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HomeMy WebLinkAboutCity Council Meeting - Council - Agenda - 10/2/2018adccW20686_9_18 CITY OF KENT Council MeetingAgenda Mayor Dana Ralph Council President Bill Boyce Councilmembers Brenda Fincher Dennis Higgins Satwinder Kaur Marli Larimer Les Thomas Toni Troutner October 2, 2018 This page intentionally left blank. KENT CITY COUNCIL AGENDAS October 2, 2018 Council 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 ******************************************************************** NO WORKSHOP ******************************************************************** 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 ii. Proclamation for Torklift’s Eight Annual Turkey Challenge iii. Proclamation for Girl Scout Founder’s Day iv. West Hill Cambridge Neighborhood Council B. Community Events 5. REPORTS FROM COUNCIL AND STAFF 6. PUBLIC HEARING 7. PUBLIC COMMENT - The Public Comment period is your opportunity to speak to the Council and Mayor on issues that relate to the business of the city of Kent. Comments that do not relate to the business of the city of Kent are not permitted. Additionally, the state of Washington prohibits people from using this Public Comment period to support or oppose a ballot measurement or candidate for office. If you wish to speak to the Mayor or Council, please sign up at the City Clerk’s table adjacent to the podium. When called to speak, please state your name and address for the record. You will have up to three minutes to provide comment. Please address all comments to the Mayor or the Council as a whole. The Mayor and Council may not be in a position to answer questions during the meeting. 8. CONSENT CALENDAR A. Minutes of September 18, 2018 Workshop and City Council Meeting and September 25, 2018, Special City Council Meeting and Special Workshop – Approve B. Set October 16, 2018 as the date for the Second Public Hearing on the 2019-2020 Biennial Budget – Approve C. Set October 16, 2018 as the date for the Second Public Hearing on the 2019-2024 Capital Improvement Plan - Approve D. Set October 16, 2018 as the date for the Public Hearing on the 2018 Property Tax Levy for the 2019 Budget – Approve E. Set October 16, 2018 as the date for the Public Hearing on the Comprehensive Plan Capital Facilities Element Amendment for School District Capital Facilities Plans - Approve F. 2018 Asphalt Grinding Project – Accept as Complete G. Lake Fenwick Floating Walkway Replacement Project – Accept as Complete H. Resolution Recognizing the West Hill Cambridge Neighborhood Council – Adopt I. Write-offs of Uncollectable Accounts – Authorize J. Agreement with Skycorp, Ltd for Walla and Lake Property Demolitions – Authorize K. Urban Separators – Adopt No-Action Alternative L. Water Service Area Boundary Adjustment Agreement with Water District #111 – 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 at 7-1-1. NO WORKSHOP This page intentionally left blank. AGENDA APPROVAL Changes from Council, Administration, or Staff This page intentionally left blank. PUBLIC COMMUNICATIONS A) Public Recognition i. Employee of the Month ii. Proclamation for Torklift’s Eight Annual Turkey Challenge iii. Proclamation for Girl Scout Founder’s Day iv. West Hill Cambridge Neighborhood Council B) Community Events This page intentionally left blank. PROCLAMATTON Whereas, the City of Kent recognizes the importance of proper nutrition for every citizen and that many families in our community are faced with food shoftages; and Whereas, the.Kent Food Bank distributes between L,20O and 1,500 Thanksgiving baskets to Kent families and the need for donated food is greater than ever; and Whereas,through the generosity of Torklift Central employees, October 13' 2018 marks the kick-off of the Eighth Annual Kent Turkey Challenge that will run through November 12,2O18; and Whereas,employees of the Torklift Central in Kent, challenge all local businesses to join them in collecting canned goods and frozen turkeys that will be distribr.rted by the Kent Food Bank this holiday season; and Whereas, said Thanksgiving baskets will ensure families here in Kent that are dependent upon the Kent Food Bank will receive enough food for their holiday dinner; and Whereas, through said generosity of our community, the Kent Food Bank will be able to increase the number of families receiving holiday baskets and ensure the quantities of food are adequate; NOW THEREFORE,I, Dana Ralph, Mayor of Kent, do hereby proclaim October 13 through November L2, 20IB as the Eighth Annual Kent Turkey Challenge In the City of Kent, Washington, and encourage all citizens and local businesses to accept the challenge from Torklift Central employees by collecting frozen turkeys and canned goods for the ever increasing number of families in need here in our community. In witness whereof, I have hereunto set my hand and caused the seal of Kent to be affixed this 2nd day of October 2018. \ KENT WasHtNcroN Dana Ralph, PROCLAMATTON Whereas, Juliette Gordon Low, the founder of Girls Scouts of the United States of America was born on October 31, 1860 and was an ardent believer in the potential of all girls and the impartance of fostering their individual growth, character, and self-sufficiency; and Wh.ereas, following a chance meeting with the founder of the British Boy Scouts in L9L2, Juliette Gordon Low envisioned a similar organization that would prepare girls to meet their world with courage, confidence, and character; and Whereas, at the age of 51 and nearly deaf, she fearlessly broke the conventions of the time to gather a small troop of culturally and economically diverse girls, including those with disabilities like her own, and gave them a place to grow and develop leadership skills; and Whereas, Girl Scouts helps girls develop their full individual potential - relate to others with increasing understanding, skill, and respect and contribute their abilities to the improvement of their neighborhoods, communities and society; and Whereas, the vision and legacy of Juliette Gordon Low lives on in every Girl Scout in Kent, from Daisy to Ambassadors to adult leaders and volunteers. NOW, THEREFORE, L Dana Ralph, Mayor of the city of Kent, do'hereby proclaim October 31, 2018 as Girl Scout Founder's Day in the city of Kent and encourage all citizens of Kent join me in honoring the contributions made by Juliette Gordon Low, founder of the Girl Scouts of the United States of America, to the leadership development girls of all races, cultures and abilities. In witness whereof, I have hereunto set my hand this 2nd day of October, 2018, trua- KENT t WaSHTNGToN Dana Ralph,ayor REPORTS FROM COUNCIL AND STAFF Mayor Ralph: Derek Matheson/Administration: Council President Boyce: Councilmember Fincher: Councilmember Higgins: Councilmember Kaur: Councilmember Larimer: Councilmember Thomas: Councilmember Troutner: This page intentionally left blank. Page 10 of 10 OFFICE OF THE MAYOR Derek Matheson, Chief Administrative Officer Phone: 253-856-5700 Fax: 253-856-6700 Address: 220 Fourth Avenue S. Kent, WA. 98032-5895 DATE: 10/02/18 TO: Mayor Ralph Councilmembers FROM: Derek Matheson, Chief Administrative Officer SUBJECT: CAO Report for Tuesday, October 02, 2018 The Chief Administrative Officer’s report is intended to provide Council, staff and community an update on the activities of the City of Kent. ADMINISTRATION • The budget process continues with an all-day budget workshop on Saturday, October 6, at 8 a.m. in City Council Chambers. • We created a Sound Transit project manager position (funded by ST) to coordinate city departments’ work on the West Hill light rail project and serve as the primary communications link between the city and ST. Communications • We continue testing and training for eConnect (GovDelivery) and were able to send out our first resident email last week to residents who requested budget updates. • This week, we are assisting with the promotion of Kent Downtown Partnership’s Partners in Preservation campaign, where KDP has the opportunity to win $150,000 for the partial restoration of the Morrill Bank building. We are asking community members to vote daily for the bank project at VoteYourMainStreet.org/Kent, now to Oct. 26. • We are assisting Parks in sharing their parks survey and hosted the first “Ask Me Anything” with Mayor Ralph on Facebook. • We are in the process of finalizing the work with consultant NW Research Group and are targeting October 9 - November 4 as the collection period for the 2018 resident survey. We anticipate top line results by the end of Nov. and a full report by the end of Dec. • It's wish list time for departments as they meet with lobbyist Briahna Murray and Communications Manager Dana Neuts to discuss items for the 2019 legislative session. Briahna and Dana will aggregate the "asks" and share with the mayor and CAO for decision making and prioritization. The proposed legislative agenda will go to Operations Committee and then the Council for final approval in late Nov. or early Dec. Community Engagement • The Community Connections Pilot Project survey results are in. Initial data analysis has revealed that 1/3 of all respondents work on weekends. More significant Page 10 of 10 transportation barriers exist for those traveling to the Kent Industrial Valley. Safety was among the highest reported barriers for Valley employees. The safety concern ranked significantly higher for Valley employees than any other survey results conducted by other Community Connection pilot projects regionally. Survey results also indicated higher diversity within employees in the Valley. Complete results and figures will be available at our next stakeholder meeting tentatively scheduled for the second week of October. Neighborhood Program • 2018 Experience Historical Kent Events Recap o Kent downtown walking tour 40-50 participants o Greater Kent Historical Museum ▪ Hounds Meet History- 40 participants ▪ Barn Quilt Show- 70 participants o Greater Kent Reunion- 130-140 participants o Soos Creek Botanical Gardens and Heritage Center participant numbers were lower due to weather o Neely Soames Homestead and Heritage Garden- 35 participants o 31st Annual All Ford Car Show- 241 vehicles on show which is higher than average. Overall, the show brought in over 1000 participants and the food sold out. o Cemetery bus tour- 22 participants. Looking for an additional vehicle for next year. o A $2,000 grant from 4Culture was awarded to enhance the Experience Historical Kent booklet. o The group is excited to say we will be working on 2019’s events. ECONOMIC AND COMMUNITY DEVELOPMENT Economic Development • Staff coordinated a meeting with King County’s economic development manager and the presidents of Green River, Highline, and Renton Technical College to discuss collaboration in the Kent Valley sub-region given the changes in the regional Workforce Development Council. • Pertinent to Phase 2 of Meet me on Meeker, Economic Development and Long-Range planning staff met with counterparts at Kent School District to present visioning and solicit feedback for the frontage of Kent Elementary School. • Staff attended the King County Small Business Awards breakfast to cheer on three Kent nominees, and celebrate Rural Small Business Award winner Reber Ranch. • Along with Human Services, Economic Development met with Seattle Jobs Initiative group to discuss their recently granted projects operating in Kent and collaboration with the Kent funded AJAC training center. • Staff continuously promotes Kent sites throughout the region as the market changes, providing a high level of detail so that knowledge of these sites reaches the correct target. Individual brokers and interested developers/investors are provided counsel on the Kent marketplace and we forward promising sites or show them around. • Staff continues to recruit applicants for grants from the Lodging Tax Advisory Committee that are aligned with Economic Development goals. • Economic Development, Puget Sound Regional Council and the Aerospace Futures Alliance (now part of the Washington State Space Coalition) are planning an October tour and panel discussion of Kent to an audience of business leaders, educators, and elected officials. Page 10 of 10 • Economic Development is supporting Kent Downtown Partnership in their several Morrill Bank Building efforts, including a national historic preservation grant contest and charrette with key stakeholders. • Staff is talking with the National Main Street organization about next year’s Seattle conference and how best to showcase Kent. • Counsel was provided to a major employer who is having difficulty finding enough workers. Staff provided information on regional workforce advocacy groups as well as key personnel in career and technical education at our local schools. • Staff is assisting in planning and creating content for media interactions that help promote important City stories. Code Enforcement • Code Enforcement staff obtained a “dangerous building” determination from Kent Building Services on Sept. 19 for a long-vacant, dilapidated four-plex located at S. 256th Street. Following the 30-day appeal period, legal staff will file for a warrant of abatement from Superior Court to authorize the City to demolish the structure and recover costs via a lien on the property. We expect the warrant process with the court to take several months. • The first citations for code violation infractions are going out this week. Thanks to the combined efforts of code enforcement, legal, KPD, and Municipal Court team members and the support of City Council, we are beginning a process we hope reduces the time and paper required to bring properties into compliance. It is worth noting that revenue streams may also improve with the simplified collection process. Long Range Planning • Staff participated in the Roadmap to Washington’s Future workshop, put on by the Ruckelshaus Center. Workshop goals were to identify useful modifications to the growth management framework of state laws such as State Environmental Policy Act, Growth Management Act, and Shoreline Management Act. The facilitators sought to understand how the planning framework of these laws and policies align with or create barriers to creating the future Washingtonians want for their communities. The Tukwila workshop was one of dozens taking place across the state. It was a rare chance to give input on how the implementers of these laws – city planning staff – see their utility, drawbacks and potential. Attending staff advocated for better use of government resources through process reform and reduction of staff time required for review. We collaborated with other South King County city staff to brainstorm solutions to better meet the goals of GMA. We look forward to the report that incorporates all the input from these workshops, potentially including legislative recommendations, in mid-2019. • Staff attended the Autonomous Vehicle Policy Conference in Mercer Island, sponsored by TranspoGroup. At the conference, experts discussed policy issues including parking codes, curb management, charging and network infrastructure, and fiscal issues like changing parking revenues and fee/tax structures. They also discussed the potential safety and environmental benefits of autonomous technology, and the need for high- level, proactive policy support. Staff will be incorporating takeaways into the KIV Subarea Plan effort. • Staff also attended the PSRC Peer Networking Series on Transportation and Land Use, which focused on transportation technologies and how the region’s Vision 2050 update should incorporate those into future land use policy and planning. The workshop included panel discussions from the ReachNow CEO and Puget Sound Clean Air Agency’s Air Resource Specialist, focused on the benefits of electric, connected, and shared mobility. Page 10 of 10 Building Services/Permit Center • Since Sept. 15, the Permit Center has received 234 permit applications and issued 226 permits during the same period. Building inspectors completed 745 inspections with 473 passed inspections. HUMAN RESOURCES Benefits • System update work continues toward the finalization of Open Enrollment benefit renewals. • System demonstrations were held for the ACA Tracking and Reporting Vendor Request for Proposals (RFP). • Employee focus groups on wellness are being scheduled for October to learn more about employees’ wellness needs and priorities. • System demonstrations were held as part of research for the Wellness Vendor Request for Proposals (RFP). Three finalists have been selected to deliver their final presentations to the Wellness Committee in early November. Labor, Class & Compensation • Three collective bargaining sessions were held in September with KPOA. The next meeting will be held on October 22. • Policies from Finance are under review. • Teamsters voting will be held on 9/25 on a Memorandum of Understanding (MOU) for the outfitting of PD vehicles. Recruitment • Interviews are being held this week for an MW II position in Parks/Public Works, an MW II position in Utilities, and a Customer Service Representative position. • Written tests for the Paralegal and Policy Analyst and Custodian positions were held on Sept. 25. • Phone screening interviews for the Project Management Office Supervisor position took place on Sept. 25 and 27. • Lateral Police Officer Jacob Mines will start Nov. 1. • ECD Building Services/Permit Center welcomed two new team members and anticipates a 3rd at mid-month. Promotions • Sergeants Andy Grove and Robert Hollis will be promoted to commanders effective October 1. The promotion ceremony will be Sept. 28 at 3 p.m. in Chambers. Retirement • The retirement celebration for Code Enforcement Officer and former KPD Officer, R.E. Miller will be held Wednesday Oct. 3 from 11:30 to 1pm. Feel free to stop by the ECD Dept. for a bite to eat and to wish RE well as he embarks on his next adventure after a combined 42-years serving the residents of Kent. LAW • The department continues to assist the Clerk’s office with public records requests and HR with a number of complicated and sensitive employment issues. Staff continues to work with Public Works, ECD, and Parks on a number of high priority development projects and continues working with ECD on various Sound Transit matters. • There were 4 code enforcement hearings this month: Page 10 of 10 1. Two violations. One abated, one in progress. Hearing Examiner imposed $600 fine with $400 suspended for 30 days. If the second violation is abated by Oct. 19, the total fine due will be $200. 2. Violation abated, fine reduced to $100. 3. Violation partially abated. Hearing Examiner imposed $500 fine with $400 suspended. If the violation is abated by Oct. 19, the total fine due will be $100. 4. Violation abated, fine reduced to $100. • Staff presented evidence at a dangerous building abatement hearing before the City’s improvement officer for a property on the West Hill. The owner failed to appear for the hearing and the improvement officer ruled in the City’s favor, finding the building in disrepair and ordering it to be demolished. The time period for appeal expires on Oct. 19, at which time the improvement officer’s ruling will be final and staff will pursue a warrant for abatement in King County Superior Court. PARKS, RECREATION, AND COMMUNITY SERVICES Cultural Programs • The 2018-2019 Spotlight Series is set to kick off on Oct. 13 with an evening of Celtic folk, pop, and rock featuring Irish quartet We Banjo 3 and Scottish band Skerryvore. This show is already nearly 80% sold. Spotlight Series ticket sales are strong for the whole season, with more than 1,000 tickets purchased since the season when on sale in August. Spotlight Series builds inclusion (affordable ticket prices), influences placemaking (top quality performances in Kent), and drives economic development (47% of attendees come from outside Kent, more than half spend money dining out in Kent). • Kent Arts Commissioners chose the top 5 of 36 submissions from the most recent Kent Creates exhibit – “Vacations and Summer Celebrations.” The winners are: “My Collection – Beach,” a wood mosaic collage by Naoko Morisawa; “Carolyn Downs 2017,” an acrylic painting by Adrienne Barker; “Moonlight Ferry,” a photograph by Erica Peto; “Summer Boats,” an encaustic painting by Joan Stuart Ross; and “Sweet Strawberries Scented Flowers,” a mixed media collage by Suzanne Bailie. The winners’ artwork can be viewed at KentCreates.com. As an open, online platform for sharing arts, culture, and creative pursuits, Kent Creates builds community and influences inclusion. Human Services • Staff attended the FY2018 4th Quarterly Community Consultation with local resettlement agencies. Organizations that receive funding to resettle refugees through the Department of State’s Reception and Placement program have a federal contractual requirement to meet with local jurisdictions. Resettlement funds are administered by nine domestic resettlement agencies that have proven knowledge and resources to resettle refugees. City staff is often invited to meet with administrating agencies when they come to Kent to monitor programs; the two main resettlement agencies in Kent are World Relief-Seattle and Jewish Family Service. In the fourth quarter of 2018, 371 refugees were resettled in King, Pierce and Snohomish County. This represents a 44% decrease from FY2017. For FY2018, the top five countries of origin for those resettled in the area are as follows: Ukraine, Afghanistan, Russia, Eritrea, and Burma. King County resettles the largest number of refugees in the State (58%). • The cities of Kent and Federal Way recently opened a parallel application process specific to human services providers supporting under-represented/resourced populations serving our residents. Applications will be due October 5, 2018. Agencies Page 10 of 10 targeted for this funding cannot have received grants from our respective cities previously and they must specialize in serving under-served residents. This will be the second year Kent has participated in this pilot program, designed to acknowledge that these organizations often receive a disproportional percentage of funds partly due to the fact that many are led by directors and board members who are Limited English Proficient (LEP). For more information visit the City of Kent Human Services website to view the Letter of Interest and application. Recreation • “If you build it, they will come” was popular movie dialogue but it has turned out to be true at the Hogan Park at Russell Road Sports Complex. In the interest of customer feedback, youth development, health & wellness, economic value to the downtown corridor, and facility stewardship, the Parks Department did “build it”. In February, the community celebrated a grand re-opening of field #1 following a conversion to multi-use synthetic turf. Synthetic turf means weather is seldom a problem and options for multi-use mean you can play baseball in the morning and soccer in the afternoon. The community “has been coming” since that re-opening and in six months, the use and revenue has almost doubled! The field has created just one problem; a desire and frequent request by community users for more synthetic turf fields. Senior Activity Center • The September Newcomers Social welcomed new members to the Senior Activity Center. Ten of those new members also registered to volunteer at the center and participated in the volunteer orientation/training program. • The 8th Annual FD Cares Wellness Fair was extremely successful with over 200 visitors in attendance. Participants received free flu shots, blood pressure and glucose screening, along with information about fitness, housing, health, finances and social services. The event raised nearly $4000 for the Kent Parks Deli & Café Lunch Program. These funds will assist in off-setting the cost of lunch for low income seniors. Youth-Teen-Adaptive • Adaptive recreation programming focuses on the needs and interests of persons with a wide spectrum of disabilities. Fall quarter fitness, health, general education and art classes are 98% full. These programs are meeting social equity and inclusion goals. • The After School Energy program kicked off at 13 elementary school sites across Kent and Federal Way school districts. This program engages elementary age kids in meaningful activities during the after -school hours. Staff promote physical activity and less “screen time”, healthy cooking and eating choices, along with educational support and mentoring. POLICE Staff Changes - reporting • Commander Scholl will be Acting Assistant Chief while AC Kammerzell is out of the office, Sept. 26 – Oct. 17. Significant crime activities/arrests/investigations • On Sept. 15, officers responded to a male that shot a gun into the air at Maggie’s on Meeker. Officers arrived, and upon speaking with witnesses, determined one male had a knife and threatened the man with a gun, the man with the gun shot a round into the air to defend himself. The male carrying a knife or scissors was seen walking away from Maggie’s and went into the bathroom at Town Square Plaza. Officers were able to track down the man with the gun (victim) and determined as he was walking out of Maggie’s with food, the suspect slammed into him. The victim and suspect had Page 10 of 10 words, at which point while standing approximately two feet away from him, the suspect pulled out some sort of stabbing instrument, held it up by his shoulders and threatened to kill the victim. The victim shot a round to defend himself. Officers deployed pepper spray underneath the locked bathroom door and the suspect exited. He did not obey commands to get on the ground, and a 40mm less lethal was deployed, striking him. The suspect was booked for felony assault. • On Sept. 15, units responded to a hit & run involving a stolen vehicle in front of the Fred Meyer on Pacific Hwy S where the driver of the stolen vehicle was fleeing. The suspect ditched a gun on 29th Ave. S and ran into Appian Way Apartments where he was located. He still had on his Pierce County home ankle monitoring bracelet. The suspect admitted to stealing the car, causing the collision, fleeing with the gun, and knowing he didn’t have a driver’s license and was subsequently booked into Juvenile Detention. • An officer was flagged down about a shoplift which had just occurred at the Kent Mini Mart at 402 W. Meeker St. The suspect shoplifted beer and fled the scene. The suspect was located near the intersection of 4th Ave. S. and W. Gowe St. He was still in possession of the stolen beer. He attempted to leave the scene and ignored orders to stop. When the officer attempted to detain him the suspect immediately resisted and punched the officer. They both fell to the ground and the officer struck his head and elbow. The officer managed to defend himself by striking the suspect and maintained control until other officers arrived. The suspect was subsequently booked for assault 3rd degree and other crimes. PUBLIC WORKS Design • S 224th St. Project Phase II - Moving forward to secure Hydraulic Project Approval (HPA). • 228th UP Grade Separation: Phase 4 Ground Improvements and Embankments which includes stone columns, embankment, impacted driveways, and water project. Bids open on Oct. 3. • 2019 Overlays - Complete Street memo updates have been made and preparing for meeting with stakeholders and mayor. • 2019 ADA Ramps - Met with transportation group to identify ADA ramps to be installed and removed. Preparing Complete Street Memo. • 259th St. Military Road sidewalk and lighting - Work is to begin in the next couple weeks. • Mill Creek at 76th Ave. S Flood Protection - Preparing permit documentation and 30% design is anticipated for November. • GRNRA South Pump Station – Hogan Park to James St. Force Main - Coordinating with utilities for potholes and began work on 30% design. • West Hill Reservoir, Transmission Main and Booster Station - Three sites identified as potential locations for the reservoir. Wetland identified on one property – verifying requirements to determine if there could be issues. Construction • LID 363: S 224th St Improvements – 84th Ave. S. to 88th Ave. S. (Phase 1) o 84th to SR 167 – Roadway excavation on 224th St. will begin Oct. 3 from Central to the bottom of the ramp. o SR 167 Bridge – Bridge span 1 deck form placement is complete. Span 2 deck form placement to be completed week of Sept. 24. Deck rebar placement will begin Oct. 1 and span 3 deck form placement will begin Oct. 1. o SR 167 to 88th – Geofoam placement to finish Sept. 26. Page 10 of 10 • East Valley Highway Pavement Preservation - The contractor will be submitting a formal request to suspend the entire project until the Spring of 2019. • 2018 Asphalt Overlays: The contractor is working on curb ramp improvements in the Meridian Glen neighborhood. • Lake Meridian Estates Storm Drainage Improvements, Phase 2 - Work on the lower section began on Sept. 17. • Downey and Naden Clearing and Grading - Clearing continues. Excavation and haul from Downey to Naden to begin week of Sept. 24. • 4th Ave. and Meeker St. Complete Street Project - Contractor anticipates breaking ground the week of Oct. 8. • Upper Mill Creek Dam Improvements and Diversion Structure Replacement - Notice to proceed was issued for Sept. 24 with a contract suspension letter issued for the same day. Other than processing submittals and material procurement the project is on hold until Spring. • Water District 111 Water Main Replacement (SE 267th St from 148th Ave to SE 266th St) - They are installing a new water main and services and paving their trenches back as they go on a temporary basis. Final trench paving and overlay of the impacted street will follow the completion of the water main replacement. • Dick’s Drive-in – On site paving is complete, but they have experienced a couple of setbacks on the restaurant construction. They are expecting to open the restaurant on Dec. 1. Environmental • Lower Russell Road Levee – We are working on property acquisitions and transfers between the city, King County Flood Control District and a private property owner, the relocation of several private utilities, a historic barn, reviewing 100% designs and a long-term site management plan. We are also negotiating a draft ILA for construction management, ownership and maintenance on the project. • On Oct. 5, we are hosting the King County Flood Control District in a review of the Signature Pointe Levee Alternative Analysis. • On Oct. 1, we will meet with Water Resource Inventory Area 9 staff to discuss potential future habitat projects in the Lower Green River Watershed. • Staff presented at the American Public Works Association Stormwater Managers Meeting on the upcoming National Pollutant Discharge Elimination System Permit requirements for Illicit Discharge Detection and Elimination and the Source Control Inspection Program being proposed in the draft Elimination permit for the 2019 issuance. • Cross Connection Control Program - City staff submitted an amending ordinance for the Program Code to the State Department of Commerce for review. City staff will provide a presentation of this material to Public Works Committee in late Oct. Land Survey and GIS • Working on the first of three Gateway site topography maps for Parks along West Valley Highway and a site topography for proposed new Fuel Island at PW Operations. • Construction staking for the 224th Corridor phase one curbing. • Volume baseline survey for the Downey Farmstead site prior to fill operations. • GIS is creating a storm collection data base for the Environmental Illicit Discharge, Detection & Elimination program. • GIS working with IT to help transfer broken Google Maps on the City’s website to in- house GIS maps to bring down the cost of rendering the maps to the public. • Working with Landmarks Commission to create a GIS Story Map of local landmarks for their website. Page 10 of 10 • GIS mapping support for the FEMA Community Rating of the National Flood Insurance Program. Transportation • Staff and Fehr & Peers have developed a Scope of Work for the Transportation Master Plan update. A contract is currently being prepared and will be presented to the Public Works Committee on Oct. 1. • Staff are coordinating with King County Metro on a number of projects including RapidRide I from Auburn to Renton via Kent Station and Benson Highway, a new frequent Route 1514 from Covington to Burien via Kent Station and SeaTac Airport, and RapidRide 1056 connecting the Kent-Des Moines light rail station to the Federal Way Transit Center light rail station through Kent’s East Hill. • Staff from Transportation and the Neighborhood Program Coordinator met with residents of Lake Meridian Ridge and Malik Ridge on the East Hill near Kent-Kangley and 132nd Ave. to discuss traffic congestion and operation of the two-way left-turn lane on Kent Kangley. A traffic investigation was conducted prior to the meeting. As a result of the traffic study, adjustments to the traffic signal at Kent-Kangley and 132nd Ave. will be made. Neighborhood representatives thanked City staff for the meeting. • Staff met with representatives of the Kent School District to discuss the results of a school walk route evaluation for Martin Sortun Elementary School on SE 248th St. • 90% plans and specifications for the Kent Valley Signal System were submitted to WSDOT for review. This project, partially funded by a Highway Safety Improvement Program Grant, will replace 5 traffic signal cabinets, about 30 controllers and allow for flashing left turn arrows in the north industrial part of the Kent Valley. • Federal Way Link Extension – Staff is participating in the one-on-one meetings with Sound Transit and three design build contractors beginning in September through the end of the year. Streets o Street maintenance crews plan to replace a hot patch dig out at SE 260th St. and 101st Ave. SE and blade the alleys along 4th Ave. S between Crow St. and Willis St. and at E Temperance St. and Prospect Ave. N. Water • Water Quality staff collected 45 lead & copper sample bottles from residents and submitted to our laboratory to be analyzed. This sampling is a federal requirement that occurs every three years. • Staff is replacing an air-vac assembly on W. Valley Highway between 212th Street and 216th Street. • October 1 we begin a two-week leak detection survey of our water distribution system up on the East Hill which will cover 55-miles of water main. A sonic leak detection sound amplification instrument in conjunction with sensitive transducers are used to conduct the survey that pin points leaks. From this we find leaks that are not visible above the ground surface and are able to excavate and perform repairs. Utilities o Storm Crews plan to install an asphalt berm at 267th and 146th Ave. SE and plan to plug and backfill a culvert end at 24827 128th Pl. SE. o Sewer crews will perform a manhole changeout at S 216th St and 84th Ave S and on SE 264th St at 114th Ave. SE as well as manhole inspections on Kenosia Ave. S at E Titus St, on Woodland Way S at E Chicago St., Reiten Rd and E Guiberson St. and on Seattle St. at E Hemlock. # # # This page intentionally left blank. PUBLIC COMMENT This page intentionally left blank. Agenda Item: Consent Calendar 8A CONSENT CALENDAR 8. City Council Action: Councilmember moves, Councilmember seconds to approve Consent Calendar Items A through L. Discussion Action 8A. Approval of Minutes. Minutes of September 18, 2018 Workshop and City Council Meeting and September 25, 2018, Special City Council Meeting and Special Workshop – Approve This page intentionally left blank. Kent City Council Workshop September 18, 2018 Minutes Kent, Washington Pending Approval Page 1 of 3 Date: September 18, 2018 Time: 5 p.m. Place: Council Chambers East/West Attending: Dana Ralph, Mayor Bill Boyce, Council President Brenda Fincher, Councilmember Dennis Higgins, Councilmember Satwinder Kaur, Councilmember Marli Larimer, Councilmember Toni Troutner, Councilmember Council President Boyce opened the meeting at 5:02 p.m. Agenda: Sound Transit Update Austin Neilson, Government & Community Relations Officer with Sound Transit advised of upcoming community outreach that includes a community open house at the Green River College Kent campus on October 18, 2018, from 5:30 p.m. – 7 p.m. Sound Transit will send out mailers, make an online survey available, and have a social media campaign. Neilson indicated the Sound Transit team will work with the City’s communications team in addition to working closely with Toni Azzola to convey information to neighborhoods. Sound Transit will hold office hours at the Kent Library on October 9th from 1-4 p.m. and November 5th from 6:30 p.m. – 8:30 p.m. Federal Way Link Extension Development Agreement Hayley Bonsteel, Long Range Planning Manager, provided an update on Federal Way Link Extension Development Agreement. Bonsteel advised of key issues that have been resolved, including: site distance, public safety, restrooms, pavement restoration, demolition, and wetland mitigation. Key issues that the City is still working include: Utilities – Sound Transit will agree to build stub outs if utility districts agree to terms in writing; Permitting plan – although there is not a design build team on board, the City will provide a general permit process that will include providing a framework for permitting timelines. Kent City Council Workshop September 18, 2018 Minutes Kent, Washington Pending Approval Page 2 of 3 Surplus land discussion – The City and Sound Transit will co-lead the surplus process jointly working together on public outreach, community involvement, and the request for proposal process from the development community. Bonsteel indicated the Development Agreement contains a dispute resolution process. The tentative plan is to hold a public hearing on the Development Agreement in late October, early November and return to the Council with any proposed design build changes. The City and Sound Transit have agreed that the City liaison will be jointly located in the field, and that the plan is to hire for the position early – prior to construction. Council President Boyce requested that, in an effort to keep the Council informed, the City team will provide them with information on the Development Agreement prior to the public hearing. Mayor Ralph expressed her appreciation for all of the hard work of Bonsteel and the team that have been working on this complicated project. Mayor Ralph is confident Kent will get the station we deserve and co-leading the project will help get to a place. Kent Station Sounder Garage update Danielle Butsick, Senior Long-Range Planner, provided an update on the Kent Station Sounder Garage. Butsick indicated that Sound Transit selected a site for the new garage in November 2017. Staff has been working with Sound Transit, Metro, and Sound Transit consultants to develop and agree on a site layout. Sound Transit staff presented two layout options – one with Railroad Ave. realigned to the west of the garage, and one with Railroad Ave. realigned to the east. They also showed proposed space for active and layover bus bay space, nearly all of which was on-street. City staff had serious concerns about both layouts – for two main reasons: 1) King County Metro plans to double service in this area by 2040 - the site planning envelope as proposed does not provide enough capacity for additional buses; and 2) nearly all the active and layover bus space is on-street, which requires the street to be wider and limits visibility, creating an uncomfortable environment for pedestrians. This conflicts with the city’s goals for a transit-friendly, pedestrian-first downtown. Staff sent a formal letter to Sound Transit project staff on June 8th to document these concerns. Kent City Council Workshop September 18, 2018 Minutes Kent, Washington Pending Approval Page 3 of 3 The City received a formal response from Sound Transit on August 16, which was co- signed by King County Metro staff. In the response, Sound Transit staff say that they are moving forward with the option that realigns Railroad Avenue to the east of the garage and places the garage where the cold storage building, and Sound Transit surface lot are currently – the site planning envelope will not be expanded to accommodate additional off-street bus bays, nor will bay space on the ground floor of the garage be considered. Metro staff affirmed that they are coordinating with Sound Transit and that the layout as proposed does exceed existing conditions and makes progress toward their Metro Connects vision, although a significant amount of the on-street bus bay space proposed by Sound Transit is in City right-of-way taking up parking spaces and is inconsistent with our goals and standards. City staff are frustrated and disappointed at Sound Transit’s response and the City is contemplating entering into a Development Agreement with Sound Transit for this project. Council expressed concerns over how to address future growth and the garage’s capacity and requested additional information. Public Works Construction Update Eric Conner, Construction Manager and Chad Bieren, Deputy Public Works Director, provided the 2018 public and private construction project update and detailed projects that are being constructed in compliance with the Meet Me on Meeker standards. Tim LaPorte, Public Works Director, provided an update on 2018 completed projects by the Operations division. The meeting concluded at 6:11 p.m. Kimberley A. Komoto City Clerk September 18, 2018 This page intentionally left blank. Kent City Council Regular Meeting September 18, 2018 Minutes Kent, Washington Pending Approval Page 1 of 8 Date: September 18, 2018 Time: 7 p.m. Place: Council Chambers East/West Agenda: 1. Call to Order The meeting was called to order at 7:04 p.m. with Mayor Ralph presiding. 2. Roll Call Mayor Ralph – Present Council President Boyce - Present Brenda Fincher, Councilmember – Present Dennis Higgins, Councilmember – Present Satwinder Kaur, Councilmember – Present Marli Larimer, Councilmember – Present Les Thomas, Councilmember – Present Toni Troutner, Councilmember – Present 3. Changes to the Agenda Derek Matheson, Chief Administrative Officer, added item 4.A.iv. “Proclamation for Attendance Awareness Month,” and removed Executive Session item 11A. “Property Negotiations, as per RCW 42.30.110(1)(c) - To consider the minimum price at which real estate will be offered for sale or lease.” Council President Boyce moved to approve the agenda as amended, seconded by Councilmember Thomas. The motion passed unanimously with a vote of 7-0. 4. Public Communications A. Public Recognition i. Lake Meridian Ridge Neighborhood Council Toni Azzola, Neighborhood Program Coordinator, introduced the Lake Meridian Ridge Neighborhood Council and provided information on the City’s program. Mayor Ralph presented the proclamation to Kristen Henderson. ii. Introduction of Michael Frans for Judicial Appointment Mayor Ralph introduced Michael Frans. Frans expressed his appreciation and thanked Judge Jorgensen and Judge Phillips for their support. iii. Proclamation for Diaper Needs Awareness Week Mayor Ralph read the proclamation for Diaper Needs Awareness Week. iv. ADDED - Proclamation for Attendance Awareness Month Mayor Ralph presented the proclamation for Attendance Awareness Month. Karen DeBrueler, Kent Scool District Board member, Debbie Straus, Vice President of the Kent School District Board, Carmela Jaurequi, Youth and Kent City Council Regular Meeting September 18, 2018 Minutes Kent, Washington Pending Approval Page 2 of 8 Family Case Manager at CENTRO RENDU, and LaTasha Jackson-Rodrigues, Founder and Executive Director of RAP – Restore, Assemble, Produce, accepted the proclamation and provided information regarding their work with students and families. Straus and DeBrueler provided information on research and work to help provide opportunities for students to be present in school. B. Community Events Council President Boyce advised of the upcoming games for the Thunderbirds and extended an invitation to attend the Seattle Thunderbirds’ flag raising ceremony at noon on September 21, 2018 at Kent City Hall. Boyce advised of upcoming Spotlight Series events that will be held at the Kent- Meridian Performing Arts Center and the Kentwood Performing Arts Center. Visit KentArts.com for event details. C. Public Safety Report Assistant Chief Kammerzell gave brief histories on each of the officers being sworn in tonight. Mayor Ralph performed the swearing in of officers Justin Campbell, Brandon Hamilton, and Kelly Robinson. Kammerzell indicated Kevin Strong is the new School Resource Officer for Kent Meridian High School and Meridian Middle School. Kammerzell advised that the Police Department will continue to provide funding for the Alive and Free program and the Commercially, Sexually, Exploited Children program to fight against human trafficking. Kammerzell provided details regarding the four racer emphasis that were conducted over the summer. Kammerzell advised the department promoted Andrew Grove and Robert Hollis to Commander and indicated they will both be working in the patrol division. Upcoming events include the Ask a Coop Faceook event on October 10th from 4- 5 p.m, with the topic of traffic issues and problems, and a community meeting that will be held on October 18th at 7 p.m. at Neely O’Brien Elementary, with the topic of homelessness. 5. Reports from Council and Staff Mayor Ralph Mayor Ralph met with county Chiefs and Mayors to discuss gun violence in South County and indicated the chief’s will be meeting with King County and ATF to put together a task force. Kent City Council Regular Meeting September 18, 2018 Minutes Kent, Washington Pending Approval Page 3 of 8 Mayor Ralph participated on a Commercial Real Estate Women’s Organization panel regarding economic development and she conveyed the opportunities for economic development in Kent. Mayor Ralph advised that the King County Council voted unanimously to approve an amendment to the lodging tax ordinance to include $200,000 per year for 10 years beginning in 2021 for the capital improvements to the accesso ShoWare Center. Mayor Ralph expressed her appreciation of King County Council members Reagan Dunn and Peter von Reichbauer for their work to bring funding back to the accesso ShoWare Center. Derek Matheson, Chief Administrative Officer Matheson advised the Mayor’s proposed budget is getting close to being finalized and that it will be presented during a special city council meeting at 5 p.m. on September 25, 2018 followed by a special workshop. Matheson detailed the changes to the regular meeting schedule following the September 25th meeting. Matheson advised his written report is in today’s agenda packet and there is an executive session for Council to discuss potential litigation that is expected to last 15 minutes with no action anticipated following executive session. Council President Boyce Boyce detailed topics presented during tonight’s City Council workshop, including a Sound Transit update from Economic and Community Development that included the status of the Development Agreement and Kent Station Project. Boyce provided a recap of the Public Works construction update from Eric Connor and Tim LaPorte Boyce provided an update on today’s Operations Committee agenda items. Boyce indicated the City is working to finalize an agreement with the Puget Sound Regional Fire Authority for services provided by each agency. Councilmember Kaur Councilmember Kaur serves on the Puget Sound Clean Air Agency Chair Committee and advised that during a recent meeting there was discussion on zero emission vehicles and the recent wildfires. Additionally, Kaur advised that the Puget Sound Clean Air Agency received $610,000 from the Department of Ecology that will be used to remove old stoves and fireplaces in Snohomish, King, and Pierce Counties. Kaur advised of the free community dinner that will be held at the Kent Senior Center. Journey to Peace: a community feast and sharing event will take place from 5 p.m. – 7:30 p.m. Visit Projectfeast.org for event details. Councilmember Higgins Councilmember Higgins is the Chair of the Public Works Committee. The meeting minutes are available online. Kent City Council Regular Meeting September 18, 2018 Minutes Kent, Washington Pending Approval Page 4 of 8 Councilmember Higgins serves on the King County Regional Transit Committee and indicated tomorrow’s meeting agenda includes a discussion on planning for new routes in the Metro 2024 plan. Councilmember Troutner Councilmember Troutner is the chair of the Public Safety Committee. No report. Councilmember Troutner serves on the Puget Sound Regional Fire Authority Board and indicated the fire authority has hired 14 people that will start the academy this month, and that CFO Margaret Martin is retiring and recruitment is in process. Councilmember Trouter serves on the Sound Cities Association Public Issues Committee, and during the September 12th meeting, the SCA legislative agenda was discussed. Councilmember Troutner serves on the Regional Law Safety and Justice Committee, and the September 27th agenda includes a presentation from new law enforcement leadership and the City’s Chief Padilla will be speaking. Councilmember Thomas Councilmember Thomas serves on the Puget Sound Regaional Fire Authority Board and advised that the next meeting is scheduled for 5:30 p.m. on September 19th at Fire Station 78. Councilmember Fincher Councilmember Fincher serves on the Arts Commission and provided details regarding the two recent art competitions. Councilmember Fincher advised of the Human Services Parallel Grant Letter of Interest and indicated the deadline to submit an application is October 5, 2018. Councilmember Fincher advised of the upcoming free Wellness Fair at the Kent Senior Center on Sept 22nd and indicated you can purchase lunch for $1. 6. Public Hearing A. Public Hearing on the 2019-2020 Biennial Budget Mayor Ralph opened the public hearing. Aaron BeMiller, Finance Department Director provided a detailed overview of the budget process, including challenges addressing the fiscal cliff. BeMiller indicated the Mayor’s budget is balanced and sustainable for the biennium and provided further details on the baseline (gap)/surplus, department reductions, expenditure changes, revenue changes, and additions. Kent City Council Regular Meeting September 18, 2018 Minutes Kent, Washington Pending Approval Page 5 of 8 Public Input Tim Clark, a Kent resident, thanked the Council and the Mayor for continuing to set aside 1% of the budget committed to human services. Clark, speaking as the President of Greater Kent Historical Society, thanked the Council for their support of funding the local history museum at 855 East Smith. Boyce moved to close the public hearing, seconded by Thomas. The motion passed unanimously with a vote of 7-0. B. Public Hearing on the 2019-2024 Capital Improvement Plan Mayor Ralph opened the public hearing. Aaron BeMiller, Finance Director, provided details on the 2019 – 2024 Capital Improvement Plan, including providing information on the requirements under the Growth Management Act, and advised that resources match project costs. Boyce, Thomas moved to close 7-0. 7. Public Comment Julien Loh, Public Policy and Government Affairs Manager for PSE, asked for council to approve item 8D PSE Service Agreement for Green Direct Program. Loh provided information regarding the program. Green Direct 1 is a wind project – 2017, and Green Direct 2 is a solar project – 2018. Loh thanked the Council for participation in program and expressed appreciation for the work of Derek Matheson and Danielle Butsick. Mayor Ralph thanked Danielle for her work on this project. Tim Clark, President of Greater Kent Historical Society, advised of the Gala “Hoptoberfest,” that will be held on October 6th at 6p.m. at the Kent Senior Center. Councilmember Higgins advised he is hosting a table at the event. 8. Consent Calendar Council President Boyce moved to approve the Consent Calendar Items A through M, seconded by Councilmember Thomas. The motion passed unanimously with a 7-0 vote. A. Minutes of September 4, 2018, Workshop and Council Meeting – Approve Minutes of the September 4, 2018 Workshop and Council Meeting were approved. Kent City Council Regular Meeting September 18, 2018 Minutes Kent, Washington Pending Approval Page 6 of 8 B. Payment of Bills – Approve Bills received through August 15,2018 and paid on July 31, 2018 and August 15, 2018 were approved, after being audited by the Operations Committee on September 4, 2018. Approval of checks issued for vouchers: Date Check Numbers Amount 7/31/17 Wire Transfers 7593 - 7609 $2,583,165.49 7/31/17 Regular Checks 726349 - 726801 $5,578,085.70 7/31/17 Payment Plus 101005 - 101025 $148,362.72 Void Checks ($70,348.24) 7/31/17 Use Tax Payable $1,982.46 $8,241,248.13 Approval of checks issued for vouchers: Date Check Numbers Amount 8/15/18 Wire Transfers 7610 - 7626 $2,367,768.38 8/15/18 Regular Checks 726802 - 727238 $3,050,735.50 8/15/18 Payment + 101026-101040 $32,447.03 Void Checks $0.00 8/15/18 Use Tax Payable $1,974.80 $5,452,925.71 Approval of checks issued for payroll for July 16 – July 31, 2018 and paid on August 3, 2018: Date Check Numbers Amount 8/3/18 Checks $0.00 Voids and Reissues 8/3/18 Advices 413040 - 413917 $1,858,943.88 $1,858,943.88 Approval of checks issued for payroll for August 1 – August 15, 2018 and paid on August 20, 2018: Date Check Numbers Amount 8/20/2018 Checks $0.00 Voids and Reissues 8/20/2018 Advices 413918 - 414798 $1,802,895.95 $1,802,895.95 C. Judicial Appointment of Michael Frans – Confirm Council confirmed the Mayor’s appointment of Michael Frans as a municipal judge for the Kent Municipal Court, to serve the remaining three-year term of Judge Karli Jorgensen, that will commence on January 1, 2019. Kent City Council Regular Meeting September 18, 2018 Minutes Kent, Washington Pending Approval Page 7 of 8 D. Puget Sound Energy Service Agreement for Green Direct Program – Ratify Council ratified the Mayor’s signature on a service agreement with Puget Sound Energy to purchase power for City-owned and operated facilities through the Green Direct program for a 15-year term. E. Ordinance Amending KCC 15.08.035 – Small Cells – Adopt Ordinance No.4286 was adopted, which amends chapter 15.08.035 of the Kent City Code, related to small cell wireless facilities. F. Resolution Recognizing the Lake Meridian Ridge Neighborhood Council – Adopt Resolution No. 1974 was adopted, recognizing the Lake Meridian Ridge Neighborhood Council, supporting its community building efforts, and conferring on it all opportunities offered by the City’s neighborhood program. G. South 228th Street UPRR Grade Separation Project – Public Highway Overpass Agreement with the Union Pacific Railroad – Authorize The Mayor was authorized to sign a Public Highway Overpass Agreement with the Union Pacific Railroad for the South 228th Street UPRR Grade Separation Project in an amount not to exceed $307,471.00 subject to final terms and conditions acceptable to the City Attorney and Public Works Director. H. Consultant Agreement with GeoEngineers, Inc. for South 228th Street Project Construction Support – Authorize The Mayor was authorized to sign a Consultant Services Agreement with GeoEngineers, Inc. to provide construction support for the S. 228th St. UPRR Grade Separation Project for an amount not to exceed $312,217.00, subject to final terms and conditions acceptable to the City Attorney and Public Works Director. I. Consultant Agreements with HDR Engineering Inc. for South 228th Street Project Construction Support Project – Authorize The Mayor was authorized to sign a Consultant Services Agreement with HDR Engineering, Inc. to provide construction support for the S. 228th St. UPRR Grade Separation Project in an amount not to exceed $122,051.64, subject to final terms and conditions acceptable to the City Attorney and Public Works Director. J. Recreation and Conservation Office Resolution for Downey Farmstead – Adopt Resolution No.1975 in support of the City’s application for grant funding assistance from the Salmon Recovery Funding Board for the Downey Farmstead project was adopted. K. King County Cooperative Watershed Management Grant Agreement for Downey Farmstead – Authorize The Mayor was authorized to sign a grant agreement with King County accepting a 2018 Cooperative Watershed Management grant in the amount of $780,000 for the Kent City Council Regular Meeting September 18, 2018 Minutes Kent, Washington Pending Approval Page 8 of 8 Downey Farmstead Restoration project, subject to final terms and conditions acceptable to the City Attorney and Public Works Director. L. 2018 SAMHSA Drug Free Communities Grant – Accept The Mayor was authorized to sign the Drug Free Communities Support Program Grant from the Substance Abuse and Mental Health Services Administration in the amount of $125,000, amend the budget, and authorize expenditure of the grant funds in accordance with the grant’s terms and conditions. M. 2018 Crack Sealing – Accept as Complete The Mayor was authorized to accept the 2018 Crack Sealing Project as complete and release retainage to C.R. Contracting LLC, upon receipt of standard releases from the state and the release of any liens. 9. Other Business None. 10. Bids A. 2018 Curb Ramp Upgrade – Award Tim LaPorte, Public Works Director provided details regarding the Curb Ramp Upgrade project. Councilmember Higgins moved to award Award the 2018 Curb Ramp Upgrade Project to TITAN Earthwork LLC in the amount of $874,047.60 and authorize the Mayor to sign all necessary documents, subject to final terms and conditions acceptable to the City Attorney and Public Works Director. Seconded by Councilmember Fincher, the motion passed with a vote of 7-0. 11. Executive Session and Action after Executive Session REMOVED A. Property Negotiations, as per RCW 42.30.110(1)(c) - To consider the minimum price at which real estate will be offered for sale or lease B. Potential Litigation, as per RCW 42.30.110(1)(i) At 8:13 p.m., the Council convened into Executive Session. At 8:30 p.m., Executive Session was extended an additional 10 minutes. At 8:38 p.m., Executive Session was extended an additional 5 minutes. At 8:44 p.m., the Council reconvened into regular session. 12. Adjournment Mayor Ralph adjourned the meeting at 8:44 pm. Kimberley A. Komoto City Clerk September 18, 2018 Kent City Council Special Meeting September 25, 2018 Minutes Kent, Washington Pending Approval Page 1 of 4 Date: September 25, 2018 Time: 5 p.m. Place: Council Chambers East/West Attending: Dana Ralph, Mayor Bill Boyce, Council President Brenda Fincher, Councilmember Dennis Higgins, Councilmember Satwinder Kaur, Councilmember Marli Larimer, Councilmember Les Thomas, Councilmember Toni Troutner, Councilmember Agenda: 1. Call to Order The meeting was called to order at 5:05 p.m. with Mayor Ralph presiding. 2. Roll Call Mayor Ralph – Present Council President Boyce - Present Brenda Fincher, Councilmember – Present Dennis Higgins, Councilmember – Present Satwinder Kaur, Councilmember – Present Marli Larimer, Councilmember – Present Les Thomas, Councilmember – Present Toni Troutner, Councilmember – Present 3. Other Business A. Mayor Ralph’s 2019-2020 Biennial Budget Message Mayor Ralph presented her proposed 2019 – 2020 Biennial Budget message as follows: I am proud to present to you my proposed 2019-2020 budget. This is my first budget process as Mayor, and I am encouraged with the communication and collaboration among community, City Council and me during the budget process. I thank the City Council for their willingness to engage on many important budget issues prior to the submittal of my proposed budget. As a result of our collaboration, I am presenting a budget that I feel reflects both Council’s and my shared commitment to providing valuable government services to our residents in a cost-effective and efficient manner. It makes progress towards our City’s strategic vision and respects the opinions of our residents and businesses. Within the $676.8 million total budget, $214.0 million is allocated to the General Fund. The proposed budget is balanced and includes necessary expenditure reductions as well as revenue increases to address the challenge of expenses increasing at a faster rate than revenues. Kent City Council Special Meeting September 25, 2018 Minutes Kent, Washington Pending Approval Page 2 of 4 As with previous budgets, the 2019-2020 process included significant challenges and required difficult choices on how to reduce City spending in the General Fund. City leaders also had to make decisions about how to best spend our valuable yet limited resources. Unlike previous budgets, the upcoming biennium includes the first two years of significant revenue reductions in the General Fund. The loss of state-shared Streamlined Sales Tax mitigation revenues beginning in 2019, coupled with the expiration of the Panther Lake Annexation Sales Tax credit in June 2020, will result in a negative impact of over $10.0 million, or roughly 10 percent, to the City’s General Fund revenues. The City has termed this impact the “fiscal cliff” to describe the magnitude of the loss. I am very proud of the steps taken previously to mitigate these impacts. While this loss is certainly significant, the fiscal cliff would have been a much larger challenge had the City not taken proactive steps. These steps include talking to our residents about the fiscal cliff as early as 2014, making strategic transfers, eliminating negative fund balances, refunding existing debt to reduce interest costs, and updating our fiscal policies to address fund balance levels. Furthermore, the City continues to utilize a conservative budgeting approach where realistic, albeit conservative, revenue forecasting is used to inform expenditure levels. Additionally, the City made the extremely difficult decision to begin levying the full property tax rate allowable under state law beginning in 2018. Finally, the City has taken a lead role in working with the State as well as other cities negatively affected by the state’s decision to eliminate Streamlined Sales Tax mitigation monies beginning in 2019. Since we won’t know the outcome of our efforts until after the City’s budget must be adopted, we are planning for the worst-case scenario but are hopeful for a successful outcome from this endeavor. The magnitude of the fiscal cliff cannot be addressed with a single solution. The budget includes a three-pronged approach to solving the loss of revenue: ongoing expenditure reductions, new revenues and a reallocation of ongoing revenues. The budget includes over $2 million in ongoing expenditure reductions by non-public safety General Fund departments. These reductions range from cuts to line items to reductions of positions and will unfavorably affect City services and programs not related to public safety. The reduction exercise, while difficult, was another necessary step to solve the coming fiscal cliff. While departments will do what they can to mitigate the effects of these cuts, the fact of the matter is that the City workforce is still very lean on the heels of the Great Recession, and we cannot continue to simply add more workload on already overworked staff. The instruction I gave to departments as they began to work on their reductions was, as the funding goes away, the non-legally mandated work goes away too. While the initial strategy was not to make any reductions until 2020, my proposed budget makes non-personnel reductions as quickly as possible. The second prong is an increase in revenues. The 2019–2020 budget includes a $1.2 million annual increase in permit and plans review revenue. This is a result of Kent City Council Special Meeting September 25, 2018 Minutes Kent, Washington Pending Approval Page 3 of 4 increased volume, not increased rates. Other revenue adjustments include an increase in interest revenue as a result of the new investment strategy. There is also new revenue from water and sewer franchise fees. Beginning in 2020, the budget includes an increase in City B&O tax rates which will increase revenue by roughly $3.4 million. The B&O increase in 2020 is the first of four planned increases between now and 2028. The decision to increase taxes is never easy and the decision to do so was not taken lightly. The proposed changes to the B&O rate structure are based on the City’s long-term economic development plan and include different rates depending on the business type. The proposal maintains a threshold of $250,000 and institutes a cap of $20 million on gross receipts from retail sales. The increased revenue will be used to fund ongoing operations in the General Fund. The final prong in the strategy for dealing with the fiscal cliff is the reallocation of existing revenues. The 2019–2020 budget includes an annual shift of $470,000 in sales tax collections from capital to fund ongoing operations. Out of necessity, this continues the City’s shift of monies that have been historically used for capital purposes. With the reality that government expenses continue to increase at a faster rate than revenues, the City’s long-term financial forecasts include further redirections of resources away from capital. While this isn’t ideal, under the current environment, it is what is necessary to continue to fund status quo operations, even at our reduced level. Public safety for our residents, businesses and visitors continues to be the City’s first priority. Excluding transfers, nearly 60 percent of General Fund resources are dedicated to public safety. The 2019–2020 General Fund budget includes funding for an increase of six police officer positions and a three-quarter-time parking enforcement officer. The budget maintains funding with adjustments for inflation for other public safety programs and departments: Municipal Court, Corrections and Prosecution. Using revenue from the Council’s proposed red-light camera program, my budget provides for body worn cameras and in-car video equipment for police officers. It also provides resources to fully fund the car-per-officer program. While reducing expenses in the General Fund, my budget includes a deliberate strategy for greater efficiencies of City programs. The proposed budget includes an increase of two new positions for our sign shop. These positions, which will be funded from B&O revenues, will cost less and will provide a higher work output than the current contract. My budget funds over $500,000 annually for contracted support to extend the life of our current accounting and human resources information management system. In addition, I have asked the City’s information technology director to begin working with stakeholders on a replacement strategy for the system. The proposal maintains remaining City services and programs at their current level with adjustments for inflation and labor costs. Funding for new initiatives discussed above is based on need, value to the public and Council policy. The strategic operational expenditure increases which are included in the budget are backed by sustainable revenues. Kent City Council Special Meeting September 25, 2018 Minutes Kent, Washington Pending Approval Page 4 of 4 The Capital budget allocates the new $3.0 million revenue stream for long overdue parks capital and major maintenance projects. The budget also includes allocations of $3.0 million of fund balance each year from the Capital Resource Fund for necessary work on Kent Commons, additional police department office space, the senior center and IT projects. These are initial steps toward major renovations of these aging assets. The capital budget also appropriates $200,000 of fund balance from the Capital Resource Fund in 2019 for work to resolve the leaking roof in City Hall and $1.75 million in 2019 for long overdue improvements to the City’s fuel island. Resources for the fuel island also include $500,000 of Capital Resources Fund balance. Careful planning of our current general capital resources must take place to ensure that we are using these monies as effectively as possible. Success in our ability to restore our Streamlined Sales Tax mitigation monies from the State will certainly have a positive impact on our capital resources. Any mitigation revenue the City receives will be treated as one-time revenue for capital projects. This is a shift from the way the City previously budgeted this revenue. The proposed budget takes into consideration the feedback that I have heard from residents and businesses. Earlier this year, I held three community budget meetings where I was able to discuss the budget issues faced by the City, help educate the community on the upcoming fiscal cliff and hear direct feedback on which City services they value most. Not surprisingly, residents’ first priority was public safety which my proposed budget advances. Additionally, I heard that they wanted to at least maintain our current level of service in our adaptive recreation programs, which my budget maintains, and finally, we heard that residents want a continuation of the current services provided. While my budget does include expense reductions, I tried to limit the impact as much as possible, given the magnitude of lost revenues. The 2019-2020 proposed budget is the culmination of a nine-month long collaborative effort among the Mayor, City Council, City staff and the Kent community. Tonight, I respectfully transmit this budget to the City Council for consideration. I would like to thank the Council and community for their willingness to work together over the past nine months and thank City departments and Finance staff for their creativity and hard work. I believe this work will result in a budget that is supportive of the needs of our community while recognizing the challenges ahead. 4. Adjournment Council President Boyce adjourned the meeting at 5:29 pm. Kimberley A. Komoto City Clerk September 25, 2018 Kent City Council Special Workshop September 25, 2018 Minutes Kent, Washington Pending Approval Page 1 of 2 Date: September 25, 2018 Time: 5:30 p.m. Place: Council Chambers East/West Attending: Dana Ralph, Mayor Bill Boyce, Council President Brenda Fincher, Councilmember Dennis Higgins, Councilmember Satwinder Kaur, Councilmember Marli Larimer, Councilmember Les Thomas, Councilmember Toni Troutner, Councilmember Council President Boyce opened the meeting at 5:35 p.m., and thanked Mayor Ralph for keeping the council involved during this budget process. Agenda: 2019-2020 Biennial Budget Process Aaron BeMiller, Finance Director, provided an overview of the Mayor’s Proposed 2019- 20 Biennial Budget. BeMiller thanked department directors and their staff for their hard work in preparing this budget. BeMiller expressed his appreciation for the work of multimedia in addition to the work of Barbara Lopez, Deputy Finance Director, Shane Sorenson, Senior Financial Analyst, Kathleen McConnell, Senior Budget Analyst, and Michelle Ferguson, Senior Financial Analyst. BeMiller advised the Budget Overview section summarizes the Mayor’s Proposed 2019-20 Biennial Budget and provides comparisons to previous years’ revenues, expenditures, fund balances and staffing. It outlines summarized budget data for the General Fund, including a discussion of budgetary assumptions, revenue projects and major expenditure changes. An overview of the remaining funds is presented by fund classification. Lastly, this section contains high level capital investments and debt management discussions. BeMiller provided details regarding the staffing position changes in addition to providing a review of the 5-year fund balance history. BeMiller reviewed the general fund expenditure assumptions, and fund expenditure reductions and additions. Barbara Lopez, Deputy Finance Director walked the Council through the budget document flow examples and advised that by law, the city must budget by fund and it is not always clear on how things flow. Councilmember Thomas received clarification on the change in FTE for the golf pro in addition to the body-worn camera program. Kent City Council Special Workshop September 25, 2018 Minutes Kent, Washington Pending Approval Page 2 of 2 Mayor Ralph and Council President Boyce indicated they wanted to be transparent and provided additional details regarding the red-light camera program and clarified that the program is an untapped revenue source. It is not being implemented for public safety, it is a sin tax. Mayor Ralph indicated that after hearing from the community, it was determined that the public is interested in sin taxes. Council President Boyce indicated that this is a sin tax and if you break the law, you will be ticketed. Mayor Ralph indicated the School Zone Traffic Safety program is all about increasing safety, and it is working since the number of tickets are decreasing. BeMiller advised the city will utilize a question and answer process for this budget process. Councilmembers should send questions to him and Derek and responses will be provided during the October 6th special workshop. BeMiller advised of the next steps: October 6th will be a full-day 8 a.m. -3 p.m. Special Workshop October 9th will be held for a possible 5 p.m. Special Workshop October 16th will be held for a possible workshop October 16th the public hearings will take place during the 7 p.m. regular meeting November 20th the Operations Committee will review the budget-related ordinances and may recommend the Council take action on November 20th November 20th the Budget ordinances may go before the 7 p.m. City Council meeting for action. Boyce encouraged councilmembers to go thru budget and send questions to BeMiller and Matheson. Boyce also advised there are tough decisions that need to be made. The meeting concluded at 6:03 p.m. Kimberley A. Komoto City Clerk September 25, 2018 Agenda Item: Consent Calendar – 8B TO: City Council DATE: October 2, 2018 SUBJECT: Set October 16, 2018 as the date for the Second Public Hearing on the 2019-2020 Biennial Budget – Approve SUMMARY October 16, 2018 will be the date for the second public hearing on the 2019- 2020 Biennial Budget at the regular City Council meeting. Public input is welcome as the City prepares the 2019-2020 Biennial Budget. STRATEGIC PLAN GOAL(S): ☒ Sustainable Services – Providing quality services through responsible financial management, economic growth, and partnerships. MOTION: Set October 16, 2018 as the second public hearing on the 2019- 2020 Biennial Budget at the regular City Council meeting. This page intentionally left blank. Agenda Item: Consent Calendar – 8C TO: City Council DATE: October 2, 2018 SUBJECT: Set October 16, 2018 as the date for the Second Public Hearing on the 2019-2024 Capital Improvement Plan - Approve SUMMARY: October 16, 2018, is the second public hearing for the 2019-2024 Capital Improvement Plan. The Capital Improvement Plan is incorporated into and amends the Capital Facilities Element of the Kent Comprehensive Plan. Public input is welcome as the City begins to prepare the 2019-2024 Capital Improvement Plan. STRATEGIC PLAN GOAL(S): ☒ Evolving Infrastructure – Connecting people and places through strategic investments in physical and technological infrastructure. ☒ Thriving City - Creating safe neighborhoods, healthy people, vibrant commercial districts, and inviting parks and recreation. ☒ Sustainable Services – Providing quality services through responsible financial management, economic growth, and partnerships. MOTION: Set October 16, 2018 as the date for the Second Public Hearing on the 2019-2024 Capital Improvement Plan. This page intentionally left blank. 0. Agenda Item: Consent Calendar – 8D TO: City Council DATE: October 2, 2018 SUBJECT: Set October 16, 2018 as the date for the Public Hearing on the 2018 Property Tax Levy for the 2019 Budget – Approve SUMMARY: October 16, 2018 will be the date for the public hearing on the 2018 property tax levy for the 2019 Budget. Public input is welcome as the City prepares the Budget. STRATEGIC PLAN GOAL(S): ☒ Sustainable Services – Providing quality services through responsible financial management, economic growth, and partnerships. MOTION: Set October 16, 2018 as the Date for the Public Hearing on the 2018 Property Tax Levy for the 2019 Budget. This page intentionally left blank. 0. Agenda Item: Consent Calendar – 8E TO: City Council DATE: October 2, 2018 SUBJECT: Set October 16, 2018 as the date for the Public Hearing on the Comprehensive Plan Capital Facilities Element Amendment for School District Capital Facilities Plans - Approve SUMMARY: October 16, 2018 is the date for the Public Hearing on the Comprehensive Plan Capital Facilities Element Amendment for School District Capital Facilities Plans. This is the yearly update to amend the City’s Comprehensive Plan – Capital Facilities Element to incorporate School District Capital Facilities Plans. Public input is welcome. STRATEGIC PLAN GOAL(S): ☒ Thriving City - Creating safe neighborhoods, healthy people, vibrant commercial districts, and inviting parks and recreation. MOTION: Set October 16, 2018 as the date for the Public Hearing on the Comprehensive Plan Capital Facilities Element Amendment for School District Capital Facilities Plans. This page intentionally left blank. Agenda Item: Consent Calendar – 8F TO: City Council DATE: October 2, 2018 SUBJECT: 2018 Asphalt Grinding Project – Accept as Complete SUMMARY: This project consisted of grinding asphalt pavement in advance of overlay work completed by our City of Kent Street Crew. The final contract total paid was $50,950.00 which is $20,000.00 under the original contract amount of $70,950.00. EXHIBITS: None RECOMMENDED BY: Public Works Director BUDGET IMPACTS: The project was paid for using Business and Occupation Tax Funds. STRATEGIC PLAN GOAL(S): ☒ Thriving City - Creating safe neighborhoods, healthy people, vibrant commercial districts, and inviting parks and recreation. MOTION: Authorize the Mayor to accept the 2018 Asphalt Grinding Project as complete and release retainage to Statewide Parking Lot Services, Inc., upon receipt of standard releases from the state and the release of any liens. This page intentionally left blank. Agenda Item: Consent Calendar – 8G TO: City Council DATE: October 2, 2018 SUBJECT: Lake Fenwick Floating Walkway Replacement Project – Accept as Complete SUMMARY: In December 2017 after a competitive bidding process, the Parks Department contracted with Massana Construction to remove the old wood floating walkway and fishing dock at Lake Fenwick Park and replace them with safe and durable concrete float sections. The final contract amount including all change orders and taxes was $648,725. EXHIBITS: Acceptance Letter RECOMMENDED BY: Parks, Recreation and Community Services Director BUDGET IMPACTS: Lake Fenwick budget STRATEGIC PLAN GOAL(S): ☒ Thriving City - Creating safe neighborhoods, healthy people, vibrant commercial districts, and inviting parks and recreation. MOTION: Authorize the Mayor to accept the Lake Fenwick Floating Walkway Replacement Project as complete and release $29,487.50 in retainage to Massana Construction, upon receipt of standard releases from the state and the release of any liens. This page intentionally left blank. KENT PARKS, RECREATION & COMMUNITY SERVICES Julie Parascondola, CPRP, Director Parks, Recreation and Community Services 220 4rh Avenue South Kent, WA 98032 Fax: 253-856-6050WAsHtNoroN PHONE: 253-856-51OO August 27,2078 Jeff Nimrick Massana Construction Inc. 5262 Olympic Drive, Suite B Gig Harbor, WA 98335 RE: Lake Fenwick Floating Walkway Replacement Dear Jeff: I made a final inspection of the floating walkway at Lake Fenwick Park on 7/L}/2OI1 and found that the project is completed to my satisfaction. This letter constitutes Notice of Final Completion of this public works project. If you have any questions, please call or email. Thank you. Regards, Bryan Higgins Bryan Higgins, Capitat project Manager Parks, Recreation, & Community Services 220 Fourth Avenue South, Kent, WA 98032 Direct Line 253-856-5113 | Fax 253-856-6050 bhiqoins@KentWA.oov o(tt < =+,C o,v o Mayor Dana Ralph City of Kent Parks, Recreation & Community Services Julie Parascondola, Director This page intentionally left blank. Agenda Item: Consent Calendar – 8H TO: City Council DATE: October 2, 2018 SUBJECT: Resolution Recognizing the West Hill Cambridge Neighborhood Council – Adopt SUMMARY: The West Hill Cambridge neighborhood consists of 1153 households, three churches, two parks, two schools and is located on Kent’s West Hill. The neighborhood has completed the process to be recognized as a neighborhood council. The City’s Neighborhood Program is an initiative designed to foster better communication among residents in a geographic area and city government. The underlying objective of the program is to provide an avenue for residents to work together to enhance the livability of their neighborhoods. The program encourages organization of neighborhood councils, which serve as independent, non-profit organizations promoting resident-based efforts for neighborhood improvements while also establishing a partnership between City government and the neighborhoods they serve. EXHIBITS: Resolution BUDGET IMPACTS: None STRATEGIC PLAN GOAL(S): ☒ Evolving Infrastructure – Connecting people and places through strategic investments in physical and technological infrastructure. MOTION: Adopt Resolution No. , recognizing the West Hill Cambridge Neighborhood Council, supporting its community building efforts, and conferring on it all opportunities offered by the City’s neighborhood program. This page intentionally left blank. 1 West Hill Cambridge Neighborhood Council Resolution RESOLUTION NO. ___________ A RESOLUTION of the city council of the city of Kent, Washington, recognizing West Hill Cambridge Neighborhood Council. RECITALS A. The city of Kent has developed a Neighborhood Program to promote and sustain an environment that responds to residents by building partnerships between the City and its residents. In addition, the city of Kent encourages residents to work together to form geographically distinct neighborhood councils as a means to foster communication among residents and to enhance their sense of community. B. The city of Kent recognizes and supports neighborhood councils by endorsing a process to establish neighborhood boundaries, approve neighborhood councils, and provide neighborhood grant matching program opportunities to make improvements in defined neighborhoods. C. The West Hill Cambridge neighborhood consists of one thousand one hundred and fifty three households, two parks, two schools, three churches and a fire station. D. The West Hill Cambridge neighborhood is located on Kent’s West Hill and is generally situated to the north of South 272nd Street, to the east of Interstate 5, to the south of South 259th Place/Reith Road and to the west of 2 West Hill Cambridge Neighborhood Council Resolution Arden Court/Dover Court. The Neighborhood is shown on Exhibit A, attached and incorporated by this reference. E. On September 14, 2018, the West Hill Cambridge neighborhood submitted an official registration form to request that the City recognize the West Hill Cambridge Neighborhood Council and to allow the Neighborhood to take part in the City’s Neighborhood Program. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON, DOES HEREBY RESOLVE AS FOLLOWS: RESOLUTION SECTION 1. – Recognition of Neighborhood Council. – The City Council for the city of Kent hereby acknowledges the effort and commitment of the West Hill Cambridge neighborhood and all those who participated in forming the West Hill Cambridge Neighborhood Council. The Kent City Council hereby recognizes West hill Cambridge Neighborhood Council as an official Neighborhood Council of the city of Kent, supports West Hill Cambridge Neighborhood Council community building efforts, and confers on the West Hill Cambridge Neighborhood Council all opportunities offered by the City’s Neighborhood Program. SECTION 2. – Severability. If any section, subsection, paragraph, sentence, clause or phrase of this resolution is declared unconstitutional or invalid for any reason, such decision shall not affect the validity of the remaining portions of this resolution. SECTION 3. – Ratification. Any act consistent with the authority and prior to the effective date of this resolution is hereby ratified and affirmed. SECTION 4. – Effective Date. This resolution shall take effect and be in force immediately upon its passage. 3 West Hill Cambridge Neighborhood Council Resolution PASSED at a regular open public meeting by the city council of the city of Kent, Washington, this day of October, 2018. CONCURRED in by the mayor of the city of Kent this ______ day of October, 2018. DANA RALPH, MAYOR ATTEST: KIMBERLEY A. KOMOTO, CITY CLERK APPROVED AS TO FORM: ARTHUR “PAT” FITZPATRICK, CITY ATTORNEY P:\Civil\Resolution\Neighborhoodcouncilwesthillcambridgeresolution.Docx EXHIBIT A Agenda Item: Consent Calendar – 8I TO: City Council DATE: October 2, 2018 SUBJECT: Write-offs of Uncollectable Accounts – Authorize SUMMARY: Authorization is requested to write-off $181,686.86 in uncollectable accounts receivable and utility billing receivables. The requested accounts receivable write-off of $107,881.17 represents 9.8% of the receivables balance and the requested utility billing write-off of $73,805.69 represents .96% of the utility receivables balance. The requested write-off also includes $1,352.50 in interest and finance charges. Of the $181,686.86: $9,500 represents unpaid violations and fines; $7,628.61 is for miscellaneous permits, taxes and fees; $28,320.11 is for Parks fees and golf operations tenant debt and $62,432.45 is comprised of miscellaneous Public Works repairs and services. $73,805.69 is Utility Billing accounts in bankruptcy and unfiled utility liens. All write-offs range from 2003 through 2018. Finance has adopted a procedure to write-off all delinquent accounts receivable invoices older than 3 years, not including current year, unless requested by the department. The write-off does not forgive the debt. Accounts may stay in collections if the billing department ensures all backup documents are retained while the accounts remain with the collection agency. EXHIBITS: 2018 Write-offs Summary RECOMMENDED BY: Operations Committee YEA: Boyce, Higgins, Troutner NAY: BUDGET IMPACTS: There are no expected budget impacts as a result of this motion. STRATEGIC PLAN GOAL(S): ☒ Sustainable Services – Providing quality services through responsible financial management, economic growth, and partnerships. MOTION: Authorize the Mayor to write off uncollectable accounts owed to the City in the amount of $181,686.86 subject to final approval of the Finance Director and City Attorney. This page intentionally left blank. Accounts Receivable and Utility Billing Write-offs: Year:Summary:Amount:Services, Fines & Fees: Accounts Receivable Write-offs: 2014 Code Violations & Fines - In Collections 9,500.00 Code Violaitons 2014 Fire Permits & Fees - In Collections 775.49 FPS, FUFC Permits & False Alarm fees 2014 Gambling Taxes - In Collections 3,132.88 Taxes due by prior owner, out of business 2008-2017 Vendor payments - In Collections 3,720.24 Vendor payment errors 2016-2017 Parks/Golf Operations - In Collections 27,622.87 Tenant Rent, Penalties, Disposal fees 2012-2015 Park Programs - Uncollectable 697.24 Miscellaneous Program fees 2012-2013 Public Works - In Collections 14,147.30 Damage Repairs & miscellaneous Services 2010 & 2017 Public Works - Uncollectable 48,285.15 Disputed liability & Attorney's recommendation Total Accounts Receivable Write-offs:107,881.17 Utility Billing Write-offs: 2013 & 2018 Utility Billing Accounts - Uncollectable 2,452.32 Utility Liens not filed timely 2003 to 2016 Utility Billing Accounts - Uncollectable 71,353.37 Multiple bankruptcy accounts Total Utility Billing Write-offs:73,805.69 2018 WRITE-OFFS:$181,686.86 This page intentionally left blank. Agenda Item: Consent Calendar – 8J TO: City Council DATE: October 2, 2018 SUBJECT: Agreement with Skycorp, Ltd for Walla and Lake Property Demolitions – Authorize SUMMARY: The Walla and Lake properties were purchased as part of the Clark Lake Park acquisition assemblage, a collection of properties surrounding Clark Lake which the City has acquired over decades to create a 150-acre passive use park. Houses and outbuildings on the properties must be demolished in compliance with conditions set by the Washington Recreation and Conservation Office, which provided grant funding to reimburse some acquisitions costs. EXHIBITS: Public Works Agreement RECOMMENDED BY: Parks and Human Services Committee YEA: Kaur, Larimer, Fincher NAY: BUDGET IMPACT: Expense impact to the Parks Land Acquisition budget STRATEGIC PLAN GOAL(S): ☒ Authentic Connectivity and Communication - Uniting people to people, to places, and to their government through superior infrastructure, enriched community interactions, and responsive, trusting relationships. ☒ Thriving Neighborhoods and Urban Centers - Creating vibrant urban centers, welcoming neighborhoods, and green spaces for healthy growth and cultural celebration. MOTION: Authorize the Mayor sign the Public Works Agreement with Skycorp, Ltd., in the amount of $80,245, for the demolition of houses and outbuildings on the Lake and Walla properties at Clark Lake Park, subject to final terms and conditions acceptable to the Parks Director and City Attorney. This page intentionally left blank. PUBLIC WORKS AGREEMENT - 1 (Over $20K, but $150K or Less, and Performance Bond) PUBLIC WORKS AGREEMENT between City of Kent and Skycorp, Ltd. THIS AGREEMENT is made by and between the City of Kent, a Washington municipal corporation (hereinafter the "City"), and Skycorp, organized under the laws of the State of Washington, located and doing business at 526 Northwest Avenue, Suite 11, Arlington, WA 98223; Skyler Waldal; 360-926-8989, (hereinafter the "Contractor"). AGREEMENT The parties agree as follows: I. DESCRIPTION OF WORK. Contractor shall perform the following services for the City in accordance with the following described plans and/or specifications: As described in Exhibit A attached and incorporated herein, contractor will demolish houses and structures on the Lake and Walla properties at Clark Lake Park. Contractor 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 such services are performed. II. TIME OF COMPLETION. The parties agree that work will begin on the tasks described in Section I above immediately upon execution of this Agreement. Upon the effective date of this Agreement, Contractor shall complete the work described in Section I by 11/30/2018. III. COMPENSATION. The City shall pay the Contractor a total amount not to exceed $80,245.00, including any applicable Washington State Sales Tax, for the work and services contemplated in this Agreement. The Contractor shall invoice the City monthly. The City will pay for the portion of the work described in the invoice that has been completed by the Contractor and approved by the City. The City’s payment shall not constitute a waiver of the City’s right to final inspection and acceptance of the project. A. Payment and Performance Bond. Pursuant to Chapter 39.08 RCW, the Contractor, shall provide the City a payment and performance bond for the full contract amount. B. Retainage. The City shall hold back a retainage in the amount of five percent (5%) of any and all payments made to contractor for a period of sixty (60) days after the date of final acceptance, or until receipt of all necessary releases from the State Department of Revenue, the State Department of Labor & Industries, and the State Employment Security Department, and until settlement of any liens filed under Chapter 60.28 RCW, whichever is later. The amount retained shall be placed in a PUBLIC WORKS AGREEMENT - 2 (Over $20K, but $150K or Less, and Performance Bond) fund by the City pursuant to RCW 60.28.011(4)(a), unless otherwise instructed by the Contractor within fourteen (14) calendar days of Contractor’s signature on the Agreement. C. Defective or Unauthorized Work. The City reserves its right to withhold payment from Contractor for any defective or unauthorized work. Defective or unauthorized work includes, without limitation: work and materials that do not conform to the requirements of this Agreement; and extra work and materials furnished without the City’s written approval. If Contractor is unable, for any reason, to satisfactorily complete any portion of the work, the City may complete the work by contract or otherwise, and Contractor shall be liable to the City for any additional costs incurred by the City. “Additional costs” shall mean all reasonable costs, including legal costs and attorney fees, incurred by the City beyond the maximum Contract price specified above. The City further reserves its right to deduct the cost to complete the Contract work, including any Additional Costs, from any and all amounts due or to become due the Contractor. D. Final Payment: Waiver of Claims. THE CONTRACTOR’S ACCEPTANCE OF FINAL PAYMENT (EXCLUDING WITHHELD RETAINAGE) SHALL CONSTITUTE A WAIVER OF CONTRACTOR’S CLAIMS, EXCEPT THOSE PREVIOUSLY AND PROPERLY MADE AND IDENTIFIED BY CONTRACTOR AS UNSETTLED AT THE TIME FINAL PAYMENT IS MADE AND ACCEPTED. 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: A. The Contractor 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 Contractor maintains and pays for its own place of business from which Contractor’s services under this Agreement will be performed. C. The Contractor has an established and independent business that is eligible for a business deduction for federal income tax purposes that existed before the City retained Contractor’s services and is a service other than that furnished by the City, or the Contractor is engaged in an independently established trade, occupation, profession, or business of the same nature as that involved under this Agreement. D. The Contractor 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 Contractor has registered its business and established an account with the state Department of Revenue and other state agencies as may be required by Contractor’s business, and has obtained a Unified Business Identifier (UBI) number from the State of Washington. F. The Contractor has a valid contractor registration pursuant to Ch. 18.27 RCW or an electrical contractor license pursuant to Ch. 19.28 RCW. G. The Contractor maintains a set of books dedicated to the expenses and earnings of its business. V. TERMINATION. The City may terminate this Agreement for good cause. “Good cause” shall include, without limitation, any one or more of the following events: PUBLIC WORKS AGREEMENT - 3 (Over $20K, but $150K or Less, and Performance Bond) A. The Contractor’s refusal or failure to supply a sufficient number of properly skilled workers or proper materials for completion of the Contract work. B. The Contractor’s failure to complete the work within the time specified in this Agreement. C. The Contractor’s failure to make full and prompt payment to subcontractors or for material or labor. D. The Contractor’s persistent disregard of federal, state or local laws, rules or regulations. E. The Contractor’s filing for bankruptcy or becoming adjudged bankrupt. F. The Contractor’s breach of any portion of this Agreement. If the City terminates this Agreement for good cause, the Contractor shall not receive any further money due under this Agreement until the Contract work is completed. After termination, the City may take possession of all records and data within the Contractor’s possession pertaining to this project which may be used by the City without restriction. VI. PREVAILING WAGES. Contractor shall file a “Statement of Intent to Pay Prevailing Wages,” with the State of Washington Department of Labor & Industries prior to commencing the Contract work. Contractor shall pay prevailing wages in effect on the date the bid is accepted or executed by Contractor, and comply with Chapter 39.12 of the Revised Code of Washington, as well as any other applicable prevailing wage rate provisions. The latest prevailing wage rate revision issued by the Department of Labor and Industries is attached. VII. CHANGES. The City may issue a written change order for any change in the Contract work during the performance of this Agreement. If the Contractor determines, for any reason, that a change order is necessary, Contractor must submit a written change order request to the person listed in the notice provision section of this Agreement, section XV(D), within fourteen (14) calendar days of the date Contractor knew or should have known of the facts and events giving rise to the requested change. If the City determines that the change increases or decreases the Contractor's costs or time for performance, the City will make an equitable adjustment. The City will attempt, in good faith, to reach agreement with the Contractor on all equitable adjustments. However, if the parties are unable to agree, the City will determine the equitable adjustment as it deems appropriate. The Contractor shall proceed with the change order work upon receiving either a written change order from the City or an oral order from the City before actually receiving the written change order. If the Contractor fails to require a change order within the time specified in this paragraph, the Contractor waives its right to make any claim or submit subsequent change order requests for that portion of the contract work. If the Contractor disagrees with the equitable adjustment, the Contractor must complete the change order work; however, the Contractor may elect to protest the adjustment as provided in subsections A through E of Section VIII, Claims, below. The Contractor accepts all requirements of a change order by: (1) endorsing it, (2) writing a separate acceptance, or (3) not protesting in the way this section provides. A change order that is accepted by Contractor as provided in this section shall constitute full payment and final settlement of all claims for contract time and for direct, indirect and consequential costs, including costs of delays related to any work, either covered or affected by the change. VIII. CLAIMS. If the Contractor disagrees with anything required by a change order, another written order, or an oral order from the City, including any direction, instruction, interpretation, or determination by the City, the Contractor may file a claim as provided in this section. The Contractor shall give written notice to the City of all claims within fourteen (14) calendar days of the occurrence of the events giving rise to the claims, or within fourteen (14) calendar days of the date the Contractor knew or should have known of the facts or events giving rise to the claim, whichever occurs first . Any claim for damages, additional payment for any reason, or extension of time, whether under this Agreement or PUBLIC WORKS AGREEMENT - 4 (Over $20K, but $150K or Less, and Performance Bond) otherwise, shall be conclusively deemed to have been waived by the Contractor unless a timely written claim is made in strict accordance with the applicable provisions of this Agreement. At a minimum, a Contractor's written claim shall include the information set forth in subsections A, items 1 through 5 below. FAILURE TO PROVIDE A COMPLETE, WRITTEN NOTIFICATION OF CLAIM WITHIN THE TIME ALLOWED SHALL BE AN ABSOLUTE WAIVER OF ANY CLAIMS ARISING IN ANY WAY FROM THE FACTS OR EVENTS SURROUNDING THAT CLAIM OR CAUSED BY THAT DELAY. A. Notice of Claim. Provide a signed written notice of claim that provides the following information: 1. The date of the Contractor's claim; 2. The nature and circumstances that caused the claim; 3. The provisions in this Agreement that support the claim; 4. The estimated dollar cost, if any, of the claimed work and how that estimate was determined; and 5. An analysis of the progress schedule showing the schedule change or disruption if the Contractor is asserting a schedule change or disruption. B. Records. The Contractor shall keep complete records of extra costs and time incurred as a result of the asserted events giving rise to the claim. The City shall have access to any of the Contractor's records needed for evaluating the protest. The City will evaluate all claims, provided the procedures in this section are followed. If the City determines that a claim is valid, the City will adjust payment for work or time by an equitable adjustment. No adjustment will be made for an invalid protest. C. Contractor's Duty to Complete Protested Work. In spite of any claim, the Contractor shall proceed promptly to provide the goods, materials and services required by the City under this Agreement. D. Failure to Protest Constitutes Waiver. By not protesting as this section provides, the Contractor also waives any additional entitlement and accepts from the City any written or oral order (including directions, instructions, interpretations, and determination). E. Failure to Follow Procedures Constitutes Waiver. By failing to follow the procedures of this section, the Contractor completely waives any claims for protested work and accepts from the City any written or oral order (including directions, instructions, interpretations, and determination). IX. LIMITATION OF ACTIONS. CONTRACTOR MUST, IN ANY EVENT, FILE ANY LAWSUIT ARISING FROM OR CONNECTED WITH THIS AGREEMENT WITHIN 120 CALENDAR DAYS FROM THE DATE THE CONTRACT WORK IS COMPLETE OR CONTRACTOR’S ABILITY TO FILE THAT CLAIM OR SUIT SHALL BE FOREVER BARRED. THIS SECTION FURTHER LIMITS ANY APPLICABLE STATUTORY LIMITATIONS PERIOD. X. WARRANTY. Contractor warrants that it will faithfully and satisfactorily perform all work provided under this Agreement in accordance with the provisions of this Agreement. The Contractor shall promptly correct all defects in workmanship and materials: (1) when Contractor knows or should have known of the defect, or (2) upon Contractor’s receipt of notification from the City of the existence or discovery of the defect. In the event any parts are repaired or replaced, only original replacement parts shall be used—rebuilt or used parts will not be acceptable. When defects are corrected, the warranty for that portion of the work shall extend for an additional year beyond the original warranty period applicable to the overall work. The Contractor shall begin to correct any defects within seven (7) calendar days of its receipt of notice from the City of the defect. If the Contractor does not accomplish the corrections within PUBLIC WORKS AGREEMENT - 5 (Over $20K, but $150K or Less, and Performance Bond) a reasonable time as determined by the City, the City may complete the corrections and the Contractor shall pay all costs incurred by the City in order to accomplish the correction. XI. DISCRIMINATION. In the hiring of employees for the performance of work under this Agreement or any sub-contract, the Contractor, its sub-contractors, or any person acting on behalf of the Contractor or sub-contractor 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. Contractor 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. XII. INDEMNIFICATION. Contractor 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 Contractor'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 Contractor'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 Contractor and the City, its officers, officials, employees, agents and volunteers, the Contractor's duty to defend, indemnify, and hold the City harmless, and Contractor’s liability accruing from that obligation shall be only to the extent of the Contractor's negligence. IT IS FURTHER SPECIFICALLY AND EXPRESSLY UNDERSTOOD THAT THE INDEMNIFICATION PROVIDED HEREIN CONSTITUTES THE CONTRACTOR'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 Contractor 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 Contractor’s part, then Contractor 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 Contractor’s part. The provisions of this section shall survive the expiration or termination of this Agreement. XIII. INSURANCE. The Contractor 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. XIV. WORK PERFORMED AT CONTRACTOR'S RISK. Contractor 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 Contractor's own risk, and Contractor 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. PUBLIC WORKS AGREEMENT - 6 (Over $20K, but $150K or Less, and Performance Bond) XV. 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 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 XII 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 Contractor. 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 Contractor agrees to comply with all federal, state, and municipal laws, rules, and regulations that are now effective or in the future become applicable to Contractor'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 Contractor 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 Contractor 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 Contractor agrees to cooperate fully with the City in satisfying the City’s duties and obligations under the Public Records Act. PUBLIC WORKS AGREEMENT - 7 (Over $20K, but $150K or Less, and Performance Bond) 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. 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. CONTRACTOR: By: (signature) Print Name: Its (title) DATE: CITY OF KENT: By: (signature) Print Name: Dana Ralph Its Mayor DATE: NOTICES TO BE SENT TO: CONTRACTOR: Skyler Waldal Skycorp Ltd. 526 Northwest Ave, Ste 11 Arlington, WA 98223 360-926-8989(telephone) skycorpltd@yahoo.com NOTICES TO BE SENT TO: CITY OF KENT: Bryan Higgins City of Kent 220 Fourth Avenue South Kent, WA 98032 (253) 856-5113(telephone) bhiggins@kentwa.gov APPROVED AS TO FORM: Kent Law Department ATTEST: Kent City Clerk 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: _________________________________________ 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. 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: _________________________________________ BIDDER RESPONSIBILITY CRITERIA - 1 BIDDER RESPONSIBILITY CRITERIA Certification of Compliance with Wage Payment Statutes This certification is required by state law (RCW 39.04.350(2)) to be submitted to the City before the contract can be awarded. The bidder hereby certifies that, within the three-year period immediately preceding the bid solicitation date (7/30/2018), the bidder is not a “willful” violator, as defined in RCW 49.48.082, of any provision of chapters 49.46, 49.48, or 49.52 RCW, as determined by a final and binding citation and notice of assessment issued by the Department of Labor and Industries or through a civil judgment entered by a court of limited or general jurisdiction. I certify under penalty of perjury under the laws of the State of Washington that the foregoing is true and correct. Skycorp Ltd. By: ___________________________________________ Signature of Authorized Official* Printed Name: __________________________________ Title: _________________________________________ Date: _________________________________________ City and State: _________________________________ *If a corporation, proposal must be executed in the corporate name by the president or vice- president (or any other corporate officer accompanied by evidence of authority to sign). If a co- partnership, proposal must be executed by a partner. EXHIBIT A Parcel nu mber 212205-9L57 Lake Property 12565 SE 240th Street Kent WA 98030 Building Demolition Scope of Work 1-. Schedule a meeting with project manager on site prior to starting any demolition work. 2' lnstall temporary erosion control measures as needed to prevent silted runoff from leaving the site. Avoid removing excess organic material from around structure to help filter possible run off. 3. Remove all asbestos as identified in the asbestos inspection report provided by Environmental Specialties. Removal shall be performed by a licensed/certified abatement contractor who shall dispose of the material in compliance with all applicable state and federal codes prior to starting demolition. Filing a Puget Sound Clean Air Agency permit is required prior to abetment. 4. Locate and remove the existing septic tank. Provide adequate fill material in place of the tank to make the site safe for public use. The city will pump the septic tank and provide a receipt of pumping. 5. Haul and dispose of any appliances found inside or outside the structure. (ie. Refrigerators, furnaces, dishwashers, ranges, washers, and dryers) 6. Remove and properly dispose of all household goods remaining in home and outbuildings such as cleaning products, paints, pesticides, gasolines and oils. 7 ' Demolish and remove from the site the existing house (3,780 SQ FT), Detached garage (660 Se FT) and all out buildings. 8. Excavate, haul, and dispose of all concrete and concrete block foundations. Remove any and all concrete and asphalt from the site. 9. Remove existing chain link fence that surrounds property. Do not disturb fences to the east of property. 1.0. Remove existing wrought iron gate and brick support structure from driveway entrance. 11. Remove existing chain link fence on right side of driveway leading up the property. 12. Remove asphalt driveway, as identified by the project manager. 13. Remove and dispose of all miscellaneous yard debris including wood timbers, trailers, children's play sets, metal, hot tubs, and all outdoor trash found remaining on site. 7 EXHIBIT A (Continued) 14. Remove any landscaping or shrubs as identified by the project manager to facilitate removal of the buildings. 15. Once the concrete foundations, buildings, and miscellaneous debris have been removed from the site, grade the soil to create a clean level surface. 16. Grass seed all exposed ground areas disturbed during the removal of the structures, and mulch area with straw. 17. Remove all temporary erosion measures that may have been utilized during the demolition. 18. Recycle as much demolition material as possible. 19. NotiFy the project manager upon completion to schedule a walk thru. Notes r Access to this site is down a narrow 1000 Ft long driveway with limited turn around space and a sloped entrance of offSE 240'h Street. Pre- bid inspection is recommended. r Please note that there is no running water to this property and dust control will be required during demo. r The city will obtain a demolition permit. . A copy of the asbestos survey will be provided. . Contractor will obtain a Puget Sound Clean Air Agency Permit. r Recycling of wood, wire, concrete, metal, and appliances is strongly recommended. . Contractor will have 60 working days to complete scope of work from notice to proceed. o Contact Project Manager Bryan Higgins at 253 856 5113 for pre-bid access and additional information. 2 EXHIBIT A (Continued) Parcel Number 212205-9044 Walla Property 1^24t5 SE 240th Street 98030 Building Demolition Scope of work 1. Schedule a meeting with the project manager prior to starting any demolition work. 2. lnstall temporary erosion control measures as needed to prevent silted runoff from leaving the site. Avoid removing excess organic material from around structure to help filter possible run off. 3. Remove all asbestos as identified in the asbestos inspection report provided by Environmental Specialties. Removal shall be performed by a licensed/certified abatement contractor who shall dispose of the material in compliance with all applicable state and federal codes prior to starting demolition. Filing a Puget Sound Clean Air Agency permit is required prior to abetment, 4. Locate and remove the existing septic tank. Provide adequate fill material in place of the tank to make the site safe. The city will pump the septic tank and provide a receipt of pumping. 5. Drain and remove the existing above ground heating oil tank located on the west side of the home near the chimney. 6. Haul and dispose of any appliances found inside or outside the structure. (ie. Refrigerators, furnaces, dishwashers, ranges, washers, dryers, well pumps.) 7. Remove and properly dispose of all household goods remaining in home and outbuildings such as cleaning products, paints, pesticides, gasolines and oils. 8. Demolish and remove from the site the existing house (1800 SQ FT) shed (157 SQ FT) and old cabin (478 Sq FD. 9. Excavate, haul, and dispose of all concrete and concrete block foundations. Remove any and all concrete and asphalt from the site. 10. Remove and dispose of all miscellaneous yard debris including wood timbers, trailers, metal, and all outdoor trash found remaining on site. LL. Remove any landscaping or shrubs as identified by the project manager to facilitate removal of the buildings 12, Once the concrete foundations, buildings, and miscellaneous debris have been removed from the site, grade the soilto create a clean levelsurface. 1 EXHIBIT A (Continued) 13. Grass seed all exposed ground areas disturbed during the removal of the structures, and mulch area with sttaw. 14. Remove all temporary erosion measures that may have been utilized during the demolition. 1.5. Recycle as much demolition material as possible. 15. Notify the project manager upon completion to schedule a walk thru. Notes r Pre bid inspection is recommended. r Please note there is no running water to this property and dust control will be required during demolition. o The city will obtain a demolition permit. . A copy of the asbestos survey will be provided. r Contractor will obtain a Puget Sound Clean Air Agency Permit. r Recycling of wood, wire, concrete, metal, and appliances is strongly recommended. . Contact Project Manager Bryan Higgins at 253 856 5113 for pre-bid access and for additional information. 2 EXHIBIT A (Continued) Parcel Number 2122O5-9OO3 Lake Property Barn 12665 SE 240th Street Kent WA 9gO3O Building Demolition Scope of Work L. lnstall temporary erosion control measures as needed to prevent silted runoff from leaving the site. Avoid removing excess organic material from around structure to help filter possible run off. 2. No asbestos was found in this building. 3' Remove and properly dispose of all contents remaining inside and outside of the barn. 4' Work wlth the Project Manager to possibly salvage some of the larger wood posts within the barn if deemed valuable for salvage. 5. Demolish and remove from the site the existing Barn. 6. Excavate, haul, and dispose of all concrete and concrete block foundations. Remove any and all concrete and asphalt from the site. 7' Once the concrete foundations, buildings, and miscellaneous debris have been removed from the site, grade the soil to create a clean level surface, 8' Grass seed all exposed ground areas disturbed during the removalof the structures, and mulch area with straw. 9' Remove alltemporary erosion measures that may have been utilized during the demolition. L0. Recycle as much demolition materialas possible. 11. Notify the project manager upon completion to schedule a walk thru. Notes r Access to this site is off a narrow driveway with a sloped entrance of SE 240th Street. pre bid inspection is recommended. r There is no paved access to this barn, the nearest pavement is 300 feet east. r There is no water serving this site and dust control will be required during demolition. r The city will obtain a demolition permit. r contractor will obtain a Puget sound clean Air Agency permit if necessary r Recycling of wood, wire, concrete, metal, and appliances is strongly recommended. o Contact Project Manager Bryan Higgins at 253 856 5113 for pre-bid access and additional information. EXHIBIT A (Continued) EXHIBIT A (Continued) EXHIBIT B INSURANCE REQUIREMENTS FOR SERVICE CONTRACTS Insurance The Contractor 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 Contractor, their agents, representatives, employees or subcontractors. A. Minimum Scope of Insurance Contractor shall obtain insurance of the types described below: 1. Commercial General Liability insurance shall be written on ISO occurrence form CG 00 01 and shall cover liability arising from premises, operations, independent contractors, products-completed operations, personal injury and advertising injury, and liability assumed under an insured contract. The City shall be named as an insured under the Contractor’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. 2. 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. 3. Workers’ Compensation coverage as required by the Industrial Insurance laws of the State of Washington. 4. Contractor’s/Consultant’s Pollution Liability insurance covering losses caused by pollution conditions that arise from the operations of the Contractor. B. Minimum Amounts of Insurance Contractor shall maintain the following insurance limits: 1. Commercial General Liability insurance shall be written with limits no less than $2,000,000 each occurrence, $2,000,000 general aggregate and a $2,000,000 products-completed operations aggregate limit. EXHIBIT B (Continued) 2. Automobile Liability insurance with a minimum combined single limit for bodily injury and property damage of $1,000,000 per accident. 3. Contractor’s/Consultant’s Pollution Liability insurance shall be written in an amount of at least $1,000,000 per loss, with an annual aggregate of at least $1,000,000. Coverage may be written on a claims-made basis. 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 Contractor’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 Contractor’s insurance and shall not contribute with it. 2. The Contractor’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 contractor 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 Contractor’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 Contractor 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 Contractor before commencement of the work. F. Subcontractors Contractor 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 Contractor. Agenda Item: Consent Calendar – 8K TO: City Council DATE: October 2, 2018 SUBJECT: Urban Separators – Adopt No-Action Alternative SUMMARY: The City received requests from property owners during the 2014 and 2015 comprehensive plan amendment docket process to consider changes to zoning or allowed development density of Urban Separator parcels. City Council approved the addition of an Urban Separators analysis to the department’s work plan starting in 2017. Staff completed an inventory and characterization report of existing Urban Separators parcels, a consistency review to assess relevant policies, and conducted public outreach in a variety of formats and venues. Based on the results of the public outreach process and consistent with Kent’s comprehensive plan policies, staff developed three policy alternatives: 1) no changes; 2) amend land use plan map and zoning designations for a portion of the urban separator area west of Panther Lake along 108th Avenue SE; and 3) amend clustering requirements and allowed uses in urban separators and the SR-1 zoning district. A public hearing was held on June 25, 2018. Staff recommended Alternative 3, amend clustering requirements and allowed uses in urban separators and the SR-1 zoning district. The Economic and Community Development Committee voted on September 10, 2018 to recommend Alternative 1, take no action. BACKGROUND: Kent’s comprehensive plan and King County Countywide Planning Policies designate certain areas in the city as Urban Separators. These areas are intended to create visual definition within and between urban areas, buffer rural or resource lands, preserve open space and opportunities for recreation, and connect wildlife and critical area corridors. This designation effectively limits development on these parcels to one residential unit per acre, as Kent’s comprehensive plan policies require all Urban Separators to be zoned SR-1, the lowest density allowed under Kent’s zoning code. Subdivisions in urban separators must be “clustered”; among other requirements, this means that 50% of the unconstrained portion of the parcel must be set aside as permanent open space. City council directed staff to comprehensively review the urban separator designation and evaluate its continued relevance in Kent. The alternatives presented by staff were informed by comments received during one-on-one interviews, two public open houses, and a public hearing, as well as the results from an online public survey. The alternatives included 1) a no action alternative (no changes), 2) amendments to the land use plan map and zoning designations for 8 parcels (6623400339, 6623400340, 6623400350, 6623400351, 6623400352, 6623400353, 6623400354, and 6623400355) MOTION: Adopt the no-action alternative regarding Urban Separators as recommended by the Economic and Community Development Committee and the Land Use and Planning Board, as presented by staff, and deny comprehensive plan amendment requests DKT-2014-2 and DKT-2015-1 for not satisfying the review criteria or standards for comprehensive plan amendments in Chapter 12.02 KCC. in the westernmost portion of the Panther Lake urban separator, and 3) amendments to the use tables and clustering requirements for urban separators and SR-1 zoning district. Staff recommended alternative 3, amend clustering requirements and allowed uses in urban separators and the SR-1 district. The Land Use and Planning Board, and the Economic and Community Development Committee voted to recommend Alternative 1, take no action. EXHIBITS: None RECOMMENDED BY: Economic and Community Development Committee YEA: Boyce, Kaur, Larimer NAY: BUDGET IMPACT: None STRATEGIC PLAN GOAL(S): ☒ Innovative Government - Empowering responsible citizen engagement, providing outstanding customer service, leveraging technologies, and fostering new opportunities and industries that benefit our community. ☒ Authentic Connectivity and Communication - Uniting people to people, to places, and to their government through superior infrastructure, enriched community interactions, and responsive, trusting relationships. ☒ Sustainable Funding - Maximizing long-term financial success through responsible fiscal oversight, economic growth, and community partnerships. Agenda Item: Consent Calendar – 8L TO: City Council DATE: October 2, 2018 SUBJECT: Water Service Area Boundary Adjustment Agreement with Water District #111 – Authorize SUMMARY: The City’s and the District’s water service area boundaries were established and approved pursuant to Chapter 70.116 RCW; the Public Water System Coordination Act of 1977. In accordance with the South King County Coordinated Water System Plan, the City and District have been designated the exclusive water service purveyors within our respective authorized water service areas. The City’s and the District’s retail water service area boundaries have also been established and approved pursuant to water system plans approved by the Washington State Department of Health, King County, and other public agencies with jurisdiction. The City’s and the District’s exclusive water service area boundaries should be adjusted to reflect existing service to properties provided by either purveyor. If approved, this action will also adjust boundaries to conform to the edges of existing lot lines, where possible, instead of bisecting existing lots. EXHIBITS: Boundary Adjustment Agreement RECOMMENDED BY: Public Works Committee YEA: Fincher, Troutner, Higgins NAY: BUDGET IMPACTS: There is no budget impact to the water utility. STRATEGIC PLAN GOAL(S): ☒ Evolving Infrastructure – Connecting people and places through strategic investments in physical and technological infrastructure. ☒ Thriving City - Creating safe neighborhoods, healthy people, vibrant commercial districts, and inviting parks and recreation. ☒ Sustainable Services – Providing quality services through responsible financial management, economic growth, and partnerships. MOTION: Authorize the Mayor to sign the Water Service Area Boundary Adjustment Agreement between the City of Kent and King County Water District No 111, subject to final terms and conditions acceptable to the City Attorney and Public Works Director. This page intentionally left blank. WATER SERVICE AREA BOUNDARY ADJUSTMENT AGREEMENT This Water Service Area Boundary Adjustment Agreement ("Agreement") is made and entered into by and between the City of Kent, a Washington municipal corporation ("City"), and King County Water District 111, a Washington municipal corporation ("District") (each individually a "Party" and collectively the "Parties") for the purposes set forth below. Recitals A. The City is a non-charter code city formed and existing pursuant to Title 35A of the Revised Code of Washington (RCW). The City owns and operates water and sewer utility systems and provides retail water utility services to customers located within the City's corporate and approved utility service area boundaries. B. The District is a water special purpose district formed and existing pursuant to Title 57 RCW. The District owns and operates a water utility system and provides retail water services to customers located within the District's corporate and approved water service area boundary. C, Portions of the District's and the City's water service area boundaries are adjacent. D, The City's and the District's exclusive water service area boundaries have been established and approved pursuant to Chapter 70.116 RCW, the Public Water System Coordination Act of L977 ("Act"). In accordance with the South King County Coordinated Water System Plan prepared pursuant to the Act, the City and the District have been designated the exclusive water service purveyors within their respective authorized water service areas. The City's and District's retail water service area boundaries have also been established and approved pursuant to water system plans approved by the Washington State Department of Health (DOH), King County, and other public agencies with jurisdiction. E, The City's and the District's exclusive water service area boundaries need to be revised to reflect existing infrastructure installed and maintained by either the City or the District, as the case may be, and to revise both boundaries to conform to the edges of existing lot lines, where possible, instead of bisecting existing lots. It is cumbersome for developers, City staff, and District staff, when a development proposal is submitted, and the water service area boundaries split the proposed development into separate water service areas. Therefore, in consideration of the terms and conditions set forth herein, the Parties agree as follows: Water Service Area Boundary Adjustment Agreement (between the City of Kent and King County Water District 111) Page L of 4 Agreement 1. The Recitals set forth above are incorporated herein in full by this reference, 2. Water Service Area Boundary Adjustment. The water service area boundary between the City and the District is hereby adjusted as agreed upon by the Parties and shown in Exhibit A attached hereto and incorporated herein by this reference, as of the Effective Date of this Agreement. 3.Dlrnnina lln¡r rma fc ñfhar Ànnrnrrrlc rnã llnr¡arnm nl-al l\lnfifi¡rtinnc The Parties agree to amend their respective water system plans and any other required planning or permitting documents to document, show, formalize and confirm the adjusted exclusive water service area boundary between the Parties as provided forin this Agreement, with each regular update of those plans, permits or other documents. Both Parties shall provide any required government notifications, including without limitation, notifications to DOH and the King County Boundary Review Board, However, failure to make those amendments, failure to obtain any required plan approvals involving the service area adjustment, or failure to provide required notifications will not affect the contractual obligations between the Parties as provided for in this Agreement. 4. Miscellaneous 4.t Duration. This Agreement will remain in effect as a permanent water service area boundary change between the Parties. 4.2 Indemnification. The City will defend, indemnify and hold the District, 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 City's negligent performance of this Agreement. The District will 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 District's negligent performance of this Agreement. 4.3 Non-Waiver of Breach. Either Party's failure 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 will not be construed to be a waiver or relinquishment of those covenants, agreements or options. 4.4 Governing Law. Resolution of Disputes and Legal Costs. Washington law will govern this Agreement. If the Parties are unable to settle any dispute, difference or claim arising from this Agreement, the exclusive means of resolving that dispute, difference or claim, will only be by filing suit under the venue, rules and jurisdiction of the King County Superior Court, King County, Washington, Water Service Area Boundary Adjustment Agreement (between the City of Kent and King County Water District 111) Page 2 of 4 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 will pay all its legal costs and attorney fees incurred in defending or bringing that claim or lawsuit, including all appeals, in addition to any other recovery or award provided by law; provided, however, nothing in this paragraph will be construed to limit either Party's right to indemnification under subsection 4.2. 4.5 Assignment or Modification. Assignment, waiver, alteration, or modification of all or part of this Agreement will not be binding on the Parties unless in writing and signed by a duly authorized representative of each Party. 4.6 Entire Agreement, The written provisions and terms of this Agreement supersede all prior verbal statements of any officers or other representatives, and those statements will not be construed as part of this agreement. 4.7 Counterparts. This Agreement may be executed in one or more counterparts, each of which shall constitute an original, and all of which together will constitute one agreement. 4.8 Authority. The Parties represent and warrant this Agreement has been duly approved and authorized by their respective legislative authorities, that each Party has full power and authority to enter into this Agreement and to carry out the actions required of them in this Agreement, and all persons signing this Agreement in a representative capacity represent and warrant they have the full power and authority to bind their respective municipal entities. 5. Effective Date. This Agreement will take effect on the last date entered below ("Effective Date"). The City of Kent King County Water District 111 By Vltu¡*rn c-llÀrl- Date:Date APPROVED AS TO FORM: KENT LAW DEPARTMENT Water Service Area Boundary Adjustment Agreement (between the City of Kent and King County Water Distr¡ct 111) Page 3 oÍ 4 By Its EXHIBIT A DEPICTION OF MODIFIED EXCLUSIVE RETAIL WATER SERVICE AREA BOUNDARIES ç .¡ LAI<E IúERIDIAN CLARK LAKE 1 ùlapsheet 2 Mapsheel 3 Legend --- WD 111 Water System - Kent Water System 0 lntertie i"-"-"-"1 fent Water Serv¡ce 2018 ¡ iWOrrr Water Service 2018 i-----'i eroposeo changes Areas of Overlap Areas not Claimed Parcels I Kent City Limits Municipal Boundaries Kent - WD 111 Water Service Area Boundary Agreement Exhibit A 0 s0 1,m 2.m0 Dâtå søEe: Cilyof Kent GIS and Sraniêc rorwD 111 Printed July 12, 2018 + 7\ KENT K€nt Wator Seryic€ Boundary E,isr¡ns wð ;;i C;;i;; B.;;¡;tpropos€d Kent Wat€r S€ru¡ce Boundary È ø ,9 È sg Y e à 6 'Ë ¡ CLARK LAKE ¡! ó ,9 ¿ I I s ó '¿ B Y a ^ Kç.ryT I t I I I 6 oI WD 111 Water System Kent Water System lntertie Kent Water Serviæ 2018 WD1'11 WaterSeryiæ 2018 Proposed Changes Areas of Overlap Areas not Cla¡med Paræls Kent City L¡mits Municipal Boundaries Legend 0 :i i'----1 a-----J Kent - WD 111 Water Serv¡ce Area Boundary Agreement Exhibit A Mapsheet I Dala Source: Cltyof Kenl Grs and slanléc forWO 111 P.inted July 12, 2018 + 400 S@le:1"=200'! ,,1 Ð<L i" t + I ü\ I a- r È 6 E oI '¡ 3 à ó 'ã I x I 9 o ¿ o¡ ð ø I è! ø g È o È WD l1'1 Water System Kent Water System lntertie Kent Water Seruiæ 2018 WD111 Water Service 2018 Prcposed Changes Areas of Overlap Areas not Claimed Parcels Kent C¡ty Lim¡ts lvlunicipal Boundaries Legend 0 !''"'"i i-----1 i.-----i Kent - WD 111 Water Service Area Boundary Agreement Exhibit A Mapsheet 2 Dårá Sôurco: cfiyor Xenl GiS and Stanis for WO 111 Printed July 12, 2018 *^'t- 200 400 Scale:1"=200' ^ KF,.ìIT q -$ı"- Kent Water ã Auburn Wat6r Sorulce Boundary G (- oo .g È = .9 Boundary E o .E ì è o 'E Ë WD lll Seriæ Boundary WD 111 Water System Kent Water System lntertie Kent Water Seruiæ 2018 WD111 WaterSeruiæ2018 Proposed Changes Areas of Overlap Areas not Claimed Parcels Kent C¡ty Lim¡ts Munic¡pal Boundades Legend 0 :! :¡ r-----J t- Kent'WD 111 Water Service Area Boundary Agreement Exhib¡t A Mapsheet 3 0 200 400 600 Oatâ Sourcêi Cltyof Kfft GIS and Slan!æ lorWD 111 +- Søl€: l" = 200' Pr¡nted July 12,2018 â WåterS€ry¡ca Boundåry OTHER BUSINESS This page intentionally left blank. BIDS This page intentionally left blank. EXECUTIVE SESSION ACTION AFTER EXECUTIVE SESSION ADJOURNMENT This page intentionally left blank. This page intentionally left blank. The City of Kent is committed to building a safe, thriving, sustainable and inclusive community. Kent – where people choose to live and businesses change the world Our vision mission