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HomeMy WebLinkAboutCity Council Meeting - Council - Agenda - 11/21/2017adccW15902 CITY OF KENT Council MeetingAgenda Mayor Suzette Cooke Council President Bill Boyce Councilmembers Jim Berrios Tina Budell Brenda Fincher Dennis Higgins Dana Ralph Les Thomas November 21, 2017 This page intentionally left blank. KENT CITY COUNCIL AGENDAS November 21, 2017 Council Chambers Mayor Suzette Cooke Council President Bill Boyce Councilmember Jim Berrios Councilmember Tina Budell Councilmember Brenda Fincher Councilmember Dennis Higgins Councilmember Dana Ralph Councilmember Les Thomas ******************************************************************** WORKSHOP AGENDA 5 p.m. Subject Speaker Time 2018 Budget Mid-Biennium Review Aaron BeMiller 60 min Reception for Outgoing Councilmembers (6-7 p.m.) 60 min COUNCIL MEETING AGENDA 7 p.m. 1. CALL TO ORDER/FLAG SALUTE 2. ROLL CALL 3. AGENDA APPROVAL Changes from Council, Administration, or Staff 4. PUBLIC COMMUNICATIONS A. Public Recognition B. Presentation of Giving Campaign Proceeds to Kent Food Bank C. Proclamation for “Small Business Day” D. Legislative Update – Representative Tina Orwall E. Community Events F. Public Safety Update G. Intergovernmental Reports 5. PUBLIC HEARING 6. PUBLIC COMMENT - – If you wish to speak to the 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. 7. CONSENT CALENDAR A. Minutes of November 7, 2017, Council Meeting, and November 14, 2017, Special Workshop – Approve B. Payment of Bills – Approve C. 2017 Docket Report – Approve D. 2016 Docketed Code Amendments – Ordinance – Adopt E. Multifamily Tax Exemption – Marquee on Meeker – Authorize F. Multifamily Tax Exemption – David Myakovsky - Authorize G. Emergency Management Performance Grant from the Washington Military Department – Authorize H. Contract Renewals for Medical, Dental, Vision, Basic Life, Voluntary Life, and Long Term Disability Insurance – Authorize I. Consolidating Budget Adjustment Ordinance for Third Quarter of 2017 – Adopt J. Write-Off Uncollectable Accounts – Authorize K. 2017 Third Quarter Fee-In-Lieu Funds – Authorize L. Amendment to King County Conservation Futures Interlocal Agreement – Authorize M. Consultant Services Agreement with Berger Partnership for West Fenwick Park Renovation Design – Authorize N. 2018 Water Treatment Chemical Supply Contract with JCI Jones Chemicals, Inc. – Authorize O. City of Kent Water System Plan Extension Request to Washington State Department of Health – Authorize P. South 224th Street Jorgensen Steel Improvements – Right-of-Way Dedication – Authorize 8. OTHER BUSINESS A. Ordinance - 2017 Refunding of Outstanding 2009 Utility Revenue Bonds – Adopt B. Ordinance Amending Chapter 3.28 of the Kent City Code Increasing the B&O Square Footage Tax – Adopt C. Community Health Engagement Locations – Ordinance – Adopt D. Resolution Renaming South 238th Street to “Oberto Drive” – Adopt 9. BIDS 10. REPORTS FROM STANDING COMMITTEES, COUNCIL, AND STAFF 11. EXECUTIVE SESSION AND ACTION AFTER EXECUTIVE SESSION A. Property Negotiations, as per RCW 42.30.110(1)(b) – To consider the Purchase Price for Property B. Collective Bargaining, RCW 42.30.140(4)(a) 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 1-800-833-6388. COUNCIL WORKSHOP A) 2018 Budget Mid-Biennium Review/Aaron BeMiller B) Reception for Outgoing Councilmembers (6-7 p.m.) This page intentionally left blank. AGENDA APPROVAL Changes from Council, Administration, or Staff This page intentionally left blank. PUBLIC COMMUNICATIONS A)Public Recognition B)Presentation of Giving Campaign Proceeds to Kent Food Bank C)Proclamation for Small Business Day D)Legislative Update – Representative Tina Orwall E) Community Events F) Public Safety Update G) Intergovernmental Reports PROCLAMATTOAI Whereas,Small business owners embody the spirit of entrepreneurship and strong work ethic that lie at the heart of the American dream. They are the backbone of our Nation's economy, they employ tens of millions of workers and in the past, they have created the majority of new private sector jobs. During Small Business Day, we reaffirm our support for America's small busínesses and celebrate the proud tradition of private enterprise they represent; and Whereas, Small businesses are the engine of our prosperity and a reflection of our character. A healthy small business sector will give us vibrant communities, cutting edge technology and an American economy that can compete and win in the 2l't Century; and Whereas, On this day we celebrate the role of these entrepreneurs and small businesses in the City of Kent; and NOW, THEREFORE, I, Suzette Cooke, Mayor of the City of Kent, do hereby proclaim November 25, 20L7, as ''SMALL BUSINESS DAY '' In the city of Kent, Washington, and I encourage all citizens of Kent to recognize the tremendous contributions small businesses make to our City. In witness whereof, I have hereunto set my hand and caused the seal of Kent to be affixed this 2lst day of November 2OL7. Suzette Cooke KENT WAsHtNcroN This page intentionally left blank. PUBLIC HEARING This page intentionally left blank. PUBLIC COMMENT This page intentionally left blank. Agenda Item: Consent Calendar 7A_ CONSENT CALENDAR 7. City Council Action: Councilmember ________ moves, Councilmember ________ seconds to approve Consent Calendar Items A through P. Discussion Action 7A. Approval of Minutes. Minutes of November 7, 2017, Council Meeting, and November 14, 2017, Special Workshop – Approve This page intentionally left blank. Kent City Council Regular Meeting November 7, 2017 Minutes Kent, Washington Pending Approval Date: November 7, 2017 Time: 5 p.m. Place: Council Chambers East/West Attending: Suzette Cooke, Mayor Bill Boyce, Council President Tina Budell, Councilmember, arrived at 5:23 p.m. Jim Berrios, Councilmember Brenda Fincher, Councilmember Dennis Higgins, Councilmember Dana Ralph, Councilmember Les Thomas, Councilmember Agenda: 1. Call to Order The meeting was called to order at 5:03 p.m. with Mayor Cooke presiding. 2. Roll Call Mayor Cooke – Present Council President Boyce - Present Tina Budell, Councilmember – Absent during roll call, arrived at 5:23 p.m. Jim Berrios, Councilmember - Present Brenda Fincher, Councilmember – Present Dennis Higgins, Councilmember - Present Dana Ralph, Councilmember - Present Les Thomas, Councilmember - Present 3. Changes to the Agenda Councilmember Boyce moved to approve the agendas presented, seconded by Thomas. The motion passed with a unanimous vote of 6-0. 4. Public Communications A. Public Recognition Mayor Cooke recognized and observed a moment of silence for Linda Sweezer, a board member of the Kent Black Action Commission, reportedly killed inside her home. Mayor Cooke conveyed that Linda has left a lasting legacy in this community by adding value to people’s lives by helping and supporting residents. Mayor Cooke recognized Paul Scott, Accounting Manager in the Public Works Department, as November’s Employee of the Month. Paul expressed his appreciation of his past and present staff. Paul indicated one of the keys to good management is the good people that work for you. Councilmember Higgins recognized the Eastern Washington University women’s soccer team, that includes M’Kenna Hayes, a graduate of Kentridge High School, Page 1 of 8 Kent City Council Regular Meeting November 7, 2017 Minutes Kent, Washington Pending Approval Abby Klinkenberg, a graduate of Kentridge High School, Grace Klinkenberg, a graduate of Kentridge High School, and Lexi Klinkenberg, a graduate of Kentridge High School. The team is headed to the NCAA final 16 in Orlando. B. Appointment to the Kent Human Services Commission Mayor Cooke provided a brief background of Rickie Robinson. Rickie expressed his appreciation for being appointed to the Kent Human Services Commission and is excited to be a part of shaping what human services can look like for Kent. C. Appointment to the Kent Arts Commission Mayor Cooke provided a brief background of Martha Cunningham. Martha expressed her desire to serve on the commission. She indicated she wants to be involved in bringing different cultures together in an inspiring way. D. Proclamation for Arbor Day Mayor Cooke presented Bryan Higgins, Parks, Planning, and Community Services Development Coordinator, with the Proclamation for Arbor Day. Mayor Cooke indicated that the City of Kent has been named Tree City USA every year since 2003. Bryan indicated they will be planting 15 large trees at Riverview Park and will also be rescuing cottonwoods on the riverbank that are engulfed in blackberries in addition to spreading mulch. Riverview Park is located off of 68th Avenue South on Hawley Road. The event will run from 9 a.m. to noon on Saturday, November 18th, 2017. E. Proclamation for Soka Gakkai International Day Mayor Cooke presented Billynda Anderson with the Proclamation for Soka Gakkai International Day. Billynda Anderson invited the public to attend the celebration that will be held on Wednesday at 7 p.m., at the Seattle Culture Center located at 3438 South 148th Street in Seattle. F. Proclamation for Veterans’ Day of Remembrance Mayor Cooke presented Marcus Shelton with the Proclamation for Veterans’ Day of Remembrance. Marcus expressed his appreciation for the honor of accepting the proclamation. Council President Boyce and Thomas expressed their appreciation for all those that have and continue to serve in the armed forces. Mayor Cooke suggested Councilmember Thomas work with Marcus Shelton on a project to have a veterans’ wall built in Kent. Mayor Cooke read a letter from Shinichi Taniguchi, Mayor of Tamba, Japan, a sister city of Kent, expressing his appreciation of his team’s meeting with the Mayor on November 7, 2017. Page 2 of 8 Kent City Council Regular Meeting November 7, 2017 Minutes Kent, Washington Pending Approval G. Community Events Council President Boyce provided information regarding past attendance at the accesso ShoWare Center. Additional details were provided regarding upcoming events. Visit accessoShoWare.com for event and ticket information. Councilmember Ralph invited the public to attend the Magical Strings 31st Annual Celtic Yuletide concert that will be held at the Kent Meridian Performing Arts Center on December 3rd. Tickets are available at KentWA.gov Councilmember Fincher advised that new Kent Creates website is open and invited the public to share holiday traditions and learn about and discuss cultural traditions at Kentcreates.com. Councilmember Fincher invited the public to attend the Arbor Day event at Riverview Park. H. Economic and Community Development Update Ben Wolters, Director of Economic and Community Development, provided an update on Economic and Community Development throughout Kent. Ben advised that Michelle Wilmot, Economic and Community Development Project Manager, recently joined the department and is making great progress in marketing and promoting Kent. Ben indicated the Puget Sound Business Journal recently highlighted tremendous opportunities in Kent and South King County communities. Additionally King 5 is preparing a story regarding the growth in Kent. Interviews will take place on November 8th. Additionally, Kent submitted an advertorial to the Puget Sound Business Journal highlighting Kent’s attributes. Ben indicated the soft launch is underway for the new website “VisitKent.com.” Ben invited everyone to visit VisitKent.com. The new website presents Kent in a fresh, unique and authentic manner. Ben indicated Jeff Bezos has backed “Plenty,” a 100 square foot indoor farm in Kent that is located close to Amazon Fresh. I. Intergovernmental Reports Council President Boyce serves on the Sound Cities Association Policy Board – Public Issues Committee. No report. Councilmember Budell serves on the Sound Cities Association Domestic Violence Initiative Committee. No report. Page 3 of 8 Kent City Council Regular Meeting November 7, 2017 Minutes Kent, Washington Pending Approval Councilmember Higgins serves on the King County Regional Transit Committee. No new information since the October meeting. Councilmember Berrios serves on the Puget Sound Regional Council Economic Development Board. No new information since the last meeting. Councilmember Ralph will be attending the Watershed Ecosystem Forum meeting that will work on the Salmon Habitat Plan. Councilmember Ralph serves on the Sound Cities Association Board. No report. Councilmember Ralph serves on the South County Area Transportation Policy Board. No report. Councilmember Fincher serves on the King Conservation District Advisory Committee. There are currently openings for advisors for urban and rural land owners. Visit KingCD.org for more information. Additionally, you can visit KingCD.org to file for an application to be a supervisor or to request a ballot. Councilmember Fincher serves on the Mental Illness and Drug Dependency Council. The Council recently discussed pilot programs regarding treatment in correctional facilities. Mayor Cooke expressed her desire to have a councilmember serve on the Regional Transit Committee, in addition to including Uriel Varela, the City’s Community Engagement Coordinator in information that the committee discusses. 5. Public Hearing None. 6. Public Comment Megan Turner, a Kent resident requested the City repair and maintain Adams Avenue, located off of James Street. Simranjeet Sindu, a Kent resident and student at Kentwood High School, indicated she is attending tonight’s meeting as a part of her civics project. Ms. Sindu expressed her interest in having recycle bins be installed in the City parks. Kirk Nelsen, a Kent resident, provided public comment regarding multiple topics, including his recent request for public records. Shana Sourish, a Kent resident and Kentwood High School student, indicated she is attending tonight’s meeting as a part of her civic project and expressed her appreciation for the Green Kent events and city trees. Page 4 of 8 Kent City Council Regular Meeting November 7, 2017 Minutes Kent, Washington Pending Approval Councilmember Budell suggested the students that spoke tonight should consider applying for positions on the Parks Commission. 7. Consent Calendar Council President Boyce moved to approve the Consent Calendar items A through I seconded by Councilmember Thomas. The motion passed unanimously with a 7-0 vote. A. Minutes of October 17, 2017, Workshop and Council Meeting, and the October 19, 2017 Workshop – Approve The minutes of October 17, 2017, Workshop and Council Meeting, and the October 19, 2017, Workshop were approved. B. Payment of Bills – Approve The bills received through September 30, 2017, and paid on September 30, 2017. The Operations Committee audited the payment of bills on October 17, 2017, were approved. Approval of checks issued for vouchers: Date Check Numbers Amount 09/30/17 Wire Transfers 7250-7265 $2,433,225.34 09/30/17 Regular Checks 717788- 718199 $4,956,072.28 09/30/17 Payment Plus $186,901.03 Void Checks ($121,877.80) 09/30/17 Use Tax Payable $1,649.97 $7,455,970.82 Approval of checks issued for payroll for September 16 through September 30 and paid on October 5, 2017: Date Check Numbers Amount 10/5/2017 Checks 0 Voids and Reissues 10/5/2017 Advices 395381-396268 $1,594,896.91 $1,594,896.91 C. Appointment to Kent Human Services Commission – Confirm. Council confirmed the Mayor’s appointment of Rickie Robinson to the Kent Human Services Commission filling a vacancy through the remainder of a three-year term that will expire December 31, 2019. Page 5 of 8 Kent City Council Regular Meeting November 7, 2017 Minutes Kent, Washington Pending Approval D. Appoint Martha Cunningham to the Kent Arts Commission – Confirm Council confirmed the Mayor’s appointment of Martha Cunningham to the Kent Arts Commission for a four-year term that will expire on October 31, 2021. E. Infrastructure for Rebuilding America (INFRA) Grant - Letter of Support to Washington State Department of Transportation – Authorize The Council authorized Council President Boyce to sign a letter of support for the Washington State Department of Transportation’s Puget Sound Gateway Program application for the federal Infrastructure for Rebuilding America grant. F. Quiet Zone Union Pacific Railroad Agreement - Authorize The Mayor was authorized to sign the Authorization for Crossing Improvements Agreement with the Union Pacific Railroad, subject to final terms and conditions acceptable to the City Attorney and the Public Works Director. G. South King County Area Transportation Board Agreement - Authorize The Mayor was authorized to sign the South King County Area Transportation Board Agreement subject to final terms and conditions acceptable to the City Attorney and Public Works Director. H. Briscoe Desimone Levee Improvements Reach 2 and 3 - Accept as Complete. The Mayor was authorized to accept the Briscoe Desimone Levee Improvements Reach 2 and 3 project as complete and release retainage to Tapani, Inc., upon receipt of standard releases from the state and the release of any liens. I. Port of Seattle Partnership and Aerospace Joint Apprenticeship Committee Consultant Services Agreements – Authorize The Mayor was authorized to enter into a Partnership Agreement with the Port of Seattle and a Consultant Services Agreement with the Aerospace Joint Apprenticeship Committee to support establishment of a manufacturing resource center, subject to final terms and conditions acceptable to the City Attorney and Economic and Community Development Director. 8. Other Business None 9. Bids None. 10. Reports from Standing Committees, Council and Staff Council President’s Report – Council President Boyce – No report. Mayor Cooke – Mayor Cooke thanked Councilmember Higgins for his report to the Kent Reporter. Councilmember Higgins provided clarification regarding his comments to the recent articles. Page 6 of 8 Kent City Council Regular Meeting November 7, 2017 Minutes Kent, Washington Pending Approval Mayor Cooke advised that the Council will receive a letter from the King County Flood Control District regarding Van Doren’s park and lower Russell Road levee. Mayor Cooke advised that critical decisions need to be made regarding the trail. Administration – Derek Matheson, Chief Administrative Officer, indicated there are two budget workshops left in 2017. There is a special workshop on November 14, 2017, at 5 p.m., followed by a regular workshop on November 21, 2017. Some of the remaining budget issues include: property tax, quiet zone funding, square footage tax for parks capital, and the police and criminal justice levee. The Operations Committee will take up the budget on December 5, 2017, and the Council will take action on December 12, 2017. Derek indicated the YMCA project is moving quickly, and staff is working to finalize agreements to be presented to the Operations Committee and City Council. Derek advised that there will be a brief executive session tonight to discuss collective bargaining. The session is expected to last 10 minutes with no anticipated action afterwards. Economic and Community Development – Council President Boyce advised that the next meeting is scheduled for November 13, 2017. Operations – Councilmember Ralph advised that during today’s meeting, the committee recommended the council accept a grant for emergency management, recommended the refunding of bonds, and recommended, by a vote of 2-1, adoption of and ordinance increasing the B&O square footage tax. Parks and Human Services – Councilmember Fincher indicated the committee heard an update on the contributions report and fee-in-lieu of funds. Public Safety – Councilmember Berrios advised the next meeting is cancelled. Public Works – Councilmember Higgins advised his report is in the minutes and also advised that the committee discussed the renaming of South 238th to “Oberto Way.” Puget Sound Regional Fire Authority – Councilmember Thomas indicated the next meeting will be held on December 6, 2017, at 5:30 p.m. at station 78 in Covington. At 6:15 p.m., the Council went into Executive Session. At 6:25 p.m., the Council came out of Executive Session. Page 7 of 8 Kent City Council Regular Meeting November 7, 2017 Minutes Kent, Washington Pending Approval 12. Adjournment There being no action following executive session, Mayor Cooke adjourned the meeting at 6:36 p.m. Kimberley A. Komoto City Clerk November 7, 2017 Page 8 of 8 Kent City Council Special Workshop November 14, 2017 Minutes Kent, Washington Pending Approval Date: November 14, 2017 Time: 5 p.m. Place: Council Chambers East/West Attending: Bill Boyce, Council President Tina Budell, Councilmember Jim Berrios, Councilmember Brenda Fincher, Councilmember Dennis Higgins, Councilmember Les Thomas, Councilmember Council President Boyce opened the meeting at 5:04 p.m. Agenda: 2018 MID-BIENNIUM BUDGET REVIEW Aaron BeMiller, Finance Director, provided information regarding the 2018 Mid- Biennium Budget. Aaron indicated the remaining issues include: 1. The use of property tax and use of banked property tax 2. Quiet Zone funding 3. Increasing the square footage tax 4. Increasing the external utility tax on private utilities 1. The Use of Property Tax and Use of Banked Property Tax Aaron presented details regarding the General Fund Six-Year Forecast, including revenue and expenditure assumptions. Aaron provided details regarding the Six-Year Forecast and the use of: • $2.25m in banked capacity in 2018, $1.5m in 2019, and the remaining $2.6m in 2020. • $4.5m Banked capacity in 2018 and the remaining $1.9m in 2020 • Full banked capacity of $6.4m in 2018 Aaron provided revenue scenarios for the cumulative 1% growth over time and the cumulative 1% incremental growth over time. Property tax assessed valuation and levy rates and the impacts to Kent residents were provided with regards to the use of $2.25m, $4.5m and $6.4m banked capacity for 2018. Page 1 of 3 Kent City Council Special Workshop November 14, 2017 Minutes Kent, Washington Pending Approval The council requested additional information from the Finance Department regarding the total impacts to residents for each of the banked property tax assumptions. Aaron indicated that any information presented would be based on assumptions. Derek Matheson, Chief Administrative Officer, advised that the City will provide scenarios for the impacts of voter approved property tax levies to a house valued at $300,000 and $500,000. 2. Quiet Zone Funding Aaron provided information regarding quiet zone funding using general fund reserves over 18% - $1.4m, funds from the 2017-2018 Street Capital Budget - $600,000, and Capital Resource Funds - $1m. Aaron indicated the Capital Resources Fund will be used to cover any costs in excess of $3m. Tim LaPorte, Public Works Director, and Chad Bieren, Deputy Public Works Director, provided additional details regarding the Quiet Zone Project that would include 13 total crossings on both the Union Pacific and Burlington Northern Railroad tracks. The Council sought details on when the cost estimates will be finalized. Chad ensured that the City will make this project as cost-effective as possible. 3. Increasing the B&O Square Footage Tax Aaron provided estimated impacts of doubling the square footage tax and provided uses for the additional revenues that included depositing funds into the Capital Resources Fund and budget Parks capital, or for any good governmental purpose. Aaron reviewed scenarios if the square footage tax threshold is increased to $1m, doubling the manufacturing/retailing rate, and maximizing the wholesaling/services rate. The Council requested that the Finance Department provide scenarios of businesses with small, medium, and large square footage and the proposed impacts with the proposed increase to the square footage tax. 4. Increasing the external utility tax on private utilities Aaron indicated the current external utility tax on private utilities is 6% and the tax could be increased to 8%, that increase requires a vote of the people. The increase would generate an additional $4.2m in revenue. The additional revenue would be used for public safety to fully-fund the Police Department, provide additional staffing to the Legal Department, the courts, and corrections. Page 2 of 3 Kent City Council Special Workshop November 14, 2017 Minutes Kent, Washington Pending Approval The estimated annual increase to a household of four would be $137.00. Aaron BeMiller advised of upcoming dates of note: • Council Workshop – Final Decisions– November 21, 2017 • Operations Committee – Budget Review and Recommendation – December 5, 2017 • Council Meeting – Adoption of 2018 Property Tax Levy and Adoption of the 2018 Budget Adjustment – December 12, 2017 The meeting concluded at 6:35 p.m. Kimberley A. Komoto City Clerk November 14, 2017 Page 3 of 3 This page intentionally left blank. Agenda Item: Consent Calendar – 7B_ 7B. Approval of Bills: Approval of payment of the bills received through October 15, 2017, and paid on October 15, 2017. The Operations Committee audited the payment of bills on November 7, 2017. Approval of checks issued for vouchers: Date Check Numbers Amount 10/15/17 Wire Transfers 7266-7285 $2,169,830.93 10/15/17 Regular Checks 718200-718592 $3,569,632.64 10/15/17 Payment Plus $90,745.30 Void Checks ($27,855.29) 10/15/17 Use Tax Payable $10,119.28 $5,812,472.86 Approval of checks issued for payroll for October 1, 2017 through October 15, 2017 and paid on October 20, 2017: Date Check Numbers Amount 10/20/2017 Checks 0 Voids and Reissues 10/20/2017 Advices 396269-397155 $1,628,183.54 $1,628,183.54 This page intentionally left blank. Agenda Item: Consent Calendar – 7C_ TO: City Council DATE: November 21, 2017 SUBJECT: 2017 Docket Report – Approve SUMMARY: In accordance with 12.02.025 of the Kent City Code, planning staff coordinates on an annual basis, a list (“docket”) of changes suggested by the public or staff to the comprehensive plan and development regulations. The 2017 Annual Docket Report lists three site-specific requests for action in 2018 and also provides an update on items that have not been completed from docket reports since 2015. EXHIBITS: 2017 Annual Docket Report RECOMMENDED BY: Economic and Community Development Committee YEA: Berrios, Boyce NAY: N/A BUDGET IMPACTS: None MOTION: Approve the 2017 Annual Docket Report as recommended by the Economic and Community Development Committee. This page intentionally left blank. DOCKET NO. & DATE REC’D & PARCEL NO. 2017 DOCKETING APPLICATIONS And UPDATE ON PREVIOUS DOCKETS PROJECT NAME AND REQUEST (TOPIC) DEPT ASSIGNED Issues Staff Recommendation LUPB ECDC CC Action Year 1 (Yes/No) CPA-2017-6 Rec’d 9/1/17 7682800195 272ND/I-5 Site-specific proposal to amend the comprehensive plan land use plan map to expand the mixed use designation to the northern half of the property. The property is located north of S. 272nd Street at 26th Avenue South. (Docket 2014-4 from the 2015 Comprehensive Plan Update approved split designation of Mixed Use and Low Density Multifamily Residential.) Contact: Phillip Kitzes, PK Enterprises PKEnterprises.MV@Gmail.com 206-227-7445 E&CD Light rail in 2024 would be directly across 26th Avenue South just east of the site. Multifamily residential designations are north and west of the site; single family is to the east and northeast. Properties to the south lie within the jurisdiction of the City of Federal Way and are designated multifamily. Include in 2018 work program LUPB Workshop 3/12/18 (tentative) CPA-2017-5 Rec’d 9/1/17 2922059056 2922059072 2922059119 2922059120 2922059130 2922059132 2922059144 2922059145 2922059232 UDDIN Proposal to amend the land use plan map from SF8 to Medium Density Multifamily Residential. The properties are located at the northwest corner of the intersection of 116th Avenue SE and Kent Kangley Road. (Docket 2014-6 from the 2015 Comprehensive Plan Update included properties southeast of the site across 116th Avenue SE which were rezoned to community commercial zoning.) Contact: Hans Korve hans@dmp-inc.us 253-333-2200 E&CD Need to determine concurrence from multiple property owners who may be different from the applicant. Multifamily residential designations are north and south of the properties; to the east is single family residential and to the southeast is mixed use. Include in 2018 work program. LUPB Workshop 3/12/18 (tentative) CPA-2017-4 Rec’d 9/1/17 1164000010 1164000020 ALAN CLARK CPA Proposal to amend the comprehensive plan land use plan map from SF8 to mixed use. (B1.b East Hill South from the 2015 Comprehensive Plan Update included properties to the east that were rezoned to community commercial.) Contact: Alan Clark, East Hill Summit LLC alan@urbanspaceinc.net 206-819-8116 E&CD Access issues exist. Multifamily residential designation is north and west of the site; mixed use is east of the site and single family residential designation is to the south. Include in 2018 work program LUPB workshop 3/12/18 (tentative) Page 1 of 2 11-3-2017 \\Cityvmp1v\sdata\PUBLIC\City Clerk's Office\City Council\City Council Meetings\2017\Council Packets\1121\7C 2017 Annual Docket Report.docx DOCKET NO. & DATE REC’D & PARCEL NO. 2017 DOCKETING APPLICATIONS And UPDATE ON PREVIOUS DOCKETS PROJECT NAME AND REQUEST (TOPIC) DEPT ASSIGNED Issues Staff Recommendation LUPB ECDC CC Action Year 1 (Yes/No) DKT-2014-2 DKT-2015-1 Nelson Property Rezone (Urban Separators) Panther Lake Urban Separators E&CD In Progress Next LUPB workshop is 11/13/17 DKT-2015-3 Staff Proposals (2) Mixed use design guidelines (5) Commercial Component of Residential Mixed Use Developments (6) Manufacturing/Industrial Center Subarea Plan E&CD In Progress In Progress Pending DKT-2016-1 Staff Proposals (B4) Dumpster requirements for multifamily developments - provide for recycling and composting (B8) Medical Marijuana code amendment E&CD Postpone Postpone Page 2 of 2 11-3-2017 \\Cityvmp1v\sdata\PUBLIC\City Clerk's Office\City Council\City Council Meetings\2017\Council Packets\1121\7C 2017 Annual Docket Report.docx Agenda Item: Consent Calendar – 7D_ TO: City Council DATE: November 21, 2017 SUBJECT: 2016 Docketed Code Amendments – Ordinance – Adopt SUMMARY: The code amendments docketed in 2016 and recommended for approval include the following: 1. Amend the purpose statement for the M1 zoning district. 2. Delete critical areas definitions and correct related code references. 3. Increase the height limitation in the MTC-1 zoning district while maintaining height restrictions near residential zoning districts. 4. Allow house-banked card rooms as principally permitted uses in CC, CM-1, CM-2, GC, and M1-C zoning districts not located in areas designated Manufacturing/Industrial Center, and as conditionally permitted uses in CC-MU and GC-MU zoning districts. Do not allow house-banked card rooms in areas designated Urban Center on the Land Use Plan Map. Add the following note in the code table wherever house-banked card rooms are allowed: Should any court of competent jurisdiction find that the City zoning for house-banked card rooms is unconstitutional or illegal, the City elects to permit a legally-existing house-banked card room to continue operation as a nonconforming legal use and otherwise bans house-banked card rooms. 5. Allow mathematical rounding for calculation of number of lots for subdivisions, short plats and multifamily development. 6. Apply residential design review to all newly-constructed or reconstructed residences. 7. Apply five-foot side yard setbacks to single family residential development in SR- 4.5, SR-6 and SR-8 zoning districts. 8. Increase the public notice mailing radius for short plats, require a major alteration for access changes to plats and short plats and allow major alterations to retain vesting. EXHIBITS: Ordinance; SEPA checklist, decision document and DNS RECOMMENDED BY: Economic and Community Development Committee YEA: Berrios and Boyce NAY: N/A BUDGET IMPACTS: None MOTION: Adopt Ordinance No. _____, approving the 2016 docketed code amendments as recommended by the Economic and Community Development Committee This page intentionally left blank. ORDINANCE NO. AN ORDINANCE of the City Council of the City of Kent, Washington, amending Chapters 3.21, 12.01, 12.04, 15.02, 15.03, 15.04, 15.08, and 15.09 of the Kent City Code pertaining to development regulations as part of the City’s annual docket process. RECITALS A. The City of Kent (“City”) considers annual amendments to plans or development regulations that are suggested by interested persons via a docket process. B. On October 18, 2016, the city council approved the 2016 docket items and amended 2014 and 2015 docket reports, which included the code amendments adopted through this ordinance. C. The purpose statement for M1 Industrial Park District zoning included a phrase that needed a grammatical correction. The issue was considered under Docket No. B.1. The correction is included in this ordinance. D. On April 19, 2005, the city council passed Ordinance No. 3746 that created Chapter 11.06 of Kent City Code (“KCC”) pertaining to critical areas. The critical areas code obviated the need for the zoning code to contain regulations related to critical areas, and those regulations in the zoning code were repealed. The repeal did not include related definitions 1 Annual Docket Amendments - Re: Development Regulations in the zoning code nor did it correct other references to the repealed sections of the zoning code. Appropriate code definitions and references were considered under Docket No. B.2. Those definitions and references are repealed or corrected by this ordinance. E. Chapter 3.21 KCC prohibits new social card games in the city except those operated or conducted by bona fide charitable or nonprofit organizations. Docket No. B.3 requested consideration of removing the ban on new social card games in certain areas of the city. F. Docket No. B.4 requested consideration of options for dumpster space for recycling and composting in multifamily developments. The city is postponing code amendments pertaining to dumpster space until review and consideration of amendments approved at the county level. G. On March 6, 2007, the city council passed Ordinance No. 3830 that established design review for homes located within subdivisions and short subdivisions vested after March 22, 2007, or altered to comply with code amendments effective after March 22, 2007. Ordinance No. 3830 also created mixed side yard setbacks. As noted in the recitals of that ordinance, the outcomes heard through extensive public outreach included reducing visual monotony, creating additional space between buildings, improving building aesthetics and reducing perceived over- crowding. Docket Nos. B.5 and B.6 considered whether the side yard setbacks and application of residential design review were creating the result desired by the city. This ordinance includes amendments intended to achieve the desired result. H. In 2014, the city engaged the services of the Urban Land Institute Technical Assistance Panel (“panel”) to consider which light rail 2 Annual Docket Amendments - Re: Development Regulations station locations in the Midway area would best support transit-oriented development and related economic and environmental benefits envisioned in the Midway Subarea Plan. The panel also suggested flexibility in regulatory requirements, including increasing the height limit in the Midway Transit Community-1 (MTC-1) area to seven stories or 65 feet while maintaining the reduced height allowance when abutting a residential district. The height increase was considered under Docket No. B7 and is reflected in this ordinance. I. On October 7, 2014, the city council passed Ordinance No. 4124 amending the Kent City Zoning Code to clarify that marijuana-based land uses are prohibited in all zoning districts in the city. On July 5, 2016, the city council passed Ordinance No. 4208 repealing sections of city code pertaining to medical cannabis collective gardens and prohibiting the establishment of residential medical marijuana patient cooperatives in all zoning districts of the city. Further consideration of these prohibitions is not ripe for analysis at this time (Docket No. B8). J. On December 13, 2016, the city council passed Ordinance No. 4222 designating the Riverbend Gateway project area as a residential targeted area for multi-family limited property tax exemptions. The city council does not desire to consider extending exemption to other locations at this time (Docket No. B9). K. On October 19, 2010, the city council passed Ordinance No. 3978 that removed rounding as a mechanism for determining density when there are less than four lots, and raised the fraction needed to gain density for lots when there are four to nine. Residents had expressed concern that rounding in some circumstances could create building lots whose size conflicts with the character of the surrounding neighborhood. The ordinance also recognized that rounding was one way to affect 3 Annual Docket Amendments - Re: Development Regulations achieved densities in accordance with the Growth Management Act and offset additional requirements imposed on subdivisions as a result of new residential development standards. L. At their June 7, 2016 meeting, the economic and community development committee approved including consideration of the rounding provisions in the work program along with the 2016 docket. The rounding provisions are included in this ordinance. M. The public has expressed concerns about the City’s public notice procedures. At their May 8, 2017 meeting, the land use and planning board approved including consideration of public notice process improvements along with the 2016 docket. Public notice process improvements are included in this ordinance. N. On September 20, 2017, the city requested expedited review from the State of Washington under RCW 36.70A.106 for the city’s proposed amendments to KCC. The expedited review was granted on October 9, 2017. O. On October 6, 2017, the city’s SEPA responsible official issued a Determination of Nonsignificance for the code amendments. P. The land use and planning board held a workshop to discuss these code amendments on September 25, 2017. After appropriate public notice, the board held a public hearing on October 23, 2017 to consider the proposed code amendments and forwarded their recommendation to the city council. 4 Annual Docket Amendments - Re: Development Regulations Q. On November 13, 2017, the economic and community development committee considered the recommendation of the board and made a recommendation to the full city council. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON, DOES HEREBY ORDAIN AS FOLLOWS: ORDINANCE SECTION 1. - Amendment. Chapter 3.21 of the Kent City Code entitled “Gambling Tax,” is amended as follows: Sec. 3.21.010. Gambling activities and tax. A. Tax imposed. In accordance with RCW 9.46.110, the following taxes are levied upon all persons, associations, and organizations who have been duly licensed by the Washington State Gambling Commission to conduct or operate gambling activities: 1. For bingo games and raffles, a tax rate of five (5) percent of the gross receipts received therefrom less the amount awarded as cash or merchandise prizes; 2. For amusement games, a tax rate of two (2) percent of the gross receipts from any such amusement games less the amount awarded as prizes, which is an amount less than the actual amount of costs of enforcement by the city of the provisions of Chapter 9.46 RCW; 3. For punch boards and pull-tabs for bona fide charitable or nonprofit organizations and for commercial stimulant operators, a tax rate of ten (10) percent based on the gross receipts from the operation of the games less the amount awarded as cash or merchandise prizes; 5 Annual Docket Amendments - Re: Development Regulations 4. Commencing July 1, 2013, for social card games not prohibited by subsection (D) of this section, a tax rate of seven (7) percent of the gross revenue from those games. Beginning January 1, 2017, this tax rate will return to eleven (11) percent of the gross revenue from those games. B. Definitions. For the purposes of this chapter, the words and terms used herein shall have the same meaning given to each pursuant to Chapter 9.46 RCW, as same exist or may from time to time be amended; and as set forth under the rules of the Washington State Gambling Commission, WAC Title 230, as the same exists or may hereafter be amended, unless otherwise specifically provided herein. C. Exemption from tax. No tax shall be imposed under the authority of this chapter on bingo or amusement games when such activities or any combination thereof are conducted by any bona fide charitable or nonprofit organization as defined in Chapter 9.46 RCW, which organization has no paid operating or management personnel and has gross receipts from bingo or amusement games, or any combination thereof, not exceeding five thousand dollars ($5,000) per year less the amount awarded as cash or merchandise prizes. For raffles conducted by bona fide charitable or nonprofit organizations, no tax shall be imposed under this chapter on the first ten thousand dollars ($10,000) per year of gross receipts, less the amount awarded as cash or merchandise for prizes. D. Social House-banked card roomsgames – Prohibited – Exceptions. Pursuant to RCW 9.46.295 and to the city’s police power and legislative authority, the operation or conduct of house-bankedsocial card roomsgames by any person, association, or organization as a commercial stimulant, as defined in Chapter 9.46 RCW, is allowedprohibited within the 6 Annual Docket Amendments - Re: Development Regulations city of Kent pursuant to Title 15 Kent City Code; provided, that house- banked social card game establishments licensed by the Washington State Gambling Commission, lawfully operating in an area as described in RCW 9.46.295 and annexed by the city of Kent, and which are in compliance with the provisions of this chapter, may continue to operate house-banked social card games as a commercial stimulant under said license and renewals thereto at the original licensed location or at another location within the same annexation area; provided, however, that a relocated establishment must otherwise comply with applicable land use and Gambling Commission regulations. It is further provided that bona fide charitable or nonprofit organizations, as defined in Chapter 9.46 RCW, may operate or conduct social card games if said social card games have been duly licensed by the Washington State Gambling Commission and if they are otherwise operated or conducted in compliance with the provisions of this chapter. A violation of this section shall not be subject to KCC 1.01.140. Sec. 3.21.020. Administration and collection. The administration and collection of the tax imposed by this chapter shall be by the finance director, pursuant to the rules and regulations of the state gambling commission. The city council shall adopt and publish such rules and regulations as may be reasonably necessary to enable the collection of the tax imposed herein. Sec. 3.21.030. Filing. For the purpose of identifying who shall be subject to the tax imposed by this chapter, any person, association, or organization intending to conduct or operate any gambling activity authorized by RCW 9.46.010 et seq. shall, prior to commencement of any such activity, file with the finance director a sworn declaration of intent to conduct or operate such activity, together with a copy of the license issued in accordance with RCW 9.46.010 et seq. Thereafter, for any period 7 Annual Docket Amendments - Re: Development Regulations covered by such state license or any renewal thereof, any person, association, or organization shall, on or before the fifteenth day of the month following the end of the quarterly period in which the tax accrued, file with the finance director a sworn statement on a form to be provided and prescribed by the city council for the purpose of ascertaining the tax due for the preceding quarterly period. Sec. 3.21.040. Tax due. A. Quarterly tax reporting and payment. Except as provided in subsection (B) of this section for taxes due in excess of fifty thousand dollars ($50,000) annually, the tax imposed by this chapter shall be due and payable in quarterly installments and remittance therefor, together with the return forms, shall be made on or before the final day of the month immediately after the quarterly period in which the tax accrued. Such payments shall be due on January 31, April 30, July 31, and October 31 of each respective year. 1. Whenever any person, association, or organization taxed under this chapter quits business, sells out, or otherwise disposes of its business, or terminates the business, any tax due shall become due and payable immediately, and such taxpayer shall, within ten (10) days after the last date the establishment is open for business, file a return and pay the tax due. 2. Whenever it appears to the finance director that the collection of taxes from any person, association, or organization may be in jeopardy, the finance director, after not less than ten (10) days’ notice to the taxpayer, is authorized to require that the taxpayer remit taxes due and returns at such shorter intervals than otherwise provided, as the finance director deems appropriate under the circumstances. 8 Annual Docket Amendments - Re: Development Regulations B. Monthly tax reporting and payment. The tax imposed by this chapter shall be due and payable in monthly installments when the gambling taxes due in the previous calendar year were in excess of fifty thousand dollars ($50,000). In that event, the tax remittance, together with the return forms, shall be made on or before the final day of the month immediately after the month in which the tax accrued. 1. Whenever any person, association, or organization taxed under this chapter quits business, sells out, or otherwise disposes of its business, or terminates the business, any tax due shall become due and payable immediately, and such taxpayer shall, within ten (10) days after the last date the establishment is open for business, file a return and pay the tax due. 2. Whenever it appears to the finance director that the collection of taxes from any person, association, or organization may be in jeopardy, the finance director, after not less than ten (10) days’ notice to the taxpayer, is authorized to require that the taxpayer remit taxes due and returns at such shorter intervals than otherwise provided, as the finance director deems appropriate under the circumstances. Sec. 3.21.041. Administration and collection of tax. A. Administration and collection of the various taxes imposed by this chapter shall be the responsibility of the finance director. Remittance of the amount due shall be accompanied by a completed return form prescribed and provided by the finance director. The taxpayer shall be required to swear and affirm that the information given in the return is true, accurate, and complete. 9 Annual Docket Amendments - Re: Development Regulations B. The finance director is authorized, but not required, to mail to taxpayers forms for returns. Failure of the taxpayer to receive such a form shall not excuse the taxpayer from making the return and timely paying all taxes due. The finance director shall have forms available to the public in reasonable numbers at the city hall customer services department during regular business hours. C. In addition to the return form, a copy of the taxpayer’s quarterly report to the Washington State Gambling Commission required by Chapter 230-08 WAC for the period in which the tax accrued, shall accompany remittance of the tax amount due. Sec. 3.21.042. Method of payment. Taxes payable hereunder shall be remitted to the finance director on or before the time required by bank draft, certified check, cashier’s check, personal check, money order, credit card, or cash. If payment is made by draft, credit card, or check, the tax shall not be deemed paid until the draft, credit card, or check is honored in the usual course of business, nor shall the acceptance of any sum by the finance director be an acquittance or discharge of the tax unless the amount paid is the full amount due. The return and copy of the quarterly report to the Washington State Gambling Commission shall be filed in the office of the finance director after notation by the finance director upon the return of the amount actually received from the taxpayer. Sec. 3.21.043. Failure to make timely payment of tax or fee. 10 Annual Docket Amendments - Re: Development Regulations A. Penalty. For each payment due, if such payment is not made by the due date thereof, there shall be added a penalty as follows: 1. If not paid on or before the first day of the second month next succeeding the quarterly period in which the tax accrued, ten (10) percent of the total tax due with a minimum penalty of five dollars ($5). 2. If not paid on or before the first day of the third month next succeeding the quarterly period in which the tax accrued, fifteen (15) percent of the total tax due with a minimum penalty of ten dollars ($10). 3. If not paid on or before the first day of the fourth month next succeeding the quarterly period in which the tax accrued, twenty (20) percent of the total tax due with a minimum penalty of twenty dollars ($20). 4. Failure to make full payment of all taxes and penalties due by the final day of the third month next succeeding the quarterly period in which the tax accrued shall be deemed to be both a criminal and civil violation of this chapter. B. Service charge. In addition to the penalties imposed under subsection (A) of this section, a service charge of one (1) percent of the amount of the unpaid balance or two dollars ($2.00), whichever amount is greater, will be imposed one (1) month from the date payment was due, and at the end of each succeeding monthly period, until all past due amounts are paid in full. Sec. 3.21.050. Records required. 11 Annual Docket Amendments - Re: Development Regulations A. Each person, association, or organization engaging in an activity taxable under this chapter shall maintain records respecting that activity which truly, completely, and accurately disclose all information necessary to determine the taxpayer’s tax liability hereunder during each base tax period. Such records shall be kept and maintained for a period of not less than three (3) years. In addition, all information and items required by the Washington State Gambling Commission under Chapter 230-08 WAC, and the United States Internal Revenue Service, respecting taxation, shall be kept and maintained for the periods required by those agencies. B. All books, records, and other items required to be kept and maintained under this section shall be subject to, and immediately made available for inspection and audit at any time, with or without notice, at the place where such records are kept upon the demand of the finance director or his designee for the purpose of enforcing the provisions of this chapter. C. Where the taxpayer does not keep all of the books, records, or items required to be kept or maintained under this section within the jurisdiction of the city so that the auditor may examine them conveniently, the taxpayer shall either: 1. Produce and make available for inspection in this jurisdiction all of the required books, records, or other items within ten (10) days following a request by the auditor that he do so; 2. Bear the actual cost of inspection by the auditor or his designee at the location of which books, records or items are located; provided, that a taxpayer choosing to bear these costs shall pay in advance to the finance director the estimated costs thereof, including but not limited to, round trip fare by the most rapid means, lodging, meals, 12 Annual Docket Amendments - Re: Development Regulations and incidental expenses. The actual amounts due or to be refunded for expenses shall be determined following the examination of the records. D. A taxpayer who fails, neglects, or refuses to produce such books and records either within or without this jurisdiction, in addition to being subject to other civil and criminal penalties provided by this chapter, shall be subject to a jeopardy fee or tax assessment by the auditor which penalty fee or jeopardy assessment shall be deemed prima facie correct and shall be the amount of the fee or tax owing by the taxpayer unless he can prove otherwise. The taxpayer shall be notified by the finance director by posting in the mails of the United States, addressed to the taxpayer to the last address on file with the finance department, a statement of the amount of tax so determined by jeopardy assessment, together with any penalty and/or interest, and the total of such amounts shall thereupon become immediately due and payable. Sec. 3.21.051. Overpayment or underpayment of tax. If, upon application by a taxpayer for a refund or for an audit of his records, or upon any examination of the returns or records of any taxpayer, it is determined by the finance director that within three (3) years immediately preceding receipt by the finance director of the application by the taxpayer for a refund or an audit, or in the absence of such an application, within three (3) years immediately preceding the commencement by the finance director of such examination: A. A tax or other fee has been paid in excess of that properly due, the total excess paid over all amounts due to the city within such period of three (3) years shall be credited to the taxpayer’s account or shall be credited to the taxpayer at the taxpayer’s option. No refund or credit shall be allowed for any excess paid more than three (3) years before the date of such application or examination. 13 Annual Docket Amendments - Re: Development Regulations B. A tax or other fee has been paid which is less than that properly due, or no tax or other fee has been paid, the finance director shall mail a statement to the taxpayer, showing the balance due, including the tax amount or penalty assessments and fees, and it shall be a separate, additional violation of this chapter, both civil and criminal if the taxpayer fails to make payment in full within ten (10) calendar days of such mailing. Sec. 3.21.052. Failure to make return. If any taxpayer fails, neglects, or refuses to make and file his return as and when required under this chapter, the finance director is authorized to determine the amount of tax payable, together with any penalty and/or interest assessed under the provisions of this chapter and by mail to notify such taxpayer of the amount so determined, which amount shall thereupon become the tax and penalty and/or interest and shall become immediately due and payable. Sec. 3.21.053. Tax additional to others. The taxes levied herein shall be additional to any license fee or tax imposed or levied under any law or other ordinance of the city except as otherwise herein expressly provided. Sec. 3.21.054. Finance director to make rules. The finance director shall have the power, and it shall be his or her duty, from time to time, to adopt, publish and enforce rules and regulations not inconsistent with this chapter or other applicable laws for the purpose of carrying out the provisions hereof, and it is unlawful to violate or fail to comply with any such rule or regulation. Sec. 3.21.055. Taxes, penalties, service charges, and fees constitute debt to municipality. Any tax due and unpaid under this 14 Annual Docket Amendments - Re: Development Regulations chapter and all penalties, service charges, or fees shall constitute a debt to the city. The city may, pursuant to Chapter 19.16 RCW, use a collection agency to collect outstanding debts, or it may seek collection by court proceedings, which remedies shall be in addition to all other existing remedies. Further, as provided for in RCW 9.46.110(4), as now enacted or hereafter amended, taxes and associated penalties and charges imposed under this chapter shall become a lien upon personal and real property used in the gambling activity in the same manner as provided for under RCW 84.60.010 for property taxes. The lien shall attach on the date the tax becomes due and shall relate back and have priority against real and personal property to the same extent as ad valorem taxes. Sec. 3.21.060. Penalties. Any person who shall fail or refuse to pay the tax as required in this chapter, or who shall wilfully disobey any rule or regulation promulgated by the city council under this chapter, shall be guilty of a misdemeanor and upon conviction shall be punished by imprisonment for not more than ninety (90) days or by a fine of not more than two hundred fifty dollars ($250) or by both such fine and imprisonment. Any such fine shall be in addition to the tax required. Officers, directors, and managers of any organization conducting gambling activities shall be jointly and severally liable for the payment of the tax and for the payment of any fine imposed under this chapter. SECTION 2. – Amendment. Section 12.01.145 of the Kent City Code, entitled “Notice of open record hearing” is amended as follows: Sec. 12.01.145 Notice of open record hearing. A. Notice of open record hearing for all types of applications. The notice given of an open record hearing required in this chapter shall contain: 1. The name of the applicant or the applicant’s representative; 15 Annual Docket Amendments - Re: Development Regulations 2. Description of the affected property, which may be in the form of either a vicinity location sketch or written description, other than a legal description; 3. The date, time, and place of the hearing; 4. The nature of the proposed use or development; 5. A statement that all interested persons may appear and provide testimony; 6. When and where information may be examined, and when and how written comments addressing findings required for a decision by the hearing body may be submitted; 7. The name of a city representative to contact and the telephone number where additional information may be obtained; 8. That a copy of the application, all documents and evidence relied upon by the applicant and applicable criteria are available for inspection at no cost and will be provided at the cost of reproduction; and 9. That a copy of the staff report will be available for inspection at no cost at least five (5) calendar days prior to the hearing and copies will be provided at the cost provided for in the city’s public record disclosure policy. B. Mailed notice of open record hearing. Mailed notice of the open record hearing shall be provided by the city in hard copy or e-mail as follows: 16 Annual Docket Amendments - Re: Development Regulations 1. Process I, II, and V actions. No public notice is required because an open record hearing is not held. Notice for short plat meetings is mailed to property owners within threetwo hundred (2300) feet. Shoreline permit notices shall be in accordance with the requirements of WAC 173-27-110. 2. Process III and IV actions. The notice of open record hearing shall be mailed to: a. The applicant; b. All owners of real property as shown by the records of the county assessor’s office within three hundred (300) feet of the subject property; and c. Any person who submits written comments, delivered to the planning services office, regarding the project permit. 3. Process IV preliminary plat actions. In addition to the general notice of open record hearing requirements for Process IV actions above, additional notice shall be provided as follows: a. Notice of the filing of a preliminary plat of a proposed subdivision located adjacent to the right-of-way of a state highway or within two (2) miles of the boundary of a state or municipal airport shall be given to the Secretary of Transportation, who must respond within fifteen (15) calendar days of such notice. b. Special notice of the hearing shall be given to adjacent land owners by any other reasonable method the city deems necessary. 17 Annual Docket Amendments - Re: Development Regulations Adjacent land owners are the owners of real property, as shown by the records of the King County assessor, located within three hundred (300) feet of any portion of the boundary of the proposed subdivision. If the owner of the real property which is proposed to be subdivided owns another parcel or parcels of real property which lie adjacent to the real property proposed to be subdivided, notice under RCW 58.17.090(1)(b) shall be given to owners of real property located within three hundred (300) feet of such adjacently owned parcels. 4. Process VI actions. For Process VI legislative actions, the city shall publish notice as described in subsections (C) and (D) of this section, and use all other methods of notice as required by RCW 35A.12.160. For privately proposed amendments to the comprehensive plan land use map, notice of the open record hearing shall be mailed to: a. The applicant; b. All owners of real property as shown by the records of the county assessor’s office within three hundred (300) feet of the affected property; and c. Any person who has requested notice. For revised geographic scope of the privately proposed land use plan map amendments, notice of the open record hearing shall be given by notification of all property owners within the revised land use plan map amendment area. C. Procedure for posted or published notice of open record hearing. 18 Annual Docket Amendments - Re: Development Regulations 1. Posted notice of the open record hearing is required for all Process III and IV actions. The posted notice of hearing shall be added to the sign already posted on the property pursuant to KCC 12.01.140(F). 2. Published notice of the open record hearing is required for all Process III and IV procedures. The published notice shall be published in the city’s official newspaper or appropriate substitute as provided for in Resolution No. 1747 or as subsequently amended and contain the following information: a. Project location; b. Project description; c. Type of permit(s) required; d. Date, time, and location of the hearing; and e. Location where the complete application may be reviewed. 3. Published notice of the open record hearing is required for all Process VI procedures. The notice shall be published in the city’s official newspaper or appropriate substitute as provided for in Resolution No. 1747 or as subsequently amended and, in addition to the information required in subsection (C)(2) of this section, shall contain the project description and the location where the complete file may be reviewed. D. Time of notice of open record hearing. Notice shall be mailed, posted and first published not less than ten (10) calendar days prior to the hearing date. Any posted notice and notice boards shall be removed by the 19 Annual Docket Amendments - Re: Development Regulations applicant within seven (7) calendar days following the conclusion of the open record hearing(s). SECTION 3. – Amendment. Section 12.04.227 of the Kent City Code, entitled “Procedure for alteration of a subdivision or short subdivision” is amended as follows: Sec. 12.04.227. Procedure for alteration of a subdivision or short subdivision. A. An applicant requesting to alter a subdivision or short subdivision or any portion thereof, except as provided in KCC 12.04.230, shall submit a plat alteration application to the permit center. The application shall be accompanied by such submittal requirements as described in the application form, and applicable fees, and shall contain the signatures of all persons having an ownership interest in lots, tracts, parcels, sites, or divisions within the subdivision or short subdivision or in that portion to be altered. B. The planning director shall have the authority to determine whether the proposed alteration constitutes a minor or major alteration. Major alterations are those that are not in response to staff review or public appeal and substantially change the basic design, increase the number of lots, substantially decrease open space, substantially change conditions of subdivision or short subdivision approval, substantially change access points, or other similar requirements or provisions. Minor alterations are those that make minor changes to engineering design or lot dimensions, decrease the number of lots to be created, or increase open space, or other similar minor changes. Major alterations shall not alter the be treated as new applications for purposes of vesting or validity period of the originally approved subdivision or short subdivision. 20 Annual Docket Amendments - Re: Development Regulations C. If the subdivision or short subdivision is subject to restrictive covenants which were filed at the time of the approval, and the application for alteration would result in the violation of a covenant, the application shall contain an agreement signed by all parties subject to the covenants providing that the parties agree to terminate or alter the relevant covenants to accomplish the purpose of the alteration of the subdivision or short subdivision or any portion thereof. D. If the alteration is requested prior to final plat or final short plat review and signature, a minor alteration may be approved with consent of the planning and the public works directors. A major plat or short plat alteration shall require consent of the short subdivision committee for short subdivisions or the hearing examiner for subdivisions after public notice and a public meeting or hearing is held. Planning services shall provide notice of the application for a major plat or short plat alteration to all owners of property within the subdivision or short subdivision, all parties of record, and as was required by the original subdivision or short subdivision application. The planning director shall have the authority to determine whether the proposed alteration constitutes a minor or major alteration pursuant to subsection (B) of this section. E. If the alteration is requested after final plat or final short plat review and signature, but prior to filing the final plat or final short plat with King County, a plat or short plat alteration may be approved with consent of the short subdivision committee for short subdivisions or the planning director for subdivisions. Upon receipt of an application for alteration, planning services shall provide notice of the application to all owners of property within the subdivision or short subdivision, all parties of record, and as was required by the original application. The notice shall establish a date for a public meeting or hearing. 21 Annual Docket Amendments - Re: Development Regulations F. If the alteration is requested after filing the final plat or final short plat with King County, a minor plat or short plat alteration may be approved with consent of the short subdivision committee in the case of short subdivisions or the planning director for subdivisions. If the planning director determines that the proposed alteration is a major alteration, pursuant to subsection (B) of this section, then the planning director may require replatting pursuant to this chapter. Upon receipt of an application for alteration, planning services shall provide notice of the application to all owners of property within the subdivision or short subdivision, all parties of record, and as was required by the subdivision or short subdivision plat application. The notice shall establish a date for a public meeting or hearing. G. The city shall determine the public use and interest in the proposed alteration and may deny or approve the application for alteration. If any land within the alteration is part of an assessment district, any outstanding assessments shall be equitably divided and levied against the remaining lots, parcels, or tracts, or be levied equitably on the lots resulting from the alteration. If any land within the alteration contains a dedication to the general use of persons residing within the subdivision, such land may be altered and divided equitably between adjacent properties. H. After approval of the alteration, the city shall order the applicant to produce a revised drawing of the approved alteration of the subdivision or short subdivision, which after signature the final plat or final short plat shall be filed with King County to become the lawful plat or short plat of the property. I. This section shall not be construed as applying to the alteration or replatting of any plat or short plat of state-granted shore lands. 22 Annual Docket Amendments - Re: Development Regulations SECTION 4. – Amendment. Chapter 15.02 of the Kent City Code is amended to adopt a new Section 15.02.070.1, entitled “House-Banked Card Rooms,” as follows: Sec. 15.02.070.1 House-Banked Card Room. House-banked card room means a use governed pursuant to the provisions of chapter 9.46 RCW, 1973 Gaming Act, and licensed by the Washington State Gambling Commission. SECTION 5. – Repealer. Section 15.02.092 of the Kent City Code entitled “Creeks, major” is hereby repealed in its entirety. SECTION 6. – Repealer. Section 15.02.093 of the Kent City Code entitled “Creeks, minor,” is hereby repealed in its entirety. SECTION 7. – Amendment. Section 15.02.096 of the Kent City Code entitled “”Density, maximum permitted,” is recodified as Section 15.02.103 and is amended as follows: Sec. 15.02.096103. Density, maximum permitted. Maximum permitted density refers to the maximum number of dwelling units permitted per acre, subject to lot size and other development standards of Ch. 15.04 KCC. When determining the allowed number of lots or dwelling units for a subdivision, short subdivision, or multifamily project all site area may be included in the calculation. If calculations result in less than one full lot or unit, the fractions above .50 shall be rounded up and fractions .50 and below shall be rounded down shall be rounded to the nearest whole number as provided below. 23 Annual Docket Amendments - Re: Development Regulations A. For less than four (4) lots or dwelling units, rounding shall not be used in calculating the maximum density. B. For four (4) to six (6) lots or dwelling units, fractions of 0.85 and above shall be rounded up, and fractions below 0.85 shall be rounded down. C. For seven (7) to nine (9) lots or dwelling units, fractions of 0.75 and above shall be rounded up, and fractions below 0.75 shall be rounded down. D. For ten (10) or more lots or dwelling units, fractions above 0.50 shall be rounded up, and fractions 0.50 and below shall be rounded down. SECTION 8. –Repealer. Section 15.02.112 of the Kent City Code entitled “Drainage ditch,” is hereby repealed in its entirety. SECTION 9. – Repealer. Section 15.02.132 of the Kent City Code entitled “Erosion hazard areas,” is hereby repealed in its entirety. SECTION 10. – Repealer. Section 15.02.222 of the Kent City Code entitled “Landslide areas,” is hereby repealed in its entirety. SECTION 11. – Repealer. Section 15.02.337 of the Kent City Code entitled “Ravine,” is hereby repealed in its entirety. SECTION 12. – Repealer. Section 15.02.342 of the Kent City Code entitled “Seismic hazard areas,” is hereby repealed in its entirety: SECTION 13. - Repealer. Section 15.02.530 of the Kent City Code entitled “Unique and fragile area,” is hereby repealed in its entirety. 24 Annual Docket Amendments - Re: Development Regulations SECTION 14. – Amendment. Section 15.03.010 of the Kent City Code entitled “Establishment and designation of districts,” is amended as follows: Sec. 15.03.010 Establishment and designation of districts. The various districts established by this title and into which the city is divided are designated as follows: A-10 Agricultural District The stated goal of the city is to preserve prime agricultural land in the Green River Valley as a nonrenewable resource. The agriculture zone shall actively encourage the concentration of agricultural uses in areas where incompatibility with urban uses will be minimal to aid in the implementation of those goals. Further, such classification of prime agricultural land thus recognizes and encourages farming activity as a viable sector of the local economy. SR-1 Residential Agricultural District The purpose of the SR-1 zone is to provide for areas allowing low density single-family residential development. SR-1 zoning shall be applied to those areas identified in the comprehensive plan for low density development, because of environmental constraints or the lack of urban services. AG Agricultural General District The purpose of the AG zone is to provide appropriate locations for agriculturally related industrial and retail uses in or near areas designated 25 Annual Docket Amendments - Re: Development Regulations for long-term agricultural use. Such areas may contain prime farmland soils which may be currently or potentially used for agricultural production. SR-3 Single-Family Residential District SR-4.5 Single-Family Residential District SR-6 Single-Family Residential District SR-8 Single-Family Residential District It is the purpose of the single-family residential districts to stabilize and preserve single-family residential neighborhoods, as designated in the comprehensive plan. It is further the purpose to provide a range of densities and minimum lot sizes in order to promote diversity and recognize a variety of residential environments. MR-D Duplex Multifamily Residential District It is the purpose of the MR-D district to provide for a limited increase in population density and allow for a greater variety of housing types by allowing duplex dwelling units and higher density single-family detached residential development. MR-T12 Multifamily Residential Townhouse District MR-T16 Multifamily Residential Townhouse District It is the purpose of the MR-T districts to provide suitable locations for low to medium density multifamily residential development where home ownership is encouraged consistent with the comprehensive plan. 26 Annual Docket Amendments - Re: Development Regulations MR-G Low Density Multifamily Residential District It is the purpose of the MR-G district to provide locations for low to medium density multifamily residential development and higher density single-family residential development, as designated in the comprehensive plan. MR-M Medium Density Multifamily Residential District It is the purpose of the MR-M district to provide for locations for medium density multifamily residential development and higher density single- family residential development, as designated in the comprehensive plan. MR-H High Density Multifamily Residential District It is the purpose of the MR-H district to provide for locations for high density residential districts suitable for urban living. MHP Mobile Home Park Combining District The MHP combining district is designed to provide proper locations for mobile home parks. Mobile home parks may be located in any multi-family residential district when MHP combining district regulations and development plans are approved for that location. PUD Planned Unit Development District The intent of the PUD is to create a process to promote diversity and creativity in site design, and protect and enhance natural and community features. The process is provided to encourage unique developments which 27 Annual Docket Amendments - Re: Development Regulations may combine a mixture of residential, commercial, and industrial uses. By using flexibility in the application of development standards, this process will promote developments that will benefit citizens that live and work within the city. NCC Neighborhood Convenience Commercial District It is the purpose of the NCC district to provide small nodal areas for retail and personal service activities convenient to residential areas and to provide ready access to everyday convenience goods for the residents of such neighborhoods. NCC districts shall be located in areas designated for neighborhood services in the comprehensive plan. CC Community Commercial District The purpose of the CC district is to provide areas for limited commercial activities that serve several residential neighborhoods. This district shall only apply to such commercial districts as designated in the city comprehensive plan. It is also the purpose of this district to provide opportunities for mixed use development within the designated mixed use overlay boundary, as designated by the comprehensive plan. DC Downtown Commercial District It is the purpose of the DC district to provide a place and create environmental conditions which will encourage the location of dense and varied retail, office, residential, civic, and recreational activities which will benefit and contribute to the vitality of a central downtown location, to recognize and preserve the historic pattern of development in the area and to implement the land use goals and policies in the 1989 downtown plan, the Kent comprehensive plan, and the downtown action plan. In the DC 28 Annual Docket Amendments - Re: Development Regulations area, permitted uses should be primarily pedestrian-oriented and able to take advantage of on-street and structured off-street parking lots. DCE Downtown Commercial Enterprise District The purpose of this district is to encourage and promote higher density development and a variety and mixture of compatible retail, commercial, residential, civic, recreational, and service activities in the downtown area, to enhance the pedestrian-oriented character of the downtown, and to implement the goals and policies of the 1989 downtown plan, the Kent comprehensive plan, and the downtown strategic action plan. DCE-T Downtown Commercial Enterprise District – Transitional Overlay Within the downtown commercial enterprise district, a transitional overlay addresses compatibility of higher intensity mixed use development with nearby single-family residential zones through height limits and required application of certain downtown design review elements. MTC-1 Midway Transit Community-1 District The purpose and intent of the MTC-1 district is to provide an area that will encourage the location of moderately dense and varied retail, office, or residential activities in support of rapid light rail and mass transit options, to enhance a pedestrian-oriented character while acknowledging the existing highway corridor character, and to implement the goals and policies of the Midway Subarea Plan. MTC-2 Midway Transit Community-2 District 29 Annual Docket Amendments - Re: Development Regulations The purpose and intent of the MTC-2 district is to provide a place and create environmental conditions which will promote the location of dense and varied retail, office, or residential activities, and recreational activities in support of rapid light rail and mass transit options, to ensure a primarily pedestrian-oriented character, and to implement the goals and policies of the Midway Subarea Plan. MCR Midway Commercial/Residential District The purpose and intent of the MCR district is to provide area that will encourage the location of dense and varied retail, office, or residential activities in support of rapid light rail and mass transit options, to enhance a pedestrian-oriented character, and to implement the goals and policies of the Midway Subarea Plan. CM-1 Commercial Manufacturing-1 District It is the purpose of the CM-1 district to provide locations for those types of developments which combine some characteristics of both retail establishments and industrial operations, heavy commercial uses, and wholesale uses. CM-2 Commercial Manufacturing-2 District It is the purpose of the CM-2 district to provide locations for those types of developments which combine some characteristics of both retail establishments and small-scale, light industrial operations, heavy commercial and wholesale uses, and specialty manufacturing. GC General Commercial District 30 Annual Docket Amendments - Re: Development Regulations The purpose and intent of the general commercial district is to provide for the location of commercial areas developed along certain major thoroughfares; to provide use incentives and development standards which will encourage the redevelopment and upgrading of such areas; to provide for a range of trade, service, entertainment, and recreation land uses which occur adjacent to major traffic arterials and residential uses; and to provide areas for development which are automobile-oriented and designed for convenience, safety, and the reduction of the visual blight of uncontrolled advertising signs, traffic control devices, and utility equipment. It is also the purpose of this district to provide opportunities for mixed use development within the designated mixed use overlay boundary, as designated by the comprehensive plan. M1, M1-C Industrial Park District The purpose of the M1 district is to provide an environment exclusively for and conducive to the development and protection of a broad range of industrial, office, and business park activities, including modern, large- scale administrative facilities, research institutions, and specialized manufacturing organizations, all of a non-nuisance type, as designated in the comprehensive plan. This district is intended to provide areas for those industrial activities that desire to conduct business in an atmosphere of prestigiouse location in which environmental amenities are protected through a high level of development standards. It is also the purpose of this zone to allow certain limited commercial land uses that provide necessary personal and business services for the general industrial area. Such uses are allowed in the M1 district, through the application of the “C” suffix, at centralized, nodal locations where major arterials intersect. M2 Limited Industrial District 31 Annual Docket Amendments - Re: Development Regulations The purpose of the M2 district is to provide areas suitable for a broad range of industrial and warehouse/distribution activities. The permitted uses are similar to those of the industrial park district; except, that non- industrial uses, particularly office and retail, are restricted, in accordance with the manufacturing/industrial center designation in the comprehensive plan. Development standards are aimed at maintaining an efficient and desirable industrial area. M3 General Industrial District The purpose of the M3 district is to provide areas suitable for the broadest range of industrial activities, and to specify those industrial activities having unusual or potentially deleterious operational characteristics, where special attention must be paid to location and site development. Light industrial uses which require restrictive standards on the part of adjoining uses and non-industrial uses are discouraged from locating in this district, in accordance with the manufacturing/industrial center designation in the comprehensive plan. SU Special Use Combining District It is the purpose of the SU district to provide for special controls for certain uses which do not clearly fit into other districts, which may be due to technological and social changes, or which are of such unique character as to warrant special attention in the interest of the city’s optimum development and the preservation and enhancement of its environmental quality. A special use combining district is imposed on an existing zoning district, permitting the special use as well as uses permitted by the underlying zone. The combining district becomes void if substantial construction has not begun within a one-year period, and the district reverts to its original zoning designation. It is the intent of the special use 32 Annual Docket Amendments - Re: Development Regulations combining regulations to provide the city with adequate procedures for controlling and reviewing such uses and to discourage application for speculative rezoning. SECTION 15. - Amendment. Section 15.04.110 of the Kent City Code entitled “Cultural, entertainment, and recreation land uses,” is amended as follows: Sec. 15.04.110. Cultural, entertainment, and recreation land uses. Zoning Districts Key P = Principally Permitted Uses S = Special Uses C = Conditional Uses A = Accessory Uses A- 1 0 AG SR -1 SR -3 SR -4 . 5 SR -6 SR -8 MR -D MR -T1 2 MR -T1 6 MR -G MR -M MR -H MH P NC C CC DC DC E MT C -1 MT C -2 MC R CM -1 CM -2 GC M1 M1 -C M2 M3 Performing and cultural arts uses, such as art galleries/studios P (3) P P P P P P P P House-Banked Card Rooms P C (1) P (1) P (1) P C (1) P (4) Historic and monument sites P P 33 Annual Docket Amendments - Re: Development Regulations Zoning Districts Key P = Principally Permitted Uses S = Special Uses C = Conditional Uses A = Accessory Uses A- 1 0 AG SR -1 SR -3 SR -4 . 5 SR -6 SR -8 MR -D MR -T1 2 MR -T1 6 MR -G MR -M MR -H MH P NC C CC DC DC E MT C -1 MT C -2 MC R CM -1 CM -2 GC M1 M1 -C M2 M3 Public assembly (indoor): sports facilities, arenas, auditoriums and exhibition halls, bowling alleys, dart- playing facilities, skating rinks, community clubs, athletic clubs, recreation centers, theaters (excluding school facilities) P P C C P P P (2) P (2) P (2) Public assembly (outdoor): fairgrounds and amusement parks, tennis courts, athletic fields, miniature golf, go-cart tracks, drive-in theaters, etc. C P P Open space use: cemeteries, parks, playgrounds, golf courses, and other recreation facilities, including buildings or structures associated therewith C C C C C C C C C C C C C C C P (6) C P (6) C C (9) C (9) C (9) C P (7) C P (7) C C C C C Employee recreation areas A A A A Private clubs, fraternal lodges, etc. C C C C C C C C C C C C C C C C C P (5) C C P (5) C C C P (5) C C C C C Recreational vehicle parks C Accessory uses and structures A A (10) A (10) A (10) A (10) A (10) A A A A A A A A A A A A A A A A A A A A 34 Annual Docket Amendments - Re: Development Regulations Zoning Districts Key P = Principally Permitted Uses S = Special Uses C = Conditional Uses A = Accessory Uses A- 1 0 AG SR -1 SR -3 SR -4 . 5 SR -6 SR -8 MR -D MR -T1 2 MR -T1 6 MR -G MR -M MR -H MH P NC C CC DC DC E MT C -1 MT C -2 MC R CM -1 CM -2 GC M1 M1 -C M2 M3 customarily appurtenant to a permitted use Recreational buildings in MHP A SECTION 16. - Amendment. Section 15.04.120 of the Kent City Code entitled “Cultural, entertainment, and recreation land use development conditions,” is amended as follows: Sec. 15.04.120. Cultural, entertainment, and recreation land use development conditions. 1. [Reserved] House-banked card rooms are not allowed in areas zoned GC-MU (General Commercial-Mixed Use) or CC-MU (Community Commercial-Mixed Use) unless authorized by a Conditional Use Permit. House-Banked card rooms are not allowed in areas designated Urban Center on the Land Use Plan Map. Should any court of competent jurisdiction find that the City zoning for house-banked card rooms is unconstitutional or illegal, the City elects to permit a legally-existing card room to continue operation as a nonconforming legal use and otherwise bans card rooms. 2. Principally permitted uses are limited to indoor paintball, health and fitness clubs and facilities, gymnastic schools, and other similar uses 35 Annual Docket Amendments - Re: Development Regulations deemed compatible with the general character and stated purpose of the district. 3. The ground level or street level portion of all buildings in the pedestrian overlay of the DC district, set forth in the map below, must be retail or pedestrian-oriented. Pedestrian-oriented development shall have the main ground floor entry located adjacent to a public street and be physically and visually accessible by pedestrians from the sidewalk, and may include the following uses: a. Retail establishments, including but not limited to convenience goods, department and variety stores, specialty shops such as apparel and accessories, gift shops, toy shops, cards and paper goods, home and home accessory shops, florists, antique shops, and book shops; b. Personal services, including but not limited to barber shops, beauty salons, and dry cleaning; c. Repair services, including but not limited to television, radio, computer, jewelry, and shoe repair; d. Food-related shops, including but not limited to restaurants (including outdoor seating areas and excluding drive-in restaurants) and taverns; e. Copy establishments; f. Professional services, including but not limited to law offices and consulting services; and 36 Annual Docket Amendments - Re: Development Regulations g. Any other use that is determined by the economic and community development director to be of the same general character as the above permitted uses and in accordance with the stated purpose of the district, pursuant to KCC 15.09.065, use interpretations. 4. [Reserved] House-banked card rooms are not allowed in areas designated Manufacturing/Industrial Center (MIC). Should any court of competent jurisdiction find that the City zoning for house-banked card rooms is unconstitutional or illegal, the City elects to permit a legally- existing house-banked card room to continue operation as a nonconforming legal use and otherwise bans house-banked card rooms. 5. Business, civic, social, and fraternal associations and service offices are principally permitted uses. 37 Annual Docket Amendments - Re: Development Regulations 6. Principally permitted uses are limited to parks and playgrounds. 7. Principally permitted uses are limited to golf driving ranges. 8. [Reserved]. 9. Conditionally permitted uses are limited to parks and playgrounds. 10. Accessory structures composed of at least two walls and a roof, not including accessory uses or structures customarily appurtenant to agricultural uses, are subject to the provisions of KCC 15.08.160. SECTION 17. - Amendment. Section 15.04.170 of the Kent City Code entitled “Agricultural and residential zone development standards,” is amended as follows: Sec. 15.04.170. Agricultural and residential zone development standards. // // // 38 Annual Docket Amendments - Re: Development Regulations Zoning Districts A- 1 0 Ag r i c u l t u r a l SR -1 Re s i d e n t i a l A g r i c u l t u r a l SR -3 Si n g l e -Fa m i l y R e s i d e n t i a l SR -4 . 5 Si n g l e -Fa m i l y R e s i d e n t i a l SR -6 Si n g l e -Fa m i l y R e s i d e n t i a l SR -8 Si n g l e -Fa m i l y R e s i d e n t i a l MR -D Du p l e x Mu l t i f a m i l y R e s i d e n t i a l MR -T 1 2 Mu l t i f a m i l y R e s i d en t i a l To w n h o u s e MR -T 1 6 Mu l t i f a m i l y R e s i d e n t i a l To w n h o u s e MR -G Lo w D e n s i t y M u l t i f a m i l y R e s i d e n t i a l MR -M Me d i u m D e n s it y M u l t i f a m i l y R e s i d e n t i a l MR -H Hi g h D e n s i t y M u l t i f a m i l y R e s i d e n t i a l MH P Mo b i l e H o m e P a r k Co m b i n i n g SF Dupl ex SF Dupl ex MF SF Dupl ex MF SF Dupl ex MF SF Dupl ex MF SF Dupl ex MF Maximum density: dwelling units per acre 1 du / 10 ac 1 du/a c 3.63 dus/ ac 4.53 dus/ ac 6.05 dus/ ac 8.71 dus/ ac 8.71 dus/ ac 10.8 9 dus/ ac 12.0 dus/ ac 12.0 dus/ ac 16.0 dus/ ac 16.0 dus/ac 16.0 dus/ ac 16.0 dus/ ac 23.0 dus/ ac 23.0 dus/ ac 40.0 dus/ ac 40.0 dus/ ac Minimum lot area: square feet or acres, as noted 10 ac 34,7 00 sq ft 9,60 0 sq ft 7,60 0 sq ft (37) 5,70 0 sq ft (37) 4,00 0 sq ft (37) 4,00 0 sq ft 8,00 0 sq ft non e 8,00 0 sq ft 8,50 0/ 3,50 0 sq ft (27) non e 8,00 0 sq ft (35) 8,500/3 ,500 sq ft (35) non e 8,00 0 sq ft 8,50 0/ 2,50 0 sq ft (1) non e 8,00 0 sq ft 8,50 0/ 1,60 0 sq ft (2) non e 8,00 0 sq ft 8,50 0/ 900 sq ft (3) Minimum lot width: feet (4) 60 ft 60 ft 50 ft 50 ft (37) 50 ft (37) 40 ft (37) 25 ft 80 ft 25 ft 80 ft 80 ft 25 ft 80 ft 80 ft 25 ft 80 ft 80 ft 25 ft 80 ft 80 ft 25 ft 80 ft 80 ft Maximum site coverage: percent of site 30 % 30% 45 % (5) 45 % (5) 50 % (5) 55 % (5) 55 % (5) 40% (5) 55 % (5) 40% (5) 45 % (5) 55 % (5) 40% (5) 45% (5) 55 % (5) 40% (5) 45 % 55 % (5) 40% (5) 45 % 55 % (5) 40% (5) 50 % Minimum yard requirement s: feet (2 2) Front yard 20 ft (6) 20 ft (6) 10 ft (6) (8) (9) 10 ft (6) (8) (9) 10 ft (6) (8) (9) 10 ft (6) (8) (9) 10 ft (6) (8) (9) 10 ft (6) (8) (9) 10 ft (6) (8) (9) 10 ft (6) (8) (9) 10 ft 10 ft (6) (8) (9) 10 ft (6) (8) (9) 10 ft 10 ft (6) (8) (9) 10 ft (6) (8) (9) 10 ft 10 ft (6) (8) (9) 10 ft (6) (8) (9) 10 ft 10 ft (6) (8) (9) 10 ft (6) (8) (9) 10 ft Side yard 15 ft 15 ft 5 ft 58 ft (38) 58 ft (38) 58 ft (38) 5 ft (30) 5 ft 5 ft (30) 5 ft (11) 5 ft (30) 5 ft (11) 5 ft (30) 5 ft (11) 5 ft (30) 5 ft (11) 5 ft (30) 5 ft (11) Side yard on flanking street of a corner lot 20 ft 20 ft 10 ft (9) 10 ft (9) 10 ft (9) 10 ft (9) 10 ft (9) 10 ft (9) 10 ft (9) 10 ft (9) 15 ft 10 ft (9) 10 ft (9) 15 ft 10 ft (9) 10 ft (9) 15 ft 10 ft (9) 10 ft (9) 15 ft 10 ft (9) 10 ft (9) 15 ft Rear yard 20 ft 15 ft 5 ft 10 ft 10 ft 10 ft 5 ft 8 ft 5 ft 8 ft 20 ft 5 ft 8 ft 20 ft 5 ft 8 ft 20 ft 5 ft 8 ft 20 ft 5 ft 8 ft 20 ft Additional setbacks/dis tances between buildings (1 2) (12) (32) (32) (14) (15) (32) (31) (32) (31) (32) (14) (15) (31) (32) (31) (31) (14) (15) (31) (14) (15) (14) (15) SF Dupl ex SF Dupl ex MF SF Dupl ex MF SF Dupl ex MF SF Dupl ex MF SF Dupl ex MF Height limitation: in stories/not to exceed in feet 2. 5 str y/ 35 2.5 stry/ 35 ft 2.5 stry/ 35 ft 2.5 stry/ 35 ft 2.5 stry/ 35 ft 2.5 stry/ 30 ft 2.5 stry/ 30 ft 2.5 stry/ 35 ft 2.5 stry/ 30 ft 2 stry/ 30 ft 3 stry/ 30 ft 2.5 stry/ 30 ft 2 stry/ 30 ft 3 stry/ 30 ft 2.5 stry/ 30 ft 2.5 stry/ 35 ft 3 stry/ 40 ft 2.5 stry/ 30 ft 2.5 stry/ 35 ft 3 stry/ 40 ft 2.5 stry/ 30 ft 2.5 stry/ 35 ft 4 stry/ 50 ft 39 Annual Docket Amendments - Re: Development Regulations Zoning Districts A- 1 0 Ag r i c u l t u r a l SR -1 Re s i d e n t i a l A g r i c u l t u r a l SR -3 Si n g l e -Fa m i l y R e s i d e n t i a l SR -4 . 5 Si n g l e -Fa m i l y R e s i d e n t i a l SR -6 Si n g l e -Fa m i l y R e s i d e n t i a l SR -8 Si n g l e -Fa m i l y R e s i d e n t i a l MR -D Du p l e x Mu l t i f a m i l y R e s i d e n t i a l MR -T 1 2 Mu l t i f a m i l y R e s i d en t i a l To w n h o u s e MR -T 1 6 Mu l t i f a m i l y R e s i d e n t i a l To w n h o u s e MR -G Lo w D e n s i t y M u l t i f a m i l y R e s i d e n t i a l MR -M Me d i u m D e n s it y M u l t i f a m i l y R e s i d e n t i a l MR -H Hi g h D e n s i t y M u l t i f a m i l y R e s i d e n t i a l MH P Mo b i l e H o m e P a r k Co m b i n i n g ft (1 6) Maximum impervious surface: percent of total parcel area 40 % (1 9) 40% (19) 50 % (23) 60 % (23) 70 % (23) 75 % (23) 75 % (19) 70% (19) 75 % (19) 70% (19) 70 % (19) 75 % (19) 70% (19) 70% (19) 75 % (19) 70% (19) 75 % (19) 70% (19) 75 % (19) 70% (19) Zero lot line and clustering (24) The provisions in KCC 15.08.300, 15.08.310, 15.08.320, and 15.08.330 shall apply. Signs The sign regulations of Chapter 15.06 KCC shall apply. Off-street parking The off-street parking requirements of Chapter 15.05 KCC shall apply. Landscapin g The landscaping requirements of Chapter 15.07 KCC shall apply. Design review (26) (39) (40) (25) (26) (39) (40) (25) (26) (39) (40) (25) (26) (39) (40) (25) (26) (39) (40) (25)(40) (26)(40) (26)(34)(40) (25)(26)(40) (25)(26)(34)(40) (25)(26)(40) Additional standards Additional standards for specific uses are contained in Chapters 15.08 and 15.09 KCC. (2 0) (31) (33) (36) (33) (36) (33) (36) (33) (36) (33) (36) (36) (36) (28) (29) (36) (28) (29) (36) (36) (36) (36) (36) (36) (36) (36) (36) (36) (3 6) SECTION 18. - Amendment. Section 15.04.180 of the Kent City Code entitled “Agricultural and residential land use development standard conditions,” is amended as follows: Sec. 15.04.180. Agricultural and residential land use development standard conditions. 40 Annual Docket Amendments - Re: Development Regulations 1. Minimum lot area is 8,500 square feet for the first two dwelling units, and 2,500 square feet for each additional dwelling unit. 2. Minimum lot area is 8,500 square feet for the first two dwelling units, and 1,600 square feet for each additional dwelling unit. 3. Minimum lot area is 8,500 square feet for the first two dwelling units, and 900 square feet for each additional dwelling unit. 4. To determine minimum lot width for irregular lots, a circle of applicable diameter (the minimum lot width permitted) shall be scaled within the proposed boundaries of the lot; provided, that an access easement to another lot is not included within the circle. 5. Interior yards shall not be computed as part of the site coverage. 6. Porches and private shared courtyard features may be built within the front building setback line. 7. For properties abutting on West Valley Highway, the frontage on West Valley Highway shall be considered the front yard. 8. Proposed front yards less than 20 feet in depth are subject to approval by the planning manager, based on review and recommendation from the public works department relative to the existing and future traffic volumes and right-of-way requirements as specified in the city comprehensive transportation plan and city construction standards. 9. At least 20 linear feet of driveway shall be provided between any garage, carport, or other primary parking area and the street property line with the exception of an alley property line. 41 Annual Docket Amendments - Re: Development Regulations 10. An aggregate side yard of 30 feet shall be provided. A minimum of 10 feet shall be provided for each side yard. On a corner lot the side yard setback shall be a minimum of 20 feet from the property line. 11. Each side yard shall be a minimum of 10 percent of the lot width; however, regardless of lot width, the yard width need not be more than 30 feet. For multifamily townhouse developments that attach three units or less, in the MRT-12 or MRT‑16 zoning districts, the aggregate yard width need not be more than 30 feet, but in no case shall a yard be less than 10 feet. 12. Structures for feeding, housing, and care of animals, except household pets, shall be set back 50 feet from any property line. 13. Additional setbacks for the agriculture general AG zoning district. a. Structures for feeding, housing, and care of animals shall be set back 50 feet from any property line. b. Transitional conditions shall exist when an AG district adjoins a residential district containing a density of two dwelling units or more per acre or a proposed residential area indicated on the city comprehensive plan. Such transitional conditions shall not exist where the separation includes an intervening use such as a river, railroad main line, major topographic differential, or other similar conditions, or where the industrial properties face on a limited access surface street on which the housing does not face. When transitional conditions exist as defined in this subsection, a yard of not less than 50 feet shall be provided. 42 Annual Docket Amendments - Re: Development Regulations c. Setbacks, Green River. Industrial development in the AG district abutting the Green River, or Russell Road or Frager Road where such roads follow the river bank, shall be set back from the ordinary high- water mark of the river a minimum of 200 feet. Such setbacks are in accordance with the city comprehensive plan and in accordance with the high quality of site development typically required for the industrial park areas of the city and in accordance with the State Shoreline Management Act of 1971, and shall be no more or less restrictive than the Shoreline Management Act. 14. An inner court providing access to a double-row building shall be a minimum of 20 feet. 15. The distance between principal buildings shall be at least one-half the sum of the height of both buildings; provided, however, that in no case shall the distance be less than 12 feet. This requirement shall also apply to portions of the same building separated from each other by a court or other open space. 16. The height limitations shall not apply to barns and silos; provided, that they are not located within 50 feet of any lot line. 17. Beyond this height, to a height not greater than either four stories or 60 feet, there shall be added one additional foot of yard for each additional foot of building height. 18. The planning manager shall be authorized to approve a height greater than four stories or 60 feet, provided such height does not detract from the continuity of the area. When a request is made to exceed the building height limit, the planning manager may impose such conditions, 43 Annual Docket Amendments - Re: Development Regulations within a reasonable amount of time, as may be necessary to reduce any incompatibilities with surrounding uses. 19. Except for lots used for agricultural practices, the maximum impervious surface area allowed shall be 10,000 square feet when the lot is greater than one acre. 20. The following uses are prohibited: a. The removal of topsoil for any purpose. b. Grade and fill operations; provided, that limited grade and fill may be approved as needed to construct permitted buildings or structures. c. All subsurface activities, including excavation for underground utilities, pipelines, or other underground installations, that cause permanent disruption of the surface of the land. Temporarily disrupted soil surfaces shall be restored in a manner consistent with agricultural uses. d. Dumping or storage of nonagricultural solid or liquid waste, or of trash, rubbish, or noxious materials. e. Activities that violate sound agricultural soil and water conservation management practices. 21. Outdoor storage for industrial uses shall be located at the rear of a principally permitted structure and shall be completely fenced. 22. Mobile home park combining district, MHP. The standards and procedures of the city mobile home park code shall apply. General 44 Annual Docket Amendments - Re: Development Regulations requirements and standards for mobile home park design, KCC 12.04.055; mobile home parks, Chapter 12.05 KCC. 23. Except for lots used for agricultural practices, the maximum impervious surface area allowed shall be 10,000 square feet. 24. Minimum lot width, building setbacks, and minimum lot size regulations may be modified consistent with provisions for zero lot line and clustering housing development. 25. Assisted living facilities, independent senior living facilities, and residential facilities with health care are subject to multifamily design review as provided for in KCC 15.09.045(D), except when located within downtown or along Meeker Street from 64th Avenue South to Kent-Des Moines Road, where development is subject to downtown design review pursuant to KCC 15.09.046. 26. The requirements of KCC 15.09.045(D) for multifamily design review shall apply to any multifamily dwelling or transitional housing of three or more units, including triplex townhouse structures, except when located within downtown or along Meeker Street from 64th Avenue South to Kent-Des Moines Road (where development is subject to downtown design review pursuant to KCC 15.09.046), or when located in a single- family plat or short plat, where residential design review applies pursuant to KCC 15.09.046(C). 27. Minimum lot area is 8,500 square feet for the first two dwelling units, and 3,500 square feet for each additional dwelling unit. 45 Annual Docket Amendments - Re: Development Regulations 28. The following zoning is required to be in existence on the entire property to be rezoned at the time of application of a rezone to an MR-T zone: SR-8, MR-D, MR-G, MR-M, MR-H, NCC, CC, GC, DC, or DCE. 29. All multifamily townhouse developments in the MR-T zone shall be townhouses with ownership interest only. 30. As an option to the five-foot side yard requirement for single-family development in all multifamily zoning districts as set forth in KCC 15.04.170, a side yard width of no less than three feet may be utilized under the following conditions: a. Fire hydrants for the development, as required by the fire code set forth in KCC Title 13, will be placed a maximum of 300 feet in separation; b. The required fire hydrants shall have a minimum fire flow of 1,500 gallons per minute; and c. Emergency vehicle access roads shall be provided to the development, which include an improved road accessible within 150 feet of all portions of the exterior first floor of the structure. This option is subject to the approval of the Washington State Building Council. Application of this option shall be effective upon receipt by the city of Kent of such approval. 31. Where lands are located wholly or partially within the urban separator, as designated on the city of Kent comprehensive land use plan map, dwelling units shall be required to be clustered, subject to the provisions of Chapter 12.04 KCC, Subdivisions, Binding Site Plans, and Lot 46 Annual Docket Amendments - Re: Development Regulations Line Adjustments. The density in a cluster subdivision shall be no greater than the density that would be allowed on the parcel as a whole, including all critical areas (creeks, wetlands, geological hazard areas) and buffers, using the maximum density provisions of the zoning district in which it is located. The common open space in a cluster subdivision shall be a minimum of 50 percent of the nonconstrained area of the parcel. The nonconstrained area of the parcel includes all areas of the parcel, minus critical areas, as defined in RCW 36.70A.030(5) as currently and hereinafter amended, and buffers. The remainder of the nonconstrained area of the parcel shall be the buildable area of the parcel. The common open space tracts created by clustering shall be located and configured in the manner that best connects and increases protective buffers for environmentally sensitive areas, connects and protects area wildlife habitat, creates connectivity between the open space provided by the clustering and other adjacent open spaces as well as existing or planned public parks and trails, and maintains scenic vistas. Critical areas and buffers shall not be used in determining lot size and common open space requirements in a cluster subdivision. All natural features (such as streams and their buffers, significant stands of trees, and rock outcroppings), as well as sensitive areas (such as steep slopes and wetlands and their buffers), shall be preserved as open space in a cluster subdivision. Future development of the common open space shall be prohibited. Except as specified on recorded documents creating the common open space, all common open space resulting from lot clustering shall not be altered or disturbed in a manner that degrades adjacent environmentally sensitive areas, rural areas, agricultural areas, or resource lands; impairs scenic vistas and the connectivity between the open space provided by the clustered development and adjacent open spaces; degrades wildlife 47 Annual Docket Amendments - Re: Development Regulations habitat; and impairs the recreational benefits enjoyed by the residents of the development. Such common open spaces may be retained under ownership by the owner or subdivider, conveyed to residents of the development, conveyed to a homeowners’ association for the benefit of the residents of the development, conveyed to the city with the city’s consent and approval, or to another party upon approval of the city of Kent. The minimum lot size of individual lots within a clustered subdivision is 2,500 square feet, and the minimum lot width is 30 feet. In the event that common open space prohibits development of one single-family residence on the parcel, the common open space will be reduced by the amount necessary to meet the minimum 2,500-square-foot lot size. New lots created by any subdivision action shall be clustered in groups not exceeding eight units. There may be more than one cluster per project. Separation between cluster groups shall be a minimum of 120 feet. Sight- obscuring fences are not permitted along cluster lot lines adjacent to the open space area. 32. For multifamily townhouse developments that attach three units, the minimum building-to-building separation shall be 10 feet. For duplex and single-family condominium townhouse developments, the minimum building-to-building separation shall be established through the International Building Code (IBC) or International Residential Code (IRC), as may be applicable. 33. Where lands are located wholly outside the urban separator, as designated on the city of Kent comprehensive land use plan map, dwelling units may be clustered, subject to the applicable provisions of Chapter 12.04 KCC. 48 Annual Docket Amendments - Re: Development Regulations 34. The downtown design review requirements of KCC 15.09.046 shall apply for all development within downtown or along Meeker Street from 64th Avenue South to Kent-Des Moines Road. 35. Minimum lot area requirements do not apply to multifamily development in the Kent downtown planning area identified in KCC 15.09.046. 36. Cargo containers proposed to be located in a residential zone must be located completely within a stick-built structure with a peaked roof and building materials similar to that of the principal residence on the site. No containers greater than 10 feet by 20 feet may be placed in residential districts. This restriction does not apply to containers collecting debris or accepting household goods for moving that are located on residential property for less than 72 hours. Additionally, institutional uses are exempt from these requirements except when a shipping container is proposed to be located adjacent to or within sight of a residential use. 37. For subdivisions and short subdivisions created after March 22, 2007, or altered to comply with zoning and subdivision code amendments effective after March 22, 2007, the minimum lot size shall be 3,000 square feet. Minimum lot width shall be measured by scaling a 30-foot-diameter circle within the boundaries of the lot; provided, that easement areas may not be included in the required 30-foot-diameter circle. The lot frontage along private or public streets shall be a minimum 20 feet in width. Minimum driveway separation shall be 10 feet. Shared driveways are permitted. 38. [Reserved].Subdivisions and short subdivisions created on or before March 22, 2007, may have minimum five-foot side yards. Fifty percent of the lots within subdivisions and short subdivisions created after March 22, 49 Annual Docket Amendments - Re: Development Regulations 2007, or altered to comply with zoning and subdivision code amendments effective after March 22, 2007, may have minimum five-foot side yards when special life safety measures are provided. The sum total of both side yards for the remaining 50 percent of the lots shall be a minimum 16 feet; any individual side yard less than eight feet may require special life safety measures. 39. The residential design review standards of KCC 15.09.045(C) shall apply to subdivisions and short subdivisions created after March 22, 2007, or altered to comply with zoning and subdivision code amendments effective after March 22, 2007. 40. Duplexes are subject to the residential design review standards of KCC 15.09.045(C), except when located within downtown or along Meeker Street from 64th Avenue South to Kent-Des Moines Road, where they are subject to downtown design review pursuant to KCC 15.09.046. SECTION 19. - Amendment. Section 15.04.190 of the Kent City Code entitled “Commercial and industrial zone development standards,” is amended as follows: Sec. 15.04.190. Commercial and industrial zone development standards. Zoning Districts NC C CC DC DC E MT C -1 MT C -2 MC R CM -1 CM -2 GC M1 M1 -C M2 M3 AG Minimum lot area: square feet or acres, as noted 10,000 sq ft 10,000 sq ft 5,000 sq ft (1) (66) 5,000 sq ft (66) 7,500 sq ft 7,500 sq ft 7,500 sq ft 10,000 sq ft 10,000 sq ft 10,000 sq ft (66) 1 acre 10,000 sq ft 20,000 sq ft 15,000 sq ft 1 acre 50 Annual Docket Amendments - Re: Development Regulations Zoning Districts NC C CC DC DC E MT C -1 MT C -2 MC R CM -1 CM -2 GC M1 M1 -C M2 M3 AG Maximum site coverage: percent of site 40% 40% 100% 100% 80% 100% 80% 50% 50% 40% 60% 60% 65% 75% 60% Minimum yard requirements: feet Front yard 10 ft 15 ft (2) (3) 20 ft (68) 20 ft 15 ft 15 ft 20 ft (5) (5) (6) (7) (5) Side yard (8) (9) (2) (3) (68) (10) (68) (10) (68) (10) (10) (10) (10) (12) (12) (13) (14) (12) Side yard on flanking street of corner lot (17) (17) (17) (18) (17) Rear yard (8) 20 ft (2) (3) (68) (19) (68) (19) (68) (19) (19) (19) (19) (2) (20) (20) (21) (21) (20) Yards, transitional conditions (23) (23) (24) (25) (23) Additional setbacks (29) (29) (29) Height limitation: in stories/not to exceed in feet 2 stry/ 35 ft 3 stry/ 40 ft (30) 4 stry/ 60 ft (32) 75 stry/565 ft (69) (70) 16 stry/200 ft (70) 16 stry/200 ft (70) 2 stry/ 35 ft (30) 2 stry/ 35 ft (30) 2 stry/ 35 ft (30) 2 stry/ 35 ft (35) 2 stry/ 35 ft (35) 2 stry/ 35 ft (35) 2 stry/ 35 ft (37) 2 stry/ 35 ft (35) Landscaping The landscaping requirements of Chapter 15.07 KCC shall apply. (52) (52) (52) Outdoor storage (39) (39) (40) (41) (40) (41) (40) (43) (43) (44) (45) (51) (43) Signs The sign regulations of Chapter 15.06 KCC shall apply. (60) Vehicle drive- through, drive- in, and service bays (46) (46) (46) (46) (46) (46) (46) Loading areas (47) (48) (47) (48) (47) (49) (47) (51) (47) (48) Off-street parking The off-street parking requirements of Chapter 15.05 KCC shall apply. (57) (57) (57) (57) (58) (58) (58) (57) (58) Design review (4)(11) (15) (31) (31) (71) (71) (71) (4) (4)(72) (4)(11) (15) (72) Additional standards (50) (56) (62) (63) (64) (65) (50) (56) (50) (56) (50) (56) (67) (50) (56) (50) (56) (50) (56) (50) (56) (50) (56) (50) (56) (50) (53) (54) (55) (56) (50) (53) (54) (55) (56) (50) (54) (55) (56) (50) (54) (55) (56) (50) (53) (54) (55) (56) 51 Annual Docket Amendments - Re: Development Regulations SECTION 20. - Amendment. Section 15.09.045 of the Kent City Code entitled “Administrative design review,” is amended as follows: Sec. 15.09.045. Administrative design review. A. Purpose and scope. Administrative design review is an administrative process, the purpose of which is to implement and give effect to the comprehensive plan, its policies, or parts thereof through the adoption of design criteria for development relative to site layout, landscape architecture, and exterior structure design. It is the intent of the city that this process will serve to aid applicants in understanding the principal expectations of the city concerning design, and encourage a diversity of imaginative solutions to development through the planning services division review and application of certain criteria. These criteria have been formulated to improve the design, siting, and construction of development projects so as to be compatible, both visually and otherwise, with the topographic, open space, urban, or suburban characteristics of the land or adjacent properties, while still maintaining allowable densities to be applied in a manner consistent with established land use policies, the comprehensive plan, this title, and community development goals of the city. The adoption of design criteria is an element of the city’s regulation of land use, which is statutorily authorized. Application of the multifamily design process to the design criteria adopted in this section is established as an administrative function delegated to the planning services division pursuant to RCW Title 35A; therefore, in implementing the administrative design review process, the planning director may adopt such rules and procedures as are necessary to provide for expeditious review of proposed projects. Further rules may be promulgated for additional administrative review. 52 Annual Docket Amendments - Re: Development Regulations B. Application and review process. Administrative design review process is classified as a Process II application and shall be subject to the applicable requirements of Chapter 12.01 KCC. The applicant must make application for the design review process on forms provided by the planning services division. Upon receipt of an application for design review, the planning director shall circulate the application to the public works director, building official, and the city administrator for review. Prior to making a final decision, the planning director shall review any comments submitted for consideration. In the administration of this process, the planning director may develop supplementary handbooks for the public, which shall pictorially illustrate and provide additional guidance on the interpretation of the criteria set forth in subsections (C) and (D) of this section, as well as a detailed explanation of the design review process. C. Residential design review. In order to diminish the perception of bulk, and provide visual interest along residential home facades that face public areas, architectural design considerations shall be applied. Homes located within subdivisions and short subdivisions vested after March 22, 2007, or altered to comply with code amendments effective after March 22, 2007, shall be subject to residential design review. This design review shall be applied administratively as part of the building permit review process for each new home. 1. Orientation of homes. The entry facade of each dwelling unit shall be generally oriented toward the highest classification street from which access to the lot is allowed, unless otherwise approved by the planning director based on existing context of surrounding development. 53 Annual Docket Amendments - Re: Development Regulations 2. Attached units. A building that contains a grouping of attached units shall not exceed a 200-foot maximum length and shall be separated from other groups of attached units by a minimum 15 feet. 3. Architecture. Each dwelling unit facade that faces a public area shall, at a minimum, incorporate architectural elements as follows: a. Two elements of facade modulation or roofline variation. Facade modulation elements shall have a minimum width of eight feet and a minimum depth of three feet. Roofline variation elements shall have a minimum horizontal or vertical offset of three feet and a minimum variation length of eight feet; b. The maximum horizontal facade length without one element of either facade modulation or roofline variation shall be 20 feet; and c. Three architectural detail elements. 4. Garages. Dwelling units within subdivisions and short subdivisions shall provide diminished garage doors according to the percentage and locations approved with the subdivision and short subdivision. D. Multifamily design review. The planning services division shall use the multifamily design guidelines as an adopted element of the city’s regulation of land use, which is statutorily authorized, in the evaluation or conditioning of applications under the multifamily design review process. E. [Reserved]. 54 Annual Docket Amendments - Re: Development Regulations F. Mixed use design review. The planning services division shall use the following criteria in the evaluation and/or conditioning of applications under the mixed use design review process when a project includes residential use: 1. The following criteria should apply to all mixed use with a residential component development: a. Some common recreation space roofs, terraces, indoor rooms, courtyards. b. Lighting features that are shielded, directing light downwards. c. The residential portion of the building should incorporate residential details, such as window trim, trellises, balconies, and bay windows. d. The residential component should have an obvious, generous entrance, within features suggesting a “front door” for example, a lobby, trellis, gate, archway, or courtyard. 2. The following criteria shall apply to mixed use development: a. If the residential component is located away from the main street, a landscaped pedestrian path should be provided between the entrance and public sidewalk. b. Although the commercial and residential components may have different architectural expressions, they should exhibit a number of elements that produce the effect of an integrated development. 55 Annual Docket Amendments - Re: Development Regulations c. Surface parking should be generously landscaped to serve as an amenity. Lighting fixtures should not exceed the height of the first floor. 3. The following criteria shall apply to mixed use buildings with a residential component: a. Parking lots, if used, should be divided into small increments, separated by landscaping and structures, so that parking does not dominate the site. b. Articulated by use of different materials, generous windows with low sill heights, “store” doors, canopies, and planters. c. Residential floors should be expressed in an obvious manner, with stepbacks, change in materials or color, and overhangs. d. Commercial signs should be contained within the first floor commercial base and not extend up into the residential floor facades. G. Transit-oriented community design review. The planning services division shall use the following criteria in the evaluation or conditioning of applications under the transit-oriented community design review process: 1. The Midway Design Guidelines as an adopted element of the city’s regulation of land use, which is statutorily authorized, shall apply to all development with a land use plan map designation of transit-oriented community. 56 Annual Docket Amendments - Re: Development Regulations 2. Residential use design review. In addition to the Midway Design Guidelines, the following design requirements apply to residential uses and development: a. Openings from the build-to line. When a residential unit has direct access to the public domain, a 10-foot front yard shall be provided. When residential units have access through a main location, such as an atrium, courtyard, or other main entryway, said access shall be at the build-to line. b. Open space. Residential development shall provide not less than 20 percent of the gross land area for common open space, which shall be: i. Designed to provide either passive or active recreation; ii. If under one ownership, owner shall be responsible for maintenance; iii. If held in common ownership by all owners of the development by means of a homeowners’ association, said association shall be responsible for maintenance. If such open space is not maintained in a reasonable manner, the city shall have the right to provide for the maintenance thereof and bill the homeowners’ association accordingly. If unpaid, such bills shall be a lien against the homeowners’ association; or iv. Dedicated for public use if accepted by the city legislative authority or other appropriate public agency. 57 Annual Docket Amendments - Re: Development Regulations c. Storage of recreational vehicles. The storage or parking of recreational vehicles shall be prohibited. H. Appeals. The decision of the planning director to condition or reject any application under the administrative design review process is final unless an appeal is made by the applicant or any party of record to the hearing examiner within 14 calendar days of either the issuance of the director’s conditional approval under this section of any application, or the director’s written decision rejecting any application under this section. The appeal shall be conducted by the hearing examiner as an open record appeal hearing in accordance with the requirements of Chapters 2.32 and 12.01 KCC. The decision of the hearing examiner shall be final unless an appeal is made to the superior court within 21 calendar days after the hearing examiner’s notice of decision. SECTION 21. – Amendment. Section 15.08.050 of the Kent City Code, entitled “Performance standards,” is amended as follows: Section 15.08.050 Performance standards. A. Performance standards defined. Performance standards deal with the operational aspects of land uses. While performance standards shall apply to all land uses within the city, they are primarily concerned with the impact of industrial development upon the environment. Continued compliance with the performance standards shall be required of all uses, except as otherwise provided for in this title. No land or building in any district shall be used or occupied in any manner so as to create any dangerous, injurious, noxious or otherwise objectionable condition. The following elements, if created, may become dangerous, injurious, noxious or otherwise objectionable under the circumstances, and are then referred to as dangerous or objectionable elements: 58 Annual Docket Amendments - Re: Development Regulations 1. Noise, vibration or glare. 2. Smoke, dust, odor or other form of air pollution. 3. Heat, cold or dampness. 4. Hazardous substances and wastes. B. Nonconforming uses. Uses established before the effective date of this title and nonconforming as to performance standards shall be given three (3) years in which to conform therewith. C. Locations where determinations are to be made for enforcement of performance standards. The determination of the existence of any dangerous and objectionable elements shall be made at the location of the use creating the dangerous or objectionable elements and at any points where the existence of such elements may be more apparent (referred to in the section as “at any point”); provided, however, that the measurement of performance standards for noise, vibration, odors, glare or hazardous substances or wastes shall be taken at the following points of measurement: 1. In all districts: At the property lines or lot lines; or 2. In all districts: At the buffer zone setback line for any hazardous substance land use facility, which must be at least fifty (50) feet from any property line. D. Restrictions on dangerous and objectionable elements. 59 Annual Docket Amendments - Re: Development Regulations 1. Vibration. No vibration shall be permitted which is discernible without instruments at the points of measurement specified in this section. 2. Odors. No emission shall be permitted of odorous gases or other odorous matter in such quantities so as to exceed the odor threshold at the following points of measurement. The odor threshold shall be defined as the concentration in the air of a gas or vapor which will just evoke a response in the human olfactory system. a. Industrial park district, M1. Odorous matter released from any operation or activity shall not exceed the odor threshold beyond lot lines. b. Limited industrial district, M2. Odorous matter released from any operation or activity shall not exceed the odor threshold beyond lot lines. c. General industrial district, M3. Odorous matter released from any operation or activity shall not exceed the odor threshold beyond the district boundary or five hundred (500) feet from the lot line, whichever distance is shortest. 3. Glare. No direct or sky-reflected glare, whether from floodlights or from high temperature processes such as combustion or welding or otherwise, so as to be visible at the points of measurement specified in subsection (C) of this section shall be permitted. This restriction shall not apply to signs or floodlighting of buildings for advertising or protection otherwise permitted by the provisions of this title. 4. Radioactivity or electrical disturbance. The regulations of the federal occupational safety and health standards shall apply for all 60 Annual Docket Amendments - Re: Development Regulations radioactivity and electrical disturbance unless local codes and ordinances supersede this federal regulation. 5. Fire and explosion hazards. The relevant provisions of federal, state and local laws and regulations shall apply. 6. Smoke, fly ash, dust, fumes, vapors, gases and other forms of air pollution. The standards of the Puget Sound Air Pollution Control Agency, Regulation I, or those regulations as may be subsequently amended, shall apply. 7. Liquid or solid wastes. No discharge of any materials of such nature or temperature as can contaminate any water supply, interfere with bacterial processes in sewage treatment or otherwise cause the emission of dangerous or offensive elements shall be permitted at any point into any public sewer, private sewage disposal system or stream, or into the ground, except in compliance with state and federal regulations and Chapter 7.14 KCC. 8. Hazardous substances or wastes. No release of hazardous substances or wastes as can contaminate any water supply, interfere with bacterial processes in sewage treatment, or otherwise cause the emission of dangerous or offensive elements shall be permitted at any point into any public sewer, private sewage disposal system, watercourse or water body, or the ground, except in compliance with state and federal regulations and Chapter 7.14 KCC. The relevant provisions of federal, states, and local laws and regulations shall apply, and compliance shall be certified by applicants for permits under this title. The following site development standards shall apply: 61 Annual Docket Amendments - Re: Development Regulations a. Hazardous waste facilities shall meet the location standards for siting dangerous waste management facilities adopted pursuant to Chapter 70.105 RCW; b. Hazardous substance land use facilities shall be located at least: i. Two hundred (200) feet from unstable soils or slopes which are delineated on the hazard areas development limitations map or as may be more precisely determined per KCC 15.08.224(B); ii. Two hundred (200) feet from the ordinary high water mark of major or minor streams or lakes which are delineated on the hazard area development limitations map or as may be more precisely determined per KCC 15.08.224(B),erosion, landslide or seismic hazard areas or the ordinary high water mark of streams, as defined in Kent City Code 11.06.200, lakes, shorelines of statewide significance, or shorelines of the state; iii. One-quarter (1/4) mile from public parks, public recreation areas, or natural preserves, or state or federal wildlife refuges; provided, that for purposes of this section public recreation areas do not include public trails; iv. Fifty (50) feet from any property line to serve as an onsite hazardous substance land use facility buffer zone; v. Five hundred (500) feet and one hundred (100) feet from a residential zone and a residential unit, respectively; and 62 Annual Docket Amendments - Re: Development Regulations vi. Five hundred (500) feet from a public gathering place or agricultural land or zone, in the case of a nonagricultural hazardous substance land use facility; c. Hazardous substance land use facilities shall not be located in a one hundred (100) year floodplain; d. Hazardous substance land use facilities which are not entirely enclosed within a building shall provide a type I solid screen landscaping of a width of at least ten (10) feet in the hazardous substance facility buffer zone required by subsection (D)(8)(b)(iv) of this section; e. Above ground hazardous substance land use facilities shall be constructed with containment controls which will prevent the escape of hazardous substances or wastes in the event of an accidental release from the facility, and shall meet federal, state, and local design and construction requirements; f. Underground hazardous substance land use facilities shall meet federal, state, and local design and construction requirements; g. Hazardous substance land uses shall comply with adopted fire codes; h. Hazardous substance land uses shall provide for review and approval by the city fire department of a hazardous substance spill contingency plan for immediate implementation in the event of a release of hazardous substances or wastes at the facility; i. Hazardous substance land uses should use traffic routes which do not go through residential zones; 63 Annual Docket Amendments - Re: Development Regulations j. Hazardous substance land uses in the O, NCC, CC, and DC zones shall be entirely enclosed within a building; and k. Without limiting the application of the adopted fire codes to diesel fuel tanks, above and below ground diesel fuel storage tanks exclusively intended for use on stationary, onsite, oil burning equipment (such as electrical power generator systems) in all nonresidential zoning districts shall be exempt from the hazardous substance regulations of this section, and above and below ground diesel fuel tanks of up to six thousand (6,000) gallons intended exclusively for use on stationary, onsite, oil burning equipment (such as electrical power generator systems) in residential zones shall be exempt from the hazardous substance regulations of this section for essential governmental facilities only. The hazardous substance zoning code regulations, including the existing five hundred (500) gallon limit for hazardous substances for residential uses, shall otherwise remain in force and effect. Additionally, all above ground diesel fuel tanks over five hundred (500) gallons exempted by this subsection are required to have a five (5) foot minimum landscape buffer surrounding the tank to buffer the visual impacts of these tanks. Moreover, the planning director shall have the discretion to increase or modify this landscape buffer requirement depending upon the specific circumstances posed by any particular tank location. In case of conflict between any of these site development standards and the development standards of specific zoning districts or other requirements of this title, the more restrictive requirement shall apply. SECTION 22. – Severability. If any one or more section, subsection, or sentence of this ordinance is held to be unconstitutional or 64 Annual Docket Amendments - Re: Development Regulations invalid, such decision shall not affect the validity of the remaining portion of this ordinance and the same shall remain in full force and effect. SECTION 23. – Corrections by City Clerk or Code Reviser. Upon approval of the city attorney, the city clerk and the code reviser are authorized to make necessary corrections to this ordinance, including the correction of clerical errors; ordinance, section, or subsection numbering; or references to other local, state, or federal laws, codes, rules, or regulations. SECTION 24. – Effective Date. This ordinance shall take effect and be in force thirty days from and after its passage, as provided by law. SUZETTE COOKE, MAYOR Date Approved ATTEST: KIMBERLEY A. KOMOTO, CITY CLERK Date Adopted Date Published APPROVED AS TO FORM: TOM BRUBAKER, CITY ATTORNEY P:\Civil\Ordinance\Annual Docket Amendments_ECDC.docx 65 Annual Docket Amendments - Re: Development Regulations This page intentionally left blank. KENT Location: 4oo w. Gowe o Maitro: 220 ,hAvenue r"r?J?liiÎr%tr8Jyr'-Sr"r: Permit Genter (253-856-5302 FAX: (253) 856-6412 www.ci.kent.wa.us/permitcenter Environmental Checklist Application Form WASHINGToN Public Notice Board and Application Fee...See Fee Schedule TO BE COMPLETED BY STAFF: APPLICATION #: I;NU .ØT-7.21 xwm:KÞD- 2t17qç> RECEIVED BY /-rrr nfúrftrþo TE +PROCESSING FEE: A. STAFF REVIEW DETERMINED THAT PROJEGT: Meets the categorically exempt criteria. Has no probable significant adverse environmental impact(s) and application should be processed without further consideration of environmental effects. Has probable, significant impact(s) that can be mitigated through conditions. EIS not necessary. Has probable, significant adverse environmental impact(s). An Environmental lmpact Statement will be prepared. An Environmental lmpact statement for this project has already been prepared. /o -b- Ð)7 Signature of Responsible Official Date B. COMMENTS C TYPE OF PERMIT OR ACTION REQUESTED: D. ZONING DISTRICT: 143 A. Background lhetp] 1. Name of proposed project, if applicable: lhelp] Annual docket amendments to Kent City Code, Chapters 3.27, 12.01, 12.04, and Title 15 Zoning Code. Note: The following items are included in the amendments; answers to all questions in the checklist will correspond to the item numbers indicated below. Where no number is indlcated, the answer applies to all amendments. 81. - Correct grammatical error - Purpose Statement M1 Industrial Park District. 82. - Remove critical area definitions in Zoning Code that are applied through Critical Areas Ordinance. 83. - Allow card rooms, mini-casinos and not-for-profit gaming/gambling facilities in the city. 84. - Postponed (dumpster requirements for multifamily developments) and will not be considered further in this SEPA checklist. 85. - Apply residential design review to all newly-constructed or reco nstru cted resid e n ces. 86. - Apply the same side yard setbacks (five- or eight-foot) to new single family residential development. 87. - Allow increased height limitation in Midway Transit Community-7 zoning district. 88. - Postponed (code amendments for medical or recreational marijuana) and will not be considered further in this SEPA checklist. 89. - Completed (code amendments for multifamily tax exemption) and will not be considered further in this SEPA checklist. 10. - Amend density rounding calculations. 11. - Amend public notice process and alteration requirements for subdivisions and short plats. 2. Name of applicant: l-helpl SEPA Environmental checklist (WAC 197-11-960) October 2,20L7 Page 1 of 25 144 City of Kent, Washington 3. Address and phone number of applicant and contact person: l'helpl Charlene Anderson, City of Kent 400 W. Gowe Street Kent, WA 98032 2s3-8s6-s431 4. Date checklist prepared: lhelpl October 2, 2017 5, Agency requesting checklist: lhelpl City of Kent, Washington 6. Proposed timing or schedule (including phasing, if applicable): [helpJ City Council adoption by December 12, 2017 7. Do you have any plans for future additions, expansion, or further activity related to or connected with this proposal? If yes, explain. lhelpl City may consider amendments pertaining to dumpsters in multifamily developments, amendments pertaining to medical or recreational marijuana, or further amendments to multifamily tax exemption at a later time. 8. List any environmental information you know about that has been prepared, or will be prepared, directly related to this proposal. lhelp] 82, Critical Areas Ordinance: *Adoption of City of Kent comprehensive plan environmental impact statement draft (July 1994) and final (January 1995) (#ENV-93-51) plus addendum. *Addendum to City of Kent comprehensive plan review and midway subarea planned action environmental impact statement (EIS) (#ENV-2010-3) and City of Kent downtown subarea action plan planned action supplemental environmental impact statement (SEIS) (#ENV-2012-30). 85 and 86. Residential design review and side yard setbacks: SEPA Environmental checklist (WAC L97-L1-96O) October 2,20L7 Page 2 of 25 145 xAddendum to City of Kent comprehensive plan environmental impact statement draft (July 1994) and final (January 1995) (#ENV-93-51). 87. Increased height in MTC-7 zoning district: * City of Kent comprehensive plan review and midway subarea planned action environmental impact statement (EIS) (#ENV-20 10-3) 9, Do you know whether applications are pending for governmental approvals of other proposals directly affecting the property covered by your proposal? If yes, explain. IhelpJ No applications have been submitted pertaining to the code amendments 10. List any government approvals or permits that wlll be needed for your proposal, if known. Ihelp] These proposed amendments must be provided to the Washington State Department of Commerce for review, and the city has requested expedited review (14 days). 11, Give brief, complete description of your proposal, including the proposed uses and the size of the project and site. There are several questions later in this checklist that ask you to describe certain aspects of your proposal. You do not need to repeat those answers on this page. (Lead agencies may modify this form to include additional specific information on project description,) lhelp] 87, 82 and 77. These amendments relate to correction of a grammatical error in the purpose statement of M1 industrial park district, elimination of definitions in the zoning code that are in the Critical Areas Ordinance, or pertain to notification processes or alterations for subdivision and short plats. They are procedural in nature and thus categorically exempt under WAC 197-11-800(19)(b). The M1 industrial park district comprises /ess than nine percent of the city. 83. This amendment considers allowing card rooms, mini casinos and not-for- profit gaming/gambling operations in the city when allowed by the State Gambling Commission. Not-for-profit social card games already are allowed in the city. Other gaming operations would be allowed either as accessory or principally permitted uses in commercial or industrial zoning districts except in downtown or as a principally permitted use in Midway. They could also be allowed as conditional uses in areas designated mixed- use or manufacturing/industrial center. The gambling portion of a building sEPA Environmental checklist (wAc 197-11-960) October 2,2OL7 Page 3 of 25 146 may be limited in size, separated by 600 feet from other gambling or gaming activities, and not allowed within 7,000 feet of specific sensitive land uses. The zoning districts where gambling or gaming activities may be located comprise up to approximately 27 percent of the city. 85. This amendment would apply residential design review to newly constructed or reconstructed residential development. Single famlly residential zoning districts comprise approximately one-half of the city. 86. The side yard setback would be either five feet or eight feet rather than of variable dimension in single family residential zoning districts. Single family residential zoning districts comprise approximately one-half of the city. 87. This amendment increases the height limitation in the Midway Transit Community-1 (MTC-1) zoning district from five stories/S5 feet to seven stories/65 feet. The height restriction of 35 feet within 20 feet from a residential district and 45 feet within 40 feet from a residential district would remain. The MTC-7 zoning district comprises approximately three- tenths of one percent of the city. 10. This amendment provides for typical mathematical rounding in calculation of maximum permitted residential density either in allcases or for four or more lots. Single Family and Multifamily zoning districts comprise over 600/o of the city. L2. Location of the proposal. Give sufficient information for a person to understand the precise location of your proposed project, including a street address, if any, and section, township, and range, if known. If a proposal would occur over a range of area, provide the range or boundaries of the site(s). Provide a legal description, site plan, vicinity map, and topographic ffiâp, if reasonably available. While you should submit any plans required by the agency, you are not required to duplicate maps or detailed plans submitted with any permit applications related to this checklist. [helpl 81., 82. and 71 are administrative only and do not apply to a particular location. 83. The allowance for gaming or gambling facilities could apply to the CC Community Commercial, CC-MU Community Commercial/Mixed Use, CM1 Commercial Manufacturing-7, CM2 Commercial Manufacturing-2, GC General Commercial, GC- SEPA Environmental checklist (WAC I97-t1-96O) October 2,2OL7 Page 4 of 25 147 MU General Commercial/Mixed Use, MTC-1 Midway Transit CommunÌt-1, MTC-2 Midway Transit CommunÌty-2, MCR Midway Commercial Residential, M7 Industrial Park District, M7-C Industrial Park/Commercial, M2 Limited Industrial, and M3 General Industrial zoning districts, which are located throughout the city in the Valley, along SR 99 and in scattered areas on East Hill. 85. This amendment considers removing the application of residential design review for only subdivisions and short subdivision created after March 22, 2007, and instead apply residential design to all residential development. Residential zoning districts would include SR-7, SR-¿ SR-4.5, SR-6 and SR-9 located on the valley floor as well as in both the east and west hill areas of the city. 86. This amendment considers removing the variable side yard regulations for subdivisions and short subdivisions created after March 22, 2007 and instead apply the same side yard requirements (either 5 feet or I feet) to all new single family development in the SR-4.5, SR-6 and SR-9 zoning districts. These three zoning districts generally are located in the east and west hill areas of the city. 87. This amendment considers a height limitation of 7 stories or 65 feet in the MTC-I zoning district, rather than a height limitation of 6 stories or 55 feet. The height restriction of 35 feet withÌn 20 feet from a residential district and 45 feet within 40 feet from a residential district would remain. The MTC-7 zoning district is located along SR 99 in the Midway area from Kent-Des Moines Rd to just south of S. 244th Street and also at the northeast corner of the intersection of SR 99 and S. 272'd Street. 10. This amendment considers removing variable rounding in calculation of maximum permitted residential density and apply mathematical rounding in either all cases or when there are four or more lots or dwelling units. The amendment would apply to single or multiple family zoning districts which are located throughout the city. B. ENVTRoNMENTAL ELEMENTS lhetp] 1. Earth lhelpl a. General description of the site: Ihelp] (circle one): Flat, rolling, hilly, steep slopes, mountainous, other 87., 82. and 811. Not applicable. These amendments are administrative or procedural only and do not apply to a particular locatÌon. 83., 85., 86. And 810 apply throughout the city which has varying topography. SEPA Environmental checklist (WAC 197-11-960) October 2,20L7 Page 5 of 25 148 87. Applies to areas along SR 99 located on Kent's west hill, and is generally flat or hilly, except west of SR 99 and south of Kent-Des Moines Rd where the slopes vary and may be 40o/o or more. b. What is the steepest slope on the site (approximate percent slope)? [help] 87.,82. And 811. Not applicable. 83., 85., 86. and 10. The city has varying topography with some slopes exceeding 40o/o. c, What general types of soils are found on the site (for example, clay, sand, gravel, peat, muck)? If you know the classification of agricultural soils, specify them and note any agricultural land of long-term commercial significance and whether the proposal results in removing any of these soils. [helpJ The U.S. Department of Agriculture Soil Conservation Seruices, 1972 General Soil Map for Kent indicates much of the soils in Kent are Alderwood series. Along SR 167 and the railroad rights-of-way, soils are shown as Oridia- Seattle-Wood i nv i I le associ atio n. d. Are there surface indications or history of unstable soils in the immediate vicinity? If so describe. lhelp] No development is proposed. However, within the city are areas of seismic and erosion hazards. e. Describe the purpose, type, total area, and approximate quantities and total affected area of any filling, excavation, and grading proposed. Indicate source of fill. thelpl Not applicable. No development is proposed f . Could erosion occur as a result of clearing, construction, or use? If so, generally describe. Ihelpl Not applicable. No development is proposed. g. About what percent of the site will be covered with impervious surfaces after project construction (for example, asphalt or buildings)? [help] SEPA Environmental checklist (WAC L97-L1-96O) October 2,2Ot7 Page 6 of 25 149 No development is proposed. However, changes to rounding for density calculations could allow one additional lot on a property, supporting additional impervious surface from residential construction. h. Proposed measures to reduce or control erosion, or other impacts to the earth, if any: Ihelpl Not applicable. No erosion or other adverse impacts to the earth are expected from these amendments. 2. Air lhelpJ a. What types of emissions to the air would result from the proposal during construction,-operation, and maintenance when the project is completed? If any, generally describe and give approximate quantities if known. lhelpl Not applicable. No development is proposed. b. Are there any off-site sources of emissions or odor that may affect your proposal? If so, generally describe. [helpl Not applicable. No development is proposed. c. Proposed measures to reduce or control emissions or other impacts to air, if any: lhelpl No development is currently proposed which will be impacted by emissions and odor. Impacts to future developments will have to be evaluated when they are proposed. 3. Water [help] a. Surface Water: 1) Is there any surface water body on or in the immediate vicinity of the site (including year-round and seasonal streams, saltwater, lakes, ponds, wetlands)? If yes, describe type and provide names, If appropriate, state what stream or river it flows into. Ihelp] Not applicable. No development is proposed. However, streams, lakes and wetlands are located at various locations within the city. SEPA Environmental checklist (WAC 197-11-960) October 2,20L7 Page 7 of 25 150 2) Will the project require any work over, in, or adjacent to (within 200 feet) the described waters? If yes, please describe and attach available plans. lhelp] Not applicable. No development is proposed. 3) Estimate the amount of fill and dredge material that would be placed in or removed from surface water or wetlands and indicate the area of the site that would be affected, Indicate the source of fill material. l-helpl Not applicable. No development is proposed 4) Will the proposal require surface water withdrawals or diversions? Give general description, purpose, and approximate quantities if known. [help] Not applicable. No development is proposed 5) Does the proposal lie within a 100-year floodplain? If so, note location on the site plan. Ihelp] Not applicable. No development is proposed. However, there are floodplain areas within the city. 6) Does the proposal involve any discharges of waste materials to surface waters? If so, describe the type of waste and anticipated volume of discharge. lhelp] Not applicable. No development is proposed. b. Ground Water: 1) Will groundwater be withdrawn from a well for drinking water or other purposes? If so, give a general description of the well, proposed uses and approximate quantities withdrawn from the well. Will water be discharged to groundwater? Give general description, purpose, and approximate quantities if known. l-helpl Not applicable. No development is proposed. 2) Describe waste material that will be discharged into the ground from septic tanks or other sources, if any (for example: Domestic sewage; industrial, containing the following chemicals. . . ; agricultural; etc.). Describe the general size of the system, the number of such systems, the number of houses to be served (if applicable), or the number of animals or humans the system(s) are expected to serve. l'helpl SEPA Environmental checklist (wAc 197-11-960) October 2,20L7 Page I of 25 151 Not applicable. No development is proposed. c. Water runoff (including stormwater): 1) Describe the source of runoff (including storm water) and method of collection and disposal, if any (include quantities, if known). Where will this water flow? Will this water flow into other waters? If so, describe, l-helpl Not applicable. No development is proposed 2) Could waste materials enter ground or surface waters? If so, generally describe, lhelp] Not applicable. No development is proposed. 3) Does the proposal alter or otherwise affect drainage patterns in the vicinity of the site? If so, describe. l-helol Not applicable. No development is proposed. d. Proposed measures to reduce or control surface, ground, and runoff water, and drainage pattern impacts, if any: lhelpl Not applicable. No development is proposed. 4. Plants lhelp] a. Check the types of vegetation found on the site: Ihelp] _deciduous tree: alder, maple, aspen, other _evergreen tree: fir, cedar, pine, other _shrubs orass _pasture _crop or grain Orchards, vineyards or other permanent crops. wet soil plants: cattail, buttercup, bullrush, skunk cabbage, other _water plants: water lily, eelgrass, milfoil, other _other types of vegetation SEPA Environmental checklist (WAC 197-11-960) October 2,20L7 Page 9 of 25 152 There are various types of vegetation throughout the city. No development is proposed at this time. b. What kind and amount of vegetation will be removed or altered? l-helpl Not applicable. No development is proposed. c. List threatened and endangered species known to be on or near the site. lhelpl Not applicable. No development is proposed. d. Proposed landscaping, use of native plants, or other measures to preserve or enhance vegetation on the site, if any: lhelpl Not applicable. No development is proposed. e. List all noxious weeds and invasive species known to be on or near the site. Ihelpl Not applicable. No development is proposed. 5. Animals lhelpl a. List any birds and other animals which have been observed on or near the site or are known to be on or near the site. lhelp] Examples include: birds: hawk, heron, eagle, songbirds, other: mammals: deer, bear, elk, beaver, other: fish: bass, salmon, trout, herring, shellfish, other Not applicable. No development is proposed. b. List any threatened and endangered species known to be on or near the site l-helol Not applicable. No development is proposed. c. Is the site part of a migration route? If so, explain, lhelp] The Pacific Flyway for migratory birds runs through the city SEPA Environmental checklist (WAC 197-11-960) October 2,2OL7 Page 10 of 25 153 d. Proposed measures to preserve or enhance wildlife, if any: lhelp] Not applicable. No development is proposed. e. List any invasive animal species known to be on or near the site. l-helpl Not applicable. No development is proposed. 6. Energy and Natural Resources lhelpl a. What kinds of energy (electric, natural gas, oil, wood stove, solar) will be used to meet the completed project's energy needs? Describe whether it will be used for heating, manufacturing, etc, [help] Not applicable. No development is proposed. b. Would your project affect the potential use of solar energy by adjacent properties? If so, generally describe. Ihelp] Not applicable. No development is proposed. c. What kinds of energy conservation features are included in the plans of this proposal? List other proposed measures to reduce or control energy impacts, if any: [help] Not applicable. No development is proposed. 7. Environmental Health lhelp] a. Are there any environmental health hazards, including exposure to toxic chemicals, risk of fire and explosion, spill, or hazardous waste, that could occur as a result of this proposal? If so, describe. lhelp] 1) Describe any known or possible contamination at the site from present or past uses. lhelol Not applicable. No development is proposed. However, some areas of the city are located within areas having potential arsenic contamination or othe r b row nfi e I d co n ce rn s. 2) Describe existing hazardous chemicals/conditions that might affect project SEPA Environmental checklist (wAc 197-11-960) October 2,2OL7 Page 11 of 25 154 development and design. This includes underground hazardous liquid and gas transmission pipelines located within the project area and in the vicinity. Ihelpl Not applicable. No development is proposed. However, some areas of the city are proximate to gas transmission pipelines or other hazardous substance land use facilities. 3) Describe any toxic or hazardous chemicals that might be stored, used, or produced during the project's development or construction, or at any time during the operating life of the project. [help] Not applicable. No development or construction is planned at this time. 4) Describe special emergency services that might be required. [help] Not applicable 5) Proposed measures to reduce or control environmental health hazards, if any: [help] Not applicable. No development or construction is planned at this time b, Noise Ihelp] 1) What types of noise exist in the area which may affect your project (for example: traffic, equipment, operation, other)? [help] Not applicable. No development is proposed at this time 2) What types and levels of noise would be created by or associated with the project on a short-term or a long-term basis (for example: traffic, construction, operation, other)? Indicate what hours noise would come from the site, [help] Not applicable. No development is proposed 3) Proposed measures to reduce or control noise impacts, if any: Ihelp] Not applicable. No development is proposed B. Land and Shoreline Use l-helpl SEPA Environmental checklist (WAC 197-11-960) October 2,20L7 Page 12 of 25 155 a. What is the current use of the site and adjacent properties? Will the proposal affect current land uses on nearby or adjacent properties? If so, describe. [help] No development is proposed at this time. However, net residential density may be increased by 86., use of smaller side yard setbacks, 87., increased height in the MTC-1 zoning district along SR 99, or 70, density rounding provisions. b. Has the project site been used as working farmlands or working forest lands? If so, describe. How much agricultural or forest land of long-term commercial significance will be converted to other uses as a result of the proposal, if any? If resource lands have not been designated, how many acres in farmland or forest land tax status will be converted to nonfarm or nonforest use? l-helpl No development is proposed at this time, and the amendments should not affect any agricultural land of long-term commercial significance. 1) W¡ll the proposal affect or be affected by surrounding working farm or forest land normal business operations, such as oversize equipment access, the application of pesticides, tilling, and harvesting? If so, how: lhelp] Not applicable. c. Describe any structures on the site. lhelpl Not applicable. No development is proposed at this time. d. Will any structures be demolished? If so, what? lhelp] Not applicable. No development is proposed e What is the current zoning classification of the site? l-helpl No development is proposed at this time. 83. Could allow gambling uses in some commercial and industrial areas of the city. 85. Could add residential design to more residential construction within areas designated SR-7, SR-3, SR-4.5, SR-6 and SR-9. 86. Could decrease side yard setbacks in single family residential zoning districts - SR-4.5, SR-6 and SR-9. 87. Could increase height in the Midway Transit Community-1 (MTC-1) zoning district along SR 99. SEPA Environmental checklist (WAC 197-11-960) October 2,20L7 Page 13 of 25 156 f . What is the current comprehensive plan designation of the site? [help] No development is proposed at this time. 83. could allow gambling facilities within areas designated industrial, manufacturing/industrial center, commercial or mixed use. 85. and 86. Could affect design and side yard setbacks within areas designated urban separator, single or multiple family residential. 87. Could allowed increased height in areas designated transit oriented community. g. If applicable, what is the current shoreline master program designation of the site? thelpl No development is proposed at this time. 83., 85., 86., and 70 could change uses or regulations in commercial, industrial and residential areas of the city regulated by the shoreline master program. h. Has any part of the site been classified as a critical area by the city or county? If so, specify, lhelp] No development is proposed at this time. There are various critical areas located throughout the city. i, Approximately how many people would reside or work in the completed project? Ihelp] No development is proposed at this time. 87., which could allow increased height in the MTC-1 zoning district along SR 99 could support additional residential units. Changes to density rounding calculations could provide one additional lot within subdivisions and short subdivisions that are proposed in the future. j. Approximately how many people would the completed project displace? lhelp] Not applicable. No development is proposed at this time. k, Proposed measures to avoid or reduce displacement impacts, if any: [help] Not applicable. SEPA Environmental checklist (WAC L97-L1-96O) October 2,2Ot7 Page 14 of 25 157 L. Proposed measures to ensure the proposal is compatible with existing and projected land uses and plans, if any: [help] No development is proposed at this time. However, production of additional housing units is supported by the Growth Management Act and Kent's Comprehensive Plan. 85. Residential design review would support good design in additional resid e ntia I d eve I o p me nt. 87. Increased height in the MTC-1 zoning district along SR 99 could occur, but it does not change the reduced height already in place for projects located in proximity to residential districts. Additionally, Midway Design Guidelines establish transitional and edge guidelines to provide integration into su rrou ndi ng development. 70. Density rounding calculations may support one additional housing unit in subdivisions or short subdivisions but is not expected to create substantial impacts to any surrounding uses. In fact, providing additional housing capacity is supported by many goals and policies in the comprehensive plan. 83. Careful consideration should be given to allowing casinos in industrial area+ especially in the heavier industrial zoning districts (e.9., M-2 or M- 3), to ensure compatibility with the purpose of the zoning districts locally as well as the regional designation for manufacturing/industrial centers (MICs). m. Proposed measures to reduce or control impacts to agricultural and forest lands of long-term commercial significance, if any: [help] Not applicable 9, Housing Ihelpl a, Approximately how many units would be provided, if any? Indicate whether high, middle, or low-income housing. lhelp] SEPA Environmental checklist (WAC L97-L1-96O) October 2,20L7 Paqe 15 of 25 158 No development is proposed at this time. However, 86., 87., and 10 could allow net additional housing units because of decreased side yard setback, increased height in the MTC-1 zoning district, and density rounding for calculations to determine the number of lots allowed in subdivisions or short subdivisions. Production of additional housing units is supported by the Growth Management Act and Kent's Comprehensive Plan. b. Approximately how many units, if any, would be eliminated? Indicate whether high, middle, or low-income housing. thelpl Not applicable. No development is proposed at this time. Proposed measures to reduce or control housing impacts, if any: l-helplc Midway Design Guidelines can help offset increased height in the MTC-1 zoning district along SR 99. 10, Aesthetics [help] a. What is the tallest height of any proposed structure(s), not including antennas; what is the principal exterior building material(s) proposed? [help] No development is proposed at this time. However, 87., could allow an increase of two stories or 70 feet in the MTC-1 zoning district, for a total height of 65 feet. This increased height still reflects a transition to the 200- foot height limit allowed in the adjacent MTC-2 Midway Transit Community- 2 or MCR Midway Commercial Residential zoning districts. b. What views in the immediate vicinity would be altered or obstructed? lhelp] No development is proposed at this time. However, increased height limitations in the MTC-1 zoning district could affect existing views and also create new views. The elevated light rail facility to be operational in 2024 in this area will also alter existing views. c Proposed measures to reduce or control aesthetic impacts, if any: lhelp] No development is proposed as part of these amendments. Future development proposals are subject to design review per KCC 15.09.045. Midway Design Guidelines would apply.The design review process is intended SEPA Environmental checklist (WAC 197-11-960) October 2,2OL7 Page 16 of 25 159 to ensure site and architectural design that creates interesting and high- quality projects. 11, Light and GIare l-helpl a. What type of light or glare will the proposal produce? What time of day would it mainly occur? [help] No development is proposed at this time. Increased building height in the MTC-1 zoning district along SR 99 may produce additional lighting. b. Could light or glare from the finished project be a safety hazard or interfere with views? [helpl No development is proposed. c What existing off-site sources of light or glare may affect your proposal? lhelp] No development is proposed d. Proposed measures to reduce or control light and glare impacts, if any: [helpl No development is proposed. Existing regulations and Midway Design Guidelines address lighting impacts associated with development that may occur in the MTC-1 zoning district along SR 99. 12. Recreation Ihelpl a. What designated and informal recreational opportunities are in the immediate vicinity? [helpJ No development is proposed at this time. Parks, open space or other recreational facilities exrst or are planned throughout the city. For example, the 2016 Park and Open Space Plan identifies a project to provide park and recreational opportunities in the Midway area. b. Would the proposed project displace any existing recreational uses? If so, describe. IhelpJ No development is proposed at this time. SEPA Environmental checklist (WAC 197-11-960) October 2,2OL7 Page L7 of 25 160 c. Proposed measures to reduce or control impacts on recreation, including recreation opportunities to be provided by the project or applicant, if any: [help] No development is proposed at this time. Increased height allowed in the MTC-1 zoning district may generate additional residents or employees which increases demand for parks or recreational facilities in the Midway area. The City is also working with Sound Transit as property surplus becomes available from the Federal Way Link Extension project fo assess the opportunity for creati ng pa rk faci I ities. 13. Historic and cultural preservation lhelp] a. Are there any buildings, structures, or sites, located on or near the site that are over 45 years old listed in or eligible for listing in national, state, or local preservation registers ? If so, specifically describe. lhelp] No development is proposed at this time. Sfafe and local regulations address impacts on historic properties that may be located throughout the city. b. Are there any landmarks, features, or other evidence of Indian or historic use or occupation? This may include human burials or old cemeteries. Are there any material evidence, artifacts, or areas of cultural importance on or near the site? Please list any professional studies conducted at the site to identify such resources. Ihelp] No development is proposed at this time. State and local regulations address impacts on historic properties that may be located throughout the city. c. Describe the methods used to assess the potential impacts to cultural and historic resources on or near the project site. Examples include consultation with tribes and the department of archeology and historic preservation, archaeological surveys, historic maps, GIS data, etc, [help] King County Assessor's data via the ¡MAP online GIS application and the State of Washington WIZAARD database are used to assess whether there was a potential for cultural or historic resources to be present on properties in the city. Additionally, the State Department of Archaeology and Historic Preservation and Muckleshoot Indian Tribe receive Notices of Application. SEPA Environmental checklist (WAC 197-11-960) October 2,2OL7 Page 18 of 25 161 d. Proposed measures to avoid, minimize, or compensate for loss, changes to, and disturbance to resources. Please include plans for the above and any permits that may be required. [help] No development is proposed at this time. However, the State Department of Archaeology and Historic Preservation and Muckleshoot Indian Tribe receive Notices of Application and can provide comments. L4. Transportation lhelpl a. Identify public streets and highways serving the site or affected geographic area and describe proposed access to the existing street system. Show on site plans, if any. Ihelp] Not applicable. No development is proposed at this time. b. Is the site or affected geographic area currently served by public transit? If so, generally describe. If not, what is the approximate distance to the nearest transit stop? [help] King County Metro and Sound Transit provide services throughout the city. Sounder trains provide service from Kent's downtown transit center to Seattle and Tacoma areas. Light rail is anticipated to be operational in the Midway area in 2024. RapidRide "A" Line serves the Midway area along SR 99. Additional east/west RapidRide service also is anticipated. c. How many additional parking spaces would the completed project or non-project proposal have? How many would the project or proposal eliminate? [helpl No development is proposed at this time. Additional residential or commercial development resulting from increased height in the MTC-1 zoning district along SR 99, reduced side yard setbacks in residential zoning districts, or changes to density rounding calculations would require additional parking per Kent City Code. d. Will the proposal require any new or improvements to existing roads, streets, pedestrian, bicycle or state transportation facilities, not including driveways? If so, generally describe (indicate whether public or private). lhelol No development is proposed at this time. Future development may require new or improved streets or other transportation facilities per Kent City Code. SEPA Environmental checklist (WAC 197-11-960) October 2,2OI7 Page 19 of 25 162 e, Will the project or proposal use (or occur in the immediate vicinity of) water, rail, or air transportation? If so, generally describe. lhelpl No development is proposed at this time. Commuter rail serves the city via the downtown transit center. It is anticipated that light rail service will be operational in 2024 for the Midway area. f . How many vehicular trips per day would be generated by the completed project or proposal? If known, indicate when peak volumes would occur and what percentage of the volume would be trucks (such as commercial and non- passenger vehicles). What data or transportation models were used to make these estimates? [help] No development is proposed at this time. However, the Institute of Transportation Engineers (ITE) code 473 Casino/Video Lottery Establishment lists traffic generation at 13.5 PM Peak Hour trips per 1000 square feet ("PMPHT/1000 sf") of building area. This is a higher trip generation rate than traditional manufacturing uses in which the most intense use generates approximately B PMPHT/1000 sf. However, this is a lower trip generation rate than some uses that are permitted outright in certain manufacturing zones (Day Care Center=72.5; Dri n ki ng Place = 7 1. 34 ; Conven ience Ma rket= 3 7 ; Bread/ Donut/ Bag el Shop =28 ). Where those uses are allowed either as principally permitted or special permit uses or in limited amounts, ITE code 473 does not represent a significant impact to the tra nsportation system. g. Will the proposal interfere with, affect or be affected by the movement of agricultural and forest products on roads or streets in the area? If so, generally dcscribc. lhelpl Unknown. No development ís proposed at th¡s time. h. Proposed measures to reduce or control transportation impacts, if any: lhelp] Increased residential development resulting from changes to height limits in the MTC-I zoning district could be served by future light rail anticipated to be operational by 2024. Additionally, impacts to the city's transportation system are addressed by street improvements, pedestrian connections or traffic impact fees. 15, Public Services l-helpl SEPA Environmental checklist (WAC 197-11-960) October 2,2OL7 Page 20 of 25 163 a, Would the project result in an increased need for public services (for example: fire protection, police protection, public transit, health care, schools, other)? If so, generally describe. Ihelpl No development is proposed at this time. Future residential or commercial development caused by increased height in the MTC-1 zoning district along SR 99, reduced side yard setbacks or changes to density calculations via rounding provisions would likely affect the demand for public services, i nclud i ng fi re protectio n, pol ice protection, pu bl ic tra nsportation, healthcare, and schools, as well as storm water and sewer infrastructure. Additionally, casinos may generate increased calls for police services. The extent to which any future development may impact these services is dependent upon the proposed development, density and type of housing. b. Proposed measures to reduce or control direct impacts on public services, if any. lhelpl The City of Kent assesses impact fees for fire protection services and schools to offset the additional costs to the city for new development. Police can work with casino operators to determine appropriate precautions for and responses to needs for police services. Drainage systems development charges are assessed to developers in order to offset the impacts of new development on the city's storm water and surface water infrastructure. Developers may also be required to pay for or construct improvements to the city's drainage facilities to mitigate impacts to the public system. 16. Utilities Ihelp] a. Circle utilities currently available at the site: lhelp] electricity, natural gas, water, refuse service, telephone, sanitary sewer, septic system, other No development is proposed at this time. Utilities are generally available to serve development throughout the city. b. Describe the utilities that are proposed for the project, the utility providing the service, and the general construction activities on the site or in the immediate vicinity which might be needed. lhelp] No development is proposed at this time. SEPA Environmental checklist (WAC 197-11-960) October 2,20L7 Page 21 of 25 164 123 C. Signaturê lhetp] The above answers are true and complete to the best of my knowledge. I understand Signature: Name of signee Charlpnp Andprcon ATCP Posltion and Agency/Organization Long Range Plqnning_Manager, CítV of Kent Date Submitted:09129120t7 "Aml'W to make its decision' SEPA Environmental checklist (WAC 197-11-960) October 2,20L7 Page 22 of 25 137165 D. supplemental sheet for nonproject actions Lhetpl (IT IS NOT NECESSARY to use this sheet for project actions) Because these questions are very general, it may be helpful to read them in conjunction with the list of the elements of the environment. When answering these questions, be aware of the extent the proposal, or the types of activities likely to result from the proposal, would affect the item at a greater intensity or at a faster rate than if the proposal were not implemented. Respond briefly and in general terms. 1. How would the proposal be likely to increase discharge to water; emissions to air; production, storage, or release of toxic or hazardous substances; or production of noise? Minimal increased residential or commercial development resulting from the code amendments is expected to generate discharges, emissions, releases or noise typical of residential or commercial development, without significant impacts. Proposed measures to avoid or reduce such increases are: Existing regulations should address any impacts from development 2. How would the proposal be likely to affect plants, animals, fish, or marine life? Increased residential or commercial development resulting from the code amendments may affect plants and animals. The presence on sites of WDFW priority habitat and sensitive fish species, as well as the proximity of nesting and breeding grounds for sensitive birds of prey could result in adverse impacts du ring construction. Proposed measures to protect or conserve plants, animals, fish, or marine life are: The city's Critical Areas Ordinance ("CAO") and Shoreline Master Program address impacts to critical and shoreline areas, protect sensitive habitat areas from being developed, and establish standard buffer widths to prevent impacts from adjacent land uses. 3. How would the proposal be likely to deplete energy or natural resources? SEPA Environmental checklist (WAC 197-11-960) October 2,2OL7 Page 23 of 25 166 Impacts of the amendments may occur through future development allowed by the amendments, which may be at an increased density compared to existing land uses. This may lead to an increased use of water, electricity, and natural gas on the site; however, energy- and water-efficient development would reduce this effect. Proposed measures to protect or conserve energy and natural resources are: Existing codes and ordinances address impacts on energy and natural resources. The City promotes conservation of energy and natural resources through educational and recycling programs. 4. How would the proposal be likely to use or affect environmentally sensitive areas or areas designated (or eligible or under study) for governmental protection; such as parks, wilderness, wild and scenic rivers, threatened or endangered species habitat, historic or cultural sites, wetlands, floodplains, or prime farmlands? Future development allowed by the amendments may impact city park and recreational facilities or sifes that contain or are adjacent to wetlands, endangered species habitat, historic or cultural sites, floodplains or prime farmlands. Proposed measures to protect such resources or to avoid or reduce impacts are: Existing codes and ordinances address adverse impacts of future development on streams, wetlands and other critical areas. 5. How would the proposal be likely to affect land and shoreline use, including whether it would allow or encourage land or shoreline uses incompatible with existing plans? Most code amendments are unlikely to allow or encourage land or shoreline uses incompatible with existing plans. However, careful consideration should be given to allowing casinos in industrial area, especially in the heavier industrial zoning districts (e.9., M-2 or M- 3), to ensure compatibility with the purpose of the zoning districts locally as well as the regional designation for manufacturing/industrial centers ("MICs'). Proposed measures to avoid or reduce shoreline and land use impacts are: SEPA Environmental checklist (WAC L97-L1-96O) October 2,2OL7 Page 24 of 25 167 No adverse impacts to shoreline or land use are anticipated from most of these amendments. Consideration should be given to criteria for allowing casinos in industrial area, especially in the heavier industrial zoning districts (e.9., M-2 or M-3), to ensure compatibility with the purpose of the zoning districts locally as well as the regional designation for MICs. These considerations could be size limitations or allowing them as conditional or accessory uses. 6. How would the proposal be likely to increase demands on transportation or public services and utilities? Impacts to demand for transportation, public services, and utilities are described above in Section B, items 14 through 16. Proposed measures to reduce or respond to such demand(s) are: Measures to respond to increased demand for transportation, public services, and utilities are described above in Section B, items 74 through 16. 7. Identify, if possible, whetherthe proposal may conflict with local, state, or federal laws or requirements for the protection of the environment. These proposed amendments generally do not conflict with any local, state, or federal laws. However, consideration should be given to how casinos are consistent with the regional and countywide guidance for land uses in the MIC. Any future development is subject to codes and regulations in effect when a project is vested. S:\Perm¡t\Plan\ZONING_OTHER_CODE_AMENDMENTS\2017\ZCA-2017-3 DOCKETED CODE AMDS FROIY 2016\5EPAChecklist_2016_Dockets.docx SEPA Environmental checklist (WAC 197-f 1-960) October 2,20L7 Page 25 of 25 168 KENT ECONOMIC & COMMUNITY DEVELOPMENT Ben Wolters, Director Phone:253-856 Fax: 253-856 220 Fourth Avenue S. Kent, WA 98032-5895 5454 6454WasHrNGfoN ENVIRONMENTAL REVIEW REPORT Decision Document 2016 Docrereo Cooe Am¡ruouenrs ENV-2O17 -27, KIVA #RPSW-2L73953 zcA-2oL7-3, KM #RPP6-2 L7 3499 I Charlene Anderson, AICP Res onsible Official PROPOSAL The City of Kent has initiated a non-project environmental review for a proposal to amend the City of Kent Municipal Code Sections 3.2L, L2.OL, L2.04, and Title 15 as a result of the 20L6 docket, The docket items being reviewed are as follows: 81, - Correct grammatical error - Purpose Statement M1 Industrial Park District. B2. - Remove critical area definitions in Zoning Code that are applied through Critical Areas Ordinance. 83. - Allow card rooms, mini-casinos and not-for-profit gaming/ gambling facilities in the city. 85, - Apply residential design review to all newly-constructed or reconstructed residences. 86. - Apply the same side yard setbacks (five- or eight-foot) to new single family residential development. 87. - Allow increased height limitation in Midway Transit Community-1 zoning district. 10. - Amend density rounding calculations, 11. - Amend public notice process and alteration requirements for subdivisions and short plats. BL, 82 and 11 are administrative or procedural in nature. Docket Items 84 pertaining to dumpster requirements for multifamily developments, 88 pertaining to medical or recreational marijuana, and 89 pertaining to multifamily tax exemptions are not being pursued at this time. 169 Decision Document 2016 Docketed Code Amendments zcA-20t7 -3 / RPP6-2173899 ENV-20 17-27 / RPSA-2I7 3953 II BACKGROU N D IN FORMATION Compliance with Kent's Comprehensive Plan (Ordinance 4L63), the Washington State Growth Management Act (GMA), The Local Project Review Act (ESHB L724 and ESB 6094), Kent's Construction Standards (Ordinance 3944) and Concurrency Management (Chapter LZ.LI, Kent City Code) will require concurrent improvements or the execution of binding agreements by the Applicant/Owner with Kent to mitigate identified environmental impacts. These improvements and/or agreements may include improvements to roadways, intersections and intersection traffic signals, stormwater detention, treatment and conveyance, utilities, sanitary sewerage and domestic water systems. Compliance with Kent's Construction Standards may require the deeding/dedication of right-of-way for identified improvements. Compliance with Title 11.03 and 11.06 of the Kent City Code may require the conveyance of Sensitive Area Tracts to the City of Kent in order to preserve trees, regulate the location and density of development based upon known physical constraints such as steep and/or unstable slopes or proximity to lakes, or to maintain or enhance water quality, Compliance with the provisions of Chapter 6.L2 of the Kent City Code may require provisions for mass transit adjacent to the site, In addition to the above, Kent follows revisions to the Washington State Environmental Policy Act, Chapter L97-Ll WAC (effective November 10, L997), which implements ESHB L724 and ESB 6094, and rules which took effect on May 10, 2OL4 in response to 2ESSB 6406 passed by the State Legislature in 20L2. III. ENVIRONMENTAL ELEMENTS A Earth Individual development projects will be subject to the City of Kent standards for erosion and sedimentation controls. Specific environmental impacts and appropriate mitigation measures will be determined at the time of individual development permit review. Air The proposal is a non-project action. Specific environmental impacts and appropriate mitigation measures will be assessed at the time of application for development permits. Water The proposal is city-wide, which includes areas that abut the Green River, Mill Creek, several lakes, and various drainage basins and wetlands. All lands within the Green River Natural Resources Area pond, within 200 feet of the ordinary high water mark of Panther Lake, Lake Meridian, Lake Fenwick, the Green River, and impacted by associated wetlands, are within Shoreline Master Program jurisdiction. If individual development proposals impact wetlands or streams, mitigation will be B c Page 2 of 5 170 Decision Document 2016 Docketed Code Amendments zcA-2ol7 -3 / RPP6-2L7 3899 ENV-20 17-27 / RPSA-2 173953 required in accordance with the City's Critical Areas regulations conta¡ned in Kent City Code Section 11.06. Construction activities are regulated by the adopted codes of the City of Kent. Impacts to associated waterways and wetland areas will be analyzed and mitigated at the time of development permit review. Plants and Animals The code amendments are non-project actions. The Green River is considered critical habitat for a number of threatened and migratory species. Specific environmental impacts and appropriate mitigation measures related to plants and animals will be determined at the time of individual development permit review. Energy and Natural Resources This proposal is not anticipated to have a significant adverse effect on energy and natural resources. Aesthetics, Noise, Light and GIare The code amendments are non-project actions. Increasing height in the MTC-1 zoning district along SR 99 may impact views but also create new views. Midway design guidelines are intended to ensure site and architectural design that creates interesting and high-quality projects. Specific impacts and appropriate mitigation measures will be determined at the time of individual development permit review. Land and Shoreline Use Adoption of the code amendments is a non-project action that is not anticipated to have significant adverse environmental impacts, The code amendments apply to various zoning districts throughout the city. Shoreline jurisdiction applies to the Green River Natural Resources Area, properties within 200 feet of the Ordinary High Water Mark of the Green River, Lake Fenwick, Panther Lake, and Lake Meridian, and within any wetlands associated with these waterbodies. Consideration is given to allowing casinos in industrial areas, specifically in Kent's manufacturing/industrial center, to ensure consistency with regional and local policies. Net residential density may be increased as a result of code amendments for smaller side yard setbacks, increased height or density rounding provisions. Applying residential design review to new residential development may improve the aesthetics of the city's housing stock. Increasing housing opportunities in the city is in line with the goals of the Growth Management Act, regional and local comprehensive plans. Specific impacts and appropriate mitigation measures will be determined at the time of individual development permit review. D E F G Page 3 of 5 171 Decision Document 2016 Docketed Code Amendments zcA-20r7 -3 / RPP6-2773899 ENV-2017-27 / RPSA-2173953 Housing Adoption of the code amendments is not anticipated to have a significant adverse effect on housing, Recreation While there are many parks and recreation facilities in the City of Kent, significant adverse impacts to recreation are not anticipated from these code amendments. The 20t6 Park and Open Space Plan identifies projects to provide park and recreational opportunities in the city, including in the Midway area. Historic and Cultural Preservation Although this is a nonproject action, if archeological materials are discovered during work for any project action, the applicant must stop work and notify the State Department of Archaeology and Historical Preservation. Transportation Individual development projects are required to pay a transportation impact fee and may be required to construct streetscape improvements. Public Services Although adoption of the code amendments is a non-project action, public services may be affected by ensuing development of additional residential or commercial uses, including any increased calls for services from casinos. The extent to which any future development may impact these services is dependent upon an individual development proposal and would be reviewed with any development permit review. Utilities Adoption of the code amendments is not anticipated to have significant impacts on utilities. IV. SUMMARY AND RECOMMENDATION A It is appropriate per WAC L97-L1-660 and RCW 43.2LC.060 that the City of Kent establish conditions to mitigate any identified impacts associated with this proposal. Supporting documents for the following conditions and mitigating measures include: City of Kent Comprehensive Plan as prepared and adopted pursuant to the State Growth Management Act; The Shoreline Management Act (RCW 90.58) and the Kent Shoreline Master Program; Kent City Code Section 7.O7 Surface Water and Drainage Code; H I J K L. M 1 2 3 Page 4 of 5 172 Decision Document 2016 Docketed Code Amendments zcA-20r7 -3 / RPP6-2L7 3899 ENV-20 17-27 / RPSA-27739534. City of Kent Transportation Master Plan, Green River Valley Transportation Action Plan and current Six-Year Transportat¡on Improvement Plan; 5. Kent City Code Section 7.09 Wastewater Facilities Master Plan; 6, City of Kent Comprehensive Water Plan and Conservation Element; 7. Kent City Code Section 6.02 Required Infrastructure Improvements; 8, Kent City Code Section 6.07 Street Use Permits; 9. Kent City Code Section L4.Og Flood Hazard Regulations;10. Kent City Code Section L2.04 Subdivisions, Binding Site Plans, and Lot Line Adjustments; 11. Kent City Code Section L2.05 Mobile Home Parks and L2.06 Recreation Vehicle Park; L2. Kent City Code Section 8.05 Noise Control; 13, City of Kent International Building and Fire Codes; L4. Kent City Code Title 15, Zoning; 15. Kent City Code Section 7.L3 Water Shortage Emergency Regulations and Water Conservation Ordinance 2227; 16. Kent City Code Sections 6.03 Improvement Plan Approval and Inspection Fees; L7. Kent City Code Section 7.05 Storm and Surface Water Utility;18. City of Kent Comprehensive Sewer Plan; 19. City of Kent Fire Master Plan; and 20. Kent City Code Chapter 11.06, Critical Areas. It is recommended that a Determination of Nonsignificance (DNS) be issued for this non-project action. KENT PLANNING SERVICES October 6,20L7 CA\Ct\S;\perm¡t\PIan\ZONING-OTHER CODE-AMENDMENTS\2017\ZCA-2017-3 DOCKETED CODE AMDS FROM 2016\zCA-2017-3-ENv-Decis¡on.doc B Page 5 of 5 173 KENTJINGTO- CITY OF KENT DETERMINATION OF NONSIG NIFICANCE Environmental checklist No. #ENV-2017-27 / #RPSW-zt73953 zcA-zoL7-3 / #RPP6-2173899 Project: 2OL6 Docketed Code Amendments Description: The City of Kent has initiated a non-project environmental review for amendments to its municipal code sections 3.2I, L2.Ot, L2.O4 and Title 15 as a result of the 20L6 docket. Docketed items are as follows: 81. - Correct grammatical error - Purpose Statement M1 Industrial Park District. B2. - Remove critical area definitions in Zoning Code that are applied through Critical Areas Ordinance. 83. - Allow card rooms, mini-casinos and not-for-profit gaming/gambling facilities. 85. - Apply residential design review to all newly-constructed or reconstructed residences. 86. - Apply the same side yard setbacks (five- or eight-foot) to new single family residential development. 87. - Allow increased height limitation in MidwayTransit Community-1 zoning district. 10, - Amend density rounding calculations. 11. - Amend public notice process and alteration requirements for subdivisions and short plats. Applicant: Charlene Anderson, AICP, Long Range Planning Manager City of Kent Planning Services Lead Agency Cnv or Krrur The lead agency for this proposal has determined that it does not have a probable significant adverse impact on the environment. An environmental impact statement (EIS) is not required under RCW 43.21C.030(2)(c). This decision was made after review of a completed environmental checklist and other information on file with the lead agency, This information is available to the public on request. There is no comment period for this DNS. X This DNS is issued under L97-LL-34O(2). The lead agencywill notacton this proposal for L4 days from the date of this decision; this constitutes a L4-day comment period. Comments must be submitted by 4:3O p.ñ., October zOt 2OL7. This DNS is subject to appeal pursuant to Kent City Code section 11.03.520. 108174 Determination of Nons¡gnificance 2016 Docketed Code Amendments # ENV -20 L7 -27 / # RPSW -21 73953 #zcx-20r7 -3 / #RPP6-2L73899 Responsible Official Position/Title Charlene Anderson Lono Ranoe Plannino Manaoer/ SEPA OFFICIAL Address 220 Fourth Avenue South, Kent, WA 98032 Telephone: (253'1 856-5431 Dated October 6, 2017 Signature APPEAL PROCESS: AN APPEAL OF A DETERMINATION OF NONSIGNIFICANCE (DNS) MUST BE MADE TO THE KENT HEARING EXAMINER WITHIN FOURTEEN (14) DAYS FOLLOWING THE END OF THE COMMENT PERIOD PER KENT CITY CODE 11.03.520. CONDITIONS/MITIGATING MEASURES: NONE CA\ct\ S: \Permit\Plan\ZONING_OTH ER_CODE_AMENDM ENTS\201 7\ZC A-2Ot7 -3 DOCKETED CODE AMDS FROM 2016\2CA-2017-3_ENV_Determi nation.doc 2of2 109175 This page intentionally left blank. Agenda Item: Consent Calendar – 7E_ TO: City Council DATE: November 21, 2017 SUBJECT: Multifamily Tax Exemption – Marquee on Meeker – Authorize SUMMARY: An application for a multifamily tax exemption was received by the City on October 4, 2017, for Phase I of the Marquee on Meeker project. Marquee on Meeker is a mixed use development comprised of 498 residential apartment units and 12,000 square feet of commercial space in twenty-three separate buildings, located at the existing Riverbend Par 3 golf course on the south side of West Meeker Street. A Development Agreement establishing the terms and conditions of this project was approved by the City Council on August 1, 2017. Phase I of this project is comprised of 288 residential apartment units and 6,000 square feet of commercial space in fifteen separate buildings, located on the westernmost portion of the project site. The remainder of the Marquee on Meeker project will be the subject of a separate multifamily tax exemption application at a later time. Applications for downtown design review and civil construction have been submitted to the City and are currently under review. A multifamily tax exemption provides a limited eight-year exemption from "ad valorem" property taxation for developments that meet the 8 criteria in Kent City Code 3.25.040, which relate to the location, size, and design of the project. Adopted by the City Council 1998 and amended in 2016, the purpose of the City's multifamily tax exemption is to encourage residential development in targeted areas of the City and on vacant and underutilized sites to reduce development pressure on single family neighborhoods and support transit use in urban center areas. EXHIBIT: Multifamily Housing Property Tax Exemption Agreement RECOMMENDED BY: Economic & Community Development Committee YEA: Berrios, Boyce, Budell NAY: N/A BUDGET IMPACTS: None MOTION: Authorize the Mayor to sign the Multifamily Housing Property Tax Exemption Agreement with Marquee on Meeker LLC, subject to final terms and conditions acceptable to the Economic and Community Development Director and City Attorney. This page intentionally left blank. KEI{T ECONOMIC & COMMUNITY DEVELOPMENT Ben Wolters D i rector 22O4th Avenue South Kent, WA 98032 Fax: 253-856-6454lilnaHrN6roil o(:l <3ucoYt =3 fiF PHONE: 253-856-5454 October \7, 2QI7 Mr. Brett Jacobsen Marquee on Meeker LLC 2711 West Val ey Hwy N, #2O0 Auburn, WA 98100 RE: MARQUEE ON MEEKER PHASE I MULTIFAMILY TAX EXEMPTION APPLICATION Dear Mr. Jacobsen: I am writing to address your October L7,2017 Multifamily Tax Exemption (MFTE) application for Phase I of the Marquee on Meeker project, which is comprised of 288 residential apartment units and 6,000 square feet of cornmercial space ln fifteen sepa rate buildings, Thank you for the information you have provided, which constitutes a complete application, Phase II of this project wilt be revlewed under a separate Multifamily Tax Exemption application, This second phase will include the remainder of the 498-units and 12,000 square feet of commercial retail space described in the Development Agreement that was approved by the City Council on August t,2AL7. The purpose of the MFTE is to provide a limited eight year exemption from ad valorem property taxation for multifamily housing in Kent's residential targeted areas. This exemption is intended to stirnulate new high quality residential construction, help direct future population growth toward downtown Kent and promote urban residential densities conducive to transit use, I have reviewed the application per the eligibility requirements and approval criteria of Kent City Code 3.25 and determined that the application is eligible and compliant with relevant requirements. As described in the application, the above-mentioned Development Agreement and project permit documents, the project meets the eligibility requirements found ln KCC 3.25.040, These requirements pertain to location, tenant displacement, number of unlts, construction schedule, structured parking and compliance with city guidelines and standards, Accordingly, I have determined that the application is approved. The next step in the MFTE process is entering into a contract with the City that addresses the terms and conditions of the project under Kent City Code 3.25. I have enclosed a draft contract for your review. Once the contract is approved by the City Council and signed by the Mayor, a conditional certificate of acceptance of tax exemption will be issued. This certificate Mnvon SuzerrE Coo<r City of Kent Economic & Community Development 291 Mr, Brett Jacobsen Page 2 will be valid for three years, while the project is under construction, Once the project is cornpleted, a final certificate application and annual reporting will also be required per KCC 3.25. Again, thank you for your application, Please continue to work with staff towards completing the remaining steps in the process, Best Regard &^ Ben Wolters Economic & Community Development Director encl I draft MFTE contract cc: Charlene Anderson, AICP, Planning Manager Matt Gllbeft/ AICP, Current Planning Manager Adam Long, Asslstant City Attorney 292 MULTIFAMILY HOUSING PROPERTY TAX EXEMPTION AGREEM ENT THIS MULTIFAMILY HOUSING PROPERTY TAX AGREEMENT (hereinafter "Agreement") is entered into on the last date signed below, by and between MA€AU€€ Stl }AE€F€A LLC (hereinafter "Applicant"), and the CITY OF 1 KENT, a municipal corporation (hereinafter "City"). Recitals Applicant has applied to City for a limited property tax exemption as provided for in Chapter 84.L4 RCW and Chapter 3.25, Kent City Code ("KCC") for multifamily residential housing located in the residential targeted area, as defined in KCC Section 3.25.020, and the Director of Economic and Community Development (hereinafter "Director") has approved the application; and 2. Applicant has submitted to City preliminary site plans and floor plans for new as part of a mixed-use projectrb\ 1v\56y5ffi-hereinafter "Project") on property located at '2la-w fv\5"I Kent, Washington, and more fully described in Exhibit 1 attached hereto, (hereinafter "Property"); and 3. Applicant is the owner of the Property; and multifamily known as housin I units to be constructed 4 City has determined that the Project will, if developed as proposed, satisfy the requirements for a final certificate of tax exemption. NOW, THEREFORE, in consideration of the mutual promises herein, City and Applicant do mutually agree as foliows: 1. Conditional Certificate of Acceptance of Tax Exemption City agrees/ upon execution of this Agreement, and subject to approval by the City Council, to issue a conditional certificate of acceptance of tax exemption (hereinafter "Conditional Certificate"), which shall expire three (3) years from the date of approval of this Agreement by the City Council, unless extended by the Director, or his or her designee, as provided in KCC Section 3.25.070, 2 Anroernanf tn (^nnctrr ref Mr rlfifarnilrr l'-lnr rcinn a. Applicant agrees to construct the Project on the Property substantially as described in the site plans and floor plans on file with the City's Economic and Multifamily Housing Property Tax Exemption Agreement Page 1 of 10 293 d, A statement that the Project was completed within the required three- (3) year period or any authorized extension, and documentation that the Project was completed in compliance with the terms of this Agreement; e. Any further information that the Director deems necessary or useful, pursuant to Chapter 84.L4 RCW or KCC Chapter 3.25, to evaluate the Project's eligibility for the Final Certificate. 4. Agreement to Issue Final Certificate of Tax Exemption. City agrees to file a Final Certificate with the King County Assessor within forty (a0) days of submission by the Applicant of all materials required by paragraph 3 above, if Applicant has: a. Successfully completed the Project in accordance with the terms of this Agreement and KCC Chapter 3.25; b. Filed a request for a Final Certificate with the Director and submitted the materials described in paragraph 3 above; c Paid to City a fee in the amount of one thousand dollars ($1,000); and d. Met all other requirements provided in KCC Chapter 3.25 for issuance of the Final Certificate. 5. Annual Certification and Report Within thirty (30) days after the first anniversary of the date City issued the Final Certificate and each year thereafter for a period of eight (8) years, Applicant agrees to file a notarized declaration and annual report with the Director. The report shall contain such information as required by RCW 84.14 and as the Director may deem necessary or useful, and shall at a minimum include the following: a. A statement of the occupancy and vacancy of the multifamily housing units during the twelve (12) months ending with the anniversary date; b, A certification that the multifamily housing units, Project, and Property have not changed use since the date the City issued the Final Certificate; c. A statement that the multifamily housing units, Project, and Property continue to be in compliance with this Agreement and the requirements of RCW 84.L4 and KCC Chapter 3.25; Multifamily Housing Property Tax Exemption Agreement Page 3 of 10 294 Agreement or with the requirements of KCC Chapter 3.52, or for any other reason no longer qualifies for a property tax exemption. b, If the property tax exemption is canceled for non-compliance, Applicant acknowledges that state law requires that an additional real property tax is to be imposed in the amount of: [1] the difference between the property tax paid and the property tax that would have been paid if it had included the value of the nonqualifying improvements, dated back to the date that the improvements became nonqualifying; [2] a penalty of twenty percent (20o/o) of the difference calculated under (1) of this subsection b; and [3] interest at the statutory rate charged on delinquent property taxes, calculated from the last date the tax could have been paid without penalty if the improvements had been assessed without regard to the exemptions provided by Chapter 84.L4 RCW and KCC Chapter 3.52, Applicant acknowledges that, pursuant to RCW 84.L4.110, any additional tax owed, together with interest and penalty, shall become a lien on the Property and attach at the time the Property or portion of the Property is removed from multifamily housing use, and that the lien has priority to and must be fully paid and satisfied before a recognizance, mortgdge, judgment, debt, obligation, or responsibility to or with which the Property may become charged or liable. Applicant further acknowledges that RCW 84.L4.110 provides that any such lien may be foreclosed in the manner provided by law for foreclosure of liens for delinquent real property taxes, c. Upon determining that the tax exemption is to be canceled, the Director shall notify the Applicant, along with any other owner of record, by certified mail, return receipt requested. The Applicant may appeal the determination in accordance with RCW 84,14.110 and KCC Section 3.25.110.8. 9. Amendments. No modification of this Agreement shall be made unless mutually agreed upon by the parties in writing and unless in compliance with the provisions of KCC Section 3.25.060,E, including but not limited to Applicant's payment of a five hundred dollars ($500) contract amendment fee. 10. Binding Effect, The provisions, covenants, and conditions contained in this Agreement are binding upon the parties hereto and their legal heirs/ representatives, successorsr assigns, and subsidiaries, and are intended to run with the land. 11. Recording of Agreement. The Director shall cause this Agreement to be recorded, at Applicant's expense, in the real property records of the King County Department of Records Multifamily Housing Property Tax Exemption Agreement Page 5 of 10 295 IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the dates indicated below, CITY OF KENT P By: Suzette Cooke By: Its:Its:Mavor Date:Date: APPROVED AS TO FORM: City Attorney Multifamily Housing Property Tax Exemption Agreement Page 7 of 10 296 STATE OF WASHINGTON COUNW OF KING I certify that I know or have satisfactory evidence that Bp€"tt JftL[)gi(€i* that he) is the person who appeared before me, and said pe signed this instrument and acknowledged it to be for the uses and purposes mentioned in the instrume Dated 2\ P:\Civil\Files\Op6n Filss\064E-E6nomic-CD-G€n6ral 2011\tvlulti-Family Housing Property Tax Exemption Agre€menl Template.doc Multifamily Housing Property Tax Exemption Agreement ) ) ) SS vol untary act rsol acknowledged @/t'''ur) free and nt, -Notary Seal Must Appear Within This Box- IN WITNESS WHEREOF, I have hereunto set my hand and official seal the day and year first above written. (natu ) NOTARY UBLIC,in and for th State of Washington, residing at My appointment expires Nottr.Y Public Statc of Weshin$on ELISE LEFEBVRE MY COMMISSION EXPIRES 06t15t2020 Page 9 of 10 297 stucl cilrNc STRAZZARA 298 Londscape Site PIon e a (Is @ J o 6 I6 I --i1J--- E*'E'r/o'e*6 'nr'e.q/-re tue''rus'|/tu l\'-t ) s':AFBGt/R4ry @r'fts/*f.9+r!Y 'erq''s/Fgl.N @*Ebr/wr I 299 This page intentionally left blank. Agenda Item: Consent Calendar – 7F_ TO: City Council DATE: November 21, 2017 SUBJECT: Multifamily Tax Exemption – David Myakovsky - Authorize SUMMARY: An application for multifamily tax exemption was received by the City on June 23, 2017, for Madison Plaza Apartments, a 157-unit, seven story building proposed to be located on the north side of Meeker St between Madison Avenue and Uplands Playfield Park. The site is comprised of four vacant parcels, some of which have been the site of squatting, building and zoning code violations, and other illegal activity. A multifamily tax exemption provides a limited eight-year exemption from “ad valorem” property taxation for developments that meet the eight criteria in Kent City Code 3.25.040, which relate to the location, size, and design of the project. Adopted by the City Council 1998 and amended in 2016, the purpose of the City’s multifamily tax exemption is to encourage residential development in targeted areas of the City and on vacant and underutilized sites to reduce development pressure on single family neighborhoods and support transit use in urban centers. Downtown design review approval was granted for the project on May 24, 2017, and plans for civil construction are under review. The applicant has worked closely with City staff to revise the plans to comply with the design and multifamily tax exemption criteria and staff recommends approval of this request for a multifamily tax exemption. The final step in the process for the tax exemption is Council approval of the agreement. Exhibit: Multifamily Housing Property Tax Exemption Agreement RECOMMENDED BY: Economic & Community Development Committee YEA: Berrios, Boyce, Budell NAY: N/A BUDGET IMPACTS: None MOTION: Authorize the Mayor to sign the Multifamily Housing Property Tax Exemption Agreement with David Myaskovsky, subject to final terms and conditions acceptable to the Economic and Community Development Director and City Attorney. This page intentionally left blank. KENT ECONOMIC & COMMUNITY DEVELOPMENT Ben Wolters Director 22O4th Avenue South Kent, WA 98032 Fax: 253-856-6454WASHtNGtoN PHONET 253-856-5454 September L4,20L7 Mr. Imad Bahbah IHB Architects 2L62O B4th Avenue S., Suite 200 Kent, WA 98032 Dear Imad, I am writing to address your June 23,20L7 Multifamily Tax Exemption (MFTE) application for Madison Plaza, a L57 unit residential project located at 102 Madison Avenue in downtown Kent. Thank you for the information you have provided, which constitutes a complete application. The purpose of the MFTE is to provide a limited eight year exemption from ad valorem property taxation for multifamily housing in Kenls downtown residential targeted area. This exemption is intended to stimulate new residential construction, help direct future population growth to downtown Kent and promote urban residential densities conducive to transit use. I have reviewed the application per the eligibility requirements and approval criteria of Kent City Code 3.25 and determined that the application is eligible and compliant with relevant requirements. Accordingly, I have determined that the application is approved. In reaching this conclusion, I have relied on the following information and criteria: As described in the application, project permit documents, and plans for proposed revisions, the project meets the eligibility requirements found in KCC 3.25.040. These requirements pertain to location, tenant displacement, number of units, construction schedule, structured parking and compliance with city guidelines and standards. As described and shown in the application, you and your client intend for the ground floor frontage along Meeker Street to be occupied by retail or service uses. While a tenant for this space has not been identified, use of this space may ultimately be for residential amenity uses, a o Ol < =Pc (¡)Yt 3 3 o a a After review by City permitting staff, the Madison Plaza project has received approval through the Downtown Design Review process, and plans for civil construction and building permits have been submitted to the City. BW/as/S:\Perm it\Pla n\M ultifam ily Tax Exem ption\Madison Plaza\Madison Plaza M FTEapprova lmemo_draft.docx Mnvon Suzerre Coorr City of Kent Economic & Community Development 276 Accordingly, the proposed project is or will be, at the time of completion, in conformance with all applicable local plans, regulations, and design guidelines. As your application includes the proposal to reduce the number of residential units and replace ground-floor parking with commercial space, revised building plans must be submitted to the City prior to building permit issuance. The next step in the MFTE process is entering into a contract with the City that addresses the terms and conditions of the project under Kent City Code 3.25. I have enclosed a draft contract for your review. Once the contract is approved by the City Council, a conditional certificate of acceptance of tax exemption will be issued. This certificate will be valid for three years, while the project is under construction. Once the project is completed, a final certificate application and annual reporting will also be required per KCC 3.25. Again, thank you for your application. Please continue to work with staff towards completing the remaining steps in the process. Best Rega ß,* Ben Wolters encl: draft MFTE contract cc: Charlene Anderson, AICP, Planning Manager Matt Gilbert, AICP, Current Planning Manager Adam Long, Assistant City Attorney BW/as/S;\Perm it\Pla n\M ultifamily Tax Exemption\Madison Plaza\Madison Plaza M FTEapprova lmemo_draft.docx 277 UUTTIFATIILY HOUSING PROPERW TAX EXEMPTIOT{ AGREElIIET{T THIS MULTIFAMILY HOUSING PROPERTY TAX AGREEMENT (heTeinafteT"Agreement") is entered into on the last date signed below, by and between -*Daui(hereinafter'.Applicant"),andtheCITYoFKENT, a municipal corporation (hereinafter .'City,,). Recitals. Applicant has apptied to city for a limited property tax exemption as providedfor in chapter 84.14 Rcw and chapter 3,2s, keni city code (,,KCC,,) formultifamily residential housing located in the residentlal targeted area, asdefined in KCC section 3.25.020, and the Director of Economic and community Development (hereinafter "Director,,) has approved theapplication; and I 2 Multifamily Housing property Tax Exemption Agreement Applicant has submitted to city preliminary site plans and floor plans for newmultifamily housing units to be constructed as part of a mixed-use project known as _Madison Plaza property rocate :i:?i:ft::;ffii:ilT;more fully described in Exhibit I attached nereio, (nireinaiter..pro[erty"); and 3. Applicant is the owner of the property; and 4' City has determined that the ProJect will, if developed as proposed, satisfythe requirements for a finar certificate of tax exemption. Now, THEREFORE, in consideration of the mutual promises herein, city andApplicant do mutuaily agree as follows: 1' conditionar certificate of Accegtance of Tax Exemotion . _ city agrees, upon execution of this Agreement, and subject to approval bythe City Council, to issue a conditional certificate of acceptanci of tax exemption(hereinafter "Conditional Certificate"), which shall expireinr*. (3) years from thedate of approval of this.Agreement by the city council, unless extended by theDirector, or his or her designee, as provrded in KCC section 3.zs.olo. z. ins. a' Applicant agrees to construct the Project on the property substantiallyas described in the site plans and floor plans on fiG with the City;s Economic and Page 'l of 10 278 Community Development Department as of the date of the City Council's approval of this Agreement, subject to such modiflcations thereto as may be required'to comply with applicable codes and ordinances; provided, that in no event shall such construction provide fewer than thirty (30) new multlfamily housing dwelling units designed for permanent residential occupancy and at least fifty peient (50 to) of the space within the Project shall be intended for permanent residential tccupancy, b. Applicant agrees to comply with all applicable zoning requirements, land use regulations, and building and housing code requirementl, intluding but not limited to the city's comprehensive plan, building, fire, housing, and zoning codes, downtown design review guidelines, multifamily design review, and mixed use design review if applicable (hereinafter, collectively, aDevelopment Regulations"). The project must be LEEDo certifiable as confirmed by a LEED@ certifiei independent third party reviewer or must be Built Greenr' certified, and must also comply with any other standards and guidelines adopted by the City Councit for the residential targeted area. Applicant fufther agrees that approval of inis Agreement by the city council, its execution by the Mayor, or issuance of a conditional Certificate by the City pursuant to KCC Section 3.25.060.C in no way constitutes approval of proposed improvements on the property with respect to applicableprovisions of the City's Development Regulations or obligates the City to approve proposed improvements to the Property. c. Applicant agrees that the ProJect will be completed within three (3) years from the date of approval of this Agreement by the Council, unless extended by the Dlrector for cause as provideci in KCC Section 3.25.020, 3. Requirgments for Final Certificate of Tax FxFmotion. Applicant may, upon completion of the Project and upon issuance by City of a temporary or permanent certificate of occupancy, request a final certificate of iaxexemption (hereinafter "Final Certificate"). The request shall be made in writing tothe Director, and be accompanied by the following: a. A statement of expenditures made with respect to each multifamily housing unit and the total expenditures made with respect to the entire project and Property; b. A description of the completed work and a statement of qualiflcation for the multifamily housing property tax exemption; c. The total monthly rent, or total sale amount of each multifamily housing unit rented or sold to date; Multifamily Housing PropeRy Tax Exemption Agreement Page 2 of 10 279 d' A statement that the ProJect was completed within the required three-(3) year period or any authorized extinsion, and documentation that the project was completed in compliance with the terms of this Agreement ) e. Any further information that the Director deems necessary or useful,pursuant to chapter 94.14 RCW or KCC chapter 3,25, to evaluate the proJect,s eligibility for the Finat Certificate. 4. City agrees to file a Final Certificate with the King County Assessor withinforty (40) days of submission by the Appticant of ail maierials iequired byparagraph 3 above, if Applicant has: a' Successfully completed the Project in accordance with the terms of thisAgreement and KCC Chapter 3.25; b. Filed a request for a Final Certificate with the Director and submittedthe materials described in paragraph 3 above; c. Paid to city a fee in the amount of one thousand dollars (g1,000); and d' Met all other requirements provided in KCC Chapter 3.25 for issuanceof the Final Certiftcate. 5. Annual Certification and Report. . ,Within thirty (30) days after the first anniversary of the date City issued theFinal certificate and each year thereafter for a period of eight (g) yeari, Applicantagrees to file a notarized declaration and annual report with the birector. 'The report shall contain such information as required by RCW 84.14 and as the Directormay deem necessary or useful, and shall at a minimum include the foliowin[: a. A statement of the occupancy and vacancy of the multifamily housingunits during the twelve (12) months ending with the anniversary date; b, A certification that the multifamily housing units, project, and property have not changed use since the date the city issued thi rinal ceriificate; c. A statement that the multifamily housing units, project, and property continue to be in compliance with this Agreement ani tne requirements of RCW84.L4 and KCC Chapter 3.25; Multifamily Housing property Tax Exemptlon Agreement Page 3 of 10 280 d. A description of any improvements or changes to the ProJect made after the City issued the Final Certificate; e. The total monthly rent of each multifamily housing unit rented or the total sale amount of each multifamily housing unit sold to an initial purchaser during the twelve (12) months ending with the anniversary date; f. A breakdown of the number, type, and specific multifamily housing units rented or sold during the twelve (12) rnonths ending wlth the anniversary date; and g. Any additional information requested by the Director pursuant to meeting any reporting requirements under RCW 84.14. 6. No Violations for Duration of Exemotion. For the duration of the property tax exemption granted under KCC Chapter 3.52, Applicant agrees that the Project and the Property will have no violations of applicable zoning requirements, land use regulations, building code requirements or fire code requirements, for which the applicable code enforcement officer, pursuant to KCC Chapter 1.04, shall have issued a correction notice, a notice of violation, or other notiflcation that is not resolved by a voluntary correction agreement, certificate of compliance, certificate of release, withdrawal or other method that proves elther compliance or that no violation existed, within the time period for compliance, if any, pr.ovided in such notice of violation, citation or other notification or any extension of the time period for compliance granted by the code enforcement officer. 7. Notification of Transfer of Interest or Change in Use. Applicant agrees to notify the Director within thirty (30) days of any transfer of Applicant's ownership interest in the Project, the Property or any improvements made to the Property. Applicant further agrees to notify the Director and the King County Assessor in writing within sixty (60) days of any change of use of any or all of the multifamily housing units on the Property to another use. Applicant acknowledges that such a change in use may result in cancellation of the property tax exemption and imposition of additional taxes, interest, and penalty pursuant to state law, 8. Cancellation of Exemptig-n - Appeal. a. The City reserves the right to cancel the tax exemption and revoke the Final Certificate if at any time the Director determines that the multifamily housing units, the Project, or the Property nO longer complies with the terms of this Multifamily Housing PropertY Tax Exemption Agreement Page 4 of 10 281 Agreement or with the requirements of KCC Chapter 3.52, or for any other reason no longer qualifies for a property tax exemption. b, If the property tax exemption is canceled for non-compliance, Applicant acknowledges that state law requires that an additional real property tax is to be imposed in the amount of: [1] the difference between the property tax paid and the property tax that would have been paid if it had included the value of the nonqualifying improvements, dated back to the date that the improvements became nonqualifying; [2] a penalty of twenty percent (200/o) of the difference calculated under (1) ofthis subsection b; and [3] interest at the statutory rate charged on delinquent property taxes, calculated from the last date the tax could havt beenpaid without penalty if the improvements had been assessed without regard to the exemptions provided by chapter 84.14 RCW and KCC chapter 3.52, Rppticant acknowledges that, pursuant to RCW 84.14.110, any addiiional tax owed, together with interest and penalty, shall become a lien on the Property and attach at the time the Property or portion of the Property is removed from multifamily housing use, and that the lien has priority to and must be fully paid and satisfied before a recognizance, mortgage, judgment, debt, obligation, or responsibility to or with which the PropertY 1n.y become charged or liable. Applicant fufther acknowledgesthat RCW 84.14.110 provides that any such lien may be foreclosed in the mannerprovided by law for foreclosure of liens for delinquent real property taxes, c. upon determining that the tax exemption is to be canceled, the Director shall notify the Applicant, along with any other owner of record, by certifiedrnail, return receipt requested. The Applicant may appeal the determination in accordance with RCW 84.14.110 and KCC Section 3.25.110.8. 9, Amendments. No rnodification of this Agreement shall be made unless mutually agreedupon by the parties in writing and unless in compliance with the provision-s of KCCsection 3.25.060.E, including but not limited to Applicant's payment of a fivehundred dollars ($5001 contract amendment fee. 10. Binding Effect. The provisions, covenants, and conditions contained in this Agreement arebinding upon the parties hereto and their legal heirs, representatives, succ€ssors,assigns, and subsidiaries, and are intended to run with the land. 11, Recording of Aoreement. The Director shall cause this Agreement to be recorded, at Applicant,s expense' in the real property records of the King County Department of Records Multifamily Housing Property Tax Exemption Agreement Page 5 of 10 282 and Elections, along with any other documents as will identify such terms and conditions of eligibility for exemption as the Director deems appropriate for recording, L2. Audits and Inspection of Records, Applicant understands and agrees that City has the right to audit or review appropriate records to assure compliance with this Agreement and KCC Chapter 3.52 and to perform evaluations of the effectiveness of the rnultifamily housing propefty tax exemption program, Applicant agrees to make appropriate records available for review or audit upon seven (7) days'written notice by City. 13, No$ces. All notices to be given pursuant to this Agreement shall be in writing and shall be deemed given when hand-delivered within normal business hours, when actually received by facsimile transmission, or two business days after having been mailed, postage prepaid, to the parties hereto at the addresses set forth below, or to such other place as a party may from time to time designate in writing. APPLICANT: Phone: Attention: Fax: *1tt {,5 1CITY: City of Kent Economlc and Community Development 220 Fourth Avenue South Kent, WA 98032 Phone: (253) 856-5454 Fax: (253) 856-6454 Attention: Director L4. Severabilitv. In the event that any term or clause of this Agreement conflicts with applicable law, such conflict shall not affect other terms of this Agreement that can be given effect wlthout the conflicting terms or clause, and to this end, the terms of the Agreement are declared to be severable. Multifamily Housing Property Tax Exemption Agreement Page 6 of 10 283 By: Its: Date IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the dates indicated below. CITY OF KETT APPLIGAi{T; Suzq$e Cooke -, Its:e.{ - Date:o Clty Attorney Multifamily Housing Property Tax Exemptlon Agreement APPR,OVED AS TO FOR,I{: Pago 7 of 10 284 STATE OF WASHINGTON COUNfi OF KING I certify that I know or have satisfactory evidence that Suzrtte Cookc is the person who appeared before me, and said person acknowledged that she signed this instrument, on oath stated that she was authorized to execute the instrument and acknowledged it as the ilayor of the City of Kent to be the free and voluntary act of such party for the uses and purposes mentioned in the instrument. Dated Multifamily Housing Property Tax Exemption Agreement ss. -Notary Seal MustAgpedr Wkhin This 9ox' IN WITNESS WHEREOF, I have hereunto set my hand and official seal the day and year first above written. (Signature) NOTARY PUBLIC, in and for the State of lVashington, resiciing al My appointment expires Page I of 10 285 STATE OF WASHINGTON _ tnohorn,'s hCOUNTY OF ffiI - I certify that I know or have satisfactory evidence that ls the person who appeared before me, and said person that (he/she) signed this voluntary act for the uses instrument and acknowledged it to be (hls/her) free and and purposes mentloned in the instru ment. Dated 2ot P lciuiFfBvSpsn F'ls[€{&Es!1frc.Co-Gsqd 20t 1v{u!&Fanity rh@ng pmrdy Tsr E)en4$@ A0retrd f€rpbre doe Multifamlly Housing property Tax Exemptlon Agreement ) ) ) ss Notary publlc Slate of Wa!hington ROBINMCNEELY My Appointment Exptrer Nov g. ZOlA -Nobry Seal l,lust Appear Withtn This fux- IN WITNESS WI'IEREOF, I have hereunto set my hand and official seal theday and year first above written. of Washington, residing at My appointment exptres NOTARY PUBLIC, in and for the State (Signature) Page I of 10 286 II U LTIFAIIILY HOUSIilG PROPERTY TA)( EXEIIPTION ACREEIIIENT EXHIBIT 1 LECAL DESCRIPTION GUIBERSONS ADD TO KENT W 8 FT OF 3 & ALL 4 TGW S 1/2 VAC ALLEY ADJ PLat Block: 3 Plat Lot: 3 GUIBERSONS ADD TO KENT E 64 FT TGW S 1/2 VAC ALLEY ADJ PLat Block: 3 Plat Lot: 3 GUIBERSONS ADD TO KENT 1 & W 19 FT OF 2 TGW N 1/2 VAC ALLEY ADJ PLat Block: 3 Plat Lot: 1-2 Multifamily Housing Property Tax Exemption Agreement Page 10 of 10 287 E3 _ g d ff i f f i 5 ms ff i 1f f i ff i ir i r- + ; ll .W il ir 4 ff i i - ff i ,: t r _ ! -t i :\ r 4 :r i H Rir i l t :H , i* *- i { i I i6 ; , , i ,l , i : p, &: I \ E:E: ii s' g t ri ,: i E: . : . : S- . t\"i I i iE : 'j .1 , \I l j \ !m7aT mo-{m m =a s f , * ,r i ij . i if , +; '- : ,i ' - r' , ' ;l -: ,, - - 'i '- ' +r '. 1 "t l! ,* - 'l Ii I \I *t l ri : i- : - F, i. , fi !^m( , F4 To o' n EX4n -, lr l r 70 fr 9f i i l l- r- l u om F= rl i: 1. 1 , Jt , t 1. ' l ;; li 5 ! : ; : i i i * tF i ' -\ < z .l i : : - - \ il i , ,1 - i 288 RESIDENTIAL m Nq? O$ 240.O0', 239.38' FOOTPRINT 29,736 SF Total So.Ft (tvo. floor): 29,736 sq.ft Stall Sizes (tvp.): Standard: trr:Bffi / 4'{t rnlfitH ai I (2S) 46&76 RESIDENTIAL Compact: Barrier Free: Total Parkino: Standard: Compact: Rarriar Frae' Percentaoes: Standard: Compact: Barrier Free: 8'-6" x 18' 8'-0" x 16' 8'-6" x 18' 5I 119 q 22.4o/o 72.1o/o 5,5o/o t r_,' MADISON AVE .* Provided: Required: 165 155 .,)q!r ;,-,- - 'l .l f,.;N 5Lzo U)o n CNoz Weather Protection: Required %: 80% Facades Total Facade (Lfl: 724 724 x80o/o = 579 Required (LF): 579 Provided: 605 Required %:80o/o 83.5%Provided 7o: RECE l,lAR 01 EITY PERfuI Site Plan \1, 2 o u L(t cIr] --\' SEATTLE TACOMA INTERURBAN RY (+. 289 Agenda Item: Consent Calendar – 7G_ TO: City Council DATE: November 21, 2017 SUBJECT: Emergency Management Performance Grant from the Washington Military Department – Authorize SUMMARY: The Kent Office of Emergency Management applied for and received a grant in the amount of $70,697 from the Washington Military Department/Emergency Management Division and the U.S. Department of Homeland Security. The purpose of the grant is to assist with the enhancement, sustainment and improvement of state, local, and tribal emergency management programs. Activities conducted using grant funds should relate directly to the five elements of emergency management: prevention, protection, response, recovery, and mitigation. The program areas that will benefit from these grant funds include: public education/community training, Community Emergency Response Team, Kent Communication Support Team, Crisis Communications and Information, community events, operational communication, exercises/testing/training, school exercises/trainings/professional development, planning, upgrades/improvements, public information and warning, hazard mitigation, marketing and information support, Office of Emergency Management vehicles, and for the Local Emergency Planning Committee. EXHIBITS: Grant Agreement RECOMMENDED BY: Public Safety Committee YEA: Boyce, Ralph, Thomas NAY: N/A BUDGET IMPACTS: No impact, this is a pass through grant. MOTION: Authorize the Mayor to accept the Emergency Management Performance Grant from the Washington Military Department/Emergency Management Division and the U.S. Department of Homeland Security, in the amount of $70,697, sign all necessary grant documents, amend the budget, and authorize expenditure of the funds in accordance with final grant terms and conditions acceptable to the City Attorney. This page intentionally left blank. DHS-FEMA-EMPG-FY 17 Page 1 of 35 City of Kent EMD, E18-099 Form 05/12/2015 Washington State Military Department EMERGENCY MANAGEMENT PERFORMANCE GRANT AGREEMENT FACE SHEET 1. Subrecipient Name and Address: City of Kent Emergency Management Division 24611 116th Ave SE Kent, WA 98030-4939 2. Grant Agreement Amount: $70,697 3. Grant Agreement Number: E18-099 4. Subrecipient Contact, phone/email: Jennifer Keizer, (253) 856-4342 jdkeizer@pugetsoundfire.org 5. Grant Agreement Start Date: June 1, 2017 6. Grant Agreement End Date: August 31, 2018 7. Department Contact, phone/email: Gary Stumph, (253) 512-7483 gary.stumph@mil.wa.gov 8. Data Universal Numbering System (DUNS): 020253613 9. UBI # (state revenue): 173-000-002 10. Funding Authority: Washington State Military Department (the “DEPARTMENT”) and the U.S. Department of Homeland Security (DHS) 11. Federal Funding Identification #: EMS-2017-EP-00004-S01 12. Federal Award Date: 08/24/2017 13. Catalog of Federal Domestic Assistance (CFDA) # & Title: 97.042 (17EMPG) 14. Total Federal Amount #: $7,306,624 15. Program Index # & OBJ/SUB-OBJ: 773PT NZ 16. TIN: N/A 17. Service Districts: (BY LEGISLATIVE DISTRICT): 11, 33, 47 (BY CONGRESSIONAL DISTRICT): 8, 9 18. Service Area by County(ies): King 19. Women/Minority-Owned, State Certified?: X N/A  NO  YES, OMWBE #_________ 20. Agreement Classification  Personal Services  Client Services X Public/Local Gov’t  Research/Development  A/E  Other_______ 21. Contract Type (check all that apply):  Contract X Grant X Agreement  Intergovernmental (RCW 39.34)  Interagency 22. Subrecipient Selection Process: X “To all who apply & qualify”  Competitive Bidding  Sole Source  A/E RCW  N/A  Filed w/OFM?  Advertised?  YES NO 23. Subrecipient Type (check all that apply)  Private Organization/Individual  For-Profit X Public Organization/Jurisdiction  Non-Profit  CONTRACTOR X SUBRECIPIENT  OTHER 24. PURPOSE & DESCRIPTION: The purpose of the Fiscal Year (FY) 2017 Emergency Management Performance Grant (17EMPG) is to provide U.S. Department of Homeland Security (DHS)/Federal Emergency Management Agency (FEMA) Federal award funds to local jurisdictions and tribes with emergency management programs to assist in preparing for all hazards through sustainment and enhancement of those programs as described in the Work Plan. The Department is the Recipient and Pass-through Entity of the 17EMPG Award EMS-2017-EP-00004-S01, which is incorporated in and attached hereto as Attachment #1, and has made a subaward of Federal award funds to the Subrecipient pursuant to this Agreement. The Subrecipient is accountable to the Department for use of Federal award funds provided under this Agreement and the associated matching funds. IN WITNESS WHEREOF, the Department and Subrecipient acknowledge and accept the terms of this Agreement, including all referenced Exhibits and Attachments which are hereby incorporated in and made a part hereof, and have executed this Agreement as of the date below. This Agreement Face Sheet; Special Terms & Conditions (Exhibit A); General Terms and Conditions (Exhibit B); Work Plan (Exhib it C); Timeline (Exhibit D); Budget (Exhibit E); and all other documents, exhibits and attachments expressly r eferenced and incorporated herein contain all the terms and conditions agreed upon by the parties and govern the rights and obligations of the parties to this Agreement. No other understandings, oral or otherwise, regarding the subject matter of this Agreement shall be deemed to exist or to bind any of the parties hereto. In the event of an inconsistency in this Agreement, unless otherwise provided herein, the inconsistency shall be resolved by giving precedence in the following order: 1. Applicable Federal and State Statutes and Regulations 4. Special Terms and Conditions 2. DHS/FEMA Award and program documents 5. General Terms and Conditions, and, 3. Work Plan 6. Other provisions of the Agreement incorporated by reference WHEREAS, the parties hereto have executed this Agreement on the day and year last specified below. FOR THE DEPARTMENT: _____________________________________________ Signature Date Dan Swisher, Chief Financial Officer Washington State Military Department BOILERPLATE APPROVED AS TO FORM: (Signature on file 9/12/2017) Brian E. Buchholz, Sr. Assistant Attorney General FOR THE SUBRECIPIENT: _____________________________________________ Signature Date Suzette Cooke, Mayor _____________________________________________ Signature Date Matthew Morris, Fire Chief APPROVED AS TO FORM (if applicable): _____________________________________________ Applicant’s Legal Review Date DHS-FEMA-EMPG-FY 17 Page 2 of 35 City of Kent EMD, E18-099 Exhibit A SPECIAL TERMS AND CONDITIONS ARTICLE I. KEY PERSONNEL The individuals listed below shall be considered key personnel for point of contact under this Agreement. Any substitution of key personnel by either party shall be made by written notification to the current key personnel. SUBRECIPIENT MILITARY DEPARTMENT Name Jennifer Keizer Name Gary Stumph Title EM Specialist Title Program Coordinator E-Mail jdkeizer@pugetsoundfire.org E-Mail gary.stumph@mil.wa.gov Phone 253-856-4342 Phone 253-512-7483 Name Matthew Morris Name Tirzah Kincheloe Title Fire Chief Title Program Manager E-Mail mlmorris@pugetsoundfire.org E-Mail tirzah.kincheloe@mil.wa.gov Phone 253-856-4311 Phone 253-512-7456 Name John Madson Name Dalton Gamboa Title Division Chief - Emergency Management Title Program Assistant E-Mail jmadson@pugetsoundfire.org E-Mail dalton.gamboa@mil.wa.gov Phone 253-856-4316 Phone 253-512-7044 ARTICLE II. ADMINISTRATIVE AND/OR FINANCIAL REQUIREMENTS The Subrecipient shall comply with all applicable state and federal laws, rules, regulations, requirements and program guidance identified or referenced in this Agreement and the informational documents published by DHS/FEMA applicable to the 17EMPG Program, including, but not limited to, all criteria, restrictions, and requirements of the “Department of Homeland Security (DHS) Notice of Funding Opportunity (NOFO) Fiscal Year (FY) 2017 Emergency Management Performance Grant (EMPG)” document, the DHS Award Letter for Grant No. EMS-2017-EP-00004-S01, and the federal regulations commonly applicable to DHS/FEMA grants, all of which are incorporated herein by reference. The DHS Award Letter is incorporated in this Agreement as Attachment 1. The Subrecipient acknowledges that since this Agreement involves federal award funding, the period of performance described herein may begin prior to the availability of appropriated federal funds. The Subrecipient agrees that it will not hold the Department, the State of Washington, or the United States liable for any damages, claim for reimbursement, or any type of payment whatsoever for services performed under this Agreement prior to distribution of appropriated federal funds, or if federal funds are not appropriated or in a particular amount. A. STATE AND FEDERAL REQUIREMENTS FOR DHS/FEMA PREPAREDNESS GRANTS: The following requirements apply to all DHS/FEMA Preparedness Grants administered by the Department. 1. SUBAWARDS & CONTRACTS BY SUBRECIPIENT a. The Subrecipient must make a case-by-case determination whether each agreement it makes for the disbursement of 17EMPG funds received under this Agreement casts the party receiving the funds in the role of a subrecipient or contractor in accordance with 2 CFR 200.330. b. If the Subrecipient becomes a pass-through entity by making a subaward to a non-federal entity as its subrecipient: i. The Subrecipient must comply with all federal laws and regulations applicable to pass-through entities of 17EMPG funds, including, but not limited to, those contained in 2 CFR 200. ii. The Subrecipient shall require its subrecipient to comply with all applicable state and federal laws, rules, regulations, requirements, and program guidance identified or referenced in this Agreement and the informational documents published by DHS/FEMA applicable to the 17EMPG Program, including, but not DHS-FEMA-EMPG-FY 17 Page 3 of 35 City of Kent EMD, E18-099 limited to, all criteria, restrictions, and requirements of the “Department of Homeland Security (DHS) Notice of Funding Opportunity (NOFO) Fiscal Year 2017 Emergency Management Performance Grant (EMPG)” document, the DHS Award Letter for Grant No. EMS-2017-EP-00004-S01 in Attachment 1, and the federal regulations commonly applicable to DHS/FEMA grants. iii. The Subrecipient shall be responsible to the Department for ensuring that all 17EMPG federal award funds provided to its subrecipient are used in accordance with applicable federal and state statutes and regulations, and the terms and conditions of the federal award set forth in Attachment 1 of this Agreement. 2. BUDGET & REIMBURSEMENT a. Within the total Grant Agreement Amount, travel, sub-contracts, salaries, benefits, printing, equipment, and other goods and services or other budget categories will be reimbursed on an actual cost basis unless otherwise provided in this Agreement. b. The maximum amount of all reimbursement requests permitted to be submitted under this Agreement, including the final reimbursement request, is limited to and shall not exceed the total Grant Agreement Amount. c. If the Subrecipient chooses to include indirect costs within the Budget (Exhibit E), an indirect cost rate agreement negotiated between the federal cognizant agency for indirect costs and the Subrecipient establishing approved indirect cost rate(s) as described in 2 CFR 200.414 and Appendix VII to 2 CFR 200 must be submitted to the Department. However, under 2 CFR 200.414(f), if the Subrecipient has never received a negotiated indirect cost rate agreement establishing federally negotiated rate(s), the Subrecipient may negotiate a rate with the Department or charge a de minimis rate of 10% of modified total direct costs. The Subrecipient’s actual indirect cost rate may vary from the approved rate, but must not exceed the approved negotiated indirect cost rate percentage for the time period of the expenditures. If a Subrecipient chooses to charge the 10% de minimis rate, but did not charge indirect costs to previous subawards, a request for approval to charge indirect costs must be submitted to the Department Key Personnel for approval with an explanation for the change. d. For travel costs, the Subrecipient shall comply with 2 CFR 200.474 and should consult their internal policies, state rates set pursuant to RCW 43.03.050 and RCW 43.03.060 as now existing or amended, and federal maximum rates set forth at http://www.gsa.gov, and follow the most restrictive. If travel costs exceed set state or federal limits, travel costs shall not be reimbursed without written approval by Department Key Personnel. e. Reimbursement requests will include a properly completed State A-19 Invoice Form and Reimbursement Spreadsheet (in the format provided by the Department) detailing the expenditures for which reimbursement is sought. Reimbursement requests must be submitted to Reimbursements@mil.wa.gov no later than the due dates listed within the Timeline (Exhibit D), but not more frequently than monthly. Reimbursement request totals should be commensurate to the time spent processing by the Subrecipient and the Department. If the reimbursement request isn’t substantial enough, the Subrecipient should request prior written approval from Department Key Personnel to waive the due date in the Timeline (Exhibit D) and instead submit those costs on the next scheduled reimbursement due date contained in the Timeline. f. Receipts and/or backup documentation for any approved items that are authorized under this Agreement must be maintained by the Subrecipient consistent with recor d retention requirements of this Agreement and be made available upon request by the Department and auditors. g. Any request for extension of a due date in the Timeline (Exhibit D) will be treated as a request for Amendment of the Agreement and must be submitted to the Department Key Personnel sufficiently in advance of the due date to provide adequate time for Department DHS-FEMA-EMPG-FY 17 Page 4 of 35 City of Kent EMD, E18-099 review and consideration, and can be granted or denied within the Department’s sole discretion. h. All work under this Agreement must end on or before the Grant Agreement End Date, and the final reimbursement request must be submitted to the Department within 45 days after the Grant Agreement End Date, except as otherwise authorized by written amendment of this Agreement and issued by the Department. i. No costs for purchases of equipment/supplies will be reimbursed until the related equipment/supplies have been received by the Subrecipient, its contractor, or any non- federal entity to which the Subrecipient makes a subaward and is invoiced by the vendor. j. Failure to timely submit complete reports and reimbursement requests as required by this Agreement (including, but not limited to, those reports in the Timeline) will prohibit the Subrecipient from being reimbursed until such complete reports and reimbursement requests are submitted and the Department has had reasonable time to conduct its review. k. Final reimbursement requests will not be approved for payment until the Subrecipient is current with all reporting requirements contained in this Agreement. l. A written amendment will be required if the Subrecipient expects cumulative transfers to budget categories, as identified in the Budget (Exhibit E), to exceed 10% of the Grant Agreement Amount. Any changes to budget category totals not in compliance with this paragraph will not be reimbursed without approval from the Department. m. Subrecipients shall only use federal award funds under this Agreement to supplement existing funds, and will not use them to replace (supplant) non-federal funds that have been budgeted for the same purpose. The Subrecipient may be required to demonstrate and document that a reduction in non-federal resources occurred for reasons other than the receipt or expected receipt of federal funds. 3. REPORTING a. With each reimbursement request, the Subrecipient shall report how the expenditures, for which reimbursement is sought, relate to the Work Plan (Exhibit C) activities in the format provided by the Department. b. With the final reimbursement request, the Subrecipient shall submit to the Department Key Personnel a final report describing all completed activities under this Agreement. c. In conjunction with the final report, the Subrecipient shall submit a separate report detailing how the EMPG Training and Exercise requirements were met for all personnel funded by federal or matching funds under this Agreement. d. The Subrecipient shall comply with the Federal Funding Accountability and Transparency Act (FFATA) and related OMB Guidance consistent with Public Law 109-282 as amended by section 6202(a) of Public Law 110-252 (see 31 U.S.C. 6101 note) and complete and return to the Department the FFATA Form located at http://mil.wa.gov/emergency- management-division/grants/requiredgrantforms, which is incorporated by reference and made a part of this Agreement. e. The Subrecipient shall participate in the State’s annual capabilities assessment for the State Preparedness Report. 4. EQUIPMENT AND SUPPLY MANAGEMENT a. The Subrecipient and any non-federal entity to which the Subrecipient makes a subaward shall comply with 2 CFR 200.318 – 200.326 when procuring any equipment or supplies under this Agreement, 2 CFR 200.313 for management of equipment, and 2 CFR 200.314 for management of supplies, to include, but not limited to: i. Upon successful completion of the terms of this Agreement, all equipment and supplies purchased through this Agreement will be owned by the Subrecipient, or a recognized non-federal entity to which the Subrecipient has made a subaward, for which a contract, subrecipient grant agreement, or other means of legal transfer of ownership is in place. DHS-FEMA-EMPG-FY 17 Page 5 of 35 City of Kent EMD, E18-099 ii. All equipment, and supplies as applicable, purchased under this Agreement will be recorded and maintained in the Subrecipient’s inventory system. iii. Inventory system records shall include: A. description of the property B. manufacturer’s serial number, model number, or other identification number C. funding source for the equipment, including the Federal Award Identification Number (FAIN) D. Catalog of Federal Domestic Assistance (CFDA) number E. who holds the title F. acquisition date G. cost of the equipment and the percentage of federal participation in the cost H. location, use and condition of the equipment at the date the information was reported I. disposition data including the date of disposal and sale price of the property. iv. The Subrecipient shall take a physical inventory of the equipment, and supplies as applicable, and reconcile the results with the property records at least once every two years. Any differences between quantities determined by the physical inspection and those shown in the records shall be investigated by the Subrecipient to determine the cause of the difference. The Subrecipient shall, in connection with the inventory, verify the existence, current utilization, and continued need for the equipment. v. The Subrecipient shall be responsible for any and all operational and maintenance expenses and for the safe operation of their equipment and supplies including all questions of liability. The Subrecipient shall develop appropriate maintenance schedules and procedures to ensure the equipment, and supplies as applicable, are well maintained and kept in good operating condition. vi. The Subrecipient shall develop a control system to ensure adequate safeguards to prevent loss, damage, and theft of the property. Any loss, damage, or theft shall be investigated and a report generated and sent to the Department. vii. The Subrecipient must obtain and maintain all necessary certifications and licenses for the equipment. viii. If the Subrecipient is authorized or required to sell the property, proper sales procedures must be established and followed to ensure the highest possible return. A. For disposition, if upon termination or at the Grant Agreement End Date, when original or replacement supplies or equipment acquired under a federal award are no longer needed for the original project or program or for other activities currently or previously supported by a federal awarding agency, the Subrecipient must comply with the following procedures: B. For Supplies: If there is a residual inventory of unused supplies exceeding $5,000 in total aggregate value upon termination or completion of the project or program and the supplies are not needed for any other federal award, the Subrecipient must retain the supplies for use on other activities or sell them, but must, in either case, compensate the federal government for its share. The amount of compensation must be computed in the same manner as for equipment. DHS-FEMA-EMPG-FY 17 Page 6 of 35 City of Kent EMD, E18-099 For Equipment: 1) Items with a current per-unit fair-market value of $5,000 or less may be retained, sold, or otherwise disposed of with no further obligation to the federal awarding agency. 2) Items with a current per-unit fair-market value in excess of $5,000 may be retained or sold. The Subrecipient shall compensate the federal awarding agency in accordance with the requirements of 2 CFR 200.313 (e) (2) ix. Records for equipment shall be retained by the Subrecipient for a period of six years from the date of the disposition, replacement, or transfer. If any litigation, claim, or audit is started before the expiration of the six-year period, the records shall be retained by the Subrecipient until all litigation, claims, or audit findings involving the records have been resolved. b. The Subrecipient shall comply with the Department’s Purchase Review Process, which is incorporated by reference and made part of this Agreement. No reimbursement will be provided unless the appropriate approval has been received. c. Allowable equipment categories for the EMPG Program are listed on the Authorized Equipment List (AEL) located on the FEMA website at http://www.fema.gov/authorized- equipment-list. It is important the Subrecipient and any non-federal entity to which the Subrecipient makes a subaward regard the AEL as an authorized purchasing list identifying items allowed under the specific grant program, and includes items that may not be categorized as equipment according to the federal, state, local, and tribal definitions of equipment. The Subrecipient is solely responsible for ensuring and documenting purchased items under this Agreement are authorized as allowed items by the AEL at time of purchase. If the item is not identified on the AEL as allowable under EMPG, the Subrecipient must contact the Department Key Personnel for assistance in seeking FEMA approval prior to acquisition. d. Unless expressly provided otherwise, all equipment must meet all mandatory regulatory and/or DHS/FEMA adopted standards to be eligible for purchase using federal award funds. e. The Subrecipient must pass on equipment and supply management requirements that meet or exceed the requirements outlined above to any non-federal entity to which the Subrecipient makes a subaward under this Agreement. 5. ENVIRONMENTAL AND HISTORICAL PRESERVATION a. The Subrecipient shall ensure full compliance with the DHS/FEMA Environmental Planning and Historic Preservation (EHP) program. EHP program information can be found at https://www.fema.gov/office-environmental-planning-and-historic-preservation, all of which are incorporated in and made a part of this Agreement. b. Projects that have historical impacts or the potential to impact the environment, including, but not limited to, construction of communication towers; modification or renovation of existing buildings, structures and facilities; or new construction including replacement of facilities, must participate in the DHS/FEMA EHP review process prior to initiation. Modification of existing buildings, including minimally invasive improvements such as attaching monitors to interior walls, and training or exercises occurring outside in areas not considered previously disturbed, also require a DHS/FEMA EHP review before project initiation. c. The EHP review process involves the submission of a detailed project description that includes the entire scope of work, including any alternatives that may be under consideration, along with supporting documentation so FEMA may determine whether the proposed project has the potential to impact environmental resources and/or historic properties. DHS-FEMA-EMPG-FY 17 Page 7 of 35 City of Kent EMD, E18-099 d. The Subrecipient agrees that to receive any federal preparedness funding, all EHP compliance requirements outlined in applicable guidance must be met. The EHP review process must be completed and approval received by the Subrecipient before any work is started for which reimbursement will be later requested. Expenditures for projects started before completion of the EHP review process and receipt of approval by the Subrecipient will not be reimbursed. 6. PROCUREMENT a. The Subrecipient shall comply with all procurement requirements of 2 CFR Part 200.318 through 200.326 and as specified in the General Terms and Conditions, Exhibit B, A.9. b. For all sole source contracts expected to exceed $150,000, the Subrecipient must submit to the Department for pre-procurement review and approval the procurement documents, such as requests for proposals, invitations for bids and independent cost estimates. This requirement must be passed on to any non-federal entity to which the Subrecipient makes a subaward, at which point the Subrecipient will be responsible for reviewing and approving sole source justifications of any non-federal entity to which the Subrecipient makes a subaward. 7. SUBRECIPIENT MONITORING a. The Department will monitor the activities of the Subrecipient from award to closeout. The goal of the Department’s monitoring activities will be to ensure that agencies receiving federal pass-through funds are in compliance with this Agreement, federal and state audit requirements, federal grant guidance, and applicable federal and state financial regulations, as well as 2 CFR Part 200 Subpart F. b. To document compliance with 2 CFR Part 200 Subpart F requirements, the Subrecipient shall complete and return to the Department the “2 CFR Part 200 Subpart F Audit Certification Form” located at http://mil.wa.gov/emergency-management- division/grants/requiredgrantforms with the signed Agreement and each fiscal year thereafter until the Agreement is closed, which is incorporated by reference and made a part of this Agreement. c. Monitoring activities may include, but are not limited to: i. review of financial and performance reports ii. monitoring and documenting the completion of Agreement deliverables iii. documentation of phone calls, meetings, e-mails and correspondence iv. review of reimbursement requests and supporting documentation to ensure allowability and consistency with Agreement work plan, budget, and federal requirements v. observation and documentation of Agreement related activities, such as exercises, training, funded events, and equipment demonstrations vi. on-site visits to review equipment records and inventories, to verify source documentation for reimbursement requests and performance reports, and to verify completion of deliverables. d. The Subrecipient is required to meet or exceed the monitoring activities, as outlined above, for any non-federal entity to which the Subrecipient makes a subaward as a pass- through entity under this Agreement. e. Compliance will be monitored throughout the performance period to assess risk. Concerns will be addressed through a Corrective Action Plan. 8. LIMITED ENGLISH PROFIENCY (CIVIL RIGHTS ACT OF 1964 TITLE VI) a. The Subrecipient must comply with the Title VI of the Civil Rights Act of 1964 (Title VI) prohibition against discrimination on the basis of national origin, which requires that subrecipients of federal financial assistance take reasonable steps to provide meaningful access to persons with limited English proficiency (LEP) to their programs and services. DHS-FEMA-EMPG-FY 17 Page 8 of 35 City of Kent EMD, E18-099 Providing meaningful access for persons with LEP may entail providing language assistance services, including oral interpretation and written translation. Executive Order 13166, Improving Access to Services for Persons with Limited English Proficiency (August 11, 2000), requires federal agencies to issue guidance to recipients, assisting such organizations and entities in understanding their language access obligations. DHS published the required recipient guidance in April 2011, DHS Guidance to Federal Financial Assistance Recipients Regarding Title VI Prohibition Against National Origin Discrimination Affecting Limited English Proficient Persons, 76 Fed. Reg. 21755-21768, (April 18, 2011). The Guidance provides helpful information such as how a recipient can determine the extent of its obligation to provide language services, selecting language services, and elements of an effective plan on language assistance for LEP persons. For additional assistance and information regarding language access obligations, please refer to the DHS Recipient Guidance at https://www.dhs.gov/guidance-published-help- department-supported-organizations-provide-meaningful-access-people-limited and additional resources on http://www.lep.gov. 9. NIMS COMPLIANCE a. The National Incident Management System (NIMS) identifies concepts and principles that answer how to manage emergencies from preparedness to recovery regardless of their cause, size, location, or complexity. NIMS provides a consistent, nationwide approach and vocabulary for multiple agencies or jurisdictions to work together to build, sustain, and deliver the core capabilities needed to achieve a secure and resilient nation. b. Consistent implementation of NIMS provides a solid foundation across jurisdictions and disciplines to ensure effective and integrated preparedness, planning, and response. NIMS empowers the components of the National Preparedness System, a requirement of Presidential Policy Directive 8, to guide activities within the public and private sector and describes the planning, organizational activities, equipping, training and exercising needed to build and sustain the core capabilities in support of the National Preparedness Goal. c. In order to receive Federal Fiscal Year 2017 federal preparedness funding, to include EMPG, the Subrecipient will ensure all NIMS objectives have been initiated and/or are in progress toward completion. NIMS Implementation Objectives are located at https://www.fema.gov/media-library/assets/documents/130743. B. EMPG PROGRAM SPECIFIC REQUIREMENTS 1. The Department receives EMPG Program funding from DHS/FEMA, which is provided to assist state, local, and tribal governments to enhance and sustain all-hazards emergency management capabilities as authorized by Robert T. Stafford Disaster Relief and Emergency Assistance Act, as amended (42 U.S.C. §§ 5121 et seq.) and Section 662 of the Post Katrina Emergency Management Act (6 U.S.C. § 762). 2. A portion of the 17EMPG is passed through to local jurisdictions and tribes with emergency management programs to supplement their local/tribal operating budgets to help sustain and enhance emergency management capabilities pursuant to Washington Administrative Code (WAC) 118-09. 3. The Subrecipient shall use the EMPG funds authorized under this Agreement only to perform tasks as described in the Work Plan of the Subrecipient’s application for funding, as approved by the Department and incorporated into this Agreement. 4. Funding may not be used to replace or supplant existing local or tribal government funding of emergency management programs 5. The Subrecipient shall provide a fifty percent match of $70,697 of non-federal origin. To meet matching requirements, the Subrecipient cash matching contributions must be considered reasonable, allowable, allocable, and necessary under the grant program and must comply with all Federal requirements and regulations, including, but not limited to, 2 CFR Part 200. An DHS-FEMA-EMPG-FY 17 Page 9 of 35 City of Kent EMD, E18-099 appropriate mechanism must be in place to capture, track, and document matching funds. In the final report, the Subrecipient shall identify how the match was met and documented. 6. All personnel funded in any part through federal award or matching funds under this Agr eement shall: a. participate in no less than three exercises in a 12-month period. The Subrecipient will report exercise participation along with the final report; b. complete and record proof of completion for the NIMS training requirements outlined in the NIMS Training Program located at https://www.fema.gov/pdf/emergency/nims/nims_training_program.pdf (to include ICS 100, ICS 200, IS 700, and IS 800 for most personnel). The Subrecipient will report training course completion by individual personnel along with the final report; and c. complete either (1) the FEMA Professional Development Series IS 120, IS 230, IS 235, IS 240, IS 241, IS 242, and IS 244, or (2) the National Emergency Management Basic Academy. The Subrecipient will report training course completion by individual personnel along with the final report. C. DHS TERMS AND CONDITIONS As a subrecipient of 17EMPG program funding, the Subrecipient shall comply with all applicable DHS terms and conditions of the 17EMPG Award Letter and its incorporated documents for DHS Grant No. EMS-2017-EP-00004-S01, which are incorporated and made a part of this Agreement as Attachment 1. DHS-FEMA-EMPG-FY 17 Page 10 of 35 City of Kent EMD, E18-099 Exhibit B Washington State Military Department GENERAL TERMS AND CONDITIONS Department of Homeland Security (DHS)/ Federal Emergency Management Agency (FEMA) Grants A.1 DEFINITIONS As used throughout this Agreement, the terms will have the same meaning as defined in 2 CFR 200 Subpart A (which is incorporated herein by reference), except as otherwise set forth below: a. “Agreement” means this Grant Agreement. b. “Department” means the Washington State Military Department, as a state agency, any division, section, office, unit or other entity of the Department, or any of the officers or other officials lawfully representing that Department. The Department is a recipient of a federal award directly from a federal awarding agency and is the pass-through entity making a subaward to a subrecipient under this Agreement. c. “Subrecipient” when capitalized is primarily used throughout this Agreement in reference to the non-federal entity identified on the Face Sheet of this Agreement that has received a subaward from the Department. However, the definition of “subrecipient” is the same as in 2 CFR 200.93 for all other purposes. d. “Monitoring Activities” means all administrative, financial, or other review activities that are conducted to ensure compliance with all state and federal laws, rules, regulations, authorities and policies. e. “Investment” means the grant application submitted by the Subrecipient describing the project(s) for which federal funding is sought and provided under this this Agreement. Such grant application is hereby incorporated into this Agreement by reference. A.2 ADVANCE PAYMENTS PROHIBITED The Department shall make no payments in advance or in anticipation of goods or services to be provided under this Agreement. Subrecipient shall not invoice the Department in advance of delivery and invoicing of such goods or services. A.3 AMENDMENTS AND MODIFICATIONS The Subrecipient or the Department may request, in writing, an amendment or modification of this Agreement. However, such amendment or modification shall not be binding, take effect or be incorporated herein until made in writing and signed by the authorized representatives of the Department and the Subrecipient. No other understandings or agreements, written or oral, shall be binding on the parties. A.4 AMERICANS WITH DISABILITIES ACT (ADA) OF 1990, PUBLIC LAW 101-336, 42 U.S.C. 12101 ET SEQ. AND ITS IMPLEMENTING REGULATIONS ALSO REFERRED TO AS THE “ADA” 28 CFR Part 35. The Subrecipient must comply with the ADA, which provides comprehensive civil rights protection to individuals with disabilities in the areas of employment, public accommodations, state and local government services, and telecommunication. A.5 ASSURANCES The Department and Subrecipient agree that all activity pursuant to this Agreement will be in accordance with all the applicable current federal, state and local laws, rules and regulations. A.6 CERTIFICATION REGARDING DEBARMENT, SUSPENSION, OR INELIGIBILITY As federal funds are a basis for this Agreement, the Subrecipient certifies that the Subrecipient is not presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from participating in this Agreement by any federal department or agency. The Subrecipient shall complete, sign, and return a Certification Regarding Debarment, Suspension, Ineligibility, and Voluntary Exclusion form located at http://mil.wa.gov/emergency-management- division/grants/requiredgrantforms. Any such form completed by the Subrecipient for this Agreement shall be incorporated into this Agreement by reference. DHS-FEMA-EMPG-FY 17 Page 11 of 35 City of Kent EMD, E18-099 Further, the Subrecipient agrees to comply with all applicable federal regulations concerning the federal debarment and suspension system, including 2 CFR Part 180. The Subrecipient certifies that it will ensure that potential contractors or subrecipients or any of their principals are not debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from participation in “covered transactions” by any federal department or agency. “Covered transactions” include procurement contracts for goods or services awarded under a non-procurement transaction (e.g. grant or cooperative agreement) that are expected to equal or exceed $25,000, and subawards to subrecipients for any amount. With respect to covered transactions, the Subrecipient may comply with this provision by obtaining a certification statement from the potential contractor or subrecipient or by checking the System for Award Management (http://www.sam.gov) maintained by the federal government. The Subrecipient also agrees not to enter into any arrangements or contracts with any party on the Washington State Department of Labor and Industries’ “Debarred Contractor List” (https://secure.lni.wa.gov/debarandstrike/ContractorDebarList.aspx). The Subrecipient also agrees not to enter into any agreements or contracts for the purchase of goods and services with any party on the Department of Enterprise Services’ Debarred Vendor List (http://www.des.wa.gov/services/ContractingPurchasing/Business/Pages/Vendor-Debarment.aspx). A.7 CERTIFICATION REGARDING RESTRICTIONS ON LOBBYING As required by 44 CFR Part 18, the Subrecipient hereby certifies that to the best of its knowledge and belief: (1) no federally appropriated funds have been paid or will be paid by or on behalf of the Subrecipient to any person for influencing or attempting to influence an officer or employee of an agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any federal contract, the making of any federal grant, the making of any federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any federal contract, grant, loan, or cooperative agreement; (2) that if any funds other than federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this Agreement, grant, loan, or cooperative agreement, the Subrecipient will complete and submit Standard Form-LLL, “Disclosure Form to Report Lobbying,” in accordance with its instructions; (3) and that, as applicable, the Subrecipient will require that the language of this certification be included in the award documents for all subawards at all tiers (including sub-contracts, sub-grants, and contracts under grants, loans, and cooperative agreements) and that all subrecipients shall certify and disclose accordingly. This certification is a material representation of fact upon which reliance was placed when this transaction was made or entered into, and is a prerequisite for making or entering into this transaction imposed by section 1352, title 31, U.S. Code. A.8 CONFLICT OF INTEREST No officer or employee of the Department; no member, officer, or employee of the Subrecipient or its designees or agents; no member of the governing body of the jurisdiction in which the project is undertaken or located; and no other official of the Subrecipient who exercises any functions or responsibilities with respect to the project during his or her tenure, shall have any personal or pecuniary gain or interest, direct or indirect, in any contract, subcontract, or the proceeds thereof, for work to be performed in connection with the project assisted under this Agreement. The Subrecipient shall incorporate, or cause to incorporate, in all such contracts or subawards, a provision prohibiting such interest pursuant to this provision. A.9 COMPLIANCE WITH APPLICABLE STATUTES, RULES AND DEPARTMENT POLICIES The Subrecipient and all its contractors and subrecipients shall comply with, and the Department is not responsible for determining compliance with, any and all applicable federal, state, and local laws, regulations, executive orders, OMB Circulars, and/or policies. This obligation includes, but is not limited to: nondiscrimination laws and/or policies, Energy Policy and Conservation Act (PL 94-163, as amended), the Americans with Disabilities Act (ADA), Age Discrimination Act of 1975, Title VI of the Civil Rights Act of 1964, Civil Rights Act of 1968, the Robert T. Stafford Disaster Relief and Emergency Assistance Act, (PL 93-288, as amended), Ethics in Public Service (RCW 42.52), Covenant Against Contingent Fees (48 CFR Section 52.203-5), Public Records Act (RCW 42.56), Prevailing Wages on Public Works (RCW 39.12), State Environmental Policy Act (RCW 43.21C), Shoreline Management Act of 1971 (RCW 90.58), DHS-FEMA-EMPG-FY 17 Page 12 of 35 City of Kent EMD, E18-099 State Building Code (RCW 19.27), Energy Related Building Standards (RCW 19.27A), Provisions in Buildings for Aged and Handicapped Persons (RCW 70.92), and safety and health regulations. In the event of noncompliance or refusal to comply with any applicable law, regulation, executive order, OMB Circular or policy by the Subrecipient, its contractors or subrecipients, the Department may rescind, cancel, or terminate the Agreement in whole or in part in its sole discretion. The Subrecipient is responsible for all costs or liability arising from its failure, and that of its contractors and subrecipients, to comply with applicable laws, regulations, executive orders, OMB Circulars or policies. A.10 CONTRACTING & PROCUREMENT a. The Subrecipient shall use a competitive procurement process in the procurement and award of any contracts with contractors or sub-contractors that are entered into under the original contract award. The procurement process followed shall be in accordance with 2 CFR Part 200.318 General procurement standards through 200.326 Contract Provisions. As required by Appendix II to 2 CFR Part 200, all contracts entered into by the Subrecipient under this Agreement must include the following provisions, as applicable: 1) Contracts for more than the simplified acquisition threshold currently set at $150,000, which is the inflation adjusted amount determined by the Civilian Agency Acquisition Council and the Defense Acquisition Regulations Council (Councils) as authorized by 41 U.S.C. 1908, must address administrative, contractual, or legal remedies in instances where contractors violate or breach contract terms, and provide for such sanctions and penalties as appropriate. 2) All contracts in excess of $10,000 must address termination for cause and for convenience by the non-federal entity including the manner by which it will be effected and the basis for settlement. 3) Equal Employment Opportunity. Except as otherwise provided under 41 CFR Part 60, all contracts that meet the definition of “federally assisted construction contract” in 41 CFR Part 60-1.3 must include the equal opportunity clause provided under 41 CFR 60-1.4(b), in accordance with Executive Order 11246, “Equal Employment Opportunity” (30 FR 12319, 12935, 3 CFR Part, 1964-1965 Comp., p. 339), as amended by Executive Order 11375, “Amending Executive Order 11246 Relating to Equal Employment Opportunity,” and implementing regulations at 41 CFR part 60, “Office of Federal Contract Compliance Programs, Equal Employment Opportunity, Department of Labor.” 4) Davis-Bacon Act, as amended (40 U.S.C. 3141-3148). When required by Federal program legislation, all prime construction contracts in excess of $2,000 awarded by non-federal entities must include a provision for compliance with the Davis-Bacon Act (40 U.S.C. 3141- 3144, and 3146-3148) as supplemented by Department of Labor regulations (29 CFR Part 5, “Labor Standards Provisions Applicable to Contracts Covering Federally Financed and Assisted Construction”). In accordance with the statute, contractors must be required to pay wages to laborers and mechanics at a rate not less than the prevailing wages specified in a wage determination made by the Secretary of Labor. In addition, contractors must be required to pay wages not less than once a week. The non-federal entity must place a copy of the current prevailing wage determination issued by the Department of Labor in each solicitation. The decision to award a contract or subcontract must be conditioned upon the acceptance of the wage determination. The non-federal entity must report all suspected or reported violations to the federal awarding agency. The contracts must also include a provision for compliance with the Copeland “Anti-Kickback” Act (40 U.S.C. 3145), as supplemented by Department of Labor regulations (29 CFR Part 3, “Contractors and Subcontractors on Public Building or Public Work Financed in Whole or in Part by Loans or Grants from the United States”). The Act provides that each contractor or subrecipient must be prohibited from inducing, by any means, any person employed in the construction, completion, or repair of public work, to give up any part of the compensation to which he or she is otherwise entitled. The non-federal entity must report all suspected or reported violations to the federal awarding agency. 5) Contract Work Hours and Safety Standards Act (40 U.S.C. 3701-3708). Where applicable, all contracts awarded by the non-federal entity in excess of $100,000 that involve the employment of mechanics or laborers must include a provision for compliance with 40 U.S.C. 3702 and 3704, as supplemented by Department of Labor regulations (29 CFR Part 5). Under DHS-FEMA-EMPG-FY 17 Page 13 of 35 City of Kent EMD, E18-099 40 U.S.C. 3702 of the Act, each contractor must be required to compute the wages of every mechanic and laborer on the basis of a standard work week of 40 hours. Work in excess of the standard work week is permissible provided that the worker is compensated at a rate of not less than one and a half times the basic rate of pay for all hours worked in excess of 40 hours in the work week. The requirements of 40 U.S.C. 3704 are applicable to construction work and provide that no laborer or mechanic must be required to work in surroundings or under working conditions which are unsanitary, hazardous or dangerous. These requirements do not apply to the purchases of supplies or materials or articles ordinarily available on the open market, or contracts for transportation or transmission of intelligence. 6) Rights to Inventions Made Under a Contract or Agreement. If the federal award meets the definition of “funding agreement” under 37 CFR §401.2 (a) and the recipient or subrecipient wishes to enter into a contract with a small business firm or nonprofit organization regarding the substitution of parties, assignment or performance of experimental, developmental, or research work under that “funding agreement,” the recipient or subrecipient must comply with the requirements of 37 CFR Part 401, “Rights to Inventions Made by Nonprofit Organizations and Small Business Firms Under Government Grants, Contracts and Cooperative Agreements,” and any implementing regulations issued by the awarding agency. 7) Clean Air Act (42 U.S.C. 7401-7671q.) and the Federal Water Pollution Control Act (33 U.S.C. 1251-1387), as amended—Contracts and subgrants of amounts in excess of $150,000 must contain a provision that requires the non-federal award to agree to comply with all applicable standards, orders or regulations issued pursuant to the Clean Air Act (42 U.S.C. 7401-7671q) and the Federal Water Pollution Control Act as amended (33 U.S.C. 1251-1387). Violations must be reported to the federal awarding agency and the Regional Office of the Environmental Protection Agency (EPA). 8) Debarment and Suspension (Executive Orders 12549 and 12689)—A contract award (see 2 CFR 180.220) must not be made to parties listed on the government-wide exclusions in the System for Award Management (SAM), in accordance with the OMB guidelines at 2 CFR 180 that implement Executive Orders 12549 (3 CFR part 1986 Comp., p. 189) and 12689 (3 CFR part 1989 Comp., p. 235), “Debarment and Suspension.” SAM Exclusions contains the names of parties debarred, suspended, or otherwise excluded by agencies, as well as parties declared ineligible under statutory or regulatory authority other than Executive Order 12549. 9) Byrd Anti-Lobbying Amendment (31 U.S.C. 1352)—Contractors that apply or bid for an award exceeding $100,000 must file the required certification. Each tier certifies to the tier above that it will not and has not used federal appropriated funds to pay any person or organization for influencing or attempting to influence an officer or employee of any agency, a member of Congress, officer or employee of Congress, or an employee of a member of Congress in connection with obtaining any federal contract, grant or any other award covered by 31 U.S.C. 1352. Each tier must also disclose any lobbying with non-federal funds that takes place in connection with obtaining any federal award. Such disclosures are forwarded from tier to tier up to the non-federal award. 10) Procurement of recovered materials -- As required by 2 CFR 200.322, a non-federal entity that is a state agency or agency of a political subdivision of a state and its contractors must comply with section 6002 of the Solid Waste Disposal Act, as amended by the Resource Conservation and Recovery Act. The requirements of Section 6002 include procuring only items designated in guidelines of the Environmental Protection Agency (EPA) at 40 CFR part 247 that contain the highest percentage of recovered materials practicable, consistent with maintaining a satisfactory level of competition, where the purchase price of the item exceeds $10,000 or the value of the quantity acquired during the preceding fiscal year exceeded $10,000; procuring solid waste management services in a manner that maximizes energy and resource recovery; and establishing an affirmative procurement program for procurement of recovered materials identified in the EPA guidelines. 11) Notice of awarding agency requirements and regulations pertaining to reporting. 12) Federal awarding agency requirements and regulations pertaining to copyrights and rights in data. DHS-FEMA-EMPG-FY 17 Page 14 of 35 City of Kent EMD, E18-099 13) Access by the Department, the Subrecipient, the federal awarding agency, the Comptroller General of the United States, or any of their duly authorized representatives to any books, documents, papers, and records of the contractor which are directly pertinent to that specific contract for the purpose of making audit, examination, excerpts, and transcriptions. 14) Retention of all required records for six years after the Subrecipient has made final payments and all other pending matters are closed. 15) Mandatory standards and policies relating to energy efficiency which are contained in the state energy conservation plan issued in compliance with the Energy Policy and Conservation Act (Pub. L. 94–163, 89 Stat. 871). b. The Department reserves the right to review the Subrecipient procurement plans and documents, and require the Subrecipient to make changes to bring its plans and documents into compliance with the requirements of 2 CFR Part 200.318 through 200.326. The Subrecipient must ensure that its procurement process requires contractors and subcontractors to provide adequate documentation with sufficient detail to support the costs of the project and to allow both the Subrecipient and Department to make a determination on eligibility of project costs. c. All contracting agreements entered into pursuant to this Agreement shall incorporate this Agreement by reference A.11 DISCLOSURE The use or disclosure by any party of any information concerning the Department for any purpose not directly connected with the administration of the Department's or the Subrecipient's r esponsibilities with respect to services provided under this Agreement is prohibited except by prior written consent of the Department or as required to comply with the state Public Records Act, other law or court order. A.12 DISPUTES Except as otherwise provided in this Agreement, when a bona fide dispute arises between the parties and it cannot be resolved through discussion and negotiation, either party may request a dispute resolution panel to resolve the dispute. A request for a dispute resolution board shall be in writing, state the disputed issues, state the relative positions of the parties, and be sent to all parties. The panel shall consist of a representative appointed by the Department, a representative appointed by the Subrecipient and a third party mutually agreed upon by both parties. The panel shall, by majority vote, resolve the dispute. Each party shall bear the cost for its panel member and its attorney fees and costs, and share equally the cost of the third panel member. A.13 LEGAL RELATIONS It is understood and agreed that this Agreement is solely for the benefit of the parties to the Agreement and gives no right to any other party. No joint venture or partnership is formed as a result of this Agreement. To the extent allowed by law, the Subrecipient, its successors or assigns, will protect, save and hold harmless the Department, the State of Washington, and the United States Government and their authorized agents and employees, from all claims, actions, costs, damages or expenses of any nature whatsoever by reason of the acts or omissions of the Subrecipient, its sub-contractors, subrecipients, assigns, agents, contractors, consultants, licensees, invitees, employees or any person whomsoever arising out of or in connection with any acts or activities authorized by this Agreement. To the extent allowed by law, the Subrecipient further agrees to defend the Department and the State of Washington and their authorized agents and employees in any litigation; including payment of any costs or attorneys' fees for any claims or action commenced thereon arising out of or in connection with acts or activities authorized by this Agreement. This obligation shall not include such claims, costs, damages or expenses which may be caused by the sole negligence of the Department; provided, that if the claims or damages are caused by or result from the concurrent negligence of (1) the Department, and (2) the Subrecipient, its agents, or employees, this indemnity provision shall be valid and enforceable only to the extent of the negligence of the Subrecipient, or Subrecipient's agents or employees. Insofar as the funding source, the Department of Homeland Security (DHS)/Federal Emergency Management Agency (FEMA), is an agency of the Federal government, the following shall apply: DHS-FEMA-EMPG-FY 17 Page 15 of 35 City of Kent EMD, E18-099 44 CFR 206.9 Non-liability. The Federal government shall not be liable for any claim based upon the exercise or performance of, or the failure to exercise or perform a discretionary function or duty on the part of a federal agency or an employee of the Federal government in carrying out the provisions of the Stafford Act. A.14 LIMITATION OF AUTHORITY – AUTHORIZED SIGNATURE The signatories to this Agreement represent that they have the authority to bind their respective organizations to this Agreement. Only the Department’s Authorized Signature representative and the Authorized Signature representative of the Subrecipient or Alternate for the Subrecipient, formally designated in writing, shall have the express, implied, or apparent authority to alt er, amend, modify, or waive any clause or condition of this Agreement. Any alteration, amendment, modification, or waiver of any clause or condition of this Agreement is not effective or binding unless made in writing and signed by both parties’ Authorized Signature representatives. Further, only the Authorized Signature representative or Alternate for the Subrecipient shall have signature authority to sign reimbursement requests, time extension requests, amendment and modification requests, requests for changes to projects or work plans, and other requests, certifications and documents authorized by or required under this Agreement. A.15 LOSS OR REDUCTION OF FUNDING In the event funding from state, federal, or other sources is withdrawn, reduced, or limited in any way after the effective date of this Agreement and prior to normal completion or end date, the Department may unilaterally reduce the scope of work and budget or unilaterally terminate all or part of the Agreement as a “Termination for Cause” without providing the Subrecipient an opportunity to cure. Alternatively, the parties may renegotiate the terms of this Agreement under “Amendments and Modifications” to comply with new funding limitations and conditions, although the Department has no obligation to do so. A.16 NONASSIGNABILITY Neither this Agreement, nor any claim arising under this Agreement, shall be transferred or assigned by the Subrecipient. A.17 NONDISCRIMINATION The Subrecipient shall comply with all applicable federal and state non-discrimination laws, regulations, and policies. No person shall, on the grounds of age, race, creed, color, sex, sexual orientation, religion, national origin, marital status, honorably discharged veteran or military status, or disability (physical, mental, or sensory) be denied the benefits of, or otherwise be subjected to discrimination under any project, program, or activity, funded, in whole or in part, under this Agreement. A.18 NOTICES The Subrecipient shall comply with all public notices or notices to individuals required by applicable local, state and federal laws and regulations and shall maintain a record of this compliance. A.19 OCCUPATIONAL SAFETY/HEALTH ACT and WASHINGTON INDUSTRIAL SAFETY/ HEALTH ACT (OSHA/WISHA) The Subrecipient represents and warrants that its work place does now or will meet all applicable federal and state safety and health regulations that are in effect during the Subrecipient's performance under this Agreement. To the extent allowed by law, the Subrecipient further agrees to indemnify and hold harmless the Department and its employees and agents from all liability, damages and costs of any nature, including, but not limited to, costs of suits and attorneys' fees assessed against the Department, as a result of the failure of the Subrecipient to so comply. A.20 OWNERSHIP OF PROJECT/CAPITAL FACILITIES The Department makes no claim to any capital facilities or real property improved or constructed with funds under this Agreement, and by this subaward of funds does not and will not acquire any ownership interest or title to such property of the Subrecipient. The Subrecipient shall assume all liabilities and responsibilities arising from the ownership and operation of the project and agrees to indemnify and hold the Department, the state of Washington and the United States government harmless from any and all causes of action arising from the ownership and operation of the project. A.21 POLITICAL ACTIVITY No portion of the funds provided herein shall be used for any partisan political activity or to further the election or defeat of any candidate for public office or influence the approval or defeat of any ballot issue. DHS-FEMA-EMPG-FY 17 Page 16 of 35 City of Kent EMD, E18-099 A.22 PROHIBITION AGAINST PAYMENT OF BONUS OR COMMISSION The assistance provided under this Agreement shall not be used in payment of any bonus or commission for the purpose of obtaining approval of the application for such assistance or any other approval or concurrence under this Agreement provided, however, that reasonable fees or bona fide technical consultant, managerial, or other such services, other than actual solicitation, are not hereby prohibited if otherwise eligible as project costs. A.23 PUBLICITY The Subrecipient agrees to submit to the Department prior to issuance all advertising and publicity matters relating to this Agreement wherein the Department’s name is mentioned or language used from which the connection of the Department’s name may, in the Department’s judgment, be inferred or implied. The Subrecipient agrees not to publish or use such advertising and publicity matters without the prior written consent of the Department. The Subrecipient may copyright original work it develops in the course of or under this Agreement; however, pursuant to 2 CFR Part 200.315, FEMA reserves a royalty- free, nonexclusive, and irrevocable license to reproduce, publish or otherwise use, and to authorize others to use the work for government purposes. Publication resulting from work performed under this Agreement shall include an acknowledgement of FEMA’s financial support, by CFDA number, and a statement that the publication does not constitute an endorsement by FEMA or reflect FEMA’s views. A.24 RECAPTURE PROVISION In the event the Subrecipient fails to expend funds under this Agreement in accordance with applicable federal, state, and local laws, regulations, and/or the provisions of the Agreement, the Department reserves the right to recapture funds in an amount equivalent to the extent of noncompliance. Such right of recapture shall exist for the life of the project following Agreement termination. Repayment by the Subrecipient of funds under this recapture provision shall occur within 30 days of demand. In the event the Department is required to institute legal proceedings to enforce the recapture provision, the Department shall be entitled to its costs and expenses thereof, including attorney fees from the Subrecipient. A.25 RECORDS a. The Subrecipient agrees to maintain all books, records, documents, receipts, invoices and all other electronic or written records necessary to sufficiently and properly reflect the Subrecipient's contracts, subawards, grant administration, and payments, including all direct and indirect charges, and expenditures in the performance of this Agreement (the “records”). b. The Subrecipient's records related to this Agreement and the projects funded may be inspe cted and audited by the Department or its designee, by the Office of the State Auditor, DHS, FEMA or their designees, by the Comptroller General of the United States or its designees, or by other state or federal officials authorized by law, for the purpos es of determining compliance by the Subrecipient with the terms of this Agreement and to determine the appropriate level of funding to be paid under the Agreement. c. The records shall be made available by the Subrecipient for such inspection and audit, together with suitable space for such purpose, at any and all times during the Subrecipient's normal working day. d. The Subrecipient shall retain and allow access to all records related to this Agreement and the funded project(s) for a period of at least six (6) years following final payment and closure of the grant under this Agreement. Despite the minimum federal retention requirement of three (3) years, the more stringent State requirement of six (6) years must be followed. A.26 RESPONSIBILITY FOR PROJECT/STATEMENT OF WORK/WORK PLAN While the Department undertakes to assist the Subrecipient with the project/statement of work/work plan (project) by providing federal award funds pursuant to this Agreement, the project itself remains the sole responsibility of the Subrecipient. The Department undertakes no responsibility to the Subrecipient, or to any third party, other than as is expressly set out in this Agreement. DHS-FEMA-EMPG-FY 17 Page 17 of 35 City of Kent EMD, E18-099 The responsibility for the design, development, construction, implementation, operation and maintenance of the project, as these phrases are applicable to this project, is solely that of the Subrecipient, as is responsibility for any claim or suit of any nature by any third party related in any way to the project. Prior to the start of any construction activity, the Subrecipient shall ensure that all applicable federal, state, and local permits and clearances are obtained, including, but not limited to, FEMA compliance with the National Environmental Policy Act, the National Historic Preservation Act, the Endangered Species Act, and all other environmental laws, regulations, and executive orders. The Subrecipient shall defend, at its own cost, any and all claims or suits at law or in equity, which may be brought against the Subrecipient in connection with the project. The Subrecipient shall not look to the Department, or to any state or federal agency, or to any of their employees or agents, for any performance, assistance, or any payment or indemnity, including, but not limited to, cost of defense and/or attorneys’ fees, in connection with any claim or lawsuit brought by any third party related to any design, development, construction, implementation, operation and/or maintenance of a project. A.27 SEVERABILITY If any court of rightful jurisdiction holds any provision or condition under this Agreement or its application to any person or circumstances invalid, this invalidity does not affect other provisions, terms or conditions of the Agreement, which can be given effect without the invalid provision. To this end, the terms and conditions of this Agreement are declared severable. A.28 SINGLE AUDIT ACT REQUIREMENTS (including all AMENDMENTS) Non-federal entities, as subrecipients of a federal award, that expend $750,000 or more in one fiscal year of federal funds from all sources, direct and indirect, are required to have a single or a program -specific audit conducted in accordance with 2 CFR Part 200 Subpart F. Non-federal entities that spend less than $750,000 a year in federal awards are exempt from federal audit requirements for that year, except as noted in 2 CFR Part 200 Subpart F. As defined in 2 CFR Part 200, the term “non-federal entity” means a State, local government, Indian tribe, institution of higher education, or non-profit organization that carries out a federal award as a recipient or subrecipient. Subrecipients that are required to have an audit must ensure the audit is performed in accordance with Generally Accepted Government Auditing Standards (GAGAS) as found in the Government Auditing Standards (the Revised Yellow Book) developed by the United States Comptroller General and the OMB Compliance Supplement. The Subrecipient has the responsibility of notifying its auditor and requesting an audit in compliance with 2 CFR Part 200 Subpart F, to include the Washington State Auditor’s Office, a federal auditor, or a public accountant performing work using GAGAS, as appropriate. Costs of the audit may be an allowable grant expenditure as authorized by 2 CFR Part 200.425. The Subrecipient shall maintain auditable records and accounts so as to facilitate the audit requirement and shall ensure that any sub-contractors also maintain auditable records. The Subrecipient is responsible for any audit exceptions incurred by its own organization or that of its sub- contractors. Responses to any unresolved management findings and disallowed or questioned costs shall be included with the audit report. The Subrecipient must respond to Department requests for information or corrective action concerning audit issues or findings within 30 days of the date of request. The Department reserves the right to recover from the Subrecipient all disallowed costs resulting from the audit. After the single audit has been completed, and if it includes any audit findings, the Subrecipient must send a full copy of the audit and its corrective action plan to the Department at the following address no later than nine (9) months after the end of the Subrecipient’s fiscal year(s): Contracts Office Washington Military Department Finance Division, Building #1 TA-20 Camp Murray, WA 98430-5032 If the Subrecipient claims it is exempt from the audit requirements of 2 CFR Part 200 Subpart F, the Subrecipient must send a completed “2 CFR Part 200 Subpart F Audit Certification Form” (https://www.mil.wa.gov/emergency-management-division/grants/requiredgrantforms) to the Department at the address listed above identifying this Agreement and explaining the criteria for exemption no later than nine (9) months after the end of the Subrecipient’s fiscal year(s). DHS-FEMA-EMPG-FY 17 Page 18 of 35 City of Kent EMD, E18-099 The Department retains the sole discretion to determine whether a valid claim for an exemption from the audit requirements of this provision has been established. The Subrecipient shall include the above audit requirements in any subawards. Conducting a single or program-specific audit in compliance with 2 CFR Part 200 Subpart F is a material requirement of this Agreement. In the absence of a valid claim of exemption from the audit requirements of 2 CFR Part 200 Subpart F, the Subrecipient’s failure to comply with said audit requirements may result in one or more of the following actions in the Department’s sole discretion: a percentage of federal awards being withheld until the audit is completed in accordance with 2 CFR Part 200 Subpart F; the withholding or disallowing of overhead costs; the suspension of federal awards until the audit is conducted and submitted; or termination of the federal award. A.29 SUBRECIPIENT NOT EMPLOYEE The parties intend that an independent contractor relationship will be created by this Agreement. The Subrecipient, and/or employees or agents performing under this Agreement are not employees or agents of the Department in any manner whatsoever. The Subrecipient will not be presented as, nor claim to be, an officer or employee of the Department by reason of this Agreement, nor will the Subrecipient make any claim, demand, or application to or for any right or privilege applicable to an officer or employee of the Department or of the State of Washington by reason of this Agreement, including, but not limited to, Workmen's Compensation coverage, unemployment insurance benefits, social security benefits, retirement membership or credit, or privilege or benefit which would accrue to a civil service employee under Chapter 41.06 RCW. It is understood that if the Subrecipient is another state department, state agency, state university, state college, state community college, state board, or state commission, that the officers and employees a re employed by the state of Washington in their own right and not by reason of this Agreement. A.30 TAXES, FEES AND LICENSES Unless otherwise provided in this Agreement, the Subrecipient shall be responsible for, pay and maintain in current status all taxes, unemployment contributions, fees, licenses, assessments, permit charges and expenses of any other kind for the Subrecipient or its staff required by statute or regulation that are applicable to Agreement performance. A.31 TERMINATION FOR CONVENIENCE Notwithstanding any provisions of this Agreement, the Subrecipient may terminate this Agreement by providing written notice of such termination to the Department Key Personnel identified in the Agreement, specifying the effective date thereof, at least thirty (30) days prior to such date. Except as otherwise provided in this Agreement, the Department, in its sole discretion and in the best interests of the State of Washington, may terminate this Agreement in whole or in part by providing ten (10) calendar days written notice, beginning on the second day after mailing to the Subrecipient. Upon notice of termination for convenience, the Department reserves the right to suspend all or part of the Agreement, withhold further payments, or prohibit the Subrecipient from incur ring additional obligations of funds. In the event of termination, the Subrecipient shall be liable for all damages as authorized by law. The rights and remedies of the Department provided for in this section shall not be exclusive and are in addition to any other rights and remedies provided by law. A.32 TERMINATION OR SUSPENSION FOR CAUSE In the event the Department, in its sole discretion, determines the Subrecipient has failed to fulfill in a timely and proper manner its obligations under this Agreement, is in an unsound financial condition so as to endanger performance hereunder, is in violation of any laws or regulations that render the Subrecipient unable to perform any aspect of the Agreement, or has violated any of the covenants, agreements or stipulations of this Agreement, the Department has the right to immediately suspend or terminate this Agreement in whole or in part. The Department may notify the Subrecipient in writing of the need to take corrective action and provide a period of time in which to cure. The Department is not required to allow the Subrecipient an opportunity to cure if it is not feasible as determined solely within the Department’s discretion. Any time allowed for cure shall not diminish or eliminate the Subrecipient’s liability for damages or otherwise affect any other remedies available to the Department. If the Department allows the Subrecipient an opportunity to cure, the Department shall notify the Subrecipient in writing of the need to take corrective action. If the corrective action is not taken within ten (10) calendar days or as otherwise specified by the Department, DHS-FEMA-EMPG-FY 17 Page 19 of 35 City of Kent EMD, E18-099 or if such corrective action is deemed by the Department to be insufficient, the Agreement may be terminated in whole or in part. The Department reserves the right to suspend all or part of the Agreement, withhold further payments, or prohibit the Subrecipient from incurring additional obligations of funds during investigation of the alleged compliance breach, pending corrective action by the Subrecipient, if allowed, or pending a decision by the Department to terminate the Agreement in whole or in part. In the event of termination, the Subrecipient shall be liable for all damages as authorized by law, including, but not limited to, any cost difference between the original Agreement and the replacement or cover Agreement and all administrative costs directly related to the replacement Agreement, e.g., cost of administering the competitive solicitation process, mailing, advertising and other associated staff time. The rights and remedies of the Department provided for in this section shall not be exclusive and are in addition to any other rights and remedies provided by law. If it is determined that the Subrecipient: (1) was not in default or material breach, or (2) failure to perform was outside of the Subrecipient’s control, fault or negligence, the termination shall be deemed to be a “Termination for Convenience”. A.33 TERMINATION PROCEDURES In addition to the procedures set forth below, if the Department terminates this Agreement, the Subrecipient shall follow any procedures specified in the termination notice. Upon termination of this Agreement and in addition to any other rights provided in this Agreement, the Department may require the Subrecipient to deliver to the Department any property specifically produced or acquired for the performance of such part of this Agreement as has been terminated. If the termination is for convenience, the Department shall pay to the Subrecipient as an agreed upon price, if separately stated, for properly authorized and completed work and services rendered or goods delivered to and accepted by the Department prior to the effective date of Agr eement termination, the amount agreed upon by the Subrecipient and the Department for (i) completed work and services and/or equipment or supplies provided for which no separate price is stated, (ii) partially completed work and services and/or equipment or supplies provided which are accepted by the Department, (iii) other work, services and/or equipment or supplies which are accepted by the Department, and (iv) the protection and preservation of property. Failure to agree with such amounts shall be a dispute within the meaning of the "Disputes" clause of this Agreement. If the termination is for cause, the Department shall determine the extent of the liability of the Department. The Department shall have no other obligation to the Subrecipient for termination. The Department may withhold from any amounts due the Subrecipient such sum as the Department determines to be necessary to protect the Department against potential loss or liability. The rights and remedies of the Department provided in this Agreement shall not be exclusive and are in addition to any other rights and remedies provided by law. After receipt of a notice of termination, and except as otherwise directed by the Department in writing, the Subrecipient shall: a. Stop work under the Agreement on the date, and to the extent specified, in the notice; b. Place no further orders or contracts for materials, services, supplies, equipment and/or facilities in relation to this Agreement except as may be necessary for completion of such portion of the work under the Agreement as is not terminated; c. Assign to the Department, in the manner, at the times, and to the extent directed by the Department, all of the rights, title, and interest of the Subrecipient under the orders and contracts so terminated, in which case the Department has the right, at its discretion, to settle or pay any or all claims arising out of the termination of such orders and contracts; d. Settle all outstanding liabilities and all claims arising out of such termination of orders and contracts, with the approval or ratification of the Department to the extent the Department may require, which approval or ratification shall be final for all the purposes of this clause; e. Transfer title to the Department and deliver in the manner, at the times, and to the extent directed by the Department any property which, if the Agreement had been completed, would have been required to be furnished to the Department; DHS-FEMA-EMPG-FY 17 Page 20 of 35 City of Kent EMD, E18-099 f. Complete performance of such part of the work as shall not have been terminated by the Department in compliance with all contractual requirements; and g. Take such action as may be necessary, or as the Department may require, for the protection and preservation of the property related to this Agreement which is in the possession of the Subrecipient and in which the Department has or may acquire an interest. A.34 UTILIZATION OF MINORITY AND WOMEN BUSINESS ENTERPRISES (MWBE) The Subrecipient is encouraged to utilize business firms that are certified as minority-owned and/or women-owned in carrying out the purposes of this Agreement. The Subrecipient may set utilization standards, based upon local conditions or may utilize the state of Washington MWBE goals, as identified in WAC 326-30-041. A.35 VENUE This Agreement shall be construed and enforced in accordance with, and the validity and performance shall be governed by, the laws of the state of Washington. Venue of any suit between the parties arising out of this Agreement shall be the Superior Court of Thurston County, Washington. The Subrecipient, by execution of this Agreement acknowledges the jurisdiction of the courts of the State of Washington. A.36 WAIVERS No conditions or provisions of this Agreement can be waived unless approved in advance by the Department in writing. The Department's failure to insist upon strict performance of any provision of the Agreement or to exercise any right based upon a breach thereof, or the acceptance of any performance during such breach, shall not constitute a waiver of any right under this Agreement. DHS-FEMA-EMPG-FY 17 Page 21 of 35 City of Kent EMD, E18-099 Exhibit C WORK PLAN FY 2017 Emergency Management Performance Grant DHS-FEMA-EMPG-FY 17 Page 22 of 35 City of Kent EMD, E18-099 DHS-FEMA-EMPG-FY 17 Page 23 of 35 City of Kent EMD, E18-099 Exhibit D TIMELINE FY 2017 Emergency Management Performance Grant DATE TASK June 1, 2017 Grant Agreement Start Date May 31, 2018 Submit reimbursement request July 31, 2018 Submit reimbursement request August 31, 2018 Grant Agreement End Date October 15, 2018 Submit final reimbursement request, final report, Training and Exercise Requirement report, and/or other deliverables. DHS-FEMA-EMPG-FY 17 Page 24 of 35 City of Kent EMD, E18-099 Exhibit E BUDGET FY 2017 Emergency Management Performance Grant 17EMPG AWARD 70,697.00$ SOLUTION AREA CATEGORY EMPG AMOUNT Match AMOUNT Salaries & Benefits -$ -$ Overtime/Backfill -$ -$ Consultants/Contractors -$ -$ Goods & Services -$ -$ Travel/Per Diem -$ -$ Subtotal -$ -$ Salaries & Benefits -$ 70,697$ Overtime/Backfill -$ -$ Consultants/Contractors -$ -$ Goods & Services 23,500$ -$ Travel/Per Diem -$ -$ Subtotal 23,500$ 70,697$ Salaries & Benefits -$ -$ Overtime/Backfill -$ -$ Consultants/Contractors -$ -$ Goods & Services -$ -$ Travel/Per Diem -$ -$ Subtotal -$ -$ Salaries & Benefits -$ -$ Overtime/Backfill 3,000$ -$ Consultants/Contractors 4,397$ -$ Goods & Services 800$ -$ Travel/Per Diem 3,500$ -$ Subtotal 11,697$ -$ Equipment 35,500$ -$ Subtotal 35,500$ -$ Salaries & Benefits -$ -$ Overtime/Backfill -$ -$ Consultants/Contractors -$ -$ Goods & Services -$ -$ Travel/Per Diem -$ -$ Subtotal -$ -$ Indirect -$ -$ Indirect Cost Rate on file 0% TOTAL Grant Agreement AMOUNT:70,697$ 70,697$ M & A P L A N N I N G OR G A N I Z A T I O N E X E R C I S E TR A I N I N G EQ U I P • The Subrecipient will provide a match of $70,697 of non-federal origin, 50% of the total project cost (Local budget plus EMPG award). • Cumulative transfers to budget categories in excess of 10% of the grant agreement amount will not be reimbursed without prior written authorization from the Department. Funding Source: U.S. Department of Homeland Security - PI# 773PT – EMPG DHS-FEMA-EMPG-FY 17 Page 25 of 35 City of Kent EMD, E18-099 Attachment 1 17EMPG Award Document EMS-2017-EP-00004-S01 DHS-FEMA-EMPG-FY 17 Page 26 of 35 City of Kent EMD, E18-099 DHS-FEMA-EMPG-FY 17 Page 27 of 35 City of Kent EMD, E18-099 DHS-FEMA-EMPG-FY 17 Page 28 of 35 City of Kent EMD, E18-099 DHS-FEMA-EMPG-FY 17 Page 29 of 35 City of Kent EMD, E18-099 DHS-FEMA-EMPG-FY 17 Page 30 of 35 City of Kent EMD, E18-099 DHS-FEMA-EMPG-FY 17 Page 31 of 35 City of Kent EMD, E18-099 DHS-FEMA-EMPG-FY 17 Page 32 of 35 City of Kent EMD, E18-099 DHS-FEMA-EMPG-FY 17 Page 33 of 35 City of Kent EMD, E18-099 DHS-FEMA-EMPG-FY 17 Page 34 of 35 City of Kent EMD, E18-099 DHS-FEMA-EMPG-FY 17 Page 35 of 35 City of Kent EMD, E18-099 This page intentionally left blank. Agenda Item: Consent Calendar – 7H_ TO: City Council DATE: November 21, 2017 SUBJECT: Contract Renewals for Medical, Dental, Vision, Basic Life, Voluntary Life, and Long Term Disability Insurance – Authorize SUMMARY: The City of Kent contracts with Premera Blue Cross, Delta Dental of Washington and Vision Service Plan, to be third party administrators to process medical, dental, and vision claims, and provide access to their networks of doctors, hospitals, dentists, optometrists and ophthalmologists. The City is self-insured for these programs and wires funds to cover the weekly claims cost for medical, prescription, dental, and vision expenses. The City also contracts with Kaiser Permanente for the City’s insured health maintenance organization. After conducting separate request for proposal processes for each of these services, staff recommends renewal of these contracts with the current vendors. After holding a request for proposal process, and discussions with the City’s Healthcare Board, staff recommends a move from our current vendor for long-term disability services and basic life, AD&D and voluntary life insurance to Cigna. Although all core contract terms have been resolved with these providers, the City and the providers are still in the process of winding up final contract language. These vendors also have their own lengthy internal approval process, so authorization is sought now to get approval for next year’s budget cycle. EXHIBITS: Memo to the Operations Committee RECOMMENDED BY: Operations Committee YEA: Boyce, Ralph, Thomas NAY: N/A BUDGET IMPACTS: Premera - $1,345,000 for a three year contract; Delta Dental - $165,330 for a three year contract; Vision Service Plan - $56,100 for a three year contract; Kaiser Permanente - $420,000 for a one year contract; and Cigna - $705,000 for a three year contract. MOTION: Authorize the Mayor to approve renewal of the City’s contracts for medical, vision, and dental benefits with Premera, Vision Service Plan (VSP), and Delta Dental for three years, and Kaiser Permanente (formerly Group Health) for one year, and to approve switching from Standard Insurance to Cigna for a new 3-year contract for Basic Life, Voluntary Life, and Long Term Disability insurance, subject to approval of final terms and conditions by the Human Resources Director and the City Attorney. This page intentionally left blank. HUMAN RESOURCES DEPARTMENT Marty Fisher, Director Phone: 253-856-5270 Fax: 253-856-6270 Address: 400 West Gowe Kent, WA 98032-5895 DATE: November 7, 2017 TO: Operations Committee FROM: Laura Horea, HR Benefits Manager SUBJECT: Medical, Dental, Vision, Basic Life, Voluntary Life, and Long Term Disability Insurance Vendor Contracts SUMMARY: The Benefits Division of the Human Resources Department conducted separate Request for Proposal processes for 1) Medical, dental, and vision insurance, and 2) Basic Life and Accidental Death & Dismemberment (AD&D), Voluntary Life and Long Term Disability insurance between April and August 2017. All bids were reviewed by the Human Resources Director, the Benefits Manager, and discussed with members of the City’s Healthcare Board. Medical, dental, and vision insurance bids were received from Premera, Aetna, HMA, Regence, Kaiser Permanente (formerly Group Health), Delta Dental, and Vision Service Plan (VSP). United Healthcare declined participation. Our current providers, Premera, Delta Dental, and VSP are recommended to renew for additional three-year contracts and Kaiser Permanente for a one-year renewal, based on the strength of their plans, overall costs, customer service, discounts, and overall administration and billing accuracy. Basic Life and AD&D, Voluntary Life and Long Term Disability insurance bids were received from our current vendor, Standard Insurance, and also from Cigna and Mutual of Omaha. The recommendation is to move from our current vendor, Standard Insurance, to Cigna for long-term disability services, basic life insurance, AD&D, and employee and dependent voluntary life insurance for the following reasons:  Savings of approximately $100k per year in each of the three years of the proposed new contract; and  Increase in employee basic life insurance coverage from 1 x salary up to $50,000 to 1 x salary up to $150,000.  Employees will have the opportunity to purchase additional voluntary life insurance for themselves and their family members at a significantly lower rate than is available through Standard. Staff has received excellent feedback regarding Cigna from current customers about their billing accuracy, systems, overall administration, and customer service. Locally the City of Kirkland just moved to Cigna for these services. All other contract features are identical to our current offering from Standard. Agenda Item: Consent Calendar – 7I_ TO: City Council DATE: November 21, 2017 SUBJECT: Consolidating Budget Adjustment Ordinance for Third Quarter of 2017 – Adopt SUMMARY: Adjustments totaling $1,620,760 have previously been approved by Council and are summarized as follows: $1,620,760 in grants for:  $782,200 Highway Safety Improvement Program (HSIP) Grant for the Valley Signal System Project  $750,000 Transportation Improvement Board (TIB) grant for South 224th Street Project  $50,000 CSEC Grant for CSEC (Commercially Sexually Exploited Children) Taskforce Support  $36,560 King County Sheriff Grant for the WASPC Sex Offender Program  $1,000 Police Mini Grant for Heroes & Helpers Program  $1,000 WASPC grant for safety equipment Adjustments totaling $1,497,000 have not been previously approved by Council. Highlights include:  $750,000 transfer from the General Fund to the Health Care/Benefits Fund to cover additional medical claim costs  $300,000 in additional Criminal Justice budget for contracting bed space at other prison facilities  $387,000 for various police equipment, including an evidence tracking system, drying cabinet, firing range baffle support, handgun flashlight/holsters, rifle suppressors, and a utility bucket truck.  $60,000 to increase the marketing budget paid from lodging tax revenues, as approved by the Lodging Tax Advisory Board EXHIBITS: Ordinance RECOMMENDED BY: Operations Committee YEA: Boyce, Ralph, Thomas NAY: N/A BUDGET IMPACTS: These expenditures are funded by grants, existing fund balance, or other new revenues MOTION: Adopt Ordinance No. ____, approving the consolidating budget adjustments made between July 1, 2017 and September 30, 2017, reflecting an overall budget increase of $3,117,760. This page intentionally left blank. ORDINANCE NO. AN ORDINANCE of the City Council of the City of Kent, Washington, approving the consolidating budget adjustments made between July 1, 2017 and September 30, 2017, reflecting an overall budget increase of $3,117,760. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON, DOES HEREBY ORDAIN AS FOLLOWS: ORDINANCE SECTION 1. – Budget Adjustments. The 2017-2018 biennial budget is amended to include budget fund adjustments for the third quarter of 2017 from July 1 to September 30, 2017, as summarized and set forth in Exhibit “A,” which is attached and incorporated into this ordinance. Except as amended by this ordinance, all terms and provisions of the 2017-2018 biennial budget Ordinance No. 4230, as amended by Ordinance Nos. 4245 and 4251 shall remain unchanged. SECTION 2. – Severability. If any one or more section, subsection, or sentence of this ordinance is held to be unconstitutional or invalid, such decision shall not affect the validity of the remaining portion of this ordinance and the same shall remain in full force and effect. 1 2017-2018 Budget Adjustment Third Quarter 2017 SECTION 3. – Corrections by City Clerk or Code Reviser. Upon approval of the city attorney, the city clerk and the code reviser are authorized to make necessary corrections to this ordinance, including the correction of clerical errors; ordinance, section, or subsection numbering; or references to other local, state, or federal laws, codes, rules, or regulations. SECTION 4. – Effective Date. This ordinance shall take effect and be in force five days after publication, as provided by law. SUZETTE COOKE, MAYOR Date Approved ATTEST: KIMBERLEY A. KOMOTO, CITY CLERK Date Adopted Date Published APPROVED AS TO FORM: TOM BRUBAKER, CITY ATTORNEY P:\Civil\Ordinance\Budget Adjustment Ordinance Q3 2017 Supp.docx 2 2017-2018 Budget Adjustment Third Quarter 2017 Fund Title Previously Approved Approval Requested Total Adjustment Ordinance General Fund 750,000 750,000 Lodging Tax Fund - 60,000 60,000 Criminal Justice Fund 88,560 687,000 775,560 Street Capital Projects Fund 1,532,200 - 1,532,200 Total 1,620,760 1,497,000 3,117,760 Exhibit A City of Kent Budget Adjustment Ordinance Adjustments July 1, 2017 to September 30, 2017 Approval Date or Other Fund Previously Approved by Council Not Previously Approved by Council Total Adjustment Ordinance General Fund Transfer out to Health Care/Benefits Fund 750,000 750,000 Total General Fund - 750,000 750,000 Lodging Tax Fund LTAC Budget Adj.60,000 60,000 Total Lodging Tax Fund - 60,000 60,000 Criminal Justice Fund 2017 CSEC Grant KCC 3.70 50,000 50,000 King County Sheriff Grant KCC 3.70 36,560 36,560 Pol Mini Grant-Heros&Helpers KCC 3.70 1,000 1,000 WASPC Safety Equip.KCC 3.70 1,000 1,000 Drying Cabinet & Refrig 34,000 34,000 EvidenceOnQ Equip 15,000 15,000 EvidenceOnQ Hardware 10,400 10,400 EvidenceOnQ Services 28,000 28,000 EvidenceOnQ Software 37,600 37,600 Firing Range Baffle Supp 20,000 20,000 Handgun flashlight/holster 42,000 42,000 Rifle Suppressors 135,000 135,000 Utility Bucket Truck 65,000 65,000 Contract for bed space at other facilities 300,000 300,000 Total Criminal Justice Fund 88,560 687,000 775,560 Street Capital Projects HSIP Federal Grant 6/6/2017 782,200 782,200 TIB Grant 9/5/17 9/5/2017 750,000 750,000 Total Street Capital Projects Fund 1,532,200 - 1,532,200 Grand Total All Funds 1,620,760 1,497,000 3,117,760 Budget Adjustment Detail for Budget Changes July 1, 2017 to September 30, 2017 Agenda Item: Consent Calendar – 7J_ TO: City Council DATE: November 21, 2017 SUBJECT: Write-Off Uncollectable Accounts – Authorize SUMMARY: The accounts receivable balance as of 10/31/17 was $3,751,969.58 and the requested write-off represents 4% of the balance. $28,602.57 of the requested write-off consists of interest and finance charges. Of the $150,006.24: $3,000 represents unpaid violations and fines; $9,054.59 is for miscellaneous permits, tax and license fees; $111,020.83 is for Parks fees and golf operations tenant debt; and the remaining $26,930.82 is comprised of miscellaneous Public Works repairs and services, all from 2007 through 2016. EXHIBITS: 2017 Write-offs Summary RECOMMENDED BY: Operations Committee YEA: Boyce, Ralph, Thomas NAY: N/A BUDGET IMPACTS: There is no budget impact as a result of this motion as these accounts have already been fully reserved as doubtful accounts and are not included in the net accounts receivable amount. MOTION: Authorize the Mayor to write-off uncollectable accounts owed to the City in the amount of $150,006.24, subject to final approval of the Finance Director and City Attorney. This page intentionally left blank. Misc. Accounts Receivables Write-offs: Year:Summary:Amount:Services, Fines & Fees: 2012-2014 Code Violations & Fines - uncollectable 3,000.00 Violaitons & Bankruptcy discharged 2013 Fire Permits - ARMI Collections - uncollectable 1,432.59 Permits / Closed Businesses 2013 Licenses, Taxes & Fees - uncollectable 461.26 Various uncollectable fees 2007 - 2009 Misc. Permits - ARMI Collections - uncollectable 7,160.74 Permit Fees 2013-2015 Parks/Golf Operations - ARMI Collections 98,653.21 Tenant Rent/Utilities/Penalties 2013-2016 Parks - Programs & Golf Operations- uncollectable 12,367.62 Program fee & Golf Rent Abatement 2012-2013 Public Works - ARMI Collections 26,930.82 Damage Repairs & Misc. Services 2017 WRITE-OFFS:$150,006.24 This page intentionally left blank. Agenda Item: Consent Calendar – 7K_ TO: City Council DATE: November 21, 2017 SUBJECT: 2017 Third Quarter Fee-In-Lieu Funds – Authorize SUMMARY: Between July and September 2017 the city of Kent received a total of $4,233.00 from the following developer, who voluntarily paid a fee in lieu of dedicating park land to mitigate the development of homes in the local subdivision. These funds will be held in a reserve account for capital improvements at Service Club Ballfields Park and must be expended within five years. •Schneider Family Homes: subdivision into 21 lots in the 27800 block of 152nd Avenue SE; $4,233 at Service Club Ballfields Park EXHIBIT: Copy of Revenue Report RECOMMENDED BY: Parks and Human Services Committee YEA: Budell, Fincher, Higgins NAY: N/A BUDGET IMPACTS: Revenue and expense impact of $4,233.00 to the Community Park Reinvestment Program budget. MOTION: Authorize the Mayor to accept $4,233 of fee-in-lieu funds, amend the Community Parks Reinvestment Program budget, and authorize the future expenditure of these funds for capital improvements at Service Club Ballfields Park. This page intentionally left blank. R55GA014 10/5/2017 13:59:19Search GL by Account Number Page: 19/30/20177/1/2017 -GL Dates: Amount PO# Ref 2 PC R/V RecLT Description Vendor or CustomerSubledgerBatch # Doc #GL Date Acount Number 1771208/28/2017 P408166 P20006.56730 (4,233.00)820077 Schneider Family HomesJK AA (4,233.00)Account Total (4,233.00)Report Total This page intentionally left blank. Agenda Item: Consent Calendar – 7L_ TO: City Council DATE: November 21, 2017 SUBJECT: Amendment to King County Conservation Futures Interlocal Agreement – Authorize SUMMARY: On July 18, 2016, the King County Council passed Ordinance 18319, which appropriated a total of $150,000 in Conservation Futures Levy proceeds to the City of Kent for the Clark Lake Acquisition – Walla Property project. On December 12, 2016, the King County Council passed Ordinance 18430, authorizing King County Executive to enter into an Interlocal agreement with the City of Kent for the distribution of funds appropriated in Ordinance 18319. The Walla property is a 5.5-acre parcel that was acquired by the City in 2016. EXHIBITS: 1991 Interlocal Agreement, Ordinances 18319 and 18430, and Amendment Q RECOMMENDED BY: Parks and Human Services Committee YEA: Budell, Fincher, Higgins NAY: N/A BUDGET IMPACTS: Revenue and expense will impact the Parks Land Acquisition capital budget. MOTION: Authorize the Mayor to sign amendment “Q” to the King County Conservation Futures Interlocal Cooperation Agreement, for funds in the amount $150,000, to be used toward the purchase of the Walla property at Clark Lake, subject to final terms and conditions acceptable to the City Attorney and Parks Director. This page intentionally left blank. Amendment Q CFT Interlocal Amendment Kent - King County Clark Lake 1 AMENDMENT TO THE CONSERVATION FUTURES INTERLOCAL COOPERATION AGREEMENT BETWEEN KING COUNTY AND THE CITY OF KENT FOR OPEN SPACE ACQUISITION PROJECTS Preamble The King County Council, through Ordinance 9128, has established a Conservation Futures Levy Fund and appropriated proceeds to King County, the City of Seattle and certain suburban cities. This amendment is entered into to provide for the allocation of additional funds made available for open space acquisition. THIS AMENDMENT is entered into between the CITY OF KENT and KING COUNTY, and amends and attaches to and is part thereof of the existing Interlocal Cooperation Agreement entered into between the parties on the 29th day of January, 1991, as previously amended. The parties agree to the following amendments: Amendment 1: Article I. Recitals A paragraph is hereby added to the Recitals Section to provide for a Conservation Futures Levy Fund allocation for the Clark Lake Acquisition, and hereafter reads: • On July 18, 2016 the King County Council passed Ordinance 18319, which appropriated a total of One Hundred Fifty Thousand Dollars ($150,000) in Conservation Futures Levy proceeds to the City of Kent for the Clark Lake acquisition Project. On December 12, 2016 the King County Council passed Ordinance 18430, authorizing the King County Executive to enter into interlocal agreements with the City of Kent for the disbursement of Conservation Futures Funds appropriated in Ordinance 18319. Amendment 2: Article V. Conditions of Agreement Section 5.1 is amended to include Attachment Q, which lists a 2016 Conservation Futures Levy Allocation for the Clark Lake Acquisition project. Amendment 3: Article VII. Responsibilities of County The first two sentences of this article are amended to include references to Attachment Q, which lists a 2016 Conservation Futures Levy proceeds allocation for the Clark Lake Acquisition Project: Amendment Q CFT Interlocal Amendment Kent - King County Clark Lake 2 Subject to the terms of this agreement, the County will provide Conservation Futures Levy Funds in the amounts shown in Attachments A through Q, to be used for the Projects listed in Attachments A through Q. The City may request additional funds; however, the County has no obligation to provide funds to the City for the Projects in excess of the total amounts shown in Attachments A through Q. The County assumes no obligation for the future support of the Projects described herein except as expressly set forth in this agreement. Amendment 4: Attachment Q The Attachments to the interlocal agreement are hereby amended by adding Attachment Q, which is hereby attached to the interlocal agreement, incorporated therein and made a part thereof. In all other respects, the terms, conditions, duties and obligations of both parties shall remain the same as agreed to in the Interlocal Cooperation Agreement as previously amended. This document shall be attached to the existing Interlocal Cooperation Agreement. IN WITNESS WHEREOF, authorized representatives of the parties hereto have signed their names in the spaces set forth below: KING COUNTY CITY OF ________ ____________________________ ________________________ Dow Constantine King County Executive Mayor Date: _________________ Date: _________________ Acting under the authority of Acting under the authority of Ordinance ______ Ordinance ______ Approved as to form: Approved as to form: ____________________________ ________________________ Dan Satterberg King County Prosecuting Attorney City Attorney Amendment Q CFT Interlocal Amendment Kent - King County Clark Lake 3 ATTACHMENT Q 2016 CONSERVATION FUTURES LEVY CITY OF KENT ALLOCATION Jurisdiction Project Allocation Kent Clark Lake $150,000 TOTAL $150,000 Project Description: 1126727 Kent – Clark Lake 2016: $150,000 is reallocated to this project from other uncompleted CFT projects to meet an acquisition funding shortfall to complete the purchase of the 5.5-acre Walla property, one of the last inholdings in Clark Lake Park. City of Kent – Clark Lake $150,000 KING COUNTY 1200 King County Courthouse 5 l6 Third Avenue Seattle, WA 98104 Küngf.ourty Signature Report July 19, 2016 Ordinance 18319 Proposed No.2016-0285.3 Sponsors Upthegrove AN ORDINANCE making a net supplemental appropriation of $3,850,000 to various general fund agencies and $18,539,000 to various non-general fund agencies artd a net supplemental disappropriation of ($II,724,000) from various capital fund budgets; and amending the 201 5 120 I 6 Biennial Budget Ordinance, Ordinance 17 g4I,Sections 17, 20, 23, 23, 32, 33, 3 4, 40, 46, 47,59, 61, 7r, 93,95, 95, 96, 96, gl, 92, 95, 95, 96, gg, 98, 101, 102,103,12I,129 andl29, as amended, and Ordinance 18239, Attachment A, as amended, and adding a new section to Ordinance I794I. BE IT ORDAINED BY THE COLINCIL OF KING COUNTY: SECTION 1 From the general fund there is hereby appropriated a net total of $3,850,000 to various general fund agencies. From non-general funds there are hereby appropriated a net total of$18,539,000 to various non-general fund agencies. There is hereby disappropriated a net total of ($1 I,724,000) from various capital fund budgets, amendingthe201512016 Biennial Budget Ordinance, Ordinance 17941. H¡ L 2 3 4 5 6 7 8 9 L0 tt 12 L3 1-4 15 1.6 t7 L8 1 Ordinance 18319 19 SECTION 2. Ordinance 17941, Section 17, as amended, is hereby amended as OFFICE OF THE EXECUTIVE - From the general fund there is hereby appropriated to: Office of the executive $O PI PROVIDED THAT: Of this appropriation, $50,000 shall not be expended or encumbered until the executive (( ing)) convenes a special committee on transit (( )).rhe((ffi )) committee shall consist of: A. The executive or ((his)) the executive's designee; and B. The chairs of the budget and fiscal management committee, the committee of the whole and the transportation, economy and environment committee, or their successofs. The ((@) members ofthe committee ((te)) may designate another official representatives to attend any meeting and act on behalf of such member in carrying out the work of the committee, and ((re$úre-+ha+)) meetings must include at least the attendance of the executive or the executive's designee and any two councilmembers or their designees. The purpose of the committee is to consider public transportation policy issues and for the members to advise their respective branches thereon. Matters for committee 20 follows: 21, 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 4T 2 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 6L 62 63 Ordinance 18319 consideration should include, but not be limited to: fund management policies, transit fare revisions including cashless fare payment, performance measures for different categories of transit service, minimum service standards on transit corridors and the work of the transit task force required by section 113, proviso P1, of this ordinance. SECTION 3. Ordinance 17941, Section 20, as amended, is hereby amended as follows: SHERIFF - From the general fund there is hereby appropriated to: Sheriff $788,000 The maximum number of additional FTEs for sheriff shall be: 3.00 SECTION 4. Ordinance lTg4l,Section 23, asamended, is hereby amended to read as follows: OFFICE OF EMERGENCY MANAGEMENT - From the general fund there is hereby disappropriated from : Office of emergency management ($100,000) SECTION 5. The council directs that section 4 of this ordinance takes effect before section 6 ofthis ordinance. SECTION 6. Ordinance I794I, Section 23, as amended and as amended by section 4 of this ordinance, is hereby amended to read as follows: OFFICE OF EMERGENCY MANAGEMENT - From the general fund there is hereby appropriated to: Office of emergency management $100,000 Pl PROVIDED THAT: 3 Ordinance 18319 64 Of this appropriation, $ 1 00,000 shall not be expended or encumbered until the 65 executive transmits two progress reports on accreditation of the King County emergency 66 management program and motions that approve the reports and the motions are passed by 67 the council. The motions shall reference the subject matter, the proviso's ordinance, 68 ordinance section and proviso number in both the title and body of the motion. Upon the 69 passage of each motion, $50,000 is released for expenditure. 70 The reports shall include, but not be limited to the following: 7I A. A work program to achieve accreditation from the Emergency Management 72 Accreditation Program of King County's emergency management program by December 73 2018, including: 74 1. A schedule with major milestones; 75 2. Abudget; and 76 3. A funding source; 77 B. Actual and projected completion of major milestones toward accreditation; 78 and 79 C. Actual and projected expenditures relative to the accreditation budget. 80 The executive must file the first report and motion required by this proviso by 81 ((lv4aü-l)) July 31, 2016, and the second report and motion required by this proviso by 82 December I,2016, in the form of a paper original and an electronic copy with the clerk 83 of the council, who shall retain the original and provide an electronic copy to all 84 councilmembers, the council chief of staff, the policy staff director and the lead staff for 85 the law and justice committee, or its successor. 4 Ordinance 18319 86 87 follows: 89 SECTION 7. Ordinance 17941, Section 32, as amended, is hereby amended as SUPERIOR COURT - From the general fund there is hereby appropriated to: Superior court $420,000 SECTION 8. Ordinance 1794I, Section 33, as amended, is hereby amended as90 gL follows: DISTRICT COURT - From the general fund there is hereby disappropriated from: District court ($544,000) SECTION 9. Ordinance I794I, Section 34, as amended, is hereby amended as follows: ELECTIONS - From the general fund there is hereby appropriated to: Elections $2,345,000 ERl EXPENDITURE RESTRICTION: Of this appropriation, $356,000 shall be expended or encumbered solely for costs associated with the provision of voting materials in additional languages and related outreach as required by K.C.C. 2.16.136 and2.16.137. Pl PROVIDED THAT: Of this appropriation, $500,000 shall not be expended or encumbered until the director of elections transmits a five-year strategic technology plan for the department of elections and a motion that approves the plan and the motion is passed by the council. The motion shall reference the subject matter, the proviso's ordinance, ordinance section and proviso number in both the title and body of the motion. The plan shall include, but. not be limited to, a description of anticipated major system replacements, as well as new 92 93 94 95 96 97 98 99 L00 L0L ro2 103 t04 105 106 107 1"08 5 Ordinance 18319 technology projects for 2015 through 2019, with the following elements specified for each proposed project: A. Business purpose and functions of system or project; B. Anticipated cost, including staff and other resource commitments needed; C. Anticipated business benefits; D. Overall schedule and implementation target date; and E. Ongoing operating costs, compared with current, and staffing requirements. The director of elections must file the plan and motion required by this proviso by September I,2015, in the form of a paper original and an electronic copy with the clerk of the council, who shall retain the original and provide an electronic copy to all councilmembers, the council chief of staff, the policy staff director and the lead staff for the committee of the whole or its successor and the citizens' elections oversight committee. P2 PROVIDED FURTHER THAT: Of this appropriation, $250,000 shall not be expended or encumbered until the director of elections transmits four semiannual reports on the department's limited English proficiency outreach efforts and motions that approve each report and the motions are passed by the council. The motions shall reference the subject matter, the proviso's ordinance, ordinance section and proviso number in both the title and body of the motion. Upon transmittal of each repoft, $62,500 shall be released for expenditure. Each report shall include, but not be limited to, a description of the department's limited English proficiency outreach efforts detailed in section IV of the report transmitted to the council by the department in June 2014 (2014-RPT0080) in response to 6 Ordinance 183'19 132 Ordinance 17695, Section 33, Proviso P1, as well as goals and outcomes for each of those 133 outreach efforts. The description shall include, but not be limited to, information on the I34 department's progress relating to the implementation of the elections ambassador 135 program, the development of an instruction brochure about voting and elections that has 136 been translated into Tier 1 and2languages, the development of an online toolkit and the L37 creation of a mock election program in primary and secondary schools. 138 The director of elections must file the four semiannual reports by June 30,2015, 139 December 3I,2015, June 30, 2016, and September 30, 2016, respectively, and the I4o motions required by this proviso by those same dates, in the form of a paper original and 14t an electronic copy with the clerk of the council, who shall retain the original and provide L42 an electronic copy to all councilmembers, the council chief of staff, the policy staff L43 director and the lead staff for the committee of the whole or its successor and the citizens' I44 electionsoversightcommittee. T45 P3 PROVIDED FURTHER THAT: t46 Of the $356,000 appropriation, restricted by Expenditure Restriction ERl of this t47 section, $50,000 shall not be expended or encumbered until the director of elections L48 submits to the council a plan for evaluating the effectiveness of translation and limited 149 English proficiency outreach efforts. The plan shall reference the subject matter, the 150 proviso's ordinance, ordinance section and proviso number. The plan shall include, but 151 not be limited to: I52 A. The number of ballots received for each language for each primary and 153 general election in the last five years, up to and including the2016 presidential primary; 7 154 155 156 t57 158 159 L60 161 t62 163 164 16s 166 167 L68 t69 t70 t7t t72 173 L74 L75 176 Ordinance 18319 B. The number of households with registered voters that received voting materials in each language for each primary and general election in the last five years, up to and including the 2016 presidential primary; C. The number of and value of grants or contracts awarded to nonprofit organizations to expand outreach efforts in limited English proficiency communities and the performance measures that orgarrizatíons receiving these awards will utilize to evaluate the effectiveness oftheir outreach efforts; D. The number of ambassadors recruited to support limited English proficiency communities and the performance measures that the department of elections will utilize to evaluate the effectiveness of the ambassador program; and E. Explore cost control strategies, including but not be limited to collaboration with other county agencies and the community, in providing translation services. The plan required to be submitted by this proviso must be filed by June 30,2016, in the form of a paper original and an electronic copy with the clerk of the council, who shall retain the original and provide an electronic copy to all councilmembers, the council chief of.staff and the lead staff for the govemment, accountability and oversight committee, or its successor and the lead staff for the budget and fiscal management committee, or its successor and the citizens' elections oversight committee. P4 PROVIDED FURTHER THAT: Of this appropriation, $351,000 shall be expended or encumbered solely for the one-time provision of thirty-seven new ballot drop boxes, together with three ballot drop the t of elections to accordance with the plan approved by Motion 14634. including ((t¡¡¡en+fseven)) thirty- Ordinance 18319 177 178 179 L80 18L t82 L83 184 L85 186 r87 188 189 190 t9t 192 193 1.94 195 196 197 L98 1"99 three boxes for new ((si+cs)) locations and ((ten)) seven boxes to replace existing boxes at their current locations, and associated costs including installation of for[¡ new ballot drop boxes and communication to voters (( cteetiens transm ion )) about the expanded number of ballot drop boxes. The motion shall reference the subject matter, the proviso's ordinance, ordinance section and proviso number in both the title and body of the motion. SECTION 10. Ordinance I794I, Section 40, as amended, is hereby amended as follows: INTERNAL SUPPORT - From the general fund there is hereby appropriated to: Internal support $600,000 SECTION 11. Ordinance 17941, Section 46, as amended, is hereby amended as follows: CIP GF TRANSFERS - From the general fund there is hereby appropriated to: CIP GF transfers $59,000 SECTION 12. Ordinance 17941, Section 47 , as amended, is hereby amended as follows: JAIL HEALTH SERVICES - From the general fund there is hereby appropriated to: Jail health services $182,000 SECTION 13. Ordinance 1794I, Section 58, as amended, is hereby amended as follows: 9 Ordinance 18319 200 COMMUNITY AND HUMAN SERVICES ADMINISTRATION - FTOM thE 201. community and human services administration fund there is hereby appropriated to: Community and human services administration202 203 204 follows: hereby appropriated to: DBHR - behavioral health 212 illness and drug dependency fund there is hereby appropriated to: Mental illness and drug dependency fund ER1 EXPENDITURE RESTRICTION: 213 2\4 $810,000 SECTION 14. Ordinance 17941, Section 61, as amended, is hereby amended as DBHR - BEHAVIORAL HEALTH - From the behavioral health fund there is205 206 207 208 The maximum number of additional FTEs for DBHR - behavioral health shall be: 8.00 209 SECTION 15. Ordinance I794I, Section 7I, as amended, is hereby amended as 210 follows 21.1.MENTAL ILLNESS AND DRUG DEPENDENCY FLIND - From the mental $729,000 $2,480,000 215 Of this appropriation. $100.000 shall be transferred to the King County sheriffs 2t6 offrce solely to support outreach services nrovided bv Sound Mental Health for the 2t7 ResponseAwareness.De-escalatron and Referral IRADAR) orosram in the citv of 2tB Shoreline. 2t9 SECTION 16. Ordinance ll94l, Section 83, as amended, is hereby amended as 220 follows 221 PLANNING AND PERMITTING - From the DPER planning and permitting 222 subfund there is hereby appropriated to 10 Ordinance 18319 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 24t 242 243 244 Planning and permitting $100,000 SECTION 17. Ordinance 17941, Section 85, as amended, is hereby amended as follows: GENERAL PUBLIC SERVICES - From the DPER general public services subfund there is hereby disappropriated from: General public services ($100,000) SECTION 18. The council directs that section 17 of this ordinance takes effect before section 19 ofthis ordinance. SECTION 19. Ordinance 17941, Section 85, as amended and as amended by section 17 of this ordinance, is hereby amended to read as follows: GENERAL PUBLIC SERVICES - From the DPER general public services subfund there is hereby appropriated to: General public services $100,000 Pl PROVIDED THAT: Of this appropriation, $250,000 shall not be expended or encumbered until the executive transmits a report on a completed code enforcement and abatement process evaluation and a motion that approves the report and the motion is passed by the council. The motion shall reference the subject matter, the proviso's ordinance, ordinance section and proviso number in both the title and body of the motion. The report shall include, but not be limited to: A. The results of a process evaluation focused on streamlining the code enforcement and abatement processes, in order to shorten the time from initial complaint 11, Ordinance 18319 245 through resolution with an emphasis on improving the experience for affected property 246 owners, tenants, and neighbors; 247 B. Identification of process improvements and efficiencies through operational or 248 code changes; and 249 C. Identification of cost savings that can be used to provide code enforcement 250 and abatement services consistent with historic levels. 251 The executive must file the report and motion required by this proviso by October 252 I , 2015 , in the form of a paper original and an electronic copy with the clerk of the 253 council, who shall retain the original and provide an electronic copy to all 254 councilmembers, the council chief of staff, the policy staff director and the lead staff for 255 the transportation, economy and environment committee, or its successor. 256 P2 PROVIDED FURTHER THAT: 257 Of this appropriation, $50,000 shall not be expended or encumbered until the 258 executive adopts an updated public rule for the department of permitting and 259 environmental review financial policies protocol and transmits a report on the rule's 260 implementation and a motion that approves the report and the motion is passed by the 26I council. The motion shall reference the subject matter, the proviso's ordinance, ordinance 262 section and proviso number in both the title and body of the motion. 263 The report shall include, but not be limited to: 264 A. A copy of an updated public rule that supersedes Rule FIN-I1-1-1(PR) dated 265 October 22,2009; and T2 Ordinance 18319 266 B. Specifics on how implementation of the updated public rule reflects the 267 department of permitting and environmental review's current organizational structure and 268 fixed fee rate model. 269 The executive must file the report and motion required by this proviso by 270 November I , 2015 , in the form of a paper original and an electronic copy with the clerk 271. of the council, who shall retain the original and provide an electronic copy to all 272 councilmembers, the council chief of staff, the policy staff director and the lead staff for 273 the transportation, economy and environment committee, or its successor. 274 P3 PROVIDED FURTHER THAT: 275 Of this appropriation, $100,000 shall not be expended or encumbered until the 276 executive transmits a report on coordination of septic permitting services by the 277 environmental health services division of Public Health - Seattle & King County ("EHS") 278 and permitting services by the department of permitting and environmental review 279 ("DPER") that have workflow processes affected by septic permitting, a draft ordinance 280 to implement the recommendations of the report and a motion that approves the report 281 and draft ordinance and the motion is passed by the council. The motion shall reference 282 the subject matter, the proviso's ordinance, ordinance section and proviso number in both 283 the title and body of the motion. 284 The report shall be informed by a one-year pilot project in2015 that moves at 285 least one environmental health services septic inspector to DPER's Snoqualmie location 286 as described in section 98, expenditure restriction ERl, of this ordinance. The pilot 287 inspector shall attend DPER permitting staff meetings when doing so would allow the 288 pilot inspector to better understand the DPER permitting process or workload staffing 13 Ordinance 18319 289 issues. The pilot inspector shall keep the director of DPER or the director's designee 290 informed of the pilot inspector's work but shall remain under the supervision of EHS. 291 The report shall, at a minimum, include the following: 292 A. A mapping of EHS septic and related DPER permitting workflows; 293 B. A summary of workload and backlog for the past five years, including total 294 and per FTE annual target and actual counts and turnaround times for design reviews and 295 other inspector functions for septic and related DPER permits; 296 C. An identification of intersections and chokepoints where one agency's process 297 affects the other; 298 D. Consideration of cosupervising, collocating and other means of increasing 299 communication and coordination between the agencies; 300 E. Consideration of statutory and code requirements; 301 F. Recommendations for infrastructure and process changes to improve EHS and 302 DPER permitting processes to reduce backlogs, increase efficiency and cross-agency 303 coordination and improve customer service; and 3O4 G. Quantification of the anticipated effect of the recommended changes on 305 permit processing performance and costs of the recommended changes. 306 The draft ordinance shall implement integrated, streamlined permitting operations 307 for DPER and EHS's septic program based on the report recommendations. 308 The executive must file the report, draft ordinance and motion required by this 309 proviso by ((+*a¡30)) June 30, 2076, in the form of a paper original and an electronic 310 copy with the clerk of the council, who shall retain the original and provide an electronic T4 3tr 312 3L3 314 315 316 317 318 319 320 321. 322 323 324 32s 326 327 328 329 330 331 Ordinance 18319 copy to all councilmembers, the council chief of staff, the policy staff director and the lead staff for the law, justice, health and human services committee, or its successor. SECTION 20. Ordinance 17941, Section 86, as amended, is hereby amended to read as follows: COMMUNITY SERVICES OPERATING - From the community services operating fund there is hereby disappropriated from: Community services operating ($2,990,580) SECTION 21. The council directs that section 20 of this ordinance takes effect before section 22 of this ordinance. SECTION 22. Ordinance I794I, Section 86, as amended and as amended by section 20 of this ordinance, is hereby amended to read as follows: COMMUNITY SERVICES OPERATING - From the community services operating fund there is hereby appropriated to: Community services operating $2,990,580 ERl EXPENDITURE RESTRICTION: Of this appropriation, in 2015,53,126,977 shall be expended solely to contract with the following: 4Culture $35,000 Abused Deaf Women's Advocacy Services Alaj awan Brown Foundation API Chaya $82,608 $5,000 $45,665 $5,000 $10,000 332 Asian Pacific Islander Community Leadership 333 Atlantic Street Center 15 Ordinance'18319 Auburn/Federal Way Boys and Girls Club Auburn Youth Resources Ballard Senior Center Black Diamond Senior Center City of Burien - Highline Senior Center City of Enumclaw - County Fair City of Enumclaw - Senior Services City of Shoreline - Veterans Memorial Consejo Counseling and Referral Service Domestic Abuse'Women's Network (DAWN) DOVE Project ELAP/DAWN - South County Attomey Services Eastside Baby Corner Eastside Legal Assistance Program (ELAP) Fall City Community Association FUSION Glover Empowering Mentoring Got Green GSBA Harborview Medical Center - Center for Sexual Assault & Traumatic Stress Highline Historical Society Hopelink Hunger Intervention Program $2,500 $2,500 $20,000 sL6,236 $ 10,655 $10,000 $12,685 $10,000 s97,2r3 $286,974 $25,295 $55,812 $1,000 s66,975 $5,000 $15,000 $5,000 $5,000 $5,000 $129,065 $10,000 $ 13,000 $5,000 16 Ordinance 18319 357 3s8 359 ICHS Foundation Issaquah Senior Center Kent HOPE $5,000 $2,000 $5,000 s25,877 s503,729 $67,000 $5,000 $206,289 s5,000 $24,862 $5,000 s28,862 $14,940 $25,369 $56,1 86 $3,500 $ 10,000 $5,000 $2,500 $56,1 86 $5,000 sr4,940 $ 148,381 360 King County Coalition Against Domestic Violence (KCCADV) 361 King County Sexual Assault Resource Center 362 King County Sexual Assault Resource Center - Project 360 363 Korean Community Services Center 364 LifeWire (formerly Eastside Domestic Violence Program) 365 Maple Valley Creative Arts Council 366 Maple Valley Community Center 367 Mary's Place 368 Mount Si Senior Center 369 New Beginnings 37o Northwest Immigrant Rights Project 371 Northwest Network 372 Para Los Niños 373 Project Mister 374 REACH Center of Hope 375 Reachout 376 Refugee Women's Alliance 377 Roots 378 Salvation Army 379 Salvation Army - Men's Homeless Winter Shelter 17 Ordinance 18319 SeaTac United Seattle Community Law Center Seattle Indian Health Board Seattle Sports Commission Seattle Theater Group - Fortune's Bones Senior Services - Volunteer Transportation (Unincorporated King County) Si View Metropolitan Parks District - Si View Community Center Snoqualmie Valley Senior Center Solid Ground - Broadview Shelter Solid Ground - Connect Up Solid Ground - Family Assistance Southwest Youth & Family Services - New Futures Team Child Tenants Union Thomas Jefferson Raiders Parents Movement Transitional Resources Unemployment Law Proj ect Vashon Maury Senior Center Vashon PDA Westside Baby YV/CA YV/CA Downtown - Women's Homeless V/inter Shelter ER2 EXPENDITURE RESTRICTION: $5,000 $20,295 $56,1 86 $5,000 $5,000 $3,349 $3,000 $33,862 s26,732 $25,000 $50,729 $5,000 s273,989 $40,800 $2,500 $ 1,500 s28,4r4 $24,862 $1,250 $5,000 $225,444 s65,261 18 Ordinance 18319 Of this appropriation, in 2016, $((2p90f80)) 2"986.080 shall be expended solely to contract with the following: 23rd & Cheny Fellowship Abused Deaf Women's Advocacy Services API Chaya Associated Recreation Council Aubum Communities in Schools Aubum/Federal Way Boys and Girls Club Auburn Food Bank Auburn Rotar)' Scholarship Auburn Youth Resources Ballard Senior Center Bellevue Farmers Market Bellevue Youth Theater Black Diamond Senior Center City of Burien - Highline Senior Center City of Enumclaw - Senior Services Consejo Counseling and Referral Service $8.000 $84,325 s46,614 $5,000 $ 1.000 $ 1.000 $s00 $ 150 $2s0 $20,000 $2.s00 $5.000 sr6,574 $ 10,877 s12,948 s99,234 ( (Qlstriet S eemmunit )) (Qistriet 6 eemmunit )) (Cistriet7 eomrnunitys )) District 8 Community Service Organizations 19 $((+wso)) 250 Ordinance 18319 426 (Qistriet q eemmmiB )) 427 428 429 430 431 432 433 434 435 436 437 438 439 440 441 442 443 444 445 446 447 448 Domestic Abuse Women's Network (DAWN) DOVE Project Eastside Heritage Center Eastside Legal Assistance Program (ELAP) ELAP/DAWN - South County Attorney Services Federal Way Communities in Schools Federal V/ay Lions Club Food Lifeline FUSION Harborview Medical Center - Center for Sexual Assault & Traumatic Stress Institute for Community Leadership in Kent King County Coalition Against Domestic Violence (KCCADV) King County Sexual Assault Resource Center Lambert House LifeWire (formerly Eastside Domestic Violence Program) Maple Valley Community Center Mount Si Senior Center Multi Center New Beginnings Newcastle Historical Society Northwest Immigrant Rights Proj ect Northwest Network $292,941 s20,l17 $5,000 $((6æ68)) 74^368 s56,973 $ 1"000 $2s0 $s.000 $((2é0e)) 5"000 $ 13 1,748 $s.000 $26,415 s514,203 $s.000 s207,516 s25,379 s25,379 $8so $ 15,251 $1.000 s25,897 s57,354 20 Ordinance 18319 449 Peace on the Streets for Kids on the Streets @SKS)$2.000 $3,000 $57,354 $ 15,251 $ 189,455 s20,717 s57,354 $3,418 $25,379 $27,288 $25,000 $51,784 450 451, 452 453 454 455 456 457 458 459 460 461, 462 463 464 465 466 467 468 469 470 471 Project Mister Refugee'Women's Alliance Salvation Army Salvation Army - Men's Homeless V/inter Shelter Seattle Com Law Center Seattle Indian Health Board Senior Services - Volunteer Transportation (Unincorporated King County) Snoqualmie Valley Senior Center Solid Ground - Broadview Shelter Solid Ground - Connect Up Solid Ground - Family Assistance South King County Sports Council Team Child Tenants Union Unemployment Law Proj ect Vashon Maury Food Bank Vashon Maury Senior Center VFW Enumclaw Post 1949 West Seattle Helpline V/hite Center Food Bank Youth Theatre Northwest YV/CA $((2fee)) 5.000 s279,685 $40,800 $29,004 $2.000 s25,379 $2,500 $2.000 $2.000 $6.s00 $230,1 3 1 21 472 473 474 475 476 477 478 479 480 48t 482 483 484 485 486 487 488 489 490 49t 492 493 494 Ordinance 18319 YV/CA Downtown - Women's Homeless'Winter Shelter $66,618 ER3 EXPENDITURE RESTRICTION: Of this appropriation, $59,000 shall be spent solely to expand the capacity and increase the operating hours of the Salvation Army - Men's Homeless V/inter Shelter in order to provide one hundred beds and eleven shelter hours per night, from 7:00 p.m. to 6:00 a.m., from February 1,2015, through April 15,2015. ER4 EXPENDITURE RESTRICTION: Of this appropriation, in 2016, $100,000 shall be expended solely to administer a competitive grant program to support mentorship services for youth. The department shall issue a request for proposals, evaluate proposals and award funds based on criteria defined in Motion 14489. ER5 EXPENDITURE RESTRICTION: Of this appropriation,$276,000 shall be expended solely to contract for case managers, outreach workers and support staff to provide comprehensive advocacy to youth and their families throughout their contact with the juvenile justice system. This appropriation is intended to fund four case managers, four outreach workers, and one support staff for approximately six months. ER6 EXPENDITURE RESTRICTION: Of this appropriation, $2,500 shall be transferred solely to the parks and recreation appropriation unit. ER7 EXPENDITURE RESTRICTION: Of this aooropriation. $3"500 shall be transferred solelv to the oarks and renrcqfinn onnrnnriafinn rrnif qnrl chqll hc 22 Ão11 sol ol.t for the Fairwood 50 even + Ordinance 18319 495 ER8 EXPENDITURE RESTRICTION Of this aonrooriation- S1.000 shall be transfened solelv to the Kins Countv 497 Sheriffs Office Foundation and shall be expended solely by the Badges and Barbells 496 498 V/eiehtliftine Club. 499 s00 501 502 s03 504 505 506 507 508 509 510 511 512 513 51.4 515 516 517 Pl PROVIDED THAT: Of this appropriation, $50,000 shall not be expended or encumbered until the executive transmits a report on the King County men's winter shelter and a motion that approves the report and the motion is passed by the council. The motion shall reference the subject matter, the proviso's ordinance, ordinance section and proviso number in both the title and body of the motion. The report shall provide an update on the status of the King County men's winter shelter and plans for winter 2015-2016. The report shall include, but not be limited to: A. A summary of usage of the King County men's winter shelter for winter 2014- 2015, with the average number of those accommodated and tumed away by week; B. An analysis of potential alternative locations for a men's winter shelter that could accommodate between fifty and one hundred single adult men who are experiencing homelessness. The analysis should compare the winter shelter's current location in the King County administration building with other potential locations in or near the downtown Seattle area. The analysis of potential locations should include for each potential location: 1. Bed capacity; 2. Locatian for men to queue while awaiting the shelter's opening each night, noting potential locations that could offer a covered waiting area; 23 Ordinance 18319 3. Hours of availability each night; 4. Months of availability each winter; 5. Ability to store mats, bedding and other shelter supplies; 6. Ability to launder bedding and shelter supplies; and 7. Estimated cost for rent, security, utilities and other site-related expenses based on an analysis offifty beds and one hundred beds for: a.(1) eight hours per night; (2) nine and one-half hours per night; and (3) eleven hours per night; and b.(1) six and one-half months of service, for October 15 through April 30; (2) seven and one-half months of service, for October 15 through May 31 ; (3) nine months of service, for October 1 through June 30; and (4) a full year ofservice; and C. A description of potential opportunities for coordination with the city of Seattle to secure a new shelter location, to expand an existing shelter location or to provide services that would replace the need for emergency shelter. The executive must file the report and motion required by this proviso by June 30, 2015, in the form of a paper original and an electronic copy with the clerk of the council, who shall retain the original and provide an electronic copy to all councilmembers, the council chief of staff, the policy staff director and the lead staff for the law, justice, health and human services committee, or its successor. SECTION 23. Ordinance 17941, Section 91, as amended, is hereby amended as 5L8 5L9 520 52r 522 s23 524 525 526 527 s28 529 530 531 532 s33 534 53s s36 537 s38 539 540 follows: 24 Ordinance 18319 54r PARKS OPEN SPACE AND TRAILS LEVY - From the parks, recreation and 542 open space fund there is hereby appropriated to: Parks open space and trails levy $280,000 SECTION 24. Ordinance 17941, Section 92, as amended, is hereby amended as follows HISTORIC PRESERVATION PROGRAM - From the historical preservation and historical programs fund there is hereby appropriated to: Historic preservation pro gram $65,000 SECTION 25. Ordinance I794I, Section 95, as amended, is hereby amended as follows: PUBLIC HEALTH - From the public health fund there is hereby disappropriated from: Public health ($1,440,000) SECTION 26.The council directs that section 25 of this ordinance takes effect before section 27 of this ordinance. SECTION 27. Ordinance 1794I, Section 95, as amended and as amended by section 25 of this ordinance, is hereby amended to read as follows: PUBLIC HEALTH - From the public health fund there is hereby appropriated to: Public health $6,453,000 ERI EXPENDITURE RESTRICTION: Of this appropriation, no more than $2,464,000 in state or county flexible funds or state or county funds allocated to Public Health - Seattle & King County that are not restricted to any more specific purpose or program, shall be expended or encumbered to 543 544 545 546 547 548 549 550 551 552 5s3 554 555 556 557 558 559 560 561 562 563 25 Ordinance 18319 564 support activities related to tobacco prevention or healthy eating and active living to 565 prevent chronic disease. 566 The amount of this reduction in flexible funds may be offset by reprioritization of 567 flexible funds or other means that do not affect public health center operations, subject to 568 council approval by motion before implementation of any other direct service reductions 569 or full-time equivalent position reductions. 570 ER2 EXPENDITURE RESTRICTION: 57I Of this appropriation, $591,000 shall be expended solely to fund 5.50 FTE 572 planning positions for best starts for kids levy activities. Of that amount, no funds will be 573 expended for implementation of best starts for kids levy activities related to the youth and 574 family homelessness prevention initiative until the implementation plan relating to the 575 youth and family homelessness and prevention initiative described in Ordinance 18088, 576 Section 5.4.1., is approved by ordinance and no funds will be expended for 577 implementation of best starts for kids levy activities related to the activities described in 578 Ordinance 18088, Section 5.C., until the implementation plan that identifies the strategies 579 to be funded and outcomes to be achieved with the use of levy proceeds described in 580 Ordinance 18088, Section 5.C., is approved by ordinance. s81 ((W 582 ef this æprepriatien; $150;000 shall net be expende#or eneumbere#t*+til the 583 584 585 26 586 587 s88 s89 s90 591 592 593 594 595 596 597 598 599 600 60L 602 603 604 60s 606 607 608 Ordinance 183'19 to suppert eentinued eperatien ef the Nerthshere publie health eente+threugh Ðeeernbe+ 3W- The exeeutive must file the letter required by this previse by Oetober 3 1; 2015; in the ferm ef a paper eriginal and an eleetrenie-eepy witlr the elerk of the eeuneil; rvhe )) P2 PROVIDED FURTHER THAT: Of this appropriation, $790,000 shall not be expended or encumbered until the executive (( )) or the executive's designee obtains contractual oblieations for or receives revenues in the amount of (($+q0-p0+ha¡re ) $420.500 from the city of Auburn, other cities in King County, the Muckleshoot Indian Tribe and other community partners, to support continued operation of the Aubum ((P))public ((++))þealth ((e))qenter. ((The exeeutive rnust file the-letter required by this previse by eeteber 3l; 2015; + ) P3 PROVIDED FURTHER THAT: Of this appropriation, $800,000 shall not be expended or encumbered until the executive (( ) or the executive's designee obtains contractual obligations for or receives revenues in the amount of (($80+S0+ha+e 27 Ordinance 18319 6os )) $300.000 from the city of Seattle and 610 $200.000 from other community partners to support continued operation of the 61,4 61.1. 612 613 6L5 616 617 618 619 620 621 622 623 624 625 626 627 628 629 630 Greenbridge public health center and other public health services through December 31, 20t6. (( i )) P4 PROVIDED FURTHER THAT: Of this appropriation, $221,000 shall not be expended or encumbered until the executive transmits a letter to the council certifying that revenues in the amount of $221,000 have been contractually obligated by or received from cities in King County to support continued operation of the Federal Way public health center through December 31,2016. The executive must file the letter required by this proviso by October 3I,2015, in the form of a paper original and an electronic copy with the clerk of the council, who shall retain the original and provide an electronic copy to all councilmembers, the council chief of staff, the policy staff director and the lead staff for the budget and fiscal management committee, or its successor. P5 PROVIDED FURTHER THAT: Of this appropriation, $100,000 shall not be expended or encumbered until the executive transmits a repofi on options related to the Northshore public health center631 28 Ordinance 18319 632 operations and facility, a plan for the continued delivery of the services currently 633 provided at the Northshore public health center at a fixed location and a motion that 634 approves the report and plan and the motion is passed by the council. The motion shall 635 reference the subject matter, the proviso's ordinance, ordinance section and proviso 636 number in both the title and body of the motion. 637 The report shall be prepared with the assistance of real estate experts with 638 expertise in real estate sales and medical office space leasing in the north and east King 639 County markets. The real estate expert shall be retained no later than January 2,2015. 640 The report shall also include iqput from Professional & Technical Employees Local 17 641. and the Washington State Nurses Association regarding operational issues at the 642 Northshore public health center. The report shall include, but not be limited to, an 643 analysis of options related to the Northshore public health center operations and facility 644 including: 645 A. The potential for, revenue from, and expenses associated with leasing the 646 unused portion of the Northshore clinic to either an internal King County agency or 647 outside tenant or tenants, or both. The analysis should also include the potential for 648 pledging the revenue stream from a lease to a third-party tenant, to secure debt financing 649 to address the department's current deficit; 650 B. The potential revenue from the sale of a fully leased Northshore clinic, 651 including a lease with Public Health - Seattle & King County to continue its matemity 652 support services ("MSS") and special supplemental nutrition program for women, infants, 653 and children ("V/IC"); 29 654 655 656 657 658 659 660 661 662 663 664 665 666 667 668 669 670 67r 672 673 674 675 Ordinance 18319 C. The potential revenue from the sale of the Northshore clinic with King County executing a commercially reasonable lease for sufficient space to continue MSS and WIC and the expected costs to King County for such a lease; D. A comparison of the options in subsections A. through C. of this proviso with a potential sale of the Northshore public health center property in vacant, as-is condition, including all costs to vacate the space, prepare it for sale, and maintain the vacated property until an estimated closing of a sale of the property; E. Analysis of the space requirements, one-time and ongoing expected costs and operational impacts, including any adverse impacts to the delivery of client services, to continue the provision of MSS and WIC as provided currently to north and east King County with substantially equivalent or better market saturation and efficacy compared to the current level of service, if public health is required to vacate the current clinic; F. Feasibility of charging rent to the agencies providing other King County services at the clinic, or other county agencies, and the impacts, savings and other issues associated with the cessation or relocation of the community service center currently providing those services; and G. Analysis of the racial and social justice impacts of closure of the clinic. All analyses regarding the potential sale of the property shall address requiring C.C. 4.56.130, which requires a portion of sales proceeds to be paid into the fund for arts and culture, as well as leasehold excise taxes where applicable, and any other factors such that the analysis provides for as close-to-actual financial impact to the health department and the county as a whole, as possible. 30 Ordinance 18319 676 At the same time as delivery of the report on options related to the Northshore 677 public health center operations and facility, the executive shall transmit to the council a 678 plan for the continued delivery of services currently provided at the Northshore public 679 health center in an integrated, comprehensive manner from a fixed location, whether 680 directly or in partnership with outside entities. 681 The executive must file the report, motion and plan required by this proviso by 682 May 1, 2015, in the form of a paper original and an electronic copy with the clerk of the 683 council, who shall retain the original and provide an electronic copy to all 684 councilmembers, the council chief of staff, the policy staff director and the lead staff for 685 the budget and fiscal management committee, or its successor. 686 P6 PROVIDED FURTHER THAT: 687 Of this appropriation, $200,000 shall not be expended or encumbered until the 688 executive transmits a report on the sustainability of public health clinic services in future 689 biennia. The report shall identify the potential models for continuing public health clinic 690 services in future biennia as the current funding model is unsustainable. The report shall 691 identify major services provided by the clinics and identify any services that are 692 unsustainable. 693 The executive must file the report and motion required by this proviso by October 694 31,2015, in the form of a paper original and an electronic copy with the clerk of the 695 council, who shall retain the original and provide an electronic copy to all 696 councilmembers, the council chief of staft the policy staff director and the lead staff for 697 the budget and fiscal management committee and the law, justice, health and human 698 services committee, or their successors. 3L Ordinance 18319 699 SECTION 28. Ordinance 17941, Section 96, as amended, is hereby amended as 7oo follows: MEDICAL EXAMINER - From the public health fund there is hereby appropriated to: Medical examiner $80,000 SECTION 29. Ordinance 17941, Section 98, as amended, is hereby amended as follows: ENVIRONMENTAL HEALTH - From the environmental health fund there is hereby disappropriated from: Environmental health ($650,000) SECTION 30. The council directs that section 29 of this ordinance takes effect before section 31 of this ordinance. SECTION 31. Ordinance 17941, Section 98, as amended, is hereby amended as follows ENVIRONMENTAL HEALTH - From the environmental health fund there is hereby appropriated to: Environmental health $650,000 ERI EXPENDITURE RESTRICTION: Of this appropriation, $1 13,645 and 1.00 FTE shall be expended or encumbered solely to fund one environmental,health services ("EHS") septic inspector in 2015 to be colocated at the department of permitting and environmental review ("DPER") Snoqualmie location for a pilot colocation project. The pilot inspector shall attend DPER permitting staff meetings when doing so would allow the pilot inspector to better understand the DPER permitting process or workload staffrng issues. The pilot inspector 70L 702 703 704 705 706 707 708 709 7IO 71,1 7t2 713 71,4 71,5 71,6 717 718 71,9 720 721 32 722 723 724 725 726 727 728 729 730 73L 732 733 734 735 736 737 738 739 740 74L 742 Ordinance 18319 shall keep the director of DPER or the director's designee informed of the pilot inspector's work but shall remain under the supervision of EHS. Pl PROVIDED THAT: Of this appropriation, $500,000 shall not be expended or encumbered until the executive transmits an action plan for changes to the food program permit fee structure, including, but not limited to, temporary and farmers market permits, that result in lower permit costs and encourage vendor participation while maintaining food safety, and a motion that approves the action plan and the motion is passed by the council. The motion shall reference the subject matter, the proviso's ordinance, ordinance section, and proviso number in both the title and body of the motion. In developing the action plan, the executive shall consider: A. Recommendations from the 2013 county auditor performance audit of environmental health services; B. Food vendor stakeholder feedback, including feedback on the action plan; C. Maintenance of health standards that conform to local, state and federal regulations; D. Consideration of the reasonableness of inspection requirements across different types of permits; E. Cost impacts of permit fees on the permit holders'cost of doing business and potential options to standardize practices to minimize permit holders' cost; F. Review of the number of inspections needed for vendors and coordinators attending multiple events or farmers markets;743 33 Ordinance 18319 744 G. Review of time needed to conduct an inspection of a vendor who has 745 consistently demonstrated goodperformance; 746 H. The Public Health - Seattle & King County 2014 Food Protection Program 747 Review; and 748 I. The Public Health - Seattle & King County 2}l4Bnvironmental Health Permit 749 Time and Fee Study. 750 The action plan shall include proposed near-term actions and timelines for 75I implementation that can affect fees for 2015 to be adopted by the board of health and that 752 would result in an average lower cost of permits for farmers markets and temporary 753 nonprofits, and long-term actions and timelines for implementation that can lower 2016 754 food program rates and fees. The plan shall include estimated fee or rate impacts to be 755 achieved by the proposed actions. 756 The executive must file the near-term options by December 12,2014, and the 757 remainder of the action plan and motion required by this proviso by January 30,2015,in 758 the form of a paper original and an electronic copy with the clerk of the council, who 759 shall retain the original and provide an electronic copy to all councilmembers, the council 760 chief of staff, the policy staff director and the lead staff for the law, justice, health and 761. human services committee, or its successor. 762 P2 PROVIDED FURTHER THAT: 763 Of this appropriation, $500,000 shall not be expended or encumbered until: 764 A. The county auditor reports that the environmental health services division has 765 fully implemented Recommendation #5 of the September 11,2013, performance audit of 766 environmental health services, i.e., to implement a rigorous approach to staff allocations 34 Ordinance 18319 767 addressing the four best practice factors identified by the county auditor, which include a 768 defined staffing methodology with staffing standards and performance measures related 769 to caseloads and workloads; and 770 B. The executive transmits a copy of the auditor's report and an action plan for 77I improving the operational infrastructure of environmental health services in order to 772 lower permit costs and encourage vendor participation while maintaining food safety, and 773 a motion that approves the operational action plan and the motion is passed by the 774 council. The motion shall reference the subject matter, the proviso's ordinance, ordinance 775 section and proviso number in both the title and body of the motion. 776 Development of the action plan shall be informed, ataminimum, by the 777 recommendations from the 2013 county auditor performance audit of environmental 778 health services and the action plan submitted in response to proviso Pl of this section 779 regarding environmental health services. 780 The proposed action plan shall include recommended actions and timelines for 781 achieving cost savings that are projected to result in no food program rate increases 782 through the end of 2017 while building rate reserves during that timeframe. The plan 783 shall show at a minimum the operational costs, workloads, and staffing assumptions that 784 are the basis for achieving the target. 785 The executive must file the action plan and motion required by this proviso by 786 August 30,2015, in the form of a paper original and an electronic copy with the clerk of 787 the council, who shall retain the original and provide an electronic copy to all 788 councilmembers, the council chief of staff, the policy staff director and the lead staff for 789 the law, justice, health and human services committee, or its successor. 35 Ordinance 18319 790 P3 PROVIDED FURTHER THAT: 7gt Of this appropriation, $650,000 shall not be expended or encumbered until the 792 executive transmits a report on coordination of septic permitting services by the 793 environmental health services division of Public Health - Seattle & King County (''EHS") 794 and permitting services by the department of permitting and environmental review 795 ("DPER") that have workflow processes affected by septic permitting, including a draft 796 ordinance to implement the recommendations of the report, and a motion that approves 797 the report and the motion is passed by the council. The motion shall reference the subject 798 matter, the proviso's ordinance, ordinance section and proviso number in both the title 799 and body of the motion. 800 The report shall be informed by a one-year pilot project in20l5 that moves at 801 least one environmental health services septic inspector to DPER's Snoqualmie location 802 as described in expenditure restriction ERl of this section. The pilot inspector shall 803 attend DPER permitting staff meetings when doing so would allow the pilot inspector to 804 better understand the DPER permitting process or workload staffing issues. The pilot 805 inspector shall keep the director of DPER or the director's designee informed of the pilot 806 inspector's work but shall remain under the supervision of EHS. 807 The report shall, at a minimum, include the following: 808 A. A mapping of EHS septic and related DPER permitting workflows; 809 B. A summary of workload and backlog for the past five years, including total 810 and per FTE annual target and actual counts and turnaround times for design reviews and 811 other inspector functions for septic and related DPER permits; 36 813 812 8t4 815 816 817 818 819 821, 823 824 825 826 827 828 829 830 831 833 Ordinance'18319 C. An identification of intersections and chokepoints where one agency's process affects the other; D. Consideration of cosupervising, colocating and other means of increasing communication and coordination between the agencies; E. Consideration of statutory and code requirements; F. Recommendations for infrastructure and process changes to improve EHS and DPER permitting processes to reduce backlogs, increase efficiency and cross-agency coordination and improve customer service; and G. Quantification of the anticipated effect of the recommended changes on permit processing performance and costs of the recommended changes. The draft ordinance included in the report shall implement integrated, streamlined permitting operations for DPER and EHS's septic program based on the report recoÍìmendations. The executive must file the report and motion required by this proviso by ((May 3e)>JUqg_30 ,2016, in the form of a paper original and an electronic copy with the clerk of the council, who shall retain the original and provide an electronic copy to all councilmembers, the council chief of staff, the policy staff director and the lead staff for the law, justice, health and human services committee, or its successor. SECTION 32. Ordinance I794I, Section 101, as amended, is hereby amended as follows: EMPLOYMENT AND EDUCATION RESOURCES - From the employment and education resources fund there is hereby appropriated to: Employment and education resources $893,000 820 822 832 834 37 Ordinance 18319 835 The maximum number of additional FTEs for employment and education resources 836 shall be:1.00 SECTION 33 Ordinance I794I, Section 102, as amended, is hereby amended as follows: FEDERAL HOUSING AND COMMLINITY DEVELOPMENT - From the federal housing and community development fund there is hereby appropriated to: Federal housing and community development $0 The maximum number of additional FTEs for federal housing and community development shall be: 3.00 SECTION 34. Ordinance 17941, Section 103, as amended, is hereby amended as follows: HOUSING OPPORTUNITY - From the housing opportunity fund there is hereby appropriated to: Housing opportunity $6,864,000 SECTION 35. Ordinance 17941, Section I2I, as amended, is hereby amended as follows: FACILITIES MANAGEMENT INTERNAL SERVICE - From the facilities management - internal service fund there is hereby appropriated to: Facilities management internal service $625,000 SECTION 36. Ordinance 17941, Section 129, as amended, is hereby amended by adding thereto and inserting therein the following: CAPITAL IMPROVEMENT PROGRAM - From the several capital improvement project funds there is hereby disappropriated from: 837 838 839 840 841 842 843 844 845 846 847 848 849 850 85L 8s2 8s3 854 855 856 857 38 Ordinance 18319 858 3421 MAJOR MAINTENANCE RESERVE SUB ($1,220,000) SECTION 37. The council directs that section 36 of this ordinance takes effect before section 38 ofthis ordinance. SECTION 38. Ordinance 17941, Section 129, as amended, is hereby amended by adding thereto and inserting therein the following: CAPITAL IMPROVEMENT PROGRAM - From the several capital improvement project funds there are hereby appropriated and authorized to be disbursed the following amounts for the specific projects identified in Attachment A to this ordinance. 8s9 860 861 862 863 864 865 866 867 868 869 870 87r 872 873 874 875 876 877 878 879 880 Fund Fund Name 3151 CONSERVATION FUTURES LEVY SUBFI-IND 3160 PARKS, RECREATION AND OPEN SPACE 3292 SV/M CIP NON-BOND 3310 LONG TERM LEASE 3380 AIRPORT CONSTRUCTION 3421 MAJOR MAINTENANCE RESERVE SUB 3473 RADIO SERVICES CIP FLIND 3581 PARKS CAPITAL FLIND 3641 PUBLIC TRANSPORTATION I-INRESTRICTED 3681 REAL ESTATE EXCISE TAX (REET) #1 3682 REAL ESTATE EXCISE TAX (REET) #2 369T TRANSFER OF DEVELOPMENT CREDITS PROGRAM 20tst20t6 $o ($48,257) $ 1,894,455 ($7s,2r2) ($ 12,981,690) $1.220.000 ($301,438) 83,617,965 $ 1,833,394 $ 150,000 $813,478 ($85,1 5 5) (s3,882,220)37]1 OIRM CAPITAL FIIND 39 Ordinance 18319 88]. 3781 ITS CAPITAL FUND 3850 RENTON MAINTENANCE FAC. CONSTR. FLTND 3860 COLINTY ROAD CONSTRUCTION FUND 395T BUILDING REPAIR/REPLACEMENT SUBFLIND TOTAL CAPITAL IMPROVEMENT PROGRAM 882 883 884 885 886 887 888 889 890 891 892 893 894 895 896 897 898 899 900 901 902 903 ($ 1,512,946) ($43,584) ($1,530,511) s428,64r ($10,504,000) ERl EXPENDITURE RESTRICTION: Of the appropriation for capital project 1124413, real time improvements, $600,522 shall not be expended or encumbered until the council passes a motion approving a strategic technology roadmap for transit, as referenced in proviso P4 of this section. ER2 EXPENDITURE RESTRICTION : Of the appropriation for capital project II2I402, WTC Brandon Michigan CSO, $1,250,000 shall be expended or encumbered solely to retain and support the work of the expert review panel and to research and conduct engineering analysis to produce reports that are referenced in section 110, proviso P3, of this ordinance. ER3 EXPENDITURE RESTRICTION: Of the appropriation for capital project 1 1 13189, WTC process replacement improvement, no funds shall be expended or encumbered to design or install a new security gate at the entrance to the West Point treatment plant until the council receives a letter from the executive with a signed interlocal agreement between King County and the Seattle parks and recreation department, or its successor, for operation of a passenger vehicle service in Discovery park for park patrons. ER4 EXPENDITURE RESTRICTION: 40 Ordinance 183'19 Of the appropriation for capital project lII7106, children and family justice center, $955,000 shall be expended solely to pay for a county employee or third-party consultant to assist the facilities management division in monitoring the project labor agreement and confirming that the provisions of the agreement are being fulfilled. ER5 EXPENDITURE RESTRICTION: Of the appropriation for capital project 1127266, no funds shall be expended or encumbered to transition more than two departments to cloud e-mail until the executive transmits a report on the results of the cloud e-mail pilot and a motion that accepts the report is passed by the council. The motion shall reference the subject matter, the expenditure restriction's ordinance, ordinance section, and proviso number in both the title and body of the motion. The report shall be approved by the Business Management Council and include, but not be limited to: A. A summary of user satisfaction with the migration experience addressing user satisfaction with communications, and downtime for users; B. A summary of user experience with the new solution including ease of accessing e-mails formerly saved as PST files; and C. System availability with cloud e-mail compared to on premise e-mail. The executive must file the report and motion required by this proviso in the form of a paper original and an electronic copy with the clerk of the council, who shall retain the original and provide an electronic copy to all councilmembers, the council chief of staff and the lead staff for the government accountability and oversight committee, or its successot 41 927 928 929 930 931 932 933 934 935 936 937 938 939 940 94r 942 943 944 945 946 947 948 949 Ordinance 18319 Upon acceptance by motion of the report, remaining funds may be spent to transition other departments to cloud e-mail. ER6 EXPENDITURE RESTRICTION: Of the appropriation for capital project 1127690, system security, $3,500,000 shall not be expended or encumbered unless the chief information offrcer has reviewed and approved the contract for procurement of the security solution before it is signed by the county and until the executive enters into a contract with an independent third-party quality assurance consultant with expertise in information technology security to conduct an assessment to ensure the following elements are being effectively and efficiently managed: scope; schedule; budget; and quality. The quality assurance consultant shall provide an initial baseline quality assessment report and bimonthly written assessments to the project review board. The assessments shall be based upon how well the project management team performed in reference to the baseline assessment regarding matters that may impact the planned project outcome, including: A. Project organization and governance; B. Project planning and controls, including, but not limited to, scope, schedule and budget; C. Project manager performance; D. Vendor performance including, but not limited to, equipment quality and performance; and E. Stakeholder and customer involvement and effectiveness. The executive shall provide copies of the assessments to the interim advisory group within five working days of receipt by the project review board. 42 Ordinance 18319 9s0 951 ER7 EXPENDITURE RESTRICTION Of the appropdation for capital proiect 1124472, courthouse system revitalization, 9s2 q 1 ))0 oo 0 shall be ewnenrlerl or encumbered so for one rìr Ínôre nf fhe fnllnu¡ino'lclr¡ 953 A. To gather data or information necessary to inform a decision about whether the Council should revitalize or redevelop the Kins County Courthouse;954 957 958 959 960 961 962 963 964 965 966 967 968 969 970 955 of the RAMP 956 the scoping report, or a strategic facilities plan for the county's downtown civic campus; C. to fund those routine repairs and maintenance of building systems necessary for continued. safe operations of the King County Courthouse over the next five years: and D. To undertake risk manasement planning activities, if the executive determines such activities are a worthwhile use of the fundine. Pl PROVIDED THAT: Of the appropriation for capital project 1124456, ORCA replacement, $250,000 shall not be expended or encumbered until the executive transmits a report on ORCA replacement implementation issues and a motion that accepts the report and the motion is passed by the council. The motion shall reference the subject matter, the proviso's ordinance, ordinance section and proviso number in both the title and body of the motion. The report shall include, but not be limited to: A. A work plan identifying when and how the council will be engaged in the decision process for selecting a replacement for the existing ORCA system; 43 Ordinance 18319 97t B. Identification of any changes to the King County Code, the regional fare 972 coordination agreement and other interlocal agreements that may be proposed as part of 973 the project and the anticipated schedule for transmitting the changes; 974 C. A description of policy issues for council consideration that could affect a 975 replacement system, including but not limited to policies identified in the August 6,2014, 976 ORCA Needs Analysis and Technology Survey, such as fare simplification, universal 977 elimination of cash transfers and movement to a cashless system; 978 D. An update of the benefit achievement plan for the project; 979 E. Identification of impacts to and dependencies on existing transit technology 980 infrastructure and proposed projects including, but not limited to, the 4.9 lli4Hz network 981 project and mobile ticketing pilot project; 982 F. Equity and social justice impacts to be considered in the replacement of 983 ORCA; and 984 G. Network and electronic payment security issues to be considered in the 985 replacement of ORCA. 986 The executive must file the report and motion required by this proviso by March 987 3I,2016, in the form of a paper original and an electronic copy with the clerk of the 988 council, who shall retain the original and provide an electronic copy to all 989 councilmembers, the council chief of staff, the policy staff director and the lead staff for 990 the transportation, economy and environment committee, or its successor. 991 P2 PROVIDED FURTHER THAT: 992 Of the appropriation for capital project 1116944, mobile ticketing pilot project, 993 $440,000 shall not be expended or encumbered until the executive transmits a mobile 44 994 995 996 997 998 999 1000 1"001 to02 1003 L004 1005 1006 rooT 1008 1009 1010 TOTT 1012 1013 TOT4 101s L0L6 Ordinance 18319 ticketing pilot project work plan and a motion that accepts the work plan and the motion is passed by the council. The motion shall reference the subject matter, the proviso's ordinance, ordinance section and proviso number in both the title and body of the motion. The work plan shall include, but not be limited to: A. A summary of the pilot project; B. An explanation of how the demonstration participants will be chosen; C. A discussion of whether the application will be developed by KCIT or by an outside vendor; and D. An explanation of what data will be collected and how it will be used. The executive must file the work plan and motion required by this proviso in the form of a paper original and an electronic copy with the clerk of the council, who shall retain the original and provide an electronic copy to all councilmembers, the council chief of staff, the policy staff director and the lead staff for the transportation, economy and environment committee, or its successor. P3 PROVIDED FURTHER THAT: Of the appropriation for capital project II24203, Chinook building consolidation, 5548,942 shall not be expended or encumbered until the executive transmits afinalized plan for the Chinook building consolidation and a motion that approves the plan and the motion is passed by the council, The motion shall reference the subject matter, the proviso's ordinance, ordinance section, and proviso number in both the title and body of the motion. The plan shall include, but not be limited to: A. The number of public health staff moving from the ninth floor; 45 Ordinance '18319 1,017 101"8 1019 1.020 to2t ro22 1023 ro24 ro25 ro26 ro27 to28 r029 1030 L03L to32 1033 1,034 1035 1036 1,037 B. The finalized Chinook building locations to be occupied by staff moving from the ninth floor; C. Any associated moves within the Chinook building related to clearing the ninth floor and moving public health staff; D. Any associated moves, if any, by other county agencies from other county buildings; E. The cost impacts for all parties being relocated, including any anticipated tenant improvements; F. The final occupant selected to occupy the ninth floor; and G. The timelines associated with all relocations. The executive must file the plan and motion required by this proviso when plans are ftnalized in the form of a paper original and an electronic copy with the clerk of the council, who shall retain the original and provide an electronic copy to all councilmembers, the council chief of staff, the policy staff director and the lead staff for the budget and fiscal management committee, or its successor. P4 PROVIDED FURTHER THAT: Of the appropriation for capital project 1124887, strategic technology roadmap for transit, $25,000 may not be encumbered until the executive transmits the Strategic Technology Roadmap for Transit and a motion that approves the Strategic Technology Roadmap for Transit and the motion is passed by the council. The motion shall reference the subject matter, the proviso's ordinance, ordinance section and proviso number in both the title and body of the motion.1038 46 1039 1040 to4t 1042 1,043 1044 1045 1046 1047 1048 1.049 1050 105L 1052 1053 1054 L055 10s6 ro57 1058 1059 Ordinance 18319 The Strategic Technology Roadmap for Transit shall address how technology will be used in the future to support Transit in delivering transit services. The Strategic Technology Roadmap for Transit is intended to provide a planned, integrated, and forward-looking understanding of the evolving technology needs and solutions over the next five years for transit riders, operations and administration. The Strategic Technology Roadmap for Transit shall recommend and prioritize technology solutions and identify the integration points of those solutions other transit and county and regional technologies. Before transmitting the Strategic Technology Roadmap for Transit, the executive must file a preliminary report identifying the specific components to be included in the Strategic Technology Roadmap for Transit and a draft outline of the Strategic Technology Roadmap for Transit and motion approving this preliminary report by April I,2015, in the form of a paper original and an electronic copy with the clerk of the council, who shall retain the original and provide an electronic copy to all councilmembers, the council chief of staff, the policy director and the lead staff for the transportation, economy and environment committee, or its successor. The executive must file the Strategic Technology Roadmap for Transit and motion approving it in the form of a paper original and an electronic copy with the clerk of the council, who shall retain the original and provide an electronic copy to all councilmembers, the council chief of staff, the policy director and the lead staff for the transportation, economy and environment committee, or its successor. P5 PROVIDED FURTHER THAT:1060 47 1061" 1062 1063 1064 1065 1066 ro67 1068 1069 ].070 TOTL ro72 to73 L074 ro75 1076 r077 LO78 ro79 1080 L081 ro82 Ordinance 18319 Of the appropriation for capital project II24472, courthouse system revitalization, $500,000 shall not be expended or encumbered until the executive transmits a report on the King County Courthouse building systems and a motion that approves the report and the motion is passed by the council. The motion shall reference the subject matter, the proviso's ordinance, ordinance section and proviso number in both the title and body of the motion. The report shall include, but not be limited to: A. A building alternative analysis; B. A list of possible projects, reported by system or task; C. The estimated costs for each possible project, reported by system or task; D. A risk assessment and any risk mitigation plans for possible projects; E. A prioritízation for possible projects; F. The estimated timelines for possible projects; G. The status of locating as-built structural documentation; H. A discussion of the historical significance of the building and how the historical designation could affect the project; and I. Any work done to investigate or access state, federal or other funding sources in support of the project. The executive must file the report and motion required by this proviso by ((Áçri+)) September ((+)) 2,2016, in the form of a paper original and an electronic copy with the clerk of the council, who shall retain the original and provide an electronic copy to all councilmembers, the council chief of staff, the policy staff director and the lead staff for the budget and fiscal management commitìee, or its successor.1083 48 1084 1085 1086 ro87 L088 1089 1090 109L ro92 1093 tog4 L095 L096 1097 1098 1099 1100 1101 tr02 1103 1_to4 1105 1106 Ordinance 18319 P6 PROVIDED FURTHER THAT: Of the appropriation for capital project II22048, AFIS laboratory replacement, $650,000 shall not be expended or encumbered until the executive transmits a report on a delivery method for laboratory replacement and a motion that approves the report and the motion is passed by the council. The motion shall reference the subject matter, the proviso's ordinance, ordinance section and proviso number in both the title and body of the motion. The report shall include, but not be limited to, the final recommended delivery method selected for replacing the laboratory. The report shall include a cost-benefit analysis for delivery methods considered and any anticipated timelines for design, permitting and occupancy associated with the selected delivery method. The executive must file the report and motion required by this proviso by August 31,2015, in the form of a paper original and an electronic copy with the clerk of the council, who shall retain the original and provide an electronic copy to all councilmembers, the council chief of staff, the policy staff director and the lead staff for the budget and fiscal management committee, or its successor. P7 PROVIDED FURTHER THAT: Of this appropriation for capital project 1039848, ballfield/sport court rehab, $300,000 shall not be expended or encumbered until the executive transmits a report on the development and construction of the project identified in Ordinance I7759 and a motion that approves the report, and the motion is passed by the council. The motion shall reference the subject matter, the proviso's ordinance, ordinance section and proviso number in both the title and body of the motion. 49 r1,07 L108 1109 1LL0 tLtt Ttt2 1.I13 1.1.1.4 11L5 ttL6 tLtT 1118 LTI9 tt20 TT2T 1,L22 1,123 1-124 L125 1,126 rt27 Ordinance 18319 The report shall provide a plan to fully fund and complete the development and construction of the project identified in Ordinance 17759. The report shall include, but not be limited to: A. A status report on work completed to date; B. A status report on the work remaining to complete the project as identified in Ordinance 17759; C. A budget indicating the amount needed to complete the project above and beyond the funds identified in Ordinance 17159 and the proposed sources for these additional funds, including any additional funding to be provided to the project by King County; D. An amendment to the use agreement, if needed, to cover any changes to the project budget, including any additional funds to be provided to the project by King County, and itemizing the consideration King County will receive for this additional investment; and E. A proposed ordinance, if needed, to authorizethe executive to execute an amendment to the use agreement. The executive must file the report and motion required by this proviso by June 4, 2015, in the form of a paper original and an electronic copy with the clerk of the council, who shall retain the original and provide an electronic copy to all councilmembers, the council chief of staff, the policy staff director and the lead staff for the transportation, economy and environmental committee, or its successor. P8 PROVIDED FURTHER THAT:1128 50 1129 1130 1131 tt32 L133 LT34 L135 1,136 1.1.37 1138 tt39 tt40 71.41. tt42 tt43 LI44 session. 1.1.45 r146 tL47 tt48 11.49 11s0 Ordinance 18319 Of this appropriation, $240,000 shall be expended or encumbered only in six increments of $40,000 each after the executive provides a quarterly oral report on matters related to airport perimeter security measures for each prior quarter, transmits a motion that accepts the quarterly report and each motion is adopted by the council. Each motion shall reference the subject matter, the proviso's ordinance, ordinance section and proviso number in both the title and body of the motion. Upon passage of each motion, $40,000 is released for expenditure. Each quarterly report before the government accountability and oversight committee, or its successor, on airport perimeter security measures shall address the following elements: security measures implemented in the previous quarter; security violations; and updated plans, including financial strategies for additional security investments to prevent physical intrusions on to airport property. If any public reporting on the elements would affect national security, the executive shall provide the oral report in executive session under RCW 42.30.110(1)(a). For reporting on those elements that do not affect national security, the executive shall provide the required reporting in open The executive must file the quarterly motions required by this proviso by October l, 2}Is,November 15, 201 s,February I 5, 20l6,May 1 5, 20l6,August 15, 2076, and November 15,2016, in the form of a paper original and an electronic copy with the clerk of the council, who shall retain the original and provide an electronic copy to all councilmembers, the council chief of staff, the policy staff director and the lead staff for the government accountability and oversight committee, or its successor. The executive should provide each quarterly oral report before the filing date of the next motion.1151 51 L1,52 1L53 7754 1155 1156 11.57 LL58 1159 1L60 1.1.6r LI62 1,163 TL64 1165 1,r66 tt67 L168 1L69 1,170 trTt 1,172 TI73 Ordinance 18319 P9 PROVIDED FURTHER THAT: Of the appropriation for capital project III7106, children and family justice center, $1,000,000 shall be expended solely for an economic opportunity and empowerment program and its administration, to ensure diversity in the project workforce and to facilitate achievement of the design build contract's goals for hiring and training minorities, women, veterans and youth, and small contracting and suppliers utilization goal. The empowerment program shall be administered by an executive appointee, who may either be a county employee or a consultant, and who shall provide assistance to the design-build contractor for it to meet or exceed the contractually required apprenticeship hiring percentage, thereby satisfy the "best efforts" requirement under K.C.C. 12.16.160.A.2.a., as well as meet or exceed the apprentice hiring goals for all identified targeted populations. The administrator shall also assist the design-build contractor for it to meet or exceed the contract goal of small contractor and service utilization and thereby be in compliance with K.C.C .2.97.100. The administrator shall create a plan to achieve or exceed the hiring and training goals for apprentices and the utilization goals for small contracting and suppliers. The administrator shall convene a community advisory board appointed by the executive by April 30, 2015, and confirmed by the county council. The board shall advise and assist the administrator in the plan development, administration and reporting. To address chronic unemployment and underemployment in certain communities in King County and to address the adverse social consequences of said unemployment and underemployment, the plan shall include a targeted local hire program, to the extentIT74 52 tt75 7176 1,r77 1178 It79 1180 1L81 rt82 1183 tr$4 1185 1186 tt87 L188 1L89 1L90 trgt ttg2 1193 trg4 1195 Lt96 1197 Ordinance 18319 permitted by law, focused on recruiting workforce participants from King County's economically disadvantaged communities. If appropriate, the plan may incorporate elements of Seattle Council Bill 1 18282. The plan shall be used to assist the design-build contractor in fulfilling its contractual obligations of the apprenticeship hiring percentage, as well as the apprentice hiring goals for all identified targeted populations, utilizing small contractors and suppliers, and using all reasonable efforts to achieve local hires and involve youth on the project. At least ninety days before issuing to the design-build contractor a notice to proceed with construction, the executive must transmit the plan and a motion approving the plan in the form of a paper original and an electronic copy with the clerk of the council, who shall retain the original and provide an electronic copy to all councilmembers, the council chief of staff, the policy staff director and the lead staff for the budget and fiscal management committee, or its successor. Progress toward achieving the design-build contractor's contractually required hiring goals and standards shall be reported to the council by the administrator every quarter, beginning with the quarter immediately following the start of construction and continuing until the project is completed. The executive must file the reports required by this proviso in the form of a paper original and an electronic copy with the clerk of the council, who shall retain the original and provide an electronic copy to all councilmembers, the council chief of staff, the policy staff director and the lead staff for the budget and fiscal management committee, or its successor. P1O PROVIDED FURTHER THAT: Of the appropriation for capital project 1126543, DCHS Behavioral Health Integration, $400,000 shall not be expended or encumbered until the executive transmits 53 Ordinance 18319 1L98 two status reports on expenditures to date and dependencies and motions that accept the 1199 1200 120r 1202 r203 1204 1205 1206 1207 1.208 I209 T2IO 1,2LT 1212 121,3 12L4 t2t5 121,6 T2L7 T218 1219 reports. Each motion shall reference the subject matter, the proviso's ordinance, ordinance section and proviso number in both the title and body of the motion. Upon transmittal of each report, $200,000 shall be released for expenditure. The reports shall include, but not be limited to: A. Enumeration of the expenditures to date; B. The status of state dependencies and their impact on the project including the status of the state database with which the county database must interface and what guidance the state has provided with regards to federal confidentiality rules; and C. The status and timeline of provider readiness, including any technical assistance provided or scheduled, to interface with the new system. The executive must file the reports required by this proviso by November 76, 2015 and February 15,2016, respectively, and the motions required by the proviso by those same dates, in the form of a paper original and an electronic copy with the clerk of the council, who shall retain the original and provide an electronic copy to all councilmembers, the council chief of staff, the policy staff director and the lead staff for the health, housing and human services committee or its successor. Pl1 PROVIDED FURTHER THAT: For capital project 1126545, DES BRC Reporting Project, the executive shall transmit a report on the scope of the project and specific expected benefits and a motion accepting that report. The motion shall reference the subject matter, the proviso's ordinance, ordinance section and proviso number in both the title and body of the motion The report shall include, but not be limited to:1220 54 r22t 1222 1223 1224 r225 L226 L227 L228 1.229 r230 r231. r232 t233 L234 1235 r236 1.237 1238 1239 1240 1241. 1242 Ordinance 18319 A. The scope of the complete BRC reporting project-what will and will not be included; B. Benefits of the project and how those benefits will be measured; C. Whether there will be a request for proposals or an alternate approach to procurement and the analysis supporting that decision; D. Ongoing operational costs and staffrng requirements; E. Preliminary listing of expected reports; F. Number of expected users by system and department; and G. Listing of side systems expected to be eliminated and those that will be kept. The executive must file the report and motion required by this proviso by November 1,2015, in the form of a paper original and an electronic copy with the clerk of the council, who shall retain the original and provide an electronic copy to all councilmembers, the council chief of staff, the policy staff director and the lead staff for the budget and fiscal management committee or its successor. P12 PROVIDED FURTHER THAT: Of the appropriation for capital project 1121493, constituent engagement services, $ 100,000 shall not be expended or encumbered until policies for protecting constituents' personal information are adopted and published and the council passes a motion approving a report outlining how constituents'personal information will be protected. The motion shall reference the subject matter, the proviso's ordinance, ordinance section and proviso number in both the title and body of the motion. The executive must file the report and motion required by this proviso in the form of a paper original and an electronic copy with the clerk of the council, who shall retain1243 55 1244 1245 1246 1247 1.248 1249 1250 t25t 1252 1253 1,254 1255 L256 1257 1258 1259 1.260 126I 1262 1263 1.264 Ordinance 18319 the original and provide an electronic copy to all councilmembers, the council chief of staff, the policy staff director and the lead staff for the budget and fiscal management committee or its successor. P13 PROVIDED FURTHER THAT: Of the appropriation for capital project Il2Il55, eastside rail coridor, it is the council's intent that any moneys earned from salvaging removed rail materials, including rails, ties, ballast, drainage structures and other structures and equipment that had supported rail use of the corridor before termination of active rail use, shall be deposited into the parks capital fund and shall be restricted to support future planning and development of the eastside rail corridor, subject to council appropriation. P14 PROVIDED FURTHER THAT: For capital project 1126545, DES BRC reporting project, the executive shall transmit a report that includes: A. A revised benefit achievement plan that includes clear measures to assess whether the benefits of the project have been achieved; B. An analysis of user satisfaction with the Oracle product or products demonstrated during the proof of concept. The analysis should summarize responses from all agencies which participated in the proof of concept; C. The list of requirements for the final BI Analytics solution. The list shall identify which requirements are included and which are not. The report shall also describe how decisions were made on which requirements to include and which could be excluded; and126s 56 1266 1267 1268 1269 1270 1271, 1272 1273 r274 1275 I276 1277 1278 I279 L280 1281, 1282 1283 1284 1285 t286 1287 1288 Ordinance'18319 D. A description of the business standardization, data remediation, and data governance efforts related to the project that are completed, in progress, and not yet started. For those efforts in progress or not yet started, the report shall identify the expected completion date and any additional appropriation authority needed to complete those efforts. The executive must file the report and motion required by this proviso prior to or concurrent with the transmittal of any future appropriation requests for capital project 1126545, in the form of a paper original and an electronic copy with the clerk of the council, who shall retain the original and provide an electronic copy to all councilmembers, the council chief of staff, the policy staff director and the lead staff for the budget and fiscal management committee or its successor. P15 PROVIDED FURTHER THAT: The voters of King County authorized the county to levy a property tax for nine years. The proceeds of that levy are to fund capital costs of the children and family justice center, including but not limited to replacing the youth services center facilities located at l2th and Alder with the children and family justice center, now in development under a design-build contract. As authorized by the voters, the levy is estimated to collect $219,500,000. The King County council has appropriated $212,000,000 for replacement of the current facilities. Of the appropriation for capital project 1117106, children and family justice center, $7,500,000 shall only be encumbered and expended: (a) only after the county has issued final acceptance to the design-builder of phase 1 to the children and family justice center; (b) to pay for capital improvement projects for juvenile justice and family law 57 1289 1290 r29t r292 L293 1.294 1295 L296 L297 1.298 L299 1300 1301_ L302 1303 r304 1305 1306 L307 1308 L309 Ordinance 18319 services that improve access to services intended to prevent youth involvement with the criminal justice system, reduce the negative impacts of any involvement in the juvenile justice system and improve outcomes for King County youth; and (c) only after the executive transmits aplan for the expenditure of levy proceeds, remaining after the county has issued final acceptance on phase 1 of the children and family services center, for capital improvements that meet the requirements of subsection b of this proviso and Ordinance 17304 and a motion approving the plan, including any additional project specifications, and that motion is passed by the council. The plan described in subsection (c) of this proviso shall be developed with input from the public through an engagement process, and should consider any applicable recommendations of the youth action plan adopted in Motion 14378 and any applicable recommendations of the county's steering committee to address juvenile justice disproportionality that was formed in 2015 or similar groups. The executive must file the report and motion in the form of a paper original and an electronic copy with the clerk of the council, who shall retain the original and provide an electronic copy to all councilmembers, the council chief of staff, the policy staff director and the lead staff for the budget and fiscal management committee or its successor. The motion shall reference the subject matter, the proviso's ordinance, ordinance section and proviso number in both the title and body of the motion. SECTION 39. Attachment A to this ordinance hereby amends Attachment A to Ordinance 18239, as amended, by adding thereto and inserting therein the projects listed in Attachment A to this ordinance.L310 58 Ordinance 18319 1311 SpcrroN 40 There is hereby added to Ordinance 17941 a t3L2 new section to read as follows: 1313 RISK ABATEMENT/2006 FUND - From the risk abatemersl2006 fund there is 59 Ordinance 18319 1315 1316 131"4 hereby appropriated to Risk abatement/2006 fund Ordinance 183 19 was introduced on 611312016 and passed as amended by the Metropolitan King County Council on7lI8l20l6,by the following vote: $600,000 Yes: 9 - Mr. von Reichbauer, Mr. Gossett, Ms. Lambert; Mr. Dunn, Mr. McDermott, Mr. Dembowski, Mr. Upthegrove, Ms. Kohl-V/elles and Ms. Balducci No: 0 Excused:0 KING COUNTY COLINCIL KING COUNTY, WASHINGTON J.J Chair ATTEST: C^\^,.-\^/-rs-" Anne Noris, Clerk of the Council APPROVED this day of 2016 DMcqfiw l, /'TiD: l{AcID rm'rinmw! rrilE, Cl, lp Dow Constantine, County Executive Attach men ts : A. 20 1 5 -20 1 6 C aprtal Improvement Pro gram, D ated 5 -24 -20 1 6 60 ord.1B31e Attachment A 2OL5|2O16 Capital lmprovement Program, Dated 5.24.2OL6 3151 2OLG Omnibus - Executive Proposed Conservation Futures Levy Subfund Number Pro ect Name FY15-16 FY17-18 FY19-20 Total Budget TO47I57 WLCF WILLOWS CROSSING Technical Adjustment/Close-Out request 7047I59 WLCF HISTORIC LOWR GRN APD Technical Adjustment/Close-Out request I047t60 WLCF |SS/CARY/HLDR CR CNFL Technical Adjustment/Close-Out request TO47T67 WLCF RAGING RIVER Technical Adjustment/Close-Out request 7047162 WLCF TOLT RVR SANS SOUCI Technical Adjustment/Close-Out request 1047 189 WLCF NEWAU KUM/GREEN CNFLNC Technical Adjustment/Close-Out request 1047193 WLCF GRAND RIDGE ADDITIONS Technical Adjustment/Close-Out request 1047794 WLCF LWR CDR R CNSRVTN ARA Standalone T047195 WLCF RGNG R UPPR PRSTN RCH Technical Adjustment/Close-Out request T047222 WLCF KENT CFL Technical Adjustment/Close-Out request 1047225 WLCF SHORELINE CFL Technical Adjustment/Close-Out request 7047230 WLCF SHO-KRUKEBERG PROPRTY Technical Adjustment/Close-Out reguest 1047236 WLCF NOR-BECNSFLD ON THE S Standalone !Q47237 WLCF NBD-TANNER TRL PHS II Standalone IQ47239 WLCF BTH-FRS FMLY LLC-N CK Standalone L047346 WLCF FPP-VAN HOOF DAIRY Technical Adjustment/Close-Out request 1047360 WLCF KRK-BEACH-LADS FORBES Technical Adjustment/Close-Out request 11.12164 WLCF THREE FORKS NA PARK Technical Adjustment/Close-Out request TTT2T67 WLCF NE CAPITOL HILL UCP Technical Adjustment/Close-Out request 7TT2T7I WLCF PUGET RIDGE EDIBLE PARK Technical Adjustment/Close-Out request 7IT6224 WLCF KC SNOQUALMIE CONSERVATION PARTNERSHIP 1.1L6242 WLCF KC Bass Lake lnholding Technical Adjustment/Close-Out reguest 1116263 WLCF RNT Tiffany Cascade Conn Technical Adjustment/Close-Out request (Ss,sos) (Sa,zzo¡ S13 52,974 Sqzz 5r,229 S¡rz s205,000 (s6,087) 52,rcq (Sooo¡ (54,764l' (s1,003,428) (572,738l| s200,ooo (S:rs¡ (Sgo) S1,s96 Sstz (S5,405) S63,ooo (5rt¡ SO SO So 5o So So So So 5o So So SO SO So 5o SO 5o So So So So So So SO So 5o So SO 5o So 5o So So So So SO So So SO So so So So SO So So (Ss,sos¡ $ztza¡ S13 5z,gtq 5432 St,zzg SErz s205,000 (S6,087) 52,ro4 (5ooo¡ (S+la+¡ (s1,003,428) $72,7381 Szoo,ooo (5rrs¡ (Slo¡ S1,596 ïan (S5,+os¡ So¡,ooo (s11) (S6,433) Page 1 of 6Created on: 5 /25 | 2016 2i47 i06 PM (So,+tt¡, Project NameProject Nu Total BuFY19-20FYTT-T8FY15-16 1116264 WLCF KC Master : Project with Subprojects 1122061.WLCF KC ISSAQUAH CREEK CONSRV Project with Subprojects tI22062 WLCF KC Black Diamond NA Add Technical Adjustment/Close-Out request 1122064 WLCF KC PINER POINT NATRL AREA Technical Ad¡ustment/Close-Out request 1123819;WLCF RTN MAY CREEK Standalone TT2382T WLCF TUK CHINOOK WIND ACQ 'Standalone t124473 WLCF KC Lower Green River Standalone 1126727.WLCF KNT CLARK LAKE ,Standalone 1126743.W1CF KC GR LOWER NEWAUKUM CREE Standalone 1126744 WLCF KC GR MIDDLE NEWAUKUM / B Standalone s398,158 (s205,000) S48l 5z (S4oo,ooo) s150,000 Sloo,ooo Sloo,ooo So, So So So, SO 'o' Sol So s398,158 (s2os,oo0) s2se s288,000 5200,000 (S4oo,ooo) Slso,ooo Sloo,ooo Sloo,ooo So S¿e Szss 88,000 s2oo,oooi So So 5o So, 3160 Parks, Recreation and Open Space 3151" - Conservation Futures Levy Subfund Project Numberl Project Name I rvrs-ro I rvrz-rs I rvrs-zo Total Budget 1046267 PKS DOCK REHAB N REMOVAL : Project with Subprojects $4B,zs7l (S48,2s7), So So so (s48,2s7) So (548,2s71 3292 SWM CIP Non-bond 3160 - Parks, Recreation and Open Space FY15-16 TYTT-T8 FY19-20 Total BudProject Numbe Project Name 1033882 WLER ECO RESTORE & PROTECT Project with Subprojects 1034T77 WLER WRIAS ECOSYSTEM RESTORATN Project with Subprojects 1034245 WLER WRIAg ECOSYSTEM RESTORATN Project with Subprojects ],034280 WLER WRIAlO ECOSYSTM RESTORATN Project with Subprojects 1047131]WLSWCDM DES MOINES CK BASIN : Project with Subprojects 1048135 WLSWC SUPPORT TO OTHERS PROGRAM , Pro¡ect with Subprojects 1114123JWLER PORTER LEVEE SETBACK Standalone 3,000S1e s193,3s4 (s321,lss) s63,836 s64,3 19 (S678,204), 52,766,0r3 Sr,sg+,+ss, So So 5o 5o So (sazr,tss¡ so s63,836 s193,ooo S64,319i (s1e3,3s4) (Ssza,zo+¡ 52,766,013 S1,894,455 So So SO So 3310 Long Term Lease 3292 - SWM CIP Non-bond Num FY15-16 FY17-L8 FY1,9-20 Total BuProProect Name 1039907 DES LTLF COPY CTR TRANSITION Technical Adjustment/Close-Out request 7(s 5,2121 So (57s,2121 Created on:512512016 2:47:06 PM So Page 2 of 6 3310 - Long Term Lease TotalFYt 9-20FY17-1"8FY15-16Proect NameNumberPro (575,2t21 5o so (57s,2r21, TotalNameFY15-16 FY17-18 tY19-20NumberPro 3380 3473 1028656 AD 7777 SfiE REMEDIATION Technical Adjustment/Close-Out request 1028661 AD ARFF FACILITY IMPROVEMENT Technical Adjustment/Close-Out request 1028663 Fire Truck Overhaul Technical Ad¡ustment/Close-Out request 1028731 AD FACILITY SEC IMPROVEMENTS Technical Ad¡ustment/Close-Out request 1.028733 AD TAXIWAY A REHABILITATION Technical Adjustment/Close-Out request 1028849,4D EM ERGENCY GENERAÏORS Technical Adjustment/Close-Out request 1120209 AD RESIDENÏIAL NOISE IMPROVE Technical Adjustment/Close-Out request II2222O AD GRND BASED AUG SYSTEM Technical Adjustment/Close-Out reguest 1124683 AD NEW ARFF TACILITY 'Technical Adjustment/Close-Out request (S140,086) S5oo,ooo (s371,915) 1544t,872],. (52aa,a+o¡ r (Sr22,rt4ll $rr,794,218]| (S5oo,ooo) (s12,e81,690) So So 5o So So So So S0, So So So So So So So so So So SO 14s)8,5qz Construction so' (s140,086) s5oo,ooo (Sazr,srs¡ (544t,872], (s283,340) $tz2,tt4l $tt,L94,2r9l (s428,145) (Ssoo,ooo), (s12,981,690) Radio Services CIP Fund 3380 - A¡rport Construction Name FY15-16 tY1,7-1,8 FY19-20 TotalProNumberPro 7047316 KCIT Radio Tower Repair Work , Technical Adjustment/Close-Out request tÙ473t7 KCIT Southloop Microwave Repla Technical Adjustment/Close-Out request 1116591 Sobieski Tower Repair Technical Adjustment/Close-Out request 112L287 KCIT Radio System Planning Technica I Adjustment/Close-Out request (S60,901) ßt22,4991 (S3¿,ogg), (Sa+,ooo¡ (SEor,+¡g): So So So So $o SO So So So, So (S6o,eo1) $722,499) (Sr+,0:a¡ (S84,ooo) (Slor,+aa¡ 3581 Parks Capital Fund 3473 - Radio Services CIP Fund FYL7-1.8 FY1"9-20 TotalFYL5-L6Proect Nameect Number Pro 1044835 PKS REGIONAL OPEN SPACE INITI Project with Subprojects lLl262t PKS South County Regional Tra Project with Subprojects I12L443 PKS M:TRAILHEAD DEV & ACCESS Project with Subprojects 1121.500 PKS M:REG TRL SURFACE IMPR Project with Subprojects tt2l50t PKS M:DOCK REHAB PROGRAM Project with Subprojects 1724834 PKS M. ERC ACQUISITION Standalone s27o,ooo S2,525,000' 5t,rt3,478, s3oo,ooo 50, So So 5o So So, 5o $0, So So So' S270,ooo Sz,525,ooo 51,1r3,47s s300,000 548,257 (S638,770) Page 3 of 6 So 257S48, (So¡4, Created on: 5 125 12076 2i47 iO6 PM 770) 3581 - Parks Capital Fund TotalFY19-20FY17-18FY15-16PNameProect Numbe 364L S3,617,96s $o s3,617,965 Pu blic Transportation U nrestricted So Pro Numbe FY15-16 tYLT-1.8 FY19-20 Total BuName IT72QO7 TD DATA INFRASTRUCTURE REPL Standalone 1116014 lnformation System Preservation Project with Subprojects tL24427 Replace Signal Priority Equipment Standalone LL24456 ORCA Replacement Standalone S824,ss9 5176,7s2 S4z2,rB7' S40s,866 S1,833,394 SO SO SO So So So S824,s89 5r76,7s2 5422,L87 s409,866 S1,833,394 So So SO So' 3681 Real Estate Excise Tax (REET) #1 3641 - Public Transportatlon Unrestricted Nu Pro Name FY1.5-16 tYtT-1.8 | rvrs-zo I total Budget TT22223 PSB REET 1 TRANSFER TO 3581 Administrative Slso,ooo Slso,ooo So So 5o Slso,ooo sol s150,000 3682 Real Estate Excise Tax (REET) #2 3681 - Real Estate Excise Tax (REET) #1 Pro Number Pro Name FY15-1,6 FY17-L8 FY19-20 | rotat Budget 1033537 PSB REET 2 TRANSFER TO 3160 Administrative 1033550 Transfer to Cities Annex Technical Adiustment/Close-Out reguest It22224 PSB REET 2 TRANSFER TO 3581 Administrative (S48,2s7) (Sloo,ooo¡ 5t,161,73s, 5813,478 5o 5o So So So (S+a,zsz¡ (S3oo,ooo) Sr,ror,zgs s813,478 So 5o So 3691 Transfer of Development Credits Program 3682 - Real Estate Excise Tax (REET) #2 Pro Number Pro ect Name FY15-16 tYL7-t8 FY19-20 I rotat Budget 1115549 WLTD DOC Grant Standalone (S8s,1ss) (S8s,1ss) SO So So (Sas,rss¡ So (Sss,rss¡ 377L OIRM CapitalFund 369L - Transfer of Development Credits Program Pro ect Num Pro ect Name FY15-16 FYl-7-18 FY19-20 Total Budget L028784 DDES Permit lntegration Technical Adjustment/Close-Out request t047288 KCIT Business Continuity Technical Adjustment/Close-Out request 1047289 KCIT I nfo Security/Privacy 'Technical Adjustment/Close-Out request l}472g3 KCIT Executive Office lT-Reorg Technical Adjustment/Close-Out request 1047300 KCIT Employer Paid Benefits Technical Adjustment/Close-Out request Sz ,344l.7Ss t,252 14,8825t 3 So So SO So so (ssz,s++¡ $o $z:r,zszl So' (5172,165) so (srz¡ So Srr+,saz $t72,16s1, (S:z¡ Page 4 of 6Created on: 5 / 25 / 2016 2:47 :06 P M SO Project Numberl Project Name I rvrs-ro I rvrz-ra I rvrs-zo Total Budget 1047301 KCIT Vacation Sick Holiday Oth Technical Adjustment/Close-Out request tI71657 DPH KCITJHS Medication Package Technical Adjustment/Close-Out request 11.1.1965 KCIT Advanced SharePoint Hosti Technical Ad¡ustment/Close-Out request ttt5924 Elections Equipment Rplc Technical Adjustment/Close-Out request 1116803,DPH KCIT PREV Life Events Technical Adjustment/Close-Out request 1116899 Two-Factor Authentification Technical Adjustment/Close-Out request lll729l KCIT Bus Enpwr & User Mobility Technical Adjustment/Close-Out request 1119229 Civic TV Program Technical Adjustment/Close-Out request l72O9I9 KCIT Bus Enpwr: Admin Bld Rwr ' Technical Adjustment/Close-Out request 1121286 PSB PROJECT INFO CENTER RPT Technical Adjustment/Close-Out request tt2l494 DOA Electronic Val Notice Technical Adjustment/Close-Out request t1220t8. KCIT WS Standardization Technical Ad¡ustment/Close-Out request 1,t22t81DES PeopleSoft 9.2 Upgrade Technical Adjustment/Close-Out request 1722184 DES Acquisitions DB Analysis Technical Adjustment/Close-Out request 1122187 KCIT Secure Government Cloud Technical Ad¡ustment/Close-Out request It22l88 KCIT System Management Technical Adjustment/Close-Out request Il22L95 KCIT lBlS and BO Retirement Technical Adjustment/Close-Out request II2248Q AFIS Regional Mobile lD Technical Adjustment/Close-Out request s223,730 (izzs,+lt¡ Ss4,2oo (Sa+o¡ (s124,599) (s83,74s) (s907,671) (Sas¡ (s49,619) (Srsz¡ (ss+,zrs¡ (Sos,sas¡ (s1,356,321) (s6S,aSZ¡ (S9,5s3) (S6,7e3) (s267,931) (Ss72,138) (s3,882,220) So 5o 5o So So 5o So So 5o $o So 5o So So So 5o 5o So SO So So So 5o So so So 5o So SO So So So So So So So So So 5223,730 (5225,4371 Ss4,2oo (5:+o¡ (s124,se9) (S8:,2+s¡ (ssoz,ozr¡ (s8s) (s4s,61e) (5rsz) (ss+,zrs¡ (Sos,sss¡ (s1,356,321) (S6e,4e7) (Se,ss3) (So,zsr¡ (Szat,szt¡ (Ss72,138) (S3,882,220) 378r ITS Capital Fund 3771 - OIRM Capital Fund Project Numberl Project Name I rvrs-ro tY17-18 | rvro-zo I total Budget lO473O4 KCIT ITS Mainframe Replacement Technical Adjustment/Close-Out request 7047306 KCIT Telecom Equipment Replace Technical Adjustment/Close-Out request 1047603 KCIT ITS Equipment Replacement Technical Adjustment/Close-Out reguest 1111931 KCIT Messaging Replacement Technical Adjustment/Close-Out request 1111955 KCIT Desktop and Server R Technical Adjustment/Close-Out request (S1os,s2s) (S206,s83) (S287,888) (s136,033) s t7l776,5 So So So So So So SO So So So 5o 5o (s105,52s) (s206,e83) (5776,5t7l| (S287,888) (s136,033) (s1,512,946) Page 5 of 6 3781 - ITS Capital Fund Created on : 5 l2S / 2OL6 2:47 i06 PM (s1,512,946) Total BudgetFY19-20FY17-18FY15-16Name 3850 Renton Maintenance Facilities Construction Fund Nu Name I rvrs-ro I rvrz-rs I rvro-zo I rotat Budget TTTTITT RSD FACILITIES MASTER PLAN Administrative (S43,s84) (S43,s84) SO So so (s43,s84) 5o (S43,s84) 3860 County Road Construction Fund 3850 - Renton Maintenance Facilities Construction Fund FY15-16 FY17-18Name FY19-20 | rotat Budget L026798 RSD EMERGENT NEED-EXISTING PROJECTS Administrative TTT5LL4 RSD AVONDALE ITS PHASE 2 Standalone (S1,251,750) (5278,761) (s1,530,511) So SO $o So (S1,2s1,7s0) So, (5278,7611 so (s1,s30,s11) 3951 Building Repair/Replacement Sub Fund 3860 - County Road Construction Fund P Numbe Name FYl"5-16 tY1,7-1"8 FY19-20 | rotat Budget LO3927T DES FMD KCCF 7TH FLOOR YARDOUT Technical Ad¡ustment/Close-Out request 1.040825 DES FMD CAMERA RECORDING SYS Technical Ad¡ustment/Close-Out request ].11,3095 DES FMD YSC INT ACCESS CONTRL Technical Adjustment/Close-Out request Ltl7994 DES FMD YSC Fire Exiting Technical Adjustment/Close-Out request LT2I767 DEs FMD YB CCAP CORRIDOR SEC Technical Adjustment/Close-Out request T12T769 DES FMD KCCF LOBBY STAFF ENTRY Technical Adjustment/Close-Out request II24754 MRJC Court Detail Door Security Technical Adjustment/Close-Out request 1125015 DES FMD YESLER B EXHAUST RELOC Standalone t129340 DES FMD rTA COURTROOM (2) Standalone Grand Total (52,2+t¡, (s23,4s9) (Sss, rsa¡ 5238,223 5428,641 {s11,724000) s (Ss 20,625 8,238) 1)7 5,049)Ss s369,659 5o So So 5o So So So So So So So So So So So So So SO So' So $z,z+t¡' (s23,459) (5as,rsa¡ (Szo,ozs¡ (s3S,238) $4,47t\ (Sss,o4e) 5238,223 S369,6s9 So Sqza,çqt So (S11,724000) 5q,q 3951. - Building Repair/Replacement 5ub Fund Created on : 5 / 25 / 2016 2:47 :06 P M Page 6 of 6 KlngCour*y Proposed No.2016-0458.1 Sponsors Dembowski 1 AN ORDINANCE authorizing the King County executive 2 to enter into amendments to interlocal cooperation 3 agreements with the cities of Bothell, Kent and Renton to 4 disburse conservation futures tax levy moneys appropriated 5 under the 201512016 Biennial Budget Ordinance, 6 Ordinance 1794I, Section 129, as amended by Ordinance 7 18319, Sections 38 and 39. 8 STATEMENT OF FACTS: g 1. King County conservation futures tax levy funds are collected 10 throughout King County as a dedicated portion of the property tax for the tt acquisition ofopen space and resource lands. Iz 2. Ordinance 14714 established procedures for the annual allocation of 13 conservation futures tax levy funds, which directs the conservation futures 14 citizens committee to make funding recommendations to the King County 15 executive to consider for inclusion in the annual budget ordinance. 1.6 3. The executive has received and considered the conservation futures t7 citizens committee funding recommendations and has included them in 18 Ordinance 1 83 1 9, Sections 3 8 and 3 9, in which the King County council KING COUNTY Signature Report December 13, 2016 Ordinance 18430 1200 King Çounty Courthouse 516 Third Avenue Seattle, WA 98104 L Ordinance 18430 19 20 2T 22 23 24 25 26 27 28 29 30 31 appropriated conservation futures funds to the city open spaae projects listed and described in Attachment B to this ordinance. 4. King County must sign conservation futures interlocal cooperation agreements or amend existing conservation futures interlocal agreements to disburse funds to the particular jurisdictions. 5. King County and the cities are authorized to enter into an interlocal agreement under chapter 39.34 RCV/, the Interlocal Cooperation Act. BE IT ORDAINED BY THE COUNCIL OF KING COUNTY: SECTION 1. The King County executive is hereby authorized to enter into, and execute amendments to, interlocal cooperation agreements with the cities of Bothell, Kent and Renton, containing language, substantially similar to that in Attachment A to this ordinance, necessary for the disbursement of conservation futures tax levy funds appropriated under the201512016 Biennial Budget Ordinance, Ordinance I794I, Section 2 Ordinance 18430 32 33 34 I29, as amended by Ordinance 18319, Sections 38 and 39, for the city open space projects listed and described in Attachment B to this ordinance. Ordinance 18430 was introduced on 912612016 and passed by the Metropolitan King County Council on 1211212016, by the following vote: Yes: 9 - Mr. von Reichbauer, Mr. Gossett, Ms. Lambert, Mr. Dunn, Mr. McDermott, Mr. Dembowski, Mr. Upthegrove, Ms. Kohl-V/elles and Ms. Balducci No:0 Excused: 0 KING COUNTY COUNCIL KING COLTNTY, V/ASHINGTON Chair ATTEST: J "^ffuI Ann^t l,rrh'-* -Ì: SÌ L, ) ct\È+t.3_5ã r¡-j ()*t¡l 9ì h-<:r) I | ! [j-3ì¡\:F c.) lliS;crrS Melani P edr oza,Acting Cle¿ri of t(e Council APPROVED ttis lc, O^r"w 16. Dow Constantine, County Executive Attachments: A. Amendment to the Conservation Futures Interlocal Cooperation Agreement Between King County and the City of _ for Open Space Acquisition Projects, B. Conservation Futures (CFT) Project Descriptions 3 Attachment A AMENDMENT TO THE CONSERVATION F'UTURES INTERLOCAL COOPERATION AGREEMENT BETWEEN KING COUNTY AND THE CITY OF'- FOR OPEN SPACE ACQUISITION PROJECTS Preamble The King County Council, through Ordinance 9128, has established a Conservation Futures Levy Fund and appropriated proceeds to King County, the City of Seattle and certain suburban cities. This amendment is entered into to provide for the allocation of additional funds made available for open space acquisition. THIS AMENDMENT is entered into between the CITY OF and KING COUNTY, and amends and attaches to and is part thereof of the existing Interlocal Cooperation Agreement entered into between the parties on the day of (Month), (Year), as previously amended. The parties agree to the following amendments: Amendment 1 : Article I. Recitals A paragraph is hereby added to the Recitals Section to provide for a Conservation Futures Levy Fund allocation for the Acquisition, and hereafter reads On 20r the King County Council passed Ordinance whicha appropriated a total of ($in Conservation Futures Levy proceeds to the City of for the acquisition Project. On 201_The King County Council passed Ordinance authorizing the King County Executive to enter into interlocal agreements with the City for the disbursement of Conservation Futures Funds appropriated in Ordinance Amendment 2: Article V. Conditions of Agreement Section 5.1 is amended to include Attachment _, which lists a 201_ Conservation Futures Levy Allocation for the project. Acquisition Amendment 3: Article VII. Responsibilities of Countv The first two sentences of this article are amended to include references to Attachment _, which lists a 201_ Conservation Futures Levy proceeds allocation for the Acquisition Project: Subject to the terms of this agreement, the County will provide Conservation Futures Levy Funds in the amounts shown in Attachments A 1 8430 Attachment A through _, to be used for the Projects listed in Attachments A through The City may request additional funds; however, the County has no obligation to provide funds to the City for the Projects in excess of the total amounts shown in Attachments A through _. The County assumes no obligation for the future support of the Projects described herein except as expressly set'forth in this agreement. AMENDMENT 4: Attachment _ The Attachments to the interlocal agreement are hereby amended by adding Attachment _, which is hereby attached to the interlocal agreement, incorporated therein and made a part thereof. In all other respects, the terms, conditions, duties and obligations of both parties shall remain the same as agreed to in the Interlocal Cooperation Agreement as previously amended. This document shall be attached to the existing Interlocal Cooperation Agreement. IN WITNESS WHEREOF, authorized representatives of the parties hereto have signed their names in the spaces set forth below: KING COIINTY CITY OF Dow Constantine King County Executive Mayor Date:Date: Acting under the authority of Ordinance Approved as to form: Dan Satterberg King County Prosecuting Attorney Acting under the authority of Ordinance Approved as to form: City Attorney 1 8430 Attachment A EXHIBIT 201- CONSERVATION FUTURES LEVY CITY OF ALLOCATION Jurisdiction Project Allocation (l.trame (Project Name)$ TOTAL $ Project Description: City of _ (Project Name) $ 1 8430 Attachment B Conservation Futures (CFT) Project Descriptions Suburban Cify CFT Projects: 1047239 Bothell - North Creek Forest 2016: $200,000 is reallocated to this project from other uncompleted CFT projects to help meet an acquisition funding shortfall. 1126727 Kent - CIarkLake 2016: $150,000 is reallocated to this project from other uncompleted CFT projects to meet an acquisition funding shortfall to complete the purchase of the 5.5-acre Walla property, one of the last inholdings in Clark Lake Park. 1123819 Renton -May Creek 2016: $288,000 in additional funds are reallocated to this project from another uncompleted CFT project to help meet an acquisition funding shortfall. 1 8430 Agenda Item: Consent Calendar – 7M_ TO: City Council DATE: November 21, 2017 SUBJECT: Consultant Services Agreement with Berger Partnership for West Fenwick Park Renovation Design – Authorize SUMMARY: The Berger Partnership was selected through an Request For Qualifications process to complete the design for and provide construction oversight of the West Fenwick Park Renovation phase II. The total budget for the project is expected to be $2,075,000. The project will include constructing a new destination playground, futsal court, picnic shelters, and renovating irrigation, pathway lighting, and other necessary improvements. EXHIBITS: Consultant Services Agreement RECOMMENDED BY: Parks and Human Services Committee YEA: Budell, Fincher, Higgins NAY: N/A BUDGET IMPACTS: Revenue and expense impact to the West Fenwick Park Renovation Phase II budget. MOTION: Authorize the Mayor to sign a consultant services agreement with Berger Partnership, in an amount not to exceed $215,298.00, for design and construction oversight of the West Fenwick Park Renovation Phase II, subject to final terms and conditions acceptable to the Parks Director and City Attorney. This page intentionally left blank. CONSULTANT SERVICES AGREEMENT - 1 (Over $20,000) CONSULTANT SERVICES AGREEMENT between the City of Kent and Berger Partnership PS THIS AGREEMENT is made between the City of Kent, a Washington municipal corporation (hereinafter the "City"), and Berger Partnership organized under the laws of the State of Washington, located and doing business at 1721 8th Ave. North, Seattle, WA 98109 (hereinafter the "Consultant"). I. DESCRIPTION OF WORK. Consultant shall perform the following services for the City in accordance with the following described plans and/or specifications: As described in attached Exhibit A, consultant shall provide design services for the West Fenwick Park Renovation Phase II project, including pre-design work, bid assistance, construction documents and construction observation. Consultant further represents that the services furnished under this Agreement will be performed in accordance with generally accepted professional practices within the Puget Sound region in effect at the time those services are performed. II. TIME OF COMPLETION. The parties agree that work will begin on the tasks described in Section I above immediately upon the effective date of this Agreement. Consultant shall complete the work described in Section I by December 31, 2019. III. COMPENSATION. A. The City shall pay the Consultant, based on time and materials, an amount not to exceed $215,298.00, for the services described in this Agreement. This is the maximum amount to be paid under this Agreement for the work described in Section I above, and shall not be exceeded without the prior written authorization of the City in the form of a negotiated and executed amendment to this agreement. The Consultant agrees that the hourly or flat rate charged by it for its services contracted for herein shall remain locked at the negotiated rate(s) for a period of one (1) year from the effective date of this Agreement. The Consultant's billing rates shall be as delineated in Exhibit A. B. The Consultant shall submit monthly payment invoices to the City for work performed, and a final bill upon completion of all services described in this Agreement. The City shall provide payment within forty-five (45) days of receipt of an invoice. If the City objects to all or any portion of an invoice, it shall notify the Consultant and reserves the option to only pay that portion of the invoice not in dispute. In that event, the parties will immediately make every effort to settle the disputed portion. IV. INDEPENDENT CONTRACTOR. The parties intend that an Independent Contractor- Employer Relationship will be created by this Agreement. By their execution of this Agreement, and in accordance with Ch. 51.08 RCW, the parties make the following representations: CONSULTANT SERVICES AGREEMENT - 2 (Over $20,000) A. The Consultant has the ability to control and direct the performance and details of its work, the City being interested only in the results obtained under this Agreement. B. The Consultant maintains and pays for its own place of business from which Consultant’s services under this Agreement will be performed. C. The Consultant has an established and independent business that is eligible for a business deduction for federal income tax purposes that existed before the City retained Consultant’s services, or the Consultant is engaged in an independently established trade, occupation, profession, or business of the same nature as that involved under this Agreement. D. The Consultant is responsible for filing as they become due all necessary tax documents with appropriate federal and state agencies, including the Internal Revenue Service and the state Department of Revenue. E. The Consultant has registered its business and established an account with the state Department of Revenue and other state agencies as may be required by Consultant’s business, and has obtained a Unified Business Identifier (UBI) number from the State of Washington. F. The Consultant maintains a set of books dedicated to the expenses and earnings of its business. V. TERMINATION. Either party may terminate this Agreement, with or without cause, upon providing the other party thirty (30) days written notice at its address set forth on the signature block of this Agreement. After termination, the City may take possession of all records and data within the Consultant’s possession pertaining to this project, which may be used by the City without restriction. If the City’s use of Consultant’s records or data is not related to this project, it shall be without liability or legal exposure to the Consultant. VI. DISCRIMINATION. In the hiring of employees for the performance of work under this Agreement or any subcontract, the Consultant, its subcontractors, or any person acting on behalf of the Consultant or subcontractor shall not, by reason of race, religion, color, sex, age, sexual orientation, national origin, or the presence of any sensory, mental, or physical disability, discriminate against any person who is qualified and available to perform the work to which the employment relates. Consultant shall execute the attached City of Kent Equal Employment Opportunity Policy Declaration, Comply with City Administrative Policy 1.2, and upon completion of the contract work, file the attached Compliance Statement. VII. INDEMNIFICATION. Consultant shall defend, indemnify and hold the City, its officers, officials, employees, agents and volunteers harmless from any and all claims, injuries, damages, losses or suits, including all legal costs and attorney fees, arising out of or in connection with the Consultant's performance of this Agreement, except for that portion of the injuries and damages caused by the City's negligence. The City's inspection or acceptance of any of Consultant's work when completed shall not be grounds to avoid any of these covenants of indemnification. Should a court of competent jurisdiction determine that this Agreement is subject to RCW 4.24.115, then, in the event of liability for damages arising out of bodily injury to persons or damages to property caused by or resulting from the concurrent negligence of the Consultant and the City, its officers, officials, employees, agents and volunteers, the Consultant's duty to defend, indemnify, and hold the City harmless, and Consultant’s liability accruing from that obligation shall be only to the extent of the Consultant's negligence. IT IS FURTHER SPECIFICALLY AND EXPRESSLY UNDERSTOOD THAT THE INDEMNIFICATION PROVIDED HEREIN CONSTITUTES THE CONSULTANT'S WAIVER OF IMMUNITY UNDER INDUSTRIAL CONSULTANT SERVICES AGREEMENT - 3 (Over $20,000) INSURANCE, TITLE 51 RCW, SOLELY FOR THE PURPOSES OF THIS INDEMNIFICATION. THE PARTIES FURTHER ACKNOWLEDGE THAT THEY HAVE MUTUALLY NEGOTIATED THIS WAIVER. In the event Consultant refuses tender of defense in any suit or any claim, if that tender was made pursuant to this indemnification clause, and if that refusal is subsequently determined by a court having jurisdiction (or other agreed tribunal) to have been a wrongful refusal on the Consultant’s part, then Consultant shall pay all the City’s costs for defense, including all reasonable expert witness fees and reasonable attorneys’ fees, plus the City’s legal costs and fees incurred because there was a wrongful refusal on the Consultant’s part. The provisions of this section shall survive the expiration or termination of this Agreement. VIII. INSURANCE. The Consultant shall procure and maintain for the duration of the Agreement, insurance of the types and in the amounts described in Exhibit B attached and incorporated by this reference. IX. EXCHANGE OF INFORMATION. The City will provide its best efforts to provide reasonable accuracy of any information supplied by it to Consultant for the purpose of completion of the work under this Agreement. X. OWNERSHIP AND USE OF RECORDS AND DOCUMENTS. Original documents, drawings, designs, reports, or any other records developed or created under this Agreement shall belong to and become the property of the City. All records submitted by the City to the Consultant will be safeguarded by the Consultant. Consultant shall make such data, documents, and files available to the City upon the City’s request. The Consultant acknowledges that the City is a public agency subject to the Public Records Act codified in Chapter 42.56 of the Revised Code of Washington. As such, the Consultant agrees to cooperate fully with the City in satisfying the City’s duties and obligations under the Public Records Act. The City’s use or reuse of any of the documents, data, and files created by Consultant for this project by anyone other than Consultant on any other project shall be without liability or legal exposure to Consultant. XI. CITY'S RIGHT OF INSPECTION. Even though Consultant is an independent contractor with the authority to control and direct the performance and details of the work authorized under this Agreement, the work must meet the approval of the City and shall be subject to the City's general right of inspection to secure satisfactory completion. XII. WORK PERFORMED AT CONSULTANT'S RISK. Consultant shall take all necessary precautions and shall be responsible for the safety of its employees, agents, and subcontractors in the performance of the contract work and shall utilize all protection necessary for that purpose. All work shall be done at Consultant's own risk, and Consultant shall be responsible for any loss of or damage to materials, tools, or other articles used or held for use in connection with the work. XIII. MISCELLANEOUS PROVISIONS. A. Recyclable Materials. Pursuant to Chapter 3.80 of the Kent City Code, the City requires its contractors and consultants to use recycled and recyclable products whenever practicable. A price preference may be available for any designated recycled product. B. Non-Waiver of Breach. The failure of the City to insist upon strict performance of any of the covenants and agreements contained in this Agreement, or to exercise any option conferred by this Agreement in one or more instances shall not be construed to be a waiver or relinquishment of those covenants, agreements or options, and the same shall be and remain in full force and effect. C. Resolution of Disputes and Governing Law. This Agreement shall be governed by and construed in accordance with the laws of the State of Washington. If the parties are unable to settle any dispute, difference or claim arising from the parties’ performance of this Agreement, the exclusive means 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 CONSULTANT SERVICES AGREEMENT - 4 (Over $20,000) writing to an alternative dispute resolution process. In any claim or lawsuit for damages arising from the parties' performance of this Agreement, each party shall pay all its legal costs and attorney's fees incurred in defending or bringing such claim or lawsuit, including all appeals, in addition to any other recovery or award provided by law; provided, however, nothing in this paragraph shall be construed to limit the City's right to indemnification under Section VII of this Agreement. D. Written Notice. All communications regarding this Agreement shall be sent to the parties at the addresses listed on the signature page of the Agreement, unless notified to the contrary. Any written notice hereunder shall become effective three (3) business days after the date of mailing by registered or certified mail, and shall be deemed sufficiently given if sent to the addressee at the address stated in this Agreement or such other address as may be hereafter specified in writing. E. Assignment. Any assignment of this Agreement by either party without the written consent of the non-assigning party shall be void. If the non-assigning party gives its consent to any assignment, the terms of this Agreement shall continue in full force and effect and no further assignment shall be made without additional written consent. F. Modification. No waiver, alteration, or modification of any of the provisions of this Agreement shall be binding unless in writing and signed by a duly authorized representative of the City and Consultant. G. Entire Agreement. The written provisions and terms of this Agreement, together with any Exhibits attached hereto, shall supersede all prior verbal statements of any officer or other representative of the City, and such statements shall not be effective or be construed as entering into or forming a part of or altering in any manner this Agreement. All of the above documents are hereby made a part of this Agreement. However, should any language in any of the Exhibits to this Agreement conflict with any language contained in this Agreement, the terms of this Agreement shall prevail. H. Compliance with Laws. The Consultant agrees to comply with all federal, state, and municipal laws, rules, and regulations that are now effective or in the future become applicable to Consultant's business, equipment, and personnel engaged in operations covered by this Agreement or accruing out of the performance of those operations. I. Public Records Act. The Consultant acknowledges that the City is a public agency subject to the Public Records Act codified in Chapter 42.56 of the Revised Code of Washington and documents, notes, emails, and other records prepared or gathered by the Consultant in its performance of this Agreement may be subject to public review and disclosure, even if those records are not produced to or possessed by the City of Kent. As such, the Consultant agrees to cooperate fully with the City in satisfying the City’s duties and obligations under the Public Records Act. J. City Business License Required. Prior to commencing the tasks described in Section I, Contractor agrees to provide proof of a current city of Kent business license pursuant to Chapter 5.01 of the Kent City Code. / / / / / / / / / / / / CONSULTANT SERVICES AGREEMENT - 5 (Over $20,000) K. Counterparts and Signatures by Fax or Email. This Agreement may be executed in any number of counterparts, each of which shall constitute an original, and all of which will together constitute this one Agreement. Further, upon executing this Agreement, either party may deliver the signature page to the other by fax or email and that signature shall have the same force and effect as if the Agreement bearing the original signature was received in person. IN WITNESS, the parties below execute this Agreement, which shall become effective on the last date entered below. All acts consistent with the authority of this Agreement and prior to its effective date are ratified and affirmed, and the terms of the Agreement shall be deemed to have applied. CONSULTANT: By: (signature) Print Name: Its (title) DATE: CITY OF KENT: By: (signature) Print Name: Suzette Cooke Its Mayor DATE: NOTICES TO BE SENT TO: CONSULTANT: Andrew Mitton Berger Partnership 1721 8th Ave. N. Seattle, WA 98109 206-325-6877 (telephone) andym@bergerpartnership.com NOTICES TO BE SENT TO: CITY OF KENT: Brian Levenhagen City of Kent 220 Fourth Avenue South Kent, WA 98032 (253) 856-5116 (telephone) bjlevenhagen@kentwa.gov APPROVED AS TO FORM: Kent Law Department P:\Planning\West Fenwick Park\West Fenwick Park Renovation Phase 2\Berger CD's\WF Reno PhII Design-Berger-CONTRACT 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: _________________________________________ Landscape Architecture Urban Design Berger Partnership PS 1721 8th Ave N Seattle, WA 98109 206 325 6877 bergerpartnership.com 11.6.17 Brian Levenhagen Kent Parks, Recreation and Community Services 220 Fourth Ave. S. Kent, WA 98032 Proposal for Landscape Architectural Services – West Fenwick Park Improvements Dear Brian: We are pleased to provide you with this fee estimate for the West Fenwick Park Improvement project. The following outlines our proposed landscape architectural services, including all subconsultants, with each phase of service described and a corresponding fee assigned. In addition to this narrative, the attached task worksheet details tasks to be completed, schedule, deliverables and tasks performed by subconsultants. This fee proposal is based on our negotiations with you and the assumptions that we have detailed herein and in the attached worksheet. Design Team We have assembled a team of very qualified professionals to assist with the preparation of drawings, specifications, and estimates of probable construction costs for each aspect of park design. The team will be led by Berger Partnership, with Stephanie Woirol as the project manager and main contact point for all information between the client and each team member. Andy Mitton, as principal-in-charge, will lead the public facilitation process and oversee site design. Our team will be supported by a talented team of subconsultants who will assist with technical documentation and code compliance for the project. Design team members include: KPFF Consulting Engineers - Civil Engineer, David Schwartz Civil site design, grading, drainage, frontage improvements, paving, temporary erosion and sedimentation control (TESC), parking and permitting support. KPFF Consulting Engineers - Site Survey, Jereme Chapman Support the design team with additional site survey information to supplement the existing survey completed by the city. Scope is assumed to be an allowance as indicated in the fee estimate worksheet. Associated Earth Sciences (AESI) – Geotechnical Engineering, Bruce Blyton and Jeff Laub: Geotechnical recommendations related to site soils matrix, maximum cut slopes, site grading, paving profiles and picnic shelter design recommendations. If required by code, they will perform their Phase 2 scope related to site infiltration to satisfy stormwater drainage code requirements. EXHIBIT A 11.6.17 Brian Levenhagen Kent Parks, Recreation and Community Services Proposal for Landscape Architectural Services – West Fenwick Park Improvements Page 2 of 8 Mazzetti+GBA - Electrical Engineering, Jay Jack and Jon Krombein Provide electrical upgrades to re-energize existing site lighting, study fixture types and make long-term maintenance recommendations, and provide power to the new picnic shelters. Includes study of existing light levels at the parking lot for afterhours use. Two Four Two Six - Irrigation Design, Jason Anderson Irrigation design and coordination of a booster pump for field irrigation. Task 1: Pre-Design Work in this phase includes those tasks identified on the attached task worksheet and as noted in the assumptions in this fee estimate: 1. This phase of work is assumed to be two months in duration starting in January and ending in February 2018. 2. The purpose of this phase is to perform a detailed inventory and analysis that will inform what the opportunities and constraints are for the project. This phase will conclude with the first public workshop. Scope associated with pre-design includes the following: a. Hold a kick-off meeting at the city. This phase includes up to three meetings, including the kick-off meeting. b. Inventory and analysis phase: Review existing documents available from the city and identify if additional information is needed. c. Coordinate with local water utility to confirm working water pressure at the site (78 PSI) is adequate to support turf rotors at the playfield. Design work includes coordination of a booster pump. Confirm with electrical to accommodate within existing electrical panel. d. Electrical Engineering team to make recommendations on light levels at parking lot and review existing pedestrian light fixture types for possible upgrades. e. Define opportunities and constraints: Prepare quantifiable metrics and graphics that will support the decision making process. Intent of this phase is to identify needs and determine associated costs with desired program elements to vet how they fit within the project budget. EXHIBIT A (Continued) 11.6.17 Brian Levenhagen Kent Parks, Recreation and Community Services Proposal for Landscape Architectural Services – West Fenwick Park Improvements Page 3 of 8 f. Assist the city with preparation of plans and graphics for an open house workshop pertaining to proposed improvements to the park toward the end of February. Includes coordination with the city to discuss open house location and strategy. g. Begin site survey scope to pick up additional field information to support design efforts identified during pre-design. h. Engage Geotechnical site observations (Phase 1) to support design and permit documentation. Determine if Phase 2 infiltration support is needed to meet local stormwater code requirements. 3. For deliverables in this phase, see attached task worksheet. Task 2: 30% Construction Documents/SEPA support Work in this phase includes those tasks identified on the attached task worksheet and as noted in the assumptions in this fee estimate: 1. This phase of work is assumed to be two months in duration starting in March and ending in April 2018. 2. The purpose of this phase is to develop 30% design plans to better define project scope and permitting strategy. Includes submitting the SEPA checklist. 3. Scope associated with preparation of 30% design includes the following: a. Attend one meeting in Kent and two meetings in Seattle to review progress and discuss key project elements. b. Prepare preliminary site layout plans based on feedback from the city on pre-design review comments. c. The city will develop a project level SEPA checklist with support from the design team as needed. d. Attend an early guidance permit meeting with city planning department. e. Coordinate work with vendors for selected site elements such as play area equipment and picnic shelter vendors. f. Prepare 30% design plans. g. Prepare a preliminary cost estimate. h. Prepare outline specifications. EXHIBIT A (Continued) 11.6.17 Brian Levenhagen Kent Parks, Recreation and Community Services Proposal for Landscape Architectural Services – West Fenwick Park Improvements Page 4 of 8 i. Hold an open house toward the end of April to update the community on progress of park development. Includes coordination with the city to identify open house location and strategy. 4. For deliverables in this phase, see attached task worksheet. Task 3: 60% Construction Documents/Land-Use Permit Work in this phase includes those tasks identified on the attached task worksheet and as noted in the assumptions in this fee estimate: 1. This phase of work is assumed to be two months in duration starting in May and ending in June 2018. 2. During this phase of work, the 30% plans will be refined based on review input from various city departments. Additional meetings will be held to understand code required plan elements. 3. Scope associated with preparation of 60% design includes the following: a. Review 30% plans with city and address all comments from parks staff to ensure the project meets department goals and specifications. b. Integrate public input comments into the design plans. c. Attend up to two working meetings with the city and three meetings with the design team. d. Attend a pre-application meeting with associated city permitting departments to understand land-use and building permit process and required elements. e. Coordinate with the design team to fully integrate all design elements into the plan set including all stormwater requirements, grading and utility work, electrical upgrades and irrigation. f. Coordinate required elements with product vendors and finalize elements to help inform the next phase of work. g. Refine the probable cost of construction and begin developing project specifications. 4. For deliverables in this phase, see attached task worksheet. Task 4: 90% Construction Documents/Permitting Work in this phase includes those tasks identified on the attached task worksheet and as noted in the assumptions in this fee estimate: EXHIBIT A (Continued) 11.6.17 Brian Levenhagen Kent Parks, Recreation and Community Services Proposal for Landscape Architectural Services – West Fenwick Park Improvements Page 5 of 8 1. This phase of work is assumed to be four months in duration starting in July and ending in October 2018. 2. Work associated with this phase will coordinate necessary technical aspects of the project to submit for all associated building and site related permits within Kent. 3. Scope for this phase includes: a. Attend various meetings with the city to coordinate all aspects of the project. b. Review 60% plans with the city and address all comments from parks staff to ensure that the project meets department goals and specifications. c. Attend up to two meetings with the design team. d. Prepare permit ready plans for submittal to required city permit agencies in early August. e. Respond to city permit comments and make required plan revisions to complete the review cycle. f. Compile a final 90% plan set for final review by the city. g. Finalize the probable cost of construction and specifications for review prior to bidding the project in the next phase. 4. For deliverables in this phase, see attached task worksheet. Task 5: Bid Assistance Work in this phase includes those tasks identified on the attached task worksheet and as noted in the assumptions in this fee estimate: 1. Phase is assumed to be from January 2019–February 2019. (2 months) 2. During this phase, we will incorporate any final comments or corrections and prepare a bid ready set for distribution to the city’s procurement office. We will also assist the city with the following tasks during the bid phase: a. Finalize the bid set plans and specifications for distribution and advertising. b. Attend a pre-bid meeting. c. Provide responses to any contractor questions that arise. d. Prepare any required addenda materials needed to clarify the project scope. 3. For deliverables in this phase, see attached task worksheet. EXHIBIT A (Continued) 11.6.17 Brian Levenhagen Kent Parks, Recreation and Community Services Proposal for Landscape Architectural Services – West Fenwick Park Improvements Page 6 of 8 Task 6: Construction Observation Berger Partnership will provide construction observation services while your project is being constructed. The purpose is to check that the contractor’s work is consistent with the construction documents and the design intent. 1. Phase is assumed to be from April 2019–November 2019. (8 months) 2. Our services will include checking the contractor’s submittals of samples, site visits to observe the progress of the work, preparation of construction observation reports noting progress as well as aspects of work requiring correction, and review of the contractor’s pay requests. 3. We will assist you in running weekly construction meetings to track the progress of construction. 4. Our work will include attending a pre-construction meeting, one punch list walk through and one back punch walk. 5. Post construction will include the following: a. Preparation of record drawings based on contractor’s as-built drawings. Meetings External meetings such as meetings with various city entities and permit agencies are identified on the attached task worksheet. Assumptions We have made the following assumptions: 1. Berger Partnership will be responsible for leading meetings as required and will provide meeting summaries of key issues and themes shaping the design. 2. This proposal assumes a project SEPA checklist will be completed for the project but assumes a full EIS process will not be triggered. The city will lead this task with support from Berger as needed. 3. A site survey has been performed by the city and will be provided to the project team. Additional areas where information is needed will be provided by KPFF Consulting Engineers and is included in the scope and fee as a not to exceed allowance. 4. Additional background information from past projects on site will be provided to the design team by the city. This includes as-built documents, geotechnical reports and other information as available. EXHIBIT A (Continued) 11.6.17 Brian Levenhagen Kent Parks, Recreation and Community Services Proposal for Landscape Architectural Services – West Fenwick Park Improvements Page 7 of 8 5. No public art is anticipated in the scope at this time. We will work with the city to determine how the existing public art can be accommodated into the site design. Any coordination with the artist is not anticipated as part of this scope and fee. 6. Frontage improvements will be reviewed as part of the pre-design work to determine if the planning department has any required thresholds that would trigger improvements. Fees for this work will be negotiated with you once the scope of work is known. 7. Fees for the required permits are not a part of the construction bid and are assumed to be paid by the city. 8. Specifications will be in CSI format. Front-end documents (Divisions 0 & 1) will be provided by the city. If these documents are not available, we can discuss options to proceed. 9. The project will be bid through the city’s contracting department. 10. The project will be constructed outside the wet weather extension period, and no special permits will be needed for construction. 11. NPDES permit will be obtained by the contractor and is not included in this scope and fee. 12. Post construction services do not include a one-year warranty review and report or a one-year maintenance evaluation and report. If this is desired, we will submit additional fees to you for approval prior to providing the service. 13. The fee agreement is primarily a lump sum fee billed monthly for percentage completed Landscape Construction Budget We understand the total project budget to be $2 million. We will work with you to allocate construction contingency as well as determine possible bid alternates to ensure the project is within budget as the project progresses. EXHIBIT A (Continued) 11.6.17 Brian Levenhagen Kent Parks, Recreation and Community Services Proposal for Landscape Architectural Services – West Fenwick Park Improvements Page 8 of 8 Fees Based on the scope of services identified at this time, we have established a fee for landscape architectural services as follows: Berger Partnership $105,995.00 Subconsultants (+10% markup) $88,759.00 Reimbursable expenses $1,800.00 Sub Total $196,554.00 AESI Phase 2 Geotechnical allowance (if required by storm water permit review) $18,744.00 Grand Total $215,298.00 Fees will be billed monthly based upon the percentage of work completed. This percentage will be based on hours, milestones and deliverables. Services beyond those noted in this proposal will be billed as additional services on an hourly basis (as identified in the attached task worksheet) or lump sum fees can be negotiated. The hourly rates for the people involved on our team at this time include: Principal $185.00 per hour Associate $145.00 per hour Project Manager $120.00 per hour Landscape Designer $95.00 per hour Administrative Staff $70.00 per hour We are excited about this opportunity to continue working with you and the community to improve the overall park experience at West Fenwick Park! We look forward to address any questions or additional information you may need in reviewing this fee estimate. Should your understanding be any different from ours, please notify us immediately. Sincerely, Berger Partnership PS APPROVED: Andy Mitton Principal, Landscape Architect Date EXHIBIT A (Continued) Fee Estimate Worksheet Date Last Revised:11.6.17 Project: West Fenwick Park Principal PM LA Staff Admin AM SW CG Total Task 1: Pre-Design (8 weeks - January and February 2018) Inventory & Analysis Project kick-off meeting (all team)4 8 $1,700.00 Review documents 2 12 $1,810.00 Opportunities & Constraints Meetings with city (2 total, 1 held in Seattle)6 6 $1,830.00 Prepare site plans & support images / graphics for public workshop (define project program) 4 32 $4,580.00 Public meeting #1 (City to facilitate @ end February)0 0 $0.00 Pre-Design Total 16 58 0 0 $9,920.00 Task 2: 30% Construction Documents/SEPA (8 weeks - March and April 2018) Meetings with city (3 total, 2 held in Seattle)8 8 $2,440.00 Prepare preliminary site layout plans 2 24 $3,250.00 Early permit guidance mtg with city 4 8 $1,700.00 Product selection & vendor coordination 24 $2,880.00 Prepare 30% design plans 6 32 $4,950.00 Prepare preliminary cost estimate 12 2 $1,580.00 Prepare outline specifications (CSI format)2 4 2 $990.00 Support city with SEPA project checklist 0 4 0 $480.00 Prepare graphics for public workshop 2 16 $2,290.00 Public meeting #2 (April)4 4 $1,220.00 Construction Documents/SEPA Total 28 136 0 4 $21,780.00 Task 3: 60% Construction Documents/Land-Use Permit (8 weeks - May and June 2018) Review 30% plans with city & address comments 4 12 $2,180.00 Integrate public input comments 1 16 $2,105.00 Working meetings with city (2)6 6 $1,830.00 Working meetings with team (2)4 4 $1,220.00 Pre-application mtg with city 4 4 $1,220.00 Stormwater/grading/electrical coordination 2 18 $2,530.00 Coordinate vendor related items 12 $1,440.00 Prepare 60% design plans 6 32 $4,950.00 Refine 60% cost estimate 1 8 2 $1,285.00 Prepare 60% specifications 2 8 4 $1,610.00 Construction Documents/Land-Use Permit Total 30 120 0 6 $20,370.00 Task 4: 90% Construction Documents/Permitting (4 months - July through October 2018) Review 60% plans with city & address comments 6 12 $2,550.00 Meetings with team (2)6 6 $1,830.00 Prepare permit ready plans for submittal early Aug.2 24 $3,250.00 Respond to permit comments / 2 correction cycles 2 24 $3,250.00 Compile 90% plans for parks dept. review 2 24 $3,250.00 Refine cost estimates 1 8 2 $1,285.00 Refine specifications 8 4 $1,240.00 Construction Documents/Permitting Total 19 106 0 6 $16,655.00 EXHIBIT A (Continued) Fee Estimate Worksheet Date Last Revised:11.6.17 Project: West Fenwick Park Principal PM LA Staff Admin AM SW CG Total Task 5: Bid Assistance (2 months - January and February 2019) Finalize bid set for printing & advertise 2 24 $3,250.00 Finalize specifications (Divs. 0 & 1 - 33)6 8 12 $2,910.00 Pre-bid meeting 4 4 $1,220.00 Answer contractor questions & issue addenda 12 $1,440.00 Bid Assistance Total 12 48 0 12 $8,820.00 Task 6: Construction Observation (8 months - April and November 2019) Pre-construction meeting (1)4 4 $1,220.00 Weekly meetings & reports (32 meetings) 24 128 $19,800.00 Submittals, RFIs, Change orders 2 16 8 $2,850.00 Punch list (1 visit)4 4 $1,220.00 Back punch (1 visit)4 $480.00 Post construction (O&M manuals, etc.)24 $2,880.00 Construction Observation Total 34 180 0 8 $28,450.00 Project Totals (Berger)139 648 0 36 $105,995.00 Subconsultants KPFF Consulting Engineers (Civil & Structural Engineering)$40,100.00 KPFF Consulting Engineers (Survey allowance)$8,000.00 Mazzetti (Electrical Engineers)$10,250.00 Studio 2426 (Irrigation)$12,000.00 AESI Phase 1 (Geotechnical Exploration)$10,340.00 Subconsultant Total $80,690.00 Reimbursable Expenses (Berger)$1,800.00 10% Mark-up Subconsultants $8,069.00 Sub Total $196,554.00 AESI Phase 2 (If required through permitting)$17,040.00 10% Mark-up Subconsultants $1,704.00 Grand Total $215,298.00 EXHIBIT A (Continued) EXHIBIT B INSURANCE REQUIREMENTS FOR CONSULTANT SERVICES AGREEMENTS Insurance The Consultant shall procure and maintain for the duration of the Agreement, insurance against claims for injuries to persons or damage to property which may arise from or in connection with the performance of the work hereunder by the Consultant, their agents, representatives, employees or subcontractors. A. Minimum Scope of Insurance Consultant shall obtain insurance of the types described below: 1. Automobile Liability insurance covering all owned, non- owned, hired and leased vehicles. Coverage shall be written on Insurance Services Office (ISO) form CA 00 01 or a substitute form providing equivalent liability coverage. If necessary, the policy shall be endorsed to provide contractual liability coverage. Commercial General Liability insurance shall be written on ISO occurrence form CG 00 01. The City shall be named as an Additional Insured under the Consultant’s Commercial General Liability insurance policy with respect to the work performed for the City using ISO additional insured endorsement CG 20 10 11 85 or a substitute endorsement providing equivalent coverage. 2. Workers’ Compensation coverage as required by the Industrial Insurance laws of the State of Washington. B. Minimum Amounts of Insurance Consultant shall maintain the following insurance limits: 1. Automobile Liability insurance with a minimum combined single limit for bodily injury and property damage of $1,000,000 per accident. 2. Commercial General Liability insurance shall be written with limits no less than $2,000,000 each occurrence, $4,000,000 general aggregate. EXHIBIT B (Continued) C. Other Insurance Provisions The insurance policies are to contain, or be endorsed to contain, the following provisions for Automobile Liability and Commercial General Liability insurance: 1. The Consultant’s insurance coverage shall be primary insurance as respect the City. Any Insurance, self-insurance, or insurance pool coverage maintained by the City shall be excess of the Consultant’s insurance and shall not contribute with it. 2. The Consultant’s insurance shall be endorsed to state that coverage shall not be cancelled by either party, except after thirty (30) days prior written notice by certified mail, return receipt requested, has been given to the City. 3. The City of Kent shall be named as an additional insured on all policies (except Professional Liability) as respects work performed by or on behalf of the Consultant and a copy of the endorsement naming the City as additional insured shall be attached to the Certificate of Insurance. The City reserves the right to receive a certified copy of all required insurance policies. The Consultant’s Commercial General Liability insurance shall also contain a clause stating that coverage shall apply separately to each insured against whom claim is made or suit is brought, except with respects to the limits of the insurer’s liability. D. Acceptability of Insurers Insurance is to be placed with insurers with a current A.M. Best rating of not less than A:VII. E. Verification of Coverage Consultant shall furnish the City with original certificates and a copy of the amendatory endorsements, including but not necessarily limited to the additional insured endorsement, evidencing the insurance requirements of the Consultant before commencement of the work. F. Subcontractors Consultant shall include all subcontractors as insureds under its policies or shall furnish separate certificates and endorsements for each subcontractor. All coverages for subcontractors shall be subject to all of the same insurance requirements as stated herein for the Consultant. Agenda Item: Consent Calendar – 7N_ TO: City Council DATE: November 21, 2017 SUBJECT: 2018 Water Treatment Chemical Supply Contract with JCI Jones Chemicals, Inc. – Authorize SUMMARY: The City annually advertises for water treatment supply chemicals to ensure a consistent cost for budget planning. The use of these chemicals is required to produce drinking water quality that meets state and federal regulations for drinking water standards. The treatment chemicals are used to treat potable drinking water which is provided to the City’s water customers. Gas chlorine is used to disinfect the water supply and protect it from contamination; Sodium Hydroxide is used in the water system as a pH adjustment for corrosion control. EXHIBITS: Contract Agreement RECOMMENDED BY: Public Works Committee YEA: Ralph, Fincher, Higgins NAY: N/A BUDGET IMPACTS: There is no unbudgeted fiscal impact as this is an annual cost planned for in the Water Utility operating budget. MOTION: Authorize the Mayor to sign the 2018 Water Treatment Chemical Supply Agreement with JCI Jones Chemicals, Inc. for Gas Chlorine and 25% Sodium Hydroxide, in an amount not to exceed $120,505.00, subject to final terms and conditions acceptable to the City Attorney and Public Works Director. This page intentionally left blank. GOODS & SERVICES AGREEMENT - 1 (Over $20,000, including WSST) GOODS & SERVICES AGREEMENT between the City of Kent and JCI Jones Chemicals, Inc. THIS AGREEMENT is made by and between the City of Kent, a Washington municipal corporation (hereinafter the "City"), and JCI Jones Chemicals, Inc. organized under the laws of the State of New York, located and doing business at 1919 Marine View Dr., Tacoma, WA 98422, Phone: (253) 274-0104, Contact: Michelle Trammell (hereinafter the "Vendor"). AGREEMENT I. DESCRIPTION OF WORK. Vendor shall provide the following goods and materials and/or perform the following services for the City: The Vendor shall supply the City of Kent Water Department with water treatment chemicals (bid item 1, 2, 3, 4, 5, 10, 11, and 13) according to the bid proposal submitted October 24, 2017, which is attached as Exhibit A and incorporated by this reference. Vendor acknowledges and understands that it is not the City’s exclusive provider of these goods, materials, or services and that the City maintains its unqualified right to obtain these goods, materials, and services through other sources. II. TIME OF COMPLETION. Upon the effective date of this Agreement, Vendor shall complete the work and provide all goods, materials, and services by December 31, 2018. III. COMPENSATION. The City shall pay the Vendor an amount not to exceed One Hundred Twenty Thousand, Five Hundred Five Dollars ($120,505.00), including applicable Washington State Sales Tax, for the goods, materials, and services contemplated in this Agreement. The City shall pay the Vendor the following amounts according to the following schedule: Compensation of up to $120,505.00 is based on an estimate annual need. Actual need may vary as follows: Item 1: zero to 6 tons Item 2: zero to 5 tons Item 3: zero to 1,500 lbs. Item 4: zero to 600 lbs. Item 5: zero to 300 lbs. Item 10: zero to 96,000 gals. Item 11: zero to 12,000 gals. Item 13: zero to 8,000 gals. Therefore, actual compensation will be between $0 and $120,505.00 and be based on the exact quantity of chemicals ordered by the City. The payment terms shall be net 30 days after submittal of invoice. GOODS & SERVICES AGREEMENT - 2 (Over $20,000, including WSST) If the City objects to all or any portion of an invoice, it shall notify Vendor and reserves the option to only pay that portion of the invoice not in dispute. In that event, the parties will immediately make every effort to settle the disputed portion. A. Defective or Unauthorized Work. The City reserves its right to withhold payment from Vendor for any defective or unauthorized goods, materials or services. If Vendor is unable, for any reason, to complete any part of this Agreement, the City may obtain the goods, materials or services from other sources, and Vendor 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 Agreement price specified above. The City further reserves its right to deduct these additional costs incurred to complete this Agreement with other sources, from any and all amounts due or to become due the Vendor. B. Final Payment: Waiver of Claims. VENDOR’S ACCEPTANCE OF FINAL PAYMENT SHALL CONSTITUTE A WAIVER OF CLAIMS, EXCEPT THOSE PREVIOUSLY AND PROPERLY MADE AND IDENTIFIED BY VENDOR AS UNSETTLED AT THE TIME REQUEST FOR FINAL PAYMENT IS MADE. 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 Vendor 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 Vendor maintains and pays for its own place of business from which Vendor’s services under this Agreement will be performed. C. The Vendor has an established and independent business that is eligible for a business deduction for federal income tax purposes that existed before the City retained Vendor’s services, or the Vendor is engaged in an independently established trade, occupation, profession, or business of the same nature as that involved under this Agreement. D. The Vendor 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 Vendor has registered its business and established an account with the state Department of Revenue and other state agencies as may be required by Vendor’s business, and has obtained a Unified Business Identifier (UBI) number from the State of Washington. F. The Vendor maintains a set of books dedicated to the expenses and earnings of its business. V. TERMINATION. Either party may terminate this Agreement, with or without cause, upon providing the other party thirty (30) days written notice at its address set forth on the signature block of this Agreement. VI. CHANGES. The City may issue a written amendment for any change in the goods, materials or services to be provided during the performance of this Agreement. If the Vendor determines, for any reason, that an amendment is necessary, Vendor must submit a written amendment request to the person listed in the notice provision section of this Agreement, section XIV(D), within fourteen (14) calendar days of the date Vendor 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 Vendor's costs or time for GOODS & SERVICES AGREEMENT - 3 (Over $20,000, including WSST) performance, the City will make an equitable adjustment. The City will attempt, in good faith, to reach agreement with the Vendor on all equitable adjustments. However, if the parties are unable to agree, the City will determine the equitable adjustment as it deems appropriate. The Vendor shall proceed with the amended work upon receiving either a written amendment from the City or an oral order from the City before actually receiving the written amendment. If the Vendor fails to require an amendment within the time allowed, the Vendor waives its right to make any claim or submit subsequent amendment requests for that portion of the contract work. If the Vendor disagrees with the equitable adjustment, the Vendor must complete the amended work; however, the Vendor may elect to protest the adjustment as provided in subsections A through E of Section VII, Claims, below. The Vendor accepts all requirements of an amendment by: (1) endorsing it, (2) writing a separate acceptance, or (3) not protesting in the way this section provides. An amendment that is accepted by Vendor 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. VII. CLAIMS. If the Vendor disagrees with anything required by an amendment, another written order, or an oral order from the City, including any direction, instruction, interpretation, or determination by the City, the Vendor may file a claim as provided in this section. The Vendor 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 Vendor 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 otherwise, shall be conclusively deemed to have been waived by the Vendor unless a timely written claim is made in strict accordance with the applicable provisions of this Agreement. At a minimum, a Vendor'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 Vendor'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 Vendor is asserting a schedule change or disruption. B. Records. The Vendor 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 Vendor'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. Vendor's Duty to Complete Protested Work. In spite of any claim, the Vendor shall proceed promptly to provide the goods, materials and services required by the City under this Agreement. GOODS & SERVICES AGREEMENT - 4 (Over $20,000, including WSST) D. Failure to Protest Constitutes Waiver. By not protesting as this section provides, the Vendor 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 Vendor completely waives any claims for protested work and accepts from the City any written or oral order (including directions, instructions, interpretations, and determination). VIII. LIMITATION OF ACTIONS. VENDOR 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 VENDOR’S ABILITY TO FILE THAT SUIT SHALL BE FOREVER BARRED. THIS SECTION FURTHER LIMITS ANY APPLICABLE STATUTORY LIMITATIONS PERIOD. IX. WARRANTY. Vendor warrants that it will faithfully and satisfactorily perform all work provided under this Agreement in accordance with the provisions of this Agreement. In addition to any other warranty provided for at law or herein, this Agreement is additionally subject to all warranty provisions established under the Uniform Commercial Code, Title 62A, Revised Code of Washington. Vendor warrants goods are merchantable, are fit for the particular purpose for which they were obtained, and will perform in accordance with their specifications and Vendor’s representations to City. The Vendor shall promptly correct all defects in workmanship and materials: (1) when Vendor knows or should have known of the defect, or (2) upon Vendor’s receipt of notification from the City of the existence or discovery of the defect. In the event any part of the goods are repaired, 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 Vendor shall begin to correct any defects within seven (7) calendar days of its receipt of notice from the City of the defect. If the Vendor does not accomplish the corrections within a reasonable time as determined by the City, the City may complete the corrections and the Vendor shall pay all costs incurred by the City in order to accomplish the correction. X. DISCRIMINATION. In the hiring of employees for the performance of work under this Agreement or any sub-contract, the Vendor, its sub-contractors, or any person acting on behalf of the Vendor 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. Vendor 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. XI. INDEMNIFICATION. Vendor 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 Vendor'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 Vendor's work when completed shall not be grounds to avoid any of these covenants of indemnification. IT IS FURTHER SPECIFICALLY AND EXPRESSLY UNDERSTOOD THAT THE INDEMNIFICATION PROVIDED HEREIN CONSTITUTES THE VENDOR'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 Vendor 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 Vendor’s part, then Vendor shall pay all the City’s costs for defense, including all reasonable expert witness fees and reasonable GOODS & SERVICES AGREEMENT - 5 (Over $20,000, including WSST) attorneys’ fees, plus the City’s legal costs and fees incurred because there was a wrongful refusal on the Vendor’s part. The provisions of this section shall survive the expiration or termination of this Agreement. XII. INSURANCE. The Vendor 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. XIII. WORK PERFORMED AT VENDOR'S RISK. Vendor 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 Vendor's own risk, and Vendor 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. XIV. 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 XI 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 Vendor. 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. GOODS & SERVICES AGREEMENT - 6 (Over $20,000, including WSST) H. Compliance with Laws. The Vendor agrees to comply with all federal, state, and municipal laws, rules, and regulations that are now effective or in the future become applicable to Vendor'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 Vendor 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 Vendor 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 Vendor agrees to cooperate fully with the City in satisfying the City’s duties and obligations under the Public Records Act. J. City Business License Required. Prior to commencing the tasks described in Section I, Contractor agrees to provide proof of a current city of Kent business license pursuant to Chapter 5.01 of the Kent City Code. 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. VENDOR: By: (signature) Print Name: Its (title) DATE: CITY OF KENT: By: (signature) Print Name: Suzette Cooke Its Mayor DATE: NOTICES TO BE SENT TO: VENDOR: Michelle Trammell JCI Jones Chemicals, Inc. 1919 Marine View Dr. Tacoma, WA 98422 (253) 274-0104 (telephone) (253) 274-0733 (facsimile) NOTICES TO BE SENT TO: CITY OF KENT: Timothy J. LaPorte, P.E. City of Kent 220 Fourth Avenue South Kent, WA 98032 (253) 856-5500 (telephone) (253) 856-6500 (facsimile) APPROVED AS TO FORM: Kent Law Department JCI - 2018 Water Chemicals/Cunningham EEO COMPLIANCE DOCUMENTS - 1 of 3 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 of 3 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 of 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: _________________________________________ EXHIBIT A The undersigned hereby proposes to provide all equipment, labor, materials and supplies to perform the service as specified in this contract (see Special Provisions 1.1 & 1.6) for the following fees: Bidder'sName: \]Cf Joi^rc Chunicals,Anc WATER TREATMENT CHEMICAL SUPPLY FOR 2018 PROPOSAL FORM DescriptionItem Estimated Annual Usage 6 TONSX Bid Unit 1 TON CONT Unit Prices Total 1 Chlorine Gas in One-Ton Containers FOB Clark Springs $ (,l5,DD $ tosD, oc >r qlS Total $4,c50 oo xEstimated annual need is 6 tons. Actual need may vary. '..lLl JFnn 0ll',rn ruL,\:t c Company Submitting Proposal n^rAL,rA//'l orized Signature Note: Contractor must submit a firm proposal for the contract term(s), The undersigned hereby proposes to provide all equipment, labor, materials and supplies to perform the service as specified in this contract (see Special Provisions 1.1 & 1.6) for the following fees: Bidder.sName: <jCr Jorws tho,m^rcAls,W WATER TREATMENT CHEMICAL SUPPLY FOR 2018 PROPOSAL FORM DescriptionftemEstimated Annual Usaoe 5 TONS* Bid Unit Unit Prices Total 2 F531ffi,"s;.11;"" ton containers io*.o*, Ewhcc $ b?13,ao xpL,r,ts fin nlCnfifniw( r{enrit 3t31acDTotal $ xEstimated annual need is 5 tons. Actual need may vary. lnc. Company Su mitting Proposal orized Signature Note: Contractor must submit a firm proposal for the contract term(s). The undersigned hereby proposes to provide all equipment, labor, materials and supplies to perform the service as specified in this contract (see Special Provisions 1.1 & 1.6) for the following fees: f Bidder's Name: ll0l ,IcnUr C,bUni,tCn\s,:InC. WATER TREATMENT CHEMICAL SUPPLY FOR 2018 PROPOSAL FORM DescriptionItemEstimated Annual Usaqe 1,500 LBSX Bid Unit Unit Prices Total 3 Chlorine Gas in 150 Lb. Containers FOB East Hill Well $3'25,DC $3,Zfl,OO150 . LB CYL.* Prus $ (oo 3r%D,uD tNlulVY{ Total $ xEstimated annual need is 1,500 lbs. Actual need may vary r-JCl^. fDrus ljrrcrn, a\J-nc Company Submitting Proposal thorized Signature n Note: Contractor must submit a firm proposal for the contract term(s), The undersigned hereby proposes to provide all equipment, labor, materials and supplies to perform the service as specified in this contract (see Special Provisions 1,1 & 1.6) for the following fees: Bidder's Name: JOf iJurrrrg C-lvrn,ra\s;lltc WATER TREATMENT CHEMICAL SUPPLY FOR 2018 PROPOSAL FORM DescriptionItemEstimated Annual Usaqe 600 LBSX Bid Unit Unit Prices Total 4 Chlorine Gas in 150 Lb. Containers FOB Armstrong Springs Well #1 $3;2\,CO $ l,zDO.00150 LB CYL. *PLug $oo,hM,tnedd DOTotal $ xEstimated annual need is 600 lbs. Actual need may vary JC-,I $r,rs 0h"'n, rn\.,Tnc Company Submitting Proposal C ),t,trl.rJt lit Qnyv,,tvtdl\frtho.''ted Signature Note: Contractor must submit a firm proposal for the contract term(s), The undersigned hereby proposes to provide all equipment, labor, materials and supplies to perform the service as specified in this contract (see Special Provisions 1.1 & 1.6) for the following fees: Bidder.sName: JOf -Icrtzs C\\axn"tcdls, lnc WATER TREATMENT CHEMICAL SUPPLY FOR 2018 PROPOSAL FORM DescriptionItemEstimated Annual Usaqe 300 LBSX Bid Unit Unit Prices Total 5 Chlorine Gas in 150 Lb. Containers FOB Seven Oaks Well $"jft,cD$wpm150 LB CYL. S rco.oc b50 W^\MT Total $ xEstimated annual need is 300 lbs. Actual need may vary Jof. lbws Cjurnr cnlg,lnc Company Submitting Proposal r*,ili Authorized Signature Note: Contractor must submit a firm proposal for the contract term(s). The undersigned hereby proposes to provide all equipment, labor, materials and supplies to perform the service as specified in this contract (see Special Provisions 1.5 & 1.6) for the following fees: Bidder.sName: JOf Jornz-s Cj,1/n,tcAl';Jnc. WATER TREATMENT CHEMICAL SUPPLY FOR 2018 PROPOSAL FORM DescriptionItem Estimated Annual Usaqe Bid Unit Unit Prices Total 10 96,000 GALSX BULK GAL. Total $ xEstimated annual need is 96,000 Gals. Actual need may vary 25olo Sodium Hydroxide in 4,000 Gal. Deliveries FOB Pump Station #5 $o,qb $8q,280.CC 8q QEo oo JCI'-Io^ts C-,lu"nr ul\,T{Y Company Submitting Proposal t ,W\ilJL'-\nnvwrrril) Authorized Signature Note: Contractor must submit a firm proposal for the contract term(s). The undersigned hereby proposes to provide all equipment, labor, materials and supplies to perform the service as specified in this contract (see Special Provisions 1.5 & 1.6) for the following fees: Bidder's Name: JOf 'J-OinnS Ol*fniCn!,jnc WATER TREATMENT CHEMICAL SUPPLY FOR 2018 PROPOSAL FORM DescriptionItem Estimated Annual Usage 11 12,000 GALSX Bid Unit BULK GAL. Unit Prices Total 25olo Sodium Hydroxide in 4,000 Gal. Deliveries FOB East Hill Well $ O flb $ [[,lt D.oo It, tbo 0cTotal $ xEstimated annual need is 12,000 Gals. Actual need may vary. JCf aJ a^os Llt,,,rx cA\,jnc Company Submitting Proposal uthorized Signature Note: Contractor must submit a firm proposal for the contract term(s). The undersigned hereby proposes to provide all equipment, labor, materials and supplies to perform the service as specified in this contract (see Special Provisions 1.5 & 1.6) for the following fees: Bidder.s Name: af[r JDrnCIs Lhr.vi ca\*jnc. WATER TREATMENT CHEMICAL SUPPLY FOR 2018 PROPOSAL FORM DescriptionItem Estimated Annual Usage 13 8,000 GALSX 25olo Sodium Hydroxide in 4,000 Gal. Deliveries FOB Guiberson Corrosion Facility $ 0 gb $\,4tJc,oD Y,440,n Bid Unit BULK GAL, Unit Prices Total Total $ xEstimated annual need is 8,000 Gals. Actual need may vary. 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. Automobile Liability insurance covering all owned, non-owned, hired and leased vehicles. Coverage shall be written on Insurance Services Office (ISO) form CA 00 01 or a substitute form providing equivalent liability coverage. If necessary, the policy shall be endorsed to provide contractual liability coverage. 2. Commercial General Liability insurance shall be written on ISO occurrence form CG 00 01 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 Commercial General Liability insurance shall be endorsed to provide the Aggregate Per Project Endorsement ISO form CG 25 03 11 85. 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. 3. Workers’ Compensation coverage as required by the Industrial Insurance laws of the State of Washington. B. Minimum Amounts of Insurance Contractor shall maintain the following insurance limits: 1. Automobile Liability insurance with a minimum combined single limit for bodily injury and property damage of $1,000,000 per accident. 2. Commercial General Liability insurance shall be written with limits no less than $1,000,000 each occurrence, $2,000,000 general aggregate and a $2,000,000 products-completed operations aggregate limit. 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. Automobile Liability insurance covering all owned, non-owned, hired and leased vehicles. Coverage shall be written on Insurance Services Office (ISO) form CA 00 01 or a substitute form providing equivalent liability coverage. If necessary, the policy shall be endorsed to provide contractual liability coverage. 2. Commercial General Liability insurance shall be written on ISO occurrence form CG 00 01 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 Commercial General Liability insurance shall be endorsed to provide the Aggregate Per Project Endorsement ISO form CG 25 03 11 85. 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. 3. Workers’ Compensation coverage as required by the Industrial Insurance laws of the State of Washington. B. Minimum Amounts of Insurance Contractor shall maintain the following insurance limits: 1. Automobile Liability insurance with a minimum combined single limit for bodily injury and property damage of $1,000,000 per accident. 2. Commercial General Liability insurance shall be written with limits no less than $1,000,000 each occurrence, $2,000,000 general aggregate and a $2,000,000 products-completed operations aggregate limit. EXHIBIT B (Continued) C. Other Insurance Provisions The insurance policies are to contain, or be endorsed to contain, the following provisions for Automobile Liability and Commercial General Liability insurance: 1. The 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. This page intentionally left blank. Agenda Item: Consent Calendar – 7O_ TO: City Council DATE: November 21, 2017 SUBJECT: City of Kent Water System Plan Extension Request to Washington State Department of Health – Authorize SUMMARY: The Water System Plan (Plan) is required to be developed by all municipal water purveyors pursuant to guidelines and standards promulgated by the Washington State Department of Health. The Plan will provide a detailed overview of the Kent Water System including current storage needs, demand, and conveyance capacity. It will describe future water system demand based on growth predictions and will identify system improvements that may be necessary. Public Works staff is currently working with a consultant to complete the 2018 Kent Water System Plan. Due to the extensive data collection and modeling required as part of preparing the Plan, we anticipate that the final plan will not be completed until late 2018. At the request of the Washington State Department of Health, we are submitting an official extension request. EXHIBITS: Extension Request Letter from RH2 Engineering, Inc., and letter from Mayor Cooke endorsing the Water System Plan extension request RECOMMENDED BY: Public Works Committee YEA: Fincher, Ralph, Higgins NAY: N/A BUDGET IMPACTS: None MOTION: Authorize the Mayor to approve a two-year extension request for the Kent Water System Plan, subject to final terms and conditions acceptable to the City Attorney and Public Works Director. This page intentionally left blank. 10/26/17 11:17 AM Z:\BOTHELL\DATA\KEN\117-100\WSP EXTENSION LETTER\LTR TO R RODRIGUEZ RE WSP EXTENSION REQUEST.DOCX RH2 ENGINEERING, INC. www.rh2.com mailbox@rh2.com 1.800.720.8052 WASHINGTON LOCATIONS BOTHELL MAIN OFFICE 22722 29th Drive SE, Suite 210 Bothell, WA 98021 BELLINGHAM EAST WENATCHEE ISSAQUAH RICHLAND TACOMA OREGON LOCATIONS PORTLAND MAIN OFFICE 6500 SW Macadam Ave. Suite 125 Portland, OR 97239 MEDFORD October 26, 2017 Mr. Richard Rodriguez Regional Planner Washington State Department of Health Northwest Regional Office 20425 72nd Avenue South, Suite 310, K17-12 Kent, WA 98032-2358 Sent via: Email and US Mail Subject: City of Kent Water System Plan – Approval Extension Request Water System ID No. 381501 Dear Mr. Rodriguez: On behalf of the City of Kent (City), RH2 Engineering, Inc., (RH2) is requesting a 2-year extension for the City’s 2011 Water System Plan (WSP) approval. In 2011, the City’s WSP was approved for a 6-year term. Since then, there have not been any significant changes that were not already documented in the 2011 WSP, and the projects and growth presented in the current WSP are still accurate projections of the City’s current planning efforts. SYSTEM CAPACITY Demand The City’s annual water demand between 2011 and 2016 has been less than the projected demand in the City’s WSP for each corresponding year, both with and without savings projected from the City’s Water Use Efficiency program. Table 1 shows the difference between the annual demand projections in the 2011 WSP, both with and without water use efficiency (WUE), and the actual system demand for the years 2011 through 2016. The projected demand volumes are taken from Table 3-9 and Table 3-10 of the 2011 WSP and include an additional 6 percent to account for non-revenue water. Because the actual 2016 system demand is similar to the 2011 baseline demand projection used for analyses in the 2011 WSP, many of the conclusions of the analyses performed for the year 2011 are applicable to the year 2016. Mr. Richard Rodriguez October 26, 2017 Page 2 10/26/17 11:17 AM Z:\BOTHELL\DATA\KEN\117-100\WSP EXTENSION LETTER\LTR TO R RODRIGUEZ RE WSP EXTENSION REQUEST.DOCX Table 1 Projected vs. Actual Water Demand Storage Table 7-7 of the 2011 WSP presented the 529 West Service Area as the only area with a storage deficiency in the 2008 planning period. The 2011 WSP also projected a storage deficiency in each of the 529 West and 590 East Service Areas in the 2014 and 2028 planning periods. Because system demands are significantly less than those projected in the 2011 WSP, the actual storage requirements are lower than those calculated during the 2011 WSP. Specifically, the actual annual demand for 2016, as shown in Table 1, is less than the projected demand for 2011, indicating that storage projects related to growth could potentially be shifted as much as 5 years into the future. The 2011 WSP recommended that a new 2.5 million gallon (MG) storage facility be constructed in the 529 West Service Area, and a new 3.5 MG storage facility be constructed in the 590 East Service Area. A new 4.0 MG 640 Tank was constructed in 2011 to resolve the storage deficiency in the 590 East Service Area. This tank is currently operated in the existing 590 Pressure Zone, but will be operated in the 640 Pressure Zone when all facilities necessary for the pressure zone conversion are completed. Property is being evaluated for construction of a new tank in the 529 West Service Area, but this tank has not been constructed yet. The project was scheduled for 2014-2015 in the 2011 WSP but has been delayed. This project will be re-scheduled as part of the City’s WSP update. Water Use Efficiency Two WUE goals were established in the 2011 WSP. 1. Reduce water use by public agencies during June through August by 0.5 percent annually from 2008 through 2014. 2. Maintain water loss for the Kent Water System at less than 6 percent per year. The City is continuing to work towards its first goal. Various conservation programs have been implemented, including education and outreach, providing outdoor/indoor hardware and technical Year Projected Annual Demand without Water Use Efficiency1 (MG) Projected Annual Demand with Water Use Efficiency2 (MG) Actual Annual Demand (MG) 2011 2,995 2,897 2,498 2012 3,033 2,933 2,567 2013 3,054 2,953 2,593 2014 3,084 2,982 2,659 2015 3,114 3,011 2,812 2016 3,145 3,041 2,819 1 = 2011 WSP, Table 3-9. 2 = 2011 WSP, Table 3-10. Mr. Richard Rodriguez October 26, 2017 Page 3 10/26/17 11:17 AM Z:\BOTHELL\DATA\KEN\117-100\WSP EXTENSION LETTER\LTR TO R RODRIGUEZ RE WSP EXTENSION REQUEST.DOCX assistance to customers, adding/maintaining meters, and performing unaccounted water/leak detection in the system. The second goal has been continuously achieved since 2009 per the City’s Water Use Efficiency Annual Performance Reports, with the exception of 2016, when the calculated distribution system leakage was equal to 6.0 percent. The annual distribution system leakage reported in the City’s WUE reports is shown in Table 2. Table 2 Distribution System Leakage CAPITAL IMPROVEMENT PLAN The City has worked to complete capital improvement projects per the schedule outlined in Chapter 10 of the 2011 WSP, although this has not always been feasible due to the economic uncertainty of the recession. Since 2011, the following CIP projects have been completed. • 2011 o Guiberson Reservoir: Corrosion facility constructed and placed in service. o Clark Springs: Security improvements to clearwell and hood installed; habitat conservation plan. o Pump Station No. 6: Emergency generator transfer switch installed. o 640 Tank: Constructed and placed in service. o Blue Boy Tank: Overflow and drain line improvements and seismic upgrades. • 2012 o Clark Springs: Levee improvements to protect infiltration gallery and surge tank electrical upgrade. o Pump Station No. 5: Control valve Auma replacements. o Pump Station No. 7: New supervisory control and data acquisition (SCADA) generator backup power installed; new mag meter installed. o 125K Tank: Drain check valve installed. o 3.5 MG Tank: New SCADA back-up power generator installed. o Blue Boy Tank: 640 piping and control vault improvements. Year Distribution System Leakage 2009 2.0% 2010 1.7% 2011 3.4% 2012 5.8% 2013 5.9% 2014 3.3% 2015 4.2% 2016 6.0% Mr. Richard Rodriguez October 26, 2017 Page 4 10/26/17 11:17 AM Z:\BOTHELL\DATA\KEN\117-100\WSP EXTENSION LETTER\LTR TO R RODRIGUEZ RE WSP EXTENSION REQUEST.DOCX o Cambridge Tank: Overflow and drain improvements. o Guiberson Reservoir: 10-inch flow control valve installed. • 2013 o Armstrong Springs: Chlorination equipment upgrade. o East Hill Well: Back-up power generator installed. • 2015 o Clark Springs: Well No. 1 motor control center (MCC) replacement. o Kent Springs: Gallery level sensor installed and new chlorination equipment installed. o Pump Station No. 5: New MCC upgrade/soft starts for Pumps 3 and 4. o 212th Treatment Plant: Well No. 3 motor replacement. o Tacoma Green River filtration facility completed. • 2016 o Armstrong Springs: Back-up power generator with MCC upgrades; property purchase for source protection. o Pump Station No. 5: 125K Tank control vault upgrade. o 3.5 MG Tank: Drain vault flapper installed; new control vault installed and flow meter added; tank fence security improvements. o 6 MG No. 2 Reservoir: Hatch security improvements. o Guiberson Reservoir: Reservoir lining installed; inlet manifold and security door improvements. o 212th Treatment Plant: Mag meter upgrade; new Auma valve control actuator installed. The City is currently working to install the facilities required to complete the 640 Pressure Zone conversion over the next 3 years and replace a small amount of water main each year. The City is committed to ensuring a safe and reliable water service, as such, it is not anticipated that major improvements beyond those identified in the 2011 WSP will be required to ensure adequate water service throughout the City’s system. LAND USE AND GROWTH The City’s land use plan and growth projections have changed since the 2011 WSP was prepared. The revised land use plan and growth projections are attached and will be utilized for the WSP update that is currently underway. As stated in the Demand section, the actual 2016 system demand was similar to the 2011 baseline demand projection, despite population growth that has occurred over this time. It is anticipated that the actual growth in demand over the requested 2-year extension period will not likely exceed the 6-year demand projections stated in the 2011 WSP. Therefore, the City’s revised population growth projections are not expected to adversely impact the system capacity within the 2-year extension period. POLICIES AND DESIGN CRITERIA The City’s policies and design criteria, as presented in Chapter 6 of the 2011 WSP, have been updated as necessary since the completion of the WSP. Ordinance 4019 is attached. The City is committed to operating its system and constructing new projects according to these policies and criteria. Mr. Richard Rodriguez October 26, 2017 Page 5 10/26/17 11:17 AM Z:\BOTHELL\DATA\KEN\117-100\WSP EXTENSION LETTER\LTR TO R RODRIGUEZ RE WSP EXTENSION REQUEST.DOCX FINANCIAL PROGRAM The financial analysis in Chapter 11 of the 2011 WSP includes the capital improvements the City is currently pursuing. The City is continuing to fund and construct capital improvement projects as economically feasible. SEPA COMPLIANCE Since the 2011 WSP, no changes have occurred that would require a new Determination of Non-significance to be issued. The City will begin an internal adoption process for this Extension Request Letter at its November 6, 2017, Public Works Committee meeting. Once approved by committee, the request will be placed on the public agenda for the November 21, 2017, City Council meeting, where the required meeting of consumers and final approval and adoption will take place. The City requests, and RH2 recommends, that the 2011 WSP’s existing approval be extended by 2 years as the analyses and recommendations contained in the WSP are still valid, and the WSP currently meets the Department of Health’s water system planning requirements. If you have any questions regarding this submittal, please contact me directly at (425) 951-5394. Sincerely, RH2 ENGINEERING, INC. Michele Campbell, PE Project Manager Geoffrey G. Dillard, PE Director GGD/MRC/RW/ZS/sp Attachments: Local Government Consistency Determination Form Zoning Districts Map Comprehensive Plan Land Use Plan Chapter One – Kent Profile and Vision excerpt Ordinance No. 4019 cc: Mr. Evan Swanson, City of Kent Signed: 10/26/17 Signed: 10/26/17 ATTACHMENTS fuw;;rn !\, iir;,. i n nini,r' rrrr !i:rrrn I I'rir,'t rrrlj*,,,r l\iri-Local Government Consistency Determination Form Water System Name: Kent Water Department PWS lD: 381501 Planning/Engineering Document Title: Water System Plan (Extension) P lan Date: 2011 Local Government with Jurisdiction Conducting Review: Citv of Kent Before the Department of Health (DOH) approves a planning or engineering submittal under Section 100 or Section 110, the local government must review the documentation the municipal water supplier provides to prove the submittal is consistent with local comprehensive plans, land use plans and development regulations (WAC 246-290-108). Submittals under Section 105 require a local consistency determination if the municipal water supplier requests a water right place-of-use expansion. The review must address the elements identified below as they relate to water service. By signing this form, the local government reviewer confirms the document under review is consistent with applicable local plans and regulations. lf the local government reviewer identifies an inconsistency, he or she should include the citation from the applicable comprehensive plan or development regulation and explain how to resolve the inconsistency, or confirm that the inconsistency is not applicable by marking N/A' See more instructions on reverse' Forusebywater Forusebyrocal I certify that the above statements are true to the best of my knowledge and that these specific elements consistent adopted local plans and development regulations Sig nature Local Government Consistency Statement ldentify the page(s) in submittal Yes or Not Applicable a) The water system service area is consistent with the adopted land use and zonino within the service area. WSP: Ch.3 Fig. 3-1 I hc Ljly s land usc pldn bccD updatcd sincc lhc 20ll WSI' rvas preparcd. lhc land usc map in clfcct during lhc WSP cxlcnsion pcriod is alla€hcd. b) The growth projection used to forecast water demand is consistent with the adopted city or county's population growth projections. lf a different growth projection is used, provide an explanation of the alternative growth projection and methodology.Letter: Page 1, 2 WSP: Ch. 3, Table 3-9 and 3-10 l h0 Cily's srow$ proicctions hav. chansed sincc the 20i I WSP was prcparcd. I he atlachcd tablc conlJins growth pr4lcclront rdopLcd rn Lhc 20 l5 (lomprchrnn\ Plan. c) For cities and towns that provide water service: All water service area policies of the city or town described in the plan conform to all relevant utility service extension ordinances. WSP: Ch. 2, Ch. 6 Letter: Page 4 City codes rclating to watcr scrvicc cxtension wcrc updatcd in l)cccmbcr, 201 I pcr Ordinancc 4019. attachcd. d) Service area policies for new service connections conform to the adopted local plans and adopted development regulations of all cities and counties with jurisdiction over the service area. WSP: Ch, 2, Ch. 6 I,olirics in rhc 201 I WSI,scrc adoplcd by rclcrcncc in Kcnls 201: Comprchensivc Plan. iny rmcndnicnb io othcr citics or jurisdictions dcvcloprncnt regulalions sincc 201 I will bc hcorporarcd jn rhc WSP updatc. e) Other relevant elements related to water supply are addressed in the water system plan, if applicable. This may include Coordinated Water System Plans, RegionalWastewater Plans, Reclaimed Water Plans, Groundwater Management Area Plans, and the Capital Facilities Element of local comprehensive plans. WSP: Ch. 1 (Section 'l .6), ch.2 l he Capiral l:a.ilities llcnenr of KcnL s Conprchcnsivc I'lan wasupdalcdiir 2015. Rclcr lo (jhapr.r 9 ofthe 2015 City ol Kcnt (irmprchcnsivc I,lan. https://w\vw.kcnrwa.gov/homc/ showdocumcnL?id=6401 Printed Name, Title, & Jurisdiction Cg #Vr-nt HfSl-" February 2016 Page 2 of 2 Consistency Review Guidance For Use by Local Governments and Municipal Water Suppliers This checklist may be used to meet the requirements of WAC 246-290-108. When using an alternative format, it must describe all of the elements; 1a), b), c), d), and e), when they apply. For water system plans (WSP), a consistency review is required for the service area and any additional areas where a municipal water supplier wants to expand its water right’s place of use. For small water system management programs, a consistency review is only required for areas where a municipal water supplier wants to expand its water right’s place-of-use. If no water right place-of-use expansion is requested, a consistency review is not required. For engineering documents, a consistency review is required for areas where a municipal water supplier wants to expand its water right’s place-of-use (water system plan amendment is required). For noncommunity water systems, a consistency review is required when requesting a place-of-use expansion. All engineering documents must be submitted with a service area map (WAC 246-290- 110(4)(b)(ii)). A)Documenting Consistency: The planning or engineering document must include the following when applicable. a)A copy of the adopted land use/zoning map corresponding to the service area. The uses provided in the WSP should be consistent with the adopted land use/zoning map. Include any other portions of comprehensive plans or development regulations that relate to water supply planning. b)A copy of the growth projections that correspond to the service area. If the local population growth projections are not used, explain in detail why the chosen projections more accurately describe the expected growth rate. Explain how it is consistent with the adopted land use. c)Include water service area policies and show that they are consistent with the utility service extension ordinances within the city or town boundaries. This applies to cities and towns only. d)All service area policies for how new water service will be provided to new customers. e)Other relevant elements the Department of Health determines are related to water supply planning. See Local Government Consistency – Other Relevant Elements, Policy B.07, September 2009. B)Documenting an Inconsistency: Please document the inconsistency, include the citation from the comprehensive plan or development regulation, and explain how to resolve the inconsistency. C)Documenting a Lack of Local Review for Consistency: Where the local government with jurisdiction did not provide a consistency review, document efforts made and the amount of time provided to the local government for review. Please include: name of contact, date, and efforts made (letters, phone calls, and emails). To self-certify, please contact the DOH Planner. The Department of Health is an equal opportunity agency. For persons with disabilities, this document is available on request in other formats. 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274 Ct10 5 A v St 273 10 7 P l 138 Pl SE 262 St 13 4 A v 266 Ct 11 2 A v 11 2 P l 10 6 A v 119 Av 159 Av 6 4 A v S S 236 Pl 65 A v 64 P l 238 Pl 97Pl 227St 227 St 252 Pl 251 Ct 109 A vSE269St SE 255 St 11 7 A v SE 236 St SE 273 St SE 274 St 239 St 189 Pl 11 9 A v S E 11 7 P l SE 252 St 136 Av SE13 5 A V S E 25 9 Pl259 Pl 234 Pl 11 7 L n S E SE 189 Pl SE 189 Ln SE 190 Ln SE191 St 117 PlSE SE189Pl S E 193Ter 114 PlSE 115PlSE SE 194St113 PlSE 113AvSE 193 Pl SE 193Pl 117PlSE 114Av S E 11 2 P l S E SE188 St 12 1 P l S E 194 Pl SE 198 St SE200St 1 1 7 PlSE 11 8 A v 11 9 A v SE 191CtPri v a t e R d 113 WySE 190Ct 110 PlSE 11 2 A v S E Unk Private 114Av S E 191 Pl 190 Pl 190 Pl SE195 Pl SE 199 St 194 St 194 Pl 10 4 A v SE 196St 101AvSE SE195 St SE 19 4 P l 106Av SE Un n a m e d 11 0 Av SE 111 Wy S E 111 WySESE 201 St 202 L n 2 01 Pl 110 PlSE 110 Ter SE S E 20 2 Ct SE203Pl 113 Pl 111 AvSE 110Av S E 112Av SE SE 207 St 207 Pl 207 Ct Un n a m e d 10 9 A v Unna m ed Unna med 1 09LnSE 209Ln SE206 St 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P . R . R . B. N . R . R . U. P . R . R . B. N . R . R . B. N . R . R . U. P . R . R . U p p e r M ill C r e e k Lower M i ll Creek P a nth e r L a k e Clark Lake Star Lake L a k e F e n w i c k Angle Lake Lake Youngs La k e M e r i d i a n BigSoosCreek Midd le F o rk B i g S o o s C r e e k Big S o o s C re e k Lake Jolie B o w L a k e Ga r r i s o n C r e e k Upper Springbrook Creek North F o rk G a r ri s o n C r e ek Green R i v er Green River L o w e r S p r i n g L o w e r S prin g brook Lower Mi l l C r e e k Creek Gar r iso n South F ork G reenRiver Mid dle F o r k G a rrisonCreek Ham Lake GreenRiver Green River Enhancement Area ¥¥§ ¥¥§ !( !( !( !( !( !( !( !( !( SR-6 SR-6 18 KING COUNTY MHP MR - T 1 6 5 5 167 99 181 515 99 516 516 516 GC M1- C M1 GC-MU M3 M2 M2 SR-1 CC- MU SR-6MR-G SR- 8 SR-1 MR-M SR-1 MR- G SR-8 MR- M SR-1 A-10 SR-1 MR- G CC-MU MHP MR-H SR-4.5 SR-1 MR-H MR-M M1-C SR-1 SR-8 NCC MR-H MR-G SR-6 MR-G SR-8 SR-8 SR-4.5 SR-4.5 A-10 SR-4.5 MR-G SR-1 SR-1 SR- 4.5 CM-1 MHP MR-M MHPMR-M MR-T16 SR-1 MR-G SR-4.5 SR-8 MR-G MR- H SR- 4.5 SR-6 GC MR-H MHP M1-C SR- 6 MCRCC MR-G M2 SR-6 MR-M MTC-1 GC- MUMR-G MR- H MR-G MR-D MTC-2 MR- MGCMR-MSR-8 SR-6 GC-MU MHP MR-G CC- MU MHPGC MR-M MR- M CC SR-4.5 SR-6MHP GC-MU SR-8MR-T16 GC CC SR-1MR-D MR-M MR-D SR-6 NCC DCE MR-M MR-M MCR SR-1 CCDCE- T MR-D SR-6 MR-M SR-1 SR-8 MR-M MR-T16 DCE SR-8 MHP MHP MHP MR-M CM-2 GC SR-1 MR-T16 MR-DCC MR-M MR- M MR-M SR-8SR-6 SR- 6 CC-MU MR-HDC DCEGC-MUSR-6 MR-H GC MR-M MR-G SR-6 MR- GGC M2 MR-M MR-D CM-2 M1- C MR- M CC-MU A- 10 CCMR-D SR-1 SR-6 CC SR-6 SR-1 MR-G SR-6MR-D MR-M SR-6 SR-1 SR-6MHP SR-1 SR-8 SR-6 MR-H MR-D SR-6 MR-M MR- T16 MHP MR-G SR-3 M2 MHP M1 MR-M M2 MR-T16 MR-T16 SR-1 SR- 8 SR-3 SR-4.5 MR-G SR-8 MR-G SR-1 MR-M SR-3MR-M CC- MUMHPMR-G SR-8 MR-G SR-4.5 SR- 1 MR-G SR- 8 MR-DMR-M SR-8 MR-M SR-4.5 SR-6 SR-6 SR- 1MTC- 1 MR-T12MR- M MR-T16 MR-M MHP CC SR-1 CC NCC SR-4.5 MR-G SR-6 CC MR-G SR-4.5 SR-1 SR-4.5 MR-D MR-H MR- M SR-8 SR-4.5 NCC SR-1 SR-3 M1 SR-6 M2 M1-C SR-6 MR-M GC- MU AG AG CC-MUCC-MU MR- T16 MR- HCC-MU CC M1-C GC- MU GC-MU GC-MU M1-C M1-C SE 284 St SE 288 Pl SE 2 SE 282St 118 Av SE 286 St 1312 3 P l 12 2 P l 2 8 1 Ct A v SE 282 St SE288 St 1 2 8 C t SE 286 Pl SE 290 Pl SE 290 Pl SE 295 St 127Wy 125 AvSE 124 Pl 126Av SE 296 Wy SE 298 Pl SE 299 Pl SE 300 Wy 127 Pl SE 126Ct 128 Ct 297 Ct 129 PlSE 130 W 297 Pl SE 2 9 9 St124Av 125Pl 12 8 P l 125 Ct 126Ct SE 302 St SE 301 St 128Ct 302 Pl 129 AvSE 129 Pl SE 130A SE SE 301 Pl 127 Pl SE 120Av 121 Pl SE 303 Ct SE 304 St 118Av SE 12 4 A v S E 116AvSE 12 2 A v 1 2 2 W y 1 2 3 W y 12 1 W y 120W y 288 Pl SE 292 W y S E 2 9 2 S t 12 0 A v S E 12 1 A v S E SE 296 Pl Area Annexed To Kent Ord. #2743 SE304 ST 124 AVE SE Inset μ 0 0.25 0.5 0.75 1 Miles ¯ N.T.S. plan06-4.mxd See Map Inset Data source: City Of Kent GIS. Map prepared by the Kent Engineering Department. Display map for general reference only. Please contact the Kent Planning Department at (253) 856-5454 for specific property information. Scale 1:14,000 SR-3 SR-1 Map Revised June 1, 2017 per Ord. 4244 Zoning Districts Kent City Limits Agricultural (A-10) Agricultural / General (AG) Single Family (SR-1) Single Family (SR-3) Single Family (SR-4.5) Single Family (SR-6) Single Family (SR-8) Duplex Multifamily (MR-D) Townhouse / Condo (MR-T12) Townhouse / Condo (MR-T16) Low Density Multifamily (MR-G) Medium Density Multifamily (MR-M) High Density Multifamily (MR-H) Mobile Home Park (MHP) Neighborhood Convenience Commercial (NCC) Downtown Commercial (DC) Downtown Commercial Enterprise (DCE) Downtown Commercial Enterprise - Transitional Overlay (DCE-T) Community Commercial (CC) Community Commercial / Mixed Use (CC-MU) General Commercial (GC) General Commercial / Mixed Use (GC-MU) Midway Commercial Residential (MCR) Midway Transit Community I (MTC-1) Midway Transit Community II (MTC-2) Commercial Manufacturing I (CM-1) Commercial Manufacturing II (CM-2) Industrial Park (M1) Industrial Park / Commercial (M1-C) Limited Industrial (M2) General Industrial (M3) A-10 AG SR-1 SR-3 MR-T12 SR-4.5 SR-6 SR-8 MR-D MR-T16 MR-G MR-M MR-H MHP NCC CC DC DCE CC-MU GC GC-MU CM-1 CM-2 M1 M1-C M2 M3 MCR MTC-1 MTC-2 DCE-T 146 A v 168Av SE 164 P lS E 166AvSE 16 7 P l S E 147 A v SE 159 Av SE 160 Av SE SE 229 Pl SE 229Pl SE 232 Pl 152 Av SE 15 3 P l S E 156 Av SE 160 Av SE 156Av SE SE 261 St SE 251 St SE 236 St SE 218 St SE 235 St SE 236 St SE 234 St SE251 St SE 287 St SE 280 St SE 182 St 145Av SE SE 187 St SE 186 Pl 1 39 W y SE 180St SE 184 St SE 184 Pl 1 3 5 PlS E S E 1 89P l SE 1 4 3 C t 13 2 P l 13 3 A v S E 13 3 P l 134AvSE 135 Av S E 13 6 P l S E 13 3 A v S E SE 198 St SE 200 StSE200St SE 201 St SE 202 Ct 147 Av SE 14 2 A v S E 1 4 4 A v S E 13 5 Av S E SE 204St SE 214St SE 216 St 14 4 A v S E 14 4 A v S E 142 Av S E SE 220 St 1 4 0 Av SE SE 231St SE 235 St 13 5 P l S E SE 236 Pl 140AvSE S E 261 St 144 Av SE SE 263 St 264St SE 268 St SE264St SE270Pl SE 278St 141 Av SE SE188St 189 C t SE 181 St SE 184St 11 8 A v S E SE 188 St SE 180 St 124Av SE 120 Av SE SE 186 St SE 204 Pl 13 0 A v 122 C t S E 12 1 C t S E 12 3 P l 122 P l SE S E 206St 12 1 A v S E 122 PlSE SE 198 Pl SE 213 St 129 Av SE 206 Pl 127PlSE SE 210 Pl SE 216 St SE 219 Pl 126 P l 117 Av 11 9 A v SE 233 St 128PlSE 12 6 P l S E SE237 Pl 129Av SE 129PlSE 128 Pl SE 118 Av SE 128 Pl SE 1 2 7 A v S E SE 264St SE 272Pl 274 St 275 St SE270 St 117Av SE 118 Av SE SE 284 St SE 288 Pl SE 285 St SE 282 St SE 276 Pl SE 277 Pl 107 Av SE 104Av SE 10 5 A v S E SE 199 St 10 6 A v S E SE181 S t S 45 PlDavisAvS S 51 Ct SE 188 St SE 190 St S 50 St 190 Pl S 1 98 S t SE 186 StSE185Pl SE 190 St SE 190 Pl 201 St 186 P l 187 Ct 1 1 5 Pl S E SE 196 St 10 4 P l S E 10 3 P l S E 102 PlSE 102 Av SE 101AvSE SE 189 Ct 103 Pl SE 104 Pl SE SE 217 St SE 218 St SE 212 St 211 PlSE212St SE 213 St SE 224 St SE225Pl SE 219 Pl SE222St SE 223 St SE 225 St 106Pl SE SE227Pl SE 216 St 11 4 P l 106 PlS E 229 St SE 232 Pl SE235 St 229Pl SE 228 St SE 232 St SE 237 St 114 Pl SE 100 AvSE 99 Av S 105 P l S E 105Av SE SE 284 St 283 St SE 290 Pl 109 Av SE 86 A v S GStNE 85 Av S 4 5 S t N E 40 St NE St N E S 2 8 0 S t 94PlS B Pl NW DStNW S 285 StS285St 72 AvS S 287 St S 273 Pl S 274 Pl S 284 Pl 51 Pl S S 288 Pl 59AvS 51 Pl S S 2 7 5 Pl 3 2 Av S S 280 St S 277Pl 3 8Pl S S 280St S282 St 48Av S S 284 Pl S 27 9Pl S 287 St S 290 St S 282 St 32 Pl S 36 A v S 42 A v S 43 P l S 46 A v S 41 A v S 34 A v S 33 P l S 4 6 A v S S 285 Pl 47 P l S 34 A v S 37 A v S 39Av S 41 Av S 43 P l S 288 Pl S 289 Pl S 290 PlS 290 StS 290 St S 291 St S 291 St S 289 Pl S 291St 46 P l S 42 A v S S 276 St S 273 St S 281Pl S 290 St A S 2 6 A v S S 2 7 6 S t 2 5 DrS 18 A v S S 253St 22Av S S254Pl S 257 St S 261 Pl S 263 Pl S 264 Pl 18 Pl S 20 A v S 19 A v S S S 268 St S 266 Pl S 245 Pl S 243 St 17 A v S 21Av S 21 AvS 23Av S 25 Av S 26 A v S 24 A v S S 236 St S 245 P l 19PlS 42 St 44 St t S 234 St S 232 St S 220 St S 226 St S227 Pl S 229St S 234 St 26 A v S 26 A v S 18 A v S S 226 St 19AvS S 220 St18 P l S 18 A v S 15 A v S 21 A v S S 212 St S 213 Pl S 214 St S 210 St S 208 St S 2 11 St S 209 Pl S 206 Pl 29 A v S S 212 St 20 A v S S 209 St 22 A v S 28Av S 16 A v S S 207 St 32 PlS S 205 Pl S 204 St 17 A v S 18 A v S S 196St 26 A v S 24 A v S 28 Av S 30 A v S S 192 St S 202 St 27 A v S S 195 St S 204 St 26 A v S 16 A v S S 190 St S 180 St S 184 St 3 1 Av S S 181 St S 181 Pl S 182 St 36Pl S S 182 Pl S 179St S 181 StS 181 St S 182 St S 184 Pl S 186 St S 186St S 187 St S 186 St 33 A v S 34 A v S 36 A v S 49 A v S 47 A v S 4 39Av S 46 A v S 47 AvS 37 A v S 51AvS 48Av S 5 0 A v S S 194 St S 189 S t S 1 8 8 P l S 18 9 P l 37 P l S 41 A v S 35 A v S 33 A v S S 203 St 35 L n S S 198 St SegaleParkBDr AndoverParkW Segale Park D Dr S Glacier St S208St 98 PlS SE 264 Pl SE 260 St 1 0 0 P l S E 111 Av SE 113Av SE 10 0 P l S E 104 Av SE 106Av SE 1 10 Av SE 112 Av SE 10 9 C t 111 Ct 111 AvSE SE270St 1 1 5 A v S E 100 Av SE 10 9 P l 9 7 Pl S Crest Av S Lenora Av Reiten Rd 95 P l S Tild enAv HilltopAv 96 A v S W o 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Map Revised June 1, 2017 per Ord. 4244 plan07-3.mxd See Map Inset Data source: City Of Kent GIS. Map prepared by the Kent Engineering Department. Display map for general reference only. Please contact the Kent Planning Department at (253) 856-5454 for specific property information. Scale 1:14,000 SF-3 US SF-6 Land Use Plan Kent City Limits Agricultural Resource Agricultural Support Parks & Open Space Urban Separator Single-Family 3 Units/Acre Single-Family 4.5 Units/Acre Single-Family 6 Units/Acre Single-Family 8 Units/Acre Low Density Multifamily Medium Density Multifamily Mobile Home Park Commercial Urban Center Mixed-Use Neighborhood Services Industrial Manufacturing/Industrial Center Transit Oriented Community King County Industrial King Co. Parks & Open Space King Co. Greenbelt/Urban Separator King County Urban Residential 1 Unit/Acre King County Urban Residential 4-12 Units/Acre King County Urban Residential 12+ Units/Acre King County Community Business Center King County Neighborhood Business Center AG-R AG-S US SF-3 LDMF SF-4.5 SF-6 SF-8 MDMF MHP C UC MU NS I MIC UR-1 UR4-12 UR12+ CBC NBC OS City Of Kent Comprehensive Plan TOC I-KC OS-KC GP-KC 6 CHAPTER ONE KENT PROFILE AND VISION KENT PROFILE AND VISIONCHAPTER ONE A culturally rich destination, Kent features captivating neighborhoods, award-winning parks, exceptional school districts and nationally accredited police and fire departments . In recent years, Kent has experienced impressive economic growth, and is nationally known as a prime location for manufacturing . By the year 2035, Kent is planning for growth to approximately 54,000 households and 82,000 jobs (see Table 1.2) . The data in this Community Profile highlight population and growth targets, ethnicity, household character and employment . The data will be used in drafting each of the individual elements of the Plan, and additional finer-grained detail also may be incorporated within the individual elements . TABLE 1.1 POPULATION RANKING Seattle 640,500 Spokane 212,300 Tacoma 200,900 Vancouver 167,400 Bellevue 134,400 Kent 121,400 Source: April 1, 2014 OFM official estimate TABLE 1.2 GROWTH FORECASTS HOUSEHOLDS JOBS PSRC Forecasts 2035 53,549 81,854 2010 Baseline (2010 Census for HH; Jobs are Calculated from PSRC data) 42,793 61,654 Growth Targets 2035 (Countywide Planning Policies, as extended for 2006 - 2035) 10,858 (housing units) 15,648 ORDINANCE NO. 1o 11 AN ORDINANCE of the City Council of the City of Kent, Washington, relating to fees, specifically including fees for hearings and appeals before the hearing examiner, business license fees, various public infrastructure plan review and inspection fees, planning and land use and development application, permit and inspection fees, and inspection and permit fees required under the provisions of the International Building, Residential, Mechanical, and Fire Codes and the Uniform Plumbing code by making the following code revisions: adding a new section to Chapter 1.01 generally authorizing fees by resolution; adding a new section 2.32.155 relating to public hearings and appeals before the hearing examiner; adding a new chapter to Title 3 of the Kent City Code entitled, "Technology Infrastructure" and adding a new section relating to technology fees; amending Section 5.01.090 relating to business licenses; amending Sections 6.06.040 and -050 relating to plan review and inspection fees for public infrastructure improvements; amending Section 6.07.040 and-.170 relating to street use permits; amending Section 7.02.105 and 7.03.160-.170 relating to water system cross- connection control, installation and connection permits; amending Sections 7.04.080 and 7.04.100-.110 relating to sanitary sewer permits and inspections; adding a new section 11.06.045 relating to critical areas and environmental review; and adding a new section 12.01.055 relating to land use and planning applications and permits; and further adding other related minor revisions and clarifications to the city code. 1 Ordinance Amending Code Fees . ; ! • •: ~· ,... L • •,,) ' ' RECITALS A. The Kent City Council has established fees by both resolution and ordinance. Resolutions allow for adjusting fees without requiring council to amend the text of the Kent City Code. Currently, there are multiple provisions contained in the Kent City Code referencing fees. Any adjustments to those fees require amendments to the text of the Kent City Code by ordinance. B. Many of these fees in the city code have not been reviewed or updated since 2006. C. Adjustments to the current fees contained in the Kent City Code would be served best by amending the code to reference fee schedules contained in a resolution, thereby allowing for adjustments without amending the text of the Kent City Code. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON, DOES HEREBY ORDAIN AS FOLLOWS: ORPINANCE SECTION 1. -New Section. The following new. section 1.01.105 is added to chapter 1.01: Sec. 1.01.105. Fee Resolutions. Any fees, rates or charges established by city council resolution shall be deemed lawfully established by authority of the city council regardless of whether the fee, rate or charge is established by a separate ordinance. 2 Ordinance Amending Code Fees SECTION 2. -New Section. The following new section 2.32.155 is added to chapter 2.32: Sec. 2.32.155. Hearing Examiner Code -Fees. The city council, shall, by resolution, establish the fees to be charged to conduct open or closed record public hearings as well as all appeals. In the event of any conflict or ambiguity regarding any fees established by council resolution, the planning director is authorized to interpret the fee schedule(s) to resolve that conflict or ambiguity. SECTION 3. -New Chapter. The following new chapter 3.11 is added to Title 3 of the Kent City Code: Chapter 3.11. TECHNOLOGY INFRASTRUCTURE Sec. 3.11.010. Technology Fee Established. In order to accommodate the high cost and need to continually replace telecommunications, data, network, hardware and software systems caused by a continuous and rapidly changing technology environment, the technology fees shall be applied to the following transactions: A. Utility Billing. A fee of one dollar ($1.00) per bill for every utility bill issued, whether the bill includes any combination of water, sewer, or storm drainage charges. B. Parks and Recreation Fees. A fee of one dollar ($1.00) per transaction for each registration for any parks and recreation program. For the purposes of this subsection, "transaction" shall mean the process of collecting and receipting fees and charges in the form of cash, check, or credit card payment for programs, services, or miscellaneous resale items 3 Ordinance Amending Code Fees offered by the parks and recreation department. The fee shall not apply to the following: 1. The fee shall not apply to any transactions or registrations at the Riverbend Golf Course; 2. The fee shall not apply to registrations or transactions with a total cost less than ten and 00/100 dollars ($10.00) ~ 3. The fee shall not apply to drop-in transactions (such as, for example and without limitation, lunch at the Senior Center or one-time payment for use of the weight room at Kent Commons). c. For all other applications, permits, inspections, registrations, transactions and approvals established under the Kent City Code, the fee shall be established by council resolution. SECTION 4. -Amendment. Section 5.01.090 of the Kent City Code is amended as follows: Sec. 5.01.090. Application procedure, license fee. A. The director is authorized to prepare a sch-edule--of--fees-for---tfte issuance of a license and, when approved by the city councll, that schedule shall govern the amount of the license feeThe city councll shall. by resolution, establish the fees to be assessed to implement and operate the codesregulatiQ!J.S---9.d_QQt~_q _ _j_o_J;b_i_~_chapter. In the event of any conflict or ambiguity regarding any fees established by council resolution. the finance _QJ_re._c_tQLJS authorized to interpret the fee schedule(s) to resolve that conflict or ambiguity. 4 Ordinance Amending Code Fees :'1 B. All businesses operated not for profit shall be required to be licensed but shall be exempt from paying a business license fee upon satisfactory proof to the director of their not-for-profit status. C. The licensee shall make application for any business license required under this chapter to the director on a form prepared by the department, which application shall be accompanied by a receipt from the department showing payment of the required fee. A new business license shall be required annually. If the application for a new license is made within six (6) months of the date fixed for expiration, the fee shall be one-half the annual fee; provided, there shall be no reduction in the fee for a license renewal .... SECTION as. -Amendment. Section 6.03.010 of the Kent City Code is amended as follows: Sec. 6.03.010. Fees designated. A. The city's public works department is responsible for the planning, design, construction, maintenance, and operation of a complex network of rights-of-way and public easements, including the placement of private utility facilities such as gas, electrical, telephone, fiber optic, and other lines and conduits. As a result of Kent City Code 2.30.010 1 the public works and economic and community development department.s_ +sare responsible for #IB-plan review, plan approval, inspection, and acceptance of all construction within any public easement or right-of-way and all public works improvements, such as streets, sidewalks, and walkways, street lighting systems, storm drainage systems (public and private), and public and private utilities. Accordingly. the city incurs substantial costs in both time and materials to provide these services, and it is necessary and appropriate to charge fees for those services. =FAs a result, the city council 5 Ordinance Amending Code Fees ;.·, '• ';· : shall. by resolution. establish the fees to be assessed to implement and operate the codes adopted by this chapter. The resolution may require that certain fees be pre-paid and/or designated to be non-refundable because staff time. and materials will be expended whether or not the permit applied for is approved by the city or pulled by the applicant. In the event of any conflict or ambiguity regarding any fees established by council resolution, the public works director is authorized to interpret the fee schedule(s) to resolve that conflict or ambiguity. The public 'Norks department employs hventy three (23) full tiffte equivalent employees to accomplish plan revi-ew, plan consultation, plan · inspection, and onsite inspection of these third party public 'Narks tm-provemcnts. Accordingly, each dmrcloper/applicant must pay a plan review and inspection fee in the amount of eight (8) percent of the estimated constructioA cost of the proposed public 'Narks improvements. This fee will typically cover approximately one half (1/2) the total cost for this city staff time to review and inspect each individual application. B. In lieu of paying this eight (8) percent fee, the devclopcr/appH-eaffi: will have a one (1) time only option to pay the city's actual costs for these services based on the current average hourly rate of eighty fiv'c dollars ($85) per hour. This option can only be exercised at the time the fee is first imposed. If this option is selected, the developer/applicant must pay for all time incurred by city staff for plan rcvie'N, plan consultation, plan inspection, and onsite inspection of the public i'v'orks improvements to be constructed at the hourly rate established above, even if the final total amount exceeds -tl=te eight (8) percent fee. GB. In consideration of the mutual benefits received when another agency of the statfl (including, without limitation, counties, other cities, or special purpose districts) seeks to construct public improvements not intended for conveyance to the city but that will provide a regional benefit, 6 Ordinance Amending Code Fees .. the public v;;Ofks departmentcity will limit this fee to that portion of the work which affects the city's interests, concerns, and improvements within and abutting the city's rights-of-way. D,C. In all cases, the minimum fee shall be no less than five hundred dollars ($500). The developer/applicant will be required to submit separate east estimates for each public ·.vorks improvement item. These will be checked by the public \>Vorks department for accuracy. A nonrefundable revimv fee as established by resolutiondeposit of fifty (50) percent of the total fee is due and payable prior to starting the revievv with an inspection fee, as established by resolution. balance due and payable prior to the approval of the construction plans. E. V1o'here the developer/applicant has opted to pay the city's actual costs based on the above stated hourly rate, a nonrefundable deposit of fifty (50) percent of the estimated total cost as prepared by the public we-rks department is due and payable before beginning reviev;;; the balance ef this estimate is due and payable before the city approves construction plans. If the actual costs incurred arc less than the monies deposited, t-lle eity shall reimburse the· difference upon the developer/applicant's completion of the construction of the approved public works improvements. Any incidental interest earned on monies deposited with the city shall become the city's sole property. If the city's actual cost exceeds the amouAt deposited by the developer/applicant, the city shall bill the developer/applicant for the amount due, and the developer/applicant shall pay that amount within thirty (30) days of the date billed. Any amounts un-paid after the thirty (30) day due date shall be charged interest at-a rate of t·Nelve (12) percent per annum, and the city may use any rights or remedies available under the law to collect or seek reimbursement of the amounts due. In any event, t-t-ie developer/applicant must pay .. all am.ouf'.ltS due b.eforc staff ·1,rUI . pres.ent. the. .. -public works • : • t --' ' •• -• ; ' • ' ••• • • • • '. • • -• • ~ •• ~ • • • - improvements to the city council for acceptance or before issuing a 7 Ordinance Amending Code Fees certificate of occupancy for a development associated v;ith these public Fee. Two (2) re-reviews of the construction plans are included with afl:re plan review fee.;vhen the developer/applicant pays the eight (8) percent fee described above, but _a8dditional re-reviews, whether attributed to the developer's action or inaction, shall be charged at a rate of eighty five dollars ($85) per houran hourly rate established by resolution. A certain number of inspection hours remay be designated for each inspection fee. +ncluded ·.vith the inspection fee described above. iand insP-ection time over and above the prcscribeddesignated number of hours, whether attributed to the developer's action or inaction. shall be charged at an hourly rate established by resolution. SECTION 6. -Amendment. Sections 6.06.040-.060 of the Kent City Code are amended as follows: Sec. 6.06.040. Permit requirements. A. Prior to issuance of any right-of-way permit for cutting any portion of city right-of-way, whether improved or not, the location first shall be inspected and approved by a department of public wor-kscity official. B. The issuance or granting of a permit or approval of plans and specifications shall not be construed to be a permit for or approval of any violation of the provisions of this chapter or any other ordinance or appropriate rule or regulation of the city. ! C. Every permit issued by the eepartment of public werkscity under the provisions of this chapter shall expire ninety (90) days after issuance of 8 Ordinance Amending Code Fees the permit unless work has commenced or unless the permit has been extended. D. -The director of public works, or designate, may in writing suspend or revoke a permlt issued under the provisions of this chapter whenever the permit was issued in error or on the basis of incorrect information supplied or in violation of any other ordinance or regulation of the city. Sec. 6.06.050. Permit and inspection fees and permit renewal. A. The city council shall. by resolution, establish the fees to be assessed to Implement and operate the regulationscodes adopted in this chapt~The basic fee for a permit to cut a street, curb, sidewalk, or any portion of city right of 1Nay, v.;hether or not improved, shall be three hundred dollars ($300), and beginning January 1, 2007, this basic fee shall increase to four hundred fifty dollars ($450). This basicTBy way of example, and without limitation, these fee§. shall apply to street cuts, curb cuts, sidewalk cuts, or any portion of city right-of-way, whether or not improved, and all utility work within the public right-of-way that involves cutting the public right-of-way. Utility work shall include, but not be limited to, work performed in association with gas, telephone, electric power, cable TV, water, stormwater, and sewer, and underground facilities._ The resolution may require that certain fees be pre-paid and/or . designated to be non-refundable because staff time and materials will be expended whether or not the permit applied for is approved by the city or pulled by the applicant. In the event of any conflict or ambiguity regarding any fees established by council resolution, the publlc works director is authorized to interpret the fee schedule(s) to resolve that conflict or ambiguity. 9 Ordinance Amending Code Fees 8, Review and inspection fees may be limited to a set number of hours of staff time work. Any staff time incurred exceeding those hours of work may be subject to As:i.n additional hourly time charge 'Nill be made where total revimv and inspection time exceeds six (6) hours. StteRThis extra charge will be invoiced to the applicant separately at the hourly rate as established by resolution.of fifty dollars ($50) per hour, vvhich is less than the average actual hourly cost for city staff employed to process these permits. Beginning January 1, 2007, this extra charge shall increase to a rate of seventy five dollars ($75) per hour. C. Wherever When work for which a permit +swould be required by this chapter is commenced or performed prior towithout first obtaining stte-ftthat permit, the basic permit fee shall be doubled, but the payment for sttffithat double fee shall not relieve a-Aythat person or entity from full compliance with all of the requirements of this chapter in the execution of the work, nor from any other penalties which may be provided for by local. state or federal lawin this chapter, including criminal penalties. Sec. 6.06.060. Specifications and special requirements. A. Specifications. All curb and street cuts shall be repaired to conform to the requirements of the latest version of the City of Kent Design and Construction Standards. as adopted by Kent City Code 6.02.010Standard Specifications for Road, Bridge and Municipal Construction, latest edition, prepared by the Washington State Department of Transportation and the American Public Works Association, Copies of stte19-this publication e-rand any additions or amendments thereto arc on file with the city clerk and available to the general public. B. Permittee's performance responsibility. In addition to all other requirements specified by this chapter or the latest version of the City of 10' Ordinance Amending Code Fees Kent Design and Construction StandardsStandard Specifications for Road, Bridge and Municipal Construction, adopted in subsection (A) of this section 1 the permittee shall be responsible for restoration of the street1 or curb, and all disturbed public right-of-way area to its original or better condition ... including any required overlays as approved by the director of public works. The permittee shall finish patcl"tcomplete the street or curb cut in accordance with the permit requirements immediately upon completion of the project. The permittee shall be responsible for defects or failure of the street or curb cut area for a period of &Aetwo (-12.) year.$ following finalfi.R-i.sft inspection. C. Curb cut locations. The location of each curb cut must be approved by the cityclepartmcnt of public 'lffl-fks. The city reserves the right to deny any request to cut any curb. D. Special conditions. At the discretion of the director of public works or designate, one (1) or more of the following requirements may be specified when conditions require their use. Wherever such special conditions are required, they shall be set forth on the permit at the time of issuance or as an amendment to the permit in those instances where conditions requiring their use become known after the permit has been issued: 1. Curb cuts within the right-of-way shall be made only in areas and by methods approved by the public works director, or his or her designee. All improved or unimproved areas within the right-of-way shall be restored to an equal or better condition; 2. Excavated material shall be completely removed from the street surface; 11 Ordinance Amending Code Fees 3. Signs, cones, barricades, and all other traffic control devices to protect and control pedestrian and vehicular traffic in the construction area shall be used as prescribed by the traffic engineer, and in accordance with the Manual on Uniform Traffic Control Devices for Streets and Highways as amended, and shall be at the expense of the permittee; 4. One (1) or more traffic lanes shall be kept open at all times. Moving traffic shall be properly controlled by uniformed flagmen, if specified. Hours of operation during construction and restoration shall be I I as specified on the permit; I 5. Ingress and egress for vehicles and personnel to abutting property shall be maintained at all times; 6. Backfill and replacement of pavement or oiling of surface shall be done to the satisfaction of the public works director. Unless otherwise specified by the citypublic vvorks director, backfill material shall conform to the latest version of the City of Kent Design and Construction StandardsStandard Specifications for Road, Bridge and Municipal Construction, adopted in subsection (A) of this section; 7. The permittee must fileFiling of a surety indemnity bond approved by the citydepartmcnt of public vvorks to protect the city to cover completion of the permit work during construction and throughout the two (2) year warranty period, and the Permittee must provide approved public liability insurance naming the city as an additional insured in the amount specified on the face of the permit; 8. A casfl-deposit in the amount as specified on tFte face of the permit not to exceed one thousand dollars ($1,000) to be made to the ffiYT 12 Ordinance Amending Code Fees 9§. Open cuts within the paved area will not be permitted; -1-82.. The construction inspector shall require that a temporary patch be made for thirty (30) days, and thereafter, a permanent patch will be placed by the permittee within five (5) days. SECTION 7. -Amendment. Sections 6.07.040 and 6.07.170 of the Kent City Code are amended as follows: Sec. 6.07 .040. Construction and property development. A. Generally. No person shall be issued a project, building, grading, or fill permit without first obtaining a separate street use permit from the city department:-of-19tt6-l-i-e-wefk: except as fol lows: 1. An application is made for a permit to make an addition, alteration, or repairs to a single-family residence; or 2--,-------------An application is made for a perrntt to make an alteratioA-,- repair, or minor addition (less than twenty thousand dollars ($20,000) in value) to any structure other than a-sin§le family residence; 3-2_. The director determines, in his or her discretion, that the issuance of a separate street use permit for each project1 building, grading, or fill permit is not necessary to regulate the use on the public place. B. Moving of structures. Prior to application and issuance of a street use permit for any building or structure to be moved across, along, or upon any public place within the city and sited within the city, the 13 Ordinance Amending Code Fees applicant shall first obtain a building permit for the siting of such building or structure. se·c. 6.0?:1to. Permit and inspection fees. A. The city council shall. by resolution. establish the fees to be assessed to implement and operate the regulationscodes adopted in this chapter. This resolution may require that certain fees be pre-paid and/or non-refundable because staff time and materials will be expended whether or not the permit applied for is approved by the city or pulled by the applicant. In the event of any conflict or ambiguity regarding any fees established by council resolution, the public works director is authorized to interpret the fee schedule(s) to resolve that conflict or ambiguity. =Ffte basic fee for a street use permit shall be as follows: I 1. l<CC 6.07.040. Construction and property development, including utility work not requiring cuts: hvo hundred dollars ($200). 2. l<CC 6.07.060. Street vendors: one hundred dollars ($100) per year; beginning January 1, 2007, two hundred dollars ($200) per year. Permits arc issued annually. 3. l<CC 6.07.070. Sidewalk cafes: one hundred dollars ($100) per year; beginning January 1, 2007, two hundred dollars ($200) per year. Permits are issued annually. 4.-~C 6.07,.090. Street closures: fifty dollars ($50); beginning January 1, 2007, two hundred dollars ($200). 5. l<CC 6.07.100. Master use permit: one hundred dollars ($100); aeginning January 1, 2007, two hundred dollars ($200). 14 Ordinance Amending Code Fees B. Where total inspection time exceeds two (2) hours, an extra charge shall be invoiced to the applicant at an hourly rate te-beas established_b_y_ council resolution annually by the director. Beginning Januaf'f 1, 2007, this • ..'.--~ .--.. ~~-: ~ ·. . . '. ,.· •. -.. :~: ,-··· ·:'.'.1\"i'i···· ·•.· - - ..•. extra charge shall ihcrease fo. an hourly rate 'of se'v'ent'r· fi·tc dollars ($7S) per f1our. C. WhercvcrWhen work for which a permit fswould be reguired by this chapter is commenced or performed prior towithout first obtaining 5tfeftthat permit. the basic permit fee shall be doubled, but the payment for such doubledthat fee shall not relieve aeythat person or entity from full compliance with all of the requirements of this chapter in the execution of the work. nor from any other penalties which may be provided for by local, state or federal lawin this cf1apter. including criminal penalties. SECTION 8. -Amendment. Sections 7.02.1.05, 7.02.160 and 7.02.170 of the Kent City Code are amended as follows: Sec. 7.02.105. Cross-connection -Annual inspection of system with backflow prevention device. The city's cross-connection control program provides that any cross-connection utilizing a backflow I prevention device is to be inspected by the city annually. The purpose for this inspection requi.rement is to protect the city's public water supply from possible contamination. The annual administrative and inspection fee assessed, per backflow prevention device, is eighty dollars ($80)shall be as established by council resolution. _This fee +swill be based on the actual cost incurred by the ·oity to co.nduct those inspection~. i.n order to .protect tf1e cit'y''s public ·;.;ater supply from possible contamination. _The inspection fee shall be collected at the time of the annual testing of satclthe backflow prevention device(s) as described in the city's cross-connection program document on file either in the city clerk's office or w+t-h-the public works 15 ·~ . . ·.' ' '. ! : Ordinance Amending Code Fees department. In the event of any conflict or ambiguity regarding any fees authorized under this Chapter and established by council resolution, the public works director is authorized to interpret the fee schedule(s) to resolve that conflict or ambiguity. , , ,1 I ' Sec. 7.02.160. Installation and connection charges inside city limits. permits and inspection fees. A. Tap charge -Connection by water utility._ Any property owner within the city limits applying for water service shall pay in full a tap charge-: and a .Ppermit review and inspection fee, plus a system development charge prior to issuance of the water service permit. _The tap charge will include the cost of connection and laying the pipe from the city water main to the property line of the property to which service is desired, or at a distance of sixty (60) feet from the main toward such property line, whichever is shorter. _The minimum tap charge so established for service installed by the water utility is as follows: 1. Two hundred seventy-five dollars ($275) for each five-eighth (5/8) inch by three-quarter (3/4) inch connection. 2. Three hundred twenty-five dollars ($325) for each three- quarter (3/4) inch connection. 3. Three hundred fifty dollars ($350) for each one (1) inch connection. 4. Six hundred dollars ($600) for each one and one-half (1-1/2) inch connection. 5. Eight hundred dollars ($800) for each two (2) inch connection 16 Ordinance Amending Code Fees On any connection over two (2) inches, the minimum tap charge shall be the actual cost of the meter and installation, plus twenty-five (25) percent. B. Tap charge -Connection by licensed contractor. If the workload of the water utility as determined by the director of public works is such that the installation of the water connection would interfere with the proper operation and maintenance of the water system, the director of public works may require that the property owner employ a licensed contractor to make the connection and install the necessary line and materials except the water meter. All such water services shall meet or exceed the standards and specifications approved by the director of public works. The minimum tap charge is as follows: · · f. One hundred dollars ($100) for each five-eighth (5/8) inch by three-quarter (3/4) inch connection. 2. One hundred twenty-five dollars ($125) for each three- quarter (3/4) inch connection. 3. One hundred seventy-five dollars ($175) for each one (1) inch connection. 4. Three hundred sixty dollars ($360) for each one and one-half (1-1/2) inch connection. _: "(: . -·.·'· 5. Five hundred dollars ($500) for each two (2) inch connection All such contractor-installed connections shall be guaranteed by the contractor for a period of one (1) year. 17 Ordinance Amending Code Fees C. System development charge. The system development charge is as ii follows: ' Charge Charge Meter Effective Size Through Effective April 1, (inches) March 31, 2009 2009 · .. ·. ' . ' ~ . L.ess than $2,600 $5,949 1 1 $4,627 $14,872 1-1/2 $10,400 $29,743 2 $18,486 $47,589 3 $41,594 $95,179 4 $73,933 $148,717 5 $115,528 $222,932 6 $166,376 $297,434 8 $295,786 $475,894 10 $462,162 $654,354 Aft:ef.:P.r.)H1:t;2009, _this:$yst:efl1,deVelopment chargeTwii1··iherease annually, 6n fhe :·first:' .. 'ciay hf.. each.\ calendafi_:yeari·· -'by an amBUnt--'-·eqUa1·:-to .•• the pen::ehfa'9e }ihcrease' :in -the oC:onsfruCHoh \Price'_.· Index 'fof-Seattle2Tacc:lma- Breme'rt:dn 'fcir'·the.·-twelve -(f2.) month sf bct6ber·· 3 isf··thrhug h-·:sepfember 30th, ofthepreViOGs.calendar year. However, if (1) the city's fire marshal has required that, in conjunction with the city's issuance of a single-family residential building permit, the ·, ',·' .···_, ........ ,. _;_·· ... " ·' - ' ,, .. , ·-. "·";_ :-:-,,,. :--:·i_:"·: ...... , .•·. ' .. '•", applicant must install a fire sprinkler system, and (2) the need for a meter size greater than three-quarters (3/4) of an inch is based solely on the fire marshal's requirement that the sprinkler system be installed, the single- 18 ' '·. . . Ordinance Amending Code Fees family residential permit applicant shall pay only the system development charge listed above for a meter less than one (1) inch in diameter. It is not the city's intent to require an applicant to pay a higher system development charge when the larger meter size is needed only in the unusual event of a fire demand rather than for normal daily user demand. D. Permit and Inspection Fee. The city council shall, by resolution. establish the permit, insgection and other related fees to be assessed to implement and operate the regulationscodes adopted in this chapter. In the event of any conflict or ambiguity regarding any fees established by council resolution, the public works director is authorized to interpret the fee schedule(s) to resolve that conflict or ambiguity. BE. Installation of undersized meter. _If an undersized meter is installed, a deduction will be allowed from the above charges, including system development charg·es, which will reflect the difference in cost between the undersized meter and the regular size meter._ All service material (including water meter) will remain the property of the city. Ef. Tap change. _If the tap is changed to one of a larger size, the cost and expense of such charge must be paid before the larger size tap is installed. fG. Paving replacement -Charge. _If it becomes necessary during the installation of such connection on a time and material basis to break and replace l;:!ither .· qin~r,et~ or blacktop .. paving., th~ll iri . each instance an additional charge shall be made to cover the cost of such repair. 19 Ordinance Amending Code Fees GH. Fee deferral. _Until December 31, 2013, at the time of issuance of any single-family residential building permit for a dwelllng unit that is being constructed for initial sale, the owner of the subject real property may defer payment of the water system development charge in subsection (A) of this section, executing a first position lien in favor of the city in the amount of the water system development charge. The,,city shall record,_ttie ~ ' ' ' ~ . . , . lien against the real property and the lien amount shall be paid by the seller to the city at the time of closing of the sale of the real property and single-family residence. An owner who chooses to defer the water system development charge must combine the lien with a lien deferring the transportation improvement fee in KCC 12.11.090 or Chapter 43.21C RCW, and drainage system development charge in KCC 7.05.165. Sec. 7.02.170. Installation and connection charges outside city. Any property owner outside the city limits applying for water service shall pay in full the tap charge, and a permit review and inspection fee, plus a system development charge prior to the issuance of a water service permit. The minimum charge established shall be the cost as established for inside the city limits plus filty (50) percent, except the system development charge. The system development charge shall be the same as for inside city limits. SECTION 9. -Amendment. Sections 7 .04.080, 7 .04.100, and 7.04.110 of the Kent City Code are amended as follows: Sec. 7.04.080. Permit to owner, agent, or occupant to construct, extend, or repair sewer on private property. A. It shall be unlawful. for any person· to construct, extend, relay, repair, or make connections to private or lateral sewer on private property 20 Ordinance Amending Code Fees without obtaining a permit therefor as provided in this section and filing a scale drawing showing the location thereof. B. The department of public 'vvorkscity may issue a permit to the owner of any property to construct, extend, relay, repair, or· make connections to a lateral or private sewer inside of the owner's property !ine and outside of the owner's property line lying within the city's right-of-way. Such owner shall comply with the applicable provisions of this chapter. The permit shall not become effective until the installation is completed to the satisfact-ffift of the director. The director shall be allowed to inspect the work at any stage of construction and, in any event, the applicant for the permit shall notify the director when the work is ready for final inspection, and before any underground portions are covered. The inspection shall be made vv'ithin seventy two (72) hours after the receipt of-written notice directed to t-19-e director. Work shall be done by the owner or a licensed contractor. Sec. 7.04.100. Permit and inspection fees. A. The city council shall, by resolution. establish the fees to be assessed to implement and operate the codesregulations adopted in this chapter.The basic fee for each permit to connect 'Nith any public sewer or to construct, extend, relay, repair, or make connections 'Nith a lateral or private sewer inside of a property line is hereby fixed at t·No hundred tvventy five dollars ($225). An additional charge will be made if review and inspection time exceeds three and one-half (3.5) hours. The hourly rate for this additional staff time shall be paid at the rate as established by council resolution.of fifty dollars ($50) per hour, 'vVhich is less than the average actual · hourly cost for city staff employed to process these permits . ...:, The ·f~ ;shall be• paid to the cityfinan,q::. d~partment ·.vho shall issue a· receipt. Such receipt must be filed v,.:ith the department of public ·.-.;orks before the permit is issued. In the event of any conflict or 21 . Ordinance Amending Code Fees ambiguity regarding any fees authorized under this chapter and established by council resolution. the public works director is authorized to interpret the fee schedule(s) to resolve that conflict or ambiguity. B. The fees for permits to construct, install, or 'repair septic tanks shall be those established by the Seattle-King County department of public health. These fees shall be paid directly to that department. C. WhereverWhen work for which a permit -iswould be required by this chapter is commenced or performed mfe-r--t-ewithout first obtaining 5-!;f-ffithat permit, the basic permit fee shall be doubled. but the payment for sttefi.that double fee shall not relieve aeythat person or entity from full compliance with all of the requirements of this chapter in the execution of the work. nor from any other penalties which may be provided for by local. state, or federal lawin this chapter, including criminal penalties. Sec. 7.04.110. Permit renewal fees. In case work shall not be done or completed within the time specified in any permit and no extension thereof has been granted, a renewal of the permit shall be required for which a fee equal to of five dollars ($5) shall be c~half of the review fee. A maximum of two renewals are allowed. SECTION 10. -New Section. Section 11.06.045 is added to chapter 11.06, to read as follows: Sec. 11.06.045. Review and inspection fees. The city council 1 shall, by resolution, establish the fees to be assessed to implement and operate the regulations adopted in this chapter. The resolution may require that certain fees be pre-paid and/or designated to be non- refundable because staff time and materials will be expended whether or 22 Ordinance Amending Code Fees " • ~ j • ' -• not the permit applied for is approved by the city or pulled by the applicant. In the event of any conflict or ambiguity regarding any fees authorized under this chapter and established by council resolution, the public works director is authorized to interpret the fee schedule(s) to resolve that conflict or ambiguity. SECTION 11. -New Section. Section 12.01.055 is added to chapter 12.01, to read as follows: Sec. 12.01.055. Fees. The city council, shall, by resolution, I . I estabfiSh the fees tO be aSS€SSed tO implement and Operate the regulations adopted in this chapter. The resolution may require that certain fees be pre-paid and/or designated to be non-refundable because staff time and materials will be expended whether or not the permit applied for is approved by the city or pulled by the applicant. In the event of any conflict or ambiguity regarding any fees authorized under this chapter and established by council resolution, the planning director is authorized to Interpret the fee schedule(s) to resolve that conflict or ambiguity. SECTION 12. -Severabifity. If any one or more section, subsection, or sentence of this ordinance are held to be unconstitutional or invalid, such decision shall not affect the validity of the remaining portion of this ordinance and the same shall remain in full force and effect. SECTION 13. -Corrections by Citv Clerk or Code Reviser. Upon approval of the City Attorney, the City Clerk and the code reviser are authorized to make necessary corrections to this ordinance, including the correction of clerical errors; references to other local, state or federal laws, codes, rules, or regulations; or ordinance numbering and section/subsection numbering. 23 Ordinance Amending Code Fees I SECTION 14. -Effective Date. This ordinance shall take effect and be in force on January 1, 2012, which is more than five (5) days from and after its passage and publication. ATTEST: 1 BRENDA JACOBER, C I TDBRUBAKER, CITY ATTORNEY PASSED: 13 day of A-~--vvJ I 2011. APPROVED: IL/-day of ~C9-ttJ?-iAJ f 2011. PUBLISHED: /IP day of /!le-~/' I 2011. I hereby certify that this is a true copy of Ordinance No. 1 tJ/1 passed by the City Council of the City of Kent, Washington, and approved by the Mayor of the City of Kent as hereon indicated. P:\Clvll\Ordlnance\Code Fee Amendments 120511.docx ~--~(SEAL) BRENDA JACOB / CITY CLERK 24 Ordinance Amending Code Fees This page intentionally left blank. Agenda Item: Consent Calendar – 7P_ TO: City Council DATE: November 21, 2017 SUBJECT: South 224th Street Jorgensen Steel Improvements – Right-of-Way Dedication – Authorize SUMMARY: Improvements to 88th Avenue South and South 218th Street will be constructed as part of the South 224th Street Improvement Project. This project will provide widened shoulders and a two-way turn lane, as well as curbs, gutters, and sidewalks. This project is scheduled to begin work in 2018. The City purchased property at the southeast corner of 88th Avenue South and South 218th Street from the Earl M. Jorgensen Company. The dedication of roadway Right-of-Way is necessary to complete the project and to provide for the installation of franchised utilities. After Right-of-Way dedication, the remaining portion of the Jorgensen Steel site will be used for a stormwater management for the project. EXHIBITS: Right-of-Way Map and Legal Description RECOMMENDED BY: Public Works Committee YEA: Ralph, Fincher, Higgins NAY: N/A BUDGET IMPACTS: None MOTION: Authorize the Mayor to sign the deed dedicating right-of-way for the South 224th Street Improvement Project, subject to final terms and conditions acceptable to the City Attorney and Public Works Director. This page intentionally left blank. EXHIBIT TAX LOT 77578A0265 RIGHT OF WAY DEDICATION ALL THAT PORTION OF TRACTS 26 AND 31, SHINN'S CLOVERDALE ADDITION TO KENT, ACCORDING THE PLAT THEREOF RECORDED IN VOLUME 6 OF PLATS, PAGE 52, RECORDS IN KING COUNTY, WASHINGTON, LOCATED IN THE NORTHEAST QUARTER OF THE SOUTHWEST QUARTER OF SECTION 7, TOWNSHIP 22 NORTH, RANGE 5 EAST, W.M., LYING SOUTH OF THAT PORTION DESCRIBED IN KING COUNTY DEED RECORDED UNDER RECORDING NUMBER 8101130005, LYING EAST OF "LINE 1" AS DESCRIBED IN KING COUNTY DEED RECORDED UNDER RECORDING NUMBER 20120504001646, AND LYING NORTHERLY AND WESTERLY OF THE FOLLOWING DESCRIBED LINE: COMMENCING AT THE NORTHEAST CORNER OF SAID TRACT 31; THENCE ALONG THE EAST LINE OF SAID TRACT 31, SOO"59'45'W 16.93 FEET TO THE POINT OF BEGINNING oF sAtD DESCRTBED L|NE; THENCE S88"29',21',W 211.56 FEET TO A pOtNT OF TANGENCY WITH A261.50 FOOT RADIUS, CIRCULAR CURVE TO THE LEFT; THENCE SOUTHWESTERLY, ALONG SAID CURVE, THROUGH A CENTRAL ANGLE AF 77"23'28" AND ARC DISTANCE OF 353,22 FEET; THENCE S1 1"05'52"W 27 .24 FEET TO A POINT ON sAlD "LtNE 1", HES (H|GHWAY ENGTNEER STATTON) 926+00 AS DESCRTBED tN SAID DEED RECORDEO UNDER NUMBER 20120504001646, SAID POINT BEING OPPOSITE FROM AND 148 42 FEET DISTANT FROM SAID HES 926+00, AND THE TERMINUS OF THE HEREIN DESCRIBED LINE. CONTAINING 14,798 SQUARE FEET, MORE OR LESS t0 l9 EXHIBIT CITY OF KENT RIGHT OF WAY DEDICATION DRAWN BY: TLM SCALE: 1"=80' DATE: 1012512017 CITY OF KENT LAND SURVEY SECTION LOCATED IN THE NE 1/4 SW 1/4 SEC 7, TOWNSHIP 22 N, RANGE 5 E, W,M. r TERMINUS HES 926+00 Project # 14-301 148.42',OPPOSTTE PW2013-01 IMPORTANT: THIS IS NOT A SURVEY. IT IS FURNISHED AS A CONVENIENCE TO LOCATE THE LAND INDICATED HEREON WITH REFERENCE TO STREETS AND OTHER LAND. NO LIABILITY IS ASSUMED BY REASON OF RELIANCE HEREON. /¿ 2¿ s11"05'52"W 27.24'- "LINE I'' OF DEED 20120504001646 211.56', PARCEL #775780A265 TRACTS 26 & 31 SHINNS CLOVERDALE ADDITION NE COR TRACT 3I S 218TH ST I I l l I l l I I I I I l I 6.93' t- 1 Jt- t\(o lruØ (') () É luz J F U' u, Y¿¿Þt¡.o I N j l t-*-I I I0 3 14,798 SQ. FT Agenda Item: Other Business – 8A_ TO: City Council DATE: November 21, 2017 SUBJECT: Ordinance - 2017 Refunding of Outstanding 2009 Utility Revenue Bonds – Adopt SUMMARY: The Finance Department has been working with our financial advisor, Piper Jaffray & Co, and Bond Counsel, Pacifica Law Group LLP, to refund the City’s 2009 Build America Bonds (Revenue Bonds). The refunding, called a “crossover” refunding, includes the issuance of new Revenue Bonds whereby the cash is deposited in an irrevocable escrow and will be held until December 1, 2019, the date the Build America Bonds (BAB’s) are callable. The City will continue to pay the debt service on our Build America Bonds until and including the December 1, 2019 payment date. The interest payments on the newly issued Revenue Bonds will be made from the escrow account until and including December 1, 2019. On December 1, 2019 the remaining monies in the irrevocable escrow account will be used to redeem the City’s Build America Bonds and the City will make the remaining debt service payments, principal and interest, on the City’s 2017 issued Revenue Bonds. The “crossover” refunding allows the City to capitalize on both the current low rates in the bond market and BAB’s subsidy paid to the City from the Federal Government. BAB’s are qualified bonds that provide a Federal subsidy through a refundable tax credit on the interest paid by the issuer (the City). The bond market fluctuates and therefore the most favorable market conditions may occur on a day other than a regular meeting of the Council. The refunding ordinance allows for the designated representative to approve the final refunding as long as the following conditions are met: • The aggregate principal amount of the Bonds does not exceed $16 million, • final maturity date is no later than December 1, 2029, • bonds are sold in the aggregate at a price not less than 97 percent and not greater than 130 percent, • savings associated with the refunding is at least 3 percent, and • The true interest cost for the Bonds does not exceed 3.00 percent. MOTION: Adopt Ordinance No. , providing for the issuance of combined utility system revenue refunding bonds in the aggregate principal amount of not to exceed $16,000,000 for the purpose of refunding, on a crossover basis, a portion of the City’s combined utility system revenue bonds series 2009B taxable (Build America Bonds – Direct Payment); providing the form, terms and covenants of the bonds; delegating certain authority to approve the final terms of the bonds; and authorizing other matters related thereto, subject to the approval of final terms by the Finance Director and City Attorney. The proposed bonds are for refunding purposes (for savings) only; the City receives no new money for project funding. The refunding ordinance requires that the Finance Director provide a report to the Council describing the final terms of the refunding. The authorization in the ordinance extends to June 1, 2018. If the new Revenue Bonds are not sold by that date, additional Council approval will be necessary. The anticipated closing date on the refunding is December 28, 2017. Revenue Bonds are used to finance construction or improvements to facilities of enterprise systems operated by the City in accordance with the Capital Improvement Program and are generally payable from the enterprise. No taxing power or general fund pledge is provided as security. Revenue bonds are not subject to the City’s statutory debt limitation and do not require voter approval. BACKGROUND: Proceeds from the 2009 Revenue Bonds were used to finance capital improvements to the City’s water collection and distribution system, the sanitary sewerage collection and disposal system, and the storm and surface water utility. Projects include levee improvements, pipe replacements, pump station improvements, and other capital improvements to the system. EXHIBITS: Ordinance RECOMMENDED BY: Finance; Operations Committee YEA: Ralph, Boyce, Thomas NAY: N/A BUDGET IMPACTS: Current estimates (November 2017) on the refunding are a net present value savings between $940,000 and $915,000 on the life of the bonds. ORDINANCE NO. AN ORDINANCE of the City Council of the City of Kent, Washington, authorizing the issuance of combined utility system revenue refunding bonds in the aggregate principal amount of not to exceed $16,000,000 for the purpose of refunding, on a crossover basis, a portion of the City’s combined utility system revenue bonds series 2009B taxable (Build America Bonds – Direct Payment); providing the form, terms and covenants of the bonds; delegating certain authority to approve the final terms of the bonds; and authorizing other matters related thereto. RECITALS A. The City of Kent, Washington (the “City”) owns, operates and maintains a water collection and distribution system (the “Water Utility”); and B. The City owns, operates and maintains a combined sanitary sewage collection and disposal system and storm and surface water utility (the “System of Sewerage”); and C. The City Council has previously combined the Water Utility and the System of Sewerage (hereinafter defined as the “System”) for the purpose of debt issuance; and D. The City currently has outstanding its Combined Utility 1 Combined Utility System Revenue Refunding Bonds System Revenue Bonds, Series 2009A (the “2009A Bonds”) and its Combined Utility System Revenue Bonds, Series 2009B Taxable (Build America Bonds – Direct Payment) (the “2009B Bonds” and together with the 2009A Bonds, the “Outstanding Parity Bonds”), issued on September 3, 2009 pursuant to Ordinance No. 3925 passed by the City Council on August 4, 2009 (the “2009 Bond Ordinance”); and E. The 2009 Bond Ordinance provides that additional combined utility system revenue bonds may be issued with a lien on Net Revenues (as defined herein) on a parity with the lien of the Outstanding Parity Bonds if certain conditions are met; and F. The 2009 Bond Ordinance provides that the 2009B Bonds maturing on December 1, 2024 and December 1, 2029 are subject to optional redemption prior to maturity beginning on December 1, 2019, in whole or in part at any time, at a price of par plus accrued interest to the date of redemption; and G. After due consideration it appears to the City Council that such 2009B Bonds may be refunded on a crossover basis by proceeds of combined utility system revenue bonds authorized herein (the “Bonds”) at a savings to the City and its ratepayers; and H. The City Council wishes to delegate authority to the Mayor (the “Designated Representative”) for a limited time, to approve the interest rates, maturity dates, redemption terms, and other terms for the Bonds within the parameters set by this ordinance; and 2 Combined Utility System Revenue Refunding Bonds I. The Bonds shall be sold by negotiated sale as set forth herein; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON, DOES HEREBY ORDAIN AS FOLLOWS: ORDINANCE SECTION 1. - Definitions and Interpretation of Terms. (a) Definitions. As used in this ordinance, the following words shall have the following meanings: Accreted Value means (1) with respect to any Capital Appreciation Bonds, as of any date of calculation, the sum of the amount set forth in the ordinance authorizing their issuance as the amount representing the initial principal amount of such Capital Appreciation Bonds plus the interest accumulated, compounded and unpaid thereon as of the most recent compounding date, or (2) with respect to Original Issue Discount Bonds, as of the date of calculation, the amount representing the initial public offering price of such Original Issue Discount Bonds plus the amount of discounted principal that has accreted since the date of issue. In each case, the Accreted Value shall be determined in accordance with the provisions of the ordinance authorizing the issuance of such Balloon Maturity Bonds. Acquired Obligations means the Government Obligations acquired by the City under the terms of this ordinance and the Escrow Agreement, but only to the extent that the same are acquired at Fair Market Value. 3 Combined Utility System Revenue Refunding Bonds Annual Debt Service means the total amount of Debt Service for any Parity Bond or series of Parity Bonds or other evidences of indebtedness payable from Revenue of the System in any fiscal year or Base Period. Balloon Maturity Bonds mean any evidences of indebtedness of the City payable from Revenue of the System that are so designated in the ordinance pursuant to which such indebtedness is incurred. Base Period means any consecutive 12-month period selected by the City out of the 24-month period next preceding the date of issuance of an additional series of Future Parity Bonds. Beneficial Owner means any person that has or shares the power, directly or indirectly, to make investment decisions concerning ownership of any Bonds (including persons holding Bonds through nominees, depositories or other intermediaries). Bond Counsel means Pacifica Law Group LLP or an attorney at law or a firm of attorneys, selected by the City, of nationally recognized standing in matters pertaining to the tax exempt nature of interest on bonds issued by states and their political subdivisions. Bond Fund means the City of Kent Revenue Bond Fund and also shall include any fund established in the future for the payment of debt service on Parity Bonds. Bond Purchase Contract means the contract for the purchase of the Bonds between the Underwriter and the City, executed pursuant to this ordinance. 4 Combined Utility System Revenue Refunding Bonds Bond Register means the registration books showing the name, address and tax identification number of each Registered Owner of the Bonds, maintained pursuant to Section 149(a) of the Code. Bond Registrar means, initially, the fiscal agent of the State, for the purposes of registering and authenticating the Bonds, maintaining the Bond Register, effecting transfer of ownership of the Bonds and paying interest on and principal of the Bonds. Bonds mean the City’s Combined Utility System Revenue Refunding Bonds, with such series designation as approved by the Designated Representative, authorized to be issued by this ordinance. Capital Appreciation Bonds mean any Future Parity Bonds all or a portion of the interest on which is compounded, accumulated and payable only upon redemption or on the maturity date of such Capital Appreciation Bonds. If so provided in the ordinance authorizing their issuance, Future Parity Bonds may be deemed to be Capital Appreciation Bonds for only a portion of their term. On the date on which Future Parity Bonds no longer are Capital Appreciation Bonds, they shall be deemed outstanding in a principal amount equal to their Accreted Value. Chief Administrative Officer means the Chief Administrative Officer of the City or the successor to such officer. City means the City of Kent, Washington, a municipal corporation duly organized and existing under and by virtue of the Constitution and laws of the State. 5 Combined Utility System Revenue Refunding Bonds City Council or Council means the City Council as the general legislative authority of the City, as duly and regularly constituted from time to time. Code means the Internal Revenue Code of 1986 as in effect on the date of issuance of the Bonds or (except as otherwise referenced herein) as it may be amended to apply to obligations issued on the date of issuance of the Bond, together with applicable proposed, temporary and final regulations promulgated, and applicable official public guidance published, under the Code. Commission means the Securities and Exchange Commission. Common Reserve Bonds mean (a) the Outstanding Parity Bonds and (b) those Future Parity Bonds designated in the ordinance authorizing their issuance as Common Reserve Bonds secured by the Common Reserve Account. The Bonds are not “Covered Bonds” (as that term is used in the 2009 Bond Ordinance) or Common Reserve Bonds. Common Reserve Account means the Debt Service Reserve Account maintained within the Bond Fund for the purpose of securing Common Reserve Bonds. Consultant means at any time an independent municipal financial consultant appointed by the City to perform the duties of the Consultant as required by this ordinance. For the purposes of delivering any certificate required in connection with the issuance of Future Parity Bonds and making the related calculations, the term Consultant shall also include 6 Combined Utility System Revenue Refunding Bonds any independent public accounting firm or engineer appointed by the City to make such calculation or to provide such certificate. Continuing Disclosure Certificate means the written undertaking for the benefit of the owners and Beneficial Owners of the Bonds as required by Section (b)(5) of the Rule. Contract Resource Obligation means an obligation of the City, designated as a Contract Resource Obligation and entered into pursuant to Section 6 of this ordinance, to make payments for water or sewer supply, transmission or other commodity or service to another person or entity. Costs of Maintenance and Operation means all reasonable expenses incurred by the City in causing the System of the City to be operated and maintained in good repair, working order and condition, deposits, premiums, assessments or other payments for insurance, if any, on the System; payments into pension funds; State-imposed taxes; amounts due under Contract Resource Obligations (but only at the times described in Section 6 of this ordinance); payments made to any other person or entity for the receipt of water or sewer supply or transmission or other right, commodity or service; payments made to any other person or entity that are required in connection with the operation of the System or the acquisition or transmission of water or sewer or storm water and that are not subordinate to the lien of the Parity Bonds; and payments with respect to any other expenses of the System that are properly treated as operation and maintenance expenses under generally accepted accounting principles applicable to municipal corporations, but shall not include any 7 Combined Utility System Revenue Refunding Bonds payments for principal or interest or into the Common Reserve Account or any other Parity Bond Reserve Account, depreciation or taxes levied or imposed by the City or payments to the City in lieu of taxes, or capital additions or capital replacements to the System. Coverage Stabilization Account means the account of that name maintained by the City pursuant to this ordinance. Crossover Date means December 1, 2019. Debt Service means, for any period of time, (a) with respect to any outstanding Original Issue Discount Bonds or Capital Appreciation Bonds which are not designated as Balloon Maturity Bonds in the ordinance authorizing their issuance, the principal amount thereof shall be equal to the Accreted Value thereof maturing or scheduled for redemption in such period, and the interest payable during such period; (b) with respect to any outstanding Fixed Rate Bonds, an amount equal to (1) the principal amount of such Fixed Rate Bonds due or subject to mandatory redemption during such period and for which no sinking fund installments have been established, (2) the amount of any payments required to be made during such period into any sinking fund established for the payment of any such Fixed Rate Bonds, plus (3) all interest payable during such period on any such outstanding Fixed Rate Bonds and with respect to Fixed Rate Bonds with mandatory sinking fund requirements, calculated on the assumption that mandatory sinking fund installments will be applied to the redemption or retirement of such Fixed 8 Combined Utility System Revenue Refunding Bonds Rate Bonds on the date specified in the ordinance authorizing such Fixed Rate Bonds; and (c) with respect to all other series of Parity Bonds, other than Fixed Rate Bonds, Original Issue Discount Bonds or Capital Appreciation Bonds, specifically including but not limited to Balloon Maturity Bonds and Parity Bonds bearing variable rates of interest, an amount for any period equal to the amount which would have been payable for principal and interest on such Parity Bonds during such period computed on the assumption that the amount of Parity Bonds as of the date of such computation would be amortized (1) in accordance with the mandatory redemption provisions, if any, set forth in the ordinance authorizing the issuance of such Parity Bonds, or if mandatory redemption provisions are not provided, during a period commencing on the date of computation and ending on the earlier of (i) the date 30 years after the date of issuance or (ii) the final maturity (2) at an interest rate equal to the yield to maturity set forth in the 40-Bond Index published in the edition of The Bond Buyer (or comparable publication or such other similar index selected by the City) and published within ten days prior to the date of calculation or, if such calculation is being made in connection with the certificate required by Section 9 hereof, then within ten days of such certificate, (3) to provide for essentially level annual debt service of principal and interest over such period. Debt Service shall be calculated net of any interest funded out of Parity Bond proceeds. From and after the date that the Outstanding Parity 9 Combined Utility System Revenue Refunding Bonds Bonds are defeased, redeemed, or otherwise no longer outstanding, Debt Service for purposes of the Parity Requirement and the Rate Covenant shall be calculated net of any principal and interest scheduled to be paid out of Parity Bond proceeds. Debt Service shall include reimbursement obligations to providers of credit facilities to the extent authorized by ordinance. It is the City’s intent that regularly scheduled payments to be made by or received by the City under Parity Derivative Products shall be added to and deducted from, respectively, Debt Service with respect to Parity Bonds associated with such Parity Derivative Product, to the extent authorized by ordinance. Debt Service Offset means receipts of the City that are not included in Revenue of the System and that are legally available to pay debt service on Parity Bonds, including without limitation federal interest subsidy payments pledged to pay Debt Service Offsets, designated as such by the Designated Representative. Designated Representative means the Mayor, or his or her designee. If the Mayor is absent or otherwise unavailable and has not designated another representative, the Mayor Pro Tempore of the City, or his or her designee, shall serve as the Designated Representative. DTC means The Depository Trust Company, New York, New York, a limited purpose trust company organized under the laws of the State of New York, as initial depository for the Bonds. Escrow Agent means U.S. Bank National Association, Seattle, Washington. 10 Combined Utility System Revenue Refunding Bonds Escrow Agreement means the Escrow Deposit Agreement between the City and the Escrow Agent to be dated as of the date of closing and delivery of the Bonds. Fair Market Value means the price at which a willing buyer would purchase an investment from a willing seller in a bona fide, arm's-length transaction, except for specified investments as described in Treasury Regulation §1.148-5(d)(6), including United States Treasury obligations, certificates of deposit, guaranteed investment contracts, and investments for yield restricted defeasance escrows. Fair Market Value is generally determined on the date on which a contract to purchase or sell an investment becomes binding, and, to the extent required by the applicable regulations under the Code, the term “investment” will include a hedge. Federal Tax Certificate means the Federal Tax Certificate signed by the Finance Director pertaining to the tax-exemption of interest on the Bonds. Finance Director means the Finance Director of the City, or any successor to the functions of the Finance Director. Fitch means Fitch, Inc., organized and existing under the laws of the State of Delaware, its successors and their assigns, and, if such organization shall be dissolved or liquidated or shall no longer perform the functions of a securities rating agency, Fitch shall be deemed to refer to any other nationally recognized securities rating agency (other than S&P, Moody’s or Kroll) designated by the Finance Director. 11 Combined Utility System Revenue Refunding Bonds Fixed Rate Bonds mean those Parity Bonds other than Capital Appreciation Bonds, Original Issue Discount Bonds or Balloon Maturity Bonds issued under an ordinance in which the rate of interest on such Parity Bonds is fixed and determinable through their final maturity or for a specified period of time. If so provided in the ordinance authorizing their issuance, Parity Bonds may be deemed to be Fixed Rate Bonds for only a portion of their term. Future Parity Bonds mean any combined utility system revenue bonds which the City may hereafter issue having a lien upon the Revenue of the System for the payment of the principal thereof and interest thereon equal to the lien upon the Revenue of the System of the Outstanding Parity Bonds and the Bonds. Government Loans mean loans to the City from the Public Works Trust Fund and any other subordinate lien revenue loans received by the City in the future from the State or the United States of America. Government Obligations means those obligations now or hereafter defined as such in chapter 39.53 RCW constituting direct obligations of the United States or obligations unconditionally guaranteed by the United States, as such chapter may be hereafter amended or restated. Kroll means Kroll Bond Rating Agency, its successors and assigns, and, if such corporation shall be dissolved or liquidated or shall no longer perform the functions of a securities rating agency, Kroll shall be deemed to refer to any other nationally recognized securities rating agency (other than S&P, Fitch and Moody’s) designated by the Finance Director. 12 Combined Utility System Revenue Refunding Bonds Letter of Representations means the Blanket Issuer Letter of Representations from the City to DTC, as amended from time to time. Maximum Annual Debt Service means highest dollar amount of Annual Debt Service in any fiscal year or Base Period for all outstanding Parity Bonds and/or for all subordinate lien evidences of indebtedness secured by Revenue of the System, as the context requires. Mayor means the duly elected Mayor of the City or the successor to such officer. Moody’s means Moody’s Investors Service, its successors and assigns, and, if such corporation shall be dissolved or liquidated or shall no longer perform the functions of a securities rating agency, Moody’s shall be deemed to refer to any other nationally recognized securities rating agency (other than S&P, Fitch and Kroll) designated by the Finance Director. MSRB means the Municipal Securities Rulemaking Board or any successors to its functions. Net Revenue means Revenue of the System less Costs of Maintenance and Operation. Official Statement means the disclosure documents prepared and delivered in connection with the issuance of the Bonds. Original Issue Discount Bonds mean Parity Bonds which are sold at an initial public offering price of less than 95% of their face value and which are specifically designated as Original Issue Discount Bonds in the ordinance authorizing their issuance. 13 Combined Utility System Revenue Refunding Bonds Other Derivative Product means a payment agreement entered into in connection with one or more series of Parity Bonds between the City and a counterparty permitted under chapter 39.96 RCW, as amended from time to time, or any successor statute, which is not a Parity Derivative Product. Outstanding Parity Bonds mean the outstanding 2009A Bonds and 2009B Bonds. Parity Bond Reserve Account means any reserve fund or account established by the City for the purpose of securing the payment of the principal of and interest on one or more series of Parity Bonds. The Common Reserve Account is a Parity Bond Reserve Account. Parity Bonds means the Outstanding Parity Bonds, the Bonds and any Future Parity Bonds. Parity Derivative Product means a payment agreement between the City and a counterparty satisfying the requirements of chapter 39.96 RCW, as amended from time to time, or any successor statute, obligating the City to make regularly scheduled payments to the counterparty on a parity with the payment of debt service on Parity Bonds. Parity Requirement means Net Revenues equal to or greater than: (a) 120% of Maximum Annual Debt Service for all Parity Bonds computed by deducting from Annual Debt Service the Annual Debt Service for each series or issue of Parity Bonds that is covered by ULID Assessments and any Debt Service Offsets, and 14 Combined Utility System Revenue Refunding Bonds (b) 100% of Maximum Annual Debt Service for all subordinate lien evidences of indebtedness secured by Revenue of the System. In determining the amount of Annual Debt Service “covered by ULID Assessments”, Annual Debt Service for each future year is reduced by the dollar amount of ULID Assessments projected to be received during such future year, and the remaining outstanding ULID Assessments are assumed to be paid in the remaining number of annual installments with no prepayments. Qualified Insurance means any non-cancelable municipal bond insurance policy or surety bond issued by any insurance company licensed to conduct an insurance business in any state of the United States (or by a service corporation acting on behalf of one or more such insurance companies) which insurance company or companies, as of the time of issuance of such policy or surety bond, are rated in one of the two highest Rating Categories by any Rating Agency. Qualified Letter of Credit means any irrevocable letter of credit issued by a financial institution for the account of the City on behalf of registered owners of the applicable Parity Bonds, which institution maintains an office, agency or branch in the United States and as of the time of issuance of such letter of credit, is rated in one of the two highest Rating Categories by any Rating Agency. Rate Covenant means Net Revenue in each fiscal year will be in an amount at least equal to 120% of the amounts required in such fiscal year to be paid as scheduled debt service (principal and interest) on all Parity 15 Combined Utility System Revenue Refunding Bonds Bonds, subtracting from scheduled debt service (1) the amount of ULID Assessments collected in such year and (2) Debt Service Offsets. Furthermore, in determining compliance with the Rate Covenant, Net Revenues are subject to adjustment to reflect the following: (a) It is the intent of the City that regularly scheduled net payments under Parity Derivative Products be reflected in the calculation of debt service with respect to the associated Parity Bonds and not as adjustments to Revenue or Costs of Maintenance and Operation; and (b) Revenue and Costs of Maintenance and Operation may be adjusted, regardless of then applicable generally accepted accounting principles, for certain items (e.g., to omit unrealized gains or losses in investments) to reflect more fairly the System’s annual operating performance. Rating Agency means Moody’s, S&P or Fitch. From and after the date that the Outstanding Parity Bonds are defeased, redeemed, or otherwise no longer outstanding, the term Rating Agency shall mean Moody’s, S&P, Fitch, Kroll, or any rating agency then maintaining a rating for the Bonds. Rating Category means the generic rating categories of the Rating Agency, without regard to any refinement or gradation of such rating category by a numerical modifier or otherwise. Record Date means the close of business for the Bond Registrar that is 15 days preceding any interest and/or principal payment or redemption date. 16 Combined Utility System Revenue Refunding Bonds Refunded Bonds means the 2009B Bonds maturing after December 1, 2019. Refunding Account means the account by that name established pursuant to Section 15. Registered Owner means the person named as the registered owner of a Bond in the Bond Register. For so long as the Bonds are held in book- entry only form, DTC or its nominee shall be deemed to be the sole Registered Owner. Reserve Requirement is the dollar amount to be calculated with respect to all Common Reserve Bonds and separately with respect to other Parity Bonds. (a) With respect to Common Reserve Bonds, the Reserve Requirement shall be equal to the least of: (1) Maximum Annual Debt Service for Common Reserve Bonds, (2) 10% of the initial principal amount of Common Reserve Bonds of each series, and (3) 125% of average annual debt service for Common Reserve Bonds; provided, however, that the dollar amount required to be contributed, if any, as a result of the issuance of a series of Future Parity Bonds shall not be greater than the Tax Maximum. If the dollar amount required to be contributed at the time of issuance of a series exceeds the Tax Maximum, 17 Combined Utility System Revenue Refunding Bonds then the amount required to be contributed shall be equal to the Tax Maximum. (b) With respect to other series of Parity Bonds, the Reserve Requirement shall be equal to the amount specified in the ordinance authorizing the issuance of that series of Parity Bonds, which may be zero. The Reserve Requirement shall be adjusted accordingly and remain in effect until the earlier of (1) at the City’s option, a payment of principal of Parity Bonds or (2) the issuance of a subsequent series of Future Parity Bonds (when the Reserve Requirement shall be re-calculated). Revenue Fund means, collectively, Water Fund and the Sewerage Fund, each maintained by the City, and shall also include any other fund of the City into which the Revenue of the System is deposited. Revenue of the System or Revenue means all of the earnings and revenues received by the City from the maintenance and operation of the System and connection and capital improvement charges collected for the purpose of defraying the cost of capital facilities of the System, including investment earnings, but excluding government grants, proceeds from the sale of System property, City taxes collected by or through the System, principal proceeds of bonds and earnings or proceeds from any investments in a trust, defeasance or escrow fund created to defease or refund System obligations (until commingled with other earnings and revenues of the System) or held in a special account for the purpose of paying a rebate to the United States Government under the Code. Revenue of the System shall also include any federal or state 18 Combined Utility System Revenue Refunding Bonds reimbursements of operating expenses to the extent such expenses are included as Costs of Maintenance and Operation; provided, however, that Revenue of the System shall not include ULID Assessments. Amounts withdrawn from the Coverage Stabilization Account shall increase Revenue for the period in which they are withdrawn, and amounts deposited in the Coverage Stabilization Account shall reduce Revenue for the period during which they are deposited. Credits to or from the Coverage Stabilization Account that occur within 90 days after the end of a fiscal year may be treated as occurring within such fiscal year. Rule means the SEC’s Rule 15c2-12 under the Securities Exchange Act of 1934, as the same may be amended from time to time. S&P means S&P Global Ratings, its successors and assigns, and, if such corporation shall be dissolved or liquidated or shall no longer perform the functions of a securities rating agency, S&P shall be deemed to refer to any other nationally recognized securities rating agency (other than Moody’s, Fitch, and Kroll) designated by the Finance Director. State means the State of Washington. System means, for so long as any of the Parity Bonds are outstanding: (a) the water collection and distribution system of the City, as it now exists and including all additions, betterments and extensions at any time made; (b) the sanitary sewage collection and disposal system of the City, as it now exists and including all additions, betterments and extensions at any time made; (c) the storm and surface water utility of the City, as it now exists and including all additions, betterments and 19 Combined Utility System Revenue Refunding Bonds extensions at any time made; and (d) any other system or utility, that may lawfully be combined with the foregoing. Tax Maximum means the maximum dollar amount permitted by the Code to be allocated to a bond reserve account from bond proceeds without requiring a balance to be invested at a restricted yield. Term Bonds means any Parity Bonds designated by the City as term bonds that are payable as to principal, in part, by mandatory sinking fund redemptions prior to their stated maturities. ULID means a utility local improvement district of the City. The City does not currently have any existing utility local improvement districts. ULID Assessments means the assessments levied in all ULIDs, the assessments in which are payable into the Bond Fund, and shall include installments thereof and interest and any penalties thereon. 2009 Bond Ordinance means Ordinance No. 3925 passed by the City Council on August 4, 2009 authorizing the issuance of the 2009A Bonds and the 2009B Bonds. 2009A Bonds mean the City’s Combined Utility System Revenue Bonds, Series 2009A issued on September 3, 2009 in the original aggregate principal amount of $9,120,000 pursuant to the 2009 Bond Ordinance. 2009B Bonds mean the City’s Combined Utility System Revenue Bonds, Series 2009B Taxable (Build America Bonds – Direct Payment) issued on September 3, 2009 in the original aggregate principal amount of $15,880,000 pursuant to the 2009 Bond Ordinance. 20 Combined Utility System Revenue Refunding Bonds Underwriter means KeyBanc Capital Markets Inc., or its successors. Rules of Interpretation. In this ordinance, unless the context otherwise requires: (a) The terms “hereby,” “hereof,” “hereto,” “herein, “hereunder” and any similar terms, as used in this ordinance, refer to this ordinance as a whole and not to any particular article, section, subdivision or clause hereof, and the term “hereafter” shall mean after, and the term “heretofore” shall mean before, the date of this ordinance; (b) Words of the masculine or feminine gender shall mean and include correlative words of any gender and words importing the singular number shall mean and include the plural number and vice versa; (c) Words importing persons shall include firms, associations, partnerships (including limited partnerships), trusts, corporations and other legal entities, including public bodies, as well as natural persons; (d) Any headings preceding the text of the several sections of this ordinance, and any table of contents or marginal notes appended to copies hereof, shall be solely for convenience of reference and shall not constitute a part of this ordinance, nor shall they affect its meaning, construction or effect; (e) All references herein to “articles,” “sections” and other subdivisions or clauses are to the corresponding articles, sections, subdivisions or clauses hereof; and (f) Words importing the singular number include the plural number and vice versa. 21 Combined Utility System Revenue Refunding Bonds SECTION 2. - Findings Regarding Parity Provisions. As required by Section 10 of the 2009 Bond Ordinance, the City Council hereby finds that the City has not been in default of the Rate Covenant for the immediately preceding fiscal year, this ordinance contains the covenants required by the 2009 Bond Ordinance, and prior to the issuance of the Bonds the City will have on file a certificate demonstrating satisfaction of the Parity Requirement and the other conditions for the issuance of Future Parity Bonds set forth in such section. The conditions contained in the 2009 Bond Ordinance having been complied with or assured, the payments required herein to be made out of the Revenue Fund into the Bond Fund to pay and secure the payment of the principal of and interest on the Bonds shall constitute a lien and charge upon the money in the Revenue Fund equal in rank with the lien and charge thereon for the payments required to be made for the Outstanding Parity Bonds. SECTION 3. - Authorization and Description of Bonds. The City is hereby authorized to issue combined utility system revenue refunding bonds (the “Bonds”) in a principal amount of not to exceed $16,000,000 for the purpose of providing the funds necessary (a) to refund the Refunded Bonds on a crossover basis, (b) to pay interest on the Bonds on and prior to the Crossover Date, and (c) to pay all or a portion of the costs incidental to the foregoing and to the issuance of the Bonds. The Bonds shall be designated the “City of Kent, Washington, Combined Utility System Revenue Refunding Bonds” with such series 22 Combined Utility System Revenue Refunding Bonds designation as set forth in the Bonds and approved by the Designated Representative. The Bonds shall be dated as of the date of issuance and delivery; shall be fully registered as to both principal and interest; shall be in the denomination of $5,000 each, or any integral multiple thereof, within a maturity; shall be numbered separately in such manner and with any additional designation as the Bond Registrar deems necessary for purposes of identification; shall bear interest from their date payable on the dates and commencing as provided in the Bond Purchase Contract; and shall mature on the dates and in the principal amounts set forth in the Bond Purchase Contract, as approved and executed by the Designated Representative pursuant to this ordinance. SECTION 4. – Registration, Exchange and Payments. (a) Bond Registrar/Bond Register. The City hereby specifies and adopts the system of registration approved by the Washington State Finance Committee from time to time through the appointment of state fiscal agents. The City shall cause a bond register to be maintained by the Bond Registrar. So long as any Bonds remain outstanding, the Bond Registrar shall make all necessary provisions to permit the exchange or registration or transfer of Bonds at its designated office. The Bond Registrar may be removed at any time at the option of the Finance Director upon prior notice to the Bond Registrar and a successor Bond Registrar appointed by the Finance Director. No resignation or removal of the Bond Registrar shall be effective until a successor shall have been appointed and until the successor Bond Registrar shall have accepted the 23 Combined Utility System Revenue Refunding Bonds duties of the Bond Registrar hereunder. The Bond Registrar is authorized, on behalf of the City, to authenticate and deliver Bonds transferred or exchanged in accordance with the provisions of such Bonds and this ordinance and to carry out all of the Bond Registrar’s powers and duties under this ordinance. The Bond Registrar shall be responsible for its representations contained in the Certificate of Authentication of the Bonds. (b) Registered Ownership. The City and the Bond Registrar, each in its discretion, may deem and treat the Registered Owner of each Bond as the absolute owner thereof for all purposes (except as provided in the Continuing Disclosure Certificate), and neither the City nor the Bond Registrar shall be affected by any notice to the contrary. Payment of any such Bond shall be made only as described in Section 4(g), but such Bond may be transferred as herein provided. All such payments made as described in Section 4(g) shall be valid and shall satisfy and discharge the liability of the City upon such Bond to the extent of the amount or amounts so paid. (c) DTC Acceptance/Letters of Representations. The Bonds initially shall be held by DTC acting as depository. The City has executed and delivered to DTC a Blanket Issuer Letter of Representations. Neither the City nor the Bond Registrar shall have any responsibility or obligation to DTC participants or the persons for whom they act as nominees (or any successor depository) with respect to the Bonds in respect of the accuracy of any records maintained by DTC (or any successor depository) or any DTC participant, the payment by DTC (or any successor depository) or any 24 Combined Utility System Revenue Refunding Bonds DTC participant of any amount in respect of the principal of or interest on Bonds, any notice which is permitted or required to be given to Registered Owners under this ordinance (except such notices as shall be required to be given by the City to the Bond Registrar or to DTC (or any successor depository)), or any consent given or other action taken by DTC (or any successor depository) as the Registered Owner. For so long as any Bonds are held by a depository, DTC or its successor depository or its nominee shall be deemed to be the Registered Owner for all purposes hereunder, and all references herein to the Registered Owners shall mean DTC (or any successor depository) or its nominee and shall not mean the owners of any beneficial interest in such Bonds. (d) Use of Depository. (1) The Bonds shall be registered initially in the name of “Cede & Co.”, as nominee of DTC, with one Bond maturing on each of the maturity dates for the Bonds in a denomination corresponding to the total principal therein designated to mature on such date. Registered ownership of such Bonds, or any portions thereof, may not thereafter be transferred except (A) to any successor of DTC or its nominee, provided that any such successor shall be qualified under any applicable laws to provide the service proposed to be provided by it; (B) to any substitute depository appointed by the Finance Director pursuant to subsection (2) below or such substitute depository’s successor; or (C) to any person as provided in subsection (4) below. 25 Combined Utility System Revenue Refunding Bonds (2) Upon the resignation of DTC or its successor (or any substitute depository or its successor) from its functions as depository or a determination by the Finance Director to discontinue the system of book entry transfers through DTC or its successor (or any substitute depository or its successor), the Finance Director may hereafter appoint a substitute depository. Any such substitute depository shall be qualified under any applicable laws to provide the services proposed to be provided by it. (3) In the case of any transfer pursuant to clause (A) or (B) of subsection (1) above, the Bond Registrar shall, upon receipt of all outstanding Bonds together with a written request on behalf of the Finance Director, issue a single new Bond for each maturity of that series then outstanding, registered in the name of such successor or such substitute depository, or their nominees, as the case may be, all as specified in such written request of the Finance Director. (4) In the event that (A) DTC or its successor (or substitute depository or its successor) resigns from its functions as depository, and no substitute depository can be obtained, or (B) the Finance Director determines that it is in the best interest of the beneficial owners of the Bonds that such owners be able to obtain physical Bond certificates, the ownership of such Bonds may then be transferred to any person or entity as herein provided, and shall no longer be held by a depository. The Finance Director shall deliver a written request to the Bond Registrar, together with a supply of physical Bonds, to issue Bonds as herein provided in any authorized denomination. Upon receipt by the 26 Combined Utility System Revenue Refunding Bonds Bond Registrar of all then outstanding Bonds together with a written request on behalf of the Finance Director to the Bond Registrar, new Bonds of such series shall be issued in the appropriate denominations and registered in the names of such persons as are requested in such written request. (e) Registration of Transfer of Ownership or Exchange; Change in Denominations. The transfer of any Bond may be registered and Bonds may be exchanged, but no transfer of any such Bond shall be valid unless it is surrendered to the Bond Registrar with the assignment form appearing on such Bond duly executed by the Registered Owner or such Registered Owner’s duly authorized agent in a manner satisfactory to the Bond Registrar. Upon such surrender, the Bond Registrar shall cancel the surrendered Bond and shall authenticate and deliver, without charge to the Registered Owner or transferee therefor, a new Bond (or Bonds at the option of the new Registered Owner) of the same date, maturity, and interest rate and for the same aggregate principal amount in any authorized denomination, naming as Registered Owner the person or persons listed as the assignee on the assignment form appearing on the surrendered Bond, in exchange for such surrendered and cancelled Bond. Any Bond may be surrendered to the Bond Registrar and exchanged, without charge, for an equal aggregate principal amount of Bonds of the same date, maturity, and interest rate, in any authorized denomination. The Bond Registrar shall not be obligated to register the transfer of or to 27 Combined Utility System Revenue Refunding Bonds exchange any Bond during the period from the Record Date to the redemption or payment date. (f) Bond Registrar’s Ownership of Bonds. The Bond Registrar may become the Registered Owner of any Bond with the same rights it would have if it were not the Bond Registrar, and to the extent permitted by law, may act as depository for and permit any of its officers or directors to act as a member of, or in any other capacity with respect to, any committee formed to protect the right of the Registered Owners or beneficial owners of Bonds. (g) Place and Medium of Payment. Both principal of and interest on the Bonds shall be payable in lawful money of the United States of America. Interest on the Bonds shall be calculated on the basis of a year of 360 days and twelve 30 day months. For so long as all Bonds are held by a depository, payments of principal thereof and interest thereon shall be made as provided in accordance with the operational arrangements of DTC referred to in the Letter of Representations. In the event that the Bonds are no longer held by a depository, interest on the Bonds shall be paid by check or draft mailed to the Registered Owners at the addresses for such Registered Owners appearing on the Bond Register on the Record Date, or upon the written request of a Registered Owner of more than $1,000,000 of Bonds (received by the Bond Registrar at least by the Record Date), such payment shall be made by the Bond Registrar by wire transfer to the account within the United States designated by the Registered Owner. Principal of the Bonds shall be payable upon 28 Combined Utility System Revenue Refunding Bonds presentation and surrender of such Bonds by the Registered Owners at the designated office of the Bond Registrar. If any Bond is duly presented for payment and funds have not been provided by the City on the applicable payment date, then interest will continue to accrue thereafter on the unpaid principal thereof at the rate stated on the Bond until the Bond is paid. SECTION 5. – Redemption and Purchase of Bonds. (a) Mandatory Redemption of Term Bonds and Optional Redemption. The Bonds shall be subject to mandatory redemption to the extent, if any, set forth in the Bond Purchase Contract and as approved by the Designated Representative pursuant to this ordinance. The Bonds shall be subject to optional redemption on the dates, at the prices and under the terms set forth in the Bond Purchase Contract approved by the Designated Representative pursuant to this ordinance. (b) Purchase of Bonds. The City reserves the right to use at any time (i) any surplus Revenue of the System available after providing for the payments required by paragraphs First through Fifth of Section 6 of this ordinance, or (ii) other legally available City funds, to purchase for retirement any of the Bonds at any price deemed reasonable by the City. To the extent that the City shall have purchased any Balloon Maturity Bonds or Term Bonds since the last scheduled mandatory redemption of such Balloon Maturity Bonds, the City may reduce the principal amount of such Balloon Maturity Bonds or Term Bonds to be 29 Combined Utility System Revenue Refunding Bonds redeemed in like principal amount. Such reduction may be applied in the year specified by the Finance Director. (c) Selection of Bonds for Redemption. For as long as the Bonds are held in book entry only form, the selection of particular Bonds within a maturity to be redeemed shall be made in accordance with the operational arrangements then in effect at DTC. If the Bonds are no longer held by a depository, the selection of such Bonds to be redeemed and the surrender and reissuance thereof, as applicable, shall be made as provided in the following provisions of this subsection (c). If the City redeems at any one time fewer than all of the Bonds having the same maturity date, the particular Bonds or portions of Bonds of such maturity to be redeemed shall be selected by lot (or in such manner determined by the Bond Registrar) in increments of $5,000. In the case of a Bond of a denomination greater than $5,000, the City and the Bond Registrar shall treat each Bond as representing such number of separate Bonds each of the denomination of $5,000 as is obtained by dividing the actual principal amount of such Bond by $5,000. In the event that only a portion of the principal sum of a Bond is redeemed, upon surrender of such Bond at the designated office of the Bond Registrar there shall be issued to the Registered Owner, without charge therefor, for the then unredeemed balance of the principal sum thereof, at the option of the Registered Owner, a Bond or Bonds of like maturity and interest rate in any of the denominations herein authorized. 30 Combined Utility System Revenue Refunding Bonds (d) Notice of Redemption. (1) Official Notice. For so long as the Bonds are held by a depository, notice of redemption shall be given in accordance with the operational arrangements of DTC as then in effect, and neither the City nor the Bond Registrar shall provide any notice of redemption to any beneficial owners. The notice of redemption may be conditional. Unless waived by any owner of Bonds to be redeemed, official notice of any such redemption (which redemption may be conditioned by the Bond Registrar on the receipt of sufficient funds for redemption or otherwise) shall be given by the Bond Registrar on behalf of the City by mailing a copy of an official redemption notice by first class mail at least 20 days and not more than 60 days prior to the date fixed for redemption to the Registered Owner of the Bond or Bonds to be redeemed at the address shown on the Bond Register or at such other address as is furnished in writing by such Registered Owner to the Bond Registrar. All official notices of redemption shall be dated and shall state: (A) the redemption date, (B) the redemption price, (C) if fewer than all outstanding Bonds are to be redeemed, the identification by series and maturity (and, in the case of partial redemption, the respective principal amounts) of the Bonds to be redeemed, (D) any conditions to redemption, 31 Combined Utility System Revenue Refunding Bonds (E) that unless conditional notice of redemption has been given and such conditions have either been satisfied or waived, on the redemption date the redemption price shall become due and payable upon each such Bond or portion thereof called for redemption, and that interest thereon shall cease to accrue from and after said date, and (F) the place where such Bonds are to be surrendered for payment of the redemption price, which place of payment shall be the designated office of the Bond Registrar. On or prior to any redemption date, unless such redemption has been rescinded or revoked, the City shall deposit with the Bond Registrar an amount of money sufficient to pay the redemption price of all the Bonds or portions of Bonds which are to be redeemed on that date. The City retains the right to rescind any redemption notice and the related optional redemption of Bonds by giving notice of rescission to the affected registered owners at any time on or prior to the scheduled redemption date. Any notice of optional redemption that is so rescinded shall be of no effect, and the Bonds for which the notice of optional redemption has been rescinded shall remain outstanding. (2) Effect of Notice; Bonds Due. If notice of redemption has been given and not rescinded or revoked, or if the conditions set forth in a conditional notice of redemption have been satisfied or waived, the Bonds or portions of Bonds to be redeemed shall, on the redemption date, become due and payable at the redemption price therein specified, and from and after such date such Bonds or portions of Bonds shall cease to 32 Combined Utility System Revenue Refunding Bonds bear interest. Upon surrender of such Bonds for redemption in accordance with said notice, such Bonds shall be paid by the Bond Registrar at the redemption price. Installments of interest due on or prior to the redemption date shall be payable as herein provided for payment of interest. All Bonds which have been redeemed shall be canceled by the Bond Registrar and shall not be reissued. (3) Additional Notice. In addition to the foregoing notice, further notice shall be given by the City as set out below, but no defect in said further notice nor any failure to give all or any portion of such further notice shall in any manner defeat the effectiveness of a call for redemption if notice thereof is given as above prescribed. Each further notice of redemption given hereunder shall contain the information required above for an official notice of redemption plus (A) the CUSIP numbers of all Bonds being redeemed; (B) the date of issue of the Bonds as originally issued; (C) the rate of interest borne by each Bond being redeemed; (D) the series and maturity date of each Bond being redeemed; and (E) any other descriptive information needed to identify accurately the Bonds being redeemed. Each further notice of redemption may be sent at least 20 days before the redemption date to each party entitled to receive notice pursuant to this ordinance and the Continuing Disclosure Certificate and with such additional information as the City shall deem appropriate, but such mailings shall not be a condition precedent to the redemption of such Bonds. 33 Combined Utility System Revenue Refunding Bonds (4) Amendment of Notice Provisions. The foregoing notice provisions of this Section 5, including but not limited to the information to be included in redemption notices and the persons designated to receive notices, may be amended by additions, deletions and changes deemed necessary in order to maintain compliance with duly promulgated regulations and recommendations regarding notices of redemption of municipal securities. SECTION 6. - Priority and Payment from the Revenue Fund. (a) Revenue Fund. The City maintains the Revenue Fund as a separate enterprise fund of the City. Notwithstanding the foregoing, the Finance Director may maintain such separate funds and accounts in such names and under such additional designations as shall be required to comply with the City practices and/or uniform system of accounting established by the State Auditor from time to time. (b) Priority of Payments from the Revenue Fund. The Revenue Fund shall be held separate and apart from all other funds and accounts of the City and the Revenue of the System deposited in such Fund shall be used only for the following purposes and in the following order of priority: First, to pay the Costs of Maintenance and Operation of the System; Second, to pay the interest on any Parity Bonds, including reimbursements to the issuer of a Qualified Letter of Credit or Qualified Insurance if the Qualified Letter of Credit or Qualified Insurance secures the payment of interest on Parity Bonds and the ordinance authorizing such Parity Bonds provides for such reimbursement and, without 34 Combined Utility System Revenue Refunding Bonds duplication, to make regularly scheduled payments due with respect to any Parity Derivative Product; Third, to pay the principal of any Parity Bonds, including reimbursements to the issuer of a Qualified Letter of Credit or Qualified Insurance if the Qualified Letter of Credit or Qualified Insurance secures the payment of principal of Parity Bonds and the ordinance authorizing such Parity Bonds provides for such reimbursement; Fourth, to make all payments required to be made into the Common Reserve Account for Common Reserve Bonds and to any other Parity Bond Reserve Account created in the future for the payment of debt service on Future Parity Bonds, including reimbursements to the issuer of a Qualified Letter of Credit or Qualified Insurance if the Qualified Letter of Credit or Qualified Insurance has been issued to fund the Reserve Requirement and/or the reserve requirement(s) for any Future Parity Bonds and the ordinance authorizing such Parity Bonds provides for such reimbursement; Fifth, to make all payments required to be made into any revenue bond redemption fund or revenue warrant redemption fund and debt service fund or reserve account created to pay and secure the payment of the principal of and interest on Government Loans and any other revenue bonds or revenue warrants of the City having a lien upon the Revenue of the System junior and inferior to the lien thereon for the payment of the principal of and interest on Parity Bonds; Sixth, to retire by redemption or purchase any outstanding revenue bonds or revenue warrants of the City, to make necessary additions, 35 Combined Utility System Revenue Refunding Bonds betterments, improvements and repairs to or extensions and replacements of the System, and Seventh, for any other lawful City purposes. The City may transfer any money from any funds or accounts of the System legally available therefor, except bond redemption funds, refunding escrow funds or defeasance funds, to meet the required payments to be made into the Bond Fund. Notwithstanding the foregoing, the obligations of the City to make nonscheduled payments under a Parity Derivative Product (i.e., any termination payment or other fees) and/or make any payment pursuant to an Other Derivative Product may be payable from Revenue of the System available after Sixth above, as set forth in such Parity Derivative Product or Other Derivative Product. (c) Coverage Stabilization Account. The Finance Director is hereby authorized to create a Coverage Stabilization Account within the Revenue Fund. The City hereby determines that the maintenance of a Coverage Stabilization Account will moderate fluctuations in Net Revenues and help to alleviate the need for short-term rate adjustments. Money in the Coverage Stabilization Account will be transferred as determined from time to time by the City. The City may make payments into the Coverage Stabilization Account from the Revenue Fund at any time. Money in the Coverage Stabilization Account may be withdrawn at any time and used for the purpose for which the Revenue of the System may be used. Amounts withdrawn from the Coverage Stabilization Account shall increase 36 Combined Utility System Revenue Refunding Bonds Revenue of the System for the period in which they are withdrawn, and amounts deposited in the Coverage Stabilization Account shall reduce Revenue of the System for the period during which they are deposited. Credits to or from the Coverage Stabilization Account that occur within 90 days after the end of a fiscal year may be treated as occurring within such fiscal year. Earnings on the Coverage Stabilization Account shall be credited to the Revenue Fund. (d) Contract Resource Obligations. The City may at any time enter into one or more contracts or other obligations for the acquisition, from facilities to be constructed, of water, sewer or storm water supply, transmission, treatment or other commodity or service relating to the System. The City may determine that such contract or other obligation is a Contract Resource Obligation, and may provide that all payments under that Contract Resource Obligation (including payments prior to the time that water, sewer or storm water supply, transmission, treatment or other commodity or service is being provided, or during a suspension or after termination of supply or service) shall be Costs of Maintenance and Operation if the following requirements are met at the time such Contract Resource Obligation is entered into: (1) The City shall not be in default with respect to any obligations of it under this ordinance. (2) There shall be on file a certificate of a Consultant stating that (A) the payments to be made by the City in connection with the Contract Resource Obligation are reasonable for the supply, 37 Combined Utility System Revenue Refunding Bonds transmission, treatment or other service rendered; (B) the source of any new supply, and any facilities to be constructed to provide the supply, transmission, treatment or other service, are sound from a water, sewer or storm water or other commodity supply or transmission planning standpoint, are technically and economically feasible in accordance with prudent utility practice, and are likely to provide supply or transmission or other service no later than a date set forth in the Consultant’s certification; and (C) the Net Revenue (further adjusted by the Consultant’s estimate of the payments to be made in accordance with the Contract Resource Obligation) for the five fiscal years following the year in which the Contract Resource Obligation is incurred, as such Net Revenue is estimated by the Consultant (with such estimate based on such factors as he or she considers reasonable), will be at least equal to the Parity Requirement. Payments required to be made under Contract Resource Obligations shall not be subject to acceleration. Nothing in this subsection (d) shall be deemed to prevent the City from entering into other agreements for the acquisition of water supply, transmission, treatment or other commodity or service from existing facilities and from treating those payments as Costs of Maintenance and Operation of the System so long as such service is actually being supplied. Nothing in this subsection (d) shall be deemed to prevent the City from entering into other agreements for the acquisition of water, sewer or storm water supply, transmission, treatment or other commodity or 38 Combined Utility System Revenue Refunding Bonds service from facilities to be constructed and from agreeing to make payments with respect thereto, such payments constituting a lien and charge on Net Revenue subordinate to that of Parity Bonds. SECTION 7. – Security for the Bonds. (a) Pledge of Amounts on Deposit in the Escrow Fund. Until proceeds of the Bonds and other funds on deposit in the Escrow Fund are required to be used to redeem the Refunded Bonds on the Crossover Date, proceeds of the Bonds and other funds, and the income therefrom shall be used to pay and secure the payment of the principal of, if any, and interest on the Bonds. The City hereby irrevocably pledges proceeds of the Bonds and other funds, and the income therefrom to the payment of the principal of, if any, and interest on the Bonds on and prior to the Crossover Date. From and after the Crossover Date, without further action on the part of the City or any Registered Owner of the Bonds, the Bonds will be payable from and secured solely by amounts on deposit in the Bond Fund as provided herein, and will no longer be payable from or secured by any amounts remaining in the Escrow Fund (if any). (b) Bond Fund. The City has previously established the Bond Fund for the payment of the debt service on all Parity Bonds. The Bond Fund shall be maintained for the purpose of paying the principal of and interest on all Parity Bonds. As long as any Parity Bonds remain outstanding and to the to the extent such Parity Bonds are not paid from other sources, the City hereby irrevocably obligates and binds itself to set aside and pay from the Revenue Fund into the Bond Fund those amounts 39 Combined Utility System Revenue Refunding Bonds necessary, together with such other funds as are on hand and available in the Bond Fund, to pay the interest or principal and interest next coming due on outstanding Parity Bonds and to pay regularly scheduled net payments on Parity Derivative Products. Such payments from the Revenue Fund to the Bond Fund shall be made in a fixed amount without regard to any fixed proportion following the closing and delivery of such Parity Bonds on or before each date on which an installment of interest or principal and interest falls due on Parity Bonds equal to the amount required to pay the installment of interest or principal and interest then coming due and not payable from other sources. The Finance Director is hereby authorized and directed and the City hereby obligates and binds itself to set aside and pay into the Bond Fund all ULID Assessments (if any) as the same are collected. The Bonds shall not be subject to acceleration upon the occurrence of a default. (c) Payments into Common Reserve Account. The City has also previously established the Common Reserve Account within the Bond Fund as a common reserve, securing the repayment of those Parity Bonds that are designated as Common Reserve Bonds in the ordinance authorizing their issuance. The Bonds are not Common Reserve Bonds and are not expected to be secured by any Parity Bond Reserve Account; provided, however, the Designated Representative may, if determined to be in the best interest of the City, establish a Parity Bond Reserve Account and the 40 Combined Utility System Revenue Refunding Bonds associated Reserve Requirement and pledge such funds to the payment of principal of and interest on the Bonds. Provisions related to any such Parity Bond Reserve Account shall be set forth in the Bond Purchase Contract or certificate executed by the Designated Representative at the time of issuance and delivery of the Bonds. The Common Reserve Account shall be maintained for the purpose of securing the payment of the principal of and interest on all Common Reserve Bonds. The Reserve Requirement may be maintained by deposits of cash, a Qualified Letter of Credit or Qualified Insurance, or a combination of the foregoing. In computing the amount on hand in the Common Reserve Account, Qualified Insurance and/or a Qualified Letter of Credit shall be valued at the face amount thereof, and all other obligations purchased as an investment of moneys therein shall be valued at cost. As used herein, the term “cash” shall include U.S. currency, cash equivalents and evidences thereof, including demand deposits, certified or cashier’s check; and the deposit to the Common Reserve Account may be satisfied initially by the transfer of qualified investments to such account. In the event the City issues any Future Parity Bonds that are Common Reserve Bonds, it will provide in the ordinance authorizing the issuance of the same for payment into the Common Reserve Account out of proceeds of such Future Parity Bonds, Revenue of the System or ULID Assessments (or, at the option of the City, out of any other funds on hand and legally available therefor) approximately equal quarterly installments so that by the date that is three years from the date of issuance of such 41 Combined Utility System Revenue Refunding Bonds Future Parity Bonds (or the date that such Future Parity Bonds become Common Reserve Bonds, whichever is later) there will have been deposited into the Common Reserve Account an amount that, together with the money already on deposit therein, will be at least equal to the Reserve Requirement. Such quarterly payments into the Common Reserve Account shall be made not later than January 1, April 1, July 1, and October 1 of each year. If the balances on hand in the Common Reserve Account are sufficient to satisfy the Reserve Requirement, interest earnings shall be applied as provided in the following sentences. Whenever there is a sufficient amount in the Bond Fund, including the Common Reserve Account to pay the principal of and interest on all outstanding Common Reserve Bonds, the money in the Common Reserve Account may be used to pay such principal and interest. As long as the money left remaining on deposit in the Common Reserve Account is equal to the Reserve Requirement, money in the Common Reserve Account may be transferred to the Bond Fund and used to pay the principal of and interest on Common Reserve Bonds as the same becomes due and payable. The City also may transfer out of the Common Reserve Account any money required in order to prevent any Parity Bonds from becoming “arbitrage bonds” under the Code. If a deficiency in the Bond Fund for the payment of debt service on Common Reserve Bonds shall occur, such deficiency shall be made up from the Common Reserve Account by the withdrawal of cash therefrom 42 Combined Utility System Revenue Refunding Bonds for that purpose and by the sale or redemption of obligations held in the Common Reserve Account, in such amounts as will provide cash in the Common Reserve Account sufficient to make up any such deficiency with respect to Common Reserve Bonds, and if a deficiency still exists immediately prior to an interest payment date and after the withdrawal of cash, the City shall then draw from any Qualified Letter of Credit or Qualified Insurance for Common Reserve Bonds in sufficient amount to make up the deficiency. Such draw shall be made at such times and under such conditions as the agreement for such Qualified Letter of Credit or such Qualified Insurance shall provide. In making the payments and credits to the Common Reserve Account required by this Section 7(c), to the extent that the City has obtained Qualified Insurance or a Qualified Letter of Credit for specific amounts required pursuant to this section to be paid out of the Common Reserve Account, such amounts so covered by Qualified Insurance or a Qualified Letter of Credit shall be credited against the amounts required to be maintained in the Common Reserve Account by this Section 7(c) to the extent that such payments and credits to be made are insured by an insurance company, or guaranteed by a letter of credit from a financial institution. Any deficiency created in the Common Reserve Account by reason of any such withdrawal shall then be made up within three years of the date of withdrawal from Net Revenues or from ULID Assessments (or out of any other moneys on hand legally available for such purpose), in equal 43 Combined Utility System Revenue Refunding Bonds quarterly installments on each January 1, April 1, July 1 and October 1, after making necessary provision for the payments required to be made into the Bond Fund within such year. Any Qualified Letter of Credit or Qualified Insurance shall not be cancelable on less than 30 days’ notice to the City. In the event of any cancellation, the Common Reserve Account shall be funded as if the Common Reserve Bonds that remain outstanding had been issued on the date of such notice of cancellation. In the event that the City elects to meet the Reserve Requirement through the use of a Qualified Letter of Credit, Qualified Insurance or other equivalent credit enhancement device, the City may contract with the entity providing such Qualified Letter of Credit, Qualified Insurance or other equivalent credit enhancement device that the City’s reimbursement obligation, if any, to such entity shall be made in accordance with the priority of payments set forth in Section 6(b) of this ordinance. (d) Priority of Lien of Payments. There are hereby pledged as security for the payment of the principal of, premium, if any, and interest on all Parity Bonds, Revenue of the System, subject to the payment of Costs of Maintenance and Operation, and ULID Assessments. The amounts so pledged to be paid into the Bond Fund and any Parity Bond Reserve Account from the Revenue Fund are hereby declared to be a prior lien and charge upon the Revenue of the System superior to all other charges of any kind or nature whatsoever except the Costs of Maintenance and Operation of the System, and except that the amounts so pledged are 44 Combined Utility System Revenue Refunding Bonds of equal lien to the charges upon such Revenue of the System for the payment of the principal of and interest on any Parity Bonds and other obligations which may be issued on a parity of lien thereof. Further, the amounts so pledged to be paid into the Bond Fund and any Parity Bond Reserve Account from ULID Assessments are hereby declared to be a prior lien and charge upon ULID Assessments superior to all other charges of any kind or nature, except that the amounts so pledged are of equal lien to the charges upon such ULID Assessments for the payment of the principal of and interest on any Parity Bonds. (e) Application and Investment of Moneys in the Bond Fund and any Parity Bond Reserve Account. Money in the Bond Fund and any Parity Bond Reserve Account may be kept in cash or invested as permitted by law, but only to the extent that the same are acquired, valued and disposed of at Fair Market Value. Investments in the Bond Fund shall mature prior to the date on which such money shall be needed for required interest or principal payments (for investments in the Bond Fund) or having a guaranteed redemption price prior to maturity. Investments in any Parity Bond Reserve Account shall mature not later than the last maturity of any then outstanding Parity Bonds. (f) Sufficiency of Revenues. The City Council hereby finds that in fixing the amounts to be paid into the Bond Fund and any Parity Bond Reserve Account out of the Revenue of the System, it has exercised due regard for the Costs of Maintenance and Operation and has not obligated the City to set aside and pay into the Bond Fund and any Parity Bond 45 Combined Utility System Revenue Refunding Bonds Reserve Account a greater amount of such Revenue than in its judgment will be available over and above the Costs of Maintenance and Operation. (g) Special Obligations. The Bonds shall be special fund obligations of the City payable solely from and secured solely by the sources identified herein. The Bonds do not constitute an indebtedness or general obligation of the City or the State, either general or special, within the meaning of the constitutional provisions and limitations of the State, but are special obligations of the City payable solely out of the funds and revenues identified herein. Owners of the Bonds shall not have any claim for the payment thereof against the City except for payment from the funds and revenues identified herein. Owners of the Bonds do not have any claim against the State for the payment for the principal of or interest on the Bonds. Tax revenues of the City shall not be used directly or indirectly to secure or guarantee the payment of the principal of or interest on the Bonds. SECTION 8. - Covenants. The City covenants and agrees with the Registered Owners of the Bonds as follows: (a) Rate Covenant. The City will establish, maintain and collect such rates and charges for service of the System for so long as any Parity Bonds are outstanding as necessary to maintain the Rate Covenant. (b) System Maintenance. The City will at all times maintain and keep the System in good repair, working order and condition, and also will at all times operate such utility and the business in connection therewith in an efficient manner and at a reasonable cost. 46 Combined Utility System Revenue Refunding Bonds (c) Disposal of Properties. The City will not mortgage, sell, lease, or in any manner encumber or dispose of all or substantially all the property of the System (voluntarily or involuntarily), unless provision is made for payment into the Bond Fund of a sum sufficient to pay the principal of, premium, if any, and interest on all outstanding bonds payable therefrom, nor will it mortgage, sell, lease, or in any manner encumber or dispose of (including but not limited to a disposition by transfer to another public or private organization) voluntarily or involuntarily any part of the System that is used, useful and material to the operation of the System unless (1) the City certifies, based upon reasonable expectations, that the remaining assets of the System shall be sufficient to continue regular operations of the City on a financially sound basis for a period of at least five years, and (2) provision is made for replacement thereof or for payment into the Bond Fund of the total amount of revenue received which shall not be less than an amount which shall bear the same ratio to the amount of outstanding Parity Bonds as the greater of (A) the Net Revenue available for Debt Service for such outstanding Parity Bonds for the 12 months preceding such sale, lease, encumbrance or disposal from the portion of the System sold, leased, encumbered or disposed of bears to the Net Revenue available for Debt Service for such Parity Bonds from the entire System for the same period; 47 Combined Utility System Revenue Refunding Bonds (B) the Revenue of the System for the 12 months preceding such sale, lease, encumbrance or disposal from the portion of the System sold, leased, encumbered or disposed of bears to the Revenue of the System for the same period; (C) the proportion of assets (on a depreciated basis) allocable to the assets being sold, leased, encumbered or disposed of bears to the total assets of the System; or (D) the proportion of customers of the City allocable to the assets being sold, leased, encumbered or disposed of bears to the total number of customers of the System, provided, however, that the City may dispose of any portion of the facilities of the System up to an aggregate of ten percent of the book value of the total assets of the System without the requirement for any deposit to the Bond Fund as hereinabove provided. Any such moneys so paid into the Bond Fund shall be used to retire such outstanding Parity Bonds at the earliest possible date. Any money received by the City as condemnation awards, insurance proceeds or the proceeds of sale, if not deposited to the Bond Fund, shall be used for the replacement of facilities of the System. (d) Books and Records. The City will, while the Bonds remain outstanding, keep proper and separate accounts and records in which complete and separate entries shall be made of all transactions relating to the System, and it will furnish the Registered Owners of the Bonds or any subsequent owner or owners thereof, at the written request of such owner 48 Combined Utility System Revenue Refunding Bonds or owners, complete operating and income statements of the System in reasonable detail covering any fiscal year, showing the financial condition of the water and sewer departments and compliance with the terms and conditions of this ordinance, not more than 150 days after the close of such fiscal year, and it will grant any owner or owners of at least 25% of the outstanding Bonds the right at all reasonable times to inspect the entire System and all records, accounts and data of the City relating thereto. Upon request of any owner of any of said Bonds, it will also furnish to such owner a copy of the most recently completed audit of the City’s accounts by the State Auditor of Washington or independent certified public accountant. (e) No Free Service. The City will not furnish water or sanitary sewerage disposal service to any customer whatsoever free of charge (except to aid the poor or infirm, to provide for resource conservation or to provide for the proper handling of hazardous materials) and will promptly take legal action to enforce collection of all delinquent accounts. (f) Property Insurance. The City will at all times carry fire and extended coverage and such other forms of insurance on the buildings, equipment, facilities and properties of the System, if such insurance is obtainable at reasonable rates and upon reasonable conditions, against such risks, in such amounts, and with such deductibles as the City Council shall deem necessary for the protection of the System and the owners of all outstanding Parity Bonds. 49 Combined Utility System Revenue Refunding Bonds (g) Liability Insurance. The City will at all times keep and arrange to keep in full force and effect policies of public liability and property damage insurance which will protect the City against anyone claiming damages of any kind or nature arising out of the operation of the System, if such insurance is obtainable at reasonable rates and upon reasonable conditions, in such amounts and with such deductibles as the City Council shall deem necessary for the protection of the City and the owners of the outstanding Parity Bonds. (h) Delinquencies of Accounts. The City will, on or before March 1 of each calendar year, determine all accounts that are delinquent and will take all necessary action to enforce payment of any such delinquencies. (i) ULID Assessments. All ULID Assessments shall be paid into the Bond Fund and shall be used to pay and secure the payment of the principal of and interest on the Parity Bonds. Nothing in this ordinance or this section shall be construed to prohibit the City from issuing water, sewer or water and sewer revenue bonds junior in lien to the Parity Bonds and pledging as security for their payment assessments levied in any ULID which may have been specifically created to pay part of the cost of improvements to the System for which those junior lien bonds were specifically issued. SECTION 9. - Tax Covenants. The City will take all actions necessary to assure the exclusion of interest on the Bonds from the gross income of the owners of the Bonds to the same extent as such interest is 50 Combined Utility System Revenue Refunding Bonds permitted to be excluded from gross income under the Code as in effect on the date of issuance of the Bonds, including but not limited to the following: (a) Private Activity Bond Limitation. The City will assure that the proceeds of the Bonds are not so used as to cause the Bonds to satisfy the private business tests of Section 141(b) of the Code or the private loan financing test of Section 141(c) of the Code. (b) Limitations on Disposition of Projects. The City will not sell or otherwise transfer or dispose of (i) any personal property components of the projects refinanced with proceeds of the Bonds (the “Projects”) other than in the ordinary course of an established government program under Treasury Regulation 1.141-2(d)(4) or (ii) any real property components of the Project, unless it has received an opinion of nationally recognized bond counsel to the effect that such disposition will not adversely affect the treatment of interest on the Bonds as excludable from gross income for federal income tax purposes. (c) Federal Guarantee Prohibition. The City will not take any action or permit or suffer any action to be taken if the result of such action would be to cause any of the Bonds to be “federally guaranteed” within the meaning of Section 149(b) of the Code. (d) Rebate Requirement. The City will take any and all actions necessary to assure compliance with Section 148(f) of the Code, relating to the rebate of excess investment earnings, if any, to the federal government, to the extent that such section is applicable to the Bonds. 51 Combined Utility System Revenue Refunding Bonds (e) No Arbitrage. The City will not take, or permit or suffer to be taken, any action with respect to the proceeds of the Bonds which, if such action had been reasonably expected to have been taken, or had been deliberately and intentionally taken, on the date of issuance of the Bonds would have caused the Bonds to be “arbitrage bonds” within the meaning of Section 148 of the Code. (f) Registration Covenant. The City will maintain a system for recording the ownership of each Bond that complies with the provisions of Section 149 of the Code until all Bonds have been surrendered and canceled. (g) Record Retention. The City will retain its records of all accounting and monitoring it carries out with respect to the Bonds for at least three years after the Bonds mature or are redeemed (whichever is earlier); however, if the Bonds are redeemed and refunded, the City will retain its records of accounting and monitoring at least three years after the earlier of the maturity or redemption of the obligations that refunded the Bonds. (h) Compliance with Federal Tax Certificate. The City will comply with the provisions of the Federal Tax Certificate with respect to the Bonds, which are incorporated herein as if fully set forth herein. The covenants of this Section will survive payment in full or defeasance of the Bonds. 52 Combined Utility System Revenue Refunding Bonds SECTION 10. - Future Parity Bonds. (a) Conditions upon the Issuance of Future Parity Bonds. As long as the Bonds remain outstanding, the City hereby further covenants and agrees that it will not issue any Future Parity Bonds except that the City hereby reserves the right to issue additional combined utility system revenue bonds, which shall constitute a charge and lien upon the Revenue of the System equal to the lien thereon of the Bonds. Except as provided in subsection (b) below, the City shall not issue any series of Future Parity Bonds or incur any additional indebtedness with a parity lien or charge on Net Revenues (i.e., on a parity of lien with Parity Bonds at the time outstanding) unless: (1) The City shall not have been in default of its Rate Covenant for the immediately preceding fiscal year; (2) If the Future Parity Bonds are to be issued as Common Reserve Bonds, the ordinance authorizing the issuance of such Future Parity Bonds shall include the covenants provided in Section 7 hereof related to the Common Reserve Account; and (3) There shall have been filed a certificate (prepared as described in subsection (c) or (d) below) demonstrating fulfillment of the Parity Requirement, commencing with the first full fiscal year following the date on which any portion of interest on the series of Future Parity Bonds then being issued will not be paid from the proceeds of such series of Future Parity Bonds. 53 Combined Utility System Revenue Refunding Bonds (b) No Certificate Required. The certificate described in the foregoing subsection (a)(3) shall not be required as a condition to the issuance of Future Parity Bonds: (1) if the Future Parity Bonds being issued are for the purpose of refunding at or prior to their maturity any part or all of the then outstanding Parity Bonds for debt service savings, and if the Finance Director provides a provides a certificate stating that upon the issuance of such Future Parity Bonds (i) total debt service on all Parity Bonds (including the refunding bonds but not including the bonds to be refunded thereby) will decrease, and (ii) the Annual Debt Service for each year that any Parity Bonds (including the refunding bonds but not including the bonds to be refunded thereby) will be outstanding will not increase by more than $5,000 by reason of the issuance of such Future Parity Bonds; or (2) if the Future Parity Bonds are being issued to pay costs of construction of facilities of the System for which Future Parity Bonds have been issued previously and the principal amount of such Future Parity Bonds being issued for completion purposes does not exceed an amount equal to an aggregate of 15% of the principal amount of Future Parity Bonds theretofore issued for such facilities and reasonably allocable to the facilities to be completed as shown in a written certificate of the Finance Director, and there is delivered a certificate of the Designated Representative stating that the nature and purpose of such facilities has not materially changed. 54 Combined Utility System Revenue Refunding Bonds (c) Certificate of the City Without A Consultant. If required pursuant to the foregoing subsection (a)(3), a certificate may be delivered by the City (executed by the Finance Director) without a Consultant if Net Revenues for the Base Period (confirmed by an audit) conclusively demonstrate that the Parity Requirement will be fulfilled commencing with the first full fiscal year following the date on which any portion of interest on the series of Future Parity Bonds then being issued will not be paid from the proceeds of such series of Future Parity Bonds. (d) Certificate of a Consultant. Unless compliance with the requirements of subsection (a)(3) have been otherwise satisfied (as provided in (b) or (c) above), compliance with the Parity Requirement shall be demonstrated conclusively by a certificate of a Consultant. In making the computations of Net Revenues for the purpose of certifying compliance with the Parity Requirement, the Consultant shall use as a basis the Net Revenues (which may be based upon unaudited financial statements of the City if the audit has not yet been completed) for the Base Period. Such Net Revenues shall be determined by adding the following: (1) The historical net revenue (as defined below) of the System for the Base Period as determined by a Consultant. (2) The net revenue derived from those customers of the System that have become customers during such 12-month period or thereafter and prior to the date of such certificate, adjusted to reflect a full 55 Combined Utility System Revenue Refunding Bonds year’s net revenue from each such customer to the extent such net revenue was not included in (1) above. (3) The estimated annual net revenue to be derived from any person, firm, association, private or municipal corporation under any executed contract for service, which net revenue was not included in any of the sources of net revenue described in this subsection (d). (4) The estimated annual net revenue to be derived from the operation of any additions or improvements to or extensions of the System under construction but not completed at the time of such certificate and not being paid for out of the proceeds of sale of such Future Parity Bonds being issued, and which net revenue is not otherwise included in any of the sources of net revenue described in this subsection (d). (5) The estimated annual net revenue to be derived from the operation of any additions and improvements to or extensions of the System being paid for out of the proceeds of sale of such Future Parity Bonds being issued. In the event the City will not derive any revenue as a result of the construction of the additions, improvements or extensions being made or to be made to the System within the provisions of subparagraphs (4) and (5) immediately above, the estimated normal Costs of Maintenance and Operation (excluding any transfer of money to other funds of the City and license fees, taxes and payments in lieu of taxes payable to the City) of 56 Combined Utility System Revenue Refunding Bonds such additions, improvements and extensions shall be deducted from estimated annual net revenue. The words “historical net revenue” or “net revenue” as used in this subsection (d) shall mean the Revenue or any part or parts thereof less the normal expenses of maintenance and operation of the System or any part or parts thereof, but before depreciation. Such “historical net revenue” or “net revenue” shall be adjusted to reflect the rates and charges effective on the date of such certificate if there has been any change in such rates and charges during or after such 12-consecutive- month period. (e) Subordinate Lien Obligations. Nothing herein contained shall prevent the City from issuing revenue bonds or other obligations which are a charge upon the Revenue of the System junior or inferior to the payments required by this ordinance to be made out of such Revenue to pay and secure the payment of any outstanding Parity Bonds. (f) No Acceleration. Such Future Parity Bonds and junior or inferior obligations shall not be subject to acceleration. This prohibition against acceleration shall not be deemed to prohibit mandatory tender or other tender provisions with respect to variable rate obligations or to prohibit the payment of a termination amount with respect to an Other Derivative Product or a Parity Derivative Product. (g) Refunding Obligations. Nothing herein contained shall prevent the City from issuing revenue bonds to refund maturing Parity Bonds for the payment of which moneys are not otherwise available. 57 Combined Utility System Revenue Refunding Bonds SECTION 11. - Derivative Products. The City hereby reserves the right to enter into Parity Derivative Products and Other Derivative Products. The City may amend this ordinance to accommodate new or modified definitions of Debt Service in connection with a Parity Derivative Product, to implement the City’s intent that regularly scheduled payments made by or received by the City in connection with a Parity Derivative Product be added to or deducted from, respectively, Debt Service on such Parity Bonds. The City may amend this ordinance to reflect the lien position and priority of any payments made in connection with a Parity Derivative Product; provided, however, that any lien to secure regularly scheduled payments made in connection with a Parity Derivative Product may not be prior to the lien of the Parity Bonds and that any lien to secure nonregularly scheduled payments under Parity Derivative Products must be subordinate to the lien of Parity Bonds. If the City enters into a Parity Derivative Product, the City shall not be required to satisfy the conditions set forth in Section 10 of this ordinance with respect to the Parity Derivative Product provided that the conditions set forth in Section 10 of this ordinance are satisfied with respect to the associated Parity Bonds. Each Parity Derivative Product shall set forth the manner in which the City’s and its counterparty’s payments are to be calculated and a schedule of payment dates. 58 Combined Utility System Revenue Refunding Bonds SECTION 12. - Form of Bonds. The Bonds shall be in substantially the form set forth in Exhibit A, which is incorporated herein by this reference. SECTION 13. – Execution of Bonds. The Bonds shall be executed on behalf of the City by the facsimile or manual signature of the Mayor and shall be attested to by the facsimile or manual signature of the City Clerk, and shall have the seal of the City impressed or a facsimile thereof imprinted, or otherwise reproduced thereon. In the event any officer who shall have signed or whose facsimile signatures appear on any of the Bonds shall cease to be such officer of the City before said Bonds shall have been authenticated or delivered by the Bond Registrar or issued by the City, such Bonds may nevertheless be authenticated, delivered and issued and, upon such authentication, delivery and issuance, shall be as binding upon the City as though said person had not ceased to be such officer. Any Bond may be signed and attested on behalf of the City by such persons who, at the actual date of execution of such Bond shall be the proper officer of the City, although at the original date of such Bond such persons were not such officers of the City. Only such Bonds as shall bear thereon a Certificate of Authentication manually executed by an authorized representative of the Bond Registrar shall be valid or obligatory for any purpose or entitled to the benefits of this ordinance. Such Certificate of Authentication shall be conclusive evidence that the Bonds so authenticated have been duly 59 Combined Utility System Revenue Refunding Bonds executed, authenticated and delivered hereunder and are entitled to the benefits of this ordinance. SECTION 14. - Defeasance. In the event that the City, in order to effect the payment, retirement or redemption of any Bond, sets aside in the Bond Fund or in another special account, cash or noncallable Government Obligations, or any combination of cash and/or noncallable Government Obligations, in amounts and maturities which, together with the known earned income therefrom, are sufficient to redeem or pay and retire such Bond in accordance with its terms and to pay when due the interest and redemption premium, if any, thereon, and such cash and/or noncallable Government Obligations are irrevocably set aside and pledged for such purpose, then no further payments need be made into the Bond Fund for the payment of the principal of and interest on such Bond. The owner of a Bond so provided for shall cease to be entitled to any lien, benefit or security of this ordinance except the right to receive payment of principal, premium, if any, and interest from the Bond Fund or such special account, and such Bond shall be deemed to be not outstanding under this ordinance. The City shall give written notice of defeasance of the Bonds in accordance with the Continuing Disclosure Certificate. SECTION 15. – Sale of Bonds. (a) Bond Sale. The Bonds shall be sold at negotiated sale to the Underwriter pursuant to the terms of the Bond Purchase Contract. The Council has determined that it would be in the best interest of the City to delegate to the Designated Representative for a limited time the authority 60 Combined Utility System Revenue Refunding Bonds to approve the final interest rates, aggregate principal amount, principal amounts of each maturity of the Bonds, and redemption rights for the Bonds. The Designated Representative is hereby authorized to approve the final interest rates, aggregate principal amount, principal amounts of each maturity of the Bonds, and redemption rights for the Bonds in the manner provided hereafter so long as: (i) the aggregate principal amount of Bonds issued pursuant to this ordinance does not exceed $16,000,000, (ii) the final maturity date for the Bonds is no later than December 1, 2029, (iii) the Bonds are sold (in the aggregate) at a price not less than 97% and not greater than 130%, (iv) the Bonds are sold for a price that results in a minimum aggregate net present value debt service savings over the Refunded Bonds (calculated by deducting scheduled federal subsidy payments with respect to the Refunded Bonds from annual debt service and assuming no future sequestration of such payments) of at least 3%, (v) the true interest cost for the Bonds (in the aggregate) does not exceed 3%, and (vi) the Bonds conform to all other terms of this ordinance. Subject to the terms and conditions set forth in this section, the Designated Representative is hereby authorized to execute the Bond Purchase Contract. 61 Combined Utility System Revenue Refunding Bonds Following the execution of the Bond Purchase Contract, the Finance Director shall provide a report to the Council describing the final terms of the Bonds approved pursuant to the authority delegated in this section. The authority granted to the Designated Representative by this Section 15 shall expire on June 1, 2018. If the Bonds authorized herein have not been sold by June 1, 2018, the Bonds shall not be issued nor their sale approved unless such Bonds shall have been re-authorized by ordinance of the Council. The ordinance re-authorizing the issuance and sale of such Bonds may be in the form of a new ordinance repealing this ordinance in whole or in part or may be in the form of an amendatory ordinance approving a bond purchase contract or establishing terms and conditions for the authority delegated under this Section 15. (b) Delivery of Bonds; Documentation. Upon the passage and approval of this ordinance, the proper officials of the City, including the Designated Representative, the Finance Director and Chief Administrative Officer, are authorized and directed to undertake all action necessary for the prompt execution and delivery of the Bonds to the Underwriter and further to execute all closing certificates and documents required to effect the closing and delivery of each series of Bonds in accordance with the terms of this ordinance and the Bond Purchase Contract. Such documents may include, but are not limited to, documents related to a municipal bond insurance policy delivered by an insurer to insure the payment when due of the principal of and interest on the Bonds as provided therein, if such 62 Combined Utility System Revenue Refunding Bonds insurance is determined by the Designated Representative to be in the best interest of the City. (c) Preliminary and Final Official Statements. The Finance Director is hereby authorized to approve and to deem final the preliminary Official Statement for the purposes of the Rule. The Finance Director is further authorized to approve for purposes of the Rule, on behalf of the City, the final Official Statement relating to the issuance and sale of the Bonds and the distribution of the final Official Statement pursuant thereto with such changes, if any, as may be deemed by him or her to be appropriate. SECTION 16. – Application of Bond Proceeds. (a) Distribution of Funds. Proceeds of the Bonds shall be distributed as follows: (1) The amount stated in the closing memorandum for the Bonds shall be deposited with the Escrow Agent pursuant to the Escrow Agreement and used to pay costs of issuance for the Bonds; and (2) The remaining proceeds of the Bonds shall be deposited with the Escrow Agent pursuant to the Escrow Agreement and used as provided in subsection (b) below. (b) Plan of Crossover Refunding. For the purpose of realizing an aggregate debt service savings and benefiting the ratepayers of the City, the City proposes to refund the Refunded Bonds on a crossover basis as set forth herein. 63 Combined Utility System Revenue Refunding Bonds Net proceeds of the Bonds and other available funds of the City, if any, shall be deposited into the Escrow Fund held by the Escrow Agent pursuant to the Escrow Agreement and invested in certain Government Obligations, the principal of and interest on which shall be used, together with other funds deposited with the Escrow Agent as cash, if any, (i) to pay the interest due on the Bonds on and prior to the Crossover Date and (ii) to pay the redemption price of the Refunded Bonds (but not any interest due) on the Crossover Date. The Refunded Bonds shall remain outstanding until the Crossover Date and the City shall pay the principal and interest due on the Refunded Bonds on each applicable payment date to and including the Crossover Date from the Bond Fund as provided in the 2009 Bond Ordinance. Prior to the Crossover Date, the Refunded Bonds shall not be considered reissued, defeased or redeemed for any purpose, including but not limited to for purposes of federal tax law. Acquired Obligations shall be purchased at a yield not greater than the yield permitted by the Code and regulations relating to acquired obligations in connection with refunding bond issues. U.S. Bank National Association, Seattle, Washington, is hereby appointed as Escrow Agent. The proceeds of the Bonds remaining after acquisition of the Acquired Obligations and provision for the necessary cash balance shall be utilized to pay expenses of the acquisition and safekeeping of the Acquired Obligations and expenses of the issuance of the Bonds. 64 Combined Utility System Revenue Refunding Bonds In order to carry out the purposes of this section, the Finance Director is hereby authorized and directed to execute and deliver to the Escrow Agent an Escrow Agreement. The City hereby calls the Refunded Bonds for redemption on the Crossover Date in accordance with the provisions of the 2009 Bond Ordinance authorizing the redemption and retirement of the Refunded Bonds prior to their fixed maturities. Said call for redemption of the Refunded Bonds shall be irrevocable after the issuance of the Bonds and delivery of the Acquired Obligations to the Escrow Agent. The Finance Director and the Escrow Agent are hereby authorized and directed to provide for the giving of notices of the redemption in accordance with the provisions of the 2009 Bond Ordinance. The costs of publication of such notices shall be an expense of the City. SECTION 17. – Ongoing Disclosure; Additional Covenants. The City covenants to execute and deliver at the time of issuance and delivery of the Bonds a Continuing Disclosure Certificate. The Designated Representative is hereby authorized to execute and deliver such Continuing Disclosure Certificate upon the issuance, delivery and sale of the Bonds with such terms and provisions as such officer shall deem appropriate and in the best interests of the City. SECTION 18. - Lost, Stolen or Destroyed Bonds. In case any Bonds are lost, stolen or destroyed, the Bond Registrar may authenticate and deliver a new Bond or Bonds of like amount, date and tenor to the Registered Owner thereof if the owner pays the expenses and charges of 65 Combined Utility System Revenue Refunding Bonds the Bond Registrar and the City in connection therewith and files with the Bond Registrar and the City evidence satisfactory to both that such Bond or Bonds were actually lost, stolen or destroyed and of his or her ownership thereof, and furnishes the City and the Bond Registrar with indemnity satisfactory to both. SECTION 19. - Contract; Savings Clause. The covenants contained in this ordinance and in the Bonds shall constitute a contract between the City and the Registered Owners of the Bonds. If any one or more of the covenants or agreements provided in this ordinance to be performed on the part of the City shall be declared by any court of competent jurisdiction and after final appeal (if any appeal be taken) to be contrary to law, then such covenant or covenants, agreement or agreements, shall be null and void and shall be deemed separable from the remaining covenants and agreements in this ordinance and shall in no way affect the validity of the other provisions of this ordinance or of the Bonds. SECTION 20. – General Authorization; Ratification. The Designated Representative, the Finance Director, the Chief Administrative Officer, the City Clerk, and other appropriate officers of the City are authorized to take any actions and to execute documents as in their judgment may be necessary or desirable in order to carry out the terms of, and complete the transactions contemplated by, this ordinance. All acts taken pursuant to the authority of this ordinance but prior to its effective date are hereby ratified. 66 Combined Utility System Revenue Refunding Bonds SECTION 21. – Certain Amendments. Without further action of the City Council, the Designated Representative may approve provisions in the Bond Purchase Contract that are deemed necessary, upon the advice of Bond Counsel, in order to effect the crossover advance refunding of the Refunded Bonds notwithstanding any inconsistency with the provisions set forth in this ordinance. SECTION 22. – Corrections by City Clerk or Code Reviser. Upon approval of the city attorney, the city clerk and the code reviser are authorized to make necessary corrections to this ordinance, including the correction of clerical errors; ordinance, section, or subsection numbering; or references to other local, state, or federal laws, codes, rules, or regulations. SECTION 23. - Effective Date of Ordinance. This ordinance shall take effect thirty (30) days after its passage as provided by law. SUZETTE COOKE, MAYOR Date Approved ATTEST: KIMBERLEY A. KOMOTO, CITY CLERK Date Adopted Date Published 67 Combined Utility System Revenue Refunding Bonds APPROVED AS TO FORM: PACIFICA LAW GROUP LLP Bond Counsel to the City 68 Combined Utility System Revenue Refunding Bonds Exhibit A Form of Bond [DTC LANGUAGE] UNITED STATES OF AMERICA NO. $ STATE OF WASHINGTON CITY OF KENT COMBINED UTILITY SYSTEM REVENUE REFUNDING BOND, SERIES 20____ INTEREST RATE: % MATURITY DATE: CUSIP NO.: REGISTERED OWNER: CEDE & CO. PRINCIPAL AMOUNT: The City of Kent, Washington, a municipal corporation organized and existing under and by virtue of the laws of the State of Washington (herein called the “City”) hereby acknowledges itself to owe and for value received promises to pay to the Registered Owner identified above, or registered assigns, on the Maturity Date identified above, the Principal Amount indicated above and to pay interest thereon from ___________, 20___, or the most recent date to which interest has been paid or duly provided for until payment of this bond at the Interest Rate set forth above, payable on ______________, and semiannually thereafter on the first days of each succeeding _______ and ____. Both principal of and interest on this bond are payable in lawful money of the United States of America. The fiscal agent of the State of Washington has been appointed by the City as the authenticating agent, paying agent and registrar for the bonds of this issue (the “Bond Registrar”). For so long as the bonds of this issue are held in fully immobilized form, payments of principal and interest thereon shall be made as provided in accordance with the operational arrangements of The Depository Trust Company (“DTC”) referred to in the Blanket Issuer Letter of Representations (the “Letter of Representations”) from the City to DTC. The bonds of this issue are issued under and in accordance with the provisions of the Constitution and applicable statutes of the State of Washington and Ordinance No. _______ duly passed by the City Council on November 21, 2017 (the “Bond Ordinance”). Capitalized terms used in this bond have the meanings given such terms in the Bond Ordinance. Reference is made to the Bond Ordinance and any and all modifications and amendments thereto for a description of the nature and extent of the security for this bond, the funds or revenues pledged, and the terms and conditions upon which such bond is issued. The bonds of this issue are being issued for the purpose of refunding, on a crossover basis, a portion of the Combined Utility System Revenue Bonds, Series 2009B Taxable (Build America Bonds – Direct Payment) (the “Refunded Bonds”), paying interest on this bond on and prior to the Crossover Date (as defined below), and paying costs of issuance of this bond. The bonds of this issue are subject to redemption as provided in the Bond Ordinance and the Bond Purchase Contract. The bonds of this issue have not been designated by the City as “qualified tax-exempt obligations” within the meaning of Section 265(b) of the Internal Revenue Code of 1986, as amended (the “Code”). Pursuant to RCW 39.53.070, until proceeds of the Bonds and other funds on deposit in the escrow fund (the “Escrow Fund”) are required to be used to redeem the Refunded Bonds on December 1, 2019 (the “Crossover Date”), proceeds of the Bonds and other funds, and the income therefrom shall be used to pay and secure the payment of the principal of, if any, and interest on the bonds of this issue. The City hereby irrevocably pledges proceeds of the bonds of this issue and other funds, and the income therefrom to the payment of the principal of, if any, and interest on the bonds of this issue on and prior to the Crossover Date. From and after the Crossover Date, without further action on the part of the City or any Registered Owner of the Bonds, the Bonds will be payable from and secured solely by amounts on deposit in the Bond Fund as provided in the Bond Ordinance, and will no longer be payable from or secured by any amounts remaining in the Escrow Fund (if any). The City has irrevocably obligated and bound itself to pay into the Bond Fund out of the Net Revenue and ULID Assessments, if any, or from such other moneys as may be provided therefor certain amounts necessary to pay and secure the payment of the principal and interest on the bonds of this issue and other Parity Bonds. The City does hereby pledge and bind itself to set aside from the Revenue Fund out of the Revenue of the System and ULID Assessments, if any, and to pay into the Bond Fund the various amounts required by the Bond Ordinance to be paid into and maintained in such Fund, all within the times provided by the Bond Ordinance. To the extent more particularly provided by the Bond Ordinance, the amounts so pledged to be paid from the Revenue Fund out of the Revenue of the System into the Bond Fund shall be a lien and charge thereon equal in rank to the lien and charge upon said revenue of the amounts required to pay and secure the payment of the Outstanding Parity Bonds and any revenue bonds of the City hereafter issued on a parity with the bonds of this issue and superior to all other liens and charges of any kind or nature except Costs of Maintenance and Operation of the System. The bonds of this issue are special fund obligations of the City payable solely from and secured solely by the sources identified in the Bond Ordinance. The bonds of this issue do not constitute an indebtedness or general obligation of the City or the State, either general or special, within the meaning of the constitutional provisions and limitations of the State, but are special obligations of the City payable solely out of the funds and revenues identified in the Bond Ordinance. Owners of the bonds of this issue shall not have any claim for the payment thereof against the City except for payment from the funds and revenues identified therein. Owners of the Bonds do not have any claim against the State for the payment for the principal of or interest on the bonds of this issue. Tax revenues of the City shall not be used directly or indirectly to secure or guarantee the payment of the principal of or interest on the bonds of this issue. The bonds of this issue are issued under and in accordance with the provisions of the Constitution and applicable statutes of the State of Washington and duly adopted ordinances of the City. The City hereby covenants and agrees with the owners of this bond that it will keep and perform all the covenants of this bond and of the Bond Ordinance to be by it kept and performed, and reference is hereby made to the Bond Ordinance for a complete statement of such covenants. This bond shall not be valid or become obligatory for any purpose or be entitled to any security or benefit under the Bond Ordinance until the Certificate of Authentication hereon shall have been manually signed by or on behalf of the Bond Registrar or its duly designated agent. It is hereby certified that all acts, conditions, and things required by the Constitution and statutes of the State of Washington to exist, to have happened, been done, and performed precedent to and in the issuance of this bond have happened, been done, and performed. IN WITNESS WHEREOF, the City of Kent, Washington has caused this bond to be signed with the facsimile or manual signature of the Mayor, to be attested by the facsimile or manual signature of the City Clerk, all as of this _____ day of ____________, 2017. CITY OF KENT, WASHINGTON [SEAL] By /s/ facsimile or manual Mayor ATTEST: /s/ facsimile or manual City Clerk The Bond Registrar’s Certificate of Authentication on the Bonds shall be in substantially the following form: CERTIFICATE OF AUTHENTICATION This bond is one of the bonds described in the within-mentioned Bond Ordinance and is one of the Combined Utility System Revenue Refunding Bonds, 2017 of the City of Kent, Washington, dated ____________, 2017. WASHINGTON STATE FISCAL AGENT, as Bond Registrar By Agenda Item: Other Business – 8B_ TO: City Council DATE: November 21, 2017 SUBJECT: Ordinance Amending Chapter 3.28 of the Kent City Code Increasing the B&O Square Footage Tax – Adopt SUMMARY: Effective January 1, 2013, the City of Kent implemented a local Business & Occupation Tax, which is comprised of two complementary components: gross receipts and square footage. It is structured so that the tax due is based on the larger of these two components. The square footage component was included largely to address the destination-based sourcing requirements established by the state in 2008, whereby most of the B&O taxes generated from manufacturing, wholesaling and warehousing activities are typically sourced outside of Kent. Because the Kent Valley is home to a heavy base of manufacturing and large distribution centers that export goods outside the City, the amount of gross receipts tax that would otherwise be collected is disproportionate to the revenues needed to provide essential City services. The square footage tax provides the mechanism to collect tax on this subset of businesses that significantly contribute to the need for services, including but not limited to, construction and maintenance of roads. Impact of Doubling Square Footage Tax(A) Currently, approximately 3,500 taxpayers (≈ 220 chamber members – 6%) are registered and filing B&O tax: ≈ 2,000 (57%) file returns and owe/pay B&O tax ≈ 1,500 (43%) file returns but do not owe any tax The estimated impact of doubling(B) the current square footage tax rates is: ≈ 680 businesses would be affected, generating ≈ $3 million annually ≈ 60 of the affected businesses are chamber members (9%), generating ≈ $550k annually (18%) (A) This information is based on returns filed for the most recent year available. It is limited in scope to data originally reported on the returns and does not reflect amended returns or adjustments made by the department. The actual tax increase would vary. Chamber member information is based on the Kent Chamber Member’s list as of April 2017. MOTION: Adopt Ordinance ____, amending Chapter 3.28 of the Kent City Code to increase the City’s square footage tax to six cents for warehouse floor space and two cents for other business floor space, and to allocate one-half of the revenue received from the square footage tax to the Capital Resources Fund. (B) Rate for warehouse square footage increases from .03 per square foot per quarter to .06; other square footage increases from .01 per square foot per quarter to .02. EXHIBITS: Ordinance RECOMMENDED BY: Operations Committee YEA: Ralph and Boyce, NAY: Thomas BUDGET IMPACTS: Additional revenues generated (half of total square footage revenues) would be deposited into the Capital Resources Fund and budgeted for Parks capital or any good governmental purpose as determined by the Mayor and City Council, such as public safety facilities. ORDINANCE NO. AN ORDINANCE of the City Council of the City of Kent, Washington, amending Section 3.28.050 of the Kent City Code, entitled “Imposition of the tax – Tax or fee levied,” and Section 3.28.130 of the Kent City Code, entitled “Limitation of revenue received,” to increase the square footage tax. RECITALS A. In 2012, the city enacted a Business and Occupation Tax and a Square Footage Tax. B. The city now has a demonstrated need to increase its capital resources accounts. C. The mayor has proposed this increase to address the need for increased capital resources. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON, DOES HEREBY ORDAIN AS FOLLOWS: ORDINANCE SECTION 1. - Amendment. Section 3.28.050 of the Kent City Code, entitled “Imposition of the tax – Tax or fee levied,” is hereby amended as follows: 1 Amend Ch. 3.28 KCC - Re: Square Footage Tax Sec. 3.28.050. Imposition of the tax – Tax or fee levied. Except as provided in subsection (C) of this section, there is hereby levied upon and shall be collected from every person a tax for the act or privilege of engaging in business activities within the city, whether the person’s office or place of business be within or without the city. The tax shall be in amounts to be determined by application of rates against the gross proceeds of sale, gross income of business, or value of products, including byproducts, and by application of rates against the square footage of business office or facility space within the city, as the case may be, as follows: A. Gross receipts tax. 1. Upon every person engaging within the city in business as an extractor; as to such persons the amount of the tax with respect to such business shall be equal to the value of the products, including byproducts, extracted within the city for sale or for commercial or industrial use, multiplied by the rate of 0.152 hundredths of one percent (0.00152). The measure of the tax is the value of the products, including byproducts, so extracted, regardless of the place of sale or the fact that deliveries may be made to points outside the city. 2. Upon every person engaging within the city in business as a manufacturer, as to such persons the amount of the tax with respect to such business shall be equal to the value of the products, including byproducts, manufactured within the city, multiplied by the rate of 0.046 hundredths of one percent (0.00046). The measure of the tax is the value of the products, including byproducts, so manufactured, regardless of the place of sale or the fact that deliveries may be made to points outside the city. 2 Amend Ch. 3.28 KCC - Re: Square Footage Tax 3. Upon every person engaging within the city in the business of making sales at wholesale, as to such persons, the amount of tax with respect to such business shall be equal to the gross proceeds of such sales of the business without regard to the place of delivery of articles, commodities or merchandise sold, multiplied by the rate of 0.152 hundredths of one percent (0.00152). 4. Upon every person engaging within the city in the business of making sales at retail, as to such persons, the amount of tax with respect to such business shall be equal to the gross proceeds of such sales of the business, without regard to the place of delivery of articles, commodities or merchandise sold, multiplied by the rate of 0.046 hundredths of one percent (0.00046). 5. Upon every person engaging within the city in the business of (a) printing, (b) both printing and publishing newspapers, magazines, periodicals, books, music, and other printed items, (c) publishing newspapers, magazines and periodicals, (d) extracting for hire, and (e) processing for hire; as to such persons, the amount of tax on such business shall be equal to the gross income of the business multiplied by the rate of 0.046 hundredths of one percent (0.00046). 6. Upon every person engaging within the city in the business of making sales of retail services; as to such persons, the amount of tax with respect to such business shall be equal to the gross proceeds of sales multiplied by the rate of 0.152 hundredths of one percent (0.00152). 7. Upon every other person engaging within the city in any business activity other than or in addition to those enumerated in the above subsections; as to such persons, the amount of tax on account of such activities shall be equal to the gross income of the business multiplied 3 Amend Ch. 3.28 KCC - Re: Square Footage Tax by the rate of 0.152 hundredths of one percent (0.00152). This subsection includes, among others, and without limiting the scope hereof (whether or not title to material used in the performance of such business passes to another by accession, merger, or other than by outright sale), persons engaged in the business of developing or producing custom software or of customizing canned software, producing royalties or commissions, and persons engaged in the business of rendering any type of service which does not constitute a sale at retail, a sale at wholesale, or a retail service. B. Square footage tax. Upon every person who leases, owns, occupies, or otherwise maintains an office, warehouse, or other place of business within the city for purposes of engaging in business activities in the city, the tax shall be measured by the number of square feet of warehouse business floor space or other business floor space for each office, warehouse, or other place of business leased, owned, occupied, or otherwise maintained within the city during the reporting period, calculated to the nearest square foot. 1. Subject to the reductions established in subsection (B)(6) of this section, the amount of the tax due shall be equal to the sum of the number of square feet of business warehouse floor space for each business warehouse leased, owned, occupied, or otherwise maintained within the city multiplied by the rate of three cents ($0.036) quarterly for each calendar year, and the number of square feet of other business floor space for each office or other place of business leased, owned, occupied, or otherwise maintained within the city multiplied by the rate of one cent ($0.012) quarterly for each calendar year. 2. For purposes of this section, business warehouse means a building or structure, or any part thereof, in which goods, wares, 4 Amend Ch. 3.28 KCC - Re: Square Footage Tax merchandise, or commodities are received or stored, whether or not for compensation, in furtherance of engaging in business. 3. For purposes of this section, other business floor space means the floor space of an office or place of business, other than a business warehouse. 4. For purposes of this section, the square footage shall be computed by measuring to the inside finish of permanent outer building walls and shall include space used by columns and projections necessary to the building. Square footage shall not include stairs, elevator shafts, flues, pipe shafts, vertical ducts, heating or ventilation shafts, janitor closets, and electrical or utility closets. 5. Persons with more than one (1) office, warehouse, or other place of business within the city must include all business warehouse floor space and other business floor space for all locations within the city. When a person rents space to another person, the person occupying the rental space is responsible for the square footage business tax on that rental space only if the renter has exclusive right of possession in the space as against the landlord. Space rented for the storage of goods in a warehouse where no walls separate the goods, and where the exclusive right of possession in the space is not held by the person to whom the space is rented, shall be included in the warehouse business floor space of the person that operates the warehouse business, and not by the person renting the warehouse space. 6. If the square footage tax imposed in this subsection (B) is less than or equal to the gross receipts tax imposed in subsection (A) of this section, no square footage tax will be due; if the square footage tax imposed in this subsection (B) exceeds the gross receipts tax imposed in 5 Amend Ch. 3.28 KCC - Re: Square Footage Tax subsection (A) of this section, the taxpayer shall also remit the excess over the gross receipts tax payable under subsection (A) of this section. C. Gross receipts exemption/square footage threshold. 1. Any person whose gross proceeds of sales, gross income of the business, and value of products, including byproducts, as the case may be, from all activities conducted within the city during any quarter are equal to or less than sixty-two thousand five hundred dollars ($62,500) during that quarter shall be exempt from the gross receipts tax imposed in this chapter. The applicable tax rates shall only apply to amounts in excess of sixty-two thousand five hundred dollars ($62,500) during any quarter. 2. The square footage tax imposed in subsection (B) of this section shall not apply to any person unless that person’s total floor area of business space within the city exceeds the following threshold: a. Four thousand (4,000) taxable square feet of business warehouse space; or b. Twelve thousand (12,000) taxable square feet of other business floor space. This is a threshold and not an exemption. If the square footage tax applies, it applies to all business space leased, owned, occupied, or otherwise maintained by the taxpayer during the applicable reporting period. D. Rules. The director may promulgate rules and regulations regarding the manner, means, and method of calculating any tax imposed under this section. 6 Amend Ch. 3.28 KCC - Re: Square Footage Tax SECTION 2. - Amendment. Section 3.28.130 of the Kent City Code, entitled “Limitation of revenue received,” is hereby amended as follows: Sec. 3.28.130. Limitation of revenue received. One-half of the revenue received from the square footage tax shall be allocated to the city’s Capital Resources Fund. Remaining rRevenue received from the taxes imposed by this chapter shall first then be applied to the actual cost to staff and operate the business and occupation tax division, including one (1) information technology position dedicated to support that division, but not to exceed the amount budgeted for that division by the city council. After the above allocations, oOne hundred (100) percent of the any remainingresidual revenue shall be allocated to the design, construction, maintenance, improvement, operation, and repair of the city’s transportation infrastructure and appurtenant improvements including, without limitation, streets, curbs, gutters, sidewalks, bicycle and pedestrian lanes and paths, street trees, drainage, lighting, and signalization. up to a total annual allocation of four million seven hundred thousand dollars ($4,700,000). Until January 1, 2017, any remaining revenues received shall be applied to the capital improvement fund and allocated according to the direction of the city council; beginning January 1, 2017, one hundred (100) percent of the remaining revenue after payment of the actual cost to staff and operate the business and occupation tax division, including one (1) information technology position dedicated to support that division, shall be allocated to the design, construction, maintenance, improvement, operation, and repair of the city’s transportation infrastructure and appurtenant improvements including, without limitation, streets, curbs, gutters, sidewalks, bicycle and pedestrian lanes and paths, street trees, drainage, lighting, and signalization. 7 Amend Ch. 3.28 KCC - Re: Square Footage Tax SECTION 3. – Amendment Effective Date. The amendments made by this ordinance, including the square footage tax increase and the reallocation of revenues, shall take effect on January 1, 2019. SECTION 4. – Severability. If any one or more section, subsection, or sentence of this ordinance is held to be unconstitutional or invalid, such decision shall not affect the validity of the remaining portion of this ordinance and the same shall remain in full force and effect. SECTION 5. – Corrections by City Clerk or Code Reviser. Upon approval of the city attorney, the city clerk and the code reviser are authorized to make necessary corrections to this ordinance, including the correction of clerical errors; ordinance, section, or subsection numbering; or references to other local, state, or federal laws, codes, rules, or regulations. SECTION 6. – Effective Date. This ordinance shall take effect and be in force thirty days from and after its passage, as provided by law. SUZETTE COOKE, MAYOR Date Approved ATTEST: KIMBERLEY A. KOMOTO, CITY CLERK Date Adopted Date Published APPROVED AS TO FORM: 8 Amend Ch. 3.28 KCC - Re: Square Footage Tax TOM BRUBAKER, CITY ATTORNEY 9 Amend Ch. 3.28 KCC - Re: Square Footage Tax This page intentionally left blank. Agenda Item: Other Business – 8C_ TO: City Council DATE: November 21, 2017 SUBJECT: Community Health Engagement Locations – Ordinance – Adopt SUMMARY: On August 15, 2017 the Kent City Council passed a 6-month moratorium prohibiting community health engagement locations (CHELs) in all zoning districts in the city. Staff presented two alternatives to the Land Use and Planning Board (LUPB) and Economic and Community Development Committee (ECDC) for permanent code amendments regarding community health engagement locations. Both the LUPB and ECDC recommended Alternative B, prohibiting CHELs in all zoning districts. BACKGROUND: In September 2016, the Heroin and Opioid Addiction Task Force convened by King County and Seattle recommended a comprehensive strategy focusing on prevention and increasing access to addiction treatment on demand. In January 2017, the King County Executive and Seattle Mayor announced they would move forward on the complete set of recommendations including the establishment of facilities referred to as community health engagement locations (CHELs, or safe injection sites). In June 2017, the King County Council voted to limit establishment of CHELs only to cities whose elected leaders choose to locate these facilities in their communities. Kent City Council adopted a 6-month moratorium in August 2017, temporarily prohibiting location of community health engagement locations or similar facilities in all zoning districts in Kent. The LUPB considered two alternatives at workshops on September 25 and October 9, held a public hearing on October 23 and recommended Alternative B. ECDC considered the alternatives and the LUPB recommendation at their November 13 meeting, recommending Alternative B which permanently adopts the code language prohibiting community health engagement locations in all zoning districts. EXHIBITS: Ordinance; SEPA checklist, Decision Document and DNS RECOMMENDED BY: Economic & Community Development Committee YEA: Berrios, Boyce, Budell NAY: N/A BUDGET IMPACTS: N/A MOTION: Adopt Ordinance No. ______, prohibiting Community Health Engagement Locations in all zoning districts in Kent, as recommended by the Economic and Community Development Committee. This page intentionally left blank. ORDINANCE NO. AN ORDINANCE of the City Council of the City of Kent, Washington, permanently adopting section 15.08.550 of the Kent City Code, prohibiting in all zoning districts the establishment of community health engagement locations, safe injection sites, and other uses or activities designed to provide a location for individuals to consume illicit drugs. RECITALS A. Heroin and opioid use are at crisis levels in King County. In 2015, 229 individuals died from heroin and prescription opioid overdose in King County. B. In September 2016, the Heroin and Opioid Addiction Task Force convened by King County and Seattle recommended a comprehensive strategy focusing on prevention and increasing access to addiction treatment on demand. C. In January 2017, the King County Executive and Seattle Mayor announced they would move forward on the complete set of recommendations including the establishment of facilities referred to as community health engagement locations (also known as safe injection sites or safe consumption sites). 1 Adopt KCC 15.08.550 - Re: Prohibiting Safe Injection Sites D. In addition to providing a hygienic space for consumption of illicit drugs, Community Health Engagement Locations provide drug users with access to healthcare, addiction treatment options, and other community health services. E. The City of Kent recognizes that research exists that evaluates the efficacy of community health engagement locations throughout the world in countries including Germany, Switzerland, the Netherlands, and Spain; findings suggest that community health engagement locations may contribute to a reduction in overdose deaths, reduced HIV risk behavior, reduction in injection-related litter and public injecting, and increased uptake of treatment services. However, under state and federal law it remains illegal to possess controlled substances without a prescription or to operate a place intended for the illicit use of controlled substances. F. Community health engagement locations or similar sites inherently attract criminal activity as the drugs consumed at those sites are themselves illegal, and locating sites in the City of Kent may attract additional criminal activity such as drug trafficking, burglary, and theft. G. In June 2017, the King County Council voted to limit establishment of community health engagement locations (safe injection sites) only to cities whose elected leaders choose to locate these facilities in their communities. H. On August 15, 2017, Kent City Council adopted a 6-month land use moratorium and interim official control prohibiting community health engagement locations, safe injection sites, and other uses or activities designed to provide a location for individuals to consume illicit drugs. 2 Adopt KCC 15.08.550 - Re: Prohibiting Safe Injection Sites I. In response to this rapidly evolving policy issue, the Kent City Council will continue to prohibit uses and activities in the City of Kent that are established and designed to provide a location for individuals to engage in illegal acts. J. The City Council adopts the foregoing as findings of fact establishing the need to permanently prohibit community health engagement locations in the City of Kent in order to protect the public health, safety, and welfare of its residents. K. On September 5, 2017, Kent City Council held a public hearing to hear comments from the public regarding the 6-month moratorium prohibiting Community Health Engagement Locations in all zoning districts, and more generally on the location of Community Health Engagement Locations in Kent. L. On September 9, 2017, the city requested expedited review from the State of Washington under RCW 36.70A.106 for the city’s proposed amendments to KCC. The expedited review was granted on October 5, 2017. M. On October 6, 2017, the city’s SEPA responsible official issued a Determination of Nonsignificance for the code amendment. N. The land use and planning board held two workshops to discuss these code amendments on September 25, 2017, and October 9, 2017. After appropriate public notice, the board held a public hearing on October 23, 2017, to consider the proposed code amendments and forwarded their recommendation to the city council. 3 Adopt KCC 15.08.550 - Re: Prohibiting Safe Injection Sites O. On November 13, 2017, the economic and community development committee considered the recommendation of the board and made a recommendation to the full city council. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON, DOES HEREBY ORDAIN AS FOLLOWS: ORDINANCE SECTION 1. – New Section. Chapter 15.08 of the Kent City Code, entitled “General and Supplementary Provisions”, is hereby permanently amended to add a new section 15.08.550, entitled “Use prohibited in all zoning districts,” to read as follows: Section 15.08.550 Use prohibited in all zoning districts. Community Health Engagement Locations (CHELs) designed to provide a hygienic environment where individuals are able to consume illegal or illicit drugs intravenously or by any other means are prohibited in all zoning districts in the city. A CHEL includes all uses established or activities undertaken for the above-defined purpose, irrespective of how the use or activity is described. A CHEL may also be referred to as a medically supervised injection center, supervised injection site or facility, safe injection site, fix room, or drug consumption facility. SECTION 2. – Severability. If any one or more section, subsection, or sentence of this ordinance is held to be unconstitutional or invalid, such decision shall not affect the validity of the remaining portion of this ordinance and the same shall remain in full force and effect. SECTION 3. – Corrections by City Clerk or Code Reviser. Upon approval of the city attorney, the city clerk and the code reviser are authorized to make necessary corrections to this ordinance, including the 4 Adopt KCC 15.08.550 - Re: Prohibiting Safe Injection Sites correction of clerical errors; ordinance, section, or subsection numbering; or references to other local, state, or federal laws, codes, rules, or regulations. SECTION 4. – Effective Date. This ordinance shall take effect and be in force thirty 30 days from and after its passage, as provided by law. SUZETTE COOKE, MAYOR Date Approved ATTEST: KIMBERLEY A. KOMOTO, CITY CLERK Date Adopted Date Published APPROVED AS TO FORM: TOM BRUBAKER, CITY ATTORNEY 5 Adopt KCC 15.08.550 - Re: Prohibiting Safe Injection Sites This page intentionally left blank. KENT Location:400 w. Gowe o Maitto: 220 lnAvenue."r?JÎl*iîrr%tr8i#r"r: P e rm it c e nte r t' i,1"T.u;Ti"".ffi lä:H|.:i"tå? Environmental Checklist Application Form Public Notice Board and Application Fee...See Fee Schedule WASHINGToN TO BE COMPLETED BY STAFF: APPLICATION #:KlvA#: Rb,D- 211ælrb REGETVED "", fi'n nnfhnfl oarc, lt-14* ,ROGESSING FEE:_ A. STAFF REVIEW DETERMINED THAT PROJECT: .a Meets the categorically exempt criteria. Has no probable significant adverse environmental impact(s) and application should be processed without further consideration of environmental effects. Has probable, significant impact(s) that can be mitigated through conditions. EIS not necessary. Has probable, significant adverse environmental impact(s). An Environmental lmpact Statement will be prepared. An Environmental lmpact Statement for this project has already been prepared. lo 'L -àol7 Signature of Responsible Official Date B. COMMENTS: C TYPE OF PERMIT OR ACTION REQU ESrED: zl7î- rLtnp*4,fu - lþl"M D. ZONING DISTRICT:unáø, r'U Ø- I // -t 250 City of Kent Planning Services Environmental Checklist - Page 2 TO BE COMPLETED BY APPLIGANT: BACKGROUND INFORMATION : Name of Project: Zoninq Code Amendment, Communitv Health Enqagement Locations Name of Applicant Citv of Kent 22O 4th Ave S Kent WA 98032 A. 1 2 Mailing Address Contact Person Danielle Butsick Citv of Kent Telephone 253-856-5443 (Note that all correspondence will be mailed to the applicant listed above.) 3. Applicant is (owner, agent, other)I nnn Ranne Pla lS Coordinator 4. Name of Legal Owner: n/a Telephone Mailing Address: 5 Location. Give general location of proposed project (street address, nearest intersection of streets and section. township and ranqe). City-wide; Commercial-Manufacturing I zone 6. Legal description and tax identification number a Leqal description (if lengthv, attach as separate sheet) b. Tax identification number: 7. Existino conditions:Give a generaldescription of the property and existing improvements, size, topography, vegetation, soil, drainage, natural features, etc. (if necessary, attach a separate sheet). nla nla nla 8. Site Area: nla Site Dimensions: n/a 251 o City of Kent Planning Services Environmental Checklist - Page 3 Proiect description: Give a brief, complete description of the intended use of the property or project including all proposed uses, days and hours of operation and the size of the project and site. (Attach site plans as described in the instructions): See attached proposed code alternatives. 10. Schedule: Describe the tim ing or schedule (include phasing and construction dates, if possible) Present two alternative ordinances to the Land Use and Planning Board (LUPB) at a workshop on September 25, 2017. Present two alternative ordinances at LUPB Public Hearing on October 23,2017 a a 11 12 . Present two alternative ordinances and LUPB recommendations to Economic and Community Development Committee November 13, 2017. . City Council adoption of preferred alternative will occur November 21,2017. Future Plans: Do you have any plans for future additions, expansion or further activity related to or connected with this proposal? lf yes, explain. Permits/Approvals: List all permits or approvals for this project from local, state, federal, or other agencies for which you have applied or will apply as required for your proposal. AGENCY PERMIÏ TYPE DATE SUBMITTED-NUMBER STATUS** City of Kent Zoning Code Amendment *Leave blank if not submitted**Approved, denied or pending Environmental lnformation: List any environmental information you know about that has been prepared, or will be prepared, directly related to this proposal. 13. 252 City of Kent Planning Services Environmental Checklist - Page 4 14 nla Do you know whether applications are pending for governmental approvals of other proposals directly affecting the property covered by your proposal? lf yes, explain. nla 253 City of Kent Planning Services Environmental Checklist - Page 5 B. ENVIRONMENTAL ELEMENTS 1. Earth a General description of the site (circle one): Flat, rolling, hilly, steep slopes, mountainous, other:nla b. What is the steepest slope on the site (approximate percent slope)? nla c.What general types of soils are found on the site (for example, clay, sand, gravel, peat, muck)? lf you know the classification of agricultural soils, specify them and note any prime farmland. nla d. Are there surface indications or history of unstable soils in the immediate vicinity? lf so, describe. nla e Describe the purpose, type and approximate quantities of any filling or grading proposed. lndicate source of fill. nla f Could erosion occur as a result of clearing, construction, or use? lf so, generally describe. nla g. About what percent of the site will be covered with impervious surfaces after project construction (for example, asphalt or buildings)? nla h. Proposed measures to reduce or control erosion, or other impacts to the earth, if any. EVALUATION FOR AGENCY USE ONLY 254 City of Kent Planning Services Environmental Checklist - Page 6 2. Air What types of emissions to the air would result from the proposal (i.e., dust, automobile, odors, industrialwood smoke) during construction and when the project is completed? lf any, generally describe and give approximate quantities if known. nla b. Are there any off-site sources of emissions or odor that may affect your proposal? lf so, generally describe. nla c Proposed measures to reduce or control emissions or other impacts to air, if any. nla 3. Water a. Surface 1)ls there any surface water body on or in the immediate vicinity of the site (including year-round and seasonal streams, salt water, lakes, ponds, wetlands)? lf yes, describe type and provide names. lf appropriate, state what stream or river it flows into. Will the project require any work over, in or adjacent to (within 200 feet) the described waters? lf yes, please describe and attach available plans. nla c, nla 2) nla EVALUATION FOR AGENCY USE ONLY 255 City of Kent Planning Services Environmental Checklist - Page 7 3) 4) 5) 6) b. Ground: 1) 2) Estimate the amount of fill and dredge material that would be placed in or removed from surface water orwetlands and indicate the area of the site that would be affected. lndicate the source of fill material. nla Will the proposal require surface water withdrawals or diversions? Give generaldescription, purpose, and approximate quantities, if known. nla Does the proposal lie within a 1O0-year floodplain? lf so, note location on the site plan. A. Portions of the Commercial Manufacturing I zoning district is within the 1OO-year floodplain. B. Portions of the city are within the 1O0-year floodplain Does the proposal involve any discharges of waste materials to surface waters? lf so, describe the type of waste and anticipated volume of discharge. Will ground water be withdrawn, or will water be discharged to ground water? Give general description, purpose, and approximate quantities, if known. nla Describe waste material that will be discharged into the ground from septic tanks or other sources, if any (for example: domestic sewage; industrial, containing the following chemicals...; agricultural; etc.). Describe the general size of the system, the number of such systems, the number of houses to be served (if applicable), or the number of animals or humans the system(s) are expected to serve. nla nla EVALUATION FOR AGENCY USE ONLY 256 City of Kent Planning Services Environmental Checklist - Page I c Water Runoff (including storm water): 1) Describe the source of runoff (including storm water) and method of collection and disposal, if any (include quantities, if known). Where willthis waterflow? Willthis waterflow into otherwaters? lf so, describe. 2)Could waste materials enter ground or surface waters? lf so, generally describe. nla d. Proposed measures to reduce or controlsurface, ground, and runoff water impacts, if any: nla 4. Plants nla a. Check or circle types of vegetation found on the site _Deciduous tree: alder, maple aspen, other _Evergreen tree: fir, cedar, pine, other Shrubs Grass _Pasture _Crop or grain Wet soil plants: cattail, buttercup, bulrush, skunk cabbage, other Water plants: water lily, eelgrass, milfoil, other _Other types of vegetationb. What kind and amount of vegetation will be removed or altered? nla nla EVALUATION FOR AGENCY USE ONLY 257 City of Kent Planning Services Environmental Checklist - Page 9 c List threatened or endangered species known to be on or near the site nla d. Proposed landscaping, use of native plants, or other measures to preserve or enhance vegetation on the site, if any: nla 5. Animals n/a a. Circle any birds and animals which have been observed on or near the site or are known to be on or near the site: Birds: hawk, heron, eagle, songbirds, other:_ Mammals: deer, bear, elk, beaver, other:_ Fish: bass, salmon, trout, herring, shellfish, oth b. List any threatened or endangered species known to be on or near the site. nla ls the site part of a migration route? lf so, explain nla c d. Proposed measures to preserve or enhance wildlife, if any: nla 6. Enerqv and Natural Resources a. What kinds of energy (electric, natural gas, oil, wood stove, solar) will be EVALUATION FOR AGENCY USE ONLY 258 City of Kent Planning Services Environmental Checklist - Page 10 used to meet the completed project's energy needs? Describe whether it will be used for heating, manufacturing, etc. nla b. Would your project affect the potential use of solar energy by adjacent properties? lf so, generally describe. nla c What kinds of energy conservation features are included in the plans of this proposal? List other proposed measures to reduce or control energy impacts, if any: nla 7. Environmental Health a Are there any environmental health hazards, including exposure to toxic chemicals, risk of fire and explosion, spill, or hazardous waste, that could occur as a result of this proposal? lf so, describe. 1) Describe special emergency services that might be required Proposed measures to reduce or control environmental health hazards, if any: b What types of noise exist in the area which may affect your project (for example: traffic, equipment operation, other)? What types and levels of noise would be created by or associated with the project on a short-term or a long-term basis (for example: traffic, construction, operation, other)? lndicatewhat hours noise nla nla 2) nla Noise 1) nla 2) EVALUATION FOR AGENCY USE ONLY 259 City of Kent Planning Services Environmental Checklist - Page 11 would come from the site. nla 3) Proposed measures to reduce or control noise impacts, if any nla 8. Land and Shoreline Use a. What is the current use of the site and adjacent properties? nla b. Has the site been used for agriculture? lf so, describe. nla c. Describe any structures on the site. nla d. Will any structures be demolished? lf so, what? nla e. What is the current zoning classification of the site? A. Commercial-Manufacturing I B. Citywide What is the current comprehensive plan designation of the site? A. lndustrial B. Citywide g. lf applicable, what is the current shoreline master program designation of the site? A. No Commercial-Manufacturing I Zone areas are in the shoreline jurisdiction. B. Portions of the city are within shoreline jurisdiction. f h. Has any part of the site been classified as an "environmentally sensitive" EVALUATION FOR AGENCY USE ONLY 260 City of Kent Planning Services Environmental Checklist - Page 12 area? lf so, specify A. Portions of the Commercial-Manufacturing I zoning district are within the seismic hazard area, and critical aquifer recharge area. A small portion is within the steep slope hazard area. B. Portions of the city are within environmentally sensitive areas Approximately how many people would reside or work in the completed project? nla Approximately how many people would the completed project displace? nla k. Proposed measures to avoid or reduce displacement impacts, if any: nla Proposed measures to ensure the proposal is compatible with existing and projected land uses and plans, if any. A. Development conditions as part of this proposal are intended to reduce the impacts of future community health engagement location facilities. The development conditions require an analysis of a proposed development's consistency with city plans, documentation of public involvement and an explanation of the need and suitability for a proposed location, among severaf other requirements. These measures should mitigate impacts of future facilities that use this amended code section. B. The proposed regulations prohibit the location of community health engagement location facilities in allzoning districts in the city. Potential impacts to existing land uses are avoided by this prohibition. 9. Housinq a Approximately how many units would be provided, if any? lndicate whether high, middle, or low income housing. nla b. Approximately how many units, if any, would be eliminated? lndicate whether high, middle, or low income housing. nla EVALUATION FOR AGENCY USE ONLY 261 City of Kent Planning Services Environmental Checklist - Page 13 c. Proposed measures to reduce or control housing impacts, if any nla 10. Aesthetics a.What is the tallest height of any proposed structure(s), not including antennas; what is the principal exterior building material(s) proposed? nla b. What views in the immediate vicinity would be altered or obstructed? nla Proposed measures to reduce or control aesthetic impacts, if any nla 11. Liqht and Glare a What type of light or glare will the proposals produce? What time of day would it mainty occur? nla Could light or glare from the finished project be a safety hazard or interfere with views? c b c. nla What existing off-site sources of light or glare may affect your proposal? nla d. Proposed measures to reduce or control light and glare impacts, if any. nla 12. Recreation a. What designated and informal recreational opportunities are in the immediate vicinity? nla EVALUATION FOR AGENCY USE ONLY 262 a City of Kent Planning Services Environmental Checklist - Page 14 b. Would the proposed project displace any existing recreational uses? lf so, describe. nla c.Proposed measures to reduce or control impacts on recreation, including recreation opportunities to be provided by the project or applicant, if any. nla 13.Historic and Cu ral Preservation Are there any places or objects listed on, or proposed for, national, state or local preservation registers known to be on or next to the site? lf so, generally describe. nla b. Generally describe any landmarks or evidence of historic, archaeological, scientific, or cultural importance known to be on or next to the site. nla c.Proposed measures to reduce or control impacts, if any nla 14. Transportation a.ldentify public streets and highways serving the site, and describe proposed access to the existing street system. Show on site plans, if any. nla b. ls site currently served by public transit? lf not, what is the approximate distance to the nearest transit stop? nla c.How many parking spaces would the completed project have? How EVALUATION FOR AGENCY USE ONLY 263 City of Kent Planning Services Environmental Checklist - Page 15 many would the project eliminate? d. Will the proposal require any new roads or streets, or improvements to existing roads or streets, not including driveways? lf so, generally describe (indicate whether public or private). nla e Will the project use (or occur in the immediate vicinity of) water, rail, or air transportation? lf so, generally describe. nla f. How many vehicular trips per day would be generated by the completed project? lf known, indicate when peak volumes would occur. nla g. Proposed measures to reduce or control transportation impacts, if any nla 15. Public Services Would the project result in an increased need for public services (for example:fire protection, police protection, health care, schools, other)? lf so, generally describe. A. lt is possible that a future project under this code amendment could increase the need for police services, or cause an increase in crimes such as loitering, litter and others. Community health engagement locations are intended to create an opportunity for interface between individuals with opiate use disorder and those who are able to provide healthcare and services. lf their intended purpose is met, this will increase demand for healthcare and services othen¡'rise not sought by these individuals. B. The proposed regulations prohibit community health engagement locations in all zoning districts in the city. Potential impacts would be avoided through this prohibition. b. Proposed measures to reduce or control direct impacts on public services, if any. nla a EVALUATION FOR AGENCY USE ONLY 264 City of Kent Planning $ervices Environmental Checklist - Page 16 A. Development regulations include a neighborhood partnership agreement addressing steps the facility wíll take to reduce loitering, litter or other nuisances, as well as steps partners will take to resolve concerns. This agreement should reduce any potential increase in need for police services, B. n/a 16. Utilitiee Circle utilities currently available at the site: electricity, natural gas, water, refuse service, telephone, sanitary sewer, septic system, other. nla Describe the utilities that are proposed for the project, the utilities providing the service and the general construction activities on the site or in the immediate vicinity, which might be needed, nla C. SIqNATURE The above answers are true and complete to the best of my knowledge, I the lead a is relying on them to make its decision S Date: a b /þ 192 EVALUATION FOR AGENCY USE ONLY 201265 City of Kent Planning Services Environmental Checklist - Page 17 DO NOT USE THIS SHEET FOR PROJECT ACTIONS D. SUPPLEMENTAL SHEET FOR NONPROJECT ACTIONS Because these questions are very general, it may be helpful to read them in conjunction with the list of the elements of the environment. When answering these questions, be aware of the extent the proposal, or the types of activities likely to result from the proposal, would affect the item at a greater intensity or at a faster rate than if the proposal were not implemented. Respond briefly and in generalterms. 1 . How would the proposal be likely to increase discharge to water; emission to air; production, storage, or release of toxic or hazardous substances; or production of noise? A. Future development may affect discharge to water, emission to air, production, storage or release of toxic or hazardous substances that would be typical of other medical services or professional/business services development. B. No impacts are expected as a result of the proposed regulations prohibiting community health engagement locations in Kent. Proposed measures to avoid or reduce such increases are: A. Regulations are already in place to mitigate impacts for all medical service{ype uses. B. n/a 2. How would the proposal be likely to affect plants, animals, fish, or marine life? A. Future development may remove vegetation to accommodate community health engagement locations and associated parking areas. B. No impacts are expected as a result of the proposed regulations prohibiting community health engagement locations in Kent. Proposed measures to protect or conserve plants, animals, fish, or marine life? A. Regulations are in place to protect wetlands and streams and for tree preservation. B. n/a EVALUATION FOR AGENCY USE ONLY 266 4 City of Kent Planning Services Environmental Checklist - Page 18 3. How would the proposal be likely to deplete energy or natural resources? A. Future development will utilize energy or natural resources at levels typical of professional services use. B. No impacts are expected as a result of the proposed regulations prohibiting community health engagement locations in Kent. Proposed measures to protect or conserve energy and natural resources are: A. The City promotes conservation of energy and natural resources B. nla How would the proposal be likely to use or affect environmentally sensitive areas or areas designated (or eligible or under study) for governmental protection; such as parks, wilderness, wild and scenic rivers, threatened or endangered species habitat, historic or cultural sites, wetlands, floodplains, or prime farmlands? A. The proposal limits development of community health engagement locations to the Commercial Manufacturing I zoning district. Future development of community health engagement locations is unlikely to affect sensitive areas. B. No impacts are expected as a result of the proposed regulations prohibiting community health engagement locations in Kent. Proposed measures to protect such resources or to avoid or reduce impacts are: A. Regulations are in place for protection of environmentally sensitive areas from development impacts. B. nla 5. How would the proposal be likely to affect land and shoreline use, including whether it would allow or encourage land or shoreline uses incompatible with existing plans? A. The proposal introduces a new category of service land use allowed in the Commercial-Manufacturing I zoning district. This use is compatible with existing plans with the added development conditions addressing neighborhood impacts. B. The proposed regulations prohibit community health engagement EVALUATION FOR AGENCY USE ONLY 267 City of Kent Planning Services Environmental Checklist - Page 19 locations as an incompatible use within the city. Proposed measures to avoid or reduce shoreline and land use impacts are: A. The proposal requires a conditional use permit for community health engagement locations, as wellas a neighborhood partnership agreement to ensure land use impacts are minimized. B. n/a 6. How would the proposal be likely to increase demands on transportation or public services and utilities? A. The proposal may result in facilities being developed that would increase demands on transportation or public services and utilities. B. No impacts are expected as a result of the proposed regulations prohibiting community health engagement locations in Kent. Proposed measures to reduce or respond to such demand(s) are: A. Regulations are in place to mitigate demands on transportation system, public services and utilities. B. nla 7. ldentify, if possible, whetherthe proposal may conflict with local, state, or federal laws or requirements for the protection of the environment. A. The proposal may be in direct conflict with state and federal laws prohibiting the possession of controlled substances without a prescription and those prohibiting the establishment and maintenance of a place intended for the illicit consumption of controlled substances. B. nla P : \Pla n n i n g\ADM IN\FORM S\SEPA\SEPA_CH ECKLIST. doc ( REVIS E D t2/ OB) EVALUATION FOR AGENCY USE ONLY 268 KENT WasHtNGToN CITY OF KENT DETERMINATION OF NONSIGNIFICANCE Environmental Checklist No. #ENV-2017-28 / RPSW-2173956 ¿CA-2OL7-4 / RPP6 -2L73BBL Project: COMMUNITY HEALTH ENGAGEMENT LOCATIONS / AKA SAFE INJECTION SITES Description: The City of Kent has initiated a non-project environmental review for a proposal to a) amend the City of Kent Municipal Code Sections 15.02 and 15,04, to define Community Health Engagement Locations (CHELs) as a new service land use category and establish CHELs as a conditional use in the Commercial-Manufacturing I zoning district, OR b) permanently adopt Kent Municipal Code Section 15.08.550 regarding prohibition of community health engagement locations in all zoning districts. Applicant: Danielle Butsick, Long Range Planner/GIS Coordinator City of Kent Planning Services Lead Agency Crv or Kerur The lead agency for this proposal has determined that it does not have a probable significant adverse impact on the environment. An environmental impact statement (EIS) is not required under RCW 43.2LC.030(2)(c). This decision was made after review- of a completed environmental checklist and other information on file with the lead agency, This information is available to the public on request. There is no comment period for this DNS. X This DNS is issued under I97-LI-340(2). The lead agencywill notacton this proposal for 14 days from the date of this decision; this constitutes a 14-day comment period. Comments must be submitted by 4=3O p.ffi., October 2f),2OL7. This DNS is subject to appeal pursuant to Kent City Code section 11.03.520. Resp onsible Official Charlene Anderson Position/Title Lono Ranqe Planninq Manaoer/ SEPA OFFICIAL Address 220 Fourth Avenue South, Kent. WA 98032 Telephone: (253) 856-5431 Dated October 6, 2017 Signature APPEAL PROCESS: AN APPEAL OF A DETERMINATION OF NONSIGNIFICANCE (DNS) MUST BE MADE TO THE KENT HEARING EXAMINER WITHIN FOURTEEN (14) DAYS FOLLOWING THE END OF THE COMMENT PERIOD PER KENT CITY CODE 11.03.520. CONDITIONS/MITIGATING MEASURES: NONE DB\ct\ \\Cityvmplv\sdata\Perm¡t\Pla n\ZONING_OTH ER_CODE_AMEN ÞM ENTS\201 7\ZC A-2077 -4 SAFE INJ ECTION SITES\zCA-201 7-4_CHELS_ENV_Determinat¡on,doc 269 KENT ECONOMIC & COMMUNITY DEVELOPMENT Ben Wolters, Director Phone: 253-856-5454 Fax: 253-856-6454 220 Fourth Avenue S. Kent, WA 98032-5895 WaSHtNGToN ENVIRONMENTAL REVIEW REPORT Decision Document Community Health Engagement Locations (CHELs) AKA Safe Injection Sites ENV-2O 17 -28, KIVA #RPSW-2L73956 zcÀ-2ol7 -4 | KÍV A # RPP6-2 1 7388 1 Charlene Anderson, AICP Responsible Official I PROPOSAL The City of Kent has initiated a non-project environmental review for a proposal to a) amend the City of Kent Municipal Code Sections 15.02 and 75.04, to define Community Health Engagement Locations (CHELs) as a new service land use category and establish CHELs as a conditional use in the Commercial-Manufacturing I zoning district, OR b) permanently adopt Kent Municipal Code Section 15.08.550 regarding prohibition of community health engagement locations in all zoning districts. BACKGROU N D IN FORMATION Compliance with Kent's Comprehensive Plan (Ordinance 4L63), the Washington State Growth Management Act (GMA), The Local Project Review Act (ESHB L724 and ESB 6094), Kent's Construction Standards (Ordinance 3944) and Concurrency Management (Chapter L2.tL, Kent City Code) will require concurrent improvements or the execution of binding agreements by the Applicant/Owner with Kent to mitigate identified environmental impacts, These improvements and/or agreements may include improvements to roadways, intersections and intersection traffic signals, stormwater detention, treatment and conveyance, utilities, sanitary sewerage and domestic water systems. Compliance with Kent's Construction Standards may require the deeding/dedication of right-of-way for identified improvements, Compliance with Title 11.03 and 11.06 of the Kent City Code may require the conveyance of Sensitive Area Tracts to the City of Kent in order to preserve trees, regulatethe location and density of development based upon known physical constraints such as steep and/or unstable slopes or proximity to lakes, or to maintain or enhance water quality. Compliance with the provisions of Chapter 6.t2 of the Kent City Code may require provisions for mass transit adjacent to the site. In addition to the above, Kent follows revisions to the Washington State Environmental Policy Act, Chapter L97-L1 WAC (effective November 10, L997), which implements ESHB L724 and ESB 6094, and rules which took effect on May 10, 2014 in response to 2ESSB 6406 passed by the State Legislature in 2012. II. 270 Decision Document Community Health Engagement Locations (CHELS) (ZCA-2077-X) ENV-20 17-28 / RPSW-2173956 III, ENVIRONMENTAL ELEMENTS Earth The proposal is a non-project action. Individual development projects will be subject to the City of Kent standards for erosion and sedimentation controls, Specific environmental impacts and appropriate mitigation measures will be determined at the time of individual development permit review, Air The proposal is a non-project action. Specific environmental impacts and appropriate mitigation measures will be assessed at the time of application for development permits. Water The proposal is city-wide, which includes areas that abut the Green River, Mill Creek, several lakes, and various drainage basins and wetlands. All lands within the Green River Natural Resources Area pond, within 200 feet of the ordinary high water mark of Panther Lake, Lake Meridian, Lake Fenwick, the Green River, and impacted by associated wetlands, are within Shoreline Master Program jurisdiction. If individual development proposals impact wetlands or streams, mitigation will be required in accordance with the City's Critical Areas regulations contained in Kent City Code Section 11.06. Construction activities are regulated by the adopted codes of the City of Kent. Impacts to associated waterways and wetland areas will be analyzed and mitigated at the time of development permit review. PIants and Animals The code amendments are non-project actions. The Green River is considered critical habitat for a number of threatened and migratory species. Specific environmental impacts and appropriate mitigation measures related to plants and animals will be determined at the time of individual development permit review. Energy and Natural Resources This proposal is not anticipated to have a significant adverse effect on energy and natural resources. Aesthetics, Noise, Light and Glare The code amendments are non-project actions, Specific impacts and appropriate mitigation measures will be determined at the time of individual development permit review. Land and Shoreline Use Adoption of the code amendments is a non-project action that is not anticipated to have significant adverse environmental impacts, The A B c E F G D Page 2 of 4 271 Decision Document Community Health Engagement Locations (CHELs) (ZCA-20L7-X) ENV-2017-28 / RPSW-2 173956 H I code amendments apply a) to the CM-l zoning district, or b) to all zoning districts throughout the city. Shoreline jurisdiction applies to the Green River Natural Resources Area, properties within 200 feet of the Ordinary High Water Mark of the Green River, Lake Fenwick, Panther Lake, and Lake Meridian, and within any wetlands associated with these waterbodies. Consideration is given to allowing community health engagement locations in commercial-manufacturing areas, specifically in the CM-1 zoning district. This use is compatible with existing plans with the added development conditions addressing neighborhood impacts. Specific impacts and appropriate mitigation measures will be determined at the time of individual development permit review. Housing Adoption of the code amendments is not anticipated to have a significant adverse effect on housing. Recreation While there are many parks and recreation facilities in the City of Kent, significant adverse impacts to recreation are not anticipated from these code amendments. Historic and Cultural Preservation Although this is a nonproject action, if archeological materials are discovered during work for any project action, the applicant must stop work and notify the State Department of Archaeology and Historical Preservation. Transportation Individual development projects are required to pay a transportation impact fee and may be required to construct streetscape improvements. Public Services Although adoption of the code amendments is a non-project action, public services may be affected by ensuing development of community health engagement location facilities. The proposal may result in facilities being developed that would increase demands on transportation or public services and utilities. The extent to which any future development may impact these services is dependent upon an individual development proposal and would be reviewed with any development permit review. Utilities This proposal is a non-project action. The extent to which any future development may impact utilities is dependent upon an individual development proposal and would be reviewed with any development permit review. J K L M Page 3 of 4 272 Decision Document Community Health Engagement Locations (CHELs) (ZCA-20L7-X) ENV-2017-28 / RPSW-2 173956 IV. SUMMARY AND RECOMMENDATION A.It is appropriate per WAC L97-L1-660 and RCW 43.21C.O60 that the City of Kent establish conditions to mitigate any identified impacts associated with this proposal. Supporting documents for the following conditions and mitigating measures include: 1 2 3 4 5 6 7 City of Kent Comprehensive Plan as prepared and adopted pursuant to the State Growth Management Act; The Shoreline Management Act (RCW 90,58) and the Kent Shoreline Master Program ; Kent City Code Section 7.O7 Surface Water and Drainage Code; City of Kent Transportation Master Plan, Green River Valley Transportation Action Plan and current Six-Year Transportation Improvement Plan; Kent City Code Section 7.09 Wastewater Facilities Master Plan; City of Kent Comprehensive Water Plan and Conservation Element; Kent City Code Section 6.OZ Required Infrastructure Improvements; Kent City Code Section 6.07 Street Use Permits; Kent City Code Section L4.O9 Flood Hazard Regulations; Kent City Code Section L2.04 Subdivisions, Binding Site Plans, and Lot Line Adjustments; Kent City Code Section L2.O5 Mobile Home Parks and 12.06 Recreation Vehicle Park; Kent City Code Section 8.05 Noise Control; City of Kent International Building and Fire Codes; Kent City Code Title 15, Zoning; Kent City Code Section 7.L3 Water Shortage Emergency Regulations and Water Conservation Ordinance 2227; Kent City Code Sections 6.03 Improvement Plan Approval and Inspection Fees; Kent City Code Section 7.05 Storm and Surface Water Utility; City of Kent Comprehensive Sewer Plan; City of Kent Fire Master Plan; and Kent City Code Chapter 11.06, Critical Areas. 8. 9, 10 11 L2. 13. L4. 15. 16. L7. 18. 19. 20. It is recommended that a Determination of Nonsignificance (DNS) be issued for this non-project action. KENT PLANNING SERVICES October 6 2Ot7 DB\ct\Sj\Permtt\Ptan\ZONING_OTHER CODE-AMENDMENTS\2017\ZCA-2017-4 SAFE INJECTION SITES\ZCA-2017-4-CHELs ENv,Decision.doc B Page 4 of 4 273 Agenda Item: Other Business – 8D_ TO: City Council DATE: November 21, 2017 SUBJECT: Resolution Renaming South 238th Street to “Oberto Drive” – Adopt SUMMARY: Oberto, a Kent business, requested that Mayor Cooke consider renaming South 238th Street from West Valley Highway to the eastern terminus to Oberto Drive to honor Oh Boy Oberto’s 100th Anniversary and importance to the Kent Community. Mayor Cooke believes renaming the street would be a fitting tribute to commemorate Oberto’s contribution to the City and its 100 year anniversary. The Mayor has requested that South 238th Street be renamed Oberto Drive from the point where West Valley Highway to the eastern terminus at the Oh Boy Oberto factory. This item was first introduced to the Public Works Committee for information only. It will go back to the committee for action on November 20, 2017, then directly to Council for final approval at tonight’s meeting. EXHIBITS: Resolution RECOMMENDED BY: Public Works Committee BUDGET IMPACTS: None MOTION: Adopt Resolution No. , renaming South 238th Street to “Oberto Drive.” This page intentionally left blank. RESOLUTION NO. ___________ A RESOLUTION of the City Council of the City of Kent, Washington, renaming South 238th Street to Oberto Drive, commemorating Oberto’s contribution to the City and its 100 year anniversary. RECITALS A. A Kent business, requested that Mayor Cooke consider renaming South 238th Street from West Valley Highway to the eastern terminus to Oberto Drive to honor Oh Boy Oberto’s 100th Anniversary and importance to the Kent Community. B. Mayor Cooke believes renaming the street would be a fitting tribute to commemorate Oberto’s contribution to the City and its 100 year anniversary. C. The Mayor has requested that South 238th Street be renamed Oberto Drive from the point where West Valley Highway to the eastern terminus at the Oh Boy Oberto factory. D. 1978: Oberto Sausage Company and its 150 employees opened a facility on South 238th Street in Kent for production, packaging and distribution. 1 Resolution Veteran’s Drive 1983: Company sales exceed $20 million, employing 250 people at three production facilities. 1994: Turkey Jerky was launched and quickly became one of the fastest growing items in the category. By the end of 1994, Oberto was the nation’s #1 jerky manufacturer. 1997: Oberto built a new, 100,000 square foot headquarters and distribution facility adjacent to the Kent manufacturing plant, just prior to the company’s 80th anniversary. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON, DOES HEREBY RESOLVE AS FOLLOWS: RESOLUTION SECTION 1. – Renaming. South 238th Street in Kent, beginning at West Valley Highway to the eastern terminus at the Oh Boy Oberto factory shall be renamed “Oberto Drive.” The City’s Public Works Department is authorized to describe the exact limits of Oberto Drive by milepost, street section, or other appropriate legal description to the extent required for public safety or other purposes. 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. – Corrections by City Clerk or Code Reviser. Upon approval of the City Attorney, the City Clerk and the code reviser are authorized to make necessary corrections to this resolution, including the correction of clerical errors; references to other local, state or federal laws, 2 Resolution Veteran’s Drive codes, rules, or regulations; or resolution numbering and section/subsection numbering. SECTION 4. – Effective Date. This resolution shall take effect and be in force immediately upon its passage. PASSED at a regular open public meeting by the City Council of the City of Kent, Washington, this _______ day of _________________, 2017. CONCURRED in by the Mayor of the City of Kent this ______ day of __________________, 2017. SUZETTE COOKE, MAYOR ATTEST: KIMBERLEY A. KOMOTO, CITY CLERK APPROVED AS TO FORM: TOM BRUBAKER, CITY ATTORNEY 3 Resolution Veteran’s Drive This page intentionally left blank. BIDS This page intentionally left blank. REPORTS FROM STANDING COMMITTEES, COUNCIL, AND STAFF A. Council President B. Mayor C. Administration D. Economic & Community Development E. Operations F. Parks & Human Services G. Public Safety H. Public Works I. Regional Fire Authority J. Other K. Other This page intentionally left blank. 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: 11/21/17 TO: Mayor Cooke Councilmembers FROM: Derek Matheson, Chief Administrative Officer SUBJECT: CAO Report for Tuesday, November 21, 2017 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 • City leaders are hard at work on materials for the new mayor and councilmember orientation session on Tuesday, December 19, at 4 p.m. Mayor Suzette Cooke has lunched with Mayor-elect Dana Ralph, and the CAO has held or scheduled one-on-one conversations with the mayor-elect and councilmembers-elect Satwinder Kaur and Toni Troutner, as well. • We’ll recognize outgoing councilmembers Jim Berrios and Dennis Higgins on Tuesday, November 21, at 6 p.m. and outgoing Mayor Cooke on Tuesday, December 12, at 6 p.m. There will also be a ticketed evening celebration for Mayor Cooke on Thursday, December 14, at accesso ShoWare Center. • The December 12 council meeting agenda is going to be longer than our typical December agenda due to several budget- and YMCA-related items. • The City Clerk’s Office has been assisting departments with the retention of permanent records that have been sent to the state archives. The Clerk’s Office, in conjunction with the Information Technology Department and City Council committee secretaries, continue testing the agenda routing system for the preparation and distribution of agenda and minutes. • On Monday, November 6, Mayor Cooke hosted 11 guests from Kent’s Sister City Tamba, Japan. Guests included city officials, businessmen as well as members of the Tamba International Association. Kent and Tamba have enjoyed their sister city relationship for forty-nine years and plans are underway to commemorate 50 years next summer when the Mayor of Tamba visits Kent. ECONOMIC AND COMMUNITY DEVELOPMENT Long Range Planning Services • Long range planning and public works staff met to reach consensus on outstanding comments related to the Meet Me on Meeker (MMOM) design and construction Page 1 of 12 standards. The final draft of the document will incorporate the agreed upon framework; the standards will represent the vision or ideal, with specific guidance for how to work within the constraints of individual projects on a case-by-case basis. This will ensure that major new development will contribute to the MMOM vision, as well as give limited and targeted flexibility as needed for minor redevelopment. Additionally, the group identified strategic cost-saving measures that prioritize the most essential streetscape elements, thereby maximizing the goals of the project while minimizing unnecessary cost. • Planning staff met with counterparts in Bellevue to discuss light rail permitting. Lessons learned include the need for significant staff resources; clear understanding of timelines and submittals early on to prevent conflicts, and how the coordinator position might function for all parties – ST, the jurisdiction, and the contractor. ECD and PW staff are also reviewing the extensive documentation known as Project Requirements to ensure that the city’s needs are clearly represented during the bidding process • ECD staff finalized an Urban Separators Inventory and Characterization Report, and presented it to the Land Use and Planning Board for their review and feedback. The completion of the report represents the first major milestone in the Urban Separators project, considering whether the city should allow amendments to the land use plan map for these low-density residential areas intended to preserve open space and connect environmental corridors. It enables the project to move into the next phase to develop preliminary alternatives. The report also accomplishes Policy LU-19.5 in the 2015 Comprehensive Plan, “Inventory local- and county-designated Urban Separators in an effort to manage development regulations”. • Staff presented the recommendations of the Land Use and Planning Board regarding Community Health Engagement Locations (also known as safe injection sites) to the Economic and Community Development Committee. ECDC voted to accept the LUPB’s recommendation and recommend that City Council permanently adopt code language established through the moratorium passed in August, prohibiting safe injection sites in all zoning districts in Kent. Council will vote on Community Health Engagement Locations November 21st. Building & Permit Center • Woodspring Suites, RPPA-2173880, Novak Lane - A proposal to build a 4-story, 122-key hotel. The site currently has two single family residences, a detached garage, and several small outbuildings at the southern limits. Access to the site will be from two separate driveways along Novak Lane. • Shiva Short Plat, zoned SR-8 - Proposal to subdivide the subject property of .95 acres into (7) single-family residential lots. The applicant would like to create a pond to the west of the property to extend into city owned pond. • Yoshida Kent, zoned M1-C - Proposal to construct (2) new single-story buildings on parcel #775980003 for retail and/or office type uses. Building A will be roughly 4,730 sf and Building B at 3,509 sf. • Riverbend / Marquee on Meeker, W Meeker St – Proposal for civil construction for future development of a thriving mixed-use community. • Central Short Plat, zoned GC-MU, MR-M - Proposal to subdivide a 0.8-acre lot into two lots. The west half is zoned GC-MU and contains a single-family residence and the east half is zoned MR-M and is vacant. The short plat is proposed along the zoning boundary. The west half will remain as is while the east half is proposed for multifamily development. Construction will include (1) 3-story, 6-8 unit building with associated parking. Page 2 of 12 • Goddard-Mittal, 132nd Ave SE - Construction of a daycare, preschool and kindergarten center. • Kent Medical Office Bldg. - Civil Construction - State Ave N Construction of a new medical office building on existing surface parking lot site. • Amrik Commercial Rentals – Civil Construction – 5th Ave S Improvements to the 2.6 acre site for parking of commercial vehicles by paving and installing a storm water system. • Arco Fuel Facility – New Building located at 116 Ave SE Construct new convenience store (M, VB, 3, 180 sq. ft.), separate carwash (B, VB, 1,041 sq. ft.), and separate pump canopy (B, II-B, 4,408 sq. ft.). • Centerpoint Properties – Major Commercial Addition located at 72 Ave S. Tenant improvements in new single story tilt up concrete building to include office spaces, break rooms, restrooms, and 22,286 sq. ft. Add 7,263 sq. ft. to 2,930 sq. ft. mezzanine. Remove eight parking spaces for new concrete patio. Total Permits Issued: 178 Valuation: $15,782,518.04 Total Inspections Passed: 428 Failed: 100 Continued: 15 EMERGENCY MANAGEMENT Regional Coordination • Web EOC – Participated with King County Emergency Management to develop a regional WebEOC process. WebEOC is a computer software program to support disaster response and recovery. • EMAC (Emergency Management Advisory Committee) – Attends monthly meetings to coordinate and discuss regional issues in Emergency Management. • Zone 3 – Emergency Management hosted the Zone 3 Emergency Managers Committee. Training • Hosted a Flooding Tabletop with Public Works. Approximately 20 staff from Public Works and Emergency Management walked through a flooding scenario in Kent defining roles and procedures. Community Training • Emergency Management graduated 40 new CERT (Community Emergency Response Team) members. At this time we have trained over 1800 residents/businesses/city staff since starting the program in 1999. FINANCE • The Finance team is beginning our year-end training sessions (six in all) lead by the Accounting, Reporting & Payroll Division. The Accounts Payable group is training about a dozen staff on the AP process and steps we need departments to take, as well as some tips and pointers, as the financial year-end approaches. The idea is for these trainings Page 3 of 12 to be an interactive training and will be held in the computer lab. We also have several sessions of other year-end training, as well as pcard and grant training coming up in the next 1-2 months. • Finance and Public Works are working on a crossover refunding of the City’s 2009 Build America Bonds. In November, Finance will be presenting to Standard & Poor’s as part of the rating process. We will hear by the end of the year if S&P makes any changes to our rating. The city currently carries an AA+ rating with S&P and an A1 rating from Moody’s. HUMAN RESOURCES Administration/LEAN/Community Outreach • The City’s Diversity and Inclusion efforts to hire highly-skilled refugees were recognized by Tent, a non-profit organization dedicated to bringing business leaders together to hire highly-skilled refugees through an invitation to participate in a national discussion about hiring refugees. • On November 8, the guest speaker for the Cultural Community Conversation was Chitra Hanstad, the Executive Director of World Relief Seattle. Innovate Academy (LEAN) • Beginning an ECD Building Code Enforcement process improvement project that will run through January. • Facilitating a process-mapping effort for the PW Engineering As-built Process with staff from PW and ECD. The project is in conjunction with staff from IT who are working to implement an electronic system to streamline the system and make it more transparent and predictable for staff and citizens. • Facilitated a discussion with staff to develop a 12-month ‘roadmap’ detailing steps the city can take to develop a culture of continuous improvement. Benefits • Benefits Open Enrollment is scheduled to be held between November 17 and December 1. Labor, Classification Compensation • Reviewing appeals for the non-represented employee salary survey. • Working on several Memorandums of Understanding (MOU) and Letters of Understanding (LOU) with union groups. Recruitment • Sergeant assessment center orientation workshop on November 13 and again on November 21. • Planning Technician is open in-house and closes on November 21. • Testing was conducted on Saturday, November 11, for Entry Level Police Officer applicants. Notices and the eligibility list will be completed by Wednesday, November 15. • Special Civil Service Commission meeting will be held on Wednesday, November 15, in Chambers West at 5:30 p.m. Page 4 of 12 INFORMATION TECHNOLOGY Information technology supports every department within the city. The following list of support is by department, to provide an overview of the many ongoing projects. City Administration • eAlert Functionality - increased digital engagement, building communities around data. • Agenda Workflow Management - this project will utilize the current Agenda Management Software (IQM2- MinuteTraq) in an effort to automate the current manual processing of the approval, assembly and distribution of agenda management and minute management activities. Economic & Community Development • KIVA Data Cleanup and Upgrade to v7.2 - stabilize the Kiva permitting system to get additional time for the city to be able to move forward with purchasing and replacing the Kiva system. • Permit Status – We are enhancing the Permit Status reporting system to provide additional search options and better web security for those who access this page on our City of Kent Website. Finance • Card Present Payment Processing (Finance/PD) - replacement of the current POS software with an Enterprise System Facilitates coordination and information sharing both internally and externally with regards to the A/R and A/P of funds circulated through the CoK. • B & O Technology Solution - redesign the B&O Tax solution to leverage new technology features, enhance security and support new/more browsers. This interim solution will be in place while an Enterprise level "Tax" solution can be purchased. Information Technology • Enterprise Employee Lifecycle: IT Employee Lifecycle Process Establishment - define and document current state employee new hire process, identifying gaps, redundancies, communication flows between work groups, then streamline within an easy workflow solution, including a training plan and communication plan for cross departmental work groups that administer the employee new hire process. • Windows 10 Certification - certify business systems and hardware platforms for Windows 10 in preparation for Windows 10 operating system migration. Police • Jail camera replacement and enhancement of cameras from current analog/DVR systems to one digital monitoring system. Replace ~5 out of service perimeter cameras, if funds are available we will replace all 12 rooftops or a subset thereof. • Migrate Evidence Capture to Veripic Mobile - push digital evidence capture to the iPhones that removes the device from PRR requests. More efficiently allows officer to capture digital evidence. Public Works • GIS Data for Externally Accessible Web Apps - project is to make GIS data available externally for use by GIS web applications. Page 5 of 12 • SCADA Security Review - get an assessment of the CoK's current security practices involving Supervisory Control and Data Acquisition (SCADA) system and obtain recommendations for improving security practices to be in line with federal SCADA security standards. Information Technology operational support for October 30, 2017 to November 13, 2017: number of tickets opened – 314 number of tickets closed - 268 LAW • City Attorney staff attended a work group looking at potential legislative amendments to the state’s forfeiture statutes. • After making a final request for a possession and use agreement (which is necessary for right-of-way certification), to which there was no response, staff filed a condemnation lawsuit against JaLau Klavano Properties, LLC in association with the 228th Street Grade Separation Project. • The City Attorney’s Office has filed its annual LID foreclosure lawsuit, which only includes one property this year. • Three code enforcement hearings were handled by the City Attorney’s office. The first was a mitigated hearing for two inoperable vehicles. Both vehicles have been removed, so the city agreed to a reduction in the fine. The total fine assessed was $200. • The second code enforcement hearing was a contested hearing. The violator called the hearing examiner on Monday to request a continuance, and the hearing examiner advised him to put his request in writing. He failed to do so and failed to appear for the hearing. The City Attorney’s office objected to his request for a continuance and asked for a default order, which was granted by the hearing examiner. The default order was entered finding the violation committed and assessed the full fine amount of $500. • The third code enforcement hearing was a contested hearing, but the violator requested to change to a mitigated hearing at the start of the hearing. The violation (tall weeds and grass) had not been abated, but the violator presented sufficient mitigating circumstances, so the City Attorney’s office requested that the full fine of $500 be imposed, with $400 suspended for a period of 15 days. If the violation is abated within 15 days, the fine will be reduced to $100; if the violation remains, the full amount will be imposed. • The City Attorney’s Office prepared an amendment to the interlocal agreements with Maple Valley for jail and court services. PARKS, RECREATION, AND COMMUNITY SERVICES Cultural Programs • Art works by Barbara Noonan and Vikram Madan are on display in the Centennial Center Gallery through December 29. Vikram’s paintings are quirky, fun, light-hearted and philosophical. Barbara created many new works specifically for this show. She painted on location views of the Kent Valley, including the Dvorak Barn, Walla House, and Soos Creek Botanical Gardens. Portions of her sales will be donated to historic preservation projects. Page 6 of 12 • Kent Creates “Holiday Traditions” exhibit is currently open and will run through December 31. People are encouraged to share their holiday traditions at kentcreates.com. Entries can be photographs, recipes, and videos of dances, short films, poems, painting, drawings, and anything creative. Youth-Teen-Adaptive • Staff is working with several community partners to host the 4th annual Community Thanksgiving Dinner at the Kent Parks Community Center (inside Kent Phoenix Academy 11000 SE 264th St. Kent, WA 98030) from 6:30-8:30 pm Thursday, November 16. Traditional dishes along with a variety of international food from throughout Kent’s diverse community will be served. All ages welcome and the event is free. • Sixty Special Olympic bowling athletes proudly represented Kent at the Regional Special Olympic Bowling Tournament on November 5. The competition was fierce among the more than 700 bowlers competing at this South King County event. Our team brought home 18 gold, 12 silver, and 6 bronze medals and must now patiently wait to see who qualifies for the State games. Next up for our athletes is swimming and basketball. Senior Activity Center • The 31st Annual Holiday Craft Market signaled the official beginning of the holiday season at the Kent Senior Center on November 3-4. This event showcases the juried, handcrafted work of 68 outstanding artists and craftspeople and attracts over 2,000- holiday shoppers. Musical entertainment, Figgy Puddy Café bake sale and lunches sold to over 300 people rounded out this festive and fun-filled weekend. Recreation • Kent Parks Youth Soccer Program concluded another highly successful season on November 4. 1,216 kids on 94 teams have been involved in weekly practices and games that began in mid-August. Over 141 volunteer coaches provided mentorship, skills instruction, support, and encouragement to all of the participants in this healthy, fun, and fitness filled outlet for kids. This also serves as an excellent employment opportunity for teens and adults as Parks Department staff recruited, trained, coached and supervised 32 sports officials. For many of the officials, this is a first-time employment opportunity that teaches them skills they will use and build on throughout their future careers. • All Home is offering a series of Homeless Housing & Services: The “System” explained trainings throughout the County. There is a waitlist for the December 7 training in Tukwila, but there will be another opportunity on April 5 at the Tukwila Community Center. It will include an orientation to the Continuum of Care, trends in homeless services and local strategies working to address homelessness in King County. Attendees will also learn more about system policies and the trends that are guiding shifts in the system. These trainings are designed as introductory courses and are great for new staff or anyone who is interested in learning the key concepts related to the homeless service system. For more information or to register click on http://allhomekc.org/the-system-explained/#registration-information Human Services • Human Services staff attended the King County Behavioral Health Legislative Forum to participate in the community conversation about mental health and substance abuse. Approximately 25 legislators and county council members were in attendance to share their perspectives and priorities for 2018. King County’s proposed behavioral health legislative priorities were discussed and the audience heard from several individuals Page 7 of 12 about their personal journeys to mental health and addiction recovery. The case manager working in conjunction with Kent Youth and Family Services and the Kent Police Department to assist youth who have been victimized by human trafficking and sexual exploitation was one of the speakers that shared her very compelling success story. • Human Services and Public Works Transportation staff attended the South King County Mobility Coalition (SKCMC) Volunteer Driver Summit hosted in partnership with Hopelink, King County Metro, and numerous other regional service agencies. The summit’s focus was to facilitate a discussion between current volunteer driver service providers and organizations looking to provide such services throughout the state. Providers are collaborating to improve access and functionality of existing transportation programs provided by small religious organizations to large national non-profits whose common goal is to bridge the gap in providing service to underserved populations throughout the region. • Mt. Baker Housing hosted an Environmental, Housing + Healthy Communities meeting on October 30. The purpose of the meeting was to share ideas about affordable housing funding sources, in particular using funds from the Model Toxics Control Act (MTCA). MCTA is a State funding source which is generated from hazardous substance tax collections. Revenues from MCTA have decreased, however, Governor Inslee has proposed several actions to manage decreases. The Mt. Baker Housing Gateway Project will transform heavily polluted and blighted land into up to 135 housing units of workforce housing with street level affordable commercial space close to the Mt. Baker Light Rail Station and will seek MCTA funds. • In honor of Domestic Violence Awareness month, staff attended a Domestic Violence Victims’ remembrance gathering at the Refugee Women’s Alliance DV office on October 31. DV survivors, community members, and staff remembered the victims who were killed, injured, and traumatized by intimate partner violence. Attendees also shared food and watched dance performances which demonstrated victim resiliency. POLICE Staff Changes - Hiring/Retirement/Recruitment/ Leaves/Promotions • November 16 - Crystal Sundquist is being reinstated as a Records Specialist. Significant crime activities/arrests/investigations • On October 31, officers were dispatched to Village Green Apartments to assist Kent Fire on an aid call. Upon arrival, they located a conscious 4 year old boy with possible fractures to the back and both legs. It appears that the child was playing inside the apartment and either removed or pushed against a window screen. This particular window was open and only a few inches off the floor. The child fell thru the window from the fourth story of the apartment and onto the bark/landscaping. The child was transported to Harborview for medical attention and found to only have bumps and bruises. A design flaw in the construction of the window could be the major issue and both parents were present at the time. • On November 2, officers responded to a threats with a weapon call that occurred at 4th Ave NW Harrison St. The victim reported a male subject was wearing a Scooby Doo costume and pointed a gun at him. A suspect was located with the “gun” in the 200 block of W Harrison St. Verbal commands were issued to drop the gun, she complied, and was taken into custody without incident. The suspect also had a valid Page 8 of 12 Kent warrant for indecent exposure, and disorderly conduct. She was booked into the Kent Jail for her warrant and a new charge of Harassment. • On November 5, officers responded to St. Francis hospital for a female who had been stabbed in the arm during a domestic dispute at her residence in Kent. Officers then responded to the Blvd Apartments and arrested the father of the victim’s three children. He does not live at that location, but had been staying from time-to-time to watch the kids. The children were uninjured and the suspect was taken into custody without incident. • On November 11, officers were driving through the Dollar Store parking lot located at 10432 SE Kent Kangley Rd and saw a green 1994 Honda Civic in the parking lot, occupied by a single male. Upon running the plate it returned stolen out of Seattle. The vehicle fled and a short pursuit was initiated, but was terminated. The car had hit spikes during the pursuit and was located after it was dumped. The 22 year old driver was arrested and was booked. He also had drugs and drug paraphernalia in his possession. • On November 12, one of the persons of interest in the Golden Kent Motel homicide was arrested on his warrant and is in the King County Jail. • On November 12 , officers were dispatched to an occupied stolen vehicle found in the parking lot of the Chevron located at 26220 116th Ave SE. The owner of the vehicle had recognized his vehicle and called 911. Officers detained two occupants in the vehicle and confirmed it was a stolen vehicle out of Auburn. The 34 year old driver was arrested and booked as well as the 23 year old female passenger. Events and awards • Letter of Commendation - On Saturday, October 7, Officer Garth Corner was dispatched to a suspicious vehicle report. The vehicle described was clear in WACIC. Officer Corner remembered an email recently out by Officer Prusa which described an auto theft group stealing old rental cars. Officer Corner responded to the area and located a male described by witnesses as exiting the vehicle. The male was a known HIO who fled on foot after seeing Officer Corner. Officer Corner was able to chase him on foot and get him contained in a restaurant. Officer Corner cleared the restaurant of patrons and conducted a search of the building. The HIO was found trying to conceal himself under some vegetables in the walk-in cooler. Great work by Officer Corner to recognize our known HIO’s and to remember important crime related emails. • On October 18, Officer Steiner, along with Student Officer Kerr, assisted Officer Bava with the recovery of a stolen vehicle. Officer Steiner recognized that the owner of the vehicle lived nearby and elected not to impound her recovered car. Officer Steiner and Student Officer Kerr picked up the owner at her house and brought her to the location where her vehicle was recovered. Upon discovering that the recovered vehicle was out of gas, Officer Steiner helped the victim by filling up her gas tank so she’d be able to drive it home. This type of action is truly what separates the Kent Police Department from other departments. PUBLIC WORKS Design • S 224th St Project 84th to 88th – right-of-way dedication at the southeast corner of 88th and 218th was recommended for approval by the Public Works Committee and goes to Council November 21. Page 9 of 12 • S 224th St Project 88th to 94th – Condemnation proceedings anticipated to begin early December. • East Valley Overlay – Local Agency Agreement was signed by the Mayor and sent to WSDOT to obligate grant funds. • 640 Zone Individual Pressure Reducing Valves - Anticipated advertisement in January. • SE 248th St. at YMCA – met November 8 with Parks Department consultants, contractor and YMCA personnel to discuss the project and utility undergrounding on 248th. • Naden Ave. – Willis St. channelization plans were submitted to WSDOT for approval on 11/3/17. Construction • LID 363 S 224th St Improvements – 84th Ave S to 88th Ave S (Ph 1) - closure of 88th Ave S between 93rd Pl S and 22401 88th Ave S. This closure will be in place until the end of July, 2019. • Habitat Conservation Measure 6 - contract work is complete. • 132nd Ave SE Pedestrian Improvements (SE 251st St to SE 268th St) - Pathway paving is 90% complete. Private property and Right-of-Way (ROW) restoration is ongoing. Work is ongoing on the mid-block pedestrian crossing at the 25100 block of 132nd Ave. • S 240th St Pathway Improvements – Green River Trail to Lakeside Boulevard - Asphalt and concrete surfacing is ongoing and expected to be complete this week. Handrail installation will begin upon completion of the asphalt and concrete pathway placement. • S 228th Grade Separation at Union Pacific Railroad – Joint Utility Trench - joint trench conduit placement is near completion. Crews are proceeding with pulling wire and activating their respective utility. • Lake Meridian Estates Storm Drainage Repair - contract work is complete. • Hawley Road Levee – Connection to SR 167 - contract work is complete. Final restoration work is underway. • Briscoe-Desimone Levee Improvements Reach 2 and Reach 3 Mitigation Planting - contract work has proceeded and will continue as weather permits. Land Survey • The Land Survey staff have been mapping multiple projects including Lake Meridian Estates Phase II , 228th UPRR Grade Separation for design, Hawley Road Levee As- built and Utility mapping for the 228th Joint Trench. Field staff are staking multiple projects for construction including 132nd Ave Walkway Improvement and the 228th Joint Utility Trench. GIS • The GIS Leadership are involved in serving outside software service agreements, Emergency Management needs, providing maps for Law, working with IT on the implementation of the outward facing GIS server for better service to our public stakeholders, developing a new Surface Water Management (SWM) process with Utility Billing and have updated seventy of the ninety-two work plan updates for PW Operations. GIS analyst staff have also been fulfilling daily service requests for an annexation history map, LID 363 final Assessment roll, and continually updating the Page 10 of 12 backlog of As-built. GIS staff will be facilitating Kent’s GIS Day on Wednesday, November 15. Environmental • Kent Water System Plan – Finalizing extension request to State Department of Health. The proposed extension letter is going to the Council for approval on November 21. • Federal Emergency Management Agency (FEMA) – scheduled a meeting on November 20 with the local agencies in King County related to the new preliminary maps. • Flood Control District – The District Board of Supervisors approved the 2018 budget on November 13. This includes additional funding for capital projects on the levees at Horseshoe Bend and the Lower Russell Road, as well as funding to develop the Lower Green River Corridor Plan. Transportation • Quiet Zone – On November 14 and 15, staff met with the Washington Utilities and Transportation Commission, the Federal Railroad Administration along with representatives of the Union Pacific Railroad and the Burlington Northern Sante Fe Railroad to finalize the railroad diagnostic reports, a requirement for the quiet zone. • SR509/Poulsbo RV – WSDOT and staff will be having a joint meeting on November 16 with Poulsbo RV to continue the process of discussing the redevelopment of the site. • SR509 Project – Staff is meeting with WSDOT and other agencies to discuss comments on the 15% project plans. • Ferncrest/Shadow Ridge Parking – At the request of the neighborhood, staff will be meeting with the neighborhood to discuss potential parking restrictions. This neighborhood developed prior to Panther Lake Annexation Area and roads within the neighborhood are very narrow. • Transportation Master Plan Update (TMP) – Staff is meeting with internal working groups to solicit feedback on TMP update needs to better serve our customers when the document is adopted. An outline is being developed to identify the TMP update process and priorities given the approved budget allocation of the update. Streets • Street Maintenance crews will be performing hot patch repairs on the driveway approaches at the ADA and driveway ramps as well as utility repairs at various locations. The concrete crew will be prepping and pouring wheelchair ramps on 6th Avenue and Harrison along with the strip and backfill of 6th Avenue between Harrison and Meeker. The Sign crew will be upsizing 30” school crossing signs to 36” at a few local school zones. Water • Water crews are working on distribution line valve exercising on the Kent East Hill, and fire hydrant exercising on the West Hill of the water system. Work continues on renewing a franchise agreement with Highline Water and are in the beginning stages of working on a utility franchise agreement with the City of Auburn. Page 11 of 12 Utilities • Sewer crews will be doing Horseshoe Storm research, James Street coring, Victoria Ridge generator repairs and performing easement maintenance. • Storm project crews will be performing catch basin repairs and National Pollutions Discharge Elimination System (NPDES) crews are assessing and pumping at various locations. Fleet/Warehouse • The Radio shop will be programming very high frequency for new radios and updates. Fleet is working on drop in, scheduled and body repairs. Page 12 of 12 EXECUTIVE SESSION A) Property Negotiations, as per RCW 42.30.110(1)(b) – To consider the Purchase Price for Property B) Collective Bargaining, RCW 42.30.140(4)(a) ACTION AFTER EXECUTIVE SESSION ADJOURNMENT