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HomeMy WebLinkAboutCity Council Committees - Parks and Human Services Committee - 11/16/2017Unless otherwise noted, the Parks and Human Services Committee meets at 5 p.m. on the third Thursday of each month in Kent City Hall, Council Chambers East, 220 4th Ave S, Kent, 98032. For additional information please contact Ron Lashley at 253-856-5101 or via email at rlashley@kentwa.gov. Any person requiring a disability accommodation should contact the City Clerk’s Office at 253- 856-5725 in advance. For TDD relay service call Washington Telecommunications Relay Service at 1-800-833-6388. Parks & Human Services Committee Meeting - Agenda Councilmembers: Brenda Fincher, Chair - Dennis Higgins - Tina Budell Director Julie Parascondola, CPRP November 16, 2017 - 5 p.m. Item Description Action Speaker Time 1.Call to Order - Chair Fincher 01 2.Roll Call - Chair Fincher 01 3.Changes to the Agenda - Chair Fincher 01 4.Minutes Summary, dated October 19, 2017 YES Chair Fincher 01 5.Greater Kent Historic Society – Kent Museum NO Tessa Yeaman 20 6.City of Kent Fee In Lieu Overview – Information Only NO Charlene Anderson / Matt Gilbert 15 7.2017 Third Quarter Fee-In-Lieu Funds YES Hope Gibson 05 8.Parks Capital Update – Information Only NO Brian Levenhagen 10 9.KC Conservation Futures Amendment “Q” YES Brian Levenhagen 05 10 Consultant Services Agreement with Berger Partnership for West Fenwick Park Renovation Design – Recommend YES Brian Levenhagen 05 11.Director's Report - Information Only NO Julie Parascondola 05 Page 1 of 2 Special Parks and Human Services Committee October 19, 2017 Minutes Kent Washington Approval Pending Date: October 19, 2017 Time: 4:30 p.m. Place: Council Chambers Attending: Chair Brenda Fincher, Councilmembers Dennis Higgins, and Tina Budell Agenda: 1. Call to Order Chair Brenda Fincher called the meeting to order at 5:03 p.m. 2. Roll Call Chair Brenda Fincher, Councilmembers Dennis Higgins and Tina Budell in attendance. 3. Changes to the Agenda There were no changes to the agenda. 4. Minutes dated August 17, 2017 MOTION: Councilmember Higgins moved to approve the minutes dated August 17, 2017. Councilmember Budell seconded. The motion passed 3-0. 5. Fee-in-lieu Funds Re-allocation - Recommend Three developments accumulated an amount of $70,125 in fee-in-lieu funds originally directed to Springwood Park. Since accepting the funds, projects intended for Springwood Park have been delayed and will not resume before the five-year fund expenditure deadline of January 14, 2017. The city must return the funds if they are not used by that date. Planning and design of high priority park improvements are currently underway at Green View Park, where these funds can still be used toward capital improvements. MOTION: Council Member Budell moved to recommend Council accept reallocating $70,125 of fee-in-lieu funds originally allocated to Springwood Park, amend the Community Parks Reinvestment Program budget, and authorize the future expenditure of these funds for capital improvements at Green View Park. Councilmember Higgins seconded. The motion passed 3-0. Page 2 of 2 6. 2017 Third Quarter Fee-in-lieu Funds - Recommend The City of Kent received $4,223.00 from Schneider Family Homes who voluntarily paid a fee in lieu of dedicating park land to mitigate the development of homes in a local subdivision of 21 lots at the Service Club Ballfields Park. Fund will be held in a reserve account for capital improvements and must be expended within five years. MOTION: Council Member Higgins moved to hold passing the motion until it was explained how Economic and Community Development calculated its fees. Chair Fincher Seconded. The motion passed 3-0 7. 2017 Third Quarter Contributions Report - Informational During the third quarter of 2017, a total of $30,963 in contributions were made to the Parks, Recreation and Community Services Department for in-kind, sponsorship, cash and small grants that fall under the $65,000 threshold and do not require council acceptance. There is no minimum or maximum to contribute. All donations are welcome and very much appreciated. Donate at www.Kentparksfoundation.org 8. Director's Report • Special workshop directly after Parks & Human Services Committee Meeting regarding Morrill Meadow and the YMCA • Parks and Recreation Commission is seeking two members: one adult and one youth (16-18 age). Meetings are held the fourth Tuesday of each month 6 pm to 8 pm. Information available at https://www.kentwa.gov/government/boards-commissions-task- forces/parks-and-recreation-commission • Kent Arts Spotlight Series Fall/Winter Performance Schedule has been released. Information available at www.kentarts.com • Green Kent Event in October held at Morrill Meadows Clark Lake. • Sixth Annual Green Kent Day is scheduled for October 28. Information available at www.GreenKent.org 9. Adjournment Chair Fincher adjourned the meeting at 4:48 p.m. Ronald Lashley Ronald Lashley Committee Secretary PARKS, RECREATION AND COMMUNITY SERVICES Julie Parascondola, CPRP, Director Phone: 253-856-5100 Fax: 253-856-6050 Address: 220 Fourth Avenue S. Kent, WA. 98032-5895 TO: Kent City Council Parks and Human Services Committee DATE: November 16, 2017 FROM: Tessa Yeaman, Executive Director Greater Kent Historical Society SUBJECT: Greater Kent Historical Society Update - Information only SUMMARY: Tessa Yeaman, Executive Director of the Greater Kent Historical Society will inform the committee of their programs and services. EXHIBITS: N/A BUDGET IMPACTS: N/A MOTION: Informational PARKS, RECREATION AND COMMUNITY SERVICES Julie Parascondola, CPRP, Director Phone: 253-856-5100 Fax: 253-856-6050 Address: 220 Fourth Avenue S. Kent, WA. 98032-5895 TO: Kent City Council Parks and Human Services Committee DATE: November 16, 2017 FROM: Matt Gilbert, Planning Manager, ECD Planning Services SUBJECT: Fee in Lieu Overview - Informational SUMMARY: When new homes are built in Kent, the land developers or builders are required to mitigate for the increased demand on parks and recreation facilities. Mitigation is provided by providing parks and recreation space, or by paying the City a fee in lieu of dedicated park space. Specific mitigation requirements vary between the types of development. EXHIBITS: N/A BUDGET IMPACTS: N/A MOTION: Informational PARKS, RECREATION AND COMMUNITY SERVICES Julie Parascondola, CPRP, Director Phone: 253-856-5100 Fax: 253-856-6050 Address: 220 Fourth Avenue S. Kent, WA. 98032-5895 TO: Kent City Council Parks and Human Services Committee DATE: November 16, 2017 FROM: Hope Gibson, Manager of Parks Planning and Development SUBJECT: 2017 Third Quarter Fee-in-Lieu Funds – Recommend 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 EXHIBITS: Copy of Revenue Report BUDGET IMPACTS: Revenue and expense impact of $4,233.00 to the Community Park Reinvestment Program budget. MOTION: Move to recommend Council 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. 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 PARKS, RECREATION AND COMMUNITY SERVICES Julie Parascondola, CPRP, Director Phone: 253-856-5100 Fax: 253-856-6050 Address: 220 Fourth Avenue S. Kent, WA. 98032-5895 TO: Kent City Council Parks and Human Services Committee DATE: November 16, 2017 FROM: Brian Levenhagen, Senior Park Planner SUBJECT: Parks Capital Update - Informational SUMMARY: There are multiple planning, design and construction projects underway to improve Kent’s park system. This update will highlight a number of them that have not garnered the attention of the multi-million dollar, high profile projects that have been the subjects of individual Committee updates. EXHIBITS: N/A BUDGET IMPACTS: N/A MOTION: Informational PARKS, RECREATION AND COMMUNITY SERVICES Julie Parascondola, CPRP, Director Phone: 253-856-5100 Fax: 253-856-6050 Address: 220 Fourth Avenue S. Kent, WA. 98032-5895 TO: Kent City Council Parks and Human Services Committee DATE: November 16, 2017 FROM: Brian Levenhagen, Senior Park Planner SUBJECT: Amendment to King County Conservation Futures Interlocal Agreement - Recommend 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, Amendment Q BUDGET IMPACTS: Revenue and expense will impact the Parks Land Acquisition capital budget. MOTION: Move to recommend Council 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. 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 PARKS, RECREATION AND COMMUNITY SERVICES Julie Parascondola, CPRP, Director Phone: 253-856-5100 Fax: 253-856-6050 Address: 220 Fourth Avenue S. Kent, WA. 98032-5895 TO: Kent City Council Parks and Human Services Committee DATE: November 16, 2017 FROM: Brian Levenhagen, Senior Park Planner SUBJECT: Consultant Services Agreement with Berger Partnership for West Fenwick Park Renovation Design - Recommend SUMMARY: The Berger Partnership was selected through an RFQ 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 BUDGET IMPACTS: Revenue and expense impact to the West Fenwick Park Renovation Phase II budget MOTION: Move to recommend council 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. 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. PARKS, RECREATION AND COMMUNITY SERVICES Julie Parascondola, CPRP, Director Phone: 253-856-5100 Fax: 253-856-6050 Address: 220 Fourth Avenue S. Kent, WA. 98032-5895 TO: Kent City Council Parks and Human Services Committee DATE: November 16, 2017 FROM: Julie Parascondola, Director of Parks, Recreation & Community Services SUBJECT: Director’s Report - Informational SUMMARY: Julie Parascondola, Director of the Parks, Recreation and Community Services Department, will inform the committee of noteworthy information and upcoming events. EXHIBITS: N/A BUDGET IMPACTS: N/A MOTION: Informational.