Loading...
HomeMy WebLinkAboutCity Council Meeting - Council - Agenda - 11/1/2016 (2)adccW11411 Mayor Suzette Cooke Council President Bill Boyce Councilmembers Jim Berrios Tina Budell Brenda Fincher Dennis Higgins Dana Ralph Les Thomas City of Kent Council MeetingAgenda November 1, 2016 This page intentionally left blank. KENT CITY COUNCIL AGENDAS November 1, 2016 Council Chambers Mayor Suzette Cooke Council President Bill Boyce Councilmember Jim Berrios Councilmember Tina Budell Councilmember Brenda Fincher Councilmember Dennis Higgins Councilmember Dana Ralph Councilmember Les Thomas ******************************************************************** SPECIAL COUNCIL WORKSHOP AGENDA 5 p.m. Subject Speaker Time 2017-2018 Budget Process Aaron BeMiller 90 min SPECIAL COUNCIL MEETING AGENDA 7 p.m. 1. CALL TO ORDER/FLAG SALUTE 2. ROLL CALL 3. CHANGES TO AGENDA FROM COUNCIL, ADMINISTRATION, OR STAFF 4. PUBLIC COMMUNICATIONS A. Public Recognition B. Reappointments to the Parks and Recreation Commission C. Community Events D. Economic and Community Development Report E. Intergovernmental Reports 5. PUBLIC HEARING 6. PUBLIC COMMENT - Please state your name and address for the record. You will have up to three (3) minutes to provide comment. Please address all comments to the Mayor or the Council as a whole. The Mayor and Council may not be in a position to answer questions during the meeting. For more details regarding the public comment process, please refer to the section titled, “Public Comments,” on the reverse side. 7. CONSENT CALENDAR A. Minutes of Previous Meetings and Workshops – Approve B. Payment of Bills – Approve C. Excused Absence for Dennis Higgins – Approve D. Reappointments to the Parks and Recreation Commission – Confirm E. 2016 Asphalt Grinding – Accept as Complete F. 2016 Crack Sealing – Accept as Complete G. Briscoe-Desimone Levee Improvements Reach 4 River Mile 16.91-16.99 – Accept as Complete (Continued) COUNCIL MEETING AGENDA CONTINUED H. Ordinance Revising Chapter 14.09, Kent City Code, Flood Hazard Regulations – Adopt I. 2017 Legislative Agenda – Adopt J. 2016 Third Quarter Fee-in-Lieu Funds – Accept K. Reallocation of First Quarter Fee-in-Lieu Funds 8. OTHER BUSINESS 9. BIDS 10. REPORTS FROM STANDING COMMITTEES, COUNCIL, AND STAFF 11. EXECUTIVE SESSION AND ACTION AFTER EXECUTIVE SESSION A. Property Negotiations, as per RCW 42.30.110(1)(b) B. Potential Litigation, as per RCW 42.30.110(1)(i) 12. ADJOURNMENT NOTE: A copy of the full agenda packet is available in the City Clerk's Office. The agenda summary page and complete packet are available at KentWA.gov. Any person requiring a disability accommodation should contact the City Clerk's Office in advance at 253-856-5725. For TDD relay service, call the Washington Telecommunications Relay Service at 1-800-833-6388. COUNCIL WORKSHOP 1) 2017 - 2018 Budget Process, Aaron BeMiller This page intentionally left blank. CHANGES TO THE AGENDA FROM COUNCIL, ADMINISTRATION, OR STAFF This page intentionally left blank. PUBLIC COMMUNICATIONS A) Public Recognition B) Reappointments to the Parks and Recreation Commission C) Community Events D) Economic and Community Development Report E) Intergovernmental Reports This page intentionally left blank. PUBLIC HEARING This page intentionally left blank. PUBLIC COMMENT This page intentionally left blank. Agenda Item: Consent Calendar 7A – 7B_ CONSENT CALENDAR 7. City Council Action: Councilmember moves, Councilmember seconds to approve Consent Calendar Items A through K. Discussion Action 7A. Approval of Minutes. Approval of the minutes of the workshop and regular council meetings of August 16, 2016. 7B. Approval of Bills: Approval of payment of the bills received through September 30 and paid on September 30 after auditing by the Operations Committee on October 18, 2016. Approval of checks issued for vouchers: Date Check Numbers Amount 9/30/2016 Wire Transfers 6830 - 6841 $1,598,669.56 9/30/2016 Regular Checks 707594 - 708004 $5,394,378.77 Void Checks ($6,100.37) 9/30/2016 Use Tax Payable $2,022.80 $6,988,970.76 Approval of checks issued for payroll for September 16 through September 30 and paid on October 5, 2016: Date Check Numbers Amount 10/5/2016 Checks $0.00 Voids and Reissues 10/5/2016 Advices 374681 - 375537 $1,492,428.86 $1,492,428.86 This page intentionally left blank. Kent City Council Workshop Minutes August 16, 2016 The workshop meeting was called to order at 5:00 p.m. by Council President Boyce. Councilmembers present: Berrios, Boyce, Budell, Fincher, Higgins, Ralph and Thomas. 2017-2018 Budget Update – Finance Director, Aaron BeMiller spoke on the update of the biennial budget process. Earlier this year presented governmental funds, including general funds and all other funds. Previous presentations showed a property tax increase of 2.6%, the actual increase is only 1.9%. The 2016 budget of $26,170,000 and the 2017 budget of $27,890,000 is a difference of 6.6%. 2017 baseline revenue is $90,292,000 and expenditures are $90,224,000 just about balanced. Citywide Debt Profile – City has good bond rate and all internal debt is structured. 2017-2018 B&O Project List Update – Projects have been laid out, middle of October pump station on James will be pumping to the Green River, raise damn south of Home Depot. Traffic loops when asphalt fails there are 119 intersections to keep up and move traffic. Meeting adjourned at 6:10 p.m. Sue Hanson Interim City Clerk This page intentionally left blank. Kent City Council Meeting Minutes August 16, 2016 The regular meeting of the Kent City Council was called to order at 7:00 p.m. by Mayor Cooke. Councilmembers present: Berrios, Boyce, Budell, Fincher, Higgins, Ralph and Thomas. CHANGES TO THE AGENDA FROM COUNCIL ADMINISTRATION OR STAFF Clarification about outside storage and clarifies the consent calendar per Tom Brubaker change to 7F on the consent calendar. PUBLIC COMMUNICATIONS A. Public Recognition – None. B. Community Events - Last week of summer outside concerts. Reminder August 27th 11-3 at Kent Meridian High School sponsored by the Souled Out Christian Center community event free to everyone. Mayor congratulated Tiffany Wong for her award of the Alexander Hamilton Scholarship. Theater Battery a nonprofit association will be doing a play on Aug. 25 at the Kent Station, tickets are free however; you will want to sign up for them in advance. Logan Ellis will be directing Hooded or Being Black for Dummies. This play sets a base for conversation the first show will be observed by Logan Ellis to see how the audience responds and will make adjustment to future presentations according to the audience’s reaction. President Boyce wanted to share the many opportunities to attend shows at Showare, Amy Grant and Michael Smith will be doing a Christmas Tour and Disney on Ice in November will have 10 shows this year beginning on November 2nd. C. Public Safety Report – Assistant Chief Padilla awarded two officers for saving a female at the SHAG Apartments on Meeker Street. On July 11th, the woman was not able to get out of her burning apartment. Officers Joel Misterek and Diego Moreno went inside the apartment and brought the woman out not worrying about their own safety. The Chief’s Award of Exceptional Duty is given to Officers Joel Misterek and Diego Moreno for their outstanding service. Last Friday and Saturday two community members were killed at a homeless camp which we were not aware existed. Police Department is asking anyone with information to contact 911 and you can remain anonymous. Aug. 2 National Night Out, 31 teams and 97 visitors had 92 participating neighborhood events and was a great success for the city. D. Intergovernmental Reports –President Boyce, Councilmember Budell, Ralph, Fincher and Berrios committees took off the month of August. Dennis Higgins sits on King County Regional Transit Committee will meet on August 17th, metro long range plan getting closer to approval date. Mayor invited Councilmember Fincher and Councilmember Ralph down to the floor for a presentation on the Association of Washington Cities Certificate of Municipal Leadership for going the extra effort, these Councilmembers now join Councilmember Higgins. PUBLIC HEARING Kent City Council Meeting Minutes August 16, 2016 2 A. Crosswalk Policy – Resolution – Adopt. Public hearing is open on a resolution for crosswalk markings, Alice Gardner signed up to speak, she was part of the focus group and she feels comfortable with what has been put together, saw the processes to come up with these policies. Motion made to close public hearing passed 6-0. Councilmember Higgins moved to adopt Resolution No. 1931, establishing a policy for addressing installation and maintenance of crosswalk markings throughout the City, seconded by Councilmember Ralph. Motion carried 6-0. PUBLIC COMMENT Charmain Boston voiced her disappointment in National Night Out at the Senior Center, that no one from the city showed up. She voiced her opinion on the prices of rent in Kent, and noted that there are many people out there that can’t afford to stay here. Karleasa Mitchell, a resident of Kent for 10 years, and has been serving the citizens in Kent for 10 years. This is the worse she has seen we have little to no resources in Kent. Difficult for people to find a place to live that is affordable. Landlords are not accepting Section 8 or rent vouchers. David B. Blair spoke about increasing rents, they used to increase once a year, he has had two rent has increases in 10 months, would like to see a cap on rent. He stated that the next rent increase will force him to move on the streets. Anita Lane Blair has been living with David Blair for 50 years the idea of living on the streets or a home scares her. People are fragile at the SHAG Apartments and they are afraid of being on the street. Sam Pace attends High Point Church, their daughter Leslie works with homeless people. Sam introduced Dre Perez next speaker of The Lord Riders Car Show. Dre Perez from the Lord Riders Car Show sponsored a family event, no drugs, no alcohol just activities for the family and great cars. The priority is to build lives and to help those in the community by raising funds for kids to attend camp. Dre presented a certificate to the Mayor. Jacob Dreifus thanked the City Council for letting him be a part of the community and to be allowed to be a part of working with the City Council. Council President Boyce appreciated people coming to meeting to discuss homelessness and stated that the City is working on framework for tenant rights. This is being assigned to Economic and Community Development. CONSENT CALENDAR Kent City Council Meeting Minutes August 16, 2016 3 Council President Boyce moved to approve Consent Calendar items A through F, seconded by Councilmember Thomas. Motion carried 6-0. A. Minutes of Previous Meetings and Workshops – Approve. The minutes of the regular council meeting of June 21st and the special council meeting of July 16, 2016 were approved. B. Approval of Bills. Bills received through July 15 and paid on June 30 and July 15 after auditing by the Operations Committee on August 2, 2016 was approved. Approval of checks issued for vouchers: Date Check Numbers Amount 6/30/2016 Wire Transfers 6724 - 6740 $1,669,066.02 6/30/2016 Regular Checks 704711 - 705442 $6,752,389.35 Void Checks ($0.00) 6/30/2016 Use Tax Payable $5,052.11 $8,426,507.48 Approval of checks issued for payroll for June 16 through June 30 and paid on July 5, 2016: Date Check Numbers Amount 7/5/2016 Checks $0.00 Voids and Reissues 7/5/2016 Advices 369453 - 370322 $1,513,875.77 $1,513,875.77 Approval of checks issued for vouchers: Date Check Numbers Amount 7/15/2016 Wire Transfers 6741 - 6755 $1,872,243.43 7/15/2016 Regular Checks 705443 - 705751 $2,318,598.11 Void Checks ($42.74) 7/15/2016 Use Tax Payable $10,110.44 $4,200,909.24 Approval of checks issued for payroll for July 1 through July 15 and paid on July 20, 2016: Date Check Numbers Amount 7/20/2016 Checks $0.00 Voids and Reissues 7/20/2016 Advices 370323 - 371211 $1,532,587.72 $1,532,587.72 C. Sanitary Sewer Code Amendment – Ordinance – Adopt. Ordinance No. 4210 was adopted that repeals and readopts Chapter 7.04 of the Kent City Code, entitled “Sanitary Sewers”, to establish and enhance regulatory procedures, including the Kent City Council Meeting Minutes August 16, 2016 4 installation of removal devices and the implementation of best management practices to remove fats, oils, and grease from wastewater, and to create additional enforcement provisions that will give staff more flexibility to obtain code compliance. D. Puget Sound Energy Easement on James Street Pump Station Property – Authorize. Council authorized the Mayor to sign and grant an easement to Puget Sound Energy for installation of electrical facilities on the James Street Pump Station property, subject to final easement terms and conditions acceptable to the City Attorney and Public Works Director. E. Consolidating Budget Adjustment Ordinance – 2nd Quarter – Adopt. Ordinance No. 4211 was adopted, approving budget adjustments made between April 1, 2016, and June 30, 2016, reflecting an overall budget increase of $6,791,110. F. Outdoor Storage Code Amendment – Ordinance – Adopt. Ordinance No. 4212 was adopted, amending section 15.02.315 of the Kent City Code, entitled “Outside Storage,” to include the term “Outdoor Storage” to provide clarity that outdoor storage and outside storage have the same meaning. OTHER BUSINESS A. Sewer and Water Rate Ordinance – Adopt. Councilmember Higgins moved to adopt Ordinance No. 4213, amending the Kent City Code to reallocate internal utility taxes, to increase rates and charges for water service, and to increase sewer rates, seconded by Councilmember Fincher. Motion carried 6-0. Discussion on this ordinance from Councilmember Higgins who thanked everyone for the work done on this, and assured the residents none of it was taken lightly. It has been a two and a half year endeavor. The City has been underfunding utilities for some time and we haven’t done what we needed to do. In a crisis we will have the ability to repair and maintain our systems. Kent is at the low end of rates for water and sewer compared to other cities in King County. BIDS A. South 228th Street Grade Separation at Union Pacific Railroad – Pier 2 Bridge Shaft Construction Project – Award. Councilmember Higgins moved to award the South 228th Street Grade Separation at Union Pacific Railroad – Pier 2 Bridge Shaft Construction Project to SB Structures in the amount of $912,323.00 and authorized the Mayor to sign all necessary documents, subject to final terms and conditions acceptable to the City Attorney and Public Works Director, seconded by Councilmember Ralph. Motion carried 6-0. REPORTS FROM STANDING COMMITTEES, STAFF AND SPECIAL COMMITTEES Kent City Council Meeting Minutes August 16, 2016 5 A. Council President. – Workshop was on the 2017-2018 budget update and 2017- 2018 B&O list. He noted that the debt profile is good, bond rating is good and we are paying debts on time. Council President Boyce mentioned how proud he is of the Finance Department and the great work they are doing with tax payer’s funds. List of projects with B& O Taxes; James is coming along, there are less potholes throughout the city and lastly he thanked all business that contributes to the B&O. B. Mayor. – Thank you to Council for support tonight on sewer and water rates and internal utility tax. She is confident that we are staying on a sustainable path. C. Chief Administrative Officer. – Report in the packet. D. Economic & Community Development Committee. – No report. E. Operations Committee. – During budget presentation creating 4.25 full time positions for vegetation, will take some part time positions in Parks and combine with Public Works to create full time positions in Public Works, this will allow us to accomplish projects in the summer and winter months. Good example of two departments coming together to maintain projects for our citizens. Will be doing Salary Surveys for non- represented employees. F. Parks and Human Services Committee. – No report. G. Public Safety Committee. – Councilmember Berrios committee did not meet in August, will meet again in September. Thank you to Officer Padilla for attending Kent Lutheran Church homeless dinner along with three other officers to address the concerns with the homeless community. H. Public Works Committee. – In the minutes. I. Regional Fire Authority. – Resumes in September. EXECUTIVE SESSION – None. ACTION AFTER EXECUTIVE SESSION ADJOURNMENT The meeting adjourned at 8:54 p.m. Sue Hanson Interim City Clerk This page intentionally left blank. Agenda Item: Consent Calendar – 7C_ TO: City Council DATE: November 1, 2016 SUBJECT: Excused Absence for Dennis Higgins – Approve SUMMARY: Councilmember Higgins is unable to attend the City Council meeting of November 1, 2016. RECOMMENDED BY: Council President Boyce YEA: N/A NAY: N/A BUDGET IMPACTS: N/A MOTION: Approve excused absence for Councilmember Higgins as he is unable to attend the City Council meeting of November 1, 2016. This page intentionally left blank. Agenda Item: Consent Calendar – 7D_ TO: City Council DATE: November 1, 2016 SUBJECT: Reappointments to the Parks and Recreation Commission – Confirm SUMMARY: I am pleased to recommend Annette Bailes and Kari Hedrick for reappointment to the Kent Parks and Recreation Commission. Their term will expire on December 31, 2019. Annette Bailes is a resident of Kent and recently retired from the Washington Insurance Examining Bureau. Annette is a frequent user of Kent parks and trails and is familiar with their value and some of their needs as well. She desires to see Kent parks continue to be a vibrant area for our residents and guests with expansion and revitalization of existing spaces. Kari Hedrick is a Scenic Hill resident and is employed as a Case Manager for Washington State DSHS. Kari is pleased to be selected as a commissioner for the Parks and Recreation Commission as she grew up visiting Kent parks and even taught yoga classes at the Kent Commons. Today, her three children enjoy the same parks, and Kari feels it would be an honor to provide input on the future of Kent’s parks and trails. EXHIBITS: None RECOMMENDED BY: Mayor Cooke BUDGET IMPACTS: None MOTION: Confirm reappointment of Annette Bailes and Kari Hedrick to the Kent Parks and Recreation Commission. This page intentionally left blank. Agenda Item: Consent Calendar – 7E_ TO: City Council DATE: November 1, 2016 SUBJECT: 2016 Asphalt Grinding – Accept as Complete SUMMARY: The awarded amount for this project was $62,790.00. The total paid to Puget Paving and Construction, Inc., was $50,595.00. The project consists of planing approximately 10-foot wide sections of pavement for approximately 35,000 feet on various roadways throughout the City. EXHIBITS: None RECOMMENDED BY: Public Works Director YEA: N/A NAY: N/A BUDGET IMPACTS: Funded from Solid Waste Utility tax. MOTION: Authorize the Mayor to accept the 2016 Asphalt Grinding project as complete and release retainage to Puget Paving and Construction, Inc., upon receipt of standard releases from the state and the release of any liens. This page intentionally left blank. Agenda Item: Consent Calendar – 7F_ TO: City Council DATE: November 1, 2016 SUBJECT: 2016 Crack Sealing – Accept as Complete SUMMARY: This project consisted of the installation of 17 tons of rubberized asphalt crack sealant on various downtown streets. The process fills cracks that form on the pavement surface and prevents water from infiltrating asphalt and into the roadway base. Street crack sealing is a cost-effective measure to maintain a serviceable street, until such time an asphalt overlay can be performed. The awarded amount for this project was $148,050.00. The total paid to Puget Paving and Construction, Inc. was $119,667.00. EXHIBITS: None RECOMMENDED BY: Public Works Director YEA: N/A NAY: N/A BUDGET IMPACTS: None. This project was funded from the 2015 B&O Tax. MOTION: Authorize the Mayor to accept the 2016 Crack Sealing project as complete and release retainage to BCV, Inc. upon receipt of standard releases from the state and the release of any liens. This page intentionally left blank. Agenda Item: Consent Calendar – 7G_ TO: City Council DATE: November 1, 2016 SUBJECT: Briscoe-Desimone Levee Improvements Reach 4 River Mile 16.91-16.99 Accept as Complete SUMMARY: The awarded amount for this project was $873,421.28. The total paid to Razz Construction, Inc., was $884,004.74. The project included construction of a setback levee floodwall landward of Briscoe Levee adjacent to the Green River, north of South 200th Street. The floodwall included the installation of two reinforced concrete walls and is approximately 325 feet long. This project also included approximately 970 cubic yards of fill and 162 tons of asphalt pavement for the bike trail. EXHIBITS: None RECOMMENDED BY: Public Works Director YEA: N/A NAY: N/A BUDGET IMPACTS: None. Funded through an interlocal agreement with the King County Flood Control District. MOTION: Authorize the Mayor to accept the Briscoe-Desimone Levee Improvements Reach 4 River Mile 16.91-16.99 project as complete and release retainage to Razz Construction, Inc., upon receipt of standard releases from the state and the release of any liens. This page intentionally left blank. Agenda Item: Consent Calendar – 7H_ TO: City Council DATE: November 1, 2016 SUBJECT: Ordinance Revising Chapter 14.09, Kent City Code, Flood Hazard Regulations – Adopt SUMMARY: After holding a public hearing on September 26, 2016, the Land Use and Planning Board recommended approval to the City Council of the attached amendments to Chapter 14.09 of the Kent City Code, entitled Flood Hazard Regulations. These amendments address tasks identified by FEMA to meet the mandatory minimum requirements for participation in the National Flood Insurance Program (NFIP). The changes include modification of the definition of “Substantial Improvement,” the addition of a definition for “Substantial Damage,” and a rewrite of the variances from flood hazard regulations. These changes provide several benefits beyond ensuring the City’s continued participation in the NFIP. They allow for a more comprehensive picture when assessing damages to existing structures from flood waters. They also close a potential loophole that may have allowed for development to extend into a regulatory floodway. These amendments provide the City with valuable tools to enforce its flood hazard regulations. The recommended changes only clarify the city’s existing flood hazard code; no new flood hazard regulations are proposed. EXHIBITS: Ordinance RECOMMENDED BY: Public Works Committee YEA: Ralph, Fincher, Higgins NAY: BUDGET IMPACTS: None MOTION: Adopt Ordinance No. _______, amending Chapter 14.09 of the Kent City Code to amend the Flood Hazard Regulations to ensure compliance with mandatory minimums for participation in the National Flood Insurance Program. This page intentionally left blank. 1 Amend KCC 14.09 - Re: Flood Hazard Regulations ORDINANCE NO. AN ORDINANCE of the City Council of the City of Kent, Washington, amending Section 14.09.010 and Section 14.09.220 of the Kent City Code pertaining to flood hazard regulations. RECITALS A. On December 1st, 2015 a Community Assistance Visit (CAV) was made by the Federal Emergency Management Agency (FEMA) to ensure the enforcement of federal mandatory minimum flood hazard regulations required for participation as a community in the National Flood Insurance Program (NFIP). B. Two changes to the city’s current flood hazard regulations (Ch. 14.09 KCC) are required to ensure compliance with FEMA’s mandatory minimums for participation in the NFIP. The changes apply to the city’s flood hazard definitions (KCC 14.09.010) and flood hazard variances (KCC 14.09.220) sections. C. The required change to KCC 14.09.010 adds a definition for Substantial Damage and ties the new language to the current definition for Substantial Improvement. The definition for Substantial Improvement is also updated to reflect the added definition. The revised language presents a more comprehensive picture when assessing damages to existing structures. 2 Amend KCC 14.09 - Re: Flood Hazard Regulations D. The required change to KCC 14.09.220 replaces the current code language with a more detailed process for obtaining a variance from flood hazard regulations, and closes a potential loophole that may have allowed for development to extend into a regulatory floodway. This change has the ancillary benefit of detaching KCC 14.09.220 from KCC 11.06.100. E. The State Environmental Policy Act (SEPA) responsible official has determined that the proposed Kent City Code amendments do not reflect significant changes to amendments to Chapter 14.09 KCC completed in 2015, where environmental review resulted in issuance on April 3, 2015, of an Addendum to the City’s Comprehensive Plan Environmental Impact Statement, and further SEPA analysis is not required for these local code amendments. F. A draft version of this ordinance was submitted to the Washington State Department of Commerce for expedited review. On September 19, 2016, the City received notice that expedited review had been granted, and in accordance with RCW 36.70A.106(3)(b) the City may adopt the ordinance immediately upon receipt of the notice. G. The ordinance was considered by the City Land Use and Planning Board after a duly noticed public hearing on September 26, 2016. This ordinance was presented at the Economic and Community Development Committee on October 10, 2016 as an information-only item, and was considered by the Public Works Committee on October 17, which recommended Council adopt this ordinance. Council has considered this ordinance, together with all public comment, and has determined that adoption is appropriate. 3 Amend KCC 14.09 - Re: Flood Hazard Regulations NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON, DOES HEREBY ORDAIN AS FOLLOWS: ORDINANCE SECTION 1. - Amendment. Section 14.09.010 of the Kent City Code, entitled “Definitions,” is hereby amended as follows: Sec. 14.09.010 Definitions. The following words, terms, and phrases, when used in this chapter, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: A. Appeal means a request for review of any final action pursuant to this chapter, or of the interpretation of any provision of this chapter by any city official. B. Area of shallow flooding means the land within the floodplain where the base flood depths range from one to three feet; a clearly defined channel does not exist; the path of flooding is unpredictable and indeterminate; and velocity flow may be evident. C. Base flood means the flood having a one percent chance of being equaled or exceeded in any given year, also referred to as the 100-year flood. D. Base flood elevation means the actual elevation (in mean sea level) of the water surface of the base flood determined by the Federal Emergency Management Agency (FEMA) or other qualified person or agency as described in this chapter. 4 Amend KCC 14.09 - Re: Flood Hazard Regulations E. Basement means any area of the building having its floor subgrade (below ground level) on all sides. F. Best available data means: (1) the data provided by FEMA in a scientific and engineering report entitled Flood Insurance Study for King County, Washington and Incorporated Areas, dated May 16, 1995, along with the accompanying Flood Insurance Rate Map (FIRM), including any subsequent revisions thereto; or (2) hydrologic and hydraulic analyses performed in accordance with standard engineering practice and in accordance with FEMA standards contained in 44 C.F.R. Part 65. G. Compensatory flood storage means any new, excavated flood storage volume equivalent to any flood storage capacity which has been or would be eliminated by filling or grading within the special flood hazard area. The compensatory flood storage must be provided within the special flood hazard area and be free draining. H. Critical facility means a facility for which even a slight chance of flooding might be too great. Critical facilities include, but are not limited to, schools, nursing homes, hospitals, police, fire, and emergency response installations; and public and private facilities which produce, use, or store hazardous materials or hazardous waste as defined by the State Department of Ecology. I. Development means any proposed or actual manmade changes to improved or unimproved real estate, including, but not limited to, buildings or other structures, mining, dredging, filling, grading, paving, excavation, drilling operations located within the special flood hazard area and other site preparation activities, storage of materials or equipment, subdivision of land, removal of substantial amounts of vegetation, or alteration of natural site characteristics. 5 Amend KCC 14.09 - Re: Flood Hazard Regulations J. Director means the city of Kent economic and community development director or the director’s designee. K. Fill means the addition of soil, sand, rock, gravel, sediment, walls, structures and their associated internal volume, or other material by artificial means. L. Flood or flooding means a general and temporary condition of partial or complete inundation of normally dry land areas from: 1. The overflow of inland or tidal waters; 2. The unusual and rapid accumulation of runoff of surface water from any source. M. Flood fringe means the portion of the special flood hazard area outside of the floodway which is generally covered by floodwaters during the base flood. N. Flood Insurance Rate Map (FIRM) means the official map on which FEMA has delineated both the special flood hazard areas and the risk premium zones applicable to the community. O. Flood insurance study means the official report provided by FEMA that includes flood profiles, the FIRM, and the water surface elevation of the base flood. P. Flood protection elevation means is a minimum of two feet above the base flood elevation. 6 Amend KCC 14.09 - Re: Flood Hazard Regulations Q. Flood season means the period from October 1st to March 31st during which, historically, the frequency, distribution, and volume (inches of rainfall) of storms in the Green River Basin have been the largest and all known major floods have occurred. R. Floodplain means that portion of a river or stream channel and adjacent lands which are subject to the base flood flooding. S. Floodway means the channel of the stream and that portion of the adjoining special flood hazard area which is necessary to contain and discharge the base flood flow without increasing the base flood elevation more than one foot. T. Lowest floor means the lowest floor of the lowest enclosed area (including basement). An unfinished or flood-resistant enclosure, usable solely for parking of vehicles, building access, or storage, in an area other than a basement area, is not considered a building’s lowest floor; provided, that such enclosure is not built so as to render the structure in violation of the applicable nonelevation design requirements of this chapter. U. Manufactured home means a structure, used for residential or commercial purposes, transportable in one or more sections, which is built on a permanent chassis and is designed for use with or without a permanent foundation when connected to the required utilities. For floodplain management purposes the term manufactured home also includes park trailers, travel trailers, and other similar vehicles placed on a site for greater than 180 consecutive days. For insurance purposes the term manufactured home does not include park trailers, travel trailers, and other similar vehicles. 7 Amend KCC 14.09 - Re: Flood Hazard Regulations V. Manufactured home park or subdivision means a parcel (or contiguous parcels) of land divided into two or more manufactured home lots for rent or sale. W. No net fill means that if any fill is brought on to a site for the construction of a structure or access road then an equal amount of soil/material will be removed from the site. Earthen fill must be obtained from the same site, to the extent practicable. The soil removed must be from within the boundaries of the site, to the extent practicable, and from within the special flood hazard area. If not practical, soil could be removed from property in the immediate vicinity and within the special flood hazard area. The area from which the soil is removed must be able to drain completely into the adjoining watercourse following a flood. X. New construction means structures for which the start of construction commenced on or after the effective date of the ordinance codified in this chapter. Y. Recreational vehicle means a vehicle which is: 1. Built on a single chassis; 2. Four hundred square feet or less when measured at the largest horizontal projection; 3. Designed to be self-propelled or permanently towable by a light duty truck; and 4. Designed primarily not for use as a permanent dwelling but as temporary living quarters for recreational, camping, travel, or seasonal use. 8 Amend KCC 14.09 - Re: Flood Hazard Regulations Z. Special flood hazard area means the total area subject to inundation by the base flood identified by FEMA in a report entitled The Flood Insurance Study for King County, Washington and Incorporated Areas, dated May 16, 1995, with accompanying pages on file with King County or the city of Kent department of economic and community development. AA. Start of construction includes substantial improvement, and means the date a building permit was issued, provided the actual start of construction, repair, reconstruction, placement, or other improvement was within 180 days after the permit issuance date. The actual start means either the first placement of permanent construction of a structure on a site, such as the pouring of slab or footings, the installation of piles, the construction of columns, or any work beyond the stage of excavation; or the placement of a manufactured home on a foundation. Permanent construction does not include submission of an application for development or land preparation, such as clearing, grading, and filling; nor does it include the installation of streets or walkways; nor does it include excavation for a basement, footings, piers, or foundations or the erection of temporary forms; nor does it include the installation on the property of accessory buildings, such as garages or sheds not occupied as dwelling units or not part of the main structure. BB. Structure means that which is built or constructed, or an edifice or building of any kind or any piece of work composed of parts joined together in some definite manner, and includes posts for fences and signs. It specifically includes buildings that are not fully enclosed on all sides where the orientation may affect the flow of floodwaters, but does not include mounds of earth or debris. 9 Amend KCC 14.09 - Re: Flood Hazard Regulations CC. Substantial improvement means any repair, remodeling, reconstruction, or improvement of a structure, the cost of which equals or exceeds 50 percent of the appraised fair market value of the structure either: 1. Before the improvement or repair is started; or 2. If the structure has been damaged, regardless of whether or not it is determined to be substantial damage, and is being restored, before the damage occurred. For the purposes of this definition, substantial improvement is considered to occur when the first alteration of any wall, ceiling, floor, or other structural part of the building commences, whether or not that alteration affects the external dimensions of the structure. The term does not, however, include either: a. Any project for improvement of a structure to correct an existing violation of state or local health, sanitary, or safety code specifications, as identified by the local code enforcement official, and which is the minimum necessary to assure safe living conditions; or b. Any alteration of a structure listed on the National Register of Historic Places or a recognized state or local inventory of historic places. DD. Substantial damage means damage of any origin sustained by a structure whereby the cost of restoring the structure to its before damaged condition would equal or exceed 50 percent of the market value of the structure before the damage occurred. 10 Amend KCC 14.09 - Re: Flood Hazard Regulations SECTION 2. - Amendment. Section 14.09.220 of the Kent City Code, entitled “Variances,” is hereby amended as follows: Sec. 14.09.220 Variances. Variances shall be completed in accordance with those variance provisions identified in the city of Kent critical areas code found in Chapter 11.06 KCC, as amended. Applications for variances from the strict application of the terms of this chapter to a specific property may be submitted to the city. All variances shall be considered by the hearing examiner as a Process III application, pursuant to Chapter 12.01 KCC. Approval of variances from the strict application of flood hazard regulations shall be consistent with the following criteria: 1. There are unique physical conditions peculiar and inherent to the affected property that make it difficult or infeasible to strictly comply with the provisions of this chapter. 2. The variance is the minimum necessary to accommodate the building or structure footprint and access. 3. The proposed variance would preserve the functions and values of the flood hazard area, and the proposal does not create or increase a risk to the public health, safety, and general welfare, or to public or private property. 4. The proposed variance would not adversely affect properties surrounding the subject site. 5. Adverse impacts to flood hazard areas resulting from the proposal are minimized. 6. The special circumstances of conditions affecting the property are not a result of the actions of the applicant or previous owner. 7. The variance shall not constitute a grant of special privilege. 11 Amend KCC 14.09 - Re: Flood Hazard Regulations 8. No variance shall be approved within a floodway that would cause an increase in the Base Flood Elevation. SECTION 3. – Severability. If any one or more section, subsection, or sentence of this ordinance is held to be unconstitutional or invalid, such decision shall not affect the validity of the remaining portion of this ordinance and the same shall remain in full force and effect. SECTION 4. – Corrections by City Clerk or Code Reviser. Upon approval of the city attorney, the city clerk and the code reviser are authorized to make necessary corrections to this ordinance, including the correction of clerical errors; ordinance, section, or subsection numbering; or references to other local, state, or federal laws, codes, rules, or regulations. SECTION 5. – Effective Date. This ordinance shall take effect and be in force 30 days from and after its passage, as provided by law. SUZETTE COOKE, MAYOR ATTEST: KIMBERLEY A. KOMOTO, CITY CLERK APPROVED AS TO FORM: TOM BRUBAKER, CITY ATTORNEY 12 Amend KCC 14.09 - Re: Flood Hazard Regulations PASSED: day of , 2016. APPROVED: day of , 2016. PUBLISHED: day of , 2016. I hereby certify that this is a true copy of Ordinance No. passed by the City Council of the City of Kent, Washington, and approved by the Mayor of the City of Kent as hereon indicated. (SEAL) KIMBERLEY A. KOMOTO, CITY CLERK P:\Civil\Ordinance\14.09 Flood Hazard Regulations-Variances.docx Agenda Item: Consent Calendar – 7I_ TO: City Council DATE: November 1, 2016 SUBJECT: 2017 Legislative Agenda – Adopt SUMMARY: Each year the City of Kent develops a State Legislative Agenda. Department directors work together with the government affairs manager and lobbyist to determine the positions that are most important to bring to the attention of the Washington State Legislature. These are then compiled in the form of a Legislative Agenda which is reviewed by the Mayor and Chief Administrative Officer and then transmitted to the Council for final review and adoption. Kent partners with the State in the delivery of criminal justice, community and human services, flood protection and other services. However, the City has a limited number of revenue sources available to mitigate impacts of budget reductions at the state level. Our priorities in the upcoming session include the protection of Streamlined Sales Tax payments and other state-shared revenues with a combined annual impact of approximately $10 million. Providing needed infrastructure improvements necessary to help secure a YMCA in Kent, as well as retaining the jobs and economic benefits derived by the presence of the corporate headquarters of Blue Origin, are also among Kent’s top priorities. It is clear we will once again need an aggressive and effective lobbying effort during the 2017 legislative session by all elected leadership of Kent. Only by working together will we be successful. The attached legislative priorities reflect these objectives. EXHIBITS: 2017 Legislative Agenda RECOMMENDED BY: Operations Committee YEA: Ralph, Boyce, Thomas NAY: BUDGET IMPACTS: None MOTION: Adopt the city of Kent’s 2017 state legislative agenda. This page intentionally left blank. City of Kent 2017 State Legislative Agenda The City of Kent’s 2017 State Legislative Agenda is structured as follows: 1. The “Top-Priority” issues are the primary focus of Kent’s advocacy efforts. 2. “Key Issues” will also be a top focus of the City’s advocacy time and energy. 3. The “Support/Oppose” items, while important, will be led by others. Kent will join in strongly supporting or opposing legislative issues with potential to impact the City. City of Kent TOP PRIORITIES Kent urges lawmakers to protect state-shared revenues that are vital to helping cities meet their obligations. These include liquor, marijuana, and municipal criminal justice assistance revenues; and particularly Streamlined Sales Tax (SST) Mitigation payments – which is a critical $5 million-a-year component of the City’s general fund. Kent also supports: • Modification of property tax statutes to tie annual growth to an inflationary index rather than to a 1 percent limit that prevents cities from keeping up with year-to- year service delivery cost increases. • Gradually restoring liquor revolving account (“liquor profit”) revenues that were capped in statute in 2012. The City supports targeting 60 percent of restored revenues toward criminal justice/public safety needs. • Early Action Appropriation ($2.4 million) for Basic Law Enforcement Academy Training, a critical allocation in order for Kent to hire/train 16 new officers in 2017. Capital Budget funding for an East Hill YMCA - Kent and the Greater YMCA of Seattle will request $3 million for parks-related capital improvements associated with bringing the YMCA to Kent. This new YMCA will be the only community center on Kent’s East Hill, where about 80 percent of Kent residents live. The site for the future YMCA is nestled between Morrill Meadows and East Hill Parks. Morrill Meadows, the larger of the parks, is extremely popular despite having several amenities that are at or near the end of their useful life. East Hill Park offers few recreational opportunities and is sorely under-utilized. The funding, if approved, will help pay for a relocated sport court, playground and off-leash dog park; parking; picnic areas; trails and other amenities. The renovation will not only accommodate the new YMCA, but will allow the two parks to function much more efficiently as one expanded and improved community park. Floodplain, habitat and drainage improvements to reduce flooding near the corporate headquarters of Blue Origin - Kent is requesting $5 million for a series of floodplain, habitat, and drainage enhancements in the area around 76th Avenue S. and S. 212th Street. Just as importantly, this project will stabilize a critical cross-section of the Green River Valley and prevent frequent flooding that adversely impacts the city and the region as a whole. 2 City of Kent – 2017 Legislative Agenda Key Issues at a Glance Lower Russell Road Levee improvements/park relocation/public access - Kent joins King County in support of a $5 million request by the King County Flood Control Zone District (KCFCZD) to both improve and strengthen the Lower Russell Road Levee on the Green River and to accommodate habitat restoration, Van Doren’s Landing Park relocation, and public access improvements. With an overall cost of $44 million, state budget earmarks and grants will offset approximately one-third of the cost. Funding for gang intervention, gang data-base training, data collection on juvenile firearms offenses - In partnership with the Washington Association of Sheriffs and Police Chiefs, Kent will pursue $750,000 for training and data-entry work associated with a statewide criminal street gang data-base ($500,000, one-time); ($150,000, one-time) for collecting and coordinating data associated with juvenile gang and firearm offenses; and a $100,000 increase per year ($1.2 million/biennium – ongoing) for the gang prevention and intervention program administered by the Juvenile Rehabilitation Administration. Kent will support law enforcement, local government, and crime victim advocacy groups to advance a technical fix to RCW 9A.88.110 to enable law enforcement agencies and prosecutors to keep using an important tool in the fight against human trafficking - Specifically, Kent has used “Back Page” advertisements to establish decoy stings against perpetrators who patronize prostitutes and build human trafficking rings. The decoy stings have been very effective, but the fix in law is needed to ensure that offenders can be prosecuted based on both the location of where they triggered the prostitution/trafficking act and where the incident occurred. Protect Fire Insurance Premium Tax Distributions - Kent receives Fire Insurance Premium Tax Distributions from the state’s Operating Budget to assist with LEOFF 1 medical needs. These distributions, which go to 44 cities overall, represent a critical $220,000-a-year source of funding and are important as the City addresses an overall unfunded liability of over $25 million in the LEOFF 1 system. 3 City of Kent – 2017 Legislative Agenda “Support/Oppose” & “Track/Monitor” Affordable Housing/Homelessness Prevention Kent will actively seek out ways to extend and enhance existing funding sources and add new tools to help communities add affordable housing units to address a growing homeless population. Specifically, the City will: • Support extending and increasing the Document Recording Fee on housing transactions that funds homelessness and housing programs at the local level; • Support a $200 million request for the Housing Trust Fund in the 2017-19 Capital Budget; • Support the inclusion of “1115 Medicaid Waiver” funds for supportive housing in the 2017-19 Operating Budget; Budget and Fiscal Matters • Kent will closely track and monitor any legislative initiatives to merge the Law Enforcement and Firefighters’ Plan 1 (“LEOFF 1”) and the Teachers’ Retirement System Plan 1 (“TRS 1”). If merger legislation or budget initiatives are introduced, the City urges that they be structured to protect underlying LEOFF 1 funding and assist cities with LEOFF 1 medical costs. Criminal Justice/Law Enforcement/Public Safety/Courts • Support initiatives to more adequately fund and manage mental health challenges, including beds and facilities that can treat and house those with mental illness and chemical dependency issues; • Support legislation that makes a fourth Driving Under the Influence offense a felony; • Express strong concerns with “Justice Reinvestment Initiative” legislation that would put new resource and law enforcement burdens on local communities; • Oppose legislation that weakens civil forfeiture authority used by law enforcement to seize drugs and property when/where appropriate; • Support legislation enabling law enforcement agencies to terminate officers for breaches of honesty and professional conduct; • Kent will closely monitor a study of how the state could potentially implement a statewide relicensing program for those who have committed Driving While License Suspended offenses, so long any program does not cancel out successful relicensing and payment plans – or absolve drivers of insurance requirements in individual jurisdictions; • Kent joins District and Municipal Court Judges in support of funding for Court Management System computer upgrades. Economic Development/Infrastructure • Kent supports a bill to increase per-application and overall-funding caps for the “Main Street” program; • Kent supports legislation authorizing Public Facilities Districts to utilize sales tax credit financing authority in law for up to 35 years (vs. the current 20-year limit); • Kent is prepared to support proposed legislation to re-establish a statewide tourism and marketing program to help Washington compete on more even footing with other states; • Kent supports Capital Budget funding and grants for stormwater, including initiatives to make the Model Toxics Control Act account more sustainable and less prone to revenue spikes and reductions; 4 • Kent supports grant programs such as the Washington Wildlife and Recreation Program, Youth Athletic Facilities (YAF), Safe Routes to Schools, Bicycle- Pedestrian grants, etc. • Kent is prepared to support initiatives to re-establish state funding and partnerships for economic development incentive programs such as the Local Revitalization Financing program or the Local Infrastructure Assistance Tools program. • Kent supports expanded use of “Small Works Rosters” to do small-scale infrastructure and public works jobs in-house; • If others bring forward pilot legislation to allow digital billboards to be placed on properties in close proximity to state highway corridor rights-of-way, Kent will support it. Environment/Natural Resources • Kent supports legislation to expand the “Product Stewardship” program – specifically for prescription drugs and certain types of paints; • Kent supports a request by the Department of Ecology to restore the litter prevention campaign, including the litter hotline (1-866-Litter1). Land-Use/Growth Management Act • Kent will support requests by the Departments of Ecology and Commerce to continue providing assistance grants for Shoreline Master Program and Growth Management Act plan updates. Kent would like to see more flexible use of these dollars for plan update needs; • Kent supports efforts to streamline the State Environmental Policy Act, including efforts to expand infill exemptions. Local Government • Kent supports updates to the Public Records Act (PRA), particularly with respect to providing Alternative Dispute Resolution to settle conflicts over burdensome requests; establishing a cost recovery mechanism for processing electronic records requests; and making statutory changes around what constitutes an “identifiable” record(s) for purposes of PRA responses – so that requests for ‘any and all’ records would not be considered a legitimate request. • If others bring forth legislation to authorize cities and counties to use the same national background check data that is already available to Parks Districts, Kent will support it. Current law affords law enforcement the ability to use this national background check data-base, but it is not available to other city and county departments which hire people to work with youth and vulnerable adults; Human Resource Issues • Kent will join the Association of Washington Cities and business organizations to oppose legislation that would add new costs and requirements to employee benefit programs without accompanying funds; • Kent will join others in opposing legislation that would expand “presumptive disease” laws and definitions in the area of Workers’ Compensation claims; • Kent would oppose measures that would result in increased employer/employee pension rates. Transportation • In the event the Freight Mobility Strategic Investment Board and other stakeholders submit a list of priority freight projects for the 2017-19 Transportation Budget, Kent would support the inclusion of 212th Street/BNSF grade separation funds; • Kent is prepared to oppose any “orphaned roads” legislation that would allow King County to unilaterally offload road maintenance costs onto cities. Rather than 5 legislation, there should be a process between the county and affected cities on how to deal with “islands” of unincorporated areas that are surrounded by cities. 6 Agenda Item: Consent Calendar – 7J_ TO: City Council DATE: November 1, 2016 SUBJECT: 2016 Third Quarter Fee-in-Lieu Funds – Accept SUMMARY: Between July and September 2016, the city of Kent received a total of $5,700 from the following developer, who voluntarily paid a fee-in-lieu of dedicating park land to mitigate the development of single-family homes in a local subdivision. These funds will be held in a reserve account for capital improvements at Lake Fenwick park and must be expended within five years. • Ghenadie Tomescue: Subdivision into 2 lots at 4418 South 272nd Street; $5,700 at Lake Fenwick Park EXHIBITS: Copy of Revenue Report RECOMMENDED BY: Parks and Human Services Committee YEA: Fincher, Higgins, Budell NAY: BUDGET IMPACTS: Revenue and expense impact of $5,700 to the Community Park Reinvestment Program budget. MOTION: Accept $5,700 of fee-in-lieu funds, amend the Community Parks Reinvestment Program budget, and authorize the future expenditure of these funds for capital improvements at Lake Fenwick park. This page intentionally left blank. This page intentionally left blank. Agenda Item: Consent Calendar – 7K_ TO: City Council DATE: November 1, 2016 SUBJECT: Reallocation of First Quarter Fee-in-Lieu Funds – Approve SUMMARY: On March 5, 2013, city council accepted $8,175 in fee-in-lieu funds from Schneider Homes. At that time, the funds were allocated for expenditure at 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 February 21, 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, including for the replacement of the floating dock at Lake Meridian park, where these funds can still be used to benefit the City and the Schneider Homes project. We request that the funds dedicated to Springwood Park in 2013, be reallocated to the Lake Meridian Dock Replacement project. EXHIBITS: Copy of City Council acceptance, copy of revenue report RECOMMENDED BY: Parks and Human Services Committee YEA: Fincher, Higgins, Budell NAY: BUDGET IMPACTS: Expense impact of $8,175 to the Community Parks Reinvestment Program budget. Revenue impact of $8,175 to the Lake Meridian Dock project budget. MOTION: Approve the reallocation of $8,175 of fee-in-lieu funds, amend the Community Parks Reinvestment Program budget and the Lake Meridian Dock budget, and authorize the future expenditure of these funds for capital improvements at Lake Meridian Park. This page intentionally left blank. OTHER BUSINESS This page intentionally left blank. BIDS This page intentionally left blank. REPORTS FROM STANDING COMMITTEES, COUNCIL, AND STAFF A. Council President B. Mayor C. Administration D. Economic & Community Development E. Operations F. Parks & Human Services G. Public Safety H. Public Works I. Regional Fire Authority J. Other K. Other This page intentionally left blank. Page 1 of 9 OFFICE OF THE MAYOR Derek Matheson, Chief Administrative Officer Phone: 253-856-5700 Fax: 253-856-6700 Address: 220 Fourth Avenue S. Kent, WA. 98032-5895 DATE: 11/01/16 TO: Mayor Cooke Councilmembers FROM: Derek Matheson, Chief Administrative Officer SUBJECT: CAO Report for Tuesday, November 01, 2016 The Chief Administrative Officer’s report is intended to provide Council, staff and community an update on the activities of the City of Kent. ADMINISTRATION • The mayor and police chief attended the King County Council’s budget meeting in Kent on Tuesday, October 18, to advocate for continued weekday bookings at the Maleng Regional Justice Center and other criminal justice-related programs. • We have tentatively scheduled a joint workshop of the city council and Parks & Recreation Commission on Tuesday, November 29, to discuss the YCMA / Morrill Meadows Park / East Hill Park project. The workshop would occur before or after the budget workshop if we’re still working on the budget at the end of November. • The CAO met with the Des Moines’ new city manager in mid-October. Michael Matthias was previously the assistant city manager for economic development. They talked about West Hill crime and the Midway Subarea Plan, among other topics. • The CAO has begun the 2016 department director evaluation process. Thank you to the councilmembers and staff members who have provided input. • Kim Komoto, the new City Clerk started on October 17. Kim and her staff are currently evaluating all of the work in the department and are working together to get organized so that in the near future they become a well-oiled machine! • Kent4Health is preparing for the free ShoWalk indoor walk at ShoWare, which begins Monday, November 14 and runs through the end of May. Pam Clark is providing volunteer training at ShoWare in early November. Walks will be on Mondays and Wednesdays from 9-11 a.m. This will be the seventh year of ShoWalk. • Kent4Health is partnering with SeaMar Community Clinic of Kent and Velocity Taekwondo and Fitness Center to offer free Zumba to the community and especially SeaMar’s patients. The class will be on Tuesday evenings from 5-6 p.m., starting November 15 at the Velocity gym. • As of November 1, the City will have the new KentWA.Gov website and hope visitors will find it easier than ever to connect with City Hall and find the information they need. The Page 2 of 9 experience will be smoother when accessing the site via smartphones and tablets and the new layout is friendly, interactive, and fast. Residents are asked to take a quick and easy survey to share their impressions about the site. With feedback, we can continue to improve the site and make sure it works everyone. Visit KentWA.gov. • Rainier View Estates neighborhood, approximately 100 homes located off of 132nd Avenue SE and 259th Place, has started a conversation with Kent’s Neighborhood Program about the process of becoming a formally recognized neighborhood. EMERGENCY MANAGEMENT • Kent OEM hosted a shelter operations/setup exercise on October 5 at Kent Memorial Park. Approximately 15 people from the City participated in the training which included a brief overview of shelter operations, forms that are used and procedures. A shelter setup was then completed using supplies that are stored in a shelter trailer which OEM has purchased. This training was very successful with many take-a-ways and lessons learned. This exercise will now be an annual training sponsored by OEM. All City staff are encouraged to take this training. • The annual earthquake exercise was held this year on October 20 at 10:20am. All City facilities and the Kent Regional Fire Authority went through their evacuation process, roll call was taken and reports were forwarded to their Department Operating Center (DOC). The DOCs then filled out a Response Capability Assessment (RCA) form and turned them into the Kent Emergency Coordination Center (ECC). RCA forms give detailed information regarding staff accountability, damage to building, phone numbers, DOC manager, and pertinent information for the ECC. All RCA’s were forwarded to the Kent ECC at a 100% success rate! • Following the earthquake exercise, Kent OEM hosted a flooding tabletop exercise which included personnel from Police, Public Works, Admin, Parks, Fire and OEM. This was a tabletop walk-through to discuss the responsibilities and plans in place during a flood event. This is an annual drill required to ensure our City’s CRS (Community Rating System) remains at level 6 which gives our community a discount on their flood insurance rates. FINANCE • November begins the next phase of finance’s operating cycle which is year-end 2016. Staff is preparing for and will be providing trainings in early November for city staff involved in the year-end process. There are several changes to how we will process year-end including implementing a 13th-month accounting period. • Finance is working with Information Technology (IT) on the creation of an Information Technology governance board planned to be established in early 2017. The governance board will help to establish procedures, structures, and behaviors used to recommend, manage, and control the deployment of IT resources to the highest area of need for the City. Page 3 of 9 HUMAN RESOURCES • Benefits o The health care rates for 2017 are being finalized. o Staff is negotiating with Lifewise for the City’s 2017 Stop/Loss insurance coverage. • Community Outreach Analyst Johnetta Rowsey participated in the University of Washington’s Job Fair on October 27 and will be part of a panel to share the City of Kent Parks and Recreation Department activities that are available for people with disabilities. • KPOA healthcare negotiations were held on the morning of October 25, with Teamster negotiations held that same afternoon and AFSCME negotiations on Wednesday, October 26. • Recruitment o The first round of Parks Director interviews were held on Friday, October 21. Six candidates were interviewed by two panels, including Mayor Cooke, Derek Matheson, representatives from all divisions of the Parks, Recreation, and Community Services Department and Human Resources. HR and Karras Consulting are conducting background investigations on two candidates. Final interviews will be held on Thursday, November 10. o Staff is scheduling entry level police department interviews for oral boards on November 1-3. o The records specialist position opened to the public on October 24 and the civil legal secretary position opened as well. Both close on November 2. o The project manager-business analyst position closed on October 24 and phone screens are scheduled for next week. o The Civil Service Commission meeting was held on Wednesday, October 26. o Interviews will be held on Tuesday for the administrative assistant I position in Economic and Community Development; Recruitment Analyst Stephanie King will also be administering a computer skills test to the candidates the same day. o Interviews will be held on Tuesday for the maintenance worker III- sewer vactor operator position in Public Works. o Interviews will be held on Tuesday and Wednesday for the parks program assistant. o Job vacancies to be posted this week include land survey technician, design engineer II, office technician III (PW) and fleet maintenance assistant I. • Risk Management o Staff is finalizing liability reinsurance and excess worker compensation coverage applications for 2017. Rates may increase on both programs due to worker hour increases. o The City’s flood insurance has on selected buildings been renewed at the same premium as last year. INFORMATION TECHNOLOGY • Information technology (IT) supported the Police department in the buildout of their new East Hill substation. IT worked in partnership with a vendor installing an on- premise security camera system, as well as four new PCs to assist officers in report writing and evidence management. Page 4 of 9 PARKS, RECREATION, AND COMMUNITY SERVICES • Green Kent Day was held last Saturday, October 22, at Morrill Meadows Park. There were 117 volunteers who removed 40 yards of invasive plants, planted over 100 native plants and spread 20-yards of mulch. Lunch was graciously provided by Farrington Court. • Recreation o The 2016-2017 Spotlight Series kicked off on Saturday, October 15, with a theater performance of “The Complete History America (abridged)” by The Reduced Shakespeare Company. The severe weather warnings for the weekend significantly impacted attendance, but an enthusiastic crowd of 113 braved the elements to attend the show. o The handcrafted, oil-stained wood mosaics of Naoko Morisawa and the manipulated photos of Ron Simmons are on display in the Centennial Center Gallery. The show opened on September 9 and runs through October 31. o Kent Creates, the Kent Arts Commission’s new web platform for sharing creative pursuits of all kinds, was launched this fall with an inaugural exhibit to populate the site with content. More than 40 artists have submitted work, which is published on the site. A public launch will be implemented as soon as minor tech glitches have been resolved. • Staff from Recreation, Human Services and Police along with Mayor Cooke hosted the Youth Service Providers event on October 10 at the Kent Parks Community Center. Over 50 people from 28 organizations that provide youth services and activities attended and we have built a distribution list of over 75 people from 40 organizations serving youth in Kent! Attendees learned about other program services and activities provided in the community and had small group discussion to help guide the development of a youth initiative in Kent. POLICE • Shane Rose is starting November 1 as an Entry Level Police Officer. • Significant crime activities/arrests/investigations o On October 12, officers were serving a search warrant on Jason Ave North when the suspect came to a door with a gun. Officers attempted to get the suspect to surrender but ultimately engaged in gunfire. Suspect was airlifted to Harborview Medical Center where he later succumbed to his wounds. No officers were injured. o On October 21, we responded to a shooting at Cathay Bank (180th/East Valley) involving a racer group. One juvenile male 15-years-old was shot in the upper right chest by an unknown male subject. The gunshot was a through and through and the victim is at Harborview and expected to live. We did not get great suspect information or an associated vehicle. All we know is there was some type of altercation between the two before the shooting. Not many witnesses hung around to provide details. One casing was recovered. o On October 25, we shut down a Public Nuisance residence at 745 1st Ave North. This was a long time flop house for drug activity, which has no water service (no flushing toilets), garbage and general nefarious activity at all hours of the day. This caused a significant impact to the comfort, peace, safety and repose of the North Park residents. The owner was arrested for Public Nuisance last week. Yesterday in court, she agreed to vacate the house for 12-months and signed a trespass Page 5 of 9 agreement with Kent PD. As a result, all of the occupants left the property, animal control took custody of three dogs and trespass warning stickers were posted. We also facilitated a civil standby, so the owner could collect her things from the Nuisance Property. On October 26, permanent signs were posted and two more persons were issued warnings to leave. By close of business October 27, the residence was boarded up and a Kent jail work crew cleaned up all of the trash off the exterior of the property. o A Kent School District Safety officer was surveilling the school cameras at Kent Meridian High School and he saw the passing of what he believed to be a firearm and notified police. Police were able to contact a 16 year old male and the vehicle he was associated with. A gun was recovered that had been reported stolen out of Kirkland. We likely prevented a school shooting. o On October 22, at approximately 7:47 p.m. we responded to an Armed Robbery at O'Reilly Auto Parts located at 10105 Se 256th. We were advised one masked male entered the store with a gun and demanded money from the till. The suspect was described as a male, approximately 5'4" tall, wearing a blue hooded sweatshirt and a black mask. He was reported to have left southbound on 101st after stealing approximately $160 dollars in cash. A K9 track was attempted with negative results. No victim employees were injured. Suspect is outstanding. • Major emphasis patrol o Last Saturday, Kent PD hosted Operation Cross Country, day three. This operation was the 10th year of the FBI’s nationwide operation focused on recovering juvenile sex trafficking victims. The first two days of the operation consisted of operations in Tukwila, Bellevue, and Everett, and despite contacting over 30 females, zero minors had been recovered. Over 30-task force members, advocates, analysts, and officers assisted with the operation in Kent on Saturday. We contacted ten females in the first 6 hours. Five of these females were juveniles. We arrested one trafficker, who is being charged with two counts of promoting commercial sex abuse of a minor and is being held at the RJC on $250,000 bail. The recoveries resulted in three new juvenile sex trafficking cases, and we are in the process of identifying several other victims. Every juvenile that was recovered provided taped statements and were either released to parents, CPS, or Juvenile Hall. o The Special Investigations Unit conducted an operation to lure in and arrest customers of Prostitution. We arrested five John’s and per the Prostitution laws, impounded all five of their vehicles. • Events and awards o Kent Officers volunteered their time to participate in the Tip a Cop Event on Saturday, October 22 at Kent East Hill Red Robin. They were able to raise $3,592.42 for Special Olympics. o The Community Education Unit hosted a Prescription Takeback Day on Saturday, October 22. We collected a total of 306 pounds! Page 6 of 9 PUBLIC WORKS • Design o 224th St Phase 1 – All documents have been submitted to WSDOT with additional information forwarded to the Corps of Engineers on October 19. o 224th St. Phase 2 – 30% design and roadway right-of-way plans are being prepared. Staff met with Larry Fisher from WA State Dept of Fish & Wildlife on October 25 to discuss the Garrison Creek crossing. o 228th/UPRR Grade Separation – HDR is working on final design of bridge and walls. Road was re-opened on October 21 as scheduled. An appraisal is being prepared for Floform easement. Meeting with Pac Metals owner Gull Oil was held on Tuesday. A follow-up meeting is scheduled for next week to include tenant. Staff is working with utility companies on relocations. o Briscoe-Desimone Levee – The Reach 1 mitigation planting contract was awarded to Watershed Environmental Solutions, Tumwater, WA. o 132nd Ave Pedestrian Improvements – Working with Transportation Dept. and ECD on complete streets checklist. Preparing project management plan and schedule. Letters to property owners requesting permission to survey on their property were sent out last week. o 277th St Auburn Project – Reviewed the permit application from Auburn for installation of wetland fencing and requested revisions. o 228th Bikeway – Bike lane along south side of 228th between West Valley Highway and Interurban trail. Final agreement being prepared; final execution is pending acquisition of DWF property on 228th. o 212th at 72nd Ave Concrete Intersection – Project scoping meeting was held on September 13. Working on Project Management Plan (PIP) and estimates. o E Valley Highway asphalt overlay project – 180th to 196th – Project scoping meeting was held on October 10. Advance water main and sidewalk repairs are to be done in 2017 and overlay work is to be done in 2018. o Linda Heights Pump Station – Working on consultant selection. • Survey o Topographic Mapping: Kent Springs & Reith Road P4 Generators o Construction: 228th Grade Separation o Water Asset Mapping - Meters o Right of Way: 228th/224th E. Leg Phase II, Mill Creek Rehabilitation • Construction o 72nd Ave Extension: The final bridge abutment concrete pour is complete and forms are being stripped. Backfill of the abutments and site grading will take place as weather permits. Bridge girder erection is currently scheduled for November 7. o James St. Pump Station: The pump station is operational; construction on 2 of the 3 equipment shelters is complete. Moving forward with changes to the generator shelter roof and the addition of a catwalk for access to the generator. o James Street Improvements – Watermain and Landscaping: Planting / landscaping in the planters along James St is ongoing for the next several weeks. Page 7 of 9 o Kent Regional Trails Connector: Trail paving is complete and Interurban Trail is now open to users without disruption. Construction of the pin pile boardwalk near 72nd Ave is underway. Electrical work for pedestrian crossings at 64th, 68th and 72nd will continue for the next several weeks requiring intermittent lane closures at each location. o Mill Creek Side Channel / Leber Homestead Property: Repaving of S 262nd Street leading into the jobsite has been delayed due to weather and scheduling issues with the paving contractor. o Pacific Highway Median Planting Project: Planting in the islands is ongoing and currently approximately 50% complete. Lane restrictions will be implemented for the duration of this work. o 1st Ave N Improvements – W. Smith St to W. James St: Final road striping layout with the new parking stalls remains to be completed and will be scheduled as weather permits. 1st Ave is open to traffic and will remain so with only brief interruption to complete the aforementioned striping work. o 1st Ave S Drainage Improvements: The final lift of paving was scheduled for October 27, weather permitting. o S 228th St Grade Separation at UPRR – Pier 2: Shaft installation is complete and 228th was opened to traffic the afternoon of Friday October 21. o S 212th Erosion Repairs: Erosion repair work will be completed today; the contractor will be demobilized by the end of the week. o 108th Ave SE & SE 208th St Intersection Improvements: This contract has been executed with Road Construction Northwest of Renton, WA. The preconstruction meeting for this project was Thursday, October 27. o Rainier Pond Development is continuing with their concrete wall construction and utility work on SE 248th St between 120th Ave SE and 124th Ave SE. One-way alternating traffic will continue throughout the required frontage construction for worker and public safety. Page 8 of 9 • Transportation o Councilmember Ralph and staff represented the City of Kent at the SR509/SR167 joint executive committee meeting to tour gateway projects. Councilmember Ralph informed the executive committees about the importance of the SR509 project to Kent. Throughout the tour, it was evident that improved connections between Kent and the Ports of Tacoma and Seattle are critical to the region. o Staff is currently reviewing proposals for a conceptual design of a roundabout at 4th Ave and Willis St. o Traffic signal techs completed bi-annual inspection of all 119 traffic signals in the city. A list of needed maintenance items is being compiled. o Annual street light inspection has been completed and faulty lights will be repaired by the City’s consultant/contractor as the final phase of the LED street light replacement project. • Environmental o Engineering Technicians Stephen Lincoln and Chris Wadsworth are making final edits to 90% plans and special provisions for the Upper mill creek dam improvement project with the goal of sending them out for review early next week; the project will be constructed in 2017 and will increase the storage capacity behind the dam by approximately 50%. o Civil/Environmental Engineer Richard Schleicher is working on edits to conceptual alternative cost estimates for levee improvements along Signature Pointe. The King County Flood Control District is working through their budget process which currently includes funding to begin analyzing the needed levee improvements. o Environmental Supervisor Shawn Gilbertson and Environmental Conservation Analyst Laura Haren presented the new surface water design manual to the Land Use and Planning Board on October 24. The manual will be reviewed by the State as well as the Economic and Community Development and Public Works Committees and City Council prior to adoption. o Environmental Engineering Manager Mike Mactutis met with King County, the Corps of Engineers and NOAA staff regarding Howard Hanson Dam flood preparations for this coming winter season. The Howard Hanson Dam reservoir is fully usable and the operation is expected to be routine. o Environmental Engineering Site Manager Matt Knox provided a tour of capital projects to the King Conservation District staff of projects they have assisted in funding. • Streets o Street maintenance and concrete crews are prepping and pouring the sidewalk on Meeker Street west of Russell Road and performing sidewalk inspections citywide. o The street maintenance team continue with sidewalk inspections citywide and are doing hot patch work on 76th south of 212th and on Summit Ave south of James Street. o Vegetation crews continue the Leber fish channel plantings; shoulder/ditch mowing on the East Hill and Valley areas and normal pond maintenance. o Vegetation crews are mowing 132nd from 240th to 208th, 132nd from 208th to Soos Creek Trail, 132nd from 208th to Soos Creek Trail, Green River Trail, 124th from Page 9 of 9 192nd to 208th, 116th from 208th to 240th, 216th from 118th to 124th, Reiten Rd. and the side streets on Scenic Hill. o The signs and markings crew will be removing thermoplastic crosswalks on 216th and 64th northbound and southbound. Crews will continue removing thermoplastic crosswalks throughout the city. o Litter crews continue to remove illegally mounted signs, picking up debris from the roadway and removing illegal dumping sites. • Water o The water division experienced a well pump or motor failure at the East Hill well facility. The well consists of a submersible pump and 250 horsepower motor; approximately 225 ft. deep. This is the water systems third largest producer and supply’s domestic and fire protection supply for the East Hill portion of our system. Crews are working on removal and repair. Our supply from Tacoma Water’s regional water supply system was increased until repairs are made. o Washington Surveying and Rating Bureau (WSRB) completed an evaluation of the fire protection capabilities of our community as they relate to fire insurance rating. Water supply accounts for 35% of the score in this rating. A protection Class (PC) 3 rating will apply to dwelling and commercial properties located in Kent as a result. The purpose of the evaluation was to gather information that could be used to develop fire insurance rates or loss costs. Overall the water system scored well and staff came away with recommendations to help raise the bar for the next evaluation in five years. • Utilities o Sewer: Vactor and TV truck cleaning and inspecting lines on 209th to 216th and 37th Pl to Frager Rd.  Tech crew will be changing actuators at Horseshoe Pump Station.  Crews will also be doing change outs in the North Valley. o Storm: Winter prep on various bridges throughout the City.  NPDES - catch basin assessments on 254th and 45th, with Vactor trucks pumping and cleaning out catch basins on 68th and 190th, East Valley Highway and 192nd, 85th and 198th.  Checking in on storm hot spots throughout the city due to the rain. • Fleet/Warehouse o Radio shop is programming radios for trucks that haul sanders and plows and testing trucks that already have them installed. o Fleet services continues scheduled and non-scheduled general maintenance and repair, taking vehicles out of service to get them ready for December auction and doing miscellaneous repairs and installing a new direction stick on the Traffic Signals lift van. o Warehouse continues work on the Warehouse/Radio Shop remodel and is obtaining bids to replace gas detectors. # # # This page intentionally left blank. EXECUTIVE SESSION A. Property Negotiations, as per RCW 42.30.110(1)(b) B. Potential Litigation, as per RCW 42.30.110(1)(i) ACTION AFTER EXECUTIVE SESSION