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HomeMy WebLinkAboutCity Council Meeting - Council - Agenda - 4/21/2020 KENT CITY COUNCIL AGENDA Tuesday, April 21, 2020 7:00 PM Chambers Due to COVID-19 and Health Safety Requirements, and by Order of the Governor, this is a remote meeting. A live broadcast is available on Kent TV21, www.facebook.com/CityofKent, and www.youtube.com/user/KentTV21 To listen to this meeting, call 1-888-475-4499 or 1-877-853-5257 and enter Meeting ID 929 9869 1211 Mayor Dana Ralph Council President Toni Troutner Councilmember Bill Boyce Councilmember Marli Larimer Councilmember Brenda Fincher Councilmember Zandria Michaud Councilmember Satwinder Kaur Councilmember Les Thomas ************************************************************** COUNCIL MEETING AGENDA - 7 P.M. 1. CALL TO ORDER / FLAG SALUTE 2. ROLL CALL 3. AGENDA APPROVAL Changes from Council, Administration, or Staff. 4. PUBLIC COMMUNICATIONS A. Public Recognition i. Councilmember Dunn's State of the County Briefing B. Community Events C. Public Safety Report 5. REPORTS FROM COUNCIL AND STAFF A. Mayor Ralph's Report B. Chief Administrative Officer's Report C. Councilmember's Reports City Council Meeting City Council Regular Meeting April 21, 2020 6. PUBLIC HEARING 7. PUBLIC COMMENT The Public Comment period is your opportunity to speak to the Council and Mayor on issues that relate to the business of the city of Kent or to agenda items Council will consider at this meeting. Comments that do not relate to the business of the city of Kent are not permitted. Additionally, the state of Washington prohibits people from using this Public Comment period to support or oppose a ballot measure or candidate for office. If you wish to provide comment to the Mayor and Council at this meeting, please contact the City Clerk by 4 p.m. on the day of the meeting at 253-856-5725 or CityClerk@KentWA.gov. When called to speak during the meeting, please state your name and city of residence for the record. You will have up to three minutes to provide comment. Please address all comments to the Mayor and Council as a whole. The Mayor and Council may not be in a position to answer questions during the meeting. Alternatively, you may email the Mayor and Council at Mayor@KentWA.gov and CityCouncil@KentWA.gov. Emails are not read into the record. 8. CONSENT CALENDAR A. Approval of Minutes 1. Council Workshop - Workshop Regular Meeting - Apr 7, 2020 5:00 PM 2. City Council Meeting - City Council Regular Meeting - Apr 7, 2020 7:00 PM 3. Committee of the Whole - Committee of the Whole - Regular Meeting - Apr 14, 2020 4:00 PM B. Payment of Bills C. Targeted Residential Investment Program Resolution of Intent - Adopt D. Set May 19, 2020 as the Date for the Public Hearing on the Ordinance Adopting the Targeted Residential Area Investment Program - Authorize E. Reappointments to the Kent Bicycle Advisory Board – Confirm F. Mill Creek Reestablishment Mitigation Property Purchase - Authorize G. Partnering and City Services Agreement and Task Order 1 Between Sound Transit and the City of Kent for the Operation and Maintenance Facility - Authorize H. Set May 5, 2020 as the Date for the Public Hearing on the City of Kent's Proposed Ordinance Concerning the Hosting of Homeless by Religious Organizations - Authorize 9. OTHER BUSINESS 10. BIDS A. Kent Correctional Facility Plumbing Project Bid - Award B. 2020 Plastic Markings Bid - Award 11. EXECUTIVE SESSION AND ACTION AFTER EXECUTIVE SESSION City Council Meeting City Council Regular Meeting April 21, 2020 12. ADJOURNMENT NOTE: A copy of the full agenda is available in the City Clerk's Office and at KentWA.gov. Any person requiring a disability accommodation should contact the City Clerk's Office in advance at 253-856-5725. For TDD relay service, call the Washington Telecommunications Relay Service 7-1-1. Page 1 of 8 Administration • The Mayor’s Office continues to spend nearly all its time on the COVID-19 Coronavirus. We are actively working to address budget impacts and we face huge challenges to reduce our expenditures to align with our rapidly declining revenues. We also are starting to think about how to bring employees back into the office and/or back onto normal schedules once the Governor’s “stay at home” order lifts. Current Planning • Current planners responded to approximately 127 customer inquiries in the last three weeks. The inquiries range from simple zoning questions to complex discussions about developing property - callers include businesses who are interested in locating in Kent. • Current planning successfully held its first virtual subdivision hearing on April 1. Interested residents, as well as the Hearing Examiner joined via Zoom, with only the administrator on site. All pre-application meetings have been held via conference call this month, which is also working well. • Planners continue to review a variety of land use and development permits utilizing the new electronic process created by ECD in response to the COVID-19 crisis. Projects currently under review include several large subdivisions, a rezone request for a potential mixed-use development near the future Star Lake light rail station, a new 218-unit urban- style senior housing facility downtown, and several new industrial buildings in the valley. • Planners helped review several major code updates including the Construction Standards, Flood Hazard Regulations and a Zoning Code amendment related to emergency shelters for compliance with House Bill 1754. Economic Development • Economic development continues to monitor changes in relief programs and message Kent businesses on how best to access them. Staff are also organizing future webinars intended to go deeper into the impacts of COVID-19 on specific industries. • Economic Development are fielding questions from businesses on emergency funding or rules; and proactively checking in on businesses and developments to monitor for impacts and adjustments to future planning. • Economic development is planning to revise its scope for workforce resiliency in 2020 at the training center in Kent, consulting with important agencies in the field of manufacturing including AJAC, CAMPS, Impact WA, and the Port of Seattle. Development Engineering • Working with the developer of the Naden site to establish infrastructure improvement requirements and necessary utility extensions for the development of the site. • Reviewing and working with the Kent School District on multiple projects at multiple sites including Meridian ADMINISTRATION ECONOMIC AND COMMUNITY DEVELOPMENT April 21, 2020 5.B Packet Pg. 4 Co m m u n i c a t i o n : C h i e f A d m i n i s t r a t i v e O f f i c e r ' s R e p o r t ( R e p o r t s f r o m C o u n c i l a n d S t a f f ) Page 2 of 8 Elementary, Springbrook Elementary, KSD Academy (208th and 108th) and New Valley Elementary Sewer Extension. • Working with multiple divisions in ECD to review and approve permits for work deemed essential by the governor including power and communications projects in the right-of-way. • Continuing plan review on multiple larger development projects slated to begin construction in 2020. These include the redevelopment of a portion of the Boeing Space Center property, Alexan Gateway multi-family project at Military and 228th, and several distribution warehouse projects. • Key staff is working with Kelly Peterson on review and approval of multiple aspects of Sound Transit’s Federal Way Link Extension project. • Through the first quarter of 2020, Development Engineering has approved: - 77 Water and Sewer Permits - 230 Franchise Utility Permits - 9 Civil Construction and Grade & Fill permits • Through the first quarter of 2020, permits approved by Development Engineering have generated the following impact fees: - $230,268 Traffic Impact Fees - $459,769 Water System Development Charges - $161,257 Drainage System Development Charges Permit Center/Building Services • Building Services conducted 575 inspections in the last 30 days. • 124 new plans have been reviewed, along with 35 reviews completed for resubmittals. • COVID-19 is going to have a big impact on the city’s revenues, especially sales tax and B&O taxes. Finance provided an update on the budget on Tuesday, April 14. King County has provided an additional 30 days for homeowners to submit property tax. Taxes collected by lending institutions must be remitted on time if collected on time. Upon request, Department of Revenue will authorize an extension to remit sales taxes to the state to June 25. For those granted the extension, the sales taxes collected by businesses for activity during the months of March and April will be received by the city on July 31. The continued delays will add complexity in determining the true impacts of COVID-19 on the city’s budget. • Lavina Brennecke, Accounting and Reporting Manager, has accepted a position with the Puget Sound Regional Fire Authority to serve as their Budget and Accounting Manager. Her last day with the city will be Friday, April 24. Please join me in wishing Lavina great success in her new role. LCC & Recruitment are in all day HCMA meetings Monday – Friday. • Recruitment – Day 1 • Benefits – Day 2 • HCMA – Day 3 • Compensation – Day 4 • Learning – Day 5 Risk Management • As of April 13, we have processed a total of 24 COVID-19 related Unemployment claims. Drinking Water Hosted Solution (Watertrax) • Replace existing Microsoft Access based drinking water quality compliance database with an updated solution that enables field workers, managers, and external water quality labs to collect, analyze, and report drinking water quality compliance data for internal and external stakeholders including the Washington State Department of Health. TransformAP • Deploy a solution, TransformAP, that will enhance the way the city conducts its accounts payable process. TransformAP will provide a single system of record and improved audit controls. The current antiquated scanning hardware platform supporting this process is plagued by FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY 5.B Packet Pg. 5 Co m m u n i c a t i o n : C h i e f A d m i n i s t r a t i v e O f f i c e r ' s R e p o r t ( R e p o r t s f r o m C o u n c i l a n d S t a f f ) Page 3 of 8 systemic issues and poses a significant security risk. Information Technology operational support for March 01, 2020 to March 31, 2020 • Number of tickets opened – 587 • Number of tickets closed – 870 • Drafted a code amendment related to Latecomer Agreements, establishing a process by which a property owner can be partially reimbursed for the construction of utility or street improvements by property owners in the vicinity who benefit from these improvements and later develop their property. • Settled the city’s condemnation case concerning its need to acquire the Skyway Towing property to support improvements to the Milwaukee II Levee, a cooperative project between the city of Kent and the King County Flood Control District. The property’s agreed purchase price was $1,137,500, for which the city will be reimbursed by the Flood District. • Assisted city departments with several contracting issues that have arisen considering the COVID-19 emergency. • Established a process for issuing public notices in light of the Kent Reporter moving to online distribution only. • Addressed issues related to COVID-19 and Easter church services. • Researched and began drafting an ordinance for addressing House Bill 1754 regarding the hosting of the homeless by religious organizations. • Drafted resolution of intent and ordinance to begin process toward adopting a residential targeted investment program that will reinstitute the multifamily tax exemption for development in Downtown Kent and the Midway subarea. • Filed 149 criminal cases with the court between April 1 – April 13, 2020, which include in-custody and daily out-of-custody filings. • Reviewed approximately 297 hours of Body Worn Camera (BWC) footage. • Attended the in-court jail calendar on Mondays, Wednesdays and Fridays of each week. • Given proclamations from the Governor and the Kent Municipal Court, worked to change case approach in response to COVID-19 including: o Prepared all cases that were originally set for the May jury term to ensure they were immediately ready to proceed to trial when court resumes. o Answered emails, texts and phone calls from police officers, Kent Municipal Court, defense attorneys, and witnesses concerning case impacts due to COVID- 19. o Advised KPD on new case law and emergent issues regarding COVID-19. o Reviewed new legislation for KPD and made changes to applicable office policy and procedures. o Three prosecutors attended a DUI Therapeutic Court webinar on April 6 on how to handle DUI Court cases remotely during a shelter in order and reviewed NADCP COVID-19 operations resources. o Two prosecutors attended an in-person court meeting to discuss plans for re- opening Kent Municipal Court. • Held two criminal prosecutor team meetings, and conducted a remote code enforcement meeting via the Zoom platform. • Continued to assist the Clerk’s office with public records requests as needed, and Public Works, ECD, IT and Parks with high priority contracts and development projects, including property rights and access issues involving Naden Avenue. • Assisted the HR Department with several sensitive employment and labor related matters. Recreation • The 2020 Student Art Exhibit was on display from March 16-27. The annual exhibit displays the art of more than 650 students (elementary through high school) LAW PARKS, RECREATION, AND COMMUNITY SERVICES 5.B Packet Pg. 6 Co m m u n i c a t i o n : C h i e f A d m i n i s t r a t i v e O f f i c e r ' s R e p o r t ( R e p o r t s f r o m C o u n c i l a n d S t a f f ) Page 4 of 8 from 28 schools in 29 downtown businesses (both historic downtown and Kent Station). The Student Art Exhibit was one of the few spring programs that was able to proceed as planned despite Coronavirus cancellations, since it doesn’t involve bringing groups of people together. Staff worked to relocate and reassign schools due to business closures. Teachers and business owners were genuinely excited and thankful that the art went up. • The deadline for applications for the 2020 Summer Art exhibit was March 11. We received applications from 60 artists, up from 47 last year. Three professional artists will review the entries and select artworks for the show. While typically conducted in person, this year’s panel review will take place online to keep in accordance with the governor’s “stay home, stay healthy” order. The exhibit is scheduled to be on display in the Centennial Center Gallery from June 3 through August 19. Staff is exploring options for substituting with an online exhibit in the case of extended closures. • This theme seeks to inspire artists of all experience levels to submit creative works involving changing colors, patterns, scenes, or fashions. The top five submissions will receive featured status and a $200 honorarium each. www.kentcreates.com • As part of the Spotlight Series, Carlene Carter performed to a crowd of 238 (70% capacity) at Kent-Meridian PAC on February 28. • The final two Spotlight Series performances of the 2019-2020 season were cancelled due to the governor’s restrictions on gatherings of people. We Shall Overcome was scheduled for Friday, March 13 and Catapult Shadow Dance was scheduled for Thursday, March 19. Cultural Programs staff processed a total of 80 refunds for approximately 250 pre-sold tickets. • In addition to the public performances, educational outreach activities with both artists were cancelled. The Kent-Meridian combined choirs had worked for months in advance and were set to rehearse and perform several pieces with the We Shall Overcome performers. Catapult dancers were going to lead a shadow dancing workshop for approximately 30 students, including dancers from Allegro Performing Arts Academy and drama students from Kentwood High School. Cultural staff continues to work with grant funders to determine what will happen with grant funding that had been designated for these two performances and outreach activities. At the time of this report, we have received notification that we will still receive our $2,625 We Shall Overcome grant from ArtsWA and that it can be used as general operating support. Each performance had also received a $2,500 TourWest grant from WESTAF. We will likely reassign one of these grants to a performance in the fall of 2020, and are waiting to hear what can be worked out for the second grant. • Catapult – The Amazing Magic of Shadow Dance was slated to be the final performance of the 2019-2020 Spotlight Series on March 19. Unfortunately, the show was canceled. After having their tour cut short and their first run on Broadway canceled, Catapult generously made available a 20 minute live videotaped performance of the “Four Seasons” section of their show. We posted the recording, along with a brief tutorial on how to make shadow dancing shapes at home, on the Kent Arts Commission’s Facebook page. We also sent a link to the video to all patrons who had purchased a ticket for our Catapult performance. • Kent Kids’ Arts Day, the annual day of hands-on arts projects and performances for kids and families that was scheduled to take place at the Kent Commons on Saturday, March 14 was cancelled. This year would have marked the 33rd annual event and it was disappointing for staff, artists, and the public alike to see this event that has served Kent for more than three decades cancelled. Staff is working to see if some aspects of the event can be delivered online, such as how-to videos for arts projects kids and families can do together at home. • While the Senior Center has been closed, the custodial staff has done an amazing job cleaning the building including cleaning the 5.B Packet Pg. 7 Co m m u n i c a t i o n : C h i e f A d m i n i s t r a t i v e O f f i c e r ' s R e p o r t ( R e p o r t s f r o m C o u n c i l a n d S t a f f ) Page 5 of 8 furniture, polishing floors, every hard surface, etc.) Even the high beams were cleaned using the power lift! • With a strong commitment to the Meals on Wheels Program and ensuring no senior participant is hungry, the Senior Center team and volunteers have worked creatively every other Wednesday, packing 1,100 meals for distribution. A team of volunteer delivery drivers get the frozen meals safely to their destinations. The Meals on Wheels program has been revised to provide meal delivery every two weeks rather than the regular one-week process. Great team effort!! Volunteers call from home to organize the next round of deliveries. • Staff prepared buildings for closure effective Wednesday, March 25 with appropriate signage, communication with participants and rental groups, PD, Facilities, and IT including transition to facility voicemail to continue serving public callers. • Staff prepared to work from home including, in most cases, downloading new software and relocating desk top computers, files and related equipment. Familiarized staff with new software for off- site meetings and continued communication. • Staff canceled several hundred sections of programs, classes, trips, performances and sports league participation including Elementary Youth Track which, by itself, engages approximately 1,000 participants, employs over 50 sports officials, and contracts with approximately 27 team coaches. Also canceled, 100+ room, park, sports field rentals. • Staff have been consumed with processing several thousand refunds for every participant and renter involved in the cancellations. • Canceled the April / May Centennial Art Gallery that has been rescheduled to next Spring. • Senior Center staff have been conducting wellness outreach to seniors via telephone and email to stay connected, prevent isolation and identify needs that aren’t being met. Staff are prepared to connect seniors with professional counseling providers if needed for grief, isolation, or other emotional support concerns. They are also creating Zoom meeting for seniors to call in and chat with each other, share, stories, jokes, concerns. Senior Center staff are contacting every senior housing facility (focusing on SHAG and related locations) across our region to identify needs, if any. Beginning work with Housing and Human Services to ensure that senior needs are being addressed through appropriate providers. • Staff continue to plan, prepare and get ready for when Kent Parks opens its doors again. In the meantime, staff have been creatively preparing online activities for kids, seniors and families to participate at home or in their respective neighborhoods (while following social distancing guidelines). We are also “repurposing” ideas and links to great programming and activities across the country. These opportunities will be shared through social media and on the Parks Department web page. • Staff have participated in daily ECC meetings. • Three professional artist jurors will select artworks from a pool of 60 applicants to be part of the 2020 Kent Summer Art Exhibit. Jurors are Rafael Soldi (photographer), Tatiana Garmendia (painter), and Will Schlough (painter, public artist). While typically conducted in person, this year’s panel review is taking place online to keep in accordance with the governor’s social distancing order. Jurors will complete their initial review by Monday, April 13, after which staff will tally scores and schedule an online meeting with the jurors to finalize selections. The exhibit is scheduled to be on display in the Centennial Center Gallery from June 3 through August 19. Staff is exploring options for substituting with an online exhibit in the case of extended closures. • The Kent Creates “Kaleidoscope” exhibit is accepting submissions through June 30. This theme seeks to inspire artists of all experience levels to submit creative works involving changing colors, patterns, scenes, 5.B Packet Pg. 8 Co m m u n i c a t i o n : C h i e f A d m i n i s t r a t i v e O f f i c e r ' s R e p o r t ( R e p o r t s f r o m C o u n c i l a n d S t a f f ) Page 6 of 8 or fashions. The top five submissions will receive featured status and a $200 honorarium each. www.kentcreates.com. • Staff has submitted three grant applications for funding for the 2020-2021 Spotlight Series. • We are moving forward with 4th of July “Splash” programming as we wait for additional information on the Coronavirus emergency and future social distancing guidelines. Applications are coming in from food vendors and Community Showcase performer applications. • Multimedia is currently working on promotional materials for the Summer Concert Series. (We will hold off on printing anything until early June.) Video staff is also working on a video or potentially multiple videos that can be used as promotional tools and/or online content during social distancing. • Cultural Programs staff is keeping a close watch on COVID-19 impacts and what other organizations and communities across the region are doing in terms of summer events and festivals. Currently, it is a mixed bag with some events already making decisions to cancel 2020 events, and others holding off on making decisions until more information becomes available. • All recipients of 2020 Community Arts Support Program and Give Me Culture funding have been contacted. Some organizations have canceled their events, while others are still waiting to decide given that they have events taking place later in the year. Staff is working with each organization to determine whether their funding can be applied to a different program with comparable public benefits, or if their contract will simply be canceled for 2020. Unused grant program funds will be rolled over to 2021 to support projects next year. • Staff has been preparing information on revenues lost due to pandemic-related cancelations. Revenues lost for the Cultural Programs division in March are approximately $20,000, which is comprised of unsold tickets for Spotlight Series performances and Kent Kids’ Arts Day, as well as lost sponsorships, vendor fees, grants, and merchandise sales. Human Services • Staff participated in the Mental Illness & Drug Dependency (MIDD) Grant Review Panel orientation. The panel will make funding recommendations on which organizations will receive behavioral health grants funded through a county-wide 0.1% sales tax generating $60-75,000,000 annually. In addition to other goals, the review team will focus on increasing culturally appropriate, trauma informed behavioral health services. Applications will be reviewed April 13-26. • Staff continues to participate in weekly check-in conversations with King County and KC Public Health. Significant crime activities/arrests & investigations • On March 17, SOU got into a pursuit of a stolen vehicle. A successful PIT led to the arrest of the driver. A consensual search of the vehicle yielded a modified shotgun in the trunk. During the investigation several victims from various crimes committed by the suspect were identified. The suspect was charged with multiple felony and misdemeanor charges following this investigation. • On April 5, a convicted felon confessed to robbing and shooting a victim at Ethos Community after officers located him walking westbound at the intersection of W. Meeker St. and KDM. The officers provided life saving measures to stop the victim’s bleeding from a chest wound. He reported being robbed of $450. • On April 5, a suspect was taken into custody with minimal incident and booked for Assault 2/DV. The female victim reported she had been stabbed by her intoxicated husband at the Drexell Apartments. The victim was transported to VMC by Tri-Med. • KPD was notified that a confirmed COVID- 19 patient had been "escaping" from the Econolodge – KC Public Health Quarantine site. On three separate occasions the same POLICE 5.B Packet Pg. 9 Co m m u n i c a t i o n : C h i e f A d m i n i s t r a t i v e O f f i c e r ' s R e p o r t ( R e p o r t s f r o m C o u n c i l a n d S t a f f ) Page 7 of 8 subject had been reportedly leaving the facility over the past few days to buy beer. A security guard from the facility followed the subject to the Shell and informed the clerk to stop selling him beer because he was "from across the street”. • On April 6, officers were dispatched to a homicide in the parking lot of Chase Bank on SE 240th. The suspect was located, taken into custody and booked into KC jail. According to witnesses he was involved in a fight with a victim who is dating his ex- girlfriend. • On April 7, a city of Kent robotic total system from Public Works ($30K value) was stolen. It was tracked to Renton where the suspect was arrested, and the system recovered. • On April 12 officers were dispatched to a shooting at Summerwalk Apartments. The victim was eventually located; he reported he was hanging out with friends and four suspects came over and beat him up. One of the suspects held a gun in the air and fired off a few rounds. No cartridge cases were located. Case referred to detectives. Major emphasis patrol • SOU has also adjusted schedules to keep on top of issues at the Senior Center and Kent Commons. We received reports that someone was sleeping on the roof of the Senior Center and that transients were likely cooking and/or camping around Kent Commons. Officers contacted people at both locations and for now the problem has been resolved • A racer emphasis was run on Friday, April 3, using patrol and NRT officers. Officers issued over 140 verbal warnings and documented 6 arrests and citations, and 4 infractions. The race organizers’ social media posts at the end of the night indicated that they were tired of Kent’s enforcement and would be going south to Eatonville and Frederickson in the near future. • Distracted Driving Campaign April 1-18. • Signature Point Levee easement rights and property ownership map for the west side of the Green River and fieldwork is being done. GIS • Emergency Management Senior Housing web map application & 2020 Imagery contract. Construction • 228th St. Union Pacific Railroad Grade Separation Bridge and Roadway (Ph 5 of 5) - the Interurban trail is temporarily open for use. A temporary closure will be scheduled and implemented when contract work resumes following the suspension of work on the site due to COVID-19 safety concerns. There is no access to either direction of S 228th St. from the trail outside of the fenced pathway as this is an active construction site. • Fuel Tank Replacement Project - the tank farm concrete pad was poured last week. Preparing for asphalt paving on 4/17. Scheduled crane lift/set fuel tanks 4/21. • Green River Natural Resource Area (GRNRA) South Stormwater Pump Station - garage lower wall curb pour is scheduled for 4/13. Concrete masonry unit (CMU) placement for the garage and generator building is scheduled to begin 4/14. • Meet Me on Meeker sidewalk / Riverbend driving range improvements - tree/vegetation removal, concrete and asphalt demolition and removal of the existing crossing signal will be taking place this week. Relocation of the existing storm system on Meeker St will begin next week. Intermittent lane closures on Meeker St between Russell Rd and Frager Rd should be anticipated for the next few weeks. • In response to the Governor’s “stay home, stay healthy” executive order most of the private development work in Kent has been suspended except for a few projects that have deemed themselves “essential”. Utility work will slow, but emergency work and customer service work they deem essential will continue. Walk-thru’s and the production of punch lists on all our projects will continue as normal. Environmental • Lower Russell Levee -construction activities for Phase 1 restarted Mon 4/13 after a temporary delay related to COVID-19 and PUBLIC WORKS 5.B Packet Pg. 10 Co m m u n i c a t i o n : C h i e f A d m i n i s t r a t i v e O f f i c e r ' s R e p o r t ( R e p o r t s f r o m C o u n c i l a n d S t a f f ) Page 8 of 8 the shortage of available crews for the construction contractor. Construction completion is important for the larger Phase 2 construction work to begin later this summer. • Lake Fenwick aerator upgrade - the peer review of the design work is completed, and we continue to work on required permits. Bid and construction schedules modified (taking into consideration the fish window and parks events) with work to begin in late summer and continue through the winter. • The first draft of the updated city of Kent Cross Connection Control Program Manual will be distributed for internal review by 4/17. Design • 4th Ave and Willis Roundabout - WSDOT approved traffic control plans and channelization plans. Bids opened on 3/26. Active Construction Inc. is the apparent low bidder at $4,759,759. Engineer’s estimate was $5,143,204. Continuing to coordinate with utilities to complete this work. • Meet Me on Meeker Russell to GRE development -coordinating with survey in preparation of temporary construction easements. • 76th Street Road Raising - project advertised Apr 14. • 2020 Overlays - final Complete Streets memo submitted. Project advertised Apr 14 and bid opening on Apr 28. • Scoping for stimulus projects - evaluated city needs and identified up to six projects that could be viable for possible stimulus. Coordinating with others to validate and determine needs for each. Transportation • The Public Work signals team converted northbound and southbound 116th Ave SE from permissive left turns to flashing yellow left-turn arrows. They are fully staffed and took advantage of the reduced traffic volumes to make the conversion during normal work hours. Flashing yellow arrow left turns have been shown to improve safety because drivers better understand the signal display meanings. • Staff finished the crash analysis for the upcoming Safe Routes to School (SRTS) grant opportunities. WSDOT expects to open the grant application period later this month and the city plans to apply for two grants this cycle. Streets • Street maintenance, sidewalk and concrete crews will be performing sidewalk sweeping, bridge repairs, bi-annual bridge inspection, clean traffic islands, hot patch repairs and bridge cleanings at various locations throughout the city. • Signs and markings crew and solid waste/litter crew are responding to service requests only and spot checking trouble spots throughout the city. • Vegetation, sidearm, mitigation and maintenance crews will be mowing, line trimming, installing split rail fences and picking up debris multiple locations throughout the city. Water • Staff continue to focus on maintenance activities as we work through reduced staffing levels. Annual diesel-powered back-up generator load testing followed by oil and filter changes are underway at water facilities. Annual chlorination system maintenance is also being carried out at water treatment sites. Work continues to progress at our pump station #3 on an electrical upgrade project. Storm • Storm crews will perform storm line cleaning, sewer line cleaning, manhole change out and installing an overflow pipe at designated locations throughout the city. Sewer • Sewer crews will perform manhole change outs, reblots, inspections and easement maintenance on the east hill and storm and sewer stations wash and degrease. Fleet/Warehouse • Fleet crews will be receiving two new 7- yard trucks from Kenworth, they have put eight new vehicles into service for various departments, two vehicles are at body shops and one vehicle will be sent to auction after an accident. # # # 5.B Packet Pg. 11 Co m m u n i c a t i o n : C h i e f A d m i n i s t r a t i v e O f f i c e r ' s R e p o r t ( R e p o r t s f r o m C o u n c i l a n d S t a f f ) Approved City Council Workshop Workshop Regular Meeting Minutes April 7, 2020 Date: April 7, 2020 Time: 5:00 p.m. Place: Chambers I. CALL TO ORDER Attendee Name Title Status Arrived Toni Troutner Council President Present Bill Boyce Councilmember Present Brenda Fincher Councilmember Present Satwinder Kaur Councilmember Present Marli Larimer Councilmember Present Zandria Michaud Councilmember Present Les Thomas Councilmember Present Dana Ralph Mayor Present II. PRESENTATIONS 1 Sound Transit Kelly Peterson 45 MIN. Kelly Peterson, Link Light Rail Liaison provided the committee with an update on the Federal Way Link Extension project. Peterson advised the Federal Way Link Extension timeline includes planning 2012-2018, design/build from 2019-2024, start of service in 2024. Kiewit is the contractor that has extensive experience with Sound Transit. The permit process includes the submitting and review of packages, what the packages include and tracking the permitting process. Current and proposed demolition was detailed. Kent Des Moines station and garage concepts were reviewed: o Midway design review needs to be used o High Capacity Transit Code applies o Midway Subarea Plan o Development Agreement South 272nd Street Station concept and details on the Star Lake Park and Ride changes were reviewed as well as the Midway Landfill waste removal and backfill. The timeline moving forward is as follows: 8.A.1 Packet Pg. 12 Mi n u t e s A c c e p t a n c e : M i n u t e s o f A p r 7 , 2 0 2 0 5 : 0 0 P M ( A p p r o v a l o f M i n u t e s ) City Council Workshop Workshop Regular Meeting Minutes April 7, 2020 Kent, Washington Page 2 of 3 o Permitting through February 2021 o Demolition underway o Soil remediation o Utility Work - May 2020 o Midway landfill waste removal - May 2020 o Heavy construction 2020-2023 o Testing 2023-2024 o Revenue Service begins 2024 Typical construction work hours were reviewed and the construction hotline 1-888-298-2395 was provided. During the spring/summer 2020: o Utility relocations o Structure demolition o Clearing and grading o Tree removal o Light rail construction begins FWLE and Covid-19 o Remove working o Takes more time to complete reviews o Sound Transit Work stoppage until May 4th (some exceptions (demolition, stormwater, treatment system, survey). Operations and Maintenance Facility South o DEIS process still underway o Sound Transit staff working remotely o Draft EIS - Public Comment later in 2020 o Staffing agreement - Committee of the Whole o Staff time through the EIS process 2 Sewer Relining and Replacement Program Jens Vincent 15 MIN. Jens Vincent, Sewer/Storm Drainage Manager provided the Sewer Re-lining Benefits presentation that included details on the traditional line replacement done at Tudor Square. Cured-in-place-pipe is a trenchless rehabilitation and restoration for existing pipes, and extends the life of the host pipe. Vincent indicated fats, oils and grease and root intrusion impacts in addition to the traffic disruption and financial aspects. 8.A.1 Packet Pg. 13 Mi n u t e s A c c e p t a n c e : M i n u t e s o f A p r 7 , 2 0 2 0 5 : 0 0 P M ( A p p r o v a l o f M i n u t e s ) City Council Workshop Workshop Regular Meeting Minutes April 7, 2020 Kent, Washington Page 3 of 3 Reviewed equipment used, liner installation process and provided before and after examples. Meeting ended at 5:55 p.m. Kimberley A. Komoto City Clerk 8.A.1 Packet Pg. 14 Mi n u t e s A c c e p t a n c e : M i n u t e s o f A p r 7 , 2 0 2 0 5 : 0 0 P M ( A p p r o v a l o f M i n u t e s ) Approved Kent City Council City Council Regular Meeting Minutes April 7, 2020 Date: April 7, 2020 Time: 7:00 p.m. Place: Chambers 1. CALL TO ORDER / FLAG SALUTE 2. ROLL CALL Attendee Name Title Status Arrived Dana Ralph Mayor Present Toni Troutner Council President Present Bill Boyce Councilmember Present Brenda Fincher Councilmember Present Satwinder Kaur Councilmember Present Marli Larimer Councilmember Present Les Thomas Councilmember Present Zandria Michaud Councilmember Present 3. AGENDA APPROVAL A. Approve the agenda as presented RESULT: APPROVED [UNANIMOUS] MOVER: Toni Troutner, Council President SECONDER: Les Thomas, Councilmember AYES: Troutner, Boyce, Fincher, Kaur, Larimer, Thomas, Michaud 4. PUBLIC COMMUNICATIONS A. Public Recognition Mayor presented the King County Sexual Assault Awareness Month proclamation. i. Employee of the Month Mayor Ralph recognized Shawn Gilberson, Environmental Supervisor, as the City's April employee of the month. B. Community Events C. Economic and Community Development Report Chief Economic Development Officer, Bill Ellis presented a comprehensive Economic and Community Development report as follows: •Phase II - Ethos Project real estate project transaction has closed 8.A.2 Packet Pg. 15 Mi n u t e s A c c e p t a n c e : M i n u t e s o f A p r 7 , 2 0 2 0 7 : 0 0 P M ( A p p r o v a l o f M i n u t e s ) Kent City Council City Council Regular Meeting Minutes April 7, 2020 Kent, Washington Page 2 of 7 •Naden Avenue Hospitality Project: Downtown Design review, due diligence period, purchase and sale agreement is not closed. •Kent permitting now has electronic intake - reviewed permit activity over the past few weeks. •Land Use Recommendations are now in effect: Early indications of success to objectives. The zoning code is not impeding real estate development; opens Kent for new investments that could not be realized except for zone. •Reviewed trend of B&O tax collections from the industrial area by industry, 2018. Covid-19 and shock and crisis •Reviewed weekly unemployment insurance claims trends over past 50 years. •Unprecedented national job loss •Kent Jobs: Greater exposure to layoff than nation Cash flow and small business reserves - real estate or high-tech manufacturing or services of professional serves do better than restaurants, repair and maintenance or retail. Ellis reviewed survey sent to 4,000 City businesses. Two of the most worrisome things: amount unable to pay rent already and those already laying off. Ellis provided multiple resources for businesses to apply for SBA disaster loans and indicated it is important for businesses to apply for Economic Injury Disaster Loans. •CARES Act highlights •Small Business Debt Relief •Paycheck Protection Program Provided community development financial institutions - team of people working round the clock to help businesses. •Philanthropic help for small businesses •Facebook Grant •State of Washington's Assistance Ellis contemplated the form of economic recovery and indicated the focus is the immediate need to save as many businesses as we can to help recovery. 8.A.2 Packet Pg. 16 Mi n u t e s A c c e p t a n c e : M i n u t e s o f A p r 7 , 2 0 2 0 7 : 0 0 P M ( A p p r o v a l o f M i n u t e s ) Kent City Council City Council Regular Meeting Minutes April 7, 2020 Kent, Washington Page 3 of 7 Reviewed Kent tourism/retail short and long-term strategies and innovative ways to help businesses find revenue. Business organizations are among the best resources, anticipating questions and being in direct communication with their membership. Ellis provided links to the local trade associations including work with the Kent Downtown Partnership and Kent Chamber of Commerce. The Seattle Southside Chamber of Commerce has web tutorials on how to apply for assistance. The links is on the City's website. Ellis detailed the potential impacts of this crisis and possible responses in the next 30 - 120 days. Potential changes to the Economic Development work program were reviewed and the tentative plan for economic recovery. Ellis anticipates changing trends to supply chains and logistics, manufacturing, retail, entertainment and tourism and business conferences. Ellis updated the following City projects: •Naden Avenue and Sound Transit surplus properties •Sound Transit process continues •Recommended pause on North Naden parcel 5. REPORTS FROM COUNCIL AND STAFF A. Mayor's Report Mayor Ralph provided information on why the National Guard is in Kent and their work with Northwest Harvest. Mayor Ralph indicated she is working everyday on Covid-19 issues and indicated the public should monitor the City's social media accounts for updates. B. Chief Administrative Officer's Report Chief Administrative Officer, Derek Matheson advised his report is in today's agenda packet and there is no executive session tonight. C. Councilmember's Reports Council President Troutner provided a brief overview of today's two workshop topics related to the Sound Transit Link Extension project and the Sewer Relining and Replacement Program. Councilmember Michaud advised the council that she is seeking the council's 8.A.2 Packet Pg. 17 Mi n u t e s A c c e p t a n c e : M i n u t e s o f A p r 7 , 2 0 2 0 7 : 0 0 P M ( A p p r o v a l o f M i n u t e s ) Kent City Council City Council Regular Meeting Minutes April 7, 2020 Kent, Washington Page 4 of 7 approval to sign a letter regarding a proposed increase to wastewater treatment fees. She will email the letter to all councilmembers. Councilmember Boyce requested an update from the Mayor on King County's quarantine facility in Kent. Mayor Ralph indicated all updates will be pushed out through social media and the City is trying to keep the communication lines open with King County. Councilmember Larimer serves on the King County Ageing and Disability Advisory Council that will meet on April 10th and will receive a report from King County Public Health. 6. PUBLIC HEARING None 7. PUBLIC COMMENT None 8. CONSENT CALENDAR Approve Consent items A-L. RESULT: APPROVED [UNANIMOUS] MOVER: Toni Troutner, Council President SECONDER: Les Thomas, Councilmember AYES: Troutner, Boyce, Fincher, Kaur, Larimer, Thomas, Michaud A. Approval of Minutes 1. City Council Meeting - City Council Regular Meeting - Mar 17, 2020 7:00 PM 2. Committee of the Whole - Committee of the Whole - Regular Meeting - Mar 24, 2020 4:00 PM B. Payment of Bills - Approve MOTION: Approve the payment of bills received through 3/15/20 and paid on 3/15/20 and approve checks issued for payroll for 3/1/20-3/15/20 and paid on 3/20/20, as audited by the City Council during the March 24, 2020, Committee of the Whole. C. Software Licensing and Consultant Services with Bottomline Technologies, Inc. – Authorize 8.A.2 Packet Pg. 18 Mi n u t e s A c c e p t a n c e : M i n u t e s o f A p r 7 , 2 0 2 0 7 : 0 0 P M ( A p p r o v a l o f M i n u t e s ) Kent City Council City Council Regular Meeting Minutes April 7, 2020 Kent, Washington Page 5 of 7 MOTION: Authorize the Mayor to sign a Software Licensing Agreement with Bottomline Technologies, Inc., in an amount that will not exceed $160,000, subject to final terms and conditions acceptable to the Information Technology Director and City Attorney. D. Ordinance Repealing and Readopting Chapter 6.05 KCC – Latecomer Agreements – Street and Utility - Adopt MOTION: Adopt Ordinance No. 4356, repealing and readopting Chapter 6.05 of the Kent City Code, establishing the requirements and procedure for the application and administration of street and utility latecomer agreements. E. Updated Lodging Tax Advisory Committee Grant Award for the VisitKent.com Campaign Managed by JayRay - Authorize MOTION: Authorize the Mayor to increase the grant awarded to Economic and Community Development in the amount of $15,000, for the VisitKent.com website and tourism promotion campaign designed and managed by JayRay, subject to terms and conditions acceptable to the Economic and Community Development Director and City Attorney. F. Resolution Amending Kent City Code Fees - Adopt MOTION: Adopt Resolution No. 2009, repealing Resolution No. 2000 and adopting a new fee schedule that adds fees related to latecomer agreements. G. Fourth and Willis Roundabout - Sight Distance Easement - Authorize MOTION: Recommend Council authorize the Mayor to sign all documents necessary for the acquisition of a Sight Distance Easement on a portion of property owned by the Kent School District, located at 317 4th Avenue S. (APN 768280-0220), for an amount not to exceed $6,700.00, subject to final terms and conditions acceptable to the City Attorney and Public Works Director. H. Fourth and Willis Roundabout - Right-of-Way Dedication - Ordinance - Adopt MOTION: Adopt Ordinance No. 4357, authorizing the dedication of a portion of City-owned property located along Willis Street (SR 516) between the Union Pacific Railroad tracks and 4th Avenue South as right-of-way. I. Mill Creek at 76th Avenue Flood Protection Improvements – Drainage Easement and Temporary Construction Easement - Authorize 8.A.2 Packet Pg. 19 Mi n u t e s A c c e p t a n c e : M i n u t e s o f A p r 7 , 2 0 2 0 7 : 0 0 P M ( A p p r o v a l o f M i n u t e s ) Kent City Council City Council Regular Meeting Minutes April 7, 2020 Kent, Washington Page 6 of 7 MOTION: Authorize the Mayor to sign all documents necessary for the acquisition of a drainage easement and a temporary construction easement on a portion of property owned by HRP Properties 4, located at 22203 76th Avenue South (APN 122204-9024), for an amount not to exceed $415,090, subject to final terms and conditions acceptable to the City Attorney and Public Works Director. J. Accept the 2019 Sanitary Sewer CIPP Lining Project as Complete - Authorize MOTION: Authorize the Mayor to accept the 2019 Sanitary Sewer Cast in Place Pipe Lining Project as complete and release retainage to Insituform Technologies, LLC upon receipt of standard releases from the state and the release of any liens. K. Accept the South 228th Street Union Pacific Railroad Underground Utilities Project as Complete - Authorize MOTION: Authorize the Mayor to accept the South 228th Street Union Pacific Railroad Underground Utilities Project as complete and release retainage to Road Construction Northwest, Inc. upon receipt of standard releases from the state and the release of any liens. L. Accept the Green River Natural Resources Area Storm Water Force Main Project as Complete - Authorize MOTION: Authorize the Mayor to accept the Green River Natural Resource Area Storm Water Force Main Project as complete and release retainage to Scarsella Brothers., Inc. upon receipt of standard releases from the state and the release of any liens. 9. OTHER BUSINESS None 10. BIDS None 11. EXECUTIVE SESSION AND ACTION AFTER EXECUTIVE SESSION None 12. ADJOURNMENT Mayor Ralph expressed her appreciation of all City staff and first responders. Mayor closed the meeting by reading a quote that she keeps on her desk that was written by John Lennon "Everything will be okay in the end. If it's not okay, its not the end." 8.A.2 Packet Pg. 20 Mi n u t e s A c c e p t a n c e : M i n u t e s o f A p r 7 , 2 0 2 0 7 : 0 0 P M ( A p p r o v a l o f M i n u t e s ) Kent City Council City Council Regular Meeting Minutes April 7, 2020 Kent, Washington Page 7 of 7 Mayor Ralph adjourned the meeting. Meeting ended at 8:21 p.m. Kimberley A. Komoto City Clerk 8.A.2 Packet Pg. 21 Mi n u t e s A c c e p t a n c e : M i n u t e s o f A p r 7 , 2 0 2 0 7 : 0 0 P M ( A p p r o v a l o f M i n u t e s ) Approved Kent City Council - Committee of the Whole Committee of the Whole - Regular Meeting Minutes April 14, 2020 Date: April 14, 2020 Time: 4:05 p.m. Place: Chambers 1. CALL TO ORDER Council President Troutner called the meeting to order. 2. ROLL CALL Attendee Name Title Status Arrived Toni Troutner Council President Present Bill Boyce Councilmember Present Brenda Fincher Councilmember Present Satwinder Kaur Councilmember Present 4:07 PM Marli Larimer Councilmember Present Zandria Michaud Councilmember Present Les Thomas Councilmember Present Dana Ralph Mayor Present 3. AGENDA APPROVAL No changes. 4. DEPARTMENT PRESENTATIONS A. Targeted Residential Investment Program Resolution of Intent - Adopt Long Range Planning Manager, Hayley Bonsteel spoke about the Targeted Residential Investment Program Resolution of Intent. This resolution would determine the greater Downtown Kent and Midway to be urban centers and declare the City's intent to designate these areas as Residential Targeted Areas for purposes of ad valoreum property tax exemptions pursuant to RCW 84.14. This is a two-step process regarding the mapping aspect, first of which is the urban center identification which is what is currently being discussed. The second step would be to adopt and designate the areas as residential targeted areas following a public hearing scheduled for May 19, 2020. Bonsteel went into greater detail in regards to the proposal. She indicated that the major change that was being made from previous discussions and workshops was to remove the concept of a waiver for transportation 8.A.3 Packet Pg. 22 Mi n u t e s A c c e p t a n c e : M i n u t e s o f A p r 1 4 , 2 0 2 0 4 : 0 0 P M ( A p p r o v a l o f M i n u t e s ) Kent City Council - Committee of the Whole Committee of the Whole - Regular Meeting Minutes April 14, 2020 Kent, Washington Page 2 of 6 impact fees. She also noted that not having this program in the City will greatly reduce the City's ability to move forward in its economic development strategy. Bonsteel noted the action moving forward for next week would be to set the public hearing on the program for May 19, 2020 and to lay out the urban centers so that the Residential Targeted Areas can be designated at he same time. Councilmember Boyce stated that he is a huge advocate for this program. He also requested a pros/cons work up in comparison to how other cities have implemented this program. Council President Troutner indicated that the program being presented was something the City had utilized until the end of June 2019 and noted how important having these tools in our back pocket is. Councilmembers Fincher and Kaur requested to see some percentage of affordability included in the 8 year plan. Councilmember Larimer requested a component of local labor be included in these programs as well. MOTION: Adopt Resolution No. 2010, determining greater Downtown Kent and Midway to be urban centers and declaring the City’s intent to designate these areas as Residential Targeted Areas for purposes of ad valorem property tax exemptions pursuant to RCW 84.14. RESULT: RECOMMENDED TO COUNCIL BY CONSENSUS Next: 4/21/2020 7:00 PM B. INFO ONLY: HB1754 Concerning the Hosting of the Homeless by Religious Organizations Long Range Planning Manager, Hayley Bonsteel discussed House Bill 1754 concerning the hosting of homeless by religious organizations. Essentially, this bill prohibits the city from regulating indoor or outdoor homeless encampments that are hosted by church organizations except for a certain list of organizations. Bonsteel noted that if we do not have an ordinance on the books that meets the broad level of the requirements of this house bill we will be subject to many more detail leveled requirements for what we can and cannot regulate. 8.A.3 Packet Pg. 23 Mi n u t e s A c c e p t a n c e : M i n u t e s o f A p r 1 4 , 2 0 2 0 4 : 0 0 P M ( A p p r o v a l o f M i n u t e s ) Kent City Council - Committee of the Whole Committee of the Whole - Regular Meeting Minutes April 14, 2020 Kent, Washington Page 3 of 6 Bonsteel reviewed what the City currently does allow in regards to homeless encampments and where we would need to make adjustments in order to be in compliance with the house bill that was passed by legislature. Moving forward, May 5, 2020 would be a public hearing with the option of passing an ordinance to meet the broader requirements of the law to hopefully keep the City immune from the more detailed requirements of House Bill 1754. She also noted that the ordinance can be amended in the future. C. Payment of Bills Finance Director, Paula Painter provided Council with the payment of bills. MOTION: Approve the payment of bills received through March 31, 2020 and paid on March 31, 2020 and the checks issued for payroll for March 16, 2020 - March 31, 2020 and paid on April 3, 2020, audited by the Committee of the Whole on April 14, 2020. RESULT: RECOMMENDED TO COUNCIL BY CONSENSUS Next: 4/21/2020 7:00 PM D. INFO ONLY: Budget Update Finance Director, Paula Painter presented details on the status of the 2020 budget and the potential impacts of COVID-19. Painter discussed how revenue in the general fund is driven by taxes and there is a lag between when businesses collect taxes and when cities receive revenue. The City began seeing a dip in tax revenue during March. The State Department of Revenue provided an extension to make payments until June and cities will not receive their tax revenue until July 31. Painter reviewed General Fund historical information from 1999-2019. Painter explained the impacts of the 2008-2009 recession, sales tax reductions, reductions in utility tax, license and permits and charges for services. The current impacts are more significant that during the recession. Painter walked the Council through various revenue assumptions ranging from 25-50%. The B&O Tax General Fund revenue losses are anticipated to be between 15-45% from April through December. These assumptions are in-line with what other cities are anticipating. 8.A.3 Packet Pg. 24 Mi n u t e s A c c e p t a n c e : M i n u t e s o f A p r 1 4 , 2 0 2 0 4 : 0 0 P M ( A p p r o v a l o f M i n u t e s ) Kent City Council - Committee of the Whole Committee of the Whole - Regular Meeting Minutes April 14, 2020 Kent, Washington Page 4 of 6 The substantial fund balance is allowing the City to make prudent decisions for the City's long-term sustainability. Department directors have been asked to reduce budgets: •Look at things that can be stopped today and implement •Look at budget for cost savings from 5-20% of budget •Prioritize reductions •Consider if there is an associated revenue source The Executive Leadership Team will convene to discuss proposed reductions in addition to discussion capital projects. Painter advised the City will receive Streamline Sales Tax Mitigation dollars in June, and then nothing further. We are uncertain as to how long or how deep this recession will be. There is not historical data to determining the impacts on taxes. E. INFO ONLY: Parking Code Update Public Works Transportation Engineering Manager, Rob Brown provided a parking code update. Brown indicated that staff is seeking Council feedback on potential additional parking restrictions. The first item Brown discussed was a parking code update on narrow streets in various existing neighborhoods. Brown indicated that the neighborhoods are Ridge at Panther Lake, Plateau at Panther Lake, Villa Real and Midori Meadows. The second item Brown is seeking Council feedback on comes from both the Kent Police Department and the Puget Sound Regional Fire Authority for a few additional no parking areas located throughout the City. The areas identified have been noted as either nuisance parking which results in an increase in crime, or parking along the streets makes it difficult for emergency services to pass through. F. INFO ONLY: 2020 Construction Update Public Works Construction Engineering Manager, Erik Conner provided an update on the progress of the 228th Grade Separation Project and potential traffic impacts due to the anticipates 76th Avenue Road Raising Project and 4th & Willis Roundabout Project. G. Mill Creek Reestablishment Mitigation Property Purchase - Authorize Property and Acquisition Analyst, Cheryl Rolcik-Wilcox presented to Council three parcels with a combined total of 488,760 square feet located on Frager 8.A.3 Packet Pg. 25 Mi n u t e s A c c e p t a n c e : M i n u t e s o f A p r 1 4 , 2 0 2 0 4 : 0 0 P M ( A p p r o v a l o f M i n u t e s ) Kent City Council - Committee of the Whole Committee of the Whole - Regular Meeting Minutes April 14, 2020 Kent, Washington Page 5 of 6 Road South to be purchased in the amount of $280,000 to be used as mitigation property for the Mill Creek Reestablishment Project. This purchase will be funded through the Stormwater Utility Fund. MOTION: Authorize the Mayor to sign all documents necessary for the purchase of three parcels of land (APNs 152204-9134, 152204-9137 and 222204-9029), located on Frager Road South from Andrew J., Ruth M., and Timothy I. Matelich in an amount not to exceed $280,000., subject to final terms and conditions acceptable to the City Attorney and Public Works Director. RESULT: RECOMMENDED TO COUNCIL BY CONSENSUS Next: 4/21/2020 7:00 PM H. Partnering and City Services Agreement and Task Order 1 Between Sound Transit and the City of Kent for the Operation and Maintenance Facility - Authorize Public Works Engineer, Mark Howlett presented two agreements to Council, the Partnering and City Services Agreement and Task Order 1 between Sound Transit and the City of Kent for the Operation and Maintenance Facility. Howlett highlighted the features of the Operation and Maintenance Facility, the three sites currently being studied by Sound Transit and specifically the Midway Landfill Site. He briefly discussed the history of the landfill site and what the future of the site could look like. MOTION: Authorize the Mayor to sign the Partnering and City Services Agreement and Task Order 1 between the City of Kent and Sound Transit for the Federal Way Link Extension - Operations and Maintenance Facility South, subject to final terms and conditions acceptable to the City Attorney and Public Works Director. RESULT: RECOMMENDED TO COUNCIL BY CONSENSUS Next: 4/21/2020 7:00 PM I. INFO ONLY: Procurement Report Chief Administrative Officer, Derek Matheson presented the quarterly procurement report to Council. This report included one line item that would have previously required council approval, but due to the increase in the Mayor's signatory authority, council approval was no longer required. 5. ADJOURNMENT Council President Troutner adjourned the meeting. 8.A.3 Packet Pg. 26 Mi n u t e s A c c e p t a n c e : M i n u t e s o f A p r 1 4 , 2 0 2 0 4 : 0 0 P M ( A p p r o v a l o f M i n u t e s ) Kent City Council - Committee of the Whole Committee of the Whole - Regular Meeting Minutes April 14, 2020 Kent, Washington Page 6 of 6 Meeting ended at 6:30 p.m. Kimberley A. Komoto City Clerk 8.A.3 Packet Pg. 27 Mi n u t e s A c c e p t a n c e : M i n u t e s o f A p r 1 4 , 2 0 2 0 4 : 0 0 P M ( A p p r o v a l o f M i n u t e s ) DATE: April 21, 2020 TO: Kent City Council SUBJECT: Payment of Bills MOTION: Approve the payment of bills received through March 31, 2020 and paid on March 31, 2020 and the checks issued for payroll for March 16, 2020 - March 31, 2020 and paid on April 3, 2020, audited by the Committee of the Whole on April 14, 2020. SUMMARY: Approval of payment of the bills received through-----03/31/30 and paid 03/31/30 Approval of checks issued for Vouchers: Date Amount 03/31/30 Wire Transfers 8244 82626 $2,029,931.45 03/31/30 Regular Checks 743601 744189 $8,904,465.47 03/31/30 Payment Plus 102135 102176 $185,551.82 Void Checks $0.00 03/31/30 Use Tax Payable $1,979.46 $11,121,928.20 Approval of checks issued for Payroll:3/16/20-3/31/20 and paid 4/3/2020 Date Amount 4/3/2020 Checks 0 Voids and Reissues 4/3/2020 Advices 449539 450359 $1,856,997.22 $1,856,997.22 Document Numbers Document Numbers SUPPORTS STRATEGIC PLAN GOAL: Sustainable Services - Providing quality services through responsible financial management, economic growth, and partnerships. 8.B Packet Pg. 28 04/14/20 Committee of the Whole RECOMMENDED TO COUNCIL BY CONSENSUS RESULT: RECOMMENDED TO COUNCIL BY CONSENSUS Next: 4/21/2020 7:00 PM 8.B Packet Pg. 29 DATE: April 21, 2020 TO: Kent City Council SUBJECT: Targeted Residential Investment Program Resolution of Intent - Adopt MOTION: Adopt Resolution No. 2010, determining greater Downtown Kent and Midway to be urban centers and declaring the City’s intent to designate these areas as Residential Targeted Areas for purposes of ad valorem property tax exemptions pursuant to RCW 84.14. SUMMARY: The Washington State Legislature passed Second Substitute Senate Bill 5387 in 1995, “Taxation of New and Rehabilitated Multi-Unit Dwellings in Urban Centers.” The legislature found that attracting and maintaining permanent residents to urban centers, a key planning concept related to growth management, would help alleviate the detrimental conditions and social liability that can exist in the absence of a viable residential population. To stimulate new residential opportunities within urban centers, a tax incentive was implemented that exempted the value of new housing construction or rehabilitation from ad valorem property taxation for ten years. This chapter, 84.14 RCW, was subsequently amended to include two levels of tax exemption-an eight-year exemption and a twelve-year exemption, with the latter stipulating affordability requirements. The exemption only applies to the value of the improvements or buildings; property tax based on the value of the land is still collected under the program. Attracting residential growth to downtown and activity centers is a core tenet of the City of Kent’s Comprehensive Plan and Economic Development Plan. The City’s adopted Midway Subarea Plan (2011), and updated Downtown Subarea Action Plan (2013) both call for residential growth to capitalize on high-capacity transit and other infrastructure. Use of the exemption laid out in Chapter 84.14 RCW has become common practice for development in the Puget Sound region; the vast majority of neighboring cities have adopted such programs. The City of Kent has previously utilized the program as well, until it expired on June 30, 2019. This proposed version of the program designates greater Downtown Kent and most of the Midway subarea as Residential Targeted Areas (RTAs) for the purposes of the program, in keeping with adopted land use policy regarding density and growth near transit. The proposal also 8.C Packet Pg. 30 includes requirements for affordability levels that align with this adopted land use policy, as well as a requirement for structured or underground parking to ensure development utilizes urban land efficiently. With development costs high, subsidies and incentives are seen as standards in the region. As the Puget Sound population continues to grow, Kent is competing with other jurisdictions where rents are higher, but construction costs the same. The proposal builds off the state program with a city-led vision for dense urban growth near high-capacity transit, and is key to the City’s economic future. BUDGET IMPACT: N/A SUPPORTS STRATEGIC PLAN GOAL: Innovative Government - Delivering outstanding customer service, developing leaders, and fostering innovation. Evolving Infrastructure - Connecting people and places through strategic investments in physical and technological infrastructure. Thriving City - Creating safe neighborhoods, healthy people, vibrant commercial districts, and inviting parks and recreation. Sustainable Services - Providing quality services through responsible financial management, economic growth, and partnerships. ATTACHMENTS: 1. Targeted Residential Investment Program MFTE Resolution of Intent RTAs (PDF) 2. Targeted Residential Investment Program MFTE KCC 3.25 Repeal Replace (PDF) 04/14/20 Committee of the Whole RECOMMENDED TO COUNCIL BY CONSENSUS RESULT: RECOMMENDED TO COUNCIL BY CONSENSUS Next: 4/21/2020 7:00 PM 8.C Packet Pg. 31 1 Targeted Residential Investment Program – Greater Downtown and Midway RESOLUTION NO. 2010 A RESOLUTION of the City Council of the City of Kent, Washington, establishing urban centers as defined for multi-family residential tax exemption purposes, declaring the City Council’s intent to designate greater Downtown Kent and the Midway subarea as Residential Targeted Areas, and setting a public hearing for May 19, 2020, to consider such designations pursuant to Chapter 84.14, Revised Code of Washington. RECITALS A. Chapter 84.14 RCW provides an exemption from ad valorem property taxation for qualifying multifamily housing projects located in Residential Targeted Areas within urban centers, as defined in that chapter, and authorizes cities to adopt necessary procedures to implement the state legislation. B. Chapter 84.14 RCW requires that Residential Targeted Areas be located within urban centers as established by the City Council. The urban center designation required under this statute is separate and distinct from the urban center designation associated with the City’s Comprehensive Plan. 8.C.a Packet Pg. 32 At t a c h m e n t : T a r g e t e d R e s i d e n t i a l I n v e s t m e n t P r o g r a m M F T E R e s o l u t i o n o f I n t e n t R T A s ( 2 2 5 6 : T a r g e t e d R e s i d e n t i a l I n v e s t m e n t P r o g r a m 2 Targeted Residential Investment Program – Greater Downtown and Midway C. The City has identified two areas suitable for designation as urban centers that would also be appropriate for selection as “Residential Targeted Areas” under Chapter 84.14 RCW. These areas, greater Downtown Kent and the Midway subarea, appear to lack sufficient available, desirable, and convenient residential housing to meet the needs of the public who would likely live in these urban centers, if affordable, desirable, attractive, and livable places were available. D. The City declares its intent, for public consideration, to designate greater Downtown Kent and the Midway subarea as a Residential Targeted Areas within urban centers to include (1) the geographic area of greater Downtown Kent bordered generally by Titus Street, the Green River, Willis Street, South 240th/James Street, and Cloudy Street, and (2) the Midway subarea as laid out in the Midway Subarea Plan, which geographic area is bordered generally by Interstate 5 on the east, and the city limits on the west and south. See Exhibits C and D for proposed maps of the greater Downtown Kent and Midway areas, respectively. E. Chapter 84.14 RCW requires the City Council hold a public hearing to consider the designation of the Residential Targeted Areas within urban centers. F. Due to the current limitations and obstacles presented by the current public health crisis, the City Council elects under Kent City Code 2.57.040(B) to consider this matter directly, rather than have efforts duplicated by the Land Use and Planning Board. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON, DOES HEREBY RESOLVE AS FOLLOWS: 8.C.a Packet Pg. 33 At t a c h m e n t : T a r g e t e d R e s i d e n t i a l I n v e s t m e n t P r o g r a m M F T E R e s o l u t i o n o f I n t e n t R T A s ( 2 2 5 6 : T a r g e t e d R e s i d e n t i a l I n v e s t m e n t P r o g r a m 3 Targeted Residential Investment Program – Greater Downtown and Midway RESOLUTION SECTION 1. – Finding; Urban Center Designations. For the purposes of Chapter 84.14 RCW, the greater Downtown Kent and Midway areas shown on Exhibit A and Exhibit B, respectively, are appropriate for determination as urban centers. These areas provide a variety of products and services including shops, offices, hotels, restaurants, and banks. Each area is served by adequate public streets, has sufficient sidewalks, is generally well served by public street and sidewalk lighting, and provides access to transit by bus, the Sounder train station, or the future Kent light rail station. The areas are also well served with sufficient public water, sewer and storm systems. Finally, the areas connect to a network of urban recreational facilities, including trails along the Green River, the Interurban Trail, and the City’s Riverbend Golf Complex. SECTION 2. - Residential Targeted Areas Identified. The City Council will, after holding a public hearing, determine whether the greater Downtown Kent area, identified on Exhibit C, and the Midway subarea, identified on Exhibit D, should be designated “Residential Targeted Areas” pursuant to the process and rules established by Chapter 84.14 RCW. The greater Downtown Kent area is bordered generally by Titus Street, the Green River, Willis Street, South 240th/James Street, and Cloudy Street. The Midway subarea is as laid out in the Midway Subarea Plan, and includes the geographic area bordered generally by Interstate 5 on the east, and the city limits on the west and south. In determining whether these areas should be designated as Residential Targeted Areas, the City Council will consider these and other factors: A. That the areas have no available, desirable, affordable, and convenient residential housing, and if housing were available, the public would be likely to live in these areas. 8.C.a Packet Pg. 34 At t a c h m e n t : T a r g e t e d R e s i d e n t i a l I n v e s t m e n t P r o g r a m M F T E R e s o l u t i o n o f I n t e n t R T A s ( 2 2 5 6 : T a r g e t e d R e s i d e n t i a l I n v e s t m e n t P r o g r a m 4 Targeted Residential Investment Program – Greater Downtown and Midway B. That the designation of these Residential Targeted Areas would encourage increased residential opportunities and stimulate construction of new multifamily housing that will increase and improve residential housing opportunities in each urban center. SECTION 3. - Statement of Intent. At the conclusion of the public hearing and after publishing statutory notice, the City Council intends to designate the greater Downtown Kent and Midway subarea as Residential Targeted Areas for purposes of Chapter 84.14 RCW. SECTION 4. - Public Hearing Date Set. A public hearing to consider designations of Residential Targeted Areas for exemption from ad valorem property taxation for qualifying multifamily housing shall be held at a regular meeting of the Kent City Council at 7:00 p.m., Tuesday, May 19, 2020, in the Council Chambers of City Hall located at 220 4th Avenue South, Kent, Washington, 98032. If required for Council convenience or necessity, the date, time, and location are subject to change, and the public hearing may need to be conducted electronically or telephonically. SECTION 5. - Notice. The City Clerk will give proper notice of the hearing and cause the notice to be posted as provided by state law, Chapter 84.14 RCW. SECTION 6. – Severability. If any one or more section, subsection, or sentence of this resolution is held to be unconstitutional or invalid, such decision shall not affect the validity of the remaining portion of this resolution and the same shall remain in full force and effect. SECTION 7. – Corrections by City Clerk. Upon approval of the City Attorney, the City Clerk is authorized to make necessary corrections to this resolution, including the correction of clerical errors; resolution, section, or 8.C.a Packet Pg. 35 At t a c h m e n t : T a r g e t e d R e s i d e n t i a l I n v e s t m e n t P r o g r a m M F T E R e s o l u t i o n o f I n t e n t R T A s ( 2 2 5 6 : T a r g e t e d R e s i d e n t i a l I n v e s t m e n t P r o g r a m 5 Targeted Residential Investment Program – Greater Downtown and Midway subsection numbering; or references to other local, state, or federal laws, codes, rules, or regulations. SECTION 8. – Effective Date. This resolution shall take effect and be in force immediately upon its passage. April 21, 2020 DANA RALPH, MAYOR Date Approved ATTEST: April 21, 2020 KIMBERLEY A. KOMOTO, CITY CLERK Date Adopted APPROVED AS TO FORM: ARTHUR “PAT” FITZPATRICK, CITY ATTORNEY 8.C.a Packet Pg. 36 At t a c h m e n t : T a r g e t e d R e s i d e n t i a l I n v e s t m e n t P r o g r a m M F T E R e s o l u t i o n o f I n t e n t R T A s ( 2 2 5 6 : T a r g e t e d R e s i d e n t i a l I n v e s t m e n t P r o g r a m S KENT-DES M O I N E S R D S R 1 6 7 SR 16 7 SR167 S R 1 6 7 66 AV SS234ST 74 A V S LAKESIDEBLVDW 88 A V S S 236 ST S 2 3 2 PL REITENRD S JA S O N A V N W JAMES ST LAKESIDEB L V D E 53 P L S E TITUSSTW GOWE ST E GOWE ST 64 A V S 1 A V S W SMITH ST W G O W E ST 3 A V S W JAMES ST R U S S E L L R D S 6 A V S E WILLIS STW WILLIS ST E SMITH ST CE N T R A L A V N S KENT-DES MOINES RD WA S H I N G T O N A V S 68 AV S CE N T R A L A V N C E N T R A L A V S WA S H I N G T O N A V N E JAMES ST W MEEKER ST W JAMES ST W SMITH ST 4 A V N E S M I T H ST 4 A V S 64 A V S µ Greater Downtown Urban Center W CLOUDY ST EXHIBIT A8.C.a Packet Pg. 37 At t a c h m e n t : T a r g e t e d R e s i d e n t i a l I n v e s t m e n t P r o g r a m M F T E R e s o l u t i o n o f I n t e n t R T A s ( 2 2 5 6 : T a r g e t e d 40 AV S L A K E F E N W I C K RD S4 2 AV S I-5 F W Y I- 5 F W Y S 272 ST V E TE RA N S D R MILI TARY RDS S 259 PL 36 A V S MIL IT AR Y R D S 16 A V S S 260 ST REITH RD PACIFICHW YS S R 9 9 S K E N T - D E S M O I N E S R D 38 AV S 30 A V S S 268 ST S 262 ST 42 A V S 46 AV SS 272ST µ Midway Urban Center S 240 ST S 252 ST 28 A V E S EXHIBIT B 8.C.a Packet Pg. 38 At t a c h m e n t : T a r g e t e d R e s i d e n t i a l I n v e s t m e n t P r o g r a m M F T E R e s o l u t i o n o f I n t e n t R T A s ( 2 2 5 6 : T a r g e t e d R e s i d e n t i a l I n v e s t m e n t P r o g r a m R e s o l u t i o n o f I n t e n t - A d o p t ) S KENT-DES M O I N E S R D S R 1 6 7 SR 16 7 SR167 S R 1 6 7 66 AV SS234ST 74 A V S LAKESIDEBLVDW 88 A V S S 236 ST S 2 3 2 PL REITENRD S JA S O N A V N W JAMES ST LAK ESIDEB L V D E 53 P L S E TITUSSTW GOWE ST E GOWE ST 64 A V S 1 A V S W SMITH ST W G O W E ST 3 A V S W JAMES ST R U S S E L L R D S 6 A V S E WILLIS STW WILLIS ST E SMITH ST CE N T R A L A V N S KENT-DES MOINES RD WA S H I N G T O N A V S 68 AV S CE N T R A L A V N C E N T R A L A V S WA S H I N G T O N A V N E JAMES ST W MEEKER ST W JAMES ST W SMITH ST 4 A V N E S MI T H ST 4 A V S 64 A V S µ Greater Downtown RTA W CLOUDY ST EXHIBIT C 8.C.a Packet Pg. 39 At t a c h m e n t : T a r g e t e d R e s i d e n t i a l I n v e s t m e n t P r o g r a m M F T E R e s o l u t i o n o f I n t e n t R T A s ( 2 2 5 6 : T a r g e t e d EXHIBIT D 8.C.a Packet Pg. 40 At t a c h m e n t : T a r g e t e d R e s i d e n t i a l I n v e s t m e n t P r o g r a m M F T E R e s o l u t i o n o f I n t e n t R T A s ( 2 2 5 6 : T a r g e t e d R e s i d e n t i a l I n v e s t m e n t P r o g r a m DATE: April 21, 2020 TO: Kent City Council SUBJECT: Set May 19, 2020 as the Date for the Public Hearing on the Ordinance Adopting the Targeted Residential Area Investment Program - Authorize MOTION: Authorize the Mayor to set May 19, 2020 as the date for the public hearing on the Ordinance Adopting the Targeted Residential Area Investment Program. 8.D Packet Pg. 41 DATE: April 21, 2020 TO: Kent City Council SUBJECT: Reappointments to the Kent Bicycle Advisory Board – Confirm MOTION: Confirm the reappointment of Aaron Dent, Andrew Sobczyk, Wendy Graves and Connie Stolpp to the Kent Bicycle Advisory Board for additional two-year terms that will expire March 31, 2022. SUMMARY: Aaron Dent has commuted to work on his bicycle every day for the past 12+ years. As a cyclist and driver for FedEx freight, Dent does not want Kent to become like Seattle where their attempt to make roads safer has worked the opposite for both drivers and cyclists. Dent wishes to continue his work with board and is seeking reappointment for an additional two-year term. Andrew (Andy) Sobczyk is a software engineer for Nvidia, Inc. Sobczyk first applied to the board as he felt that the bike paths need improvement and stated he can either complain about the situation or help to make it better. Sobczyk wishes to continue his work with KBAB and is seeking reappointment to the board for an additional two-year term. Wendy Graves resides on the east hill and commutes on her bicycle to work in the Renton and Kent area. She is an avid recreational cyclist. Getting from her home on the east hill to downtown Kent can be treacherous and she feels Kent is not very bike friendly. Graves wishes to continue her work with KBAB and is seeking reappointment to the board for an additional two-year term. Connie Stolpp resides in North Park and rides her bicycle recreationally in the summer months. Her cycling is limited to the valley area - mostly the Green River Trail. While Stolpp understands budget issues, she would like to see more bicycle facilities in Kent. Stolpp filled a vacancy that expired March 31, 2020 and seeking reappointment to the board for an additional two-year term. SUPPORTS STRATEGIC PLAN GOAL: Inclusive Community - Embracing our diversity and advancing equity through genuine community engagement. 8.E Packet Pg. 42 DATE: April 21, 2020 TO: Kent City Council SUBJECT: Mill Creek Reestablishment Mitigation Property Purchase - Authorize MOTION: Authorize the Mayor to sign all documents necessary for the purchase of three parcels of land (APNs 152204-9134, 152204-9137 and 222204-9029), located on Frager Road South from Andrew J., Ruth M., and Timothy I. Matelich in an amount not to exceed $280,000., subject to final terms and conditions acceptable to the City Attorney and Public Works Director. SUMMARY: The City of Kent has been working with the property owners to purchase three parcels with a combined total of 488,760 square feet, located on Frager Road South. The property owners approached the City to sell these parcels, which are vacant and zoned for single-family residential development. The City will be purchasing these parcels at fair market value as determined by the City’s appraiser and confirmed by a review appraiser. This purchase will be used as mitigation property for the Mill Creek Reestablishment Project. The goals of the Mill Creek Reestablishment Project are to reduce flood risks, improve water quality and enhance fish passage and in-stream/riparian habitats. The purchase of these parcels will be used to provide mitigation for wetlands that are proposed to be impacted in the Mill Creek Reestablishment project. BUDGET IMPACT: $280,000 from the project budget, which is funded through the Stormwater Utility Fund. SUPPORTS STRATEGIC PLAN GOAL: Evolving Infrastructure - Connecting people and places through strategic investments in physical and technological infrastructure. ATTACHMENTS: 1. Purchase Sale Agreement-Matelich Property (PDF) 04/14/20 Committee of the Whole RECOMMENDED TO COUNCIL BY CONSENSUS 8.F Packet Pg. 43 RESULT: RECOMMENDED TO COUNCIL BY CONSENSUS Next: 4/21/2020 7:00 PM 8.F Packet Pg. 44 Buyer’s Initials______ Seller’s Initials_____ Seller’s Initials_____ Real Estate Purchase and Sale Agreement Page 1 of 9 REAL ESTATE PURCHASE AND SALE AGREEMENT WITH EARNEST MONEY PROVISION This Agreement is entered between the CITY OF KENT, a Washington municipal corporation (“Buyer”) or (“City”), whose mailing address is 220 4th Avenue South, Kent, Washington 98032-5895, and ANDREW J. MATELICH, RUTH M. MATELICH, AND TIMOTHY I. MATELICH, each as a separate estate (“Seller”), whose mailing address is 24200 Buena Vista Dr., Black Diamond, WA 98010, for the sale and purchase of real property as follows: 1. PROPERTY. The Property, which Buyer agrees to buy and Seller agrees to sell, is known as King County Tax Parcel Number 222204-9029, approximately 446,054 square feet in size, King County Tax Parcel Number 152204-9134, approximately 14,590 square feet in size, and King County Tax Parcel Number 152204-9137, approximately 28,116 square feet in size, and located at XXX Frager Road S., Kent, WA (collectively the “Property”). The Property is legally described in Exhibits “A-1” and “A-2. 2. EARNEST MONEY. Within 10 business days after the Date of Mutual Acceptance, as defined in Section 21, Buyer shall deposit with Rainier Title Insurance Company (the “Escrow Agent”), the sum of Five Thousand Dollars and NO/100ths ($5,000.00) in the form of a check, as refundable earnest money to be applied toward the purchase price of the Property payable at Closing. 3. PURCHASE PRICE. The total purchase price for the Property is Two Hundred, Eighty Thousand Dollars and NO/100ths ($280,000.00), which amount includes the Earnest Money, payable on Closing. 4. CONTINGENCIES. This Agreement is contingent upon: a. The Buyer authorization set forth in Section 18 of this Agreement and the other contingencies provided for throughout this Agreement. 8.F.a Packet Pg. 45 At t a c h m e n t : P u r c h a s e S a l e A g r e e m e n t - M a t e l i c h P r o p e r t y ( 2 2 5 0 : M i l l C r e e k R e e s t a b l i s h m e n t M i t i g a t i o n P r o p e r t y P u r c h a s e - A u t h o r i z e ) Buyer’s Initials______ Seller’s Initials_____ Seller’s Initials_____ Real Estate Purchase and Sale Agreement Page 2 of 9 b. No later than 10 business days after the Date of Mutual Acceptance, Seller shall deliver to Buyer, in a manner consistent with Section 17, a completed Real Property Transfer Disclosure Statement (“Disclosure Statement”) in the form attached as Exhibit “B”. If Seller fails to deliver the Disclosure Statement by the required deadline, then unless Buyer waives this contingency in writing, the Agreement shall terminate and neither Buyer nor Seller shall have any further rights, duties or obligations hereunder, except that the earnest money in escrow shall be immediately returned to Buyer. c. Within 5 business days of Buyer’s receipt of the Disclosure Statement, Buyer shall, in its sole and absolute discretion, either approve and accept the Disclosure Statement or rescind this Agreement by delivering to Seller a written rescission notice. If Buyer neither accepts nor delivers a written rescission notice, then Buyer will be deemed to have approved and accepted the Disclosure Statement. If Buyer delivers a written rescission notice, then this Agreement shall terminate and neither Buyer nor Seller shall have any further rights, duties or obligations hereunder, except that the earnest money in escrow shall be immediately returned to Buyer. d. Prior to Closing, Seller shall remove all tires and debris from the Property, and shall ensure that the Property is free of debris on the date of Closing. i. Buyer shall withhold fifteen thousand dollars ($15,000.00) from the Purchase Price until all tires and debris are removed from the Property. ii. Buyer and its employees and agents shall have the right and permission from the date of this Agreement through the Closing date (or earlier termination of this Agreement) to enter upon the Property at reasonable times and from time to time for the purpose of inspecting the Property to ensure it is free of tires and other debris. A final inspection will be conducted within 45 days of Closing. If the items have been removed, the Seller and Buyer shall provide written acknowledgment to the escrow agent, who may then disburse the $15,000.00 to Seller. This written acknowledgment is attached as Exhibit “D”. iii. Seller shall defend, indemnify and hold Buyer, 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, 8.F.a Packet Pg. 46 At t a c h m e n t : P u r c h a s e S a l e A g r e e m e n t - M a t e l i c h P r o p e r t y ( 2 2 5 0 : M i l l C r e e k R e e s t a b l i s h m e n t M i t i g a t i o n P r o p e r t y P u r c h a s e - A u t h o r i z e ) Buyer’s Initials______ Seller’s Initials_____ Seller’s Initials_____ Real Estate Purchase and Sale Agreement Page 3 of 9 arising out of or in connection with removal activities pursuant to this Section 4(d). The foregoing includes, without limitation, injury or damage to the person or property of Seller or any third party. The provisions of this section shall survive the expiration or termination of this Agreement. e. This Agreement is also contingent upon insurability of title as addressed in Section 6. Should any of the contingencies provided for above or throughout this Agreement, except for the provisions of Section 4(d)(ii), not be met prior to Closing, then this Agreement shall terminate and neither Buyer nor Seller shall have any further rights, duties or obligations hereunder, except that the earnest money in escrow shall be immediately returned to Buyer. If the requirements of Section 4(d)(ii) are not met as set forth in Section 4(d)(ii), within 45 days of Closing, Buyer may, at its sole discretion, elect to permanently retain $15,000.00 from the Purchase Price and undertake the removal of the items identified in Section 4(d), provided that Buyer shall first give Seller written notice of its intent to do so. Buyer’s notice of election to retain the $15,000.00 due to Seller’s failure to satisfy the requirements of Section 4(d) shall also be provided to the escrow agent and will, thereby, authorize the escrow agent to disburse such funds back to Buyer. 5. CONVEYANCE AND CONDITION OF TITLE. The title to the Property shall be conveyed by Seller to Buyer at Closing by Statutory Warranty Deed, free and clear of all liens, encumbrances or defects except those described in Schedule B, Part II, Special Exceptions paragraphs 8 through 10 of Rainier Title Report Number 749372RT, attached as Exhibit “C-1”; and Schedule B, Part II, Special Exceptions paragraphs 8 through 10 of Rainier Title Report Number 750150RT, attached as Exhibit “C-2”. All other special exceptions therein are to be removed from the Property on or before Closing. General exclusions and exceptions common to the area and not materially affecting the value of or unduly interfering with Buyer’s reasonable use of the Property shall be permitted. All monetary encumbrances and special exceptions listed in Exhibit “C-1” and “C-2”, other than those specifically noted above, are to be removed from the Property on or before Closing. 8.F.a Packet Pg. 47 At t a c h m e n t : P u r c h a s e S a l e A g r e e m e n t - M a t e l i c h P r o p e r t y ( 2 2 5 0 : M i l l C r e e k R e e s t a b l i s h m e n t M i t i g a t i o n P r o p e r t y P u r c h a s e - A u t h o r i z e ) Buyer’s Initials______ Seller’s Initials_____ Seller’s Initials_____ Real Estate Purchase and Sale Agreement Page 4 of 9 6. TITLE INSURANCE. At Closing, Buyer shall cause Rainier Title, who is also serving as Escrow Agent, to issue standard coverage owner's policy of title insurance to Buyer in an amount equal to the total purchase price of the Property. For purposes of this Agreement, the following shall not be deemed encumbrances or defects: rights reserved in federal patents or state deeds, building or use restrictions consistent with current zoning and utility and road easements of record. If title cannot be made so insurable prior to Closing, unless Buyer elects to waive such defects or encumbrances, this Agreement shall terminate, and the Earnest Money shall be returned to Buyer. 7. CLOSING COSTS AND PRO-RATIONS. The escrow fee, and excise tax, if applicable, shall be paid by Seller, except for those fees which are expressly limited by Federal Regulation. Buyer shall pay all recording costs, title insurance premium, the costs of any survey, and the fees and expenses of its consultants. Taxes for the current year, rents, interest, water, sewer and other utility charges, if any, shall be paid by Seller, and prorated as of the day of Closing, unless otherwise agreed. 8. CLOSING OF THE SALE. WITH THE UNDERSTANDING THAT TIME IS OF THE ESSENCE FOR THIS AGREEMENT, this sale shall be closed by 5:00 PM on __________, 2020, which shall also be the termination date of this Agreement, unless this Closing date is extended in writing by mutual agreement of the parties. In addition to the Mayor, the Public Works Director for the City is also authorized to extend closing on behalf of the City. When notified, the Buyer and Seller will deposit, without delay, in escrow with Escrow Agent, all instruments and monies required to complete the transaction in accordance with this Agreement. Closing, for the purpose of this Agreement, is defined as the date that all documents are executed and the sale proceeds are available for disbursement to the Seller. 9. CASUALTY LOSS. If, prior to Closing, improvements on the Property shall be destroyed or materially damaged by fire or other casualty, this Agreement, at option of the Buyer, shall become null and void. 8.F.a Packet Pg. 48 At t a c h m e n t : P u r c h a s e S a l e A g r e e m e n t - M a t e l i c h P r o p e r t y ( 2 2 5 0 : M i l l C r e e k R e e s t a b l i s h m e n t M i t i g a t i o n P r o p e r t y P u r c h a s e - A u t h o r i z e ) Buyer’s Initials______ Seller’s Initials_____ Seller’s Initials_____ Real Estate Purchase and Sale Agreement Page 5 of 9 10. POSSESSION. Buyer shall be entitled to possession on Closing. 11. SELLER’S REPRESENTATIONS. Seller represents: a. that Seller will maintain the Property in present or better condition until time of agreed possession and meet the obligations of Section 4(d); b. that Seller has no knowledge of notice from any governmental agency of any violation of laws relating to the Property except: c. that Seller is in possession of the Property and the Property is not subject to any lease or rental agreements. 12. SELLER’S ENVIRONMENTAL REPRESENTATIONS. Excepting the conditions reported in the Phase I and Phase II Environmental Assessment Report completed by the Buyer, Seller represents that, to the best of Seller’s knowledge, Seller is not aware of the existence of, or has caused or allowed to be caused, any environmental condition (including, without limitation, a spill, discharge or contamination) that existed as of and/or prior to Closing or any act of omission occurring prior to Closing, the result of which may require remedial action pursuant to any federal, state or local law or may be the basis for the assertion of any third party claims, including claims of governmental entities. This provision shall survive Closing and be in addition to Seller’s obligation for breach of a representation or warranty as may be set forth herein. 13. SELLER’S INDEMNITIES: Seller agrees to defend, indemnify, and hold harmless the Buyer, against and in respect of, any and all damages, claims, losses, liabilities, judgments, demands, fees, obligations, assessments, and expenses and costs, including, without limitation, reasonable legal, accounting, consulting, engineering and other expenses which may be imposed upon or incurred by Buyer, or asserted against Buyer, by any other party or parties (including, without limitation, a governmental entity), arising out of or in connection with any environmental condition existing as of and/or prior to Closing, including the exposure of any person 8.F.a Packet Pg. 49 At t a c h m e n t : P u r c h a s e S a l e A g r e e m e n t - M a t e l i c h P r o p e r t y ( 2 2 5 0 : M i l l C r e e k R e e s t a b l i s h m e n t M i t i g a t i o n P r o p e r t y P u r c h a s e - A u t h o r i z e ) Buyer’s Initials______ Seller’s Initials_____ Seller’s Initials_____ Real Estate Purchase and Sale Agreement Page 6 of 9 to any such environmental condition, regardless of whether such environmental condition or exposure resulted from activities of Seller or Seller’s predecessors in interest. This indemnity shall survive Closing and be in addition to Seller’s obligation for breach of a representation or warranty as may be set forth herein. 14. DEFAULT AND ATTORNEY’S FEES. a. Buyer’s Default. If Buyer defaults hereunder, Seller’s sole remedy shall be limited to damages against Buyer in the liquidated amount of the earnest money previously paid by the Buyer. Buyer and Seller intend that this amount constitutes liquidated damages and so as to avoid other costs and expenses to either party in connection with potential litigation on account of Buyer’s default. Buyer and Seller believe this amount to be a fair estimate of actual damages. b. Seller’s Default. If Seller defaults hereunder, Buyer shall have all the rights and remedies available at law or in equity. c. Attorney’s Fees and Costs. In the event of litigation to enforce any of the terms or provisions herein, each party shall pay all its own costs and attorney’s fees. 15. NOTICE TO SELLER. This form contains provisions for an agreement for the purchase and sale of real estate. Buyer makes no warranty or representation of any kind that this form, or any of its provisions, is intended to meet the factual and legal requirements of a particular transaction, or that it accurately reflects the laws of the State of Washington at the time Seller enters into the Agreement. THIS AGREEMENT HAS SIGNIFICANT LEGAL AND FINANCIAL CONSEQUENCES. SELLER IS ADVISED TO SEEK INDEPENDENT LEGAL AND FINANCIAL COUNSEL REGARDING THESE CONSEQUENCES. 16. NON-MERGER. The terms, conditions, and provisions of this Agreement shall not be deemed merged into the deed, and shall survive the Closing and continue in full force and effect. 8.F.a Packet Pg. 50 At t a c h m e n t : P u r c h a s e S a l e A g r e e m e n t - M a t e l i c h P r o p e r t y ( 2 2 5 0 : M i l l C r e e k R e e s t a b l i s h m e n t M i t i g a t i o n P r o p e r t y P u r c h a s e - A u t h o r i z e ) Buyer’s Initials______ Seller’s Initials_____ Seller’s Initials_____ Real Estate Purchase and Sale Agreement Page 7 of 9 17. NOTICES. All notices required or permitted to be given hereunder shall be in writing and shall be sent U.S. certified mail, return receipt requested, or by facsimile transmission addressed as set forth below: (a) All notices to be given to Buyer shall be addressed as follows: City of Kent Attn: Cheryl Rolcik-Wilcox Property & Acquisition Analyst 220 Fourth Avenue South Kent, WA 98032 CRolcik-Wilcox@KentWA.gov Fax: 253-856-6500 And to: City of Kent Attn: City Clerk 220 Fourth Avenue South Kent, WA 98032 CityClerk@KentWA.gov Fax: 253-856-6725 (b) All notices to be given to Seller shall be addressed as follows: Timothy I. Matelich 24200 Buena Vista Dr. Black Diamond, WA 98010 (c) All notices to be given to Escrow Agent shall be addressed as follows: Jennie Graddon Rainier Title Insurance Company 20435 72nd Ave. S., #155 Kent, WA 98032 JennieG@RainierTitle.com 213-216-0240 Either party may, by written notice to the other, designate such other address for the giving of notices as necessary. All notices shall be deemed given on the day such notice is personally served, or on the date of the facsimile transmission, or on the third day following the day such notice is mailed in accordance with this section. 8.F.a Packet Pg. 51 At t a c h m e n t : P u r c h a s e S a l e A g r e e m e n t - M a t e l i c h P r o p e r t y ( 2 2 5 0 : M i l l C r e e k R e e s t a b l i s h m e n t M i t i g a t i o n P r o p e r t y P u r c h a s e - A u t h o r i z e ) Buyer’s Initials______ Seller’s Initials_____ Seller’s Initials_____ Real Estate Purchase and Sale Agreement Page 8 of 9 18. CITY COUNCIL ACTION REQUIRED. Seller acknowledges that the closing of the transaction contemplated by this Agreement (the “Closing”) is expressly conditioned on the City of Kent City Council’s (the “City Council’s”) prior authorization to buy the Property under this Agreement (“Council Authorization”), which may or may not be granted in the City Council’s sole discretion. The City shall not be liable or obligated for any burden or loss, financial or otherwise, incurred by Seller as a result of the City Council’s modification of the final terms and conditions of this Agreement, or the City Council’s failure to grant the Council Authorization. a. Seller’s Waiver. Seller expressly waives any claim against the City of Kent and its elected officials, officers, employees, representative and agents for any burden, expense or loss which Seller incurs as a result of the City Council’s failure to grant the Council Authorization. 19. ENTIRE AGREEMENT. This Agreement, including all incorporated exhibits, constitutes the full understanding between Seller and Buyer. There have been no verbal or other agreements that modify this Agreement. 20. BINDING EFFECT AND SURVIVAL. This Agreement shall be binding upon parties hereto and their respective heirs, successors and assigns; and the terms, conditions and provisions of this Agreement shall survive the Closing of this transaction. 21. DATE OF MUTUAL ACCEPTANCE. For the purposes of this Agreement, the Date of Mutual Acceptance of this Agreement shall be the last date on which the parties to this Agreement have executed this Agreement. 22. FORCE MAJEURE. Performance by Seller or Buyer of their obligations under this Agreement shall be extended by the period of delay caused by force majeure. Force majeure is war, natural catastrophe, strikes, walkouts or other labor disturbance, order of any government, court or regulatory body having jurisdiction, or any similar cause beyond the reasonable control of the party who is obligated to render performance. 8.F.a Packet Pg. 52 At t a c h m e n t : P u r c h a s e S a l e A g r e e m e n t - M a t e l i c h P r o p e r t y ( 2 2 5 0 : M i l l C r e e k R e e s t a b l i s h m e n t M i t i g a t i o n P r o p e r t y P u r c h a s e - A u t h o r i z e ) Buyer’s Initials______ Seller’s Initials_____ Seller’s Initials_____ Real Estate Purchase and Sale Agreement Page 9 of 9 23. COUNTERPARTS. This Agreement may be executed in one or more counterparts. 24. EXPIRATION OF OFFER. Seller shall have only until 5:00 pm on April 30, 2020, to accept the Agreement as written, by delivering a signed copy thereof to the Buyer or Buyer’s agent. If Seller does not so deliver a signed copy by this date, this Agreement shall lapse and all right of the parties hereunder shall terminate. IN WITNESS WHEREOF, the parties have executed this Agreement on the date set forth below. BUYER: CITY OF KENT Name: Dana Ralph Title: Mayor Dated: SELLER: Name: Andrew J. Matelich Dated: Name: Ruth M. Matelich Dated: Name: Timothy I. Matelich Dated: 8.F.a Packet Pg. 53 At t a c h m e n t : P u r c h a s e S a l e A g r e e m e n t - M a t e l i c h P r o p e r t y ( 2 2 5 0 : M i l l C r e e k R e e s t a b l i s h m e n t M i t i g a t i o n P r o p e r t y P u r c h a s e - A u t h o r i z e ) EXHIBIT A-1 PARCEL NO. 222204-9029 That portion of Sections 14, 15, 22 and 23, Township 22 North, Range 4 East, W.M. in King County, Washington, lying East of the Kent-Des Moines Highway and West of the County Road, more particularly described as follows: Beginning at the Northeast corner of Section 22, Township 22 North, Range 4 East, W.M. in King County, Washington; Thence North 89° 30' East along the North line of said Section 22, produced, 14.72 feet to the center of County Road No. 76 "Frager Road" which point is hereby designated as the True Point of Beginning; Thence North 12° 21' 45" East 59.02 feet along the centerline of said County Road No. 76; Thence North 14° 55' 30" West 66.77 feet along the centerline of said County Road; Thence North 52° 09' 00" West 300.76 feet along the centerline of said County Road to its intersection with the East line of the Enos Cooper Donation Claim; Thence South 12° 01' 30" West 47.81 feet along the East line of said Donation Claim to the Southeast corner of said Donation Claim; Thence North 89° 47' 48" West 1551.02 feet along the South line of said Donation Claim to its intersection with the centerline of the Kent-Des Moines Highway as established by Volume 26 of Commissioners' Records, page 493 and Volume 27 of Commissioners' Records, page 4, which intersection is on a highway curve to the right having a radius of 881.47 feet; Thence Southeasterly along the centerline of the said Kent -Des Moines Highway, a distance of 130.29 feet to its intersection with the North line of the Marshal W. Leet property as described in Deed recorded under Recording Numbers 3289068 and 3350584; Thence South 89° 47' 48" East 501.99 feet along said North line to the Northeast corner of said Leet property; Thence South 2° 38' 04" East 287.55 feet along the East line of said Leet property to the Northwest corner of the A.M. Webb property, as conveyed by Deed recorded July 8, 1947 under Recording Number 3702926; Thence Easterly parallel to the South line of th e Northeast quarter of said Section 22, 1170.47 feet, more or less, to the centerline of said County Road No. 76; Thence in a Northeasterly direction along the centerline of said County Road to the Point of Beginning; Except that portion thereof lying within said County Road No. 76 and Kent-Des Moines Highway; And except that portion lying Westerly of the Easterly margin of State Road No. 516 as condemned by the State of Washington in King County Superior Court Cause No.741401; And except that portion thereof described as follows: That portion of Government Lot 11, Section 15, Township 22 North, Range 4 East, W.M. in King County, Washington, described as follows: 8.F.a Packet Pg. 54 At t a c h m e n t : P u r c h a s e S a l e A g r e e m e n t - M a t e l i c h P r o p e r t y ( 2 2 5 0 : M i l l C r e e k R e e s t a b l i s h m e n t M i t i g a t i o n P r o p e r t y P u r c h a s e - A u t h o r i z e ) Beginning at the intersection of the centerline of the Kent -Des Moines Highway 60 foot right of way and the South line of E. Cooper Donation Claim; Thence Southerly along said centerline 130.29 feet to the intersection of the Northerly line extended West of a tract of land heretofore conveyed by instrument recorded under Recording Number 3289068; Thence South 89° 19' 47" East 265 feet; Thence North 01° 02' 04" West to the South line of E. Cooper Donation Claim; Thence North 87° 49' 52" West 249 feet to the point of beginning; Less State Highway; And except that portion thereof described as follows: Beginning at the intersection of the centerline of the Kent -Des Moines Highway 60 foot right of way and the South line of E. Cooper Donation Claim; Thence Southerly along said centerline 130.29 feet to the intersection of the Northerly line extended West of a tract of land heretofore conveyed by instrument recorded under Recording Numbers 3289068 and 3350484; Thence South 89° 19' 47" East 265 feet to the Point of Beginning; Thence continuing South 89° 19' 47" East 236.99 feet, more or less, to the Northeast corner of said tract of land; Thence North 01° 02' 04" West on the Northerly extension of the East line of said tract of land 120 feet, more or less, to the South line of said Donation Claim; Thence North 87° 49' 52" West along said South line 237.26 feet; Thence South 01° 02' 04" East 124 feet, more or less, to the point of beginning; Situate in the County of King, State of Washington. 8.F.a Packet Pg. 55 At t a c h m e n t : P u r c h a s e S a l e A g r e e m e n t - M a t e l i c h P r o p e r t y ( 2 2 5 0 : M i l l C r e e k R e e s t a b l i s h m e n t M i t i g a t i o n P r o p e r t y P u r c h a s e - A u t h o r i z e ) EXHIBIT A-2 PARCEL NOS. 152204-9134 AND 152204-9137 Parcel A: That portion of Government Lot 11, Section 15, Township 22 North, Range 4 East, W.M., records of King County, Washington, described as follows: Beginning at the intersection of the centerline of the Kent -Des Moines Highway 60-foot right of way and the South line of E Cooper Donation Claim; Thence Southerly along said centerline 130.29 feet to the intersection of the Northerly line extended West of a tract of land heretofore conveyed by instrument recorded under Recording Number 3289068 and 3350484; Thence South 89°19'47" East 265 feet; Thence North 01°02'04" West to the South line of E. Cooper Donation Claim Thence North 87°49'52" West 249 feel to the point of beginning; Except State Highway. Parcel B: That portion of Government Lot 11, Section 15, Township 22 North, Range 4 East, W.M., records of King County, Washington, described as follows: Beginning at the intersection of the centerline of the Kent -Des Moines Highway 60-foot right of way and the South line of E Cooper Donation Claim; Thence Southerly along said centerline 130.29 feet to the intersection of the Northerly line extended West of a tract of land heretofore conveyed by instrument recorded under Recording Number 3289068 and 3350484; Thence South 89°19'47" East 265 feet to the point of beginning; Thence continuing South 89°19'47" East 236.99 feet more or less to the Northeast corner of said tract of land; Thence North 01°02'04" West on the Northerly extension of the East line of said tract of land 120 feet more or less to the South line of said Donation Claim; Thence North 87°49'52" West along said South line 237.26 feet, Thence South 01°02'04" East 124 feet more or less to the true point of beginning. Situate in the County of King, State of Washington 8.F.a Packet Pg. 56 At t a c h m e n t : P u r c h a s e S a l e A g r e e m e n t - M a t e l i c h P r o p e r t y ( 2 2 5 0 : M i l l C r e e k R e e s t a b l i s h m e n t M i t i g a t i o n P r o p e r t y P u r c h a s e - A u t h o r i z e ) EXHIBIT B DATE: SELLER: SELLER: Seller’s Disclosure Statement - Page 1 of 9 Unimproved Ver. Effective 4-6-20 INSTRUCTIONS TO THE SELLER Please complete the following form. Do not leave any spaces blank. If the question clearly does not apply to the property write "NA." If the answer is "yes" to any * items, please explain on attached sheets. Please refer to the line number(s) of the question(s) when you provide your explanation(s). For your protection you must date and sign each page of this disclosure statement and each attachment. Delivery of the disclosure statement must occur not later than five business days, unless otherwise agreed, after mutual acceptance of a written contract to purchase between a buyer and a seller. NOTICE TO THE BUYER THE FOLLOWING DISCLOSURES ARE MADE BY SELLER ABOUT THE CONDITION OF THE PROPERTY LOCATED AT XXX Frager Road S., Kent, WA, King County Tax Parcel Nos. 222204-9029, 152204-9134, and 152204-9137 ("THE PROPERTY"), OR AS LEGALLY DESCRIBED ON ATTACHED EXHIBIT A. SELLER MAKES THE FOLLOWING DISCLOSURES OF EXISTING MATERIAL FACTS OR MATERIAL DEFECTS TO BUYER BASED ON SELLER'S ACTUAL KNOWLEDGE OF THE PROPERTY AT THE TIME SELLER COMPLETES THIS DISCLOSURE STATEMENT. UNLESS YOU AND SELLER OTHERWISE AGREE IN WRITING, YOU HAVE THREE BUSINESS DAYS FROM THE DAY SELLER OR SELLER'S AGENT DELIVERS THIS DISCLOSURE STATEMENT TO YOU TO RESCIND THE AGREEMENT BY DELIVERING A SEPARATELY SIGNED WRITTEN STATEMENT OF RESCISSION TO SELLER OR SELLER'S AGENT. IF THE SELLER DOES NOT GIVE YOU A COMPLETED DISCLOSURE STATEMENT, THEN YOU MAY WAIVE THE RIGHT TO RESCIND PRIOR TO OR AFTER THE TIME YOU ENTER INTO A SALE AGREEMENT. THE FOLLOWING ARE DISCLOSURES MADE BY SELLER AND ARE NOT THE REPRESENTATIONS OF ANY REAL ESTATE LICENSEE OR OTHER PARTY. THIS INFORMATION IS FOR DISCLOSURE ONLY AND IS NOT INTENDED TO BE A PART OF ANY WRITTEN AGREEMENT BETWEEN BUYER AND SELLER. FOR A MORE COMPREHENSIVE EXAMINATION OF THE SPECIFIC CONDITION OF THIS PROPERTY YOU ARE ADVISED TO OBTAIN AND PAY FOR THE SERVICES OF QUALIFIED EXPERTS TO INSPECT THE PROPERTY, WHICH MAY INCLUDE, WITHOUT LIMITATION, ARCHITECTS, ENGINEERS, LAND SURVEYORS, PLUMBERS, ELECTRICIANS, ROOFERS, BUILDING INSPECTORS, ON-SITE WASTEWATER TREATMENT INSPECTORS, OR STRUCTURAL PEST INSPECTORS. THE PROSPECTIVE BUYER AND SELLER MAY WISH TO OBTAIN PROFESSIONAL ADVICE OR INSPECTIONS OF THE PROPERTY OR TO PROVIDE APPROPRIATE PROVISIONS IN A CONTRACT BETWEEN THEM WITH RESPECT TO ANY ADVICE, INSPECTION, DEFECTS OR WARRANTIES. Seller is/ is not occupying the property. 8.F.a Packet Pg. 57 At t a c h m e n t : P u r c h a s e S a l e A g r e e m e n t - M a t e l i c h P r o p e r t y ( 2 2 5 0 : M i l l C r e e k R e e s t a b l i s h m e n t M i t i g a t i o n P r o p e r t y P u r c h a s e - A u t h o r i z e ) EXHIBIT B DATE: SELLER: SELLER: Seller’s Disclosure Statement - Page 2 of 9 Unimproved Ver. Effective 4-6-20 I. SELLER'S DISCLOSURES: *If you answer "Yes" to a question with an asterisk (*), please explain your answer and attach documents, if available and not otherwise publicly recorded. If necessary, use an attached sheet. 1. TITLE [ ] Yes [ ] No [ ] Don't know A. Do you have legal authority to sell the property? If no, please explain. [ ] Yes [ ] No [ ] Don't know *B. Is title to the property subject to any of the following? (1) First right of refusal (2) Option (3) Lease or rental agreement (4) Life estate? [ ] Yes [ ] No [ ] Don't know *C. Are there any encroachments, boundary agreements, or boundary disputes? [ ] Yes [ ] No [ ] Don't know *D. Is there a private road or easement agreement for access to the property? [ ] Yes [ ] No [ ] Don't know *E. Are there any rights-of-way, easements, or access limitations that affect the Buyer's use of the property? [ ] Yes [ ] No [ ] Don't know *F. Are there any written agreements for joint maintenance of an easement or right-of-way? [ ] Yes [ ] No [ ] Don't know *G. Is there any study, survey project, or notice that would adversely affect the property? [ ] Yes [ ] No [ ] Don't know *H. Are there any pending or existing assessments against the property? [ ] Yes [ ] No [ ] Don't know *I. Are there any zoning violations, nonconforming uses, or any unusual restrictions on the property that affect future construction or remodeling? 8.F.a Packet Pg. 58 At t a c h m e n t : P u r c h a s e S a l e A g r e e m e n t - M a t e l i c h P r o p e r t y ( 2 2 5 0 : M i l l C r e e k R e e s t a b l i s h m e n t M i t i g a t i o n P r o p e r t y P u r c h a s e - A u t h o r i z e ) EXHIBIT B DATE: SELLER: SELLER: Seller’s Disclosure Statement - Page 3 of 9 Unimproved Ver. Effective 4-6-20 [ ] Yes [ ] No [ ] Don't know *J. Is there a boundary survey for the property? [ ] Yes [ ] No [ ] Don't know *K. Are there any covenants, conditions, or restrictions recorded against title to the property? 2. WATER A. Household Water [ ] Yes [ ] No [ ] Don't know (1) Does the property have potable water supply? (2) If yes, the source of water for the property is: [ ] Private or publicly owned water system [ ] Private well serving only the property *[ ] Other water system [ ] Yes [ ] No [ ] Don't know *If shared, are there any written agreements? [ ] Yes [ ] No [ ] Don't know *(3) Is there an easement (recorded or unrecorded) for access to and/or maintenance of the water source? [ ] Yes [ ] No [ ] Don't know *(4) Are there any problems or repairs needed? [ ] Yes [ ] No [ ] Don't know (5) Is there a connection or hook-up charge payable before the property can be connected to the water main? [ ] Yes [ ] No [ ] Don't know (6) Have you obtained a certificate of water availability from the water purveyor serving the property? (If yes, please attach a copy.) [ ] Yes [ ] No [ ] Don't know (7) Is there a water right permit, certificate, or claim associated with household water supply for the property? (If yes, please attach a copy.) [ ] Yes [ ] No [ ] Don't know (a) If yes, has the water right permit, certificate, or claim been assigned, transferred, or changed? *(b) If yes, has all or any portion of the water right not been used for five or more successive years? 8.F.a Packet Pg. 59 At t a c h m e n t : P u r c h a s e S a l e A g r e e m e n t - M a t e l i c h P r o p e r t y ( 2 2 5 0 : M i l l C r e e k R e e s t a b l i s h m e n t M i t i g a t i o n P r o p e r t y P u r c h a s e - A u t h o r i z e ) EXHIBIT B DATE: SELLER: SELLER: Seller’s Disclosure Statement - Page 4 of 9 Unimproved Ver. Effective 4-6-20 [ ] Yes [ ] No [ ] Don't know (c) If no or don't know, is the water withdrawn from the water source less than 5,000 gallons a day? [ ] Yes [ ] No [ ] Don't know *(8) Are there any defects in the operation of the water system (e.g., pipes, tank, pump, etc.)? B. Irrigation Water [ ] Yes [ ] No [ ] Don't know (1) Are there any irrigation water rights for the property, such as a water right permit, certificate, or claim? (If yes, please attach a copy.) [ ] Yes [ ] No [ ] Don't know (a) If yes, has all or any portion of the water right not been used for five or more successive years? [ ] Yes [ ] No [ ] Don't know (b) If yes, has the water right permit, certificate, or claim been assigned, transferred, or changed? [ ] Yes [ ] No [ ] Don't know *(2) Does the property receive irrigation water from a ditch company, irrigation district, or other entity? If so, please identify the entity that supplies irrigation water to the property: C. Outdoor Sprinkler System [ ] Yes [ ] No [ ] Don't know (1) Is there an outdoor sprinkler system for the property? [ ] Yes [ ] No [ ] Don't know *(2) If yes, are there any defects in the system? [ ] Yes [ ] No [ ] Don't know *(3) If yes, is the sprinkler system connected to irrigation water? 3. SEWER/SEPTIC SYSTEM A. The property is served by: [ ] Public sewer system [ ] On-site sewage system (including pipes, tanks, drainfields, and all other component parts) [ ] Other disposal system, please describe: 8.F.a Packet Pg. 60 At t a c h m e n t : P u r c h a s e S a l e A g r e e m e n t - M a t e l i c h P r o p e r t y ( 2 2 5 0 : M i l l C r e e k R e e s t a b l i s h m e n t M i t i g a t i o n P r o p e r t y P u r c h a s e - A u t h o r i z e ) EXHIBIT B DATE: SELLER: SELLER: Seller’s Disclosure Statement - Page 5 of 9 Unimproved Ver. Effective 4-6-20 [ ] Yes [ ] No [ ] Don't know B. Is the property subject to any sewage system fees or charges in addition to those covered in your regularly billed sewer or on -site sewage system maintenance service? C. If the property is connected to an on-site sewage system: [ ] Yes [ ] No [ ] Don't know *(1) Was a permit issued for its construction? [ ] Yes [ ] No [ ] Don't know *(2) Was it approved by the local health department or district following its construction? [ ] Yes [ ] No [ ] Don't know (3) Is the septic system a pressurized system? [ ] Yes [ ] No [ ] Don't know (4) Is the septic system a gravity system? [ ] Yes [ ] No [ ] Don't know *(5) Have there been any changes or repairs to the on-site sewage system? [ ] Yes [ ] No [ ] Don't know (6) Is the on-site sewage system, including the drainfield, located entirely within the boundaries of the property? If no, please explain: [ ] Yes [ ] No [ ] Don't know *(7) Does the on-site sewage system require monitoring and maintenance services more frequently than once a year? 4. ELECTRICAL/GAS [ ] Yes [ ] No [ ] Don't know A. Is the property served by natural gas? [ ] Yes [ ] No [ ] Don't know B. Is there a connection charge for gas? [ ] Yes [ ] No [ ] Don't know C. Is the property served by electricity? [ ] Yes [ ] No [ ] Don't know D. Is there a connection charge for electricity? [ ] Yes [ ] No [ ] Don't know *E. Are there any electrical problems on the property? 8.F.a Packet Pg. 61 At t a c h m e n t : P u r c h a s e S a l e A g r e e m e n t - M a t e l i c h P r o p e r t y ( 2 2 5 0 : M i l l C r e e k R e e s t a b l i s h m e n t M i t i g a t i o n P r o p e r t y P u r c h a s e - A u t h o r i z e ) EXHIBIT B DATE: SELLER: SELLER: Seller’s Disclosure Statement - Page 6 of 9 Unimproved Ver. Effective 4-6-20 5. FLOODING [ ] Yes [ ] No [ ] Don't know A. Is the property located in a government designated flood zone or floodplain? 6. SOIL STABILITY [ ] Yes [ ] No [ ] Don't know *A. Are there any settlement, earth movement, slides, or similar soil problems on the property? 7. ENVIRONMENTAL [ ] Yes [ ] No [ ] Don't know *A. Have there been any flooding, standing water, or drainage problems on the property that affect the property or access to the property? [ ] Yes [ ] No [ ] Don't know *B. Does any part of the property contain fill dirt, waste, or other fill material? [ ] Yes [ ] No [ ] Don't know *C. Is there any material damage to the property from fire, wind, floods, beach movements, earthquake, expansive soils, or landslides? [ ] Yes [ ] No [ ] Don't know D. Are there any shorelines, wetlands, floodplains, or critical areas on the property? [ ] Yes [ ] No [ ] Don't know *E. Are there any substances, materials, or products in or on the property that may be environmental concerns, such as asbestos, formaldehyde, radon gas, lead-based paint, fuel or chemical storage tanks, or contaminated soil or water? [ ] Yes [ ] No [ ] Don't know *F. Has the property been used for commercial or industrial purposes? [ ] Yes [ ] No [ ] Don't know *G. Is there any soil or groundwater contamination? [ ] Yes [ ] No [ ] Don't know *H. Are there transmission poles or other electrical utility equipment installed, maintained, or buried on the property that do not provide utility service to the structures on the property? [ ] Yes [ ] No [ ] Don't know *I. Has the property been used as a legal or illegal dumping site? [ ] Yes [ ] No [ ] Don't know *J. Has the property been used as an illegal drug manufacturing site? 8.F.a Packet Pg. 62 At t a c h m e n t : P u r c h a s e S a l e A g r e e m e n t - M a t e l i c h P r o p e r t y ( 2 2 5 0 : M i l l C r e e k R e e s t a b l i s h m e n t M i t i g a t i o n P r o p e r t y P u r c h a s e - A u t h o r i z e ) EXHIBIT B DATE: SELLER: SELLER: Seller’s Disclosure Statement - Page 7 of 9 Unimproved Ver. Effective 4-6-20 [ ] Yes [ ] No [ ] Don't know *K. Are there any radio towers that cause interference with cellular telephone reception? 8. HOMEOWNERS' ASSOCIATION/COMMON INTERESTS [ ] Yes [ ] No [ ] Don't know A. Is there a homeowners' association? Name of association and contact information for an officer, director, employee, or other authorized agent, if any, who may provide the association's financial statements, minutes, bylaws, fining policy, and other information that is not publicly available: [ ] Yes [ ] No [ ] Don't know B. Are there regular periodic assessments: $ . . . per [ ] Month [ ] Year [ ] Other . . . . [ ] Yes [ ] No [ ] Don't know *C. Are there any pending special assessments? [ ] Yes [ ] No [ ] Don't know *D. Are there any shared "common areas" or any joint maintenance agreements (facilities such as walls, fences, landscaping, pools, tennis courts, walkways, or other areas co-owned in undivided interest with others)? 9. OTHER FACTS [ ] Yes [ ] No [ ] Don't know *A. Are there any disagreements, disputes, encroachments, or legal actions concerning the property? [ ] Yes [ ] No [ ] Don't know *B. Does the property have any plants or wildlife that are designated as species of concern, or listed as threatened or endangered by the government? [ ] Yes [ ] No [ ] Don't know *C. Is the property classified or designated as forestland or open space? [ ] Yes [ ] No [ ] Don't know D. Do you have a forest management plan? If yes, attach. [ ] Yes [ ] No [ ] Don't know *E. Have any development-related permit applications been submitted to any government agencies? 8.F.a Packet Pg. 63 At t a c h m e n t : P u r c h a s e S a l e A g r e e m e n t - M a t e l i c h P r o p e r t y ( 2 2 5 0 : M i l l C r e e k R e e s t a b l i s h m e n t M i t i g a t i o n P r o p e r t y P u r c h a s e - A u t h o r i z e ) EXHIBIT B DATE: SELLER: SELLER: Seller’s Disclosure Statement - Page 8 of 9 Unimproved Ver. Effective 4-6-20 If the answer to E is "yes," what is the status or outcome of those applications? [ ] Yes [ ] No [ ] Don't know F. Is the property located within a city, county, or district or within a department of natural resources fire protection zone that provides fire protection services? 10. FULL DISCLOSURE BY SELLERS A. Other conditions or defects: [ ] Yes [ ] No [ ] Don't know *Are there any other existing material defects affecting the property that a prospective buyer should know about? B. Verification: The foregoing answers and attached explanations (if any) are complete and correct to the best of my/our knowledge and I/we have received a copy hereof. I/we authorize all of my/our real estate licensees, if any, to deliver a copy of this disclosure statement to other real estate licensees and all prospective buyers of the property. DATE SELLER SELLER NOTICE TO BUYER INFORMATION REGARDING REGISTERED SEX OFFENDERS MAY BE OBTAINED FROM LOCAL LAW ENFORCEMENT AGENCIES. THIS NOTICE IS INTENDED ONLY TO INFORM YOU OF WHERE TO OBTAIN THIS INFORMATION AND IS NOT AN INDICATION OF THE PRESENCE OF REGISTERED SEX OFFENDERS. II. BUYER'S ACKNOWLEDGMENT A. Buyer hereby acknowledges that: Buyer has a duty to pay diligent attention to any material defects that are known to Buyer or can be known to Buyer by utilizing diligent attention and observation. B. The disclosures set forth in this statement and in any amendments to this statement are made only by the Seller and not by any real estate licensee or other party. C. Buyer acknowledges that, pursuant to RCW 64.06.050(2), real estate licensees are not liable for inaccurate information provided by Seller, except to the extent that real estate licensees know of such inaccurate information. 8.F.a Packet Pg. 64 At t a c h m e n t : P u r c h a s e S a l e A g r e e m e n t - M a t e l i c h P r o p e r t y ( 2 2 5 0 : M i l l C r e e k R e e s t a b l i s h m e n t M i t i g a t i o n P r o p e r t y P u r c h a s e - A u t h o r i z e ) EXHIBIT B DATE: SELLER: SELLER: Seller’s Disclosure Statement - Page 9 of 9 Unimproved Ver. Effective 4-6-20 D. This information is for disclosure only and is not intended to be a part of the written agreement between the Buyer and Seller. E. Buyer (which term includes all persons signing the "Buyer's acceptance" portion of this disclosure statement below) has received a copy of this Disclosure Statement (including attachments, if any) bearing Seller's signature. DISCLOSURES CONTAINED IN THIS DISCLOSURE STATEMENT ARE PROVIDED BY SELLER BASED ON SELLER'S ACTUAL KNOWLEDGE OF THE PROPERTY AT THE TIME SELLER COMPLETES THIS DISCLOSURE STATEMENT. UNLESS BUYER AND SELLER OTHERWISE AGREE IN WRITING, BUYER SHALL HAVE THREE BUSINESS DAYS FROM THE DAY SELLER OR SELLER'S AGENT DELIVERS THIS DISCLOSURE STATEMENT TO RESCIND THE AGREEMENT BY DELIVERING A SEPARATELY SIGNED WRITTEN STATEMENT OF RESCISSION TO SELLER OR SELLER'S AGENT. YOU MAY WAIVE THE RIGHT TO RESCIND PRIOR TO OR AFTER THE TIME YOU ENTER INTO A SALE AGREEMENT. BUYER HEREBY ACKNOWLEDGES RECEIPT OF A COPY OF THIS DISCLOSURE STATEMENT AND ACKNOWLEDGES THAT THE DISCLOSURES MADE HEREIN ARE THOSE OF THE SELLER ONLY, AND NOT OF ANY REAL ESTATE LICENSEE OR OTHER PARTY. DATE: BUYER: BUYER: BUYER’S WAIVER OF RIGHT TO RECEIVE COMPLETED SELLER DISCLOSURE STATEMENT Buyer has been advised of Buyer’s right to receive a completed Seller Disclosure Statement. Buyer waives that right. However, if the answer to any of the questions in the section entitled “Environmental” would be “yes,” Buyer may not waive the receipt of the “Environmental” section of the Seller Disclosure Statement. DATE: BUYER: BUYER: 8.F.a Packet Pg. 65 At t a c h m e n t : P u r c h a s e S a l e A g r e e m e n t - M a t e l i c h P r o p e r t y ( 2 2 5 0 : M i l l C r e e k R e e s t a b l i s h m e n t M i t i g a t i o n P r o p e r t y P u r c h a s e - A u t h o r i z e ) 8.F.a Packet Pg. 66 At t a c h m e n t : P u r c h a s e S a l e A g r e e m e n t - M a t e l i c h P r o p e r t y ( 2 2 5 0 : M i l l C r e e k R e e s t a b l i s h m e n t M i t i g a t i o n P r o p e r t y P u r c h a s e - A u t h o r i z e ) 8.F.a Packet Pg. 67 At t a c h m e n t : P u r c h a s e S a l e A g r e e m e n t - M a t e l i c h P r o p e r t y ( 2 2 5 0 : M i l l C r e e k R e e s t a b l i s h m e n t M i t i g a t i o n P r o p e r t y P u r c h a s e - A u t h o r i z e ) R/AINIERTITLE ALTA COMMITMENT FOR TITLE INSURANCE SCHEDULE B PART II ISSUED BY RAINIER TITLE AGENT FOR COMMONWEALTH LAND TITLE INSURANCE COMPANY File No.:750150RT Special Exceptions: 1 2. Payment of real estate excise tax, if required, pursuant to the authority of RCW Chapter 82.45, and subsequent amendments thereto. The property described herein is situated within the boundaries of local taxing authority of the City of Kent. As of the effective date herein, the real estate excise tax rate is 1.78%. General taxes and charges: 1st half delinquent May 1 , if not paid; 2nd half delinquent November 1, if not paid. Year: 2019 Amount billed: $23.83 Amount paid: $0.00 Amount unpaid: $23.83 Tax Account No.: 152204-9134-03 3 $0.00 Affects: ParcelA General taxes and charges: 1st half delinquent May 1 , if not paid; 2nd half delinquent November 1, if not paid.Year: 2019 Amount billed: $66.72 Amount paid: $0.00 Amount unpaid: $66.72 Tax Account No.: 152204-9137-00 Levy code: Assessed value of land: Assessed value of improvements: Levy code: Assessed value of land Assessed value of improvements: 1457 $1,000.00 1457 $5,000.00 $0.00 Affects: Parcel B Based on the Treasurer's records, the name and address of the last taxpayer/owner is: Ruth Matelich 24200 Buena Vista Dr. Black Diamond, WA 98010 4. The legal description submitted has been modified to comply with the public records and to reflect the parties presumed intent. Closing instructions must indicate that the legal description has been reviewed and approved by all parties to this transaction. This page is onty a paft of a ZOt A Atfn@ Commitment for Title lnsurance. This Commitment is not vatid without the Notice; the Commitmenf lo /ssue Poticy; the Commitment Conditions; Schedule A; Schedule B, Paft l-Requirements; and Schedule B, Part ll- Exceptions; and a counter-signature by the Company or its issuing agent that may be in electronic form. Copyright 2006-2016 American Land Title Association. All rights reserved. The use of this Form (or any derivative thereof) is restricted to ALTA licensees and ALTA members in good standing as of the date of use. All other uses are prohibited Reprinted under license from the American Land Title Association. Paqe 9 of 16 AMIRICAN TAND TIfLE € 8.F.a Packet Pg. 68 At t a c h m e n t : P u r c h a s e S a l e A g r e e m e n t - M a t e l i c h P r o p e r t y ( 2 2 5 0 : M i l l C r e e k R e e s t a b l i s h m e n t M i t i g a t i o n P r o p e r t y P u r c h a s e - A u t h o r i z e ) 5. 6. We find no pertinent matters of record against the name(s) of the vested owners. We find no conveyances within the last 36 months. NOTE: The Recording No. of the Deed underwhich title is held is:20060207000639, 20060207000640 and 20070419002338. The names of the proposed insured were not furnished in the application for title insurance, and when disclosed, the commitment will be subject to such matters as may be found by a search of the records against said names. The Company reserves the right to add additional items or make further requirements after review of the requested documentation. 7 B I Matters set forth by survey Recorded: Recording No.: Matters set forth by survey Recorded: Recording No.: 10. Matters set forth by survey Recorded: Recording No.: March 19, 1997 97031 99001 April 1, 1997 9744U9002 April 16, 2007 2007041690001 1 End of Special Exceptions This page is only a part of a zot a atfa@ Commitment for Titte lnsurance. This Commitment is not vatid without the Notice; the Commitment to Issue Poticy; the Comnitment Conditions; Schedule A; Schedule B, Paft l-Requirements; and Schedule B, Part ll- Exceptions; and a counter-signature by the Company or its issuing agent that may be in electronic form. Copyright 2006-2016 American Land Title Association. All rights reserved. The use of this Form (or any derivative thereof) is restricted to ALTA licensees and ALTA members in good standing as of the date of use. All other uses are prohibited. Reprinted under license from the American Land Title Association. Paqe 10 of 16 - AMTRICAN LAND TITTEs 8.F.a Packet Pg. 69 At t a c h m e n t : P u r c h a s e S a l e A g r e e m e n t - M a t e l i c h P r o p e r t y ( 2 2 5 0 : M i l l C r e e k R e e s t a b l i s h m e n t M i t i g a t i o n P r o p e r t y P u r c h a s e - A u t h o r i z e ) DATE: April 21, 2020 TO: Kent City Council SUBJECT: Partnering and City Services Agreement and Task Order 1 Between Sound Transit and the City of Kent for the Operation and Maintenance Facility - Authorize MOTION: Authorize the Mayor to sign the Partnering and City Services Agreement and Task Order 1 between the City of Kent and Sound Transit for the Federal Way Link Extension - Operations and Maintenance Facility South, subject to final terms and conditions acceptable to the City Attorney and Public Works Director. SUMMARY: For the past several years City staff have been working closely with Sound Transit staff on the Federal Way Link Extension light rail project. To support the Federal Way Link Extension Project and the future Tacoma Dome Link Extension Project, Sound Transit will be constructing an Operations and Maintenance Facility South (OMFS). Currently three sites are being studied as part of the Draft Environmental Impact Statement. Two of these sites are located in Federal Way and one site is located in Kent at the Midway Landfill. The Partnering and City Services Agreement lays out the roles and responsibilities between the City and Sound Transit with respect to the OMFS. It also establishes a task order process for Sound Transit to pay the City for providing various project support services. Task Order 1 provides for the reimbursement from Sound Transit to the City of up to $251,486 for review of environmental documentation, conceptual design review, establishing a preliminary permitting plan and participation in public outreach efforts. BUDGET IMPACT: This Agreement and Task Order provides for reimbursement for up to $251,486. SUPPORTS STRATEGIC PLAN GOAL: Evolving Infrastructure - Connecting people and places through strategic investments in physical and technological infrastructure. 8.G Packet Pg. 70 Sustainable Services - Providing quality services through responsible financial management, economic growth, and partnerships. ATTACHMENTS: 1. GA 0306-19 Kent Partnering and City Services Agreement for Operation and Maintenance Facility South (PDF) 2. GA 0306-19 Task Order 1 - OMF_Kent (PDF) 04/14/20 Committee of the Whole RECOMMENDED TO COUNCIL BY CONSENSUS RESULT: RECOMMENDED TO COUNCIL BY CONSENSUS Next: 4/21/2020 7:00 PM 8.G Packet Pg. 71 GA 0306 -19 Partnering and Services Agreement City of Kent 1 PARTNERING AND CITY SERVICES AGREEMENT BETWEEN THE CITY OF KENT AND SOUND TRANSIT FOR THE OPERATIONS AND MAINTENANCE FACILITY SOUTH PROJECT GA 0306-19 This Partnering and City Services Agreement (“Agreement”) is entered into between the City of Kent (the “City”), a Washington municipal corporation, and Sound Transit, a regional transit authority of the State of Washington for the purposes set forth below. Sound Transit and the City are collectively referred to hereafter as “the Parties” or individually as a “Party”. RECITALS A. The City is a non-charter municipal code city incorporated under the laws of the State of Washington, with authority to enact laws and enter into agreements to promote the health, safety, and welfare of its citizens and for other lawful purposes. B. Sound Transit is a regional transit authority created pursuant to Chapters 81.104 and 81.112 RCW with all powers necessary to implement a high capacity transit system within its boundaries in King, Pierce, and Snohomish Counties. C. The Sound Transit 3 (ST3) high capacity transit system expansion approved by the voters in November 2016 includes a wide variety of projects, including a new Light Rail Operations and Maintenance Facility (OMF), to be implemented over the next 25 years. Implementing ST3 consistent with the scope, budget, and schedule approved by the voters will require coordination and collaboration by Sound Transit and by its federal, state, and local partners. D. The City is responsible for administering state and local land use laws and development regulations that will apply to Sound Transit projects located within the City jurisdiction. The City is also responsible for managing streets and municipal utilities within its jurisdiction and for providing municipal services such as public safety. E. The Sound Transit Long Range Transit Plan identifies the City as one of the potential locations for the Operation and Maintenance Facility – South Project (the OMFS Project). The OMFS Project will support Sound Transit’s Link light rail system expansion and the related increase in its light rail vehicle fleet and daily operations as identified in ST3. The Project’s Purpose and Need statement notes that the OMF South must: 1. Provide a facility with the capacity to store, maintain, and deploy vehicles associated with system-wide light rail system expansion. Support efficient and reliable light rail service that minimizes system operating costs. 2. Support and connect efficiently to the regional system and be technically and financially feasible to build, operate, and maintain, consistent with Sound Transit’s ST3 Plan and its Regional Transit Long-Range Plan. 3. Preserve and promote a healthy and sustainable environment by minimizing adverse impacts to people and the natural and built environments. 8.G.a Packet Pg. 72 At t a c h m e n t : G A 0 3 0 6 - 1 9 K e n t P a r t n e r i n g a n d C i t y S e r v i c e s A g r e e m e n t f o r O p e r a t i o n a n d M a i n t e n a n c e F a c i l i t y S o u t h ( 2 2 4 7 : P a r t n e r i n g a n d C i t y GA 0306 -19 Partnering and Services Agreement City of Kent 2 F. Sound Transit is currently conducting environmental review for siting the OMFS Project in accordance with the State Environmental Policy Act (SEPA). After consideration of the OMFS Draft Environmental Impact Statement (DEIS), the Sound Transit Board will select a Preferred Alternative site, which is currently anticipated to occur in the fourth quarter of 2020. Environmental review under the National Environmental Policy Act (NEPA) will initiate following that decision. It’s anticipated that the Sound Transit Board will select the location and project to be built in the fourth quarter of 2021, after consideration of the completed SEPA and NEPA documents. AGREEMENT 1. Purpose The intent of this Agreement is to establish a common understanding of roles, responsibilities, and schedule and budget imperatives for the timely delivery of the OMFS Project throughout its phases and to establish a task order process for Sound Transit to pay the City for the costs of providing various project support services. 2. ST3 Plan Representative Project & OMFS Project Status 2.1. The ST3 Plan included representative projects developed for the purpose of establishing scope and cost estimates. 2.2. In April of 2019, the OMFS Project completed its Environmental Impact Statement (EIS) scoping process. In May of 2019, the Sound Transit Board identified three of six site alternatives that would be studied in the Draft EIS. One of the site alternatives for study in the Draft EIS is in the City of Kent. In the summer of 2019, the OMFS Project began environmental review work on the Draft EIS. 2.3. Sound Transit’s OMFS Project may include facilities to be constructed within the City’s jurisdiction. Leading up to the Sound Transit Board selection of a preferred alternative, interaction between the parties will be required to coordinate, review design, review applicable code, share technical information and available survey data in support of project development. 2.4. If the Sound Transit Board selects a preferred alternative within the City’s jurisdiction, city services and support leading up to the Sound Transit Board selection of a project to be built will be required and will be scoped in a future task order under this Agreement, including City support in preparation, review, and approval of agreements, preparation of construction plans, and to secure property rights, permits, and approvals from the City for the construction of Sound Transit’s facilities. 2.5. If the Sound Transit Board selects the OMFS Project to be built within the City’s jurisdiction, this Agreement would be the first of multiple agreements and concurrence actions that will memorialize shared understanding between Sound Transit and the City over the life of the OMFS Project. The parties anticipate amending this Agreement and/or entering into future agreements as the OMFS Project advances through subsequent design and delivery phases. Future agreements or documents could include, a permitting plan, permitting and development agreements, or other agreements as mutually determined by the Parties. 2.6. The Sound Transit Board has the sole authority to identify a range of project alternatives, select a preferred alternative for environmental study and subsequently select the project to be built after conclusion of the project environmental review phase. Nothing in this Agreement shall be 8.G.a Packet Pg. 73 At t a c h m e n t : G A 0 3 0 6 - 1 9 K e n t P a r t n e r i n g a n d C i t y S e r v i c e s A g r e e m e n t f o r O p e r a t i o n a n d M a i n t e n a n c e F a c i l i t y S o u t h ( 2 2 4 7 : P a r t n e r i n g a n d C i t y GA 0306 -19 Partnering and Services Agreement City of Kent 3 interpreted as concurrence by the City that the OMFS Project should be located within City limits, and this Agreement shall not be used as evidence in any manner or in any venue of such concurrence. 3. Designated Representatives The City and Sound Transit have designated formal points of contact and coordination for this Agreement as shown in Exhibit A, Designated Representatives. Each Designated Representative is responsible for coordinating the input and work of its agency, consultants, and staff as it relates to the objectives of this Agreement. The Parties may change Designated Representatives by written notice to the other Party during the term of this Agreement. Task orders may designate other individuals as points of contact for each task order. 4. Cooperation and Good Faith Efforts 4.1. The Parties understand and agree that the activities described in this Agreement depend upon timely and open communication and cooperation between the Parties. In this regard, communication of issues, changes, or problems that arise with any aspect of the work should occur as early as possible in the process, and not wait for explicit due dates or deadlines. Each Party agrees to work cooperatively and in good faith toward resolution of any such issues. 4.2. The Parties acknowledge that this Agreement contemplates the execution and delivery of a number of future documents, instruments and permits, the final form and contents of which are not presently determined. The Parties agree to provide the necessary resources and to work in good faith to develop the final form and contents of such documents, instruments and permits, and to execute and deliver the same promptly. 4.3. The Parties will share information on existing conditions and planned projects within the OMFS Project area with the intent to identify opportunities for coordination and resolve conflicts as early as possible during Project development, and to reduce risks to OMFS Project development and delivery. 5. Process for Decision Making and Project Reviews 5.1. Sound Transit will provide the City with a look-ahead schedule, typically two to three months in advance of formal submittals at significant OMFS Project milestones that may require City staff review and comment, to help the City identify and plan for resources needed to conduct its reviews. 5.2. OMFS Project reviews will involve strategies, such as “over the shoulder” (“OTS”) reviews, task forces, page-turn meetings, workshops, charrettes, or other forms of engagement that encourage the Parties to collaborate early on thorough discussion of OMFS Project opportunities, risks, and issues. The Parties will participate in these reviews and seek to resolve issues proactively; before Sound Transit provides formal submittals to the City for review. 5.3. Upon receipt of official review packages, the City will review and return comments, consolidated by the City’s Designated Representative or another party specifically identified as responsible, from all relevant reviewers within a goal of 15 working days. 5.4. The Parties will be transparent in their respective decision-making processes and avoid postponing difficult decisions until a critical deadline. The Parties will discuss upcoming 8.G.a Packet Pg. 74 At t a c h m e n t : G A 0 3 0 6 - 1 9 K e n t P a r t n e r i n g a n d C i t y S e r v i c e s A g r e e m e n t f o r O p e r a t i o n a n d M a i n t e n a n c e F a c i l i t y S o u t h ( 2 2 4 7 : P a r t n e r i n g a n d C i t y GA 0306 -19 Partnering and Services Agreement City of Kent 4 decisions by either Party that may affect the OMFS Project scope, schedule, or budget and will strive to proactively reach concurrence before decisions are made. 5.5. Commitment to OMFS Project Schedule and Budget 5.5.1. Schedule. The Parties are mutually committed to meeting key OMFS Project milestones. The Parties will regularly review staffing plans and levels of effort to support delivery of the OMFS Project within the agreed-upon schedule. Accordingly, the Parties will work in good faith toward the target dates identified in the schedule attached as Exhibit B. 5.5.2. Approved cost estimate. The Parties agree to facilitate the OMFS Project being completed within adopted budget. 5.6. The Designated Representatives will develop a concurrence document or letter to illustrate and describe the improvements, roles and responsibilities for the OMFS Project components located within the City’s jurisdiction, if any. 6. Engagement and Communication 6.1. Community Engagement and Communications Plan. Sound Transit’s Community Engagement and Communications Plan describes the process for convening and managing community engagement groups – an Elected Leadership Group, and an Interagency Group – as well as engaging with the public and the media. The Community Engagement and Communications Plan further describes the roles and responsibilities of the groups generally composed as follows: 6.1.1. The Elected Leadership Group is composed of Sound Transit Board members and other local elected officials in the corridor. 6.1.2. The Interagency Group is composed of senior staff from Sound Transit and the associated Cities, and state agencies empowered with technical decision-making authority. Sound Transit has undertaken a substantive public and stakeholder engagement effort to reach early and durable agreement on the OMFS Project scope. Ongoing OMFS Project engagement efforts target elected leadership, partner agency staff as well as the general public and organizations within the community. Sound Transit will continue these efforts through the life of the OMFS Project. 6.2 Public Communication. The Parties will provide information to the community in an accurate and timely manner and strive to notify and coordinate with each other in advance of formal press releases, news conferences, community meetings or similar public statements concerning the OMFS Project. As part of regular OMFS Project meetings with the City, the Parties will coordinate and engage allowing for proactive planning of public events, collaboration in advance related to content and topics for discussion, logistics and other issues associated with community outreach. 7. Environmental Review 7.1. Sound Transit is the lead agency for compliance with the State Environmental Policy Act ("SEPA") for the OMFS Project. In coordination with the City and other agencies with 8.G.a Packet Pg. 75 At t a c h m e n t : G A 0 3 0 6 - 1 9 K e n t P a r t n e r i n g a n d C i t y S e r v i c e s A g r e e m e n t f o r O p e r a t i o n a n d M a i n t e n a n c e F a c i l i t y S o u t h ( 2 2 4 7 : P a r t n e r i n g a n d C i t y GA 0306 -19 Partnering and Services Agreement City of Kent 5 jurisdiction, Sound Transit will complete the environmental review for the OMFS Project in accordance with SEPA, by completing a SEPA Environmental Impact Statement for the OMFS Project. The City, including all relevant departments and divisions, will participate in the environmental review process to ensure that the scope of review, environmental impacts, and appropriate mitigation measures are identified and agreed to during the environmental review process for elements within the City’s jurisdiction. 7.2. The City commits to participate in the SEPA environmental review process as a Consulted Agency. The City will contribute to the review of environmental documents for OMFS Project elements within its jurisdiction. If future SEPA Addenda or other checklists are needed, the City will contribute to the scope, analysis and review of the documents. The environmental review will cover the City’s issuance of all permits for the OMFS Project as well as agreed upon environmental mitigation for OMFS Project impacts. The City will use and rely on the OMFS Project environmental document and agreed upon mitigation measures to satisfy its SEPA responsibilities, consistent with WAC 197-11-600. 8. Essential Public Facilities The OMFS Project is a regional transportation facility that has the status of an essential public facility and the requirements of RCW 36.70A.200 are applicable. The siting and location of the OMFS Project shall be consistent with RCW Chapter 36.70A. 9. Permitting Plan 9.1. Sound Transit will coordinate with the City to complete a code review as part of the OMFS Project development to assess compatibility of the OMFS Project with the City’s Development Code. The City and Sound Transit will identify appropriate actions that facilitate project delivery if the OMFS Project is located with the City’s jurisdiction. 9.2. The Parties will coordinate to complete the following activities if the Board selects the OMFS Project to be built within the City’s jurisdiction. 9.2.1. The parties will develop a draft Permitting Plan that supports the OMFS Project within the City. The draft Permitting Plan will describe the processes intended to facilitate the timely preparation, filing and processing of any required permits, identify City departments with permitting responsibilities, and address the overall strategy for completing land use and/or discretionary approvals, environmental permits to be issued by the City, and building/trade/ministerial permits. The draft Permitting Plan will also address the potential or selected delivery method(s) for OMFS Project construction and related implications for the permitting process as well as a strategy for closing out permits upon completion of construction and the issuance of necessary certificates of occupancy. 9.2.2. The Parties will develop timelines in the draft Permitting Plan that support the ST3 Plan goals of issuing land use decisions within one hundred twenty (120) days of City acceptance of a complete application and approvals of construction permit decisions within sooner timeframes. The Permitting Plan will include a “time-clock” process that excludes certain periods, such as, turn-around times for Sound Transit to address comments, clarifications, or necessary revisions. 8.G.a Packet Pg. 76 At t a c h m e n t : G A 0 3 0 6 - 1 9 K e n t P a r t n e r i n g a n d C i t y S e r v i c e s A g r e e m e n t f o r O p e r a t i o n a n d M a i n t e n a n c e F a c i l i t y S o u t h ( 2 2 4 7 : P a r t n e r i n g a n d C i t y GA 0306 -19 Partnering and Services Agreement City of Kent 6 9.2.3. Upon completion of the environmental review phase and selection of the project to be built, the Parties will develop a final Permitting Plan and implement the processes identified in the Permitting Plan. 9.2.4. Implementation actions identified in the Permitting Plan may be formalized in permitting agreements, development agreements, or other agreements as mutually agreed by the Parties. 9.3. Nothing in this Agreement shall be deemed a waiver of the City’s regulatory authority, review fees, nor a predetermination of OMFS Project compliance with applicable codes and regulations. 10. Planning and Managing Construction Sound Transit will consider project delivery methods early in OMFS Project development and will identify the appropriate project delivery method prior to the Sound Transit Board’s identification of the project to be built. Sound Transit will evaluate alternative delivery methods for consistency with project goals and communicate with the City regarding implications of the delivery method on the OMFS Project, if applicable. Multiple project delivery methods may be deployed depending on construction sequencing needs and differing OMFS Project facility requirements. 11. Property Acquisition 11.1. Temporary and Permanent Property Acquisitions 11.1.1. Sound Transit may require use of City rights-of-way to build any project element within the City rights-of way. Sound Transit may also acquire permanent and temporary property rights from private individuals and commercial interests to implement the OMFS Project. 11.1.2. The City’s designated representative will notify Sound Transit’s Designated Representative of potential development activities (permit requests, developer inquiries, etc.) on parcels adjacent to and in the vicinity of the OMFS Project to be built, once identified. 11.2. Transit Way If the Board selects the OMFS Project to be built to include light rail guideway located on City rights-of-way, the Parties will review the existing Transit Way Agreement between the Parties, originally executed in March 2019 for the Federal Way Link Extension Project, to develop a mutually agreeable form for a future Transit Way Agreement appropriate for the OMFS Project. The Parties will also work together to identify opportunities and the necessary steps to streamline the review and approval process for the OMFS Project’s Transit Way Agreement, and subsequent amendments, including potential administrative review and approval opportunities. The Parties will endeavor to develop the final form and contents of the Transit Way Agreement for the OMFS Project and obtain the necessary approvals as soon as possible after the Board’s selection of the project to be built. 8.G.a Packet Pg. 77 At t a c h m e n t : G A 0 3 0 6 - 1 9 K e n t P a r t n e r i n g a n d C i t y S e r v i c e s A g r e e m e n t f o r O p e r a t i o n a n d M a i n t e n a n c e F a c i l i t y S o u t h ( 2 2 4 7 : P a r t n e r i n g a n d C i t y GA 0306 -19 Partnering and Services Agreement City of Kent 7 11.3. Utility Relocation The City has agreements and franchises with third party utilities that describe processes and notice requirements associated with requests for relocation of such facilities for City projects. The Parties will collaboratively develop procedures for ensuring that notices and required plans and specifications are prepared and provided to third party utility providers consistent with all applicable codes and regulations. Likewise, the Parties will collaboratively develop similar procedures for the relocation of utilities owned by the City. The schedule and timeline for utility relocation is critical to the overall OMFS Project schedule. 12. Task Orders for City Services 12.1. General Approach. Sound Transit agrees to pay the City for the costs associated with particular tasks that: • Sound Transit asks the City to undertake and has negotiated a Task Order as described in Section 12.2, or other written agreement, for payment to the City; and • Provide demonstrable benefit in support of OMFS Project environmental review, design, permitting, and construction activities, such as coordination of environmental review, documentation of durable and specific OMFS Project commitments and concurrences, documented decisions including permit approvals, and other types of agreements furthering implementation of the OMFS Project; or • Respond to requests made by Sound Transit to provide OMFS Project-related technical information such as data, reports, or studies or to provide environmental review, engineering or design services for City owned utilities or other public works affected by the OMFS Project. Costs for services will be based on the current hourly rate adopted as part of the City’s Fee Ordinance Schedule at the time that charges are incurred. This may include tasks that Sound Transit asks the City to complete on a shorter schedule than the City would otherwise follow. In general, Sound Transit will not pay the City for the costs associated with the following: • Coordination between Sound Transit and the City normally provided as between government agencies. • City services provided in the ordinary course of business and on the City’s usual time and schedule for which the City does not ordinarily charge fees such as technical staff review of environmental documents. • City services that Sound Transit will pay for under existing land use, permitting, or other fee schedules. An exception to this exclusion would occur if a task order or other agreement establishes a different payment structure in lieu of the established payments and fees. • City services or costs associated with betterments or other improvements not identified in the OMFS Project scope. 8.G.a Packet Pg. 78 At t a c h m e n t : G A 0 3 0 6 - 1 9 K e n t P a r t n e r i n g a n d C i t y S e r v i c e s A g r e e m e n t f o r O p e r a t i o n a n d M a i n t e n a n c e F a c i l i t y S o u t h ( 2 2 4 7 : P a r t n e r i n g a n d C i t y GA 0306 -19 Partnering and Services Agreement City of Kent 8 12.2. Task Orders. One or more task orders may be prepared and executed by the Parties for work effort to be covered by this Agreement. A list of anticipated task orders is attached as Exhibit C. Task orders will be in a format similar to that shown in Exhibit D. Each task order will contain a scope of work, a detailed cost estimate, and a schedule of work. The cost estimate will establish a maximum funding level for the task order. Each task order will be executed by authorized representatives of Sound Transit and the City and shall incorporate by reference the provisions of this Agreement. In the event of a conflict between a task order and this Agreement, the Agreement shall prevail. 12.3. Eligible Costs. Eligible Costs. The following types of expenditures will be eligible for reimbursement: • Direct OMFS Project costs including labor charges at the employees’ current rates in accordance with the City adopted fee schedule on an hourly basis at the time the charge is incurred. • This Agreement does not cover the City’s normal capital and operating expenses such as buildings, office equipment, maintenance, security, utilities, or vehicles, except those expenses normally included in the City’s cost-based fee calculation for services. • This Agreement does not cover costs the City may have incurred prior to execution of this Agreement. 12.4. Performance. If the City does not perform the services described in the Task Orders, and if the failure to perform is solely attributable to the City's actions or inactions, appropriate corrective action will be discussed and agreed to by the City and Sound Transit Designated Representatives. Should the corrective action not be agreed to or resolve the problem within one (1) week, the dispute resolution process may be commenced and Sound Transit may request specific resolutions including a reduction in the fees owed by Sound Transit to the City. 13. Invoicing 13.1. The City shall submit invoices and supporting documentation for task order payments. The invoices must include the appropriate purchase order number, which Sound Transit will provide after execution of each task order, a cover memo including a description of services provided by the City, and supporting documentation detailing the work completed and associated costs. 13.2. The City shall submit its invoices with the required documentation via email or mail to AccountsPayable@SoundTransit.org, or Sound Transit, Accounts Payable, 401 S. Jackson St., Seattle, WA 98104-2826 with a cc to the Sound Transit Designated Representative. Invoices must be paid within (30) days of Sound Transit's receipt of the invoice and Sound Transit confirmation of acceptable City documentation. 13.3. If Sound Transit determines that an invoice lacks sufficient documentation to support payment, Sound Transit will notify the City of its determination within five (5) business days of receipt of the invoice and request that the City provide additional documentation. Sound Transit may withhold payment for contested portions of the invoice until supporting documentation for the contested portions are provided, however such approval shall not be unreasonably withheld. 8.G.a Packet Pg. 79 At t a c h m e n t : G A 0 3 0 6 - 1 9 K e n t P a r t n e r i n g a n d C i t y S e r v i c e s A g r e e m e n t f o r O p e r a t i o n a n d M a i n t e n a n c e F a c i l i t y S o u t h ( 2 2 4 7 : P a r t n e r i n g a n d C i t y GA 0306 -19 Partnering and Services Agreement City of Kent 9 14. Suspension and Termination 14.1. If the City has not received payment from Sound Transit as provided in Section 13, the City may suspend performance of all or any part of the associated work after giving Sound Transit thirty (30) days’ notice of the City’s intent to do so. Such suspension will remain in effect until payment is made in full, at which time the suspension will be lifted. 14.2. Either Party may terminate this Agreement for cause in the event that the other Party fails to fulfill its material obligations under this Agreement in a timely manner or breaches any material provision of this Agreement and the dispute resolution process identified in Section 16 has failed to reach resolution within the timelines described therein. The Party wishing to terminate this Agreement for cause shall provide the other Party with notice of its intent to terminate and shall give the other Party an opportunity to correct the failure to perform or breach within thirty (30) days of the notice or within such longer period as may be necessary in the event that correction cannot reasonably be accomplished within thirty (30) days. If the failure or breach is not corrected or cured, this Agreement may be terminated by the aggrieved party by giving ninety (90) days’ notice to the other Party. 14.3. This Agreement will also terminate with the mutual consent of both Parties. 14.4. Except as provided in this Section, a termination by either Party will not extinguish or release either Party from liability for costs or obligations existing as of the date of termination. Any costs incurred prior to proper notification of termination will be borne by the Parties in accordance with the terms of this Agreement. 15. Indemnity 15.1. Each Party agrees to hold harmless, indemnify, and defend the other Party, its elected officials, officers, agents, and employees, from and against any and all claims, losses or liability, for injuries, sickness or death of persons, including employees of the indemnifying Party, or damages, arising out of any willful misconduct or negligent act, error, or omission of the indemnifying Party, its officers, agents, or employees, in connection with the services required by this Agreement, provided, however, that: 15.1.1. The indemnifying Party’s obligations to indemnify, defend and hold harmless shall not extend to injuries, sickness, death, or damage caused by or resulting from the sole willful misconduct or sole negligence of the other Party, its elected officials, officers, agents or employees; and 15.1.2. The indemnifying Party’s obligations to indemnify, defend and hold harmless for injuries, sickness, death, or damage caused by or resulting from the concurrent negligence or willful misconduct of the indemnifying Party and the other Party, or of the indemnifying Party and a third party other than an elected official, officer, agent, or employee of the indemnifying Party, shall apply only to the extent of the negligence or willful misconduct of the indemnifying Party, its elected officials, officers, agents, or employees. 15.2. Each Party agrees to bear full responsibility for any and all tax liabilities owed that may arise in relation to this Agreement, and each Party shall fully indemnify and hold the other Party, its 8.G.a Packet Pg. 80 At t a c h m e n t : G A 0 3 0 6 - 1 9 K e n t P a r t n e r i n g a n d C i t y S e r v i c e s A g r e e m e n t f o r O p e r a t i o n a n d M a i n t e n a n c e F a c i l i t y S o u t h ( 2 2 4 7 : P a r t n e r i n g a n d C i t y GA 0306 -19 Partnering and Services Agreement City of Kent 10 officers, agents and employees harmless from any tax liability owed by other Party arising from or related to the transactions set forth herein, including, but not limited to, any taxes, penalties, fines, and/or interest that are assessed by any tax authority against the indemnifying Party and further including all attorneys’ fees and costs incurred in response to any claims or assessments by any tax authority against indemnifying Party, its officers, agents and employees. 15.3. The obligations in this Section shall survive termination or completion of this Agreement as to any claim, loss or liability arising from events occurring prior to such termination or completion. 16. Dispute Resolution 16.1. Prior to taking or joining any action in any judicial or administrative forum to challenge actions of the other Party associated with this Agreement the Parties agree to follow the dispute resolution process set out in this Section. 16.2. The Parties agree to use their best efforts to prevent and resolve potential sources of conflict at the lowest level possible. 16.3. Any disputes or questions of interpretation of this Agreement or the performance of either Party under this Agreement that may arise between Sound Transit and the City shall be governed under the dispute resolution provisions in this Section. The Parties agree that cooperation and communication are essential to resolving issues efficiently. 16.4. Either Party may refer a dispute to the dispute resolution process by providing written notice of such referral to the other Party’s Designated Representative. The Parties agree to use their best efforts to resolve disputes arising out of or related to this Agreement using good faith negotiations by engaging in the following dispute resolution process should any such disputes arise: 16.4.1. Level One - Sound Transit’s Designated Representative and the City’s Designated Representative shall meet to discuss and attempt to resolve the dispute in a timely manner. If they cannot resolve the dispute within fourteen (14) days after referral of that dispute to Level One, either party may refer the dispute to Level Two. 16.4.2. Level Two - Sound Transit’s Sound Transit’s Executive Director of the Planning, environment, and Project Development Department and the City’s Public Works and Economic and Community Development Director(s) shall meet to discuss and attempt to resolve the dispute, in a timely manner. If they cannot resolve the dispute within fourteen (14) days after referral of that dispute to Level Two, either party may refer the dispute to Level Three. 16.4.3. Level Three - Sound Transit’s Chief Executive Officer and the City’s Mayor or Designee shall meet to discuss and attempt to resolve the dispute in a timely manner. 16.5. Except as otherwise specified in this Agreement, in the event the dispute is not resolved at Level Three within fourteen (14) days after referral of that dispute to Level Three, the Parties are free to file suit, seek any available legal remedy, or agree to alternative dispute resolution methods such as mediation. At all times prior to resolution of the dispute, the Parties shall continue to perform any undisputed obligations and make any undisputed required payments under this 8.G.a Packet Pg. 81 At t a c h m e n t : G A 0 3 0 6 - 1 9 K e n t P a r t n e r i n g a n d C i t y S e r v i c e s A g r e e m e n t f o r O p e r a t i o n a n d M a i n t e n a n c e F a c i l i t y S o u t h ( 2 2 4 7 : P a r t n e r i n g a n d C i t y GA 0306 -19 Partnering and Services Agreement City of Kent 11 Agreement in the same manner and under the same terms as existed prior to the dispute. Notwithstanding anything in this Agreement to the contrary, neither party has an obligation to agree to refer the dispute to mediation nor other form of dispute resolution following completion of Level Three of the process described herein. Such agreement may be withheld for any reason or no reason. 17. Remedies and Enforcement 17.1. The Parties reserve the right to exercise any and all remedies available under the law, singly or in combination, and consistent with the dispute resolution and default Sections of this Agreement, in the event the other violates any provision of this Agreement. These remedies include, but are not limited to: 17.1.1. Commencing an action at law for monetary damages; 17.1.2. Commencing an action for equitable or other relief; 17.1.3. Seeking specific performance of any provision that reasonably lends itself to such remedy; and/or 17.2. All remedies set forth above are cumulative and the exercise of one shall not foreclose the exercise of others. 17.3. Neither Party shall be relieved of its obligations to comply promptly with any provision of this Agreement by reason of any failure by the other Party to enforce prompt compliance, and such failure to enforce shall not constitute a waiver of rights or acquiescence in the other Party’s conduct. 17.4. Each Party consents to the personal jurisdiction of the state and federal courts in King County, Washington and waives any objection that such courts are an inconvenient forum. If either Party brings any claim or lawsuit arising from this Agreement, each Party shall pay all its legal costs and attorney’s fees and expenses incurred in defending or bringing such claim or lawsuit, including all appeals, in addition to any other recovery or award provided by law; however, nothing in this paragraph shall be construed to limit the Parties’ rights to indemnification. 18. Duration of Agreement This Agreement shall take effect upon the last date of signature by the Parties as set forth below. This Agreement shall remain in effect until all Sound Transit projects contemplated by this Agreement are completed and open to the public, unless this Agreement is extended by mutual agreement of the Parties, or unless this Agreement is superseded by a future agreement or amendment or is sooner terminated as provided in Section 14. 19. Warranties 19.1. By execution of this Agreement, the City warrants: 19.1.1. That the City has the full right and authority to enter into and perform this Agreement, and that by entering into or performing this Agreement the City is not in violation of any 8.G.a Packet Pg. 82 At t a c h m e n t : G A 0 3 0 6 - 1 9 K e n t P a r t n e r i n g a n d C i t y S e r v i c e s A g r e e m e n t f o r O p e r a t i o n a n d M a i n t e n a n c e F a c i l i t y S o u t h ( 2 2 4 7 : P a r t n e r i n g a n d C i t y GA 0306 -19 Partnering and Services Agreement City of Kent 12 law, regulation, or agreement by which it is bound or to which it is bound or to which it is subject; and 19.1.2. That the execution, delivery and performance of this Agreement by the City has been duly authorized by all requisite corporate action, that the signatories for the City hereto are authorized to sign this Agreement, and that upon approval by the City, the joinder or consent of any other party, including a court or trustee or referee, is not necessary to make valid and effective the execution, delivery and performance of this Agreement. 19.2. By execution of this Agreement, Sound Transit warrants: 19.2.1. That Sound Transit has the full right and authority to enter into and perform this Agreement, and that by entering into or performing this Agreement Sound Transit is not in violation of any law, regulation or agreement by which it is bound or to which it is bound or to which it is subject; and 19.2.2. That the execution, delivery and performance of this Agreement by Sound Transit has been duly authorized by all requisite corporate action, that the signatories for Sound Transit hereto are authorized to sign this Agreement, and that upon approval by Sound Transit, the joinder or consent of any other party, including a court or trustee or referee, is not necessary to make valid and effective the execution, delivery and performance of this Agreement. 20. Administration of Agreement 20.1. This Agreement will be jointly administered by Sound Transit’s Designated Representative and the City’s Designated Representative. 20.2. Each Party shall bear its own costs of administering this Agreement. 20.3. Each Party shall be responsible for its own public records and public records requests. 21. Assignment and Beneficiaries Neither Party may assign all or any portion of this Agreement without the express written consent of the other Party. There are no third party beneficiaries to this Agreement. 22. Notices 22.1. Unless otherwise provided herein, all notices and communications concerning this Agreement shall be in writing and addressed to the Designated Representative. 22.2. Unless otherwise provided herein, all notices shall be either: (i) delivered in person, (ii) deposited postage prepaid in the certified mails of the United States, return receipt requested, (iii) delivered by a nationally recognized overnight or same-day courier service that obtains receipts, or (iv) delivered electronically to the other Party’s Designated Representative as listed herein. However, notice under Section 14, Suspension and Termination, must be delivered in person or by certified mail, return receipt requested. 8.G.a Packet Pg. 83 At t a c h m e n t : G A 0 3 0 6 - 1 9 K e n t P a r t n e r i n g a n d C i t y S e r v i c e s A g r e e m e n t f o r O p e r a t i o n a n d M a i n t e n a n c e F a c i l i t y S o u t h ( 2 2 4 7 : P a r t n e r i n g a n d C i t y GA 0306 -19 Partnering and Services Agreement City of Kent 13 23. Audits The Parties shall each maintain accounts and records, including contract and financial records, which sufficiently and properly reflect all direct and indirect costs of any nature expended for work performed under this Agreement so as to ensure proper accounting for all monies paid to the City by Sound Transit. These records shall be maintained for a period of six (6) years after termination or expiration of this Agreement unless permission to destroy the records is granted by the Office of the Archivist pursuant to RCW Chapter 40.14 and agreed to by the City and Sound Transit. 24. General Provisions 24.1. The Parties shall not unreasonably withhold requests for information, approvals, or consents provided for in this Agreement; provided, however, that approvals or consents required to be given by vote of the Sound Transit Board or the Kent City Council are recognized to be legislative actions. The Parties agree to take further actions and execute further documents, either jointly or within their respective powers and authority, to implement the intent of this Agreement provided, however, that where such actions or documents must be first approved by vote of the Sound Transit Board or the Kent City Council, such actions are recognized to be legislative actions. The Parties agree to work cooperatively with each other to achieve the mutually agreeable goals as set forth in this Agreement. 24.2. This Agreement shall be interpreted, construed and enforced in accordance with the laws of the State of Washington. Venue for any action under this Agreement shall be King County, Washington. 24.3. This Agreement shall be binding upon and inure to the benefit of successors and assigns of the City and Sound Transit. 24.4. Time is of the essence in every provision in this Agreement. Unless otherwise set forth in this Agreement, the reference to “days” shall mean calendar days unless otherwise noted. Any reference to “working days” shall exclude any legal holidays and weekend days. If any time for action occurs on a weekend or legal holiday, then the time period shall be extended automatically to the next business day. 24.5. This Agreement is made and entered into for the sole protection and benefit of the Parties hereto and their successors and assigns. No other person shall have any right of action based upon any provision of this Agreement. 24.6. No joint venture or partnership is formed as a result of this Agreement. No employees, agents or subcontractors of one party shall be deemed, or represent themselves to be, employees of any other party. 24.7. This Agreement has been reviewed and revised by legal counsel for all Parties and no presumption or rule that ambiguity shall be construed against the party drafting the document shall apply to the interpretation or enforcement of this Agreement. The Parties intend this Agreement to be interpreted to the full extent authorized by applicable law. 24.8. Each Party shall be responsible for its own costs, including legal fees, incurred in negotiating or finalizing this Agreement, unless otherwise agreed in writing by the Parties. 8.G.a Packet Pg. 84 At t a c h m e n t : G A 0 3 0 6 - 1 9 K e n t P a r t n e r i n g a n d C i t y S e r v i c e s A g r e e m e n t f o r O p e r a t i o n a n d M a i n t e n a n c e F a c i l i t y S o u t h ( 2 2 4 7 : P a r t n e r i n g a n d C i t y GA 0306 -19 Partnering and Services Agreement City of Kent 14 24.9. This Agreement and related Task Orders may be amended only by a written instrument executed by each of the Parties hereto. The Designated Representatives may agree upon amendments to Exhibits or to extend the term of this Agreement. Such amendments shall be binding upon the Parties without the need for formal approval by the Sound Transit Board and the Kent City Council, as long as the amendments are generally consistent with this Agreement and do not exceed the authority granted by the Sound Transit Board and City Council. 24.10. This Agreement may be executed in several counterparts, each of which shall be deemed an original, and all counterparts together shall constitute but one and the same instrument. 25. Severability In case any term of this Agreement shall be held invalid, illegal, or unenforceable in whole or in part, neither the validity of the remaining part of such term nor the validity of the remaining terms of this Agreement shall in any way be affected thereby. IN WITNESS WHEREOF, each of the Parties has executed this Agreement by having its authorized representative affix his/her name in the appropriate space below: SOUND TRANSIT THE CITY OF KENT By: Peter M. Rogoff, Chief Executive Officer Date: By: Derek Matheson, Chief Administrative Officer Date: Authorized by Motion No. M2020-_______ Authorized by City Council Motion on ______, 2020. Approved as to form: By: Amy Jo Pearsall, Senior Legal Counsel Approved as to form: By: Arthur “Pat” Fitzpatrick, City Attorney EXHIBITS Exhibit A: Designated Representatives Exhibit B: Schedule Exhibit C: Anticipated Task Orders Exhibit D: Task Order 1 8.G.a Packet Pg. 85 At t a c h m e n t : G A 0 3 0 6 - 1 9 K e n t P a r t n e r i n g a n d C i t y S e r v i c e s A g r e e m e n t f o r O p e r a t i o n a n d M a i n t e n a n c e F a c i l i t y S o u t h ( 2 2 4 7 : P a r t n e r i n g a n d C i t y GA 0306 -19 Partnering and Services Agreement City of Kent 15 Exhibit A Designated Representatives A.1. To promote effective intergovernmental cooperation and efficiencies, each party designates the following persons as their representatives ("Designated Representatives") who shall be responsible for coordination of communications between the parties and shall act as the point of contact for each party. The Designated Representatives shall coordinate communicate regularly to discuss the status of the tasks to be performed, identify upcoming Project decisions and any information or input necessary to inform those decisions, discuss any substantial changes to the Project, and resolve any issues or disputes related to the Project, consistent with this Agreement. The Designated Representatives are: A.2 The Parties reserve the right to change Designated Representatives by providing notice to the other party during the term of this Agreement and editing this Exhibit. City Tim Laporte, P.E. Public Works Director 220 4th Avenue South Kent, WA 98032 (253) 856-5600 tlaporte@kentwa.gov Sound Transit Curvie Hawkins Project Development Director – OMFS 401 S Jackson Street Seattle, WA 98104 (206) 689-4772 Curvie.Hawkins@SoundTransit.org 8.G.a Packet Pg. 86 At t a c h m e n t : G A 0 3 0 6 - 1 9 K e n t P a r t n e r i n g a n d C i t y S e r v i c e s A g r e e m e n t f o r O p e r a t i o n a n d M a i n t e n a n c e F a c i l i t y S o u t h ( 2 2 4 7 : P a r t n e r i n g a n d C i t y GA 0306 -19 Partnering and Services Agreement City of Kent 16 Exhibit B Schedule OMF South Schedule* Task Start Month End Month Designated Representative(s) Attendance at Meetings with Sound Transit Staff April 2020 December 2020 1.0 Project Administration 1.1 Coordination and Communication April 2020 December 2020 1.2 Management and Administration April 2020 December 2020 1.3 Agreements April 2020 December 2020 2.0 Document and Design Review 2.1 Coordination of City Environmental Document Review Review Draft Environmental Impact Statement (DEIS) Summer 2020 December 2020 2.2 Review of other Project Documents April 2020 December 2020 2.3 Over the Shoulder (OTS) Design Review April 2020 December 2020 2.4 Conceptual Engineering Submittal Summer 2020 December 2020 3.0 Preliminary Permitting Coordination 3.1 Establish Preliminary Permit Process April 2020 December 2020 4.0 Support Project-related Public Outreach Efforts 4.1 Participate in Planning Public Outreach Efforts April 2020 December 2020 * Dates are current as of Task Order execution, but are subject to change. ST will keep the City apprised of schedule changes by means of a “look-ahead” schedule, which be updated on a regular basis. 8.G.a Packet Pg. 87 At t a c h m e n t : G A 0 3 0 6 - 1 9 K e n t P a r t n e r i n g a n d C i t y S e r v i c e s A g r e e m e n t f o r O p e r a t i o n a n d M a i n t e n a n c e F a c i l i t y S o u t h ( 2 2 4 7 : P a r t n e r i n g a n d C i t y GA 0306 -19 Partnering and Services Agreement City of Kent 17 Exhibit C Anticipated Task Orders Task Order 1 – DEIS Project Support Task Order 2 – Tentative - FEIS Project Support 8.G.a Packet Pg. 88 At t a c h m e n t : G A 0 3 0 6 - 1 9 K e n t P a r t n e r i n g a n d C i t y S e r v i c e s A g r e e m e n t f o r O p e r a t i o n a n d M a i n t e n a n c e F a c i l i t y S o u t h ( 2 2 4 7 : P a r t n e r i n g a n d C i t y GA 0306 -19 Partnering and Services Agreement City of Kent 18 Exhibit D 1 of 4 TASK ORDER __: Title BETWEEN THE CITY OF KENT AND SOUND TRANSIT FOR THE OPERATION AND MAINTENANCE FACILITY - SOUTH PROJECT This Task Order is issued under the Partnering and City Services Agreement between the City of Kent and Sound Transit dated ________, 2020. This Task Order establishes the scope, schedule, and budget for the services (Services) provided by the City for Sound Transit. The City agrees to perform the Services in the manner set forth in this Task Order. The terms and conditions of the Partnering and City Services Agreement are incorporated into this Task Order unless expressly modified below. The effective date of this Task Order is _________________, 20___. Project Description. Provide general description of the work to be performed. May also include definitions if helpful/appropriate. • The Scope of Work is included as Attachment 1 to this Task Order. • The Cost Estimate is included as Attachment 2 to this Task Order. • The Schedule is included as Attachment 3 to this Task Order and referenced in Exhibit B to the Agreement. Any changes to the schedule will be amended via this Task Order. The authorized representatives of the parties have agreed to the terms of this Task Order by signing below. For the City _____________________________________ Signature _____________________________________ Title _____________________________________ Date Approved as to Form: ____________________________________ Name, City Attorney For Sound Transit _____________________________________ Signature _____________________________________ Title _____________________________________ Date Approved as to Form: _____________________________________ Name, Sound Transit Legal Counsel 8.G.a Packet Pg. 89 At t a c h m e n t : G A 0 3 0 6 - 1 9 K e n t P a r t n e r i n g a n d C i t y S e r v i c e s A g r e e m e n t f o r O p e r a t i o n a n d M a i n t e n a n c e F a c i l i t y S o u t h ( 2 2 4 7 : P a r t n e r i n g a n d C i t y GA 0306 -19 Partnering and Services Agreement City of Kent 19 Exhibit D 2 of 4 TASK ORDER # ____ Attachment 1: Title Scope of Work. The outline below provides a sample format. The Scope should be fully developed and provide a detailed description of work to be provided under each Task Order. Task 1: Project Administration 1.1. Coordination and Communication. 1.2. Management and Administration. 1.3. Agreements. Task 2: Document and Design Review 2.1. Coordination of City Environmental Document Review. 2.2. Review of Other Project Documents. 2.3. Over the Shoulder (OTS) Design Review. 2.4. Conceptual Engineering Submittal. Task 3: Preliminary Permitting Coordination 3.1. Establish Permit Process. Task 4: Support Project-related Public Outreach Efforts 4.1. Participate in Planning Public Outreach Efforts. 8.G.a Packet Pg. 90 At t a c h m e n t : G A 0 3 0 6 - 1 9 K e n t P a r t n e r i n g a n d C i t y S e r v i c e s A g r e e m e n t f o r O p e r a t i o n a n d M a i n t e n a n c e F a c i l i t y S o u t h ( 2 2 4 7 : P a r t n e r i n g a n d C i t y GA 0306 -19 Partnering and Services Agreement City of Kent 20 Exhibit D 3 of 4 TASK ORDER # _____ - Attachment 2: Title Task Order Cost Estimate. Spreadsheet to be inserted. Use tasks and schedule to develop estimate based on labor rate and expenses. Contract contingency will be used per Sound Transit discretion and in accordance with signature authority procedures. Task Total Hours Labor Rate O/H Rate Total 1. Project Management and Administration 1.1 Coordination and Communication 1.2 Management and Administration 1.3 Agreements 2. Document and Design Review 2.1 Review Draft Environmental Impact Statement (DEIS) 2.2 Review of Other Project Documents 2.3 OTS Design Review 2.4 Conceptual Engineering Submittal 3. Preliminary Permitting Coordination 4. Support Project-related Public Outreach Efforts Subtotal 10% Contingency Total Estimated Cost 8.G.a Packet Pg. 91 At t a c h m e n t : G A 0 3 0 6 - 1 9 K e n t P a r t n e r i n g a n d C i t y S e r v i c e s A g r e e m e n t f o r O p e r a t i o n a n d M a i n t e n a n c e F a c i l i t y S o u t h ( 2 2 4 7 : P a r t n e r i n g a n d C i t y GA 0306 -19 Partnering and Services Agreement City of Kent 21 Exhibit D 4 of 4 TASK ORDER # _____ - Attachment 3: Schedule. OMF South Schedule* Task Start Month End Month Designated Representative(s) Attendance at Meetings with Sound Transit Staff April 2020 December 2020 1.0 Project Administration 1.1 Coordination and Communication April 2020 December 2020 1.2 Management and Administration April 2020 December 2020 1.3 Agreements April 2020 December 2020 2.0 Document and Design Review 2.1 Coordination of City Environmental Document Review Review Draft Environmental Impact Statement (DEIS) Summer 2020 December 2020 2.2 Review of other Project Documents April 2020 December 2020 2.3 Over the Shoulder (OTS) Design Review April 2020 December 2020 2.4 Conceptual Engineering Submittal Summer 2020 December 2020 3.0 Preliminary Permitting Coordination 3.1 Establish Preliminary Permit Process April 2020 December 2020 4.0 Support Project-related Public Outreach Efforts 4.1 Participate in Planning Public Outreach Efforts April 2020 December 2020 * Dates are current as of Task Order execution, but are subject to change. ST will keep the City apprised of schedule changes by means of a “look-ahead” schedule, which be updated on a regular basis. 8.G.a Packet Pg. 92 At t a c h m e n t : G A 0 3 0 6 - 1 9 K e n t P a r t n e r i n g a n d C i t y S e r v i c e s A g r e e m e n t f o r O p e r a t i o n a n d M a i n t e n a n c e F a c i l i t y S o u t h ( 2 2 4 7 : P a r t n e r i n g a n d C i t y Task Order 1 Pursuant to the PARTNERING AND CITY SERVICES AGREEMENT BETWEEN THE CITY OF KENT AND SOUND TRANSIT FOR THE OPERATIONS AND MAINTENANCE FACILITY SOUTH PROJECT (GA 0306-19) This Task Order is issued under the Partnering and City Services Agreement between the City of Kent and Sound Transit dated ________, 2020. This Task Order establishes the scope, schedule, and budget for the services (Services) provided by the City for Sound Transit. The City agrees to perform the Services in the manner set forth in this Task Order. The terms and conditions of the Partnering and City Services Agreement are incorporated into this Task Order unless expressly modified below. The effective date of this Task Order is _________________, 20___. Project Description. • The Scope of Work is included as Attachment 1 to this Task Order. • The Schedule is included as Exhibit B to the Agreement. • The Cost Estimate is included as Attachment 2 to this Task Order. The authorized representatives of the parties have agreed to the terms of this Task Order by signing below. For the City _____________________________________ Signature _____________________________________ Title _____________________________________ Date Approved as to Form: ____________________________________ Name, City Attorney For Sound Transit _____________________________________ Signature _____________________________________ Title _____________________________________ Date Approved as to Form: _____________________________________ Name, Sound Transit Legal Counsel 8.G.b Packet Pg. 93 At t a c h m e n t : G A 0 3 0 6 - 1 9 T a s k O r d e r 1 - O M F _ K e n t ( 2 2 4 7 : P a r t n e r i n g a n d C i t y S e r v i c e s A g r e e m e n t a n d T a s k O r d e r 1 B e t w e e n S o u n d T r a n s i t Task Order 1 Pursuant to the PARTNERING AND CITY SERVICES AGREEMENT BETWEEN THE CITY OF KENT AND SOUND TRANSIT FOR THE OPERATIONS AND MAINTENANCE FACILITY SOUTH PROJECT (GA 0306-19) GA 0306-19 Task Order 1 Operations and Maintenance Facility South Sound Transit and the City of Kent Attachment 1 Page 1 TASK ORDER 1 - Attachment 1: OMF South Scope of Work. Task 1: Project Administration 1.1. Coordination and Communication. The key purpose of coordination and communication during this phase is to work collaboratively with ST on planning and design issues for the OMF South project. Activities include participating in regularly scheduled (as needed bi-weekly or monthly) project coordination meetings with ST and preparing for and/or following up on key topics to advance resolution of issues. Also included, is identification of and discussion regarding projects and/or proposals (e.g., utility, public works projects, or private development projects) that present partnership opportunities or the potential to conflict with the project. Deliverables • Attend Sound Transit project coordination meetings. 1.2. Management and Administration. The key purpose of this task is to provide accurate and timely project administration. This task will be continuous throughout the duration of this phase and includes the City’s work necessary to set up and prepare quarterly invoicing, monitoring and reporting progress, preparing for future Project phases, and providing overall project coordination. Deliverables • Provide quarterly invoicing and progress reporting and on-going project management activities. 1.3. Agreements. The key purpose of this task is to interface with ST and provide for timely approval of task orders and other relevant agreements that may be identified as required or desired during the course of this phase of the Project. In the event other agreements are identified for completion during this phase of the Project, this task will be used by the City for all coordination and other activities associated with such agreements, letters of concurrence, or other instruments. Deliverables • The City will work with ST to develop a Task Order for future phases of the project. This work is anticipated to occur near the end of the SEPA environmental review process. Task 2: Document and Design Review 2.1. Coordination of City Environmental Document Review. As a cooperating agency with ST, the City will be afforded the opportunity to review the OMF South Project’s Draft EIS and provide feedback on the same to ST. Sound Transit will notify the City two (2) to four (4) weeks in advance of providing project environmental documents to the City and the City will perform a review of the DEIS and return unified and coordinated comments from all relevant City departments within twenty one (21) days. If for any reason the City requires 8.G.b Packet Pg. 94 At t a c h m e n t : G A 0 3 0 6 - 1 9 T a s k O r d e r 1 - O M F _ K e n t ( 2 2 4 7 : P a r t n e r i n g a n d C i t y S e r v i c e s A g r e e m e n t a n d T a s k O r d e r 1 B e t w e e n S o u n d T r a n s i t Task Order 1 Pursuant to the PARTNERING AND CITY SERVICES AGREEMENT BETWEEN THE CITY OF KENT AND SOUND TRANSIT FOR THE OPERATIONS AND MAINTENANCE FACILITY SOUTH PROJECT (GA 0306-19) GA 0306-19 Task Order 1 Operations and Maintenance Facility South Sound Transit and the City of Kent Attachment 1 Page 2 additional review time the City will notify Sound Transit as soon as possible. ST will only provide additional time if it does not impact the schedule. This activity will cover review of the DEIS for the OMF South Project, which will be prepared pursuant to SEPA. Reimbursement pursuant to the terms of the Partnering and City Services Agreement for this activity will only be approved for time spent by the City’s Designated Representative (or his or her designee for this activity) who will be charged with consolidating and reviewing all City comments as part of preparing a set of unified City comments to provide to ST. No reimbursement of individual subject matter experts or technical staff at the City will be approved as part of this activity. Deliverables • Review and provision of consolidated City comments, including all relevant discipline groups, of the OMF South Project’s Draft EIS. 2.2. Review of Other Project Documents. This task includes City discipline review for project documents prepared in support of the DEIS process, including technical memoranda, feasibility studies, basis of design reports, or other documents prepared for which City review is desired by ST in order to efficiently advance project development. The City will perform their review of documents and will provide consolidated comments back to ST based on their review and within the timeline requested by ST, which will be commensurate with the length and complexity of the document being reviewed. 2.3. Over the Shoulder (OTS) Design Review. The key purpose of OTS review during this phase is to ensure that the OMF South Project design is consistent with City codes and regulations. Close coordination, through regularly scheduled meetings referenced in 1.1 and additional meetings as needed, will be necessary to advance, review, and communicate design developments with project team members and to seek feedback or concurrence from the City. 2.4. Conceptual Engineering Submittal. This phase of the Project will include a formal design submittal advancing project conceptual design in support of the DEIS preparation process. As part of this submittal, City staff will review the conceptual design submittal and associated reference drawings, as well as other information submitted as part of the basis of design. City review of formal submittals is intended to ensure that the Project design is consistent with City codes and regulations. Sound Transit will notify the City two (2) to four (4) weeks in advance of providing design review packages to the City and the City will perform a review of the packages and return unified and coordinated comments from all relevant City departments within thirty (30) days. If for any reason the City requires additional review time the City will notify Sound Transit as soon as possible. Deliverables • Submit consolidated and coordinated comments on conceptual design submittal, and others shared with the city as necessary to advance the project. 8.G.b Packet Pg. 95 At t a c h m e n t : G A 0 3 0 6 - 1 9 T a s k O r d e r 1 - O M F _ K e n t ( 2 2 4 7 : P a r t n e r i n g a n d C i t y S e r v i c e s A g r e e m e n t a n d T a s k O r d e r 1 B e t w e e n S o u n d T r a n s i t Task Order 1 Pursuant to the PARTNERING AND CITY SERVICES AGREEMENT BETWEEN THE CITY OF KENT AND SOUND TRANSIT FOR THE OPERATIONS AND MAINTENANCE FACILITY SOUTH PROJECT (GA 0306-19) GA 0306-19 Task Order 1 Operations and Maintenance Facility South Sound Transit and the City of Kent Attachment 1 Page 3 Task 3: Preliminary Permitting Coordination 3.1. Establish Permit Process. A key activity during this project phase is to jointly develop and approve a preliminary permitting plan that supports the project schedule and provides the City with the information and time needed to provide approvals. City and Sound Transit staff will work together to establish mutually agreeable procedures and to streamline processes where possible. Deliverables • The City will work with Sound Transit to develop a mutually agreeable preliminary permitting plan. Task 4: Support Project-related Public Outreach Efforts 4.1. Participate in Planning Public Outreach Efforts. Under this task, the City will provide assistance to ST, as required, in planning outreach activities to local stakeholders including City council and elected officials and the general public. This may include strategizing about effective outreach, identifying target audiences, communities where efforts should be targeted, assisting in preparing materials, and other assistance, as requested 8.G.b Packet Pg. 96 At t a c h m e n t : G A 0 3 0 6 - 1 9 T a s k O r d e r 1 - O M F _ K e n t ( 2 2 4 7 : P a r t n e r i n g a n d C i t y S e r v i c e s A g r e e m e n t a n d T a s k O r d e r 1 B e t w e e n S o u n d T r a n s i t Task Order 1 Pursuant to the PARTNERING AND CITY SERVICES AGREEMENT BETWEEN THE CITY OF KENT AND SOUND TRANSIT FOR THE OPERATIONS AND MAINTENANCE FACILITY SOUTH PROJECT (GA 0306-19) GA 0306-19 Task Order 1 Operations and Maintenance Facility South Sound Transit and the City of Kent Attachment 2 Page 1 TASK ORDER 1 - Attachment 2: Task Order Cost Estimate. Contract contingency will be used per Sound Transit discretion and in accordance with signature authority procedures. Task Total Hours Labor Rate O/H Rate Total 1. Project Management and Administration 1.1 Coordination and Communication 160 $140.26 Incl. $22,442 1.2 Management and Administration 180 $140.26 Incl. $25,247 1.3 Agreements 90 $140.26 Incl. $12,623 2. Document and Design Review 2.1 Review Draft Environmental Impact Statement (DEIS) 180 $140.26 Incl. $25,247 2.2 Review of Other Project Documents 80 $140.26 Incl. $11,221 2.3 OTS Design Review 250 $140.26 Incl. $35,065 2.4 Conceptual Engineering Submittal 450 $140.26 Incl. $63,117 3. Preliminary Permitting Coordination 180 $140.26 Incl $25,247 4. Support Project-related Public Outreach Efforts 60 $140.26 Incl $8,416 Subtotal 1630 $228,624 10% Contingency $22,862 Total Estimated Cost $251,486 8.G.b Packet Pg. 97 At t a c h m e n t : G A 0 3 0 6 - 1 9 T a s k O r d e r 1 - O M F _ K e n t ( 2 2 4 7 : P a r t n e r i n g a n d C i t y S e r v i c e s A g r e e m e n t a n d T a s k O r d e r 1 B e t w e e n S o u n d T r a n s i t DATE: April 21, 2020 TO: Kent City Council SUBJECT: Set May 5, 2020 as the Date for the Public Hearing on the City of Kent's Proposed Ordinance Concerning the Hosting of Homeless by Religious Organizations - Authorize MOTION: Authorize the Mayor to set May 5, 2020 as the date for the public hearing on the City of Kent’s proposed ordinance concerning the hosting of homeless by religious organizations. 8.H Packet Pg. 98 DATE: April 21, 2020 TO: Kent City Council SUBJECT: Kent Correctional Facility Plumbing Project Bid - Award MOTION: Award the Corrections Plumbing Project bid to EMTECH, LLC in the amount of $862,733.75 and authorize the Mayor to sign all necessary documents, subject to final terms and conditions acceptable to the City Attorney and Parks Director. SUMMARY: This project includes replacing existing fixtures with stainless steel combination lav/water closet fixtures, demolishing CMU dividers in cells, tagging valves, adding automated valves, replacing day room shut off valves, repairing existing holding cell floor drains and adding a new drain in the hallway, replacing hot water recirculating pipe with PEX piping and providing new enclosures around all piping and equipment above ceilings and below floors. The bid opening for the correctional facility plumbing project was held on March 19, 2020, with two bids received. The lowest responsible and responsive bid was submitted by EMTECH, LLC in the amount of $862,733.75 Bid Tab Summary 01. EMTECH, LLC $862,733.75 02. Olympic Peninsula Construction Inc. $1,247,263.00 Engineer’s Estimate: $580,000 - $710,000 BUDGET IMPACT: This project is funded by Facilities Capital. SUPPORTS STRATEGIC PLAN GOAL: Evolving Infrastructure - Connecting people and places through strategic investments in physical and technological infrastructure. 10.A Packet Pg. 99 DATE: April 21, 2020 TO: Kent City Council SUBJECT: 2020 Plastic Markings Bid - Award MOTION: Award the 2020 Plastic Markings Project to Specialized Pavement Marking, Inc. in the amount of $150,630 and authorize the Mayor to sign all necessary documents, subject to final terms and conditions acceptable to the City Attorney and Public Works Director. SUMMARY: This project consists of installing permanent signing, installing new and refreshing existing plastic pavement markings including stop lines, crosswalks, traffic arrows, traffic letters on various City of Kent Streets and traffic separator curb with delineator posts on James St, all in accordance with Kent Special Provisions, and the WSDOT Standard Specifications. The bid opening for the 2020 Plastic Markings Project was held on April 14, 2020 with four bids received. The lowest responsible and responsive bid was submitted by Specialized Pavement Marking, Inc. in the amount of $150,630. Bid Tab Summary: 01. Specialized Pavement Marking, Inc. $150,630.00 02. Stanley Patrick Striping Co. $157,652.50 03. Stripe Rite, Inc. $172,647.00 04. Apply-A-Line LLC $215,987.50 Engineer's Estimate $211,660.00 BUDGET IMPACT: The project is funded by Business and Occupation Funds. SUPPORTS STRATEGIC PLAN GOAL: Evolving Infrastructure - Connecting people and places through strategic investments in physical and technological infrastructure. ATTACHMENTS: 1. Plastic Markings Bid Tab (PDF) 10.B Packet Pg. 100 2020 Plastic Markings Bid Opening: April 14, 2020, 11:00 AM Specialized Pavement Marking, Inc. Stanley Patrick Striping Co. Stripe Rite, Inc. Apply-A-Line LLC 11095 SW Industrial Way, Suite A 1628 3rd St. 1813 137th Ave. E. 175 Roy Rd. SW Bldg. C Disclaimer: These preliminary bid results are provided as a convenience to Tualatin, OR 97062 Enumclaw, WA 98022 Sumner, WA 98390 Pacific, WA 98047 TOTAL $150,630.00 $157,652.50 $172,647.00 $215,987.50 ITEM DESCRIPTION QTY UNIT UNIT TOTAL UNIT TOTAL UNIT TOTAL UNIT TOTAL NO. PRICE AMOUNT PRICE AMOUNT PRICE AMOUNT PRICE AMOUNT 1000 Mobilization 1 LS 15,000.00 $15,000.00 52,000.00 $52,000.00 3,500.00 $3,500.00 19,250.00 $19,250.00 1005 Removing Raised Profile Plastic Line 600 LF 10.00 $6,000.00 5.00 $3,000.00 5.00 $3,000.00 5.00 $3,000.00 1010 Plastic Stop Line (12 inch wide) 100 LF 15.00 $1,500.00 5.00 $500.00 12.50 $1,250.00 10.00 $1,000.00 1015 Plastic Stop Line (24 inch wide) 750 LF 15.00 $11,250.00 6.00 $4,500.00 12.50 $9,375.00 15.00 $11,250.00 1020 Plastic Line 750 LF 6.00 $4,500.00 4.00 $3,000.00 3.50 $2,625.00 3.00 $2,250.00 1025 Plastic Crosswalk Line 3,550 SF 8.00 $28,400.00 6.00 $21,300.00 8.00 $28,400.00 8.50 $30,175.00 1030 Plastic Traffic Arrow 42 EA 275.00 $11,550.00 225.00 $9,450.00 350.00 $14,700.00 200.00 $8,400.00 1035 LOAD ZONE Plastic Traffic Letter 2 EA 750.00 $1,500.00 350.00 $700.00 1,500.00 $3,000.00 250.00 $500.00 1040 Intersection Turn Extension Line 350 LF 20.00 $7,000.00 2.00 $700.00 15.00 $5,250.00 15.50 $5,425.00 1045 Plastic HOV Symbol 2 EA 1,000.00 $2,000.00 150.00 $300.00 275.00 $550.00 250.00 $500.00 1050 Plastic Pedestrian Pavement Marking 8 EA 400.00 $3,200.00 150.00 $1,200.00 344.00 $2,752.00 325.00 $2,600.00 1055 Traffic Separator Curb w/Delineator Posts 300 LF 100.00 $30,000.00 80.00 $24,000.00 75.00 $22,500.00 85.00 $25,500.00 1060 Gore Chevron Markings (12 inch wide) 200 LF 20.00 $4,000.00 8.00 $1,600.00 8.75 $1,750.00 8.00 $1,600.00 1065 Additional Plastic Traffic Marking Removal 250 SF 5.00 $1,250.00 0.25 $62.50 10.00 $2,500.00 4.00 $1,000.00 1070 Uniformed Off-Duty Police Officer 90 HR 80.00 $7,200.00 80.00 $7,200.00 133.00 $11,970.00 175.00 $15,750.00 1075 Traffic Control Labor 605 HR 1.00 $605.00 1.00 $605.00 65.00 $39,325.00 86.50 $52,332.50 1080 Traffic Control Supervisor 130 HR 1.00 $130.00 1.00 $130.00 65.00 $8,450.00 88.50 $11,505.00 1085 Temporary Traffic Control Devices 1 LS 12,500.00 $12,500.00 20,000.00 $20,000.00 2,000.00 $2,000.00 12,500.00 $12,500.00 1090 Portable Changeable Message Sign (PCMS) 30 DAY 1.00 $30.00 1.00 $30.00 200.00 $6,000.00 200.00 $6,000.00 1095 Sequential Arrow Sign (SAS) 15 DAY 1.00 $15.00 275.00 $4,125.00 50.00 $750.00 120.00 $1,800.00 1100 SPCC Plan 1 LS 500.00 $500.00 750.00 $750.00 500.00 $500.00 1,150.00 $1,150.00 1105 Minor Changes 1 CALC 2,500.00 $2,500.00 2,500.00 $2,500.00 2,500.00 $2,500.00 2,500.00 $2,500.00 CONSTRUCTION CONTRACT TOTAL $150,630.00 $157,652.50 $172,647.00 $215,987.50 123 contractors for informational purposes only and do not identify lowest responsible bidder. Bid review by staff and final award pending. 4 10.B.a Packet Pg. 101 At t a c h m e n t : P l a s t i c M a r k i n g s B i d T a b ( 2 2 6 4 : 2 0 2 0 P l a s t i c M a r k i n g s B i d - A w a r d ) 2020 Plastic Markings Bid Opening: April 14, 2020, 11:00 AM Disclaimer: These preliminary bid results are provided as a convenience to TOTAL ITEM DESCRIPTION QTY UNIT NO. 1000 Mobilization 1 LS 1005 Removing Raised Profile Plastic Line 600 LF 1010 Plastic Stop Line (12 inch wide) 100 LF 1015 Plastic Stop Line (24 inch wide) 750 LF 1020 Plastic Line 750 LF 1025 Plastic Crosswalk Line 3,550 SF 1030 Plastic Traffic Arrow 42 EA 1035 LOAD ZONE Plastic Traffic Letter 2 EA 1040 Intersection Turn Extension Line 350 LF 1045 Plastic HOV Symbol 2 EA 1050 Plastic Pedestrian Pavement Marking 8 EA 1055 Traffic Separator Curb w/Delineator Posts 300 LF 1060 Gore Chevron Markings (12 inch wide) 200 LF 1065 Additional Plastic Traffic Marking Removal 250 SF 1070 Uniformed Off-Duty Police Officer 90 HR 1075 Traffic Control Labor 605 HR 1080 Traffic Control Supervisor 130 HR 1085 Temporary Traffic Control Devices 1 LS 1090 Portable Changeable Message Sign (PCMS) 30 DAY 1095 Sequential Arrow Sign (SAS) 15 DAY 1100 SPCC Plan 1 LS 1105 Minor Changes 1 CALC CONSTRUCTION CONTRACT TOTAL contractors for informational purposes only and do not identify lowest responsible bidder. Bid review by staff and final award pending. Engineer's Estimate Gursimran Singh $211,660.00 UNIT TOTAL PRICE AMOUNT 10,000.00 $10,000.00 8.00 $4,800.00 15.00 $1,500.00 15.00 $11,250.00 8.00 $6,000.00 10.00 $35,500.00 160.00 $6,720.00 320.00 $640.00 10.00 $3,500.00 100.00 $200.00 150.00 $1,200.00 150.00 $45,000.00 20.00 $4,000.00 2.50 $625.00 120.00 $10,800.00 55.00 $33,275.00 55.00 $7,150.00 20,000.00 $20,000.00 150.00 $4,500.00 100.00 $1,500.00 1,000.00 $1,000.00 2,500.00 $2,500.00 $211,660.00 10.B.a Packet Pg. 102 At t a c h m e n t : P l a s t i c M a r k i n g s B i d T a b ( 2 2 6 4 : 2 0 2 0 P l a s t i c M a r k i n g s B i d - A w a r d )