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HomeMy WebLinkAboutCity Council Committees - Committee of the Whole - 06/08/2021 KENT CITY COUNCIL COMMITTEE OF THE WHOLE Tuesday, June 8, 2021 4:00 PM THIS IS A REMOTE MEETING 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 913 0479 4420 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 ************************************************************** Item Description Speaker 1. CALL TO ORDER 2. ROLL CALL 3. AGENDA APPROVAL Changes from Council, Administration, or Staff. 4. DEPARTMENT PRESENTATIONS A. Content Management System Contract with Granicus, LLC Brian Rambonga for Website Redesign - Authorize B. Kent Lions Club Sublease for Perkins Site - Authorize Nate Harper C. Meet Me on Meeker - 64th Avenue Intersection Grant Drew Holcomb Acceptance - Authorize D. Resolution Adopting the 2022-2027 Transportation April Delchamps Improvement Program - Adopt E. RailPros Field Services, Inc. Amendment No. 3 for South Mark Madfai 228th Street Union Pacific Railroad Grade Separation - Authorize Committee of the Whole Committee of the Whole - June 8, 2021 Regular Meeting F. INFO ONLY: Transit-Oriented Development Update Bill Ellis Sound Transit Staff G. INFO ONLY: Naden Update Bill Ellis H. Easement Exchange - Naden Avenue Assembly - Authorize Christina Schuck I. Payment of Bills - Authorize Michelle Ferguson J. American Rescue Plan Act (ARPA) Framework Committee Derek Matheson Recommendation - Adopt K. INFO ONLY: Boards and Commissions Ordinance Derek Matheson Tammy White 5. 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. 5/B INFORMATION TECHNOLOGY DEPARTMENT Mike Carrington 220 Fourth Avenue South Kent, WA 98032-5895 253-856-4600 DATE: June 8, 2021 TO: Kent City Council - Committee of the Whole SUBJECT: Content Management System Contract with Granicus, LLC for Website Redesign - Authorize MOTION: I move to authorize the Mayor to sign a contract with Granicus, $219,153.59, subject to final contract terms and conditions acceptable to the IT Director and City Attorney. SUMMARY: redesign with its current content management solution vendor, Granicus. The website will enhance resident engagement through an updated customer experience, obtain resident feedback, deliver important information at the right solution, GovAccess Professional, meets the needs of modern digital government allowing residents to perform self-service and increase transparency through an information-centered hub by making website design and maintenance easy. The initial term of this agreement with Granicus is 5 years (Initial Term), commencing in 2021 and terminating in 2026, with options for the City to renew annually thereafter for additional four year terms for a maximum contract term through 2030. Granicus will provide all necessary software, implementation services, and training subscription will not exceed $219,153.59. This cost is fully funded and budgeted for BUDGET IMPACT: Qbdlfu!Qh/!4 5/B 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. 2021-2026_Granicus-CMS SaaS Agmt (PDF) Qbdlfu!Qh/!5 5/B/b Buubdinfou;!3132.3137`Hsbojdvt.DNT!TbbT!Bhnu!!)3836!;!Dpoufou!Nbobhfnfou!Tztufn!Dpousbdu!xjui!Hsbojdvt-!MMD!gps!Xfctjuf!Sfeftjho!. Qbdlfu!Qh/!6 5/B/b AGREEMENT FOR SOFTWARE AS A SERVICE Between City of Kent and Granicus, LLC This Software as a Service (SaaS) Agreement (Agreement) is between the CITY OF KENT (City or Customer), a Washington Municipal Corporation located at 220 Fourth Avenue South, Kent, WA 98032 and GRANICUS, LLC (Vendor or Granicus), organized under the laws of the State of Minnesota and authorized to do business in the State of Washington, with its principal place of business at 408 Saint Peter Street, Suite 600, Saint Paul, MN 55102, effective on the last date signed below. This Agreement is to products and services as identified in proposal is attached and incorporated as Exhibit A, except for page 10 of that proposal which is 1. Grant of License to Access and Use Service. For the term of this Agreement including any renewals, Vendor hereby grants to City, including to all its Authorized Users, a revocable, non- exclusive, non-sublicensable, non-assignable, royalty-free, and worldwide license to access and use the products and services Vendor makes available to the City through this Agreement, which may include products and services accessible for use by the City on a subscription basis, Vendor professional services, content from any professional services, or other required equipment components or other required hardware as specified in Exhibit A (the "Service") for - commercial government operations. City shall refrain from taking any steps such as reverse assembly or reverse compilation, to derive a source code equivalent to the Service as further described in Section 9.3. 2. Term. The initial term of this Agreement shall be 5 years (Initial Term), commencing on March 29, 2021 and terminating on March 28, 2026, with the option for the City to renew annually thereafter for an additional 4 years (each, a Renewal Term) for a maximum contract term through _________, 2030. This Agreement shall automatically renew unless City gives written notice of cancellation at least 30 days prior to the expiration of the Initial Term or any Renewal Term. calendar days unless a different meaning is expressly stated. 3. Subscription Fees/Taxes. 3.1 Subscription Fee. Subscription fees and payment terms for the Service are set forth in the attached and incorporated Exhibit A. 3.2 Redesign Credit. The City will be eligible to request a redesign credit for one govAccess main website after completing year four of the possible five-year term of this Agreement. The City must request the basic redesign credit prior to March 28, 2026. The redesign will be available after payment of the annual invoice for year four (4) of the Agreement. The basic redesign credit will only be available if there are no outstanding govAccess invoices at the time the request is made. Any termination of the Agreement prior to March 28, 2026 renders the basic redesign credit offer null and void. Vendor will not develop a sitemap or new content as an included part of any free redesign work, but will assist the City in transferring existing content into the new design. The basic redesign credit will be equivalent to either: (1) a template selected from the then-current Granicus best practices library; or (2) a dollar credit not to exceed $8,000 applied towards a custom redesign of one existing main website. 3.2 Undisputed Fees. Undisputed invoices shall be due and payable within 30 days of invoice receipt. City shall notify Vendor in writing of any disputed amount within 15 business days of AGREEMENT FOR SOFTWARE AS A SERVICE Buubdinfou;!3132.3137`Hsbojdvt.DNT!TbbT!Bhnu!!)3836!;!Dpoufou!Nbobhfnfou!Tztufn!Dpousbdu!xjui!Hsbojdvt-!MMD!gps!Xfctjuf!Sfeftjho!. between City of Kent and Granicus, LLC Page 1 Qbdlfu!Qh/!7 5/B/b appropriate receipt of the applicable invoice. Portions of invoices that are subject to a good faith billing dispute shall not be considered delinquent for purposes of this Agreement. Disputed billings are subject to Section 16, Dispute Resolution. 3.3. Taxes. Invoices shall include all tax obligations stated separately from the contract amounts. City shall pay all applicable sales, use, value added or similar taxes to Vendor and Vendor shall remit all such taxes, if imposed by local and/or state authorities on all software, and other taxable goods and services procured by the City under this Agreement. 3.4 Card Payment Program. The Vendor may elect to participate in automated credit card payments provided for by the City and its financial institution. This Program is provided as an alternative to payment by check and is available for the convenience of the Vendor. If the Vendor voluntarily participates in this Program, the Vendor will be solely responsible for any fees imposed by financial institutions or credit card companies. The Vendor shall not charge those fees back to the City. 4. System Availability and Support Services. The Service shall be available to City along with support services as described in the attached and incorporated Exhibit B. 5. Representation and Warranties. 5.1 Mutual Representations and Warranties. Each Party represents and warrants to the other Party that (a) such Party has the required power and authority to enter into this Agreement and to perform its obligations hereunder, and shall have obtained and maintain all licenses, permits and certifications required for such Party in connection with the performance of such Service; (b) the execution of this Agreement and performance of its obligations hereunder do not and will not violate any other agreement to which it is a party; and (c) this Agreement constitutes a legal, valid and binding obligation when signed by both Parties. 5.2 Vendor Warranties and Representations. Vendor represents and warrants that the Service will be performed in a professional and workmanlike manner, consistent with applicable industry standards and the corresponding specifications set forth in the applicable Statement of Work and Service Level commitments. a. Deliverables. Vendor represents and warrants that each deliverable shall meet and conform to its applicable specifications as provided herein following its acceptance and during the Term. Vendor also represents and warrants that the Service, in whole and in part, shall operate in accordance with the applicable approved configuration documentation, and this Agreement. b. Services. Vendor represents and warrants that (a) it shall perform the Service required pursuant to this Agreement in a professional manner, with high quality, and (b) it shall give due priority to the performance of the Service. c. Title Warranty and Warranty against Infringement. Vendor hereby warrants and represents that Vendor is the owner of the Service licensed hereunder or otherwise has the violating any rights of any third party worldwide. Vendor represents and warrants that (i) Vendor is not aware of any claim, investigation, litigation, action, suit or administrative or judicial s or misappropriates any patents, copyrights, trade secrets or other intellectual property rights of any es not knowingly infringe upon or misappropriate any patents, copyrights, trade secrets or any other intellectual property rights of any third party. only remedy Section 10.2. AGREEMENT FOR SOFTWARE AS A SERVICE Buubdinfou;!3132.3137`Hsbojdvt.DNT!TbbT!Bhnu!!)3836!;!Dpoufou!Nbobhfnfou!Tztufn!Dpousbdu!xjui!Hsbojdvt-!MMD!gps!Xfctjuf!Sfeftjho!. (between City of Kent and Granicus, LLC) Page 2 Qbdlfu!Qh/!8 5/B/b d. Maintenance Services Warranty. Vendor warrants that, in performing the Service under the Agreement, Vendor shall substantially and materially comply with the descriptions and representations as to the services, including performing capabilities, accuracy, completeness, characteristics, Statement of Work, configurations, standards, function and requirements, which appear in this Agreement. Errors or omissions committed by Vendor in the course of providing the Service shall be remedied as set forth herein. e. Warranty of Compliance with Applicable Law. Vendor warrants the Service shall comply with all applicable federal, state and local laws, regulations, codes and ordinances to which it is subject. Vendor warrants that, throughout the Term of this Agreement, including any renewals, the Service shall comply with changes to and new applicable federal, state, and local laws, regulations, codes, and ordinances to which it is subject. Vendor represents and warrants that it shall comply with all applicable local, state, and federal licensing, accreditation, and registration requirements and standards necessary in the performance of the Service. f. Warranty of Service. General Responsibilities. Vendor warrants the Service for the term of this Agreement. Vendor shall provide Warranty Services as described in this Agreement at no additional cost to correct deficiencies in the Service and to repair and maintain the Service in accordance with the specifications, subject to the Service Level Agreement. Warranty Service responsibilities shall include, but not be limited to the following: i Vendor shall promptly and diligently perform and reperform the Service which is not in compliance with documentation/specifications, representations and warranties at no additional cost to the City; ii Maintain the Service in accordance with the Specifications terms of this Agreement and meet all availability and system performance service levels as specified in the Statement of Work and/or Service Level Agreement (SLA). In the event the Service requires failover activities, then Vendor shall be responsible for continuance of the Service and the City shall not be subject to additional costs unless otherwise specified in this Agreement. iii Promptly coordinate with the City all tasks related to correcting problems and deficiencies connected with the Service. iv Not disable any City software. v If Vendor and/or City reasonably determines that Vendor is unable to remedy such deficiencies, Vendor or City may terminate the Agreement and Vendor shall issue a prorated refund to City of the Fees previously paid by City to Vendor for the unused term of this Agreement and Fees from the date of termination. 6. City Data/Vendor Obligations. 6.1. Ownership. City owns all of the information and materials that it submits, uploads or transfers, or causes to be submitted, uploaded, or transferred to the Service . 6.2. Data Protection. reasonable physical, electronic, and procedural safeguards to protect and preserve the confidentiality protection legislative requirements and as further described in Vend AGREEMENT FOR SOFTWARE AS A SERVICE Buubdinfou;!3132.3137`Hsbojdvt.DNT!TbbT!Bhnu!!)3836!;!Dpoufou!Nbobhfnfou!Tztufn!Dpousbdu!xjui!Hsbojdvt-!MMD!gps!Xfctjuf!Sfeftjho!. (between City of Kent and Granicus, LLC) Page 3 Qbdlfu!Qh/!9 5/B/b the highest industry standards for privacy and security, which applicable policies are incorporated herein by reference. 6.3. Data Restrictions. Vendor shall restrict access to City Data to Vendor employees, affiliates' employees, or others who need to know that information to provide services to City. City Data shall be stored and hosted within the United States of America. Vendor will use City Data for the purposes described in this Agreement. Vendor will not sell, license, transmit or disclose this information outside of unless: (1) City expressly authorizes Vendor to do so; (2) it is necessary to allow Vendor to provide or improve products or services to City; (4) otherwise as Vendor is required by law after written notice to City of such requirement. Notwithstanding the foregoing, Vendor is responsible for any disclosures of City Data by Vendor Agreement. 6.4 Data Backup. data by having a backup system that includes spersed data centers with extensive backup, data archive, and failover capabilities. Disaster recovery plan shall include: (1) Data backup procedures - level backup strategy that includes disk-to-disk-to-tape data backup in which tape backups serve as a secondary level of backup, not as the primary disaster-recovery data source; or other data backup system providing at least the same or higher protection ot of a potential data loss. 7. Intellectual Property Ownership. Vendor (and its Licensors, where applicable) shall own all right, title and interest, including all related intellectual property rights, in and to the Service, the content, the software, and in its technology. This Agreement, does not convey to City any rights of technology, software, or its intellectual property rights owned by Vendor and its Licensors, where applicable. This Agreement does not contemplate custom development on behalf of the City of Kent of software or technology. 8. Non-Disclosure of Confidential Information. - disclosure of Confidential Information is contained in the attached and incorporated Exhibit C. All Confidential Information is and shall remain the property of its owner to the extent consistent with applicable law. The disclosure of Confidential Information to the other party does not grant to it any express or implied right to or under any patents, copyrights, trademarks, or trade secret information except as otherwise provided herein. 9. City Obligations. 9.1 Hardware Obligations. City shall be responsible for (a) obtaining and maintaining all computer hardware, software, and communications equipment needed to internally access the Service, and (b) paying all third-party access charges incurred while using the Service. 9.2 Anti-Virus Obligations. City will use commercially reasonable efforts to safeguard against computer infection, viruses, worms, Trojan horses, and other code that manifest contaminating or destructive properties (collectively "Viruses") Service. 9.3 Restricted Uses. City will not: a. knowingly upload or distribute any files that contain viruses, corrupted files, or any other similar software or programs that may damage the operation of the Service, AGREEMENT FOR SOFTWARE AS A SERVICE Buubdinfou;!3132.3137`Hsbojdvt.DNT!TbbT!Bhnu!!)3836!;!Dpoufou!Nbobhfnfou!Tztufn!Dpousbdu!xjui!Hsbojdvt-!MMD!gps!Xfctjuf!Sfeftjho!. (between City of Kent and Granicus, LLC) Page 4 Qbdlfu!Qh/!: 5/B/b b. modify, disassemble, decompile or reverse engineer the Service or pre-release hardware devises or software disclosed, c. probe, scan, test the vulnerability of, or circumvent any security mechanisms used by, the sites, servers, or networks connected to the Service, d. copy, reproduce, resell or commercially exploit the Service, e. without authority, access or use any other clients' or their users' data through the Service, f. maliciously reduce or impair the accessibility of the Service, g. reverse engineering, decompiling or disassembling any software code and/or pre-release hardware devices disclosed 10. Indemnification Obligations. 10.1 City Indemnification Obligations. Subject to Section 10.3 below, City shall defend, indemnify, and hold Vendor and its parent organizations, subsidiaries, Affiliates, officers, directors and employees harmless from and against any and all claims, costs, damages, losses, liabilities and expenses (including reasonable attorneys' fees and costs) arising out of or in connection with: (i) a third party claim alleging that the use of City Data infringes the rights of, or has caused harm to, a sentations and warranties; intellectual property rights of Vendor or its Licensors is in violation of this Agreement; (iv) third party claim of injury or death to person or dam. 10.2. Vendor Indemnification Obligations. Subject to Section 10.3 below, Vendor shall defend, indemnify, and hold City and its elected officials, officers, employees, agents and attorneys harmless from and against any and all claims, costs, damages, losses, liabilities and expenses (including reasonable attorneys' fees and costs) arising out of or in connection with: (i) a third party claim alleging that the Vendor Service, content, software, or technology infringes or misappropriates the rights of, or has caused harm to, a third party;(ii) a third-party claim alleging a breach of any Vendor representations and warranties in this Agreement; (iii) a third- use of City Data is in violation of this Agreement; (iv) a third- confidentiality or data security obligations, that infringes the rights of, or has caused harm to, a third party; or (v) a third-party claim of injury or death to person or damage to property arising from . 10.3 As an express condition of the foregoing indemnification obligations, the parties hereby agree that: a. the indemnified party shall promptly notify the indemnifying party in writing for any claim for which indemnification is sought; b. the indemnified party shall cooperate with all reasonable requests of the nse) in defending or settling such claim. c. the indemnifying party shall be allowed to control the defense and settlement of such claim; AGREEMENT FOR SOFTWARE AS A SERVICE Buubdinfou;!3132.3137`Hsbojdvt.DNT!TbbT!Bhnu!!)3836!;!Dpoufou!Nbobhfnfou!Tztufn!Dpousbdu!xjui!Hsbojdvt-!MMD!gps!Xfctjuf!Sfeftjho!. (between City of Kent and Granicus, LLC) Page 5 Qbdlfu!Qh/!21 5/B/b d. the indemnifying party may not settle any claim that includes an admission of liability, fault, negligence or wrongdoing on the part of the indemnified party unless the indemnified party provides prior written consent, e. the indemnified party shall have the right, at its option and expense, to participate in the defense of any action, suit or proceeding relating to such a claim through counsel of its own choosing; f. each indemnified party will undertake commercially reasonable efforts to mitigate any loss or liability resulting from an indemnification claim related to or arising out of this Agreement. 11. Limitation of Liability 11.1. EXCEPT FOR CLAIMS ARISING FROM SECTIONS 5.1, 5.2.E., AND VENDORS INTELLECTUAL PROPERTY INFRINGEMENT INDEMNIFICATION OBLIGATIONS SET FORTH IN SECTION 10.2(i) WITH RESPECT TO ANY CLAIM ARISING OUT OF THIS AGREEMENT EXCEED $500,000. 11.2. NEITHER PARTY SHALL BE LIABLE TO THE OTHER FOR ANY INDIRECT, INCIDENTAL, OR CONSEQUENTIAL DAMAGES. 11.3. THE ABOVE LIMITATIONS WILL APPLY WHETHER AN ACTION IS IN CONTRACT OR TORT AND REGARDLESS OF THE THEORY OF LIABILITY. 12. Insurance. Vendor shall maintain insurance that is sufficient to protect its business against all applicable risks, at a minimum as set forth in the attached and incorporated Exhibit D, "Insurance Requirements." Vendor shall promptly provide City with certificates of insurance to evidence Vendor's continued compliance with Exhibit D. 13. Termination of Agreement. 13.1 Termination for Convenience. Either party may terminate this Agreement without cause. In the event of such desire, the City may terminate upon giving the Vendor 30 days advance written notice of termination, and the Vendor upon giving the City 30 days advance written notice of termination. 13.2 Termination by City for Cause. In addition to any other rights granted to City in this Agreement or under law, City has the right to terminate this Agreement upon written notice due to: a. a material breach of a term, representation, or warranty under this Agreement (including a material breach under an Attachment, Addendum and/or Exhibit to this Agreement) by Vendor of any of its subcontractors or licensors of services if such material breach is not remedied within 30 days following receipt of written notice from City; or b. content, data infrastructure, professional services, technology, software, or any other services and products provided by Vendor or its subcontractors or Licensors or other third parties and the intellectual property rights associated therewith, infringes upon such third intellectual property rights if such claim is not remedied within 30 days following receipt of written notice from City. c. City Council fails to appropriate funds for contract payments. AGREEMENT FOR SOFTWARE AS A SERVICE Buubdinfou;!3132.3137`Hsbojdvt.DNT!TbbT!Bhnu!!)3836!;!Dpoufou!Nbobhfnfou!Tztufn!Dpousbdu!xjui!Hsbojdvt-!MMD!gps!Xfctjuf!Sfeftjho!. (between City of Kent and Granicus, LLC) Page 6 Qbdlfu!Qh/!22 5/B/b d. Vendor files for protection under bankruptcy laws, makes an assignment for the benefit of creditors, appoints or suffers appointment of a receiver or trustee over its property, files a petition under any bankruptcy or insolvency act or has any such petition filed against it which is not discharged within 60 days of the filing thereof. 13.3 Termination By Vendor for Cause. In addition to any other rights granted to Vendor in this Agreement or under law, Vendor reserves the right, upon written notice to City, to terminate this Agreement due to: a. any undisputed amounts City owes that are delinquent greater than 30 days; or b. a material breach of the terms of this Agreement, other than a payment obligation, by City or its users if such breach is not remedied within 30 days following receipt of written notice of such breach from Vendor to City; or c. intellectual property infringes upon if such claim is not remedied within 30 days following receipt of written notice of such claim from Vendor to City. 13.4 No Suspension of Service. Provided City continues to timely make all undisputed payments, Vendor warrants that during the term of this Agreement, Vendor will not withhold Service provided herein, for any reason, including but not limited to a dispute between the parties arising under this Agreement, except as may be specifically authorized herein. 13.5 Effect of Termination. a. If City terminates for cause or Vendor terminates without cause, City will only be obligated to pay the amounts then due commitments as calculated up to the date of termination and, if applicable, City will be reimbursed a prorated amount of unused, prepaid fees from the date of termination. b. If Vendor terminates for cause that City does not dispute or if City terminates Vendor may bill City for such unpaid fees due up to the date of termination. c. In the event this Agreement terminates for any reason, Vendor shall provide the acceptable (and at no cost) to City within 30 days of the effective date of termination. City shall have 60 days following termination to notify Vendor if litigation, laws, regulations, or Service beyond the termination of this Agreement. City will thereafter promptly notify Vendor when such litigation, laws, regulations, or other data on its Service. 61 days after termination, if City provides no notice otherwise; or after City notifies Vendor there are no laws, regulations, litigation, etc. requiring further retention. Retained data is subject to the confidentiality provisions of the Agreement. 14. Remedies. Termination of this Agreement shall not affect any right of action of either party prior to the termination being affected. All remedies shall be cumulative and may be exercised concurrently, or separately, which shall not be deemed to constitute an election of any one remedy to the exclusion of any other. In addition to any other remedy provided for herein, or at law or equity, City shall have the right to recover from Vendor all damages reasonably caused by default of any representation or warranty. This available to it in law, at equity or pursuant to this Agreement. AGREEMENT FOR SOFTWARE AS A SERVICE Buubdinfou;!3132.3137`Hsbojdvt.DNT!TbbT!Bhnu!!)3836!;!Dpoufou!Nbobhfnfou!Tztufn!Dpousbdu!xjui!Hsbojdvt-!MMD!gps!Xfctjuf!Sfeftjho!. (between City of Kent and Granicus, LLC) Page 7 Qbdlfu!Qh/!23 5/B/b 15. Non-Discrimination. In the hiring of employees for the performance of work under this Agreement or any subcontract, the Vendor, its subcontractors, or any person acting on behalf of the Consultant or subcontractor shall not, by reason of race, religion, color, sex, age, sexual orientation, national origin, or the presence of any sensory, mental, or physical disability, discriminate against any person who is qualified and available to perform the work to which the employment relates. The Consultant shall execute the City of Kent Equal Employment Opportunity Policy Declaration, Comply with City Administrative Policy 1.2, and upon completion of the contract work, file the Compliance Statement, all attached and incorporated as Exhibit E. 16. General Provisions 16.1 Governing Law and Venue. The Agreement will be governed by the laws of Washington and its choice of law rules. Vendor irrevocably consents to the exclusive personal jurisdiction and venue of the federal and state courts located in King County, Washington, with respect to any dispute arising out of or in connection with the Agreement and agrees not to commence or prosecute any action or proceeding arising out of or in connection with the Agreement other than in the aforementioned courts. 16.2. Dispute Resolution. The City and Vendor desire, if possible, to resolve disputes, controversies and claims (Disputes) arising out of this Agreement without litigation. To that end, upon written notification of dispute by a party to the other, each party shall appoint a knowledgeable, responsible management representative to meet and negotiate in good faith to resolve any Dispute arising under this Agreement. If the parties are unable to settle any Dispute, the exclusive means of resolving that Dispute shall only be by filing suit as provided for under Section 16.1, unless the parties agree in writing to an alternative dispute resolution process. 16.3 Severability. If any provision of the Agreement is held to be invalid or unenforceable for any reason, the remaining provision will continue in full force without being impaired or invalidated in any way. The City and Vendor agree to replace any invalid provision with a valid provision that most closely approximates the intent and economic effect of the invalid provision. 16.4. Nonwaiver. Any failure by either party to enforce strict performance of any provision of the Agreement will not constitute a waiver of the its right to subsequently enforce such provision or any other provision of the Agreement. 16.5 No Assignment. Either party may assign this Agreement and all of its rights and obligations hereunder as part of a corporate reorganization, consolidation, merger, or sale of substantially all of its assets so long as said assignee accepts all of the respective Agreements rights and obligations of its predecessor as provided in this Agreement without limitation. Except as expressly stated in this Agreement, neither party may otherwise assign its rights or obligations under this Agreement either in whole or in part without the prior written consent of the other party, and any attempted assignment or delegation without such consent will be void. 16.6 Notices. All communications regarding this Agreement shall be sent to the parties at the addresses listed on the signature page of the Agreement, unless notified to the contrary. Any written notice hereunder shall become effective three (3) business days after the date of mailing by registered or certified mail, and shall be deemed sufficiently given if sent to the addressee at the address stated in this Agreement or such other address as may be hereafter specified in writing. Either party may change its address by giving written notice of such change to the other party. 16.7 Legal Fees. In any claim or lawsuit for damages arising from the parties' performance of this Agreement, each party shall pay all its legal costs and attorney's fees incurred in defending or bringing such claim or lawsuit, including all appeals, in addition to any other recovery or award AGREEMENT FOR SOFTWARE AS A SERVICE Buubdinfou;!3132.3137`Hsbojdvt.DNT!TbbT!Bhnu!!)3836!;!Dpoufou!Nbobhfnfou!Tztufn!Dpousbdu!xjui!Hsbojdvt-!MMD!gps!Xfctjuf!Sfeftjho!. (between City of Kent and Granicus, LLC) Page 8 Qbdlfu!Qh/!24 5/B/b provided by law; provided, however, nothing in this paragraph shall be construed to limit either 16.8. Force Majeure. Neither party shall be liable to the other for breach due to delay or failure in performance resulting from acts of God, acts of war or of the public enemy, riots, pandemic, is prevented or delayed due to a force majeure event shall not result in liability to the delayed party. Both parties represent to the other that at the time of signing this Agreement, they are able to perform as required and their performance will not be prevented, hindered, or delayed by the current COVID-19 pandemic, any existing state or national declarations of emergency, or any current social distancing restrictions or personal protective equipment requirements that may be required under federal, state, or local law in response to the current pandemic. If any future performance is prevented or delayed by a force majeure event, the party whose performance is prevented or delayed shall promptly notify the other party of the existence and nature of the force majeure event causing the prevention or delay in performance. Any excuse from liability shall be effective only to the extent and duration of the force majeure event causing the prevention or delay in performance and, provided, that the party prevented or delayed has not caused such event to occur and continues to use diligent, good faith efforts to avoid the effects of such event and to perform the obligation. Notwithstanding other provisions of this section, the Vendor shall not be entitled to, and the City shall not be liable for, the payment of any part of the contract price during a force majeure event, or any costs, losses, expenses, damages, or delay costs incurred by the Vendor due to a force majeure event. Performance that is more costly due to a force majeure event is not included within the scope of this Force Majeure provision. If a force majeure event occurs, the City may direct the Vendor to restart any work or performance that may have ceased, to change the work, or to take other action to secure the work or the project site during the force majeure event. The cost to restart, change, or secure the work or project site arising from a direction by the City under this clause will be dealt with as a change order, except to the extent that the loss or damage has been caused or exacerbated by the failure of the Vendor to fulfill its obligations under this Agreement. Except as expressly contemplated by this section, all other costs will be borne by the Vendor. 16.9 Independent Contractor. City and Vendor intend that an independent Contractor relationship be created with this Agreement. Vendor shall not be considered an agent or employee of City for any purpose and the employees of Vendor are not entitled to any of the benefits that City provides for its employees. Nor shall this Agreement be evidence of a joint venture between Vendor and City. 16.10 Problem Notification. Each party will promptly notify the other in writing of any events or circumstances that will affect the performance of its obligations under this Agreement including the delivery of any deliverable or delay in completion of any of its obligations. Vendor shall notify City in writing of all material defects in the Service, whether discovered by other parties or by Vendor within five (5) business days of their discovery and fix or replace the effected software within a commercially reasonable time. A defect is considered material if it has the potential to delay or inhibit the primary functionality of the Service or if said defect has the potential to corrupt City data. 16.11 Entire Agreement/Modification. This Agreement, together with all exhibits comprise the entire agreement between the parties and supersedes all prior or contemporaneous negotiations, discussions, or agreements, whether written or oral, between the parties regarding the subject matter contained herein. This Agreement may be amended, modified, or added to only by written instrument properly signed by both parties hereto. AGREEMENT FOR SOFTWARE AS A SERVICE Buubdinfou;!3132.3137`Hsbojdvt.DNT!TbbT!Bhnu!!)3836!;!Dpoufou!Nbobhfnfou!Tztufn!Dpousbdu!xjui!Hsbojdvt-!MMD!gps!Xfctjuf!Sfeftjho!. (between City of Kent and Granicus, LLC) Page 9 Qbdlfu!Qh/!25 5/B/b 16.12 Public Records Act. The Vendor acknowledges that the City is a public agency subject to the Public Records Act codified in Chapter 42.56 of the Revised Code of Washington and documents, notes, emails, and other records prepared or gathered by the Vendor in its performance of this Agreement may be subject to public review and disclosure, even if those records are not produced to or possessed by the City of Kent. As such, the Vendor agrees to cooperate fully with the Both Parties will use reasonable efforts to provide each other with advanced notice of requests to disclose confidential information so that either party may seek an appropriate protective order or waiver. 16.13 City Business License Required. Prior to commencing the Service provided for under this Agreement, Vendor agrees to provide proof of a current city of Kent business license pursuant to Chapter 5.01 of the Kent City Code. 16.14 Counterparts and Signatures by Fax or Email. This Agreement may be executed in any number of counterparts, each of which shall constitute an original, and all of which will together constitute this one Agreement. Further, upon executing this Agreement, either party may deliver the signature page to the other by fax or email and that signature shall have the same force and effect as if the Agreement bearing the original signature was received in person. IN WITNESS, the parties below execute this Agreement, which shall become effective on the last date entered below. All acts consistent with the authority of this Agreement and prior to its effective date are ratified and affirmed, and the terms of the Agreement shall be deemed to have applied. VENDOR: CITY: GRANICUS, LLC CITY OF KENT By: By: Print Name: Print Name: Its Its DATE: DATE: NOTICES TO BE SENT TO: NOTICES TO BE SENT TO: Attn: ________________ Attn:____________________ Granicus, LLC City of Kent Information Technology Dept 408 Saint Peter Street, Suite 600 220 Fourth Avenue South Saint Paul, MN 55102 Kent, WA 98032 612-___-____ (telephone) (253) 856-____ (telephone) 612-___-____ (facsimile) (253) 856-____ (facsimile) Email: ________________ Email: ___________________ APPROVED AS TO FORM: Kent Law Department ATTEST: AGREEMENT FOR SOFTWARE AS A SERVICE Buubdinfou;!3132.3137`Hsbojdvt.DNT!TbbT!Bhnu!!)3836!;!Dpoufou!Nbobhfnfou!Tztufn!Dpousbdu!xjui!Hsbojdvt-!MMD!gps!Xfctjuf!Sfeftjho!. (between City of Kent and Granicus, LLC) Page 10 Qbdlfu!Qh/!26 5/B/b Kent City Clerk AGREEMENT FOR SOFTWARE AS A SERVICE Buubdinfou;!3132.3137`Hsbojdvt.DNT!TbbT!Bhnu!!)3836!;!Dpoufou!Nbobhfnfou!Tztufn!Dpousbdu!xjui!Hsbojdvt-!MMD!gps!Xfctjuf!Sfeftjho!. (between City of Kent and Granicus, LLC) Page 11 Qbdlfu!Qh/!27 5/B/b EXHIBIT A GRANICUS MARCH 23, 2021 PROPOSAL Exhibit A Scope of Work Buubdinfou;!3132.3137`Hsbojdvt.DNT!TbbT!Bhnu!!)3836!;!Dpoufou!Nbobhfnfou!Tztufn!Dpousbdu!xjui!Hsbojdvt-!MMD!gps!Xfctjuf!Sfeftjho!. AGREEMENT FOR SOFTWARE AS A SERVICE Between City of Kent and Granicus, LLC Qbdlfu!Qh/!28 5/B/b EXHIBIT B SERVICE LEVEL AGREEMENT AND SUPPORT SERVICES 1.!Description of Services A.!SERVICE LEVEL AGREEMENT 1.!Applicable Levels. Vendor shall provide the Service to the City with a System Availability of at least 99.5% during each calendar quarter of the Agreement following initial implementation completion. 2.!Scheduled System Maintenance. Vendor may take the Service offline for scheduled maintenances of which City has received prior written notice of the planned maintenance schedule. Scheduled maintenance for govAccess will take place between 1:00am 4:00am ET every Monday. Notifications will be posted on status.granicusops.com. Email notifications can be subscribed to from that page. 3.!System Availability Definition. 3.1. means the percentage of minutes in a quarter that the key components of the Service are operational 3.2. a. scheduled maintenance; b. events of force majeure; or c. The first 4 outages in any given quarter that are corrected within 15 minutes of their start; or d. The first 5 minutes of any outage; or e. technology/devices. 4.!Remedies. Should Vendor not achieve at least 99.5% System Availability in any calendar quarter, the City shall be entitled to the following credit against fees due: The credit remedy provided herein is not exclusive and City shall be entitled to all other to meet System Availability requirements. B.!SUPPORT SERVICES Exhibit B Service Level Agreement and Support Services (Optional Version TW Recommends IT Develop) Buubdinfou;!3132.3137`Hsbojdvt.DNT!TbbT!Bhnu!!)3836!;!Dpoufou!Nbobhfnfou!Tztufn!Dpousbdu!xjui!Hsboj dvt-!MMD!gps!Xfctjuf!Sfeftjho!. AGREEMENT FOR SOFTWARE AS A SERVICE Between City of Kent and Granicus, LLC Qbdlfu!Qh/!29 5/B/b 1.!Services Support entitles the City to the following: 1.1 Telephone or electronic support to help the City locate and correct problems with the Service between 8:00am 10:00pm ET. Emergency support is available 24/7. Support requests may be submitted via: a. Portal: support.granicus.com b. Email: support@granicus.com c. Phone: 1-800-314-0147 1.2 Bug fixes and code corrections to correct Service malfunctions to bring the Service into substantial conformity with the operating specifications. 1.3 All extensions, enhancements and other changes that Vendor makes or adds to the Service and which the Vendor offers, without charge, to all other Subscribers of the Service. 1.4 Up to \[3\] dedicated contacts designated by the City in writing that will have access to support services. 2.!Response and Resolution Goals 2.1 Severity 1: The Production system/application is down and there is no reasonable work around currently available. With 1 hour of Vendor receipt of notice, the Vendor will begin continuous work on the issue, and a City resource must be available at any time to assist with problem determination. Once the issue is reproducible or once vendor has identified the Service defect, Vendor will provide reasonable efforts for workaround or solution within 24 hours. 2.2 Severity 2: The system or application is seriously affected. The issue is not critical and does not comply with the Severity 1 conditions. There is no workaround currently available. The Vendor will work during normal business hours to provide reasonable effort for workaround or solution within 3 business days, once the issue is reproducible. 2.3 Severity 3: The system or application is moderately affected. The issue is not critical and the system has not failed. The issue has been identified and does not hinder normal operation, or the situation may be temporarily circumvented using an available workaround. The Company will work during normal business hours to provide reasonable effort for workaround or solution within 5 business days, once the issue is reproducible. 2.4 Severity 4: Non-critical issues. The Company will seek during normal business hours to provide a solution in future releases of the Service. Exhibit B Service Level Agreement and Support Services (Optional Version TW Recommends IT Develop) Buubdinfou;!3132.3137`Hsbojdvt.DNT!TbbT!Bhnu!!)3836!;!Dpoufou!Nbobhfnfou!Tztufn!Dpousbdu!xjui!Hsboj dvt-!MMD!gps!Xfctjuf!Sfeftjho!. AGREEMENT FOR SOFTWARE AS A SERVICE Between City of Kent and Granicus, LLC Qbdlfu!Qh/!2: 5/B/b EXHIBIT C NON-DISCLOSURE OF CONFIDENTIAL INFORMATION 1. Scope of Confidentiality Obligation in a SAAS Agreement. 1.1 Limitations. The Parties recognize that in a SAAS Agreement, the City is placing its information, including Confidential Information, In providing this hosted service, the Vendor is not disclosing or providing City with its confidential information such as its source code or other proprietary or intellectual property technology. City therefore cannot modify committed to not doing so in this Agreement. Thus, with respect to 2. Definition of Confidential Information and Exclusions. 2.1 "Confidential Information" means non-public information that City designates as being confidential or which, under the circumstances surrounding disclosure, Vendor ought to treat as confidential, including but not limited to information in tangible or intangible form relating to and/or including City data, computer programs, code, algorithms, formulas, processes, inventions, schematics and other technical, business , financial and product development plans, forecasts, strategies and proprietary or intellectual property whether or not it is owned by City and information received from others that City is obligated to treat as confidential. Except as otherwise Vendor also includes all its Affiliates. any person, partnership, joint venture, corporation or other form of enterprise, domestic or foreign, including but not limited to subsidiaries, that directly or indirectly, controls, are controlled by, or are under common control with a party. 2.2 Confidential Information shall not include any information, however designated, that: (i) is or subsequently becomes publicly available without breach of any obligation owed City; (ii) became known to disclosure of such information to Vendor pursuant to the terms of this Agreement; (iii) became known to Vendor from a source other than City other than by the breach of an obligation of confidentiality owed to City; (iv) is independently developed by Vendor; or (v) is not confidential as a matter of law. 3.!Obligations Regarding Confidential Information. 3.1 Except as otherwise provided herein, Vendor shall: a. Take reasonable security precautions, at least as great as the precautions it takes to protect its own confidential information, but no less than prevailing standard of reasonable care in the industry, to keep confidential the Confidential Information of the City; b. Refrain from disclosing, reproducing, summarizing and/or distributing Confidential Information except in pursuance of business relationship with City, or only as otherwise provided hereunder; and c. Refrain from reverse engineering, decompiling or disassembling any software code and/or pre-release hardware devices disclosed by City to Vendor under the terms of this Agreement. 3.2 Notwithstanding anything to the contrary herein, City and Vendor will disclose Confidential Information in accordance with judicial action, federal or state public disclosure requirements, state or federal regulations, or other governmental order or requirement of law. In Exhibit C Nondisclosure Agreement Buubdinfou;!3132.3137`Hsbojdvt.DNT!TbbT!Bhnu!!)3836!;!Dpoufou!Nbobhfnfou!Tztufn!Dpousbdu!xjui!Hsbojdvt-!MMD!gps!Xfctjuf!Sfeftjho!. AGREEMENT FOR SOFTWARE AS A SERVICE Between City of Kent and Granicus, LLC Qbdlfu!Qh/!31 5/B/b the context of public records requests, City will give the Vendor reasonable notice prior to records consistent with Citys rules to allow Vendor a reasonable opportunity to seek injunctive or other applicable judicial relief preventing such disclosure. 3.3 The Vendor may disclose Confidential Information only to employees and consultants on a need-to-know basis. The Vendor will have executed or shall execute appropriate written agreements with third parties sufficient to enable Vendor to enforce all the provisions of this Agreement. 3.4 Vendor shall notify the City promptly and without undue delay upon discovery of any unauthorized use or disclosure of Confidential Information as defined by this Agreement. Vendor will cooperate with City in helping City regain possession of its Confidential Information and prevent its further unauthorized use or disclosure. Exhibit C Nondisclosure Agreement Buubdinfou;!3132.3137`Hsbojdvt.DNT!TbbT!Bhnu!!)3836!;!Dpoufou!Nbobhfnfou!Tztufn!Dpousbdu!xjui!Hsbojdvt-!MMD!gps!Xfctjuf!Sfeftjho!. AGREEMENT FOR SOFTWARE AS A SERVICE Between City of Kent and Granicus, LLC Qbdlfu!Qh/!32 5/B/b EXHIBIT D INSURANCE REQUIREMENTS FOR CONSULTANT SERVICES AGREEMENTS Insurance The Consultant shall procure and maintain for the duration of the Agreement, insurance against claims for injuries to persons or damage to property which may arise from or in connection with the performance of the work hereunder by the Consultant, their agents, representatives, employees or subcontractors. A.!Minimum Scope of Insurance Consultant shall obtain insurance of the types described below: 1. Commercial General Liability insurance shall be written on ISO occurrence form CG 00 01 and shall cover liability arising from premises, operations, independent contractors, products-completed operations, personal injury and advertising injury, and liability assumed under an insured contract. The Commercial General Liability insurance shall be endorsed to provide the Aggregate Per Project Endorsement ISO form CG 25 03 11 85. The City shall be included as an Additional Insured under the Consultant Commercial General Liability insurance policy with respect to the work performed for the City using ISO additional insured endorsement CG 20 10 11 85 or a substitute endorsement providing equivalent coverage. 2. coverage as required by the Industrial Insurance laws of the State of Washington. 3. Professional Liability (E&O) s profession. B.!Minimum Amounts of Insurance Consultant shall maintain the following insurance limits: 1. Commercial General Liability insurance shall be written with limits no less than $1,000,000 each occurrence, $2,000,000 general aggregate. 2. Professional Liability insurance shall be written with limits no less than 1,000,000 per claim. Exhibit D Insurance Requirements Buubdinfou;!3132.3137`Hsbojdvt.DNT!TbbT!Bhnu!!)3836!;!Dpoufou!Nbobhfnfou!Tztufn!Dpousbdu!xjui!Hsbojdvt-!MMD!gps!Xfctjuf!Sfeftjho!. AGREEMENT FOR SOFTWARE AS A SERVICE Between City of Kent and Granicus, LLC Qbdlfu!Qh/!33 5/B/b EXHIBIT D (Continued) C.!Other Insurance Provisions The insurance policies are to contain, or be endorsed to contain, the following provisions for Automobile Liability and Commercial General Liability insurance: 1. The Consultant Any Insurance, self-insurance, or insurance pool coverage maintained by the City shall be excess of the Consultant 2. The City of Kent shall be included as an additional insured on all policies (except Professional Liability) as respects work performed by or on behalf of the Consultant and a copy of the endorsement including the City as additional insured shall be attached to the Certificate of Insurance. The City reserves the right to receive a certified copy of all required insurance policies in the event a claim is made. The Consultantrance shall also contain a clause stating that coverage shall apply separately to each insured against whom claim is made or D. Acceptability of Insurers Insurance is to be placed with insurers with a current A.M. Best rating of not less than A:VII. E.!Verification of Coverage Consultant shall furnish the City with original certificates and a copy of the amendatory endorsements, including but not necessarily limited to the additional insured endorsement, evidencing the insurance requirements of the Consultant before commencement of the work. The Consultant will provide thirty (30) days prior written notice to City of any notice of cancellation by certified mail, return receipt requested. Exhibit D Insurance Requirements Buubdinfou;!3132.3137`Hsbojdvt.DNT!TbbT!Bhnu!!)3836!;!Dpoufou!Nbobhfnfou!Tztufn!Dpousbdu!xjui!Hsbojdvt-!MMD!gps!Xfctjuf!Sfeftjho!. AGREEMENT FOR SOFTWARE AS A SERVICE Between City of Kent and Granicus, LLC Qbdlfu!Qh/!34 5/B/b EXHIBIT E CITY OF KENT NON-DISCRIMINATION POLICY AND FORMS DECLARATION CITY OF KENT EQUAL EMPLOYMENT OPPORTUNITY POLICY The City of Kent is committed to conform to Federal and State laws regarding equal opportunity. As such all contractors, subcontractors and suppliers who perform work with relation to this Agreement shall comply with the reg employment opportunity policies. The following questions specifically identify the requirements the City deems necessary for any contractor, subcontractor or supplier on this specific Agreement to adhere to. An affirmative response is required on all of the following questions for this Agreement to be valid and binding. If any contractor, subcontractor or supplier willfully misrepresents themselves with regard to the directives outlines, it will be considered a breach of contract part of the Agreement; The questions are as follows: 1. I have read the attached City of Kent administrative policy number 1.2. 2. During the time of this Agreement I will not discriminate in employment on the basis of sex, race, color, national origin, age, or the presence of all sensory, mental or physical disability. 3. During the time of this Agreement the prime contractor will provide a written statement to all new employees and subcontractors indicating commitment as an equal opportunity employer. 4. During the time of the Agreement I, the prime contractor, will actively consider hiring and promotion of women and minorities. 5. Before acceptance of this Agreement, an adherence statement will be signed by me, the Prime Contractor, that the Prime Contractor complied with the requirements as set forth above. By signing below, I agree to fulfill the five requirements referenced above. By: __________________________________________ For: __________________________________________ Title: _________________________________________ Date:_________________________________________ Exhibit E Nondiscrimination Policy & Forms Buubdinfou;!3132.3137`Hsbojdvt.DNT!TbbT!Bhnu!!)3836!;!Dpoufou!Nbobhfnfou!Tztufn!Dpousbdu!xjui!Hsbojdvt-!MMD!gps!Xfctjuf!Sfeftjho!. AGREEMENT FOR SOFTWARE AS A SERVICE Between City of Kent and Granicus, LLC Qbdlfu!Qh/!35 5/B/b CITY OF KENT ADMINISTRATIVE POLICY NUMBER: 1.2 EFFECTIVE DATE: January 1, 1998 SUBJECT: MINORITY AND WOMEN SUPERSEDES: April 1, 1996 CONTRACTORS APPROVED BY Jim White, Mayor POLICY: Equal employment opportunity requirements for the City of Kent will conform to federal and state laws. All contractors, subcontractors, consultants and suppliers of the City must guarantee equal employment opportunity within their organization and, if holding Agreements with the City amounting to $10,000 or more within any given year, must take the following affirmative steps: 1. Provide a written statement to all new employees and subcontractors indicating commitment as an equal opportunity employer. 2. Actively consider for promotion and advancement available minorities and women. nondiscrimination and equal opportunity requirements shall be considered in breach of contract and subject to suspension or termination for all or part of the Agreement. Contract Compliance Officers will be appointed by the Directors of Planning, Parks, and Public Works Departments to assume the following duties for their respective departments. 1. Ensuring that contractors, subcontractors, consultants, and suppliers subject to these opportunity policy. 2. Monitoring to assure adherence to federal, state and local laws, policies and guidelines. ! Exhibit E Nondiscrimination Policy & Forms Buubdinfou;!3132.3137`Hsbojdvt.DNT!TbbT!Bhnu!!)3836!;!Dpoufou!Nbobhfnfou!Tztufn!Dpousbdu!xjui!Hsbojdvt-!MMD!gps!Xfctjuf!Sfeftjho!. AGREEMENT FOR SOFTWARE AS A SERVICE Between City of Kent and Granicus, LLC Qbdlfu!Qh/!36 5/B/b CITY OF KENT EQUAL EMPLOYMENT OPPORTUNITY COMPLIANCE STATEMENT This form shall be filled out AFTER COMPLETION of this project by the Contractor awarded the Agreement. I, the undersigned, a duly represented agent of Company, hereby acknowledge and declare that the before-mentioned company was the prime contractor for the Agreement known as that was entered into on the (date), between the firm I represent and the City of Kent. I declare that I complied fully with all of the requirements and obligations as outlined in the City of Kent Administrative Policy 1.2 and the Declaration City of Kent Equal Employment Opportunity Policy that was part of the before-mentioned Agreement. By: __________________________________________ For: __________________________________________ Title: _________________________________________ Date:_________________________________________ Exhibit E Nondiscrimination Policy & Forms Buubdinfou;!3132.3137`Hsbojdvt.DNT!TbbT!Bhnu!!)3836!;!Dpoufou!Nbobhfnfou!Tztufn!Dpousbdu!xjui!Hsbojdvt-!MMD!gps!Xfctjuf!Sfeftjho!. AGREEMENT FOR SOFTWARE AS A SERVICE Between City of Kent and Granicus, LLC Qbdlfu!Qh/!37 5/B/b Buubdinfou;!3132.3137`Hsbojdvt.DNT!TbbT!Bhnu!!)3836!;!Dpoufou!Nbobhfnfou!Tztufn!Dpousbdu!xjui!Hsbojdvt-!MMD!gps!Xfctjuf!Sfeftjho!. Qbdlfu!Qh/!38 5/B/b 408 Saint Peter Street, Suite 600 THIS IS NOT AN INVOICE Order Form Saint Paul, MN 55102Prepared for United States Kent, WA Granicus Proposal for Kent, WA ORDER DETAILS Prepared By:Jason Reis Phone:(949)899-8097 Email:jason.reis@granicus.com Order #:Q-109647 Prepared On:03/23/2021 Expires On:0//2021 ORDER TERMS Currency:USD Payment Terms:Net 30 (Payments for subscriptions are due at the beginning of the period of performance.) Current Billing Term End Date: 03/28/202 Period of Performance: The Agreement will begin on date of signature and will continue through the end of the then current billing term, and will continue for an additional 48 months thereafter. Order #: Q-109647 Prepared: 03/23/2021 Qbdlfu!Qh/!39 Page 1 of 11 5/B/b Order Form Kent, WA PRICING SUMMARY The pricing and terms within this Proposal are specific to the products and volumes contained within this Proposal. Terminating Subscriptions SolutionQuantity/UnitPrior Annual Fee govAccess Plus Edition0 Each$1 SUBTOTAL:$1 Upon the signing of this Agreement, annual fees for the terminating subscription(s) shall cease. Any pre-paid fees for the terminating subscription(s) after the signing of this Agreement will be prorated from the signing of this Agreement to the end of the Client's then-current billing term, credited, and such credit applied to the annual fees for new subscriptions. Client will continue to have access to and use the terminating solution until the new subscription(s) is/are deployed. Upon the deployment of Client's new solution as determined at Granicus' sole discretion, Granicus shall remove access to the Client's terminating subscription(s). Order #: Q-109647 Prepared: 03/23/2021 Qbdlfu!Qh/!3: Page 2 of 11 5/B/b Order Form Kent, WA One-Time Fees Billing SolutionQuantity/UnitOne-Time Fee Frequency Site Improvement CreditUp Front120 Each($13,200.00) Milestones - GeoFinder GIS integration1 Each$8,000.00 40/20/20/20 Accessibility (Web-only) Training and Upon Delivery1 Each$5,000.00 Consultation-Standard Content Migration - Up to 200 Pages of Milestones - 1 Each$2,000.00 Migration Total40/20/20/20 Milestones - Premium Design Package1 Each$9,500.00 40/20/20/20 govAccess – Website Design and Milestones - 1 Each$45,600.00 Implementation - Trailblazer40/20/20/20 govAccess Developer Toolkit Set-up & Upon Delivery1 Each$2,400.00 Config govAccess Developer Toolkit Technical Upon Delivery1 Each$1,000.00 Training govDelivery for Integrations Set Up and Up Front1 Each$0.00 Config Departmental Website Usability Upon Delivery1 Each$3,000.00 Workshop SUBTOTAL:$63,300.00 New Subscription Fees Billing SolutionQuantity/UnitAnnual Fee Frequency GeoFinder GIS integration maintenance Annual1 Each$1,200.00 govAccess Professional Annual1 Each$23,400.00 SUBTOTAL:$24,600.00 Please note, annual fees for new subscriptions will be prorated to align to Client's then-current billing term. Exceptions include Recurring Captioning Services, SMS, and Targeted Messages. Order #: Q-109647 Prepared: 03/23/2021 Qbdlfu!Qh/!41 Page 3 of 11 5/B/b Order Form Kent, WA FUTURE YEAR PRICING Period of Performance Solution(s) GeoFinder GIS integration $1,260.00$1,323.00$1,389.15$1,458.61 maintenance govAccess Professional$24,570.00$25,798.50$27,088.43$28,442.85 SUBTOTAL:$25,830.00$27,121.50$28,477.58$29,901.46 Order #: Q-109647 Prepared: 03/23/2021 Qbdlfu!Qh/!42 Page 4 of 11 5/B/b Order Form Kent, WA PRODUCT DESCRIPTIONS TpmvujpoEftdsjqujpo Site Improvement CreditSite Improvement Credits may only be used towards the cost of govAccess site improvement projects. Site Improvement Credits are non- refundable and may not be redeemed as partial credits. Site Improvement Credits are redeemed as of the date of signature of this document. GeoFinder GIS integration GeoFinder GIS integration Granicus will integrate Kent GIS REST API data with the govAccess GeoFinder CX feature. A website visitor will be able to insert an address and be shown seven (7) data points from the GIS REST API. Kent GIS department will provide API methods to get all addresses and looking up data based on a particular address submitted. GeoFinder GIS integration GeoFinder GIS integration maintenance maintenanceCovers adjusting integration based on future updates to GIS API and govAccess release updates. Accessibility (Web-only) Training Granicus will provide a front-end website design, excluding third-party and Consultation-Standardtools, compliant with WCAG 2.0 upon completion and only to the extent validated by Granicus' accessible content formatting and testing process. This service includes standard training and services to help the client get started creating and maintaining an accessible website. ¸Design website in compliance with WCAG 2.0 standards ¸Test website to WCAG 2.0 standards using automated tool ¸Develop the client's accessibility statement ¸Training in accessibility-focused CMS functions ¸Reformat up to 25 of the client's pages to comply with WCAG 2.0 standards ¸Onsite Web Accessibility Training in accessibility-focused CMS functions, including what the standards are, why they are important and how to create compliant content Order #: Q-109647 Prepared: 03/23/2021 Qbdlfu!Qh/!43 Page 5 of 11 5/B/b Order Form Kent,WA TpmvujpoEftdsjqujpo govAccess ProfessionalgovAccess Professional is a Software-as-a-Service (SaaS) solution that puts control back in the hands of more technical staff and webmasters, while providing content contributors the ease of use and quick product enhancements they have grown to expect. Agencies can quickly and easily create new digital experiences for constituents across any device which can grow with the organization. The govAccess Professional solution provides agencies with microsite management while maintaining consistent branding within with a single web platform. The solution include the following: ¸Ongoing software updates ¸Unlimited technical support (6:00 AM - 6:00 PM PT, Monday - Friday) ¸Ability to send email notifications when publishing site updates, News, Calendar Events, RFP bids, or job postings; powered by govDelivery ¸Ability to design, build and manage unlimited microsites ¸Ability to write code snippets, CSS, and other developer tasks for front-end content ¸Ability to create custom directories and modules ¸Access to training webinars and on-demand video support library ¸Access to best practice webinars and resources ¸Annual strategic reviews with the Granicus team, including research-based recommendations for website optimization ¸DDoS mitigation ¸Disaster recovery with 90-minute failover (RTO) and 15-minute data replication (RPO) Content Migration - Up to 200 Includes the migration of up to 200 pages of content Pages of Migration Total Order #: Q-109647 Prepared: 03/23/2021 Qbdlfu!Qh/!44 Page 6 of 11 5/B/b Order Form Kent, WA TpmvujpoEftdsjqujpo Premium Design PackageThe Premium Plus Design Package includes the creation of a unique design for the client's website using any combination of the following design options: ¸Video Background: Feature a video in the background instead of a static image (the client will be responsible for providing the video) ¸Anchor Scrolling: Create anchor links to allow users to navigate to respective positions on the homepage either by scrolling or clicking on the anchor link ¸Tiles/Cards: Replace the site's top drop-down menus with tiles on the homepage of the website Parallax homepage govAccess – Website Design Website Design and Implementation - Trailblazer provides a citizen focused and Implementation - website and includes: Trailblazer •Advanced UX Consultation, which may include one (1) or more of the following: 1.One (1) site analytics report 2.One (1) heatmap analysis 3.One (1) internal stakeholder survey 4.One (1) community stakeholder survey 5.One (1) remote user testing of top tasks •Three (3) customer landing page consultation •Fully customized homepage wireframe •Fully responsive design •Custom mobile homepage or standard mobile responsive homepage •Video background or standard rotating image carousel (switchable at any time) •Up to three (3) customer experience features - Choose from Granicus' library including service finder, geo finder, or data visualization banner •Programming/CMS implementation •Migrate up to 200 webpages •Up to ten (10) forms converted into the new CMS •One (1) day of on-site consultation / training to be applied towards additional project management or training (two (2) of three (3) days must be consecutive) Order #: Q-109647 Prepared: 03/23/2021 Qbdlfu!Qh/!45 Page 7 of 11 5/B/b Order Form Kent,WA TpmvujpoEftdsjqujpo govAccess Developer Toolkit Implementation includes: Set-up & Config ¸Installing Developer Toolkit in govAccess CMS ¸Quality assurance (QA) testing ¸Access to online training documentation around advanced account functions and capabilities ¸Access to an implementation consultant for up to 30 days following installation govAccess Developer Toolkit Provides a balance of Product knowledge and industry best practices to a Technical Trainingspecific audience. Sessions are delivered by product experts via videoconferencing technology. Departmental Website Usability The Departmental Website Usability Workshop is an onsite consultative Workshopservice for two to three departments per day to help departments identify: • Key services, public information, and workflows • Top website pain points • Analytics performance for department-related pages • Paper forms with potential for conversion to web • Third party applications inventory GRANICUS ADVANCED NETWORK AND SUBSCRIBER INFORMATION ¸Granicus Communications Suite Subscriber Information. p Data provided by the Client and contact information gathered through the Client's own web properties or activities will remain the property of the Client ('Direct Subscriber'), including any and all personally identifiable information (PII). Granicus will not release the data without the express written permission of the Client, unless required by law. p Granicus shall: (i) not disclose the Client's data except to any third parties as necessary to operate the Granicus Products and Services (provided that the Client hereby grants to Granicus a perpetual, non-cancelable, worldwide, non-exclusive license to utilize any data, on an anonymous or aggregate basis only, that arises from the use of the Granicus Products by the Client, whether disclosed on, subsequent to, or prior to the Effective Date, to improve the functionality of the Granicus Products and any other legitimate business purpose, including the right to sublicense such data to third parties, subject to all legal restrictions regarding the use and disclosure of such information). ¸Data obtained through the Granicus Advanced Network. p Granicus offers a SaaS product, known as the Communications Cloud, that offers Direct Subscribers recommendations to subscribe to other Granicus Client's digital communication (the 'Advanced Network'). When a Direct Subscriber signs up through one of the recommendations of the Advanced Network, that subscriber is a 'Network Subscriber' to the agency it subscribed to through the Advanced Network. Order #: Q-109647 Prepared: 03/23/2021 Qbdlfu!Qh/!46 Page 8 of 11 5/B/b Order Form Kent,WA p Network Subscribers are available for use while the Client is under an active subscription with Granicus. Network Subscribers will not transfer to the Client upon termination of any Granicus Order, SOW, or Exhibit. The Client shall not use or transfer any of the Network Subscribers after termination of its Order, SOW, or Exhibit placed under this agreement. All information related to Network Subscribers must be destroyed by the Client within 15 calendar days of the Order, SOW, or Exhibit placed under this agreement terminating. p Opt-In. During the last 10 calendar days of the Client's subscription, the Client may send an opt- in email to Network Subscribers that shall include an explanation of the Client's relationship with Granicus terminating and that the Network Subscribers may visit the Client's website to subscribe to further updates from the Client in the future. Any Network Subscriber that does not opt-in will not be transferred with the subscriber list provided to the Client upon termination. Order #: Q-109647 Prepared: 03/23/2021 Qbdlfu!Qh/!47 Page 9 of 11 5/B/b Order Form Kent,WA TERMS & CONDITIONS ¸Link to Terms: https://granicus.com/pdfs/Master_Subscription_Agreement.pdf ¸Upon the effective date, this Agreement shall supersede and replace any previous agreement between the parties for the Terminating and/or Existing Subscriptions listed herein. All such prior agreements between the parties are hereby void and of no force and effect ¸This quote is exclusive of applicable state, local, and federal taxes, which, if any, will be included in the invoice. It is the responsibility of Kent, WA to provide applicable exemption certificate(s). ¸Granicus certifies that it will not sell, retain, use, or disclose any personal information provided by Client for any purpose other than the specific purpose of performing the services outlined within this Agreement. ¸If submitting a Purchase Order, please include the following language: The pricing, terms and conditions of quote Q-109647 dated 03-23-2021 are incorporated into this Purchase Order by reference and shall take precedence over any terms and conditions included in this Purchase Order. ¸Notwithstanding anything to the contrary, Granicus reserves the right to adjust pricing at any renewal in which the volume has changed from the prior term without regard to the prior term's per-unit pricing. ¸Client will be eligible to request a basic redesign credit for one (1) govAccess main website after completing year four (4) of this uninterrupted five (5) year Agreement. Client must request the basic redesign credit prior to the end of the initial term. The redesign will be available after payment of the annual invoice for year four (4) of the Agreement. The basic redesign credit will only be available if there are no outstanding govAccess invoices at the time the request is made. Any termination of the Agreement prior to the end of the initial term renders the basic redesign credit offer null and void. Granicus will not develop a sitemap or new content as an included part of any free redesign work, but will assist the Client in transferring existing content into the new design. The basic redesign credit will be equivalent to either: A template selected from the then-current Granicus best practices library, or; A dollar credit not to exceed $8,000.00 applied towards a custom redesign of one (1) existing main website ¸Billing Frequency Notes (Milestones - 40/20/20/20): An initial payment equal to 40% of the total; A payment equal to 20% of the total upon Granicus' delivery of the draft homepage design concepts to the client; A payment equal to 20% of the total upon implementation of the main website into the VCMS on a Granicus-hosted development server; and A payment equal to 20% of the total upon completion; provided, however that the client has completed training. If the client has not completed training, then Granicus shall invoice the client at the earlier of: completion of training or 21 days after completion. Order #: Q-109647 Prepared: 03/23/2021 Qbdlfu!Qh/!48 Page 10 of 11 5/B/b Order Form Kent,WA BILLING INFORMATION Billing Contact:Purchase Order \[ \] - No Required?\[ \] - Yes Billing Phone:PO Number: If PO required Billing Email: If submitting a Purchase Order, please include the following language: The pricing, terms, and conditions of quote Q-109647 dated 03/23/2021 are incorporated into this Purchase Order by reference and shall take precedence over any terms and conditions included in this Purchase Order. AGREEMENT AND ACCEPTANCE By signing this document, the undersigned certifies they have authority to enter the agreement. The undersigned also understands the services and terms. Kent, WA Signature: Name: Title: Date: Order #: Q-109647 Prepared: 03/23/2021 Qbdlfu!Qh/!49 Page 11 of 11 5/C PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT Julie Parascondola 220 Fourth Avenue South Kent, WA 98032 253-856-5100 DATE: June 8, 2021 TO: Kent City Council - Committee of the Whole SUBJECT: Kent Lions Club Sublease for Perkins Site - Authorize MOTION: I move to authorize the Mayor to sign a Sublease Agreement with the Kent Lions Club for a five year term, subject to final terms and conditions acceptable to the Parks Director and City Attorney. SUMMARY: This Sublease agreement is entered between the City of Kent Smith, Kent, Washington. The City subleases space to the Kent Lions Club for storage of equipment and supplies used for their many functions that occur in Kent throughout the year. terminated before such time. For years one and two Sublessee shall pay Sublessor the amount of $1,050.00/month, and for years three, four and five Sublessee shall pay Sublessor the amount of $1,081.50/month. In addition to monthly rent, Sublessee will pay a monthly prorated share of For years one and two Sublessee shall pay Sublessor the amount of $57.75/month, and for years three, four, and five Sublessee shall pay Sublessor the amount of $59.50/month. The amount is based on the percentage of square feet (approximately 2,155 square feet) for the storage building and office space of the Sublease Premises in relation to the total square feet of the Premises under the Prime Lease. This Sublease is subject and subordinate to the Prime Lease, a copy of which is attached and incorporated BUDGET IMPACT: Included in the Facilities Lease Budget. ATTACHMENTS: 1. PK-Kent Lions Club Sublease -Exhibit (PDF) Qbdlfu!Qh/!4: 5/C/b SUBLEASE AGREEMENT THIS SUBLEASE is entered into between THE CITY OF KENT ("Sublessor"), whose mailing address is 220 Fourth Avenue South, Kent, Washington, and KENT LIONS CLUB, a community service organization ("Sublessee”), whose mailing address is PO Box 5094, Kent, Washington 98032. 1.PRIME LEASE The Sublessor is a tenant under that certain Lease (the “Prime Lease”), dated June 1, 2021, between Charlie and Shirley Perkins Family Trust (“Landlord”) and Sublessor, for property located at 715 W. Smith, Kent, Washington (the “Premises”). This Sublease is subject and subordinate to the Prime Lease, a copy of which is attached and incorporated as Exhibit “A.” All terms, covenants, and conditions in the Prime Lease will be applicable to this Sublease with the same force and effect as if Sublessor were the Landlord and Sublessee were the Tenant under the Prime Lease, unless inconsistent with the terms of this Sublease, in which case, the Sublease will govern. In case of any breach by either party to this Sublease, the other party will have any rights available under the Prime Lease. Sublessee represents that it has read and is familiar with the terms of this Sublease and the Prime Lease. Landlord has consented to this Sublease in writing, a copy of which is attached and incorporated as Exhibit “B”, and as provided in Section 17 of the Prime Lease. 2.SUBLEASE PREMISES The Sublessor hereby sublets to Sublessee the following portion of the Premises: (1) Approximately 1312 square feet of storage space in the small separate building on the property; (2) Space for a 29’ storage trailer and a small (approximately 150 square feet) portable building outside the fenced area to the north of the buildings; (3) Approximately 843 square feet of office space on the second floor of the building used by Sublessor (the “Sublease Premises”);two (2) – 16’ cargo trailers 3.USE The Premises shall be used only for storage, trailer parking, and office purposes of Sublessee only, and for no other business or purpose without the prior written consent of Sublessor. No act shall be done on or around the Sublease Premises that is unlawful or that will increase the existing rate of insurance on the Sublease Premises. Sublessee shall not commit or allow to be committed any waste upon the Sublease Premises, or any public or private nuisance. 4.TERM The Term of this Sublease shall commence on June 1, 2021 (the “Commencement Date”) and shall continue for a period of five (5) years, unless the Prime Lease is terminated before such time. The Term can only be extended by written agreement between the parties. Prior to the end of the Term, Sublessor may terminate this Sublease by giving Sublessee fifteen (15) calendar days’ prior written notice. Buubdinfou;!QL.Lfou!Mjpot!Dmvc!Tvcmfbtf!.Fyijcju!!)3837!;!Lfou!Mjpjot!Dmvc!Tvcmfbtf!gps!Qfsljot!Tjuf!gps!3132!.!Bvuipsj{f* SUBLEASE AGREEMENT – Page 1 (between the City of Kent and Kent Lions Club) Qbdlfu!Qh/!51 5/C/b 5.RENT For years one and two of the Term of this Sublease, Sublessee shall pay Sublessor the amount of One Thousand Fifty and No/100 Dollars ($1,050.00) per month, and for years three, four, and five of this Sublease, Sublessee shall pay Sublessor the amount of One Thousand Eighty-One and 50/100 Dollars ($1,081.50) per month, on or before the first day of each month during the Sublease Term, and any other additional payments due to Sublessor, (collectively the “Rent”) when required under this Sublease. Payments for any partial month at the beginning or end of the Sublease Term shall be prorated. 6.SECURITY DEPOSIT No security deposit is required of Sublessee under this Sublease. 7.TAXES Pursuant to RCW 82.29A, the Sublessee must pay leasehold excise tax in addition to the rent at the rate established by the State of Washington, which is currently 12.84% of the rent amount. Section 6 of the Prime Lease will only apply to this Sublease only to the extent that Sublessee will be responsible for taxes on any form of personal property tax or assessment as described in that section, applicable solely to Sublessee’s personal property, fixtures, furniture, equipment, inventory or other items kept by Sublessee on the Sublease Premises. 8.RE-DELIVERY Sublessee, at the expiration of the Term, any extension of the Term, or upon any sooner termination of this Sublease, will, without notice, quit and deliver up the Sublease Premises to the Sublessor peaceably, quietly, and in as good order and condition as the same now are, reasonable use and wear excepted. 9.ACCESS AND RIGHT OF ENTRY Section 10 of the Prime Lease will apply to this Sublease, but will include a right of entry for both the Sublessor and Landlord. 10.DESTRUCTION OR CONDEMNATION Section 12 of the Prime Lease will apply to this Sublease, except that Landlord will remain responsible for all Landlord obligations under that section. 11.UTILITIES In addition to monthly rent, Sublessee will pay a monthly prorated share of Sublessor’s electricity expenses. For years one and two of the Term of this Sublease, Sublessee shall pay Sublessor the amount of of Fifty-Seven and 75/100 Dollars ($57.75) per month, and for years three, four, and five of this Sublease, Sublessee shall pay Sublessor the amount of Fifty-Nine and 50/100 Dollars ($59.50) per month. The amount is based on the percentage of square feet (approximately 2,155 square feet) for the storage building and office space of the Sublease Premises in relation to the total square feet of the Premises under the Prime Lease. Payment is Buubdinfou;!QL.Lfou!Mjpot!Dmvc!Tvcmfbtf!.Fyijcju!!)3837!;!Lfou!Mjpjot!Dmvc!Tvcmfbtf!gps!Qfsljot!Tjuf!gps!3132!.!Bvuipsj{f* due on the first day of each month, for the duration of the Sublease. SUBLEASE AGREEMENT – Page 2 (between the City of Kent and Kent Lions Club) Qbdlfu!Qh/!52 5/C/b 12.INSURANCE a.Liability Insurance. During the Lease Term, Sublessee shall pay for and maintain commercial general liability insurance with broad form property damage and contractual liability endorsements. This policy shall name both Sublessor and Landlord as additional insureds. This policy shall insure Sublessee activities and those of Sublessee’s employees, officers, contractors, licensees, agents, servants, employees, guests, invitees, or visitors with respect to the Premises against loss, damage, or liability for personal injury or bodily injury (including death) or loss or damage to property with a combined single limit of not less than $1,000,000, and a self-insured retention of not more than $100,000. The insurance will be non- contributory with any liability insurance carried by Landlord. b.Property Insurance. During the Lease Term, Sublessee shall pay for and maintain special form property insurance for the Premises, in an amount not less than the full replacement cost of that portion of the Premises subleased by Sublessee under this Sublease, with a deductible of not more than $10,000. The property insurance policy shall name Sublessee as the insured and Sublessor and Landlord as additional insureds, with loss payable to Landlord, Landlord’s lender(s), and Sublessee as their interests may appear. In the event of a casualty loss on the Premises, Landlord may apply insurance proceeds under the property insurance policy in the manner described in Section 12(a) of the Prime Lease. c.Miscellaneous. Insurance required under this Section shall be with companies rated A-V or better in Best’s Insurance Guide, and which are authorized to transact business in the State of Washington. No insurance policy shall be cancelled or reduced in coverage and each such policy shall provide that it is not subject to cancellation or a reduction in coverage except after thirty (30) calendar days’ prior written notice to Sublessor. At Sublessor’s option, Sublessee shall deliver to Sublessor upon commencement of the Sublease and from time to time thereafter, copies of the insurance policies or certificates of insurance and copies of endorsements required by this Section. In no event shall the limit of such policies be considered as limiting the liability of Sublessee under this Lease. d.Waiver of Subrogation. Sublessee and Sublessor hereby release each other and any other tenant, their agents, or employees, from responsibility for, and waive their entire claim of recovery for any loss or damage arising from any cause covered by insurance required to be carried by each of them. Each party shall provide notice to the insurance carrier or carriers of this mutual waiver of subrogation, and shall cause its respective insurance carriers to waive all rights of subrogation against the other. This waiver shall not apply to the extent of the deductible amounts to any such policies or to the extent of liabilities exceeding the limits of such policies. 13.INDEMNIFICATION/HOLD HARMLESS Sublessee shall defend, indemnify, and hold Sublessor harmless against all liabilities, damages, costs, and expenses, including attorneys’ fees, for personal injury, bodily injury (including death) or property damage arising from any negligent or wrongful act or omission of Sublessee or Sublessee’s officers, contractors, licensees, sub-tenants, agents, servants, employees, guests, invitees, or visitors on or around the Sublease Premises, or arising from any Buubdinfou;!QL.Lfou!Mjpot!Dmvc!Tvcmfbtf!.Fyijcju!!)3837!;!Lfou!Mjpjot!Dmvc!Tvcmfbtf!gps!Qfsljot!Tjuf!gps!3132!.!Bvuipsj{f* breach of this Sublease by Sublessee. Sublessee shall use legal counsel acceptable to Sublessor in defense of any action within Sublessee’s defense obligation. Sublessor shall defend, SUBLEASE AGREEMENT – Page 3 (between the City of Kent and Kent Lions Club) Qbdlfu!Qh/!53 5/C/b indemnify, and hold Sublessee harmless against all liabilities, damages, costs, and expenses, including attorneys’ fees, for personal injury, bodily injury (including death), or property damage arising from any negligent or wrongful act or omission of Sublessor or Sublessor’s officers, contractors, licensees, agents, servants, employees, guests invitees, or visitors on or around the Sublease Premises, or arising from any breach of this Sublease by Sublessor. Sublessor shall use legal counsel acceptable to Sublessee in defense of any action within Sublessor’s defense obligation. The provisions of this Section shall survive expiration or termination of this Sublease. 14.ASSIGNMENT Section 17 of the Prime Lease will apply to Sublessee except that Sublessee will be required to get the written consent or any applicable approvals from both the Sublessor and Landlord. 15.NOTICES All notices to be given by the parties hereto shall be in writing and effective (i) when delivered in person, or (ii) three (3) days after being sent by United States registered or certified mail, postage prepaid, to Sublessor or Sublessee at the below-listed addresses or a later changed address provided in writing: SUBLESSOR: City of Kent Attn: Facilities Management Superintendent 220 Fourth Avenue S Kent, Washington 98032 (253)856-5700 SUBLESSEE: Kent Lions Club Attn: Mark Taylor, Treasurer PO Box 5094 Kent, WA 98064 (253)852-5466 16.NON-WAIVER The failure of Sublessor to insist upon strict performance of any of the covenants and agreements of this Sublease, or to exercise any option herein conferred in any one or more instances, shall not be construed to be a waiver or relinquishment of the covenants and agreements of this Sublease, or any other covenant or agreements, but the same shall be and remain in full force and effect. The acceptance by Sublessor of Rent or other amounts due by Sublessee hereunder shall not be deemed to be a waiver of any breach by Sublessee preceding such acceptance. 17.COSTS AND ATTORNEYS FEES If by reason of any default on the part of Sublessee it becomes necessary for Sublessor to use an attorney, or if Sublessee shall bring any action for any relief against Sublessor, Buubdinfou;!QL.Lfou!Mjpot!Dmvc!Tvcmfbtf!.Fyijcju!!)3837!;!Lfou!Mjpjot!Dmvc!Tvcmfbtf!gps!Qfsljot!Tjuf!gps!3132!.!Bvuipsj{f* declaratory or otherwise, arising out of this Sublease, each party shall pay its own legal costs and attorney fees, including costs and fees for any appeals. SUBLEASE AGREEMENT – Page 4 (between the City of Kent and Kent Lions Club) Qbdlfu!Qh/!54 5/C/b 18.HEIRS AND SUCCESSORS Subject to the assignment and subletting provisions, the covenants and agreements of this Sublease shall bind the heirs, executors, administrators, legal representatives, successors, and assigns of any or all of the parties. 19.HOLDOVER If Sublessee shall, without the written consent of Sublessor, holdover after the expiration or termination of this Sublease, such tenancy shall be a month to month tenancy, terminable as provided by the laws of the State of Washington. During such tenancy, the rate of rental shall remain equal to the rate last payable under this Sublease. 20.QUIET ENJOYMENT So long as Sublessee pays the Rent and performs all of its obligations in this Sublease, Sublessee’s possession of the Sublease Premises will not be disturbed by Sublessor or any claiming by, through, or under Sublessor, or by the holders of any mortgage of Sublessor, or any successor thereto. 21.GENERAL a.Entire Agreement. This Sublease contains all of the covenants and agreements between Sublessor and Sublessee relating to the Sublease Premises. No prior or contemporaneous agreements or understanding pertaining to the Sublease shall be valid or of any force or effect and the covenants and agreements of this Sublease shall not be altered, modified or added to except in writing signed by Sublessor and Sublessee. b.Severability. Any provision of this Sublease which shall prove to be invalid, void or illegal shall in no way affect, impair or invalidate any other provision of this Sublease. c.Force Majeure. Time periods for either party’s performance under any provisions of this Sublease (excluding payment of Rent) shall be extended for periods of time during which the party’s performance is prevented due to circumstances beyond such party’s control, including without limitation, fires, floods, earthquakes, lockouts, strikes, embargoes, governmental regulations, acts of God, public enemy, war or other strife. d.Governing Law. This Sublease shall be governed by and construed in accordance with the laws of the State of Washington. e.Authority of Parties. Any individual signing this Sublease on behalf of an entity represents and warrants to the other that such individual has authority to do so and, upon such individual’s execution, that this Sublease shall be binding upon and enforceable against the party on behalf of whom such individual is signing. f.Effective Date: This Sublease shall enter into full force and effect upon the last date signed below, though the term for which this Sublease’s provisions Buubdinfou;!QL.Lfou!Mjpot!Dmvc!Tvcmfbtf!.Fyijcju!!)3837!;!Lfou!Mjpjot!Dmvc!Tvcmfbtf!gps!Qfsljot!Tjuf!gps!3132!.!Bvuipsj{f* are to apply shall begin to run on June 1, 2021. Upon the effective date of this Sublease, all acts consistent with the terms of this Sublease are ratified and SUBLEASE AGREEMENT – Page 5 (between the City of Kent and Kent Lions Club) Qbdlfu!Qh/!55 5/C/b affirmed. The foregoing conditions are mutually agreed to by Sublessor and Sublessee. SUBLESSOR(S): SUBLESSEE: KENT LIONS CLUB CITY OF KENT By: By: Dana Ralph Its: Its: Mayor Dated: Dated: APPROVED AS TO FORM: _____________________________ Kent Law Department Buubdinfou;!QL.Lfou!Mjpot!Dmvc!Tvcmfbtf!.Fyijcju!!)3837!;!Lfou!Mjpjot!Dmvc!Tvcmfbtf!gps!Qfsljot!Tjuf!gps!3132!.!Bvuipsj{f* SUBLEASE AGREEMENT – Page 6 (between the City of Kent and Kent Lions Club) Qbdlfu!Qh/!56 5/C/b STATE OF WASHINGTON ) ) ss. COUNTY OF KING ) On this day of , 2021, before me a Notary Public in and for the State of Washington, personally appeared__________________________, personally known to me (or proved to me on the basis of satisfactory evidence) to be the person who executed this instrument and acknowledged it to be his/her free and voluntary act and deed for the uses and purposes mentioned in this instrument. -Notary Seal Must Appear Within This Box- IN WITNESS WHEREOF, I have hereunto set my hand and official seal the day and year first above written. NOTARY PUBLIC, in and for the State of Washington, residing at My appointment expires STATE OF WASHINGTON ) : ss. COUNTY OF KING ) I hereby certify that I know or have satisfactory evidence that Dana Ralph is the person who appeared before me, and said person acknowledged that she signed this instrument, on oath stated that she is authorized to execute the instrument on behalf of the City of Kent as its Mayor, and such execution to be the free and voluntary act of such party for the uses and purposes mentioned in the foregoing instrument. -Notary Seal Must Appear Within This Box- IN WITNESS WHEREOF, I have hereunto set my hand and official seal the day and year first above written. NOTARY PUBLIC, in and for the State of Washington, residing at My appointment expires Buubdinfou;!QL.Lfou!Mjpot!Dmvc!Tvcmfbtf!.Fyijcju!!)3837!;!Lfou!Mjpjot!Dmvc!Tvcmfbtf!gps!Qfsljot!Tjuf!gps!3132!.!Bvuipsj{f* SUBLEASE AGREEMENT – Page 7 (between the City of Kent and Kent Lions Club) Qbdlfu!Qh/!57 5/C/b Buubdinfou;!QL.Lfou!Mjpot!Dmvc!Tvcmfbtf!.Fyijcju!!)3837!;!Lfou!Mjpjot!Dmvc!Tvcmfbtf!gps!Qfsljot!Tjuf!gps!3132!.!Bvuipsj{f* Qbdlfu!Qh/!58 5/C/b Buubdinfou;!QL.Lfou!Mjpot!Dmvc!Tvcmfbtf!.Fyijcju!!)3837!;!Lfou!Mjpjot!Dmvc!Tvcmfbtf!gps!Qfsljot!Tjuf!gps!3132!.!Bvuipsj{f* Qbdlfu!Qh/!59 5/C/b Buubdinfou;!QL.Lfou!Mjpot!Dmvc!Tvcmfbtf!.Fyijcju!!)3837!;!Lfou!Mjpjot!Dmvc!Tvcmfbtf!gps!Qfsljot!Tjuf!gps!3132!.!Bvuipsj{f* Qbdlfu!Qh/!5: 5/C/b Buubdinfou;!QL.Lfou!Mjpot!Dmvc!Tvcmfbtf!.Fyijcju!!)3837!;!Lfou!Mjpjot!Dmvc!Tvcmfbtf!gps!Qfsljot!Tjuf!gps!3132!.!Bvuipsj{f* Qbdlfu!Qh/!61 5/C/b Buubdinfou;!QL.Lfou!Mjpot!Dmvc!Tvcmfbtf!.Fyijcju!!)3837!;!Lfou!Mjpjot!Dmvc!Tvcmfbtf!gps!Qfsljot!Tjuf!gps!3132!.!Bvuipsj{f* Qbdlfu!Qh/!62 5/C/b Buubdinfou;!QL.Lfou!Mjpot!Dmvc!Tvcmfbtf!.Fyijcju!!)3837!;!Lfou!Mjpjot!Dmvc!Tvcmfbtf!gps!Qfsljot!Tjuf!gps!3132!.!Bvuipsj{f* Qbdlfu!Qh/!63 5/C/b Buubdinfou;!QL.Lfou!Mjpot!Dmvc!Tvcmfbtf!.Fyijcju!!)3837!;!Lfou!Mjpjot!Dmvc!Tvcmfbtf!gps!Qfsljot!Tjuf!gps!3132!.!Bvuipsj{f* Qbdlfu!Qh/!64 5/C/b Buubdinfou;!QL.Lfou!Mjpot!Dmvc!Tvcmfbtf!.Fyijcju!!)3837!;!Lfou!Mjpjot!Dmvc!Tvcmfbtf!gps!Qfsljot!Tjuf!gps!3132!.!Bvuipsj{f* Qbdlfu!Qh/!65 5/C/b Buubdinfou;!QL.Lfou!Mjpot!Dmvc!Tvcmfbtf!.Fyijcju!!)3837!;!Lfou!Mjpjot!Dmvc!Tvcmfbtf!gps!Qfsljot!Tjuf!gps!3132!.!Bvuipsj{f* Qbdlfu!Qh/!66 5/C/b Buubdinfou;!QL.Lfou!Mjpot!Dmvc!Tvcmfbtf!.Fyijcju!!)3837!;!Lfou!Mjpjot!Dmvc!Tvcmfbtf!gps!Qfsljot!Tjuf!gps!3132!.!Bvuipsj{f* Qbdlfu!Qh/!67 5/C/b Buubdinfou;!QL.Lfou!Mjpot!Dmvc!Tvcmfbtf!.Fyijcju!!)3837!;!Lfou!Mjpjot!Dmvc!Tvcmfbtf!gps!Qfsljot!Tjuf!gps!3132!.!Bvuipsj{f* Qbdlfu!Qh/!68 5/C/b Buubdinfou;!QL.Lfou!Mjpot!Dmvc!Tvcmfbtf!.Fyijcju!!)3837!;!Lfou!Mjpjot!Dmvc!Tvcmfbtf!gps!Qfsljot!Tjuf!gps!3132!.!Bvuipsj{f* Qbdlfu!Qh/!69 5/C/b Buubdinfou;!QL.Lfou!Mjpot!Dmvc!Tvcmfbtf!.Fyijcju!!)3837!;!Lfou!Mjpjot!Dmvc!Tvcmfbtf!gps!Qfsljot!Tjuf!gps!3132!.!Bvuipsj{f* Qbdlfu!Qh/!6: 5/C/b Buubdinfou;!QL.Lfou!Mjpot!Dmvc!Tvcmfbtf!.Fyijcju!!)3837!;!Lfou!Mjpjot!Dmvc!Tvcmfbtf!gps!Qfsljot!Tjuf!gps!3132!.!Bvuipsj{f* Qbdlfu!Qh/!71 5/C/b Buubdinfou;!QL.Lfou!Mjpot!Dmvc!Tvcmfbtf!.Fyijcju!!)3837!;!Lfou!Mjpjot!Dmvc!Tvcmfbtf!gps!Qfsljot!Tjuf!gps!3132!.!Bvuipsj{f* Qbdlfu!Qh/!72 5/C/b Buubdinfou;!QL.Lfou!Mjpot!Dmvc!Tvcmfbtf!.Fyijcju!!)3837!;!Lfou!Mjpjot!Dmvc!Tvcmfbtf!gps!Qfsljot!Tjuf!gps!3132!.!Bvuipsj{f* Qbdlfu!Qh/!73 5/C/b EXHIBIT B SUBLEASE AGREEMENT – Exhibit B Qbdlfu!Qh/!74 5/C/b Buubdinfou;!QL.Lfou!Mjpot!Dmvc!Tvcmfbtf!.Fyijcju!!)3837!;!Lfou!Mjpjot!Dmvc!Tvcmfbtf!gps!Qfsljot!Tjuf!gps!3132!.!Bvuipsj{f* Qbdlfu!Qh/!75 5/D PUBLIC WORKS DEPARTMENT Chad Bieren, PE - Public Works Director 220 Fourth Avenue South Kent, WA 98032 253-856-5600 DATE: June 8, 2021 TO: Kent City Council - Committee of the Whole SUBJECT: Meet Me on Meeker - 64th Avenue Intersection Grant Acceptance - Authorize MOTION: I move to authorize the Mayor to accept federal funds in the amount of $236,667 for the Meeker Street at 64th Avenue Intersection Improvements, amend the budget and authorize expenditure of the funds in accordance with the grant terms and conditions acceptable to the Public Works Director and City Attorney. SUMMARY: This project is a segment of the Meet Me on Meeker project which will reconstruct the intersection of West Meeker Street and 64th Avenue South to include curb bulb-outs, bus stop improvements and cement concrete crosswalks. These intersection improvements will accommodate the multi-use pathway and walk zone of the Meeker Corridor, decrease the pedestrian crossing distance, and decrease transit board time while creating a visible pedestrian-oriented street experience. This project will further the Meet Me on Meeker vision creating a stimulating urban environment, humanizing the street corridor and encouraging pedestrian and transit use by including amenities such as benches, trash receptacles, and lighting as well as potted and landscape planters. The City competed for grant funds for design through the Puget Sound Regional Council and was successful in receiving $236,667 for preliminary engineering design. BUDGET IMPACT: This adds $236,667 of federal grant funding to the design will come from Place Making funds budgeted for the Meeker Street corridor. SUPPORTS STRATEGIC PLAN GOAL: 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. Qbdlfu!Qh/!76 5/D ATTACHMENTS: 1. MMoM 64th 1. Project Prospectus 140-101 (PDF) 2. MMoM 64th 2. LAA 140-039 (PDF) 3. MMoM 64th 3. PE documented cost estimate (PDF) 4. FHWA Contingency-Supplemental Award Ltr_Kent_June2021 (PDF) Qbdlfu!Qh/!77 5/D/b Local Agency Federal Aid Project Prospectus Route ( ) Date Federal Aid DUNS Number 131364724 Project Number Local Agency Federal Employer WSDOT 32.411::2.7112365 Project Number Use Only ( ) Agency CA Agency Federal Program Title Djuz!pg!Lfou Yes No 20.205 Other Project Title 58/492385.233/363935 Start Latitude N Start Longitude W Nfflfs!Tu!bu!75ui!Bwf!Joufstfdujpo!Jnqspwfnfout 58/492352.233/365952 End Latitude N End Longitude W Project Termini From-To Nearest City Name Project Zip Code (+4) 391(!xftu!pg!75ui441(!fbtu!pg!75uiLfou:9143.69:6 Begin Mile Post End Mile Post Length of Project Award Type Local Local Forces State Railroad O0BO0B!721!gffu Begin Mile Point End Mile Point City Number County Number County Name O0BO0BO0B172628LJOH WSDOT Region Legislative District(s) Congressional District(s) Urban Area Number Opsuixftu!Sfhjpo 44:2 Total Local Agency Phase Start Federal Funds Phase Estimated Cost Funding Date (Nearest Hundred Dollar) (Nearest Hundred Dollar) (Nearest Hundred Dollar) Month Year 385-11148-444347-7786!!!!!!!!!!!!!!!!!!!!!!!!!3132 P.E. 1116!!!!!!!!!!!!!!!!!!!!!!!!!3132 R/W 3-2:4-1113-2:4-11112!!!!!!!!!!!!!!!!!!!!!!!!!3135 Const. 3-578-1113-341-444347-778 Total Description of Existing Facility (Existing Design and Present Condition) Roadway Width Number of Lanes 76(6 Dvssfoumz-!X!Nfflfs!Tusffu!jt!b!6!mbof!spbexbz!xjui!cjlf!mboft!boe!b!7!gppu!xjef!tjefxbml!po!uif!opsui!boe tpvui!tjef/ Description of Proposed Work Description of Proposed Work (Attach additional sheet(s) if necessary) Uif!qspkfdu!xjmm!sfdpotusvdu!uif!joufstfdujpo!pg!X!Nfflfs!Tusffu!boe!75ui!Bwfovf!Tpvui!up!jodmvef!dvsc cvmc.pvut!boe!cvt!cvmc.pvut!up!efdsfbtf!uif!qfeftusjbo!dspttjoh!ejtubodf!boe!efdsfbtf!usbotju!cpbse!ujnf-!cvt tupq!jnqspwfnfout!po!uif!opsui!boe!tpvui!tjef!pg!X!Nfflfs!Tusffu!fbtu!pg!75ui!Bwf!Tpvui/ Local Agency Contact Person Title Phone Esfx!IpmdpncQspkfdu!Fohjoffs3646722698 Mailing Address City State Zip Code 331!Gpvsui!Bwf/!T/LfouXB:9143 By Approving Authority Project Prospectus Buubdinfou;!NNpN!75ui!2/!Qspkfdu!Qsptqfduvt!251.212!!)3838!;!Nffu!Nf!po!Nfflfs!.!75ui!Bwfovf!Joufstfdujpo!Hsbou!Bddfqubodf!.!Bvuipsj{f* Title Date DOT Form 140-101Page 1 Previous Editions Obsolete Revised 04/2015 Qbdlfu!Qh/!78 5/D/b Agency Project Title Date Djuz!pg!LfouNfflfs!Tu!bu!75ui!Bwf!Joufstfdujpo!Jnqspwfnfout Type of Proposed Work Project Type (Check all that Apply) Roadway Width Number of Lanes 77!gffu6 New Construction Path / Trail 3-R Reconstruction Pedestrian / Facilities 2-R Railroad Parking Other Bridge Geometric Design Data Description Through Route Crossroad Principal Arterial Principal Arterial Minor Arterial Minor Arterial Federal Urban Urban Collector Collector Rural Rural Functional Major Collector Major Collector NHS NHS Minor Collector Minor Collector Local Access Local Access Terrain Flat Roll Mountain FlatRoll Mountain 4631 Posted Speed O0BO0B Design Speed 2:-:2321-134 Existing ADT Design Year ADT Design Year Design Hourly Volume (DHV) Performance of Work Preliminary Engineering Will Be Performed By Others Agency Djuz!pg!Lfou2696 % % Construction Will Be Performed By Contract Agency Qsjwbuf!Dpousbdups1211 %% Class I - Environmental Impact Statement (EIS) Class II - Categorically Excluded (CE) Project Involves NEPA/SEPA Section 404 Projects Requiring Documentation Interagency Agreement (Documented CE) Class III - Environmental Assessment (EA) Project Involves NEPA/SEPA Section 404 Interagency Agreements Environmental Considerations Buubdinfou;!NNpN!75ui!2/!Qspkfdu!Qsptqfduvt!251.212!!)3838!;!Nffu!Nf!po!Nfflfs!.!75ui!Bwfovf!Joufstfdujpo!Hsbou!Bddfqubodf!.!Bvuipsj{f* DOT Form 140-101Page 2 Previous Editions Obsolete Revised 04/2015 Qbdlfu!Qh/!79 5/D/b Agency Project Title Date Djuz!pg!LfouNfflfs!Tu!bu!75ui!Bwf!Joufstfdujpo!Jnqspwfnfout Right of Way No Right of Way Needed Right of Way Needed * All construction required by the No Relocation Relocation Required contract can be accomplished within the exiting right of way. Utilities Railroad No utility work required No railroad work required All utility work will be completed prior to the startAll railroad work will be completed prior to the start of of the construction contract the construction contract All utility work will be completed in coordinationAll the railroad work will be completed in coordination with the construction contractwith the construction contract Tpnf!njops!vujmjuz!sfmpdbujpot!bsf!sfrvjsfe/!Uiftf!ibwf!cffo!jefoujgjfe!boe!tjhojgjdbou!sfmpdbujpot!xpo(u!cf sfrvjsfe/ Is any airport located within 3.2 kilometers (2 miles) of the proposed project? Yes No Remarks This project has been reviewed by the legislative body of the administration agency or agencies, or it’s designee, and is not inconsistent with the agency’s comprehensive plan for community development. Agency By Date Mayor/Chairperson Buubdinfou;!NNpN!75ui!2/!Qspkfdu!Qsptqfduvt!251.212!!)3838!;!Nffu!Nf!po!Nfflfs!.!75ui!Bwfovf!Joufstfdujpo!Hsbou!Bddfqubodf!.!Bvuipsj{f* DOT Form 140-101Page 3 Previous Editions Obsolete Revised 04/2015 Qbdlfu!Qh/!7: 5/D/c Local Agency Agreement Agency City of Kent CFDA No. 20.205 (Catalog or Federal Domestic Assistance) Address 220 Fourth Ave. S Project No. Kent, WA 98032 Agreement No. For OSC WSDOT Use Only The Local Agency having complied, or hereby agreeing to comply, with the terms and conditions set forth in (1) Title 23, U.S. Code Highways, (2) the regulations issued pursuant thereto, (3) 2 CFR Part 200, (4) 2 CFR Part 180 – certifying that the local agency is not excluded from receiving Federal funds by a Federal suspension or debarment, (5) the policies and procedures promulgated by the Washington State Department of Transportation, and (6) the federal aid project agreement entered into between the State and Federal Government, relative to the above project, the Washington State Department of Transportation will authorize the Local Agency to shown herein on line r, column 3, without written authority by the State, subject to the approval of the Federal Highway Administration. All project costs not reimbursed by the Federal Government shall be the responsibility of the Local Agency. Project Description Length Meeker St at 64th Ave Intersection Improvements610 feet Name W. Meeker St. - 280' west and 330' east of 64th Termini Description of Work The project will reconstruct the intersection of W Meeker Street and 64th Avenue South to include curb bulb-outs and bus bulb-outs to decrease the pedestrian crossing distance and decrease transit board time, bus stop improvements on the north and south side of W Meeker Street east of 64th Ave South to increase the comfort and safety of transit riders, signal improvements such as transit signal priority to improve transit speed and reliability, and pedestrian crossing and associated sidewalk improvements. 12/31/2027 Claiming Indirect Cost Rate Project Agreement End Date Yes No Proposed Advertisement Date Estimate of Funding (1) (2) (3) Type of Work Estimated Total Estimated Agency Estimated Federal Project FundsFundsFunds PE 266,604.0035,992.00230,612.00 a. Agency 86.5% Consultant5,000.00675.004,325.00 b.Other Federal Aid Agency (non-participating)396.00396.000.00 c.Other Participation 2,000.00270.001,730.00 d.State Ratio for PE 385-111/1148-444/11347-778/11 e.Total PE Cost Estimate (a+b+c+d) Right of Way f. Agency % g.Other Federal Aid h.Other Participation i.State Ratio for RW 1/111/111/11 j.Total R/W Cost Estimate (f+g+h+i) Construction k.Contract % l.Other m.Other Federal Aid n.Other Participation o. Agency Ratio for CN p.State 1/111/111/11 q.Total CN Cost Estimate (k+l+m+n+o+p) 385-111/1148-444/11347-778/11 r.Total Project Cost Estimate (e+j+q) Buubdinfou;!NNpN!75ui!3/!MBB!251.14:!!)3838!;!Nffu!Nf!po!Nfflfs!.!75ui!Bwfovf!Joufstfdujpo!Hsbou!Bddfqubodf!.!Bvuipsj{f* DOT Form 140-039 Page 1 Qbdlfu!Qh/!81 Revised /20 5/D/c Method A - Advance Payment - Agency Share of total construction cost (based on contract award) Method B - Withhold from gas tax the Agency’s share of total construction coast (line 5, column 2) in the amount of $ at $ per month for months. Method C - Agency cost incurred with partial reimbursement The Local Agency further stipulates that pursuant to said Title 23, regulations and policies and procedures, and as a condition to payment of the federal funds obligated, it accepts and will comply with the applicable provisions , , Resolution/Ordinance No. Provisions The Agency shall provide all the work, labor, materials, and services necessary to perform the project which is described and set forth in detail in the “Project Description” and “Type of Work.” When the State acts for and on behalf of the Agency, the State shall be deemed an agent of the Agency and shall perform the proposed by the Agency and approved by the State and the Federal Highway Administration. When the State acts for the Agency but is not subject to the right of control by the Agency, the State shall have the right to perform the work subject to the ordinary procedures of the State and Federal Highway Administration. that the State shall have the full authority to carry out this administration. The State shall review, process, and approve documents required for federal aid reimbursement in accordance with federal requirements. If the State advertises and awards the contract, the State will further act for the Agency in all matters concerning the project as requested by the Agency. If the Local Agency advertises and III.Project Administration Certain types of work and services shall be provided by the State on this project as requested by the Agency and described in the Local Agency advertised and awarded projects, the supervision and inspection shall be limited to ensuring all work is in conformance and costs incurred by State forces upon the project will be considered a cost thereof. All costs related to this project incurred by employees of the State in the customary manner on highway payrolls and vouchers shall be charged as costs of the project. IV.Availability of Records All project records in support of all costs incurred and actual expenditures kept by the Agency are to be maintained in accordance Transportation, and the Washington State Department of Transportation. The records shall be open to inspection by the State and Federal Government at all reasonable times and shall be retained and made available for such inspection for a period of not less than Federal Government upon request. 1.Preliminary engineering. 2.Right of way acquisition. 3.Project construction. Once written authorization is given, the Agency agrees to show continuous progress through monthly billings. Failure to show continuous progress may result the Agency’s project becoming inactive, as described in 23 CFR 630, and subject to de-obligation of federal aid funds and/or agreement closure. If right of way acquisition, or actual construction of the road for which preliminary engineering is undertaken is not started by the Buubdinfou;!NNpN!75ui!3/!MBB!251.14:!!)3838!;!Nffu!Nf!po!Nfflfs!.!75ui!Bwfovf!Joufstfdujpo!Hsbou!Bddfqubodf!.!Bvuipsj{f* the State the sum or sums of federal funds paid to the Agency under the terms of this agreement (see Section IX). funds paid to the Agency under the terms of this agreement (see Section IX). DOT Form 140-039 Page 2 Qbdlfu!Qh/!82 Revised /20 5/D/c The Agency agrees that all stages of construction necessary to provide the initially planned complete facility within the limits of this project will conform to at least the minimum values set by approved statewide design standards applicable to this class of highways, The Agency agrees that on federal aid highway construction projects, the current federal aid regulations which apply to liquidated damages relative to the basis of federal participation in the project cost shall be applicable in the event the contractor fails to complete the contract within the contract time. VI.Payment and Partial Reimbursement The total cost of the project, including all review and engineering costs and other expenses of the State, is to be paid by the Agency and by the Federal Government. Federal funding shall be in accordance with the Federal Transportation Act, as amended, 2 CFR Part 200.The State shall not be ultimately responsible for any of the costs of the project. The Agency shall be ultimately responsible for all costs associated with the project which are not reimbursed by the Federal Government. Nothing in this agreement shall be construed as a promise by the State as to the amount or nature of federal participation in this project. The Agency shall bill the state for federal aid project costs incurred in conformity with applicable federal and state laws. The agency shall minimize the time elapsed between receipt of federal aid funds and subsequent payment of incurred costs. Expenditures by the Local Agency for maintenance, general administration, supervision, and other overhead shall not be eligible for federal participation unless a current indirect cost plan has been prepared in accordance with the regulations outlined in 2 CFR Part 200 - Uniform Admin Requirements, Cost Principles and Audit Requirements for Federal Awards, and retained for audit. The State will pay for State incurred costs on the project. Following payment, the State shall bill the Federal Government for reimbursement of those costs eligible for federal participation to the extent that such costs are attributable and properly allocable to this project. The State shall bill the Agency for that portion of State costs which were not reimbursed by the Federal Government (see Section IX). 1.Project Construction Costs – The Agency will place with the State, within (20) days after the execution of the construction contract, an advance in the amount of the Agency’s share of the total construction cost based on the contract award. The State will notify the Agency of the exact amount to be deposited with the State. The State will pay all costs incurred under the contract upon presentation of progress billings from the contractor. Following such payments, the State will submit a billing to the Federal Government for the federal aid participation either a payment from the Agency to the State or by a refund from the State to the Agency. – The Agency’s share of the total construction cost as shown on the face of this agreement shall be withheld from its monthly fuel tax allotments. The face of this agreement establishes the months in which the withholding shall take place and the exact Upon receipt of progress billings from the contractor, the State will submit such billings to the Federal Government for payment of its participating portion of such billings. – The Agency may submit vouchers to the State in the format prescribed by the State, in duplicate, not more than once per month for those costs eligible for Federal participation to the extent that such costs are directly attributable and properly allocable to this project. Expenditures by the Local Agency for maintenance, general administration, supervision, and other overhead shall not be eligible for Federal participation unless claimed under a previously approved indirect cost plan. The State shall reimburse the Agency for the Federal share of eligible project costs up to the amount shown on the face of this agreement. At the time of audit, the Agency will provide documentation of all costs incurred on the project. The State shall bill the Agency for all costs incurred by the State relative to the project. The State shall also bill the Agency for the federal funds paid by the State to the Agency for project costs which are subsequently determined to be ineligible for federal participation (see Section IX). VII.Audit of Federal Consultant Contracts The Agency, if services of a consultant are required, shall be responsible for audit of the consultant’s records to determine eligible Government. If upon audit it is found that overpayment or participation of federal money in ineligible items of cost has occurred, the Agency shall reimburse the State for the amount of such overpayment or excess participation (see Section IX). Buubdinfou;!NNpN!75ui!3/!MBB!251.14:!!)3838!;!Nffu!Nf!po!Nfflfs!.!75ui!Bwfovf!Joufstfdujpo!Hsbou!Bddfqubodf!.!Bvuipsj{f* The Agency, as a subrecipient of federal funds, shall adhere to the federal regulations outlined in 2 CFR Part 200.501 as well as all applicable federal and state statutes and regulations. A subrecipient who expends $750,000 or more in federal awards from all sources CFR Part 200.501. Upon conclusion of the audit, the Agency shall be responsible for ensuring that a copy of the report is transmitted promptly to the State. DOT Form 140-039 Page 3 Qbdlfu!Qh/!83 Revised /20 5/D/c The Agency agrees that if payment or arrangement for payment of any of the State’s billing relative to the project (e.g., State force work, project cancellation, overpayment, cost ineligible for federal participation, etc.) is not made to the State within 45 days after the Agency from the Motor Vehicle Fund. No additional Federal project funding will be approved until full payment is received unless otherwise directed by the Director, Local Programs. Project Agreement End Date - This date is based on your projects Period of Performance (2 CFR Part 200.309). Any costs incurred after the Project Agreement End Date are NOT eligible for federal reimbursement. All eligible costs incurred prior to the Project Agreement End Date must be submitted for reimbursement within 60 days after the Project Agreement End Date or they become ineligible for federal reimbursement. without prior approval of the State and Federal Highway Administration. The Agency will not install or permit to be installed any signs, signals, or markings not in conformance with the standards approved by the Federal Highway Administration and MUTCD. The Agency will, at its own expense, maintain the improvement covered by this agreement. XI.Indemnity The Agency shall hold the Federal Government and the State harmless from and shall process and defend at its own expense all claims, demands, or suits, whether at law or equity brought against the Agency, State, or Federal Government, arising from the Agency’s execution, performance, or failure to perform any of the provisions of this agreement, or of any other agreement or contract connected with this agreement, or arising by reason of the participation of the State or Federal Government in the project, PROVIDED, nothing herein shall require the Agency to reimburse the State or the Federal Government for damages arising out of bodily injury to persons or damage to property caused by or resulting from the sole negligence of the Federal Government or the State. XII.Nondiscrimination Provision No liability shall attach to the State or Federal Government except as expressly provided herein. The Agency shall not discriminate on the basis of race, color, national origin, or sex in the award and performance of any USDOT- assisted contract and/or agreement or in the administration of its DBE program or the requirements of 49 CFR Part 26. The Agency shall take all necessary and reasonable steps under 49 CFR Part 26 to ensure nondiscrimination in the award and administration of USDOT-assisted contracts and agreements. The WSDOT’s DBE program, as required by 49 CFR Part 26 and as approved by USDOT, is incorporated by reference in this agreement. Implementation of this program is a legal obligation and failure to carry out its terms Department may impose sanctions as provided for under Part 26 and may, in appropriate cases, refer the matter for enforcement under 18 U.S.C. 1001 and/or the Program Fraud Civil Remedies Act of 1986 (31 U.S. C. 3801 et seq.). funds obtained from the Federal Government or borrowed on the credit of the Federal Government pursuant to a grant, contract, loan, insurance, or guarantee or understanding pursuant to any federal program involving such grant, contract, loan, insurance, or guarantee, the required contract provisions for Federal-Aid Contracts (FHWA 1273), located in Chapter 44 of the Local Agency Guidelines. The Agency further agrees that it will be bound by the above equal opportunity clause with respect to its own employment Government, the above equal opportunity clause is not applicable to any agency, instrumentality, or subdivision of such government which does not participate in work on or under the contract. (1)To assist and cooperate actively with the State in obtaining the compliance of contractors and subcontractors with the equal opportunity clause and rules, regulations, and relevant orders of the Secretary of Labor. (2)To furnish the State such information as it may require for the supervision of such compliance and that it will otherwise assist the State in the discharge of its primary responsibility for securing compliance. a contractor debarred from, or who has not demonstrated eligibility for, government contracts and federally assisted construction contracts pursuant to the Executive Order. (4)To carry out such sanctions and penalties for violation of the equal opportunity clause as may be imposed upon contractors and subcontractors by the State, Federal Highway Administration, or the Secretary of Labor pursuant to Part II, subpart D of the Executive Order. In addition, the Agency agrees that if it fails or refuses to comply with these undertakings, the State may take any or all of the Buubdinfou;!NNpN!75ui!3/!MBB!251.14:!!)3838!;!Nffu!Nf!po!Nfflfs!.!75ui!Bwfovf!Joufstfdujpo!Hsbou!Bddfqubodf!.!Bvuipsj{f* (b)Refrain from extending any further assistance to the Agency under the program with respect to which the failure or refusal (c)Refer the case to the Department of Justice for appropriate legal proceedings. DOT Form 140-039 Page 4 Qbdlfu!Qh/!84 Revised /20 5/D/c XIII.Liquidated Damages The Agency hereby agrees that the liquidated damages provisions of 23 CFR Part 635, Subpart 127, as supplemented, relative to the amount of Federal participation in the project cost, shall be applicable in the event the contractor fails to complete the contract within the contract time. Failure to include liquidated damages provision will not relieve the Agency from reduction of federal participation in accordance with this paragraph. XIV.Termination for Public Convenience The Secretary of the Washington State Department of Transportation may terminate the contract in whole, or from time to time in (1)The requisite federal funding becomes unavailable through failure of appropriation or otherwise. (2)The contractor is prevented from proceeding with the work as a direct result of an Executive Order of the President with respect to the prosecution of war or in the interest of national defense, or an Executive Order of the President or Governor of the State with respect to the preservation of energy resources. (3)The contractor is prevented from proceeding with the work by reason of a preliminary, special, or permanent restraining order of a court of competent jurisdiction where the issuance of such order is primarily caused by the acts or omissions of persons or agencies other than the contractor. (5)The Secretary determines that such termination is in the best interests of the State. XV.Venue for Claims and/or Causes of Action For the convenience of the parties to this contract, it is agreed that any claims and/or causes of action which the Local Agency has against the State of Washington, growing out of this contract or the project with which it is concerned, shall be brought only in the Superior Court for Thurston County. an employee of a member of Congress in connection with the awarding of any federal contract, the making of any federal grant, the making of any federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, of a member of Congress in connection with this federal contract, grant, loan, or cooperative agreement, the undersigned shall complete and submit the Standard Form - LLL, “Disclosure Form to Report Lobbying,” in accordance with its instructions. all tiers (including subgrants, and contracts and subcontracts under grants, subgrants, loans, and cooperative agreements) which exceed $100,000, and that all such subrecipients shall certify and disclose accordingly. $100,000 for each such failure. XVII.Assurances Local agencies receiving Federal funding from the USDOT or its operating administrations (i.e., Federal Highway Administration, Federal Transit Administration, Federal Aviation Administration) are required to submit a written policy statement, signed by the Agency Executive and addressed to the State, documenting that all programs, activities, and services will be conducted in compliance with Section 504 and the Americans with Disabilities Act (ADA). Additional Provisions Buubdinfou;!NNpN!75ui!3/!MBB!251.14:!!)3838!;!Nffu!Nf!po!Nfflfs!.!75ui!Bwfovf!Joufstfdujpo!Hsbou!Bddfqubodf!.!Bvuipsj{f* DOT Form 140-039 Page 5 Qbdlfu!Qh/!85 Revised /20 5/D/d Buubdinfou;!NNpN!75ui!4/!QF!epdvnfoufe!dptu!ftujnbuf!!)3838!;!Nffu!Nf!po!Nfflfs!.!75ui!Bwfovf!Joufstfdujpo!Hsbou!Bddfqubodf!.!Bvuipsj{f* Qbdlfu!Qh/!86 5/D/d Buubdinfou;!NNpN!75ui!4/!QF!epdvnfoufe!dptu!ftujnbuf!!)3838!;!Nffu!Nf!po!Nfflfs!.!75ui!Bwfovf!Joufstfdujpo!Hsbou!Bddfqubodf!.!Bvuipsj{f* Qbdlfu!Qh/!87 5/D/e June 3, 2021 The Honorable Dana Ralph City of Kent 220 4th Avenue South Kent, WA 98032 Dear Mayor Ralph, Congratulations! I’m pleased to let you know that the City of Kent is receiving $9,332,347 in PSRC funding for the following projects: PROJECT AWARD AMOUNT FUNDING DEADLINE Meet Me on Meeker Transit and Nonmotorized Intersection Improvements at W Meeker Street and $236,667 July 15, 2021 64th Avenue South S 212th Preservation Grant (East Valley increase to 2021 award $700,000 Highway - 72nd Ave S) due July 15, 2021 76th Avenue South – North Segment $3,480,000 June 1, 2023 South 218th Street/98th Avenue South from 94th $4,915,680 June 1, 2024 Place South to South 216th Street Funding was approved by the Puget Sound Regional Council’s Executive Board in April and May. Supplemental Federal Highway Administration funds became available this year to award to projects on PSRC’s adopted contingency lists from the last major project competition. Addi- tionally, PSRC is directing funds to “ready to go” projects from the contingency lists to meet our “use it or lose it” regional project delivery target for 2021. Securing federal transportation funding for communities in the region is one of the key roles of the PSRC. Our project selection process is merit-based and helps identify the highest priority projects that will improve local and regional mobility and help achieve our long-range Regional Transportation Plan. As the region continues to work on maintaining and improving our transportation infrastructure, we are grateful for partners like you working to enhance mobility, support a resilient economy, and sustain a healthy environment and quality of life for people in the region. Thank you for your leadership and for the excellent work by your staff during a difficult year. I look forward to continuing to partner with you on efforts to help the region thrive now and into the future. Sincerely, Josh Brown Executive Director Puget Sound Regional Council cc: Chad Bieren, Interim Public Works Director Qbdlfu!Qh/!88 5/E PUBLIC WORKS DEPARTMENT Chad Bieren, PE - Public Works Director 220 Fourth Avenue South Kent, WA 98032 253-856-5600 DATE: June 8, 2021 TO: Kent City Council - Committee of the Whole SUBJECT: Resolution Adopting the 2022-2027 Transportation Improvement Program - Adopt MOTION: I move to adopt Resolution No. 2027, adopting the 2022-2027 Six-Year Transportation Improvement Program. SUMMARY: The Draft 2022-2027 Six- transportation improvement work program for the next six years. Per RCW 35.77.010, the six-year plan for each city shall specifically set forth those projects and programs of regional significance for inclusion in the transportation improvement program within that region. The program is also required to be consistent with the Kent Comprehensive Plan including the recent update to incorporate the Transportation Master Plan. Including projects in the Six-Year TIP allows the City to search for funding partners and apply for grants. Most State and Federal agencies require that projects being -Year TIP. Staff will be providing an update on: Completed projects being removed from the TIP. Potential new projects being added to the TIP for 2021 grant opportunities. BUDGET IMPACT: Each project or program within the Transportation Improvement Program will have a different budget impact dependent of external and internal funding sources. SUPPORTS STRATEGIC PLAN GOAL: 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: Qbdlfu!Qh/!89 5/E 1. Transportation Improvement Project 2022_2027 Resolution (PDF) Qbdlfu!Qh/!8: 5/E/b RESOLUTION NO. 2027 A RESOLUTION of the City Council of the City of Kent, Washington, adopting the 2022 through 2027 Six-Year Transportation Improvement Program. RECITALS A. After proper notice, the Land Use and Planning Board of the City of Kent held a public hearing at the regular meeting of the Land Use and Planning Board at 6:00 p.m. on May 24, 2021, to consider public testimony on the City’s proposed 2022 through 2027 Six-Year Transportation Improvement Program. B. Having considered public testimony on the plan, the Council would like to adopt the 2022 through 2027 Six-Year Transportation Improvement Program. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON, DOES HEREBY RESOLVE AS FOLLOWS: 1 2022-2027 Six-Year Transportation Improvement Program Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo Qbdlfu!Qh/!91 5/E/b RESOLUTION SECTION 1. – Adoption. The 2022 through 2027, Six-Year Transportation Improvement Program, set forth in Exhibit “A,” which is attached and filed with City Clerk, is hereby adopted. SECTION 2. – 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 3. – 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 subsection numbering; or references to other local, state, or federal laws, codes, rules, or regulations. SECTION 4. – Effective Date. This resolution shall take effect and be in force immediately upon its passage. June 15, 2021 DANA RALPH, MAYOR Date Approved ATTEST: June 15, 2021 KIMBERLEY A. KOMOTO, CITY CLERK Date Adopted APPROVED AS TO FORM: ARTHUR “PAT” FITZPATRICK, CITY ATTORNEY 2 2022-2027 Six-Year Transportation Improvement Program Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo Qbdlfu!Qh/!92 5/E/b EXHIBIT A 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM CITY OF KENT WASHINGTON 2022 – 2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Mayor Dana Ralph Chad Bieren, PE, Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo Director of Public Works Qbdlfu!Qh/!93 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Table of Contents: Introduction ........................................................................................ i Project List ........................................................................................ vi 2022 – 2027 Six-Year TIP Cost Estimates ............................................... x Map of Projects.................................................................................x Project Descriptions ............................................................................. 1 Contact Information .......................................................................... 59 On the Cover: Top - Willis Street at 4th Ave South Roundabout Ribbon cutting. Bottom - South 228th Street/Union Pacific Railroad Grade Separation Ribbon Cutting. Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo Qbdlfu!Qh/!94 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Introduction Overview The Six-Year Transportation Improvement Program (TIP) is a short-range planning document that is updated annually based on needs and policies identified in the City’s adopted Comprehensive Plan and Transportation Master Plan (TMP). A major update of the TMP was adopted on March 2, 2021. Projects move from the TMP to the TIP as priority projects, grants and other funding sources are identified. The TIP represents Kent’s current list of needed projects that are anticipated to begin preliminary engineering, right of way acquisition or construction within the next six years. The TIP also includes ongoing citywide transportation programs. Projects and programs are included in the plan for a variety of reasons. These projects and programs encompass all transportation modes as well as both capital improvements and operations and maintenance. The document identifies secured or reasonably expected revenue sources for each project or program. The TIP serves as a draft work plan for the development of the local transportation network. Once adopted, the TIP will guide funding and implementation priorities during the development of the transportation portion of the Six-Year Capital Improvement Program (CIP). The CIP shows the City-funded portion of projects and is constrained by current budget forecasts, whereas the TIP shows a complete project list with the variety of funding sources and partners involved. Historically, the largest sources of funding for TIP projects have been grants. Funding for transportation projects is available from federal, state and local resources. Each funding source has specific rules and guidelines about what types of projects it will fund, how much of a project will be funded and timelines for expenditure of funds. Additionally, most grant programs require a funding match, which means that the City must also contribute funding to the cost of a project. The City of Kent funds transportation projects using the General Fund, Street Fund, Local Improvement Districts, Transportation Impact Fees, Business and Occupation Tax, Solid Waste Utility Tax, and grant revenue from local, state and federal governments. One reason the TIP is updated annually is that many revenue sources are closely tied to the health of the economy and can therefore be unpredictable. In addition, grant criteria can change from the previous cycle necessitating a re- evaluation of the TIP projects. Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT i Qbdlfu!Qh/!95 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Document Structure Each project or program listed in the TIP includes an estimated cost, the amount of funding secured or unsecured and the funding source(s). If grant funding has been secured from a specific source, it is identified. Projects listed that are necessary to accommodate growth and allow the City to maintain its adopted Levels of Service may be funded in part by transportation impact fees. The costs for projects programmed in the first three years of the TIP have been developed with a higher level of certainty, whereas those in the latter three years have been developed with less specificity, as those projects are generally less defined. There are a series of 7 maps. Figure 1 details the 6 subareas that were developed in the Transportation Master Plan (TMP). Figures 2 through 7 detail the TIP projects by subarea. Requirements State law requires that each city develop a local TIP and that it be updated annually (RCW 35.77.010). The TIP represents an important planning component under the State’s Growth Management Act and must be consistent with the transportation element of the City’s Comprehensive Plan. The TIP may be revised at any time during the year by a majority of the Council, after a Public Hearing. In order to compete for transportation funding grants from federal and state sources, granting agencies require projects to be included in the TIP. Changes to the TIP The City updated its Comprehensive Plan in 2015. The first six years of the Comprehensive Plan are financially constrained, meaning that secured funding is demonstrated within an approved budget or similarly approved funding action. Consequently, the 2022-2027 TIP has been revised to reflect projects that will likely be constructed using existing funding sources as well as the City’s historical record of average grant disbursements. Tables 1 and 2 below detail projects added and removed from the TIP. Table 3 details changes to existing project limits or descriptions. Project limits are defined as changes to the starting or ending point of the project. Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT ii Qbdlfu!Qh/!96 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Table 1 Projects Added PROJECT NAME th #6 - Four Rectangular Rapid Flash Beacons (RRFBs) at 104 Avenue SE south of SE ththth Street, SE 240 Street east of 104 Avenue SE, Central Avenue N between 256 Novak Lane and Woodford Avenue N, and Central Avenue N between Woodford Avenue N and E George St th #7 - 108 Avenue SE (SR 515/Benson Highway) at Panther Lake Library – Pedestrian Hybrid Beacon (PHB) pedestrian crossing #16 - New and Enhanced Pedestrian Crossings in the Downtown Regional Growth Center, in the Kent Manufacturing/Industrial Center (MIC), and along the Interurban Trail #17 - New Traffic Signal on Washington Avenue S (SR 181) between W Meeker Street and Kent-Des Moines Road (SR 516) #18 - W Meeker Street Frontage from N Lincoln Avenue to the Interurban Trail #19 - Meeker Frontage Improvement from Kent Elementary School to Washington Avenue N and New Traffic Signal th #23 - S 212 Street and E Valley Highway Concrete Intersection #31 - Local Road Safety Plan – 2023 Highway Safety Improvement Program #32 - W Meeker Street at Lincoln Avenue Compact Roundabout and Two-Way Bike Facility on Meeker Street from Washington Avenue N to N Lincoln Avenue th #34 - Military Road at Reith Road/S 260 Street Intersection Improvements #35 - Reith Road – Compact Roundabouts and Road Diet rdthth #36 - 83 Avenue S Sidewalks from S 228 Street to S 224 Street ndth #37 - SE 272 Street at 148 Avenue SE (Lake Meridian) – PHB pedestrian crossing #42 - Local Road Safety Plan – 2025 Highway Safety Improvement Program th #43 - W Meeker Street Road Diet from the Interurban Trail to S 6 Avenue and th Avenue Intersection Improvements at S 6 #46 - Russell Road Pedestrian Improvements Phase 2 - 700 feet north Meeker th Street to existing sidewalk 500 feet south of 240 Street/James Street Table 2 Projects Removed PROJECT NAME COMMENTS th S 228 Street/Union Pacific Railroad Grade Separation Completed th Willis Street at 4 Avenue S Roundabout Completed Meeker Frontage Improvements and Midblock Crossing at the Riverbend Driving Range - Colony Park Apartments driveway to Completed Russell Road ththth 76 Avenue S (Middle Phase) - 220 Street S to 216 Street SCompleted Meeker Frontage Improvement at the Riverwood Apartments - Russell Completed Road to 700 feet east of Russell Road Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT iii Qbdlfu!Qh/!97 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Table 3 Projects Changed PROJECT NAME COMMENTS #8 - Russell Road Pedestrian Change to project limits Improvements - Meeker Street to Hogan Park Updated Project Description - Local #11 - Local Road Safety Plan – Spot Road Safety Plan – 2020 Highway Location Safety Improvement Projects Safety Improvement Program (HSIP) Award th #30 - 76 Avenue S (South Phase) – Slight Change to project limits th 2,600 feet south of S 212 Street to 3,660 th feet south of S 212 Street #58 - City Safety Program Update project title Measure Progress through Systemwide Transportation Performance Measures An update to the Transportation Master Plan (TMP) detailed the need and framework for Systemwide transportation performance measures to track progress on completing projects and implementing policies. Systemwide performance measures are used to understand how progress on projects and policies translates into progress on the five adopted transportation goals. The measures are used as checkpoints to understand where progress is occurring and not occurring to reach the goals of Connectivity and Options, Safety and Health, Stewardship, Strategy and Placemaking. Performance measure provide the data to understand Kent’s progress and if redirection is necessary to reach the adopted goals. Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT iv Qbdlfu!Qh/!98 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Staff from Public Works, Economic and Community Development, and Parks collaborated to develop a list of potential performance measures including data sources and availability, funding needs, and collection and analysis processes. Of the potential performance measures, 11 had sufficient data available to report. The Performance Measure Dashboard is below. The dashboard will be updated annually with the latest data for these measures as well as additional measures once sufficient data is available. Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT v Qbdlfu!Qh/!99 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Project List Project # Project Name, Location and Extent nd 1.W James Street at 2 Avenue N Pedestrian Crossing thndth 2.S 212 Street – 72 Avenue S to 84 Avenue S (E Valley Highway) 3.Transportation Master Plan th 4.Willis Street Shared Use Paths – Union Pacific Railroad to the 4 Avenue S Roundabout 5.Auburn to Renton RapidRide Access Improvements th 6.Four Rectangular Rapid Flash Beacons (RRFBs) at 104 Avenue SE ththth south of SE 256 Street, SE 240 Street east of 104 Avenue SE, Central Avenue N between Novak Lane and Woodford Avenue N, and Central Avenue N between Woodford Avenue N and E George Street th Avenue SE (SR 515/Benson Highway) at Panther Lake Library – 7.108 Pedestrian Hybrid Beacon (PHB) pedestrian crossing 8.Russell Road Pedestrian Improvements Phase 1 - Meeker Street to Hogan Park 9.BNSF Railway Company Railroad Quiet Zone 10.Union Pacific Railroad Quiet Zone 11.Local Road Safety Plan – 2020 Highway Safety Improvement Program (HSIP) Award 12.Safe Routes to School – School Zone Flashers at 7 Elementary Schools th 13.MeekerStreet and 64 Avenue S – Intersection Improvements thth 14.76 Avenue S (North Phase) - S 212 Street to 1,000 feet south of S th 212 Street 15.Meeker Frontage Improvement at Kent Elementary School Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT vi Qbdlfu!Qh/!9: 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM 16.New and Enhanced Pedestrian Crossings in the Downtown Regional Growth Center, in the Kent Manufacturing/Industrial Center (MIC), and along the Interurban Trail 17.New Traffic Signal on Washington Avenue S (SR 181) between W MeekerStreet and Kent-Des Moines Road (SR 516) 18.W Methe Interurban eker Street Frontage from N Lincoln Avenue to Trail 19.MeekerFrontage Improvement from Kent Elementary School to Washington Avenue N and New Traffic Signal 20.NadenAvenue and Willis Street Intersection Improvements 21.Naden Avenue Improvements - Willis Street to Meeker Street nd 22.132 Avenue SE Pedestrian Improvements (Phase 3) – SE Kent- th Kangley Road to SE 278 Place th 23.S 212 Street and E Valley Highway Concrete Intersection 24.Railroad Safety Project - BNSF Railroad Crossing at E Smith Street 25.Veterans Drive Extension - Military Road to I-5 Southbound Off-ramp thth 26.E Valley Highway - S 196 Street to S 212 Street th 27.S 212 Street Green River Bridge Rehabilitation 28.Meeker Street Green River Bridge Rehabilitation th 29.S 212 Street - Green River Bridge (west) to Orillia Road S/City Limits thth 30.76 Avenue S (South Phase) – 2,600 feet south of S 212 Street to th Street 3,660 feet south of S 212 31.Local Ro ad Safety Plan – 2023 Highway Safety Improvement Program 32.W Meeker Street at Lincoln Avenue Compact Roundabout and Two- Way Bike Facility on Meeker Street from Washington Avenue N to N Lincoln Avenue Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT vii Qbdlfu!Qh/!:1 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM ththth 33.S 216 Street - 98 Avenue S to 108 Avenue SE (SR 515/Benson Highway) th 34.Military Road at Reith Road/S 260 Street Intersection Improvements Road – Compact Roundabouts and Road Di 35.Reithet rdthth Avenue S Sidewalks from S 228 Street to S 224 Street 36.83 ndth Street at 148 Avenue SE (Lake Meridian) – Pedestrian 37.SE 272 Hybridsing Beacon (PHB) pedestrian cros 38.Safe Routes to School – East Hill Elementary and Mill Creek Middle Schools 39.Panther Lake Signal System Integration thththth 40.S 218 Street/98 Avenue S – 94 Place S to S 216 Street thnd 41.S 212 Street – Green River Bridge (east) to 72 Avenue S 42.Local Road Safety Plan – 2025 Highway Safety Improvement Program th 43.W Meeker Street Road Diet from the Interurban Trail to S 6 Avenue th and Intersection Improvements at S 6 Avenue 44.Kent Transit Center – Access, Mobility and Safety Improvements ththth 45.SE 248 Street Improvements - 104 Avenue SE to 109 Avenue SE 46.Russell Road Pedestrian Improvements Phase 2 - 700 feet north th Meeker Street to existing sidewalk 500 feet south of 240 Street/James Street ththth 47.SE 248 Street Improvements - 109 Avenue SE to 116 Avenue SE ndth Avenue SE Pedestrian Improvements (Phase 4) - SE 228 Street 48.132 th Street to SE 240 ents 49.W James Street/W Smith Street Pedestrian Improvem 50.E Willis Street and Central Avenue Intersection Improvements Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT viii Qbdlfu!Qh/!:2 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM 51.Central Avenue - Traffic Signal Communication thnd 52.Midway Subarea TOD Street – S 244 Street and 32 Avenue thth 53.SE 248 Street at 116 Avenue SE Roundabout Programs Ongoing Citywide 54.Street and Sidewalk Preservation and Repair Program gement Program 55.Traffic Signal Mana 56.Channeliza tion and Pavement Markings Maintenance Program 57.Guardrail Improvement Program 58.City Safety Program Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT ix Qbdlfu!Qh/!:3 Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Project Descriptions nd PROJECT #1: W James Street at 2 Avenue N Pedestrian Crossing YEAR: 2022 (Preliminary Engineering started in 2020) DESCRIPTION: Install a Rectangular Rapid Flashing Beacon (RRFB) and high visibility crosswalk. Curb ramps will be upgraded as required to meet Americans with Disabilities Act (ADA) standards. PROJECT COST: Preliminary Engineering .................. $63,158 Right of Way Acquisition ........................ $0 Construction .............................. $210,525 TOTAL ...................................... $273,683 Secured Funding .......................... $273,683 EXTERNAL FUNDING:Sound Transit System Access Funds……$273,683 TOTAL………………………………………$273,683 FUNDING SOURCE(S): Sound Transit System Access Funds PROJECT JUSTIFICATION: W James Street between 4th Avenue N and Central Avenue N is 0.3 miles long. The distance between pedestrian crossings is a barrier to multiple neighborhoods north of W James Street. This project will enhance pedestrian connectivity between those neighborhoods and destinations south of W James Street. Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT 1 Qbdlfu!Qh/!215 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Project Descriptions thndth PROJECT #2: S 212 Street - 72 Avenue S to 84 Avenue S (E Valley Highway) YEAR: 2022 (Preliminary Engineering started in 2019) th DESCRIPTION: The South 212 Street project includes grinding, replacement of failing pavement sections, and a full-width asphalt concrete nd pavement overlay of the entire roadway from 72 Avenue S to th 84 Avenue S (E Valley Highway). Curb ramps will be upgraded as required to meet ADA standards. PROJECT COST: Preliminary Engineering ................ $141,715 Right of Way Acquisition ........................ $0 Construction ........................... $3,201,415 TOTAL ................................... $3,342,130 Secured Funding………………………… $3,342,130 EXTERNAL FUNDING:Surface Transportation Program (2018) …...$2,100,000 TOTAL……………………………….……........$2,100,000 FUNDING SOURCE(S): Puget Sound Regional Council Grants (Federal Surface Transportation Program), City of Kent (Business and Occupation Tax) PROJECT JUSTIFICATION: This project is located within the Kent Manufacturing/Industrial Center (MIC). The Kent MIC located between the ports of Seattle and Tacoma supports significant regional growth and development, with one of the highest concentrations of jobs in th the region. The asphalt pavement on S 212 Street has reached a critical level of degradation, rated at 50 out of a possible 100 on the Pavement Condition Index--data collected in April of 2016. The road surface is heavily impacted by the high percentage of heavy vehicle traffic in the valley. An overlay is necessary to prevent further costly damage that may require more extensive reconstruction of the roadway to this critical multimodal freight, bus, pedestrian and commuter corridor. Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT 2 Qbdlfu!Qh/!216 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Project Descriptions PROJECT #3: Transportation Master Plan YEAR: 2022 (Started in 2019) DESCRIPTION:Major update to the Transportation Master Plan (TMP) including near-term and long-range planning for the City’s multimodal transportation network needs. The project will require assistance from consultants. Project elements include transportation goals development; an outreach strategy; evaluation of multimodal level of service; transportation model development; public and stakeholder outreach; the base, near-term and forecast transportation model; project development; transportation performance measures to prioritize projects; financial plan development; performance metrics to track progress on the adopted goals; the TMP document; a concurrency management program; and an updated transportation impact fee program. The updated TMP will include all transportation modes. The current TMP was completed in 2008. The TMP update began in December 2018. PROJECT COST:Consultant .................................. $830,000 In-House Staff ............................. $110,000 TOTAL ...................................... $940,000 Secured Funding .......................... $940,000 FUNDING SOURCE(S):City of Kent (General Fund, Business and Occupation Tax) PROJECT JUSTIFICATION: The Kent TMP, as incorporated into the City’s Comprehensive Plan, is the City’s blueprint for long-range transportation planning in Kent. The City’s Comprehensive Plan was approved by the Puget Sound Regional Council in 2015. This update will include a multi-year transportation financing plan. The TMP will also consider subarea and functional plans adopted since 2008 and newly funded major corridors serving Kent: Plans: Midway Subarea Plan, Downtown Subarea Action Plan, Rally the Valley, Let’s Go Kent, Park & Open Space Plan (2016) Projects: Federal Way Link Extension, SR 509 extension, SR 167 improvements Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT 3 Qbdlfu!Qh/!217 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Project Descriptions PROJECT #4: Willis Street Shared Use Paths - Union Pacific Railroad to th the 4 Avenue S Roundabout YEAR: 2022 DESCRIPTION:Construct a shared use path from the Union Pacific Railroad to the th roundabout at 4 Avenue S in the existing right-of-way on the north and south sides of Willis Street. Project scope also includes general landscape enhancements and placemaking along the corridor. Design and construction are planned for 2021. PROJECT COST:Preliminary Engineering ................ $200,000 Right of Way Acquisition ........................ $0 Construction .............................. $800,000 TOTAL .................................. $1,000,000 Secured Funding ....................... $1,000,000 FUNDING SOURCE(S):City of Kent (Parks Capital) PROJECT JUSTIFICATION: This project will provide a shared use path on the north and south sides of Willis Street between the Union Pacific Railroad and the th Avenue S roundabout, a gateway to Kent project. This project 4 will better connect the Interurban Trail to downtown Kent and serve as a gateway into the City’s urban core. The project is a collaborative effort between Public Works and Parks. Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT 4 Qbdlfu!Qh/!218 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Project Descriptions PROJECT #5: Auburn to Renton RapidRide Access Improvements YEAR:2022 (Preliminary Engineering started in 2019) DESCRIPTION: This project is to upgrade passenger facilities and increase access to transit within Kent along the new King County Metro RapidRide I corridor expected to open in 2023. Improved pedestrian and bicycle facilities, shelter improvements, real time arrival information, lighting, off-board payment kiosks, and other transit facility improvements will increase safety and comfort for transit users, induce transit ridership, and improve transit speeds throughout the City and other jurisdictions along the route. The new RapidRide corridor will run north-south along Central Avenue from Auburn to the Kent Transit Center, connect to the East Hill area, and then north-south along the Benson Highway (State Route 515) corridor to Renton. Over seven miles of the corridor are within the City. Design began in 2019, and construction is planned for 2021 and 2022. PROJECT COST: Preliminary Engineering ............. $1,650,000 Equipment ............................... $1,520,000 Construction ............................ $7,510,000 TOTAL ................................. $10,680,000 Secured…………………………… ........ $10,680,000 EXTERNAL FUNDING:Regional Mobility Grant .............. $8,000,000 King County Metro .................... $2,680,000 Total Secured ...................... $10,680,000 FUNDING SOURCE(S): WSDOT Regional Mobility Grant, King County Metro PROJECT Current frequent service along this corridor includes route 180 JUSTIFICATION: (Southeast Auburn to Kent Station to Sea-Tac Airport to Burien Transit Center) and route 169 (Kent Station to Renton Transit Center). The corridor currently has 31 northbound and 29 southbound transit stops serving these two routes. This corridor currently has deficiencies in bus stop facilities as well as areas with poor pedestrian and bicycle access to transit. All bus zones identified for RapidRide service will require upgraded facilities (e.g., new RapidRide shelters and amenities) to align with King County Metro’s RapidRide branding and standards. The City will work with King County Metro to identify bus zone locations for improvements. Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT 5 Qbdlfu!Qh/!219 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Project Descriptions PROJECT #6: Four Rectangular Rapid Flashing Beacons (RRFBs) at ththth 104 Avenue SE south of SE 256 Street, SE 240 Street th Avenue SE, Central Avenue N between east of 104 Novak Lane and Woodford Avenue N, and Central Avenue N between Woodford Avenue N and E George Street YEAR: 2022 DESCRIPTION:Construct four Rectangular Rapid Flashing Beacons (RRFBs) at ththth 104 Avenue SE south of SE 256 Street, SE 240 Street east of th 104 Avenue SE, Central Avenue N between Novak Lane and Woodford Avenue N, and Central Avenue N between Woodford Avenue N and E George Street. PROJECT COST: Preliminary Engineering ................ $253,626 Right of Way Acquisition ........................ $0 Construction .............................. $929,962 TOTAL ................................... $1,183,588 Secured Funding ....................... $1,183,588 EXTERNAL FUNDING:WSDOT Pedestrian and Bicycle Program ……$1,163,588 TOTAL……………….……………………..……$1,163,588 FUNDING SOURCE(S): WSDOT Pedestrian and Bicycle Program, City of Kent (Business and Occupation Tax, Transportation Impact Fees) PROJECT JUSTIFICATION: These midblock arterial pedestrian crossing locations were identified in the Local Road Safety Plan as areas where improved arterial pedestrian crossings could be installed to serve pedestrian crossing demand for transit access and commercial activity and address pedestrian and bicycle crashes. The Washington State Department of Transportation (WSDOT) selected these locations for funding under the Highway Safety Improvement Program (HSIP) in December 2020. Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT 6 Qbdlfu!Qh/!21: 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Project Descriptions th PROJECT #7: 108 Avenue SE (SR 515/Benson Highway) at Panther Lake Library – Pedestrian Hybrid Beacon (PHB) pedestrian crossing YEAR: 2022 DESCRIPTION: Construct Pedestrian Hybrid Beacon pedestrian crossing with median pedestrian refuge island, curb ramp improvements. PROJECT COST: Preliminary Engineering .................. $67,500 Right of Way Acquisition ........................ $0 Construction .............................. $582,500 ........................................ $650,000 TOTAL Secured Funding .......................... $630,000 EXTERNAL FUNDING:WSDOT Pedestrian and Bicycle Program ……$630,000 TOTAL……………….……………………..……$630,000 FUNDING SOURCE(S): City of Kent (Business and Occupation Tax, Transportation Impact Fees), WSDOT Pedestrian and Bicycle Program, Transportation Improvement Board. PROJECT JUSTIFICATION: The new enhanced pedestrian crossing at Panther Lake Library will provide a connection between the library and retail th destinations on the east side of 108 Avenue SE and both single family and multifamily residential neighborhoods on the west th Avenue SE. This new crossing will reduce walking side of 108 distance to an enhanced crossing by up to a quarter of a mile. The project will construct a new pedestrian hybrid beacon, median improvements, and an ADA-compliant crossing. Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT 7 Qbdlfu!Qh/!221 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Project Descriptions PROJECT #8: Russell Road Pedestrian Improvements Phase 1 - Meeker Street to Hogan Park YEAR: 2022 DESCRIPTION:A continuous pedestrian facility will be constructed along Russell Road from Meeker Street to 700 feet north of Meeker Street. Sidewalk treatments will include a combination of asphalt path, concrete sidewalk, and curb separated sidewalk within the existing right-of-way. PROJECT COST:Preliminary Engineering ................ $114,417 Right of Way Acquisition ................. $51,920 Construction .............................. $419,529 TOTAL ..................................... $585,866 Secured Funding………….…. ............ $585,866 EXTERNAL FUNDING:WSDOT Pedestrian and Bicycle Program ……$565,866 TOTAL……………….……………………..……$565,866 FUNDING SOURCE(S):City of Kent (Business and Occupation Tax, Transportation Impact Fees), WSDOT Pedestrian and Bicycle Program PROJECT JUSTIFICATION: Russell Road is currently classified as a major collector in the federal functional classification system. The roadway has a 2019 ADT of 6,800. Russell Road connects major destinations including Hogan Park, Kent Public Works Operations Shops, Kent Parks Maintenance Shops, the Green River Trail, and the Kent Valley Ice Centre. Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT 8 Qbdlfu!Qh/!222 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Project Descriptions PROJECT #9: BNSF Railway Company Railroad Quiet Zone YEAR: 2022 DESCRIPTION: Establish a railroad quiet zone for the BNSF Railway Company mainline tracks through the City. The grade crossings to be th included in the quiet zone are: S 259 Street, E Willis Street (SR 516), E Titus Street, E Gowe Street, E Meeker Street, E Smith th Street, E James Street, and S 212 Street. The project began in 2018. PROJECT COST: Preliminary Engineering ................ $135,000 Right of Way Acquisition ................. $49,000 Construction ........................... $1,754,000 TOTAL ................................... $1,938,000 Secured Funding ....................... $1,938,000 FUNDING SOURCE(S): City of Kent (Business and Occupation Tax), Washington Utilities and Transportation Commission PROJECT JUSTIFICATION:Locomotive engineers begin sounding the train-mounted horn approximately one quarter mile from an at-grade highway/railroad crossing. Train horns are an effective warning of a train approaching grade crossings, but they expose the local community to significant noise. Reducing that noise through a quiet zone will improve the quality of life for those living and working closest to the railroad facilities and could eliminate a barrier to attracting new businesses and residents. Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT 9 Qbdlfu!Qh/!223 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Project Descriptions PROJECT #10: Union Pacific Railroad Quiet Zone YEAR: 2022 DESCRIPTION: Establish a railroad quiet zone for the Union Pacific Railroad (UPRR) mainline tracks through the City. The grade crossings included in the quiet zone are Willis Street (SR 516), W Meeker th Street, W Smith Street, W James Street and S 212 Street. The project began in 2018. PROJECT COST: Preliminary Engineering .................. $85,000 Right of Way Acquisition ................. $31,000 Construction ........................... $1,096,000 TOTAL ................................... $1,212,000 Secured Funding ....................... $1,212,000 FUNDING SOURCE(S):City of Kent (Business and Occupation Tax), Washington Utilities and Transportation Commission PROJECT JUSTIFICATION:Locomotive engineers begin sounding the train-mounted horn approximately one quarter mile from an at-grade highway/railroad crossing. Train horns are an effective warning of a train approaching grade crossings, but they expose the local community to significant noise. Reducing that noise through a quiet zone will improve the quality of life for those living and working closest to the railroad facilities and could eliminate a barrier to attracting new businesses and residents. Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT 10 Qbdlfu!Qh/!224 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Project Descriptions PROJECT #11: Local Road Safety Plan – 2020 Highway Safety Improvement Program (HSIP) Award YEAR: 2022 thth DESCRIPTION: Construct a compact roundabout at 108 Avenue SE and SE 264 th Street and three road diets. The road diets are located on S 260 th Street/S 259 Place from Pacific Highway S (SR 99) to Military Road S; on Meeker Street, Lincoln Avenue N, and W Smith Street thth from Washington Avenue to 4 Avenue N; and on 4 Avenue N th from S 228 Street to W James Street. All three road diet projects will have a single travel lane in each direction, a two-way left-turn lane, and a bike lane in each direction. PROJECT COST: Preliminary Engineering ................ $246,700 Right of Way Acquisition ........................ $0 Construction ........................... $1,397,975 TOTAL ................................... $1,644,675 Secured Funding ....................... $1,644,675 EXTERNAL FUNDING:Highway Safety Improvement Program (2020) …...$1,620,000 TOTAL………………………….…………….……........$1,620,000 FUNDING SOURCE(S): WSDOT City Safety Program (Federal Highway Safety Improvement Program), City of Kent (Business and Occupation Tax, Transportation Impact Fees) PROJECT JUSTIFICATION:This project will implement roundabout and road diet projects recommended in the Local Roadway Safety Plan as prioritized by the Washington State Department of Transportation (WSDOT) through the Highway Safety Improvement Program (HSIP). The compact roundabout will address the crash history at the intersection of 108 Ave SE and SE 264 St and provide a calming effect to the 108 Ave SE corridor. The road diets reduce conflict points, provide bike facilities on planned bike routes, and improve the overall safety of the roadway. Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT 11 Qbdlfu!Qh/!225 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Project Descriptions PROJECT #12: Safe Routes to School – School Zone Flashers at 7 Elementary Schools YEAR: 2022 DESCRIPTION: Install School Zone Flashers at the following Elementary Schools: Sunnycrest Elementary, Star Lake Elementary, Park Orchard Elementary, Sunrise Elementary, Millennium Elementary, Kent Elementary, and Neely-O’Brien Elementary. PROJECT COST: Preliminary Engineering .................. $49,500 Right of Way Acquisition ........................ $0 Construction .............................. $280,500 TOTAL ...................................... $330,000 Secured Funding .......................... $330,000 EXTERNAL FUNDING:WSDOT Safe Routes to School Program ……$310,000 TOTAL……………….……………………..……$310,000 FUNDING SOURCE(S): City of Kent (Business and Occupation Tax), WSDOT Safe Routes to School Program, WSDOT Pedestrian and Bicycle Program, Transportation Improvement Board,WSDOT City Safety Program (Federal Highway Safety Improvement Program) PROJECT JUSTIFICATION: This project increases pedestrian safety on school walk routes. Flashing beacons are used to notify drivers that they are entering a school zone near an elementary school with a reduced speed limit during times when elementary school students are walking to and from school. Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT 12 Qbdlfu!Qh/!226 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Project Descriptions th PROJECT #13: Meeker Street and 64 Avenue S - Intersection Improvements YEAR: 2022 DESCRIPTION: Intersection reconstruction, curb bulb-outs and bus bulb-outs to decrease the pedestrian crossing distance and decrease transit board time. The project includes bus stop improvements on the th north and south side of W Meeker Street east of 64 Avenue S, and signal improvements including transit signal priority. PROJECT COST: Preliminary Engineering ................ $274,000 Right of Way Acquisition ........................ $0 Construction ........................... $2,193,000 TOTAL ................................... $2,467,000 Secured Funding……………………………..$274,000 EXTERNAL FUNDING:Surface Transportation Program (2021) …...$274,000 TOTAL………………….…………….……........$274,000 FUNDING SOURCE(S): Puget Sound Regional Council Grants (Federal Surface Transportation Program), City of Kent (Business and Occupation Tax) PROJECT JUSTIFICATION:The project is intended to make the intersection safer by reducing westbound through lanes from two to one, so people driving vehicles merge before the intersection rather than merging after getting through. The curb bulbs will also help make a more comfortable experience for pedestrians crossing the intersection, which fits the overall Meet Me on Meeker vision for the corridor. The project supports visitors to local businesses, students at Kent Elementary School, nearby residents, seniors and commuters. The project supports and originates from the Economic Development Plan, adopted by City Council—particularly the strategies to beautify Kent streetscapes and strengthen sense of place by designating and improving key gateways into Kent. Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT 13 Qbdlfu!Qh/!227 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Project Descriptions thth PROJECT #14: 76 Avenue S (North Phase) – S 212 Street to 1,000 th feet south of S 212 Street YEAR: 2022 th DESCRIPTION:Construct drainage and road improvements on 76 Avenue S thth from S 212 Street to 1,000 feet south of S 212 Street. The project will raise the existing road above the FEMA base flood elevation with a full width concrete roadway, construct new storm and water systems, concrete gutters and curbs, planters, sidewalks, street lighting and channelization. Preliminary Engineering ................. $200,000 PROJECT COST: Right of Way Acquisition.................$130,000 Construction .............................. $4,024,000 TOTAL .................................... $4,354,000 Secured Funding ...................... $4,354,000 EXTERNAL FUNDING:Surface Transportation Program (2021) …...$3,480,000 TOTAL……………………………….……........$3,480,000 FUNDING SOURCE(S):City of Kent (Business and Occupation Tax, Storm Drainage Utility Fund), Developer Mitigation, Puget Sound Regional Council Grants (Federal Surface Transportation Program), Transportation Improvement Board PROJECT th Avenue S floods several times per year, resulting in road JUSTIFICATION:76 closures. The roadway is in the heart of the City’s Industrial zoning area and has significant heavy truck traffic. Large industrial and manufacturing companies and a large solid waste company that serves several adjacent jurisdictions are located in the immediate vicinity of the project. Road closures negatively impact these businesses and create congestion in other parts of the City because of traffic detours around the closure. Improving the road to current standards will also th improve traffic flow on 76 Avenue S. Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT 14 Qbdlfu!Qh/!228 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Project Descriptions PROJECT #15: Meeker Frontage Improvement at Kent Elementary School YEAR: 2022 DESCRIPTION: Construct new two-way separated bike lane on the south side of the street with on-street parking and roadway median thth improvements from 64 Avenue South to 750 feet east of 64 Avenue S. The project will narrow the roadway to 3 lanes with parking on both sides and include construction of raised median islands, raised buffer islands between the bike lanes and travel lanes, street lighting, landscaping, and pedestrian amenities. PROJECT COST:Preliminary Engineering ................. $615,000 Right of Way Acquisition ........................ $0 Construction ......................... $3,485,0000 TOTAL ................................... $4,100,000 Secured Funding .......................... $600,000 FUNDING SOURCE(S): City of Kent (Economic and Community Development Placemaking Fund, Business and Occupation Tax, Transportation Impact Fees), Puget Sound Regional Council Grants (Transportation Alternatives Program, Non-Motorized Set-aside) PROJECT th JUSTIFICATION: Private development at 64 Avenue S and Meeker Street will construct the Meet Me on Meeker promenade along approximately 1,000 feet of property frontage west of the intersection. This project provides approximately 750 feet of separated two-way bike lane connection and on-street parking thth between 64 Avenue S and 750 feet east of 64 Avenue S. The project is in front of two businesses and Kent Elementary School. This project will improve the comfort and safety of active transportation users as well as aesthetics and economic development along this important commercial corridor. Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT 15 Qbdlfu!Qh/!229 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Project Descriptions PROJECT #16: New and Enhanced Pedestrian Crossings in the Downtown Regional Growth Center, in the Kent Manufacturing/Industrial Center (MIC), and along the Interurban Trail YEAR: 2022 DESCRIPTION:Seven new or improved crossing improvements at the following locations: 1) Install a rectangular rapid flashing beacon (RRFB) th enhance crossing with median island at 4 Avenue N and W Harrison Street, 2) Rebuild the traffic signal and provide crossing improvements at James Street at the Interurban Trail, 3) Install a new raised midblock crossing and RRFB on Meeker Street between 6th Avenue and 4th Avenue, 4) Install crossing th Street at Interurban Trail, 5) Install an improvements on S 212 th RRFB on S 259 Street at the Interurban Trail, 6) Install crossing improvements and convert the pedestrian traffic signal to an RRFB on Smith Street at the Interurban Trail, and 7) Install pedestrian crossing signal and crossing improvements on Smith Street at Railroad Avenue N. PROJECT COST: Preliminary Engineering ................ $500,000 Right of Way Acquisition ........................ $0 Construction ........................... $5,000,000 TOTAL ................................... $5,500,000 Secured Funding ................................... $0 FUNDING SOURCE(S): City of Kent Business and Occupation Tax, Puget Sound Regional Council Grants (Transportation Alternatives Program and Non- Motorized Set-aside) PROJECT JUSTIFICATION: These pedestrian and bicycle crossing improvements will benefit active transportation users throughout the downtown and industrial valley. The Rally the Valley Plan identified the four crossing improvements at the Interurban Trail (James Street, S thth 212 Street, S 259 Street, Smith Street) as critical improvements for pedestrians in the MIC. The three other new/improved pedestrian improvements were identified during the extensive public outreach efforts for the TMP update. The crossings will improve conditions at the Interurban Trail, increase pedestrian access to Kent Station and RapidRide bus stops, and improve connections to downtown businesses. Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT 16 Qbdlfu!Qh/!22: 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Project Descriptions PROJECT #17: New Traffic Signal on Washington Avenue S (SR 181) between W Meeker Street and Kent-Des Moines Road (SR 516) YEAR: 2022 DESCRIPTION:Install new traffic signal on Washington Avenue S between Willis Street and Meeker Street to serve the existing commercial area on the east side and the redevelopment of the commercial site on the west side of Washington Avenue S. The signal will be coordinated with the existing signals on Washington Avenue. PROJECT COST: Preliminary Engineering ................ $200,000 Right of Way Acquisition ........................ $0 Construction ........................... $2,000,000 TOTAL ................................... $2,200,000 Secured Funding ................................... $0 FUNDING SOURCE(S):Developer, City of Kent (Transportation Impact Fees), LID. PROJECT JUSTIFICATION: Current access management on the corridor prevents direct left- turns into the existing commercial site on the east side and the redeveloping commercial site on the west side of Washington Ave S. Traffic demand from the proposed development would overwhelm the U-turn capacity of the traffic signals at Meeker Street and Willis Street. This project will provide safe and direct access to a re-developing commercial site and improve access to an existing commercial area while preserving access management along the corridor. Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT 17 Qbdlfu!Qh/!231 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Project Descriptions PROJECT #18: W Meeker Street Frontage from N Lincoln Avenue to the Interurban Trail YEAR: 2022 DESCRIPTION:Construct Meet Me on Meeker Promenade frontage improvements with new sidewalk, amenity zone, pathway for 2-way bike traffic, buffer zone, and on-street parking on the south side of the street. The northside will be upgraded to the Meet Me on Meeker Design th Standards. Also construct a raised intersection at 7 Avenue N and realign the Interurban Trail to cross at the intersection with an RRFB. PROJECT COST: Preliminary Engineering ................ $810,000 Right of Way Acquisition ................. $15,000 Construction ........................... $5,400,000 TOTAL ................................... $6,225,000 Secured Funding ................................... $0 FUNDING SOURCE(S): Developer, Puget Sound Regional Council (Transportation Alternatives Program, Non-Motorized Set-aside), Transportation Improvement Board. PROJECT JUSTIFICATION: The entire Meeker corridor from the Green River to Downtown is planned as a promenade to provide recreation and urban transport opportunities to those living in the area by connecting them to the downtown core. This segment provides a vital link on the edge of the downtown area and improves the crossing experience of the Interurban Trail. Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT 18 Qbdlfu!Qh/!232 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Project Descriptions PROJECT #19: Meeker Frontage Improvement from Kent Elementary School to Washington Avenue N and New Traffic Signal YEAR: 2022 DESCRIPTION: Construct new two-way separated bike lane on the south side of the street with on-street parking and roadway median th improvements from 750 feet east of 64 Avenue S to Washington Ave N. The project will narrow the roadway to 3 lanes with parking on both sides and include construction of raised median islands, raised buffer islands between the bike lanes and travel lanes, street lighting, landscaping, and pedestrian amenities. PROJECT COST: Preliminary Engineering ................ $760,000 Right of Way Acquisition ................. $30,000 Construction ........................... $7,600,000 TOTAL ................................... $8,390,000 Secured Funding ................................... $0 FUNDING SOURCE(S): City of Kent (Economic and Community Development Placemaking Fund, Business and Occupation Tax, Traffic Impact Fees), Puget Sound Regional Council Grants (Transportation Alternatives Program, Non-Motorized Set-aside) PROJECT th Avenue S and Meeker Street will JUSTIFICATION: Private development at 64 construct the Meet Me on Meeker promenade along approximately 1,000 feet of property frontage west of the intersection. A separate project will construct the promenade th Avenue S intersection to a point improvements from the 64 750 east of the intersection. This project provides approximately 750 feet of two-way bikeway connection starting 750 feet east th Avenue S and extending to Washington Avenue N. The of 64 project is in front of multiple fast-food restaurants. This project will improve the comfort and safety of active transportation users as well as the aesthetics and potential for long-term economic development along this important commercial corridor. Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT 19 Qbdlfu!Qh/!233 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Project Descriptions PROJECT #20: Naden Avenue and Willis Street Intersection Improvements YEAR: 2022 (Preliminary Engineering started in 2017) DESCRIPTION:Build a right-in/right-out intersection on Willis Street (SR 516) at Naden Avenue consistent with Washington State Department of th Transportation approval. Reconfigure the northbound 74 Avenue S to right-turn only at Willis Street. Reconstruct the traffic control signal. PROJECT COST: Preliminary Engineering ................ $250,000 Right of Way Acquisition ............... $230,000 Construction ........................... $1,750,000 TOTAL ................................... $2,230,000 Secured Funding………... ................ $300,000 FUNDING SOURCE(S): City of Kent (Developer Mitigation, General Fund, Local Improvement District, Economic and Community Development Placemaking Fund, Business and Occupation Tax), Transportation Improvement Board PROJECT JUSTIFICATION: This project will provide access to the City’s Naden site. The Naden site is placed strategically at the entrance to Kent’s Downtown. It is highly approachable and visible from SR 167 and SR 516. The Kent Downtown Subarea Action Plan describes this area as critical to projecting a good image of the City. Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT 20 Qbdlfu!Qh/!234 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Project Descriptions PROJECT #21: Naden Avenue Improvements - Willis Street to Meeker Street YEAR: 2022 DESCRIPTION:Build the new Naden Avenue connecting Willis Street and Meeker Street to prepare the site for development. PROJECT COST: Preliminary Engineering ................ $315,000 Right of Way Acquisition ............... $100,000 Construction ........................... $2,100,000 TOTAL ................................... $2,515,000 Secured Funding ................................... $0 FUNDING SOURCE(S): City of Kent (Developer Mitigation, General Fund, Local Improvement District, Economic and Community Development Placemaking Fund) PROJECT JUSTIFICATION:This project will connect the Naden Avenue and Willis Street intersection improvements with Meeker Street, allowing for greater development potential for the Naden site. This area is adjacent to SR 167 and SR 516 and serves as a gateway to visitors. The Kent Downtown Subarea Action Plan describes this area as critical to projecting a good image of the City. Additionally, this project will provide on-street parking, which will improve access to the Interurban Trail. Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT 21 Qbdlfu!Qh/!235 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Project Descriptions nd PROJECT #22: 132 Avenue SE Pedestrian Improvements (Phase 3) – th SE Kent-Kangley Road to SE 278 Place YEAR: 2022 nd DESCRIPTION:Construct a sidewalk along the west side of 132 Avenue SE where sidewalk does not currently exist. This project will include ADA-compliant curb ramps throughout the segment and th pavement improvements at the intersection of 278 Place and nd 132 Avenue SE. PROJECT COST:Preliminary Engineering .................. $58,940 Right of Way Acquisition ........................ $0 Construction .............................. $405,295 TOTAL ..................................... $464,235 Secured Funding………….…. ............ $58,940 EXTERNAL FUNDING:King County Metro ……………….………....$58,940 TOTAL……………………………….…..$58,940 FUNDING SOURCE(S):City of Kent (Business and Occupation Tax, Transportation Impact Fees), King County Metro, Transportation Improvement Board (TIB), WSDOT Pedestrian and Bicycle Program PROJECT nd JUSTIFICATION: 132 Avenue SE is designated as a minor arterial roadway, with 3 vehicle lanes, bicycle lanes, sidewalks and landscaping planned at build-out. This roadway has been widened at various locations based on development of adjacent parcels. Due to budgetary constraints this roadway will not be completed in the near term; however, the desire to improve pedestrian access necessitates moving ahead with the sidewalk. Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT 22 Qbdlfu!Qh/!236 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Project Descriptions PROJECT #23: S 212th Street and E Valley Highway Concrete Intersection YEAR: 2022 DESCRIPTION: This project will remove failing asphalt pavement and replace it with Portland cement concrete pavement. PROJECT COST: Preliminary Engineering ................ $450,000 Right of Way Acquisition ........................ $0 Construction ........................... $2,550,000 TOTAL ................................... $3,000,000 Secured Funding ................................... $0 FUNDING SOURCE(S): Puget Sound Regional Council Grants (Federal Surface Transportation Program), City of Kent (Business and Occupation Tax), Transportation Improvement Board, Freight Mobility Strategic Investment Board (FMSIB). PROJECT JUSTIFICATION: The intersection provides access to the Kent MIC from SR 167. th The average daily traffic on S 212 Street is over 25,000 with 15% trucks to the east of the intersection and over 35,000 to the th west of the intersection. The average daily traffic on 84 Avenue S/E Valley Highway is over 30,000 with 14% trucks to the north of the intersection and over 29,000 to the south of the intersection. The intersection currently has rutting and shoved pavement which is indicative of the failure of subgrade (underlying soils). Replacement of the relatively ‘flexible’ pavement with rigid concrete pavement will provide upward of 30 years of pavement life, reducing the impacts to commuters and businesses located in the Kent MIC. Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT 23 Qbdlfu!Qh/!237 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Project Descriptions PROJECT #24: Railroad Safety Project – BNSF Railroad Crossing at E Smith Street YEAR: 2022 DESCRIPTION:Install pedestrian gates in the northwest and southeast quadrants. Connect pedestrian gates to existing railroad crossing gate system. PROJECT COST: Preliminary Engineering .................. $50,000 Right of Way Acquisition ........................ $0 Construction .............................. $600,000 TOTAL ...................................... $650,000 Secured Funding ................................... $0 FUNDING SOURCE(S): City of Kent (Business and Occupation Tax, Transportation Impact Fees), Federal Highway Administration Rail-Highways Crossing Program (Section 130, Federal Railroad Association (FRA) PROJECT JUSTIFICATION: This project will improve pedestrian railroad crossing safety at the E Smith Street crossing of the BNSF railroad. This is located at the south end of the Kent Station Sounder commuter train platform at the Kent Transit Center. There is a high volume of pedestrian traffic from the Sound Transit parking garage on the west side of the BNSF railroad to the eastern railroad platform and bus transit. Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT 24 Qbdlfu!Qh/!238 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Project Descriptions PROJECT #25: Veterans Drive Extension - Military Road to I-5 Southbound Off-ramp YEAR:2022 DESCRIPTION:Complete a missing link by constructing a new roadway from Military Road to the I-5 Southbound off-ramp, including an intersection with the northbound on-ramp to I-5 and an undercrossing of I-5. The project will include the construction of full width paving, concrete curbs, gutters, sidewalks, pedestrian pathway, street lighting, storm drainage, landscaping, utilities and appurtenances. PROJECT COST:Preliminary Engineering……………… $2,765,000 Right of Way Acquisition……………$10,270,000 Construction………………………..…… $38,585,000 TOTAL………………………….… $51,620,000 Secured Funding…………………..…..$47,104,000 FUNDING SOURCE(S):Connecting Washington Account (State), City of Kent, Transportation Improvement Board, Puget Sound Regional Council Grants (Federal Surface Transportation Program) PROJECT JUSTIFICATION:This project will improve the connection between the Sea-Tac International Airport, the Port of Seattle, and the Kent MIC. This project reduces traffic congestion on local roads and highways by completing a direct connection between Seattle and the Kent Valley. The project will redistribute traffic away from SR 516, improving operations of the interchange. Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT 25 Qbdlfu!Qh/!239 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Project Descriptions thth PROJECT #26: E Valley Highway - S 196 Street to S 212 Street YEAR: 2022 DESCRIPTION: The E Valley Highway project includes grinding, replacement of failing pavement sections, and a full-width asphalt concrete th pavement overlay of the entire roadway from S 196 Street to S th 212 Street. Curb ramps and pedestrian push buttons will be upgraded as required to meet ADA standards. PROJECT COST: Preliminary Engineering ................ $300,000 Right of Way Acquisition ........................ $0 Construction ........................... $3,734,000 TOTAL ................................... $4,034,000 Secured Funding ................................... $0 FUNDING SOURCE(S): Puget Sound Regional Council Grants (Surface Transportation Program), City of Kent (Business and Occupation Tax) PROJECT JUSTIFICATION:This project is located within the Kent MIC. The road surface is heavily impacted by the high percentage of heavy vehicle traffic. Overlay is necessary to prevent further costly damage that may require more extensive reconstruction of the roadway to this critical multimodal freight, bus, pedestrian, and commuter corridor. Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT 26 Qbdlfu!Qh/!23: 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Project Descriptions th PROJECT #27: S 212 Street Green River Bridge Rehabilitation YEAR: 2022 DESCRIPTION:Replace the existing finger expansion joints. The improvements would remove and replace the aged compression seals, steel sliding plate, and steel fingers, with a modern expansion joint on the west end of the bridge and remove and repair the flexible joint seals on the east end of the bridge. PROJECT COST: Preliminary Engineering ................ $150,000 Right of Way Acquisition ........................ $0 Construction .............................. $858,500 TOTAL ................................... $1,008,500 Secured Funding ................................... $0 FUNDING SOURCE(S): City of Kent (Business and Occupation Tax, General Fund), WSDOT Local Bridge Program PROJECT th JUSTIFICATION: The S 212 Street, a major corridor connecting I-5 to SR 167 and SR 515, bisects the Kent MIC. This corridor is heavily used by th Street Bridge commuters and commercial trucks. The S 212 spans the Green River. The current bridge is a three-span steel plate girder with a weathering steel and concrete deck and steel finger expansion joints. No major repairs have been performed on the bridge since its construction in 1966. Recent repairs include the filling of missing sections of poured flexible seal with crack sealant in several locations. In 2006, repairs were made to the concrete parapet and deck surface. Joint and steel rail repairs were made in 2010. In 2019, the average daily traffic (ADT) just west of the bridge is 21,600 with 19% trucks and an annual gross tonnage of just under 14 million. The annual gross tonnage makes the roadway a T-1 freight route on the WSDOT Freight and Goods Transportation System . Due to heavy vehicular and truck traffic, the deck surface substantially delaminated and spalled to the point that repairs were required in the summer of 2019. The S th 212 Street Bridge has stringer supports with attached existing city utilities (8" sanitary sewer force main and 8" water main) and private utilities below the roadway decking that services businesses and residents on either side of the Green River in the City of Kent. Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT 27 Qbdlfu!Qh/!241 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Project Descriptions PROJECT #28: Meeker Street Green River Bridge Rehabilitation YEAR: 2022 DESCRIPTION:Replace the existing finger expansion joints and bearing pads, deck resurfacing, and bridge repainting. PROJECT COST: Preliminary Engineering ................ $840,000 Right of Way Acquisition ........................ $0 Construction ........................... $5,140,800 TOTAL ................................... $5,980,800 Secured Funding ................................... $0 FUNDING SOURCE(S): City of Kent (Business and Occupation Tax, General Fund), WSDOT Local Bridge Program PROJECT JUSTIFICATION: The Meeker Street bridge over the Green River is a steel stringer bridge (Warren Truss Frame). Meeker Street is part of the old SR 516, a major corridor linking I-5 and SR 167. The Meeker Street Bridge has stringer supports with attached existing city utilities (METRO 24" sanitary sewer trunk line and a City of Kent 12" water main and other outside utilities) below the roadway decking that services the residents on the west hill of the City of Kent. Just west of the bridge, the average daily traffic (ADT) is 18,900 with 4% trucks and an annual gross tonnage of just under 2 million. The annual gross tonnage makes the roadway a T-3 freight route on the WSDOT Freight and Goods Transportation System. The bridge has severe paint scaling with 70% of top chords of the trusses peeled to the primer, as well as bottom trusses and vertical hangers. Pack rust is visible. The bridge deck has severe exposed short transverse rebar with spalls concentrated in both eastbound and westbound lanes. The worst area is in the southern lane. The lanes have about 50-55 percent exposed transverse re-bar on the bridge decking. Due to aging of the bridge, the existing finger expansion joints need to be replaced, including the reinsert and glue bearing pads. Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT 28 Qbdlfu!Qh/!242 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Project Descriptions th PROJECT #29: S 212 Street – Green River Bridge (west) to Orillia Road S/City Limits YEAR: 2022 th DESCRIPTION: The S 212 Street project includes grinding, replacement of failing pavement sections and a full-width asphalt concrete pavement overlay of the entire roadway from the Green River Bridge to Orillia Road S. Curb ramps will be upgraded as required to meet ADA standards. PROJECT COST: Preliminary Engineering ................ $416,000 Right of Way Acquisition ........................ $0 Construction ........................... $3,020,000 TOTAL ................................... $3,436,000 Secured Funding………………………….$3,436,000 EXTERNAL Surface Transportation Program (2020) …...$1,500,000 FUNDING: TOTAL……………………………….……........$1,500,000 FUNDING SOURCE(S): Federal Surface Transportation Program, City of Kent Business and Occupation Tax PROJECT JUSTIFICATION: This project is located within the Kent MIC. The Kent MIC located between the ports of Seattle and Tacoma supports significant regional growth and development, with one of the highest concentrations of jobs in the region. The road surface is heavily impacted by the high percentage of heavy vehicle traffic. An overlay is necessary to prevent further costly damage that may require more extensive reconstruction of the roadway to this critical multimodal freight, bus, pedestrian and commuter corridor. Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT 29 Qbdlfu!Qh/!243 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Project Descriptions thth PROJECT #30: 76 Avenue S (South Phase) – 2,600 feet south of S 212 th Street to 3,660 feet south of S 212 Street YEAR: 2023 th DESCRIPTION:Construct drainage and road improvements on 76 Avenue S thrd from S 220 Street to S 223 Street. The project will raise the existing road above the FEMA base flood elevation with a full width concrete roadway, remove deficient culverts, construct 3 bridges, widen the Mill Creek channel, construct new storm and water systems, gutters, curbs, planter strips, sidewalks, street lighting, and channelization. PROJECT COST: Preliminary Engineering ............. $1,480,000 Right of Way Acquisition ............ $2,190,000 Construction ......................... $10,000,000 TOTAL ................................. $13,670,000 Secured Funding ....................... $3,000,000 EXTERNAL FUNDING:Washington State Department of Commerce.…$3,000,000 TOTAL……………………………………………….$3,000,000 FUNDING SOURCE(S):Washington State Department of Commerce,City of Kent (Business and Occupation Tax, Storm Drainage Utility Fund), Developer Mitigation, Puget Sound Regional Council Grants (Federal Surface Transportation Program) PROJECT th Avenue S floods several times per year due to a deficient JUSTIFICATION: 76 creek channel, resulting in road closures. The roadway is in the heart of the City’s Industrial zoning area and hassignificant heavy truck traffic. Large industrial and manufacturing companies and a large solid waste company that serves several adjacent jurisdictions are in the immediate vicinity of the project. Road closures negatively impact these businesses and create congestion in other parts of the City as a result of traffic detours around the closure. Improving the road to current standards will also improve traffic flow on 76th Avenue South. Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT 30 Qbdlfu!Qh/!244 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Project Descriptions PROJECT #31: Local Road Safety Plan – 2023 Highway Safety Improvement Program YEAR: 2023 DESCRIPTION:Make various safety improvements in a single location each year to enhance safety for all road users and make various safety improvements systemically throughout the City each year to enhance safety for all road users. Apply safety countermeasures identified in the Local Road Safety Plan in a single prioritized location with multiple risk factors (Spot Location Improvements) and/or in multiple prioritized locations with similar risk factors (Systemic Improvements). PROJECT COST: Preliminary Engineering ................ $105,000 Right of Way Acquisition ................. $60,000 Construction .............................. $700,000 TOTAL ...................................... $865,000 Secured Funding ................................... $0 FUNDING SOURCE(S): Puget Sound Regional Council Grants (Federal Surface Transportation Program), City of Kent (Business and Occupation Tax, Transportation Impact Fees), Washington State Department of Transportation Local Programs, Transportation Improvement Board, Highway Safety Improvement Program and Hazard Elimination Program PROJECT JUSTIFICATION:This project will implement the recommendations of the Local Roadway Safety Plan by installing safety countermeasures and improvements in a single prioritized spot location and/or systemically in multiple prioritized locations with similar risk factors. Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT 31 Qbdlfu!Qh/!245 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Project Descriptions PROJECT #32: W Meeker Street at Lincoln Avenue Compact Roundabout and Two-Way Bike Facility on Meeker Street from Washington Avenue N to N Lincoln Avenue YEAR: 2023 DESCRIPTION: Construct a compact roundabout at the intersection of Lincoln Avenue N and W Meeker Street and separated two-way bike lanes on the south side of W Meeker St from Washington Avenue N to Lincoln Ave N. Provide separated one-way bike lane connections to the bike lanes on Lincoln Avenue N and W Smith Street. PROJECT COST: Preliminary Engineering ................ $690,000 Right of Way Acquisition ........................ $0 Construction ........................... $4,600,000 TOTAL ................................... $5,290,000 Secured Funding ................................... $0 FUNDING SOURCE(S): City of Kent (Economic and Community Development Placemaking Fund, Business and Occupation Tax, Transportation Impact Fees), Puget Sound Regional Council Grants (Transportation Alternatives Program, Non-motorized Set-aside) PROJECT th JUSTIFICATION: West of the project, private development at 64 Avenue S and W Meeker Street will construct the Meet Me on Meeker promenade along approximately 1,000 feet of property frontage and two city-led efforts will construct two-way separated bike lanes and some on-street parking along approximately 1,500 feet of property frontage. This project provides approximately 775 feet of promenade connection along W Meeker Street between Washington Avenue North and the new roundabout at N Lincoln Avenue. This project will improve the safety and comfort of both motorists and active transportation users as well as aesthetics and economic development along this important commercial corridor. Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT 32 Qbdlfu!Qh/!246 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Project Descriptions ththth PROJECT #33: S 216 Street - 98 Avenue S to 108 Avenue SE (SR 515/Benson Highway) YEAR: 2023 thth DESCRIPTION:Construct a three-lane roadway from 98 Avenue S to 108 th Avenue SE (SR 515/Benson Highway). This project widens S 216 Street to three lanes and includes full-width paving; concrete curbs, gutters, and sidewalks; five-foot paved shoulders; street lighting; storm drainage; landscaping; utilities and channelization. PROJECT COST: Preliminary Engineering ............. $1,000,000 Right of Way Acquisition ............ $1,000,000 Construction ........................... $8,000,000 TOTAL ................................. $10,000,000 Secured Funding ............................$50,000 FUNDING SOURCE(S): City of Kent (Business and Occupation Tax, Drainage Fund, Local Improvement District, Special Assessments, Transportation Impact Fee), Developer Mitigation, Transportation Improvement Board, Puget Sound Regional Council Grants (Surface Transportation Program) PROJECT JUSTIFICATION: The existing transportation network cannot accommodate the current or forecast east-west traffic volumes between Kent’s East Hill and the Green River Valley. To meet transportation concurrency requirements of the Growth Management Act, additional east-west vehicle capacity is required. Intersections ththth /212 Street and James/SE 240 Streets are at or along S 208 over capacity. Because of existing development and topographic th constraints, it is not feasible to widen the James/SE 240 Street thth /212 Street corridors enough to provide the and S 208 additional east-west capacity needed to accommodate forecast traffic volumes. Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT 33 Qbdlfu!Qh/!247 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Project Descriptions th PROJECT #34: Military Road at Reith Road/S 260 Street Intersection Improvements YEAR: 2023 DESCRIPTION:Realign the intersection and widen the approaches to provide eastbound and westbound left turn pockets and a westbound right turn pocket. PROJECT COST: Preliminary Engineering ................ $860,000 Right of Way Acquisition ........................ $0 Construction ........................... $8,600,000 TOTAL ................................... $9,460,000 Secured Funding ................................... $0 FUNDING SOURCE(S): Puget Sound Regional Council Grants (Federal Surface Transportation Program), City of Kent (Business and Occupation Tax, Transportation Impact Fees), Congestion Mitigation Air Quality, Washington State Department of Transportation Local Programs, Transportation Improvement Board. PROJECT JUSTIFICATION: The existing streets intersect at a sharp angle. Westbound Reith th Street do not have separate left turn Road and eastbound S 260 pockets requiring the traffic signal to serve eastbound and westbound traffic individually. This is a very inefficient operation. Realigning the intersecting streets to a lower intersecting angle and including eastbound and westbound left turn pockets will allow the signal to operate more efficiently. In addition, adding a westbound right turn pocket will improve intersection operations by allowing the heavy turning movement to occur independent of the traffic signal. Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT 34 Qbdlfu!Qh/!248 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Project Descriptions PROJECT #35: Reith Road – Compact Roundabouts and Road Diet YEAR: 2023 rd DESCRIPTION: Convert the intersections of Reith Road/S 253 Street and Reith Road/Lake Fenwick Road from two-way stop control to compact rd roundabouts. Convert Reith Road from S 253 Street and Kent- Des Moines Road from 4 lanes to 2 lanes plus bike lanes. PROJECT COST: Preliminary Engineering ................ $180,000 Right of Way Acquisition ........................ $0 Construction ........................... $1,200,000 TOTAL ................................... $1,380,000 Secured Funding ................................... $0 FUNDING SOURCE(S): Puget Sound Regional Council Grants (Federal Surface Transportation Program), City of Kent (Business and Occupation Tax, Transportation Impact Fees), Transportation Improvement Board, WSDOT City Safety Program (Federal Highway Safety Improvement Program) PROJECT JUSTIFICATION: This project combines multiple countermeasures identified in the Local Road Safety Plan which address multiple serious crashes in the corridor. The roundabouts would have a calming effect on the arterial roadway and provide safe pedestrian crossings to serve the transit stops at each intersection. These crossings address the serious pedestrian crashes that have occurred near the Lake Fenwick Rd intersection and improve safety for all transit users. The Reith Rd corridor is also identified as a Bicycle Level of Traffic Stress (LTS) 1 corridor in the Transportation Master Plan. Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT 35 Qbdlfu!Qh/!249 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Project Descriptions rdthth PROJECT #36: 83 Avenue S Sidewalks from S 228 Street to S 224 Street YEAR: 2023 rd DESCRIPTION:Complete the sidewalks gap on the west side of 83 Avenue S by constructing about 750 feet of sidewalk in existing right-of-way. th The project will also include a concrete apron across S 224 Street and ADA curb ramps. PROJECT COST: Preliminary Engineering .................. $42,000 Right of Way Acquisition ........................ $0 Construction .............................. $420,000 TOTAL ...................................... $462,000 Secured Funding ................................... $0 FUNDING SOURCE(S): City of Kent (Business and Occupation Tax, Transportation Impact Fees), WSDOT Pedestrian and Bicycle Program, Transportation Improvement Board. PROJECT rd JUSTIFICATION: 83 Avenue S is a Minor Arterial roadway serving over 10,000 vehicles per day. This section of sidewalk is a missing link for pedestrians between businesses on the north and west side of the th corridor and nearby transit service on 84 Avenue S. Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT 36 Qbdlfu!Qh/!24: 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Project Descriptions ndth PROJECT #37: SE 272 Street at 148 Ave SE (Lake Meridian) – Pedestrian Hybrid Beacon (PHB) pedestrian crossing YEAR: 2023 DESCRIPTION: Construct Pedestrian Hybrid Beacon pedestrian crossing with median pedestrian refuge island, curb ramp improvements, signal nd intertie with 152 Avenue SE signal, utilities relocation, nd rechannelization of SE 272 Street including removal of two bus turnouts, and transit access improvements. PROJECT COST: Preliminary Engineering ................ $120,000 Right of Way Acquisition ........................ $0 Construction ............................... $920,0000 TOTAL ................................... $1,040,000 Secured Funding .......................... $120,000 EXTERNAL FUNDING:King County Metro ……………….………....$120,000 TOTAL……………………………….…..$120,000 FUNDING SOURCE(S): Federal Surface Transportation Program, City of Kent (Business and Occupation Tax, Transportation Impact Fees), WSDOT Pedestrian and Bicycle Program, Transportation Improvement Board. PROJECT JUSTIFICATION: The pedestrian crossing transverses a busy principal arterial. The crossing will provide pedestrian access to an existing transit stop. A RapidRide route, King County Metro’s branded bus rapid transit, is planned for the corridor, and this stop is one of the anticipated RapidRide stops with ridership forecasted to increase significantly. Additionally, the new pedestrian crossing will connect a residential area and Lake Meridian Park, a popular City Park. Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT 37 Qbdlfu!Qh/!251 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Project Descriptions PROJECT #38: Safe Routes to School – East Hill Elementary and Mill Creek Middle Schools YEAR: 2023 thth DESCRIPTION:Widen 94 Avenue S within 150’ of the intersection with S 240 Street to provide left-turn pockets. Add protected left turn signal phasing with flashing yellow arrows. Complete sidewalk thth connections within the intersection to 94 Avenue and S 240 Street without increasing crossing distances. Provide for the safe movement of bikes through the intersection on this planned north-south bike corridor. PROJECT COST: Preliminary Engineering .................. $80,000 Right of Way Acquisition ................. $20,000 Construction .............................. $310,000 TOTAL ...................................... $410,000 Secured Funding ................................... $0 FUNDING SOURCE(S): City of Kent (Business and Occupation Tax), WSDOT Safe Routes to School Program, WSDOT Pedestrian and Bicycle Program,, Transportation Improvement Board, WSDOT City Safety Program (Federal Highway Safety Improvement Program) PROJECT JUSTIFICATION:This project increases pedestrian safety on school walk routes. Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT 38 Qbdlfu!Qh/!252 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Project Descriptions PROJECT #39: Panther Lake Signal System Integration YEAR: 2024 DESCRIPTION: This project includes extension of the fiber optic communications th network along S/SE 208 Street corridor to traffic signals in the Panther Lake area to allow remote monitoring, management, and coordination. The project also includes replacement of the existing outdated traffic signal controllers to allow integration with the new central traffic signal control system and operating Flashing Yellow Left Turn Arrows (FYLTA). PROJECT COST: Preliminary Engineering .................. $50,000 Right of Way Acquisition ........................ $0 Construction .............................. $350,000 TOTAL ...................................... $400,000 Secured Funding ................................... $0 FUNDING SOURCE(S): WSDOT City Safety Program (Federal Highway Safety Improvement Program) PROJECT JUSTIFICATION: The traffic signals in the Panther Lake area are not connected to the City’s central traffic signal control system; hence, they cannot be remotely monitored or managed from the City’s Traffic Management Center. The existing traffic signal controllers are not capable of operating FYLTA for permissive left turn movements. It has been demonstrated that this type of signal display is much more readily understood by motorists and results in reduced collision rates involving vehicles turning left during permissive left turn signal phases. The integration of these signals into the City’s signal system will allow operation flexibility and improved transportation system efficiency. Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT 39 Qbdlfu!Qh/!253 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Project Descriptions thththth PROJECT #40: S 218 Street/98 Avenue S - 94 Place S to S 216 Street YEAR: 2024 thth DESCRIPTION:Construct a three-lane roadway from 94 Place S to S 216 thth Street. This project widens S 216 Street/98 Avenue S to three lanes and includes full-width paving; concrete curbs, gutters, and sidewalks; five-foot paved shoulders; street lighting; storm drainage; landscaping; utilities and channelization. This project must be assessed with respect to the “complete streets” requirements. PROJECT COST: Preliminary Engineering ............. $1,076,000 Right of Way Acquisition ............ $1,158,000 Construction ........................... $8,360,000 TOTAL ................................. $10,594,000 Secured Funding ..................... $10,594,000 EXTERNAL FUNDING:Surface Transportation Program (2024) …...$4,915,680 TOTAL……………………………….……........$4,915,680 FUNDING SOURCE(S): City of Kent (Business and Occupation Tax, Drainage Fund, Local Improvement District, Special Assessments, Transportation Impact Fee), Developer Mitigation, Transportation Improvement Board,Puget Sound Regional Council Grants (Federal Surface Transportation Program) PROJECT JUSTIFICATION:The existing transportation network cannot accommodate the current or forecast east-west traffic volumes between Kent’s East Hill and the Kent Valley. To meet transportation concurrency requirements of the Growth Management Act, additional east- west vehicle capacity is required. Intersections along S ththth 208/212 Street and James/SE 240 Streets are at or over capacity. Because of existing development and topographic th constraints, it is not feasible to widen the James/SE 240 Street thth /212 Street corridors enough to provide the and S 208 additional east-west capacity needed to accommodate forecast traffic volumes. Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT 40 Qbdlfu!Qh/!254 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Project Descriptions thnd PROJECT #41: S 212 Street – Green River Bridge (east) to 72 Avenue S YEAR: 2025 th DESCRIPTION: The S 212 Street project includes grinding, replacement of failing pavement sections and a full-width asphalt concrete pavement overlay of the entire roadway from Green River Bridge nd Avenue S. Curb ramps will be upgraded as required to to 72 meet ADA standards. PROJECT COST: Preliminary Engineering ................ $440,000 Right of Way Acquisition ........................ $0 Construction ........................... $3,170,000 TOTAL ................................... $3,610,000 Secured Funding ................................... $0 FUNDING SOURCE(S): Puget Sound Regional Council Grants (Federal Surface Transportation Program), City of Kent (Business and Occupation Tax) PROJECT JUSTIFICATION: This project is located within the Kent MIC. The Kent MIC located between the ports of Seattle and Tacoma supports significant regional growth and development, with one of the highest concentrations of jobs in the region. The asphalt pavement on S th Street has reached a critical level of degradation, rated at 212 50 on the Pavement Condition Index--data collected in April of 2016. The road surface is heavily impacted by the high th percentage of heavy vehicle traffic. Based on 2018 data, S 212 Street from W Valley Highway to Riverview Boulevard S is a T-1 in the WSDOT Freight and Goods Transportation System carrying th Street more the 10 million tons of freight each year and S 212 from Riverview Boulevard S to Orillia Road S is a T-2. An overlay is necessary to prevent further costly damage that may require more extensive reconstruction of the roadway to this critical multimodal freight, bus, pedestrian and commuter corridor. Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT 41 Qbdlfu!Qh/!255 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Project Descriptions PROJECT #42: Local Road Safety Plan – 2025 Highway Safety Improvement Program YEAR: 2025 DESCRIPTION:Make various safety improvements in a single location each year to enhance safety for all road users and make various safety improvements systemically throughout the City each year to enhance safety for all road users. Apply safety countermeasures identified in the Local Road Safety Plan in a single prioritized location with multiple risk factors (Spot Location Improvements) and/or in multiple prioritized locations with similar risk factors (Systemic Improvements). PROJECT COST: Preliminary Engineering ................ $105,000 Right of Way Acquisition ................. $60,000 Construction .............................. $700,000 TOTAL ...................................... $865,000 Secured Funding ................................... $0 FUNDING SOURCE(S): City of Kent (Business and Occupation Tax, Transportation Impact Fees), WSDOT City Safety Program (Federal Highway Safety Improvement Program PROJECT JUSTIFICATION:This project will implement the recommendations of the Local Roadway Safety Plan by installing safety countermeasures and improvements in a single prioritized spot location and/or systemically in multiple prioritized locations with similar risk factors. Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT 42 Qbdlfu!Qh/!256 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Project Descriptions PROJECT #43: W Meeker Street Road Diet from the Interurban Trail to S thth 6 Avenue and Intersection Improvements at S 6 Avenue YEAR: 2025 DESCRIPTION:Reduce the number of travel lanes on W Meeker St from 4 lanes to 2 lanes plus Bicycle Level of Service Street (LTS) 1 bike lanes and construct pedestrian and bicycle improvements at the th intersection with 6 Avenue. PROJECT COST: Preliminary Engineering .................. $50,000 Right of Way Acquisition ........................ $0 Construction .............................. $380,000 TOTAL ...................................... $430,000 Secured Funding ................................... $0 FUNDING SOURCE(S): City of Kent (Business and Occupation Tax, Transportation Impact Fees), WSDOT Pedestrian and Bicycle Program, Transportation Improvement Board PROJECT JUSTIFICATION: West of the project, private development and multiple city-led efforts along West Meeker Street will construct the Meet Me on Meeker promenade along over 1 mile of property frontage. This project will extend the Bicycle Level of Traffic Stress (LTS) 1 network further east into the downtown core, following the proposed Bicycle LTS network in the Transportation Master Plan. th Improvements to the 6 Avenue S intersection would calm traffic and simplify the intersection, improving safety and comfort for both pedestrians and cyclists. This project would also improve pedestrian connections across the Union Pacific Railroad and support planned bicycle network connections to Gowe Street. Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT 43 Qbdlfu!Qh/!257 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Project Descriptions PROJECT #44: Kent Transit Center - Access, Mobility and Safety Improvements YEAR: 2025 DESCRIPTION: This project will create an eastbound right-turn lane on E James st Street to Railroad Avenue North extending from 1 Avenue North to Railroad Avenue N. This project will also extend the eastbound bicycle facility on James Street that currently terminates st approaching the 1 Avenue N intersection. In addition, improved pedestrian facilities are planned along the north and south sides of E James Street, improving mobility and safety for these users. PROJECT COST: Preliminary Engineering ................ $713,000 Equipment .................................. $150,000 Construction ............................ $2,137,000 TOTAL ................................... $3,000,000 Secured Funding ................................... $0 FUNDING SOURCE(S): King County METRO, Washington State Department of Transportation Regional Mobility Grant PROJECT JUSTIFICATION:This project will improve mobility for transit vehicles, bicyclists, and pedestrians accessing the Kent Transit Center (Kent Station) via E James Street. Kent Station serves as a vital transportation hub for south King County. In addition to Sound Transit (ST) Sounder service, a King County METRO or ST bus accesses the transit center once per minute during the peak periods. By 2040, a bus will access the transit center every 30 seconds during peak periods. In addition, voter approved ST 3 will increase Sounder service.East James Street in the vicinity of Kent Station has high congestion and low mobility during peak periods. Eastbound James Street approaching Central Avenue has large queues and poor level of service. E James Street has two eastbound travel lanes through the BNSF rail crossing. A short eastbound left and right turn lane approaching Central Avenue starts at Railroad Avenue N. Existing geometrics on East James Street west of Railroad Avenue N are constrained by the close proximity of the Washington Cold Storage Inc. building. Improved bicycle and pedestrian facilities in this area are needed. Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT 44 Qbdlfu!Qh/!258 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Project Descriptions ththth PROJECT #45: SE 248 Street Improvements - 104 Avenue SE to 109 Avenue SE YEAR: 2025 thth DESCRIPTION: Improvements on SE 248 Street between 104 Avenue SE and th 109 Avenue SE. The TMP calls for separate bicycle lanes, where th feasible, on this segment of SE 248 Street. This segment will include 3 lanes with one being a center turn lane, bike lanes, and a five-foot landscape buffer between each sidewalk and bicycle lane. PROJECT COST: Preliminary Engineering ................ $500,000 Right of Way Acquisition ............... $250,000 Construction ........................... $4,250,000 TOTAL ................................... $5,000,000 Secured Funding ................................... $0 FUNDING SOURCE(S): City of Kent (Business and Occupation Tax, General Fund, Local Improvement District, Transportation Impact Fees), Economic Incentive Grants, Transportation Improvement Board PROJECT JUSTIFICATION: In support of future development, this area will be connected to the bicycle and pedestrian networks. Nearby pedestrian generators include Morrill Meadows Park, East Hill Park, Daniel Elementary School, and the YMCA. The project will include improved turning operations into these attractors. Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT 45 Qbdlfu!Qh/!259 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Project Descriptions PROJECT #46: Russell Road Pedestrian Improvements Phase 2 - 700 feet north of Meeker Street to existing sidewalk 500 feet th south of 240 Street/James Street YEAR: 2025 DESCRIPTION:A continuous pedestrian facility will be constructed along Russell Road from 700 feet north of Meeker Street to the existing th sidewalk 500 feet south of 240 Street/James Street, a total of 900 feet of new sidewalk. Sidewalk treatments will include a combination of asphalt path, concrete sidewalk, and curb separated sidewalk within the existing right-of-way. PROJECT COST:Preliminary Engineering ................ $114,417 Right of Way Acquisition ................. $51,920 Construction .............................. $419,529 TOTAL ..................................... $585,866 Secured Funding………….….. .................... $0 FUNDING SOURCE(S):City of Kent (Business and Occupation Tax, Transportation Impact Fees), WSDOT Pedestrian and Bicycle Program, WSDOT Safe Routes to School Program, Transportation Improvement Board (TIB) PROJECT JUSTIFICATION: Russell Road is currently classified as a major collector in the federal functional classification system. The roadway has a 2019 ADT of 6,800. Russell Road connects major destinations including Hogan Park, Kent Public Works Operations Shops, Kent Parks Maintenance Shops, the Green River Trail, and the Kent Valley Ice Centre. Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT 46 Qbdlfu!Qh/!25: 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Project Descriptions ththth PROJECT #47: SE 248 Street Improvements - 109 Avenue SE to 116 Avenue SE YEAR: 2026 thth DESCRIPTION:Improvements on SE 248 Street between 109 Avenue SE and th 116 Avenue SE. The TMP calls for separate bicycle lanes, where feasible, on this segment of SE 248th Street. This segment will include 3 lanes with one being a center turn lane, bike lanes, and a five-foot landscape buffer between each sidewalk and bicycle lane. PROJECT COST: Preliminary Engineering ................ $500,000 Right of Way Acquisition ............... $250,000 Construction ........................... $6,250,000 TOTAL ................................... $7,000,000 Secured Funding ................................... $0 FUNDING SOURCE(S): City of Kent (Business and Occupation Tax, General Fund, Local Improvement District), Economic Incentive Grants, Transportation Improvement Board PROJECT JUSTIFICATION: In support of future development, this area will be connected to the bicycle and pedestrian networks. Nearby pedestrian destinations include Morrill Meadows Park, East Hill Park, Daniel Elementary School, and the YMCA. The project will include improved turning operations into these attractors. Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT 47 Qbdlfu!Qh/!261 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Project Descriptions nd PROJECT #48: 132 Avenue SE Pedestrian Improvements (Phase 4) - SE thth 228 Street to SE 240 Street YEAR: 2026 DESCRIPTION:A continuous pedestrian facility will be constructed along the west ndthth side of 132 Avenue SE from SE 240 Street to SE 228 Place. Sidewalk treatments will include a combination of asphalt path, concrete sidewalk, and curb separated sidewalk adjacent to the roadway where appropriate. This project continues Phase I and Phase II improvements that were funded by TIB grants awarded in 2016 and 2017. A continuous pedestrian facility now exists thnd from SE 240 - SE 272. PROJECT COST:Preliminary Engineering ................ $100,000 Right of Way Acquisition ........................ $0 Construction ............................ $750,0000 TOTAL ..................................... $850,000 Secured Funding………….…. ..................... $0 FUNDING SOURCE(S):City of Kent (Business and Occupation Tax, Transportation Impact Fees), WSDOT Pedestrian and Bicycle Program, Transportation Improvement Board (TIB) PROJECT nd JUSTIFICATION: 132 Avenue SE is designated as a minor arterial roadway, with 5 vehicle lanes, bicycle lanes, sidewalks and landscaping planned at build-out. This roadway has been widened at various locations based on development of adjacent parcels. Due to budgetary constraints this roadway will not be completed in the near term; however, the desire to improve pedestrian access necessitates moving ahead with the walking path. Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT 48 Qbdlfu!Qh/!262 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Project Descriptions PROJECT #49: W James Street/W Smith Street Pedestrian Improvements YEAR: 2026 DESCRIPTION:The proposed project will improve the pedestrian and bicycling experience between the underutilized Kent/James Street Park & Ride and Kent Sounder Station. Improvements include pedestrian wayfinding, pedestrian lighting, and related safety improvements. PROJECT COST: Preliminary Engineering ................ $117,500 Right of Way Acquisition ........................ $0 Construction .............................. $719,100 TOTAL ...................................... $836,600 Secured Funding ................................... $0 FUNDING SOURCE(S): City of Kent (Business and Occupation Tax, General Fund, Local Improvement District), Sound Transit System Access Funds, King County Metro PROJECT JUSTIFICATION: The pedestrian environment between the Kent/James Street Park & Ride and Kent Sounder Station lacks pedestrian wayfinding and lighting. Parking at Kent Station has a high utilization, while the Park & Ride is underutilized. The project will increase utilization of the Park & Ride, provide an alternative to congested parking areas near Kent Station, and improve the safety and pedestrian experience along the pedestrian route. Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT 49 Qbdlfu!Qh/!263 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Project Descriptions PROJECT #50: E Willis Street and Central Avenue S Intersection Improvements YEAR: 2027 DESCRIPTION:Improve the intersection of E Willis Street and Central Avenue S to provide a right turn lane from southbound on Central Avenue South to westbound E Willis Street. Project includes sidewalk, curb and gutter replacement and improvements to traffic signal system. Although there are no bicycle facilities planned at the E Willis Street and Central Avenue S intersection, this project must be assessed with respect to the “complete streets” requirements. PROJECT COST:Preliminary Engineering .................. $44,000 Right of Way Acquisition ............... $166,000 Construction .............................. $290,000 TOTAL ...................................... $500,000 Secured Funding .......................... $168,000 FUNDING SOURCE(S): City of Kent (Business and Occupation Tax, Transportation Impact Fee) PROJECT JUSTIFICATION: This project will provide a much-needed improvement to the southbound traffic flow at Willis Street (SR 516) by providing a dedicated right turn lane. Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT 50 Qbdlfu!Qh/!264 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Project Descriptions PROJECT #51: Central Avenue - Traffic Signal Communication YEAR: 2027 DESCRIPTION: The project will implement the communication connection between the Burlington Northern Santa Fe Railway (BNSF) rail corridor and the traffic signals along Central Avenue to allow area signals the ability to adjust signal timing in anticipation of, during, and after train events. In addition, signals along the Central thth Avenue corridor, from S 259 Street through S 212 Street, will be upgraded to use this interconnection. Signal upgrades may utilize newer technology such as adaptive signal control systems, transit signal priority, and other intelligent transportation systems applications in traffic signal control. Additional signals adjacent to at-grade rail crossings may also be upgraded to take advantage of the new communication connections. PROJECT COST: Preliminary Engineering ............. $1,188,000 Equipment .................................. $250,000 Construction ............................ $3,562,000 TOTAL ................................... $5,000,000 Secured Funding ................................... $0 FUNDING SOURCE(S): King County METRO, Washington State Department of Transportation’s Regional Mobility Grant PROJECT JUSTIFICATION: This project will improve mobility for transit vehicles and motorists in the vicinity of the Kent Transit Center along the thth Street through S 212 Central Avenue corridor, from S 259 Street. A King County METRO or Sound Transit bus accesses the transit center once per minute during the peak periods. By 2040, a bus will access this regional transit center every 30 seconds during peak periods. Downtown Kent, along the Central Avenue corridor, experiences poor level of service due to heavy congestion affecting movements from multiple directions. There are more than 60 daily trains on the BNSF corridor adjacent to Central Avenue. With no downtown grade-separated rail crossings, the volume of daily rail crossing events contributes to the congested conditions. Today, the traffic signal system cannot communicate signal timing modifications to manage changes in traffic patterns during or after a train event. Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT 51 Qbdlfu!Qh/!265 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Project Descriptions thnd PROJECT #52: Midway Subarea TOD Streets – S 244 Street and 32 Avenue S YEAR: 2027 DESCRIPTION: Construct two new streets including sidewalks and bike lanes in the Midway area near the future Kent-Des Moines Link Light Rail nd Station. The project includes the new 32 Avenue S and a new thth segment of S 244 Street from S 240 Street to Pacific Highway South (SR 99). These will be complete streets supportive of transit-oriented development envisioned in the Midway Subarea Plan adopted in 2011. PROJECT COST: Preliminary Engineering ................ $600,000 Right of Way Acquisition ............ $1,400,000 Construction ........................... $3,900,000 TOTAL ................................... $5,900,000 Secured Funding……………………………………….. $0 FUNDING SOURCE(S): Puget Sound Regional Council Grants (Federal Surface Transportation Program), City of Kent (Business and Occupation Tax, Transportation Impact Fees), City of Kent Drainage Funds PROJECT JUSTIFICATION: This project will support the vision of the Midway Subarea Plan including Transit Oriented Development near the future Link Light thth Rail Station at 30 Avenue S and S 236 Street, anticipated to open in 2024. Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT 52 Qbdlfu!Qh/!266 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Project Descriptions thth PROJECT #53: SE 248 Street at 116 Avenue SE Roundabout YEAR: 2027 thth Street and 116 Avenue SE DESCRIPTION: Construct a roundabout at SE 248 for capacity and traffic safety improvements. This project must be assessed with respect to the “complete streets” requirements. The 2020 TMP calls for bicycle lanes east and west of this th Street. intersection on SE 248 PROJECT COST: Preliminary Engineering ................ $300,000 Right of Way Acquisition ............... $500,000 Construction ........................... $2,200,000 TOTAL ................................... $3,000,000 Secured Funding ................................... $0 FUNDING SOURCE(S): City of Kent (Business and Occupation Tax, General Fund, Local Improvement District, Transportation Impact Fees), Transportation Improvements Board, WSDOT City Safety Program (Federal Highway Safety Improvement Program) PROJECT JUSTIFICATION: This project will improve the operation and safety of this busy intersection and support future growth in the area. In addition, lifecycle costs will be lower than a traffic signal. Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT 53 Qbdlfu!Qh/!267 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Project Descriptions PROJECT #54: Street and Sidewalk Preservation and Repair Program Ongoing Citywide Program YEAR: 2022 - 2027 DESCRIPTION:Preserve the existing transportation system by resurfacing the existing asphalt and concrete streets throughout the City. Reconstruct sidewalks as related to curb ramp upgrades consistent with ADA. The project limits must be assessed in accordance with the “complete streets” requirements. PROJECT COST: Preliminary Engineering ........... $14,868,000 Right of Way Acquisition ............ $1,062,000 Construction ......................... $90,270,000 TOTAL ............................... $106,200,000 Secured Funding ..................... $38,400,000 FUNDING SOURCE(S): City of Kent (Business and Occupation Tax, Solid Waste Utility Tax), Surface Transportation Program PROJECT JUSTIFICATION: The City assessed the condition of its street network in 2016. Many of the streets exhibit deficiencies that reflect they are beyond their expected performance life and are in need of a maintenance or rehabilitation overlay, or some amount of reconstruction. This preservation work also requires curb ramps and sidewalks be made accessible to persons with disabilities, according to the ADA. This program constructs and repairs the City’s sidewalks and begins to address the pedestrian improvements identified in the Transportation Master Plan. Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT 54 Qbdlfu!Qh/!268 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Project Descriptions PROJECT #55: Traffic Signal Management Program Ongoing Citywide Program YEAR: 2022 - 2027 DESCRIPTION: Preserve the existing traffic control signal and intelligent transportation systems through preventative maintenance and lifecycle hardware replacement. Review and adjust traffic signal timing to optimize intersection efficiency. PROJECT COST: Preliminary Engineering ................ $600,000 Right of Way Acquisition ........................ $0 Construction ........................... $3,600,000 TOTAL ................................... $4,200,000 Secured Funding ....................... $3,750,000 FUNDING SOURCE(S): City of Kent (Business and Occupation Tax) PROJECT JUSTIFICATION:The City maintains an extensive traffic control system that includes 118 traffic signals, one pedestrian hybrid beacon, 10 pedestrian activated crosswalk beacons, 29 traffic cameras, and a large traffic signal communications system. These systems require routine preventative maintenance to operate safely and efficiently. Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT 55 Qbdlfu!Qh/!269 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Project Descriptions PROJECT #56: Channelization and Pavement Markings Maintenance Program Ongoing Citywide Program YEAR: 2022 - 2027 DESCRIPTION: Refresh and replace pavement markings including paint, thermoplastic, and raised pavement markers throughout the City to separate and regulate conflicting traffic movements, define paths of travel, and facilitate safe and orderly movement on City streets. PROJECT COST: Preliminary Engineering ................ $720,000 Right of Way Acquisition ........................ $0 Construction ........................... $4,080,000 TOTAL ................................... $4,800,000 Secured Funding ....................... $2,575,000 FUNDING SOURCE(S): City of Kent (Business and Occupation Tax) PROJECT JUSTIFICATION: This ongoing program maintains roadway channelization throughout the City. The City has approximately 1,700,000 linear feet (LF) of channelization striping, 450,000 raised pavement markers, 22,012 LF of access control curb and 7,200 LF of painted access control curb. Roadway channelization helps to reduce conflict points and direct motorists through areas of complexity. This project preserves the capacity and efficiency of the existing roadway system. Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT 56 Qbdlfu!Qh/!26: 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Project Descriptions PROJECT #57: Guardrail Improvements Program Ongoing Citywide Program YEAR: 2022 - 2027 DESCRIPTION: Make miscellaneous guardrail improvements each year to enhance motorist safety. Upgrade existing guardrail end- treatments as mandated by State and Federal regulations. PROJECT COST: Preliminary Engineering .................. $60,000 Right of Way Acquisition ........................ $0 Construction .............................. $600,000 TOTAL ...................................... $660,000 Secured Funding ................................... $0 FUNDING SOURCE(S): City of Kent (Business and Occupation Tax), Highway Safety Improvement Program and Hazard Elimination Program PROJECT JUSTIFICATION: This project is mandated for compliance with Federal and State regulations and the requirement to mitigate potentially hazardous roadway conditions. Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT 57 Qbdlfu!Qh/!271 5/E/b 2022-2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM Project Descriptions PROJECT #58: City Safety Program Ongoing Citywide Program YEAR: 2022 - 2027 DESCRIPTION:Make various safety improvements throughout the City each year to enhance safety for all road users. PROJECT COST: Preliminary Engineering .................. $67,500 Right of Way Acquisition ........................ $0 Construction .............................. $382,500 TOTAL ...................................... $450,000 Secured Funding ................................... $0 FUNDING SOURCE(S): (Federal Surface Transportation Program), City of Kent (Business and Occupation Tax, Transportation Impact Fees), Washington State Department of Transportation Local Programs, Transportation Improvement Board, Highway Safety Improvement Program and Hazard Elimination Program PROJECT JUSTIFICATION:This project will implement the recommendations of the Local Roadway Safety Plan by installing safety countermeasures and improvements systemically throughout the City in multiple prioritized locations. Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo CITY OF KENT 58 Qbdlfu!Qh/!272 5/E/b CITY OF KENT, WASHINGTON 2022 – 2027 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM For more information or additional copies of this document contact: April Delchamps, AICP Senior Transportation Planner City of Kent, Public Works, Engineering 400 West Gowe Street Kent, WA 98032-5895 Office 253-856-5564 Cell 253-561-4789 adelchamps@kentwa.gov Buubdinfou;!Usbotqpsubujpo!Jnqspwfnfou!Qspkfdu!3133`3138!Sftpmvujpo!!)3839!;!Sftpmvujpo!Bepqujoh!uif!3133.3138!Usbotqpsubujpo 59 Qbdlfu!Qh/!273 5/F PUBLIC WORKS DEPARTMENT Chad Bieren, PE - Public Works Director 220 Fourth Avenue South Kent, WA 98032 253-856-5600 DATE: June 8, 2021 TO: Kent City Council - Committee of the Whole SUBJECT: RailPros Field Services, Inc. Amendment No. 3 for South 228th Street Union Pacific Railroad Grade Separation - Authorize MOTION: I move to authorize the Mayor to sign Amendment No. 3 to the Goods & Services Agreement with RailPros Field Services, Inc. in an amount not to exceed $68,000, for the purpose of railroad flagging, subject to final terms and conditions acceptable to the City Attorney and Public Works Director. SUMMARY: Completion of the South 228th Street Union Pacific Railroad Grade Separation project requires railroad flagging to ensure railroad traffic is not impeded by construction. RailPros Field Services, Inc. is the only company authorized by the Union Pacific Railroad to conduct flagging operations on the Union Pacific tracks. They will provide the railroad flagging during completion of finish work on the bridge and related infrastructure. Some additional flagging services are needed to complete the project. BUDGET IMPACT: Included as part of the project budget. SUPPORTS STRATEGIC PLAN GOAL: Evolving Infrastructure - Connecting people and places through strategic investments in physical and technological infrastructure. ATTACHMENTS: 1. RailPros - 228th UPRR Grade Sep Amd 3 (PDF) Qbdlfu!Qh/!274 5/F/b AMENDMENT NO. 3 NAME OF CONSULTANT OR VENDOR: RailPros Field Services, Inc. CONTRACT NAME & PROJECT NUMBER: S. 228th St. UPRR Grade Separation ORIGINAL AGREEMENT DATE: September 7, 2018 This Amendment is made between the City and the above-referenced Consultant or Vendor and amends the original Agreement and all prior Amendments. All other provisions of the original Agreement or prior Amendments not inconsistent with this Amendment shall remain in full force and effect. For valuable consideration and by mutual consent of the parties, Consultant or Vendor’s work is modified as follows: 1. Section I of the Agreement, entitled “Description of Work,” is hereby modified to add additional work or revise existing work as follows: In addition to work required under the original Agreement and any prior Amendments, the Consultant or Vendor shall: Provide additional railroad flagging services for the project. For a description, see the Vendor's quote and billing rates which is attached as Exhibit A and B and incorporated by this reference. 2. The contract amount and time for performance provisions of Section II “Time of Completion,” and Section III, “Compensation,” are modified as follows: Original Contract Sum, $ including applicable WSST Net Change by Previous Amendments $ including applicable WSST Current Contract Amount $ including all previous amendments Current Amendment Sum $ Applicable WSST Tax on this $ Amendment Revised Contract Sum $ Buubdinfou;!SbjmQspt!.!339ui!VQSS!Hsbef!Tfq!Bne!4!!)383:!;!SbjmQspt!Gjfme!Tfswjdft-!Jod/!Bnfoenfou!Op/!4!gps!T/!339ui!Tusffu!Vojpo!Qbdjgjd AMENDMENT - 1 OF 2 Qbdlfu!Qh/!275 5/F/b Original Time for Completion (insert date) Revised Time for Completion under prior Amendments (insert date) Add’l Days Required (±) for this calendar days Amendment Revised Time for Completion (insert date) The Consultant or Vendor accepts all requirements of this Amendment by signing below, by its signature waives any protest or claim it may have regarding this Amendment, and acknowledges and accepts that this Amendment constitutes full payment and final settlement of all claims of any kind or nature arising from or connected with any work either covered or affected by this Amendment, including, without limitation, claims related to contract time, contract acceleration, onsite or home office overhead, or lost profits. This Amendment, unless otherwise provided, does not relieve the Consultant or Vendor from strict compliance with the guarantee and warranty provisions of the original Agreement. All acts consistent with the authority of the Agreement, previous Amendments (if any), and this Amendment, prior to the effective date of this Amendment, are hereby ratified and affirmed, and the terms of the Agreement, previous Amendments (if any), and this Amendment shall be deemed to have applied. The parties whose names appear below swear under penalty of perjury that they are authorized to enter into this Amendment, which is binding on the parties of this contract. IN WITNESS, the parties below have executed this Amendment, which will become effective on the last date written below. CONSULTANT/VENDOR:CITY OF KENT: By: By: (signature) (signature) Print Name: Print Name: Dana Ralph Its Its Mayor (title) (title) DATE: DATE: ATTEST: APPROVED AS TO FORM: (applicable if Mayor’s signature required) ___________________________ Kent Law Department Kent City Clerk th RailPros - 228 UPRR Grade Sep Amd 3/Smith Buubdinfou;!SbjmQspt!.!339ui!VQSS!Hsbef!Tfq!Bne!4!!)383:!;!SbjmQspt!Gjfme!Tfswjdft-!Jod/!Bnfoenfou!Op/!4!gps!T/!339ui!Tusffu!Vojpo!Qbdjgjd AMENDMENT - 2 OF 2 Qbdlfu!Qh/!276 5/F/b EXHIBIT A May 25, 2021 Bryan Bond City of Kent 253-856-5652 bbond@kentwa.gov Subject: Quote for Contractor in Charge Services Dear Mr. Bond, Thank you for contacting RailPros to provide a qualified Contractor in Charge. RailPros provides associates with extensive railroad experience, all qualified in GCOR, Maintenance-of-Way, and On-track safety. All of our Contractors in Charge are dedicated to safety on the jobsite and have an acute understanding of railroad rules. RailPros charges a daily rate which includes an 8-hour on-site workday, mobilization, and Per Diem costs. Our services are billed for the Contractor in Charge’s (CIC’s) time on site, to include any time setting up and taking down track protection, if applicable. Any time beyond the CIC’s 8 hours will be charged at an hourly overtime rate. The rates for our services are as follows: Standard Work Day: Standard 8-hour day $1,150.00 Overtime rate per hour after 8 hours $145.00 Nights, Weekends, and Holidays: Standard 8-hour day $1,400.00 Overtime rate per hour after 8 hours $175.00 In the event of cancellation, if RailPros Management is given less than 24 hours’ notice, it is considered a billable day. . Cancellations must be made in writing to UP.Info@RailPros.com This quote is based on RailPros understanding of prevailing wage requirements in King County, WA. Invoices are submitted upon completion of the job or at month’s end. On-going jobs are billed on a monthly basis. Payments of invoices are due upon receipt. Invoices are subject to a 1.5% fee for every 30 days the payment is delinquent. RailPros accepts payment for services via Visa, MasterCard, Discover and American Express without additional fees. We encourage you to use this free and convenient service with no processing fees. Please refer to the second page of this document for credit card payments. Please contact RailPros at 877-315-0513 X116 or UP.Info@railpros.com for more information. This quote is valid for 30 days and is subject to the attached Services Agreement (SA). You may indicate your acceptance of this quote and the SA by signing and returning both documents via email. If you have any questions regarding this quote or would like further information, please feel free to contact me. AGREED TO AND ACCEPTED BY: Thank you, RAILPROS Client Company Representative CANDACE MOONEY Printed Name Field Services Associate 877.315.0513 x116 Title Date RailPros offers a full suite of right of way services including permitting, utility inspections, railroad engineering services and customizable training. To learn more, visit www.railpros.com 1320 Greenway Dr., Suite 490 P: (877) 315 - 0513 www.railpros.com Irving, TX 75038 Qbdlfu!Qh/!277 5/F/b EXHIBIT B Working DaysStandard fee per dayTotal Original Contract: 200$950.00 $190,000 Amendment #1: 110$950.00 $104,500 Amendment #2: 167$950.00 $158,650 Amendment #2 Overtime$21,350 Amendment #3: 57.913$1,150.00 $66,600 Amendment #3 Overtime$1,400 Total after Amendment$542,500 Buubdinfou;!SbjmQspt!.!339ui!VQSS!Hsbef!Tfq!Bne!4!!)383:!;!SbjmQspt!Gjfme!Tfswjdft-!Jod/!Bnfoenfou!Op/!4!gps!T/!339ui!Tusffu!Vojpo!Qbdjgjd Qbdlfu!Qh/!278 5/F/b !EBUF)NN0EE0ZZZZ*!!!!!!!! !1301303132 DFSUJGJDBUF!PG!MJBCJMJUZ!JOTVSBODF UIJT!DFSUJGJDBUF!JT!JTTVFE!BT!B!NBUUFS!PG!JOGPSNBUJPO!POMZ!BOE!DPOGFST!OP!SJHIUT!VQPO!UIF!DFSUJGJDBUF!IPMEFS/!UIJT! DFSUJGJDBUF!EPFT!OPU!BGGJSNBUJWFMZ!PS!OFHBUJWFMZ!BNFOE-!FYUFOE!PS!BMUFS!UIF!DPWFSBHF!BGGPSEFE!CZ!UIF!QPMJDJFT! CFMPX/!UIJT!DFSUJGJDBUF!PG!JOTVSBODF!EPFT!OPU!DPOTUJUVUF!B!DPOUSBDU!CFUXFFO!UIF!JTTVJOH!JOTVSFS)T*-!BVUIPSJ\[FE! 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Fnqmpzfst“!Mjbcjmjuz!Jotvsbodf!I/!Sfdpwfsz!Gspn!Puifst!bsf!bnfoefe!cz!beejoh!uif!gpmmpxjoh; Xf!xjmm!opu!fogpsdf!pvs!sjhiu!up!sfdpwfs!bhbjotu!qfstpot!ps!pshboj{bujpot/!)Uijt!bhsffnfou!bqqmjft!pomz!up!uif! fyufou!uibu!zpv!qfsgpsn!xpsl!voefs!b!xsjuufo!dpousbdu!uibu!sfrvjsft!zpv!up!pcubjo!uijt!bhsffnfou!gspn!vt/* QSFNJVN!DIBSHF!.!Sfgfs!up!uif!Tdifevmf!pg!Pqfsbujpot Uif!dibshf!xjmm!cf!bo!bnpvou!up!xijdi!zpv!boe!xf!bhsff!uibu!jt!b!qfsdfoubhf!pg!uif!upubm!tuboebse!qsfnjvn!gps! Dbmjgpsojb!fyqptvsf/!Uif!bnpvou!jt!4&/ Bmm!puifs!ufsnt!boe!dpoejujpot!pg!uif!qpmjdz!sfnbjo!vodibohfe/ Uijt!foepstfnfou-!xijdi!gpsnt!b!qbsu!pg!boe!jt!gps!buubdinfou!up!uif!qpmjdz!jttvfe!cz!uif!eftjhobufe!Jotvsfst-! ublft!fggfdu!po!uif!Qpmjdz!Fggfdujwf!Ebuf!pg!tbje!qpmjdz!bu!uif!ipvs!tubufe!jo!tbje!qpmjdz-!vomftt!bopuifs! fggfdujwf!ebuf!)uif!Foepstfnfou!Fggfdujwf!Ebuf*!jt!tipxo!cfmpx-!boe!fyqjsft!dpodvssfoumz!xjui!tbje!qpmjdz! vomftt!bopuifs!fyqjsbujpo!ebuf!jt!tipxo!cfmpx/!! Gpsn!Op;!H.2:271.C!)22.2::8*Qpmjdz!Op;!XD!8!23318:25 Foepstfnfou!Fggfdujwf!Ebuf;!Foepstfnfou!Fyqjsbujpo!Ebuf;!!Qpmjdz!Fggfdujwf!Ebuf;!1301203132 Buubdinfou;!SbjmQspt!.!339ui!VQSS!Hsbef!Tfq!Bne!4!!)383:!;!SbjmQspt!Gjfme!Tfswjdft-!Jod/!Bnfoenfou!Op/!4!gps!T/!339ui!Tusffu!Vojpo!Qbdjgjd Qpmjdz!Qbhf;!43!pg!59 Foepstfnfou!Op;!3<!Qbhf;!2!pg!2 Voefsxsjujoh!Dpnqboz;!!Usbotqpsubujpo!Jotvsbodf!Dpnqboz-!262!O!Gsbolmjo!Tu-!Dijdbhp-!JM!71717 Qbdlfu!Qh/!281 ª!Dpqzsjhiu!DOB!Bmm!Sjhiut!Sftfswfe/ 5/F/b DOBQBSBNPVOU Bsdijufdut-FohjoffstboeTvswfzpstHfofsbmMjbcjmjuz FyufotjpoFoepstfnfou DPNNFSDJBMHFOFSBMMJBCJMJUZDPWFSBHFQBSU Itisunderstoodandagreedthatthisendorsementamendsthe asfollows.Ifanyotherendorsementattachedtothispolicyamendsanyprovisionalsoamendedbythisendorsement, thenthatotherendorsementcontrolswithrespecttosuchprovision,andthechangesmadebythisendorsementwith respecttosuchprovisiondonotapply. UBCMFPGDPOUFOUT 2/2/BeejujpobmBeejujpobmJotvsfetJotvsfet 3/3/BeejujpobmBeejujpobmJotvsfeJotvsfe..QsjnbszQsjnbszBoeBoeOpo.DpousjcvupszOpo.DpousjcvupszUpUpBeejujpobmBeejujpobmJotvsfe(tJotvsfe(tJotvsbodfJotvsbodf 4/BeejujpobmJotvsfe—FyufoefeDpwfsbhf 5/Cpbut 6/CpejmzJokvsz—FyqboefeEfgjojujpo 7/CspbeLopxmfehfpgPddvssfodf0OpujdfpgPddvssfodf 8/CspbeObnfeJotvsfe 9/9/DpousbduvbmDpousbduvbmMjbcjmjuzMjbcjmjuz——SbjmspbetSbjmspbet :/Ftubuft-MfhbmSfqsftfoubujwftboeTqpvtft 21/FyqfdufePsJoufoefeJokvsz—FydfqujpogpsSfbtpobcmfGpsdf 22/HfofsbmBhhsfhbufMjnjutpgJotvsbodf—QfsMpdbujpo 23/JoSfnBdujpot 24/JodjefoubmIfbmuiDbsfNbmqsbdujdfDpwfsbhf 25/KpjouWfouvsft0Qbsuofstijq0MjnjufeMjbcjmjuzDpnqbojft 26/MfhbmMjbcjmjuz—EbnbhfUpQsfnjtft 27/MjrvpsMjbcjmjuz 28/NfejdbmQbznfout 29/Opo.pxofeBjsdsbguDpwfsbhf 2:/Opo.pxofeXbufsdsbgu 31/QfstpobmBoeBewfsujtjohJokvsz—EjtdsjnjobujpopsIvnjmjbujpo 32/QfstpobmBoeBewfsujtjohJokvsz.DpousbduvbmMjbcjmjuz 33/QspqfsuzEbnbhf—Fmfwbupst 34/SfujsfeQbsuofst-Nfncfst-EjsfdupstBoeFnqmpzfft 35/TvqqmfnfoubszQbznfout 36/VojoufoujpobmGbjmvsfUpEjtdmptfIb{bset 37/37/XbjwfsXbjwfspgpgTvcsphbujpoTvcsphbujpo——CmbolfuCmbolfu 38/Xsbq.VqFyufotjpo;PDJQ-DDJQpsDpotpmjebufe)Xsbq.Vq*JotvsbodfQsphsbnt 8123318:56 CNA74858XX(1-15)PolicyNo: : Page1of18EndorsementNo: Obu(mGjsfJotDppgIbsugpse1301203132 EffectiveDate: SBJMQSPTQBSFOUIPMEJOHT-MMD InsuredName: CopyrightCNAAllRightsReserved.IncludescopyrightedmaterialofInsuranceServicesOffice,Inc.,withitspermission. Qbdlfu!Qh/!282 5/F/b DOBQBSBNPVOU Bsdijufdut-FohjoffstboeTvswfzpstHfofsbmMjbcjmjuz FyufotjpoFoepstfnfou 2/BEEJUJPOBMJOTVSFET b/XIPJTBOJOTVSFEJotvsfe isamendedtoincludeasananypersonororganizationdescribedinparagraphs B/J/ObnfeJotvsfeDpwfsbhfQbsu throughbelowwhomaisrequiredtoaddasanadditionalinsuredonthis underawrittencontractorwrittenagreement,providedsuchcontractoragreement: )2*DpwfsbhfQbsu iscurrentlyineffectorbecomeseffectiveduringthetermofthis;and )3* wasexecutedpriorto: )b*cpejmzjokvszqspqfsuzebnbhf theor;or )c*qfstpobmboebewfsujtjohjokvsz theoffensethatcausedthe, forwhichsuchadditionalinsuredseekscoverage. c/ However,subjectalwaystothetermsandconditionsofthispolicy,includingthelimitsofinsurance,theInsurer willnotprovidesuchadditionalinsuredwith: )2* ahigherlimitofinsurancethanrequiredbysuchcontractoragreement;or )3* coveragebroaderthanrequiredbysuchcontractoragreement,andinnoeventbroaderthanthatdescribed B/J/ bytheapplicableparagraphthroughbelow. Anycoveragegrantedbythisendorsementshallapplyonlytotheextentpermissiblebylaw. B/DpouspmmjohJoufsftu ObnfeJotvsfe Anypersonororganizationwithacontrollinginterestina,butonlywithrespecttosuchpersonor cpejmzjokvszqspqfsuzebnbhfqfstpobmboebewfsujtjohjokvsz organization'sliabilityfor,orarisingoutof: 2/ObnfeJotvsfe suchpersonororganization'sfinancialcontrolofa;or 3/ObnfeJotvsfe premisessuchpersonororganizationowns,maintainsorcontrolswhilealeasesor occupiessuchpremises; providedthatthecoveragegrantedbythisparagraphdoesnotapplytostructuralalterations,newconstructionor demolitionoperationsperformedby,onbehalfof,orforsuchadditionalinsured. C/Dp.pxofspgJotvsfeQsfnjtft ObnfeJotvsfe Aco-ownerofapremisesco-ownedbyaandcoveredunderthisinsurancebutonlywithrespect cpejmzjokvszqspqfsuzebnbhfqfstpobmboebewfsujtjohjokvsz tosuchco-owner'sliabilityfor,orasco-owner ofsuchpremises. D/Fohjoffst-BsdijufdutpsTvswfzpstFohbhfeCzZpv ObnfeJotvsfecpejmz Anarchitect,engineerorsurveyorengagedbythe,butonlywithrespecttoliabilityfor jokvszqspqfsuzebnbhfqfstpobmboebewfsujtjohjokvszObnfeJotvsfe(t ,orcausedinwholeorinpartbythe ObnfeJotvsfe(t actsoromissions,ortheactsoromissionsofthoseactingonthebehalf: b/ObnfeJotvsfe(t inconnectionwiththepremises;or c/ObnfeJotvsfe(t intheperformanceoftheongoingoperations. cpejmzjokvszqspqfsuzebnbhf Butthecoverageherebygrantedtosuchadditionalinsuredsdoesnotapplyto, qfstpobmboebewfsujtjohjokvsz orarisingoutoftherenderingoforfailuretorenderanyprofessionalservices ObnfeJotvsfe by,onbehalfof,orforthe,includingbutnotlimitedto: 8123318:56 CNA74858XX(1-15)PolicyNo: : Page2of18EndorsementNo: Buubdinfou;!SbjmQspt!.!339ui!VQSS!Hsbef!Tfq!Bne!4!!)383:!;!SbjmQspt!Gjfme!Tfswjdft-!Jod/!Bnfoenfou!Op/!4!gps!T/!339ui!Tusffu!Vojpo!Qbdjgjd Obu(mGjsfJotDppgIbsugpse1301203132 EffectiveDate: SBJMQSPTQBSFOUIPMEJOHT-MMD InsuredName: CopyrightCNAAllRightsReserved.IncludescopyrightedmaterialofInsuranceServicesOffice,Inc.,withitspermission. Qbdlfu!Qh/!283 5/F/b DOBQBSBNPVOU Bsdijufdut-FohjoffstboeTvswfzpstHfofsbmMjbcjmjuz FyufotjpoFoepstfnfou 2/ thepreparing,approving,orfailingtoprepareorapprove,maps,shopdrawings,opinions,reports,surveys, fieldorders,changeordersordrawingsandspecifications;or 3/ supervisory,inspection,architecturalorengineeringactivities. E/MfttpspgFrvjqnfou ObnfeJotvsfe Anypersonororganizationfromwhomaleasesequipment,butonlywithrespecttoliabilityfor cpejmzjokvszqspqfsuzebnbhfqfstpobmboebewfsujtjohjokvszObnfe ,orcaused,inwholeorinpart,bythe Jotvsfe(tpddvssfodf maintenance,operationoruseofsuchequipment,providedthatthegivingrisetosuch cpejmzjokvszqspqfsuzebnbhfqfstpobmboebewfsujtjohjokvsz ,ortheoffensegivingrisetosuchtakesplace priortotheterminationofsuchlease. F/MfttpspgMboe ObnfeJotvsfecpejmz Anypersonororganizationfromwhomaleaseslandbutonlywithrespecttoliabilityfor jokvszqspqfsuzebnbhfqfstpobmboebewfsujtjohjokvsz ,orarisingoutoftheownership,maintenanceoruse pddvssfodfcpejmzjokvszqspqfsuzebnbhf ofsuchland,providedthatthegivingrisetosuch,ortheoffense qfstpobmboebewfsujtjohjokvsz givingrisetosuchtakesplacepriortotheterminationofsuchlease.The coveragegrantedbythisparagraphdoesnotapplytostructuralalterations,newconstructionordemolition operationsperformedby,onbehalfof,orforsuchadditionalinsured. G/MfttpspgQsfnjtft ObnfeJotvsfe Anownerorlessorofpremisesleasedtothe,orsuchownerorlessor'srealestatemanager,but cpejmzjokvszqspqfsuzebnbhfqfstpobmboebewfsujtjohjokvsz onlywithrespecttoliabilityfor,orarisingoutof ObnfeJotvsfe theownership,maintenanceoruseofsuchpartofthepremisesleasedtothe,andprovidedthat pddvssfodfcpejmzjokvszqspqfsuzebnbhfqfstpobm thegivingrisetosuchor,ortheoffensegivingrisetosuch boebewfsujtjohjokvsz ,takesplacepriortotheterminationofsuchlease.Thecoveragegrantedbythis paragraphdoesnotapplytostructuralalterations,newconstructionordemolitionoperationsperformedby,on behalfof,orforsuchadditionalinsured. H/Npsuhbhff-BttjhoffpsSfdfjwfs Amortgagee,assigneeorreceiverofpremisesbutonlywithrespecttosuchmortgagee,assigneeorreceiver's cpejmzjokvszqspqfsuzebnbhfqfstpobmboebewfsujtjohjokvszObnfe liabilityfor,orarisingoutofthe Jotvsfe(tObnfeJotvsfe ownership,maintenance,oruseofapremisesbya. Thecoveragegrantedbythisparagraphdoesnotapplytostructuralalterations,newconstructionordemolition operationsperformedby,onbehalfof,orforsuchadditionalinsured. I/TubufpsHpwfsonfoubmBhfodzpsTvcejwjtjpopsQpmjujdbmTvcejwjtjpot—Qfsnjut Astateorgovernmentalagencyorsubdivisionorpoliticalsubdivisionthathasissuedapermitorauthorizationbut cpejmz onlywithrespecttosuchstateorgovernmentalagencyorsubdivisionorpoliticalsubdivision'sliabilityfor jokvszqspqfsuzebnbhfqfstpobmboebewfsujtjohjokvsz ,orarisingoutof: 2/ObnfeJotvsfe thefollowinghazardsinconnectionwithpremisesaowns,rents,orcontrolsandtowhich thisinsuranceapplies: b/ theexistence,maintenance,repair,construction,erection,orremovalofadvertisingsigns,awnings, canopies,cellarentrances,coalholes,driveways,manholes,marquees,hoistawayopenings,sidewalk vaults,streetbanners,ordecorationsandsimilarexposures;or c/ theconstruction,erection,orremovalofelevators;or d/ theownership,maintenanceoruseofanyelevatorscoveredbythisinsurance;or 8123318:56 CNA74858XX(1-15)PolicyNo: : Page3of18EndorsementNo: Buubdinfou;!SbjmQspt!.!339ui!VQSS!Hsbef!Tfq!Bne!4!!)383:!;!SbjmQspt!Gjfme!Tfswjdft-!Jod/!Bnfoenfou!Op/!4!gps!T/!339ui!Tusffu!Vojpo!Qbdjgjd Obu(mGjsfJotDppgIbsugpse1301203132 EffectiveDate: SBJMQSPTQBSFOUIPMEJOHT-MMD InsuredName: CopyrightCNAAllRightsReserved.IncludescopyrightedmaterialofInsuranceServicesOffice,Inc.,withitspermission. Qbdlfu!Qh/!284 5/F/b DOBQBSBNPVOU Bsdijufdut-FohjoffstboeTvswfzpstHfofsbmMjbcjmjuz FyufotjpoFoepstfnfou 3/ObnfeJotvsfeObnfeJotvsfe(t thepermittedorauthorizedoperationsperformedbyaoronabehalf. Thecoveragegrantedbythisparagraphdoesnotapplyto: b/Cpejmzjokvszqspqfsuzebnbhfqfstpobmboebewfsujtjohjokvsz ,orarisingoutofoperationsperformed forthestateorgovernmentalagencyorsubdivisionorpoliticalsubdivision;or c/Cpejmzjokvszqspqfsuzebnbhfqspevdut.dpnqmfufepqfsbujpotib{bse orincludedwithinthe. Withrespecttothisprovision'srequirementthatadditionalinsuredstatusmustberequestedunderawritten contractoragreement,theInsurerwilltreatasawrittencontractanygovernmentalpermitthatrequiresthe ObnfeJotvsfe toaddthegovernmentalentityasanadditionalinsured. J/UsbefTipxFwfouMfttps 2/ObnfeJotvsfe(t Withrespecttoaparticipationinatradeshoweventasanexhibitor,presenterordisplayer, ObnfeJotvsfe anypersonororganizationwhomtheisrequiredtoincludeasanadditionalinsured,butonly cpejmzjokvszqspqfsuzebnbhfqfstpobmboe withrespecttosuchpersonororganization'sliabilityfor,or bewfsujtjohjokvsz causedby: b/ObnfeJotvsfe(t theactsoromissions;or c/ObnfeJotvsfe(t theactsoromissionsofthoseactingonthebehalf, ObnfeJotvsfe(t intheperformanceoftheongoingoperationsatthetradeshoweventpremisesduringthe tradeshowevent. 3/cpejmzjokvszqspqfsuzebnbhf Thecoveragegrantedbythisparagraphdoesnotapplytoorincludedwithin qspevdut.dpnqmfufepqfsbujpotib{bse the. 3/BEEJUJPOBMJOTVSFE.QSJNBSZBOEOPO.DPOUSJCVUPSZUPBEEJUJPOBMJOTVSFE(TJOTVSBODF PuifsJotvsbodfDPNNFSDJBMHFOFSBMMJBCJMJUZDPOEJUJPOT TheConditionintheSectionisamendedto addthefollowingparagraph: ObnfeJotvsfe Ifthehasagreedinwritinginacontractoragreementthatthisinsuranceisprimaryandnon- contributoryrelativetoanadditionalinsured'sowninsurance,thenthisinsuranceisprimary,andtheInsurerwillnot 3/ seekcontributionfromthatotherinsurance.ForthepurposeofthisProvision,theadditionalinsured'sown insurancemeansinsuranceonwhichtheadditionalinsuredisanamedinsured.Otherwise,andnotwithstanding anythingtothecontraryelsewhereinthisCondition,theinsuranceprovidedtosuchpersonororganizationisexcess ofanyotherinsuranceavailabletosuchpersonororganization. 4/BEEJUJPOBMJOTVSFE—FYUFOEFEDPWFSBHF DpwfsbhfQbsuXIPJTBO Whenanadditionalinsuredisaddedbythisoranyotherendorsementattachedtothis, JOTVSFEJotvsfet isamendedtomakethefollowingnaturalpersons. Iftheadditionalinsuredis: b/tqpvtfJotvsfe Anindividual,thenhisorherisan; c/tqpvtftJotvsfet Apartnershiporjointventure,thenitspartners,membersandtheirare; d/Jotvsfet Alimitedliabilitycompany,thenitsmembersandmanagersare;or e/ Anorganizationotherthanapartnership,jointventureorlimitedliabilitycompany,thenitsexecutiveofficers, Jotvsfet directorsandshareholdersare; 8123318:56 CNA74858XX(1-15)PolicyNo: : Page4of18EndorsementNo: Buubdinfou;!SbjmQspt!.!339ui!VQSS!Hsbef!Tfq!Bne!4!!)383:!;!SbjmQspt!Gjfme!Tfswjdft-!Jod/!Bnfoenfou!Op/!4!gps!T/!339ui!Tusffu!Vojpo!Qbdjgjd Obu(mGjsfJotDppgIbsugpse1301203132 EffectiveDate: SBJMQSPTQBSFOUIPMEJOHT-MMD InsuredName: CopyrightCNAAllRightsReserved.IncludescopyrightedmaterialofInsuranceServicesOffice,Inc.,withitspermission. Qbdlfu!Qh/!285 5/F/b DOBQBSBNPVOU Bsdijufdut-FohjoffstboeTvswfzpstHfofsbmMjbcjmjuz FyufotjpoFoepstfnfou butonlywithrespecttolocationsandoperationscoveredbytheadditionalinsuredendorsement'sprovisions,andonly withrespecttotheirrespectiveroleswithintheirorganizations. FTUBUFT-MFHBMSFQSFTFOUBUJWFT-BOETQPVTFT Pleaseseetheprovisionofthisendorsementfor tqpvtftJotvsfet additionalcoverageandrestrictionsapplicabletoofnaturalperson. 5/CPBUT DPWFSBHFTDpwfsbhfBCpejmzJokvszBoeQspqfsuzEbnbhfMjbcjmjuz Under,–,theparagraphentitled FydmvtjpotBjsdsbgu-Bvupps isamendedtoaddthefollowingadditionalexceptiontotheexclusionentitled Xbufsdsbgu : Thisexclusiondoesnotapplyto: ObnfeJotvsfe Anywatercraftownedbythethatislessthan30feetlongwhilebeingusedinthecourseofthe ObnfeJotvsfe(t inspectionorsurveyingwork. 6/CPEJMZJOKVSZ—FYQBOEFEEFGJOJUJPO EFGJOJUJPOTcpejmzjokvsz Under,thedefinitionofisdeletedandreplacedbythefollowing: Cpejmzjokvsz meansphysicalinjury,sicknessordiseasesustainedbyaperson,includingdeath,humiliation,shock, mentalanguishormentalinjurysustainedbythatpersonatanytimewhichresultsasaconsequenceofthephysical injury,sicknessordisease. 7/CSPBELOPXMFEHFPGPDDVSSFODF0OPUJDFPGPDDVSSFODF DPOEJUJPOTEvujftjoUifFwfoupgPddvssfodf-Pggfotf-DmbjnpsTvju Under,theconditionentitledisamended toaddthefollowingprovisions: B/CSPBELOPXMFEHFPGPDDVSSFODF ObnfeJotvsfepddvssfodf ThemustgivetheInsurerortheInsurer'sauthorizedrepresentativenoticeofan, dmbjnpddvssfodfdmbjnObnfeJotvsfe offenseoronlywhenthe,offenseorisknowntoanaturalperson,toa ObnfeJotvsfefnqmpzff partner,executiveofficer,managerormemberofa,ortoandesignatedbyanyofthe abovetogivesuchnotice. C/OPUJDFPGPDDVSSFODF ObnfeJotvsfe(tDpwfsbhfQbsuObnfeJotvsfe Therightsunderthiswillnotbeprejudicedifthefailstogive pddvssfodfdmbjnObnfeJotvsfe(t theInsurernoticeofan,offenseorandthatfailureissolelyduetothe cpejmzjokvszqspqfsuzebnbhfDpwfsbhfQbsu reasonablebeliefthattheorisnotcoveredunderthis.However, ObnfeJotvsfepddvssfodfdmbjn theshallgivewrittennoticeofsuch,offenseortotheInsurerassoonasthe ObnfeJotvsfepddvssfodfdmbjn isawarethatthisinsurancemayapplytosuch,offenseor. 8/CSPBEOBNFEJOTVSFE XIPJTBOJOTVSFE4/ isamendedtodeleteitsParagraphinitsentiretyandreplaceitwiththefollowing: 4/5/ObnfeJotvsfe PursuanttothelimitationsdescribedinParagraphbelow,anyorganizationinwhichahas managementcontrol: b/DpwfsbhfQbsu ontheeffectivedateofthis;or c/ObnfeJotvsfeqpmjdzqfsjpe byreasonofacreatingoracquiringtheorganizationduringthe, ObnfeJotvsfe qualifiesasa,providedthatthereisnoothersimilarliabilityinsurance,whetherprimary, contributory,excess,contingentorotherwise,whichprovidescoveragetosuchorganization,orwhichwouldhave 8123318:56 CNA74858XX(1-15)PolicyNo: : Page5of18EndorsementNo: Buubdinfou;!SbjmQspt!.!339ui!VQSS!Hsbef!Tfq!Bne!4!!)383:!;!SbjmQspt!Gjfme!Tfswjdft-!Jod/!Bnfoenfou!Op/!4!gps!T/!339ui!Tusffu!Vojpo!Qbdjgjd Obu(mGjsfJotDppgIbsugpse1301203132 EffectiveDate: SBJMQSPTQBSFOUIPMEJOHT-MMD InsuredName: CopyrightCNAAllRightsReserved.IncludescopyrightedmaterialofInsuranceServicesOffice,Inc.,withitspermission. Qbdlfu!Qh/!286 5/F/b DOBQBSBNPVOU Bsdijufdut-FohjoffstboeTvswfzpstHfofsbmMjbcjmjuz FyufotjpoFoepstfnfou providedcoveragebutfortheexhaustionofitslimit,andwithoutregardtowhetheritscoverageisbroaderor narrowerthanthatprovidedbythisinsurance. CSPBEOBNFEJOTVSFE Butthisprovisiondoesnotapplyto: )b* anypartnership,limitedliabilitycompanyorjointventure;or )c*DpwfsbhfQbsu anyorganizationforwhichcoverageisexcludedbyanotherendorsementattachedtothis. Forthepurposeofthisprovision,managementcontrolmeans: B/ owninginterestsrepresentingmorethan50%ofthevoting,appointmentordesignationpowerforthe selectionofamajorityoftheBoardofDirectorsofacorporation;or C/ havingtheright,pursuanttoawrittentrustagreement,toprotect,controltheuseof,encumberortransferor sellpropertyheldbyatrust. 5/ObnfeJotvsfet4/ WithrespecttoorganizationswhichqualifyasbyvirtueofParagraphabove,thisinsurance doesnotapplyto: b/cpejmzjokvszqspqfsuzebnbhf orthatfirstoccurredpriortothedateofmanagementcontrol,orthatfirst occursaftermanagementcontrolceases;nor c/qfstpobmpsbewfsujtjohjokvsz causedbyanoffensethatfirstoccurredpriortothedateofmanagement controlorthatfirstoccursaftermanagementcontrolceases. 6/DpwfsbhfQbsuObnfeJotvsfet Theinsuranceprovidedbythisappliestowhentradingundertheirownnames ObnfeJotvsfe orundersuchothertradingnamesordoing-business-asnames(dba)asanyshouldchooseto employ. 9/DPOUSBDUVBMMJBCJMJUZ—SBJMSPBET jotvsfedpousbdu Withrespecttooperationsperformedwithin50feetofrailroadproperty,thedefinitionofisreplaced bythefollowing: JotvsfeDpousbdu means: b/ Acontractforaleaseofpremises.However,thatportionofthecontractforaleaseofpremisesthatindemnifies ObnfeJotvsfe anypersonororganizationfordamagebyfiretopremiseswhilerentedtoaortemporarily ObnfeJotvsfejotvsfedpousbdu occupiedbyayouwithpermissionoftheownerisnotan; c/ Asidetrackagreement; d/ Anyeasementorlicenseagreement; e/ Anobligation,asrequiredbyordinance,toindemnifyamunicipality,exceptinconnectionwithworkfora municipality; f/ Anelevatormaintenanceagreement; g/ObnfeJotvsfe(t Thatpartofanyothercontractoragreementpertainingtothebusiness(includingan Obnfe indemnificationofamunicipalityinconnectionwithworkperformedforamunicipality)underwhichthe Jotvsfecpejmzjokvszqspqfsuzebnbhf assumesthetortliabilityofanotherpartytopayforortoathirdperson ororganization.Tortliabilitymeansaliabilitythatwouldbeimposedbylawintheabsenceofanycontractor agreement. g/ Paragraphdoesnotincludethatpartofanycontractoragreement: 8123318:56 CNA74858XX(1-15)PolicyNo: : Page6of18EndorsementNo: Buubdinfou;!SbjmQspt!.!339ui!VQSS!Hsbef!Tfq!Bne!4!!)383:!;!SbjmQspt!Gjfme!Tfswjdft-!Jod/!Bnfoenfou!Op/!4!gps!T/!339ui!Tusffu!Vojpo!Qbdjgjd Obu(mGjsfJotDppgIbsugpse1301203132 EffectiveDate: SBJMQSPTQBSFOUIPMEJOHT-MMD InsuredName: CopyrightCNAAllRightsReserved.IncludescopyrightedmaterialofInsuranceServicesOffice,Inc.,withitspermission. Qbdlfu!Qh/!287 5/F/b DOBQBSBNPVOU Bsdijufdut-FohjoffstboeTvswfzpstHfofsbmMjbcjmjuz FyufotjpoFoepstfnfou )2* Thatindemnifiesanarchitect,engineerorsurveyorforinjuryordamagearisingoutof: )b* Preparing,approvingorfailingtoprepareorapprovemaps,shopdrawings,opinions,reports,surveys, fieldorders,changeordersordrawingsandspecifications;or )c* Givingdirectionsorinstructions,orfailingtogivethem,ifthatistheprimarycauseoftheinjuryor damage; )3*Jotvsfe Underwhichthe,ifanarchitect,engineerorsurveyor,assumesliabilityforaninjuryordamage )2* arisingoutoftheinsured'srenderingorfailuretorenderprofessionalservices,includingthoselistedin aboveandsupervisory,inspection,architecturalorengineeringactivities. :/FTUBUFT-MFHBMSFQSFTFOUBUJWFT-BOETQPVTFT tqpvtft Theestates,executors,heirs,legalrepresentatives,administrators,trustees,beneficiariesandofany Jotvsfe naturalpersonorlivingtrustshallalsobeinsuredunderthispolicy;provided,however,coverageisafforded tqpvtft tosuchestates,executors,heirs,legalrepresentatives,administrators,trustees,beneficiariesandonlyfor dmbjnttqpvtfdmbjn arisingsolelyoutoftheircapacityorstatusassuchand,inthecaseofa,wheresuchseeks ebnbhft frommaritalcommunityproperty,jointlyheldpropertyorpropertytransferredfromsuchnaturalperson Jotvsfetqpvtf tosuch.Nocoverageisprovidedforanyact,errororomissionofanestate,heir,legal tqpvtf representative,oroutsidethescopeofsuchperson'scapacityorstatusassuch,provided,however,thatthe tqpvtfObnfeJotvsfetqpvtft ofanaturalperson,andtheofmembersorpartnersofjointventureorpartnership ObnfeJotvsfetJotvsfettqpvtft(Obnfe arewithrespecttosuchacts,errorsoromissionsintheconductofthe Jotvsfe(t business. 21/FYQFDUFEPSJOUFOEFEJOKVSZ—FYDFQUJPOGPSSFBTPOBCMFGPSDF DPWFSBHFTDpwfsbhfBCpejmzJokvszBoeQspqfsuzEbnbhfMjbcjmjuz Under,–,theparagraphentitled FydmvtjpotFyqfdufepsJoufoefeJokvsz isamendedtodeletetheexclusionentitledandreplaceitwiththefollowing: Thisinsurancedoesnotapplyto: FyqfdufepsJoufoefeJokvsz CpejmzjokvszqspqfsuzebnbhfJotvsfe orexpectedorintendedfromthestandpointofthe.Thisexclusiondoesnot cpejmzjokvszqspqfsuzebnbhf applytoorresultingfromtheuseofreasonableforcetoprotectpersonsorproperty. 22/HFOFSBMBHHSFHBUFMJNJUTPGJOTVSBODF.QFSMPDBUJPO B/ AseparateLocationGeneralAggregateLimit,equaltotheamountoftheGeneralAggregateLimit,isthemostthe Insurerwillpayforthesumof: 2/ebnbhftDpwfsbhfBebnbhftcpejmzjokvszqspqfsuzebnbhf Allunder,exceptbecauseoforincludedin qspevdut.dpnqmfufepqfsbujpotib{bse the;and 3/DpwfsbhfD Allmedicalexpensesunder, pddvssfodft thatarisefromoraccidentswhichcanbeattributedsolelytoongoingoperationsatthatlocation. SuchpaymentsshallnotreducetheGeneralAggregateLimitshownintheDeclarations,northeLocationGeneral AggregateLimitofanyotherlocation. C/ All: 2/EbnbhftDpwfsbhfC under,regardlessofthenumberoflocationsinvolved; 8123318:56 CNA74858XX(1-15)PolicyNo: : Page7of18EndorsementNo: Buubdinfou;!SbjmQspt!.!339ui!VQSS!Hsbef!Tfq!Bne!4!!)383:!;!SbjmQspt!Gjfme!Tfswjdft-!Jod/!Bnfoenfou!Op/!4!gps!T/!339ui!Tusffu!Vojpo!Qbdjgjd Obu(mGjsfJotDppgIbsugpse1301203132 EffectiveDate: SBJMQSPTQBSFOUIPMEJOHT-MMD InsuredName: CopyrightCNAAllRightsReserved.IncludescopyrightedmaterialofInsuranceServicesOffice,Inc.,withitspermission. Qbdlfu!Qh/!288 5/F/b DOBQBSBNPVOU Bsdijufdut-FohjoffstboeTvswfzpstHfofsbmMjbcjmjuz FyufotjpoFoepstfnfou 3/EbnbhftDpwfsbhfBpddvssfodft under,causedbywhichcannotbeattributedsolelytoongoing ebnbhftcpejmzjokvszqspqfsuzebnbhf operationsatasinglelocation,exceptbecauseoforincludedin qspevdut.dpnqmfufepqfsbujpotib{bse the;and 4/DpwfsbhfD Medicalexpensesundercausedbyaccidentswhichcannotbeattributedsolelytoongoing operationsatasinglelocation, willreducetheGeneralAggregateLimitshownintheDeclarations. D/HFOFSBMBHHSFHBUFMJNJUTPGJOTVSBODF.QFSMPDBUJPO ForthepurposeofthisProvision, "location"means: 2/ObnfeJotvsfe apremisestheownsorrents;or 3/ObnfeJotvsfeObnfeJotvsfe apremisesnotownedorrentedbyanyatwhichtheisperforming operationspursuanttoacontractorwrittenagreement.Ifoperationsatsuchalocationhavebeen discontinuedandthenrestarted,oriftheauthorizedpartiesdeviatefromplans,blueprints,designs, specificationsortimetables,thelocationwillstillbedeemedtobethesamelocation. Forthepurposeofdeterminingtheapplicableaggregatelimitofinsurance,premisesinvolvingthesameor connectinglots,orpremiseswhoseconnectionisinterruptedonlybyastreet,roadway,waterwayorright-of-way ofarailroadshallbeconsideredasinglelocation. E/ ThelimitsshownintheDeclarationsforEachOccurrence,forDamageToPremisesRentedToYouandfor MedicalExpensecontinuetoapply,butwillbesubjecttoeithertheLocationGeneralAggregateLimitorthe pddvssfodf GeneralAggregateLimit,dependingonwhetherthecanbeattributedsolelytoongoingoperationsat aparticularlocation. F/qspevdut.dpnqmfufepqfsbujpotib{bse Whencoverageforliabilityarisingoutoftheisprovided,anypayments ebnbhftcpejmzjokvszqspqfsuzebnbhfqspevdut.dpnqmfufepqfsbujpot forbecauseoforincludedinthe ib{bse ,regardlessofthenumberoflocationsinvolved,willreducetheProducts-CompletedOperations AggregateLimitshownintheDeclarations. G/MJNJUTPGJOTVSBODFHFOFSBMBHHSFHBUFMJNJUTPG Theprovisionsofnototherwisemodifiedbythis JOTVSBODF.QFSMPDBUJPO Provisionshallcontinuetoapplyasstipulated. 23/JOSFNBDUJPOT ObnfeJotvsfe Aquasiinremactionagainstanyvesselownedoroperatedbyorforthe,orcharteredbyorfor ObnfeJotvsfeObnfe the,willbetreatedinthesamemannerasthoughtheactionwereinpersonamagainstthe Jotvsfe . 24/JODJEFOUBMIFBMUIDBSFNBMQSBDUJDFDPWFSBHF cpejmzjokvszifbmuidbsfjodjefou Solelywithrespecttothatarisesoutofa: B/DPWFSBHFTDpwfsbhfB—CpejmzJokvszBoeQspqfsuzEbnbhfMjbcjmjuzJotvsjohBhsffnfou Under,,theis 2/c/)2*2/c/)3* amendedtoreplaceParagraphsandwiththefollowing: c/cpejmzjokvsz Thisinsuranceappliestoprovidedthattheprofessionalhealthcareservicesareincidentalto ObnfeJotvsfe(t theprimarybusinesspurpose,andonlyif: )2*cpejmzjokvszpddvssfodfdpwfsbhfufssjupsz suchiscausedbyanthattakesplaceinthe. )3*cpejmzjokvszqpmjdzqfsjpecpejmzjokvszpddvssfodf thefirstoccursduringthe.Allarisingfromanwill pddvssfodf bedeemedtohaveoccurredatthetimeofthefirstact,error,oromissionthatispartofthe; and 8123318:56 CNA74858XX(1-15)PolicyNo: : Page8of18EndorsementNo: Buubdinfou;!SbjmQspt!.!339ui!VQSS!Hsbef!Tfq!Bne!4!!)383:!;!SbjmQspt!Gjfme!Tfswjdft-!Jod/!Bnfoenfou!Op/!4!gps!T/!339ui!Tusffu!Vojpo!Qbdjgjd Obu(mGjsfJotDppgIbsugpse1301203132 EffectiveDate: SBJMQSPTQBSFOUIPMEJOHT-MMD InsuredName: CopyrightCNAAllRightsReserved.IncludescopyrightedmaterialofInsuranceServicesOffice,Inc.,withitspermission. Qbdlfu!Qh/!289 5/F/b DOBQBSBNPVOU Bsdijufdut-FohjoffstboeTvswfzpstHfofsbmMjbcjmjuz FyufotjpoFoepstfnfou C/DPWFSBHFTDpwfsbhfB—CpejmzJokvszBoeQspqfsuzEbnbhfMjbcjmjuz Under,,theparagraphentitled Fydmvtjpot isamendedto: j/FnqmpzfstMjbcjmjuz addthefollowingtotheexclusion: cpejmzjokvszifbmuidbsfjodjefou Thisexclusionappliesonlyifthearisingfromaiscoveredbyother Jotvsfe liabilityinsuranceavailabletothe(orwhichwouldhavebeenavailablebutforexhaustionofits limits). jj/DpousbduvbmMjbcjmjuz deletetheexclusionentitledandreplaceitwiththefollowing: Thisinsurancedoesnotapplyto: DpousbduvbmMjbcjmjuz Jotvsfe(t theactualorallegedliabilityunderanyoralorwrittencontractoragreement,includingbutnot limitedtoexpresswarrantiesorguarantees. jjj/ toaddthefollowingadditionalexclusions: Thisinsurancedoesnotapplyto: Ejtdsjnjobujpo dmbjnt anyactualorallegeddiscrimination,humiliationorharassment,includingbutnotbelimitedtobased onanindividual'srace,creed,color,age,gender,nationalorigin,religion,disability,maritalstatusorsexual orientation. EjtipoftuzpsDsjnf Anyactualorallegeddishonest,criminalormaliciousact,errororomission. Nfejdbsf0NfejdbjeGsbve anyactualorallegedviolationoflawwithrespecttoMedicare,Medicaid,Tricareoranysimilarfederal,state orlocalgovernmentalprogram. TfswjdftFydmvefeczFoepstfnfou ifbmuidbsfjodjefou Anyforwhichcoverageisexcludedbyendorsement. D/EFGJOJUJPOT isamendedto: j/ addthefollowingdefinitions: IfbmuidbsfjodjefouObnfeJotvsfe(tfnqmpzfftwpmvouffs meansanact,errororomissionbytheor xpslfst intherenderingof: b/qspgfttjpobmifbmuidbsftfswjdftObnfeJotvsfe onbehalfoftheor c/ GoodSamaritanservicesrenderedinanemergencyandforwhichnopaymentisdemandedorreceived. Qspgfttjpobmifbmuidbsftfswjdft meansanyhealthcareservicesortherelatedfurnishingoffood, beverages,medicalsuppliesorappliancesbythefollowingprovidersintheircapacityassuchbutsolelyto theextenttheyaredulylicensedasrequired: b/ Physician; 8123318:56 CNA74858XX(1-15)PolicyNo: : Page9of18EndorsementNo: Buubdinfou;!SbjmQspt!.!339ui!VQSS!Hsbef!Tfq!Bne!4!!)383:!;!SbjmQspt!Gjfme!Tfswjdft-!Jod/!Bnfoenfou!Op/!4!gps!T/!339ui!Tusffu!Vojpo!Qbdjgjd Obu(mGjsfJotDppgIbsugpse1301203132 EffectiveDate: SBJMQSPTQBSFOUIPMEJOHT-MMD InsuredName: CopyrightCNAAllRightsReserved.IncludescopyrightedmaterialofInsuranceServicesOffice,Inc.,withitspermission. Qbdlfu!Qh/!28: 5/F/b DOBQBSBNPVOU Bsdijufdut-FohjoffstboeTvswfzpstHfofsbmMjbcjmjuz FyufotjpoFoepstfnfou c/ Nurse; d/ Nursepractitioner; e/ Emergencymedicaltechnician; f/ Paramedic; g/ Dentist; h/ Physicaltherapist; i/ Psychologist; j/ Speechtherapist; k/ Otheralliedhealthprofessional;or Qspgfttjpobmifbmuidbsftfswjdft doesnotincludeanyservicesrenderedinconnectionwithhumanclinical trialsorproducttesting. jj/pddvssfodf deletethedefinitionofandreplaceitwiththefollowing: Pddvssfodfifbmuidbsfjodjefou meansa.Allacts,errorsoromissionsthatarelogicallyconnectedbyany commonfact,circumstance,situation,transaction,event,adviceordecisionwillbeconsideredtoconstitutea pddvssfodf single; jjj/Jotvsfe amendthedefinitionofto: b/ addthefollowing: ObnfeJotvsfe(tfnqmpzfftJotvsfet thearewithrespectto: )2*cpejmzjokvszfnqmpzfffnqmpzff(t toaco-whileinthecourseoftheco-employmentbythe ObnfeJotvsfeObnfeJotvsfe(t orwhileperformingdutiesrelatedtotheconductofthe business;and )3*cpejmzjokvszwpmvouffsxpslfs toawhileperformingdutiesrelatedtotheconductofthe ObnfeJotvsfe(t business; cpejmzjokvszifbmuidbsfjodjefou whensucharisesoutofa. ObnfeJotvsfe(twpmvouffsxpslfstJotvsfet thearewithrespectto: )2*cpejmzjokvszwpmvouffsxpslfs toaco-whileperformingdutiesrelatedtotheconductofthe ObnfeJotvsfe(t business;and )3*cpejmzjokvszfnqmpzfffnqmpzff(tObnfe toanwhileinthecourseoftheemploymentbythe JotvsfeObnfeJotvsfe(t orwhileperformingdutiesrelatedtotheconductofthebusiness; cpejmzjokvszifbmuidbsfjodjefou whensucharisesoutofa. c/)b*)c*)d*boe)e*3/b/)2*XIPJTBOJOTVSFE deleteSubparagraphs,,ofParagraphof. E/PuifsJotvsbodfc/)2* TheconditionisamendedtodeleteParagraphinitsentiretyandreplaceitwiththe following: PuifsJotvsbodf 8123318:56 CNA74858XX(1-15)PolicyNo: : Page10of18EndorsementNo: Buubdinfou;!SbjmQspt!.!339ui!VQSS!Hsbef!Tfq!Bne!4!!)383:!;!SbjmQspt!Gjfme!Tfswjdft-!Jod/!Bnfoenfou!Op/!4!gps!T/!339ui!Tusffu!Vojpo!Qbdjgjd Obu(mGjsfJotDppgIbsugpse1301203132 EffectiveDate: SBJMQSPTQBSFOUIPMEJOHT-MMD InsuredName: CopyrightCNAAllRightsReserved.IncludescopyrightedmaterialofInsuranceServicesOffice,Inc.,withitspermission. Qbdlfu!Qh/!291 5/F/b DOBQBSBNPVOU Bsdijufdut-FohjoffstboeTvswfzpstHfofsbmMjbcjmjuz FyufotjpoFoepstfnfou c/FydfttJotvsbodf )2* Totheextentthisinsuranceapplies,itisexcessoveranyotherinsurance,selfinsuranceorrisktransfer instrument,whetherprimary,excess,contingentoronanyotherbasis,exceptforinsurancepurchased ObnfeJotvsfe specificallybythetobeexcessofthiscoverage. 25/KPJOUWFOUVSFT0QBSUOFSTIJQ0MJNJUFEMJBCJMJUZDPNQBOJFT B/QbtuKpjouWfouvsft-Qbsuofstijqt-MjnjufeMjbcjmjuzDpnqbojft XIPJTBOJOTVSFE; Thefollowingisaddedto ObnfeJotvsfe Ifthewasajointventurer,partner,ormemberofalimitedliabilitycompanyandsuchjoint qpmjdzqfsjpeObnfe venture,partnershiporlimitedliabilitycompanyterminatedpriortoorduringthe,such JotvsfeJotvsfe isanwithrespecttoitsinterestinsuchjointventure,partnershiporlimitedliabilitycompanybut onlytotheextentthat: b/qfstpobmboebewfsujtjohjokvsz anyoffensegivingrisetooccurredpriortosuchterminationdate,andthe qfstpobmboebewfsujtjohjokvsz arisingoutofsuchoffense,firstoccurredaftersuchterminationdate; c/cpejmzjokvszqspqfsuzebnbhf theorfirstoccurredaftersuchterminationdate;and d/ thereisnoothervalidandcollectibleinsurancepurchasedspecificallytoinsurethepartnership,jointventure orlimitedliabilitycompany. dpotpmjebufe)xsbq.vq* Ifthejointventure,partnershiporlimitedliabilitycompanyisorwasinsuredundera jotvsbodfqsphsbn ,thensuchinsurancewillalwaysbeconsideredvalidandcollectibleforthepurposeof d/cpejmzjokvszqspqfsuzebnbhfqfstpobmboe paragraphabove.Butthisprovisionwillnotservetoexclude,or bewfsujtjohjokvszBsdijufdut-FohjoffstBoeTvswfzpstHfofsbm thatwouldotherwisebecoveredunderthe MjbcjmjuzFyufotjpoFoepstfnfouXSBQ.VQFYUFOTJPO;PDJQ-DDJQ-PS provisionentitled DPOTPMJEBUFE)XSBQ.VQ*JOTVSBODFQSPHSBNT .Pleaseseethatprovisionforthedefinitionof dpotpmjebufe)xsbq.vq*jotvsbodfqsphsbn . C/QbsujdjqbujpoJoDvssfouQspgfttjpobmKpjouWfouvsft XIPJTBOJOTVSFE Thefollowingisaddedto: ObnfeJotvsfeJotvsfe Theisalsoanforparticipationinacurrentjointventurethatisnotnamedonthe Declarations,butonlyifsuchjointventuremeetsallofthefollowingcriteria: b/ObnfeJotvsfe(t Eachandeveryoneoftheco-venturersarearchitectural,engineeringorsurveyingfirms only;and c/ Thereisnoothervalidandcollectibleinsurancepurchasedspecificallytoinsurethejointventure. ObnfeJotvsfeJotvsfeObnfeJotvsfe(t However,theisanonlyfortheconductofsuchbusinesswithinsuch ObnfeJotvsfe ajointventure.Theisnotinsuredforliabilityarisingoutoftheactsoromissionsofotherco- venturers,noroftheirpartners,membersoremployees. D/XIPJTBOJOTVSFE isamendedtodeleteitslastparagraphandreplaceitwiththefollowing: Bsdijufdut-FohjoffstBoeTvswfzpstHfofsbmMjbcjmjuzFyufotjpo Exceptasprovidedunderthis FoepstfnfouJotvsfe orbytheattachmentofanotherendorsement(ifany),nopersonororganizationisanwith respecttotheconductofanycurrentorpastpartnership,jointventureorlimitedliabilitycompanythatisnot ObnfeJotvsfe shownasaintheDeclarations. 8123318:56 CNA74858XX(1-15)PolicyNo: : Page11of18EndorsementNo: Buubdinfou;!SbjmQspt!.!339ui!VQSS!Hsbef!Tfq!Bne!4!!)383:!;!SbjmQspt!Gjfme!Tfswjdft-!Jod/!Bnfoenfou!Op/!4!gps!T/!339ui!Tusffu!Vojpo!Qbdjgjd Obu(mGjsfJotDppgIbsugpse1301203132 EffectiveDate: SBJMQSPTQBSFOUIPMEJOHT-MMD InsuredName: CopyrightCNAAllRightsReserved.IncludescopyrightedmaterialofInsuranceServicesOffice,Inc.,withitspermission. Qbdlfu!Qh/!292 5/F/b DOBQBSBNPVOU Bsdijufdut-FohjoffstboeTvswfzpstHfofsbmMjbcjmjuz FyufotjpoFoepstfnfou 26/MFHBMMJBCJMJUZ—EBNBHFUPQSFNJTFT0BMJFOBUFEQSFNJTFT0QSPQFSUZJOUIFOBNFE JOTVSFE(TDBSF-DVTUPEZPSDPOUSPM B/DPWFSBHFT-DpwfsbhfB—CpejmzJokvszboeQspqfsuzEbnbhfMjbcjmjuz Under,theparagraphentitled Fydmvtjpotk/EbnbhfupQspqfsuz isamendedtodeleteexclusioninitsentiretyandreplaceitwiththefollowing: Thisinsurancedoesnotapplyto: k/EbnbhfupQspqfsuz Qspqfsuzebnbhf to: )2*ObnfeJotvsfe Propertytheowns,rents,oroccupies,includinganycostsorexpensesincurredbyyou, oranyotherperson,organizationorentity,forrepair,replacement,enhancement,restorationor maintenanceofsuchpropertyforanyreason,includingpreventionofinjurytoapersonordamageto another'sproperty; )3*ObnfeJotvsfeqspqfsuzebnbhf Premisesthesells,givesawayorabandons,ifthearisesoutofany partofthosepremises; )4*ObnfeJotvsfe Propertyloanedtothe; )5*Jotvsfe Personalpropertyinthecare,custodyorcontrolofthe; )6*ObnfeJotvsfe Thatparticularpartofrealpropertyonwhichtheoranycontractorsorsubcontractors ObnfeJotvsfe(tqspqfsuz workingdirectlyorindirectlyonthebehalfareperformingoperations,ifthe ebnbhf arisesoutofthoseoperations;or )7*zpvsxpsl Thatparticularpartofanypropertythatmustberestored,repairedorreplacedbecausewas incorrectlyperformedonit. )2*-)4*)5*qspqfsuzebnbhf Paragraphsandofthisexclusiondonotapplyto(otherthandamagebyfire)to ObnfeJotvsfeObnfeJotvsfe premisesrentedtotheortemporarilyoccupiedbythewiththepermissionof ObnfeJotvsfe theowner,nortothecontentsofpremisesrentedtotheforaperiodof7orfewer consecutivedays.AseparatelimitofinsuranceappliestoDamageToPremisesRentedToYouasdescribed MJNJUTPGJOTVSBODF in. )3*zpvsxpsl Paragraphofthisexclusiondoesnotapplyifthepremisesare. 4*-)5*-)6*)7* Paragraphs(andofthisexclusiondonotapplytoliabilityassumedunderasidetrack agreement. )7*qspqfsuzebnbhfqspevdut.dpnqmfufe Paragraphofthisexclusiondoesnotapplytoincludedinthe pqfsbujpotib{bse . )4*)5*qspqfsuzebnbhf Paragraphsandofthisexclusiondonotapplytoto: j/ObnfeJotvsfe tools,orequipmenttheborrowsfromothers,nor jj/ObnfeJotvsfe(t otherpersonalpropertyofothersinthecare,custodyorcontrolwhilebeingusedinthe ObnfeJotvsfe(tObnfeJotvsfe(t operationsawayfromanypremises. )4*)5* However,thecoveragegrantedbythisexceptiontoParagraphsanddoesnotapplyto: b/ propertyatajobsiteawaitingorduringsuchproperty'sinstallation,fabrication,orerection; c/npcjmffrvjqnfouJotvsfe propertythatisleasedbyan; 8123318:56 CNA74858XX(1-15)PolicyNo: : Page12of18EndorsementNo: Buubdinfou;!SbjmQspt!.!339ui!VQSS!Hsbef!Tfq!Bne!4!!)383:!;!SbjmQspt!Gjfme!Tfswjdft-!Jod/!Bnfoenfou!Op/!4!gps!T/!339ui!Tusffu!Vojpo!Qbdjgjd Obu(mGjsfJotDppgIbsugpse1301203132 EffectiveDate: SBJMQSPTQBSFOUIPMEJOHT-MMD InsuredName: CopyrightCNAAllRightsReserved.IncludescopyrightedmaterialofInsuranceServicesOffice,Inc.,withitspermission. Qbdlfu!Qh/!293 5/F/b DOBQBSBNPVOU Bsdijufdut-FohjoffstboeTvswfzpstHfofsbmMjbcjmjuz FyufotjpoFoepstfnfou d/bvup propertythatisan,aircraftorwatercraft; e/ propertyintransit;or f/qspqfsuzebnbhfJotvsfe anyportionofforwhichthehasavailableothervalidandcollectible insurance,orwouldhavesuchinsurancebutforexhaustionofitslimits,orbutforapplicationofoneofits exclusions. MJNJUTPGJOTVSBODF Aseparatelimitofinsuranceanddeductibleapplytosuchpropertyofothers.See asamendedbelow. C/DPWFSBHFT-DpwfsbhfB—CpejmzJokvszboeQspqfsuzEbnbhfMjbcjmjuz Under,theparagraphentitled Fydmvtjpot isamendedtodeleteitslastparagraphandreplaceitwiththefollowing: d/o/ObnfeJotvsfe Exclusionsthroughdonotapplytodamagebyfiretopremiseswhilerentedtoaor ObnfeJotvsfe temporarilyoccupiedbyawithpermissionoftheowner,nortodamagetothecontentsof ObnfeJotvsfe premisesrentedtoaforaperiodof7orfewerconsecutivedays. MJNJUTPGJOTVSBODF Aseparatelimitofinsuranceappliestothiscoverageasdescribedin. D/MJNJUTPGJOTVSBODF Thefollowingparagraphisaddedto: 6/DpwfsbhfBebnbhft Subjecttoabove,$25,000isthemosttheInsurerwillpayunderforarisingoutofany pddvssfodfqspqfsuzebnbhf onebecauseofthesumofalltoborrowedtoolsorequipment,andtoother ObnfeJotvsfe(tObnfe personalpropertyofothersinthecare,custodyorcontrol,whilebeingusedinthe Jotvsfe(tObnfeJotvsfe(tqspqfsuz operationsawayfromanypremises.TheInsurer'sobligationtopaysuch ebnbhfqspqfsuzebnbhf doesnotapplyuntiltheamountofsuchexceeds$1,000.TheInsurerhastherightbut notthedutytopayanyportionofthis$1,000inordertoeffectsettlement.IftheInsurerexercisesthatright,the ObnfeJotvsfe willpromptlyreimbursetheInsurerforanysuchamount. E/7/MJNJUTPGJOTVSBODF Paragraph,DamageToPremisesRentedToYouLimit,ofisdeletedandreplacedby thefollowing: 7/6/ SubjecttoParagraphabove,(theEachOccurrenceLimit),theDamageToPremisesRentedToYouLimit DpwfsbhfBebnbhftqspqfsuzebnbhf isthemosttheInsurerwillpayunderforbecauseoftoanyone ObnfeJotvsfeObnfeJotvsfe premiseswhilerentedtotheortemporarilyoccupiedbythewiththe ObnfeJotvsfe permissionoftheowner,includingcontentsofsuchpremisesrentedtotheforaperiodof7 orfewerconsecutivedays.TheDamageToPremisesRentedToYouLimitisthegreaterof: b/ $500,000;or c/ TheDamageToPremisesRentedToYouLimitshownintheDeclarations. F/5/c/)2*)b*)jj*PuifsJotvsbodf ParagraphoftheConditionisdeletedandreplacedbythefollowing: )jj*ObnfeJotvsfe Thatispropertyinsuranceforpremisesrentedtothe,forpremisestemporarilyoccupiedby ObnfeJotvsfeObnfe thewiththepermissionoftheowner;orforpersonalpropertyofothersinthe Jotvsfe(t care,custodyorcontrol; 27/MJRVPSMJBCJMJUZ DPWFSBHFT-DpwfsbhfB—CpejmzJokvszboeQspqfsuzEbnbhfMjbcjmjuz Under,theparagraphentitled FydmvtjpotMjrvpsMjbcjmjuz isamendedtodeletetheexclusionentitled. MJRVPSMJBCJMJUZ ThisProvisiondoesnotapplytoanypersonororganizationwhootherwisequalifiesasan DpwfsbhfQbsu additionalinsuredonthis. 8123318:56 CNA74858XX(1-15)PolicyNo: : Page13of18EndorsementNo: Buubdinfou;!SbjmQspt!.!339ui!VQSS!Hsbef!Tfq!Bne!4!!)383:!;!SbjmQspt!Gjfme!Tfswjdft-!Jod/!Bnfoenfou!Op/!4!gps!T/!339ui!Tusffu!Vojpo!Qbdjgjd Obu(mGjsfJotDppgIbsugpse1301203132 EffectiveDate: SBJMQSPTQBSFOUIPMEJOHT-MMD InsuredName: CopyrightCNAAllRightsReserved.IncludescopyrightedmaterialofInsuranceServicesOffice,Inc.,withitspermission. Qbdlfu!Qh/!294 5/F/b DOBQBSBNPVOU Bsdijufdut-FohjoffstboeTvswfzpstHfofsbmMjbcjmjuz FyufotjpoFoepstfnfou 28/NFEJDBMQBZNFOUT B/MJNJUTPGJOTVSBODF8/ isamendedtodeleteParagraph(theMedicalExpenseLimit)andreplaceitwiththe following: 8/6/ SubjecttoParagraphabove(theEachOccurrenceLimit),theMedicalExpenseLimitisthemostthe DpwfsbhfDcpejmzjokvsz Insurerwillpayunderforallmedicalexpensesbecauseofsustainedbyanyone person.TheMedicalExpenseLimitisthegreaterof: )2* $15,000unlessadifferentamountisshownhere:$N,NNN,NNN,NNN;or )3* theamountshownintheDeclarationsforMedicalExpenseLimit. C/DPWFSBHFTJotvsjohBhsffnfouDpwfsbhfDNfejdbmQbznfout Under,theof–isamendedtoreplace 2/b/)4*)c* Paragraphwiththefollowing: )c* TheexpensesareincurredandreportedtotheInsurerwithinthreeyearsofthedateoftheaccident;and 29/OPO.PXOFEBJSDSBGU DPWFSBHFT-DpwfsbhfB—CpejmzJokvszboeQspqfsuzEbnbhfMjbcjmjuz Under,theparagraphentitled Fydmvtjpot isamendedasfollows: Bjsdsbgu-BvuppsXbufsdsbgu Theexclusionentitledisamendedtoaddthefollowing: ObnfeJotvsfe Thisexclusiondoesnotapplytoanaircraftnotownedbyany,providedthat: 2/ thepilotincommandholdsacurrentlyeffectivecertificateissuedbythedulyconstitutedauthorityoftheUnited StatesofAmericaorCanada,designatingthatpersonasacommercialorairlinetransportpilot; 3/ObnfeJotvsfe theaircraftisrentedwithatrained,paidcrewtothe;and 4/ theaircraftisnotbeingusedtocarrypersonsorpropertyforacharge. 2:/OPO.PXOFEXBUFSDSBGU DPWFSBHFT-DpwfsbhfB—CpejmzJokvszboeQspqfsuzEbnbhfMjbcjmjuz Under,theparagraphentitled Fydmvtjpot)3*Bjsdsbgu-BvuppsXbufsdsbgu isamendedtodeletesubparagraphoftheexclusionentitled,and replaceitwiththefollowing. Thisexclusiondoesnotapplyto: )3*ObnfeJotvsfe awatercraftthatisnotownedbyany,providedthewatercraftis: )b* lessthan75feetlong;and )c* notbeingusedtocarrypersonsorpropertyforacharge. 31/QFSTPOBMBOEBEWFSUJTJOHJOKVSZ—EJTDSJNJOBUJPOPSIVNJMJBUJPO B/EFGJOJUJPOTqfstpobmboebewfsujtjohjokvsz Under,thedefinitionofisamendedtoaddthefollowingtort: Discriminationorhumiliationthatresultsininjurytothefeelingsorreputationofanaturalperson. C/DPWFSBHFTDpwfsbhfC—QfstpobmboeBewfsujtjohJokvszMjbcjmjuz Under,,theparagraphentitled Fydmvtjpot isamendedto: 2/LopxjohWjpmbujpoPgSjhiutPgBopuifs deletetheExclusionentitledandreplaceitwiththefollowing: 8123318:56 CNA74858XX(1-15)PolicyNo: : Page14of18EndorsementNo: Buubdinfou;!SbjmQspt!.!339ui!VQSS!Hsbef!Tfq!Bne!4!!)383:!;!SbjmQspt!Gjfme!Tfswjdft-!Jod/!Bnfoenfou!Op/!4!gps!T/!339ui!Tusffu!Vojpo!Qbdjgjd Obu(mGjsfJotDppgIbsugpse1301203132 EffectiveDate: SBJMQSPTQBSFOUIPMEJOHT-MMD InsuredName: CopyrightCNAAllRightsReserved.IncludescopyrightedmaterialofInsuranceServicesOffice,Inc.,withitspermission. Qbdlfu!Qh/!295 5/F/b DOBQBSBNPVOU Bsdijufdut-FohjoffstboeTvswfzpstHfofsbmMjbcjmjuz FyufotjpoFoepstfnfou Thisinsurancedoesnotapplyto: LopxjohWjpmbujpopgSjhiutpgBopuifs QfstpobmboebewfsujtjohjokvszJotvsfe causedbyoratthedirectionofthewiththeknowledgethattheact qfstpobmboebewfsujtjohjokvsz wouldviolatetherightsofanotherandwouldinflict.Thisexclusionshallnot applytodiscriminationorhumiliationthatresultsininjurytothefeelingsorreputationofanaturalperson,but onlyifsuchdiscriminationorhumiliationisnotdoneintentionallybyoratthedirectionof: )b*ObnfeJotvsfe the;or )c*fyfdvujwfpggjdfsObnfeJotvsfe any,director,stockholder,partner,memberormanager(iftheisa ObnfeJotvsfe limitedliabilitycompany)ofthe. 3/ addthefollowingexclusions: Thisinsurancedoesnotapplyto: FnqmpznfouSfmbufeEjtdsjnjobujpo discriminationorhumiliationdirectlyorindirectlyrelatedtotheemployment,prospectiveemployment,past Jotvsfe employmentorterminationofemploymentofanypersonbyany. QsfnjtftSfmbufeEjtdsjnjobujpo discriminationorhumiliationarisingoutofthesale,rental,leaseorsub-leaseorprospectivesale,rental, Jotvsfe leaseorsub-leaseofanyroom,dwellingorpremisesbyoratthedirectionofany. Notwithstandingtheabove,thereisnocoverageforfinesorpenaltiesleviedorimposedbyagovernmentalentity becauseofdiscrimination. QFSTPOBMBOEBEWFSUJTJOHJOKVSZ—EJTDSJNJOBUJPOPSIVNJMJBUJPO Thecoverageprovidedbythis Jotvsfe Provisiondoesnotapplytoanypersonororganizationwhosestatusasanderivessolelyfrom 2/BEEJUJPOBMJOTVSFE Provisionofthisendorsement;or DpwfsbhfQbsu attachmentofanadditionalinsuredendorsementtothis. 32/QFSTPOBMBOEBEWFSUJTJOHJOKVSZ.DPOUSBDUVBMMJBCJMJUZ B/DPWFSBHFTDpwfsbhfC—QfstpobmboeBewfsujtjohJokvszMjbcjmjuz Under,,theparagraphentitled FydmvtjpotDpousbduvbmMjbcjmjuz isamendedtodeletetheexclusionentitled. C/QFSTPOBMBOEBEWFSUJTJOHJOKVSZ.MJNJUFE Solelyforthepurposeofthecoverageprovidedbythis DPOUSBDUVBMMJBCJMJUZ provision,thefollowingchangesaremadetothesectionentitled TVQQMFNFOUBSZQBZNFOUT—DPWFSBHFTBBOEC; 2/3/e/ Paragraphisreplacedbythefollowing: e/tvjutvju TheallegationsintheandtheinformationtheInsurerknowsabouttheoffenseallegedinsuch Jotvsfe aresuchthatnoconflictappearstoexistbetweentheinterestsoftheandtheinterestsofthe indemnitee; 3/3/g/)3*)c* ThefirstunnumberedparagraphbeneathParagraphisdeletedandreplacedbythefollowing: Solongastheaboveconditionsaremet,attorney'sfeesincurredbytheInsurerinthedefenseofthat indemnitee,necessarylitigationexpensesincurredbytheInsurer,andnecessarylitigationexpensesincurred 8123318:56 CNA74858XX(1-15)PolicyNo: : Page15of18EndorsementNo: Buubdinfou;!SbjmQspt!.!339ui!VQSS!Hsbef!Tfq!Bne!4!!)383:!;!SbjmQspt!Gjfme!Tfswjdft-!Jod/!Bnfoenfou!Op/!4!gps!T/!339ui!Tusffu!Vojpo!Qbdjgjd Obu(mGjsfJotDppgIbsugpse1301203132 EffectiveDate: SBJMQSPTQBSFOUIPMEJOHT-MMD InsuredName: CopyrightCNAAllRightsReserved.IncludescopyrightedmaterialofInsuranceServicesOffice,Inc.,withitspermission. Qbdlfu!Qh/!296 5/F/b DOBQBSBNPVOU Bsdijufdut-FohjoffstboeTvswfzpstHfofsbmMjbcjmjuz FyufotjpoFoepstfnfou efgfotfdptut bytheindemniteeattheInsurer'srequestwillbepaidas.Suchpaymentswillnotbedeemed ebnbhftqfstpobmboebewfsujtjohjokvsz tobeforandwillnotreducethelimitsofinsurance. D/QFSTPOBMBOEBEWFSUJTJOHJOKVSZ.MJNJUFEDPOUSBDUVBMMJBCJMJUZ ThisProvisiondoesnotapply DpwfsbhfC—QfstpobmboeBewfsujtjohJokvszMjbcjmjuz ifisexcludedbyanotherendorsementattachedtothis DpwfsbhfQbsu . QFSTPOBMBOEBEWFSUJTJOHJOKVSZ.DPOUSBDUVBMMJBCJMJUZ ThisProvisiondoesnotapplytoany DpwfsbhfQbsu personororganizationwhootherwisequalifiesasanadditionalinsuredonthis. 33/QSPQFSUZEBNBHF—FMFWBUPST B/DPWFSBHFTDpwfsbhfBCpejmzJokvszboeQspqfsuzEbnbhfMjbcjmjuz Under,–,theparagraphentitled FydmvtjpotEbnbhfupZpvsQspevdu)4*)5*)7* isamendedsuchthattheExclusionandsubparagraphs,andof EbnbhfupQspqfsuzqspqfsuzebnbhf theExclusiondonotapplytothatresultsfromtheuseofelevators. C/QSPQFSUZEBNBHF—FMFWBUPST SolelyforthepurposeofthecoverageprovidedbythisProvision,the PuifsJotvsbodf conditionsisamendedtoaddthefollowingparagraph: Thisinsuranceisexcessoveranyoftheotherinsurance,whetherprimary,excess,contingentoronanyother basisthatisPropertyinsurancecoveringpropertyofothersdamagedfromtheuseofelevators. 34/SFUJSFEQBSUOFST-NFNCFST-EJSFDUPSTBOEFNQMPZFFT XIPJTJOTVSFEJotvsfet isamendedtoincludeasnaturalpersonswhoareretiredpartners,members,directors cpejmzjokvszqspqfsuzebnbhfqfstpobmboebewfsujtjohjokvsz oremployees,butonlyfor,orthatresultsfrom ObnfeJotvsfeObnfeJotvsfe(t servicesperformedfortheunderthedirectsupervision.Alllimitationsthatapplyto fnqmpzfftwpmvouffsxpslfstJotvsfe andalsoapplytoanyonequalifyingasanunderthisProvision. 35/TVQQMFNFOUBSZQBZNFOUT TVQQMFNFOUBSZQBZNFOUT—DPWFSBHFTBBOEC Thesectionentitledisamendedasfollows: B/2/c/ Paragraphisamendedtodeletethe$250limitshownforthecostofbailbondsandreplaceitwitha$5,000. limit;and C/2/e/ Paragraphisamendedtodeletethelimitof$250shownfordailylossofearningsandreplaceitwitha $1,000.limit. 36/VOJOUFOUJPOBMGBJMVSFUPEJTDMPTFIB\[BSET ObnfeJotvsfeObnfe Iftheunintentionallyfailstodiscloseallexistinghazardsattheinceptiondateofthe Jotvsfe(tDpwfsbhfQbsuDpwfsbhfQbsu ,theInsurerwillnotdenycoverageunderthisbecauseofsuchfailure. 37/XBJWFSPGTVCSPHBUJPO.CMBOLFU DPOEJUJPOTUsbotgfsPgSjhiutPgSfdpwfszBhbjotuPuifstUpVt Under,theconditionentitledisamendedto addthefollowing: TheInsurerwaivesanyrightofrecoverytheInsurermayhaveagainstanypersonororganizationbecauseof paymentstheInsurermakesforinjuryordamagearisingoutof: 2/ObnfeJotvsfe(t theongoingoperations;or 3/zpvsxpslqspevdut.dpnqmfufepqfsbujpotib{bse includedinthe. ObnfeJotvsfe However,thiswaiverappliesonlywhenthehasagreedinwritingtowaivesuchrightsofrecoveryin awrittencontractorwrittenagreement,andonlyifsuchcontractoragreement: 8123318:56 CNA74858XX(1-15)PolicyNo: : Page16of18EndorsementNo: Buubdinfou;!SbjmQspt!.!339ui!VQSS!Hsbef!Tfq!Bne!4!!)383:!;!SbjmQspt!Gjfme!Tfswjdft-!Jod/!Bnfoenfou!Op/!4!gps!T/!339ui!Tusffu!Vojpo!Qbdjgjd Obu(mGjsfJotDppgIbsugpse1301203132 EffectiveDate: SBJMQSPTQBSFOUIPMEJOHT-MMD InsuredName: CopyrightCNAAllRightsReserved.IncludescopyrightedmaterialofInsuranceServicesOffice,Inc.,withitspermission. Qbdlfu!Qh/!297 5/F/b DOBQBSBNPVOU Bsdijufdut-FohjoffstboeTvswfzpstHfofsbmMjbcjmjuz FyufotjpoFoepstfnfou 2/DpwfsbhfQbsu isineffectorbecomeseffectiveduringthetermofthis;and 3/cpejmzjokvszqspqfsuzebnbhfqfstpobmboebewfsujtjohjokvsz wasexecutedpriortothe,orgivingrisetothe dmbjn . 38/XSBQ.VQFYUFOTJPO;PDJQ-DDJQ-PSDPOTPMJEBUFE)XSBQ.VQ*JOTVSBODFQSPHSBNT Opuf; ThefollowingprovisiondoesnotapplytoanypublicconstructionprojectinthestateofOklahoma,nortoany dpotpmjebufe)xsbq.vq* constructionprojectinthestateofAlaska,thatisnotpermittedtobeinsuredundera jotvsbodfqsphsbn byapplicablestatestatuteorregulation. FYDMVTJPO—DPOTUSVDUJPOXSBQ.VQ Iftheendorsementisattachedtothispolicy,oranotherexclusionary endorsementpertainingtoOwnerControlledInsurancePrograms(O.C.I.P.)orContractorControlledInsurance Programs(C.C.I.P.)isattached,thenthefollowingchangesapply: B/ Thefollowingwordingisaddedtotheabove-referencedendorsement: dpotpmjebufe)xsbq.vq*jotvsbodfqsphsbnObnfeJotvsfe Withrespecttoaprojectinwhichtheisorwas ObnfeJotvsfe involved,thisexclusiondoesnotapplytothosesumsthebecomelegallyobligatedtopayas ebnbhft becauseof: 2/CpejmzjokvszqspqfsuzebnbhfqfstpobmpsbewfsujtjohjokvszObnfeJotvsfe(t ,,orthatoccursduringthe ObnfeJotvsfe(t ongoingoperationsattheproject,orduringsuchoperationsofanyoneactingonthe behalf;nor 3/Cpejmzjokvszqspqfsuzebnbhfqspevdut.dpnqmfufepqfsbujpotib{bse orincludedwithinthethatarises sftjefoujbmtusvduvsft outofthoseportionsoftheprojectthatarenot. C/5/PuifsJotvsbodf5/c/)2*)d* Conditionisamendedtoaddthefollowingsubparagraph: Thisinsuranceisexcessover: )d* Anyoftheotherinsurancewhetherprimary,excess,contingentoranyotherbasisthatisinsuranceavailable ObnfeJotvsfeObnfeJotvsfedpotpmjebufe)xsbq.vq* totheasaresultofthebeingaparticipantina jotvsbodfqsphsbnObnfeJotvsfe(tdpotpmjebufe)xsbq.vq* ,butonlyasrespectstheinvolvementinthat jotvsbodfqsphsbn . D/EFGJOJUJPOT isamendedtoaddthefollowingdefinitions: Dpotpmjebufe)xsbq.vq*jotvsbodfqsphsbn meansaconstruction,erectionordemolitionprojectforwhichthe primecontractor/projectmanagerorowneroftheconstructionprojecthassecuredgeneralliabilityinsurance coveringsomeorallofthecontractorsorsubcontractorsinvolvedintheproject,suchasanOwnerControlled InsuranceProgram(O.C.I.P.)orContractorControlledInsuranceProgram(C.C.I.P.). Sftjefoujbmtusvduvsf meansanystructurewhere30%ormoreofthesquarefootareaisusedorisintendedto beusedforhumanresidency,includingbutnotlimitedto: 2/ singleormultifamilyhousing,apartments,condominiums,townhouses,co-operativesorplannedunit developments;and 3/2/ thecommonareasandstructuresappurtenanttothestructuresinparagraph(includingpools,hottubs, detachedgarages,guesthousesoranysimilarstructures). sftjefoujbmtusvduvsf However,whenthereisnoindividualownershipofunits,doesnotincludemilitaryhousing, Sftjefoujbmtusvduvsf college/universityhousingordormitories,longtermcarefacilities,hotelsormotels.also doesnotincludehospitalsorprisons. 8123318:56 CNA74858XX(1-15)PolicyNo: : Page17of18EndorsementNo: Buubdinfou;!SbjmQspt!.!339ui!VQSS!Hsbef!Tfq!Bne!4!!)383:!;!SbjmQspt!Gjfme!Tfswjdft-!Jod/!Bnfoenfou!Op/!4!gps!T/!339ui!Tusffu!Vojpo!Qbdjgjd Obu(mGjsfJotDppgIbsugpse1301203132 EffectiveDate: SBJMQSPTQBSFOUIPMEJOHT-MMD InsuredName: CopyrightCNAAllRightsReserved.IncludescopyrightedmaterialofInsuranceServicesOffice,Inc.,withitspermission. Qbdlfu!Qh/!298 5/F/b DOBQBSBNPVOU Bsdijufdut-FohjoffstboeTvswfzpstHfofsbmMjbcjmjuz FyufotjpoFoepstfnfou XSBQ.VQFYUFOTJPO;PDJQ-DDJQ-PSDPOTPMJEBUFE)XSBQ.VQ*JOTVSBODFQSPHSBNT ThisProvision DpwfsbhfQbsu doesnotapplytoanypersonororganizationwhootherwisequalifiesasanadditionalinsuredonthis. AllothertermsandconditionsofthePolicyremainunchanged. Thisendorsement,whichformsapartofandisforattachmenttothePolicyissuedbythedesignatedInsurers,takeseffect ontheeffectivedateofsaidPolicyatthehourstatedinsaidPolicy,unlessanothereffectivedateisshownbelow,and expiresconcurrentlywithsaidPolicy. 8123318:56 CNA74858XX(1-15)PolicyNo: : Page18of18EndorsementNo: Buubdinfou;!SbjmQspt!.!339ui!VQSS!Hsbef!Tfq!Bne!4!!)383:!;!SbjmQspt!Gjfme!Tfswjdft-!Jod/!Bnfoenfou!Op/!4!gps!T/!339ui!Tusffu!Vojpo!Qbdjgjd Obu(mGjsfJotDppgIbsugpse1301203132 EffectiveDate: SBJMQSPTQBSFOUIPMEJOHT-MMD InsuredName: CopyrightCNAAllRightsReserved.IncludescopyrightedmaterialofInsuranceServicesOffice,Inc.,withitspermission. Qbdlfu!Qh/!299 5/F/b Cvtjoftt!Bvup!Qpmjdz Qpmjdz CVTJOFTT!BVUP!DPWFSBHF!GPSN Wbsjpvt!qspwjtjpot!jo!uijt!qpmjdz!sftusjdu!dpwfsbhf/!Sfbe!uif!foujsf!qpmjdz!dbsfgvmmz!up!efufsnjof!sjhiut-!evujft! boe!xibu!jt!boe!jt!opu!dpwfsfe/! Uispvhipvu!uijt!qpmjdz!uif!xpset!#zpv#!boe!#zpvs#!sfgfs!up!uif!Obnfe!Jotvsfe!tipxo!jo!uif!Efdmbsbujpot/!Uif! xpset!#xf#-!#vt#!boe!#pvs#!sfgfs!up!uif!dpnqboz!qspwjejoh!uijt!jotvsbodf/! Puifs!xpset!boe!qisbtft!uibu!bqqfbs!jo!rvpubujpo!nbslt!ibwf!tqfdjbm!nfbojoh/!Sfgfs!up!TFDUJPO!W!—! 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Jotvsbodf!Tfswjdft!Pggjdf-!Jod/-!vtfe!xjui!jut!qfsnjttjpo/ 5/G ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT Kurt Hanson, Economic and Community Development Director 220 Fourth Avenue South Kent, WA 98032 253-856-5454 DATE: June 8, 2021 TO: Kent City Council - Committee of the Whole SUBJECT: INFO ONLY: Transit-Oriented Development Update SUMMARY: City and Sound Transit staff will provide an update on the Transit- Oriented Development. Qbdlfu!Qh/!321 5/H ECONOMIC AND COMMUNITY DEVELOPMENT DEPARTMENT Kurt Hanson, Economic and Community Development Director 220 Fourth Avenue South Kent, WA 98032 253-856-5454 DATE: June 8, 2021 TO: Kent City Council - Committee of the Whole SUBJECT: INFO ONLY: Naden Update SUMMARY: Staff will provide the Council with an update on the Naden assembly. Qbdlfu!Qh/!322 5/I OFFICE OF THE CITY ATTORNEY Pat Fitzpatrick, City Attorney 220 Fourth Avenue South Kent, WA 98032 253-856-5770 DATE: June 8, 2021 TO: Kent City Council - Committee of the Whole SUBJECT: Easement Exchange - Naden Avenue Assembly - Authorize MOTION: I move to authorize the Mayor to take all action necessary and sign all documents to accept a slope easement from Puget Sound Energy in exchange for the termination of an existing access easement, subject to terms and conditions acceptable to the Public Works Director and City Attorney. SUMMARY: The City, as the owner of the properties within the Naden Assemblage, is the beneficiary of an old access easement granted by Puget Sound Energy (PSE) in 1966. This easement is located on the PSE property between West Meeker Street and West Willis Street (SR 516) to the east of the Naden Assemblage. This easement was granted to provide access from West Meeker Street to the Naden Assemblage and a parcel to the east (now owned by the Brutsche Trust) when the construction of SR 516 as a limited access highway eliminated the existing access to these properties from the south. This access easement in its current configuration does not benefit the City or the properties within the Naden Assemblage because the eas PSE substation is built directly over a portion of it. The City and PSE have been working together to reach a solution that will resolve the issues with the access easement and will help to foster redevelopment within this area. Specifically, if the City agrees to relinquish its interest within the old access easement, in exchange, PSE will grant the City a new slope easement to support the construction of a new roadway, running north to south from West Meeker Street to West Willis Street to the west of the PSE right-of-way. BUDGET IMPACT: None SUPPORTS STRATEGIC PLAN GOAL: Thriving City - Creating safe neighborhoods, healthy people, vibrant commercial districts, and inviting parks and recreation. Inclusive Community - Embracing our diversity and advancing equity through genuine community engagement. Qbdlfu!Qh/!323 5/I ATTACHMENTS: 1. Naden - Kent Slope Easement Agreement (PDF) 2. Naden - Termination of Easement (PDF) Qbdlfu!Qh/!324 5/I/b RETURN ADDRESS: Qvhfu!Tpvoe!Fofshz-!Jod/ Buuo;!Sfbm!Ftubuf!Efqu/!0!BFN Q/P/!Cpy!:8145-!FTU.17F Cfmmfwvf-!XB!:911:.:845 FBTFNFOU!GPSTMPQF REFERENCE #: GRANTOR: PUGET SOUND ENERGY, INC. GRANTEE:CITY OF KENT LEGAL DESCRIPTION:PtnNW & SW 1/4 Sec. 24, Twp. 22 N, Rng. 04E, W.M., K.C ASSESSOR’S PROPERTY TAX PARCEL:242204-9097 THIS AGREEMENT made this ______ day of ____________, 20____, between PUGET SOUND ENERGY, INC., a Washington corporation ("PSE" herein), and CITY OF KENT, a Washington municipal corporation, “Grantee" herein); WHEREAS, PSE is the owner of a parcel of land in King County, Washington described as tax parcel number 242204-9097, said parcel is described as follows: The 100 foot Right-of-Way of the Seattle –Tacoma Interurban railway over the east half of the northwest quarter and government lot 7, All in Section 24, Township 22 N, Range 04 E; Less Streets and state Highway; And less that portion transferred by Deed to the City of Kent under King County recording number 20190725000929. WHEREAS, such parcel of land is presently owned and occupied by PSE in connection with PSE's utility operations, (said parcelbeing hereafter referred to as "PSE's Property"); and WHEREAS, Grantee desires a permanent non-exclusive slope easement over, in, along and upon the PSE Property as legally described in the attached Exhibit “A” and as graphically depicted on the attached Exhibit “B”. NOW THEREFORE, in consideration ofthe release of the Grantee’s access easement held over, along and upon the PSE Property as depictedin the attached Exhibit “C” and other good and valuable consideration in hand paid receipt of whichis hereby acknowledged, and in consideration of the performance by Grantee of the covenants, terms and conditions hereinafter set forth, PSE hereby conveys and quitclaims to Grantee the following easement: Qbdlfu!Qh/!325 5/I/b A nonexclusive perpetual slope easement over, across, along, in, upon and under that portion of PSE's Property described in Exhibit "A"for the purpose of altering and maintaining the gradein a manner sufficient to support a roadway on the adjacent City owned property through the introduction of fill materialand surface restoration with hydroseeding(“Improvements” herein). The terms "Easement" and "Easement Area" in this instrument refer to the easement herein granted on PSE's Property, which isdescribed on the attached Exhibit "A"&Exhibit “B”. This Easement is granted subject to and conditioned upon the following terms, conditions and covenants which Grantee hereby promises to faithfully and fully observe and perform. 2/Dptu!pg!Dpotusvdujpo!boe!Nbjoufobodf/Grantee shall bear and promptly pay all costs and expenses of construction and maintenance of the Improvements. 3/Dpnqmjbodf!xjui!Mbxt!boe!Svmft/Grantee shall construct, maintain and use the Improvements in accordance with the requirements of PSE, the National Electric Safety Code and any statute, order, rule or regulation of any public authority having jurisdiction. 4/Vtf!pg!QTF“t!Qspqfsuz!cz!QTF/Grantee's rights herein shall at all times be subordinate to such rights of PSE as are necessary topreserve and maintain the capabilities of PSE's Property to be used for utility purposes, and nothing herein contained shall prevent or preclude PSE from undertaking construction, installation and use of any utility facilities within PSE's Property. PSE shall not be liable to Grantee or to Grantee's employees, agents, or to any other party benefiting from said Improvements, for loss or injury resulting from any damage or destruction of the Improvements directly or indirectly caused by PSE's existing or future use of PSE’s Property.In the event Grantee’s use of PSE’s Property interferes with PSE’s use of the Property, PSE shall notify Grantee of such interference. Withinsixty (60) days of the date of notice, Grantee shall submit to PSE plans to cure such interference. Upon approval by PSE, Grantee shall have ninety (90) days to cure such interference.Grantee may request an extension of these deadlines based on unforeseen circumstances beyond Grantee’s control. PSE shall not unreasonably withhold or delay approval of any such request to extend. 5/Sfrvjsfe!Qsjps!Opujdf!boe!Bqqspwbm!pg!Qmbot!boe!Tqfdjgjdbujpot/ Prior to any installation, alteration, replacement or removal of the Improvements or any other major activity by Grantee on PSE's Property, Grantee shall give PSE written notice thereof together with preliminary plans and specifications for the same at least three(3) monthsprior to the scheduled commencement of such activity. PSE shall have the right to require that such plans and specifications be modified, revised or otherwise changed to the extent that the final plans and specifications therefor shall include Buubdinfou;!Obefo!.!Lfou!Tmpqf!Fbtfnfou!Bhsffnfou!!)3843!;!Fbtfnfou!Fydibohf!.!Obefo!Bwfovf!Bttfncmz!.!Bvuispj{f* provisions for the protection of PSE's facilities, the prevention of hazardous conditions Qbdlfu!Qh/!326 5/I/b and minimum interruption to PSE's utility operations. No such activity shall be commenced without PSE's prior written approval of the plans and specifications therefor and all changes or amendments thereto, which approval shall not be unreasonably withheldor delayed.PSE shall complete its review of any preliminary plans and specifications withinforty-five(45)days of receipt. PSE may elect to extend this time period due to unforeseen circumstances necessitating a delay.Notwithstanding the foregoing, in the event of any emergency requiring immediate action by Grantee for protection of the Improvements, persons or property, Grantee may take such action upon such notice to PSE as is reasonable under the circumstances. Nothing herein shall be deemed to impose any duty or obligation on PSE to determine the adequacy or sufficiency of the Grantee's plans and specifications, or to ascertain whether Grantee's construction is in conformance with the plans and specifications approved by PSE. Grantee acknowledges that PSE facilities arelocatedwithin the easement area. Grantee shall include with any plans and specifications for construction of Grantee’s improvements plans for the accommodation or mitigation of PSE’s facilities. Such accommodation or mitigation plans shall be subject to PSE’s approval, andperformed in accordance with PSE’s standards. All costs associated with the accommodation or mitigation of PSE’s facilities shallbe Grantee’s sole responsibility. 6/Bt.Cvjmu!Tvswfz/Upon PSE's request, Grantee shall promptly provide PSE with as-built drawings and survey showing the location and elevations of the Improvements on PSE's Property. 7/Hsbouff(t!Vtf!boe!Bdujwjujft/Grantee shall exercise its rights under this Agreement so as to minimize and avoid, insofar as possible, interference with the use by PSE of PSE’s Property for utility purposes and shall at all times conduct its activities on the Easement Area so as not to interfere with, obstruct or endanger PSE's operations or facilities. Grantee shall install the Improvements and conduct any other of its substantial activities on PSE's Property in a manner that, in PSE’s reasonable judgment,is necessary to protect PSE's facilities, prevent hazardous conditions and minimize interruptions to PSE's utility operations. 8/Dppsejobujpo!pg!Bdujwjujft/Grantee shall give at least thirty (30)days advance written notice of the proposed dates of its construction, repair and maintenance activities on PSE's Property to PSE's Real Estate Departmentoffice (presently headquartered at Bellevue, Washington), or such other division office of PSE as PSE may from time to time designate. Grantee shall cooperate in the revision of such dates and/or the coordination of its activities with those of PSE's if deemed necessary by PSE to minimize conflicts, insure protection to each party’s facilities, prevent hazardous conditions, or minimize interruption of PSE's operations. Provided, however, that in the event of an emergency requiring immediate action by Grantee for the protection of its Improvements or other persons or property.Grantee may take such action upon such Buubdinfou;!Obefo!.!Lfou!Tmpqf!Fbtfnfou!Bhsffnfou!!)3843!;!Fbtfnfou!Fydibohf!.!Obefo!Bwfovf!Bttfncmz!.!Bvuispj{f* notice to PSE as is reasonable under the circumstances. Qbdlfu!Qh/!327 5/I/b 9/Xpsl!Tuboebset/All work to be performed by Grantee on PSE's Property shall be designed and constructed so as to withstand the consequences of any short circuit of any of PSE's electric facilities now or hereafter installed on PSE’s Property. All work to be performed by Grantee on PSE's Property shall also be in accordance with the plans and specifications submitted to and approved by PSE and shall be completed in a careful and workmanlike manner to PSE's satisfaction, free of claims or liens; however, nothing herein shall be deemed to impose a duty or obligation on PSE with respect to the sufficiency thereof. Without limitation to the foregoing, Grantee shall exercise the utmost caution when conducting its activities in the vicinity of any of PSE's energized utility lines in order to prevent any contact therewith. Upon completion of such work Grantee shall remove all debris and restore the ground surface as nearly as possible to the condition in which it was at the commencement of such work, and shall replace any property corner monuments which were disturbed or destroyed during construction. Grantee shall also pay to PSE all of PSE's costs necessary to re-establish destroyed survey references and hubs established by PSE in conjunction with any survey for new facilities on PSE's Property. :/Dibohft!boe!Sfqbjst!up!QTF(t!Gbdjmjujft/Grantee shall promptly pay to PSE the cost of any relocation, alteration, restoration and other changes or repairs to PSE's facilities which PSE shall reasonably deem necessary by reason of the construction, use and maintenance of the Improvements or other activities of Grantee on PSE's Property. Without limitation to the foregoing, Grantee shall promptly pay to PSE the cost of temporary raising of wires and the realignment or strengthening of underground vaults, conduits,power poles or towers madenecessary by Grantee's activities pursuant to this Agreement. If PSE so requests, Grantee shall provide assurance of payment satisfactory to PSE prior to PSE's commencement of such work. PSE shall accomplish such changes or repairs, subject to the availability of labor and materials. For the purpose of this paragraph, "cost" shall be defined as all direct or assignable costs of materials, labor and services including overhead, in accordance with charges for transportation of men, material, and equipment, storage expense of material and rental of equipment. 21/Bddftt/The Grantee shall design, construct, maintain and use its Improvements in such fashion as to permit reasonable and continuousaccess along PSE's Property in all directions, and in such fashion as to accommodate and support vehicular travel over and across the Improvements, including travel by cranes and trucks with heavy loads. Grantee shall at all times keep PSE's Property free and clear of all obstructions and equipment. If requested by PSE, the Grantee shall make provisions for continued access by PSE along PSE's Property during construction of the Improvements. PSE’s consent to Grantee’s Improvements or other work under Sections 4 and 7 of this Easement will be deemed as compliance with this Section 10. 22/Jotqfdupst/PSE shall appoint one or several PSE representatives who shall serve as inspectors to oversee all work to be performed by Grantee on PSE's Buubdinfou;!Obefo!.!Lfou!Tmpqf!Fbtfnfou!Bhsffnfou!!)3843!;!Fbtfnfou!Fydibohf!.!Obefo!Bwfovf!Bttfncmz!.!Bvuispj{f* Property. Grantee shall not carry on any work unless it has given such notice to PSE as Qbdlfu!Qh/!328 5/I/b this Easement requiresso as to allow for the presence of such inspector or inspectors. Grantee and Grantee's contractors shall promptly and fully comply with all orders and directions of PSE's inspectors, including without limitation, cessation of work, and Grantee's construction contracts shall so provide. Grantee shall promptly pay PSE's charge for such inspectors. 23/Ufsnjobujpo!gps!Dfttbujpo!pg!Vtf/In the event Grantee ceases to use the Improvements for a period ofseven(7)successive years, this Agreement and all Grantee's rights hereunder shall automatically terminate and revert to PSE.Grantee may request an extension ofthis time period upon a showing of good cause, and PSE shall not unreasonably withhold or delay approval of such extension request. 24/Sfmfbtf!pg!Jnqspwfnfout!po!Ufsnjobujpo/No termination of this Agreement shall release Grantee from any liability or obligation with respect to any matter occurring prior to such termination, nor shall such terminationrelease Grantee from its obligation and liability to remove the Improvements from PSE's Property and restore the ground. 25/Sfnpwbm!pg!Jnqspwfnfout!po!Ufsnjobujpo/Upon any termination of this Agreement, Grantee shall promptly remove from the Easement Area its Improvements and restore the ground to the condition now existing or, in the alternative, take such other mutually agreeable measures to minimize the impact of the Improvements on PSE's Property. Such work, removal and restoration shall be done at the sole cost and expense of Grantee and in a manner satisfactory to PSE. In case of failure of Grantee to so remove its Improvements, restore the ground or take such other mutually agreed upon measures, PSE, may, after reasonable notice to Grantee, remove Grantee's Improvements, restore the ground or take such measures at the expense of Grantee, and PSE shall not be liable therefor. 26/Uijse!Qbsuz!Sjhiut/PSE reserves all rights with respect to its property including, without limitation, the right to grant easements, licenses and permits to others subject to the rights granted in this Agreement. 27/Sfmfbtf!boe!Joefnojuz/To the maximum extent allowable by law, Grantee does hereby release, indemnify and promise to defend and save harmless PSE from and against any and all liability, loss, cost, damage, expense, actions and claims, including costs and reasonable attorney's fees incurred by PSE in defense thereof, asserted or arising directly or indirectly on account of or out of (1) acts or omissions of Grantee and Grantee's servants, agents, employees, and contractors in the exercise of the rights granted herein, or (2) acts and omissions of PSE in its use of PSE's Property which affect Grantee's employees, agents, contractors, and other partiesbenefiting from said Improvements; provided, however, this paragraph does not purport to indemnify PSE against liability for damages arising out of bodily injury to persons or damage to property caused by or resulting from the sole negligence of PSE or PSE's agents or employees. Buubdinfou;!Obefo!.!Lfou!Tmpqf!Fbtfnfou!Bhsffnfou!!)3843!;!Fbtfnfou!Fydibohf!.!Obefo!Bwfovf!Bttfncmz!.!Bvuispj{f* Qbdlfu!Qh/!329 5/I/b 28/Jotvsbodf/Prior to Grantee's construction activities or other substantial activities on PSE's Property under the rights provided herein, Grantee shall submit to PSE evidence that Grantee or Grantee's contractors has obtained comprehensive general liability coverage naming PSE as an additional insured (including broad form contractual liability coverage) satisfactory to PSE with limits no less than the following: Bodily Injury Liability, including $2,000,000 automobile bodily injury each occurrence Property Damage Liability, including $2,000,000 automobile property damage liability each occurrence Said evidence shall be submitted vai Acord certificate. Said coverage shall be maintained by Grantee or Grantee's contractors during the period when such activities take place. 29/Ubyft!boe!Bttfttnfout/Grantee shall promptly pay or reimburse PSE for any taxes and/or assessments levied as a result of this Agreement or relating to the Grantee's improvements constructed pursuant to this Agreement. 2:/Ujumf/The rights granted herein are subject to permits, leases, licenses and easements, if any, heretofore granted by PSE affecting PSE’s Property subject to this Agreement. PSE does not warrant title to PSE’s Property and shall not be liable for defects thereto or failure thereof. 31/Opujdft/Unless otherwise provided herein, notices required to be in writing under this Agreement shall be given as follows: If to Puget:Puget Sound Energy, Inc. Real Estate Dept., EST-06E P.O. Box 97034 Bellevue, WA 98009-9734 If to Grantee:____________________________ ____________________________ ____________________________ ____________________________ ____________________________ Notices shall be deemed effective, if mailed, upon the second day following deposit thereof in the United States Mail, postage prepaid, certified or registered mail, return receipt requested, or upon delivery thereof if otherwise given. Either party may change Buubdinfou;!Obefo!.!Lfou!Tmpqf!Fbtfnfou!Bhsffnfou!!)3843!;!Fbtfnfou!Fydibohf!.!Obefo!Bwfovf!Bttfncmz!.!Bvuispj{f* the address to which notices may be given by giving notice as above provided. Qbdlfu!Qh/!32: 5/I/b 32/Bttjhonfou/Grantee shall not assign its rights hereunder. No assignment of the privileges and benefits accruing to Grantee herein, and no assignment of the obligations or liabilities of Grantee herein, whether by operation of law or otherwise, shall be valid without the prior written consent of PSE. 33/Tvddfttpst/The rights and obligations of the parties shall inure to the benefit of and be binding upon their respective successors and assigns. 34/Mjbcjmjuz/In the event of any assignment of the rights hereunder, the liability of Grantee andits assignees shall be joint and several. 35/Dpvoufsqbsut/This Easement may be executed in counterparts, each of which will be deemed an original. EXECUTED as of the date hereinabove set forth. ACCEPTED: GRANTEE By: Its: PUGET SOUND ENERGY, INC. By: Brett Bolton, Manager Real Estate Buubdinfou;!Obefo!.!Lfou!Tmpqf!Fbtfnfou!Bhsffnfou!!)3843!;!Fbtfnfou!Fydibohf!.!Obefo!Bwfovf!Bttfncmz!.!Bvuispj{f* Qbdlfu!Qh/!331 5/I/b State of County of On this ________ day of _____________________, 20________,before me, the undersigned, personally appeared___________________________, to me known to be the individual who executed the within and foregoing instrument, and acknowledged that he signed the same as his free and voluntary act and deed, for the uses and purposes therein mentioned. GIVEN under my hand and official seal hereto affixed the day and year in this certificate first above written. Print Name (Seal or Stamp)Notary Public in and for the State of Washington, residing at My commission expires On this ________ day of _____________________, 20________, before me, the undersigned, personally appeared BRETT BOLTON, to me known to be the Manager Real Estateof PUGET SOUND ENERGY, INC., the corporation that executed the foregoing instrument, and acknowledged said instrument to be the free and voluntary act and deed of said corporation, for the uses and purposes therein mentioned, and on oath stated that he is authorized to execute the said instrument. WITNESS my hand and official sealhereto affixed the day and year above written. Print Name (Seal or Stamp)Notary Public in and for the State of Washington, residing at My commission expires Buubdinfou;!Obefo!.!Lfou!Tmpqf!Fbtfnfou!Bhsffnfou!!)3843!;!Fbtfnfou!Fydibohf!.!Obefo!Bwfovf!Bttfncmz!.!Bvuispj{f* Qbdlfu!Qh/!332 5/I/b FYIJCJU!”B• Buubdinfou;!Obefo!.!Lfou!Tmpqf!Fbtfnfou!Bhsffnfou!!)3843!;!Fbtfnfou!Fydibohf!.!Obefo!Bwfovf!Bttfncmz!.!Bvuispj{f* Qbdlfu!Qh/!333 5/I/b Buubdinfou;!Obefo!.!Lfou!Tmpqf!Fbtfnfou!Bhsffnfou!!)3843!;!Fbtfnfou!Fydibohf!.!Obefo!Bwfovf!Bttfncmz!.!Bvuispj{f* Qbdlfu!Qh/!334 5/I/b FYIJCJU!”C• Buubdinfou;!Obefo!.!Lfou!Tmpqf!Fbtfnfou!Bhsffnfou!!)3843!;!Fbtfnfou!Fydibohf!.!Obefo!Bwfovf!Bttfncmz!.!Bvuispj{f* Qbdlfu!Qh/!335 5/I/b Buubdinfou;!Obefo!.!Lfou!Tmpqf!Fbtfnfou!Bhsffnfou!!)3843!;!Fbtfnfou!Fydibohf!.!Obefo!Bwfovf!Bttfncmz!.!Bvuispj{f* Qbdlfu!Qh/!336 5/I/b FYIJCJU!”D• Buubdinfou;!Obefo!.!Lfou!Tmpqf!Fbtfnfou!Bhsffnfou!!)3843!;!Fbtfnfou!Fydibohf!.!Obefo!Bwfovf!Bttfncmz!.!Bvuispj{f* Qbdlfu!Qh/!337 5/I/b Buubdinfou;!Obefo!.!Lfou!Tmpqf!Fbtfnfou!Bhsffnfou!!)3843!;!Fbtfnfou!Fydibohf!.!Obefo!Bwfovf!Bttfncmz!.!Bvuispj{f* Qbdlfu!Qh/!338 5/I/b Buubdinfou;!Obefo!.!Lfou!Tmpqf!Fbtfnfou!Bhsffnfou!!)3843!;!Fbtfnfou!Fydibohf!.!Obefo!Bwfovf!Bttfncmz!.!Bvuispj{f* Qbdlfu!Qh/!339 5/I/b Buubdinfou;!Obefo!.!Lfou!Tmpqf!Fbtfnfou!Bhsffnfou!!)3843!;!Fbtfnfou!Fydibohf!.!Obefo!Bwfovf!Bttfncmz!.!Bvuispj{f* Qbdlfu!Qh/!33: 5/I/c WHEN RECORDED RETURN TO: City of Kent 220 Fourth Avenue South Kent, Washington 98032 Attn: City Clerk Reference Number of Related Document: 8209030002 Grantor(s): City of Kent Grantee(s): Puget Sound Energy, Inc. Abbreviated Legal Description: Ptn NW & SW 1/4 Sec. 24, Twp. 22 N, Rng. 04E, W.M., K.C Assessor's Tax Parcel No.: 242204-9097STR: TERMINATION OF EASEMENT WHEREAS, in consideration for a permanent non-exclusive slope easement over, in,along and upon the PSE Property, the City of Kent agrees to extinguish its interest in that certain Easement recorded under King County Auditor’s File #8209030002. NOW THEREFORE, in consideration of mutual benefits derived, the City of Kent, a municipal corporation,does hereby terminate its interest in thatcertain Easement recordedunder King County Auditor’s File #8209030002and does hereby release and relinquish all of its rights under the Easement. A depictionof the easement area in that certain Easement is shownin Exhibit “A” andis attached and incorporated herein. Dated: ___________________, 2021. CITY OF KENT: _______________________________ By:Dana Ralph Title:Mayor Buubdinfou;!Obefo!.!Ufsnjobujpo!pg!Fbtfnfou!!)3843!;!Fbtfnfou!Fydibohf!.!Obefo!Bwfovf!Bttfncmz!.!Bvuispj{f* Notary acknowledgment on following page Termination of Easement –Page 1 Qbdlfu!Qh/!341 5/I/c STATE OF WASHINGTON) ) ss. COUNTY OF KING) I certify that I know or have satisfactory evidence that Dana Ralphis the person who appeared before me, and said person acknowledged that she signed this instrument, on oath stated that she was authorized to execute the instrument and acknowledged it as the Mayorof the City of Kent to be the free and voluntary act of such party for the uses and purposes mentioned in the instrument. Dated: -Notary Seal Must Appear Within This Box- IN WITNESS WHEREOF, I have hereunto set my hand and official seal the day and year first above written. (Signature) NOTARY PUBLIC, in and for the State of Washington, residing at My appointment expires Buubdinfou;!Obefo!.!Ufsnjobujpo!pg!Fbtfnfou!!)3843!;!Fbtfnfou!Fydibohf!.!Obefo!Bwfovf!Bttfncmz!.!Bvuispj{f* Termination of Easement –Page 2 Qbdlfu!Qh/!342 5/I/c EXHIBIT A . Buubdinfou;!Obefo!.!Ufsnjobujpo!pg!Fbtfnfou!!)3843!;!Fbtfnfou!Fydibohf!.!Obefo!Bwfovf!Bttfncmz!.!Bvuispj{f* Termination of Easement –Page 3 Qbdlfu!Qh/!343 5/I/c Buubdinfou;!Obefo!.!Ufsnjobujpo!pg!Fbtfnfou!!)3843!;!Fbtfnfou!Fydibohf!.!Obefo!Bwfovf!Bttfncmz!.!Bvuispj{f* Qbdlfu!Qh/!344 5/J FINANCE DEPARTMENT Paula Painter, Finance Director 220 Fourth Avenue South Kent, WA 98032 253-856-5264 DATE: June 8, 2021 TO: Kent City Council - Committee of the Whole SUBJECT: Payment of Bills - Authorize MOTION: I move to approve the payment of bills. SUMMARY: BUDGET IMPACT: Qbdlfu!Qh/!345 5/K OFFICE OF THE MAYOR Mayor Dana Ralph 220 Fourth Avenue South Kent, WA 98032 253-856-5710 DATE: June 8, 2021 TO: Kent City Council - Committee of the Whole SUBJECT: American Rescue Plan Act (ARPA) Framework Committee Recommendation - Adopt MOTION: I move to adopt the American Rescue Plan Act Framework and then invest one half of the remaining dollars in one-time economic development programs, one quarter in one-time human services and equity programs, and one quarter in infrastructure projects. SUMMARY: Congress adopted and the President signed the American Rescue Plan Act in early March, which includes $65 billion in Coronavirus Local Fiscal Recovery Funds for local governments. The City of Kent will receive $28,172,327 to cover costs incurred by the end of 2024 for: · Responding to the COVID-19 pandemic · Covering costs incurred from the public health emergency · Replacing lost, delayed, or decreased revenues due to COVID-19 · Addressing the negative economic impacts on local businesses and nonprofits · Making necessary investments in water, sewer, and broadband infrastructure The council formed an ad-hoc committee on April 6 to recommend for city council approval a high-level framework to invest Kent's Coronavirus Local Fiscal Recovery Funds. The committee consists of Councilmembers Boyce and Kaur, the mayor, chief administrative officer, and finance director. The committee met on April 7, April 29, and May 19 to study the Local Fiscal Recovery Funds program, other ARPA programs beyond the Local Fiscal Recovery Fund (such as unemployment programs, nutrition programs, rental/mortgage/utility assistance programs, small business assistance, and assistance to public assembly venues), United States Recommended categories: · Revenue losses ($10 million): The Finance Department has already documented more than $20 million in revenue losses in 2020 and expects to document further revenue losses in 2021 and beyond. The committee feels it Qbdlfu!Qh/!346 5/K funds to backfill revenue losses and therefore recommends the council cap revenue loss backfill at $10 million. The committee proposes to deposit these dollars strategically into the funds that most need support to meet their fund balance targets. The Finance Department will make recommendations during the midbiennial budget process. · Economic development programs (half of remainder): emphasis on economic recovery, the committee recommends the council invest half of the remaining dollars in one-time economic development programs. For example, the chief economic development officer is currently looking into the possibility of small business revolving loans (in tandem with the county and/or other cities), transit oriented development (which will include a housing affordability component), workforce development, and Naden Avenue Assembly positioning, among other possible investments. · Human services and equity programs (quarter of remainder): The committee recommends the council invest a quarter of the remaining dollars in one-time human services and equity programs. The human services component will emphasize investments that go beyond other ARPA programs and could include targeted recreation programs. The interim race and equity manager will propose investments that implement the Equity Strategic Plan. · Infrastructure (quarter of remainder): The committee recommends the council invest a quarter of the remaining dollars in traditional infrastructure projects, which could include streets, utilities, parks, and technology. midbiennial budget process this summer and fall. The budget process provides a built-in opportunity for public engagement, including two formal public hearings, several council workshops, and public comment at every regular council meeting. Departments will make ARPA requests alongside their customary midbiennial budget requests, the mayor will make recommendations in the proposed budget adjustment in September, and the council will approve investments as part of the adopted budget adjustment in November. It may also be necessary for council to need for timely investments prior to November. Sta between the June 8 committee of the whole and June 15 council meetings to give the public opportunity to provide comment. BUDGET IMPACT: $28,172,327 in new, one-time revenue. 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. Qbdlfu!Qh/!347 5/K 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. Inclusive Community - Embracing our diversity and advancing equity through genuine community engagement. Qbdlfu!Qh/!348 5/L OFFICE OF THE MAYOR Mayor Dana Ralph 220 Fourth Avenue South Kent, WA 98032 253-856-5710 DATE: June 8, 2021 TO: Kent City Council - Committee of the Whole SUBJECT: INFO ONLY: Boards and Commissions Ordinance SUMMARY: Chief Administrative Officer, Derek Matheson and Deputy City Attorney, Tammy White will review with Council a draft ordinance that addresses appointive boards and commissions. ATTACHMENTS: 1. Ordinance-Boards and Commissions (PDF) Qbdlfu!Qh/!349 5/L/b ORDINANCE NO. AN ORDINANCEof the City Council of the City of Kent, Washington, amending Title 2 of the Kent City Code, entitled “Administration and Personnel” to: (1)adopt a new chapter 2.50that establishes general terms and conditions that apply to all appointive boards, committees, and commissions within the city;(2) to amend existing chapters 2.51 through 2.62 that apply to specific appointive boards, committees, and commissions to remove duplicative provisions and allow for consistency with the new general terms and conditionschapter;(3) to add a new chapter 2.58 pertaining to appointments of community representatives to the Valley Independent Investigative Team; (4) to add a new chapter 2.63 pertaining to the public facilities district of the Kent Special Events Centerand adopting into code provisions previously provided for in Ordinance No. 3852; and (5) to add a new chapter 2.64 pertaining to the election of board members to serve the Firefighters’ Relief and Pension Board. RECITALS A. B. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON, DOES HEREBY ORDAIN AS FOLLOWS: 1 Amend Title 2 of the Kent City Code Re: Appointive Boards,Commissions& Committees Qbdlfu!Qh/!34: 5/L/b ORDINANCE SECTION 1.–Amendment –Title 2, New Chapter 2.50.Title 2 of the Kent City Code, entitled “Administration and Personnel,” is amended by adding a new Chapter 2.50, entitled “Appointive Boards, Commissions, and Committees,” as follows: CHAPTER2.50 APPOINTIVE BOARDS, COMMISSIONS, AND COMMITTEES Sec. 2.50.010. Definitions.As used in this title, unless the context or subject matter clearly requires otherwise, the words or phrases defined in this section shall have the indicated meanings. A.“Appointive commission” means an agency, board, commission, or committee of the city whose members are appointed by the mayor and confirmed by the city council. B.“Member” means an individual appointed and confirmed to serve on an appointive commission. C.“Resident” means a person who resides within the corporate limits of the city. D.“Quorum” means the minimum number of members of an appointive commission required to be present for business to be transacted. A quorum shall consist of a majority of the then current membership of an appointive commission, unlessotherwise provided by this chapter or state law. Commented \[TWhite1\]: This provides that Ch. 2.50 KCC is Sec. 2.50.020. Applicability of chapter.The provisions of this the default for all appointive commissions unless the chapter specific to a particular commission provides otherwise. chapter shall apply to each appointive commission created by the city If the chapter specific to a particular commission is silent on an council, except as may otherwise be provided for by another provision of issue, Ch. 2.50 KCC will fill the gap. 2 Amend Title 2 of the Kent City Code Re: Appointive Boards,Commissions& Committees Qbdlfu!Qh/!351 5/L/b Title 2 or where in conflict with state law. Should any provision of this chapter conflict with a provision of a chapter specific to a particular appointive commission, the provision specific to the particular appointive commission shall control. Sec. 2.50.030. Advisory capacity. Each appointive commission serves in an advisory capacity and may make recommendations for action to the mayor, city council, chief administrative officer, or city staff, as appropriate. However, appointive commissions shall have no independent Commented \[TWhite2\]: This section clarifies the role of authority to act unless such authority has been expressly delegated to them appointive commissions by the mayor or city council. Sec. 2.50.040. Actions.An action of an appointive commission done by motion at a regular or special meeting and approved by amajority vote of those present, when those present constitute a quorum, is deemed to be an action of the appointive commission. Sec. 2.50.050. Administrative Support.The amount of administrative support supplied to an appointive commission is determined by the mayor or designee; provided, that the mayor or designee shall at a minimum: (1) appoint to each appointive commission a city staff representative who shall serve as the secretary of that appointive commission for the purpose of giving public noticeof meetings, recording meeting minutes, retaining commission records and providing them to the city clerk as requested, and providing those other duties provided for by Commented \[TWhite3\]: Provides that the City staff person this chapter; and (2) provide adequate space and facilities and necessary assigned to the commission will serve as the secretary to prepare agendas, provide notice, compile minutes, and maintain records. supplies to facilitate the official business of the appointive commission. Sec. 2.50.060. Appointments. Members of an appointive Commented \[TWhite4\]: All members will be appointed by Mayor and confirmed by Council, with limited exceptions for those commissions where Council has appointive authority (LTAC and commission are appointed by the mayor and confirmed by the city council. PFD) 3 Amend Title 2 of the Kent City Code Re: Appointive Boards,Commissions& Committees Qbdlfu!Qh/!352 5/L/b A.Qualifications. 1.Eligible appointees shall be persons of mature judgment and ability to analyze and consider matters within the purview of the relevant Commented \[TWhite5\]: General qualification requirement. appointive commission.The mayor may appoint who, in the mayor’s sole discretion, is the most qualified for the position based on an appointee’s professional experience, education, or demonstrated knowledge of the issues and matters relevant to the appointive commission. 2.Unless otherwise provided for in this title, if an appointive commission includes a youth representative position, individuals eligible for appointment to that position are those who are 24 years of age or younger. If an interested and qualified youth representative is unavailable to fill any Commented \[TWhite6\]: -Eligible age for “youth such position, the mayor may appoint a non-youth applicantto the available representative” position. -Formerly, the youth representative was one of high school age. Staff recommends broadening this to age 24 and younger. 3.Except as otherwise provided in this title, members of an -Allows appointment of non-youth applicant if no qualified youth appointive commission must reside or work within the cityor be a student representative is available. Commented \[TWhite7\]: Must live or work in Kent to be attending a school within the Kent School District. eligible for appointment. Added “or be a student within the Kent School District” to reach those youth representatives who may live outside of city limits, but may attend a school within the Kent B.Process. School District. 1.In obtainingan applicant pool from which to make mayoral Students from other school districts would be eligible due to their residence within Kent city limits even though they may be in another school district (i.e. Federal Way School District, Auburn School appointments, the mayor will utilize a recruitment process that seeksto District, Highline School District). accomplish the following council goals: a.Produce a diverse applicant pool that reflects the diversity of the Kent community; b.Seek new voices and fresh perspectives to balance historical experience and knowledge; and c.Sufficiently inform the public of the available Commented \[TWhite8\]: Council’s goals for recruitment opportunity. 4 Amend Title 2 of the Kent City Code Re: Appointive Boards,Commissions& Committees Qbdlfu!Qh/!353 5/L/b 2.Notifications concerning available appointment opportunities will utilize some or all of the following: a.Posts on the city’s webpage; b.Posts on the city’s social media accounts; b.Published notices in a print or online newspaper; c.Emailsor posts to appropriate professional associations; d.Notifications to local diversity and equity inclusion Commented \[TWhite9\]: What notice will be given of available offices, including educational and community-based organizations. opportunities C.Review and recommendation by council. Applications for mayoral appointmentsmay be reviewed upon request by any member of the city Commented \[TWhite10\]: Restates ability of council to review council, who may also suggest the mayor review or consider an applicant any application for appointment. D.Retention of applications. If an applicant is not initially selected by the mayor for appointment at the time the applicant originally submitted their application, their application will be retained on file for at least one yearand consulted again in the futureas opportunities arise.Should a vacancy occur on any appointive commission, the mayor may consult retained applications, may conduct a new recruitment seeking interested applicants, and may select an appointee from either retained applications Commented \[TWhite11\]: -Provides applications will be kept or new applications received. on-file for at least 1 year -Allows applications to be re-consulted when opportunity arises— E.Staggered terms. In making an appointment, the Mayor may elect to can select from those applications, can do new recruitment, and can pick from old or new. appoint an applicant to an inaugural term that is shorter in length than the Commented \[TWhite12\]: Grants flexibility as to the length of full term authorizedunder KCC 2.50.060.F. in order to ensure any appointment made to allow for staggered terms if appropriate to help balance experience with fresh perspective. representation on any appointive commission is appropriately balanced with experienced members and new members. 5 Amend Title 2 of the Kent City Code Re: Appointive Boards,Commissions& Committees Qbdlfu!Qh/!354 5/L/b F.Alternate member permissive. The mayor may appoint one or more Commented \[TWhite13\]: Allows one or more alternate alternates to any appointive commission. positions to be created on any commission -Allows alternate to serve in pro tem capacity if sitting member 1.Multiple Alternates. If more than one alternate serves on any absent from any meeting -Allows alternate to automatically move into vacant member appointive commission, the alternates shall be ranked according to their position should one become available length of service as an alternate on the commission, with the alternate who May create challenges for some commissions (due to special qualification requirements (LTAC); election requirement (LEOFF 1 has the greater length of service being given a higher rank in priority to the disability board; FF relief and pension board); or statutorily set membership number (civil service commission)) duties provided by this subsection. 2.Pro tempore Authority. An alternate will serve in a nonvoting capacitywhen all regular members are present at a meeting of the appointive commission. When a regular member of the appointive commission is absent from a meeting, the alternate will serve as a pro tempore voting member for that meeting and may vote on all matters before the appointive commission. In the event two or more alternates have the same length of service, the chair shall select one alternate from those eligible alternates to perform the pro tempore duties provided by this Commented \[TWhite14\]: If more than onealternate, alternate subsection at any meeting of anappointive commission. with greater length of service will have first priority to act as pro tem or to promote to vacant member seat. 3.Promotion to Member Position. Should a position as a regular -If more than one alternate has the same length of service—chair will determine who will act as pro tem at any meeting, and mayor member on the appointive commission become available during the will determine who will promote to vacant member seat. alternate’s term, the alternate will assume that position as a regular Seemed appropriate to give the commission chair more definitive authority to decide the issue if there’s a tie so the meeting can be member without any further council confirmation required. In the event two timely conducted, while reserving promotion decision for Mayor in the event there is a tie in length of service. or more alternates have the same length of service, the mayor shall select one alternate from those eligible alternates to promote to the available member position. In the event the alternate the mayor identified for promotion declines to assume the member position, the member position shall be filled by another eligible alternate who has not declined to serve; provided, that in the event of a continued tie in length of service between eligible alternates who have not declined to serve, the alternate entitled to promotion shall be selected by the mayor. 6 Amend Title 2 of the Kent City Code Re: Appointive Boards,Commissions& Committees Qbdlfu!Qh/!355 5/L/b G.Terms of office. The term of office for members appointed to an Commented \[TWhite15\]: Provides that default term is 3 years appointive commission shall be three years, except as provided below. (exceptions made in specific chapters for Civil Service Commission (4 years) (state law requirement), Cultural Communities Board (2 1.Members of an appointive commission may only serve up to years), HS Commission (4 years), and Arts Commission (4 years). two consecutive terms, except for those members appointed to an inaugural Commented \[TWhite16\]: Established term limits by default of term that is less than three years in length. If a member was appointed to 2 consecutive 3-year terms (6 years max). Exceptions made in specific chapters for Disability Board, Firefighters’ Relief and an inaugural term that was less than three years in length, then that Pension Board, LUPB, and PFD. member shall be permitted to serve two consecutive three-year terms after Cultural Communities Board has term limit of 3 2-year terms the inaugural term expires. 2.A person who is ineligible to serve for having served two or more consecutive terms may again serve: a.After two years have elapsed from the expiration of their last term; or b.After no other qualified applicant applied for the available position and the mayor requests the member Commented \[TWhite17\]: Circumstances when term limits will continue serving on the appointive commission. not prohibit continued/renewed service 3.When a vacancy occurs on an appointive commission for which an alternate has been appointed, the alternate will assume the vacant position as a regular member without any further council confirmation required. If the alternate becomes a regular member of the appointive commission, the alternate member’s three-year term will begin anew upon Commented \[TWhite18\]: When an alternate promotes to a appointment as a regular member. The mayor may then appoint a new member position, their 3-year term will begin anew. alternate member consistent with the process that applies to original appointments as provided for in this chapter. 4.If a vacancy occurs on an appointive commission for which there is no person serving in an alternate position, the mayor may appoint a new member to fill the remainder of the vacant position’s unexpired term. In such event, the mayor’s appointment shall be made consistent with original appointments as provided for in this chapter. 7 Amend Title 2 of the Kent City Code Re: Appointive Boards,Commissions& Committees Qbdlfu!Qh/!356 5/L/b 5.The term limits provided for in this section shall not apply to any alternate memberposition, or to regular members serving on the disability board, the land use and planning board,the civil service commission, the special events public facilities district, or the firefighters’ Commented \[TWhite19\]: Term limits will not apply to relief and pension board. alternate members or to regularmembers serving on these commissions. 6.This section shall in no way serve to limit the number of terms a sitting councilmember may serve on an appointive commission. Sec. 2.50.070. Compensation.Members of an appointive commission shall serve without compensation. Sec. 2.50.080. Conflicts of Interest.If a member of an appointive commission concludes that they have a conflict of interest or an appearance of fairness problem with respect to a matter pending before the appointive commission so that they cannot discharge their duties on such an appointive commission, they shall disqualify themselves from participating in the Commented \[TWhite20\]: Requires a member to disqualify deliberations and the decision-making process with respect to the matter. themselves from deliberations and voting on an issue if they have a conflict of interest Sec. 2.50.090. Organization and meetings. A.Election of officers.Each appointive commission shall elect from among its members a chair, who shall preside at all meetings, and a vice Commented \[TWhite21\]: Identifies the 2 positions each chair, who shall preside in the absence of the chair. The chair and vice chair commission must elect from its members—a chair and a vice chair. shall be elected annually. The secretary of each appointive commission shall Commented \[TWhite22\]: Identifies that the secretary of each be the city administrative support personnel appointed under KCC 2.50.050. commission is the appointed staff person. 1.The chair shall perform the following duties: Commented \[TWhite23\]: Sets out the chair’s duties—follows bylaws for Parks Commission a.Set the appointive commission’s agenda, in coordination with the vice chair, the secretary, and the city department liaison if different Commented \[TWhite24\]: Intended to refer to key from the secretary; administrative manager who really drives and directs work of each commission (Julie/Ronda/Merina; Erin/Hayley) b.Preside over all meetings of the appointive commission, preserve order and decorum, decide all questions of order and conduct the 8 Amend Title 2 of the Kent City Code Re: Appointive Boards,Commissions& Committees Qbdlfu!Qh/!357 5/L/b meeting’s proceedings using the rules contained in Robert’s Rules of Order where applicable, with the chair having the ultimate decision of how the meeting will be conducted; c.Call special meetings and cancel regular meetings for cause, including lack of a quorum, in coordination with the vice-chair, secretary, and the city department liaison as may be appropriate; d.Act as the appointive commission’s liaison with the council, the mayor, and city staff on policy issues; e.Nominate or appoint members of the appointive commission to any subcommittee the appointive commission may form; f.Serve as the appointive commission’s focal point for council, mayor, and staff and as principal spokesperson for the appointive commission; g.Oversee the distribution of the appointive commission’s agenda and materials during the commission’smeetings; h.Make any necessary public appearances on behalf of the appointive commission at meetings of the city council, mayor, and any other bodies requiring representation of the appointive commission; and i.Facilitate the annual officer election process. j.Appoint a chair pro tempore when both the chair and vice chair are absent, who shall havethe same authority and duties as the chair. Commented \[TWhite25\]: Sets out the vice-chair’s duties 2.The vice chair shall perform the following duties: a.Act as chair and assume the authority to perform the chair’s duties whenever there is a vacancy in the office of the chair, the chair is absent from the appointive commission, or the chair is unable for any reason to discharge the chair’s duties. b.Assist the chair as requested; 9 Amend Title 2 of the Kent City Code Re: Appointive Boards,Commissions& Committees Qbdlfu!Qh/!358 5/L/b c.Attend, participate, and assist the chair in agenda planning sessions; d.Assume the office of chair and serve the remainder of any unexpired term if the chair vacates office prior to completing their term, and in that event, facilitate the election process at the appointive commission’s next regular meeting of a new vice chair to similarly assume office for the remainder of any unexpired term. 3.If the chair was not able to appoint a chair pro temporeor the chair and vice chair are otherwise absent or unavailable, the longest serving member of the appointive commission, either by consecutive or non- consecutive terms, shall be deemed the acting chair pro tempore. If two or more members qualify to be acting chair pro tempore, then the secretary shall select, by lottery and in the presence of two witnesses, one name from the names of the group of eligible members, and the member whose name Commented \[TWhite26\]: If both chair and vice-chair are is selected shall serve as the acting chair pro tempore. unavailable and the chair was not able to appoint someone else, this section provides the longest-serving member will chair the meeting 4.The secretary of the appointive commission will be the staff as a pro tem. member appointed under KCC2.50.050 to assist the appointive If 2 members have the same longevity, the secretary will select by lottery, in the presence of 2 witnesses, one of the eligible members commission. The secretary is not a member of the appointive commission to serve as chair pro tem. Commented \[TWhite27\]: Sets out the duties of the staff person and shall have no voting rights. The secretary shall perform the following appointed as secretary. duties: a.Attend all meetings of the appointivecommission and keep the commission’s minutes, including those of any meetings of any subcommittees the appointive commission may form, which minutes will be reviewed and adopted by the appointive commission at a subsequent meeting; b.Reproduce, distribute, and file with the city clerk for retention a copy of all minutes of the appointive commission’s meetings; 10 Amend Title 2 of the Kent City Code Re: Appointive Boards,Commissions& Committees Qbdlfu!Qh/!359 5/L/b c.See that all notices of appointive commission meetings are given as may be required by the Open Public Meetings Act, Ch. 42.30 RCW, and this chapter. d.Serve as custodian of the appointive commission’s records and remain responsible for retaining those records as required by state retention schedules and producing those records as required under the state Public Records Act, Ch. 42.56 RCW; e.Maintain a list of the names, addresses, and contact information for each member of the appointive commission; and provide that list to the city clerk; f.Perform all duties incident to the office of secretary and such other duties as from time to time may be assigned to them by the chair or vice chair. B.Equal votes. Each member shall have an equal vote in decisions of the appointive commission, except for any alternate, who will serve in a nonvoting capacity. C.Duties and responsibilities. Each appointive commission is advisory in nature and shall make reports and recommendations as may be requested to the mayor, city council, and city staff. D.Bylaws.Each appointive commission may adopt bylaws, rules, and regulations as necessary for the electionof the chair and vice chair, the conduct of business before an appointive commission, or to supplement the provisions provided for in KCC 2.50.090.Commission bylaws, rules, and Commented \[TWhite28\]: Allows each commission to adopt its regulationsmay not alter the provisions of this chapter. own bylaws or rules to supplement these provisions, but they will not be able to alter these provisions. 11 Amend Title 2 of the Kent City Code Re: Appointive Boards,Commissions& Committees Qbdlfu!Qh/!35: 5/L/b E.Meetings. 1.Schedule and location.Each appointive commission shall set a regular meeting schedule, including time, place, and frequency of meetings as necessary, and the secretary of the commission shall provide this Commented \[TWhite29\]: Provides each commission flexibility information to the city clerk. to determine their meeting schedule. Some established meeting schedules were previously set out in code. 2.Open meetings and notice.Although not required for advisory commissions, all meetings of each appointive commission will be open to the public. In giving notice of meetings, the commission secretary may elect to follow the notice guidelines provided for in the Open Public Meetings Act, Ch. 42.30 RCW, as amended, even if the Open Public Meetings Act does not Commented \[TWhite30\]: While meetings not required to be apply to matters before the appointive commission for actionat such open to public, they will be. meetings. Unless notice to the contrary is given by an appointive Even if OPMA does not apply, its notice provisions may be followed in giving notice of meetings of the appointive commissions. commission, all meetings shall occur at city hall, located at 220 Fourth Avenue South. Commented \[TWhite31\]: This section generally follows the 3.Remote attendance or remote meetings.Amember may provisions Council set for its own meetings, but it recognizes there may be some technological limitations when it comes to attend a commission meeting remotelyby telephone or videoconferencing, accommodating boards/commissions (due to meeting location and ability of IT staff to accommodate) as technology in the particular meeting location may accommodate. A Limitations: member’s remote attendance is permitted for the benefit of conducting City -3x per year -2 members at a time (or a stated percentage?), not incl. member not business and not for the personal benefit of a memberand may be limited attending due to medical issue. -First come, first served basis by the City’s available equipment and technical support. -Must have all materials, and be able to see/be seen/communicate w/others. -Shall notify chain and secretary; must be noted on record and in a.Members may attend remotely a maximum of three minutes -Ifdeclared ER, can hold remote meeting w/o physical location in meetingsper calendar year; provided, the commission may by majority vote accordance w/requirements of OPMA, as may be altered under terms of declared ER allow a member to attend additional meetings remotely in excess of three per year due to medical or other factors beyond the control of the member. b.Members who wish to attenda meeting remotely shall notify the chair and the secretary at least three business days in advance of their desire to attend remotely. 12 Amend Title 2 of the Kent City Code Re: Appointive Boards,Commissions& Committees Qbdlfu!Qh/!361 5/L/b c.A member’s remote attendance shall be verbally noted on the record during the meeting and in the official minutes of the meeting. d.No more than two members may remotely attend the same meeting; provided a member not attending due to medical issues will not count as one of the two members described in this section. The availability of attending a particular meeting remotely shall be on a first come, first served basis. e.A member attending remotely shall have all of the official materials available during the meeting, shall be able to hear the meeting in real time, and shall be able to be heard by others during the Commented \[TWhite32\]: States minimum required to meeting in real timeas if physically in attendance at the meeting.A member participate remotely—possess all materials and able to hear and speak in real time (i.e. by telephone) who only observes the meeting remotely without complying with the above requirements will not be deemed in attendance. f.It shall be the responsibility of the remotely-attending member to ensure compliance with this section. If during the meeting the requirements of this section are not met or are terminated due to technical reasons, or the member fails to attend the meeting remotely, the member will be deemed to have not attended the meeting. g.In the eventofan emergency as declared by the President of the United States, the Governor of Washington, the mayor, or another authorized official, and a determination that an in-person meeting cannot be held with reasonable safety due to the emergency, the commission may hold a remote meeting without a physical location, or may limit the physical attendance of some or all members of the public at a meeting, and in doing so, may follow the guidelines provided for by the Open Public Meetings Act,as now enacted or hereafter amended, and as lawfully suspended or altered in accordance with a declared emergency. 13 Amend Title 2 of the Kent City Code Re: Appointive Boards,Commissions& Committees Qbdlfu!Qh/!362 5/L/b F.Minutes. Each appointive commission shall adopt procedures to ensure minutes of each meeting are recorded and retained with the city clerk as required by state records retention schedules. Commented \[TWhite33\]: Sets guidelines that govern the G.Conduct of members.All members serving on an appointive conduct of commission members. commission must preserve order, decency, and decorum at all times and no member shall, by conversation or otherwise, delay or interrupt the proceedings or the peace of the meeting, nor disturb any member while speaking, or refuse to obey the order of the Chair. In addition, the following shall control member’s conduct during any meeting of an appointive commission: 1.The chair will call the meeting to order and manage the meeting agenda and time to allow for appropriate discussion and action, where appropriate. 2.Members are to keep the meeting organized by speaking only when recognized by the chair and granted the floor. To seek recognition, members are to raise their hands and wait to be addressed by the chair. In lieu of hand raising, voting/name cards may be used to indicate votes or requests to speak. 3.Members are to refrain from interrupting another person who has the floor or from having any sidebar conversation. 4.Members are to treat others with respect, courtesy, and in a fair and unbiased manner. Members shall refrain from any conduct or speech that is abusive, bullying, discriminatory, or derogatory. 5.Members should be open and honest about their actions and decisions, and be respectful of others whose opinions may differ. 6.Repeated violations may result in a member’s removal from the appointive commission in accordance with KCC 2.50.130. 14 Amend Title 2 of the Kent City Code Re: Appointive Boards,Commissions& Committees Qbdlfu!Qh/!363 5/L/b H.Public comment. While the public may attend meetings of an appointive commission, the meetings are those of the commission itself and the public has no general right to address the appointive commission or its members. 1.Meetings of an appointive commission are not an open public forum, and they are subject to restrictions imposed by the chair of the appointive commission, any bylaws or rules the appointive commission may have adopted, and the law. 2.The chair of an appointive commission has the discretion to authorize the public to address the commission, if the chair so desires. If permission to speak is granted to a member of the public, either directly or through an agenda item, the following provisions shall apply: a.Prior to addressing the appointive commission, each speaker shall sign in and state his or her name and city of residence for the record. b.Remarks will be limited to the time allocated by the chair for each speaker, usually three (3) minutes per speaker. c.All remarks shall be pertinent to matters considered by the appointive commission, and speakers shall address the chair and the Commented \[TWhite34\]: Clarifies that the meetings are for the appointive commission as a whole and not any member individually. commission to conduct its business, does not require that the public be allowed to comment, but allows the chair discretion in the event they want to allow public comment. I.Public Demeanor. No one shall use any impertinent, degrading, or Commented \[TWhite35\]: Provides guidance for commission as to that behavior that does not need to be tolerated and when a slanderous language directed to the chair, appointive commission members, person could be removed. mayor, staff, or other member of the public, and no one shall otherwise engage in disruptive behavior. Disruptive behavior includes, for example, addressing matters restricted from public comment, repeated shouting and angry outbursts, cursing, direct or implied threats of violence, etc. After receiving verbal notice from the chair, the chair may direct that a speaker 15 Amend Title 2 of the Kent City Code Re: Appointive Boards,Commissions& Committees Qbdlfu!Qh/!364 5/L/b return to their seat or may remove any person for disruptive behavior at an appointive commission meeting. Commented \[TWhite36\]: Explains how voting is to occur. J.Voting.Discussion by the appointive commission shall relate to the subject matter at hand and shall be relevant and pertinent. When action of the appointive commission is required, the following provisions shall apply: 1.The chair will request a motion for a vote. 2.Each member of an appointive commission shall be entitled to one vote, including the chair. 3.Motions shall be made, seconded, and voted upon. 4.The chair is authorized to establish all reasonable and necessary procedures to permit the casting of votes by members of the appointive commission. 5.Every member, unless disqualified by reason of a conflict of interest or as otherwise provided by law or excluded by the appointive commission, shall cast his or her vote upon any matter put to vote by the commission. 6.Unless otherwise directed by the chair, all votes shall be by voice or a show of hands. No votes shall be made by proxy. 7.Any member ofthe appointive commission who abstains from voting, or who otherwise remains silent during a vote or enters a blank Commented \[TWhite37\]: Changes default under Robert’s ballot, will be deemed to have not casted a vote on that item. An abstention Rules that abstentions are recorded as “no” votes. will not count as a vote, either in favor of, or in opposition to, any motion. 8.Action by the appointive commission requires only the affirmative vote of a majority of the votes cast, except where otherwise required by this chapter, any appointive commission bylaws, or state law. 9.At the request of the chair or of any member of an appointive commission, a motion may be noted upon by a roll call and the individual voting results shall be recorded by the secretary in the minutes. 16 Amend Title 2 of the Kent City Code Re: Appointive Boards,Commissions& Committees Qbdlfu!Qh/!365 5/L/b Action of the appointive commission may be shared with the city council, the mayor, or city staff. Sec. 2.50.100. Minutes.Minutes are to be taken of each appointive commission meeting by the administrative support personnel appointed under KCC 2.50.040, who shalldistribute copies to each commission member and the city clerk. Sec. 2.50.110. Political affiliations and use of public facilities Commented \[TWhite38\]: Provides guidance that public for political purposes.Members of appointive commissions are selected facilities cannot be used to support/oppose ballot propositions or candidates. without respect to political affiliations. Whilemembers are free to discuss Commissions, unlike Council, cannottake action to express a actions of council, the mayor, and city administration at their meetings, they collective decision to support/oppose any ballot proposition. shall not use any public facilities or public resources in support or opposition to any campaign for any ballot proposition or the election of any person to any office. Additionally, appointive commissions shall not use any public facilities or public resources to express a collective decision of the commission to support or oppose any ballot proposition. Commissioners may engage in political activities on their own time, if no public equipment, facilities, or resources are used. Sec. 2.50.120. Quorum.A majority of the then-current membership of an appointive commission shall constitute a quorum for the transaction of business. A majority of the votes cast shall be necessary to carry any motion. However, if there is no quorum at the opening of a meeting, the chair may rearrange the agenda to allow voting items to occur later in the meeting, or a majority of those members present may move to adjourn or recess the meeting, or authorize measures to be taken to obtain a quorum. 17 Amend Title 2 of the Kent City Code Re: Appointive Boards,Commissions& Committees Qbdlfu!Qh/!366 5/L/b Commented \[TWhite39\]: The provisions here are a blend of Sec. 2.50.130. Removal from office.The mayor may remove a existing provisions re: Parks Commission and LUPB member of an appointive commission in any of the circumstances listed below, except removals from the lodging tax advisory board and the public facilities district of the Kent special events center that are to be made by Commented \[TWhite40\]: These removals are reserved for the city council. Council because they hold the original appointive authority. Commented \[TWhite41\]: i.e. a resident of Kent; special A.A member ceases to have the qualifications required for the position qualification requirements for civilservice commission and lodging tax advisory board. as determined by state law or Title 2 of the Kent City Code. B.A member acts in a manner that would result in inefficiency, neglect Commented \[TWhite42\]: Performance of duty in improper of duty, misfeasanceor malfeasancein office, includingwithout limitation: manner 1.Intentionally disrupting commission proceedings, including Commented \[TWhite43\]: Wrongful conduct; commission of unlawful act willfully bringing to the table or placing on the agenda a subject beyond the scope of authority of the appointive commission as defined in this title, and deliberately refusing to abide by the rules of procedure adopted by the appointive commission. 2.Using their position to secure special privileges or exemptions for themselves, friends, or family members. 3.Directly or indirectly giving or receiving or agreeing to receive compensation, gifts, rewards, or gratuities from any source, except the City of Kent, for a matter connected with or related to the services as a member of the appointive commission. 4.Disclosing confidential information gained by reason of the member’s membership on the appointive commission or otherwise using such information for themember’s personal gain or benefit. C.Upon the joint recommendation of the appointive commission’s chair and thedirector of the city department who supports the commission. 18 Amend Title 2 of the Kent City Code Re: Appointive Boards,Commissions& Committees Qbdlfu!Qh/!367 5/L/b Any decision to remove a member of an appointive commission shall be final, and there shall be no appeal. Sec. 2.50.140. Reports.An appointive commission may make a full Commented \[TWhite44\]: Allows the commission to present a report in writingto the chief administrative officer of its transactions and report to the CAO (could be either on their own or at the CAO’s request) expenditures, if any, for the preceding year and such general recommendations as to matters covered by its prescribed duties and Commented \[TWhite45\]: Now included under new section re: authority as may seem proper. qualifications Sec. 2.50.150. Vacancies.Membership vacancies in an appointive commission, otherwise than through expiration of term, shall be filled in Commented \[TWhite46\]: Provides that if there is an alternate, accordance with KCC 2.50.060.G. the alternate is promoted to the regular member position and a new 3-year term commences; if no alternate, than the Mayor will appoint a new regular member to serve unexpired term. SECTION 2.–Amendment–Title 2, Revise Chapter 2.51 Re: Civil Service Commission (Police).Chapter 2.51of the Kent City Code, entitled “Civil Service Commission of the Police Department”, is hereby amended as follows: CHAPTER 2.51 CIVIL SERVICE COMMISSION OF THE POLICE DEPARTMENT Sec. 2.51.010. Creation –Composition –Duties.The civil service commission for all full-time law enforcement, police officer, and civilian (nonlaw enforcement and nonpolice officer) employees of the police department, created pursuant to Chapter 41.12 RCW, shall be composed of three (3) members who shall be appointed by the mayorin accordance with the provisions provided for in Chapter 2.50 KCC,except as those provisions are modified by the following provisions specific to the civil service Commented \[TWhite47\]: Special qualification requirements commissionas provided for by RCW 41.12.030. set by state law The following qualifications apply to members of the civil service commission: 19 Amend Title 2 of the Kent City Code Re: Appointive Boards,Commissions& Committees Qbdlfu!Qh/!368 5/L/b 1.Membersmust be citizensof the United States; 2.Membersmust be residentsof the City of Kent for at least three (3) years immediately preceding such appointment; 3.Members must be electorsof King County; 4.Members shall serve 6year terms;and 5.At the time of any appointment, not more than two members shall be adherents of the same political party. The members of the civil service commission shall hold office as provided in, and shall have and exercise all powers and duties prescribed by Chapter 41.12 RCW. SECTION 3.–Repealer -Title 2, Chapter 2.52 Re: Civil Service Commission (Fire).Chapter 2.52 of the Kent City Code, entitled “Civil Commented \[TWhite48\]: Repealing this chapter since it no Service Commission of the Fire Department,” is hereby repealed in its longer applies in Kent due to RFA entirety. SECTION 4.–Amendment–Title 2, Chapter 2.53 Re: Human Services Commission.Chapter 2.53 of the Kent City Code, entitled “Human Services Commission”, is hereby amended as follows: CHAPTER 2.53 HUMAN SERVICES COMMISSION Sec. 2.53.010030.Created.The city human services commission is hereby created. The commission shall serve in an advisory capacity to the mayor and city council, and is subject to the general commission provisions provided for under Chapter 2.50 KCC,except as those provisions are modified by thefollowing provisions specific to the Human Services Commission. 20 Amend Title 2 of the Kent City Code Re: Appointive Boards,Commissions& Committees Qbdlfu!Qh/!369 5/L/b Sec. 2.53.020040.Membership, terms, residence requirements. A.Number of members. The membership of the human services commission shall be 10 members, in addition to a council representative appointed by the council presidentand, to the extent reasonably practicable, ayouth representative as provided for in KCC 2.53.060.A.2.andanoptional Commented \[TWhite49\]: Removed because alternates are alternate.Members are to be appointed by the mayor and confirmed by the addressed in the general provisions under Ch. 2.50 KCC. city council, with the exception of the council representative, who shall be appointed to the commission by the council president. Each member of the commission shall have an equal vote in decisions of the commission, except for the alternate, tThe youth representative,and the appointed council representative,all of whom shall serve in nonvoting capacities. B.Alternate member. An alternate may be appointed to the commission by the mayor and confirmed by the city council. Once appointed and confirmed, the alternate will serve in a nonvoting capacity when all regular members are present at a meeting of the human services commission. When a regular member of the human services commission is absent from a meeting, the alternate will serve as a pro tempore voting member for that meeting and may vote on all matters before the commission. Should a position as a regular member on the human services commission become available during the alternate’s term, the alternate will assume that position Commented \[TWhite50\]: Addressed in new general chapter as a regular member without any further council confirmation required. KCC 2.50 C.B.Terms of appointment. With respect to the members appointed and confirmed to serve on the commission, the following provisions shall apply: 1.At least four commissioners shall reside within the corporate limits of the city. 21 Amend Title 2 of the Kent City Code Re: Appointive Boards,Commissions& Committees Qbdlfu!Qh/!36: 5/L/b 2.Appointments shall reflect a balance of interests and should be equally proportionate and contain no more than two representatives, to the extent practicable, from each of the following communities, entities, or interest groups: business, educational, spiritual, charitable, civic, past or present receivers of human services, and providers of human services. 2.3.The commission shall include at least one youth representative, to the extent reasonably practicable,of high school age and one council member representative. 3.4.All members appointed shall serve fourthree-year terms, with the following exceptions: a.The youth representative(s) shall be appointed to at least a one-year term, but may be appointed to as much as a three-year term; and b.The council representative shall be appointed to a one- year term. c.If an alternate becomes a regular member of the human services commission, the individual’s three-year term will begin anew upon appointment as a regular member. d.When a vacancy occurs during a commissioner’s current term, the alternate will assume that position as a regular member without any further council confirmation required. The mayor shall then appoint, subject to council confirmation, a new alternate commissioner. Sec. 2.53.050.Organization and meetings.The human services commission shall elect a chairperson and chair-elect from among its voting members. At the end of the current chairperson’s term, the chair-elect will become the chairperson, and the commission will then elect from its members a new chair-elect. At the end of each year, the then chair-elect 22 Amend Title 2 of the Kent City Code Re: Appointive Boards,Commissions& Committees Qbdlfu!Qh/!371 5/L/b will assume the chairperson role and a new chair-elect would be elected. These officers shall hold office for one (1) year. The mayor shall appoint appropriate staff to assist the commission in the preparation of those reports and records as are necessary for the proper operation of the commission. Commented \[TWhite51\]: Addressed in new general chapter The commission shall meet upon call of the chairperson, as necessary. KCC 2.50. Sec. 2.53.030060. Responsibilities.The human services commission shall make reports and recommendations to the mayor and city council concerning human services issues including: 1.Development and assessment of human services needs in the city. 2.Determination of priorities of human services needs within the city. 3.Evaluation and recommendation on funding requests submitted to the city. 4.Evaluation and review of the performance of individual human services organizations and agencies. 5.Review of city actions which may affect the availability and quality of human services provision in the city. 6.Coordination with other groups and human services planning agencies and organizations. SECTION 5.–Amendment–Title 2, Chapter 2.54 Re: Lodging Tax Advisory Committee.Chapter 2.54 of the Kent City Code, entitled “Lodging Tax Advisory Committee”, is hereby amended as follows: CHAPTER 2.54 Commented \[TWhite52\]: Under RCW 67.28.1817(1), LODGING TAX ADVISORY COMMITTEE appointive authority rests with the legislative body, not the mayor (unless the legislative body were to delegate appointive authority to the mayor). Sec. 2.54.010.Created.There is hereby created the lodging tax advisory committee. The committee shall serve in an advisory capacity to 23 Amend Title 2 of the Kent City Code Re: Appointive Boards,Commissions& Committees Qbdlfu!Qh/!372 5/L/b the mayor and city council, and is subject to the general commission provisions provided for under Chapter 2.50 KCC,except as those provisions are modified by the following provisions specific to the lodging tax advisory committee. Sec. 2.54.020.Membership.The lodging tax advisory committee Commented \[TWhite53\]: RCW 67.28.1817 is veryspecific shall consist of nine members as follows: about composition of commission: -Equal in numbers of those req’d to collect tax, and those whose activities are eligible to be funded by tax; A.Four members appointed by the city council who are representatives -If eligible to serve as representative for one, not eligible to serve as representative for the other. of businesses required to collect tax under Chapter 67.28 RCW; -Council member is designated chair B.Four members appointed by the city council who are persons involved in activities authorized to be funded by revenue received under Chapter 67.28 RCW; and C.The council president shall appoint a member of the council to serve as a member of and to chair the lodging tax advisory committee. D.Pursuant to RCW 67.28.1817(1), as amended, the city council shall review the membership of the lodging tax advisory committee at leastonce Commented \[TWhite54\]: Moved from 2.54.030.B., which is annually, and shall make changes as appropriate. being deleted, and seems to be more appropriately included in this section anyways. Although appointments to the lodging tax advisory committee are made by the city council and not the mayor, council appointments shall be made Commented \[TWhite55\]: Indicates that although appointments following completion of arecruitment process consistent with KCC 2.50.060. are made by Council, they will utilize the same recruitmentefforts available to the Mayor. In addition,Oorganizations representing businesses required to collect tax under Chapter 67.28 RCW,and organizations involved in activities authorized to be funded by revenue received under said tax,as well as local agencies involved in tourism and promotion,may submit recommendations Commented \[TWhite56\]: Moved from existing KCC 2.54.030, for membership on the committee. which is being deleted. This provision is a requirement of state law. 24 Amend Title 2 of the Kent City Code Re: Appointive Boards,Commissions& Committees Qbdlfu!Qh/!373 5/L/b Sec. 2.54.030.Terms. A.All members appointed pursuant to KCC 2.54.020 shall serve three- year terms. All current members of the committee as of December 30, 2015, shall continue to retain their staggered three-year terms, as shall their successor appointees, pursuant to OrdinanceNo. 3417. The two additional members appointed by the city council, as authorized by Ordinance No. Commented \[TWhite57\]: This is addressed in the general 4176, shall serve three-year terms each. Organizations representing provisions, KCC 2.50.060.F., which provides for 3-year terms and indicates term limits will apply. businesses required to collect tax under Chapter 67.28 RCW and organizations involvedin activities authorized to be funded by revenue received under said tax as well as local agencies involved in tourism and promotion may submit recommendations for membership on the committee. B.Pursuant to RCW 67.28.1817(1), as amended, the city council shall review the membership of the lodging tax advisory committee at least once annually, and shall make changes as appropriate. Sec. 2.54.030040.Responsibilities.The lodging tax advisory committee shall make reports and recommendations to the mayor and city council as follows: A.The committee shall consider proposals for imposition of a city lodging tax under Chapter 67.28 RCW. B.If such tax is adopted, the committee shall review any increases in the rate of tax imposed, repeal of any exemption from a tax imposed, or a change in the use of revenue received under Chapter 67.28 RCW. The committee shall consider any such proposal, provide for public input, and submit comments in a timely manner to the mayor and city council. The comments shall include an analysis of the extent to which the proposal will accommodate activities for tourists or increase tourism, and the extent to 25 Amend Title 2 of the Kent City Code Re: Appointive Boards,Commissions& Committees Qbdlfu!Qh/!374 5/L/b which the proposal will affect the long-term stability of the fund created under RCW 67.28.1815. SECTION 6.–Amendment–Title 2, Chapter 2.55 Re: Disability Board.Chapter 2.55 of the Kent City Code, entitled “Disability Board”, is hereby amended as follows: CHAPTER 2.55 DISABILITY BOARD Sec. 2.55.010.Creation.There is created a disability board having jurisdiction over police officers and firefighters as provided for in RCW Commented \[TWhite58\]: This board relates to LEOFF Plan I 41.26.110 et seq.,which is subject to the general commission provisions members. provided for under Chapter 2.50 KCC,except as those provisions are modified by the following provisions specific to the disability board. Commented \[TWhite59\]: Statutorily required composition, Sec. 2.55.020.Membership.The disability board shall consist of RCW 41.26.110. the following members: 1.Two (2) members of the city council to be appointed by the mayor; 2.One (1) firefighter employed by the city or retired from the city to be elected by the firefighters employed by the city or retired from the city; 3.One (1) law enforcement officer employed by the city or retired from the city to be elected by the law enforcement officers employed by the city or retired from the city; 26 Amend Title 2 of the Kent City Code Re: Appointive Boards,Commissions& Committees Qbdlfu!Qh/!375 5/L/b 4.One (1) member from the public at large who resides within the city to be appointed by the otherfour (4) duly appointed and elected members heretofore designated. Sec. 2.55.030.Terms of office.All members appointed or elected Commented \[TWhite60\]: This 2 year term will apply over the pursuant to KCC 2.55.020 shall serve a two (2) year term.No term limits 3 year term provided for in KCC 2.50.060.F. This 2 year term is specifically called out by statute, RCW 41.26.110(1)(a). shall apply to a member’sappointment. Commented \[TWhite61\]: I assume we would not want term limits to apply as I think there have been past difficulties finding eligible folks to serve on this board. However, if term limits are to Sec. 2.55.040.Compensation.The members of the disability board apply, let me know and I’ll remove this reference. shall receive no compensation for their services upon the board, but shall be reimbursed for all expenses incidental to such service in the manner and amount provided for employees of the city. Sec. 2.55.050.Organization –Rules and regulations – Meetings.The disability board shall elect from its membership a chairperson who shall serve a one (1) year term. The chairperson shall be entitled to succeed himself in office unless the chairperson is not reappointed or reelected to a new term. The disability board shall adopt operating rules and procedures and shall meet at such time and place as such rules and Commented \[TWhite62\]: Covered under the general regulations shall provide. provisions. Sec. 2.55.050060.Functions.The disability board shall perform all functions, exercise all powers and make such determinations as may be specified under RCW 41.26.005 et seq. 27 Amend Title 2 of the Kent City Code Re: Appointive Boards,Commissions& Committees Qbdlfu!Qh/!376 5/L/b SECTION 7.–Amendment–Title 2, Chapter 2.56 Re: Cultural Communities Board.Chapter 2.56 of the Kent City Code, entitled “Cultural Communities Board”, is hereby amended as follows: CHAPTER 2.56 CULTURAL COMMUNITIES BOARD Sec. 2.56.010.Establishment of board.There is hereby established a cultural communities board, which shall serve in an advisory capacity to the mayor and city council of the city of Kent, subject to the general provisions applicable to boards and commissions as provided for under Chapter 2.50 KCC,except as those provisions are modified by the following provisions specific to the culturalcommunities board. Sec. 2.56.020.Purpose.The cultural communities board will provide input to the mayor and city council on policy and process that seek to promote and facilitate civic engagement, integration, and access to city services by all cultural communities within the city of Kent. Sec. 2.56.030.Responsibilities.The board shall have the following responsibilities: A.To advise on issues and serve as a resource relating to the social and civic participation of Kent’s multicultural communities to promote civic involvement. B.To advise on policies for effective integration of new residents from Kent’s multicultural communities. C.To advise on strategies for culturally responsive communication, services, and outreach to Kent’s diverse communities. 28 Amend Title 2 of the Kent City Code Re: Appointive Boards,Commissions& Committees Qbdlfu!Qh/!377 5/L/b D.To advise on strategies for promoting inclusiveness of Kent’s multicultural communities within all aspects of city government and the community. E.To serve as a liaison among community members, residents, businesses, and city government on issues that affect the city and its quality of life, including identifying needs, suggesting resources, and connecting cultural and ethnic communities to existing city resources. Sec. 2.56.040.Composition of the board.The board will consist of up to 18 memberswho shall be appointed by the mayor and confirmed by the city council, two of whom which will be youth representatives, to the extent reasonably practicable. Membership shall be Kent residents who are representative of the cultural and ethnic diversity of the Kent community. Board members shall serve as city volunteers without compensation. Each member of the board shall have an equal vote in recommendations from the board. Sec. 2.56.050.Terms of appointment.All members appointed to the board shall serve twoone-year terms. Members may only serve up to three consecutive terms. A person who is ineligible to serve for having served three or more consecutive terms may again serve: A.After two years have elapsed from the expiration of their last term; or B.After no other qualified applicant applied for the available position and the mayor requests the member continue serving on the appointive Commented \[TWhite63\]: Circumstances when term limits will commission. not prohibit continued/renewed service 29 Amend Title 2 of the Kent City Code Re: Appointive Boards,Commissions& Committees Qbdlfu!Qh/!378 5/L/b A member may be reappointed by the mayor and confirmed by the council to successive one-year terms. The board chair shall be appointed annually Commented \[TWhite64\]: Increase 1-year term, to 2-year by the board’s members. terms, but term limits are proposed to be 3, so it will be the equivalent cap that applies to the other commissions. Sec. 2.56.060.Staffing.The mayor will appoint appropriate staff to assist the board in the preparation of any reports and records as are necessary for the operation of the board. Sec. 2.56.070.Meetings.The board shall meet upon the call of the mayor or chair, as necessary, but no less than once a quarter. Sec. 2.56.080.Attendance and vacancies.At any meeting of the board, the board may recommend to the mayor removal of any member who misses three consecutive meetings without being excused by the board upon an affirmative vote of a majority of the board. To fill unexpired terms, replacement appointments will be made as necessary by the mayor and confirmed by the city council. Appointments made to fill vacancies will be made to fill the portion of the unexpired term. SECTION 8.–Amendment–Title 2, Chapter 2.57 Re: Land Use and Planning Board.Chapter 2.57 of the Kent City Code, entitled “Land Use and Planning Board”, is hereby amended as follows: CHAPTER 2.57 LAND USE AND PLANNING BOARD Sec. 2.57.010.Creation.There is hereby created the land use and planning board, which is subject to the general provisions applicable to boards and commissions as provided for under Chapter 2.50 KCC,except as those provisions are modified by the following provisions specific to the Land Use and Planning Board. 30 Amend Title 2 of the Kent City Code Re: Appointive Boards,Commissions& Committees Qbdlfu!Qh/!379 5/L/b Sec. 2.57.020.Membership, terms, residence requirements, and compensation. A.The land use and planning board shall consist of seven (7) members who shall be residents of the city of Kent. When making the appointments, the mayor shall consider appointments from residents residing at different Commented \[TWhite66\]: Moved from existing KCC locations within the city.The term limits provided for in KCC 2.50.060.G.do 2.57.020.E. which is deleted below, deferring to the general provisions in KCC 2.50. not apply to members of the landuse and planning board., each of whom Commented \[TWhite65\]: Removed term limits so they will not shall be appointed by the mayor and confirmed by the city council. apply to LUPB members Appointments shall be deemed confirmed if not acted on within thirty (30) days following the mayor’s submittal of his or her nomination to the council president. B.The terms of office of the members of the land use and planning board shall be three (3) years. When a vacancy occurs on the land use and planning board, appointment for that position shall be for three (3) years, or for the remainder of the unexpired term, whichever is the shorter period of time. All new terms shall expire on December 31st of the last year of the term. No more than three (3) termsmay expire in any given year. C.Initial appointments shall be as follows: 1.Two (2) seats for a one (1) year term. 2.Two (2) seats for a two (2) year term. 3.Three (3) seats for a three (3) year term. All appointments thereafter shall be for three (3) year terms. D.Members of the land use and planning board may be dismissed by the mayor for missing twenty-five (25) percent or more of the regularly scheduled meetings in a twelve (12) month period without such absence 31 Amend Title 2 of the Kent City Code Re: Appointive Boards,Commissions& Committees Qbdlfu!Qh/!37: 5/L/b being excused by the board, for inefficiency, for neglect of duty, for a finding by the land use and planning board of a member’s violation of any code of conduct established by the board, or for misfeasance or malfeasance in office. E.As authorized pursuant to RCW 35.21.200, all appointees to the land use and planning board shall be residents of the city of Kent. When making the appointments, the mayor shall consider appointments from residents residing at different locations of the city. F.The appointed members of the land use and planning board shall serve without compensation except that reimbursement for authorized travel and subsistence may be made to the extent such may be budgeted for by the city council. Reimbursement for such shall come from the city budget category designated land use and planning board, travel and mileage and subsistence. Sec. 2.57.030.Organization, meetings and rules. A.The land use and planning board shall elect a chairperson and vice- chairperson from among its members which terms shall expire December 31st each year. The secretary of the land use and planning board shall be the planning manager. The secretary shall set the land use and planning board agenda for workshops and public hearings, prepare minutes which may be takenfrom electronic recording of public hearings, and keep such records as are necessary for the property operation of the board, all of which shall be a matter of public record. B.The land use and planning board shall conduct at least one (1) regular meeting each month for conducting general business, hearings, and other related business, except when there is not an agenda item to be considered 32 Amend Title 2 of the Kent City Code Re: Appointive Boards,Commissions& Committees Qbdlfu!Qh/!381 5/L/b or heard, in which case the land use and planning board secretary shall notify the board members, the local press and post a notice at the place the land use and planning board regularly meets, stating that due to a lack of business a meeting is cancelled. The land use and planning board shall establish and operate under a set of bylaws, which bylaws shall prescribe the rules of procedure for public hearings and workshops and a code of conduct for its members. The time and place of regular and special meetings, including workshops, shall be established by the bylaws. Sec. 2.57.030040.Duties and responsibilities. A.The land use and planning board shall operate as part of the planning Economic and Community Development Department office and shall, except in those instances when the city council has determined to consider the matter, hold public hearings on comprehensive plan formulation and amendments, annexation zoning, zoning code and subdivision code and other assigned code formulationand amendments which have been prepared and submitted to the board by the Economic and Community Development Departmentplanning office. The land use and planning board, after holding one (1) or more public hearings on these matters, shall refer the planning office’s proposals and its recommendation to the city council for the council’s final action. B.In lieu of or in the alternative to the land use and planning board considering and holding hearings and performing other related functions on matters set forth in subsection (A) of this section, the city council may elect to perform these functions on such matters directly without taking input from the land use and planning board. 33 Amend Title 2 of the Kent City Code Re: Appointive Boards,Commissions& Committees Qbdlfu!Qh/!382 5/L/b Sec. 2.57.040050.References to planning commission.All references in the Kent City Code to the planning commission shall mean the land use and planning board. SECTION 9.–Amendment –Title 2, Chapter 2.58 Re: Valley Independent Investigative Team.Title 2 of the Kent City Code, entitled “Administration and Personnel,” is amended to add a new Chapter 2.58, entitled “Valley Independent Investigative Team,” as follows: CHAPTER 2.58 VALLEY INDEPENDENT INVESTIGATIVE TEAM Sec. 2.58.010.Valley Independent Investigative Team –City Membership. The City of Kent is a member of the Valley Independent Investigative Team, also known by the acronym VIIT. VIIT is a multi- jurisdictional team that includes a number of area law enforcement agencies,created pursuant to Chapter 10.93 RCW and in conformance with Chapter 139-12 WAC, for the purposes of establishing a process for the Commented \[TWhite67\]: We’ve kept the provision broad to independent investigation of incidentsinvolving police officers.VIIT includes avoid the need for subsequent ordinances every time state law or the VIIT policies change. law enforcement representatives from each member agency, together with Ch. 139-12 WAC pertains to investigations of police deadly non-law enforcement community representativeswho are, in accordance force incidents. with WAC 139-12-030,appointed by the police chiefs of each member VIIT operational policies broaden independent investigations to include: agency. A.Officer involved uses of deadly force that result in death, substantial bodily harm, or great bodily harm; Sec. 2.58.020. Non-law enforcement community B.In-custody deaths or life-threatening injuries; representatives–Qualifications,Duties, Appointment, and Term. C.Death or life-threatening injuries of a police employee; and D.Other matters as the VIIT executive board may direct. A.Qualifications.Community representatives eligible for appointment by the police chief to VIIT shall have credibility with and ties to the communities impacted by police use of deadly force, and must agree to sign a Commented \[TWhite68\]: Qualifications required by Ch. 139- confidentiality agreement at the beginning of any investigation that will 12 WAC 34 Amend Title 2 of the Kent City Code Re: Appointive Boards,Commissions& Committees Qbdlfu!Qh/!383 5/L/b remain in effect until the prosecutor of the jurisdiction either declines to file charges or the criminal case is concluded. Violation of a confidentiality agreement once signed may be a punishable crime. B.Duties. Once appointed, and subject to the terms of any confidentiality agreement, non-law enforcement community representatives will perform those duties as provided for by Chapter 139-12 WAC and VIIT’s Commented \[TWhite69\]: Again, we’ve kept these duties broad organizational and operational guidelines. to avoid the need for a correcting ordinance when the law or policies change in this regard. C.Provisions governing appointmentof non-law enforcement Currently, these duties include: 1.Assisting VIIT in the selection of law enforcement community representativesto serve VIIT. investigators who are assigned to VIIT after January of 2021. 2.Completing a conflict of interest statement within 72 hours of referral of an incident to VIIT for investigation; 1.Chapter 139-12 WAC currently provides that independent 3.Reviewing conflict ofinterest statements submitted within 72 hours of the commencement of an investigation by VIIT; investigative teams must include at least two non-law enforcement 4.Being present at briefings with an involved agency’s police chief; community representatives. Under the mutual aid agreement that governs 5.Having access to and reviewing the VIIT investigation file; 6.Being provided with a copy of all press releases and VIIT operations, each member agency, acting through its respective police communications to the media prior to release; and 7.Reviewing notifications of equipment use of the involved chief, may appoint one or more non-law enforcement community agency. representativesfrom their respective jurisdictions to serve on VIIT, which Commented \[TWhite70\]: Kent has appointed and confirmed 2 appointmentsmay be subject tofurther approval by the VIIT executive board. The number of community representatives appointed from any jurisdiction and selected to serve VIIT will be at the discretion of each agency’s police chief and the VIIT executive board. 2.The police chief will create a transparent process for soliciting names of individuals and creating a roster of individuals willing to serve on VIIT as non-law enforcement community representatives. The solicitation process utilized shall further the goals expressed by Council in KCC 2.50.060 Commented \[TWhite71\]: Recruitment should be transparent in seeking individuals qualified to serve. and accomplish council goal in KCC 2.50.060. 3.Community representative appointments will be recommended by the police chief, made by themayor, and presented to the city council for confirmation. 35 Amend Title 2 of the Kent City Code Re: Appointive Boards,Commissions& Committees Qbdlfu!Qh/!384 5/L/b 4.Selected community representatives shall serve as provided for by the mutual aid agreement and VIITs operational policies and procedures. D.Term. The term served by non-law enforcement community representatives shall be as the law or VIIT operational policies and procedures provide. SECTION 10.–Amendment–Title 2, Chapter 2.59 Re: Kent RFA Governing Board. Chapter 2.59 of the Kent City Code, entitled “Kent Fire Department Regional Fire Authority Governing Board”, is hereby amended as follows: CHAPTER 2.59 Commented \[TWhite72\]: Update RFA name PUGET SOUND KENT FIRE DEPARTMENT REGIONALFIRE AUTHORITY GOVERNING BOARD Sec. 2.59.010.Creation.On April 27, 2010, voters within the jurisdictions of the city of Kent and King County Fire Protection District No. 37 approved a proposition to create the Kent Fire Department Regional Fire Authority and to approve the regional fire authority plan. In 2017, this entity formally changed its name to the Puget Sound Regional Fire Authority. The regional fire authority plan provides that the Kent city council shall appoint three (3) of its membersto serve on the governing board of the Puget Sound Kent Fire Department Regional Fire Authority. This chapter shall govern appointment of the Kent city council representatives to serve on the Puget Sound Kent Fire Department Regional Fire Authority governing board. The term governing boardas used in this chapter shall mean the Puget Sound Kent Fire Department Regional Fire Authority governing board. 36 Amend Title 2 of the Kent City Code Re: Appointive Boards,Commissions& Committees Qbdlfu!Qh/!385 5/L/b Sec. 2.59.020.Governing board appointment.The council president shall appoint three members of the Kent city council to serve as the city of Kent’s representatives on the governing board. Sec. 2.59.030.Terms of appointment–Initial term –Regular terms.The initial term for governing board members shall run from July 1, 2010, through December 31, 2011. All other terms of the governing board members shall be for approximately two (2) years starting on the first council meeting in January of each even-numbered year and ending on the first council meeting in January of the following even-numbered year. Sec. 2.59.040.Effect of failure to make appointment.If, for any reason, the governing board members have not been appointed as required by this chapter, the previous year’s governing board shall remain in place with full authority until a new governing board has been appointed. Sec. 2.59.050.Removal from governing board.At any time, the Kent city council may remove one (1) or more of its appointed members from the governing board. Sec. 2.59.060.Vacancy on governing board.In the event a council member is removed from the governing board or another event occurs that results in a vacancy being created in one (1) of the city’s representative positions on the governing board, the council president shall appoint a council member to fill the vacancy. The appointed council member shall serve the unexpired term of the council member heor she has replaced. In the event a governing board member is temporarily unable to fulfill his or her duties as a governing board member, the council president or council president pro tem may appoint a temporary replacement until such time as 37 Amend Title 2 of the Kent City Code Re: Appointive Boards,Commissions& Committees Qbdlfu!Qh/!386 5/L/b the regular governing board member becomes available to perform his or her duties. SECTION 11.–Amendment–Title 2, Chapter 2.60 Re: Parks and Recreation Commission.Chapter 2.60 of the Kent City Code, entitled “Parks and Recreation Commission”, is hereby amended as follows: CHAPTER 2.60 PARKS AND RECREATION COMMISSION Sec. 2.60.010.Parks and Recreation Commission created.The city of Kent Parks and Recreation Commission is hereby created. The parks and recreation commission shall serve in an advisory capacity to the mayor, city council, city administrativeorofficer, and city staff, and are subject to the general provisions applicable to boards and commissions as provided for under Chapter 2.50 KCC, except as those provisions are modified by the following provisions specific to the Parks and Recreation Commission. Sec. 2.60.020.Membership, terms, residence requirements. A.Number of members. The membership of the city parks and recreation commission shall consist of 12 members., in addition to an optional Commented \[TWhite73\]: Deleted provisions addressed in alternate. Members are to be appointed by the mayor and confirmedby the KCC 2.50 city council. Each member of the commission shall have an equal vote in decisions of the commission, except for the alternate, who will serve in a nonvoting capacity. B.Alternate member. An alternate may be appointed to the commission by the mayor and confirmed by the city council. Once appointed and confirmed, the alternate will serve in a nonvoting capacity when all regular members are present at a meeting of the parks and recreation commission. 38 Amend Title 2 of the Kent City Code Re: Appointive Boards,Commissions& Committees Qbdlfu!Qh/!387 5/L/b When a regular member of the parks and recreation commission is absent from a meeting, the alternate will serve as a pro tempore voting member for that meeting and may vote on all matters before the commission. Should a position as a regular member on the parks and recreation commission become available during the alternate’s term, the alternate will assume that position as a regular member without any further council confirmation required. C.Terms of office. The term of office for commissioners shall be for three years, except for the initial terms as provided below. 1.Commissioners may only serve up to two consecutive terms, except for those commissioners appointed to an inaugural term that is less than three years in length. If, however, a commissioner was appointed to an inaugural term that was less than three years in length, then that commissioner shall be permitted to serve two consecutive three-year terms after the inaugural term expires. 2.The term of office of the first six commissioners appointed and confirmed shall expire December 31, 2015; the term of the second six commissioners appointed and confirmed shall expire December 31, 2016; the term of office of the final four commissioners appointed and confirmed shall expire December 31, 2017. 3.When a vacancy occurs on the parks and recreation commission, the alternate will assume that position as a regular member without any further council confirmation required. If the alternate becomes a regular member of the parks and recreation commission, the individual’s three-year term will begin anew upon appointment as a regular member. The mayor shall then appoint, subject to council confirmation, a new alternate commissioner. 39 Amend Title 2 of the Kent City Code Re: Appointive Boards,Commissions& Committees Qbdlfu!Qh/!388 5/L/b BD.Residence requirements. At least six persons appointed to serve on the parks and recreation commission shall reside within the corporate limits of the city. To the extent reasonably practicable, appointment should shall reflect a balance and diversity of users of and interests in Kent’s parks and recreation services, and should shall include one youth representativeof high school age who lives within the city’s municipal boundaries. E.Removal. The mayor may remove members from the parks and Commented \[TWhite74\]: Deleted provisions addressed in recreationcommission in the following instances: KCC 2.50 1.A commissioner resigns from the commission; or 2.A commissioner is absent from more than two consecutive regular meetings; or 3.A commissioner is absent four times within any 12-month period; or 4.Upon the joint recommendation of the commission’s chair and the parks and recreation director. Any decision to remove a commissioner shall be final, and there shall be no appeal. Sec. 2.60.030.Organization and meetings. A.Election of officers. The parks and recreation commission shall elect from among its members a chair, who shall preside at all meetings, and a vice chair, who shall preside in the absence of the chair. The chair and vice chair shall be elected annually. A majority of the parks and recreation commission members shall constitute a quorum for the transaction of business, and a majority of the votes cast shall be necessary to carry any motion. 40 Amend Title 2 of the Kent City Code Re: Appointive Boards,Commissions& Committees Qbdlfu!Qh/!389 5/L/b B.Rules and regulations. The parks and recreation commission may adopt bylaws, rules, and regulations as necessary for the conduct of its business. C.Meeting schedule. The parks and recreation commission shall provide a regular meeting schedule, including time, place, and frequency of meetings as necessary, but noless frequent than once a month. The parks and recreation commission may, from time to time, provide for special meetings in accordance with Chapter 42.30 RCW. Although not required for an advisory committee, all meetings of the commission will be open tothe public, in accordance with Chapter 42.30 RCW, the Open Public Meetings Act. D.Staffing. The mayor will appoint appropriate staff to assist the parks and recreation commission in the preparation of any reports and records as are necessary for the properoperation of the commission. E.Documentation. The parks and recreation commission shall adopt procedures to ensure minutes of the meeting are recorded and a monthly summary of minutes of meetings is recorded along with all decisions. Sec. 2.60.030040.Duties and responsibilities.The parks and recreation commission is advisory in nature and shall make reports and recommendations to the mayor, city council, and city staff concerning parks and recreation issues, including: A.Ways to advocate public support, involvement, and funding of Kent parks, facilities, and programs; B.Opportunities to engage the public in decisions affecting Kent parks, facilities, and programs; 41 Amend Title 2 of the Kent City Code Re: Appointive Boards,Commissions& Committees Qbdlfu!Qh/!38: 5/L/b C.Budget recommendations for the acquisition, development, and operation of parks, facilities, and programs; D.Policy recommendations; E.Comprehensive parks and trails planning; F.Priorities for the acquisition of land and/or facilities; G.Development, design, and operation of parks, facilities, and programs; H.Capital improvements planning; I.Rules, regulations, or other restrictions applicable to parks, facilities, and programs; J.Concessions at park facilities; K.Contracts, interlocal agreements, and lease agreements regarding parks and recreation activities; L.Other matters that the mayor, city council, or parks director may refer to the parks and recreation commission for its consideration and recommendation. Parks and recreation commission members are encouraged to play an active role in engaging the Kent community to support key park and recreation projects through public outreach efforts. 42 Amend Title 2 of the Kent City Code Re: Appointive Boards,Commissions& Committees Qbdlfu!Qh/!391 5/L/b SECTION 12.–Amendment–Title 2, Chapter 2.61 Re: Arts Commission.Chapter 2.61 of the Kent City Code, entitled “Arts Commission”, is hereby amended as follows: CHAPTER 2.61 ARTS COMMISSION Sec. 2.61.010.Created.There is hereby created the Kent arts commission, which is subject to the general provisions applicable to boards and commissions as provided for under Chapter 2.50 KCC, except as those provisions are modified by the following provisions specific to the arts commission. Sec. 2.61.020.Purpose.The city arts commission and staff may, alone or in cooperation with any other private, civic, or public body of any city, county, or the state, initiate, sponsor, or conduct programs calculated to further public awareness of and interest in the visual and performing arts. Sec. 2.61.030.Membership.The membership of the city arts commission shall be 14 members, in addition to a and an optional alternate. Membersare to be appointed by the mayor and confirmed by the city council, with the exception of the council representative, who shall be appointed to the commission by the council president. Each member of the commission shall have an equal vote in decisions of the commission, except for the alternate and appointed council representative, who shall serve in a nonvoting capacityies. Sec. 2.61.040.Alternate member.An alternate may be appointed to the commission by the mayor and confirmed by the city council. Once appointed and confirmed, the alternate will serve in a nonvoting capacity when all regular members are present at a meeting of the arts commission. 43 Amend Title 2 of the Kent City Code Re: Appointive Boards,Commissions& Committees Qbdlfu!Qh/!392 5/L/b When a regular member of the arts commission is absent from a meeting, the alternate will serve as a pro tempore voting member for that meeting and may vote on all matters before the commission. Should a position as a regular member on the arts commission become available during the alternate’s term, the alternate will assume that position as a regular member without any further council confirmation required. Sec. 2.61.040050.Term of appointment.With respect to the members appointed and confirmed to serve on the commission, the following provisions shall apply: A.Each member, exclusive of the youth representative, must reside or own property within the city or one of its utility or parks department service areas or, alternatively, work or own a business within the city’s municipal boundaries. B.The commission shall include among its members one council representative and, to the extent reasonably practicable,at least one youth representativeof high school age who attends a Kent school or lives within the city’s municipal boundaries. Commented \[TWhite75\]: This 4-year term will apply over the C.All members appointed shall serve four-year termsor the unexpired default 3-year term in new Ch. 2.50 KCC. balance of the term for which appointed, whichever is the lesser period, with the following exceptions: 1.The youth representative(s) shall be appointed to at least a one-year term, but may be appointed to as much as a three-year term. 2.The council representative shall be appointed to a one-year term. 44 Amend Title 2 of the Kent City Code Re: Appointive Boards,Commissions& Committees Qbdlfu!Qh/!393 5/L/b 3.If an alternate becomes a regular member of the arts commission,the individual’s four-year term will begin anew upon Commented \[TWhite76\]: Alternates are addressed in the new appointment as a regular member. general provisions of KCC 2.50. Sec. 2.61.060.Officers –Meetings.The city arts commission shall elect its officers, including a chairperson, vice-chairperson, and such officers as it may deem necessary. Such persons shall occupy their respective offices for a period of one year. The arts commission shall hold regular public meetings at least monthly. Sec. 2.61.070.Rules –Minutes.The city arts commission shall adopt rules for the transaction of business and shall keep written minutes of its proceedings, which minutes shall be a public record. Sec. 2.61.050080.Budget.The arts commission shall each year submit to the mayor and city council for approval a proposed budget for the following year in the manner provided by law for preparation and submission of budgets by appointive officials. SECTION 13.–Amendment-Title 2, Chapter 2.62 Re: Kent Bicycle Advisory Board.Chapter 2.62 of the Kent City Code, entitled “Kent Bicycle Advisory Board”, is hereby amended as follows: CHAPTER 2.62 KENT BICYCLE ADVISORY BOARD Sec. 2.62.010.Created.There is hereby created the Kent bicycle advisory board, which is subject to the general provisions applicable to boards and commissions as provided for under Chapter 2.50 KCC, except as those provisions are modified by the following provisions specific to the bicycle advisory board. 45 Amend Title 2 of the Kent City Code Re: Appointive Boards,Commissions& Committees Qbdlfu!Qh/!394 5/L/b Sec. 2.62.020. Purpose.The Kent bicycle advisory board may advise the city council, the mayor,and all departments and offices of the city on matters related to bicycling including the impact city actions may have upon bicycling. The Such board shall have the opportunity to contribute in an advisory capacity to all aspects of the city’s planning processes insofar as they may relate to bicycling. Sec. 2.62.030.Membership. A.Number of members. The membership of the Kent bicycle advisory board shall be 11 members., each of whom shall be appointed by the mayor and confirmed by the city council. The board shall serve under the direction of the mayor subject to council directives, and shall receive technical support from city staff. B.Terms of office. The term of office for board members shall be two years. Board members may serve multiple terms. 1.Positions on the board shall be identified by a number from one through 11. The term of the odd-numbered positions shall start on April 1st of the odd-numbered year and end March 31st of the next odd-numbered year. The even-numbered positions shall start April 1st of the even- numbered year and end March 31st of the next even-numbered year. 2.Board members, when appointed to fill a vacancy prior to the end of a term, will be assigned to fill the vacant position and serve the remaining Commented \[TWhite77\]: General provisions in Ch .2.50 KCC time identified for that position. will apply BC.Representation. In order to provide the most diverse representation possible on the board its members should, to the extent possible, consist of representatives of: 1.Bike and cycling organizations; 46 Amend Title 2 of the Kent City Code Re: Appointive Boards,Commissions& Committees Qbdlfu!Qh/!395 5/L/b 2.Bicycle dealers; 3.Organizations concerned with safety; 4.Representatives of business organizations; 5.Interested private citizens concerned with urban cycling issues. Sec. 2.62.040.Duties and responsibilities of board. A.As an advisory board, the board may make reports and recommendations to the mayor, city council, and city staffon matters related to bicycling, including:The board shall review proposals concerning bicycling and bicyclists in the city and advise the mayor and city council, representatives from the city departments and offices who are so delegated by the department director. Engineering staff or other city staff may provide technical assistance and provide input as needed. B.The board shall: 1.Assistingin the formulation of Kent’s comprehensive bikeway plan. 2.Reviewingproposals and plans for spot improvements and bikeways. 3.Promotingebicycling as a viable form of urban transportation. 4.Promotingeimproved safety to reduce accidents and thefts of bicycles by educating both youth and adult cyclists, by evaluating and recommending changes in design standards for on-street and off-street bikeways, trails, and paths accessible to bicyclists and for secured parking racks and lockers. 5.Developingpossible demonstration projects to encourage commuting through provision of safe, accessible routes, secure parking facilities, and facilities for commuter clean-up and changing from riding to work clothes. 47 Amend Title 2 of the Kent City Code Re: Appointive Boards,Commissions& Committees Qbdlfu!Qh/!396 5/L/b SECTION 14.–Amendment –Title 2, New Chapter 2.63 Re: Special Events Center Public Facilities District. Title 2 of the Kent City Code, entitled “Administration and Personnel,”is amended to add a new Chapter 2.63, entitled “Special Events Center Public Facilities District” as follows: CHAPTER 2.63 Commented \[TWhite78\]: Incorporates appointment provisions SPECIAL EVENTS CENTER PUBLIC FACILITIES DISTRICT adopted under Ordinance No. 3852 and ILA between Kent and PFD Sec. 2.63.010.Creation and Purpose.Through its adoption of Ordinance No. 3852 onAugust 7, 2007, the Kent City Council created the City of Kent Special Events Center Public Facilities District as a regional center coextensive with the boundaries of the city,pursuant to Chapter 35.57 RCW.The public facilities district wasestablished for the sole purpose of pursuing the design, construction, ownership, operation and financing of the KentSpecial Events Center. The public facilities district’s primary role is to assist in the financing of the Special Events Center and to serve in an advisory capacity in regards to the operation of the Special Events Center. As provided by RCW 35.57.010(4), the public facilities district is a municipal corporation, an independent taxing authority within the meaning of Article VII, section 1 of the state Constitution, and a taxing district within the meaning of Article VII, section 2 of the state Constitution.As such, the public facilities district is generally not subject to regulation by the city,except as provided for by Ch. 35.57 RCW, Ordinance No. 3852, and the interlocal agreement entered into between the city and the public facilities district on September 18, 2007. Therefore, the provisions of Ch. 2.50 KCC will not apply to the public facilities district, except to the extent those provisions apply to the process utilized by the city to obtain asufficient applicant pool 48 Amend Title 2 of the Kent City Code Re: Appointive Boards,Commissions& Committees Qbdlfu!Qh/!397 5/L/b from which the city council may make appointments to an available board Commented \[TWhite79\]: The PFD is an independent of director position. municipal corporation and the City is limited in its ability to direct it operations. Sec. 2.63.020.Board of Directors. The Council does appointment members to the PFD’s board of directors, and as such, Ch. 2.50 KCC cancontrol creation of the recruitment pool from which the Council selects its appointees, to the extent allowed by RCW 35.57 RCW (see limitations below in A.Membership.As required by RCW 35.57.010, as may subsequently be KCC 2.63.020.A.). amended, the Public Facilities District shall be governed by a five member board of directors appointed by the Kent City Council as follows: 1.two directors appointed without restriction; 2.three directorsappointedbased on recommendations received from local organizations that may include, but are not limited to, the local chamber of commerce, local economic development council, and local labor Commented \[TWhite80\]: Composition set by RCW 35.57.010. council. Commented \[TWhite81\]: Set by RCW 35.57.010. B.Term of membership. Directors shall serve four-year terms, and are not subject to the term limits provided for in KCC 2.50.060.F. Sec. 2.63.030. Treasurer and Staff. Pursuant to Ordinance No. 3852 and the interlocal agreementbetween the city and the public facilities district, the following provisions apply: A.The city’s finance director shall serve as treasurer of the public facilities district, and shall prepare, maintain, and provide financial reports to the city and to the public facilities district’s board of directors at such times and in such form as the mayor and the public facilitiesdistrict’s board of directors may require. B.The city shall provide a meeting place for the public facilitiesdistrict’s board of directors and shall provide staff support for board of director meetings. 49 Amend Title 2 of the Kent City Code Re: Appointive Boards,Commissions& Committees Qbdlfu!Qh/!398 5/L/b Sec. 2.63.040. Bylaws. The public facilities district shall adopt and maintain rules of procedure and governance of its activities through bylaws duly adopted by its board of directors.The power to alter, amend, or repeal the bylaws and adopt new bylaws shall be vested in the board of directors, except the bylaws shall be consistent with Ordinance No. 3852 and the interlocal agreement entered into between the cityand the public facilities district. SECTION 15.–Amendment –Title 2, New Chapter 2.64 Re: Firefighters Relief and Pension Board. Title 2 of the Kent City Code, entitled “Administration and Personnel,”is amended to add a new Chapter 2.64, entitled “Firefighters’ Relief and Pension Board” as follows: CHAPTER 2.64 Commented \[TWhite82\]: New chapter—this board was FIREFIGHTERS’ RELIEF AND PENSION BOARD previously not discussed in code, though it has long since existed. Sec. 2.64.010. Purpose.Beginning March 1, 1970, the state took over the provision of police and firefighter pensions through the passage of Ch. 41.26 RCW and the creation of the Law Enforcement Officers’ and Firefighters’ Retirement System. However, the city continues to remain responsible for firefighter pension coverage for eligible firefighters who vested to benefits under Chs. 41.16 and 41.18 RCW prior to the passage of Ch. 41.26 RCW and the establishment of the Law Enforcement Officers’and Firefighters’ Retirement System. When the Puget Sound Regional Fire Authority was formed, the city retained the firefighters’ pension fund established in accordance with Chs. 41.16 and 41.18 RCW and the responsibility to make required pension benefitsto eligible participants. 50 Amend Title 2 of the Kent City Code Re: Appointive Boards,Commissions& Committees Qbdlfu!Qh/!399 5/L/b Commented \[TWhite83\]: Composition is determined by state Sec. 2.64.020. Membership. law A.The city’s firefighter pension fund is administered by a Firefighters’ Relief and Pension Board, whose members are: 1.The mayor, 2.The city clerk, 3.Acouncilmember appointed by the council president, 4.Two regularly employed or retired firefighters elected by secret ballot of those employed and retired firefighterswho are subject to the jurisdiction of the board, and 5.Afirefighter alternate selected by the firefighter board members who shall serve as an alternate in the event of an absence of one of the regularly elected members. The firefighters elected to serve on the board shall each serve a two- year term. The term limits provided for in KCC 2.50.060.F. shall not apply or otherwise hinder a firefighter’s eligibility for election to a board position. B.If no eligible regularly employed or retired firefighters are willing or able to be elected, then the following individuals may be elected to the board: 1.Any active or retired firefighters who reside within the jurisdiction served by the board, including active and retired firefighters under Chs. 41.16, 41.18, 41.26, and 52.26 RCW; 2.The widow or widower of a firefighter subject to the jurisdiction of the board. Commented \[TWhite84\]: The below are provisions required Sec. 2.64.030. Officers. by state law A.Chair. The mayor shall serve as the chair of the Firefighters’ Relief and Pension Board. 51 Amend Title 2 of the Kent City Code Re: Appointive Boards,Commissions& Committees Qbdlfu!Qh/!39: 5/L/b B.Chair pro tempore.In case of absence or inability of the chair to act, the board may select a chair pro tempore who shall during such absence or inability perform the duties and exercise the power of chair. C.Secretary. The board may select and appoint a secretary who may, but need not be, a member of the board. Commented \[TWhite85\]: State law provisions Sec. 2.64.040. Meetings.The board shall meet, upon advance notice given: 1.At least once quarterly, the date to be fixed by regulation of the board; 2.At such other regular times as may be fixed by a regulation of the board; and 3.At any time upon call of the chair. Sec. 2.64.050. Powers and duties.The board shall have those powers and duties as provided for in Chs. 41.16 and 41.18 RCW. SECTION 16.–Severability.If any one or more section, subsection, or sentence of this ordinance isheld to be unconstitutional or invalid, such decision shall not affect the validity of the remaining portion of this ordinance and the same shall remain in full force and effect. SECTION 17.–Corrections by City Clerk or Code Reviser.Upon approval of the city attorney, the city clerk and the code reviser are authorized to make necessary corrections to this ordinance,including the correction of clerical errors;ordinance, section, or subsection numbering; or referencesto other local, state,or federal laws, codes, rules, or regulations. 52 Amend Title 2 of the Kent City Code Re: Appointive Boards,Commissions& Committees Qbdlfu!Qh/!3:1 5/L/b SECTION 18.–Effective Date.This ordinance shall take effect and be in force thirtydays from and after its passage,as provided by law. DANA RALPH, MAYORDate Approved ATTEST: KIMBERLEY A. KOMOTO, CITY CLERKDate Adopted Date Published APPROVED AS TO FORM: ARTHUR “PAT” FITZPATRICK, CITY ATTORNEY 53 Amend Title 2 of the Kent City Code Re: Appointive Boards,Commissions& Committees Qbdlfu!Qh/!3:2