HomeMy WebLinkAboutREGULAR COUNCIL - 05 Oct 2015 - Agenda - Pdf
AGENDA
City Council Regular Meeting
7:00 PM - Monday, October 5, 2015
Council Chambers, 7th Floor, City Hall – 1055 S. Grady Way
1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
2. ROLL CALL
3. PROCLAMATIONS
a) Fire Prevention Week - October 4 - October 10, 2015
b) Domestic Violence Awareness Month - October 2015
c) Housing America Month - October 2015
4. SPECIAL PRESENTATION
a) State of the County - King County Councilmember Reagan Dunn
5. PUBLIC HEARING
a) Allocation and Use of 2016 Community Development Block Grant (CDBG) Funds
(See item 9.a.)
6. ADMINISTRATIVE REPORT
7. AUDIENCE COMMENT
Speakers must sign-up prior to the Council meeting.
Each speaker is allowed five minutes.
The first comment period is limited to 30 minutes.
The second comment period, later on the agenda, is unlimited in duration.
When recognized, please state your name & city of residence for the record.
NOTICE to all participants: pursuant to state law, RCW 42.17A.555, campaigning for any
ballot measure or candidate in City Hall and/or during any portion of the council meeting,
including the audience comment portion of the meeting, is PROHIBITED.
8. CONSENT AGENDA
The following items are distributed to Councilmembers in advance for study and review, and
the recommended actions will be accepted in a single motion. Any item may be removed for
further discussion if requested by a Councilmember.
a) Approval of the 9/28/2015 Council meeting minutes.
Council Concur
b) Administrative Services Department recommends approval of the Interlocal Cooperative
Agreement to Purchase LiDAR Data with King County and regional partners for an amount
not to exceed $12,000 to capture and acquire public-domain, high-resolution topography
data using LiDAR technology.
Refer to Finance Committee
c) Community & Economic Development Department requests adoption of an ordinance
declaring an emergency and adopting interim zoning regulations to allow adequate time
to establish regulations regarding the number of recreational marijuana stores in the City
of Renton.
Council Concur
d) Community Services recommends approval of a 64-month lease with Crawford and
Company for use of space on the 5th floor of the 200 Mill Building. Revenue generated is
estimated at $138,434 over the duration of the lease.
Council Concur
9. UNFINISHED BUSINESS
Topics listed below were discussed in Council committees during the past week. Those topics
marked with an asterisk (*) may include legislation. Committee reports on any topics may be
held by the Chair if further review is necessary.
a) Committee of the Whole: 2016 Community Development Block Grant Funds
(See item 5.a.)
b) Finance Committee: Vouchers
10. RESOLUTIONS AND ORDINANCES
Ordinance for first reading and advancement to second and final reading:
a) Interim Zoning Regulations Regarding Retail Marijuana Licensing and Declaring an
Emergency (See item 8.c.)
Ordinance for second and final reading:
b) Amending Business and Occupation Tax Code (First reading 9/28/2015.)
11. NEW BUSINESS
(Includes Council Committee agenda topics; visit rentonwa.gov/cityclerk for more
information.)
12. AUDIENCE COMMENTS
13. EXECUTIVE SESSION
Potential Property Acquisition - RCW 42.30.110(1)(b) - approximately 15 minutes
14. ADJOURNMENT
COMMITTEE OF THE WHOLE AGENDA
(Preceding Council Meeting)
7th Floor Council Conferencing Center
October 5, 2015
Monday, 5:30 p.m.
Chronic Homeless Issues
Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk
CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21
To view Council Meetings online, please visit rentonwa.gov/councilmeetings
DenisLawCITYOF—Rentonc:Mayor’sOfficeProcCamationWhereas,in1920,PresidentWoodrowWilsondeclaredFirePreventionDay,andin1922thedaybecametheweekcontainingOctober9thinspecialobservanceoftheGreatChicagoFireof1871;andfrt)fiereas,theUnitedStateshasoneoftheworstrecordsforresidentialfiredeathsintheworld;and‘frl)tzereas,manyfamiliesintheUnitedStatesarelackinganeffectiveandcomprehensivehomefireescapeplan;andt/frñereas,developinganeffectiveandcomprehensivehomefireescapeplanandpracticingitatleasttwiceayeararecriticaltoescapingafiresafely;and‘14)[iereas,properinstallatiOn,testing,andmaintenanceofsmokealarmsarepartofathoroughhomefireescapeplan;and‘I4Zriereas,bypreventinghomefires,andbydevelopingandpracticingathoroughhomeescapeplan,peoplecangreatlyreducetheirfirerisk;andt41hiereas,theCityofRentonfireserviceisdedicatedtotheprotectionoflifeandpropertyfromthedevastatingeffectsoffire;.qVbw,lhierefore,I,DenisLaw,MayoroftheCityofRenton,doherebyproclaimtheweekofOctober4throughOctober10,2015,tobe:‘FirePreventionWeekintheCityofRentonincommemorationoftheGreatChicagoFireof1871,whichkilledmorethan250persons,left100,000homeless,anddestroyedmorethan17,400buildings.Iencourageallcitizenstojoinmeinthisspecialobservance.Inwitnesswhereof,IhavehereuntosetmyhandandcausedthesealoftheCityofRentontobeaffixedthis5thdayofOctober2015.DenisLaw,MayorCityofRenton,WashingtonRentonCityHall•1055SouthGradyWay•Renton,Washington98057•rentonwa.govAGENDA ITEM #3. a)
DenisLawCITYOF—Renton0Mayor’sOfficeProctamationWhereas,domesticviolenceisaseriousandwidespreadsocialprobleminournation,withapproximatelyonethirdofallfemalehomicidevictimsbeingkilledbyanintimatepartner;and‘14)ñereas,ithasbeenestimatedthateveryninesecondsawomanisbeatenbyherhusbandorboyfriendinthiscountryand,inmorethanhalfthoseinstances,childrenundertheageof12arepresent;and‘14)Ijereas,in2014,44peoplediedinWashingtonStateasaresultofdomesticviolence,includingseventeenwomenandtwomen;andWhiereas,43domesticviolenceshelterandadvocacyprogramsinWashingtonStateserved21,807survivorsofdomesticviolenceandtheirchildren,including5,855whousedemergencyshelterand95,232crisishotlineandinformation/referralcalls;andfr1)hzereas,morethanhalfofabusersresponsiblefordomesticviolencerelatedfatalshootingswereprohibitedbylawfromowningfirearms;and“Whiereas,CityofRentonisworkingtoimprovetheoverallresponsetoandthereductionofdomesticviolenceinourregionwithawarenesstotheculturaldifferencesinourcommunity;and‘14)tïereas,OctoberisnationallyrecognizedasDomesticViolenceAwarenessMonth;g’[ow,Ihierefore,I,DenisLaw,MayoroftheCityofRenton,doherebyproclaimthemonthofOctober2015tobeDomesticfr’iotence)LwarenessflVLontfiintheCityofRenton,andencourageeveryoneinourcommunitytotakeanactiveroleinsupportingallvictimssotheycanleadhealthylivessafefromviolentandabusivebehavior.InwitnesswhiereofIhavehereuntosetmyhandandcausedthesealoftheCityofRentontobeaffixedthis5thdayofOctober,2015.DenisLaw,MayorCityofRenton,WashingtonRentonCityHall•1055SouthGradyWay•Renton,Washington98057•rentonwa.govAGENDA ITEM #3. b)
DenisLawCITYOFz_.-’RentonMayor’sOfficeProcCamation‘14)ñereas,formorethan70yearsithasbeenthepolicyofthisnation,undertheUSHousingAct,toemployitsfundsandcredittoassistinremedyingunsafeandunsanitaryhousingconditionsandtheacuteshortageofdecent,safeandsanitarydwellingsforfamiliesoflowerincome;and‘14)fiereas,accordingtotheStateoftheNation’sHousingreport,nearly41millionhouseholdsnowpaymotethanhalfoftheirincomeforhousing,withmorethanfouroutoffivewithincomesbelow$15,000paylingmorethan30percentforhousing;and4)tiereas,accordingtotheNationalLow-IncomeHousingCoalition’s2015OutofReachreport,innostatecanafull-timeminimumwageearneraffordeitheraone-ortwo-bedroomrentalunitatFairMarketRate;and‘14)fiereas,accordingtotheHousingAssistanceCouncil,1.5million(5.8percent)ofruralhomeswereconsideredsubstandardin2009;andfr1”fiereas,publichousingishometomorethan2.3millionpeople,37percentofwhomarechildren,andfacesanestimatedmorethan$26billionbacklogincapitalrepairs;and‘141iereas,accordingtocurrentestimates,onanygivennight,therearenearly650,000homelessnationwideandupto3.5millionpersonswhoexperiencehomelessnessatsomepointthroughouttheyear;Wow,ttierefore,I,DenisLaw,MayoroftheCityofRenton,doherebyproclaimOctober2015tobe51-CousingYtmericavtontfiintheCityofRenton,andIencourageallcitizenstojoinmeinthisspecialobservance.InwitnesswftereofIhavehereuntosetmyhandandcausedthesealoftheCityofRentontobeaffixedthis5thdayofOctober,2015.DeniLaw,Mayor4CityofRenton,WashingtonRentonCityHaIl1055SouthGradyWayRentonWashington98057rentonwagov[.AAf:-AGENDA ITEM #3. c)
2016
Community Development Block Grant Funds
Allocation & Use
Public Hearing
Presented to the Renton City Council
October 5, 2015
Agenda Item 5.a.
AGENDA ITEM #5. a)
Community Development Block Grant
(CDBG) Fund Allocation & Use Summary
•2016: Utilize $599,682 in new CDBG funds for
King County contractual set-asides, City
planning and administration, and City economic
development activities
AGENDA ITEM #5. a)
CDBG Background
•City of Renton receives an annual allotment of CDBG funds
via an agreement with King County.
–CDBG is a flexible program that provides communities with
resources to address a wide range of unique community
development needs.
–Program utilizes federal funding that is administered through the
U. S. Department of Housing and Urban Development (HUD).
•Beginning in 2015, City allocated discretionary CDBG funds to
be used for economic development activities.
•2016 allotment is estimated to be $599,682.
AGENDA ITEM #5. a)
CDBG Funding Plan
YEAR ACTIVITY NATIONAL OBJECTIVE AMOUNT
2016 King County Contractual Set-asides
-General Administration
-Capital Administration
-Housing Stability Program
-Housing Repair Program
Subtotal
Not Applicable
$ 59,968
$ 11,994
$ 29,984
$ 119,936
$ 221,882
City Planning and Administration Not Applicable $ 59,968
Commercial Rehabilitation (Façade
Improvement Loan Program)
Low- and Moderate-Income
Area Benefit
$ 317,832
2016 TOTAL $ 599,682 AGENDA ITEM #5. a)
Downtown Commercial Rehabilitation
and Façade Improvement Loan Program
•Purpose
–Incentivize and assist property owners to
rehabilitate commercial buildings
–Encourage private investment
–Provide marketable space for businesses
–Achieve significant visual improvements
AGENDA ITEM #5. a)
Downtown/South Renton Combined Subareas
AGENDA ITEM #5. a)
Downtown Commercial Rehabilitation
and Façade Improvement Loan Program
•Minimum $10,000 in loan assistance
•Must be matched dollar for dollar
•Up to 5-year term with 0% interest
•Eligibility:
-- Owners of properties or businesses (with landlord consent)
-- Located within Downtown and South Renton subareas
•Application package required
•Loan potentially forgivable based upon performance AGENDA ITEM #5. a)
724 S. 3rd Street
Cortona Building AGENDA ITEM #5. a)
801 S. 3rd Street - 306 Williams Avenue S. AGENDA ITEM #5. a)
Recommendation
•On September 28, 2015, staff briefed the Committee of
the Whole (COW) on the recommended allocation and
use of the City’s 2016 CDBG funds as provided in the
staff presentation and issue paper.
•Council holds Public Hearing on October 5, 2015 (per
public notice) to provide opportunity for public
comment on the recommended allocation and use plan.
•Following public hearing and consideration of public
comment, Council is requested to approve a COW
Committee Report recommending concurrence with
staff recommendation and proposed changes (if any)
based upon any Council discussion. AGENDA ITEM #5. a)
September 28, 2015 REGULAR COUNCIL MEETING MINUTES Page 1
MINUTES
City Council Regular Meeting
7:00 PM - Monday, September 28, 2015
Council Chambers, 7th Floor, City Hall – 1055 S. Grady Way
CALL TO ORDER AND PLEDGE OF ALLEGIANCE
Mayor Law called the meeting of the Renton City Council to order at 7:00 PM and led the
Pledge of Allegiance.
ROLL CALL
Councilmembers Present:
Ed Prince, Council President
Randy Corman
Armondo Pavone
Ruth Pérez
Don Persson
Marcie Palmer
Greg Taylor
ADMINISTRATIVE STAFF PRESENT
Denis Law, Mayor
Alex Tuttle, Assistant City Attorney
Megan Gregor, Deputy City Clerk
Gregg Zimmerman, Public Works Administrator
Cliff Long, Economic Development Director
Commander Kevin Keyes, Police Department
PROCLAMATION
Diaper Awareness Week - September 28 through October 4, 2015. A proclamation by Mayor
Law was read declaring the week of September 28 through October 4, 2015 to be “Diaper
Need Awareness Week” in the City of Renton, and encouraged all citizens to join in this
special observance and to generously donate to diaper banks, diaper drives, and those
organizations that distribute diapers to families in need in the City of Renton. Helen Banks
Routon, Director of Development and Community Relations for Eastside Baby Corner,
accepted the proclamation, expressed thanks to the Mayor and Council for their support, and
explained why the need for diapers among struggling families is so prevalent. She also shared
how Eastside Baby Corner has been able to support such families in Renton over the past
year.
MOVED BY PRINCE, SECONDED BY CORMAN, COUNCIL ADOPT THE
PROCLAMATION AS READ. CARRIED.
AGENDA ITEM #8. a)
September 28, 2015 REGULAR COUNCIL MEETING MINUTES Page 2
ADMINISTRATIVE REPORT
Deputy City Clerk Megan Gregor reviewed a written administrative report summarizing the
City’s recent progress towards goals and work programs adopted as part of its business plan
for 2015 and beyond. Items noted were:
Tuesday, September 29, 2015, will be the last Renton Farmers Market of the 2015 season
from 3:00 p.m. until 7 p.m. at the Piazza Park in Downtown Renton.
Public Works Maintenance Services Worker Kip Braaten will travel to Loveland, CO to
compete in the 2015 APWA National Snow “Roadeo” scheduled for Wednesday, Kip has
qualified to participate in both events this year on a national level, and looks forward to
the possibility of becoming a national champion.
Preventative street maintenance will continue to impact traffic and result in occasional
street closures through October 9, 2015.
CONSENT AGENDA
Items listed on the consent agenda were adopted with one motion, following the listing.
a) Approval of Council meeting minutes of 9/21/2015. Council Concur.
b) Administrative Services Department recommended a public hearing be set on 10/26/15 to
consider adopting the 2015/2016 Mid-biennium Budget Amendment and related legislation.
Refer to Committee of the Whole; Set public hearing on 10/26/2015.
c) Administrative Services Department recommended adopting the ordinance as presented to
amend the Business & Operations tax code, effective January 1, 2016. Council Concur.
d) Community & Economic Development submitted a report on the effect of the impact fees for
parks, fire and transportation that were adopted in 2012. None; Information Only.
e) Utility Systems Division recommended approval of Addendum 5 to CAG-13-105 with Coast &
Harbor Engineering, in the amount of $286,211.72, for additional mitigation requirements
including permitting support, light study analysis, preparation of technical reports and project
management needed to implement the Cedar River Gravel Removal Project. Council Concur.
MOVED BY TAYLOR, SECONDED BY PALMER, COUNCIL CONCUR TO APPROVE THE
CONSENT AGENDA AS PRESENTED. CARRIED.
UNFINISHED BUSINESS
a) Utilities Committee Chair Taylor presented a report recommending concurrence in the staff
recommendation to grant a partial release of an existing utility easement contained and
described under King County Recording #20090409001132, subject to the collection of the
requisite processing fee from the applicant.
MOVED BY TAYLOR, SECONDED BY PALMER, COUNCIL CONCUR IN THE
COMMITTEE RECOMMENDATION. CARRIED.
b) Utilities Committee Chair Taylor presented a report recommending concurrence in the staff
recommendation to grant a partial release of an existing utility easement contained and
described under King County Recording #9510090749, subject to the collection of the
requisite processing fee from the Reserve at Renton Partners LLLP related to the Renton
Center Senior Living Project.
MOVED BY TAYLOR, SECONDED BY CORMAN, COUNCIL CONCUR IN THE
COMMITTEE RECOMMENDATION. CARRIED.
AGENDA ITEM #8. a)
September 28, 2015 REGULAR COUNCIL MEETING MINUTES Page 3
c) Planning & Development Committee Chair Corman presented a report recognizing that work
has been initiated on changes to Title IV to amend the densities allowed in the Commercial
Arterial (CA) zone. However, that work will not be complete until after the Moratorium on
Accepting Applications for Residential Development in the CA Zone is set to expire. Therefore,
the Committee further recommended preparation of a Resolution adopting a new
moratorium.
MOVED BY CORMAN, SECONDED BY PAVONE, COUNCIL CONCUR IN THE
COMMITTEE RECOMMENDATION. CARRIED.
RESOLUTIONS AND ORDINANCES
Ordinance for first reading:
a) Amending Business and Occupation Tax Code: An ordinance was read amending Sections 5 -
25-2, 5-25-10, 5-25-11 and 5-25-12 of Chapter 25, Business and Occupation Tax Code, of Title
V (Finance and Business Regulations) of the Renton Municipal code, by correcting the
definition of “Non-Profit Organization” and clarifying the regulations related to deductions
and credits.
MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE
FOR SECOND AND FINAL READING ON 10/5/2015. CARRIED.
Ordinance for second and final reading:
b) Ordinance No. 5768 - McLeod Franchise Agreement: An ordinance was read granting unto
McLeodusa Telecommunications Services, LLC, authorized to do business within the state of
Washington, its affiliates, successors and assigns, the right, privilege, and authority to install
communications facilities, specifically fiber optic cable and related appurtenances, under,
along, over, below, through and across the streets, avenues and alleys of the City of Renton
within the public right-of-way of Renton.
MOVED BY CORMAN, SECONDED BY PAVONE, COUNCIL ADOPT THE ORDINANCE
AS READ. ROLL CALL: ALL AYES. CARRIED.
c) Ordinance No. 5769 - Ordinance Amending RMC 1-3-3.A, Nuisances: An ordinance was read
amending Section 1-3-3 of Chapter 3, Remedies and Penalties, of Title I (Administrative) of the
Renton Municipal Code, clarifying the purpose and scope of Renton’s chronic nuisance
regulations.
MOVED BY CORMAN, SECONDED BY PAVONE, COUNCIL ADOPT THE ORDINANCE
AS READ. ROLL CALL: ALL AYES. CARRIED.
NEW BUSINESS
See attached Council Committee meeting calendar.
ADJOURNMENT
MOVED BY CORMAN, SECONDED BY PAVONE, COUNCIL ADJOURN. CARRIED.
TIME: 7:15 p.m.
Jason A. Seth, CMC, City Clerk
Megan Gregor, Recorder
Monday, September 28, 2015
AGENDA ITEM #8. a)
Council Committee Meeting Calendar
September 28, 2015
October 5, 2015
Monday
CANCELED Public Safety Committee, Chair Pavone
5:00 PM Finance Committee, Chair Persson – Council Conference Room
1. Vouchers
2. Emerging Issues in Revenue Streams
5:30 PM Committee of the Whole, Chair Prince – 7th Floor Conferencing Center
1. Chronic Homelessness
AGENDA ITEM #8. a)
REGULAR COUNCIL - 05 Oct 2015
SUBJECT/TITLE: Interlocal Cooperative Agreement LiDAR
RECOMMENDED ACTION: Refer to Finance Committee
DEPARTMENT: Administrative Services Department
STAFF CONTACT: Iwen Wang, ASD Administrator
EXT.: 6858
FISCAL IMPACT:
Expenditure Required: $ 12,000 Transfer Amendment: $
Amount Budgeted: $ 12,000 Revenue Generated: $
Total Project Budget: $ City Share Total Project: $
SUMMARY OF ACTION:
The City of Renton, in cooperation with King County and other Municipalities, will join in a local region
cooperative to capture and acquire public-domain, high resolution topography data using LiDAR technology.
LiDAR data is captured by remote sensing equipment that uses light to detect detailed information about the
surface of the earth. This project is not to exceed $12,000 and will be fully funded by the 2015 approved IT
budget.
EXHIBITS:
A. Issue Paper
B. Agreement
STAFF RECOMMENDATION:
Staff recommends approving the Interlocal Cooperative Agreement to Purchase LiDAR Data with King County
and regional partners for an amount not to exceed $12,000 and authorize the Mayor and City Clerk to sign the
agreement.
AGENDA ITEM #8. b)
ADMINISTRATION SERVICES
M E M O R A N D U M
DATE:September 23, 2015
TO:Ed Prince, Council President
Members of Renton City Council
VIA:Denis Law, Mayor
FROM:Iwen Wang, ASD Administrator
STAFF CONTACT:Tim More, IT GIS Supervisor
SUBJECT:Interlocal Cooperative Agreement LiDAR
ISSUE
Should the City enter into an Interlocal Cooperative Agreement to Purchase (Light Detection and
Ranging) LiDAR Data?
RECOMMENDATION
Staff recommends approving the Interlocal Cooperative Agreement to Purchase LiDAR Data with
King County and regional partners for an amount not to exceed $12,000 and authorize the
Mayor and City Clerk to sign the agreement.
BACKGROUND
In the late 1990’s the City participated in a regional LiDAR consortium to collect LiDAR data
available from various Federal Government and local sources for analysis to identify and map
Erosion Hazard Areas, Flood Hazard Areas, Landslide Hazard Areas, and Steep Slope Areas.
These maps are used extensively for safety and environmental review throughout the
development and planning process and need to be updated for currency and accuracy.
Approval of the agreement will join the City in a local region cooperative to capture and acquire
public-domain, high resolution topography data using LiDAR technology. LiDAR data is captured
by remote sensing equipment that uses light to detect detailed information about the surface of
the earth.
The City IT GIS team will use the new data to update or newly map the following:
Terrain Modeling/Topography Contours
Critical Areas:
o Erosion Hazard
o Flood Hazard
o Landslide hazard
o Steep slopes
Building Footprints
AGENDA ITEM #8. b)
Impervious Surface Areas
Transportation Asset Inventory
Tree Canopy and Biomass measurement
3D Modeling/Visualizations for planning
FUNDING
The total project will be funded by the 2015 IT budget.
TIMELINE
2015:
Approve interlocal agreement
Contracted vendor capture data
2016:
City GIS staff perform analysis and produce derivative map products available through
enterprise GIS
AGENDA ITEM #8. b)
KITSAP COUNTY
DEPT. OF EMERGENCY MANAGEMENT
911 Carver Street
Bremerton, WA 98312
(360) 307-5871
INTERLOCAL COOPERATIVE AGREEMENT TO PURCHASE LIDAR DATA
KING COUNTY, WA. LIDAR PROJECT
BY PARTNERS LISTED IN EXHIBIT A
KC- -2015
THIS AGREEMENT is between Multiple Partners (Exhibit A) all municipal corporations, and Kitsap County, a
municipal corporation, all in the State of Washington.
WITNESSETH:
WHEREAS, The Interlocal Cooperation Act, as amended and codified in Chapter 39.34 RCW provides for
Interlocal cooperation between governmental agencies; and
WHEREAS, Chapter 39.33 of the Revised Code of Washington provides for the intergovernmental disposition of
property, and
WHEREAS, both parties are required to make certain purchases by formal advertisement and bid process, which is a
time consuming and expensive process; and it is in the public interest to cooperate in the combination of bidding
requirements to obtain the most favorable bid for each party where it is in their mutual interest; and
WHEREAS, the parties also wish to utilize each other's contracts where it is in their mutual interest;
NOW, THEREFORE, the parties agree as follows:
1. PURPOSE. The purpose of this agreement is to acknowledge the parties' mutual interest to jointly bid the
acquisition of goods and services and disposition of property where such mutual effort can be planned in advance
and to authorize the acquisition of goods and services and the purchase or acquisition of goods and services under
contracts where a price is extended by either party's bidder to other governmental agencies;
2. ADMINISTRATION. No new or separate legal or administrative entity is created to administer the provision of
this agreement. The Administrator of this agreement is the Director of Emergency Management of Kitsap County,
Washington.
3. SCOPE. This agreement shall allow the following activities:
A.Purchase or acquisition of goods and services by each party acting as agent for either or both parties
when agreed to in advance, in writing;
B.Purchase or acquisition of goods and services by each party where provision has been provided in
contracts for other agencies to avail themselves of goods and services offered under the contract.
C.Disposal of goods by each party acting as agent for either, or both parties when agreed to in advance, in
writing.
1
AGENDA ITEM #8. b)
COOPERATIVE PURCHASING AGREEMENT
4. DURATION OF AGREEMENT - TERMINATION. This agreement shall become effective upon signature of
both parties for a one (1) year period.
5. RIGHT TO CONTRACT INDEPENDENT ACTION PRESERVED. Each party reserves the right to contract
independently for the acquisition of goods or services and or disposal of any property without notice to the other
party and shall not bind or otherwise obligate the other party to participate in the activity.
6.COMPLIANCE WITH LEGAL REOUIREMENTS. Each party accepts responsibility for compliance with
federal, state or local laws and regulations including, in particular, bidding requirements applicable to its acquisition
of goods and services or disposal of property.
7. FINANCING. The method of financing of payment shall be through budgeted funds or other available funds of
the party for whose use the property is actually acquired or disposed. Each party accepts no responsibility for the
payment of the acquisition price of any goods or services intended for use by the other party.
8. FILING. Executed copies of this agreement shall be filed as required by Section 39.34.040 RCW prior to this
agreement becoming effective.
9. INTERLOCAL COOPERATION DISCLOSURE. Each party may insert in its solicitations for goods a
provision disclosing that other authorized government agencies may also wish to procure the goods being offered to
the party and allowing the bidder the option of extending its bid to other agencies at the same bid price, terms and
conditions.
10. NON-DELEGATION/NON-ASSIGNMENT. Neither party may delegate the performance of any contractual
obligation, to a third party, unless mutually agreed in writing. Neither party may assign this agreement without the
written consent of the other party.
11. HOLD HARMLESS. Each party shall be liable and responsible for the consequences of any negligent or
wrongful act or failure to act on the part of itself and its employees. Neither party assumes responsibility to the other
party for the consequences of any act or admission of any person, firm or corporation not a party to this agreement.
12. SEVERABILITY. Any provision of this agreement, which is prohibited or unenforceable, shall be ineffective
to the extent of such prohibition or unenforceability, without invalidating the remaining provision or affecting the
validity or enforcement of such provision.
13. LiDAR SURVEY DATA. Kitsap County has contracted with Quantum Spatial Inc. to provide public-domain
high-resolution LiDAR topographic survey data in the Pacific Northwest. Exhibit C outlines costs associated with
Puget Sound LiDAR Consortium’s rate structure agreed upon with Quantum Spatial, Inc. under its contract terms
and used in Exhibit B to define Quantum Spatial, Inc. project proposal. The proposal and cost structure is the basis
of the King County LiDAR Project partnership to purchase LiDAR Data.
The jurisdictions or municipal partners in Exhibit A agree to participate in the King County LiDAR Project and to
the costs outlined in the Exhibit. Kitsap County will act as the agent for each partner in Exhibit A and a signatory to
this agreement to obtain the data described in Exhibit B from Quantum Spatial, Inc. The project, referred to as the
King County LiDAR Project has a total costs of $623,146.00. The Project Costs is a total of LiDAR services and a
service fee for contract administration and Quality Assurance, which is 14% of the total Project costs. This
Agreement is for a total cost of $95,585.00 to include associated administrative and quality assurance cost noted in
Exhibit A. Each LiDAR Partner listed in Exhibit A will be responsible for their obligated LiDAR costs and
payments will be made per contract milestones as follows: (1) acquisition (50% of total costs), (2) delivery (30% of
total costs) and acceptance (20% of total costs).
2
AGENDA ITEM #8. b)
COOPERATIVE PURCHASING AGREEMENT
Accepted and Approved:
CITY OF AUBURN
By: ____________________________________
Title: __________________________________
Date: __________________________________
Attest:
By: ____________________________________
CITY OF BELLEVUE
By: ____________________________________
Title: __________________________________
Date: __________________________________
Attest:
By: ____________________________________
CITY OF BOTHELL
By: ____________________________________
Title: __________________________________
Date: __________________________________
Attest:
By: ____________________________________
CEDAR RIVER WATER AND SEWER DISTRICT
By: ____________________________________
Title: __________________________________
Date: __________________________________
Attest:
By: ____________________________________
Accepted:
Kitsap County Department of Emergency Management
Kitsap County, Washington
_______________________________________
Michael Gordon, Director
Kitsap County Emergency Management
____________________________
Date
Approved DATED this ________day of _______________
,2015
BOARD OF COUNTY COMMISSIONERS
KITSAP COUNTY, WASHINGTON
___________________________________________
ROBERT GELDER, Chair
__________________________________________
EDWARD E. WOLFE, Commissioner
__________________________________________
CHARLOTTE GARRIDO, Commissioner
ATTEST:
__________________________________________
Clerk of the Board
3
AGENDA ITEM #8. b)
COOPERATIVE PURCHASING AGREEMENT
CITY OF ISSAQUAH
By: ____________________________________
Title: __________________________________
Date: __________________________________
Attest:
By: ____________________________________
CITY OF KENT
By: ____________________________________
Title: __________________________________
Date: __________________________________
Attest:
By: ____________________________________
NORTHSHORE UTILITIES
By: ____________________________________
Title: __________________________________
Date: __________________________________
Attest:
By: ____________________________________
CITY OF RENTON
By: ____________________________________
Title: __________________________________
Date: __________________________________
Attest:
By: ____________________________________
CITY OF SAMMAMISH
By: ____________________________________
Title: __________________________________
Date: __________________________________
Attest:
By: ____________________________________
CITY OF SEATTLE
By: ____________________________________
Title: __________________________________
Date: __________________________________
Attest:
By: ____________________________________
CITY OF KIRKLAND
By: ____________________________________
Title: __________________________________
Date: __________________________________
Attest:
By: ____________________________________
4
AGENDA ITEM #8. b)
NOTE: King County has agreed, under a separate agreement, to pay a proportionate cost for the project as outlined in the Table above.
5 AGENDA ITEM #8. b)
COOPERATIVE PURCHASING AGREEMENT
Exhibit B
LiDAR Data Acquisition Cost Proposal – King County LiDAR Project
September 9, 2015
Michael Gordon
Kitsap County Department of Emergency Management
911 Carver St
Bremerton, WA 98312
360-307-5872
mgordon@co.kitsap.wa.us
RE: LiDAR Data Acquisition Cost Proposal – King County 2015 Project Area, WA
Quantum Spatial, Inc. appreciates the opportunity to present to the Puget Sound LiDAR Consortium (PSLC) a cost
proposal for acquiring and processing high-resolution (> 8 pulses/m2) LiDAR data for the project area of interest to
King County, WA. Our cost for LiDAR acquisition and processing abides by our negotiated cost structure with the
PSLC, assuming that a contract for
standard deliverables will be
administered through Kitsap
County, WA.
LiDAR point cloud colored by NAIP
imagery of downtown Redmond,
Washington.
Services
Airborne LiDAR
QSI will collect LiDAR data using a Leica LiDAR system to produce a highly accurate, high resolution (> 8 pulses/m2)
LiDAR dataset with no gaps and ample buffers (at least 100m) around project boundaries. Data will be collected at
a ≤ 30º field of view (+/-15º from nadir), with at least 50% overlap among swaths to minimize gaps and laser
shadowing. The LiDAR system records up to four range measurements (returns) per pulse (first, second, third, and
last). All overlapping flight lines will be flown in opposing directions to maximize detection of swath to swath
inconsistencies used to resolve system misalignments. Our GPS receivers and LiDAR systems are GNSS-capable
ensuring low PDOP values and adequate satellite constellations throughout the mission. GPS quality is predicted
before the flight and checked during post processing to ensure that positional accuracy exceeds specifications.
Using a combination of automated and manual techniques that are tailored to the particular land cover and terrain
of the study area, LiDAR processing will include kinematic corrections, calculation of laser point position, relative
accuracy testing and calibrations, classification of ground and non-ground points, assessments of statistical
absolute accuracy, and creation of ground surface models.
6
AGENDA ITEM #8. b)
Absolute accuracy assessments will compare known RTK ground survey points to derived LiDAR points. Accuracies
are described as the mean and standard
deviation (sigma~) of divergence from RTK
ground survey point coordinates. All accuracy
statistics (RMSEz, Accuracyz - 1.96,
skewness/distribution, and percentile
deviations) will be reported in the final report.
Statements of statistical accuracy will apply to
fixed terrestrial surfaces only.
Survey Control
Simultaneous to the LiDAR data collection mission, QSI will conduct a static (1 Hz recording frequency) survey of
the horizontal and vertical positions of two or more survey control dual-frequency DGPS base stations established
at monuments with known coordinates. Maximum baseline lengths between control points and the aircraft GPS
do not exceed 24 kilometers (13 nautical miles). After the static GPS data have been collected, the files will be
processed using the Online Positioning User Service (OPUS). Multiple sessions will be processed over the same
monument to confirm antenna height measurements and reported OPUS position accuracy. Control monument
locations will be certified by a QSI Washington PLS.
Quality control real-time kinematic (RTK) ground check survey data will be collected within the project area, with
an established Root Mean Square Error (RMSE) of less than 2 cm. Absolute laser spot accuracies will be statistically
analyzed based upon an adequate sample (500 per 50,000 acres, depending on access and GPS conditions within
study area) of well-distributed RTK ground survey points on open, bare earth surfaces with level slope.
LiDAR Specifications Summary
Multi-Swath Pulse Density ≥ 8 pulses/m2
Scan Angle ≤30o (+/-15o from Nadir)
Returns Collected Per Laser Pulse Up to 4
Intensity Range 1-255
Swath Overlap 50% side-lap (100% overlap)
GPS PDOP During Acquisition ≤3.0
GPS Satellite Constellation ≥6
Maximum GPS Baseline 13 nautical miles
Accuracyz (1.96 ), slope <20o < 20 cm
Vertical Accuracy (), slope <20o ≤ 15 cm
Horizontal Accuracy ()≤ 30 cm
7
AGENDA ITEM #8. b)
COOPERATIVE PURCHASING AGREEMENT
Deliverables
Deliverables will match standard for Puget Sound LiDAR Consortium:
LiDAR
Report of Survey Text report that describes survey methods; results; vendor's accuracy assessments,
including internal consistency and absolute accuracy; and metadata
.pdf, .doc, or .odt format
Aircraft trajectories
(SBET files)
Aircraft position (easting, northing, elevation) and attitude (heading, pitch, roll) and GPS
time recorded at regular intervals of 1 second or less. May include additional attributes.
ASCII text format
All-return point cloud List of all valid returns. For each return: GPS week, GPS second, easting, northing,
elevation, intensity, return#, return classification. May include additional attributes. No
duplicate entries.
ASCII text and LAS version 1.2 format
1/100th USGS 7.5-minute quadrangle (0.75 minute by 0.75 minute) tiles
Ground point list List of X,Y,Z coordinates of all identified ground points.
ASCII text.
1/100th USGS 7.5-minute quadrangle (0.75 minute by 0. 75 minute) tiles
Ground surface model Raster of ground surface, interpolated via triangulated irregular network from identified
ground points. No unavoidable point misclassification
ESRI floating point grid, 3 ft cell size, snapped to (0,0), 1/4th USGS 7.5-minute quadrangle
(3.75 minute by 3.75 minute) tiles
First-return (highest-hit)
surface model
Raster of first-return surface, cell heights are highest recorded value within that cell,
voids may be filled with ground surface model
ESRI floating point grid, 3 ft cell size, snapped to (0,0), 1/4th USGS 7.5-minute
quadrangle (3.75 minute by 3.75 minute) tiles
Intensity image GeoTIFF,1.5. ft pixel size, 1/4th USGS 7.5-minute quadrangle (3.75 minute by 3.75
minute) tiles
Files shall conform to a consistent naming scheme. Files shall have consistent internal formats. Surface models shall
have no tiling artifacts and no gaps at tile boundaries. Areas outside survey boundary shall be coded as NoData.
Internal voids (e.g., open water areas, shadowed areas in first-return surface) may be coded as NoData.
Coordinate System*
Projection Washington State Plane North
Horizontal Datum NAD83 (CORS96)
Vertical Datum NAVD88 (GEOID03)
Units U.S. Survey Feet
Delineations USGS Quadrangle tiling scheme
*To match with existing data. The data will be created in NAD83 (CORS96),
but for GIS purposes will be defined as NAD83 (HARN).
8
AGENDA ITEM #8. b)
COOPERATIVE PURCHASING AGREEMENT
Area of Interest – King County, WA
The area of interest (AOI) for this cost proposal includes 700,329 acres spread through King County, WA (Figure 1).
Previous LiDAR collections for the PSLC and Pierce County are shown in grey. Overlap between collections will
facilitate data matching. The AOI will be buffered by 100 meters to ensure complete coverage and adequate point
densities around study area boundaries.
Figure 1. Area of
interest for LiDAR
acquisition in King
County, WA.
Schedule
QSI will work with PSLC and King County to coordinate timing of data collection during fall 2015 as best meets the
needs of the project. All data are delivered to PSLC within 60 days of acquisition.
Cost Proposal
The following table presents LiDAR acquisition and processing costs for the project area portrayed in Figure 1,
assuming above specifications and deliverables. Costs for acquisition and base level processing are in
accordance with QSI’s negotiated area-weighted rate structure with the Puget Sound LiDAR Consortium.
King County, WA Regional LiDAR 2015 (700,329 acres)Total Cost Per
Acre Cost
LiDAR Acquisition and Base Processing $546,256.62 $0.78
* Budget does not include 14% PSLC administrative fee.
9
AGENDA ITEM #8. b)
COOPERATIVE PURCHASING AGREEMENT
Exhibit C
Puget Sound LiDAR Consortium Rate Structure
Provider:Kitsap County
Agreement No.:KC-244-12 w/extension
Agreement Title:Remote Watershed LiDAR Services
Area Extent Price per
Acre
Price per
Square Mile
Contours Intensity
Images
Gain-
normalized
Intensities
50 to 100 sq. miles
(32,000 to 64,000 acres)
$1.42 $909 $0.142 $0 $0.080
100 to150 sq. miles
(64,000 to 96,000 acres)
$1.11 $710 $0.111 $0 $0.060
150 to 200 sq. miles
(96,000 to 128,000 acres)
$0.94 $602 $0.094 $0 $0.050
200 to 250 sq. miles
(128,000 to 160,000 ac)
$0.84 $538 $0.084 $0 $0.040
Greater than 250 sq. mi
(Greater than 160,000 ac)
$0.78 $499 $0.078 $0 $0.035
The Puget Sound LiDAR Consortium (PSLC) adds a 14% overhead fee to the total cost. 7% is for contract and
administrative services by Kitsap County Department of Emergency Management and 7% to the Puget Sound LiDAR
Consortium for Data analysis.
10
AGENDA ITEM #8. b)
REGULAR COUNCIL - 05 Oct 2015
SUBJECT/TITLE: Adopting Interim Zoning Regulations and Declaring an Emergency
RECOMMENDED ACTION: Council Concur
DEPARTMENT: Community & Economic Development
STAFF CONTACT: C. E. "Chip" Vincent, CED Administrator
EXT.: 6588
FISCAL IMPACT:
Expenditure Required: $ N/A Transfer Amendment: $ N/A
Amount Budgeted: $ N/A Revenue Generated: $ N/A
Total Project Budget: $ N/A City Share Total Project: $ N/A
SUMMARY OF ACTION:
On September 23, 2015, the Washington State Liquor and Cannabis Board (LCB) informed local authorities
that they will begin accepting applications for new retail marijuana licenses on October 12, 2015. Additionally,
the LCB informed local authorities that “the Board would not be limiting the number of licensed retail stores,
although, they may consider limits in the future”. They advised that local authorities could choose to make
rules or ordinances to address concerns about the number of retail marijuana stores allowed in their
respective jurisdictions.
Previous to September 23, 2015, the City had been working under the reasonable presumption that the LCB
would allocate new retail marijuana stores as they had with the initial licensing of recreational marijuana
stores under I-502. Under that round of licensing the City of Renton was allocated 3 retail marijuana stores.
The immediacy of October 12, 2015 and the practical difficulties faced by the City to follow a public process
with proper notice and consideration, merits declaration of an emergency and adoption of interim zoning.
Under interim zoning, the City will establish a maximum number of recreational marijuana stores allowed in
the City, specifically 5. The purpose of the interim zoning would be to allow adequate time to evaluate and
consider what the most appropriate regulations regarding the number of recreational marijuana stores is for
Renton, and for the City to adequately provide public participation.
EXHIBITS:
A. Draft Ordinance
STAFF RECOMMENDATION:
Adopt an ordinance for interim zoning regulations and declaring an emergency.
AGENDA ITEM #8. c)
1
CITY OF RENTON, WASHINGTON
ORDINANCE NO. ________
AN ORDINANCE OF THE CITY OF RENTON, WASHINGTON, ADOPTING INTERIM
ZONING REGULATIONS FOR RECREATIONAL MARIJUANA RETAIL USES AND
DECLARING AN EMERGENCY.
WHEREAS, the City has the authority to adopt an interim zoning ordinance pursuant to
RCW 35A.63.220, 36.70A.390 and 36.70.790; and
WHEREAS, the Liquor and Cannabis Board has indicated that it will expand the
permissible number of recreational marijuana licenses, with almost no notice to the City; and
WHEREAS, the City Council has determined that there is a need for an interim zoning
ordinance to regulate recreational marijuana retail uses in certain zones as the City considers
and analyzes options for regulating the permitted number of such uses, or otherwise
controlling the density and separation of such uses; and
WHEREAS, public hearings were held on February 19, 2014 and August 6, 2014, before
the Planning Commission to take testimony;
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON, DOES
ORDAIN AS FOLLOWS:
SECTION I. The above recitals are found to be true and correct in all respects.
SECTION II. The City Council makes the following findings:
1. The purpose of this interim zoning ordinance is:
a. To continue to permit recreational marijuana retail uses in a manner that does
not detrimentally concentrate such uses and create negative secondary effects on the
AGENDA ITEM #8. c)
ORDINANCE NO. ________
2
surrounding community, and is compatible with new and existing development in the
surrounding community; and
b. To allow the City adequate time to consider and develop new zoning code
regulations, as well as potential rezones of some areas.
2. The City is currently engaged in a work program to study and analyze recreational
marijuana retail and the detrimental effects it may have, if any.
3. Until further action of this Council, the total number of recreational marijuana retail
uses in the City of Renton is limited to five (5).
SECTION III. This is hereby declared an emergency in order to protect the public
safety, health and general welfare and this ordinance shall take effect immediately upon its
passage.
PASSED BY THE CITY COUNCIL this _______ day of ___________________, 2015.
Jason A. Seth, City Clerk
APPROVED BY THE MAYOR this _______ day of _____________________, 2015.
Denis Law, Mayor
AGENDA ITEM #8. c)
ORDINANCE NO. ________
3
Approved as to form:
Lawrence J. Warren, City Attorney
Date of Publication:
ORD:1884:9/30/15:scr
AGENDA ITEM #8. c)
REGULAR COUNCIL - 05 Oct 2015
SUBJECT/TITLE: Lease with Crawford and Company for Space on the Fifth Floor of the
200 Mill Building
RECOMMENDED ACTION: Council Concur
DEPARTMENT: Community Services
STAFF CONTACT: Peter Renner, Facilities Director
EXT.: 6605
FISCAL IMPACT:
Expenditure Required: $ 168,098 Transfer Amendment: $ N/A
Amount Budgeted: $ 168,098 Revenue Generated: $ 138,434
Total Project Budget: $ 168,098 City Share Total Project: $ N/A
SUMMARY OF ACTION:
Crawford and Company is a large International Claims Management company with many office locations. The
local office is currently located in Bellevue but desires to relocate to Renton.
To meet their need, we have structured the market -based lease with the following conditions:
Turn-key tenant improvements, not to exceed $128,089.00
Term set at 64-months with rent starting at $18.25 with $0.50 annual increases
Four months free rent (months one through four)
Rentable square feet total of 4,293
Right of first refusal on the balance of the fifth floor, currently occupied by Communities in Schools of
Renton
Brokerage fees of $40,068.00
EXHIBITS:
A. Lease
STAFF RECOMMENDATION:
Approve the Lease and authorize the Mayor and City Clerk to sign it.
AGENDA ITEM #8. d)
AGENDA ITEM #8. d)
AGENDA ITEM #8. d)
AGENDA ITEM #8. d)
AGENDA ITEM #8. d)
AGENDA ITEM #8. d)
AGENDA ITEM #8. d)
AGENDA ITEM #8. d)
AGENDA ITEM #8. d)
AGENDA ITEM #8. d)
AGENDA ITEM #8. d)
AGENDA ITEM #8. d)
AGENDA ITEM #8. d)
AGENDA ITEM #8. d)
AGENDA ITEM #8. d)
AGENDA ITEM #8. d)
AGENDA ITEM #8. d)
AGENDA ITEM #8. d)
AGENDA ITEM #8. d)
AGENDA ITEM #8. d)
AGENDA ITEM #8. d)
VP: General Counsel
09/18/2015
AGENDA ITEM #8. d)
1
CITY OF RENTON, WASHINGTON
ORDINANCE NO. ________
AN ORDINANCE OF THE CITY OF RENTON, WASHINGTON, ADOPTING INTERIM
ZONING REGULATIONS FOR RECREATIONAL MARIJUANA RETAIL USES AND
DECLARING AN EMERGENCY.
WHEREAS, the City has the authority to adopt an interim zoning ordinance pursuant to
RCW 35A.63.220, 36.70A.390 and 36.70.790; and
WHEREAS, the Liquor and Cannabis Board has indicated that it will expand the
permissible number of recreational marijuana licenses, with almost no notice to the City; and
WHEREAS, the City Council has determined that there is a need for an interim zoning
ordinance to regulate recreational marijuana retail uses in certain zones as the City considers
and analyzes options for regulating the permitted number of such uses, or otherwise
controlling the density and separation of such uses; and
WHEREAS, public hearings were held on February 19, 2014 and August 6, 2014, before
the Planning Commission to take testimony;
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON, DOES
ORDAIN AS FOLLOWS:
SECTION I. The above recitals are found to be true and correct in all respects.
SECTION II. The City Council makes the following findings:
1. The purpose of this interim zoning ordinance is:
a. To continue to permit recreational marijuana retail uses in a manner that does
not detrimentally concentrate such uses and create negative secondary effects on the
AGENDA ITEM # 10. a)
ORDINANCE NO. ________
2
surrounding community, and is compatible with new and existing development in the
surrounding community; and
b. To allow the City adequate time to consider and develop new zoning code
regulations, as well as potential rezones of some areas.
2. The City is currently engaged in a work program to study and analyze recreational
marijuana retail and the detrimental effects it may have, if any.
3. Until further action of this Council, the total number of recreational marijuana retail
uses in the City of Renton is limited to five (5).
SECTION III. This is hereby declared an emergency in order to protect the public
safety, health and general welfare and this ordinance shall take effect immediately upon its
passage.
PASSED BY THE CITY COUNCIL this _______ day of ___________________, 2015.
Jason A. Seth, City Clerk
APPROVED BY THE MAYOR this _______ day of _____________________, 2015.
Denis Law, Mayor
AGENDA ITEM # 10. a)
ORDINANCE NO. ________
3
Approved as to form:
Lawrence J. Warren, City Attorney
Date of Publication:
ORD:1884:9/30/15:scr
AGENDA ITEM # 10. a)
CITYOFRENTON,WASHINGTONORDINANCENO._______ANORDINANCEOFTHECITYOFRENTON,WASHINGTON,AMENDINGSECTIONS5-25-2,5-25-10,5-25-11AND5-25-12OFCHAPTER25,BUSINESSANDOCCUPATIONTAXCODE,OFTITLEV(FINANCEANDBUSINESSREGULATIONS)OFTHERENTONMUNICIPALCODE,BYCORRECTINGTHEDEFINITIONOF“NONPROFITORGANIZATION”ANDCLARIFYINGTHEREGULATIONSRELATEDTODEDUCTIONSANDCREDITS.WHEREAS,statelawauthorizesmunicipalitiestoimposeabusinessandoccupationtaxonbusinessactivitieswithintheCity;andWHEREAS,theCounciladoptedaBusinessandOccupationTaxCodeincompliancewithRCWChapter35.102andthemodelordinancetotakeeffectJanuary1,2016;andWHEREAS,theCouncildeemscertaintechnicalclarificationstosections5-25-2,5-25-10,5-25-11,and5-25-12advisablefortheconsistentadministrationoftheBusinessandOccupationTaxCode;NOW,THEREFORE,THECITYCOUNCILOFTHECITYOFRENTON,WASHINGTON,DOESORDAINASFOLLOWS:SECTIONI.Subsection5-25-2.S,“Non-profitOrganization”,ofChapter25,BusinessandOccupationTaxCode,ofTitleV(FinanceandBusinessRegulations)oftheRentonMunicipalCode,isherebyamendedasfollows:S.“Non-profitorganization”meansacorporationororganizationinwhichnopartoftheincomecanbedistributedtoitsmembers,directors,orofficersandthatholdsacurrenttaxexemptstatusasprovidedunderInternalRevenueCodeSec.501(c){3,orisspecificallyexemptedfromtherequirementtoapplyfortaxexemptstatusunderInternalRevenueCodeSec.501(c){3-).Wherethe1AGENDA ITEM # 10. b)
ORDINANCENO.term“non-profitorganization”isused,itismeanttoincludeanon-profitcorporation.SECTIONII.Subsections5-25-10.AB,HealthMaintenanceOrganization,HealthCareServiceContractor,CertifiedHealthPlan,and5-25-10.AC,CertainCommercialAirplaneParts,ofChapter25,BusinessandOccupationTaxCode,ofTitleV(FinanceandBusinessRegulations)oftheRentonMunicipalCode,areherebyreletteredasfollows:ABB.HealthMaintenanceOrganization,HealthCareServiceContractor,CertifiedHealthPlan:Thischapterdoesnotapplytoanyhealthmaintenanceorganization,healthcareservicecontractor,orcertifiedhealthplanwithrespecttopremiumsorprepaymentsthataretaxableunderRCW42.14.0201.ACC.CertainCommercialAirplaneParts:ThischapterdoesnotapplytothesaleofcertainpartstoamanufacturerofacommercialairplanethatarenottaxableunderRCW82.04.627(1).“Commercialairplane”hasthesamemeaninggiveninRCW82.32.550.SECTIONIII.Subsection5-25-11.B,Fees,Dues,Charges,ofChapter25,BusinessandOccupationTaxCode,ofTitleV(FinanceandBusinessRegulations)oftheRentonMunicipalCode,isherebyamendedasfollows:B.Bona-FideInitiationFees,Dues,andCertainChargesReceivedbyNonProfitOrganizations:Incomputingtax,anon-profitorganizationthcrcmayededucte4fromthemeasureoftaxamountsderivedfrombona-fide:1.Initiationfees;2.Dues;2AGENDA ITEM # 10. b)
ORDINANCENO._______3.Contributions;4.Donations;5.Tuitionfeesorchargesmadeforoperationofnon-profitkindergartens;6.Chargesmadebyanon-profittradeorprofessionalorganizationforattendingoroccupyingspaceatatradeshow,convention,oreducationalseminarsponsoredbythenon-profittradeorprofessionalorganization,whichtradeshow,convention,oreducationalseminarisnotopentothegeneralpublic;and7.Chargcmadeforoperationofprivatelyoperatedkindcrgartcns;and7•Endowmentfunds.ExceptasspecifiedinsubsectionAabove,lthissubsectionshallnotbeconstruedtoexemptanynon-profitorganization,pcron,association,orsocietyfromtaxliabilityuponsellingtangiblepersonalpropertyoruponprovidingfacilitiesorservicesforwhichaspecialchargeismadetomembersorothers.Ifduesareinexchangeforanysignificantamountofgoodsorservicesrenderedbytherecipienttomemberswithoutanyadditionalchargetothemember,oriftheduesaregraduatedupontheamountofgoodsorservicesrendered,thevalueofsuchgoodsorservicesshallnotbeconsideredasadeductionunderthissubsection.3AGENDA ITEM # 10. b)
ORDINANCENO._______SECTIONIV.Subsection5-25-12.E,ofsection5-25-12,NewBusinessTaxCredit,ofChapter25,BusinessandOccupationTaxCode,ofTitleV(FinanceandBusinessRegulations)oftheRentonMunicipalCode,isherebyamendedasfollows:E.Thiscreditisnotconsideredapaymentoftaxesforpurposesofseekingarefundofoverpaymentoftaxpursuanttotheprovisionsof52514containedinRMCChapter5-26,TaxAdministrativeCode,oranyotherpurpose.Assuch,unusedcreditamountswillnotberefunded,carriedoverfromreportingperiod(s)toreportingperiod(s),andwillnotaccrueinterest.SECTIONV.ThisordinanceshallbeeffectiveonJanuary1,2016.PASSEDBYTHECITYCOUNCILthis_______dayof____________________,2015.JasonA.Seth,CityClerkAPPROVEDBYTHEMAYORthis_______dayof___________________2015.DenisLaw,MayorApprovedastoform:LawrenceJ.Warren,CityAttorneyDateofPublication:_______________ORD:1880:9/10/15:scr4AGENDA ITEM # 10. b)