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HomeMy WebLinkAboutBudget - 2007 STATE OF WASHINGTON, COUNTY OF KING } AFFIDAVIT OF PUBLICATION PUBLIC NOTICE Linda M Mills, being first duly sworn on oath that she is the Legal Advertising Representative of the CITY OF RENTON NOTICE OF ORDINANCE ADOPTED BY RENTON CITY COUNCIL Renton Reporter Following is a summary of an ordinance adopted by the Renton City Council on December 3,2007: ORDINANCE NO.5323 An ordinance of the City of Renton, a bi-weekly newspaper, which newspaper is a legal newspaper of Washington, providing for the 2007 year � general circulation and is now and has been for more than six months end budget amendments in the total amount of$4,141,991. prior to the date of publication hereinafter referred to, published in E�ee�ts�e: Izn3i2oo� the English language continuously as a bi-weekly newspaper in King Complete text of this ordinance is available at Renton City Hall, 1055 South Grady County, Washington. The Renton Reporter has been approved as way; ana Pos�ed ac the Renton Public a Legal Newspaper by order of the Superior Court of the State of Libraries, 100 Mill Avenue South and 2902 Washington for King County. NE 12th Street. Upon request to the City Clerk's office,(425)430-6510,copies will The notice in the exact form annexed was published in regular issues also be mailed for a fee. of the Renton Reporter (and not in supplement form) which was Bonnie l.Walton City Clerk regularly distributed to its subscribers during the below stated period. P�b��snea�n cne Ren�on Repone�on The annexed notice, a: December 8,2007.#27104 Public Notice was published on December 8, 2007. The full amount of the fee charged for said foregoing publication is � the sum of $67.20. ,.� ' , \`\�����������i�� - Qp,LSF i � � ,�J'l G�J =-� ,,.,.,,,",,,�' 'r����� �����`pN�Xp��+r�� / inda M. Mills w ��=`y5��ARy F,r'�.,, �� Legal Advertising Representative, Renton Reporter , Y;� � ; Z � Subscribed and sworn to me this 12th day of December, 2�07.;� - ' ��u � o ; � '��, pu9�' �'�= C� � �' ''� 1� `',\�' �'i �'J��'''���,���...����Gv' ���� ,y�F O F V�1 P'_, athy Dals , otary Public r the State of Washington, Resi��t�g������������ in Covingt n,Washington P. O. Number: C1TY OF RENTON � ,. ` NOTICE OF ORDINANCES ADOPTED STATE OF WASHINGTON, COUNTY OF KING } BY THE uENTON ciTv couNc�L AFFIDAVIT OF PUBLICATION Following is smnmary of ordinances adopted by the Renton City Counci] on November 26,2007: ORDINANCE NO.5319 PUBLIC NOTICE An ordinance of the City of Renton, Washington, amending Chapter 2 `Storm Linda M Mills,being first duly sworn on oath that she is the Legal ana su�ea�e w��e�°�cnapte��a��warer�and Advertising Representative of the Chapter 5 "Sewer" of Title VII (Health and Sanitation) of Ordinance No. 4260 entitled "Code of General Ordinances of the Ciry of Renton,Washingtod'to allow Renton Reporter for adjustments to current utility rates. Effective: 12l3 U2007 ORDINANCE N0.5320 An ordinanee of the City of Renton, Washington,amending the 2007 budget for a bi-weekly newspaper, whieh newspaper is a legal newspaper of purchase of equipment and recruitment and hiring of personnel in�he total amount of � general circulation and is now and has been for more than six months $�63,a�s,fo�cne senson y�u com„��n�c�e� prior to the date of publication hereinafter referred to, published in A�neXaaon,�ond���o�ea on offi�ia�not��e the En lish lan ua e continuousl as a bi-weekl news a er in Kin of an affirmative vote. g g g Y Y P P g Effective: 12/6/2007 County, Washington. The Renton Reporter has been approved as oa��NarrcE No.s3z� a Le al News a er b order of the Su erior Court of the State of An ordinance of tne c�cy of Renton, g p p y p Washington,amending the Chapter 1,Fee Washington for King County. Schedule,of Tide V,Finance and Business The notice in the exact form annexed was published in regular issues Regulations of Ordinance No.4260 entided "Code of General Ordinances of the City of of the Renton Reporter (and not in supplement form) which was Renton,Washington"by increasing certain regularly distributed to its subscribers during the below stated period. coie cou�se Green Fees a�a adding a The annexed notice, 1: driving range fee. Ordinance Effective: 4/1/2008 and Public Notice Driving Range Fees Effective: 1/1/2008 ORDTNANCE NO.5322 An ordinance of the City of Renton, Washington, establishing the property tax was published on Deeember 1 2007. ie�y ro� tne yea� 2008 for both general � purposes and for voter approved bond issues. Effective: 12/3 U2007 Complete text of these ordinances is � The full amount of the fee charged for said foregoing publication is available at Renton City Hall, �oss so�cn t�'le SUril Of $13O.ZO. Grady Way;and posted at the Renton Public Libraries,]00 Mill Avenue South and 2902 , NE 12th Street. Upon request to the City � ������ . ����v Clerk's office,(425)430-6510,copies will �J y}���/J ���Xp������/ �',�� also be mailed for a fee. �`��`:�`.� � F�,�i� i Bo�nie 1.Walton Linda M. Mills _y ,�P,RY '%,2 ; c�tyc�e�k Legal Advertising Representative Renton Reporter r=g x - ;� % Published in the Renton Reporter on Subscribed and sworn to me this lOth day of December,��7. '� �,^= � = De�embe��,200�.#2asio %,� Pua�� _ ? _ ��''�� 14'� '�Q,�.r� S, '��n�����..���'� � '',r��� TqTE pF`C�\`�� athy Dal , otary Public f the State of Washington, Res�lt��g����`� in Coving n,Washington P. O. Number: , . - fi 7 1 STATE OF WASHINGTON, COUNTY OF KING } AFFIDAVIT OF PUBLICATION GITY OF RENPON Pennits -Specific and Chapter 4-11, I�'OTICE OF ORDINANCES I)efinitivns, of Title 1V(Development PUBLIC NOTICE ADOPTFD BY RENTON CITY Regttlations) of Qrdinance No. 4260 Linda M Mills,being first duly sworn on oath that she is the Legal Advertising COUNCIL entitled"Code of General Otdinances Followin is a sum of'the City of R.enton,Washington"by Representative of the adopt•eci by the RentoIY n City o ncil on changing the regulations for tree September 17,2007: retention and ren:iovnl. ORDINANCE NO.53Q1 Effective:9l27l2007 Renton Re orter An ordinxnce of the City of Renton, URDiNANCE NO.5305 P Washington, annexing appcoximately An ordinance of the Cit,y of Renton, 4.89-acres, generally located WRshingtnn, amending Cliapters 2 a bi-weekl news a er which news a er is a le al news a er of eneral immediatei �onth uf S.55th St. and �Zoning Distric�ts — Uses and � y p p ' p p g p p g Y ' Standards"and�"City-wide Property circulation and is now and has been for more than six months prior to the date immediatel,y east of Tatbot Rd. S, Development Struidards" of Title iv of ublication hereinafter refened to ublished in the En lish lan ua e ��thone'Annexation;A-04-003>. The �Development Regulations) of' P � P g g g legai description is on file at the City Ordinance No. 42G0 entitled`Code of continuously as a bi-weekly newspaper in King County, Washington. The Clerk's office, and is available npon (�,enerai Oi.dinances of the City of Renton Reporter has been approved as a Legal Newspaper by order of the request. Renton, Washington" to amend the Effective:101`2272007 regulation of azumals. Superior Court of the State of Washington for King County. UItDINA1vCE NU.5302 Effective:9/2r/20U7 The notice in the exact form annexed was ublished in re ular issues of the An ordinance of the City of Renton, p g Washingtrni, estabiislung the zoning OItDINANC,E NO.5306 Renton Reporter (and not in supplement form) which was regulai'ly classification of approaimately 4.89- �n ordinance of the City of Renton, distributed to its subscribers during the below stated period. The annexed acres, generaily located immediately W�3hington, amending Section 4-2- oouth of S.55th St.and east of T�ill�ot I.lOA bevelopment Standards for riOtiCO,a: Single Family Residential Zoning Rd. S., as R-4{�5idential 4 DUlAC; llesignations" and Note 10 of Section Public Notice Four Ih�velling I3nitr3 per Acre) q_l_110D"Conditiona Associated with (Anthone'Annexation;A-tM-003?. The Development Standard� Tahle for legal description is on file at the City Singte Fainily Residential Zonin� was published on September 22,2007. Clerk's office, and is available upon Design�tiuns" of Chapter 2 "Zoning request. I)ietricts - Uses and St�indards" of Fffecti.ve:10!`221`L007 '��e N(Development Regutationsl of The full amount of the fee char ed for said fore oin ublication is the sum ORDINANCE NO.5303 g g g p An ordinrince of the C`ity of Renton, �'dmance 4260 entitled "Code of of $218.40. • Waehington, amending the 2U07 �neral Ordin�nces of the City of !�//'"""� Budget,by transferi�ng $,ri0,000 from Renton, Rarhington° relating to � i77IG�%� the 2007 Airport 608 Hangar cluster developrnent. � � Expansion Project and $99,000 from Effective: 9/27/2Q07 Lmda M. Mills the 2007 622 Han ar Rehabilit��tion Completn text of these ordinances is Le al Advertisin Re resentative,Renton Re orter Project to fund the contract with availabie at Renton G`ity Hall, 105� g g p r�, p Harrie I�tiller, Miller, & Han�n t,� �Quth Grady Way; and posted at the Subscribed and sworn to me this 24 day of September,2007. peifiorm an Airport hTaise Study. Renton Public L;braries, 10o Mill Effective:l0/21J2007 Avenue South and `1902 NE 1`Lth � '� ���.�2—�' .� /'J� ORDINANCE N0.5304 Street. Upon request to the City ���� / / � t�s;;"S 9�,a f�,, Clerk's o�ce, (4251 430-6510, copies ( An ordinlnce af the City of Renton, �antelon �.���4��j �'�f iy 1 �'��` Washington, amending Cha�ter 4-4, ���l ailso be mailed for a fe.e. y�a � �' ,� Bonnie I.Walton e Citv-wide Propc2ty Development Notary Public for the State of Washington,F�sidi ���$�tY` &�in�ton City Clerk �n�Y ' v � ,� S t�n d a r d s, C h a p t e r 4-7, S u b d i v i s i o n � . o �p �. „ Pu b iis he d in t he R enton Reporter; P. O.Number: ;c, 9� o Regutations, Chapte.r �-£, Permit� - Se tember'L2 2U07.#5641�3. �r�: IVpTARY �: Gener�l and Appeats, Chapter 4-9, P ' � ;;,° p�BLIC �. '"`'•.o •� � �� �'�'0r/2o�o :���`6 �•.. ��,�,,���/���N,��`�� ' �'���,_ Amends ORD 5245 `r,, ...� CITY OF RENTON, WASHINGTON ORDINANCE NO. 5320 AN ORDINANCE OF THE CITY OF RENTON, WASHINGTON, AMENDING THE 2007 BUDGET FOR PURCHASE OF EQUIPMENT AND RECRUITMENT AND HIRING OF PERSONNEL IN THE TOTAL AMOUNT OF $763,438, FOR THE BENSON HILL COMMUNITIES ANNEXATION, CONDITIONED ON OFFICIAL NOTICE OF AN AFFIRMATIVE VOTE. WHEREAS, on December 1 l, 2006 the City Council adopted Ordinance 5245 approving the City of Renton's 2007 Annual Budget; and WHEREAS, the City has requested of King County that an election be held on the question of annexation of the Benson Hill Communities Annexation Area, with the election to be held on November 6, 2007; and WHEREAS, if the vote on the annexation question to be held on November 6, 2007, is affirmative, the City will take action to consider the election results and an effective date on or before March 1, 2008; and WHEREAS, if residents in the Benson Hill Communities approve annexation, the City of Renton would be responsible for providing municipal services to the area; and WHEREAS, an annexation transition and implementation plan estimating the potential one- time and ongoing revenues and costs has been prepared to determine how the city will fund and provide services should annexation be approved; and WHEREAS, the Benson Hill Communities currently generates ongoing tax, fee and other revenue that can be used to fund municipal services should annexation be approved; and � � ORDiNANCE NO. 5320 � WHEREAS, the City anticipates that funding from other governments, including King County and the King County Library System may be available to offset one-time costs related to the annexation; and WHEREAS, certain city services require a lead time for recruitment, hiring, training and purchasing that requires 2007 funding and hiring authorization; and WHEREAS, the Police, Human Resources/Risk Management, Community Services, and Planning, Building, Public Works Departments are in need of recruiting, hiring, filling positions ��nd incurring vehicle and equipment costs as soon as possible should the annexation be approved by voters; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON, DOES ORDAIN AS FOLLOWS: SECTION I. Ordinance No. 5245 establishing the City of Renton's 2007 Annual Budget is hereby amended as follows: L The General Fund (Fund 000) is hereby amended to reflect the following appropriation amendments: GENERAL FLTND(Fund 000� FY 2007 Original 2007 Budget 2007 Budget Amendment REVENUES New Revenue 53,955,289 0 Use of Prior Year Revenue 401,069 114,199 Revenues 54,356,358 114,199 EXPENDITURES FTE Addition Budget Appropriation 54,356,358 0 Human Resources/Risk Management 1 HR Analyst 7,111 Police Department 1 Deputy Chief 13,175 Police Department 12 Officers 84,634 Police Department 1 Sergeant 9,279 Ex enditures 54,356,358 ll4,199 2 � ORDINANCE NO. 5 3 20 ,,.,, 2. The Parks Fund (Fund 001) is hereby amended to reflect the following appropriation amendments: COMMLJNITY SERVICES FLJND(�und 001� FY 2007 Original 2007 Budget 2007 Budget Amendment REVENUES New Revenue 12,328,390 0 Use of Prior Year Revenue 37,000 20,000 Revenues 12,365,390 20,000 EXPENDITURES FTE Addition Budget Appropriation 12,365,390 0 1 Facilities Community Services Technician 5,897 1 Parks Maintenance Community Services Worker III 5,758 Community Services 1 Secretary II 4,840 0.5 Housing Repair Community Services Coordinator 3,505 Ex enditures 12,365,390 20,000 3. The Equipment Repair and Replacement Fund (Fund 501) is hereby amended to reflect the following appropriation amendments: EQUIPMENT REPAIR AND REPLACEMENT FUND(Fund 501) FY 2007 Original 2007 Budget 2007 Budget Amendment REVENUES New Revenue 3,588,900 0 Use ofPrior Year Revenue 1,011,059 621,500 Revenues 4,599,959 621,500 EXPENDITURES Budget Appropriation 4,599,959 0 Vehicle Purchases 621,500 Ex enditures 4,599,959 621,500 3 / �`` ORDINANCE NO. 5320 �,;► 4. The Information Services Fund (Fund 503) is hereby amended to reflect the following appropriation amendments: INFORMATION SERVICES FUND(Fund 503) FY 2007 Original 2007 Budget 2007 Budget Amendment REVENUES New Revenue 3,643,191 0 Use of Prior Year Revenue 434 7,739 Revenues 3,643,625 7,739 EXPENDITURES FTE Addition Budget Appropriation 3,643,625 0 1 Senior � Network Finance and Information Services Specialist 7,739 Ex enditures 3,643,625 7,739 SECTION II. A list of all individual budget adjustments and descriptions are hereby attached as Attachment A, and are available for public review in the Office of the City Clerk, Renton City HaIL SECTION III. This ordinance shall be effective upon its passage, approval, and fi�e (5) days after publication. PASSED BY THE CITY COLTNCIL this 26th day of November , 2007. y�����,l�• LUG2e� Bonnie Walton, City Clerk APPROVED BY THE MAYOR this 26th day of November , 2007. � ����b�"c-�- Kathy K olker, Mayor 4 „�,,, ORDINANCE NO. 5 3 20 ,�, Approved as to form: �t�w�w..�► , li•w�.�Iti..,r. Lawrence J. Warren, City Attorney Date of Publication: 12/1/2007 (Summary) ORD:13 96.11/21/2007:bw 5 � � ORDINANCE NO. 5230 ATTACHMENT A Benson Hill Annexation Conditional Ordinance Proposed 2007 Funding and FTE Authority 1. Full Time Equivalent Positions -for hire in 2007 1 month 45% FTE DepartmenUPosition Grade 2007 Step C Total Salary w/Benefits 1.0 FIS- Senior Network Systems Specialist a24 $ 5,337 $ 5,337 $ 2,402 1.0 HR/RM- Human Resources Analyst m20 $ 4,904 $ 4,904 $ 2,207 1.0 Police- Deputy Chief m45 $ 9,086 $ 9,086 $ 4,089 12.0 Police- Patrol Officer pc60 $ 4,864 $ 58,368 $ 26,266 1.0 Police - Sergeant pc61 $ 6,399 $ 6,399 $ 2,880 1.0 Community Services- Facilities Technician a13 $ 4,067 $ 4,067 $ 1,830 1.0 Community Services- Parks Maintenance Worker III a12 $ 3,971 $ 3,971 $ 1,787 1.0 Community Services- Secretary II a07 $ 3,338 $ 3,338 $ 1,502 0.5 Community Services- Housing Repair Coordinator a20 $ 4,834 $ 2,417 $ 1,088 $ 97,887 $ 44,051 $141,938 2. Vehicles Total appropriation for Fleet Maintenance/vehicle purchase not including PBPW vehicles $100,000 4 Command/Detectives vehicles $9,000 Radios $210,000 6 atrol cars $32,500 Traffic Enforcement vehicle $40,000 De ut Fire Marshal/Ca tain vehicle $40,000 De ut Chief vehicle $25,000 Plans review vehicle $35,000 Housin re air vehicle $55,000 Senior Center bus $25,000 Code Compliance Inspector/Development Services vehicle $25,000 Assistant Building Official/Development Services vehicle $25,000 Utilit Locator vehicle $621,500 Total � Amends: ORD 5245 �.,rr .... CITY OF RENTON, WASHINGTON ORDINANCE NO. 5 3 2 3 AN ORDINANCE OF THE CITY OF RENTON, WASHINGTON, PROVIDING FOR THE 2007 YEAR END BUDGET AMENDMENTS. NOW, THEREFORE, THE CITY OF COUNCIi,OF THE CITY OF RENTON, WASHINGTON, DOES ORDAIN AS FOLLOWS: SECTION I. The appropriations and revenues for the following funds are hereby amended as follows: Ezpenditure Adjustments 2007 Adjusted 2007 Final Fund No. Fund Description A ro riation Amendment A ro riation 001 COMMUNITY SERVlCES FUND $ 12,855,890 $ 37,664 $ 12,893,554 101 COMMUNITY SERVICES FUND Gosed) 137,086 137,086 103 STREETS FUND(Closed) 39,074 39,074 207 1978 LIM GO BONDS(Closed) 28,885 643 29,528 306 LEASED CITY PROPERTtES Closed 406,988 406,988 307 AQUATICS CENTER FUND(Closed) 192,000 297 192,297 317 TRANSPORTATION CIP 36,228,300 -2,700,000 33,528,300 402 AIRPORT Fl1ND 2,341,464 -56,655 2,284,8Q9 422 AIRPORT CIP 1,500,000 -250,000 1,250,000 405 WATER UTILITY 10,159,629 1,800,000 11,959,629 406 WASTEWATER UTILITY 4,989,6fi7 963,000 5,952,667 407 SURFACE WATER UTILITY 1,066,859 410,000 1,476,859 503 INFORMATlON SERVICES 4,372,925 -395,000 3,977,925 601 FtREMEN'S PEMSION FU�i�(Closed) 3,191,007 3,191,007 TOTALA�JUSTMENTS $ 73,735,619 S 3,584,104 $ 77,319,723 Revenue Estimate Ad'ustments 2007 Adjusted 2007 Final Revenue Revenue Fund No. Fund flescri ion Bud et Amendment Bud et 001 COMMUNITY SERVECES FU4VD $ 12,328,390 $ 137,Q86 $ 12,465,476 003 STREETS FUND 7,348,279 39,074 7,387,353 215 GENL GOVT M{SC DEBT SERVtCE 4,363,265 643 4,363,908 108 LEASED CITY PROPERTIES 960,899 406,988 1,367,887 316 MUNICIPAL FACILITIES CIP 3,583,038 297 3,583,335 403 SOLID WASTE UTILITY 9,565,016 778,Q00 10,343,016 425 WATER CIP FUPID 8,949,500 1,80Q,000 10,749,500 426 WASTEWATER CIP FUND 6,140,000 963,000 7,103,000 427 SURFACE WATER CIP FUND 4,980,000 410,000 5,390,000 611 FIREMEN'S PENSION FU�ID 248,000 3,191,007 3,439,007 TOTALADJUSTMENTS $ 58,466,387 ; 7,726,095 $ 66,192,482 . t � ORDINANCE NO. 5 3 2 3 `"� 2007 AdJusted 2�7 Final NET ADJUSTMENT Bud et Amendment Bud et TOTAL REVENUE ADJUSTMENT $ 58,466,387 $ 7,726,095 $ 66,192,482 TOTALAPPROPRIATIONADJUSTMENT 73,735,619 3,584,104 77,319,723 TOTAL NET ADJUSTMEI�T $ 15,269,232 S 4,141,591 $ 11,127,241 SECTION II. The monies for the budget amendments shown in Section I are derived from available fund balances or increased revenues as described in attachment A. SECTION III. This ordinance shall be effective upon its passage, approval, and five days after publication. PAS SED BY THE CITY COLJNCIL this 3 r d day of D e c e m b e r , 200�. ��2�t�GG � GfJG�C�� Bonnie I. Walton, City Clerk APPROVED BY THE MAYOR this 3 r d day of D e c e m b e r , 2007. � Kathy Ke er, Mayor oved as to form: ������ � ���� �v: � Lawrence J. Warren, City Attorney �r : � �':r�, Q � ,� : �� w ►� : � ORD.. 1407:11/15/07:ch �'� �+�, : � "yfi�i' .��..` J '�aQr� Date of Pub1ication: 12/8/2 0 0 7 (s u mm a r y) �'.. u A urC , �...,,,,.,.���'°� i �-- ORDINANCE NO 5 3 2 3 -� Attachment A COMMUNITY SERVICES FUND(Fund 001 i Fiscal Year 2007 Adjusted Fircal 2007 Bud�et 2007 Budaet C�er Reason REVENUES REVENUES 12,328,390 12,328,390 - TRANSFER IN FROM CLOSED FUND - 137,086 137,086 Trar�fer fuod balance from closed fund. TOTAL REVENUES 92,328,390 12,465,476 137,086 EXPENDITURES APPROPRIATIONS APPROPRIATIONS 12,855,890 12,893,554 37,664 Gas to heat pool TOTAL EXPENDITURES 12,855,890 12,85.i,554 37,664 COMMUNITY SERVICES FUND iFund 1011 CLOSED Fiscal Year 2007 Adjusted Final 20Q7 Budaet 200T Bud9et Chans�e Reason REVENUES REVENUES - - - USE PRIOR YEAR REVENUE - - - TOTAL REVENUES - - - EXPENDITURES TRANSFER TO FUND 001 - 137,086 137,086 Cbsed Fund,transfer fund balance TOTAL EXPENDITURES - 137,086 137,086 to Fund 001 STREETS FUND(Fund 003) Fiscal Year 2007 Adjusted Fimal 2007 Budaet 2007 Bud�et Charwe Reason REVENUES REVENUE 7,348,279 7,348,279 - TRANSFER iN FROM CIOSED FUND - 39,074 39,074 Tren�er fund balance from closed fund. TOTAL REVENUES 7,348,279 7,387,353 39,074 EXPENDITURES APPROPRIATIONS - - - TOTAL EXPENDITURES - - - STREETS FUND IFund 1031 CLOSED Fiscal Year 2007 Adjusted Fir�l 2007 Budaet 2007 Budpel C�a�n e Reason REVENUES REVENUE - - - USE PRIOR YEAR REVENUE - - - TOTAL REVENUES - - - EXPENDITURES TRANSFER TO FUND 003 - 39,074 39,074 Closed Fund,transferfund balance TOTAL EXPENDITURES - 39,074 39,074 to Fw�d 003 2007 Year End Ordinance Attachmrnt AacLs 1 s � ORDINANCE NO 5 3 2 3 `'� Attachment A GENERAL GOVT MISC DEBT SERV(Fund 2151 Fiscal Year 2007 /�justed Firral 2007 Budaet 2007 Budaet Charwe Reason REVENUES TRANSFER IN FROM CLOSED FUNO 4,363,265 4,363,908 643 Transfer fund balance from closed tund. TOTAL REVENUES 4,36:i,265 4,36:i,908 643 EXPENDITURES APPROPRIATIONS - - _ TOTAL EXPENDITURES - - _ 1978 LIM GO BONDS-SR CTR lFund 2071 CLdSED Fiscal Year 2007 Adjusted R�ral 2007 Budaet 2007 Budaet Chanae Reason REVENUES USE PRIOR YEAR REVENUE - - _ TOTAL REVENUES - - - EXPENDITURES TRANSFER TO FUND 215 28,885 29,528 643 Cbsed Furxi,transfer fund balance TOTAL EXPENDITURES 28,885 29,528 643 to Fund 215 LEASED CITY PROPERTIES(Fund 1081 Fiscal Year 2007 Adjusted Final 2007 Budaet 2007 Budaet Charme Reason REVENUES REVfNUE ggp,ggg ggp,ggg _ TRANSFER IN FROM CLOSED FlJND - 406,988 406,988 Transfer fund l�lance from closed fund. TOTAL REVENUES 960,899 1,367,887 406,988 EXPENDITURES APPROPRIATIONS _ _ _ TOTAL EXPENDITURES - - _ LEASED CITY PROPERTIES(Fund 3061 CIOSED Fiscal Year 2007 Adjusted Final 2007 Budqet 2007 Budaet Cha�n e Reason REVENUES REVENUE _ _ _ USE OF PRIOR YEAR REVENUES - - _ TOTAL REVENUES - _ _ EXPENDITURES TRANSFER TO FUND 108 - 406,988 406,988 Closed Fund,transfer fund balance TOTAL EXPENDITURES - 406,988 406,988 to Fund 108 2007 Year End Ordmance_Attacfmient A.xls Z � � ORDINANCE NO 5 3 2 3 � Attachment A MUNICIPAL FACILITIES CIP(Fund 3161 Fiscal Year 2007 Adjusted Fimal 2007 Budqet 2007 Budqet Chans�e Reason REVENUES REVENUE 3,583,038 3,583,038 - TRANSFER IN FROM CLOSED FUND - 297 297 Transfer fund balance from closed fund. TOTAL REVENUES 3,583,038 3,583,335 297 EXPENDITURES TRANSFER OUT - - - TOTAL EXPENDITURE3 - - - AQUATICS CENTER(Fund 307)CLOSED Fiscal Year 2007 Adjusted Final 2007 Budsiet 2007 Budaet Charme eason REVENUES REVENUE - - - USE OF PRIOR YEAR REVENUES - - - TOTAL REVENUES - - - EXPENDITURES TRANSFER TO FUND 316 192,000 192,297 297 Closed Fund,transfer fund balance TOTAL EXPENDITURES 192,000 192,297 297 to Fund 316 TRANSPORTATION CIP 1Fund 3171 Fiscal Year 2007 Adjusted Final 2007 Budaet 2007 Budaet Cha�n e Reason REVENUES REVENUE - - - USE OF PRIOR YEAR REVENUES - - - TOTAI REVENUES - - - EXPENDITURES APPROPRIATIONS 36.228.300 33.528.300 (2,700.000)Capital Projects re-budgeted in 2008 TOTAL EXPENDITURES 36,228,300 33.528,300 (2,700,000) SOLID WASTE UTILITY(Fund 403) Fiscal Year 2007 Adjusted Fimal 2007 Budstet 2007 Bud9et C�r Reason REVENUES REVENUE 9,565,016 10,343,016 778,000 Adual revenue greater than projected USE OF PRIOR YEAR REVENUES - - - TOTAL REVENUES 9,565,016 10,343,016 778,000 EXPENDITURES APPROPRIATIONS - - - TOTAL EXPENDITURES - - - 2007 Year End Ordinance AGachmert A_xLs 3 i � ORDINANCE NO 5 3 2 3 � Attachment A AIRPORT FUND IFund 402i Fiscal Year 2007 Adjusted Final 2007 Budaet 2007 Budaet Charme Reason REVENUES REVENUE - - - USE OF PRIOR YEAR REVENUES - - - TOTAL REYENUES - - - EXPENDITURES AIRPORT APPROPRIATIONS 2,341,464 2,284,809 (56,65�reduce i�dired cost albcation TOTAL EXPENDITURES 2,341,464 2,284,809 (56,6�i AIRPORT CIP FUND(Fund 4221 . Fiscal Year 2007 Adjusted Fimal 2007 Budad 2007 Budaet Chan Reason REVENUES REVENUE - - _ USE OF PRIOR YEAR REVENUES - - - TOTAL REVENUES - - - EXPENDITURES AIRPORT CIP APPROPRIATIONS 1,500,000 1,250,000 (250,000)820 Demdition rebudgeted in 2008 TOTAL EXPENDITURES 1,500,000 1,250,000 (250,000) WATER UTILITY FUND IFund 4051 Fiscal Year 2007 Adjusted Fimal 2007 Budaet 2007 Budaet C� Reason REVENUES REVENUE _ _ _ USE PRIOR YEAR REVENUES - - _ TOTAL REVENUES - - _ EXPENDITURES APPROPRIATIONS - _ _ TRANSFER OUT TO CIP 10,159,629 11,959,629 1,800,000 Capital Project Contributions TOTAL EXPENDITURES 10,159,629 11,959,629 1,800,000 WATER CIP FUND(Fund 425i Fiscal Year 2007 Adjusted Rrral 2007 Budaet 2007 Budaet Charme Reason REVENUES REVENUE _ _ _ USE PRIOR YEAR REVENUES - _ _ TRANSFER IN FROM FUND 405 8,949,500 10,749,500 1,800,000 Capital Project Contributions TOTAL REVENUES 8,949,500 10,749,500 1,800,000 EXPENDITURES APPROPRIATIONS INCREASE ENDING FUND BALANCE - - _ TOTAL EXPENDITURES - - _ 20Q7 Year End Ordunnce_Attachmen[A.�tls 4 "�` ORDINANCE NO 5 3 2 3 `•-�` Attachment A WASTEWATER UTILITY FUND/Fund 4061 Fiscal Year 2007 Ad}"usted Final 2007 Bud9e1 2007 Budaet C�n Reason REVENUES REVENUE - - - USE PRtOR YEAR REVENUES - - - TOTAL REVENUES - - - EXPENDITURES APPROPRIATIONS - - - TRANSFER OUT TO CIP 4,98.9,667 5,952,667 963,000 Capital Project CoMributions TOTAL D(PENDITURES 4,989,667 5,�2,667 963,000 WASTEWATER CIP FUND(Fund 4261 Fisca!Year 2007 Adjusted Final 2007 Budqet 2007 Budaet Gh� Reason REVENUES REVENUE - - - USE PRIOR YEAR REVENUES - - - TRANSFER IN FROM FUND 406 6,140,000 7,103,000 963,000 Capital Project Contributions TOTAL REVENUES 6,140,000 7,103,000 963,000 FJ(PENDITURES APPROPRIATIONS - - - INCREASE ENDING FUND BALANCE - - - TOTAL EXPENDITURES - - - SUItFACE WATER UTILITY FUND IFund 407) Fiscal Year 2007 Adjusted Final 2007 Budaet 2007 Budaet Cha e Reason REVENUES REVENUE - - - USE PRIOR YEAR REVENUES - - - TOTAL REVENUES - - - EXPENDITURES APPROPRIATIONS - - - TRANSFER OUT TO CIP 1,066,859 1,476,859 410,000 Capital Project Contribulions TOTAL EXPENDITURES 1,066,859 1,476,859 410,000 SURFACE WATER CIP FUND fFu�427► Fiscal Year 2007 Adjusted Firral 2007 Budaet 2007 Budaet Cfrarme Reason REVENUES REVENUE - - - USE PRIOR YEAR REVENUES - - - TRANSFER IN FROM FUND 407 4,980,000 5,390,000 410,000 Capital Project CoMributions TOTAL REVENUES 4,980,000 5,390,D00 410,000 EXPENDITURES APPROPRIATIONS - - - INCREASE ENDING FUND BALANCE - - - TOTAL EXPENDITURES - - - 2007 Yeaz End Ordmance Attaclanent A.xls 5 �` ORDINANCE NO 5 3 2 3 � Attachment A INFORMATION SERVICES(Fund SOSI Fiscal Year 2007 Adjusted Fitral 2007 Budaet 2007 Budaet Chan Reason REVENUES REVENUE - - USE OF PRIOR YEAR REVENUES - - - TOTAL REVENUES - - - EXPENDITURES APPROPRIATIONS 4,372,925 3,977,925 (395,000)Capital projed adjustments TOTAL EXPENDITURES 4,372,925 3,977,925 (395,000) FIREMEN'S PENSION FUND IFund 6011 Fiscal Year 2007 Adjusted Final 2007 Budaei 2007 Budaet Chag Reason REVENUES REVENUE - - USE OF PRIOR YEAR REVENUES - - - TOTAL REVENUES - - - EXPENDITURES TRANSFER OUT TO 611 - 3,191,007 3,191,007 Closed Fund,trensfer Tund balance TOTAL EXPENDITURES - 3,191,007 3,191,007 to Fund 611 FIREMEN'S PENSION FUND(Fund 6111 Fiscal Year 2007 Adjusted Final 2007 Budaet 2007 Budaet Chan9 Reason REVENUES REVENUE _ _ USE OF PRIOR YEAR REVEfVUES 248,000 3,439,007 3,191,007 Transfer fund balance from closed fund. TOTAL REVENUES 248,000 3,439,007 3,191,007 EXPENDITURES TRANSFER OUT TO 617 - - _ TOTAL EXPENDITURES - - - SUMMARY Fiscal Year 2007 Adjusted Firral 2007 Budae.t 2007 Budaet Charg REVENUES 58.466,387 66.192,482 7,726,095 EXPENDITURES 73,735,619 77,319,723 3,584,104 (15,269,232) (11,127,241) 4,141,991 . 2007 Yeaz End Ordinance Attachment A.xls s December 3,2007 �,,, Renton City Council Minutes ,� Page 424 Comprehensive Plan: 2007 An ordinance was read amending Chapter 4-2, Zoning Districts - Uses and Amendments, CN Zone � Standards, of Title IV (Development Regulations) of Ciry Code to amend the Parking Regulations regulations regarding the location of required parking in the Commercial Neighborhood zone. MOVED BY BRIERE, SECONDED BY NELSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/10/2007. CARRIED. Comprehensive Plan: 2007 An ordinance was read amending Chapter 4-2, Zoning Districts - Uses and Amendments, Business Standards, of Title IV (Development Regulations) of City Code to amend the Districts Regulations regulations regarding the Rainier Business District Overlay and the decision criteria for stand alone residential in the NE 4th, Sunset, and Puget business districts. MOVED BY CORMAN, SECONDED BY NELSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/10/2007. CARRIED. Comprehensive Plan: 2007 An ordinance was read amending Chapter 4-2, Zoning Districts - Uses and Amendments, Allowing RMH Standards, of Title N (Development Regulations) of City Code by allowing to Implement RLD Residential Manufactured Home (RMH) zoning to implement the Residential Low Density (RLD) land use designation. MOVED BY BRIERE, SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/10/2007. CARRIED. Rezone: Rainier Ave An ordinance was read changing the zoning classification of the Rainier Ave. Properties, R-10 to CA, CPA properties from R-10 (Residential - ten dwelling units per acre) to CA (Commercial Arterial) zoning; LUA-06-161; CPA 2007-M-02. MOVED BY BRIERE, SECONDED BY PALMER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/10/2007. CARRIED. Rezone: Virtu Property South An ordinance was read changing the zoning classification of the Virtu property of Sunset Blvd, RM-F to R-10, south of Sunset Blvd. from RMF (Residential Multi-Family) to R-10 CPA (Residential - ten dwelling units per acre) zoning; LUA-06-167; CPA 2007-M- O5. MOVED BY BRIERE, SECONDED BY LAW, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/10/2007. CARRIED. Rezone: QIP Property South of An ordinance was read changing the zoning classification of the QIP property Sunset Blvd, IH to R-10, CPA south of Sunset Blvd. from IH (Heavy Industrial) to R-10 (Residential - ten dwelling units per acre) zoning; LUA-06-167; CPA 2007-M-O5. MOVED BY BRIERE, SECONDED BY LAW, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/10/2007. CARRIED. Rezone: Park Ave N An ordinance was read changing the zoning classification of the Park Ave. N. Properties, R-10 to CN, CPA properties from R-10 (Residential-ten dwelling units per acre) to CN (Commercial Neighborhood) zoning; LUA-06-160; CPA 2007-M-01. MOVED BY BRIERE, SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/10/2007. CARRIED. The following ordinance was presented for second and final reading and adoption: Ordinance#5323 An ordinance was read providing for the 2007 year-end budget amendments in Budget: 2007_Year-End the total amount of$4,141,99L MOVED BY PERSSON, SECONDED BY Amendments LAW, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. November 26, 2007 ��, Renton City Council Minutes �,, Page 407 Ordinance#5320 An ordinance was read amending the 2007 Budget for purchase of equipment AJLS: Benson Hill and recruitment and hiring of personnel in the total amount of$763,438, for the Communities Annexation, Benson Hill Communities Annexation, conditioned on official notice of an G1 Budget Amend affirmative vote. MOVED BY LAW, SECONDED BY BRIERE, COUNCIL �— ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance #5321 An ordinance was read amending Chapter l, Fee Schedule, of Title V (Finance Community Services: and Business Regulations) of City Code by increasing certain golf course green Maplewood Golf Course Fees fees and adding a driving range fee. MOVED BY NELSON, SECONDED BY PALMER, COUNCIL ADOPT THE ORDINANCB AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance #5322 An ordinance was read establishing the property tax levy far the year 2008 for Budget: 2008 Property Tax both general purposes and for voter approved bond issues. MOVED BY Levy NELSON, SECONDED BY CORMAN, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. ADJOURNMENT MOVED BY NELSON, SECONDED BY PERSSON, COUNCIL ADJOURN. CARRIED. Time: 7:38 p.m. ��GC.(�� Ll/�2��c,0�' Bonnie I. Walton, CMC, City Clerk Recorder: Michele Neumann November 26, 2007 �November 26,2007 ��,,,�,,,,,.� Renton City Council Minutes ,,,,,,,,, Page 406 � � AJLS: Public Defender Public Safety Committee Chair Law presented a report recommending Services, Kameron C Cayce& concurrence in the staff recommendation to authorize the Mayor and City Clerk Associates to enter into an agreement with Kameron C. Cayce &Associates for public defense services for the years 2008-2010. MOVED BY LAW, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Chair Persson presented a report recommending adoption of Bud�et: 2007 Year-End the 2007 year-end budget amendments ordinance, which appropriates funds Amendments from fund balance and new revenue increasing the 2007 expenditures in various � funds and departments. This ordinance increases the 2007 budgeted expenditures by $3,584,104 and increases the revenue estimates by $7,726,095 for a net change of$4,141,991. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY PERSSON, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See later this page for ordinance.) RESOLOTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES Resolution#3919 A resolution was read approving the sale of the City's Water and Sewer Finance: Bond Issuance, Revenue Bonds, Series 2008A, and Water and Sewer Revenue Bonds, Series Utility Capital Projects 2008B (Taxable), in the aggregate principal amounts of$9,975,000 and $2,035,000, respectively, to provide funds for the purpose of financing the costs of carrying out certain capital improvements of the waterworks utility; and approving the sale of such bonds to Seattle-Northwest Securities Corparation, all in accordance with Ordinance 5313. MOVED BY NELSON, SECONDED BY BRIERE, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution #3920 A resolution was read authorizing the Mayor and Cit�erk to enter into an CAG: 95-087, King County addendum to the interlocal cooperative agreement with King County Fire Fire Protection District#25 District#25 regarding continuing operation of Fire District#25 by the Renton Fire Department. MOVED BY LAW, SECONDED BY PERSSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinance was presented for first reading and referred to the Council meeting of 12/3/2007 for second and final reading: Budget: 2007 Year-End An ordinance was read providing for the 2007 year-end budget amendments in Amendments the total amount of$4,141,991. MOVED BY NELSON, SECONDED BY LAW, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL � READING ON 12/3/2007. CARRIED. The following ordinances were presented for second and final reading and adoption: Ordinance#5319 An ordinance was read amending Chapter 2, Storm and Surface Water, Chapter Utility: 2008 Rates 4, Water, and Chapter 5, Sewer, of Title VII(Health and Sanitation) of City Code to allow for adjustments to current utility rates. MOVED BY BRIERE, SECONDED BY PALMER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. t • � � �l��'��1/�D BY -�� " ���f��UNCiL ° FINANCE COMMITTEE Date ����-�Oo7 COMMITTEE REPORT November 26,2007 2007 Year End Budget Amendments Ordinance (Referred November 19, 2007) The Finance Committee recommends adoption of the 2007 Year End Budget Amendments Ordinance, which appropriates funds from fund balance and new revenue increasing 2007 expenditures in various funds and departments. This ordinance increases the 2007 budgeted expenditures by $3,584,104 and increases the revenue estimates by $7,726,095 for a net change of$4,141,991. The Committee further recommends that the ordinance regarding this matter be presented for first reading. -- --� � �� 0_1.�'�' �-� :`�---�--'t,2';���.�'�''f"� Don P sson, Chair , Denis W. Law, Vice Chair -Not in Attendance- Dan Clawson,Member cc: Mike Bailey,FIS Administrator Linda Parks,Fiseal Services Director Nancy Violante,Financial Services Manager November 19, 2007 m Renton City Council Minutes Page 398 Resolution #3918 A resolution was read authorizing the Mayor and City Clerk to execute the CAG: 06-107, 2006-2007 amendment to the King County Waste Reduction and Recycling Grant Waste Reduction & Recycling interlocal agreement, which provides for$105,863 in funding to implement Grant, King County Special Recycling Events, the Natural Yard Care Program, ReUse It! Renton, and amends the Sustainable Collection Pilot. MOVED BY CLAWSON, SECONDED BY CORMAN, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for first reading and referred to the Council meeting of 11/26/2007 for second and final reading: Utility: 2008 Rates An ordinance was read amending Chapter 2, Storm and Surface Water, Chapter 4, Water, and Chapter 5, Sewer, of Title VII(Health and Sanitation) of City Code to allow for adjustments to current utility rates. MOVED BY CLAWSON, SECONDED BY PALMER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 11/26/2007. CARRIED. AJLS: Benson Hill An ordinance was read amending Ordinance 5241 relating to the City of Renton Communities Annexation, fiscal year annual 2007 Budget regarding the Benson Hill Communities .�p'� Budget Amend Annexation. MOVED BY CORMAN, SECONDED BY LAW, COLTNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 1 1/26/2007. CARRIED. Community Services: An ordinance was read amending Chapter 1, Fee Schedule, of Title V (Finance Maplewood Golf Course Fees and Business Regulations) of City Code by increasing certain golf course green fees and adding a driving range fee. MOVED BY PERSSON, SECONDED BY PALMER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 11/26/2007. CARRIED. Budget: 2008 Property Tax An ordinance was read establishing the property tax levy for the year 2008 for Levy both general purposes and for voter approved bond issues. MOVED BY CORMAN, SECONDED BY PALMER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 11/26/2007. CARRIED. The following ordinances were presented for first reading and advanced for second and final reading: Annexation: Marshall, Duvall An ordinance was read annexing approximately 7.6 acres of property generally Ave NE & NE Sunset Blvd located between Anacortes Ave.NE, if extended, on the west and 132nd Ave. SE on the east, and NE 18th Pl., if extended, on the north; Marshall Annexation. MOVED BY PERSSON, SECONDED BY PALMER, COUNCIL ADVANCE THE ORDINANCE FOR SECOND AND FINAL READING. CARRIED. Ordinance#5315 Following second and final reading of the above-referenced ordinance, it was Annexation: Marshall, Duvall MOVED BY PERSSON, SECONDED BY PALMER, COUNCIL ADOPT Ave NE& NE Sunset Blvd THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Annexation: Marshall, R-8 An ordinance was read establishing the zoning classification for approximately Zoning 7.6 acres, generally located between Anacortes Ave. NE, if extended,on the west and 132nd Ave. SE on the east, and NE 18th Pl., if extended on the north, annexed within the City of Renton from R-4(Urban Residential - four dwelling units per acre, King County zoning)to R-8 (Residential - eight dwelling units per net acre, Renton zoning); Marshall Annexation. MOVED BY CLAWSON, SECONDED BY CORMAN, COUNCIL ADVANCE THE ORDINANCE FOR SECOND AND FINAL READING. CARRIED. , November 19,2007 �_ Renton City Council Minutes Page 396 .� .r Utility: NPDES Stormwater Utility Systems Division recommended approval of an agreement with the Permit, WA St DOE Grant Washington State Department of Ecology for a $75,000 grant to assist the City in complying with the National Pollutant Discharge Elimination System Phase II Municipal Stormwater Permit. Council concur. � CAG: 06-107, 2006-2007 Utility Systems Division recommended approval of an amendment to CAG-06- Waste Reduction & Recycling 107, King County Waste Reduction and Recycling Grant interlocal agreement, Grant, King County which provides $105,863 in funding to implement Special Recycling Events, the Natural Yard Care Program, ReUse It! Renton, and the Sustainable Collection Pilot. Counci] concur. (See page 398 for resolution.) MOVED BY LAW, SECONDED BY PERSSON, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Council President Nelson presented a Committee of the Whole report regarding Committee of the Whole adoption of ordinances related to the 2008 Budget for the property tax levy and Budget: 2008 Property Tax golf course green fees. Levy, Golf Course Fees property Tax Levy. In lieu of a preliminary property tax worksheet from King County, an estimate for total general government property taxes of$25,750,000 is based on $500,000,000 in new construction. King County does not finalize the property tax estimate unril near the end of December. In addition, the City requires a levy of$510,000 for the purpose of paying debt service on voter approved bonds for senior housing. Therefore, the 2008 Budget estimate, assuming new construction of$500,000,000 and property taxes of$26,260,000, is recommended. Golf Course Green Fees. The Committee recommended that certain golf course green fees be increased, and that a new "warm-up bucket" driving range fee be added. The Comnlittee further recommended that the ordinances regarding these matters be presented for first reading. MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 398 for ordinances.) AJLS: Benson Hill Council President Nelson presented a Committee of the Whole report regarding Communities Annexation, the 2007 conditional funding for Benson Hill Communities Annexation costs. ��, Budget Amend The Committee recommended that the adopted 2007 Budget be amended to authorize the Police, Human Resources and Risk Management, Community Services, and Planning/Building/Public Works departments to begin employment and purchasing activities related to the Benson Hill Communities Annexation, conditioned on its approval by voters and the Renton City Council. Fund 2007 Budget FTE Amendment Amendment General Fund (000) $114,199 15.00 Parks Fund (001) $ 20,000 4.00 Equipment Repair& Replacement Fund (501) $411,500 0.00 Information Services Fund (503) $ 7,739 1.00 Total $553,438 19.00 MOVED BY NELSON, SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 398 for ordinance.) iJtilities Committee Utiliries Committee Chair Clawson presented a report regarding the water Utility: Final Water conservation goals. The Committee recommended concurrence in the staff Conservation Goals recommendation to adopt the City's Water Use Efficiency Goals in compliance ' � ..... ����;��Ar��Y �. �u�'�������L { COMMITTEE OF THE WHOLE ' COMMITTEE REPORT p�,tp //�9,��0,,,� November 19,2007 2007 Conditional Funding for Benson Hill Gommunities Annexation Costs ovember 5, 2007 The Committee of the Whole recommends that: The 2007 adopted budget be amended to authorize the Police, Human Resources/Risk Managernent, Community Services, and Planning, Building Public Works Department to begin employment and purchasing activities related to the Benson Hi11 Cammunities annexation, conditioned on its approval by voters and the Renton City CounciL Fund 2007 Budget FTE Amendment Amendment General Fund(000 $114,199 15.00 Parks Fund 001 $20,000 4.00 E ui ment R air&R lacement Fund 501 $411,500 0.00 Information Services Fund 503 $7,739 1.00 :Total 5553,438 19.00 � Toni Nelson,Council esident ca Mike Bailey,FIS Administrator � �• November 19, 2007 � ,, Renton City Council Minutes ,`�; Page 395 Board/Commission: Municipal Community Services Department recommended approval of the revisions to Arts Commission Revisions City Code regarding the Municipal Arts Commission including the development of a public art conservation plan and a five-year master plan for arts and culture, and clarification of the funding process for the 1% for Art Fund. Refer to Community Services Committee. Plat: Zetterberg, S 21st St, FP- Development Services Division recommended approval, with conditions, of the 07-058 Zetterberg Final Plat; nine single-family lots on 1.4 acres located at 755 S. 21st St. Council concur. (See page 397 for resolution.) Planning: Highlands Study Economic Development, Neighborhoods and Strategic Planning Department Area Zoning Correction, requested authorization to correct the zoning designation to Residential Multi- Monroe Ave NE Family of a group of parcels located in the Highlands Study Area between Monroe Ave. NE and Olympia Ave. NE, south of NE 12th St. Refer to Planning and Development Committee. EDNSP: 2007 Neighborhood Economic Development, Neighborhoods and Strategic Planning Department Program Grants reported submission of grant applications for the 2007 Neighborhood Grant Program (second round) and recommended funding two projects and three newsletters in the total amount of$7,317. Refer to Community Services Committee. Annexation: New Life- Aqua Economic Development, Neighborhoods and Strategic Planning Department Barn, Maple Valley Hwy submitted 60% Petition to Annex for the proposed New Life-Aqua Barn Annexation and recommended a public hearing be set on 12/3/2007 to consider the petition; 374 acres located in the vicinity of Maple Valley Hwy. Council concur. EDNSP: Boeing Pursuit of US Economic Development, Neighborhoods and Strategic Planning Department Tanker Program, Supporting recommended adoption of a resolution supporting The Boeing Company's Resolution pursuit of the United States Tanker Program. Council concur. (See page 397 for resolution.) Finance: Bond Issuance, Finance and Infornlation Services Department recommended approval of a bond Utility Capital Projects sale in the approximate amount of$13.134 million that completes the sale of bonds to finance the cost of construction of various capital projects within the utility systems as provided by Ordinance 5313. Refer to Committee of the Whole. Budget: 2007 Year-End Finance and Information Services Department recommended approval of the Amenc�ments 2007 year-end budget amendment ordinance in the total amount of$4,141,991. Refer to Finance Committee. Finance: Business Systems Finance and Information Services Department requested authorization to hire a Analyst Hire at Step D Business Systems Analyst at Step D of the salary range. Council concur. Airport: Pro-Flight Aviation Transportation Systems Division recommended approval of an addendum to Lease, LAG-99-002 LAG-99-002, airport lease with Pro-Flight Aviation, Inc., for a rent increase from$11,700.08 to $13,063.37 annually. Council concur. Streets: Duvall Ave NE Transportation Systems Division recommended a public hearing be set on Closure, Road Improvements 12/3/2007 to consider the temporary closure of Duvall Ave. NE/Coal Creek Project Parkway SE from NE Sunset Blvd. to SE 95th Way for roadway improvements. Closure to take place from February 2008 to February 2009, with exact dates dependent on work progress. Council concur. C: "OF RENTON COUNCIL AGENDA LL �#: , Submitting Data: For Agenda of: Dept/Div/Board.. Finance & IS Department November 19, 2007 Staff Contact...... Michael E. Bailey, Administrator Agenda Status Consent.............. X Subject: Public Hearing.. Correspondence.. 2007 Year End Budget Amendment Ordinance Ordinance............. X Resolution............ Old Business........ E�ibits: New Business....... Issue paper Study Sessions...... Ordinance Information......... Recommended Action: Approvals: Legal Dept......... Refer to Finance Committee Finance Dept...... X Other............... Fiscal Impact: Expenditure Required... Transfer/Amendment....... - Amount Budgeted....... Revenue Generated......... Total Project Budget City Share Total Project.. SUMMARY OF ACTION: The proposed 2007 Year End Budget Amendment Ordinance amends the 2007 budgeted expenditures by $3,584,104 and increases the revenue estimates by$7,726,095 for a net change of$4,141,991. STAFF RECOMMENDATION: Approve the 2007 Year End Budget Amendments and adopt the Ordinance. H:\FINANCE�ADMINSUP101_AgendaBil1s�2007_Year End Budget Amend Orddoc �..� �..r ti`SY O� FINANCE AND INFORMATION SERVICES � �� �- ♦ DEPARTMENT � �'�N�O� M E M O R A N D U M DATE: November 13, 2007 TO: Toni Nelson, Council President Members of the Renton City Council VIA: �� Kathy Keolker, Mayor FROM: Mike Bailey, Administrator� SUBJECT: 2007 Year End Budget Amendment Ordinance (Clean Up) ISSUE Should an ordinance be adopted that accomplishes "2007 end of the year" budget adjustments? RECOMMENDATION Approve the 2007 Year End Budget Amendment Ordinance increasing 2007 budgeted expenditures by $3,584,104 and the revenue estimates by$7,726,095 for a net change of $4,141,991. BACKGROUND SUMMARY In order to meet budget commitments, properly align the 2007 and 2008 preliminary budgets, and ensure all funds are within expenditure limits at year end, we must adjust the appropriations to various funds and departments before the end of the year. Attached is an ordinance commonly referred to as the "Clean Up" ordinance. Each year we review the financial status of departments and funds. Generally, as long as there is enough appropriation authority at the fund level to address any outstanding department issues, the budgets are left unchanged. However, legally, all funds must end the year spending no more than their appropriation authority. If there are any concerns, it is best to appropriate monies to ensure departments are below their appropriation levels. The recommended changes include updating revenue estimates such that anticipated 2007 year-end fund balances are sufficient to provide for 2008 appropriation requests in the preliminary budget. Lastly, adjustments are recommended to reflect changes in the fund structure as provided for in the revised financial policies. h:\finance\adminsup\02_issuepapers_memos to council or mayor�2007 year end budget amendment issue paper.doc Toni Nelson,Council Presic' ` � Members of the Renton Ci�uncil �' November 13,2007 � Page 2 of 4 OVERVIEW The following table illustrates the changes we are requesting by fund: Ex enditures 2007 Adjusted 2007 Final Fund No. Fund Description Appropriation Amendment Appropriation 001 COMMUNITY SERVICES FUND $ 12,855,890 $ 37,664 $ 12,893,554 101 COMMUNITY SERVICES FUND Closed 137,086 137,086 103 STREETS FUND Closed 39,074 39,074 207 1978 LIM GO BONDS Closed 28,885 643 29,528 306 LEASED CITY PROPERTIES Closed 406,988 406,988 307 AQUATICS CENTER FUND Closed 192,000 297 192,297 317 TRANSPORTATION CIP 36,228,300 -2,700,000 33,528,300 402 AIRPORT FUND 2,341,464 -56,655 2,284,809 422 AIRPORT CIP 1,500,000 -250,000 1,250,000 405 WATER UTILITY 10,159,629 1,800,000 11,959,629 406 WASTEWATER UTILITY 4,989,667 963,000 5,952,667 407 SURFACE WATER UTILITY 1,066,859 410,000 1,476,859 503 INFORMATION SERVICES 4,372,925 -395,000 3,977,925 601 FIREMEN'S PENSION FUND Closed 3,191,007 3,191,007 TOTAL ADJUSTMENTS $ 73,735,619 $ 3,584,104 $ 77,319,723 Revenues 2007 Adjusted 2007 Final Revenue Revenue Fund No. Fund Description Bud et Amendment Bud et 001 COMMUNITY SERVICES FUND $ 12,328,390 $ 137,086 $ 12,465,476 003 STREETS FUND 7,348,279 39,074 7,387,353 215 GENL GOVT MISC DEBT SERVICE 4,363,265 643 4,363,908 108 LEASED CITY PROPERTIES 960,899 406,988 1,367,887 316 MUNICIPAL FACILITIES CIP 3,583,038 297 3,583,335 403 SOLID WASTE UTILITY 9,565,016 778,000 10,343,016 425 WATER CIP FUND 8,949,500 1,800,000 10,749,500 426 WASTEWATER CIP FUND 6,140,000 963,000 7,103,000 427 SURFACE WATER CIP FUND 4,980,000 410,000 5,390,000 611 FIREMEN'S PENSION FUND 248,000 3,191,007 3,439,007 TOTAL ADJUSTMENTS $ 58,466,387 $ 7,726,095 $ 66,192,482 2007 Adjusted 2007 Final NET ADJUSTMENT Bud et Amendment Bud et TOTAL REVENUE ADJUSTMENT $ 58,466,387 $ 7,726,095 $ 66,192,482 TOTAL APPROPRIATION ADJUSTMENT 73,735,619 3,584,104 77,319,723 TOTAL NET ADJUSTMENT $ 15,269,232 $ 4,141,991 $ 11,127,241 h:\finance\adminsup\02_issuepapers_memos to council or mayor\2007 year end budget amendment issue paper.doc Toni Nelson, Council Presi . Members of the Renton City`�,`ouncil ''"� November 13,2007 Page 3 of 4 All of these costs can be funded with available fund balances and/or received and anticipated additional revenues. Below is the brief explanation of each request. Attachment A of the proposed ordinance provides more detailed information on each of the funds discussed below. General Governmental Fund: Community Services (Fund 001 and 1 O 1): The Recreation Division requests funding for gas to heat the Henry Moses Aquatic Center PooL In addition, adjustments are requested for the transfer of fund balance from Fund 101 to 001, upon the closing of fund 101. Streets Fund Librar�Fund 003 and 103): Adjustments are requested for the transfer of fund balance from Fund 103 to 003, upon the closing of fund 103. Debt Services Fund: Debt Service Fund (Fund 215 and 207): Adjustments are requested for the transfer of fund balance from Fund 207 to 215, upon the closing of fund 207. Capital Project Fund: Leased Cit�perties Fund (Fund 108 and 306): Adjustments are requested for the transfer of fund balance from Fund 306 to 108, upon the closing of fund 306. Munici�al Facilities CIP Fund�Fund 316 and 307): Adjustments are requested for the transfer of fund balance from Fund 307 to 316, upon the closing of fund 307. Transportation CIP Fund (Fund 317): Appropriations reduced based on actual expenditures anticipated in 2007. Enterprise Fund: Airport Fund (Fund 402): Appropriation for indirect cost allocation reduced. Airport CIP Fund (Fund 422): Appropriation for 820 Demolition, re-budgeted in 2008. Water UtilitY Operating and CIP Funds (Fund 405 and 425): Appropriation for capital project contributions from operating to capital fund. Wastewater Utility Operating and CIP Funds (Fund 406 and 426): Appropriation for capital project contributions from operating to capital fund. h:\finance\adminsup\02_issuepapers_memos to council or mayor\2007 year end budget amendment issue paper.doc Toni Nelson, Council Presi�' * � Members of the Renton Cit�uncil �' November 13,2007 � Page 4 of 4 Surface Water Utilit�perating and CIP Funds (Fund 407 and 427): Appropriation for capital project contributions from operating to capital fund. Internal Services Fund: Information Services Fund (Fund 503� Reduce appropriation due to project adjustments. Fiduciary Funds: Firemen's Pension Fund (Fund 611 and 601): Adjustments are requested for the transfer of fund balance from Fund 601 to 61 l, upon the closing of fund 601. CONCLUSION The primary 2007 budget amendments proposed are reductions in appropriations for capital projects and an increase in revenues based upon actual 2007 results. Attachment: Draft Budget Amendment Ordinance and Attachment A. cc: Jay Covington, CAO Marty Wine,Assistant CAO Bonnie Walton,City Clerk Department Administrators h:\finance\adminsup\02_issuepapers_memos to council or mayor\2007 year end budget amendment issue paper.doc °�ITY OF RENTON, WASHINGTOIv�..: ORDINANCE NO. AN ORDINANCE OF THE CITY OF RENTON, WASHINGTON, PROVIDING FOR THE 2007 YEAR END BUDGET AMENDMENTS. SECTION I. The appropriations and revenues for the following funds are hereby amended as follows: Expenditure Adjustments 2007 Adjusted 2007 Finai Fund No. Fund Description Appropriation Amendment Appropriation 001 COMMUNITY SERVICES FUND $ 12,855,890 $ 37,664 $ 12,893,554 101 COMMUNITY SERVICES FUND Closed 137,086 137,086 103 STREETS FUND Closed 39,074 39,074 207 1978 LIM GO BONDS Closed 28,885 643 29,528 306 LEASED CITY PROPERTIES Closed 406,988 406,988 307 AQUATICS CENTER FUND Closed 192,000 297 192,297 317 TRANSPORTATION CIP 36,228,300 -2,700,000 33,528,300 402 AIRPORT FUND 2,341,464 -56,655 2,284,809 422 AIRPORT CIP 1,500,000 -250,000 1,250,000 405 WATER UTILITY 10,159,629 1,800,000 11,959,629 406 WASTEWATER UTILITY 4,989,667 963,000 5,952,667 407 SURFACE WATER UTILITY 1,066,859 410,000 1,476,859 503 INFORMATION SERVICES 4,372,925 -395,000 3,977,925 601 FIREMEN'S PENSION FUND Closed 3,191,007 3,191,007 TOTAL ADJUSTMENTS $ 73,735,619 $ 3,584,104 $ 77,319,723 Revenue Estimate Ad'ustments 2007 Adjusted 2007 Final Revenue Revenue Fund No. Fund Description Budget Amendment Budget 001 COMMUNITY SERVICES FUND $ 12,328,390 $ 137,086 $ 12,465,476 003 STREETS FUND 7,348,279 39,074 7,387,353 215 GENL GOVT MISC DEBT SERVICE 4,363,265 643 4,363,908 108 LEASED CITY PROPERTIES 960,899 406,988 1,367,887 316 MUNICIPAL FACILITIES CIP 3,583,038 297 3,583,335 403 SOLID WASTE UTILITY 9,565,016 778,000 10,343,016 425 WATER CIP FUND 8,949,500 1,800,000 10,749,500 426 WASTEWATER CIP FUND 6,140,000 963,000 7,103,000 427 SURFACE WATER CIP FUND 4,980,000 410,000 5,390,000 611 FIREMEN'S PENSION FUND 248,000 3,191,007 3,439,007 TOTAL ADJUSTMENTS $ 58,466,387 $ 7,726,095 $ 66,192,482 H:\FINANCE�ADMINSUP\03_Ordinances_Resolutions�2007 year end cleai up ordinance.doc ;� ORDINANCE NO. � 2007 Adjusted 2007 Final NET ADJUSTMENT Budget Amendment Budget TOTAL REVENUE ADJUSTMENT $ 58,466,387 $ 7,726,095 $ 66,192,482 TOTAL APPROPRIATION ADJUSTMENT 73,735,619 3,584,104 77,319,723 TOTAL NET ADJUSTMENT $ 15,269,232 $ 4,141,991 $ 11,127,241 SECTION II. The monies for the budget amendments shown in Section I are derived from available fund balances or increased revenues as described in attachment A. SECTION III. This ordinance shall be effective upon its passage, approval, and five days after publication. PASSED BY THE CITY COLTNCIL this day of , 2007. Bonnie I. Walton, City Clerk APPROVED BY THE MAYOR this day of , 2007. Kathy Keolker, Mayor Approved as to form: Lawrence J. Warren, City Attorney H:\FINANCEWDMINSUP\03_Ordinances_Resolutions�2007 year end cleai up ordinance.doc 2 ORDINANCE NO Attachment A � � COMMUNITY SERVICES FUND(Fund 001) Fiscal Year 2007 Adjusted Final 2007 Budqet 2007 Budpet Chanqe Reason REVENUES REVENUES 12,328,390 12,328,390 - TRANSFER IN FROM CLOSED FUND - 137,086 137,086 Transfer fund balance from closed fund. TOTAL REVENUES 12,328,390 12,465,476 137,086 EXPENDITURES APPROPRIATIONS APPROPRIATIONS 12,855,890 12,893,554 37,664 Gas to heat pool TOTAL EXPENDITURES 12,855,890 12,893,554 37,664 COMMUNITY SERVICES FUND(Fund 101)CLOSED Fiscal Year 2007 Adjusted Final 2007 Budaet 2007 Budqet Chanqe Reason REVENUES REVENUES - - - USE PRIOR YEAR REVENUE - - - TOTAL REVENUES - - - EXPENDITURES TRANSFER TO FUND 001 - 137,086 137,086 Closed Fund,transfer fund balance TOTAL EXPENDITURES - 137,086 137,086 to Fund 001 STREETS FUND(Fund 003) Fiscal Year 2007 Adjusted Final 2007 Budqet 2007 Budctet Chanqe Reason REVENUES REVENUE 7,348,279 7,348,279 - TRANSFER IN FROM CLOSED FUND - 39,074 39,074 Transfer fund balance from Gosed fund. TOTAL REVENUES 7,348,279 7,387,353 39,074 EXPENDITURES APPROPRIATIONS - - - TOTAL EXPENDITURES - - - STREETS FUND(Fund 103)CLOSED Fiscal Year 2007 Adjusted Final 2007 Budqet 2007 Budqet Chanqe Reason REVENUES REVENUE - - - USE PRIOR YEAR REVENUE - - - TOTAL REVENUES - - - EXPENDITURES TRANSFER TO FUND 003 - 39,074 39,074 Closed Fund,transfer fund balance TOTAL EXPENDITURES - 39,074 39,074 to Fund 003 2007 Year End Ordinance Attachment A � ORDINANCE NO Attachment A � � � GENERAL GOVT MISC DEBT SERV(Fund 215) Fiscal Year 2007 Adjusted Final 2007 Budqet 2007 Budpet Chanqe Reason REVENUES TRANSFER IN FROM CLOSED FUND 4,363,265 4,363,908 643 Transfer fund balance from closed fund. TOTAL REVENUES 4,363,265 4,363,908 643 EXPENDITURES APPROPRIATIONS - - - TOTAL EXPENDITURES - - - 7978 LIM GO BONDS-SR CTR(Fund 2071 C�OSED Fiscal Year 2007 Adjusted Final 2007 Budqet 2007 Budqet Chanqe Reason REVENUES USE PRIOR YEAR REVENUE - - - TOTAL REVENUES - - - EXPENDITURES TRANSFER TO FUND 316 28,885 29,528 643 Closed Fund,transfer fund balance TOTAL EXPENDITURES 28,885 29,528 643 to Fund 215 LEASED CITY PROPERTIES(Fund 108) Fiscal Year 2007 Adjusted Final 2007 Budqet 2007 Budqet Chanqe Reason REVENUES REVENUE 960,899 960,899 - TRANSFER IN FROM CLOSED FUND - 406,988 406,988 Transferfund balance from closed tund. TOTAL REVENUES 960,899 1,367,887 406,988 EXPENDITURES APPROPRIATIONS - TOTAL EXPENDITURES - - - LEASED CITY PROPERTIES IFund 3061 CLOSED Fiscal Year 2007 Adjusted Final 2007 Budqet 2007 Budpet Chanqe Reason REVENUES REVENUE - - - USE OF PRIOR YEAR REVENUES - - - TOTAL REVENUES - - - EXPENDITURES TRANSFER TO FUND 108 - 406,988 406,988 Closed Fund,transferfund balance TOTAL EXPENDITURES - 406,988 406,988 to Fund 108 2007 Year End Ordinance Attachment A 2 ORDINANCE NO Attachment A •.. �...- MUNICIPAI FACILITIES CIP IFund 316) Fiscal Year 2007 Adjusted Final 2007 Budpet 2007 Budpet Chanqe Reason REVENUES REVENUE 3,583,038 3,583,038 - TRANSFER IN FROM CLOSED FUND - 297 297 Transfer fund balance from closed fund. TOTAL REVENUES 3,583,038 3,583,335 297 EXPENDITURES TRANSFER OUT - - - TOTAL EXPENDITURES - - - AQUATICS CENTER(Fund 307)CLOSED Fiscal Year 2007 Adjusted Final 2007 Budqet 2007 Budqet Chanae Reason REVENUES REVENUE - - - USE OF PRIOR YEAR REVENUES - - - TOTAL REVENUES - - - EXPENDITURES TRANSFER TO FUND 316 192,000 192,297 297 Closed Fund,transfer fund balance TOTAL EXPENDITURES 192,000 192,297 297 to Fund 316 TRANSPORTATION CIP(Fund 317) Fiscal Year 2007 Adjusted Final 2007 Budctet 2007 Budpet Chanqe Reason REVENUES REVENUE - - - USE OF PRIOR YEAR REVENUES - - - TOTAL REVENUES - - - EXPENDITURES APPROPRIATIONS 36,228,300 33,528,300 (2,700,000) Closed Fund,transfer fund balance TOTAL EXPENDITURES 36,228,300 33,528,300 (2,700,000) to Fund 316 SOLID WASTE UTILITY(Fund 403) Fiscal Year 2007 Adjusted Final 2007 Budpet 2007 Budqet Chan e Reason REVENUES REVENUE 9,565,016 10,343,016 778,000 Actual revenue greaterthan projected USE OF PRIOR YEAR REVENUES - - - TOTAL REVENUES 9,565,016 10,343,016 778,000 EXPENDITURES APPROPRIATIONS - - ' TOTAL EXPENDITURES - - - 2007 Year End Ordinance Attachment A 3 ORDINANCE NO Attachment A� � � , AIRPORT FUND(Fund 4021 Fiscal Year 2007 Adjusted Final 2007 Budaet 2007 Budqet Chanqe Reason REVENUES REVENUE - - - USE OF PRIOR YEAR REVENUES - - - TOTAL REVENUES - - - EXPENDITURES AIRPORT APPROPRIATIONS 2,341,464 2,284,809 (56,655) reduce indirect cost allocation TOTAL EXPENDITURES 2,341,464 2,284,809 (56,655) AIRPORT CIP FUND(Fund 422) Fiscal Year 2007 Adjusted Final 2007 Budqet 2007 Budqet Chanae Reason REVENUES REVENUE - - - USE OF PRIOR YEAR REVENUES - - - TOTAL REVENUES - - - EXPENDITURES AIRPORT CIP APPROPRIATIONS 1,500,000 1,250,000 (250,000) 820 Demolition in rebudgeted in 2008 TOTAL EXPENDITURES 1,500,000 1,250,000 (250,000) WATER UTILITY FUND(Fund 4051 Fiscal Year 2007 Adjusted Final 2007 Budaet 2007 Budaet Chanae Reason REVENUES REVENUE - - - USE PRIOR YEAR REVENUES - - - TOTAL REVENUES - - - EXPENDITURES APPROPRIATIONS - - - TRANSFER OUT TO CIP 10,159,629 11,959,629 1,800,000 Capital Project Contributions TOTAL EXPENDITURES 10,159,629 11,959,629 1,800,000 WATER CIP FUND(Fund 425) Fiscal Year 2007 Adjusted Final 2007 Budaet 2007 Budaet Chanqe Reason REVENUES REVENUE - - - USE PRIOR YEAR REVENUES - - - TRANSFER IN FROM FUND 405 8,949,500 10,749,500 1,800,000 Capital Project Contributions TOTAL REVENUES 8,949,500 10,749,500 1,800,000 EXPENDITURES APPROPRIATIONS INCREASE ENDING FUND BALANCE - - - TOTAL EXPENDITURES - - - 2007 Year End Ordinance Attachment A 4 � ORDINANCE NO Attachment A w.. ... WASTEWATER UTILITY FUND(Fund 4061 Fiscal Year 2007 Adjusted Final 2007 Budqet 2007 Budqet Chanqe Reason REVENUES REVENUE - - - USE PRIOR YEAR REVENUES - - - TOTAL REVENUES - - - EXPENDITURES APPROPRIATIONS - - - TRANSFER OUT TO CIP 4,989,667 5,952,667 963,000 Capital Project Contributions TOTAL EXPENDITURES 4,989,667 5,952,667 963,000 WASTEWATER CIP FUND(Fund 426) Fiscal Year 2007 Adjusted Final 2007 Budpet 2007 Budpet Chanqe Reason REVENUES REVENUE - - - USE PRIOR YEAR REVENUES - - - TRANSFER M FROM FUND 406 6,140,000 7,103,000 963,000 Capital Project Contributions TOTAL REVENUES 6,140,000 7,103,000 963,000 EXPENDITURES APPROPRIATIONS - - - INCREASE ENDING FUND BALANCE - - - TOTAL EXPENDITURES - - - SURFACE WATER UTILITY FUND(Fund 407) Fiscal Year 2007 Adjusted Final 2007 Budpet 2007 Budpet Chanqe Reason REVENUES REVENUE - - - USE PRIOR YEAR REVENUES - - - TOTAL REVENUES - - - EXPENDITURES APPROPRIATIONS - - - TRANSFER OUT TO CIP 1,066,859 1,476,859 4�0,000 Capital Project Contributions TOTAL EXPENDITURES 1,066,859 1,476,859 410,000 SURFACE WATER CIP FUND(Fund 427) Fiscal Year 2007 Adjusted Final 2007 Budpet 2007 Budqet Chanae Reason REVENUES REVENUE - - ' USE PRIOR YEAR REVENUES - - ' TRANSFER IN FROM FUND 407 4,980,000 5,390,000 410,000 Capital Project Contributions TOTAL REVENUES 4,980,000 5,390,000 410,000 EXPENDITURES APPROPRIATIONS - ' - INCREASE ENDING FUND BALANCE - - - TOTAL EXPENDITURES - - - 2007 Year End Ordinance Attachment A 5 ORDINANCE NO Attachment A� � � INFORMATION SERVICES(Fund 503) Fiscal Year 2007 Adjusted Final 2007 Budqet 2007 Budqet Chanae Reason REVENUES REVENUE - - USE OF PRIOR YEAR REVENUES - - - TOTAL REVENUES - - - EXPENDITURES APPROPRIATIONS 4,372,925 3,977,925 (395,000) Capital project adjustments TOTAL EXPENDITURES 4,372,925 3,977,925 (395,000) FIREMEN'S PENSION FUND(Fund 607) Fiscal Year 2007 Adjusted Final 2007 Budpet 2007 Budqet Chanqe Reason REVENUES REVENUE - - USE OF PRIOR YEAR REVENUES - - - TOTAL REVENUES - - - EXPENDITURES TRANSFER OUT TO 611 - 3,�91,007 3,191,007 Closed Fund,transfer fund balance TOTAL EXPENDITURES - 3,191,007 3,191,007 to Fund 611 FIREMEN'S PENSION FUND IFund 611) Fiscal Year 2007 Adjusted Final 2007 Budqet 2007 Budqet Chanqe Reason REVENUES REVENUE - - USE OF PRIOR YEAR REVENUES 248,000 3,439,007 3,191,007 Transferfund balance from closed fund. TOTAL REVENUES 248,000 3,439,007 3,191,007 EXPENDITURES TRANSFER OUT TO 611 - - - TOTAL EXPENDITURES - - - SUMMARY Fiscal Year 2007 Adjusted Final 2007 Budqet 2007 Budaet Chanae REVENUES 58,466,387 66,192,482 7,726,095 EXPENDITURES 73,735,619 77,319,723 3,584,104 (15,269,232) (11,127,241) 4,141,991 2007 Year End Ordinance A[[achment A 6 . �7UG'�!� �.''c.� -�" � r�� � � Amends: ORD 5245 CITY OF RENTON, WASHINGTON ORDINANCE NO. 5 314 AN ORDINANCE OF THE CITY OF RENTON, WASHINGTON, AMENDING THE 2007 BUDGET BY TRANSFERRING FUNDS IN THE AMOUNT OF $3,173,000 FROM THE 2006 YEAR-END FUND BALANCE FOR THE PURPOSE OF FUNDING CAPTI'AL EXPENDITURES BY WATER, WASTEWATER, AND SURFACE WATER UTILITIES. WHEREAS, subsequent to review and adoption of the 2007 budget a need to fund capital expenditures for the Water, Wastewater, and Surface Water utilities was identified, and WHEREAS, City policy is to reinvest utility revenues into infrastructure improvements, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON, DOES ORDAIN AS FOLLOWS: SECTIDN I. Appropriations in the Water, Wastewater, and Surface Water Utility Operation Funds and Construction Funds are hereby amended as follows: 2007 Original Budget 2007 Adjusted Fund Bud et Increase Bud et Water Operation Fund expenditure, 405.000000.018.5970.0000.00.000500 $650,000 $1,800,000 $2,450,000 Wastewater Operation Fund expenditure, 406.000000.018.5970.0000.00.000400 $750,000 $963,000 $1,713,000 Surface Water Operation Fund expenditure, 407.000000.018.5970.0000.00.000600 $700,000 $410,000 $1,110,000 Water Construction Fund revenues, 425.000000.000.3970.0000.00.000100 $650,000 $1,800,000 $2,450,000 Wastewater Construction Fund revenues, 426.000000.000.3970.0000.00.000100 $750,000 $963,000 $1,713,000 Surface Water Construction Fund revenues, 427.000000.000.3970.0000.00.000100 $700,000 $410,000 $1,110,000 SECTION II. Funds for the expenditure line items are hereby added to the 2007 budget and hereby removed from the 2006 year-end fund balance of the Operation Funds. 1 y� ORDINANCE NO. 5 314 ,� SECTION III. Funds for the revenue line items are hereby added to the 2007 budget of the Construction Funds. SECTION IV. An emergency is hereby declared and this ordinance shall become effective immediately upon its passage and approval. PAS SED BY THE CITY COUNCIL this 5 t h day of N o v e m b e r , 2007. �� �1. l,�a.P.�d� Bonnie I. Walton, City Clerk APPROVED BY THE MAYOR this 5 t h day of N o v e m b e r , 2007. �G� Kathy Ke er, Mayor Approved as to form: Lawrence J. Warren, ity Attorney ORD:13 91:10/09/0 7:ch Date of Publication: 11/10/2 0 0 7 (s u m m a r y) 2 November 5, 2007 �.r Renton City Council Minutes ,,,,�, Page 386 Community Services Community Services Committee Chair Corman presented a report Committee recommending concurrence in Mayor Keolker's appointment of Catherine Appointment: Library Board Ploue-Smith for a five-year term(expiring 6/1/2012)to the Library Board. MOVED BY CORMAN, SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES Resolution #3913 A resolution was read approving the Honey Brooke West Final Plat(aka Plat: Honey Brooke West, NE Sagecrest) consisting of 8.33 acres located in the vicinity of NE 6th St. and 6th St, FP-07-067 Hoquiam Ave. NE. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution #3914 A resolution was read authorizing the Ma�r, or her designee, to enter into an Police: Community interlocal agreement with the Washington State Department of Corrections to Corrections Officer at City provide office space and services for a Community Corrections Officer. Hall, WA State Corrections MOVED BY LAW, SECONDED BY PERSSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution #3915 A resolution was read authorizing the Mayor and City Clerk to enter into an Annexation: Benson Hill interlocal agreement between the City of Renton and King County relating to Communities, S 200th St& the annexation of the Benson Hill Communities Annexation area. MOVED BY 128th Ave SE LAW, SECONDED BY CLAWSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for first reading and referred to the Council meeting of 11/19/2007 for second and final reading: Finance: Tmpact Fees, Issaquah An ordinance was read adopting the 2007 Issaquah School District Capital and Kent School Districts Facilities Plan, adopting the 2007-2008 to 2012-2013 Kent School District Capital Facilities Plan, changing the impact fee collection on behalf of the school districts within the City of Renton from $6,136 per new single-family home to $6,021 per new single-family home in the Issaquah School District, changing the impact fee collection on behalf of the Kent School District from $4,928 per new single-family home to $5,110, and implementing an impact fee of$3,146 per new multi-family unit in the Kent School District. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 11/19/2007. CARRIED. Annexation: Merritt II, SE An ordinance was read amending Ordinance 5142 by changing the timing for May Valley Rd& Coal Creek effectuating Phase II of the Merritt II Annexation to the City of Renton to Parkway 4/30/2008, or 30 days after awarding the contract for road improvements along Duvall Ave. NE, whichever comes first. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 11/19/2007. CARRIED. The following ordinance was presented for second and final reading and adoption: Ordinance #5314 n ordinance was read amending the 2007 Budget by transferring funds in the Utility: Capital Expenditures mount of$3,173,000 from the 2006 year-end fund balance for the purpose of Funding, Budget Amend unding capital expenditures by water, wastewater, and surface water utilities. oC�l OVED BY CLAWSON, SECONDED BY BRIERE, COUNCIL ADOPT HE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. r November 5, 2007 �+ Renton City Council Minutes ``�' Page 383 � Citizen Comment: Wagner- Christopher Wagner(King County), who is a resident of Huntington Heights 2007 Comprehensive Plan Condominium(SE 176th St.)in the Benson Hill Communities Annexation area, Amendments opposed the commercial prezoning of the Village Chapel property located at 17418 108th Way SE (2007 Comprehensive Plan Amendment 2007-M-06). He expressed his fear that the commercial zoning designation will disrupt the peacefulness of the neighborhood, especially if the church sells the property. Listing reasons why the proposed commercial zoning does not meet Comprehensive Plan policy criteria, Mr. Wagner indicated that a Residential Medium Density land use designation is the only appropriate designation for any parcel located on 108th Way SE. Citizen Comment: McOmber- Howard McOmber(Renton) expressed appreciation for the City's help in Highlands Community improving the Highlands area, and commented that he is grateful the declaration Association of blight was not used. Mr. McOmber invited everyone to attend the Highlands Community Association's Emergency Preparedness Workshop, which will be held on November 14 at the Highlands Neighborhood Center. Noting that the Highlands is one of the more vulnerable areas in the City due to the diversity of the residents, he voiced his hope that this workshop is the first of many to come. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. At the request of Councilmember Persson, item 9.i. was removed for separate consideration. Council Meeting Minutes of Approval of Council meeting minutes of October 22, 2007. Council concur. 10/22/2007 Appointment: Municipal Arts Mayor Keolker appointed Dalia Amin to the Municipal Arts Commission Commission (youth position) to fill the unexpired term previously held by Renne Saling (term to expire 12/31/2007). Refer to Communit�Services Committee. AJLS: Benson Hill Administrative, Judicial and Legal Services Department recommended adoption Commanities Annexation, of an ordinance amending the 2007 Budget to recruit, hire, train personnel, and Budget Amend purchase equipment, conditioned upon an affirmative vote for the Benson Hill ��-� Communities Annexation on 11/6/2007 and acceptance by City Council. Refer to Committee of the Whole. Court Case: AcuWings, CRT- Complaint filed under 14 CFR Part 16 by AcuWings LLC, represented by Law 07-012 Offices of Douglas N. Owens, with the Federal Aviation Administration for alleged noncompliance with grant assurances, violation of property acquisition terms, and discriminatory leasing conditions. Refer to City Attornev and Insurance Services. Court Case: Pro-Flight Complaint filed under 14 CFR Part 16 by Pro-Flight Aviation, Inc.,represented Aviation, CRT-07-013 by Jump Law Group, with the Federal Aviation Administration for alleged economic discriminatory actions and violation of grant assurances. Refer to City Attorney and Insurance Services. Community Services: Community Services Department recommended adoption of an ordinance Maplewood Golf Course Fees increasing the golf course green fees and adding a driving range fee for 2008. Refer to Committee of the Whole. Plat: Honey Brooke West,NE Development Services Division recommended approval of the Honey Brooke 6th St, FP-07-067 West Final Plat(aka Sagecrest); 51 single-family lots on 8.33 acres located in the vicinity of NE 6th St. and Hoc{uiam Ave. NE. Council concur. (See page 386 for resolution.) CI OF RENTON COUNCIL AGEND� ILL —r.r, ` AI#: � Submitting Data: For Agenda of: November 5, 2007 Dept/Div/Board.. A7LS/Mayor's Office Finance & Information Services Staff Contact...... Marry Wine, Asst CAO (x6526) Agenda Status Mike Bailey, Administrator (x6858) Consent.............. Subject: Public Hearing.. 2007 conditional funding for Benson Hill Communities Correspondence.. Annexation costs Ordinance............. X Resolution............ Old Business........ E�ibits: New Business....... Ordinance Study Sessions...... Information......... Recommended Action: Approvals: Refer to Committee of the Whole Legal Dept......... X Finance Dept...... X Other............... Fiscal Impact: Expenditure Required... $553,438 Transfer/Amendment....... Amount Budgeted....... Revenue Generated......... Total Project Budget City Share Total Project.. SUMMARY OF ACTION: If the Benson Hill Communities Annexation is approved, several departments would need immediate authority to recruit, hire, train personnel, and purchase equipment that requires a longer lead time than 2008 funding and FTE authority would provide. The ordinance is conditional upon an af�rmative vote by voters at the November 6, 2007 general election and subsequent acceptance of the annexation by the Renton City Council. STAFF RECOMMENDATION: Approve the ordinance amending the 2007 adopted budget and authorizing the Police, Human Resources/Risk Management, Community Services, and Planning, Building Public Works Department to begin employment and purchasing activities related to the Benson Hill Communities annexation, conditioned on its approval by voters and the Renton City Council. Rentonnet/agnbill/ bh � � � CITY OF RENTON, WASHINGTON ORDINANCE NO. AN ORDINANCE OF THE CITY OF RENTON, WASHINGTON, AMENDING ORDINANCE NO. 5241 RELATING TO THE CTI'Y OF RENTON FI5CAL YEAR 2007 ANNUAL BUDGET. WHEREAS, on December 11, 2006 the City Council adopted Ordinance 5241 approving the City of Renton's 2007 Annual Budget; and WHEREAS, the City has requested of King County that an election be held on the question of annexation of the Benson Hill Communities Annexation Area, with the election to be held on November 6, 2007; and WHEREAS, if the vote on the annexation question to be held on November 6, 2007, is affirmative, the City will take action to consider the election results and an effective date on or before March 1, 2008; and WHEREAS, if residents in the Benson Hill Communities approve annexation, the City of Renton would be responsible for providing municipal services to the area; and WHEREAS, an annexation transition and implementation plan estimating the potential one- time and ongoing revenues and costs has been prepared to determine how the city will fund and provide services should annexation be approved; and WHEREAS, the Benson Hill Communities currently generates ongoing t�, fee and other revenue that can be used to fund municipal services should annexation be approved; and WHEREAS, the City anticipates that funding from other governments, including King County and the King County Library System may be available to offset one-time costs related to the annexation; and 1 r,�rrr ORDINANCE NO. �� � WHEREAS, certain city services require a lead time for recruitment, hiring, training and purchasing that requires 2007 funding and hiring authorization; and WHEREAS, the Police, Human Resources/Risk Management, Community Services, and Planning, Building, Public Works Departments are in need of recruiting, hiring, filling positions and incurring vehicle and equipment costs as soon as possible should the annexation be approved by voters; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON, DOES ORDAIN AS FOLLOWS: SECTIQN I. Ordinance No. 5241 establishing the City of Renton's 2007 Annual Budget is hereby amended as follows: 1. The General Fund (Fund 000) is hereby amended to reflect the following appropriation amendments: GENERAL FiJND(Fund 0001 FY 2007 Original 2007 Budget 2007 Budget Amendment REVENUES New Revenue 53,955,289 0 Use of Prior Year Revenue 401,069 114,199 Revenues 54,356,358 114,199 EXPENDTTURES FI'E Addition Budget Appropriation 54,356,358 0 Hunian Resources/Risk Management 1 HR Analyst 7,111 Police Department 1 Deputy Chief 13,175 Police Department 12 Officers 84,634 Police Department 1 Sergeant 9,279 Ez enditures 54 56 58 114199 2 "�` ORDINANCE N0. ""' 2. The Parks Fund (Fund 001) is hereby amended to reflect the following appropriation amendments: FY 2007 Original 2007 Budget 2007 Budget Amendment REVENUES New Revenue 12,328,390 0 Use of Prior Year Revenue 37,000 20,000 Revenues 12,365,390 20,000 EXPENDITURES FI'E Addition Budget Appropriation 12,365,390 0 1 Facilities Community Services Technician 5,897 1 Parks Maintenance Community Services Worker III 5,758 Community Services 1 Secretary II 4,840 1 Housing Repair Community Services Coordinator 3,505 Ex enditures 12,365,390 20,000 3. The Equipment Repair and Replacement Fund (Fund 501) is hereby amended to reflect the following appropriation amendments: EQUIPMENT REPAIR AND REPLACEMENT FUND(Fund 501� FY 2007 Original 2007 Budget 2007 Budget Amendment REVENUES New Revenue 3,588,900 0 Use of Prior Year Revenue 1,011,059 411,500 Revenues 4,599,959 411,500 EXPENDITURES Budget Appropriation 4,599,959 0 Vehicle Purchases 411,500 Ex enditures 4 99 59 411500 3 �" ORDINANCE NO. � � 4. The Information Services Fund (Fund 503) is hereby amended to reflect the �� following appropriation amendments: INFORMATION SERVICES Fi.JND(Fund 503� FY 2007 Original 2007 Budget 2007 Budget Amendment REVENUES New Revenue 3,643,191 0 Use of Prior Year Revenue 434 7,739 Revenues 3,643,625 7,739 EXPENDITURES F'I'E Addition Budget Appropnation 3,643,625 0 1 Senior Network Finance and Information Services Specialist 7,739 Eg enditures 3 643 625 7 739 SECTION II. A list of all individual budget adjustments and descriptions are hereby attached as Attachment A, and are available for public review in the Office of the City Clerk, Renton City Hall. SECTION III. This ordinance shall be effective upon its passage, approval, and five (5) days after publication. PASSED BY THE CITY COITNCIL this day of , 2007. Bonnie Walton, City Clerk APPROVED BY THE MAYOR this day of , 2007. Kathy Keolker, Mayor 4 � �... ORDINANCE NO. �.. Approved as to form: Lawrence J. Warren, City Attorney Date of Publication: ORD.13 96:10/31/07:ch 5 October 22,2007 ,,■,�� Renton City Council Minutes �� Page 372 RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES Resolution #3910 A resolution was read authorizing the Mayor and City Clerk to enter into an Transportation: Sounder interlocal cooperative agreement with the Washington State Department of Transit Tukwila Station, Transportation entitled "Public Transportation Regional Mobility Grant WSDOT Mobility Grant Program State Funding Agreement Work by Public Agencies." MOVED BY PERSSON, SECONDED BY PALMER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution #3911 A resolution was read authorizing the Mayar and Cit_y Clerk to enter into an Police: Regional interlocal agreement with the Cities of Des Moines, Federal Way, and Tukwila Misdemeanant Jail Facility, for a feasibility study for the construction and operation of a misdemeanant jail Interlocal Agreement facility. MOVED BY LAW, SECONDED BY NELSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinance was presented for first reading and referred to the Council meeting of 11/5/2007 for second and final reading. Finance: Fund Transfers, An ordinance was read amending the 2007 Budget by transferring funds in the Utilities Capital Expenditures, amount of$3,173,000 from the 2006 year-end fund balance for the purpose of Budget Amend funding capital expenditures by Water, Wastewater, and Surface Water Utilities. ��--� MOVED BY PERSSON, SECONDED BY CLAWSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 11/5/2007. CARRIED. The following ordinance was presented for second and final reading and adoption: Ordinance#5313 An ordinance was read authorizing the issuance of three series of water and Finance: Bond Issuance, sewer revenue bonds of the City for the purpose of financing the costs of Utility Capital Projects carrying out certain capital improvements of the waterworks utility and refunding certain outstanding water and sewer revenue bonds of the City, in the aggregate principal amounts of not to exceed $10,000,000, $10,000,000 and $3,000,000, respectively; providing the form, terms and covenants of the bonds; fulfilling the Reserve Requirement; authorizing the appointment of an escrow agent and the execution of an escrow agreement relating to the refunding bonds; and approving the sale and providing for the delivery of the bonds to Seattle- Northwest Securities Corporation, Seattle, Washington. MOVED BY CLAWSON, SECONDED BY PERSSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Added In conjunction with the bond ordinance approved above, a resolution was read RESOLUTION#3912 approving the sale of the City's Water and Sewer Revenue and Refunding Finance: Bond Issuance, Bonds, 2007, in the aggregate principal amount of$9,750,000 to provide funds Utility Capital Projects for the purpose of financing the costs of carrying out certain capital improvements of the waterworks utility and refunding certain outstanding water and sewer revenue bonds of the City; and approving the sale of such bonds to Seattle-Northwest Securities Corporation,all in accordance with Ordinance No. 5313 of the City. MOVED BY CLAWSON, SECONDED BY NELSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. EXECUTIVE SESSION MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL RECESS AND ADJOURNMENT INTO EXECUTIVE SESSION FOR APPROXIMATELY 30 MINUTES TO DISCUSS POTENTIAL LITIGATION WITH NO OFFICIAL ACTION TO BE TAKEN AND THAT THE COUNCIL MEETING BE ADJOURNED WHEN THE EXECUTIVE SESSION IS ADJOURNED. CARRIED. Time: 7:50 p.m. , October 22, 2007. Renton City Council Minutes Page 371 , '�w �...� MOVED BY NELSON, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 372 for ordinance and resolution.) Finance Committee Finance Committee Chair Persson presented a report recommending approval of Finance: Vouchers Claim Vouchers 265076—265553 and two wire transfers totaling $3,681,922.96; and approval of 133 Payroll Vouchers, one wire transfer, and 680 direct deposits totaling$2,166,325.41. MOVED BY PERSSON, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance: Issaquah and Kent Finance Committee Chair Persson presented a report recommending adoption of School District Impact Fees the 2007 Issaquah School District Capital Facilities Plan, including an impact fee of$6,021 per new single-family unit. The Committee also recommended � that the City adopt the 2007-2008—2012-2013 Kent School District Capital Facilities Plan, including an impact fee of$5,110 per new single-family unit and an impact fee of$3,146 per new multi-family unit. The Committee further recommended that an ordinance regarding this matter be prepared and presented for first reading. MOVED BY PERSSON, SECONDED BY LAW, COLJNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance: Temporary Finance Finance Committee Chair Persson presented a report recommending Analyst Position concurrence in the staff recommendation to approve temporarily filling a half time Finance Analyst position with a full time employee effective November 1, 2007, and terminating March 31, 2008. MOVED BY PERSSON, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. ����,� : CARRIED. �rtanee Fund Transfers, Finance Committee Chair Persson presented a report recommending Utilities Capital Expenditures, concurrence in the staff recommendation to approve the ordinance authorizing Budget Amend transfers of$1,800,000 from Water Utility Fund 405 to Fund 425; $963,000 j��� from Wastewater Utility Fund 406 to Fund 426; and$410,000 from Surface Waster Utility Fund 407 to Fund 427. MOVED BY PERSSON, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. ��y ��-�_�S(� CARRIED. (See page 372 for ordinance.) .�ivauce: Fire Station#11 Finance Committee Chair Persson presented a report recommending Sprinkler System Bid Award concurrence in the staff recommendation to award the Fire Sprinkler System for Renton Fire Station#11 project to the lowest bidder,ACE Fire Protection, Inc., in the amount of$28,959.13. The Committee had reviewed the minor informalities associated with the lowest bidder. The Committee further recommended that the Ma.yor and Citv Clerk be authorized to the sign the contract. MOVED BY PERSSON, SECONDED BY LAW, COLTNCIL CONCUR IN THE CONIMITTEE REPORT. CARRIED. Transportation (Aviation) Transportation (Aviation) Committee Chair Palmer presented a report Committee recommending concurrence in the staff recommendation to authorize the Ma�}_or ^AC�' Tr�^�^^,��r;^n; Duvall Ave and City Clerk to execute Supplemental Agreement#7 with Berger/Abam, Inc. �3-13Y� NE Improvements, in the amount of$386,000, and extend the completion date from April 30, 2007 Berger/Abam Engineers to December 31, 2008. MOVED BY PALMER, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Ms. Palmer noted that due to project delays the effective date for the Merritt II Annexation might have to be extended in order to receive funding from King County. � r §� �� ����������� � FINANCE COMMITTEE ��'�������l. COMMITTEE REPORT �_�„�007 ' oate-�.., -- -� October 22,2007 Funding for Utilities Capital Expenditures October 15, 2007 The Finance Committee recommends concurrence in the staff recommendation to approve the ordinance authorizing transfers of$1,800,000 from Water Utility Fund 405 to Fund 425; $963,000 from Wastewater Utility Fund 406 to Fund 426; and$410,000 from Surface Water Utility Fund 407 to Fund 427. _--� :,....� f f�__..�:-► , ._. _ � . �� .�.v_._--:�--�___.. ',�. , . � �t�` .._�..........:..� ,. . ..:.... Don Persson, Chair � � Denis W. Law, Vice Chair Dan Clawson,Member cc: Gregg Zimmerman,PBPW Administrator Mike Bailey,FIS Administrator Lys Hornsby,Urility Systems Director Nenita Ching,PBPW Principal Financial and Administrative Analyst :_�-`1�? .'s�;�.�,�"� ST'A1'E OF WASHINGTON, COUNTY OF KING } AFFIDAVIT OF PUBLICATION POBLIC NOTICE L,inda M Mills,being first duly sworn on oafli that she is the Legal Advertising Kepresentative of tlie Renton Reporter � CITY OF RENTON� a bi-weekly newspaper, which newspaper is a legal newspaper of general NOTICEOFORD1NANci:AI)OPTGI� circulation and is now and has been for more than six months prior to the date sY REtv7'oN ciTv COUNC�1. of publication hereinafter refened to, published in the English langtzagc Fo»owing�s a sun,m�ry or a„o�d��,.�n�c adopted by the Renton City Council on continuously as a bi-weekly newspaper in King County, Washington. The No�ember 5,2007: Renton Reporter has been approved as a Legal Newspaper by order of the ORDINANCE NO.5312 An ordinance of ihe City of Rcnion,Wash- Superior Court of the State of Washington for King County. ;ngron,amending ii�e 3007 Budger by iran��- I'he notice in the exact form annexed was published in regular issues of the ferring funds in the amount of$3,i?3,000 Renton Reporter (and not in supplement fonn) which was regularly from the 2006 year-end fund balance so�� the purpose of funding capital expenditm�es distributed to its subscribers during the below stated period. The annexed for wa►er,wastewa�er, and Sin•face waie,� notice,a: Uri�ities. Public Notice Erre�t��e: ���s�zoo� Comple[e text of this ordinancc is avail- ablc at Renton City Hall,l O5S Souih Grady Way;and posted at the Remon Public Li- was published on November 10,2007. braries, l00 Min A�enue Sou�h �nci 2��02 NE 12th Street. Upon requesi to ihe City Clerk's office,(425)430-6510,copies�vill Tl�e full aniount of the fee charged for said foregoing publication is the sum also be mailed for a fce. of $75.60. ' Bonnie l.Walton ^ City Clerk � �� ����%� � ������������� Published in the Renton Repo�ter �'. —_--- ```��MY Dqt i��1 November t0,2007.#86442 I. �inda M.Mills .� � �....��a��ii� S .�'�. Legal Advertising Representative,Renton Reporter � .�.�,��` �oN '��, F SuUscribed and sworn to me this 15"'day ofNovember,�07.���l�'rpTAR�~��,� � �' / , , � — , ., rn; % N1%� AV 8�.\�' I�' athy Dalseg �i� �.�'''�,�0_19-�1�' �� Notary PuUlic f'or the State of Washington,Residing in Co��� �fl1li�tc�ri P. O.Nuniber: /�����1WA S'�' � r,f,,--., .=�,��;-1 la; � � CITY OF RENTON, WASHINGTON ORDINANCE NO. 5 312 AN ORDINANCE OF THE CITY OF RENTON, WASHINGTON AMENDING THE 2007 BUDGET BY USING $29,200 FROM THE FUND O10 FUND BALANCE FOR THE PURPOSE OF FUNDING THE CITY OF RENTON'S 2007 AND 2008 RENTON HEART MONTH CAMPAIGNS ($19,200) AND FOR PURCHASING SIX PUBLIC ACCESS DEFIBRILLATORS ($10,000). NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON, DOES ORDAIN AS FOLLOWS: SECTION I. Appropriation in the General Governmental Fund is hereby increased as follows: Fund 2007 Original Budget 2007 Adjusted Budget Increase Budget General Fund - Fire $1,000.00 $29,200.00 $30,200.00 000.000000.009.5220.0030.31.000000 Total $29,200.00 Source of funds: Reimbursement from Fund O10 to Fund 000 in 2007 Budget. SECTION II. Funds far this line item are hereby added to the 2007 Budget and hereby removed from the year-end fund balance. SECTION III. This ordinance shall become effective immediately upon its passage, approval and five (5) days after publication. PASSED BY THE CITY COUNCIL this 15 t h day of 0 c t o b e r , 2007. � U/G�� Bonnie I. Walton, City Clerk APPROVED BY THE MAYOR this 15 t h day of 0 c t o b e r , 2007. ! Kathy Keol r, Mayor 1 � �" '�11�` ORDINANCE NO. 5 312 Approved as to form: f..�—r-�.aG�_ Lawrence J. Warren, City Attorney DateofPublication: 10/20/2007 (summary) 2 October 15, 2007 Renton City Council Minutes Page 361 BY NELSON, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See later this page for ordinance.) Public Safety Committee Public Safety Committee Chair Law presented a report regarding the Police: Regional misdemeanant jail facility study. There is insufficient space for misdemeanant Misdemeanant Jail Facility inmates in King County and the City of Renton has been unable to secure additional beds in the quantity that are needed from contract providers. Additionally, all of the cities in King County have a contractual obligation to remove misdemeanor inmates from King County Jail by 12/31/2012. The combination of these challenges is forcing cities to look at altematives for jail needs. As a result of these conditions, Renton is joining with the cities of Des Moines, Tukwila, and Federal Way to fund a feasibility study in the amount of$161,000 to examine the feasibility of the construction and operation of a 500-bed multi- jurisdictional misdemeanant jail facility. The City of Renton is acting as the lead agency and will execute the contract with DLR Group. Renton's financial contribution to the study is $78,890. The Committee recommended concurrence in the staff recommendation to contract with DLR Group to complete the feasibility study. The Committee also recommended preparation of the resolution for reading and adoption at the next Council meeting authorizing the interlocal agreement between the cities to pay for the feasibility study. MOVED BY LAW, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIBD. RESOLUTIONS AND The following ordinance was presented for first reading and referred to the ORDINANCES Council meeting of 10/22/2007 for second and final reading: Finance: Bond Issuance, An ordinance was read authorizing the issuance of three series of water and Utility Capital Projects sewer revenue bonds of the Ciry for the purpose of financing the costs of carrying out certain capital improvements of the waterworks utility and refunding certain outstanding water and sewer revenue bonds of the City, in the aggregate principal amounts of not to exceed $10,000,000, $10,000,000 and $3,000,000, respectively;providing the form, terms and covenants of the bonds; fulfilling the Reserve Requirement; authorizing the appointment of an escrow agent and the execution of an escrow agreement relating to the refunding bonds; and approving the sale and providing for the delivery of the bonds to Seattle- Northwest Securities Corporation, Seattle,Washington. MOVED BY CLAWSON, SECONDED BY BRIERE, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 10/22/2007. CARRIED. The following ordinance was presented for second and final reading and adoption: Ordinance#5312 An ordinance was read amending the 2007 Budget by using $29,200 from Fund Fire: Defibrillators & Renton O10 fund balance for the purpose of funding the City of Renton's 2007 and 2008 Heart Month Campaign Renton Heart Month campaigns ($19,200) and for purchasing six public access Funding, Budget Amend defibrillators ($10,000). MOVED BY LAW, SECONDED BY CORMAN, �p� COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS Councilmember Persson noted receipt of an e-mail from Alan Campbell Citizen Comment: Campbell - (Renton) regarding the prevalence of junk vehicles parked on lots and on the Junk Vehicles streets in the Highlands area. He referred the matter to the Administration. October 15,2007 � Renton City Council Minutes �� Page 360 1 Appointment: Library Board Mayor Keolker appointed Catherine Ploue-Smith to the Library Board for a five-year term expiring on 6/1/2012. Refer to Community Services Committee. City Clerk: Quarterly Contract City Clerk submitted Quarterly Contract List for period of 7/1/2007 to List, 7/2007 to 9/2007 9/30/2007;42 contracts and 17 addenda totaling $12,961,ll 6.66. Information. CAG: 07-156, Fire Station#11 City Clerk reported bid opening on 10/3/2007 for CAG-07-156, Fire Station Fire Sprinkler System, Ace #11 Fire Sprinkler System; two bids; engineer's estimate $70,000; and Fire Protection Systems submitted staff recommendation to award the contract to the low bidder, Ace Fire Protection Systems, Inc., in the amount of$28,959.13. Refer to Finance Committee. Court Case: First Mercury Court Case filed on behalf of First Mercury Insurance Company by Lee Smart, Insurance Company, CRT-07- P.S., Inc. related to the claim filed on the First Mercury policy for damage to O10 self-storage units on NE Sunset Blvd. as a result of sewer discharge that occurred in November 2006 during Sanders General Construction's work on City contract CAG-OS-165. Refer to City Attorney and Insurance Services. Development Services: Development Services Division recommended acceptance of a deed of Hoquiam Court Short Plat, dedication for additional right-of-way in the vicinity of NE 8th St. and Hoquiam ROW Dedication, NE 8th St, Ave. NE to fulfill a requirement of the Hoquiam Court Short Plat. Council SHP-OS-099 concur. Annexation: Marshall, Duvall Economic Development,Neighborhoods and Strategic Planning Department Ave NE &NE Sunset Blvd recommended a public hearing be set on 1 US/2007 to consider the proposed Marshall Annexation and R-8 zoning of the 7.6-acre site located west of Duvall Ave. NE and north of NE Sunset Blvd. Council concur. Finance: Finance Analyst Finance and Information Services Department recommended approval to Position, Temporarily Fi11 as temporarily fill a half-time Finance Analyst position with a full-time employee Full Time until 3/31/2008. Refer to Finance Committee. CAG: 03-131, Duvall Ave NE Transportation Systems Division requested approval of Supplemental Improvements, Berger/Abam Agreement No. 7 to CAG-03-131, agreement with Berger/Abam Engineers, Engineers Inc., for services in the amount of$386,000 for the Duvall Ave. NE Widening Project. Refer to Transportation(Aviation) Committee. Utility: Capital Expenditures Utility Systems Division recommended approval to transfer$1,800,000 from Funding, Budget Amend Water Utility Fund 405 to Fund 425; $963,000 from Wastewater Utility Fund � �p-� 406 to Fund 426; and $410,000 from Surface Water Utility Fund 407 to Fund 427 for the funding of utilities capital expenditures. Refer to Finance Committee. MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Council President Nelson presented a Committee of the Whole report regarding Committee of the Whole the settlement agreement with MT Development. The Committee Legal: Settlement Agreement, recommended that Council authorize the settlement of the MT Development Plat Application, MT lawsuit(CRT-OS-011) as outlined in the agenda bill (dated 10/8/2007). Development MOVED BY NELSON, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance: Bond Issuance, Council President Nelson presented a Committee of the Whole report Utility Capital Projects recommending concurrence in the staff recommendation to issue bonds in the approximate amount of$21.2 million to finance the cost of construction of various capital projects within the utility systems as well as to refinance outstanding bonds to lower overall costs. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED CI,,,r OF RENTON COUNCIL AGENDf�iLL ` , AI#: ° m --� Submitting Data: For Agenda of: October 5, 2007 Dept/Div/Board.. P/B/PW Utility 5ystems Staff Contact...... Nenita Ching (x7291) Agenda Status Consent.............. X Subject: Public Hearing.. Funding for Utilities Capital Expenditures Correspondence.. Ordinance............. X Resolution............ Old Business........ E�ibits: New Business....... Ordinance Study Sessions...... Information......... Recommended Action: � U �e� Approvals: Refer to Utilities Committee ��� ,�� .�k� Legal Dept......... p� ,���o- �1`� Finance Dept...... X ( Q,rr�� e�'� Other............... � ° Fiscal Impact: Expenditure Required... Transfer/Amendment....... $3,173,000 Amount Budgeted....... Revenue Generated......... Total Project Budget City Share Total Project.. SUMMARY OF ACTION: One of the sources of funding for utilities capital programs is utility revenue. In aggregate, the utilities have $3,173,000 available to reinvest in infrastructure. If approved, this amount will be transferred from the utilities operation funds to the construction funds. Staff cash flow projections indicate that with the cash infusion, the construction funds will be able to avoid a negative fund balance at the end of the year. The funding source is consistent with the City system reinvestment policy for the utilities, which was incorporated in the revenue needs analysis for 2008. Thus, the proposed construction funding do not change the rates approved by Council for the coming year. STAFF RECOMN�NDATION: Approve the ordinance authorizing transfers of $1,800,000 from Water Utility Fund 405 to Fund 425; $963,000 from Wastewater Utility Fund 406 to Fund 426; and $410,000 from Surface Water Utility Fund 407 to Fund 427 for the purpose of utilities capital programs. Rentonnet/agnbill/ bh � � � , ��� CITY OF RENTON, WASHINGTON ORDINANCE NO. AN ORDINANCE OF THE CITY OF RENTON, WASHINGTON, AMENDING THE 2007 BUDGET BY TRANSFERRING FUNDS IN THE AMOUNT OF $3,173,000 FROM THE 2006 YEAR-END FUND BALANCE FOR THE PURPOSE OF FUNDING CAPITAL EXPENDITURES BY WATER, WASTEWATER, AND SURFACE WATER UTILITIES. WHEREAS, subsequent to review and adoption of the 2007 budget a need to fund capital expenditures for the Water, Wastewater, and Surface Water utilities was identified, and WHEREAS, City policy is to reinvest utility revenues into infrastructure improvements, NOW, THEREFORE, THE CITY COUNCIL OF THE CI'TY OF RENTON, WASHINGTON, DOES ORDAIN AS FOLLOWS: SECTION I. Appropriations in the Water, Wastewater, and Surface Water Utility Operation Funds and Construction Funds are hereby amended as follows: 2007 Original Budget 2007 Adjusted Fund Budget Increase Budget Water Operation Fund expenditure, 405.000000.018.5970.0000.00.000500 $650,000 $1,800,000 $2,450,000 Wastewater Operation Fund expenditure, 406.000000.018.5970.0000.00.000400 $750,000 $963,000 $1,713,000 Surface Water Operation Fund expenditure, 407.000000.018.5970.0000.00.000600 $700,000 $410,000 $1,110,000 Water Construction Fund revenues, 425.000000.000.3970.0000.00.000100 $650,000 $1,800,000 $2,450,000 Wastewater Construction Fund revenues, 426.000000.000.3970.0000.00.000100 $750,000 $963,000 $1,713,000 Surface Water Construction Fund revenues, 427.000000.0003970.0000.00.000100 $700,000 $410,000 $1,110,000 � � . SECTION II. Funds for the expenditure line items are hereby added to the 2007 budget and hereby removed from the 2006 year-end fund balance of the Operation Funds. SECTION IIL Funds for the revenue line items are hereby added to the 2007 budget of the Construction Funds. SECTION IV. An emergency is hereby declared and this ordinance shall become effective immediately upon its passage and approval. PASSED BY THE CITY COLTNCIL this day of , 2007. Boimie I. Walton, City Clerk APPROVED BY THE MAYOR this day of , 2007. Kathy Keolker, Mayor Approved as to form: Lawrence J. Warren, City Attorney � Date of Publication: f, f ,�, A nends Ord 5245 CITY OF RENTON, WASHINGTON ORDINANCE NO. .5..,�� i AN ORDINANCE OF THE CITY OF RENTON, WASHINGTON, AMENDING THE 2007 BUDGET BY REFLECTING INCOMING REVENUE IN THE AMOUNT OF $SO,OOQ FR4M VNET (VALLEY NARCOTICS ENFORCEMENT TEAM) TO THE GENERAL FUND BALANCE AND AN EXPENDITURE FOR THE PURPOSE OF PURCHASING EQUIPMENT FOR VSRT (VALLEY SPECIAL RESPONSE TEAM). WHEREAS, the City of Renton and the cities of Auburn, Kent, Tukwila, and the Port of Seattle have entered into an Interlocal Cooperative Agreement to form the Valley Narcotics Enforcement Team, the purpose of which is to enforce the state anti-drug laws, RCW 59.60; and WHEREAS, state law provides that certain assets and monies may be seized and declared forfeited by law enforcement from people violating the state anti-drug laws; and WHEREAS, the Valley Narcotics Enforcement Team has seized assets and monies from people who have violated state anti-drug laws and these funds have been forfeited; and WHEREAS, state law permits law enforcement agencies to use the forfeited monies and assets to support the continued enforcement of the state's anti-drug laws; and WHEREAS, the City of Renton and the cities of Auburn, Kent, Tukwila, Federal Way, and the Port of Seattle have entered into an Interlocal Cooperative Agreement to form the Valley Special Response Team, the purpose of which is to provide interagency support for the safe resolution of critical incidents and service of high-risk warrants, most of which are related to enforcement of the anti-drug laws, and WHEREAS, pursuant to the Interlocal Cooperative Agreements, the parties to the Agreements will, from time to time, use these seized and forfeited monies to benefit either the VNET or the VSRT; and 1 /-1 .. �. ' ORDINANCE NO. 5 311 � � WHEREAS, the parties to the Interlocal Cooperative Agreements desire to purchase equipment for the VSRT; and WHEREAS, the City Council wants to support the continued efforts of the VSRT, NOW, T'HEREFORE, TI� CITY COUNCIL OF TI� CITY OF RENTON, WASHINGTON, DOES ORDAIN AS FOLLOWS: SECTION I. Appropriation in the General Governmental Fund is hereby increased as follows: 2007 2007 Original Budget Budget Increase Adjusted Fund Budget Confiscated Narcotics Money $28,600 $50,000 $78,600 R000.000000.000.3 570.0040.00.000000 Narcotics Confiscation Fund $58,800 $50,000 $108,800 E000.000000.008.5210.0021.41.000055 Source of funds: Va11e Narcotics Enforcement Team VNET . SECTION II. Incoming revenue and expenditures are hereby added to the 2007 budget. SECTION III. This ordinance shall be effective upon its passage, approval, and five days after publication. PAS SED BY THE CITY COLTNCII.,this 8 t h day of O c t o b e r , 2007. �O. W ,GO� Bonnie I. Walton, City Clerk APPRO VED BY THE MAYOR thi s 8 t h day of o c t o b e r , 2007. i�c� f�..��-�'��. � Kathy Keo , Mayor 2 # �r� �++4 ORDINANCE NO. 5 311 Appr d as to form: �..... Lawrence J. Warren, City Attorney Date ofPublication: l0/13/2007 (summary) ORD.13 88:08/31/07:ch 3 . Amend s: 5 2 4 5 �CITY OF RENTON, WASHINGTON ' ORDINANCE NO. 5 3 0 7 AN ORDINANCE OF THE CITY OF RENTON, WASHINGTON, AMENDING THE 2007 BUDGET, BY TRANSFERRING $75,000 FROM THE AIRPORT OFFICE REAABILITATION PROJECT AND SZ5,000 FROM THE 2007 PRECISION APPROACH PROJECT TO THE MAINTENANCE DREDGING AND SHORELINE MITIGATION PROJECT, TO PAY FOR THE CAANGE OF SCOPE IlY THE CONTRACT WITH PARAMETRIX, INC. WHEREAS, the City of Renton determined that sediment from the Cedar River had accumulated at the Seaplane Base and reduced water depths and thereafter selected Parametri� Inc., to complete design and engineering for the Maintenance Dredging and Shoreline Mitigation Project(The Project), and WHEREAS, in June 2006, the Renton City Council approved and the city entered into a standard consultant contract with Parametrix, Inc., in the amount of $139,500, for the design phase of The Praject, and WHEREAS, subsequent to the review and adoption of the 2007 budget, a flooding event occurred in the winter of 2006, causing significant additional silt build-up around the Seaplane Base, and WHEREAS, since the award of the contract to Parametri� Inc., the project area has been designated as a critical habitat for Chinook salmon; and Steelhead has been listed under the Endangered Species Act (ESA}; and WHEREAS, the November 2006 flood deposits in the project area may trigger a requirement for a formal consultation under the ESA; and WHEREAS, due to the flooding event in the winter of 2006, and the regulatory changes, the scope of the work for the design phase of The Project has changed, and - 1 - � . � ORDINANCE NO. 5 3 0 7 WHEREAS, the change order for Parametrix's added design work for The Project will cost $89,300, and WHEREAS, the Maintenance Dredging and Shoreline Project had an original budget of $100,000 and needs to be increased to accommodate the cost for the added design work, and WHEREAS, the city has two accounts from which funds can be transferred: the Airport Office Rehabilitation account and the Precision Approach account, and WHEREAS, the amount of $75,000 should be transferred from the Airport Office Rehabilitation account, and WHEREAS, the amount of$25,000 should be transferred from the Precision Approach account; NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON, D4ES ORDAIN AS FOLLOWS: SECTION I. Appropriations in the Airport Office Rehabilitation Fund and Precision Approach Fund are hereby decreased and appropriation in the Maintenance Dredging and Shoreline Mitigation Fund is hereby increased as follows: Project Name 2007 CIP Budget Amount Revised 2007 Transferred CIP Bud et Precision Approach 130,149 (25,000) 105,149 422.025090.016.5960.0046.63.000 Airport Office Renovation 75,000 (75,000) 0 422.024�05.016.5960.0046.63.000 Maintenance Dredging and 100,000 100,000 200,000 Shoreline Mitigation 422.024200.016.5960.0046.63.000 SECTION II. This ordinance shall be effective upon its passage, approval, and 30 days after publication. -2- , �- � . ORDINANCE NO. 5 3 0 7 PASSED BY THE CITY COTJNCIL, this 24thday of September , 2007. �t�.c.� .�• ��G��.�o�^� Bonnie I. Walton, City Clerk APPROVED BY THE MAYOR this 24th day of September , 2007. , Kathy Keo er, Mayor Approved as to form: ��� Lawrence J. Warren, City Attorney Date of Pu�1 ' ca ion : 9/29/2007 ORD.1378:08/28I�07:c� 3 October 8,2007 .r.�. Renton City Council Minutes =„�,,, Page 353 Fire: Defibrillators & Renton An ordinance was read amending the 2007 Budget by using $29,200 from Fund Heart Month Campaign O10 fund balance for the purpose of funding the City of Renton's 2007 and 2008 Funding, Budget Amend Renton Heart Month campaigns ($19,200) and for purchasing six public access � defibrillators ($10,000). MOVED BY NELSON, SECONDED BY PALMER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 10/15/2007. CARRIED. The following ordinances were presented for second and final reading and adoption: Ordinance#5309 An ordinance was read amending Section 4-1-210, Waived Fees, of Chapter 1, Planning: Owner-Occupied Administration and Enforcement, of Title IV(Development Regulations) of Housing Incentive Extension City Code by extending and modifying the waiver of certain development and and Modification mitigation fees related to owner-occupied housing incentives. MOVED BY LAW, SECONDED BY PALMER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5310 An ordinance was read amending Chapter 10-10 of Title X(Traffic) of City Police: Time Limit on Code by adding a new Section 10-10-14, Extended Unauthorized Parking, Extended Parking on ROW or related to establishing a time limit on extended parking on City right-of-way Municipal Property and imposing fines. MOVED BY LAW, SECONDED BY BRIERE, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5311 An ordinance was read amending the 2007 Budget by reflecting incoming Police: VSRT Armored revenue in the amount of$50,000 from Valley Narcotics and Enforcement Personnel Carrier Purchase, Team to the General Fund balance and an expenditure for the purpose of Budget Amerlc� purchasing an armored personnel carrier for the Valley Special Response Team. �D-� MOVED BY LAW, SECONDED BY CORMAN, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL REFER Development Services: THE ISSUE OF BASKETBALL HOOPS ON PUBLIC RIGHT-OF-WAY TO Basketball Hoops on Public THE TRANSPORTATION (AVIATION) COMMITTEE. CARRIED. ROW Utility: Low-Income& Senior MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL REFER Utility Rates THE ISSUE OF I,OW-INCOME AND SENIOR CITIZEN UTILITY RATES TO THE FINANCE COMMITTEE. CARRIED. Police: Misdemeanant Jail MOVED BY LAW, SECONDED BY PERSSON, COLTNCIL REFER THE Facility Study MISDEMEANANT JAIL FACILITY STUDY TO THE PUBLIC SAFETY COMMITTEE. CARRIED. EDNSP: Downtown Councilmember Corman pointed out that examples of the downtown Wayfinding System wayfinding system signage can be found on the City's website. ADJOURNMENT MOVED BY NELSON, SECONDED BY PERSSON, COUNCIL ADJOURN. CARRIED. Time: 8:07 p.m. JQ�d'7fiY��� WGUe.C.a�" Bonnie I. Walton, CMC, City Clerk Recorder: Michele Neumann October 8, 2007 � October 8,2007 Renton City Council Minutes Page 350 + � BNSF Railway Company is in the process of replacing four railroad bridges in Renton. The Cedar River Bridge near the library has been rolled to the south and is no longer in position over the river. It will be dismantled and transported away this week. Meanwhile,pile driving for the replacement bridge on Hardie Ave. SW is complete and has moved to Rainier Ave. The Shattuck Ave. Bridge replacement should be completed in the near future. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. . Council Meeting Minutes of Approval of Council meeting minutes of 10/1/2007. Council concur. 10/1/2007 Finance: Bond Issuance, Finance and Information Services Department requested approval of the Utility Capital Projects issuance of Water and Sewer Revenue Bonds, 2007, in the approximate amount of$21.2 million for various utility capital projects and to refinance outstanding bonds to lower overall costs. The projects include: Hazen 565-Zone Reservoir, Emergency Power to Pump Stations, Summerwind/Stonegate Lift Station Replacement, Renton Village Storm System Improvement, Gypsy Basin/Ripley Lane Storm System Improvement, Central Plateau Interceptor Phase 2, and SW 34th St. Culvert Replacement. Refer to Committee of the Whole. Finance: King County Finance and Information Services Department recommended approval of a Directors Association Purchase purchasing agreement with King County Directors'Association in order to Agreement, Field Turf for purchase the installation and repair of field turf for the Maplewood Golf Course Maplewood Golf Course from Atlas Track and Tennis. Council concur. (See page 352 for resolution.) Fire: Defibrillators& Renton Fire Department requested authorization for the appropriation and expenditure Heart Month Funding of money to purchase six public access defibrillators ($10,000), and to fund the Campaign, Budget Amend 2007 ($9,200) and 2008 ($10,000) Renton Heart Month campaigns. Council �p'�'—� concur. (See page 353 for ordinance.) Transportation: Maple Valley Transportation Systems Division recommended approval of an agreement with Hwy(SR-169) HOV/Queue Washington State Department of Transportation who is providing funding in the Jump Phase 2, WSDOT amount of$292,100 towards the Maple Valley Hwy. (SR-169), HOV/Queue Jump Phase 2 project. Council concur. Added Item Legal Division recommended approval of a settlement agreement with MT 7.f. Development, LLC regarding processing a plat application for 18 single-family Legal: Settlement Agreement, building lots, located in the vicinity of Talbot Rd. S. and S. SSth St.,based upon Plat Application, MT applicable King County development regulations in effect prior to annexation Development (Anthone')of the MT property. r'�•����' ������r. Refer to Committee of the Whole. Added Item Transportation Systems Division recommended approval of Supplemental � Agreement No. 9 to CAG-04-013, agreement with W&H Pacific, Inc., for the CAG: 04-013, North Renton design of the Logan Ave. N. Bike Lane in the amount of$45,000 for the South Infrastructure Improvements, Lake Washington Roadway Improvements Project. Approval was also sought W&H Pacific to allocate the funding from Fund 318, South Lake Washington Infrastructure Project. Council concur. MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS AMENDED TO CHANGE ITEM 7.£ FROM "Council concur" TO "Refer to Committee of the Whole." CARRIED. C .' OF RENTON COUNCIL AGEND� TLL _.�, ,,,�,,— ' Ai#: .. . Submitting Data: For Agenda o£ October 8, 2007 Dept/DivBoard.. Fire Department � Staff Contact...... Brian McGee, Lieutenant Agenda Status Consent.............. X Subj ect: Public Hearing.. Correspondence.. Appropriation of Funds from the Memorial Aid Car Ordinance............. X Fund for 2007 and 2008 Renton Heart Month and Resolution............ Purchase of Automatic External Defibrillators Old Business........ Exhibits: New Business....... Issue Paper Study Sessions...... Ordinance Information......... Recommended Action: Approvals: Council concur Legal Dept......... X Finance Dept...... Other............... Fiscal Impact: Expenditure Required... $29,200.00 Transfer/Amendment....... $0.00 Amount Budgeted....... $1,000.00 Revenue Generated......... $0.00 Total Project Budget $30,200.00 City Share Total Project.. SUMMARY OF ACTION: The Renton Fire Department initiated Renton Heart Month in February 2007 to initiate heart healthy activities, train citizens in the use of Automatic External Defibrillators, CPR and to identify unknown high blood pressure and/or high blood sugar levels. Renton Heart Month was very successful and will be repeated in February 2008. A total expenditure of$19,200 from the Memorial Aid Car Fund is requested. Also, the Renton Fire Department received a donation of$10,000 for the purchase of Public Access Defibrillators. These funds need to be appropriated for the purchase of the equipment as requested by the donor. STAFF RECOMMENDATION: Adopt the budget amendment ordinance authorizing expenditure of funds from Fund O10 in the total amount of 29,200, with$19,200 to be used for the Renton Heart Month campaign, and $10,000 to be used for the purchase of six public access defibrillators. Rentonnet/agnbilV bh y... ��.+ ti`S O� FIRE DEPARTMENT � r: � � � ' M E M O R A N D U M ��N�o� DATE: October 2, 2007 TO: Toni Nelson, Council President Members of the City Council VIA: �� Kathy Keolker, Mayor FROM: �� I. David Daniels, Fire Chief/Emergency Services Administrato STAFF CONTACT: Lieutenant Brian McGee SUBJECT: Fund Appropriation for Purchase of Public Access Defibrillators and 2007 and 2008 Renton Heart Month Campaigns ISSUES: Should the City Council authorize the expenditure of$10,000 to purchase six (6) Public Access Defibrillators (PADs)? Should the City Council appropriate $19,200 to fund the 2007 and 2008 Renton Heart Month campaigns? BACKGROUND SUMMARIES: Purchase of PADs On September 12, 2006, Nicole Veldwyk suffered sudden cardiac arrest at a Renton establishment. Nicole was administered CPR and six electrical shocks from a defibrillatar by Renton Fire Department and Medic One personnel. Nicole experienced a remarkable recovery and has dedicated her efforts to improve the survivability of cardiac arrest. Nicole was involved in the promotion efforts for Renton Heart Month and now wants to continue her community involvement by assisting in the locations selected for the donated PADs. A donation of$10,000 by Cheryl Webber-Veldwyk was made to the City of Renton Memorial Aid Car Fund on September 13, 2007. Ms. Webber-Veldwyk requested that this money be utilized to purchase PADs to increase the survivability of those who experience sudden cardiac arrest. She also asked that when we are deciding upon the - location of the PADs that her daughter, Nicole,be part of that process. Toni Nelson,Council Preside� . Members of the City Council� �� October 2,2007 � Page 2 of 2 Renton Heart Month Renton Heart Month was conceived as a way to initiate heart healthy activities, train our citizens to use Automatic External Defibrillators (AEDs), CPR, and identify unknown high blood pressure and/or high blood sugar levels. The Renton Fire Department initiated its first Community Risk Reduction program called Renton Heart Month in February 2007. Initial costs to provide this program were funded through donations to the Renton Fire Department Memorial Aid Car Fund. The proposed budget of this campaign was $20,000. In 2006, $10,700 was appropriated far the 2007 campaign. We are pleased to report follow up information from King County Emergency Medical Services. Out of 1,773 citizens screened, 72 were found to have high blood sugar levels. Of these 72 people, 26 had no history of high blood sugar and over 60% of them followed up with their doctor. This is a huge accomplishment as being aware of a possible medical problem is the first step to finding a solution. The Renton Fire Department has experienced a huge increase in demand far our CPR/AED classes as a result of the positive exposure from the 2007 Renton Heart Month. It is our desire to continue to meet the requests of our community by providing this life saving training. It is now necessary to fully fund the 2007 Renton Heart Month campaign and fund the 2008 campaign from unallocated fund balances within the Memorial Aid Car Fund, as originally anticipated. RECOMMENDATION: Adopt a budget amendment Ordinance allowing appropriation and expenditure of the $10,000 donation made by Cheryl Webber-Veldwyk to the City of Renton Memorial Aid Car Fund for the purchase of six (6) Public Access Defibrillators, $9,200 for the 2007 Renton Heart Month campaign, and$10,000 for the 2008 Renton Heart Month campaigns. a �' �r CITY OF RENTON, WASHINGTON ORDINANCE NO. AN ORDINANCE OF THE CITY OF RENTON, WASHINGTON AMENDING THE 2007 BUDGET BY USING $29,200 FROM THE FUND O10 FUND BALANCE FOR THE PURPOSE OF FUNDING THE CITY OF RENTON'S 2007 AND 2008 RENTON HEART MONTH CAMPAIGNS ($19,200) AND FOR PURCHASING SIX PUBLIC ACCESS DEFIBRILLATORS ($10,000). NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON, DOES ORDAIN AS FOLLOWS: SECTION I. Appropriation in the General Governmental Fund is hereby increased as follows: Fund 2007 Original Budget 2007 Adjusted Budget Increase Budget General Fund- Fire $1,000.00 $29,200.00 $30,200.00 000.000000.009.5 220.003 0.31.000000 Total $29,200.00 Source of funds: Reimbursement from Fund O10 to Fund 000 in 2007 Budget. SECTION II. Funds for this line item are hereby added to the 2007 Budget and hereby removed from the year-end fund balance. SECTION IIL This ordinance shall become effective immediately upon its passage, approval and five (5) days after publication. PASSED BY THE CITY COLJNCIL this day of , 2007. Bonnie L Walton, City Clerk APPROVED BY THE MAYOR this day of , 2007. Kathy Keolker, Mayor � � • ORDINANCE NO. Approved as to form: Lawrence J. Warren, City Attorney Date of Publication: Page 2 of 2 October 1,2007 �,�„ Renton City Council Minutes ,,�,,. Page 342 RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES Resolution #3906 A resolution was read approving the Langley Ridge Final Plat; approximately Plat: Langley Ridge, NE 26th 34.05 acres located in the vicinity of SE May Valley Rd., Coal Creek Parkway, St, FP-07-059 SE, and NE 26th St. MOVED BY LAW, SECONDED BY PERSSON, COUNCIL ADOPT THE RESOLUTION AS READ.* Councilmember Corman expressed his support for the resolution, and commented on the primary access and on the secondary gated access for emergency vehicles to the Langley Ridge plat. He noted that this particular situation is different than other plats in the City. Mr. Corman indicated that the plat may end up slightly different than what the Hearing Examiner had expected, and pointed out that staff will have to resolve the access issues to the satisfaction of the Fire Department. Councilmember Persson stated that once the gate is in place on the secondary access, no other traffic will be able to use the access. Mr. Persson said he is convinced that this is the right course of action. *MOTION CARRIED. Resolution #3907 A resolution was read authorizing the Mayar and Cit�Clerk to enter into an Transportation: SR-900/I-405 interlocal agreement with Washington State Department of Transportation Vicinity to Harrington Ave NE concerning additional costs for the SR-900,I-405 vicinity to Harrington Ave. Signal Modification, WSDOT NE signal modification. MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for first reading and referred to the Council meeting of 10/8/2007 for second and final reading: Planning: Owner-Occupied An ordinance was read amending Section 4-1-210, Waived Fees, of Chapter 1, , Housing Incentive Extension Administration and Enforcement, of Title IV (Development Regulations) of and Modification City Code by extending and modifying the waiver of certain development and mitigation fees related to owner-occupied housing incentives. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 10/8/2007. CARRIED. Police: Time Limit on An ordinance was read amending Chapter 10-10 of Title X(Traffic) of City Extended Parking on ROW or Code by adding a new Section 10-10-14, Extended Unauthorized Parking, Municipal Property related to establishing a time limit on extended parking on City right-of-way. MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 10/8/2007. CARRIED. Police: VSRT Armored An ordinance was read amending the 2007 Budget by reflecting incoming Personnel Carrier, Bu revenue in the amount of$50,000 from Valley Narcotics and Enforcement Amend �pp� Team to the General Fund balance and an expenditure for the purpose of purchasing an armored personnel carrier for the Valley Special Response Team. MOVED BY LAW, SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 10/8/2007. � CARRIED. NEW BUSINESS Councilmember Briere inquired as to how Councilmembers want to handle two Development Services: items currently in the Planning and Development Committee: driveway widths Driveway Widths and the appeal of the Grant Ave. Townhomes site plan. O�tober 1,2007 0,,,,, Renton City Council Minutes ,,�,;; Page 341 At the request of Mayor Keolker,Assistant City Attorney Fontes agreed to send a memorandum and to meet with the Committee of the Whole regarding the appeal process rules. UNFINISHED BUSINESS Mayor Keolker noted that the first item of unfinished business concerns the Plat: Langley Ridge, NE 26th Langley Ridge Final Plat. St, FP-07-059 Development Services Division recommended approval,with conditions, of the Langley Ridge Final Plat; 34 single-family lots on 34.05 acres located in the vicinity of SE May Valley Rd., Coal Creek Parkway SE, and NE 26th St. MOVED BY PERSSON, SECONDED BY LAW, COUNCIL APPROVE THE LANGLEY RIDGE FINAL PLAT. CARRIED. (See page 342 for resolution.) Planning & Devetopment Planning and Development Committee Chair Briere presented a report Committee regarding the extension and modification to the owner-occupied housing Planning: Owner-Occupied incentives. The Committee recommended concurrence with the following staff Housing Incentive Extension recommendation: and Modification • Per the provisions of City Code 4-9-015, approve an exemption to proceed outside of the annual Title N(Development Regulations) amendment process due to the sunset of the "Owner-Occupied Housing Incentives" in City Code 4-1-210 on 10/1/2007. • Extend the owner-occupied housing incentives in place for downtown Renton through 12/31/2009, unless otherwise extended by the City Council. • Modify the eligibility criteria, identify an application process, implement a restrictive covenant requiring the benefited project to be "For Sale" housing, and make other changes to the existing text. • Adopt an ordinance to extend and modify City Code 4-1-210, Waived Fees. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 342 for ordinance.) Public Safety Committee Public Safety Committee Chair Law presented a report recommending Police: VSRT Armored concurrence in the staff recommendation to approve the 2007 Budget Personnel Carrier, Bud et amendment for the cooperative purchase by the Valley Special Response Team Amend Z00"1 member agencies of a Lenco BearCat armored personnel canier to replace the current 26-year-old carrier. The Committee further recommended that the ordinance amending the 2007 Budget to document the incoming revenue(from Valley Narcotics Enforcement Team funds) and expenditure in the amount of $50,000 be presented for first reading. MOVED BY LAW, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 342 for ardinance.) Police: Time Limit on Public Safety Committee Chair Law presented a report regarding extended Extended Parking on ROW or unauthorized parking. The Committee recommended concurrence in the staff Municipal Property recommendation to impose a time limit on extended parking on City of Renton right-of-way or municipal property, a violation of which could result in impoundment after proper notification. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY LAW, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 342 for ordinance.) Councilmember Law explained that the ordinance calls for a 72-hour time limitation if a vehicle has been left in a municipal right-of-way or on City property. The City will tag the vehicle and notify the owner that the vehicle is subject to impoundment. . ,,,,. _,,.� ���'=���P����Y ? PUBLIC SAFETY COMMITTEE ��� ������'�L COMMITTEE REPORT Date �D /-�pp� October 1,2007 Cooperative Purchase ofArmored Personnel Carrier Referred S tember 10,2007 The Public Safety Committee recommends concurrence in the staff recommendation to approve the 2007 Budget amendment for the cooperative purchase by the Valley Special Response Team member agencies of a Lenco BearCat armored personnel carrier to replace the current 26-year-old carrier. The Cor�mittee further recommends that the ordinance amending the 2007 Budget to document the incoming revenue (from Valley Narcotics Enforcement Team funds) and expenditure in the amount of$50,000 be presented far first reading. r : � � Denis W. Law, Chair �' _ Don Persson,Vice Chair andy Corman,Member cc: Police Chief Kevin Milosevich PB/PW Administrator Gregg Zimmerman Court Services Director Joe Mc�uire h1�Kc�ai l e.y, Fl s /�d►m indsfr�o�' '� Amend s : 5 24 5 .r,.CITY OF RENTON, WASHINGTOI�,r,.,,, ORDINANCE NO. 5 3 0 7 AN ORDINANCE OF THE CITY OF RENTON, WASHINGTON, AMENDING THE 2007 BUDGET, BY TRANSFERRING $75,000 FROM THE AIRPORT OFFICE REHABILITATION PROJECT AND 525,000 FROM THE 2007 PRECISIOIV APPROACH PROJECT TO THE MAINTENANCE DREDGING AND SHORELINE MITIGATION PROJECT, TO PAY FOR THE CHANGE OF SCOPE IN THE CONTRACT WITH PARAMETRIX, INC. WHEREAS, the City of Renton determined that sediment from the Cedar River had accumulated at the Seaplane Base and reduced water depths and thereafter selected Parametri� Inc., to complete design and engineering for the Maintenance Dredging and Shoreline Mitigation Project (The Project), and WHEREAS, in June 2006, the Renton City Council approved and the city entered into a standard consultant contra�t with Parametri�c, Inc., in the amount of $139,500, for the design phase of The Praject, and WHEREAS, subsequent to the review and adoption of the 2007 budget, a flooding event occuned in the winter of 2006, causing significant additional silt build-up around the Seaplane Base, and WHEREAS, since the award of the contract to Parametri� Inc., the project area has been designated as a critical habitat for Chinook saln�on; and Steelhead has been listed under the Endangered Species Act (ESA); and WHEREAS, the November 2006 flood deposits in the project area may trigger a requirement for a formal consultation under the ESA; and WHEREAS, due to the flooding event in the winter of 2006, and the regulatory changes, the scope of the work for the design phase of The Project has changed, and - 1 - � '1�r► `� , ORDINANCE NO. 5 3 0 7 WHEREAS, the change order for Parametrix's added design work for The Project will cost $89,300, and WHEREAS, the Maintenance Dredging and Shoreline Project had an original budget of $100,000 and needs to be increased to accommodate the cost for the added design work, and WHEREAS, the city has two accounts from which funds can be transferred: the Airport Office Rehabilitation account and the Precision Approach account, and WHEREAS, the amount of $75,000 should be transferred from the Airport Office Rehabilitation account, and WHEREAS, the amount of$25,000 should be transferred from the Precision Approach account; NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON, DOES ORDAIN AS FOLLOWS: SECTION I. Appropriations in the Airport Office Rehabilitation Fund and Precision Approach Fund are hereby decreased and appropriation in the Maintenance Dredging and Shoreline Mitigation Fund is hereby increased as follows: Project Name 2007 CIP Budget Amount Revised 2007 Transferred CIP Bud et Precision Approach 130,149 (25,000) 105,149 422.025090.016.5960.0046.63.000 Airport Office Renovation 75,000 (75,000) 0 422.024205.016.5960.0046.63.000 Maintenance Dredging and 100,000 100,000 200,000 Shoreline Mitigation 422.024200.016.5960.0046.63.000 SECTION II. This ordinance shall be effective upon its passage, approval, and 30 days after publication. —2— ,w. , � � ORDINANCE NO. 5 3 0 7 PASSED BY THE CITY COLINCIL, this 24thday of September , 2007. �t�,c� •l1. ��G���o�^- � Bonnie I. Walton, City Clerk APPROVED BY THE MAYOR this 24th day of September , 2007. , Kathy Keo er, Mayor Approved as to form: 1i�+�r�,,,�► ���...r Lawrence J. Warren, City Attorney Date of Pu�1 ' ca ion: 9/29/2007 ORD.1378:08/Z81�07:c� 3 September 24,2007 Renton City Council Minutes Page 329 �,,.. Community Services: City Finance Committee Chair Persson presented a report recommending Hall Lease(Sth Floor), concurrence in the staff recommendation to approve a five-year lease with Communities in Schools of Communities in Schools of Renton for space on the fifth floor of City Ha1L The Renton Committee further recommended that the Mayor and Ci Clerk be authorized to sign the lease. MOVED BY PERSSON, SECONDED BY LAW, COLINCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Development Services: Fees Finance Committee Chair Persson presented a report recommending Waiver, The Chelsea& Blakey concurrence in the staff recommendation to approve the waiver of building, Townhomes development, and impact fees as provided by City Code 4-1-210B, Owner- Occupied Housing Incentive, at the request of proponents of The Chelsea (condominiums) and the Blakey Townhomes projects. MOVED BY PERSSON, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following resolution was presented for reading and adoption: ORDINANCES Resolution #3905 A resolution was read granting authority for an interfund loan to Fund 318, Finance: Temporary Interfund South Lake Washington Infrastructure Project. MOVED BY LAW, Loan to S Lake Washington SECONDED BY PERSSON, COUNCIL ADOPT THE RESOLUTION AS Infrastructure Project Fund 318 READ. CARRIED. The following ordinance was presented for first reading and advanced for second and final reading: CAG: 06-130, Airport An ordinance was read amending the 2007 Budget by transferring $75,000 from Maintenance Dredging & the Airport Office Rehabilitation Project and$25,000 from the 2007 Precision Shoreline Mitigation, Approach Project to the Maintenance Dredging and Shoreline Mitigation Parametrix, Budget Amend Project to pay for the change of scope in the contract with Parametrix, Inc. MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL ADVANCE ��� THE ORDINANCE FOR SECOND AND FINAL READING. CARRIED. Ordinance#5307 Following second and final reading of the above-referenced ordinance, it was CAG: 06-130, Airport MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL ADOPT Maintenance Dredging& THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Shoreline Mitigation, Parametrix, Budget Amend The following ordinance was presented for second and final reading and adoption: Ordinance #5308 An ordinance was read adding a Subsection 4-3-OSOCSD.iv to the table entitled Development Services: Private "Exempt Activities Permitted within Critical Areas and Associated Buffers" to Stormwater Utilities in Chapter 3, Environmental Regulations and Overlay Districts, of Title IV Geologically Hazardous Areas (Development Regulations) of City Code to add an exception for stormwater piping in a geologic hazard area. MOVED BY CLAWSON, SECONDED BY NELSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS Councilman Clawson reported that Council held a workshop last Friday Annexation: Benson Hill regarding the Benson Hill Communities Annexation transition plan. He stated Communities, S 200th St& that the Fire Chief presented his plan that entails moving around and 128th Ave SE redeploying fire trucks and aid cars, which may be accomplished without increasing the budget. Mr. Clawson further stated that the response times will be even better. � September 24,2007 ,`y Renton City Council Minutes �; Page 328 � the agreement. MOVED BY CLAWSON, SECONDED BY LAW, COLTNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Public Safety Committee Public Safety Committee Chair Law presented a report regarding the Mercer Police: Mercer Island Harbor Island marine patrol contract. The Committee met to discuss the contract with Patrol Contract, Log Removal Mercer Island for marine patrol services and is satisfied with the level of service Policy currently being received. MOVED BY LAW, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Public Works: Graffiti on Public Safety Committee Chair Law presented a report on graffiti. The Private Property Committee was advised that City regulations declare graffiti to be a nuisance violarion and also require the removal of graffiti. The City's role and responsibility in removing graffiti on public and private properties was discussed. City staff, representing the Police, Community Services, and Planning/Building/Public Works departments, have recently developed a coordinated approach for responding to reports of graffiti. The Committee concurred in the staff recommendation that Code Compliance function as the clearinghouse for graffiti reports, to allow for tracking, referral and enforcement. The Code Compliance Reporting phone line, 425-430-7373, and e-mail, www.codecompliance@ci.renton.wa.us,will be used to report graffiti. If graffiti is reported on public property, City staff will remove it. When graffiti is reported on private property, owners will be notified via a letter that requests removal and provides helpful suggestions in removing the graffiti. MOVED BY LAW, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation (Aviation) Transportation (Aviation) Committee Chair Palmer presented a report regarding Committee the amendment to the contract with Parametrix, Inc. concerning the seaplane CAG: 06-130, Airport base dredging project. The Committee recommended concurrence in the staff Maintenance Dredging& recommendation to: Shoreline Mitigation, 1. Present the ordinance for first and second reading to approve a budget Parametrix, Budget Amend transfer of$75,000 from the Airport Office Rehabilitation Project, and �U(�� $25,000 from the Precision Approach Project, for a total of$100,000, to the Maintenance Dredging and Shoreline Mitigation Project. 2. Approve the contract amendment with Parametrix, Inc. in the amount of $89,300 far design and engineering services to dredge the seaplane base. � 3. Autharize the Mayor and Cit�to sign the contract amendment. MOVED BY PALMER, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 329 for ordinance.) Finance Committee Finance Committee Chair Persson presented a report recommending approval of Finance: Vouchers Claim Vouchers 264081 - 264577 and two wire transfers totaling $2,613,293.42; and approval of 202 Payroll Vouchers, one wire transfer, and 684 direct deposits totaling $2,190,037.07. MOVED BY PERSSON, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRtED. Finance: Temporary Interfund Finance Committee Chair Persson presented a report recommending Loan to S Lake Washington concurrence in the staff recommendation to approve the resolution authorizing Infrastructure Project Fund 318 an interfund loan to Fund 318, South Lake Washington Infrastructure Project. The Committee further recommended that the resolution regarding this matter be presented for reading and adoption. MOVED BY PERSSON, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 329 for resolution.) s vr.� � ��..,r .. . . �4��������� ��t' `i TRANSPORTATION/AVIATION COMMITTEE ����������� COMMITTEE REPORT ��#� �-.24� 2lJ07 September 24,2007 Seaplane Base Dredging Project: Parametrix Contract Amendment (Referred September 10, 2007) The Transportation/Aviation Committee recommends concurrence in the staff recommendation to: 1. Present the ordinance for first and second reading to approve a budget transfer of $75,000 from the Airport Office Rehabilitation Project, and $25,000 from the Precision Approach Proj ect, for a total of$100,000,to the Maintenance Dredging and � Shoreline Mitigation Project. 2. Approve the contract amendment with Parametrix in the amount of$89,300 for design and engineering services to dredge the Seaplane Base. 3. Authorize the Mayor and City Clerk to sign the amendment with Parametrix. �" . � ����� Marcie Palmer, Chair � andy Corman, Vice-Chair G�� _ Don Persson, Member cc: Peter Hahn,Deputy PBPW Administrator—Transportarion Deborah Needham,Emergency Management Director Ryan Zulauf,Airport Manager : Connie Brundage,Transportarion Adminisirarive Secretary Susan CampbelUCarolyn Currie,Airport Secretary �e /►?iKc Bailey, �IS �lrr�;nis�ra�or - ,� r F ''�CITY OF RENTON, WASHINGTON ORINANCE NO. 5 3 0 3 AN ORDINANCE OF THE CITY OF RENTON, WASHINGTON, AMENDING THE 2007 BUDGET, BY TRANSFERRING $50,000 FROM THE 2007 AIItPORT 608 HANGAR EXPANSION PROJECT AND $99,000 FROM THE 2007 622 HANGAR REHABILITATION PROJECT TO FUND THE CONTRACT WITH HARRIS, MILLER, MILLER, & HANSON TO PERFORM AN AIItPORT NOISE STUDY. WHEREAS, in August 2005, the city of Renton initiated work to update the Airport Layout Plan, which is the main component of the 1997 Airport Master Plan, and WHEREAS, subsequent to the review and adoption of the 2007 budget, the city determined there was a need to study the noise levels over the neighborhoods surrounding the Airport as part of the Update to the Airport Layout Plan, and WHEREAS, this work was not budgeted for in the origina12007 budget, and WHEREAS, the cities of Renton and Mercer Island have entered into an Interlocal Cooperative Agreement to share in the cost of an Airport Noise Study, and WHEREAS,the city of Renton's portion of the noise study is $65,525, and WHEREAS, the city has two accounts from which funds can be transferred: the Airport 608 Hangar Expansion account and the Airport 622 Hangar Rehabilitation account, and WHEREAS, the amount of$50,000 should be transferred from the Airport 608 Hangar Expansion account, and WHEREAS, the amount of$99,000 should be transferred from the Airport 622 Hangar Rehabilitation account; NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON, DOES ORDAIN AS FOLLOWS: 1 � � ORDINANCE NO. 5 3 0 3 SECTION I. The appropriations in the Airport 608 Hangar Expansion account and the Airport 622 Hangar Rehabilitation account are hereby decreased and appropriation in the Airport Layout Plan account is hereby increased as follows: Project Name 2007 CIP Budget Amount Revised 2007 Transferred CIP Bud et 608 Hangar Expansion $50,000 ($50,000) 0 422.012037.016.5960.0046.63.000 622 Hangar Rehabilitation $100,000 ($99,000) $1,000 422.012308.016.5960.0046.63.000 Airport Layout Plan $128,109 $149,000 $277,109 422.012310.016.5960.0046.63.000 SECTION II. This ordinance shall be effective upon its passage, approval, and 30 days after publication. PASSED BY THE CITY COUNCIL, this 17 t h day of S e p t e m b e r, 2007. ������ ����� Bonnie I. Walton, City Clerk APPROVED BY THE MAYOR this 17 t h day of September 2007. , Kathy Keolk , Mayor Approved as to form: G�c <CL�V�/G.-+-+vt-�___.. Lawrence J. Warren, City Attorney Date of Publication : 9/22/2007 (summary) ORD.13 79:08/28/07:ch 2 September 17,2007 ,� Renton City Council Minutes Page 316 � ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5303 An ordinance was read amending the 2007 Budget by transferring $50,000 from Airport: Noise Study, Harris the 2007 Airport 608 Hangar Expansion Project and$99,000 from the 2007 622 Miller Miller& Hanson, Hangar Rehabilitation Project to fund the contract with Harris, Miller, Miller& Budget Amend Hanson to perform an airport noise study. MOVED BY PALMER, SECONDED BY NELSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5304 An ordinance was read amending Chapter 4-4, Citywide Property Development Planning: City Code Amends Standards, Chapter 4-7, Subdivision Regulations, Chapter 4-8, Permits - re R-4 Zone &Tree Retention General and Appeals, Chapter 4-9, Permits - Specific, and Chapter 4-11, & Animal Regulations Definitions, of Title IV (Development Regulations) of City Code by changing the regulations for tree retention and removal. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5305 An ordinance was read amending Chapter 2, Zoning Districts - Uses and Planning: City Code Amends Standards, and Chapter 4, Citywide Property Development Standards, of Title re R-4 Zone &Tree Retention IV (Development Regulations) of City Code to amend the regulation of animals. &Animal Regulations MOVED BY BRIERE, SECONDED BY CLAWSON, COLTNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5306 An ordinance was read amending Section 4-2-110A, Development Standards Planning: City Code Amends for Single Family Residential Zoning Designations, and Note 10 of Section 4-2- re R-4 Zone&Tree Retention 1 l OD, Conditions Associated with Development Standards Table for Single & Animal Regulations Family Residential Zoning Designations of Chapter 2, Zoning Districts - Uses and Standards, of Title N (Development Regulations) of City Code relating to cluster development. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Planning: City Code Amends An ordinance was read amending Chapter 4-2, Zoning Districts - Uses and re R-4 Zone&Tree Retention Standards, Chapter 4-4, Citywide Property Development Standards, and & Animal Regulations Chapter 4-8, Permits- General and Appeals, of Title N(Development Regulations) of City Code relating to the design standards for residential development. Moved by Briere, seconded by Clawson, Council adopt the ordinance as read.* Councilmember Palmer indicated that the Master Builders Association has expressed concerns regarding this ordinance and wants to offer suggestions before the ordinance is finalized. She suggested allowing more time for the association's input. Councilmember Clawson indicated that the association had plenty of opportunity to provide input and did provide input on the ordinance. Mayor Keolker reviewed the public involvement in the development of the ordinance, as detailed in a memorandum to the Mayor and Council dated 9/5/2007 from Economic Development Administrator Pietsch. MOVED BY CORMAN, SECONDED BY PERSSON, COUNCIL SUSPEND THE RULES AND ALLOW GARRETT HUFFMAN, SOUTH KING COUNTY MANAGER FOR THE MASTER BUILDERS ASSOCIATION OF KING AND SNOHOMISH COUNTIES, TO COMMENT ON THE MATTER. CARRIED. Mr. Huffman stated that a similar situation in Snohomish County resulted in a list of 20 different architectural feature options. He indicated that in this case, the association's membership is frustrated since their comments have not always September 10,2007 w� Renton City Council Minutes �..✓ Page 307 Annexation: Anthone", Talbot An ordinance was read annexing approximately 4.89 acres of property generally Rd S & S SSth St located immediately south of S. SSth St. and immediately east of Talbot Rd. S.; Anthone' Annexation. MOVED BY CLAWSON, SECONDED BY PALMER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 9/17/2007. CARRIED. Annexation: Anthone", R-4 An ordinance was read establishing the zoning classification for approximately Zoning 4.89 acres, generally located immediately south of the south side of S. SSth St. on the north and immediately east of Talbot Rd. S., annexed within the City of Renton to R-4 (Residential - four dwelling units per acre)zoning; Anthone" Annexation. MOVED BY CLAWSON, SECONDED BY PALMER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 9/17/2007. CARRIED. Airport: Noise Study, Harris An ordinance was read amending the 2007 Budget by transferring $50,000 from Miller Miller& Hanson, the 2007 Airport 608 Hangar Expansion Project and $99,000 from the 2007 622 Budget Amend Hangar Rehabilitation Project to fund the contract with Harris, Miller, Miller& ` Hanson to perform an airport noise study. MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 9/17/2007. CARRIED. Planning: City Code Amends An ordinance was read amending Chapter 4-4, Citywide Property Development re R-4 Zone & Tree Retention Standards, Chapter 4-7, Subdivision Regulations, Chapter 4-8, Permits - &Animal Regulations General and Appeals, Chapter 4-9,Permits- Specific, and Chapter 4-11, Definitions, of Title IV (Development Regulations) of City Code by changing the regulations for tree retention and removal. MOVED BY CLAWSON, SECONDED BY PALMER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 9/17/2007. CARRIED. Planning: City Code Amends An ordinance was read amending Chapter 2, Zoning Districts - Uses and re R-4 Zone&Tree Retention Standards, and Chapter 4, Citywide Property Development Standards, of Title &Animal Regulations N(Development Regulations) of City Code to amend the regulation of animals. MOVED BY CLAWSON, SECONDED BY PALMER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 9/17/2007. CARRIED. Planning: City Code Amends An ordinance was read amending Section 4-2-110A, Development Standards re R-4 Zone & Tree Retention for Single Family Residential Zoning Designations, and Note 10 of Section 4-2- &Animal Regulations 110D, Conditions Associated with Development Standards Table for Single Family Residential Zoning Designations of Chapter 2,Zoning Districts -Uses and Standards, of Title IV (Development Regulations) of City Code relating to cluster development. MOVED BY CLAWSON, SECONDED BY PALMER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 9/17/2007. CARRIED. Planning: City Code Amends An ordinance was read amending Chapter 4-2, Zoning Districts - Uses and re R-4 Zone&Tree Retention Standards, Chapter 4-4, Citywide Property Development Standards, and &Animal Regulations Chapter 4-8, Permits- General and Appeals, of Title IV (Development Regulations) of City Code relating to the design standards for residential development.* Councilmember Clawson noted the limited scope of the ordinance which has to do with setbacks and ornamental treatments to the backs and sides of homes. *MOVED BY CLAWSON, SECONDED BY PALMER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 9/17/2007. CARRIED. . � September 10,2007 "`"�"" Renton City Council Minutes r•w Page 305 EDNSP: Downtown Economic Development, Neighborhoods and Strategic Planning Department Wayfinding System recommended approval of a contract in the amount of$221,180 with Sea Reach, Installation, Sea Reach Ltd. to manufacture and install components for the downtown wayfinding system, a system of signage into and around the downtown area. Refer to Committee of the Whole. EDNSP: Multi-Family Economic Development,Neighborhoods and Strategic Planning Department Housing Property Tax recommended approval of the multi-family housing property tax exemption Exemption, Harrington Square agreement for the Harrington Square project at 930 Harrington Ave. NE. Refer to Planning and Development Committee. Finance: Utility Bill Finance and Information Services Department reported request from Friends of Adjustment,Friends of Youth Youth for a utility bill adjustment and recommended granting the adjustment in the amount of$5,226.04. Refer to Finance Committee. Finance: Temporary Interfund Finance and Information Services Department requested authorization for an Loan to S Lake Washington interfund loan to Fund 318, South Lake Washington Infrastructure Project,that Infrastructure Project Fund 318 is not to exceed the amount of$2 million and the term of two years. Refer to Finance Committee. Finance: Fiber Optic Network Finance and Information Services Department recommended approval to to Fire Station #16 Cost reimburse the Renton School District in the amount of$27,223.42 for Reimbursement, Renton construction costs related to the installation of the fiber optic cable network to School District Fire Station#16. Council concur. Plat: Rosewood Highlands, Hearing Examiner recommended approval, with conditions, of the Rosewood Union Ave NE, PP-07-032 Highlands Preliminary Plat; 27 lot subdivision totaling 4.39 acres located at 224, 230, 236, 242, and 246 Union Ave. NE. Council concur. Human Resources: Vacant Human Resources and Risk Management Department recommended approval of Position Advertising, The a contract with The Seattle Times in the amount of$22,500 for the advertising Seattle Times of vacant positions. Council concur. ' Police: VSRT Armored Police Department recommended approval to amend the 2007 Budget to Personnel Carrier,Budget document incoming revenue and expenditure related to the purchase, in Amend 1,t7��`� conjunction with other Valley Special Response Team(VSRT)member —'�— agencies, of a Lenco Bear Cat armored personnel carrier for use by the VSRT. Refer to Public Safetv Committee. Police: Time Limit on Police Department recommended approval to impose a time limit on extended Extended Parking on ROW or parking on City right-of-way or municipal property. Refer to Public Safetv Municipal Property Committee. CAG: 06-130, Airport Transportation Systems Division recommended approval of an amendment to Maintenance Dredging& CAG-06-130, contract with Parametrix, Inc., for additional engineering and Shoreline Mitigation, design work for the airport seaplane base dredging project in the amount of Parametrix $89,300, and approval to amend the 2007 Budget to transfer funds to the Maintenance Dredging and Shoreline Mitigation Fund. Refer to Trans�ortation (Aviation) Committee. Transportation: Lead Transportation Systems Division requested approval to reclassify a Civil Engineer-Transportation Engineer III position to a new position of Lead Engineer-Transportation. Refer Position to Finance Committee. Utility: Hazen 565-Zone Utility Systems Division recommended approval of a contract in the amount of Reservoir Construction $220,602 with RH2 Engineering,Inc. to provide services during construction of Services, RH2 Engineering the Hazen 565-Zone Reservoir project. Refer to Utilities Committee. . CIi«.,OF RENTON COUNCIL AGENDA L,,..,�;L �a: , , Submitting Data: Commander McClincy For Agenda of: September 10, 2007 Dept/DivBoard.. Police Department Staff Contact...... Commander McClincy x7555 Agenda Status Consent.............. X Subject: Public Hearing.. Cooperative purchase of armored personnel carrier Correspondence.. (Lenco BearCat for the Valley Special Response Team) Ordinance............. X Resolution............ Old Business........ Exhibits: New Business....... Issue Paper Study Sessions...... Draft Ordinance Information......... X Recommended Action: Approvals: Refer to Public Safety Committee Legal Dept......... X Finance Dept...... X Other............... Fiscal Impact: � Expenditure Required... $50,000 Transfer/Amendment....... Amount Budgeted....... Revenue Generated......... $50,000 Total Project Budget City Share Total Project.. SUMMARY OF ACTION: The Valley Special Response Team currently utilizes a 26 year-old military surplus armored personnel carrier called a"Peacekeeper" far the transport of personnel to and from VSRT assignments. The Peacekeeper is not large enough to adequately carry personnel, and the armor on it is outdated. In addition, maintenance costs ($20,000 in the past 12 months) and down-time are increasing. VSRT personnel have researched transport vehicles, and have concluded that a Lenco `BearCat"best meets the team's needs for size and armor. The approximate cost of a Lenco BearCat is approximately$260,000. The Valley Narcotics Task Force has offered to fund a BearCat from seizure monies, as the majority of VSRT missions involve the service of narcotics search warrants. STAFF RECOMMENDATION: Approval of ordinance authorizing the cooperative purchase of a Lenco BearCat RentonneUagnbill/ bh , � � ti`SY O� POLICE DEPARTMENT � a: � � � � M E M O R A N D U M ��N�o� DATE: September lOt", 2007 TO: Toni Nelson, Council President Members of the Renton City Council VIA: �� Kathy Keolker, Mayor FROM: �t Kevin Milosevich, Police Chief STAFF CONTACT: Katie McClincy, Police Commander SUBJECT: Purchase of VSRT Armored Vehicle ISSUE: Should the City of Renton, in conjunction with other member agencies comprising the Valley Special Response Team, purchase a Lenco BearCat(personnel carrier) to replace the team's Peacekeeper? BACKGROUND: For the past six years, the Valley Special Response Team has used surplus military vehicles, specifically a 1981 Peacekeeper, to transport personnel into dangerous situations against armed and adversarial suspects. Our Peacekeeper is about the size of a mini-van. The size of our Peacekeeper limits our ability to transport a sufficient number of personnel to the incident scene. The size limitation results in VSRT members riding on the outside rails and running boards from the staging area to the incident scene. This exposure puts them at risk and defeats the purpose of having a personnel carrier in the first place. During the past 12 months, VSRT has spent nearly $20,000 on vehicle maintenance to keep the Peacekeeper operable. The team was unable to use it while it was being repaired. On one occasion, the team borrowed Seattle's armored vehicle in order to complete an assignment. Our Peacekeeper is covered with protective armor rated to stop most handgun rounds and some small caliber rifle rounds. Nationally, the industry standard is the upgrading to vehicles with armor capable of stopping larger caliber rifle rounds, and capable of transporting more personnel safely inside the vehicle. Toni Nelson,Council Presid� r� , Page 2 of 2 September 10`�,2007 In our region, Seattle, Tacoma and King County have acquired Lenco armored vehicles, and Bellevue is in the process. In addition, many special response teams across the nation use Lenco armored vehicles. VSRT staff tasked with the research of SRT equipment and trends, in conjunction with the input of team command staff, has considered a variety of options, and concluded that the Lenco BearCat meets most of the team's current needs. In the past two years, VSRT has made several attempts to access grant funding for the purchase of a Lenco vehicle. Each time, the team was informed that there was no funding available at the time. The cost for a reasonably outfitted Lenco BearCat is approximately $260,000. This cost will be divided between the six member agencies of VSRT (Renton, Tukwila, Kent, Auburn, Federal Way, and the Port of Seattle). The majority of tactical operations VSRT is assigned are directly related to narcotics enforcement. Therefore, it is both legal and appropriate to fund the purchase of a Lenco BearCat from drug asset forfeiture monies. The Valley Narcotics Enforcement Team (VNET) has offered to fund a BearCat from seizure monies, as the majority of VSRT missions involve the service of narcotics search warrants. Monies from the VNET seizure account will be transferred in the amount of $50,000 to each member agency. The actual purchase of the BearCat will be made through Auburn PD, who is currently the lead agency of the VSRT Ops Board. RECOMMENDATION: The Administration recommends that the City Council authorize the expenditure of $50,000 to acquire, in conjunction with other VSRT member agencies, a Lenco BearCat for use by the Valley Special Response Team. i:\vsrt bearcat issue paper.doc . � � CITY OF RENTON, WASHINGTON ORDINANCE NO. AN ORDINANCE OF THE CITY OF RENTON, WASHINGTON, AMENDING THE 2007 BUDGET BY REFLECTING INCOMING REVENUE IN THE AMOUNT OF $50,000 FROM VNET (VALLEY NARCOTICS ENFORCMENT TEAM) TO THE GENERAL FUND BALANCE AND AN EXPENDITURE FOR THE PURPOSE OF PURCHASING EQUIPMENT FOR VSRT (VALLEY SPECIAL RESPONSE TEAM). WHEREAS, the City of Renton and the cities of Auburn, Kent, Tukwila, and the Port of Seattle have entered into an Interlocal Cooperative Agreement to form the Valley Narcotics Enforcement Team, the purpose of which is to enforce the state anti- drug laws, RCW 59.60; and WHEREAS, state law provides that certain assets and monies may be seized and declare forfeited by law enforcement from people violating the state anti-drug laws; and WHEREAS, the Valley Narcotics Enforcement Team has seized assets and monies from people who have violated state anti-drug laws and these funds have been forfeited; and WHEREAS, state law permits law enforcement agencies to use the forfeited monies and assets to support the continued enforcement of the state's anti-drug laws; and WHEREAS, the City of Renton and the cities of Auburn, Kent, Tukwila, Federal Way, and the Port of Seattle have entered into an Interlocal Cooperative Agreement to form the Valley Special Response Team, the purpose of which is to 1 v�,� ORDINANCE NO. v� , provide interagency support for the safe resolution of critical incidents and service of high-risk warrants, and WHEREAS, pursuant to the Interlocal Cooperative Agreements, the parties to the Agreements will, from time to time, use these seized and forfeited monies to benefit either the VNET or the V SRT; and WHEREAS, the parties to the Interlocal Cooperative Agreements desire to purchase equipment for the VSRT; and WHEREAS, the City Council wants to support the continued efforts of the V SRT, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON, DOES ORDAIN AS FOLLOWS: SECTION I. Appropriation in the General Governmental Fund is hereby increased as follows: 2007 Original Budget 2007 Adjusted Fund Budget Increase Budget Confiscated Narcotics Money $28,600 $50,000 $78,600 R000.000000.000.3 5 70.0040.00.000000 Narcotics Confiscation Fund $58,800 $50,000 $108,800 E000.000000.008.5210.0021.41.000055 Source of funds: Valley Narcotics Enforcement Team (VNET). SECTION IL Incoming revenue and expenditures are hereby added to the 2007 budget. SECTION III. This ordinance shall be effective upon its passage, approval, and five days after publication. 2 � �-- ORDINANCE NO. � PASSED BY THE CITY COiJNCIL this day of , 2007. Bonnie I. Walton, City Clerk APPROVED BY THE MAYOR this day of , 2007. Kathy Keolker, Mayor Approved as to form: Lawrence J. Warren, City Attorney Date of Publication: 3 -, ' �.. .�. , -- -� - `1� STATE OF WASHINGTON, COUNTY OF KING } AFFIDAVIT OF PUBLICATION PUBLIC NOTICE Linda M Mills,being first duly sworn on oath that she is the Legal Advertising Representative of the CITY OF REN'PON NOTICE OF ORUlI�AIvC'ES Renton Reporter ADOPTF D�IJFtF.ITON C1TY Foltowing is a summary of'ordinances � a bi-weekly newspaper, which newspaper is a legal newspaper of general adopted by the Henton City Council on Angtiat 1.3,`L007. circulation and is now and has been for more than six months prior to the date ORDINANCF N0..5298 of publication hereinafter referred to, published in the English language An ordinance of the City of R,enton, continuously as a bi-weekly newspaper in King County, Washington. The w�shington, amending the 2007 general fund budget to appropriaie Renton Reporter has been approved as a Legal Newspaper by order of the $37,739 for the �umrner lunch and Superior Court of the State of Washington for King County. hou,sing repair assistance prngrAms, which are funded b,y grnnt revenues. The notice in the exact form annexed was published in regular issues of the Et�'ective: 8/2312007 Renton Reporter (and not in supplement form) which was regularly ORDINANCE NO.5299 distributed to its subscribers during the below stated period. The annexed An ord;nance of the c5t,y of Renton, W�sh in ton amendin the 2007 � , � nOtiCe,a: budget by increasing the amount of Public Notice funds in the sur£ace water revenue accotiuit and expenditure account by �50,000 pursuant to the Upper Springbirook Creek Etestoration was published on August 18,2007. Project Agreement with the King Conservation District No.9. The full amount of the fee charged for said foregoing publication is the sum Ef�'c:ctive: �J�3/�o07 Complete text of these ordinances is of$92.40. available at Rentan Gity Hxll; 1055 J , ` South Grady Way; and posted at the Renton Public I;ibrarie�, 100 Mill _ � � G p�� Avenue South �nd 2962 NE 12th -1 So Street. Upon request to the Cit,y inda M. Mills ,r,, , Clerk's c�ftice, (�251 430-G510; copies •'��'` �``'s will also be mailed for a fee. Legal Advertising Representative,Renton Reporter .1��' '''�, Published in the Renton Re}�rter Subscribed and sworn to me this 20th day of August,2007. q��';��t �.`��'�-°r� August 18,2007..#963959. � �L i ti < `N� r� � l �������`� � >; � •O.+• B D Cantelon � _�� � Notary Public for the State of Washington,Residing in Kent, Washington�_. '�.-� � � �:����'��' P.O.Number: �' August 13, 2007 � Renton City Council Minutes �r Page 282 Responding to Councilmember Corman's questions, Ms. Briere confirmed that by upholding Council's approval of the vacation petition, which includes retention of an easement for a walkway, one property owner can move forward with his project and the other must wait. Ms. Briere noted that she wants the Committee report to reflect that the filing fees for Mr. Russell's future vacation petition will be waived. Councilmember Clawson noted that neither party would benefit if the property were vacated down the middle. (See page 283 for further discussion on this matter.) RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES Resolution #3899 A resolution was read authorizing the Mayor and Cit.�to enter into an Airport: Noise Study Cost interlocal agreement between the cities of Renton and Mercer Island regarding Sharing, Mercer Island an Aviation Noise Study. MOVED BY PALMER, SECONDED BY LAW, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution #3900 A resolution was read approving certain expenditures for reimbursement from Finance: Capital Expenditure the proceeds of debt to be issued in the future. MOVED BY PERSSON, Reimbursement from Utility SECONDED BY CLAWSON, COLTNCIL ADOPT THE RESOLUTION AS Bond Revenue READ. CARRIED. The following ordinance was presented for first reading and referred to the Council meeting of 8/20/2007 for second and final reading: Finance: Water Shut Off An ordinance was read amending Section 8-4-34 of City Code by adding Charge Adjustments for Subsection C. providing for discretion in administration of the fees provided for Special Circumstances therein. MOVED BY PERSSON, SECONDED BY CLAWSON, COLTNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 8/20/2007. CARRIED. The following ordinances were presented for second and final reading and adoption: Ordinance#5298 An ordinance was read amending the 2007 General Fund Budget to appropriate Human Services: Summer $37,734 for the 2007 Summer Lunch and Housing Repair Assistance Programs, Lunch& Housing Repair which are funded by grant revenues. MOVED BY PERSSON, SECONDED Assistance Programs, Budget BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL Amend '' CALL: ALL AYES. CARRIED. Ordinance#5299 An ardinance was read amending the 2007 Budget by increasing the amount of Utility: Upper Springbrook funds in the Surface Water revenue account and expenditure account by Creek Restoration, King $50,000 pursuant to the Upper Springbrook Creek Restoration project Conservation District Number agreement with the King Conservation District Number 9. MOVED BY 9, Budget Amend CLAWSON, SECONDED BY BRIERE, COLJNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS Councilmember Persson inquired about the status of the complaint of noise Community Services: emanating from the RiverRock Restaurant at Maplewood Golf Course. Chief Maplewood Golf Course, Administrative Officer Covington stated that numerous attempts to measure the RiverRock Restaurant Noise noise level from the complainant's property have been unsuccessful due to the � complainant not allowing City employees on his property. Mayar Keolker reported that City employees had been sent to the area at 1:00 a.m. on a night when music was playing and they could not hear the music. City Attorney Warren stated that a sound barrier was being installed to further reduce noise emissions from the band area. . � ����� �� �.. C��►�� � ��-� �� � City of Renton ��C3/o��7 General Government Financial Position 2007 Budget Year General Government Summary $ Difference w/beginning Revenues Expenditures over(under) balance 12,451,464 January 4,401,593 5,670,259 (1,268,666) 11,182,798 February 10,095,327 12,080,571 (1,985,244) 10,466,220 March 14,279,880 18,085,250 (3,805,370) 8,646,094 April 24,623,167 24,275,350 347,817 12,799,281 May 35,339,942 30,177,496 5,162,446 17,613,910 June 40,484,426 37,711,559 2,772,867 15,224,331 July August September October November December Rev/Exp Difference �Revenues 80,000,000 _Expenditures 6,000,000 ��Difference 5,000,000 70,000,000 4,000,000 60,000,000 3,000,000 50,000,000 2,000,000 40,000,000 1,000,000 30,000,000 (1,000,000) 20,000,000 (2,000,000) 10,000,000 (3,000,000) _ (4,000,000) Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Page 1 , � �' � City of Renton Monthly Revenue Analysis - 2007 Budget Year General YTD Annual% Total Revenue Government Budget Actual over(under) 90,000,000 General Government Jan 4,392,041 4,401,593 0.22% Feb 9,580,149 10,095,327 5.38% �5,000,000 gudget Mar 14,426,510 14,279,880 -1.02% �Actual 60,000,000 Last Year Apr 23,878,002 24,623,167 3.12% �;, May 35,472,442 35,339,942 -0.37% 45,000,000 ---- ''i � Jun 40,638,839 40,484,426 -0.38°/a �,, ��f ,` Jul 45,128,981 30,000,000 Aug 50,801,966 Sep 55,021,928 15,000,000 Oct 65,090,974 Nov 74,942,911 ��o Qe`o�`�� PQ��5�� �Jo �J\ Q�JO�5eQ �p'`��,QeG Dec 80,410,849 Percent of budget 50.35% Property YTD Annual% Property Tax Tax Budget Actual over(under) 24,000,000 --- ---- -- - -- Jan 33,342 49,562 48.65% Budget Feb 309,774 895,754 189.16% 20,000,000 �Actual Last Year Mar 836,864 915,045 9.34% 16,000,000 Apr 5,932,059 6,702,825 12.99% May 12,237,267 12,177,181 -0.49% 12,000,000 - Jun 12,331,381 12,263,309 -0.55% Jul 12,447,724 8,000,000 Aug 12,521,266 Sep 12,578,491 4,000,000 Oct 18,493,288 Nov 23,514,706 �x°����`�� PQ��a� �°° �J� Q,`)��jOQ ����o�Qe,o Dec 23,646,892 Percent of budget 51.86% Page 2 �...- `..� City of Renton Monthly Revenue Analysis - 2007 Budget Year YTD Annual% Sales Tax Sales Tax Budget Actual over(under) 24,000,000 -- ------ Jan 1,587,195 1,590,486 0.21% Budget 20,000,000 �Actual Feb 3,697,444 3,772,061 2.02% Last Year Mar 5,147,005 5,242,449 1.85% 16,000,000 -- Apr 6,652,393 6,829,418 2.66% May 8,553,721 8,740,059 2•18% 12,000,000 Jun 10,240,975 10,475,521 2.29% Jul 11,989,853 8,000,000 -- Aug 13,960,964 Sep 15,807,753 4,000,000 Oct 17,672,794 Nov 19,705,099 J�c F�� ��� PQ��Sa� J�� �J\ Q,J�'S�Q ����°� QeG Dec 21,471,799 Percent of budget 48.79% YTD Annual% Utility Tax Utility Tax Budget Actual over(under) 12,000,000 — Jan 1,064,112 1,132,701 6.45% Budget �Actual 10,000,000 = Feb 1,959,547 2,050,062 4.62% LastYear Mar 2,925,136 3,044,226 4.07% 8,000,000 Apr 3,851,229 4,017,588 4.32% May 4,737,389 4,821,042 1•77% 6,000,000 Jun 5,561,032 5,731,214 3.06% Jul 6,351,724 4,000,000 Aug 7,276,835 Sep 8,050,071 2,000,000 Oct 9,038,136 Nov 9,932,043 Dec 10,910,616 J`���e��`�� PQ��5�� �J� ,J\ PJ�G>e'Q OG��OJ O�G Percent of budget 52.53% Page 3 � � City of Renton Monthly Revenue Analysis - 2007 Budget Year Licenses/ YTD Annual% Licenses & Permits Permits Budget Actual over(under) 4,000,000 -- Jan 290,313 205,226 -29.31°/a Budget 3,500,000 �Actual Feb 535,413 511,266 -4.51% Last Year 3,000,000 — ----- Mar 1,068,768 785,686 -26.49% Apr 1,432,117 1,135,893 -20.68% 2,500,000 May 1,755,115 1,577,838 -10.10% 2,000,000 ,� Jun 2,112,630 2,043,400 -3.28% 1,500,000 Jul 2,363,414 Aug 2,691,909 1,000,000 Sep 2,985,850 500,000 Oct 3,233,268 Nov 3,538,016 Dec 3,739,698 ������ �`�` P�`��� �J� ,J\ P-J�c�e� OG��o, �eo Percent of budget 54.64% YTD Annual°io Intergovernmental Intergovt'I Budget Actual over(under) 4,000,000 Jan 202,752 142,189 -29.87% Budget 3,500,000 �Actual Feb 294,304 329,221 11.86% Last Year 3,000,000 — ---- Mar 489,362 501,801 2.54% Apr 696,307 673,503 -3.27% 2,500,000 — -- — May 809,933 772,530 -4.62°/a 2,000,000 --- Jun 1,637,192 1,755,290 7.21% 1,500,000 Jul 1,830,934 Aug 1,974,637 1,000,000 Sep 2,165,677 500,000 Oct 2,372,206 Nov 2,533,790 ��c��,o ��i PQt��� ,Jc ,J� PJp���Q OG+�,�OJ OeG Dec 3,465,249 Percent of budget 50.65% Page 4 � � City of Renton Monthly Revenue Analysis - 2007 Budget Year Charges for YTD Annual% Charges for Services Svcs Budget Actual over(under) 8,000,000 --------- — Budget Jan 440,549 481,333 9•26% 7,000,000 �Actual Feb 902,678 938,482 3.97% Last Year 6,000,000 Mar 1,485,061 1,524,010 2.62% Apr 1,995,791 2,150,748 7.76% 5,000,000 May 2,528,100 2,960,539 17.11% 4,000,000 — i��;��� �� � Jun 3,127,323 3,546,238 13.40% 3,000,000 J u I 3,781,680 Aug 4,415,482 2,000,000 Sep 4,983,905 1,000,000 Oct 5,410,495 Nov 5,892,858 Dec 6,403,332 ����e� �`�Y P�l�5�� �J� ,J\ P`,o'GjP'� OG�<10, �0G Percent of budget 55.38% Fines& YTD Annual% Fines & Forfeits Forfeits Budget Actual over(under) 1,050,000 -- ---- -- Jan 63,939 119,729 g7.25% Budget 900,000 �Actual Feb 140,370 179,813 28.10% Last Year Mar 211,604 228,147 7.82% 750,000 Apr 280,625 351,892 25.40% 600,000 May 374,822 419,899 12.03% Jun 445,484 480,466 7.85% 450,000 - - Jul 514,181 300,000 Aug 672,317 Sep 741,481 150,000 Oct 808,634 Nov 887,840 Dec 953,600 Ja� �e� �`�t PQ���� �Jc �J� PJp��eQ OG`�.�OJ O�G Percent of budget 50.38% Page 5 � � City of Renton Monthly Revenue Analysis - 2007 Budget Year YTD Annual% Miscellaneous Misc Budget Actual over(under) 1,200,000 ----------- — Jan 24,791 28,451 14.76% Budget Feb 60,968 7g,g1g 2g.2g% 1,000,000 �Actual Last Year Mar 111,897 137,374 22.77% 800,000 Apr 152,482 179,872 17.96% May 364,858 413,925 13.45% 600,000 Jun 446,939 479,844 7.36% ;,� ��i Jul 580,425 400,000 , 'III�I�,,��I���,,I�I'� Aug 645,973 Sep 737,243 200,000 -- Oct 811,544 Nov 899,846 Dec 1,013,100 ����e� �� P�`�a� �Jc ,J\ PJ���� OG��O, ��G Percent of budget 47.36% Note: General Fund only General YTD Annual% General Fund Fund Budget Actual over(under) 60,000,000 Jan 3,200,967 3,277,869 2.40% Budget Feb 7,242,635 7,997,163 10.42% 50,000,000 �Actual Last Year � Mar 10,692,337 10,867,099 1.63% 40,000,000 r Apr 16,020,583 16,984,438 6.02°/a May 22,820,601 23,538,587 3.15°/a 30,000,000 Jun 26,952,965 27,726,945 2.87% Jul 30,322,833 20,000,000 --- Aug 34,800,602 Sep 37,941,829 10,000,000 Oct 44,240,575 Nov 49,752,929 ��no Qe�o�`a PQ�`S�a� ��o ,J\ Q�JO�GjZQ Op'��OJ QQ'G Dec 54,308,903 Percent of budget 51.05% Page 6 V...� ,.�.r City of Renton Monthly Revenue Analysis - 2007 Budget Year community n� Annual�io Community Svcs Fund Svcs Fund Budget Actual over(under) 14,000,000 ---- --- — Jan 534,436 576,096 7.80% Budget 12,000,000 �Actual Feb 977,148 1,066,672 9.16% Last Year Mar 1,683,688 1,550,231 -7.93% 10,000,000 -- Apr 3,707,517 3,683,087 -0.66% 8,000,000 May 5,755,016 5,737,646 -0.30% Jun 6,292,410 6,298,727 0.10% 6,000,000 - J u I 6,983,540 4,000,000 Aug 7,631,520 Sep 8,302,554 2,000,000 -- Oct 10,080,062 Nov 11,854,857 �a�Qe� �`�� PQ��Sa� �J� �J\ Q�J�Gjei� �G���,QeiG Dec 12,328,390 Percent of budget 51.09% YTD Annual% Street Fund Street Fund Budget Actual over(under) 8,000,000 - - - -- Jan 290,771 307,612 5.79% Budget 7,000,000 �Actual Feb 695,882 751,196 7.95% Last Year + 6,000,000 Mar 1,031,698 1,138,827 10.38% Apr 2,248,720 2,392,912 6.41% 5,000,000 May 3,566,855 3,655,217 2•48% 4,000,000 Jun 3,819,415 3,918,503 2.59% 3,000,000 Jul 4,053,017 Aug 4,326,152 2,000,000 - - Sep 4,532,272 1,000,000 Oct 5,713,875 Nov 6,958,306 Dec 7,348,279 �`�� ��� �`�� PQ��5�� �J� �J\ Q-JA G,eQ OG��OJ OeG Percent of budget 53.33% Page 7 � � City of Renton Monthly Revenue Analysis - 2007 Budget Year Library/ YTD Annual°io Library/Museum Fund Museum Fd Budget Actual over(under) 2,100,000 ---- -- - -- ----- Jan 6,042 5,232 -13.41% eudget 1,800,000 �Actual Feb 59,056 11,151 -81.12% LastYear Mar 94,894 16,607 -82.50% 1,500,000 - Apr 592,828 522,988 -11.78% 1,200,000 May 1,094,186 1,031,532 -5.73% Jun 1,102,310 1,038,836 -5.76% 900,000 Jul 1,112,682 600,000 Aug 1,120,951 Sep 1,127,879 300,000 -- Oct 1,626,144 Nov 2,051,351 ���Q�'`o �`a PQ��S`�� JJ� �J\ Q�JO�5�'Q �p'`��, QQ'G Dec 2,062,012 Percent of budget 50.38% LTGO Debt YTD Annual% LTGO Debt Funds Funds Budget Actual over(under) 4,500,000 ---- ----- ---- Jan 391,341 234,784 -40.01% Budget Feb 592,837 269,888 -54.48% 3,750,000 �Actual Last Year Mar 922,831 708,460 -23.23% 3,000,000 ---- �, Apr 1,311,816 1,039,742 -20.74% May 2,413,060 1,376,959 -42.94% 2,250,000 Jun 2,600,942 1,501,416 -42.27% Jul 2,745,061 1,500,000 — Aug 2,965,144 Sep 3,133,086 750,000 — Oct 3,386,941 Nov 4,115,868 ,ao��,o ��� PQ��a� ,J� ,J� PJO,��Q Op'`�o, O�G Dec 4,363,265 Percent of budget 34.41°/a Note: REET adjusted to amount budgeted in 2006. REET revenue for Fund 201 posted to Fund 316 Jan -June 2007. Page 8 � � City of Renton Monthiy Revenue Analysis - 2007 Budget Year n� Annual�io Real Estate Transfer Tax REET Budget Actual over(under) 6,000,000 Jan 325,195 464,929 42.97% Budget Feb 485,940 464,981 -4.31% 5,000,000 �Actual Last Year Mar 749,060 1,330,933 77.68% 4,000,000 Apr 1,006,525 1,883,574 87.14% May 1,324,343 2,127,614 60.65% 3,000,000 Jun 1,562,048 2,841,025 81.88% Jul 1,868,685 2,000,000 Aug 2,015,943 Sep 2,322,678 1,000,000 ---- Oct 2,654,535 Nov 2,904,330 Dec 3,250,000 ���F�� �`�� PQ��Sa� JJ� �J\ Q-J�G�eQ OG���J O�G Percent of budget 87.42% Note: Combines Funds 201, 215, 316, and 318 Received$865,952 on March 7 which represents February REET. This was reflected in the March report. Page 9 � � City of Renton Monthly Expenditure Analysis - 2007 Budget Year General YTD Annual% Total Expenditures Government Budget Actual over(under) 90,000,000 General Government Jan 5,826,270 5,670,259 -2.68% g0,000,000 Feb 12,542,722 12,080,571 -3.68% 70,000,000 Budget Mar 18,875,043 18,085,250 -4.18% �Actual 60,000,000 Last Year Apr 25,071,248 24,275,350 -3.17% May 31,428,622 30,177,496 _3.980�0 50,000,000 Jun 38,666,991 37,711,559 -2.47% 40,000,000 Jul 45,471,961 30,000,000 Aug 52,418,057 20,000,000 Sep 59,176,263 10,000,000 Oct 65,523,615 , Nov 72,527,331 Dec 83,506,806 �a�����`� P�`��� �J� �J PJO'GjQ'Q Op'��o, O2G Percent of budget expended 45.16% YTD Annual% Legislative Legislative Budget Actual over(under) 300,000 — Jan 20,866 20,286 -2.78% Budget Feb 45,827 40,344 -11.97% 250,000 �Actual �;$. Last Year Mar 69,158 60,615 -12.35% 200,000 — Apr 93,569 81,962 -12.40% May 117,358 102,074 -13.02% 150,000 — Jun 141,844 122,485 -13.65% Jul 165,243 100,000 — Aug 187,795 Sep 213,418 50,000 Oct 236,726 Nov 260,194 Dec 284,284 ��� ��� �`�t P�t ��� JJ� �J\ Q.J� rOe� O°���, ��o Percent of budget expended 43.09% Page 10 �- r-; City of Renton Monthly Expenditure Analysis - 2007 Budget Year court no Annual°io Court Services Services Budget Actual over(under) 1,800,000 --- - -- - Jan 124,308 129,920 4.51% Budget Feb 267,149 268,223 0.40% 1,500,000 �Actual Last Year Mar 403,052 412,029 2.23% 1,200,000 Apr 542,061 548,011 1.10% May 679,771 714,049 5.04% g00,000 Jun 822,459 854,024 3.84% J u I 963,359 600,000 Aug 1,104,174 Sep 1,245,765 300,000 Oct 1,386,817 Nov 1,527,564 DeC 1,687,823 ��� ��� �`�� P�`�a� �Jc ,J\ P.Jo'ge� O°��o, ��o Percent of budget expended 50.60% YTD Annual% Executive Executive Budget Actual over(under) 1,200,000 - ---- Jan 73,920 83,814 13.38% Budget 1,000,000 �Actual Feb 151,097 164,980 9.19% Last Year Mar 226,970 245,936 8.36% 800,000 _ _ _ ----- Apr 301,359 327,750 8.76% May 383,268 377,259 -1.57% 600,000 Jun 458,014 449,264 -1.91% Jul 546,739 400,000 Aug 634,882 Sep 709,383 200,000 -- - Oct 783,379 Nov 854,792 ,a���,� �a� PQ���� ,J� �J PJp���Q OG,��OJ O�G Dec 938,785 Percent of budget expended 47.86% Page 11 � � . City of Renton Monthly Expenditure Analysis - 2007 Budget Year YTD Annual°io Finance Finance Budget Actual over(under) 2,100,000 Jan 127,840 125,257 -2.02% Budget 1,800,000 �Actual Feb 285,663 249,332 -12.72% Last Year Mar 433,759 383,799 -11.52% 1,500,000 Apr 583,745 520,422 -10.85% 1,200,000 May 746,150 667,483 -10.54% Jun 923,387 830,164 -10.10% 900,000 Jul 1,093,086 600,000 Aug 1,254,126 Sep 1,419,767 300,000 Oct 1,570,556 Nov 1,721,028 Dec 1,870,378 �ac ��� �`at P�`��� �J� �J\ Q-Jo'g�� O°���, �eo Percent of budget expended 44.38% City YTD Annual% City Attorney Attorney Budget Actual over(under) 1,400,000 --- Jan 91,433 99,771 9.12% Budget 1,200,000 �Actual Feb 190,457 220,966 16.02% Last Year Mar 270,372 355,357 31.43% 1,000,000 Apr 360,812 489,391 35.64% 800,000 - May 451,179 674,721 49.55% Jun 555,494 719,141 29.46% 600,000 - Jul 678,606 400,000 Aug 796,067 Sep 915,384 200,000 Oct 1,016,695 Nov 1,105,374 Dec 1,197,238 �`�� ���o ��� PQ��a� �J� �J� PJO���Q Op'��o� OeG Percent of budget expended 60.07% , Page 12 � � City of Renton Monthly Expenditure Analysis - 2007 Budget Year Human YTD Annual% Human Resources Resources Budget Actual over(under) 900,000 - — Jan 53,202 42,650 -19.83% Budget 750,000 �Actual Feb 133,312 83,237 -37.56% Last Year � Mar 200,369 133,188 -33.53% `�'�j� 600,000 -- Apr 270,015 209,867 -22.28% May 337,080 270,497 -19.75% 450,000 Jun 410,211 326,176 -20.49% Jui 484,700 300,000 Aug 554,320 Sep 624,607 150,000 Oct 700,471 Nov 774,789 �a� �e`° �`ac PQ� �5�� �J� �J Q-Jo,5�Q 0°� ��, O�o Dec 854,233 Percent of budget expended 38.18% YTD Annual°io Planning/Building/Public Works P/B/PW Budget Actual over(under) 5,250,000 — ---- -- -- Jan 391,725 401,476 2.49% Budget � 4,500,000 �Actual � Feb 816,089 802,949 -1.61% "'� Last Year Mar 1,243,973 1,203,718 -3.24% 3,750,000 -- Apr 1,661,401 1,602,837 -3.52% 3,000,000 ---- May 2,079,697 2,004,894 -3.60% Jun 2,502,837 2,426,831 -3.04% 2,250,000 —- Jul 2,937,605 1,500,000 — Aug 3,349,934 Sep 3,764,099 750,000 Oct 4,187,137 Nov 4,638,990 Ja� ����`a� PQ�`Sa� �o� ,J� Q,J��P'Q �v��oJ O0G Dec 5,099,921 Percent of budget expended 47.59% Page 13 '� � City of Renton Monthly Expenditure Analysis - 2007 Budget Year otner c�ty vT� Annual�io Other City Services Services Budget Actual over(under) 5,000,000 Jan 423,293 385,184 -9.00% 4,500,000 Budget �Actual Feb 753,865 739,979 -1.84% 4,000,000 Last Year Mar 1,158,147 1,078,567 -6.87% 3,500,000 Apr 1,465,264 1,340,106 -8.54% 3 000,000 , May 1,789,940 1,594,299 -10.93% 2,500,000 -- `�� Jun 2,150,216 1,935,096 -10.00% 4 2,000,000 Jul 2,477,400 1,500,000 -- ,, i Aug 2,807,488 1,000,000 Sep 3,225,148 500,000 Oct 3,548,855 Nov 3,981,565 �a�Qe\° �`a� PQ��Sa� �J� �J\ Q-J�GjP'Q OG���, QP'G Dec 4,400,589 Percent of budget expended 43.97% YTD Annual% POIIC@ Police Budget Actual over(under) 20,000,000 - -- Jan 1,482,662 1,562,474 5.38% 18,000,000 Budget �Actual Feb 3,248,184 3,129,248 -3.66% 16,000,000 Last Year Mar 4,920,752 4,858,242 -1.27% 14,000,000 - --- �.�tY" `, �, Apr 6,393,220 6,425,710 0.51% �2,000,000 - — ---- � � May 8,088,576 7,798,236 -3.59% � 10,000,000 -- Jun 9,710,969 9,762,688 0.53% g,000,000 _ __ _ Jul 11,371,343 6,000,000 Aug 13,072,297 4,000,000 Sep 14,815,230 2,000,000 Oct 16,329,277 Nov 18,252,520 ,�����o�a� PQ��,�� ��� ,J� PJO���Q Op'���J O�G Dec 19,990,056 Percent of budget expended 48.84% Page 14 .... °--� City of Renton Monthly Expenditure Analysis - 2007 Budget Year YTD Annual% Fire Fire Budget Actual over(under) 16,000,000 ------ Jan 1,346,236 1,215,063 -9.74% Budget 14,000,000 �Actual Feb 2,878,621 2,861,743 -0.59% LastYear 12,000,000 � Mar 4,148,096 4,079,830 -1.65% �` Apr 5,431,441 5,257,738 -3.20% 10,000,000 May 6,731,022 6,491,973 -3.55% g,000,000 Jun 8,010,899 7,687,034 -4.04% 6,000,000 Jul 9,315,681 Aug 10,597,292 4,000,000 Sep 11,865,348 2,000,000 Oct 13,135,769 Nov 14,430,936 Dec 15,762,040 ��������`_P����� �J� ,J\ PJ���� OG��o,O�G Percent of budget expended 48.77% YTD Annual% City Clerk City Clerk Budget Actual over(under) 700,000 — - -- ------- Jan 40,468 39,350 -2.76% Budget 600,000 �Actual Feb 123,775 82,683 -33.20% Last Year Mar 170,307 124,262 -27.04% 500,000 — -- Apr 256,391 228,783 -10.77% 400,000 May 302,626 272,160 -10.07% Jun 348,430 314,325 -9.79% 300,000 Jul 393,093 200,000 �''�' ' � 4}`5� Aug 436,035 ,;�i Sep 487,477 100,000 Oct 536,232 Nov 588,266 ��c ���p �a� PQ� ��� �J� �J PJp,��Q ��� �o� Oeo Dec 644,393 Percent of budget expended 48.78% Page 15 � � City of Renton Monthly Expenditure Analysis - 2007 Budget Year Human n� Annual°io Human Svcs (Comm Svcs) Services Budget Actual over(under) 800,000 ------- - Jan 22,923 21,288 -7.13% Budget 700,000 �Actual Feb 58,395 52,815 -9.55% Last Year 600,000 Mar 102,865 80,703 -21.54% Apr 196,522 197,358 0.43% 500,000 May 246,895 265,142 7.39% 400,000 Jun 293,323 294,108 0.27% 300,000 Jul 368,796 Aug 435,169 200,000 Sep 473,837 100,000 Oct 542,191 Nov 606,999 ,�c� �e�o ��� PQ� �a� �J� �J� PJo, ��Q 0�'��o� oeo Dec 727,939 Percent of budget expended 40.40% Hearing YTD Annual°io Hearing Examiner Examiner Budget Actual over(under) 180,000 ------- --- - - -- Jan 12,788 12,736 -0.40% Budget Feb 26,870 26,042 -3.08% 150,000 �Actual Last Year Mar 40,220 38,920 -3.23% 120,000 -- -- -- - __- Apr 53,780 51,794 -3.69% May 67,444 65,004 -3.62% g0,000 Jun 81,287 77,973 -4.08% Jul 94,936 60,000 Aug 108,629 Sep 122,604 30,000 ---- Oct 136,171 Nov 150,508 ,�c ���o ��� PQ� ��� �J� �J� PJo, �eQ ��'� �o� oeo Dec 164,625 Percent of budget expended 47.36% Page 16 � .�.� City of Renton Monthly Expenditure Analysis - 2007 Budget Year YTD Annual% EDNSP EDNSP Budget Actual over(under) 1,750,000 - - -- Jan 130 003 123,531 -4.98% � Budget ' 1,500,000 �Actual Feb 276,546 229,591 -16.98% Last Year Mar 407,351 345,148 -15.27% 1,250,000 -- Apr 558,900 451,523 -19.21% 1,000,000 - May 683,817 559,428 -18.19% Jun 807,996 674,182 -16.56% 750,000 Jul 937,084 500,000 Aug 1,078,815 Sep 1,198,308 250,000 Oct 1,316,358 Nov 1,441,981 J�c�e� �`a� PQ��Sa� �J� �J\ Q�J�5e� �G���, Oe'G Dec 1,604,376 Percent of budget expended 42.02% General Yr� Annual°io General Fund Fund Budget Actual over(under) 80,000,000 Jan 5,969,568 5,670,259 -5.01% 70,000,000 gudget �Actual Feb 12,687,170 12,051,043 -5.01% LastYear 60,000,000 Mar 18,899,888 18,055,722 -4.47% d� Apr 24,865,583 24,245,822 -2.49% 50,000,000 --- -- ��Y�� May 31,089,142 30,147,967 -3.03°/a 40,000,000 Jun 37,315,798 36,670,259 -1.73% 30,000,000 Jul 43,581,947 Aug 49,899,204 20,000,000 -- Sep 56,317,128 10,000,000 Oct 62,254,946 Nov 69,003,523 �`��Q���`�� PQ��Sa� �J� �J\ PJ�5�'� �G���, O�G Dec 77,436,341 Percent of budget expended 47.36% Page 17 � �; City of Renton Monthly Expenditure Analysis - 2007 Budget Year Community rr� Annual�io Community Svcs Fund Svcs Fund Budget Actual over(under) 14,000,000 Jan 711,734 721,498 1.37% Budget 12,000,000 �Actual Feb 1,618,355 1,564,785 -3.31% Last Year Mar 2,560,681 2,408,452 -5.94% 10,000,000 � Apr 3,519,371 3,422,719 -2.75% 8,000,000 May 4,460,581 4,392,239 -1.53% Jun 5,545,477 5,539,457 -0.11% 6,000,000 Jul 6,811,374 4,000,000 Aug 8,167,277 Sep 9,291,968 2,000,000 Oct 10,315,496 Nov 11,316,090 ����e��a PQ���� �J� �J� PJO,��Q Op,��pJ O�G Dec 12,397,390 Percent of budget expended 44.68% YTD Annual % Street Fund Street Fund Budget Actual over(under) 8,000,000 ---- ----- — Jan 498,728 537,515 7.78% � Budget 7,000,000 �Actual Feb 1,086,002 1,107,228 1.95% LastYear 6,000,000 — — - - -- Mar 1,638,519 1,652,100 0.83% Apr 2,224,324 2,294,814 3.17% 5,000,000 -- -- — May 2,786,835 2,912,230 4.50% 4,000,000 Jun 3,395,566 3,463,661 2.01% 3,000,000 --- -- Jul 4,018,039 Aug 4,665,128 2,000,000 -- Sep 5,288,630 1,000,000 - Oct 5,840,927 Nov 6,476,479 Dec 7,348,279 ����e�o �a� PQ��a� ��� ��� PJO���Q Op'��OJ OeG Percent of budget expended 47.14% Page 18 .�.• � City of Renton Monthly Expenditure Analysis - 2007 Budget Year Library/ rr� Annual°io Library/Museum Fund Museum Fd Budget Actual over(under) 2,100,000 - Jan 127,182 130,242 2.41% Budget �Actual r�+, Feb 297,215 302,113 1.65% 1,750,000 LastYear �� Mar 458,807 452,291 -1.42% �u+`"�° 1,400,000 Apr 616,810 632,841 2.60% May 788,399 803,062 1•$6% 1,050,000 Jun 975,937 985,613 0.99% Jul 1,167,395 700,000 ---- Aug 1,341,949 Sep 1,516,462 350,000 Oct 1,688,777 Nov 1,860,676 Dec 2,074,078 ��c Qe� �`a� P���5�� �J� �J\ P-J�GjP'� OG��1�, O�G Percent of budget expended 47.52% LTGO YTD Annual% LTGO Furlds Funds Budget Actual over(under) 6,000,000 - --- -- ---- Jan 364 - 0.00% Budget Feb 1,943 29,528 1419.72% 5,000,000 �Actual Last Year Mar 2,125 29,528 1289.56% 4,000,000 Apr 3,521 29,528 738.63% May 3,521 29,528 738.63% 3,000,000 Jun 1,317,716 1,041,300 -20.98% Jul 1,317,898 2,000,000 Aug 1,317,898 Sep 1,317,898 1,000,000 Oct 1,568,912 Nov 1,798,254 �ao���o �a PQ���� �J� ,J\ PJp���Q OG'�,�OJ O�G Dec 6,070,465 Percent of budget expended 17.15% Page 19 �111�` °r�' . City of Renton Monthly Enterprise Fund Financial Report - 2007 Budget Year Utilities Utilities Budget Revenue Expense 40,000,000 --- Jan 2,589,428 3,044,458 2,744,399 35,000,000 Budget Feb 5,314,610 5,058,943 5,317,181 ""�—Revenue Mar 8,030,765 8,916,555 8,030,297 30,000,000 �Expense Apr 10,841,876 11,659,395 10,980,752 25,000,000 May 13,574,279 14,894,154 13,719,943 20,000,000 -- Jun 16,859,083 17,685,926 17,621,409 15,000,000 ---- Jul 20,070,595 Aug 22,921,782 10,000,000 Sep 25,792,827 5,000,000 Oct 28,651,957 Nov 31,413,604 J�o Q��o�t`�� PQ�`Sa� �J� �J� Q,Jo'�eQ O°'��°� pe� Dec 36,104,686 Note: Operations only Airport Airport Budget Revenue Expense 1,200,000 ----- Jan 77,890 78,333 66,511 Budget Feb 183,982 163,542 146,103 1,000,000 --�—Revenue �Expense Mar 269,454 255,749 225,700 800,000 -- - --- - Apr 384,292 330,436 323,861 May 475,744 411,975 391,438 600,000 Jun 564,847 491,585 461,905 Jul 634,397 400,000 Aug 723,115 Sep 801,581 200,000 Oct 878,510 Nov 959,743 ,�o��� ��� PQ� ��� ,Jo ,J� PJo,�eQ OG,��o, O�o Dec 1,067,864 Note: Operations only(excludes transfer to 422 Capital Fund) Page 20 � � City of Renton Monthly Enterprise Fund Financiai Report - 2007 Budget Year Golf Course Budget Revenue Expense 2,800,000 Golf Course Jan 136,747 70,399 125,669 Budget 2,400,000 —l—Revenue Feb 288,471 246,438 243,429 �Expense Mar 475,809 270,799 405,823 2,000,000 Apr 657,534 497,281 583,413 1,600,000 May 820,161 778,074 787,272 Jun 1,088,986 1,089,851 1,096,577 1,200,000 Jul 1,257,300 ' 800,000 ---- ,,;�, ' ������ ��, Aug 1,432,394 ' Sep 1,599,317 400,000 Oct 1,779,180 Nov 1,908,402 DeC 2,483,605 ��� ��� �`a` P�i��� �Jc ,J\ P-JA GjP'� OG�C1o, OZG Note: Operations only Page 21 �` City of Renton `"�"` All Funds - Revenue and Expenditures Cash Basis through June 30, 2007 Balance Revenue Total Funds Budgeted Expenditure Ending Funds 01/01/2007 06/30/07 Available Expenditure 06/30/07 Balance GENERAL GOVERNMENT FUNDS: 12,613,460 40,484,428 53,097,888 83,506,806 37,711,559 15,386,329 �....�E������'al .`' N..`. � �-�_�������';�9�i ���'k��k?`�`7� ��'�����x27� '��S��f��t,'�f�� �������� �;�`����'��� �..� ._.. ' : .. .. <____ �.��� A . __.... . ��.� � �_ �. . ��.: �� . .. 001 Community Services 986,909 6,298,727 7,285,636 12,397,390 5,539,457 � 1,746,179 �.� �t��� ' .�`��,.���'M1����:�4'���?',��,�,�2� .,,�;�.�,'���?�;�t�3 x�,���,�`����$���� .�?,..���!����7��� , �����������E�� ,` ��r ��004 Community Dev Biock Grant (48 6b8) 104 891 56 233 280,914 112 997 (56 764) v. ����rY,��Tu�urrt..... .�,�x=����"����,��,��'� .'`.,r��..`..��'.�;�{�������,,„,���,�����-3t3, ,r��`��'�,�'7�� , ���"�' ��.�� ��.�. �`� ,a.� : �.�.�..�s_,,�� ` 007 Parking Garage Maintenance 86,125 - 86,125 86,500 86,125 - �.� ' "- � ' m�^.t""e��SS °� t� 3t �sy f K ,�+°r �j�" �7M1�. ..sY��y/}v� ,tt.� �-s--: q� . ,. �. � ��i��(+{.� , a.,.,h_���.Y�xn��il'�i;34i,�r,. �,�31i�� �r.<{u{�$�� t �,�*.�^*+ a��^�� vw tiCY�,Tw6� .r.��.�.���:.. .......F'..��. . �.�-t_ �,v.�"�3���a.n` t.n._.__� . ���,` ��4a.R,..a , 't " ��� � �� .F..�.s at t.. ._X . , t�...,... '�'�°' �x ����� 011 Fire Health&Wellness 15 388 9 270 24 658 22 500 3 895 20 763 � . . � �y �ai �a:t� _-S^�k�k� sj¢ i(rt�+�v�� t�' ��„„'�*s` ,:�� �.�^ ;, ,�.�a r��....r" :.. .,t �, �`�� ���...v.aG`mt Nv'.,��a�as1..<�...'� ,, s..,,�.�a:N.��a�a�.��'r+}aRMC��.�`�.r sA..f. �.�4,�C�r�„,��E.., �����, �_��'r'�"'� ��,,.s-�.�'�f-1s�3.:za '``u�`�y ' „ ,�°.P•���,.������ � � . �.� x�. +� _.� ���..,,:.� � 201 Ltd GO Bonds Gen Govt Debt 28 042 46 168 74 210 1 975 400 325,626 (251 416) 7�� (�y� f° ,y5� �* i"��3��������z+� �9 i st�� E�£'d wb��k", .t �" �` ,5,�'yj ,�s� �' �•� � �� .:� .��taa�-�7��,Sv.S!����,`,�U.,"'w�;�"4��,��:,m. ,�e.. 'c`�i��£i�h�������€M1���i�a`�e��i4���',....,t��"?' :+�+'�� .�a�1�_,�r7',r�u . ����'k� ��..�.. ',. .m� %..b�. .�.�t;v�� 215 Gen Govt Misc Debt Service 1,923,553 1,455,134 3,378,687 4,066,180 686,146 2,692,541 SPECIAL REVENUE FUNDS: �..,y ������s�Y.r ,,x�:'��..�.���,.�� ��'r�s����Fi����.<��tfi 4�����.��"�'*�.����� k,...�:���,4����,.r .,m ��.�&.: . ������e����.�a ���.��+��;i� 108 Leased City Properties 150,884 652 250 803 134 1 057 753 149 612 653 522 ,�s�,� o ���- . ,�u� �."+': �� .,� � '�i '��"y� „�,� ,: s�z{�� . �e..�a��� t�,��� f r� ���.��� ��` �' , � z�'"°"�u.'� �� '�Ur'`��t�it"�� �+ '� � �"1 ^+ a. �. ,,a.> . . ,..,, , „�� . .r n�(, ���_. ,z.,.,��»u��� � .��`� .c... r �, ,sas_.,.., ,. „�,.�.^'"S`,�"' �, x�.,.. .___,..�., tz.'� �`�&',�" m ans�iia.ew .a 118 Reserve for Paths&Trails 3 028 63 3 091 1 #��,f�r��}�;^?�1 , J; �i;�y � ��'M 1 F��t��� t�i^� � S.+�t' �"��v! �'� �����F}�r ��"�am�9���������'`,�5� ��`�"�_.�,�4 �2��t�����i� ,` ,. :<! .�..,.� .��`�,.w,a. +e,.� . ._Qt,tK t ..r.,e.r.�..« „r-�.-.-.sc,maa..t,f .,...� �.m....mi. . ,. . �it", . ...<2� 127�Cable Communication 195,349 11 203 206 552 177 048 98 147 108 405� DEBT SERVICE FUNDS: . �� �y �a ��., S .��� �;�'.."t�:RC�11C�� .�:; ��'��� ;8#�a3�i;�1�$ .....:�w�. .4'�.�r��'c�����.. .t����s��� ,��`&� . '�.���.'�'�" : s.� ,z �: a CAPITAL PROJECT FUNDS(CIP): , ��� . ��.,�`,���;t�t����t'�€�����, ������������$A�� �v,,. , ��t� ������..���.._ ���C�'��,_ ��,���� ,«:��;�"����`�`�%:� m e� _ a __�;_ �. ,, _ ,.� _. ..�,< � �-, 303 Community Dev Mitigation 889 709 284 801 1 174 510 711 038 1 174 510 '�' ��`�.����tt���f • � °�������'��'���1�i�� h, "��#���.� ���'6��,� ����.�� ����`����y������ "�" ��, � .. �: �� �,��..�s�� , ,..;. _. �# ,. . ,.`.�� „ �_ . .�.,�,.��.m��_ �.�,. � ���, ,.�M�, e�, �.;:Ert. � 305 Transportation Mitigation 3 606 384 771 353 4 377 737 3 500 000 4 377 737 � ,s � �A�y� y . e�p� �,y ,�{�y� �g.'�.� � �#�!�C1tiF���'+�,Y , .: ? 3 s a -.. V`r'�9�`�!��r'F{ �:�ka�� �,aa£k���ii�..s..:�k,�•E;€`'� .,T„A'L•.��,.,.« �' ..� �'"�� ��� ���`'���;�� � �i Y t�c�� '��',a�'YAs,n . . - .,,. � s "1..�. ..e... e e.���.� ., .�..�rca"4..c�.,..-�. ^, ��'��� s� ,.�,,v_: 6i��SRu� �� 316 Municipal Facilities CIP 14 629 315 2 317 416 � 16 946�731 6 990 848 1,962 854 14,983,877 �.r �'��������Id��iP .� t a ��� .....,;CA„ta i��''�s1�,p�T'�����r. . ;. 5'��.+��,���...�, `v.�-�:�����.._x,�,�� ...,.._.....�� � �� ��''�, � �b:kr,.'�f d...vA:�• ..<...,# ,.+ - .z�:. ..-....,6 �.%�: � T .�,,.,»"" ^�..2 _ 318 So Lake WA Infrastructure Proj 9,001,607 2,836,579 11,838,186 16,871,309 9 577 987 2 260 199 ENTERPRISE FUNDS: i�.s.�:�5����x .i t. .; ,�... , '�: .,,."�;��r5�.�3n.V�Sa.3;�M�}s���1��U• ,�EFi<r: vr r�������� �,,.:�...����',-"�7�� ,.�»����'��',C7,wA,',^�,. � M.. . ���F� ;��Y.,.,� 403 Solid Waste Utility 1 726 483 5 122 973 6 849 456 10 982 188 5 119 891 1 729 565 ����:�,��`',�+�t�it��' ......... ....... ' �� � '�` �}�'�C�' "�,�3�'���� < "�����*�x'�`:�;�;,,�,� �. �����'�` .��a � �;���'``���� � ,; ta� e.�.aw.u.n�1... ..rrr...:x�.c�a:c:'S�i����,'3T�vri�r��..r�;;.x.v...t.xvr. ...�..r..tirr..v.�s• .r...v...,,s� :.r� .s...:'x�r�i��r�R,�� r �v ` fi t��v.§.�i• � � 405 Water Utility 3 996 597 3 711 430 7 708 027 8 022 879 3 751 414 3,956 613 � s �yW 1 t r $y �} �t` �c�,.����pyy� .�������A.1 �)�1�.'. •'��jt'i�a� ��}g ������f2 .'��h�.��a'�� Y��'��k��f��':'�`.e�n���:�:.eu ,.......��°�.r�.+..�G=..���� .k..rc<������ _-.�'ry '�.f'�a�2Ek%��.tif e, ...au,a . . �,rS. . .,...,•+e'..>,.... ».5 l „ . �l'w,»«Ci �� 407 Surface Water Utility y�' 1 833 667 1 69$�0 977 3 524 644 3 417 954 1,546 412 1,978 232 � r v�� � �������d �I ;��ll� �. ,. _EF A"��R'+�iJ3 i3. �4i�y��V4vrY�v�iv�v�.���b5�����.�..�-�W ry:�'� � ��va6.�rvvr'u' w^Lr�y�"i�4vnaY� c �*.� �����._ ^.�`'a '�. .`V�� y. � � � �� ri..�.au: ..: S5 wWrCvi����� wxr4 �� �.� 422 Airport Capital 568 447 568 447 1 500 000 384 947 183 500 � �'�¢� .�j(� "��g��t� ��* A � .�j a s� �, .�- �,k� � ��jy� >-� . �e. �.,. Y ��t�J'���:;�RVY��.�i�.��:.. s..L�.u:�-.Y.�.ci��'�fri��iY�r�37ti��"w�iu1...44z .,����t7�1...5a�.cv.^re�i�'h�V':vky�V� ...^L''s�ar"5��v-."y���s':ir�^ri�.'"Y��.:�.. �'M'S`fi'rw�. �,�`.��� . � � �....�. ; 425 Water UUlity Construction 1 185,641 1 271 129 2 456 770 8 949 500 2,167 999 288,771�./; �?��4�Y�'�{�������4��E:it���},}"�i `:�.����j-�g rz ����� �"�i�i.p�.r �.�F�a�,f�'^� �y�.� �,�����,��;i��.,�������'�^'.�r��k���� 'e�` ao,. �fF ��us�s�v°..,�k.a`7 ; 427 Surface Water Construction 1 604,539 787 520 2 392 059 4 930 000 520 168 1,871,891 ; m. a.:,,. ��.������'t�w�li�E')�'��i> 3���'3h�,.��.'�e�����,..,�i;.�Ni�L?7[��3f1�i.7� i�dt.. .`��„�rj��...a.,3.�'-�Y��§P�3����`�"�.�t�*�o-E+���4.g,.�?� �.,��r',-e.4.';,.e�- �_V ��� . .. � 461 Waterworks Bond Rese+rve 3 197 576 79 520 3 277 096 3 277,096 � . �'Ys +� �'-:l:?!F�����;, �kl�"�`C[�;,.,,� s '����t� .;� i;��.'453+�,�kt �}� ys�����v ia��� :.x �.�"��N�$ ` f S�`�'� �� � A�,��� ,�" ,."�-� ea�� ^r.r �4 e ,:m, ,,,� -,;.uw.. ,r s. r a,. .�` � ,P��y"�,£u` INTERNAL SERVICE FUpN�DS: .. �....�l���F�l��i,`k�tK�k`1�3��F',�,,.�4,�� ��zt`��.�����>..�>•A:'.Me��,r,,�ts�'�A��"�«„i,t�-:,X��"ir„7x.r��,, ,a.e�n �ht,tiz.�,:� st,.,.,,..��� � m ;�`xi�a` � �,�. .�... ._,..::. . �. ����� ���-�-���,�� ���a:.������� �N ���� �502 Insurance 9 856 682 1 693 191 11 549 873 2 413,506 1,574,822 9,975 051 „, L; �e�. r �, �.Cy �- E �� t:,� ��, �Y �-�� y v �������7���`'�*�, ,E.�. . .. :�° ����3���'��+a�%a�`7;���,�. s'?,t..4E���n���}��� ,s��t'{�"��,,,��,�3���...�.,/v..".<�?'����'i?`��.�kg�ce�x ,.� .TT-1F��i�:�r', �,. „.�,;; , ���.�".�.,.;1 512 Insurance, Hea�lrthcare a.,. 1,469 800�ry, 3�9^ 52 502 5 422 302 7 352 814 3 2p42 684 2 179 618 `�•� �a,�.���,���4�4T�n��...C�F�{ii�,z'ie���;.�^, ��'b„�w��i3%��.�F±,�?� "�'1 s{+ 3""��������...e {�.� �Y 1'��1� � .r��'o�s�����i�����,��»''.�q2f���,u�cr,.: »'� - �$"R � y e,� FIDUCIARY FUNDS: ..� �3'T���3���.��f.3tf3fi'C � ;a����„t.� ��+°'� � ���'� �€., ��`�r�4 �, �� �,�i�' �t�Q `��'6 ��*m��N �":' �.3. TOTAL ALL FUNDS $ 92,124,550 $ 86,102,069 $178,226,619 $238,105,305 $ 87,384,455 $ 90,842,164 Note: Waterworks Utility Funds are managed as a system and are designated by the dotted lines. Page 22 August 6,2007 ,� Renton City Council Minutes ; Page 272 Added A resolution was read authorizing the Mayor and Cit,y Clerk to sign a Federal Resolution#3898 Aviation Administration grant for the engineering and design phase of the 2008 Airport: 2008 Runway Paving airport runway paving project. MOVED BY PALMER, SECONDED BY Design, FAA Grant BRIERE, COtTNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for first reading and referred to the Council meeting of 8/13/2007 for second and final reading: Human Services: Summer An ordinance was read amending the 2007 General Fund Budget to appropriate Lunch& Housing Repair $37,734 for the Summer Lunch and Housing Repair Assistance programs, Assistance Programs, Budget which are funded by grant revenues. MOVED BY PERSSON, SECONDED Amend ��7 BY CLAWSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 8/13/2007. CARRIED. Utility: Upper Springbrook An ordinance was read amending the 2007 Budget by increasing the amount of Creek Restoration, King funds in the Surface Water revenue account and expenditure account by Conservation District Number $50,000 pursuant to the Upper Springbrook Creek Restoration project 9, Budget Amend agreement with the King Conservation District Number 9. MOVED BY CLAWSON, SECONDED BY BRIERE, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 8/13/2007. CARRIED. NEW BUSINESS In response to Councilmember Corman's questions pertaining to citizen Solid Waste: Sustainable Solid comments regarding the Sustainable Solid Waste Collection pilot program, Waste Collection Pilot Solid Waste Coordinator Knight explained that the five-month pilot program, Program which runs from August 13 to December 31, is being conducted only in the Glencoe and Tiffany Park general neighborhoods. She expressed her concern that by placing the pilot program's information on the Ciry's website, confusion may occur for regular solid waste customers who are not in the pilot area. Therefore, to prevent confusion, a specific website for the pilot participants was launched. Ms. Knight indicated that a link to that specific website will be placed on the City's website. Responding to Councilmember Clawson's inquiries, Ms. Knight reviewed the pilot program's collection schedule, food waste disposal, and container sizes. She stated that data collected from the survey given at the end of the pilot program will guide decisions about the City's future solid waste contract. Transportation: Permit-Parking Councilmember Persson recommended listing the permit-only parking hours on Hours Listing on Parking Lot the parking signs at the City's parking lot located behind the RAYS building on Signs S. 3rd St. Planning: Low Impact Pointing out that the City is using older methods to handle stormwater runoff, it Development Regulations was MOVED BY CLAWSON, SECONDED BY BRIERE, COUNCIL REFER LOW IMPACT DEVELOPMENT REGULATIONS TO THE PLANNING AND DEVELOPMENT COMMITTEE. CARRIED. AUDIENCE COMMENT In response to the comment by Chuck Gitchel,4401 SE 3rd Pl., Renton, 98059, Citizen Comment: Gitchel -T- Councilmember Persson assured that Mr. Gitchel is not wasting Council's time Mobile Monopole Placement, by expressing his concerns regarding the potential placement of a monopole in SE 3rd Pl, CU-07-065 his neighborhood. August 6,2007 � Renton City Council Minutes ,,,�,, Page 271 Mayor Keolker stated that she has 100 percent confidence in the administrative team to provide whatever information Council needs in addition to the information that is already being provided. Communitv Services Community Services Committee Chair Corman presented a report regarding the Committee appointments to the Advisory Commission on Diversity. The Committee Appointment: Advisory recommended concurrence in Mayor Keolker's appointments of Serena Aquino Commission of Diversity (term expires 12/31/2009), Audrey Godwin (term expires 12/31/2009), Raymond Lam(term expires 12/31/2007), and Erica Rehberg(term expires 12/31/2009) to the Advisory Commission on Diversity. MOVED BY CORMAN, SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Mayor Keolker stated that due to the Community Services Department's outreach effarts, the City is receiving more applications for boards and commissions than has occurred in the past. Transportation (Aviation) Transportation (Aviation) Committee Chair Palmer presented a report Committee recommending concurrence in the staff recommendation to approve an Airport: Kenmore Air Harbor operating permit and agreement with Kenmore Air Harbor, Inc. for its sublease Operating Permit& Sublease from BHC (Beaver Hangar Corporation), Inc. The Committee further recommended that the Mayor and Ci Clerk be authorized to sign the operating permit and agreement with Kenmore Air Harbor, Inc. for its sublease from BHC, Inc.* Councilmember Palmer reported that this operating permit is not scheduled seaplane business. *MOVED BY PALMER, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Airport: Bahr Aero Operating Transportation (Aviation) Committee Chair Palmer presented a report Permit& Sublease recommending.approval of an operating permit and agreement with Bahr Aero for its sublease from Aerodyne, LLC. The Committee further recommended that the Mayor and Cit�Clerk be authorized to sign the operating permit and agreement with Bahr Aero for its sublease with Aerodyne, LLC.* Councilmember Palmer pointed out that Bahr Aero performs consulting and helps pilots purchase airplanes. *MOVED BY PALMER, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES Resolution #3896 A resolution was read authorizing the Mayor and Cit�Clerk to enter into an Fire: Zone 3 Special interlocal agreement with South King Fire and Rescue(King County Fire Operations Interlocal Protection District No. 39), the fire departments of the cities of Kent, Tukwila, Agreement and the Port of Seattle, and the Valley Regional Fire Authority, entitled "Interlocal Agreement Zone 3 Special Operations." MOVED BY LAW, SECONDED BY BRIERE, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3897 A resolution was read authorizing the Mayor and City Clerk to enter into a grant Utility: Upper Springbrook agreement with King Conservation District Number 9 regarding the Upper Creek Restoration, King Springbrook Creek Restoration project. MOVED BY CLAWSON, Conservation District Number SECONDED BY LAW, COUNCIL ADOPT THE RESOLUTION AS READ. 9�Bud�et Amend CARRIED. �p1 a• August 6,2007 � Renton City Council Minutes �� Page 268 Human Services: Summer Human Services Division requested authorization to amend the 2007 Budget to Lunch& Housing Repair appropriate $37,734 from the General Fund for the Summer Lunch and Housing Assistance Programs, Budget Repair Assistance programs,which are funded by grant revenues. Council Amend concur. (See page 272 for ordinance.) Fire: Zone 3 Special Fire Department recommended approval of the Zone 3 Special Operations Operations Interlocal interlocal agreement with five other South King County fire departments for the Agreement sharing of special operations resources. Council concur. (See page 271 for resolution.) Transportation: 2008-2013 TIP Transportation Systems Division submitted the annual update of the Six-Year Transportation Improvement Program(TIP) and Arterial Street Plan. Refer to Transportation�Aviation) Committee; set public hearing on 8/20/2007 to consider the TIP. Utility: Upper Springbrook Utility Systems Division recommended approval of a grant agreement with Creek Restoration, King King Conservation District Number 9 to accept $50,000 for the Upper Conservation District Number Springbrook Creek Restoration project, and approval to amend the 2007 Budget 9, Bud et Amend to add funds to the Surface Water revenue and expenditure accounts. Council �t7� concur. (See page 271 for resolution and 272 for ordinance.) MOVED BY NELSON, SECONDED BY LAW, COUNCIL APPROVE THE CONSENT AGENDA AS AMENDED TO REMOVE ITEMS 6.e. AND 6.f. FOR SEPARATE CONSIDERATION. CARRIED. Separate Consideration Transportation Systems Division recommended approval to accept a$149,646 Item 6.e. Federal Aviation Administration grant for the design of the 2008 airport runway Airport: 2008 Runway Paving paving project. Design, FAA Grant � Separate Consideration Transportation Systems Division recommended approval of a contract in the Item 6.f. amount of$149,646 with URS Corporation for engineering and design of the Airport: 2008 Runway Paving 2008 airport runway paving project. Design, URS Corporation MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL APPROVE ITEMS 6.e. AND 6.£ CARRIED. (See page 272 for FAA grant resolution.) CORRESPONDENCE Mayor Keolker noted that the correspondence was read by the submitter, Kevie Citizen Comment: Russell - Russell, during Audience Comment. Index Pl NE, A&D Quality Construction Company, VAC- 07-001 UNFINISHED BUSINESS Council President Nelson presented a Committee of the Whole report regarding Committee of the Whole the Council policies. The Committee recommended that Council adopt the Council: Policies revisions to the 800 series of the City of Renton policies and procedures. MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT.* Councilmember Clawson objected to the change to policy#800-12, Contracting Authority, pertaining to the contract approval amounts. He explained that according to State law, the Administration can go forward with public works contracts under$30,000 for a single craft or trade and under$50,000 for a multiple craft or trade, and with non-public works contracts under$50,000. Contracts over those amounts require Council approval. Mr. Clawson indicated (,,_.,.Y OF RENTON COUNCIL AGEND�,,.�ILL AI#: " e a Submitting Data: Planning/Building/Public Works For Agenda o£ Dept/Div/Board.. Utility Systems Division/ Surface August 6, 2007 Water Utility Staff rontact...... Ron Straka(ext. 7248) Allen Quynn (ext. 7247) Agenda Status Consent.............. X Subject: Public Hearing.. Upper Springbrook Creek Restoration Project— King Correspondence.. Conservation District No. 9 Grant Agreement Ordinance............. X Resolution............ X Old Business........ Exhibits: New Business....... Issue Paper Study Sessions...... Grant Ageement Information......... -- Resolution Budget Ordinance Recommended Action: Approvals: Council Concur Legal Dept......... X Finance Dept...... X Other........... . . Fiscal Impact: Expenditure Required... Amendment....... $50,000 Amount Budgeted....... Revenue Generated......... $50,000 Total Project Budget... $68,000 City Share Total Project... SUMMARY OF ACTION: The City and King Conservation District No. 9 (District) would like to enter into a grant agreement that would allow the City to accept a contribution, in the amount of$50,000, from the District for the Upper Springbrook Creek Restoration project. The approved 2007 Capital Improvement Program budget for the project is $18,000, which would be increased to $68,000. The contribution will be used for project design and permitting costs. The Upper Springbrook Creek Restoration project will replace an existing roadside ditch along a portion of S SSth Street, east of SR-167, with a 900 feet long natural, meandering stream channel with spawning, rearing, and storm refuge for migrating salmon. STAFF RECOMMENDATION: Approve a resolution authorizing the Mayor and City Clerk to sign a grant agreement with King Conservation District No. 9 to accept a contribution in the amount of$50,000. In addition, approve a budget ordinance to increase funds, in the amount of$50,000, in the 2007 Surface Water revenue account(427.000600.000.3370.0007.00.065295) and expenditure account (427.000600.018.5960.0038.65.065295) for the Green River Watershed Forum Ecosystem Restoration project. H:\File Sys\SWP-Surface Water Projects\SWP-27- Surface Water Projects(CIP)�27-3023 Ecosystem Restoration Projects\Upper Springbrook Creek\Grants\AgenBill-grant funds.doc�AQtp � � �ti`s O� PLANNING/BUILDING/ � �� � , PUBLIC WORKS DEPARTMENT � ��N��� M E M O R A N D U M DATE: July 23, 2007 TO: Toni Nelson, Council President Members of the City Council VIA: ��VKathy Keollcer, Mayor � ��FROM: Uregg Zimmerman, Administrator �-� �,j� STAFF CONTACT: Ron Straka, Surface Water Utility Supervisor (ext. 7248) Allen Quynn, Surface Water Engineer (exf. 7247) SUBJECT: Upper Springbrook Creek Restoration Project—King Conservation District No. 9 Grant Agreement ISSUE: Should the Council approve a resolution authorizing the Mayor and Cify Clerlc to execute a grant agreement with King Conservation District No. 9 to accept a contribution, in the amount of $50,000, to offset design and permitting costs associated with the Upper Springbrook Creel< Restoration project? Should the Council also approve a budget ordinance to amend the 2007 budge� by increasing the funds in the Green River Watershed Forum Ecosystem Restoration project i•evenue and expenditure accounts by �50,000? RECOMMENDATION: Approve a resolution authorizing the Mayor and City Clerlc to sign a grant agreeinent with King Conservation District No. 9 to accept a contribution in the amount of$50,000. Approve an ordinance to increase funds in the Green River Watershed Forum Pt•oject revenue and expenditure accounts by $50,000. BACKGROUND SUMMARY: The Upper Springbrook Creelc Restoration project is one of the recommended proje�ts identified in the Green/Duwamish River Basin Ecosystem Restoration Study Final Feasibility Report published in 2000. The Ecosystem Restoration Program is a partnership between 17 Water Resources Inventory Area (WRIA) 9 member jurisdictions and the US Army Corps of Engineers to implement projects that will improve salmon habitat throughout the Green/Duwainish River Basin. Council/Springbrook Grant . July 23,2007 �° � Page 2 of 2 • The King Conservation District No. 9, a special purpose district responsible for developing and promoting activities and programs to conserve natural resources, has made grant funds available specifically for salmon habitat restoration projects that are endorsed by the WRIA 9 Forum. The City applied and was approved for a $50,000 grant by the District to offset design and permitting costs associated with the Upper Springbrook Creek Restoration project. The goal of the project is to replace an existing roadside ditch with a natural, meandering stream channel with spawning, rearing, and storm refuge habitat for migrating salmon. Proposed project elements include adding spawning gravel, large woody debris, riparian plantings, evaluating and implementing methods for sediment removal, and replacing an existing culvert with a new fish- passable culvert under S SSth Street in Renton. In its current state, Upper Springbrook Creek is confined to a roadside ditch approximately 900 feet in length along a portion of S SSth Street, between SR-167 and Talbot Road S. The ditch is degraded, lacking native riparian vegetation, dominated by invasive reed canary grass and blackberry shrubs, and has degraded stream habitat. In addition, sediment from upstream erosion runoff periodically fills in the ditch. A sediment trap with maintenance access constructed downstream of the culvert will facilitate sediment removal. The purpose of the grant agreement is to formalize the terms and conditions by which the King Conservation District No. 9 will contribute funds to the project. A budget ordinance is also required for the purpose of appropriating an increase in the amount of$50,000 to the Surface Water Utility revenue (427.000600.0003370.0007.00.065295)and expenditure (427.00600.018.5960.0038.65.065295) accounts. The approved 2007 Capital Improvement Program budget for the project is $18,000, which would be increased to $68,000. CONCLUSION: A grant agreement with King Conservation District No. 9 should be authorized to accept a contribution, in the amount of$50,000, from the District to be used toward the design and permitting costs associated with the Upper Springbrook Creek Restoration project. A budget ordinance that would increase the appropriations to the Surface Water Utility revenue and expenditure accounts by $50,000 should also be authorized. cc: Lys Hornsby,Utility Systems Director Bang Parkinson,Financial Analyst Supervisor File I-3:iFile SystSWP-Surface Water Projects\SWP-27-Surface Water Projects(CIP)\27-3023 Ecosystem Restora2ion Projectsillpper Springbrook CreeklGrants\Grant Issue Paper.docAQtp � I�� � . ���� � � � � AGREEMENT FOR AWARD OF KING CONSERVTION DISTRICT WRIA FORUM GRANT Green-Duwamish-CPS Watershed Forum (WRIA 9) City of Renton This Agreement is made between the King Conservation District Number 9, a municipal corporation in King County, Washington, located at 935 Powell Ave. SW, Renton, WA 98055 (referred to herein as "District"), and the City of Renton, a municipal corporation in King County, Washington, located at 1055 S. Grady Way, Renton, WA 98057 (referred to herein as "Recipient"), for the purposes set forth herein. SECTION 1. RECITALS 1.1 �Whereas, the District is a special purpose district organized and existing under authority of Chapter 89.08 RCW which engages in certain activities and programs to conserve natural resources, including soil and water, which activities are declared to be of special benefit to lands; and 1.2 Whereas, pursuant to RCW 89.08.400, King County has authorized and imposed a system of assessments to finance the activities and programs of the District; and 1.3 Whereas, pursuant to RCW 89.08.220, RCW 89.08.341 and/or Chapter 39.34 RCW, the District is authorized to enter into agreements with municipal entities and agencies (governmental ar otherwise), or their designees, in order to carry out and facilitate the activities and programs of the District to conserve natural resources; and 1.4 Whereas, certain Watershed Forums were established by King County and through the voluntary association of agencies and entities situated within the particular watershed basins or areas (i.e., Snoqualmie Watershed Forum; Cedar/Lake Washington/Sammamish Watershed Forum; Green/Duwamish/Central Puget Sound Watershed Forum) for the purpose of addressing and responding to environmental needs within their respective watershed basins and in the region by cooperative efforts; and 1.5 Whereas, the Watershed Forums include representatives of jurisdictions that are located within or have a major interest in the management of Water Resources Inventory Areas (WRIA) 7, 8 and 9; and 1.6 Whereas, the District has reviewed the grant application submitted by Recipient and has determined that the application meets the requirements of Chapter 89.08 RCW, the District's policies and procedures for awarding grants and the funding principles established by King County's Regional Water Quality Committee; and 1.7 Whereas, the District and Recipient desire to enter into this Agreement for the purpose of establishing the terms and conditions relating to the District's award of a grant to Recipient. - 1 - � � SECTION 2. AGREEMENT 2.1 The District agrees to award Recipient a grant in the total amount of fifty thousand Dollars ($50,000 from 2006 Assessments). Grant funds shall be used by Recipient solely for the performance of the wark described in Exhibit A which is attached hereto and incorporated herein by this reference. The District shall pay the grant funds to Recipient in accordance with the District's standard procedures, provided that such funds have been collected and received by the District. 2.2 Recipient represents and warrants that it will only use the grant funds for the work described in Exhibit A, which may be amended by the parties pursuant to Paragraph 3.3 of the Agreement. Recipient shall be required to refund to the District that portion of any grant funds which are used for unauthorized work. Further, Recipient agrees to return to the District any grant funds that are not expended or remain after completion of the work covered by this Agreement. 2.3 Recipient acknowledges and agrees that the grant funds may only be expended on work which shall be entirely within the District's jurisdictional boundaries. The following municipal entities are not within the District's jurisdictional boundaries: Enumclaw, Federal Way, Milton, Pacific, and Skykomish. Recipient shall be required to refund to the District that portion of any grant funds which are used far work performed outside the District's jurisdictional boundaries. 2.4 In the event the scope of work authorized by this Agreement includes the use of grant funds to purchase houses located on real property within a flood hazard area, Recipient acknowledges and agrees that grant funds may only be used for such purposes if the houses to be purchased were constructed before floodplain mapping or sensitive areas regulations were in place for that area. Recipient shall be required to refund to the District that portion of any grant funds which are used for unauthorized purposes. 2.5 Recipient shall be required to provide the District with biannual financial and project progress reports, along with an annual summary report. Financial and project reports shall be due May 31 and November 30 each year. The Recipient shall also be required to submit to the District a final report which documents the Recipient's completion of the work in conformance with this Agreement within thirty (30) days after the completion of the work. The final report shall, among other things, summarize the project's successes and shall address the regional benefits accomplished by the work. The final report shall also identify any obstacles or challenges which were encountered during the work, along with general recommendations regarding ways to avoid such obstacles or challenges in the future. If requested, Recipient agrees to provide the District with additional financial or progress reports from time to time, at reasonable intervals. 2.6 Recipient's expenditures of grant funds shall be separately identified in the Recipient's accounting records. If requested, Recipient shall comply with other reasonable requests made by the District with respect to the manner in which project expenditures are - 2 - � � tracked and accounted for in Recipient's accounting books and records. Recipient shall maintain such records of expenditures as may be necessary to conform to generally accepted accounting principals and to meet the requirements of all applicable state and federal laws. 2.7 Recipient shall be required to track project expenses using the Budget Accounting and Reporting System for the State of Washington ('BARS"). 2.8 The District or its representative shall have the right from time to time, at reasonable intervals, to audit the Recipient's books and records in order to verify compliance with the terms of this Agreement. Recipient shall cooperate with the District in any such audit. 2.9 Recipient shall retain all accounting records and project files relating to this Agreement in accordance with criteria established in the Revised Code of Washington and the Washington State Archivist. 2.10 Recipient shall ensure that all work performed by Recipient or its employees, agents, contractors or subcontractors is performed in a manner which protects and safeguards the environment and natural resources and which is in compliance with local, state and federal laws and regulations. Recipient shall implement an appropriate monitoring system or program to ensure compliance with this provision. 2.11 Recipient agrees to indemnify, defend and hold harmless the District, its elected or appointed officials, employees and agents, from all claims, alleged liability, damages, losses to or death of person or damage to property allegedly resulting from the negligent or intentional acts of the Recipient or any of its employees, agents, contractors ar subcontractars in connection with this Agreement. 2.12 Recipient agrees to acknowledge the District as a source of funding for this project on all literature, signage or press releases related to said project. SECTION 3. GENERAL PROVISIONS 3.1 This Agreement shall be binding upon and inure to the benefit of the parties hereto and their respective successors and assigns. 3.2 This Agreement constitutes the entire agreement between the parties with respect to the subject matter hereo£ No prior or contemporaneous representation, inducement, promise or agreement between or among the parties which relate to the subject matter hereof which are not embodied in this Agreement shall be of any force or effect. 3.3 No amendment to this Agreement shall be binding on any of the parties to this Agreement unless such amendment is in writing and is executed by the parties. The parties contemplate that this Agreement may from time to time be modified by written amendment which shall be executed by duly authorized representatives of the parties and attached to this Agreement. - 3 - � � 3.4 Each party warrants and represents that such party has full and complete authority to enter into this Agreement and each person executing this Agreement on behalf of a party warrants and represents that he/she has been fully authorized to execute this Agreement on behalf of such party and that such party is bound by the signature of such representative. DISTRICT: RECIPIENT: By gy Name Name Title Title � Date Date Approved as to Form: Approved as to Form: DISTRICT LEGAL COUNSEL: RECIPIENT'S ATTORNEY: , �^ _ By -..,.� � _e�;�, .� B y �.; �Name ����• � C.._- �` r'�zyti1���C� Name Date _� � � ';S � t�� Date - 4 - � � Exhibit A . � � Member Jurisdictio & WRIA Forum � Noncom etitive ' ' Kmg Conservation District p Grant Application Pro'ect Title: U er S rin brook Creek Restoration Pro'ect A licant: Ci of Renton Contact: Allen Qu nn Principal Partners (if any): US Army Corps Title: Surface Water Engineer of Engineers Total Project Cost: $1,100,000 Address: 1055 S. Grady Way Renton,WA 98057 KCD Fundin Re uested: $50,000 Phone: 425-430-7247 Pro'ect Start Date: A ri12007 Fax: 425-430-7241 Pro'ect End Date: December 2008 E-mail: a u nn@ci.renton.wa.us 1. Project Description-provide a brief description of the project that summarizes what you will do,how you will do it, and why you will do it. Consider the following in the answer to this question: zvliat pressing need will be addressed by the project or what promising opportunity will be capitalized on? Who or what zuill benefit or be positively and negatively affected? The purpose of this grant request is to support the City of Renton in the design and permitting phase of the Upper Springbrook Creek Restoration project,as part of the Green,/Duwamish River Basin Ecosystem Restoration Program. The project was first identified and documented within the Green/Duwamish River Basin Ecosystem Restoration Study Final Feasibility Report published in October 2000. The City may consider applying for a separate grant in the future to offset project construction costs. The goal of the project is to replace an existing roadside ditch with a natural,meandering stream channel with spawning,rearing,and storm refuge habitat for migrating salmon. Proposed project elements include adding spawning gravel,large woody debris,riparian plantings,evaluating and implementing methods for sediment removal,and replacing existing culvert with a new fish-passable culvert under S.55th Street in Renton,Washington. In its current state,Upper Springbrook Creek is confined to a roadside ditch approximately 900 feet in length between SR-167 and S.55th street. The ditch is degraded,lacking native riparian vegetation, dominated by invasive reed canary grass and blackberry shrubs, and has degraded stream habitat. In addition,sediment from upstream erosion runoff periodically fills in the ditch. A sediment trap with maintenance access constructed downstream of the culvert will facilitate sediment removal. H:�,File Svs`.S�Y`I' - S�irface t��ater i'rojects`.Sl�'I'-27- Surface �'ater Projects(C;iP}`�'-3023 f�;cosystzm R.estoratiat� Projects!L'p�per S�ri�i�brook Creek'�GrantslKCD-lipper Sprinabrook Crcel:Grant App}ication.doc Page 1 of 4 � As one of the recomme�;d projects identified in the Green/D,,,�mish Ecosystem . Restoration Program,the City will partner with the US Army Corps of Engineers (Corps) to complete the project. 2. Natural Resource Improvement Actions-describe how the project will address a minimum of one of the natural resource improvement actions described on page 1 of the application instructions. Consider the following in your answer to this question: What natural resources will be improved?Whut are the knozvn needs,gaps or deficits that zvill be addressed? VVhat are the known benefits to soil, water,air,plants,fish and zvildlife, landozvners? Through a sequence of design,permittin�and construction,the project will address the following natural resource improvement action: Direct Improvement of Natural Resource Conditions-to improve landscape and natural resource conditions as a result of direct action. The Upper Springbrook Creek Restoration Project will implement appropriate natural resource improvement actions to improve water quality and riparian habitat by removing invasive plant species, introducing native vegetation to provide shade,consfructing a sediment trap to minirnize sediment loading,relocating the existing ditch alignment into a meandering stream separated from the road,placing large,woody debris for in-stream shade and protection from predators for salmon,and replacement of existing culvert with fish friendly culvert. 3. Project Activities and Measurable Results- list specific project activities to be completed, the timetable for the activities, and the deliverables associated with those activities. Consider the following in your answer to this question: What actions, interventions, programs, services zvill be deployed? 1. Conduct topographic and utility survey of project area-2nd Quarter 2007- Completed base survey 2. Conduct geotechnical investigation-2�d Quarter 2007-Completed geotechnical report. 3. Prepare and submit JARPA applications -3rd Quarter 2007- Completed applications. 4. Produce 95%complete design plans,including planting plan and specifications-4tn Quarter 2007. 5. Begin construction-3ra Quarter 2008. 6. Complete project-4th Quarter 2008. 7. Implement project and Plant Monitoring plan-Time period not established at this time. 4. Effectiveness (see page 2 of application instructions for defuution) - describe how the project will effectively implement the natural resource improvement measures identified in question No. 2 above. Consider the following in your answer to this question: Why is the primary applicant the best entity to deliver tice proposed program/service/intervention? W�tat is the capacity of the primary applicant to deliver the proposed program/service/intervention? INliat tools, services and partners zvill be brought to bear? H:iFile Sys`•.SWP - Surface �����ter f'E•ojects`.S1'v'F-27 - Surface 41'ater Projects(CIP)�2"r-.i0?3 f�;cas�•sten� Restoratiat� Projects!Upper Sprii�gbrao€;C'reek':Gr�3nts.KCD- Upper SF�rinabrook Creek Grant A�plicatic�ri.cfoe Page 2 of 4 This project is one of the� mmended projects to be implement s part of the � Green/Duwamish River B�in Ecosystem Restoration Study Feas�ty Report dated October 2000. The Ecosystem Restoration Program is a collaborative effort between 17 Water Resource Inventory Area (WRIA) 9 member jurisdictions and the Corps to identify and improve salmon habitat throughout the Green/Duwamish River Basin. The Upper Springbrook Creek Restoration project is located within the City of Renton and the City has already secured a 100'wide easement along S.55th Street. The City has experienced staff available to assist the Corps with the engineering design and management of the project. 5. Efficiency(see page 2 of application instructions for definition) - describe how the project will efficiently implement the natural resource improvement measures identified in question No. 2 above. Consider the following in your answer to this question: How will the proposed program/service/intervention engage in conjunction zvith related efforts?How does your strategy best leverage resources? The project is part of a comprehensive plan to improve habitat through the Green/Duwamish River Basin. This project will be the first of several projects on Springbrook Creek that will eventually extend all the way down to the Black River Pump Station. Also,by partnering with the Corps,the City will be able to obtain federal matching funds to complete the project. 6. Equity (see page 2 of application instructions for definition) -describe how the project will equitably implement the natural resource improvement measures identified in question No. 2 above. Consider the following in your answer to this question: In zuhat part of the District zvill the proposed program/service/intervention occur? Who is the target audience and zvhat demographic section of the community will be affected? The City of Renton has a number of projects proposed for implementation through the Green/Duwamish River Basin Ecosystem Restoration Study,and has supported the program for more than a decade through both staff participation and local funds. As the first project scheduled for implementation within the City of Renton,the Upper Springbrook Creek Restoration project is geographically important. Although the target audience for the project are the citizens of Renton,the project will also benefit the lower portions of the stream in the city of Kent with significantly improved water quality and habitat for diverse populations of fish,wildlife,and the people of the region. 7. Evaluation of Intended Results- describe the evaluation mechanisms you will use to track, document, and report that the project has achieved the intended results described in questions 1-3. The City of Renton (and its confiractors)will work in partnership with the Corps(and its contractors) on a program of monitoring and maintenance of the project,consistent with both the requirements of this grant and local permits. The completed project will be evaluated and documented for water quality and both in-stream and riparian habitat improvements,as well as control of invasive plant species and the appropriate survival of native plants. At the conclusion of this project,an Operations and Maintenance Manual will be developed by the City of Renton for continued maintenance,with the objective of a sustainable stream restoration. H:1File Sys'S1��'F'-Surfac.e t�Va2er I'rojects`:SWP-27- Surface �'ater I'rojects(CIP}`�2?-30�3 Fcc�system R.estoratian Prqiectsli:pper Springbrook Creek`,Gr�tnts'.KCD- LF�per Springt�roak Creek Grant Application.doc Page 3 of 4 � � The appropriate evaluation and analysis of this project will help guide other projects with similar elements proposed for implementation in the Green/Duwamish River Basin Ecosystem Restoration Program and in the broader region. 8. Project Budget &Expenses Budget Item KCD Funds Other Funds Total (City of Renton or ACOE Salaries and Benefits Travel/Meals/Milea e Office/Field Supplies Contracted/Professional $30,000 $150,000 $180,000 Services Land Ac uisition $50,000 $50,000 Permits $20,000 $20,000 Construction $850,000 $850,000 TOTAL $50,000 $1,050,000 $1,100,000 9. KCD Acknowledgement-describe how the KCD will be acknowledged as a source of funding for the proposed program/service/intervention(see page 3 of application instrucrions for requirements). The City will acknowledge KCD through the City's web site and press releases through local newspapers. KCD will be invited,and recognized as a project sponsor,at a construction ground breaking ceremony. Other possibilities include interpretive signs installed near the stream acknowledging KCD as a sponsor of the project. Authorized i atu Dat � � . CITY OF RENTON, WASHINGTON RESOLUTION NO. A RESOLUTION OF THE CITY OF RENTON, WASHINGTON, AUTHORIZING THE MAYOR AND CITY CLERK TO ENTER 1NT0 A GRANT AGREEMENT WITH HING CONSERVATION DISTRICT NUMBER 9 REGARDIN�G THE UPPER SPRINGBROOK CREEK RESTORATION PROJECT. WHEREAS, the City of Renton in partnership with the US Army Corps of Engineers has identified habitat improvements on Upper Springbrook Creek as part of the Green/Duwamish River Basin Ecosystem Restoration Program; and WHEREAS, King Conservation District Number 9 is a special purpose district which engages in activities and programs to conserve natural resources, including soil and water; and WHEREAS, King Conservation District Number 9 is authorized to enter into agreements with municipal entities and agencies in order to carry out and facilitate the programs and activities of the District to conserve natural resources; and WHEREAS, the City of Renton has applied for and received a grant to perform such activities NOW, THEREFORE, TI-� CITY OF RENTON, WASHINGTON, DOES RESOLVE AS FOLLOWS: SECTION I. The above recitals are found to be true and correct in all respects. SECTION II. The Mayor and City Clerk are hereby authorized to enter into a grant agreement with King Conservation District Number 9. PASSED BY T'I�CITY COIJNCIL this day of , 2007. Bonnie I. Walton, City Clerk . � RESOLUT'ION NO. � APPROVED BY THE MAYOR this day of 2007. Kathy Keolker, Mayor Approved as to form: Lawrence J. Warren, City Attorney Date of Publication: RES:1287:07/23/07:ch 2 � � CITY OF RENTON, WASHINGTON ORDINANCE NO. AN ORDINANCE OF THE CITY OF RENTON, WASHINGTON, AMENDING THE 2007 BUDGET BY INCREASING THE AMOUNT OF FUNDS IN THE SURFACE WATER REVENUE ACCOUNT AND EXPENDITURE ACCOUNT BY $50,004 PURSUANT TO T�� UPPER SPRINGBROOK CREEK RESTORATION PROJECT AGR'���MENT WITH THE KING CONSERVATION DISTRICT NO. 9. NOW, THEREFORE,TF�CITY COUNCIL OF TI-� CITY OF RENTON, WASHINGTON, DOES ORDAIN AS FOLLOWS: SECTION I. Appropriation to the Surface Water revenue and expenditure accounts for the Green River Watershed Forum Ecosystem Restoration project are hereby ' increased as follows: 2007 2007 Original Budget Adjusted Fund Bud et Increase Bud et (Revenue Account) King County Drainage District No. 9 � $50,000 $50,000 427.000600.000.33 70.0007,00.065295 (Expenditure Account) 427.000600.018.5960.0038.65.065295 $18,000 $50,000 $68,0�0 SECTION II. Funds are hereby added to the 2007 Surface Water revenue and expenditure accounts for the Green River Watershed Forum Ecosystem Restoration project. SECTION IIL This ordinance shall become effective immediately upon its passage, approval and five (5) days after publication. PASSED BY THE CITY COUNCIL this day of , 2007. Bonnie I. Walton, City Clerk � '°- ORDINANCE NO. "�` APPROVED BY THE MAYOR this day of 24D7. Kathy Keolker, Mayor Approved as to form: Lawrence J. Warren, City Attorney Date of Publication: ORD:1371:07/23/0'�:ch 2 ' August 6,2007 ,,�, Renton City Council Minutes ,i�,, Page 268 Human Services: Summer Human Services Division requested authorization to amend the 2007 Budget to Lunch& Housing Repair appropriate $37,734 from the General Fund for the Summer Lunch and Housing Assistance Progams, Bu� Repair Assistance programs, which are funded by grant revenues. Council Amend �U�Q� concur. (See page 272 for ordinance.) Fire: Zone 3 Special Fire Department recommended approval of the Zone 3 Special Operations Operations Interlocal interlocal agreement with five other South King County fire departments for the Agreement sharing of special operations resources. Council concur. (See page 271 for resolution.) Transportation: 2008-2013 TIP Transportation Systems Division submitted the annual update of the Six-Year Transportation Improvement Program(TIP) and Arterial Street Plan. Refer to Transportation(Aviation) Committee; set public hearing on 8/20/2007 to consider the TIP. Utility: Upper Springbrook Utility Systems Division recommended approval of a grant agreement with Creek Restoration, King King Conservation District Number 9 to accept $50,000 for the Upper Conservation District Number Springbrook Creek Restoration project, and approval to amend the 2007 Budget 9, Budget Amend to add funds to the Surface Water revenue and expenditure accounts. Council concur. (See page 271 for resolution and 272 for ordinance.) MOVED BY NELSON, SECONDED BY LAW, COUNCIL APPROVE THE CONSENT AGENDA AS AMENDED TO REMOVE ITEMS 6.e. AND 6.f. FOR SEPARATE CONSIDERATION. CARRIED. Separate Consideration Transportation Systems Division recommended approval to accept a$149,646 Item 6.e. Federal Aviation Administration grant for the design of the 2008 airport runway Airport: 2008 Runway Paving paving project. Design, FAA Grant Separate Consideration Transportation Systems Division recommended approval of a contract in the Item 6.f. amount of$149,646 with URS Corporation for engineering and design of the Airport: 2008 Runway Paving 2008 airport runway paving project. Design, URS Corporation MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL APPROVE ITEMS 6.e. AND 6.f. CARRIED. (See page 272 for FAA grant resolution.) CORRESPONDENCE Mayor Keolker noted that the correspondence was read by the submitter, Kevie Citizen Comment: Russell - Russell, during Audience Comment. Index Pl NE, A&D Quality Construction Company, VAC- 07-001 UNFINISHED BUSINESS Council President Nelson presented a Committee of the Whole report regarding Committee of the Whole the Council policies. The Committee recommended that Council adopt the Council: Policies revisions to the 800 series of the City of Renton policies and procedures. MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT.* Councilmember Clawson objected to the change to policy#800-12, Contracting Authority, pertaining to the contract approval amounts. He explained that according to State law, the Administration can go forward with public warks contracts under$30,000 for a single craft or trade and under$50,000 for a multiple craft or trade, and with non-public works contracts under$50,000. Contracts over those amounts require Council approvaL Mr. Clawson indicated CITY OF RENTON COUNCI�GENDA BILL �° AI#: • w Submitting Data: For Agenda of: Dept/Div/Board.. Community Services Dept., Human August 6, 2007 Services Division Staff Contact...... Karen Bergsvik, ext.6652 Agenda Status Consent................X Subject: Public Hearing.. Authorization to expend funds for the Human Services Correspondence.. Division Summer Lunch Program, and the Housing Ordinance.............X Repair Assistance program Resolution............ Old Business........ Exhibits: New Business....... Issue Paper Study Sessions...... Ordinance Information......... Recommended Action: Approvals: Council Concur Legal Dept.........X Finance Dept......X Other............... Fiscal Impact: Expenditure Required... $37,734 Transfer/Amendment....... Amount Budgeted....... Revenue Generated.......$3 7,734 Total Pro�ect Bud et Cit Share Total Pro'ect.. SUMMARY OF ACTION: The Community Services Department requests authorization to spend $37,734 for the Summer Lunch Program and for the Housing Repair Assistance Program. The expenditure is offset by revenue. The Summer Lunch Program at Royal Hills and Renton Housing Authority has been administered by The Salvation Army for the past three years. The Salvation Army is unable to administer the program this year. The Human Services Division agreed to step in and administer the program for this year only, while a long-term solution is found. The projected cost of the program is $20,234 and this is offset by revenue received by the United States Department of Agriculture (USDA). Additionally, in February 2007, First Savings Bank of Renton gave the City of Renton Housing Repair Assistance Program $30,000, of which $12,500 was budgeted. Community Services requests authorization to spend the remaining $17,500 for health and safety related repairs for low to moderate income homeowners. STAFF RECOMMENDATION: Approve the request to expend funds for the Summer Lunch Program and Housing Repair Assistance Program in the amount of$37,734, and adopt the Ordinance authorizing the ex enditure. C:ADOCUME�I\MNeumann\LOCALS�I\TempAHS spendingauthority.doc �.. � ��Y v E, � �� COMMUNITY SERVICES DEPARTMENT • ,� ♦ ��' �0� M E M O R A N D U M N`r DATE: July 24, 2007 TO: Toni Nelson, Council President Members of the Renton City Council VIA: � Kathy Keolker, Mayor � FROM: Terry Higashiyama; ommunity Services Administrator STAFF CONTACT: Karen Bergsvik, Human Services Manager(X6652) SUBJECT• Authorization—Use of Funds for the Summer Lunch ' Program and Housing Repair Assistance Program ISSUE Should Human Services be authorized to spend $37,734 from the general fund to pay for the cost of the Summer Lunch Program and Housing Repair Assistance Program? RECOMMENDATION Authorize spending of $37,734, which is offset by revenue. BACKGROUND SUMMARY The Salvation Army has administered the Summer Lunch Program for the past three years. Due to unforeseen circumstances they were unable to do it this year. As an interim, emergency step, Human Services ageed to administer the program so that 150 low-income children can get at least one nutritionally balanced meal on weekdays during the summer months. Royal Hills and Renton Housing Authority contracts with the City of Renton Recreation Division to provide summertime activities to children who reside at their complexes. Lunch is provided to those children who have registered for the free activities. Lunch is from 11:00 am to noon, and activities are from noon to 4:00 pm. Recreation staff inembers supervise both sites. Human Services contracts with the Washington State Office of Public Instruction(OSPI), for the Summer Food Program. The City is reimbursed$2.87 per meal served, from the United States Department of Agriculture(USDA). The City, in turn, contracts with the Renton School District to provide the lunches at a cost of$2.25 each. We also pay The h:�human_se\council\07 issue papers�t►s authoriz of funds.doc Toni Nelson,Council President • � Members of the Rentor ''y Council Subject: Authorization�Expenditure of Funds �►' July 24,2007 Page 2 of 2 Salvation Army up to $1,400 to transport the meals to the two sites. The remaining funds are used to pay for lunches ordered but not served, and operating supplies. The second request to authorize funding is for the Human Services Housing Repair Assistance Program. In 2007 the program received $30,000 from First Savings Bank of Renton. However, only$12,500 was included in the 2007 budget. It is projected that the program will spend all of the $30,000 in 2007 for health and safety related repairs for low to moderate-income homeowners. CONCLUSION The approval of authorization to expend$37,734 from the general fund will allow 150 children to receive a lunch every weekday during the summer and for the Housing Repair Assistance Program to continue providing health and safety repairs to low to moderate income residents. KB ma Enc. cc: Jay Covington,Chief Administrative Officer Mike Bailey,Adtninistrator Finance/IS Larry Warren,City Attomey h:U�uman_se\council\07 issue papers�hs authoriz of funds.doc � � ,r,. CITY OF RENTON, WASHINGTO�,.,. ORDINANCE NO. CITY OF RENTON. WASHINGTON ORDINANCE NO. AN ORDINANCE OF THE CITY OF RENTON, WASHINGTON, AMENDING THE 2007 BUDGET TO APPROPRIATE $37,734 FROM THE 2007 GENERAL FUND FOR THE SUMMER LUNCH AND HOUSING REPAIR ASSISTANCE PROGRAMS, WHICH ARE FUNDED BY GRANT REVENUES. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON, DOES ORDAIN AS FOLLOWS: SECTION L The appropriation in the Human Services General Fund is hereby increased as follows: 2007 Budget 2007 Fund Original Increase Adjusted Bud et Bud et 000.000000.020.5590.0030.49.000047 $0 $20,234 $20,234 000.000000.020.5590.0030.49.000081 $12,500 $17,500 $30,000 SECTION II. The funding increases for these programs, entitled Summer Lunch Program and Housing Repair Assistance Program, are provided by the United States Department of Agriculture(USDA) and First Savings Bank of Renton. SECTION III. This ordinance shall become effective immediately upon its passage, approval, and five (5) days after its publication. PASSED�Y THE CITY COLJNCIL this day of , 2007. Bonnie L Walton, City Clerk 1 � ,,,,�„ ORDINANCE NO. .,,�,, APPROVED BY THE MAYOR this day of , 2007. Kathy Keolker, Mayor Approved as to form: Lawrence J. Warren, City Attorney Date of Publication: ORD.13 72:07/24/07:ch 2 �C.i;-_.) } �,�.��� . 1 Rw fi !( �,. '+rr' �+rr+ CITY OF RENTON, WASHiNGTON ORDINANCE NO. 5 2 9 9 AN ORDINANCE OF THE CITY OF RENTON, WASHINGTON, AMENDING THE 2007 BUDGET BY INCREASING THE AMOUNT OF FUNDS IN THE SURFACE WATER REVENUE ACCOUNT AND EXPENDITURE ACCOUNT BY $50,000 PURSUANT TO T�#E UPPER SPRINGBROOK CREEK RESTORATION PROJECT AGREEMENT WITH THE KING CONSERVATION DISTRICT NO. 9. NOW, THEREFORE,TI� CITY COUNCIL OF TI�CITY OF RENTON, WASHINGTON, DOES ORDAIN AS FOLLOWS: SECI'ION I. Appropriation to the Surface Water revenue and expenditure accounts for the Green River Watershed Forum Ecosystem Restoration project are hereby � increased as follows: 2007 2007 Original Budget Adjusted Fund Bud et Increase Bud et (Revenue Account) King County Drainage District No. 9 0 $50,000 $50,000 427.000600.000.3 3 70.0007.00.065295 (Expenditure Account) 427.000600.018.5960.0038.65.065295 $18,000 $50,000 $68,OQ0 SECTION II. Funds are hereby added to the 2007 Surface Water revenue and expenditure accounts for the Crreen River Watershed Forum Ecosystem Restoration project. SECTION III. This ordinance shall become effective immediately upon its passage, approval and five (5) days after publication. PAS SED BY THE CITY COL7NCIL this 13 t h day of A u g u s t 2007. ����� ^ F �I v/�/���.�/�i �/v . I���1����� �«��_ Michele Neumann, Deputy City Clerk � ORDINANCE NO. 5 2 9 9 � APPROVED BY THE MAYOR this 13 t h day of A u g u s t , �Qp�. � Kathy Keo ker, Mayor App ed as to form: , �������� Lawrence J. Warren, City Attorney Date ofPublication: $/18/2007 (Summary) ORD:1371:07/23/0'�:ch 2 +rr ....° CITY OF RENTON. WASHINGTON ORDINANCE NO. 5298 AN ORDINANCE OF THE CITY OF RENTON, WASHINGTON, AMENDING THE 2007 GENERAL FUND BUDGET TO APPROPRIATE $37,734 FOR THE SUMMER LUNCH AND HOUSING REPAIR ASSISTANCE PROGRAMS, WffiCH ARE FUNDED BY GRANT REVENUES. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON, DOES ORDAIN AS FOLLOWS: SECTION L The appropriation in the Human Services General Fund is hereby increased as follows: 2007 gudget 2007 Fund Original Increase Adjusted Bud et Bud et 000.000000.020.5590.0030.49.000047 $0 $20,234 $20,234 000.000000.020.5590.0030.49.000081 $12,500 $17,500 $30,000 SECTION IL The funding increases for these programs, entitled Suinmer Lunch Program and Housing Repair Assistance Program, are provided by the United States Department of Agriculture (USDA) and First Savings Bank of Renton. SECTION IIL This ordinance shall become effective immediately upon its pass�age, approval, and five (5) days after its publication. PASSED BY THE CITY COLTNCIL this 13th day of Auqust , 2007. P ����"'�-C� � �"71_L�'n/)Z/ Michele Neumann, Deputy City Clerk 1 � ORDINANCE NO. 5298 � APPROVED BY THE MAYOR this 13th day of AuQust , 2007. Kathy Keolker, Mayor Appr d as to form: �t��..�. 4-�+�..�. � Lawrence J. Warren, City Attoi-ney � Date of Publication: 8/18/2007 (summary) ORD.1372:07/24/07:ch 2 r-- .. .. .k , ,. � . ir� . L,... �► 'wirl CITY OF RENTON, WASHINGTON RESOLUTION NO. 390p A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON APPROVING CERTAIN EXPENDITURES FOR REIMBURSEMENT FROM THE PROCEEDS OF DEBT TO BE ISSUED IN THE FUTURE. WHEREAS, the City anticipates constructing large capital projects for the purpose of � maintaining its ability to provide needed utility services; and WHEREAS, the City will issue utility revenue bonds to provide funds for these capital projects; and WHEREAS, some expenses on the projects will be incurred by the City prior to the issuance of said bonds; and WHEREAS, federal law requires that the City declare its intent to reimburse its expenses from the planned sale of bonds. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON DOES HEREBY RESOLVE: SECTION I. The City of Renton, Washington (the "City") reasonably expects to reimburse the expenditures described herein with the proceeds of debt to be incurred by the City (the "Reimbursement Bonds"). SECTION II. The expenditures with respect to which the City reasonably expects to be reimbursed from the proceeds of Reimbursement Bonds are for the acquisition, construction and equipping of the following: • Water: Highland 565 in the amount of$3,280,000; • Wastewater: Central Plateau in the amount of$2,225,000; • Surface Water: SW 34t�' in the amount of$1,335,000 and Renton Village in the amount of$1,115,000; plus the payment of issuance costs. � RESOLUTION NO. 3900 '"'�'� SECTION III. The maximum principal amount of debt obligations expected to be issued for the project described in Section II is $8 million. The expenditures to be reimbursed from bond proceeds will be made from the Utilities Funds. PASSED BY THE CITY COUNCIL this 13 t h day of Au g u s t , 2007. ✓��I,�c��,�'����:�n ��n�-n� Michele Neumann, Deputy City C1erk APPROVED BY THE MAYOR this 13 t h day of Aug u s t , 2007. C�.�-e-�.�_ Kathy Keolker, Mayor Ap ed as to form: RwtMti�►.�K����++�I�_... Lawrence J. Warren, City Attorney RES:1288:07/23/07:ch � ._../ ,+' . ..- �. , ' .>_. ("-��_;' ;-,. 4 , STATE OF WASHINGTON, COUNTY OF KING } AFFIDAVIT OF PUBLICATION PUBLIC NOTICE Jody L.Barton,being first duly sworn on oath that she is the Legal Advertising Representative of the Renton Reporter CITY OF RENTON a bi-weekl news a er which news a er is a le al news a er of eneral N�1I���F OHVINA1vCE Y P P � P P g P P g ADOPTED BY RENTON CITi' � circulation and is now and has been for more than six months prior to the date COi7iV�iL of publication hereinafter referred to, published in the English language Foilo�ing i5 the summary of an ordinance adopted by£he Renton City continuously as a bi-weekly newspaper in King County, Washington. The Council on April 2,2007: Renton Reporter has been approved as a Legal Newspaper by arder of the ORDINANCF NO.52s9 Superior Court of the State of Washington for King County. An ordinance of the City of Itenton, ��%aehington, creating a new f'und The notice in the exact form annexed was published in regular issues of the t.itled �Springbrook ��'etiands Bank" Renton Reporter (and not in supplement form) which was regularly and a new subfund under General distributed to its subscribers durin the below stated eriod. The annexed Fund titled Park Memo�ial Fund' g P and cic�sing Fund 131"Park 1�4emorial nOtlCe,a: Fund" under Special Revenue Fund Public Notice f EftectYee:1�2/2007 Complete text of this ordinance is available at Renton Gity Hall, 1O55 was published on April 7,2007. South Grady Way; and posted at the Kenton f'ublic Libraries, 100 R1i11 Avenue South and 2902 NE 12th The full amount of the fee charged for said foregoing publication is the sum Street. Upon reque�t to the Cit,y of$79.80. Clerk's ofl'icc, t425) 430-6510, copies will also be mailed for a fee. � 13onnie T.Wa]Y�n Git,y Clerk t--. Published in the Kenton Reporter 1 on April i,200i.#563180 �.eg Advertising Representative, Renton Reporter a�:,���'`i'+�r_=E$ `&�scribed and sworn to me this 9`h day of April,2007�.�t� v ������f: °�'.- 4� �y,.*��S{ON'F}•tf,j 'i� 0.. �C•''� A=�e�i r t �t� / ,�� !VOTARY `�' = '`�,L �_�L ��;: PliE3LIC �z: B Cantelon "� '�{;. � p� Notary Public for the State of Washington, Residing���ri�,°;�fl�����oi�'�`: P. O.Number: '?.���Q� �`ASN`�`��` � \i. f.,- Cr- -�7 y �:�.����.. v STATE OF WASHINGTON, COUNTY OF KING } AFFIDAVIT OF PUBLICATION PUBLIC NOTICE Jody L. Barton,being first duly sworn on oath that she is the Legal Advertising CITY OF RENTOI� Representative of the ADOi l�Ll�Y R�I'I'ON CiT1 COUNCIL Nbllo�ving is a summar,y of Renton Reporter ordinances adopted by the Renton City Council on Apri1 9,2007: ORDII�ANCE ATU.52r0 a bi-weekly newspaper, which newspaper is a legal newspaper of general �1n ordinance of the C:itr of Renton, circulation and is now and has been for more than six months prior to the date �'Vashington, amending the 2007 � of publication hereinafter referred to, published in the English language Budget by increaaing in t.he amount of 550,000 the funds in the Su7�f ice continuously as a bi-weekly newspaper in King County, Washington. The �uater re�•enue account and Renton Reporter has been approved as a Legal Newspaper by order of the expenditure account p��rsuant to tl�e Superior Court of the State of Washington for King County. S�'� 34�h St.. Ct�h-ert Replacement praject int.erlocal agreement with The notice in the exact form annexed was published in regular issues of the Drainage nistrict No. � of King Renton Reporter (and not in supplement form) which was regularly County. distributed to its subscribers during the below stated period. The annexed F.ffect:�te: 4/191'Loo7 ORI:)tl�ANCF NO.52 i 1 nOtiCe, a: An ordinance of the Citv of'Renton, PUbi1C NOt1Ce tiVashingEon, am�nding the 2007 Bndget by increasing the fiinding in the NeighUorhood Grant Program Uy was published on Apr11 14,2007. an adcii�ional 533,000 from the Capital I io�ect Fund balance, raising the initial 550,000 allocation to The full amount of the fee charged for said foregoing publication is the sum ��3������ Of$105.00. Effective: 4/19/`200 i _ Cornplete text of the�e ordinances is acailable at Renton Cit.y� Hall, 105b South GiadS\�Yay; and posted at the � Renton Public Librariea. 100 Mill Avenue South and `2902 NE 12t1i . Barton Street. IJ�n request to the City al Advertising Representative, Renton Reporter C;lerk's of�'ice, (<125J 430-6510, copies Subscribed and sworn to me this 16`h day of April,2007. will also be mailed for a fee. Bonnie I.«'alton Cit.v Clerk ���0�}�e��� Publi�heci in the Rent.on Reportar ���� _ � �� ���,� �,�����- �!�� Apri114�,2007.#86.4215 � �,, C.1 , h , �r�..s�� r � ,,;s ?� p�"S�J.J�C-'Y. ...�,/� B D Cantelon Y ,."r�<?'' 'O9:� : Notary Public for the State of Washington,Residing i�i�Ke�x,��NN��I ir�pn � P. O.Number: � '�� ° �, � ��ri�C ' �� y��'•G?, ���'�o �� . ,,7���y�.��. �ti a...'ry ,..,...a-i1,�` �\ _�" ;j�r'faj��` �\ r�'�'}6':i�i�l:"a�'s a:�. ,,.� STATE OF WASHINGTON, COUNTY OF KING } AFFIDAVIT OF PUBLICATION PUBLIC NOTICE Daniele M Ledvina,being first duly sworn on oath that she is the Legal Advertising Representative of the CITY UF RENTON NOTICF�OF ORDINANCF.S ADOPTPD BY ItENTON CITY Renton Reporter ��uNCIL Following is a snmmary of a ordinances adopted by the Rentan � a bi-weekly newspaper, which newspaper is a legal newspaper of general City Cowicil on June 1$,'L007: ORllINANGE NO.5291 circulation and is now and has been for mare than six months prior to the date An ordinance of the City of Renton, of publication hereinafter referred to, published in the English language wa�h;agton;amend;ng the 2007 continuously as a bi-weekly newspaper in King County, Washington. The Budget to authorize 5429,420 from Renton Re orter has been a roved as a Le al News a er b order of the grant reimbursement tu the General P PP g P P Y Fund balance for the purpoae of Superior Court of the State of Washington for King County. purchasir,g equipment for the Renton The notice in the exact form annexed was published in regular issues of the Fire llepartment. Effecti�e: 6/28/2047 Renton Reporter (and not in supplement form) which was regularly OItDINAI�TCF.N0..5`L9`L distributed to its subscribers during the below stated period. The annexed An ordinance of the City of Renton, notice, a: Washington,an�ending the 2007 Btiidget b,y nsing$66,71�1 from thP Public Notice Fund 000 fund balance for the purpose of supplemental funding to support the City's Emergency was published on June 23,2007. Management Program. Effective: 6/2812007 t`omplete text of therse orciinanc�i� The full amount of the fee charged for said foregoing publication is the sum ar��lable at Rent�n C;ty Hati,io.�5 of$96.60. South Grady�y ay;and�wst.ed at the Renton Public Libraries,ldU Mill Avenue Soa.th and 2902 NF 12th � � � Street. IJpon request to tl�e City Clerk's of�ce,i425)430-6510,cropies will also be mailed for a fee. tn a M. Mills F3�nnie L Walton Legal Advertising Representative,Renton Reporter City Clerk Published in the Renton Reporter Subscribed and sworn to me this 28`h day of June,2007. ``���t 11�!������ June 23,2007.#863635 a��`��•CA�TCc s��i ` :�M�ssipN�,��� � :��o -t�A. �� �� _���IY� — �� NOTq Y ��,; — B D Cantelon ��� 4� -� : PUg � ; _ Notary Public for the State of Washington,Residing in K"�it'�V��hingto C :Z� P.O.Number: �� ''�b ' � e ����•.r/20����'�`�� °'��,l�'A SH;`���.�. � r�.�.a, „�. �.-J.. -, , ... STATE OF WASHINGTON, COUNTY OF KING } AFFIDAVIT OF PUBLICATION PUBLIC NOTICE Linda M Mills,being first duly sworn on oath that she is the Legal Advertising Representative of the cr�or x�Nrorr NOTICE OF ORDINANCE Renton Reporter ADOPTFD YUNLIL ON CITY Following is a �ummary of an ordinnnce�dopted by the Renton Gity � a bi-weekly newspaper, which newspaper is a legal newspaper of general Council cm<June 4,2tt�7: circulation and is now and has been for more than six months prior to the date ORDINANCE NO.5289 of ublication hereinafter referred to ublished in the En lish lan ua e An ordinance of the City of Renton, p > p g g g Washington, amending the 200 i continuously as a bi-weekly newspaper in King County, Washington. The Budget hv t��ansferrin� �340,000 to Renton Reporter has been approved as a Legal Newspaper by order of the the ft.enton Viliage Storm System Project expenditure accounY fram Superior Court of the State of Washington for King County. other surface a��ter utitity The notice in the exact form annexed was published in regular issues of the expenditu�r accounts. Renton Reporter (and not in supplement form) which was regularly Effective: 6/1412007 Complete text of this ordinxnce is distributed to its subscribers during the below stated period. The annexed availabte at Renton City Hall, 10�5 notiCe,a: Snuth Grady Way; and posted at the Renton Public� Libraries, 100 Mill Public Notice Avenue South and 2901 NF llth Street. Upon request to the Gity Clerk's office, (425} 430-651Q copies was published on June 9,2007. will also be mailed for a fee. Bonnie I.V4�lton City G1erk The full amount of the fee charged for said foregoing publication is the sum Publisheri in the Renton Reporter of$75.60. June 9,2t)t)7.#863542 � • ��� Linda M. Mills Legal Advertising Representative,Renton Reporter �3'�����`�'����d= Subscribed and sworn to me this 7`h day of July,2007. RAE` C� �''�`N r�'.*� `� ¢ �: r � .,`s�h�ssio�;�'c��'���: � :G s t�` = ���—��—' �(�_� � hf� m• = _..; ' p 7'�',Ry N; � ��� : �'aLl� r � B D Cantelon %��`�'. : Z'� Notary Public for the State of Washington,Residing in �n ��a$lril'Y►a9t�:''���� P.O.Number: �`�����'t�'q SN�`��i��` �`��r�rairi���� � � Amends Ord 5245 CITY OF RENTON, WASHINGTON ORDINANCE NO. 5296 AN ORDINANCE OF THE CITY OF RENTON, WASHINGTON, AMENDING THE 2007 BUDGET BY TRANSFERRING $150,000 FROM THE LAKE AVE. S./RAINIER AVE. S. STORM SYSTEM REPLACEMENT PROJECT EXPENDITURE ACCOUNT TO THE SW 34T" STREET CULVERT REPLACEMENT PROJECT EXPENDITURE ACCOUNT. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON, DOES ORDAIN AS FOLLOWS: SECTION I. Appropriations to the Surface Water Utility 2007 Capital Improvement Program (CIP) expendifure account for the SW 34t� Street Culvert Replacement Project and the Lake Ave. S./Rainier Ave. S. Storm System Replacement Project account are hereby transferred as follows: 2007 2007 Original Budget Change Adjusted Fund Bud et Bud et (Expenditure Account) SW 34t" Street Culvert Replacement Project �1,385,000 + $150,000 $1,535,000 427.000600.018.5960.003 8.65.065 3 70 (Expenditure Account) Lake Ave. S./Rainier Ave. S. Storm System $195,000 - $150,000 $45,000 Replacement Project 427.000600.018.5960.0038.65.065430 SECTION IL This ordinance shall become effective immediately upon its passage, approval and five (5) days after publication. 1 � ORDINANCE N0. 5 2 9 6 'w�' PASSED BY THE CITY COIJNCII,this 2nd day of July , 2007. �. �JI�GZ�� Bonnie I. Walton, City Clerk APPROVED BY THE MAYOR this 2 n d day of J u 1 y , 2007. Kathy Ke er, Mayor Approved as to form: awrence J. Wanen, City Attorney Date ofPublication: 7/7/2007 (summary) ORD: 13 65:05/25/07:ch 2 July 2,2007 �.r Renton City Council Minutes �..r Page 231 MOVED BY PERSSON, SECONDED BY LAW, COUNCIL REFER CONSENT AGENDA ITEM S.k. TO THE FINANCE COMMITTEE. CARRIED. Added Ciry Clerk reported receipt of five letters, as allowed by City Code, regarding CORRESPONDENCE the appeal of the Hearing Examiner's decision concerning the Seahawks Citizen Comment: Various- Headquarters and Training Facility site plan application from the following Seahawks Headquarters & parties of record: Hal and Gerry Fardal, 6920 96th Ave. SE, Mercer Island, Training Facility Appeal, 98040; Dwight R. Schaeffer, 6958 96th Ave. SE, Mercer Island, 98040; Larry Football Northwest, SA-06- and Esther Barsher, 6940 96th Ave. SE, Mercer Island, 98040; Howard and Sue 073 Robboy, 6944 96th Ave. SE, Mercer Island, 98040; and L. Paul Ohainle, Socius Law Group, PLLC, Attorneys for Misty Cove Association of Apartment Owners, 601 Union St., Suite 4950, Seattle, 98101. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL REFER THE CORRESPONDENCE TO THE PLANNING AND DEVELOPMENT COMMITTEE. CARRIED. UNFINISHED BUSINESS Council President Nelson presented a Committee of the Whole report regarding Committee of the Whole the Benson Hill Communities Annexation. The Committee recommended Annexation: Benson Hill concurrence in the staff recommendation to approve a resolution amending the Communities, S 200th St& boundaries of the Benson Hill Communities Annexation in keeping with 128th Ave SE boundaries recommended by the Boundary Review Board, and amending the ballot title in the request to King County to hold a special municipal election on the Benson Hill Coinmunities Annexation on the 11/6/2007 election ballot. The Committee further recommended that the resolution regarding this matter be presented for reading and adoption. MOVED BY NELSON, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See below for resolution.) RESOLUTIONS AND The following resolution was presented far reading and adoption: ORDINANCES Resolution #3891 A resolution was read authorizing the Mayor and Ci Clerk to take those Annexation: Benson Hill actions necessary to place Proposition 1 befare the voters, including the Communities, S 200th St& preparation of information for the voter's pamphlet for the election to be held on 128th Ave SE 11/6/2007 regarding the annexation of approximately 2,438 acres of contiguous unincorporated territory within Renton's Fairwood Potential Annexation Area, also known as the Benson Hill Communities Annexation. MOVED BY LAW, SECONDED BY CLAWSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for second and final reading and adoption: Ordinance#5296 An ordinance was read amending the 2007 Budget by transferring $150,000 Utility: SW 34th St Culvert from the Lake Ave. S./Rainier Ave. S. Storm System Replacement Project Replacement Project Fund expenditure account to the SW 34th St. Culvert Replacement Project Transfer, Budget Amend expenditure account. MOVED BY CLAWSON, SECONDED BY BRIERE, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5297 An ordinance was read amending Sections 4-5-040,4-5-050,4-5-055, 4-5-090, Development Services: 4-5-100, and 4-5-110 and adding Section 4-5-051 of Chapter 5, Building and Standard Codes Adoption Fire Prevention Standards, of Title IV(Development Regulations)of City Code by adopting the 2006 International Building, Residential, Mechanical, The Washington State Energy Code, and Fuel Gas Codes; the 2005 National .x� - � , .� ����. � - � STATE OF WASHINGTON� COUNTY OF HING Gen�ra�oTd�nan���of the c:�ty ot' } CiTY OF RF'.NTON itenton,VPaShingtnn"by adopting the AFFIDAVIT OF PUBLICATION NOTic�oF'�H.nirrArrc�s 20061nternational Building, ADOPTED BY REh'TON CITY Residential,Mechanical,the COiJNCii, �'ashint,�ton St.ate Ener�Ccxle,and PUBLIC NOTICE Following is n summaiy of ordinances Fuel Gae Codes,the 2005 Nationul tidopt��d by the Ii,��nton City Gouncil on Ele,ctrie Cocle,the 20(16 VUaAhington Linda M Mills,being first duly sworn on oath that she is the Legal Advertising �u�s 2.2407. Statk Ventilation and IndoorAir ORDINANCE NO.6ZA6 (�uality Code,nnd the`L006 Uniform Representative of the M ordinance of the City of Renton, Plurnbing Ccxie,rind�lmendments Ve'ashington,aniending the 2007 thereto. budgeL bv transferring�150,000 from Effective:7l12/200? Renton Reporter t.he Lake Ave.S./fZainier Ave.S.Sturm Complete text of these ordinanc�es is System Replacement project �vailnble at Renton L'ity Hall,1055 expe�diture accoimt to the SVIJ 34th South Crad,yS'Va,y;and pc�stcxJ flt.the � a bi-weekly newspaper, which newspaper is a legal newspaper of general Street Culvert Replacement project Renton Public Libruries,ioo Mill expenditure account. Avenue South and 290`l NE 12th circulation and is now and has been for more than six months prior to the date Fftective:71i2/20o r Street. i?iwn request t�the City of publication hereinafter referred to, published in the English language ORDINArCE NO.5297 Clerk's office,(425)430-6510,copies An nrdinance of the City of Ftenton, wiJl rilso i�e mailed for a fee, continuously as a bi-weekly newspaper in King County, Washington. The GVasliington,amending sections 4-5- Bonnie 1.VValton Renton Reporter has been approved as a Legal Newspaper by order of the U4o,4,5-050,�-J-UJJ�4-5-�so,4-5-100, C,ity Clerk Superior Court of the State of Washington for King County. Knd 4.5-]t0 and o-idding her.tion 4-.5- Published in the Renton Rermrter: 7/ 051 of Ch�tptcr 5,Building and F`im 7%2007 The notice in the exact form annexed was published in regular issues of the Pre��ention Standards,of't5tle N Acct.#5os4o Renton Reporter (and not in supplement forni) which was regularly fDevelupment Itegul�tions)uf E'ubti�hed in thc Renton Reporter distributed to its subscribers during the below stated period. The annexed Ordinance No.4260 entitled"Code of luly 7,2007.qt�s3714 notice,a: Public Notice was published on July 7,2007. The full amount of the fee charged for said foregoing publication is the sum of$147.00. � � �� inda M.Mills Legal Advertising Representative,Renton Reporter Subscribed and sworn to me this 7`h day of July,2007. �.;�ti9!>8ff ��z°� �,�,P4�'��'`,�> ` .---m�L-rL�.—.d �/ / �`,c�j r.�;s�ior.r`X i,�,,��,``�> B D Cantelon � '�. ;�� ��� .v Notary Public for the State of Washington,Resr�ing in K8�1��hing�on�: P. O.Number: ��; P�L�L!C W � �!'< <;:,"�. 4 tvl' 1� /•.., ^1 f `"�1.�•��/O.��`�'��r�� ;• �, �`< � ...="=��y... ,. �`_ `ac r''���lf`p g 1 i�21���0 June 25,2007 �;,�, Renton City Council Minutes � Page 222 recommended that the ordinance amending the 2007 Budget be presented for first reading. MOVED BY CLAWSON, SECONDED BY BRIERE, COLJNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 222 for ordinance.) RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES Resolution #3886 A resolution was read ratifying amendments to the Countywide Planning Planning: 2006 Countywide Policies. MOVED BY BRIERE, SECONDED BY CORMAN, COLTNCIL Planning Policies Amendments ADOPT THE RESOLUTION AS READ. CARRIED. Resolution #3887 A resolution was read authorizing the Mayor and Cit�to enter into an Transportation: Commute Trip interlocal cooperarive agreement with the Washington State Department of Reduction Program Grant, Transportation authorizing release of State funds in the amount of$44,355.10 WSDOT for implementation of the Citywide Commute Trip Reduction program. MOVED BY CORMAN, SECONDED BY PALMER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution #3888 A resolution was read authorizing the Mayor and Cit�rk to enter into an Transportation: Commute Trip agreement with King County far implemenfarion of the Citywide Commute Trip Reduction Program Services, Reduction program in the amount of$38,060 to support activities of the City of King County Renton as required under the State of Washington Commute Trip Reduction Law. MOVED BY CORMAN, SECONDED BY PALMER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resotution #3889 A resolution was read authorizing the temporary street closures of Shattuck Streets: Rainier Ave S & Ave. S., Rainier Ave. S., and Hardie Ave. SW. MOVED BY LAW, Shattuck Ave S & Hardie Ave SECONDED BY CORMAN, COUNCIL ADOPT THE RESOLUTION AS SW Closures for RR Bridge AMENDED TO CORRECT THE FOLLOWING UNDER SECTION II: Replacements CHANGE THE RAINIER AVENUE CLOSURE DATE TO STATE "August 1 l, 2007, to August 15, 2007," AND CHANGE THE WORDS "The Mayor and City Clerk" TO "The City Council." CARRIED. Resolution #3890 A resolution was read authorizing the Mayor and Cit�lerk to enter into an Transportation: I-405, (I-5 to interlocal cooperative agreement with the Washington State Department of SR-169) Stage 1 Widening, Transportation concerning funding of a project coordinator for the I-405, I-5 to WSDOT SR-169 Stage 1 Widening Project. MOVED BY PALMER, SECONDED BY PERSSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for first reading and referred to the Council meeting of 7/2/2007 for second and final reading: Utility: SW 34th St Culvert An ordinance was read amending the 2007 Budget by transferring $150,000 Replacement Project Fund from the Lake Ave. S./Rainier Ave. S. Storm System Replacement Project Transfer, Budget Amend expenditure account to the SW 34th St. Culvert Replacement Project expenditure account. MOVED BY CLAWSON, SECONDED BY BRIERE, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 7/2/2007. CARRIED. Development Services: An ordinance was read amending Sections 4-5-040,4-5-050,4-5-055,4-5-090, Standard Codes Adoption 4-5-100, and 4-5-110 and adding Section 4-5-051 of Chapter 5,Building and Fire Prevention Standards, of Title N(Development Regulations) of City Code by adopting the 2006 International Building, Residential, Mechanical,The Washington State Energy Code, and Fuel Gas Codes; the 2005 National Electrical Code, the 2006 Washington State Ventilation and Indoor Air Quality June 25,2007 � Renton City Council Minutes ,,,�„�,� Page 221 t Separate Consideration Economic Development, Neighborhoods and Strategic Planning Department Item 6.d. submitted 10%Notice of Intent to annex petition for the proposed Liberty Annexation: Liberty, 156th Annexation, and recommended a public meeting be set on 7/9/2007 to consider Ave SE & SE 144th St the petition; 184.2 acres located in the vicinity of 156th Ave. SE and SE 144th St. MOVED BY BRIERE, SECONDED BY CORMAN, COUNCIL: APPROVE CONSENT AGENDA ITEM 6.d. AS PRESENTED; REQUIRE PUBLIC MEETING NOTIFICATION TO SURROUNDING PROPERTY OWNERS WITHIN 300 FEET OF THE ANNEXATION AREA AND TO NEIGHBORING SUBDIVISIONS; AND REFER THE ISSUE OF ANNEXATION NOTIFICATION PRACTICES TO THE PLANNING AND DEVELOPMENT COMMITTEE. CARRIED. UNFINISHED BUSINESS Finance Committee Chair Persson presented a report recommending approval of Finance Committee Claim Vouchers 260800 - 261330 and two wire transfers totaling Finance: Vouchers $5,829,452.48; and approval of 262 Payroll Vouchers, zero wire transfers, and 673 direct deposits totaling$2,199,304.10. MOVED BY PERSSON, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance: Utility Bill Finance Committee Chair Persson presented a report regarding the request for Adjustment, Renton Housing utility bill adjustment from the Renton Housing Authority. Due to two separate Authority leaks that took some time to locate, the Renton Housing Authority requested an adjustment to their utility bills in the amount of$14,158.35. The Committee recommended concurrence in the staff recommendation and approves the request of the Renton Housing Authority. MOVED BY PERSSON, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation (Aviation) Transportation (Aviation) Committee Chair Palmer presented a report Committee recommending concurrence in the staff recommendation to authorize the Mayor Transportation: I-405, (I-5 to and City Clerk to execute a cooperative agreement with the Washington State SR-169) Stage 1 Widening, Department of Transportation for a City of Renton project coordinator far the I- WSDOT 405, I-5 to SR-169 Stage 1 Widening Project. The Committee further recommended that the resolution regarding this matter be presented for reading and adoption. MOVED BY PALMER, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 222 for resolution.) Planning&Development Planning and Development Committee Chair Briere presented a report Committee recommending concurrence in the staff recommendation to approve the animals, Planning: City Code Amends cluster, and design ordinance. The Committee further recommended that the re R-4 Zone&Animal ordinance be prepared for first reading. MOVED BY BRIERE, SECONDED Regulations BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Planning: City Code Amends Responding to Councilmember Corman's inquiry, Economic Development re Tree Retention Administrator Pietsch stated that the tree retention ordinance, which was reported out of Planning and Development Committee on 6/1 U2007, affects every zone throughout the City. Utilities Committee Utilities Committee Chair Clawson presented a report recommending Utility: SW 34th St Culvert concurrence in the staff recommendation to transfer$150,000 to the 2007 SW Replacement Project Fund 34th St. Culvert Replacement Project budget from the Surface Water Utility's Transfer, Budget Amend approved 2007 budget for the Lake Ave. S./Rainier Ave. S. Storm System � Replacement Capital Improvement Program project. The Committee further June 25,2007 � Renton City Council Minutes ,� Page 222 recommended that the ordinance amending the 2007 Budget be presented for first reading. MOVED BY CLAWSON, SECONDED BY BRIERE, COtTNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 222 for ordinance.) RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES Resolution #3886 A resolution was read ratifying amendments to the Countywide Planning Planning: 2006 Countywide Policies. MOVED BY BRIERE, SECONDED BY CORMAN, COUNCIL Planning Policies Amendments ADOPT THE RESOLUTION AS READ. CARRIED. Resolution #3887 A resolution was read authorizing the Mayor and Cit,�lerk to enter into an Transportation: Commute Trip interlocal cooperative agreement with the Washington State Department of Reduction Program Grant, Transportation authorizing release of State funds in the amount of$44,355.10 WSDOT for implementation of the Citywide Commute Trip Reduction program. MOVED BY CORMAN, SECONDED BY PALMER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3888 A resolution was read authorizing the Mayor and Citv Clerk to enter into an Transportation: Commute Trip agreement with King County for implementation of the Citywide Commute Trip Reduction Program Services, Reduction program in the amount of$38,060 to support activities of the City of King County Renton as required under the State of Washington Commute Trip Reduction Law. MOVED BY CORMAN, SECONDED BY PALMER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution #3889 A resolution was read authorizing the temporary street closures of Shattuck Streets: Rainier Ave S & Ave. S., Rainier Ave. S., and Hardie Ave. SW. MOVED BY LAW, Shattuck Ave S & Hardie Ave SECONDED BY CORMAN, COLINCIL ADOPT THE RESOLUTION AS SW Closures for RR Bridge AMENDED TO CORRECT THE FOLLOWING UNDER SECTION IL Replacements CHANGE THE RAINIER AVENUE CLOSURE DATE TO STATE "August 11, 2007, to August 15, 2007," AND CHANGE THE WORDS "The Mayor and City Clerk" TO "The City Council." CARRIED. Resotution #3890 A resolution was read authorizing the Mayor and City Clerk to enter into an Transportation: I-405, (I-5 to interlocal cooperative agreement with the Washington State Department of SR-169) Stage 1 Widening, Transportation concerning funding of a project coordinator for the I-405, I-5 to WSDOT SR-169 Stage 1 Widening Project. MOVED BY PALMER, SECONDED BY PERSSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for first reading and referred to the Council meeting of 7/2/2007 for second and final reading: Utility: SW 34th St Culvert An ordinance was read amending the 2007 Budget by transferring $150,000 Replacement Project Fund from the Lake Ave. S./Rainier Ave. S. Storm System Replacement Project Transfer, Budget Amend expenditure account to the SW 34th St. Culvert Replacement Project expenditure account MOVED BY CLAWSON, SECONDED BY BRIERE, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 7/2/2007. CARRIED. Development Services: An ordinance was read amending Sections 4-5-040, 4-5-050, 4-5-055, 4-5-090, Standard Codes Adoption 4-5-100, and 4-5-110 and adding Section 4-5-051 of Chapter 5,Building and Fire Prevention Standards, of Title N(Development Regulations) of City Code by adopting the 2006 International Building, Residential, Mechanical, The Washington State Energy Code, and Fuel Gas Codes; the 2005 National Electrical Code, the 2006 Washington State Ventilation and Indoor Air Quality � � ����ss��'���3Y � �_.��Q�i�C�L Dat� 6-a�aoo� � UTILITIES COMMITTEE COMMITTEE REPORT June 25, 2007 • Surface Water Utility Budget Transfer for SW 34` Street Culvert Replacement Project June 4, 2007) The Utilities Committee recommends concurrence in the staff recommendation to transfer $150,000 to the 2007 SW 34`h Street Culvert Replacement Project budget from the Surface Water Utility's approved 2007 budgets for the Lake Avenue South/Rainier Avenue South Storm System Replacement Capital Improvement Program project. The committee further recommends that the ordinance amending the budget be presented for first reading. Dan Clawson, C air , Terri Briere, Vice Chair ��' �`/� 4��``�;� �`✓ � ; � �� Denis W. Law, Member cc: Lys Hornsby,Utility Systems Director Ron Straka,Surface Water Utility Supervisor Bang Parkinson,Finance Analyst Supervisor ..•_ �. Amends ORD 5245 CTI'Y OF RENTON, WASHINGTON ORDINANCE NO. 5 2 9 2 AN ORDINANCE OF THE CITY OF RENTON, WASHINGTON AMENDING THE 2007 BUDGET BY USING $66,714 FROM THE FUND 000 FUND BALANCE FOR THE PURPOSE OF SUPPLEMENTAL FUNDING TO SUPPORT THE CITY'S EMERGENCY MANAGEMENT PROGRAM. NOW, THEREFORE, TI� CITY COUNCIL OF TI-� CITY OF RENTON, WASHINGTON, DOES ORDAIN AS FOLLOWS: SECTION I_ Appropriation in the General Governmental Fund is hereby increased as fol�ows: Fund 2007 Original Budget 2007 Adjusted Bud et Increase Bud et General Fund—Fire 000.000000.009.5250.0060.10.000000 $113,800 $11,214 $125,Q14 General Fund—Fire 000.000000.009.5220.0020.10.000020 $ 7,500 $52,500 $ 60,000 General Fund—Fire 000.000000.009.5250.0060.43.000061 $0 $ 3,000 $ 3,000 TOTALS $66,714 Source of funds: Grant reimbursement to supplement Fund 000 in 2007 Budget. SECTION II. Funds for this line item are hereby added to the 2007 Budget and hereby removed from the year-end fund balance. SECTION III. This ordinance shall become effective immediately upon its passage, approval and five(5) days after publication. PAS SED BY THE CITY COLINIL this 18 t h day of J u n e , 2007. �. WG�:LO�".' Bonnie I.Walton, City Clerk � � APPROVED BY THE MAYOR this 18 t h day of J u n e , 2007 Kathy Keolker, ayor Approved s to form: �..�.��.�..�����G��-�-..��_ Lawrence J.Warren, City Attomey Date of Publication: 6/2 3/2 0 0 7 (s u m m a r y) ORD:13 67:06/12/0 7:ch �... �-.�, Amends ORD 5245 CITY OF RENTQN,WASHINGTON ORDINANCE NO. 5 2 91 AN ORDINANCE OF THE CITY OF RENTON, WASHINGTON AMENDING THE 2007 BUDGET TO AUTHORIZE $429,420 FROM GRANT REIMBURSEMENT TO T�-IE GENERAL FUND BALANCE FOR THE PURPOSE OF PURCHASING EQUIPMENT FOR THE RENTON FIItE DEPARTMENT. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON, DOES ORDAIN AS FOLLOWS: SECTION I. Appropriation in the General Fund is hereby increased as follows: Fund 2007 Original Budget 2007 Adjusted Budget Increase Budget Fire Suppression Machinery and Equipment $300,000 $429,420 $729,420 000.000000.009.5220.0020.64.00003 0 Source of funds: Fund Balance(Crrant Reimbursement) SECTION II. Funds for this line item are hereby removed from the year-end fund balance. SECTION III. This ordinance shall become effective immediately upon its passage, approval and five (5) days after publication. PASSED BY THE CITY COITNII,this 18 t hday of ,T u n e , 2007. J���'l�tivt.c.v � (.(/Q.���O�^-' Bonnie I.Walton, City Clerk APPROVED BY THE MAYOR this 18 t h day of J u n e , 2007 Kathy Keolker, ayor Approved as to form: � �� Lawrence J. Warren, City Attorney Date of Publication: 6/2 3/2 0 0 7 (s u m m a r y) ORD:1366:06/12/07:ch June 18, 2007 �. Renton City Council Minutes �r Page 212 BRIERE, SECONDED BY CLAWSON, COLTNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 6/25/2007. CARRIED. Annexation: Aster Park, R-4 An ordinance was read establishing the zoning classification for approximately Zoning (6 Acres) six acres located immediately south of the south side of NE Sunset Blvd. on the north, west of the new Aster Park Subdivision, and north of the midpoint of SE 112th St., if extended, on the south, from R-48 (Urban Residential -48 dwelling units per acre, King County zoning) to R-4 (Residential -four dwelling units per acre, Renton zoning); Aster Park Annexation. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 6/25/2007. CARRIED. The following ordinances were presented for second and final reading and adoption: Ordinance#5291 n ordinance was read amending the 2007 Budget to authorize $429,420 from Fire: Assistance to Firefighters rant reimbursement to the general fund balance for the purpose of purchasing Grant, Purchase of Self- quipment for the Renton Fire Department. MOVED BY LAW, SECONDED Contained Breathing Y PERSSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL Apparatus, Budget Amend ALL: ALL AYES. CARRIED. Ordinance#5292 An ordinance was read amending the 2007 Budget by using $66,714 from the Fire: Emergency Management Fund 000 fund balance for the purpose of supplemental funding to support the Performance Grant, WA State City's emergency management program. MOVED BY LAW, SECONDED BY Military Department, Budget BRIERE, COLTNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: Amend ALL AYES. CARRIED. ___-- NEW BUSINESS Reporting receipt of a letter from Dr. Mary Alice Heuschel, Renton School Citizen Comment: Heuschel - District Superintendent, 300 SW 7th St., Renton, 98057, requesting financial IKEA Performing Arts Center assistance for the Renton IKEA Performing Arts Center, it was MOVED BY LAW, SECONDED BY PERSSON, COUNCIL REFER THIS CORRESPONDENCE TO THE FINANCE COMMITTEE. CARRIED. ADJOURNMENT MOVED BY NELSON, SECONDED BY PERSSON, COUNCIL ADJOURN. CARRIED. Time: 8:40 p.m. �t�n.c..c- �• �Q�-r�n� Bonnie L Walton, CMC, City Clerk Recorder: Michele Neumann June 18, 2007 June 1 I,2007 �, Renton City Council Minutes ,�,= Page 202 Resolution #3883 A resolution was read authorizing the Mayor and City Clerk to enter into an AJLS: Library Capital Assets agreement regarding disposition of library capital assets from the King County re Annexations, King County Rural Library District to the City of Renton in the event of certain annexations. Rural Library District MOVED BY PERSSON, SECONDED BY NELSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution #3884 A resolution was read authorizing the Mayor and City Clerk to enter into an Finance: Joint Purchasing interlocal joint purchasing agreement with the Washington School Information Agreement(Voicemail), WA Processing Cooperative in arder to jointly bid the acquisition of goods and School Information Processing services. MOVED BY NELSON, SECONDED BY PALMER, COLTNCIL Cooperative ADOPT THE RESOLUTION AS READ. CARRIED. Resolution #3885 A resolution was read authorizing the Mavor and City Clerk to enter into an Fire: Emergency Management interlocal cooperative agreement with the Washington State Military Performance Grant, WA State Department and Department of Homeland Security, entitled "Emergency Military Department, Bu�et Management Performance Grant(EMPG), Contract#E07-363." MOVED BY Amend PERSSON, SECONDED BY CORMAN, COiJNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for first reading and referred to the Council meeting of 6/18/2007 for second and final reading: Fire: Assistance to Firefighters An ordinance was read amending the 2007 Budget by using $429,420 from the Grant, Purchase of Self- Fund 000 fund balance for the purpose of purchasing equipment for the Renton Contained Breathing Fire Department. MOVED BY LAW, SECONDED BY NELSON, COiJNCIL Apparatus, Budget Amend REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 6/18/2007. CARRIED. Fire: Emergency Management An ordinance was read amending the 2007 Budget by using $66,714 from the Performance Grant, WA State Fund 000 fund balance for the purpose of supplemental funding to support the Military Department, Budget City's emergency management program. MOVED BY LAW, SECONDED BY Amend CORMAN, COLTNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 6/18/2007. CARRIED. The following ordinance was presented for second and final reading and adoption: Ordinance#5290 An ordinance was read adding a new Section 10-12-15, Traffic Safety Cameras, Police: Red Light School Zone of Chapter 12, Traffic Code, of Title 10 (Traffic) of City Code by authorizing Photo Enforcement Program the use of automated traffic safety cameras to detect certain traffic infractions; adopting the standards and restrictions regarding use of traffic safety cameras in RCW 46.63.030 and RCW 46.63.170; and setting the monetary penalty for an infraction detected by an automated traffic safety camera. MOVED BY CORMAN, SECONDED BY LAW, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. ADJOURNMENT MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. Time: 8:03 p.m. ,/ G(��Z��- Bonnie I. Walton, CMC, City Clerk Recorder: Michele Neumann June 11, 2007 ��. ` June 1 I, 2007 �„ Renton City Council Minutes � Page 199 Fire: Emergency Management ,Fire Department recommended approval of an agreement with the Washington Performance Grant, WA State State Military Department to provide Department of Homeland Security Military Department, Budget Emergency Management Performance Grant funds in the amount of$66,714, Amend f and approval for appropriation and expenditure of the funds to support the � emergency management program. Council concur. (See page 202 for resolution and ordinance.) Plat: Brookefield North, Hearing Examiner recommended approval, with conditions, of the Brookefield Hoquiam Ave NE, PP-07-012 North Preliminary Plat; 15 single-family lots on 2.17 acres located at 1154 and 1160 Hoquiam Ave. NE. Council concur. Utility: Surface Water Utility Utility Systems Division recommended approval to adopt a Surface Water Master Plan Utility Master Plan upon completion of review. Refer to Utilities Committee. Utility: Water Use Efficiency Utility Systems Division recommended approval of an agreement in the amount Plan, RW Beck of$92,999 with R.W. Beck, Inc. for development of a Water Use Efficiency Plan. Council concur. MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL REMOVE Annexation: New Life- Aqua FROM THE TABLE THE NEW LIFE - AQUA BARN ANNEXATION. Barn, Maple Valley Hwy CARRIED. Economic Development Administrator Pietsch stated that the decision before Council is whether to move forward with the New Life- Aqua Barn Annexation boundary as is, or to expand the boundary to include the Maple Ridge Estates area. He pointed out that as far as he knows, the property owners of parcels located south of Maple Ridge Estates, the only access for which is through Maple Ridge Estates,have not been contacted regarding their interest in annexation to Renton. Mr. Pietsch also pointed out that the inclusion of the Elliot Farms subdivision is not recommended. In response to Council inquiries, Mr. Pietsch stated that Maple Ridge Estates cannot pursue annexation on its own as it is not timely, and the subdivision is not located directly adjacent to the City. In regards to the subject annexation, he explained that once the 60%petition is circulated, the signatures collected are good for 180 days. Mr. Pietsch indicated that Maple Ridge Estates can ask the Boundary Review Board(BRB) for removal from the Fairwood Incorporation's boundaries. Mr. Pietsch further noted that the Elliott Farms subdivision will not technically become an unincorporated island and most likely will not be included in the subject annexation by the BRB. Councilmembers Persson and Clawson each noted the difficulty of the decision. Mr. Corman inquired if anyone was present in the audience who resides in the subdivision to the south of Maple Ridge Estates and can discuss the road that accesses the subdivision. Sylvia Dailey, 13970 SE 159th Pl., Renton, 98058,noted that her residence is located on the street in question, as well as her son's(previous speaker Scott Dideon). She explained that the reason the area was thought to be a separate subdivision is because the 25 properties are called View Point at Maple Ridge Estates. Ms. Dailey reported that she and her son visited homes along SE 159th Pl. and the majority of those they spoke with expressed interest in annexing to Renton. She indicated that the data that previous speaker Bill Hulten collected included View Point and Maple Ridge Estates. 8 3 � C�' OF RENTON COUNCIL AGENDA�...iLL AI#: -� � 4 Submitting Data: For Agenda of: June 1 l, 2007 Dept/Div/Board.. Fire Department Staff Contact...... Lawrence Rude, Deputy Fire Chief Agenda Status Consent.............. X Subject: Public Hearing.. Correspondence.. Washington State Military Department and Department Ordinance............. X of Homeland Security Emergency Management Resolution............ X Performance Grant (EMPG), Contract#E07-363 Old Business........ Exhibits: New Business....... Issue Paper Study Sessions...... 2007 Emergency Management Performance Grant Information......... Resolution Ordinance Recommended Action: Approvals: Council concur Legal Dept......... X Finance Dept...... Other............... —Risk Management X Fiscal Impact: Expenditure Required... $66,714.00 Transfer/Amendment....... $0.00 Amount Budgeted....... $0.00 Revenue Generated......... $66,714.00 Total Project Budget $393,075.70 City Share Total Project.. SUMMARY OF ACTION: The purpose of the Emergency Management Performance Grant(EMPG) is to assist the development, maintenance and improvement of local emergency management programs. EMPG provides supplemental funding to support the key components of a comprehensive national emergency management system for disasters and emergencies that may result from natural disasters or accidental or man-caused events. The City of Renton has allowed the emergency management programs to progress through the use of the EMPG for the past eight years. This year's EMPG has nearly doubled due to the hiring of an Emergency Management Director to coordinate and manage the Fire Department's emergency management program. Grant funds will be expended during 2007, per requirements of the EMPG. STAFF RECOMMENDATION: Authorize the Mayor and City Clerk to sign the Washington State Military Department and the Department of Homeland Security Emergency Management Performance Grant (EMPG), Contract#E07- 363 in the amount of$66,714.00, and adopt the ordinance allowing appropriation and expenditure of Grant funds in 2007. RentonneUagnbill/ bh ` ,,,., ..,r �ti`� O� FIRE DEPARTMENT ♦ " 's • �� o� M E M O R A N D U M �NT DATE: June 4, 2007 TO: Toni Nelson, Council President Members of the City Council VIA: ���� Kathy Keolker, Mayor FROM: I. David Daniels, Fire Chief STAFF CONTACT: Lawrence A. Rude, Deputy Fire Chief/Fire Marshal SUBJECT: Washington State Military Department and Department of Homeland Security Emergency Management Performance Grant (EMPG), Contract#E07-363 Issue The purpose of the Emergency Management Perfonnance Grant (EMPG) is to assist the development, maintenance and improvement of local emergency management programs. The EMPG provides supplemental funding to support the key components of a comprehensive national emergency management system for disasters and emergencies that may result from natural disasters or accidental or man-caused events. Background The City of Renton has allowed the emergency management programs to progress through the use of the EMPG for the past eight years. The amount of this year's EMPG has nearly doubled due to the hiring of an Emergency Management Director to coordinate and manage the Fire Department's emergency management program. The funding from this grant has provided the resources allowing the Office of Emergency Management to attend EMI in 2006 with 74 members from the City and our private partners. RECOMMENDATIONS Staff recommends that the City of Renton Council concur and authorize the Mayor and City Clerk to sign and execute the Washington State Military Department and the Department of Homeland Security Emergency Management Performance Grant (EMPG), Contract#E07-363. It is further recommended that the City of Renton Council authorize the Mayor and City Clerk to sign the Ordinance allowing appropriation and expenditure of Grant funds in 2007. H:A003Safety&Support Serviccs\AgreementsContractsGrants\Grants\Joan\Annual StateEMPG\07 EMPG Grant\07 Issue Paper.doc . —Washington State Military Department� CONTRACT FACE SHEET 1. Contractor Name and Address: 2. Contract Amount: 3. Contract Number City of Renton Emergency Management Division $66,714 E07-363 1055 South Grady Way Renton, WA 98055 4. Contractor's Contact Person,phone number: 5. Contract Start Date: 6. Contract End Date: Deborah Needham, (425)430-7000 October 1, 2006 December 31,2007 7. MD Program Manager/phone number: 8. State Business License#: 9. UBI#(state revenue): Rachel Sova (253) 512-7064 NA 177-000-094 10. Funding Authority: Washington State Military Department(Department)and the Department of Homeland Security(DHS) 11. Funding Source Agreement#: 12. Program Index# & OBJ/SUB-OJ 13. CFDA#&Title: 14. TIN or SSN: 2007-EM-E7-0017 77314 NZ 97.042 EMPG 91-6001271 15. Service Districts: 16. Service Area by County(ies): 17. Women/Minority-Owned,State (BY LEG DIST): 5, 11, 33, 37,41,47 King County Certified?: X N/A ❑ NO (BY CONG DIST): 7,g, g ❑ YES,OMWBE# 18. Contract Classification: 19. Contract Type(check all that apply): ❑ Personal Services ❑ Client Services X PubliGLocal Gov't X Contract ❑ Grant ❑ Agreement ❑ Collaborative Research ❑ A/E ❑ Other ❑ Intergovernmentai (RCW 39.34) ❑ Interagency 20. Contractor Selection Process: 21. Contractor Type(check all that apply) X "To all who apply&qualify" ❑ Competitive Bidding ❑ Private Organization/Individual ❑ For-Profit ❑ Sole Source ❑ A/E RCW ❑ N/A X Public Organization/Jurisdiction X Non-Profit ❑ Filed w/OFM? ❑ Advertised? ❑YES ❑NO ❑ VENDOR X SUBRECIPIENT ❑ OTHER 22. BRIEF DESCRIPTION: To provide Department of Homeland Security (DHS) Emergency Management Performance Grant (EMPG) funds to local jurisdictions and tribes that have emergency management programs to support their emergency management operating budget in an effort to enhance their emergency management program. IN WITNESS WHEREOF, the Department and Contractor acknowledge and accept the terms of this contract and attachments hereto and have executed this contract as of the date and year written below. This Contract Face Sheet, Special Terms and Conditions, General Terms and Conditions, Statement of Work, and Budget govern the rights and obligations of both parties to this contract. In the event of an inconsistency in this contract, unless othen�vise provided herein, the inconsistency shall be resolved by giving precedence in the following order: (a) Applicable Federal and State Statutes and Regulations (b) Statement of Work (c) Special Terms and Conditions (d) General Terms and Conditions,and if attached, (e) any other provisions of the contract incorporated by reference. This contract contains all the terms and conditions agreed upon by the parties. No other understandings, oral or otherwise, regarding the subject matter of this contract shall be deemed to exist or to bind any ot the parties hereto. WHEREAS, the parties hereto have executed this contract on the day and year last specified below. FOR THE DEPARTMENT: FOR THE CONTRACTOR: Signature Date Signature Date James M. Mullen, Director Kathy Keolker, Mayor Emergency Management Division for Washington State Military Department City of Renton Emergency Management Division APPROVED AS TO FORM: Spencer W. Daniels (signature on file) 7/20/06 Assistant Attomey General Form 10/27/00 kdb DHS-EMPG-FFY 07 Page 1 of 43 City of Renton EMD E07-363 � �...- �.✓ SPECIAL TERMS AND CONDITIONS ARTICLE I -- COMPENSATION SCHEDULE: This is a fixed price, reimbursement contract. Within the total contract amount, travel, subcontracts, salaries and wages, beneflts, printing, equipment, and other goods and services or other budget categories will be reimbursed on an actual cost basis unless otherwise provided in this contract. Any travel or subsistence reimbursement allowed under the contract shall be paid in accordance with rates set pursuant to RCW 43.03.050 and RCW 43.03.060 as now existing or amended and in agreement with federal rates. Receipts and/or backup documentation for any approved budget line items including travel related expenses that are authorized under this contract must be maintained by the Contractor and be made available upon request by the Military Department. Some flexibility to shift funds between/among budget categories is allowed as follows: Changes to any single budget category in excess of 10% or$100, whichever is greater, will not be reimbursed without the prior written authorization of the Department. Budget categories are as specified or defined in the budget sheet of the contract. ARTICLE II -- REPORTS: In addition to the reports as may be required elsewhere in this contract, the Contractor shall prepare and submit the following reports to the DepartmenYs Key Personnel: Financial #/Copies Due Date Invoices 1 Within 30 days after the end of the period in which the work was performed as specified in Attachment A Invoices must be submitted no more frequently than monthly and it is recommended that invoices be submitted at least bi-annually. Final Invoice 1 No later than 45`h day (shall not exceed overall contract amount) following the contract end date All contract work must end on the contract end date, however the Contractor has up to 45 days after the contract end date to submit all final billing. Technical #/Copies Due Date Bi-Annual Strategy Implementation Report Electronic January 15, 2007 July 15, 2007 Performance Report Electronic May 31, 2007 Final Report Electronic No later than 45t'' day following the contract end date NIMS Compliance Progress Reports Electronic April 30, 2007 September 30, 2007 All contract work must end on the contract end date, however the Contractor has up to 45 days after the contract end date to submit all final reports and/or deliverables. The Bi-Annual Strategy Implementation Report will be submitted via DHS's web-based grant reporting tool located at https:l/www.reportinq.odp.dhs.qov/. The Performance Report and the Final Report will be submitted via the Military Department's web-based grant management tool located at https://fortress.wa.qov/mil/qms/qms/. ARTICLE III -- KEY PERSONNEL: The individuals listed below shall be considered key personnel. Any substitution must be notified in writing by the Military Department. CONTRACTOR: MILITARY DEPARTMENT: Deborah Needham, Director Rachel Sova, EMPG Program Manager DHS-EMPG-FFY 07 Page 2 of 43 City of Renton EMD E07-363 ARTICLE IV--ADMINISTRATIV�QUIREMENTS: � ' The Contractor shall comply with OMB Circular A-87, Cost Principles for State, Local, and Indian Tribal Governments; OMB A-102, Grants and Cooperative Agreements with State and Local Governments; and A- 133, Audits of States, Local Governments, and Non-Profit Organizations. ARTICLE V--ADDITIONAL SPECIAL CONDITIONS AND MODIFICATION TO GENERAL CONDITIONS: 1. Funds are provided by the U.S. Department of Homeland Security (DHS), Office of Grants and Training (G&T) solely for the use of supporting emergency management programs as provided by the Emergency Management Pertormance Grant (EMPG). The Contractor shall use the funds to perform tasks as described in the Statement, ef Work and Budget portions of the Contractor's request for funding, as approved by the Department. Funding may not be used to replace or supplant existing local or tribal government funding of emergency management programs. 2. The Contractor shall provide a match of $66,714 of non-federal origin. Said match may be in the form of goods, services, and in-kind senrices. 3. The Contractor acknowledges that since this contract involves federal funding, the period of performance described herein will likely begin prior to the availability of appropria#ed federal funds. Contractor agrees that it will not hold the Department, the State of Washington, or the United States liable for any damages, claim for reimbursement, or any type of payment whatsoever for services performed under this contract prior to distribution of appropriated federal funds. Contractor agrees that it will not hold the Department, the State of Washington, or the United States liable for any damages, claim for reimbursement or any type of payment if federal funds are not appropriated or are not appropriated in a particular amount. 4. The Contractor agrees that in order to receive Federal Fiscal Year 2008 (FFY08) federal preparedness funding, to include EMPG, the National Incident Management System (NIMS) compliance requirements for 2007 must be met. Applicants will be required to certify as part of their FFY08 EMPG applications that they have met the FFY07 NIMS requirements. The NIMS Integration Center (NIC) web page, http://www.fema.qov/emerqencv/nims/index.shtm, is updated regularly with information about the NIMS. The website can also be used as a useful tool to determine the extent to which your jurisdiction is already compliant, as well as identify the NIMS requirements you have not yet met. ARTICLE VI — EQUIPMENT MANAGEMENT: All equipment purchased under this contract, by the Contractor or a Subcontractor, will be recorded and maintained in the Contractor's equipment inventory system. 1. Upon successful completion of the terms of this contract, all equipment purchased through this contract will be owned by the Contractor, or a recognized sub-contractor/sub-grantee for which a contract, sub- grant agreement, or other means of legal transfer of ownership is in place. 2. The Contractor, or a recognized sub-contractor/sub-grantee, shall be responsible for any and all operation and maintenance expenses and for the safe operation of their equipment including all questions of liabiiity. 3. The Contractor shall main#ain equipment records that include: a description of the property; the manufacturer's serial number, model number, or other identification number; the source of the equipment, including the Catalogue of Federal Domestic Assistance (CFDA) number; who holds title; the acquisition date; the cost of the equipment and the percentage of Federal participation in the cos#; the location, use and condition of the equipment at the date the information was reported; and disposition data including the date of disposal and sale price of the property. 4. Records for equipment shall be retained by the Contractor for a period of six years from the date of the disposition, replacement or transfer. If any litigation, claim, or audit is started before the expiration of the six year period, the records shall be retained by the Contractor until all litigations, claims, or audit findings involving the records have been resolved. DHS-EMPG-FFY 07 Page 3 of 43 City of Renton EMD EQ7-363 ' S. The Contractor shall take a ;��sical inventory of the equipment and r'�ncile the results with the property records at least once every two years. Any differences between quantities determined by the physical inspection and those shown in the records shall be investigated by the Contractor to determine the cause of the difference. The Contractor shall, in connection with the inventory, verify the existence, current utilization, and continued need for the equipment. 6. The Contractor shall develop a control system to ensure adequate safeguards to prevent loss, damage, and theft of the property. Any loss, damage or theft shall be investigated and a report generated. 7. The Contractor will develop adequate maintenance procedures to keep the property in good condition. 8. If the Contractor is authorized or required to sell the property, proper sales procedures must be established to ensure the highest possible return. 9. When original or replacement equipment is no longer needed for the original project or program or for other activities currently or previously supported by a Federal agency, disposition of the equipment will be made as follows a. Items of equipment with a current per-unit fair market value of less than $5,000 may be retained, sold or otherwise disposed of by the Contractor with no further obligation to the awarding agency. b. Items of equipment with a current per-unit fair market value of more than $5,000 may be retained or sold and the Contractor shall compensate the Federal-sponsoring agency for its share. 10. As sub-grantees of federal funds the Contractor must pass on equipment management requirements that meet or exceed the requirements outlined above for all sub-contractors, consultants, and sub-grantees who receive pass-through funding from this contract. ARTICLE VII —SUBRECIPIENT MONITORING The Department will monitor the activities of the Contractor from award to closeout and for the life of equipment purchased under this contract. The goal of the DepartmenYs monitoring activities will be to ensure that agencies receiving federal pass-through funds are in compliance with federal and state audit requirements, federal grant guidance, applicable federal and state financial guides, as well as OMB Circular A-133 and A-122 where applicable. Monitoring activities may include: • review of performance reports; • monitoring and documenting the completion of contract deliverables; • documentation of phone calls, meetings, e-mails and correspondence; • review of reimbursement requests to insure allowability and consistency with contract budget; • observation and documentation of contract related activities, such as exercises, training, funded events and equipment demonstrations; • on-site visits to review equipment records and inventories, verify source documentation for reimbursement requests and perFormance reports and verify completion of deliverables. As a sub-grantee of federal funds the Contractor is required to meet or exceed the monitoring activities, as outlined above, for all sub-contractors, consultants, and sub-grantees who receive pass-through funding from this contract. DHS-EMPG-FFY 07 Page 4 of 43 City of Renton EMD E07-363 �,r, � Exhibit A • Subrecipient Washington Military Department GENERAL TERMS AND CONDITIONS 1� DEFINITIONS As used throughout this contract, the following terms shall have the meaning set forth below: a. "Department" shall mean the Washington Military Department, as a state agency, any division, section, office, unit or other entity of the Department, or any of the officers or other officials lawfully representing that Department. b. "Contractor" shall mean that firm, organization, group, individual, or other entity perForming services under this contract, and shall include all employees of the Contractor. It shall include any subcontractor retained by the prime Contractor as permitted under the terms of this contract. "Contractor" shall be further defined as one or the other of the following and so indicated on face sheet of the contract. 1) "Subrecipienf' shall mean a contractor that operates a federal or state assistance program for which it receives federal funds and which has the authority to determine both the services rendered and disposition of program funds. 2) "Vendo�" shall mean a contractor that agrees to provide the amount and kind of service or activity requested by the Department and that agrees to provide goods or services to be utilized by the Department. c. "Recipient and/or Pass-Through Entity" means the Washington State Military Depa�tment as it is applied to this contract. d. "Cognizant State Agency" shall mean the state agency from which the subrecipient receives federal financial assistance. If funds are received from more than one state agency, the cognizant state agency shall be the agency who contributes the largest portion of federal financial assistance to the subrecipient unless the designation has been reassigned to a different state agency by mutual agreement. e. "Subcontractor" shall mean one, not in the employment of the Contractor, who is performing all or part of those services under this contract under a separate contract with the Contractor. The terms "subcontractor" and "subcontractors" mean subcontractor(s) in any tier. f. "Grant" - For the purposes herein, the term "grant" may be used to mean "contracts" or"grants" or"agreements". g. "CFR"— Code of Federal Regulations h. "OMB"— Office of Management and Budget i. "RCW" - Revised Code of Washington j "WAC" - Washington Administrative Code. 2. SUBRECIPIENT MONITORING a. The Washington Military Department (the Department), as a recipient agency, receives federal financial assistance funds for federal programs and is charged with maintaining compliance with federal and state laws and regulations regarding the monitoring, documentation, and auditing of subrecipient grant activities using federal financial assistance funds. Management and implementation guidelines for the federal programs ensure compliance with statutes, grant guidelines, the sub-award agreement, Office of Management and Budget (OMB) circulars, in particular the OMB Circular A-133, subrecipient audits, and other guidance found in the Federal Register. b. The Contractor shall perform under the terms of the contract and the Department has responsibility for reasonable and necessary monitoring of the Contractor's performance. The Department shall conduct contract monitoring activities on a regular basis. Monitoring is defined as any planned, ongoing, or periodic activity that measures and ensures contractor compliance with the terms, conditions, and requirements of a contract. Monitoring involves prudent collection of information about Contractor operations and is not limited to site visits or the completion of formal reviews. DHS-EMPG-FFY 07 Page 5 of 43 City of Renton EMD E07-363 ' Monitoring may ir�e periodic contractor repo�ting to th,�+epartment, Department review of audit reports, invoice reviews, onsite reviews and observations, and surveys. Adequate documentation is essential for effective contract monitoring and will include copies of letters, meeting notes, and records of phone conversations as evidence that conscientious monitoring has occurred during the period of the contract. c. The Department and the Contractor acknowledge and agree to the following: 1) The Department as the pass-through entity (recipient) shall monitor its subrecipients. If the Department subawards federal funds to a subrecipient, then the Department staff must monitor the subrecipient. 2) Review of the A-133 Single Audit report is a primary monitoring activity used by pass- through entities to ensure compliance. 3) Subrecipient monitoring will occur throughout the year rather than relying solely on a once-a-year audit. 4) The Department as the pass-through entity (recipient) will conduct on-site visits as appropriate and required by contract for "for-profiY' subrecipients, since the A-133 Single Audit does not apply to "for-profit" organizations. 3. RECORDS, MONITORING AND AUDIT ACCESS a. The Contractor shall cooperate with and freely participate in any monitoring or evaluation activities conducted by the Department that are pertinent to the intent of this contract. b. The Contractor shall maintain books, reco�ds, documents, and other evidence and accounting procedures and practices that sufficiently and properly reflect all direct and indirect costs of any nature expended in the perFormance of this contract. These records shall be subject at all reasonable times to inspection, review, or audit by personnel duly authorized by the Department, the Office of the State Auditor, and federal officials so authorized by law, rule, regulation, or contract. The Contractor will retain all books, records, documents, and other materials relevant to this contract for six (6) years from the end date of the grant through which this contract is funded and make them available for inspection by persons authorized under this provision. c. The Department or the State Auditor or any of their representatives and federal o�cials so authorized by law, rufe, regulation, or contract shall have full access to and the right to examine during normal business hours and as often as the Department or the State Auditor may deem necessary, all of the Contractor's records with respect to all matters covered in this contract. Such representatives shall be permitted to audit, examine, and make excerpts or transcripts from such records and to make audits of all contracts, invoices, materials, payrolls, and records of matters covered by this contract. Such rights last for six (6) years from the end date of the grant through which this contract is funded. d. If any litigation, claim, or audit is started before the expiration of the six (6) year period, the records shall be retained until afl li#igation, claims, or audit findings involving the records have been resolved. 4. SINGLE AUDIT ACT REQUIREMENTS (INCLUDING ALL AMENDMENTS) Non-federal entities as subrecipients that expend $500,000 or more in one fiscal year of federal funds from all sources, direct and indirect, are required to have a single or a program-specific audit conducted in accordance with the Office of Management and Budget (OMB) Circular A-133-Audits of States, Local Governments, and Non-Profit Organizations (revised June 27, 2003, effective for fiscal years ending after December 31, 2003). Non-federal entities that spend less than $500,000 a year in federal awards are exempt from federal audit requirements for that year, except as noted in Circular No. A-133. Circular A-133 is available on the OMB Home Page at http://www.omb.gov and then select "Grants Management" followed by "Circulars". DHS-EMPG-FFY 07 Page 6 of 43 City of Renton EMD E07-363 Contractors required to ha�rsn audit must ensure the audit is perF�ied in accordance with Generally • Accepted Auditing Standards (GAAS); Government Auditing Standards (the Revised Yellow Book) developed by the Comptroller General and the OMB Compliance Supplement. The Contractor has the responsibility of notifying the State Auditor's Office and requesting an audit. Costs of the audit may be an allowable grant expenditure. The Contractor shall maintain auditable records and accounts so as to facilitate the audit requirement and shall ensure that any subcontractors also maintain auditable records. The Contractor is responsible for any audit exceptions incurred by its own organization or that of its subcontractors. Responses to any unresolved management findings and disallowed or questioned costs shall be included with the audit report. The Contractor must respond to Department requests for information or corrective action concerning audit issues or findings within 30 days of the date of request. The Department reserves the right to recover from the Contractor all disallowed costs resulting from the audit. Once the single audit has been completed, the Contractor must send a full copy of the audit to the Department and a letter stating there were no findings or if there were findings, the letter should provide a list of the findings. The Contractor must send the audit and the letter no later than nine (9) months after the end of the Contractor's fiscal year(s) to: Accounting Manager Washington Military Department Finance Division, BuiFding #1 TA-20 Camp Murray, WA 98430-5032 In addition to sending a copy of the audit, the Contractor must include a corrective action plan for any audit findings and a copy of the management letter if one was received. The Contractor shall include the above audit requirements in any subcontracts. 5. ACCESS TO PUBLIC RECORDS a. The parties acknowledge that public records, as defined by RCW 42.56.020, that have been made or received by the Department in connection with the transaction of public business are subject to inspection by the public in accordance with RCW Chapter 42.56 and to the extent applicable WAC Chapter 118-02, except as exempted under RCW 42.56, RCW 43.21 F.060(1), or other statutes. b. In compliance with RCW 39.29.080, the Contractor shall provide access to data generated under this contract to the Department and the State Auditor at no additional cost. This includes access to all information that supports the findings, conclusions, and recommendations of the Contractor's reports, including computer models and methodology for those models. 6. RECAPTURE PROVISFONS In the event that the Contractor fails to expend funds under this contract in accordance with state laws and/or the provisions of this contract, the Department reserves the right to recapture state funds in an amount equivalent to the extent of the noncompliance. Such right of recapture shall exist for a period not to exceed six years following contract termination or audit resolution, whichever is later. Repayment by the Contractor of funds under this recapture provision shall occur within 30 days of demand. In the event that the Depa�tment is required to institute legal proceedings to enforce the recapture provision, the Department shall be entitled to its costs thereof, including reasonable attorney's fees. 7. COMPLIANCE WITH APPLICABLE LAW The Contractor and all subcontractors shall comply with, and the Department is not responsible for determining compliance with, any and all applicable federal, state, tribal government, and local laws, regulations, and/or policies. DHS-EMPG-FFY 07 Page 7 of 43 City of Renton EMD E07-363 ' This obligation includes, b�� not limited to, nondiscrimination law�,,,�d/or policies; the Americans with Disabilities Act (ADA); Ethics in Public Service (RCW 42.52); Covenant Against Contingent Fees (48 C.F.R. Sec. 52.203-5); Public Disclosure (RCW 42.56); and safety and health regulations. In the event of the Contractor's or a subcontractor's noncompliance or refusal to comply with any law or policy, the Department may rescind, cancel, or terminate the contract in whole or in part. The Contractor is responsible for any and all costs or liability arising from the Contractor's failure to comply with applicable law. 8. NONDISCRIMINATION During the performance of this contract, the Contractor shall comply with all federal and state nondiscrimination statutes and regulations. These requirements include, but are not limited to: a. Nondiscrimination in Employment: The Contractor shall not discriminate against any employee or applicant for employment because of race, color, sex, sexual orientation, religion, national origin, creed, marital status, age, Vietnam era or disabled veterans status, or the presence of any sensory, mental, or physical handicap. Such action shall include, but not be limited to, the following: Employment, upgrading, demotion, or transfer, recruitment or recruitment selection for training, including apprenticeships and volunteers. This requirement does not apply, however, to a religious corporation, association, educational institution or society with respect to the employment of individuals of a particular religion to perform work connected with the carrying on by such corporation, association, educational institution or society of its activities. 9. AMERICANS WITH DISABILITIES ACT (ADA) OF 1990, PUBLIC LAW 101-336, 42 U.S.C. 12101 et seq. also referred to as the "ADA" 28 CFR Part 35 and its implementing regulations. The Contractor must comply with the ADA, which provides comprehensive civil rights protection to individuals with disabilities in the areas of employment, public accommodations, state and local government services, and telecommunication. 10. PUBLICITY The Contractor agrees to submit to the Department all advertising and publicity relating to this contract wherein the Department's name is mentioned or language used from which the connection of the DepartmenYs name may, in the DepartmenYs judgment, be inferred or implied. The Contractor agrees not to publish or use such advertising and publicity without the prior written consent of the Department. 11. DISCLOSURE The use or disclosure by any party of any information concerning the Department for any purpose not directly connected with the administration of the Department's or the Contractor's responsibilities with respect to services provided under this contract is prohibited except by prior written consent of the Department. 12. CERTIFICATION REGARDING DEBARMENT SUSPENSION OR INELIGIBILITY If federal funds are the basis for this contract, the Contractor certifies that neither the Contractor nor its principals are presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from participating in this contract by any federal department or agency. If requested by the Department, the Contractor shall complete and sign a Certification Regarding Debarment, Suspension, Ineligibility, and Voluntary Exclusion form. Any such form completed by the Contractor for this Contract shall be incorporated into this Contract by reference. Further, the Contractor agrees not to enter into any arrangemen#s or contracts related to this grant with any party that is on the "General Service Administration List of Parties Excluded from Federal Procurement or Non-procurement Programs" which can be found at www.epls.qov. DHS-EMPG-FFY 07 Page 8 of 43 City of Renton EMD E07-363 13. LIMITATION OF AUTHOR'f�+ --"Authorized Signature" �w � Only the assigned Authorized Signature for the Department or the assigned delegate by writing (delegation to be made prior to action) shall have the express, implied, or apparent authority to alter, amend, modify, or waive any clause or condition of this contract. Furthermore, any alteration, amendment, modification, or waiver of any clause or condition of this contract is not effective or binding unless made in writing and signed by the authorized person. 14. CONTRACTOR NOT EMPLOYEE The Contractor, and/or employees or agents performing under this contract are not employees or agents of the Department in any manner whatsoever. The Contractor will not be presented as nor claim to be an officer or employee of the Department or of the State of Washington by reason hereof, nor will the Contractor make any claim, demand, or application to or for any right, privilege or benefit applicable to an officer or employee of the Department or of the State of Washington, including, but not limited to, Worker's Compensation coverage, unemployment insurance benefits, social security benefits, retirement membership or credit, or privilege or benefit which would accrue to a civil service employee under Chapter 41.06 RCW. It is understood that if the Contractor is another state department, state agency, state university, state college, state community college, state board, or state commission, that the officers and employees are employed by the state of Washington in their own right. If the Contractor is an individual currently employed by a Washington State agency, the Department shall obtain proper approval from the employing agency or institution. A statement of "no conflict of interesY' shall be submitted to the Department. 15. NONASSIGNABILITY Neither this contract, nor any claim arising under this contract, nor the work to be provided under this contract, and any claim arising thereunder, shall be assigned or delegated by either party in whole or in part, without the express prior written consent of the other party. Consent shall not be unreasonably withheld. 16. SUBCONTRACTING All subcontracts entered into pursuant to this contract shall incorporate this contract in full by reference. Neither the Contractor nor any subcontractor shall enter into subcontracts for any of the work contemplated under this contract without obtaining prior written approval of the Department. Contractor shall use a competitive process in award of any contracts with subcontractors that are entered into after original contract award. The Mifitary Department may request a copy of any and/or all subcontracts for work being completed under this contract. 17. CONTRACT MODIFICATIONS The Department and the Contractor may, from time to time, request changes to the contract or grant. Any such changes that are mutually agreed upon by the Department and the Contractor shall be incorporated herein by written amendment to this contract. It is mutually agreed and understood that no alteration or variation of the terms of this contract shall be valid unless made in writing and signed by the parties hereto, and that any oral understanding or agreements not incorporated herein, unless made in writing and signed by the parties hereto, shall not be binding. 18. SEVERABFLITY In the event any term or condition of this contract or application thereof to any person or circumstances is held invalid, such invalidity shall not affect other terms, conditions, or applications of this contract, which can be given effect without the invalid term, condition, or application. To this end, the terms and conditions of this contract are declared severable. DHS-EMPG-FFY 07 Page 9 of 43 City of Renton EMD E07-363 � 19. ADVANCE PAYMENTS R�HIBITED ,w, The Department shall make no payments in advance or in anticipation of goods or services to be provided under this contract. Contractor shall not invoice the Department in advance of delivery of such goods or services. 20. TAXES All payments accrued on account of payroll taxes, unemployment contributions, any other taxes, insurance or other expenses for the Contractor or its staff shall be the sole responsibility of the Contractor. 21. TRAVEL AND SUBSISTENCE REIMBURSEMENT Unless the contract specifically provides for different rates, any travel or subsistence reimbursement allowed under the contract shall be paid in accordance with rates set pursuant to RCW 43.03.050 and RCW 43.03.060 as now existing or amended. The Contractor may be required to provide to the Department copies of receipts for any travel related expenses that are authorized under this contract. 22. GOVERNING LAW AND VENUE This contract shall be construed and enforced in accordance with, and the validity and performance hereof shall be governed by, the laws of the state of Washington. Venue of any suit between the parties arising out of this contract shall be the Superior Court of Thurston County, Washington. 23. LEGAL RELATIONS Each party to this contract shall be responsible for injury to persons or damage to property resulting from negligence on the part of itself, its employees, agents, officers, or subcontractors. Neither party assumes any responsibility to the other party for the consequences of any act or omission of any third party. 24. WAIVER OF DEFAULT Waiver of any default shall not be deemed to be a waiver of any subsequent default. Waiver of breach of any provision of the contract shall not be deemed to be a waiver of any other or subsequent breach and shall not be construed to be a modification of the terms of the contract unless stated to be such in writing, signed by The Adjutant General or his Authorized Department Representative and attached to the original contract. 25. DISPUTES The parties shall make every effort to resolve disputes arising out of or relating to this contract through discussion and negotiation. Should discussion and negotiation fail to resolve a dispute arising under this contract, the parties shall select a dispute resolution team to resolve the dispute. The team shall consist of a representative appointed by each party and a third representative mutually agreed upon by both parties. The team shall attempt, by majority vote, to resolve the dispute. Both parties agree that this disputes process shall precede any action ir� a judicial or quasi judicial tribunal. Nothing in this section shall preclude the parties from mutually agreeing to a different dispute resolution method in lieu of the procedure outlined above. 26. ATTORNEY'S FEES In the event of litigation or other action brought to enforce contract terms, or alternative dispute resolution process, each party agrees to bear its own attorney's fees and costs. 27. TERMINATION OR SUSPENSION FOR CAUSE In the event the Department determines the Contractor has failed to comply with the conditions of this contract in an acceptable and timely manner, the Department has the right to suspend or terminate this contract. The Department shall notify the Contractor in writing of the need to take corrective action. DHS-EMPG-FFY 07 Page 10 of 43 City of Renton EMD E07-363 If the default or violation �not corrected after ten (10) days or�hin a reasonable timeframe as � determined by the Department, the contract shall be deemed terminated. The Department reserves the right to suspend all or part of the contract, withhold further payments, or prohibit the Contractor from incurring additional obligations of funds during investigation of the alleged compliance breach and pending corrective action by the Contractor or a decision by the Department to terminate the contract. �n the event this contract is terminated as provided above, the Department shall be entitled to pursue the same remedies against the Contractor as it could pursue in the event of a breach of the contract by the Contractor. The rights and remedies of the Department provided for in this clause shall not be exclusive and are in addition to any other rights and remedies provided by law. The existence of facts upon which The Adjutant General or his Authorized Department Representative makes any determination under this clause shall be an issue that may be reviewed as provided in the "Disputes" clause of this contract. The termination shall be deemed to be a "Termination for Convenience" if it is determined that the Contractor: (1) was not in default, or (2) failure to perform was outside of their control, fault or negligence. The rights and remedies of the Department provided in this contract are not exclusive and are in addition to any other rights and remedies provided by law. 28. TERMINATION FOR CONVENIENCE a. Notwithstanding any provisions of this contract, the Contractor may terminate this contract by providing written notice of such termination to the DepartmenYs Point of Contact identified in the contract, specifying the effective date thereof, at least thirty (30) days prior to such date. b. Notwithstanding any other provisions of this contract, the Department may, by ten (10) days written notice, beginning on the second day after the mailing of the written notice, terminate this contract, in whole or in part. If this contract is so terminated, the Department shall be liable only for payment required under the terms of this contract for services rendered or goods delivered prior to the effective date of termination. (Upon notice of termination for convenience, the Department reserves the right to suspend all or part of the contract, withhold further payments, and prohibit the Contractor from incurring additional obligations of funds.) 29. LOSS OR REDUCTION OF FUNDING In the event funding from state, federal, or other sources is withdrawn, reduced, or limited in any way after the effective date of this contract and prior to normal completion, the Department may terminate the contract immediately upon notification to the Contractor under Item 28. "Termination for Convenience, Section b", without the ten (10) day notice requirement. Alternatively, the parties may renegotiate the terms of this contract under "Contract Modifications" to comply with new funding limitations and conditions, although the Department has no obfigation to do so. 30. TERMfNATION PROCEDURE Upon termination of this contract the Department, in addition to any other rights provided in this contract, may require the Contractor to deliver to the Department any property specifically produced or acquired for the performance of such part of this contract as has been terminated. The Department shall pay to the Contractor the agreed upon price, if separately stated, for completed work and services accepted by the Department, and the amount agreed upon by the Contractor and the Department for (i) completed work and services for which no separate price is stated, (ii) partially completed work and services, (iii) other property or services which are accepted by the Department, and (iv) the protection and preservation of prope�ty, unless the termination is for default, in which case The Adjutant General or his Authorized Department Representative shall determine the extent of the liability of the Department. Failure to agree with such determination shall be a dispute within the meaning of the "Disputes" clause of this contract. DHS-EMPG-FFY 07 Page 11 of 43 City of Renton EMD E07-363 ' The Department may wr�,,,oid from any amounts due the Cor�..yactor such sum as The Adjutant General or his Authorized Department Representative determines to be necessary to protect the Department against potential loss or liability. The rights and remedies of the Department provided in this section shall not be exclusive and are in addition to any other rights and remedies provided by law or under this contract. After receipt of a notice of termination, and except as otherwise directed by the Department, the Contractor shall: a. Stop work under the contract on the date, and to the extent specified, in the notice; b. Place no further orders or subcontracts for materials, services, or facilities except as may be necessary for completion of such portion of the work under the contract as is not terminated; c. Assign to the Department, in the manner, at the times, and to the extent directed by The Adjutant General or his Authorized Department Representative, all of the rights, title, and interest of the Contractor under the orders and subcontracts so terminated, in which case the Department has the right, at its discretion, to settle or pay any or all claims arising out of the termination of such orders and subcontracts. d. Settle all outstanding liabilities and all claims arising out of such termination of orders and subcontracts, with the approval or ratification of the Department to the extent The Adjutant General or his Authorized Department Representative may require, which approval or ratification shall be final for all the purposes of this clause; e. Transfer title to the Department and deliver in the manner, at the times, and to the extent directed by the Department any property which, if the contract had been completed, would have been required to be furnished to the Department; f. Complete performance of such part of the work as shall not have been terminated by the Department; and g. Take such action as may be necessary, or as the Department may require, for the protection and preservation of the properly related to this contract which is in the possession of the Contractor and in which the Department has or may acquire an interest. AAG Approved 7/20/06 DHS-EMPG-FFY 07 Page 12 of 43 City of Renton EMD E07-363 �; � Exhibit B . Statement of Work FFY 2007 Emergency Management Performance Grant Program INTRODUCTION: The Washington State Military Department Emergency Management Division (EMD) receives grant monies each year from the Department of Homeland Security (DHS) through the Emergency Management Performance Grant (EMPG). A portion of this grant has been identified by the state to be passed through to local jurisdictions and tribes that have emergency management programs to supplement their local/tribal operating budget. Each jurisdiction or tribe that applies and meets the qualifications specified in WAC 118-09 is awarded a grant based on the size of their agency's emergency management operating budget. Funds are used by local jurisdictions and tribes to enhance their emergency management capability. The Statement of Work outlines the activities and deliverables the Contractor has identified to be per#ormed for FFY07 EMPG. The Timeline outlines the schedule that the Contractor agrees to in order to fulfill the grant deliverables during the contract performance period. The Budget Sheet outlines the Contractor's emergency management operating budget (excluding federal funds) that is dedicated to emergency management activities. In addition, the Budget Sheet is used to announce the FFY07 EMPG award and serves as documentation for the local match to the federal funds. GENERAL PROGRAM REQUIREMENTS: 1. Prepare and submit a Bi-Annual Strategy Implementation Report (BSIR), via the web-based grant reporting tool (https://www.reporting.odp.dhs.qov). Failure to meet all of the reporting deadlines outlined in the Milestone and Timeline Schedule will prohibit the Contractor from being reimbursed while reports are outstanding. 2. Report progress on deliverables and advise the Military Department, in writing, of necessary adjustments to the content of the contract. Performance reports will be submitted using the on-line electronic Grant Management System (e-GMS) located at https://fortress.wa.qov/miUgms/qms/. 3. Adhere to all financial and procurement guidance, including competitive processes and other procurement requirements as set forth in the current edition of the Office of Grant Operations Financial Management Guide found at www.dhs.qov/xlibrary/assets/Grants FinancialManaqementGuide.pdf. Local and state procurement and contracting regulations take precedent over these requirements when local and state regulations are more stringent. • Adhere to G&T requirements that all sole source contracts over $10d,000 be reviewed and approved by the Department prior to execution of a contract. This requirement must be passed on to all of the Contractor's sub-contractors, at which point the Contractor will be responsible for reviewing and approving their sub-contractors' sole source justifications. • Adhere to G&T requirements that all contracts with individual consultants, that are not competitively bid, and where the consultant will be charging an excess of $450 per day (excluding travel and subsistence) must be approved by the Department before the contract is executed. This requirement must be passed on to all of the Contractor's sub-contractors, at which point the Contractor will be responsible for reviewing and approving their sub-contractors' contract. 4. Plan and implement equipment purchases, exercises, training, planning and management/ administration in accordance with the FFY07 Emergency Management Performance Grant Program Guidance, which can be found at http://www.oip.usdoi.qov/odp/docs/fy2007empq.pdf, as well as all subsequent policy changes. 5. Ensure that all sub-contractors are in compliance with the FFY07 Emergency Management Performance Grant Program Guidance through monitoring of expenditures and periodic reviews of activities. 6. If purchasing equipment using EMPG funds, the Contractor must meet the following requirements: a. Be in compfiance with the G&T Authorized Equipment List (AEL), as detailed at: http://www1.rkb.mi pt.orq/. DHS-EMPG-FFY 07 Page 13 of 43 City of Renton EMD E47-3S3 � b. Submit ali propose�..equipment purchases to the Comn�e on Homeland Security, sub- committee on equipment to ensure that the requested equipment is on the AEL, is aligned with the statewide equipment purchasing strategy, and submit to G&T if necessary. No reimbursement for purchased equipment will occur until the appropriate approvals have been obtained. c. Determine whether or not it is in the best interest of the Contractor to make purchases using its own procurement process or ask the Department to make purchases on its behalf. d. Make a request to the Department in writing that authorizes the Department to de-obligate funding from the Contractor's contract and use the state's procurement process and contracts to purchase equipment on behalf of the Contractor. This will necessitate an amendment to the contract reducing the Contractor's award by an amount sufficient for the Department to make the purchase(s). The Department will pay the vendor directly and all items will be drop shipped to a location designated by the Contractor. 7. Exercises that are implemented with grant funds must meet the requirements of the FFY07 Emergency Management Performance Grant. Upon completion of the exercise, an After Action Report and an Improvement Plan must be prepared and submitted to the Department within 60 days of completion of the exercise. Final reimbursement for related expenditures can not be made until this requirement has been met. 8. No more than 3% of the total grant award may be used on Management and Administrative expenditures. 9. Submit at maximum monthly requests for reimbursement to the Department for costs incurred using the online e-GMS located at https://fortress.wa.qov/mil/qmslqms/. 10. No costs will be paid in advance of their being incurred by the Contractor. 11. No equipment costs will be reimbursed until the equipment has been received by the Contractor and invoiced by the vendor. 12. No travel or subsistence costs, including lodging and meals, reimbursed with EMPG funds may exceed federal maximum rates which can be found at http://www.qsa.qov. CONTRACTOR TASKS: 1. Perform activities described in the attached Scope of Work (Attachment A). 2. Manage and administer the FF07 Emergency Management Performance Grant Program. 3. If necessary, hire a Subcontractor to assist in accomplishing the contract tasks. 4. Complete all work under the contract by the contract end date, to include receipt of approved equipment items. 5. Each request for reimbursement will be accompanied by a spreadsheet detailing the expenditures. Related financial documents and invoices must be kept on file by the Contractor and be made available upon request to the Department, and local, state, or federal auditors. 6. Requests for reimbursement of equipment purchases will include a copy of the vendor's invoice and packing slip or a statement signed and dated by the Contractor's authorized representative that "all items invoiced have been received in good working order, are operational, and have been inventoried according to contract and local procurement requirements." THE MILITARY DEPARTMENT AGREES TO: 1. Provide technical assistance, expertise, and state coordination with G&T where necessary. 2. Reimburse the Contractor within 45 days of receipt and approval of requests for reimbursement and all documentation of expenditures as required. DHS-EMPG-FFY 07 Page 14 of 43 City of Renton EMD E07-363 � � � MILESTONE TIMELINE FFY07 Emergency Management Performance Grant Program MILESTONE TASK October 1, 2006 Start of contract perFormance period January 15, 2007 Submission of Bi-annual Strategy Implementation Report(BSIR) to GRT April 2007 Contract Execution April 30, 2007 Submit first NIMS Compliance Report May 31, 2007 Submission of Performance Report to e-GMS July 15, 2007 Submission of Bi-annual Strategy Implementation Report (BSIR) to GRT September 30, 2007 Submit NIMS compliance report December 31, 2007 End of grant performance period No later than February 14, 2008 Submit all final reports, requests for reimbursement and/or deliverables. DHS-EMPG-FFY 07 Page 15 of 43 City of Renton EMD E07-363 � �... .,. Exhibit C Budget Sheet FFY07 Emergency Management Performance Grant Program Contract expenditures shall be documented according to the following categories when appropriate: LOCAL EMERGENCY MANAGEMENT OPERATING BUDGET SUMMARY 2007 Local Funds Bud et* Personnel $345,075.70 In-Direct Costs $0.00 Travel $3,000.00 Equipment $34,200.00 Supplies $10,800.00 Telephones $0.00 Printing $0.00 Jaint/Maint $0.00 Auto Lease $0.00 Space Rental $0.00 Insurance $0.00 Subcontractor $0.00 Other $0.00 Total All Program Costs $393,075.70 FFY 07 EMPG Award $66,714.00 The City of Renton Emergency Management Division award is $66,714. This is based on the FFY07 allocation factor of 16.97% of approved local/tribal emergency management operating budgets. This award will not be used to supplant the existing local/tribal funds identified above. The DepartmenYs Reimbursement Spreadsheet will accompany each reimbursement request submitted in e-GMS. In addition, the Contractor agrees to make all records available to Military Department staff, upon request. A total of 3% of this award can be used to pay for management and administration of this contract. * No federal funds are included in the local emergency management operating budget. Funding Source: Department of Homeland Security- PI# 77314 — EMPG DHS-EMPG-FFY 07 Page 16 of 43 City of Renton EMD E07-363 Renton(City o�Emergency Management Divisio,r . � Scope of Work � Attachment A Communications and Warning - Required Activities Activity#1: Participate in all scheduled National Warning System (NAWAS)tests and exercises, whether a Primary NAWAS Warning Point,a Secondary Warning Point, or a Tertiary Warning Point. This is the on-going test of the statewide warning fan-out as outlined in the State CEMP and warning annex.All emergency management jurisdictions must be a part of this fan-out. Deliverables:� Pertormance Measures: Deadlines: a. Ensure jurisdiction is a. Success will be measured by the jurisdictions incorporation a.The City of Renton is part of the incorporated into the fan out. ❑0❑C NAWAS in King County. The City b. Participate in scheduled tests. into the fan out.❑❑ of Renton will review city plan July b. Success will be measured by 2007. the number of tests the jurisdiction participates in on a regular basis. b.The City of Renton will participate in all regular scheduled Activity#2: Participate in aIl scheduled EAS tests commensurate with your EAS plan and operational status of your Local Relay Network(LRN). Deliverables: Performance Measures: Deadlines: a. Participate as scheduled. a. Success will be measured by the number of scheduled tests the The City of Renton will participate jurisdiction participates in. in schedu�ed tests. Activity#3: Work with EMD to ensure Comprehensive Emergency Management Network(CEMNET)capability is maintained and participate in scheduled testing between the local Emergency Operations Center(EOC) or similar facility and the state EOC. Deliverables:. Performance Measures: Deadiines: a. Communicate regularly with EMD a. Success will be measured by the to retain CMET capability and participate number of tests the jusrisdiction The City of Renton will in testing as scheduled. participates in. communicate with EMD as part of the City of Renton monthly communications chercker-board. DHS-EMPG-FFY07 17 of 43 City of Renton Emergency Management Division Renton(City o�Emergency Management Divisic +r.w .� 2007 Emergency Management Performance Grant Communications and Warning - Required Activities Activity#4: Develop and/or update local plans and equipment for use of amateur radio (HAM bands)through the Radio Amateur Civil Emergency Service (RACES) program and as per the state RACES plan. Deliverables: Performance Measures: Deadlines: a. Update local plans and equipment. a. Success will be determined by The City of Renton has an whether the plans are updated at amateur radio group(HAM). They the conclusion of the performance are part of drill,exercises, and period. activations. The city of Renton amateur radio group also conducts monthly meetings. Activity#5: Work with the Local Area Emergency Alert System (EAS) Committee(LAECC)to complete an EAS plan and the LRN per existing guidance from the FCC, FEMA, and the State Emergency Communications Committee with assistance from the State EMD Telecommunications staff. Deliverables: �_�Performance Measures: Deadlines: a. Develop/update an EAS Plan. a. Success will be measured by whether the plans are updated at The City of Renton will review the conclusion of the perFormance local EAS plan by end of 2007 per'iod. grant period. Activity#6: Notify the state EOC immediately upon activation of your local EOC. Provide periodic(at least once per day) Situation Reports (SITREPs). Deliverables: ❑Pertormance Measures: Deadlines: a. Submit a daily Situation Report(SITREP) a. Daily Situation Reports are submitted As required due to an activation. to the State during an activation. to the state EOC during activation of the jurisdiction's EOC. Activity#7: Log-in to the State WebEOC system when notified that the state is activated at the Phase III level. If the activation andlor exercise affect your jurisdiction remain logged-in and share information to improve response to the event. Note: Internet access is the only required capability to complete this activity, purchase of WebEOC is not necessary. Deliverables: ❑Performance Measures: Deadlines: a. Log-in when notified of a Phase III event. a. Successful log-ins for activations and a. As required due to a Phase exercises will be recorded within WebEOC. III activation. DHS-EMPG-FFY07 18 of 43 City of Renton Emergency Management Division Renton(City o�Emergency Management Divisio , � � a. Conduct regular test of City of Renton Communications Plan. Deliverables: Performance Measures: Deadlines: Test of notification system to inciude pagers, Monthiy test. The City of Renton will cell phones,e-mail,and sat phone. conduct monthly test of Communications PLan. DHS-EMPG-FFY07 19 of 43 City of Renton Emergency Management Division Renton(City o�Emergency Management Divisir . ar ...r' Monthly Zone 3 and King County Radio Test. Deliverables: Performance Measures: Deadlines: Monthly radio test. The City of Renton will conduct monthly test of On-going monthly test. Zone 3 and King County radio network. DHS-EMPG-FFY07 20 of 43 City of Renton Emergency Management Division Renton(City o�Emergency Management Divisior � � 2007 Emergency Management Performance Grant Crisis Communication, Public Education and Information Program Deliverable-Required Activity Activity: 1. Conduct a public disaster education program for the inhabitants of your community. Deliverables:0 Performance Measures: Deadlines: a. Preparedness presentations and a. Success will be measured by the The City of Renton conducts distribution of preparedness materials number of presentations provided and numerous public disaster education to schools, civic groups, business materials distributed.❑0�❑ programs including CERT. We will organizations, nursing care facilities, b. Success will be measured through conduct at least two CERT child care facilities, governmental participation in the campaign. academies during the 2007 grant. In addition the City of Renton agencies, hospitals and the general conducts training for community public;❑ groups,schools, neighborhoods, and business as requested. and/orCl❑❑❑ During 2007 Emergency b. Participate in the April Disaster Preparedness will have a focus of Preparedness Campaign. a month long public education program conducted by the Renton Fire Department. DHS-EMPG-FFY07 21 of 43 City of Renton Emergency Management Division , Renton(City o�Emergency Management Divisic �rr ...� 2007 Emergency Management Performance Grant Crisis Communications, Public Education and Information Program Deliverabie Additional Activity Participate in Zone 3 PIO program. Deliverables: Performance Measures: Deadlines: The City of Renton will continue to work with Attendance at meetings,drills, and exercises. On-going other Zone 3 partners and King County OEM When requested provide a PIO function. to provide a regional information system. DHS-EMPG-FFY07 22 of 43 City of Renton Emergency Management Division Renton(City o�Emergency Management Division � � � 2007 Emergency Management Performance Grant Direction, Control and Warning Program Deliverable-Required Activity Activity: 1. Be fully compliant with all federal fiscal year 2007 National Incident Management System (NIMS) compliance requirements by September 30,2007. For specifics on the NIMS requirements please contact Jim Kadrmas, State NIMS Coordinator, at nimscoordinator@emd.wa.gov or(253) 512-7027. ❑ Deliverables: Performance Measures: Deadlines: a. Report NIMS compliance progress a. Success will be measured through The City of Renton continues to through the state online NIMS reporting reports to the State NIMS Coordinator Work towards full nims compliance. tool:April 30, 2007, September 30, 2007 and 100% compliance with the federal The 2006 NIMS requirements were and as determined by the State NIMS requirements. met and the city fully expects to Coordinator. meet the final NIMS requirements. The City of Renton continues to work with community and mutual aid partners to ensure theeir compliance with the requirements of NIMS. NIMS COMPLIANCE QUESTIONS Did your agency submit a final FFY 2006 NIMS compliance report to the State EMD through the online reporting system by September 30, 2006? Yes Has your agency adopted NIMS? Yes Has your agency made a good faith effort to adopt/implement the FFY 2006 NIMS requirements? Yes DHS-EMPG-FFY07 23 of 43 City of Renton Emergency Management Division , Renton(City o�Emergency Management Divisi� �w ...►' 2007 Emergency Management Performance Grant Exercises, Evaluations and Corrective Action Deliverables-Required Activity 1. Participate in the design, conduct and evaluation of either a functional or full-scale exercise. Each jurisdiction receiving EMPG funds MUST complete at least one major exercise during the performance period. The recommended sequencing is three functional and one full-scale exercise in a four-year period. This may be accomplished alone or in conjunction with FEMA, EMD, other public or private entities, or with a neighboring jurisdiction. Mere participation, as opposed to active involvement, in an exercise sponsored by some other entity will be insufficient to meet this requirement. The City of Renton is planning a three�iay full scale earthquake response for September of 2007. The exercise will involve all City of Renton Departments, CERT volunteers, amateur radio, and mutual aid partners. Deliverables: Performance Measures: Deadlines: i a. Submit an After Action Report(AAR) a. Success will be measured by and Improvement Plan (IP)to the State the submission of the AAR and IP The City of Renton will submit the Exercise Training Officer(ETO)within to the ETO. The ETO will issue a required AAR and IP to the EMD within 60 days of completion. 60 days of the completion of the exercise. letter of EMPG credit to the The appropriate format for the AAR and jurisdiction upon approval of the IP can be found in Volumn II of the reports. Homeland Security Exercise and Evaluation Program (HSEEP) manuals which can be found at: http://www.ojp.usdoj.gov/odp/docs/ HSEEPv2.pdf. Activity: 2. In the event a jurisdiction experiences an actual event that adequately tests overall emergency management capabilities, exercise credit may be requested within 60 days. Deliverables: Performance Measures: Deadlines: a. Success will be measured by a.As necessary, dependin a. Submit an After Action Report(AAR) and the submission of the AAR and IP depending on actual even�s. Improvement Plan (IP)to the State Exercise to the ETO. The ETO will issue a Training Officer(ETO)within 60 days of the letter of EMPG credit to the jurisdiction event.The appropriate format for the AAR upon approval of the reports. and IP can be found in Volumn II of the H omeland Security Exercise and Evaluation Program (HSEEP) manuals which can be found at http://www.ojp.usdoj.gov/odp/docs/ HSEEPv2.pdf. Four Year Exercise Schedule 2007 Full Scale 2009 Functional 2008 Functional 2010 Functional DHS-EMPG-FFY07 24 of 43 City of Renton Emergency Management Division Renton(City o�Emergency Management Divisior� � . 2007 Emergency Management Performance Grant Mutual Aid Program Deliverable-Required Activity 1. Review mutual aid agreements, following the guidance set forth in the state Emergency Management Division's Mutual Aid and Inter-local Agreement Handbook.❑ Deliverables: Performance Measures: Deadlines: a. Update mutual aid agreements a. The success of this activity wil� be The city of Renton reviews Mutual measured by the number of mutual agreements on an on-going basis, as deemed necessary by the jurisdiction. as needed. All mutual aid aid agreements that need and receive agreements that need revision will updating during the performance period. be revised. ❑❑❑ DHS-EMPG-FFY07 25 of 43 City of Renton Emergency Management Division , Renton(City o�Emergency Management Divisio ``►.. °+.�++ 2007 Emergency Management Performance Grant Planning Program Deliverable-Required Activity 1. Review the Comprehensive Emergency Management Plan (CEMP) and supporting Emergency Support Functions (ESFs). The CEMP should be compliant with both the National Response Plan and the National Incident Management System (NIMS). Requirements for plan development and submission are provided in RCW 38.52.070, WAC 118.09 and WAC 118.30.00�❑❑ Deliverables: Performance Measures: Deadlines: a.Any jurisdiction that has not submitted a. If it has been four years since it The City of Renton will begin an updated CEMP to the state Emergency was last submitted for review, an revision of the City of Renton Management Division within the past four updated CEMP is submitted to the Co'mprehensive Emergency years must do so during this program year.i� Management plan by 9/07 and state EMD. '����!� submit to Washington State EMD or b. If the jurisdiction is new, a draft in 2008. `������' of the Basic Plan portion of the b. First time applicants must complete a draft of their Basic Plan portion of the CEMP within CEMP is completed. the program year. DHS-EMPG-FFY07 26 of 43 City of Renton Emergency Management Division Renton(City o�Emergency Management Division 2007 Emergency Management PerFormance Grant � Planning Program Deliverable-Additional Activity Participate in Zone 3 Emergency Planning Deliverables: Performance Measures: Deadlines: Continue to participate in planning activities in Attendance at on-going planning meetings, as On-going Zone 3 and King County. scheduled. DHS-EMPG-FFY07 27 of 43 City of Renton Emergency Management Division .Renton(City o�Emergency Management Divisior �r �,.r" 2007 Emergency Management Performance Grant Planning Program Deliverable-Additional Activity Participate in Homeland Security Region 6 activities. Deliverables: Performance Measures: Deadlines: The City of Renton will continue to be an active Participate in scheduled meetings and other On-going participant in planning efforts of the various activities. Region 6 planning efforts. This will include participation on committees as well as providing support to on-going activities. DHS-EMPG-FFY07 28 of 43 City of Renton Emergency Management Division Renton(City o�Emergency Ma�agement Divisior � � 2007 Emergency Management Performance Grant Planning P�ogram Deliverable-Additionai Activity Participate in King County Local Emergency Planning Committee(LEPC)planning. Deliverables: Performance Measures: Deadlines: The City of Renton will continue to participate Attendance at scheduled LEPC meetings. On-going. in scheduled meetings of the King County LEPC. DHS-EMPG-FFY07 29 of 43 City of Renton Emerge�cy Management Division , Renton(City o�Emergency Management Divisio 'Wr �..ri 2007 Emergency Management Performance Grant Planning Program Deliverable-Additionai Activity Participate in planning efforts for pandemic flu Deliverables: Performance Measures: Deadlines: As part of a regional response to potential Participate in meetings and other activities as On-going, as scheduled. pandemic flu outbreaks,the City of Renton will scheduled. participate in regional planning and informationai efforts. DHS-EMPG-FFY07 30 of 43 City of Renton Emergency Management Division Renton(City o�Emergency Management Divisio . � � 2007 Emergency Management Performance Grant Planning Program Deliverable-Additional Activity Washington State Fire Mobilization planning. Deliverabies: PerFormance Measures: Deadlines: The City of Renton Fire Department will Attend meeting,as scheduled. On-going. continue to participate in state-wide planning efforts towards fire mobilization planning. DHS-EMPGFFY07 31 of 43 City of Renton Emergency Management Division Renton(City o�Emergency Management Divisio• wr +..+" 2007 Emergency Management Performance Grant Finance and Administration Program Deliverable-Required Activity 1. Submit reimbursement requests online, ensuring all applicable Office of Management and Budget(OMB) Circulars are complied with. Applicants should refer to the Department of Homeland Security, Office of Grants and Training, Financial Management Guide released January 2006 as a reference for financial management and grant administration requirements for EMPG. For an electronic copy of this guide please contact the EMPG Program Manager at r.sova@emd.wa.gov.Cl Cl��❑ ❑� Note:EMPG funds shall not be used to supplant existing locai funding,nor shall funds from one federai grant program be used to match funds received under EMPG.If necessary,applicants may be required to supply documentation certifying that a reduction in locai resources occurred for reasons other than the receipt or expected receipt of federal funds. Deliverables: Pertormance Measures: Deadlines: a. Submit a request for reimbursement a. Success will be measured by the a. Please indicate how often online using e-GMS. A Reimbursement submission of completed Reimbursement reimbursement requests will Spreadsheet showing how the EMPG Spreadsheets. be submitted (not more funds were spent must accompany all frequently than monthly). requests for reimbursement. Expenditures b. Success will be measured by the inclusion �t is anticipated that requests listed on the Reimbursement Spreadsheet in each performance report of a verification will be submitted twice,at the cannot be items listed in the 2007 Local statement. mid-point and end of the Funds Budget portion of the Total Emergency Management Operating Budget in this application. b. May 15, 2007 and February 14, 2008. b. Verify in pertormance reports that the agency has reviewed and agrees to all relevant State and Federal requirements to include OMB Circulars A-87 (Cost Principles for State, Local and Tribal Governments)and A-133 (Audits of State, Local Governments, and Non-Profit Organizations.) ❑u❑ ❑ � � DHS-EMPG-FFY07 32 of 43 City of Renton Emergency Management Division Renton(City o�Emergency Management Divisio� � , 2007 Emergency Management Performance Grant Program Management Program Deliverable-Required Activity 1. Performance reports and BSIRs are required twice during the contract period. Failure to submit either type of report may result in cancellation of the contract. Deliverables:❑ Pertormance Measures: Deadline: a. Performance reports must be a. Success is measured by the a.May 31, 2007 and submitted online in e-GMS no later than submission of comprehensive February 14, 2008 ❑��0 May 31, 2007 and February 14, 2008. performance reports by the deadline. Reports must clearly describe the progress b. Suecess is measured by the b. January 15, 2008 and the recipient is making towards the accurate submission of the June 15, 2008.C70 deliverables described in this appiication jurisdiction's BSIR through and the contract Scope of Work. the on-line system. ❑ ❑ b. The Bi-annual Strategy Implementation . Report(BSIR) must be submitted through the Dept. of Homeland Security on-line Grant Reporting Tool every June and January. The website for this tool is https://www.reporting.odp.dhs.gov. REPORT REQUIREMENT ACKNOWLEDGEMENTO❑❑0 Please check this box to certify that your agency has reviewed the above reporting requirements and agrees to comply with them if/when an EMPG contract is awarded. a DHS-EMPG-FFY07 33 of 43 City of Renton Emergency Management Division Renton(City o�Emergency Management Divisio� irr..� ✓ 2007 Emergency Management Performance Grant Hazard Identification, Risk Assessment and Impact Analysis Program Deliverables The City of Renton will be utilizing city staff and a consultant to develop an updated Hazard Mitigation plan during 2007. Included in this plan will be an assesment of hazard and risk in the City of Renton. Deliverables: Performance Measures: Deadlines: The revision to the City of Renton Hazard Completed Hazard Mitigation plan 9/07 Mitigation plan will include an updated inciuding an assessment of hazard and assessment of risk in the City of Renton. risk in the City of Renton. DHS-EMPG-FFY07 34 of 43 City of Renton Emergency Management Division Renton(City o�Emergency Management Divisior � � 2007 Emergency Management Performance Grant Hazard Mitigation Program Deliverabies The City of Renton will utilize city staff and a consultant to conduct an up-date of the city Hazard Mitigation pian during 2007. Deliverables: Performance Measures: Deadlines: The City of Renton will have an updated The City of Renton will have an updated 9/07 Hazard Mitigation plan for approval by elected Hazard Mitigation plan by the end of the officials. grant £?i-4S-ElU1?G-FFYQ7 35 of 43 City of Renton Emergency Manageme�£Division , Renton(City o�Emergency Management Divisio w..r .us� 2007 Emergency Management Performance Grant Laws and Authorities Program Deliverables City legal staff will provide review of policy revisions as needed. Detiverables: Performance Measures: Deadiines: Review of City of Renton policy and plans to Required review of revised policy. Review will be conducted by end ensure compliance with city code and of grant cycle. applicable state laws and regulations. DHS-EMPG-FFY07 36 of 43 City of Renton Emergency Management Division Renton(City o�Emergency Management Divisic� � � 2007 Emergency Management Performance Grant Logistics and Facilities Program Deliverables a.The City of Renton maintains a primary and alternate ECC. Regular tests of these facilities are conducted to ensure proper functioning. As identified during these drills and actual activations improvements are continually made, as finances allow. b. During 2007 emergency storage at all fire stations will be updated including rotating emergency food stores for responders. Deliverables: Pertormance Measures: Deadlines; a. On-going maintenance and uppgrades as The measure of success lies in a a. On-going identified during drills and activations. functioning ECC, as identified during drills, exercises, and activations. b. 9/07 b. Updated emergency storage and emergency supplies to support responders. DHS-EMPG-FFY07 37 of 43 City of Renton Emergency Management Division , Renton(City o�Emergency Management Divisi� "W..W- ti..✓ 2007 Emergency Management Performance Grant Logistics and Facilities Program Deliverables Shelters Deliverables: Pertormance Measures: Deadlines: a. Continue to work with American Red Cross a. Countinue to offer shelter woricer a.On�oing. and community partners to increase shelter training to city staff and community capacity in the City of Renton. volunteers. Increase ability of city b. Construction completed by 6/07. facilities to serve as shelters. Develop b. Red Cross Regional Shelter Supply facility. buildings in the city to serve as community shelters. b.The American Red Cross is partnering with the City of Renton to construct a fully supplied shelter storage facility at Renton Fire Station 16. This equipment will be used to provide shelter capabilty to the local region. DHS-EMPG-FFY07 38 of 43 City of Renton Emergency Management Division Renton(City o�Emergency Management Divisic � � 2007 Emergency Management Pertormance Grant Operations and Procedures Program Deliverables The City of Renton maintains several resources used to assist staff during emergency operations. These include checklists(ECC-ICS checklist)and resource manuals. These documents are evaluated and modified as needed. The Emergency Ma�agement Division also maintains a fail-safe communications flow chart to assist in the event of a loss of normal communications. Deliverables: Performance Measures: Deadlines: Revisions to plans, procedures, checklists and Revisions to operational procedures and 9/07 guides as needed, but no less than annually. plans as needed, but no less than annually. DHS-EMPG-FFY07 39 of 43 City of Renton Emergency Management Division , Renton(City o�Emergency Management Divisi� � � 2007 Emergency Management Performance Grant Training Program Deliverables Conduct on-going Emergency ManagemenUpreparedness training for staff. a. Conduct ICS training. b.Conduct position specific training for members of the City of Renton ECC, inciuding section specific training. c.Attend local training conferences such as Partners in Emergency Preparedness. Deliverables: Performance Measures: Deadlines: a. Conduct on-going ICS training for a.Training to meet the 2007 NIMS a. ICS training will be complete by appropriate staff to meet requirements of requirement will countine in 2007. September 2007. Training for new NIMS, as well as to keep all new and newly Training for new city employees and employees and promoted promoted employees compliant. promoted employees will also be employees will be on-going. conducted. b. It is the goal of the City of Renton to train b. On-going. members of the city ECC in ICS position b.Training will be conducted based on specific training. The City of Renton will also an on-going training needs assesment. c.Training will be complete by end conduct on-going operational training for ECC of 4/07 staff covering topics such as computer use, c.Attendance at Partners conference. communications, record-keeping and general preparedness. c.Attend 2007 Partners in Emergency Preparedness. DHS-EMPG-FFY07 41 of 43 City of Renton Emergency Management Division F:enton(City o�Emergency Management Divisie � � ' 2007 Emergency Management Performance Grant Training Program Deliverables Increase City staff trained in Emergency Response Training a.CERT b.ATC-20, Post earthquake Evaluation of Buildings Deliverables: Performance Measures: Deadlines: Goal is to increase the number of city The Emergency Management Division On-going employees trained in Post Earthquake will provide two CERT academies,open Evaluation of Buildings and CERT. to city employees, and at least one ATC-20 class. DHS-EMPG-FFY07 42 of 43 City of Renton Emergency Management Division . rtenton(City o�Emerge�cy Management Divisic ^wr.� wr 2007 Emergency Management Performance Grant Training Program Deliverables Participate in Emergency Manaagement classes offered by FEMA,Washington State EMD, and other providers. Deliverables: Performance Measures: Deadiines: in an effort to increase skills for afl staff City of Renton Emergency Management On-going as available. engaged in emergency management and staff and city empioyees will participate response, the City of Renton will send as finances allow. employees to training offered by outside agencies. DHS-EMPG-FFY07 43 of 43 City of Renton Emergency Management Division °� 'v�r� . CITY OF RENTON, WAS�INGTON RESOLUTION NO. A RESOLUTION OF THE CITY OF RENTON, WASHINGTON AUTHORIZING THE MAYOR AND CITY CLERK TO ENTER INTO AN INTERLOCAL COOOPERATIVE AGREEMENT WITH TH� WASHINGTON STATE MILITARY DEPARTMENT AND DEPARTMENT OF HOMELAND SECURITY, ENTITLED EMERGENCY MANAGEMENT PERFORMANCE GRANT (EMPG), CONTRACT #E07- 363 WHEREAS, the Department of Homeland Security provides emergency management performance grant funds to local jurisdictions that have emergency management programs to support their emergency management operating budget, in an effort to enhance their emergency management program, and WHEREAS,the City of Renton has such emergency programs, and WHEREAS, the Department of Homeland Security provides such funds to the Washington Military Department, which manages the funds and reporting requirements, and WHEREAS, it is necessary to document the terms and conditions under which the grant will be managed; and WHEREAS, the City of Renton stands to obtain a grant in the amount of$66,714.00; NOW, THEREFORE, THE CITY COUNCIL OF TI� CITY OF RENTON, WASHINGTON, DOES RESOLVE AS FOLLOWS: SECTION L The above findings are true and correct in a11 respects. SECTION II. The Mayor and City Clerk are authorized to enter into an interlocal agreement with the Washington Sate Military Department and Department of Homeland Security for an Emergency Management Performance Grant(EMPG), Contract#E07-363. 1 � ,,,,,,,. RFSOLUTIOi�N0. _ ,,�,, PASSED BY THE CITY COLTNCII,th�. day of , 2007. Bonnie I. Walton, City Clerk � APPROVED BY THE MAYOR this day of , 2007. Kathy Keolker, Mayor Approved as to form: Lawrence J. Warren, City Attorney RES. 1269:5/16/07;ch 2 � � CITY OF RENTON, WASHINGTON ORDINANCE NO. AN ORDINANCE OF THE CITY OF RENTON, WASHINGTON AMENDING THE 2007 BUDGET BY USING $66,714 FROM THE FUND 000 FUND BALANCE FOR THE PURPOSE OF SUPPLEMENTAL FUNDING TO SUPPORT THE CITY'S EMERGENCY MANAGEMENT PROGRAM. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON, DOES ORDAIN AS FOLLOWS: SECTION L Appropriation in the General Goven�rriental Fund is hereby increased as follows: � Fund 2007 Original Budget 2007 Adjusted Budget Increase Budget General Fund - Fire $113,800.00 $11,214.00 $125,014.00 000.000000.009.525 0.0060.10.000000 General Fund—Fire $�,500.00 $52,500.00 $60,000.00 000.000000.009.5220.0020.10.000020 General Fund— Fire $0.00 $3,000.00 $3,000.00 000.000000.009.5250.0060.43.000061 Total $66,714.00 Source of funds: Grant reimbursement to supplement Fund 000 in 2007 Budget. SECTION II. Funds for this line item are hereby added to the 2007 Budget and hereby removed from the year-end fund balance. SECTION IIL This ordinance shall become effective immediately upon its passage, approval and five (5) days after publication. PASSED BY THE CITY COLTNCIL this day of , 2007. Bonnie I. Walton, City Clerk w.� a.r ORDINANCE NO. APPROVED BY THE MAYOR this day of , 2007. Kathy Keolker, Mayor Approved as to form: Lawrence J. Warren, City Attorney Date of Publication: Page 2 of 2 June 11,2007 �,,, Renton City Council Minutes �,,, Page 198 Continuing, Mr. Hulten reported that of the property owners who were reached r over the past week, 83 percent of the assessed valuation of the property owned by those expressing interest in annexation is represented. Of the total assessed valuation of Maple Ridge Estates, 55 percent is represented by respondents expressing interest in annexation. Mr. Hulten expressed his hope that Maple Ridge Estates will become part of the City of Renton in the near future. � Citizen Comment: Dideon - Scott Dideon, 14013 SE 159th Pl., Renton, 98058, voiced his support for New Life- Aqua Barn including Maple Ridge Estates in the New Life- Aqua Barn Annexation. He Annexation, Maple Valley noted that a majority of the neighborhood's homeowners voted against the Hwy Fairwood Incorporation. Citizen Comment: Lichty - Loran Lichty, 15711 152nd Ave. SE, Renton, 98058, representing New Life New Life - Aqua Barn Church, the proponent of the New Life - Aqua Barn Annexation, expressed his Annexation, Maple Valley appreciation for the efforts of previous speaker Bill Hulten to determine the Hwy interest of the Maple Ridge Estates residents in annexing to Renton. He noted his hesitations to include the neighborhood in the annexation as follows: 1)the goal of 60 percent favorable property value by Maple Ridge Estates was not met; 2) the lack of specific response from the 25 properties located beyond Maple Ridge Estates that are only accessible through the neighborhood; and 3) the opposition by the individuals seeking to include Maple Ridge Estates into a future city incorporation is unknown and not currently in opposition of the subject annexation. (See page 199 for discussion concerning this matter.) CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of Approval of Council meeting minutes of 6/4/2007. Council concur. 6/4/2007 AJLS: Library Capital Assets Administrative, Judicial and Legal Services Department requested approval of re Annexations, King County an agreement with King County Rural Library District regarding the transfer of Rural Library District library capital assets in the event of certain annexations. Council concur. (See page 202 for resolution.) Court Case: Wendall Woodall Court Case filed on behalf of Wendall Woodall as Assignee of Edmonds Plat, as Assignee of Edmonds Plat, LLC,by Nathan James Neiman, seeking damages allegedly due to the City's CRT-07-004 negligence in failing to notify Edmonds Plat of the fire suppression system requirement prior to construction of a residence at 1758 Newport Ave., which resulted in demolition and construction in order to retrofit the residence with a sprinkler system. Refer to City Attorney and Insurance Services. Development Services: White Development Services Division recommended acceptance of a deed of Meadow, ROW Dedication, dedication for additional right-of-way on Meadow Ave. N. to fulfill a Meadow Ave N, SHP-06-159 requirement of the White Meadow Short Plat. Council concur. Finance: Joint Purchasing Finance and Information Services Department recommended approval of an Agreement(Voicemail), WA agreement with Washington School Information Processing Cooperative to School Information Processing allow the purchase of voicemail system software and services from Verizon. Cooperative Council concur. (See page 202 for resolution.) Fire: Assistance to Firefighters Fire Department recommended approval of the appropriation and expenditure of Grant, Purchase of Self- funds in the amount of$429,420 granted by the Department of Homeland Contained Breathing Security Assistance to Firefighters to purchase firefighter personal protective Apparatus, Budget Amend � equipment, self-contained breathing apparatus (SCBA), and large diameter hose � for fire engines. Approval was also sought for the purchase of SCBA from sole � source vendor SeaWestern Fire Fighting Equipment in the amount of$375,000. � Council concur. (See page 202 for ordinance.) �C C C�r�' OF RENTON COUNCIL AGENDA�sTLL � . � Ai#: � � � � Submitting Data: For Agenda of: June 11, 2007 Dept/Div/Board.. Fire Department Staff Contact...... Stan Engler, Battalion Chief Agenda Status Consent.............. X Subject: Public Hearing.. Correspondence.. Department of Homeland Security Assistance to Ordinance............. X Firefighters Grant Resolution............ Old Business........ Exhibits: New Business....... Issue Paper Study Sessions...... Ordinance Information......... Recommended Actions: Approvals: Council concur. Legal Dept......... X Finance Dept...... Other............... Fiscal Impact: Expenditure Required... $429,420.00 Transfer/Amendment....... Amount Budgeted....... $300,000.00 Revenue Generated......... $429,420.00 Total Project Budget $729,420.00 City Share Total Project. SUMMARY OF ACTION: The purpose of the Assistance to Firefighters Grant (AFG) program is to provide grant money to enhance our first responders' ability to protect the health and safety of the public, as well as that of the first responder personnel, with respect to fire-related hazards. The combination of grant funds, along with current 2007 budget, will purchase firefighter personal protective equipment (PPE), self-contained breathing apparatus (SCBA), and large diameter hose for fire engines (LDH). The grant funds need to be appropriated, so they can be spent. STAFF RECOMMENDATION: Authorize appropriation and expenditure of the Grant funds, adopt the ordinance, and approve the purchase of MSA (a safety products manufacturer) SCBA from a sole source vendor, SeaWestern Fire Fighting Equipment, in the amount of$375,000. � � `SY O� FIRE DEPARTMENT U� � " '_ ♦ �� o� M E M O R A N D U M �NT DATE: June 11, 2007 TO: Toni Nelson, Council President Members of the City Council VIA: ���Kathy Keolker, Mayor � � „� �.- r, FROM: I. David Daniels, Fire Chief STAFF CONTACT: Stan Engler, Battalion Chief SUBJECT: Ordinance Pertaining to the Department of Homela�id Security Assistance to Firefighters Grant (AFG) Issue The purpose of the Assistance to Firefighters Grant(AFG)program is to provide grant money to enhance our first responders' ability to protect the health and safety of the public, as well as that of the first responder personnel, with respect to fire-related hazards. The combination of grant funds, along with current 2007 budget, will purchase firefighter personal protective equipment (PPE), self-contained breathing apparatus (SCBA) and large diameter hose (LDH) for fire engines. Back�round The City of Renton was awarded a grant for$429,420 from the Department of Homeland Security Assistance to Firefighters 2006 Grant (AFG) program. The Fire Department conducted a competitive bid process for the purchase of PPE and LDH. The purchase of SCBA is being conducted as a sole source purchase in compliance with City Policy 250-02, Section 5.14. • The PPE bid was awarded to SeaWestern for $198,360.00. • The LDH bid was awarded to Santiam Emergency Equipment for $80,594.93. • Upon approval, the SCBA sole source purchase will be from SeaWestern for $375,000.00. SeaWestern Fire Fighting Equipment is the exclusive supplier of MSA SCBA equipment for the fire service in Western Washington. The City of Renton Fire Department uses MSA SCBAs based on our current inventory, interoperability with other local fire departments and MSA's compliance with national standards for SCBA. ({:�BC EnglerAAFG Grant\07 Issue Paper.doc Toni Nelson,Council Presi� � Members of the City Council , Page 2 of 2 June 11,2007 . RECOMMENDATIONS Staff recommends that the purchase of MSA SCBA from sole source vendor SeaWestern Fire Fighting Equipment be approved. Staff further recommends that the City of Renton Council concur and authorize the Mayor and City Clerk to sign the Ordinance authorizing appropriation and expenditure of the Grant funds. h:\bc engler\afg grant\07 issue paper.doc � � ` CITY OF RENTON, WASHINGTON ORDINANCE NO. AN ORDINANCE OF THE CITY OF RENTON, WASHINGTON AMENDING THE 2007 BUDGET BY USING $429,420.00 FROM THE FUND 000 FUND BALANCE FOR THE PURPOSE OF PURCHASING EQUIPMENT FOR THE RENTON FIRE DEPARTMENT. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON, DOES ORDAIN AS FOLLOWS: SECTION I. Appropriation in the General Fund is hereby increased as follows: Fund 2007 Original Budget 2007 Adjusted Budget Increase Budget Fire Suppression Machinery and Equipment �300,000.00 $429,420.00 $729,420.00 000.000000.009.5220.0020.64.000030 Source of funds: Grant reimbursement to supplement Fund 000 in 2007 Budget SECTION II. Funds for this line item are hereby added to the 2007 Budget and l�ereby removed from the year-end fund balance. SECTION III. This ordinance shall become effective immediately upon its passage, approval and five (5) days after publication. PASSED BY THE CITY COLTNCIL this day of , 2007. Bonnie I. Walton, City Clerk APPROVED BY THE MAYOR this day of , 2007. Kathy Keolker, Mayor Approved as to form: Lawrence J. Warren, City Attorney Date of Publication: June 4,2007 � Renton City Council Minutes ,,� Page 192 Resolution #3880 A resolution was read approving the Shy Creek Final Plat consisting of Plat: Shy Creek, SE 2nd Pl, approximately 16.14 acres bounded by Hoquiam Ave. NE, Jericho Ave. NE,NE FP-07-002 2nd St., and SE 2nd PL MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution #3881 A resolution was read authorizing the Mavor and Citv Clerk to enter into an Utility: Briar Hills Sewer interlocal agreement with King County Water District#90 related to the transfer Facilities Transfer, King of sanitary sewer mains, manholes and appurtenances, from the district to the County Water District#90 City of Renton. MOVED BY CLAWSON, SECONDED BY PALMER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution #3882 A resolution was read autharizing the Mayor and City Clerk to enter into an Police: Traffic Safety Camera interlocal cooperative purchasing agreement with the City of Seattle in order to � System Cooperative jointly bid the acquisition of goods and services, including a turnkey traffic Purchasing, Seattle safety camera system. MOVED BY LAW, SECONDED BY PERSSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinance was presented for first reading and referred to the Council meeting of 6/ll/2007 for second and final reading: Police: Red Light School Zone An ordinance was read adding a new Section 10-12-15, Traffic Safety Cameras, Photo Enforcement Program of Chapter 12, Traffic Code, of Title 10 (Traffic) of City Code by authorizing the use of automated traffic safety cameras to detect certain traffic infractions; adopting the standards and restrictions regarding use of traffic safety cameras in RCW 46.63.030 and RCW 46.63.170; and setting the monetary penalty for an infraction detected by an automated traffic safety camera. MOVED BY LAW, SECONDED BY BRIERE, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 6/11/2007. CARRIED. The following ordinance was presented for second and final reading and adoption: Ordinance#5289 An ordinance was read amending the 2007 Budget by transferring$340,000 to CAG: 07-053, Renton Village ' the Renton Village Storm System Project expenditure account from other Storm System, Laser � surface water utility expenditure accounts. MOVED BY CLAWSON, Underground & Earthworks, SECONDED BY LAW, COLTNCIL ADOPT THE ORDINANCE AS READ. Budget Amend ROLL CALL: ALL AYES. CARRIED. AUDIENCE COMMENT Diane Paholke, 243 W. Perimeter Rd., Renton, 98057, voiced her support for Citizen Comment: Paholke - the traffic safety camera program, and inquired as to how the program will be Red Light School Zone Photo expanded. Councilmember Law stated that if the implementation of the initial Enforcement Program cameras is successful, the program will be expanded into other areas. He noted that the program's goal is to change people's driving habits. Councilmember Corman pointed out that the cameras will be installed at McKnight Middle School, Renton High School, and Talbot Hill Elementary School, and he agreed that if successful,the program will be expanded. Citizen Comment: DeMastus - Sandel DeMastus, PO Box 2041, Renton, 98056, expressed her support for the Light Rail use of light rail in this area. ADJOURNMENT MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. Time: 8:37 p.m. �-y�.vt.r i �. W�l�C.L — Bonnie I. Walton, CMC, City Clerk Recorder. Michele Neumann June 4, 2007 June 4,2007 � Renton City Council Minutes � Page 191 � Human Resources: 2007 Human Resources and Risk Management Department recommended approval of Group Health Cooperative the 2007 Group Health Cooperative medical coverage contracts far LEOFF I Medical Coverage Contracts Retirees and all active employees. Refer to Finance Committee. Transportation: I-405 (I-5 to Transportation Systems Division recommended approval of an agreement with SR-169) Stage 1 Widening, the Washington State Department of Transportation for a City of Renton project WSDOT coordinatar for the I-405, I-5 to SR-169 Stage 1 Widening Project. Refer to Transportation (AviationZCommittee. Utility: SW 34th St Culvert Utility Systems Division requested approval to transfer$150,000 from the Lake Replacement Project Fund Ave. S./Rainier Ave. S. Storm System Replacement Project account to the SW Transfer, Budget Amend � 34th St. Culvert Replacement Project account. Refer to Utilities Committee. Utility: Briar Hills Sewer Utility Systems Division requested approval of an agreement with King County Facilities Transfer, King Water District#90 for the transfer of sanitary sewer facilities in the Briar Hills County Water District#90 area from the district to the City. Council concur. (See page 192 for resolution.) MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. CORRESPONDENCE Correspondence was read from Ron Dohrn, 3767 Monterey PL NE, Renton, Citizen Comment: Dohrn - 98056, requesting waiver of the certified appraisal and compensation fee Aberdeen Ave NE Vacation, requirement for the approved vacation of a portion of Aberdeen Ave. NE (now VAC-OS-003 112th Ave. SE); VAC-OS-003. MOVED BY CLAWSON, SECONDED BY LAW, COUNCIL REFER THIS CORRESPONDENCE TO THE UTILITIES COMMITTEE. CARRIED. UNFINISHED BUSINESS Public Safety Committee Chair Law presented a report regarding traffic Public Safetv Committee enforcement cameras for red light and speeding enforcement. The Committee Police: Red Light School Zone recommended concurrence in the staff recommendation to implement the use of Photo Enforcement Program traffic enforcement cameras for red light and speeding enforcement at selected • school zones. The Committee also recommended approval of the cooperative purchasing agreement with the City of Seattle to enable the City to use the agreement's master contract provisions to execute a contract with American � Traffic Solutions. The Committee also recommended adding a new Section 10-12-15,Traffic Safety Cameras, to City Code. The Committee further recommended that the resolution regarding the cooperative purchasing agreement with the City of Seattle be presented for reading and adoption, and that the ordinance regarding the City Code addition be presented for first reading.* Pointing out that this is the first of many conversations the public will hear about the traffic enforcement camera program, Councilmember Law said he is very impressed with how the cameras work. He assured that the public will have plenty of advanced warning. *MOVED BY LAW, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 192 for resolution and ordinance.) RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES Resolution#3879 A resolution was read approving the Highlands Park Final Plat consisting of Plat: Highlands Park, Rosario approximately 18.1 acres located between Rosario Ave. NE and Vesta Ave. NE Ave NE, FP-07-016 and SE 2nd Pl. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. C �' OF RENTON COUNCIL AGEND�' ?LL _� �_ � AI #: > MN . � Submitting Data: Planning/Building/Public Works For Agenda of: June 4, 2007 Dept/Div/Board.. Utility Systems Division/Surface Water Utility Staff Contact...... Ron Straka(ext. 7248) Agenda Status: Allen Quynn(ext. 7247) Consent.............. X Subject: Public Hearing.. SW 34`" Street Culvert Replacement Project—Budget Correspondence.. Transfer Request Ordinance............. Resolution............ X Old Business........ Exhibits: New Business....... Issue Paper Study Sessions...... Draft Ordinance Information......... Recommended Action: Approvals: Refer to Utilities Committee Legal Dept......... X Finance Dept...... Other............. Fiscal Impact: Expenditure Required... $150,000 Transfer/Amendment....... $150,000 Amount Budgeted....... $1,385,000 Revenue Generated......... Total Project Budget $1,535,000 City Share Total Project.. SUMMARY OF ACTION: The SW 34`h Street Culvert Replacement project construction contract has been awarded to R.L. Alia Company in the amount of$1,270,871. The approved Surface Water Utility 2007 CIP project budget is $1,385,000. The Surface Water Utility recommends transferring $150,000 from the Lake Avenue South/Rainier Avenue South Storm System Replacement project account (427.000600.018.5960.0038.65.065430), to the SW 34`" Street Culvert Replacement project account (427.000600.018.5960.0038.65.065370). The funding for the Lake Avenue South/Rainier Avenue South Storm System Replacement project is included in the approved Surface Water Utility's 2007 Capital Improvement Program budget. The transfer of$150,000 to the SW 34�' Street Culvert Replacement Project budget account will result in a revised budget of$1,53 5,000. The remaining funds of$264,129 after the final payment is made to the contractor will be used for Surface Water Utility staff costs, inspection costs, utility relocation, and contingency for additional materials, engineering, and potential change orders that may be needed during construction. STAFF RECOMMENDATION: Approve the transfer of$150,000 from the Lake Avenue South/Rainier Avenue South Storm System Replacement project account to the 2007 SW 34th Street Culvert Replacement project account. H:1File Sys\SWP-Surface Water Projects\SWP-27-Surface Water Projects(CIP)\27-3223 SW 34th St Culvert Replacement ProjectlConstructio�ABudget\transfer agenda bill.docWQtp �.. � ��Y U ,, �� PLANNINGBUILDING/ + � ''- � PUBLIC WORKS DEPARTMENT ��N��� M E M O R A N D U M DATE: May 24, 2007 TO: Toni Nelson, Council President Members of the Renton City Council VIA: �-- Kathy Keolker, Mayor �- FROM: ��� Gregg Zimmerma ,�jA inistrator STAFF CONTACT: Ron Straka, Surface Water Utility Supervisor(ext. 7248) Allen Quynn, Surface Water Utility Engineer (ext. 7247) SUBJECT: Surface Water Utility Budget Transfer for the SW 34�n Street Culvert Replacement Project (CAG07-027) ISSUE: Should the Council approve transferring $150,000 from the 2007 Lake Avenue South/Rainier Avenue South Storm System Replacement project account to the 2007 SW 34t� Street Culvert Replacement project account. RECOMMENDATION: Approve transferring $150,000 from the Lake Avenue South/Rainier Avenue South project account to the SW 34`" Street Culvert Replacement project account. BACKGROUND SUMMARY: The SW 34th Street Culvert Replacement project consists of replacing four undersized 72" diameter culverts that convey Springbrook Creek across SW 34t� Street, in the Renton valley, between Oakesdale Avenue SW and Lind Avenue SW. These culverts were constructed in 1980 and are a major restriction in flows, contributing to the flooding problems in the south valley during storm events, including portions of SW 34t" Street, Lind Avenue SW, and SW 39�' Street. The replacement culvert will consist of a precast 30-feet wide by 12-feet high by 65-feet long box culvert designed to convey the 100-year design storm. The project construction contract has been awarded to R.L. Alia Company in the amount of$1,270,871. The approved Surface Water Utility 2007 CIP project budget is $1,385,000. The Surface Water Utility recommends transferring $150,000 from the Lake Avenue South/Rainier Avenue South Storm System Replacement project account Clawson/SW 34`h Budget Transfer May 24,2007 Page 2 of 2 � � (427.000600.018.5960.0038.65.065430), to the SW 34t" Street Culvert Replacement � , project account(427.000600.018.5960.0038.65.065370). The funding for the Lake Avenue South/Rainier Avenue South Storm System Replacement project is included in the approved Surface Water Utility's 2007 Capital Improvement Program budget. The Lake Avenue South/Rainier Avenue South Storm System Replacement project currently has an adjusted 2007 budget of$195,000. Due to other priorities, it is anticipated that the start of design work on this project will be delayed until October or November of this year. The remaining budget ($45,000) after the transfer of$150,000 will cover the work that is to be accomplished on this project in 2007. The request for re-appropriation of funding for the project design will be included in the proposed 2008 Surface Water Utility CIP budget. Transferring $150,000 of funds to the 2007 SW 34th Street Culvert Replacement project budget account will increase it to $1,535,000. Excluding the awarded contract amount of $1,270,871, the remaining funds that currently exist in the project budget ($197,785) will be used for Surface Water Utility staff costs, inspection costs, utility relocation, and contingency for additional materials, engineering, and potential change orders that may be needed during project construction. CONCLUSION: The Surface Water Utility recommends that Council approve transferring $150,000 to the 2007 SW 34th Street Culvert Replacement budget account. cc: Lys Hornsby,Utility Systems Director File H:\File Sys\SWP-Surface Water Projects\SWP-27-Surface Water Projects(CIP)�27-3223 SW 34th St Culvert Replacement ProjectlConstructionlBudget\Issue Paper-UtilCom.doc�,4Qtp ``�' ����� .... . , �� � CITY OF RENTON, WASHINGTON � � � � �� ORDINANCE NO. � AN ORDINANCE OF THE CITY OF RENTON, WASHINGTON, AMENDING THE 2007 BUDGET BY TRANSFERRING $150,000 FROM THE LAKE AVE. S. /RAINIER AVE. S. STORM SYS7`'EM R�PLACEMENT PROJECT �XPENDITURE ACCOUNT TO THE SW 34'r{ STREET CULVERT REPLACEMENT PROJECT EXPENDITIURE ACCOUNT. NOW, THEREFORE, THE CITY COUNCIL OF THE CI'TY OF RENT01�, WASHING'I'ON, DOES ORDAIN nS FOLLOWS: SECTION L Appropriations to the Surface Water Utility 2007 Capita( Improve�nent Program (CIP) expenditure account for the SW 34r�' Street Culvert Re��lacement Project and the Lalce Ave. S. /Rainier Ave. S. Storm Syste�n Replacement Project account ate herebv transferred as follows: 2007 2007 Original Budget Change Adjusted Fund Budget Budget (Expenditure Account) SW 34t�' Street Culvert Replacement Project $1,385,000 + $150,000 $1,535,000 427.000600.018.5960.0038.65.065370 (Expenditure Account) Lalce Ave. S. /Rainier Ave. S. Storm Systein $195,000 - $150,000 $45,000 Replacement Project 427.000600.018.5960.0038.65.065430 SECTION II. This ordinance shall become effective iininediately upon its passage, approval and five (5) days after publication. PASSED BY THE CITY COUNCIL this day of , 2007. 1 �; ORDINANCE NO. � ,� ' l"� Bonnie I. Walton, City Clerl< � APPROVED BY THE MAYOR this day of , 2007. Kathy Keollcer, Mayor Approved as to form: Lawrence J. Warren, City Attorney Date of Publication: 2 May 21 2007 �,,,. Renton City Council Minutes �,,,,,,,. Page 181 _, ' MOVED BY NELSON, SECONDED BY PERSSON, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Utilities Committee Chair Clawson presented a report regarding the Renton Utilities Committee Village Storm System Project. The Committee recommended concurrence in CAG: 07-053, Renton Village the staff recommendation to transfer$340,000 to the 2007 Renton Village Storm System, Laser Storm System Project budget from the Surface Water Utility's approved 2007 Underground& Earthworks, budgets for the May Creek Basin Plan Implementation($175,000) and Wetland Budget Amend Mitigation Bank($165,000) Capital Improvement Program projects. The Committee also recommended that the ordinance amending the budget be presented for first reading. � The Committee further recommended that the Renton Village Storm System Project be awarded to the lowest responsive, responsible bidder, Laser Underground& Earthworks, Inc., in the amount of$1,181,670. MOVED BY CLAWSON, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See later this page for ordinance.) RESOLUTIONS AND The following resolution was presented for reading and adoption: ORDINANCES Resolution#3878 A resolution was read authorizing the Mayor and CitY Clerk to sign the Police: Valley Special interlocal cooperative agreement between Auburn, Des Moines, Federal Way, Response Team Interlocal Kent, Renton,Tukwila, and the Por�of Seattle for creation of the Valley Special Agreement Response Team. MOVED BY LAW, SECONDED BY NELSON, COLTNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinance was presented for first reading and referred to the Council meeting of 6/4/2007 for second and final reading: CAG: 07-053, Renton Village An ordinance was read amending the 2007 Budget by transferring $340,000 to Storm System, Laser the Renton Village Storm System Project expenditure account from other Underground& Earthworksz� surface water utility expenditure accounts. MOVED BY CLAWSON, Budget Amend �a SECONDED BY LAW, COIJNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 6/4/2007. CARRIED. NEW BUSINESS Stating that he is a member of the Suburban Cities Association's Public Issues Regional Issues: Cedar Hills Committee, Councilman Clawson reported that the projected closure date of the Regional Landfill Cedar Hills Regional Landfill in King Counry will be extended an additional four years because the garbage has settled more than expected. He noted that the time will come when cities will have to export their garbage to distant landfills, which is much more expensive. Mr. Clawson said that cities need to look at ways to reduce the use of landfills and increase the amount of recycling. ADJOURNMENT MOVED BY NELSON, SECONDED BY PERSSON, COUNCIL ADJOURN. CARRIED. Time: 7:44 p.m. ,�i4�l.r�i �. W GZ.�� Bonnie I. Walton, CMC, Ciry Clerk Recorder: Michele Neumann May 21, 2007 �....• � R ������l��BY UTILITIES COMMITTEE C������COL COMMITTEE REPORT �r_ ��. a007 �� Date May 21, 2007 Surface Water Utility Budget Transfer and Renton Village Storm System Project Bid Award (Ma 7, 2007 The Utilities Committee recommends concurrence in the staff recommendation to transfer $340,000 to the 2007 Renton Village Storm System project budget from the Surface Water Utility's approved 2007 budgets for the May Creek Basin Plan Implementation($175,000) and Wetland Mitigation Bank($165,000) Capital Improvement Program projects and the ordinance amending the budget be presented for first reading: The Committee further recommends Renton Village Storm System project be awarded to the lowest responsive, responsible bidder, Laser Underground&Earthworks,Inc., in the amount of$1,181,670. c�_ Dan Clawson, Chair , Terri Briere, ice Chair � Denis W. Law, Member cc: Lys Hornsby,Utility Systems D'uector Ron Straka,Surface Water Utility Supervisor t�an9 ParklKsor, �inaKce De�t, . �`7 C�;�, . .. � �,�,k�a- , �_ � STATE OF WASHINGTON, COUNTY OF KING } AFFIDAVIT OF PUBLICATION PUBLIC NOTICE Jody L. Barton, being first duly sworn on oath that she is the Legal Advertising Representative of the C1TY Oh'REN'PON $4,928 per new singie family home in NOTiCE OF ORDINANCF.S the Kent School District. ADOPTED BY RENTON Effective: 3/15/20a7 Renton Re orter C11'Y COUNL'1L ORDINANCF 5154 p Following is a :ummary of An ordinance of'the City of Renton, ordrnances tidopt�:d }iy the Rentcm Washington, amending tlie 2007 a bi-weekly newspaper, which newspaper is a legal news a er of eneral �%��'�%ouncil on March 5,2007: Yudget by transferring fiinds in the P P g OHDINANCE NO.5261 amount of $`159,000 from the '1007 � circulation and is now and has been for more than six months prior to the date �n orciina❑ce o£the Gitv of Rencon, Besiguated Capital Reserve Fund for of publication hereinafter referred to, published in the English language w��h;ngton, annexing ��p��rox;matel�. Park n•iaintenance Faciliiy, to the 1�.47 acres generally located along Yarks Maintenxnce Facility account, continuously as a bi-weekly newspaper in King County, Washington. The and south of'SE 95th Pl.,if extended, ;n order to pro��ide for a temporary Renton Reporter has been approved as a Legal Newspaper by order of the and mostly west of LTnion A�e. NE parlis maintenance fncility. (132nd Ave.SE? (Perkins Annexation; Effective: 4/9/2007 Superior Court of the State of Washington for King County. � A-(),.�-(Hifi). The legal desciiption is on URDINANCE 5265 The notice in the exact form annexed was published in regular issues of the file at the City Clerk's office, and is An ordinance of the City of Renton, Renton Reporter (and not in supplement form) which was regularly Rvailable upon request. Waehington, changin� the zaning Efiective: 3/15/2007 clasaification of cei-tain propertics distributed to its subscribers during the below stated period. The annexed ORDINANCF,n0.5262 �vit.h tlie City of' Renton (Kennydale notlCe, a: An ordinance of the City of'Renton, Blueberr,y Farm) frum Resource K%asliington, establishing the zoning Conserv:xtion (RC) zoning to Public Notice classification of appruximate]y 15.04 Residential 4 DU/AC; Four Dwelli��g acres generally located along and Units per Acre zoning(K•4). File No. south of SE 95th Pl.,if e�tended,and LUA-05-159 tCPA 2006-M-2). The was published on March 10,2007. mwtly weet of Union Ave.NE (13'lnd legal description is on file at the City Ave.SE1 as R-4(Residential4 UC1/AC; Clerk's office, and is available u�mn Four I)welling Units �er Acre) request. The full amount of the fee charged for said foregoing publication is the sum tPer)cina Anneantion;A-o5-t�os). Tl�e Ettective: 3/15/2007 of$184.80. leg�l description is on file�t tl�e Citv Complete text of the.se ordinances is �'—�—"'--�----_....., Clerk's of�ice, and is available upon available at Renton C;ity Hall, 1Q,55 1 ��_`_"�:�.= request, South Gradq�Vay; �nd posted �t the `�r-�--"" F,ffective: 3/]5/2007 Renton Yublic Libraries, 100 Mill � ORDINAl�CE u263 Avenue South and 2902 NE 12th An ordinance of the City of'Renton, Street. LJpon request to the City O . 8I'tOri �Vashington, changing the impacti fee Clerk's office, (4251 430-6510, copies Y:egal Advertising Representative, Renton Reporter ���y�11!Sq J f cvllection on behalf of che school will also be mttiled far��tee. Subscribed and sworn to me this 12`�'day of March,2007 a°''� 'C f�IV j-'��+`� di5tricts «•itt�in th� C;ty of Renton Bonnie I.4Vaiton ���o �° �� from $5,115 per new single f'amilY Cit.y Clerk A•.� :��,�sSiON��,��iv home to$6,136 per new single family Publislied in t.he Renton Reporter . �V� �o � � March 1 007.#863033 ,,, home in the Issaqu�h Schuol Distric�t 0,2 ��7 � � �- ,1 -� /'_ � � �� � ���r N� = and implc.mrnting �n inipact fee of -� l �� �.��- ,,1'� � AAY � � �. � = � � �� PUB��C � : �D Cantelon i �.• ;Z� Notary Public for the State of Washington, Residing iif,K�►�•���t�'�g�c;�%�,��e: P. O. Number: �i d,c''••....• ����� ''�,,�j�ASN���.�` STATE OF WASHINGTON, COUNTY OF KING } AFFIDAVIT OF PUBLICATION PUBLIC NOTICE � Jody L. Barton,being first duly sworn on oath that she is the Legal Advertising Representative of the Renton Reporter NO ICrF n�RDIN�ANCF,S ADOPTED BY RENTON CITY COUNCIL a bi-weekly newspaper, which newspaper is a legal newspaper of general �ollowing ie � Sumn�aT� of � circulation and is now and has been for more than six months prior to the date ordinances A(�OpLP,f� hV the Renton of ublication hereinafter referred to, ublished in the En lish lan ua e City Council on March 19,z0o7: p p g g g ORll1NANCE NO.526i continuously as a bi-weekly newspaper in King County, Washington. The An ordinance of the City of Renton, Renton Reporter has been approved as a Legal Newspaper by order of the Washington, adopting the 200s amendments to the zoning Superior Court of the State of Washington for King County. cla�sific��t.ion n,a�s of pro�eTtieS The notice in the exact form annexed was published in regular issues of the ]ocatc:�3 within the Cit,r•of Renton. Renton Reporter (and not in supplement form) which was regularly Effective: 3/29��Oo7 ORll1NANCE NO.5268 distributed to its subscribers during the below stated period. The annexed An ordinance of t.he City of Itenton, notiCe,a: Washington, amending thc City of Renton H`iscal Year 2007 Annuai Publie Notiee Buciget as adopteci by Ordinance No. 5245 in the tatt�l t�mo�mt of "u"26,405,693. Tlie total 2007 Amended was published on March 24,2007. Budget is$237,267,171. Effective: 3/29/2007 Complete text of these ordinances is The full amount of the fee charged for said foregoing publication is the sum a��ilabte at Renton Citp Halt� LOJJ Of$92.40. South Grady Way; and postkd at the Renton Puhlic Librtu•ies, ]00 Mil] Avenue South �nd 2902 NE 12t1i ��� St,reet. Upon request to the City � Cierk's office, (425) 430-6510, copies will al,o be mailed for a fee. J y . rton Bunnie I.VValton e Advertising Representative, Renton Reporter Gity Gterk �ubscribed and sworn to me this 26"'day of March,�(�Q4���p3�Cq�,,��'' I�P reh 2 2007.86 104ton Reporter � 4 � :�MMissioti,���: ��Ci' .l�G �` .. �� �/f�/L� J O e -oL � B D Cantelon � --�� ��<qRy �: z— � I .. Notary Pubiic for the State of Washington, Residia�g����,e�nt,Wash:n�f� ` P. O.Number: -� `•. 2oio . �. G^;�' ° • ' � "' .• ,� � *"'r`�• 9�€-�11�G`��°• �',,�9keE� � April 9,2007 .r.> Renton City Council Minutes �.✓ Page 130 agreement with Drainage District No. 1 of King County. MOVED BY LAW, SECONDED BY NELSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5271 An ordinance was read amending the 2007 Budget by increasing the funding in EDNSP: 2007 Neighborhood the Neighborhood Grant Program by an additional $33,000 from the capitai Program Grants, Budget project fund balance, raising the initial $50,000 allocation to $83,000. MOVED Amend ' BY LAW, SECONDED BY PERSSON, COUNCIL ADOPT THE •�—'"—� ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS Council President Nelson reported that the Renton Food Bank is in need of Human Services: Renton Food protein products. Bank Citizen Comment: Paholke- Councilmember Palmer reported receipt of correspondence to Mayor Keolker Airport Policy Issues from Diane O. Paholke, President, Pro-Flight Aviation, Inc., 243 W. Perimeter Rd., Renton, 98057, concerning Renton Municipal Airport policy issues. MOVED BY PALMER, SECONDED BY PERSSON, COUNCIL REFER THIS CORRESPONDENCE TO THE TRANSPORTATION (AVIATION) COMMITTEE. CARRIED. Transportation: S 3rd St Councilmember Palmer complimented staff for their fast work in installing new Sidewalk Installation sidewalks on S. 3rd St. from Wells Ave. S. to Main Ave. S. Human Services: Mentor Councilmember Palmer reported that the Mentor Program is in need of more Program mentors. Explaining that mentoring involves spending one hour a week with a child at a school during the school year, she encouraged people to volunteer. Councilmember Clawson agreed that being a mentor is very rewarding. EXECUTIVE SESSION MOVED BY NELSON, SECONDED BY PALMER, COUNCIL RECESS AND ADJOURNMENT INTO EXECUTIVE SESSION FOR APPRUXIMATELY" su iviINu i ES TG DISCUSS POTENTIAL LITIGATION AND PERSONNEL ISSUE WITH NO OFFICIAL ACTION TO BE TAKEN AND THAT THE COUNCIL MEETING BE ADJOURNED WHEN THE EXECUTIVE SESSION IS ADJOURNED. CARRIED. Time: 8:20 p.m. Executive session was conducted. There was no action taken. The executive session and the Council meeting adjourned at 8:36 p.m. ���-�.� �A C�Q.�;t� Bonnie I. Walton, CMC, City Clerk Recorder: Michele Neumann Apri19, 2007 a �lpril 9,2007 � Renton City Council Minutes ,r,,- Page 129 Resolution #3872 A resolution was read adopting the 2008-2013 City of Renton Business Plan. AJLS: City of Renton Business MOVED BY LAW, SECONDED BY NELSON, COLTNCIL ADOPT THE Plan, 2008-2013 RESOLUTION AS READ. CARRIED. Resolution#3873 A resolution was read authorizing the Mayor and Cit.Y Clerk to enter into an Transportation: I-405 (I-5 to interlocal cooperative agreement with the Washington State Department of SR-169) Stage 1 Widening, Transportation regarding the I-405, I-5 to SR-169 Stage 1 Widening Project. WSDOT MOVED BY PALMER, SECONDED BY NELSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3874 A resolution was read authorizing the Ma�or and Cit.�Clerk to enter into a Airport: Memorandum of inemorandum of understandin�establishing a cooperative relationship between Understanding, Mercer Island the City of Renton and the City of Mercer Island as the cities study the potential impact of development at the Renton Municipal Airport. MOVED BY PALMER, SECONDED BY LAW, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for first reading and referred to the Council meeting of 4/16/2007 for second and final reading: Vacation: Walkway,NW 6th An ordinance was read vacating a portion of unimproved road (�valkway) ten St& Rainier Ave N, AHBL, feet wide and approximately 163 feet in length, between NW 6th St. and Rainier VAC-06-001 Ave. N. (Petitioner: Matt Weber, AHBL). MOVED BY CLAWSON, SECONDED BY PALMER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 4/16/2007. CARRIED. Vacation: Walkway,NW 6th An ordinance was read vacating a ten-foot-wide platted walkway approximately St& Rainier Ave N,JDA 187 feet in length, connecting NW 6th St. to Rainier Ave. N. (Petitioner: Jack Group, VAC-OS-002 D. Alhadeff, JDA Group). MOVED BY CLAWSON, SECONDED BY PALMER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 4/16/2007. CARRIED. Legal: Punchboards An ordinance was read amending Section 5-8-3, Punchboards Prohibited, of Prohibition, Rescind Chapter 8, Gambling Tax, of Title V (Finance and Business Regulations) of City Code by rescinding the prohibition of punchboards. MOVED BY NELSON, SECONDED BY PALMER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 4/16/2007. CARRIED. Finance: Delinquent Utility An ordinance was read amending Chapter 2, Storm and Surface Water Bills Lien Filing Fees Drainage, Chapter 4, Water, and Chapter 5, Sewers, of Title VIII (Health and Collection Sanitation) of Ciry Code in order to charge lien filing costs to the customer. MOVED BY PERSSON, SECONDED BY CLAWSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 4/16/2007. CARRIED. Finance: Water Utility Balance An ordinance was read amending Section 5-1-2.K of Chapter 1, Fee Schedule, Search Fees of Title V (Finance and Business Regulations) of City Code to adopt service � fees for utility outstanding balance searches. MOVED BY PERSSON, SECONDED BY CLAWSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 4/16/2007. CARRIED. The following ordinances were presented for second and final reading and adoption: Ordinance#5270 An ordinance was read amending the 2007 Budget by increasing in the amount Utility: SW 34th St Culvert of$50,000 the funds in the surface water revenue account and expenditure Replacement, Budget Amend account pursuant to the SW 34th St. Culvert Replacement Project interlocal ' " April 9,2007 � Renton City Council Minutes..r Page 130 agreement with Drainage District No. 1 of King County. MOVED BY LAW, SECONDED BY NELSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5271 An ordinance was read amending the 2007 Budget by increasing the funding in EDNSP: 2007 Neighborhood the Neighborhood Grant Program by an additional $33,000 from the capital Program Grants, Budget project fund balance, raising the initial $50,000 allocation to $83,000. MOVED Amend BY LAW, SECONDED BY PERSSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS Council President Nelson reported that the Renton Food Bank is in need of Human Services: Renton Food protein products. Bank Citizen Comment: Paholke- Councilmember Palmer reported receipt of correspondence to Mayor Keolker Airport Policy Issues from Diane O. Paholke, President, Pro-Flight Aviation, Inc., 243 W. Perimeter Rd., Renton, 98057,concerning Renton Municipal Airport policy issues. MOVED BY PALMER, SECONDED BY PERSSON, COUNCIL REFER THIS CORRESPONDENCE TO THE TRANSPORTATION (AVIATION) COMMITTEE. CARRIED. Transportation: S 3rd St Councilmember Palmer complimented staff for their fast work in installing new Sidewalk Installation sidewalks on S. 3rd St. from Wells Ave. S. to Main Ave. S. Human Services: Mentor Councilmember Palmer reported that the Mentor Program is in need of more Program mentors. Explaining that mentoring involves spending one hour a week with a child at a school during the school year, she encouraged people to volunteer. Councilmember Clawson agreed that being a mentor is very re�varding. EXECUTIVE SESSION MOVED BY NELSON, SECONDED BY PALMER, COUNCIL RECESS AND ADJOURNMENT INTO EXECUTIVE SESSION FOR APPRC�X1Iv1ATE"LY 3G NiIivuTES T� DISCUSS POTENTIAL LITIGATION AND PERSONNEL ISSUE WITH NO OFFICIAL ACTION TO BE TAKEN AND THAT THE COUNCIL MEETING BE ADJOURNED WHEN THE EXECUTIVE SESSION IS ADJOURNED. CARRIED. Time: 8:20 p.m. Executive session was conducted. There was no action taken. The executive session and the Council meeting adjourned at 8:36 p.m. � �J�2�� Bonnie L Walton, CMC, City Clerk Recorder: Michele Neumann April 9, 2007 April 2,2007 �,�,. Renton City Council Minutes �„ Page 120 The following ordinances were presented for first reading and referred to the Council meeting of 4/9/2007 for second and final reading: Utility: SW 34th St Culvert An ordinance was read amending the 2007 Budget by increasing in the amount Replacement Project, Budget of$50,000 the funds in the Surface Water revenue account and expenditure Amend � � account pursuant to the SW 34th St. Culvert Replacement project interlocal ��.. agreement with Drainage District No. 1 of King County. MOVED BY CLAWSON, SECONDED BY PALMER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 4/9/2007. CARRIED. EDNSP: 2007 Neighborhood An ordinance was read amending the 2007 Budget by increasing the funding in Program Grants, Budget the Neighborhood Grant Program by an additional $33,000 from the Capital Amend � Project Fund Balance,raising the initial $50,000 allocation to $83,000. __„�,�,._a..� MOVED BY LAW, SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 4/9/2007. CARRIED. The following ordinance was presented for second and final reading and adoption: Ordinance#5269 An ordinance was read creating a new fund titled"Springbrook Creek Wetlands Finance: Springbrook Creek Bank"and a new subfund under general fund titled"Park Memorial Fund"and Wetlands Bank Fund Creation, closing Fund 131 "Park Memorial Fund"under special revenue fund for the Park Memorial Fund Change year 2007. MOVED BY PERSSON, SECONDED BY LAW, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS Council President Nelson reviewed Renton School District announcements and School District: Activities activities, including: student achievements; scholarship winners; three elementary school Parent Teacher Associations (PTA) who will be entered into the PTA Membership Hall of Fame on May 5; and the $1,000 field trip grant from Target won by second grade teacher Harvey Sadis that allowed all of Cascade Elementary School's second grade class to participate in the Woodland Park Forest Explorers program. EXECUTIVE SESSION MOVED BY NELSON, SECONDED BY PALMER, COUNCIL RECESS AND ADJOURNMENT INTO EXECUTIVE SESSION FOR APPROXIMATELY 30 MINUTES TO DISCUSS POTENTIAL LITIGATION WITH NO OFFICIAL ACTION TO BE TAKEN AND THAT THE COUNCIL MEETING BE ADJOURNED WHEN THE EXECUTIVE SESSION IS ADJOURNED. CARRIED. Time: 7:56 p.m. Executive session was conducted. There was no action taken. The executive session and the Council meeting adjourned at 8:47 p.m. �� � C����� Bonnie I. Walton, CMC, City Clerk Recorder: Jason Seth Apri12, 2007 � i Y�• ��p CITY OF RENTON, WASHINGTON ORDINANCE NO. 5 2 6 8 AN ORDINANCE OF THE CITY OF ItENTON, WASHINGTON, AMENDtNG THE CIT'Y OF REN'TON FISCAL YEAR 2007 ANNUAL BUDGET AS ADOPTED BY ORDINANCE NO. 5245. WHEREAS, on December 1 l, 20U6, the City Council adopted Ordinance 5245 approving the City of Renton's 2007 Annual Budget; and WHEREAS, funds appropriated in 2006, but not expended in 2006 due to capital project interruptions and delays in invoice payments, need to be carried forward and appropriated for expenditure in 2007; and WHEREAS, adjustments and corrections made late in the 2007 budget process also result in the need to amend the City of Renton's 2007 adopted annual budget; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON, DOES ORDAIN AS FOLLOWS: SECTION L Ordinance No. 5245 establishing the City of Renton's 2007 Annual Budget is hereby amended as follows: 1 .. � , �' ORDINANCE NO. 5 2 6 8 `"� 1. The General Fund (Fund 000) is hereby amended to reflect the following appropriation amendments: GENERAI,F�TND(Fund o00) FY 2007 Original Amended 2007 Budget 2007 Budget Chanee REVENUES New Revenue 53,955,289 53,955,289 0 Use of Prior Year Reven� 401,069 775,257 374,188 Revenuea 54,356,358 54,730,546 374,188 EXPENDITURES Budget Appropriation 54,356,358 54,730,546 Mayor's Office 25,000 Non-Departmental 21,738 PB/PW-Development Services 78,400 Police Department 240,000 Fire Depactment (14,450) PB/PW-Technical Services 13,500 EDNSP 10,000 TotalAppropriation 54,356,358 54,730,546 374,188 Ex enditures 54 58 54 730 546 374,188 2. The Community Services Fund (Fund 001) is hereby amended to reflect the following appropriation amendments: COMMIJIVITY SERVICES FUND(Fund 001� FY 2007 Original Amended 2007 Budget 2007 Budget Chan�e REVENUES New Revenue 12,328,390 12,328,390 0 Use of Prior Year Revenue 37,000 69,OOQ 32,000 Revenues 12,365,390 12,397,390 32,000 EXPENDITiJRES Integrated Pest Management Program 12,365,390 12,397,390 32,000 Ez nditures 12,365,390 12,397,390 32,000 2 � ORDINANCE NO. 5 2 6 8 ""� 3. The Library and Museum Fund (Fund 006) is hereby amended to reflect the following appropriation amendments: LIBRARY/MUSEUM FUND(Fund 006� FY 2007 Original Amended 2007 Budget 2007 Budget Chan�e REVENUES New Revenue 2,062,012 2,062,012 0 Use of Prior Year Revenue 0 12,066 12,066 Revenues 2,062,012 2,074,078 12,066 EXPENDITITRES Correction to Intermittent Wages 2,062,012 2,074,078 12,066 Ez nditurea 2,062,012 2 074 078 12,066 4. The Leased City Properties Fund (Fund 108) is hereby amended to reflect the following appropriation amendments: LEASED CITY PROPERTIES FLJND(Fund 108) FY 2007 Original Amended 2007 Budget 2Q07 Budget Change REVENUES New Revenue 460,899 960,899 0 Use of Prior Year Revenue 0 96,854 96,854 Revenues 960,899 1,057,753 96,854 EXPENDITIIRES Tennant Improvements/Property Mgmnt 703,521 1,057,753 354,232 Ending Fund Balance 257,378 0 257 378 Ex enditures 960,899 1,057,753 96,854 5. The HoteUMotel Fund (Fund 110) is hereby amended to reflect the following appropriation amendments: HOTIIJMOTFL FUND(Fund 110) FY 2007 Original Amended 2007 Budget 2007 Budget Change REVFNiJFS New Revenue 255,000 295,000 40,000 Re�nues 255,000 295,000 40,000 II�'II�TDPl'[JRLS _ _ _ Tourism/Mazketing 255,000 280,000 25,000 Fnding Ftind Balance 0 15,000 15,000 nditures 255,000 295,000 40,000 3 �`'' ORDINANCE NO. 5 2 6 8 � 6. The One Percent for Arts Fund (Fund 125) is hereby amended to reflect the following appropriation amendments: ONE PERCENT FOR ART FUND(Fund 125� FY 2007 Original Amended 2007 Budget 2007 Budget Chan¢e REVENUES New Revenue 60,000 60,000 0 Use of Prior Year Revenue 0 24,560 24,560 Revenues 60,000 84,560 24,560 EXPENDiTURES Budget Appmpriation 60,000 84,560 24,560 Ez enditures 60 040 84,560 24 60 7. The Cable Communication Fund (Fund 127) is hereby amended to reflect the following appropriation amendments: CABLE COMMUI�IICATION FUND(Fund 127) FY 2007 Original Amended 2007 Budget 2007 Budget Ghan�e REVENUES New Revenue 38,900 38,900 0 Use of Prior Year Revenue 40,000 138,148 98,148 Revenues 78,900 177,048 98,148 EXPENDITURES Budget Appropriation 78,900 177,048 98,148 Eg enditures 78,90Q 177,048 98,148 8. The Park Memorial Fund (Fund 131) is hereby amended to reflect the following appropriation amendments: PARK MEMORIAL FIJND(Fund 131) FY 2007 Original Amended 2007 Budget 2007 Budget Chan�e REVENUES New Revenue 54,200 54,200 0 Use of Prior Year Revenue 205,800 0 205,800 Revenues 260,000 54,200 (205,800) EXPENDITURES Reduce Appropriation 260,000 0 (260,000) Ending Fund Balance 0 54,2� 54 200 Ez enditures 260,000 54,200 205,800 4 � ORDINANCE NO. 5 2 6 8 ""� 9. The Community Development Impact Mitigation Fund (Fund 303) is hereby amended to reflect the following appropriation amendments: COMMUNITY DEVELOPMENT INIPACT MITIGATION FUND(Fund 303) FY 2007 Original Amended 2007 Budget 2007 Budget Chan�e REVENUES New Revenue 255,000 255,000 0 Use of Prior Year Revenue 845,000 456,038 (388,962 Revenues 1,100,000 711,038 (388,962) EXPENDITURES Reduce Appropriation 1,100,000 711,038 (388,962 Eg enditures 1,100 000 711,038 388,962) 10. The Transportation Impact Mitigation Fund (Fund 305) is hereby amended to reflect the following appropriation amendments: TRANSPORTATION IMPACT MITIGATI(?N FUND(Fund 3Q5� FY 2007 Original Amended 2007 Budget 2d07 Budget Change REVENUES New Revenue 600,000 600,0� 0 Use of Prior Year Revenue 2,435,600 2,90Q,Q04 464,400 Revenues 3,035,600 3,500,000 464,400 EXPENDTTURES Budget Appropriation 3,035,600 3,500,000 464,400 Ez enditures 3,035,600 3,500,000 464,400 1 l. The Municipal Facilities Capital Improvement Fund (Fund 316) is hereby amended to reflect the following appropriation amendments: MiJrTICIPAL FACILITIES CAPITAL IIvIPROVEMENT FUND(Fund 316) FY 2007 Original Amended 2007 Budget 2007 Budget Change REVENiJES New Revenue 4,232,(�0 3,583,038 (648,962) Use of Prior Year Revenue 818,497 3,115,810 2,297,313 Revenues 5,050,497 6,698,848 1,648,351 EXPENDITURES 2006 Projects Carry Forward 3,450,500 5,987,810 2,537,310 Springbrook Trail 1,599 997 711,038 888 959 E nditures 5,050,497 6,698,848 1,648,351 5 � ORDINANCE NO. 5 2 6 8 � 12. The Transportation Capital Improvement Fund (Fund 317) is hereby amended to reflect the following appropriation amendments: TRANSPORTATION CAPITAL IlVIPROVEMENT FUND(Fund 317� FY 2007 Original Amended 2007 Budget 2007 Budget Chan¢e REVENUES New Revenue 17,989,100 29,232,715 11,243,615 Use of Prior Year Revenue 5,113,000 6,995,585 1,882,585 Revenues 23,102,100 36,228,300 13,126,200 EXPENDITURES 2006 Projects Carry Forward 23,102,10� 36,228,300 13,126,200 Ez enditures 23,102 100 36,228,300 13,126,200 13. The South Lake WA Infrastructure Project Fund (fund 318) is hereby amended to reflect the following appropriation amendments: SOUTH LAKE WA INFRASTRUCTURE PROJECT FUND(Fund 318) FY 2007 Original Amended 2007 Budget 2007 Budget Chan�e REVENUES New Revenue 2,892,400 7,925,220 5,032,820 Use of Prior Year Revenue 10,421,527 8,946,089 (1,475,438) Revenues 13,313,927 16,871,309 3,557,382 EXPENDiTURES 2006 Project Carry Forward 13,313,927 16,871,309 3,557,382 Ea enditures 13,313,927 16,871,309 3 57,382 14. The Solid Waste Utility Fund (Fund 403) is hereby amended to reflect the following appropriation amendments: SOLID WASTE FUND(Fzmd 403� FY 2007 Origutal Amended 2007 Budget 2007 Budget Chan¢e REVENUES New Revenue 9,565,016 9,565,016 0 Use of Prior Year Revenue 1,352,679 1,417,172 64,493 Revenues 10,917,695 10,982,188 64,493 EXPENDITURES Budget Appropriation 10,917,695 10,982,188 64,493 Ea enditures 10 17 695 10 82 188 64 493 6 � ORDINANCE NO. 5 2 6 8 � 15. The Municipal Golf Course Fund (Fund 404) is hereby amended to reflect the following appropriation amendments: MITNICIPAL(30LF COURSE FUND(F�nd 404) FY 2007 Original Amended 2007 Budget 2007 Budget ChanQe REVFIVZJ�S New Revenue 2,464,465 2,464,465 0 Use of Prior Year Revenue 0 19,140 19,140 Retenues 2,464,465 2,483,605 19,140 �CPFNDIT'[JItES Budget Appropriation 2,464,465 2,483,605 19,140 nctitures 2,a64,465 2�483,605 19,140 16. The Water Utility Fund (Fund 405) is hereby amended to reflect the following appropriation amendments: WATER OPERATIONS FiJND tFund 405) FY 2007 Original Amended 2007 Budget 2007 Budget Change REVENUES New Revenue 8,273,500 8,273,500 0 Revenues 8,273,500 8,273,500 0 EXPENDTTURES Budget Appropriation 8,004,629 8,022,879 18,250 Ending Fund Balance 268,871 250,621 (18,250) Eg enditures 8,273,500 8,273,500 0 17. The Airport Capital Improvement Fund(Fund 422) is hereby amended to reflect the following appropriation amendments: AIRPORT CAPITAL IMPROVEMENT FLJND(Fund 422} FY 2007 Original Amended 2007 Budget 2007 Budget ChanQe REVENUES New Revenue 1,500,0�? 1,500,000 0 Revenues 1,500,000 1,500,000 0 EXPENDTTURES Budget Appropriation 1,500,000 1,500,000 342,914 Carryforward reallocation 342,914 Eg nditures 1,500,000 1,500,000 0 7 � ORDINANCE NO. 5 2 6 8 `"� 18. The Municipal Golf Course Capital Improvement Fund (Fund 424) is hereby amended to reflect the following appropriation amendments: M[JNICIPAL GOLF COURSE CAPITAL IMPROVEMENT FUND(Fund 424� FY 2007 Original Amended 2007 Budget 2007 Budget Change REVENUES New Revenue 154,000 154,�0 0 Use of Prior Year Revenue 26,000 36,266 10,266 Revenues 180,000 190,266 10,266 EXPENDiTURES Budget Appropriation 180,000 190,266 10,266 Ea enditures 180,000 190,266 10,266 19. The Water Utility Construction Fund (Fund 425) is hereby amended to reflect the following appropriation amendments: WATER UTILITY CONSTRUCTION FUND(Fund 425� FY 20Q7 Original Amended 2007 Budget 2007 Budget Chan�e REVENUES New Revenue 8,780,000 8,780,000 0 Use of Prior Year Revenue 0 169,500 169,500 Revenues 8,780,000 8,949,500 1b9,500 EXPENDITURES Budget Appropriation 8,780,OQ0 8,949,SQ0 169,500 Ez enditurea 8,780,000 8 49,500 169,500 20. The Waste Water Utility Construction Fund (Fund 426) is hereby amended to reflect the following appropriation amendments: WASTEWATER UTILITY CONSTRUCTION FUND�Fund 426) FY 20Q7 Original Amended 2007 Budget 2007 Budget Chan¢e REVENUES New Revenue 2,625,000 6,140,000 3,515,000 Revenues 2,625,000 6,140,000 3,515,000 EXPENDTTURES Budget Appropriation 2,625,000 6,140,000 3,515,000 Ex enditures 2 625,000 6,140 000 3,515 000 8 . � "`�` ORDINANCE NO. 5 2 6 8 � 21. The Surface Water Utility Construction Fund (Fund 427) is hereby amended to reflect the following appropriation amendments: SURFACE WATER UTII,ITY CONSTRUCTION FUND(Fund 427� FY 2007 Original Amended 2007 Budget 2007 Budget Chanrze REVENiTES New Revenue 2,300,000 3,880,000 1,580,000 Use of Prior Year Revenue 0 1,000,000 1,000,000 Revenues 2,300,000 4,880,000 2,580,000 EXPENDITURES Budget Appropriation 2,300,Q00 4,880,000 2,580,000 Ex enditures 2 00,000 4,880,000 2,580 000 22. The Equipment Repair and Replacement Fund (Fund 501) is hereby amended to reflect the following appropriation amendments: E4UIPMENT REPAIR&REPLACEMENT FLJND(Fund 501) FY 2007 Original Amended 2007 Budget 20Q7 Budget Chan�e REVENUES New Revenue 3,588,900 3,588,900 0 Use of Prior Year Revenue 778,880 1,011,059 232,179 Revenues 4,367,780 4,599,959 232,179 EXPENDTTURES Budget Appropriation 4,367,780 4,599,959 232,179 Eg enditures 4,367,780 4,599,959 232,179 23. The Information Services Internal Services Fund (Fund 503) is hereby amended to reflect the following appropriation amendments: INFORMATION SERVICES FUND(Fund 503� FY 2007 Original Amended 2007 Budget 2007 Budget Chan�e REVENUES New Revenue 3,643,191 3,643,191 0 Use of Prior Year Revenue 434 729,734 729,300 Revenues 3,643,625 4,372,925 729,300 EXPENDITiJRES Budget Appropriation 3,643,625 4,372,925 ?29,300 Eg nditures 3,643,625 4 72,925 729,300 9 , ' �"' ORDINANCE NO. 5 2 6 8 '''�"i SECTION II. A list of all individual budget adjustments and descriptions are hereby attached as Attachment A and are available for public review in the Office of the City Clerk, Renton City Hall. SECTI4N III. This ordinance shall be effective upon its passage, approval, and five(5) days after publication. PASSED BY THE CITY COUNCIL this 19 t h day of Ma r c h , 2007. ���(�'"GIiYLtL �• �f�''tLCxt�.ls��..; Bonnie I. Walton, City Clerk APPROVED BY THE MAYOR this 19 t h day of Ma r c h , 2007. Kathy Ke er, Mayor Appr d as to form: a�r�.�,.��/%�lr�_ Lawrence 7. Wanen, City Attorney Date of Publication: 3/2 4/2 0 0 7 (s u mm a r y) ORD.1338:3/14/07:ma 10 � ORDINANCE NO. 5 2 6 8 `� Attachment A Title and Description Amount General l�und-Correct 2007 Budget 1 Add one FTE for a Code Comqliance Inspector(PBPW/Development Svcs) 78,400 Salary and benefits for one FTE Code Compliance Inspector. 2 Change effective date for 2 FTE's-patrol officers-to 1/1/07(Police) 120,000 Preliminary budget included two patrol officers effective'7/1/2007,additional salary and benefits. This conection changes the start date to 1/1/2007. 3 Increase Overtime for Neighborhood Tr�c Enforcement Program(Police) 150,000 Increase overtime budget for a neighborhood traffic enforcement pilot program and crime reduction emphasis. 4 Capital Outlay for Vehicles(Police&Fire) (64,200) Department budgets included funding for new vehicles; however,the vehicles will be purchased out of Fund 501 Equipment Repair&Replacement. 5 Realace BBQ for Neishbarhood Program(EDNSP) 10,000 Replace the City's BBQ for the Neighborhood Program. General�nd-Carryforward 6 Communitv Relations Contract(Mayor's Office) 25,000 Contract with PRR for annexation outreach-extended into 2007. 7 EIS Consultants(Non-Departmental) 21,738 Consultant funds for Bceing Renton Plant Sub-District lA Revenue. 8 Capital Outlav(Fire) 19,750 The order confirmed in October 2006 was delayed due to the manufacturers production problems. Final delivery and invoicing completed in January. 9 Professional Services(Technical Services) 13,500 Final bill paid in January for aerial update work performed in 2006. General I�nd nd 000 Total $ 374,188 Community Services Fund-Carryforward 10 InteQrated Pest Manaeement Program(Community Seivices) 32,000 Consultant is finalizing plan. Communit Services Fund nd 001 Total $ 32,000 Library/Museum Fund-Correct 2007 Budget 11 Museum Intermittent Salaries and Ben�ts(Community Services) 12,066 Budget correction to reinstate intermittent wages for the Museum base budget. This was previously included in the Library's budget,and was overlooked in 2006 when the new Museum division was formed. Libra /Museum I+tind nd 00 Total S 12 066 1 of 9 � ORDINANCE NO. 5 2 6 8 � Attachment A Title and Description Amount Leased City Properties F`und-Carryforward 12 Propertv Management Services(Community Seivices) 237,276 Final reconciliation for 2006 with Property Manager in progress. Revenue and ea�penditures will be processed in 2007. 13 Tenant Imurovements-200 Mill(Community Services) 116,956 For tenant improvements required in 2007. Leased Ci Pro erties Fund Fund 108 Total $ 354 32 HoteUMotel hind-Correct 2007 Budget 14 Marketing(EDNSP) 15,000 Council authorized an additional$15,000 for a total of$150,000 for 2007. 15 Tourism(EDNSP) 10,000 Council authorized an additional$10,000 for a total of$130,000 for 2007. HoteUMotel l�nd nd 110 Total $ 25 000 One Percent for Arts Fund-Carryfornard 16 1%for Arts(Community Services) 24,560 To complete projects for the Aquaric Center and Heritage Park started in 2006. One Percent for Arts Fund nd 125 Total $ 24,560 Cable Communication-Carryforward 17 Cable Communication(City Clerk) 98,148 To complete franchise renewal cable consultant contract started in 2006. One Percent for Arts I�nd nd 125 Total S 98,148 Park Memorial Fund-Changes to 2007 Budget 18 Transfer to�nd 316(Community Sernices) (260,000) Bids for Springbrook Trail project in Fund 316 is below esUmate. 19 Endin��nd Balance 316(Community Services) 54,200 Increase to ending fund balance.B 149 Park Memorial I�nd nd 131 Total $ 205,800 Community Development Lnpact Mitigation Fund-Changes to 2007 Budget 20 Tranafer to I�nd 316(Community Services) (388 962) , Bids for Springbrook Trail project in Fund 316 is below estimate. Communi Develo ment Im act Miti ation Fund nd 303 Total $ 388,962 Transportation Impact Mitigation F�nd-Carryforward Z1 Transfer to PY�nd 317(PBPW/Transportadon) 464,400 Transfer to Fund 317. Trans ortation Im act Miti ation�nd d 30 Totai S 464 400 2 of 9 `"� ORDINANCE NO. 5 2 6 8 '"" Attachment A Title and Description Amount Municipal Facilities CIP Fund-Changes to 2007 Budget 22 Sprin�brook Trail Missin�Link(Community Services) (888,959) Reduce budget for a total of�711,038,resulting in budget savings of$888,959. A total of$388,962 will be returned to Fund 303, $260,000 will be returned to Fund 131,and $240,000 will be used to fund other projects listed. 23 Tree Maintenance(Community Services) 32,000 Equipment rental for pruning,removal,and replacement of 30 trees. Savings from Springbrook Trail project. 24 Pavement Repair Pro�ram: Parkin¢and Drives(Community Services) 58,000 Root prune trees, patch asphalt,crack seal,sealcoat and stripe Coulon Park South Parking Lot and Renton Senior Activity Center. Savings from Springbrook Trail project. 25 Pavement Repair Program: Trails,Walks and Paths(Community Services) 150,000 Walkway removal and repair at Cedar River Park,Jones Park and the Main Library. Sa�ings from Springbrook Trail project. Municipal Facilities CIP Fund-Carryforward 26 Grant Matching Funds(Community Services) 300,000 Property acquisition with grant match. Potential grant match for Panther Creek properiy and Sam Chastain Waterfront Trail. 27 Heather powns(Community Services) 307,785 To complete new park construction under contract. 28 Tiffanv Park Recreation Building(Community Services) 276,371 To continue project not completed in 2006. 29 Maior Maintenance Parks(Community Services) 148,248 Projects under contract include: Coulon Park structural repair work$109,823;Cedar River Trail Gabion Study$18,570;Kennydale Lions Playground$19,855. 30 Maior Maintenance Ouerational Facilities(Community Services) 21,240 Project savings to Tiffany Park Recreation Building. 31 Maior Maintenance Public Facilities(Community Services) 127,804 Consultant services to prepare a Library Master Plan and Cross-use Study with King County Library System. 32 Ma�or Maintenance Public Facilities(Community Services) 435,519 Carryforward for ongoing CIP projects including ADA Rec Building Upgrade, and Tiffany Park Recreation Building Project. 33 Maior Maintenance Leased Facilities(Community Services) 50,51'7 Museum lighring retrofit,and 200 Mill Building elevator rehabilitation. Final approval for elevator work not completed. 3 of 9 � ORDINANCE NO. 5 2 6 8 � Attachment A Title aad Description Amount 34 Pavement Renair Program(Community Services) 37,099 Contract to complete Tiffany Park sidewalk construction. 35 Parks Lon�Range Plan(Community Services) 41,072 Consultant under contract for Comprehensive Plan Update. 36 Citv NeiQhborhood Beautification(Community Services) 21,520 Consultant services to prepare Urban Forestry Strategic Plan. 37 Museum Maior Maintenance(Community Services) 10,747 Carryforward for the Mezzanine project at the Museum. 38 Maior Maintenance Leased Facilities(Community Services) 15,000 Balance for the Mezzanine project at the Museum. 39 Cedar River Trail E$tension(Community Seivices) 218,018 Funding is needed for environmental studies, surveying,easement procurement,and contract document preparation. 40 Henry Moses Aauatic Center Lighting(Community Services) 49,945 Final billing in process. 41 Re�is Park Athletic Field Eznansion(Community Services) 100,000 Design consultant under contract for Madsen Creek flooding improvements. 42 South Lake WashinQton Redevelopment(EDNSP) 86,425 Work is continuing in 2007. The includes a transfer of$59,811 from the Highlands Redevelopment project. 43 HiQhlands Redevelooment(EDNSP) 50,000 Work is continuing in 2007. The remaining balance moved to South Lake Washington Redevelopment project. Munici al Facilities CIP l�nd nd 31 Total $ 1,648,351 Transportation CIP I+�nd-Carryforward 44 Walkwav Pro�ram(PBPW-TIP) 23,000 This is an ongoing program for 2007. 45 Loop Reulacement Pro�ram(PBPW-TIP) 15,000 This is an ongoing program for 2007. 46 Pole Pro�ram(PBPW-TIP) 9,000 This is an ongoing prograrn for 2007. 47 Bridge Inspection and Renair(PBPW-T'IP) 150,000 Carryforward to complete bridge inspection which was delayed due to weather conditions. 48 Missing Links Program(PBPW-TIP) 28,000 Carryforward to complete the 2006 program. 4 of 9 """ ORDINANCE NO. 5 2 6 8 `"� Attachment A Title and Description Amount 49 Trans Concurrencv(PBPW-TIP) 40,000 Project data collection delayed to 2007. 50 Street Overlav Program(PBPW-TIP) 121,000 This is an ongoing program for 2007. 51 Sien Reulacement Program(PBPW-TIP) 1,200 This is an ongoing program for 2007. 52 Tr�c Safetv Proeram(PBPW-TIP) 96,000 Carryforward to complete the 2006 program. 53 Duvall Avenue NE(PBPW-TIP) 1,996,000 Construction of this project was delayed to 2007. 54 Duvall Avenue NE(PBPW-TIP) (430,000) Transfer to TII'#12301 Sunset/Duvall Intersection. 55 SW Gradv/SR 167 to Sr 515(PBPW-TII') (48,000) Project delayed to 2008. 56 Tr�c Ef�ciencv Pro�ram(PBPW-TIP) 5,000 The upgrading of signal controllers will continue in 2007. 57 Bicvcle Route Dev.Prosram(PBPW-TIP) 14,500 Bicycle route study to be completed in 2007. 58 SR 169 HOV-140th to SR900{PBPW-TIP) 5,870,000 Construction has been delayed to 2007. The removal of the Parks Maintenance Facilities has been moved forward from 2010 to 2007. 59 NE 3rd/NE 4th Transit(PBPW-TIP) (100,000) This project has been delayed to 2008. 60 CBD Bike&Ped. Connections (PBPW-TIP) 43,000 Carryforward to complete the 2006 program. 61 Environmental Monitoring (PBPW-TIP) 23,000 Replanting of wefland vegetation of phase 2 of Oaksdale moved to 2007. 62 NE 4th St/Hoquiam Av NE (PBPW-TIP) 347,000 Construction delayed to 2007. 63 Strander Bv/SW 27th Phase 1 Se�1 (PBPW-TIP) 50,000 Carryforward to close out project. 64 Duvall Ave NE-Kin�Countv (PBPW-TIP) 3,038,000 Carryforward increase 2007 program. 5 of 9 � ORDINANCE NO. 5 2 6 8 � Attachment A Title and Description Amount 65 Sunset/Duvall Intersection-HES (PBPW-TIP) 430,000 Carryforward increase 2007 program. 66 Rainier Av-SW 7th to 4th PI (PBPW-TIP) 450,000 The railroad bridge construction has been moved to 2007. 67 Rainier Av-S 4th to S 2nd (PBPW-TIP) 500,000 The schedule has been revised. 68 Hardie Av SW Transit/Multi-modal (PBPW-TIP) 700,500 The railroad bridge construction has been moved to 2007. 69 May Creek Bridge Renlacement (PBPW-TIP) 107,000 Carryforward to complete the design of bridge in 2007. 70 Riqlev Lane (PBPW-TIP) 147,000 HUD grant reimbursement. 71 Garden Ave Widening (PBPW-TIP) (500 000) , Design and construction to start in 2007. Pro'ect completion delayed to 2008. Trans ortation CIP Fund nd 31 Totat $ 13126 00 So Lake WA Infrastructure Project�und-Carryforward 72 So Lake WA Roadwav Imnrovements(PBPW/Transportation) 3,557,382 Planned multi-year project. So Lake WA Infrastructure Pro'ect hmd �und 318 Total $ 3 57 82 Solid Waste Utility Fund-Correct 2007 Budget 73 Interfund Char�es(PBPW/Solid Waste 64,493 Increase funding for interfund charges not paid in 2006. Solid Waste Utili I+'und d 403 Total $ 64 493 Municipal Golf Course h�nd-Carryforward 74 Professional Services(Community Svc/Golf Course) 19,140 Carryforward for water rights legal fee appropriation. Munici al Golf Course Itind nd 404 Total $ 19,140 Water Utility�nd-Carryforward 75 Cauital Outlav(PBPW/Water Utility) 18 250 , Project to furnish and install a"Micro at Source Transfer control switch"at wells 1,2, and 3 was completed in January 2007. 76 Endin�Fund Balance(PBPW/Transportadon) (18,250) Funding to be used for ca ital outlay. Water Utilit I+tind nd 405 Total $ 18,250 6 of 9 """' ORDINANCE NO. 5 2 6 8 '"'"'" Attachment A Title and Description Amount Airport Capital I�nd-Carryforward 77 Airside/Landside Seaaration Proiect(PBPW/Transportation) 166,742 Final payment pending punch list items being completed by contractor. 78 Airport Lavout Plan(PBPW/Transportation) 128,109 Project not completed in 2006. In the process of holding public meetings to deternune plan. 79 Maintenance Dredgin�and Shoreline Mitigation(PBPW/Transportation) 26,201 Engineering and pemutting not completed in 2006. 80 Airport Entrance Rehabilitation(PBPW/Transportation) 21,862 Billing for 2006 not completed. 81 Capital Proiect(PBPW/Transportation) (342,914) Reallocation for cariyforward items. Ai ort Ca ital I+tind nd 422 Total � - Golf Course Capital Fund-Carryforward 82 Golf Course Maior Maintenance(Community Services) 7,366 Project delay due to door hardware delivery problems and weather. 83 Golf Course Maior Maintenance(Community Services) 2,900 Final invoice for exterior painting not received until January 2007. Golf Course Ca ital Fund d 424 Total $ 10,266 Water Utility Constraction Ftind-Carryforward 84 Maplewood Water Ri�hhts Compliance(PBPW/Utility Systems) 26,000 To complete projects started in 2006. 85 Piue Oversizing Costs(PBPW/Utility Systems) 30,000 Payments to developers to complete proje�ts started in 2006. 86 Water Telemetry Svstems Improvement(PBPWlUtility Systems) 13,500 To complete projects started in 2006. 87 Water Svstem Plan Update(PBPW/Utility Systems) 100,000 To update sections of the 2006 Water System Plan. Water Utility Construction I+�nd(Fund 42�Total $ 169,500 Waste Water Utility Construction�nd-Carryforward 88 Sanitary Sewer Main Eatension(PBPW/Utility Systems) 2,175,000 $500,000 for construction; Oversizing$350,000 for payment towards the Wedgewood Lift Station. 7 of 9 � ORDINANCE NO. 5 2 6 8 ""�'` Attachment A � Title and Description Amount 89 Sanitary Sewer Main Renlacement/Rehabilitation(PBPW/Utility Systems) 1,320,000 WSDOT I405 $10,000 for staff costs; Shattuck Re-line$350,000 for construction; Landing$10,000 for staffcosts;Earlington Sewer Eattension$800,000 for construction; Renton Center Extension$150,000 for construction. 90 Lon�Ranee WW Mana�ement Plan(PBPW/CJtility Systems) 20,000 Staff costs to complete the plan in 2007. Waste Water Utility Construction Fund(Itind 426)Total $ 3,515,000 Surface Water Utility Construction Fund-Carryforward 91 Surface Water Utilitv Svstem Plan(PBPW/[Jtility Systems) 250,000 To fund completion of contract started in 2006. 92 Smail Drainage Proiects Program(PBPW/Utility Systems) 103,000 to fund design,pemutting and construction of projects currently in progress. 93 Lower Cedar River Sediment MQmt Plan(PBPW/Utility Systems) 175,000 To fund City share of final design,pemutting and construction of Spawning Channel Replacement Project, if Army Corps of Engineer obtains their funding for the project. 94 Wetland Mitisation Bank Proiect(PBPW/Utility Systems) 82,000 To fund City share of project cost. 95 Renton Storm water Manual(PBPW/Utility Systems) 230,000 To fund completion of contract for development of Manual that was approved in 2006. 96 Sprin�brook Creek FEMA Ftoodalain M�q(PBPW/Utility Systems) 35,000 To fund completion of contract to update the Springbrook Creek floodplain map that is currently being reviewed by FEMA. 97 Green River Watershed Ecosystem Studv(PBPW/Utility Systems) 8,000 To fund design and permitting of project started in 2006. 98 N 26th St&Park Place N Storm Imnrovmt(PBPW/Utility Systems) 115,000 To fund construction of project that was delayed due to easement acquisition that added cost to the project. 99 Mav Creek Basin Plan CIP Implementation(PBPW/Utility Systems) 190,000 To fund project con�struction final pay estimate and complete project started in 2006. 100 SW 34th Street Culvert Revlacement(PBPW/Utility Systems) 35,000 Planned multi-year project. To fund completion of project design and construction of project started in 2006. 101 Surface Water Utilitv GIS(PBPW/Utility Systems) 12,000 Fund addidonal mapping in new annexation areas and perform mapping required by the NPDES Phase II Municipal Stormwater Permit.8 of 9 `"` ORDINANCE NO. S 2 6 8 ""'' Attachment A Title and Description Amount 102 Renton Village Storm Svstears Imnrovemeat(PBPW/Utility Systems) 1,150,000 Planned multi-year project. To fund completion of project design,permitting construction of project started in 2006. 103 Lake Ave S/Rainier Ave S Storm Svstem(PBPW/Urility Systems) 195,000 To fund completion of project design started in 2006. Surface Water Utility Construction�und(�nd 427)Total $ 2,580,000 Equipment Repair and Reptacement Itind-Correct 2007 Budget 104 Machinery and Equipment(PBPW/Maintenance) 64,200 Department budgets included funding for new vehicles;however,the vehicles will be purchased out of Fund 501 Equipment Repair&Replacement. 105 Machinery and Equiqment(PBPW/Maintenance) 54,000 Equipment approved for 2007,to be paid for from fund balance. 106 Machinery and Equipment(PBPW/Maintenance) 6,979 Funding to cover initial purchase of trailer being donated by McClendons for Tools on Wheels. McClendons will reimburse the City through a donation. Equipment Repair and Replacement Fund-Carryforward 107 Machiuery and Equipment(PBPW/Maintenance) 43,000 Truck retrofit not completed in 200b due to parts backordered. 108 Machinery and Epuipment(PBPW/Maintenance) 64,000 Equipment approved in 2006,but not purchased. Equipment Repair and Replacement I+tind(Fund 501)Total $ 232,179 Information Services Fund-Carryforward 109 Svstem Proiects(Finance and Informadon Services) 427,900 Maintenance Task Management is an ongoing capital project for 2007. 110 Svstem Proiects(Finance and Information Services) SO,SQO The Granicus portion of the Web Site Refresh project is ongoing for 2007. 111 Svstem Proiects(Finance and Information Services) 210,900 New World Windows conversion is an ongoing project for 2007. 112 Network Proiects(Finance and Information Services) 20,000 Metropolitan Area network is an ongoing project for 2007. 113 Network Proiects(Finance and Information Services) 20,000 Wireless project is an ongoing project for 2007. Information Services Fand(hmd 503)Total $ 729 9 of 9 March 19,2007 �,,,, Renton City Council Minutes � Page 100 Ordinance#5267 An ordinance was read adopting the 2006 amendments to the zoning Zoning: 2006 Annual Update classifications maps of properties located within the City of Renton. MOVED of Zoning Book & Wall Map BY BRIERE, SECONDED BY LAW, COLTNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5268 An ordinance was read amending the City of Renton Fiscal Year annual 2007 Budget: 2007 Amendments Budget as adopted by Ordinance 5245, in the total amount of$26,405,693. MOVED BY PERSSON, SECONDED BY LAW, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. ADJOURNMENT MOVED BY NELSON, SECONDED BY PERSSON, COUNCIL ADJOURN. CARRIED. Time: 7:57 p.m. ��,9'yt.ru,t � Lf/� Bonnie I. Walton, CMC, City Clerk Recorder: Michele Neumann March 19, 2007 March 19,2007 �.r Renton City Council Minutes � Page 98 AUDIENCE COMMENT Adrienne Anderson Smith, 11621 SE 90th St., Newcastle, 98056, expressed Citizen Comment: Smith - concern for the safety of pedestrians when using the crosswalk near Hazen High Pedestrian Safety, Duvall Ave School on Duvall Ave. NE, where NE 12th St. and SE 112th St. meet. Pointing NE/NE 12th St Crosswalk out that the crosswalk needs to be better marked, she suggested the installation of walk lights similar to the ones used at the Renton Transit Center. Mayor Keolker asked Planning/Building/Public Works Administrator Zimmerman to review the situation. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. At the request of Councilmembers, items 7.a. and 7.j. were removed for separate consideration. CAG: 06-047, Carco Theatre Community Services Department submitted CAG-06-047, Carco Theatre Roof Roof Replacement, Wright Replacement; and requested approval of the project, commencement of 60-day Roofing lien period, and release of retained amount of$4,661.45 to Wright Roofing, Inc., contractor, if all required releases are obtained. Council concur. EDNSP: 2007 Neighborhood Economic Development, Neighborhoods and Strategic Planning Department Program Grants, Budget ��(�� reported submission of grant applications for the 2007 Neighborhood Grant Amend Program and recommended the following: funding eight projects and two newsletters totaling$75,231, conducting a second round of funding with a deadline of September 2007, and authorizing an additional $33,000 from the CIP (Fund 316) fund balance for a total 2007 budget of$83,000. Refer to Community Services Committee. , Finance: Springbrook Finance and Information Services Department recommended creating new Fund Wetlands Bank Fund Creation, 135, Springbrook Wetlands Bank, and changing Fund 131, Park Memorial, to Park Memorial Fund Change an intemal fund. Refer to Finance Committee. Fire: Station#14, King County Fire Department recommended approval of a lease with King County in the Emergency Medical Services amount of$820 per month plus escalation clause, to continue to lease space at Lease Fire Station#14 to house a paramedic unit. Council concur. (See page 99 for resolution.) Plat: Langley Meadows, Hearing Examiner recommended approval, with conditions, of the Langley Hoquiam Ave NE, PP-06-087 Meadows Preliminary Plat; 70 single-family lots on 11.16 acres located east of Hoquiam Ave. NE and north of NE 6th St. Council concur. Plat: Honeybrook Circle, NE Hearing Examiner recommended approval, with conditions, of the Honeybrook 6th St, PP-06-143 Circle Preliminary Plat; 14 single-family lots and one drainage tract on 2.5 acres located at 4900 NE 6th St. Council concur. CAG: 06-092, 2006 Street Transportation Systems Division submitted CAG-06-092, 2006 Street Overlay Overlay with Curb Ramps, with Curb Ramps; and requested approval of the project, authorization for final Western Asphalt pay estimate in the amount of$4,181.52, commencement of 60-day lien period, and release of retained amount of$50,677.26 to Western Asphalt, Inc., contractor, if all required releases are obtained. Council concur. Public Works: Cedar River Utility Systems Division requested approval of an agreement in the amount of Section 205 Flood Damage $109,071.53 with Golder Associates,Inc. to implement the 2007 Monitoring Reduction 2007 Monitoring Plan for the Cedar River Section 205 Flood Damage Reduction project. Plan, Golder Associates Council concur. MOVED BY NELSON, SECONDED BY LAW, COUNCIL APPROVE THE CONSENT AGENDA AS AMENDED TO REMOVE ITEMS 7.a. AND 7.j. FOR SEPARATE CONSIDERATION. CARRIED. C,,�,�' OF RENTON COUNCIL AGEND�LL ; AI#: Submitting Data: For Agenda of: 3/19/07 DeptlDivBoard.. EDNSP Staff Contact...... Norma McQuiller x6595 Agenda Status Consent.............. X Subject: Public Hearing.. First Round of 2007 Neighborhood Grants Correspondence.. Ordinance............. Resolution............ Old Business........ Exhibits: New Business....... Issue Paper with project descriptions Study Sessions...... Draft Ordinance Information......... Recommended Action: Approvals: Refer to Community Services Committee Legal Dept........ X Finance Dept........ X Other............... Fiscal Impact: Expenditure Required... $75,231 Transfer/Amendment....... $33,000 Amount Budgeted....... $50,000 Revenue Generated......... Total Pro'ect Bud et $83,000 City Share Total Project.. SUMMARY OF ACTION: Eight project applications and two newsletter applications were submitted for the first round of Neighborhood Program funding. Staff evaluated each request against established criteria. Eight project grants and three newsletter grants are recommended for funding. In order to fully fund the ten grant applications, staff requests Council authorize an additional $33,000 added from the Capital Im rovement Program (Fund 316) fund balance. STAFF RECOMMENDATION: ■ Approve eight 2007 Neighborhood Grant project applications and two newsletter applications, totaling $75,231. ■ Conduct a second 2007 Neighborhood Grant application round of funding, using the fund balance, with a deadline of September 2007. ■ Authorize an additional $33,000 added from the Capital Improvement Program (Fund 316) fund balance, and adopt the ordinance. Rentonnet/agnbill/ bh � � �y ECONOMIC DEVELOPMENT, v��; � �� NEIGHBORHOODS, AND STRATEGIC ' � ' PLANNING DEPARTMENT ��N�o� M E M O R A N D U M DATE: March 6, 2007 TO: Toni Nelson, Council President Members of the Renton City Council VIA: Kathy Keolker, Mayor�//J���� FROM: Alex Pietsch, Administrator '"���'� STAFF CONTACT: Norma McQuiller, Neighborhood Program Coordinator(x 6595) SUBJECT: 2007 First Round Neighborhood Grant Applications ISSUE: Should the City Council award neighborhood grants to the 10 submitted projects and allocate an additional $33,000 to the neighborhood grant budget? RECOMMENDATION: Staff recommends that City Council approve the eight project and two newsletter applications totaling $75,231. In order to fully fund the 10 grant applications, as well as allow some funds to remain available for a second round of grants to be administrated this fall, staff requests Council allocate an additional $33,000 from the 2006 Capital Improvement Project fund balance. BACKGROUND SUMMARY: The City Council appropriated $50,000 in the 2007 Capital Improvement Program Budget for the Neighborhood Grant Program. The six grant applications received in this round total $75,231 and are shown in the attached table. In 2006, the expenditure to the Grant Program was a total of$17,254, which left a remaining balance of$33,000. Staff requests that Council authorize the remaining balance of$33,000 to be carried over to the 2007 budget, which would then total $83,000. Staff requests that Council also authorize a second round of funding, ending in September 2007, with the remaining balance of$7,769. The following criteria were used to evaluate projects to determine if the objectives of the Neighborhood Program are met: o Project size, location, and complexity are appropriate for the neighborhood group, with a realistic budget. 1 � '� o Documentation shows neighborhood participation and adequate volunteer labor reflecting community support for the project and includes maintenance after project completion. o Physical improvements are visible and benefit a larger area of a community. o Neighborhood Program objectives including neighborhood networking, stimulating self-help, and neighborhood organization are met. o Sufficient matching funds exist through sweat equity, cash, or donated labor/materials. Of the 10 grant applications, the Grant Review Team recommended all 10 be funded based on the above criteria. Neighborhood Requested Recommended Amount Amount Pro'ect Grants Heritage Garden Estates Homeowners Association $8,450 $8,450 Kennydale Neighborhood Association $1,072 $1,072 Liberty Ridge Homeowners Association $22,281 $22,281 North Renton Nei hborhood Association $6,890 $6,890 Renton Hill Nei hborhood Association $2,750 $2,750 Sir Cedric Condominium Association $3,507 $3,507 South Renton Neighborhood Association $2,381 $2,381 Summerwind Homeowners Association $25,000 $25,000 Newsletter Grants Highlands Community Association $2,000 $2,000 North Renton Neighborhood Association $900 $900 Totals $75,231 $75,231 Note: The above amounts are rounded to the nearest dollar CONCLUSION: The Neighborhood Grant Program continues to provide neighborhood associations with opportunities to improve their community and get to know their neighbors better. To date, the program has benefited 31 neighborhoods through grants for 63 projects and 24 newsletters. By awarding these grants and allocating $33,000 in unspent funds from 2006, 10 new projects will be able to be completed benefiting these neighborhoods and the City as a whole. cc: Jay Covington,Chief Administrative Officer Suzanne Dale Estey,EDNSP Director Norma McQuiller,Neighborhood Program Coordinator Michael Bailey,FIS Administrator 2 Neighborhood Grant Total Project Meets objectives of . Request Project Neighborhood Program Cost Heritage Garden $8,450 $16,900 Detention Pond Landscaping Yes Estates includes Continue to enhance retention pond. Landscape SW corner of Staff will remind volunteers to Horneowners sweat entrance into neighborhood at SE 8t"Pl, 7`h Ct and Beacon Way. "call before you dig." Staff also Association equity Continuation of fence to parallel SE 8th Pl and Beacon Way from suggests getting a letter of non- existing fence to neighborhood entry. objection from pipeline owner re arding fence. Kennydale $1,072 $2,144 Kennvdale Message Center(Kiosk) Yes Neighborhood includes Placement of a weatherproof kiosk near the intersection of N 30th Location must be approved by � Association sweat St and Park Ave N. Landscape with a suitable shrub or small tree Transportation. Staff will equity planted on the east and west side of kiosk. The kiosk would recommend that the kiosk be measure 50-1/2" W x 35" H x 12"D. located on Park Ave N for safety issues. Liberty Ridge $22,281 $44,562 NE 3r St Corridor Screening and Aesthetic Imnrovements Yes Horneowners includes Project is located NE 3r St and consists of removing scotch Staff will remind volunteers to Association sweat broom and other noxious weeds. Add topsoil for plantings and "call before you dig" and final equity build berm plant bed. Plant approximately 36 (6'-8' cedars, pines approval of plant list will be and maples) and 97 drought resistant hardy shrubs (burning bush, required. coteneaster, wax myrtle and pampas grass). Install irrigation s stem and add avel or other stone for meandering border areas. North Renton $6,890 $13,780 North Renton East Gatewav Sign Proiect Yes Neighborhood NE 3�d St Corridor Screening and Aesthetic Imarovements Staff will remind volunteers to Association Project is located NE 3r St and consists of removing scotch "call before you dig," check line of� broom and other noxious weeds. Add topsoil for plantings and site visibility and plantings should build berm plant bed. Plant approximately 36 (6'-8' cedars, pines be kept low. and maples) and 97 drought resistant hardy shrubs (burning bush, coteneaster, wax myrtle and pampas grass). Install irrigation system and add gravel or other stone for meandering border areas.Landscaping will include planting of yellow tulip bulbs to tie in the planting of yellow tulips previously planted along N 3ra St. Install a white picket fence behind the sign to tie into the design of the house-sha ed designed sign. 3 Renton Hill $2,750 $5,500 NeiEhborhood Adopt-a-Park Yes Neighborhood The residents of Renton Hill will dig the holes and plant ten trees The residents of Renton Hill have Association at Philip Arnold Park. Volunteers will receive an orientation, chosen to adopt the Philip Arnold safety training, and tree planting training. They will finish with Park as their neighborhood park. watering of the trees and spread bark. Tree planting site locations The project will be in partnership to be determined by the Parks Department. with the Parks De artment. Sir Cedric $3,507 $7,014 Landscape Improvements Yes Condominium Enhance landscaping along Lynnwood Ave NE and Monroe Ave "Call before you dig" and check Association NE with drought resistant plants (lace leaf maple, blue oat grass, with the Transportation '� and euonymus). Also added will be two man rocks and fine bark. Department for site visibility ' issues. �" ', South Renton $2,381 $4,762 Downtown Planting and Clean Up Yes ' Neighborhood The project will consist of the South Renton Neighborhood This project will bring residents, Association & Association; working in partnership with the Downtown businesses, and property owners ' Downtown Businesses, to do a Spring clean up and plant assorted plants in together to clean and beautify Businesses containers in the Main Street Square. Downtown Renton. Summerwind $25,000 $50,000 Play Area/Sports Park Yes Homeowners The project includes the construction of a 50' x 70' sports court, Playground and installation must Association small play area, and park benches. Construction consists of a 5' meet National Playground Safety W asphalt path with block wall. Both the sports court and the Institute (NPSI) standards. play area will be professionally installed and maintained by the HOA. Highlands $2,000 N/A Newsletter Yes Community Annual printing expenses for a newsletter printed quarterly and Association distributed door-to-door and mailed. North Renton $900 N/A Newsletter Yes Neighborhood Annual costs for a newsletter printed quarterly and distributed The City would provide no Association door-to-door and electronically. additional printing for the newsletter. Total $75,231 $72,331 4 .,,,r,: ,,,,, Amends ORD CITY OF RENTON, WASHINGTON ORDINANCE NO. AN ORDINANCE OF THE CITY OF RENTON, WASHINGTON, AMENDING THE 2007 BUDGET BY INCREASING THE FUNDING IN THE NEIGHBORHOOD GRANT PROGRAM BY AN ADDITIONAL $33,000 FROM THE CAPITAL PROJECT FUND FUND BALANCE, RAISING THE INITIAL $50,000 ALLOCATION TO $83,000. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON, DOES ORDAIN AS FOLLOWS: SECTION I. Appropriation in the Capital Project Fund is hereby increased as follows: Fund 2007 Budget 2007 Original Increase Adjusted Bud et Bud et 316.000000.023.5590.0090.41.023003 $50,000 $33,000 $83,000 Source of funds: Prior Year Fund Balance SECTION II. Funds for this line item is hereby added to the 2007 budget. SECTION III. This ordinance shall be effective upon its passage, approval, and 5 days after publication. PASSED BY THE CITY COt7NCIL, this day of , 2007. Bonnie Walton, City Clerk . � � �oo,� ��:���4m�� ��'1 �'� C D��� 5� �� ��y.,�� Fund �J No. Fund Name Amount 000 General Fund 000 Mayor's Office 25,000 000 Police Department 240,000 000 EDNSP 31,738 000 Fire Department -14,450 000 PBPW Development Services 78,400 000 PBPW Technical Services 13,500 000 Sub-Total 374,188 001 Community Services Fund 32,000 006 Library/Museum Fund 12,066 108 Leased City Properties Fund 354,232 110 Hotel/Motel Fund 25,000 125 One Percent for Art Fund 24,560 127 Cable Communication Fund 98,148 131 Park Memorial Fund -260,000 303 Community Development Impact Mitigation Fund -388,962 x 305 Transportation Impact mitigation Fund 464,400 x 316 Municipal Facilities 1,648,351 x 317 Transportation CIP 13,126,200 x 318 South Lake WA Infrastructure Project Fund 3,557,382 x 403 Solid Waste Fund 64,493 404 Municipal Golf Course 19,140 405 Water Operations Fund 18,250 424 Municipal Golf Course CIP 10,266 x 425 Water Utility 169,500 x 426 Sewer Utility 3,515,000 x 427 Surface Water Utility 2,580,000 x 501 Equipment Repair & Replacement 232,179 503 Information Services 729,300 TOTAL $26,405,693 24,682,137 1,723,556 1338 A final/issue paper Page 1 of 2 3/15/2007 BUDGET ADJUSTMENT-CARRY�,RWARD REQUEST(from 2006)&2007 C.,,,..:RECTIONS - . _ _ _ _ Amount Account Codes Description Expenditure Revenue 000.000000.007.5580.0061.10.000000 SALARIES&WAGES 53,050 __ 000.000000.007.5580.0061.20.000001 RETIREMENT/WPERS 2,560 000.000000.007.5580.0061.20.000003 FICA 4,380 _ _ _ _ 000.000000.007.5580.0061.20.000004 MEDICAL 14,630 000.000000.007.5580.0061.20.000006 [NDUSTRIAL[NSURANCE 290 _ 000.000000.007.5580.0061.20.000007 L[FE INSURANCE 110 000.000000.007.5580.0061.20.000009 DENTAL 3,140 __ _ _ __. _ 000.000000.007.5580.0061.20.000070 LONG TERM DISABILITY 240 _ 000.000000.000.3990.0000.00.000000 USE OF PRIOR YR REVENUE 78,400 _ __ 000.000000.008.5210.0022.10.000000 SALARIES AND WAGES 78,000 000.000000.008.5210.0022.10.000002 OVERTIME 6,000 . _ 000.000000.008.5210.0022.20.000002 RETIREMENT/LEOFF 3,850 _ _ _ _ _ 000.000000.008.5210.0022.20.000003 FICA 5,550 000.000000.008.5210.0022.20.000004 PREPAID MEDICAL 20,400 000.000000.008.5210.0022.20.000006 INDUSTRIAL INSURANCE 1,700 __ _ 000.000000.008.5210.0022.20.000007 LIFE INSURANCE 200 ___ __ 000.000000.008.5210.0022.20.000009 PREPAID DENTAL 4,300 _ _ _ _ -- 000.000000.000.3990.0000.00.000000 USE OF PRIOR YR REVENUE 120,000 _ _ _ _ 000.000000.008.5210.0070.10.000025 NEIGHBRHD TRAFFIC ENFORCEMENT HIGHLANDS 150,000 _ 000.000000.008.5210.0022.10.000025 CRIME REDUCTION EMPHASIS HIGHLANDS 0 __ __ _ _ _ _ __ _ 000.000000.0003990.0000.00.000000 USE OF PRIOR YR REVENUE 150,000 000.000000.008.5210.0030.64.000056 POLICE CRIME PREV MACH&EQP �3��,p{j{3) _ _ � 000.000000.0095250.0060.64.000034 FIRE EMERG MGT MACH&EQP {3�,?{�t}� __ _ _ 000.000000.0003990.0000.00.000000 USE OF PRIOR YR REVENUE (tid,?00) __ __ _ ___ ___ OOO.00OOOOA23.5580.0020.64.000000 MACH[NERY AND EQUIPMENT 10,000 000.000000.0003990.0000.00.000000 USE OF PRIOR YR REVENUE 10,000 _ _ __ 000.000000.003.5130.0010.41.000193 COMMUNITY RELATIONS CONTRACTS 25,000 000.000000.005.5190.0090.41.000002 EIS CONSULTANTS 21,738 000.000000.009.5220.0030.64.000031 F[RE PREV MACHINE&EQUIPMENT 19,750 000.000000.017.5320.0023.41.000148 PUB WKS PROFESS[ONAL SERV 13,500 ____ _ 000.000000.0003990.0000.00.000000 USE OF PRIOR YR REVENUE 79,988 _ _ 374,188 374,188 _ _ _ . 001.000000.020.5760.0010.41.000040 PROFESSIONL SERV/PARK FAC 32,000 - -- _ _ _ 001.000000.000.3990.0000.00.000000 USE OF PRIOR YR REVENUE 32,000 _ 32,000 32,000 _ _ _ 006.000000.024.5750.0030.12.000000 INTERMT-SALARIES&WAGES 10,609 __ _ 006.000000.024.5750.0030.22.000001 INTERMT-RETIREMENT/PERS 811 _ _ _ _ 006.000000.024.5750.0030.22.000003 INTERMT-FICA 646 _ __ _ _ 006.000000.0003990.0000.00.000000 USE OF PRIOR YR REVENUE 12,066 _ ___ _ _ _ _ 12,066 12,066 _ _ _ _ __ _ _ __ __ _ __ _ _ _ 108.000003.005.5180.0020.41.000000 PROPERTY MANAGEMENT SVCS 237,276 -- -- . _ _ _ __ - - _ _ 108.000003.005.5940.0019.62.000011 TENANT IMPROVEMENTS-200 MILL 116,956 __ ___ __ - - _ __ _- ---- __- -_ _ __ - - - _ . 108.000000.000.3990.0000.00.000000 USE OF PRIOR YR REVENUE 354,232 _ __ _ _ _ _ -_ ____ _ _ 354,232 354,232 1338 A final�Account Detail Page 1 of 6 3/15/2007 BUDGET ADJUSTMENT-CARRY rar1ZWARD REQUEST(from 2006)&2007 Ce�rRECTIONS _ __ _ __ . _ -. __ _. Amount Account Codes Description Expenditure Revenue 110.000000.000.5570.0030.41.000000 MARKETING 15,000 _ _ _ 110.000000.000.5570.0030.41.000002 TOURISM 10,000 _ _ _ _ _ 110.000000.000.5080.0000.00.000000 ENDING FUND BALANCE 15,000 __ _ __ _ _- _ _ . 110.000000.0003130.0030.00.000000 HOTEL/MOTEL TAX 40,000 - _ _ _ _ _ _ _ 40,000 40,000 _ _ _ _ 125.000000.003.5940.0090.00.000000 1%FOR ART CAPITAL[ZED EXPENSE 24,560 125.000000.0003990.0000.00.000000 USE OF PRIOR YR REVENUE 24,560 24,560 24,560 _ _ __ _ 127.000000.004.5710.0010.41.000000 CABLE TV-CONSULTANT EXP ' 98,148 ___ _ _ - 127.000000.000.3990.0000.00.000000 USE OF PRIOR YR REVENUE 98,148 _ 98,148 98,148 _ _ __ _. 131.000000.000.5970.0000.00.000316 TRANSFER OUT TO FC1ND 316 (�?(;i),O(}U) - _ __ _. _ 131.000000.000.5080.0000.00.000000 ENDING FUND BALANCE 54,200 --_ _ _ _ 131.000000.0003990.0000.00.000000 USE OF PR[OR YR REVENUE (?Oti.;�t)OJ _ (20�,$(}{)) {){35.8{.)U} _ _ _--- 303.000000.020.5970.0000.00.000316 TRF OUT TO 316 t38�.96?) __ - _- - _ _ -- -___ 303.000000.0003990.0000.00.000000 USE OF PRIOR YR REVENUE {3K�,962} _ _ __ . _. _ (388.96�) {3t�8,962) _ __- _ 305.000000.016.5970.0019.55.000000 TRF OUT TO 317 464,400 _ _ ___ 305.000000.0003990.0000.00.000000 USE OF PRIOR YR REVENUE 464,400 . 464,400 464,400 _ ___ _ . _ 316.000000.020.5940.0076.61.020004 COMM SVCS GRNT MATCHING FNDS 300,000 ____ - __ ._ : _ _ 316.000000.020.5940.0076.62.020051 HEATHER DOWNS 307,'785 __ _ . 316.000000.020.5940.0076.62.020053 TIFFANY PARK RECREATION BUILDING 276,371 _. _ _ _ _ _ __ 316.000000.020.5940.0076.62.020053 TIFFANY PARK RECREATION BUILDING _ _ 316.000000.020.5940.0076.63.000001 MAJOR MAINTENANCE/PARKS MAINTENANCE 148,248 _ _ ____ __ _ ___ _ 316.000000.020.5940.0076.63.000002 MAJOR MAINTENANCE/OPERATIONAL FAC 21,240 _ _ _ __ 316.000000.020.5940.0076.63.000003 MAJOR MAINTENACNE/PUBLIC FACILITIES 127,804 ---___ _ __ _ _ _ __ _ _ _ 316.000000.020.5940.0076.63.000003 MAJOR MAINTENACNE/PUBLIC FACILITIES 435,519 316.000000.020.5940.0076.63.000004 MAJOR MAINTENANCE/LEASED FACILITIES 50,517 __--_ ___ ___ _ _ --__._ 316.000000.020.5940.0076.63A20034 CITY FACILIT[ES REPAVING 37,099 __ _ _ ___ _ _ _ _ _ 316.000000.020.5940.0076.63.020039 COMPREHENSIVE PLAN UPDATE 41,072 _ _ _ __ _ _ _ __ _ _ _ __ 316.000000.020.5940.0076.63.020045 CITY NEIGHBORHOOD BEAUTIFICATION 21,520 _ -- -- _ ._ __ __ .__ - - , _ 316.000000.020.5940.0076.63.020055 SAM CHASTAIN WATERFRONT TRAIL 218,018 --- _ _ _ ._ . _ 316.000000.020.5940.0076.63.020056 'HENRY MOSES AQUATIC CENTER LIGHTING 49,945 _._ _ __ _- ---- - __- ---____ _ - _ __ --._ 316.000000.020.5940.0076.63A20065 REGIS PARK ATHLETIC FIELD EXPANSION 100,000 - __ __ _ _ __ _ - _ ___ 316.000000.020.5940.0076.63.020050 IMUSEUM MAJOR MAINT 10,747 _- -_ _ -- _ ---_-.�- --- __- - . __ __ _ __ __ . 316.000000.020.5940.0076.63.020050 MUSEUM MAJOR MAINT 15,000 ___ - ___ _ ---- ___ 316.000000.0003990 0000.00.000000 USE OF PRIOR YR REVENUE 2,160,885 i338 A finailAccount Detail Page 2 of 6 3/1512007 �BUDGET ADJUSTMENT-CARRY s.✓itWARD REQUEST(from 2006)&2007 C.�RECTIONS _ _ . __. _ Amount _. . Account Codes Description Expenditure Revenue 316.000000.020.5940.0076.63.020020 TREE MAINTENANCE 32,000 316.000000.020.5940.0076.63.020035 PAVEMENT REPAIRS-PARKING AND DRIVES 58,000 316.000000.020.5940.0076.63.020036 PAVEMENT REPAIR-TRAILS,WALKS AND PATHS 150,000 ._ _ _ 316.000000.020.5940.0076.63.020060 'SPRINGBROOK TRAIL MISSING LINK f Kf+�.��5�)} 316.000000.000.3990.0000.00.000000 USE OF PRIOR YR REVENUE 3 _ __ _ - _ . 316.000000.023.5940.0019.63.023006 S.LK.WASHINGTON REDEVELOPMENT 26,614 _ _ _ _ _ :_ _ 316.000000.023.5940.0019.63.023008 'HIGHLANDS SUB-AREA LONG RANGE PLAN 109,811 _ _ __ _ . _ _ __ 316.000000.0003990.0000.00.000000 'USE OF PRIOR YR REVENUE 136,425 _ _ _ _ ._ 316.000000.0003970.0000.00.000131 TRANSFER IN FROM FUND 131 (�6C}00O} __-- __ _ _ 316.000000.000.3970.0000.00.000303 'TRANSFER[N FROM FUND 303 {3��,9b?} ' 1,648,351 1,648,351 . -._ _ 317.000009.016.5950.0000.67.000000 WALKWAY PROGRAM 23,000 _ _ __ _ __ __ . 317.000016.016.5950.0000.67.000417 TRAFFIC SIGNAL LOOP REPLACMENT 15,000 317.000091.016.5950.0000.67.000430 �LIGHT POLE REPLACEMENT � 9,000 317.000106.016.5950.0000.67.000023 �BRIDGE INSPECTION&REPAIR 150,000 _ - _:__ _ 317.012106.0t6.5950.0000.67.000000 MISSING[.INKS PROGRAM 28,000 . __ _ _. _ _ 317.012107.016.5950.0094.41.000162 TRANSP CONCURRENCY/LOS PROGRAM 40,000 __ ___ ._ 317.012108.016.5950.0000.67.000000 STREET OVERLAY PROGRAM 121,000 317A12113.016.5950.0000.67.000000 TRAFF[C SIGN REPLACEMENT PROG 1,200 ___ _ _ . 317.012115.016.5950.0000.67.000000 MISC TRAFFIC SAFETY PROGRAMS 96,000 317.012123.016.5950.0000.67.000000 DUVALL AVENUE NE 1,996,000 . __ _ 317.012123A16.5950.0000.67.000000 DUVALL AVENUE NE (430;U40)' _ _ _ _. _ , _ _ __ _ _ __ _ 317.012127.016.5950.0000.67.000000 SW GRADY/SR 167 TO SR 515 {��,t}Ut)� ___- .__ 317A12162.016.5950.0000.67.000000 TRAFFIC SYSTEM EFF[CIENCY IMPR 5,000 _ _ __ _ __. 317.012173.016.5950.0000.67.000000 BICYCLE ROUTE DEV PROGRAM 14,500 _ - --- __ 317.012175.016.5950.0000.67.000000 SR169 HOV-140TH TO SR900 5,87Q,000 ___ _ 317.012176.016.5950.0000.67.000000 NE 3RD/NE 4TH TRANSIT (l t](�,Q(7{l',� - - -__. _ 317.012185.016.5950.0000.67.000000 CBD BICYCLE&PEDESTRIAN CONN 43,000 317.012187.020.5950.0090.41.000000 ENVIRONMENTAL MONITORING 23,000 _ _ ___ _ . . _. 317.012209.016.5950.0000.67.000000 NE 4TH ST/HOQUTAM 347,000 317.012240.016.5950.0000.67.000000 STRANDER BLVD/SW 27TH PHASE 1 SEG 1 ;54,0��' 317.012301.016.5950.0000.67.000000 SUNSET/DUVALL INTERSECTION-HES 430,000 _ __ _ _. _ 317.012305.016.5950.0000.67.000000 KING COUNTY DUVALL PROJECT 3,038,000 - . _ 317.012308.016.5950.0000.67.000000 RAINIER AVE-RR BRIDGE(S7TH-4TH) 450,000 _ 317.012501.016.5950.0000.67.000000 RAWIER AVE-S4TH PL TO S 2ND 500,000 _ _ _ _ _ _ 317.012502.016.5950.0000.67.000000 HARDIE AVE SW TRANSIT/MULTIMODAL 700,500 317.012503.016.5950.0000.67.000000 �MAY CREEK BRIDGE REPLACEMENT 107,000 317.012602.016.5950.0000.67.000000 RIPLEY LANE N. 147,000 _ _ __ - _ 317A12603.016.5950.0000.67.000000 GARDEN AVE. WIDENING {504,�1(}tl'}' _ --_ __ _ 317.012123.0003340.0003.80.000000 DUVALL AVE/TIB 1,221,640 .__ _ 317.012135.0003340.0003.60.000000 COMUTE TRP REDUCTN GRANT/WSDOT , (12,6�1)' __ - __ .._ _ 317.012173.000.3330.0020.20.000000 'BICYCLE ROUTE DEVEL STP GRANT 4 _ _ ---- __ 317.002175.000.3340.0003.60.000000 SR 169 HOV/140TH/TIB $,64Q,216 _ --- ____ _ .-- ----_ _ _ ____ _ _ 317.012339.0003310.0020.20.000000 'STRANDER BLVD/SW27TH STREET CONNECT 49f�,�40 __ _ __ _ _ _ _ _ __ _ __ _ _ 317.012239.0003340.0003.90.000000 STATE FMSIB GRANT 0 ___ --- - - -- -- _ ._---_ __ _ _ _ - -- ___ _ 317.012240.000.3910.0010.00.000000 STRANDER BLVD/SW 27TH PHASE 1 SEG 1 SO,UOfl . _ ---__ _ __ ____ _ __ _ _ _ _. _ _ _ 317.012305.000.3380.0042.00.000000 KING COUNTY REIMB FOR DUVALL AVE NE 3,038,f}00 _ _ _ _____ _ ___ .__ _ __ ___-- -- __ _ _ _ --__ - -- --- - __ 317.012602.000.3310.0014.20.000000 'RIPLEY LANE (HUD GRANT) 147,000 _ __ _ _ _T -- .__. _ __ ____ __ ______- -—__ _—_-_ _ _ _ ----___ 317.012604.000.3340.0003.60.000000 S 3RD&SHATTUCK WSDOT GRANT 45,000 _ __ ____ _ _ _ _ _ �_ - - _ _ _ 317.000000.0003210.0090.00.000000 BUSINESS LICENSE FEE 200,00(1 1338 A final�Account Detail Page 3 of 6 3/15/2007 BUDGET ADJUSTMENT-CARRY�.rRWARD REQUEST(from 2006)&2007 Cw.�cRECTIONS ___ ___ __ _ _ _ ___ Amount Account Codes Description Expenditure Revenue 317.000000.0003970.0000.00.000000 TRF IN FROM 305 4G4,404 _. _ _ _ : 317.000000.000.3990.0000.00.000000 'USE OF PRIOR YR REVENUE 1,882,585 _ . 13,126,200 13,126,200 318.012306.007.5480.0070.64.000000 CONSTRUCTION MANAGEMENT-VEH[CLE 30,000 . _ 318.012306.007.5590.0060.10.000000 SALARIES&WAGES 14,639 --- ___ _ _ . __ 318.012306.007.5590.0060.10.000002 OVERTIME 12,000 _ ._ 318.012306.007.5590.0060.20.000001 RETIREMENT/PERS 1,891 _ _ _ . _ 318.012306.007.5590.0060.20.000003 FICA 1,340 _ . ___ _ _ __ _ 318.012306.007.5590.0060.20.000004 PREPAID MEDICAL {8,2t}6) 318.012306.007.5590.0060.20.000006 INDUSTRIAL WSURANCE 3,281 318.012306.007.5590.0060.20.000007 LIFE INSURANCE 962 318.012306.007.5590.0060.20.000009 PREPAID DENTAL {446) _ ___ . _ _ _ _ 318A12306.007.5590.0060.20.000070 LONGTERM DISABILITY 1,882 _ 318.012306.007.5940.0073.41.000000 CONTRACTURAL SERVICES 65,000 _ ,__ __- - 318.012306.016.5950.0011.63.000000 PRELIMINARY ENGINEERING (4;} 318.012306A 16.5950.0012.63.000003 BID CONTINGENCY 10%0 (�0) _ _ _ _ 318.012306.016.5950.0012.63.000004 70INT TRENCH 162,849 318.012306.016.5950.0030.63.000000 'ROADWAY:CONSTRUCTION 2,684,525 318.012306A16.5950.0030.63.000001 'ROAD WAY: FIBER OPTICS 100,000 318.012306.016.5950.0090.63.000001 CONSTRUCTION MANAGEMENT-ROAD 242,439 318.012306.018.5940.0034.63.000001 WATER SYSTEM 107,105 318A12306A18.5940.0034.63.000002 WATERPRESSUREREDUCT[ON 33,414 _ __ _ __ 318.012306.018.5940.0035.63.000000 WASTEWATER SYSTEM 104,780 _ _ _ _ __ _-- -_ 318.012306.000.3130.0010.00.000000 SALES TAX 621,445 . _ _ _ 318A12306.0003170.0035.00.000000 REAL ESTATE EXCISE TAX 1,096,176 _ ____ 318.012306.000.3220.0010.00.000000 PERMIT FEES 268,000 318.012306.0003310.001130.000000 +ECON DEVEL ADM GRANT 1,000,014 - ---_ _ 318.012306.000.3340.0004.20.000000 CTED STATE GRANT 1,907,133 318.012306.000.3450.0084.00.000000 DEVELOPER REIMBURSEMENT 140,052 318.000000.000.3990.0000.00.000000 USE OF PRIOR YR REVENUE {1,�75,438J . 3,557,382 3,557,382 _ __ . _ 403.000000.018.5370.0010.94.000000 COMPUTER REPLACEMENT/OTHER C[P 36,178 _ _ _ _ __ _ 403.000000.018.5370.0010.98.000000 IS OPERATIONS(REPAIR&MAINTENANCE) 4,215 __ _ 403.00OOOOA18.5370.0010.99.000000 PRINT/MAIL 12,000 _ _ _ . 403.000000.019.5370.0050.45.000002 EQUIPMENT RENTAL 12,100 _ _ _ 403.000000.000.3990.0000.00.000000 USE OF PRIOR YR REVENUE 64,493 _ _ - -_ 64,493 64,493 . 404.000000.020.5760.0061.41.000037 OTHER LEGAL PROF SERV 19,140 _ _ __ - _ --___ _ _ _ _ 404.000000.000.3990.0000.00.000000 'USE OF PRIOR YR REVENUE 19,140 _ _ - _ ---_ _ _ 19,140 19,140 ___ __ _-_ _ _ __ _ _ _ __ --- -__. _ _ ---- _ _ _ __ _ _ - ___ _ 405.000000.019.5340.0050.64.000036 WATER UTIL MTC MACH&EQUIPMNT 18,250 __ _ __ — _ _ -- _ _ _ 405.000000.000.5080.0000.00.000000 ENDING FLTND BALANCE (18,?_S4)'. __ __ _ _ ____ __ __ ____--- - _ 0 0 1338 A finallAccount Detail Page 4 of 6 3/15/2007 BUDGET ADJUSTMENT-CARRYr.dRWARD REQUEST(from 2006)&2007(.�RECTIONS _ _ _ _ Amount Account Codes Description Expenditure Revenue _ _ _ . _ 422.012033.016.5960.0046.63.000000 AIR SIDE/LANDSIDE SEPARATION[MP PRJ 166,742 _ . _ _ _ _ . 422.012037.016.5960.0046.63.000000 AIRPORT LAYOUT PLAN 128,109 _ _ _ _ _ _ 422.024200.016.5960.0046.63.000000 MA[NT. DREDGING&SHORELINE MITIGATION 26,201 _-- ----__ _ 422.024210.016.5960.0046.63.000000 AIRPORT ENTRANCE REHAB 21,862 . _ _ _ 422.000000.016. PROJECT REALLOCATION (3�"�,9'l�� _ 0 0 _ _ 424.000000.020.5940.0076.60.000003 GOLF COURSE MAJOR MAINTENANCE 7,366 _ _ _ ___ _ _____ 424.000000.020.5940.0076.60.000003 GOLF COURSE MA,IOR MAINTENANCE 2,900 424.000000.000.3990.0000.00.000000 USE OF PRIOR YR REVENUE 10,266 __ ___ 10,266 10,266 _ _ _ __ _ 425.000500.018.5960.0034.65.055005 MAPLEWOOD WATER RIGHTS COMPL[ANCE 26,000 ___ 425.000500.018.5960.0034.65.055100 PIPR OVERS[ZING COSTS 30,000 _ ___ _ 425.000500.018.5960.0034.65.055120 WATER TELEMETRY SYSTEMS IMPROVEMENTS 13,500 _ _ . _ 425.000500.018.5960.0034.65.055140 WATER SYSTEM PLAN UPDATE 100,000 _ - --- __ _ 425.000000.000.3990.0000.00.000000 USE OF PRIOR YR REVENUE 169 500 � 169,500 169,500 __ __ _ 426.000400A18.5960.0035.65.045000 WASTEWATER MAIN EXTENSIONS 2,175,000 _ _ _----- -_ 426.000400A18.5960.0035.65.045300 WASTEWATER MAIN REPL/REHAB 1,320,000 _ 426.000400.018.5960.0035.65.045415 2004 LONG RANGE WW MGMT PLAN UPDATE 20,000 426.000000.0003820.0020.00.000000 REVENUE BOND PROCEEDS 3,515,i�Of� . _ _ 3,515,000 3,515,000 _ __ __ 427.000600.018.5960.0038.65.065005 SURFACE WATER COMPREHENSIVE PLAN 250,000 _ --- __ 427.000600.018.5960.0038.65.065015 SMALL DRAINAGE PROBLEMS 103,000 ___ _ 427.000600.018.5960.0038.65.065095 LOWR CEDR RIV SEDIMENT MGT 175,000 427.000600A18.5960.0038.65.065119 WETLAND MITIGATION BANK PLAN 82,000 _ 427.000600.018.5960.0038.65.065241 RENTON SURFACE WATER WATER MANUAL 230,000 _ _ _ __ 427.000600A18.5960.0038.65.065287 SPRINGBRK CRK FLDPLN MAP UPDATE 35,000 __ _ _ 427.000600A18.5960.0038.65.065295 GREEN RIVER ECOSYSTEM STUDY 8,000 __ _ 427.000600.018.5960.0038.65.065330 N 26TH ST&PARK PL N SURFACE WTR IMPROV I 15,000 _ _ __ __ _ 427.000600.018.5960.0038.65.065350 MAY CREEK BASIN IMPLEMENT 190,000 __ _ _ __ 427.000600.018.5960.0038.65.065370 SW 34TH ST CULVERT REPLACEMENT PROJECT 35,000 -__ ___ ___ _ _ -- -___ _ __ 427.000600.018.5960.0038.65.065410 SURFACE WATER UTILITY GIS 12,000 _ _ _ _ _ __ 427.000600.018.5960.0038.65.065425 RENTON VILLAGE SURFACE WTR SYSTEM IMPROV 1,150,000 427.000600.018.5960.0038.65.065445 LAKE AV S/RAINIER AV S SURFACE WTR REPL 195,000 427.000000.000.3820.0020.00.000000 REVENUE BOND PROCEEDS i,58U,U00 ' _-- - _ ____ _ __ _ _ _ _ _ . _ _ 427.000000.0003990.0000.00.000000 USE OF PRIOR YR REVENUE 1,000,000 ___ - __ _ _ _ _ _ _ _ . _ 2,580,000 2,580,000 1338 A finalWccount Detail Page 5 of 6 3/15/2007 BUDGET ADJUSTMENT-CARRY n..i2WARD REQUEST(from 2006)&2007 C.,,..eRECTIONS _ _- _ _ _ __ __ _ _ _ _ _ . Amount Account Codes Description Expenditure Revenue 501.000000.019.5480.0060.64.000037 EQUIPMT RENTAL MACH&EQUIPMNT 64,000 SOI.00OOOOA19.5480.0060.64.000037 EQUIPMT RENTAL MACH&EQUIPMNT 43,000 _ _ 501.000000.019.5480.0060.64.000037 EQUIPMT RENTAL MACH&EQUIPMNT 64,200 __ 501.000000.019.5480.0060.64.000037 EQUIPMT RENTAL MACH&EQUIPMNT 54,000 _ _ 501.000000.019.5480.0060.64.000037 EQUIPMT RENTAL MACH&EQUIPMNT 6,979 _ - __ _ 501.000000.0003990.0000.00.000000 USE OF PRIOR YR REVENUE 232,179 _- _ _ 232,179 232,179 _ . 503.000000.004.5940.0018.35.000004 APPLtCATIONS PROJECTS 427,900 __ _ _ _ . 503.000000.004.5940.001835.000004 APPLICATIONS PROIECTS 50,500 _ 503.000000.004.5940.001835.000004 APPLICATIONS PROJECTS 210,900 _ _ __ _ 503.000000.004.5940.0018.35.000005 NETWORK PROJECTS 20,000 . _ __ _ __ _ _ _ 503.000000.004.5940.0018.35.000005 NETWORK PROJECTS 20,000 503.000000.000.3990.0000.00.000000 USE OF PRIOR YR REVENUE 729,300 729,300 729,300 1338 A final�Account Detail Page 6 of 6 3/15/2007 BUDGET CARRYFORWARD REQUEST 2006 to 2007, & BDGT CORRECTIONS - ALL OTHER DEPARTMENTS revised 02/OS/07 , _ _ Amount _ __ _ Item Account Number Account Title Requested Reason Funding Sources Dept Contact Type 1 000.000000.007.various Salaries&Benefits 78,400 Council Apprvd-Code Compliance Insp Prior Year Revenue P/B/PW Council Request corr07 2 000.000000.008.various Salaries&,Benefits 120,000 Council Apprvd-2 Patrol Officers 1/1/07 Prior Year Revenue 'Police Council Request corr07 _ ___ _ _ _ ___ _ _ ____ _ . _ __ __ 3 �000.000000.008.various Overtime 150,000 Council Apprvd-Police OT Highlands Prior Year Revenue Police Council Request corr07 _. _ _. ____ ___._ _ _ _ Equip funded in dept budget. Vehicle to be purchased out of Fund 501 Equipment Repair � 4 000.000000.008.5210.0030.64.000056 Police Crime Prev Mach&Eqp (30,000) &Replacement corr07 _ ----- . _--— __ _ _ _ _ ___ _ __._ Equip funded in dept budget. Vehicle to be purchased out of Fund 501 Equipment Repair 5 000.000000.009.5250.0060.64.000034 Fire Emerg Mgt Mach&Eqp (34,200) &Replacement corr07 _ _ _ ._ _ _. ___ _ _ __, _ _ Extended contract with PRR for annexationoutreach for work that was to be 6 '000.000000.003.5130.0010.41.000193 Community Relations Contract 25,000 completed in 2006 but was not. Mayor's Office Marty Wine CF _ . ___ __ ---- $6403.48 remain in funds received from Boeing for Consistency Analyses and EIS Consultants(Boeing Renton Plant $15,334.44 remains in Boeing EIS funds 7 000.000000.005.5190.0090.41.000002 Sub-District lA Revenue) 21,738 (received in 2003). • EDNSP ` CF _ __ _ __--_ __ __ _ _ __ _ _ The order had been confirmed with the vendor on October 4,2006 but delivery and invoicing was delayed due to the 8 000.000000.009.5220.0030.64.000031 Fire Prev Machine&Equipment 19,750 manufacturer's production probiems. Prior Year Revenue Fire Chuck Duffy CF _ .__- _ _ _ _. _ -_ _ _ _ . _ - - Community � 9 001.000000.020.5760.0010.41.000040 Professional Services/Park Facilities 32,000 Integrated Pest Management Plan finalization. Prior Year Revenue Svc/Parks Leslie Betlach CF Budget correction to include intermittent salaries for Museum's Administrative Assistant which was missed in 2006 when a ' new division was formed for the Museum Comm Svc/ 10 006.000000.024.5750.0030.12.000000 INTERMT-SALARIES&WAGES 10,609 (Earlier it was part of the Library's budget). Prior Year Revenue Museum Elizabeth Stewart corr07 _ . ___ __. __ . . —._ _ 11 006.000000.024.5750.0030.22.000001 INTERMT-RETIREMENT/PERS 811 corr07 _ ._ __ __ _ _ __ , 12 006.000000.024.5750.0030.22.000003 INTERMT-FICA 646 corr07 _ _ _ _ � Part of 2006 Revenue Will be rolled against total income in Property not yet received and Comm Svc/ 13 108.000003.005.5180.0020.41.000000 Property Management Services 237,276 Manager's final annual reconciliation Prior year revenue Facilities Peter Renner CF 1338 A final oth dept requests Page i of 4 3/15/2007 BUDGET CARRYFORWARD REQUEST 2006 to 2007, & BDGT CORRECTIONS - ALL OTHER DEPARTMENTS revised OZ/OS/07 ; _ _ _ Amount . _ __ _ . . _ _ : Item Account Number Account Title Requested , Reason Funding Sources Dept Contact Type Comm Svc/ 14 108.000003.005.5940.0019.62.000011 Tenant Improvements-200 Mill 116,956 Not required in 2006,will be in 2007 Prior Year Revenue Facilities Peter Renner CF Pavilion and Parking Garage,200 Mill ' ' Building,Reappropriate accumulated saving Comm Svc/ 15 108.000003.005.5180.0020.48.000000 Repairs and Maintenenance-Leased Fa 23,349 to Tiffany Park Rec Building Project. Prior Year Revenue Facilities Peter Renner ?? _ _ _ . . _ --- _ ___ _ __ _ _ . , __ . � Reappropriate accumulated project savings to Comm Svc/ I6 108.000003.020.5180.0020.48.00000 Repairs and Maintenance-Parking Gar 3,472 Tiffany Park Rec Building Project Prior Year Revenue Facilities Peter Renner ?? _ _ __ _ _ ____ __ __ _ _. . _. __ __ _ _ $150,000 was authorized by Council far EDNSP- 17 110.000000.000.5570.0030.41.000000 Marketing 15,000 2007. Budget book shows$135,000. Prior Year Revenue HoteUMotel corr07 __ __ _ ____ __ _ __ __ _ _ _ __ _ ____. _ _- $130,000 was authorized by Council for � EDNSP- 18 ll0.000000.000.5570.0030.41.000002 Tourism 10,000 2007. Budget book shows$120,000. Prior Year Revenue HoteUMotel corr07 , _ __ _ _— _ __ _ _ __ . __ _ _ . HMAC project delivered,not installed,New ' park art project in production,est. completion Comm Svc/ 19 125.000000.003.5940.0090.00.000000 One Percent for Art 24,560 ' 04/07 Prior Year Revenue Facilities Peter Renner CF • ' Potential grant match for Panther Creek ' Community ' � 20 ,316.000000.020.5940.0076.61.020004 Community Services Grant Matching Fi 300,000 ' property and Sam Chastain Waterfront Trail Prior Year Revenue Svc/Parks Leslie Betlach CF _ _ _ __ __ _ ___ _ __ - - -- -- - Co�nmunity_ _ ___ 21 316.000000.020.5940.0076.62.020051 Heather powns 307,785 New Park construction under contract. Prior Year Revenue Svc/Parks Leslie Betlach CF . . __ _ __ __ ___ —_ -- , __ __ __ _ _ , Comm Svc/ 22 316.000000.020.5940.0076.62.020053 Tiffany Park Recreation Building 276,371 Project underway,est.completion June 7 Prior Year Revenue Facilities Peter Renner CF -- -_ __ _ _. - -__ _ __ _ _ —_ _ _ . . Cedar River Trail Gabion Study under contract$18,570,Coulon Park structural repair work under contract$109,823, , Kennydale Lions Playground under ' contracdnot yet closed out due to state review Community 23 316.000000.020.5940.0076.63.000001 Major Maintenance/Parks Maintenance 148,248 $19,855. Prior Year Revenue Svc/Parks Leslie Betlach CF Reappropriate accumulated project savings to Comm Svc/ 24 316.000000.020.5940.0076.63.000002 Major Maintenance-Operational Facilit 21,240 Tiffany Park Rec Building Project Prior Year Revenue Facilities Peter Renner CF Consultant Services to prepare a Library Comm Svc/ 25 316.000000.020.5940.0076.63.000003 Library Master Plan 127,804 Master Plan,and Cross-use Study with KCLS 'Prior Year Revenue Library Bette Anderson CF 1338 A final oth dept requests Page 2 of 4 3/15/2007 BUDGET CARRYFORWARD REQUEST 2006 to 2007, & BDGT CORRECTIONS - ALL OTHER DEPARTMENTS revised 02/OS/07 ' -- -T___ _._ _ _ __ _. _ --_ __ _ __ __ _ _ ___ ___ - _- __ a _ _ _ __ _ _ _ _ _ _ _ _. _ Amount Item,Account Number Account Title Requested Reason Funding Sources Dept Contact Type 26 '316.000000.020.5940.0076.63.000003 Major Maintenance/Public Facilites 15,000 Balance to fund Museum Mezzanine project CF _ __ __ _ _ _ _ _ ._ , ' Reappropriate accumulated project savings to I Tiffany Park Rec Building Project and Major ! Maintenance Public Facilities for ongoing CIP projects,including ADA Rec Bldg Comm Svc/ 27 316.000000.020.5940.0076.63.000003 Major Maintenance/Public Facilities 435,519 Upgrade. Prior Year Revenue Facilities Peter Renner CF _ �- _ _ _ ___ __ _- _ _. _ __ _ ___ _ _ __ , Museum lighting retrofit,200 Mill Building '�, elevator rehabilitation. Final billing for elevator work complete not yet Comm Svc/ 28 316.000000.020.5940.0076.63.000004 Major Maintenance-Leased Facilities 50,517 received/approved. Prior Year Revenue Facilities Peter Renner CF ', Pruning,removal and replacement of 30 trees, 29 '316.00OOOOA20.5940.0076.63.020020 Tree Maintenance 32,000 equipment rental to perform work. Prior Year Revenue CF __� __ _ _ _ _ -- . _ _- , ---- _ _ - -- _ Tiffany Park sidewalk construction as part of Tiffany Park Buiiding Replacement under Community 30 316.000000.020.5940.0076.63.020034 City Facilities Repaving 37,099 contract. Prior Year Revenue Svc/Parks Leslie Betlach CF - __ . _ __ ___ ___ _ . _ _ _ � • Root prune trees,patch asphalt,crack seal, ' ' ', sealcoat and stripe Coulon Park South ' ' Parking Lot and Renton Senior Activity 31 '316.000000.020.5940.0076.63.020035 Pavement Repair Program: Parking anc 58,000 Center Prior Year Revenue CF ' Walkway removal and repair at Cedar River 32 ',316.000000.020.5940.0076.63.020036 Pavement Repair Program: Trails,Wal', 150,000 Park,Jones Park and the Main Library. Prior Year Revenue CF �_ _ _ . _ ____ - - . _ Joint(Transportation/Parks)Citywide Trails Study and Master Plan,Map,and Web-based Parks Long Range Plan access. Consultant contract negotiated with Community 33 ',316.00OOOOA20.5940.0076.63.020039 (Comprehensive Plan Update) 41,072 estimated completion-4th quarter 2007) Prior Year Revenue Svc/Parks Leslie Betlach CF Consultant Services to prepare Urban Forestry Community 34 '316.000000.020.5940.0076.63.020045 City Neighborhood Beautification 21,520 Strategic Plan Prior Year Revenue Svc/Parks Leslie Betlach CF _ _ _ PYrRev-carryforward _. 35 316.000000.020.5940.0076.63.020050 Major Maintenance Museum 10,747 Mezzanine project at the Museum from 2005 to 2006 CF _ __ __ Environmental studies,surveying,easement Community 36 316.000000.020.5940.0076.63.020055 Cedar River Trail Extension 218,018 procurement,contract document preparation. Prior Year Revenue Svc/Parks Leslie Betlach CF 1338 A fmal oth dept requests Page 3 of 4 3/15/2007 BUDGET CARRYFORWARD REQUEST 2006 to 2007, & BDGT CORRECTIONS - ALL OTHER DEPARTMENTS revised 02/OS/07 ' _ _ __ . _ _ _ _ ___ _ _ _ _ _� - _ ___ __. _ Amount ' Item Account Number Account Title Requested Reason Funding Sources Dept Contact Type Comm Svc/ 37 316.000000.020.5940.0076.63.020056 Henry Moses Aquatic Center Lighting 49,945 Awaitmg final billing Prior Year Revenue Facilities Peter Renner CF . . � -- _ _ _. _ _ _ . __ Madsen Creek flooding improvements. , Design consultant under contract. , Construction contract ready for execution. ' Community 38 316.000000.020.5940.0076.63.020065 Regis Park Athletic Field Expansion 100,000 Est. completion April 2007. 'Prior Year Revenue Svc/Parks Leslie Betlach CF _ _ — - ---- __ _ __ _ _. _ _ �--- _ _ _ - - .. 39 316.000000.023.5940.0019.63.023006 South Lake WA Redevelopment 26,614 Work is continuing in 2007 EDNSP CF - _ _ , _ _ _ --- - _ ___ __ _ __ _ 40 316.000000.023.5940.0019.63.023008 Highlands Redevelopment 109,811 Work is continuing in 2007 EDNSP CF _ __ _. - _ - -- _ Portions of this project were delayed due to Community door hardware delivery problems and ', Svcs/Golf 41 424.000000.020.5940.0076.60.000003 Golf Course Major Maintenance ' 7,366 weather. Prior Year Revenue Course Kelly Beymer CF _ _ . . - -- - - Maintenance Task Management is an ongomg 42 503.000000.004.5940.001835.000004 System Projects 427,900 capital project for 2007. ,Prior Year Revenue IS David Lemenager CF . _ . _. __ _ _ __ ___ The Granicus portion of the Web Site Refresh t 43 503.000000.004.5940.0018.35.000004 System Projects SO,S00 project is ongoing for 2007 Prior Year Revenue IS David Lemenager CF --__ __ _ __ _ __ �_ -- New World Windows conversion is an 44 503.000000.004.5940.001835.000004 System Projects 210,900 ongoing project for 2007 yPrior Year Revenue IS David Lemenager CF ___ _ _ - _ ___ - • ' Metropolitain Area network is an ongoing ' � 45 503.000000.004.5940.0018.35.000005 Network Projects 20,000 project for 2007. Prior Year Revenue IS David Lemenager _ CF _ _-- - - ___ _ _ ,_ _ __ __ _ Wireless project is an ongoing project or 46 503.000000.004.5940.001835.000005 Network Projects 20,000 2007. Prior Year Revenue IS David Lemenager CF __ _ __ _ _ __ _ :__- _ _ Parking garage fund 007 balance to be ' transferred to Fund 316 instead of Fund 000 due to bond money being part of the fund , 47 007.000000.000.5970.0000.00.000000 TRANSFER OUT FUND 000 (86,500) balance of Fund 007 ' _. ��_ _ _ - ___ _. _ _ 48 007.000000.000.5970.0000.00.000316 TRANSFER OUT FUND 316 86,500 �� _ ___ _ -- . _ . __ 49 000.000000.000.3970.0000.00.000007 TRANSFER IN FLTND 007 (86,500) . �� 50 316.000000.0003970.0000.00.000007 TRANSFER IN FiIND 007 86,500 �� _ ._ _ _ _ _ �. __... . . . ._ .. . ._. . . T F .�1 t ♦l. A:..te T.,..o TT,..-r1.TTD � �z-razr.Trcrrc�cvcriczcrp�-c � ...,».........." '-- . 51 —'ns-,o�T �e�es�-��geE _ ; €B�Sg NO m�ioni� nc 11 r .i ' r ., �nn� > • ' T-rnra- :srx:v2F�e2�.ri-�9�2��r.-.,o.7��, .,rl. .,. � , �Tlr.aT�T C i) � � 52 7T,..otm,r,..°i�r,.., �gg� �ete}�4ete} NO 1338 A final oth dept requests Page 4 of 4 3/15/2007 March 12 2007 ,�,, Renton City Council Minutes ,,,�. Page 89 Community Services 200 Mill Finance Committee Chair Persson presented a report recommending Building Leases (Sth Floor), concurrence in the staff recommendation to approve leases with United Way of Network 211 &Children's King County, Washington Information Network 21 l, and Children's Home Home Society& United Way Society of Washington, for collocated space on the fifth floor of the 200 Mill Building. The Committee further recommended that the Mayor and City Clerk be authorized to sign the leases. MOVED BY PERSSON, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utitities Committee Utilities Committee Vice Chair Briere presented a report recommending SAD: Central Plateau concurrence in the staff recommendation to approve the preliminary Central Interceptor Phase II Plateau Interceptor Phase II Special Assessment District(SAD). The Committee further recommended that staff proceed with the establishment of the final SAD upon completion of the construction of the Central Plateau Interceptor Phase II Sanitary Sewer Main project. MOVED BY BRIERE, SECONDED BY LAW, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES Resolution#3863 A resolution was read calling for the annexation, by election, of contiguous Annexation: Benson Hill unincorporated territory to the City of Renton and referred to as the Benson Hill Communities, S 200th St& Communities Annexation; stating the number of registered voters residing 128th Ave SE therein as nearly as may be; calling for an election on 11/6/2007 to submit to voters of the territory the proposal for annexation; and authorizing the City Cl,erk to file with King County Boundary Review Board a notice of intention as well as to file a certified copy of this resolution with the Board of County Commissions of King County and the King County Review Board, and to take those actions necessary to place Proposition 1 before the voters, including the preparation of information for the voter's pamphlet. MOVED BY BRIERE, SECONDED BY LAW, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for first reading and referred to the Council meeting of 3/19/2007 for second and final reading: Zoning: 2006 Annual Update An ordinance was read adopting the 2006 amendments to the zoning of Zoning Book & Wall Map classifications of properties located within the City of Renton. MOVED BY BRIERE, SECONDED BY NELSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 3/19/2007. CARRIED. Budget: 2007 Amendments An ordinance amending the City of Renton Fiscal Year annual 2007 Budget as ' adopted by Ordinance 5245, in the total amount of$26,405,693. MOVED BY PERSSON, SECONDED BY PALMER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 3/19/2007. CARRIED. The following ordinance was presented for second and final reading and adoption: Ordinance#5266 An ordinance was read amending Ordinance 5207 by changing the effective Annexation: Merritt II, SE date of Phase II of the Merritt II Annexation to the City of Renton. The May Valley Rd&Coal Geek annexation will be effective on 12/31/2007, or 30 days after the awarding of the Parkway construction for the Duvall Ave. Improvement project, whichever comes first. MOVED BY BRIERE, SECONDED BY PALMER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. . , March 12,2007 � Renton City Council Minutes '�.•� Page 86 Hearing Examiner's decision. MOVED BY BRIERE, SECONDED BY PALMER, COUNCIL CONCUR 1N THE COMMtTTEE REPORT. � CARRIED. ADMIMSTRATIVE Chief Administrative Officer Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2007 and beyond. Items noted included: � Washington State Department of Transportation will hold a Full Access Control Hearing for the I-405/I-5 to SR-169 State 2 - Widening and SR-515 Interchange project on 3/20/2007 at Renton City Hall. � As part of Maplewood Golf Course's ongoing effort towards Audubon Cooperative Sanctuary Certification,Eagle Scout Jordan Fagerlie and Boy Scout Troop #448 built and installed eleven bird nesting boxes in unplayable areas on the golf course last weekend. AUDIENCE COMMENT Gwendolyn High, 13405 158th Ave. SE, Renton, 98059, stated her hope that Citizen Comment: High - although the Preserve Our Plateau Annexation was not successful, the lessons Transition Planning for learned will help other communities with their annexation efforts. Commending Annexations the accomplishments of the East Renton Plateau Citizen Task Force, Ms. High noted the importance of transition planning and the need to educate the King Counly Council about the use of this type of planning. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. At the request of Councilmember Persson, item 8.f. was removed for separate consideration. Council Meeting Minutes of Approval of Council meeting minutes of 3/5/2007. Council concur. 3/5/2007 City Clerk: Cable Franchise, Admiuistrative, Judicial and Legal Services Department recommended approval Basic Programming Service of settlement documents and related terms regarding the basic programming Rate service rate related to the City's cable franchise. Refer to Committee of the Whole; set public hearing on 3/26/2007. City Clerk: Cable Franchise, � Administrative, Judicial and Legal Services Department recommended approval Permitted Equipment& of settlement terms regarding the maximum permitted equipment and Installation Rates installation rates related to the City's cable franchise. Refer to Cominittee of the Whole; set public hearing on 3/26/2007. City Clerk: 2007 Special City Clerk submitted 2/6/2007 Special Elecrion certification from King County Election Certification Records and Elections for Proposition No. 1 for the Preserve Our Plateau (Preserve Our Plateau Annexation Area Annexation to the City of Renton. The result of the special Annexation) election is as follows: 651 °for annexation" votes and 1,017 "against annexation" votes; FAILED. Information. � Zoning: 2006 Annual Update Economic Development, Neighborhoods and Strategic Planning Department of Zoning Book & Wall Map recommended approval of the 2006 annual update of the City's Zoning Book and Wall Map. Council concur. (See page 89 for ordinance.) Budget: 2007 Amendments Finance and Information Services Department recommended approval of the 2007 Budget amendment ordinance. Council concur. (See page 89 for ordinance.) MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS AMENDED TO REMOVE ITEM 8.£ FOR SEPARATE CONSIDERATION. CARRIED. C,`��' OF RENTON COUNCIL AGEND.,�ILL AI#: * Submitting Data: For Agenda of: Dept/Div/Board.. Finance & IS Department March 12, 2006 Staff Contact...... Michael E. Bailey Agenda Status Finance/IS Administrator Consent.............. X Subject: Public Hearing.. Correspondence.. 2007 Budget Amendment Ordinance Ordinance............. X Resolution............ Old Business........ Exhibits: New Business....... Issue Paper Study Sessions...... Ordinance Information......... Recommended Action: Approvals: Legal Dept......... Council concur Finance Dept...... Other............... Fiscal Impact: Expenditure Required... Transfer/Amendment....... Amount Budgeted....... Revenue Generated......... Total Pro�ect Bud et City Share Total Pro'ect.. SUMMARY OF ACTION: The total of appropriations recommended to be carried forward from 2006 to 2007, and to amend in 2007, are $26,386,553. Of this total, $24,682,137 is for the carry forward of capital project funds. The balance of$1,704,416 is for various operating funds of the City. Of the operating funds, $306,266 represents corrections made to the budget with the balance being the "carry forward" of 200 6 projects and tasks to 2007. STAFF RECOMMENDATION: Approve the 2007 Budget amendment ordinance and present the ordinance for first reading. H:\FINANCE�BUDGE712007 Budget�Budget Adjustment Ordinances\Carryforward 06-07Wgenda Bill_2007 Budget Amendments.doc �,,, �•.✓ ti`SY O FINANCE AND INFORMATION SERVICES � �� � , DEPARTMENT � �'-�N��� M E M O R A N D U M DATE: February 22, 2007 TO: Toni Nelson, Council President Members of the Renton City Council VIA: �al. Kathy Keolker, Mayor FROM: Mike Bailey, Administrato�' \� SUBJECT: Amending the 2007 Budget ISSUE: Should the City budget be amended to provide for the carry forward of 2006 funds for incomplete projects into 2007 and other corrections to the 2007 budget? RECOMMENDATION: Adopt an ordinance amending the 2007 budget. BACKGROUND: 2006 Carry forward into 2007 - Projects begun, but not completed in 2006 may not be included in the next year's budget. This is typically true when it is unclear if the project will be completed as work on the subsequent year's budget progresses. In order to complete these projects, they are appropriated by amending the new budget to include the unfinished items. Correction of the 2007 bud�et - Decisions made in the final stages of adopting the 2007 budget were not included in the ordinance adopting the 2007 budget. As a consequence, the proposed ordinance to amend the 2007 budget includes corrections to the original 2007 budget. The total of appropriations recommended to be carried forward from 2006 to 2007, and to amend in 2007, are $26,386,553. Of this total, $24,682,137 is for the carry forward of capital project funds. The balance of$1,704,416 is for various operating funds of the City. Of the operating funds, $306,266 represents corrections made to the budget with the balance being the "carry forward"of 2006 projects and tasks to 2007. Toni Nelson, Council Pre�rt � � Members of the Renton City Council February 22, 2007 ' Page 2 of 2 A summary of the changes by fund is below: Fund No. Fund Name Amount 000 General Fund 000 Mayor's Office 25,000 000 Police Department 240,000 000 EDNSP 31,738 000 Fire Department -14,450 000 PBPW Development Services 78,400 000 PBPW Technical Services 13,500 000 Sub-Totai 374,188 001 Community Services Fund 32,000 006 Library/Museum Fund 12,066 108 Leased City Properties Fund 354,232 110 Hotel/Motel Fund 25,000 125 One Percent for Art Fund 24,560 127 Cable Communication Fund 98,148 131 Park Memorial Fund -260,000 303 Community Development Impact Mitigation Fund -388,962 305 Transportation Impact mitigation Fund 464,400 316 Municipal Facilities 1,648,351 317 Transportation CIP 13,126,200 318 South Lake WA Infrastructure Project Fund 3,557,382 403 Solid Waste Fund 64,493 405 Water Operations Fund 18,250 424 Municipal Golf Course CIP 10,266 425 Water Utility 169,500 426 Sewer Utility 3,515,000 427 Surface Water Utility 2,580,000 501 Equipment Repair& Replacement 232,179 503 Information Services 729,300 TOTAL 26,386,553 A detailed explanation for each of the items included in this recommendation is attached to the ordinance. Staff will be available to answer questions council may have about the recommendations. cc: Jay Covington,CAO Marty Wine,Assistant CAO Linda Parks,Fiscal Services Director Bang Parkinson,Finance Analyst Supervisor H:\FINANCE�BUDGE712007 Budget�Budget Adjustment Ordinances\Carryfonvard 06-07�2007 Carryforward issue paper.doc � � CITY OF RENTON, WASHINGTON ORDINANCE NO. AN ORDINANCE OF TIiE CITY OF RENTON, WASHINGTON, AMENDIlYG THE CITY OF RENTON FISCAL YEAR 2007 ANNUAL BUDGET AS ADOPTED BY ORDINANCE NO. 5241. WHEREAS, on December 1 l, 2006, the City Council adopted Ordinance 5241 approving the City of Renton's 2007 Annual Budget; and WHEREAS, funds appropriated in 2006, but not e�cpended in 2006 due to capital project interruptions and delays in invoice payments, need to be carried forward and appropriated for expenditure in 2007; and WHEREAS, adjustments and corrections made late in the 2007 budget process also result in the need to amend the City of Renton's 2007 adopted annual budget; NOW, THEREFORE, THE CITY COUNCII., OF THE CITY OF RENTON, WASHINGTON, DOES ORDAIN AS FOLLOWS: SECTION I. Ordinance No. 5241 establishing the City of Renton's 2007 Annual Budget is hereby amended as follows: 1. The General Fund (Fund 000) is hereby amended to reflect the following appropriation amendments: 1 �r ORDINANCE NO. ,�, GENERAL FIJND(Fund 000) FY 2007 T Original Amended 2007 Budget 2007 Budget Change REVENUES New Revenue 53,955,289 53,955,289 0 Use ofPrior Year Revenue 401,069 775,257 374,188 Revenues 54,356,358 54,730,546 374,188 EXPENDTTURES Budget Appropriation 54,356,358 54,730,546 Mayor's Office 25,000 PB/PW-Development Services 78,400 Police Department 240,000 Fire Department (14,450) PB/PW-Technicai Services 13,500 EDNSP 31,738 Total Appropriation 54,356,358 54,730,546 374,188 E enditures 54,356,358 54,730,546 374,188 2. The Community Services Fund (Fund 001) is hereby amended to reflect the following appropriation amendments: COMMLJNITY SERVICES�UND(Fund 001� FY 2007 Original Amended 2007 Budget 2007 Budget Chan�e REVEIVIJES New Revenue 12,328,390 12,328,390 0 Use of Prior Year Revenue 37,000 69,000 32,000 Revenues 12,365,390 12,397,390 32,000 EXPENDITITRES Integrated Pest Management Pmgram 12,365,390 12,397,390 32,000 Eg enditures 12 65,390 12,397,390 32,000 3. The Library and Museum Fund (Fund 006) is hereby amended to reflect the following appropriation amendments: LIBRARY/MUSEiJM FUND(Fand OfK� FY 2Q07 Original Amended 2007 Budget 2007 Budget Chan¢e REVENUES New Revenue 2,062,012 2,062,012 0 Use of Prior Year Revenue 0 12,066 12,066 Revenues 2,062,012 2,074,078 12,066 EXPENDITURES Cotrection to Inteimirient Wages 2,062,012 2,074,078 12,066 Ea enditures 2,062,012 2,074,078 12,066 2 � ORDINANCE NO. i-` 4. The Leased City Properties Fund (Fund 108) is hereby amended to reflect the following appropriation amendments: LEASED CITY PROPERTIES FUND(Fund 108) FY 2007 Original Amended 2007 Budget 2007 Budget Chan e REVENUES New Revenue 960,899 960,899 0 Use of Prior Year Revenue 0 96,854 96,854 Revenues 960,899 1,057,753 96,854 EXPENDITURES Tennant Improvements/Property Mgutnt 703,521 1,057,753 354,232 Ending Fund Balance 257 378 0 257,378 Eg enditures 960,899 1,057,753 96,854 5. The HoteUMotel Fund (Fund 110} is hereby amended to reflect the following appropriation amendments: HOTEL/MOTEL FIJND(Fund t 10) FY 2007 Original Amended 2Q07 Budget 2007 Budget Chan e REVENUES New Revenue 255,OQ0 255,000 0 Use of Pnor Year Revenue 0 25,000 25,000 Revenues 255,000 280,000 25,000 EXPENDITURES Tourism/Marketing 255,000 280,000 25,000 E enditures 255,000 280,000 25,000 6. The One Percent for Arts Fund (Fund 125) is hereby amended to reflect the following appropriation amendments: ONE PERCENT FOR ART FUND(Fund 125� FY 20Q7 Original Amended 2007 Budget 2007 Budget Chanee REVENUES New Revenue 60,000 60,000 0 Use of Prior Year Revenue 0 24,560 24,560 Revenues 60,000 84,560 24,560 EXPENDITURES Budget Appmpriation 60,000 84,560 24,560 Ea enditures 60 000 84 0 24 60 3 `�'' ORDINANCE NO. v�rr 7. The Cable Communication Fund (Fund 127) is hereby amended to reflect the following appropriation amendments: CABLE COMMLJI�iICATION FUND(Fund 127) FY 2007 Original Amended 2007 Budget 2007 Budget Change REVENUES New Revenue 38,90Q 38,900 0 Use of Prior Year Revenue 40,000 138,148 98,148 Revenues 78,900 177,048 98,148 EXPENDTTiJRES Budget Appropriation 78,900 177,048 98,148 Eg nditurea 78,900 177 048 98,148 S. The Park Memorial Fund(Fund 131} is hereby amended to reflect the following appropriation amendments: PARK MEMORIAL FtTND(Fund 131) FY 20(}7 Original Amended 2007 Budget 2007 Budget Chan�e REVENUES New Revenue 54,200 54,200 0 Use of Prior Year Revenue 205,8� 0 205,800 Revenues 260,000 54,200 (205,800) EXPENDITURES Reduce Appropriation 260,000 0 (260,000) Ending Fund Balance 0 54,2Q0 54,200 Eg enditures 260,000 54,200 205,800) 9. The Community Development Impact Mitigation Fund (Fund 303) is hereby amended to reflect the following appropriation amendments: COMMUNITY DEVELOPMENT fMt'ACT MITIGATION FiJND(�und 303) FY 2007 Original Amended 2007 Budget 2007 Budget Change REVENUES New Revenue 255,000 255,000 0 Use of Prior Year Revenue 845,000 456,038 (388,962) Revenues 1,100,000 711,038 (388,962) EXPENDITDRES Reduce Appropriation 1,100,000 711,038 388,962) Eg enditurea 1,100,000 711,038 388,962) 4 ...� ORDINANCE NO. �' 10. The Transportation Impact Mitigation Fund (Fund 305) is hereby amended to reflect the following appropriation amendments: TRANSPORTATION IlviPACT MITIGATFON FUND(Fund 305) FY 2007 Original Amended 2007 Budget 2007 Budget Chan�e REVENUES New Revenue 60Q,000 600,000 0 Use of Prior Year Revenue 2,435,600 2,900,000 464,400 Revenues 3,035,600 3,500,000 464,400 EXPENDITURES Budget Appropriation 3,035,600 3,500,000 464,400 Eg enditures 3,035 600 3,500,000 464,400 1 l. The Municipal Facilities Capital Improvement Fund (Fund 316) is hereby amended to reflect the following appropriation amendments: MiJNICIPAL FACILITIES CAPITAL IMPROVEMENT Fi7ND(Fund 316) FY 2007 Original Amended 2007 Budget 2007 Budget Change REVENUES New Revenue 4,232,000 3,583,038 (648,962) Use of Prior Year Revenue 818,497 3,115,810 2,297,313 Revenues 5,050,497 6,698,848 1,648,351 EXPENDITiTRES 2006 Projects Carry Forward 3,450,500 5,987,810 2,537,310 Springbrook Trail 1,599,997 711,038 888,959 Eg enditures 5,050,497 6,698,848 1,648,351 12. The Transportation Capital Improvement Fund (Fund 317) is hereby amended to reflect the following appropriation amendments: TRANSPORTATION CAPITAL IMFROVEMENT FUND(Fund 317� FY 2007 Onginal Amended 2007 Budget 2007 Budget Chan�e REVENUES New Revenue 17,989,100 29,232,715 11,243,615 Use of Prior Year Revenue 5,1 t3,000 6,995,585 1,882,585 Revenues 23,102,100 36,228,300 13,126,200 EXPENDITIJRES 2006 Pmjects Carry Forward 23,102,100 36,228,300 13,126,200 Ez enditures 23,102,100 36,228,300 13,126,200 5 "�rr' ORDINANCE NO. � 13. The South Lake WA Infrastructure Project Fund (fund 318) is hereby amended to reflect the following appropriation amendments: SOUTH LAKE WA INFRASTRUCTURE PROJECT FUND(Fund 318) FY 2007 Original Amended 2007 Budget 2007 Budget Change REVENUES New Revenue 2,892,404 7,925,220 5,032,820 Use of Prior Ye�r Revenue 10,421,527 8,946,089 (1,475,438) Revenues 13,313,927 16,871,309 3,557,382 EXPENDITURES 2006 Project Carry Forward 13,313,927 16,871,309 3,557,382 Ea enditures 13,313,927 16,871,309 3,557,382 14. The Solid Waste Utility Fund (Fund 403) is hereby amended to reflect the following appropriation amendments: SOLID�VASTE k'UND lFund 403� FY 2007 Original Amended 2007 Budget 2007 Budget Chanee REVENUES New Revenue 9,565,016 9,565,016 0 Use of Prior Year Revenue 1,352,679 1,417,172 64,493 Reveaues 10,917,695 10,982,188 64,493 EXPENDITURES Budget Appropriation 10,917,695 10,982,188 64,493 Ea enditures 10 17,695 10 82 188 64,493 15. The Water Utility Fund (Fund 405) is hereby amended to reflect the following appropriation amendments: WATER OPERATIONS FIJND(Fund 405) FY 2007 Original Amended 2Q07 Budget 2007 Budget Change REVENUES New Revenue 8,273,500 8,273,500 0 Revenues 8,273,500 8,273,500 0 EXPENDITIIRES Budget Appropriation 8,044,629 8,022,879 18,250 Ending Fund Balance 268,871 250,621 18,250) Es enditares 8,273,500 8,273,500 0 6 �. ORDINANCE NO. � 16. The Airport Capital Improvement Fund (Fund 422) is hereby amended to reflect the following appropriation amendments: AIRPORT CAPITAL IlviPROVEMEN'I'FiJND(k'und a22) FY 2007 Original Amended 2007 Budget 2007 Budget Chan�e REVENUES New Revenue 1,500,000 1,500,000 0 Revenues 1,500,(100 1,500,000 0 EXP�NDITURES Budget Appropriation 1,500,000 I,SOQ,000 342,914 Carryforward reallocation 342,914 Ea nditures 1,SOO,Q0t1 1 ,f100 0 17. The Municipal Golf Course Capital Improvement Fund (Fund 424)is hereby amended to reflect the following appropriation amendments: MUTTICIPAL GOLF COURSE CAPITAL IIvIPROVEMENT FLTND(Fund 424) FY 2007 Or�igi�al Ainended 2007 Budget 2007 Budget Chat�.ae REVENIIES New Revenue 154,000 I 54,OQ0 0 Us�e of Prior Year Revenue 26,000 36,266 19,266 Revenues 180,OU0 190,266 10,266 EXPENDITURES Budget Appropriation 180,000 190,266 10,266 E nditures 180,000 190,266 10 66 1 S. The Water ITtility Canstru�tion Fund(Fur�d 425) is hereby a�ne�ded to reflect the following appropriation amendments: WATER UTILITY CONS'f'RUCTION FUND(Ftmd 425) FY 2007 Original Amended 2007 Budget 20(17 B�get Chan� REVENUES New Revenue 8,780,000 8,780,000 0 Use of Prior Year Revenue 0 169,500 169,SOD Revenues 8,780,000 8,949,500 169,500 EXPENDIT�JRES Budget Appropriation 8,780,004 8,949,500 169,500 Ea nditures 8,781}000 8,949,500 169,500 7 � ORDINANCE NO. �r 19. The Waste Water Utility Construction Fund (Fund 426) is hereby amended to reflect the following appropriation amendments: WASTEWATER UTILITY CONSTRUCTION FUND(Fund 426) F Y 2007 Original Amended 2007 Budget 2007 Budget Chan¢e REVENUES New Revenue 2,625,000 6,140,000 3,515,000 Revenues 2,625,000 6,140,000 3,515,000 EXPENDTI'URES Budget Appropriation 2,625,000 6,140,000 3,515,000 Ez enditures 2,625,000 6,140,000 3,515 000 20. The Surface Water Utility Construction Fund (Fund 427) is hereby amended to reflect the following appropriation amendments: SURFACE WATER UTII,ITY CONSTRUCTION FUND(Fund 427) FY 2007 Onginal Amended 200?Budget 2007 Budget Chan�e REVENUES New Revenue 2,300,000 3,880,000 1,580,000 Use of Prior Year Revenue 0 1,00(?,000 1,000,000 Revenues 2,300,000 4,880,000 2,580,000 EXPENDITURES Budget Appropriation 2,30d,000 4,880,000 2,580,000 Ez nditures 2,300 000 4 80,000 2 80 000 21. The Equipment Repair and Replacement Fund (Fund 501) is hereby amended to reflect the following appropriation amendments: EQUIPMENT REFAIR&REFLACEMENT FUND�F'�nd 501� FY 2007 Original Amended 2007 Budget 2007 Budget Chan¢e REVENUES New Revenue 3,588,900 3,588,900 0 Use of Prior Year Revenue 778,880 I,QI 1,059 232,179 Revenues 4,36?,780 4,599,959 232,179 EXPENDTTURES BudgetAppropriation 4,367,780 4,599,959 232,179 Eg enditures 4,367,780 4,599,959 232,179 8 �... ORDINANCE NO. � 22. The Information Services Internal Services Fund (Fund 503)is hereby amended to reflect the following appropriation amendments: INFORMt�TION SERVICES FUND(Fund 503) FY 2007 Original Amended 2007 Budget 2007 Budget Chan�e REVENUES New Revenue 3,643,191 3,643,191 0 Use of Prior Year Revenue 434 729,734 729,300 Revenues 3,643,625 4,372,925 729,300 EXPENDITURES Budget Appmpriation 3,643,625 4,372,925 729,300 Ea enditures 3,643,6Z5 4,372,925 729 00 SECTION II. A list of all individual budget adjustments and descriptions are hereby attached as Attachment A and are available for public review in the Office of the City Clerk, Renton City Hall. SECTION III. This ordinance sha11 be effective upon its passage, approval, and five (5) days after publication. PASSED BY THE CITY COLTNCIL this day of , 2007. Bonnie I. Walton, City Clerk APPROVED BY THE MAYOR this day of 2007. Kathy Keolker, Mayor 9 r� ORDINANCE NO. � � Approved as to form: Lawrence J. Warren, City Attorney Date of Publication: ORD.1338:2/7/07:ma 10 �-- ORDINANCE NO. """" Attachment A Title and Description Amount General Fund-Correct 2007 Budget 1 Add one FTE for a Code Comaliance Insnector(PBPW/Development Svcs) 78,400 Salary and benefits for one FTE Code Compliance Inspector. 2 Chan¢e effective date for 2 FTE's-patrol officers-to 1/1/07(Police) 120,000 Preliminary budget included two patrol officers effective 7/1/2007,additional salary and benefits. This correction changes the start date to 1/1/2007. 3 Increase Overtime for Neithborhood Traftic Enforcement Pro¢ram(Police) 150,000 Increase overtime budget for a neighborhood iraffic enforcement pilot program and crime reduction emphasis. 4 Capital Outlav for Vehicles(Police&Fire) (64,200) Department budgets included funding for new vehicles;however,the vehicles will be purchased out of Fund 501 Equipment Repair&Replacement. 5 Realace BBQ for Neighborhood Program(EDNSP) 10,000 Replace the City's BBQ for the Neighborhood Program. General Fund-Carryforward 6 Communitv Retations Contract(Mayor's Office) 25,000 Contract with PRR for annexation outreach-extended into 2007. 7 ELS Consultants(EDNSP) 21,738 Consultant funds for Bceing Renton Plant Sub-District lA Revenue. 8 Capital Outlay(Fire) 19,750 The order confirmed in October 2006 was delayed due to the manufacturers production problems. Fina1 delivery and invoicing completed in January. 9 Pmfessional Services(Technical Services) 13,500 Final bill paid in January for aerial update work performed in 2006. General Fund und 000 Total $ 374,188 Community Services Fund-Carryforward 10 Inte¢rated Pest Manasement Pro¢ram(Communiry Services) 32,000 Consultant is finaliz.ing plan. Communit Services Fund(�und 001 Total $ 32,000 Library/Museum Fund-Correct 2007 Budget 11 Museum Intermittent Salaries and Benefita(Community Services) 12,066 Budget corcection to reinstate intermittent wages for the Museum base budget. This was previously included in the Library's budget,and was overlooked in 2006 when the new Museum division was fonned. Libra /Museum Fund und Total $ 12 066 Page 1 '�" ORDINANCE NO. �► Atta.chment A Title and Description Amount Leased City Properties Fund-Carryforward 12 Pmaerty Management Services(Community Services) 237,276 Final reconciliation for 2006 with Property Manager in progress. Revenue and eapenditures will be processed in 2007. 13 Tenant Imnrovements-200 Mill(Community Services) 116,956 For tenant improvements required in 2007. Leased Cit Pro rties Fund und 108 Total $ 354,232 HoteUMotel Fund-Correct 2007 Budget 14 Marketin�(EDNSP) 15,000 Council authorized an additional$15,000 for a total of$150,000 for 2007. 15 Tourism(EDNSP) 10,000 Council authorized an additional$10,000 for a total of$130,000 for 2007. HoteUMotel Fand und 110 Total $ 25,000 One Percent for Arts Fund-Carryforn•ard 16 1%for Arts(Community Services) 24,560 To complete projects for the Aquatic Center and Heritage Park started in 2006. Oue Percent for Arts Fund und 125 Total $ 24,560 Cable Communication-Carryforward 17 Cable Communication(City Clerk) 98,148 To complete franchise renewal cable consultant contract started in 2006. One Percent for Arts Fund d 125 Total $ 98,148 Park Memorial Fund-Changes to 2007 Budget 18 Transfer to Fund 31b(Community Services) (260,000) Bids for Springbrook Trail project in Fund 316 is below estimate. 19 Ending Fund Balance 316(Community Services) 54,200 Increase to ending fund balance.B 149 Park Memorial Fund und 131 Total $ 205,800 Community Development Impact Mitigation Fund-Changes to 2007 Budget 20 Transfer to�nd 316(Community Services) (388,9(2� Bids for Springbrook Trail project in Fund 316 is below estimate. Communit Develo ment Im act Miti ation Fund und 303 Total $ 388,962 Tran9portation Impact Mitigation Fund-Carryforward 21 Transfer to Fund 317(PBPW/Transportation) 464,400 Transfer to Fund 317. Trans ortation Im act Miti ation Fuad und 305 Total $ 464 00 Page 2 ..- ORDINANCE NO. —�' Attachment A Title and Description Amount Municipal Facilities CIP Fund-Changes to 2007 Budget 22 Springbrook Trail Missing Link(Community Services) (888,959) Reduce budget for a total of$711,038,resulting in budget savings of$888,959. A total of $388,962 will be rehuned to Fund 303,$260,000 will be returned to Fund 131,and $240,000 will be used to fund other projects listed. 23 Tree Maintenance(Community Services) 32,000 Equipment rental for pruning,removal,and replacement of 30 trees. Savings from Springbrook Trail project. 24 Pavement Reaair Program:Parking and Drives(Community Services) 58,000 Root prune trees,patch asphalt,crack seal,sealcoat and stripe Coulon Park South Parking Lot and Renton Senior Activity Center. Savings from Springbrook Trail project. 25 Pavement Reaair Prosram:Trails,Walks and Paths(Community Services) 150,000 Walkway removal and repair at Cedar River Park,Jones Park and the Main Library. Savings from Springbrook Trail project. Municipal Facilities CIP Fund-Carryforward 26 Grant Matching Funds(Community Services) 300,000 Property acquisition with grant match. Potential grant match for Panther Creek property and Sam Chastain Water&-ont Trail. 27 Heather powns(Community Services) 307,785 To complete new park construction under contract. 28 Tiffanv Park Recreation Building(Community Services) 276,371 To continue project not completed in 2006. 29 Maior Maintenance Parks(Community Services) 148,248 Projects under contract include:Coulon Park structural repair work$109,823;Cedar River Trail Gabion Study$18,570;Kennydale Lions Playground$19,855. 30 �or Maintenance Onerational Facilities(Community Services) 21,240 Project savings to Tiffany Pazk Recreation Building. 31 Maior Maintenance Public Facilities(Community Services) 127,804 Consultant services to prepare a Library Master Plan and Cmss-use Study with King County Library System. 32 Maior Maintenance Public Facilities(Community Services) 435,519 Canyforward for ongoing CIP projects including ADA Rec Building Upgrade,and Tiffany Park Recreation Building Project. 33 Major Maintenance Leased Facilities(Community Services) 50,517 Museum lighting retrofit,and 200 Mill Building elevator rehabilitation. Final approval for elevator work not completed. Page 3 '�✓ ORDINANCE NO. �` Attachment A Title and Description Amount 34 Pavement Reaair Program(Community Services) 37,099 Contract to complete Tiffany Park sidewalk construction. 35 Parks Long Ran¢e Plan(Community Setvices) 41,072 Consultant under contract for Comprehensive Plan Update. 36 Citv Neighborhood Beautification(Community Services) 21,520 Consultant services to prepare Urban Forestry Strategic Plan. 37 Museum Maior Maintenance(Community Services) 10,747 Canyforward for the Mezzanine project at the Museum. 38 Maior Maintenance Leased Facilities(Community Services) 15,000 Balance for the Mezzanine project at the Museum. 39 Cedar River Trail Extension(Community Services) 218,018 Funding is needed for environmental studies,surveying,easement procurement,and contract document preparation. 40 Henry Moses Aauatic Center Li¢hting(Community Services) 49,945 Final billing in process. 41 Regis Park Athletic Field Egaansion(Community Services) 100,000 Design consultant under contract for Madsen Creek flooding improvements. 42 South Lake Washineton Redevelonment(EDNSP) 26,614 Work is continuing in 2007. 43 Hf¢hlanda Redevelopment(EDNSP) 109,811 Work is continuin in 2007. Munici al Facilities CIP Fund ad 31 Total $ 1,648,351 Transportation CIP Fund-Carryforward 44 Walkwav ProQram(PBPW-TIP) 23,000 This is an ongoing program for 2007. 45 Loon Realacement Program(PBPW-TIP) 15,000 This is an ongoing program for 2007. 46 Pole Program(PBPW-T1P) 9,000 This is an ongoing program for 2007. 47 Brid�e Inspection and Repair(PBPW-TIP) 150,000 Canyforward to complete bridge inspection which was delayed due to weather conditions. 48 Missing Links ProQram(PBPW-TIP) 28,000 Canyfonvard to complete the 2006 program. Page 4 9,,,�, ORDINANCE NO. .,,., Attachment A Title and Description Amount 49 Trans Concurrencv(PBPW-TIP) 40,000 Project data collection delayed to 2007. 50 Street Overlav Prosram(PBPW-TIP) 121,000 This is an ongoing program for 2007. 51 Sign Renlacement Pmgram(PBPW-TIP) 1,200 This is an ongoing program for 2007. 52 Traffic Safetv Program(PBPW-TIP) 96,000 Carryforward to complete the 2006 program. 53 Duvall Avenue NE(PBPW-TIP) 1,996,000 Construction of this project was dclayed to 2007. 54 Duvall Avenue NE(PBPW-TIP) (430,OQ0) Transfer to TIP#12301 Sunset/Duvall Intersection. 55 SW Gradv/SR 167 to Sr 515(PBPW-TII') (48,000) Project delayed to 2008. 56 Tr�c Efficiencv Pmgram(PBPW-TIP) 5,000 The upgrading of signal controllers will continue in 2007. 57 Bicvcle Route Dev.Program(PBPW-TIP) 14,500 Bicycle route study to be completed in 2007. 58 SR 169 HOV-140th to SR900(PBPW-TIP) 5,870,000 Construction has been delayed to 2007. The removal of the Parks Maintenance Facilities has been moved fonvard from 2010 to 2007. 59 1VE 3rd/NE 4th Transit(PBPW-TIP) (100,000) This project has been delayed to 2008. 60 CBD Bike&Ped.Connections (PBPW-TIP) 43,000 Canyforward to complete the 2006 program. 61 Environmental Monitoring (PBPW-TIP) 23,000 Replanting of wetland vegetation of phase 2 of Oaksdale moved to 2007. 62 NE 4th St/Hoauiam Av NE (PBPW-TII') 347,000 Construction delayed to 2007. 63 Strander BvISW 27th Phase 1 Seg 1 (PBPW-TIP) 50,000 Canyforward to close out project. 64 Duvall Ave NE-King Countv (PBPW-TIP) 3,038,000 Carryforward increase 2007 program. 65 Sunset/Dnvall Intersection-HES (PBPW-TIP) 430,000 Carryforward increase 2007 program. Page 5 '�r►' ORDINANCE NO. �r Attachment A Title and Description Amount 66 Rainier Av-SW 7th to 4th Pi (PBPW-TIP) 450,000 The railroad bridge construction has been moved to 2007. 67 Rainier Av-S 4th to S 2nd (PBPW-TIP) 500,000 The schedule has been revised. 68 Hardie Av SW Transit/Multi-modal (PBPW-TIP) 700,500 The railroad bridge construction has been moved to 2007. 69 Mav Creek Bridge Realacement (PBPW-TIP) 107,000 Canyforward to complete the design of bridge in 2007. 70 Rinlev Lane (PBPW-TIl') 147,000 HIID grant reimbursement. 71 Garden Ave Widening (PBPW-TIl') (500,000) Design and construction to start in 2007. Project completion delayed to 2008. Trans ortation CIP Fund und 31 Total $ 13,126,200 So Lake WA Infrastructure Project�nd-Carryforward 72 So Lake WA Roadwav Imurovements(PBPW/Transportation) 3,557,382 Planned multi-year project. So Lake WA Infrastructure Pro'ect Fund und 318 Total $ 3,557,382 Solid Waste Utility Fund-Correct 2007 Budget 73 Interfund Charges(PBPW/Solid Waste 64,493 Increase funding for interfund charges not paid in 20Q6. Solid Waste Utilit Fund und 403 Total $ 64,493 Water Utility Fund-Carryforward 74 Canital Outlav(PBPW/Water Utility) 18,250 Project to fiunish and install a"Micro at Source Transfer control switch"at wells 1,2,and 3 was completed in January 2007. 75 Endine Fund Balance(PBPW/Transportation) (18,250) Funding to be used for capital outlay. Water Utilit Fund und 405 Total $ 18,250 Airport Capital Fund-Carryforward 76 Airside/Landaide Seuaration Proiect(PBPW/Transportation) 166,742 Final payment pending punch list items being completed by contractor. 77 Airport Lavout Plan(PBPW/Transportation) 128,109 Project not completed in 2006. In the process of holding public meetings to detemiine plan. Page 6 . �... ORDINANCE NO. � Attachment A Title and Description Amount 78 Maintenance Dredging and Shoreline Mitigation(PBPW/"I'ransportation) 26,201 Engineering and pennitting not completed in 2006. 79 Airaort Entrance Rehabilitation(PBPW/Transportation) 21,862 Billing for 2006 not completed. 80 Capital Proiect(PBPW/Transportation) (342,914) Reallocation for carryforward items. Ai ort Ca ital Fund und 422 Total $ - Golf Course Capital Fund-Carryforv��ard 81 Golf Course Maior Maintenance(Community Services) 7,366 Project delay due to door hardware delivery problems and weather. 82 Golf Course Maior Maintenance(Community Services) 2,900 Final invoice for exterior painting not received until January 2007. Golf Course Ca ital Ftind und 424 Total $ 10,266 Water Utility Conatruction Fund-Carryforward 83 Manlewood Water Ri¢hts Compliance(PBPW/Utility Systems) 26,000 To complete projects started in 2006. 84 Piae Oversizin�Costs(PBPW/Utility Systems) 30,000 Payments to developers to complete projects started in 2006. 85 Water Telemetry Svstems Imnmvement(PBPW/Utility Systems) 13,500 To complete projects started in 2006. 86 Water Svstem Plan Update(PBPW/Utility Systems) 100,000 To update sections of the 2006 Water System Plan. Water Utility Construction Fund(Fund 42�Total $ 169,500 Waste Water Utility Construction Fund-Carryforward 87 Sanitary Sewer Main Eztension(PBPW/Utility Systems) 2,175,000 $500,000 for construction;Oversizing$350,000 for payment towards the Wedgewood Lift Station. 88 Sanitary Sewer Main Renlacement/Rehabilitation(PBPWlUtility Systems) 1,320,000 WSDOT I405$10,000 for staff costs;Shattuck Re-line$350,000 for construction;Landing $10,000 for staffcosts;Earlington Sewer Extension$800,000 for construction;Renton Center Extension$150,000 for construction. 89 Long Range WW Management Plan(PBPW/Utility Systems) 20,000 Staff costs to complete the plan in 2007. Waste Water Utility Construction Fund(Ftind 42�Total $ 3,515,000 Page 7 � ORDINANCE NO. �yr Attachment A Title and Description Amount Surface Water Utility Construction Fund-Carryforward 90 Surface Water Utilitv Svstem Plan(PBPW/Utility Systems) 250,000 To fund completion of contract started in 2006. 91 Small DrainaQe Proiects Program(PBPW/Utility Systems) 103,000 to fund design,pernutting and construction of projects currently in progress. 92 Lower Cedar River Sediment Mgmt Plan(PBPW/Utility Systems) 175,000 To fund City share of fmal design,pemutting and construction of Spawning Channel Replacement Project,if Army Corps of Engineer obtains their funding for the project. 93 R'etland Mitigation Bank Proiect(PBPW/Utility Systems) 82,000 T��fund City share of project cost. 94 Renton Storm water Manual(PBPW/Utility Systems) 230,000 To fund completion of contract for development of Manua1 that was approved in 2006. 95 Springbrook Creek FEMA Floodnlain Maa(PBPW/Utility Systems) 35,000 To fund completion of contract to update the Springbrook Creek floodplain map that is currenfly being reviewed by FEMA. 96 Green River Watershed Ecoevstem Studv(PBPW/Utility Systems) 8,000 To fund design and pemutting of project started in 2006. 97 N 26th St&Park Place N Storm Imnrovmt(PBPWIUtility Systems) 115,000 To fund construction of project that was delayed due to easement acquisition that added cost to the project. 98 Mav Creek Basin Plan CIP Implementation(PBPW/Utility Systems) 190,000 To fund project construction final pay estimate and complete project started in 2006. 99 SW 34th Street Culvert Realacement(PBPW/Utility Systems) 35,000 Planned multi-year project. To fund completion of project design and construction of project started in 2006. 100 Surface Water Utility GIS(PBPW/Utility Systems) 12,000 Fund additional mapping in new annexation areas and perform mapping required by the NPDES Phase II Municipal Stonnwater Permit. 101 Renton Village Storm Svstems Imamvement(PBPW/Utility Systems) 1,150,000 Pianned multi-year project. To fund completion of project design,pemutting construction of project started in 2006. 102 Lake Ave S/Rainier Ave S Storm Svstem(PBPW/Utility Systems) 195,000 To fund completion of project design started in 2006. Surface Water Utility Construction Fund(Fund 42�Total $ 2,580,000 Page 8 r., ORDINANCE NO. �. Attachment A Title and Description Amount Equipment Repair and Replacement Fund-Correct 2007 Budget 103 Machinery and Equiament(PBPW/Maintenance) 64,200 Department budgets included funding for new vehicles;however,the vehicles will be purchased out of Fund 501 Equipment Repair&Replacement. 104 Machinery and Eauipment(PBPW/Maintenance) 54,000 Equipment approved for 2007,to be paid for from fund balance. 105 Machinery and Equipment(PBPW/Maintenance) 6,979 Funding to cover initial purchase of trailer being donated by McClendons for Tools on Wheels. McClendons will reimburse the City through a donation. Equipment Repair and Replacement Fund-Carryforward 106 Machinery and Euuiament(PBPW/Maintenance) 43,000 Truck retrofit not completed in 2006 due to parts backordered. 107 Machinery and Euuinment(PBPW/Maintenance} 64,000 Equipment approved in 2006,but not purchased. Equipment Repair and Replacement Fund(Fund 501)Tota! $ 232,179 Information Servicea Fund-Carryforward 108 Svstem Proiects(Finance and Information Services) 427,900 Maintenance Task Management is an ongoing capital project for 2007. 109 Svstem Pmiects(Finance and Information Services) 50,500 The Granicus portion of the Web Site Refresh project is ongoing for 2007. I 10 Svstem Proiects(Finance and Infomiation Services) 210,900 New World Windows conversion is an ongoing project for 2007. 111 Network Proiects(Finance and Information Services) 20,000 Metropolitan Area network is an ongoing project for 2007. 112 Network Proiects(Finance and Information Services) 20,000 Wireless project is an ongoing project for 2007. Information Services Fund(Fund 503)Total $ 729,300 Page 9 (�n`J{.�' ft f � , r �/ �"'" {, _}i1 �..{`�"��;: �� s' f,�� i�+1•��' r, i f' ,�; d f � , �� . j: ; +. ' ' r �;-� ��Y °� Purpose / Comments �g �.,�o • Briefly recap 2006 highlights 2006 Year-End • Learn from 2006 experiences Budget Status Report • Understand financial condition of the city Presented Council Meeting of March 12,2007 • Evaluate the staff requests to carry forward items from 2006 budget to 2007 Mike Railey.FIS Administrator budget 1 General Government Major Revenues 2006 2006 Difference DiHerenca Original Amended 2006 �M�ended �arended S I Tax - -�: Total increase of 9.25%over 2005 Budget Budget Actual euayeq sudpeq �"� �I — Reeenue 72,980,229 73,6'15,150 74,402,729 786,979 1.07% ���� e i�xceededbudgetestimateby5.75% E ndiWre 72,945.229 74.547,045 72.544,296 2.002.749 2.69% r �e I� - � Balanced increase: Difference 35,000 (931.895) 7.857.833 i;.aon.o� } -- - . .___._.-__..-..____— I I ....... J .. '"` , Consfruclion a7.7% I � .�^ » ^`� z000.oai -- =� Furnwre �6.0 0 _,.,� ,,.., .... ' ,'....,.-_ . �„ � - ' ,��„ oonn, o ---- • Electronics �14.3% / "" �, s.ouanoo �� • General Merchandise *2.5% ,.�•�•• �\ .,�x., ��• Auto +8.3% t , a.000. o � .. - ..,W. �� Services N4.8% -' ( ,,,, � . I 2007 estimate over 2006 acNal-5.40% , .,, � .`r��'`pd tc+.'` ;�a"e�°- ��°o� . � .. ,,.�,... ... s.. �,.. ,� .:�.. :. .. a.,. ._-_ ..___- _""_. ._.. .___— — .'__.— 3 4 1 �` """�+r , - Major Revenues Major Revenues ------ Util�ty Taz Total increase of 10.07%over 2005 � ns a Pe n ts Total increase of 3.62%over 2005 iz.000.00u — .___.-- uouooa _-...— .�e n�4�- Exceeded budget es�imate by 5.92% H Under budget estimate by 7.58% a asoo nou — io nuo ono � � Changes by lype. ��_ Changes by type�. a ooAoo v�,� y��������� . • Electriciry �14.8% �'"'� • Business Ilcense +65 72% � 2 oaopao -- - � ' • TransferStation � ,:'! � � BuildingPermits 6.On0.UV0�—-- � 201rU.110U —"-.-..-- , • Cable N «11.4% i,soa,000 a,nuo,000- • Telephone . Note the decline lale in 2006 � • Cellular Phone t 12.12% �'110�'0�° ¢' Some adjustments to tees in 2��7 budget 2.Oao,on0 � Son.oOo � • City Utilities �623% - �T�---T�---�.--.---.-r-- • NaturelGas +25.53% � 2007es1imateover2006actual-929% , < < *c�*+, - >�`�"�; �°'�' 2007 es�imate over 2006 actual-3 48% �"�"^��°��� " �`�o��"�'°�� � 5 6 Major Revenues — LAST YEAR Major Revenues - --- ?0 - � Total increase of 6.75%over 2005 � '' 3.�� �BU � soo,000 � Chargs�orServices �� � ses a Pe� d8e� , . a a�,--- r Under budget estimate by 5.46% __ _.__ ,., �oao.000 �n .� j � ° i e e�i� - i�.ve�� Changes bytype: '�. —r�cwai ' �. ecwo.00n ' z.s00000 ��-��'.. .�s�vearl-�-"-�- �--�_ - ��'' '�` � • PlanReview +1.95% � 5.000,000 • InteAund Charges z.a00000 2005budget a.00�nun � .. � • Recreation +7.99% ��, 1.500,000 � � I 3.000.000 . �� � • Other �25.56 . � .- �� zono��oo '. �,000.000 '�. ! . . I '�. _ ��. i.uno,000 � Intertuntl charges approach changetl late '�, soa o00 � � , _ � in 2006 budget process � � � . , .�'s"w.r's' � 3-p ct"t°o�' � _ . . .` _._._ ._._ �._...__..-- — � � v � ��F `_ � Q � o z $ . 2007 es�ima�e over 2006 actual-6J5% J '. . . .. .._ __.. . . .... .. _.. .. ! � 8 2 _ , °� °�' Major Revenues Major Revenues �Total increase of 27 75%over 2005 ' ���. Total increase of 14.59%over 2005 .� Fnes 8 Fodeils . Miscellaneous • . —. � � �e_ey..� ��Over budge�estimate by 25.65% ��II � f-2� �� e��. i Over budget eslimate by 13.06% , l, en ioo � . -���s+�r=3� I Some"forfeiture"money in 2006 I i.00a.000 ��nrn., - I Changes by type: ' >snuiro —ia.iv� . � - ; 2005 was low point(see beiow) y�������� _ • Interest Eamings +9.W% I sunaon • Other *19.52% � II I �sn.00n I i 2007esimateover2006acNa1-3_63% 6�^� - i ��������� ,Strong short term interes(rates helped n, i �oa,., <. .w.. : is,.ma � � 0 � � zatooa p � � �I�2007 estimate over 2006 actual-a.90°ra � , � >tl . G w"<r '� 5 �.�� I . r�a i,*T'> > v� �ce` I 4 ,p i P j S a Y F 8 F d q �0 Expenditures General Government Fund Balance 7otal Expendiwres Total increase of 2.59%over 2005 General Govefnment 2006 Bud et 2006 Actual 2007 Bud et d0.0°°n0° r—General Govemmen� Beginning Balance 10,593,628 10,593,628 12,451,461 � Under budget estimate by 270% -a.,�,�o.,� Re�.enues 73,967484 74,402,129 80,356,649 e�a=� E�enditures 74,&40,302 72,544.296 82,592,418 � sc.00�.ou �p,,-„i Vacant positions largest source of budget o - `"' ra"' savings in 2006-compensation was Ending Balance 9,720,810 12,457,461 10 215,692 I a.ao�,onn under budget by 3.09% %of E�endiWres 12.99% 17.16% 12.3�% � � Policy ThreshoW 10.00% 10.00% 10.00% 3.n,, m �i� � 2007 butlget over 2008 actual-13.16% ��/(�dBf) 2.99% Z 16% 2.37% � 20 on�r,ao � Less internal transfers�mo���mowya�o��a� I �o.<,00.noo i Uses of Fund Balance: One time items 407,069 � � 2007 budget over 2006 actual-9.64% � Trsfr to capital 1,500,000 Totdl 9.907,069 � .-�<P_ra',4`a ;° - :*°a'a, - �� iz 3 � � General Government Fund Balance Fund 316 Municipal Facilities CIP As Amended with Carry-forward Items Fund Balance Generel Government 2006 Bud et 2006 Actual 2007 Bud et 2005 2006 2007 Beginning Balance 10,593,628 10,593,628 12,451,461 Fund Balance Re�enues �3,ss�,aaa �a,ao2,i2s 80,356,649 �anuary 1 8,182,809 12,928,344 14,629,315 E�endiWres �a,sao,so2 �z,5aa,2ss e2,sss,sos Revenue 7,555,255 5,057,581 4,232,000 Ending Balance 9,720,810 12,451,461 9,841,504 V � %ofE�enditures iz.ssi i�.isi >>.86i E�enditure 2,809,720 3,356,610 5,050,497 Poiicymresnow io.00i io.00i io.00i FundBalance Oeer/(Under) 2.ssi zisi tasi December3l 12,928,344 14,629,315 13,810,818 Reservations: Uses of Fund Balance: One Ume items 401,069 Trsfr lo capital 1,500,000 Highland Rede.elopment 1,5�0,��� 1,500,��0 Total 1,901,069 Park Maintenance Facility 4,2��,��� 6,2��,0�� �J Cedar Ri�.er ISam Chastain Trai� 293,000 293,000 Afler Resenations 8,636,315 5,817,818 13 — —_'..___ Real Estate Excise Tax Fund 316 Municipal Facilities CIP As Amended with carry-forward ordinance 2006 2007 origiaal 2Q07 amended 5,563,287 s,000,000;�— � Fund Balance s,000,000 , ; January 1 12,928,344 14,629,31a"- 14,629,315 a,000,ow Revenue 5,057,581 4,232,000 3,583,038 ���964,612 3,250,000 E�e�diture 3,356,610 5,050,497 6,698,848 3,000,000 � i Fund Balance s,000,000 �; �i December 31 14,629,315 13,810,818 11,513,505 i,000,000 � - � Reservations: p �� HighlandRedeeeloprt 1,500,000 1,500,000 1,500,000 2003 2o0a 2005 2006 200� panc r�aintenance F. 4,200,000 4,20Q000 6,200,000 a9e� cedar Ri�er�Sam ch 293,000 293,000 293,000 9� AfterReservations 8,636,315 7,817,818 3,520,505 is is 4 ,� . . •,,,,' "'' Fund 317 Transportation CIP Fund 317 Transportation CIP Fund Balance As Amended with carry-forward ordinance __ �---- - � 2005 2006 2007 I 2006 2007 original 2007 amended !Fund Balance I Fund Balance January 1 10,539,176 7,355,846 7,044,330 �� January 1 7,355,846 7,044,330 7,044,330 Reuenue 4,117,461 8,314,331 17,989,100 Revenue 8,314,331 17,989,100 29,232,715 E�enditure 7,300,791 8,625,847 23,102,100 E�enditure 8,625,847 23,102,100 36,228,300 Fund Balance �Fund Balance December 31 7,355,846 7,044,330 1,931,330 i December 31 7,044,330 1,931,330 48,745 �—___ _ _ __ „ ,s Utility Funds Airport Fund Utiliiies —�i Revenues exceeded expenses by p����� - —�'�I Operating revenues exceeded aa.oua.oua �- --- 5 4,309,779 , �.zao,uoo i — expenses by S 556,881 I �� -5e��""- -- Exoend tures u der9butdgel by 1.51% � ynn. (, I � E��U= � � Revenues under budget by 27.5% 3s.n� � � _____ _ i 3�i o� i,a 4 �_E �- � Exoenditures under budget by 924% �z'�0f �—- ��-�� '` II Revenues include a one-time iransfer � zao� o, ' -- � ! of$324 million. i °n0."0° $1,363083 transterred to capital fund is.onn non �,�`j �i. Chart indudes capitai funds I; nnaoo�� � Chart ezcludes capital fund i a ann nna ---=0' � � �'�, s.oun o00 2007 bud et increases reserves b I z��n.aon .�'� I� Y I .�. TTT^ I�2007 budgel uses$7.387,273 of reserves , � $384,352 J I and transfers$1,273,600 lo capital fund i � .��. .- c �',�� � �I . .`.�`-o a .°cS> �' _ T�„ ` :> G�<: �.n ` :� o i ,p, � 1 I_. ____— _�'_'- _ _._ 19 ZO 5 � �' , . ,. Golf Fund Budget Carry-forward --� -- -- �a,�o��,� Operating revenues exceeded ) • $306,266 in corrections for changes made z.ean.000 ---------.._-.__.. expensesbyS12,875 "��'°` late in bud et fOCBSS mostl General Fund z�'��0����� —�—R«�+��b --— Revenues over 2005 by 5.49% 9 P � y � z�m��.onn E� ---- Expentlituresunder2005by6.19% • �j`Z6,386,553 for capital projects in process 1600,00� - i.zoo.000 � u !� $150,OOOvansferredtocapitalfund in 2006 and not completed yet � „�,,o�� '_.._ �chartex���des�p��a�F��d • $1,704,416 in operating fund ao�o�a -� 2007budqetisbalanced CBfry-fOfvVafdS (nextslide) - and iransfe�s$150,000 to capital Wnd ��.�•�,.�� ���,t,� _ _._ 2� 22 Budget Carry-forward • Operating Budget Carry-forward�exampies> — Community ou[reach contract $25,000 — EIS consultants�eoe��9 suo-distric�in� 21,738 — Fire equipment�omeree cu�deiayed� 19,750 — Aerial mapping update�compie�ea m aanuary� 13,500 — Pest management program 32,000 — LeaSBd Prop2rty(management and improvements) 354,232 — Marketing/[ourism(hotel/motel funds) 25,000 — 1%for art projects in process 24,560 — Cable franchise renewal(consulting) 98,148 — IS Projects(MMS,Granicus,New World) 729,300 23 6