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HomeMy WebLinkAboutBudget - 2001 .r• 0 0 0 o m o o C) 0 C 0 C)C at {i = > 0 7 o .. gchic5 0 c , m¢NNUv- O NU E-O-a N E» as.4Z,,•_Zw Maa 0 2. O) ->: E O) 0 CO 0 C C- • E.. N V- O 2-0 N V• a) N 2 .�-.. �O O -o co et 0�..6..ei 7 - „. E �.0d� Q-y-o OY aN= �. 5c ifs o)- 2 mo N Jo a) c O O.Z O V�ON U O.N Y.>m of O CV�N'N - C l', N o w o o N O lL 0 S..._ NCO C 0 vl.N N x 0 j;J-0 7�'.E C to aY ". N0 01N tC NU' C 00CV C00)> NO a) Cd CaUC6 ,0022 ''• OU O C ' Ca O CCS (6 O Z CC0 CD >'C O N Z N C0�,Cq a Z'a co co•O N N G a C _U.iA. �'^� P W - C co .N- C�r O co N .a O O �aU- , ( Si CI'p?O �O'7�D CO>,V (6�as �r N 0 Ci..cp.V)D:0=��_C 1 - ot000cNE°N)->OoccoN nCcmo> o.cct7C0 "' c 0) cU O coy .0 O._ CNoaN YU.O•C Ot� CN`.w..AU 0= C c 0(0 N.. 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L -0 o_C-NoLw E C y `v �`' +� 0 N 0 Y O �O N j 3 E h / r''•VI U N C _ci .15" 0 N CO cpOc3 7Q 0) .y a0o N 7 • m N rn Z c i � � � NC ca F7? op 0 1,4 •L• f6 C : 3 CO N 9 a G) U N a) J `),.�)si))10 U CO O)aC ) C y O CO I- < I- Cl) U) -t„Jrf CITY OF RENTON, WASHINGTON ORDINANCE NO. 4 9 2 6 AN ORDINANCE OF THE CITY OF RENTON, WASHINGTON, PROVIDING FOR THE 2001 YEAR END BUDGET ADJUSTMENTS. SECTION I. The following funds are hereby amended as follows: 2001 2001 Fund Adjusted Budget Amended No. Fund Description Budget Adjustment Budget 000 General Fund $45,095,905 $225,000 $45,320,905 104 Community Development Block Grant Fund 322,575 50,900 373,475 125 1% for Art 13,200 29,000 42,200 127 Cable Communications Fund 30,500 20,000 50,500 215 General Governmental Debt Service 1,504,511 30,000 1,534,511 316 Municipal Facilities CIP 9,176,585 40,000 9,216,585 403 Solid Waste Utility Fund 9,428,450 98,000 9,526,450 401 Waterworks Utility Fund 19,146,024 110,000 19,256,024 404 Golf Course Fund 2,416,254 35,000 2,451,254 451 Waterworks Revenue Bond Fund 3,217,380 4,000,000 7,217,380 TOTAL ADJUSTMENTS $4,637,900 TOTAL UNANTICIPATED REVENUE, $4,637,900 TRANSFER OF FUNDS AND FUND BALANCE SECTION II. The monies for the budget adjustments shown in Section I are derived from the following sources. Fund Budget No. Detail Adjustment Source 000 Unanticipated retirement payout to employees and $200,000 Fund Balance State Retirement System. 000 Increased Municipal Court prosecutions. 25,000 Fund Balance 104 Increased operating costs CDBG Housing Assistance 900 Grant Revenue Program 1 ‘1101 ORDINANCE NO. 4 9 2 6 (Section II—continued) Fund Budget No. Detail Adjustment Source 104 Cash advance due to delayed grant reimbursements 50,000 Transfer from Fund 000 125 Legacy Art and Art Program 29,000 Revenue and Fund Balance 127 Infochannel Hardware and Software 20,000 Fund Balance 215 Parking Garage Debt Service 30,000 Fund Balance 316 Upgrade public address system at the Renton Senior 40,000 Fund Balance Activity Center 401 2001 Reclassifications 50,000 Fund Balance 401 King County Decant Program 30,000 Fund Balance 401 Purchase GPS Equipment in 2001 30,000 Fund Balance 403 King County Waste Management Optional Program 45,000 Grant Revenue 403 LHWMP Grant Program 12,000 Grant Revenue 403 Coordinated Prevention Grant 41,000 Grant Revenue 404 Maplewood Golf Course Regrade Project 35,000 Fund Balance 451 Transfer to 421 Utility Construction Fund 4,000,000 Fund Balance TOTAL $4,637,900 SECTION III. This ordinance shall be effective upon its passage, approval, and five days after publication. PASSED BY THE CITY COUNCIL this 3rd day of December , 2001. m1 Marilyn . Pet n, City Clerk APPROVED BY THE MAYOR this 3rd day of December , 2001. Je anner, Mayor 2 ORDINANCE NO. 4 9 2 6 Approved as to form: Lawrence J. Warr City Attorney Date of Publication: 12/7/2 0 01 ORD.945:11/21/01:ma 3 December 3,2001 Renton City Council Minutes `"� Page 433 Finance: 2002 Senior Center An ordinance was read increasing the 2002 Senior Center facility rental fees. Facility Rental Fees MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/10/2001. CARRIED. Finance: 2002 Community An ordinance was read increasing the 2002 recreation fitness area rental and Center Rates Community Center rates. MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/10/2001. CARRIED. Finance: 2002 Maplewood An ordinance was read increasing certain 2002 golf course fees. MOVED BY Golf Course Fees PARKER, SECONDED BY CORMAN,COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/10/2001. CARRIED. The following ordinances were presented for second and final reading and adoption: Ordinance#4926 An ordinance was read providing for the 2001 Year-End Budget Adjustments in Budget: 2001 Year-End the amount of$4,637,900. MOVED BY PARKER, SECONDED BY Budget Adjustments CORMAN,COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#4927 An ordinance was read amending Section 6-14-22 of Chapter 6,Litter,of Title Police: Litter Regulations VI, Police Regulations, of City Code by amending the penalties provision for Violations first and subsequent offenses. MOVED BY CORMAN, SECONDED BY NELSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS Councilwoman Keolker-Wheeler reviewed the 2002 King County King County: 2002 Comprehensive Plan amendment process schedule,and encouraged the Comprehensive Plan administration to keep track of the process to make sure that the amendments do not negatively impact the City of Renton. ADJOURNMENT MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. Time: 8:37 p.m. MARIL J. TERSEN,CMC,City Clerk Recorder: Michele Neumann December 3,2001 November 26,2001 Renton City Council Minutes '''""1 Page 422 Economic Development Director Alex Pietsch stated that the Renton Hill Neighborhood Association has applied for officially recognized neighborhood status,but it is the objective of the Neighborhood Program to recognize groups representing entire neighborhoods. Staff will continue to work with the two groups in an effort to resolve the issue. In addition, he addressed the issue of the Renton Hill Community Association's desire to use a City facility for a meeting. Discussion ensued regarding the use of City facilities by the Association,and Chief Administrative Officer Jay Covington explained the City's policy on the use of facilities by outside groups. City Attorney Larry Warren emphasized that decisions regarding the use of City facilities are not based on the reason for the meeting,or free speech issues,but rather on City policies relating to the facilities themselves. Mayor Tanner pointed out that the Renton Hill Community Association did use a City facility for its meeting and paid the appropriate fee. *MOTION CARRIED. ORDINANCES AND The following added resolution was presented for reading and adoption: RESOLUTIONS Added A resolution was read authorizing the Administration to purchase a potential Resolution#3543 fire station site located at 1404 N. 30th St. in Kennydale above the appraised Acquisition: Property Purchase value. MOVED BY CLAWSON, SECONDED BY NELSON,COUNCIL in Kennydale for Fire Station APPROVE THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for first reading and advanced to the Council meeting of 12/3/2001 for second and final reading: Budget: 2001 Year-End An ordinance was read providing for the 2001 Year-End Budget Adjustments in Budget Adjustments the amount of$4,637,900. MOVED BY CLAWSON, SECONDED BY NELSON,COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/3/2001. CARRIED. Police: Litter Regulations An ordinance was read amending Section 6-14-22 of Chapter 6,Litter, of Title Violations VI,Police Regulations,of City Code by amending the penalties provision for first and subsequent offenses. MOVED BY CORMAN, SECONDED BY NELSON,COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/3/2001. CARRIED. The following ordinances were presented for second and final reading and adoption: Ordinance#4924 An ordinance was read annexing approximately 20 acres located approximately Annexation: Piele, 142nd Ave 600 feet north of NE 4th St. in two ten-acre tracts located along both sides of SE&NE 6th St 142nd Ave. SE(Piele Annexation). MOVED BY CLAWSON, SECONDED BY KEOLKER-WHEELER,COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#4925 An ordinance was read establishing the zoning classification for the Piele Annexation: Piele, R-8 Zoning Annexation area from R-4(Urban Residential,four dwelling units per acre; King County zoning)to R-8 (Residential Single Family;eight dwelling units per acre). MOVED BY CLAWSON, SECONDED BY NELSON,COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. November 26,2001 Renton City Council Minutes "toot Page 420 Separate Consideration Community Services Department recommended approval of a contract with Item 7.d. SPL Integrated Solutions,Inc. to procure, install and test the electronics for the Community Services: City City Hall seventh floor conferencing center in the amount of$131,659.67. Hall 7th Floor Conferencing MOVED BY CLAWSON, SECONDED BY KEOLKER-WHEELER, Center Electronics Contract, COUNCIL TABLE THIS ITEM INDEFINITELY. ROLL CALL: FOUR SPL Integrated Solutions AYES: CLAWSON,KEOLKER-WHEELER,BRIERE,PERSSON; THREE NAYS: PARKER, CORMAN,NELSON. CARRIED. Councilmembers Parker,Corman and Nelson expressed disappointment with the Council's decision not to approve the electronics contract for the seventh floor conferencing center. OLD BUSINESS Finance Committee Chair Parker presented a report recommending adoption of Finance Committee the 2001 Year-End Budget Adjustment ordinance, which appropriates funds Budget: 2001 Year-End from fund balance and new revenue, increasing 2001 expenditures in various Budget Adjustments funds and departments. This ordinance will increase the 2001 Budget by $4,637,900. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY PARKER, SECONDED BY NELSON,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 422 for ordinance.) CAG: 00-138,Liberty Skate Finance Committee Chair Parker presented a report recommending final Park/Highlands Annex approval of the Liberty Park Skate Park/Highlands Annex Improvements Improvements,Wyser project and release of retainage in the amount of$15,752.43 once all releases Construction are obtained. The Committee further recommended that the$13,613.72 expenditure required beyond the original project budget be funded from the completed City Hall Floodwall project($7,460.48)and the projected surplus on "Park Play Equipment" ($6,153.35). MOVED BY PARKER, SECONDED BY NELSON,COUNCIL CONCUR IN THE COMMITTEE REPORT.* Responding to Council President Clawson's inquiry regarding the quality of the cement work at the Skate Park, Community Services Administrator Jim Shepherd stated that the contractor met the City's specifications for the project. In addition,Mr. Shepherd reported that the Skate Park has sustained damage from bicycles and the installation of non-authorized obstacles in the bowl. *MOTION CARRIED. Public Safety Committee Public Safety Committee Chair Corman presented a report regarding the Police: Community Patrol upgrade of a police officer to sergeant. The Committee recommended Resource Team,Sergeant concurrence with the request of the Police Department for the promotion of one Promotion additional Police Sergeant to provide seven-day per week supervisory coverage for special downtown patrols between the hours of 11:00 a.m. and 11:00 p.m. MOVED BY CORMAN,SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Police: Litter Regulations Public Safety Committee Chair Corman presented a report regarding violations Violations of litter regulations. The proposed amendment to Renton Code Section 6-14-22 would remedy an ambiguity in the penalties imposed for subsequent violations of Renton Code Section 6-14. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY CORMAN, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT.* APPROVED BY ' CITY COUNCIL * FINANCE Date '' 26- 0/ COMMITTEE REPORT November 26, 2001 2001 YEAR END BUDGET ADJUSTMENTS Referred, November 19, 2001 The Finance Committee recommends adoption of the 2001 Year End Budget Adjustment Ordinance, which appropriates funds from fund balance and new revenue increasing 2001 expenditures in various funds and departments. This ordinance will increase the 2001 budget by $4,637,900. The Committee further recommends that the ordinance regarding this matter be presented for first reading, King Parker, Chair T ' elson, VI e Cha Don Persson, Member cc: Morilyn-Pctcrrcn,City Clcrk— Victoria Runkle,Finance&Information Services Administrator Sylvia Doerschel, Finance Analyst Supervisor \\CENTRAL\SYS2\DEPTS\FINANCE\FINANCE\ADMINSUP\1_CommitteReports\2001 Year End Budget Adjustments.doc 1(1 November.,2001 NMI Renton City Council Minutes `IP"' Page 407 Court Case: Safeco Insurance Court Case filed in Renton District Court by Safeco Insurance Company for Company(George Perry) compensation in the amount of$5,412.84 paid by the company to insured, George Perry,for repair of driveway allegedly damaged by the City while performing sewer work on NE 24th St. on 9/1/2001; and requesting to be the successor in interest to the claim filed against the City by Mr. Perry. Refer to City Attorney and Insurance Services. CAG: 01-072,Highlands Park Community Services Department submitted CAG-01-072,Highlands Park Play Play Area Renovation, Area Renovation; and requested approval of the project,authorization for final Southworth&Sons pay estimate in the amount of$8,742.06,commencement of 60-day lien period, and release of retained amount of$3,640.33 to Southworth&Sons,Inc., contractor,if all required releases are obtained. Council concur. EDNSP: 2001 Neighborhood Economic Development,Neighborhoods and Strategic Planning Department Grant Program Awards submitted grant applications for the 2001 Neighborhood Grant Program and recommended funding four projects in the total amount of$9,493.02. Refer to Community Services Committee. Budget: 2001 Year-End Finance&Information Services Department submitted proposed 2001 Year- Budget Adjustments End Budget Adjustments ordinance. Refer to Finance Committee. Finance: 2002 Property Tax Finance&Information Services Department requested approval of three Ordinances property tax ordinances as follows: 1)establishing the property tax levy for 2002 for both general purposes and voter approved bond issues; 2)authorizing an increase not to exceed 6% in the regular property tax collections for 2002; 3) authorizing a 106%property tax levy limit factor for 2002 to protect the City's future property tax levy capacity. Refer to Committee of the Whole. Finance: 2002 Solid Waste Finance&Information Services Department requested approval of an Rates ordinance increasing solid waste rates by 5%for 2002. Refer to Committee of the Whole. Finance: 2002 Senior Center Finance&Information Services Department requested approval of an Facility Rental Fees ordinance increasing the Senior Center's facility rental fees for 2002. Refer to Committee of the Whole. Finance: 2002 Community Finance&Information Services Department requested approval of an Center Rates ordinance increasing recreation fitness area rental and Community Center rates for 2002. Refer to Committee of the Whole. Finance: 2002 Maplewood Finance&Information Services Department requested approval of an Golf Course Fees ordinance increasing Maplewood Golf Course fees in 2002 for a small and large bucket of balls,each by one dollar. Refer to Committee of the Whole. Police: Community Patrol Police Department recommended the promotion of an additional Police Resource Team, Sergeant Sergeant to the Community Patrol Resource Team to meet the increased police Promotion service needs in the downtown core area due to new development,the transit center,and Skate Park activities. Refer to Public Safety Committee. Plat: Maplewood Estates Div Technical Services Division recommended Council acceptance of four deeds of 1,Deeds of Dedication for dedication for new signal and intersection improvements at NE 4th St. and Nile Intersection Improvements Ave. NE to fulfill a requirement of the Maplewood Estates Division 1 final plat (FP-01-003). Council concur. Transportation: Commute Trip Transportation Systems Division recommended approval of an agreement with Reduction Program Grant, Washington State Department of Transportation(WSDOT)to accept a grant in WSDOT the amount of$46,158.13 for the Commute Trip Reduction program. Council concur. (See page 411 for resolution.) n.rfY OF RENTON COUNCIL AGENDA BIl " AI#: `1 ,q . SUBMITTING DATA: FOR AGENDA OF: November 19, 2001 Dept/Div/Board Finance Et IS Department (FIS) Staff Contact Victoria Runkle, FIS Administrator AGENDA STATUS: Sylvia Doerschel, Finance Analyst Suprv. Consent SUBJECT: Public Hearing Correspondence 2001 Year End Budget Adjustments Ordinance Ordinance X Resolution Oki Business New Business EXHIBITS: Study Session 1. Ordinance Information Other RECOMMENDED ACTION: Approvals Refer to Finance Committee Legal Dept November 26, 2001. Finance Dept Other FISCAL IMPACT: None Expenditure Required $ Transfer/Amendment $ Amount Budgeted $ Revenue Generated $ Total Project Budget $ City Share Total Project $ SUMMARY OF ACTION: The 2001 Year End Budget Adjustments Ordinance is also known as the annual "clean u " ordinance. g P It adjusts the budget with monies from prior approved actions and other expenditures to address the costs of operating the City. Offsetting revenues are available from Fund Balance, New Revenues and Transfer of funds. STAFF RECOMMENDATION: Staff recommends approval of Ordinance to adjust the 2001 Budget for prior approved expenditures to address the costs of operating the City. H:\FINANCE\ADMINSUP\2_AgendaBills\2001 Budget Adjustments Ordinance.doc CITY OF RENTON,WASHINGTON ORDINANCE NO. AN ORDINANCE OF THE CITY OF RENTON, WASHINGTON, PROVIDING FOR THE 2001 YEAR END BUDGET ADJUSTMENTS. SECTION I. The following funds are hereby amended as follows: 2001 2001 Fund Adjusted Budget Amended No. Fund Description Budget Adjustment Budget 000 General Fund $45,095,905 $225,000 $45,320,905 104 Community Development Block Grant Fund 322,575 50,900 373,475 125 1%for Art 13,200 29,000 42,200 127 Cable Communications Fund 30,500 20,000 50,500 215 General Governmental Debt Service 1,504,511 30,000 1,534,511 316 Municipal Facilities CIP 9,176,585 40,000 9,216,585 _ 403 Solid Waste Utility Fund 9,428,450 98,000 9,526,450 401 Waterworks Utility Fund 19,146,024 110,000 19,256,024 404 Golf Course.Fund 2,416,254 35,000 2,451,254 451 Waterworks Revenue Bond Fund 3,217,380 4,000,000 7,217,380 TOTAL ADJUSTMENTS $4,637,900 TOTAL UNANTICIPATED REVENUE, $4,637,900 TRANSFER OF FUNDS AND FUND BALANCE SECTION II. The monies for the budget adjustments shown in Section I are derived from the following sources. Fund Budget No. Detail Adjustment Source 000 Unanticipated retirement payout to employees and $200,000 Fund Balance State Retirement System. 000 Increased Municipal Court prosecutions. 25,000 Fund Balance 104 Increased operating costs CDBG Housing Assistance 900 Grant Revenue Program 1 ORDINANCE NO. (Section II—continued) Fund Budget No. Detail Adjustment Source 104 Cash advance due to delayed grant reimbursements 50,000 Transfer from Fund 000 125 Legacy Art and Art Program 29,000 Revenue and Fund Balance 127 Infochannel Hardware and Software 20,000 Fund Balance 215 . Parking Garage Debt Service 30,000 Fund Balance 316 Upgrade public address system at the Renton Senior 40,000 Fund Balance Activity Center 401 2001 Reclassifications 50,000 Fund Balance 401 King County Decant Program 30,000 Fund Balance 401 Purchase GPS Equipment in 2001 30,000 Fund Balance 403 King County Waste Management Optional Program 45,000 Grant Revenue 403 LHWMP Grant Program 12,000 Grant Revenue 403 Coordinated Prevention Grant 41,000 Grant Revenue 404 Maplewood Golf Course Regrade Project 35,000 Fund Balance 451 Transfer to 421 Utility Construction Fund 4,000,000 Fund Balance TOTAL S4,637,900 SECTION III. This ordinance shall be effective upon its passage, approval, and five days after publication. PASSED BY THE CITY COUNCIL this day of , 2001. Marilyn J.Petersen, City Clerk APPROVED BY THE MAYOR this day of ,2001. Jesse Tanner, Mayor 2 ORDINANCE NO. Approved as to form Lawrence J. Warren,City Attorney Date of Publication: ORD.945:11/12/01:ma 3 ZOO, i .,y ft • `� � 'VIA CITY OF RENTON RECEIVED Finance & Information Services Department NOV 1 9 2001 MEMORANDUM ——— — RENTONCITY0OUNCIL Date: November 19, 2001 To: Dan Clawson, Council President City Council Members From: Victoria Runkle, Finance a IS Administrator cc: Mayor Jesse Tanner Jay Covington, CAO James Shepherd, Community Services Administrator Lee Wheeler, Fire Chief Derek Todd, Assistant to CAO Subject FIRE MITIGATION FUND- INFORMATION ONLY Attached is a spreadsheet that outlines the estimated fund balances of the Fire Mitigation Fund to the end of 2001. Obviously, we believe it will be a bit better as we have assumed only actual revenues through November 11. However, we have assumed on the expenditure side that we will purchase Fire Station 15 land this year, and spend about $100,000 for design of Fire Station 12. Obviously, we purchased the property for Fire Station 12 in 2001. We do believe that revenues are going to slow down a bit in 2002 due to the economy. As you can see, we may be a bit too conservative in our revenues in 2002. The interest earnings, however, will not be too conservative. We have fewer dollars for investment purposes, and we have tower interest earning climate. Our thoughts on how we will actually pay for the construction of Fire Station 12 in 2002 is that we will issue bonds. We will then use Fire Mitigation funds to pay off the debt service. We do NOT have solid cost estimates yet for the building. The $4.5 million is completely my number. I would not put any reliance on this amount. I do not want anyone to assume the cost of this building based on anything I say. This is purely a guesstimate. That is a guess! The "old" analogy is that annual debt service is about 10 percent of the amount borrowed. In the current market, the amount is about 7.5 percent of the amount borrowed; thus if we borrowed $4.5 million the annual debt service would be approximately $335,000. This is also just a target. It is not to be set in stone at this point as it has a lot to do with the way we structure the debt. I look forward to discussing this with you. Feel free to call with any questions you have regarding this. VAR/dlf Attachment, as stated a) N 0 0 0 0 0 LCN Ln 0 0 0 0 0 CV • COOOOOO( NMO LC� 0 0 (cf.)) = 4 N N 0 cv I— �t O O O N W 1.f) 0 00 if) p (' CO O O O CO N 0 co COON LU �(.0 m st — t� M ON .- OCV N 0C W NCO CO Ilia LC) NI 0 M O go3 m N } Cp O) CO t— O) N Lf) CO CO N 0) Cr) CO Ln e- 10000 CCOON r . 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(6 O Cr). a) 0 N O to oil ao � o � ca O) O N CO O >+Lp C O m Q.O as 73 Cl) O >, 4t N C Q 0) Cg Z U N Q as U LL Q N in L N Z CQ C d' t _C0 CO N —O i N L H C m N ' 0.•-- O Q = N (1) -0 RI 4- 0OO H c a) p y LL ct cri y M N E 'C 2 V) d = O in to 0 O co W a N N c6 y- Ef) CL Es) > a) C a_'Es" a) z; (0) O Li m c m W W E Q Q Q Q CITY OF RENTON Finance & Information Services Department MEMORANDUM Date: November 19, 2001 To: Finance Committee: King Parker, Chair Toni Nelson, Vice-Chair Don Persson, Member From: Victoria Runkle, Finance a IS Administrator cc: Mayor Jesse Tanner Jay Covington, CAO Derek Todd, Assistant to CAO Subject 2001 YEAR END BUDGET ADJUSTMENT ORDINANCE (CLEAN UP ORDINANCE) Attached is an ordinance commonly referred to as the "Clean Up" ordinance. Each year we review the financial issues of departments and funds. Generally, as long as we have enough appropriation authority at the fund level to address any outstanding department issue, we do not make changes. However, legally, all funds must end up with ending appropriation authority greater or equal to the amount actually spent. This means a department can overspend its budget, but the fund level must end up with a positive balance. This year, 2001, we have a few clean up items. The total is $4,637,900. Of this total, there is $4,000,000 in one department. The other requests range from $225,000 to a low of $20,000. Many of these requests have been approved throughout the year through Committee Reports. However, budgets cannot be approved through Committee Reports. It requires actual ordinances. Thus, the requirement to have this ordinance approved. Outlined below are the descriptions of each request and the source of funds. Most of these are items the Council has either heard of before or has actually been acted upon by the Council. • General Fund: Add $225,000 to Non-Departmental. The majority of these funds - over $225,000 - cover the costs of retirement payouts. We have been adding to this line item over time to account for retirements, but each year they are higher than we expected. For example, two employees in the last month cost over $50,000 due to the fact they were hired before 1993 and the City had to pay to them all their sick leave usage. This situation will improve as employees with this type of benefit leave the City. The balance is to ensure we can cover any overages in other departments, if necessary. In particular, we agreed to join some region wide lawsuits that were not budgeted (1-722 lawsuit is one an example). These costs are assigned to the Legal department budget. They are not costs the department can control or influence. Finance Committee: King Parkeilair Toni Nelson, Vice-Chair Don Persson, Member Via: Mayor Jesse Tanner November 19, 2001 Page 2 • Community Development Block Grant: $50,900. One employee is supposed to be paid from two different funds: 75 percent from CDBG and 25 percent from General Fund. We have discovered that over the years the General Fund did not actually make the payments. This has not been a major issue, but it has caused the fund to go into the "red" over time. This $50,000 infusion will make up for the past four years, creating a positive fund balance. Most importantly, we are now doing this correctly; thus eliminating this problem in the future. The $900 request is to make certain all grant funds match exactly with what King County has. • 1% for Art: $29,000. The Council approved a Centennial piece of art and the Skateboard Park, like all capital projects have a related art element. We did not budget during 2001 for both of these pieces. The Council has approved these in earlier committee reports. • Cable Communications Fund: $20,000. The Council earlier approved the purchase of equipment for character generation on the TV module. This has been purchased. • General Governmental Debt Service: $30,000. We have a small payment associated with the Parking Garage Bonds that we must make on December 1. We budget the debt service funds rather close and don't have this appropriation authority available. We were not expecting a new issue in 2001. This will be available through fund balances. • Municipal Facilities CIP: $40,000. The Council approved this earlier this year for a new sound system for the Community Center and other facilities. This was an entirely new program, and need appropriation for this. • Water Operating Fund: $110,000. This is a fund we are watching closely, and due to the fact the department had some major reclassifications, a new King County program, and some unexpected equipment purchases. The final number here will be contingent upon the Council adopting the 2002 Budget as the department wants to begin to purchase equipment this year for the GPS project. These are amounts in addition to the 2002 budgeted amount. • Solid Waste Utility Fund: $98,000. This is to make all the King County and other grants match the budget. Each year we budget our best estimate of the grants. Now we attempt to get everything to match to the year end. The problem, of course, is some of these monies will actually be spent in 2001, and thus you will see again in the 2002 Carry Forward ordinance. A budget is a living document. • Maplewood Golf Course Regrade Project: $35,000. This is a project related to the work done for the flooding associated at the golf course. The Surface Water group actually paid for the project, and the project is completed. However, we need to appropriate funds for the actual construction because the golf course does not have enough legal authority to absorb this cost. The project leveled out the riverbank to permit an area for water to go to in the event of flooding. H:IFINANCEIADMINSUR5_IssuePapers12001 clean up ordinance memo.doc Finance Committee: King Parke.irc.hair rr Toni Nelson, Vice-Chair Don Persson, Member Via: Mayor Jesse Tanner November 19, 2001 Page 3 • Transfer from 451 to 421 Utility Construction monies. $4,000,000. Three years ago we created a bond fund for the water bonds. This was done to clear up a significant amount of issues keeping the construction reserves separated from the legally mandated bond reserves. Also, it permits us to better estimate the construction activity. During the process reserves for the bond obligations were booked twice. Once in the actual 451 Fund where we could see them, and once in the balance sheet for future bond reserve requirements. This summer we were going through everything to determine if a rate increase was needed in 2002. During this process, we discovered we had an extra $4,000,000 in reserves. Had we been issuing bonds as we had anticipated, these reserves would have been required. However, we have not needed a bond issue since 1996. Thus, we no longer need to keep these monies in reserve and can free them up for use. We recommend moving the money from 451 the Water Bond Fund to 421 the Utility Construction Fund. These have been programmed in 2002, thus this is just moving the money for use. It will fall into the 421 Fund Balance for use in 2002. The Finance Committee had been briefed on this early this summer. These are the changes we are recommending. With the exception of the $4,000,000, these are very small requests. Further, the Council has approved most of these programs. We have briefed appropriate committees in all other cases. I look forward to discussing these with you. VAR/dlf Attachment, as stated cc: Marilyn Petersen, City Clerk Garry Anderson, Police Chief Sue Carlson, EDNSP Administrator Jim Shepherd, Community Services Administrator Michael Webby, Human Resources Et RM Administrator Lee Wheeler, Fire Chief Gregg Zimmerman, P/B/PW Administrator Nenita Ching, Principal Finance a Administrative Analyst Sylvia Doerschel, Finance Analyst Supervisor Jill Masunaga, Finance Analyst Supervisor Dawna Truman, Accounting Assistant H:IFINANCEIADMINSUPl5__IssuePapers12001 clean up ordinance memo.doc . • Neli CITY OF RENTON,WASHINGTON °RAORDINANCE NO. Fr AN ORDINANCE OF THE CITY OF RENTON, WASHINGTON PROVIDING FOR THE 2001 YEAR END BUDGET ADJUSTMENTS. SECTION I. The following funds are hereby amended as follows: 2001 2001 Fund Adjusted Budget Amended No. Fund Description Budget Adjustment Budget 000 General Fund $45,095,905 $225,000 $45,320,905 104 Community Development Block Grant Fund 322,575 50,900 373,475 125 1% for Art 13,200 29,000 42,200 127 Cable Communications Fund 30,500 20,000 50,500 215 General Governmental Debt Service 1,504,511 30,000 1,534,511 316 Municipal Facilities CEP 9,176,585 40,000 9,216,585 403 Solid Waste Utility Fund 9,428,450 98,000 9,526,450 401 Waterworks Utility Fund 19,146,024 110,000 19,256,024 404 Golf Course Fund 2,416,254 35,000 2,451,254 451 Waterworks Revenue Bond Fund 3,217,380 4,000,000 7,217,380 TOTAL ADJUSTMENTS $4,637,900 TOTAL UNANTICIPATED REVENUE, $4,637,900 TRANSFER OF FUNDS AND FUND BALANCE SECTION II. The monies for the budget adjustments shown in Section I are derived from the following sources. Fund Budget No. Detail Adjustment Source 000 Unanticipated retirement payout to employees and $200,000 Fund Balance State Retirement System. 000 Increased Municipal Court prosecutions. 25,000 Fund Balance 104 Increased operating costs CDBG Housing Assistance 900 Grant Revenue Program 104 Cash advance due to delayed grant reimbursements 50,000 Transfer from Fund 000 125 Legacy Art and Art Program 29,000 Revenue and Fund Balance 2001 Year End Budget Adjustments.doc CITY OF RENTON, WASHINGTON ORDINANCE NO. bli)Ari• Section II—continued Fund Budget No. Detail Adjustment Source 127 Infochannel Hardware and Software 20,000 Fund Balance 215 Parking Garage Debt Service 30,000 Fund Balance 316 Upgrade public address system at the Renton Senior 40,000 Fund Balance Activity Center 401 2001 Reclassifications 50,000 Fund Balance 401 King County Decant Program 30,000 Fund Balance 401 Purchase GPS Equipment in 2001 30,000 Fund Balance 403 King County Waste Management Optional Program 45,000 Grant Revenue 403 LHWMP Grant Program 12,000 Grant Revenue 403 Coordinated Prevention Grant 41,000 Grant Revenue 404 Maplewood Golf Course Regrade Project 35,000 Fund Balance 451 Transfer to 421 Utility Construction Fund 4,000,000 Fund Balance TOTAL $4,637,900 SECTION III. This ordinance shall be effective upon its passage, approval, and five days after publication. PASSED BY THE CITY COUNCIL this day of , 2001. Marilyn J.Petersen, City Clerk APPROVED BY THE MAYOR this day of , 2001. Jesse Tanner,Mayor Approved as to form: Lawrence J. Warren, City Attorney Date of Publication: 2001 Year End Budget Adjustments.doc 52 - U u o.evciccc) � m-0 >aiclas Oc� o3 > omCE � oa>CV m()(5:00'7 o 0 UZ C o C_c C.� J CD U ZQ> >,¢ oo�� ? rn cVo0cv°- ZZOcti �t _tn` o m E CD •�o•0U_I 0.3 N o22a= c2 m oci WQF- > >.oZmo.asaewo o >,0c •oa a�cn0) QZ— y..ONWL O- > tic. t="° c O °) LLpV aco0'_ o..a c EC)_. .0 c = cq co •o,-- 0 Q O.N n—Q . RC g�c TON ° OOCU c-af d ~N a • Lo , ° c V 0 c° 00w mcaQO0c-w vi' .cc''' 0ncv �.CUCCO2i 'Z, tti > ' 2Uo=WOD� Co� . ar -d U} 3c_ 2crca) .o � a2 '0Q00 3a $ Z a) 0 O as a) X C a) O •y C Y 5 E C s_ ., U s- ..0 -.E. 0Tu 4- o u) as a) 0 CD O O °� a U) J 00 kn E Q C) O C •L-• N p C i cc Q +L-r O C O C Y ca C) N N p _� � c) >•. ' 0 U r N N O N CU c O _°. Ja cY Q ° c n o v) Ca t m fl S aS n V a) C) 0 0, L c 3 c L ci Q a) � o a) 0v) C .0 o 5 as -.E. as L r.-, 3 n a) 3 0 o a '" C m as y as ^ p 02 `I 1n c)4 = LL N H w ° O0 L O co 0 a) O \ O J 7 Eca, c 03 _ 0 III Q) ;� N L c O « �a n u) \ U u) tl v) O Nc R.:13 C ' i U cu c a) O O co '.' C9 ;� O) — ° 0 > C as O O L c E w Co O 0 O u) C o U Q a) coo -, � oa) `) CO � -i a) _ Z � Y Q y ° • „, > o w n3 �o E O ° xO u, _ cv c v o cO a)m + oA To 0 naou) X 0 .o cc o �' v3i ,• A J -0 O •c V a) a) .c o a) Z j o 1 LL ,' N QNI N C L o w O U \` .B Q - ° cav •v C O ° C c cy L < 1 `- _I v1 a`) c .Ca, a) � � ,Lo,.0 o ,- rn �1 N L 0 a3N L O) O co 1- ° O To i O C a) a1- C t �O N O L C L C ` 4) '� 'O O a) CO O •cCc a) a O a) L O C L E L E a) O wl Frltii,, Q c n- 1- u) of o ° • • cS / / L CU cO C CU >, >+o Jgai Z ;_ �� ' . / • u! w c V) c c u.) o 03 u) Z,••�;,., y••• J // cii3 O C tII 3 o o a) n O j i p':/i CO cv c EW5 c0 0 0 as I- 69 J Cl) _ ! c� N.•�= //ii"1111II1111111� + ( t CITY OF RENTON, WASHINGTON ORDINANCE NO. 4 9 0 5 AN ORDINANCE OF THE CITY OF RENTON, WASHINGTON, FUNDING A LIMITED TERM POSITION OF A CAPITAL IMPROVEMENT PROJECT COORDINATOR, BY APPROPRIATING MONIES FROM THE FIRE MITIGATION FUND BALANCE, INCREASING THE EXPENDITURES IN THE FIRE MITIGATION FUND, AND INCREASING THE 2001 BUDGET. WHEREAS, the City Council concurred with the recommendation to build a new fire station; and WHEREAS, the 2001 Budget includes monies to begin construction of a new fire station; and WHEREAS, this is a significant project that will need project management oversight, and the total costs for this project over the life of the project will be $215,000, but the City appropriates monies annually; and WHEREAS,this appropriation is for the year 2001, and there will be later appropriations as part of the annual budgets; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON, DO ORDAIN AS FOLLOWS: SECTION I. The following fund is hereby amended as follows: 2001 Expenditure Fund Fund Name Increase 304 Fire Mitigation Fund $54,000 TOTAL $54,000 1 IWO ORDINANCE NO. 4905 SECTION II. The monies for the expenditure increases shown in Section I are derived from available fund balances. The uses of these monies will be for salaries and benefits for one position for a total of$49,000 for the remainder of 2001. There shall be $5,000 added for the purpose of supplies. The full costs of a position and supplies shall be added in the 2002 Budget. SECTION III. A Limited Term position of a Capital Improvement Project Coordinator shall be added to the Budget in 2001 and in subsequent budgets for the duration of the project. SECTION IV. This ordinance shall be effective upon its passage, approval, and five days after publication. PASSED BY THE CITY COUNCIL this 21st day of May , 2001. / /L,CC /,,�,( fartLe. Michele Neumann, Deputy City Clerk APPROVED BY THE MAYOR this 21st day of May , 2001. Je Tanner, Mayor Approved as to form: Lawrence J. W City Attorney Date of Publication: 0 5/2 5/2 0 01 • ORD.918:4/11/01:ma 2 May 14,2001 ',,,.,r Renton City Council Minutes `.4 Page 155 Community Services: Capital An ordinance was read appropriating monies from the Fire Mitigation Fund Projects Coordinator(Fire balance,increasing the expenditures in the Fire Mitigation Fund,and increasing Station#12 Construction), the 2001 Budget by$54,000 for the purpose of hiring a limited term employee Temporary Hire to manage the design and construction of the new Fire Station#12. MOVED BY PARKER, SECONDED BY CORMAN,COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 5/21/2001. CARRIED. e following ordinances were presented for second and final reading and adoption: Ordinance#4902 An ordinance was read changing the zoning classification of 90.7 acres located Rezone: King County South at 1200 Monster Rd. SW,at the intersection of Oakesdale Ave. SW and Grady Wastewater Treatment Plant, Way, from the P-1 (Public Use)zone to the III(Heavy Industrial)zone with a Monster Rd SW,P-1 to III(R- P-suffix designation(Wastewater Treatment Plant Rezone; File No.R-00-169). 00-169) MOVED BY CLAWSON, SECONDED BY KEOLKER-WHEELER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#4903 An ordinance was read adding new Sections 1-3-3,Nuisances, 1-3-6,Conflicts, Development Services: and 1-3-7, Severability, and adding definitions to Section 1-3-4,Definitions,of Nuisance Abatement Chapter 3,Penalties,of Title I(Administration)of City Code establishing and Procedure defining what constitutes a nuisance,providing for correction, abatement and enforcement, and for recovery of costs and attorney fees and declaring interference to be a misdemeanor and establishing penalties. MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN,COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. EXECUTIVE SESSION MOVED BY NELSON, SECONDED BY PERSSON, COUNCIL ADJOURN INTO EXECUTIVE SESSION FOR 16 MINUTES TO DISCUSS LITIGATION. CARRIED. Time: 8:26 p.m. The meeting was reconvened at 8:42 p.m.;roll was called; all Councilmembers present except Briere,previously excused. ADJOURNMENT MOVED BY CORMAN, SECONDED BY PARKER, COUNCIL ADJOURN. CARRIED. Time: 8:45 p.m. MARIL J. TERSEN,CMC,City Clerk Recorder: Michele Neumann May 14,2001 r. May 14,2001 Renton City Council MinutesNoe Page 154 Community Services: Capital Community Services Department requested authorization to use$215,000 from Projects Coordinator the Park Fund to hire a Capital Projects Coordinator,for a term not to exceed (Downtown Parking Garage), 30 months,to manage the design and construction of new Capital Improvement Temporary Hire 4, Projects including the Downtown Parking Garage. Expenditure in 2001 is ?SAR 101 $54,000. Refer to Finance Committee. Franchise: Timer Warner Development Services Division recommended approval of a franchise Telecom of Washington,Fiber agreement with Time Warner Telecom of Washington LLC to install a fiber Optics System optics system for eventual local service. Refer to Transportation Committee. Fire: Opposing National Fire Executive Department requested adoption of a resolution opposing the Protection Association proposed National Fire Protection Association(NFPA) Standards 1710 and Proposed Standards 1720 which define minimum standards for staffing fire vehicles as well as response times,requiring significantly more resources than are currently allocated to the Fire Department. Council concur. (See later this page for resolution.) Rezone: Rolling Hills Hearing Examiner recommended approval of the City-sponsored rezone of Reservoir,Puget Dr SE,P-1 to Rolling Hills Reservoir from P-1 (Public Use)zone to R-8 (Residential Single R-8 (R-01-008) Family; eight dwelling units per acre)zone with a P-suffix designation attached; 12.97 acres located at 2401 Puget Dr. SE(R-01-008). Council concur. (See later this page for ordinance.) Utility: May Creek Basin Plan Surface Water Utility Division recommended adoption of the May Creek Basin Agreement,King County& Action Plan and approval of the May Creek Basin Action Plan Implementation Newcastle Interlocal Agreement with King County and the City of Newcastle. The plan identifies actions that are needed to address flooding,erosion,water quality, and habitat problems within the basin. Refer to Utilities Committee. Utility: Sewer Connection by Wastewater Utility Division recommended amending City Code to revise Property Owners Outside City policies by which the City allows connection to its sanitary sewer system by Limits, City Code Revision property owners outside the current City limits. Refer to Utilities Committee. MOVED BY CLAWSON, SECONDED BY NELSON,COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. COUNCIL CONCUR. ORDINANCES AND The following resolution was presented for reading and adoption: RESOLUTIONS Resolution#3505 A resolution was read opposing the National Fire Protection Assocation Fire: Opposing National Fire (NFPA)proposed standards 1710 and 1720. Protection Association Council President Clawson emphasized that by opposing the proposed NFPA Proposed Standards standards,the City is not diminishing its current fire safety standards in any way. 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 5/21/2001 for second and final reading: Rezone:Rolling Hills An ordinance was read changing the zoning classification of 12.97 acres Reservoir,Puget Dr SE,P-1 to located at 2401 Puget Dr. SE,near the intersection of Puget Dr. SE and R-8(R-01-008) Edmonds Way SE, from the P-I (Public Use)zone to R-8 (Residential Single Family; eight dwelling units per acre)zone with a P-suffix designation(Rolling Hills Reservoir; File No.R-01-008). MOVED BY CLAWSON,SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 5/21/2001. CARRIED. CITNeOF RENTON COUNCIL AGENDA 1~TLL AI#: ''f. d. Submitting Data: For Agenda of: Dept/Div/Board.. Community Services May 14, 2001 Staff Contact James Shepherd, Administrator Agenda Status Consent XX Subject: Limited Term Employee/CIP Coordinator Public Hearing.. Exhibits: New Business Old Business Memo to Jay Covington Study Sessions Information Recommended Action: Approvals: Refer to Finance Committee Legal Dept Finance Dept XX Other Fiscal Impact: $54,000 ($49,000 salary/$5,000 supplies) Expenditure Required... Transfer/Amendment Amount Budgeted 0 Revenue Generated Total Project Budget City Share Total Project SUMMARY OF ACTION: A project manager is needed to manage the design and construction of the new Downtown Parking Garage and other construction projects authorized by Council. Due to the nature of these projects, the Administration recommends that a limited term position of Capitol Projects Coordinator, Grade 25, be created, with a term not to exceed 30 months. Expenditure in 2001 would be for 8 months salary at $49,000 and $5,000 in supplies. This would be in addition to the previously authorized limited term employee added to manage the Fire Station 12 project. STAFF RECOMMENDATION: Authorize administration to hire one limited term project management employee to manage design and construction of new CIP projects including the Downtown Parking Garage. Authorize $215,000 from the Park Fund (101)to cover the cost of this position for the duration of the project. C:\My DocumentsUim 2001\pgaragbill.doc.dot/ MEMORANDUM rLL CITY OF RENTON COMMUNITY SERVICES 0 Committed to Enriching Lives 0 TO: Jay Covington, Chief Administrative Officer FROM: James Shepherd, Administrator Community Services SUBJECT: Project Management DATE: April 23, 2001 The attached list of projects is broken down into three categories. The first is the list of new projects that were not projected during the 2001 budget process and for which we expect to have overall responsibility. The second list is projects that will involve park staff significantly but where project responsibility lies elsewhere. One note about these is that we have little, if any, control of project schedules for these items. At least with the other two categories we can use schedules to help regulate the workflow Finally the third category is projects that were already in the Community Services budget/workplan and have been or will be assigned to existing staff A couple of these projects could have gone on different lists, but for the most part, they`fall'neatly into each category. The existing staff that currently have direct project management duties are Michael Nolan, Lesley Wiscomb (or her successor), Glenn Kost, Leslie Betlach and Dennis Culp. Michael Nolan, as his title would suggest, has other duties not specifically related to managing individual projects. Dennis Culp and Leslie Betlach also have other responsibilities. My preference would be that division directors not do "hands on" direct project management but the workload dictates otherwise. I do believe their time would be better spent managing their respective division operations. If project management staff was to devote time only to planned budgeted work it appears that current staff levels would be roughly adequate (without participation by division directors). Coordination of projects being managed by other department/agencies or private developers add approximately a .4 FTE workload where there really isn't any excess capacity. The new unforecasted projects are, of course, what cause the real problem with the department workload. Even with direct participation to the division directors (at say, about 50% of their time), there C/jim200 Uprojlist is not adequate staff to handle the additional workload estimated to be approximately 2.3 FTEs. Without the added projects the schedule called for a fairly ambitious plan. With the additional projects listed on the attachment, added staff, for at least the duration of the significant projects, is going to be needed before there can be any reasonable expectation that this work will be completed. C/jim200I/projlist 2 Estimated New Projects-(not forecasted) FTE required .62 Fire Station 12-Demo/Design/Construction New fire station to replace the existing Highlands Station. Project is on NE 12th on the site of the former Kathy's restaurant. .41 Parking Garage--Design/Construction New 400-600 stall garage to serve downtown. Located at 2nd and Burnett. .18 7th Floor Conference Center--Design/Construction New meeting space that was discussed at recent Council retreat and approved with year-end budget allocation. .09 5th Floor build-out--Design/Construction (Transportation computer) Tenant improvement required by installation of new traffic computer and possibly more space for utility engineers. This will complete build out of the 5th floor of new city hall. .25 Parks/Facilities Maintenance Shops—Relocation Study/preliminary Master Plan A new maintenance facility is in the out years of the CIP but redevelopment of Stoneway and widening of SR169 may require action sooner. Completion of the study will allow better cost estimates, provide siting choices and develop design parameters. .06 Senior Center Sun Room—Design/Construction This project provides additional space in the Senior Center coffee bar. It was made possible by generous donations from the community. Pavilion--Scope, timing unknown .01 Drainage project @ Narco site—Design/Construction Design and, ultimately, construction of a drainage facility to eliminate a surface drainage problem created by recent filling before it becomes a wetland. C/jim200I/projlist 3 .25 Burnett Park Renovation—Design Response to a proposal briefed at the council retreat to rebuild Burnett Linear Park. Need identified through neighborhood meetings. .25 Earthquake Damage FEMA coordination/construction .03 Energy projects at city hall Installation of HVAC control on 4th floor, RCH and variable drives for supply fans. Grant application, design coordination, and oversight of installation are all included in scope of work. .16 Cubicle reconfiguration 1s` and 5th floor Space plan, furniture installation 2• 31 TOTAL FTEs for new projects C/jim2001/projlist 4 Estimated Project Coordination with other departments or agencies FTE required for unanticipated projects .03 Liberty Park water line installation (Water Utility) Installation of a water line in Liberty Park to increase "contact time" for city water. Line will be installed under existing parking lot. Combined with Skate Park project created a need for a new Master Plan for Liberty Park. .1 Southport water line installation, entrance work (Water Utility, Transportation, Economic Development) Water line install is largely complete (except parking lot restoration). Coordination of work on shared entrance will occur this summer. .05 Lande Feed Redevelopment- Landscaping, utility work (Wastewater, Economic Development, Development Services) Coordination of landscaping, installation and sewer line relocation on Cedar River Trail. .05 Flood Wall at Maplewood Golf Course (Surface Water) Construction coordination of permanent flood wall along Cedar River. Remapping of flood areas along Cedar River revealed a need to provide additional protection for golf course and adjacent neighborhood. .04 Fish Channel at Regis Park (Surface Water) Coordination of channel work made necessary by earthquake damage. Ar!"st 3 .�.�.�"'��f Imo$ a r�' a'� �z ��,3 ate& '�, 3 ':'.'43'.w.»."";fi`3 ; :.a;. 'a..�,-r> ,`'''^�N".".�° €x'.r-*.4 a .02 Water Treatment facility at Maplewood Golf Course (Water Utility) Construction coordination of new facility planned at Maplewood Golf Course. r,, .02 New well at Liberty Park (Water Utility) A new well is being installed in the northeast corner of Liberty (at Houser and Bronson). Minimal impact. 3 � .04 SR 169/405 HOV off ramp design team (Transportation) Team to study alternatives for widening SR169 will likely impact Cedar River Park and parks maintenance shops. Frequency of meetings not currently known. C/jim2001/projlist 5 .02 South Renton Plan Design Team (Economic Development) Participate in South Renton Planning project. Requires attendance at periodic meetings. .02 1405 Corridor Study .39 Total FTE for project coordination (other agencies) C/jim2001/projlist 6 Estimated Projects Budgeted/planned for 2001 (current work load) FTEs required .01 City Hall Landscaping Will provide additional landscaping on the plaza level of city hall and the area where ceramic benches are located. .04 Tenant improvements @ 200 Mill Various projects possible. Ground level build out is anticipated later this year. .11 Fire Station 13 improvements Kitchen remodel. .35 Skate Park New skate facility in Liberty Park. This project is nearly complete. .2 Carco Theatre improvements Interior renovation. This project is complete. .13 Senior Center restroom remodel Update of restrooms on lower level of senior center. New partitions, wall cover, fixtures. .> .x' .� '_ .05 HVAC @ museum Add air conditioning to portions of the building not currently served by existing system. mat »*�-":� .:.�' ��'s;.�<+.�'�'�3u"�"' �� .06 Evidence drying room Provide additional space for police evidence storage items (blood, other body fluids, etc on P-2 level). .06 North Highlands improvement HVAC and carpets or Master Plan Replacement of carpets and HVAC equipment at North Highlands. Currently analyzing facility to see if new Master Plan would be more appropriate. x Wiz; , �... a. _.,_.,..... . .01 Kennydale sewer/bulkhead improvements Project repairs/renovation collapsing waterfront bulkhead at Kennydale Beach. Being done as part of the Wastewater sewer replacement project. C/j im200 1/projl ist 7 .01 Cedar River Trail gabions Study and design to find permanent solution to deterioration of existing gabions along Cedar River Trail. .01 Park Avenue tree replacement Replace street trees along Park Avenue with a species that is compatible with overhead power lines. .02 Fencing projects Black River, Windsor Hill, Kennydale New fencing at these locations. .03 Paving projects various locations- 6 sites Overlay, sealcoat ,striping. .02 Flower Basket program New hanging flower baskets in downtown. Contract out, vendor selected. Installation to begin in May. .02 Golf Course-17 green cons truction struction Rehab of 17th green at Maplewood construction, scheduled for spring. .01 Municipal court removal and site restoration Building has been removed. Site restoration still needs to occur. Filling and paving project with foundation removal. .1 Cedar River Trail extension Lease negotiation with DNR & Boeing for trail extension from Southport. Trail design. .4 Comp plan update Park Comp plan update. Work now commencing. r, ._,s.. .. "!. .. ,.,,•^-s' .._,� �� -sue°^n." �,s M`fi' �y .-��� , ��,"�. - - , .01 Golf Curse clubhouse demo and site restoration Will eliminate old building and clean up this portion of the golf course. .2 PD storage building Provides permanent, covered storage for police evidence vehicles. - j .05 Edlund property acquisition Complete work necessary for final recommendation of future park site acquisition. .15 Highlands annex-acquisition and demolition and restoration Removal of buildings, landscaping. This project is near completion. C/jim2001/projlist 8 .1 Neighborhood beautification/Gateway Signage Install lighting and landscaping for gateway signs. Inventory of street trees and recommendations for future streetscaping. .16 Minor projects @ Renton City Hall .1 Playground replacements at Highlands, North Highlands Replace existing playground equipment. Includes neighborhood meetings, design, site preparation and installation. .1 Liberty/North Highlands light pole replacement Replace deteriorating light standards for ballfield/playfield lights at above listed locations. .12 Design coordination of trail connection/playground equipment at Coulon Park Replacement of play equipment and installation of new landscaping and trail connection at Southport property. 2.64 Total FTE for budgeted projects C/jim2001/projlist 9 Community Services FTEs required for project management Planned projects 2.64 Project Coordination (With other departments/agencies) .39 New unforecasted projects 2.31 TOTAL 5.34 Available (by % of time available to devote to project management) CIP Coordinator X 100% = 1.0 Facilities Coordinator X 90% = .9 CIP Manager X 80% = .8 Total 2.70 Staff Shortfalls Required for all projects 5.34 Less total available (not including directors) 2.70 Subtotal 2.64 Work allocated directly to division directors (parks and facilities) .64 Additional FTEs needed 2.00 April 23,2001 ,ow Renton City Council Minutes ,,,� Page 133 Utility: Maplewood Wellfield Utility Systems Division recommended approval of a consultant agreement Water Improvements, with Economic and Engineering Services in the amount of$204,984 to Economic and Engineering complete a pre-design of treatment improvements for the Maplewood wellfield Services to improve the quality of treated water to eliminate problems with taste,odor and staining. Council concur. Responding to Councilmember Persson's inquiry regarding the lawsuit by the City of Tukwila, City Attorney Larry Warren stated that he has been in communication with the City of Tukwila and has confirmed that the City's easement located on the affected property will be protected. Councilwoman Keolker-Wheeler requested that the Community Services Committee verify residency of the representatives to be appointed to the Airport Advisory Committee. Councilwoman Keolker-Wheeler pointed out that according to the contract with Ivar's Seafood Bar,the Park Board is required to review the allocation of the annual payment of$20,000 and make its recommendation to Council. Mayor Tanner suggested that Council approve the allocation as presented and in the future,the matter will be go before the Park Board. MOVED BY CLAWSON, SECONDED BY NELSON,COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. COUNCIL CONCUR. OLD BUSINESS Transportation(Aviation)Committee Chair Persson presented a report Transportation(Aviation) regarding the Airport Pavement Preventative Maintenance Management Committee Program. The Committee recommended: Airport: Pavement 1. That the City Council approve the contract with Pavement Consultants,Inc. Management System Study, for the preparation of a Pavement Maintenance Management Program for Pavement Consultants Inc the Renton Municipal Airport at a lump sum cost of$71,080., and 2. That the City Council authorize the Mayor and City Clerk to execute the contract. MOVED BY PERSSON, SECONDED BY NELSON,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Chair Parker presented a report recommending that the Legal: Legal Services Mayor and City Clerk be authorized to execute the contract for City Attorney Contract,Warren,Barber& services with Warren,Barber and Fontes,P.S. MOVED BY PARKER, Fontes,PS SECONDED BY NELSON,COUNCIL CONCUR IN THE COMMITTEE REPORT.* Councilman Persson stated that he did not sign the committee report,not because he opposes the contract,but because he felt that the contract should receive outside legal review. Councilmembers Parker and Clawson commented that they understood Councilman Persson's concern but felt that the contract went though the appropriate review processes. City Attorney Larry Warren noted that he had encouraged the City to seek outside legal review of the contract. *MOTION CARRIED. Community Services: Capital Finance Committee Chair Parker presented a report recommending authorizing Projects Coordinator(Fire the Administration to hire one limited term project management employee to Station#12 Construction), manage the design and construction of the new Highlands Fire Station(Fire Temporary Hire Station#12). Due to the nature of the project,it is also recommended that the tocke position of Capital Projects Coordinator be hired at a Grade 25 with a term not to exceed 30 months. Funds in the amount of$215,000 from the Fire April 23,2001 **ow Renton City Council Minutes `owl Page 134 Mitigation Fund will be used to cover the cost of this position for the duration of the project. MOVED BY PARKER, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance: Vouchers Finance Committee Chair Parker presented a report recommending approval of Claim Vouchers 191986— 192406 and two wire transfers totaling $1,939,809.09; and approval of Payroll Vouchers 31010—31235 and 534 direct deposits totaling$1,010,743.43. MOVED BY PARKER, SECONDED BY NELSON,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utilities Committee Utilities Committee Chair Briere presented a report recommending concurrence CAG: 01-024,Water Well in the staff recommendation that Council authorize the Mayor and City Clerk to EW-3 Replacement,Prospect execute the contract with Prospect Construction, Inc. in the amount of Construction Inc $814,719.42 for the construction of the Replacement of Water Well EW-3 project. The Committee further recommended that the additional $400,000 needed to complete the project be funded through a utility bond issue scheduled for issuance this year. MOVED BY BRIERE, SECONDED BY KEOLKER- WHEELER,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ORDINANCES AND The following resolutions were presented for reading and adoption: RESOLUTIONS Resolution#3502 A resolution was read supporting the County-wide Emergency Medical King County: Emergency Services(EMS) levy—2002 to 2007(Medic One). MOVED BY CLAWSON, Medical Services(EMS)Levy SECONDED BY CORMAN,COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3503 A resolution was read authorizing the Mayor and City Clerk to enter into a Transportation: Logan Ave local agency agreement for the design and subsequent phases of the Logan Ave. Bridge Seismic Retrofit, Bridge Seismic Retrofit. MOVED BY CLAWSON, SECONDED BY WSDOT Grant NELSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. NEW BUSINESS Councilwoman Keolker-Wheeler reported receipt of a letter from Jerry Kavesh, Development Services: Renton Western Wear, 724 S. 3rd St.,Renton, 98055,regarding the condition Sheridan Mixed-Use of the alley in use during the construction of the Sheridan mixed use Development in Downtown& development(SA-99-141). She requested that the Administration investigate Alley Closure the status of the alley and report back to Council. Council: Training Session in Councilwoman Keolker-Wheeler announced that she has been asked by the SE Africa(Keolker-Wheeler) State Department to train women in South East Africa to be more effective in local government. ADJOURNMENT MOVED BY NELSON, SECONDED BY CORMAN,COUNCIL ADJOURN. CARRIED. Time: 10:10 p.m. D7141. .,o pr.) MARIL J. TERSEN,CMC,City Clerk Recorder: Michele Neumann April 23,2001 APPROVED BY ' CITY COUNCIL Date FINANCE COMMITTEE COMMITTEE REPORT April 23, 2001 Limited Term Employee/Fire Station 12 (Referred 4/16/01) The Finance Committee recommends authorizing the administration to hire one limited term project management employee to manage design and construction of the new Highlands Fire Station. Due to the nature of the project, it is also recommended that the position of Capital Projects Coordinator be hired at a Grade 25 with a term not to exceed 30 months. $215,000 from the Fire Mitigation Fund will be used to cover the cost of this pos. ' e duration of the project. King Parker, Chair Toni Nelson, Vice Chair Don Persson, Member Cc: Jim Shepherd Lee Wheeler • April 16,2001 Imo Renton City Council Minutes `r✓ Page 120 the City of Tukwila to support the Crime Free Futures Program. MOVED BY CORMAN, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ORDINANCES AND The following resolutions were presented for reading and adoption: RESOLUTIONS Resolution#3500 A resolution was read approving the Elizabeth Place final plat; 1.67 acres Plat: Elizabeth Place, located in the vicinity of Edmonds Ave.NE and NE 12th St. (FP-01-004). Edmonds Ave NE&NE 12th MOVED BY CLAWSON, SECONDED BY KEOLKER-WHEELER, St(FP-01-004) COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3501 A resolution was read authorizing the Mayor and City Clerk to enter into an Municipal Court: Computer interlocal cooperative agreement with the Washington State Office of the Purchase, State Administrator for the Courts regarding a limited reimbursement for expenses Reimbursement incurred in purchasing 12 replacement personal computers for use by the City of Renton Municipal Court staff. MOVED BY PARKER, SECONDED BY CLAWSON,COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinance was presented for second and final reading and adoption: Ordinance#4901 An ordinance was read appropriating monies from various fund balances, Finance: 2001 Budget increasing the expenditures in various funds and departments, and increasing Amendments the 2001 Budget by$14,110,000. MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS At the request of Councilman Corman, a memo was read from Michael WSDOT: 1-405 Corridor Cummings,WSDOT,addressed to the 1-405 Corridor Program Executive Program Committee regarding the proposed program funding and implementation position. The memo stated that several funding proposals are being developed for discussion and potential action in the legislature this session, including regional transportation improvements. Although the I-405 Corridor Program's final recommendation is scheduled for the end of this year,the funding proposals being considered by the legislature require the Executive Committee to develop a position regarding the I-405 Corridor Program to support the funding efforts without jeopardizing the decision process. The Executive Committee has scheduled a meeting on April 17th to develop a Program position on the issues being raised by the legislature. The following position is being recommended: I. Involvement: The I-405 Corridor Program Executive Committee becomes actively involved in the current legislative funding discussions and recommendations by establishing a sub-committee to oversee: a. Ongoing legislative funding and implementation efforts; and b. Development of an approach on how to implement the 1-405 Corridor Program to be brought back to the full committee this fall. II. Funding Position: Support the development of a funding package that: a. Provides for a multi-modal solution and also coordinates with an anticipated Sound Transit Phase II investment. b. Includes funding for early action on: Environmental enhancements related to addressing the requirements of the Endangered Species Act; and Transportation Demand Management efforts such as vanpool purchases and employer-based programs. or„► �.w CITY OF RENTON, WASHINGTON ORDINANCE NO. 4901 AN ORDINANCE OF THE CITY OF RENTON, WASHINGTON, APPROPRIATING MONIES FROM VARIOUS FUND BALANCES, INCREASING THE EXPENDITURES IN VARIOUS FUNDS AND DEPARTMENTS, AND INCREASING THE 2001 BUDGET. WHEREAS,the City Council reviewed the fund balances as of December 31,2000; and WHEREAS, the City has identified several capital expenditures, including the building of a parking garage for a capital cost of$9,500,000 in addition to borrowing costs; and WHEREAS, the City has $4,000,000 to dedicate to the parking garage and expects to borrow the remaining monies needed after the project is designed; and WHEREAS,the City identifies potential capital needs in other areas of the City; and WHEREAS, the City Council identifies that we may be facing rebate requirements associated with Initiative 722 for property tax payments; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON, DO ORDAIN AS FOLLOWS: SECTION I. The following funds are hereby amended as follows: 2001 Expenditure Fund Fund Name Increase 000 General $ 4,500,000 101 Park $ 800,000 103 Street $ 350,000 207 Limited Tax General Obligation $ 160,000 215 Limited Tax General Obligation $ 550,000 316 Capital Facilities Fund $ 5,650,000 502 Insurance Fund $ 2,100,000 TOTAL $14,110,000 SECTION II. The monies for the expenditure increases shown in Section I are • derived from available fund balances. The monies in the Insurance Fund are for reserves. 1 ORDINANCE NO. 4901 SECTION III. The uses for these monies shall be as follows: $4,000,000 as a partial payment for the new Downtown Parking Garage with the remaining $5,500,000 capital requirements to come from bond proceeds; $1,500,000 shall be placed in Fund 316, the Capital Fund, for the purpose of future capital needs in the Highlands community; $150,000 for the completion of a conference room in City Hall; $1,500,000 in the Insurance Fund for future reserves; and $600,000 to be placed in reserve until a fmal decision is made in regards to any legal obligations due to Initiative 722. SECTION IV. In addition, there is one position change. The City Council Liaison position will increase from its current .6 to a.88 Full Time Equivalent. SECTION V. This ordinance shall be effective upon its passage, approval, and five days after publication. PASSED BY THE CITY COUNCIL this 16th day of Apr 1 , 2001. I/✓ Marilyn . ersen, City Clerk APPROVED BY THE MAYOR this 16th day of April , 2001. e7100.".44. Je anner, Mayor 2 ORDINANCE NO. 4 an" Approved as to form: Lawrence J. Warren, ' Attorney Date of Publication: 4/20/2001 (Summary) ORD.917:4/5/01:ma 3 April 9,2001 `e Renton City Council Minutes r ,r Page 112 The Committee further recommended that the resolution regarding this matter be presented for reading and adoption. MOVED BY BRIERE, SECONDED BY CORMAN,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See later this page for resolution.) Development Services: A- Noting that the Council had requested a status report one year after adoption of Frame Sign Ordinance the A-Frame Sign Ordinance on March 6, 2000, it was MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN,COUNCIL REFER THE A-FRAME SIGN ORDINANCE TO THE PLANNING& DEVELOPMENT COMMITTEE. CARRIED. ORDINANCES AND The following resolutions were presented for reading and adoption: RESOLUTIONS Resolution#3498 A resolution was read authorizing the Mayor and City Clerk to enter into a Franchise: King County, franchise agreement with King County allowing the Renton Wastewater Utility Construct&Maintain Sanitary to operate,maintain,repair, and construct sanitary sewer mains and service Sewer Mains on County Roads lines and appurtenances in,over,along,and under county roads and rights-of- ways. MOVED BY NELSON, SECONDED BY CLAWSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3499 A corrected resolution was read setting a hearing date on May 7,2001,to Vacation: SE 2nd P1 between vacate a portion of SE 2nd Pl.between Lyons Ave. SE and Nile Ave. SE and Lyons Ave SE&Nile Ave SE that portion of Nile Ave. SE 312.94 feet north of SE 2nd Pl. (Parkside Court &Portion of Nile, VAC-01- Plat/Harbour Homes; VAC-01-001). MOVED BY CLAWSON, SECONDED 001 BY NELSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinance was presented for first reading and referred to the Council meeting of 4/16/2001 for second and final reading: Finance: 2001 Budget An ordinance was read appropriating monies from various fund balances, Amendments increasing the expenditures in various funds and departments, and increasing the 2001 Budget by$14,110.000. MOVED BY PARKER, SECONDED BY CLAWSON,COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 4/16/2001. CARRIED. NEW BUSINESS Council President Clawson reported that he, Councilman Parker, and Legislature: Senate Bill 4160, Planning/Building/Public Works Administrator Gregg Zimmerman had Transportation Improvements addressed the Senate Transportation Committee in Olympia in support of Local Option Funding Senate Bill 4160. He explained that the bill would provide the Puget Sound region with local option funding for transportation improvements. Councilwoman Keolker-Wheeler added that the Suburban Cities Association is meeting this week to discuss the various transportation proposals that are pending in Olympia. Community Event: Centennial Councilwoman Nelson reported that the City's Centennial Celebration float Celebration Float will appear in the Daffodil Parade in Tacoma on April 21st. King County: Emergency MOVED BY CORMAN, SECONDED BY CLAWSON,COUNCIL REFER Medical Services(EMS)Levy THE SUBJECT OF THE KING COUNTY EMS LEVY PROPOSAL TO THE Proposal PUBLIC SAFETY COMMITTEE. CARRIED. Appeal: Monopole at N 30th Larry Warren reported receiving notification that AT&T Wireless will St, Kennydale Neighborhood withdraw its application and subsequent appeal to erect a monopole at 1321 N. Association&AT&T Wireless 30th St. April 9,2001 `,or, Renton City Council Minutes 'Nee Page 110 Airport: Pavement Transportation Division recommended approval of a consultant contract with Management System Study, Pavement Consultants, Inc. in the amount of$71,080 to conduct a Pavement Consultants Inc comprehensive pavement management system study for the airport. Refer to Transportation (Aviation)Committee. MOVED BY CLAWSON, SECONDED BY CORMAN,COUNCIL APPROVE THE CONSENT AGENDA AS AMENDED TO REMOVE ITEM 7.d. FOR SEPARATE CONSIDERATION. CARRIED. Separate Consideration 'Finance and Information Services Department recommended approval of a Item 7.d. 2001 Budget Amendment Ordinance in the amount of$7,750,000,which Finance: 2001 Budget amends the budget for several funds,including appropriating$4,000,000 for Amendments the Downtown Parking Garage; appropriating funds for Highlands neighborhood improvements and the 7th floor teleconference room; increasing the Insurance Fund; and placing money in reserve for meeting the requirements of Initiative 722 if necessary. Council concur. Councilwoman Keolker-Wheeler expressed her concerns regarding moving forward with the Downtown Parking Garage(S. 2nd St. and Logan Ave. S.) proposal without knowing how the City is going to fund the remainder of the garage and what the total cost of the project will be. Councilman Parker commented that at the Council retreat,he was under the impression that all Councilmembers were in agreement to move forward with the project with the understanding that the matter will be brought before the Council for final approval. Councilmembers Persson, Clawson,and Corman spoke in favor of moving forward with the Downtown Parking Garage. Mayor Tanner stated that the total cost of the project will not be known until the City goes through the competitive bidding process. He clarified that the Budget Amendment Ordinance sets aside$4,000,000 in the capital fund for the project, and the money will not be used for any other purpose. Councilwoman Keolker-Wheeler stated that she supports the Downtown Parking Garage project,but is also concerned about the other needs of the City, such as the swimming pool,and prioritization of those needs. Councilman Persson suggested discussing potential projects and funding for those projects at the next Council retreat. MOVED BY PERSSON, SECONDED BY NELSON, COUNCIL APPROVE CONSENT AGENDA ITEM 7.d. AS PRESENTED. CARRIED. Councilmembers Corman and Parker expressed their support for a swimming pool; but agreed that the Downtown Parking Garage is a higher priority project at this time. (See page 112 for ordinance.) CORRESPONDENCE Letter and petition signed by 21 residents,received from Sue and Mac Jahnke, Citizen Comment: Jahnke— 1717 Aberdeen Ave.NE,Renton, 98056,requested that sidewalks be installed Aberdeen Ave NE Sidewalk along Aberdeen Ave.NE concurrently with the installation of a new waterline, Installation sewer line,and surface water lines. The letter stated concern for the safety of children who must walk on Aberdeen Ave.NE to attend Kennydale Elementary and McKnight Middle School. MOVED BY PERSSON, SECONDED BY KEOLKER-WHEELER,COUNCIL REFER THIS LETTER TO THE TRANSPORTATION COMMITTEE. CARRIED. Citizen Comment: Petersen— Electronic mail was read from Inez P.Petersen, 3306 Lake Washington Blvd. Lake Washington Blvd, N. #2, Renton, 98056, stating that the signage along Lake Washington Blvd.is Inadequate Signage inadequate,pointing out that some signs are too close together while other NNW CITY OF RENTON COUNCIL AGENDA BILL AI#: "7 -0l• SUBMITTING DEPT.: FOR AGENDA OF:April 9,2001 Finance and Information Services Department AGENDA STATUS: Consent X SUBJECT: Public Hearing Budget Amendments Correspondence Ordinance X Resolution EXHIBITS: Old Business Cover Memo, Attachment and Ordinance New Business Executive Session RECOMMENDED ACTION: APPROVALS: Place on Council Concur. Legal Dept X X Finance Other:Executive X FISCAL IMPACT: Expenditure Required... $7,750,000 Transfer/Amendment.. $7,750,000 Amount Budgeted $7,750,000 Revenue Generated SUMMARY OF ACTION: This ordinance implements the actions as directed by the Council at the City Council Retreat of March 30`h,2001. Further,the ordinance includes increasing the Council secretary position hours as directed by the City Council. The ordinance approves $4,000,000 in appropriation for the Garage,with the understanding that the total appropriation will be approximately$9.6 million. The ordinance places$1.5 million in Fund 316 for the expressed purpose of allocating dollars for improvements to the Highlands neighborhood. Another$1.5 million is placed in the Insurance Fund as additional reserves to address any downturn in the economy. The Council directed us to place$600,000 in the reserves expressly for the purpose of meeting Initiative 722 requirements, if necessary. Finally,a$150,000 is dedicated to Fund 316 for the purpose of building an additional conference room on the 7th floor. c. CITY OF RENTON Finance & Information Services Department MEMORANDUM Date: April 5, 2001 To: Dan Clawson, Council President City Council Members VIA: -.' Mayor Jesse Tanner From: Victoria Runkle,Administrator )41— Staff Contact: Victoria Runkle (6858) Subject Budget Amendment Ordinance Background We ended 2000 with very healthy fund balances due to the good economy and closely managing expenditures. Over all General Governmental types of activities, the City has $7.750 million in available fund balances. This is after we ensure we maintain, at least, 8 percent reserves in our operating funds, and an additional 8 percent for our Rainy Day/Insurance Fund balances. Over the course of the past two months, the Council reviewed various priorities for the use of these available monies. At the City Council workshop on March 30th several decisions were made, and the attached ordinance appropriates monies for the projects that were approved for budget authorization. Details The following paragraphs outline each project with a description of the total costs, where the monies are coming from, and where the money is being placed. In addition, there is an attached table that clearly articulates the various transfers and appropriations that must be approved by Council to implement the following decisions. Downtown Parking Garage We are going to build a parking garage in the downtown core. At this point, a 600-stall garage will cost a total of$9.5 million. Of this total, $4.0 million will be paid from cash reserves. The remainder of$5.5, plus issuance costs, will be met with Limited Tax General Obligation Bonds (LTGO or Council approved). We will issue these bonds later in 2001 or 2002, depending upon the progress of the project. The money for this project will come from General Fund fund balance. The money will be placed in Fund 316, and will be appropriated for this purpose as a line item. Dan Clawson,Council President City Council Members ' w Nor" April 5,2001 Page 2 Highlands Reserves The Council has been reviewing plans for various improvements that can be made in the Renton Highlands. The Council and Mayor agreed to appropriate $1.5 million in Fund 316 as a line item for this purpose. We have created a line item and completed a draft page for the CIP for this project. We will be using $1.390 million in available 316 fund balance for this project, and transferring in $110,000 from the General Fund to meet the full costs of this project. Conference Room We will be building out a space on the 7th floor to meet the conference room requirements we have for the City Hall building. The budget for this project is $150,000. This will be appropriated in Fund 316; and we will transfer in $150,000 from the General Fund to meet these costs. Revenue Stabilization Account We know the economy is slowing down. We have the money to ensure that, if the need arises, we can react to a braking economy so that the impacts are more gradual. The Council approved placing $1.5 million in the Insurance Fund to meet any revenue shortfalls. We have placed this in a single line item as a reserve. The monies to meet this requirement will come from balances in various General Governmental Funds. Initiative 722 Reserves While Initiative 722 has been determined to be unconstitutional in Superior Court, it has yet to complete its way through the appeals process. If it is found legal, we will have a 2000 obligation of approximately $600,000 to property owners for over payment of property taxes. At this point, we find it prudent to place money in our Insurance Fund to react to any court finding. If the Court determines the Initiative is unconstitutional, the future recommendation would be to free this money for capital improvements—one-time expenditures, as has always been our policy. The monies for this reserve will come from balances in various General Governmental Funds. Recommended Action We prepared this ordinance to reflect the Council's direction. It is our recommendation to pass this. ordinance as a "council concur" item at the April 9th meeting, as these items have been discussed at numerous meetings. Summary. We believe we have prepared materials as directed by the consensus of the Council. On Monday we will have updated pages for placement in your CIP document. Also, please remember that in order to move monies between funds, the Council must legally appropriate the funds. Once the money is moved, the Council must legally appropriate the monies in that fund in order for us to spend the money. Thus, in many cases, the money must be appropriated twice. Please contact Victoria Runkle or Jay Covington with any questions you have. 01-038:VR:mp Attachments,as stated • cc: Jay Covington Derek Todd Victoria Runkle O CD N LO a) E N .0 O C a) Cl) O U a) as N U Z 2 Z Z 2 m v Z .l C a) U) a) a) a) a) a) C LL a) a) J 30 Cn U �' �' �' �' �' a� N .N_ Cn a) < O C E N N N N N E O W amr-.. O C CC `CC a)CCCCC n a0 ` = V C C a) Z p4-. 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EA EA Ea O N a) N U CTs 13 C C C N a) 0 0N ch= U = a) a) F- C O O O a () N- tCC) (co N O T 0 O O O Co r- CD E O O r — N N C'M LO ,- APR-05-2001 12:06 Warren Barber & Fontes P.03/05 r.r r` CITY OF RENTON, WASHINGTON ORDNANCE NO. AN ORDINANCE OF THE CITY OF RENTON, WASHINGTON, APPROPRIATING MONIES FROM VARIOUS FUND BALANCES, INCREASING THE EXPENDITURES IN VARIOUS FUNDS AND DEPARTMENTS, AND INCREASING THE 2001 BUDGET. WHEREAS, the City Council reviewed the fund balances as of December 31,2000; and WHEREAS, the City has identified several capital expenditures, including the building of a parking garage for a capital cost of$9,500,000 in addition to borrowing costs; and WHEREAS, the City has $4,000,000 to dedicate to the parking garage and expects to borrow the remaining monies needed after the project is designed; and WHEREAS,the City identifies potential capital needs in other areas of the City; and WHEREAS, the City Council identifies that we may be facing rebate requirements associated with Initiative 722 for property tax payments; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON, DO ORDAIN AS FOLLOWS: SECTION I. The following funds are hereby amended as follows: • 2001 Expenditure Fund Fund Name Increase 000 General $ 4,500,000 101 Park $ 00,000 103 Street S 350,00 - _ 207 Limited Tax General Obligation $ 160,000 215 Limited Tax General Obligation $ 550,000 316 Capital Facilities Fund $ 5,650,000 502 Insurance Fund $ 2,100,000 TOTAL $14,110,000 SECTION II. The monies for the expenditure increases shown in Section I are derived from available fund balances. The monies in the Insurance Fund are for reserves. 1 APR-05-2001 12:06 Warren Barber & Fontes P.24/05 ORDINANCE NO. SECTION III. The uses for these monies shall be as follows: $4,000,000 as a partial payment for the new Downtown :Parking Garage with the remaining$5,500,000 capital requirements to come from bond proceeds; $1,500,000 shall be placed in Fund 316, the Capital Fund, for the purpose of future capital needs in the Highlands community; $150,000 for the completion of a conference room in City Hall; $1,500,000 in the Insurance Fund for future reserves; and $600,000 to be placed in reserve until a final decision is made in regards to any legal obligations due to Initiative 722. SECTION IV. In addition, there is one position change. The City Council Liaison position will increase from its current .6 to a.88 Full Time Equivalent. SECTION V. This ordinance shall be effective upon its passage, approval, and five days after publication. PASSED BY THE CITY COUNCIL this day of , 2001. Marilyn J. Petersen, City Clerk APPROVED BY THE MAYOR this day of , 2001. Jesse Tanner, Mayor • 2 APR-05-2001 12:06 Warren Barber & Fontes F.05/05 ."" ORDINANCE NO. Approved as to form: Lawrence J. Warren, City Attorney Date of Publication: ORD.917:4/5/01:ma • TOTAL P.05 March 5,2001 "woe Renton City Council Minutes `a0" Page 68 Library: Systems Librarian Finance Committee Chair Parker presented a report concurring in the staff's Hire at Step E recommendation that the open Librarian position in the Library Division be offered to the selected candidate at the Step E level, effective May 1, 2001. MOVED BY PARKER, SECONDED BY NELSON,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ORDINANCES AND The following resolution was presented for reading and adoption: RESOLUTIONS Resolution#3491 A resolution was read declaring a local emergency as a result of the Cedar Public Works: Cedar River River landslide. MOVE BY CLAWSON, SECONDED BY KEOLKER- Landslide,Declaring an WHEELER,COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Emergency The following ordinance was presented for second and final reading and adoption: Ordinance#4894 An ordinance was read appropriating funds from fund balance,increasing the Finance: 2001 Carry Forward expenditures in various funds and departments, creating a Park Memorial Fund, Ordinance ,y and increasing the 2001 Budget by$14,230,762. MOVED BY CLAWSON, SECONDED BY NELSON,COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS MOVED BY CORMAN, SECONDED BY PERSSON,COUNCIL RENAME Public Works: Groundwater THE GROUNDWATER SPAWNING CHANNEL THE STENHOUSE- Spawning Channel Renamed SEEGMILLER CHANNEL. CARRIED. the Stenhouse-Seegmiller Channel EXECUTIVE SESSION MOVED BY CLAWSON, SECONDED BY PARKER, COUNCIL RECESS INTO EXECUTIVE SESSION FOR 37 MINUTES TO DISCUSS LITIGATION. CARRIED. Time: 9:24 p.m. The meeting was reconvened at 10:01 p.m.;roll was called; all Councilmembers present. ADJOURNMENT MOVED BY CORMAN, SECONDED BY BRIERE, COUNCIL ADJOURN. CARRIED. Time: 10:01 p.m. MARIL J. TERSEN,CMC, City Clerk Recorder: Michele Neumann March 5,2001 February 26,2001 'vire, Renton City Council Minutes '— Page 59 Association of Washington Cities Conference and visited legislators, she commented that although many legislators seemed supportive of the City's projects,City representatives were told that there is no money available. ORDINANCES AND The following resolutions were presented for reading and adoption: RESOLUTIONS Resolution#3489 A resolution was read authorizing the Mayor and City Clerk to enter into an Utility: Coal Creek Utility interlocal agreement between the City of Renton and the Coal Creek Utility District Boundary Agreement District establishing service boundaries. MOVED BY CLAWSON, SECONDED BY KEOLKER-WHEELER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3490 A resolution was read authorizing the Mayor and City Clerk to enter into an Transportation: FlexPass interlocal cooperative agreement with King County and Sound Transit for the Program Contract, King sale of FlexPasses to City of Renton Employees by King County. MOVED BY County&Sound Transit CLAWSON, SECONDED BY CORMAN,COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinance was presented for first reading and referred to the Council meeting of 03/05/2001 for second and final reading: Finance: 2001 Carry Forward An ordinance was read appropriating funds from fund balance,increasing the ar I Ordinance w expenditures in various funds and departments,creating a Park Memorial Fund, and increasing the 2001 Budget. MOVED BY CORMAN, SECONDED BY PARKER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 03/05/2000. CARRIED. The following ordinance was presented for second and final reading and adoption: Ordinance#4893 An ordinance was read amending Section 3 of Chapter 5, Sewers, of Title VIII Utility: Sewer Connection, (Health and Sanitation) of City Code by eliminating the monetary penalty for Elimination of Penalty property owners within the area served by a sewerage system who choose not Charges to connect their private drains and sewers with the sewerage system. MOVED BY CORMAN, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS Councilman Persson commented on the number of grocery carts he has noticed Streets: Grocery Carts in on City streets and asked that grocery stores be notified so that the carts can be Renton Streets collected. Mayor Tanner urged residents and business to notify stores of any errant grocery carts needing to be returned to those stores. ADJOURNMENT MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. Time: 8:55 p.m. te✓ MARIL J. TERSEN,CMC,City Clerk Recorder: Michele Neumann February 26,2001 f February 26,2001 Nile Renton City Council Minutes `— Page 58 Community Event: Centennial Councilman Parker praised the Centennial Committee for their hard work in Celebration planning the activities for the Centennial Celebration. He also encouraged citizens to visit the museum's Century to Century exhibit. Finance Committee Finance Committee Chair Parker presented a report regarding an ordinance to Finance: 2001 Carry Forward appropriate funds from fund balance, increasing the expenditures in various vit44 Ordinance funds and departments, and increasing the 2001 Budget. The Committee recommended adoption of the ordinance that authorizes adjustments to the 2001 Budget. This ordinance will increase the total 2001 Budget to $14,210,762. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY PARKER, SECONDED BY NELSON,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 59 for ordinance.) Finance: Vouchers Finance Committee Chair Parker presented a report recommending approval of Claim Vouchers 190180- 190188, and one wire transfer totaling $2,245,804.09; and approval of Payroll Vouchers 300087 -30317 and 530 direct deposits totaling$1,004,344.22. MOVED BY PARKER, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance: Computer Software Finance Committee Chair Parker presented a report regarding the contract with Upgrade,Eden Systems Eden Systems for a financial operating system upgrade. The total project cost to migrate from a text-based financial operating system to a windows-based software will be $100,000. The cost to upgrade the contract with Eden Systems is$65,000. The costs include upgraded hardware,as well as the software,and overtime costs to run the two systems parallel. The project is scheduled for completion by December 31, 2001. MOVED BY PARKER, SECONDED BY NELSON,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utilities Committee Utilities Committee Chair Briere presented a report recommending concurrence Utility: Coal Creek Utility in the staff recommendation that Council approve the service boundary District Boundary Agreement agreement by and between the City of Renton and the Coal Creek Utility District. The Committee recommended that the Mayor and City Clerk be authorized to execute the agreement. The Committee further recommended that the resolution regarding this matter be presented for reading and adoption. MOVED BY BRIERE, SECONDED BY KEOLKER-WHEELER,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 59 for resolution.) Utility: Water Main Break in Councilwoman Keolker-Wheeler requested a status report on flood damage Benson Rd S resulting from the water main break in Benson Rd. S.,near City Hall,that occurred Thursday,December 28,2000. Annexation: Merlino-Empire Responding to Councilwoman Keolker-Wheeler's inquiry regarding the Estates,MLK Jr Way(SR- Merlino-Empire Estates Annexation,Mayor Tanner commented that the City is 900)& S 140th St in contact with King County and he will keep the Council informed. Chief Administrative Officer Jay Covington affirmed that the annexation ordinance has been recorded. Council: Lobbying Efforts Councilwoman Keolker-Wheeler reported on the lobbying efforts made on behalf of the City to enlist support for City projects, including Port Quendall, in Olympia last week. Explaining that City representatives attended the APPROVED BY "� ... CITY COUNCIL Date 'g6 FINANCE COMMITTEE REPORT February 26, 2001 - APPROVAL OF ORDINANCE TO APPROPRIATE FUNDS FROM FUND BALANCE, INCREASING THE EXPENDITURES IN VARIOUS FUNDS AND DEPARTMENTS, AND INCREASING THE 2001 BUDGET. (Referred February 5, 2001) The Finance Committee recommends adoption of the ordinance that authorizes adjustments to the 2001 Budget. This ordinance will increase the total 2001 $14,210,762. The Committee further recommends that the Ordinance regarding this matter be presented for first reading A J King Parker, Chair To ' e son ce Ch Don Persson, Member cc: Victoria Runkle,Finance&Information Services Administrator Paul Kusakabe,Fiscal Services Director Sylvia Doerschel,Finance Analyst,Supervisor, Budget Jill Masunaga, Finance Analyst CITY OF RENTON MEMORANDUM DATE: February 26, 2001 TO: King Parker, Chair, Finance Committee Toni Nelson,Vice-Chair, Finance Committee Don Persson, Member, Finance Committee VIA: 4sr Mayor Jesse Tanner FROM: Jim Shepherd, Community Services Administrato STAFF CONTACT: Dennis Culp, x6606 SUBJECT: Additional Information RE Seventh Floor Conferencing Center PURPOSE: The purpose of this memorandum is to provide the additional information requested by the finance committee at the February 12, 2001 committee meeting. BACKGROUND: • The earlier memo (Dated November 27,2000, Subject: Seventh Floor Conferencing Center) Concluded that, "Allowing Teligent Communications to build their equipment room on the seventh floor provides the city with excellent storage space for conference room support equipment. This solution also completes phase one of the proposed conferencing center at no cost to the City of Renton. Even if the city decides later not to proceed with the rest of the conferencing center project,storage will still be needed and another use of the space will not be compromised." • An earlier presentation(delivered to the finance committee on February 12,2001) concluded that there is a need for an executive conference room of the size proposed and that funds are available from program savings. REQUESTED INFORMATION: • A Packet, which is being furnished separately, shows the past usage of the following: ➢ Council Conference room ➢ Council Chambers ➢ HR Training Room • The attached document "Conference Rooms Information" identifies rooms and approximate capacities at City Hall. • The attached financial information shows the total cost of the conferencing center spread over five independent phases > Phase I: Build-out the existing space, furnish the space, and add minimal presentation capability > Phase II: Add support furnishings and add computer projection capability > Phase III: Add Television capability > Phase IV: Add video conferencing via television capability > Phase V: Add broadcast capability • Even though Phase one is $10,450 above preliminary budget,the administration believes that the work can be completed for the funds requested. • The furniture included in the project could be used elsewhere should the room be needed for office space. CONCLUSION: At each phase the city can decide if the room is working as intended. If not,the space can be recaptured as office space with the furniture and equipment re-located to other places within the city. Attachments: Conference Rooms Information Financial Information Conference Rooms Information 1 Phone#in #ofPresentation Room# Department To Reserve call ConferenceRoon: I seats Equipment 1st Floor 107 Finance Deanna Frinke 425-430-6868 425-430-6868 12 Yes 110 Information Services Sign up at door Door 425-430-6855 9 Yes 122 Police(Briefing) Sherry Smith 425-430-7507 425-430-7578 , 35 Yes 2nd Floor 207A Police Sherry Smith 425-430-7507 425-430-7581 I 27 Yes 223EPol ice Sherry Smith 425-430-7507 425-430-7582 17 Yes 224C Police Sherry Smith 425-430-7507 425-430-7583 12 Yes 3rd Floor 3016 Court I Courts 425-430-6550 I 55 Yes 304 Court Courts 425-430-6550 I 7 Yes 317 Court Courts 425-430.6550 24 Yes - 318 Court Courts 425-430-6550 23 Yes 3206 Court Courts 425-430-6550 63 Yes :::•J 5th Floor 503 Transportation/PW I Sign up at door Door 425-.130-7462 7 Yes 511 PBPW Midde Flannagan 425-430-7394 425-430-7463 21 Yes 519 Community Services Sandy Pilat 425-430-6604 425-430-6618 18 Yes 521 PBPW Mickie Flannagan 425-430-7394 425-430-7461 15 Yes 6111 Floor 602 PBPW Clarice Gomes 425-430-7263 425-430-7296 14 Yes 608 EDNSP Judy Wright 425-430-6575 I 425-430-6583 8 Yes 620 Fire Carol Hensley 425-430-7051 425-430-7385 17 Yes 71h Floor 702 Council Chambers Julia Medzegian 425-430-6501 425-430-6509 128 Yes 709 Council or Margaret Pular 425-430-6500 425-430-6574 39 Yes 720 Executive or Julie Brewer 425-430-6522 425-430-6529 14 Yes 727 City Clerk Bonnie or Michelle 425-430-6510 425-430-6506 9 Yes 'y'^? := 736 HRRM Pate or Glynis 425-430-7650 425-430-7668 _ 19 Yes . � Y :a 737 HR Training Room PauSe or Glynis 425-430-7650 _ 58 Yes Maple Valley Highway CC } Community Center 425-430-6718 I I Yes Mill Ave CC Fire Training Room I Julie Bray 425-430-7053 I ( 0 Yes Fr' ' Ki\ .)1-1-- PL„,,, , •...h ),r,iz, (..-k-.40 iv Thursday,February 03,2000 Page 1 of I DAVID A. CLARK ARCHITECTS, PLLC Revised by: Dennis Culp, Facilities Director Renton City Hall Conferencing Center Phasi g Pa e 33% Construction Documents Created 1-Mar-00 Statement of Probable Cost Revised 14-Feb-01 16-Feb Phase I Phase II Phase III Phase IV Phase V Construction Cost Estimate 41,536 Project(Soft) Costs WSST @ 8.6% 3,572 Permits (Estimate) a 0.75% 312 Engineering (F1VAC + Electrical) 4,700 Insurance Finance costs Advertising, Bidding Costs Printing, Reimbursables 100 Testing , X-rays 2,000 Contingency @ 10% 4,154 ::::......... ST:.Cis€iictiaal I. i rtalf.: : <:'M..; Phase I Phase II Phase III Phase IV Phase V Technology Costs Projection System 5,500 $ 14,000 14,500 3,000 Audio System 0 2,500 14,674 Video Conferencing System 0 33,000 Video conferencing plus broadcast 0 unk Phase I Phase II Phase III Phase IV Phase V Furnishing costs Tables 5,179 Executive Chairs 5,173 Audience Chairs 8.226 Support Carts & Podium 2,881 Total - Project Cost - BY PHASE $80,451 $16,881 $17,000 $50,674 $165,006 TOTAL PROJECT COST -ALL PHASES (SEE NOTE 1) Note 1. Cost excludes "Video conferencing plus broadca t' CITY OF RENTON, WASHINGTON ORDINANCE NO. 4894 AN ORDINANCE OF THE CITY OF RENTON, WASHINGTON, APPROPRIATING FUNDS FROM FUND BALANCE, INCREASING THE EXPENDITURES IN VARIOUS FUNDS AND DEPARTMENTS, CREATING A PARK MEMORIAL FUND, AND INCREASING THE 2001 BUDGET. THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON, DO ORDAIN AS FOLLOWS: SECTION I. The following funds are hereby amended as follows: 2001 Expenditure Fund Fund Name Increase 000 General $ 157,662 101 Park $ 40,000 103 Street - 0 - 104 CDBG $ 42,900 305 Transportation Mitigation $ 800,000 306 Leased Properties $ 480,000 316 Capital Facilities Fund $4,479,485 317 Transportation Capital Fund $6,193,615 402 Airport Fund $ 806,100 403 Solid Waste Fund $ 720,000 421 Utilities Capital Fund $ 14,000 501 Equipment Rental Fund $ 448,000 502 Insurance Fund $ 29,000 TOTAL $14,210,762 SECTION II. The monies for the expenditure increases shown in Section I are derived from available fund balances or increased revenues. SECTION III. There is hereby created a Park Memorial Fund in order to accept all gifts for park and recreation purposes. SECTION IV. This ordinance shall be effective upon its passage, approval, and 30 days after publication. 1 ORDINANCE NO. 4894 PASSED BY THE CITY COUNCIL this 5 t h day of March , 2001. Marilyn . ] ersen, City Clerk APPROVED BY THE MAYOR this 5 t h day of March , 2001. dui•-r,•er`./ Jes anner, Mayor Approved o form: t caiworme5 Lawrence J. Warren, ity Attorney Date of Publication: 3/9/2001 (Summary) ORD.912:2/20/0 1:ma 2 J February 5,2001 Nor" Renton City Council Minutes '401 Page 31 EDNSP: Stonefield Economic Development,Neighborhoods and Strategic Planning Department Development Company Lease, recommended approval of a 50-year lease with Stonefield Development 222 Main Ave S Parking Company, L.L.C. for a public/private parking structure at 222 Main Ave. S. Structure subject to the company receiving financing for the office building. Refer to Finance Committee; and refer to Planning&Development Committee for a briefing. Finance: 2001 Carry Forward Finance and Information Services Department requested approval of the 2001 Budget Adjustments carry forward ordinance in the amount of$14,230,762,which appropriates i.Ool funds from fund balance,increases expenditures in various funds and departments, creates a park memorial fund, and increases the 2001 budget. Refer to Finance Committee. Special Assessment District: •Planning/Building/Public Works Department requested preliminary approval Blaine Ave NE for the Blaine Ave.NE Sanitary Sewer Special Assessment District located south of NE 16th St.and west of Camas Ave.NE to ensure that project costs are equitably distributed to those who benefit, and recommended establishment of the final Special Assessment District upon completion of the construction of the Blaine Ave.NE Sanitary Sewer Main project. Refer to Utilities Committee. Special Assessment District: Planning/Building/Public Works Department requested preliminary approval 80th Ave S for the 80th Ave. S. Sanitary Sewer Special Assessment District located north of S. 132nd St.between Langston Rd. S. and Renton Ave. S. to ensure that project costs are equitably distributed to those who benefit, and recommended establishment of the final Special Assessment District upon completion of the construction of the 80th Ave. S. Sanitary Sewer Main project. Refer to Utilities Committee. Public Works: Cedar River Surface Water Utility Division requested approval of a consultant agreement Section 205 Flood Damage with Golder Associates,Inc. in the amount of$91,260 to implement the 2001 Control Monitoring Plan, Monitoring Plan for the Cedar River Section 205 Flood Damage Control Golder Associates project. Council concur. Airport: Bruce Leven Lease Transportation Division recommended denial of request by Bruce Leven for a Extension Denial ten-year airport lease extension for the West Side Office property located at the southwest portion of the airport. Refer to Transportation(Aviation) Committee. Airport: Pro-Flight Aviation Transportation Division recommended denial of Pro-Flight Aviation's request Lease Expansion Denial for a property expansion of its leased land area to accommodate additional aircraft and recommended that Pro-Flight Aviation not be allowed to lease aircraft tie-down storage spaces. Refer to Transportation(Aviation) Committee. Added Item 9.n. Transportation Division requested approval to transfer airport lease assignment Airport: Lease Assignment of LAG-86-003 from Liens to Ace Aviation,Inc. Refer to Transportation Transfer From Liens to Ace (Aviation)Committee. Aviation,LAG-86-003 MOVED BY CLAWSON, SECONDED BY KEOLKER-WHEELER, COUNCIL APPROVE THE CONSENT AGENDA AS AMENDED TO INCLUDE ITEM 9.n. CARRIED. CORRESPONDENCE Correspondence was read from Adam J. Aguilar, 13945 145th Ave. SE, Citizen Comment: Aguilar— Renton, 98059,requesting installation of a left-hand traffic signal at the Traffic Signal Installation at intersection of NE 4th St. and 144th Ave. SE to prevent accidents for west- NE 4th St& 144th Ave SE bound traffic turning left on 144th. MOVED BY CLAWSON, SECONDED CITY OF RENTON COUNCIL AGENDA BILL A I#: q. ►{, SUBMITTING DEPT.: FOR AGENDA OF:February 5,2001 Finance and Information Services Department AGENDA STATUS: Consent X SUBJECT: Public Hearing 2001 Carry Forward Ordinance Correspondence Ordinance X Resolution EXHIBITS: Old Business Cover Memo, Attachment and Ordinance New Business Executive Session RECOMMENDED ACTION: APPROVALS: Refer to the Finance Committee of February 12,2001 Legal Dept X X Finance Other:Executive X FISCAL IMPACT: Expenditure Required... $14,230,762 Transfer/Amendment.. Amount Budgeted $14,230,762 Revenue Generated SUMMARY OF ACTION: The ordinance increases the 2001 Budget by$14,230,762 in various funds. . CITY OF RENTON Finance & Information Services Department MEMORANDUM Date: February 1,2001 To: Dan Clawson, Council Preside Members,Renton City Counc' Via: Mayor Jesse Tann cc: Jay Covington, Chief A ministrative Officer Paul Kusakabe,Fiscal Services Director Sylvia Doerschel,Finance Analyst Supervisor Jill Masunaga,Finance Analyst Brody O'Harran,Finance Analyst Derek Todd, Assistant to the CAO ' From: Victoria Runkle,Finance&IS Administrato Re: AMENDMENTS TO THE 2001 BUDGET- CARRY FORWARD ORDINANCE Each year, once we adopt the annual budget document, we immediately begin to change it. Changes are mostly limited to thing53hat were supposed to be accomplished in 2000,but were either not completed or not paid for. Fund balances are reviewed and we then make recommendations for additional capital expenditures. We use excess fund balances for one-time items. First, as you know from the February 5th presentation,we have significant fund balances. Presented that evening were the grand totals for the carry forward requests. The total carry forward requests are $14,230,762. Of this total only $197,662 is for operating purposes. The amount remaining (approximately $14,000,000) is for capital items. The operating requests are all for projects or items for which the Council has been previously briefed. In all cases, these are all obligations of the City in 2000, but for various reasons, the invoices were not paid as the services or goods had not been received by December 31,2000. The capital requests range from carrying forward monies for information services projects where, in most cases, the vendor software was not ready enough for us to implement to projects where final decisions have not been made for the funds. Most of the capital requests, however, are for projects started in 2000,but not completed. Dan Clawson,Council President "1 ` Members Renton City Council February 1,2001 Page 2 We have a number of new requests in the capital funds. The first is for $95,000 for Main and Grady general improvements. These monies are requested to complete a new conference room and make some work space improvements to meet new working conditions. We will discuss the particulars of these needs with the Finance Committee. The second new request is for $75,000. With the advent of new construction at the south end of Lake Washington, we have an opportunity to make some minor improvements to Coulon Park. The development is going to make some major improvements, and we are going to improve our portion of the park to ensure all changes are made at the same time. There is a request for $40,000 to develop a master plan for the City's maintenance facility. The current functions of our Parks Maintenance Division occupy two sites — adjacent to the Maple Valley Highway and Community Center, and adjacent to the Cedar River and Senior Center. Both of the sites will be impacted in the future. Once Stoneway Concrete relocates, there will be a significant push to redevelop their property. Our current shops location is not well suited, and will be less so with housing or, at least, less intensive commercial use of the area. The site next to the Senior Center has no expansion capacity, and will be even further constrained by ESA regulations. This request for 2001 will begin the planning for replacement of these facilities, including ways to better use our Public Works Maintenance property. Finally, in the General Capital Fund we are proposing to rededicate remaining neighborhood monies from 2000 to repairing the Kennydale parking area. While this is noted in the attachment as a new project, it really is one that has been discussed several times with the Council. Another change to the budget is adding $720,000 in appropriation authority to the Solid Waste Fund. We, and the contractor, implemented two separate new computer systems in 2000. In late 2000, we conducted an audit and discovered we owed an additional$120,000 to the contractor for services. This is for services provided in 2000, but we were not ready to concede the $120,000 until the audit was complete. It is now complete and we do owe these funds. In addition, under the new contract it appears that we will have to pay the contractor approximately $600,000 more than we have budgeted. The budget was put together prior to full implementation of the new contract. Thus, our estimates were a bit low. However,we will have more than enough revenue from rates to meet the additional costs. The ordinance includes two other changes that do not require appropriation authority, but are budget related. The first is reallocation of staff between the Park and Golf Course Funds. Legally, we adopt staffing at the fund level. The Community Services Department wants to put a maintenance custodian at the Golf Course, and a regular custodian at the Community Center. This is just a switch between the two funds. The higher costs are actually taken on at the Golf Course. The Golf Course position needs to work a bit more independently than the Community Center position,thus the reason for the reallocation. The second major change is the creation of a Park Memorial Fund. Over time we receive gifts from estates and other sources. In one request, a Park Memorial Fund was specifically noted as to where the bequeathed monies were to be dedicated. We cannot afford the overhead on the creation of a separate fund for each and every gift left to the City; however, we are also receiving enough at this point, that it seems prudent to begin to track the amount of gifts left to Parks. The overhead in creating a Fund requires a significant amount of accounting. H:\FINANCE\ADMINSUP\5_IssuePapers\2001 Carryforward Ordinance Memo.doc Dan Clawson,Council President vow — Members Renton City Council January 31,2001 Page 3 We would, at this point, ask the Council, through this ordinance, to declare that all gifts dedicated for park and recreation purposes be allocated to this Park Memorial Fund. This will assure that if someone later names in their estate that monies be dedicated to a Parks Maintenance Fund, etc, that we will from this point forward interpret this to mean the Park Memorial Fund. Attached is a description of the requests, organized by fund type. Following the request descriptions is a three-page spreadsheet that summarizes each item. Finally, Attachment C (just after page 42 of the February 5 presentation) illustrates available fund balances once these carry forwards are paid. Please call me with any questions you may have regarding any of the issues outlined in this memo or in the ordinance. We look forward to discussing this with you on February 12 at the Finance Committee. Attachments: 1. Description of the Requests 2. Summary of the Requests 3. Proposed Ordinance H:\FINANCE\ADMINSUP\5_IswePapers\2001 Carryforward Ordinance Memo.doc DESCRIPTION OF THE CARRY FORWARD REQUESTS GENERAL FUND. The total carry forward request is $157,662 in this Fund. The total amount is for ongoing items. There are no new requests in the General Fund. Centennial. The Council approved a total budget of $145,000 for 2000 and 2001 centennial expenses. We spent $25,367 in 2000, appropriated $106,000 in the 2001, thus we have to $15,630 remaining in the total plan. We are asking this amount be reappropriated from 2000 to 2001. Human Society Fees. We owe the Humane Society $11,100 each year. We have several conditions they need to meet before we pay them. We continue to ask them to please send us an invoice. We paid the 1999 obligation in late 2000. This is an annual expenditure. Small Tools-Fire Department. The department ordered some small tools that were funded with a late coming grant in December. They waited until they had the grant before obligating the funds. However, they were not able to actually take possession of the ordered goods in 2000. Normally, we would not request such a small amount,but it is paid with grant funds. Access Training - Human Resources. The department obligated an outside agency to provide Access training to employees in late December. Due to normal constraints at that time of year,the class was rescheduled for January. Thus,this is a 2000 obligation we owe once the class is taught. Professional Services - Development Services. These were for contracts signed in 2000 for various planning purposes - hiring survey crews. Given the amount of workload in this division,they were not able to complete this work in 2000. Thus,they would like to complete this program in 2001. Consulting - Economic Development. The requested $91,110 is for consultants' work on the Endangered Species Act and the South Renton Plan. PARK FUND. The total carry forward request in this fund is $40,000. There are no new programs in 2001. There is one request that was not included in the 2001 budget. Hanging Basket Program. This was approved by the Community Services Committee and the full Council during the time the 2001 Budget was being discussed. The funds were inadvertently left out of the final 2001 budget appropriations. Professional Services. This is for a project to place more gabions along the Cedar River Bank to minimize erosion. This was approved in 2000, but the engineering services study was not completed. This project is just a study. The actual capital expenditures will come later. COMMUNITY DEVELOPMENT GRANT FUND. The total request here is for one project: the completion of the North Highlands Playground for $42,900. This is a project that has been previously approved by CDBG oversight, and has been approved for carry forward. TRAFFIC MITIGATION FUND — 305. We collect mitigation monies in a separate fund for tracking purposes. Each year we transfer the required amounts for specific projects. The transfer request for 2001 is $800,000. The projects are well articulated in the TCIP and in the CIP. LEASED PROPERTIES-FUND 306. When we make tenant improvements,we front the money and then collect these costs through rent. In 2000, we had hoped to improve the entire building. We did not get it completed. The authority lapsed at year-end. The $480,000 would improve the basement at 200 Mill Avenue. DESCRIION OF THE CARRY FORWARD REQUESTS MUNICIPAL FACILITIES FUND - FUND 316. We have the greatest number of carry forward requests in this fund. Most of the requests are for ongoing projects. As mentioned, there are three new requests in this fund, along with rededication of 2000 funds to an earlier identified project. Performing Arts Center. We have made an obligation to the Renton School District of $450,000. This was to be paid in three installments of$50,000 in 2000 and then 2 equal payments in 2001 and 2002. We cannot pay until we receive an invoice from the school district. It is my understanding that we have requested the invoice. However, legally, if the Council approves the appropriation in 2000, if it is not spent, then it must be reappropriated. We are asking for it to be reappropriated. We are earning the interest on it as long as it is in our bank account. Various IS Carry Forwards. There are eight Information Services projects for a total of $363,542 requested for completion in 2001. We placed a new "uninterruptable power system" in for the Computer room. We had the system ready for installation in late 2000, but the vendor was not able to do the work then. Thus, we completed the project in January, 2001. We had originally budgeted $150,000 in 2000 to begin a project in conjunction with Sierra, our building permits vendor, that would permit developers to call and use the phone to find out the status of their building plans without talking to a person. Sierra was late in delivering their product. We are still installing their new software. The vendor is also late with the Parks WEB registration product. We have $35,000 waiting for when the vendor delivers a product that works. It was still in beta testing in November of 2000. We told them to call after they had the bugs worked out. The Golf Course continues to look for software and a system that will handle all the varied requirements of operating a golf course. We did complete the background wiring in 2000. A vendor problem, again, was the reason we did not upgrade the Maintenance Task Management System at the Shops. This is a $10,000 request. The Payroll project has been in development throughout 2000. We are now ready to purchase terminals for remote sites. This system permits each employee to either use the computer to submit their time to payroll or use a swipe system at various locations throughout the City. This program will be fully implemented by July of this year. It will reduce the need to have 3 employees keying in timesheets that are already hand completed and then submitted to Payroll. The Fire Department has a$25,000 request in the 2000 - and now 2001 budget for IS consulting services to develop a long range IS plan for the department. Staffing changes in 2001 made it difficult to accomplish this work. Finally, the Police system is the final phase of the police records management system. We are in the process of putting in laptops in each police vehicle and replacing the MDTs. City Hall Ramp Improvements. This request for$62,000 is the final payment on the ramp that was withheld to ensure all the repair work was completed. This is a normal process in capital projects. We need to carry forward the funds to meet the obligation. M&G New Court Benches. This is a request that was discussed with the Council in late 2000. We found a buyer for the old court building,but they wanted the benches with it. We were using the old benches on the Court floor. We need to replace these since we did sell the old court buildings with equipment. Carco Theater Requests. There is a total of$185,500 for improvements to the Carco Theatre. These changes were planned and started in late 2000 to renovate the theatre for its 30th birthday. This project was taken to Finance Committee in early January. Due to current code requirements,the project became a bit more comprehensive. However, we are reallocating some funds that were designated for . Fire Station 12 to this project. The FS 12 monies are unnecessary now that we are going to build a new station. DESCRIION OF THE CARRY FORWARD RYQUESTS Pavilion Project. We did spend approximately $30,000 in this category in 2000 for general repairs. The 2001 budget reappropriates the entire amount that was budgeted in 2000 for this building. Piazza. This project was completed but we had an invoice for a plaque that was not paid for in 2000. This$1,500 request will complete the project. Senior Center Sunroom. This project is a combined one, with gift monies and city matching funds. The plans have gone to bid. Highlands Annexation Acquisition. We had been finishing due diligence on this piece of property adjacent to our new Highlands Community Center prior to final purchase. We should be able to complete the project by first quarter 2001. Main and Grady Major Maintenance-Landscaping. This $65,000 was the last installment to completing the Main and Grady exterior. The work is nearly completed. There will be a small dedication of the benches, etc., once the weather is nicer. Storage Buildings-Police. This project was started in 2000. We need additional space to store cars and other large items seized by the Police. We conducted a study, and the first estimate was considerably higher than the budget. We are exploring alternatives, and ask the original budget of $310,000 be reappropriated. New Shop Facilities. This is planning money to explore location, size and cost estimates for the construction of a new Parks Shops facilities. City Flood Wall was completed in 2000; however, we are holding final payments until all elements of the project are checked and approved. Removal of the Swimming Pool and Skate Board Park. The swimming pool project was accomplished in conjunction with the construction of the Skate Board park. Again, until all aspects of the project are completed, we hold funds. Thus, we need to reappropriate this cost. The Park should be completed in April 2001. We usually make final payments to the contractor four to six weeks later. The total of the two projects is $166,000. Repaving. Each year we have a list of projects to be completed. The department did not get North Highlands and Teasdale parking lots repaved. These two areas will be completed along with the 2001-work program in 2001. Comprehensive Plan Update. This is the Parks Comp Plan. A project started and funded in 2000,but not completed. Athletic Field Light Poles. A project started two years ago, and will, hopefully, be completed in 2001. Kennydale Beach Restoration. This project is improving the beach erosion combined with working with the Utilities Department. DESCRIPTION OF THE CARRY FORWARD 1tQUESTS City Neighborhood Beautification. We ordered two signs. One was installed. The second will be ready in early 2001. We were also going to conduct a tree study, and this work will not be completed until 2001. Play Equipment. We have an ongoing program of approximately $100,000 annually. In 2000 we wanted to complete Highlands and North Highlands also. These were not done, and they are high priorities. Southport. A new project that will combine city funds with developer monies to improve parking and green space at the far south end of Coulon Park. Highland Improvement Project. We are still working with developers and the neighborhood to determine the best use of the $48,000 remaining to make to spruce up the neighborhood. Port Quendall. At some point, we will actually create a Port Quendall Fund. Until the project is an absolute we carry the funding requirements in the 316 Fund. The carry forward request is for continuation of consultants to work on the environmental, transportation, and other elements of the project. Neighborhood Grant Program - Kennydale Slope Project was earlier discussed as the repair of the parking lot above the Kennydale swimming beach. It needs shoring and stabilization. TRANSPORTATION FUND. The total requests for this fund are $6,193,615. There are six projects, and the Council,hopefully, is aware of the progress on each of these projects. Walkway Program. This program is building separate walkways or sidewalks in areas of the City near elementary schools. The two areas not completed in 2000, but slated for 2001 are the Benson and Highlands area. The first is due to gaining easements. Highlands is simply a construction delay that will easily catch up once the weather improves. Downtown Transit Area. We are in construction now. We were to begin in June. However, we are not the lead agency and had to work within King County's schedule. 1-405/NE 44th Interchange. This is specific work for Port Quendall, and tying into I-405 discussions. We are the lead agency. We pay all invoices,and then bill other agencies for their share. Oakesdale Ave SW - Phase H. Project slowed down due to Corp of Engineer permit process. We continue to work on the project. East Valley road/SW 43rd Rehab. This project is also now tied to the discussions about I-405/167 changes. Thus,the project has been delayed. Oakesdale Phase I. We now are planning the entire Oakesdale project, not just one element of the project. DESCRI`P1 ION OF THE CARRY FORWARD iteQUESTS AIRPORT FUND. The five projects on the list here are all known projects. There is nothing new. Two of the projects are completed and we are in the final close out period. Two were simply delayed due to workload. The final is the restaurant demolition that is now tied to the long-term comprehensive airport plan. The total for the five projects is$806,100. Runway 15 Safety Improvements and Drainage Improvements. These are the two projects that were completed in 2000, but until all papers and approvals are met, we hold the final payments. These total $71,100. The City Hangar Asphalt Replacement and Seaplane Base Improvement projects. These projects were delayed due to workload. Further, the Seaplane Base has some permitting issues to work through. Restaurant Demolition. The project has been placed on hold. SOLID WASTE FUND. As mentioned in the overview memo, this fund has two requests for carry forwards of$720,000. The first increase of$600,000 is necessary to pay the costs of the new contract in 2001. The second payment is for 2000 costs that were discovered through an audit. Again, the fund will earn more in revenue than anticipated and has fund balance to cover these costs. WATER CAPITAL FUND. This fund has one small project carry forward request for $14,000. The construction on this project occurred in late 2000. To complete the project we need to finish the street overlay. This will be completed in the summer of 2001. EQUIPMENT RENTAL FUND. In 2000 we had expected to purchase several different pieces of equipment. The SWAT vehicle came in over budget, thus we waited until we found some matching funds to offset the cost. This will be ordered in 2001. The other small equipment needs total $48,000, and are on the normal replacement schedule. Loan to 306. We had requested a loan to Fund 306 in 2000 to finish tenant improvements in the Mill Avenue Building. We did not yet need the funds in 2000. As mentioned earlier in Fund 306 discussion, the building still needs improvements to the basement and 2nd floor. In order to pay for those improvements, we need to appropriate the loan to 306. It is double budgeting, but that is the legal way we need to do it. 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THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON, DO ORDAIN AS FOLLOWS: SECTION I. The following funds are hereby amended as follows: 2001 Expenditure Fund Fund Name Increase 000 General $ 157,662 101 Park $ 40,000 103 Street - 0 - 104 CDBG $ 42,900 305 Transportation Mitigation $ 800,000 306 Leased Properties $ 480,000 316 Capital Facilities Fund $4,499,485 317 Transportation Capital Fund $6,193,615 402 Airport Fund $ 806,100 403 Solid Waste Fund $ 720,000 421 Utilities Capital Fund $ 14,000 501 Equipment Rental Fund $ 448,000 502 Insurance Fund $ 29,000 TOTAL $14,230,762 SECTION II. The monies for the expenditure increases shown in Section I are derived from available fund balances or increased revenues. SECTION III. There is hereby created a Park Memorial Fund in order to accept all gifts for park and recreation purposes. SECTION IV. This ordinance shall be effective upon its passage, approval, and 30 days after publication. 1 Noy Now ORDINANCE NO. 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V) a) _ = a) a) v O C° d O � a Q) L co Y 0 O O coo O Ti p CO) k c C 0 o•o L rn ' CEO Q v o c° \ c° \\`‘���iui►► �•,i, Qm 3Lc = ot- roc 0 o E � E ' a�i •��`� GS H����i p o �+ CD L to cE. 0 0 Ca 5 tl7 `Z`/42, Q'•. y i c9 - c° 3 = wc`nv3o � `n fa. a .i CI) .To' E :441 a 0 c�:s ' L m 17 O O = O O O O to L a) I N UU C° c EWE CO O 0 co I CA J Aso Fc m •a- SiZ i Z I 4 �.$= "lark November 20,2000 Sow Renton City Council Minutes *we Page 412 Finance: 2000 Solid Waste An ordinance was read adding to and amending Sections 8-1-9.A, 8-1-9.B and Ordinance 8-1-9.0 of Chapter 1,Garbage,of Title VIII(Health& Sanitation) of City Code related to year 2000 services and utility rates for all customer classes. MOVED BY CLAWSON, SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/04/00. CARRIED. Vacation: St. Anthony Parish, An ordinance was read vacating an alley, located north of S.4th St. and Alley Between Whitworth& Between Whitworth and Shattuck Avenues S. (St. Anthony Parish; VAC-00- Shattuck,North of S 4th St 001). MOVED BY CORMAN, SECONDED BY NELSON,COUNCIL (VAC-00-001) REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/04/00. CARRIED. The following ordinances were presented for second and final reading and adoption: Ordinance#4870 An ordinance was read adopting the City of Renton annual budget for the year Budget: 2001 City of Renton 2001 in the total amount of$128,379.675. MOVED BY CORMAN, SECONDED BY NELSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#4871 An ordinance was read adding to and amending Sections 8-1-9.A, 8-1-9.B and Finance: 2001 Solid Waste 8-1-9.0 of Chapter 1, Garbage, and Section 8-4-31.C.1 of Chapter 4, Water, of Rates Title VIII(Health& Sanitation) of City Code related to year 2001 utility rates for all customer classes. MOVED BY CLAWSON, SECONDED BY CORMAN, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#4872 An ordinance was read amending Section 4-1-180.I of Chapter 1, Utility: Utility Systems Administration and Enforcement, of Title IV(Development Regulations)of Development Connection City Code by changing the fee schedule for Utility System Development Charges Fee Schedule Charges. MOVED BY CLAWSON, SECONDED BY KEOLKER- WHEELER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#4873 An ordinance was read readopting a portion of Chapter 11, Utility Tax, of Title Utility: Utility Tax,Gross V(Finance and Business Regulations) of City Code by adding a new section Income Definition entitled"Definition of Gross Income." MOVED BY CLAWSON, SECONDED BY KEOLKER-WHEELER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#4874 An ordinance was read amending Chapter 5, Community Services Depaitnient, Parks: Community Services of Title III(Departments) of City Code by establishing the Community Dept Ordinance Services Department and Divisions and duties thereof. MOVED BY NELSON, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS Councilmember Keolker-Wheeler referred to a letter from Barbara Smith, 1308 Police: Griffin Home N. 26th St. Renton, 98056, in which she inquired about the nature of the Supervision changes occurring at the Griffin Home located on Lake Washington Blvd. Ms. Keolker-Wheeler asked if anyone was aware of any action being taken on the subject property. Mayor Tanner and Councilperson Nelson reported that they are not aware of any changes being made at the Griffin Home. Cl) 'Nor syn m � -I co° Z � C) C) m * rn a ° a) C) C) 0- (0 CO cD -p 0 ° °c c °) CO ° f cl)0. 0 Z .W - Q cD = •.•- ? 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N<O� cc C m �7� 0 m o co �Z33 C _ » —7 7 w 7 a)-- °- _.c n. 7 < (/) p w m o �w Z 7 TZ w w 0 �a S w o*-= Ton. w 7 w 7 W O • S 7 OZ ~z n •Z oo� yc). > >•nCDCD o � oo ° � COV ��OcDv � 3mp p w • C)0Ocn-i o 0.4m n co coZ- o a 3F <vow __- mc�� ov wc0 3 cnn• Co o72 � Q. > cno $'C a0i n�Djn � OTm37 �m37L7aT3 � �odo05 • Ni ojO� o ��wov °1coo np7n�Z 7 n *0% c .c °y A j (D CD CD 7'T O 0 cn 7 O 0 7 �T) G a 7 7 O�3 Q� O �-� w F $w /D A N-I o77 caw 77 'G oo -0 . CD to 7A 7 ■. ;„„) Ca-•�_� Q' fD cD Q' m O .0 fD 7 7 y H A 3 7 <D w (D fD fD Q 7 jic-0 H N`.0 O.ON fT7 rTi 77dN (D07 O O' m0 7pO 3 °ic� Z mC7n n.7.tt' a2c73 < �O7n_� � pNO < Oc0 :t OON a..-. 7 Dl - (.-)n fA . a CITY OF RENTON, WASHINGTON ORDINANCE NO. 4870 AN ORDINANCE OF THE CITY OF RENTON, WASHINGTON, ADOPTING THE ANNUAL BUDGET FOR THE YEAR 2001. THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON, DO ORDAIN AS FOLLOWS: SECTION I. After due notice and public hearing thereon as provided by law, the annual budget for the City of Renton for the year 2001, previously prepared and filed with the ze City Clerk, as modified hereby, be and is hereby ratified, confirmed and adopted, in all respects, as such annual budget for the year 2001. Such annual budget is detailed in Attachment A, 2001 Budget Summary by Fund, Resources and Expenditures, which is incorporated herein as if fully set forth. A future ordinance, to be adopted in November 2000, fixes the amount of tax levies necessary for the year 2001. SECTION II. Attachment A defines the total sums authorized and allowed for expenditures and establishes such sums in each of the funds in the annual 2001 budget. SECTION III. Acts pursuant to this Ordinance, but prior to its passage or effective date, are hereby ratified and confirmed. SECTION IV. A copy of the annual 2001 budget, as herein adopted, shall be transmitted to the Office of the State Auditor, Division of Municipal Corporations, and such other governmental agencies as provided by law. SECTION V. This Ordinance shall be effective upon its passage, approval, and five days after publication. 1 • ,, wrrr ORDINANCE NO. 4870 PASSED BY THE CITY COUNCIL this 20thday of November , 2000. Marilyn . e sen, City Clerk APPROVED BY THE MAYOR this 20thday of November , 2000. Je anner, Mayor Approved as form: Lawrence J. Warren, City Attorney Date of Publication: 11/24/2000 (Summary) ORD.876:8/23/00:ma 2 ORDINANCE NO. 4870 ATTACHMENT A 2001 Budget Summary By Fund,Resources and Expenditures 2001 2001 Fund Resources Expenditures GENERAL GOVERNMENT FUNDS: 000/General $40,438,243 $40,438,243 101/Park 8,802,970 8,802,970 103/Street 5,768,651 5,768,651 106/Library 1,389,250 1,389,250 201/Ltd G.O. Bonds/Gen. Govt. Misc. Debt Sery 735,765 735,765 207/1978 Limited G.O. Bonds 500 500 212/1989 Limited Ref G.O. Bonds 305,425 305,425 215/Gen. Govt. Misc. Debt Service 954,511 954,511 SPECIAL REVENUE FUNDS: 102/Arterial Street 353,500 353,500 104/Community Dev Block Grant 279,675 279,675 110/Hotel/Motel Fund 170,352 170,352 118/Reserve for Paths &Trails 0 0 125/1% For Art 13,200 13,200 127/Cable Communication 30,500 30,500 DEBT SERVICE FUNDS: 213/1983 Unlim. Ref G.O. Bonds 142,940 142,940 219/1989 Unlimited G.O. Bonds 505,585 505,585 220/L.I.D. Debt Service Fund 230,995 230,995 221/L.I.D. Guaranty Fund 0 0 CAPITAL PROJECT FUNDS(CIP): 301/City Hall CIP 0 0 303/Community Dev. Mitigation Fund 550,000 550,000 304/Fire Mitigation Fund 2,100,000 2,100,000 305 Transportation Mitigation Fund 1,091,627 1,091,627 1 of 2 • , Vs10 Name ORDINANCE NO. 4870 ATTACHMENT A 2001 Budget Summary By Fund,Resources and Expenditures 2001 2001 Fund Resources Expenditures CAPITAL PROJECT FUNDS(CIP): continued 306/Leased City Properties 427,100 427,100 316/Municipal Facilities CIP 3,047,100 3,047,100 317/Transportation CIP 6,796,448 6,796,448 320/L.I.D. Construction Fund 0 0 ENTERPRISE FUNDS: 401/Waterworks Utility 19,146,024 19,146,024 402/Airport 1,340,500 1,340,500 403/Solid Waste Utility 8,708,450 8,708,450 404/Golf Course 2,416,254 2,416,254 421/Waterworks Utility Construction 9,690,800 9,690,800 424/Golf Course Capital Fund 146,000 146,000 451/Waterwork revenue Bond Fund 3,203,415 3,203,415 INTERNAL SERVICE FUNDS: 501/Equipment Rental 2,852,300 2,852,300 502/Insurance 6,400,045 6,400,045 FIDUCIARY FUNDS: 601/Firemen's Pension 341,550 341,550 TOTALS $128,379,675 $128,379,675 2 of 2 November 13,2000 tir' Renton City Council Minutes "410 Page 401 The cost for the proposed professional services is outlined below and funds are available in the current budget. Workers Compensation $6,000 Liability $7,000 Medical/Dental $7,000 LEOFF I $9,000 TOTAL $29,000 MOVED BY PARKER, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ORDINANCES AND The following resolutions were presented for reading and adoption: RESOLUTIONS Resolution#3475 A resolution was read authorizing the adoption of regulations pursuant to RCW Airport: Space Rental and Use 14.08.122 that relate to airport space rental, use and collection of charges. &Collection of Charges MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution #3476 A resolution was read authorizing Mayor and City Clerk to enter into an ESA: WRIA-Based Salmon interlocal agreement between King County, the City of Renton and other cities Conservation Plan, Water within Water Resource Inventory Areas 8 and 9 for the purpose of managing, Resource Inventory Areas 8 & funding, developing,reviewing and approving WRIA-based watershed plans 9,King County et al for salmon conservation. MOVED BY CLAWSON, SECONDED BY KEOLKER-WHEELER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for first reading and referred to the Council meeting of 11/20/00 for second and final reading: Budget: 2001 An ordinance was read adopting the annual budget for the year 2001 in the total amount of$128,379.675. MOVED BY CORMAN, SECONDED BY CLAWSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 11/20/00. CARRIED. Finance: 2001 Solid Waste An ordinance was read adding to and amending Sections 8-1-9.A, 8-1-9.B and Rates 8-1-9.0 of Chapter 1, Garbage, and Section 8-4-31.C.1 of Chapter 4,Water, of Title VIII(Health& Sanitation) of City Code related to year 2001 utility rates for all customer classes. MOVED BY CORMAN, SECONDED BY CLAWSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 11/20/00. CARRIED. Utility: Utility Systems An ordinance was read amending Section 4-1-180.I of Chapter 1, Development Connection Administration and Enforcement, of Title IV(Development Regulations) of Charges Fee Schedule City Code by changing the fee schedule for Utility System Development Charges. MOVED BY CLAWSON, SECONDED BY KEOLKER- WHEELER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 11/20/00. CARRIED. Utility: Utility Tax, Gross An ordinance was read readopting a portion of Chapter 11,Utility Tax, of Title Income Definition V(Finance and Business Regulations) of City Code by adding a new section entitled"Definition of Gross Income." MOVED BY CLAWSON, SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 11/20/00. CARRIED. November 13,2000 "arr' Renton City Council Minutes **✓ Page 397 CORRESPONDENCE Correspondence was read from Ron Sims,King County Executive, advising Citizen Comment: Sims— that the Puget Sound Regional Council will move forward on developing a Proposed Multi-County united multi-county governance front in time for the 2001 legislative session. Transportation Governance Mayor Tanner expressed his concerns regarding the speed with which this Authority proposal is moving forward. He explained that a task force convened by Executive Sims recommended the establishment of a multi-county regional transportation authority with planning and funding responsibility for key state and regional roadway projects and related regional transit projects. Mayor Tanner recommended that the City pursue finding out more about this effort and recommended that the matter be referred to Committee of the Whole. He offered to arrange for King County to brief Council on the impact this may have on the City's transportation funding. MOVED BY CORMAN, SECONDED BY CLAWSON, COUNCIL REFER THIS LETTER TO THE COMMITTEE OF THE WHOLE. CARRIED. Citizen Comment: O'Halloran Correspondence was read from Mike O'Halloran,4420 SE 4th St., Renton, —Stop Sign at SE 4th St& 98059,requesting the installation of a stop sign on the corner of SE 4th St. and Anacortes Ave SE Anacortes Ave. SE. A petition signed by 25 citizens was included with the letter. MOVED BY CLAWSON, SECONDED BY PARKER, COUNCIL REFER THE LETTER AND PETITION TO THE TRANSPORTATION COMMITTEE. CARRIED. OLD BUSINESS Council President Corman presented a report recommending that the City Committee of the Whole Council adopt the 2001 Budget in the total amount of$128,379,675. Budget: 2001 The Committee further directed the following issues be addressed: a. The Administration needs to provide the definition and number of contract workers. b. The Budget document shall illustrate consistency in publication with different types of employees. c. The Administration shall resolve the discrepancy in the Capital Improvement Program(CIP) concerning the Performing Arts Center, and report on the extra$100,000 shown in the Budget document. d. The Carry Forward Ordinance provided to the Council in the first quarter of 2001 shall include at least$2.3 million for the Pavilion Building. e. The Council refers the question on the need for an animal control officer to the Public Safety Committee for further discussion in 2001. f. The Council refers the question of additional staff for the Council to be discussed at the Council retreat. This Budget includes 5.5 new positions. In addition, the 2001 Budget increases the neighborhood program by$32,000 to provide more funding for neighborhood picnics. The Budget increases the Centennial Program for a total budget of$106,000 in 2001. The 2001 Budget continues the City's obligations to the Performing Arts Center in the amount of$200,000 and the construction of a new South County Regional 911 Center in the amount of$300,000. Further,the Budget continues the City's commitments to Port Quendall,the Highlands, Marketing Plan and Endangered Species Act. While there are many additional needs in the City, it is important to note that in context of Initiative 722 the City needs to proceed with caution. This Initiative November 13,2000 ``✓ Renton City Council Minutes .r.,✓ Page 398 not only puts at risk up to$797,000 of current revenue but may cause the City to repay$250,000. The 2001 Budget assumes the property tax rate will remain no higher than $3.40 per$1,000. The Council concurs with the use of fund balances to meet possible needs in the context of Initiative 722. The Committee further recommended the ordinance regarding this matter be presented for first reading. MOVED BY CORMAN, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT.* Councilmember Keolker-Wheeler clarified that the money for the Pavilion Building will be included in the Capital Improvement Program(CIP). *MOTION CARRIED. Community Services Community Services Committee Chair Nelson presented a report regarding the Committee Hanging Basket Beautification Program. The Community Services Committee Parks: Hanging Flower recommended initiating a Hanging Flower Basket Program to include one time Baskets start up costs of container acquisition, arm fabrication and installation, and annual costs of planting and maintenance. The Committee further recommended that this matter be referred to Council for the allocation of$30,000 in the 2001 budget. MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Councilmember Nelson reported that 100 hanging baskets will be placed along S. 2nd, S. 3rd and S. 4th Streets. Ms.Nelson expressed her appreciation to the Parks Department staff for their efforts in determining which poles will handle the weight of the hanging baskets. Utilities Committee Utilities Committee Chair Clawson presented a report recommending the Finance: 2000 Solid Waste adoption of the 2000 Solid Waste Rates Ordinance as amended by the Ordinance Committee. This ordinance increases yard waste to weekly pick up for no additional cost. It also adds new services for our residential and commercial customers. The Committee amended the ordinance for bulky goods pickup. The costs will be as follows: A trip charge of$20.00 and then a $10.00 per item charge for white goods, sofas, chairs,mattresses and box springs. Refrigerators and freezers require additional costs to remove harmful chemicals. They can now be picked up for a$20.00 trip charge plus $35.00 per item. MOVED BY CLAWSON, SECONDED BY KEOLKER-WHEELER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance: 2001 Solid Waste Utilities Committee Chair Clawson presented a report recommending the 2001 Rates Solid Waste Rates Ordinance be adopted as proposed with amendments for bulky goods pickup and compactor rates. In 2001, rates for most residential and commercial services will increase by 5 percent. In addition, the Committee concurred with the recommendation to create two types of subsidies for low-income seniors. Based on federal rules, an individual can receive a 75 or 40 percent subsidy on a mini-can service. The Committee also concurred with the recommendation to decrease the compactor rates to reflect the new costs as identified by the contractor. • ' ... -- APPROVED BY CITY COUNCIL COMMITTEE OF THE WHOLE Date '/- /3- 0-0 COMMITTEE REPORT November 13, 2000 ADOPTION OF THE 2001 BUDGET (Referred July 17th, 2000) The Committee of the Whole recommends that the City Council adopt the 2001 Budget in a total amount for all funds of$128,379,675. The Committee further directs the following issues be addressed: • The Administration needs to provide the definition and number of contract workers. • The Budget document shall illustrate consistency in publication with different types of employees. • The Administration shall resolve the discrepancy in the CIP concerning the Performing Arts Center, and report on the extra $100,000 shown in the budget document. • The Carry Forward ordinance provided to the Council in the first quarter of 2001 shall include, at least, $2.3 million for the Pavilion Building; • The Council refers to the question on the animal control officer need to the Public Safety - Committee for further discussion in 2001. • The Council refers the question of additional staff for the council to be discussed at the Council retreat. This budget includes 5.5 new positions. In `addition the 2001 Budget increases the neighborhood program by $32,000 to provide more funding for neighborhood picnics. The Budget increases the Centennial program for a total budget of $106,000 in 2001. The 2001 Budget continues our obligations to the Performing Arts Center ($200,000) and the construction of a new South County regional 911 Center ($300,000). Further, the budget continues our commitments to Port Quendall, the Highlands, Marketing Plan and Endangered Species Act. While there are many additional needs in the City, it is important to note that in the context of Initiative 722 we need to proceed with caution. This Initiative not only puts at risk up to $797,000 of current revenue, but may cause the City to repay $250,000. The 2001 Budget assumes the property tax rate will remain no higher than $3.40 per $1,000. The Council concurs with the use of fund balances to meet possible needs in the context of Initiative 722. The Committee further recommends the ordinance regarding this matter be presented for first reading. ndy Corman,Council President cc: Victoria Runkle,Anance&Information Services Administrator Paul Kusakabe,Fiscal Services Director Jill Masunaga,Financial Analyst Brody O'Harran,Financial Analyst RECEIVED CITY OF RENTON :)_-_f, p 7 2000 Finance&Information Services Department MEMORANDUM RENTON CITY COMM Date: September 7, 2000 To: Randy Corman, Council President City Council Members From: Victoria Runkle Subject Services and Charges The attached sheets provide detail for each department's services and charges. Please call with any further questions. Executive Departm`tnt Budget Line Item Detail for"Other Services and Charges" Title 2001 Budget Municipal Court PUBLIC DEFENDERS/CONFLICT APPT 16,400 Charges for public defender used other than firm. This becomes necessary when the victim in a domestic violence case has previously been defended by the contract public defender. That victim will now be a witness for the prosecution that is, against the public defender,creating a conflict. JUDGES PRO TEM 33,700 Pays for temporary or additional judicial officers to serve when more than one courtroom is going at the same time. This can happen when there are two trials or concurrent hearings,to fill in if Judge is attending education or takes judicial leave or to replace Judge if he has to give an affidavit on a case. That is,replaced at the request of an attorney. PUBLIC DEFENDERS/REGULAR 195,400 Contract amount for firm providing public defender services. Current contract is with Cayce and Associates. INTERPRETER/DIAGNOSTIC FEES 23,000 Mainly pays cost of interpreters for non English speaking or hearing impaired defendants. Occasional Court ordered mental evaluations also charged here. PROBATION SERVICES 63,000 Contract cost for probation services for defendants who require monitoring. Current contract is with Mr. Wesley Etheridge. WITNESS FEES 21,600 Major portion is used for juror fees,jury supplies (coffee, tea,etc.) and jury lunches. Also included are witness fees,and the meal allowance for the court volunteer. Total 353,100 Mayor's Office PROFESSIONAL SERV/EXEC 21,861 This amount will cover various one-time professional and other contracted services. In 2001 this amount may also help to augment the consultant expenses of the city-wide Outcome Management program. page 1 of 3 Executive Departm` nt Budget Line Item Detail for"Other Services and Charges" CITY REPORT/NEWSLETTER 40,400 This amount will cover the contract that the city will have for 2001 with the Renton Reporter. The contract provides for 24 issues of"Citysource" (one full page, three color city information resource for Renton residents). 2002 COMMITTEE CONSULTANT 10,303 This amount will provide for training and guidance for the city's 2002 Committee which has been established as the City's research and development group (made up of city employee volunteers from all departments). In 2001,$10,000 of this amount will be used to cover the costs of the consultant contract with Ackley Associates that will implement the city-wide Outcome Management program. COMMUNITY RELATIONS CONTRACTS 26,400 This amount will be used for contracted services for graphics, document layout, printing, publication, etc. TRAINING 14,167 This amount is used for some city-wide training and other employee workshops including the annual Department Administrators workshop and the combined Council/Administration workshop. RENTON RIVER DAYS FESTIVAL 10,303 This amount will cover the City's annual contribution to the Renton River Days Festival. Minor items related to the community celebration may also be charged to this account. Total 123,434 Hearing Examiner MISCELLANEOUS 2,000 Miscellaneous expenses for land use travel,repairs and maintenance to minor equipment, memberships and registrations, and publications. Total 2,000 City Clerk VOTER REGISTRATION EXPENSE 39,345 The City's portion of voter registration costs (paid to King County); based on the number of registered voters residing in Renton. MICROFILMING CONTRACT 5,720 Money paid to the microfilm bureau to microfilm city records. MEAL ALLOW/INFO DESK VOLUNTEER 5,837 Meal allowances for 10 Lobby Information Desk Volunteers. ADVERTISING/CITY CLERK 11,530 Publication of legal notices in the South County Journal (for Ordinance and Public Hearing notices) page 2 of 3 EZecutive Department Budget Line Item Detail for"Other Services and Charges" CODIFICATIONS 30,000 Used for codifying ordinances into the City's Code Book. Total 92,432 City Attorney MUNICIPAL COURT PROSECUTOR 297,973 Pays for two full time prosecutors,a full time clerk and part time supervising attorney and receptionist. OTHER LEGAL PROFESSIONAL SERVICES 165,267 This fund pays for miscellaneous litigation,handling of administrative appeals,acquisition and sale of real estate for the City and closing of real estate transactions, and legal services for special projects such as Quendall Terminals. REGULAR LEGAL STAFF SERVICES 461,593 Provides for the Cost of general City Attorney's services such as attendance at Council Meetings,attendance at scheduled City meetings, ordinance preparation, contract review,legal opinions and myriad of other services. Total 924,833 Executive Department Total $1,495,799 page 3 of 3 Economic Drelopment, Neighborhood and Strategic Planning Budget Line Item Detail for"Other Services and Charges" Title 2001 Budget EDNSP Consultant Services 191,039 These include; ESA mandate,Title IV, legislative analysis/tracking,South Renton Sub-Area Plan, prototype/conceptual,expanded design guidelines, appraisals,and other time sensitive professional services necessary. Business Recruitment Program 49,767 Marketing Campaign (Renton marketing web site) and Business Recruitment materials. Training &Schools 9,038 This account pays for the ICMA, EDC,APA and State and National Conferences, the AWC/WCPDA, CUED and CAD training and GIS. Office Supplies 17,000 Neighborhood Celebrations funding,display boards/graphics and audio/visuals. Total 266,844 EDNSP Total $266,844 page 1 of 1 Finance-and InformationServices Budget Line Item Detail for"Other Services and Charges" Title 2001 Budget Finance&IS Department Professional Services 177,563 Our professional services are used for:State Auditor; sales tax and business licensing auditor; IS Director; paying for specialty work for new phone systems (Boat House) or to install significant new software-virus software as an example. Utility Billing Costs 96,817 These are the costs of printing and mailing the utility billing. Training/Education/Travel 58,811 This is our total budget for training,travel, publications and memberships. We are very active in the statewide technological group (ACCIS);we are active in PSFOA and WFOA;we were the president of the Utility Billing Software group;and send people for training at GFOA and EDEN trainings. Further, computer Training is very, very expensive. Repairs/Rental 71,594 Copy machine rental;repairs of minor equipment is in this budget We also purchase all kinds of equipment across the city for phone supplies;faxes;software that is used across the city. Bank Fees 31,310 These are the fees we pay the bank annually for general governmental costs. SERVICE CONTRACTS 36,360 Service contracts on servers; networking software; phone system;and routers and switches. REPAIRS &MAINTENANCE 62,620 Desktop computer repair;server repair;various technological needs for maintenance and repair. TELEPHONE SYSTEM MAINT 59,825 Telephone system repair and replacement Total 594,900 Police Department Total $594,900 page 1 of 1 Police Department Budget Line Item Detail for"Other Services and Charges" Title 2001 Budget Police Department EQUIPMENT RENTAL 22,900 Maintenance and replacement charges for Administration's vehicles REPAIRS &MAINTENANCE 13,200 Warranty contracts for typewriters, CAD, & Ticketmaster. Maintenance for most dept. business machines COMPUTER MAINTENANCE 118,500 Contract obligation for New World Police system POLICE DISPATCH/VALLEY-COM 850,200 Contract obligation to Valley Communications HARBOR PATROL 23,200 Contract obligation for Harbor Patrol-Lake Washington VALLEY-COM/800 MHZ RADIO 56,800 Contract obligation to Valley for maintenance of the 800 MHZ radio system INVESTIGATIVE FUND 13,100 Payment of investigative expenses incurred in narcotics, organized crime &vice investigations NARCOTICS CONFISCATION FUND 50,617 Lease for undercover vehicles- 10%seizure fee to State of WA-New K9 car(drug detection dog) NARCOTICS CONFISCATION FUND/FED 12,417 Used specifically for purchase of equipment &training to further narcotics investigations EQUIPMENT RENTAL 63,500 Maintenance and replacement charges for vehicles assigned to Investigations OPERATING SUPPLIES 12,422 Fred Meyer substation expenses,Traffic citation forms, flares,supplies relating to traffic SMALL TOOLS/MINOR EQUIPMENT 15,249 Cell phones, radar calibrations, Bicycle Equipment for Bike Patrol EQUIPMENT RENTAL 409,800 Maintenance and replacement charges for those vehicles assigned to Patrol REPAIRS &MAINTENANCE 15,800 Contract Maintenance for MDT maintenance and bike repairs QUARTERMASTER 66,229 Commissioned Uniform and weapon purchases- Contract dry-cleaning of uniforms DARE PROGRAM 19,348 Supplies for the DARE Program at local schools VOLUNTEER TRAV/MEAL ALLOWANCE 22,100 Volunteers are paid$10 for every 4 hours they work as a meal and travel allowance TRAVEL/TRAINING 39,000 Accreditation requires personnel to complete 30 hours of training a year-this account pay for the training, meals and travel EQUIPMENT RENTAL 16,300 Maintenance and replacement charges for those vehicles assigned to Crime Prevention and Training page 1 of 2 Police Department Budget Line Item Detail for"Other Services and Charges" EQUIPMENT RENTAL 79,000 Maintenance and replacement charges for those vehicles assigned to the Traffic Unit MICROFILMING 10,300 The cost of microfilming previous years' records to help alleviate storage space OUTSIDE AGNCY COMPTR INTERFACE 10,300 Access to SEAKING-regional KINCO Prosecutor and KINCO jail records-We no longer pay this SUBPOENA SERVICES 13,800 Service fees to a private to serve our subpoenas WACIC 12,700 Contract fees to the State Patrol to access the WA Criminal Information Center for all local &national police records COPY MACHINE RENTAL/POL 21,300 This is what we paid for 3 copier leases and maintenance-This now comes out of a Finance issued Account Number WASCP EHD/RENTAL 102,600 Contract fees to WA Assoc.of Sheriffs & Police Chiefs electronic home monitoring equipment INMATE MEDICAL 15,100 Fees for inmates medical services not covered by Health Officer Services such as dental services-x-rays- emergency services HEALTH OFFICER SERVICES 124,500 Contract for the jail's health officer services OTHER RENTALS 18,500 Lease space from Seattle Fur for storing vehicles used as evidence EQUIPMENT RENTAL 19,100 Maintenance &replacement charges for those vehicles assigned to the Jail INMATE HEALTH & WELFARE/COMMIS 18,400 Items directly affecting inmates such as magazine subscriptions, CD Law,televisions COUNTY JAIL SERVICES 451,300 Room and Board for those inmates assigned to the Renton Jail but housed at King County or Okanogan HUMANE SOC FEES 11,100 Contract Fees for the Humane Society to house,feed, water, and care of all animals impounded in the City up to 72 hours Total 2,748,682 Police Department Total $2,748,682 page 2 of 2 'Fire Department" Budget Line Item Detail for"Other Services and Charges" Title 2001 Budget Fire Department PHYSICAL EXAMS 37,500 Annual physicals for all Suppression personnel EQUIPMENT RENTAL 22,700 What the Fire department pays the city for maintenance,use and replacement of administrative vehicles FIRE DISPATCH/VALLEY-COM 122,900 The Fire department's share for emergency dispatch services by Valley-Corn VALLEY-COM/800 MHZ RADIO 24,100 The Fire department's share for maintenance of the repeater sites for emergency dispatch radios. EQUIPMT RENTAL/CAPITAL RECOV 452,000 Maintenance and repair of engine and ladder trucks, maintenance,repair and replacement of aid cars EQUIPMENT RENTAL/FIRE DIST#25 11,900 Maintenance and repair of engine and ladder trucks, maintenance,repair and replacement of aid cars for Station 16, Fire District #25 FIRE EQUIPMT/REPAIR &MTC 10,500 Equipment repair and maintenance done outside of City Shops (i.e.chainsaw repair) EQUIPMT RTL/CAPITAL RECOV 30,000 What the Fire department pays the city for maintenance,replacement and use of Prevention/Investigation vehicles REPAIRS &MAINTENANCE 31,200 Repairs and Maintenance for the Training Center at Station 14. Including Tower props,classrooms, etc.) Offset by revenue from rental of Tower to other agencies. MEMBERSHIPS & REGISTRATION 13,700 Classes and conferences for all Suppression personnel, and National Fire Protection Agency(NFPA) membership EQUIPMENT RENTAL 14,500 What the Fire department pays the city for maintenance,replacement and use of Dive Team vehicle and boat. Total 771,000 Fire Department Total $771,000 page 1 of 1 Community Servicet Budget Line Item Detail for"Other Services and Charges" Title 2001 Budget Human Services Contracted Services 202,303 This includes all the contracts with agencies for human services. It was decided to have one account number for all of them,instead of listing each agency individually-as the agencies may change from year to year. Sixteen agencies will receive funding in 2001. Renton Emergency Assist Program 10,200 We contract with the Salvation Army to assist residents with payment of water bills. Summer Lunch Program 17,172 The summer lunch program it self-supporting. The income received from the state should be equal to the expenses. Total 229,675 Parks Fund Equipment Rental 15,100 Fleet management costs for street tree,Piazza rolling stock and turf equipment. Repairs and Maintenance 14,303 Street trees,tree grates,Piazza/Transit maintenance including benches,signage,landscape materials. Other Rentals 10,303 Rental of stump grinders,bob-cat tractors,trenchers- equipment that is not in Parks inventory. Equipment Rental 351,200 Fleet management costs for Parks rolling stock and turf equipment Electricity 80,636 Ball field and soccer field lighting,tennis court lighting, walkways,calm lights and irrigation. Wtr/Sewer/Metro/Storm Drain 175,330 Irrigation,surface water runoff,sewage for park, libraries,fire stations,city parking lots,and city hall. MN &Grady/Piazza Contr MTC 171,790 Contract landscape maintenance for 23 sites throughout Renton including street trees,trails,excess ROW,fire station,and traffic circles. Repairs and Maintenance 142,848 Fencing Kennydale Lions Park,Black River Riparian Forest (north side),and Windsor Hills Park,tree removal and replacement on Park Ave.,tennis court resurfacing,backstop repairs,infield mix,picnic tables/benches/garbage can replacement, topdressing repairs and installation. Black River Maintenance 10,303 Contract landscape maintenance on Oaksdale Ave. and Black River Riparian Forest. page 1 of 2 Community Service Budget Line Item Detail for"Other Services and Charges" Contract Service/Parking Lot Sweeping 61,209 Parking lot sweeping at City Hall,striping,curbing, asphalt seal coating,asphalt slurry coating,repairing, and/or overlaying at all City owned lots (except Parks), annual oil/water cleaning/maintenance,and geese control. Equipment Rental 27,300 Amortization account for Senior Center van. Electricity 32,776 Electricity expense for Senior Center. Repairs and Maintenance 14,886 Incidental minor maintenance as needed. SR CIT Self-Sust Programs 36,682 Cost of self-sustaining programs (which will generate about 130%profit for the city). Senior Extended Travel 104,575 Cost of self-sustaining trip program(which will generate about 125%profit for the city). Printing&Binding 25,295 Cost of printing and mailing quarterly brochure. Electricity 74,870 Electricity for RCC and Carco. Repairs and Maintenance 18,918 Minor maintenance and purchases for upkeep of the building,weight room,etc. Comm Ctr Self-Sustaining Program 127,960 Cost of self-sustaining program (teachers,supplies, etc.)which generates about 130%profit for the city. Total 1,496,285 Library Professional Serv/OCLC 58,823 Software (Dynix&OCLC) contracts and maintenance of hardware. Training&Schools 6,907 Mostly technical training in support of Dynix,OCLC, Internet and WAL conference. Repairs and Maintenance 15,467 Includes all library specific items except computer hardware. On-going repairs and maintenance. Total 81,197 Golf Course State Tax/Golf Course 10,028 Bank Discount 12,471 Cost of credit card service. Golf Course Reimbursement General FD/SER 112,999 Payment to general fund for support finance/legal/administrative. Electricity 16,047 Clubhouse,range,maintenance building. Water/Sewer/Metro 10,303 Clubhouse,range,maintenance building. Repairs&Maintenance 36,061 Equipment repairs. 1994 Rev Bond Principal 220,000 Repayment of loan for improvements to facility. 1997 Equipment/Lease Purchase/Principle 14,198 Turf equipment lease purchase. 404 Transfer to 424/Capital Fund 373,436 Transfer to capital fund. 1994 Rev Bond/Interest 219,348 Interest for loan related to course improvements. Total 1,024,891 Community Services Total $2,832,048 page 2 of 2 2001 Budget for Other Services and Charges 2411gliblic Works Public Works Inspection Service Title 2001 Budget 000.000000.007.5320.0020.41.000051 PROFESS SERVICES 9,240 000.000000.007.5320.0020.41.000149 MICROFILMING CONTRACT 1,550 000.000000.007.5320.0020.42.000002 TELEPHONE 7,650 000.000000.007.5320.0020.43.000059 TRAVEL 550 000.000000.007.5320.0020.43.000060 TRAINING&SCHOOLS 5,600 000.000000.007.5320.0020.45.000002 EQUIPMENT RENTAL 41,700 Each section has an equipment rental line item to pay for the rental of their vehicles and equipment. Each inspector has their own vehicle. 000.000000.007.5320.0020.48.000000 REPAIRS&MAINTENANCE 680 000.000000.007.5320.0020.49.000012 MEMBERSHIPS&REGISTRATION 1,420 000.000000.007.5320.0020.49.000016 PUBLICATIONS 1,730 000.000000.007.5320.0020.49.000089 MISCELLANEOUS 60 000.000000.007.5320.0020.49.000014 LEGAURECORDING FEES/PERMITS 0 000.000000.007.5320.0020.49.000015 EXCESS COPY CHARGES 0 70,180 Development Services Administration 000.000000.007.5580.0013.43.000039 DEV SV ADM TRAVEL 1,090 000.000000.007.5580.0013.43.000060 TRAINING&SCHOOLS 680 000.000000.007.5580.0013.48.000000 REPAIRS&MAINTENANCE 7,930 000.000000.007.5580.0013.49.000012 MEMBERSHIPS&REGISTRA 1,770 000.000000.007.5580.0013.49.000016 PUBLICATIONS 1,120 000.000000.007.5580.0013.49.000015 EXCESS COPY CHARGES 0 12,590 Development&Planning 000.000000.007.5580.0061.41.000096 MICROFILMING 4,670 000.000000.007.5580.0061.41.000000 PROFESSIONAL SERVICES 0 000.000000.007.5580.0061.41.078122 PORT QUENDALL PLANNED ACTION 0 000.000000.007.5580.0061.42.000002 TELEPHONE 930 000.000000.007.5580.0061.43.000059 TRAVEL 2,750 000.000000.007.5580.0061.43.000060 TRAINING&SCHOOLS 2,010 000.000000.007.5580.0061.44.000004 ADVERTISING 6,450 000.000000.007.5580.0061.45.000002 EQUIPMENT RENTAL 12,120 000.000000.007.5580.0061.48.000000 REPAIRS&MAINTENANCE 710 000.000000.007.5580.0061.49.000006 PRINTING&BINDING 0 000.000000.007.5580.0061.49.000012 MEMBERSHIPS&REGISTRATION 1,680 000.000000.007.5580.0061.49.000016 PUBLICATIONS 880 000.000000.007.5580.0061.49.000015 EXCESS COPY CHARGES 0 32,200 Building Inspections&Permits 000.000000.007.5590.0060.41.000039 PROFESSIONAL SERVICES 55,510 000.000000.007.5590.0060.41.000096 MICROFILM NEW BLDG PLANS 3,080 000.000000.007.5590.0060.42.000002 TELEPHONE 6,250 000.000000.007.5590.0060.43.000032 CONSTR FIELD SV TRAVEL 4,160 000.000000.007.5590.0060.43.000060 TRAINING&SCHOOLS 4,760 000.000000.007.5590.0060.45.000002 EQUIPMENT RENTAL 42,115 000.000000.007.5590.0060.48.000000 REPAIRS&MAINTENANCE 20,660 000.000000.007.5590.0060.49.000012 MEMBERSHIPS&REGISTRA 1,950 000.000000.007.5590.0060.49.000014 LEGAL&RECORDING FEES 540 000.000000.007.5590.0060.49.000016 PUBLICATIONS 1,510 000.000000.007.5590.0060.49.000015 EXCESS COPY CHARGES 0 140,535 P/B/PW Administration 000.000000.015.5320.0010.42.000002 TELEPHONE 0 000.000000.015.5320.0010.43.000030 PUB WORKS ADM TRAVEL 1,560 000.000000.015.5320.0010.43.000059 PUB WKS TRAINING&SCHOOLS 2,770 000.000000.015.5320.0010.45.000001 OTHER RENTALS 180 000.000000.015.5320.0010.48.000000 *NreePAIRS&MAINTENANCE "woo540 000.000000.015.5320.0010.49.000012 MEMBERSHIPS&REGISTRATION 600 000.000000.015.5320.0010.49.000014 BOARD PUB WKS/RECORDING FEES 110 000.000000.015.5320.0010.49.000016 PUBLICATIONS 400 000.000000.015.5320.0010.49.000089 OTHER MISCELLANEOUS 0 000.000000.015.5320.0010.49.000015 EXCESS COPY CHARGES 0 6,160 Technical Services 000.000000.017.5320.0023.41.000148 PUB WKS PROFESSIONAL SERV 84,750 000.000000.017.5320.0023.41.000149 MICROFILMING CONTRACT 0 000.000000.017.5320.0023.43.000060 PUB WKS TRAINING&SCHOOLS 2,860 000.000000.017.5320.0023.43.000059 TRAVEL 390 000.000000.017.5320.0023.45.000002 EQUIPMENT RENTAL 4,730 000.000000.017.5320.0023.45.000001 OTHER RENTALS 10,610 000.000000.017.5320.0023.48.000000 REPAIRS&MAINTENANCE 9,570 000.000000.017.5320.0023.49.000012 MEMBERSHIPS&REGISTRA 690 000.000000.017.5320.0023.49.000014 LEGAURECORDING FEES/PERMITS 950 000.000000.017.5320.0023.49.000016 PUBLICATIONS 290 000.000000.017.5320.0023.49.000089 OTHER MISCELLANEOUS 160 000.000000.017.5320.0023.49.000015 EXCESS COPY CHARGES 0 115,000 Total Services and Other Charges 376,665 2001 Budget for Other Services and Charges-s,,..et Fund 'err Transportation System Operations Title 2001 Budget 103.000000.016.5420.0093.43.000059 TRAVEL 599 103.000000.016.5420.0093.43.000060 TRAINING&SCHOOLS 1,577 103.000000.016.5420.0093.45.000002 EQUIPMENT RENTAL 14,400 103.000000.016.5420.0093.48.000000 REPAIRS&MAINTENANCE 652 103.000000.016.5420.0093.49.000012 MEMBERSHIPS&REGISTRATIONS 543 103.000000.016.5420.0093.49.000089 OTHER MISCELLANEOUS 434 18,205 Transportation Systems Maintenance 103.000000.016.5420.0095.42.000002 TELEPHONE 4,351 103.000000.016.5420.0095.43.000059 TRAVEL 382 103.000000.016.5420.0095.43.000060 TRAINING&SCHOOLS 5,146 103.000000.016.5420.0095.45.000001 OTHER RENTALS 2,285 103.000000.016.5420.0095.45.000002 EQUIPMENT RENTAL 95,300 103.000000.016.5420.0095.47.000001 ELECTRICITY 567,268 Annual cost of electricity for street lights and traffic signals. 103.000000.016.5420.0095.48.000000 REPAIRS&MAINTENANCE 2,393 103.000000.016.5420.0095.48.000049 RR CROSSING STREET PAVEMENT MARKING 5,766 103.000000.016.5420.0095.48.000050 SMALL SCALE TRAFFIC IMPROVEMENT/HAZARD ELIMINATION 6,135 103.000000.016.5420.0095.48.000051 CROSSWALK&ARROW MAINTENANCE/THERMOPLASTIC 18,383 Thermoplastic are the buttons in between lanes. 103.000000.016.5420.0095.49.000012 MEMBERSHIPS&REGISTRATIONS 326 103.000000.016.5420.0095.49.000016 PUBLICATIONS 382 103.000000.016.5420.0095.49.000017 LAUNDRY 2,828 103.000000.016.5420.0095.49.000089 OTHER MISCELLANEOUS 0 103.000000.016.5420.0095.49.000015 EXCESS COPY CHARGES 0 710,945 Transportation Planning/I-405 103.000000.016.5950.0092.41.000139 CONSULTANT 4,656 103.000000.016.5950.0092.43.000031 COMMUTE TRIP REDUCTION TRANSIT/GUARANTEED RIDE HOME 15,150 103.000000.016.5950.0092.43.000056 TRAVEL 456 103.000000.016.5950.0092.43.000060 TRAINING&SCHOOLS 2,025 103.000000.016.5950.0092.48.000000 REPAIRS&MAINTENANCE 343 103.000000.016.5950.0092.49.000012 MEMBERSHIPS&REGISTRATIONS 2,882 103.000000.016.5950.0092.49.000016 PUBLICATIONS 572 103.000000.016.5950.0092.49.000089 OTHER MISCELLANEOUS 572 26,656 Transportation Administration 103.000000.016.5950.0094.41.000142 CONTRACT CLERICAL HELP 0 103.000000.016.5950.0094.43.000059 TRAVEL 382 103.000000.016.5950.0094.43.000060 TRAINING&SCHOOLS 1,030 103.000000.016.5950.0094.45.000001 OTHER RENTALS 4,351 103.000000.016.5950.0094.45.000002 EQUIPMENT RENTAL 0 103.000000.016.5950.0094.48.000000 REPAIRS&MAINTENANCE 4,294 103.000000.016.5950.0094.49.000012 MEMBERSHIPS&REGISTRATION 729 103.000000.016.5950.0094.49.000016 PUBLICATIONS 359 103.000000.016.5950.0094.49.000015 EXCESS COPY CHARGES 0 11,145 Transportation Design 103.000000.016.5950.0096.41.000148 PUB WORKS PROFESSIONAL SERVICES 10,224 103.000000.016.5950.0096.43.000059 TRAVEL 577 103.000000.016.5950.0096.43.000060 TRAINING&SCHOOLS 2,067 103.000000.016.5950.0096.45.000002 EQUIPMENT RENTAL 5,400 103.000000.016.5950.0096.48.000000 REPAIRS&MAINTENANCE 543 103.000000.016.5950.0096.49.000012 MEMBERSHIPS&REGISTRATIONS 652 103.000000.016.5950.0096.49.000089 OTHER MISCELLANEOUS 273 19,736 Maintenance Administration 103.000000.019.5420.0090.41.000148 PUB WORKS PROFESSIONAL SERVICES *err 273 103.000000.019.5420.0090.42.000001 POSTAGE 259 103.000000.019.5420.0090.42.000002 TELEPHONE 0 103.000000.019.5420.0090.43.000059 TRAVEL 515 103.000000.019.5420.0090.43.000060 TRAINING&SCHOOLS 2,313 103.000000.019.5420.0090.45.000001 OTHER RENTALS 1,089 103.000000.019.5420.0090.45.000002 EQUIPMENT RENTAL 7,100 103.000000.019.5420.0090.49.000012 MEMBERSHIPS&REGISTRATION 981 103.000000.019.5420.0090.49.000016 PUBLICATIONS 81 103.000000.019.5420.0090.49.000015 EXCESS COPY CHARGES 0 12,611 Maintenance Services 103.000000.019.5420.0092.41.000148 PROFESSIONAL SERVICES 35,756 103.000000.019.5420.0092.42.000002 TELEPHONE 0 103.000000.019.5420.0092.43.000059 TRAVEL 677 103.000000.019.5420.0092.43.000060 TRAINING&SCHOOLS 6,419 103.000000.019.5420.0092.45.000001 OTHER RENTALS 2,996 103.000000.019.5420.0092.45.000002 EQUIPMENT RENTAL 573,400 103.000000.019.5420.0092.47.000002 WATER/SEWER/METRO 683 103.000000.019.5420.0092.47.000007 DUMP FEES 44,117 103.000000.019.5420.0092.47.000008 STORM DRAINAGE FEES 119,816 Fee paid by the Street Section to the Storm Water Utility to handle the surface water runoff from the City streets. 103.000000.019.5420.0092.48.000000 REPAIRS&MAINTENANCE 4,862 103.000000.019.5420.0092.49.000012 MEMBERSHIPS&REGISTRATIONS 1,089 103.000000.019.5420.0092.49.000017 LAUNDRY 4,351 103.000000.019.5420.0092.49.000015 EXCESS COPY CHARGES 0 103.000000.019.5420.0092.91.000067 STREET MAINTENANCE REIMBURSEMENT SOL WASTE MTC 1,020 103.000000.019.5420.0092.91.000069 STREET MTC REIMB STORM MTC 2,040 103.000000.019.5420.0092.91.000088 STREET MAINTENANCE REIMBURSEMENT MISC 0 103.000000.019.5420.0092.91.000089 STREET REIMBURSEMENT WATER MAINTENANCE 0 103.000000.019.5420.0092.91.000093 STREET REIMBURSEMENT WASTE WATER 0 797,226 Operating Transfers-Out 103.000000.016.5970.0047.55.000095 TRF-OUT/316/DWNTN TRANSIT STATION 0 103.000000.016.5970.0047.55.000096 TRANSFER OUT 317/STREET OVERLAY 100,000 100,000 Total Other Services and Charges 1,696,524 2001 Budget for Other Services and Charges-44rimid Waste Fund Utility Systems Solid Waste Title 2001 Budget 403.000000.018.5370.0060.41.000000 PROFESSIONAL SERVICES 10,567 Professional services contingency account. In 2000, money was used for help with review of solid waste hauler contract proposals. 403.000000.018.5370.0060.41.000009 KING COUNTY OPTIONAL PROGRAMS 15,000 403.000000.018.5370.0060.41.000052 PAYMENT TO GARBAGE CONTRACTOR 7,031,278 403.000000.018.5370.0060.41.000070 COORDINATED PREVENTION GRANT 30,000 403.000000.018.5370.0060.41.000097 DOE 26/39 GRANT 0 403.000000.018.5370.0060.41.000098 KC OPTIONAL SPECIAL RECYCLE DAYS 7,000 403.000000.018.5370.0060.41.000099 Local Hazardous Waste Mgmt. Progrom GRANT PROGRAM 8,000 403.000000.018.5370.0060.41.000111 KC WR/R GRANT PROGRAM 0 403.000000.018.5370.0060.41.000154 BILLING INSERTS/DES&Printing 2,154 403.000000.018.5370.0060.42.000001 POSTAGE 2,131 403.000000.018.5370.0060.43.000052 SOLID WASTE TRAVEL 1,545 403.000000.018.5370.0060.43.000060 TRAINING&SCHOOLS 707 403.000000.018.5370.0060.48.000000 REPAIRS&MAINTENANCE 568 403.000000.018.5370.0060.49.000012 MEMBERSHIPS&REGISTRATION 434 403.000000.018.5370.0060.49.000015 EXCESS COPY CHARGES 0 403.000000.018.5370.0060.49.000016 PUBLICATIONS 259 403.000000.018.5370.0060.49.000083 SOLID WASTE MISCELLANEOUS 6,080 Miscellaneous account is used to supplement neighborhood services, and educational services. 403.000000.018.5370.0060.53.000003 KING COUNTY HAZARDOUS MATERIAL ASSESSMENT 260,796 $0.60/household and$5.50/business for a comprehensive King County hazardous waste program. 403.000000.018.5370.0060.53.000019 STATE TAX 116,685 403.000000.018.5370.0060.53.000020 STATE REFUSE COLLECTION TAX 280,043 403.000000.018.5370.0060.54.000001 6%TAX TO GENERAL FUND/GARBAGE UTILITY 466,739 The following line items are the Solid Waste Utility's proportionate cost for various internal City services. 403.000000.018.5370.0060.91.000016 SOLID WASTE REIMBURSEMENT GENERAL FUND/SERV-SPACE 220,800 403.000000.018.5370.0060.91.000023 SOLID WASTE REIMB TECHNICAL SERV 0 403.000000.018.5370.0060.91.000025 SOL WST REIM UTILITY SYSTEM/ADMINISTRATION 24,245 403.000000.018.5370.0060.91.000029 SOL WST REIMB P/W ADMIN/GENERAL FUND 10,381 403.000000.018.5370.0060.91.000045 SOL WST REIMB DEV SERV/PLAN REVIEW 691 8,496,103 Solid Waste Utility Maintenance 403.000000.019.5370.0050.45.000002 EQUIPMENT RENTAL 13,852 403.000000.019.5370.0050.47.000007 DUMP FEES 6,427 403.000000.019.5370.0050.49.000015 EXCESS COPY CHARGES 0 403.000000.019.5370.0050.49.000083 SOLID WASTE MISCELLANEOUS 1,130 403.000000.019.5370.0050.91.000004 SOL WST REIMB STREET MTC SV 3,589 403.000000.019.5370.0050.91.000050 SOLID WST MTC REIMB STREET MTC 0 403.000000.019.5370.0050.91.000081 SOLID WST MTC REIMB STORM MTC 0 403.000000.019.5370.0050.91.000082 SOL WSTE REIMB WASTEWTR MTC 0 403.000000.019.5370.0050.95.000013 0&M/RENT/UTIL SHOP-TO GEN FD 1,227 26,225 Total Other Services and Charges 8,522,328 d 2001 Budget for Other Services and Charges-Airpoi*low, Renton Municipal Airport Title 2001 Budget 402.000000.016.5460.0020.91.000005 AIRPORT REIMB GEN/SERVICES 31,072 402.000000.016.5460.0020.91.000007 AIRPORT REIMB STR MTC/STR FD 0 402.000000.016.5460.0020.91.000010 AIRPORT REIMB WATER UTILITY 0 402.000000.016.5460.0020.91.000029 AIRPORT REIMB P/W ADM/GEN FD 3,550 402.000000.016.5460.0020.91.000033 AIRPORT REIMB TRANSP ADM/STR FD 2,451 402.000000.016.5460.0020.91.000035 AIRPORT REIMB TRANS MTC/STR FD 2,195 402.000000.016.5460.0020.95.000014 O&M/RENT/AIRPORT SHOP-TO GEN FD 3,681 402.000000.016.5460.0020.41.000137 RENEGOTIATIONS/AIRPORT LEASES 0 402.000000.016.5460.0020.41.000700 AIRPORT PROFESSIONAL SERV 78,600 Account replaces a half-time engineering specialist that used to work at the Airport. In 2001,this account will be used to pay for runway pavement consultant to test the airport pavement.In addition,a part- time CAD/draftsperson will be employed. 402.000000.016.5460.0020.41.000703 CONSULTANT/SPEC FEES 0 402.000000.016.5460.0020.41.000705 OFFICE CUSTODIAL/JANITOR FEES 1,545 402.000000.016.5460.0020.41.000706 ATTORNEY FEES/REGULAR 0 402.000000.016.5460.0020.41.000707 ATTORNEY FEES/SPECIAL 22,667 Contingency account to cover legal fees. Examples:tenant lease arbitration,lease administration(Specialty Restaurant),noise regulations. 402.000000.016.5460.0020.41.000138 CONSULTANT/PROPERTY APPRAISAL 6,222 402.000000.016.5460.0020.41.000708 CONSULTANT-AIRPORT STUDY 10,201 Account will be used to pay for a consultant to develop the Airport Development Plan. 402.000000.016.5460.0020.42.000001 POSTAGE 259 402.000000.016.5460.0020.42.000002 TELEPHONE 774 402.000000.016.5460.0020.43.000044 AIRPORT TRAVEL 0 402.000000.016.5460.0020.43.000060 TRAINING&SCHOOLS 0 402.000000.016.5460.0020.43.000000 TRAINING&SCHOOLS 2,163 402.000000.016.5460.0020.45.000001 OTHER RENTALS 259 402.000000.016.5460.0020.45.000002 EQUIPMENT RENTAL 34,800 As with all equipment rental accounts,this line item pays the centralized Fleet Management section for the rental charges of all of the Airport's vehicles and equipment. 402.000000.016.5460,0020.45.000011 CLEAR ZONE LEASE/DEPT NAT RES 1,030 402.000000.016.5460.0020.45.000012 HARBOR LEASE/DEPT NAT RES 21,327 Annual lease payment for use of Lake Washington by seaplanes. 402.000000.016.5460.0020.46.000017 AIRPORT GEN LIAB/HANGER KEEPERS 0 402.000000.016.5460.0020.46.000018 AIRPORT EXCESS LIABILITY 0 402.000000.016.5460.0020.46.000000 INSURANCE 24,069 Annual insurance costs incurred by the Airport. 402.000000.016.5460.0020.47.000001 ELECTRICITY 15,455 Annual cost of electricity at the Airport. 402.000000.016.5460.0020.47.000002 WATER,SEWER&METRO 3,206 402.000000.016.5460.0020.47.000007 DUMP FEES 515 402.000000.016.5460.0020.47.000000 SURFACE WATER UTILITY FEES 54,575 Annual fee paid to the Surface Water Utility for the surface water runoff from the Airport property. 402.000000.016.5460.0020.48.000088 EMERGENCY REPAIRS&MTC 0 402.000000.016.5460.0020.48.000070 REPAIRS&MAINTENANCE 0 402.000000.016.5460.0020.48.000071 AIRFIELD REPAIRS/MAINTENANCE 0 402.000000.016.5460.0020.48.000072 STRUCTURES MNT PARTS&MATRLS 0 402.000000.016.5460.0020.48.000073 AIRPORT OWNED STRUCTURES IMPRV 0 402.000000.016.5460.0020.48.000074 EQUIPMT REPAIR&MAINT 0 402.000000.016.5460.0020.48.000075 SNOW PLOWING 0 402.000000.016.5460.0020.48.000076 PAVEMENT CRACK SEALING 0 402.000000.016.5460.0020.48.000077 RWY/HWY LINE PAINTING 0 402.000000.016.5460.0020.48.000078 HVAC REPAIR/MAINT ON-CALL SVC 0 402.000000.016.5460.0020.48.000079 HVAC ROUTINE MAINT CONTRACT 0 402.000000.016.5460.0020.48.000082 OFFICE MACHINE REPAIR/MAINT 0 402.000000.016.5460.0020.48.000083 AIRFIELD MAINT PARTS&MATERIALS 0 402.000000.016.5460.0020.48.000084 FACIL MAINT PARTS&MATERIALS 0 402.000000.016.5460.0020.48.000000 REPAIRS&MAINTENANCE 64,329 Painting,Crack Sealing,and Building Maintenance. 402.000000.016.5460.0020.49.000012 MEMBERSHIPS&REGISTRATIONS 0 402.000000.016.5460.0020.49.000016 PUBLICATIONS 0 402.000000.016.5460.0020.49.000019 TAX COMMISSION 0 402.000000.016.5460.0020.49.000065 PERMIT FEES 0 402.000000.016 5460.0020.49.000067 NPDES DISCHARGE PERMIT 0 402.000000.016.5460.0020.49.000000 MEMBERSHIPS&PUBLICATIONS 2,012 402.000000.016.5460.0020.49.000015 EXCESS COPY CHARGES 0 386,957 Total Services and Charges 386,957 - 2001 Budget for Other Services and Charges-Fund 401 Utility Systems Water Utility '411title 2001 Budget 401.000000.018.5340.0020.41.000000 PROFESSIONAL SERVICES 25,252 Each of the three pipe utilities has a relatively small contingency fund for professional services. 401.000000.018.5340.0020.41.000008 BI-MONTHLY AQUIFER INSPECTIONS 0 401.000000.018.5340.0020.41.000018 WATER SYSTEM 0 401.000000.018.5340.0020.41.000116 PARTICIPATION IN EAST SIDE RWA 33,867 East-Side Regional Water Association 401.000000.018.5340.0020.41.000163 EPA COPPER/LEAD TESTING 0 401.000000.018.5340.0020.41.000184 PROFESSIONAL SERVICES/WTR QUALITY TESTING 3,535 401.000000.018.5340.0020.42.000003 INTERNET 824 401.000000.018.5340.0020.43.000059 TRAVEL 2,176 401.000000.018.5340.0020.43.000060 TRAINING&SCHOOLS 2,176 401.000000.018.5340.0020.45.000002 EQUIPMENT RENTAL 10,800 Annual cost of renting the section's equipment. 401.000000.018.5340.0020.46.000000 INSURANCE 41,846 Annual insurance costs. 401.000000.018.5340.0020.47.000004 PURCHASED WATER 180,090 Seattle water purchased for Boeing plant and emergencies (reservoir cleaning)etc. 401.000000.018.5340.0020.48.000000 REPAIRS&MAINTENANCE 2,176 401.000000.018.5340.0020.49.000006 PRINTING AND BINDING 3,000 401.000000.018.5340.0020.49.000011 MICRO FILMING 1,818 401.000000.018.5340.0020.49.000012 MEMBERSHIPS&REGISTRATIONS 3,155 401.000000.018.5340.0020.49.000014 LEGAL,RECORDING FEES&PERMIT 1,818 401.000000.018.5340.0020.49.000016 PUBLICATIONS 1,213 401.000000.018.5340.0020.49.000042 DOH OPERATING PERMIT 8,201 401.000000.018.5340.0020.49.000089 OTHER MISCELLANEOUS 0 401.000000.018.5340.0020.53.000001 STATE TAX 387,200 Sales tax paid to the State. 401.000000.018.5340.0020.54.000002 GROSS REC TAX/WTR UTIL TO GEN 462,000 6%gross receipts sale tax paid to the General Fund. 401.000000.018.5340.0020.91.000025 WATER REIMB UTILITY ADMIN 74,044 All of the following reimbursement line items are for the Water Utility's pro-rated cost of various City services. 401.000000.018.5340.0020.91.000029 WATER REIMB P/W ADM/GEN FD 22,853 401.000000.018.5340.0020.91.000030 WATER REIMB TECHNICAL SERV 41,130 401.000000.018.5340.0020.91.000031 WATER REIMB UTIL BILUGEN FD 576,953 This line item covers utility billing and all other Finance Dept.services. 401.000000.018.5340.0020.91.000039 WATER REIMB DEV SERV/PLAN REVIEW 0 401.000000.018.5340.0020.91.000040 WATER REIMB DEV SERV/PAW INSPECTION 133,283 401.000000.018.5340.0020.91.000041 WATER REIMB TECH SERV/SURVEY 0 2,019,410 Utility Systems Sewer Utility 401.000000.018.5350.0020.41.000148 PUB WORKS PROFESSIONAL SERVICES 6,962 401.000000.018.5350.0020.43.000059 TRAVEL 245 401.000000.018.5350.0020.43.000060 TRAINING&SCHOOLS 1,142 401.000000.018.5350.0020.45.000002 EQUIPMENT RENTAL 4,500 401.000000.018.5350.0020.46.000000 INSURANCE 17,576 401.000000.018.5350.0020.48.000000 REPAIRS&MAINTENANCE 817 401.000000.018.5350.0020.49.000011 MICROFILMING 762 401.000000.018.5350.0020.49.000012 MEMBERSHIPS&REGISTRATIONS 516 401.000000.018.5350.0020.49.000014 LEGAURECORDING FEES/PERMITS 544 401.000000.018.5350.0020.49.000016 PUBLICATIONS 512 401.000000.018.5350.0020.49.000089 OTHER MISCELLANEOUS 0 401.000000.018.5350.0020.53.000001 STATE TAX 154,400 401.000000.018.5350.0020.54.000004 GROSS REC TAX SEWER TO GEN FD 239,600 401.000000.018.5350.0020.54.000005 GROSS REC TAX METRO TO GEN FD 399,706 401.000000.018.5350.0020.91.000025 SEWER REIMB UTILITY ADMIN 73,783 401.000000.018.5350.0020.91.000029 SEWER REIMB P/W ADM/GEN FD 21,881 401.000000.018.5350.0020.91.000030 SEWER REIMB TECHNICAL SERV 25,050 401.000000.018.5350.0020.91.000031 SEWER REIMB UTIL BILUGEN FD 334,470 401.000000.018.5350.0020.91.000039 SEWER REIMB DEV SERV/PLAN REVIEW 0 401.000000.018.5350.0020.91.000040 SEWER REIMB DEV SERV/PAW INSPECTION 115,076 401.000000.018.5350.0020.91.000041SEWER REIMB TECH SERV/SURVEY 0 Nftare ""w 1,397,542 Utility Systems Surface Water Utility 401.000000.018.5380.0030.41.000148 PUB WORKS PROFESSIONAL SERVICES 10,217 401.000000.018.5380.0030.43.000059 TRAVEL 574 401.000000.018.5380.0030.43.000060 TRAINING&SCHOOLS 2,920 401.000000.018.5380.0030.45.000001 OTHER RENTALS 132 401.000000.018.5380.0030.45.000002 EQUIPMENT RENTAL 9,000 401.000000.018.5380.0030.46.000000 INSURANCE 24,271 401.000000.018.5380.0030.48.000000 REPAIRS&MAINTENANCE 700 401.000000.018.5380.0030.49.000011 MICROFILMING 800 401.000000.018.5380.0030.49.000012 MEMBERSHIP&REGISTRATIONS 1,830 401.000000.018.5380.0030.49.000014 LEGAURECORDING FEES/PERMITS 330 401.000000.018.5380.0030.49.000016 PUBLICATIONS 880 401.000000.018.5380.0030.49.000027 PROP TAX/STORM DR UTILITY 893 401.000000.018.5380.0030.49.000089 OTHER MISCELLANEOUS 0 401.000000.018.5380.0030.53.000001 STATE TAX 37,200 401.000000.018.5380.0030.54.000003 6%GROSS REC TX/STORM DR TO GEN 148,700 401.000000.018.5380.0030.91.000023 STORM REIMB TECHNICAL SERV 22,530 401.000000.018.5380.0030.91.000025 STORM REIMB UTILITY ADMIN 69,750 401.000000.018.5380.0030.91.000029 STORM REIMB P/WADM/GEN FD 21,880 401.000000.018.5380.0030.91.000031 STORM REIMB UTIL BILUGEN FD 202,380 401.000000.018.5380.0030.91.000039 STORM REIMB DEV SERV/PLAN REVIEW 0 401.000000.018.5380.0030.91.000040 STORM REIMB DEV SERV/PAW INSPECTION 151,140 401.000000.018.5380.0030.91.000041 STORM REIMB TECH SERV/SURVEY 0 706,127 Utility Administration 401.000000.018.5390.0010.41.000037 OTHER LEGAL PROFESSIONAL SERV 8,401 401.000000.018.5390.0010.42.000002 TELEPHONE 600 401.000000.018.5390.0010.43.000059 TRAVEL 808 401.000000.018.5390.0010.43.000060 TRAINING&SCHOOLS 1,300 401.000000.018.5390.0010.48.000000 REPAIRS&MAINTENANCE 15,525 401.000000.018.5390.0010.49.000012 MEMBERSHIPS&REGISTRATIONS 912 401.000000.018.5390.0010.49.000015 EXCESS COPY CHARGES 0 401.000000.018.5390.0010.49.000016 PUBLICATIONS 310 401.000000.018.5390.0010.49.000089 OTHER MISCELLANEOUS 108 27,964 Interfund Contributed Capital 401.000000.018.5870.0011.56.000001 TRANSFER TO W/S CONSTRUCTION 1,436,700 Transfer of funds from Operation&Maintenance Fund to Construction Fund. 401.000000.018.5870.0011.56.000002 RESIDUAL EQUITY TRANSFER OUT OF 401 to 451 BOND RESV 0 401.000000.018.5870.0011.56.000332 RESIDUAL EQUIT TRANSFER OUT OF 401 to 000/LID 332 0 1,436,700 Redemption of General L-T Debt 401.000000.018.5910.0034.72.000001 DEBT SERVICE:PRINCIPAL/WATER 0 401.000000.018.5910.0034.72.000003 DEBT SERVICE: PRINCIPAUSEWER 0 401.000000.018.5910.0034.72.000004 DEBT SERVICE: PRINCIPAUSTORM 0 401.000000.018.5910.0034.72.000005 DEBT SERVICE/GOLF CRS WATER RIGHTS 0 401.000000.018.5910.0034.79.000001 DEBT SERVICE: PRINCIPAUPW TRUST FD 9,420 The following line item accounts are for principal payments to the Public Works Trust Fund(PWTF)for re-payment of low-interest(1 to 3%)loans. 401.000000.018.5910.0034.79.000002 PWTF/SIERRA HEIGHTS 25,642 401.000000.018.5910.0034.79.000003 PWTF/E RENTON 151,255 401.000000.018.5910.0034.79.000004 PWTF/CNTRL RENTON 87,484 401.000000.018.5910.0034.79.000005 PWTF/SAN SEW GROUTING 62,000 401.000000.018.5910.0034.79.000006 PWTF/DAYTON AVE 5,103 401.000000.018.5910.0034.79.000007 PWTF/NE 27TH-ABERDEEN 42,590 401.000000.018.5910.0034.79.000008 PWTF/ROLLING HILLS RESERVOIR 48,250 401.000000.018.5910.0034.79.000009 PWTF/CORROSION CNTRL FACILITIES 103,545 401.000000.018.5910.0034.79.000010 PWTF/SUNSET INTERCEPTOR 96,872 401.000000.018.5910.0034.79.000011 PWTF/E KENNYDALE INTERCEPTOR 116,085 401.000000.018.5920.0034.83.000014 1NTEREST/WATER 0 • 401.000000.018.5920.0034.83.000025 993 INTEREST/LIMITED GO REFUNDING 0 No 401.000000.018.5920.0034.83.000048 INTEREST/SEWER 1100" 0 401.000000.018.5920.0034.83.000049 INTEREST/STORM 0 401.000000.018.5920.0034.83.000052 INTEREST/PWTF LOAN/SEWER 942 The following line item accounts are for interest payments to the Public Works Trust Fund(PWTF)for re-payment of low-interest(1 to 3%)loans. 401.000000.018.5920.0034.83.000054 INTEREST/PWTF LOAN/SIERRA HEIGHTS 6,667 401.000000.018.5920.0034.83.000055 INTEREST/PWTF LOAN/E RENTON 18,840 401.000000.018.5920.0034.83.000056 INTEREST/PWTF LOAN/CENTRAL RENTON 13,288 401.000000.018.5920.0034.83.000057 INTEREST/PWTF/SAN SEWER GROUTING 5,333 401.000000.018.5920.0034.83.000058 INTEREST/PWTF/DAYTON AVE 1,531 401.000000.018.5920.0034.83.000059 INTEREST/PWTF/NE27TH-ABERDEEN 6,510 401.000000.018.5920.0034.83.000060 INTEREST/PWTF/ROLLING HILLS RESERVOIR 1,094 401.000000.018.5920.0034.83.000061 INTEREST/PWTF/CORROSION CNTRL FACILITY 10,559 401.000000.018.5920.0034.83.000062 INTEREST/PWTF/SUNSET INTERCEPTOR 32,936 401.000000.018.5920.0034.83.000063 INTEREST/PWTF/E KENNYDALE INTERCEPTOR 37,375 401.000000.018.5920.0034.83.000064 INTEREST/PWTF/KENNYDALE LAKELINE REPLACEMENT 375 401.000000.018.5920.0034.85.000006 G O BOND DEBT REGISTRATION COST/EQUITY 0 401.000000.018.5920.0034.85.000009 W/S REV BONDS REGISTRATION COSTS 0 401.000000.018.5920.0034.89.000001 RESERVE W/S REV BONDS/WATER 0 401.000000.018.5920.0034.89.000003 OTHER DEBT SERVICE COSTS 0 401.000000.018.5920.0034.89.000004 RESERVE W/S REV BONDS/SEWER 0 401.000000.018.5920.0034.89.000005 RESERVE W/S REV BONDS/STORM 0 401.000000.018.5920.0034.89.000006 ARBITRAGE EXPENSE/GO BOND 20,000 903,696 Operating Transfers-Out 401.000000.018.5970.0034.55.000125 TRANSFER OUT TO 451/REV BOND PMTS 0 401.000000.018.5970.0034.55.001993 TRANSFER TO 215 FOR 93 Long-Term General Obligation PMT 77,650 77,650 Water Utility Maintenance 401.000000.019.5340.0050.41.000000 PROFESSIONAL SERVICES 0 401.000000.019.5340.0050.41.000108 EPA WELL FIELD TESTING 7,141 401.000000.019.5340.0050.41.000148 ROUTINE WATER QUALITY TESTING 29,583 401.000000.019.5340.0050.42.000002 TELEPHONE 0 401.000000.019.5340.0050.42.000005 TELEMETRY 0 401.000000.019.5340.0050.43.000059 TRAVEL 1,030 401.000000.019.5340.0050.43.000060 TRAINING&SCHOOLS 6,425 401.000000.019.5340.0050.45.000001 OTHER RENTALS 4,121 401.000000.019.5340.0050.45.000002 EQUIPMENT RENTAL 198,000 401.000000.019.5340.0050.47.000001 ELECTRICITY/PUMPING 391,057 Annual cost of electricity for water pumps. 401.000000.019.5340.0050.47.000002 WATER 0 401.000000.019.5340.0050.47.000004 PURCHASED WATER 11,333 401.000000.019.5340.0050.47.000007 DUMP FEES 25,202 401.000000.019.5340.0050.48.000000 REPAIRS&MAINTENANCE 111,212 401.000000.019.5340.0050.48.000010 CONTRACT Maintenance/ASPHALT PATCHING 0 401.000000.019.5340.0050.49.000012 MEMBERSHIPS&REGISTRATIONS 2,060 401.000000.019.5340.0050.49.000015 EXCESS COPY CHARGES 0 401.000000.019.5340.0050.49.000016 PUBLICATIONS 651 401.000000.019.5340.0050.49.000017 LAUNDRY 3,915 401.000000.019.5340.0050.49.000089 OTHER MISCELLANEOUS 1,289 401.000000.019.5340.0050.91.000006 WATER MAINTENANCE REIMB STREET MAINTENANCE/STREET PATCHIN 74,424 401.000000.019.5340.0050.91.000033 WATER MAINTENANCE REIMB MAINTENANCE ADMINISTRATION 112,499 401.000000.019.5340.0050.91.000068 WATER MAINTENANCE REIMB STORM MAINTENANCE 0 401.000000.019.5340.0050.91.000084 WATER MAINTENANCE REIMB SOL WASTE MAINTENANCE 0 401.000000.019.5340.0050.91.000087 WATER MANTA REIMB SEWER MAINTENANCE 0 979,943 Wastewater Utility Maintenance 401.000000.019.5350.0050.42.000002 TELEPHONE 10,100 Most of the crews are now using cellular phones. 401.000000.019.5350.0050.42.000005 TELEMETRY 0 401.000000.019.5350.0050.43.000049 SANITARY SEWER TRAVEL 1,790 401.000000.019.5350.0050.43.000060 TRAINING&SCHOOLS 2,555 401.000000.019.5350.0050.45.000001 )THER RENTALS 4,799 NfaiI 401.000000.019.5350.0050.45.000002 EQUIPMENT RENTAL "100 112,400 401.000000.019.5350.0050.47.000001 ELECTRICITY/PUMPING 32,809 401.000000.019.5350.0050.47.000002 WATER/SEWER/METRO 0 401.000000.019.5350.0050.47.000007 DUMP FEES 7,320 401.000000.019.5350.0050.47.000009 METRO SERVICE CHARGE 6,661,800 Annual payment to Metro for treatment and discharge of sewage. 401.000000.019.5350.0050.47.000011 WATER USE FEE 0 401.000000.019.5350.0050.48.000000 REPAIRS&MAINTENANCE 32,089 401.000000.019.5350.0050.48.000010 CONTRACT MAINTENANCE/ASPHALT PATCHING 0 401.000000.019.5350.0050.49.000012 MEMBERSHIPS&REGISTRATIONS 412 401.000000.019.5350.0050.49.000015 EXCESS COPY CHARGES 0 401.000000.019.5350.0050.49.000016 PUBLICATIONS 156 401.000000.019.5350.0050.49.000017 LAUNDRY 2,920 401.000000.019.5350.0050.91.000011 SAN SEWER REIMB STREET MAIN/STREET PATCHING 24,166 401.000000.019.5350.0050.91.000033 SEWER MAINTENANCE REIMBURSEMENT MAINTENANCE ADMIN. 32,138 401.000000.019.5350.0050.91.000077 SEWER MAINT REIMB WATER MAINTENANCE 0 401.000000.019.5350.0050.91.000085 SEWER MAINT REIMB STORM MAINT 3,570 401.000000.019.5350.0050.91.000094 WASTEWATER MAINTENANCE REIMB SOLID WASTE 0 6,929,023 Surface Water Utility Maintenance 401.000000.019.5380.0032.41.000146 PROF.SERVICES/SOLIDS TESTING 2,576 401.000000.019.5380.0032.41.000148 PROFESSIONAL SERVICES 10,709 401.000000.019.5380.0032.42.000002 TELEPHONE 0 401.000000.019.5380.0032.42.000005 TELEMETRY 0 401.000000.019.5380.0032.43.000059 TRAVEL 1,684 401.000000.019.5380.0032.43.000060 TRAINING&SCHOOLS 2,555 401.000000.019.5380.0032.45.000001 OTHER RENTALS 3,358 401.000000.019.5380.0032.45.000002 EQUIPMENT RENTAL 132,400 401.000000.019.5380.0032.47.000001 ELECTRICITY 4,198 401.000000.019.5380.0032.47.000002 WATER/SEWER/METRO 1,632 401.000000.019.5380.0032.47.000007 DUMP FEES 15,455 401.000000.019.5380.0032.47.000011 WATER USE FEE 0 401.000000.019.5380.0032.48.000000 REPAIRS&MAINTENANCE 15,455 401.000000.019.5380.0032.48.000010 CONTRACT MAINTENANCE/ASPHALT PATCHING 0 401.000000.019.5380.0032.49.000012 MEMBERSHIPS&REGISTRATIONS 584 401.000000.019.5380.0032.49.000015 EXCESS COPY CHARGES 0 401.000000.019.5380.0032.49.000017 LAUNDRY 1,626 401.000000.019.5380.0032.91.000004 STORM MAINTENANCE REIMB STORM MAIN/STREET PATCHING 51,718 401.000000.019.5380.0032.91.000012 STORM REIMB WASTE WATER 0 401.000000.019.5380.0032.91.000033 STORM MAINTENANCE REIMB MAINT ADMIN 28,928 401.000000.019.5380.0032.91.000044 STORM REIMB STREET/LEAF SWEEP 43,907 401.000000.019.5380.0032.91.000066 STORM MAINTENANCE REIMB SOL WST MAINTENANCE 0 401.000000.019.5380.0032.91.000075 STORM MAINTENANCE REIMB WATER MAINTENANCE 0 316,785 Total Other Services and Charges 14,794,839 November 6,2000 Nr.r Renton City Council Minutes '' Page 390 Parks: Community Services An ordinance was read amending Chapter 5,Community Services Department, Dept Ordinance of Title III(Departments)of City Code by establishing the Community Services Department and Divisions and duties thereof. MOVED BY NELSON, SECONDED BY PARKER,COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 11/13/00. COUNCIL CONCUR. NEW BUSINESS Councilmember Keolker-Wheeler requested that the Finance Department Budget: 2001 provide answers prior to the Committee of the Whole meeting on November 13, 2000, to previously asked questions from the Council regarding the 2001 Budget. Chief Administrative Officer Jay Covington assured Council that the Finance Department is working on answering those questions. Council: Meeting MOVED BY CORMAN, SECONDED BY NELSON, COUNCIL CANCEL Cancellations(11/27/00, COW THE REGULARLY-SCHEDULED COMMITTEE OF THE WHOLE AND &Regular Meeting) COUNCIL MEETINGS FOR NOVEMBER 27, 2000. CARRIED. EXECUTIVE SESSION MOVED BY CORMAN, SECONDED BY NELSON, COUNCIL RECESS INTO EXECUTIVE SESSION FOR 40 MINUTES TO DISCUSS PROPERTY TRANSACTION. CARRIED. Time: 8:42 p.m. The meeting was reconvened at 9:20 p.m.; roll was called; all Councilmembers present. ADJOURNMENT MOVED BY PARKER, SECONDED BY PERSSON, COUNCIL ADJOURN. CARRIED. Time: 9:21 p.m. MARIL J. TERSEN,CMC, City Clerk Recorder: Michele Neumann November 6, 2000 October 23, 2000 Now Renton City Council Minutes •.n" Page 379 Council inquiry, Chief Administrative Officer Jay Covington stated that the agreement was reviewed by himself, the City Attorney's Office, the Finance Department, and the Risk Management Division. MOVED BY PARKER, SECONDED BY NELSON, COUNCIL APPROVE THE LICENSE AGREEMENT WITH TELIGENT COMMUNICATIONS, L.L.C. AND AUTHORIZE THE MAYOR AND CITY CLERK TO EXECUTE THE AGREEMENT* Assistant City Attorney Zanetta Fontes brought to the Council's attention a clause in the lease regarding transmission interference and reviewed the lease's termination language. *MOTION CARRIED. OLD BUSINESS Finance Committee Chair Parker presented a report recommending approval of Finance Committee Claim Vouchers 186447— 186958 and one wire transfer totaling Finance: Vouchers $2,702,781.08; and approval of Payroll Vouchers 28230—28452 and 521 direct deposits totaling, $975,073.80. MOVED BY PARKER, SECONDED BY NELSON,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Planning & Development Planning & Development Committee Chair Keolker-Wheeler presented a report Committee regarding conditional uses for churches and preschools. The Committee Development Services: reviewed this issue on October 19, 2000, and recommended that the City Conditional Uses for Churches continue to regulate expansion of churches and new church facilities through a and Preschools conditional use permit process. The Committee also agreed, however, that small preschools and day care operations, within existing church facilities, which are incidental to the primary use of a school or church facility as currently defined in the zoning code, are accessory uses and do not require a separate use permit. The Committee recommended that a zoning handout be developed and made available to the public which explains permit requirements, including the need for appropriate fire inspections, building permits, and a business license. The Committee further recommended that the issue of how to regulate larger preschool and day care operations which do not meet the definition of accessory use,remain in Committee for further development of a revised administrative conditional use process and fee. MOVED BY KEOLKER- WHEELER, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utilities Committee Utilities Committee Chair Clawson presented a report regarding the Surface Utility: Surface Water Utility Water Utility 2000 Capital Improvement Program(CIP)intra-fund transfer. CIP Budget Intra-Fund The Committee concurred in the Planning/Building/Public Works Department Transfer recommendation that Council approve an intra-fund transfer of$450,000 within the Surface Water Utility CIP budget from Development Project Category to the Major Maintenance Project Category. MOVED BY CLAWSON, SECONDED BY KEOLKER-WHEELER, COUNCIL CONCUR TN THE COMMITTEE REPORT. CARRIED. Utility: Utility 421 &401 Utilities Committee Chair Clawson presented a report recommending Funds, 2001 Adjusted concurrence in the Planning/Building/Public Works Department Appropriations 9 11 recommendation that Council approve the adjusted 2001 appropriations for the "�V` Utility Systems funds 421 and 401, as presented to the Committee on October err► w.r APPROVED BY 1, CITY COUNCIL Date /O ; 3- I'D UTILITIES COMMITTEE COMMITTEE REPORT October 23,2000 ADJUSTED 2001 APPROPRIATIONS OF UTILITY SYSTEMS (Referred October 9,2000) The Utilities Committee concurs in the Planning/Building/Public Works Department recommendation that Council approve the adjusted 2001 appropriations for the Utility Systems funds 421 and 401, as presented to the Utilities Committee on October 19,2000. • Dan Clawson,Chair . .-eCaLt /6,17e‘, bakaal,— Kathy K olker-Wheeler,Vice Chair Member cc: Lys Hornsby Abdoul Gafour Dave Christensen Ron Straka ucradjapp\ October 23,2000 1"1"' Renton City Council Minutes '44.0 Page 380 19, 2000. MOVED BY CLAWSON, SECONDED BY KEOLKER- WHEELER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Community Services Community Services Committee Chair Nelson presented a report concurring Committee with staff recommendation to proceed with the expansion of the coffee bar at Parks: Senior Activity Center the Renton Senior Activity Center. The Committee authorized$35,000 in Coffee Bar Expansion matching City funds along with commitments of$25,000 from the Renton Rotary and a private donation of$10,000 to complete this project. MOVED BY NELSON, SECONDED BY KEOLKER-WHEELER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ORDINANCES AND The following resolution was presented for reading and adoption: RESOLUTIONS Resolution#3473 A resolution was read approving the Laurel Lane final plat; 14 single family Plat: Laurel Lane, NE 10th St lots on 2.45 acres located in the vicinity of NE 10th St. and Graham Ave. NE & Graham Ave NE (FP-00- (FP-00-097). MOVED BY KEOLKER-WHEELER, SECONDED BY 097) CLAWSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinance was presented for first reading and advanced to second and final reading: Development Services: Lot An ordinance was read amending Section 4-2-110A of Chapter 2,Land Use Coverage Standards in the R-5 Districts, of Title IV(Development Regulations) of City Code relating to lot and R-8 Zones coverage standards in the R-5 (Residential-5 Dwelling Units Per Acre) and R-8 (Residential-8 Dwelling Units Per Acre) zones and declaring an emergency. MOVED BY KEOLKER-WHEELER, SECONDED BY PARKER, COUNCIL ADVANCE THE ORDINANCE FOR SECOND AND FINAL READING. CARRIED. Ordinance#4869 Following second and final reading of the above-referenced ordinance, it was Development Services: Lot MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, Coverage Standards in the R-5 COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL and R-8 Zones AYES. CARRIED. NEW BUSINESS Councilmember Keolker-Wheeler expressed her appreciation for the update Parks: Skatepark Construction notices from Leslie Wiscomb, Capital Project Coordinator, regarding the Updates progress of the skatepark's construction. ADJOURNMENT MOVED BY PARKER, SECONDED BY PERSSON, COUNCIL ADJOURN. CARRIED. Time: 9:06 p.m. fry) MARIL J. TERSEN,CMC, City Clerk Recorder: Michele Neumann October 23,2000 4 i October 9,2000 'm' Renton City Council Minutes `.or Page 360 Utility: Utility 421 & 401 Utility Systems Division requested approval to adjust the 2001 appropriations • Funds, 2001 Adjusted to the Utility 421 and 401 funds and requested approval to modify the City Appropriations (1, G1 budget and CIP document to reflect the adjusted appropriations. Based on CIWhistorical CIP completion rates, increased permitting difficulty, Endangered �1' Species Act requirements, and increased staff time dedicated to customer service,the adjusted appropriations will more accurately reflect anticipated 2001 expenditures. Refer to Utilities Committee. MOVED BY CORMAN, SECONDED BY CLAWSON, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. OLD BUSINESS Finance Committee Chair presented a report recommending approval of Claim Finance Committee Vouchers 186025 - 186446, and one wire transfer totaling $2,160,512.88; and Finance: Vouchers approval of Payroll Vouchers 27985 -28229 and 527 direct deposits totaling $1,017,991.50. MOVED BY PARKER, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ORDINANCES AND The following resolution was presented for reading and adoption: RESOLUTIONS Resolution #3470 A resolution was read designating the South County Journal as the official City Clerk: South County newspaper for publication of legal notices for the City of Renton, and Journal, Official City rescinding Resolution No. 2612. MOVED BY CLAWSON, SECONDED BY Newspaper CORMAN, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for second and final reading: Ordinance#4864 An ordinance was read changing the zoning classification of 1.45 acres with Rezone: Merlino CPA#2000- access from Edmonds Ave. NE from Residential Multi-Family-Infill (RM-I) M-4 on Edmonds Ave NE and Residential-10 Dwelling Units Per Acre (R-10)to Convenience from RM-I & R-10 to CC Commercial (CC) for the Merlino CPA Rezone #2000-M-4, La Pianta/Liberty (1.45 acres) Ridge. MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#4865 An ordinance was read changing the zoning classification of 20 acres with Rezone: Merlino CPA#2000- access to Edmonds Ave.NE from Residential-14 Dwelling Units Per Acre(R- M-4 on Edmonds Ave NE 14) to Residential-10 Dwelling Units Per Acre (R-10) for the Merlino CPA from R-14 to R-10 (20 acres) Rezone#2000-M-4, La Pianta/Liberty Ridge. MOVED BY KEOLKER- WHEELER, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#4866 An ordinance was read changing the zoning classification of 8.47 acres with Rezone: Merlino CPA#2000- access from Empire Way S./SR-900 from Commercial Office (CO) to M-6 on Empire Way S/SR-900 Residential Multi-Family-Infill(RM-I) for the Merlino CPA Rezone#2000-M- from CO to RM-I 6. MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#4867 An ordinance was read changing the zoning classification of approximately 7.5 Rezone: Aegis CPA#2000-M- acres located south of NE 3rd St. between Edmonds and Monroe Avenues NE 5 on NE 3rd St from R-10 to from Residential-10 Dwelling Units Per Acre(R-10) to Light Industrial (IL) for IL the Aegis CPA Rezone #2000-M-5. MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. CITY OF RENTON COUNCIL AGENDA BILL AI#: 7• • • For Agenda of: October 9, 2000 Dept/Div/Board.. PBPW/Utility Systems Division Staff Contact Lys Hornsby (X7239) Agenda Status Consent X Subject: Public Hearing.. Adjusted 2001 Appropriations for 421 and 401 funds Correspondence.. Ordinance Resolution Old Business Exhibits: New Business Issue Paper Study Sessions Information Adjusted 2001 appropriations for Wastewater, Water and Surface Water CIP Recommended Action: Approvals: Refer to Utilities Committee Legal Dept Finance Dept X Other Fiscal Impact: None Expenditure Required... Transfer/Amendment Amount Budgeted Revenue Generated Total Project Budget City Share Total Project.. SUMMARY OF ACTION: Utility Systems Division needs to adjust the 2001 appropriations for the 421 and 401 funds. STAFF RECOMMENDATION: Staff recommends that Council approve the adjusted 2001 appropriations for the 421 and 401 funds and approve modification of the City budget and CIP document to reflect the adjusted appropriations. \\CENTRAL\SYS2\DEPTS\PBPW\DIV ISION.S\UTILITIE.S\LYS\abapprop.docDOC/LLH:If CITY OF RENTON MEMORANDUM DATE: September 26, 2000 TO: Randy Corman, President City Council Members �C. VIA: Mayor Jesse Tanner, FROM: Gregg Zimmermal4, PBPW Administrator STAFF CONTACT: Lys Hornsby (X7239) SUBJECT: Adjusted 2001 Appropriations for Utility 421 and 401 funds ISSUE: Utility Systems needs to adjust the 2001 appropriations for the 421 fund (Capital Improvement Projects) and the 401 fund. Based on historical CIP completion rates, increased permitting difficulty, Endangered Species Act requirements, and increased staff time dedicated to customer service, Utility Systems has adjusted the 2001 appropriations to more accurately reflect anticipated 2001 expenditures. RECOMMENDATION: • Approve the adjusted 2001 appropriations prior to approval of the 2001 City budget. • Approve modification of the City budget and CIP document to reflect the adjusted 2001 appropriations BACKGROUND SUMMARY: Appropriations — 421 Fund Utility Systems Division has been behind in accomplishing the capital improvement plan in both 1999 and 2000. In these years, the CIP was not met for the following reasons: • Large increase in staff resources spent on non-CIP work items. These items include preparation of utility availability letters, involvement in economic development projects, addressing private developer issues, review of adjacent County development, Ordinance review and comment, review of large projects from other Divisions or Cities, Endangered Species Act (ESA) involvement and WRIA planning. H:DIWUTIL/LYS/ISSAPPROP-2.DOC/LLH:I f September 22, 2000 Page 2 • The 1999 and 2000 spending plan did not adequately take into account the workload required to finish the prior year's projects. • Delays in major construction projects. Utility projects have seen a large increase in permitting requirements, many related to ESA. More projects need environmental permitting, biological assessments and National Marine Fisheries involvement. We must allow significantly more time for projects that have any ESA issues and permitting. Utility Systems Division recently reevaluated the requested 2001 appropriation for the 421 fund and has adjusted the appropriation using the criteria above. Utility Systems Division is requesting an adjusted 421 fund appropriation for 2001 as follows (see attachments for a list of individual projects): Utility Original Appropriation Adjusted Appropriation 2001 2001 Wastewater/Technical Services $2,825,000 $1,927,000 Water $5,290,000 $4,280,000 Surface Water $2,998,000 $3,050,000 The adjusted 2001 appropriations include money for both the Wastewater Utility ($142,000) and Water Utility ($410,000) to complete the sewer and water main relocations associated with Tukwila's South 180th Grade Separation Project. Since this is a transportation improvement and the City of Renton is expected to participate at the 50% local funding expenditure level with the City of Tukwila (per 1986 agreement), we propose that the Transportation Division reimburse Utilities for the cost of the utility relocations in the year 2002 budget. This proposed reimbursement will be incorporated into next year's Six Year Transportation Improvement Program (2002-2007). The proposed reductions in the 421 fund appropriations for 2001 are primarily due to extending the time allotted for environmental permitting due to ESA requirements (Wastewater Utility projects), and a more accurate estimate of work completed in year 2000 for the Water Utility's Rolling Hills reservoir project. The Wastewater Utility has also reduced the 2001 appropriation for the Earlington Lift Station Elimination project due to difficulties obtaining permits from Seattle to construct the sewer main under the Seattle transmission mains. A significant part of the Water Utility's water main improvement funding has been allocated to projects that will address economic development in South Renton and the Highlands. In addition, the Utility has $400,000 for main rehabilitation work needed in other parts of the City. The Water Utility's 2001 adjusted appropriation was significantly lower due to more work being completed on the Rolling Hills reservoir in year 2000 than estimated earlier in the year. The Surface Water Utility is asking for a small increase in the 2001 appropriation, primarily to address economic development needs in South Renton. The Utility proposes to reallocate funding under the Storm System Improvements and Replacements category to account for difficulties and time extensions needed for environmental permitting. September 22, 2000 Page 3 The adjusted 2001 appropriations adequately cover priority pipe replacement and rehabilitation projects throughout the City, economic development needs in South Renton and the Highlands, and regulatory and water quality requirements. Appropriations— 401 Fund At the time of the 2001 budget preparation earlier this year, we did not have the estimated costs for watershed planning and preparation of a salmon conservation plan for the two water resource inventory areas (WRIA 8 and 9) that are in the City. Now that these figures are in, we need to add a line item to the 2001 Surface Water 401 fund as follows: WRIA Planning $25,000. The City has been participating in the WRIA 8 and 9 planning process. As part of the interlocal agreement, local jurisdictions will be funding the planning process. Renton's share of funding commitment is $25,000 per year for five years (2001 through 2005). The end product of this planning process will be a salmon conservation plan that recommends projects, strategies, studies, regulations and land acquisitions to recover salmon in these watersheds. CONCLUSION: Based on the unfinished workload from 2000, a reduction in staff time that can be dedicated to CIPs, and delays caused by increases in environmental permitting, the Utility Systems Division would like to reduce the 421 appropriations as discussed above. The adjusted appropriations more accurately reflect a realistic CIP given the positive economic climate and anticipated difficulties with ESA requirements. We also need to add money to the Surface Water 401 fund to cover WRIA Planning needs. CC: Abdoul Gafour Dave Christensen Ron Straka Sam Star Nenita Ching Wastewater/Technical Services ADJUSTED APPROPRIATIONS FOR 2001 Project Name Original Approp. Revised Approp. Sanitary Sewer Main Extensions 520,000 800,000 Aberdeen Ave NE Sewer Extension 200,000 300,000 80th Ave South Sewer Extension 20,000 200,000 Highgate Lift Station Elimination 300,000 300,000 Kennydale Lakefront Sewer Repair 400,000 60,000 Thunderhill Access Road Repair 300,000 20,000 Misc/Emerg Sewer Projects 80,000 80,000 Sanitary Sewer Main Replacement 1,000,000 792,000 Sewer Main Rehabilitation 100,000 0 North Renton Phase I 100,000 250,000 North Renton Phase II 600,000 300,000 Renton Transit Center Sewer Repl. 200,000 100,000 So. 180th Grade Sep. Sewer Relocation 0 142,000 Lift Station Rehabilitation 400,000 50,000 Earlington Lift Station Elimination 400,000 50,000 Miscellaneous Projects 125,000 125,000 Total Appropriations 2,825,000 1,927,000 H:IDIVIS ION.S\UTILITIE.S\LYS\ww2001 adj.doc\cor Water Utility Engineering' ',wow ADJUSTED APPROPRIATIONS FOR 2001 Project Name Original Approp. Revised Approp. New Reservoirs and Pump Stations 2,300,000 1,460,000 Rolling Hills Reservoir and Pump Station 2,300,000 1,460,000 Rehabilitation of Well EW-3/Pump Station 600,000 600,000 Water Supply Development 470,000 250,000 Maplewood Water Rights 200,000 100,000 Emergency Inter-ties With Adjacent Utilities. 100,000 0 Disinfection Improvements 30,000 10,000 Relocation of Seattle Meters 100,000 100,000 Water Quality Study 15,000 15,000 Pipe Oversizing 25,000 25,000 Update Emergency Plan 10,000 10,000 Mt. Olivet Water Quality 5,000 5,000 Water Conservation Implementation 10,000 10,000 Update Fire Flow Analysis 15,000 15,000 Emergency Power Supply 200,000 100,000 Water Main Rehabilitation 600,000 400,000 S. Downtown/Highlands Main Improvement 900,000 700,000 S. 180"'Grade Separation Main Relocation 0 410,000 Major Maintenance 365,000 320,000 Telemetry Improvements 80,000 80,000 Large Meter Replacement 20,000 20,000 Emergency Response Projects 50,000 50,000 Reservoir Recoat 200,000 70,000 North Talbot Hill Pump Station 0 100,000 Total Appropriations 5,290,000 4,280,000 H:\DIVISION.S\UTILITIE.S\LYS\Mr2001 adj.doc\cor Surface Water Utility ADJUSTED APPROPRIATIONS FOR 2001 Project Name Original Approp. Revised Approp. Small Drainage Problems Projects 150,000 150,000 Lower Cedar River Sediment Management 130,000 200,000 Wetland Mitigation Bank Project 100,000 75,000 Storm System Improvement/Replacement 2,085,000 2,155,000 NE 9th &Monroe Ave NE Replcmnt. 1,000,000 1,000,000 Sunnydale Downstream Storm Replcmnt. 5,000 200,000 NE 10th&Anacortes Storm Improvements 600,000 375,000 S.Renton Storm Improvements(Wells/Wms.) 400,000 500,000 Aberdeen Ave NE Utility Improvements 80,000 80,000 Cedar River Basin Plan C1!P's 0 10,000 Floodplain Mapping 0 10,000 i Springbrook Creek Improvement Projs. 200,000 150,000 Oakesdale to SW 23 St. Channel Improvements 150,000 100,000 Springbrook Creek Riparian Planting Project 50,000 50,000 Green River Ecosystem Restoration Projects 20,000 20,000 Upper Springbrook Crk Habitat Enhancement 20,000 20,000 May Creek Basin Plan Implementation 50,000 50,000 Miscellaneous&Emergency Storm Projects 50,000 30,000 Mosquito Abatement Program (Talbot Hill) 23,000 20,000 Surface Water Utility System Plan 75,000 80,000 Renton Stormwater Manual 75,000 80,000 Stream Flow Water Quality Monitoring 10,000 10,000 Surface Water Utility GIS 30,000 20,000 Total Appropriations 2,998,000 3,050,000 \\CENTRAL\SYS2\DEPTS\PBPW\DIVISION.S\UTILITIE.S\LYS\surfwtr200I adj.doc\I cf September 25,2000 `owe Renton City Council Minutes • Page 342 CONCUR IN THE COMMITTEE REPORT. CARRIED. EDNSP:Neighborhood Community Services Committee Chair Nelson presented a report Program Expansion recommending approval to expand the Neighborhood Program. The expansion includes a three-year, full-time limited term position(estimated at a grade 12 position), an improved grant program, additional support for neighborhood picnics, and an aggressive outreach program. This includes a budget increase of approximately$75,520,which will be incorporated into the 2001 budget. This recommendation also includes the adoption of the definition o a neighborhood picnic as follows: Purpose: A neighborhood activity that is an opportunity for neighbors who reside in a specifically defined neighborhood to gather together to honor the uniqueness and accomplishments of their neighborhood. It is a vehicle for neighbors to get together to network and discuss neighborhood ideas, issues and concerns unique to the neighborhood, and to get to know each other. Elements: The planning of a neighborhood picnic requires the coming together of neighborhood residents to plan and coordinate a"family picnic" exclusively for families and friends who reside in the neighborhood. It is a vehicle to promote a healthy, vibrant and self-reliant neighborhood. When planning a neighborhood picnic,the planning group needs to coordinate: 1. Promotion of the picnic to the immediate neighborhood. 2. Locating a central location for the picnic within the neighborhood. 3. Food to be served concentrating on the concept of potluck. 4. Games and activities. 5. Figuring of expenses. 6. Solicit volunteers. Note: Music, entertainment and door prizes are not assumed to be elements of a neighborhood picnic. MOVED BY NELSON, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utilities Committee Utilities Committee Chair Clawson presented a report regarding the Draft 2000 Utility: King County Solid King County Solid Waste Management Plan. The Utilities Committee Waste Management Plan recommended that a letter be sent to King County Executive Ron Sims addressing the City of Renton's issues and recommendations for the Draft 2000 Comprehensive Solid Waste Management Plan. Councilman Clawson offered several options with regard to how the above- referenced letter could be signed,noting that the deadline for submission is September 29, 2000. Mayor Tanner reminded Council that the Utilities Committee does not speak for the City and asked City Attorney Larry Warren to comment on the matter. Citing the Revised Code of Washington, City Attorney Warren explained that the Mayor is the official and ceremonial head of the City and is the spokesperson for the City. The Council is the policy-making body for the City and can speak for itself as the legislative body of the City. He indicated that the Council can write the letter to the King County Executive representing the APPROVED BY CITY COUNCIL Date COMMUNITY SERVICES COMMITTEE REPORT September 25,2000 Neighborhood Program Proposed Expansion (Referred September 11,2000) The Community Services Committee recommends approval to expand the Neighborhood Program. This expansion includes a three-year, full-time limited term position (estimated at a grade 12 position), an improved grant program, additional support for Neighborhood Picnics, and an aggressive outreach program. This includes a budget increase of approximately $75,520, which will be incorporated into the 2001 budget. This recommendation also includes the adoption of the definition of a Neighborhood Picnic a copy of which is attached. Toni Nelson, Chair on Persson, • Chair � I King Parker,Member council-comser-agbil l\ NEIGHBORHOOD PICNICS Purpose: A neighborhood activity that is an opportunity for neighbors who reside in a specifically defined neighborhood, to gather together to honor the uniqueness and accomplishments of their neighborhood. It is a vehicle for neighbors to get together to network and discuss neighborhood ideas, issues and concerns unique to the neighborhood, and to get to know each other. Elements: The planning of a neighborhood picnic requires the coming together of neighborhood residents to plan and coordinate a "family picnic" exclusively for families and friends who reside in the neighborhood. It is a vehicle to promote a healthy, vibrant and self-reliant neighborhood. When planning a neighborhood picnic, the planning group needs to coordinate: 1. Promotion of the picnic to the immediate neighborhood. 2. Locating a central location for the picnic within the neighborhood. 3. Food to be served concentrating on the concept of potluck. • 4. Games and activities. 5. Figuring of expenses. 6. Solicit volunteers. Note: Music, entertainment and door prizes are not assumed to be elements of a Neighborhood Picnic. council-comser-agbill\ eptember 18,2000 Renton City Council Minutes Page 333 iftre OLD BUSINESS Community Services Committee Chair Nelson presented a report Community Services recommending concurrence in the staff recommendation to allocate an Committee additional$50,000 from the golf course 424 account to cover costs associated Parks: Maplewood Golf with the driving range renovation project and to award the Grading and Course Driving Range Drainage contract to Ridgetop,Inc. in the amount of$106,971.00 and the Contracts,CAG-00-121 & Synthetic Turf Installation contract to American Turf,Inc. in the amount of CAG-00-122 $106,631.57. The additional funding was needed since the bids submitted did not meet the criterion which requires the low bid to be below the engineer's estimate. The engineer's estimate for the Grading and Drainage contract was$102,000 and $82,000 for the Synthetic Turf Installation contract. The Committee further recommended that the Mayor and City Clerk be authorized to execute the contracts. MOVED BY NELSON, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Appointment: Board of Community Services Committee Chair Nelson presented a report Adjustment recommending that the City Council authorize a waiver of the specific professional qualifications for Position#5 of the Board of Adjustment,pursuant to Ordinance No.4849, in order to consider the Mayor's recommended appointment of Wayne Jones to Position#5 of the Board. Upon waiver authorization by a majority vote of the City Council,the Committee recommended concurrence in the Mayor's appointment of Wayne Jones to Position#5,an unexpired term on the Board of Adjustment. The unexpired term expires September 6,2001. MOVED BY NELSON, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Executive: Centennial Community Services Committee Chair Nelson presented a report regarding the Celebration Bud et Request 2001 Centennial Celebration budget request and event recommendations. Renton's rich history and strong spirit will be evident next year as the City celebrates its Centennial. The Centennial Task Force Advisory Committee has been meeting for several months to plan and organize events and activities for Renton's Centennial Celebration. While the Renton City Council had previously approved a budget request for $35,000 for the year 2000 to be applied to a Centennial calendar,the calendar has received business and community sponsorships that enable the$35,000 to be used for other Centennial related activities. The Community Services Committee recommended the City Council approve a budget request for an additional $6,000 for the year 2000 to offset production costs of products, souvenirs, street banners, a"Century to Century"exhibit at the Renton Historical Museum and some funding for a"Centennial Pageant." The Community Services Committee also recommended the City Council approve a request for$106,000 in 2001 to provide funds for and approval of the Centennial Advisory Committee proposed activities, events, and materials that will showcase Renton over the past 100 years. MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utilities Committee Utilities Committee Chair Clawson presented a report regarding the Partial Utility: Tamaron Pointe Release of Easement for Tamaron Pointe Limited Partnership(RE-00-002). Release of Easements(N 26th The Utilities Committee recommended concurrence with the recommendation APPROVED BY CITY COUNCIL Community Services Committee oats -fig- " Committee Report September 18, 2000 Centennial Celebration Budget Request and Event Recommendations Referred September 11, 2000 Renton's rich history and strong spirit will be evident next year as the City celebrates its Centennial. The Centennial Task Force Advisory Committee has been meeting for several months to plan and organize events and activities for Renton's Centennial Celebration. While the Renton City Council had previously approved a budget request for$35,000 for the year 2000 to be applied to a Centennial calendar,the calendar has received business and community sponsorships that enable the $35,000 to be used for other Centennial related activities. The Community Services Committee recommends the City Council approve a budget request for an additional $6,000 for the year 2000 to offset production costs of products, souvenirs, street banners, a"Century to Century" exhibit at the Renton Historical Museum and some funding for a"Centennial Pageant". The Community Services Committee also recommends the City Council approve a request for $106,000 in 2001 to provide funds for and approval of the Centennial Advisory Committee proposed activities, events, and materials that will showcase Renton over the past 100 years. To ' elson, C r Don P.ersson,Vice-Chair King Parker, Member • • September 11,2000 some Renton City Council Minutes Page 320 transportation tasks and processes associated with the I-405/NE 44th St. Interchange project. Council concur. Executive: Centennial Executive Department requested approval of a$6,000 budget increase to cover Celebration Budget additional costs related to planning 2001 Centennial Celebration activities, and gybe' requested approval to budget$106,000 in 2001 to fund activities, events, and materials. Refer to Community Services Committee. Finance: Action Aviation Fuel Finance&Information Services Depai tnient reported that Action Aviation has Spill Cleanup Debt not paid$8,511.45 that remains due for the cleanup cost of a fuel spill at the Renton Municipal Airport. Refer to Transportation Committee. Finance: Airport Lease Debt, Finance&Information Services Department reported that John Lien is in John Lien(LAG-86-003) arrears in the amount of$9,408.68 for land and building rental and leasehold tax on property rented at the Renton Municipal Airport(LAG-86-003). Refer to Transportation Committee. Finance: 2000 Solid Waste Finance&Information Services Department recommended approval of an Ordinance ordinance that implements 2000 solid waste service changes as reflected in the contract with Waste Management, Inc.,executed in 2000. Refer to Utilities Committee. Technical Services: Oakesdale Technical Services Division recommended acceptance of a deed of dedication Ave SW Extension Project, for property owned by Longacres Park, Inc.,which is needed for the Oakesdale Deed of Dedication Ave. SW Extension Project, extending Oakesdale from SW 27th to SW 31st St. (Longacres Park) Council concur. Latecomer Agreement: Technical Services Division requested final approval of latecomer agreement Gelvezon(SW 12th St), submitted by Elvis Gelvezon for waterline improvements on SW 12th St.,and Waterline Improvements, LA- requested approval to extend the preliminary approval time for a period of four 99-002 months,approve the agreement, and direct the City Clerk to mail final notification to the affected property owners. Council concur. Technical Services: Oakesdale Technical Services Division requested approval of an easement with Puget Ave SW Extension Project, Sound Energy, Inc.,to accommodate underground vaults necessary to feed Puget Sound Energy Easement traffic signaling and street lighting for the extension of Oakesdale Ave. SW. Council concur. Utility: Stoneway Concrete Utilities Systems Division recommended approval of an agreement with Plant Regulated Substances AnMarCo and Stoneway Concrete in the amount of$70,000 to assist in their Removal, AnMarCo & efforts to reduce the quantity of regulated substances on the Stoneway Concrete Stoneway Concrete Batch Plant site as part of the relocation of the Stoneway Concrete Plant which must relocate by 10/14/02 to comply with the Aquifer Protection Ordinance. Refer to Utilities Committee. Special Assessment District: Utilities Division requested authorization to add two additional lots to the Aberdeen Ave NE(Addition Aberdeen Ave.NE Sanitary Sewer Special Assessment District which was of 2 Lots) approved by Council on 7/24/00. Council concur. MOVED BY CORMAN, SECONDED BY CLAWSON, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. MOTION CARRIED. CORRESPONDENCE Correspondence was read from John and Donna See,438 Burnett Ave. S., Citizen Comment: See—Dean Renton, 98055,requesting that the entrance to the parking garage to the Sherman Apartments proposed Dean Sherman Apartments be located on Williams Ave. S.,rather (Williams Ave S) than from the alley. Mr. and Mrs. See also requested that a moratorium be imposed on building construction in the area until the sewer pipeline repair is completed. CITY Or"RENTON COUNCIL AGENDApsdILL AI#: Y.k SUBMITTING DATA: FOR AGENDA OF: September 11,2000 Dept/DivBoard....Executive Staff Contact Julie Brewer,Community Relations Mgr. AGENDA STATUS: Consent X SUBJECT: Public Hearing Centennial Advisory Committee Proposed Budget Request Correspondence... and Centennial Celebration Recommendation Ordinance Resolution Old Business EXHIBITS: New Business Mayor's Centennial Advisory Committee Report Study Session Other RECOMMENDED ACTION: I APPROVALS: Refer to Community Services Committee I Legal Dept Finance Dept Other FISCAL IMPACT: Expenditure Required $6,000(2000)$106,000(2001) Transfer/Amendment.... Amount Budgeted Revenue Generated SUMMARY OF ACTION: Renton's rich history and strong spirit will be evident next year as the City celebrates its Centennial. The Centennial Task Force Advisory Committee has been meeting for several months to plan and organize events and activities for Renton's Centennial Celebration. Former Mayor Don Custer serves as chair of the committee whose broad membership covers many organizations and spans many generations. After several roundtable discussions, the Committee has come up with some formal recommendations for special events, exhibitions,performances, and activities to take place throughout 2001. The Mayor and Centennial Advisory Committee present the proposed budget and Centennial Celebration recommendations for the City Council's consideration and approval. Staff Recommendation: The Council has previously approved a budget request for$35,000 for the year 2000 to be applied to a Centennial calendar. This calendar has received business and community sponsorships that enable the $35,000 to be used for other Centennial related activities. The Administration recommends the Council approve a budget request for an additional $6,000 for the year 2000 to offset production costs of products, souvenirs, street banners, a"Century to Century" exhibit at the Renton Historical Museum and some funding for a"Centennial Pageant". The Administration also recommends the Council approve a request for$106,000 in 2001 to provide funds for and approval of the Centennial Advisory Committee proposed activities, events, and materials that will showcase Renton over the past 100 years. ,1001 t4100 Mayor's Centennial Advisory Committee Proposed Budget Requests and Centennial Celebration Recommendations August 21 , 2000 e 0 nt 1 19012OO CS), . eJ) �te n TABLE OF CONTENTS- Page Page Number MISSION STATEMENT, GOALS AND OPERATING GUIDELINES 3 OVERVIEW 4 COMMUNITY INVOLVEMENT 4 CENTENNIAL CELEBRATION RECOMMENDATIONS • Community Calendar 5 • Publicity 6 • Products/Souvenirs 7 • Street Banners 7 • Community Involvement 7 • Official Event (September 6, 2001) 8 • Renton Historical Society "Century to Century" Exhibit 8 • Centennial Pageant 9 • Timeline 9 • Lasting Legacy Art Work 10 • Centennial Markers 10 • Centennial-Themed Parade Float 11 PROPOSED BUDGET 12 OTHER CENTENNIAL ITEMS 13 CENTENNIAL ADVISORY COMMITTEE MEMBERS 14 -VIA() 1901 2001 ti Page 2 MISSION STATEMENT, GOALS AND OPERATING GUIDELINES MISSION STATEMENT The City of Renton's Centennial is a year-long community celebration comprised of events, activities, and exhibits that honor our past, celebrate our present, and imagine our future. Goal I. Honor our past Create a community awareness of and opportunities for the preservation of Renton's rich heritage. Goal II. Celebrate our present 1. Build community awareness and pride in educational, cultural, social and economic resources. 2. Recognize and appreciate community diversity. 3. Preserve a record of present-day life. Goal III. Imagine our future 1. Envision opportunities for our community's future. 2. Contemplate and prepare for the challenges of tomorrow. 3. Leave lasting legacies for future generations. GOAL STATEMENT AND OPERATING GUIDELINES The City of Renton's Centennial is a year long community celebration comprised of events, activities, and exhibits that honor our past, celebrate our present, and imagine our future. Centennial activities should provide the opportunity to instill a sense of pride in local residents, the opportunity to increase regional awareness of this community, and the opportunity to celebrate our quality of life. To further this goal, the following guidelines have been developed: 1. Events should showcase Renton's rich historical heritage, public and private amenities, and social, business or cultural opportunities. 2. Events which include the active participation of those representing all segments of the community (i.e., age groups, cultural backgrounds, geographic locations; including citizens residing outside of the corporate city limits) are encouraged. 3. All official Renton Centennial celebration events, activities, and displays are sanctioned by the Renton Centennial Task Force and approved by the Mayor of Renton. All activities should be organized and conducted in a manner that will project a positive image for the community. 4. Once an activity is deemed official, the coordinators are granted permission to use the official City of Renton Centennial logo. The City of Renton Centennial logo is copyrighted artwork and may not be used without permission. The Renton Centennial Task Force will keep a master list of all official events, activities, and displays. Events should be reviewed in light of the purpose of Renton's Centennial with thought to liability exposure, the ability to be financially self-supporting, and appeal to a broad range of participants. . 'nto 190 2001 Leh ten't1' Page 3 N.. _ OVERVIEW Renton's rich history and strong spirit will be evident next year as the City celebrates its Centennial. The Centennial Task Force Advisory Committee has been meeting for several months to plan and organize Renton's Centennial Celebration. Former Mayor Don Custer serves as chair of the committee whose broad membership covers many organizations and spans many generations. After several roundtable discussions, the Committee has come up with some formal recommendations for special events, exhibitions, performances and activities that could be celebrated throughout 2001. At the July 14, 2000, Centennial Advisory Committee meeting the draft budget recommendation was approved to bring forward to the Mayor for a final recommendation and approval, prior to presenting to the Renton City Council. INVOLVING RENTON CITIZENS In order for this year-long Centennial Celebration to be a success, it needs a broad base of support from our business community, civic organizations and individual boosters. Letters about Renton's Centennial have been sent to civic organizations, neighborhood groups and businesses inviting them to consider adding an element of history to events or activities that they already host or sponsor, making for a Centennial sanctioned event. To date, the response from the initial outreach has not been as anticipated. The Centennial Advisory Committee feels that it may be hard for organizations to plan a year in advance. The Committee will still consider requests for Centennial Event sanction status as they come in. Organizations receiving sanctioned status will be given authorization to use the official City of Renton Centennial logo. Centennial activities, events and exhibits should provide the opportunity to instill a sense of pride in local residents, to increase regional awareness of the community, and to celebrate our quality of life. In addition to the historical side of the Centennial, the Committee is also interested in the "human element" and has been looking for stories and ideas from Renton citizens. To date, the committee has distributed memory forms at different meetings and events and has included a memory form on the website for people to submit their memories on-line. The Centennial Committee feels it is important to include the perspective and memories of Renton citizens in the Centennial celebration that will be remembered for generations to come. unto 19oi 2001 Page 4 low *60 BUDGET REQUESTS FOR 2000 AND 2001 CENTENNIAL CALENDAR Budget Request for 2000: $35,000 (already appropriated) Budget Request for 2001: $0 As part of Renton's Centennial Celebration in 2001, the City of Renton has appropriated funding to produce a Centennial Calendar. The Centennial Calendar will feature photos and artifacts representing Renton over the past one hundred years and run from January 2001 to December 2001. The calendar will also include information about activities and events in Renton, school and city holidays, and fun facts about Renton history. The Renton School District, Renton Technical College, Valley Medical Center and Puget Sound Energy, have each committed to contributing $2,500 to be featured as a co-sponsor of the Calendar. Additional businesses will also be contacted for co-sponsorship opportunities. The Centennial Committee estimates that sponsorship opportunities for the calendar could total $10,000. After considering a request to provide printing on an in-kind basis, The Boeing Company has agreed to print and provide paper for the calendar. The calendar will be a 16-page full-color calendar running from January 2001 through December 2001. There will be a picture for the front cover and possibly the back. Each individual month will cover a decade in Renton's history and feature a collage of pictures. In addition, small artifacts that also represent the decade will also be included in the month. Six extra pages in the calendar will be used for some historical information and useful phone numbers. 50,000 copies of the calendar will be printed, with approximately 30,000 being distributed for free to residents as an insert in the Renton Reporter. Each co-sponsor will also receive some calendars for distribution, although the amount remaining for distribution to co-sponsors will depend on the number of sponsors we secure for the Centennial Calendar. Calendar Timeline: • August 2000 - Meet with the designer and Historical Museum to get initial calendar layout by decade. Designer to come back with concepts for approval. Give designer photos to start scanning. Get input from co-sponsors. • September 15, 2000 - sponsor and co-sponsor event dates to graphic designer • October 2000 - calendar in production and initial editing • End October 2000- final proof • Early November 2000 - distribute to printer • Mid-December 2000- mailed for free to Renton homes as insert in Renton Reporter • nt0 1901 2001 0�iten Page 5 PUBLICITY Budget Request for 2000: $0 Budget Request for 2001: $5,000 The publicity sub-committee of the Centennial Advisory Committee has been working over the last few months to inform Renton citizens and the business community about the upcoming celebration in 2001. To date, articles about Centennial activities have been published in the Renton Reporter, South County Journal and Renton Chamber of Commerce Newsletter. Additionally, information about Renton's Centennial Plans have been included on Renton's internet site, and the home page of the website features the Centennial Logo that links directly to information about Renton's Centennial. The Centennial publicity sub-committee will work throughout 2001 to provide promotional and publicity materials relating to Renton's Centennial Celebration. Monthly event notifications, on-this-date-in history information, and many other elements. The budget request for 2001 would be used for producing invitations, flyers, notifications, and anything else relating to Centennial promotion. The publicity sub-committee will be providing additional information in December 2000, promoting the upcoming Centennial Events that will happen in 2001. It is the hope of the Centennial Advisory Committee that in December 2000, Centennial banners will go up at major city intersections, products will be available for sale, and the Calendar will be in the hands of Renton citizens, giving the publicity sub-committee items to promote. Information about Renton's Centennial and history could be included in utility bills, on Cable Channel 21, on the website, readerboards, and in other City publications when possible. In 2001, the publicity sub-committee would provide monthly updates about Renton's Centennial events, influential people in history, significant dates over the past 100 years, and other items of importance to Renton history. It is the Committee's plan to systemize this information so updates come out at the same time each month. As Renton is an important City in the region, the publicity sub-committee will provide local and regional television stations, radio stations and newspapers with information about Renton's Centennial. We have made initial contact with local newspapers that are interested in covering Centennial events and Centennial facts throughout 2001. gento 1901 2001 enteti Page 6 vow vio PRODUCTS/SOUVENIRS/STREET BANNERS Budget Request for 2000: $15,000 Budget Request for 2001: $7,500 Funds from the budget request in 2000 would cover an initial inventory of products for sale that would produce revenue (shirts, mugs, lapel pins), and a few free items (such as cling decals, stickers and buttons). The Centennial Committee is also proposing to produce a limited-edition poster, suitable for framing that could be sold and also possibly be used as the cover for the Centennial Calendar. In addition to covering the saleable products, the budget request for 2000 also includes a request for funding Centennial street pole banners that would be located throughout the major intersections in Renton and be displayed throughout the Centennial year. The Centennial Committee would work with the Street Department to determine the best locations for the banners and coordinate the hanging of the banners by the end of December 2000 or the first part of January 2001. A request for $7,500 in the 2001 budget would be to re-stock the supply of products for sale. With the exception of the banners and free items commemorating the Centennial, the Committee expects to generate approximately $12,000 from the sale of Centennial products. COMMUNITY INVOLVEMENT Budget Request for 2000: $0 Budget Request for 2001: $15,000 The Centennial Committee proposes having a program similar to the Neighborhood Matching Grant program, however, on a much smaller scale. The Centennial Committee would like to make limited funds available to outside groups willing to sponsor or produce a centennial- related event. In order for this year-long Centennial Celebration to be a success, it needs a broad base of support from our business community, civic organizations and individual boosters. While letters have been sent to civic organizations, neighborhood groups and businesses inviting them to consider adding an element of history to events or activities that they already host or sponsor, making for a Centennial sanctioned event, the response from the initial outreach has not been as anticipated. By making this small amount of funding available to community groups, it may prompt them to plan events relating to Renton's history. Organizations receiving sanctioned status will be given authorization to use the official City of Renton Centennial logo. Centennial activities, events and exhibits should provide the opportunity to instill a sense of pride in local residents, to increase regional awareness of the community, and to celebrate our quality of life. The Centennial Committee feels it is important to include the perspective and memories of Renton citizens in the Centennial celebration that will be remembered for generations to come. into 1901 2001 �ontenril� Page 7 OFFICIAL CENTENNIAL BIRTHDAY EVENT Budget Request for 2000: $0 Budget Request for 2001: $13,000 The Centennial Committee is recommending hosting a big party to officially celebrate Renton's 100 birthday, held on the actual day of incorporation, Thursday, September 6, 2001. The party would take the theme of an old-fashioned picnic with music, games and a formal program. The Committee would like this to be a free event for everyone. The funds would cover invitations and promotion to all citizens, decorations for Liberty Park, refreshments (punch, coffee, ice cream, pop, paper goods, huge birthday cake), stage and entertainment. Included in this request are some funds for a standing fireworks display, if permitted, or some type of grand finale. If approved, the Centennial Committee will draft a letter to the Park Board to reserve Liberty Park for that date in 2001. "CENTURY TO CENTURY" EXHIBIT Budget Request for 2000: $10,000 Budget Request for 2001: $0 The Renton Historical Museum is presenting a "Century to Century" exhibit that will be featured at the Museum throughout the year during 2001. The exhibit will represent each decade of Renton's history over the past 100 years. This exhibit will cost approximately $30,000 total. The Renton Historical Museum is funding $10,000 and they hope to secure a grant from King County for another$10,000. The Centennial Committee recommends appropriating $10,000 to this exhibit to support the Museum in representing Renton's history. The funds would be needed in 2000 to cover the cost of putting the exhibit together to be ready in January 2001. To raise funds for this important exhibit, the Renton Historical Society is selling historical afghans and authentic slates from the Henry Ford Grade School. Ilto 1901 2001 enteritl- Page 8 tor✓ New CENTENNIAL PAGEANT Budget Request for 2000: $10,000 Budget Request for 2001: $11,500 The Centennial Committee is proposing to host a Centennial Pageant, a theatrical production being organized by Renton Arts Plan Together (RAPT). RAPT is a collection of art/writing/musical groups from the Renton area, headed by the Renton Municipal Arts Commission. The concept for the Pageant includes several small plays that run together, covering each decade of Renton's History. Intermixed during the play will be a combination of music and dancing representative of each era. It has been proposed that the Pageant run on two consecutive weekends in September of 2001. RAPT has secured the Lindbergh High School Auditorium, however is also looking into using Carco Theatre or Renton Civic Theatre for the production. The proposed budget request for 2000 would cover funds for some seed money to produce items that would be sold to raise funds to support the Pageant. RAPT is proposing to sell note cards and a deck of Centennial playing cards. If approved, the Centennial Committee would like to approach Wizards of the Coast to possibly sponsor or produce the deck of playing cards. Funds for 2001 would cover playwright, costumes, set design, make-up, music royalties, choreographer, promotion, programs, director and needed support staff. The Committee expects to generate revenue from the sale of tickets to the pageant ($8,250), fundraising generated from a golf tournament, and from sales of note cards and playing cards ($10,250). CENTENNIAL TIMELINE Budget Request for 2000: $0 Budget Request for 2001: $5,000 A Centennial Advisory Committee timeline sub-committee has been working for the past several months to prepare and complete a timeline representing Renton's history from 1901 to 2001. The Centennial Advisory Committee is requesting $5,000 to arrange and print the complete 1901-2001 timeline information. Portions of the timeline will appear in the Centennial edition of the Community Calendar and in on-this-date-in-history press releases during the Centennial year. The Centennial Committee would also like to explore working with the City's videographer in the City Clerks office to produce a video-version of Renton's Centennial timeline. -vnto 1901 2O01 �enteriO• Page 9 LASTING LEGACY Norvane Budget Request for 2000: $0 Budget Request for 2001: $10,000 The Centennial Advisory Committee is recommending that in cooperation with the Renton Municipal Arts Commission, an art piece entitled "Emerging" be considered as the lasting legacy project for the Centennial Celebration. The proposed sculpture has two major components: two flying cranes and stainless steel abstract forms. The abstract forms strongly contrast with the realistic crane, enhancing the strength of the work. The artist, Hai Ying Wu, is proposing the following description with the art work: "The beauty and gracefulness of the cranes symbolize luck, happiness and peace. Their migratory nature represents endurance, determination and hardship. These characteristics taken together represent the past hundred years of history of the City of Renton: generation after generation meeting and overcoming historical challenges to fly successfully forward into the new millennium." The Centennial Committee proposes funding this project, with the Renton Municipal Arts Commission funding the remaining balance of the piece. The Municipal Arts Commission has discussed the possibility of securing a site for this piece of artwork and has suggested Carco Park, next to Carco Theatre, as an option. If the recommendation is approved, the Renton Municipal Arts Commission would treat this art project similar to other 1% for Art projects and go through the appropriate approval process for contracting and siting. This art piece was originally proposed for the outside of Renton City Hall. In addition to having this art piece serve as a lasting legacy, the Centennial Committee also proposes using the base of the sculpture as a time capsule for the next century. CENTENNIAL MARKERS Budget Request for 2000: $1,000 Budget Request for 2001: $20,000 The Centennial committee is proposing to fund approximately 20 permanent engraved markers that would be placed at different locations around the City displaying items that have had significant importance to Renton. The markers would be mounted in either the sidewalk or somewhere on city-owned property. Bronze, weather resistant markers cost approximately $1,000 each. If this project were approved, the Centennial Advisory Committee would work with the Renton Historical Society to determine the appropriate items or events to mark and would seek Mayor and Council approval prior to installation. The Committee would also work with the Transportation, Street and Park Divisions to determine the ideal sites to situate a marker. It would also be the Centennial Committee's recommendation to purchase one marker in 2000 to have ready for installation in 2001, helping to kick-off Renton's Centennial year. auto 1901 2001 entennl' Page 10 "CENTENNIAL" PARADE FLOAT Budget Request for 2000: $20,000 Budget Request for 2001: $0 At the May 2000 Centennial Committee meeting, the Committee discussed the idea of contracting with a company to build a Centennial-themed float that would be featured in many community festivals, as well as Renton's own festival, IKEA Renton River Days. However, the cost of the float was not within the scope of the original budget parameters. Since the Boeing Company has agreed to print and provide paper for the Centennial Calendar, the Centennial Advisory Committee is now recommending that funding for a float be considered. Following the Mission and Goals of the Centennial Committee, the float would project a positive image for the community and provide the opportunity to instill a sense of pride in local residents, increase regional awareness of the community, and celebrate our quality of life. The float could showcase Renton's rich historical heritage, public and private amenities, and social, business and cultural diversity. If this item were approved, the Centennial Advisory Committee would work with the Renton Historical Society and a sub-committee of volunteers to help guide the design of the parade float to portray Renton over the past 100 years. The Advisory Committee would work with Wild Enterprises Inc., the State's largest and most experienced custom parade float builder. Wild Enterprises is also the official float builder for Seafair. An all-inclusive float fee provides design, construction, costumes, maintenance and storage for the float. In addition, they provide a professional driver and float operation team, transportation to and from events, event staffing, coordination of parade logistics, and insurance. • -Tito 1901 2001 enteric' Page 11 Centennial AdvisoryComiIiiuee CENTENNIAL CELEBRATION BUDGET PROPOSAL EXPENSES Estimated Estimated Overall Total Expense for Expenses for 2000 2001 Community Calendar $5,000 $5,000 Publicity $5,000 $5,000 Products/Souvenirs/Street Banners $15,000 $7,500 $22,500 Community Involvement $15,000 $15,000 Official "Birthday" Event $13,000 $13,000 (September 6, 2001) Renton Historical Museum $10,000 $10,000 Century to Century Exhibit Centennial Pageant $10,000 $11,500 $21,500 Timeline $5,000 $5,000 Lasting Legacy $10,000 $10,000 Centennial Markers $1,000 $19,000 $20,000 "Centennial" Parade Float $20,000 $20,000 TOTAL REQUESTED $41,000 $106,000 $147,000 REVENUE Estimated Estimated Overall Revenue for Revenue for Estimated 2000 2001 Revenue Community Calendar $35,000 $35,000 (sponsorships and in-kind services) Products/Souvenir Sales $12,000 $12,000 RAPT Pageant Ticket Sales and $18,500 $18,500 Fundraising Revenue TOTAL ESTIMATED REVENUE $35,000 $30,500 $65,500 BALANCE OF EXPENSES $81,500 nto 1901 2001 ti °nteir Page 12 Nose Nolo OTHER CENTENNIAL ITEMS The Centennial Advisory Committee has discussed other items and ideas that could help celebrate Renton's history, but those do not require a budget. History Book - From Coal to Jets The Renton Public Library and Renton Historical Society is planning to update Renton's History Book - From Coal to Jets. Copies of the book will be available in mid-2001 and sales will completely support the printing of the book. No funds requested. Cancellation Stamp The Renton Post Office would like to share in the Renton Centennial Celebration by having a pictorial cancellation stamp on September 6, 2001. The post office would use the Centennial Logo as the cancellation stamp. We would also invite the post office to the big birthday party so "collectors" could get envelopes processed with a cancellation stamp featuring Renton's Centennial Logo. Centennial Logo on City letterhead The Centennial Committee would like to explore the possibility of including the Centennial Logo on City letterhead during the Centennial Celebration in 2001. The Committee only proposes adding the logo to any new letterhead orders. Centennial Coloring Book To provide history lessons to Renton kids, the Centennial Committee has been working with Doug Kyes to design a coloring book for Renton's kids. These coloring books could be copied in-house and be distributed throughout the Renton School District. Images from the coloring book could also be put on the City's website and kids could print the pages to color at home. nto 1901 2001 • ti 0e4"/ten'41� Page 13 CENTENNIAL ADVISORY COMMITTEE MEMBERS Chairman, Don Custer, former Mayor of Renton Co-Chairman, Greg Wilson, Boeing Community Relations Jim Amandus, Rotary Club of Renton Char Baker, Allied Arts Jeri Bates, Chamber of Commerce Carrie Bergquist, Museum Randy Carmical, Renton Technical College Peter Daniels, Renton School District Diane Dobson, Renton Lions Club Bob & Judy Dunn, Cats Eye Group Bill Gaw, Museum Nancy Hoben, Allied Arts Doug Kyes, Municipal Arts Commission Edie-Mae Lawyer, Renton Lions Club / Renton AARP Loran Lichty, Renton Assembly Del Mead, Soroptimist International of Renton Toni Nelson, Renton City Council King Parker, Renton City Council Roger Richert, Nishiwaki Sister City Marge Richter, Citizen Ethel Telban, Renton Historical Society Larry Warren, R.E.A.C.H Steve Anderson, City of Renton, Museum Supervisor Julie Brewer, City of Renton, Community Relations Manager Sonja Mejlaender, City of Renton, Community Relations Specialist Betty Nokes, City of Renton, Economic Development Director Clark Petersen, City of Renton, Library Director John Thompson, City of Renton, Maintenance Manager snto 1901 2001 ente10.' Page 14 September 11,2000 +i.d Renton City Council Minutes Page 319 CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Appointment: Board of Mayor Tanner appointed Wayne Jones, 1800 SE 7th Ct.,Renton, 98057,to the Adjustment Board of Adjustment to fill an unexpired four-year term,expiring 9/06/01. Refer to Community Services Committee. CAG: 00-123,Lake City Clerk reported on 8/24/00 (per Council's pre-approval)the Mayor Washington Blvd/Burnett Ave awarded the Lake Washington Blvd./Burnett Ave. S. Storm System Project to S Storm System Project, Gary low bidder C.J.'s Construction Services Inc., in the amount of$188,512.22; Merlino Const Co CAG-00-123. Information. CAG: 00-122,Grading& City Clerk reported bid opening on 8/15/00 for CAG-00-122,Grading and Drainage at Maplewood Golf Drainage at Maplewood Golf Course Driving Range; four bids; project estimate Course Driving Range $102,000; and submitted staff recommendation for project funding since bids were over the engineer's estimate. Refer to Community Services Committee. CAG: 00-121, Synthetic Turf City Clerk reported bid opening on 8/15/00 for CAG-00-121, Synthetic Turf Installation at Maplewood Installation at Maplewood Golf Course Driving Range;two bids;project Golf Course estimate$82,000; and submitted staff recommendation for project funding since bids were over the engineer's estimate. Refer to Community Services Committee. CAG: 00-099,East Valley City Clerk reported bid opening on 7/26/00 for CAG-00-099, East Valley Road Road Rehabilitation, Gary Rehabilitation; three bids;project estimate $920,801.90; and submitted staff Merlino Const Co recommendation to award the contract to the low bidder, Gary Merlino Construction Co.,Inc.,in the amount of$1,451,749.50. The low bid was over the project estimate, and additional funding sources have been identified per the Finance Committee report. Council concur. (See page 318 for Finance Committee report.) Planning: Construction Sign City Clerk recommended approval of a housekeeping ordinance which corrects Regulations,Housekeeping regulations regarding construction signs. Council concur. (See page 324 for Ordinance ordinance.) CRT: 00-009,Barbee Forest Court Case filed by Ladd Leavens of Davis Wright Tremaine, Attorneys, Products v Renton representing Barbee Forest Products,Inc., alleging the adoption of Resolution No. 3466(which declares a moratorium on the permitting of development and acceptance of development applications in the COR-2 Zone)is unreasonable and violates COR-2 Zone property owners' due process rights. Refer to City Attorney and Insurance Services. EDNSP:Neighborhood Economic Development,Neighborhoods and Strategic Planning Department Program Expansion recommended approval to expand the Neighborhood Program to provide an k4�j� improved grant program,additional support for neighborhood picnics,and IM additional staffing for all components of the program. Proposed funding for expansion is$143,000,an increase of$75,520 over current funding of$67,480. Refer to Community Services Committee. EDNSP: I-405/NE 44th St Economic Development,Neighborhoods and Strategic Planning Department Interchange,Environmental recommended approval of an agreement with Huckell/Weinman Associates, Processes Coordination, Inc., in the amount of$150,000 (City's share not to exceed$75,000) for Huckell/Weinman Assoc coordinating environmental processes associated with the I-405/NE 44th St. Interchange Project. Council concur. EDNSP: I-405/NE 44th St Economic Development,Neighborhoods and Strategic Planning Department Interchange,Transportation recommended approval of an agreement with HDR Engineering,Inc., in the Processes Coordination,HDR amount of$150,000 (City's share not to exceed $50,000) for coordinating Engineering CITY OF RENTON COUNCIL AGENDA BILL AI#: 5' �� . •• For Agenda of: September 11,2000 Dept/Div/Board.. EDNSP Staff Contact Barbara Krauss (ext. 6595) Agenda Status Consent X Subject: Public Hearing.. Proposal to expand the Neighborhood Program Correspondence.. Ordinance Resolution Old Business Exhibits: New Business Issue Paper Study Sessions Information Program Proposal Recommended Action: Approvals: Council concur in referring the proposal to expand the Legal Dept Finance Dept Neighborhood Program to the Community Services Other Committee Fiscal Impact: Expenditure Required... $143,000 Transfer/Amendment Amount Budgeted $67,480 Revenue Generated Total Project Budget $75,520 (new revenue needed) City Share Total Project.. SUMMARY OF ACTION: Expansion of the Neighborhood Program to provide an improved grant program, additional support for Neighborhood Picnics, and additional staffing for all components of the program. STAFF RECOMMENDATION: Administration recommends approval to expand the Neighborhood Program Q:\EDNSP\Barbara's\Agenda bill.doc/ *iv leo CITY OF RENTON ECONOMIC DEVELOPMENT, NEIGHBORHOODS & STRATEGIC PLANNING MEMORANDUM DATE: September 6, 2000 TO: Randy Corman, President City Council Members VIA: �C Mayor Jesse Tanner C FROM: Sue Carlson, Administrator STAFF CONTACT: Barbara Krauss (ext. 6595) SUBJECT: Proposal to Expand the Neighborhood Program ISSUE: Should the Neighborhood Program be expanded in order to meet the established program goals? RECOMMENDATION: Administration recommends that the Neighborhood Program be expanded by increasing the resources currently available for the program. Expansion of the program includes the following points: • Expansion of the Neighborhood Picnic Program • Developing a Neighborhood Picnic "start-up" kit • Increase funding for administrative costs • Increase staffing BACKGROUND SUMMARY: The Neighborhood Program was originally funded as a volunteer liaison program with minimal staff support. During the past year, there have been requests from citizens who have asked for continued and additional support for the program. Administration asked staff to examine what would be required to expand the program. Staff developed a proposal to expand the program that includes the following components: • An aggressive outreach program; • A Neighborhood "Kick-Off" Program; September 6, 2000 Page 2 • Expansion of the Grant Program; • Removal of the cap on Neighborhood grants; • On-going support for Neighborhood Picnics; • Providing a distinction between Neighborhood Picnics and Community Festivals; • Determining City resources needed for the program; • Increase the number of liaisons participating in the program; • Increased responsibilities and duties of the Neighborhood Specialist; and • Development of a "Neighborhood Picnic Start-Up Kit". In addition, original staff support for the Neighborhood Program was a .4 FTE, hired to develop and administer the grant program Details of the proposal are in the attached summary. CONCLUSION: One of the City's business goals is to continue progressive programs to support the vitality of the neighborhoods through community involvement. To reach this goal,the City's established objectives that include: • Fostering a greater sense of community; • Building partnerships with City residents; • Improving communication; • Creating more public involvement throughout the City; • Helping neighborhood groups and communities find out how their communities are changing, and • Helping residents prioritize their neighborhood needs, identify their assets, and assist them in strengthening the community. Expansion of the Neighborhood Program will enable the City to meet its goal and objectives, and help build vibrant, active neighborhood groups throughout the City of Renton. Document11/ 444119 EXPANDED NEIGHBORHOOD PROGRAM PROPOSAL Goal of Neighborhood Program: (This program was initiated in 1997) To develop a positive dialogue between the City and its residents that helps residents improve their neighborhoods and the overall image of the community by: • Fostering a greater sense of community; • Building partnerships with City residents; • Improving communication; • Creating more public involvement throughout the City; • Helping neighborhood groups and communities find out how their communities are changing; and • Helping residents prioritize their neighborhood needs, identify their assets, and assist them in strengthening the community. Business Goal and Strategy: The Neighborhood Program ties directly to the Council Business Goal of Encourage and Support Neighborhood Revitalization. The strategy supporting this goal is continuing progressive programs to support the vitality of neighborhoods through community involvement. Elements of the Neighborhood Program: (Details on attached pages). • Neighborhood Celebrations (rename "Picnics") • Neighborhood "Kick-offs" • Neighborhood Capital Grant Program; and • Neighborhood Liaisons Goal to Expand Neighborhood Program in 2001: 1) To grow and expand the Neighborhood program with an aggressive outreach program; 2) To host at least four new Neighborhood "Kick-off' Programs; 3) To expand the Neighborhood Grant Program to include either capital and/or administrative projects; 4) To remove the $5,000 cap on the Neighborhood Grant Program; 5) To provide on-going support for Neighborhood Picnics; 6) To provide a distinction between Neighborhood Picnics and Community Festivals; 7) To determine City resources needed for the Neighborhood program; 8) To double the number of liaisons participating in the program; 9) Expand the responsibilities and duties of the Neighborhood Specialist position; and 10)Develop a "Neighborhood Picnic Start-Up Kit." Q:\EDNSP\Barbara's\formatted neighborhood program.doc 1 .r ,� ELEMENTS OF AN EXPANDED NEIGHBORHOOD PROGRAM: Goal: To increase the number of neighborhood groups that participate in the program. Definition of a neighborhood: A neighborhood is defined as a district or an area with distinctive characteristics; the people who live near one another or in a particular district or area; the surrounding area or vicinity; and friendliness appropriate to a neighbor. Expand awareness of the program: • Develop an aggressive marketing program to expand the awareness of the program to encourage additional neighborhoods to participate in the program; • Increase communication and recognition of neighborhoods that participate in the program i.e. neighborhood column in the Renton Reporter; program on City Scene; featured on City's website; • Promote the program by seeking out opportunities to present the City's program to organizations, at conferences, PTA, students for community projects, etc.; • Link with the City's neighborhood based programs, like the Police Departments Block Watch Program; • Sponsor informational "kick-off" for new neighborhoods (see attached sheet outlining this program); • Develop a structured program template with ideas for neighborhood groups to use for their monthly or quarterly meetings (i.e. CPR, Crime Prevention, etc.); • Offer neighborhood workshops held several times during the year to assist neighborhood leaders in obtaining tools to improve skills and gain information; (topics may include "Creating a Neighborhood Association". "How to Have and Effective Meeting", "How To Write a Grant", "How To Have a Successful Neighborhood Picnic", etc.); • Initiate a "Tapping the Talents of Teen and Seniors" program that specifically targets the involvement of youth and seniors in their neighborhoods (this program will help youth and seniors carry out neighborhood projects by offering mini-matching grants); • Participate in professional organizations that specialize in neighborhood revitalization; • Provide more support for volunteer neighborhood liaisons; and • More contact with the neighborhoods through representation at neighborhood picnics and neighborhood meetings. Q:\EDNSP\Barbara's\formatted neighborhood program.doc 2 • NEIGHBORHOOD PICNICS vs. COMMUNITY FESTIVALS Goal: To provide on-going support for Neighborhood Picnics and to increase the number of organized neighborhood picnics. Issue: • The difference between a neighborhood picnic and a community festival; • What kind of funding and support should the City provide for these gatherings; and • Should there be a time limit (#years)for the City to support a neighborhood picnic? Background: The Neighborhood Picnic Program was created to encourage neighbors to gather together to honor the uniqueness and accomplishments of their neighborhood, to create a forum to discuss neighborhood ideas, issues and concerns, and to get to know each other. The goal was to empower neighborhoods to organize these gatherings independent of the City. In comparison, a community festival is a community-wide event with the purpose of bringing people together from and around the community to recognize and celebrate a specific theme. In 2000, five neighborhoods applied for neighborhood picnic funding. Of the five, four fell into the parameters of a "neighborhood picnic", and one, the Highlands Community Association's TrestleFest, fell into the category of community festival. To demonstrate this comparison, the matrix on the following page shows the distinguishing characteristics between a neighborhood picnics and a community festival. Q:\EDNSP\Barbara's\formatted neighborhood program.doc 3 NEIGHBORHOOD PICNICS vs. COMMUNITY FESTIVALS (Continued) Distinguishing Characteristics of Neighborhood Picnics and Community Festivals Community Festivals Neighborhood Picnics Purpose: Purpose: A community-wide event with the purpose A neighborhood activity that is an of bringing people together from and opportunity for neighbors who reside in a around the community to recognize and specifically defined neighborhood, to celebrate a specific theme. gather together to honor the uniqueness and accomplishments of their neighborhood. It is a vehicle for neighbors to get together to network and discuss neighborhood ideas, issues and concerns unique to the neighborhood, and to get to know each other. Elements: Elements: The planning of a community-wide festival The planning of a neighborhood picnic or special event requires the establishment requires the coming together of of a planning committee that develops neighborhood residents to plan and well-defined goals, plan of actions, coordinate a "family picnic" exclusively for missions and outcomes for the event. families and friends who reside in the It is a labor-intensive effort that requires neighborhood. It is a vehicle to promote a months of planning and preparation. healthy, vibrant and self-reliant Specific issues that need to be addressed neighborhood. When planning a include: neighborhood picnic, the planning group 1. Developing a plan of action. needs to coordinate: 2. Developing a budget that includes 1. Promotion of the picnic to the costs for food, entertainment, immediate neighborhood. marketing and PR, use of facilities, 2. Locating a central location for the equipment rental, insurance, etc. picnic within the neighborhood. 3. Solicitation of sponsors. 3. Food to be served concentrating on the 4. Analysis of target market and number concept of potluck. of people anticipated attending the 4. Games and activities. event. 5. Figuring of expenses. 5. Design, printing, and distribution of 6. Solicit volunteers. flyers and posters. 6. Locating and hiring of entertainment. Note:Music, entertainment and door prizes 7. Finding and securing a location where are not assumed to be elements of a the event will be held. Neighborhood Picnic. 8. Set-up and breakdown. 9. Obtaining liability insurance. 10. Obtaining food-handling license. 11. Managing and running of the event. 12. Purchasing/delivery of food. 13. Food preparation. 14. Fire and police protection. Q:\EDNSP\Barbara's\formatted neighborhood program.doc 4 NEIGHBORHOOD PICNICS vs. COMMUNITY FESTIVALS (Continued) Recommendation for Neighborhood Picnics: Based on the results of the above comparison, staff recommends the following: 1. To avoid any further confusion about what a celebration is, the Neighborhood Celebration Program will be renamed Neighborhood Picnic Program. The City will be promoting the concept of a neighborhood oriented picnic rather than the concept of a district-wide a celebration. 2. If the City wants to support additional Community Festivals, then a formal process needs to be established to coordinate these efforts, outside of the Neighborhood Program. From our assessment, TrestleFest falls under this category. Recommendation for Funding and support for Neighborhood Picnic Program: Program goals are to empower neighborhoods to become self-sufficient and to increase the number of neighborhoods that organize picnics every year. Recommendations include: 1. Increasing the amount budgeted for Neighborhood Picnics from $5,000 per year to $10,000 per year. This allows support to the established programs for a longer period of time and also allows the formation of new neighborhood picnics. 2. Develop a new funding matrix for Neighborhood Picnics that doesn't necessarily focus on size, but on matching support using the Neighborhood Picnic elements mentioned above. Funding support is not extended to items like music, entertainment, and door prizes. 3. Provide additional departmental support, as needed, to insure the success of neighborhood picnics including the use of the City's barbecue if requested and if available. 4. Waiver of park fees. 5. Include support for the Initial Neighborhood "kick-off' Program described on the attached page. 6. Develop a "Neighborhood Picnic Start-Up Kit" which will include an enclosed trailer containing banquet tables, folding chairs, portable P.A. system, canopy, trash cans and games (see attached). Q:\EDNSP\Barbara's\formatted neighborhood program.doc 5 ..+ NEIGHBORHOOD "KICK-OFFS" Goal: To encourage new neighborhood groups to become part of the City's Neighborhood Program. "Kick-off' Programs provide an excellent opportunity to close the gap between City Hall and neighborhoods and are an excellent tool for the City to feel the "pulse" of the neighborhood's issues, ideas, and concerns. The "kick-off' program provides resources to help new neighborhood groups get started. The commitment from the City is to partner with the neighborhood to organize their"kick-off" program. The "kick-off would only occur once for each neighborhood. After the initial "kick-off', the neighborhood would participate in the regular neighborhood picnic program. Recommendation: 1. To continue this program and set a goal of having at least four Neighborhood "kick- off' Programs in 2001. 2. Continue the present format of partnering with the neighborhood group, the City will have present the mayor, council members, and staff members at an informal gathering outside City Hall. These "kick-offs"will be hosted by different neighborhood groups and held in schools, churches, or recreation halls, etc. The City will be responsible for: • Helping to implementing the "kick-off'; • Working with the neighborhood group to plan and organize the "kick-off'; • Holding one "kick-off' per new neighborhood group; • Schedule event with mayor, council and key staff members; • Facilitating the "kick-off' by providing necessary staff to address neighborhood issues, programs, services, etc.; and • Paying for food, materials, printing, mailing, etc. The neighborhood will be responsible for: • Partnering in the coordination and planning of the "kick-off; • Helping to organize and participate in the "kick-off' meeting agenda; and • Contacting and recruiting neighbors to attend the event (i.e., distributing flyers). Q:\EDNSP\Barbara's\formatted neighborhood program.doc 6 NEIGHBORHOOD LIAISON SUPPORT Issue: • Provide a more defined and organized neighborhood program that provides direct support for the Neighborhood Liaisons; • Redefine the Liaison description so it is not so labor intensive; • Should we try to compensate the Liaisons in some way; and • Recruit additional Neighborhood Liaisons. Background: The staff (volunteer) liaisons are an essential part of the program. These individuals work in collaboration with neighborhood groups and associations to address concerns, answer questions, and identify assets of the community. The liaison program has been extremely effective and has gained the support of many neighborhoods. Currently there are two liaisons assigned to each neighborhood. As with most programs there has been attrition in liaison participation. Recommendation: The goal is to increase the number of liaisons to at least 15 to 20 individuals to meet the anticipated growth of the number of neighborhoods participating in the program. Other ideas include: 1. Coordination of the Liaison program by the Neighborhood Specialist should be increased to that of being the central person for all Liaison functions. 2. Because of the Neighborhood Specialist's increased involvement in the program, the need for two liaisons per neighborhood will be reduced. Taking on more responsibilities will allow the Specialist to act as one of the Liaisons for each neighborhood and resources will be more efficiently spread. 3. Police and Fire Department representatives (that are on duty) can attend neighborhood association meetings and act as another contact person for the neighborhood for that evening. Both departments have already volunteered this service. This representation allows the City's resources to be spread more efficiently. Q:\EDNSP\Barbara's\formatted neighborhood program.doc 7 NEIGHBORHOOD GRANT PROGRAM Issue: Whether the current Neighborhood Matching Grant Program should be expanded to include administrative funding. Background: The Grant Program has grown to be a very successful program. The Neighborhood Grant Program was implemented as a capital-funding program in the spring of 1999. The first round of grants was allocated to seven neighborhoods for projects such as neighborhood identity signs, upgrading of sprinkler systems, rock walls, and flower bulb plantings. The second round of grants was implemented in the winter of 2000. Seven neighborhoods were funded for projects that encompassed the same variety of projects as the previous year. A request has been made from a participating neighborhood, that the City consider special grant funding for association administrative costs (i.e., printing of newsletters, postage, material, meeting supplies, etc.). Recommendation: To expand the Neighborhood Grant Program as follows: 1. To extend the grant application to include administrative costs and/or capital improvement projects; 2. To remove the funding level cap of $5,000/neighborhood group, which will allow extra creativity in projects that are coordinated; 3. Continue the matching commitment requirement by the neighborhood group; and 4. To have an annual grant formal application process that coincides with the budget process. This recommendation is based on research that was obtained from the process used by other established neighborhood programs in the Puget Sound area. Q:\EDNSP\Barbara's\formatted neighborhood program.doc 8 b NEIGHBORHOOD BUDGET RESOURCES To achieve the goals of an expanded Neighborhood Program will take additional staff and administrative resources. Status of the current program: Number of Neighborhoods currently participating in the program: 10 Average attendance at neighborhood meetings: 25 Number of Picnics held in 2000: 5 Picnic budget - $5,000 Funds awarded by the City for Neighborhood Picnics in 2000: $2,450 Average attendance at picnics in 2000: 240 (TrestleFest increased the number) Number of Grant projects funded in 1999 and 2000: 14 Grant budget- $50,000 Matching Grant funds awarded in 1999 and 2000: $20,613 Current staffing Level: P/T staff at 16 hours per week ($15.00 per hour) Neighborhood Specialist was hired to coordinate the Neighborhood Grant Program Number of Volunteer staff liaisons: 8 Current Funding Level: Currently funding allocated to the Neighborhood Program is: $67,480 • Neighborhood Grant Program: $50,000 per year • Neighborhood Picnic Program: $5,000 per year • Administrative costs: nothing currently budgeted • Staffing Costs: $ 12,480 .4 FTE (16 hours/week) Proposed 2001 Funding Level: Total Recommended Neighborhood Funding Level: $143,000 • Administrative costs: $12,000 Includes resources for Liaison Training, copying, printing, supplies, professional memberships, conferences and training. • Grant Program - $50,000 (includes capital and/or administrative funding). • Expansion of Neighborhood Picnics - $10,000 (includes support to the Community Services Department) • Neighborhood Picnic"Start-Up" Kit- $15,000 (estimated) • Staffing Costs: Neighborhood Specialist full-time position at the grade 12 level. $40,000 • Benefit costs: $16,000 Q:\EDNSP\Barbara's\formatted neighborhood program.doc 9 • � b Neighborhood Picnic Kit Item Low End Price High End Price Comments Trailer $5,000 $20,000 Custom built, finished insides, or "off the shelf with plywood interior" 8-10, 6 ft banquet $39.99 plus tax each $110.00 top of the Most Costco tables tables (Costco) line-heavy use would need to be Total: $500 table. Total: $1100 replaced annually 50-100 folding $18.99 plus tax each $30 each,built for chairs (Costco) heavy duty use Total: $2000 Total: $3000 Portable P.A. $350. $800 System Canopy $700 $1500 More expensive canopy will last longer and be easier to erect. Trash Cans(6 each) $30 $50 Game Kit $500 $500 Will need to be (volleyball and net, replaced annually horse shoes, etc.) Total $9,080 $26,950 tw121 Ifort __ Page 1 of 1 Tote Wagon model TW121 The'cote Wagon is acinch to '' -r to with its compact 6'body . width.Lengths: 10', 12', 14', 1 and 16'. The double rear doors t in-..--- - open to a spacious 64 1i' " t` interior width and the floor is a e. durable 314" exterior 4grade. j � plywood. Choose between4 single and tandem axle models. i41 "` I.'` Tandem axle models(model TS 142)have four-wheel electric brakes; 3-piece A- irame and an extra 6" of i 1 I r I I I m i 1 interior height as standard oo -o equipment S O6 5' 7 p' v. a C N _ CJ co 2 E G $ e 4.. 'k'n m' i. _ l-- M K u 1 O 25 noms/7nnn fir' \.✓ RENTON CITY COUNCIL Regular Meeting August 14, 2000 Council Chambers Monday, 7:30 p.m. MINUTES Municipal Building CALL TO ORDER Mayor Jesse Tanner led the Pledge of Allegiance to the flag and called the meeting of the Renton City Council to order. ROLL CALL OF RANDY CORMAN, Council President; TONY NELSON; DAN CLAWSON; COUNCILMEMBERS KATHY KEOLKER-WHEELER; DON PERSSON; KING PARKER; TIMOTHY SCHLITZER. CITY STAFF IN JESSE TANNER,Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE LAWRENCE J. WARREN, City Attorney; MARILYN PETERSEN, City Clerk; GREGG ZIMMERMAN, Planning/Building/Public Works Administrator; JIM SHEPHERD, Community Services Administrator; VICTORIA RUNKLE,Finance&Information Services Administrator; PAUL KUSAKABE, Fiscal Services Director; SUE CARLSON, Economic Development Administrator; BETTY NOKES, Economic Development Director; DENNIS CULP,Facilities Director; SYLVIA ALLEN,Parks Director; KAREN MARSHALL, Human Services Manager; TOM BOYNS, Property Services Supervisor; DEREK TODD, Assistant to the CAO; GLENN KOST, CIP Manager; ABDOUL GAFOUR, Water Utility Supervisor; REBECCA LIND,Principal Planner; SHAWNA MULHALL, Economic Development Manager; COMMANDER CURTIS SMALLING,Police Depai tcnent. APPROVAL OF MOVED BY CORMAN, SECONDED BY SCHLITZER, COUNCIL COUNCIL MINUTES APPROVE THE MINUTES OF AUGUST 7, 2000, AS PRESENTED. CARRIED. PUBLIC HEARING This being the date set and proper notices having been posted and published in Budget: 2001 Budget accordance with local and State laws,Mayor Tanner opened the public hearing to consider the 2001 Annual City of Renton Budget. Victoria Runkle,Finance and Information Services Administrator, explained that the budget process began early this year in order to make certain that Council had time to consider any necessary changes to the budget depending on the outcome of I-695. Ms. Runkle said the total proposed 2001 Budget for the City of Renton is $129,730,765. The budget reflects a 10% decrease from the 2000 Budget due to capital expenditures. The General Government Funds for basic governmental services of$58,281,213 is a 1.6% increase from last year. Ms. Runkle added that the budget proposes adding 5.5 new full-time positions. Continuing,Ms. Runkle reviewed proposed highlights of the budget which include: the addition of equipment and operating line items in the Fire and Community Services Departments; monies to reformat the City Code; monies to continue work on the Highlands Neighborhood Revitalization and Port Quendall Projects; and the addition of approximately $100,000 for temporary salaries across various divisions. In summary,Ms. Runkle explained that this is a conservative budget due to the slow down in the economy and the uncertainty of the outcome of the Supreme Court ruling regarding I-695. Public comment was invited. Richard Brooks, Director of Renton Area Youth and Family Services, 1025 S. 3rd St.,Renton, 98055, expressed appreciation for the City's funding of human August 14,2000 tier Renton City Council Minutes,„„/ Page 287 • services in the community. He stated that in South King County and the City of Renton, the needs of residents and how services are provided have become increasingly complex. Mr.Brooks concluded by saying that providers have learned a lot about how to effectively serve families,pointing out that many providers are working together and utilizing each other's services. Heidi Carlson, 806 Index Ct.NE,Renton, 98056, urged the City not to cut funding for its neighborhood programs. Saying the neighborhood programs have been a source of pride for the City, she emphasized that the budget for these programs is very small compared to the total City budget. Ms. Carlson stated that neighborhoods are a good investment,pointing out that strong dynamic neighborhoods attract businesses. • Mayor Tanner commented that the Economic Development and Community Services Departments are currently revisiting the neighborhood program guidelines,and there are no reductions proposed in 2001. Kim Browne, 1003 N. 28th Pl.,Renton, 98056,President of the Kennydale Neighborhood Association,requested that the neighborhood matching grant program be expanded to include administration costs for items such as newsletters, liability insurance and community events. Ms. Browne thanked the City for the neighborhood programs and she encouraged other neighborhoods to organize and get involved. Councilmember Keolker-Wheeler requested that the Administration investigate the feasibility of offering umbrella liability insurance coverage to community groups holding neighborhood events. MOVED BY PARKER, SECONDED BY KEOLKER-WHEELER, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. (See page 293 for Community Services Committee report regarding General Fund Recommendations for the Community Services Department.) PUBLIC HEARING This being the date set and proper notices having been posted and published in Technical Services: Surplus accordance with local and State laws,Mayor Tanner opened the public hearing Property, NE 26th St&Jones to consider the proposed surplus of 4,387.80 square feet of City-owned Ave NE, Sale to Orkney property(west 30 feet of Lot 4, Wells Short Plat), located east of Jones Ave. Homes&Development NE between NE 26th Pl. and NE 27th St., for sale at appraised market value to Curtis Schuster, Orkney Homes and Development, LLC. Tom Boyns,Property Services Supervisor, said that the City received a request from Curtis Schuster of Orkney Homes and Development, LLC,to sell a 30- foot strip of land. He explained that due to the change in application of density requirements, Orkney Homes and Development's pending Redwood Lane short plat of Lot 3 of the Wells Short Plat into four new lots,no longer meets the allowed density for four lots. The additional property is needed to comply with the changed calculation methods. Mr. Boyns described the topographical features of the subject property, pointing out that because of the unique character of the 30 foot strip, it is only useful to the property on the east or west sides. He explained that Lot 4 was purchased by the City for drainage and sewer projects, and to preserve significant wetlands on the eastern part of the lot. The funding for the purchase was provided from utility project funds shared equally by the Surface Water and Wastewater Utilities Divisions. Mr. Boyns affirmed that both Divisions agreed that the west 30 feet of Lot 4 are no longer needed for utility purposes. Continuing,Mr. Boyns reported that an appraisal was completed, valuing the property at$13,100. He said that Orkney Homes and Development has offered N (a O C N -10.-r C Cr. n o 2 C) CD CI SD 9' cn 73 cn m W 3 - - "; --, ',,,' ' '',1 ------ dir ama ao ..o..,..'...,' .. 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O O O O O O O n) CT CT O co 0 O O O O O O O 0 O O O 0 0 O O O O O O O O O O O O O O O O O O O O O O O O O O M N (D O O O 0 3 3 (D N a. O C) W P) n) co O CN N N Cr C) 00 al -1, O W - W c.n V U. co W O O -- O O O O In O O O N O UI O O 0 000 000 000 0 O O O O 0 O 0 3 O O O O O O O O O O O O O O O O O O O O O O O O O O O m 5 n n (FD (n W Ul O) — N Cn N N v N 0 0 0 0 0 O O O O O 0 O O 0 0 0 O 0 0 0 O O 0 0 0 0 I;pion( CITY OF RENTON AUG 1 5 2000 RECEIVED CITY CLERK'S OFFICE August 14, 2000 Dear Mayor Tanner and Renton City Council: My thoughts and ideas on budget matters which need to be addressed. 1. Litter. The Renton Highlands has a litter problem which can be seen at North 4th Street between Union Ave SE and Sunset Blvd NE. Causes are pickup trucks heading for the transfer dump with uncovered loads plus the recycling/garbage truck volume. This area needs weekly pickup. One suggestion is the use of Renton jailees serving weekend time. These `litter crews' (on a voluntary or mandated basis)could be supervised by the `citizen' police academy and cover areas within the city on a rotating basis (possibly freeway entrance and exit areas also). I would request the Renton Municipal Court to order `litter patrol time' as a community service fine. Again,this crew could be supervised by a street department employee. 2. Renton Highlands garbage cans. They are very successful, so successful they are overflowing in certain locations. Mayor Tanner,you mentioned Waste Management emptying them. Can we get this responsibility on the garbage contract. 3. Unswept gutters. I request additional street sweeper activity in the summer months. Two additional cycles would do. This would help alleviate the litter problem. 4. Common area mowing. Parks does a good job of mowing parks, so does the Renton airport with the lawn border of Rainier Ave and Airport Way. I suggest the street department be granted additional dollars to mow the Highlands common area grass and weeds on a monthly basis. Hire partime college students for the summer,give them a mower and two weedeaters and let em go at it for the summer. The current system of one large tractor mower is good for large side road work but weak for the small areas. I welcome any questions or comments. .klAk , 0:catl Mike O'Halloran 4420 SE 4th Street Renton,Wa. 98059 (425)271-6973 o 0 o O 7- o 0 CD CD CD CD m CD C 5 0 m o n o 0 0 = m N a)) a)) N co m � (D Hnv C C = > M. M 0 (0 7 5o 3 0) 0. 3 Q. QD = � 5- 55m Z CD D = °- S o' o' o 0 0 = o m m �' N m o 0 0 0 om W D _ = D n DC = CC n 5. _• _mt -, m5j 7 7 7 nD _ c . � 3333m 300mmm5fa> - su0- = _' M - '*" c N Cn = m CCCZ 3 = nN N � pOZX ZQC No - C m � � cn c) mu)= m °' o C)c) m Cn c 2 fJ C) v v n ' m `< m _ 7 m m m CD m co mC m mEt m ° ni (n = m CD o = 2 2 ? 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E aoi �0 C.-- E0 o c a) 00 � 73 CO OQ 0cOaoa € 0 0 , /�. 0 ° Ec c o cn tea) a3 Eo 1k 0 s Z � Y < v' x o v0i += 7 o c = _ ° coax I E to �o g a_'' oco x N � o ( E mmi g 22 - 0V0 °) Cu) OZ C' c N d m c -. .t. = 5 « 0 w E Q ° ci) aCDO8N � c° � 5 mrn N c cm. 0 N \N. �' °z Y V� o. � _. co= p U .Oi� = C 0 .0 ,� 6i C 0 ao) o � i— � c �oe co o � 0 �� c 0 — Q 0 ,co ° o aoc � 0 E a co ° co CD CD c aac—° -53 �) ° ° c co o o N o 1LC > o . u) E 0 C C = a 0 ZTu. o L 4) 3 p = W o G m o a m M 00 cocEW5CO O co c`�o I- o co (1) a July 24,2000 'toe Renton City Council Minutes „ , Page 263 Mayor Tanner reported that he received many requests for a weekly yard waste pickup and said that the change was made with no cost increase to citizens for the next year and a half, and at a minimal cost increase after that. Council President Corman explained that the garbage collector, Waste Management,wanted to offer this service as well in order to reduce odor problems. Waste Management was concerned that they might be in violation of environmental regulations. Councilmember Keolker-Wheeler added that collection of the toters on a weekly basis saves time since they are not so full. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. At Council request, item 7.c. was removed for separate consideration. Parks: Ball Field Lighting, Community Services Depai tnient recommended the repeal of Resolution 1186 Repeal Resolution 1186 prohibiting the use of ball field lights at Cedar River Park due to new technology in ball field lighting which limits light spillage and has been determined not to pose any hazards to traffic safety. Refer to Transportation Committee. EDNSP: Renton Lodging Tax Economic Development,Neighborhoods and Strategic Planning Department Advisory Committee requested approval for the following members to serve on the Renton Lodging Tax Advisory Committee: Rick Meinig, Silver Cloud Inn General Manager; Tim Salle,Larkspur Landing General Manager; Sharon Eklund,President of the Greater Renton Chamber of Commerce; Julie Brewer, City of Renton Community Relations Manager; and King Parker, City of Renton Councilmember. Council concur. Finance: 2001 Budget Finance&Information Services Depaituient recommended a public hearing be set on August 14,2000,to consider the 2001 annual City of Renton Budget. Council concur. MOVED BY CORMAN, SECONDED BY SCHLITZER, COUNCIL APPROVE THE CONSENT AGENDA AS AMENDED TO REMOVE ITEM 7.c.FOR SEPARATE CONSIDERATION. CARRIED. Separate Consideration Mayor Tanner reported that the second candidate who applied for the Mayor's Item 7.c. Office Secretary I position has declined the position because the City was Executive: Secretary I Hire at unable to guarantee the salary at Step E. Since the position has to be Step E readvertised,Mayor Tanner requested that Council change the recommended action to council concur so that the position can be advertised at the Step E salary level. Councilman Parker explained that according to City policy,the Administration can fill a position up to the Step C salary level and Council is responsible for making the decision regarding filling the position at Step D or E. Mr.Parker pointed out that the Council has been supportive of the Administration in recognizing the difficulty of recruiting people in such a healthy economy and has consequently taken appropriate action to hire at a higher step. Responding to Councilmember Nelson, Chief Administrative Officer Jay Covington said that the top ten applicants underwent skills testing,and of those, three passed the test. The number one and two candidates declined the job and the number three candidate was determined not to be qualified for the job. Responding to Council President Corman's question,Mr. Covington pointed out that of the approximately 60 positions filled so far this year,this is the fourth time that the Administration has requested that Council fill the position at Step E. He stressed that the Administration makes every effort not to fill positions at the top step. CITY OF RENTON COUNCIL AGENDA BILL AI#: l0• 4/• SUBMITTING DEPT.: FOR AGENDA OF: ^ 'guct-1T 0 JtAly 24/ 2.000 Finance and Information Services Department AGENDA STATUS: Consent SUBJECT: Public Hearing X 2001 Budget;all expenditures and revenues;establishing a public hearing Correspondence For August 14`h,2000 Ordinance Resolution EXHIBITS: Old Business Budget Document New Business Executive Session RECOMMENDED ACTION: APPROVALS: . Accept the budget document. It has already been referred to the Council; Legal Dept Establish a public hearing date of August 14,2000 on the budget. x Finance Other:Executive X FISCAL IMPACT: Expenditure Required... $129,730,765 Transfer/Amendment.. Amount Budgeted $ Revenue Generated $125,055,261 SUMMARY OF ACTION: This action transmits the budget to the City Clerk per RCW;the City Clerk will establish a public hearing on the 2001 Budget for August 14,2000 le era A ' ii >" 0 u...1 � • ,..- ,„,,,,,,„„...„ c\I 2 0 a) 1-E3 la) ci Q a) CN ° o �,a o N EI3 a) .c 16- NM C —a 0- g a) ID CI) a) ° OP'"7""or- 60 72 4a,(/)- .E 40' mika..\ 111 cD -a c O p cn > a) cu 51,1 -0 a) E w cf) L.. 0 a -4-• - o 8 o > — to— '5 y- 2, O CO _ i ce E a a) c :;= - a) Ec pim• O L a) 70 Zri •5 > O a) a O O ■_ L L a) DC o E Q 0- 73 R.r . 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V CC 3 L .O ) .Q CO CS .2 g 1 N� = O > "n ... Q.S LN 0 N . L > d O .0 i L �a p v CII) �- t � � a � � N � a) " y a) >+ D O = `�- _ •— ._ 4.' � > oNti � and � ' >' co _� O ad a. 0 > � •- o . LL < ovI- � 0I- < I— oI— E . . . CITY OF RENTON NOTICE OF PUBLIC HEARINGS RENTON CITY COUNCIL NOTICE IS HEREBY GIVEN that the Renton City Council has fixed the 14th day of August, 2000, at 7:30 p.m. as the date and time for public hearings to be held in the seventh floor Council Chambers of the Renton Municipal Building, 1055 S. Grady Way, Renton, WA 98055, to consider the following: 2001 Annual City of Renton Budget All interested parties are invited to attend the hearings and present written or oral comments regarding the proposals. The Municipal Building is fully accessible, and interpretive services for the hearing impaired will be provided upon prior notice. For information, call 425-430-6510. \ '1 Marilyn'"e r sen City Clerk Published South County Journal July 28, 2000 Account No. 50640 • June 26,2000 `err Renton City Council Minutes Page 230 CAG: 99-113, Lk Wash Blvd Water Utility Division submitted CAG-99-113, Lake Washington Blvd. Water Water Main Replacement, Main Replacement project; and recommended approval of the project, A&A Excavating authorization for final pay estimate in the amount of$2,707.45, commencement of 60-day lien period, and release of retained amount of$3,246.59 to A&A Excavating, contractor, if all required releases are obtained. Council concur. MOVED BY CORMAN, SECONDED BY PERSSON, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. CORRESPONDENCE Correspondence was read from Jimy M. Sherrell,President of Shuttle Express, Citizen Comment: Shuttle 800 SW 16th St., Renton, 98055,requesting that the City take a position on Express—Sea-Tac Airport Sea-Tac Airport HOV drop-off and pick-up locations, which the Port of Seattle HOV Operations is considering changing to the detriment of high-occupancy vehicle operators. MOVED BY KEOLKER-WHEELER, SECONDED BY SCHLITZER, COUNCIL REFER THIS LETTER TO THE TRANSPORTATION COMMITTEE. CARRIED. Citizen Comment: King Correspondence was read from King County Executive Ron Sims regarding the County—County-wide proposed changes to the County-wide Planning Policies(CPPs). All Planning Policies (Proposed jurisdictions have by August 21,2000 to respond to the proposals, or they are Changes) deemed to have ratified them. MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN,COUNCIL REFER THIS MATTER TO THE PLANNING&DEVELOPMENT COMMITTEE. CARRIED. OLD BUSINESS Finance Committee Chair Parker presented a report recommending concurrence Finance Committee in the staff recommendation to designate$25,000 in the 2001 Budget for the Finance: Veteran's Memorial future construction of the Veteran's Memorial Park. This memorial will Park Contribution(2001 commemorate all veterans who honorably served their country. MOVED BY Budget) PARKER, SECONDED BY NELSON, COUNCIL CONCUR IN THE `—"--- COMMITTEE REPORT. CARRIED. Finance: Vouchers Finance Committee Chair Parker presented a report recommending approval of Claim Vouchers 183037 - 183425, and two wire transfers totaling $2,050,890.63; and approval of Payroll Vouchers 25878—26144 and 522 direct deposits totaling$982,516.86. MOVED BY PARKER, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Public Works: Transportation Finance Committee Chair Parker presented a report regarding the proposed Maintenance Section reorganization in the Transportation Maintenance section. The proposal is to Reorganization (re Graffiti convert the currently vacant Graffiti Abatement Specialist position from Abatement Specialist) Maintenance Service Worker III to Traffic Maintenance Worker II, and have the position report to the Traffic Sign and Paint Supervisor. This classification better suits the position and allows more flexibility for cross-utilization of personnel within the Traffic Sign and Paint Shop. Both positions are currently at grade 15; therefore no change in budget is required. The Finance Committee recommended that Council authorize the Administration to reorganize the Transportation Maintenance section with the conversion of the Graffiti Abatement Specialist position from Maintenance Worker III to Traffic Maintenance Worker II. MOVED BY PARKER, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. City Clerk: Reclassifications Finance Committee Chair Parker presented a report recommending concurrence in the staff recommendation to approve two reclassifications in the Executive Department, as follows: APPROVED BY CITY COUNCIL FINANCE COMMITTEE Date - - COMMITTEE REPORT JUNE 26, 2000 VETERAN'S MEMORIAL PARK FUNDING REQUEST (Referred 6/5/2000) The Finance Committee recommends concurrence in the staff recommendation to designate $25,000 in the 2001 budget for the future construction of the Veteran's Memorial Park. This Memorial will commemorate all veterans who honorably served their country. King Parker, Chair T ni Nelson, Vice-Ch Don P rsson, Member cc: Jim Shepherd Leslie Betlach C:\2000Files\2000-112mb(Veteran's Pk-CommitteeReport).doc CITY OF RENTON aiLL " � City Clerk Jesse Tanner,Mayor Marilyn J.Petersen June 28,2000 Mr. Patrick Darst, Sr. Vice Commander Veterans of Foreign Wars 2601 Edmonds Avenue NE Renton, WA 98056 Re: Veterans Memorial Park Project Funding Dear Mr. Darst: At the regular Council meeting of June 26, 2000, the Renton City Council adopted the recommendation of the Finance Committee to designate $25,000 in the 2001 budget for the future construction of the Veteran's Memorial Park. This memorial will commemorate all veterans who honorably served their country. • If additional information or assistance is needed,please feel free to call. Sincerely, k Maril . ersen City Clerk/Cable Manager cc: Mayor Jesse Tanner Council President Randy Corman Jim Shepherd, Administrator • 1055 South Grady Way - Renton, Washington 98055 - (425)430-6510 / FAX(425)430-6516 ®This paper contains 50%recycled material,20%post consumer May 8,2000 `'r' Renton City Council Minutes'rr•. 185 City Attorney Larry Warren said that a letter was delivered to the Mayor and Councilmembers conveying the results of the judge's decision regarding Taggart Construction,Inc.'s efforts to seek injunctive relief to prevent the award and signing of a contract between Stouder General Construction and the City for construction of a flood wall at 200 Mill Ave. S.building. Mr. Warren reported that the judge agreed with the City that the irregularities were minor and the City could move ahead with the contract. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Item 8.a.was removed due to City Attorney Larry Warren's comments listed above. CRT: 00 003, Taggart Court case filed by John R. Welch, 701 Fifth Ave., Suite 1100, Seattle, on Construction v.Renton ., City for construction of a flood wall at the 200 Mill Ave. S.building(old City Hall). Refer to City Attorney and Insurance Services. Plat: Windsong Division 1,NE Development Services Division recommended approval of the Windsong Final 4th St/Hoquiam Ave NE(FP- Plat, Phase I;41 of 68 single family lots on 11.55 acres in the vicinity of NE 4th 99-143) St. and Hoquiam Ave.NE(FP-99-143). (See page 187 for resolution.) Human Resources: Human Resources Department recommended the reclassification of nine Reclassification of Nine positions, including: Assistant Golf Professional, Pavement Management Positions Technician, Senior Finance Analyst,Office Assistant 1, Office Assistant 11, Office Assistant Ill, Vehicle&Equipment Mechanic II, HR Analyst/Civil Service Examiner, and Principal Finance&Administrative Analyst. Refer to Finance Committee. Human Services: 2001 CDBG Human Services Division recommended approval of an agreement with King Funds, King County County accepting an estimated$361,016 in Community Development Block Grant funds for 2001. Council concur. Public Works: Oakesdale Ave Property Services Division recommended approval of the appraisals performed SW Extension Project Right- for right-of-way associated with the Oakesdale Ave. SW Extension, Phase 2 of-Way Appraisals project, and set compensation at$24,050 for right-of-way needed from City of Renton Surface Water Utility Division(the Boeing Company will dedicate its needed right-of-way without compensation.) Council concur. MOVED BY CORMAN, SECONDED BY SCHLITZER, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED WITH THE REMOVAL OF ITEM 8.a. PER THE CITY ATTORNEY. CARRIED. OLD BUSINESS Community Services Committee Chair Nelson presented a report regarding the Community Services Maplewood Golf Course Driving Range Synthetic Turf Installation. The Committee Committee concurred in the staff recommendation to reallocate funds originally Parks: McCarty Property identified for property acquisition. The reallocated funds will be used to install Acquisition Funding synthetic turf in the driving range. The Committee further recommended that Reallocation to Golf Course the synthetic turf installation project identified for the year 2001 be Driving Range Synthetic Turf reprioritized to the year 2000. MOVED BY NELSON, SECONDED BY PARKER.,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. EDNSP: 2000 Neighborhood Community Services Committee Chair Nelson presented a report regarding the Grant Program,Kennydale Neighborhood Grant Program. The Committee met on May 2nd to review Slope Grant Project staff's final report for the Kennydale Slope Grant Project portion of the 1N0 Neighborhood Grant Program. After reviewing the report,the Committee �I t recommended that the project be forwarded to the Planning/Building/Public May 8,2000 ''Ili+✓ Renton City Council Minutes ti.re 186 Works Department for consideration as a possible capital improvement project in the 2001 budget. Other monitoring of the Neighborhood Grant Program remains in committee. MOVED BY NELSON, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Parks: Locating the Skatepark Community Services Committee Chair Nelson recommended concurrence in at Liberty Park the staff recommendation to locate the new skatepark in Liberty Park, near the former Henry Moses Pool. The staff conducted a thorough assessment of thirteen different locations in Renton, as evidenced by the"Skatepark Site Analysis." Based mainly on its central location,visibility,compatibility with other park uses, and available space,Liberty Park is felt to be the best location. MOVED BY NELSON, SECONDED BY PERSSON,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utilities Committee Utilities Committee Chair Clawson presented a report recommending Utility: Earlington Lift Station concurrence with the Planning/Building/Public Works Department that Council Elimination, TetraTech/KCM authorize the Mayor and City Clerk to execute the consultant contract with Engineering Services TetraTech/KCM in the amount of$92,200 for engineering services for the Earlington Lift Station Elimination project. MOVED BY CLAWSON, SECONDED BY KEOLKER-WHEELER,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utility: Boeing Lift Station, Utilities Committee Chair Clawson presented a report recommending Declared Surplus concurrence with the Planning/Building/Public Works Department that Council authorize staff to place the Boeing Lift Station for surplus and that revenue generated from the sale be deposited back into the Wastewater Utility Account. MOVED BY CLAWSON, SECONDED BY KEOLKER-WHEELER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utility: Solid Waste Collection Utilities Committee Chair Clawson presented a report regarding the solid waste Contract, Waste Management- collection contract bid. The existing solid waste collection contract expires Rainier June 30,2000. The Solid Waste Utility followed a Bid/Proposal process to procure a new solid waste collection contract. The low bid was determined to be Waste Management-Rainier,the City's existing service provider. The Utilities Committee concurred with staffs recommendation that Council select the low bidder, Waste Management-Rainier and authorize the Mayor and City Clerk to execute the solid waste collection contract. The following service enhancements are included in the solid waste collection contract: Residential • Weekly yard waste collection. • Added 64 and 96 gallon Garbage Cart Service. • On-call bulky waste collection. • Fee for service: Multifamily yard waste collection. Commercial • Added 20-gallon mini-can and 64 gallon cart service. • Added 1, 1.5 and 2 cubic yard weekly compacted service. • Added noncompacted 10 and 15 cubic yard rolloff service. • APPROVED BY CITY COUNCIL Date ),a-06 COMMUNITY SERVICES COMMITTEE REPORT May 22, 2000 Neighborhood Grant Program (Referred May 2,2000) The Community Services Committee met on May 2nd to review staffs final report for the Kennydale Slope Grant Project portion of the Neighborhood Grant Program. After reviewing the report, the Committee recommended that the project be forwarded to the Planning/Building and Public Works Department for consideration as a possible capital improvement project in the 2001 budget. Other monitoring of the Neighborhood Grant Program remains in committee. ni Nelson, air on P sson, ice Chair King Pa , ember C: Barbara Krauss Rebecca Lind Sue Carlson