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HomeMy WebLinkAboutBook 53 (10/21/2002 - 11/10/2003) This Page Intentionally Left Blank 3 AGENDA RENTON CITY COUNCIL REGULAR MEETING r.�rrl October 21, 2002 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. SPECIAL PRESENTATIONS: a. Museum "Century to Century" Exhibit Award b. South Renton Neighborhood Planning Award c. Initiative 776. Invited speakers will present pro and con positions on the 2002 General Election ballot issue, I-776. Ballot wording: 1-776 concerns state and local government charges on motor vehicles. This measure would require license tab fees to be $30 per year for motor vehicles, including light trucks. Certain local-option vehicle excise taxes and fees used for roads and transit would be repealed." d. Initiative 790. Invited speakers will present pro and con positions on the 2002 General Election ballot issue, I-790. Ballot wording: "I-790 concerns law enforcement officers' and fire fighters' retirement system, plan 2. This measure would place management of the law enforcement officers' and fire fighters' retirement system, plan 2, in a board of trustees consisting of six plan participants, three employer representatives, and two legislators." 4. APPEAL: Planning &Development Committee Report re: St. Anthony's Catholic Church Conditional Use Permit INABILITY OF THE CITY COUNCIL TO TAKE TESTIMONY ON APPEALS DURING THE CITY •M00 COUNCIL MEETING State law requires that the City establish a process to handle appeals from application of environmental and developmental rules and regulations. The Renton City Council,feeling it was best for the elected representatives to handle the appeals rather than require citizens to go to court,has retained appellate jurisdiction to itself. The courts have held that the City Council,while sitting as an appellate body,is acting as a quasi-judicial body and must obey rules of procedure of a court more than that of a political body. By City Code,and by State law,the City Council may not consider new evidence in this appeal. The parties to the appeal have had an opportunity to address their arguments to the Planning & Development Committee of the City Council at a meeting previously held. Because of the court requirements prohibiting the City Council from considering new evidence,and because all parties have had an opportunity to address their concerns to the Planning &Development Committee,the City Council may not consider oral or written testimony at the City Council meeting. The Council understands that this is frustrating to citizens and is outside the normal process of open discourse provided to citizenry during the audience comment portion of the City Council meeting. However,this burden of not allowing the Council to be addressed concerning pending appeals is outweighed by the quick,easy,inexpensive and local appeal process provided by the Renton City Council. 5. ADMINISTRATIVE REPORT Now (CONTINUED ON REVERSE SIDE) 397 6. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name r.� and address for the record, SPELLING YOUR LAST NAME. 7. CONSENT AGENDA The following items are distributed to Council members in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of October 14, 2002. Council concur. b. Mayor Tanner reappoints George Feighner, 201 Union Ave. SE, Space#92, Renton, 98059, to the Board of Adjustment for a four-year term expiring 9/06/2006. Council concur. c. Development Services Division recommends approval, with conditions, of the Brookridge Final Plat (formerly known as St. Claire); 18 single-family lots on 10.3 acres located in the vicinity of NE 31st St. and Lincoln Ave. NE (FP-02-088). (See 10.c. for resolution.) d. Development Services Division recommends acceptance of the dedication of additional right-of- way at the corner of NE 7th St. and Index Pl. NE to fulfill a requirement for the Parikh Short Plat (SHP-00-106). Council concur. e. Transportation Systems Division submits CAG-02-077, 2002 Street Overlay; and requests approval of the project, authorization for final pay estimate in the amount of$56,035.94, commencement of 60-day lien period, and release of retained amount of$40,411.96 to Icon Materials, Inc., contractor, if all required releases are obtained. Council concur. 8. CORRESPONDENCE 9. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Community Services Committee: Nishiwaki Sister City Committee Appointments; Agreement with Renton School District for IKEA Performing Arts Center* b. Finance Committee: Vouchers; Downtown Parking Garage Retail Space Construction c. Utilities Committee: Seneca Ave. NW &NW 2nd St. Water Main Replacement Bid Award 10. ORDINANCES AND RESOLUTIONS Resolutions: a. Regarding Initiative 776 b. Regarding Initiative 790 c. Brookridge Final Plat (see 7.c.) d. Agreement with Renton School District re: Performing Arts Center (see 9.a.) Ordinances for second and final reading: a. Reduction in the number of Planning Commission members (1st reading 10/14/2002) b. Harbor Regulations (1st reading 10/14/2002) 11. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 12. AUDIENCE COMMENT 13. ADJOURNMENT (CONTINUED ON NEXT PAGE) 398 COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Chambers 5:30 p.m. Pavilion Building Concepts; 3rd Quarter Financial Report for 2002 • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES. &THURS. AT 11:00 AM&9:00 PM,WED. &FRI.AT 9:00 AM&7:00 PM AND SAT. &SUN. AT 1:00 PM&9:00 PM 399 CITY COUNCIL --- October 21, 2002 City Clerk's Office Referrals MAYOR & CITY CLERK Execute interlocal agreement for Renton Community IKEA Performing Arts Center Execute construction change order for the Downtown Parking Garage retail space 400 RENTON CITY COUNCIL Regular Meeting October 21,2002 Council Chambers Monday,7:30 p.m. MINUTES Renton City Hall 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 TONI NELSON, Council President;RANDY CORMAN;DON PERSSON; COUNCILMEMBERS KING PARKER; KATHY KEOLKER-WHEELER;DAN CLAWSON. MOVED BY NELSON, SECONDED BY CLAWSON, COUNCIL EXCUSE ABSENT COUNCILWOMAN TERRI BRIERE. CARRIED. CITY STAFF IN JESSE TANNER,Mayor;JAY COVINGTON, Chief Administrative Officer; ATTENDANCE RUSSELL WILSON,Assistant City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator;JIM SHEPHERD,Community Services Administrator;ALEX PIETSCH,Economic Development Director; REBECCA LIND,Planner Manager; DEREK TODD,Assistant to the CAO;FIRE MARSHALLBATALLION CHIEF LARRY RUDE,Fire Department; SERGEANT KENT CURRY,Police Department. SPECIAL Steve Anderson,Museum Supervisor, announced the receipt of a Certificate of PRESENTATIONS Commendation from the American Association of State and Local History Community Services: Museum (AASLH)for the"Renton: Century to Century"exhibit prepared for the "Century to Century" Exhibit Centennial. He explained that the AASLH awards program is the nation's most Award prestigious competition for recognition of achievement in local, state and regional history,with only 70 such awards given out in the United States for 2002,and only three given out in the State of Washington. Mr. Anderson thanked the Council and all others involved for collaborative efforts in preparing the exhibit, and for continued support of the museum. EDNSP: South Renton Rebecca Lind,Planner Manager,Economic Development,Neighborhoods and Neighborhood Planning Award Strategic Planning Department,presented a plaque awarded by the American Planning Association in recognition of the physical plans for the South Renton Neighborhood. She explained that the plan not only suggested new ideas in planning concepts,but also included ideas that were tested with the market and focus groups,including developers. Ms.Lind thanked all departments for their assistance in the project, and presented certificates to Greg Brower and Fred Jala of the Berger Partnership for their capital facilities plan,to Bill Kreager of Mithun Partners and Marcia Gamble-Hadley, consultants,and to Suzanne Britsch of Real Vision for marketing. Ms.Lind expressed her thanks to all the Planning Commission members including those in attendance, Jerrilynn Hadley and Ray Giometti. Council: Initiative 790 Mayor Tanner explained that the City invited both a proponent and an (LEOFF Plan 2 Pension opponent of Initiative 790 to make brief presentations of their positions before System) Council. Initiative 790,which will go before voters to be decided in November,has the following ballot wording: "1-790 concerns law enforcement officers' and fire fighters' retirement system,plan 2. This measure would place management of the law enforcement officers' and fire fighters' retirement system,plan 2, in a Board of Trustees consisting of six plan participants,three employer representatives,and two legislators. Should this measure be enacted into law?" Craig Soucy,Vice President of Local 864, International Association qol October 21,2002 Renton City Council Minutes Page 401 of Firefighters,presented the"pro'argument while Jim Justin of the Association of Washington Cities(AWC)presented the"against"argument. Mr. Justin won the toss and elected to go second in the presentations. �..r Craig Soucy, speaking on behalf of police officers and fire fighters in Washington state,explained that I-790 gives the 13,000 retirement plan members fair representation and a voice in their pension system. He stated that 50%of the contributions are made by the police officers and fire fighters, who currently have no voice in the system. Mr. Soucy further reported that 46 states have fire fighter and police officer representation for their pension system and 16 of those states have a majority. He stated that I-790 would create a new Board of Trustees, appointed by the governor,to manage the LEOFF 2 system (Law Enforcement Officers and Fire fighters hired after 1977), and that the Board would consist of three fire fighters,three police officers,three city representatives and two state legislators. Continuing,Mr. Soucy said that I-790 would not change the current contribution percentages which are 50% for the employee, 30% for the employer, and 20% for the state,but it would stop any further raids of the pension system. I-790 states that all earnings of the trust shall be used exclusively for the members and beneficiaries,and it will put a cap on any unfunded liability to the contributors. Mr. Soucy stated that most importantly, I-790 has zero cost to taxpayers, and he referred to House Bill 2931 presented to the Legislature earlier this year, which attached a fiscal note of zero impact to the taxpayers. Mr. Soucy reiterated that I-790 does not automatically increase benefits or contributions and that any recommendations by the Board can be denied by the Legislature,protecting both taxpayers and pension members. Jim Justin presented the opposing position,explaining that when AWC and its member cities adopted a resolution in June, 2002 regarding pension reform,the principles were to have a Board with equal representation between employees and employers,and to have a Board that serves solely as an advisory function to the Legislature. He stated that I-790 does not meet those two principles because it creates a Board of six employees,three employers and two legislators,rather than a Board of five,three and two for a truer balance, and also the Board would have far more authority than simply advisory to the Legislature. He stated that additionally it would be costly to local governments as well as the state. Quoting from I-790, Sec. 6,Part(5), which reads: "All earnings of the trust in excess of the actuarially assumed rate of investment return shall be used exclusively for additional benefits for members and beneficiaries,"he pointed out that the AWC believes this means that annually, when the trust earns in excess of the assumed rate, which is currently 8%,that those funds are put aside in a separate account to be used solely for additional benefits. He explained that the interest earnings in the 1990s were in excess of 8%,the assumed rate of return,but for the foreseeable future may be as low as 4%,necessitating an increase in contribution rates for employees,employers and the state. He reported that if the assumed interest earnings rate of 8% declines to 4%,contribution rates would have to be increased for employees, employers and the state. Continuing,Mr.Justin explained the difference between the fiscal notes where the first actuary review dropped the real interest " earnings from 8% to 6%,while the second actuary felt 6% was too high,that the real earnings rate would be only 4%, thus the drop in the interest earnings would necessitate an increase in the contribution rates by employees and employers and the state. He stated that the decrease in earnings for the fund would cause local governments to be assessed an additional$266 million in the 4oz- October 21,2002 Renton City Council Minutes Page 402 next biennium if interest earnings are not placed in reserve to lower contribution rates(presently at 2.64%). Mr. Justin stated that by adopting the initiative as written,it will become state law. He cited I-790, Sec. 6(5)as a conflict with earlier sections that outline the Board's authority and that because of the ambiguity of the language of the initiative, an unintended consequence increasing rates through the use of excess earnings may result. In rebuttal,Mr. Soucy stated that 16 other states currently have majority boards that are working fine. He went on to reiterate that because the employees' contribution rate is so much greater than any other contributor,the members feel it is only fair to have the greater representation on the Board. The safeguard is in place,he explained,because under the proposed plan, the Legislature makes the final decision regarding any increases or reductions. Mr. Soucy agreed with his opponent that by keeping the earnings within the system, it is the only fair way to guarantee the pension benefits for the members and also reiterated that the Legislature lature has the final say as to an beneficiaries. He g Y Y recommendation proposed by the Board. Mr. Justin,in his rebuttal, stated that the proposed Board structure is not identical to contribution structure in that the employee contributes 50%, so five employees would be more appropriate. He explained the two types of pension benefits currently available: 1)defined benefits, which in the case of LEOFF is calculated by taking the number of years of service times 2%times average final compensation, which is a contract between the state and the employee, whether the state has the money or not, and 2)defined contribution where the employee and employer put money into the fund,the employee often chooses how the money is invested, and withdraws it at retirement. Mr. Justin stated , that I-790 sets up a defined benefit with security of a contract between the state and employee, which is of concern to the AWC. Acknowledging ambiguities in the initiative,Councilmember Clawson asked why a common sense interpretation of this language could not be applied, stating that voters could not have intended for a skyrocketing type of defined benefit pension which is not seen anywhere in private industry or any other public pension system in the world,because it could bankrupt the system. He remarked on the drafters' intent and stated that the actuarial board would make its best interpretation. Also, Councilman Clawson asked if it was not unlikely employees would recommend a benefit increase if it would increase the amount taken out of their paychecks. Mr. Justin responded that he does not see anything in Section 5 of the initiative that gives the Board that kind of authority, and the AWC believes it is clear that any excess funds are to be used exclusively for additional benefits for members and beneficiaries and the Board would not have power to change that. Continuing,he stated that at some point in the future the Department of Retirement Systems could implement a rate structure that would be costly to local governments. He explained that a recommendation from the proposed Board regarding increases would not be the prerogative of the Board,because it would be state law. Councilmember Parker asked whether interest earnings from the fund have been moved in the past by the state into the general fund for government expenditures,and whether the contribution rate has been lowered in the past several years because of the excess earnings. q03 October 21,2002 Renton City Council Minutes Page 403 Mr. Soucy confirmed that funds in excess of the 8% earnings rate have been removed in the past and that the initiative prevents that in the future. He also confirmed lower contribution rates because of excess earnings. Councilwoman Keolker-Wheeler read excerpts from the initiative stating that the Board of Trustees cannot increase benefits until an actuarial cost benefit has been determined and contribution rates adjusted as required to maintain the plan with increased benefits presented to the Legislature each year. She inquired if this was similar to what the City does with the Firemen's Pension Board, and stated with the dispute over increase of benefits there is a supposition that this Board would increase the actual dollar benefits received by LEOFF 2 employees when they retire. Mayor Tanner, as Chair of the Firemen's Pension Board, confirmed that all interest earnings are maintained in the fund to make sure it is fully funded, and they are not used to increase benefits which are predefined for a limited population with a finite ending. He also agreed with other council members that the way the initiative is currently drafted, it would appear that interest earnings in excess of 8% would be used to increase benefits in the future. Mr. Justin agreed and noted that caps restricting employer/employee contributions as proposed by the initiative do not seem to apply to excess interest earnings. If excess earnings are used to increase benefits, he explained, in years of lower interest earnings contributions will have to be increased to make up the shortfall. LA Mr. Soucy remarked that the Board is not going to look at only the short term, but the long-term goals of the plan and that they would not make a decision putting the plan in debt. He added that the initiative provides for a third independent actuary if the sides cannot agree, which is a better system than is in place now since there is no cap. Mayor Tanner concluded by stating that if the system is not funded on a actuarially sound basis, the contributions will have to be increased. Mr. Soucy agreed, but stated that the caps, 10% for employees, 6% for the employer and 4% for the state can never go up without legislative approval, and that they have 90 days in which to take action. Councilwoman Keolker-Wheeler pointed out that if there is a problem with monies coming in a mechanism is in place for members themselves to pay for the increase. Mr. Justin explained that the caps outlined in the initiative indicate the state's contribution shall not exceed 20% of the cost, an employer cannot exceed 30% of the cost, but in no instance shall the employer contributions exceed 6% of the covered payroll. He stated the current rates are about 2.5%, and that rates for employers would have to go to 6%, the state's rate would have to go to 4%, and the employee would have to go to 10%, and then if benefits exceeded what those contributions cost, which are in excess of four times what cities are paying right now, it would be the choice of the employee groups to decide whether they would want to add additional monies on top of their 10% or reduce benefits. He stated again that the position of the AWC is that the language is flawed leaving too much room for ambiguity. qui October 21,2002 Renton City Council Minutes Page 404 Mr. Soucy concluded by stating disagreement with the AWC interpretation and that the initiative is written to protect the money put into the pensions at zero cost to the taxpayers, with the legislators having the final decision. Council: Initiative 776 Mayor Tanner explained that the City invited both a proponent and an (Motor Vehicle License Fees) opponent of Initiative 776 to make brief presentations of their positions before the Council. The initiative, which will go before the voters to be decided in November,has the following ballot wording: "Initiative Measure No. 776 concerns state and local government charges on motor vehicles. This measure would require license tab fees to be$30 per year for motor vehicles, including light trucks. Certain local-option vehicle excise taxes and fees used for roads and transit would be repealed. Should this measure be enacted into law?" TIM Mayor Tanner stated that 94eye Eyman's organization,Permanent Offense, who are proponents of the initiative, was unable to send a representative to speak. Laura McClintock spoke on behalf of a coalition of business,labor, environmental and civic groups to oppose Initiative 776. She explained that the initiative would take existing funds away from local roads and transit and force a statewide vote on a local issue involving four counties: King,Pierce, Snohomish and Douglas. These four counties have taken action to make local decisions to fund roads and transit. This statewide vote would repeal that funding,taking away from local communities the opportunity to make decisions in the future. She explained that as we try to dig out of our transportation crisis, we wonder why anyone would think that taking away existing dedicated funds that are already working locally is a good idea. Ms. McClintock explained that the initiative takes away funding in the most congested part of the state,that locally-approved funding is the best option to solve our problems as a region and that the state Legislature has acknowledged this fact by creating a regional authority. Continuing,Ms. McClintock stated that by opposing 776 we are protecting the local regional authority to make these decisions on their own. She also explained that the roads money raised by the county,the associated cities and unincorporated areas is not for highways and big bridges; it is money for potholes,for intersections, and to fix local roads projects. In Renton, $2.9 million would be lost with no future opportunity to find the funds to do that work. Councilmember Parker commented that we have the local option tax,the Regional Transit Authority (RTA)tax,and asked about the City's obligation for transportation improvement bonds, and whether they could be rescinded if the dollars are no longer available to pay them off. Ms.McClintock felt that there may be a constitutional question on this, as there is a strong opinion bonds are protected once a project is started and when bonds are sold, and that you cannot take back the funding. She agreed it is possible the courts will have problems with the language of the initiative. Advancement to Ordinances MOVED BY CLAWSON, SECONDED BY KEOLKER-WHEELER, and Resolutions COUNCIL SUSPEND THE RULES AND ADVANCE TO ORDINANCES AND RESOLUTIONS. CARRIED. Resolution#3590 A resolution was read stating the Renton City Council's opposition to Initiative Council: Initiative 776 776, which concerns state and local government charges on motor vehicles. (Motor Vehicle License Fees) MOVED BY CLAWSON, SECONDED BY KEOLKER-WHEELER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. 405 October 21,2002 Renton City Council Minutes Page 405 Council: Initiative 790 A resolution was read stating the Renton City Council's opposition to Initiative (LEOFF Plan 2 Pension 790 which concerns Law Enforcement Officers' and Fire Fighters' Retirement System) System,Plan 2. Motion to adopt died for lack of a second. Councilwoman Keolker-Wheeler stated her reluctance to vote on the resolution regarding Initiative 790 because the details and ramifications are too confusing to make an informed decision. Councilmember Parker stated his support for the police and fire fighters and for increased representation on the pension board,but believes this particular legislation is flawed by putting the city,the state, and the employee at financial risk. Return to Appeal MOVED BY CLAWSON, SECONDED BY PERSSON, COUNCIL RETURN TO THE SCHEDULED ORDER OF BUSINESS. CARRIED. APPEAL Planning and Development Committee Chair Keolker-Wheeler presented a Planning & Development report regarding the appeal of the St. Anthony's Catholic Church Conditional Committee Use Permit(CU-02-054). The Committee convened to consider the Hearing Appeal: St. Anthony's Examiner's decision dated August 6, 2002. The subject property is located at Catholic Church Conditional 314 S. O St., Renton,WA 98055. The applicant sought and received approval Use Permit, Wade Cross (CU- of a Conditional Use permit allowing renovation and add-on to the existing St. 02-054) Anthony's Parish Campus. The appellant,Wade Cross, appealed the Hearing Examiner's approval of the permit. The appellant assigned three errors to the Hearing Examiner decision: 1)The record did not reflect any consideration by the Hearing Examiner of Mr. Cross' request to widen Morris Ave; 2)Loss of parking due to the project; and 3)Traffic control had not been dealt with. FINDINGS OF FACT 1) Staff recommended approval of the Conditional Use Permit contingent on the vacation of Whitworth Ave. 2) Subject to certain conditions not on appeal,the Hearing Examiner approved the Conditional Use Permit. 3) The appellant's first issue (regarding the widening of Morris Ave) and third issue (traffic control)both fall under the general category of traffic. 4) The appellant's second issue falls under the general category of parking. 5) The record contains substantive evidence concerning the project's impact on both parking and traffic. 6) The Hearing Examiner's conclusions specifically address both the parking and traffic. CONCLUSIONS OF LAW The Hearing Examiner's conclusions and decision were supported by the record. The Committee found that conclusions and decision contained no error 1 of fact or law. Therefore, the Committee concluded that the Hearing Examiner's decision should be upheld. RECOMMENDATIONS The Committee recommended that the City Council uphold the Hearing Examiner's decision granting the Conditional Use Permit. 406 October 21,2002 Renton City Council Minutes Page 406 MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Councilmember Keolker-Wheeler stated for the record that Mr. Cross ftw expressed his apologies for his anger at a previous meeting and that she accepted his apology on behalf of the Council. ADMINISTRATIVE Chief Administrative Officer Jay Covington,reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2002 and beyond. Items noted included: • Senator Margarita Prentice, from Washington's 11th Legislative District, is scheduled to hold a Senate Committee hearing Friday, October 25"', from 10:00 a.m. to 2:00 p.m. in Council Chambers. One of the agenda items will be a discussion about gambling issues. • The recent city-wide survey,conducted by Elway Research, found that 63% of the respondents rate Renton as an excellent or very good place to live; 92% feel safe in Renton; 65% are satisfied with the City's efforts to keep citizens informed; 75% gave employees either an "A" or a "B" for customer service; and 69% feel their tax dollars are well spent in the City of Renton. • The Renton Domestic Violence Task Force Education Committee designed the display currently displayed on the 1st Floor of City Hall in collaboration with the City, YWCA, and King County Sexual Assault Resource Center. Outside the display case, there are figures from the Washington State Silent Witness Exhibit. These life-size silhouettes depict several of the approximately 30 women in our state who have lost their lives as a result of domestic violence. Attached to each silhouette is a shield with the details of the woman's story and information about the outcome of the case. For more information contact Human Services at 425- 430-6650. AUDIENCE COMMENT Sandel DeMastus,Highlands Community Association (HCA)President, 1137 Citizen Comment: DeMastus - Harrington Ave. NE,Renton, 98056 announced a meeting to be held Thursday, Highlands Community October 24h, at 7:00 p.m. at the Renton Housing Administration Building at Association 2900 NE 10th St., and urged the public to attend to hear King County Councilman Dwight Pelz and Renton Councilman Randy Corman speak on the I-405 Corridor transportation and construction issues. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of Approval of Council meeting minutes of October 14, 2002. Council concur. October 14,2002 Appointment: Board of Mayor Tanner reappointed George Feighner, 201 Union Ave. SE, Space#92, Adjustment Renton, 98059,to Position#4 on the Board of Adjustment for a four-year term expiring 9/06/2006. Council concur. Plat: Brookridge,NE 31st St& Development Services Division recommended approval, with conditions, of the Lincoln Ave NE(FP-02-088) Brookridge Final Plat(formerly known as St. Claire); 18 single-family lots on 10.3 acres located in the vicinity of NE 31st St. and Lincoln Ave. NE(FP-02- , 088). Council concur. (See page 409 for resolution.) October 21,2002 Renton City Council Minutes Page 407 407 Development Services: Parikh Development Services Division recommended Council acceptance of the Short Plat,ROW Dedication, dedication of additional right-of-way at the corner of NE 7th St. and Index Pl. NE 7th St& Index PI NE NE to fulfill a requirement of the Parikh Short Plat(SHP-00-106). Council concur. CAG: 02-077, 2002 Street Transportation Systems Division submitted CAG-02-077, 2002 Street Overlay; Overlay, Icon Materials, Inc and requested approval of the project, authorization for final pay estimate in the amount of$56,035.94, commencement of 60-day lien period, and release of retained amount of$40,411.96 to Icon Materials, Inc., contractor, if all required releases are obtained. Council concur. MOVED BY NELSON, SECONDED BY KEOLKER-WHEELER, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. OLD BUSINESS Council President Toni Nelson presented a report recommending that the City Committee of the Whole Council authorize the Administration to proceed with the final design for the Community Services: Pavilion Pavilion Building renovation using the Administration's recommended design Building Final Design alternative. The preferred design includes an underfloor plenum and air conditioning. During the bid process, the Administration will structure the bid document to include additives and deductions to provide scope choices if required. This authorization includes an increase in the project budget to $2,000,000, which is less than the previously appropriated funds reserved for the Pavilion Building renovation. MOVED BY NELSON, SECONDED BY PARKER, COUNCIL CONCUR IN THE RECOMMENDATION OF THE COMMITTEE REPORT. CARRIED. Councilman Clawson explained that the funds committed for the Pavilion Building at this time is not new spending,but that Council previously allocated the amount of$2,300,000 for the project. Community Services Community Services Committee Chair Corman presented a report regarding the Committee status of the Skate Park Capital Improvement Project and park improvements Community Services: Skate associated with the Water Utility Improvement Project. Skate Park Park improvements include enlarging the landing area,completing two bowls, adding curbing and installing a perimeter walk. Park-associated Water Utility improvements include removing the existing concrete walk located on the north side of the library bridge over to the Skate Park and replacing the walk with 7/8"exposed aggregate concrete pavement,replacing the existing basketball court and tennis backboard, installing new court lighting and reconfiguring the existing parking area. In addition, staff briefed the Committee on the video surveillance camera installation. The Community Services Committee decided no further action is required at this time. MOVED BY CORMAN, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. School District: Performing Community Services Committee Chair Corman presented a report regarding the Arts Center Agreement proposed Renton Community IKEA Performing Arts Center(PAC)Interlocal Agreement. The Community Services Committee reviewed the proposed Renton Community IKEA PAC Interlocal Agreement between the City of Renton and the Renton School District. The City has been an active participant low in the creation of the PAC as part of the Renton High School renovation. To clarify roles and responsibilities governing the use of the PAC, the PAC 408 October 21,2002 Renton City Council Minutes Page 408 Advisory Board approved this Interlocal Agreement between the School District and the City. The Committee recommended that the City Council approve the Renton Community IKEA Performing Arts Center Interlocal Agreement between the City of Renton and the Renton School District. MOVED BY CORMAN, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 409 for resolution.) Appointment: Nishiwaki Sister Community Services Committee Chair Corman presented a report City Committee recommending concurrence in the Mayor's appointments of Lawrence A. Rude and Ray Sled to the Nishiwaki Sister City Committee to fill vacancies resulting from the resignations of Peter Daniels, and Kathy Kaseburg,respectively. MOVED BY CORMAN, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Chair Parker presented a report recommending approval of Finance: Vouchers Claim Vouchers 208726-209134 and one wire transfer totaling$2,876,744.16; and approval of Payroll Vouchers 40884-41113, one wire transfer and 561 direct deposits totaling$1,685,074.16. MOVED BY PARKER, SECONDED BY PERSSON,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Community Services: Finance Committee Chair Parker presented a report recommending concurrence Downtown Parking Garage, with the staff recommendation to authorize the Mayor and City Clerk to sign a Retail Space Construction construction change order in the amount of$187,306.83 with E. Kent Halvorson to prepare the retail space in the Renton Municipal Parking Garage for leasing. The project budget for this work is $400,000. Once leases are moo signed,the lessees would complete the build-out to customize the space for their particular business needs. MOVED BY PARKER, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utilities Committee Utilities Committee Vice Chair Keolker-Wheeler presented a report CAG: 02-161, Seneca Ave recommending concurrence in the Planning/Building/Public Works NW/NW 2nd St Water Main Department's recommendation that Council approve the transfer of$165,000 Replacement,B&L Utility within the 2002 appropriation of funds for Water Utility capital improvement projects. The additional funding is needed to cover the entire cost for the construction of the project along with staff's contract administration cost and contingency funds. The transfer will be from the Downtown Core Rehabilitation project budget to the Water Main Replacement project budget. The transfer will not increase the total appropriation of the Water Utility 2002 Capital Improvement Project budget. The Committee further recommended that Council award the construction contract for the Seneca Ave.NW Water Main Replacement project to the low bidder,B &L Utility, Inc., in the amount of$189,877.76. MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ORDINANCES AND The following resolutions were presented for reading and adoption: RESOLUTIONS 409 October 21,2002 Renton City Council Minutes Page 409 Resolution#3591 A resolution was read approving the Brookridge Final Plat(formerly known as Plat: Brookridge, NE 31st St& St. Claire), 10.3 acres located in the vicinity of NE 31st St. and Lincoln Ave. Lincoln Ave NE(FP-02-088) NE(FP-02-088). MOVED BY KEOLKER-WHEELER, SECONDED BY NELSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3592 A resolution was read authorizing the Mayor and City Clerk to enter into an School District: Performing interlocal cooperative agreement with the Renton School District concerning Arts Center Agreement the Renton Community IKEA Performing Arts Center. MOVED BY CORMAN, SECONDED BY NELSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for second and final reading and adoption: Ordinance#4986 An ordinance was read amending Sections 2-10-2, 2-10-4, and 2-10-5,of EDNSP: Planning Commission Chapter 10,Planning Commission, of Title H(Commissions) of City Code by Member Reduction, reducing the number of Planning Commission members from nine to seven, and Department Title Updating updating the titles of City departments and divisions. MOVED BY KEOLKER-WHEELER, SECONDED BY NELSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#4987 An ordinance was read amending Chapter 9-3,Harbor Regulations, of Title IX Legal: Harbor Regulations (Public Ways and Property)by updating references related to harbor Ordinance regulations to the Revised Code of Washington(RCW), and revising definitions. MOVED BY CLAWSON, SECONDED BY KEOLKER- WHEELER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. `.. ADJOURNMENT MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. Time: 9:05 p.m. So- '4• a BONNIE L WALT'ON, City Clerk Recorder: Suzann Lombard October 21, 2002 410 CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING October 21, 2002 COMMITTEE/CHAIRMAN DATE/TIME AGENDA Now COMMITTEE OF THE WHOLE MON., 10/28 Aquatic Center Concept Drawings; (Nelson) 5:30 p.m. 2003 Budget—Revenues COMMUNITY SERVICES (Corman) FINANCE MON., 10/28 2003 Base Budget for Administrative, (Parker) 2:30 p.m. Judicial &Legal Services Department (briefing only) PLANNING &DEVELOPMENT (Keolker-Wheeler) PUBLIC SAFETY MON., 10/28 Fines &Penalties for Civil Infractions; (Clawson) 4:00 p.m. Jail Services Contracts; 2003 Base Budget for Fire Department (briefing only) TRANSPORTATION (AVIATION) (Persson) UTILITIES (Briere) NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. 11 AGENDA RENTON CITY COUNCIL REGULAR MEETING October 28, 2002 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. SPECIAL PRESENTATION: Distinguished Budget Presentation Award 4. ADMINISTRATIVE REPORT 5. AUDIENCE COMMENT (Speakers must sign un prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 6. CONSENT AGENDA The following items are distributed to Council members in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of October 21, 2002. b. City Clerk reports appeal of Hearing Examiner's decision regarding proposed parking lot landscaping at Hazen High School, 1101 Hoquiam Ave. NE (ECF-01-077); appeal filed by John Smith on 10/08/2002, accompanied by required fee. Refer to Planning &Development Committee. Consideration of the appeal by Council shall be based solely on the record, the Hearing Examiner's report,the notice of appeal, and additional written submissions by parties allowed by Code (RMC 4-8-110F.2). c. Development Services Division recommends approval, with conditions, of the Heritage Renton Hill Final Plat; 50 single-family lots on 10.39 acres located in the vicinity of SE 8th Pl. and Beacon Way SE (FP-02-085). Council concur. (See 9.a. for resolution.) d. Economic Development, Neighborhoods and Strategic Planning Department recommends approval of an amendment to Title IV of City Code regarding applying Urban Center Design Overlay Regulations to multi-family projects of two to four dwelling units within the City's urban center. Refer to Planning &Development Committee and Planning Commission. e. Planning/Building/Public Works Department requests authorization to convert an Engineering Specialist III position to a Civil Engineer III position. Refer to Finance Committee. 7. CORRESPONDENCE 8. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Public Safety Committee: Jail Services Contracts* (CONTINUED ON REVERSE SIDE) 412 9. ORDINANCES AND RESOLUTIONS Resolutions: a. Heritage Renton Hill Final Plat (see 6.c.) b. King County jail services agreement (see 8.a.) c. Yakima County jail services agreement addendum (see 8.a.) a d 10. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 11. AUDIENCE COMMENT 12. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Chambers 5:30 p.m. Aquatic Center Concept Drawings; 2003 Budget -Revenues • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • r,., CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES.&THURS. AT 11:00 AM&9:00 PM,WED.&FRI.AT 9:00 AM&7:00 PM AND SAT. &SUN. AT 1:00 PM&9:00 PM CITY COUNCIL October 28, 2002 City Clerk's Office Referrals FINANCE COMNIITTEE Conversion of Engineering Specialist III position to Civil Engineer III MAYOR & CITY CLERK Execute jail services agreement with King County Execute jail services agreement addendum with Yakima County PLANNING &DEVELOPMENT COMMITTEE Appeal by John Smith of Hearing Examiner's decision re: Hazen High School parking lot landscaping Urban Center Design Overlay Regulation applicability to small multi-family projects PLANNING COMMISSION Urban Center Design Overlay Regulation applicability to small multi-family projects 414 RENTON CITY COUNCIL Regular Meeting October 28,2002 Council Chambers Monday,7:30 p.m. MINUTES Renton City Hall 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 TONI NELSON,Council President;RANDY CORMAN;DON PERSSON; COUNCILMEMBERS KING PARKER; TERRI BRIERE; KATHY KEOLKER-WHEELER;DAN CLAWSON. CITY STAFF IN JESSE TANNER,Mayor;JAY COVINGTON, Chief Administrative Officer; ATTENDANCE LAWRENCE J. WARREN,City Attorney;BONNIE WALTON, City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator; VICTORIA RUNKLE,Finance&Information Services Administrator; SYLVIA DOERSCHEL,Finance Analyst Supervisor; JILL MASUNAGA, Finance Analyst;DAWNA TRUMAN,Finance Analyst;DEREK TODD, Assistant to the CAO; ACTING COMMANDER TIMOTHY TROXEL,Police Department. SPECIAL PRESENTATION Finance and Information Services Administrator Victoria Runkle presented the Finance: Distinguished Budget Government Finance Officers Association Distinguished Budget Presentation Presentation Award Award for 2002 to the Budget team, which consists of Finance Analyst Supervisor Sylvia Doerschel,Finance Analyst Jill Masunaga, and Finance Analyst Dawna Truman. Ms. Runkle reviewed the criteria the Government Finance Officers Association uses to judge the budgets, and thanked the Budget team for all of their hard work in preparing Renton's Budget. ADMINISTRATIVE Chief Administrative Officer Jay Covington,reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2002 and beyond. Items noted included: • Last week,the Mayor reluctantly accepted the resignation of Economic Development Administrator Sue Carlson effective November 30th. Over the next week,the Mayor will examine options for finding a qualified replacement for the position, and he hopes to find someone who will bring the same level of commitment,concern, and creativity to the position to help carry out the City's vision,mission, and Business Plan Goals. • More that 1,200 children and parents attended the annual Boo Carnival at the Community Center last Saturday; over 140 Renton area senior citizens took part in the popular Octoberfest party hosted by the Senior Activity Center on October 23rd; and 2,028 children and parents attended Snow White presented by Carco Theatre and Studio East during the week of October 22nd. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of Approval of Council meeting minutes of October 21,2002. Council concur. October 21, 2002 Li Y October 28,2002 Renton Cit Council Minutes Page 415 415 Appeal: Hazen High School City Clerk reported appeal of Hearing Examiner's decision regarding the Parking Lot Landscaping,John proposed parking lot landscaping at Hazen High School, 1101 Hoquiam Ave. Smith(ECF-01-077) NE(ECF-01-077); appeal filed by John Smith on 10/08/2002, accompanied by required fee. Refer to Planning&Development Committee. Plat: Heritage Renton Hill, Development Services Division recommended approval, with conditions, of the Beacon Way SE(FP-02-085) Heritage Renton Hill Final Plat; 50 single-family lots on 10.39 acres located in the vicinity of SE 8th Pl. and Beacon Way SE(FP-02-085). Council concur. (See page 416 for resolution.) Planning: Urban Center Economic Development,Neighborhoods and Strategic Planning Department Design Overlay Regulations, recommended approval of an amendment to Title IV of City Code regarding the Application to Small Multi- application of Urban Center Design Overlay Regulations to multi-family Family Projects projects of two to four dwelling units within the City's urban center. Refer to Planning&Development Committee and Planning Commission. Public Works: Engineering Planning/Building/Public Works Department requested authorization to convert Specialist III Conversion to an Engineering Specialist III position to a Civil Engineer III position. Refer to Civil Engineer III Finance Committee. MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. OLD BUSINESS Public Safety Committee Chair Clawson presented a report regarding the jail Public Safety Committee services contracts with Yakima County and King County. The King County Police: Jail Services Contracts, jail contract provides for fixed fees to the City of Renton for the use of the King Yakima County&King County jail for the next ten years. The jail rates have a fixed 5.8% escalator. County The contract also provides for the transfer of the Eastside Jail vacant seven-acre parcel to the municipal cities of King County for the purpose of new jail construction. The Yakima County jail contract addendum provides for the modification of a contract that was approved under Resolution#3571 on June 10,2002(CAG-02- 099). There were some language modifications that had to be completed after the contract was signed in order to accommodate the Yakima County construction schedule. There is also clarification and limitations in Yakima County's right to refuse inmates, and a change in the allocation of the daily rate (from$46.00 with a$10.00 medical reserve to$51.00 with a$5.00 medical reserve), which remains at$56.00 per day with a 5% annual escalator. The Committee recommended that the City Council authorize the Mayor and City Clerk to execute the King County jail contract and the Yakima County jail contract addendum. MOVED BY CLAWSON, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT.* Responding to Councilwoman Keolker-Wheeler's inquiry regarding the transfer of the vacant Eastside Jail property to King County municipal cities, Chief Administrative Officer Jay Covington explained that the parcel was originally purchased by King County to construct a third justice center. Now that King County is no longer going to build the facility, and since King County cities cannot house misdemeanant prisoners in the Kent Regional Justice Center jail, Mr. Covington stated that should the cities need to build a misdemeanant jail facility in King County,the land will remain available to the cities for that use. 416 October 28,2002 Renton City Council Minutes Page 416 Responding to Councilman Persson's inquiry,Mayor Tanner confirmed that King County will pay Renton a fee to hold a King County prisoner in Renton's jail,as Renton pays King County a fee to hold a Renton prisoner in King County's jail. *MOTION CARRIED. (See later this page for resolutions.) Police: Civil Infraction Fines Public Safety Committee Chair Clawson presented a report regarding fines and &Penalties penalties for civil infractions. The Committee reviewed the Renton Municipal Court bail schedule and found that fines have been at present levels for ten years. To make fines and penalties comparable to those in surrounding cities, the Committee recommended an increase in penalties as follows: • Overtime parking from$10 to$20. • Parking on the wrong side of the street, on sidewalks, blocking driveways, etc. from$15 to$25. • All pr-eviaus violations within Gene Coulon Memorial Beach Park from $25 to$35. • Additional penalty for failure to respond to violation from$10 to$15. MOVED BY CLAWSON, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT AS AMENDED TO STRIKE THE WORD PREVIOUS FROM THE THIRD BULLET. CARRIED. ORDINANCES AND The following resolutions were presented for reading and adoption: RESOLUTIONS Resolution#3593 A resolution was read approving the Heritage Renton Hill Final Plat consisting Plat: Heritage Renton Hill, of approximately 10.39 acres located in the vicinity of SE 8th Pl. and Beacon Beacon Way SE(FP-02-085) Way SE(FP-02-085). MOVED BY CLAWSON, SECONDED BY CORMAN, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3594 A resolution was read authorizing the Mayor and City Clerk to enter into the Police: Jail Services Contract, King County jail services agreement. MOVED BY CLAWSON, SECONDED King County BY BRIERE,COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3595 A resolution was read authorizing the Mayor and City Clerk to enter into an Police: Jail Services Contract addendum to the interlocal agreement("long term jail contract")between Addendum,Yakima County, Yakima County and the cities of Algona,Auburn,Town of Beaux Arts Village, CAG-02-099 Bellevue,Black Diamond,Bothell,Burien, Carnation, Clyde Hill, Covington, Des Moines,Duvall,Federal Way, Issaquah, Kenmore, Kirkland,Lake Forest Park,Maple Valley,Medina,Mercer Island,Newcastle,Normandy Park,North Bend,Pacific,Redmond,Renton, Sammamish, SeaTac, Seattle, Shoreline, Skykomish,Snoqualmie,Tukwila,Woodinville, and the Town of Yarrow Point, Washington,for the housing of inmates by Yakima County Department of Corrections (CAG-02-099). MOVED BY CLAWSON, SECONDED BY CORMAN, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. NEW BUSINESS Responding to Councilman Clawson's inquiry regarding the Planning& Development Services: Fence Development Committee's field trip scheduled for October 30th to look at r Height Regulations examples of different fence heights, Councilwoman Keolker-Wheeler confirmed that the Committee is currently reviewing the City's fence height regulations including those pertaining to driveways. (A public hearing on the matter was held on May 6, 2002.) 417 October 28,2002 Renton City Council Minutes Page 417 ADJOURNMENT MOVED BY PARKER, SECONDED BY NELSON, COUNCIL ADJOURN. CARRIED. Time: 7:55 p.m. 60- 14. BONNIE I. WALTON, City Clcrk Recorder: Michele Neumann October 28, 2002 418 CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING October 28, 2002 COMMITTEEXHAIRMAN DATE/TIME AGENDA wad COMMITTEE OF THE WHOLE MON., 11/04 2003 Budget Document (Nelson) 6:30 p.m. COMMUNITY SERVICES (Gorman) FINANCE MON., 11/04 Vouchers; (Parker) 3:30 p.m. Retirement Costs (briefing only); Engineering Specialist III Position Conversion to Civil Engineer III; 2003 Base Budget for Human Resources & Risk Management Department (briefing only) Now PLANNING &DEVELOPMENT WED., 10/30 Fence Height Restrictions Field Trip (Keolker-Wheeler) 1:00 P.M. *Meet at City Hall Lobby* PUBLIC SAFETY MON., 11/04 2003 Base Budget for Fire Department (Clawson) 5:00 p.m. (briefing only); 2003 Base Budget for Police Department (briefing only) TRANSPORTATION (AVIATION) (Persson) UTILITIES (Briere) NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. 419 AGENDA RENTON CITY COUNCIL REGULAR MEETING November 4, 2002 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. SPECIAL PRESENTATIONS: a. Municipal Arts Commission "Bravo" Award b. Mayor's Presentation of 2003 Budget 4. ADMINISTRATIVE REPORT 5. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 6. CONSENT AGENDA The following items are distributed to Council members in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of October 28, 2002. b. City Clerk reports bid opening on 9/11/2002 for CAG-02-118, Traffic Management Center Construction; four bids; engineer's estimate $140,000; and submits staff recommendation to award the contract to the low bidder, Fredhoe's Building Construction Company, in the amount of$168,733.56. Council concur. c. Development Services Division recommends acceptance of the dedication of additional right-of- way at the corner of NE 6th St. and Index Ave. NE to fulfill a requirement for the Finch Short Plat (SHP-01-020). Council concur. d. Economic Development, Neighborhoods and Strategic Planning Department submits proposed amendment to City Code to allow additional height for the large freestanding IKEA sign at SW 41st St., and to limit applicability to big-box retail uses of a certain size within the Employment Area Valley. Refer to Planning &Development Committee; set public hearing on 11/18/2002. e. Economic Development, Neighborhoods and Strategic Planning Department recommends a public hearing be set on 11/18/2002 to consider prezoning and proposed resolution calling for an annexation election for the Tydico Annexation; 9.46 acres generally bounded by NE 3rd Pl. to the north, NE 2nd St. to the south, and Bremerton Ave. NE (136th Ave. SE) to the east. Council concur. f. Finance and Information Services Department recommends a public hearing be set on 11/18/2002 to consider the 2003 annual City of Renton Budget. Council concur. g. Hearing Examiner recommends approval, with conditions, of the Piele Preliminary Plat; 22 single-family lots on 4.46 acres located on 5300 and 5308 NE 4th St. (PP-02-068). Council concur. h. Transportation Systems Division recommends approval of a contract in the amount of $275,204.64 with W&H Pacific for the design of the Airport Runway/Taxiway Lighting, Signage and Paving Project; and requests authorization to transfer$305,204.64 from the Airport Reserve Fund to the Airport 402 account; and authorization to adjust the 2002 Budget for the Airport 402 account in the amount of$57,520.46. Refer to Transportation (Aviation) Committee. (CONTINUED ON REVERSE SIDE) 420 i. Utility Systems Division requests a two-year extension (to October 2004) of the annual consultant contract shortlist for telemetry and supervisory control and data acquisition (SCADA) consultant services. The roster lists the following consultants: Casne Engineering, Inc., Reid Instruments, and RH2 Engineering, Inc. Council concur. j. Utility Systems Division submits CAG-02-151, Higate Lift Station Elimination; and requests approval of the project, authorization for final pay estimate in the amount of$34,489.60, ..r commencement of 60-day lien period, and release of retained amount of$15,283.03 to Westwater Construction Company, contractor, if all required releases are obtained. Council concur. k. Water Utility Division recommends approval of the request from HBR Enterprises for reimbursement in the amount of$26,405.60 for oversizing the water main in Duvall Ave. NE for the Ridgley Preliminary Plat (PP-01-045) at the City's request. Refer to Utilities Committee. 7. CORRESPONDENCE 8. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Finance Committee: Vouchers; Engineering Specialist III Position Conversion to Civil Engineer III 9. ORDINANCES AND RESOLUTIONS 10. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 11. AUDIENCE COMMENT 12. ADJOURNMENT Now COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Chambers 6:30 p.m. (Committee of the Whole will also reconvene immediately following the Council meeting.) 2003 Budget Document Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES.&THURS.AT 11:00 AM&9:00 PM,WED.&FRI. AT 9:00 AM&7:00 PM AND SAT.&SUN. AT 1:00 PM&9:00 PM 421 CITY COUNCIL November 4, 2002 City Clerk's Office Referrals COMMITTEE OF THE WHOLE Subject of childcare funding assistance PLANNING &DEVELOPMENT COMMITTEE Employment Area Valley freestanding sign code amendment Comprehensive Plan amendments TRANSPORTATION (AVIATION) COMMITTEE Contract with W&H Pacific for design of Airport Runway/Taxiway project and fund transfer UTILITIES COMMITTEE Utilities oversizing reimbursement request by HBR Enterprises for Ridgley Plat PUBLIC HEARINGS 11/18/2002—Employment Area Valley freestanding sign code amendment 11/18/2002—Tydico Annexation - vicinity of Bremerton Ave. NE (136th Ave. SE) 11/18/2002—2003 annual City of Renton Budget 422 RENTON CITY COUNCII. Regular Meeting November 4, 2002 Council Chambers Now Monday, 7:30 p.m. MINUTES Renton City Hall 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 TONI NELSON, Council President; DAN CLAWSON; KATHY KEOLKER- COUNCILMEMBERS WHEELER; TERRI BRIERE; KING PARKER; DON PERSSON;RANDY CORMAN. CITY STAFF IN JESSE TANNER,Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE ZANETTA FONTES, Assistant City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator;VICTORIA RUNKLE,Finance&Information Services Administrator; SYLVIA DOERSCHEL,Finance Analyst Supervisor; JILL MASUNAGA,Finance Analyst; DAWNA TRUMAN,Finance Analyst; MIKE WEBBY, Human Resources Administrator; SUE CARLSON,Economic Development Administrator; ALEX PIETSCH,Economic Development Director; JIM SHEPHERD, Community Services Administrator;DENNIS CULP,Facilities Director; SYLVIA ALLEN, Recreation Director; CHIEF LEE WHEELER,Fire Department; DEREK TODD,Assistant to the CAO; CHIEF GARRY ANDERSON and COMMANDER FLOYD ELDRIDGE,Police Department. SPECIAL Recreation Director Sylvia Allen introduced Municipal Arts Commission ...ii PRESENTATIONS members Diana Hagen,Doug Kyes, and Eleanor Simpson. Ms. Hagen Board/Commission: Municipal announced that Harley Brumbaugh was the recipient of the Municipal Arts Arts Commission 2002 Commission's 2002 BRAVO Award, which recognizes individuals and BRAVO Award organizations that have made a significant contribution to the arts in the City of Renton. Stating that Mr. Brumbaugh is the Director of the Renton City Concert Band, she described his background and his musical contributions to the Renton community which includes being a public school music teacher. Mr. Brumbaugh accepted the framed certificate which was decorated with a drawing of him by artist Doug Kyes,and he expressed his appreciation for the award. In addition,Mr. Kyes presented Mr. Brumbaugh's wife with the original drawing. Pointing out that Mr. Brumbaugh was her glee teacher at McKnight Middle School for three years, Councilwoman Briere stated that he was one of her favorite teachers and a great inspiration to her. AJLS: Mayor's Presentation of Mayor Tanner presented his proposed 2003 Budget to members of the Council the 2003 Budget and Renton residents. He stated that the City has focused its resources and attention on improving the City's financial condition,creating a more vibrant local economy, and creating a more livable community. He reviewed the many positive changes occurring in Renton, including the downtown area's transformation with over 255 new housing units,new restaurants,community events, a transit center, a Performing Arts Center, a new parking garage, and a renovated Pavilion Building(to be completed in 2003). no Continuing,the Mayor pointed out that through the Community Marketing Campaign, Renton continues to actively recruit new business and promote its 423 November 4,2002 Renton City Council Minutes Page 423 attributes. Other positive changes include over 605 new units of housing on the Lake Washington shoreline,neighborhood celebrations and improvements, and the resurfacing and rebuilding of 7.51 miles of streets,most recently Lind Ave. and Grady Way. The Mayor stated that the City has been a wise steward of its financial resources, which has permitted the City to set aside monies to maintain its reserves for capital improvement projects and for other critical needs. He noted that the renovation of the Pavilion Building, construction of the new Aquatic Center,completion of the Veterans Memorial Park, and other key projects are all fully funded. Due to the slowing economy,Mayor Tanner emphasized that the City must remain clear about its priorities and objectives. Stating that the proposed 2003 Budget is in the amount of$142,201,100,Mayor Tanner reviewed the highlights of the Budget. He pointed out that general governmental services, which include police,fire,parks, libraries, streets, economic development,neighborhood needs, human services, and administration, amounts to$64,127,100, or 45% of the Budget. Noting that 65% of the general governmental budget is required to pay for personnel costs, the Mayor emphasized that one of the most significant issues the City faces is the rapidly increasing cost to provide health and dental coverage. The 2003 Budget reflects a 25% increase in those costs. With respect to the revenue side of the Budget,Mayor Tanner highlighted the fact that the property tax levy is now limited to 1%plus new construction; sales tax receipts are slowing; the City is earning less interest on its investments; utility tax receipts are decreasing; and because the State and King County are facing their own fiscal crises, the City will lose$235,000 in state-shared revenue in 2003. He stated that established City reserves could be used to transition impacts to residents, should current initiatives on the ballot pass. The Mayor reviewed the City's five Business Plan goals, which are the guiding principles for the development of the 2003 Budget, and emphasized areas where the Budget directly responds to these goals as follows: Promote Citywide economic development • Council approved the reallocation of existing funds in order to develop a long-term economic strategy for property adjacent to and including property Boeing intends to surplus. • Inaugurated in 2002, the Farmers Market will continue in 2003. Promote neighborhood revitalization • Funds in the amount of$50,000 have again been set aside for the Neighborhood Grant Program. • The City will continue to work with developers to bring new businesses to the Highlands and waterfront areas. Promote the City's image in the community and region • The City will continue to fund the Community Market Campaign. • Funding will be maintained for Renton's float which appears at various regional parades and promotes the City's attributes. 424 November 4,2002 Renton City Council Minutes Page 424 Meet the service demands that contribute to the livability of the community • New facilities and infrastructure will be maintained. New monies in the amount of$98,500 will be dedicated for the routine cleaning and maintenance of the new City facilities. now • Human Services funding will increase by $30,000. • The addition of the Veterans Memorial Park,Aquatic Center, and other capital improvement projects, including Fire Station#12,Downtown Parking Garage,police evidence storage facility, and Pavilion Building renovation, will add to community assets. Influence regional decisions that impact the City of Renton • In 2003,Renton will offer short-term jail services to various local cities. • The City is currently working with many other cities and the State on the implementation of a joint business license process. • Active involvement in regional and statewide efforts that could impact Renton will continue, such as I-405 planning and other transportation efforts. The Mayor concluded that he has not added or eliminated any programs, positions, or services in his proposed 2003 Budget. Stating that the City is prepared to meet the challenges of the current recession, he pointed out that the City has healthy fund balances,has money set aside to meet development ideas, and has a lower general tax property rate than six years ago. Mayor Tanner explained that the City has changed its tax base structure, and now has a better, more diversified economic base that can survive the current economic climate, mn while continuing to provide services that make Renton a great place to live, work, and play. ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2002 and beyond. Items noted included: • Citizens are invited to commemorate Veterans Day in Renton by attending the groundbreaking ceremony on Monday,November 11th, at 2:00 p.m. for the Veterans Memorial, located at the northeast comer of S. 3rd St. and Main Ave. S. • Fifteen-year-old Michael Humphrey, a participant in the Recreation Division's Special Populations program will be representing the United States next June at the 2003 Special Olympics in Dublin,Ireland, competing in cycling. AUDIENCE COMMENT Arland "Buzz" Johnson, 334 Wells Ave. S.,#221,Renton, 98055, displayed a Citizen Comment: Johnson— photograph showing the fall foliage on Renton Hill. He also displayed an Electronic Mail Form electronic mail contact form that is used by Congressman Adam Smith for the electronic submittal of constituent comments, and he commented on how much he liked the form and on how easy it was to use. Citizen Comment: DeMastus— Sandel DeMastus,Highlands Community Association(HCA)President, 1137 mod Highlands Neighborhood Harrington Ave. NE,Renton, 98033,displayed photographs of the new Signs,Highlands Community Highlands Neighborhood signs painted by artist Doug Kyes. She also Association announced that King County Councilman Rob McKenna will speak on 425 November 4,2002 Renton City Council Minutes Page 425 transportation issues at the next HCA meeting on November 20th,7:00 p.m., at the Renton Housing Administration Building. Citizen Comment: Zammit— Karen Zammit,Renton resident, expressed her appreciation for the human Childcare Funding Assistance services that Renton provides and for the proposed increase of$30,000 in human services funding for 2003. However, she indicated that there are many Renton parents that need help paying for childcare in order to continue working,especially since King County and the State are cutting back on their childcare programs. She listed the choices parents are facing now that they have lost their childcare assistance including the inability to pay rent or other bills,rationing food, and leaving children home alone. She suggested that Renton subsidize some childcare slots for low-income resident families at childcare facilities located at the Federal Aviation Administration building or Renton Technical College. Ms. Zammit concluded by saying that investing in children and families is more important than investing in capital improvements. MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, COUNCIL REFER THE SUBJECT OF CHILDCARE FUNDING ASSISTANCE TO COMMITTEE OF THE WHOLE FOR DISCUSSION DURING BUDGET DELIBERATIONS. CARRIED. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of Approval of Council meeting minutes of October 28, 2002. Council concur. October 28, 2002 CAG: 02-118, Traffic City Clerk reported bid opening on 9/11/2002 for CAG-02-118,Traffic Management Center,Fredhoes Management Center construction (City Hall 5th floor); four bids; engineer's r... Building Const Co estimate $140,000; and submitted staff recommendation to award the contract to the low bidder,Fredhoe's Building Construction Company, in the amount of $168,733.56. Council concur. Development Services: Finch Development Services Division recommended acceptance of the dedication of Short Plat,ROW Dedication, additional right-of-way at the corner of NE 6th St. and Index Ave. NE to fulfill NE 6th St&Index Ave NE a requirement of the Finch Short Plat(SHP-01-020). Council concur. Planning: Employment Area Economic Development,Neighborhoods and Strategic Planning Department Valley,Freestanding Sign submitted proposed amendment to City Code to allow additional height for the Code Amendment large freestanding IKEA sign at SW 41st St., and to limit applicability to big- box retail uses of a certain size within the Employment Area Valley land use designation. Refer to Planning &Development Committee; set public hearing on 11/18/2002. Annexation: Tydico, 136th Economic Development, Neighborhoods and Strategic Planning Department Ave SE recommended a public hearing be set on 11/18/2002 to consider prezoning and proposed resolution calling for an annexation election for the Tydico Annexation; 9.46 acres generally bounded by NE 3rd Pl. to the north,NE 2nd St. to the south, and Bremerton Ave. NE(136th Ave. SE)to the east. Council concur. Budget: 2003 Annual City of Finance and Information Services Department recommended a public hearing Renton be set on 11/18/2002 to consider the 2003 annual City of Renton Budget. Council concur. �.... Plat: Piele,NE 4th St(PP-02- Hearing Examiner recommended approval, with conditions, of the Piele 068) Preliminary Plat; 22 single-family lots on 4.46 acres located on 5300 and 5308 NE 4th St. (PP-02-068). Council concur. 426 November 4,2002 Renton City Council Minutes Page 426 Airport: Runway/Taxiway Transportation Systems Division recommended approval of a contract in the Lighting Signage&Paving, amount of$275,204.64 with W&H Pacific for the design of the Airport W&H Pacific,Fund Transfer Runway Taxiway Lighting, Signage and Paving Project; and requested authorization to transfer$305,204.64 from the Airport Reserve Fund to the ..� Airport 402 account; and authorization to adjust the 2002 Budget for the Airport 402 account in the amount of$57,520.46. Refer to Transportation (Aviation) Committee. Utility: Annual Consultant Utility Systems Division requested a two-year extension(to October 2004)of Roster for Telemetry& the annual consultant contract shortlist for telemetry and supervisory control SCADA Services and data acquisition(SCADA)consultant services. The roster lists the following consultants: Casne Engineering, Inc.,Reid Instruments, and RH2 Engineering,Inc. Council concur. CAG: 02-151,Higate Lift Utility Systems Division submitted CAG-02-151,Higate Lift Station Station Elimination, Elimination; and requested approval of the project, authorization for final pay Westwater Const Co estimate in the amount of$34,489.60,commencement of 60-day lien period, and release of retained amount of$15,283.03 to Westwater Construction Company,contractor, if all required releases are obtained. Council concur. Utility: Oversizing Request for Water Utility Division recommended approval of the request from HBR Reimbursement,Ridgley,HBR Enterprises for reimbursement in the amount of$26,405.60 for oversizing the Enterprises water main in Duvall Ave. NE for the Ridgely Preliminary Plat(PP-01-045) at the City's request. Refer to Utilities Committee. MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. CAG: 02-118,Traffic Responding to Councilman Clawson's request for more information regarding Management Center,Fredhoes the Traffic Management Center construction project,Facilities Director Dennis Building Const Co Culp stated that the project will be completed by the end of the year, and entails space modifications on the fifth floor of City Hall. Planning/Building/Public Works Administrator Gregg Zimmerman indicated that this project is one portion of the traffic synchronization project, which entails equipment installation in the Traffic Management Center, and installation of a series of signal control boxes at select intersections throughout the City. He noted that staff is working to make sure that the signal control systems are compatible with the State and King County systems. Confirming that the traffic synchronization project includes synchronized signals for buses and emergency vehicles,Mr. Zimmerman added that the project is being funded with Renton,King County, and Federal funds,and will be completed in 2003. OLD BUSINESS MOVED BY KEOLKER-WHEELER, SECONDED BY PERSSON, Comprehensive Plan: COUNCIL REFER THE COMPREHENSIVE PLAN AMENDMENTS TO Amendments THE PLANNING&DEVELOPMENT COMMITTEE. CARRIED. Development Services: Fence Reporting that the Planning &Development Committee discovered a wide Height Restrictions range of fence heights during its tour last week, Councilwoman Keolker- Wheeler stated that the Committee is reviewing fence height restriction options including the implementation of standards for new development. Utility: Aquifer Protection Pointing out that Renton is lucky to have clean drinking water, unlike other Ordinance places such as the country of Morocco, Councilwoman Keolker-Wheeler NNW commended City staff,current and former elected officials, and businesses for their work in protecting Renton's aquifer. She noted that as of October 14, 427 November 4,2002 Renton City Council Minutes Page 427 2002, all Zone 1 (the land area situated between a well or well field owned by the City and the 365 day groundwater travel time contour)facilities are now in compliance with the regulation which states that the storage, handling,use, ,,.., treatment or production of hazardous materials in aggregate quantities greater than 500 gallons shall not be allowed within Zone 1 of the Aquifer Protection Area. Finance Committee Finance Committee Chair Parker presented a report recommending approval of Finance: Vouchers Claim Vouchers 209135 -209520 and three wire transfers totaling $2,783,006.09; and approval of Payroll Vouchers 41114-41339, one wire transfer and 562 direct deposits totaling$1,708,190.41. MOVED BY PARKER, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Public Works: Engineering Finance Committee Chair Parker presented a report recommending concurrence Specialist III Conversion to in the recommendation of the Planning/Building/Public Work Department that Civil Engineer III the City Council authorize the conversion of an Engineering Specialist III(ES III)position in the Planning/Building/Public Works Department to a Civil Engineer III(CE III)position so as to increase the amount of designated CE III positions from ten to eleven regular positions (and at the same time reduce the amount of designated ES III positions from eight to seven positions). This action converts an ES III position to a CE III position. This will allow an open CE III position in the Transportation Systems Design Section to be filled with a senior engineer rather than with an engineering specialist. MOVED BY PARKER, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. NEW BUSINESS Councilman Clawson asked that Sue Carlson,Economic Development, EDNSP: Administrator Neighborhoods and Strategic Planning Administrator, address Committee of the Resignation(Sue Carlson) Whole one last time before she leaves the City's employment. Her resignation is effective November 30, 2002. EXECUTIVE SESSION MOVED BY PARKER, SECONDED BY NELSON, COUNCIL RECESS INTO EXECUTIVE SESSION FOR 33 MINUTES TO DISCUSS LABOR NEGOTIATIONS. CARRIED. Time: 8:37 p.m. The meeting was reconvened at 9:10 p.m.;roll was called; all Councilmembers present. ADJOURNMENT MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. Time: 9:11 p.m. NJ. /-�Jy BONNIE I.WALTON, City Clerk Recorder: Michele Neumann November 4, 2002 428 CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING November 4, 2002 COMMITTEE/CHAIRMAN DATE/TIME AGENDA mod COMMITTEE OF THE WHOLE MON., 11/11 No Meeting (Veterans'Day Holiday) (Nelson) MON., 11/18 2003 Budget Deliberations 5:30 p.m. COMMUNITY SERVICES (Corman) FINANCE MON., 11/18 Vouchers (Parker) 4:00 p.m. PLANNING &DEVELOPMENT THURS., 11/07 Urban Center Design Guidelines Code (Keolker-Wheeler) 2:00 p.m. Revision; Employment Area Valley Sign Code Revisions; Airport Noise Mitigation; Comprehensive Plan Amendments— Land Use ...r PUBLIC SAFETY MON., 11/18 2003 Base Budget for Police Department (Clawson) 4:30 p.m. (briefing only) TRANSPORTATION (AVIATION) THURS., 11/07 Airport Leasing Policies; (Persson) 4:00 p.m. Sidewalk Utility Markings; 2003 Base Budget for Transportation Division in PB/PW Department (briefing only); S. 180th St./SW 43rd St. Grade Separation Contract with Tukwila; NE 3rd/4th St. Corridor Project (briefing only); Airport Runway/Taxiway Lighting, Signage &Paving Project; Strander Blvd./SW 27th St. Extension Contract with Boeing UTILITIES THURS., 11/07 HBR Enterprises Reimbursement for (Briere) 3:00 p.m. Oversizing Ridgley Plat Water Main; MW Aquifer Protection Code Amendments NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. f. Development Services Division recommends approval, with conditions, of the DeBar Final Plat; 14 single-family lots on 2.7 acres located in the vicinity of NE 28th St. and Blaine Ave. NE (FP- 02-101). Council concur. (See l Lb. for resolution.) g. Development Services Division recommends approval, with conditions, of the Maplewood Estates Phase 2 Final Plat; 116 single-family lots on 29.27 acres located in the vicinity of NE 3rd .� St. and Nile Ave. NE (FP-02-064). Council concur. (See l l.c. for resolution.) h. Development Services Division recommends approval, with conditions, of the Ridgley Final Plat; 23 single-family lots on 4.13 acres located in the vicinity of NE 10th St. and Duvall Pl. NE (FP-02-097). Council concur. (See l l.d. for resolution.) i. Finance and Information Services Department recommends approval of a resolution updating signature authorities for depositories and electronic fund transfers for the City, due to personnel changes. Refer to Finance Committee. j. Finance and Information Services Department submits proposed 2002 Year-End Budget Adjustments ordinance. Refer to Finance Committee. k. Finance and Information Services Department requests approval of an ordinance increasing 2003 recreation fees for non-Renton residents. Refer to Committee of the Whole. 1. Finance and Information Services Department requests approval of an ordinance establishing the property tax levy for 2003 for both general purposes and for voter approved bond issues. Refer to Committee of the Whole. in. Finance and Information Services Department requests approval of an ordinance increasing sewer charges by 3% for 2003. Refer to Committee of the Whole. n. Finance and Information Services Departments requests approval of an ordinance adopting the 2003 annual City of Renton Budget in the total amount of$142,499,100. Refer to Committee of the Whole. o. Transportation Division recommends approval of addenda for the following airport leases to document the Consumer Price Index—Urban rate increase which results in an average ground rate of$.32 per square foot per year: Aero Dyne Aviation (LAG-84-006, Addendum 10); Cedar River Hangar (LAG-75-007, Addendum 8); Kaynan, Inc. (LAG-84-003, Addendum 9); Kaynan, Inc. (LAG-85-011, Addendum 5); Lane Hangar Condo (LAG-99-003, Addendum 1); and NW Seaplanes, Inc. (LAG-91-005, Addendum 7). Council concur. p. Utility Systems Division submits proposed increases to eleven public works fees pertaining to water meter installation, sewer and storm water construction permits, and release of easements. Refer to Utilities Committee. q. Wastewater Utility Division recommends authorization to transfer$300,000 from Wastewater accounts to the Sanitary Sewer Main Extension Account No. 45000 to cover unanticipated costs as part of the Kennydale Sewer Infill Phase I project. Refer to Utilities Committee. 9. CORRESPONDENCE Letter from Roderick Williams, 11919 Renton Ave. S., Seattle, 98178, requesting connection to City sewer service for three parcels located outside the City limits in the vicinity of 80th Ave. S. and S. 130th St. Refer to Utilities Committee. 10. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Finance Committee: Vouchers b. Planning &Development Committee: Urban Center Design Guidelines Code Revision c. Transportation (Aviation) Committee: S. 180th St./SW 43rd St. Grade Separation Contract with Tukwila*; Airport Runway/Taxiway Lighting, Signage &Paving Project; Strander Blvd./SW 27th St. Extension Contract with Boeing d. Utilities Committee: HBR Enterprises Reimbursement for Oversizing Ridgley Plat Water Main; Aquifer Protection Code Amendments 11. ORDINANCES AND RESOLUTIONS Resolutions: a. Calling for an election for the Tydico Annexation (see 5.b.) b. DeBar Final Plat (see 8.f.) (CONTINUED ON NEXT PAGE)0(� AGENDA RENTON CITY COUNCIL REGULAR MEETING November 18, 2002 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. PROCLAMATION: Feed America Thursday—November 21, 2002 4. SPECIAL PRESENTATION: Fire Department Life Safety Achievement Award 5. PUBLIC HEARINGS: a. 2003 City of Renton Annual Budget b. Tydico Annexation; proposed election and related prezoning for 9.46 acres bounded by NE 3rd Pl. to the north, NE 2nd St. to the south, and Bremerton Ave. NE (136th Ave. SE) to the east. c. Proposed City Code amendments to allow additional height for the freestanding IKEA sign at SW 41st St., and to limit applicability to big-box retail uses of a certain size in the Employment Area Valley. 6. ADMINISTRATIVE REPORT 7. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 8. CONSENT AGENDA The following items are distributed to Council members in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of November 4, 2002. b. Mayor Tanner reappoints Jerri Everett, 2525 Morris Ave. S., Renton, 98055; Michael O'Halloran, 4420 SE 4th St., Renton, 98059; and Ava Hammond, 10610 Woodley Ave. S., Seattle, 98178; each to the Municipal Arts Commission for a three-year term expiring 12/31/2005. Council concur. c. Administrative, Judicial and Legal Services Department recommends approval of a contract in the amount of$73,680 with the Renton Reporter to print and distribute CitySource, the City's newsletter to its citizens, in 2003 and 2004. Refer to Community Services Committee. d. City Clerk reports bid opening on 10/28/2002 for CAG-02-163, Elevated Water Tanks Seismic Repair&Rehabilitation; eight bids; project estimate $1,045,733.82; and submits staff recommendation to award the contract to the low bidder, T. Bailey, Inc., in the amount of $972,672. Council concur. e. Community Services Department submits CAG-01-183, King County Sexual Assault Resource Center tenant improvements at 200 Mill Building; and recommends approval of the project, d authorization for final pay estimate in the amount of$15,502.25, commencement of 60-day lien period, and release of retained amount of$18,501.94 to Mike Werlech Construction, Inc., .ori contractor, if all required releases are obtained. Council concur. (CONTINUED ON REVERSE SIDE) � 6Z� I 431 c. Maplewood Estates Phase 2 Final Plat (see 8.g.) d. Ridgley Final Plat (see 8.h.) e. Agreement with Tukwila regarding S. 180th St./SW 43rd St. Grade Separation Project (see 10.c.) 12. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded r.... information.) 13. AUDIENCE COMMENT 14. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Chambers 5:30 p.m. 2003 Budget Deliberations • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES. &THURS.AT 11:00 AM&9:00 PM,WED. &FRI.AT 9:00 AM&7:00 PM AND SAT. &SUN. AT 1:00 PM&9:00 PM 432 CITY COUNCIL November 18, 2002 City Clerk's Office Now Referrals ADMINISTRATION Tydico Annexation concerns Bales Annexation petition Falk Annexation petition COMMITTEE OF THE WHOLE 2003 Non-Renton resident recreation fees 2003 Property tax levy ordinance 2003 Sewer rates ordinance 2003 City of Renton Budget ordinance Regional Committees Nomination Process COMMUNITY SERVICES COMMITTEE Contract with Renton Reporter to print and distribute CitySource FINANCE COMMITTEE Resolution updating signatures for banking transactions 2002 Year-End Budget Adjustments ordinance woo MAYOR & CITY CLERK Execute agreement with Boeing re: Strander Blvd./SW 27th St. Extension project Execute agreement with Tukwila re: S 180th St./SW 43rd St. Grade Separation project UTILITIES COMMITTEE Public works fees increase Kennydale Sewer Infill Phase I project fund transfer Letter from Roderick Williams re: connection to City sewer for property located outside City limits t PUBLIC HEARINGS 12/2/2002—Urban Center Design Overlay Regulations Code Amendments 12/2/2002—Aquifer Protection Code Amendments 433 RENTON CITY COUNCIL Regular Meeting November 18, 2002 Council Chambers Monday, 7:30 p.m. MINUTES Renton City Hall 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 TONI NELSON, Council President; DAN CLAWSON; KATHY KEOLKER- COUNCILMEMBERS WHEELER; TERRI BRIERE; KING PARKER; DON PERSSON; RANDY CORMAN. CITY STAFF IN JESSE TANNER,Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE LAWRENCE J. WARREN, City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN, Planning/Building/Public Works Administrator; VICTORIA RUNKLE,Finance &Information Services Administrator; ELAINE GREGORY,Fiscal Services Director; SYLVIA DOERSCHEL, Finance Analyst Supervisor;JILL MASUNAGA,Finance Analyst; DAWNA TRUMAN,Finance Analyst; MIKE WEBBY, Human Resources Administrator; SUE CARLSON,Economic Development Administrator; ALEX PIETSCH,Economic Development Director; DON ERICKSON, Senior Planner; GIL CERISE, Senior Planner; JIM SHEPHERD, Community Services Administrator; SYLVIA ALLEN,Recreation Director; ABDOUL GAFOUR, Water Utility Supervisor; CHIEF LEE WHEELER and DEPUTY CHIEF GLEN GORDON,Fire Department;DEREK TODD,Assistant to the CAO; COMMANDER ROBERT SEELYE,Police Department. PROCLAMATION A proclamation by Mayor Tanner was read declaring the day of November 21, Feed America Thursday— 2002, to be "Feed America Thursday" in the City of Renton, and calling upon November 21, 2002 the people of Renton to sacrifice, or fast, for two meals on Thursday,November 21, 2002, and to donate the money they would have spent on food to a charitable or religious organization of their choice for the purpose of feeding the hungry. Those who choose not to fast are still encouraged to give the value of two meals to a charity that provides food to people in need. MOVED BY CLAWSON, SECONDED BY CORMAN, COUNCIL CONCUR IN THE PROCLAMATION AS READ. CARRIED. SPECIAL PRESENTATION Jay Covington, Chief Administrative Officer, announced that the Renton Fire Fire: 2001 Life Safety Department was the recipient of the 2001 Life Safety Achievement Award from Achievement Award the Residential Fire Safety Institute. Chief Lee Wheeler accepted the award on behalf of the Fire Department. Advancement to Added MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL SUSPEND Consent Agenda Item 8.r. THE RULES AND ADVANCE TO ADDED CONSENT AGENDA ITEM 8.r. CARRIED. Added Human Resources and Risk Management Department requested approval of the Consent Agenda Item 8.r. Renton Firefighters Local 864 and Renton Firefighters Local 864 Battalion Human Resources: Local 864 Chiefs negotiated labor agreements, each for three years (2003 —2005). Firefighter&Battalion Chief Councilwoman Keolker-Wheeler expressed her concern regarding receiving the Labor Contracts agreements so late, and questioned a provision in the agreements concerning the Health Benefits Task Force. Mike Webby, Human Resources and Risk Management Administrator, explained that the Task Force is able to identify and understand the changes 43kovember 18,2002 Renton City Council Minutes Page 434 that need to be made. Noting that Council is being asked to grant the Task Force authority to manage the employee benefits program over the term of the agreements,he emphasized that a partnership is being created between the unions and the City so that the program will be redesigned when healthcare Midcosts increase. RECESS MOVED BY BRIERE, SECONDED BY PARKER, COUNCIL RECESS FOR TEN MINUTES TO REVIEW THE LABOR AGREEMENTS. CARRIED. Time: 7:48 p.m. The meeting was reconvened at 7:58 p.m.;roll was called; all Councilmembers present. Human Resources: Local 864 MOVED BY CORMAN, SECONDED BY PERSSON, COUNCIL APPROVE Firefighter&Battalion Chief THE RENTON FIREFIGHTERS LOCAL 864 AND RENTON Labor Contracts (continued) FIREFIGHTERS LOCAL 864 BATTALION CHIEFS LABOR AGREEMENTS.* Councilman Parker noted that the agreements are exactly as discussed by Council in executive session, and indicated his approval of the agreements. Councilman Clawson expressed his concern that Councilmembers may need more time to review the agreements. Pointing out that there are only a few more Council meetings before the end of the year, Council President Nelson stated that approval of the agreements sends a message to the other unions that are still undergoing contract negotiations. Councilmember Keolker-Wheeler reported that the current Health Benefits Task Force is going to be dissolved with the approval of the agreements. She described the membership of the new Task Force, and pointed out that Council will no longer have a member on the Task Force. Ms. Keolker-Wheeler stated her support of the Task Force's mission,but questioned if this is the direction Council wants to go. Commenting that the agreements put in place an empowered Task Force, Councilman Corman indicated that they are the result of good faith collective bargaining. He stated that he is ready to approve the agreements. Council discussion ensued regarding the Task Force and other provisions in the labor agreements related to the costs of the employee benefits program. Mr. tfORRCCTEtj-REFER TO3 Webby and Fire Captain Scott Engler, a member of the negotiating team, reviewed the role of the Task Force and the agreement provisions related to MINUTES OF-1 '52-0fl2 employee healthcare costs. Councilman Persson stated that these are good agreements for both the City and the unions, and encouraged Councilmembers to approve them. Council discussion occurred concerning the Council's authority pertaining to negotiated agreements. *MOTION CARRIED. Fire Chief Wheeler commented that these are good contracts and will serve the citizens well over the next three years. Firefighter Shawn Mendenhall,Local 864 Union President,thanked Council for approving the agreements, and thanked the City's negotiating team. Irl November 18,2002 Renton City Council Minutes Page 435 435 PUBLIC HEARINGS This being the date set and proper notices having been posted and published in Budget: 2003 Annual City of accordance with local and State laws,Mayor Tanner opened the public hearing Renton to consider the 2003 Annual City of Renton Budget. .�... Victoria Runkle,Finance and Information Services Administrator,reported that the total proposed 2003 Budget for the City of Renton is $142,201,100. She noted that the General Governmental Funds are$64,127,100. Ms. Runkle indicated that the property tax levy for 2003 is not yet known, but she estimates that the general tax levy will be$3.22 per$1,000 of assessed valuation. Responding to Council inquiry,Mr. Runkle stated that the final assessed valuation for the property tax levy will be available by December 1 st, and she confirmed that the general tax levy for 2002 was $3.26. Public comment was invited. A letter was read from Suzanne Chandler, 14131 149th Pl. SE, Renton, 98059, expressing her concern regarding the implementation of a recreation fee increase for all non-Renton residents. There being no further public comment, it was MOVED BY PARKER, SECONDED BY NELSON, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. Annexation: Tydico, 136th This being the date set and proper notices having been posted and published in Ave SE accordance with local and State laws,Mayor Tanner opened the public hearing to consider the resolution authorizing an annexation election and consideration of R-8 (Residential Single Family; eight dwelling units per acre)prezoning for the Tydico Annexation; 9.46 acres bounded by NE 3rd Pl. to the north,NE 2nd St. to the south, and Bremerton Ave. NE(136th Ave. SE)to the east. The applicant,Liberty Ridge LLC, is in the process of acquiring the Tydico site and will be its owner by the end of the year. Don Erickson, Senior Planner,described the proposed annexation area,pointing out that it contains a single-family dwelling and a nonconforming heavy construction equipment storage facility. The site abuts Renton on its northern, western, and southern boundaries, and he noted the presence of a seasonal stream along the western property line. Mr.Erickson stated that the site is within Renton's water and sewer service area; fire protection for the site is provided by Fire District#25; and roadway and storm water improvements are likely. He also reported that the existing King County land use designation is Urban Residential with R-4 zoning, and Renton's Comprehensive Plan designates this area Residential Single Family, with R-8 zoning. Continuing,Mr. Erickson explained that since the invalidation of the petition process of annexation by the State Supreme Court in March,the election process of annexation is the only process available and can be initiated by either a petition signed by 10% of the registered voters in the proposed annexation area, or by a resolution from the City Council. He stated that the resolution approach is preferred in this case, and if approved, the election could occur on April 22,2003. Mr. Erickson noted that the applicant will reimburse the City for the cost of the election, which is estimated at$1,500. Mr. Erickson reported that the applicant submitted a pre-application for a Comprehensive Plan amendment in October to change the existing Residential Single Family land use designation on the site to Residential Options, which would allow R-10(Residential Single Family; ten dwelling units per acre) 436 Pa e 436 November 18,2002 Renton City Council Minutes g zoning. He described how the proposed annexation complies with the City's Business Plan goals,relevant City policies for annexations,relevant King County Boundary Review Board objectives, and relevant City rezone policies. Mr. Erickson also reviewed the fiscal impacts of the proposed annexation, which include a one-time park acquisition and development cost of$31,979.40. In conclusion, Mr. Erickson stated that staff recommends that Council: authorize an election for voters within the area to be annexed; authorize the Administration to draft a prezone ordinance for R-8 zoning for the annexation area; and authorize the Administration to submit the Notice of Intent Package to the King County Boundary Review Board. Councilman Persson encouraged Councilmembers to support the annexation, noting that the site has caused Renton residents a lot of problems, and annexation to the City would help to alleviate those problems. Public comment was invited. David Halinen, representative for Liberty Ridge LLC, 10500 NE 8th St., Suite 1900,Bellevue, 98004,explained that Liberty Ridge is in the process of acquiring the Tydico site, and proposes to develop a single-family residential subdivision. He stated that Liberty Ridge intends to apply for a Comprehensive Plan amendment to change the land use designation of the site to Residential Options, which would allow R-10 zoning. Along with that request,Liberty Ridge is proposing a development agreement to limit site development to single-family detached, and is proposing that the southern lots would be limited to the R-8 zoning width for consistency with neighboring property lots. Cheryl Mosteller, 161 Bremerton Pl. NE,Renton, 98059,commented on the problems neighboring residents have had with the Tydico site over the years. She questioned how Renton will ensure, if the proposed development does not occur,that the property will be kept in compliance. Ms. Mosteller expressed her hope that the City will make sure that the business will operate according to the rules set forth by the King County prosecutor. She also expressed her concerns about the compatibility of the proposed zoning for the site, the property grade, traffic patterns, and density. In addition, Ms. Mosteller noted that according to King County, the southern portion of the site is not to be used for business purposes,and she hoped that if the site is annexed, the City would adhere to that directive. Responding to Mayor Tanner's inquiry regarding whether the business would remain on the site,Mr. Halinen explained that Tydico is currently a tenant on the site, and its lease extends to March or April of 2004. He stated that his client intends to move forward with the subdivision application as soon as the zoning for the site is approved. Council discussion ensued regarding Tydico's lease, its compliance to regulations,the City's code enforcement, and moving forward with the annexation while there are still issues to be addressed. Ed Gullekson, 111 Bremerton Pl. NE,Renton, 98059,thanked the Council for supporting the neighboring residents in their fight with Tydico. He stressed how important it is for the City to address the details regarding this matter because it is not a foregone conclusion that Tydico will maintain compliance. Mr. Gullekson also pointed out that the seasonal stream on the subject site is active nine months out of the year, and that grade soil brought onto the site by Tydico from an unknown source, may be contaminated. 437 November 18,2002 Renton City Council Minutes Page 437 There being no further public comment, it was MOVED BY PARKER, SECONDED BY NELSON, COUNCIL CLOSE THE PUBLIC HEARING.* Responding to Councilman Parker's inquiry, City Attorney Larry Warren explained that if the election results are favorable for the annexation,the Council would still need to adopt an ordinance approving the annexation. Mr. Parker clarified that if Council moves forward with the resolution this evening, Council still has the option to delay or back out of the annexation. *MOTION CARRIED. Advancement to Tydico MOVED BY PARKER, SECONDED BY KEOLKER-WHEELER, COUNCIL Annexation Resolution SUSPEND THE RULES AND ADVANCE TO THE RESOLUTION ON THE TYDICO ANNEXATION. CARRIED. Resolution#3596 A resolution was read calling for the annexation,by election, of contiguous Annexation: Tydico, 136th unincorporated territory to the City of Renton lying in an area generally Ave SE bounded by the City of Renton corporate boundary, including NE 3rd Pl., if extended, to the north, and NE 2nd St., if extended, to the south, and Bremerton Ave. NE(136th Ave. SE), if extended, to the east. (Tydico Annexation) MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. MOVED BY KEOLKER-WHEELER, SECONDED BY PARKER, COUNCIL REFER THE TYDICO ANNEXATION TO THE ADMINISTRATION FOR FURTHER INVESTIGATION. CARRIED. Planning: Employment Area This being the date set and proper notices having been posted and published in Valley,Freestanding Sign accordance with local and State laws, Mayor Tanner opened the public hearing Code Amendment to consider the proposed City Code amendments to allow additional height for the freestanding IKEA sign at SW 41st St., and to limit applicability to big-box retail uses of a certain size in the Employment Area Valley(EAV)land use designation. Sue Carlson,Economic Development Administrator, explained that the freestanding IKEA sign has become obscured by the East Valley 13 (ACT III) Theatre and nearby trees. Since IKEA was unable to negotiate with the neighboring property owner to trim down or cut the trees,Ms. Carlson stated that IKEA has asked the City to amend its Sign Code to raise its existing freestanding sign height. Gil Cerise, Senior Planner, stated that existing City Code that is applicable to large retail uses over 450,000 square feet of developable property, allows a freestanding sign height of up to 60 feet. The existing 50-foot-high IKEA sign, which stands on the northeast corner of the IKEA site, is situated to direct customers arriving from the SR-167 southbound off-ramp and from westbound traffic on SW 41st St. Mr. Cerise indicated that the proposed City Code changes will raise the maximum freestanding height to 115 feet, which would allow visibility of the sign above mature growth tree lines. Continuing,Mr. Cerise explained that the proposed amendment would also limit the applicability of the 115-feet freestanding sign height to big-box retail uses in buildings over 350,000 square feet in the EAV. He displayed pictures of different views of the IKEA sign at its current height and at a simulated height of 112 feet. Mr. Cerise concluded by saying that staff recommends Council adopt the City Code revisions, and pointed out that Council action will 438 November 18,2002 Renton City Council Minutes Page 438 be delayed until the end of the State Environmental Policy Act(SEPA)appeal period on December 2, 2002. Councilwoman Keolker-Wheeler reported that the Planning and Development Committee agrees with the City Code amendments as proposed; however, it wow cannot make its recommendation to Council until the SEPA appeal period has ended. Public comment was invited. Bjorn Bayley,co-owner of IKEA, 13436 NE 36th St.,Bellevue, 98005, expressed his concern about the visibility of the current IKEA sign, and stated his appreciation for the City's assistance with this matter. There being no further public comment, it was MOVED BY CLAWSON, SECONDED BY KEOLKER-WHEELER, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2002 and beyond. Items noted included: • The Valley Community Players presents the comedy "The Farndale Avenue Housing Estate Townswomen's Guild Dramatic Society's Production of A Christmas Carol" at Carco Theatre. The show runs through December 8th. • For the eighth consecutive year, members of the Rotary Club of Renton and City of Renton employees are volunteering to serve Thanksgiving dinner at the Renton Senior Activity Center on Thursday,November 28th. Seniors must call the Senior Center prior to November 26th to make meal ..r► reservations and travel arrangements. • The Renton Police Department will participate with the Washington Traffic Safety Commission's "Drive Hammered/Get Nailed" enforcement campaign between November 18th and December 1 st. AUDIENCE COMMENT Greg Perez, 325 Stevens Ave. NW,Renton, 98055, stated that he wants to lease Citizen Comment: Perez— a building located within Renton's Center Downtown(CD)zone at 809 S. 4th Center Downtown Zone St. and open an auto shop. He asked Council to consider changing the uses Amend Request allowed in the CD zone to permit auto repair. Mayor Tanner stated that there was very little chance that the CD zone would be changed to allow that use. Councilman Corman recommended that Mr. Perez contact Economic Development,Neighborhoods and Strategic Planning Department staff for assistance in finding an appropriate site. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of Approval of Council meeting minutes of November 4, 2002. Council concur. November 4, 2002 Appointment: Municipal Arts Mayor Tanner reappointed Jerri Everett, 2525 Morris Ave. S.,Renton, 98055; Commission Michael O'Halloran,4420 SE 4th St.,Renton,98059; and Ava Hammond, 10610 Woodley Ave. S., Seattle, 98178; each to the Municipal Arts Commission for a three-year term expiring 12/31/2005. Council concur. AJLS: CitySource Printing& Administrative,Judicial and Legal Services Department recommended approval Distribution(Renton Reporter) of a contract in the amount of$73,680 with the Renton Reporter to print and 439 November 18,2002 Renton City Council Minutes Page 439 distribute CitySource,the City's newsletter to its citizens, in 2003 and 2004. Refer to Community Services Committee. CAG: 02-163,Elevated Water City Clerk reported bid opening on 10/28/2002 for CAG-02-163,Elevated Tanks Seismic Repair& Water Tanks Seismic Repair and Rehabilitation; eight bids;project estimate Rehabilitation, T Bailey Inc $1,045,733.82; and submitted staff recommendation to award the contract to the low bidder, T. Bailey,Inc., in the amount of$972,672. Council concur. CAG: 01-183, KC Sexual Community Services Department submitted CAG-01-183, King County Sexual Assault Resource Center Assault Resource Center tenant improvements at 200 Mill Building; and Improvements at 200 Mill recommended approval of the project, authorization for final pay estimate in the Bldg,Mike Werlech Const amount of$15,502.25, commencement of 60-day lien period, and release of retained amount of$18,501.94 to Mike Werlech Construction, contractor, if all required releases are obtained. Council concur. Plat: DeBar,NE 28th St(FP- Development Services Division recommended approval, with conditions, of the 02-101) DeBar Final Plat; 14 single-family lots on 2.7 acres located in the vicinity of NE 28th St. and Blaine Ave. NE(FP-02-101). Council concur. (See page 442 for resolution.) Plat: Maplewood Estates Ph 2, Development Services Division recommended approval, with conditions, of the NE 3rd St(FP-02-064) Maplewood Estates Phase 2 Final Plat; 116 single-family lots on 29.27 acres located in the vicinity of NE 3rd St. and Nile Ave. NE(FP-02-064). Council concur. (See page 442 for resolution.) Plat: Ridgley,NE 10th St(FP- Development Services Division recommended approval, with conditions,of the 02-097) Ridgley Final Plat; 23 single-family lots on 4.13 acres located in the vicinity of NE 10th St. and Duvall Pl. NE(FP-02-097). Council concur. (See page 442 for resolution.) ` Finance: Signatures for Finance and Information Services Department recommended approval of a Banking Transactions resolution updating signature authorities for depositories and electronic fund transfers for the City,due to personnel changes. Refer to Finance Committee. Finance: 2002 Year-End Finance and Information Services Department submitted proposed 2002 Year- Budget Adjustments End Budget Adjustments ordinance. Refer to Finance Committee. Finance: 2003 Recreation Fees Finance and Information Services Department requested approval of an for Non-Residents ordinance increasing 2003 recreation fees for non-Renton residents. Refer to Committee of the Whole. 9 003 Finance: 2002 Property Tax Finance and Information Services Department requested approval of an Levy ordinance establishing the property tax levy for 2003 for both general purposes and for voter approved bond issues. Refer to Committee of the Whole. Finance: 2003 Sewer Rates Finance and Information Services Department requested approval of an ordinance increasing sewer charges by 3% for 2003. Refer to Committee of the Whole. Finance: 2003 Annual City of Finance and Information Services Department requested approval of an Renton ordinance adopting the 2003 Annual City of Renton Budget in the total amount of$142,499,100. Refer to Committee of the Whole. Airport: Lease Addenda(6), Transportation Division recommended approval of addenda for the following CPI-U Rate Increase airport leases to document the Consumer Price Index-Urban rate increase which results in an average ground rate of$.32 per square foot per year: Aero Dyne Aviation(LAG-84-006,Addendum 10); Cedar River Hangar(LAG-75-007, Addendum 8); Kaynan, Inc. (LAG-84-003,Addendum 9); Kaynan, Inc. (LAG- 440 November 18,2002 Renton City Council Minutes Page 440 85-011, Addendum 5);Lane Hangar Condo(LAG-99-003,Addendum 1); and NW Seaplanes,Inc. (LAG-91-005, Addendum 7). Council concur. Utility: Public Works Fees Utility Systems Division submitted proposed increases to eleven public works fees pertaining to water meter installation, sewer and storm water construction now permits, and release of easements. Refer to Utilities Committee. Utility: Kennydale Sewer Infill Wastewater Utility Division recommended authorization to transfer$300,000 Project,Fund Transfer from Wastewater accounts to the Sanitary Sewer Main Extension Account No. 45000 to cover unanticipated costs as part of the Kennydale Sewer Infill Phase I project. Refer to Utilities Committee. MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. CORRESPONDENCE Correspondence was read from Roderick Williams, 11919 Renton Ave. S., Citizen Comment: Williams— Seattle, 98178, requesting connection to City sewer service for three parcels Sewer Connection Request for located outside the City limits in the vicinity of 80th Ave. S. and S. 130th St. Property Outside City Limits MOVED BY BRIERE, SECONDED BY KEOLKER-WHEELER, COUNCIL REFER THIS CORRESPONDENCE TO THE UTILITIES COMMITTEE. CARRIED. Added Petition submitted by Steven A.Beck,4735 NE 4th St.,Renton, 98059, Citizen Comment: Beck- requesting the City authorize and arrange an annexation election for the Bales Bales Annexation, SE 128th St Annexation; 8.5 acres along the eastern limits of the City at SE 128th St. and 155th Ave. SE,if extended. The petition is signed by Irvin Leifer, 15325 SE 128th St.,Renton, 98059, one of four residents residing within the proposed annexation area. MOVED BY PARKER, SECONDED BY BRIERE, COUNCIL REFER THIS PETITION TO THE ADMINISTRATION. CARRIED. Citizen Comment: Beck-Falk Petition submitted by Steven A. Beck,4735 NE 4th St.,Renton, 98059, Annexation, S 47th St requesting the City authorize and arrange an annexation election for the Falk Annexation; 6.43 acres abutting the southwest corner of the intersection of S. 47th St.,in Renton, and 102nd Ave. SE, in King County. The petition is signed by Janet L. Abubakar, 18415 102nd Ave. SE, Renton, 98055, one of two residents residing within the proposed annexation area. MOVED BY PARKER, SECONDED BY PERSSON, COUNCIL REFER THIS PETITION TO THE ADMINISTRATION. CARRIED. OLD BUSINESS Planning and Development Committee Chair Keolker-Wheeler presented a Planning &Development report regarding the proposed Urban Center Design Overlay Regulations City Committee Code amendments. The Committee reviewed the matter and associated issue Planning: Urban Center paper on November 7, 2002. The Committee recommended that a public Design Overlay Regulations, hearing be set on December 2, 2002, to consider the matter, and an ordinance Application to Small Multi- be drafted for consideration at that time. MOVED BY KEOLKER- Family Projects WHEELER, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utilities Committee Utilities Committee Chair Briere presented a report regarding the aquifer Utility: Aquifer Protection protection City Code amendments. The Committee recommended that a public Code Amendments hearing be set on December 2, 2002, to consider the proposed amendments to the City's aquifer protection regulations. MOVED BY BRIERE, SECONDED BY KEOLKER-WHEELER, COUNCIL CONCUR IN THE COMMITTEE now REPORT. CARRIED. November 18,2002 Renton City Council Minutes Page 441 441 Utility: Oversizing Request for Utilities Committee Chair Briere presented a report recommending concurrence Reimbursement,Ridgley,HBR in the recommendation of the Planning/Building/Public Works Department that Enterprises Council approve the reimbursement of$26,405.60 to HBR Enterprises,the .�. developer of the Ridgley plat,for costs related to the oversizing of the water main in Duvall Ave. NE. MOVED BY BRIERE, SECONDED BY KEOLKER-WHEELER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Chair Parker presented a report recommending approval of Finance: Vouchers Claim Vouchers 209521 -209988 and one wire transfer totaling$2,999,022.24. MOVED BY PARKER, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation(Aviation) Transportation(Aviation)Committee Chair Persson presented a report Committee concurring with the Planning/Building/Public Works Department staff Transportation: S 180th St/SW recommendation that the City Council approve the S. 180th St./SW 43rd St. 43rd St Grade Separation Grade Separation project interlocal agreement with the City of Tukwila, and Project, Tukwila that the City Council adopt a resolution authorizing the Mayor and City Clerk to execute the agreement. The Committee further concurred with the staff recommendation that the City Council authorize the transfer of a$467,000 funding appropriation(Fund 317)from three projects (Oakesdale Ave. SW Phase H, Downtown Transit Access, and SR-169) in the Transportation TIP (Transportation Improvements Project)to the Waterworks Utility Construction Fund 421,to reimburse the Utility Systems Division for relocating Renton utilities associated with the S. 180th St./SW 43rd St. Grade Separation project. MOVED BY PERSSON, SECONDED BY KEOLKER-WHEELER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See �... page 442 for resolution.) Transportation: Strander Transportation(Aviation) Committee Chair Persson presented a report Blvd/SW 27th St Extension, concurring with the Planning/Building/Public Works Department staff Boeing recommendation that the City Council approve the Strander Blvd./SW 27th St. extension project agreement with The Boeing Company, and authorize the Mayor and City Clerk to execute the agreement. The Boeing Company has incorporated changes to paragraphs 3.4 (nonexclusive perpetual easement),4.1 (prepaid trip reserve account), and 8 (termination), to address concerns raised by the Committee members. MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Airport: Runway/Taxiway Transportation(Aviation)Committee Chair Persson presented a report Lighting Signage&Paving, recommending that Council: authorize the approval of a contract in the amount W&H Pacific,Fund Transfer of$275,204.64 with W&H Pacific for the design of the Airport Runway/Taxiway Lighting, Signage and Paving project; authorize the transfer of$305,204.64 from the Airport Reserve Fund to the Airport 402 account; and authorize an adjustment to the 2002 Budget for the Airport 402 account in the amount of$57,520.46. MOVED BY PERSSON, SECONDED BY KEOLKER-WHEELER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ORDINANCES AND The following resolutions were presented for reading and adoption: fm RESOLUTIONS 442 November 18,2002 Renton City Council Minutes Page 442 Resolution#3597 A resolution was read approving the DeBar Final Plat consisting of Plat: DeBar, NE 28th St(FP- approximately 2.7 acres located in the vicinity of NE 28th St. and Blaine Ave. 02-101) NE(FP-02-101). MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3598 A resolution was read approving the Maplewood Estates Phase 2 Final Plat Plat: Maplewood Estates Ph 2, consisting of approximately 29.27 acres located in the vicinity of NE 3rd St. NE 3rd St(FP-02-064) and Nile Ave. NE(FP-02-064). MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3599 A resolution was read approving the Ridgley Final Plat consisting of Plat: Ridgley,NE 10th St (FP- approximately 4.13 acres located in the vicinity of NE 10th St. and Duvall Pl. 02-097) NE(FP-02-097). MOVED BY NELSON, SECONDED BY PERSSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3600 A resolution was read authorizing the Mayor and City Clerk to execute an Transportation: S 180th St/SW interlocal agreement between the City of Tukwila and the City of Renton 43rd St Grade Separation regarding the improvements to S. 180th St. MOVED BY CORMAN, Project,Tukwila SECONDED BY PERSSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. NEW BUSINESS Councilwoman Keolker-Wheeler reported that the Washington State Boundary King County: WA State Review Board for King County is seeking new members to serve on the Board, Boundary Review Board and pointed out that the Board does not currently have a representative from Membership South King County. She encouraged interested residents to contact the Mayor's office, and noted that applications must be submitted by November 27th. Ms. Keolker-Wheeler also asked that the information be placed on the City's website, and in the South County Journal. SCA: Regional Committee MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, Nomination Process COUNCIL REFER THE REQUEST OF THE SUBURBAN CITIES ASSOCIATION FOR REGIONAL COMMITTEES NOMINATION PROCESS TO COMMITTEE OF THE WHOLE. CARRIED. EXECUTIVE SESSION MOVED BY NELSON, SECONDED BY PARKER, COUNCIL RECESS INTO EXECUTIVE SESSION FOR 27 MINUTES TO DISCUSS LITIGATION. CARRIED. Time: 10:28 p.m. The meeting was reconvened at 10:55 p.m.; roll was called; all Councilmembers present. ADJOURNMENT MOVED BY CORMAN, SECONDED BY BRIERE, COUNCIL ADJOURN. CARRIED. Time: 10:56 p.m. BONNIE L WALTON,City Clerk Recorder: Michele Neumann November 18, 2002 �..rt CITY COUNCIL COMMITTEE MEETING CALENDAR 413 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING November 18, 2002 COMMITTEEXHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 11/25 Emerging Issues in the Economic (Nelson) 5:00 p.m. Development, Neighborhoods and Strategic Planning Department *Council Conference Room* MON., 11/25 2003 Budget Deliberations; 5:30 p.m. Suburban Cities Association Regional Committee Nomination Process *Council Chambers* COMMUNITY SERVICES (Corman) FINANCE MON., 11/25 Resolution Updating Signature (Parker) 4:00 p.m. Authorities for Banking Transactions; Business License (briefing only); 2002 Year-End Budget Adjustments; Updated Financial Forecast from Peterson & Associates (briefing only) PLANNING &DEVELOPMENT THURS., 11/21 Hazen High School Parking Lot (Keolker-Wheeler) 2:00 p.m. Landscaping Appeal *Council Chambers* PUBLIC SAFETY (Clawson) TRANSPORTATION (AVIATION) THURS., 11/21 Sidewalk Utility Markings; (Persson) 3:30 p.m. Main Ave. S. Speed Limit Increase; Citywide Walkway Study (briefing only) UTILITIES THURS., 11/21 Kennydale Sewer Infill Project (Briere) 3:00 p.m. Additional Funding NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. 444 AGENDA RENTON CITY COUNCIL REGULAR MEETING OEM November 25, 2002 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. PROCLAMATION: Free Enterprise Month—December, 2002 4. APPEAL: Planning &Development Committee Report re: Hazen High School Parking Lot Landscaping Appeal INABILITY OF THE CITY COUNCIL TO TAKE TESTIMONY ON APPEALS DURING THE CITY COUNCIL MEETING State law requires that the City establish a process to handle appeals from application of environmental and developmental rules and regulations. The Renton City Council,feeling it was best for the elected representatives to handle the appeals rather than require citizens to go to court,has retained appellate jurisdiction to itself. The courts have held that the City Council,while sitting as an appellate body,is acting as a quasi-judicial body and must obey rules of procedure of a court more than that of a political body. By City Code,and by State law,the City Council may not consider new evidence in this appeal. The parties to the appeal have had an opportunity to address their arguments to the Planning &Development Committee of the City Council at a meeting previously held. Because of the court requirements prohibiting the City Council from considering new evidence,and because all parties have had an opportunity to address their concerns to the Planning &Development Committee,the City Council may not consider oral or written testimony at the City Council meeting. The Council understands that this is frustrating to citizens and is outside the normal process of open discourse provided to citizenry during the audience comment portion of the City Council meeting. However,this burden of not allowing the Council to be addressed concerning pending appeals is outweighed by the quick,easy,inexpensive and local appeal process provided by the Renton City Council. 5. ADMINISTRATIVE REPORT 6. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 7. CONSENT AGENDA The following items are distributed to Council members in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of November 18, 2002. ..W (CONTINUED ON REVERSE SIDE) 445 b. Mayor Tanner reappoints William Larson, 714 High Ave. S., Renton, 98055, and Randall Rockhill, 141 Capri Ave. N., Renton, 98056, each to the Civil Service Commission for a six-year term expiring 12/31/2008. Council concur. c. City Clerk reports bid opening on 11/19/2002 for CAG-02-177, Construction of Fire Station#12; nine bids; engineer's estimate $3,348,256; and submitted staff recommendation to award the contract to the second low bidder, Granquist Construction Company, in the amount of $3,112,154.54. Refer to Finance Committee for discussion regarding the irregularity with the low bid. d. Economic Development, Neighborhoods and Strategic Planning Department recommends approval of the following Legislative priorities for the 2003 Legislative Session: Transportation Funding, Economic Development Tools, Annexation Reform, Municipal Finance, Protection of Water Rights, Endangered Species Act, Utility Tax Revenues, Building Codes, Liability Reform, Gambling Activities, Affordable Housing, and Social and Human Services. Refer to Committee of the Whole. e. Economic Development, Neighborhoods and Strategic Planning Department submits proposed non-substantive amendments to Title IV of City Code to correct existing inconsistencies and erroneous Code citations. Refer to Planning &Development Committee. f. Transportation Systems Division submits CAG-02-133, Monster Rd. SW & 68th Ave. S. Guardrail Installation; and requests approval of the project, authorization for final pay estimate in the amount of$40,759.38, commencement of 60-day lien period, and release of retained amount of$2,037.97 to Peterson Brothers, Inc., contractor, if all required releases are obtained. Council concur. g. Transportation Systems Division recommends approval of an agreement with the South County Area Transportation Board (SCATBd) which re-establishes the SCATBd as the recognized South King County forum for information sharing, coordination, and consensus building on transportation issues. Annual dues are estimated at$250. Council concur. (See 10.a. for resolution.) h. Solid Waste Utility Division recommends approval of an agreement accepting $19,773.55 from the Seattle-King County Department of Public Health for Renton's 2002 Local Hazardous Waste Management Program. Council concur. (See 10.b. for resolution.) i1r... i. Surface Water Utility Division submits CAG-02-096, Sunnydale Downstream Storm System Replacement; and requests approval of the project, authorization for final pay estimate in the amount of$2,283.60, commencement of 60-day lien period, and release of retained amount of $6,887.78 to Harborside, Inc., contractor, if all required releases are obtained. Council concur. j. Surface Water Utility Division submits CAG-01-157, NE 7th St. & Monroe Ave. NE Storm System Drainage; and requests approval of the project, authorization for final pay estimate in the amount of$2,957.47, commencement of 60-day lien period, and release of retained amount of $62,506.31 to Ceccanti, Inc., contractor, if all required releases are obtained. Council concur. 8. CORRESPONDENCE 9. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Finance Committee: Resolution Updating Signature Authorities for Banking Transactions*; 2002 Year-End Budget Adjustments* b. Utilities Committee: Kennydale Sewer Infill Project Additional Funding 10. ORDINANCES AND RESOLUTIONS Resolutions: a. Agreement with South County Area Transportation Board(see 7.g.) b. 2002 Local Hazardous Waste Management Program (see 7.h.) L c. Updating Signature Authorities for Banking Transactions (see 9.a.) Ordinance for first reading: a. 2002 Year-End Budget Adjustments (see 9.a.) (CONTINUED ON NEXT PAGE) 446 11. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 12. AUDIENCE COMMENT 13. ADJOURNMENT Now Now COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Conference Room, 7th Floor 5:00 p.m. Emerging Issues in the Economic Development, Neighborhoods and Strategic Planning Department Council Chambers 5:30 p.m. 2003 Budget Deliberations; Regional Committees Nomination Process 7 • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES. &THURS.AT 11:00 AM&9:00 PM,WED. &FRI.AT 9:00 AM&7:00 PM AND SAT. &SUN.AT 1:00 PM&9:00 PM 447 CITY COUNCIL November 25,2002 City Clerk's Office Referrals COMMITTEE OF THE WHOLE Council Legislative priorities for 2003 Legislative Session FINANCE COMMITTEE Fire Station#12 construction project bid award MAYOR & CITY CLERK Execute South County Area Transportation Board agreement Execute 2002 Local Hazardous Waste Management Program agreement with Department of Public Health PLANNING &DEVELOPMENT COMMITTEE City Code Development Regulations (Title IV)non-substantive amendments ORDINANCE FOR SECOND AND FINAL READING 2002 Year-End Budget Adjustments (1st reading 11/25/2002) PUBLIC HEARINGS 12/2/2002—Urban Center Design Overlay Regulations Code Amendments 12/2/2002—Aquifer Protection Code Amendments 448 RENTON CITY COUNCIL Regular Meeting November 25, 2002 Council Chambers MW Monday, 7:30 p.m. MINUTES Renton City Hall 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 TONI NELSON, Council President; DAN CLAWSON; KATHY KEOLKER- COUNCILMEMBERS WHEELER;TERRI BRIERE; KING PARKER;DON PERSSON;RANDY CORMAN. CITY STAFF IN JESSE TANNER,Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE LAWRENCE J. WARREN, City Attorney;BONNIE WALTON, City Clerk; GREGG ZIMMERMAN, Planning/Building/Public Works Administrator; ALEX PIETSCH,Economic Development Director; DEREK TODD,Assistant to the CAO; COMMANDER CURTIS SMALLING and COMMANDER KEVIN MILOSEVICH,Police Department. PROCLAMATION A proclamation by Mayor Tanner was read declaring the month of December, Free Enterprise Month— 2002, to be "Free Enterprise Month" in the City of Renton, and encouraging all December, 2002 citizens to value the principles of free enterprise which offers the concepts of freedom of choice, open markets,profit motives, open competition, and private ownership. MOVED BY CORMAN, SECONDED BY NELSON, COUNCIL CONCUR IN THE PROCLAMATION AS READ. CARRIED. Hazen High School students Mark Maison,Emilie Searles, and Christine Peck accepted the proclamation. mow APPEAL Planning and Development Committee Chair Keolker-Wheeler presented a Planning & Development report regarding the appeal of the Hazen High School parking lot landscaping Committee (ECF-01-077). The Committee convened to consider the appeal of the decision Appeal: Hazen High School of the Hearing Examiner dated September 24, 2002. The subject property is Parking Lot Landscaping,John located at 1101 Hoquiam Ave. NE,Renton, 98059. The applicant sought and Smith(ECF-01-077) received approval of a parking lot expansion. The permit will allow the applicant to expand the existing parking lot to 450 stalls. The appellant,John Smith, originally appealed approval of the project by City staff. The Hearing Examiner heard that appeal on September 20, 2001. Mr. Smith did not oppose the lot expansion,but rather the landscaping proposed for the purpose of screening light from the cars in the lot. His appeal was granted, and the City and applicant were ordered to consider other methods of screening. Staff approved the applicant's revised proposal for light screening landscaping. Mr. Smith appealed the revised proposal and staff approval. The Hearing Examiner modified his earlier decision,and instructed the applicant on the general types of trees and landscaping required, and the goals it was to achieve. This appeal followed. FINDINGS OF FACT 1) Staff recommended approval of the original and revised landscaping plan. 2) The Hearing Examiner, after reviewing both plans, ordered that a vegetative screening be accomplished. 3) The Hearing Examiner did not find it necessary to order a berm, or order that other more stringent means of screening be built. November 25,2002 Renton City Council Minutes Page 449 449 4) No law exists that would require the requested relief. 5) The damage claimed by the appellant is speculative, and no facts exist to support the claim. CONCLUSIONS OF LAW The record supports the Hearing Examiner's conclusions and decision. The Committee found that the conclusions and decision contained no error of fact or law. RECOMMENDATION The Committee recommended that the City Council uphold the Hearing Examiner's decision. MOVED BY KEOLKER-WHEELER, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2002 and beyond. Items noted included: • All City of Renton parking violation fines will increase$10, effective December 2, 2002. Late payment penalties will increase $5, with the current$10 penalty increasing to$15. • The Renton Youth Symphony Orchestra's Winter Concert will be held at Carco Theatre on Sunday,December 15, at 7:00 p.m. * The Washington Utilities and Transportation Commission (WUTC) awarded a$95,000 Community Awareness and Education Initiative grant to the Washington City and County Pipeline Safety Consortium. This grant will be used to continue the evaluation of the integrity of the Olympic petroleum pipelines,to assess the use of the transverse flux internal pipeline test in lieu of hydrostatic pressure testing,to draft a model First Responders Plan,and to hire a part-time coordinator to improve the operation of the Consortium. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of Approval of Council meeting minutes of November 18, 2002. Council concur. November 18, 2002 Councilwoman Keolker-Wheeler corrected the Council meeting minutes as indicated: Page 434, sixth paragraph under Human Resources Labor Contracts (continued),Fire Captain Scott Engler should be Fire Captain Stan Engler. Appointment: Civil Service Mayor Tanner appointed William Larson, 714 High Ave. S.,Renton, 98055, Commission and Randall Rockhill, 141 Capri Ave. N.,Renton, 98056, each to the Civil Service Commission for a six-year term expiring on 12/31/2008. Council concur. CAG: 02-177,Fire Station#12 City Clerk reported bid opening on 11/19/2002 for CAG-02-177, Construction Construction, Granquist Const of Fire Station#12;nine bids; engineer's estimate$3,348,256; and submitted staff recommendation to award the contract to the second low bidder, Granquist Construction Company, in the amount of$3,112,154.54. Refer to Finance Committee for discussion regarding the irregularity with the low bid. 450 November 25,2002 Renton City Council Minutes Page 450 Legislature: 2003 Council Economic Development,Neighborhoods and Strategic Planning Department Legislative Priorities recommended approval of the following Legislative priorities for the 2003 Legislative Session: Transportation Funding, Economic Development Tools, Annexation Reform,Municipal Finance,Protection of Water Rights, Now Endangered Species Act,Utility Tax Revenues,Building Codes,Liability Reform, Gambling Activities,Affordable Housing, and Social and Human Services. Refer to Committee of the Whole. Planning: Development Economic Development,Neighborhoods and Strategic Planning Department Regulations (Title IV),Non- submitted proposed non-substantive amendments to Title IV (Development Substantive Amendments Regulations)of City Code to correct existing inconsistencies and erroneous Code citations. Refer to Planning &Development Committee. CAG: 02-133, Monster Rd Transportation Systems Division submitted CAG-02-133, Monster Rd. SW and SW/68th Ave S Guardrail 68th Ave. S. Guardrail Installation; and requested approval of the project, Installation,Peterson Brothers authorization for final pay estimate in the amount of$40,759.38, commencement of 60-day lien period, and release of retained amount of $2,037.97 to Peterson Brothers, Inc.,contractor,if all required releases are obtained. Council concur. SCATBd: Agreement Transportation Systems Division recommended approval of an agreement with the South County Area Transportation Board (SCATBd)which re-establishes the SCATBd as the recognized South King County forum for information sharing,coordination, and consensus building on transportation issues. Annual dues are estimated at$250. Council concur. (See page 451 for resolution.) Solid Waste: 2002 Local Solid Waste Utility Division recommended approval of an agreement accepting Hazardous Waste Management $19,773.55 from the Seattle-King County Department of Public Health for Program,Dept of Public Renton's 2002 Local Hazardous Waste Management Program. Council concur. ail Health (See page 451 for resolution.) CAG: 02-096, Sunnydale Surface Water Utility Division submitted CAG-02-096, Sunnydale Downstream Downstream Storm System Storm System Replacement; and requested approval of the project, Replacement,Harborside Inc authorization for final pay estimate in the amount of$2,283.60, commencement of 60-day lien period,and release of retained amount of$6,887.78 to Harborside,Inc.,contractor, if all required releases are obtained. Council concur. CAG: 01-157,NE 7th Surface Water Utility Division submitted CAG-01-157,NE 7th St. and Monroe St/Monroe Ave NE Storm Ave. NE Storm System Drainage; and requested approval of the project, System Drainage,Ceccanti authorization for final pay estimate in the amount of$2,957.47, commencement of 60-day lien period, and release of retained amount of$62,506.31 to Ceccanti, Inc.,contractor,if all required releases are obtained. Council concur. MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED,INCLUDING THE CORRECTION TO THE NOVEMBER 18, 2002, COUNCIL MEETING MINUTES. CARRIED. OLD BUSINESS Finance Committee Chair Parker presented a report regarding the resolution Finance Committee updating the authorized signature authority for depositories and electronic fund Finance: Signatures for transfers on behalf of and in the name of the City of Renton. The Committee Banking Transactions recommended that the resolution updating Section IV of Resolution#3467 be presented for adoption. MOVED BY PARKER, SECONDED BY PERSSON, ow COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 451 for resolution.) 451 November 25,2002 Renton City Council Minutes Page 451 Finance: 2002 Year-End Finance Committee Chair Parker presented a report recommending adoption of Budget Adjustments the 2002 Year-End Budget Adjustments ordinance, which appropriates funds from fund balance and new revenue increasing 2002 expenditures in various funds and departments. This ordinance will increase the 2002 Budget by $8,263,407. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY PARKER, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See later this page for ordinance.) ORDINANCES AND The following resolutions were presented for reading and adoption: RESOLUTIONS Resolution#3601 A resolution was read authorizing the Mayor and City Clerk to enter into an SCATBd: Agreement agreement with the South County Area Transportation Board (SCATBd). MOVED BY PERSSON, SECONDED BY CLAWSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3602 A resolution was read authorizing the Mayor and Cit�Clerk to enter into an Solid Waste: 2002 Local interlocal cooperative agreement entitled "Memorandum of Understanding on Hazardous Waste Management the Local Hazardous Waste Management Program for 2002 Activities." Program,Dept of Public MOVED BY BRIERE, SECONDED BY KEOLKER-WHEELER,COUNCIL Health ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3603 A resolution was read authorizing signature for depositories and electronic fund Finance: Signatures for transfers on behalf of and in the name of the City of Renton. MOVED BY Banking Transactions CLAWSON, SECONDED BY PERSSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. r... The following ordinance was presented for first reading and referred to the Council meeting of 12/02/2002 for second and final reading: Finance: 2002 Year-End An ordinance was read providing for the 2002 year-end Budget adjustments in Budget Adjustments the amount of$8,263,407. MOVED BY PERSSON, SECONDED BY CLAWSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/02/2002. CARRIED. AUDIENCE COMMENT Yekklo Smith, 1607 Harrington Ave. SE,Renton, 98058, inquired as to when Citizen Comment: Smith— the 8th Annual Flag Football Tournament was to be held. Flag Football Tournament Chief Administrative Officer Jay Covington stated that the tournament had Schedule already occurred, and he advised Mr. Smith to contact the Renton Community Center for information about upcoming flag football tournaments. EXECUTIVE SESSION MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL RECESS INTO EXECUTIVE SESSION FOR 51 MINUTES TO DISCUSS LITIGATION AND LABOR NEGOTIATIONS. CARRIED. Time: 7:56 p.m. The meeting was reconvened at 8:47 p.m.;roll was called; all Councilmembers present. ADJOURNMENT MOVED BY PARKER, SECONDED BY CLAWSON, COUNCIL ADJOURN. CARRIED. Time: 8:48 p.m. 4. wd& r.... BONNIE I.WALTON,City Clerk Recorder: Michele Neumann November 25, 2002 452 CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING November 25, 2002 COMMITTEEXHAIRMAN DATE/TIME AGENDA .r COMMITTEE OF THE WHOLE MON., 12/02 2003 Budget Deliberations; (Nelson) 5:30 p.m. 2003 Legislative Priorities; Regional Committees Nomination Process COMMUNITY SERVICES MON., 12/02 Renton Reporter Contract for CitySource (Corman) 5:00 p.m. FINANCE MON., 12/02 Vouchers; (Parker) 4:00 p.m. Construction of Fire Station#12 Bid Award; Cell Phone Management Costs (briefing only) PLANNING &DEVELOPMENT now (Keolker-Wheeler) PUBLIC SAFETY (Clawson) TRANSPORTATION (AVIATION) (Persson) UTILITIES (Briere) mod NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. Y93 AGENDA r 4' RENTON CITY COUNCIL �°_ REGULAR MEETING December 2, 2002 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. PUBLIC HEARINGS: a. Aquifer Protection Code Amendments b. Urban Center Design Overlay Regulations Code Amendments 4. ADMINISTRATIVE REPORT 5. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 6. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further `, discussion if requested by a Councilmember. a. Approval of Council meeting minutes of November 25, 2002. Council concur. b. City Clerk reports bid opening on 11/25/2002 for CAG-02-194, Gene Coulon Memorial Beach Park Nisqually Earthquake Rehabilitation; five bids; engineer's estimate$200,000; and submits staff recommendation to award the contract to the low bidder,Precision Earthworks, Inc., in the amount of$171,267.52. Council concur. c. City Clerk reports bid opening on 11/25/2002 for CAG-02-193, Veterans Memorial Park Development; eleven bids; engineer's estimate $275,000 to $300,000; and submits staff recommendation to award the contract to second low bidder, Athletic Fields, Inc.,in the amount of$195,731.20. Refer to Finance Committee for discussion regarding the irregularity with the low bid. d. Community Services Department submits CAG-01-152, Park Lighting Renovation; and requests approval of the project, authorization for final pay estimate in the amount of$21,694.12, commencement of 60-day lien period, and release of retained amount of$12,159.79 to Duchess Construction, Inc., contractor, if all required releases are obtained. Council concur. e. Development Services Division recommends approval, with conditions, of the Geneva Court Final Plat; 24 single-family lots on 3.63 acres located at 5310 Talbot Rd. S. (FP-02-114). Council concur. (See 9.a. for resolution.) f. Transportation Systems Division requests authorization to enter into a Memorandum of Understanding with Freight Action Strategy (FAST), Phase II, a partnership with public and private agencies whose focus is to improve freight mobility in the Puget Sound Region. Council concur. (See 9.b. for resolution.) 7. CORRESPONDENCE .r (CONTINUED ON REVERSE SIDE) -I 6q 8. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by °Y the chairman if further review is necessary. a. Committee of the Whole: 2003 Legislative Priorities; 2003 Property Tax Levy Ordinance* b. Community Services Committee: Renton Reporter Contract for CitySource mug c. Finance Committee: Vouchers; Construction of Fire Station#12 Bid Award d. Planning &Development Committee: Employment Area Valley Sign Code Revisions*;Urban Center Design Guidelines Code Revision* e. Utilities Committee: Aquifer Protection Code Amendments* 9. ORDINANCES AND RESOLUTIONS Resolutions: a. Geneva Court Final Plat (see 6.e.) b. Freight Action Strategy (FAST) agreement (see 6.f.) Ordinances for first reading: a. Establishing property tax levy for 2003 (see 8.a.) b. Employment Area Valley Sign Code Revisions (see 8.d.) c. Urban Center Design Guidelines Code Revision (see 8.d.) d. Aquifer Protection Code amendments (see 8.e.) Ordinance for second and final reading: 2002 Year-End Budget Adjustments (1st reading 11/25/2002) 10. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 11. AUDIENCE COMMENT WIM0 12. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Chambers 5:30 p.m. 2003 Budget Deliberations; 2003 Legislative Priorities; Regional Committees Nomination Process r • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES. &THURS.AT 11:00 AM&9:00 PM,WED.&FhI.AT 9:00 AM&7:00 PM AND SAT. &SUN.AT 1:00 PM&9:00 PM 455 CITY COUNCIL December 2, 2002 City Clerk's Office Referral's COMMUNITY SERVICES COMMITTEE Renton Civic Theatre relationship 2003 library staffing Non-resident recreation fee increases Human services funding FINANCE COMMITTEE Veterans Memorial Park development project bid award MAYOR & CITY CLERK Execute contract with Renton Reporter to print and distribute CitySource Execute Fire Station#12 construction contract with Granquist Construction Company Execute Freight Action Strategy (FAST) memorandum of understanding PUBLIC SAFETY COMMITTEE 800-megahertz communication system reception problems (previously referred 3/18/2002) TRANSPORTATION (AVIATION) COMMITTEE Airport Advisory Committeelbetter neighbor UTILITIES COMMITTEE Sewer rate increases ORDINANCES FOR SECOND AND FINAL READING Establishing property tax levy for 2003 (1st reading 12/2/2002) Employment Area Valley Sign Code revisions (1st reading 12/2/2002) Urban Center Design Guidelines Code revision (1st reading 12/2/2002) Aquifer Protection Code amendments (1st reading 12/2/2002) 456 RENTON CITY COUNCIL Regular Meeting December 2, 2002 Council Chambers mod Monday, 7:30 p.m. MINUTES Renton City Hall 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 TONI NELSON, Council President;RANDY CORMAN;DON PERSSON; COUNCILMEMBERS KING PARKER; TERRI BRIERE; KATHY KEOLKER-WHEELER; DAN CLAWSON. CITY STAFF IN JESSE TANNER,Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE ZANETTA FONTES, Assistant City Attorney;BONNIE WALTON, City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator; ABDOUL GAFOUR,Water Utility Supervisor; CAROLYN BOATSMAN,Aquifer Protection Specialist; JIM SHEPHERD, Community Services Administrator;LESLIE BETLACH, Parks Director; VICTORIA RUNKLE,Finance&Information Services Administrator;ELAINE GREGORY,Fiscal Services Director; SYLVIA DOERSCHEL,Finance Analyst Supervisor;MIKE WEBBY,Human Resources Administrator; ALEX PIETSCH,Economic Development Director; GIL CERISE, Senior Planner; DEREK TODD,Assistant to the CAO; ACTING COMMANDER TIMOTHY TROXEL,Police Department. PUBLIC HEARINGS This being the date set and proper notices having been posted and published in Utility: Aquifer Protection accordance with local and State laws, Mayor Tanner opened the public hearing NNW I Code Amendments to consider the proposed Aquifer Protection City Code amendments. Carolyn Boatsman, Aquifer Protection Specialist,explained that the amendments reflect current priorities and are based upon both improved knowledge gained from scientific study and experience in implementing the Aquifer Protection Program. She reviewed the history of the program, and noted that the highest risks to the aquifer have been substantially addressed over the past 20 years. Ms. Boatsman summarized the proposed amendments as follows: • A new Aquifer Protection Zone will be created, called Zone 1 Modified. • A Zone 2 area would be designated for Springbrook Springs, thus bringing it into the regulatory system that is currently applicable to other drinking water sources in the City. • New exemptions will be created for facilities and substances that have been found to present little risk to the aquifer. • Facility closure requirements will change. ➢ Closure permits would be required, not only when a facility is closed down,but when it is sold. ➢ Property owners, as well as business owners, would be liable for obtaining a closure permit. a" ➢ Closure permits would no longer be required in Zone 2. December 2,2002 Renton City Council Minutes Page 457 457 • Facility owners would be required to take appropriate actions if a contaminant is found in a monitoring well located on the facility property. In conclusion,Ms. Boatsman stated that adoption of the proposed amendments �... would improve aquifer protection and facilitate Code implementation. In response to Councilman Persson's inquiry regarding determining the source of a contaminant,Ms. Boatsman explained that there is an existing Code provision that would exempt the business owner from responsibility if the owner can demonstrate that a contaminant found in their monitoring well does not originate on their property. Responding to Councilman Parker's question, Ms. Boatsman confirmed that not many businesses are located in the proposed Zone 1 Modified. Audience comment was invited. There being none, it was MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. (See page 461 for related Planning&Development Committee report.) Planning: Urban Center This being the date set and proper notices having been posted and published in Design Overlay Regulations, accordance with local and State laws,Mayor Tanner opened the public hearing Application to Small Multi- to consider the Urban Center Design Guideline Code amendments. Family Projects Gil Cerise, Senior Planner, stated that the proposed City Code amendments will apply existing design guidelines to two-to four-unit multi-family projects; apply design guidelines to the overlay district for properties formerly zoned Commercial Office (CO), now zoned Center Downtown(CD) and Residential Multi-Family-Urban(RM-U); and correct a scrivener's error in the Urban Center Design Guideline section in City Code. In regards to the applicability of the guidelines to small-scale multi-family projects,Mr. Cerise explained that existing Code exempts all SEPA-exempt (State Environmental Policy Act)projects from the Urban Center Design Guidelines. He noted that SEPA exempts all multi-family projects of four or fewer dwelling units; and the South Renton Neighborhood Plan,particularly with the creation of the Residential Multi-Family-Traditional (RM-T) zone, forecasted small-scale development. Indicating that the existing situation allows poor quality small-scale multi-family developments to mix with higher quality,large-scale multi-family development, Mr. Cerise explained that staff recommends removing the Code Section that exempts SEPA-exempt projects from the design guidelines. In regards to extending the Urban Center Design Guidelines to the entire CD zone, Mr. Cerise stated that the South Renton Neighborhood Plan rezoned CO properties to the CD and RM-U zones. Previously, design guidelines were not applicable because there were no residential units allowed in the CO zone. Pointing out that since it is now possible to have residential multi-family dwelling units in that area,Mr. Cerise stated that staff recommends correcting the oversight to incorporate the design guidelines in the newly rezoned CD and RM-U properties located north of S. Grady Way. He concluded by stating that staff recommends Council adopt the proposed amendments. IL A WIN Audience comment was invited. There being none, it was MOVED BY PARKER, SECONDED BY NELSON, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. (See page 461 for related Planning&Development Committee report.) 458 Page458 December 2,2002 Renton City Council Minutes ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2002 and beyond. Items noted included: • The Winter/Spring Recreation Brochure will be available December 10th at the Community Center and local libraries. • The Snow Shredders Ski and Snowboarding program offers skiing and snowboarding lessons for students in grades 3 through 12. Registration forms are available at the Community Center. • The Holiday Tree Lighting ceremony will be held at Piazza Park from 5:00 to 7:00 p.m. on Saturday,December 7th. AUDIENCE COMMENT Linda Middlebrooks, 510 Seneca Ave. NW,Renton,98055, stated that she is on Citizen Comment: the Board of Directors for the Renton Civic Theatre, a professional performing Middlebrooks—Renton Civic arts theatre. Detailing the history of the theatre and the shows it presents, she Theatre noted that the non-profit organization's mission is to provide quality, affordable entertainment for the community through the performing arts. Ms. ,y Middlebrooks indicated that the theatre is an asset to Downtown Renton and the community, and requested promotional assistance and financial help from the City of Renton. She concluded by inviting everyone to attend the theatre, pointing out that the next show,A Christmas Carol,begins on December 6th. MOVED BY CORMAN, SECONDED BY CLAWSON, COUNCIL REFER THE SUBJECT OF THE CITY'S RELATIONSHIP TO THE RENTON CIVIC THEATRE TO THE COMMUNITY SERVICES COMMITTEE. CARRIED. Citizen Comment: Johnson— Arland "Buzz" Johnson, 334 Wells Ave. S.,Apt. 221,Renton, 98055,displayed Cedar River Trail Foliage photographs of foliage along the Cedar River Trail, and stated that it is delightful to walk on the trail during the winter due to the beautiful foliage. He thanked Council for its hard work in the beautification of Renton. Citizen Comment: Horton— Barbara Horton,Renton Historical Society President, 20613 SE 291st Pl.,Kent, Renton Historical Society 98042, stated that the Renton Historical Society(RHS)is perceived to have a Assets lot of extra money; therefore, she decided to present the facts regarding the assets of RHS. She indicated that when she joined RHS,the major financial vehicle utilized was an endowment fund of over$200,000,the interest and earnings of which were used to pay for projects and staff. Reporting that RHS also received a bequest from the Charles Custer estate,Ms. Horton described the provisions and conditions of the bequest which included$300,000 cash; contents of a vacation home valued at$200;Mr. Custer's home on Wells Ave. S. along with its contents and related expenses (currently a non-liquid asset); lots under the First Savings Bank(currently a non-liquid asset); and one-fifth of the trust,amounting to$500,000,of which RHS will receive funds of$50,000 per year for ten years, with the remaining funds distributed in the 1 lth year. Ms. Horton stated that rather than having a great deal of cash,RHS has a great deal of non-liquid assets, and she pointed out that the liquid assets need to be used to fund staff positions. She also noted that managing the non-liquid assets is expensive in time and dollars. In conclusion,Ms. Horton explained that RHS has a viable financial and business management practice, and RHS wants to continue to partner with the City to provide consistent and desirable community services. 459 December 2,2002 Renton City Council Minutes Page 459 In response to Mayor Tanner's questions,Ms. Horton confirmed that the house on Wells Ave. S. will be sold once the artifacts are dispositioned; that RHS receives $1,000 per month leasehold rent, with the lease expiring in 2007; and .�. that the property currently under discussion with First Savings Bank will revert to RHS. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of Approval of Council meeting minutes of November 25, 2002. Council concur. November 25, 2002 CAG: 02-194, Gene Coulon City Clerk reported bid opening on 11/25/2002 for CAG-02-194, Gene Coulon Park Nisqually Earthquake Memorial Beach Park Nisqually Earthquake Rehabilitation; five bids; Rehab,Precision Earthworks engineer's estimate$200,000; and submitted staff recommendation to award the contract to the low bidder,Precision Earthworks,Inc., in the amount of $171,267.52. Council concur. CAG: 02-193,Veterans City Clerk reported bid opening on 11/25/2002 for CAG-02-193,Veterans Memorial Park Development, Memorial Park Development; eleven bids; engineer's estimate$275,000 to Athletic Fields Inc $300,000; and submitted staff recommendation to award the contract to second low bidder,Athletic Fields,Inc.,in the amount of$195,731.20. Refer to Finance Committee for discussion regarding the irregularity with the low bid. CAG: 01-152,Park Lighting Community Services Department submitted CAG-01-152,Park Lighting Renovation,Duchess Const Renovation; and requested approval of the project, authorization for final pay estimate in the amount of$21,694.12,commencement of 60-day lien period, and release of retained amount of$12,159.79 to Duchess Construction, Inc., �... contractor,if all required releases are obtained. Council concur. Plat: Geneva Court,Talbot Rd Development Services Division recommended approval, with conditions, of the S (FP-02-114) Geneva Court Final Plat; 24 single-family lots on 3.63 acres located at 5310 Talbot Rd. S. (FP-02-114). Council concur. (See page 461 for resolution.) Transportation: Freight Action Transportation Systems Division requested authorization to enter into a Strategy(FAST)MOU Memorandum of Understanding with Freight Action Strategy(FAST),Phase II, a partnership with public and private agencies whose focus is to improve freight mobility in the Puget Sound Region. Council concur. (See page 461 for resolution.) Added Item 6.1!. Human Resources and Risk Management Department requested approval of the Human Resources: Local 2170 Local 2170,Washington State Council of County and City Employees AFSCME Labor Contract American Federation of State, County, and Municipal Employees (AFL-CIO) labor agreement,for 2003-2005. Council concur. MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED INCLUDING ADDED ITEM 6.g. CARRIED. OLD BUSINESS Council President Toni Nelson presented a report recommending adoption of Committee of the Whole the 2003 property tax levy, which will increase by one percent,plus new Finance: 2003 Property Tax construction, and any annexations as defined by the King County Assessor. Levy The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY NELSON, SECONDED BY CORMAN,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 461 for ordinance.) 460 December 2,2002 Renton City Council Minutes Page 460 Legislature: 2003 Council Council President Toni Nelson presented a report regarding the Council's 2003 Legislative Priorities legislative priorities. The Committee of the Whole met on December 2nd to discuss and now agrees with the following basic legislative premises: support for flexibility and control by local governments, opposition to unfunded no mandates and/or imposition of new or increased fees on municipal services to fund State regulatory activities. Specific priorities for the 2003 Legislative session include: Transportation Funding,Economic Development Tools, Annexation Reform,Municipal Finance, Protection of Water Rights, Endangered Species Act,Utility Tax Revenues, Building Codes,Liability Reform, Gambling Activities,Affordable Housing, and Social and Human Services. MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Community Services Community Services Committee Chair Corman presented a report regarding the Committee contract with the Renton Reporter to print and distribute CitySource. AJLS: CitySource Printing& CitySource is a publication intended to establish and enhance communication Distribution (Renton Reporter) between City government and the Renton residential and business community. The basic goal is to inform residents of current issues,upcoming events, and important City information. Since 1995, the City has used the Renton Reporter for advertising timely information to our residents in a cost-effective manner. The recent City-wide survey indicated that 71% of Renton residents find CitySource a very useful or somewhat useful source of information about City government. The Renton Reporter's proposal for 2003-2004 guarantees free delivery of the newspaper which carries CitySource to every household within the Renton City limits. CitySource will run once a month as a two-page advertisement, normally falling in the center section. Total cost contract rate for the two pages mod will be$2,710 per month plus an additional$375 per month overage amount, which covers the cost of 3,000 additional newspapers to reach the entire City limits. The Renton Reporter total cost for the 2003-2004 contract is$350 per month less that the 2001-2002 contract. This rate will be honored for 2003 and 2004, with adjustments limited only to unforeseen postal rate or newsprint increases. These adjustments will be limited to the actual cost increases, with newsprint calculated to the actual amount used by CitySource. The Community Services Committee suggested that any future CitySource contract proposals be referred to the Finance Committee. The Community Services Committee recommended that the Mayor and City Clerk be authorized to sign a two-year contract with the Renton Reporter to distribute CitySource. MOVED BY CORMAN, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Chair Parker presented a report recommending approval of Finance: Vouchers Claim Vouchers 209989 -210341 and three wire transfers totaling $2,328,750.46; and approval of Payroll Vouchers 41340-41563, one wire transfer and 563 direct deposits totaling$1,682,566.22. MOVED BY PARKER, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. CAG: 02-177,Fire Station#12 Finance Committee Chair Parker presented a report concurring with the staff rW Construction, Granquist Const recommendation to approve the award of the Fire Station#12 construction contract(CAG-02-177)to Granquist Construction Company in the amount of 461 December 2,2002 Renton City Council Minutes Page 461 $3,112,154.54, and that the Mayor and City Clerk be authorized to execute the contract. MOVED BY PARKER, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT.* ... In response to Councilwoman Keolker-Wheeler's inquiry regarding the completion date, Chief Administrative Officer estimated that Fire Station#12 will be constructed by the end of 2003 or early 2004. *MOTION CARRIED. Utilities Committee Utilities Committee Chair Briere presented a report recommending concurrence Utility: Aquifer Protection in the recommendation of staff that the Council adopt the proposed Code Amendments amendments to the City's aquifer protection regulations. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY BRIERE, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 462 for ordinance.) Plannin1l & Development Planning and Development Committee Chair Keolker-Wheeler presented a Committee report regarding the proposed Urban Center Design Overlay Regulation Code Planning: Urban Center amendments. The Committee recommended that the Code amendments be Design Overlay Regulations, approved and the ordinance regarding this matter be presented for first reading. Application to Small Multi- MOVED BY KEOLKER-WHEELER, SECONDED BY BRIERE, COUNCIL Family Projects CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 462 for ordinance.) Planning: Employment Area Planning and Development Committee Chair Keolker-Wheeler presented a Valley,Freestanding Sign report regarding the proposed large freestanding Sign Code amendments in the Code Amendment Employment Area Valley. The Committee reviewed the proposed amendments r.� and associated issue papers and exhibits on November 7, 2002. There was a public hearing held on November 18,2002, and public hearing comments were closed on December 2, 2002, after the State Environmental Policy Act(SEPA) process was completed. The Committee recommended that the Code amendments be approved and that the ordinance regarding this matter be presented for first reading. MOVED BY KEOLKER-WHEELER, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 462 for ordinance.) ORDINANCES AND The following resolutions were presented for reading and adoption: RESOLUTIONS Resolution#3604 A resolution was read approving the Geneva Court Final Plat consisting of Plat: Geneva Court, Talbot Rd approximately 3.63 acres located in the vicinity of 5310 Talbot Rd. S. (FP-02- S (FP-02-114) 114). MOVED BY KEOLKER-WHEELER, SECONDED BY BRIERE, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3605 A resolution was read authorizing the Mayor and City Clerk to enter into an Transportation: Freight Action agreement with the Freight Action Strategy(FAST)Partnership,Phase 11, Strategy(FAST)MOU entitled "Memorandum of Understanding Among the Principal Parties of the FAST Corridor." MOVED BY PERSSON, 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 12/09/2002 for second and final reading: Finance: 2003 Property Tax An ordinance was read establishing the property tax levy for the year 2003 for Levy both general purposes and for voter approved bond issues. MOVED BY 462 December 2,2002 Renton City Council Minutes Page 462 PARKER, SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/09/2002. CARRIED. Planning: Employment Area An ordinance was read amending Chapter 4, City-Wide Property Development mad Valley,Freestanding Sign Standards, of Title IV(Development Regulations)of City Code to allow a Code Amendment freestanding sign height of 115 feet,for big-box retail developments of 350,000 square feet in building area or more, in the Employment Area Valley. MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/09/2002. CARRIED. Planning: Urban Center An ordinance was read amending Chapter 3,Environmental Regulations and Design Overlay Regulations, Overlay Districts, of Title IV (Development Regulations)of City Code to apply Application to Small Multi- Urban Center Design Guidelines to multi-family projects of two to four units, Family Projects and to properties rezoned from Commercial Office (CO) to Center Downtown (CD) and Residential Multi-Family Urban (RM-U) as a result of the South Renton Neighborhood Plan. MOVED BY KEOLKER-WHEELER, SECONDED BY BRIERE, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/09/2002. CARRIED. Utility: Aquifer Protection An ordinance was read amending Section 4-3-050 of Chapter 3,Environmental Code Amendments Regulations and Special Districts; Section 44-060 of Chapter 4,Property Development Standards; Section 4-8-120 of Chapter 8,Permits and Decisions; and Section 4-9-015 of Chapter 9,Procedures and Review Criteria; of Title IV (Development Regulations)of City Code by amending aquifer protection . regulations. MOVED BY BRIERE, SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/09/2002. CARRIED. "Nd The following ordinance was presented for second and final reading and adoption: Ordinance#4988 An ordinance was read providing for the 2002 year-end Budget adjustments in Finance: 2002 Year-End the amount of$8,263,407. MOVED BY NELSON, SECONDED BY Budget Adjustments CORMAN, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS Council President Nelson opened nominations for 2003 Council President. Council: 2003 Council MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL ELECT President Election(Keolker- COUNCILWOMAN KEOLKER-WHEELER AS COUNCIL PRESIDENT Wheeler) FOR 2003. CARRIED. Council: 2003 Council Council President Nelson opened nominations for 2003 Council President Pro President Pro Tem(Persson) Tem. MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, COUNCIL ELECT COUNCILMAN PERSSON AS COUNCIL PRESIDENT PRO TEM FOR 2003. CARRIED. Community Services: Library MOVED BY CORMAN, SECONDED BY CLAWSON, COUNCIL REFER Staffing,Non-Resident THE FOLLOWING TOPICS TO THE COMMUNITY SERVICES Recreation Fees,Human COMMITTEE: 2003 LIBRARY STAFFING, 20% NON-RESIDENT Services Funding RECREATION FEES INCREASE,AND THE HUMAN SERVICES FUNDING REQUEST BECAUSE OF KING COUNTY CUTBACKS. r/ CARRIED. December 2,2002 Renton City Council Minutes Page 463 463 Airport: Advisory Committee MOVED BY PERSSON, SECONDED BY KEOLKER-WHEELER, as Better Neighbor COUNCIL REFER THE TOPIC OF THE AIRPORT ADVISORY COMMITTEE AS A BETTER NEIGHBOR TO THE TRANSPORTATION (AVIATION)COMMITTEE. CARRIED. Public Safety: 800-Megahertz MOVED BY PERSSON, SECONDED BY CLAWSON, COUNCIL REFER Radio Communications THE SUBJECT OF THE 800-MEGAHERTZ COMMUNICATION SYSTEM System Reception RECEPTION PROBLEMS TO THE PUBLIC SAFETY COMMITTEE. CARRIED. Councilman Corman noted that this issue is already in the Public Safety Committee having been referred on March 18, 2002. SCA: Regional Committees Councilwoman Keolker-Wheeler reported that the Suburban Cities Association Nomination Process (SCA) is requesting cities to individually consider their internal process for identifying potential nominees for regional committees; and to determine who will be executing the weighted voting rights for the City. She noted that Mayor Tanner will be the voting representative for the City of Renton, and questioned whether any Councilmembers would like to serve on any of the regional committees. Councilman Parker indicated his interest in serving on the Regional Water Quality Committee, and Ms. Keolker-Wheeler expressed her interest in continuing to serve on the Regional Planning Committee and the Growth Management Planning Council. CORRECTED-F2&FER TO MOVED BY PERSSON, SECONDED BY BRIERE, COUNCIL NOMINATE WNLITES OF Z ���� COUNCILMAN PARKER TO THE REGIONAL WATER QUALITY pale �6 q COMMITTEE AND COUNCILWOMAN KEOLKER-WHEELER TO THE REGIONAL PLANNING COMMITTEE AND GROWTH MANAGEMENT PLANNING COUNCIL. CARRIED. Councilman Parker requested that a resolution be prepared for adoption and forwarding to SCA. Due to the December 10th submittal deadline, Councilwoman Keolker-Wheeler suggested that a letter, signed by the Council President and Mayor,be sent to SCA informing them of Renton's nominees, and noting that a resolution is forthcoming. Finance: 2003 Sewer Rates MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, COUNCIL REFER THE SEWER RATE INCREASES TO THE UTILITIES COMMITTEE. CARRIED. Mayor Tanner noted that the City has not increased sewer rates in over seven years. ADJOURNMENT MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. Time: 9:00 p.m. ax4 ' BONNIE I.. WALTON,City Clerk Recorder: Michele Neumann December 2, 2002 464 4 *REVISED* U CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING December 2, 2002 COMMITTEE/CHAIRMAN DATE/TIME AGENDA mod COMMITTEE OF THE WHOLE MON., 12/09 2003 Budget Deliberations Wrap-Up (Nelson) 6:00 p.m. COMMITTEE ON COMMITTEES MON., 12/09 2003 Committee Assignments 5:45 p.m. * COMMUNITY SERVICES MON., 12/09 2003 Library Staffing; (Corman) 4:30 p.m. Non-Resident Recreation Fee Increases; Human Services Funding FINANCE MON., 12/09 Veterans Memorial Park Development (Parker) 3:30 p.m. Project Bid Award PLANNING &DEVELOPMENT THURS., 12/05 Fence Height Restrictions; (Keolker-Wheeler) 1:30 p.m. 2002 Comprehensive Plan Amendments —Springbrook Associates; and 2003 Comprehensive Plan Land Use Designation (briefing only); Abandoned Grocery Carts; Historic Preservation Proposal � PUBLIC SAFETY MON., 12/09 Police Patrol Staffing (Clawson) 4:00 p.m. * TRANSPORTATION (AVIATION) THURS., 12/05 Airport Leasing Policy; (Persson) 4:00 p.m. Airport Business Plan; Airport Advisory Committee/Better Neighbor UTILITIES THURS., 12/05 Utility Fee Code Changes; (Briere) 3:00 p.m. Williams Request for Sewer Connection Outside City Limits; Kennydale Sewer Infill Additional Funding; Sewer Rates Increase NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. AGENDA RENTON CITY COUNCIL j- *REVISED* REGULAR MEETING December 9, 2002 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. SPECIAL PRESENTATIONS: a. Recognition of Renton School District 3rd graders who illustrated the 2003 Budget b. Business Committed to Kids Award c. Police Department Volunteer Recognition 4. ADMINISTRATIVE REPORT 5. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 6. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of December 2, 2002. Council concur. b. Economic Development, Neighborhoods and Strategic Planning Department submits grant applications for the 2002 Neighborhood Grant Program (second round) and recommends funding three projects in the total amount of$15,766. Refer to Community Services Committee. c. Economic Development, Neighborhoods and Strategic Planning Department recommends enacting a six-month moratorium on development within the Heavy Industrial (IH) zone. Council concur. (See 9.b. for resolution setting the public hearing on 01/06/2003.) 7. CORRESPONDENCE 8. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Committee of the Whole: 2003 Budget* b. Committee on Committees: 2003 Committee Assignments c. Community Services Committee: 2003 Library Staffing; Non-Resident Recreation Fee Increases*; Human Services Funding d. Finance Committee: Veterans Memorial Park Development Project Bid Award e. Planning &Development Committee: 2002 Comprehensive Plan Amendments—Springbrook Associates* f. Public Safety Committee: Police Patrol Staffing g. Utilities Committee: Utility Fee Code Changes; Williams Request for Sewer Connection Outside City Limits; Kennydale Sewer Infill Additional Funding; Sewer Rates Increase* (CONTINUED ON REVERSE SIDE) 9. ORDINANCES AND RESOLUTIONS Resolutions: v a. Supporting Councilmember nominations to regional committees (Council approved 12/2/2002) b. Declaring moratorium on development in Heavy Industrial (IH) zone &establishing public hearing date and termination date (see 6.c.) OEM Ordinances for first reading: a. 2003 City of Renton Annual Budget (see 8.a.) b. Increasing non-resident recreation fees (see 8.c.) c. Increasing sewer rates for 2003 (see 8.g.) * d. Comprehensive Plan Amendments—Springbrook Associates (see 8.e.) * e. Springbrook Associates property rezone from Commercial Office to Residential Options (see 8.e.) Ordinances for second and final reading: a. Establishing property tax levy for 2003 (1st reading 12/2/2002) b. Employment Area Valley Sign Code Revisions (1st reading 12/2/2002) c. Urban Center Design Guidelines Code Revision (1st reading 12/2/2002) d. Aquifer Protection Code amendments (1st reading 12/2/2002) 10. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 11. AUDIENCE COMMENT 12. ADJOURNMENT ... COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Chambers 6:00 p.m. 2003 Budget Deliberations Wrap-Up .rr • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES. &THURS.AT 11:00 AM&9:00 PM,WED.&FRi.AT 9:00 AM&7:00 PM AND SAT.&SUN. AT 1:00 PM&9:00 PM q6� 'j- CT CO`CTNOL December 9,2002 City-C,lerk"i Offlice RcJerrs� COMMUNITY SERVICES CONINIITTEE 2002 Neighborhood Grant Program recommendations (second round) MAYOR &CITY CLERK Execute Veterans Memorial Park Development contract with Athletic Fields, Inc. PLANNING &DEVELOPMENT CONIlVIITTEE Issue of temporary signs near established neighborhood signs ORDINANCES FOR SECOND AND FINAL READING 2003 City of Renton Annual Budget (1st reading 12/9/2002) Increasing non-resident recreation fees (1st reading 12/9/2002) Increasing sewer rates for 2003 (1st reading 12/9/2002) 2002 Comprehensive Plan Amendments, Springbrook Associates (1st reading 12/9/2002) Springbrook Associates property rezone from CO to R-10 (1st reading 12/9/2002) q6 B RENTON CITY COUNCIL JV1_ Regular Meeting December 9,2002 Council Chambers Monday, 7:30 p.m. MINUTES Renton City Hall ..r 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 TONI NELSON, Council President;RANDY CORMAN; DON PERSSON; COUNCILMEMBERS TERRI BRIERE;KATHY KEOLKER-WHEELER;DAN CLAWSON. MOVED BY NELSON, SECONDED BY CLAWSON, COUNCIL EXCUSE ABSENT COUNCILMAN KING PARKER. CARRIED. CITY STAFF IN JESSE TANNER,Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE LAWRENCE J.WARREN, City Attorney;BONNIE WALTON,City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator; LESLIE BETLACH,Parks Director;VICTORIA RUNKLE,Finance& Information Services Administrator;ELAINE GREGORY,Fiscal Sefvices Director; GINA JARVIS,Finance Analyst Supervisor; SYLVIA DOERSCHEL,Finance Analyst Supervisor;DAWNA TRUMAN,Finance Analyst; JULIE BREWER, Community Relations Manager;ALEX PIETSCH, Economic Development Director;DEREK TODD,Assistant to the CAO; CHIEF GARRY ANDERSON,Police Department. SPECIAL Victoria Runkle,Finance and Information Services Administrator,reported that PRESENTATIONS the City of Renton 2003 Budget was illustrated with artwork by 3rd grade School District: 2003 Budget students from the Renton School District. While photographs of the artwork OEM Artwork, Contributed by 3rd were displayed,Ms. Runkle named the student contributors from Benson Hill, Graders Hazelwood,Highlands, Kennydale,Lakeridge,Maplewood Heights,Renton Park, Sierra Heights, and Tiffany Park Elementary Schools; and Mayor Tanner presented the students with certificates of appreciation. Ms.Runkle expressed her appreciation to the Renton School District, City staff and The Boeing Company for their assistance in bringing the 2003 Budget illustration project to fruition. Bill Judy,Renton School District Curriculum Resource Teacher,thanked the City of Renton for recognizing the students who participated in the project,and he also thanked the teachers for all of their work on the project. Human Services: Business Jay Leviton,Director of the Renton School District's Career&Life Skills Committed to Kids Award Education program, announced that the Holiday Inn-Select/Renton was chosen (Communities in Schools of as the latest recipient of the Business Committed to Kids award. The award Renton) represents a partnership between the City of Renton,Renton School District, Communities in Schools of Renton,Renton Education Center, and the Chamber of Commerce. Mr.Leviton described the many contributions that Howard Cohen,Holiday Inn-Select General Manager, and his staff make within the Renton community including assisting Talbot Hill Elementary School with their hosting of the National MicroSociety Conference; supporting the implementation of the Travel and Tourism Academy for high school students; and participating in the Communities in Schools of Renton mentor program. On behalf of the Holiday Inn-Select,Mr. Cohen expressed his appreciation for r+ the award, and noted that it is important to give back to the community. He stated his hope that other businesses will be inspired to get involved in the community as well. December 9,2002 Renton City Council Minutes Page 469 469 G• Police: Volunteer Recognition Chief Garry Anderson announced that the Police Department volunteer recognition will be rescheduled for another Council meeting. ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2002 and beyond. Items noted included: The City of Renton offers scholarships for low-income Renton residents of all ages to participate in educational and recreational activities offered by the Recreation Division. A total of 122 scholarships have been awarded this year. This program is funded solely by donations from the Renton community,fraternal organizations,and businesses; and is administered by the Human Services Division. Recently, a$750 donation from the Downtown Kiwanis Club of Renton was received. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Mayor Tanner noted that item 6.c. on the printed agenda has been withdrawn at staffs request. , Council Meeting Minutes of Approval of Council meeting minutes of December 2, 2002. Council concur. December 2,2002 Councilwoman Keolker-Wheeler corrected the Council meeting minutes as indicated: Page 463, second and third paragraphs under Regional Committees Nomination Process,Regional Planning Committee should be Regional Policy Committee. EDNSP: 2002 Neighborhood Economic Development,Neighborhoods and Strategic Planning Department Grant Program submitted grant applications for the 2002 Neighborhood Grant Program(second round)and recommended funding three projects in the total amount of$15,766. Refer to Community Services Committee. MOVED BY NELSON, SECONDED BY CORMAN,COUNCIL APPROVE THE CONSENT AGENDA INCLUDING THE CORRECTION TO THE DECEMBER 2,2002, COUNCIL MEETING MINUTES. CARRIED. OLD BUSINESS Community Services Committee Chair Corman presented a report Community Services recommending that the City Council increase parks and recreation fees for non- Committee residents. Fees for people using the City services who are not City residents Community Services: 2003 will pay 20%higher fees than residents will pay for City parks and recreation Recreation Fees for Non- programs. The staff will review the option of offsetting the non-resident Residents surcharge with volunteer hours. Staff will return to the Community Services Committee with an implementation plan. MOVED BY CORMAN, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 472 for ordinance.) Human Services: Funding Community Services Committee Chair Corman presented a report regarding (Childcare) childcare and human services funding. The Committee recommended that the issue of childcare be referred to the Human Services Advisory Committee. The needs, gaps,responsibilities of other funding sources and other initiatives that are looking at childcare can be identified, and possible actions can be recommended. It is also recommended that the Council and the City make a commitment to focus on lobbying the State Legislature on the issue of childcare. MOVED BY CORMAN, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. 470 December 9,2002 Renton City Council Minutes Page 470 Library: 2003 Staffing Community Services Committee Chair Corman presented a report regarding the L reallocation of funds for part-time staffing at the library. The Committee recommended that if additional monies become available,Council authorize the reallocation of$35,000 to Library Fund#106 for the addition of a regular half- now time library assistant,plus increasing dollars for temporary hours or pay. This would be beneficial to maintain library services. The second priority will be wage increases for temporary pages and museum staff. MOVED BY CORMAN, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT.* Councilman Clawson noted the critical need for additional library staffing, pointing out that staffing and wages have remained the same while users of the libraries have increased. *MOTION CARRIED. Finance Committee Finance Committee Vice Chair Persson presented a report concurring in the CAG: 02-193,Veterans staff recommendation to award the Veterans Memorial Park Development Memorial Park Development, project(CAG-02-193)to the second lowest responsive bidder,Athletic Fields, Athletic Fields Inc Inc., in the amount of$195,731.20. The lowest bid submitted was non- responsive. The project's total fund amount is $414,000,and the bid is within the project's budgeted funds. The Committee further recommended that Council authorize the Mayor and City Clerk to execute the contract. MOVED BY PERSSON, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation(Aviation) Transportation(Aviation)Committee Chair Persson presented a report Committee regarding the Renton Municipal Airport twenty-year business plan. The Airport: Business Plan Committee recommended that Council adopt the Renton Municipal Airport ...n Business Plan dated December 5,2002, which includes the Airport Leasing Policy dated November 15, 2002. MOVED BY PERSSON, SECONDED BY KEOLKER-WHEELER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utilities Committee Utilities Committee Chair Briere presented a report recommending concurrence Utility:Public Works Fees in the staff recommendation that the proposed changes to the public works fees be approved. The Committee further recommended that the ordinance regarding this matter be prepared and submitted to Council for first reading. MOVED BY BRIERE, SECONDED BY KEOLKER-WHEELER,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utility: Kennydale Sewer Infill Utilities Committee Chair Briere presented a report regarding the additional Project,Fund Transfer funding request for the Kennydale Sewer Infill Phase 1 project. The Committee recommended concurrence in the recommendation of staff that funds totaling$400,000 be transferred from other Wastewater accounts to the Sanitary Sewer Main Extension Account No. 45000. The money will be transferred from the Sanitary Sewer Main Replacement/Rehabilitation project ($250,000),and the Lift Station Replacement/Rehabilitation project ($150,000),totaling$400,000. MOVED BY BRIERE, SECONDED BY KEOLKER-WHEELER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance: 2003 Sewer Rates Utilities Committee Chair Briere presented a report recommending that Council Increase increase 2003 sewer rate fees by 3%to meet the sewer Capital Improvement Now Program(CIP)requirements. MOVED BY BRIERE, SECONDED BY 471 December 9,2002 Renton City Council Minutes Page 471 r KEOLKER-WHEELER, COUNCIL CONCUR IN THE COMMITTEE 4, REPORT. CARRIED. (See page 472 for ordinance.) Planning &Development Planning and Development Committee Chair Keolker-Wheeler presented a Committee report regarding the Springbrook Associates Comprehensive Plan Amendment Comprehensive Plan: 2002 (2002-M-07) and related rezone. The Committee reviewed the Springbrook Amendment, Springbrook Associates proposed Comprehensive Plan Amendment and associated rezone Associates on December 5, 2002. The proposal amends 5.61 acres of Comprehensive Plan designated Center Institution(CI)property to Residential Options (RO), and concurrently rezones the property from Commercial Office (CO)to Residential - 10(R-10; ten dwelling units per acre). The property is located south of S. 37th St., and west of the dead-end at S. 38th St.,west of Talbot Rd. S. The Committee recommended that Council approve this Comprehensive Plan Amendment and rezone, and that the ordinances amending the Comprehensive Plan and rezoning the property be presented for first reading. MOVED BY KEOLKER-WHEELER, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 472 for ordinances.) Committee on Committees Councilwoman Keolker-Wheeler presented a Committee on Committees report Council: 2003 Committee recommending the following committee chairmanships and committee Assignments assignments for the Council for 2003: Community Services Committee: Toni Nelson,Chair; King Parker,Vice Chair; Randy Corman,Member. Finance Committee: King Parker,Chair;Randy Corman,Vice Chair;Don Persson,Member. Y.. Planning and Development Committee: Terri Briere,Chair;Dan Clawson, Vice Chair;King Parker,Member. Public Safety Committee: Dan Clawson, Chair;Don Persson,Vice Chair;Toni Nelson,Member. Transportation(Aviation) Committee: Don Persson,Chair;Toni Nelson,Vice Chair; Terri Briere,Member. Utilities Committee: Randy Corman,Chair;Terri Briere,Vice Chair;Dan Clawson,Member. MOVED BY KEOLKER-WHEELER, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Police: Staffing Councilman Clawson reported that the subject of adding an additional police officer in 2003 will be discussed at the Council retreat. Committee of the Whole Council President Nelson presented a report recommending that the City Budget: 2003 Annual City of Council adopt the 2003 City of Renton Annual Budget in a total amount for all Renton funds of$142,401,100. The Committee further directed the following issues be addressed: • The Council will review adding a police officer position, library staffing, and historical preservation funding at their annual retreat. • Decreasing the proposed budget by$98,000 and placing this money in reserve to be allocated after the 2003 Council retreat. • Funding of Renton Airport staffing,which will be reviewed mid-year. 472 December 9,2002 Renton City Council Minutes Page 472 I• MOVED BY NELSON, SECONDED BY CORMAN,COUNCIL CONCUR IN THE COMMITTEE REPORT.* In response to Councilwoman Keolker-Wheeler's inquiry,Finance and Information Services Administrator Victoria Runkle confirmed that the now committed expenditures are in the amount of$142,401,100, and the reserves will increase by$98,000. *MOTION CARRIED. (See later this page for ordinance.) ORDINANCES AND The following resolution was presented for reading and adoption: RESOLUTIONS Resolution#3607 A resolution was read supporting Councilwoman Kathy Keolker-Wheeler for SCA: Regional Committee the Growth Management Planning Council and Regional Policy Committee, Nomination Process and Councilman King Parker for the Regional Water Quality Committee. MOVED BY CORMAN, SECONDED BY NELSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for first reading and referred to the Council meeting of 12/16/2002 for second and final reading: Budget: 2003 Annual City of An ordinance was read adopting the City of Renton Annual Budget for the year Renton 2003 in the total amount of$142,401,100. MOVED BY NELSON, SECONDED BY KEOLKER-WHEELER,COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/16/2002. CARRIED. Community Services: 2003 An ordinance was read increasing the non-resident recreation fees for 2003. Recreation Fees for Non- MOVED BY CLAWSON, SECONDED BY CORMAN, COUNCIL REFER Residents THE ORDINANCE FOR SECOND AND FINAL READING ON 12/16/2002. �..r CARRIED. Finance: 2003 Sewer Rates An ordinance was read amending Section 8-5-15, Sewer Charges, of Chapter 5, Increase Sewers, of Title VIII(Health and Sanitation) of City Code by a 3%rate increase. MOVED BY BRIERE, SECONDED BY CLAWSON,COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/16/2002. CARRIED. Comprehensive Plan: 2002 An ordinance was read adopting the 2002 amendments to the City's 1995 Amendment, Springbrook Comprehensive Plan,maps and data in conjunction therewith. MOVED BY Associates KEOLKER-WHEELER, SECONDED BY CORMAN,COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/16/2002. CARRIED. Rezone: Springbrook An ordinance was read changing the zoning classification of approximately Associates, S 37th St, CO to 5.61 acres located south of S. 37th St., and west of the dead-end at S. 38th St. R-10 west of Talbot Rd. S. from Commercial Office(CO)to Residential Options (RO)Residential- 10 (R-10;ten dwelling units per acre)zoning; Springbrook Associates (CPA 2002-M-07),File No. R-01-162. MOVED BY KEOLKER- WHEELER, SECONDED BY BRIERE, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/16/2002. CARRIED. The following ordinances were presented for second and final reading and adoption: .� 473 December 9,2002 Renton City Council Minutes Page 473 F Ordinance#4989 An ordinance was read establishing the property tax levy for the year 2003 for a°' Finance: 2003 Property Tax both general purposes and for voter approved bond issues. MOVED BY Levy NELSON, SECONDED BY CORMAN, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#4990 An ordinance was read amending Chapter 4, City-Wide Property Development Planning: Employment Area Standards, of Title IV(Development Regulations)of City Code to allow a Valley,Freestanding Sign freestanding sign height of 115 feet,for big-box retail developments of 350,000 Code Amendment square feet in building area or more, in the Employment Area Valley. MOVED BY KEOLKER-WHEELER,SECONDED BY CORMAN,COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#4991 An ordinance was read amending Chapter 3,Environmental Regulations and Planning: Urban Center Overlay Districts,of Title IV (Development Regulations) of City Code to apply Design Overlay Regulations, Urban Center Design Guidelines to multi-family projects of two to four units, Application to Small Multi- and to properties rezoned from Commercial Office(CO)to Center Downtown Family Projects (CD) and Residential Multi-Family Urban(RM-U) as a result of the South Renton Neighborhood Plan. MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#4992 An ordinance was read amending Section 4-3-050 of Chapter 3,Environmental Utility: Aquifer Protection Regulations and Special Districts; Section 4-4-060 of Chapter 4,Property Code Amendments Development Standards; Section 4-8-120 of Chapter 8,Permits and,Decisions; and Section 4-9-015 of Chapter 9,Procedures and Review Criteria; of Title IV (Development Regulations)of City Code by amending aquifer protection regulations. MOVED BY BRIERE, SECONDED BY CORMAN, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS Stating that she attended the Maplewood Glen neighborhood sign dedication, Development Services: Councilwoman Keolker-Wheeler reported a problem concerning the blockage Temporary Signs Obscuring of the new neighborhood sign by temporary real estate signs. MOVED BY Established Neighborhood KEOLKER-WHEELER, SECONDED BY BRIERE, COUNCIL REFER THE Signs ISSUE OF TEMPORARY SIGNS NEAR ESTABLISHED NEIGHBORHOOD .7,RRECTCD-Rf�.}-cIi TO SIGNS TO THE PLANNING&DEVELOPMENT COMMITTEE. :1.I .�ti, C . I I UO2- CARRIED. Citizen Comment Fagan— Councilman Clawson noted the receipt of a letter from Rick Fagan,Director of Temporary Office Space Fagan Recovery Solutions,23220 Maple Valley Hwy., Suite 204,Maple Donation Valley,98038,concerning the recent closing of the Cedar Hills Substance Abuse Treatment Center due to King County's budgetary constraints. Mr. Fagan reported that while he is negotiating with King County to acquire the facility,temporary office space is needed; and he requested that the City donate temporary office space. Responding to Councilman Clawson's inquiry,Mayor Tanner reported that Community Services Administrator Jim Shepherd will respond to Mr.Fagan's letter informing him of the City's inability to provide the office space;however, he commended Mr.Fagan on his efforts to continue the treatment center. Councilwoman Keolker-Wheeler suggested that the Economic Development, Neighborhoods and Strategic Planning Department may be able to assist Mr. Fagan in obtaining an office space donation. 474 December 9,2002 Renton City Council Minutes Page 474 F ADJOURNMENT MOVED BY NELSON, SECONDED BY CORMAN,COUNCIL ADJOURN. JL CARRIED. Time: 8:3f2 p.m. BONNIE I.WALTON, City Clerk Recorder: Michele Neumann December 9,2002 CITY COUNCIL COMMITTEE MEETING CALENDAR 475 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING December 9,2002 COMMITTEEXHAIRMAN DATE/TIME AGENDA COMMTFTEE OF THE WHOLE MON., 12/16 Aquatic Center Master Plan (Nelson) 6:30 p.m. MON., 12/23 CANCELLED COMMUNITY SERVICES MON., 12/16 2002 Neighborhood Grants —Second (Corman) 6:00 p.m. Round FINANCE MON., 12/16 Vouchers (Parker) 5:30 p.m. PLANNING&DEVELOPMENT TUES., 12/10 2003 Comprehensive Plan Amendments (Keolker-Wheeler) 2:00 p.m. —Land Use; Fence Height Restrictions; Historic Preservation PUBLIC SAFETY (Clawson) TRANSPORTATION (AVIATION) (Persson) UTILITIES (Briere) NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. 47fi AGENDA RENTON CITY COUNCIL REGULAR MEETING now December 16, 2002 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. PROCLAMATION: National Mentoring Month—January, 2003 4. ADMINISTRATIVE REPORT 5. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 6. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of December 9, 2002. Council concur. b. Administrative, Judicial and Legal Services Department recommends adoption of a resolution •••r recognizing the Matricula Consular as legal identification for Mexican citizens living in the United States. Refer to Community Services Committee. c. Community Services Department submits CAG-02-166, Maplewood Golf Course Cart Path Paving; and requests approval of the project, authorization for final pay estimate in the amount of $44,297.86, commencement of 60-day lien period, and release of retained amount of$1,960.87 to Northwest Asphalt, Inc., contractor, if all required releases are obtained. Council concur. d. Development Services Division recommends approval, with conditions, of the Liberty Ridge Phase 4 Final Plat; 33 single-family lots on 9.1 acres located at Harrington Ave. SE, south of NE 3rd/4th St., and east of Edmonds Ave. NE (FP-02-126). Council concur. (See 9.a. for resolution.) e. Development Services Division recommends acceptance of the dedication of roadway encroachment (Benson Rd. S) onto private property located at 801 S. Grady Way, prior to the transfer of the property from present owner Puget Western, Inc. to the purchaser, Sam's Club. Council concur. f. Economic Development, Neighborhoods and Strategic Planning Department recommends approval to modify the Downtown Core off-street parking requirements for new residential uses, and for both new and expanded commercial uses. Refer to Planning &Development Committee. g. Human Services Division recommends approval to adopt a revised 2003 General Fund Contingency Plan for Human Services, as recommended by the Human Services Advisory Committee, due to an additional $30,700 in funding. Refer to Community Services Committee. h. Surface Water Utility Division submits CAG-02-159,Maplewood Creek Sedimentation Basin 2002 Maintenance; and requests approval of the project, authorization for final pay estimate in the amount of$1,952.96, commencement of 60-day lien period, and release of retained amount of$1,308.50 to Scarsella Bros., Inc., contractor, if all required releases are obtained. Council modconcur. (CONTINUED ON REVERSE SIDE) 477 i. Transportation Systems Division recommends approval of the Eastside Transportation Partnership agreement to continue planning and project coordination efforts of Renton with other Eastside jurisdictions and related regional agencies. Annual dues are $500. Council concur. (See 9.b. for resolution.) ..�. 7. CORRESPONDENCE 8. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Community Services Committee: 2002 Neighborhood Grants—Second Round b. Finance Committee: Vouchers 9. ORDINANCES AND RESOLUTIONS Resolutions: a. Liberty Ridge Phase 4 Final Plat (see 6.d.) b. Eastside Transportation Partnership agreement(see 61) Ordinance for first reading: Increasing public works fees (Council approved 12/9/2002) Ordinances for second and final reading: a. 2003 City of Renton Annual Budget (1st reading 12/9/2002) b. Increasing non-resident recreation fees (1st reading 12/9/2002) c. Increasing sewer rates for 2003 (1st reading 12/9/2002) d. 2002 Comprehensive Plan Amendments—Springbrook Associates (1st reading 12/9/2002) e. Springbrook Associates property rezone from Commercial Office to Residential Options-R-10 (1st reading 12/9/2002) 10. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 11. AUDIENCE COMMENT 12. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Chambers 6:30 p.m. Aquatic Center Design Update rr... • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES.&THURS.AT 11:00 AM&9:00 PM,WED.&FRI.AT 9:00 AM&7:00 PM AND SAT.&SUN. AT 1:00 PM&9:00 PM 478 December 16,2002 Referrals' '' COMM[TTEE OF THE WHOLE Residency requirement for all department heads COMMUNITY SERVICES COMMITTEE Matricula Consular as legal identification for Mexican Citizens living in U.S. Human Services 2003 General Fund Contingency Plan revision MAYOR &CITY CLERK Execute Eastside Transportation Partnership interlocal agreement PLANNING &DEVELOPMENT COMMITTEE Downtown Core off-street parking requirements modification Eno 479 RENTON CITY COUNCIL Regular Meeting December 16,2002 Council Chambers Monday,7:30 p.m. MINUTES Renton City Hall 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 TONI NELSON, Council President;RANDY CORMAN;DON PERSSON; COUNCILMEMBERS KING PARKER; TERRI BRIERE; KATHY KEOLKER-WHEELER;DAN CLAWSON. CITY STAFF IN JESSE TANNER,Mayor;JAY COVINGTON, Chief Administrative Officer; ATTENDANCE LAWRENCE J.WARREN,City Attorney;BONNIE WALTON, City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator;JIM SHEPHERD, Community Services Administrator; SYLVIA ALLEN, Recreation Director;LESLIE BETLACH,Parks Director;MIKE WEBBY, Human Resources Administrator;DEREK TODD,Assistant to the CAO; COMMANDER KATHLEEN MCCLINCY,Police Department. PROCLAMATION A proclamation by Mayor Tanner was read declaring the month of January, National Mentoring Month— 2003,to be "National Mentoring Month" in the City of Renton; in tribute to the January,2003 many mentors in Renton who contribute their time,compassion, and talents to help young people in the community succeed. MOVED BY CORMAN, SECONDED BY NELSON,COUNCIL CONCUR IN THE PROCLAMATION AS READ. CARRIED. Amy Bresslour,Mentor Program Coordinator with Communities in Schools of Renton, accepted the proclamation and explained how the mentor program benefits students. Ms. Bresslour thanked the City for honoring National Mentoring Month,and she invited those who want to volunteer to be a mentor to contact her. ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2002 and beyond. Items noted included: * A free copy of the 2003 Renton Community Calendar will be distributed to Renton residents this week in the December 18th edition of the Renton Reporter newspaper. * A special groundbreaking ceremony on December 19th,will signify the beginning of construction on the City of Renton's Fire Station#12 and Emergency Operations Center located in the Renton Highlands at the intersection of Kirkland Ave. NE and NE 12th St. * The Transportation Systems Division is putting together a contract to perform signal modifications and channelization changes to allow left turns from westbound Park Ave. N. to Garden Ave. N. Work should be completed by March,2003,weather permitting. AUDIENCE COMMENT Arland "Buzz" Johnson, 334 Wells Ave. S.,#221,Renton, 98055,commented Citizen Comment: Johnson— on how much he enjoyed the Senior Activity Center's Thanksgiving dinner. Spencer Court Apartments Reviewing the noise problems at the Spencer Court Apartments on Wells Ave. (Wells Ave S) S.,Mr. Johnson indicated that the noise emanating from the City parking lot 480 December 16,2002 Renton City Council Minutes Page 480 located to the north of the apartments,and from Service Linen Supply located to the south of the apartments,has been reduced. In regards to the noise produced by I-405,he asked for the City's help in encouraging the State to construct a sound barrier if 1-405 is expanded. now Councilman Corman stated that he would relay Mr. Johnson's noise concerns to the 1-405 Executive Committee, of which he is a member. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. At the request of Councilwoman Keolker-Wheeler,item 6.a. was removed for separate consideration. AJLS: Matricula Consular as Administrative,Judicial and Legal Services Department recommended adoption Legal Identification for of a resolution recognizing the Matricula Consular as legal identification for Mexican Citizens living in US Mexican citizens living in the United States. Refer to Community Services Committee. CAG: 02-166,Maplewood Community Services Department submitted CAG-02-166,Maplewood Golf Golf Course Cart Path Paving, Course Cart Path Paving; and requested approval of the project, authorization Northwest Asphalt for final pay estimate in the amount of$44,297.86,commencement of 60-day lien period, and release of retained amount of$1,960.87 to Northwest Asphalt, Inc.,contractor,if all required releases are obtained. Council concur. Plat: Liberty Ridge Phase 4, Development Services Division recommended approval,with conditions, of the Harrington Ave SE(FP-02- Liberty Ridge Phase 4 Final Plat; 33 single-family lots on 9.1 acres located at 126) Harrington Ave. SE, south of NE 3rd and 4th Streets,and east of Edmonds Ave. NE(FP-02-126). Council concur. (See page 482 for resolution.) Development Services: Sam's Development Services Division recommended acceptance of the dedication of Club,Dedication of Roadway roadway encroachment(Benson Rd. S.) onto private property located at 801 S. Encroachment,Benson Rd S & Grady Way,prior to the transfer of the property from present owner Puget S Grady Way Western,Inc. to the purchaser, Sam's Club. Council concur. Planning: Downtown Core Economic Development,Neighborhoods and Strategic Planning Department Off-Street Parking recommended approval to modify the Downtown Core off-street parking Requirements requirements for new residential uses, and for both new and expanded commercial uses. Refer to Planning&Development Committee. Human Services: 2003 General Human Services Division recommended approval to adopt a revised 2003 Fund Contingency Plan General Fund Contingency Plan for Human Services, as recommended by the Revision Human Services Advisory Committee,due to an additional$30,700 in funding. Refer to Community Services Committee. CAG: 02-159,Maplewood Surface Water Utility Division submitted CAG-02-159,Maplewood Creek Creek Sedimentation Basin Sedimentation Basin 2002 Maintenance; and requested approval of the project, 2002 Maintenance, Scarsella authorization for final pay estimate in the amount of$1,952.96, commencement Brothers of 60-day lien period, and release of retained amount of$1,308.50 to Scarsella Brothers,Inc.,contractor,if all required releases are obtained. Council concur. Transportation: Eastside Transportation Systems Division recommended approval of the Eastside Transportation Partnership Transportation Partnership agreement to continue planning and project Interlocal Agreement coordination efforts of Renton with other Eastside jurisdictions and related regional agencies. Annual dues are$500. Council concur. (See page 482 for resolution.) MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL APPROVE Now THE CONSENT AGENDA AS AMENDED TO REMOVE ITEM 6.a.FOR SEPARATE CONSIDERATION. CARRIED. 481 December 16,2002 Renton City Council Minutes Page 481 Separate Consideration Councilwoman Keolker-Wheeler requested that the Council meeting minutes of Item 6.a. December 9, 2002,be changed as follows: Council Meeting Minutes of Page 473,under New Business,first paragraph, second sentence,remove the .� December 9,2002 word"established" from between the words "near" and"neighborhood." MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL APPROVE ITEM 6.a. AS AMENDED. CARRIED. OLD BUSINESS MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL CANCEL Council: Meeting THE REGULARLY-SCHEDULED COMMITTEE OF THE WHOLE AND Cancellations (12/23/02, COW COUNCIL MEETINGS SCHEDULED FOR DECEMBER 23, 2002. &Regular Meeting) CARRIED. Community Services Community Services Committee Chair Corman presented a report regarding the Committee second round of 2002 neighborhood grant projects. The Committee met on EDNSP: 2002 Neighborhood December 16,2002,to review staff recommendations for the 2002 Grant Program neighborhood grant projects. After review of the applications, the Committee recommended approval of the following grant applications: 1. Glencoe Neighborhood Association—Refurbish existing neighborhood entrance sign, landscaping, and rehabilitation of two public walkways between Whitman Ave. and NE 17th and NE 22nd Streets. ($2,356.07) 2. Renton Hill Community Association—Beautification and installation of an irrigation system of an existing traffic circle located at SE 7th Ct. ($2,187.33) 3. Ginger Creek Community Association—Develop a pocket park on a Seattle Public Utilities-owned right-of-way in Renton. The area is approximately a quarter of an acre and is bordered by Puget Dr.,Beacon Way SE and 16th St. ($11,222.60) As part of the application review, staff identified a concern about the use of surplus City personal property for projects funded through the Neighborhood Grant Program. The City presently has no policy directing how surplus personal property should be used in situations such as these. It is recommended that criteria be developed by staff for neighborhood grant projects, and that this topic be retained in the Community Services Committee for further review.* In response to Mayor Tanner's inquiry about the use of Seattle Public Utilities- owned property for a park,Councilman Corman confirmed that all necessary permissions have been acquired. *MOVED BY CORMAN, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Chair Parker presented a report recommending approval of Finance: Vouchers Claim Vouchers 210342-210866 and two wire transfers totaling $3,846,043.61; and approval of Payroll Vouchers 41564-41792, one wire transfer and 564 direct deposits totaling$1,735,779.87. MOVED BY PARKER,SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ORDINANCES AND The following resolutions were presented for reading and adoption: RESOLUTIONS 482 December 16,2002 Renton City Council Minutes Page 482 Resolution#3607 A resolution was read approving the Liberty Ridge Phase 4 Final Plat Plat: Liberty Ridge Phase 4, consisting of approximately 9.1 acres located on Harrington Ave. SE, south of Harrington Ave SE(FP-02- NE 3rd and 4th Streets, and east of Edmonds Ave.NE(FP-02-126). MOVED 126) BY NELSON, SECONDED BY CORMAN, COUNCIL ADOPT THE mod RESOLUTION AS READ. CARRIED. Resolution#3608 A resolution was read authorizing the Mayor and Citylerk to enter into the Transportation: Eastside revised agreement for the Eastside Transportation Partnership for Renton's Transportation Partnership continued participation in the program through 2005. MOVED BY Interlocal Agreement CLAWSON, SECONDED BY CORMAN, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinance was presented for first reading and advanced for second and final reading: Utility: Public Works Fees An ordinance was read amending Section 4-1-180 of Chapter 1, Administration and Enforcement,of Title IV (Development Regulations) of City Code increasing certain public works fees. MOVED BY BRIERE, SECONDED BY KEOLKER-WHEELER, COUNCIL ADVANCE THE ORDINANCE FOR SECOND AND FINAL READING. CARRIED. Ordinance#4993 Following second and final reading of the above ordinance, it was MOVED BY Utility: Public Works Fees BRIERE, SECONDED BY CORMAN, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. The following ordinances were presented for second and final reading and adoption: Ordinance#4994 An ordinance was read adopting the City of Renton Annual Budget for the year Budget: 2003 Annual City of 2003 in the total amount of$142,401,100. MOVED BY CORMAN, .MW Renton SECONDED BY NELSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#4995 An ordinance was read increasing the non-resident recreation fees for 2003. Community Services: 2003 MOVED BY PARKER, SECONDED BY CLAWSON,COUNCIL ADOPT Recreation Fees for Non- THE ORDINANCE AS READ. ROLL CALL: SIX AYES: NELSON, Residents CORMAN,PARKER,BRIERE,KEOLKER-WHEELER AND CLAWSON; ONE NAY: PERSSON. CARRIED. Ordinance#4996 An ordinance was read amending Section 8-5-15, Sewer Charges, of Chapter 5, Finance: 2003 Sewer Rates Sewers, of Title VIII(Health and Sanitation)of City Code by a 3%rate Increase increase. MOVED BY BRIERE, SECONDED BY CORMAN, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: SIX AYES: NELSON, CORMAN,PARKER,BRIERE,KEOLKER-WHEELER AND CLAWSON; ONE NAY: PERSSON. CARRIED. Ordinance#4997 An ordinance was read adopting the 2002 amendments to the City's 1995 Comprehensive Plan: 2002 Comprehensive Plan,maps and data in conjunction therewith. MOVED BY Amendment, Springbrook KEOLKER-WHEELER, SECONDED BY BRIERE, COUNCIL ADOPT THE Associates ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#4998 An ordinance was read changing the zoning classification of approximately Rezone: Springbrook 5.61 acres located south of S. 37th St., and west of the dead-end at S. 38th St. Associates, S 37th St, CO to west of Talbot Rd. S. from Commercial Office (CO) to Residential Options R-10 (RO)Residential- 10 (R-10; ten dwelling units per acre) zoning; Springbrook .rt 483 December 16,2002 Renton City Council Minutes Page 483 Associates(CPA 2002-M-07),File No.R-01-162. MOVED BY KEOLKER- WHEELER, SECONDED BY BRIERE, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. ..� NEW BUSINESS MOVED BY PERSSON, SECONDED BY KEOLKER-WHEELER, Policy: Residency COUNCIL REFER THE ISSUE OF REQUIRING RESIDENCY FOR ALL Requirement for Future FUTURE DEPARTMENT HEADS TO COMMITTEE OF THE WHOLE.* Department Heads City Attorney Larry Warren stated that certain legal requirements will not permit all department heads to be residents. Mayor Tanner clarified that existing department heads cannot be required to move to Renton if they are not already residents;however,new department heads can be required to be residents. He added that the Administration has not taken a position on the matter. In response to Councilman Parker's question regarding why department heads should be residents, Councilman Persson stated his opinion that department heads should live in the community that they are serving. Mayor Tanner noted for the record that throughout Councilman Persson's career (at the City of Renton) up through Deputy Police Chief,he was not a Renton resident. Councilman Persson noted for the record that he was not a department head. Council President Nelson expressed her concern that the City may miss out on hiring a highly qualified candidate if the residency requirement is instituted. *MOTION CARRIED. Council: 2002 Council Councilman Corman expressed his appreciation for the excellent job n.n President Appreciation Councilwoman Nelson has done as 2002 Council President. (Nelson) AUDIENCE COMMENT Arland "Buzz"Johnson, 334 Wells Ave. S.,#221,Renton, 98055,expressed his Citizen Comment: Johnson— excitement that a Sam's Club store will be located next to Renton City Hall,on Sam's Club, S Grady Way S. Grady Way. EXECUTIVE SESSION MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL RECESS INTO EXECUTIVE SESSION FOR 47 MINUTES TO DISCUSS LABOR NEGOTIATIONS,LITIGATION AND PROPERTY ACQUISITION. CARRIED. Time: 8:15 p.m. The meeting was reconvened at 9:02 p.m.; roll was called; all Councilmembers present except Clawson who, due to a potential conflict of interest,was excused at 8:55 p.m. prior to the discussion related to property acquisition. ADJOURNMENT MOVED BY PARKER, SECONDED BY PERSSON,COUNCIL ADJOURN. CARRIED. Time: 9:03 p.m. BONNIE L Vt+ALTON,City Clerk Recorder: Michele Neumann December 16,2002 *AO 484 CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING December 16, 2002 COMMITTEE/CHAIRMAN DATE/TIME AGENDA now COMM=E OF THE WHOLE MON., 12/23 No Meeting (Cancelled/Holiday) (Nelson) MON., 12/30 No Meeting (5th Monday) MON., 1/6 Emerging Issues in AJLS 6:00 p.m. (Administrative, Judicial, &Legal *Council Services Department); Conference Planning for 2003 Council Workshop Room* COMMUNITY SERVICES MON., 1/6 Matricular Consular as Legal (Nelson) 5:15 P.M. Identification of Mexican Citizens; Revised 2003 General Fund Human Services Contingency Plan FINANCE MON., 1/6 Vouchers (Parker) 5:00 P.M. ...r PLANNING &DEVELOPMENT THURS., 12/19 Title IV (Development Regulations) (Keolker-Wheeler) 1:45 p.m. Changes; All Open Planning &Development Committee Agenda Items; Downtown Core Off-Street Parking Requirements PUBLIC SAFETY (Clawson) TRANSPORTATION (AVIATION) (Persson) UTILITIES THURS., 12/19 Utility Fee Code Amendments; (Briere) 3:15 p.m. Williams Request for Sewer Connections Outside City Limits NNW NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. 485 AGENDA RENTON CITY COUNCIL .... SPECIAL MEETING December 20, 2002 Friday, 5:00 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. CONSENT AGENDA: The following item is distributed to Councilmembers for review and consideration. Economic Development, Neighborhoods and Strategic Planning Department recommends enacting a six-month moratorium on development beyond SEPA (State Environmental Protection Act) thresholds in the IH(Heavy Industrial) zone. Council concur. (See 4. for resolution setting the public hearing on 1/13/2003.) 4. ORDINANCES AND RESOLUTIONS Resolution: Declaring a moratorium on development beyond SEPA thresholds in the IH zone and establishing public hearing date and termination date (see 3.) 5. ADJOURNMENT rr • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • 486 RENTON CITY COUNCIL Special Meeting mod December 20,2002 Council Chambers Friday,5:00 p.m. MINUTES Renton City Hall 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 TONI NELSON, Council President;DON PERSSON; KING PARKER;TERRI COUNCILMEMBERS BRIERE; KATHY KEOLKER-WHEELER; DAN CLAWSON. MOVED BY NELSON, SECONDED BY PERSSON, COUNCIL EXCUSE ABSENT COUNCILMAN RANDY CORMAN. CARRIED. Councilman Corman arrived at 5:10 p.m. CITY STAFF IN JESSE TANNER,Mayor;JAY COVINGTON,Chief Administrative Officer; ATTENDANCE LAWRENCE J.WARREN, City Attorney;BONNIE WALTON, City Clerk; ALEX PIETSCH,Acting Economic Development Administrator;REBECCA LIND,Planner Manager; SHAWNA MULHALL,Development Manager; ELIZABETH HIGGINS, Senior Planner; NEIL WATTS,Development Services Director;VICTORIA RUNKLE,Finance&Information Services Administrator; JULIE BREWER, Community Relations Manager;DEREK TODD,Assistant to the CAO;ACTING COMMANDER TIMOTHY TROXEL,Police Department. Added Mayor Tanner explained that the special meeting was called to discuss the SPECIAL PRESENTATION proposed moratorium on development within the City's Heavy Industrial (IH) Planning: Heavy Industrial zone. Zone Development Alex Pietsch,Acting Economic Development,Neighborhoods and Strategic Moratorium Planning Administrator,provided a brief background of this issue. He explained that the Growth Management Act mandates review of Comprehensive Plans; and the plans must be consistent with City policies and reflect updated demographics. An amended Comprehensive Plan must be adopted by the City Council by December, 2004. Mr. Pietsch reported that the Council initiated a Comprehensive Plan update earlier this year, and after review of the plan by City staff,the Planning and Development Committee,and the Planning Commission, issues were identified which would require a revision of the Comprehensive Plan. Identifying the key issues as industrial uses and industrially-zoned land,Mr. Pietsch explained that the nature of these issues are undergoing change nationally as well as in Renton, and high-intensity uses are evolving into those that produce fewer,less significant impacts on the environment. Changes of this type are anticipated in the Employment Areas of the City. Mr.Pietsch described the industrial zoned land in Renton,noting the location of the Employment Area-Transition,Employment Area-Valley, and Employment Area-Industrial areas. The Employment Area-Transition property, which consists of property owned by Fry's Electronics and Boeing parking lot 3,provides for the transition of traditional industrial areas to employment-based and residential uses. The Employment Area-Valley property provides a mix of employment-based uses,which include commercial,office and industrial. 487 December 20,2002 Renton City Council Minutes Page 487 Continuing,Mr.Pietsch stated that the Employment Area-Industrial property, consisting of the Renton Airport,the Boeing Renton Plant,Renton Stadium, and PACCAR, is intended to protect existing heavy industrial businesses. Indicating that current City policies emphasize those existing industrial uses, Mr. Pietsch pointed out that the national economic trend is for more technology-and research-based industry. Mr. Pietsch explained that the Growth Management Act mandates that cities accommodate a prescribed portion of future population growth,and Renton's policies direct the largest proportion of this growth to its Urban Center. He noted that current Employment Area-Industrial and IH zones do not allow residential use. Mayor Tanner noted the arrival of Councilman Corman at 5:10 p.m. In conclusion,Mr. Pietsch said that current City policies need to be reviewed; and policy recommendations are needed from Council to address compatibility of existing and new uses, appropriate location of potential new uses, infrastructure requirements, and Urban Center implementation. Stating that new industrial development could have a significant negative impact on Renton's goals and vision,Mr. Pietsch indicated that it is the recommendation of the Administration to enact a moratorium on development beyond State Environmental Protection Act(SEPA)thresholds in the IH zone, and to hold a public hearing on January 13,2003,to consider the issue. Jay Covington,Chief Administrative Officer,emphasized that the City does not enact moratoriums lightly. He detailed events that led up to the recommended moratorium, and relayed concerns about the Employment Area-Transition area, of which Boeing is one of the principal property owners. Mr. Covington reported that Boeing requested a Comprehensive Plan change for the footprint of the Boeing Renton Plant; however, the plans did not include Boeing parking lot 3. He noted that a number of events reported by the media have also raised questions concerning Boeing's long-term plans in Renton and elsewhere. Continuing,Mr. Covington stated that Boeing intends to market and sell its parcel 313 in the near future. With so many external contingencies and uncertainties,he indicated that declaring a moratorium is the only way to ensure that new development will not jeopardize the City's efforts to update the Comprehensive Plan and zoning for these areas. Mr. Covington stated that the City is vulnerable, and a moratorium would provide time for the City to properly review changes to ensure compatibility with the long-term plans and vision of the City. CONSENT AGENDA MOVED BY PARKER, SECONDED BY PERSSON, COUNCIL REMOVE THE ITEM FROM THE CONSENT AGENDA FOR CONSIDERATION. CARRIED. Planning: Heavy Industrial Economic Development,Neighborhoods and Strategic Planning Department Zone Development recommended enacting a six-month moratorium on development beyond SEPA Moratorium thresholds in the IH zone; and recommended adopting a resolution that sets a public hearing on January 13, 2003, and establishes a termination date for the moratorium. Councilman Parker expressed his support for the moratorium, stating that during this time of change, it is incumbent upon the Council to protect the public's interest. 488 December 20,2002 Renton City Council Minutes Page 488 Responding to Councilwoman Keolker-Wheeler's inquiry regarding the impact of the moratorium on current and incoming businesses in the IH zone such as Fry's Electronics, City Attorney Larry Warren explained that the proposed moratorium applies to new development. The moratorium will not impact businesses that have already obtained building permits, and at this time,there are no pending building permit applications in the subject area. Mr.Warren indicated that that if something arises during the moratorium,Council can consider the issue on a policy basis. Mr. Pietsch explained that since the moratorium impacts only those projects that exceed the SEPA threshold, it affords broad latitude for current activities of existing businesses. He noted that it is not the intent of the moratorium to stop or impede the activities of existing businesses. Should Council enact the moratorium,Councilwoman Keolker-Wheeler requested that all affected businesses be notified of the January 13,2003,public hearing on the matter. Responding to Councilman Persson's inquiry regarding the impact of the moratorium on the negotiations between Fry's Electronics and Target,Mayor Tanner stated that since the SEPA process has been completed on that particular parcel, a rezone of the parcel from IH to another zone would permit Target's construction. In response to Mr.Persson's concerns regarding the impact of the moratorium on existing IH zone property owners,City Attorney Warren said that property owners will have an opportunity to report their concerns at the public hearing. Pointing out that since there does not appear to be any large construction projects planned in the near future in the IH zone,Mr.Warren emphasized that ..�r it would be wise to address the matter now, especially while the economy is in a downturn. Agreeing that this is a good time to analyze the matter, Councilman Corman spoke in support of the moratorium, stating that the nature of the community is changing and the City must look at the long term. Citizen Comment: Temmink At the request of Councilwoman Keolker-Wheeler, a letter was read from (Boeing)—Heavy Industrial Colette M. Temmink,Vice President of Development at Boeing,PO Box 3707, Zone Development Seattle, 98124,confirming Boeing's commitment to refrain from marketing a Moratorium,Boeing Parcel 3B surplus portion of the Boeing Renton Plant site,commonly known as parcel 3B, until March 31, 2003. The terms and conditions of this agreement will be detailed in a Memorandum of Understanding to be signed by Boeing and the City. Ms.Temmink stated that Boeing's commitment not to market this parcel indicates its dedication to working with the City to study options for revitalizing surplus real estate that benefits everyone over the long term. Responding to Councilman Clawson's request for a description of parcel 3B, Mr. Pietsch said that it is an approximately 12.5 acre parcel located on the southern most side of the parking lot located between Garden and Park Avenues N.,north of NE 8th St. Councilman Clawson noted the transitional nature of the IH zoned areas, saying that enacting a moratorium is a reasonable and prudent thing to do,and would allow the City time to review the matter now In response to Councilwoman Briere's question concerning the status of the Memorandum of Understanding with Boeing,Mr.Warren stated that the December 20,2002 Renton City Council Minutes Page 489 489 agreement is being actively negotiated and would be completed in approximately three weeks. Councilwoman Keolker-Wheeler pointed out that a tool available for Council's ... use during public testimony is found in Renton's Policy and Procedure#800-02, Section 4.5.2., and states: "The Mayor or other presiding officer may require any person addressing the City Council to be sworn as a witness and to testify under oath;the presiding officer shall so require if directed to do so by a majority vote of the City Council." MOVED BY KEOLKER-WHEELER, SECONDED BY PERSSON, COUNCIL ALLOW A BOEING REPRESENTATIVE TO SPEAK ON THIS MATTER. CARRIED. Citizen Comment: Hyde Shaunta Hyde,Boeing Local Government Relations Manager,PO Box 3707, (Boeing)—Heavy Industrial Mail Code 14-49, Seattle, 98124, stated that Boeing remains committed to the Zone Development agreements they have made with Renton regarding the marketing of its surplus Moratorium property,both formally and informally. In addition,Boeing continues to support the Explore Life project(an organization made up of an informal coalition of scientists and politicians). She expressed her hope that the good working relationship that Boeing has shared with the City in the past will help in meeting the challenges of the future. Ms. Hyde said that even though Boeing is disappointed with the proposed moratorium,it will continue to work with the City on its asset-reduction issues. Stressing that the City also wants to continue its good working relationship with Boeing,Mayor Tanner pointed out that enacting a moratorium will give the City time to determine the best use of the property for future generations. Councilwoman Keolker-Wheeler added that the City wants Boeing to remain in Renton; however, if Boeing should relocate,the City does not want the property to continue as an industrial use. MOVED BY KEOLKER-WHEELER, SECONDED BY NELSON, COUNCIL APPROVE THE CONSENT AGENDA ITEM AS PRESENTED. CARRIED. (See below for resolution.) Resolution#3609 A resolution was read declaring a moratorium on development beyond State Planning: Heavy Industrial Environmental Protection Act(SEPA)thresholds in the Heavy Industrial(IH) Zone Development zone and establishing a public hearing date on January 13,2003, and a Moratorium termination date of June 20,2003,for the moratorium. MOVED BY PARKER, SECONDED BY NELSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. ADJOURNMENT MOVED BY NELSON,SECONDED BY CLAWSON,COUNCIL ADJOURN. CARRIED. Time: 5:50 p.m. > X44� 14.. watt. BONNIE I.WALTON,City Clerk Recorder: Michele Neumann �... December 20,2002 490 Thl5 p a now NNW RENTON CITY COUNCIL MINUTE INDEX 2002 January-December Acquisition Falk,S 47th St,Beck 440 Edlund Property,King County Conservation Futures Grant Maplewood Heights Elementary,Jericho Ave NE&SE Application 174,193 136th St 30,51 Gallagher Property Purchase,Springbrook Springs Supreme Court Decision Invalidating Petition Method 92 Watershed Expansion 41,57 Tydico,136th Ave SE 388,425,435 Springbrook Trout Farm(Talbot Rd S),Potential Purchase Unincorporated Islands 347 165 Warnes,148th Ave SE&SE 116th St 18,39 Springbrook Trout Farm(Talbot Rd S),Potential Purchase, Appeal Young 67 230 Williams Ave N Residence Restoration,AAD-00-036 Administrative,Judicial and Legal Services(AJLS) 32 2003 Budget,Mayor's Presentation 422 Clover Creek 11,Labrador Ventures(PP-01-034) 66 City Services Public Opinion Survey Findings 387 Clover Creek II,Labrador Ventures(PP-01-034),Court Case City Website Listing re Appliance Disposal 7,18 103 CitySource Printing&Distribution(Renton Reporter), DeBar Preliminary Plat,Brad Nicholson(PP-01-058) 45,51 CAG-02-214 438,460 Hazen High School Parking Lot Landscaping,John Smith Communities in Schools of Renton Contract,CAG-00-108 (ECF-01-077) 415,448 94, 115 Reservoir Short Plat,Deborah Gregor(SHP-01-169) 132, Matricula Consular as Legal Identification for Mexican 186,214 Citizens 480 Reservoir Short Plat,Deborah Gregor(SHP-01-169),Fenner Opposing Senate Bill 6366&House Bill 2340 re Eminent 150 Domain Authority for Essential Public Facilities 43 Reservoir Short Plat,Deborah Gregor(SHP-0I-169),Gregor Proclamation Issuance for USS Carl Vinson&USS 216 Sacramento,Kremer(US Navy) 54 Reservoir Short Plat,Deborah Gregor(SHP-01-169), Renton River Days Fee Waivers&Banner Installation 217 Skinner 133 Renton River Days Recap 318 Reservoir Short Plat,Deborah Gregor(SHP-01-169), Sister City Cuautla,Jalisco,Mexico Request for Public Various 149 Safety Equipment 97 Reservoir Short Plat,Deborah Gregor(SHP-01-169),Wells Sister City Cuautla,Jalisco,Mexico Sisterhood Resolution 216 162,166 Reservoir Short Plat,Storm Drainage Problems(SHP-01- Sister City Visit to Cuautla,Jalisco,Mexico 326 169),Fenner 85,150 Sister City Visit to Nishiwaki,Japan 184 Smith Short Plat,Keith Menges(SHP-01-118) 17,85 Airport Smith Short Plat,Keith Menges(SHP-01-118),Wood 31 A-1 Fuel Services Operating Agreement&Permit,PAG-02- Smith Short Plat,Keith Menges,SHP-01-118(Withdrawn), 001 115,125 Menges 85 Advisory Committee as Better Neighbor 463 St.Anthony Church Conditional Use Permit(see also Aerodyne Bldg(Sky Harbor),Site Hazard Assessment 382 Vacation-Whitworth Ave S) Bruce Leven Lease Adden#6,LAG-88-001 115,125 St.Anthony Church Conditional Use Permit,Wade Cross Business Plan 58,470 (CU-02-054) 341,405 Lease Addenda,CPI-U Rate Increase,Aero Dyne,Cedar St.Anthony Church Conditional Use Permit,Wade Cross River Hangar,Kaynan(2),Lane Hangar Condo,NW (CU-02-054),Rogers 343 Seaplanes St.Claire,Karen Dobson(PP-01-055),Court Case 76 Leasing Policy 470 St.Claire,Notification Process(PP-01-055),Dobson 53 Noise Abatement Procedure Changes,Kotker 77 Appointment Noise Mitigation 382 Airport Advisory Committee 272,288,307 Restaurant Building Demolition,Wyndham Design,CAG- Board of Adjustment 406 01-179 162,342 Board of Ethics 17,41 Restrooms 106 Civil Service Commission 449 Runway/Taxiway Lighting Signage&Paving,W&H Pacific Human Rights&Affairs Commission 307 (CAG-02-203),Fund Transfer 426,441 Library Board 149 Seaplane Dock Facilities Contract Funding,Culbertson Municipal Arts Commission 29,41,243,288,438 Marine Const,CAG-01-133 162,192 Nishiwaki Sister City Committee 378,408 Seaplane Dock Facilities,Culbertson Marine Const,CAG- Park Board 188,341 01-133 379 Planning Commission 41,66,341,359 Seaplane Noise,Evans 319 Association of WA Cities(AWC) Security Gate Replacement,CA Carey,CAG-02-115 355, Initiative 747 Legal Challenge,AWC 69 369 Board/Conunission Security Gate Replacement,FAA Grant Application, Airport Advisory Committee as Better Neighbor 463 Airside/Landside Activities 273,275 Human Services Advisory Committee Member 92 Security Gate Replacement,Fund Appropriation 77,87, Human Services Advisory Committee,2002 Budget Increase 231,245 31 US Customs Facility 150 Municipal Arts Commission 2001 BRAVO Award 83 US Customs Facility(Temporary) 106 Municipal Arts Commission 2002 BRAVO Award 422 US Customs Service,Carlson 77 Planning Commission,Member Reduction 356,379,392, US Customs Service,Crock 77 409 Annexation Bales,SE 128th St,Beck 440 Falk,S 47th St 76,92 RENTON CITY COUNCIL MINUTE INDEX 2002 January-December Budget DeMastus-Fireworks Ban 272 2001 Year-End Fund Balance Use(see Finance;Community DeMastus-Highlands Community Association 34,93,148, Services for Pavilion Bldg,Swimming Pool,Veterans 355,406 Memorial Park;Police for Staffing;&Fire for Staffing) DeMastus-Highlands Community Association,Duwamish now 2002 Amendment,Police Department Positions 189,221, Tribe Support 341 233,248,252,259,264,275,276,289 DeMastus-Highlands Neighborhood Signs,Highlands 2002 Amendment,Swimming Pool 203,224,233 Community Association 424 2002 Amendment,Veterans Memorial Park 163,177,194 Dobson-St.Claire Appeal Notification Process(PP-01-055) 2002 Cary Forward Adjustments 76,105,107,116 53 2002 Year-End Adjustments 439,451,462 Dungan-Cedar River Spawning Channel Replacement Site 2003 Year-End Adjustment,Runway/Taxiway Project 426, 188 441 Enrico-Kennydale Apts(N 30th St),Legal Non- 2003 Annual City of Renton 265,270,328,422,425,434, Conforming Property 173 439,471,472,482 Eskenazi-Tree Replacement Funding&Pruning 2003 Artwork,Contributed by 3rd Graders.468 Restrictions 41 2003 Budget,Mayor's Presentation 422 Evans-Return of Recovered Property to Rightful Owners 2003 General Fund Human Services Allocation 273,311 76 2003 General Fund Human Services Contingency Plan Evans-Seaplane Noise 319 Revision 480 Evans-Year-End Fund Balance Use 139 2003 Library Staffing 462,470 Fagan-Temporary Office Space Donation 473 2003 Property Tax Levy 439,459,461,473 Fakharzadeh-Year-End Fund Balance Use 140 2003 Recreation Fees for Non-Residents 321,380,439, Fenner-Storm Water Drainage Problems,Reservoir Short 462,469,472,482 Plat(SHP-01-169) 85,150 2003 Sewer Rates 439,463,470,472,482 Fillips-Cedar River Spawning Channel Replacement Site Community Involvement in Budget Process 195,289 97,187 Distinguished Budget Presentation Award 414 Fluter-Rolling Hills A,Proposed Cedar River Side Channel Policies 289 (Spawning Channel) 85 Public Hearing 251,265,270,328,435 Fluter/Whitley-Cedar River Spawning Channel Request for Budget&Financial Information,Petersen 114, Replacement Site 262 122 Goltiani-Year-End Fund Balance Use,139 Citizen Comment Gregor-Reservoir Short Plat Appeal(SHP-01-169) 216 Allard-Year-End Fund Balance Use 140 Gullekson-Use of Property Owned by Tydico Const Cc(in Almeda-Veterans Memorial Park Funding 122 King County) 124 Arline-Whitworth Ave S Vacation,St.Anthony Church Halinen-Liberty Ridge LLC Annexation Election Request (VAC-00-003) 285 (Tydico Site) 388 AWC-Initiative 747 Legal Challenge 69 Harbour Homes-Reimbursement for Oversizing the Sewer Bean-Whitworth Ave S Vacation,St.Anthony Church Line at Parkside Court 308 (VAC-00-003) 95,216 Hardy-Caring About Our Rich Environment, Beck-Bales Annexation,SE 128th St 440 Environmental Awareness Organization 148 Beck-Falk Annexation,S 47th St 440 Hart/Burton-Off-Leash Dog Park South King County Bichler-Sidewalks Around Maplewood Heights Elementary (SeaTac) 77 &Maplewood Park 87 Holbrook-Dragon Boat Races,City Participation Request Bokara by the Lake-Sign Code Amend,Balloons with A- 230 Frame Signs 103 Holmes-Sewer Connection for Property Outside City Limits Bowen-Parkway Townhomes Plumbing&Water Quality 217 Problems 124 Horton-Renton Historical Society Assets 458 Brown-Police Staffing 133 Human Services Advisory Committee-2002 Human Bums-Whitworth Ave S Vacation,St.Anthony Church Services Budget Increase 31 (VAC-00-003) 285 Hyde(Boeing)-Heavy Industrial Zone Development Bums-Year-End Fund Balance Use 140 Moratorium 489 Burwell-Referendum 51(Statewide Ten-Year Johnson-Cedar River Trail Foliage 458 Transportation Funding Plan) 330 Johnson-Electronic Mail Form 424 Carlson-US Customs Service at Airport 77 Johnson-Renton Beautification Using Landscaping, Chase-Highlands Neighborhood Center Child Safety 330 Hanging Flower Baskets 355,367,378 Clawson-Renton Police Officers'Guild Retaliation Against Johnson-Sam's Club,S Grady Way 483 Members 263 Johnson-Spencer Court Apartments Alley,City Parking Lot Clawson-Year-End Fund Balance Use 139 Noise(Wells Ave S) 272,297,306,479 Clawson/Mayor-Response to Property Tax Information Johnson-Whitworth Ave S Vacation,St.Anthony Church Request by Currys 149 (VAC-00-003) 291,297 Cooke'-Referendum 51(Statewide Ten-Year Transportation Johnson,Fireworks Ban 287 Funding Plan) 331 Kabongo-Fraudulent Request for Assistance 218 Crock-US Customs Service at Airport 77 Kahrs-Jail Conditions.8 Cross-Whitworth Ave S Vacation,St.Anthony Church Keesy-Veterans Memorial Park Funding 123 (VAC-00-003) 286 Klepach-Additional Police Patrol Request,Moms Ave S Curry Property Taxes 95 285 Darst-Veterans Memorial Park Funding 114,122 Kotker-Airport Noise Abatement Procedure Changes 77 sum Darst-Year-End Fund Balance Use 139 2 RENTON CITY COUNCIL MINUTE INDEX 2002 January-December Kremer(US Navy)-Proclamation Issuance for USS Carl Williamson-Parade Request to Honor Fire&Police Vinson&USS Sacramento 54 Personnel 152 Kwolek-Cedar River Spawning Channel Replacement Site Wood-Smith Short Plat Appeal(SHP-01-118) 31 187 Young-Springbrook Trout Farm Potential Property Lane-Renton Composite Squadron Civil Air Patrol 274 Purchase,Talbot Rd S 67 Larson-Renton Hill,Unsafe Use of Streets by Trucks& Zammit-Childcare Funding Assistance 425 Damaged Sidewalks 272 Zender-Whitworth Ave S Vacation,St.Anthony Church Menges-Smith Short Plat Appeal Withdrawal(SHP-01- (VAC-00-003) 202,285 118) 85 City Clerk Middlebrooks-Renton Civic Theatre 458 2002 Renton Population 286 Natelson-Farmers Market 243 AT&T Broadband&Comcast Corporation Cable TV O'Halloran-Year-End Fund Balance Use 187 Franchise Merger 231,246,247 Perez-Center Downtown Zone Amend Request 438 AT&T Cable Services,Unauthorized Personnel 215 Petersen-I%Tax Levy Limit 54 Cable Modem Services Clarification,Utility Tax,City Code Petersen-Budget&Financial Information Request 114, Amend 202,223,224,233 122 Citywide Records Inventory,CRE8 Inc,CAG-02-186 355, Petersen-Property Taxes 84,93, 102 369 Petersen-Year-End Fund Balance Use 139 Community Event Pier(American Kennel Club)-Dangerous Dog Regulations Farmers Market 58,224,233,344 344 Farmers Market,Natelson 243 Price-Permit Process 276 July 4th Fireworks Display 204 Quesenberry-Helmet Law Modification 17 Parade Request to Honor Fire&Police Personnel, Quesenberry-Police Dept Staffing 103,132 Williamson 152 Quesenberry-Public Disclosure Commission Dismissal of Renton River Days Fee Waivers&Banner Installation 217 Complaint from Councilman Clawson 187 Renton River Days Recap 318 Quesenberry-Renton Youth Day 148 Return to Renton Car Show,Contribution of Proceeds to Quesenberry-Use of City Facilities by Non-Profit Police Department 365 Organizations 216 Community Services Quigley-Jacob Ahlstedt,Court Case,CRT-01-004 297 1%for Art Program,Mosaic Tiles and Two Statues 243, Renton Park Elementary-Year-End Fund Balance Use 203 263 Richter-Veterans Memorial Park Funding 152 200 Mill Bldg Elevator Repair,Thyssen Krupp Elevators, Richter-Year-End Fund Balance Use 139 CAG-02-013 7,18 Rogers-St.Anthony Church Conditional Use Permit 200 Mill Bldg Lease(1st&4th Floors),Vykor,LAG-02-002 Appeal,Wade Cross(CU-02-054) 343 68,78 Rogers-Year-End Fund Balance Use 133 200 Mill Bldg Lease(6th Floor),Intensive Management See-Year-End Fund Balance Use 186 Group,LAG-02-004 201,223 Shilling-Year-End Fund Balance Use 133 200 Mill Bldg Lease(Suite 400),Eoscene,LAG-02-003 84, Skinner-Reservoir Short Plat Appeal(SHP-01-169) 133 95 Slaney-Year-End Fund Balance Use 140 2002 Waterfowl Management htterlocal Agreement,CAG- Smith-Dangerous Dog Ordinance 332 02-093 174,193,194 Smith-Flag Football Tournament Schedule 451 Aquatic Center(see also Swimming Pool) 203,224,233, State Dept of Social&Health Services-Closure of Renton 299 Community Services Office,Post Office Closure 346 Aquatic Center Design,Northwest Architectural Company, Stroben-Referendum 51(Statewide Ten-Year CAG-02-172 356,368 Transportation Funding Plan) 331 Cedar River Trail Foliage,Johnson 458 Tanner-Renton Police Officers'Guild,Retaliation Against City Facilities Use by Non-Profit Organizations, Members 263 Quesenberry 216 Taylor-Veterans Memorial Park Funding 132 City Hall 5th Floor Lease,Communities in Schools,LAG- Taylor-Year-End Fund Balance Use 139 02-001 41,55 Temmink(Boeing)-Heavy Industrial Zone Development City Hall 7th Floor Conferencing Center Electrical,Main Moratorium,Boeing Parcel 3B 488 Street Electric,CAG-01-196 7 Thibodeaux-Year-End Fund Balance Use 140 City Mobile Radio Communications Systems 87 Thomas-Year-End Fund Balance Use 140 Downtown Parking Garage Construction,E Kent Halvorson Various-Fireworks Ban 274 Const,CAG-01-201 76 Various-Kiwanis Park NE 9th St Entrance,Park Patron Downtown Parking Garage Inspection&Testing Services, Problems 343 Cascade Testing Laboratory,CAG-02-183 231 Various-Police Department Staffing 205 Downtown Parking Garage Retail Space Construction Various-Reservoir Short Plat Appeal(SHP-01-169) 149 Funding 94,105 Various-Swimming Pool Funding 133 Downtown Parking Garage Signage,CK Doty& Various-Whitworth Ave S Vacation,St.Anthony Church Assoc/Widmeyer Design,CAG-02-189 378,391 (VAC-00-003) 218,231,244,258,262,271,274,287 Downtown Parking Garage,Parking Equipment Installation, Wells-Reservoir Short Plat Appeal(SHP-01-169) 216 CAG-01-201 356,369 Whitley-Cedar River Spawning Channel Replacement Site Downtown Parking Garage,Pay Station 393 175 Downtown Parking Garage,PSE Relocation of Electrical Williams-Sewer Connection Request for Propery Outside Switch 367,381 City Limits 440 Downtown Parking Garage,Retail Space Construction, CAG-01-201 388,408 3 RENTON CITY COUNCIL MINUTE INDEX 2002 January-December Downtown Parking Garage,Security System Installation, Park Maintenance Manager Hire at Step E&Moving CAG-01-201 320,332 Expenses 30,42 Dragon Boat Race,City Participation Request,Holbrook Park Rules&Regulations Changes 67,68,96 230 Pavilion Building&Aquatic Center,Capital Projects R Edlund Property,King County Conservation Futures Grant Coordinator Temporary Hire 299,358 Application 174,193 Pavilion Building Demolition,CAG-02-037 78 Employee Recognition 65 Pavilion Building Final Design 407 Facilities Funding(Bond Issuance) 96 Pavilion Building Renovation Funding 202 Farmers Market 224,233,344 Pavilion Building Renovation,Mithun Architects,CAG-02- Farmers Market Logo 58 125 286,300 Farmers Market,Natelson 243 Pavilion Building Repair Status 163 Fire Station#12 Construction Bond Issuance 124,231,246, Pavilion Building,COW Citizen Comment 140 275,288 Police Evidence CBC Building Foundation&Site Work, Fire Station#12 Construction,Granquist Const,CAG-02- Hisey Construction,CAG-02-121 299 177 449,460 Police Evidence Steel Building,CHG Building Systems, Fire Station#14 Exhaust System,Foster-Bray Company, CAG-02-072 217,232 CAG-02-066 174,204 Positions Reclassifications 343,358 Fireworks Display on July 4th 204 Recreation Fees for Non-Residents 321,380,439,462,469, Flag Football Tournament Schedule,Smith 451 472,482 Gene Coulon Park Boat Launch&Parking Fee Changes 76, Renton Civic Theatre,Middlebrooks 458 95,96, 107 Renton Composite Squadron Civil Air Patrol 172,203,340 Gene Coulon Park Boat Launch,Earthquake Damage Renton Composite Squadron Civil Air Patrol,Lane 274 Repairs(Status) 132 Renton Historical Society Assets 458 Gene Coulon Park Geese Control,Kalcade Geese Police 217 Skate Park 167,407 Gene Coulon Park Nisqually Earthquake Rehab,Precision Springbrook Trout Farm(Talbot Rd S),Potential Purchase Earthworks,CAG-02-194 459 165 Gene Coulon Park Play Area Improvements,Clements Springbrook Trout Farm(Talbot Rd S),Potential Purchase, Brothers,CAG-02-119 341 Young 67 Gene Coulon Park Playground Equipment Supply, Summer Recreation Program Report 376 Northwest Playground Equipment,CAG-02-045 217, Swimming Pool Funding,COW Citizen Comment 139,140 232 Swimming Pool Funding,Renton Park Elementary 203 Hanging Flower Basket Maintenance,Kaleidoscope Swimming Pool Funding,Rogers 133 Services,CAG-01-065 174, 193 Swimming Pool Funding,Various 133 Hanging Flower Baskets,Renton Beautification Using Swimming Pool,Budget Amendment 123,203,224,233 Landscaping,Johnson 355,367,378 Temporary Office Space Donation,Fagan 473 Harborview Medical Center Services Overview 270 Traffic Management Center,Fredhoes Building Const Co, Highlands Neighborhood Center Child Safety,Chase 330 CAG-02-118 425,426 Highlands Park Irrigation,Mr Irrigation,CAG-02-148 343 Traffic Management Center,Unimark Const Group,CAG- "Honk!"Teen Musical Performance Excerpts 282 02-118 331,345 Ivars Contract Unforecasted Revenue Allocation,Clam Tree Replacement Funding&Pruning Restrictions,Eskenazi Lights 132 41 KC Sexual Assault Resource Center Improvements at 200 Veterans Memorial Park&Swimming Pool Funding 123 Mill Bldg,Mike Werlech Const,CAG-01-183 439 Veterans Memorial Park Development,Athletic Fields, Kiwanis Park NE 9th St Entrance,Park Patron Problems, CAG-02-193 459,470 Various 343 Veterans Memorial Park Funding,Almeda 122 Landscape Maintenance Services,Facility Maintenance Veterans Memorial Park Funding,COW Citizen Comment Contractors,CAG-01-042 174,193 139,140 Liberty Park Power Supply Upgrade,CAG-01-152 115 Veterans Memorial Park Funding,Darst 114,122 Maplewood Golf Course Benches 225 Veterans Memorial Park Funding,Keesy 123 Maplewood Golf Course Cart Path Paving,Northwest Veterans Memorial Park Funding,Richter 152 Asphalt,CAG-02-166 480 Veterans Memorial Park Funding,Taylor 132 Maplewood Golf Course Green Fees&Non-Resident Parks Veterans Memorial Park,Budget Amendment 123,163, Usage Surcharge 321,380(see also Recreation Fees for 177,194 Non-Residents) Comprehensive Plan Maplewood Golf Course Regrade Project,City Transfer, 2002 Amendment,South Renton Neighborhood Plan 205, CAG-01-151 243 224 Maplewood Golf Course Water Treatment Facility Redesign, 2002 Amendment,Springbrook Associates 471,472,482 CAG-02-010 298,310 2002 Amendments 426 Museum"Century to Century"Exhibit Award 400 WA St Department of Community Trade Grant,CAG-02- Museum Master Plan,Consultant Hire 298 025 30,34 Off-Leash Dog Park Support,South King County(SeaTac) Contract 164 94-054,Strander Blvd/SW 27th St Connection,WSDOT Off-Leash Dog Park Support,South King County(SeaTac), Grant 298,309,313 Hart/Burton 77 95-060,Local Hazardous Waste Mgmt Program Contract Park&Recreation Divisions National Accreditation 17,83 Amend,Dept of Public Health 104,107,450,451 Park Lighting Renovation,Duchess Const,CAG-01-152 459 4 RENTON CITY COUNCIL MINUTE INDEX 2002 January-December 98-146,Oakesdale Ave SW Extension Wetland Mitigation, 02-035,NE 2nd St Storm Line Extension,Scarsella Brothers Osborn Pacific Group,Environmental Monitoring 77,86,94,307 Program 202,218 02-037,Pavilion Building Demolition 78 99-180,Green Garden Program,Cascadia Consulting Group 02-045,Gene Coulon Park Playground Equipment Supply, 149,176 Northwest Playground Equipment 217,232 00-098,WA City&County Pipeline Safety Consortium 02-048,N Talbot Pump Station Rehab&Modifications, 307,332 Omega Contractors 174,191 00-099,East Valley Road Rehab,Gary Merlino Const Co 02-049,Coordinated Prevention Grant,WA St DOE 68,70 298 02-050,SR-900-NE Sunset Blvd/Anacortes Ave NE 00-108,Communities in Schools of Renton 94,115 Intersection Improvements,Totem Electric 161 01-019,Gene Coulon Park Geese Control,Kalcade Geese 02-051,Higate Lift Station Elimination,Westwater Const Police 217 Co 426 01-024,Water Well EW-3 Replacement,Fund Transfer from 02-052,NE Sunset Blvd Signal Synchronization Project Reservoir Recoating 380 Grant,King County 94, 106,107 01-033,80th Ave S Sanitary Sewer Extension,Pivetta Bros 02-053,RR Grade Crossing,SW 7th St,BNSF 94,106 Construction 175 02-054,RR Grade Crossing,SW 7th St,BNSF 94,106 01-042,Landscape Maintenance Services,Facility 02-055,RR Grade Crossing,SW 7th St,BNSF 94,106 Maintenance Contractors 174,193 02-056,RR Grade Crossing,Lind Ave SW,BNSF 94,106 01-065,Hanging Flower Basket Maintenance,Kaleidoscope 02-057,RR Grade Crossing,Mill Ave S,BNSF 94,106 Services 174,193 02-058,RR Grade Crossing,Bronson Way S,BNSF 94, 01-066,2001 Street Overlay,Icon Materials 189 106 01-093,Benson Rd S Pedestrian Improvements,RW Scott 02-060,FlexPass Program Contract,King County(Metro)& Const Co 41 Sound Transit 103,107 01-098,Transit Signal Priority&Traffic Control Center 02-066,Fire Station#14 Exhaust System,Foster-Bray Project,IBI Group 115, 125 Company 174,204 01-115,Lind Ave SW Overlay,Icon Materials 189 02-072,Police Evidence Steel Building,CHG Building 01-133,Airport Seaplane Dock Facilities,Culbertson Systems 217,232 Marine Const,Funding 162,192,379 02-077,2002 Street Overlay,ICON Materials 230,407 01-151,Maplewood Golf Course Regrade Project,City 02-079,CT Pipeline Wells RW 1 RW2&RW3&Park Transfer 243 Improvements,PWTF Loan 162,166 01-152,Park Lighting Renovation,Duchess Const 459 02-080,Renton Lodging Assoc Promotion Plan,Chamber of 01-152,Park Lighting Renovation,Liberty Park Power Commerce 30,43 Supply Upgrade 115 02-082,CT Detention Pipeline for Wells R1,R2&R3& 01-157,NE 7th St/Monroe Ave NE Storm System Drainage, Park Improvements,RL Alia Company 273 Ceccanti 450 02-093,2002 Waterfowl Management Interlocal Agreement 01-179,Airport Building Demolition,Wyndham Design 174,193,194 162,342 02-096,Sunnydale Downstream Storm System Replacement, 01-183,KC Sexual Assault Resource Center Tenant Harborside,CAG-02-096 259,332,450 Improvements at 200 Mill Bldg,Mike Werlech Const 02-097,2002 Emergency Medical Services Funding(Basic 439 Life Support),King County 201,205 01-196,City Hall 7th Floor Conferencing Center Electrical, 02-098,Yakima County Jail Services,King County Cities Main Street Electric 7 188,220,223 01-201,Downtown Parking Garage Change Order,Parking 02-099,Yakima County Jail Services,Yakima County 188, Equipment Installation 356,369 220,223,388,415,416 01-201,Downtown Parking Garage Change Order,Retail 02-102,Duvall Ave NE Improvements(SR-900 to City Space Construction 388,408 Limits),TIB Grant 202,219,224 01-201,Downtown Parking Garage Change Order,Security 02-104,Police Evidence CBC Building Foundartion&Site System Installation 320,332 Work,Hisey Construction 299 01-201,Downtown Parking Garage Construction,E Kent 02-106,Thunder Hills Sanitary Sewer Pipeline Access Road Halvorson Const 76 Repairs,Boettcher and Sons 298 02-002,SR-900-S 2nd St Traffic Signal Safety Project, 02-112,2002-2003 Waste Reduction&Recycling Grant, Totem Electric 161,192 King County 124,176,177 02-010,Maplewood Golf Course Water Treatment Facility 02-113,Citywide Walkway Study,Transportation Planning Redesign 298,310 &Engineering 231,245 02-010,Maplewood Water Treatment Improvements Design, 02-115,Airport Security Gate Replacement,CA Carey 355, Economic and Engineering Services 18 369 02-011,Cedar River Section 205 Flood Damage Control 02-117,2002 Group Health Cooperative Medical Contracts 2002 Monitoring Plan,Golder Associates 18 273 02-013,200 Mill Bldg Elevator Repair,Thyssen Krupp 02-118,Traffic Management Center,Fredhoes Building Elevators 7,18 Const Co 425,426 02-020,Fire Dept Records Management Evaluation,Public 02-118,Traffic Management Center,Unimark Const Group Safety Consultants 18,31 331,345 02-025,Comprehensive Plan Grant,WA St Dept of 02-119,Gene Coulon Park Play Area Improvements, Community Trade 30,34 Clements Brothers 341 02-029,Marketing Campaign,Hamilton/Saunderson 30,43 02-120,Springbrook Springs Watershed Property Fencing 02-034,East Kennydale Sanitary Sewer Infill&Water Main Installation,F&H Fence Co 332,357 Replacement,Frank Collucio Const Co 115,162,205 5 RENTON CITY COUNCIL MINUTE INDEX 2002 January-December 02-121,SW 7th St Drainage Improvement Project,Gray& 2003 Council President Election(Keolker-Wheeler) 462 Osbome 299 2003 Council Pro Tem(Persson) 462 02-123,Emergency Sale of Water to Seattle 273,300,301 2003 Legislative Priorities 450,460 02-125,Pavilion Building Renovation,Mithun Architects Certificate of Appreciation to Dan Clawson,2002 Council 286,300 President 18 02-129,Oakesdale Ave SW Ph 1 Wetland Reconstruction, Initiative 776(Motor Vehicle License Fees) 394,404 Ohno Const 342,379 Initiative 790(LEOFF Plan 2 Pension System) 394,400, 02-133,Monster Rd SW/68th Ave S Guardrail Installation, 405 Petersen Brothers 342,450 Meeting Cancellation(2/18/02) 58 02-135,Southport Blvd RR Crossing Improvement,BNSF Meeting Cancellations(8/26/02,COW&Regular Meeting) 273,288 333 02-136,Lake WA Blvd RR Crossing Improvement,BNSF Meeting Cancellations(12/23/02,COW&Regular Meeting) 273,288 481 02-141,Green River Flood Control Zone District Interlocal Policies and Procedures 289 217,232 Property Taxes,Mayor/Clawson Response to Curry Request 02-148,Highlands Park Irrigation,Mr Irrigation 343 for Information 149 02-151,Higate Lift Station Elimination,Westwater Const Public Disclosure Commission Dismissal of Complaint from Co 342 Councilman Clawson,Quesenbeny 187 02-152,Duvall Ave NE Surveying Services,W&H Pacific Referendum 51(Statewide Ten-Year Transportation Funding 286 Plan) 308,326,332,333 02-159,Maplewood Creek Sedimentation Basin 2002 Referendum 51(Statewide Ten-Year Transportation Funding Maintenance,Scarsella Brothers 480 Plan),Burwell 330 02-161,Seneca Ave NW/NW 2nd St Water Main Referendum 51(Statewide Ten-Year Transportation Funding Replacement,B&L Utility 388,408 Plan),Cooke 331 02-163,Elevated Water Tanks Seismic Repair& Referendum 51 (Statewide Ten-Year Transportation Funding Rehabilitation,T Bailey Inc 439 Plan),Stroben 331 02-166,Maplewood Golf Course Cart Path Paving, Renton Police Officers'Guild,Retaliation Against Members, Northwest Asphalt 480 Clawson 263,273 02-167,Commute Trip Reduction Program Services,King SCA Regional Committee Nomination Process 442 County 356,369,370 SCA Regional Committee Nominations(Keolker-Wheeler& 02-172,Aquatic Center Design,Northwest Architectural Parker) 463,472 Company 356,368 Court Case 02-174,Library Computer Upgrade,epixtech inc 378,390 Darwin L Bosteder,CRT-02-005 161 02-177,Fire Station#12 Construction,Granquist Const Intraspect Group,CRT-02-009 343 449,460 Jacob Ahlstedt,CRT-01-004,Quigley 297 02-182,Performing Arts Center,Renton School District John P Holt,CRT-02-006 188 378,407,409 Karen Dobson,CRT-02-003 76 02-183,Downtown Parking Garage Inspection&Testing Labrador Ventures,CRT-02-004 103 Services,Cascade Testing Laboratory 231 Loran B Hendrickson Family Limited Partnership,CRT-02- 02-186,Citywide Records Inventory,CRE8 Inc 355,369 007 307 02-187,Jail Services,King County 388,415,416 Rita M Bingham,CRT-02-001 17 02-189,Downtown Parking Garage Signage,CK Doty& Robert Pope,CRT-02-010 342 Assoc/Widmeyer Design 378,391 Sound Transit,CRT-02-008 307,345 02-193,Veterans Memorial Park Development,Athletic US Filter Distribution Group,CRT-02-002 68 Fields 459,470 Development Services l 02-194,Gene Coulon Park Nisqually Earthquake Rehab, 230 Williams Ave N Residence Restoration,AAD-00-036 Precision Earthworks 459 32 02-198,Local 864 Fire Battalion Chiefs Labor 433 Aberdeen House Short Plat,ROW Dedication at NE 12th St 02-199,S 180th St/SW 43rd St Grade Separation Project, &Aberdeen Ave NE(SHP-02-046) 298 Tukwila 379,441,442 Aegis Self Storage,ROW Dedication on NE 3rd St(SA-01- 02-200,Local 864 Firefighters Labor 433 047) 201 02-203,Airport Runway/Taxiway Lighting Signage& A-Frame Sign Code Violation(Potential),Metropolitan Paving,W&H Pacific,Fund Transfer 426,441 Place Apts 346 02-205,SCATBd 450,451 Animal Keeping Standards 178,345 02-206,Freight Action Strategy(FAST)MOU 459,461 Binding Site Plan Process 11,16,27,31,34,44,58 02-211,Strander Blvd/SW 27th St Extension,Boeing 388, Boat Race Banners on Sunset Blvd&S 3rd St,Compliance 441 with City Code 206 02-214,CitySource Printing&Distribution(Renton Boeing Longacres Office Park Development Agreement Reporter) 438,460 217,239,240,264 02-215,Local 2170 AFSCME Labor 459 Boeing Renton Aircraft Manufacturing Facility 02-,Eastside Transportation Partnership Interlocal Development Agreement 162,185,189,194 Agreement 480,482 Center Downtown Zone Amend Request,Perez 438 02-,King County Regional Disaster Plan 243,275 Churches&Day Care Centers Conditional Use Permits 344 Council City View Short Plat,ROW Dedication,Lind Ave NW at 2001 Year-End Fund Balance Use(Clawson E-Mail) 139 NW 2nd PI(SHP-98-173) 308 2002 Council President Appreciation(Nelson) 483 Development Regulation Revision Process(Title IV) 219, 2003 Committee Assignments 471 240,247,267 6 RENTON CITY COUNCIL MINUTE INDEX 2002 January-December Development Regulations(Title N)Revisions 19,104,107, 2001 Year-End Fund Balance Use 123,140,150 147, 163,166,177,178 2001 Year-End Fund Balance Use,Allard 140 Fence Height Regulations 94,125,158,416,426 2001 Year-End Fund Balance Use,Bums 140 Finch Short Plat,ROW Dedication,NE 6th St&Index Ave 2001 Year-End Fund Balance Use,Clawson 139 NE,SHP-01-020 425 2001 Year-End Fund Balance Use,Darst 139 Fry's Electronics Mitigation Fees Waiver 378,391 2001 Year-End Fund Balance Use,Evans 139 Heritage Renton Hill Project,Unauthorized Roadway 206 2001 Year-End Fund Balance Use,Fakharzadeh 140 Kennydale Apts(N 30th St),Legal Non-Conforming 2001 Year-End Fund Balance Use,Goltiani 139 Property,Enrico 173 2001 Year-End Fund Balance Use,O'Halloran 187 Lande Feed Site,Building Collapse 271 2001 Year-End Fund Balance Use,Petersen 139 Leckie Short Plat,ROW Dedication at Aberdeen Ave NE& 2001 Year-End Fund Balance Use,Renton Composite NE 16th St(SHP-01-152) 18 Squadron Civil Air Patrol 207 Madison Landing Short Plat,ROW Dedication at NE 4th PI 2001 Year-End Fund Balance Use,Renton Park Elementary &Orcas PI NE(SHP-01-059) 298 203 Medzegian Short Plat,ROW Dedication at Kennewick Ave 2001 Year-End Fund Balance Use,Richter 139 NEINE 14th St(SHP-01-147) 18 2001 Year-End Fund Balance Use,Rogers 133 Parikh Short Plat,ROW Dedication,NE 7th St&Index PI 2001 Year-End Fund Balance Use,See 186 NE(SHP-00-106) 407 2001 Year-End Fund Balance Use,Shilling 133 Parkway Townhomes Plumbing&Water Quality Problems 2001 Year-End Fund Balance Use,Slaney 140 124,164 2001 Year-End Fund Balance Use,Swimming Pool 203 Permit Process,Price 276 2001 Year-End Fund Balance Use,Taylor 139 Permit Review Process, 120-Day Goal Exemptions 103, 2001 Year-End Fund Balance Use,Thibodeaux 140 205,224,233,247 2001 Year-End Fund Balance Use,Thomas 140 Police Regulations(Title 6)Revisions(Related to Title 4 2002 Carry Forward Budget Adjustments 76,105,107,116 Revisions) 147, 166,178 2002 CIP Fund Transfer,Telemetry Improvements(SCADA Sam's Club,Dedication of Roadway Encroachment,Benson System) 132,176 Rd S&S Grady Way 480 2002 Year-End Budget Adjustments 439,451,462 Sign Code Amend,Balloons with A-Frame Signs,Bokara by 2002 Year-End Budget Adjustment,Runway/Taxiway the Lake 103 Project 426,441 Storm Drainage Problems,Reservoir Short Plat,Fenner 85, 2003 Budget (see Budget) 150 2003 Library Staffing 462,470 Temporary Signs Obscuring Neighborhood Signs 473 2003 Property Tax Levy 439,459,461,473 Timing of Street Vacation Decision&Related Land Use 2003 Recreation Fees for Non-Residents 321,380,439, Action,Code Revisions 9,19 462,469,472,482 Title N Development Regulation Revision Process 219, 2003 Sewer Rates 439,463,470,472,482 240,247,264 Audio&Video Tape Fee Inclusion,Fee Schedule 29,34,45 Tree Replacement Funding&Pruning Restrictions,Eskenazi Bond Issuance,Fire Station#12 Construction 124,231, 41 246,275,288 Economic Development,Neighborhoods and Strategic Bond Issuance,Funding City Facilities 96 Planning(EDNSP) Bond Issuance,Water&Sewer Bond Rating Upgrade 246 2002 Neighborhood Grant Program 132,165,184,393, Bond Issuance,Water&Sewer Projects 231,246,247,264 469,481 Budget&Financial Information Request,Petersen 114,122 Administrator Resignation(Sue Carlson) 427 Gene Coulon Park Boat Launch&Parking Fee Changes 76, Boeing Renton Plant Site Future Redevelopment Resolution 95,96, 107 378,391,392 Home Kidney Dialysis,Reduced Water Rates 320 Fry's Electronics Mitigation Fees Waiver 378,391 Initiative 747 Legal Challenge,AWC 69 Highbury Park Homeowner Association,Request for Maplewood Golf Course Green Fees&Non-Resident Parks Additional Funds 393 Usage Surcharge 321,380(see also 2003 Recreation Hotel/Motel Tax Revenue Allocations,Hamilton/Saunderson Fees for Non-Residents) &Chamber of Commerce Contracts 30,43 Master Licensing Service(for Businesses),WA Dept of Neighborhood Grant Program,Additional Funding for Licensing 347 Existing Project 393 Mid-Year Financial Report 318 Neighborhood Program Recap 376 Pavilion Building Renovation Funding 202 Planning Commission Member Reduction,Department Title Police Department Positions,Budget Amendment 189,221, Updating 356,409 233,248,252,259,264,275,276,289 South Renton Neighborhood Plan (see Planning) Project-Tracking Reports 276 Endangered Species Act(ESA) Property Taxes,I%Tax Levy Limit,Petersen 54 Draft Near-Term Action Agenda(re Fish Habitat) 53 Property Taxes,Curry 95 Seattle Public Utilities Cedar River Sockeye Hatchery Draft Property Taxes,Mayor/Clawson Response to Curry Request EIS 388 for Information 149 Executive(see Administrative,Judicial and Legal Services Property Taxes,Petersen 84,93,102 Department,AJLS) Public Works Fees 440,470,482 Finance Signatures for Banking Transactions 439,450,451 2001 State of Washington Audit Report 367,369 Swimming Pool Funding,COW Citizen Comment 139,140 2001 Year-End Fund Balance Use(see also Community Swimming Pool Funding,Rogers 133 Services for Pavilion Bldg,Swimming Pool,Veterans Swimming Pool Funding,Various 133 Memorial Park;Police for Staffing;&Fire for Staffing) Swimming Pool,Budget Amendment 123,203,224,233 7 RENTON CITY COUNCIL MINUTE INDEX 2002 January-December Utility CIP Fund Transfer,Telemetry(SCADA)System 132 Municipal Court Judge Position Reclassification to Grade Utility Fund Transfer,Kennydale Sewer Infill Project 440, ell 343,358 470 Museum Master Plan Consultant,Temporary Hire 298 Utility Tax,Cable Modem Services Clarification,City Code Park Maintenance Manager Hire at Step E&Moving -.-. Amend 202,223,224,233 Expenses 30,42 Veterans Memorial Park&Swimming Pool Funding 123 Police Department Positions,Budget Amendment 175,189, Veterans Memorial Park Funding,Almeda 122 221,233,248,252,259,264,275,276,289 Veterans Memorial Park Funding,COW Citizen Comment Police Department Positions,Budget Amendment(Crime 139,140 Analyst) 277,289 Veterans Memorial Park Funding,Darst 114,122 Police Department Positions,Budget Amendment(Evidence Veterans Memorial Park Funding,Keesy 123 Technician) 277,289 Veterans Memorial Park Funding,Richter 152 Police Department Staffing 471 Veterans Memorial Park Funding,Taylor 132 Police Employee Benefits 252 Veterans Memorial Park,Budget Amendment 123,163, Probation Officer Position,Establish at Grade alb 94,104 177,194 Public Works Engineering Specialist III Conversion to Civil Vouchers 9,18,32,54,69,87,104,124,150,176,191, Engineer 111 415,427 223,232,263,287,309,320,345,368,381,408,427, Human Services 441,460,481 2002 Budget Increase,Human Services Advisory Committee Water&Sewer Bond Rating Upgrade 246 31 Fire 2002 CDBG Supplemental Funding Cycle 68,78 2001 Firefighter of the Year Award 102 2002 CDBG Supplemental Funds Allocation 162,212,213 2001 Life Safety Achievement Award 433 2003 CDBG Funds Allocation 273,296,310 2002 Emergency Medical Services Funding,King County 2003 CDBG Funds,King County 273 (Basic Life Support),CAG-02-097 201,205 2003 General Fund Allocation 273,311 Deputy Chief Compensation Plan Modification 94,105 2003 General Fund Contingency Plan Revision 480 Firemen's Pension Board,City Code Amend 162,176,177, 2003-2005 CDBG King County Contract,Funding Options 194 8,42 King County Regional Disaster Plan 243,275 Businesses Committed to Kids Award(Communities in Labor Contract,Local 864 Battalion Chiefs,CAG-02-198 Schools of Renton) 51,468 433 CDBG Specialist,Domestic Violence Victim Advocate, Labor Contract,Local 864 Firefighters,CAG-02-200 433 Crime Analyst Position Grade Establishment 342,359 Records Management Evaluation Contract,Public Safety Childcare Funding 462,469 Consultants,CAG-02-020 18,31 Childcare Funding Assistance,Zammit 425 Staffing 167 Communities in Schools Lease,City Hall 5th Floor 41,55 Staffing(Secretary 1 Position) 220,233,248,252,259, Communities in Schools of Renton Contract,CAG-00-108 264,275,276,289 94,115 Staffing,COW Citizen Comment 140 Crisis Clinic as 211 Call Center 301,359 Station#12 Construction,Bond Issuance 124,231,246, Friends of Youth Request for Funding,Griffin Home 115, 275,288 134 Station#12 Construction,Granquist Const,CAG-02-177 General Fund,Change to Two Year Funding Cycle 149,192 449,460 Human Services Advisory Committee Member 92 Station#12,Gift of a Painting from Highlands Community King County Sexual Assault Resource Center(KCSARC) Association 5 121 Station#13 Rezone,P-1 to R-10(R-01-124) 8 Renton Youth Day 143, 167 Station#14 Exhaust System,Foster-Bray Company,CAG- Renton Youth Day,Quesenberry 148 02-066 174,204 State Dept of Social&Health Services Closure of Renton Use of City Facilities by Non-Profit Organizations(Bum Community Services Office,Post Office Closure 346 Foundation),Quesenberry 216 Summer Lunch Program at Royal Hills Apartment Complex Human Resources 365 2002 Group Health Cooperative Medical Contracts,CAG- King County 02-117 273 2001 Solid Waste Management Plan 32,34 Capital Projects Coordinator(Pavilion Bldg&Aquatic 2002 Budget 50 Center),Temporary Hire 299,358 2002 CDBG Supplemental Funding Cycle 68,78 Community Services Dept Positions Reclassifications 343, 2002 CDBG Supplemental Funds Allocation 162,212,213 358 2002 Comprehensive Plan Amendments 57 Deputy Chief Positions Compensation Plan Modification 2002 Emergency Medical Services Funding(Basic Life 94, 105 Support),CAG-02-097 201,205 Fire Department Position(Secretary 1) 167,220,233,248, 2002-2003 Waste Reduction&Recycling Grant Agreement 252,259,264,275,276,289 124,176,177 Grade Establishment,Crime Analyst,Domestic Violence 2003 CDBG Fund Allocation 273,296,310 Victim Advocate,CDBG Specialist 342,359 2003 CDBG Funds 273 Healthcare Plan Modifications 18,32 2003 Comprehensive Plan Amendments 234 Labor Contract,Local 2170 AFSCME,CAG-02-215 459 2003-2005 CDBG Funding Contract 8,42 Labor Contracts,Firefighter&Battalion Chiefs,CAG-02- Arlindale Tract A Acquisition for ROW Dedication at NE 198&CAG-02-200 433 9th Ct(Honey Crest Plat) 31,55 Library Staffing 462,470 Boundary Review Board Membership 442 8 RENTON CITY COUNCIL MINUTE INDEX 2002 January-December Commute Trip Reduction Program Services,CAG-02-167 2002-2005 Environmental Consultant Roster 54, 103 356,369,370 Comp Plan Grant,WA St Department of Community Trade, Conservation Futures Grant Application,Edlund Property CAG-02-025 30,34 174, 193 Countywide Planning Policies re Urban Separators 346,357 Countywide Planning Policies re Urban Separators 346,357 Development Regulation Revision Process(Title IV) 219, District Court Redistricting 86 240,247,264,345 Eastside Interceptor Project,Street Closures 377,389 Development Regulations(Title IV)Revisions 19,104,107, Eastside Interceptor Project,Traffic&Signage Problems on 147,163,166,177,178 S 7th St 116 Development Regulations(Title IV),Non-Substantive Jail Services Contract,CAG-02-187 388,415,416 Amendments 450 NE Sunset Blvd Signal Synchronization Project Grant, Downtown Core Off-Street Parking Requirements 480 CAG-02-052 94,106,107 Downtown Owner-Occupied Housing Incentive District Off-Leash Dog Park Support,South KC(SeaTac) 77,164 (Fees Waived) 21 Parks,Budget Shortfall 225 Employment Area Valley,Freestanding Sign Code Recognition of Renton's Centennial 5 Amendment 425,437,461,462,473 Regional Disaster Plan 243,275 Growth Management Act 345 Renton District Court Closure 346 Harrington Square,Highlands Redevelopment,Residential Sidewalks Around Maplewood Elementary&Maplewood Demonstration Overlay District 174,219 Park,Bichler 87 Heavy Industrial Zone Development Moratorium 486 Use of Property Owned by Tydico Const Co(in King Heavy Industrial Zone Development Moratorium,Boeing County) 124 Parcel 313,Temmink 488 Lease Heavy Industrial Zone Development Moratorium,Hyde 489 Aero Dyne Aviation,Airport,LAG-84-006 439 Planning&Development Committee 2002 Referral List 344 Bruce Leven Airport Lease Addendum#6,LAG-88-001 Police Regulations(Title 6)Revisions,(Related to Title IV 115, 125 Revisions) 147,166,178 Cedar River Hangar,Airport,LAG-75-007 439 Residential Multi-Family Urban Zone,Density Bonus 344, Communities in Schools,City Hall 5th Floor,LAG-02-001 366,379,382,393 41,55 Secure Community Transition Facilities(for Level III Sex Eoscene,200 Mill Bldg(Suite 400),LAG-02-003 84,95 Offenders) 320,333,345,352,368,370 Intensive Management Group,200 Mill Bldg(6th Floor), South Renton Neighborhood Plan 53,345,370 LAG-02-004 201,223 South Renton Neighborhood Plan Award 400 Kaynan,Airport,LAG-84-003&LAG-85-011 439 South Renton Neighborhood Plan,City Code Amend 189, Lane Hangar Condo,Airport,LAG-99-003 439 206,224 NW Seaplanes,Airport,LAG-91-005 439 South Renton Neighborhood Plan,Comprehensive Plan 1�.. Vykor,200 Mill Bldg(1st&5th Floors),LAG-02-002 68, Amend 205,224 78 South Renton Neighborhood Plan,Zoning Map Amend 378, Legal 381,393 Bonding for Small Contracts 333,358 Title IV Development Regulation Revision Process 219, Dangerous Dog Ordinance 299,344,356,360,370 240,247,264,345 Dangerous Dog Ordinance,Pier(American Kennel Club) Urban Center Design Overlay Regulations,Application to 344 Small Multi-Family Projects 415,440,457,461,462, Dangerous Dog Ordinance,Smith 332 473 Firemen's Pension Board,City Code Amend 162, 176,177, Plat 194 Aberdeen House,ROW Dedication at NE 12th St& Harbor Regulations Ordinance 356,392,409 Aberdeen Ave NE(SHP-02-046) 298 Legislature Amberwood,NE 4th St&Rosario Ave NE(FP-02-024) 2002 Session Report(Representative Fred Jarrett) 143,163 201,205 2003 Council Legislative Priorities 450,460 Brookridge,NE 31st St&Lincoln Ave NE(FP-02-088) Opposing Senate Bill 6366&House Bill 2340 re Eminent 406,409 Domain Authority for Essential Public Facilities 43 City View,ROW Dedication,Lind Ave NW at NW 2nd PI Library (SHP-98-173) 308 Computer Upgrade,epixtech inc,CAG-02-174 378,390 DeBar,NE 28th St(FP-02-101) 439,442 Staffing 462,470 Eagle Ridge,NE 4th St&Nile Ave NE(FP-01-154) 68,70 Metro Edens Garden,Dayton Ave NE(FP-02-063) 342,346 F1exPass Program,CAG-02-060 103,107 Edmonds,Edmonds Ave NE&NE 12th St(FP-02-023) Speeding Buses on Logan Ave S 276 132,134 Transit Layover Temporary Reactivation(Morris Ave S) 54, Finch,ROW Dedication,NE 6th St&Index Ave NE(SHP- 69 01-020) 425 Municipal Court Geneva Court,Talbot Rd S(FP-02-114) 459,461 2001 Annual Report 75 Heritage Renton Hill,Beacon Way SE(FP-02-085) 415, Judge Position Reclassification to Grade ell 343,358 416 Passport Services 346,357 Highpointe Division B,NE 12th St(PP-02-005) 201 Probation Officer Position(new),Establish at Grade a18 94, Honey Crest,Acquire Arlindale Tract A for ROW 104 Dedication at NE 9th Ct 31,55 Planning Honey Crest,NE 9th PI(PP-02-028) 273 2001 Annual Update of the Zoning Book&Wall Map 123, Honeybrooke Phase 11,NE 4th St(PP-01-171) 132 126,135 Johnson-Loken,Jericho Ave NE(PP-01-122) 68 9 RENTON CITY COUNCIL MINUTE INDEX 2002 January-December Kensington Crest Condo Project,Utilities Easement 85,104 Jail Services Contract,Yakima County,CAG-02-099 188, Leckie,ROW Dedication at Aberdeen Ave NE&NE 16th St 220,223,388,415,416 (SHP-01-152) 41 Lewd Conduct&Severability Ordinances 54,69,70,78 Liberty Ridge Phase 4,Harrington Ave SE(FP-02-126) Meritorious Award to Sergeant David Leibman 131 rm 1 480,482 NE 3rd/4th Sts Traffic Hazard,City Transfer Trucks Unsafe Liberty Ridge Phase 2,Edmonds Ave NE(FP-02-035) 189, Use of Street 233 194 Parking Fines 11 Liberty Ridge Phase 3,Edmonds Ave NE(FP-02-007) 123, Police Regulations(Title 6)Revisions(Related to Title 4 126 revisions) 147,166,178 Madison Landing,ROW Dedication at NE 4th PI&Orcas PI Renton Hill,Unsafe Use of Streets by Trucks&Damaged NE(SHP-01-059) 298 Sidewalks,Larson 272 Maplewood Estates Phase 2,NE 3rd St(FP-02-064) 439, Renton Police Officers'Guild,Retaliation Against Members, 442 Clawson 263,273 McTighe(Honeybrooke),NE 4th PI&Ilwaco Ave NE(FP- Renton Police Officers'Guild,Retaliation Against Members, 02-016) 259,264 Tanner 263,273 Medzegian,ROW Dedication at Kennewick Ave NE/NE Renton Transit Center Cement Stops(Displaced) 87 14th St(SHP-01-147) 18 Return of Recovered Property to Rightful Owners,Evans 76 Morgan Place,Temporary Access Easement(FP-01-143) 68 Return to Renton Car Show Contribution 365 Parikh,ROW Dedication,NE 7th St&Index PI NE(SHP- Smithers Ave S Speeding Problems,Lack of Sidewalks 370 00-106) 407 St.Anthony Parish Parking Problems,Food Vendors Parkside Court,SE 136th St(SE 2nd Pl),PP-01-012 68 (Possibily Illegal) 234 Parkside Court,SE 2nd Ct&Lyons Ave SE(FP-02-062) Staffing 96,126,471 307,313 Staffing,Brown 133 Parkview Homes,NE 24th St(PP-02-061) 356 Staffing,Budget Amendment for Additional Positions 175, Piele,NE 4th St(PP-02-068) 425 189,221,233,248,252,259,264,275,276,289 Reservoir,Storm Drainage Problems(SHP-01-169),Fenner Staffing,Budget Amendment for Additional Positions 85,150 (Crime Analyst) 277,289 Ridgley,NE 10th St(FP-02-097) 439,442 Staffing,Budget Amendment for Additional Positions Ridgley,Oversizing Request for Reimbursement(PP-01- (Evidence Technician) 277,289 045) 426,441 Staffing,COW Citizen Comment 140 Sienna,Jericho Ave NE(FP-02-051) 342,346 Staffing,Grade Establishment for Crime Analyst,Domestic Sunnybrook,Mill Ave S&Cedar Ave S(PP-01-127) 244 Violence Victim Advocate,CDBG Specialist 342,359 Police Staffing,Quesenberry 103,132 Additional Police Patrol Request,Morris Ave S,Klepach Staffing,Rogers 133 285 Staffing,Various 202 Now Alarm Assistance 186 Street Racing 252,282 Citing Vehicles Parked Off Roadway(Criteria Used) 103 Traffic Problems,Temporary Alley Closure(between Civil Infraction Fines&Penalties 360,416 Burnett&Williams Aves S) 97 Courageous Star Award to Madison Owen 212 Volunteer&Employee Recognition 65 Criminal Code Adoption from RCW 123,175,177,194 Volunteer Recognition 158,328,469 Dangerous Dog Investigation,Talbot Rd S Residence 370 Yakima County Jail Services Contracts,King County Cities Dangerous Dog Ordinance 299,344,356,360,370 &Yakima County,CAG-02-098&CAG-02-099 188, Dangerous Dog Ordinance,Pier(American Kennel Club) 220,223,388,415,416 344 Policy Dangerous Dog Ordinance,Smith 332 Residency Requirement for Future Department Heads 483 Deputy Chief Compensation Plan Modification 94,105 Public Safety Drug Dealing at Shopping Center(between Rainier& 800-Megahertz Radio Communication System Reception Shattuck Ave S) 393 96,126,463 Employee&Volunteer Recognition 65 City Mobile Radio Communications Systems 87 Employee Benefits 252 Fireworks Ban,DeMastus 272 Evidence CBC Building Foundation&Site Work,Hisey Fireworks Ban,Johnson 287 Construction,CAG-02-121 299 Fireworks Ban,Various 274 Evidence Steel Building,CHG Building Systems,CAG-02- King County Regional Disaster Plan 243,275 072 217,232 Public Works Fraudulent Request for Assistance(via E-Mail),Kabongo Bronson Way NE Water Runoff Problems 11 218 Cedar River Section 205 Flood Damage Control 2002 Grocery Cart Abandonment 233,251,252 Monitoring Plan,Golder Associates,CAG-02-011 18 Harbor Regulations Ordinance 356,392,409 Cedar River Spawning Channel Replacement Site 190 Hardie Ave NW Traffic Enforcement 131,178 Cedar River Spawning Channel Replacement Site,Dungan Helmet Law Modification 86 188 Helmet Law Modification,Quesenberry 17 Cedar River Spawning Channel Replacement Site,Fillips Jacob Ahlstedt Court Case,CRT-01-004,Quigley 297 97,187 Jail Conditions 31 Cedar River Spawning Channel Replacement Site, Jail Conditions,Kahrs 8 Fluter/Whitley 262 Jail Services Contract,King County,CAG-02-187 388,415, Cedar River Spawning Channel Replacement Site,Kwolek 416 187 10 RENTON CITY COUNCIL MINUTE INDEX 2002 January-December Cedar River Spawning Channel Replacement Site,Whitley Performing Arts Center(Renton High School),CAG-02-182 175 378,407,409 Cedar River Spawning Channel,Rolling Hills A,Fluter 85 School Construction Bond Election,April 23,2002 121 City Mobile Radio Communications Systems 87 Solid Waste Eastside Interceptor Project,Street Closures 377,389 2002 Local Hazardous Waste Management Program,Dept of Eastside Interceptor Project,Traffic&Signage Problems on Public Health,CAG-95-060 450,451 S 7th St 116 2002-2003 Coordinated Prevention Agreement,WA St Eminent Domain Authority for Essential Public Facilities, DOE,CAG-02-049 68,70 Opposing Senate Bill 6366&House Bill 2340 43 2002-2003 Waste Reduction&Recyling Grant Agreement, Engineering Specialist III Conversion to Civil Engineer III King County 124,176,177 415,427 Green Garden Program Contract Adden,Cascadia Fees Ordinance 440,470,482 Consulting Group,CAG-99-180 149,176 Referendum 51 (Statewide Ten-Year Transportation Funding King County 2001 Solid Waste Management Plan 32,34 Plan) 308,326,332,333 Local Hazardous Waste Mgmt Program Contract Amend, Referendum 51 (Statewide Ten-Year Transportation Funding Dept of Public Health,CAG-95-060 104,107 Plan),Burwell 330 Sound Transit Referendum 51(Statewide Ten-Year Transportation Funding Court Case,CRT-02-008 307,345 Plan),Cooke 331 F1exPass Program,CAG-02-060 103,107 Referendum 51(Statewide Ten-Year Transportation Funding HOV Improvement Projects 146 Plan),Stroben 331 HOV Improvement Projects,Perpetual Easement for BNSF Sidewalks Around Maplewood Heights Elementary& Railroad 200,241,290,307,345 Maplewood Park,Bichler 87 South County Area Transportation Board(SCATBd) Smithers Ave S Speeding Problems,Lack of Sidewalks 370 Agreement,CAG-02-205 450,451 Spencer Court Apartments Alley,City Parking Lot Noise Special Assessment District(SAD) (Wells Ave S),Johnson 272,297,306,479 80th Ave S 132, 175,177,194 Utility Fee Code Amendments 320 East Kennydale Sanitary Sewer Infill Phase I 77,86 WA City&County Pipeline Safety Consortium,CAG-00- Streets 098 307,332 Grocery Cart Abandonment 233,251,252 Regional Issues Oakesdale Ave SW Temporary Street Closure 123,126 I-405 Corridor Program(see Transportation) S 180th St/SW 43rd St Closure(Tukwila's Grade Separation Initiatives 776&790(see Council) Project) 30,55,58,93,113,126,135 Referendum 51(see Public Works) Temporary Alley Closure(between Burnett&Williams Aves Tri-County Executives'Regional Transportation Plan 160, S),Traffic Problems 97 225 Temporary Alley Closure(between Williams and Burnett rt Rezone Aves S) 290 BNSF Railroad Property,P-1 to CA(R-01-140) 8,10,20 Temporary Closures for RR Crossing Reconstruction 231, Covenant Development Property,Main Ave S,P-1 to R-1 245,247 (R-01-128) 7,9,20 Suburban Cities Association(SCA) Fire Station#13, 108th Ave SE,P-1 to R-10(R-01-124) 8, Bylaws 126,134 10,20 Regional Committee Nomination Process 442 Imagina Productions Property,Talbot Rd S,P-1 to RC(R- Regional Committee Nominations(Keolker-Wheeler& 01-137) 7,9,20 Parker) 463,472 Mt Olivet Reservoir,Bronson Way NE,P-1 to RM-I(R-01- Technical Services 101) 11 Acquire Arlindale Tract A for ROW Dedication at NE 9th Ct Rajaratnam Property,Logan Ave S,P-1 to CD(R-01-132) (Honey Crest Plat) 31,55 11 Morgan Place Final Plat Temporary Access Easement(FP- Renton Water Well No 5,NE 24th St,P-1 to R-8(R-01-130) 01-143) 68 7, 10,20 Utilities Easement,Kensington Crest Condo Project 85,104 South Talbot Hill Reservoir Property,Main Ave S,P-1 to R- Transportation 1 (R-01-129) 7,9,20 2001 Street Overlay,Icon Materials,CAG-01-066 189 Springbrook Associates,S 37th St,CO to R-10(R-01-162) 2002 Street Overlay,Icon Materials,CAG-02-077 230,407 471,472,482 2003-2008 TIP 231,257,263,264 St.Claire Property,RC to R-5(PP-01-055) 19,34 Benson Rd S Pedestrian Improvements,RW Scott Const Co, Talbot Hill Remnant,Talbot Rd S,P-1 to RC(R-01-136) 8, CAG-01-093 41 10,20 Citywide Walkway Study,Transportation Planning& Washington State Property,P-1 to RC(R-01-139) 10 Engineering,CAG-02-113 231,245 West Hill Reservoir,82nd Ave S,P-1 to R-8(R-01-121) 8, Commute Trip Reduction Program Services,King County, 10,21 CAG-02-167 356,369,370 School District Duvall Ave NE Improvements(SR-900 to City Limits),TIB 2003 Budget Artwork,Contributed by 3rd Graders 468 Grant,CAG-02-102 202,219,224 Business Committed to Kids Award(Communities in Duvall Ave NE Surveying Services,W&H Pacific,CAG- Schools of Renton) 51,468 02-152 286 ILIA Communities in Schools of Renton Contract,CAG-00-108 East Valley Road Rehab,Gary Merlino Const Co,CAG-00- 94,115 099 298 High School Basketball Teams(Hazen&Lindbergh) 59 Eastside Transportation Partnership Interlocal Agreement Home School Enrichment Program 233 480,482 11 RENTON CITY COUNCIL MINUTE INDEX 2002 January-December FlexPass Program,King County(Metro)&Sound Transit, Temporary Alley Closure(between Burnett&Williams Aves CAG-02-060 103,107 S),Traffic Problems 97 Freight Action Strategy(FAST)MOU,CAG-02-206 459, Temporary Alley Closure(between Williams and Burnett 461 Aves S) 279 ..W. Handicapped Parking Stalls 290 Temporary Street Closures for RR Crossing Reconstruction I-405 Corridor Program 265,382 231,245,247 I-405 Corridor Program(Concurrence Point#3) 144 TIP(2003-2008) 231,257,263,264 I-405 Corridor Program,State Senator Jim Horn 355 Traffic Calming,Speeding Problems in Neighborhoods 95, Lind Ave SW Overlay,Icon Materials,CAG-01-115 189 309 Main Ave S Speed Limit Increase from 25 to 35 mph 30 Traffic Management Center,Fredhoes Building Const Co, Metro Transit Layover Temporary Reactivation(Moms Ave CAG-02-118 425,426 S) 54,69 Traffic Management Center,Unimark Const Group,CAG- Monster Rd SW/68th Ave S Guardrail Installation,Petersen 02-118 331,345 Brothers,CAG-02-133 342,450 Transit Signal Priority&Traffic Control Center Project,IBI NE 3rd/4th Sts Traffic Hazard,City Transfer Trucks Unsafe Group,CAG-01-098 115,125 Use of Street 233 Weed Growth on Street Medians 320 NE Sunset Blvd Signal Synchronization Project,King Utility County Grant,CAG-02-052 94,106,107 2002 CIP Fund Transfer,Telemetry Improvements(SCADA Oakesdale Ave SW Extension Wetland Mitigation,Osborn System) 132,176 Pacific Group,Environmental Monitoring Program, 2002 Local Hazardous Waste Management Program,Dept of CAG-98-146 202,218 Public Health 450,451 Oakesdale Ave SW Ph 1 Wetland Reconstruction,Ohno 2002-2003 Coordinated Prevention Agreement,WA St DOE Const,CAG-02-129 342,379 68,70 Oakesdale Ave SW Temporary Street Closure 123,126 2002-2003 Waste Reduction&Recycling Grant Agreement, Pipeline Road Pedestrian Walkway,Motorcyclist Prevention King County 124,176,177 333 2003 Utility Systems Division Proposed CIP 320 Queen Ave NE/NE 6th St Traffic Concern 382 80th Ave S Sanitary Sewer Extension,Pivetta Bros Railroad Crossing Improvements,Southport&Lk WA Construction,CAG-01-033 175 Blvds,BNSF,CAG-02-135&CAG-02-136 273,288 80th Ave S Special Assessment District 132,175,177,194 Railroad Grade Crossing Reconstruction,BNSF Railway Annual Consultant Roster for Telemetry&SCADA Services Agreements,CAG-02-053,054,055,056,057,058 94, 426 106 Aquifer Protection Code Amendments 332,426,440,456, Referendum 51 (see Public Works) 461,462,473 Regional Transportation Plan,Tri-County Executives 160, Aquifer Protection Ordinance 160 225 CT Detention Pipeline for Wells RI,R2&R3&Park Renton Ave S/Cedar Ave S,Yield to Uphill Traffic Signs Improvements,RL Alia Company,CAG-02-082 273 206 CT Pipeline Wells RW-1 RW-2&RW-3&Park Renton Hill,Unsafe Use of Streets by Trucks&Damaged Improvements,PWTF Loan,CAG-02-079 162,166 Sidewalks,Larson 272 East Kennydale Sanitary Sewer Infill&Water Main Renton Transit Center Cement Stops(Displaced) 87 Replacement, CAG-02-034 115, 162,205 S 180th St/SW 43rd St Closure(Tukwila's Grade Separation East Kennydale Sanitary Sewer Infill Phase I Special Project) 30,55,58,93,113,126,135 Assessment District 77,86 S 180th St/SW 43rd St Grade Separation Project Contract, Elevated Water Tanks Seismic Repair&Rehabilitation,T Tukwila,CAG-02-199 379,441,442 Bailey Inc,CAG-02-163 439 S 2nd St Sidewalk Sign Hazard 333 Emergency Sale of Water to Seattle Contract,CAG-02-123 S 3rd St/Shattuck Ave S Sidewalks,Wheelchair 273,300,301 Accessibility 150 Green Garden Program Contract Adden,Cascadia S 7th St Traffic&Signage Problems,Eastside Interceptor Consulting Group,CAG-99-180 149,176 Project 116 Green River Flood Control Zone District Interlocal SCATBd Agreement,CAG-02-205 450,451 Agreement,CAG-02-041 217,232 Sidewalk Utility Markings 225 Higate Lift Station Elimination,Westwater Const Co,CAG- Sound Transit Court Case,CRT-02-008 307,345 02-151 342,426 Sound Transit HOV Improvement Projects 146 Kennydale Sewer Infill Project,Fund Transfer 440,470 Sound Transit HOV Improvement Projects,Perpetual King County 2001 Solid Waste Management Plan 32,34 Easement for BNSF Railroad 200,241,290,307,345 Local Hazardous Waste Mgmt Program Contract Amend, Speeding Buses on Logan Ave S 276 Dept of Public Health,CAG-95-060 104,107 Speeding Problems in Neighborhoods,Traffic Calming 95, Maplewood Creek Sedimentation Basin 2002 Maintenance, 309 Scarsella Brothers,CAG-02-159 480 SR-900-NE Sunset Blvd/Anacortes Ave NE Intersection Maplewood Pump Station Emergency Roof Replacement Improvements,Totem Electric,CAG-02-050 161 332 SR-900-S 2nd St Traffic Signal Safety Project,Totem Maplewood Water Treatment Facility Redesign at Golf Electric,CAG-02-002 161,192 Course,CAG-02-010 298,310 Strander Blvd/SW 27th St Connection,WSDOT Grant, Maplewood Water Treatment Facility Shut Down 9 CAG-94-054 298,309,313 Maplewood Water Treatment Improvements Design, Strander Blvd/SW 27th St Extension,Boeing,CAG-02-211 Economic and Engineering Services,CAG-02-010 18 388,441 Maplewood Water Treatment Improvements,PWTF Loan 162 " 12 RENTON CITY COUNCIL MINUTE INDEX 2002 January-December Mt Olivet Reservoir Rezone,Bronson Way NE,P-1 to RM-I Whitworth Ave S,St.Anthony Church(VAC-00-003), (R-01-101) 11 Arline 285 N Talbot Pump Station Rehab&Modifications,Omega Whitworth Ave S,St.Anthony Church(VAC-00-003),Bean Contractors,CAG-02-048 174,191 95,216 NE 2nd St Storm Line Extension,Scarsella Brothers,CAG- Whitworth Ave S,St.Anthony Church(VAC-00-003), 02-035 94,307 Bums 285 NE 2nd St Storm System Extension Project,Add to 2002 Whitworth Ave S,St.Anthony Church(VAC-00-003), CII' 77,86,94 Cross 286 NE 7th St/Monroe Ave NE Storm System Drainage, Whitworth Ave S,St.Anthony Church(VAC-00-003), Ceccanti,CAG-01-157 450 Johnson 291,297 Oversizing Request for Reimbursement,Parkside Court, Whitworth Ave S,St.Anthony Church(VAC-00-003), Harbour Homes 308,333 Various 218,231,244,258,262,271,274,287 Oversizing Request for Reimbursement,Ridgley(PP-01- Whitworth Ave S,St.Anthony Church(VAC-00-003), 045),HBR Enterprises 426,441 Zender 202,285 Parkway Townhome Plumbing&Water Quality Problems, WSDOT Bowen 124 I-405 Corridor Program 265,355,382 Parkway Townhomes Water Quality&Plumbing 164 I-405 Corridor Program(Concurrence Point#3) 144 Public Works Fees 440,470,482 Strander Blvd/SW 27th St Connection Grant,CAG-94-054 Renton Water Well No 5 Rezone,NE 24th St,P-1 to R-8(R- 298,309,313 01-130) 7,10,20 Zoning Seattle Public Utilities Cedar River Sockeye Hatchery Draft 2001 Annual Update of the Zoning Book&Wall Map 123, EIS 388 126,135 Seneca Ave NW/NW 2nd St Water Main Replacement,B&L South Renton Neighborhood Plan,Zoning Map Amend 378, Utility,CAG-02-161 388,408 381,393 Sewer Rates 439,463,482,470,472,482 Sewer Service Connection Outside City Limits,City Code Amend 162,190,194,206,287,301,313 For assistance in using this index,please call the City Clerk's Sewer Service Connection Request for Property Outside City Office at 425-430-6504. Limits,Holmes 217,287 Sewer Service Connection Request for Property Outside City Limits,Williams 440 Sidewalk Utility Markings 225 South Talbot Hill Reservoir Property,Main Ave S,P-I to R- I (R-01-129) 7,9,20 �r Springbrook Springs Watershed Expansion,Gallagher Property Purchase 41,57 Springbrook Springs Watershed Property Fencing Installation,F&H Fence Co,CAG-02-120 332,357 Stoneway Concrete Plant Relocation,Additional Time 368 Storm Water Drainage Problems,Reservoir Short Plat, Fenner 85,150 Sunnydale Downstream Storm System Replacement, Harborside,CAG-02-096 259,332,450 SW 7th St Drainage Improvement Project,Gray&Osborne, CAG-02-121 299 Thunder Hills Sanitary Sewer Pipeline Access Road Repairs, Boettcher and Sons,CAG-02-106 298 Utility Easement Request,Camas Ave NE(Orman Claxton) 379 Utility Fee Code Amendments 320 Water&Sewer Projects,Bond Issuance 231,246,247,264 Water Well EW-3 Replacement,Fund Transfer from Reservoir Recoating 367,380 Vacation Lyons Ave NE between NE 2nd&4th Sts,Conner Homes (VAC-01-004) 8,29,55,94,96,107 Lyons Ave NE ROW,Abney-Revard(VAC-01-006) 5,16, 28,56,68,70,78 NW 5th St(Rainier to 91st),Chang Brothers&Miller (VAC-01-005) 54,58,70 SW 13th St between Lind&Seneca,Dale Walker(VAC-01- 003) 9,19 Timing of Street Vacation Decision&Related Land Use Action,Code Revisions 9,19 Whitworth Ave S,St.Anthony Church(VAC-00-003) 276, 283 (see Appeal for related Conditional Use Permit) 13 i | ! AGENDA RENTON CITY COUNCIL REGULAR MEETING January 6, 2003 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. ADMINISTRATIVE REPORT 4. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 5. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of December 16, 2002. Council concur. b. Approval of special Council meeting minutes of December 20, 2002. Council concur. �.. c. Court Case filed by New Image Neon, Inc., 6525 S. 194th St., Kent, 98032, requesting reversal of the Board of Adjustment's decision denying a sign regulation variance (V-02-128) on 11/26/2002, for the construction of a freestanding pole sign for Billie's Casino located at 3650 East Valley Rd. Refer to City Attorney and Insurance Services. d. Development Services Division recommends approval, with conditions, of the Cobblestone Final Plat; 66 lots for townhouses on 4.7 acres located in the vicinity of Union Ave. NE and NE 4th St. (FP-02-073). Council concur. (See 8.a. for resolution.) e. Development Services Division recommends approval, with conditions, of The Vineyards Final Plat; 42 single-family lots on 7.32 acres located on Union Ave. NE between NE 5th and 6th Streets (FP-02-123). Council concur. (See 8.b. for resolution.) f. Economic Development, Neighborhoods and Strategic Planning Department submits proposed amendments to the Center Office Residential (COR) 3 Zone to allow big-box retail, east of Garden Ave. N. Refer to Planning &Development Committee and Planning Commission. g. Human Resources &Risk Management Department requests review of how and when the City's property and liability claims are reviewed. Refer to Finance Committee. h. Human Resources &Risk Management Department recommends approval of modifications to the City's healthcare plan effective 1/1/2003 and submits Health Benefits Task Force recommendations. Refer to Finance Committee. i. Human Services Division requests authorization to hire the Community Development Block Grant (CDBG) Specialist at Step E of the salary range. Refer to Finance Committee. j. Transportation Systems Division recommends approval of an agreement in the amount of $53,504.46 with Entranco, Inc. for the design of the S. Grady Way and Rainier Ave. S. Pavement Rehabilitation project. Refer to Transportation Committee. k. Utility Systems Division submits CAG-02-106,Thunder Hills Sanitary Sewer Pipeline Access Road Repairs; and recommends approval of the project, authorization for final pay estimate in the amount of$652.80, commencement of 60-day lien period, and release of retained amount of $9,373.55 to Boettcher and Sons, Inc., contractor, if all required releases are obtained. Council concur. (CONTINUED ON REVERSE SIDE) 2 1. Utility Systems Division requests approval of the annual roster of consultants chosen to provide services for the division in 2003. Council concur. m. Wastewater Utility Division recommends approval of the transfer of ownership of the Apollo Lift Station, located within Renton's service area on the East Renton Plateau, from Water District 90 and Issaquah School District to the City of Renton. Refer to Utilities Committee. 6. CORRESPONDENCE 7. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Community Services Committee: Matricula Consular as Legal Identification of Mexican Citizens*; Revised 2003 General Fund Human Services Contingency Plan b. Finance Committee: Vouchers c. Planning&Development Committee: Title IV (Development Regulation) Changes* d. Utilities: Utility Fee Code Amendments* 8. ORDINANCES AND RESOLUTIONS Resolutions: a. Cobblestone Final Plat (see 5.d.) b. The Vineyards Final Plat (see 5.e.) c. Matricula Consular as Legal Identification for Mexican Citizens (see 7.a.) Ordinances for first reading: a. Title IV (Development Regulations) Changes (see 7.c.) b. Utility Fee Code Amendments (see 7.d.) 9. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 10. AUDIENCE COMMENT 11. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Conference Room, 7th Floor 6:00 p.m. Emerging Issues in the Administrative,Judicial &Legal Services Department; Planning for 2003 Council Workshop • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES.&THURS.AT 11:00 AM&9:00 PM,WED.&FRI.AT 9:00 AM&7:00 PM AND SAT.&SUN. AT 1:00 PM&9:00 PM CITY COUNCIL January 6, 2003 City,Clerk's Office ' Referrals CITY ATTORNEY&INSURANCE SERVICES Court case filed by New Image Neon, Inc. COMMITTEE OF THE WHOLE Letter from Jack D. Alhadeff re: Pavilion Building lease FINANCE COMMITTEE Property and liability claims review Health Benefits Task Force modifications to the City's healthcare plan Community Development Block Grant Specialist hire at Step E PLANNING &DEVELOPMENT COMMITTEE Center Office Residential (COR) 3 Zone amendments to allow big-box retail PLANNING COMMISSION Center Office Residential (COR) 3 Zone amendments to allow big-box retail ..� TRANSPORTATION (AVIATION) COMMITTEE Contract with Entranco for S. Grady Way and Rainier Ave. S. Pavement Rehabilitation project design UTILITIES COlVINIITTEE Apollo Lift Station ownership transfer to Renton ORDINANCES FOR SECOND AND FINAL READING Title IV (Development Regulations) changes (1st reading 1/6/2003) Utility Fee Code amendments (1st reading 1/6/2003) PUBLIC HEARINGS 1/13/2003 -Moratorium on development in the Heavy Industrial (111)Zone 2/10/2003 - St. Anthony's Parish development agreement 4 RENTON CITY COUNCIL Regular Meeting January 6,2003 Council Chambers ...r Monday,7:30 p.m. MINUTES Renton City Hall 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 KATHY KEOLKER-WHEELER, Council President;TERRI BRIERE;KING COUNCILMEMBERS PARKER; DON PERSSON;RANDY CORMAN; TONI NELSON;DAN CLAWSON. CITY STAFF IN JESSE TANNER,Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE RUSSELL WILSON, Assistant City Attorney;BONNIE WALTON,City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator;NEIL WATTS,Development Services Director;ABDOUL GAFOUR,Water Utility Supervisor; JASON JORDAN, Associate Planner; JIM SHEPHERD, Community Services Administrator;KAREN BERGSVIK, Human Services Manager;MIKE WEBBY,Human Resources Administrator; ALEX PIETSCH,Acting Economic Development Administrator;DEREK TODD,Assistant to the CAO;ACTING COMMANDER TIMOTHY TROXEL,Police Department. Council: Certificate of Council President Keolker-Wheeler presented a Certificate of Appreciation to Appreciation to Toni Nelson, Toni Nelson in recognition of her outstanding service to the City and the 2002 Council President Renton community as President of the City Council during 2002. ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative now REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2003 and beyond. Items noted included: • The Renton Neighborhood Program will hold a Neighbor to Neighbor networking meeting on Saturday,January 1 lth,from 9:30 to 11:30 a.m. at Fire Training Station#14. This is an opportunity for neighborhoods to come and share their uniqueness and accomplishments; get acquainted with other neighborhood organizations; and learn more about the Neighborhood Program. • The windstorm on Friday,December 27th,did not cause much damage in Renton. Some trees fell across streets and were quickly removed. The largest problem was the loss of power in the north end,causing the West Hill Reservoir and five sewer lift stations to be out of service. Wastewater crews kept wet wells pumped down(using portable emergency generators) to prevent back ups in the system. AUDIENCE COMMENT Arland "Buzz" Johnson, 334 Wells Ave. S.,#221,Renton, 98055,reported that Citizen Comment: Johnson- he was without electricity for six to seven hours during the recent power Power Outage outage. Stating that he lives in Renton's business district,Mr. Johnson expressed his concern regarding the inability of businesses to earn income during power outages. Mr.Johnson recommended that a plan be developed to protect the City from future power outages, especially in the business areas. one Mayor Tanner suggested that Mr. Johnson express his concerns directly to City's power provider,Puget Sound Energy. January 6,2003 Renton City Council Minutes Page 5 CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of Approval of Council meeting minutes of December 16, 2002. Council concur. December 16,2002 Council Meeting Minutes of Approval of special Council meeting minutes of December 20, 2002. Council December 20, 2002 concur. Court Case: New Image Neon, Court Case(Summons and Petition for Review of Land Use Decision)filed in CRT-03-001 King County Superior Court by New Image Neon,Inc., 6525 S. 194th St.,Kent, 98032,requesting reversal of the Board of Adjustment's decision denying a sign regulation variance (V-02-128) on 11/26/2002,for the construction of a freestanding pole sign for Billie's Casino located at 3650 East Valley Rd. Refer to City Attorney and Insurance Services. Plat: Cobblestone,Union Ave Development Services Division recommended approval, with conditions, of the NE,FP-02-073 Cobblestone Final Plat; 66 lots for townhouses on 4.7 acres located in the vicinity of Union Ave.NE and NE 4th St. (FP-02-073). Council concur. (See page 11 for resolution.) Plat: The Vineyards,Union Development Services Division recommended approval, with conditions, of Ave NE,FP-02-123 The Vineyards Final Plat;42 single-family lots on 7.32 acres located on Union Ave. NE between NE 5th and 6th Streets (FP-02-123). Council concur. (See page 11 for resolution.) Planning: Center Office Economic Development,Neighborhoods and Strategic Planning Department Residential 3 Zone,Big-Box submitted proposed amendments to the Center Office Residential (COR) 3 Retail Zone to allow big-box retail east of Garden Ave. N. Refer to Planning& r... Development Committee and Planning Commission. Human Resources: Property& Human Resources and Risk Management Department requested discussion of Liability Claims Review how and when the Finance Committee wishes to review the City's property and liability claims. Refer to Finance Committee. Human Resources: Healthcare Human Resources and Risk Management Department recommended approval Plan Modifications of modifications to the City's healthcare plan effective 1/1/2003 and submitted Health Benefits Task Force recommendations. Refer to Finance Committee. Human Services: CDBG Human Services Division requested authorization to hire the Community Specialist Hire at Step E Development Block Grant(CDBG) Specialist at Step E of the salary range. Refer to Finance Committee. Transportation: S Grady Transportation Systems Division recommended approval of an agreement in the Way/Rainier Ave S Pavement amount of$53,504.46 with Entranco,Inc. for the design of the S. Grady Way Rehab Design, Entranco and Rainier Ave. S. Pavement Rehabilitation project. Refer to Transportation Committee. CAG: 02-106,Thunder Hills Utility Systems Division submitted CAG-02-106,Thunder Hills Sanitary Sewer Sanitary Sewer Pipeline Pipeline Access Road Repairs; and recommended approval of the project, Access Road Repairs, authorization for final pay estimate in the amount of$652.80,commencement Boettcher and Sons of 60-day lien period,and release of retained amount of$9,373.55 to Boettcher and Sons,Inc.,contractor,if all required releases are obtained. Council concur. Utility: Annual Consultant Utility Systems Division requested approval of the annual roster of consultants Roster chosen to provide General Utility Engineering,Hydraulics/Hydrology, Soils/Geotechnical, Geohydrology, Plan Review, Construction/Inspection,and Corrosion Control services in 2003. Council concur. January 6,2003 Renton City Council Minutes Page 6 Utility: Apollo Lift Station, Wastewater Utility Division recommended approval of the transfer of Transfer of Ownership to City ownership of the Apollo Lift Station, located within Renton's service area on the East Renton Plateau,from Water District 90 and Issaquah School District to the City of Renton. Refer to Utilities Committee. ,NW MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. OLD BUSINESS Past Planning and Development Committee Chair Keolker-Wheeler presented a Planning &Development report regarding temporary signs obscuring neighborhood signs. The Committee Committee has received an update from the Development Services Division on Development Services: the issue of temporary real estate signs obscuring established neighborhood Temporary Signs Obscuring signs. The real estate directional signs, which were blocking the view of the Neighborhood Signs new Maplewood Glen neighborhood sign on Maple Valley Hwy.,have been moved as requested by staff. The Development Services Division has also instituted an interim policy prohibiting future installation of permitted real estate signs which obscure the view of public signs,including neighborhood entry signs. Staff is working on proposed City Code changes for real estate signs, and will report to the Committee on recommended Code revisions at a later date. The Committee recommended that this item remain in Committee pending further review and possible Code revisions to further address this issue. MOVED BY KEOLKER-WHEELER, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Development Services: Fence Past Planning and Development Committee Chair Keolker-Wheeler presented a Height Regulations report regarding the maximum residential fence height regulations. The now Committee met to review and discuss potential revisions to the maximum residential fence height regulations established in City Code Title IV (Development Regulations). Currently, City Code limits the height of residential fences to a maximum of four feet when located adjacent to a public street. The Committee met in April to discuss possible changes to the fence height regulations. The Committee recommended that a public hearing be conducted,which occurred on May 6, 2002. Committee members subsequently toured several residential neighborhoods in November and directed staff to address setback,landscaping and fencing material requirements. Staff has drafted revised fence standards, which would allow residents to apply for a Special Administrative Fence Permit in order to construct six-foot high fences when located within a front yard or side yard along a street setback. The permits would be issued on a case-by-case basis provided the applicant demonstrates the fence is constructed with appropriate fencing material;the fence is sufficiently screened; and the finished side of the fence is oriented toward the streetscape.* At the request of Councilwoman Keolker-Wheeler,Associate Planner Jason Jordan provided a briefing on this matter. He explained that there are many different types of fences,both conforming and non-conforming,throughout Renton. He reviewed the current regulations, and stated that in their review of the issue,the Planning and Development Committee considered privacy, safety, fence treatment, and setbacks with and without landscaping. Mr. Jordan concluded by saying that the recommendation is to change the residential fence 7 January 6,2003 Renton City Council Minutes Page 7 height regulations, and allow the Development Services Division to approve Special Administrative Fence Permits. *MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, �.. COUNCIL CONCUR IN THE COMMITTEE REPORT.* Responding to Councilman Corman's concerns about sight distance safety,Ms. Keolker-Wheeler emphasized that safety will be taken into account when each individual situation is reviewed. Councilman Parker stressed that these changes do not compromise any existing sight safety standards. Responding to Councilwoman Nelson's inquiry regarding prior non-conforming fences,Mr. Jordan stated that those with non-conforming fences can apply for the Special Administrative Fence Permit. In response to Councilman Clawson's question,Ms. Keolker-Wheeler confirmed that the Committee reviewed existing sight distance standards. She noted that the fence height standard can be changed only if it meets the criteria as required by the Special Administrative Fence Permit. *MOTION CARRIED. Planning: Neighborhood& Past Planning and Development Committee Chair Keolker-Wheeler presented a Business Design Standards report regarding neighborhood and business design standards. In a letter to the City Council on August 14, 2001, former Planning Commissioner Rich Wagner outlined issues for discussion in the future. The Committee recommended that these issues be addressed as outlined below: 1) What does Renton want to be in 2020 and 2025? This issue will be addressed during the 2003 Comprehensive Plan update. Irr.. 2) Urban Design and Streetscape Design. This issue will be addressed through the discussion of the community design policies during the Comprehensive Plan update. The Economic Development,Neighborhoods and Strategic Planning Department has developed a draft new element for the Comprehensive Plan that will address Citywide design issues. 3) Downtown Pedestrian Frontages. This issue will be addressed during the review of downtown policies and the City Council gave direction to expand the length of the pedestrian corridor. The issue will be taken up during the 2003 Title IV(Development Regulations)docket review. 4) Automall Amenities Package. This issue was to be a future phase of the Automall relying on private investment based on public guidelines. The standards are adopted in City Code. Additional phases will require a new work program. 5) Neighborhood Identify. Several concepts have been suggested during the current Comprehensive Plan amendment process that could lead to incentive programs for reinforcing neighborhood identity. Renton's Neighborhood Program also works with community groups to this end. MOVED BY KEOLKER-WHEELER, SECONDED BY BRIERE,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. O January 6,2003 Renton City Council Minutes Page 8 Development Services: Past Planning and Development Committee Chair Keolker-Wheeler presented a Architectural Projections in report regarding architectural projections in the setback area. The Committee Setback Areas met to discuss the allowed projections into building setback areas in single family residential zones. Current City Code language permits projections of up NNW to 24 inches in setback areas for certain types of architectural projections including: eaves,cornices,uncovered porches,fireplaces,enclosed stair landings,bay and garden windows, and similar structures as determined by the zoning administrator. Although the City Code language does not explicitly state in what situations the standards are most appropriately applied,the existing language is suitably general in its ability to address the multitude of housing designs that are encountered during building plan review. Therefore,the Committee recommended that the City Code provision remains as is, and that it continues to be applied to single-family structures on a case-by-case basis. MOVED BY KEOLKER-WHEELER,SECONDED BY BRIERE,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Planning: Development Past Planning and Development Committee Chair Keolker-Wheeler presented a Regulations(Title IV),Non- report regarding the proposed 2002 City Code Title IV (Development Substantive Amendments Regulations) amendments. The Committee reviewed the proposed Title IV amendments and associated issue paper on December 19,2002, and recommended that the ordinance regarding this matter be presented for first reading. MOVED BY KEOLKER-WHEELER, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT.* In response to Councilman Clawson's inquiry whether section 15 of the proposed ordinance changes the current appeal process,Assistant City Attorney nowWilson said he would investigate the matter. *MOTION CARRIED. (See page 11 for ordinance.) Development Services: Past Planning and Development Committee Chair Keolker-Wheeler presented a Enforcement of Mitigation report regarding the enforcement of landscaping mitigation conditions for Conditions (Landscaping)for developments. Renton Municipal Code requires the installation of approved Developments landscaping on site before the issuance of an occupancy permit. Deferral of landscape improvements may be requested due to seasonal planting difficulties, plant shortages,or when a project is impacted by a pending public works project. The City Code does not specifically address enforcement of these provisions. Subsequent to bringing the item to the Committee for discussion,a docket process has been initiated to review City Code issues such as this. The Committee recommended that staff include the enforcement of landscape conditions in the docket. MOVED BY KEOLKER-WHEELER, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Development Services: St. Past Planning and Development Committee Chair Keolker-Wheeler presented a Anthony's Parish Development report regarding the St.Anthony's Parish development agreement. Pursuant to Agreement Council's approval of the Whitworth Ave. S. street vacation for St. Anthony's Parish(VAC-00-003),the execution and recording of a development agreement was required in order to address issues presented in the July 15,2002,Planning and Development Committee report to the Council. ..� 9 January 6,2003 Renton City Council Minutes Page 9 As required, St. Anthony's has prepared drafts of the document and in coordination with the City Attorney and City staff,has arrived at a final form of the proposed agreement. The Committee has reviewed the final draft of the agreement and has determined the document appropriately addresses the issues previously identified by the Committee Therefore,the Committee recommended that the Council refer the item to staff for processing the necessary State Environmental Protection Agency(SEPA) review public hearing before the City Council, and for drafting the enacting resolution. The Committee further recommended that a public hearing date of February 10, 2003,be established. The Committee also noted that the Zerbato family, adjacent property owners, expressed special concerns during the Whitworth Ave. S. street vacation public hearing on April 23, 2001. The Committee therefore recommended that staff contact the Zerbato family to inform them of the draft development agreement, and report back to the Committee on the results of this discussion. MOVED BY KEOLKER-WHEELER, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Development Services: Land Past Planning and Development Committee Chair Keolker-Wheeler presented a Use Development Processes report regarding the City's land use development processes. The Committee discussed the various land use and building permit processes,and the length of time that permits are valid. The Committee instructed staff to prepare a table summarizing the City's permit processes,including information on the type of permit,decision-making authority,period of validity,extension process, and appeal of decisions. The table is to be updated annually for use by Council, `.. staff, and the public. MOVED BY KEOLKER-WHEELER, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Council: Outgoing Planning& A memo was read from former Planning and Development Committee Chair Development Committee Chair Keolker-Wheeler thanking Economic Development,Neighborhoods and Comments (Keolker-Wheeler) Strategic Planning Department staff, City Attorney staff,Development Services staff, and fellow Committee members for their hard work and dedication in 2002. She stated that it was a pleasure to work with a team of people who have the best interests of the community in mind when making some very difficult recommendations and decisions. Finance Committee Finance Committee Chair Parker presented a report recommending approval of Finance: Vouchers Claim Vouchers 210867-211361 and three wire transfers totaling $2,676,651.77; and approval of Payroll Vouchers 41793 -42205,two wire transfers and 1131 direct deposits totaling$3,384,565.28. MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utilities Committee Past Utilities Committee Chair Briere presented a report recommending Utility: Utility Fee Code concurrence in the staff recommendation that Council approve the proposed Amendments utility fee amendments to Renton Municipal Code Section 4-1-180. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY BRIERE, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 11 for ordinance.) 10 January 6,2003 Renton City Council Minutes Page 10 Community Services Community.Services Committee Chair Nelson presented a report regarding Committee Matricula Consular as legal identification for Mexican citizens. Mexican AJLS: Matricula Consular as citizens living in the United States face problems obtaining services,licenses, Legal Identification for and employment without recognizable legal identification. Mexican nationals �nll Mexican Citizens Living in US living in the United States without recognizable identification may be subject to arrest and/or incarceration under this country's heightened security. Therefore, as part of the national promotion by Mexico President Vicente Fox,the Mexican Consulate of Seattle has requested that Renton consider recognizing the Matricula Consular as official identification for Mexican citizens living in the United States. The Committee reviewed the Administration's recommendation for such recognition in the form of a resolution. The Committee recommended that the City Council adopt a resolution recognizing the Matricula Consular as legal identification for Mexican citizens living in the United States. MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT.* Councilman Clawson reported that New York City declined to accept this type of identification due to law enforcement considerations, and inquired as to whether the Committee discussed that particular aspect. Councilwoman Nelson stated that police testimony was not received by the Committee;however, she indicated that several cities and states recognize the Matricula Consular as legal identification. She explained that this type of identification,which is recognized throughout the country,can assist Mexican citizens in obtaining various government and banking services while in the United States. Mayor Tanner added that the counterfeit-proof photo identification is issued by ..r the Mexican government through its Consular office,and identifies the person as a citizen of Mexico. Councilman Clawson stated his agreement with the action now that he understood that this is additional identification,and does not take the place of any other type of identification. *MOTION CARRIED. (See page 11 for resolution.) Human Services: 2003 General Community Services Committee Chair Nelson presented a report Fund Contingency Plan recommending concurrence with the staff recommendation that the revised Revision 2003 General Fund Contingency Plan be distributed in accordance with the Human Services Advisory Committee recommendations and conditions as shown below. Old Contingency Plan: • Metropolitan Images/Renton Youth Day-$2,500; submit budget and performance measures. • Multi Service Center Energy Crisis Intervention Program-$5,000. TOTAL: $7,500 New Revised Contingency Plan: • Metropolitan Images/Renton Youth Day-$2,500; submit budget and performance measures to be approved by January 31, 2003. • If Metropolitan Images/Renton Youth Day does not submit by January 31, 2003,the funds will be allocated to Way Back Inn. r/ • King County Sexual Assault Resource Center-$5,000. 11 January 6,2003 Renton City Council Minutes Page 11 • Renton Area Youth Services-$9,000. • Communities in Schools of Renton-$14,200. TOTAL: $30,700 MOVED BY NELSON, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ORDINANCES AND The following resolutions were presented for reading and adoption: RESOLUTIONS Resolution#3610 A resolution was read approving the Cobblestone Final Plat consisting of Plat: Cobblestone,Union Ave approximately 4.7 acres located in the vicinity of NE 4th St. and Union Ave. NE,FP-02-073 NE(FP-02-073). MOVED BY KEOLKER-WHEELER, SECONDED BY BRIERE, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3611 A resolution was read approving The Vineyards Final Plat consisting of Plat: The Vineyards,Union approximately 7.32 acres located in the vicinity of Union Ave. NE and NE 6th Ave NE,FP-02-123 St. (FP-02-123). MOVED BY KEOLKER-WHEELER, SECONDED BY BRIERE, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3612 A resolution was read approving the Matricula Consular identification as legal AJLS: Matricula Consular as identification for Mexican citizens living in the United States. MOVED BY Legal Identification for NELSON, SECONDED BY CORMAN, COUNCIL ADOPT THE Mexican Citizens Living in US RESOLUTION AS READ. CARRIED. The following ordinances were presented for first reading and referred to the Council meeting of 1/13/2003 for second and final reading: Planning: Development An ordinance was read amending Chapter 4-2,Land Use Districts,Chapter 4-4, Regulations (Title IV),Non- Property Development Standards,Chapter 4-6, Street&Utility Standards, Substantive Amendments Chapter 4-7, Subdivision Regulations, Chapter 4-8,Permits—General and Appeals, Chapter 4-9,Permits—Specific, and Chapter 4-11,Definitions, of Title IV (Development Regulations)of City Code to edit text references and implement administrative determinations. MOVED BY KEOLKER- WHEELER, SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 1/13/2003. CARRIED. Utility: Utility Fee Code An ordinance was read amending Section 4-1-180 of Chapter 1,Administration Amendments and Enforcement,and Section 4-3-050.P of Chapter 3,Environmental Regulations and Special Districts, of Title IV(Development Regulations) of City Code by reorganizing the sections to make them consistent with the Title IV format and to be more user-friendly. MOVED BY BRIERE,SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 1/13/2003. CARRIED. NEW BUSINESS MOVED BY KEOLKER-WHEELER,SECONDED BY NELSON, COUNCIL Council: Meeting CANCEL ITS REGULARLY SCHEDULED COMMITTEE OF THE WHOLE Cancellations(1/20/2003, AND COUNCIL MEETINGS SCHEDULED FOR JANUARY 20,2003,IN COW and Regular Meeting) OBSERVANCE OF MARTIN LUTHER KING,JR. DAY. CARRIED. Citizen Comment: Alhadeff— Council President Keolker-Wheeler reported receipt of a letter from Jack D. Pavilion Building Lease Alhadeff,JDA Group LLC,95 S. Tobin St., Suite 201,Renton, 98055, regarding securing a lease for the Pavilion Building. MOVED BY KEOLKER- WHEELER, SECONDED BY PERSSON, COUNCIL REFER THIS CORRESPONDENCE TO THE COMMITTEE OF THE WHOLE. CARRIED. 12 January 6,2003 Renton City Council Minutes Page 12 ADJOURNMENT MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. Time: 8:35 p.m. 14. BONNIE I.WALTON, City Clerk Recorder: Michele Neumann January 6, 2003 mo CITY COUNCIL COMMITTEE MEETING CALENDAR 13 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING January 6,2003 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 01/13 CANCELLED (Keolker-Wheeler) MON., 01/20 No Meeting(Martin Luther King,Jr. Day) COMMUNITY SERVICES (Nelson) FINANCE MON., 01/13 Vouchers; (Parker) 6:00 pm. Review of City's Property&Liability Claims; Modification to City's Healthcare Plan; Community Development Block Grant Specialist Hire at Step E PLANNING&DEVELOPMENT (Briere) PUBLIC SAFETY (Clawson) TRANSPORTATION(AVIATION) (Persson) UTILITIES (Corman) and NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. 1 AGENDA RENTON CITY COUNCIL REGULAR MEETING ...r January 13, 2003 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. SPECIAL PRESENTATIONS: a. Renton School District Construction Bond Election Information b. WSDOT Culvert Replacement Project on SR-167 4. PUBLIC HEARING: Moratorium on development beyond State Environmental Protection Act (SEPA) thresholds in the Heavy Industrial (IH) Zone 5. ADMINISTRATIVE REPORT 6. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 7. CONSENT AGENDA ` w The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of January 6, 2003. Council concur. b. Economic Development, Neighborhoods and Strategic Planning Department requests approval for the following members to serve on the Renton Lodging Tax Advisory Committee: Rick Meinig, Silver Cloud Inn General Manager; Terry Godat, Travelers Inn General Manager (nominated to fill the position vacated by Holiday Inn Select General Manager, Howard Cohen); Suzette Cooke,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. c. Economic Development, Neighborhoods and Strategic Planning Department recommends approval of the Renton Lodging Tax Advisory Committee recommendation to allocate $80,000 of hotel/motel tax revenues to the Renton Lodging Association for its 2003 tourism marketing efforts. Authorization is also sought to execute a contract with the Greater Renton Chamber of Commerce for year four of the Renton Lodging Association's tourism promotional effort. Refer to Finance Committee. d. Economic Development, Neighborhoods and Strategic Planning Department recommends approval of a contract with Hamilton/Saunderson Marketing Partnership for year five of the Renton Community Marketing Campaign. Approval is also sought to allocate hotel/motel tax revenues in the amount of$20,000 to the key community stakeholders partnership for a fourth year of the marketing campaign; and$30,000 for the proposed Renton Barbecue &Blues Festival to be held in downtown Renton in September, 2003. Refer to Finance Committee. WMW (CONTINUED ON REVERSE SIDE) 15 e. Economic Development, Neighborhoods and Strategic Planning Department recommends a public hearing be set on 1/27/2003 to consider the resolution calling for an annexation election, and the proposed prezoning of R-8 for the proposed Falk Annexation; 6.43 acres bounded by SE 47th St. to the north, SE 185th Pl. to the south, and 102nd Ave. SE to the east. Council concur. f. Economic Development, Neighborhoods and Strategic Planning Department recommends a ..� public hearing be set on 1/27/2003 to consider the resolution calling for an annexation election, and the proposed prezoning of R-8 for the proposed Vuong Annexation; 2.7 acres located east of Anacortes Ave. NE and north of NE 10th St. Council concur. g. Finance & Information Services Department requests authorization to fill the Finance Analyst II position at Step D of the salary range effective 1/1/2003. Refer to Finance Committee. h. Human Services Division recommends approval of an agreement with South King County cities for the planning, funding, and implementation of a joint human services application and funding program. The City's cost share is $67,300. Refer to Committee of the Whole. 8. CORRESPONDENCE 9. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*)may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Finance Committee: Vouchers; Review of City's Property &Liability Claims; Modification to City's Healthcare Plan; Community Development Block Grant Specialist Hire at Step E 10. ORDINANCES AND RESOLUTIONS Ordinances for second and final reading: a. Title IV (Development Regulations) Changes (1st reading 1/6/2003) b. Utility Fee Code Amendments (1st reading 1/6/2003) 11. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 12. AUDIENCE COMMENT 13. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) CANCELLED • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES.&THURS.AT 11:00 AM&9:00 PM,WED.&FRI.AT 9:00 AM&7:00 PM AND SAT.&SUN.AT 1:00 PM&9:00 PM 16 CITY COUNCIL'' January 13,2003 City-Clerk's"Office now R:eferr�ah"§` COMM=E OF THE WHOLE Moratorium on development in the Heavy Industrial zone Agreement with South King County cities for joint human services application and funding program Seattle Public Utilities pipeline right-of-way agreement FINANCE COMMI=E Hotel/motel tax revenue allocations to Renton Lodging Association &Chamber of Commerce contract Hotel/motel tax revenue allocations to community stakeholders and Barbecue &Blues Festival; & Hamilton/Saunderson contract Finance Analyst II hire at Step D PLANNING&DEVELOPMENT COMMITTEE Fence height regulations ordinance TRANSPORTATION (AVIATION) CONIlVIITTEE SR-167 Springbrook Creek Culvert replacement project PUBLIC HEARINGS 1/27/2003 -Falk Annexation - vicinity of S. 47th St., SE 185th Pl. and 102nd Ave. SE Ono 1/27/2003 -Vuong Annexation - vicinity of Anacortes Ave. NE and NE 10th St. 1/27/2003 -Downtown core off-street parking requirements 2/10/2003 - St. Anthony's Parish development agreement 17 RENTON CITY COUNCIL Regular Meeting .�. January 13, 2003 Council Chambers Monday,7:30 p.m. MINUTES Renton City Hall 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 KATHY KEOLKER-WHEELER, Council President;TERRI BRIERE;KING COUNCILMEMBERS PARKER;DON PERSSON;RANDY CORMAN; TONI NELSON;DAN CLAWSON. CITY STAFF IN JESSE TANNER,Mayor;JAY COVINGTON, Chief Administrative Officer; ATTENDANCE LAWRENCE J.WARREN, City Attorney;BONNIE WALTON,City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator;JIM SHEPHERD, Community Services Administrator;MIKE WEBBY,Human Resources Administrator;ALEX PIETSCH,Acting Economic Development Administrator;REBECCA LIND,Planner Manager;DEREK TODD,Assistant to the CAO; COMMANDER KEVIN MILOSEVICH,Police Department. SPECIAL Renton School District Superintendent Dr. Dolores Gibbons announced that the PRESENTATIONS Renton School District school construction bond election will be held on School District: School February 4,2003. She explained that the$150 million bond issue will fund Construction Bond Election, phase III of the district's 20-year facilities plan to renovate,renew or rebuild February 4, 2003 every building in the district. Phase III includes the replacement of Benson Hill,Hazelwood,Kennydale, and Renton Park Elementary Schools; technology i�..r improvements; safety upgrades;'energy conservation; and other continued improvements. Dr. Gibbons stated that the school improvements will be paid for with an estimated tax rate increase of approximately 60 cents per$1,000 of assessed property value. If the bond measure is passed,the total tax rate,including this bond,previous bonds and the voter-approved education levy, will be an estimated$3.76 per$1,000 of assessed property value. Dr. Gibbons noted that the Renton School District tax rate is among the lowest in the region. In conclusion, she explained that the district is pursuing the measure at this time for the following reasons: interest rates are low; construction costs continue to increase with inflation every year;capital improvements will allow maintenance expenses to be reduced; and economic development. WSDOT: SR-167 Springbrook Gregg Zimmerman,Planning/Building/Public Works Administrator,reported Creek Culvert Replacement that the Washington State Department of Transportation(WSDOT)plans to Project replace the Springbrook Creek Culvert, located within the jurisdiction of the cities of Renton and Kent under SR-167 at S. 192nd St. (S. 55th St. in Renton). Stating that the project involves a three-day closure of SR-167 in August,Mr. Zimmerman noted that WSDOT is in the process of obtaining the necessary permits, including a 14-day noise variance. Mr.Zimmerman introduced WSDOT representatives Amjad Omar and Mark Sawyer who gave a briefing on the matter. Explaining that the purpose of the culvert replacement is to control flooding and improve fish passage,Mr. Omar stated that the replacement will require a three-day weekend closure of SR-167 in August,in addition to partial lane closures. Mr. Omar said that the month of August is proposed for the project because the stream is at its lowest flow and they are fewer activities scheduled that month(Puyallup Fair occurs in 1$ January 13,2003 Renton City Council Minutes Page 18 September,and the Seafair festival and Renton River Days occur in July). He affirmed that WSDOT has submitted a 14-day noise variance application for consideration by the Board of Public Works on January 22nd. Explaining that a three-day closure is proposed so as to impact traffic on only one weekend,Mr. Sawyer stated that SR-167 is to be closed from 11:00 p.m. Friday until 5:00 a.m. Monday. Mr. Omar described the detour routes, and emphasized that prior to the event,the traffic disruptions and closure will be advertised profusely by the media as well as with portable traffic signs. In response to Council inquiry,Mr. Zimmerman stated that SW 43rd St. is estimated to open in May. Responding to Council inquiries,Mr. Omar said that weather conditions will dictate which weekend in August the closure will occur. He confirmed that one lane will always remain open during the times of partial lane closures. In answer to concerns regarding whether the detour routes can handle the traffic during the full closure of SR-167,Mr. Sawyer stated that there are a number of alternate routes available,and through abundant advertising,WSDOT will inform the public of those alternative routes. Councilmembers Persson and Keolker-Wheeler expressed concerns regarding the impact of the SR-167 closure on local businesses such as IKEA,especially since the area has been already impacted by the closure of SW 43rd St. Mayor Tanner noted that the closure would impact Kent more than Renton,and pointed out that IKEA will still be readily accessible via the detour routes. In response to Councilman Clawson's inquiry about traffic enforcement,Mr. Omar stated that State troopers would be directing traffic during the full closure of SR-167. Councilman Persson stressed the importance of having 24-hour-a- ""w day manual traffic control during the closure. MOVED BY KEOLKER-WHEELER, SECONDED BY PERSSON, COUNCIL REFER THE SR-167 SPRINGBROOK CREEK CULVERT REPLACEMENT PROJECT ISSUE TO THE TRANSPORTATION COMMITTEE. CARRIED. PUBLIC HEARING This being the date set and proper notices having been posted and published in Planning: Heavy Industrial accordance with local and State laws,Mayor Tanner opened the public hearing Zone Development to consider the six-month moratorium on development beyond State Moratorium Environmental Protection Act(SEPA)thresholds in the Heavy Industrial(IIT) zone. Alex Pietsch,Acting Economic Development Administrator,explained that the Growth Management Act(GMA)mandates the review of Comprehensive Plans, and Council must adopt a revised Comprehensive Plan by December, 2004. After review of the City's current Comprehensive Plan,key issues such as industrial uses and industrially zoned land were identified as needing revision. He pointed out that the nature of industrial uses and industrial zoned land is undergoing change,and high intensity uses are evolving into those that produce fewer, less significant impacts. Indicating that that these types of changes are anticipated in the Comprehensive Plan land use designated areas known as Employment Area-Transition, Employment Area-Industrial,and Employment Area-Valley,Mr.Pietsch now reviewed the location of and the uses allowed in each area. He reported that there is a national trend away from traditional industrial uses,noting that new January 13,2003 Renton City Council Minutes Page 19 19 technology and science-based companies are different than traditional heavy industry. Employees require more services and amenities, and traditional industrial expansion could harm the City's ability to recruit growth industries. Continuing,Mr.Pietsch explained that the GMA mandates that cities accommodate a prescribed portion of future population growth, and Renton's policies direct the largest proportion of this growth to the City's Urban Center. He pointed out that the current Employment Area-Industrial and heavy industrial zones do not allow residential uses. Mr. Pietsch said that Renton's Urban Center meets Countywide Planning Policy criteria, and is expected to provide the largest amount of housing to meet Renton's share of projected growth. Mr. Pietsch reported that development under current zoning could undermine the City's potential for economic growth and the City's vision for the future. Pointing out that new industrial development could have significant negative impacts on the City's goals and vision,he stated that approximately six months is needed to complete the required analysis,public hearing process,planning, policy formulation, and Council action. He affirmed that Renton will continue to work with individual property owners to find solutions, and continue to meet with Boeing to discuss vision and future land use changes. Mr. Pietsch indicated that as a result of discussions with Boeing,the addition of clarifying language to the moratorium resolution concerning airplane manufacturing is recommended. Chief Administrative Officer Jay Covington stressed that the added language applies to improvements that take place within existing buildings, and is not an exception to the requirements under the moratorium. FMW In conclusion,Mr. Pietsch asked that Council support the six-month moratorium on development beyond SEPA thresholds in the IH zones,and adopt an amended moratorium resolution containing the revised language. In response to Council President Keolker-Wheeler's question regarding the added resolution language,City Attorney Larry Warren stated that the language mirrors the intent of the development agreement the City currently has with Boeing. He explained that the City does not intend to curtail uses on existing structures; however, the City is concerned about the future use of properties that are being surplused. Public comment was invited. L.P.Hughes, 8865 Overlake Dr.W.,Medina, 98039, stated that he operates Renton Concrete Recyclers which consists of 20 acres located on the Merlino quarry property. Although the company has no plans to expand its operation at this time,he requested clarification as to what is meant by SEPA review. Mr. Hughes also expressed his disagreement that there is a national trend to do away with traditional industrial uses, saying that it is a Puget Sound area government trend. City Attorney Warren explained that SEPA requires the permitting authority (City of Renton),to review the environmental consequences of a proposed project. If the project is large enough to trigger this environmental review,it is subject to the moratorium. Pointing out that current operations are exempt,Mr. Covington stated that it only applies to those operations that are changed or expanded by an amount large enough to trigger this review. 20 January 13,2003 Renton City Council Minutes Page 20 Larry Dravis,Allpak Container,3411 N. 7th St.,Tacoma, 98046, stated that SEPA review is required for Allpak's plans to expand its building to house an expensive new piece of equipment. He stressed that the moratorium will be detrimental to those plans, as the equipment has already been purchased. Mr. ..r Dravis indicated that although City staff is working with Allpak on the matter, he was disappointed that there was no advance notice that a moratorium was to be enacted. Mayor Tanner stated that while the moratorium prohibits the City from granting permits, it does not stop the submittal or review of those permits. He assured Mr. Dravis that the City will continue to work with the company,and also strive to eliminate the moratorium prior to the six-month period. In response to Councilman Corman comments,Mayor Tanner affirmed that the moratorium can be adjusted as progress is made on the various areas within the IH zone. Wayne Millage,Allpak Container General Manager,26650 SE 15th St., Sammamish,98075, stated that he understands the importance of planning and realizes it is not the City's intention to hurt businesses; however,he emphasized that timing is very important now that Allpak has purchased the equipment needed for its expansion. Mr.Millage detailed why timing is so important for the implementation of the equipment, and expressed his concern regarding the economic impact of the moratorium on those plans. Dan Lewis,777 106th Ave.NE,Bellevue, 98004, speaking on behalf of PACCAR, stated that the company currently has a 96-acre campus in Renton. He described the business operations at the Renton plant, and reported that PACCAR is planning a construction project at the site that requires SEPA ....r review. Mr.Lewis emphasized that PACCAR requires a predictable business climate in which to do its business,requires land use that supports its continued operation,and wants to remain in Renton for a long time to come. Shaunta R. Hyde,Boeing Local Government Relations Manager,PO Box 3707, Mail Code 14-49, Seattle, 98124, urged Council to support the amendment to the moratorium resolution which will ensure that Boeing's consolidation efforts and on-going operations will be protected. Although Boeing is disappointed that the moratorium was enacted, she encouraged the City to use the time to productively work with Boeing to resolve the surplus property issues. David Halinen, 10500 NE 8th St.,#1900,Bellevue,98004, spoke on behalf of his clients Gary Merlino and Don Merlino whose companies own substantial industrial holdings in Renton. He reported that one such holding contains a number of warehouse-type buildings,and many are currently vacant due to the decline in the economy. Mr.Halinen expressed concern that the moratorium may impact the ability of his clients to procure tenants,if the tenants are unable to expand the buildings beyond the SEPA threshold limit. He encouraged Council to consider modifying the moratorium by limiting it to the Employment Area-Transition area. Matt Goetz, 356 Garden Ave.N.,Renton,98055,pointed out that citizens also reside in areas impacted by the moratorium, and asked the City to keep that in mind during its review of the matter. .rl January 13,2003 Renton City Council Minutes Page 21 21 There being no further public comment,it was MOVED BY PARKER, SECONDED BY NELSON,COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. (See page 25 for resolution.) Councilman Clawson requested that the Planning and Development Committee be briefed on the status of the moratorium at its meeting on Thursday,January 16th. He acknowledged the urgency of the situation, and stated that the City will work as quickly as possible to resolve the matter. Mr. Warren noted that City staff has had contact with every one of the organizations that have expressed their concerns this evening. MOVED BY PARKER, SECONDED BY KEOLKER-WHEELER, COUNCIL REFER THE MORATORIUM ON DEVELOPMENT IN THE HEAVY INDUSTRIAL ZONE TO COMMITTEE OF THE WHOLE. CARRIED. ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2003 and beyond. Items noted included: • Mayor Tanner will discuss Renton's accomplishments and future outlook in his 2003 State of the City address during a Renton Chamber of Commerce luncheon on Wednesday,January 22nd. Following the luncheon,the presentation will be available on the City's website at www.ci.renton.wa.us and will be featured on the City's cable channel 21 in early February. • The Recreation Division has received a grant of$3,000 from the King County Performing Arts Network for performances at Carco Theatre for the 2003 season. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of Approval of Council meeting minutes of January 6, 2003. Council concur. January 6, 2003 Board/Commission: Renton Economic Development,Neighborhoods and Strategic Planning Department Lodging Tax Advisory requested approval for the following members to serve on the Renton Lodging Committee Membership Tax Advisory Committee: Rick Meinig, Silver Cloud Inn General Manager; Terry Godat,Travelers Inn General Manager(nominated to fill the position vacated by Holiday Inn Select General Manager,Howard Cohen); Suzette Cooke, Greater Renton Chamber of Commerce President;Julie Brewer,City of Renton Community Relations Manager; and King Parker, City of Renton Councilmember. Council concur. EDNSP: Hotel/Motel Tax Economic Development,Neighborhoods and Strategic Planning Department Revenue Allocation to Renton recommended approval of the Renton Lodging Tax Advisory Committee Lodging Association, Chamber recommendation to allocate$80,000 of hotel/motel tax revenues to the Renton of Commerce Contract Lodging Association for its 2003 tourism marketing efforts. Authorization was also sought to execute a contract with the Greater Renton Chamber of Commerce for year four of the Renton Lodging Association's tourism promotional effort. Refer to Finance Committee. L 22 January 13,2003 Renton City Council Minutes Page 22 EDNSP: Hotel/Motel Tax Economic Development,Neighborhoods and Strategic Planning Department Revenue Allocation to recommended approval of a contract with Hamilton/Saunderson Marketing Community Stakeholders & Partnership for year five of the Renton Community Marketing Campaign. Barbecue&Blues Festival, Approval was also sought to allocate hotel/motel tax revenues in the amount of Now Hamilton/Saunderson Contract $20,000 to the key community stakeholders partnership for a fourth year of the marketing campaign; and$30,000 for the proposed Renton Barbecue&Blues Festival to be held in downtown Renton in September, 2003. Refer to Finance Committee. Annexation: Falk, S 47th St& Economic Development,Neighborhoods and Strategic Planning Department 102nd Ave SE recommended a public hearing be set on 1/27/2003 to consider the resolution calling for an annexation election, and the proposed prezoning of R-8 for the proposed Falk Annexation; 6.43 acres bounded by S. 47th St. to the north, SE 185th Pl. to the south,and 102nd Ave. SE to the east. Council concur. Annexation: Vuong,Anacortes Economic Development,Neighborhoods and Strategic Planning Department Ave NE&NE 10th St recommended a public hearing be set on 1/27/2003 to consider the resolution calling for an annexation election, and the proposed prezoning of R-8 for the proposed Vuong Annexation;2.7 acres located east of Anacortes Ave.NE and north of NE 10th St. Council concur. Finance: Finance Analyst H Finance and Information Services Department requested authorization to fill the Hire at Step D Finance Analyst H position at Step D of the salary range effective 1/1/2003. Refer to Finance Committee. Human Services: Joint Human Human Services Division recommended approval of an agreement with South Services Funding Program, King County cities for the planning,funding, and implementation of a joint South King County Cities human services application and funding program. The City's cost share is $67,300. Refer to Committee of the Whole. wood MOVED BY KEOLKER-WHEELER, SECONDED BY NELSON,COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. OLD BUSINESS At the request of Council President Keolker-Wheeler,Planning/Building/Public Public Works: Seattle Public Works Administrator Gregg Zimmerman gave a briefing on the Seattle Public Utilities Pipeline ROW, Utilities (SPU)pipeline right-of-way located on Renton Hill. Mr. Zimmerman Renton Hill reported that discussions with SPU regarding emergency access to the new Heritage Hills plat brought to light the fact that the agreement allowing Renton to use the SPU right-of-way between the Rolling Hills and Renton Hill communities expired in 1981; however, operations continued as if the agreement was still valid. He explained that the right-of-way is used by the public to access Philip Arnold Park and for emergency vehicle and school bus access to abutting neighborhoods. Reporting that the City is in communication with both SPU and the Renton School District regarding provisions for the new agreement with SPU,Mr. Zimmerman indicated that SPU wants the users of the right-of-way to provide, at their cost,litter control and pavement maintenance. He noted that the Community Services Department unlocks and locks she Rolling Hills gate every day,and earlier agreement negotiations proposed keeping the gate locked and providing bus drivers with keys to the gate. Mr. Zimmerman relayed that residents raised concerns regarding keeping the gate locked, and staff is now proposing to leave the gate procedure at its current status. He added that the Renton School District has volunteered to share responsibility with the City for picking up litter and providing pavement 23 January 13,2003 Renton City Council Minutes Page 23 maintenance. In conclusion,Mr.Zimmerman reported that the three concerned agencies are close to reaching an agreement on the matter. At the request of Ms. Keolker-Wheeler, Community Services Administrator Jim Shepherd reported that an estimated 11,481 people visited Philip Arnold Park in 2002. Ms. Keolker-Wheeler inquired as to whether the Falcon Ridge and Heritage Hills Homeowners Associations should contribute to the maintenance of the right-of-way since it is the secondary access point for both developments. Mr. Zimmerman explained that the maintenance costs are not high due to the low- quality pavement on the right-of-way, and staff has not addressed the issue of homeowner association maintenance contributions because the costs are marginal. MOVED BY KEOLKER-WHEELER, SECONDED BY PARKER,COUNCIL REFER THE SEATTLE PUBLIC UTILITIES PIPELINE RIGHT-OF-WAY AGREEMENT TO COMMITTEE OF THE WHOLE. CARRIED. Development Services: Fence MOVED BY BRIERE, SECONDED BY PARKER, COUNCIL REFER THE Height Regulations CITY ATTORNEY CORRESPONDENCE REGARDING THE FENCE HEIGHT REGULATIONS ORDINANCE TO THE PLANNING& DEVELOPMENT COMMITTEE. CARRIED. Planning&Development Planning and Development Committee Chair Briere presented a report Committee regarding the downtown core off-street parking requirements. The Committee Planning: Downtown Core recommended that Council set a public hearing on January 27, 2003,for Off-Street Parking consideration of this item. MOVED BY BRIERE, SECONDED BY Requirements KEOLKER-WHEELER, COUNCIL CONCUR IN THE COMMITTEE r.. REPORT. CARRIED. Finance Committee Finance Committee Chair Parker presented a report recommending approval of Finance: Vouchers Claim Vouchers 211362-211611 and two wire transfers totaling $1,932,761.66; and approval of Payroll Vouchers 42209-42341 totaling $192,510.01. MOVED BY PARKER, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Human Resources: Property& Finance Committee Chair Parker presented a report on the review of property Liability Claims Review and liability claims. This purpose of the review was to determine how and when the Finance Committee wishes to review property and liability claims activity. As a result of the discussion,the Finance Committee recommended that staff transmit certain semi-annual claims activity reports from the Washington Cities Insurance Authority (WCIA)to the Committee. Staff will provide a detailed expense report with supporting information periodically with WCIA billings. Staff will coordinate a meeting and/or presentation regarding WCIA claims procedures at the Finance Committee's request. MOVED BY PARKER, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Human Services: CDBG Finance Committee Chair Parker presented a report recommending approval to Specialist Hire at Step E fill the Community Development Block Grant Specialist position, in the Human Services Division, at Grade 18, Step E. This would be retroactive to December 3,2002. MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Councilman Parker noted that this position was previously a limited term position at the same Step E level. 2 January 13,2003 Renton City Council Minutes Page 24 Human Resources: Healthcare Finance Committee Chair Parker presented a report regarding the modifications Plan Modifications to the City's healthcare benefits. The Committee recommended concurrence in the recommendation of staff to adopt changes to the existing self-insured health plan for firefighters,American Federation of State,County and Municipal Employees (AFSCME)members,and all non-represented employees as endorsed by the Health Benefits Task Force and as negotiated through the collective bargaining process. The nature of these changes are either mandatory or clarify coverage, and are recapped as follows: 1. Changes to Section 2, Schedule of Benefits: a. The discretionary change involves increasing current$5 Preferred Provider, and$15 Out-of-Network co-pays,to$25. The maximum number of co-pays is ten per person,totaling$250 per year, or twenty- five co-pays per family,totaling$625 per year. b. Emergency room,MRI, and sterilization co-pays are increased to$100 and are not included in the$250 maximum. c. Co-pays of$25 have been added for surgeon's fees, second surgical opinion and chemical dependency. d. Adult preventive care co-pay has decreased from$50 to$25 for charges over$175 for Preferred Provider only. e. The retail prescription benefits change from$8 and$3 co-pays to a three-tiered plan. The co-pays for the three-tiered plan are$10 generic; $20 preferred; and$40 non-preferred. Walgreens Health-Care Plus (formerly Certifax) mail order prescriptions for a 90-day supply are$10 generic; $20 preferred; and$40 non-preferred. Prescription co-pays do not apply to the medical co-pay maximums. ...� 2. Changes to Section 13, General Provisions, subsection entitled Appealing a Claim, include revised language regarding procedure and deadlines for filing claims appeals,which is now broken down into the categories of first level, second level, and subsequent action for all Post-Service,Pre-Service, and Urgent Pre-Service Claims. The Committee further recommended that the aforementioned changes to the City's self-funded medical plan for employees as specified be effective as of January 1,2003. These changes will not require additional budget appropriations.* Councilman Parker noted that the healthcare plan changes are as outlined in the firefighters and AFSCME labor contracts. *MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. In response to Council President Keolker-Wheeler's inquiries,Human Resources Administrator Mike Webby stated that the Health Benefits Task Force met for a year prior to the collective bargaining process and concurred with the recommended healthcare benefit changes. He confirmed that the co- pay increase to$25 includes physical therapy and chiropractic visits. Stating that the Health Benefits Task Force worked hard on this matter,Ms. most Keolker-Wheeler recommended that the City recognize the task force members for their commitment. 25 January 13,2003 Renton City Council Minutes Page 25 ORDINANCES AND The following resolution was presented for reading and adoption. RESOLUTIONS Added A resolution was read declaring a moratorium on development beyond State .... Resolution#3613 Environmental Protection Act(SEPA)thresholds in the Heavy Industrial(IH) Planning: Heavy Industrial Zone and establishing a termination date of July 13,2003,for the moratorium. Zone Development MOVED BY PARKER, SECONDED BY NELSON, COUNCIL ADOPT THE Moratorium RESOLUTION AS READ. CARRIED. The following ordinances were presented for second and final reading and adoption: Ordinance#4999 Noting that he received a response from Assistant City Attorney Russ Wilson Planning: Development regarding his inquiry on whether Section 15 in the Development Regulations Regulations (Title IV),Non- amendment ordinance changes the appeal process in any way, Councilman Substantive Amendments Clawson explained that the provision concerns the recision of shoreline permits that have failed to comply with the conditions placed on the permit and does not change any appeal right or procedure. An ordinance was read amending Chapter 4-2,Land Use Districts, Chapter 4-4, Property Development Standards,Chapter 4-6, Street&Utility Standards, Chapter 4-7, Subdivision Regulations, Chapter 4-8,Permits—General and Appeals,Chapter 4-9,Permits—Specific, and Chapter 4-11,Definitions,of Title IV (Development Regulations)of City Code to edit text references and implement administrative determinations. MOVED BY BRIERE, SECONDED BY KEOLKER-WHEELER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5000 An ordinance was read amending Section 4-1-180 of Chapter 1,Administration Utility: Utility Fee Code and Enforcement, and Section 4-3-050.P of Chapter 3,Environmental Amendments Regulations and Special Districts,of Title IV (Development Regulations)of City Code by reorganizing the sections to make them consistent with the Title IV format and to be more user-friendly. MOVED BY CORMAN, SECONDED BY NELSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. EXECUTIVE SESSION MOVED BY NELSON, SECONDED BY CLAWSON, COUNCIL RECESS INTO EXECUTIVE SESSION FOR 13 MINUTES TO DISCUSS LITIGATION. CARRIED. Time: 9:50 p.m. The meeting was reconvened at 10:03 p.m.;roll was called; all Councilmembers present. ADJOURNMENT MOVED BY PERSSON, SECONDED BY BRIERE, COUNCIL ADJOURN. CARRIED. Time: 10:04 p.m. 6 BONNIE L WALTON,City Clerk Recorder: Michele Neumann January 13, 2003 26 CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING January 13, 2003 COMMITTEE/CHAIRMAN DATE/TIME AGENDA r � COMMITTEE OF THE WHOLE MON.,01/20 No Meeting(Martin Luther King,Jr.Day) (Keolker-Wheeler) MON.,01/27 South King County Cities Human Services 7:00 p.m. Funding Program Agreement; Heavy Industrial Zone Moratorium(if needed) COUNCIL WORKSHOP TUES.,01/21 Preparation for Two-Day Planning 2:00 to 6:00 p.m. Workshop with Staff *Silver Cloud Inn, Suite 106, 1850 Maple Valley Hwy.* COMMUNITY SERVICES (Nelson) FINANCE MON.,01/27 Vouchers; (Parker) 5:30 p.m. Fill Finance Analyst II Position at Step D; Lodging Tax Advisory Committee Funding Recommendations for Renton Lodging Association; Lodging Tax Advisory Committee Funding Recommendations for Marketing Campaign PLANNING&DEVELOPMENT THURS.,01/16 Center Office Residential 3 Zone Code (Briere) 2:00 p.m. Amendment; Downtown Core Off-Street Parking Requirements; Heavy Industrial Zone Moratorium(briefing only) PUBLIC SAFETY (Clawson) TRANSPORTATION(AVIATION) THURS.,01/16 S. Grady Way Westbound Concrete (Persson) 3:30 p.m. Approach for Rainier Ave. UTILITIES THURS.,01/16 Apollo Lift Station Transfer Agreement (Corman) 3:00 p.m. THURS.,01/23 Williams Request for Sewer Connection 4:00 p.m. Outside City Limits NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. AGENDA 27 RENTON CITY COUNCIL REGULAR MEETING January 27, 2003 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. SPECIAL PRESENTATION: 2003 Proposed Comprehensive Marketing Campaign 4. PUBLIC HEARINGS: a. Proposed annexation and prezone of 2.7 acres located east of Anacortes Ave. NE and north of NE 10th St. (Vuong Annexation) b. Proposed annexation and prezone of 6.43 acres bounded by S. 47th St. to the north, SE 185th Pl. to the south, and 102nd Ave. SE to the east. (Falk Annexation) c. Downtown core off-street parking requirements. 5. ADMINISTRATIVE REPORT 6. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 7. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of January 13, 2003. Council concur. b. Administrative,Judicial and Legal Services Department recommends approval to name the park site dedicated for a veteran's memorial at the corner of Main Ave. S. and S. 3rd St. "Veterans Memorial Park," as recommended by the Park Board. Refer to Communis Services Committee. c. Development Services Division recommends approval, with conditions, of the Liberty Ridge Phase 5 Final Plat; 78 single-family lots on 11.4 acres located north of NE 1st St., south of NE 3rd and 4th Streets, and east of Edmonds Ave. NE (FP-02-146). Council concur. (See 10.c. for resolution.) d. Development Services Division recommends acceptance of the dedication of additional right-of- way of a six foot strip of land along NE 20th Pl. to fulfill a requirement of the Kendall Court Short Plat(SBP-01-025). Council concur. e. Development Services Division recommends approval of an ordinance adopting the 1999 National Electric Code, 2000 Uniform Plumbing Code, 2001 Washington State Energy Code, and 2000 Washington State Ventilation & Indoor Air Quality Code. Refer to Planning & Development Committee. f. Human Resources and Risk Management Department recommends approval to increase the salary of the Deputy Fire Chief position to salary grade m45 (monthly salary range $7,315 to $8,913) effective January 1, 2003, and to place the two current incumbents at Step E. Refer to Finance Committee. g. Human Resources and Risk Management Department recommends approval of the 2003 fee schedule for medical, dental, and prescription claims processing by Healthcare Management Administrators and Pharmaceutical Card Service in the approximate amount of$190,000. Refer to Finance Committee. (CONTINUED ON REVERSE SIDE) i 28 h. Legal Division recommends adoption of an ordinance that amends Renton's penal code making it illegal to make or possess auto theft tools. Refer to Public Safety Committee. i. Police Department recommends filling the newly approved Crime Analyst position at Step E of the salary grade. Refer to Finance Committee. j. Transportation Systems Division recommends approval to pay the Puget Sound Energy street lighting back bill in the amount of$42,682. Refer to Finance Committee. Now k. Water Utility Division submits CAG-02-161, Seneca Ave. NW and NW 2nd St. Water Main Replacement; and requests approval of the project, authorization for final pay estimate in the amount of$12,974.40, commencement of 60-day lien period, and release of retained amount of $8,973.94 to B &L Utility, Inc., contractor, if all required releases are obtained. Council concur. 8. CORRESPONDENCE Letter from Sanford E. Webb, 1129 167th St. SW,Lynnwood, 98037, commenting on the proposed fence height regulations. He expressed concerns regarding the use of six-foot-high solid board fences, fence screening requirements, and the proposed Special Administrative Fence Permit. Refer to Planning&Development Committee. 9. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*)may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Committee of the Whole: South King County Cities Human Services Funding Program Agreement* b. Finance Committee: Vouchers; Fill Finance Analyst II Position at Step D;Lodging Tax Advisory Committee Funding Recommendations for Renton Lodging Association; Lodging Tax Advisory Committee Funding Recommendations for Marketing Campaign c. Planning &Development Committee: Center Office Residential 3 Zone Code Amendment; Downtown Core Off-Street Parking Requirements d. Transportation (Aviation) Committee: S. Grady Way Westbound Concrete Approach for Rainier Ave. e. Utilities Committee: Apollo Lift Station Transfer Agreement*; Williams Request for Sewer ••• Connection Outside City Limits 10. ORDINANCES AND RESOLUTIONS Resolutions: a. Calling for an election for the Vuong Annexation (see 4.a.) b. Calling for an election for the Falk Annexation (see 4.b.) c. Liberty Ridge Phase 5 Final Plat (see 7.c.) d. Joint human services application and funding program agreement(see 9.a.) e. Apollo Lift Station ownership transfer(see 9.e.) 11. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 12. AUDIENCE COMMENT 13. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Chambers 7:00 p.m. Ono South King County Cities Human Services Funding Program Agreement; Heavy Industrial Zone Moratorium (if needed) 29 CITY COUNCIL". January 27,2003 City.Clerk,70ffice R,efe,rrals ADMINISTRATION Prepare Notice of Intent package for Falk Annexation for the Boundary Review Board COMMUNITY SERVICES COMMITTEE Naming of Veterans Memorial Park FINANCE COMMITTEE Renton Transit Center espresso stand operation Deputy Fire Chief position salary increase to grade m45 2003 fee schedule for medical, dental and prescription claims processing Crime Analyst position hire at Step E Puget Sound Energy street lighting back bill MAYOR & CITY CLERK Contract with Chamber of Commerce for Renton Lodging Association's tourism promotional effort Contract with Hamilton/Saunderson for the Renton Community Marketing Campaign Contract with Entranco for S. Grady Way Westbound Concrete Approach to Rainier Ave. project design Agreement with South King County cities for joint human services application and funding program Agreement to transfer ownership of the Apollo Lift Station to Renton PLANNING &DEVELOPMENT COMMITTEE Adoption of the current uniform codes Letter from Sanford E. Webb, 1129 167th St. SW,Lynnwood,re: fence height regulations PUBLIC SAFETY COMMITTEE Auto theft tools Commercial and residential burglaries in the Renton Highlands TRANSPORTATION (AVIATION) COMMITTEE Letter from Renton Board of Public Works to WSDOT re: SR-167 closure for the Springbrook Creek Culvert Replacement Letter from IKEA owners Bjorn Bayley&Anders Berglund re: SR-167 closure for the Springbrook Creek Culvert Replacement PUBLIC HEARINGS 2/10/2003 - St. Anthony's Parish development agreement 2/10/2003—Big-box retail use in the Center Office Residential 3 Zone 30 RENTON CITY COUNCIL Regular Meeting January 27,2003 Council Chambers mad Monday,7:30 p.m. MINUTES Renton City Hall 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 KATHY KEOLKER-WHEELER, Council President; KING PARKER;DON COUNCILMEMBERS PERSSON;RANDY CORMAN;TONI NELSON; DAN CLAWSON. MOVED BY CLAWSON, SECONDED BY PERSSON, COUNCIL EXCUSE ABSENT COUNCILWOMAN TERRI BRIERE. CARRIED. CITY STAFF IN JESSE TANNER,Mayor;JAY COVINGTON, Chief Administrative Officer; ATTENDANCE ZANETTA FONTES,Assistant City Attorney;BONNIE WALTON,City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator;NEIL WATTS,Development Services Director;MIKE WEBBY, Human Resources Administrator;ALEX PIETSCH,Acting Economic Development Administrator;REBECCA LEND,Planner Manager; DON ERICKSON,Senior Planner;JIM SHEPHERD, Community Services Administrator;DEREK TODD,Assistant to the CAO; COMMANDER KATHLEEN MCCLINCY,Police Department. SPECIAL PRESENTATION Alex Pietsch,Acting Economic Development Administrator, introduced Terry EDNSP: Marketing Campaign Godat,Travelers Inn General Manager, and Renton Lodging Association member. Ms. Godat explained that Renton hotel representatives make up the membership of the Renton Lodging Association,and they work on a number of Now projects to market the hotels and the City. Ken Saunderson and Michael Hamilton with Hamilton/Saunderson Marketing Partnership,reported that the Renton Lodging Association's tourism promotional program, whose 2003 budget is approximately$80,000 to $100,000, is designed to promote Renton as a destination and to promote economic activity. Mr. Saunderson described the marketing tools used by the Renton Lodging Association to promote Renton,and noted that one of the goals in 2003 is to bring in additional marketing partners such as the Spirit of Washington Dinner Train,Maplewood Golf Course,and Valley Medical Center. Mr.Pietsch noted that the program is funded by hotel/motel tax collections. Continuing,Mr.Pietsch stated that hotel/motel tax collections are also used to fund the Renton Community Marketing Campaign,which is a consortium of the City of Renton,Greater Renton Chamber of Commerce,Valley Medical Center, Renton Technical College,and Renton School District to collectively market the Renton community. Mr. Saunderson and Mr. Hamilton gave a briefing on the marketing campaign,noting that this year's theme is "delivering on the promise." Mr. Hamilton stated that in 2003, in addition to the ongoing marketing efforts,the campaign will market the Renton community through a summer of events. These events include: highlighting facility openings such as the IKEA Performing Arts Center,Pavilion Building,Renton Municipal Parking Garage, and Renton Technical College Technology Resource Center; the Ahead of the Curve Festival; Cinema at the Piazza Festival; and the Renton Barbecue&Blues Festival. 31 January 27,2003 Renton City Council Minutes Page 31 In conclusion,Mr.Pietsch reviewed the budget for the Renton Community Marketing Campaign,as well as the budgets for the three festivals. He pointed out that the General Fund impact to the City of Renton totals$35,000. swum MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL SUSPEND THE RULES AND ADVANCE TO THE FINANCE COMMITTEE REPORTS RELATED TO THIS SUBJECT. CARRIED. Finance Committee Finance Committee Chair Parker presented a report regarding the Renton EDNSP: Hotel/Motel Tax Lodging Association funding. The Committee met on this date to discuss Revenue Allocation to Renton recommendations of the Renton Lodging Tax Advisory Committee. In regard Lodging Association,Chamber to the request of the Renton Lodging Association,the Committee recommended of Commerce Contract recognition of the successes of the Renton Lodging Association's tourism promotional efforts,and funding of the program's fourth full year of operation by allocating$98,100 in hotel/motel tax collections to that end. The Committee further recommended that the Council authorize the Mayor and City Clerk to execute a contract with the Greater Renton Chamber of Commerce for year four of the Renton Lodging Association's tourism promotional effort. MOVED BY PARKER,SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. EDNSP: Hotel/Motel Tax Finance Committee Chair Parker presented a report regarding the Renton Revenue Allocation to Community Marketing Campaign funding. The Committee met on this date to Community Stakeholders & discuss the recommendation of the Renton Lodging Tax Advisory Committee Barbecue&Blues Festival, to allocate funds for activities proposed by the Renton Community Marketing Hamilton/Saunderson Contract Campaign. The Committee concurred with the recommendations and asked the City Council to: • Authorize the Mayor and Cit, Cle to execute a contract with Hamilton/Saunderson Marketing Partnership,marketing consultants,for a fifth year of the Renton Community Marketing Campaign; • Partner with other key community stakeholders for a fourth year of the Renton Community Marketing Campaign.by allocating$20,000 of hotel/motel tax collections for its use. This allocation will be leveraged with additional financial contributions from the Economic Development, Neighborhoods and Strategic Planning Department's "business recruitment" budget, and other community agencies, organizations, and businesses; and • Allocate an additional$30,000 of hotel/motel tax collections directly to the proposed Renton Barbecue&Blues Festival to be held in downtown Renton in September 2003. MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. PUBLIC HEARINGS This being the date set and proper notices having been posted and published in Annexation: Vuong,Anacortes accordance with local and State laws,Mayor Tanner opened the public hearing Ave NE&NE 10th St to consider the resolution authorizing an annexation election and consideration of R-8 (Residential Single Family;eight dwelling units per acre)prezoning for the City-initiated Vuong Annexation; an approximately 2.70 acre site located F east of Anacortes Ave. NE and north of NE 10th St i Don Erickson, Senior Planner,reported that the subject area was previously reviewed and approved by the King County Boundary Review Board prior to the invalidation of the petition process of annexation by the State Supreme January 27,2003 Renton City Council Minutes Page 32 Court in March,2002. The City purchased 1.125 acres of the annexation site as a future location for a surface water detention pond for the purpose of relieving existing surface water problems in the area. Stating that the proposed annexation area contains one single-family home,Mr. mod Erickson noted that there is no new private development proposed at this time. Renton's Comprehensive Plan designates this site as Residential Single Family, and R-8 zoning is proposed to replace the existing King County R-6 zoning. In regards to public services,he indicated that the subject area is within Water District 90,within the Renton sewer service area, and that fire protection is provided by Fire District 25; however,there is a shortfall of parks. Mr.Erickson detailed the fiscal impacts of the proposed annexation assuming an increase to eight single-family homes at full development,and a new home value of$250,000. The City will realize a deficit of$392 at current development,and a deficit of$107 at full development. Reporting an estimated one-time expense of$2,932 for the acquisition and development of parks,Mr. Erickson pointed out that a revenue deficit at current and full development is typical for residential annexations. In conclusion,Mr.Erickson stated that the proposed annexation is consistent with City policies for annexation, will further City business goals, and will result in no significant cost or service issues for the City. He recommended that Council adopt a resolution authorizing an annexation election,for which the City will bear the election costs,and authorize the Administration to draft a prezone ordinance for R-8 zoning for the subject site. Public comment was invited. There being none,it was MOVED BY PARKER, SECONDED BY CLAWSON,COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, COUNCIL ADOPT A RESOLUTION AUTHORIZING AND ARRANGING FOR AN ANNEXATION ELECTION TO CONSIDER ANNEXING THE VUONG SITE AND ADJACENT STREET RIGHT-OF-WAY TO THE CITY; REQUIRE PROPERTY OWNERS WITHIN THE ANNEXATION AREA TO ASSUME THEIR FAIR SHARE OF THE CITY'S OUTSTANDING BONDED INDEBTEDNESS;AND SUPPORT R-8 ZONING FOR THE ANNEXATION BECAUSE IT IS CONSISTENT WITH COMPREHENSIVE PLAN LAND USE DESIGNATION,RESIDENTIAL SINGLE FAMILY,FOR THIS AREA. CARRIED. (See page 41 for resolution.) Annexation:Falk, S 47th St& This being the date set and proper notices having been posted and published in 102nd Ave SE accordance with local and State laws,Mayor Tanner opened the public hearing to consider the resolution authorizing an annexation election and consideration of R-8 (Residential Single Family;eight dwelling units per net acre)prezoning for the Falk Annexation; 6.43 acres bounded by S. 47th St. to the north, SE 185th Pl.to the south, and 102nd Ave. SE to the east. Don Erickson,Senior Planner,pointed out that the subject annexation was part of a larger annexation(13.66 acres)by the same name initiated on March 4, 2002. Since the State Supreme Court invalidated the petition method of annexation on March 14, 2002,adoption of a resolution authorizing an annexation election is recommended. The applicant, Stephen Beck,has agreed ..rr to reimburse the City for the cost of the election. Mr.Erickson described the January 27,2003 Renton City Council Minutes Page 33 . 33 existing conditions of the site,noting the existence of four single-family dwellings,and a seasonal stream along the eastern property line.g _ Continuing,Mr.Erickson reported that the site is served by Fire District 40,is within the Soos Creek Water and Sewer District,and roadway and stormwater improvements are likely. Stating that current King County zoning is R-1 with a GreenbeltfUrban Separator King County Comprehensive Plan designation,he explained that City staff successfully negotiated the removal of this area from the urban separator designation,and as a result the City can redesignate this site to a more intensive zoning. Renton's Comprehensive Plan designates the site as Residential Single Family,for which the proposed R-8 zoning is consistent with zoning to the west of the site and compatible with King County zoning to the east. Mr.Erickson reviewed the fiscal impacts of the proposed annexation, assuming an increase to 40 single-family homes at full development, and a new home value of$275,000. At current development the City will realize a deficit of $347, and at full development,the City will realize a surplus of$6,556. The one-time parks and development expense is estimated at$21,000. He reported that the proposed annexation meets the objectives of the King County Boundary Review Board and is generally consistent with City policies for annexations. In conclusion,he recommended that Council: adopt a resolution authorizing an annexation election for this site; authorize the Administration to draft a prezone ordinance for R-8 zoning; and authorize the submittal of the Notice of Intent package to the Boundary Review Board. Audience comment was invited. ire.. Reid McNair, 18525 102nd Ave. SE,Renton, 98055, stated that he favored the annexation; however,his property is no longer within the annexation area now that the area has been reduced from 13.66 to 6.43 acres. Emphasizing that he and many of his neighbors want to be annexed to the City of Renton,Mr. McNair asked Council to consider the original annexation. In response to Council President Keolker-Wheeler's inquiries,Mr.Erickson explained that Mr.Beck initiated the revised Falk Annexation, and he guessed that the boundaries were reduced because Mr. Beck felt confident that the two registered voters living on the site would support the annexation. In the election process,a super majority,or 60% of the citizens residing on the site must assume the City's bonded indebtedness. He confirmed that the Council is not bound to accept the annexation as presented. Mayor Tanner urged Council not to take any action tonight other than on the proposal as presented. He stated that citizens who are not included in this annexation,and who are still interested in annexing to the City,can apply for annexation at a later time. Council discussion ensued regarding whether action should be delayed until the possibility of expanding annexation boundaries is explored. It was pointed out that Mr. Beck might not be willing to pay the election costs if the boundaries are expanded. Upon Mr.McNair's assertion that he was willing to absorb election costs,Mr.Erickson pointed out that action could be delayed a week for further exploration of the matter. January 27,2003 Renton City Council Minutes Page 34 Joe MacKenzie, 18533 102nd Ave. SE,Renton,98055,and Louis Longo, 18509 102nd Ave. SE,Renton,98055,expressed their desire to remain in King County. Curtis Schuster, 12320 NE 8th St., Suite 100,Bellevue, 98005,representing Now KBS Development Corporation, stated that he is in the same situation as Mr. McNair, and wants the City to consider the original annexation. Fred Gustafson, 18439 102nd Ave. SE,Renton, 98055, stated that he resides in the proposed annexation area and is in favor of the annexation. He expressed his desire to be represented by the City of Renton,rather than by King County. Judy Richardson, 18816 102nd Ave. SE,Renton, 98055, stated that although she is not directly impacted by the proposed annexation, she wanted to point out that the site is on a dead end and there is no other way in and out of the property except by 102nd Ave. SE or SE 186th St. Both of those streets are in King County;therefore,Renton's fire and police personnel must go through King County to get to the site. Ms.Richardson also pointed out that there is a seasonal stream on the east side of the site, and expressed concern about future development of that stream site. Stephen A. Beck, 19129 SE 145th St.,Renton, 98055, applicant for the Falk Annexation,expressed his fear that a larger annexation would not be successful; and for that reason,he chose to go forward with the annexation as proposed. Councilman Clawson noted that it may take some time to educate the neighboring residents about the annexation process, and recommended that Council take action on the annexation as proposed. r There being no further public comment,it was MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. MOVED BY KEOLKER-WHEELER,SECONDED BY PERSSON, COUNCIL: ADOPT A RESOLUTION AUTHORIZING AN ANNEXATION ELECTION TO CONSIDER THE FALK AND GUSTAFSON PROPERTIES AND ABUTTING 102ND AVE. SE RIGHT-OF-WAY TO THE CITY; CONDITION THE ACCEPTANCE OF THE ANNEXATION ON PROPERTY OWNERS WITHIN THE ANNEXATION AREA ASSUMING THEIR FAIR SHARE OF THE CITY'S OUTSTANDING INDEBTEDNESS; REQUIRE THE APPLICANT TO REIMBURSE THE CITY FOR COSTS ASSOCIATED WITH HOLDING THE ELECTION; SUPPORT R-8 PREZONING FOR THE SITE;AND AUTHORIZE THE ADMINISTRATION TO SUBMIT THE NOTICE OF INTENT PACKAGE TO THE BOUNDARY REVIEW BOARD. (See page 41 for resolution.) Council President Keolker-Wheeler encouraged those citizens interested in annexing to the City of Renton to contact City staff. Planning: Downtown Core This being the date set and proper notices having been posted and published in Off-Street Parking accordance with local and State laws,Mayor Tanner opened the public hearing Requirements to consider the proposed amendments to the Downtown Core off-street parking requirements. rll Don Erickson, Senior Planner,explained that the 83-acre Downtown Core area is currently exempt from all parking requirements and parking,when imposed, January 27,2003 Renton City Council Minutes Page 35 35 is required as mitigation through the SEPA(State Environmental Policy Act) process. The proposed amendments are recommended for the following reasons: SEPA imposed parking lacks predictability or standards;minimum off-street parking standards are needed to improve predictability and to replace parking lost to new development; and high occupancy uses generate a disproportionate demand for parking(dance clubs,dance halls,theaters,and churches). Stating that the proposed new urban (city center) standards provide for greater flexibility and protect existing buildings from becoming non-conforming uses, Mr.Erickson pointed out that the additional parking demand can be partially met through better management of the on-street parking supply. He reported that upon review of other jurisdiction's parking standards,it was determined that parking can be reduced significantly in urban centers served by good public transit and pedestrian friendly streets. Mr.Erickson noted that smaller sized cities with good transit and pedestrian friendly streets found lower parking ratios adequate. Continuing,Mr.Erickson reviewed the City Code amendments proposed for the Downtown Core which include residential and commercial uses,and assembly and high occupancy uses. He noted that existing commercial and residential uses would continue to be exempt from the City's parking provisions as long as they do not expand in size. If an existing building's use is expanded through an addition to the building,parking is only required for that addition. Mr. Erickson stated that staff recommends approval of the proposed City Code amendments to Sections 4-4-080B,4-4-080E,and 4-4-080F.10.e of the Parking, Loading, and Driveway Regulations. ... Audience comment was invited. There being none,it was MOVED BY CORMAN,SECONDED BY KEOLKER-WHEELER, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. (See page 40 for Planning& Development Committee report.) ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2003 and beyond. Items noted included: * Mayor Tanner's recently delivered 2003 State of the City address is available on the City's website at www.ci.renton.wa.us and will also be cablecast on cable channel 21 in early February. * Valley Community Players presents Dial "M"for Murder at Carco Theatre, from January 31st through February 23rd. * The new traffic signals along S. 2nd St. are now in operation. These signals include a signal arm extending over the intersections,thereby improving visibility of the signals and traffic safety. * City of Tukwila staff has verbally informed Renton that the opening of S. 180th St./SW 43rd St. will occur in July rather than May, 2003. AJLS: 2003 State of the City Councilman Corman commended Mayor Tanner on his 2003 State of the City Address,Mayor's Presentation address,noting that it is an honor to be part of the work that was presented. � U January 27,2003 Renton City Council Minutes Page 36 AUDIENCE COMMENT John Gasser, 315 Williams Ave.N.,Renton,98055, stated that he is co-owner Citizen Comment: Gasser— of The Met Coffee &Wine Bar located at 232 Burnett Ave. S.,and he leases The Met Coffee &Wine Bar, the space for his business from the building's owner,Don Dally. Prior to Renton Transit Center leasing space at that location,Mr. Gasser said he was under the impression that WMW Espresso Stand there were no plans for other coffee or wine shops in the immediate area. He soon discovered that another coffee shop was to operate at the Renton Transit Center,and that it was apparently being subsidized by the City of Renton. Mr. Gasser claimed that this was an unfair business practice,pointing out that his business is suffering due to construction in the area and he is trying to find ways to survive during this hard time. Mr. Gasser reviewed his past dealings with City staff in regards to this matter, as well as the terms of the agreement that the City has with the owner's of the coffee shop. He asked the City to investigate the matter,including an audit of the coffee shop,to determine if this is an unfair business practice. Mayor Tanner confirmed that the City has a contract with the owners of the espresso stand,and that the owners secure and maintain the public restroom located at the transit center. Noting that the contract was entered into prior to the opening of The Met Coffee&Wine Bar,Mayor Tanner stated that the Administration has no intention of invalidating the contract unless they fail to maintain the restrooms. He said that the City will request an audit of the concession,and continue to look into the matter. Citizen Comment: Maple— Chris Maple,co-owner of The Met Coffee&Wine Bar, 315 Williams Ave.N., The Met Coffee&Wine Bar, Renton,98055, stated that the City did not go out to bid on this project,and Renton Transit Center pointed out that the contract is an extension of an existing contract the City has Espresso Stand with the coffee shop owners for operating the City Scene Cafe at City Hall. She expressed her disappointment that no one else was given an opportunity to """ be considered to operate a coffee shop at the Renton Transit Center. Ms.Maple stated that her business is suffering,and feels that one reason for this is the competition from the purported City-subsidized coffee shop. Mr. Gasser added that he is also concerned about future agreements for leased space in City-owned facilities such as the Renton Municipal Parking Garage, and commented that had he known about the coffee shop,he might have developed a different business plan. Responding to Councilman Corman's inquiry regarding the duration of the contract, Community Services Administrator Jim Shepherd stated that the five- year contract was entered into on October 1,2001. MOVED BY PARKER, SECONDED BY KEOLKER-WHEELER,COUNCIL REFER THE RENTON TRANSIT CENTER ESPRESSO STAND CONTRACT AND SUPPORTING DOCUMENTATION TO THE FINANCE COMMITTEE. CARRIED. Chief Administrative Officer Jay Covington stated that the City recognizes the investments Don Dally has made in the downtown area, and emphasized that the City never intended to undermine or undercut his ability to lease space in that area. The City intends to lease space at the Pavilion Building and the Renton Municipal Parking Garage in accordance with market rates. He added that the contract provides the City with a service that was needed in that area. .nil Councilwoman Nelson stated that there has always been a need for public restrooms in the downtown area,and a public restroom was included as part of 37 January 27,2003 Renton City Council Minutes Page 37 the construction of the transit center. She noted that the espresso stand owners provide a public service by taking care of the restroom. Mr. Shepherd confirmed that King County built the Renton Transit Center,and .... that the Council authorized tenant improvements in the amount of$18,000 for the espresso stand. Citizen Comment: Johnson— Arland "Buzz"Johnson, 334 Wells Ave. S.,#221,Renton,98055,expressed his Puget Sound Energy frustration with Puget Sound Energy in his efforts to find out if there is a plan in place to prevent future power outages in downtown Renton. Mayor Tanner acknowledged Mr. Johnson's concerns regarding power outages,noting that they do occasionally occur. In addition,Mr.Johnson extolled the benefits of living in downtown Renton, including the easy access to public transportation. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of Approval of Council meeting minutes of January 13,2003. Council concur. January 13,2003 Community Services: Veterans Administrative,Judicial and Legal Services Department recommended approval Memorial Park Naming to name the park site dedicated for a veteran's memorial at the corner of Main Ave. S. and S. 3rd St. "Veterans Memorial Park," as recommended by the Park Board. Refer to Community Services Committee. Plat: Liberty Ridge Phase 5, Development Services Division recommended approval, with conditions,of the NE 1st St,FP-02-146 Liberty Ridge Phase 5 Final Plat; 78 single-family lots on 11.4 acres located north of NE 1 st St., south of NE 3rd and 4th Streets,and east of Edmonds Ave. .�. NE(FP-02-146). Council concur. (See page 42 for resolution.) Development Services: Development Services Division recommended acceptance of the dedication of Kendall Court Short Plat, additional right-of-way of a six foot strip of land along NE 20th Pl.to fulfill a ROW Dedication at NE 20th requirement of the Kendall Court Short Plat(SHP-01-025). Council concur. Pl, SBP-01-025 Development Services: Development Services Division recommended approval of an ordinance Uniform Codes Adoption adopting the 1999 National Electric Code,2000 Uniform Plumbing Code,2001 Washington State Energy Code,and 2000 Washington State Ventilation& Indoor Air Quality Code. Refer to Planning&Development Committee. Human Resources: Deputy Human Resources and Risk Management Department recommended approval Fire Chief Position Salary to increase the salary of the Deputy Fire Chief position to salary grade m45 Increase to Grade m45 (monthly salary range$7,315 to$8,913)effective January 1,2003; and to place the two current incumbents at Step E. Refer to Finance Committee. Human Resources: 2003 Human Resources and Risk Management Department recommended approval Claims Processing Fee of the 2003 fee schedule for medical,dental, and prescription claims processing Schedule(Medical,Dental & by Healthcare Management Administrators and Pharmaceutical Card Service in Prescription) the approximate amount of$190,000. Refer to Finance Committee. Legal: Auto Theft Tools Legal Division recommended adoption of an ordinance that amends Renton's penal code to make it illegal to make or possess auto theft tools. Refer to Public Safety Committee. ,.,,. Police: Crime Analyst Hire at Police Department recommended filling the newly approved Crime Analyst Step E position at Step E of the salary grade. Refer to Finance Committee. 3$ January 27,2003 Renton City Council Minutes Page 38 Transportation: Puget Sound Transportation Systems Division recommended approval to pay the Puget Energy Street Lighting Back Sound Energy street lighting back bill in the amount of$42,682. Refer to Bill Finance Committee. CAG: 02-161,Seneca Ave Water Utility Division submitted CAG-02-161,Seneca Ave.NW and NW 2nd "'r NW/NW 2nd St Water Main St.Water Main Replacement; and requested approval of the project, Replacement,B&L Utility authorization for final pay estimate in the amount of$12,974.40, commencement of 60-day lien period, and release of retained amount of $8,973.94 to B &L Utility,Inc.,contractor,if all required releases are obtained. Council concur. MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. CORRESPONDENCE Correspondence was read from Sanford E.Webb, 1129 167th St. SW, Citizen Comment: Webb— Lynnwood,98037,regarding the proposed fence height regulations. He Fence Height Regulations expressed concerns regarding the use of six-foot-high solid board fences,fence screening requirements,and the proposed Special Administrative Fence Permit. MOVED BY KEOLKER-WHEELER, SECONDED BY NELSON,COUNCIL REFER THIS CORRESPONDENCE TO THE PLANNING& DEVELOPMENT COMMITTEE. CARRIED. OLD BUSINESS Council President Keolker-Wheeler presented a report regarding the pilot Committee of the Whole project with South King County cities to consolidate the human services Human Services: Joint Human application and funding process. The Committee recommended concurrence Services Funding Program, with the staff recommendation that Council approve the resolution authorizing South King County Cities the Mayor and City Clerk to sign the memorandum of understanding for planning,funding,and implementation of a joint human services application now and funding program. MOVED BY KEOLKER-WHEELER,SECONDED BY NELSON,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 42 for resolution.) WSDOT: SR-167 Springbrook Council President Keolker-Wheeler reported receipt of two letters regarding the Creek Culvert Replacement closure of SR-167 for the replacement of the Springbrook Creek Culvert. One Project is a copy of a letter from the Renton Board of Public Works Acting Chairman, Dave Christensen,addressed to the Laura Musso-Escude at the Washington State Department of Transportation; and the other is from Bjorn Bayley and Anders Berglund,IKEA owners,600 SW 43rd St.,Renton,98055. MOVED BY KEOLKER-WHEELER,SECONDED BY PERSSON,COUNCIL REFER THESE ITEMS OF CORRESPONDENCE TO THE TRANSPORTATION (AVIATION)COMMITTEE. CARRIED. Council:Workshop Report Council President Keolker-Wheeler presented a report on the four-hour Council (1/21/2003) workshop that occurred on January 21,2003. The goal of the workshop was to work through some issues that require Council discussion in advance of the annual Council/staff retreat, thus allowing staff time to prepare responses to those issues for discussion at the retreat. Ms. Keolker-Wheeler noted that as with all meetings of the City Council,this meeting was open to the public. However,public comment was not allowed,as it was a Council workshop session. Ms. Keolker-Wheeler summarized the issues discussed at the workshop which were as follows: Council electronic mail; communications;historic issues; Now leasing policies;The Boeing Company and Explore Life project;roles and responsibilities;budget;temporary signage; the West Hill area in relation to 39 January 27,2003 Renton City Council Minutes Page 39 Renton's Potential Annexation Area;the City's cable channel 21;property taxes;and the Renton Community Marketing Campaign. In addition, she reported that several items pertaining to the way Council interacts with staff were also referred to the upcoming Council/staff retreat. Finance Committee Finance Committee Chair Parker presented a report recommending that City Finance: Finance Analyst II Council approve filling the regular Finance Analyst H position at Grade 13, Hire at Step D Step D, with the incumbent limited term Finance Analyst It,Dawna Truman. MOVED BY PARKER, SECONDED BY CLAWSON,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance: Vouchers Finance Committee Chair Parker presented a report recommending approval of Claim Vouchers 211612-211979 and two wire transfers totaling $2,730,112.30; and approval of Payroll Vouchers 42342-42560,one wire transfer and 558 direct deposits totaling$1,787,051.45. MOVED BY PARKER,SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation(Aviation) Transportation(Aviation)Committee Chair Persson presented a report Committee regarding the S. Grady Way westbound concrete approach to Rainier Ave. The Transportation: S Grady westbound approach of S. Grady Way to the intersection of Rainier Ave. has Way/Rainier Ave S Pavement experience serious rutting and shoving of asphalt out of the wheel paths onto Rehab Design,Entranco the adjacent C-curb and sidewalk. As an interim fix,to keep the approach safe and open to the traveling public,and to allow time to design and construct the permanent solution,this intersection was overlaid as part of the 2002 Overlay project. The permanent solution is to construct the final, approximately 550 feet of the westbound approach of S. Grady Way to Rainier Ave. with concrete. ..�. Council previously approved the 2003-2008 Transportation Improvement Program(TIP),which budgeted$620,000 for the design and construction of this project. The consultant agreement between the City and Entranco,Inc. is in the amount of$53,504.46 which,when executed,will allow the design of this project to commence. Construction ad is expected in April 2003. The Committee recommended that Council accept the S. Grady Way Westbound Concrete Approach to Rainier Ave.project, and authorize the Mayor and City Clerk to execute the agreement with Entranco, Inc.,in the amount of$53,504.46. MOVED BY PERSSON, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT.* In response to Councilman Parker's inquiry regarding the construction schedule, Councilman Persson reported that construction of the project will begin in April and should be completed by this summer. *MOTION CARRIED. Utilities Committee Utilities Committee Chair Corman presented a report regarding the request by Utility: Sewer Connection Roderick Williams for sewer connection to his properties located outside the Request for Property Outside City limits. The Committee recommended concurrence in the recommendation City Limits,Williams of staff that Section 4-6-040C of City Code be amended to allow owners of multiple existing legal lots to connect to the City's sewer system,if so authorized by the Renton City Council. The proposed amendment affects only those portions of the City's sewer service area and those portions within its adopted Special Assessment District(SAD)boundaries that lie outside of the City's Potential Annexation Area(PAA). Existing legal lots lying within both the City's PAA and within the City's sewer service area shall still adhere to existing Code Section 4-6-040C.Ld regarding provision of service. 10 January 27,2003 Renton City Council Minutes Page 40 The Committee also recommended that the ordinance regarding the proposed amendment be presented for first reading upon its introduction. Upon passage of the ordinance,the Committee further recommended approval for sewer connection outside the City limits by Mr.Williams,to connect three existing Now lots that are within the City's existing SAD boundary for 80th Ave. S.,but outside of its PAA.* In response to Mayor Tanner's question whether the West Hill area water and sewer district's (Skyway Water and Sewer District)plans to extend its sewer service area to encompass the subject properties has been completed, Planning/Building/Public Works Administrator Gregg Zimmerman reported that the district has agreed to extend its service;however,the City has not yet received a formal agreement. In response to Councilman Parker's inquiry as to what current City Code allows,Mr. Zimmerman stated it allows sewer service connection outside the City limits to a preexisting single-family lot, and the proposed amendment allows connection to multiple existing lots. *MOVED BY CORMAN, SECONDED BY KEOLKER-WHEELER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utility: Apollo Lift Station, Utilities Committee Chair Corman presented a report regarding the transfer of Transfer of Ownership to City ownership of the Apollo Lift Station. The Committee concurred in the recommendation of the Planning/Building/Public Works Department that Council approve the resolution authorizing the Mayor and City Clerk to execute the agreement for the transfer of sewer facilities, which allows for the transfer of the Apollo Lift Station,to Renton. MOVED BY CORMAN, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. NNW CARRIED. (See page 42 for resolution.) Planning &Development Planning and Development Committee Vice Chair Clawson presented a report Committee regarding big-box retail use in the Center Office Residential(COR)3 Zone. Planning: Center Office The Committee met on January 16th to review the proposed zoning text Residential 3 Zone,Big-Box amendment to add big-box retail use to the COR 3 Zone. The Committee Retail recommended adoption of the Planning Commission recommendation adding this use, subject to Note#71, "Big-box retail to be permitted in the COR 3 Zone,east of Garden Ave. N. and north of N. 8th St." The Committee further recommended that a public hearing regarding this matter be set on February 10, 2003. The Committee also raised the issue of how wireless communication facilities are permitted in the COR 3 Zone,noting that future mapping of this zone in areas within the Employment Area-Transition Comprehensive Plan designation could lead to development with both residential and commercial activity, including wireless communication. The Committee concurred that this issue requires additional review and recommended that it be referred to the Title IV (Development Regulations) docket amendment process for analysis of how wireless facilities are treated in all mixed use zones. MOVED BY CLAWSON, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Planning: Downtown Core Planning and Development Committee Vice Chair Clawson presented a report Off-Street Parking regarding the Downtown Core off-street parking requirements. The Committee now Requirements met to review the ordinance changes for the current parking-exempt Downtown 41 January 27,2003 Renton City Council Minutes Page 41 Core area, and recommended that Council support the following amendments to the parking requirements for the Downtown Core: 1. Allow exemptions to transfer to new uses and changes of uses occupying existing square footage. 2. Establish a new minimum standard for new residential uses of one space per unit within the Core. 3. Increase the standard for low-income elderly housing to 1.0 space per each three units(0.33 spaces/unit). 4. Establish a new standard for new commercial uses of 1.0 space per 1,000 square feet of gross floor area for most commercial uses. 5. Establish a new standard of 1.0 space per 1,000 square feet of gross floor area for restaurants and 5.0 spaces for stacking for each station. 6. Adopt existing Citywide standards for most recreational and entertainment uses with the follow exceptions: a. A new standard of 15 spaces for each 1,000 square feet of gross floor area for dance halls,dance clubs, and skating rinks. 7. Adopt a new standard for religious institutions of 1.0 space for each five seats in the main auditorium,provided that spaces for any church shall not be less than ten spaces. For all existing religious institutions enlarging the M seating capacity of their auditoriums, 1.0 additional parking space shall be provided for each five additional seats provided by the new construction,or ten spaces per 1,000 square feet of gross floor area without fixed seats. For �r all churches making structural alterations or additions,which do not increase the seating capacity of the auditorium, see "outdoor and indoor sports arena, auditoriums, stadiums,places of public assembly,movie theaters, and entertainment clubs." 8. Allow parking to be provided off-site within the Downtown Core without distance limitations. MOVED BY CLAWSON, SECONDED BY KEOLKER-WHEELER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ORDINANCES AND The following resolutions were presented for reading and adoption: RESOLUTIONS Resolution#3614 A resolution was read calling for the annexation,by election,of contiguous Annexation: Vuong,Anacortes unincorporated territory to the City of Renton lying in an area generally Ave NE&NE 10th St bounded by the City of Renton corporate boundary to the west; approximately the northern edge of NE 10th Pl.,if extended,to the north; the southern edge of NE 10th St. to the south; and the western edge of 137th Ave. NE, if extended, to the east(Vuong Annexation). MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3615 A resolution was read calling for the annexation,by election,of contiguous Annexation: Falk, S 47th St& unincorporated territory to the City of Renton lying in an area generally 102nd Ave SE bounded by the City of Renton corporate boundary,including S.47th St.,to the north;SE 185th Pl.,if extended,to the south; 102nd Ave. SE,to the east; 12 Page 42 January 27,2003 Renton City Council Minutes g and the existing City Boundary to the west(Falk Annexation). MOVED BY KEOLKER-WHEELER, SECONDED BY PERSSON,COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3616 A resolution was read approving the Liberty Ridge Phase 5 Final Plat Plat:Liberty Ridge Phase 5, consisting of approximately 11.4 acres located in the vicinity of NE lst St., NE lst St,FP-02-146 Edmonds Ave.NE,and NE 3rd and 4th Streets(FP-02-146). MOVED BY KEOLKER-WHEELER,SECONDED BY CLAWSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3617 A resolution was read authorizing the Mayor and City Clerk to enter into a Human Services: Joint Human memorandum of understanding for the planning,funding,and implementation Services Funding Program, of a joint human services application funding program with South King County South King County Cities cities. MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3618 A resolution was read authorizing the Mayor and City Clerk to enter into an Utility: Apollo Lift Station, interlocal agreement with King County Water District 90 and Issaquah School Transfer of Ownership to City District relating to the transfer of the Apollo Lift Station and appurtenances from the districts to the City of Renton. MOVED BY CORMAN, SECONDED BY NELSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. NEW BUSINESS Councilman Corman relayed complaints voiced by Victoria Park neighborhood Transportation: Benson Rd S residents concerning the timing of the traffic signals on Benson Rd. S.,and in Traffic Signal Timing,Red relation to that,he stated that residents have also noticed an increase in the Light Running running of red lights. Police: Burglaries in Renton MOVED BY CLAWSON,SECONDED BY CORMAN, COUNCIL REFER Highlands(Commercial& THE ISSUE OF COMMERCIAL AND RESIDENTIAL BURGLARIES IN Residential) THE RENTON HIGHLANDS TO THE PUBLIC SAFETY COMMITTEE. CARRIED. ADJOURNMENT MOVED BY NELSON, SECONDED BY CORMAN,COUNCIL ADJOURN. CARRIED. Time: 10:08 p.m. BONNIE I.WALTON,City Clerk Recorder: Michele Neumann January 27,2003 now CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING January 27,2003 COMMITTEE/CHAIRMAN DATE/TIME AGENDA Now COMMITTEE OF THE WHOLE MON., 02/03 Emerging Issues (Keolker-Wheeler) 6:30 p.m. *Council Conference Room* COMMUNITY SERVICES MON., 02/03 Naming of Veterans Memorial Park (Nelson) 6:00 p.m. FINANCE MON., 02/03 Deputy Fire Chief Position Salary; (Parker) 5:00 p.m. Puget Sound Energy Street Lighting Back Bill; Claims Services 2003 Fee Schedule; Crime Analyst Hire at Step E PLANNING&DEVELOPMENT WA"" (Briere) PUBLIC SAFETY (Clawson) TRANSPORTATION(AVIATION) THURS., 01/30 SR-167 Springbrook Creek Culvert (Persson) 3:00 p.m. Replacement Project; Airport Paving,Lighting & Signage Project (briefing only) UTILITIES (Corman) NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. AGENDA RENTON CITY COUNCIL REGULAR MEETING ..rt February 3, 2003 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. SPECIAL PRESENTATION: Police Department Promotional Appointments 4. ADMINISTRATIVE REPORT 5. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer,please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 6. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of January 27,2003. Council concur. b. Mayor Tanner appoints Geraldine Jackson, 1730 Pierce Ave. SE, Renton, 98058, to the Planning wr Commission to fill the unexpired term of Cheryl Danza, who has resigned(term to expire 1/31/2005). Refer to Community Service Committee. c. Court Case filed by Jeffrey H. Tyler, 705 2nd Ave., Suite 1700, Seattle, 98104, representing Tara L. Knecht, alleging that a malfunctioning traffic signal located at the intersection of Monroe Ave. NE and NE 4th St. caused a traffic accident between Lewis B. Peters and Tara L. Knecht on February 23, 2001. Refer to City Attorney and Insurance Services. d. Development Services Division recommends approval, with conditions, of the Honey Creek Hill Final Plat; 16 single-family lots on 2.69 acres located at NE Sunset Blvd. and Redmond Ave. NE (FP-02-133). Council concur. (See 9. for resolution.) e. Finance& Information Services Department will present a year-end review of the City's financial status for 2002. Refer to Committee of the Whole. f. Surface Water Utility Division recommends approval of a contract in the amount of$245,000 with R.W. Beck, Inc. to complete the Springbrook Creek Federal Emergency Management Agency (FEMA) floodplain map update. Refer to Utilities Committee. 7. CORRESPONDENCE 8. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Community Services Committee: Naming of Veterans Memorial Park b. Finance Committee: Deputy Fire Chief Position Salary;Puget Sound Energy Street Lighting Back Bill; Claims Service 2003 Fee Schedule; Crime Analyst Hire at Step E c. Transportation (Aviation) Committee: SR-167 Springbrook Creek Culvert Replacement Project now (CONTINUED ON REVERSE SIDE) 45 9. ORDINANCES AND RESOLUTIONS Resolution: Honey Creek Hill Final Plat(see 6.d.) Ordinance for first reading: ..� Sanitary sewer system connection to properties outside City limits (Council approved on 1/27/2003) 10. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 11. AUDIENCE COMMENT 12. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Conference Room, 7th Floor 6:30 p.m. Emerging Issues: Retiree Health Benefit Update; Moratorium Update; and other General Issues • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES.&THURS.AT 11:00 AM&9:00 PM,WED.&FRI.AT 9:00 AM&7:00 PM AND SAT.&SUN.AT 1:00 PM&9:00 PM 46 CITY COUNCIL February 3, 2003 City,Clerk's ,Office Mae Referrals CITY ATTORNEY&INSURANCE SERVICES Court case filed on behalf of Tara L. Knecht COMM=E OF THE WHOLE 2002 year-end financial status review COMMUNITY SERVICES COMM=E Appointment of Geraldine Jackson, 1730 Pierce Ave. SE,Renton, to the Planning Commission UTILITIES CONIlVIITTEE Contract with R.W. Beck to complete Springbrook Creek FEMA floodplain map update W" ORDINANCE FOR SECOND AND FINAL READING Sewer service connection outside City limits (1st reading 2/03/2003) PUBLIC HEARINGS 2/10/2003 - St. Anthony's Parish development agreement 2/10/2003 -Big-box retail use in the Center Office Residential 3 Zone 47 RENTON CITY COUNCIL Regular Meeting .�. February 3,2003 Council Chambers Monday,7:30 p.m. MINUTES Renton City Hall 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 KATHY KEOLKER-WHEELER, Council President;DAN CLAWSON;TONI COUNCILMEMBERS NELSON; RANDY CORMAN;DON PERSSON; KING PARKER;TERRI BRIERE. CITY STAFF IN JESSE TANNER,Mayor;JAY COVINGTON, Chief Administrative Officer; ATTENDANCE RUSSELL WILSON,Assistant City Attorney;BONNIE WALTON, City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator;MIKE WEBBY,Human Resources Administrator;JUDGE TERRY JURADO,Municipal Court;JIM SHEPHERD, Community Services Administrator; CHIEF GARRY ANDERSON,DEPUTY CHIEF KEVIN MILOSEVICH, COMMANDER KENT CURRY, SERGEANT CLARK WILCOX, and COMMANDER KATHLEEN MCCLINCY,Police Department. SPECIAL PRESENTATION Municipal Court Judge Terry Jurado administered the oath of office to Clark Police: Promotional Wilcox,newly promoted Police Sergeant;to Kent Curry,newly promoted Appointments Police Commander; and to Kevin Milosevich,newly promoted Deputy Chief of Police. Police Chief Garry Anderson reviewed the police officers' qualifications,and presented each with a badge of the position. ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2003 and beyond. Items noted included: • The Renton Senior Activity Center will host a housing fair for senior citizens on Thursday,February 13th,from 11:00 a.m. to 1:30 p.m. Representatives from Renton area senior housing projects will be available to answer questions. • The Neighborhood Grant Program has$50,000 available for matching grant funds in 2003, and a workshop will be held on February 19th at Renton City Hall for those interested in learning more about applying for a neighborhood grant. Applications are due on Friday,March 14th. • The flow in the Green River reached 7,100 cubic feet per second(cfs)on Friday,January 31st,resulting in a Stage H flood alert. This would not impact Renton unless a levee should fail, which is unlikely. The 100-year flood event on the Green River is 12,000 cfs. Renton is typically not impacted until flows reach 10,500 cfs,then requiring reduction of the pumping rate from Springbrook Creek in the Black River Pump Station. AUDIENCE COMMENT Ingo Goller, 21851 84th Ave. S.,Kent, 98032, spoke on behalf of the Citizen Comment: Goller-SR- Washington State Department of Transportation regarding the closure of SR- 167 Springbrook Creek 167 for the replacement of the Springbrook Creek Culvert. He explained that Culvert Replacement Project the purpose of the culvert replacement is to improve fish passage and flow capacity under SR-167. Mr. Goller indicated that the issue was discussed by the Transportation Committee at its meeting last Thursday, and based on that 48 February 3,2003 Renton City Council Minutes Page 48 discussion,he asked Council to consider limiting the closure of SR-167 to one of the following weekends: July 18—20,July 24—26,August 8— 10, or August 15— 17,2003. Emphasizing that a full closure of SR-167 during the last four weekends in Now August will greatly impact area businesses, Chief Administrative Officer Jay Covington noted the City's preference to close SR-167 the first weekend in August. Councilman Persson reported that the Transportation Committee will hold the matter in Committee for further discussion. Mayor Tanner indicated that although the City would rather avoid full closure of SR-167 during July 25—27 (Renton River Days),or August 1 —3 (SeaFair festival), closure on either of those weekends is preferred over a closure during the last four weekends in August. He stressed that a highway closure later than August 3rd must be avoided in order to minimize the negative financial impacts on area businesses. Councilwoman Nelson expressed her hope that the closure, weather permitting, could take place the weekend of July 18—20. Mr. Goller acknowledged the City's concerns,and welcomed further discussion of the matter. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of Approval of Council meeting minutes of January 27,2003. Council concur. January 27, 2003 Appointment: Planning Mayor Tanner appointed Geraldine Jackson, 1730 Pierce Ave. SE,Renton, Commission 98058,to the Planning Commission to fill the unexpired term of Cheryl Danza, who has resigned(term to expire 1/31/2005). Refer to Community Services Committee. Court Case: Tara L Knecht, Court Case(Summons and Third-Party Complaint for Damages)filed by CRT-03-002 Jeffrey H.Tyler, 705 2nd Ave., Suite 1700, Seattle,98104,representing Tara L. Knecht,alleging that a malfunctioning traffic signal located at the intersection of Monroe Ave. NE and NE 4th St. caused a vehicular accident between Lewis B. Peters and Tara L. Knecht on February 23, 2001. Refer to City Attorney and Insurance Services. Plat: Honey Creek Hill,NE Development Services Division recommended approval, with conditions,of the Sunset Blvd,FP-02-133 Honey Creek Hill Final Plat; 16 single-family lots on 2.69 acres located at NE Sunset Blvd. and Redmond Ave. NE(FP-02-133). Council concur. (See page 50 for resolution.) Finance: 2002 Year-End Finance and Information Services Department will present a year-end review of Financial Status Review the City's financial status for 2002. Refer to Committee of the Whole. Utility: Springbrook Springs Surface Water Utility Division recommended approval of a contract in the FEMA Floodplain Map amount of$245,000 with R.W.Beck,Inc. to complete the Springbrook Creek Update,RW Beck Federal Emergency Management Agency(FEMA)floodplain map update. Refer to Utilities Committee. MOVED BY KEOLKER-WHEELER,SECONDED BY NELSON, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. ...� February 3,2003 Renton City Council Minutes Page 49 49 OLD BUSINESS Community Services Committee Chair Nelson presented a report regarding the Community Services naming of Veterans Memorial Park. In August of 1998,the City Council Committee dedicated the property located at the corner of Main Ave. S. and S. 3rd St. Community Services: Veterans (formerly the Holms Building site,behind the Museum)for a veteran's Memorial Park Naming memorial. In accordance with City Policy 600-04,this recommendation was reviewed and approved by the Park Board. The Park Board concurred with the staff recommendation, and recommended approval of the name "Veterans Memorial Park." The Community Services Committee recommended concurrence in the recommendation of the staff and the Park Board. MOVED BY NELSON, SECONDED BY CORMAN,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Community Services: Uptown In response to Councilman Clawson's inquiry regarding the retention of the old Glassworks Building Historic painted advertisements located on the Uptown Glassworks building at 230 Wall Signs Main Ave. S. which borders Veterans Memorial Park,Chief Administrative Officer Covington reported that although the City applied a preservative to the advertisements at one time,it has since worn off. He noted that there is not much the City can do since the building is privately owned. Mr. Clawson stated that the advertisements are a community asset, and expressed his hope that the building owner would preserve them. Finance Committee Finance Committee Chair Parker presented a report regarding the salary for the Police: Crime Analyst Hire at. Crime Analyst position. The Committee recommended concurrence in the Step E recommendation of staff to approve the placement of the new employee in the Crime Analyst position at Step E, Grade pn56. MOVED BY PARKER, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation: Puget Sound Finance Committee Chair Parker presented a report regarding the Puget Sound Energy Street Lighting Back Energy(PSE)back bill. PSE affiliate,Into-Light,performed a company-wide Bill audit to establish ownership of all streetlights. PSE discovered that many of the streetlights in service have never been billed. The Washington Utilities and Transportation Commission(WUTC)does not allow cross subsidization of rates, therefore in accordance to Electric Tariff G, Schedule 54,PSE is allowed to back bill customers up to a maximum of three years. In Renton,the audit discovered 179 City-and PSE-owned streetlights that were installed and never billed. PSE has back billed the City in the amount of $42,682 based on the audit information, which has been verified by Transportation Division staff. The Finance Committee recommended concurrence in the recommendation of staff that Council authorize the Administration to pay$42,682 using non-departmental funds. MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Human Resources: 2003 Finance Committee Chair Parker presented a report regarding the purchase of Claims Processing Fee claims services for fiscal year 2003. The Committee recommended Schedule(Medical,Dental& concurrence in the recommendation of staff to approve the 2003 fee schedule Prescription) for medical, dental, and prescription claims processed by Healthcare Management Administrators (HMA)and Pharmaceutical Card Services (PCS). The City will continue to utilize the services of HMA and PCS to administer ... medical,dental, and prescription claims within the City's self-funded plan. The total cost of services will be approximately$27.07 per month,per employee. The fee includes prescription services; administration of medical and dental 50 February 3,2003 Renton City Council Minutes Page 50 claims;preferred provider program rental as well as utilization/large case management COBRA and HIPAA administration services. Funds for this service are included in the approved 2003 Budget. The Committee further recommended that the fee schedule be effective January NNW 1, 2003. These changes will not require additional budget appropriations. MOVED BY PARKER, SECONDED BY PERSSON,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Human Resources: Deputy Finance Committee Chair Parker presented a report regarding the salary Chief Position Salary Increase increase for the Deputy Fire Chief position. The Committee recommended to Grade m45 concurrence in the staff recommendation to approve the proposed modification in the compensation for the management position of Deputy Fire Chief. The proposal will move the two Deputy Fire Chiefs into the same salary grade as Deputy Police Chief. The new labor agreement with Local 864 resulted in salary increases for the Fire Battalion Chiefs,thereby creating a salary compression with the Deputy Fire Chief position in that the difference in salary between the positions is currently less that 4%. The compensation modification will also achieve internal equity between the Deputy Chief positions in the Police and Fire Departments. The Committee recommended that effective January 1,2003,the Fire Deputy Chief position be placed at salary grade m45 with a monthly salary range of $7,315 to$8,913; and current incumbents, Glen Gordon and Arthur Larson,be placed at Step E($8,913 per month). Funds of approximately$10,600 for the salary increase are available in the current budget. MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. now ORDINANCES AND The following resolution was presented for reading and adoption: RESOLUTIONS Resolution#3619 A resolution was read approving the Honey Creek Hill Final Plat consisting of Plat: Honey Creek Hill,NE approximately 2.69 acres located in the vicinity of NE Sunset Blvd. and Sunset Blvd,FP-02-133 Redmond Ave.NE(FP-02-133). MOVED BY KEOLKER-WHEELER, 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 02/10/2003 for second and final reading: Utility: Sewer Service An ordinance was read amending Section 4-6-040.C.1, of Chapter 6, Street and Connection for Property Utility Standards,of Title IV(Development Regulations)of City Code by Outside City Limits revising policies by which the City allows connection to its sanitary sewer system by property owners outside of the current City limits. MOVED BY CORMAN,SECONDED BY BRIERE, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 02/10/2003. CARRIED. NEW BUSINESS MOVED BY KEOLKER-WHEELER, SECONDED BY NELSON,COUNCIL Council: Meeting Cancellation CANCEL ITS REGULAR MEETING OF FEBRUARY 17,2003,IN (2/17/2003) OBSERVANCE OF PRESIDENTS'DAY. CARRIED. W S# February 3,2003 Renton City Council Minutes Page 51 51 ADJOURNMENT MOVED BY CLAWSON,SECONDED BY PARKER,COUNCIL ADJOURN. CARRIED. , ff Time: 8:10 p.m. BONNIE I.WALTON. City Clerk Recorder: Michele Neumann February 3, 2003 52 CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING February 3, 2003 COMMITTEE/CHAIRMAN DATE/TIME AGENDA Now COUNCIL RETREAT WED., 2/05 Emerging Issues and (*Hilton Garden Inn THURS., 2/06 1801 E. Valley Rd.*) 8:00a.m.-5:00p.m. COMMITTEE OF THE WHOLE MON., 2/10 2002 Year-end Financial Report; (Keolker-Wheeler) 6:00 p.m. Property Tax Briefing COMMUNITY SERVICES MON., 2/10 Geraldine Jackson Appointment to (Nelson) 3:45 p.m. Planning Commission FINANCE MON., 2/10 Vouchers; (Parker) 4:30 p.m. Transit Center Espresso Stand Contract woo PLANNING &DEVELOPMENT MON., 2/10 Comprehensive Plan Update— (Briere) 4:00 p.m. Employment Area Valley Policies PUBLIC SAFETY . MON., 2/10 Auto Theft Tools; (Clawson) 5:30 p.m. Burglaries in the Renton Highlands TRANSPORTATION (AVIATION) (Persson) UTILITIES TUES., 2/04 Springbrook Creek FEMA Floodplain (Corman) 2:15 p.m. Map Update Contract with RW Beck woo NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. 53 AGENDA RENTON CITY COUNCIL +� REGULAR MEETING February 10, 2003 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. SPECIAL PRESENTATION: Neighborhood Grant Awards 4. PUBLIC HEARINGS a. Development agreement proposed as a requirement of the Whitworth Ave. S. street vacation request by St. Anthony's Parish b. Center Office Residential 3 Zone amendments to allow big-box retail east of Garden Ave. N. 5. ADMINISTRATIVE REPORT 6. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 7. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of February 3, 2003. Council concur. b. City Clerk reports appeal of Hearing Examiner's decision regarding modification of road standards for the Elle Rain Preliminary Plat, NE 17th Pl. (PP-02-047); appeal filed on 1/27/2003 by Robert D. Johns and Duana T. Kolouskova, attorneys, representing Patricia Wilson, accompanied by required fee. Refer to Planning, &Development Committee. Consideration of the appeal by Council shall be based solely on the record, the Hearing Examiner's report, the notice of appeal, and additional written submissions by parties allowed by Code (RMC 4-8-110F.2). c. City Clerk reports bid opening on 2/3/2003 for CAG-03-002,Liberty Park Skate Park Revisions; six bids; engineer's estimate$70,340.22; and submits staff recommendation to award the contract to the low bidder, T.F. Sahli Construction, in the amount of$65,089.60. Council concur. d. Community Services Department recommends approval of Addendum#2 to CAG-01-042, contract with Facility Maintenance Contractors for landscape maintenance services, to extend the contract through December 31, 2003, in the amount of$104,521.94. Council concur. e. Development Services Division recommends acceptance of the dedication of additional right-of- way at the northwest corner of Dayton Ave. NE and NE 20th St. to fulfill a requirement of the Martin Short Plat (SHP-02-090). Council concur. f. Economic Development, Neighborhoods and Strategic Planning Department recommends adoption of the "City of Renton Action Plan for Protecting Salmonid Species and Habitat." Refer to Committee of the Whole. g. Police Department recommends approval of rate addenda to the interlocal agreements for temporary housing of inmates being transferred to Yakima County Jail to compensate for the daily inmate housing rate increase from$46.00 to $58.80. Refer to Public Safety Committee. (CONTINUED ON REVERSE SIDE) 54 h. Police Department recommends approval to fill the Crime Analyst position at Step E, salary grade pn61. The grade and salary for this position, previously approved by the Finance Committee on 2/3/2003 as pn56, was incorrect, and did not reflect the grade approved by Council in September, 2002. Council concur. i. Transportation Systems Division recommends approval of a contract with King County and Sound Transit to continue the 2003-2004 FlexPass Commute Trip Reduction Program for City ..r employees in the amount of$19,800. Council concur. (See 10. for resolution.) j. Surface Water Utility Division recommends approval of a consultant agreement with Golder Associates, Inc. in the amount of$107,795 to implement the 2003 Monitoring Plan for the Cedar River Section 205 Flood Damage Reduction project. Council concur. 8. CORRESPONDENCE 9. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Community Services Committee: Geraldine Jackson Appointment to Planning Commission b. Finance Committee: Vouchers c. Public Safety Committee: Auto Theft Tools* d. Utilities Committee: Springbrook Creek FEMA Floodplain Map Update Contract with R.W. Beck 10. ORDINANCES AND RESOLUTIONS Resolution: 2003-2004 FlexPass agreement with King County/Sound Transit(see 7.i.) Ordinances for first reading: a. Center Office Residential 3 Zone amendment to allow big-box retail (see 4.b.) b. Auto theft tools (see 9.c.) Ordinance for second and final reading: Sanitary sewer system connection to properties outside City limits (1st reading 2/3/2003) 11. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 12. AUDIENCE COMMENT 13. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Chambers 6:00 p.m. 2002 Year-End Financial Report; Property Tax Briefing • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES.&THURS.AT 11:00 AM&9:00 PM,WED.&FRI.AT 9:00 AM&7:00 PM AND SAT.&SUN.AT 1:00 PM&9:00 PM 55 CITY COUNCIL February 10, 2003 City Clerk's Office Referrals COMMTTEE OF THE WHOLE City of Renton action plan for protecting salmonid species and habitat COMMUNITY SERVICES COMMITTEE Contract addendum with Facility Maintenance Contractors for landscape maintenance services MAYOR &CITY CLERK Execute contract with R.W. Beck to complete the Springbrook Creek FEMA floodplain map update Execute F1exPass program agreement with King County and Sound Transit PLANNING&DEVELOPMENT COMMITTEE Review materials from St. Anthony's Parish development agreement public hearing Appeal filed by Patricia Wilson re: Elle Rain Preliminary Plat road standard modifications PUBLIC SAFETY COMMTTEE Yakima County jail services interlocal agreement addenda with King County cities bow ORDINANCE FOR SECOND AND FINAL READING Auto theft tools (1st reading 2/10/2003) 56 RENTON CITY COUNCIL Regular Meeting February 10,2003 Council Chambers now Monday,7:30 p.m. MINUTES Renton City Hall 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 KATHY KEOLKER-WHEELER, Council President;DAN CLAWSON;TONI COUNCILMEMBERS NELSON;RANDY CORMAN; DON PERSSON;KING PARKER; TERRI BRIERE. CITY STAFF IN JESSE TANNER,Mayor;JAY COVINGTON, Chief Administrative Officer; ATTENDANCE LAWRENCE J. WARREN, City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator; NEIL WATTS,Development Services Director;LESLEY NISHIHERA, Senior Planner; ALEX PIETSCH,Acting Economic Development Administrator; NORMA MCQUILLER,Neighborhood Coordinator;REBECCA LEND, Planner Manager;MIKE WEBBY,Human Resources Administrator;JIM SHEPHERD, Community Services Administrator;LESLIE BETLACH,Parks Director; DEREK TODD,Assistant to the CAO; COMMANDER FLOYD ELDRIDGE,Police Department. SPECIAL PRESENTATION Norma McQuiller,Neighborhood Coordinator,presented the Neighborhood EDNSP: 2002 Neighborhood Grant Awards for the second half of 2002 to representatives of the Glencoe Grant Program Neighborhood Association,Renton Hill Community Association, and Ginger Creek Community Association. Ms. McQuiller announced that$50,000 is available for neighborhood grants in 2003 for physical improvements as well as for newsletter projects. Neighborhood associations are encouraged to apply for the grants, and applications can be obtained from the City's website at www.ci.renton.wa.us or by calling her directly. She stated that a workshop will be held on February 19th at Renton City Hall for those interested in learning more about applying for a neighborhood grant. In conclusion,Ms.McQuiller added that applications are now available for the neighborhood picnics,which take place May through September. PUBLIC HEARINGS This being the date set and proper notices having been posted and published in Development Services: St. accordance with local and State laws,Mayor Tanner opened the public hearing Anthony's Parish Development to consider the development agreement between the City and St.Anthony's Agreement Parish proposed as a requirement of the Whitworth Ave. S. street vacation request by St. Anthony's Parish(VAC-00-003). Lesley Nishihira,Senior Planner, stated that the 4.6-acre Parish campus is located south of S. 3rd St., and north of S. 4th St.between Shattuck and Morris Avenues S. She presented a timeline of events that have occurred as follows: • June,2000—St. Anthony's Parish request for street vacation. • April, 2001 —Street vacation public hearing held. • May, 2002—St. Anthony's Parish request for conditional use permit. • July, 2002—Street vacation request approved subject to completion of the ..n development agreement. February 10,2003 Renton City Council Minutes Page 57 57 • August, 2002—Hearing Examiner approved conditional use permit subject to the completion of the street vacation and recording of the development agreement. • January, 2003—St. Anthony's Parish submitted draft development agreement. Ms. Nishihira explained that the purpose of the development agreement is to vest the site to current regulations for the next 25 years, with the exception of regulations pertinent to public health and safety. The agreement would establish the defined boundaries of the campus and limit all future expansions to occur only within this area, and establish a conceptual master plan for future campus growth. She stated that the conditional use permit issued in August, 2002, encompasses phase I and II of the master plan which includes the vacation of portions of Whitworth Ave. S, construction of a social hall, gymnasium, administrative spaces,on-site parking, and classrooms. The development agreement specifically requires the use of appropriate footings and foundations during phases I and II that are capable of supporting additional stories in order to allow for future upward expansion. Continuing,Ms.Nishihira indicated that future phases of the master plan would likely include a church expansion, a rectory with public spaces,and redevelopment of the existing school building. In regards to the future phases, the development agreement requires additional site plan review for future development projects proposed on the campus, and the City may request a parking management plan in case the new or expanded uses generate additional parking demands. `... Regarding the future timing of the project,Ms. Nishihira explained that the development agreement must be finalized and recorded;building permits must be applied for,reviewed, and approved for issuance; and once the permits are ready to be issued,the ordinance for the associated street vacation can be adopted. She pointed out that this would show that the Parish intends to build within the right-of-way before the City vacates it. Ms. Nishihira reported that the City's Environmental Review Committee issued a determination of non- significance for the proposed development agreement on February 4th,for which the appeal period ends on February 24th. In conclusion, she stated that the Planning and Development Committee will review the agreement, and bring back its recommendation to the full Council. Public comment was invited. Frank Abraham, 543 Whitworth Ave. S.#D,Renton, 98055, stated that he lives near St. Anthony's Parish and has been its facilities manager for 15 years. Reporting that he has only heard unfavorable comments about the Parish from three individuals,Mr. Abraham stressed that the neighboring residents respect the Parish and have a friendly attitude towards it. Glenda Johnson, 1216 Monroe Ave. NE,Renton, 98056, speaking as a member of St. Anthony's Parish,thanked the Council for its support and consideration of the project. Nancy Bainbridge Rogers, attorney for St. Anthony's Parish, 524 2nd Ave., Suite 500, Seattle, 98104, suggested that the proposed development agreement be amended to state that the vacation ordinance be adopted when the site development permits are ready to be issued,rather than the building permits. 58 February 10,2003 Renton City Council Minutes Page 58 Ms.Rogers detailed her reasons for this suggestion as follows: the hesitancy of the Archdiocese to finance the project without a firm commitment that the project will proceed;the Parish does not want to start site development work only to stop and have to proceed with the building construction at a later date; concern that if the vacation ordinance is adopted and construction does not Now occur within five years, the vacation is rescinded and if the City utilities were moved prior to that, they would have to be moved back to their original location; concern that a delay in the adoption of the vacation ordinance may result in construction during the rainy season; and the short expiration periods of the site development and building permits. Bill Rutledge, architect commissioned by the Parish, 19336 47th Ave.NE, Seattle, 98155,reported that the Parish is proceeding with development of the construction documents for the project,and will begin coordinating the utilities move with Puget Sound Energy next week. Mr. Rutledge expressed his concerns about the timing of the site development and building permits,the vacation ordinance approval,the project construction schedule, and coordinating it all to occur within the construction season. He also noted the challenge of coordinating the project so that it does not disrupt the school. Mr. Rutledge concluded by stating that the issuance of the site development permits should be enough to demonstrate the commitment of the Parish to complete the project. Council discussion ensued regarding the matter, and in response to Council inquiry,Development Services Director Neil Watts stated that the building permit is the first permit that actually requires the street to be vacated. He noted that the site development work can take place prior to the street vacation. Mr.Watts indicated that two months should be enough time for the City to review the building permits so that they can be issued as soon as the street now vacation ordinance is adopted. Responding to Council inquiry, City Attorney Larry Warren stated that once the vacation ordinance is adopted, it is effective five days after its publication. Father Gary Zender,Pastor of St. Anthony's Parish, 314 S.4th St.,Renton, 98055, spoke in favor of the project,emphasizing that the parishioners are dedicated to this project. He expressed his confidence that the project will receive approval from the Archdiocese. There being no further public comment,it was MOVED BY PARKER, SECONDED BY CORMAN,COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, COUNCIL REFER ALL MATERIAL FROM THE ST. ANTHONY'S PARISH DEVELOPMENT AGREEMENT PUBLIC HEARING TO THE PLANNING &DEVELOPMENT COMMITTEE. Planning: Center Office This being the date set and proper notices having been posted and published in Residential 3 Zone,Big Box accordance with local and State laws,Mayor Tanner opened the public hearing Retail to consider the proposed City Code text amendment to allow big box retail as an allowed use in the Center Office Residential 3 (COR 3)Zone,east of Garden Ave. N. and north of N. 8th St. The proposed amendment relates to a rezone that is currently pending before the hearing examiner(File No. R-02-149;Fry's Rezone). February 10,2003 Renton City Council Minutes Page 59 59 Rebecca Lind,Planner Manager,explained that the Employment Area- Transition(EA-T) Comprehensive Plan designation is an interim designation enacted in 2001 to encourage the transition of the North Renton industrial area to other uses. Noting that the entire EA-T is zoned Heavy Industrial(IIT), she stated that at the time the EA-T was created, several additional zones were identified as implementing tools for the EA-T including the COR Zone. Properties mapped in the EA-T were not rezoned at the time, as rezoning was considered premature. Ms.Lind indicated that the City instead anticipated adding various commercial and research uses to the implementing zones in order to allow flexibility and to facilitate a market driven economic development strategy. Continuing,Ms.Lind explained that a moratorium on development in the IH Zone has been enacted to allow time to review policies and zoning, and she pointed out that the proposed amendment is the first step towards resolving the moratorium issues. Stating that big box use is an allowed use in the IH Zone, she defined it as an indoor retail or wholesale use greater than 75,000 square feet. Ms.Lind indicated that big box use is recommended for only the portion of the EA-T located east of Garden Ave.N. and north of N. 8th St. (commonly referred to as the Fry's site)for the following reasons: the area contains adequate infrastructure for large retail,there is access from transportation corridors, and the area provides a buffer between the industrial use at the Stoneway and PACCAR sites and the commercial activities envisioned for the remainder of the EA-T. Detailing the reasons why big box use is appropriate for the COR 3 Zone,Ms. Lind noted that the COR Zone allows an intense mix of uses,particularly uses Ir. of high economic value. Additionally, she reviewed the EA-T policies the proposed text amendment conforms to. In conclusion,Ms.Lind stated that staff recommends amending the COR 3 Zone to allow big box use, and she suggested that the enacting ordinance be presented for first reading and advanced to second and final reading this evening. This would enable the hearing examiner to issue his report on the related rezone, and expedite the property's removal from the moratorium. Public comment was invited. Chuck Leingang,2513 NE 23rd Pl.,Renton, 98056,expressed his concern regarding the loss of overflow parking for Gene Coulon Memorial Beach Park once the properties are developed. There being no further public comment, it was MOVED BY PARKER, SECONDED BY NELSON, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. (See page 63 for ordinance.) In response to Councilman Corman's inquiry regarding obtaining more overflow parking for the park, Community Services Administrator Jim Shepherd confirmed that the City is trying to find a solution to the parking problem, saying that the City has been in discussion with property owners in the area; however,no agreements have yet been reached. ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2003 and beyond. Items noted included: ss February 10,2003 Renton City Council Minutes Page 60 • The City's website registered 1,672,066 overall page views in comparison to 1,131,971 overall page views in 2001 (an increase of 47%). • The Recreation Division received a$3,000 grant from the King County Performing Arts Network for the 2003 season performances at Carco mod Theatre. • Citizens can now download and print a variety of static maps using the popular Adobe PDF format from the City's website at www.ci.renton.wa.us. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of Approval of Council meeting minutes of February 3,2003. Council concur. February 3,2003 Appeal: Elle Rain Preliminary City Clerk reported appeal of Hearing Examiner's decision regarding Plat,Patricia Wilson,PP-02- modification of road standards for the Elle Rain Preliminary Plat,NE 17th Pl. 047 (PP-02-047); appeal filed on 1/27/2003 by Robert D. Johns and Duana T. Kolouskova, attorneys,representing Patricia Wilson, accompanied by required fee. Refer to Planning_&Development Committee. CAG: 03-002, Skate Park City Clerk reported bid opening on 2/3/2003 for CAG-03-002,Liberty Park Revisions,TF Sahli Const Skate Park Revisions; six bids; engineer's estimate$70,340.22; and submitted staff recommendation to award the contract to the low bidder,T.F. Sahli Construction,in the amount of$65,089.60. Council concur. Community Services: Community Services Department recommended approval of Addendum#2 to Landscape Maintenance CAG-01-042,contract with Facility Maintenance Contractors for landscape Services,Facility Maintenance maintenance services,to extend the contract through December 31,2003,in the Contractors,CAG-01-042 amount of$104,521.94. Geuneil eeneuf. Refer to Community Services now Committee. Development Services: Martin Development Services Division recommended acceptance of the dedication of Short Plat,ROW Dedication, additional right-of-way at the northwest corner of Dayton Ave.NE and NE 20th Dayton Ave NE, SBP-02-090 St. to fulfill a requirement of the Martin Short Plat(SHP-02-090). Council concur. ESA: Salmonid Species and Economic Development,Neighborhoods and Strategic Planning Department Habitat Protection Action Plan recommended adoption of the "City of Renton Action Plan for Protecting Salmonid Species and Habitat." Refer to Committee of the Whole. Police: Jail Services Contract Police Department recommended approval of rate addenda to the interlocal Addenda, King County Cities agreements with King County cities for the temporary housing of inmates being transferred to Yakima County Jail. The addenda reflect Renton's daily inmate housing rate increase to$58.80,to match that of Yakima's which increased from$46.00 to$58.80. Refer to Public Safety Committee. Police: Crime Analyst Hire at Police Department recommended approval to fill the Crime Analyst position at Step E Step E, salary grade pn61. The grade and salary for this position,previously approved by Council on 2/3/2003,was incorrect and did not reflect the grade approved by Council in September, 2002. Council concur. Transportation: F1exPass Transportation Systems Division recommended approval of a contract with Program, King County(Metro) King County and Sound Transit to continue the 2003-2004 FlexPass Commute &Sound Transit Trip Reduction Program for City employees in the amount of$19,800. Council .nd concur. (See page 63 for resolution.) February 10,2003 Renton City Council Minutes Page 61 61 Public Works: Cedar River Surface Water Utility Division recommended approval of a consultant Section 205 Flood Damage agreement with Golder Associates,Inc. in the amount of$107,795 to Reduction 2003 Monitoring implement the 2003 Monitoring Plan for the Cedar River Section 205 Flood .�. Plan, Golder Associates Damage Reduction Project. Council concur. MOVED BY KEOLKER-WHEELER, SECONDED BY NELSON, COUNCIL APPROVE THE CONSENT AGENDA AS AMENDED TO CHANGE ITEM 7.d. FROM "Council concur" TO "Refer to Community Services Committee." CARRIED. Appeal: Elle Rain Preliminary Reporting on Consent Agenda item 7.b., the appeal of the Elle Rain Preliminary Plat,Patricia Wilson,PP-02- Plat road standards, City Attorney Larry Warren stated that he met with the 047 Housing Authority today and was able to obtain an agreement from them to provide an easement for emergency ingress and egress, which, when formalized, will eliminate the need for the appeal. OLD BUSINESS Council President Keolker-Wheeler reported that the following topics were Council: Retreat Report(2/5 & discussed during the Council/Staff planning workshop held on February 5th and 2/6/2003) 6th: Explore Life project;Renton's Comprehensive Plan;Heavy Industrial Zone moratorium update; annexation issues;Renton's Business Plan; Council communications; leasing issues; Council meeting minutes; cable channel 21; Council interactions with staff;naming of the Aquatic Center; and historic issues. Public Safety Committee Public Safety Committee Chair Clawson presented a report regarding auto theft Legal: Auto Theft Tools tools. The Committee concurred in the recommendation of staff that the ordinance regarding this matter be presented for first reading. MOVED BY CLAWSON, SECONDED BY NELSON,COUNCIL CONCUR IN THE how COMMITTEE REPORT. CARRIED. (See page 64 for ordinance.) Police: Burglaries in Renton Public Safety Committee Chair Clawson presented a report regarding burglaries Highlands (Commercial & in the Renton Highlands shopping area. The Committee was briefed by the Residential) Police Department on the alleged increase in burglaries in the Renton Highlands shopping area. The Committee concurred in the recommendation of staff that no additional action be taken at this time. MOVED BY CLAWSON, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Councilman Corman pointed out that the Police Department continues to take action to curtail the increase in burglaries and the Committee was briefed on the matter. Community Services Community Services Committee Chair Nelson presented a report Committee recommending concurrence in the Mayor's appointment of Geraldine(Gerrie) Appointment: Planning Jackson to the Planning Commission for a three-year unexpired term,which Commission expires 1/31/2005,replacing Cheryl Danza who resigned. MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Councilwoman Nelson introduced Ms. Jackson who stated that she has a background in real estate,land use and permitting,and is looking forward to being a member of the Planning Commission. 62 Renton Cit Council Minutes Page 62 February 10,2003 Y Utilities Committee Utilities Committee Chair Corman presented a report recommending Utility: Springbrook Creek concurrence in the staff recommendation that Council authorize the Mayor and FEMA Floodplain Map City Clerk to execute the consultant contract with R.W.Beck in the amount of Update,RW Beck $245,000 to complete the Springbrook Creek Federal Emergency Management .r Agenda(FEMA)floodplain map update. The approved 2003 Surface Water Utility Capital Improvement Program budget for this project is$210,000. An additional$44,000 is proposed in the 2003 carry forward budget for a total appropriation of$254,000. MOVED BY CORMAN, SECONDED BY BRIERE,COUNCIL CONCUR IN THE COMMITTEE REPORT.* Responding to Council President Keolker-Wheeler's inquiry regarding why the project is over budget, Councilman Corman explained that the staff estimate used to determine the project budget was preliminary, and when the consultants submitted their estimate, it was higher than the preliminary estimate due to the nature and complexity of the project. Planning/Building/Public Works Administrator Gregg Zimmerman added that with the ongoing development in the Valley,the floodplain elevation might be too high. He explained that when the elevation is too high,property in the floodplain is unbuildable. By readjusting the floodplain elevation, a process that must be approved by FEMA, the floodplain could be reduced resulting in more buildable property. *MOTION CARRIED. Transportation(Aviation) Transportation(Aviation) Committee Chair Persson presented a report Committee regarding the SR-167 Springbrook Creek Culvert replacement project. WSDOT: SR-167 Springbrook Construction permit U030038 was approved for the project pending conditions Creek Culvert Replacement required by the Renton City Council and Board of Public Works. The Board of Project Public Works met on January 22nd and issued an approval of the noise variance subject to meeting the listed mitigation measures indicated in a subsequent January 22nd,2003, letter sent to the Washington State Department of Transportation(WSDOT). The Committee met on January 30th and determined other requirements of the SR-167 weekend closure to be accomplished by WSDOT in order to address area business and resident issues. The Committee recommended concurrence in the recommendation of staff to approve the SR-167 closure with the following additional requirements: 1) The SR-167 closure between S. 212th St. and SW 43rd St. is approved for all weekends in July and September. It is the preference of the Committee that, if a July weekend is chosen, the weekend of the 25th—27th be a last priority due to the City celebration of Renton River Days. Furthermore,no dates in August will be allowed for the closure. 2) The Committee expressed its preference for using Washington State Patrol officers for flagging traffic at the intersections of SW 41st St. and East Valley Rd., SW 43rd St. and East Valley Rd., and the northbound entrance to SR-167 and S.43rd St. However,the Committee agreed to allow the State Highway Department to provide experienced,trained flaggers to control traffic at these three intersections. The Committee further Now recommended requiring the State to provide this traffic control at the three intersections at all times as a condition of the permit. 63 February 10,2003 Renton City Council Minutes Page 63 3) Signage with lettering of at least 18 inches high to clearly direct traffic to major businesses and destinations such as IKEA,Valley Medical Center, and Southcenter Mall will be provided by WSDOT. In addition,WSDOT agrees to leaflet major businesses located within the vicinity of the project prior to the closure. Renton will provide a list of specific businesses and major destinations to be included in WSDOT's distribution at least three weeks prior to the closure. Businesses or public service agencies that require additional written notification include,but are not limited to: Medic One,Renton School District,King County Metro(transit),Valley Communications, and the cities of Renton,Tukwila, and Kent. 4) Signage will be provided to forewarn the traveling public of the SR-167 closure at S. Carr Rd. (Petrovitsky Rd. SE)and Benson Rd. S. (108th Ave. SE), and other major intersections within the vicinity. 5) Signage will also be provided on East Valley Rd. at SW 43rd St. for northbound traffic, and on East Valley Rd. directing Southcenter traffic westbound on SW 43rd St. MOVED BY PERSSON, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Chair Parker presented a report recommending approval of Finance: Vouchers Claim Vouchers 211980-212358 and one wire transfer totaling$2,017,006.01; and approval of Payroll Vouchers 42561 -42793,one wire transfer and 563 direct deposits totaling$1,788,965.40. MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. rr. Community Services: The Met Finance Committee Chair Parker presented a report regarding the Renton Coffee&Wine Bar,Renton Transit Center espresso stand contract. The Committee recommended that the Transit Center Espresso Stand City Council take no action on this referral. MOVED BY PARKER, SECONDED BY CORMAN,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ORDINANCES AND The following resolution was presented for reading and adoption: RESOLUTIONS Resolution#3620 A resolution was read authorizing the Mayor and City Clerk to enter into an Transportation: F1exPass interlocal cooperative agreement with King County and Sound Transit for the Program,King County(Metro) sale of F1exPasses to City of Renton employees by King County. MOVED BY &Sound Transit CORMAN, SECONDED BY NELSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Councilman Clawson commented on the benefits of the F1exPass, saying that he takes the bus to work approximately four times a week. He encouraged City employees to take advantage of the FlexPass. The following ordinance was presented for first reading and advanced for second and final reading: Planning: Center Office An ordinance was read amending Sections 4-2-020,4-2-060,4-2-070,4-2-080, Residential 3 Zone,Big Box and 4-2-120 of Chapter 2,Zoning Districts Uses and Standards, of Title IV Retail (Development Regulations)of City Code by amending the Center Office Residential 3 (COR 3)Zone to allow big box retail. MOVED BY KEOLKER- WHEELER, SECONDED BY NELSON,COUNCIL ADVANCE THE ORDINANCE FOR SECOND AND FINAL READING. CARRIED. 64 Pae 64 February 10,2003 Renton City Council Minutes g Ordinance#5001 Following second and final reading of the above ordinance,it was MOVED BY Planning: Center Office KEOLKER-WHEELER, SECONDED BY CORMAN,COUNCIL ADOPT Residential 3 Zone,Big Box THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Retail ..r The following ordinance was presented for first reading and referred to the Council meeting of 2/24/2003 for second and final reading: Legal: Auto Theft Tools An ordinance was read amending Chapter 6-18,Penal Code,of Title VI,Police Regulations, of City Code by reorganizing, adding definitions,and making the possession or making of auto theft tools a crime. MOVED BY CLAWSON, SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 2/24/2003. CARRIED. The following ordinance was presented for second and final reading and adoption: Ordinance#5002 An ordinance was read amending Section 4-6-040.C.1,of Chapter 6, Street and Utility: Sewer Service Utility Standards,of Title IV(Development Regulations)of City Code by Connection for Property revising policies by which the City allows connection to its sanitary sewer Outside City Limits system by property owners outside of the current City limits. MOVED BY CLAWSON, SECONDED BY PERSSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, Council: Special Committee, COUNCIL ESTABLISH A SPECIAL COMMITTEE CONSISTING OF Electronic Mail and COUNCILMEMBERS TERRI BRIERE(CHAIR),DAN CLAWSON AND Correspondence Policies RANDY CORMAN TO REVIEW THE COUNCIL ELECTRONIC MAIL Review AND CORRESPONDENCE POLICIES AND BRING FORTH A RECOMMENDATION TO COMMITTEE OF THE WHOLE NO LATER r THAN APRIL 28, 2003. CARRIED. ADJOURNMENT MOVED BY CORMAN, SECONDED BY NELSON,COUNCIL ADJOURN. CARRIED. Time: 9:04 p.m. ► ,�r. 4• Lear -"� BONNIE I.WALTON,City Clerk Recorder: Michele Neumann February 10, 2003 was CITY COUNCIL COMMITTEE MEETING CALENDAR Uc 5 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING February 10, 2003 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 2/17 CANCELLED (Presidents' Day) (Keolker-Wheeler) MON., 2/24 Briefing on West Hill Policies; 6:00 p.m. Lake Washington Trail Connection Update; Seattle Public Utilities Pipeline Right-of- Way Access Permit COMMUNITY SERVICES (Nelson) FINANCE MON., 2/24 Vouchers; (Parker) 4:30 p.m. Issaquah School District Impact Fees PLANNING &DEVELOPMENT FRI., 2/21 Comprehensive Plan Update— (Briere) 2:00 p.m. Employment Area Valley Policies; Airport Noise Mitigation; St. Anthony's Parish Development Agreement PUBLIC SAFETY MON., 2/24 Yakima County Jail Services Interlocal (Clawson) 5:30 p.m. Agreement Addenda TRANSPORTATION (AVIATION) THURS., 2/20 NE 3rd/4th Street Corridor (briefing (Persson) 4:00 p.m. only) UTILITIES (Corman) NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. ss AGENDA RENTON CITY COUNCIL REGULAR MEETING .r February 24, 2003 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. SPECIAL PRESENTATIONS: a. Puget Sound Regional Council Update b. Airport Advisory Committee Accomplishments 4. ADMINISTRATIVE REPORT 5. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer,please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 6. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. r a. Approval of Council meeting minutes of February 10, 2003. Council concur. b. Mayor Tanner appoints Mark Rigos, 1309 N. 39th Pl., Renton, 98056, to the Board of Adjustment,Position#3,for a four-year term expiring on 9/06/2006. Refer to Community Services Committee. c. City Clerk submits petition for vacation of an alley between Whitworth and Morris Avenues S. and S. 3rd and 4th Streets; petition received on 1/17/2003 from Greg McNabb of St. Anthony's Parish, 314.S. 4th St., Renton, 98055, accompanied by required filing fee (VAC-03-001). Refer to Planning/Building/Public Works Administrator; set public hearing on 3/24/2003 to consider the petition. (See 9.a. for resolution setting the public hearing.) d. Economic Development, Neighborhoods and Strategic Planning Department recommends adoption of a minimum area threshold of ten acres for future annexation elections to make more efficient use of staff time and to promote larger annexations. Refer to Planning. &Development Committee. e. Fire Department recommends approval of a contract in the amount of$130,000 with Public Safety Consultants, Inc. for the implementation of its records management system. Refer to Public Safety Committee. f. Police Department reports Renton's eligibility to receive Juvenile Accountability Incentive Block Grant (JAIBG) funds in the amount of$27,012, and requests approval to pool those funds with other King County jurisdictions to the King County Juvenile Crime Enforcement Coalition for juvenile justice system improvements. Council concur. g. Transportation Systems Division requests authorization for the 2003 reallocation of projects by line item within the 2003-2008 Transportation Improvement Program appropriation of $6,661,200 for the Transportation Capital Improvement Fund 317. Council concur. h. Transportation Systems Division recommends approval of an agreement in the amount of $260,600 with Mirai Associates,Inc. to conduct a comprehensive corridor study of Rainier Ave. from SR-167 to the northern City limits. Refer to Transportation (Aviation) Committee. (CONTINUED ON REVERSE SIDE) 67 i. Transportation Systems Division submits CAG-00-061, Oakesdale Ave. SW Phase 1B &Phase 2; and requests approval of the project, authorization for final payment in the amount of $43,582.20, commencement of 60-day lien period, and release of retained amount of$107,547.56 for the full project to Gary Merlino Construction Company, Inc., contractor, if all required releases are obtained. Council concur. .� j. Transportation Systems Division submits CAG-02-002, SR-900—S. 2nd St. Traffic Signal Safety; and requests approval of the project, authorization for final payment in the amount of $40,759.66, commencement of 60-day lien period, and release of retained amount of$12,699.69 to Totem Electric of Tacoma, Inc., contractor, if all required releases are obtained. Council concur. k. Transportation Systems Division submits CAG-02-050, SR-900—NE Sunset Blvd. and Anacortes Ave. NE Intersection Improvements; and requests approval of the project, authorization for final payment in the amount of$24,295.02, commencement of 60-day lien period, and release of retained amount of$14,683.14, to Totem Electric of Tacoma, Inc., contractor, if all required releases are obtained. Council concur. 1. Transportation Systems Division recommends approval of a supplemental agreement in the amount of$34,969.05 to CAG-01-098, contract with IBI Group for the Traffic Signal Priority System project, for additional work due to unforeseen design details and system selection complications. Council concur. m. Wastewater Utility Division recommends approval of a contract in the amount of$76,180.20 with Penhallegon Associates Consulting Engineers, Inc. for survey work associated with the Earlington Sanitary Sewer Replacement project. Council concur. 7. CORRESPONDENCE 8. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Finance Committee: Vouchers; Issaquah School District Impact Fees b. Planning &Development Committee: Comprehensive Plan Update—Employment Area Valley Policies*; Airport Noise Mitigation; St. Anthony's Parish Development Agreement c. Public Safety Committee: Yakima County Jail Services Interlocal Agreement Addenda 9. ORDINANCES AND RESOLUTIONS Resolutions: a. Setting a public hearing on 3/24/2003 on the petition to vacate alley between Whitworth and Morris Avenues S. & S. 3rd and 4th Streets (see 6.c.) b. Heavy Industrial Zone development moratorium modification (see 8.b.) Ordinance for second and final reading: Auto theft tools (1st reading 2/10/2003) 10. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 11. AUDIENCE COMMENT 12. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Chambers 6:00 p.m. Briefing on West Hill Policies; Lake Washington Trail Connection Update; Seattle Public Utilities Pipeline Right-of-Way Access Permit 68 CITY COUNCIL February-24,,2003 CitrCleik's Office ..r Referral's COMMUNITY SERVICES COMM=E Appointment of Mark Rigos, 1309 N. 39th Pl.,Renton, to the Board of Adjustment MAYOR& CITY CLERK Execute Yakima County Jail services interlocal agreement addenda with King County cities PLANNING &DEVELOPMENT COMMITTEE Establishment of minimum acre threshold of ten acres for future annexation elections PLANNING/BUILDING/PUBLIC WORKS ADMINISTRATOR Petition to vacate alley between Whitworth &Morris Aves. S. and S. 3rd&4th Sts. (VAC-03-001) PUBLIC SAFETY CONBff=E Contract with Public Safety Consultants for Fire Department records management system TRANSPORTATION (AVIATION) COMM=EE Contract with Mirai Associates for Rainier Ave. corridor study now PUBLIC HEARING 3/24/2003 -Petition to vacate alley between Whitworth &Morris Aves. S. and S. 3rd&4th Sts. 69 RENTON CITY COUNCIL Regular Meeting mom February 24, 2003 Council Chambers Monday, 7:30 p.m. MINUTES Renton City Hall 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 KATHY KEOLKER-WHEELER,Council President;DAN CLAWSON;TONI COUNCILMEMBERS NELSON;DON PERSSON; KING PARKER;TERRI BRIERE. MOVED BY KEOLKER-WHEELER, SECONDED BY NELSON,COUNCIL EXCUSE ABSENT COUNCILMAN RANDY CORMAN. CARRIED. CITY STAFF IN JESSE TANNER,Mayor;JAY COVINGTON, Chief Administrative Officer; ATTENDANCE RUSSELL WILSON,Assistant City Attorney;BONNIE WALTON,City Clerk;GREGG Z vIMERMAN,Planning/Building/Public Works Administrator; SANDRA MEYER,Transportation Systems Director;NICK AFZALI,Transportation Planning Supervisor;KARL HAMILTON, Transportation Operations Manager;JOE ARMSTRONG, Civil Engineer; ALEX PIETSCH,Acting Economic Development Administrator;JIM SHEPHERD, Community Services Administrator;LESLIE BETLACH,Parks Director;DEREK TODD,Assistant to the CAO; COMMANDER KENT CURRY,Police Department. Added A proclamation by Mayor Tanner was read declaring the month of March, PROCLAMATION 2003, to be "Red Cross Month" in the City of Renton, and urging all citizens to �..� Red Cross Month—March, honor the men and women, staff and volunteers of this outstanding organization 2003 that is relied on in the Renton community to provide training and information to make thousands of individuals, schools,and businesses safer and ready to respond to unforeseen emergencies. MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE PROCLAMATION AS READ. CARRIED. SPECIAL Norman Abbott,Program Manager with Puget Sound Regional Council PRESENTATIONS (PSRC),gave a presentation on Regional Growth Centers as part of PRSC's Regional Issues: Puget Sound VISION 2020 outreach strategy. He explained that the Growth Management Regional Council Update on Policy Board(GMPB)of the PSRC desires to increase communication with Regional Growth Centers jurisdictions containing Regional Growth Centers in efforts to share successes, and help identify barriers and issues surrounding these centers. Mr. Abbott congratulated Renton on the progress it has made with its Regional Growth Center or Urban Center, saying that PSRC often uses it as an example to follow for other jurisdictions. Mr. Abbott reviewed the progress the GMPB has made on its study of Regional Growth Centers, and its future plans. He reported that there are 21 centers in the Puget Sound Area,each of which can play a regional role in attracting population and employment,and can serve as a framework for the regional transportation system. Even if a relatively modest percent of overall future growth is attracted to these centers, the region would use urban land and public services more efficiently,eliminate a significant number of automobile trips, and enable more people to walk,bike, and take transit to nearby destinations. Continuing,Mr. Abbott noted that the overall area consumed by all of the Urban Centers is 2.4% of the Urban Growth Area. Additionally,Urban Centers make up 5% of the population, 6% of the housing,and 28.6%of the 70 February 24,2003 Renton City Council Minutes Page 70 employment in the Urban Growth Area. He also displayed graphs to show how Renton's Urban Center compares with other centers in terms of employment and housing unit growth. In conclusion,Mr.Abbott stated that in its next phase of work,PSRC plans a VISION 2020 scoping process, and plans to address geographies other than Regional Growth Centers such as town centers and "'� nodes, selected redevelopment corridors,compact communities, and rural areas. Mayor Tanner stated that in some of the projection work done by the PSRC, the decline of Boeing activity has been taken into account with no compensation for anything that might occur after that. Emphasizing that the City of Renton is aggressively working on future planning for the Boeing property,he urged PSRC to take this into account when calculating its transportation projections. In response to Council President Keolker-Wheeler's concern regarding the outdated information in PSRC's 2002 Regional Growth Center report for Renton,Mayor Tanner assured that the Administration will thoroughly review the report. Airport: Advisory Committee Transportation Systems Director Sandra Meyer introduced Marcie Palmer, Accomplishments Renton Airport Advisory Committee Chair, who gave a briefing on the accomplishments of the Renton Airport Advisory Committee. Ms. Palmer stated that the committee, which was formed in March,2001,consists of City staff, airport tenants, and neighborhood representatives. She explained that in terms of community building,the formation of the committee has increased public awareness of the laws,policies, and procedures that govern the operation of airports,and has resulted in a forum in which airport issues are aired publicly and potential solutions are discussed. Ms. Palmer reported that the committee's accomplishments in regards to airport business and operations included assisting in the preparation of the Renton Municipal Airport Business Plan, and making recommendations that led to increased airport security,reduced runway incursions, and improved leasing policies. In regards to airport noise, she stated that the committee improved the language used in the voluntary noise abatement procedures brochure,increased the advertising of those procedures, and initiated formal procedures to track and investigate noise complaints. ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2003 and beyond. Items noted included: • The Human Services Division,in partnership with The Salvation Army, sponsors the Renton Emergency Assistance Program(REAP),which helps low-income residents pay their utility bills or other emergency services. Donations to the fund are made directly to The Salvation Army and are solicited through an insert in the City's utility bills. In 2002,donations totaled$3,184,helping a total of 35 people. • Interested citizens are invited to an open house about the transportation improvements to the NE 3rd and 4th Street corridor on Tuesday,March 4th, from 4:00 p.m. to 8:00 p.m.,at Renton Technical College in the downstairs foyer of the Campus Center(Building I). Contact Keith Woolley at 425- 430-7318 for more information. and • Sound Transit will host an open house to present Renton-area bus service improvement plans scheduled for 2003 and beyond. The open house is 71 February 24,2003 Renton City Council Minutes Page 71 scheduled for Wednesday,March 5th, from 4:30 p.m. to 7:30 p.m., at the Renton Senior Activity Center located at 211 Burnett Ave.N. For additional information,contact Sound Transit at www.soundtransit.org. ... AUDIENCE COMMENT Sandel DeMastus,Highlands Community Association(HCA)President, 1137 Citizen Comment: DeMastus Harrington Ave. NE,Renton, 98056,reported that the both of the Highlands Highlands Neighborhood Neighborhood entry signs have been erected. She also announced that Council Signs,Highlands Community President Keolker-Wheeler will speak on the human services budget cuts at the Association next HCA meeting on February 27th, 7:00 p.m.,at the Renton Housing Authority Administration Building. Citizen Comment: Royer- Kathleen Royer, 10841 Rustic Rd. S., Seattle, 98178, speaking on behalf of tete West Hill Area West Hill Community Council,thanked Council for its discussion during the preceding Committee of the Whole meeting regarding West Hill area policies and the removal of West Hill from Renton's potential annexation area. Reporting that the West Hill area is undergoing transition,both positive and negative,Ms.Royer noted that the positive aspects include the new management of the West Hill Community Center by the Boys and Girls Club, r the commitment of the Northwest Area Foundation to reduce poverty in the area, and King County is addressing traffic and safety issues in the main corridors and business areas. She expressed her hope that the West Hill area and Renton can have a dialogue to investigate the potential for annexing some portion of West Hill to the City, and the establishment of a transition plan to that end. Mayor Tanner reviewed the costs of bringing the West Hill area up to County and City standards,and emphasized that Renton cannot afford to annex the West Hill area at this time. He encouraged residents to continue to pressure . King County to bring more improvements to the area. 1 CONSENT AGENDA Items on the consent agenda are adopted by one motio which follows the listing. Council Meeting Minutes of Approval of Council meeting minutes of February 10, 2003. Council concur. February 10, 2003 r> Appointment:Board of Mayor Tanner appointed Mark Rigos,.1309 N. 39th Pl.,Renton,98056,to the Adjustment Board of Adjustment,Position#3,for a four-year term expiring on 9/06/2006. Refer to Community Services Committee. Vacation: Alley between City Clerk submitted petition for vacation of an alley between Whitworth and Whitworth&Morris Aves, Monis Avenues S. and S. 3rd and 4th Streets;petition received on 1/17/2003 and S 3rd&4th Sts, St. from Greg McNabb of St. Anthony's Parish, 314 S. 4th St.,Renton,98055, Anthony's Parish,VAC-03-001 accompanied by required filing fee (VAC-03-001). Refer to Planning/Building/Public Works Administrator; set public hearing on 3/24/2003 to consider the.petition. (See page 74 for resolution setting the public hearing.) Annexation: Minimum Area Economic Development,Neighborhoods and Strategic Planning Department Threshold Establishment of recommended adoption of a minimum area threshold of ten acres for future Ten Acres annexation elections to make more efficient use of staff time and to promote larger annexations. Refer to Planning&Development Committee. Fire: Records Management Fire Department recommended approval of a contract in the amount of i... System,Public.Safety $130,000 with Public Safety Consultants,.Inc. for the implementation of its Consultants records management system. Refer to Public Safety Committee. 72 February 24,2003 Renton City Council Minutes Page 72 Police: JAIBG Funds to King Police Department reported Renton's eligibility to receive Juvenile County Juvenile Crime Accountability Incentive Block Grant(JAIBG)funds in the amount of$27,012, Enforcement Coalition and requested approval to pool those funds with other King County jurisdictions to the King County Juvenile Crime Enforcement Coalition for Nod juvenile justice system improvements. Council concur. Transportation: TIP(2003- Transportation Systems Division requested authorization for the 2003 2008)Line Item Reallocation reallocation of projects by line item within the 2003-2008 Transportation Improvement Program(TIP)appropriation of$6,661,200 for the Transportation Capital Improvement Fund 317. Council concur. Transportation: Rainier Ave Transportation Systems Division recommended approval of an agreement in the Corridor Study,Mirai amount of$260,600 with Mirai Associates,Inc.,to conduct a comprehensive Associates corridor study of Rainier Ave. from SR-167 to the northern City limits. Refer to Transportation(Aviation)Committee. CAG: 00-061, Oakesdale Ave Transportation Systems Division submitted CAG-00-061, Oakesdale Ave. SW SW Phase 1B &Phase 2, Gary Phase 1B and Phase 2; and requested approval of the project,authorization for Merlino Const Co final payment in the amount of$43,582.20,commencement of 60-day lien period, and release of retained amount of$107,547.56 for the full project to Gary Merlino Construction Company,Inc.,contractor,if all required releases are obtained. Council concur. CAG: 02-002, SR-900—S 2nd Transportation Systems Division submitted CAG-02-002, SR-900—S. 2nd St. St Traffic Signal Safety, Traffic Signal Safety;and requested approval of the project,authorization for Totem Electric of Tacoma final payment in the amount of$40,759.66,commencement of 60-day lien period, and release of retained amount of$12,699.69 to Totem Electric of Tacoma, Inc.,contractor,if all required releases are obtained. Council concur. CAG: 02-050, SR-900—NE Transportation Systems Division submitted CAG-02-050, SR-900—NE Sunset WNW Sunset Blvd/Anacortes Ave Blvd. and Anacortes Ave. NE Intersection Improvements; and requested NE Intersection Improvements, approval of the project, authorization for final payment in the amount of Totem Electric of Tacoma $24,295.02,commencement of 60-day lien period,and release of retained amount of$14,683.14,to Totem Electric of Tacoma, Inc.,contractor,if all required releases are obtained. Council concur. CAG: 01-098,Traffic Signal Transportation Systems Division recommended approval of a supplemental Priority System,IBI Group agreement in the amount of$34,969.05 to CAG-01-098, contract with IBI Group for the Traffic Signal Priority System project,for additional work due to unforeseen design details and system selection complications. Council concur. Utility: Earlington Sanitary Wastewater Utility Division recommended approval of a contract in the amount Sewer Replacement Survey of$76,180.20 with Penhallegon Associates Consulting Engineers,Inc.,for Work,Penhallegon Associates survey work associated with the Earlington Sanitary Sewer Replacement Consulting Engineers project. Council concur. MOVED BY KEOLKER-WHEELER, SECONDED BY NELSON, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. OLD BUSINESS Alex Pietsch,Acting Economic Development Administrator,reported that City Legislature:Lobbying Efforts representatives visited and talked with legislators last Tuesday regarding issues that affect Renton. Mr.Pietsch stated that various topics were discussed including annexation reform legislation,preservation of local water rights, transportation issues, gambling issues, and the international family of building codes. WM0 February 24,2003 Renton City Council Minutes Page 73 73 Council President Keolker-Wheeler expressed her appreciation to City staff for putting together the Renton information packet that was given to the legislators. Public Safety Committee Public Safety Committee Chair Clawson presented a report regarding the fee Police: Jail Services Contract adjustment for the temporary custody of inmates before transfer to the Yakima Addenda,King County Cities County Jail. The Committee concurred in the recommendation of staff that Council authorize the Mayor and City Clerk to execute the addenda to the interlocal agreements for the temporary custody of inmates before transfer to the Yakima County Jail including the cities of Algona,Bellevue,Black Diamond,Bothell,Burien, Carnation, Clyde Hill, Covington,Kenmore,Lake Forest Park,Maple Valley,Medina,Mercer Island,Newcastle, Normandy Park, North Bend,Pacific,Redmond, Sammamish, SeaTac, Seattle, Shoreline, Skykomish, Snoqualmie,Tukwila,Woodinville,and Yarrow Point.* Councilman Clawson noted that the interlocal agreement addenda raises the daily inmate housing rate that the City charges other jurisdictions to match the rate that Yakima County Jail charges. *MOVED BY CLAWSON, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Human Services: Salvation Councilwoman Nelson, speaking as a boardmember for The Salvation Army, Army Donations thanked City employees and citizens for their donations to The Salvation Army. Finance Committee Finance Committee Chair Parker presented a report recommending approval of Finance: Vouchers Claim Vouchers 212359 -212810 and three wire transfers totaling $2,247,102.30; and approval of Payroll Vouchers 42794-43027,one wire transfer and 564 direct deposits totaling$1,758,307.36. MOVED BY PARKER, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance: Issaquah School Finance Committee Chair Parker presented a report regarding the Issaquah District Impact Fees School District impact mitigation fees. After review and consideration, the Finance Committee recommended that Council: • Accept the recommendation of the Administration to retain the current School Mitigation Impact Fee of$2,937 per new single-family dwellings within the City of Renton portion of the Issaquah School District No.411; and • Accept the recommendation of the Administration to amend the text under Issaquah School District in the Other Related Documents Section(page 16) of the Comprehensive Plan by adding "except for School Impact Fee Calculations and Final Fee Contained therein. The School Impact Mitigation Fee is determined as set forth in Ordinance#4808 and Section 4-1-160 of Title IV, City of Renton Development Regulations." MOVED BY PARKER, SECONDED BY PERSSON,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Planning &Development Planning and Development Committee Chair Briere presented a report Committee regarding the Comprehensive Plan Update—Employment Area-Valley(EA-V) Comprehensive Plan: policies and the Heavy Industrial(IH)Zone development moratorium. The Employment Area Valley& Committee met on February 21, 2003,to consider the recommendation of the Employment Area Industrial Planning Commission on the revisions to the EA-V policies, and staff review of Policies, IH Zone Moratorium the Employment Area-Industrial(EA-1)policies. These policies are under review both as part of the Citywide Comprehensive Plan update required by the February 24,2003 Renton City Council Minutes. Page 74 Growth Management Act,and Resolution#3613,which declared a moratorium" on new development within the City's IH Zone. The Committee reviewed the staff and Planning Commission recommendations and concluded that sufficient review of the EA-V was completed to address mum issues set forth in Resolution#3613 for the Valley. The proposed policies cannot be adopted by the City Council until after a public hearing on all of the 2003 Comprehensive Plan amendments occurs later this year. However,the proposed text changes continue the City's policy of allowing a broad range of employment-based uses in the Valley. The current adopted EA-V policies are sufficient to guide development in the Valley until the revisions are completed and adopted. The EA-I policies were reviewed by staff for the area north and east of Monster Rd. (Merlino Quarry),and the area east of Garden Ave.N. (PACCAR and Houser Way). Staff concluded that sufficient land use changes in these areas are not envisioned in the near future and any changes to the policies should be addressed during the normal Comprehensive.Plan update process. It was therefore recommended the EA-V land use designation and the EA-I areas north and east of Monster Rd. (Merlino Quarry)and the area east of Garden Ave. N. (PACCAR and Houser Way)be removed from the moratorium. MOVED BY BRIERE,SECONDED BY CLAWSON,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 75 for resolution.) Development Services: St. Planning and Development Committee Chair Briere presented a report Anthony's Parish Development regarding St. Anthony's Parish development agreement. On February 10,2003, Agreement a public hearing regarding the St.Anthony's Parish development agreement was held before the City Council. Although issues of concern were raised at this hearing, City staff and representatives of St. Anthony's Parish have since ...r resolved these issues and have mutually agreed upon a final version of the document. Therefore,the Committee recommended the approval of the St. Anthony's development agreement. The Committee further recommended that the City Attorney be directed to draft the resolution regarding this matter and,upon adoption of the resolution,that the Mayor and City Clerk be authorized to execute the agreement.* Councilwoman Briere commended City staff and St. Anthony's Parish.for working together to finalize the development agreement. *MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ORDINANCES AND The following resolutions were presented for reading and adoption: RESOLUTIONS Resolution#3621 A resolution was read setting a public hearing date on March 24,2003,for Vacation: Alley between vacating the alley running north to south between Whitworth and Morris Whitworth&Morris Aves, Avenues S. and S. 3rd and 4th Streets (St.Anthony's Parish;VAC-03-001). and S 3rd&4th Sts, St. MOVED BY BRIERS,SECONDED BY NELSON,COUNCIL ADOPT THE Anthony's Parish,VAC-03-001 RESOLUTION AS READ. CARRIED. NNW February 24,2003 Renton City Council Minutes Page 75 75 Resolution#3622 A resolution was read declaring a(modified)moratorium on development Planning: Heavy Industrial beyond State Environmental Protection Act(SEPA)thresholds in the Heavy Zone Development Industrial(IIT)Zone and establishing a termination date for the moratorium. �... Moratorium Modification MOVED BY BRIERE, SECONDED BY NELSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Noting that adoption of this resolution represents one more step towards ending the IH Zone development moratorium, Council President Keolker-Wheeler expressed her appreciation to the Mayor and City staff for their efforts. The following ordinance was presented for second and final reading and adoption: Ordinance#5003 An ordinance was read amending Chapter 6-18,Penal Code, of Title VI,Police Legal: Auto Theft Tools Regulations,of City Code by reorganizing,adding definitions, and making the possession or making of auto theft tools a crime. MOVED BY CLAWSON, SECONDED BY NELSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS Noting the art exhibit on display in the Council Chambers, Councilman Persson Community Services: Art invited Municipal Arts Commission members Doug Kyes and Nancy Hoben to Class, "Young Artists Meet the comment on it. Ms. Hoben explained that they held a class called "Young Masters" Artists Meet the Masters" at the Highlands Neighborhood Center over winter break for children ages seven to eleven,and the exhibit contained examples of the students'work. Mr. Kyes pointed out that due to the popularity of the class, they plan on holding another one. EXECUTIVE SESSION MOVED BY KEOLKER-WHEELER, SECONDED BY PARKER, COUNCIL RECESS INTO EXECUTIVE SESSION FOR FOURTEEN MINUTES TO DISCUSS A PROPERTY TRANSACTION FOLLOWING A FIVE-MINUTE RECESS TO VIEW THE ART DISPLAY. CARRIED. Time: 8:47 p.m. The meeting was reconvened at 9:06 p.m.;roll was called; all Councilmembers present except Corman,previously excused. ADJOURNMENT MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL ADJOURN. CARRIED. Time: 9:07 p.m. BONNIE I.WALTON,City Clerk Recorder: Michele Neumann February 24, 2003 6 CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING February 24, 2003 COMMITTEE/CHAIRMAN DATE/TIME AGENDA ..rr COM[ IITTEE OF THE WHOLE MON., 3/03 Boeing "Move to the Lake" (Keolker-Wheeler) 6:30 p.m. Manufacturing/Design Consolidation *Council Proposal Conference Room* CON24UNITY SERVICES MON., 3/03 Mark Rigos Appointment to Board of (Nelson) 5:45 p.m. Adjustment; Landscape Maintenance Services Contract FINANCE (Parker) PLANNING &DEVELOPMENT ..r (Briere) PUBLIC SAFETY (Clawson) TRANSPORTATION (AVIATION) (Persson) UTILITIES (Corman) now NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. 77 AGENDA RENTON CITY COUNCIL ..� REGULAR MEETING March 3, 2003 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. SPECIAL PRESENTATIONS: a. Government Finance Officers Association Certificate of Achievement for Excellence in Finance Reporting b. Police Department 2002 Employee of the Quarter 4. ADMINISTRATIVE REPORT 5. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer,please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 6. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further ■.. discussion if requested by a Councilmember. a. Approval of Council meeting minutes of February 24, 2003. Council concur. b. Economic Development, Neighborhoods and Strategic Planning Department recommends a public hearing be set on 3/17/2003 to consider the resolution calling for an annexation election and the proposed prezoning of R-5 for the proposed Bales Annexation; 8.52 acres generally bounded by SE 128th St. to the north, SE 130th St. to the south, 156th Ave. SE to the east, and the middle of 152nd Ave. SE to the west. Council concur. c. Transportation Systems Division requests authorization to amend the 2003 Capital Improvement Program in the amount of$357,624 for the Airport Apron C area utility conversion project, and to appropriate and adjust the 2003 Budget for the Airport 402 account by$357,624 from the Airport Reserve Fund. Refer to Transportation (Aviation) Committee. d. Transportation Systems Division recommends approval of a consultant agreement in the amount of$2,213,349 with Perteet Engineering, Inc. for the design of the Strander Blvd. extension from West Valley Hwy. to East Valley Rd. Refer to Transportation (Aviation) Committee. 7. CORRESPONDENCE Letter from Robert D. Johns and Duana T. Kolouskova, attorneys, 1500 114th Ave. SE, Suite 102, Bellevue, 98004, representing Patricia Wilson, withdrawing her appeal of the Elle Rain Preliminary Plat(PP-02-047). 8. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*)may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Community Services Committee: Mark Rigos Appointment to Board of Adjustment; Landscape Maintenance Services Contract (CONTINUED ON REVERSE SIDE) 78 9. ORDINANCES AND RESOLUTIONS 10. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 11. AUDIENCE COMMENT wMw 12. ADJOURNMENT ..r COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Conference Room, 7th Floor 6:30 p.m. Boeing "Move to the Lake" Manufacturing/Design Consolidation Proposal • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES.&THURS.AT 11:00 AM&9:00 PM,WED.&FRI.AT 9:00 AM&7:00 PM AND SAT.&SUN.AT 1:00 PM&9:00 PM 79 March 3,2003 aw z Refarr'a"is MAYOR &CITY CLERK Execute contract addendum with Facility Maintenance Contractors for landscape maintenance services PUBLIC SAFETY COMMITTEE Criminal nuisance abatement Renton Transit Center safety TRANSPORTATION (AVIATION) COMMITTEE 2003 Capital Improvement Program amendment for Airport Apron C area utility conversion project Agreement with Perteet Engineering for Strander Blvd. extension project design PUBLIC HEARINGS 3/17/2003 - Bales Annexation - vicinity of SE 128th St., SE 130th St., 156th Ave. SE & 152nd Ave. SE 3/24/2003 -Petition to vacate alley between Whitworth &Morris Aves. S. and S. 3rd&4th Sts. 80 RENTON CITY COUNCIL Regular Meeting March 3,2003 Council Chambers OnoMonday,7:30 p.m. MINUTES Renton City Hall 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 KATHY KEOLKER-WHEELER,Council President;TERRI BRIERE;KING COUNCILMEMBERS PARKER;DON PERSSON;RANDY CORMAN; TONI NELSON;DAN CLAWSON. CITY STAFF IN JESSE TANNER,Mayor;JAY COVINGTON,Chief Administrative Officer; ATTENDANCE LAWRENCE J.WARREN,City Attorney;BONNIE WALTON, City Clerk; GREGG 2MVIMERMAN,Planning/Building/Public Works Administrator; LESLIE BETLACH,Parks Director;VICTORIA RUNKLE,Finance& Information Services Administrator;ELAINE GREGORY,Fiscal Services Director; GINA JARVIS,Finance Analyst Supervisor;DEREK TODD, Assistant to the CAO;CHIEF GARRY ANDERSON,DEPUTY CHIEF KEVIN MILOSEVICH, COMMANDER KATHLEEN MCCLINCY,and COMMANDER CURTIS SMALLING,Police Department. SPECIAL Finance and Information Services Administrator Victoria Runkle introduced PRESENTATIONS Finance Analyst Supervisor Gina Jarvis who announced that Renton was Finance: Financial Reporting presented a Certificate of Achievement for Excellence in Financial Reporting in Award,2001 CAFR recognition of its 2001 Comprehensive Annual Financial Report(CAFR)from the Government Finance Officers Association. Ms.Jarvis recognized the cumulative effort of the entire Finance Department in preparing the CAFR each year. Police: Employee Recognition Police Chief Garry Anderson,before beginning his presentation,introduced the new Crime Analyst, Shirley Rickman,and he also thanked Commander Curtis Smalling for performing the Deputy Chief and Chief duties as needed over the past six months. Chief Anderson then announced the Police Department Employees of the Quarter awards for 2002 as follows: Employee of the First Quarter: Officer Christine Paget and Sergeant Chad Karlewicz Employee of the Second Quarter: Officer John Awai Employee of the Third Quarter: Jailer Tom Wilkinson Employee of the Fourth Quarter: Officer Jeff Eddy Chief Anderson announced that Officer John Awai was also chosen as the Police Department Employee of the Year for 2002. ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2003 and beyond. Items noted included: The Gene Coulon Beach Park play area replacement project was completed and opened to the public in February. Improvements include a redesigned play area with new play equipment for age groups two to five years and five ..r to twelve years,picnic tables,benches,landscaping,lighting,a new paved trail connection to Bird Island, and a new paved trail connection to the Southport Development. March 3,2003 Renton City Council Minutes Page 81 ' • Renton's general property tax rate decreased again in 2003. Renton citizens pay for basic City services through their property taxes as well as paying for the Renton School District,countywide emergency management services, hospital,Washington State for Public Schools, Port of Seattle, and King County. • The U.S. Department of Homeland Security's website, www.ready.gov, is designed to educate the public, on a continuing basis, about how to be prepared in case of a national emergency. The Renton Fire Department also offers free disaster preparedness classes, which include handouts, display kits, and an audio-visual presentation. • Free composting workshops will be held in March at the Community Center. Pre-registration is required, and participants will receive one free composting bin per household. Finance: Property Tax Rate In regards to the property tax issue, Mayor Tanner noted for the record that aside from the increases due to new construction and annexation, the Citywide property tax dollar amount was held to 1% in accordance with Initiative 747. He pointed out that the property tax rate decreased by 2.8% from last year. AUDIENCE COMMENT Arland "Buzz" Johnson, 334 Wells Ave. S.,#221,Renton, 98055,noted the Citizen Comment: Johnson- noise that traffic on I-405 produces and the close proximity of the Spencer I-405 Noise,Power Outage Court Apartments, located on Wells Ave. S.,to 1-405. He asked for the City's help in encouraging the State to construct a sound barrier if I-405 is expanded. Mr.Johnson also noted the occurrence of a power outage on February 16th. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. soft— Council Meeting Minutes of Approval of Council meeting minutes of February 24, 2003. Council concur. February 24, 2003 Annexation: Bales, SE 128th Economic Development,Neighborhoods and Strategic Planning Department St recommended a public hearing be set on 3/17/2003 to consider the resolution calling for an annexation election and the proposed prezoning of R-5 (Residential Single Family; five dwelling units per acre)for the proposed Bales Annexation; 8.52 acres generally bounded by SE 128th St. to the north, SE 130th St. to the south, 156th Ave. SE to the east, and the middle of 152nd Ave SE to the west. Council concur. Airport: 2003 CIP Amend, Transportation Systems Division requested authorization to amend the 2003 Apron C Utility Conversion Capital Improvement Program in the amount of$357,624 for the Airport Apron C area utility conversion project, and to appropriate and adjust the 2003 Budget for the Airport 402 account by$357,624 from the Airport Reserve Fund. Refer to Transportation (Aviation)Committee. Transportation: Strander Blvd Transportation Systems Division recommended approval of a consultant Extension Design,Perteet agreement in the amount of$2,213,349 with Perteet Engineering, Inc. for the Engineering design of the Strander Blvd. extension from West Valley Hwy. to East Valley Rd. Refer to Transportation(Aviation) Committee. MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. �,�, CARRIED. 82 March 3,2003 Renton City Council Minutes Page 82 CORRESPONDENCE Correspondence was read from Robert D. Johns and Duana T. Kolouskova, Appeal: Elle Rain Preliminary 1500 114th Ave. SE, Suite 102,Bellevue, 98004, attorneys representing Plat,Patricia Wilson,PP-02- Patricia Wilson, withdrawing her appeal of the Elle Rain Preliminary Plat(PP- 047 (Withdrawn) 02-047)road modification standards. MOVED BY BRIERE, SECONDED BY KEOLKER-WHEELER, COUNCIL REMOVE THE ELLE RAIN PRELIMINARY PLAT APPEAL FROM THE PLANNING AND DEVELOPMENT COMMITTEE REFERRAL LIST. CARRIED. City Attorney Larry Warren expressed his gratitude to the Renton Housing Authority Board for granting the City an emergency access easement across the Houser Terrace property, which provided the secondary means of access necessary to develop the Elle Rain plat. OLD BUSINESS Community Services Committee Chair Nelson presented a report Community Services recommending concurrence in the Mayor's appointment of Mark Rigos to the Committee Board of Adjustment,Position#3 (practicing professional engineer,State Appointment: Board of licensed) for a four-year term expiring on September 6,2006,replacing Gregg Adjustment Guillen who resigned in 2002. MOVED BY NELSON, SECONDED BY CORMAN,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Community Services: Community Services Committee Chair Nelson presented a report concurring in Landscape Maintenance the staff recommendation to amend the existing landscape services contract Services,Facility Maintenance (CAG-01-042)with Facility Maintenance Contractors by extending the contract Contractors,CAG-01-042 through December 31,2003. This contract provides for the maintenance of 22 locations including rights-of-way,traffic circles, a fire station,parks,and trails. The contract amount is$104,521.94. The Committee further recommended that .... the Mayor and Citylerk be authorized to execute the contract amendment. MOVED BY NELSON, SECONDED BY PARKER,COUNCIL CONCUR IN THE COMMITTEE REPORT.* In response to Council President Keolker-Wheeler's inquiry, Councilwoman Nelson confirmed that a Local 2170 union representative attended the Committee meeting and she emphasized that by contracting out these services, the City is saving money and is not replacing any City employees. *MOTION CARRIED. Mayor Tanner stated that the City has a legal right to contract out for services; however,the City does not have a legal right to replace City employees with contracted services. NEW BUSINESS Councilman Corman reported receipt of a telephone call from Randall South, Community Services: 518 William Ave.N.,#4,Renton,98055, asking that the City offer disabled Community Center Weight persons a discount for using the weight room at the Community Center, similar Room Fee,Disabled Person to the discount offered senior citizens. Mr. Corman asked that the Discount Administration look into the matter. Police: Criminal Nuisance Councilman Clawson noted the recent publicity surrounding the nuisance Abatement abatement action being taken against the West Wind Motel located at 110 Rainier Ave. S., and requested more information about the legal implications of this type of action. MOVED BY CLAWSON, SECONDED BY PARKER, COUNCIL REFER THE ISSUE OF CRIMINAL NUISANCE ABATEMENT ... TO THE PUBLIC SAFETY COMMITTEE. CARRIED. March 3,2003 Renton City Council Minutes Page 83 Metro: Renton Transit Center Noting the recent stabbing incident at the Renton Transit Center,it was Safety MOVED BY CLAWSON, SECONDED BY KEOLKER-WHEELER, COUNCIL REFER THE ISSUE OF RENTON TRANSIT CENTER SAFETY TO THE PUBLIC SAFETY COMMITTEE. CARRIED. EXECUTIVE SESSION MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, COUNCIL RECESS INTO EXECUTIVE SESSION FOR 21 MINUTES TO DISCUSS LITIGATION. CARRIED. Time: 8:07 p.m. The meeting was reconvened at 8:28 p.m.; roll was called; all Councilmembers present. ADJOURNMENT MOVED BY PARKER, SECONDED BY NELSON, COUNCIL ADJOURN. CARRIED. Time: 8:29 p.m. BONNIE I.WALTON, City Clerk Recorder: Michele Neumann March 3, 2003 CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING March 3,2003 COMMITTEE/CHAIRMAN DATE/TIME AGENDA .nr COMMITTEE OF THE WHOLE MON., 3/10 Endangered Species Act—Golder Study; (Keolker-Wheeler) 6:30 p.m. Lake Washington Trail and Habitat Enhancement WED., 3/05 Council Tour of Various Urban Design 12:30 p.m. Projects *Meet at City Hall Lobby* COMMUNITY SERVICES (Nelson) FINANCE MON., 3/10 Vouchers (Parker) 5:30 p.m. PLANNING&DEVELOPMENT THURS., 3/06 Minimum Area Threshold for (Briere) 2:00 p.m. Annexation Elections PUBLIC SAFETY MON., 3/10 Fire Department Records Management (Clawson) 6:00 p.m. Implementation Contract TRANSPORTATION (AVIATION) THURS., 3/06 Rainier Ave. Corridor Study; (Persson) 2:30 p.m. 2003 Capital Improvement Program Amendment—Airport Apron C Utility Conversion UTILITIES (Corman) .nl NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. 85 AGENDA RENTON CITY COUNCIL REGULAR MEETING March 10, 2003 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. ADMINISTRATIVE REPORT 4. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 5. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of March 3, 2003. Council concur. b. Mayor Tanner requests Council confirmation of his permanent appointment of Alex Pietsch as Economic Development, Neighborhoods and Strategic Planning Administrator. c. Community Services Department recommends approval to name the planned trail connection from the existing Cedar River Trail to the Southport Development, in memory of former Community Services Administrator Sam Chastain. Signage cost is $1,000. Refer to Community Services Committee. d. Development Services Division recommends acceptance of a deed of dedication for additional right-of-way that consists of a 35-foot wide strip of land along Graham Ave. NE to fulfill a requirement of the Lauri's Meadow Short Plat (SBP-01-016). Council concur. e. Technical Services Division recommends approval of an agreement in the amount of$49,858.75 with Walker&Associates, Inc. to update the City's digital orthophotography and to produce five aerial photographic wall maps. Refer to Utilities Committee. f. Police Department recommends setting a public hearing on March 24, 2003, on the 2002 Local Law Enforcement Block Grant. Council concur. 6. CORRESPONDENCE 7. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Committee of the Whole: Endangered Species Act—Golder Study b. Finance Committee: Vouchers c. Planning &Development Committee: Minimum Area Threshold for Annexation Elections d. Public Safety Committee: Fire Department Records Management Implementation Contract e. Transportation (Aviation) Committee: Rainier Ave. Corridor Study; 2003 Capital Improvement bm. Program Amendment—Airport Apron C Utility Conversion (CONTINUED ON REVERSE SIDE) 86 8. ORDINANCES AND RESOLUTIONS Resolution: St. Anthony's Parish development agreement (Council approved 2/24/2003) 9. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) now 10. AUDIENCE COMMENT 11. ADJOURNMENT CONIlVIITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Chambers 6:30 p.m. Endangered Species Act—Golder Study; Lake Washington Trail and Habitat Enhancement now • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES.&THURS.AT 11:00 AM&9:00 PM,WED.&FRI.AT 9:00 AM&1:00 PM AND SAT. &SUN.AT 1:00 PM&9:00 PM 87 CITY COUNCIL March 10,2003 City Clerk's Office Refe=rrals COMMUNITY SERVICES COMMITTEE Name trail connection in memory of former Community Services Administrator Sam Chastain MAYOR &CITY CLERK Execute contract with Mirai Associates for Rainier. Ave. corridor study Execute contract with Public Safety Consultants for Fire Department records management system Execute St. Anthony's Parish development agreement PUBLIC SAFETY COMM=E Burglar alarm registration UTILITIES COMMITTEE Agreement with Walker&Associates to update City's digital orthophotography City of Seattle Cedar River sockeye hatchery project PUBLIC HEARINGS 3/17/2003 -Bales Annexation - vicinity of SE 128th St., SE 130th St., 156th Ave. SE& 152nd Ave. SE 3/24/2003 -Petition to vacate alley between Whitworth &Morris Aves. S. and S. 3rd&4th Sts. 3/24/2003 - 2002 Local Law Enforcement Block Grant 88 RENTON CITY COUNCIL Regular Meeting March 10,2003 Council Chambers now Monday,7:30 p.m. MINUTES Renton City Hall 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 KATHY KEOLKER-WHEELER,Council President;TERRI BRIERE;KING COUNCILMEMBERS PARKER;DON PERSSON;RANDY CORMAN;TONI NELSON;DAN CLAWSON. CITY STAFF IN JESSE TANNER,Mayor;JAY COVINGTON, Chief Administrative Officer; ATTENDANCE ZANETTA FONTES,Assistant City Attorney;BONNIE WALTON,City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator; ALEX PIETSCH,Economic Development Administrator; LARRY RUDE,Fire Marshall/Battalion Chief;DEREK TODD, Assistant to the CAO; COMMANDER CURTIS SMALLING,Police Department. ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2003 and beyond. Items noted included: • On March 10, 2003,the City of Renton issued a scoping notice marking the start of the Environmental Impact Statement(EIS)process for The Boeing Company's Renton Plant located on the shores of Lake Washington. The EIS will study four different redevelopment alternatives on Boeing's 280- now acre site and the Puget Sound Energy property adjacent to the northeastern corner of Boeing's property. The public can review the alternatives and include input on which environmental issues should be studied and analyzed in the EIS. The scoping comment period runs through March 31, 2003, and copies of the scoping notice can be viewed at Renton City libraries,on the City's website,and at Renton City Hall. • The Renton Police Department's Citizens Academy begins April 17th, and will meet for twelve weeks on Thursdays, from 7:00 p.m. to 9:00 p.m. Class size is limited to 25 students and applications must be received by April 10th. AUDIENCE COMMENT Arland "Buzz" Johnson, 334 Wells Ave. S.,#221,Renton,98055,reported that Citizen Comment: Johnson— he discussed the power outage problems in Renton with a Puget Sound Energy Puget Sound Energy,Power representative and was told that the problems were caused by a burnt wire and Outages that the underground wire system in Renton should be updated. Commenting that this is a long-term solution to the power outage problems,Mr. Johnson asked Council to encourage Puget Sound Energy to consider this solution. Councilman Persson relayed additional citizen complaints about the power outages, and asked if a meeting could be set up with Puget Sound Energy to discuss the matter. Mayor Tanner stated that a meeting would be arranged. Citizen Comment: Scappini— Terre Scappini, 2400 NE 12th St.,Renton,98056, stated that her property is Elizabeth Place Plat Tree located to the west of Tract A of the Elizabeth Place housing development in MEN Replacement,FP-01-004 the Renton Highlands. Reporting that the contractor has not yet replaced the trees along the western boundary of Tract A as required by the City of Renton, Ms. Scappini commented that there appears to be no consequences for the March 10,2003 Renton City Council Minutes Page 89 89 contractor's non-compliance. She pointed out that the required underground sprinkler system was also not installed on Tract A, and asked for the City's help in resolving this matter. Stating that Planning/Building/Public Works Administrator Gregg Zimmerman will investigate the matter,Mayor Tanner assured that if the City required the contractor to plant trees and install a sprinkler system,the tasks will be completed. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of Approval of Council meeting minutes of March 3, 2003. Council concur. March 3,2003 EDNSP: Appointment of Alex Mayor Tanner requested Council confirmation of his permanent appointment of Pietsch as Administrator Alex Pietsch as Economic Development,Neighborhoods and Strategic Planning Administrator. Community Services: Trail Community Services Department recommended approval to name the planned Connection Naming in trail connection from the existing Cedar River Trail to the Southport Memory of Sam Chastain Development in memory of former Community Services Administrator Sam Chastain. Signage cost is$1,000. Refer to Community Services Committee. Development Services: Lauri's Development Services Division recommended acceptance of a deed of Meadow Short Plat,ROW dedication for additional right-of-way that consists of a 35-foot wide strip of Dedication,Graham Ave NE, land along Graham Ave. NE to fulfill a requirement of the Lauri's Meadow SBP-01-016 Short Plat(SHP-01-016). Council concur. Technical Services: Digital Technical Services Division recommended approval of an agreement in the n.. Orthophotography Update, amount of$49,858.75 with Walker&Associates, Inc. to update the City's Walker&Associates digital orthophotography and to produce five aerial photographic wall maps. Refer to Utilities Committee. Police: 2002 Local Law Police Department recommended setting a public hearing on March 24, 2003, Enforcement Block Grant on the 2002 Local Law Enforcement Block Grant(LLEBG). Council concur. MOVED BY KEOLKER-WHEELER, SECONDED BY NELSON,COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. OLD BUSINESS Council President Keolker-Wheeler presented a report regarding the Lake Committee of the Whole Washington Trail and habitat enhancement project. The City Council Community Services: Lake concurred with the recommendation of staff to revise the project scope to Washington Trail Project include a trail design from Gene Coulon Beach Park to the Cedar River Trail boathouse. Work will include securing the required permits,leases, agreements,construction drawings, and contract documents. MOVED BY KEOLKER-WHEELER, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ESA: Salmonid Species and Council President Keolker-Wheeler presented a report concurring with the Habitat Protection Action Plan recommendation of staff to approve "The City of Renton Action Plan for Protecting Salmonid Species and Habitat," dated July 17,2002. This document will provide the basis of future work programs to ensure that the City is avoiding "take" of salmonid species within the City limits as defined by the Federal Endangered Species Act. MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. 9 V March 10,2003 Renton City Council Minutes Page 90 Public Works: Cedar River At the request of Council President Keolker-Wheeler,Planning/Building/Public Sockeye Hatchery Project, Works Administrator Gregg Zimmerman gave a status report on the City of City of Seattle Seattle's Cedar River sockeye hatchery project. He explained that Seattle wants to place the brood stock facility close to the mouth of the Cedar River in order Now to trap a more diverse population of salmon,which will be used to stock the hatchery. Mr.Zimmerman reported that the various locations for the brood stock facility proposed by Seattle were determined to be inappropriate by the City of Renton,especially their preferred alternative of locating it under I405 within a major recreation area. He noted that the City asked Seattle to locate the facility further upriver, outside of the City limits. Continuing,Mr. Zimmerman stated that a series of meetings were held,and the Mayor of Seattle asked Renton to reconsider its decision regarding the I405 site. Mr.Zimmerman concluded that the City still maintains the position that placement of the brood stock facility at that location is an incompatible use. Council President Keolker-Wheeler expressed her agreement with the City's position,and asked if the facility could be placed there even if the Renton disapproves of the location. Mr.Zimmerman stated that the City has the authority to decide what its property is going to be used for. Councilman Clawson acknowledged the importance of working with other jurisdictions on salmon restoration,and indicated that he does not have enough information on the matter to make a decision. Expressing his agreement with the City's position, Councilman Corman noted that the Utilities Committee received a briefing on this matter last year. MOVED BY CLAWSON, SECONDED BY CORMAN, COUNCIL REFER THE CITY OF SEATTLE CEDAR RIVER SOCKEYE HATCHERY �+ PROJECT TO THE UTILITIES COMMITTEE. CARRIED. Planning &Development Planning and Development Committee Chair Briere presented a report Committee regarding the minimum area threshold for annexations using the election Annexation: Minimum Area method. The Committee met on March 6, 2003, and recommended that Council Threshold Establishment of concur in the recommendation of staff to: Ten Acres • Adopt a minimum area standard of ten acres for future annexations using the election method; and • Allow an exception to this recommended minimum when a smaller annexation area would either result in an overriding public benefit, such as eliminating an existing nonconforming use,creating more reasonable boundaries such as those coterminous with an existing service area or defined by natural or manmade features such as streams, significant changes in topography, streets,etc., or eliminating existing unincorporated islands and/or peninsulas. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Chair Parker presented a report recommending approval of Finance: Vouchers Claim Vouchers 212811 -213230 and two wire transfers totaling $2,303,078.09;and approval of Payroll Vouchers 43028 -43256,one wire transfer and 564 direct deposits totaling$1,744,662.15. MOVED BY PARKER,SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. March 10,2003 Renton City Council Minutes Page 91 91 Transportation(Aviation) Transportation(Aviation)Committee Chair Persson presented a report Committee regarding the 2003 Capital Improvement Program(CIP) amendment for the Airport: 2003 CIP Amend, Airport Apron C area utility conversion project. The Committee recommended +� Apron C Utilities Conversion that Council authorize: 1. An amendment to the 2003 CIP in the amount of$357,624 for this project; and 2. Appropriate and adjust the 2003 Budget for the Airport 402 account by $357,624 from the Airport Reserve Fund. MOVED BY PERSSON, SECONDED BY NELSON,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation: Rainier Ave Transportation(Aviation)Committee Chair Persson presented a report Corridor Study, Mirai regarding the Rainier Ave. corridor study. Rainier Ave. is a critical corridor Associates serving the central Renton area with existing operational problems,and it is projected to experience severe congestion in the future. For this reason,the Transportation Systems Division is planning to conduct a comprehensive multi- modal study of the Rainier Ave. corridor. This project is listed in the City of Renton 2003-2008 Six-Year Transportation Improvement Program(TIP),as item#39. Transportation Systems proposed contracting with Mirai Associates, Inc. for data collection,multi-modal transportation modeling and analysis, public involvement and outreach activities,and evaluation. This project is tentatively scheduled to begin in March,2003, with completion in July, 2004. The Transportation Committee recommended that City Council accept the Rainier Ave. corridor study project and authorize the Mayor and City Clerk to enter into the agreement with Mirai Associates,Inc. in the amount of$260,600. MOVED BY PERSSON, SECONDED BY BRIERE,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Public Safety Committee Public Safety Committee Chair Clawson presented a report regarding the Fire Fire: Records Management Department records management implementation contract. The Committee System,Public Safety recommended concurrence in the staff recommendation to approve the contract Consultants with Public Safety Consultants,Inc. in the amount of$130,000 to implement and integrate the FDM software as specified in the implementation blueprint. The Committee recommended that the Mayor and City Clerk be authorized to execute the agreement.* Councilman Clawson stated that once this project is completed, firefighters will have the ability to access computer databases at the operations center from offsite locations which will help,for example,in quickly identifying hazardous material storage sites in a burning building. *MOVED BY CLAWSON, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ORDINANCES AND The following resolution was presented for reading and adoption: RESOLUTIONS Resolution#3623 A resolution was read authorizing the Mayor and City Clerk to execute a Development Services: St. development agreement with St. Anthony's Parish through the corporation of Anthony's Parish Development the Catholic Archbishop of Seattle, a corporation sole. (St. Anthony's Parish- Agreement,VAC-00-003 Whitworth Ave. S. Vacation;VAC-00-003) MOVED BY BRIERE, SECONDED BY CLAWSON,COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. 92 March 10,2003 Renton City Council Minutes Page 92 NEW BUSINESS Councilmembers Persson and Briere reported occurrences of citizens who Police: Alarm Registration reside in new housing developments not being aware that they need to register their burglar alarms with the Renton Police Department. Councilwoman Nelson stated that alarm companies should be notifying the alarm owners that MEOW registration is required. Mayor Tanner suggested that the false alarm ordinance be reviewed and possibly amended to include a penalty against alarm companies if they do not notify alarm owners of the registration requirement. Council discussion ensued regarding alarm registration notification,and it was MOVED BY CORMAN,SECONDED BY PERSSON,COUNCIL REFER THE ISSUE OF BURGLAR ALARM REGISTRATION TO THE PUBLIC SAFETY COMMITTEE. CARRIED. ADJOURNMENT MOVED BY PARKER, SECONDED BY NELSON, COUNCIL ADJOURN. CARRIED. Time: 8:17 p.m. BONNIE I. WALTON, City Clerk Recorder: Michele Neumann March 10, 2003 .r CITY COUNCIL COMMITTEE MEETING CALENDAR n 3 Office of the City Clerk J COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING March 10,2003 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 3/17 Monorail Briefing; (Keolker-Wheeler) 6:30 p.m. Legislative Update COMMUNITY SERVICES MON., 3/17 Naming the Trail Connection from Cedar (Nelson) 6:00 p.m. River Trail to Southport Development in Memory of Sam Chastain FINANCE (Parker) PLANNING &DEVELOPMENT (Briere) PUBLIC SAFETY (Clawson) TRANSPORTATION (AVIATION) (Persson) UTILITIES (Corman) ■NO NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. AGENDA RENTON CITY COUNCIL REGULAR MEETING ...,, March 17, 2003 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. PROCLAMATION: Absolutely Incredible Kid Day—March 20, 2003 4. SPECIAL PRESENTATION: WSDOT partial closure of I-405/SR-167 Interchange 5. PUBLIC HEARING: Proposed annexation and prezone of 8.52 acres bounded by SE 128th St. to the north, SE 130th St. to the south, 156th Ave. SE to the east, and 152nd Ave. SE to the west. (Bales Annexation) 6. ADMINISTRATIVE REPORT 7. AUDIENCE COMM ENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 8. CONSENT AGENDA �+ The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of March 10, 2003. Council concur. b. Development Services Division recommends approval of an agreement with Parametrix to prepare the Environmental Impact Statement (EIS)for the Barbee Mill Preliminary Plat proposal (LUA-02-040). Barbee Mill Company will pay for the EIS preparation. Council concur. c. Economic Development, Neighborhoods and Strategic Planning Department recommends approval of the 2002 annual amendments to the City's Zoning Book and Wall Map. Council concur. (See l La. for ordinance.) d. Hearing Examiner recommends approval of a rezone of a 21.37-acre site located east of Garden Ave. N. and north of N. 8th St. from Heavy Industrial (IH)to Center Office Residential 3 (COR 3);Fry property (R-02-149). Council concur to approve the rezone and refer the issue of residential use in the COR 3 Zone east of Garden Ave. N. to Planning and Development Committee. (Seel Lb. for ordinance.) e. Technical Services Division recommends approval of a six-foot utility easement with QWEST within the City's easement area (Parcel Number 683840-0010) for installation of a fiber optic cable for the new King County 911 Emergency Center located to the south of the City Shops at 3555 NE 2nd St. Council concur. f. Technical Services Division recommends approval of a six-foot utility easement with QWEST near the northern property line of the City Shops property at 3555 NE 2nd St. (Parcel Number 162305-9123) for installation of a fiber optic cable for the new King County 911 Emergency Center located to the south of the City Shops. Revenue generated is $2,007.18. Council concur. g. Transportation Systems Division recommends approval of an agreement with King County to �+ receive grant funding in the amount of$80,000 for the signal synchronization of 13 traffic signal locations along the NE 3rd and NE 4th St. corridor. Refer to Transportation Committee. (CONTINUED ON REVERSE SIDE) h. Transportation Systems Division recommends approval of an agreement with the Washington 95 State Department of Transportation (WSDOT) for the design and construction of intersection and traffic signal improvements at NE Sunset Blvd. and Duvall Ave. NE. City project share is $44,000. Refer to Transportation Committee. i. Utility Systems Division requests approval of the annual consultant roster listing eleven firms to provide appraisal and right-of-way services for 2003, with the option of extending the roster annually in 2004 and 2005 upon Public Works Administrator approval. Council concur. j. Utility Systems Division submits CAG-02-120, Springbrook Springs Watershed Property Fencing Installation; and requests approval of the project, authorization for final pay estimate in the amount of$13,798.02, commencement of 60-day lien period, and release of retained amount of$3,440.13 to F&H Fence Co., Inc., contractor, if all required releases are obtained. Council concur. 9. CORRESPONDENCE Letter from Glen R. Davis &Jeffrey M. Silesky,Davis &Silesky Real Estate Investment Services, 15600 NE 8th St., Suite B 1-173, Bellevue, 98008, stating that Urban Crafts proposes to construct a mixed-use facility at the corner of NE 4th St. and Olympia Ave. NE, and due to the substandard utilities in that area, requests that a sanitary sewer and water main be constructed in Olympia Ave. NE as a joint project with the City of Renton. 10. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*)may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Community Services Committee: Naming the Trail Connection from Cedar River Trail to Southport Development in Memory of Sam Chastain 11. ORDINANCES AND RESOLUTIONS Resolution: Calling for an annexation election for the Bales Annexation (see 5.) w.. Ordinances for first reading: a. 2002 amendments to the zoning classifications of properties (see 8.c.) b. Fry property rezone from Heavy Industrial to Center Office Residential 3 (see 8.d.) 12. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 13. AUDIENCE COMMENT 14. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Chambers 6:30 p.m. Monorail Briefing; Legislative Update • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES.&THURS.AT 11:00 AM&9:00 PM,WED.&FRI.AT 9:00 AM&7:00 PM AND SAT. &SUN. AT 1:00 PM&9:00 PM 96 CITY COUNCIL March 17, 2003 City Clerk's Office ONO Referrals ADMINISTRATION Prepare Notice of Intent Package for Bales Annexation for the Boundary Review Board PLANNING&DEVELOPMENT COMMITTEE Issue of residential use in the Center Office Residential 3 zone east of Garden Ave. N. TRANSPORTATION (AVIATION) CONIlVIITTEE Talbot Hill Elementary School area traffic congestion and signage Agreement for grant funding from King County for NE 3rd/NE 4th St. corridor signal synchronization Agreement for grant funding from WSDOT for NE Sunset Blvd. &Duvall Ave. NE Intersection Improvements UTILITIES COMMITTEE Letter from Glenn Davis&Jeffrey Silesky re: Olympia Ave. NE utilities installation N=W ORDINANCES FOR SECOND AND FINAL READING 2002 amendments to the zoning classifications of properties (1st reading 3/17/2003) Fry property rezone from Heavy Industrial to Center Office Residential 3 (1st reading 3/17/2003) PUBLIC HEARINGS 3/24/2003 —Petition to vacate alley between Whitworth &Morris Aves. S. and S. 3rd&4th Sts. 3/24/2003 —2002 Local Law Enforcement Block Grant 97 RENTON CITY COUNCEL Regular Meeting March 17, 2003 Council Chambers Monday,7:30 p.m. MINUTES Renton City Hall 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 KATHY KEOLKER-WHEELER, Council President;TERRI BRIERE;KING COUNCILMEMBERS PARKER;DON PERSSON;RANDY CORMAN; TONI NELSON;DAN CLAWSON. CITY STAFF IN JESSE TANNER,Mayor;JAY COVINGTON,Chief Administrative Officer; ATTENDANCE LARRY WARREN, City Attorney; MICHELE NEUMANN,Deputy City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator;JIM SHEPHERD,Community Services Administrator;ALEX PIETSCH,Economic Development Administrator; SANDRA MEYER, Transportation Systems Director;DON ERICKSON, Senior Planner;DEREK TODD,Assistant to the CAO; COMMANDER KATHLEEN MCCLINCY, Police Department. PROCLAMATION A proclamation by Mayor Tanner was read declaring March 20, 2003,to be Absolutely Incredible Kid "Absolutely Incredible Kid Day"in the City of Renton, and encouraging all Day—March 20,2003 adults to make a difference in the life of a child by composing letters and delivering them to the children in their lives. MOVED BY KEOLKER- WHEELER, SECONDED BY PERSSON, COUNCIL CONCUR IN THE PROCLAMATION AS READ. CARRIED. Margaret Stepper and Karen Nelson accepted the proclamation on behalf of Camp Fire,USA. SPECIAL PRESENTATION Gregg Zimmerman,Planning/Building/Public Works Administrator,reported WSDOT: I-405/SR 167 that the Washington State Department of Transportation(WSDOT)has been Interchange Flyover Ramp constructing a flyover ramp at the interchange of SR 167 and I-405 to assist Project traffic movements and to improve safety. He advised that in order to tie the flyover ramp into the roadway,partial closure of the interchange would be necessary. He introduced WSDOT project managers,Ed Conyers and Ingo Goller, who gave a briefing on the subject. Mr. Goller explained the need to shut down the SR 167 southbound exit ramp from I-405 to complete the flyover project. He stated that motorists will be directed to proceed to the exit for SR 181,where they will go under I-405,get back on I-405,and head north. They will then be able to take the southbound exit for SR 167 from the northbound lanes of I-405. Councilman Persson thanked WSDOT staff for their work on this difficult project,noting that it will greatly improve the intersection. Mr. Conyers stated that the ramp will close at 10:00 p.m. on Friday,March 28, and open at 5:00 a.m. on March 31. Mr. Goller added that if weather prevented the completion of the project as scheduled,WSDOT would re-publicize and reschedule the closure for the following weekend. 98 March 17,2003 Renton City Council Minutes Page 98 PUBLIC HEARING This being the date set and proper notices having been posted and published in Annexation: Bales, SE 128th accordance with local and State laws,Mayor Tanner opened the public hearing St to consider the resolution authorizing an annexation election and consideration of R-5 (Residential Single Family;five dwelling units per net acre)prezoning Now for the Bales Annexation; approximately 8.52 acres generally bounded by SE 128th St. to the north; SE 130th St., if extended,to the south; 156th Ave. SE,if extended, to the east; and the middle of 152nd Ave. SE,to the west. Don Erickson, Senior Planner,explained that the annexation was initially submitted in early 2002 but since the State Supreme Court invalidated the petition method of annexation, a revised application was submitted using the election method. He stated that the applicant has agreed in writing to reimburse the City for the cost of the election. Mr.Erickson reported that the site is within the City's potential annexation area and it currently contains four single-family dwellings and an abandoned heavy equipment repair/maintenance facility, Seaport Dozing. He stated that an enforcement action by King County forced Seaport Dozing to close down in February, 2003. In regards to public services,Mr.Erickson reported that the site is served by Fire District#25,the Issaquah School District,Water District #90, and it is within the City's sewer service area. Mr. Erickson noted that the site abuts 14 acres of King County property, which is designated for parklands. Continuing,Mr. Erickson stated that King County zoning is R-4(four dwelling units per gross acre). Renton's Comprehensive Plan designates this site as Residential Rural for which R-5 zoning is proposed. R-5 zoning is consistent with King County's R-4 zoning. Mr.Erickson reviewed the fiscal impacts of the proposed annexation,assuming an increase to 34 single-family dwelling units at full development, and a new home value of$260,000. He explained that at current development,there is a surplus of$566, and at full development,a deficit of$151. In conclusion,Mr.Erickson stated the annexation furthers the City's business goals,is consistent with City policies for annexation and for single-family rezones, and meets the Boundary Review Board criteria. He stated that except for an estimated one-time parks development expense of$21,000,there are no service issues. Mr. Erickson recommended that Council adopt a resolution authorizing an annexation election for the site; authorize the Administration to draft a prezone ordinance for R-5 zoning; and authorize the submittal of the Notice of Intent package to the Boundary Review Board. Responding to Councilman Clawson's inquiry,Mr.Erickson explained that the I applicant will reimburse the City for the cost of the election, which will be approximately$1,500 to$2,000. Councilman Persson inquired about the abutting King County parkland and possible annexation of the area. Mayor Tanner responded that it would be prudent to approach King County on the issue. In response,Alex Pietsch, Economic Development Administrator,explained that because there are no residents on the abutting King County park property, annexation by election could not take place pursuant to statute. Council discussion ensued regarding whether King County should be approached to determine if they want to divest themselves of the abutting property for attachment to the Bales annexation area. March 17,2003 Renton City Council Minutes Page 99 99 Jim Shepherd, Community Services Administrator,reported that he has been discussing the abutting parkland annexation issue with King County. Larry Warren, City Attorney,confirmed that the scope of the annexation could be expanded to include the property; however, to do so would require renotification and another public hearing. Councilman Persson stated that he is in favor of annexing the parkland but does not want to delay the proposed annexation. Councilman Parker suggested that the City explore annexing the parkland property in the future. Council President Keolker-Wheeler added that there are other possible annexations in this particular area and King County should be approached soon regarding the parkland property. Public comment was invited. There being none, it was MOVED BY PARKER, SECONDED BY NELSON, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. MOVED BY PARKER, SECONDED BY NELSON,COUNCIL: ADOPT A RESOLUTION AUTHORIZING AN ANNEXATION ELECTION FOR THE BALES PROPERTY TO ASK VOTERS WHETHER THEY WISH TO BE ANNEXED TO RENTON,WHETHER PROPERTY OWNERS WITHIN THE ANNEXATION AREA SHOULD BE TAXED AT THE SAME RATE AS OTHER RESIDENTS OF THE CITY,AND WHETHER THEY SUPPORT RENTON'S R-5 ZONING FOR THIS AREA;AND AUTHORIZE THE ADMINISTRATION TO SUBMIT THE NOTICE OF INTENT PACKAGE TO THE BOUNDARY REVIEW BOARD. CARRIED. mom ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2003 and beyond. Items noted included: • The Parks Division has contracted with Susan Black and Associates to conduct an Urban Forest Inventory. The project will begin March 17th and be completed in May. All trees in the public right-of-way and in parks will be inventoried and located by global positioning system points and placed on a geographic information system database. The inventory will include surveys of specific greenway and natural zone areas. The consultants will identify themselves to the general public and pass out City information cards that describe how to obtain further information on the project. • A pre-application workshop for non-profit agencies interested in applying for 2004 Community Development Block Grant(CDBG)Public Service Funds or Capital Funds will be held on Thursday,March 27th from 1:00 to 3:00 p.m. at Carco Theatre. Renton applications are due May 12th. • The Boeing Renton Site Environmental Impact Statement Scoping public meeting will be held on Tuesday,March 25th,from 6:00-8:30 p.m. at Renton High School Commons (400 S. 2nd St.). The EIS will study four different redevelopment alternatives on Boeing's 280-acre site and the Puget Sound Energy property adjacent to the northeastern corner of Boeing's property. The public can review the alternatives and include input on what environmental issues should be studied and analyzed in the EIS. 100 March 17,2003 Renton City Council Minutes Page 100 EDNSP: Boeing Renton Site Council President Keolker-Wheeler encouraged the public to attend the Boeing EIS Scoping Notice Renton Site EIS Scoping public meeting and provide their comments. AUDIENCE COMMENT Kathy Silvernale, 608 S. 27th Ct.,Renton,98055,expressed concern about the Citizen Comment: Silvernale— signs placed last week at the corner of S. 23rd St. and Smithers Ave. S., across Now Talbot Hill Elementary School from Talbot Hill Elementary School. She reported that notice was not provided Area Traffic Congestion, to the school prior to installation of the signs. Ms. Silvemale noted that traffic Signage studies were conducted by Renton's Transportation Division,following complaints by Smithers Ave. S. residents of traffic congestion. Ms. Silvernale explained there are only two exits from the school grounds and that Smithers Ave. S. is one of the only access roads to and from the school. She stated that since the signs prohibit left turns onto Smithers during certain hours, a significant traffic backup has resulted,causing a safety hazard for the crossing guards and pedestrians. She reported that school buses are now running late because of the backed up traffic. Ms. Silvernale requested the signs be removed until further traffic studies are conducted or alternate plans are made with the school authorities. She stated that restricting traffic from Smithers Ave. S. will not solve the problem,and she also suggested the installation of sidewalks to make the area safer for pedestrians. Citizen Comment: Eide— Paula Eide, 2732 Mill Ave. S.,Renton,98055, also expressed her concern Talbot Hill Elementary School about the signs placed near Talbot Hill Elementary School saying they impede Area Traffic Congestion, traffic and cause considerable congestion and safety issues for crossing guards Signage and children. She noted that a crossing guard was directing traffic on Talbot Rd. S. today to eliminate the backup. She requested the Council investigate the traffic problems and re-evaluate the traffic studies conducted by the City. �..r Citizen Comment: Johnson— Arland"Buzz"Johnson, 334 Wells Ave. S.,Apt. 221,Renton, 98055,explained Power Outages,Noise that the power was out again at his apartment building, affecting the use of the Problems elevator. He expressed concern about safety because when the elevator is inoperable,ambulance crews are forced to evacuate people by using the stairs. He also reported that the train that passed through at 1:00 a.m. sounded its whistle 17 times. In addition,Mr.Johnson reported excessive noise from McGowan's Restaurant parking lot resulting in a call to the Police Department. Citizen Comment: Marconi— Terry Marconi, 2114 Smithers Ave. S.,Renton, 98055, commented on the Talbot Hill Elementary School signage installed near Talbot Hill Elementary School on March 13, 2003. Area Traffic Congestion, Because of his 41-year history living on Smithers Ave. S.,he stated that the Signage impact of additional traffic on the street,which was not built to handle high traffic volumes, is significantly impacting the neighborhood. He explained that due to increased traffic during school hours,residents on Smithers are unable to leave their driveways. Responding to Mayor Tanner's question regarding the wording on the signs, Mr. Marconi explained that the signs prohibit left turns onto Smithers during the hours of 8:00 a.m. and 9:00 a.m. and 3:00 p.m. to 4:00 p.m. He noted that the signs have significantly reduced traffic on Smithers Ave. S. Gregg Zimmerman,Planning/Building/Public Works Administrator,gave a briefing on the matter. Displaying an aerial photograph to illustrate the placement of the signs near the school,he explained how cars traveling on .... Talbot Rd. S. turn onto S. 23rd St.,enter the school grounds, and then exit by taking a right onto S. 23rd St. followed by a left onto Smithers Ave. S. Mr. March 17,2003 Renton City Council Minutes Page 101 101 Zimmerman noted that Smithers is a substandard,narrow road with ditches on both sides and limited sidewalks. Mr.Zimmerman stated that traffic complaints reported to the Transportation �.. Division included speed and capacity issues during school drop-off and pick-up times. The situation was studied and five options were reviewed in response to the complaints. Mr. Zimmerman noted that the City did not do a good job communicating with school authorities in advance of the sign installation. He explained that City staff is re-evaluating the situation. Councilman Parker expressed concern regarding the traffic congestion on Smithers Ave. S., and questioned whether a traffic light installed at Talbot Rd. S. and S. 23rd St. would help to alleviate congestion. MOVED BY KEOLKER-WHEELER, SECONDED BY NELSON, COUNCIL REFER THE ISSUE OF TRAFFIC CONGESTION IN THE TALBOT HILL ELEMENTARY SCHOOL AREA TO TRANSPORTATION COMMITTEE. CARRIED. Mayor Tanner stated that recommendations would be made to the Transportation Committee after further studies are conducted. As a temporary solution,Councilman Clawson suggested that a traffic officer be assigned to the area to direct traffic during peak hours. Councilwoman Nelson suggested that parents consider carpooling to help reduce traffic volume. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. At Councilwoman Briere's request, item 8.b. was removed for separate consideration. rw. Council Meeting Minutes of Approval of Council meeting minutes of March 10, 2003. Council concur. March 10,2003 Planning: 2002 Annual Update Economic Development,Neighborhoods and Strategic Planning Department of the Zoning Book&Wall recommended approval of the 2002 annual amendments to the City's Zoning Map Book and Wall Map. Council concur. (See page 103 for ordinance.) Rezone: Fry Property, Garden Hearing Examiner recommended approval of a rezone of a 21.37-acre site Ave N, IH to COR 3 (R-02- located east of Garden Ave. N. and north of N. 8th St. from Heavy Industrial 149) (IH)to Center Office Residential 3 (COR 3);Fry property(R-02-149). Council concur to approve the rezone and refer the issue of residential use in the COR 3 Zone east of Garden Ave. N. to Planning and Development Committee. (See page 103 for ordinance.) Technical Services: QWEST Technical Services Division recommended approval of a six-foot utility Utilities Easement for 911 easement with QWEST within the City's easement area(Parcel Number Emergency Center(City Shops 683840-0010)for installation of a fiber optic cable for the new King County southern property line) 911 Emergency Center located to the south of the City Shops at 3555 NE 2nd St. Council concur. Technical Services: QWEST Technical Services Division recommended approval of a six-foot utility Utilities Easement for 911 easement with QWEST near the northern property line of the City Shops Emergency Center(City Shops property at 3555 NE 2nd St. (Parcel Number 162305-9123)for installation of a northern property line) fiber optic cable for the new King County 911 Emergency Center located to the south of the City Shops. Revenue generated is$2,007.18. Council concur. 102 March 17,2003 Renton City Council Minutes Page 102 Transportation:NE 3rd/4th St Transportation Systems Division recommended approval of an agreement with Corridor Signal King County to receive grant funding in the amount of$80,000 for the signal Synchronization,King County synchronization of 13 traffic signal locations along the NE 3rd and NE 4th St. Grant corridor. Refer to Transportation Committee. Transportation:NE Sunset Transportation Systems Division recommended approval of an agreement with Blvd&Duvall Ave NE the Washington State Department of Transportation(WSDOT)for the design Intersection Improvements, and construction of intersection and traffic signal improvements at NE Sunset WSDOT Grant Blvd. and Duvall Ave. NE. City project share is$44,000. Refer to Transportation Committee. Utility: Annual Consultant Utility Systems Division requested approval of the annual consultant roster Roster for Appraisal&Right- listing eleven firms to provide appraisal and right-of-way services for 2003, of-Way Services with the option of extending the roster annually in 2004 and 2005 upon Public Works Administrator approval. Council concur. CAG: 02-120, Springbrook Utility Systems Division submitted CAG-02-120, Springbrook Springs Springs Watershed Property Watershed Property Fencing Installation; and requested approval of the project, Fencing Installation,F&H authorization for final pay estimate in the amount of$13,798.02, Fence Co. commencement of 60-day lien period, and release of retained amount of $3,440.13 to F&H Fence Co.,Inc.,contractor,if all required releases are obtained. Council concur.* Public Works: City Shops Referring to items 8.e. and 81,Councilman Persson inquired whether there is Fiber Optic Connection an existing fiber optic connection for the City Shops site. Gregg Zimmerman, Planning/Building/Public Works Administrator,responded that he would investigate the matter. *MOVED BY KEOLKER-WHEELER, SECONDED BY NELSON, COUNCIL APPROVE THE CONSENT AGENDA AS AMENDED TO .... REMOVE ITEM 8.b.FOR SEPARATE CONSIDERATION. CARRIED. Separate Consideration Development Services Division recommended approval of an agreement with Item 8.b. Parametrix to prepare the Environmental Impact Statement(EIS)for the Barbee Development Services: Barbee Mill Preliminary Plat proposal(LUA-02-040). Barbee Mill Company will pay Mill Preliminary Plat EIS for the EIS preparation. Preparation,Parametrix Councilwoman Briere requested that the scope of the EIS report be expanded to include adequate review of historical and cultural resources. MOVED BY KEOLKER-WHEELER, SECONDED BY BRIERE, COUNCIL HOLD ITEM 8.b.FOR ONE WEEK FOR REVISION TO THE AGREEMENT. CARRIED. CORRESPONDENCE Correspondence was read from Glenn R. Davis &Jeffrey M. Silesky of Davis Citizen Comment: Davis & &Silesky Real Estate Investment Services, 15600 NE 8th St., Suite BI-173, Silesky—Olympia Ave NE Bellevue,98008, stating that Urban Crafts is proposing to construct a mixed- Utilities Installation use facility at the comer of NE 4th St. and Olympia Ave. NE in the Renton Highlands. Due to the substandard utilities in that area,they requested that a sanitary sewer and water main be constructed in Olympia Ave. NE as a joint project with the City. MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, COUNCIL REFER THIS CORRESPONDENCE TO UTILITIES wm. COMMITTEE. CARRIED. 103 March 17,2003 Renton City Council Minutes Page 103 OLD BUSINESS Community Services Committee Chair Nelson presented a report Community Services recommending concurrence with the Board of Park Commissioner's Committee recommendation to name the planned waterfront trail connection from the Community Services: Trail Cedar River Trail to Gene Coulon Memorial Beach Park the"Sam Chastain Connection Naming in Waterfront Trail"in memory of former Community Services Administrator, Memory of Sam Chastain Sam Chastain. The Committee further authorized staff to secure and post signage designating this section of the trail. Permanent dedication plaques will be included in the final design of the trail. MOVED BY NELSON, SECONDED BY PARKER,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ORDINANCES AND The following resolution was presented for reading and adoption: RESOLUTIONS Resolution#3624 A resolution was read calling for the annexation,by election,of contiguous Annexation: Bales: SE 128th unincorporated territory to the City of Renton lying in an area generally St bounded by the City of Renton corporate boundary,including SE 128th St. to the north, SE 130th St.,if extended, to the south; 156th Ave. SE, if extended,to the east; and the middle of 152nd Ave. SE,to the west. (Bales Annexation). MOVED BY KEOLKER-WHEELER, SECONDED BY BRIERE,COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for first reading and referred to the Council meeting of 3/24/2003 for second and final reading: Planning: Annual Update of An ordinance was read adopting the 2002 amendments to the zoning the Zoning Book&Wall Map classifications of properties located within the City of Renton. MOVED BY BRIERE, SECONDED BY CLAWSON,COUNCIL REFER THE �... ORDINANCE FOR SECOND AND FINAL READING ON 3/24/2003. CARRIED. Rezone: Fry Property, Garden An ordinance was read changing the zoning classification of approximately Ave N,IH to COR 3 (R-02- 21.3 acres located at 800 Garden Ave. N. on the east side of the street,between 149) N. 8th St. on the south and N. Park Dr. on the north, from Heavy Industrial(IH) to Center Office Residential 3 (COR 3)zone. (R-02-149,Fry Rezone). MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 3/24/2003. CARRIED. NEW BUSINESS Councilman Persson requested investigation of a citizen complaint of stop sign Transportation: Mill Ave S/S running at the intersection of Mill Ave. S.,Cedar Ave. S. and S.4th St. 4th St Intersection Stop Sign Running Police: Panhandling in Councilman Persson requested investigation of complaints from local business Downtown Renton owners of aggressive panhandling in downtown Renton. Human Resources: Military Council President Keolker-Wheeler requested information on the number of Service, Staff Call-up City employees called up for military service. EXECUTIVE SESSION MOVED BY PARKER, SECONDED BY NELSON,COUNCIL RECESS INTO EXECUTIVE SESSION FOR 25 MINUTES TO DISCUSS LITIGATION. CARRIED. Time: 9:00 p.m. 104 March 17,2003 Renton City Council Minutes Page 104 The meeting was reconvened at 9:25 p.m.;roll was called; all Councilmembers present. ADJOURNMENT MOVED BY PARKER, SECONDED BY NELSON,COUNCIL ADJOURN. CARRIED. Time: 9:26 p.m. ""� Michele Neumann,Deputy City Clerk Recorder: Suzann Lombard March 17,2003 CITY COUNCIL COMMITTEE MEETING CALENDAR 105 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING March 17,2003 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 3/24 CANCELLED (Keolker-Wheeler) COMMUNITY SERVICES (Nelson) FINANCE MON., 3/24 Vouchers (Parker) 6:00 p.m. PLANNING&DEVELOPMENT (Brier) PUBLIC SAFETY MON., 3/24 Criminal Nuisance Abatement; (Clawson) 6:30 p.m. Renton Transit Center Safety; Alarm Registration TRANSPORTATION (AVIATION) THURS., 3/20 Comprehensive Citywide Walkway (Persson) 4:00 p.m. Study Update (briefing only); 2003 King County Signal Synchronization Grant; WSDOT Agreement for NE Sunset B1. & Duvall Ave. NE Intersection Improvements; Sidewalk Utility Markings; Perteet Engineering Agreement for Strander Bl. Extension Design UTILITIES THURS., 3/20 Digital Orthophotography Update (Gorman) 3:00 p.m. Agreement; Seattle Cedar River Sockeye Hatchery Project NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. 106 CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING March 17,2003 COMMITTEEXHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 3/24 CANCELLED (Keolker-Wheeler) COMMUNITY SERVICES (Nelson) FINANCE MON., 3/24 Vouchers (Parker) 6:00 p.m. PLANNING&DEVELOPMENT (Brier) PUBLIC SAFETY MON., 3/24 Criminal Nuisance Abatement; •••� (Clawson) 6:30 p.m. Renton Transit Center Safety; Alarm Registration TRANSPORTATION (AVIATION) THURS., 3/20 Comprehensive Citywide Walkway (Persson) 4:00 p.m. Study Update (briefing only); 2003 King County Signal Synchronization Grant; WSDOT Agreement for NE Sunset Bl. & Duvall Ave. NE Intersection Improvements; Sidewalk Utility Markings; Perteet Engineering Agreement for Strander Bl. Extension Design UTILITIES THURS., 3/20 Digital Orthophotography Update (Corman) 3:00 p.m. Agreement; Seattle Cedar River Sockeye Hatchery Project 000 NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. 1 .. CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING March 17,2003 COMMITTEEXHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 3/24 CANCELLED (Keolker-Wheeler) COMMUNITY SERVICES (Nelson) FINANCE MON., 3/24 Vouchers (Parker) 6:00 p.m. PLANNING &DEVELOPMENT (Brier) PUBLIC SAFETY MON., 3/24 Criminal Nuisance Abatement; (Clawson) 6:30 p.m. Renton Transit Center Safety; Alarm Registration TRANSPORTATION (AVIATION) THURS., 3/20 Comprehensive Citywide Walkway (Persson) 4:00 p.m. Study Update (briefing only); 2003 King County Signal Synchronization Grant; WSDOT Agreement for NE Sunset Bl. & Duvall Ave. NE Intersection Improvements; Sidewalk Utility Markings; Perteet Engineering Agreement for Strander Bl. Extension Design UTILITIES THURS., 3/20 Digital Orthophotography Update (Corman) 3:00 p.m. Agreement; Seattle Cedar River Sockeye Hatchery Project NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. AGENDA RENTON CITY COUNCIL REGULAR MEETING r March 24, 2003 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. SPECIAL PRESENTATIONS: a. Community Services Department Employee Recognition Awards b. Comcast (AT&T Broadband)Update from Corporate Representatives 4. PUBLIC HEARINGS: a. Street vacation petition for alley running north to south between Whitworth and Morris Avenues S. and between S. 3rd and S. 4th Streets;Petitioner: St. Anthony's Parish, VAC-03-001 b. 2002 Local Law Enforcement Block Grant 5. ADMINISTRATIVE REPORT 6. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. ..r 7. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of March 17, 2003. Council concur. b. City Clerk reports bid opening on 3/12/2003 for CAG-03-005,Pavilion Building Renovation; ten bids; engineer's estimate$1,800,000; and submits staff recommendation to award the contract to low bidder,Edifice Construction Company, Inc., in the amount of$2,184,890.47. Refer to Finance Committee for discussion of funding and bid protests. c. City Clerk reports appeal of Hearing Examiner's decision on the appeal of the Administrative and Environmental Determination for the Nicholson Short Plat, 2300 NE 28th St. (SHP-02-111); appeal filed on 3/6/2003 by Brad Nicholson, accompanied by required fee. The appeal packet includes one additional letter as allowed by City Code. Refer to Planning &Development Committee. Consideration of the appeal by Council shall be based solely on the record,the Hearing Examiner's report,the notice of appeal,and additional written submissions by parties allowed by Code (RMC 4-8-110F.6). d. Community Services Department recommends approval to replace 40 golf carts through a 3-year lease-purchase agreement with CitiCapital Commercial Corporation and retain 10 carts from the existing fleet of 50. Annual expenditure is $26,064. Refer to Community Services Committee. e. Development Services Division recommends approval of the amended agreement with Parametrix to prepare the Environmental Impact Statement (EIS) for the Barbee Mill Preliminary Plat proposal (LUA-02-040). Barbee Mill Company will pay for the EIS preparation. Council concur. (Agreement revision was made as directed by Council on 3/17/2003.) r (CONTINUED ON REVERSE SIDE) 107 f. Human Services Division recommends approval to continue participating in the Community Development Block Grant(CDBG) Consortium Housing Stability Program in 2003, which assists low-to-moderate income families with rent or mortgage payments due to a temporary crisis in their lives. Refer to Communis Services Committee. g. Transportation Systems Division recommends approval of Addendum#20 to LAG-65-877, Municipal Airport lease with Boeing, and requests authorization to transfer$80,000 from the Airport Reserve Fund to the Airport CIP account for the purchase of the Boeing restroom facilities. Refer to TransQortation (Aviation) Committee. h. Utility Systems Division recommends approval of a contract with R.W. Beck, Inc. in the amount of$218,051 to update the City's 1998 Water System Plan Analysis, and to pre-design the water distribution improvements for the 565 pressure zone in the Highlands area. Council concur. 8. CORRESPONDENCE Letter from Robert F. Carter, 4515 NE 26th Ct., Renton, 98059, requesting connection to the sanitary sewer on NE 23rd St. in the Summerwind development for his property located outside of the City limits, north of Summerwind in Newcastle Terrace, Lot#5. Refer to Utilities Committee. 9. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Finance Committee: Vouchers b. Public Safety Committee: Criminal Nuisance Abatement; Renton Transit Center Safety; Alarm Registration c. Transportation (Aviation) Committee: 2003 King County Signal Synchronization Grant*; WSDOT Agreement for NE Sunset Blvd. &Duvall Ave. NE Intersection Improvements*; Sidewalk Utility Markings; Perteet Engineering Agreement for Strander Blvd. Extension Design d. Utilities Committee: Digital Orthophotography Update Agreement; Seattle Cedar River Sockeye Hatchery Project 10. ORDINANCES AND RESOLUTIONS Resolutions: a. King County grant for Signal Synchronization Project(see 9.c.) b. WSDOT grant for NE Sunset Blvd. &Duvall Ave. NE traffic signal improvement (see 9.c.) Ordinances for second and final reading: a. 2002 amendments to the zoning classifications of properties (first reading 3/17/03) b. Fry property rezone from Heavy Industrial to Center Office Residential 3 (first reading 3/17/03) 11. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 12. AUDIENCE COMMENT 13. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) CANCELLED • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES.&THURS.AT 11:00 AM&9:00 PM,WED.&FRI.AT 9:00 AM&7:00 PM AND SAT.&SUN.AT 1:00 PM&9:00 PM 108 CITY COUNCIL March 24,2003 City Clerk's Office wow Referrals CONIIVIITTEE OF THE WHOLE Bid award for Pavilion Building Renovation project Letter from Susan M. Camerer of Vision House requesting waiver of building permit fees COMMUNITY SERVICES CON N1=E Lease-purchase agreement with CitiCapital Commercial Corporation for 40 golf carts CDBG Housing Stability Program participation in 2003 Letter from Susan M. Camerer of Vision House requesting waiver of building permit fees MAYOR &CITY CLERK Execute agreement with Walker& Associates to update City's digital orthophotography Execute agreement with Perteet Engineering for Strander Blvd. extension project design Execute agreement with King County for NE 3rd/4th St. corridor signal synchronization project grant Execute agreement with WSDOT for NE Sunset Blvd./Duvall Ave. NE intersection improvements grant PLANNING &DEVELOPMENT COMMITTEE Appeal filed by Brad Nicholson of Hearing Examiner's decision re: Nicholson Short Plat TRANSPORTATION (AVIATION) CONDA=E Addendum#20 to Boeing airport lease and fund transfer for purchase of Boeing restroom facilities UTILITIES C0M1V=E Letter from Robert F. Carter requesting sewer connection for property outside City limits 109 RENTON CITY COUNCIL Regular Meeting •r• March 24,2003 Council Chambers Monday,7:30 p.m. MINUTES Renton City Hall 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 KATHY KEOLKER-WHEELER, Council President; TERRI BRIERE; KING COUNCILMEMBERS PARKER;DON PERSSON; TONI NELSON;DAN CLAWSON. MOVED BY KEOLKER-WHEELER, SECONDED BY NELSON, COUNCIL EXCUSE ABSENT COUNCILMEMBER RANDY CORMAN. CARRIED. CITY STAFF IN JESSE TANNER,Mayor;JAY COVINGTON, Chief Administrative Officer; ATTENDANCE ZANETTA FONTES,Assistant City Attorney;BONNIE WALTON,City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator;DAVID CHRISTENSEN,Utility Engineering Supervisor; KAREN MCFARLAND,Engineering Specialist;JIM SHEPHERD, Community Services Administrator; KAREN BERGSVIK,Human Services Manager;DEREK TODD,Assistant to the CAO; CHIEF GARRY ANDERSON, COMMANDER ROBERT SEELYE, and SERGEANT MARK DAY,Police Department. SPECIAL Community Services Administrator Jim Shepherd announced the Community PRESENTATIONS Services Department 2002 employee recognition awards as follows: Community Services: Employee Recognition Awards Employee of the First Quarter: Mary Fullerton,Library Supervisor Employee of the Second Quarter: Diane Wagner,Facilities Secretary Employee of the Third Quarter: David Perkins,Recreation Specialist Employee of the Fourth Quarter: Aaron Oesting, Systems Librarian Mr. Shepherd announced that Aaron Oesting was also chosen as the Community Services Department employee of the year for 2002. Mr. Oesting thanked the entire library team for their assistance and support. Added Councilwoman Nelson introduced Janet Bertagni, the newest member of the Human Services: Human Human Services Advisory Committee. Services Advisory Member Introduction,Janet Bertagni City Clerk: Comcast City Clerk/Cable Manager Bonnie Walton explained that Renton's current 15- Corporation(Cable Provider) year cable franchise was adopted in 1993 with TCI, Inc., which in 1999 Update transferred to AT&T Broadband, and then AT&T merged with Comcast Corporation in 2002. She invited Comcast Government Affairs Manager (Northwest Division)Hans Hechtman to give a briefing on Comcast, and cable consultant Lon Hurd with 3-H Cable Communications Consultants to give a briefing on the services he provides for the City. Stating that Comcast Corporation is the largest cable company in the United States with 21.4 million cable subscribers,Mr. Hechtman detailed the history of the company and its organizational structure, which in Washington State, is ks divided into three service areas. Mr. Hechtman stated that the transitioning process is still in progress, and upcoming changes include the conversion of high-speed Internet from AT&T to Comcast,changing how franchise fees are collected, and improving customer service. Recent improvements include bill consolidation,the introduction of Dolby Digital 5.1, and the offering of high- 110 March 24,2003 Renton City Council Minutes Page 110 definition television(HDTV)on two channels. He concluded by saying that Comcast has a solid track record and its future is bright. Responding to Councilwoman Nelson's inquiry regarding rates,Mr. Hechtman stated that the standard rate increases occur twice a year. In January,the standard tier service rate was increased from$13.75 to$36.99 while the basic tier service rate was reduced from$13.50 to$13.25. He explained that basic is the tier of service that is regulated at the local level, and every year,Comcast issues a rate filing stating what the maximum permitted rate is and what Comcast intends to charge for it. Mr. Hechtman stressed that programming is expensive and is one of the largest factors driving the company's cost of business. He indicated that it is unclear at this time whether Comcast will raise its basic service rate. In response to Councilman Parker's inquiry,Mr. Hechtman confirmed that a 5% franchise fee is the maximum allowed under Federal law. 3-H Cable Communications consultant Lon Hurd stated that the Federal government has given City's the authority to oversee cable franchises, and the City contracts with his firm for assistance with the administration of the cable franchise. Additionally,Mr. Hurd stated that 3-H Cable Communications handles customer complaints, monitors and audits the collection of the franchise fee payments,and prepares quarterly and annual reports on customer services standards and the technical aspects of the system. In response to Council President Keolker-Wheeler's inquiry regarding his experience in working with Comcast so far,Mr. Hurd stated that Comcast seems to place more emphasis on government relations and customer service; however,time will tell. ...r PUBLIC HEARINGS This being the date set and proper notices having been posted and published in Vacation: Alley between accordance with local and State laws,Mayor Tanner opened the public hearing Whitworth&Morris Aves S, to consider the street vacation petition submitted by St. Anthony's Parish for a and S 3rd &S 4th Sts, St. portion of an existing paved alley running north and south between Whitworth Anthony's Parish,VAC-03-001 and Morris Avenues S. and between S. 3rd and S. 4th Streets (VAC-03-001). Karen McFarland,Engineering Specialist,explained that a related St. Anthony's Parish street vacation(VAC-00-003), approved by Council in July, 2002, will vacate a 160-foot portion of the subject alley, and this current proposal is for an additional 120 feet. She indicated that the following public benefits will be achieved by the proposed vacation: consolidation of parking, maintenance of internal security within the campus,reduced confusion regarding the location of the parish property, and the absence of liability and maintenance costs for the City,as the property is virtually surrounded by a single property owner. Ms. McFarland stated that facilities in the alley include an eight-inch sewer main(Renton),aerial and buried utilities(QWEST), and electric utilities(Puget Sound Energy). Upon circulation of the vacation request to various City departments and outside agencies for review, she reported that the petition received no objections. She noted that the City's Utilities Division has requested that the City retain an easement for utilities over the entire alleyway if the vacation is approved. In conclusion,Ms. McFarland stated that staff recommends that Council approve the vacation, subject to the requested utilities now easement, and subject to the terms and conditions as set forth in the St. Anthony's Parish development agreement. March 24,2003 Renton City Council Minutes Page 111 Responding to Council President Keolker-Wheeler's inquiry,Ms. McFarland confirmed that St. Anthony's Parish owns all abutting properties with the exception of one property. Public comment was invited. There being none, it was MOVED BY PARKER, SECONDED BY NELSON, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. Police: 2002 Local Law This being the date set and proper notices having been posted and published in Enforcement Block Grant accordance with local and State laws, Mayor Tanner opened the public hearing to consider the 2002 Local Law Enforcement Block Grant(LLEBG). Police Sergeant Mark Day stated that the City has been pre-approved for a grant of$50,191 and the City is required to match approximately 10%, or$5,577. He explained that LLEBG funds have been used to fund the Domestic Violence Victim Advocacy program since 1996. During the 2003 budget deliberations, Council agreed to continue providing this program with grant funding, and transferred the management of the program from the Human Services Division to the Police Department. Reporting that the Police Department responded to 1,909 domestic violence calls in 2002, Sergeant Day emphasized that the need for domestic victim advocacy is significant, and it is a means towards ending abuse by lending support and providing guidance for the victims of domestic violence. He concluded by saying that City staff and the Renton Domestic Violence Task Force Advisory Committee recommended that the LLEBG funds continue to be used for this purpose. Council President Keolker-Wheeler noted that a domestic violence plan was created a couple of years ago for service providers in South King County, and she inquired as to whether Sergeant Day has noticed any improvement in service. Sergeant Day stated that he has noticed a positive change, and pointed out that there are more resources now available for victims. Public comment was invited. There being none, it was MOVED BY PARKER, SECONDED BY NELSON, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2003 and beyond. Items noted included: • The new downtown parking garage is anticipated to open to the public in May. The primary structure is now complete, and the contractor will continue to install metal panels and glass windows to the building's exterior, as well as installing the elevators, security system, and parking pay stations inside the building. • The Recreation Division's Renton Teen Council sponsored a middle school dance on March 17th, which was a great success with 171 young people in attendance. This is the first of four dances to be offered this year. 112 March 24,2003 Renton City Council Minutes Page 112 AUDIENCE COMMENT Sandel DeMastus, 1137 Harrington Ave. NE,Renton, 98056,introduced herself Citizen Comment: DeMastus— as the president of the Highlands Community Association(HCA). She Highlands Community announced that Police Officer John Schuldt with the K9 Unit,Animal Control Association Officer Mary Ann Pratt, and Elynn Clayton(South Sound off-leash dog park) will speak at the HCA meeting on March 27th. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. At the request of Councilmembers Persson and Keolker-Wheeler,items 7.a. and 7.b. were removed for separate consideration. Appeal: Nicholson Short Plat, City Clerk reported appeal of Hearing Examiner's decision on the appeal of the Brad Nicholson, SBP-02-111 Administrative and Environmental Determination for the Nicholson Short Plat, 2300 NE 28th St. (SHP-02-111); appeal filed on 3/6/2003 by Brad Nicholson, accompanied by required fee. The appeal packet included one additional letter from David Parisi as allowed by City Code. Refer to Planning&Development Committee. Community Services: Golf Community Services Department recommended approval to replace 40 golf Cart Lease-Purchase carts through a three-year lease-purchase agreement with CitiCapital Agreement, CitiCapital Commercial Corporation and to retain 10 golf carts from the existing fleet of Commercial Corporation 50. Annual expenditure is$26,064. Refer to Communi!y Services Committee. Development Services: Barbee Development Services Division recommended approval of the amended Mill Preliminary Plat EIS agreement with Parametrix to prepare the Environmental Impact Statement Preparation,Parametria (EIS)for the Barbee Mill Preliminary Plat proposal(LUA-02-040). Barbee Mill Company will pay for the EIS preparation. (The agreement was amended to expand the scope of the EIS report to include adequate review of historical and cultural resources as directed by Council on 3/17/2003.) Council concur. Human Services: 2003 CDBG Human Services Division recommended approval to continue participating in mom Housing Stability Program the Community Development Block Grant(CDBG) Consortium Housing Participation Stability Program in 2003,which assists low-to-moderate income families with rent or mortgage payments due to a temporary crisis in their lives. Refer to Communis Services Committee. Airport: Boeing Lease Transportation Systems Division recommended approval of Addendum#20 to Addendum#20,Fund Transfer LAG-65-877,Municipal Airport lease with The Boeing Company,and to Purchase Boeing Restrooms requested authorization to transfer$80,000 from the Airport Reserve Fund to the Airport Capital Improvement Program(CIP)account for the purchase of the Boeing restroom facilities. Refer to Transportation(Aviation)Committee. Utility: Water System Plan Utility Systems Division recommended approval of a contract with R.W. Beck, Update&Highlands Water Inc. in the amount of$218,051 to update the City's 1998 Water System Plan Distribution Improvements Analysis, and to pre-design the water distribution improvements for the 565 Pre-design,RW Beck pressure zone in the Highlands area. Council concur. MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, COUNCIL APPROVE THE CONSENT AGENDA AS AMENDED TO REMOVE ITEMS 8.a. AND 8.b.FOR SEPARATE CONSIDERATION. CARRIED. Separate Consideration Approval of Council meeting minutes of March 17,2003. Item 7.a. Councilman Persson questioned the way Executive Session was notated in the Council Meeting Minutes of Council meeting minutes. Mayor Tanner asked Assistant City Attorney Zanetta .r March 17, 2003 Fontes to research options for the documentation of Executive Session in the minutes. March 24,2003 Renton City Council Minutes Page 113 113 MOVED BY KEOLKER-WHEELER, SECONDED BY NELSON,COUNCIL APPROVE ITEM 7.a. AS PRESENTED. CARRIED. Separate Consideration City Clerk reported bid opening on 3/12/2003 for CAG-03-005,Pavilion Item 7.b. Building Renovation;ten bids;engineer's estimate$1,800,000; and submitted CAG: 03-005,Pavilion staff recommendation to award the contract to low bidder,Edifice Construction Building Renovation,Edifice Company,Inc., in the amount of$2,184,890.47. Refer to Const Co Committee of the Whole for discussion of funding and bid protests. MOVED BY PARKER, SECONDED BY KEOLKER-WHEELER,COUNCIL REFER ITEM 7.b. TO COMMITTEE OF THE WHOLE. CARRIED. CORRESPONDENCE A letter was read from Robert F. Carter,4515 NE 26th Ct.,Renton, 98059, Citizen Comment: Carter— requesting connection to the sanitary sewer on NE 23rd St. in the Summerwind Sewer Service Connection development for his property located outside the City limits,north of Request for Property Outside Summerwind in Newcastle Terrace,Lot#5. MOVED BY BRIERE, City Limits SECONDED BY CLAWSON, COUNCIL REFER THIS CORRESPONDENCE TO THE UTILITIES COMMITTEE. CARRIED. Added Council President Keolker-Wheeler reported receipt of a letter from Vision Citizen Comment: Camerer— House Executive Director Susan M. Camerer,PO Box 2951,Renton,98056, Building Permit Fee Waiver requesting the waiver of building permit and development fees for the Vision for Vision House Children's House Children's Village, and in exchange,Vision House will offer Village scholarships to low income Renton families in need of childcare assistance. MOVED BY KEOLKER-WHEELER, SECONDED BY NELSON, COUNCIL REFER THIS CORRESPONDENCE TO COMMUNITY SERVICES COMMITTEE AND COMMITTEE OF THE WHOLE. CARRIED. OLD BUSINESS Utilities Committee Vice Chair Briere presented a report regarding the ..� Utilities Committee agreement to update the City's digital orthophotography. The Committee Technical Services: Digital recommended concurrence in the staff recommendation that Council authorize Orthophotography Update, the Mayor and City Clerk to execute a sole source consulting agreement with Walker&Associates Walker&Associates,Inc. for aerial photogrammetric services in the amount of $49,858.75. MOVED BY BRIERE, SECONDED BY CLAWSON,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Chair Parker presented a report recommending approval of Finance: Vouchers Claim Vouchers 213231 -213713 and two wire transfers totaling $2,985,625.36; and approval of Payroll Vouchers 43257 -43497, one wire transfer and 565 direct deposits totaling$1,740,520.66. MOVED BY PARKER, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation(Aviation) Transportation(Aviation)Committee Chair Persson presented a report Committee regarding the design contract for the Strander Blvd. extension. The Strander Transportation: Strander Blvd Blvd.extension project,from West Valley Hwy(SR-181)to East Valley Rd., is Extension Design,Perteet an important east-west trans-south valley connection project targeted at Engineering improving access and mobility for the traveling public,freight, and businesses. When constructed,it will provide access to the development at the Boeing Longacres site,Tukwila Transit Center, and provide a grade separated crossing at the Union Pacific Railroad and Burlington Northern Santa Fe railroad tracks. The contract is for 30%design,covering the Corridor Environmental Impact Statement(EIS),base-mapping,road section, and project phasing. Supplements to this original agreement will be added to cover the final design of each project phase,of which there are expected to be at least three. The III March 24,2003 Renton City Council Minutes Page 114 contract is in the amount of$2,213,349,to be completed over 26 months from the time of contract execution. The Transportation Systems Division has budgeted$600,000 in 2003; and will request budget approval for$1,400,000 in 2004, and$500,000 in 2005,totaling$2,500,000 for design(including contract and City staff time)of this project in the years 2003, 2004, and 2005. OWN The Committee recommended that Council authorize the Mayor and City Clerk to execute the consultant agreement with Perteet Engineering,Inc. in the amount of$2,213,349 for the Strander Blvd. Extension—West Valley Hwy. (SR-181) to East Valley Rd.Project.* Councilman Persson reported that the Committee was concerned whether they were committing future City Councils to this project with a chance that there would not be traffic mitigation funds available to finance it. He stated that there is every indication that the funding will be available,and the Committee was assured that the agreement contains an escape clause in case it is not. *MOVED BY PERSSON, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation: NE 3rd/4th St Transportation(Aviation)Committee Chair Persson presented a report Corridor Signal regarding the 2003 signal synchronization grant. The City of Renton applied Synchronization, King County for and was awarded$80,000 for signal synchronization on the NE 3rd and NE Grant 4th St. corridor. The City will be reimbursed$10,400 for work by City forces to implement changes on 13 City of Renton traffic signals. The City will remand$69,600 of the grant to King County for work performed by King County's contractor and/or King County's work force. The grant also includes three traffic signals in King County to be managed by King County. The improvements are expected to reduce congestion along this corridor. The Committee recommended that Council authorize the Mayor and City Clerk to enter into the agreement with King County to accept grant funding for and to collaborate on the 2003 Signal Synchronization Project on the NE 3rd and 4th St. corridor. The Committee further recommended that the resolution regarding this matter be presented for reading and adoption. MOVED BY PERSSON, SECONDED BY CLAWSON,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 115 for resolution.) Transportation: NE Sunset Transportation(Aviation)Committee Chair Persson presented a report Blvd&Duvall Ave NE regarding the NE Sunset Blvd. and Duvall Ave. NE intersection improvements. Intersection Improvements, The City of Renton applied for and was awarded a Hazard Elimination Safety WSDOT Grant (HES)Program grant in the amount of$396,000 for intersection improvements at NE Sunset Blvd. and Duvall Ave. NE. This project includes a new eastbound left-turn lane, a drop lane extension, and a signal modification. These improvements are expected to reduce congestion and the number of accidents by providing additional left-turn capacity and extending the drop lane. The Committee recommended that Council authorize the Mayor and City Clerk to enter into the agreement with the Washington State Department of Transportation(WSDOT)to accept the HES Program grant funding for the design of NE Sunset Blvd. and Duvall Ave. NE intersection improvements,and that Council approve the resolution and all consecutive phases and subsequent elements up to and including construction of the roadway. MOVED BY PERSSON, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 115 for resolution.) 115 March 24,2003 Renton City Council Minutes Page 115 Public Safety Committee Public Safety Committee Chair Clawson presented a report regarding Renton Police: Renton Transit Center Transit Center safety. The Committee was briefed by the Police Department Safety regarding safety at the Renton Transit Center, and concurred in the Room recommendation of staff that additional staffing in coordination with King County Metro Transit be assigned to this area. The Committee further recommended that it be updated on this issue in two months.* Councilman Clawson reported that two full-time police officers will be assigned to patrol the Renton Transit Center between 2:00 p.m. and 10:00 p.m. for the next three weeks, and the Police Department will coordinate with King County for future monitoring. *MOVED BY CLAWSON, SECONDED BY PERSSON, COUNCIL. CONCUR IN THE COMMITTEE REPORT. CARRIED. Police: Criminal Nuisance Public Safety Committee Chair Clawson presented a report regarding criminal Abatement nuisance abatement. The Committee was briefed by the Police Department regarding criminal nuisance abatement at the West Wind Motel. The Committee concurred with the recommendation of staff that no additional action be taken at this time. MOVED BY CLAWSON, SECONDED BY NELSON,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Public Works: Cedar River Councilman Clawson reported that the City is continuing its discussions with Sockeye Hatchery Project, the City of Seattle regarding the placement of the broodstock facility for its City of Seattle Cedar River Sockeye Hatchery project. He stated that Renton has relayed its concerns regarding the proposed locations within the Renton City limits, and Seattle is reviewing the matter. ORDINANCES AND The following resolutions were presented for reading and adoption: RESOLUTIONS Resolution#3625 A resolution was read authorizing the Mayor and City Clerk to enter into an Transportation: NE 3rd/4th St agreement with King County for the City of Renton to receive$80,000 for the Corridor Signal signal synchronization project along the NE 3rd and NE 4th St. corridor. Synchronization,King County MOVED BY PERSSON, SECONDED BY CLAWSON,COUNCIL ADOPT Grant THE RESOLUTION AS READ. CARRIED. Resolution#3626 A resolution was read authorizing the Mayor and City Clerk to enter into an Transportation: NE Sunset interlocal cooperative agreement with the Washington State Department of Blvd&Duvall Ave NE Transportation(WSDOT)for grant funding for the traffic signal at NE Sunset Intersection Improvements, Blvd. and Duvall Ave.NE. MOVED BY PERSSON, SECONDED BY WSDOT Grant BRIERE, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for second and final reading and adoption: Ordinance#5004 An ordinance was read adopting the 2002 amendments to the zoning Planning: Annual Update of classifications of properties located within the City of Renton. MOVED BY the Zoning Book and Wall BRIERE, SECONDED BY KEOLKER-WHEELER, COUNCIL ADOPT THE Map ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. `ow 116 Pae 116 March 24,2003 Renton City Council Minutes g Ordinance#5005 An ordinance was read changing the zoning classification of approximately Rezone: Fry Property,Garden 21.3 acres located at 800 Garden Ave.N. on the east side of the street,between Ave N, IH to COR 3 (R-02- N. 8th St. on the south and N.Park Dr. on the north,from Heavy Industrial(IH) 149) to Center Office Residential 3 (COR 3)zone. (Fry's Rezone;R-02-149) ...r MOVED BY BRIERE,SECONDED BY KEOLKER-WHEELER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. ADJOURNMENT MOVED BY CLAWSON, SECONDED BY NELSON,COUNCIL ADJOURN. CARRIED. Time: 8:45 p.m. 4. wa,4 BONNIE 1.WALTON.City Clerk Recorder: Michele Neumann March 24,2003 now now CITY COUNCIL COMMITTEE MEETING CALENDAR n Office of the City Clerk 117 COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING March 24,2003 COMMITTEE/CHAIRMAN DATE/TIME AGENDA AD HOC COUNCIL WED.,4/02 Electronic Mail &Correspondence COMMUNICATIONS 3:30 p.m. Policies (Briere) COMMITTEE OF THE WHOLE MON., 3/31 No Meeting (5th Monday) (Keolker-Wheeler) MON., 4/07 Emerging Issues Briefing; 6:00 p.m. Boeing Environmental Impact Statement *Council Update; Conference Pavilion Building Renovation Project Bid Room* Award COMMUNITY SERVICES MON., 4/07 Lease-Purchase Agreement for 40 Golf (Nelson) 5:00 p.m. Carts; Update on Regional Policy Committee Work on Human Services; 2003 Housing Stability Program r.. FINANCE MON., 4/07 Vouchers (Parker) 4:30 p.m. PLANNING &DEVELOPMENT THURS., 4/03 Fence Height Regulations; (Briere) 2:00 p.m. Airport Zoning PUBLIC SAFETY (Clawson) TRANSPORTATION (AVIATION) (Persson) UTILITIES (Corman) V NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. AGENDA RENTON CITY COUNCIL REGULAR MEETING April 7, 2003 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. SPECIAL PRESENTATION: Municipal Arts Commission "Bravo" Award 4. ADMINISTRATIVE REPORT 5. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer,please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 6. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of March 24, 2003. Council concur. b. Mayor Tanner reappoints Edythe Gandy, 3807 NE 8th Ct., Renton, 98056; Lari White, 1315 S. Puget Dr.,#C-21, Renton, 98055; and Glenda Williams, 15612 SE 144th St., Renton, 98059; to the Human Rights and Affairs Commission for two-year terms expiring on 4/25/2005. Council concur. c. Community Services Department submits CAG-02-104, Police Evidence Storage Facility Sitework; and requests approval of the project, authorization for final pay estimate in the amount of$1,663.91, commencement of the 60-day lien period, and release of retained amount of $12,107.64 to Hisey Construction, contractor, if all required releases are obtained. Council concur. d. Development Services Division recommends acceptance of a deed of dedication for additional right-of-way in the vicinity of NE 2nd St. and Union Ave. NE to fulfill a requirement of the Bresko Short Plat (SHP-02-132). Council concur. e. Development Services Division recommends acceptance of a deed of dedication for additional right-of-way at the intersection of SE 31st St. and Kennewick Ave. SE to fulfill a requirement of the Nason Short Plat (SHP-01453). Council concur. f. Economic Development, Neighborhoods and Strategic Planning Department recommends approval of a contract with Blumen Consulting Group, Inc. for environmental review services for a Scoping and a preliminary draft Environmental Impact Statement for the Boeing Comprehensive Plan Amendment and Rezone. The Boeing Company will pay for the environmental analysis. Council concur. g. Finance and Information Services Department requests approval of the 2002 carry forward ordinance in the amount of$19,886.600, which increases the 2003 Budget for various funds for the purpose of meeting 2002 obligations in 2003; increasing various funds to meet the requirements of salary and benefit labor agreements; and decreasing the 2003 general fund ... appropriation accordingly. Refer to Finance Committee. (CONTINUED ON REVERSE SIDE) 11.9 h. Hearing Examiner recommends approval, with conditions, of the Site Plan for the Renton Aquatic Center to be located at 1715 Maple Valley Hwy. (SA-02-147). Council concur. i. Human Services Division recommends concurrence with the Human Services Advisory Committee recommendation for adoption of revised policies for the City's Housing Repair Assistance Program. Refer to Community Services Committee. +� j. Technical Services Division recommends approval of the vacation petition by St. Anthony's Parish for the alley running north and south between Whitworth and Morris Avenues S. and S. 3rd and S. 4th Streets subject to conditions. Council concur. k. Transportation Systems Division recommends a three-day temporary road closure between May 1 and May 29, 2003, of Lake Washington Blvd. at Southport Blvd., and Southport Blvd. for railroad crossing upgrades by Burlington Northern Santa Fe. Council concur. (See 9 for resolution.) 1. Transportation Systems Division recommends approval of a request by Peggy Wipf, 30655 Kanasket-Kangley Rd., Ravensdale, 98051, to place a DWI memorial sign in memory of her deceased son,Jason J. Wipf, on Rainier Ave. S., south of S. 4th Pl. Ms. Wipf will pay for the sign and installation. Council concur. m. Utility Systems Division recommends approval of a contract with HDR Engineering in the amount of$194,600 for the initial pre-design work for the Sunset Interceptor Phase II project. Council concur. n. Utility Systems Division recommends approval of Addendum#2 in the amount of$99,914 to CAG-02-210, contract with Economic and Engineering Services,Inc. to include design modifications and additional geo-technical investigation work for the Maplewood Water Treatment Improvements. Council concur. 7. CORRESPONDENCE E-mails received expressing interest in having an off-leash dog-park in Renton. 8. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Committee of the Whole: Pavilion Building Renovation Project Bid Award b. Community Services Committee: Lease-Purchase Agreement for 40 Golf Carts; 2003 Housing Stability Program c. Finance Committee: Vouchers d. Planning &Development Committee: Fence Height Regulations; Airport Zoning e. Transportation (Aviation) Committee: Sidewalk Utility Markings 9. ORDINANCES AND RESOLUTIONS Resolution: Temporary Road Closure of Lake Washington Blvd. and Southport Blvd. (see 61.) 10. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 11. AUDIENCE COMMENT 12. ADJOURNMENT Vr (CONTINUED ON NEXT PAGE) 120 CONIlV=E OF THE WHOLE AGENDA (Preceding Council Meeting) Council Conference Room 6:00 p.m. Emerging Issues Briefing; Boeing Environmental Impact Statement Update Council Chambers 6:45 p.m. Pavilion Building Renovation Project Bid Award • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES.&THURS.AT 11:00 AM&9:00 PM,WED.&FRi.AT 9:00 AM&7:00 PM AND SAT.&SUN.AT 1:00 PM&9:00 PM 121 CITY COUNCIL April 7, 2003 City Clerk's Office Referrals COMM=E OF THE WHOLE Correspondence regarding an off-leash dog park in Renton COMMUNITY SERVICES COMMITTEE Housing repair assistance program policies FINANCE COMMITTEE 2002 Carry Forward ordinance MAYOR AND CITY CLERK Execute golf cart lease-purchase agreement with CitiCapital Commercial Corporation TRANSPORTATION (AVIATION) COMMITTEE DWI memorial signs policy development 122 RENTON CITY COUNCIL Regular Meeting April 7,2003 Council Chambers Monday,7:30 p.m. MINUTES Renton City Hall NNW 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 KATHY KEOLKER-WHEELER,Council President; TERRI BRIERE; KING COUNCILMEMBERS PARKER;DON PERSSON;RANDY CORMAN;TONI NELSON; DAN CLAWSON. CITY STAFF IN JESSE TANNER,Mayor;JAY COVINGTON,Chief Administrative Officer; ATTENDANCE LARRY WARREN, City Attorney;BONNIE WALTON,City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator;JIM SHEPHERD,Community Services Administrator; DENNIS CULP,Facilities Director; LESLIE BETLACH,Parks Director; SYLVIA ALLEN,Recreation Director; KELLY BEYMER, Golf Course Manager; KAREN BERGSVIK, Human Services Manager; NEIL WATTS,Development Services Director; ALEX PIETSCH,Economic Development Administrator;DEREK TODD, Assistant to the CAO; COMMANDER ROBERT SEELYE,Police Department. SPECIAL PRESENTATION Recreation Director, Sylvia Allen,introduced Municipal Arts Commission Board/Commission: Municipal members Diana Hagen,Doug Kyes, and Eleanor Simpson. Ms. Hagen Arts Commission 2003 announced that Vanecia Adderson, a charter member of the Valley Community BRAVO Award Players,was the recipient of the Municipal Arts Commission's 2003 BRAVO Award,which recognizes individuals and organizations that have made a significant contribution to the arts in the City of Renton. Ms.Hagen explained Ms. Adderson's aeronautics background and her contributions to the Renton community,including support of the Allied Arts of Renton and the IKEA Performing Arts Center,trustee of Community Opera Productions, and member of the production team for the 2001 Renton Centennial production, "Rentennial". Ms. Adderson accepted the framed certificate which was decorated with a drawing of her by artist Doug Kyes, and she expressed her appreciation for the award. In addition,Mr. Kyes presented the original portrait to Ms. Adderson's son,Jim Adderson. ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2003 and beyond. Items noted included: • The Renton Public Library has a new web interface to their catalog that makes searching for materials from home even easier. The new website can be accessed by visiting the Spotlight section of the City's website, www.ci.renton.wa.us,and clicking on the iPAC icon. This new site allows patrons to access their accounts to renew books,place holds, and check for items waiting for pickup. • Cirque du Soleil will return to Renton this summer with their show Alegria. The grand chapiteau will be placed on Boeing Parking Lot 3 this summer ""� and the Cirque's published schedule calls for an August 21 st through September 14th run. Tickets will go on sale to the general public on April April 7,2003 Renton City Council Minutes Page 123 123 27th at noon. Call 1-800-678-5440 or visit www.cirguedusoleil.com for information and tickets. The S. 180th St. Grade Separation project is progressing quite well despite .� the fact that March 2003 had twice the normal rainfall. The S. 180th/S.W. 43rd project is on track for opening in late May to early June. The project is now about 80%complete with 14 weeks to go until the July 14th required completion date. The plan is to continue with project finalization and punch list work after the roadway has been reopened to the public, so as to complete the construction by July 14th. AUDIENCE COMMENT Arland"Buzz"Johnson, 334 Wells Ave. S.,#221,Renton,98055,reported Citizen Comment: Johnson— another two-hour power outage that occurred last week, a problem which has Power Outages,Noise since been addressed by Puget Sound Energy. He expressed concern for the Problems handicapped residents in the building because of the unavailability of elevators during outages. Also,Mr. Johnson stated that a recent late-night party at McGowan's Restaurant resulted in noise disturbance for area residents. He explained that the police officer responding to complaints handled the matter professionally and effectively,but he wanted Council to be aware of continuing disturbances at the establishment. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of Approval of Council meeting minutes of March 24,2003. Council concur. March 24,2003 Appointment: Human Rights Mayor Tanner reappointed Edythe Gandy, 3807 NE 8th Ct.,Renton, 98056; &Affairs Commission Lari White, 1315 S. Puget Dr.,#C-21,Renton,98055; and Glenda Williams, 15612 SE 144th St.,Renton, 98059;each to the Human Rights and Affairs Commission for two-year terms expiring on 4/25/2005. Council concur. CAG: 02-104,Police Evidence Community Services Department submitted CAG-02-104,Police Evidence Storage Facility Sitework, Storage Facility Sitework; and requested approval of the project, authorization Hisey Construction for final pay estimate in the amount of$1,663.91,commencement of the 60-day lien period, and release of retained amount of$12,107.64 to Hisey Construction,contractor,if all required releases are obtained. Council concur. Development Services: Bresko Development Services Division recommended acceptance of a deed of Short Plat,ROW Dedication at dedication for additional right-of-way in the vicinity of NE 2nd St. and Union NE 2nd St&Union Ave NE Ave. NE to fulfill a requirement of the Bresko Short Plat(SHP-02-132). (SHP-02-132) Council concur. Development Services: Nason Development Services Division recommended acceptance of a deed of Short Plat,ROW Dedication at dedication for additional right-of-way at the intersection of SE 31st St. and SE 31st St&Kennewick Ave Kennewick Ave. SE to fulfill a requirement of the Nason Short Plat(SHP-0I- SE(SHP-01-153) 153). Council concur. Planning: Boeing Renton Site Economic Development,Neighborhoods and Strategic Planning Department EIS Preparation,Blumen recommended approval of a contract with Blumen Consulting Group,Inc. for Consulting Group environmental review services for a Scoping and a preliminary draft Environmental Impact Statement for the Boeing Now Comprehensive Plan Amendment and Rezone. The Boeing Company will pay for the environmental analysis. Council concur. i 124 April 7,2003 Renton City Council Minutes Page 124 Budget: 2002 Carry Forward Finance and Information Services Department requested approval of the 2002 Ordinance carry forward ordinance in the amount of$19,886,600,increasing the 2003 Budget for various funds for the purpose of meeting 2002 obligations in 2003; increasing various funds to meet the requirements of salary and benefit labor ..rr agreements; and decreasing the 2003 general fund appropriation accordingly. Refer to Finance Committee. Development Services: Renton Hearing Examiner recommended approval, with conditions, of the Site Plan for Aquatic Center Site Plan, SA- the Renton Aquatic Center to be located at 1715 Maple Valley Hwy. (SA-02- 02-147 147). Council concur. Human Services: Housing Human Services Division recommended concurrence with the Human Services Repair Assistance Program Advisory Committee recommendation for adoption of revised policies for the Policies City's Housing Repair Assistance Program. Refer to Community Services Committee. Vacation: Alley between Technical Services Division recommended approval of the vacation petition by Whitworth&Moms Aves S, St. Anthony's Parish for the alley running north and south between Whitworth and S 3rd&S 4th Sts, St. and Morris Avenues S. and S. 3rd and S.4th Streets subject to the following Anthony's Parish,VAC-03- conditions: 1)the Petitioner shall provide satisfactory proof that outside 001 utilities have been received and are satisfied with any easements,which are necessary to protect their facilities in the requested vacation area;2)a utility easement of the City shall be retained over the entire alley being vacated; and 3)this vacation shall be subject to the terms and conditions set forth in the St. Anthony's Parish Development Agreement. Council concur. Streets:Lake WA Blvd& Transportation Systems Division recommended a three-day temporary road Southport Blvd Closures for closure between May 1 and May 29,2003,of Lake Washington Blvd. at RR Crossing Upgrades Southport Blvd.,and Southport Blvd. for railroad crossing upgrades by Burlington Northern Santa Fe. Council concur. (See pg. 127 for resolution.) ... Transportation:DWI Transportation Systems Division recommended approval of a request by Peggy Memorial Sign Installation on Wipf,30655 Kanasket-Kangley Rd.,Ravensdale, 98051,to place a DWI Rainier Ave S (Jason Wipf) memorial sign in memory of her deceased son,Jason J.Wipf,on Rainier Ave. S., south of S. 4th Pl. Ms.Wipf will pay for the sign and installation. Council concur. Utility: Sunset Interceptor Utility Systems Division recommended approval of a contract with HDR Phase H Pre-design,HDR Engineering in the amount of$194,600 for the initial pre-design work for the Engineering Sunset Interceptor Phase II project. Council concur. CAG: 02-010,Maplewood Utility Systems Division recommended approval of Addendum#2 in the Water Treatment amount of$99,914 to CAG-02-2A,contract with Economic and Engineering Improvements Design, Services,Inc. to include design modifications and additional geo-technical Economic and Engineering investigation work for the Maplewood Water Treatment Improvements. Services Council concur. MOVED BY KEOLKER-WHEELER, SECONDED BY NELSON,COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. CORRESPONDENCE Correspondence was reported from individuals expressing interest in having an Citizen Comment: Various— off-leash dog park in Renton including: Nona Peterson,225 Vashon Ave. SE, Off-Leash Dog Park Renton,98059;Jennifer Garl,2601 NE 9th St.,Renton,98056;Terry Angevine, 514 Burnett Ave.N.,Renton, 98055;Nathan Thornton,629 Cedar Ave S.,#203,Renton,98055;Roneida&Timothy Griffith, 550 Pierce Ave. SE, ..r Renton, 98058;Jan Hickling,527 Renton Ave. S.,Renton, 98055;Bob& Nancy Prater,412 Pelly Ave.N.,Renton,98055;Julie Hiatt, 1726 Pierce Ave. April 7,2003 Renton City Council Minutes Page 125 125 SE,Renton,98158;Vicki Dodge, 18622 SE Lake Youngs Rd,Renton, 98058, Chris Fleck, 6123 S. 242nd Pl.,#12-205,Kent, 98032;Darren&Davida St. Yves, 16624 133rd Pl. SE,Renton,98058;Jennifer Haines,Boulevard Lanes, SE 192nd St. & 140th Ave. SE,Renton;Dollie Meyers, 18919 140th Ave. SE, Renton, 98058; Sunny Kathlean,Fairwood area,Renton;Vicki Murphy,no address given;Elynn Clayton, 21429 113th Pl. SE,Kent;Dr.Timothy White, 12940 SE 185th St.,Renton, 98058; and Shari Blevins, Seattle resident. Councilman Clawson explained that several citizens approached him about an off-lease dog park within the City at a recent Highlands Community Association meeting where the"KDOGS"from Kent were present. He stated that the citizens brought the issue to Council at his suggestion. MOVED BY CLAWSON, SECONDED BY PERSSON, COUNCIL REFER THESE ITEMS OF CORRESPONDENCE TO COMMITTEE OF THE WHOLE. CARRIED. OLD BUSINESS Council President Keolker-Wheeler presented a report regarding the tracking of Committee of the Whole restrictive covenants required through the permit process. Until a few years Development Services: ago,covenants restricting the development of property were difficult to track. Tracking Restrictive Staff generally did not know if any restrictive covenants affected a property Covenants unless a title report was provided. Title reports are expensive for applicants and are only required for certain types of land use applications. At the end of 1999, staff completed a project cataloging and mapping all of the restrictive covenants required by the City. Staff can now research the covenants by consulting a map to identify affected properties. A corresponding database provides the recording number of the restrictive covenant,a legal description of the subject property, and a summary of the requirement of the covenants. In addition,the Permits Plus permit tracking system is utilized to document conditions of permit approval, including covenants. These conditions can be researched by project name, address or parcel identification number. Another tool developed by staff to track project conditions is a matrix summarizing the required conditions. Copies of this matrix are distributed to the contractors and inspectors at pre-construction meetings. The Committee recommended no further action be taken at this time. MOVED BY KEOLKER-WHEELER, SECONDED BY BRIERE,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation: DWI Council President Keolker-Wheeler stated that in the process of reviewing Memorial Signs agenda items 6.1. it was noted that there currently is no policy in place regarding DWI(driving while intoxicated)memorial sign placement,and recommended that Council consider development of such a policy. MOVED BY KEOLKER-WHEELER, SECONDED BY PERSSON, COUNCIL REFER THE MATTER OF DWI MEMORIAL SIGN POLICY DEVELOPMENT TO THE TRANSPORTATION(AVIATION) COMMITTEE. CARRIED Community Services: Council President Keolker-Wheeler advised that the Committee of the Whole Pavilion Building Renovation, meeting would continue at the conclusion of the Council meeting for further Edifice Const. Co.,CAG-03- discussion concerning funding for the Pavilion Building. At the conclusion of 005 the Committee of the Whole meeting,Council would reconvene. 126 April 7,2003 Renton City Council Minutes Page 126 Community Services Community Services Chair Nelson presented a report recommending Committee concurrence in the Human Services Advisory Committee's recommendation to Human Services: 2003 CDBG continue participation in the Community Development Block Grant(CDBG) Housing Stability Program Consortium Housing Stability Program in 2003. This program helps low to mow Participation moderate income families who are employed, who have had a temporary crisis in their lives, which results in the short-term inability to meet their rent or mortgage payment. The Renton Housing Stability Program cost of$21,355 for 2003 will be deducted from the public services amount received by Renton under the Joint Agreement with King County. Due to the increase in the amount of CDBG funding Renton will receive in 2003,funding this program will not decrease the amount of 2003 agency funding for public services previously approved by Council. MOVED BY NELSON, SECONDED BY PARKER,COUNCIL.CONCUR IN THE COMMITTEE REPORT. CARRIED. Community Services: Golf Community Services Chair Nelson presented a report recommending Cart Lease-Purchase concurrence in the staff recommendation to execute a formal 36(thirty-six) Agreement,CitiCapital month lease/purchase agreement with Club Car,Inc. (CitiCapital Commercial Commercial Corporation Corporation)for forty(40)gasoline powered golf carts. Forty(40)carts from the current fleet will be utilized as a trade-in. The City has the option at the end of the term to purchase the forty(40)carts for$1.00 each. The City's current fleet has a total of fifty(50)golf carts. The Committee further recommended that the Mayor and City Clerk be authorized to execute this Lease/Purchase Agreement. MOVED BY NELSON, SECONDED BY PARKER, COUNCIL CONCUR IN �• THE COMMITTEE REPORT. CARRIED. Transportation(Aviation) Transportation(Aviation)Committee Chair Persson presented a report Committee regarding the unsightliness of utility locate marks left on sidewalks after Transportation: Sidewalk construction activity has been completed. In several cases these locate Utility Markings markings are left on new city sidewalks and can take considerable time to wear away. The Transportation/Aviation Committee requested staff develop a program to implement the removal of utility locate markings in the downtown core area as a pilot program. Removal of locate marks would be limited to sidewalks only. The permitee will be required to remove utility locate marks on sidewalks within the Downtown Core area, as shown in Appendix B of the 2002 City of Renton Zoning Map. The permitee shall remove the utility locate marks on sidewalks within fourteen 14 days of job completion. The Transportation/Aviation Committee recommended implementing code changes requiring the removal of utility locate marks on sidewalks within the Downtown Core Area, and adoption of a4k eintien authorizing this matter to be presented at a later meeting. (.?rd 1 naY�(,-, The Transportation/Aviation Committee further recommended that staff report back to the Committee after one year on the effectiveness of this pilot program, including any recommendations to modify or improve the new utility marks removal program. 127 April 7,2003 Renton City Council Minutes Page 127 MOVED BY PERSSON, SECONDED BY NELSON,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Chair Parker presented a report recommending approval of Finance: Vouchers Claim Vouchers 213714-214208 and two wire transfers totaling$2,063,530.77; and approval of Payroll Vouchers 43498-43733, one wire transfer and 569 direct deposits totaling$1,708,408.59. MOVED BY PARKER, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Planning &Development Planning and Development Committee Chair Briere presented a report with Committee proposed changes to the maximum residential fence height regulations Development Regulations: established in Title IV. Fence Height Regulations Currently,City code limits residential fences to a maximum of four feet when they are located adjacent to a public street. The Planning and Development Committee met in April to discuss possible changes to the fence height regulations. The Committee recommended that a public hearing be conducted, which occurred on May 6,2002. Committee members subsequently toured several residential neighborhoods in November and directed staff to address setback, landscaping and fencing material requirements. On January 10,2003,the City Attorney's Office advised City Staff and the City Council that the proposed fence regulations were too"policy"oriented. In response to the City Attorney's comments, staff revised the proposed fence regulations to include more regulatory language. The revised fence standards would allow residents to apply for a Special Administrative Fence Permit in order to construct 6-foot high fences when located within a front yard or side ... yard along a street setback. The permits would be issued on a case-by-case basis provided the applicant demonstrates the fence is constructed with appropriate fencing material;the fence is sufficiently screened; and,the finished side of the fence is oriented toward the streetscape. MOVED BY BRIERE,SECONDED BY KEOLKER-WHEELER,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ORDINANCES AND The following resolution was presented for reading and adoption: RESOLUTIONS Resolution#3627 A resolution was read authorizing the temporary closure of Lake Washington Streets: Lake WA Blvd& Blvd. at Southport Blvd., and of Southport Blvd. for a period of three days Southport Blvd Closures for (consecutive or non-consecutive)between May 1 and May 29, 2003,for RR Crossing Upgrades Burlington Northern Santa Fe to make improvements to railroad grade crossings at both locations. MOVED BY KEOLKER-WHEELER, SECONDED BY BRIERE,COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. NEW BUSINESS Councilman Clawson referred to a newspaper article regarding the strain on Council: Smallpox local health departments administered by King County and the financial burden Vaccinations Funding Letter for smallpox vaccinations, and recommended Council draft a letter to elected Federal officials to support relief for city and county compliance. MOVED BY CLAWSON,SECONDED BY PERSSON, COUNCIL DRAFT LETTERS TO ELECTED OFFICIALS TO SUPPORT FUNDING FOR *" CITIES AND COUNTIES FOR SMALLPDX VACCINATIONS. CARRIED. 128 April 7,2003 Renton City Council Minutes Page 128 Solid Waste: Hazardous Waste Council President Keolker-Wheeler advised that the King County Health Department plans to conduct a workshop on 4/18/2003 regarding the West Nile virus issue, and requested a briefing by City staff to the Committee of the Whole after attending the workshop. RECESS TO COMMITTEE MOVED BY PARKER,SECONDED BY NELSON, COUNCIL.RECESS TO OF THE WHOLE COMMITTEE OF THE WHOLE. CARRIED. Time: 8:15 p.m. The meeting was reconvened at 8:53 p.m.;roll was called; all Councilmembers present. OLD BUSINESS Council President Keolker-Wheeler presented a report from the Committee of (Continued) the Whole concurring with the Administration's recommendation to complete Committee of the Whole the renovation of the Pavilion according to the final design which includes an Community Services: under floor plenum, glass curtain walls on the East and West ends of the Pavilion Building Renovation, building, and air-conditioning. The Committee recommended that the City Edifice Const. Co., CAG-03- Council authorize the Administration to expend the previously appropriated 005 $2,300,000. The Administration will return on April 21,2003,for Council authorization to include the air-conditioning option once the funds are identified to cover the remaining project cost($292,112.81). The Committee of the Whole further recommended awarding the construction contract to Edifice Construction Company in the amount of 2,242,077.91. (The total project amount of$2,592,112.81 includes the bid and other soft costs). The Administration will find savings from capital funds or one-time moneys and from areas that will not impact delivery of essential City services. MOVED BY KEOLKER-WHEELER, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED ADJOURNMENT MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL ADJOURN. ..... CARRIED. Time: 8:55 p.m. BONNIE I.WALTON,City Clerk Recorder: Suzann Lombard April 7,2003 ...rr CITY COUNCIL COMMITTEE MEETING CALENDAR 12 n Office of the City Clerk J COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING April 7, 2003 COMMITTEE/CHAIRMAN DATE/TIME AGENDA AD HOC COUNCIL TUES., 4/08 Electronic Mail and Correspondence COMMUNICATIONS 3:30 p.m. Policies (Briere) COMMITTEE OF THE WHOLE MON., 4/14 1st Quarter Financial Report (Keolker-Wheeler) 6:30 p.m. COMMUNITY SERVICES (Nelson) FINANCE MON., 4/14 Carry Forward Ordinance (Parker) 5:30 p.m. PLANNING &DEVELOPMENT (Briere) PUBLIC SAFETY MON., 4/14 CANCELLED (Clawson) TRANSPORTATION (AVIATION) (Persson) UTILITIES (Corman) NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. AGENDA RENTON CITY COUNCIL *REVISED* REGULAR MEETING ..s April 14, 2003 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. SPECIAL PRESENTATION: Municipal Court 2002 Annual Report 4. ADMINISTRATIVE REPORT 5. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 6. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of April 7, 2003. Council concur. b. Mayor Tanner reappoints the following individuals to the Airport Advisory Committee for three- ... year terms expiring on 5/7/2006: Kennydale representatives Marcie Palmer, 2507 Park Pl. N., Renton, 98056, primary, and Marleen Mandt, 1408 N. 26th St.,Renton, 98056, alternate; and Aviation representatives Michael Rogan, 2055 Killarney Way,Bellevue, 98004, primary, Airport At-Large; Greg Garner, 1209 Lincoln Pl. NE,Renton, 98056, alternate, Airport At-Large; and Karen Stemwell, PO Box 3365, Renton, 98056, alternate, Airport Owner's &Pilot's Association. Council concur. c. Mayor Tanner appoints Gifford Visick, 12405 SE 98th St., Renton, 98056, to the Municipal Arts Commission for a three-year term expiring on 12/31/2005, replacing Eileen Cunio whose term expired on 12/31/2002. Refer to Community Services Committee. d. City Clerk reports bid opening on 4/9/2003 for CAG-03-029,Renton Aquatic Center; three bids; engineer's estimate$3,604,676; and submits staff recommendation to award the contract to low bidder, Powell Construction Company in the amount of$4,105,876.99, including base plus alternates 1, 3 &4 and sales tax. Council concur. e. Community Services Department recommends approval to name the new aquatic center the "Henry Moses Aquatic Center" in honor of the last Duwamish Indian tribe chief Henry Moses. Refer to Community Services Committee. f. Economic Development,Neighborhoods and Strategic Planning Department submits grant applications for the 2003 Neighborhood Grant Program (first round) and recommends funding six projects in the total amount of$3,271.71, and conducting a second round of funding with a deadline in October, 2003. Refer to Community Services Committee. g. Transportation Systems Division requests approval of a supplement to CAG-02-203, contract with W &H Pacific, in the amount of$59,900.20 for construction management, inspection and materials testing for the 2003 paving, lighting and signage project at the Airport. Refer to Transportation Committee. (CONTINUED ON REVERSE SIDE) h. Utility Systems Division submits CAG-02-034,East Kennydale Sanitary Sewer Infill & 131 Watermain Replacement; and requests approval of the project, authorization for final pay estimate in the amount of$19,607.26, commencement of the 60-day lien period, and release of retained amount of$76,388.17 to Frank Coluccio Construction Co., contractor, if all required releases are obtained. Council concur. i. Utility Systems Division recommends approval of a contract with ABS Consulting in the amount .�„ of$87,500 to conduct a vulnerability assessment of the City's drinking water system. Approval is also sought for transfer of$50,000 from the Water Utility's Water Reservoir Recoating budget to the Water Utility's Update Emergency Response Plan budget. Refer to Utilities Committee. j. Utility Systems Division recommends an interlocal agreement with King County for the Central Plateau Interceptor work as part of the County's Elliott Bridge#3166 Replacement project. Refer to Utilities Committee. 7. CORRESPONDENCE 8. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Committee of the Whole: 1st Quarter Financial Report b. Finance Committee: Carry Forward Ordinance* 9. ORDINANCES AND RESOLUTIONS Ordinance for first reading: Carry Forward Ordinance (See 8.b.) 10. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 11. AUDIENCE COMMENT 12. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Chambers 6:30 p.m. 1st Quarter Financial Report • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES.&THURS.AT 11:00 AM&9:00 PM,WED.&F7u.AT 9:00 AM&7:00 PM AND SAT.&SUN.AT 1:00 PM&9:00 PM 132 TIT CO!"INVC� April 14,2003 City Cierk's pf ice Referrals CON 24UNITY SERVICES COMMITTEE Appointment of Gifford Visick, 12405 SE 98th St.,Renton, to the Municipal Arts Commission 2003 Neighborhood Grant Program applications TRANSPORTATION (AVIATION) CONIlV=E Contract supplement with W&H Pacific for the Airport taxiway improvements project,and fund transfer UTILITIES CONIlV=E Contract with ABS Consulting for water system vulnerability assessment and fund transfer Agreement with King County for Central Plateau Interceptor/Elliot Bridge#3166 Replacement project Now ORDINANCE FOR SECOND AND FINAL READING Carry forward ordinance (1st reading 4/14/2003) 133 RENTON CITY COUNCIL Regular Meeting April 14,2003 Council Chambers Monday,7:30 p.m. MINUTES Renton City Hall 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 KATHY KEOLKER-WHEELER, Council President; DAN CLAWSON;TONI COUNCILMEMBERS NELSON; RANDY CORMAN;DON PERSSON; KING PARKER;TERRI BRIERE. CITY STAFF IN JESSE TANNER,Mayor;RUSSELL WILSON,Assistant City Attorney; ATTENDANCE BONNIE WALTON,City Clerk; GREGG ZIIvIMERMAN, Planning/Building/Public Works Administrator;JIM SHEPHERD,Community Services Administrator;DENNIS CULP,Facilities Director; SYLVIA ALLEN, Recreation Director; JUDGE TERRY JURADO,Municipal Court;JOE MCGUIRE,Court Services Director; DEREK TODD,Assistant to the CAO; COMMANDER KATHLEEN MCCLINCY,Police Department. SPECIAL PRESENTATION Municipal Court Services Director Joe McGuire and Municipal Court Judge Municipal Court: 2002 Annual Terry Jurado presented the 2002 annual report of the Renton Municipal Court. Report Judge Jurado announced that 2002 was a successful year,and stressed that the court continues to develop strategies and policies that facilitate the handling of cases to minimize the number of hearings that have to take place. He reported on the success of the court's re-licensing program, and on the breath-testing program, which is facilitated in conjunction with the Renton jail. Judge Jurado also praised the court administrator and court clerks for their dedication and hard work. Mr. McGuire reported on the recent closure of the Renton Division of the King County District Court and the effect it has had on the Municipal Court. The closure resulted in an increased number of phone calls requesting information about the district court, and the loss of a Renton location for the issuance of passports. In response to this public need,he announced that the Municipal Court will start issuing passports on May 6. Mr. McGuire also reported that the court recently installed a digital recording system,which will benefit the City and residents through reduced costs of operation and supplies. Continuing,Mr.McGuire reviewed the court's expenditures and revenues for 2002,pointing out that the court was able to save$73,685 or 5.7% of its budgeted expenditures. He stated that the number of cases filed in 2002 decreased slightly from 2001 mainly due to less parking enforcement activity, and criminal case filings increased by more than 208 cases. Mr.McGuire concluded by reporting on recent State legislative activities concerning cities that do not have their own limited jurisdiction court and contract with King County for this service. In response to Council President Keolker-Wheeler's inquiry regarding interpreter services expenses,Mr. McGuire stated that$36,700 was budgeted for this in 2002, and an estimated$40,500 in 2003. He noted that in 2004, an adjustment to the budget may be necessary to cover this expense. Judge Jurado added that in order to save costs,the court tries to minimize the number of hearings needed for parties who require interpreters, or schedule hearings in such a way as to take full advantage of the interpreter's time. 131 April 14,2003 Renton City Council Minutes Page 134 Responding to Council President Keolker-Wheeler's inquiry regarding the correlation of interpreter services provided by the court and the types of crimes committed,Judge Jurado reported that crimes committed by those requiring interpreter services consist mostly of driving-related crimes for the male "No population, and theft for the female population. Councilman Parker noted that he has attended a number of Municipal Court proceedings, and complimented Judge Jurado on the way he thoroughly explains processes in the courtroom. Councilman Persson praised the court's re-licensing program, stating that the program is saving the court system a lot of money. ADMINISTRATIVE Derek Todd,Assistant to the Chief Administrative Officer,reviewed a written REPORT administrative report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2003 and beyond. Items noted included: • A new edition of CityView is airing now on Renton's Government Access Channel 21,featuring the Police Department's Citizen Academy,the Lobby Volunteer Program,Renton City Concert Band, Senior Housing Fair,Ham Radio Operators, and the Valley Hoop Shoot. • A full listing of summer events such as the Renton Farmers Market and Kidd Valley Summer Concert Series has been added to the Spotlight section of the City's website at www.ci.renton.wa.us. • The 2003 City of Renton Budget has been added to the City's website in a downloadable .pdf format. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. At the request of Councilwoman Nelson,item 6.e. was removed for ...r separate consideration. Council Meeting Minutes of Approval of Council meeting minutes of April 7,2003. Council concur. April 7,2003 Appointment: Airport Mayor Tanner reappointed the following individuals to the Airport Advisory Advisory Committee Committee for three-year terms expiring on 5/7/2006: Kennydale neighborhood representatives Marcie Palmer, 2507 Park Pl. N.,Renton,98056, primary; and Marleen Mandt, 1408 N. 26th St.,Renton,98056, alternate; and Aviation representatives Michael Rogan,2055 Killarney Way,Bellevue, 98004,primary,Airport-at-Large; Greg Garner, 1209 Lincoln Pl. NE,Renton, 98056,alternate,Airport-at-Large; and Karen Stemwell,PO Box 3365,Renton, 98056, alternate,Aircraft Owner's and Pilot's Association. Council concur. Appointment: Municipal Arts Mayor Tanner appointed Gifford Visick, 12405 SE 98th St.,Renton,98056,to Commission the Municipal Arts Commission for a three-year term expiring on 12/31/2005, replacing Eileen Cunio whose term expired on 12/31/2002. Refer to Community Services Committee. CAG: 03-029,Renton Aquatic City Clerk reported bid opening on 4/9/2003 for CAG-03-029,Renton Aquatic Center,Powell Const Co Center; three bids; engineer's estimate$3,900,216(does not include sales tax); and submitted staff recommendation to award the contract to the low bidder, Powell Construction Company,in the amount of$4,105,876.99(includes sales tax). Council concur r 135 April 14,2003 Renton City Council Minutes Page 135 EDNSP: 2003 Neighborhood Economic Development,Neighborhoods and Strategic Planning Department Grant Program&Additional submitted grant applications for the 2002 Neighborhood Grant Program and Funding for Existing Projects recommended funding six projects totaling$2,971.71 (plus a contingency fund of$297); and recommended conducting a second round of funding by October, 2003. Refer to Community Services Committee. Approval was also sought for the process by which additional neighborhood grant funding for existing neighborhood projects is determined(this issue previously referred to Community Services Committee on 10/14/2002). CAG: 02-203,Airport Transportation Systems Division requested approval of Supplement#1 to CAG- Runway/Taxiway Lighting 02-203,contract with W&H Pacific for the Airport Taxiway Lighting, Signage Signage&Paving,W&H and Paving Project in the amount of$155,309.53 for construction Pacific,Fund Transfer administration and field observation; and recommended approval to transfer $59,900.20 from the Airport Reserve Fund to the project. Refer to Transportation(Aviation)Committee. CAG: 02-034,East Kennydale Utility Systems Division submitted CAG-02-034,East Kennydale Sanitary Sanitary Sewer Infill& Sewer Infill&Watermain Replacement; and requested approval of the project, Watermain Replacement, authorization for final pay estimate in the amount of$19,607.26, Frank Coluccio Const Co commencement of 60-day lien period, and release of retained amount of $76,388.17 to Frank Coluccio Construction Company,contractor, if all required releases are obtained. Council concur. Utility: Water System Utility Systems Division recommended approval of a contract with ABS Vulnerability Assessment, Consulting in the amount of$87,500 to conduct a water system vulnerability ABS Consulting assessment; and requested approval to transfer$50,000 from the Water Utility's Water Reservoir Recoating budget to the Update Emergency Response Plan budget. Refer to Utilities Committee. r Utility: Central Plateau Utility Systems Division recommended approval of an interlocal agreement Interceptor/Elliot Bridge 3166 with King County for the City's inclusion of the Central Plateau Interceptor Replacement,King County installation work as part of King County's Elliott Bridge#3166 Replacement project. Refer to Utilities Committee. MOVED BY KEOLKER-WHEELER, SECONDED BY NELSON, COUNCIL APPROVE THE CONSENT AGENDA AS AMENDED TO REMOVE ITEM 6.e.FOR SEPARATE CONSIDERATION. CARRIED. Separate Consideration Community Services Department recommended approval to name the new Item 6.e. aquatic center the Henry Moses Aquatic Center in honor of the last chief of the Community Services: Henry Duwamish Indian Tribe. Moses Aquatic Center Naming MOVED BY NELSON,SECONDED BY PERSSON, COUNCIL CONCUR TO NAME THE NEW AQUATIC CENTER THE HENRY MOSES AQUATIC CENTER. CARRIED. OLD BUSINESS At the request of Council President Keolker-Wheeler,Planning/Building/Public Public Works: Power Outages, Works Administrator Gregg Zimmerman gave a briefing on the City's Puget Sound Energy communications with Puget Sound Energy(PSE)regarding power outages in the vicinity of the Spencer Court Apartments, 334 Wells Ave. S.,as a result of a request by Arland "Buzz" Johnson that the City intercede and work with PSE to improve power service. He explained that upon investigation of the situation,PSE located a damaged power conductor in a high voltage junction box located in the northeast corner of the Parker Paint parking lot(206 Wells Ave. S.). The damaged power conductor was replaced on April 1. 136 April 14,2003 Renton City Council Minutes Page 136 Stating that the age of the underground power distribution system in the GRA- 15 power grid was discussed(it was installed in the early 1970s),Mr. Zimmerman reported that although PSE did not specify any particular problem with this system,it is on their"radar screen" for replacement in the coming mom years due to its age. He indicated that City staff will continue to monitor the status of the GRA-15 power grid with PSE,and keep Council updated on any changes. Responding to Mayor Tanner's inquiry regarding whether it is possible to replace the underground conductors by threading through existing conduits or if they have to be dug up,Mr. Zimmerman stated that PSE will use the conduits to the extent they can; however,some digging will be necessary and the project will cause some inconvenience. Council: Executive Session Council President Keolker-Wheeler reported receipt of the City Attorney's Documentation in Council recommendation for documenting the motion for Executive Session in the Meeting Minutes Council meeting minutes, and asked that the Council motion list be updated. Transportation: Talbot Hill In response to Councilman Clawson's request for an update on the Talbot Hill Elementary School Area Elementary School area traffic congestion issue,Planning/Building/Public Traffic Congestion&Signage Works Administrator Gregg Zimmerman stated that the issue is scheduled for discussion by the Transportation Committee on April 17. He reported that staff plans to bring forward some proposals that will help alleviate the traffic congestion caused by the student drop-off and pick-up at the school. Transportation(Aviation) Transportation(Aviation)Committee Chair Persson presented a clean-up report Committee for three items listed on the Committee's referral list as follows: Transportation: Transportation 0 Referral 1406—Lake Washington Blvd. Signage. The Committee (Aviation)Committee Agenda discussed this issue on May 15, 2002. Staff displayed a map with all signs Item Clean-up Report currently on Lake Washington Blvd. marked. The Committee recommended that no further action be taken at this time. • Referral 1667—Handicapped Parking Stalls at the Vehicle License Office in Downtown Renton. The Committee discussed this issue on September 5,2002. Due to the requirements of space size, accesses to the sidewalk, and the conflicts with the RCW(Revised Code of Washington),it was determined that ADA(American with Disabilities Act)requirements for a handicapped parking stall cannot be met with a parallel parking space on a public street. Staff was then directed to check with area businesses regarding potential use of a portion of a private parking lot for this purpose. At this time,no one is willing to dedicate a portion of a lot for this purpose. Given that the new parking garage in the downtown area is near completion,the Committee recommended that no further action be taken. • Referral 1740—Airport Advisory Committee as a Better Neighbor. The Committee recommended that this issue be referred to the Renton Airport Advisory Committee for consideration. MOVED BY PERSSON,SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Chair Parker presented a report regarding the carry forward Budget: Carry Forward ordinance. The ordinance increases the 2003 Budget for various funds for the MEW Ordinance purpose of meeting 2002 obligations in 2003; increases various funds to meet the requirements of salary and benefit labor agreements; and decreases the 2003 137 April 14,2003 Renton City Council Minutes Page 137 general fund appropriation. The Committee recommended adoption of the carry forward ordinance that authorizes adjustments to the 2003 Budget and increases it by$19,886,600. •••� The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY PARKER, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See below for ordinance.) ORDINANCES AND The following ordinance was presented for first reading and referred to the RESOLUTIONS Council meeting of 4/21/2003 for second and final reading: Budget: Carry Forward An ordinance was read increasing the 2003 Budget for various funds in the Ordinance amount of$19,886,600 for the purpose of meeting 2002 obligations in 2003; increasing various funds to meet the requirements of salary and benefit labor agreements; and decreasing the 2003 general fund appropriation accordingly. MOVED BY PARKER, SECONDED BY CORMAN,COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 4/21/2003. CARRIED. NEW BUSINESS Council President Keolker-Wheeler reported on meetings and events she Community Services: recently attended including the dedication of the Lasting Legacy Centennial Centennial Sculpture Sculpture, 'Emerging" located near Carco Theatre. Dedication ADJOURNMENT MOVED BY PARKER,SECONDED BY NELSON,COUNCIL ADJOURN. CARRIED. Time: 8:31 p.m. r ,, 622� 4. &ja&.O� . .. .. .. ... r... BONNIE I.WALTON.City ClP-irk Recorder: Michele Neumann April 14,2003 138 CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING April 14,2003 COMIVIITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE TEE OF THE WHOLE MON., 4/21 2003 Budget Amendments (Keolker-Wheeler) 6:30 p.m. COMMUNITY SERVICES MON., 4/21 Gifford Visick Appointment to (Nelson) 5:00 p.m. Municipal Arts Commission; Housing Repair Assistance Program Policy Revision; Vision House Request for Building Permit Fee Waiver; 2003 Neighborhood Grants; Neighborhood Grant Funding for Existing Projects FINANCE MON.,4/21 Vouchers (Parker) 4:30 p.m. PLANNING &DEVELOPMENT (Briere) PUBLIC SAFETY (Clawson) TRANSPORTATION (AVIATION) THURS.,4/17 Boeing Lease Addendum#20; (Persson) 4:00 p.m. Citywide Walkway Study Follow-up (briefing only); Talbot Hill Elementary School Area Traffic Congestion; Airport Taxiway Paving,Lighting and Signage Project—Additional Funding UTILITIES THURS.,4/17 Carter Request for Sewer Service Outside (Corman) 3:00 p.m. City Limits; Water System Vulnerability Assessment Contract; Central Plateau Interceptor/Elliot Bridge Replacement Project Agreement with .... King County NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. 39 AGENDA RENTON CITY COUNCIL REGULAR MEETING April 21, 2003 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. ADMINISTRATIVE REPORT 4. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 5. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of April 14, 2003. Council concur. b. Community Services Department recommends approval to allocate the unforecasted revenue in the amount of$20,380 from Ivar's Seafood Bar(as per Ivar's contract with the City) for the Clam Lights Festival, and for Gene Coulon Beach Park and Liberty Park enhancements. Refer to Community Services Committee. c. Community Services Department recommends approval of the 2003 interlocal agreement for waterfowl removal (continuation of egg addling program and study), at a cost of$2,900. Council concur.. (See 8.a. for resolution.) d. Finance &Information Services Department recommends approval of the 2003 Budget Amendment Ordinance which increases the 2003 Budget in the amount of$3,066,000 for the purpose of funding outstanding issues previously addressed during the 2003 budget process. Council concur. (See 8.a. for ordinance.) e. Planning/Building/Public Works Department requests authorization to use $140,000 from the Street Fund 2002 year-end fund balance to replace aging sidewalks along portions of S. 2nd St. and Williams Ave. S. Refer to Transportation Committee. 6. CORRESPONDENCE Letter from Cara L. Turner, 16908 44th St. Ct. E., Sumner, 98390, requesting installation of a sign in memory of Joshua R. Colson who died in a street race on 12/23/2001, to be located near the sight of the accident in the vicinity of SW 43rd St. and Oakesdale Ave. SW. 7. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Community Services Committee: Gifford Visick Appointment to Municipal Arts Commission; Housing Repair Assistance Program Policy Revision; Vision House Request for Building Permit 60W Fee Waiver; 2003 Neighborhood Grants;Neighborhood Grant Funding for Existing Projects b. Finance Committee: Vouchers (CONTINUED ON REVERSE SIDE) 140 c. Transportation (Aviation) Committee: Boeing Lease Addendum#20; Talbot Hill Elementary School Area Traffic Congestion; Airport Taxiway Paving, Lighting and Signage Project— Additional Funding d. Utilities Committee: Carter Request for Sewer Service Outside City Limits; Water System Vulnerability Assessment Contract; Central Plateau Interceptor/Elliot Bridge Replacement Project Agreement with King County* „mw 8. ORDINANCES AND RESOLUTIONS Resolutions: a. 2003 Waterfowl Management Program interlocal agreement (see 5.c.) b. Central Plateau Interceptor/Elliot Bridge Replacement agreement (see 7.d.) Ordinances for first reading: a. 2003 Budget amendments (see 5.d.) b. Fence height regulations (Council approved on 4/7/2003) c. Sidewalk utility markings (Council approved on 4/7/2003) Ordinance for second and final reading: Carry Forward Ordinance (1st reading 4/14/2003) 9. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 10. AUDIENCE COMMENT 11. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Chambers 6:30 p.m. 2003 Budget Amendments mom • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES.&THURS.AT 11:00 AM&9:00 PM,WED.&FRI.AT 9:00 AM&7:00 PM AND SAT.&SUN. AT 1:00 PM&9:00 PM 141 CITY COUNCIL April 21, 2003 City Clerk's Office Referrals COMMUNITY SERVICES COMNffrTEE Ivar's Seafood Bar unforecasted revenue allocation MAYOR & CITY CLERK Execute contract with ABS Consulting for water system vulnerability assessment Execute Addendum#20 to Boeing's lease at the Airport Execute Supplement#1 to contract with W&H Pacific for Airport taxiway improvements project Execute 2003 Waterfowl Management Program interlocal agreement Execute Central Plateau Interceptor/Elliot Bridge#3166 Replacement project contract with King County TRANSPORTATION (AVIATION) COMMITTEE Sidewalk replacement using Street Fund 2002 year-end fund balance Letter from Cara L. Turner re: installation of memorial sign for Joshua R. Colson ORDINANCES FOR SECOND AND FINAL READING 2003 Budget amendments (1st reading 4/21/2003) Fence height regulations (1st reading 4/21/2003) Sidewalk utility markings (1st reading 4/21/2003) 142 RENTON CITY COUNCIL Regular Meeting April 21,2003 Council Chambers .... Monday,7:30 p.m. MINUTES Renton City Hall 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 KATHY KEOLKER-WHEELER, Council President;DAN CLAWSON;TONI COUNCILMEMBERS NELSON;RANDY CORMAN;DON PERSSON; KING PARKER;TERRI BRIERE. CITY STAFF IN JESSE TANNER,Mayor;JAY COVINGTON, Chief Administrative Officer; ATTENDANCE ZANETTA FOLATES,Assistant City Attorney;MICHELE NEUMANN, Deputy City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator;JIM SHEPHERD, Community Services Administrator; KAREN BERGSVIK,Human Services Manager; SYLVIA ALLEN,Recreation Director; DEREK TODD,Assistant to the CAO; COMMANDER KATHLEEN MCCLINCY,Police Department. ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2003 and beyond. Items noted included: • The Annual Downtown Renton Spring Clean Up, sponsored by Piazza Renton and City of Renton,will take place on Saturday,April 26,from 10:00 a.m. to 4:00 p.m. at the Piazza,located at S. 3rd St.between Logan and Burnett Avenues S. Volunteers may sign up Saturday morning at the Piazza to help spring clean the downtown. • The Community Services Department Summer Brochure will be delivered to households this week, and registration for summer programs begins April 29,for Renton residents, and May 1,for non-Renton residents. • The Renton Fire Department will be conducting live fire training exercises on City-owned property at 233 Union Ave. NE on April 28,29,and 30 between 9:00 a.m. and 6:00 p.m. • City staff received a petition from the residents of the Royal Hills Apartments requesting the removal of the recently installed "No Parking" signs along Royal Hills Dr. SE. The petition requests that these signs be removed because the apartment residents need the street in order to have sufficient parking to meet the demand. The City installed the signs to discourage maintenance activities on vehicles and abandonment of car parts along this stretch of the roadway. In response to the petition, in the next few weeks the City will replace the "No Parking" signs with new signs that indicate "No parking on this side of street on Wednesdays 8:30 a.m.to 2:30 p.m. Violators will be towed." It is hoped that this approach will allow use of the street for legitimate parking but discourage vehicle maintenance activities,abandonment of vehicle parts, and release of contaminants. AUDIENCE COMMENT Sandel DeMastus,Highlands Community Association(HCA)President, 1137 ..r Citizen Comment: DeMastus— Harrington Ave.NE,Renton,98056, announced that Renton School Highlands Community Superintendent Dr.Dolores Gibbons and Shad Burcham with the King County Association Emergency Management Office are scheduled to speak at the next HCA April 21,2003 Renton City Council Minutes I Page 143 143 meeting on April 24. She reported that upcoming HCA meeting speakers include Economic Development, Neighborhoods and Strategic Planning Administrator Alex Pietsch in May, and Councilman Dan Clawson in June. Citizen Comment: Johnson— Arland "Buzz" Johnson, 334 Wells Ave. S.,#221,Renton, 98055, Spencer McGowan's Restaurant, Court Apartments resident, expressed his concern about unpleasant activities Problems in Parking Lot occurring in the McGowan's Restaurant parking lot located next to the apartment building. Reporting that two fights occurred in the parking lot last Friday night,he stated that the problems are getting worse and he is concerned for the safety of the residents of Spencer Court. He stressed that McGowan's Restaurant should be responsible for activities that occur outside its establishment as well as inside. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. At the request of Council President Keolker-Wheeler, item 5.d. was removed from the consent agenda and approved via a Committee of the Whole report. (See later this page for report.) Council Meeting Minutes of Approval of Council meeting minutes of April 14, 2003. Council concur. April 14, 2003 Community Services: Ivars Community Services Department recommended approval to allocate the Contract Unforecasted unforecasted revenue in the amount of$20,380 from Ivar's Seafood Bar(as per Revenue Allocation Ivar's contract with the City)for the Clam Lights Festival power upgrade, for the Gene Coulon Beach Park restroom heating system, and for the Liberty Park ball field renovation. Refer to Community Services Committee. Community Services: 2003 Community Services Department recommended approval of the 2003 interlocal Waterfowl Management agreement for waterfowl removal (continuation of egg addling program and Interlocal Agreement study), at a cost of$2,900. Council concur. (See page 148 for resolution.) Budger. 2003 Amendments Fina ee 'l�tienSystemsPep r r feeeffffnended appY .,1of., er-,1' hi 1, ner-easesthe 2003 Budget the total r of$3,066,000. The as €ellewsi General Fund $600,000; 84-1 $149,000; v 1 Gar-age Fund $51,375; ra,,,,ieip 1 > ;lities QF Fund $492,000> $1,000,000; $357,62-5-. co ei Public Works: Sidewalk Planning/Building/Public Works Department requested authorization to use Replacement, Street Fund $140,000 from the Street Fund 2002 year-end fund balance to replace aging 2002 Year-end Fund Balance sidewalks along portions of S. 2nd St. and Williams Ave. S. Refer to Transportation(Aviation) Committee. MOVED BY KEOLKER-WHEELER, SECONDED BY PARKER, COUNCIL APPROVE THE CONSENT AGENDA AS AMENDED TO REMOVE ITEM 5.d. CARRIED. (Item 5.d. approved via Committee of the Whole report, see below.) Advancement to Committee of MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, the Whole Report COUNCIL SUSPEND THE REGULAR ORDER OF BUSINESS AND ADVANCE TO OLD BUSINESS FOR THE COMMITTEE OF THE WHOLE REPORT REGARDING THE 2003 BUDGET AMENDMENTS. CARRIED. OLD BUSINESS Council President Keolker-Wheeler presented a report of the Committee of the Committee of the Whole Whole regarding the 2003 Budget amendments. The Committee recommended Budget: 2003 Amendments adoption of the ordinance increasing the 2003 Budget in the total amount of $3,066,000. The fund increases are as follows: General Fund (000) by $600,000 to increase expenditures for the Fourth of July celebration by$25,000 1 4April 21,2003 Renton City Council Minutes 1 Page 144 and transfer$575,000 to Fund 317 to help pay for the Strander Blvd.project needs; Street Fund(103)by $140,000 for downtown sidewalk construction; Parking Garage(30 1)by$51,375 for the day-to-day maintenance costs of the new downtown parking garage;Municipal Facilities CIP(316)by$200,000 to meet the costs of the Explore Life project,and$292,000 to pay for underfloor plenum,glass curtain walls, and air conditioning for the Pavilion Building;LID Fund(220)to transfer$425,000 to Fund 317 to help pay for the Strander Blvd project needs;Transportation CIP(317)by$1,000,000 to pay for the Strander Blvd. project costs; and the Airport(402)by$357,625. The sidewalk construction monies shall be contingent upon Council approval of the projects. The$1,000,000 for the Strander Blvd.project shall be placed in Fund 317,but reserved until required for Strander Blvd. The Administration shall present a work program and a briefing on the Explore Life project prior to expenditures from this allocation. The Administration shall create a new Special Revenue Fund in the year-end clean up ordinance for the express purpose of transferring the interest earnings generated from the construction monies,and paying for the operational and maintenance costs of the downtown parking garage through 2005. The monies for those costs are estimated at this time to be$51,375 in 2003, $68,625 in 2004, and$70,000 in 2005. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY KEOLKER-WHEELER, SECONDED BY PARKER, COUNCIL AMEND THE COMMITTEE OF THE WHOLE REPORT TO INSERT "for the Pavilion Building" IN THE FIRST PARAGRAPH OF THE REPORT AFTER THE WORDS "...and air conditioning". CARRIED. MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, COUNCIL APPROVE THE COMMITTEE OF THE WHOLE REPORT AS AMENDED. CARRIED. (See page 148 for ordinance.) Council President Keolker-Wheeler stated for the record that the City is not borrowing against any future revenues in these adjustments,all of the monies are from 2002 fund balances or in some cases monies the City had before 2002 as in the case of the Pavilion Building. Additionally, she indicated that information on the Explore Life project will soon be forthcoming from the Administration. CORRESPONDENCE Correspondence was read from Cara L. Turner, 16908 44th St. Ct.E.,Sumner, Citizen Comment: Turner— 98390,requesting installation of a sign in memory of Joshua R. Colson who Memorial Sign Installation died in a street race on December 23,2001, and she suggested locating the sign (Joshua R Colson) near the site of the accident in the vicinity of SW 43rd. St. and Oakesdale Ave. SW. MOVED BY KEOLKER-WHEELER, SECONDED BY PERSSON, COUNCIL REFER THIS CORRESPONDENCE TO THE TRANSPORTATION COMMITTEE. CARRIED. OLD BUSINESS Community Services Committee Chair Nelson presented a report Community Services recommending concurrence in the Mayor's appointment of Gifford Visick to the Committee Municipal Arts Commission for a three-year term that expires December 31, Appointment: Municipal Arts 2005,replacing Eileen Cunio whose term expired December 31, 2002. Commission MOVED BY NELSON, SECONDED BY CORMAN,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. 145 April 21,2003 Renton City Council Minutes Page 145 Human Services: Housing Community Services Committee Chair Nelson presented a report Repair Assistance Program recommending concurrence in the Human Services Advisory Committee and Policies staff recommendation to adopt the revised policies of the City of Renton Housing Repair Assistance Program. MOVED BY NELSON, SECONDED BY PARKER,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Councilwoman Nelson explained that the policies, or rules, assist staff in implementing the program One policy revision for example, states that a maximum of$5,000 per dwelling can be spent every ten years, and another states that staff can also install carbon monoxide detectors in addition to smoke detectors. EDNSP: 2003 Neighborhood Community Services Committee Chair Nelson presented a report regarding the Grant Program applications for the 2003 neighborhood grants. The Committee concurred in the recommendation of staff to approve the following grant applications: • Highbury Park Homeowners Association—Upgrade of two neighborhood traffic circles ($515.71); and • Summerwind Homeowners Association—Colorful plantings in neighborhood traffic circles($430). The Committee also recommended approval of funding for the following administrative newsletter applications: • Highbury Park Homeowners Association—Annual printing expenses for a newsletter printed and hand delivered twice a year($80); • Summerwind Homeowners Association—Annual printing and postal expenses for a quarterly newsletter($279); • Maplewood Glen Neighborhood Association—Annual printing expenses for a newsletter printed and hand delivered quarterly($170); and • Kennydale Neighborhood Association—Annual printing expenses for newsletter printing and postal expenses for a quarterly newsletter($1,500). The Committee recommended that a contingency fund of$297 be approved to address potential cost overruns. The Committee also recommended that a second round of funding be established with a deadline of October,2003. The Committee further recommended that a special presentation be scheduled for the Council meeting of May 5,2003,to award the grant certificates to the grant recipients. MOVED BY NELSON, SECONDED BY PARKER,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. EDNSP: Neighborhood Grant Community Services Committee Chair Nelson presented a report regarding the Program,Additional Funding process for approving additional neighborhood grant funding for an existing for Existing Project project. The Committee concurred in the recommendation of staff to approve the following process: • During each round of grant awards, allocate from within the initial $50,000 appropriation,contingency funds to allow additional funding for up to 10% of the estimated total project cost for all grants approved in one funding cycle. The total neighborhood program grant budget of$50,000 would fund all projects and contingencies. • Pay for cost overruns from the contingency fund only if the project meets the following criteria: 146 April 21,2003 Renton City Council Minutes Page 146 1. The neighborhood group has sufficient "sweat equity" to cover the additional amount; 2. The request is made in writing or by e-mail and approved by staff prior MW to expenditure of the additional amount; 3. The need for additional funding results from unforeseen circumstances related to a change in materials or expertise not anticipated during the original approval process; and 4. The additional expenditures are needed to implement the project as approved by Council. • Present the contingency fund request to council each time a group of grants is proposed for funding approval. MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utilities Committee Utilities Committee Chair Corman presented a report recommending Utility: Sewer Service concurrence in the recommendation of staff that Council approve the request of Connection Request for Robert F. and Sheila Carter for connection of sanitary sewer service outside the Property Outside City Limits Renton City limits for one new single-family home on an existing platted (Robert F Carter) single-family lot consistent with the requirements of Section 4-6-040.0 of Renton Municipal Code. MOVED BY CORMAN, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utility: Water System Utilities Committee Chair Corman presented a report recommending Vulnerability Assessment, concurrence in the recommendation of the Planning/Building/Public Works ABS Consulting Department that Council authorize the Mayor and City Clerk to execute a consultant contract with ABS Consulting in the amount of$87,500 to perform a vulnerability assessment of the City of Renton's drinking water system. The Committee further recommended that Council approve the transfer of $50,000 from the Water Utility's Reservoir Recoating project to the Emergency Response Plan Update project to cover the consultant contract and staffs contract administration costs. The transfer will not increase the total appropriation of the Water Utility 2003 Capital Improvement Project budget. MOVED BY CORMAN, SECONDED BY BRIERE,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utility: Central Plateau Utilities Committee Chair Corman presented a report recommending Interceptor/Elliot Bridge 3166 concurrence in the recommendation of staff that Council authorize the Mayor Replacement,King County and City Clerk to execute the interlocal agreement with King County for the City's inclusion of the Central Plateau Interceptor work as part of King County's Elliott Bridge#3166 Replacement project. The Committee further recommended that the resolution regarding this matter be presented for reading and adoption. MOVED BY CORMAN,SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 148 for resolution.) Transportation(Aviation) Transportation(Aviation)Committee Chair Persson presented a report Committee regarding The Boeing Company Lease Addendum#20. The Boeing Company Airport: Boeing Lease leases 1,032,738 square feet of ground area at the Renton Airport,including Addendum#20,Fund Transfer several buildings and a new,unused restroom facility located within the City's to Purchase Restrooms,LAG- tie-down area. Boeing's lease,LAG-65-877,requires an adjustment of the 65-877 property lease rates every five years for the next five-year period. In 2000,City 147 April 21,2003 Renton City Council Minutes Page 147 staff initiated negotiations with Boeing to readjust the annual ground lease rate. Lease Addendum#20 was written to document the new annual ground lease rate and the use of the Consumer Price Index-Urban. Other issues that the addendum addresses are as follows: a decrease in the annual lease rate discount allowed for fire and security services,which are provided by Boeing;the clarification of Aviation Related Rights of The Boeing Company;the provisions under which a large leased area including several buildings and the restroom facility are turned back to the City; and the provision for temporary utility services to those buildings. The Committee recommended that Council authorize the Mayor and City Clerk to enter into The Boeing Company Lease Addendum#20, and authorize the transfer of$80,000 from the Airport Reserve Fund to the Airport CIP account for the purchase of The Boeing Company restrooms. MOVED BY PERSSON, SECONDED BY NELSON,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. CAG: 02-203,Airport Transportation(Aviation)Committee Chair Persson presented a report Runway/Taxiway Lighting regarding the 2003 Airport Taxiway Paving,Lighting, and Signage Project and Signage&Paving,W&H additional funding for construction management and execution of Supplement Pacific,Fund Transfer #1 to CAG-02-203,contract with W&H Pacific. This project involves taxiway improvements to the Renton Municipal Airport. The project,previously approved by Council on November 18, 2002, is primarily for a pavement overlay,but will include drainage,lighting,and signage removal and installation within the overlay area. This contract supplement is for construction management,inspection,and materials testing and requires an expenditure of$155,309.53 for a total contract amount of$430,514.17. Ninety percent of the-project cost is reimbursable through a Federal Aviation Administration(FAA)Airport Improvement Program grant. An additional $14,000 is also needed to cover staff time for project management(also reimbursed by the FAA at 90%)for a total revised appropriation of $444,900.20. Staff requested that additional funds in the amount of$59,900.20 be budgeted for this project to cover Supplement#1 and the additional staff time for project management. The funds will come from the Airport Reserve Fund. The Committee recommended that Council authorize the Mayor and City Clerk to execute Supplement#1 to the contract with W&H Pacific in the amount of $155,309.53,and authorize the transfer of$59,900.20 from the Airport Reserve Fund to the 2003 Paving,Lighting,and Signage Project. MOVED BY PERSSON, SECONDED BY CORMAN,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Chair Parker presented a report recommending approval of Finance: Vouchers Claim Vouchers 214209-214610 and three wire transfers totaling $2,013,182.14; and approval of Payroll Vouchers 43734-43969, one wire transfer and 568 direct deposits totaling$1,744,258.94. MOVED BY PARKER, SECONDED BY CORMAN,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ORDINANCES AND The following resolutions were presented for reading and adoption: �,,,�, RESOLUTIONS 448 April 21,2003 Renton City Council Minutes Page 148 Resolution#3628 A resolution was read authorizing the Mayor and City Clerk to enter into an Community Services: 2003 interlocal agreement for the Waterfowl(Canada Goose)Management Program Waterfowl Management for the year 2003. MOVED BY CORMAN,SECONDED BY NELSON, Interlocal Agreement COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3629 A resolution was read authorizing the Mayor and City Clerk to enter into an Utility: Central Plateau interlocal agreement with King County related to the construction of the Interceptor/Elliot Bridge 3166 Central Plateau Interceptor project as part of the King County Elliott Bridge Replacement,King County #3166 Replacement project. MOVED BY CORMAN, SECONDED BY BRIERE, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for first reading and referred to the Council meeting of 4/28/2003 for second and final reading: Budget: 2003 Amendments An ordinance was read increasing the City of Renton 2003 Budget in the total amount of$3,066,000. MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 4/28/2003. CARRIED. Development Services: Fence An ordinance was read amending Sections 4-1-170.A of Chapter 1, Height Regulations Administration and Enforcement, and 4-4-040.G of Chapter 4,City-Wide Property Development Standards, of Title IV (Development Regulations)of City Code by revising the special administrative fence permit requirements and associated fee schedule. MOVED BY BRIERE,SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 4/28/2003. CARRIED. Utility: Sidewalk Utility An ordinance was read amending Section 9-10-1 LG of Chapter 10,Street Markings Excavations,of Title IX(Public Ways and Property)of City Code by requiring the removal of utility locate markings. MOVED BY CORMAN, SECONDED .... BY PERSSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 4/28/2003. CARRIED. The following ordinance was presented for second and final reading and adoption: Ordinance#5006 An ordinance was read increasing the City of Renton 2003 Budget for various Budget: Carry Forward funds in the total amount of$19,886,600 for the purpose of meeting 2002 Ordinance obligations in 2003;increasing various funds to meet the requirements of salary and benefit labor agreements; and decreasing the 2003 general fund appropriation accordingly. MOVED BY PARKER, SECONDED BY KEOLKER-WHEELER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. EXECUTIVE SESSION MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, AND ADJOURNMENT COUNCIL RECESS INTO EXECUTIVE SESSION FOR APPROXIMATELY 20 MINUTES TO DISCUSS POTENTIAL LITIGATION WITH NO OFFICIAL ACTION TO BE TAKEN AND THAT THE COUNCIL MEETING BE ADJOURNED WHEN THE EXECUTIVE SESSION IS ADJOURNED. CARRIED. Time: 8:16 p.m. Executive session was conducted. There was no action taken. The executive session and the Council meeting adjourned at 8:42 p.m. . .or Michele Neumann,Deputy City Clerk Recorder: Michele Neumann,April 21,2003 CITY COUNCIL COMMITTEE MEETING CALENDAR 149 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING April 21,2003 COMMITTEE/CHAIRMAN DATE/TIME AGENDA AD HOC COUNCIL TUES., 4/22 Electronic Mail and Correspondence COMMUNICATIONS 3:30 p.m. Policies (Briere) COMMITTEE OF THE WHOLE MON., 4/28 Sidewalk Repair Program (briefing only); (Keolker-Wheeler) 6:30 p.m. Sound Transit Third Express Bus Route (briefing only); Vision House Request for Building Permit Fee Waiver COMMUNITY SERVICES (Nelson) FINANCE (Parker) PLANNING &DEVELOPMENT (Briere) PUBLIC SAFETY (Clawson) TRANSPORTATION (AVIATION) (Persson) UTILITIES (Corman) NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. 15 AGENDA RENTON CITY COUNCIL REGULAR MEETING ..■, April 28, 2003 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. PROCLAMATION: Mental Health Month—May, 2003 4. ADMINISTRATIVE REPORT 5. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer,please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 6. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of April 21, 2003. Council concur. b. Community Services Department recommends approval and adoption of the 2003 Long-Range r Park, Recreation, and Open Space Plan. Refer to Community Services Committee. c. Community Services Department recommends adoption of an Interagency Committee for Outdoor Recreation grant resolution needed as part of the grant application process for obtaining up to $500,000 for the Heather Downs property acquisition (five acres located at Union Ave. SE and NE 3rd St.). Refer to Community Services Committee. d. Community Services Department recommends adoption of an Interagency Committee for Outdoor Recreation grant resolution needed as part of the grant application process for obtaining up to $500,000 for the Edlund property acquisition (18 acres located on the northeast corner of Carr Rd. and 103rd Ave.). Refer to Community Services Committee. e. Community Services Department recommends approval of an amendment to an interlocal agreement with King County (CAG-90-029) for open space funding to accept$250,000 in matching funds for the Edlund property acquisition (18 acres located on the northeast corner of Carr Rd. and 103rd Ave.). Refer to Community Services Committee. f. Community Services Department requests authorization for a one-day closure of Main Ave. S. between S. 2nd St. and S. 3rd St. on May 26, 2003,for the Veterans Memorial Park dedication ceremony. Refer to Community Services Committee. g. Community Services Department recommends approval of a three-year contract with McKinstry Company in the annual amount of$55,733 for mechanical maintenance services at Renton City Hall. Council concur. h. Development Services Division recommends approval, with conditions, of the Honey Crest Final Plat; 19 single-family lots on 3.12 acres located at NE 9th Pl. and Vashon Pl. NE (FP-03-011). Council concur. (See 9. for resolution.) i. Fire Department recommends approval of a contract with FDM Software,Ltd. in the amount of $332,223 to supply, install, and train City staff in the use of its computer software, which is the final component of the Fire Department's computerized integrated records management system project. Refer to Public Safety Committee. (CONTINUED ON REVERSE SIDE) 151 j. Police Department recommends approval of the Valley Special Response Team interlocal agreement which creates a multi jurisdictional team to effectively respond to serious criminal occurrences. Refer to Public Safety Committee. k. Transportation Division submits the Disadvantaged Business Enterprise program policy statement, which must be updated, after its dissemination to all Councilmembers, as a condition ..�,. of accepting grant funds from the Federal Aviation Administration for the 2003 Airport Taxiway Paving, Lighting and Signage Project. Council concur. 7. CORRESPONDENCE 8. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Committee of the Whole: Vision House Request for Building Permit Fee Waiver b. Community Services Committee: Vision House Request for Building Permit Fee Waiver 9. ORDINANCES AND RESOLUTIONS Resolution: Honey Crest Final Plat (see 61.) Ordinances for second and final reading: a. 2003 Budget amendments (1st reading 4/21/2003) b. Fence height regulations (1st reading 4/21/2003) c. Sidewalk utility markings (1st reading 4/21/2003) 10. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 11. AUDIENCE COMMENT r.. 12. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Chambers 6:30 p.m. Sidewalk Repair Program (briefing only); Sound Transit Third Express Bus Route (briefing only); Vision House Request for Building Permit Fee Waiver • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES.&THURS.AT 11:00 AM&9:00 PM,WED.&FRI.AT 9:00 AM&7:00 PM AND SAT.&SUN.AT 1:00 PM&9:00 PM 152 cx cour�cu Aprfl 28 -.2 03 Qf y Clerk's Office, Re'ferraIs COMM=E OF THE WHOLE West Nile Virus COMMUNITY SERVICES CONIlVI=E 2003 Park, Recreation, and Open Space Plan IAC grant resolution for Heather Downs property acquisition IAC grant resolution for Edlund property acquisition Agreement with King County for Edlund property acquisition grant Main Ave. S. one-day closure for Veterans Memorial Park dedication ceremony PUBLIC SAFETY COMMIZ"IBE Contract with FDM Software for Fire Department records management system Valley Special Response Team interlocal agreement NNW r 153 RENTON CITY COUNCIL Regular Meeting .... April 28,2003 Council Chambers Monday,7:30 p.m. MINUTES Renton City Hall 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 KATHY KEOLKER-WHEELER, Council President;DAN CLAWSON;TONI COUNCILMEMBERS NELSON;RANDY CORMAN;DON PERSSON; KING PARKER;TERRI BRIERE. CITY STAFF IN JESSE TANNER,Mayor;JAY COVINGTON, Chief Administrative Officer; ATTENDANCE LAWRENCE J.WARREN, City Attorney;BONNIE WALTON,City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator; NEIL WATTS,Development Services Director;JIM SHEPHERD, Community Services Administrator;DENNIS CULP,Facilities Director; CHIEF LEE WHEELER,Fire Department; DEREK TODD,Assistant to the CAO; COMMANDER CURTIS SMALLING,Police Department. PROCLAMATION A proclamation by Mayor Tanner was read declaring the month of May,2003, Mental Health Month—May, to be "Mental Health Month" in the City of Renton, and urging all citizens, 2003 government agencies,public and private institutions,businesses, and schools to recommit the community to increasing awareness and understanding of mental illness and the need for appropriate and accessible services for all people with mental illnesses. MOVED BY KEOLKER-WHEELER, SECONDED BY ,... CLAWSON, COUNCIL CONCUR IN THE PROCLAMATION AS READ. CARRIED. Pegi Moll accepted the proclamation on behalf of Valley Cities Counseling& Consultation, and expressed her appreciation for the City's ongoing support of human services. ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2003 and beyond. Items noted included: • A grand opening celebration will be hosted on Saturday,May 3, at 11:00 a.m.,to showcase the new playground equipment located at the south end of Gene Coulon Beach Park. • The Washington State Department of Health recently performed a routine sanitary survey of the City's water system and stated that the overall condition of the water system is very good to excellent. • The State Legislature has passed a 2003 Transportation Projects list. Projects of interest in Renton include$136 million for the I-405 corridor from West Valley Hwy. to Maple Valley Hwy., $9.7 million for the SR-167 Corridor Study, and$700,000 for the I-405/SR-167 interchange modification. r Public Works: Water System In regards to the administrative report item concerning the testing of Renton's Testing water system by the State Department of Health,Mayor Tanner pointed out that Renton regularly tests its water and does not depend on the Health Department's routine survey. Planning/Building/Public Works Department Administrator 154 April 28,2003 Renton City Council Minutes Page 154 Gregg Zimmerman stated that the City tests its water supply on a weekly basis, and certain tests are performed on a daily basis. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. r Council Meeting Minutes of Approval of Council meeting minutes of April 21,2003. Council concur. April 21, 2003 Community Services: 2003 Community Services Department recommended approval and adoption of the Park,Recreation and Open 2003 Long-Range Park,Recreation,and Open Space Plan. Refer to Space Plan Community Services Committee. Community Services: Heather Community Services Department recommended adoption of an Interagency Downs Property,IAC Grant Committee for Outdoor Recreation grant resolution needed as part of the grant Resolution application process for obtaining up to$500,000 for the Heather Downs property acquisition (five acres located at Union Ave. SE and NE 3rd St.). Refer to Community Services Committee. Community Services: Edlund Community Services Department recommended adoption of an Interagency Property,IAC Grant Committee for Outdoor Recreation grant resolution needed as part of the grant Resolution application process for obtaining$500,000 for the Edlund property acquisition (18 acres located on the northeast corner of Carr Rd. and 103rd Ave.). Refer to Communis Services Committee. Community Services:Edlund Community Services Department recommended approval of an amendment to Property Purchase,King the Conservation Futures interlocal agreement with King County(CAG-90- County Funding 029)for open space funding to accept$250,000 in matching funds for the Edlund property acquisition (18 acres located on the northeast corner of Carr Rd. and 103rd Ave.). Refer to Community Services Committee. mum Streets: Main Ave S Closure, Community Services Department requested authorization for a one-day closure Veterans Memorial Park of Main Ave. S.between S. 2nd St. and S. 3rd St. on May 26, 2003,for the Dedication(5/26/2003) Veterans Memorial Park dedication ceremony. Refer to Community Services Committee. Community Services: City Community Services Department requested approval of a three-year contract in Hall Mechanical Maintenance the annual amount of$55,733 for mechanical maintenance services at Renton Services,McKinstry Company City Hall. Council concur. Plat: Honey Crest,NE 9th Pl Development Services Division recommended approval, with conditions, of the &Vashon Pl NE,FP-03-011 Honey Crest Final Plat; 19 single-family lots on 3.12 acres located at NE 9th Pl. and Vashon Pl.NE(FP-03-011). Council concur. (See page 155 for resolution.) Fire: Records Management Fire Department recommended approval of a contract with FDM Software,Ltd. System,FDM Software in the amount of$332,223 to supply,install, and train City staff in the use of its computer software,which is the final component of the Fire Department's computerized integrated records management system project. Refer to Public Safety Committee. Police: Valley Special Police Department recommended approval of the Valley Special Response Response Team Interlocal Team interlocal agreement which creates a multi jurisdictional team to Agreement effectively respond to serious criminal occurrences. Refer to Public Safety Committee. April 28,2003 Renton City Council Minutes Page 155 155 Airport: Runway/Taxiway Transportation Division submitted the Disadvantaged Business Enterprise Lighting Signage&Paving program policy statement, which must be updated, after its dissemination to all Project,DBE Program Policy Councilmembers,as a condition of accepting grant funds from the Federal Statement Aviation Administration(FAA)for the 2003 Airport Taxiway Paving,Lighting, and Signage Project. Council concur. MOVED BY KEOLKER-WHEELER,SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. OLD BUSINESS Council President Keolker-Wheeler noted that Mayor Tanner sent a letter to Development Services: Governor Gary Locke urging him to sign Substitute House Bill 1734 into law. International Codes Adoption This bill would adopt the latest building codes,the International Codes,thereby bringing Washington current with the most current public safety codes in the nation. Ms. Keolker-Wheeler inquired as to when these codes would be put into place at the City once the bill is signed. Noting that the bill only adopts a portion of the International Codes, Development Services Director Neil Watts stated that he hopes to see the codes in place by next July,but suspects that they may not be in effect until July of the following year. Community Services Community Services Committee Chair Nelson presented a report regarding the Committee Vision House Children's Village fee waiver request. The Committee discussed Human Services: Vision the Vision House request for a waiver of fees associated with the processing of House Childrens Village an Administrative Level 1 Site Plan review,environmental (SEPA)review, Building Permit Fee Waiver building permit fees and mitigation fees for a day care, offices, eleven residential units,and associated improvements. In lieu of the fees,the .... proponent would create a scholarship fund of approximately$10,000 per year for three years($30,000 total)for low-income Renton families in need of childcare assistance. There are no current City policies for fee waivers or fee reductions for non- profit agencies. Each request is reviewed on a case-by-case basis. The Committee recommended that this request by Vision House for a fee waiver be denied and others sources of assistance be pursued. MOVED BY NELSON, SECONDED BY PARKER,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Citizen Comment: Hickling— Council President Keolker-Wheeler reported receipt of an e-mail from Jan Vision House Childrens Hickling,527 Renton Ave. S.,Renton, 98055, encouraging the City to waive Village Building Permit Fee the development fees for the Vision House Children's Village. Waiver Transportation: Kirkland Ave Councilman Corman thanked City staff for the intersection revision at Kirkland NE/NE 12th St Intersection Ave. NE and NE 12th St.,noting that the addition of the four-way stop Revision improves safety at the intersection. ORDINANCES AND The following resolutions were presented for reading and adoption: RESOLUTIONS Resolution#3630 A resolution was read approving the Honey Crest Final Plat consisting of Plat: Honey Crest,NE 9th Pl approximately 3.12 acres located in the vicinity of NE 9th Pl. and Vashon Pl. &Vashon Pl NE,FP-03-011 NE(FP-03-011). MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. 156 April 28,2003 Renton City Council Minutes Page 156 Community Services:Fire Council President Keolker-Wheeler reported that the Fire Station#12 Station#12 Construction construction project, 1209 Kirkland Ave.NE,has been closed temporarily due Project,New Contractor to the discovery that the contractor to whom the City awarded the contract did not have a valid bond. She explained that the partially completed structure is ..� not protected from the weather, and will be severely damaged if immediate action is not taken to complete the project. Additionally,there are numerous subcontractors who have been affected by this closure. Ms. Keolker-Wheeler stressed that any further delay in the completion of the project caused by meeting the requirements of the public bidding laws will result in the following: severe damage to the unprotected structure, additional expenditure of City funds, and financially affected subcontractors. She stated that a declaration of an emergency will allow the City to suspend the application of the public bidding laws and permit City staff to negotiate with other general contractors to accept the work that is in place and complete the project in the expected time frame. MOVED BY KEOLKER-WHEELER, SECONDED BY PERSSON, COUNCIL DECLARE AN EMERGENCY RELATED TO THE CONSTRUCTION OF FIRE STATION#12. CARRIED. (See below for resolution.) Added A resolution was read declaring an emergency with relation to the construction Resolution#3631 of Fire Station#12, located at 1209 Kirkland Ave. NE, and creating an Community Services: Fire exemption to the competitive bidding requirements. MOVED BY KEOLKER- Station#12 Construction WHEELER, SECONDED BY CLAWSON, COUNCIL ADOPT THE Project,New Contractor RESOLUTION AS READ. CARRIED. The following ordinances were presented for second and final reading and OEM adoption: Ordinance#5007 An ordinance was read increasing the City of Renton 2003 Budget in the total Budget: 2003 Amendments amount of$3,066,000. MOVED BY PARKER, SECONDED BY NELSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5008 An ordinance was read amending Sections 4-1-170.A of Chapter 1, Development Services: Fence Administration and Enforcement,and 4-4-040.G of Chapter 4, City-Wide Height Regulations Property Development Standards,of Title IV (Development Regulations)of City Code by revising the special administrative fence permit requirements and associated fee schedule. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5009 An ordinance was read amending Section 9-10-1 LG of Chapter 10, Street Utility: Sidewalk Utility Excavations,of Title IX(Public Ways and Property)of City Code by requiring Markings the removal of utility locate markings. MOVED BY PERSSON, SECONDED BY NELSON,COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, Public Safety: West Nile Virus COUNCIL REFER THE WEST NILE VIRUS ISSUE TO COMMITTEE OF THE WHOLE. CARRIED. April 28,2003 Renton City Council Minutes I Page 157 157 Community Services: Councilman Parker noted that this Council meeting will be the last one for Administrator Retirement(Jim Community Services Administrator Jim Shepherd, as he is retiring. Pointing Shepherd) out that he has worked for the City of Renton for 21 years,Mr. Shepherd stated that he has enjoyed working for the City. ADJOURNMENT MOVED BY PARKER, SECONDED BY CORMAN,COUNCIL ADJOURN. CARRIED. Time: 8:00 p.m. BONNIE L WALTON,City Clerk Recorder: Michele Neumann April 28, 2003 158 CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING April 2$,2003. COMMITTEE/CHAIRMAN DATE/TIME AGENDA ... AD HOC COUNCIL TUES.,4/29 Electronic Mail and Correspondence COMMUNICATIONS 3:30 p.m. Policies (Briere) COMMITTEE OF THE WHOLE MON., 5/05 Emerging Issues; (Keolker-Wheeler) 6:30 p.m. Boeing Environmental Impact Statement *Council Update; Conference West Nile Virus Room* COMMUNITY SERVICES MON., 5/05 Edlund Property Acquisition Grant (Nelson) 5:30 p.m. Resolution; Heather Downs Property Acquisition Grant Resolution; Comprehensive Park, Recreation and Open Space Plan; King County Conservation Futures Agreement for Edlund Property; Main Ave. S. Closure for Veterans Memorial Park Dedication; Ivar's Unforecasted Revenue Allocation ... FINANCE MON., 5/05 Vouchers (Parker) 5:00 p.m. PLANNING&DEVELOPMENT (Briere) PUBLIC SAFETY (Clawson) TRANSPORTATION (AVIATION) THURS., 5/01 I-405 Corridor(briefing only); (Persson) 4:00 p.m. Benson Rd. S./Carr Rd. Intersection Project (briefing only); Sidewalk Improvements—S. 2nd St. & Williams Ave. S.; NE 3rd/4th St. Corridor Project (briefing only); Turner Request for Roadway Memorial Sign UTILITIES MAW (Corman) NOTE: Committee of the whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. 159 AGENDA RENTON CITY COUNCIL *REVISED* REGULAR MEETING May 5, 2003 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. PROCLAMATION: Teacher Appreciation Week—May 4 to 10, 2003 4. SPECIAL PRESENTATIONS: a. 2003 Neighborhood Grant Award Certificates b. Prevention Efforts Against the Spread of the West Nile Virus 5. ADMINISTRATIVE REPORT 6. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 7. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of April 28, 2003. Council concur. b. Community Services Department submits CAG-02-119, Gene Coulon Memorial Beach Park Play Area Improvements; and requests approval of the project, authorization for final pay estimate in the amount of$4,286.56, commencement of 60-day lien period, and release of retained amount of$7,084.03 to Clements Brothers, Inc., contractor, if all required releases are obtained. Council concur. c. Human Services Division recommends approval of the revised 2003 Community Development Block Grant (CDBG) Contingency Plan for additional capital funds in the amount of$111,430 and setting a public hearing on June 9, 2003. Refer to Community Services Committee; set a public hearing for June 9, 2003. * 8. CORRESPONDENCE Letter from Brad Nicholson, 2300 NE 28th St.,Renton, 98056, requesting that the Planning& Development Committee review all evidence presented with his appeal (filed on 3/6/2003) of the Hearing Examiner's decision on the Administrative and Environmental Determination for the Nicholson Short Plat (SHP-02-111). Refer to Planning &Development Committee. 9. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics r�.. marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Committee of the Whole: West Nile Virus (CONTINUED ON REVERSE SIDE) 160 b. Community Services Committee: Edlund Property Acquisition Grant Resolution*; Heather Downs Property Acquisition Grant Resolution*; Comprehensive Park, Recreation and Open Space Plan*; King County Conservation Futures Agreement for Edlund Property*; Main Ave. S. Closure for Veterans Memorial Park Dedication; Ivar's Unforecasted Revenue Allocation c. Finance Committee: Vouchers d. Transportation (Aviation) Committee: Sidewalk Improvements—S. 2nd St. &Williams Ave. S.; now Turner Request for Roadway Memorial Sign 10. ORDINANCES AND RESOLUTIONS Resolutions: a. Edlund property Interagency Committee for Outdoor Recreation grant(see 9.b.) b. Heather Downs property Interagency Committee for Outdoor Recreation grant (see 9.b.) c. Park, Recreation, and Open Space Plan (see 9.b.) d. King County Conservation Futures agreement for Edlund property (see 9.b.) 11. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 12. AUDIENCE COMMENT 13. ADJOURNMENT r COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Conference Room, 7th Floor 6:30 p.m. Emerging Issues; Boeing Environmental Impact Statement Update; West Nile Virus r • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES.&THURS.AT 11:00 AM&9:00 PM,WED.&FRI.AT 9:00 AM&7:00 PM AND SAT.&SUN.AT 1:00 PM&9:00 PM 161 CITY COUNCIL May 5,2003 City Clerk's Office Referrals COMMUNITY SERVICES C0NM1ITTEE Revised 2003 Community Development Block Grant Contingency Plan MAYOR &CITY CLERK Execute agreement with King County for Edlund property conservation futures grant PLANNING &DEVELOPMENT CON MjTTEE Letter from Brad Nicholson, 2300 NE 28th St., Renton,re: his appeal of the Nicholson Short Plat UTILITIES CON 41TTEE Letter from Judy Fillips, 3405 SE 7th St., Renton, re: the use of chemicals along the Cedar River Trail r sum PUBLIC HEARING 6/9/2003 —Revised 2003 Community Development Block Grant Contingency Plan 162 RENTON CITY COUNCEL Regular Meeting May 5,2003 Council Chambers Monday,7:30 p.m. MINUTES Renton City Hall ... 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 KATHY KEOLKER-WHEELER,Council President;TERRI BRIERE; KING COUNCILMEMBERS PARKER;DON PERSSON;RANDY CORMAN;TONI NELSON. MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL EXCUSE ABSENT COUNCILMAN DAN CLAWSON. CARRIED. CITY STAFF IN JESSE TANNER,Mayor;RUSSELL WILSON,Assistant City Attorney; ATTENDANCE BONNIE WALTON,City Clerk; GREGG ZIMMERMAN, Planning/Building/Public Works Administrator;LYS HORNSBY,Utility Systems Director;ALLEN QUYNN,Civil Engineer;ALEX PIETSCH, Economic Development Administrator;NORMA MCQUILLER,Neighborhood Coordinator;LESLIE BETLACH,Parks Director; SYLVIA ALLEN, Recreation Director;JON JAINGA, CIP Coordinator;DEREK TODD, Assistant to the CAO; COMMANDER KENT CURRY,Police Department. PROCLAMATION A proclamation by Mayor Tanner was read declaring the week of May 4 to May Teacher Appreciation Week— 10, 2003,to be "Teacher Appreciation Week" in the City of Renton, and May 4 to May 10,2003 encouraging all citizens to honor teachers and recognize their vital contributions to Renton's youth. MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN,COUNCIL CONCUR IN THE PROCLAMATION AS READ. CARRIED. Greater Renton Chamber of Commerce Communications and Marketing Director Sara Garner accepted the proclamation. She announced that seven individuals or teams of outstanding Renton teachers will be recognized as winners of the Ahead of the Class,Excellence In Education awards on Tuesday, May 6,and invited the Mayor, Council,and the public to attend the awards presentation. SPECIAL Neighborhood Coordinator Norma McQuiller stated that seven neighborhood PRESENTATIONS associations applied for grants through the 2003 Neighborhood Grant Program, EDNSP: 2003 Neighborhood and two were awarded grants for their neighborhood projects. She presented Grant Program award certificates to representatives from the Highbury Park and Summerwind Homeowners Associations, both of which will use the funds to improve traffic circles. In addition,Ms. McQuiller announced that four neighborhood associations were also awarded administrative newsletter grants. Ms. McQuiller encouraged neighborhood associations to apply for grants during the second round of funding in October, and offered ideas for the types of projects neighborhood associations may want to pursue such as neighborhood identification signs, and the landscaping of common areas and neighborhood entrance areas. Ms. McQuiller concluded by stating that applications are available for neighborhood picnics, which take place May through the second week of September. Public Safety: West Nile Virus Civil Engineer Allen Quynn reported on the City of Renton's West Nile Virus Response Plan Response Plan. He explained that the virus was first detected in the United States in 1999, and in Washington State in late 2002. To date,there have been 163 May 5,2003 Renton City Council Minutes Page 163 no detected cases in King County. Transmitted through certain species of mosquitoes that are infected when they feed on infected birds,the virus may exhibit flu-like symptoms and can infect people,birds,mosquitoes, and other mammals. He noted that the virus cannot be transmitted from person to person. Mr. Quynn stated that the Washington State Department of Health is working with local health departments such as the Seattle-King County Department of Health in tracking the West Nile Virus. The Department of Health is conducting surveillance of the virus and educating the public. He indicated that the City of Renton has developed its own virus response plan, and Phase 1 of the plan includes the following: monitoring the occurrence of the virus using Health Department surveillance data, supporting public education and outreach, minimizing mosquito breeding habitat on City property, and applying for an Aquatic Mosquito Control permit. Continuing,Mr. Quynn explained that Phase 2 of the response plan entails the treatment of City property to control mosquitoes. He emphasized that prevention is the best protection and the public can reduce mosquito-breeding habitat by eliminating unnecessary standing water. Additionally,he encouraged citizens to protect themselves from mosquito bites. In conclusion, Mr. Quynn stated that the public can call the Seattle-King County Department of Health or contact its website at www.metrokc.gov/health/westnile for more information about the West Nile Virus, or to report mosquito problems and dead birds. (See page 164 for Committee of the Whole report adopting Renton's West Nile Virus Response Plan.) ADMINISTRATIVE Derek Todd,Assistant to the Chief Administrative Officer,reviewed a written REPORT administrative report summarizing the City's recent progress towards goals and r... work programs adopted as part of its business plan for 2003 and beyond. Items noted included: • The Renton Municipal Court was recently certified by the U.S.Department of State as an official Passport Acceptance Facility, and is now providing this service to the public. • The Henry Moses Aquatic Center groundbreaking ceremony has been rescheduled for Wednesday,May 14,at 12:00 p.m. and will be held on the construction site in the northeast comer of Cedar River Park,adjacent to the Renton Community Center. • The talents and abilities of senior citizens from the Renton Senior Activity Center were showcased at the 24th Annual Senior Stage Revue on May 1 and 2,where more that 125 seniors performed for audiences totaling more than 500 people. • City staff continues to monitor the Thursday,May 1,incident in which a 26-inch natural gas pipeline owned by Williams Northwest Pipeline ruptured south of Auburn.The cause of the pipeline rupture is under investigation,and the Washington Utilities and Transportation Commission is also investigating this pipeline failure and is providing status reports to Renton and other members of the Washington City and County Pipeline Safety Consortium. wow Public Works: Pipeline Safety, In regards to the administrative report item regarding the recent pipeline rupture Hydrostatic Pressure Testing near Auburn,Mayor Tanner commented that City of Renton is working hard to convince the owners of the pipeline that goes through Renton to conduct hydrostatic pressure testing. 164 May 5,2003 Renton City Council Minutes Page 164 Community Services: Senior In regards to the administrative report item concerning the 24th Annual Senior Stage Revue(24th Annual) Stage Revue,Council President Keolker-Wheeler stated that the program was really good and the participants were very talented and energetic. AUDIENCE COMMENT Dave C.Hardy,Founder/Division President/Advisory Committee Chairman for Citizen Comment: Hardy— Caring About our Rich Environment(CARE), 19235 108th Ave. SE,#206, Caring About Our Rich Renton,98055, stated that the environment is slowly being destroyed by Environment,Environmental everyday actions, and explained that CARE's purpose is to educate the public Awareness Organization about the subject of environmental awareness and to conduct projects towards that end. Mr.Hardy detailed passages from the organization's constitution, noting that any proposition brought before the organization is treated as if it were a bill(similar to state and national congresses). He concluded by stating his hope that CARE will flourish and grow over the next few years. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of Approval of Council meeting minutes of April 28,2003. Council concur. April 28,2003 CAG: 02-119, Gene Coulon Community Services Department submitted CAG-02-119,Gene Coulon Park Play Area Improvements, Memorial Beach Park Play Area Improvements; and requested approval of the Clements Brothers project,authorization for final pay estimate in the amount of$4,286.56, commencement of 60-day lien period, and release of retained amount of $7,084.03 to Clements Brothers,Inc.,contractor,if all required releases are obtained. Council concur. Human Services: 2003 CDBG Human Services Division recommended approval of the revised 2003 Contingency Plan Revision Community Development Block Grant(CDBG)Contingency Plan for additional capital funds in the amount of$111,430 and setting a public hearing " �" on June 9, 2003. Refer to Community Services Committee; set public hearing for June 9,2003. MOVED BY KEOLKER-WHEELER, SECONDED BY PERSSON, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. CORRESPONDENCE A letter was read from Brad Nicholson,2300 NE 28th St.,Renton,98056, Citizen Comment: Nicholson— requesting that the Planning and Development Committee review all evidence Nicholson Short Plat Appeal presented with his appeal (filed 3/6/2003)of the Hearing Examiner's decision Evidence(SHP-02-111) on the Administrative and Environmental Determination for the Nicholson Short Plat(SHP-02-111). MOVED BY BRIERE,SECONDED BY CORMAN, COUNCIL REFER THIS CORRESPONDENCE TO THE PLANNING& DEVELOPMENT COMMITTEE. CARRIED. Added Councilwoman Briere reported receipt of an e-mail from Judy Fillips, 3405 SE Citizen Comment: Fillips— 7th St.,Renton,98058,regarding the use of chemicals along the Cedar River Cedar River Trail,Use of Trail. MOVED BY BRIERE, SECONDED BY CORMAN, COUNCIL REFER Chemicals THIS CORRESPONDENCE TO THE UTILITIES COMMITTEE. CARRIED. OLD BUSINESS Council President Keolker-Wheeler presented a report of the Committee of the Committee of the Whole Whole recommending concurrence in the staff recommendation that Council Public Safety: West Nile Virus approve the proposed West Nile Virus Response Plan. MOVED BY Response Plan KEOLKER-WHEELER,SECONDED BY CORMAN,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. May 5,2003 Renton City Council Minutes Page 165 165 Finance Committee Finance Committee Chair Parker presented a report recommending approval of Finance: Vouchers Claim Vouchers 214611 -214976 and two wire transfers totaling $2,477,596.35; and approval of Payroll Vouchers 43970-44209, one wire transfer and 568 direct deposits totaling$1,791,315.15. MOVED BY PARKER, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation(Aviation) Transportation(Aviation) Committee Chair Persson presented a report Committee concurring with the recommendation of staff that Council authorize the use of Public Works: Sidewalk $140,000 of the year 2002 ending fund balance from the Street Fund as Replacement(S 2nd& identified in the Budget Adjustment Ordinance#5007 to replace aging Williams Ave), Street Fund sidewalks in downtown Renton. The subject sidewalks are located along the 2002 Year-end Fund Balance south side of S. 2nd St. between Burnett Ave. S. and Main Ave. S.; and along both sides of Williams Ave. S. between S. 2nd St. and S. Tobin St. on the west side,and between S. 2nd St. and Riverside Dr. on the east side. This project will include trimming of tree roots and in some cases removal and replacement of trees using varieties better suited for use in rights-of-way. The Planning/Building/Public Works Department plans to perform this project in the summer or fall of 2003. MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation: Memorial Sign Transportation(Aviation)Committee Chair Persson presented a report Installation(Joshua R Colson) regarding the request of Cara L. Turner of Sumner,Washington,for the installation of a memorial sign with the message "Don't Street Race". The City currently does not have a memorial sign policy. Staff researched policies used by the State Department of Transportation and King County Roads in regards to these type of signs. In keeping with the policy used by King County,the Committee recommended the installation of a memorial sign with the message "Don't Street Race" and a placard with the message "In Memory of Josh Colson". The requester, Cara Turner, will be responsible for the cost of installing the sign and its maintenance for two years at the cost of$200. Additionally,the City must also receive written permission from the next of kin. The Committee further recommended that Council authorize the Administration to develop guidelines for memorial signs similar to those used by King County. MOVED BY PERSSON, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Community Services Community Services Committee Chair Nelson presented a report Committee recommending concurrence in the staff recommendation to approve the one-day Streets: Main Ave S Closure, temporary closure of Main Ave. S.between S. 2nd St. and S. 3rd St. on May Veterans Memorial Park 26, 2003,from approximately 8:30 a.m. until approximately 7:00 p.m.,for the Dedication(5/26/2003) Veterans Memorial Park dedication ceremony. MOVED BY NELSON, SECONDED BY CORMAN,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Community Services: 2003 Community Services Committee Chair Nelson presented a report Park,Recreation and Open recommending concurrence in the staff recommendation to approve and adopt Space Plan the 2003 Long-Range Park,Recreation and Open Space Plan. The most recent wow plan was adopted in 1993. This revised and updated plan meets the Washington State Interagency Committee for Outdoor Recreation long-range plan criteria and allows the City to be eligible for future state grants. The park Ib6 _ May 5,2003 Renton City Council Minutes Page 166 inventory, level of service, and long-range planning elements have been updated based upon community involvement, a random household survey,and staff participation. This plan will be in effect for six years from the date of adoption. ..r The Committee further recommended that the resolution regarding this matter be presented for reading and adoption. MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 167 for resolution.) Community Services: Edlund Community Services Committee Chair Nelson presented a report Property Purchase,King recommending concurrence in the staff recommendation to approve the County Conservation Futures amendment to the Conservation Futures Interlocal Cooperation Agreement Funding,CAG-90-029 (CAG-90-029)between King County and the City of Renton for the Edlund Property Open Space Acquisition Project(18 acres located on the northeast comer of Carr Rd.and 103rd Ave.)to accept$250,000 for this acquisition. The City's required 50%match will be funded from the Parks Mitigation Fund. The Committee further recommended that the resolution regarding this matter be presented for reading and adoption to authorize the Mayor and City Clerk to execute the interlocal cooperation agreement. MOVED BY NELSON, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 167 for resolution,) Community Services: Heather Community Services Committee Chair Nelson presented a report Downs Property,IAC Grant recommending concurrence in the staff recommendation to apply to the Resolution Interagency Committee for Outdoor Recreation for funding assistance in the amount of$500,000 for the Heather Downs property acquisition(five acres located at Union Ave.SE and NE 3rd St.). The City's 50%match will be funded from the Parks Mitigation Funds ..r The Committee further recommended that the resolution regarding this matter be presented for reading and adoption to authorize the Mayor to make formal application for funding assistance. MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 167 for resolution.) Community Services: Edlund Community Services Committee Chair Nelson presented a report Property,IAC Grant recommending concurrence in the staff recommendation to apply to the Resolution Interagency Committee for Outdoor Recreation for funding assistance in the amount of$500,000 for the Edlund property acquisition(18 acres located on the northeast corner of Carr Rd. and 103rd Ave.). The City's 50%match will be funded from the Parks Mitigation Fund.($250,000)and King County Conservation Futures grant($250,000). The Committee further recommended that the resolution regarding this matter be presented for reading and adoption to authorize the Mayor to make formal application for funding assistance. MOVED BY NELSON, SECONDED BY PARKER,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED.. (See page 167 for resolution.) Community Services: Ivar's Community Services Committee Chair Nelson presented a report regarding Contract Unforecasted Ivar's Inc.unforecasted revenue allocation. Currently,the Ivar's contract calls Revenue Allocation for an additional 12% of revenue to be paid to the City when gross sales exceed $1.1 million per year. In 2002,this amounted to$20,380. ... t May 5,2003 Renton City Council Minutes Page 167 167 The Committee recommended concurrence in the staff recommendation to approve unforecasted funds to be used for the Clam Lights Festival, and for Gene Coulon Beach Park and Liberty Park enhancements. MOVED BY NELSON, SECONDED BY CORMAN,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ORDINANCES AND The following resolutions were presented for reading and adoption: RESOLUTIONS Resolution#3632 A resolution was read authorizing application for funding assistance for a Community Services: Edlund Washington Wildlife and Recreation Program project to the Interagency Property,IAC Grant Committee for Outdoor Recreation for the Edlund property acquisition; 18 Resolution acres located on the northeast corner of Carr Rd. and 103rd Ave. MOVED BY KEOLKER-WHEELER, SECONDED BY NELSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3633 A resolution was read authorizing application for funding assistance for a Community Services: Heather Washington Wildlife and Recreation Program project to the Interagency Downs Property,IAC Grant Committee for Outdoor Recreation for the Heather Downs property acquisition; Resolution five acres located at Union Ave. SE and NE 3rd St. MOVED BY KEOLKER- WHEELER, SECONDED BY NELSON,COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3634 A resolution was read adopting the updated 2003 Long-Range Park,Recreation Community Services: 2003 and Open Space Plan. MOVED BY KEOLKER-WHEELER, SECONDED BY Park,Recreation and Open NELSON,COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Space Plan Resolution#3635 A resolution was read authorizing application for funding assistance for an Community Services: Edlund acquisition project to King County as provided by the King County Property Purchase,King Conservation Futures Levy Fund Acquisition Program for the Edlund property County Conservation Futures acquisition; 18 acres located on the northeast comer of Carr Rd. and 103rd Ave. Funding, CAG-90-029 MOVED BY KEOLKER-WHEELER, SECONDED BY NELSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. NEW BUSINESS Councilman Persson relayed residents concerns regarding safety at the Renton Police: Renton Transit Center Transit Center, stating that he was informed of a mugging that allegedly took Safety place at the transit center last weekend. ADJOURNMENT MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. Time: 8:34 p.m. BONNIE I.WALTON,City Clerk Recorder: Michele Neumann May 5,2003 low 168 CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED.AT CITY COUNCIL MEETING May 5,2003 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 5/12 Explore Life Update (Keolker-Wheeler) 6:30 p.m. COMMUNITY SERVICES (Nelson) FINANCE (Parker) PLANNING &DEVELOPMENT THURS., 5/08 Uniform Code Adoption (Briere) 1:45 p.m. *Council Conference Room* 2:00 p.m. Nicholson Short Plat Appeal *Council Chambers* ...r PUBLIC SAFETY MON., 5/12 Fire Department Records Management (Clawson) 6:00 p.m. Contract with FDM Software; Valley Special Response Team Interlocal Agreement TRANSPORTATION (AVIATION) (Persson) UTILITIES (Corman) NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. .169 AGENDA RENTON CITY COUNCIL *SECOND REVISION* REGULAR MEETING May 12, 2003 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL * 3. APPEAL: Planning &Development Committee report re: Nicholson Short Plat INABILITY OF THE CITY COUNCIL TO TAKE TESTIMONY ON APPEALS DURING THE CITY COUNCIL MEETING State law requires that the City establish a process to handle appeals from application of environmental and developmental rules and regulations. The Renton City Council,feeling it was best for the elected representatives to handle the appeals rather than require citizens to go to court, has retained appellate jurisdiction to itself. The courts have held that the City Council,while sitting as an appellate body,is acting as a quasi- judicial body and must obey rules of procedure of a court more than that of a political body. By City Code,and by State law, the City Council may not consider new evidence in this appeal. The parties to the appeal have had an opportunity to address their arguments to the Planning & Development Committee of the City Council at a meeting previously held. Because of the court requirements prohibiting the City Council from considering new evidence,and because all parties have had an opportunity to address their concerns to the Planning &Development Committee,the City Council may not consider oral or written testimony at the City Council meeting. The Council understands that this is frustrating to citizens and is outside the normal process of open discourse provided to citizenry during the audience comment portion of the City Council meeting. However, this burden of not allowing the Council to be addressed concerning pending appeals is outweighed by the quick,easy, inexpensive and local appeal process provided by the Renton City Council. 4. ADMINISTRATIVE REPORT 5. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer,please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 6. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of May 5, 2003. Council concur. (CONTINUED ON REVERSE SIDE) 1 ? 0 b. Mayor Tanner appoints Lynne Shioyama, 4301 NE 9th P1.,Renton, 98059, to the Library Board for a five-year term expiring 6/1/2008. Refer to Community Services Committee. c. Economic Development,Neighborhoods and Strategic Planning Department recommends approval of an amendment to CAG-03-048, contract with Blumen Consulting Group, Inc. for the Boeing Renton Plant preliminary EIS (Environmental Impact Statement) preparation, for additional work related to transportation and visual analysis. The Boeing Company will .... reimburse the City for the additional cost in the amount of$58,850. Council concur. d. Transportation Systems Division requests authorization to transfer$1,050,000 from the Airport Reserve Fund to the 2003 Paving,Lighting and Signage Improvement Project for the taxiway improvements at the Renton Airport. Refer to Transportation (Aviation) Committee. e. Utility Systems Division requests a briefing on the SW 7th St. Drainage Improvement Project which will replace 3,600 linear feet of undersized mainline storm pipe with new corrugated polyethylene pipe and concrete pipe. Refer to Committee of the Whole. * f. Community Services Department recommends approval of a cost plus fee construction contract with E. Kent Halvorson, Inc. for an estimated$1,929,324.73 construction budget which includes a 7.7% fee to continue with the construction of Fire Station#12 as it was discovered that the former contractor was operating under an invalid contract. Council concur. 7. CORRESPONDENCE 8. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. * a. Planning &Development Committee: Uniform Codes Adoption* b. Public Safety Committee: Fire Department Records Management Contract with FDM Software; Valley Special Response Team Interlocal Agreement* 9. ORDINANCES AND RESOLUTIONS Resolutions: .� a. Valley Special Response Team interlocal agreement (see 7.b.) b. Main Ave. S. closure on 5/26/2003 for Veterans Memorial Park dedication (Council approved 5/5/2003) Ordinance for first reading: Uniform Codes adoption (see 7.a.) 10. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 11. AUDIENCE COMMENT 12. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Chambers 6:30 p.m. Explore Life Update • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • "� CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES.&THURS.AT 11:00 AM&9:00 PM,WED.&FRI.AT 9:00 AM&7:00 PM AND SAT. &SUN.AT 1:00 PM&9:00 PM P R_ CITY COUNCIL May 12, 2003 City Clerk's Office Referrals COMMITTEE OF THE WHOLE Briefing on SW 7th St. Drainage Improvement Project COMMUNITY SERVICES COMMITTEE Appointment of Lynne Shioyama, 4301 NE 9th Pl., Renton, to the Library Board MAYOR & CITY CLERK Execute contract with FDM Software for Fire Department records management system Execute Valley Special Response Team interlocal agreement PUBLIC SAFETY COMMITTEE Renton Transit Center safety TRANSPORTATION (AVIATION) COMMITTEE Fund transfer from Airport Reserve Fund to 2003 Paving Lighting and Signage Improvement Project ORDINANCE FOR SECOND AND FINAL READING Uniform Codes adoption (1st reading 5/12/2003) PUBLIC HEARING 6/9/2003 —Revised 2003 Community Development Block Grant Contingency Plan 172 RENTON CITY COUNCEL Regular Meeting May 12,2003 Council Chambers Monday,7:30 p.m. MINUTES Renton City Hall 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 KATHY KEOLKER-WHEELER, Council President;TERRI BRIERE;DON COUNCILMEMBERS PERSSON;RANDY CORMAN;TONI NELSON. MOVED BY KEOLKER- WHEELER, SECONDED BY NELSON,COUNCIL EXCUSE ABSENT COUNCILMEMBERS KING PARKER AND DAN CLAWSON. CARRIED. CITY STAFF IN JESSE TANNER,Mayor;JAY COVINGTON, Chief Administrative Officer; ATTENDANCE LAWRENCE J. WARREN,City Attorney;BONNIE WALTON,City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator; DENNIS CULP,Interim Community Services Administrator;DEREK TODD, Assistant to the CAO; CHIEF LEE WHEELER and FIRE MARSHAL/BATTALION CHIEF LARRY RUDE,Fire Department; COMMANDER KENT CURRY,Police Department. APPEAL Planning and Development Committee Chair Briere presented a report Planning&Development regarding the appeal of the Nicholson Short Plat(SHP-02-111) submitted by Committee Brad Nicholson. The Committee convened to consider the appeal of the Appeal: Nicholson Short Plat, decision of the Hearing Examiner dated February 20, 2003. The subject NE 28th St,Brad Nicholson, property is located at 2300 NE 28th St.,Renton,98056. The applicant,Brad SBP-02-111 Nicholson, sought to subdivide a.82-acre parcel into four lots. Mr. Nicholson appealed several of the conditions of approval recommended by City staff. That appeal hearing was held on January 28, 2003. During the hearing the City conceded the inapplicability of the parks mitigation fee as applied to Mr. Nicholson's short plat. The Hearing Examiner upheld the majority of the remaining conditions. The Hearing Examiner remanded to staff the issue of whether a native growth protection easement could be made a condition of approval for Mr. Nicholson's short plat. Staff removed the native growth protection easement as a condition of approval and the Hearing Examiner modified his decision to reflect the removal in a letter dated March 6, 2003. Mr. Nicholson has appealed that portion of the Hearing Examiner's decision upholding City staff s conditions of approval of the short plat in question. Specifically,Mr. Nicholson challenged City staff s drainage mitigation measures, the traffic mitigation fee,and the fire mitigation fee. FINDINGS OF FACT: 1) The Committee adopted the findings of fact as stated by the Hearing Examiner in the decision dated February 20, 2003. 2) The Committee found that the proposed paving alternative does not meet the Renton Municipal Code's private drive paving requirements. 3) Considering the presence of May Creek in close proximity to the subject site and the heightened environmental concerns it causes,the Committee found that the drainage mitigation measures proposed by City staff are the appropriate measures for the proposed short plat. May 12,2003 Renton City Council Minutes Page 173 173 4) The Committee found that the State Environmental Protection Act, specifically RCW 43.21C.060, authorizes mitigation fees as a condition approval. CONCLUSIONS OF LAW: 1) The City of Renton's fire and traffic mitigation policies satisfy the requirements of RCW 43.21C.060 and authorize the imposition of the challenged fees. 2) The drainage mitigation measures are appropriate for the proposed short plat. 3) There are no errors of fact or law in the Hearing Examiner's findings or conclusions. RECOMMENDATIONS: The Committee recommended that the City Council uphold the Hearing Examiner's decision as modified in the March 6, 2003,letter. MOVED BY BRIERE, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2003 and beyond. Items noted included: * A groundbreaking ceremony will be held on May 14,to kick off the construction process for the new Henry Moses Aquatic Center. .� * Mayor Tanner appointed Dennis Culp as the Community Services Department Administrator,effective May 16. Mr. Culp has served as the City's Facilities Director since February, 1999. * The Transportation Operations Section has re-striped that portion of S. 23rd St. in front of Talbot Hill Elementary School to add a second westbound lane that parents can use in lieu of using Smithers Ave. S. when dropping off or picking up their children. * On May 8,the Sound Transit Board approved improvements to the Regional Express Bus Service,including the creation of a third bus route, 564, in Renton. This new route will augment service on Route 565 to provide service every 15 minutes in the morning and afternoon between the Auburn Station and Bellevue Transit Center, with intermediate stops at Kent,Renton,and Bellevue. In addition,Routes 560 and 570 will be consolidated at SeaTac Airport to provide service between Bellevue and Seattle via SeaTac. This combined route has seven stops in Renton. These service changes are scheduled to be implemented this September. King County: Parks Levy In regards to the administrative report item regarding the Henry Moses Aquatic (5/20/2003 Special Election) Center,Mayor Tanner pointed out that the King County Parks Levy, which goes before voters on May 20,2003,does not affect Renton's parks. He explained that if the Parks Levy passes,none of the revenue will go towards the Henry Moses Aquatic Center or any City of Renton parks; and if it fails, funding for Renton parks and the aquatic center will not be reduced. He noted that as King County closes its parks,the closures may increase the use of Renton's parks. 174 Page i74 May 12,2003 Renton City Council Minutes g CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of Approval of Council meeting minutes of May 5,2003. Council concur. May 5,2003 Appointment: Library Board Mayor Tanner appointed Lynne Shioyama,4301 NE 9th Pl.,Renton, 98059,to the Library Board for a five-year term expiring 6/1/2008. Refer to Community Services Committee. CAG: 03-048,Boeing Renton Economic Development,Neighborhoods and Strategic Planning Department Site EIS Preparation,Blumen recommended approval of a contract amendment to CAG-03-048 with Blumen Consulting Group Consulting Group,Inc. for the Boeing Renton Plant preliminary EIS (Environmental Impact Statement)preparation,to cover additional work related to transportation and visual analysis. The Boeing Company will reimburse the City for the additional cost in the amount of$58,850. Council concur. Airport: Runway/Taxiway Transportation Systems Division requested authorization to transfer$1,050,000 Lighting Signage&Paving from the Airport Reserve Fund to the 2003 Paving,Lighting and Signage Project,Transfer of Funds Improvement Project for the taxiway improvements at the Renton Airport. Refer to Transportation(Aviation)Committee. Utility: SW 7th St Drainage Utility Systems Division requested a briefing on the SW 7th St. Drainage Improvement Project Briefing Improvement Project which will replace 3,600 linear feet of undersized mainline storm pipe with new corrugated polyethylene pipe and concrete pipe. Refer to Committee of the Whole. CAG: 02-177,Fire Station#12 Community Services Department recommended approval of a cost plus fee Construction,E Kent construction contract with E. Kent Halvorson, Inc. for an estimated Halvorson $1,929,324.73 construction budget that includes a 7.7%fee to continue with the .... construction of Fire Station#12 as it was discovered that the former contractor was operating under an invalid contract. Council concur. MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. Added Council President Keolker-Wheeler noted receipt of a letter from Barb Grimes, CORRESPONDENCE PO Box 3309,Renton,98056,concerning the charges on her City of Renton Citizen Comment: Grimes— utility bill for wastewater and water treatment. Ms. Keolker-Wheeler reported Utility Bill Charges for that the letter was referred to the Administration for review. Wastewater&Water Mayor Tanner invited Planning/Building/Public Works Administrator Gregg Treatment Zimmerman to comment on the letter. Mr. Zimmerman stated that Ms. Grimes lives in the Windwood development,located on the eastside of the City,and the City provides her sewer service. He explained that residents are charged a flat rate fee for sewer service,and Ms. Grimes wants the fee changed to a graduated rate or step rate fee. OLD BUSINESS Council President Keolker-Wheeler reported that she attended a Safeway Community Event: Safeway Corporation event for Safeway employee Ron Brown who is deaf,blind, and Employee Recognition,Ron developmentally disabled. She stated that she forwarded a Certificate of Brown Achievement to Mr.Brown on behalf of the City in recognition of his ten year anniversary with Safeway. now May 12,2003 Renton City Council Minutes Page 175 175 Planning &Development Planning and Development Committee Chair Briere presented a report Committee recommending concurrence in the recommendation of staff that Council Development Services: approve the adoption of the 1999 National Electric Code,the 2000 Uniform Uniform Codes Adoption Plumbing Code, the 2001 Washington State Energy Code, and the 2000 Washington State Ventilation&Indoor Air Quality Code,all as adopted by the State of Washington. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY BRIERE, SECONDED BY CORMAN,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 176 for ordinance.) Public Safety Committee Public Safety Committee Vice Chair Persson presented a report recommending Police: Valley Special concurrence in the staff recommendation to approve the interlocal cooperative Response Team Interlocal agreement between the cities of Auburn,Federal Way,Kent,Renton,Tukwila, Agreement and the Port of Seattle for creation of the Valley Special Response Team. The Committee further recommended that the Mayor and City Clerk be authorized to execute the interlocal agreement and that the resolution regarding this matter be presented for reading and adoption. MOVED BY PERSSON, SECONDED BY CORMAN,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See later this page for resolution.) Fire: Records Management Public Safety Committee Vice Chair Persson presented a report recommending System,FDM Software concurrence in the staff recommendation to approve a contract with FDM Software,Ltd.,for the purpose of implementing the Fire Department integrated records management software system to include providing software,training, implementation effort,and reimbursable expenses in the total amount of $332,223. This represents the final phase of the 1995 Technology Plan. .... Funding for this project is budgeted in the 2003—2008 CIP(Capital Improvement Plan). The Committee further recommended that the Mayor and Cily Clerk be authorized to sign the contract.* At the request of Councilman Persson,Fire Marshal/Battalion Chief Larry Rude introduced the following representatives from FDM Software,Ltd.: President Ed Colin and Regional Sales Director Brad Smith. In addition he introduced records management project consultant Bob Baumgardner with Public Safety Consultants,Inc. *MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ORDINANCES AND The following resolutions were presented for reading and adoption: RESOLUTIONS Resolution#3636 A resolution was read authorizing the Mayor and City Clerk to enter into an Police: Valley Special interlocal cooperative agreement for the Valley Special Response Team. Response Team Interlocal MOVED BY KEOLKER-WHEELER, SECONDED BY PERSSON, Agreement COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3637 A resolution was read authorizing the one-day temporary closure of Main Ave. Streets: Main Ave S Closure, S.between S. 2nd St. and S. 3rd St. for the Veterans Memorial Park dedication Veterans Memorial Park ceremony on May 26,2003,between the hours of 8:00 a.m. to approximately Dedication(5/26/2003) 7:00 p.m. MOVED BY CORMAN, SECONDED BY NELSON,COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. 176 May 12,2003 Renton City Council Minutes Page 176 The following ordinance was presented for first reading and referred to the Council meeting of 5/19/2003 for second and final reading: Development Services: An ordinance was read amending Sections 4-5-040.A,4-5-050.G,and 4-5-100 Uniform Codes Adoption of Chapter 5,Building and Fire Prevention Standards, of Title IV(Building Regulations)of City Code by adopting the current uniform codes. MOVED BY BRIERE, SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 5/19/2003. CARRIED. NEW BUSINESS MOVED BY NELSON,SECONDED BY CORMAN, COUNCIL REFER Police: Renton Transit Center RENTON TRANSIT CENTER INCIDENTS AND SAFETY CONCERNS TO Safety THE PUBLIC SAFETY COMMITTEE. CARRIED. EXECUTIVE SESSION MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, AND ADJOURNMENT COUNCIL RECESS INTO EXECUTIVE SESSION FOR APPROXIMATELY 20 MINUTES TO DISCUSS POTENTIAL LITIGATION WITH NO OFFICIAL ACTION TO BE TAKEN AND THAT THE COUNCIL MEETING BE ADJOURNED WHEN THE EXECUTIVE SESSION IS ADJOURNED. CARRIED. Time: 7:55 p.m. Executive session was conducted. There was no action taken. The executive session and the Council meeting adjourned at 8:18 p.m. BONNIE L WALTON,City Clerk Recorder: Michele Neumann May 12,2003 CITY COUNCIL COMMITTEE MEETING CALENDAR 177 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING May 12,2003 COMMITTEE/CHAIRMAN DATE/TIME AGENDA AD HOC COUNCIL TUES., 5/13 Electronic Mail and Correspondence COMMUNICATIONS 3:00 p.m. Policies (Briere) COMMIT'T'EE OF THE WHOLE MON., 5/19 SW 7th St. Drainage Improvement (Keolker-Wheeler) 6:30 p.m. Project(briefing only); Off-Leash Dog Park COMMUNITY SERVICES MON., 5/19 Shioyama Appointment to Library Board; (Nelson) 5:15 p.m. Revised 2003 Community Development Block Grant Contingency Plan; Service Club Signs Posting Policy FINANCE MON., 5/19 Vouchers (Parker) 4:45 p.m. PLANNING&DEVELOPMENT THURS., 5/15 City Code Title IV (Development (Briere) 2:00 p.m. Regulations)Docket PUBLIC SAFETY (Clawson) TRANSPORTATION (AVIATION) THURS., 5/15 2003 Airport Paving,Lighting&Signage (Persson) 3:00 p.m. Improvement Project Fund Transfer UTILITIES (Corman) NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. 17 AGENDA RENTON CITY COUNCIL REGULAR MEETING ...r May 19, 2003 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. PROCLAMATION: American Legion Auxiliary Poppy Sales Days—May 16 to 25, 2003 4. SPECIAL PRESENTATION: Puget Sound Access (South End Public Access Studio)Update 5. ADMINISTRATIVE REPORT 6. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 7. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of May 12, 2003. Council concur. b. City Clerk reports bid opening on 5/7/2003 for CAG-03-050, 2003 Slurry Seal project; one bid; engineer's estimate $69,012; and submits staff recommendation to award the contract to the sole bidder,Blackline, Inc., in the amount of$68,961.80. Council concur. c. Community Services Department recommends approval of the proposed parking rates for the Renton Municipal Downtown Parking Garage as follows: 0-2 hours - free; 2-4 hours - $2.00; 4-6 hours - $4.00; 6 or more hours - $6.00; and monthly parking - $45.00. Refer to Finance Committee. d. Economic Development, Neighborhoods and Strategic Planning Department reports that voters approved the proposed Vuong Annexation (2.7 acres located east of Anacortes Ave. NE and north of NE 10th St.) at the April 22, 2003, special annexation election, and recommends that a second public hearing be set on June 2, 2003, to consider the proposed R-8 zoning for the Vuong Annexation and the ordinance annexing the subject site. Council concur. 8. CORRESPONDENCE Letter from Gloria Bird, 8722 S. 121st St., Seattle, 98178, expressing concern regarding safety in the downtown area, including the Renton Transit Center,Piazza Park, and new Downtown Parking Garage. Refer to Public Safety Committee. 9. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Community Services Committee: Shioyama Appointment to Library Board; Service Club Signs Posting Policy (CONTINUED ON REVERSE SIDE) 179 b. Finance Committee: Vouchers c. Transportation (Aviation) Committee: 2003 Airport Paving, Lighting & Signage Improvement Project Fund Transfer 10. ORDINANCES AND RESOLUTIONS Ordinance for second and final reading: Uniform Codes adoption (1st reading 5/12/2003) 11. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 12. AUDIENCE COMMENT 13. ADJOURNMENT CONIlVIITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Chambers 6:30 p.m. SW 7th St. Drainage Improvement Project (briefing only); Off-Leash Dog Park b. • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES.&THURS.AT 11:00 AM&9:00 PM,WED.&FRI.AT 9:00 AM&7:00 PM AND SAT.&SUN.AT 1:00 PM&9:00 PM C May 19, 2003 ITY COUNCIL City Clerk's Office Referrals COMMUNITY SERVICES COMMITTEE Municipal Downtown Parking Garage proposed parking rates PUBLIC SAFETY COMMITTEE Letter from Gloria Bird, 8722 S. 121st St., Seattle, re: downtown area safety (Renton Transfer Center) I PUBLIC HEARINGS 6/2/2003 —Vuong Annexation—vicinity of Anacortes Ave. NE and NE 10th St. 6/9/2003 —Revised 2003 Community Development Block Grant Contingency Plan 181 RENTON CITY COUNCIL Regular Meeting Council Chambers ,... May 19,2003 Renton City Hall Monday,7:30 p.m. MINUTES 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 KATHY KEOLKER-WHEELER, Council President;TERRI BRIERE;KING COUNCILMEMBERS PARKER;DON PERSSON;RANDY CORMAN;TONI NELSON;DAN CLAWSON. CITY STAFF IN JESSE TANNER,Mayor;JAY COVINGTON, Chief Administrative Officer; ATTENDANCE ZANETTA FONTES,Assistant City Attorney;BONNIE WALTON,City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator;DENNIS CULP,Community Services Administrator;LESLIE BETLACH,Parks Director;DEREK TODD, Assistant to the CAO; COMMANDER FLOYD ELDRIDGE,Police Department. PROCLAMATION A proclamation by Mayor Tanner was read declaring the days of May 16 American Legion Auxiliary through 25,2003,to be American Legion Auxiliary Poppy Sales Day" in the Poppy Sales Day—May 16 to City of Renton,and encouraging Renton citizens to wear a poppy as a sign of May 25,2003 gratitude to the men and women of our country who have risked their lives in defense of the freedom we continue to enjoy as Americans. MOVED BY KEOLKER-WHEELER, SECONDED BY NELSON, COUNCIL CONCUR IN THE PROCLAMATION AS READ. CARRIED. SPECIAL PRESENTATION Marilyn Petersen,Puget Sound Access(PSA)Boardmember,detailed the City Clerk: Puget Sound history of PSA, a non-profit organization created to bring communication tools Access, South King County to South King County residents. Stating that PSA consists of six member cities Public Access Studio (Kent,Auburn,Tukwila,Burien, SeaTac and Renton) and is guided by an eleven-member Board of Directors, she explained that PSA is funded through a charitable trust negotiated with AT&T to provide cable access services for South King County. Keri Stokstad,PSA Executive Director, stated that the media production facility is located at 22412 72nd Ave. S. in Kent,and is easily accessible by car and public transportation. The initial plans for the facility include two studios, a master control center for playback operations,dedicated space for meetings and workshops,camera packs available for check out, and digital edit bays for post production. She explained that PSA will offer training workshops and video production, and provide access to cable channel 77 within the city limits of the member cities. Continuing,Ms. Stokstad said that PSA will become a valuable resource for the City of Renton,and will initially offer a public service announcement display on the channel starting July 1. Eventually,PSA will produce additional programs and cover events in partnership with Renton's government production services. She concluded by saying that PSA is excited to find a facility that will allow for community members to easily access its resources as well as becoming a gathering space. Responding to Councilman Clawson's inquiries,Ms. Stokstad stated that the channel will start cablecasting on July 1,and should be fully operational and accepting programming from community members in the fall. She explained 1VIay 19,2003 Renton City Council Minutes Page 182 that residents of member cities interested in submitting programming for the channel must attend a workshop and pay a$60 annual membership fee. ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work ...r programs adopted as part of its business plan for 2003 and beyond. Items noted included: The Rose Turner Guild,a social service club in Renton,recently donated $250 to the City of Renton Scholarship Fund, which offers Renton residents of all ages an opportunity to participate in City-sponsored programs. During the first two hours of the opening day of summer activity registration at the Community Center, 17 scholarships were awarded for a total of$1,023. The demand for scholarships has now exceeded available funds and a waiting list has been established. Registration is now open for the 2003 City of Renton Day Camps,designed for children aged 4 to 14. Most camps run from June 23 through August 15 with varied hours. On May 16,the City of Tukwila opened the new S. 180th St. under crossing to traffic. Human Services: Scholarship In regards to the administrative report item regarding the Rose Turner Guild Program donation to Renton's scholarship fund, Councilwoman Nelson announced that the Soroptimists donated$200 to the program today,and she encouraged other service clubs to donate money to the scholarship program. AUDIENCE COMMENT Sandel DeMastus,Highlands Community Association(HCA)President, 1137 Citizen Comment: DeMastus- Harrington Ave. NE,Renton,98056, announced that City of Renton Economic Highlands Community Development Administrator Alex Pietsch and representatives from The Boeing IME• Association,Neighborhood Company will speak at the next HCA meeting on May 22. In addition, she Entrance Sign reported that the Highlands neighborhood entry sign on NE 4th St. has been completed. Citizen Comment: Darst- Pat Darst,2601 Edmonds Ave.NE,Renton,98056,thanked the City for the Veterans Memorial Park,Tile Veterans Memorial Park. However,Mr. Darst expressed his concern regarding Placement on Memorial the engraved tiles being affixed to the memorial, saying that family members names that appear on many tiles are not being grouped together. He added that he hopes that the memorial will be completed in time for its dedication on May 26. Mayor Tanner commented that that the City does not intend to disassociate family members name groupings on the memorial and will investigate the matter. Mayor Tanner noted that the engraved tiles are being placed on the memorial so that they can be seen from the street. Citizen Comment: Gathmann- Richard Gathmann,3621 SE 5th Pl.,Renton, 98058,complained of a dog in his Vicious Dog neighborhood that has bitten numerous children and tried to attack him last Friday. He stated that this is an ongoing problem and he would like the problem addressed. Mayor Tanner stated that an animal control officer will investigate the matter. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of Approval of Council meeting minutes of May 12, 2003. Council concur. May 12,2003 May 19,2003 Renton City Council Minutes Page 183 183 CAG: 03-050, 2003 Slurry City Clerk reported bid opening on 5/7/2003 for CAG-03-050, 2003 Slurry Seal Seal,Blackline Inc project; one bid;engineer's estimate$69,012; and submitted staff recommendation to award the contract to the sole bidder,Blackline,Inc.,in the +� amount of$68,961.80. Council concur. Community Services: Community Services Department recommended approval of the proposed Downtown Parking Garage, parking rates for the Renton Municipal Downtown Parking Garage(City Center Parking Rates Parking)as follows: 0-2 hours-free; 2-4 hours-$2.00;4-6 hours -$4.00; 6 or more hours-$6.00; and monthly parking-$45.00. Refer to Finance Committee. (See page 184 for motion changing the referral to the Community Services Committee.) Annexation: Vuong,Anacortes Economic Development,Neighborhoods and Strategic Planning Department Ave NE&NE 10th St reported that voters approved the proposed Vuong Annexation (2.7 acres located east of Anacortes Ave.NE and north of NE 10th St.)at the April 22, 2003, special annexation election,and recommended that a second public hearing be set on June 2, 2003,to consider the proposed R-8 zoning for the Vuong Annexation and the ordinance annexing the subject site. Council concur. MOVED BY KEOLKER-WHEELER,SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. CORRESPONDENCE Correspondence was read from Gloria Bird, 8722 S. 121st St., Seattle,98178, Citizen Comment: Bird- expressing her concern for the safety of senior citizens in the downtown area, Downtown Renton Safety stating that seniors are fearful of renting downtown apartments and of walking in the vicinity of the Renton Transit Center and Piazza Park. MOVED BY �• CLAWSON, SECONDED BY PERSSON,COUNCIL REFER THIS CORRESPONDENCE TO THE PUBLIC SAFETY COMMITTEE. CARRIED. Added Council President Keolker-Wheeler reported receipt of an e-mail from Gary Citizen Comment: Harsh- Harsh, 18341 SE 147th Pl.,Renton,98059, suggesting that the City develop a Park Development on the park along its eastern City limits. She noted that the issue was referred to the Eastern City Limits Administration. Citizen Comment: Petersen- Council President Keolker-Wheeler noted receipt of an e-mail from Inez Henry Moses Aquatic Center, Petersen, 3306 Lake Washington Blvd.N.,Renton,98056, suggesting that the Ozone Water Filters for Pools City install ozone water filters in the pools at the Henry Moses Aquatic Center instead of using chlorine. She reported that the matter was referred to the Administration. OLD BUSINESS Finance Committee Chair Parker presented a report recommending approval of Finance Committee Claim Vouchers 214977 -215500 and two wire transfers totaling Finance: Vouchers $3,095,251.20; and approval of Payroll Vouchers 44211 -44454,one wire transfer and 578 direct deposits totaling$1,788,557.23. MOVED BY PARKER,SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation(Aviation) Transportation(Aviation)Committee Chair Persson presented a report Committee regarding additional funding for the construction phase of the 2003 Airport Airport: Runway/Taxiway Taxiway Paving,Lighting and Signage Improvement Project. The Committee w.. Lighting Signage&Paving concurred in the recommendation of staff that Council authorize the transfer of Project,Transfer of Funds $1,050,000 from the Airport Reserve Fund to the Airport 402 account for the 2003 Airport Taxiway Paving,Lighting and Signage Improvement Project. A 18 "May 19,2003 Renton City Council Minutes Page 184 Federal Aviation Administration grant will reimburse the City for 90% of the transfer amount. MOVED BY PERSSON, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Community Services Community Services Committee Chair Nelson presented a report regarding the Committee posting of service club signs. The Committee requested a briefing regarding Community Services: Service the Renton Highlands Lion's Club proposal to erect service club signs in the Club Signs Posting Policy public right-of-way near the City limits. The signs would include logos for four service clubs: Lion's,Kiwanis,Rotary, and Soroptimists. In addition,the signs would include information regarding club meeting dates, location,and times in order to welcome citizens to join in service to the community. The service club signs are considered to be public service signs per Renton Municipal Code, and are therefore exempt from sign code regulations. The signs require right-of-way use permits from the Board of Public Works,which have been approved subject to conditions. The Committee determined that no further action is necessary. MOVED BY NELSON, SECONDED BY CORMAN,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Appointment: Library Board Community Services Committee Chair Nelson presented a report recommending concurrence in the Mayor's appointment of Lynne Shioyama to the Library Board for a five-year term that begins June 1, 2003, and expires May 31, 2008. This appointment replaces Judith Milligan who has served two consecutive five-year terms. The RCW limits the appointment of Library Board members to two consecutive terms. MOVED BY NELSON, SECONDED BY CORMAN,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Councilwoman Nelson stated that Ms. Shioyama has volunteered at the library ...r and will be an asset to the Library Board. ORDINANCES AND The following ordinance was presented for second and final reading and RESOLUTIONS adoption: Ordinance#5010 An ordinance was read amending Sections 4-5-040.A,4-5-050.G,and 4-5-100 Development Services: of Chapter 5,Building and Fire Prevention Standards,of Title IV (Development Uniform Codes Adoption Regulations)of City Code by adopting the current uniform codes. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS Councilwoman Briere relayed citizen complaints of excessive speed on NE 7th Police: NE 7th St Speeding St. near Sunset Blvd.NE,and requested investigation of the matter. (Near Sunset Blvd NE) Community Services: MOVED BY PARKER, SECONDED BY KEOLKER-WHEELER,COUNCIL Downtown Parking Garage, CHANGE THE DOWNTOWN PARKING GARAGE PARKING RATES Parking Rates REFERRAL FROM THE FINANCE COMMITTEE TO THE COMMUNITY SERVICES COMMITTEE. CARRIED. (See page 183.) ADJOURNMENT MOVED BY PARKER,SECONDED BY CORMAN,COUNCIL ADJOURN. CARRIED. Time: 8:15 p.m. SJ. w BONNIE I.WALTON,City Clerk slow Recorder: Michele Neumann May 19,2003 CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk 185 COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING May 19,2003 COMMITTEE/CHAIRMAN DATE/TIME AGENDA ... AD HOC COUNCIL TUES., 5/20 Electronic Mail and Correspondence COMMUNICATIONS 3:30 p.m. Policies (Briere) COMMITTEE OF THE WHOLE MON., 5/26 No Meeting (Memorial Day) (Keolker-Wheeler) MON., 6/02 Emerging Issues; 6:00 p.m. Emergency Response Transport *Council Practices; Conference Boeing Environmental Impact Statement Room* Update COMMUNITY SERVICES MON., 6/02 Downtown Parking Garage Parking Rates (Nelson) 5:30 p.m. FINANCE MON., 6/02 Vouchers (Parker) 5:00 p.m. PLANNING&DEVELOPMENT (Briere) PUBLIC SAFETY (Clawson) TRANSPORTATION (AVIATION) (Persson) UTILITIES (Corman) ir.. NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. 18 Ru AGENDA RENTON CITY COUNCIL REGULAR MEETING June 2, 2003 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. PROCLAMATIONS: a. Seattle's Union Gospel Mission Day—June 5, 2003 b. Renton Ahead of the Curve Day—June 7, 2003 4. SPECIAL PRESENTATION: IKEA Performing Arts Center 5. PUBLIC HEARING: Proposed annexation and prezone of 2.7 acres located east of Anacortes Ave. NE and north of NE 10th St. (Vuong Annexation) 6. ADMINISTRATIVE REPORT 7. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer,please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 8. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of May 19, 2003. Council concur. b. Mayor Tanner reappoints Eric Cameron, 55 Williams Ave. S.,#308, Renton, 98055,to the Planning Commission for a three-year term expiring June 30, 2006. Council concur. c. Administrative, Judicial and Legal Services Department recommends adoption of a resolution supporting the Suburban Cities Association, City of Bellevue, and City of Seattle's recommendations to the King County Budget Advisory Task Force. Council concur. (See 11. for resolution.) d. Administrative, Judicial and Legal Services Department requests waiver of permit fees for 2003 Renton River Days activities endorsed by Renton River Days Board of Directors. Staff additionally seeks authorization to install River Days banners on City light poles from June 23 through August 8. Council concur. e. Community Services Department recommends approval of an agreement with Ivar's Inc. to manage and operate the food and beverage concession facilities at Gene Coulon Memorial Beach Park. Financial implications to the City will include $110,000 annual rent, $20,000 for special events, and 12% of net sales above$1.1 million. Council concur. f. Court Case filed by John R. Muenster,Muenster&Koenig, 1111 3rd Ave., Suite 2220, Seattle, 98104, on behalf of Jessy Frederickson, who seeks compensatory and punitive damages allegedly due to the use of unreasonable force by Renton police officers when he was seized, wounded, and NEW arrested on May 21, 2000. Refer to City Attorney and Insurance Services. (CONTINUED ON REVERSE SIDE) 187 g. Development Services Division recommends acceptance of a deed of dedication for additional right-of-way from the Boeing Longacres Office Park property to complete the extension of SW 27th St. (aka Strander Blvd.) as a requirement of the Strander Agreement (CAG-02-211)between Boeing and the City. Council concur. h. Technical Services Division recommends approval of a request and acceptance of$3,850 from •••� Mike Eisenman for an access easement across the northeast corner of a Maplewood Golf Course parcel for ingress to and egress from his property. Council concur. i. Transportation Systems Division requests authorization to reallocate funds in the amount of $121,000 from the Rainier Ave./SR-167 to S. 2nd St. Corridor Study to the Logan Ave. Bridge Seismic Retrofit Project. Refer to Transportation (Aviation) Committee. j. Transportation Systems Division recommends approval of a contract with Osborn Pacific Group, Inc. in the amount of$109,657 to conduct environmental monitoring services for the Oakesdale Ave. Phase II wetland. Refer to Transportation (Aviation) Committee. k. Transportation Systems Division requests authorization to accept the proposal submitted by Siemens Energy& Automation, Inc. for a new Advanced Traffic Management System in the amount of$280,000 (plus tax). Refer to Transportation (Aviation) Committee. 1. Utility Systems Division recommends approval of City Code amendments that clarify remission of utility rates, increase water meter shutoff and turn on charges, and add an after-hours charge to turn on meters. Refer to Utilities Committee. m. Water Utility Division recommends approval of Amendment#2 to CAG-00-098, interlocal agreement establishing the Washington City and County Pipeline Safety Consortium, to extend the agreement through 12/31/2004. Council concur. 9. CORRESPONDENCE E-mail from James M. Clayton III, 17252— 128th Ave. SE, Renton, 98058, expressing his support for an off-leash dog park in Renton. Refer to Committee of the Whole. 10. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*)may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Community Services Committee: Downtown Parking Garage Parking Rates* b. Finance Committee: Vouchers 11. ORDINANCES AND RESOLUTIONS Resolution: Supporting recommendations to the King County Budget Advisory Task Force (see 8.c.) Ordinances for first reading: a. Vuong Annexation (see 5.) b. Downtown Parking Garage parking rates (see 10.a.) 12. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 13. AUDIENCE COMMENT 14. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Conference Room, 7th Floor 6:00 p.m. Emerging Issues; Emergency Response Transport Practices; Boeing Environmental Impact Statement Update 188 CITY COUNCIL June 2,2003 City Cleek's Office Referrals CITY ATTORNEY&INSURANCE SERVICES Court Case filed on behalf of Jessy Frederickson COMMITTEE OF THE WHOLE Letter from James M. Clayton,III, 17252 128th Ave. SE, re: off-leash dog park in Renton CON 4UNITY SERVICES COMMITTEE Needs of the Renton Civil Air Patrol Composite Squadron TRANSPORTATION (AVIATION) COMMITTEE Fund reallocation to Logan Ave. Bridge Seismic Retrofit Project Contract with Osborn Pacific Group for Oakesdale Ave. SW Phase II wetland monitoring services Contract with Siemens Energy&Automation for an Advanced Traffic Management System UTILITIES COMMITTEE City Code amends re: remission of utility rates and water meter shutoff, turn on, and after-hour charges Maplewood Golf Course parcel access easement request by Mike Eisenman rr ORDINANCE FOR SECOND AND FINAL READING Vuong Annexation (1st reading 6/02/2003) .mr PUBLIC HEARINGS 6/9/2003 —Revised 2003 Community Development Block Grant Contingency Plan 6/9/2003 —Moratorium on development in the Heavy Industrial (IH)Zone 189 RENTON CITY COUNCIL Regular Meeting .... June 2, 2003 Council Chambers Monday,7:30 p.m. MINUTES Renton City Hall 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 KATHY KEOLKER-WHEELER, Council President;DAN CLAWSON;TONI COUNCILMEMBERS NELSON;RANDY CORMAN;DON PERSSON;KING PARKER;TERRI BRIERE. CITY STAFF IN JESSE TANNER,Mayor;JAY COVINGTON,Chief Administrative Officer; ATTENDANCE LAWRENCE J.WARREN,City Attorney;BONNIE WALTON, City Clerk; GREGG 21MMERMAN,Planning/Building/Public Works Administrator; ALEX PIETSCH,Economic Development Administrator;DON ERICKSON, Senior Planner;DENNIS CULP,Community Services Administrator;DEREK TODD,Assistant to the CAO; COMMANDER CURTIS SMALLING,Police Department. PROCLAMATIONS A proclamation by Mayor Tanner was read declaring the day of June 5, 2003, Seattle's Union Gospel to be "Seattle's Union Gospel Mission Day" in the City of Renton,encouraging Mission Day—June 5, 2003 all citizens to join in this special observance as Seattle's Union Gospel Mission's personalized,holistic approach helps individuals make long-term changes that lead to rewarding and productive lives. MOVED BY KEOLKER- WHEELER,SECONDED BY NELSON, COUNCIL CONCUR IN THE .... PROCLAMATION AS READ. CARRIED. Renton Ahead of the Curve A proclamation by Mayor Tanner was read declaring the day of June 7, 2003, Day—June 7, 2003 to be "Renton Ahead of the Curve Day" in the City of Renton,and inviting the entire community to a grand jubilee taking place in the Piazza on that day. In 1998,the City of Renton partnered with the Renton School District,Renton Technical College,Valley Medical Center,the Greater Renton Chamber of Commerce,and the Renton lodging industry to form the Community Marketing Campaign. The partnership created the slogan "Ahead of the Curve" as part of a nationally recognized community marketing effort that has improved the image of Renton throughout the region. MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN,COUNCIL CONCUR IN THE PROCLAMATION AS READ. CARRIED. SPECIAL PRESENTATION Char Baker,chairman of the Renton Community IKEA Performing Arts Center School District: Performing fundraising committee,presented the final report on the IKEA Performing Arts Arts Center(Renton High Center located at Renton High School. She explained that the idea to construct School) a state-of-the-art performing arts center was formulated when it was discovered that Renton High School was going to be remodeled. It was determined that the performing arts center would cost$1.5 million to construct,and in 1999,the City of Renton pledged$400,000 towards this effort providing that the committee could match the amount. Ms.Baker reported that once the Renton School District agreed to include the performing arts center in the remodel of Renton High School,the fundraising campaign began in earnest resulting in contributions from businesses,including a$500,000 donation from IKEA in exchange for naming rights. She stated that 19 months later,the goal of raising $1.5 million was reached. 19 q une 2,2003 Renton City Council Minutes Page 190 Ms.Baker announced that the grand opening of the IKEA Performing Arts Center on June 6 is a private event to honor the contributors, and the community is invited to tour the facility on June 7. In conclusion,Ms.Baker expressed her appreciation to all those who made this project a reality. Council President Keolker-Wheeler thanked Ms.Baker, saying that she was instrumental in pushing the project forward, and without her,it never would have happened. PUBLIC HEARING This being the date set and proper notices having been posted and published in Annexation: Vuong,Anacortes accordance with local and State laws,Mayor Tanner opened the public hearing Ave NE&NE 10th St to consider the ordinance and R-8 (Residential Single Family; eight dwelling units per acre)zoning for the City-sponsored Vuong Annexation; an approximately 2.7 acre site located east of Anacortes Ave.NE and north of NE 10th St. Senior Planner Don Erickson stated that this is the second public hearing for prezoning of the subject site, and noted that the City-sponsored annexation will facilitate the construction of a new storm water detention pond to help alleviate flooding in the area. He confirmed that the special annexation election held on April 22 resulted in unanimous approval for the annexation,for the R-8 prezoning, and for the assumption of the voter's fair share of the City's indebtedness. Mr.Erickson reported that the proposed R-8 zoning for the site, which contains one single-family dwelling, would replace the existing King County R-6 zoning. In regards to public services,he stated that the site is within Water District#90, is within Renton's sewer service area,is serviced by Fire District #25, and exhibits a shortfall of parks. He noted that the fiscal impact to the ..� City is minimal,with an estimated$392 deficit upon annexation and a$107 deficit upon full build out. Mr.Erickson indicated that the proposed annexation is within the best interest and general welfare of the City, and it complies with City policies for annexation and with the review criteria of the King County Boundary Review Board. In conclusion,Mr.Erickson recommended that Council authorize first reading of the Vuong Annexation ordinance,which provides for: annexation of the 2.7- acre site, assessment and taxation of the area at the same rate on the same basis as property within the City to pay for all or any portion of the outstanding indebtedness of the City,and R-8 zoning of the area. Public comment was invited. There being none,it was MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. MOVED BY PERSSON,SECONDED BY CORMAN,COUNCIL APPROVE THE RECOMMENDATIONS AS PRESENTED FOR THE WONG ANNEXATION. CARRIED. (See page 195 for ordinance.) ADMINISTRATIVE Derek Todd,Assistant to the CAO,reviewed a written administrative report REPORT summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2003 and beyond. Items noted included: June 2,2003 Renton City Council Minutes Page 191 191 • The Association of Washington Cities has awarded first place to the Renton Community IKEA Performing Arts Center project for a 2003 Municipal Achievement Award in the Creating Community Partnerships for over 40,000 populations category. • An official grand opening celebration will take place on June 5 for the new downtown parking garage, City Center Parking. • The Renton Farmers Market opens at the Piazza on June 10, and will be held every Tuesday from 3:00 to 7:00 p.m. through September 9. AUDIENCE COMMENT Sandel DeMastus, 1137 Harrington Ave. NE,Renton, 98056, expressed her Citizen Comment: DeMastus— concern regarding the running of stop signs on NE 12th St., and described an NE 12th St Stop Sign Running incident that occurred earlier in the day at the intersection of NE 12th St. and Edmonds Ave. NE. Stressing that someone is going to be seriously injured or killed,Ms. DeMastus asked that the City look into the matter. Mayor Tanner stated that traffic emphasis will be conducted in that area. Citizen Comment: Lebel— 1st Lieutenant Stephen Lebel,Renton Composite Squadron Administrative Renton Composite Squadron Officer, PO Box 2333,Renton, 98056, thanked Council for its past support of the Renton Composite Squadron, and pledged the squadron's service at Renton Rivers Day this year. He provided an update of the members of the color guard, whose performance at the national color guard competition last year resulted in second place in two of the four events. Additionally,Lieutenant Lebel detailed the squadron's upcoming plans, which includes participating in the Arlington Air Show. Reporting that the squadron lacks a permanent meeting place,Lieutenant Lebel requested a meeting with Council to discuss the needs of the squadron, and he also offered its services to the City. MOVED BY KEOLKER-WHEELER, SECONDED BY PARKER, COUNCIL REFER THE NEEDS OF THE RENTON COMPOSITE SQUADRON TO THE COMMUNITY SERVICES COMMITTEE. CARRIED. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. At the request of Councilmembers, items 8.c and 8.h were removed for separate consideration. Council Meeting Minutes of Approval of Council meeting minutes of May 19, 2003. Council concur. May 19, 2003 Appointment: Planning Mayor Tanner reappointed Eric Cameron, 55 Williams Ave. S.,#308,Renton, Commission 98055,to the Planning Commission for a three-year term expiring June 30, 2006. Council concur. Community Event: Renton Administrative,Judicial and Legal Services Department requested waiver of River Days Fee Waivers & permit fees for 2003 Renton River Days activities endorsed by Renton River Banner Installation Days Board of Directors. Staff additionally sought authorization to install River Days banners on City light poles from June 23 through August 8. Council concur. Community Services: Gene Community Services Department recommended approval of an agreement with Coulon Park Concession Ivar's Inc. to manage and operate the food and beverage concession facilities at Services,Ivar's Inc Gene Coulon Memorial Beach Park. Financial implications to the City will include $110,000 annual rent, $20,000 for special events, and 12% of net sales above$1.1 million. Council concur. 19 k ne 2,2003 Renton City Council Minutes Page 192 Court Case: Jessy Court Case(Summons and Complaint for Damages)filed by John R.Muenster, Frederickson,CRT-03-003 Muenster&Koenig, 1111 3rd Ave.,Suite 2220, Seattle,98104, on behalf of Jessy Frederickson,who seeks compensatory and punitive damages allegedly due to the use of unreasonable force by Renton police officers when he was seized,wounded, and arrested on May 21,2000. Refer to City Attorney and Insurance Services. Development Services: Boeing Development Services Division recommended acceptance of a deed of Longacres Office Park,ROW dedication for additional right-of-way from the Boeing Longacres Office Park Dedication for SW 27th St property to complete the extension of SW 27th St. (aka Strander Blvd.)as a requirement of the Strander Agreement(CAG-02-211)between Boeing and the City. Council concur. Transportation: Logan Ave Transportation Systems Division requested authorization to reallocate funds in Bridge Seismic Retrofit the amount of$121,000 from the Rainier Ave./SR-167 to S. 2nd St. Corridor Project,Transfer of Funds Study to the Logan Ave.Bridge Seismic Retrofit Project. Refer to Transportation(Aviation)Committee. Transportation: Oakesdale Ave Transportation Systems Division recommended approval of a contract with SW Ph II Wetland Monitoring, Osborn Pacific Group,Inc. in the amount of$109,657 to conduct environmental Osborn Pacific Group monitoring services for the Oakesdale Ave. SW Phase II wetland. Refer to Transportation(Aviation)Committee. Transportation: Advanced Transportation Systems Division requested authorization to accept the proposal Traffic Management System, submitted by Siemens Energy&Automation,Inc. for a new Advanced Traffic Siemens Energy&Automation Management System in the amount of$280,000(plus tax). Refer to Transportation(Aviation)Committee. Utility: City Code Amends re Utility Systems Division recommended approval of City Code amendments that Utility Rates Remission& clarify remission of utility rates,increase water meter shutoff and turn on ... Water Meter Service Charges charges,and add an after-hours charge to turn on meters. Refer to Utilities Committee. CAG: 00-098,WA City& Water Utility Division recommended approval of Amendment#2 to CAG-00- County Pipeline Safety 098,Washington City and County Pipeline Safety Consortium interlocal Consortium agreement,to extend it through 12/31/2004. Council concur. MOVED BY KEOLKER-WHEELER,SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS AMENDED TO REMOVE ITEMS 8.c.AND 8.h.FOR SEPARATE CONSIDERATION. CARRIED. Separate Consideration Administrative,Judicial and Legal Services Department recommended adoption Item 8.c. of a resolution supporting the Suburban Cities Association,City of Bellevue, King County: Budget Advisory and City of Seattle's recommendations to the King County Budget Advisory Task Force,King County Task Force(KCBATF). Cities Recommendations Councilman Clawson stated that some recommendations discussed in the King County cities'position paper and supported by the City of Renton as noted in Mayor Tanner's letter of May 21,2003,to KCBATF,concerns the flow of money from incorporated areas to unincorporated areas. He noted that King County is being urged to take steps to extinguish the urban subsidy(regional tax revenues that are supporting local unincorporated services)and re-direct the funds to regional services that benefit city residents as well as residents of unincorporated King County. Although he agrees that King County should be ■..r asked to use taxpayer's money more efficiently,Mr. Clawson questioned whether it is realistic to expect that the unincorporated areas will be self- June 2,2003 Renton City Council Minutes Page 193193 supporting, and whether the cities are asking for something that is unachievable. Mayor Tanner pointed out that this does not pertain to the unincorporated areas outside the urban growth line,and he anticipates that King County will always have to subsidize those areas. He commented that the issue of urban subsidies has been before the Council many times, and Council has continually supported this position. Chief Administrative Officer Jay Covington identified two key issues as follows: 1)the rural areas, or those areas outside the urban growth boundary, cannot pay for themselves and are therefore subsidized by some of the revenues that are received from cities and from King County generally; and 2)as the urban areas have built up,King County has made no effort to recognize that those areas at some point need to become incorporated. Instead,those areas have been developed into a city-like area and unfortunately,King County is not structured to provide services the way cities are. Therefore,these areas have been a drain on King County's budget. He pointed out that King County,by continuing to provide city-like services in these unincorporated urban areas,is using resources that should be re-directed into regional services such as public health and human services. Mr. Covington stated that over the years, the City has tried to help King County recognize that the unincorporated areas must be taken care of,but"not on the backs" of city residents. Renton residents pay a tax to King County and they ought to expect a level of service in return for that tax. Mayor Tanner agreed that Renton citizens pay a tax to King County for regional services and they are not receiving those regional services. Pointing out that King County has historically not encouraged annexations,Mr. Covington commented that residents in unincorporated areas such as West Hill need to recognize that it will take additional resources for infrastructure improvements and they are going to have to tax themselves in order to cover some of these costs. He stated that the King County cities'position paper discusses ways in which King County can address the infrastructure deficits without unreasonably burdening the cities. MOVED BY CLAWSON, SECONDED BY PERSSON, COUNCIL CONCUR IN CONSENT AGENDA ITEM 8.c. AND APPROVE ADOPTION OF THE RESOLUTION SUPPORTING THE RECOMMENDATIONS TO THE KING COUNTY BUDGET ADVISORY TASK FORCE. CARRIED. (See page 194 for resolution.) Separate Consideration Technical Services Division recommended approval of a request and Item 8.h. acceptance of$3,850 from Mike Eisenman for an access easement across the Technical Services: northeast corner of a Maplewood Golf Course parcel for ingress to and egress Maplewood Golf Course from his property. Parcel Access Easement, MOVED BY KEOLKER-WHEELER, SECONDED BY BRIERE,COUNCIL Michael Eisenman REFER CONSENT AGENDA ITEM 8.h. TO THE UTILITIES COMMITTEE. CARRIED. CORRESPONDENCE Correspondence was read from James M. Clayton,III, 17252 128th Ave. SE, Now Citizen Comment: Clayton, Renton, 98058,expressing his support for an off-leash dog park in Renton. Off-Leash Dog Park MOVED BY CLAWSON, SECONDED BY KEOLKER-WHEELER, 194 June 2,2003 Renton City Council Minutes Page 194 COUNCIL REFER THIS CORRESPONDENCE TO COBE OF THE WHOLE. CARRIED. Council President Keolker-Wheeler requested that in her response letter,the ..rr City Clerk inform Mr. Clayton that he does not live within the Renton City limits. OLD BUSINESS Community Services Committee Chair Nelson presented a report regarding the Community Services downtown parking garage(City Center Parking)parking rates. The Committee Committee concurred in the recommendation of staff to approve the parking fee schedule Community Services: City as follows: Center Parking,Parking Rates 0—2 hours: Free 2—4 hours: $2.00 4—6 hours: $4.00 6+hours: $6.00 Monthly parking: $45.00 per month The Committee also recommended that these rates take effect on June 8,2003. The Committee further recommended,in order to have these fees in effect by the date of the garage's scheduled opening,that the ordinance regarding this matter be presented for first and second reading. MOVED BY NELSON, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT.* Responding to Councilwoman Briere's inquiry regarding the hours of operation, Derek Todd,Assistant to the CAO,reported that the garage will be open from 6:00 a.m. to 11:00 p.m. on Sunday through Thursday,and from 6:00 a.m.to 1:00 a.m. on Friday and Saturday. Councilman Persson questioned whether the ordinance will preclude the waiver of parking fees for special occasions. City Attorney Larry Warren commented that various fees have been waived in the past for special occasions. Councilwoman Nelson supported going forward with the ordinance as written, and Mayor Tanner indicated that there are ways the City can waive fees for special occasions such as by resolution or through the consent agenda. Councilman Corman noted that people can obtain a pass that allows them to use the garage 24 hours a day. *MOTION CARRIED. (See page 195 for ordinance.) Finance Committee Finance Committee Chair Parker presented a report recommending approval of Finance: Vouchers Claim Vouchers 215501 -215857 and two wire transfers totaling $2,256,354.21. MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ORDINANCES AND The following resolution was presented for reading and adoption: RESOLUTIONS Resolution#3638 A resolution was read regarding the work of the King County Budget Advisory King County: Budget Advisory Task Force. MOVED BY KEOLKER-WHEELER, SECONDED BY Task Force,King County CLAWSON,COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Cities Recommendations The following ordinance was presented for first reading and referred to the ..• Council meeting of 6/09/2003 for second and final reading: June 2,2003 Renton City Council Minutes Page 195 195 Annexation: Vuong,Anacortes An ordinance was read annexing contiguous unincorporated territory known as Ave NE&NE 10th St the Vuong Annexation(2.7 acres located east of Anacortes Ave. NE and north of NE 10th St.)by the election method, and setting the taxation rate, .�.. establishing zoning classification,and fixing the effective date of the annexation. MOVED BY BRIERE, SECONDED BY CLAWSON,COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 6/09/2003. CARRIED. The following ordinance was presented for first reading and advanced for second and final reading: Community Services: City An ordinance was read amending Chapter 5-1,Fee Schedule,of Title V Center Parking,Parking Rates (Business),and Chapter 10-10,Parking Regulations, of Title X(Traffic)of City Code by setting parking fees and parking restrictions for the City Center Parking garage and making violations thereof an infraction. MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL ADVANCE THE ORDINANCE FOR SECOND AND FINAL READING. CARRIED. Ordinance#5011 Following second and final reading of the above-referenced ordinance,it was Community Services: City MOVED BY CLAWSON, SECONDED BY NELSON,COUNCIL ADOPT Center Parking,Parking Rates THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS Council President Keolker-Wheeler announced that there will be a public Planning: Heavy Industrial hearing on June 9, 2003,regarding the extension of the moratorium on Zone Development development in the Heavy Industrial(II)Zone, which expires on June 13. Moratorium Council action concerning extending or not extending the moratorium may be taken after the public hearing. She explained that because of the short notice, those that are unable to testify in person on June 9,may mail,e-mail,or fax r. comments to the Council. Additionally,for those who are unable to attend the Council meeting on June 9 and want to testify in person,they can comment during the audience comment portion of the Council meeting on June 16. She noted that if late comment is taken on June 16, Council may decide to reconsider its actions,if any,that are taken on June 9. ADJOURNMENT MOVED BY PARKER, SECONDED BY NELSON, COUNCIL ADJOURN. CARRIED. Time: 8:46 p.m. BONNIE I.WALTON,City Clark Recorder: Michele Neumann June 2,2003 196 CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING June 2,2003 COMMITTEE/CHAIRMAN DATE/TIME AGENDA AD HOC COUNCIL TUES., 6/03 Electronic Mail and Correspondence COMMUNICATIONS 3:00 p.m. Policies (Briere) COMMITTEE OF THE WHOLE MON., 6/09 CANCELED (Keolker-Wheeler) COMMUNITY SERVICES (Nelson) FINANCE (Parker) PLANNING&DEVELOPMENT (Briere) PUBLIC SAFETY MON., 6/09 Renton Transit Center Safety (Clawson) 7:00 p.m. TRANSPORTATION (AVIATION) THURS., 6/05 Advanced Traffic Management System (Persson) 4:00 p.m. Contract; Logan Ave. Bridge Seismic Retrofit Project Fund Transfer; Oakesdale Ave. Phase II Wetland Monitoring Services Contract UTILITIES THURS., 6/05 Utility Rates (City Code Amendments); (Corman) 3:00 p.m. Maplewood Golf Course Parcel Access Easement now NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. AGENDA RENTON CITY COUNCIL REGULAR MEETING June 9, 2003 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. PUBLIC HEARINGS: a. Revised 2003 Community Development Block Grant Contingency Plan b. Moratorium extension on the development beyond State Environmental Protection Act (SEPA) thresholds in portions of the Heavy Industrial (IH)Zone 4. ADMINISTRATIVE REPORT 5. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 6. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of June 2, 2003. Council concur. b. City Clerk reports bid opening on 5/28/2003 for CAG-03-067,Kennydale Lakefront Sewer Improvement; four bids; engineer's estimate $286,800; and submits staff recommendation to award the contract to low bidder Blackwater Marine, LLC, in the amount of$326,160.64. Council concur. c. City Clerk submits the certified copy of the 5/19/2003 King County Council meeting minutes and the 4/22/2003 Special Election certification from King County Records &Elections for the Vuong Annexation. The results of the special election are as follows: Proposed Annexation to the City of Renton—2 votes for annexation, 0 votes against annexation, CARRIED; Assumption of Indebtedness—2 "yes" votes, 0 "no" votes, CARRIED; Proposed Zoning Regulation—2 votes for adoption of proposed zoning regulation, 0 votes against adoption of proposed zoning regulation, CARRIED. Information. d. Development Services Division recommends approval, with conditions, of the Honey Brooke Division II Final Plat; ten single-family lots on 2.5 acres located at NE 4th St. and Jericho Ave. NE(FP-03-029). Council concur. (See 9.b. for resolution.) e. Human Services Division recommends acceptance of an estimated$501,840 in Community Development Block Grant funds from King County for 2004. Council concur. f. Economic Development, Neighborhoods and Strategic Planning Department recommends approval of an additional expenditure of$700 from the Neighborhood Grant Program budget for the water meter hookup fee increase for the Renton Hill Neighborhood Association traffic circle project. Council concur. g. Economic Development, Neighborhoods and Strategic Planning Department recommends adoption of a resolution supporting The Boeing Company and its selection of Washington State as the site for the final assembly of the new 7E7 airplane. Council concur. (See 9.c. for resolution.) (CONTINUED ON REVERSE SIDE) jqD h. Planning/Building/Public Works Department recommends approval of a consultant agreement in the amount of$243,007 with Roth Hill Engineering Partners, LLC for development of a sanitary sewer model and a long-term inflow and infiltration program. Approval is also sought for funding in the amount of$200,000 in 2004 to cover total project costs. Council concur. i. Utility Systems Division recommends approval of Amendment#1 to the Public Works Trust Fund Loan for Maplewood Water Treatment Plant Improvements design (CAG-01-175), which changes the term of the loan from 5 to 20 years thereby reducing annual payments from$144,000 to $32,000. Council concur. 7. CORRESPONDENCE 8. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a: Community Services Committee: Revised 2003 Community Development Block Grant Contingency Plan b. Public Safety Committee: Renton Transit Center Safety c. Transportation (Aviation) Committee: Advanced Traffic Management System Contract; Logan Ave. Bridge Seismic Retrofit Project Fund Transfer; Oakesdale Ave. SW Phase II Wetland Monitoring Services Contract d. Utilities Committee: Utility Rates (City Code Amendments);Maplewood Golf Course Parcel Access Easement 9. ORDINANCES AND RESOLUTIONS Resolutions: a. Heavy Industrial (IIT) Zone development moratorium (see 3.b.) b. Honey Brooke Division II Final Plat(see 6.d.) c. Supporting Boeing's selection of Washington State as final assembly site for the 7E7 (see 6.g.) Ordinance for second and final reading: Vuong Annexation (1st reading 6/2/2003) 10. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 11. AUDIENCE COMMENT 12. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) CANCELED • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES.&THURS.AT 11:00 AM&9:00 PM,WED.&FRI.AT 9:00 AM&7:00 PM AND SAT.&SUN.AT 1:00 PM&9:00 PM 199 CITY COUNCIL June 9, 2003 City Clerk's Office Referrals COMMITTEE OF THE WHOLE Letter from Heather &Michael Luedke, 14058 SE 158th St., Renton, re: off-leash dog park in Renton Letter from Richard Mussell, 12304 SE 179th Pl., Renton, re: Gene Coulon Beach Park security MAYOR & CITY CLERK Execute access easement across northeast corner of Maplewood Golf Course (Mike Eisenman) Execute contract with Siemens Energy& Automation for an Advanced Traffic Management System Execute contract with Osborn Pacific Group for Oakesdale Ave. SW Phase II wetland monitoring services 200 RENTON CITY COUNCIL Regular Meeting June 9,2003 Council Chambers Monday,7:30 p.m. MINUTES Renton City Hall 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 KATHY KEOLKER-WHEELER, Council President;DAN CLAWSON;TONI COUNCILMEMBERS NELSON;RANDY CORMAN;DON PERSSON;KING PARKER;TERRI BRIERE. CITY STAFF IN JESSE TANNER,Mayor;JAY COVINGTON, Chief Administrative Officer; ATTENDANCE ZANETTA FONTES,Assistant City Attorney;BONNIE WALTON, City Clerk;GREGG 2MAMERMAN,Planning/Building/Public Works Administrator;ALEX PIETSCH,Economic Development Administrator; DENNIS CULP,Community Services Administrator;KAREN BERGSVIK, Human Services Manager;DIANNE UTECHT,CDBG Specialist; CHIEF GARRY ANDERSON and COMMANDER CURTIS SMALLING,Police Department. PUBLIC HEARINGS This being the date set and proper notices having been posted and published in Human Services: 2003 CDBG accordance with local and State laws,Mayor Tanner opened the public hearing Contingency Plan Revision to consider the revised 2003 Community Development Block Grant(CDBG) Contingency Plan for capital funds. Dianne Utecht,CDBG Specialist,reported that Renton received significantly more CDBG funds in 2003 than anticipated. For capital projects,this amounts r to$111,430. Explaining that the current contingency plan for capital is not broad enough to allocate the additional funds, she indicated that the Human Services Advisory Committee and staff recommend that the additional funds be allocated as follows: Agency Increase Children's Therapy Center $5,000 Friends of Youth/Griffin Home $6,070 Parkview Group Homes $15,000 Abused Deaf Women's Advocacy Services Facility $30,000 Hearing Speech&Deafness Center $15,000 The Renton Salvation Army $30,360 Additionally,Ms. Utecht stated that$10,000 is recommended to be used to update Linkages,the City's Human Services Needs Assessment,and to analyze and disseminate the 2000 Census data. Public comment was invited. Marilyn J. Smith, 2627 Eastlake Ave.E., Seattle,98102, spoke on behalf of the Abused Deaf Women's Advocacy Services(ADWAS). She explained that ADWAS is the only agency in the State of Washington and the Northwest that services deaf and deaf-blind victims of domestic violence and sexual assault. Reporting that transitional housing is greatly needed for deaf victims due to W.. their unique challenges,Ms. Smith indicated that the funding will be used toward the acquisition of land to build a domestic violence shelter and program space for deaf women and families. June 9,2003 Renton City Council Minutes Page 201 201 Christine Giffey-Brohaugh,4615 NE 22nd Pl.,Renton, 98056, spoke on behalf of the Renton Salvation Army food bank. She reported on the progress made so far for the new food bank, which includes proceeding with the permitting process and finalizing the construction plans. Ms. Giffey-Brohaugh explained that the purpose of the food bank is to prevent families from being hungry; however,the food bank wants to impact its clients in a greater way. In addition to food storage space, the new food bank will contain interview rooms,office space for outreach organizations to use, a food distribution area,and a demonstration kitchen. In addition, she noted that edible landscaping will be planted around the building. There being no further public comment,it was MOVED BY NELSON, SECONDED BY PARKER,COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. (See page 203 for Community Services Committee report.) Planning: Heavy Industrial This being the date set and proper notices having been posted and published in Zone Development accordance with local and State laws,Mayor Tanner opened the public hearing Moratorium to consider a six-month extension of the moratorium on development beyond State Environmental Protection Act(SEPA)thresholds within portions of the Heavy Industrial(IIT)Zone in North Renton(Boeing property). Alex Pietsch,Economic Development,Neighborhoods and Strategic Planning Administrator,reported that the Growth Management Act mandates the review of Comprehensive Plans,and Council must adopt a revised Comprehensive Plan by December,2004. After review of Renton's current Comprehensive Plan,key issues were identified such as industrial uses and industrially zoned land. He noted that the nature of industrial uses and industrial zoned land is undergoing change,and high intensity uses are evolving into those that produce fewer,less significant impacts. Changes of this type are anticipated in the industrial areas of the City over time. Mr.Pietsch reviewed the allowed uses in the IH Zone and the moratorium's timeline, which expires on June 13. He noted that Boeing has filed a Comprehensive Plan Amendment that proposes broad changes to the allowable uses for its property in North Renton. This proposal has initiated an Environmental Impact Statement(EIS)that is currently underway and is expected to be completed by the end of the year. Mr.Pietsch stated that development under current zoning could undermine Renton's potential for economic growth and its vision for the future. Approximately six months are needed to complete the EIS analysis,public hearing process,planning,policy formulation,and Council action on new land use and zoning designations. He emphasized that the City has been working closely with Boeing on this issue; unfortunately, an agreement has not yet been reached. Mr. Pietsch concluded by stating that the Administration supports a six-month extension of the moratorium on certain IH-zoned property in North Renton and recommends adoption of the resolution. Public comment was invited. Shaunta Hyde,Boeing Local Government Relations Manager,PO Box 3707, Mail Code 1449, Seattle,98124, stated that Boeing remains committed to _ working with Renton. She indicated that Boeing feels the moratorium is unnecessary;however, if the City chooses to extend it, she urged the City to productively use the time to work with Boeing to resolve these issues. 202 a 202 June 9,2003 Renton City Council Minutes Page Suzette Cooke,Greater Renton Chamber of Commerce President/CEO,300 Rainier Ave.N.,Renton,98055,expressed the Chamber's support for keeping Boeing in Renton and for the progression of the EIS process. She stated that the moratorium is creating a shadow over Renton and fears that it will have a lasting impression on those businesses considering locating in Renton. Ms. Cooke urged the City to continue its discussions with Boeing and not extend the moratorium. There being no further public comment,it was MOVED BY PARKER, SECONDED BY NELSON, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. (See page 206 for resolution.) ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2003 and beyond. Items noted included: • The RiverRock restaurant and Maplewood Greens(banquet and meeting facility),located at the Maplewood Golf Course,recently received the Greater Renton Chamber of Commerce Business Excellence Award—2003. • City Center Parking,the new Renton municipal downtown parking garage located on S. 2nd St. between Logan and Burnett Avenues S.,is now open to the public. • The Limited Hydroplane races will be hosted at Gene Coulon Beach Park on Saturday,June 14,and Sunday,June 15,with races taking place each day from 11:00 a.m.to 4:00 p.m. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the Ni„„ listing. Council Meeting Minutes of Approval of Council meeting minutes of June 2,2003. Council concur. June 2, 2003 CAG: 03-067,Kennydale City Clerk reported bid opening on 5/28/2003 for CAG-03-067,Kennydale Lakefront Sewer Improvement, Lakefront Sewer Improvement;four bids;engineer's estimate$286,800; and Blackwater Marine submitted recommendation to award the contract to low bidder Blackwater Marine,LLC,in the amount of$326,160.64. Council concur. City Clerk: 2003 Special City Clerk submitted certified copy of the 5/19/2003 King County Council Election Certification(Vuong meeting minutes and the 4/22/2003 Special Election certification from King Annexation) County Records &Elections for the Vuong Annexation. The results of the special election are as follow: Proposed Annexation to the City of Renton—2 votes for annexation,0 votes against annexation, CARRIED;Assumption of Indebtedness—2 "yes" votes,0 "no" votes,CARRIED;Proposed Zoning Regulation—2 votes for adoption of proposed zoning regulation,0 votes against adoption of proposed zoning regulation, CARRIED. Information. Plat: Honey Brooke Division Development Services Division recommended approval,with conditions,of the II,NE 4th St,FP-03-029 Honey Brooke Division II Final Plat;ten single-family lots on 2.5 acres located at NE 4th St. and Jericho Ave.NE(FP-03-029). Council concur. (See page 206 for resolution.) Human Services: 2004 CDBG Human Services Division recommended acceptance of an estimated$501,840 Funds,King County in Community Development Block Grant(CDBG)funds from King County for mum 2004. Council concur. June 9,2003 Renton City Council Minutes Page 203 EDNSP: Renton Hill Economic Development,Neighborhoods and Strategic Planning Department Neighborhood Association, recommended approval of an additional expenditure of$700 from the Additional Funding for Neighborhood Grant Program budget for the water meter hookup fee increase Existing Project for the Renton Hill Neighborhood Association traffic circle project. Council concur. EDNSP: Boeing 7E7 Site Economic Development,Neighborhoods and Strategic Planning Department Selection in WA State, recommended adoption of a resolution supporting The Boeing Company and its Supporting Resolution selection of Washington State as the site for the final assembly of the new 7E7 airplane. Council concur. (See page 206 for resolution.) Utility: Sanitary Sewer Planning/Building/Public Works Department recommended approval of a Model/Inflow &Infiltration consultant agreement in the amount of$243,007 with Roth Hill Engineering Program,Roth Hill Partners,LLC for development of a sanitary sewer model and a long-term Engineering Partners,Funding inflow and infiltration program. Approval was also sought for funding in the amount of$200,000 in 2004 to cover total project costs. Council concur. Utility: Maplewood Water Utility Systems Division recommended approval of Amendment#1 to the Treatment Improvements Public Works Trust Fund Loan agreement for Maplewood Water Treatment Design, PWTF Loan, CAG-01- Plant Improvements design(CAG-01-175), which changes the terms of the loan 175 from 5 to 20 years thereby reducing annual payments from$144,000 to $32,000. Council concur. MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. Added Correspondence was read from Heather and Michael Luedke, 14058 SE 158th CORRESPONDENCE St.,Renton, 98058, expressing their support for off-leash dog parks in the South Citizen Comment: Luedke - King County area and in Renton. MOVED BY KEOLKER-WHEELER, Off-Leash Dog Park SECONDED BY BRIERE, COUNCIL REFER THIS CORRESPONDENCE TO COMMITTEE OF THE WHOLE. CARRIED. Citizen Comment: Mussell - Correspondence was read from Richard Mussell, 12304 SE 179th Pl.,Renton, Gene Coulon Park Security 98058, stating that Gene Coulon Beach Park is one of Renton's finest public assets. He indicated that he would be willing to pay a fee for parking at the park provided the proceeds were used for park security and maintenance. MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, COUNCIL REFER THIS CORRESPONDENCE TO COMMITTEE OF THE WHOLE. CARRIED. OLD BUSINESS Community Services Committee Chair Nelson presented a report concurring Community Services with the Human Services Advisory Committee and staff recommendation that Committee the revised 2003 Community Development Block Grant(CDBG) Contingency Human Services: 2003 CDBG Plan for capital funds be adopted. An additional$111,430 was received. The Contingency Plan Revision following agencies will receive an increase in funding for the stated amount; it is not the total allocation to the agency/project: Children's Therapy Center $5,000 Friends of Youth/Griffin Home $6,070 Parkview Homes $15,000 Abused Deaf Women's Advocacy Services Facility $30,000 Hearing Speech&Deafness Center $15,000 usn. The Renton Salvation Army $30,360 Funds in the amount of$10,000 will be transferred from the capital fund to Planning &Administration. This is for updating Linkages, the City's Human 2 v jPa e 204 June 9,2003 Renton City Council Minutes S Services Needs Assessment, and for disseminating 2000 Census data. MOVED BY NELSON,SECONDED BY PARKER,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utilities Committee Utilities Committee Chair Corman presented a report recommending .err Utility: City Code Amends re concurrence in the recommendation of staff to approve changes to City Code Utility Rates Remission& sections 4-1-180.D, 8-2-1.D, 8-4-10, 8-4-11, 8-4-12, 8-4-18, 8-4-26, 8-4-33.13, Water Meter Service Charges 8-4-34, 8-5-15.11,and 8-5-16.13 to clarify remission of rates,increase charges to shut off and turn on water meters, and add an after-hours charge to turn on meters. The Committee further recommended that an ordinance making said amendments be prepared and submitted to Council for first reading.* Councilman Corman stated that these City Code amendments recover the City's costs for shutting off and turning on water meters. Regarding the remission of rates,he explained that the basic water meter fee will now be applied even when the water meter is shut off since the City is still incurring expenses to check and maintain it. *MOVED BY CORMAN, SECONDED BY PARKER,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Technical Services: Utilities Committee Chair Corman presented a report recommending Maplewood Golf Course concurrence in the staff recommendation that Council approve the access Parcel Access Easement, easement request from Mike Eisenman across the northeast corner of the Michael Eisenman Maplewood Golf Course and authorize the Mayor and City Clerk to execute the access easement upon receipt of$3,850 from Mike Eisenman. MOVED BY CORMAN, SECONDED BY CLAWSON,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation(Aviation) Transportation(Aviation)Committee Chair Persson presented a report mmm Committee regarding the reallocation of funds for the Logan Ave.Bridge Seismic Retrofit Transportation: Logan Ave Project. As part of the City's effort to upgrade all of its existing structures to Bridge Seismic Retrofit better withstand seismic events,it has identified the Logan Ave. Bridge over Project,Transfer of Funds the Cedar River as a candidate for a seismic retrofit. This work includes the installation of longitudinal and transverse restrainers along with expansion joint modifications with rapid cure silicon sealant and polyester concrete headers. The restrainer work will include coring through the existing girders and caps, installing the needed restrainers, and fastening the restrainers. Since December 2002, additional costs have accrued in preliminary engineering,constructing engineering, and the construction contract. The cost increase began with the under-estimation of construction costs that did not include traffic control,debris control devices,and contingencies. The cost increase continued with additional work to complete the biological assessment, hydraulic project approval, shoreline exemption,noise variance,and the environmental classification summary. The Committee recommended that Council authorize the reallocation of funds in the amount of$121,000 from the Rainier Ave./SR-167 to S. 2nd St. Corridor Study(TIP#39)to the Logan Ave.Bridge Seismic Retrofit Project(TIP#15). This brings the total appropriations for the project to$200,000. MOVED BY PERSSON,SECONDED BY PARKER,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. 205 June 9,2003 Renton City Council Minutes Page 205 Transportation: Advanced Transportation(Aviation)Committee Chair Persson presented a report Traffic Management System, regarding the Transit Signal Priority Project and procurement of the Advanced Siemens Energy&Automation Traffic Management System. The Transit Signal Priority project has been divided into four stages to facilitate project realization and grant reimbursement. Stage 1—Advanced Traffic Management System(ATMS): Stage 1 is the subject of this Council action. Stage 1 will procure a new central ATMS and traffic controllers. Staff published a request for proposal (RFP), received five proposal responses,rejected two proposals as too costly, and negotiated with the remaining three vendors for the new central system and controllers. Staff has selected Siemens Energy &Automation, Inc. as the best value. Stage 2—Video,Network,and Communications: Stage 2 includes traffic video surveillance at the intersection of Sunset Blvd. N. and N. 3rd St., a video and network system within the new Traffic Management Center, and a communication connection to the Washington State Department of Transportation(WSDOT)Traffic Management Center. Stage 3—Traffic Management Center(TMC): Stage 3 is the construction of the architectural improvements in City Hall for a new TMC. Stage 4—Transit Signal Priority: Stage 4 is the installation of the transit signal priority equipment. This is largely the responsibility of King County. King County will start construction after the City is done with Stages 1, 2, and 3, and have an operations and maintenance agreement in place. The Committee recommended that Council authorize the Mayor and City Clerk to accept the terms and conditions stated within the Siemens Energy& Automation, Inc. proposal and allow the purchase of an ATMS. MOVED BY PERSSON, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation: Oakesdale Ave Transportation (Aviation) Committee Chair Persson presented a report SW Ph II Wetland Monitoring, regarding the Osborn Pacific Group, Inc. contract for environmental monitoring Osborn Pacific Group of the Oakesdale Ave. SW Phase II wetland. The environmental monitoring program was set up for monitoring both the Oakesdale Ave. SW Phase 1A and Houser Way Relocation projects that required wetland mitigation. Currently, the Oakesdale Phase 1 wetland is being maintained by Teufel Landscape and monitored by Osborn Pacific Group. In coordination with the City, they collectively ensure the wetlands establishment and overall success. The work performed by Osborn Pacific Group for the Phase II wetland will include the establishment of all monitoring points, gauges, and as-builts. Osborn Pacific Group will also analyze all collected data, write monitoring reports describing the analysis, and submit the required documentation to the proper agencies (Department of Ecology,Washington State Department of Transportation, and the Corps of Engineers). This ten-year monitoring contract requires an expenditure of$109,657 to perform all of the above-mentioned ` services. All appropriation will come from the Environmental Monitoring Program(TIP#37). 206 Page 206 June 9,2003 Renton City Council Minutes g The Committee recommended that Council authorize the Mayor and City Clerk to execute the ten-year Oakesdale Ave. SW Phase II wetland monitoring contract with Osborn Pacific Group,Inc. in the amount of$109,657. MOVED BY PERSSON,SECONDED BY NELSON, COUNCIL CONCUR IN THE .r. COMMITTEE REPORT. CARRIED. ORDINANCES AND The following resolutions were presented for reading and adoption: RESOLUTIONS Resolution#3639 A resolution was read establishing facts,extending a moratorium on Planning: Heavy Industrial development beyond State Environmental Protection ACT (SEPA)thresholds Zone Development in portions of the Heavy Industrial(111)Zone,and establishing a termination Moratorium date of December 2,2003,for the moratorium. MOVED BY CLAWSON, SECONDED BY NELSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Stating his belief in private property rights,Councilman Parker commented that he has studied this issue in great depth. He acknowledged how important the future development of this property is to the community and expressed his support for the moratorium. Councilman Clawson stated that he is uncomfortable with extending the moratorium and hoped by this time, an agreement could have been reached with the City and Boeing. He noted that changes to the Comprehensive Plan take time however,and stressed that contrary to public opinion,the City wants to work with Boeing towards resolving this issue. Council President Keolker-Wheeler stated that no one likes to enact a moratorium;however, in this case it is necessary. She emphasized that the City wants and is encouraging Boeing to remain in Renton. Ms.Keolker-Wheeler noted that this issue concerns protecting the City of Renton and its residents should Boeing decide to leave or sell off some of its properties. Resolution#3640 A resolution was read approving the Honey Brooke Division II Final Plat Plat: Honey Brooke Division consisting of approximately 2.5 acres located in the vicinity of NE 4th St. and II,NE 4th St,FP-03-029 Jericho Ave.NE(FP-03-029). MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3641 A resolution of the City Council of the City of Renton was read expressing its EDNSP: Boeing 7E7 Site support and encouragement to The Boeing Company to select Washington State Selection in WA State, as the home for 7E7 aircraft and Boeing's future generations of commercial Supporting Resolution aircraft. MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinance was presented for second and final reading and adoption: Ordinance#5012 An ordinance was read annexing contiguous unincorporated territory known as Annexation: Vuong,Anacortes the Vuong Annexation(2.7 acres located east of Anacortes Ave.NE and north Ave NE&NE 10th St of NE 10th St.)by the election method,and setting the taxation rate, establishing zoning classification,and fixing the effective date of the annexation. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. r CARRIED. 207 June 9,2003 Renton City Council Minutes Page 207 NEW BUSINESS Council President Keolker-Wheeler requested that Committee of the Whole be Finance: Revenue Briefing briefed on City revenues the first Monday of every month. �.. Community Services: Farmers Councilwomen Nelson announced that the Farmers Market starts tomorrow and Market will take place every Tuesday at the Piazza,from 3:00 to 7:00 p.m.,through September 9. AUDIENCE COMMENT Father Gary Zender,Pastor of St. Anthony's Parish,314 S. 4th St.,Renton, Citizen Comment: Zender- 98055, stated that the property appraisal has been completed for the Whitworth Whitworth Ave S &Alley Ave. S. and alley vacations, and requested that the City review his request for a Vacations, St. Anthonys Parish reduction in the amount of compensation St. Anthony's Parish must pay for the property as soon as possible. Chief Administrative Officer Jay Covington stated that the matter will be brought before Council at the next meeting. EXECUTIVE SESSION MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, AND ADJOURNMENT COUNCIL RECESS INTO EXECUTIVE SESSION FOR APPROXIMATELY 30 MINUTES TO DISCUSS LITIGATION WITH NO OFFICIAL ACTION TO BE TAKEN AND THAT THE COUNCIL MEETING BE ADJOURNED WHEN THE EXECUTIVE SESSION IS ADJOURNED. CARRIED. Time: 8:45 p.m. Executive session was conducted. There was no action taken. The executive session and the Council meeting adjourned at 9:20 p.m.J 4. a BONI+ M L WALTON,City Clerk •� Recorder: Michele Neumann June 9,2003 208 8 CITY COUNCIL COMMTTEE MEETING CALENDAR V Office of the City Clerk COUNCIL COM UTTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING June 9,2003 COMMITTEE/CHAIRMAN DATE/TIME AGENDA AD HOC COUNCIL TUES., 6/10 Electronic Mail and Correspondence COMMUNICATIONS 3:30 p.m. Policies (Briere) COMMITTEE OF THE WHOLE MON., 6/16 Gene Coulon Park Security Briefing (Keolker-Wheeler) 7:00 p.m. COMMUNITY SERVICES MON., 6/16 Civil Air Patrol (Renton Composite (Nelson) 6:30 p.m. Squadron)Request for Meeting Space FINANCE MON., 6/16 Vouchers (Parker) 6:00 p.m. PLANNING&DEVELOPMENT now r (Briere) PUBLIC SAFETY (Clawson) TRANSPORTATION (AVIATION) (Persson) UTILITIES (Corman) ... NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. AGENDA RENTON CITY COUNCIL REGULAR MEETING June 16, 2003 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. SPECIAL PRESENTATIONS: a. Firefighter of the Year b. Explore Life Project Business Plan 4. ADMINISTRATIVE REPORT 5. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 6. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of June 9, 2003. Council concur. b. City Clerk reports bid opening on 5/27/2003 for CAG-03-037, 2003 Airport Taxiway Lighting, Signage and Paving Improvements; three bids; engineer's estimate $2,531,205; and submits staff recommendation to award the contract to low bidder, Gary Merlino Construction Company, in the amount of$2,527,921.43. Council concur. c. Community Services Department submits CAG-02-072, Police Evidence Storage Facility Building; and requests approval of the project, authorization for commencement of 60-day lien period, and release of retained amount of$5,677.43 to CHG Building Systems, Inc.,contractor, if all required releases are obtained. Council concur. d. Development Services Division recommends acceptance of a deed of dedication of four feet of the east-west alley between Shattuck and Whitworth Avenues S. to fulfill a requirement of the St. Anthony's Parish development agreement between the City and the parish. Refer to Planning & Development Committee. e. Technical Services Division submits the appraisal performed for the St. Anthony's Parish street vacations (VAC-00-003 &VAC-03-001)for portion of Whitworth Ave. S. and portion of alley running north and south between Whitworth and Morris Avenues S. and S. 3rd and 4th Streets, and requests that Council accept the appraisal and set compensation at$183,360 for VAC-00- 003, and at$19,200 for VAC-03-001. Refer to Planning &Development Committee. (See 7. for related correspondence.) f. Utilities Systems Division requests approval to transfer$250,000 from the SW 7th St. Storm System Improvement Project to the NE 10th St. and Anacortes Ave. NE Detention Pond and Storm System Improvement Project. Refer to Utilities Committee. g. Utilities Systems Division requests authorization to establish the final East Kennydale Sanitary ■.m Sewer Infill Phase I Special Assessment District at the per unit assessment of$6,122.35 to ensure that the project costs are equitably distributed to those who benefit. Refer to Utilities Committee. (CONTINUED ON REVERSE SIDE) 7. CORRESPONDENCE Letters from Father Gary Zender, St. Anthony's Parish, 314 S. 4th St., Renton, 98055, and Michael O'Laughlin, 2300 Jefferson Ave. NE, C-113,Renton, 98056,requesting that the City reduce the amount of compensation the parish must pay for the Whitworth Ave. S. and alley properties to be vacated (VAC-00-003 &VAC-03-011). Refer to Planning&Development Committee. (see 6.e.) .r 8. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Community Services Committee: Civil Air Patrol (Renton Composite Squadron)Meeting Space Request b. Finance: Vouchers 9. ORDINANCES AND RESOLUTIONS Ordinance for first reading: Remission of utility rates and water meter related charges (Council approved 6/09/2003) 10. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 11. AUDIENCE COMMENT 12. ADJOURNMENT wow COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Chambers 7:00 p.m. Gene Coulon Park Security r • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES.&THURS.AT 11:00 AM&9:00 PM,WED. &FRi.AT 9:00 AM&7:00 PM AND SAT.&SUN.AT 1:00 PM&9:00 PM CITY COUNCIL June 16, 2003 City Clerk's Office Referrals PLANNING & DEVELOPMENT COMMITTEE Alley dedication between Shattuck/Whitworth Aves. S. per St. Anthony's Parish development agreement Compensation for St. Anthony's Parish street vacations (VAC-00-003 & VAC-03-001) Correspondence re: compensation for St. Anthony's Parish street vacations UTILITIES COMMITTEE Fund transfer to NE 10th St./Anacortes Ave. NE Detention Pond and Storm System Improvement Project East Kennydale Sanitary Sewer Infill Phase I Special Assessment District ORDINANCE FOR SECOND AND FINAL READING Remission of utility rates and water meter related charges (1st reading 6/16/2003) 21 � RENTON CITY COUNCII. Regular Meeting June 16,2003 Council Chambers ..� Monday,7:30 p.m MINUTES Renton City Hall 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 KATHY KEOLKER-WHEELER,Council President;DAN CLAWSON;TONI COUNCILMEMBERS NELSON;RANDY CORMAN;DON PERSSON; KING PARKER;TERRI BRIERE. CITY STAFF IN JESSE TANNER,Mayor;JAY COVINGTON, Chief Administrative Officer; ATTENDANCE RUSSELL WILSON,Assistant City Attorney; BONNIE WALTON,City Clerk; GREGG ZIMI�IERMAN,Planning/Building/Public Works Administrator;ABDOUL GAFOUR,Water Utility Supervisor;ALEX PIETSCH,Economic Development Administrator;DEREK TODD,Assistant to the CAO; CHIEF LEE WHEELER,DEPUTY CHIEF GLEN GORDON and BATTALION CHIEF CHUCK DUFFY,Fire Department; COMMANDER CURTIS SMALLING,Police Department. SPECIAL PRESENTATIONS Fire: 2002 Firefighter of the See page 214 for the 2002 Firefighter of the Year presentation. Year Award Planning: Explore Life Project Alex Pietsch,Economic Development,Neighborhoods and Strategic Planning now Administrator introduced Maura O'Neill,CEO of the Explore Life initiative, who gave a briefing on the Explore Life business plan. She explained that Explore Life is an opportunity to become a global leader in new science exploration and discovery. Explore Life could potentially create 100,000 new jobs in the region over the next decade, and redevelop large tracts of unique land. Ms. O'Neill stated that Explore Life has four quantifiable goals as follows: • Strengthen our existing world class research engines. • Create vibrant new work/live environments that are focused on breakthrough science exploration and development. • Build global partnerships and promote the region locally and globally as a world center for breakthrough global health sciences. • Equip our people and their children with the skills to secure excellent jobs in life sciences. She detailed the strategies that have been developed for each goal such as providing research and auxiliary space to research universities; attracting new, major tenants;building an international discovery station; securing regional, national, and global partners; and conducting community outreach. Continuing,Ms. O'Neill stated that initial funding of$1.5 million is required for Explore Life,and ongoing annual funding requirements are approximately mom $2.5 million. Anticipated funding sources are federal grants,regional governmental contributions, and institutional and corporate sponsorship. She detailed Renton's role in the initiative,which includes being positioned as the 213 June 16,2003 Renton City Council Minutes Page 213 new center for bioscience, encouraging community involvement,resolving land availability issues, and supporting region-wide Explore Life implementation. In conclusion Ms. O'Neill reported that the next steps for Explore Life are to finalize the plan, secure the next round of financing, and launch Explore Life with a community-wide 60-day outreach. Councilman Parker expressed his appreciation for Ms. O'Neill's enthusiasm for the project, and stated that he is excited about the possibilities this initiative holds for the future. Councilman Corman commented that Renton needs to work on determining what property is available for the project. Mayor Tanner expressed his excitement for the effort and recommended a $50,000 allocation to Explore Life for its continuation with hope that Renton's support would encourage others in the region to contribute. If no region-wide interest is expressed within the next couple of months, he recommended proceeding with the effort at the City level. (See page 215 for further discussion of this issue.) ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2003 and beyond. Items noted included: * Renton swimming beaches at both Gene Coulon Memorial Beach Park and Kennydale Beach Park will open on June 21, and lifeguards will be on duty at both beaches from noon to 8:00 p.m. * Numerous questions have arisen about noise associated with the pile- driving activities at the Sam's Club construction project next to City Hall. This new building requires 719 steel casings (piles)be driven to depths of up to 70 feet to support the building foundation. This process is estimated to take three full weeks, but the time may vary depending on site conditions. Commercial construction activities are restricted to between 7:00 a.m. and 8:00 p.m.,Monday through Friday, and between 9:00 a.m. and 8:00 p.m. on Saturdays. AUDIENCE COMMENT Sandel DeMastus,Highlands Community Association (HCA)President, 1137 Citizen Comment: DeMastus - Harrington Ave. NE,Renton, 98056, announced that Councilman Dan Clawson Highlands Community will speak on the issue of fireworks at the next HCA meeting on June 26. Ms. Association,Time Capsule DeMastus also announced that HCA has a new website, and she reported that a time capsule will be installed in a pillar of the new Highlands Neighborhood sign on July 12. Citizen Comment: Corrigan- Bill Corrigan, Victoria Park Homeowners Association Board of Directors Building Violations at 606 S Member,700 S. 31st St.,Renton, 98055,requested investigation of potential 31st St Residence building code and setback violations at a home located at 606 S. 31st St. Mayor Tanner assured Mr. Corrigan that a code compliance officer will investigate the matter. Councilman Clawson requested that Council be informed of the results of the investigation. MOVED BY CLAWSON, SECONDED BY KEOLKER-WHEELER, COUNCIL SUSPEND THE RULES AND PROCEED WITH THE SPECIAL PRESENTATION REGARDING THE FIREFIGHTER OF THE YEAR AWARD. CARRIED. 214 June 16,2003 Renton City Council Minutes Page 214 SPECIAL PRESENTATION Fire Chief Lee Wheeler announced that Battalion Chief Chuck Duffy was Fire: 2002 Firefighter of the selected as the 2002 Firefighter of the Year. Chief Wheeler highlighted Mr. Year Award Duffy's accomplishments and contributions to the City,which includes formerly holding the positions of fire marshal and training officer. Mr.Duffy wow accepted the award from Deputy Fire Chief Glen Gordon,and stated that this is one of the highlights of his career. He recognized the three other individuals who were in consideration for this award, and emphasized that it is an honor and a privilege to be a member of the Renton Fire Department. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of Approval of Council meeting minutes of June 9, 2003. Council concur. June 9, 2003 CAG: 03-037, City Clerk reported bid opening on 5/27/2003 for CAG-03-037,2003 Airport Runway/Taxiway Lighting Taxiway Lighting,Signage and Paving Improvements; three bids; engineer's Signage&Paving,Gary estimate$2,531,205;and submitted staff recommendation to award the contract Merlino Const Co to low bidder, Gary Merlino Construction Company,in the amount of $2,527,921.43. Council concur. CAG: 02-072,Police Evidence Community Services Department submitted CAG-02-072,Police Evidence Storage Building, CHG Storage Facility Building;and requested approval of the project,authorization Building Systems for commencement of 60-day lien period,and release of retained amount of $5,677.34 to CHG Building Systems,Inc.,contractor,if all required releases are obtained. Council concur. Development Services: St. Development Services Division recommended acceptance of a deed of Anthony's Parish,Alley dedication of the four feet parallel to the south side of the east-west alley Dedication, Shattuck& between Shattuck and Whitworth Avenues S. to fulfill a requirement of the St. Whitworth Aves S Anthony's Parish development agreement between the City and the parish. Refer to Planning and Development Committee. Vacation: Whitworth Ave S & Technical Services Division submitted appraisal performed for the St. Alley, St.Anthony's Parish, Anthony's Parish street vacations for portion of Whitworth Ave. S. and portion VAC-00-003 &VAC-03-001 of alley running north and south between Whitworth and Morris Avenues S. and S. 3rd and 4th Streets; and requested that Council accept the appraisal and set compensation at$183,360 for VAC-00-003, and at$19,200 for VAC-03- 001. Refer to Planning&Development Committee. (See page 215 for related correspondence.) Utility: NE 10th St/Anacortes Utilities Systems Division requested approval to transfer$250,000 from the Ave NE Detention Pond & SW 7th St. Storm System Improvement Project to the NE 10th St. and Storm System Improvement, Anacortes Ave.NE Detention Pond and Storm System Improvement Project. Transfer of Funds Refer to Utilities Committee. SAD: East Kennydale Sanitary Utilities Systems Division requested authorization to establish the final East Sewer Infill Phase I Kennydale Sanitary Sewer Infill Phase I Special Assessment District at the per unit assessment of$6,122.35 to ensure that the project costs are equitably distributed to those who benefit. Refer to Utilities Committee. MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. .ONO June 16,2003 Renton City Council Minutes Page 215 CORRESPONDENCE Correspondence was read from Father Gary Zender,Pastor of St. Anthony's Citizen Comment: Various - Parish, 314 S.4th St.,Renton, 98055, and Michael O'Laughlin, 2300 Jefferson Whitworth Ave S &Alley Ave. NE,C-113,Renton,98056,both requesting that the City reduce the Vacations, St. Anthony's amount of compensation the parish must pay for the Whitworth Ave. S. and Parish,VAC-00-003 &VAC- alley properties to be vacated(VAC-00-003 &VAC-03-001). MOVED BY 03-001 CLAWSON, SECONDED BY PERSSON, COUNCIL REFER THESE LETTERS TO THE PLANNING AND DEVELOPMENT COMMITTEE. CARRIED. OLD BUSINESS Finance Committee Chair Parker presented a report recommending approval of Finance Committee Claim Vouchers 215858 -216399 and two wire transfers totaling Finance: Vouchers $1,940,701.14; and approval of Payroll Vouchers 44455 -44705,one wire transfer and 573 direct deposits totaling$1,773,526.66. MOVED BY PARKER,SECONDED BY PERSSON,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ORDINANCES AND The following ordinance was presented for first reading and referred to the RESOLUTIONS Council meeting of 6/23/2003 for second and final reading: Utility: City Code Amends re An ordinance was read amending Section 4-1-180,of Chapter 1,Administration Utility Rates Remission& and Enforcement,of Title IV(Development Regulations); and Sections 8-2-1, Water Meter Service Charges of Chapter 2,Storm and Surface Water Drainage, and 8-4-10, 11, 12, 18,26, 33,and 34,of Chapter 4,Water,and 8-5-15 and 8-5-16,of Chapter 5, Sewers, of Title VIII(Health and Sanitation)of City Code to clarify remission of rates, increase charges to shut off and turn on water meters, and add an after-hours charge to turn on meters. MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 6/23/2003. CARRIED. NEW BUSINESS Council President Keolker-Wheeler stated that Council wants to plan a retreat Council: Retreat to discuss budget priorities and will be working with the Administration to determine a date for the retreat. Fire: Dive Rescue Team Praise Councilman Clawson shared a letter from City of Kent Mayor Jim White and Fire Chief Jim Schneider,220 4th Ave. S.,Kent, 98032,expressing appreciation to the Renton Fire Department's dive rescue team for their assistance in the search and recovery of the body of Kent City Councilmember Rico Yingling's son at Lake Fenwick on June 7. Community Services: Farmers Councilwoman Nelson announced that there will be new fruit and vegetable Market vendors at the Farmers Market tomorrow, and she encouraged everyone to attend. Planning: Explore Life Project Expressing his support for the Explore Life initiative,it was moved by Parker, seconded by Corman,Council approve the recommendation of the Administration to allocate an additional$50,000 to the Explore Life effort.* Councilman Clawson stated that he is inclined to support the effort;however, he needs more time to review the issue,including the additional information on the Explore Life work plan forthcoming from staff. Council President Keolker- Wheeler expressed her hesitation to commit the funds prior to reviewing all of the information. June 16,2003 Renton City Council Minutes Page 216 In response to Councilman Parker's inquiry regarding the project timeline, Mayor Tanner stated that there is time for Council to review the issue. *With the concurrence of Mr. Corman as seconder,Mr.Parker withdrew his ..r motion. Development Services: SW Councilwoman Briere reported complaint from Lori Anarde who lives on SW 3rd PI Drainage Problems 3rd Pl.regarding a short plat development causing drainage problems on her property. She noted that staff is investigating the matter. Transportation: Stop Sign Councilwoman Briere reported complaint from Kathy and Rico Galliano who Installation on Camas Ave NE live on Camas Ave. NE,near NE 20th St.,regarding the lack of a stop sign on the south side of Camas Ave.NE while there is a stop sign on the north side. Ms. Briere requested that staff investigate the matter. ADJOURNMENT MOVED BY PARKER, SECONDED BY NELSON, COUNCIL ADJOURN. CARRIED. Time: 8:37 p.m. • &Jagt4 � BONNIE Io WALTON,City Clerk Recorder: Michele Neumann June 16, 2003 CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING June 16,2003 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMN[ITTEE OF THE WHOLE MON., 6/23 King County Solid Waste Interlocal (Keolker-Wheeler) 7:00 p.m. Agreement COMMUNITY SERVICES (Nelson) FINANCE (Parker) PLANNING&DEVELOPMENT MON., 6/23 Boeing Environmental Impact Statement (Briere) 4:30 p.m. Comprehensive Plan Amendments; Acceptance of St. Anthony's Parish Alley Dedication; Compensation Determination for St. Anthony's Parish Street Vacations PUBLIC SAFETY MON., 6/23 Renton Transit Center Safety; (Clawson) 6:00 p.m. Fireworks TRANSPORTATION (AVIATION) (Persson) UTILITIES THURS., 6/19 NE 10th St./Anacortes Ave. NE Storm (Corman) 3:00 p.m. System Improvement Project Fund Transfer; East Kennydale Special Assessment District NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. AGENDA RENTON CITY COUNCIL REGULAR MEETING June 23, 2003 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. SPECIAL PRESENTATION: Municipal Arts Commission Retired Members Recognition 4. ADMINISTRATIVE REPORT 5. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 6. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of June 16, 2003. Council concur. .... b. City Clerk reports bid opening on 6/10/2003 for CAG-03-073,East Valley Lift Station Replacement; two bids; engineer's estimate $415,137.28; and submits staff recommendation to award the contract to low bidder, Stouder General Construction, LLC, in the amount of $607,321.60 (budgeted amount$497,000). Staff also recommends that$250,000 be transferred from the Central Plateau Interceptor project to cover the additional costs. Refer to Utilities Committee. c. City Clerk reports bid opening on 6/17/2003 for CAG-03-083,NE 10th St. &Anacortes Ave. NE Detention Pond and Storm System Improvement; nine bids; engineer's estimate $990,416.19; and submits staff recommendation to award the contract to low bidder, Santana Trucking& Excavating, Inc., in the amount of$798,548.48. Council concur. d. Planning/Building/Public Works Department recommends approval of an intergovernmental cooperative purchasing agreement with the City of Everett to enable the City to purchase a replacement Vactor Truck E-93 (used to clean out wastewater and stormwater pipelines) on Everett's contract in the amount of$276,804.56. Council concur. (See 9.a. for resolution.) e. Transportation Systems Division recommends approval of a grant application with the Federal Aviation Administration for a$2,240,385 grant for the Airport 2003 Taxiway Paving,Lighting and Signage Project. The City's cost share is $248,932. Council concur. (See 9.b. for resolution.) f. Transportation Systems Division submits the annual update of the Six-Year Transportation Improvement Program (TIP). Refer the TIP to the Transportation (Aviation) Committee; set a public hearing on July 7, 2003,to consider the TIP. 7. CORRESPONDENCE (CONTINUED ON REVERSE SIDE) 8. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*)may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Planning &Development Committee: Acceptance of St. Anthony's Parish Alley Dedication; ..� Compensation Determination for St. Anthony's Street Vacations b. Utilities Committee: NE 10th St./Anacortes Ave. NE Storm System Improvement Project Fund Transfer; East Kennydale Special Assessment District* 9. ORDINANCES AND RESOLUTIONS Resolutions: a. City of Everett cooperative purchasing agreement (see 6.d.) b. FAA grant for Airport Taxiway Paving,Lighting & Signage project (see 6.e.) Ordinance for first reading: Establishing the East Kennydale Sanitary Sewer Infill Phase I Special Assessment District(see 8.b.) Ordinance for second and final reading: Remission of utility rates and water meter related charges (1st reading 6/16/2003) 10. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 11. AUDIENCE COMMENT 12. ADJOURNMENT COM[ IITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Chambers 7:00 p.m. King County Solid Waste Interlocal Agreement • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES.&THURS.AT 11:00 AM&9:00 PM,WED.&FRI.AT 9:00 AM&7:00 PM AND SAT.&SUN.AT 1:00 PM&9:00 PM CITY COUNCIL June 23, 2003 City Clerk's Office Referrals ADMINISTRATION FAA grant application for Airport Runway/Taxiway Lighting, Paving, and Signage Improvements Project MAYOR &CITY CLERK Execute cooperative purchasing agreement with City of Everett Execute deed of dedication for alley per St. Anthony's Parish development agreement UTILITIES COMMITTEE East Valley Lift Station Replacement Project bid award Monitor King County solid waste interlocal agreement TRANSPORTATION (AVIATION) COMMITTEE Six-Year Transportation Improvement Program, 2004-2009 PUBLIC HEARING 7/07/2003 - Six-Year Transportation Improvement Program, 2004-2009 ORDINANCE FOR SECOND AND FINAL READING Kennydale Sanitary Sewer Infill Phase I Special Assessment District(1st reading 6/23/2003) RENTON CITY COUNCIL Regular Meeting June 23, 2003 Council Chambers Monday,7:30 p.m. MINUTES Renton City Hall 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 KATHY KEOLKER-WHEELER,Council President; DAN CLAWSON;TONI COUNCILMEMBERS NELSON; RANDY CORMAN;DON PERSSON; KING PARKER; TERRI BRIERE. CITY STAFF IN JESSE TANNER,Mayor;LAWRENCE J.WARREN, City Attorney;BONNIE ATTENDANCE WALTON, City Clerk; GREGG ZRvIMERMAN,Planning/Building/Public Works Administrator; NEIL WATTS,Development Services Director;RYAN ZULAUF,Airport Manager;DENNIS CULP, Community Services Administrator; SYLVIA ALLEN,Recreation Director;MIKE WEBBY,Human Resources Administrator;ACTING COMMANDER CHARLES MARSALISI, Police Department. SPECIAL PRESENTATION Recreation Director Sylvia Allen introduced Diana Hagan,Municipal Arts Board/Commission: Municipal Commission Chair, who recognized retiring Municipal Arts Commission Arts Commission Retiring members Eileen Cunio and Virginia Corder. Ms. Hagan described the Member Recognition contributions both members have made to the commission and to the City; and she presented each with a certificate of appreciation and a framed picture of the downtown Renton library. ADMINISTRATIVE City Clerk Bonnie Walton reviewed a written administrative report REPORT summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2003 and beyond. Items noted included: • Red, white, and blue decorations will adorn Gene Coulon Beach Park and spectacular fireworks will reflect off Lake Washington for the 2003 Freddie's Fabulous Fourth of July event and fireworks display on Friday, July 4. • The Kidd Valley Summer Concert Series begins Wednesday,June 25,at Gene Coulon Beach Park,with free concerts being held each Wednesday beginning at 7:00 p.m. 5aturda3 • On 4aae"evenings,July through August,a series of films will be shown at the Piazza. A band will perform prior to each film and the free Cinema in the Park will open for seating at 7:00 p.m., with movies starting at dusk. AUDIENCE COMMENT Diane Mitchell,2224 NE 24th St.,Renton,98056,expressed her unhappiness Citizen Comment: Mitchell- with the cutting down and shearing of trees located on her property and on the Short Plat Development(NE public right-of-way as a result of a short plat development next to her residence. 24th St)Problems(Tree She stated that she was unaware that trees might be cut down or trimmed for the Cutting,Landscaping, development,and had she known, she would have relayed her concern during Construction) the public hearing process for the project. Ms.Mitchell reported additional problems caused by the development construction including the breaking of the sewer stub on her property line,the blocking of her driveway due to excavation work,the lack of a flagger directing traffic on NE 24th St., and the removal of landscaping from the public right-of-way. June 23,2003 Renton City Council Minutes Page 222 Development Services Director Neil Watts stated that the construction occurring in the right-of-way is for the extension of utilities for the plat and the landscaping should be restored;however,the tree will not be replaced due to the placement of utilities in that area. He noted that her driveway should not .� have been blocked and staff will address that issue. Mr.Watts also noted that the closing of one lane of traffic for traffic control measures on a residential street is typical, and with appropriate signage, a flagger is not required. In regards to tree preservation,Mr.Watts indicated that no trees were identified for retention during the public land use process for this plat. As for the trimming of the trees,he explained that the roots and branches trespassed over the adjoining property line and were trimmed for the installation of sewer and storm pipelines near the property line. Mr.Watts stated that the issues concerning the blockage of property,landscape restoration,and sewer stub breakage will be investigated. Council President Keolker-Wheeler stated that if City Code is unclear,it should be reviewed. Mr.Watts agreed, saying that the City Code section regarding land clearing needs to be revisited and confirmed that the matter is on the docket for review. Ms. Keolker-Wheeler pointed out that the infill of new housing developments is difficult on nearby residents and City Code needs to be clear and understandable as to how and when residents can voice their concerns. Councilman Clawson added that residents may not understand how a proposed land use action may affect them,and suggested including the potential impacts of a project on the public notices. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of Approval of Council meeting minutes of June 16,2003. Council concur. June 16,2003 CAG: 03-073,East Valley Lift City Clerk reported bid opening on 6/10/2003 for CAG-03-073,East Valley Station Replacement, Stouder Lift Station Replacement;two bids;engineers estimate$415,137.28; and General Construction submitted staff recommendation to award the contract to low bidder,Stouder General Construction,LLC,in the amount of$607,321.60(budgeted amount $497,000). Staff also recommended that$250,000 be transferred from the Central Plateau Interceptor project to cover the additional costs. Refer to Utilities Committee. CAG: 03-083,NE 10th City Clerk reported bid opening on 6/17/2003 for CAG-03-083,NE 10th St. St/Anacortes Ave NE Storm and Anacortes Ave.NE Detention Pond and Storm System Improvement;nine System Improvement, Santana bids;engineer's estimate$990,416.19; and submitted staff recommendation to Trucking&Excavating award the contract to low bidder,Santana Trucking&Excavating,Inc.,in the amount of$798,548.48. Council concur. Public Works: City of Everett Planning/Building/Public Works Department recommended approval of an Purchasing Agreement,Vactor intergovernmental cooperative purchasing agreement with the City of Everett to Truck enable the City to purchase a replacement Vactor Truck E-93 (used to clean wastewater and stormwater pipelines)on Everett's contract in the amount of $276,804.56. Council concur. (See page 227 for resolution.) C9a3 June 23,2003 Renton City Council Minutes Page 223 Airport: Runway/Taxiway Transportation Systems Division recommended approval of a grant application Lighting Signage&Paving with the Federal Aviation Administration for a$2,240,385 grant for the Airport Project,FAA Grant 2003 Taxiway Paving,Lighting and Signage Project. The City's cost share is ... Application $248,932.,Council concur. (See page 227 for resolution.) Transportation: TIP(2004- Transportation Systems Division submitted the annual update of the Six-Year 2009) Transportation Improvement Program(TIP). Refer the TIP to the Transportation(Aviation)Committee; set a public hearing on July 7, 2003 to consider the TIP. MOVED BY KEOLKER-WHEELER, SECONDED BY PERSSON, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. OLD BUSINESS Council President Keolker-Wheeler presented a Committee of the Whole report Committee of the Whole regarding the King County solid waste interlocal agreement. The King County: Solid Waste Administration has informed Council that King County is planning to pay,from Interlocal Agreement its Solid Waste Enterprise fund,to its current expense fund,the sum of$7 million per year for the use of the Cedar Hills Regional Landfill. These payments will start in 2004, and will be provided for by service reductions rather than raising solid waste rates. King County is also planning on charging past rent for the period of 1992-2003. The City of Renton and other Suburban Cities are participants in the solid waste interlocal agreement with King County that controls the relationship between the parties. The City of Renton,pursuant to that agreement,has the option of re-opening that agreement for review and renegotiations before July 1 of this year. The Council hereby authorizes the Mayor to send a letter to King County 01� requesting review and renegotiation of the provisions of the solid waste interlocal agreement prior to July 1, 2003,in order to keep the City's options open while the King County Executive's proposals are being evaluated by the Suburban Cities Association. The Council further authorizes the Mayor to suggest to the Suburban Cities Association that it review and evaluate the real estate transactions leading to King County obtaining title to the land for the Cedar Hills Landfill, obtain a review of the appraisal and the assumptions,underline that appraisal,and further review the legality of the rental being proposed by the King County Executive. The Council further authorizes the Mayor to spend up to$10,000 to join with other Suburban Cities in obtaining legal counsel and other assistance to review and renegotiate the provisions of the solid waste interlocal agreement and to review and evaluate the proposed rental arrangement for the Cedar Hills Landfill. MOVED BY KEOLKER-WHEELER, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, COUNCIL REFER THE KING COUNTY SOLID WASTE INTERLOCAL AGREEMENT TO THE UTILITIES COMMITTEE FOR ONGOING MONITORING. CARRIED. Utilities Committee Utilities Committee Chair Corman presented a report recommending SAD: East Kennydale Sanitary concurrence in the staff recommendation that the East Kennydale Sanitary Sewer Infill Phase I Sewer Infill Phase I Special Assessment District No. 24 be approved. The Special Assessment District will establish connection charges of$6,122.35 per June 23,2003 Renton City Council Minutes Page 224 single-family unit that are within the boundary of the assessment district. In addition, simple interest will accrue at a rate of 4.86%for a period of ten years. The Committee further recommended that the ordinance finalizing the East Kennydale Sanitary Sewer Infill Phase I Special Assessment District be presented for first reading.* Councilman Corman noted that homeowners only pay the connection fee when they hook-up to the sewer system. *MOVED BY CORMAN, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 227 for ordinance.) Utility: NE 10th St/Anacortes Utilities Committee Chair Corman presented a report recommending Council Ave NE Storm System concur with the staff recommendation to approve a$150,000 fund transfer from Improvement,Fund Transfer the SW 7th St. Storm System Improvement Project to the NE 10th St. and Anacortes Ave.NE Detention Pond and Storm System Improvement Project for funding of construction cost increases due to change orders and changes in bid item quantities,if needed. MOVED BY CORMAN, SECONDED BY CLAWSON,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Planning &Development Planning and Development Committee Chair Briere presented a report Committee recommending acceptance of St.Anthony's Parish dedication of the portion of Development Services: St. the alley(four feet parallel to the south side of the east-west alley between Anthony's Parish,Alley Shattuck and Whitworth Avenues S.)agreed upon as part of the exchange of Dedication, Shattuck& right-of-way set forth by the development agreement,dated March 11,2003, Whitworth Aves S between the City of Renton and St. Anthony's Parish. The Committee further recommended that the Council authorize the Mayor and City Clerk to execute the deed of dedication. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Planning&Development Majority Report: Planning and Development Committee Chair Briere Committee Maiority Report presented a majority report regarding the determination of compensation for St. Vacation: Compensation, Anthony's Parish street vacations for portion of Whitworth Ave. S. and a Whitworth Ave S &Alley, St. portion of the alley running north and south between Whitworth and Moms Anthony's Parish,VAC-00-003 Avenues S. and S. 3rd and 4th Streets (VAC-00-003 and VAC-03-001). &VAC-03-001 As part of implementing the approved master plan for St. Anthony's Parish i campus, Council approval was obtained for the vacation of specific portions of right-of-way situated within the campus boundaries. At the time of the initial street vacation request, State law regarding compensation for vacated rights-of- way allowed Council to set compensation at 50% of the appraised value of the vacated property. However,current State law allows the amount of compensation to be determined by the City Council and to be no more than the full appraised value. This was reiterated in Section 1.2 of the development agreement entered into by the City of Renton and St. Anthony's Parish on March 11, 2003. The Committee recognized the benefits to be gained from the development of a unified campus for St.Anthony's Parish by both the citizens of Renton,as well as for the City's downtown core. Therefore,the Committee(majority) recommended a reduction in the amount of compensation to be required for street vacation VAC-00-003 ($183,360 full value)and VAC-03-001 ($19,200 ...r full value). June 23,2003 Renton City Council Minutes Page 225 Pointing out that although staff proposed setting compensation for the full amount of the appraised value,Councilwoman Briere stated in discussion of the majority report,that she believed the square foot value was too high and proposed a 20%reduction in compensation for a total of$162,048. Planning &Development Minority Report: Councilman Parker presented a minority report regarding Committee Minority Report the determination of compensation for St. Anthony's Parish street vacations for Vacation: Compensation, portion of Whitworth Ave. S. and a portion of the alley running north and south Whitworth Ave S &Alley, St. between Whitworth and Morris Avenues S. and S. 3rd and 4th Streets(VAC- Anthony's Parish,VAC-00-003 00-003 and VAC-03-001). The Committee(minority)recommended &VAC-03-001 concurrence in the staff recommendation that Council accept the appraisal and set compensation at$183,360 for street vacation VAC-00-003 and$19,200 for street vacation VAC-03-001. The minority felt that St. Anthony's Parish should pay the full appraised value and to pay less than this full and fair value would set a precedent. The portions of roadway being vacated are fully improved rights-of-way. Although the petition for street vacation VAC-00-003 was submitted when State law and City Code only allowed Council to set compensation at 50% of the appraised value, State law and City Code have since changed to allow for compensation in the amount of the full appraised value if a street or alley has been a dedicated public right-of-way for 25 years or more. Section 1.2 of the development agreement between the City and St. Anthony's Parish signed on March 11, 2003,addressed the issue of compensation by determining that compensation for both vacations would be set pursuant to the current State law which allows Council to set compensation at no more than the full appraised value. In signing the development agreement, St. Anthony's Parish was fully aware that it could be required to pay the full appraised value if Council so determined. In addition to the minority's belief that St. Anthony's Parish is not abiding by the contractual arrangements set forth in the development agreement in asking for compensation to be set at 50% of the appraised value,it was the minority position that Council would not be keeping faith with the rest of the citizens of Renton if St. Anthony's Parish paid anything less than the full and fair appraised value. When the vacated streets become church property,this property will not become part of the City's tax roll. The City does not give public schools concessions such as those being sought by St. Anthony's Parish. The Renton School District pays the full fees and full payment for associated street and utility improvements. Similar requests for fee reductions from other non-profit organizations have been denied. And although the St. Anthony's Parish development may have indirect benefits to business activity and may spur additional improvements in the surrounding area, the church is not a revenue-generating organization and thus is not comparable to the businesses that typically qualify for fee waivers. The City will not recoup any reductions given to St.Anthony's Parish through income generated from property taxes or sales taxes. Therefore,the Committee(minority)recommended that Council accept the appraisal and set compensation at$183,360 for street vacation VAC-00-003 and$19,200 for street vacation VAC-03-001. Yr.. Discussion of the reports followed. Voicing his support for the street vacation and acknowledging the benefit it will have on the community, Councilman Parker expressed his concern regarding reducing the compensation of property for a faith-based organization. He stated that full value for the property should June 23,2003 Renton City Council Minutes Page 226 be paid for the reasons stated in the report,and recommended that Council concur in the minority report. Mr.Parker emphasized that the City needs to keep faith with the rest of the citizens of Renton by setting the compensation for this City asset at 100% of the appraised value as clearly allowed in the signed development agreement. Councilman Clawson noted that the church did not specifically ask that compensation be set at 50% of the appraised value. Instead, a reduction in compensation was requested. Pointing out that the vacation will benefit the surrounding community in indirect ways,he stated that Renton has monetarily supported Renton School District projects in the past and it should not matter whether this is for a faith-based or secular school. Mr. Clawson expressed his support for the majority report and agreed with Councilwoman Briere in setting compensation in the total amount of$162,048. Councilwoman Briere noted that the City will no longer have the cost of maintaining the street, and Council President Keolker-Wheeler pointed out that the property is not part of the City's tax roll now,therefore the City will not be losing any tax revenue. In response to Ms.Keolker-Wheeler's comments regarding the timing of the street vacation,City Attorney Larry Warren confirmed that St. Anthony's Parish requested the initial street vacation when State law established the amount of compensation at up to 50% of the appraised property value, and between the time of the public hearing and the execution of the development agreement, State law had changed to allow for compensation in the amount of the full appraised value if the street has been a dedicated public right-of-way for 25 years or more. Thus the development agreement reflects this by stating that Council determines the amount of compensation and it cannot be set at more than the full appraised value for the vacated property. Councilman Corman pointed out two issues: 1)if this is a gift from the City to the church,care must be taken to follow established procedures such as review by the Human Services Advisory Committee; and 2) some may feel that the appraisal is not exactly right and this is an extraordinary property. Mr. Corman suggested that if the calculation is based on the assistance the City is providing, then it should go through the Human Services Advisory Committee. Mr.Warren stated that this is not a gift and the matter falls under a different area of the law. He noted that Council has a great deal of discretion in how to establish the amount of compensation since State law does not set any perimeters other than stating that compensation cannot be set at more than the appraised value. Council President Keolker-Wheeler stated that the fundamental question is whether compensation should be set at 50%, 100%, or something in between, and that the decision would not be precedent-setting. She noted that Council has not set its own policy regarding the determination of compensation for vacations. Mayor Tanner stated that unless a revenue stream results from the sale of the property, the Administration will always recommend to Council that compensation be set at full appraised value. Councilman Persson commented that there are many ways to judge the economic value of something and pointed out that this project will benefit the 227 June 23,2003 Renton City Council Minutes Page 227 community in various ways including protecting the children's safety, as they will no longer have to cross a busy street to get to their classes. In response to Mr. Persson's inquiry, Councilwoman Briere stated that although she did feel the appraisal was slightly high,the reduced compensation amount she proposed was mainly a result of trying to find a balance between the 50% and 100% amounts. Responding to Ms. Keolker-Wheeler's inquiry,Mr. Warren stated that this was the only ongoing vacation at the time the law changed. Development Services Director Neil Watts pointed out that the City did not cause the delay during the vacation process. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE MAJORITY REPORT AS PRESENTED AND SET COMPENSATION FOR BOTH VACATIONS IN THE TOTAL AMOUNT OF $162,048.* Council President Keolker-Wheeler recommended splitting the difference and setting compensation for the properties at 75% of the appraised value. Councilman Clawson agreed with her recommendation. Councilman Parker stated that there was no way to know that State law would change during the vacation process, but it did, giving Council discretion of up to 100%. He urged Council to set compensation for this City asset at the full appraised value. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL AMEND THE MOTION AND SET COMPENSATION FOR BOTH PROPERTIES AT 75% OF THE APPRAISED VALUE. CARRIED. *MAIN MOTION AS AMENDED: ROLL CALL: FIVE AYES: KEOLKER- WHEELER, CLAWSON,NELSON,PERSSON, BRIERE; TWO NAYS: CORMAN,PARKER. CARRIED. ORDINANCES AND The following resolutions were presented for reading and adoption: RESOLUTIONS Resolution#3642 A resolution was read authorizing the Mayor and City Clerk to enter into an Public Works: City of Everett intergovernmental cooperative purchasing agreement with the City of Everett. Purchasing Agreement,Vactor MOVED BY KEOLKER-WHEELER, SECONDED BY BRIERE, COUNCIL Truck ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3643 A resolution was read authorizing the Administration to complete and file an Airport: Runway/Taxiway application with the Federal Aviation Administration for a grant for the Airport Lighting Signage &Paving Runway/Taxiway Lighting,Paving, and Signage Project. MOVED BY Project,FAA Grant KEOLKER-WHEELER, SECONDED BY PERSSON, COUNCIL ADOPT Application THE RESOLUTION AS READ. CARRIED. The following ordinance was presented for first reading and referred to the Council meeting of 7/07/2003 for second and final reading: SAD: East Kennydale Sanitary An ordinance was read establishing an assessment district for sanitary sewer Sewer Infill Phase I service for properties adjacent to Monterey Ct. NE,NE 16th St.,Blaine Ave. NE, Camas Ave. NE,Dayton Ave. NE,Edmonds Ave. NE, and Monterey Ave. NE, and establishing the amount of the charge upon connection to the facilities. 228 June 23,2003 Renton City Council Minutes Page 228 MOVED BY KEOLKER-WHEELER, SECONDED BY BRIERE,COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 7/07/2003. CARRIED. The following ordinance was presented for second and final reading and adoption: Ordinance#5013 An ordinance was read amending Section 4-1-180,of Chapter 1, Administration Utility: City Code Amends re and Enforcement,of Title IV(Development Regulations); and Sections 8-2-1, Utility Rates Remission& of Chapter 2, Storm and Surface Water Drainage,and 8-4-10, 11, 12, 18,26, Water Meter Service Charges 33, and 34,of Chapter 4,Water,and 8-5-15 and 8-5-16,of Chapter 5, Sewers, of Title VIII(Health and Sanitation)of City Code to clarify remission of rates, increase charges to shut off and turn on water meters, and add an after-hours charge to turn on meters. MOVED BY KEOLKER-WHEELER, SECONDED BY BRIERE, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS Councilman Clawson announced that he will be speaking on the subject of Community Event: Highlands fireworks at the Highlands Community Association meeting on June 26. Also Community Association in attendance at the meeting will be Deputy Fire Chief Glen Gordon and Meeting re Fireworks Deputy Police Chief Kevin Milosevich. EXECUTIVE SESSION MOVED BY KEOLKER-WHEELER, SECONDED BY NELSON,COUNCIL AND ADJOURNMENT RECESS INTO EXECUTIVE SESSION FOR APPROXIMATELY 20 MINUTES TO DISCUSS LABOR NEGOTIATIONS WITH NO OFFICIAL ACTION TO BE TAKEN AND THE COUNCIL MEETING BE ADJOURNED WHEN THE EXECUTIVE SESSION IS ADJOURNED. CARRIED. Time: 9:03 p.m. Executive session was conducted. There was no action taken. The executive session and the Council meeting adjourned at 9:25 p.m. BONNIE I.WALTON,City Clerk Recorder: Michele Neumann June 23,2003 *Ago CITY COUNCIL COMMITTEE MEETING CALENDAR 229 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING June 23,2003 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 7/07 Emerging Issues; (Keolker-Wheeler) 6:00 p.m. Long Range Financial Forecast; *Council Revenue Report; Conference Boeing Environmental Impact Statement Room* Update COMMUNITY SERVICES (Nelson) FINANCE MON., 7/07 Vouchers (Parker) 5:30 p.m. PLANNING&DEVELOPMENT (Briere) PUBLIC SAFETY (Clawson) TRANSPORTATION (AVIATION) THURS., 6/26 Six-Year Transportation Improvement (Persson) 3:00 p.m. Program Annual Update UTILITIES THURS., 6/26 Transfer of Funds for East Valley Lift (Corman) 4:00 p.m. Station Replacement Project; Urban Craft Development Request for Cost Participation NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. 23 AGENDA RENTON CITY COUNCIL REGULAR MEETING July 7, 2003 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. PUBLIC HEARING: 2004—2009 Six-Year Transportation Improvement Program(TIP) 4. ADMINISTRATIVE REPORT 5. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer,please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 6. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of June 23, 2003. Council concur. .... b. Development Services Division recommends approval to amend City Code (RMC 4-1-180)to add a$300 street light system connection charge to the public works fees. Refer to Utilities Committee. c. Surface Water Utility Division recommends approval of an aquatic lands easement with the State of Washington Department of Natural Resources due to the need to construct the inlet culvert and outflow channel for the Cedar River Spawning Channel Replacement Project on State shore lands of the Cedar River. Authorization is also sought to certify the land rights for the project. Council concur. (See 9.a. for resolution.) d. Transportation Systems Division submits CAG-03-050, 2003 Slurry Seal; and requests approval of the project, authorization for final pay estimate in the amount of$65,513.71, commencement of 60-day lien period, and release of retained amount of$3,448.09 to Blackline, Inc., contractor, if all required releases are obtained. Council concur. e. Transportation Systems Division requests authorization for two weekend closures (7:00 a.m. Saturday to 5:00 a.m. Monday) of the westbound lanes of S. Grady Way from Shattuck Ave. S. to Rainier Ave. S. between August 1 and September 30, 2003, for the S. Grady Way Pavement Rehabilitation Project. Council concur. (See 9.b. for resolution.) f. Utility Systems Division requests authorization to establish the East Kennydale Sanitary Sewer Infill Phase H Special Assessment District in the estimated amount of$801,097.66 to ensure that project costs are equitably distributed to those who benefit. Refer to Utilities Committee. 7. CORRESPONDENCE 8. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Finance Committee: Vouchers (CONTINUED ON REVERSE SIDE) 231 b. Transportation (Aviation) Committee: Six-Year Transportation Improvement Program Annual Update* c. Utilities Committee: Transfer of Funds for East Valley Lift Station Replacement Project; Urban Craft Development Request for Cost Participation 9. ORDINANCES AND RESOLUTIONS Resolutions: a. Cedar River Spawning Channel Replacement Project aquatic lands easement(see 6.c.) b. S. Grady Way westbound lanes temporary closure (see 6.e.) c. 2004-2009 Six-Year Transportation Improvement Program (see 8.b.) Ordinance for second and final reading: Establishing the East Kennydale Sanitary Sewer Infill Phase I Special Assessment District (1st reading 6/23/2003) 10. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 11. AUDIENCE COMMENT 12. ADJOURNMENT now COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Conference Room, 7th Floor 6:00 p.m. Emerging Issues; Long Range Financial Forecast; Revenue Report; Boeing Environmental Impact Statement Update • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUEs.&THURS.AT 11:00 AM&9:00 PM,WED.&FRI.AT 9:00 AM&7:00 PM AND SAT.&SUN.AT 1:00 PM&9:00 PM 232 CITY COUNCIL July 7, 2003 City Clerk's Office ...r Referrals CONIlV=E OF THE WHOLE Letter from Mary&Kevin Nelson, 17252 128th Ave. SE,Renton,re off-leash dog park in Renton MAYOR &CITY CLERK Execute Cedar River Spawning Channel Replacement Project aquatic lands easement PUBLIC SAFETY COMMITTEE Musicians Hall (Logan Ave. S.)neighborhood safety concerns Letter from Marci Johnson, 519 Stevens Ave. SW, S404,Renton, requesting fireworks ban TRANSPORTATION (AVIATION) COMMEE Petition submitted by Marconi et al requesting closure of Smithers Ave. S. at SW 21st St. UTILITIES COMMITTEE Street light system connection charge East Kennydale Sanitary Sewer Infill Phase II Special Assessment District ,.r 233 RENTON CITY COUNCEL Regular Meeting July 7,2003 Council Chambers Monday,7:30 p.m. MINUTES Renton City Hall 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 KATHY KEOLKER-WHEELER,Council President;TERRI BRIERS; KING COUNCILMEMBERS PARKER;DON PERSSON;TONI NELSON;DAN CLAWSON. MOVED BY KEOLKER-WHEELER, SECONDED BY PERSSON, COUNCIL EXCUSE ABSENT COUNCILMAN RANDY CORMAN. CARRIED. CITY STAFF IN JESSE TANNER,Mayor; JAY COVINGTON,Chief Administrative Officer; ATTENDANCE LAWRENCE J.WARREN, City Attorney;BONNIE WALTON, City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator; SANDRA MEYER,Transportation Systems Director;NICK AFZALI, Transportation Planning&Programming Supervisor;LESLIE LAHNDT, Transportation Design Supervisor;DEREK TODD,Assistant to the CAO; COMMANDER KATHLEEN MCCLINCY,Police Department. PUBLIC HEARING This being the date set and proper notices having been posted and published in Transportation: Six-Year TIP accordance with local and State laws,Mayor Tanner opened the public hearing (2004-2009) to consider the annual update of the Six-Year Transportation Improvement Program(TIP),2004—2009. Sandra Meyer,Transportation Systems Director, stated that the TIP was reviewed with the Transportation Advisory Committee and she shared their comments with Council including their question regarding the recently adopted five-cent per gallon gas tax. Ms.Meyer reported that,in Renton,the tax will fund one southbound general purpose lane from the SR-169 to the SR-167 interchange,and one northbound general purpose lane from SR-181 to the interchange. Nick Afzali,Transportation Planning&Programming Supervisor,explained that the TIP is mandated by State law and is a multi-year work and funding plan for facilities within the City. The TIP supports many efforts including the Comprehensive Plan,Growth Management Act, and the City's Business Plan goals. The transportation goals include multi-modal services, arterial improvements,and transit services. Mr. Afzali reviewed the challenges and opportunities faced by the City,which include the SW 27th St. and Strander Blvd. extension;Rainier Ave. corridor study and improvements;I-405 and North Renton improvements; and Duvall Ave. improvements. He described the various funding sources for the transportation projects and the various grants received in 2002,which total $1,810,554. Mr.Afzali stated that the total expenditure plan over the next six years is$124,464,695 of which$28,619,146 is funded and$95,845,549 is unfunded. Continuing,Mr.Afzali reported that three new projects were added to the TIP: the Logan Ave.concrete panel repair;the Carr Rd. SE and Mill Ave. SE traffic light; and the Lake Washington Blvd. slip plane. He presented a pictorial of projects that were or will be completed this year which include: Oakesdale Ave. SW Phase II; SW 27th St. and Strander Blvd. project definition; SR-169 234 July 7,2003 Renton City Council Minutes Page 234 HOV and queue jump improvements;NE 3rd and 4th Streets project; walkway study;Logan Ave. bridge seismic retrofit;NE Sunset Blvd./Anacortes Ave.NE; 2030 traffic forecasting model; S. 2nd St.traffic light; Grady Way approaches; and Southport railroad crossings. In conclusion,Mr. Afzali stated that the Transportation Systems Division has worked hard to ensure that the 2004-2009 TIP is a sound planning and budget document. Councilman Clawson expressed his concern regarding the addition of the gas- tax-funded lanes on I-405 and the compatibility with the long-term construction plans for the I-405 corridor. Mr.Afzali stated that City staff shares this concern and will meet with the Washington State Department of Transportation soon to discuss the matter. Councilman Parker stated how impressed he was with the last open house at which the NE 3rd and 4th Streets project design was discussed. Public comment was invited. There being none,it was MOVED BY PARKER, SECONDED BY NELSON, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. (See page 237 for Transportation Committee report.) ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2003 and beyond. Items noted included: • The City's 2003 Parade Float received the Crowd Pleaser Award at the Marysville Strawberry Festival Parade on June 21. The float features elements of a Farmers Market with three colorful awnings covering large- scale fruits and vegetables,giant flowers, large wicker baskets,and moveable parts. wn, • All lanes of SR-167,between S. 180th St. and S. 212th St, will be closed continually from Friday,July 18,at 10:00 p.m. until Monday,July 21,at 5:00 a.m. due to the Springbrook Creek culvert replacement project. • The 2003 Renton Drinking Water Quality Report has been completed indicating all drinking water,including water from the Downtown, Springbrook Springs, and Maplewood wells,meets or exceeds federal and state drinking water quality standards. AUDIENCE COMMENT Sandel DeMastus,Highlands Community Association President, 1137 Citizen Comment: DeMastus- Harrington Ave. NE,Renton, 98056,reported that there will be a ribbon cutting Highlands Community ceremony this Saturday for the Highlands neighborhood entry sign located on Association,Fireworks Ban NE 4th St. Additionally,Ms. DeMastus encouraged the City to ban fireworks. Councilman Clawson stated that the issue of fireworks will be discussed at the Public Safety Committee meeting on Monday,July 14, at 5:30 p.m. Citizen Comment: Knippel- Jackie Knippel,97 Logan Ave. S.,Renton, 98055,voiced her concerns Musicians Hall (Logan Ave S), regarding the summertime Saturday night parties held at the Musicians Hall Neighborhood Disturbance located at 126 Logan Ave. S. Reporting that she woke up to gunshots two weeks ago,Ms.Knippel stressed that the parties are very disturbing and requested that the hall be shut down. CM Councilman Clawson requested a report of the situation from Police Chief Anderson. July 7,2003 Renton City Council Minutes Page 235 235 Citizen Comment: McLuen- Aaron McLuen, 117 Burnett Pl. S.,Renton, 98055,echoed the previous Musicians Hall (Logan Ave S), speaker's comments regarding the Musicians Hall,pointing out that the hall is Neighborhood Disturbance rented out for parties and is poorly managed. He explained that during the week everything is fine; however,problems consistently occur every Saturday night from May through September. He detailed the disturbances caused by the Saturday night activities and noted that the disturbances have been reported to the police over the years. Mr. McLuen stated that he is concerned about public safety and emphasized that these activities are not suitable for this semi- residential, semi-business area. He asked for the City's help in addressing this problem. Citizen Comment: Gensler- Ginny Gensler, 101 Burnett Pl. S.,Renton, 98055, also spoke on the issue of Musicians Hall (Logan Ave S), the Musicians Hall, stating that she was terrified when she heard the gunshots. Neighborhood Disturbance She indicated that Renton is working hard to revitalize the downtown area and attract new businesses and worried that the disturbances may cause businesses and people not to locate in Renton. Ms. Gensler stated that something needs to be done; be it shutting down the hall, increasing police presence, or requiring the hall to provide security. Mayor Tanner assured the speakers that the matter will be investigated. Stating that he also received a citizen complaint regarding the matter, it was MOVED BY PERSSON, SECONDED BY KEOLKER-WHEELER, COUNCIL REFER THE MUSICIANS HALL SAFETY CONCERNS TO THE PUBLIC SAFETY COMMITTEE. CARRIED. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of Approval of Council meeting minutes of June 23, 2003. Council concur. June 23, 2003 Development Services: Street Development Services Division recommended approval to amend City Code Light System Fee, City Code (RMC 4-1-180) to add a$300 street light system connection charge to the Amend public works fees. Refer to Utilities Committee. Public Works: Cedar River Surface Water Utility Division recommended approval of an aquatic lands Spawning Channel easement with the State of Washington Department of Natural Resources due to Replacement Project, DNR the need to construct the inlet culvert and outflow channel for the Cedar River Aquatic Lands Easement Spawning Channel Replacement Project on State shore lands of the Cedar River. Authorization was also sought to certify the land rights for the project. Council concur. (See page 237 for resolution.) CAG: 03-050, 2003 Slurry Transportation Systems Division submitted CAG-03-050, 2003 Slurry Seal; and Seal,Blackline Inc requested approval of the project, authorization for final pay estimate in the amount of$65,513.71,commencement of 60-day lien period, and release of retained amount of$3,448.09 to Blackline, Inc.,contractor, if all required releases are obtained. Council concur. Streets: S Grady Way Transportation Systems Division requested authorization for two weekend Westbound Lanes Weekend closures (7:00 a.m. Saturday to 5:00 a.m. Monday)of the westbound lanes of S. Closures Grady Way from Shattuck Ave. S. to Rainier Ave. S. between August 1 and September 30,2003,for the S. Grady Way Pavement Rehabilitation Project. Council concur. (See page 237 for resolution.) SAD: East Kennydale Sanitary Utility Systems Division requested authorization to establish the East Sewer Infill Phase II Kennydale Sanitary Sewer Infill Phase II Special Assessment District in the rr July 7,2003 Renton City Council Minutes Page 236 estimated amount of$801,097.66 to ensure that project costs are equitably distributed to those who benefit. Refer to Utilities Committee. MOVED BY KEOLKER-WHEELER, SECONDED BY BRIERE,COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. ..r Streets: S Grady Way Commenting on consent agenda item 6.e.,S. Grady Way westbound lanes Westbound Lanes Weekend weekend closures,Councilman Persson emphasized the importance of the S. Closures Grady Way Pavement Rehabilitation Project, stating that it would be hard to complete without traffic disruptions. Added Correspondence was read from Mary and Kevin Nelson, 17252 128th Ave. SE, CORRESPONDENCE Renton,98058,expressing support for an off-leash dog park in Renton. Citizen Comment: Nelson- MOVED BY KEOLKER-WHEELER,SECONDED BY NELSON,COUNCIL Off-Leash Dog Park REFER THIS CORRESPONDENCE TO COMMITTEE OF THE WHOLE. CARRIED. Citizen Comment: Johnson- Correspondence was read from Marci Johnson, 510 Stevens Ave. SW,S404, Fireworks Ban Renton,98055,requesting that Renton ban the use of fireworks. MOVED BY CLAWSON, SECONDED BY KEOLKER-WHEELER,COUNCIL REFER THIS CORRESPONDENCE TO THE PUBLIC SAFETY COMMITTEE. CARRIED., Citizen Comment: Marconi et A petition containing 13 signatures was read submitted by Mary and Terry al-Smithers Ave S Closure Marconi,2114 Smithers Ave. S.,Renton, 98055,requesting the closure of Smithers Ave. S. at SW 21st St. for the following reasons: excessive vehicle speed,excessive vehicle usage;hazardous comer(Smithers and 21st),drainage and surface conditions,and pedestrian endangerment due to lack of shoulder. MOVED BY PERSSON,SECONDED BY NELSON,COUNCIL REFER THIS PETITION TO THE TRANSPORTATION COMMITTEE. CARRIED. OLD BUSINESS Utilities Committee Vice Chair Briere presented a report recommending Utilities Committee concurrence in the recommendation of the Planning/Building/Public Works CAG: 03-073,East Valley Lift Department that the East Valley Lift Station Replacement Project be awarded Station Replacement, Stouder to Stouder General Construction,LLC,in the amount of$607,321.60. General Construction,Fund The Committee further recommended that funds totaling$250,000 be Transfer transferred from Wastewater Account 421.000400.018.5960.0035.65.045000 (WO#45365 Central Plateau Interceptor)to Wastewater Account 421.000400.018.5960.0035.65.045010(WO#45360 East Valley Lift Station Replacement)to cover the cost of the project. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utility: Olympia Ave NE Utilities Committee Vice Chair Briere presented a report recommending Utilities Installation,Urban concurrence in the recommendation of the Planning/Building/Public Works Craft Development Request Department that Council approve the request by Urban Craft Development to for Cost Sharing have the Water Utility and Wastewater Utility reimburse the developer for the actual costs of the extension of the water and sanitary sewer lines that do not directly benefit the developer. The Committee also recommended that Council authorize the Administration to allow reimbursement by the City based upon final construction costs of the above utilities not to exceed$35,075 for the Water Utility and$37,700 for the Wastewater Utility. If final project costs exceed this amount,then the ,r 237 July 7,2003 Renton City Council Minutes Page 237 developer shall request such additional funding through City Council. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. In response to Council President Keolker-Wheeler's inquiry, Councilwoman Briere stated that the location of the utility extension is Olympia Ave. NE, north of NE 4th St. Finance Committee Finance Committee Chair Parker presented a report recommending approval of Finance: Vouchers Claim Vouchers 216400-215817 and three wire transfers totaling $2,758,538.57; and approval of Payroll Vouchers 44706-44958, one wire transfer and 575 direct deposits totaling$1,725,448.82. MOVED BY PARKER, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation (Aviation) Transportation(Aviation) Committee Chair Persson presented a report Committee recommending concurrence in the staff recommendation that Council approve Transportation: Six-Year TIP the proposed 2004—2009 Six-Year Transportation Improvement Program(TIP) (2004-2009) and Arterial Street Plan. The Committee further recommended that the resolution regarding this matter be presented for reading and adoption. MOVED BY PERSSON, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See later this page for resolution.) ORDINANCES AND The following resolutions were presented for reading and adoption: RESOLUTIONS Resolution#3644 A resolution was read authorizing the Mayor and City Clerk to enter into an Public Works: Cedar River interlocal cooperative agreement with the State of Washington Department of Spawning Channel Natural Resources for an aquatic lands easement for the Cedar River Spawning Replacement Project, DNR Channel Replacement Project. MOVED BY BRIERE, SECONDED BY Aquatic Lands Easement CLAWSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3645 A resolution was read authorizing the temporary closure of the westbound lanes Streets: S Grady Way of S. Grady Way, between Shattuck Ave. S. and Rainier Ave. S.,for a period of Westbound Lanes Weekend six days (consecutive or non-consecutive)between August 1 and September 30, Closures 2003,for the S. Grady Way Pavement Rehabilitation Project. MOVED BY PERSSON, SECONDED BY NELSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3646 A resolution was read updating the City's Six-Year Transportation Transportation: Six-Year TIP Improvement Program, 2004-2009. MOVED BY PERSSON, SECONDED BY (2004-2009) NELSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinance was presented for second and final reading and adoption: Ordinance#5014 An ordinance was read establishing an assessment district for sanitary sewer SAD: East Kennydale Sanitary service for properties adjacent to Monterey Ct. NE,NE 16th St.,Blaine Ave. Sewer Infill Phase I NE, Camas Ave. NE,Dayton Ave. NE,Edmonds Ave. NE, and Monterey Ave. NE, and establishing the amount of the charge upon connection to the facilities. MOVED BY KEOLKER-WHEELER, SECONDED BY NELSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. 238 Pa e 238 July 7,2003 Renton City Council Minutes g NEW BUSINESS Responding to Council President Keolker-Wheeler's inquiry regarding the dates AJLS: Sister City Cuautla, of the Cuautla,Jalisco,Mexico sister city delegation visit to Renton,Derek Jalisco,Mexico,Renton Visit Todd,Assistant to the CAO, stated that the delegates will arrive on September 22 and leave on September 25. Board/Commission: Planning Council President Keolker-Wheeler announced that the Planning Commission Commission,Boeing EIS will discuss the Boeing Environmental Impact Statement at 6:00 p.m. on July 30th. Additionally, she announced that the draft Boeing Environmental Impact Statement will be released tomorrow. Police: Stolen Bobcat Tractor Councilman Persson requested the status of an allegedly stolen Bobcat tractor from Waterline ROW from the waterline right-of-way on June 24. EXECUTIVE SESSION MOVED BY KEOLKER-WHEELER, SECONDED BY NELSON, COUNCIL AND ADJOURNMENT RECESS INTO EXECUTIVE SESSION FOR APPROXIMATELY 15 MINUTES TO DISCUSS LITIGATION WITH NO OFFICIAL ACTION TO BE TAKEN AND THE COUNCIL MEETING BE ADJOURNED WHEN THE EXECUTIVE SESSION IS ADJOURNED. CARRIED. Time: 8:46 p.m. Executive session was conducted. There was no action taken. The executive session and the Council meeting adjourned at 8:58 p.m.. BONNIE I.WALTON,City Clerk Recorder: Michele Neumann July 7, 2003 A CITY COUNCIL COMMITTEE MEETING CALENDAR 239 3 n Office of the City Clerk J COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING July 7,2003 COMMITTEE/CHAIRMAN DATE/TIME AGENDA AD HOC COUNCIL TUES., 7/08 Electronic Mail and Correspondence COMMUNICATIONS 3:00 p.m. Policies (Briere) COMMITTEE OF THE WHOLE MON., 7/14 Tour of Police Evidence Storage Facility (Keolker-Wheeler) 6:15 p.m. (meet at City Shops, 3555 NE 2nd St.) 7:15 p.m. American Heart Association Heart Walk (Council Chambers) COMMUNITY SERVICES (Nelson) FINANCE MON., 7/14 Vouchers (Parker) 5:00 p.m. PLANNING&DEVELOPMENT THURS., 7/10 Boeing Environmental Impact Statement (Briere) 2:00 p.m. Comprehensive Plan Amendment PUBLIC SAFETY MON., 7/14 Fireworks (Clawson) 5:30 p.m. TRANSPORTATION(AVIATION) (Persson) UTILITIES (Corman) NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. L � Iff AGENDA RENTON CITY COUNCIL REGULAR MEETING July 14, 2003 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. SPECIAL PRESENTATION: "Cinderella"Teen Musical Review 4. ADMINISTRATIVE REPORT 5. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer,please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 6. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of July 7, 2003. Council concur. b. City Clerk reports the official population of the City of Renton as of April 1, 2003, to be 54,900 �+ as calculated by the State of Washington Office of Financial Management. Information. c. City Clerk reports bid opening on 7/8/2003 for CAG-03-103, SW 7th Street Drainage Improvement Project Phase I; seven bids; engineer's estimate $305,058.88; and submits staff recommendation to award the contract to low bidder,D.D.J. Construction Co., Inc., in the amount of$305,293.34. Council concur. 7. CORRESPONDENCE 8. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Finance Committee: Vouchers 9. ORDINANCES AND RESOLUTIONS 10. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 11. AUDIENCE COMMENT 12. ADJOURNMENT (CONTINUED ON REVERSE SIDE) 241 COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) City Shops, 3555 NE 2nd St. 6:15 p.m. Tour of Police Evidence Storage Facility Council Chambers 7:15 p.m. American Heart Association Heart Walk • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES.&THURS.AT 11:00 AM&9:00 PM,WED.&FRI.AT 9:00 AM&7:00 PM AND SAT. &SUN.AT 1:00 PM&9:00 PM r 242 CITY COUNCIL July 14, 2003 City Clerk's Office Referrals UTILITIES COMMITTEE Letter from Judith Fillips, 3405 SE 7th St., Renton, re: use of chemicals on Cedar River Trail 243 RENTON CITY COUNCIL Regular Meeting .... July 14,2003 Council Chambers Monday,7:30 p.m MINUTES Renton City Hall 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 KATHY KEOLKER-WHEELER, Council President;TERRI BRIERE;KING COUNCILMEMBERS PARKER; DON PERSSON;RANDY CORMAN; TONI NELSON;DAN CLAWSON. CITY STAFF IN JESSE TANNER,Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE RUSSELL WILSON,Assistant City Attorney;BONNIE WALTON, City Clerk; GREGG Z VIMERMAN,Planning/Building/Public Works Administrator; SYLVIA ALLEN,Recreation Director;VINCENT ORDUNA, Cultural Arts Coordinator;DEREK TODD,Assistant to the CAO; COMMANDER FLOYD ELDRIDGE,Police Department. SPECIAL PRESENTATION Recreation Director Sylvia Allen announced that Renton's 2003 summer teen Community Services: musical "Cinderella" will run from July 17 to August 9 at Carco Theatre. "Cinderella" Teen Musical Vincent Orduna, Cultural Arts Coordinator, introduced performers Brie Lind, Performance Excerpts Kendra Phillips,Deanna Ohlfs,Lacey Vance,and Andrew Thureson who entertained the audience with sample numbers from the show. ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work ® programs adopted as part of its business plan for 2003 and beyond. Items noted included: • Twenty-two Centennial markers are now featured in a new self-guided tour booklet entitled History Lives Here,produced to help educate citizens and visitors about Renton history. • Last week,the Seattle Times selected Maplewood Golf Course as their course of the week. Additionally,the Seattle Times recognized Gene Coulon Memorial Beach Park as one of the five best destination parks. • The Girls High School Summer Basketball League completed their season, with the hometown Hazen High School girls taking the championship on July 9. AUDIENCE COMMENT Dustin Conklin, 11809 SE 218th Pl.,Kent,98031, inquired as to why bikes are Citizen Comment: Conklin- not allowed on Renton's Skate Park. Bike Usage on Skate Park Councilman Clawson responded that bikes tear up the concrete causing problems for the skaters. Mr. Conklin stated that a number of skate parks allow bikes, including those in Redmond and Puyallup,and he asked if he could arrange a meeting with Council to discuss the issue. Stating that he was not aware that some skate parks allow bikes,Councilman .� Clawson stated that he is interested in learning more and is willing to meet with Mr. Conklin to discuss the matter. 214 July 14,2003 Renton City Council Minutes Page 244 Citizen Comment: Johnson- Arland "Buzz" Johnson, 334 Wells Ave. S.,#221,Renton, 98055, speaking on McGowan's Restaurant, behalf of the residents of the Spencer Court Apartments,reported that the Hanging Flower Baskets problems the residents were having with the neighboring McGowan's Restaurant have subsided. Additionally,Mr. Johnson complimented the City ... on the beautiful hanging flower baskets. Citizen Comment: Devine - Matt Devine, 527 S. 28th Pl.,Renton,98055,described his 4th of July Fireworks Ban experience, which included watching fire trucks respond to fireworks related fires in his neighborhood and surrounding areas, and worrying about the safety of his house while he attended a planned fireworks event. Mr.Devine encouraged the City of Renton to institute a total fireworks ban,noting that people do not understand the difference between legal and illegal fireworks. Reporting that the Public Safety Committee met on the subject of fireworks today,Councilman Clawson stressed that this is a complicated issue and the Committee will continue to review the subject. He noted that the Committee is looking forward to receiving reports from the Police and Fire Departments around September. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of Approval of Council meeting minutes of July 7,2003. Council concur. July 7,2003 City Clerk: 2003 Renton City Clerk reported the official population for the City of Renton as of April 1, Population 2003,to be 54,900 as calculated by the State of Washington Office of Financial Management. Information. CAG: 03-103,SW 7th St City Clerk reported bid opening on 7/8/2003 for CAG-03-103, SW 7th St. Drainage Improvement Phase Drainage Improvement Project Phase I; seven bids; engineer's estimate 1,DDJ Construction Co $305,058.88; and submitted staff recommendation to award the contract to low bidder,D.D.J. Construction Co.,Inc.,in the amount of$305,293.34. Council concur. MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. Added Correspondence was read from Judith Fillips, 3405 SE 7th St.,Renton,98058, CORRESPONDENCE expressing concern regarding the use of chemicals along the Cedar River Trail, Citizen Comment: Fillips - noting that Tier 1 chemicals can have significant long-term effects on humans. Cedar River Trail,Use of She encouraged the City to discontinue the use of chemicals not only along the Chemicals Cedar River Trail but also on other City-owned property. MOVED BY CLAWSON, SECONDED BY BRIERE,COUNCIL REFER THIS CORRESPONDENCE TO THE UTILITIES COMMITTEE. CARRIED. OLD BUSINESS Finance Committee Chair Parker presented a clean-up report for the following Finance Committee three items listed on the Committee's referral list and recommended that the Finance: Finance Committee referrals be closed: Agenda Item Clean-up Report Referral 1317—Automated Payment Procedure for Utility Bills. Since this matter was referred on 11/06/2000,there is now an online form(available on the City's website)for citizens to fill out,mail in, and have their payments automatically deducted from their bank accounts each month. „�. 245 July 14,2003 Renton City Council Minutes Page 245 • Referral 1507—Gambling Issues. Council met on this issue several times and, at this time, desires to make no changes to the City's current ordinances. • Referral 1671 —Pavilion Building and Aquatic Center Capital Projects Coordinator Temporary Hire. The Committee met to discuss this on 8/05/2002. Both projects are currently underway without the need of a temporary position. MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance: Vouchers Finance Committee Chair Parker presented a report recommending approval of Claim Vouchers 216818 -217404 and two wire transfers totaling $1,774,490.49; and approval of Payroll Vouchers 44959 -45293, one wire transfer and 577 direct deposits totaling$1,845,559.39. MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ADJOURNMENT MOVED BY CLAWSON, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. �Time: 8:00 p.m. - j BONNIE I.WALTON,City Clerk. Recorder: Michele Neumann July 14, 2003 246 CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING July 14,2003 COMMITTEE/CHAIRMAN DATE/TIME AGENDA AD HOC COUNCIL WED., 7/16 Electronic Mail and Correspondence COMMUNICATIONS 4:30 p.m. Policies (Briere) COMIVIITTEE OF THE WHOLE MON., 7/21 Mid-Year Financial Report; (Keolker-Wheeler) 6:00 p.m. Revenue Manual Review; Long Range Financial Forecast Follow- Up COMMUNITY SERVICES (Nelson) FINANCE (Parker) rM PLANNING &DEVELOPMENT THURS., 7/17 Highlands Redevelopment—Harrington (Briere) 2:00 p.m. Square PUBLIC SAFETY (Clawson) t TRANSPORTATION (AVIATION) --- (Persson) UTILITIES THURS., 7/17 Street Light System Connection Fee (Corman) 3:00 p.m. Addition to City Code; East Kennydale Sanitary Sewer Infill Phase II Special Assessment District NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless oth'erwi§e noted. 47 AGENDA RENTON CITY COUNCIL .... REGULAR MEETING July 21, 2003 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. SPECIAL PRESENTATION: WSDOT Update on SR-167 Corridor Improvements 4. ADMINISTRATIVE REPORT 5. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer,please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 6. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of July 14, 2003. Council concur. b. Mayor Tanner appoints Jeremy Chambers, 15823 130th Pl. SE,Renton, 98058, to the Municipal Arts Commission to fill the unexpired three-year term of Virginia Corder, who has resigned (term to expire 12/31/2003). Refer to Community Services Committee. c. Administrative, Judicial and Legal Services Department requests waiver of City Center Parking garage fees from July 22 to July 27 for 2003 Renton River Days activities. Council concur. d. City Clerk reports bid opening on 7/15/2003 for CAG-03-113,Logan Ave. Bridge Seismic Retrofit; four bids; engineer's estimate$121,000; and submits staff recommendation to award the contract to the low bidder, Advanced Construction, Inc., in the amount of$84,864. Council concur. e. City Clerk reports bid opening on 6/25/2003 for CAG-03-069, 2003 Overlay; five bids; engineer's estimate$577,269.50; and submits staff recommendation to award the contract to low bidder, Lakeside Industries,in the amount of$714,270.26 (budgeted amount$523,740). Staff also recommends that$96,000 be transferred from the Oakesdale Phase 2 project, and$104,000 be transferred from the Benson Rd. S./S. 31st St. signal installation project to cover the additional costs. Council concur. f. City Clerk reports appeal of Hearing Examiner's recommendation denying the rezone for the Clover Creek II Preliminary Plat (PP-01-034); appeal filed by James Handmacher representing Labrador Ventures,LLC on 5/08/2003, accompanied by required fee. Refer to Planning& Development Committee. Consideration of the appeal by the City Council shall be based solely upon the record,the Hearing Examiner's report, the notice of appeal and additional submissions by parties (RMC 4-8-110F.6.) g. Court Case filed by T. Jeffrey Keane on behalf of M. Monica Fix alleging negligence or intentional misrepresentation in regards to a sewer easement granted by the plaintiff to Labrador Ventures, LLC for access to a sewer connection via the easement across the plaintiffs property located at 3007 Mountain View Ave. N. Refer to City Attorney and Insurance Services. (CONTINUED ON REVERSE SIDE) 248 h. Economic Development, Neighborhoods and Strategic Planning Department recommends approval of an amendment to CAG-03-048, contract with Blumen Consulting Group, Inc. for the Boeing Renton Plant EIS (Environmental Impact Statement)preparation,for Phase 3 services. The Boeing Company will reimburse the City in the amount of$103,500. Council concur. i. Economic Development, Neighborhoods and Strategic Planning Department submits 10% Notice of Intent to annex for the proposed Carlo Annexation, 37 acres located in the vicinity of 136th Ave. SE, 140th Ave. SE,NE 3rd St., and SE 135th St., and recommends that a public meeting be set on August 4, 2003, to consider the petition to annex. Council concur. j. Economic Development,Neighborhoods and Strategic Planning Department submits 10% Notice of Intent to annex for the proposed Merritt Annexation, 4.8 acres located in the vicinity of SE May Valley Rd.,Lyons Ave. NE, SE 100th St., and NE 26th St., and recommends that a public meeting be set on August 4, 2003, to consider the petition to annex. Council concur. k. Economic Development, Neighborhoods and Strategic Planning Department submits 10%Notice of Intent to annex for the proposed Mossier Annexation, 31 acres located in the vicinity of 142nd and 144th Avenues SE, and SE 136th St., and recommends that a public meeting be set on August 4, 2003, to consider the petition to annex. Council concur. 1. Fire Department recommends acceptance of$449,081 from King County for basic life support services in 2003. Council concur. (See 9. for resolution.) m. Transportation Systems Division submits CAG-02-115, Airport Security Gate Replacement; and requests approval of the project, authorization for final pay estimate in the amount of $326,362.98, commencement of 60-day lien period, and release of retained amount of$17,177 to C.A. Carey Corporation, contractor, if all required releases are obtained. Council concur. n. Transportation Systems Division recommends approval of a contract in the amount of$59,000 with Berger/Abaco Engineers,Inc. for Duvall Ave. NE and NE Sunset Blvd. intersection improvement design services. Refer to Transportation Committee. o. Transportation Systems Division recommends approval of a contract in the amount of$744,500 with Berger/Abaco Engineers,Inc. for Duvall Ave. NE widening project design services. Refer to Transportation Committee. p. Transportation Systems Division recommends approval of an agreement with King County regarding improvements to Coal Creek Parkway, King County's portion of the Duvall Ave. NE widening project. Refer to Transportation Committee. q. Transportation Systems Division recommends approval of a supplement to CAG-01-071, agreement with Perteet Engineering,Inc.,for additional engineering services in the amount of $121,884 for the Maple Valley Highway (SR-169)HOV, 140th Way SE to SR-900 project. Approval is also sought to transfer$122,000 from the SW 27th St./Strander Blvd. project to cover the additional costs. Council concur. 7. CORRESPONDENCE 8. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Planning&Development Committee: Highlands Redevelopment—Harrington Square b. Utilities Committee: Street Light System Connection Fee Addition to City Code;East Kennydale Sanitary Sewer Infill Phase II Special Assessment District 9. ORDINANCES AND RESOLUTIONS Resolution: Agreement with King County for 2003 basic life support services grant(see 6.1.) 10. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 11. AUDIENCE COMMENT r 12. ADJOURNMENT (CONTINUED ON NEXT PAGE) am .� COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Chambers 6:00 p.m. Mid-Year Financial Report; Revenue Manual Review; Long Range Financial Forecast Follow-Up • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES. &THURS.AT 11:00 AM&9:00 PM,WED. &FRI.AT 9:00 AM&7:00 PM AND SAT.&SUN. AT 1:00 PM&9:00 PM 250 CITY COUNCIL July 21,2003 City Clerk's Office R-�fer�a;is ADMINISTRATION Letter from Action Aviation, 840 W. Perimeter Rd.,Renton,re: business closure CONIlV=E OF THE WHOLE Fire Station#12 contract issues CITY ATTORNEY &INSURANCE SERVICES Court Case filed on behalf of M. Monica Fix COMMUNITY SERVICES CONIlVIITTEE Appointment of Jeremy Chambers, 15823 130th Pl. SE,Renton, to the Municipal Arts Commission MAYOR &CITY CLERK Execute contract accepting funds from King County for basic life support services PLANNING &DEVELOPMENT COMMME Appeal of Hearing Examiner's recommendation filed by Labrador Ventures,LLC re: Clover Creek U Preliminary Plat PUBLIC SAFETY CON2v=E Letter from Reed Brott, 2306 Vashon Ct. NE,Renton,requesting fireworks ban TRANSPORTATION (AVIATION) CONDdT I'EE Contract with Berger/Abam Engineers for Duvall Ave. NE intersection improvement design services Contract with Berger/Abam Engineers for Duvall Ave. NE widening project design services Contract with King County re: Duvall Ave NE widening project PUBLIC HEARING 8/04/2003 -Highlands redevelopment area residential-oriented City Code amendments PUBLIC MEETINGS 8/04/2003 - Carlo 10% Annexation petition (136th Ave. SE, 140th Ave SE,NE 3rd St. & SE 135th St.) 8/04/2003 _Merritt 10% Annexation petition (SE May Valley Rd.,Lyons Ave. NE &SE 100th St.) 8/04/2003 -Mossier 10% Annexation petition (142nd& 144th Aves. SE&SE 136th St.) 251 RENTON CITY COUNCIL Regular Meeting ..,. July 21, 2003 Council Chambers Monday,7:30 p.m. MINUTES Renton City Hall 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 KATHY KEOLKER-WHEELER, Council President; TERRI BRIERE;KING COUNCILMEMBERS PARKER;DON PERSSON;RANDY CORMAN;TONI NELSON; DAN CLAWSON. CITY STAFF IN JESSE TANNER,Mayor;JAY COVINGTON, Chief Administrative Officer; ATTENDANCE ZANETTA FONTES,Assistant City Attorney;BONNIE WALTON,City Clerk; SANDRA MEYER,Transportation Systems Director;LESLIE LAHNDT,Transportation Design Supervisor;DEREK TODD,Assistant to the CAO;MIKE WEBBY,Human Resources Administrator; COMMANDER KATHLEEN MCCLINCY,Police Department. SPECIAL PRESENTATION Carol Hunter,Transportation Planner with the Washington State Department of WSDOT: SR-167 Corridor Transportation(WSDOT)gave a briefing on the SR-167 corridor analysis Improvements requested by South King County elected officials for inclusion on the Regional Transportation Improvements District(RTID)ballot measure. Ms. Hunter explained that the study area is from I-405 to I-5, and the project area is from S. 180th St.to the King/Pierce County line for initial project funding under RTID. She stated that WSDOT has four months to develop a range of options that can ,.... be advanced into an environmental process;to select an initial project definition for RTID;to develop a cost estimate and cost estimating evaluation process; and to analyze the potential for a High Occupancy Toll(HOT)lane conversion. Ms.Hunter reviewed the evaluation criteria used,which included moving more people,reducing congestion, saving time,and improving safety. She also reviewed the four improvement options and explained how Option 4-ten lanes with managed lanes-was selected as the preferred option. Ms. Hunter reported that the preliminary cost estimates for all options can be phased or constructed within the$650 million South King County budget. In conclusion, she detailed the next steps in the process,which includes submitting the project definition to RTID for its August,2003 draft outreach plan. She indicated that this analysis will become part of the SR-167 environmental review process that is scheduled to receive$9.6 million in funding in 2005-2007 from the recently adopted five- cent gas tax increase. Responding to Mayor Tanner's inquiry,Ms.Hunter confirmed that the SR-167 planning group is coordinating with the I-405 planning group(who is responsible for SR-167 down to S. 180th St.) so that the two projects are compatible and result in the same number of lanes. In response to Councilman Parker's inquiries,Ms. Hunter defined TDM (Transportation Demand Management) as a program where people are encouraged to look for alternative modes of transportation rather than driving alone. She indicated that construction of the SR-167 improvements could start in 2014. 252 July 21,2003 Renton City Council Minutes Page 252 Michael Cummings,WSDOT Corridor Planning Manager,briefed Council on High Occupancy Toll(HOT)lanes and the potential implementation of HOT lanes on SR-167. Mr. Cummings explained that High Occupancy Vehicle (HOV)lanes need to be used in a more efficient manner,and WSDOT is reviewing changes to the use of HOV lanes including HOT lane implementation. He described HOT lanes as separated lanes dedicated to specific user groups (carpools and transit) and the "extra" capacity is sold to other users. The fees are set to maintain the free-flow conditions of the lane for users. Stating that San Diego,California currently uses HOT lanes(known as FasTrak) on an eight-mile stretch of I-15,Mr. Cummings reported an 88% approval rating of the FasTrak program by FasTrak customers,and a 66% approval rating by other I-15 users. He explained that candidate roadway segments for HOT lane implementation must meet the following primary requirements: congestion in the peak direction,available HOV lane capacity, and available space to make the needed improvements. Mr. Cummings stated that SR-167 meets the primary requirements for HOT lane implementation and a feasibility study is being conducted. WSDOT's recommendations and final report will be presented to the State's Transportation Commission by the end of this year. In response to Mayor and Council inquiries,Mr. Cummings explained how the HOT lane usage would be enforced,and he commented that the HOT lanes can likely be implemented within the existing footprint of SR-167. He indicated that the Mayors of Kent and Auburn support going forward with the feasibility study. ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative moo REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2003 and beyond. Items noted included: • IKEA Renton River Days begins July 22,and runs through July 27. This week long festival offers many activities and opportunities for family, friends,and neighbors to come together and celebrate the great community of Renton. • On July 17,over 200 children,parents,and friends attended the first of the Picnic Pizzazz Kids Entertainment Series,held from noon to 1:00 p.m. at either Kiwanis Park or Liberty Park every Thursday through August 14. • King County advises that the Renton Transfer Station will be closed from September 8 through late November to replace the aging roof and scale house. Alternate disposal and recycling stations are available. AUDIENCE COMMENT Sandel DeMastus,Highlands Community Association(HCA)President, 1137 Citizen Comment: DeMastus - Harrington Ave.NE,Renton,98056,reported that HCA will hold a general Highlands Community meeting on July 24, and the annual neighborhood picnic will be held at the Association Highlands Neighborhood Center on August 20. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. At the request of Council President Keolker-Wheeler, items 6.e. and 6.q. were removed for separate consideration. Council Meeting Minutes of Approval of Council meeting minutes of July 14,2003. Council concur. July 14,2003 July 21,2003 Renton City Council Minutes Page 253 253 Appointment: Municipal Arts Mayor Tanner appointed Jeremy Chambers, 15823 130th Pl. SE,Renton, Commission 98058,to the Municipal Arts Commission to fill the unexpired three-year term of Virginia Corder,who has resigned(term to expire 12/31/2003). Refer to Community Services Committee. Community Event: Renton Administrative,Judicial and Legal Services Department requested waiver of River Days City Center City Center Parking garage fees from July 22 to July 27 for 2003 Renton River Parking Fee Waiver Days activities. Council concur. CAG: 03-113,Logan Ave City Clerk reported bid opening on 7/15/2003 for CAG-03-113,Logan Ave. Bridge Seismic Retrofit, Bridge Seismic Retrofit; four bids;engineer's estimate$121,000; and submitted Advanced Construction staff recommendation to award the contract to the low bidder,Advanced Construction,Inc.,in the amount of$84,864. Council concur. Appeal: Clover Creek H City Clerk reported appeal of Hearing Examiner's recommendation denying the Preliminary Plat,Labrador rezone for the Clover Creek Preliminary Plat(PP-01-034); appeal filed by Ventures,PP-01-034 James Handmacher representing Labrador Ventures,LLC on 5/08/2003, accompanied by required fee. Refer to Planning and Development Committee. Court Case: M Monica Fix, Court Case(Summons and Complaint for Breach of Contract,Declaration of CRT-03-004 Easement, and Consumer Protection Act Violations)filed by T. Jeffrey Keane, 14205 SE 36th St.,Suite 325,Bellevue, 98006, on behalf of M.Monica Fix alleging negligence or intentional misrepresentation in regards to a sewer easement granted by the plaintiff to Labrador Ventures for access to a sewer connection via the easement across the plaintiffs property located at 3007 Mountain View Ave.N. Refer to City Attorney and Insurance Services. CAG: 03-048,Boeing Renton Economic Development,Neighborhoods and Strategic Planning Department Plant EIS Preparation,Blumen recommended approval of an amendment to CAG-03-048,contract with Consulting Group Blumen Consulting Group,Inc. for the Boeing Renton Plant Environmental Impact Statement(EIS)preparation,for Phase 3 services. The Boeing Company will reimburse the City in the amount of$103,500. Council concur. Annexation: Carlo, 136th Ave Economic Development,Neighborhoods and Strategic Planning Department SE& 140th Ave SE submitted 10%Notice of Intent to annex for the proposed Carlo Annexation, 37 acres located in the vicinity of 136th Ave. SE, 140th Ave. SE,NE 3rd St.,and SE 135th St.,and recommended that a public meeting be set on August 4,2003, to consider the petition to annex. Council concur. Annexation: Merritt, SE May Economic Development,Neighborhoods and Strategic Planning Department Valley Rd&Lyons Ave NE submitted 10%Notice of Intent to annex for the proposed Merritt Annexation, 4.8 acres located in the vicinity of SE May Valley Rd.,Lyons Ave.NE, SE 100th St., and NE 26th St.,and recommended that a public meeting be set on August 4,2003,to consider the petition to annex. Council concur. Annexation: Mossier, 142nd& Economic Development,Neighborhoods and Strategic Planning Department 144th Aves SE submitted 10%Notice of Intent to annex for the proposed Mossier Annexation, 31 acres located in the vicinity of 142nd and 144th Avenues SE,and SE 136th St.,and recommended that a public meeting be set on August 4,2003,to consider the petition to annex. Council concur. Fire: 2003 Emergency Medical Fire Department recommended acceptance of$449,081 from Seattle-King Services Funding, King County Department of Public Health/Emergency Medical Services Division for County(Basic Life Support) basic life support services in 2003. Council concur. (See page 256 for resolution.) 251 July 21,2003 Renton City Council Minutes Page 254 CAG: 02-115,Airport Security Transportation Systems Division submitted CAG-02-115,Airport Security Gate Gate Replacement, CA Carey Replacement; and requested approval of the project, authorization for final pay Corporation estimate in the amount of$326,362.98,commencement of 60-day lien period, and release of retained amount of$17,177 to C.A. Carey Corporation, contractor,if all required releases are obtained. Council concur. Transportation: NE Sunset Transportation Systems Division recommended approval of a contract in the Blvd&Duvall Ave NE amount of$59,000 with Berger/Abam Engineers,Inc. for Duvall Ave. NE and Intersection Improvements, NE Sunset Blvd. intersection improvement design services. Refer to Berger/Abam Engineers Transportation Committee. Transportation: Duvall Ave Transportation Systems Division recommended approval of a contract in the NE Improvements, amount of$744,500 with Berger/Abam Engineers,Inc. for Duvall Ave.NE Berger/Abam Engineers widening project design services. Refer to Transportation Committee. Transportation: Duvall Ave Transportation Systems Division recommended approval of an agreement with NE Improvements,King King County regarding improvements to Coal Creek Parkway,King County's County portion of the Duvall Ave.NE widening project. Refer to Transportation Committee. MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS AMENDED TO REMOVE ITEMS 6.e. AND 6.q.FOR SEPARATE CONSIDERATION. CARRIED. Separate Consideration City Clerk reported bid opening on 6/25/2003 for CAG-03-069,2003 Overlay; Item 6.e. five bids; engineer's estimate$577,269.50; and submitted staff recommendation CAG: 03-069,2003 Overlay, to award the contract to low bidder,Lakeside Industries,in the amount of Lakeside Industries $714,270.26(budgeted amount$523,740). Staff also recommended that $96,000 be transferred from the Oakesdale Phase 2 project,and$104,000 be transferred from the Benson Rd. S./S.31st St. signal installation project to cover the additional costs. Transportation Systems Director Sandra Meyer stated that the 2003 Overlay project bids exceeded the project estimate due to higher than anticipated asphalt,traffic control,mobilization,finish and clean-up costs. She indicated that since the contractor is not available in September, the item was listed as Council concur rather than referral to Transportation Committee because the work needs to be completed in August. Ms.Meyer explained that to ensure there are adequate funds to cover the overlay project costs,$200,000 must be reallocated from other projects listed in the Transportation Division's 2003 appropriated budget of approximately$7.6 million. Additional funding for this project can be transferred from the Oakesdale Phase 2 project which has been completed, and from the City's share of the new signal to be installed by King County at the Benson Rd. S./S. 31st St. intersection for which payment to King County would be deferred until 2004. Responding to Council President Keolker-Wheeler's inquiry as to why an additional$10,000 above the bid award amount was requested,Chief Administrative Officer Jay Covington explained that the budget amounts for all these projects include the design,and in some case project management costs, as well as the actual bid award. Thus the bid award is almost always below the .... 255 July 21,2003 Renton City Council Minutes Page 255 actual appropriation because of the soft costs included in the project. Ms. Keolker-Wheeler requested that a detailed explanation be forwarded to her regarding how the additional $10,000 will be used. Discussion ensued regarding the project cost estimate, the project budget, the higher than anticipated costs for the project, and the project timeframe. MOVED BY PERSSON, SECONDED BY NELSON, COUNCIL APPROVE CONSENT AGENDA ITEM 6.e. AS PRESENTED. CARRIED. Separate Consideration Transportation Systems Division recommended approval of a supplement to Item 6.g. CAG-01-071, agreement with Perteet Engineering,Inc., for additional CAG: 01-071,Maple Valley engineering services in the amount of$121,884 for the Maple Valley Hwy. Hwy HOV, Perteet (SR-169)HOV, 140th Way SE to SR-900 project. Approval was also sought to Engineering transfer$122,000 from the SW 27th St./Strander Blvd. project to cover the additional costs. Sandra Meyer, Transportation Systems Director,explained that as the preliminary design has progressed,conditions have changed necessitating additional work outside the initial scope of the project. The project limits have increased in the vicinity of I-405 requiring a considerable amount of field surveys, base maps, engineering work, and design plans that were not scoped. She indicated that the transfer of$122,000 from the SW 27th St./Strander Blvd. project will cover the additional costs. The Strander Blvd. project is estimated to spend $400,000 of its $1,610,000 appropriation in 2003, and staff will restore the Strander appropriation in 2004 with 2004 revenues from the per capita business license fee. Responding to Mayor Tanner's concern that funds dedicated only for the Strander Blvd. project are being borrowed for this project, Ms. Meyer assured that the$1 million of dedicated funds for the Strander Blvd. project will not be touched. MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, COUNCIL APPROVE CONSENT AGENDA ITEM 6.q. AS PRESENTED. CARRIED. Added Correspondence was read from Reed Brott, 2306 Vashon Ct. NE,Renton, CORRESPONDENCE 98059,requesting that the use of fireworks be banned in Renton. MOVED BY Citizen Comment: Brott- CLAWSON, SECONDED BY KEOLKER-WHEELER, COUNCIL REFER Fireworks Ban THIS CORRESPONDENCE TO THE PUBLIC SAFETY COMMITTEE. CARRIED. OLD BUSINESS Council President Keolker-Wheeler stated that the teen musical "Cinderella" Community Services: playing at Carco Theatre through August 9 is fantastic, and she encouraged "Cinderella" Teen Musical everyone to attend. Planning & Development Planning and Development Committee Chair Briere presented a report Committee regarding the Highlands redevelopment area residential-oriented City Code Planning: Harrington Square, amendments. The Committee met on July 17 to consider the Planning Highlands Redevelopment Commission's recommended City Code amendments to Title IV (Development Regulations)that are designed to encourage new residential development in the Highlands area. The Planning Commission recommendation allows up to 80 r.� dwelling units per net acre and urban parking standards in exchange for higher design standards and on-site open space requirements. 2 6 Renton Cit Council Minutes Page 256 � July 21,2003 Y The Committee recommended setting a public hearing on August 4,2003,to consider this proposal. MOVED BY BRIERE,SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utilities Committee Utilities Committee Chair Corman presented a report regarding the amendment Development Services: Street to the Utility Fee Code(RMC 4-1-180)regarding the street light system Light System Fee,City Code connection fee. The City of Renton requires developers of plats, short plats, Amend and projects with street frontages to install street lighting systems to City specifications and then turn the system over to the City for ownership and maintenance. The Operations Division coordinates and authorizes system connections and pays the power bills. Under their tariff,Puget Sound Energy began billing the City of Renton a connection charge for time and materials for the physical hookup of new street light systems at an average cost of$317 per project. This fee will increase August 1,2003,to a base fee of$375 with an anticipated average cost of a minimum of$465 per project. Staff proposes amending the Utility Fee Code to add a new flat fee of$500 per street light system connection payable prior to issue of the construction permit. The Committee recommended concurrence with the recommendation of the Planning/Building/Public Works Department to approve the proposed City Code amendment to add a street light system connection fee to the public works fees. The new fee will be set at$500 per new street light system and payable prior to issue of the construction permit. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY CORMAN, SECONDED BY BRIERE,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. SAD: East Kennydale Sanitary Stating that he recused himself from the Utilities Committee meeting during Sewer Infill Phase II discussion of the special assessment district since his home is affected by it, 'e"" Councilman Corman also recused himself from the Council meeting for presentation of the related committee report. Time: 8:37 p.m. Utilities Committee Vice Chair Briere presented a report recommending concurrence in the Planning/Building/Public Works Department recommendation that preliminary approval be given for the East Kennydale Sanitary Sewer Infill Phase II Special Assessment District. The Committee further recommended that staff proceed with the establishment of the final special assessment district upon completion of the construction of the East Kennydale Sanitary Sewer Infill Phase II project. MOVED BY BRIERE, SECONDED BY KEOLKER-WHEELER,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Councilman Corman returned to the meeting. Time: 8:39 p.m. ORDINANCES AND The following resolution was presented for reading and adoption: RESOLUTIONS Resolution#3647 A resolution was read authorizing the Mayor and City Clerk to execute the Fire: 2003 Emergency Medical 2003 King County agency services contract for emergency medical services Services Funding,King (basic life support). MOVED BY CLAWSON, SECONDED BY NELSON, County(Basic Life Support) COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. NEW BUSINESS MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, Council: Meeting COUNCIL CANCEL ITS REGULARLY SCHEDULED COMMITTEE OF MEW Cancellations (7/28/2003, THE WHOLE AND COUNCIL MEETINGS SCHEDULED FOR JULY 28, COW &Regular Meeting) 2003. CARRIED. 257 July 21,2003 Renton City Council Minutes Page 257 Fire: Station#12 Contract MOVED BY KEOLKER-WHEELER, SECONDED BY NELSON,COUNCIL Issues REFER FIRE STATION#12 CONTRACT ISSUES TO COMMITTEE OF THE WHOLE. CARRIED. Citizen Comment: Wiles- Councilman Persson reported receipt of correspondence from William O. Action Aviation Closure Wiles,President of Action Aviation,Inc., 840 W.Perimeter Rd.,Renton, 98055,regarding Action Aviation's inability to obtain a reasonable sublease at the Renton airport resulting in the closure of the business. MOVED BY PERSSON,SECONDED BY BRIERE,COUNCIL REFER THIS CORRESPONDENCE TO THE ADMINISTRATION FOR ACTION. CARRIED. Community Services:Farmers Councilwoman Nelson announced that a new organic bakery vendor and the Market "crab man" will be present at the Farmers Market on July 22. EXECUTIVE SESSION MOVED BY KEOLKER-WHEELER, SECONDED BY NELSON,COUNCIL AND ADJOURNMENT RECESS INTO EXECUTIVE SESSION FOR APPROXIMATELY 30 MINUTES TO DISCUSS LITIGATION WITH NO OFFICIAL ACTION TO BE TAKEN AND THE COUNCIL MEETING BE ADJOURNED WHEN THE EXECUTIVE SESSION IS ADJOURNED. CARRIED. Time: 8:45 p.m. Executive session was conducted. There was no action taken. The executive session and the Council meeting adjourned at 9:21 p.m. BONNIE 1.WAL.TON,City Clerk Recorder: Michele Neumann July 21,2003 258 CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING July 21,2003 COMMITTEE/CHAIRMAN DATE/TIME AGENDA .■ l AD HOC COUNCIL TUES., 7/22 Electronic Mail and Correspondence COMMUNICATIONS 3:30 p.m. Policies (Briere) COMMITTEE OF THE WHOLE MON., 7/28 CANCELLED (Keolker-Wheeler) MON., 8/04 Emerging Issues; 6:00 p.m. Boeing Environmental Impact Statement *Council Information Conference Room* COMMUNITY SERVICES MON., 8/04 Chambers Appointment to Municipal (Nelson) 5:30 p.m. Arts Commission FINANCE MON., 8/04 Vouchers (Parker) 5:00 P.M. PLANNING&DEVELOPMENT (Briere) PUBLIC SAFETY (Clawson) TRANSPORTATION (AVIATION) THURS., 7/24 Boeing Environmental Impact Statement; (Persson) 4:00 p.m. King County Agreement Regarding Coal Creek Parkway Improvements; Berger/Abam Engineers Contract for Duvall Ave. NE Widening Project; Berger/Abam Engineers Contract for Duvall Ave. NE Intersection Improvements UTILITIES (Corman) Dow NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. 259 AGENDA RENTON CITY COUNCIL REGULAR MEETING August 4, 2003 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. PROCLAMATION: Farmers Market Week—August 9 to 16, 2003 4. SPECIAL PRESENTATION: Historical Society and Museum Annual Report 5. PUBLIC MEETINGS: a. Carlo Annexation— 10% Notice of Intent Petition to Annex for 37 acres bounded by 136th Ave. SE, 140th Ave. SE, NE 3rd St., and SE 135th St. b. Merritt Annexation— 10% Notice of Intent Petition to Annex for 4.8 acres bounded by SE May Valley Rd., Lyons Ave. NE, SE 100th St., and NE 26th St. c. Mosier Annexation— 10% Notice of Intent Petition to Annex for 31 acres bounded by 142nd and 144th Avenues SE, and SE 136th St. 6. PUBLIC HEARING: Highlands redevelopment area residential-oriented City Code amendments 7. ADMINISTRATIVE REPORT Now 8. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 9. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of July 21, 2003. Council concur. b. Mayor Tanner reappoints Vern Nichols, 194 Monterey Pl. NE,Renton, 98056, to the Human Rights &Affairs Commission for a two-year term expiring 9/19/2005. Council concur. c. City Clerk reports receipt of$151,920 compensation paid by petitioner, as set by Council on 6/23/2003, and recommended adoption of ordinances to finalize the St. Anthony's Parish street vacations for portions of Whitworth Ave. S. and a portion of the alley running north and south between Whitworth and Morris Avenues S. and S. 3rd and 4th Streets (VAC-00-003 &VAC-03- 001). Council concur. (See 12.a. & 12.b. for ordinances.) d. City Clerk reports bid opening on 7/29/2003 for CAG-03-115,East Kennydale Sanitary Sewer Infill &Water Main Replacement Phase II; five bids; engineer's estimate $1,285,696.13; and submits staff recommendation to award the contract to low bidder, RCI Construction Group, in the amount of$1,310,562.37. Council concur. e. City Clerk reports bid opening on 7/30/2003 for CAG-03-116, S. Grady Way &Rainier Ave. S. Pavement Rehabilitation; one bid; engineer's estimate$410,730; and submits staff recommendation to award the contract to the sole bidder, Gary Merlino Construction Company, Inc., in the amount of$446,862. Refer to Transportation Committee. (CONTINUED ON REVERSE SIDE) 260 f. Community Services Department submits CAG-03-002, Liberty Park Skate Park Revisions; and requests approval of the project, authorization for final pay estimate in the amount of$5,918.72, commencement of 60-day lien period, and release of retained amount of$3,263.26 to T.F. Sahli Construction, contractor, if all required releases are obtained. Council concur. g. Community Services Department submits CAG-02-148,Highlands Park Irrigation; and requests approval of the project, authorization for final pay estimate in the amount of$6,116.16, commencement of 60-day lien period, and release of retained amount of$3,274.89 to Mr. Irrigation, contractor, if all required releases are obtained. Council concur. h. Community Services Department recommends the following be approved: a$1,067,909.85 change order to the contract with E. Kent Halvorson, Inc. for construction of Fire Station#12 (CAG-02-177) for cost increases due to replacing the original contractor who was operating under an invalid contract;payment by E. Kent Halvorson to subcontractors for work done through March, 2003 totaling$87,257.52; and an additional appropriation of$884,131 to cover increased costs and an appropriation adjustment. Refer to Committee of the Whole. i. Development Services Division recommends acceptance of right-of-way along S.Tillicum St. to fulfill a requirement of the Amrik Singh Short Plat (SHP-03-027). Council concur. j. Economic Development,Neighborhoods and Strategic Planning Department recommends adoption of a resolution ratifying the 2002 amendments to King County's Countywide Planning Policies. Refer to Planning &Development Committee. k. Finance and Information Services Department recommends approval of a resolution updating signature authorities for depositories and electronic fund transfers for the City, due to personnel changes. Council concur. (See 12.a. for resolution.) 1. Hearing Examiner recommends approval,with conditions, of the Brookefield Preliminary Plat; 47 single-family lots on 7.16 acres located at 1024 and 1050 Hoquiam Ave. NE(PP-03-003). Council concur. in. Hearing Examiner recommends approval, with conditions, of the Cedar Avenue Preliminary Plat; 50 single-family lots on 9.9 acres located at 3521 Cedar Ave. S. (PP-02-125). Council concur. n. Human Services Division recommended setting a public hearing on 9/08/2003 to consider the allocation of the 2004 Community Development Block Grant(CDBG) funds as recommended by the Human Services Advisory Committee. Refer to Community Services Committee; set public hearing for 9/08/2003. ,�. o. Technical Services Division recommends approval of King County's request for utility easements across the Airport and Cedar River Trail Park properties for the amount of$262,830. Refer to Utilities Committee. p. Transportation Systems Division requests authorization to purchase electronic equipment and the system installation for the Traffic Management Center under the State Department of Information Systems contract in the amount of$220,150.06 plus tax,bonds and permits. Refer to Transportation Committee. q. Utility Systems Division submits CAG-02-082, CT Detention Pipeline for Wells R1,R2 &R3 and Park Improvements; and requests approval of the project, authorization for final pay estimate in the amount of$100, commencement of 60-day lien period, and release of retainage bond to R. L. Alia Company, contractor, if all required releases are obtained. Council concur. r. Utility Systems Division recommends approval to transfer funds in the amount of$100,000 from the Sewer Main Replacement/Rehabilitation account to the Kennydale Lakefront Sewer Improvement account to cover additional costs. Refer to Utilities Committee. 10. CORRESPONDENCE E-mail from Norman G. Wilcox, 916 N. 34th St.,Renton,98056., listing community organizations that receive monies earned from the sale of fireworks by the Kennydale Lions Club. Refer to Public Safety Committee. 11. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. WAM a. Community Services Committee: Chambers Appointment to Municipal Arts Commission b. Finance Committee: Vouchers (CONTINUED ON NEXT PAGE) 261 c. Transportation Committee: King County Agreement Regarding Coal Creek Parkway Improvements*; Berger/Abaco Engineers Contract for Duvall Ave. NE Widening Project; Berger/Abam Engineers Contract for Duvall Ave. NE Intersection Improvements 12. ORDINANCES AND RESOLUTIONS Resolutions: a. Updating signature authorities for banking transactions (see 91.) b. Agreement with King County regarding Coal Creek Parkway Improvements (see l l.c.) Ordinances for first reading: a. Vacation of portions of Whitworth Ave. S.; VAC-00-003 (see 9.c.) b. Vacation of portion of alley running north&south between Whitworth &Morris Avenues. S.; VAC-03-001 (see 9.c.) c. Highlands redevelopment area residential-oriented amendments (see 6.) 13. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 14. AUDIENCE COMMENT 15. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Conference Room 6:00 p.m. Emerging Issues; Boeing Environmental Impact Statement Information • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES.&THURS.AT 11:00 AM&9:00 PM,WED.&FRI.AT 9:00 AM&7:00 PM AND SAT.&SUN.AT 1:00 PM&9:00 PM 262 CITY COUNCIL August 4,2003 City Clerk's ffice Referrals COMMITTEE OF THE WHOLE Fire Station#12 construction budget adjustments CoNsJUNITY SERVICES COMM11TEE 2004 Community Development Block Grant funds allocation MAYOR &CITY CLERK Contract with Berger/Abam Engineers for Duvall Ave. NE intersection improvement design services Contract with Berger/Abam Engineers for Duvall Ave. NE widening project design services Contract with King County re: Duvall Ave.NE widening project PLANNING &DEVELOPMENT COMMITTEE Growth Management Planning Council's Countywide Planning Policies 2002 amendments PUBLIC SAFETY COMM=E E-mail from Norman G. Wilcox, 916 N. 34th St.,Renton,re: fireworks sales by Kennydale Lions Club TRANSPORTATION (AVIATION) cbmN=E ""' Purchase Traffic Management Center electronic equipment from NetVersant UTILITIES COMMITTEE King County request for utility easements across Airport&Cedar River Trail Park Transfer of funds to Kennydale Lakefront Sewer Improvement Project account ..r PUBLIC HEARING 9/08/2003—2004 Community Development Block Grant funds allocation 263 RENTON CITY COUNCIL Regular Meeting .�. August 4,2003 Council Chambers Monday,7:30 p.m. MINUTES Renton City Hall 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 KATHY KEOLKER-WHEELER,Council President;DAN CLAWSON;TONI COUNCILMEMBERS NELSON;RANDY CORMAN;DON PERSSON. MOVED BY KEOLKER- WHEELER, SECONDED BY CORMAN,COUNCIL EXCUSE ABSENT COUNCILMEMBERS KING PARKER AND TERRI BRIERE. CARRIED. CITY STAFF IN JESSE TANNER,Mayor;JAY COVINGTON,Chief Administrative Officer; ATTENDANCE ZANETTA FONTES,Assistant City Attorney;BONNIE WALTON, City Clerk; GREGG ZRvIMERMAN,Planning/Building/Public Works Administrator;DENNIS CULP,Community Services Administrator; STEVE ANDERSON,Museum Supervisor; CLARK PETERSEN,Library Director; ALEX PIETSCH,Economic Development Administrator;DON ERICKSON, Senior Planner;REBECCA LIND,Planner Manager; GIL CERISE,Senior Planner; DEREK TODD,Assistant to the CAO; COMMANDER KENT CURRY,Police Department. PROCLAMATION A proclamation by Mayor Tanner was read declaring the week of August 9 to Farmers Market Week— August 16,2003,to be "Farmers Market Week" in the City of Renton,and August 9 to 16, 2003 urging all citizens to recognize the many benefits of the Renton Farmers ..� Market.* Councilwoman Toni Nelson accepted the proclamation and noted the presence of several Farmers Market volunteers in the audience. She thanked the volunteers for all of their hard work in making the Farmers Market a success. *MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, COUNCIL CONCUR IN THE PROCLAMATION AS READ. CARRIED. SPECIAL PRESENTATION Renton Historical Society President Barbara Horton presented the 2002 annual Community Services: Museum report of the Renton Historical Society and Museum. Ms. Horton described the &Renton Historical Society bequest given to the Renton Historical Society by Charles Custer and how it is Annual Report being managed. The original bequest was valued at$1.3 million and now is valued closer to$2 million. Detailing the work involved with documenting, cataloging,and incorporating the Charles Custer estate artifacts into the Museum's collection, she noted that the bequest has dominated the work of the Board and the Museum Director for more than two years. Ms. Horton reviewed the near-term goals of the Renton Historical Society, which include addressing immediate storage issues,resuming display updates, and developing more efficient ways to access items to meet the rate of donations. She concluded by listing the long-term goals as follows: build a vision and a plan that satisfies the display and storage limitations on a permanent basis,build a vision within the community of a Museum as part of the cultural center,develop a solid financial plan to make the visions happen, ,m., and make historic preservation a valued part of the future of the City. PUBLIC MEETINGS This being the date set and proper notices having been posted and published in Annexation: Carlo, 136th Ave accordance with local and State laws,Mayor Tanner opened the public meeting SE& 140th Ave SE to consider the Carlo 10%Annexation Petition-an approximately 37-acre "L" 261 Page 264 August 4,2003 Renton City Council Minutes g shaped area located between 136th Ave. SE on the west, 140th Ave. SE on the east,NE 3rd St.,if extended,on the north, and SE 135th St.,if extended,on the south. Don Erickson, Senior Planner,explained that the site is within the East Renton Plateau Potential Annexation Area and currently consists of 20 parcels and 17 detached single-family dwellings. The site is relatively flat and not known to have any critically sensitive areas. Reviewing the public services,he noted that the site is served by Fire District#25 and the Renton School District,and is within the Renton water and sewer utility service area. The existing zoning under King County is R-4; and Renton's Comprehensive Plan designates the property as Residential Single Family for which R-8 (eight dwelling units per net acre)zoning is proposed. Regarding the fiscal impact of the proposed annexation,Mr.Erickson reported that the City will realize a surplus of$1,285 at full development,assuming an increase to 200 single-family homes and an assessed home value of$290,000. He concluded that the annexation proposal is generally consistent with Renton policies and Boundary Review Board objectives. He noted some potential flooding in the area, suggesting mitigation with future development; and except for parks,no impediments to the provision of City services to the site have been identified. Public comment was invited. Eileen Cluphf, 13632 SE 135th St.,Renton,98055,expressed concern about the large amount of new housing that has been constructed in the surrounding areas. As a result, she has noticed the presence of more wildlife in the area. Anthony J. Glazewski, 13225 138th Ave. SE,Renton, 98059, stated his loop opposition to the Carlo Annexation due to the high residential density proposed by the developers. Charlie Conner,4728 194th Ave. SE,Issaquah,98027,announced he was the proponent of the annexation and stated that there is a need for housing in the area. He indicated that R-8 zoning is an efficient use of the site,which is relatively unconstrained environmentally. Mr. Conner noted that SEPA(State Environmental Protection Act)review will be conducted on all development, and open space that lies outside the urban growth boundary will be preserved. He urged support of the annexation. Roy Vavak, 13418 138th Ave. SE,Renton,98056,expressed his support for the annexation and indicated that he shares the concerns regarding wildlife. He pointed out that development is inevitable and wildlife is not safe in this area anymore. Walter Rau, 13243 138th Ave. SE,Renton,98056,inquired as to why the proposed zoning for the area is R-8 and not R-4. He stated that the value of the neighborhood will be reduced due to overcrowding. Mr.Rau expressed concern regarding the impact of increased traffic along NE 4th St., and questioned,if the area is annexed,whether he will be required to hookup to the sewer. Lola Archer, 14004 SE 133rd St.,Renton, 98056, stated that her yard abuts 140th Ave. SE,an undeveloped street, and worries that development may mean ..w condemnation of her property to improve the street and the lack of a green barrier between her property and the new development. Expressing her 265 August 4,2003 Renton City Council Minutes Page 265 concerns regarding the proposed annexation,Ms. Archer noted that her neighborhood flooded when the Orchards development was built. Jay Covington,Chief Administrative Officer, explained that Renton must comply with the State Growth Management Act that requires cities to provide for growth within boundaries, such as the urban growth area, at a higher density. Mayor Tanner added that the City received a petition to annex resulting in this public meeting, and if a majority of the registered voters living within the annexation area and the owners of a majority of the acreage within the annexation area do not want to be annexed, there will be no annexation. Rebecca Lind,Planner Manager, stated that the density issue is complicated, and staff will advise Council at the next step of the process as to where each of these properties are with respect to the urban growth line if Council authorizes circulation of the 50%petition and if that petition is successful. She indicated that the proponent requested R-8 zoning, and noted that within the urban growth area, the efficient use of land must be achieved in order to meet the growth targets of the area. Council President Keolker-Wheeler discussed some of the differences between King County policy and Renton policy regarding compliance with the Growth Management Act. Ms.Lind noted that staff is conducting a land use study of the East Renton Plateau Potential Annexation Area, which includes reviewing density issues, the difference between King County and Renton zoning, and sewer policies. Councilman Clawson pointed out that the City has no financial incentive to place a higher density on the property. In regards to the sewer system,Planning/Building/Public Works Administrator Gregg Zimmerman explained that there is no requirement in Renton for properties to hookup to the sewers. If sewers were extended in the area by a developer, there is no requirement for existing property owners to hookup to that sewer; however,property owners can choose to hookup to the system and pay the assessment upon connection. Regarding the surface water issues in the East Renton Plateau area,Mr. Zimmerman stated that Renton is working with King County to identify those issues. He emphasized that the City will make sure that its surface water design standards are adhered to by the developers. In regards to traffic concerns,Mr. Zimmerman indicated that the City is: studying the NE 3rd and 4th Street corridor; staying abreast of the I-405 expansion plans; and expanding Duvall Ave. NE. In regards to the wildlife issue, Councilman Corman pointed out that stream and creek setbacks are required not only to maintain clean water,but also to provide a transportation corridor for animals. Instead of pushing back the animals into undeveloped areas, the focus is on creating barrier-free corridors for wildlife. There being no further public comment, it was MOVED BY CORMAN, SECONDED BY CLAWSON, COUNCIL CLOSE THE PUBLIC MEETING. CARRIED. zss August 4,2003 Renton City Council Minutes Page 266 MOVED BY CLAWSON,SECONDED BY PERSSON, COUNCIL: ACCEPT THE 10%NOTICE OF INTENT TO ANNEX, AUTHORIZE CIRCULATION OF THE 50%PETITION TO ANNEX,REQUIRE THE ADOPTION OF CITY ZONING ON THE PROPERTY CONSISTENT WITH THE COMPREHENSIVE PLAN,AND REQUIRE THAT PROPERTY OWNERS ASSUME A PROPORTIONAL SHARE OF THE CITY'S BONDED INDEBTEDNESS. CARRIED. Annexation: Merritt, SE May This being the date set and proper notices having been posted and published in Valley Rd&Lyons Ave NE accordance with local and State laws,Mayor Tanner opened the public meeting to consider the Merritt 10%Notice of Intent to Annex Petition for approximately 4.8 acres located south of May Valley Rd. and west of Lyons Ave.NE. It is bordered by SE 100th St.,if extended on the south, and NE 26th St.,if extended on the north. Senior Planner Don Erickson reported that the annexation area contains one single-family dwelling and is within the East Renton Plateau Potential Annexation Area. Portions of the northern half of the site are within a high erosion hazard area. Public services are provided by Fire District#25,Water District#90,Renton sewer,and the Issaquah School District. Current King County zoning for the annexation area is R-1. The area is designated Residential Rural by Renton's Comprehensive Plan and is prezoned R-1 (one dwelling unit per net acre). Mr.Erickson reviewed the fiscal impacts of the proposed annexation,assuming an increase to four single-family homes at full development and a new home value of$290,000. The City will realize a deficit of$186 at full development. In conclusion,he stated that the annexation proposal complies with City policies and Boundary Review Board objectives, and will result in no significant cost or service issues for the City. Public comment was invited. Tamie Boydston,2508 Lyons Ave. NE,Renton, 98059, stated that she resides in the neighboring Stonegate development. She expressed concern regarding the type of development that may occur on the proposed annexation site and how it will affect the property value of her home. Additionally, she hoped that if the street is dug up for development of the site,that it will be returned to its original condition. Mayor Tanner assured that Renton requires developers to restore streets to their original preexisting condition. Economic Development Administrator Alex Pietsch pointed out that the zoning for this proposed annexation is far different than the zoning proposed for the Carlo annexation. The site has been prezoned R-1,which means one dwelling unit per acre. Mark Freeman,5500 NE 26th St.,Renton,98056, stated that his property directly abuts the subject annexation site. He noted that Stonegate is also zoned R-1;however,it contains a large amount of green space. Bryan Vadney, 5404 NE 24th Ct.,Renton,98059, indicated that although he received notification of this public meeting,he would also appreciate receiving information that briefly explained what to expect at the public meeting. He stated that he enjoys living in Renton and understands that others would like to "r be part of this City. Mr.Vadney commented that he does not understand the August 4,2003 Renton City Council Minutes Page 267 267 potential impacts of the annexation on the Stonegate neighborhood, especially in regards to the sharing of costs for public services. Gregg Zimmerman,Planning/Building/Public Works Administrator,noted that substantial expenses will be incurred by the developer to extend the sewer and water line to the annexation site, similar to what occurred at Stonegate. Councilman Clawson noted that the City has a long-range plan for sewers in the area to ensure that there is capacity for future developments. Betsy Reamy, 2502 Lyons Ave. NE, Renton, 98059, stated that each of the four lots on the annexation site may be developed by a different builder, and she expressed concern regarding the installation of proper storm drainage facilities on each lot. Mayor Tanner stated that each builder must adhere to the City's development regulations. Debra Rogers, 5326 NE 22nd Ct.,Renton, 98059, inquired as to how the $290,000 assessed home value amount used in the fiscal impact analysis was determined. Mayor Tanner stated that the amount is determined by a standard formula the City uses when performing a financial analysis, and represents the average amount of a house in the City of Renton. There being no further public comment, it was MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL CLOSE THE PUBLIC MEETING. CARRIED. MOVED BY CLAWSON, SECONDED BY NELSON, COUNCIL: ACCEPT THE 10%NOTICE OF INTENT TO ANNEX,AUTHORIZE CIRCULATION OF THE 50%PETITION TO ANNEX,AND REQUIRE THAT PROPERTY OWNERS ASSUME A PROPORTIONAL SHARE OF THE CITY'S BONDED INDEBTEDNESS. CARRIED. Annexation: Mosier, 142nd & This being the date set and proper notices having been posted and published in 144th Aves SE accordance with local and State laws,Mayor Tanner opened the public meeting to consider the Mosier 10% Notice to Intent Annex Petition -approximately 31 acres located between 142nd and 144th Avenues SE(Hoquiam and Jericho Avenues NE),the existing City limits on the north, and SE 136th St. on the south. Don Erickson, Senior Planner, stated that the site is within the East Renton Plateau Potential Annexation Area and currently consists of 25 parcels and 21 single-family dwellings. The topography is essentially flat with a slight slope, and a branch of Maplewood Creek traverses the southern half of the site. Reviewing the public services, he noted that the site is served by Fire District #25,Water District#90, and the Renton School District; and is within the Renton sewer utility service area. Mr. Erickson explained that the existing King County zoning is R-4. The area is designated Residential Single Family and Residential Rural under Renton's Comprehensive Plan for which R-5 (five dwelling units per net acre)zoning is proposed because the majority of the site is designated Residential Rural. Regarding the fiscal impact of the proposed annexation, he reported that the City will realize a$1,736 surplus at full development, assuming an increase to 133 single-family homes and an assessed home value of$290,000. He concluded that the proposed annexation is consistent with City policies and Boundary Review Board objectives, and serves the best interests and general welfare of the City. 268 Renton Cit Council Minutes Page 268 August 4,2003 y Mayor Tanner pointed out that Renton's R-5 zoning is equivalent to King County's R-4 zoning. Paul Trammel, 13205 144th Ave. SE,Renton,98059, stated that he lives in the proposed annexation area, and confirmed that his address would change if the area is annexed. He expressed his concerns regarding how the annexation will affect sewer service,traffic, and police services. Council President Keolker-Wheeler stressed that consistent addressing within Renton is important for emergency services. Ted Glandon, 13405 142nd Ave. SE,Renton, 98059, supports R-5 zoning for the annexation area,indicating that it is compatible with the surrounding area. He noted that wildlife and traffic issues are of concern to him. Alain Smith, 13415 144th Ave. SE,Renton,98059, stated his support for the proposed annexation,noting that he owns approximately a third of the property in the area. Brian Leitch, 14217 SE 136th St.,Renton,98059,reported that he lives directly south of the annexation area and expressed his support for the annexation. He noted that he intends to pursue annexing his property to the City as well. Correspondence was read from Steven A.Beck, 19129 SE 145th St.,Renton, 98059;Lauren&Lila Mosier, 13025 144th Ave. SE,Renton,98059;and Craig Landon, 10520 169th Ave. SE,Renton,98059; all expressing support for the proposed Mosier Annexation. There being no further public comment,it was MOVED BY CLAWSON, SECONDED BY NELSON,COUNCIL CLOSE THE PUBLIC MEETING. CARRIED. MOVED BY CLAWSON, SECONDED BY NELSON,COUNCIL: ACCEPT THE 10%NOTICE OF INTENT TO ANNEX,AUTHORIZE CIRCULATION OF THE 50%PETITION TO ANNEX,REQUIRE THE ADOPTION OF CITY ZONING ON THE PROPERTY CONSISTENT WITH THE COMPREHENSIVE PLAN,AND REQUIRE THAT PROPERTY OWNERS ASSUME A PROPORTIONAL SHARE OF THE CITY'S BONDED INDEBTEDNESS. CARRIED. PUBLIC HEARING This being the date set and proper notices having been posted and published in Planning: Highlands Area accordance with local and State laws,Mayor Tanner opened the public hearing Redevelopment,Harrington to consider the Highlands redevelopment area residential-oriented City Code Square amendments. Gil Cerise,Senior Planner, explained that the proposed City Code amendments modify the existing Suburban Center Residential Bonus District overlay (creates a new "District C")in the Highlands redevelopment area to permit increased density and urban demographic parking requirements in exchange for additional design and open space requirements. Mr. Cerise reviewed the City Code amendments to the Center Suburban Zone development standards as follows: • Modifies maximum density to 80 dwelling units per net acre for District C; • Requires a minimum on-site landscape width along street frontage when a ...� commercial lot is adjacent to property zoned residential; 269 August 4,2003 Renton City Council Minutes Page 269 • Creates a District C consisting mostly of the Center Village area near NE Sunset Blvd; • Requires an on-site open space; • Includes building design standards; • Adds parking location requirements; • Amends parking standards; and • Corrects unit types. Mr. Cerise concluded by recommending that Council adopt the City Code amendments allowing additional density and urban parking standards in exchange for higher design and open space thresholds, and correcting the use types allowed. Public comment was invited. Bob Gevers, 900 Kirkland Ave. NE,Renton, 98056, stated that he resides in the affected area. He expressed his disappointment that this proposal is different from earlier plans discussed for the subject area. Noting the opening of a new store,Mr. Gevers stressed that he is not happy with the new development in the Highlands area. He expressed concern about the height restrictions of future dwellings built under the proposed density standards. Additionally,he expressed concern that the new development will result in additional traffic and noise, and suggested that redevelopment of the Highlands area be put on hold until the area's infrastructure is improved enough to support it. Economic Development Administrator Alex Pietsch stated that no change is proposed for the current 50-foot height limit. Discussion ensued regarding the various plans for redevelopment of the Highlands area, such as the Highlands Shopping Center;the height issues; and public involvement in the process. There being no further public comment, it was MOVED BY CLAWSON, SECONDED BY NELSON, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, COUNCIL DELAY ACTION ON THE HIGHLANDS REDEVELOPMENT AREA RESIDENTIAL-ORIENTED CITY CODE AMENDMENTS FOR ONE WEEK AND AT THAT TIME PRESENT THE RELATED ORDINANCE FOR FIRST AND SECOND READING. CARRIED. ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2003 and beyond. Items noted included: • The government of the State of Jalisco,Mexico, along with the Jalisco community in the Puget Sound area and the Renton-Cuautla Sister City Committee, will present Jalisco Week in Washington,August 15 through 17, in Renton. The three-day fair will take place at Renton High School. • The public is invited to a special ceremony to re-dedicate the Will Rogers- Wiley Post Seaplane Base memorial on August 7 at the Renton Airport. 270 August 4,2003 Renton City Council Minutes Page 270 On August 5,twelve different Renton neighborhoods will participate in National Night Out,a program designed to heighten crime and drug prevention awareness. RECESS MOVED BY CLAWSON, SECONDED BY KEOLKER-WHEELER, COUNCIL RECESS FOR FIVE MINUTES. CARRIED. Time: 10:03 p.m. The meeting was reconvened at 10:10 p.m.;roll was called; all Councilmembers present except Parker and Briere,previously excused. AUDIENCE COMMENT Jane Hower, 1425 S.Puget Dr.#118,Renton,98055,requested that Council Citizen Comment: Hower- reconsider and reverse its decision of January 6,2003,approving the Matricula Consular as Legal recognition of the Matricula Consular as legal identification for Mexican Identification for Mexican citizens living in the United States(Resolution#3612). She presented packets Citizens Living in US to the Council containing documentation obtained through her research on the Internet regarding the identification card. Ms.Hower claimed that these cards essentially give illegal immigrants the ability to live in the United Stated as legal aliens,undermining efforts to control immigration,and threatening the country's security. She questioned the amount of research conducted prior to the Council's decision,and urged Council to review the information she submitted. Councilman Clawson,Chair of the Public Safety Committee,reported that this issue was brought before Council by the Renton Police Chief. Upon investigation of the issue,he discovered that throughout the United States,most police chiefs advocate the use of these cards as a law enforcement tool giving them the means to identify people who have no other identification. He acknowledged that the cards can be forged, as also a drivers license or social security card can be forged. Mr. Clawson noted that some of the information submitted by Ms.Hower was composed by organizations that are anti- immigrant. He stated that unless the Federal government decides that the use of the card is dangerous or inappropriate,he feels that the Council made the right decision. Citizen Comment: McNabb- Greg McNabb,Business Manager for St. Anthony's Parish, 1507 32nd Ave., Whitworth Ave S &Alley Seattle,98122,requested that the ordinances approving the Whitworth Ave. S. Vacations,St Anthony's and alley street vacations listed on the agenda for first reading be advanced for Parish,VAC-00-003 &VAC second and final reading this evening. 03-001 Citizen Comment: Guthrie- Reid Guthrie, 809 High Ave. S.,Renton, 98055,stated that he agrees with some Matricula Consular as Legal of the concerns addressed by Ms.Hower regarding the Matricula Consular Identification for Mexican identification cards. He emphasized that there are people that want to cause Citizens Living in US harm to this country, and this type of identification is another tool for them to use. Citizen Comment: Sens - Gene Sens,7259 S. Sunnycrest Rd., Seattle,98178,commented on the success Farmers Market of the Renton Farmers Market,and thanked the City for its support. He stated that the market is the forerunner of things to come and is an example of a way to work that continues the efforts to revitalize and promote the economic health of the downtown area. He stressed that much more is possible and proposals are being developed to ensure that successes like this will continue rather than fade. Mr. Sens emphasized that even if Councilmember Nelson decides not to return as head of the Farmer Market next year,the market will continue and remain an instrumental part of the downtown area. 271 August 4,2003 Renton City Council Minutes Page 271 CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. At the request of Councilman Persson, item 9.e. was removed for separate consideration. Council Meeting Minutes of Approval of Council meeting minutes of July 21, 2003. Council concur. July 21, 2003 Appointment: Human Rights Mayor Tanner reappointed Vern Nichols, 194 Monterey Pl. NE,Renton, 98056, &Affairs Commission to the Human Rights and Affairs Commission for a two-year term expiring 9/19/2005. Council concur. Vacation: Whitworth Ave S & City Clerk reported receipt of$151,920 compensation paid by petitioner, as set Alley, St. Anthony's Parish, by Council on 6/23/2003, and recommended adoption of ordinances to finalize VAC-00-003 &VAC-03-001 the St. Anthony's Parish street vacations for portions of Whitworth Ave. S. and a portion of the alley running north and south between Whitworth and Morris Avenues S. and S. 3rd and 4th Streets (VAC-00-003 &VAC-03-001). Council concur. (See page 275 for ordinances.) CAG: 03-115,East Kennydale City Clerk reported bid opening on 7/29/2003 for CAG-03-115,East Kennydale Sanitary Sewer Infill &Water Sanitary Sewer Infill &Water Main Replacement Phase II; five bids; engineer's Main Replacement Phase II, estimate $1,285,696.13; and submitted staff recommendation to award the RCI Construction Group contract to low bidder,RCI Construction Group,in the amount of $1,310,562.37. Council concur. CAG: 03-002, Skate Park Community Services Department submitted CAG-03-002,Liberty Park Skate Revisions, TF Sahli Const Park Revisions; and requested approval of the project, authorization for final pay estimate in the amount of$5,918.72,commencement of 60-day lien period, and release of retained amount of$3,263.26 to T.F. Sahli Construction, contractor, if all required releases are obtained. Council concur. CAG: 02-148,Highlands Park Community Services Department submitted CAG-02-148,Highlands Park Irrigation, Mr Irrigation Irrigation; and requested approval of the project, authorization for final pay estimate in the amount of$6,116.16, commencement of 60-day lien period, and release of retained amount of$3,274.89 to Mr. Irrigation, contractor, if all required releases are obtained. Council concur. CAG: 02-177,Fire Station#12 Community Services Department recommended the following be approved: a Construction, Cost Increase $1,067,907.85 change order to the contract with E. Kent Halvorson, Inc., for construction of Fire Station#12 (CAG-02-177) for cost increases due to replacing the original contractor who was operating under an invalid contract; payment by E. Kent Halvorson to subcontractors for work done through March, 2003, totaling$87,257.52; and an additional appropriation of$884,131 to cover increased costs and an appropriation adjustment. Refer to Committee of the Whole. Development Services: Amrik Development Services Division recommended acceptance of dedication of Singh Short Plat ROW additional right-of-way for a six-foot strip of land along S. Tillicum St. to fulfill Dedication on S Tillicum St a requirement of the Amrik Singh Short Plat(SHP-03-027). Council concur. Planning: 2002 Countywide Economic Development,Neighborhoods and Strategic Planning Department Planning Policies Amendments recommended adoption of a resolution ratifying the 2002 amendments to the Growth Management Planning Council's Countywide Planning Policies. Refer to Planning and Development Committee. Finance: Signatures for Finance and Information Systems Department recommended approval of a Banking Transactions resolution updating signature authorities for depositories and electronic fund 272 Pa a 272 August 4,2003 Renton City Council Minutes g transfers for the City,due to personnel changes. Council concur. (See page 274 for resolution.) Plat: Brookefield,Hoquiam Hearing Examiner recommended approval, with conditions,of the Brookefield Ave NE,PP-03-003 Preliminary Plat;47 single-family lots on 7.16 acres located at 1024 and 1050 ...rr Hoquiam Ave.NE(PP-03-003). Council concur. Plat: Cedar Avenue, Cedar Hearing Examiner recommended approval,with conditions, of the Cedar Ave S,PP-02-125 Avenue Preliminary Plat;50 single-family lots on 9.9 acres located at 3521 Cedar Ave. S. (PP-02-125). Council concur. Human Services: 2004 CDBG Human Services Division recommended setting a public hearing on 9/08/2003 Funds Allocation to consider the allocation of the 2004 Community Development Block Grant (CDBG)funds as recommended by the Human Services Advisory Committee. Refer to Community Services Committee; set a public hearing for 9/08/2003. Technical Services: King Technical Services Division recommended approval of King County's request County Utilities Easements, for utility easements across the Airport and Cedar River Trail Park properties Airport &Cedar River Trail for the amount of$262,830. Refer to Utilities Committee. Park Transportation: Traffic Transportation Systems Division requested authorization to purchase electronic Management Center Electronic equipment and the system installation for the Traffic Management Center from Equipment,NetVersant NetVersant under the State Department of Information Systems contract in the amount of$220,150.06 plus tax,bonds and permits. Refer to Transportation Committee. CAG: 02-082, CT Detention Utility Systems Division submitted CAG-02-082,CT Detention Pipeline for Pipeline for Wells R1 R2& Wells R1,R2&R3 and Park Improvements; and requested approval of the R3,RL Alia Company project, authorization for final pay estimate in the amount of$100, commencement of 60-day lien period, and release of retainage bond to R.L. Alia Company,contractor,if all required releases are obtained. Council concur. Utility: Kennydale Lakefront Utility Systems Division recommended approval to transfer funds in the amount Sewer Improvement Project, of$100,000 from the Sewer Main Replacement and Rehabilitation account to Fund Transfer the Kennydale Lakefront Sewer Improvement Project account to cover additional project costs. Refer to Utilities Committee. MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS AMENDED TO REMOVE ITEM 9.e.FOR SEPARATE CONSIDERATION. CARRIED. Separate Consideration City Clerk reported bid opening on 7/30/2003 for CAG-03-116,S. Grady Way Item 9.e. &Rainier Ave. S.Pavement Rehabilitation;one bid;engineer's estimate CAG: 03-116, S Grady $410,730;and submitted staff recommendation to award the contract to the sole Way/Rainier Ave S Pavement bidder,Gary Merlino Construction Company,Inc.,in the amount of$446,862. Rehab, Gary Merlino Const Co : T-Fff"""''"''"" 9effwa4 ee MOVED BY PERSSON,SECONDED BY NELSON,COUNCIL APPROVE ITEM 9.e.AS PRESENTED. CARRIED. CORRESPONDENCE Correspondence was read from Norman G.Wilcox, 916 N. 34th St.,Renton, Citizen Comment: Wilcox- 98056,listing community organizations,events and agencies that receive Fireworks Sales by Kennydale monies earned from the sale of fireworks by the Kennydale Lions Club. Lions Club MOVED BY CLAWSON, SECONDED BY KEOLKER-WHEELER, mono COUNCIL REFER THIS CORRESPONDENCE TO PUBLIC SAFETY COMMITTEE. CARRIED. 273 August 4,2003 Renton City Council Minutes Page 273 OLD BUSINESS Community Services Committee Chair Nelson presented a report Community Services recommending concurrence in the Mayor's appointment of Jeremy Chambers to Committee the Municipal Arts Commission for an unexpired three-year term that expires Appointment: Municipal Arts December 31, 2003,replacing Virginia Corder who resigned. MOVED BY Commission NELSON, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Vice Chair Corman presented a report recommending Finance: Vouchers approval of Claim Vouchers 217405 - 217810 and two wire transfers totaling $1,812,540.56; and approval of Payroll Vouchers 45295 - 45619, one wire transfer and 577 direct deposits totaling$1,864,932.15. MOVED BY CORMAN, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation(Aviation) Transportation(Aviation) Committee Chair Persson presented a report Committee regarding the Berger/Abaco Engineers, Inc. contract for Duvall Ave. NE Transportation. NE Sunset intersection improvements design services. On October 14, 2002, the City was Blvd &Duvall Ave NE selected to receive a Hazard Elimination Safety Program grant for design and Intersection Improvements, construction funding for the Duvall Ave. NE and SR-900(NE Sunset Blvd.) Berger/Abaco Engineers Intersection Improvements Project. This project will reduce congestion and accident frequency at this intersection, which is currently a High Accident Location. The Transportation Division selected Berger/Abaco Engineers, Inc. to design the project in the amount of$59,000, which will be carried out from 2003 through 2004,with construction to begin in 2005 and completed in 2006. The approved 2003 budget for Duvall Ave. NE(SR-900 to the northern City limits)project includes the improvements to the intersection of NE Sunset Blvd. and Duvall Ave. NE. The 2003 budget is $570,900 of which$59,000 has been split out for this intersection work. This project is being separated out and tracked financially due to the receipt of Federal funding. The Committee recommended that Council authorize the Mayor and City Clerk to enter into the agreement with Berger/Abam Engineers, Inc. in the amount of $59,000 for design services for the Duvall Ave. NE intersection improvements. MOVED BY PERSSON, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation: Duvall Ave Transportation (Aviation)Committee Chair Persson presented a report NE Improvements, regarding the contract with Berger/Abam Engineers,Inc. for the Duvall Ave. Berger/Abam Engineers NE widening project design services. On June 10, 2002, the City entered into an agreement with the Transportation Improvement Board to accept grant funding for design and construction for the Duvall Ave. NE Widening Project. The project will widen Duvall Ave. NE from two lanes to five lanes, from SR- 900 (NE Sunset Blvd.)to the northern City limits. This project along with other improvements should reduce congestion and accident frequency,raising levels of service towards the service standards adopted by the City to achieve compliance with the Growth Management Act. The Transportation Division has selected Berger/Abam Engineers,Inc. to design the project for the amount of$744,500, and the project will be carried out from 2003 through 2004, with construction scheduled to begin in 2005 and completed in 2006. The approved 2003 budget for this project allocates a total budget of$570,900 ...r ($59,000 is allocated for the Duvall Ave. NE intersection improvement design services project). Funds in the amount of$269,675 have been split out for the mid-block City work in 2003. The remaining funding will come from the 2004 271 Pa a 274 August 4,2003 Renton City Council Minutes S budget allocation anticipated and approved in the 2004-2009 TIP (Transportation Improvement Program)in the amount of$474,825. This project is being separated out and tracked financially due to grant funding. The Committee recommended that Council authorize the Mayor and City Clerk to enter into the agreement with Berger/Abam Engineers,Inc. in the amount of $744,500 for design services for the Duvall Ave.NE Widening Project. MOVED BY PERSSON,SECONDED BY CORMAN,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation: Duvall Ave Transportation(Aviation)Committee Chair Persson presented a report NE Improvements,King regarding the interagency agreement with King County regarding improvements County to Coal Creek Parkway(King County's portion of the Duvall Ave.NE Widening Project). On June 10,2002,the City entered into an agreement with the Transportation Improvement Board(TIB)to accept grant funding for design and construction of the Duvall Ave.NE Widening Project. The project will widen Duvall Ave.NE from two to five lanes from SR-900(NE Sunset Blvd.) to the northern City limits. This project should reduce congestion and accident frequency,raising levels of service towards the service standards adopted by the City to achieve compliance with the Growth Management Act. King County has also entered into an agreement with TIB to accept grant funding for design and construction for the widening improvement of Duvall Ave.NE directly north of the City's Duvall Ave.NE Widening Project (between the Renton northern City limits and the City of Newcastle southern City limits at SE 95th Way). King County and Renton would like to work together on this project under the project management of the City of Renton, r with King County funding its share of both design and construction. The Committee recommended that Council authorize the Mayor and City Clerk to enter into the agreement with King County for the Duvall Ave.NE Widening Project in unincorporated King County. The Committee further recommended that the resolution regarding the matter be presented for reading and adoption. MOVED BY PERSSON, SECONDED BY NELSON,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See later this page for resolution.) ORDINANCES AND The following resolutions were presented for reading and adoption: RESOLUTIONS Resolution#3648 A resolution was read authorizing signature for depositories and electronic fund Finance: Signatures for transfers on behalf of and in the name of the City of Renton. MOVED BY Banking Transactions KEOLKER-WHEELER,SECONDED BY CLAWSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3649 A resolution was read authorizing the Mayor and City Clerk to enter into an Transportation: Duvall Ave interagency agreement between King County and the City of Renton regarding NE Improvements,King improvements to Coal Creek Parkway(King County's portion of the Duvall County Ave. NE Widening Project),from the Renton City limits in the vicinity of NE 23rd St. and NE 24th St.to SE 95th Way. MOVED BY KEOLKER- WHEELER,SECONDED BY PERSSON,COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for first reading and advanced for second and final reading: August 4,2003 Renton City Council Minutes Page 275 275 Vacation: Whitworth Ave S, An ordinance was read vacating a portion of Whitworth Ave. S.between S. 3rd St. Anthony's Parish,VAC-00- and 4th Streets, and a portion of the alley running north and south between 003 Whitworth and Morris Avenue S. and S. 3rd and 4th Streets (St. Anthony's Parish;VAC-00-003). MOVED BY CORMAN, SECONDED BY PERSSON, COUNCIL ADVANCE THE ORDINANCE FOR SECOND AND FINAL READING. CARRIED. Ordinance#5015 Following second and final reading of the above-referenced ordinance,it was Vacation: Whitworth Ave S, MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, St. Anthony's Parish,VAC-00- COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL 003 AYES. CARRIED. Vacation: Alley between An ordinance was read vacating a portion of the alley running north and south Whitworth&Morris Aves S, between Whitworth and Morris Avenues S. and S. 3rd and 4th Streets (St. and S 3rd &4th Sts, St. Anthony's Parish;VAC-03-001). MOVED BY CORMAN, SECONDED BY Anthony's Parish,VAC-03-001 KEOLKER-WHEELER, COUNCIL ADVANCE THE ORDINANCE FOR SECOND AND FINAL READING. CARRIED. Ordinance#5016 Following second and final reading of the above-referenced ordinance, it was Vacation: Alley between MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, Whitworth&Morris Aves S, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL and S 3rd&4th Sts, St. AYES. CARRIED. Anthony's Parish,VAC-03-001 ADJOURNMENT MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. Time: 10:47 p.m. ! BONNIE 3 WALTON.City Clerk Recorder: Michele Neumann August 4, 2003 ,y CITY COUNCIL COMNIITTEE MEETING CALENDAR G Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING August 4,2003 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 8/11 Budget/Financial Issues Follow-Up; (Keolker-Wheeler) 5:30 p.m. Fire Station#12 Budget and Construction Amendments COMMUNITY SERVICES (Nelson) FINANCE MON., 8/11 Vouchers (Parker) 4:30 p.m. , PLANNING&DEVELOPMENT THURS. 8/07 Growth Management Planning Council (Briere) 2:00 p.m. Countywide Planning Policies; Highlands Redevelopment Area— Harrington Square PUBLIC SAFETY MON., 8/11 Musicians Hall Safety Concerns (Clawson) 5:00 P.M. i TRANSPORTATION (AVIATION) THURS., 8/07 Traffic Management Center Electronic (Persson) 3:00 p.m. Equipment Purchase &System Installation; King County Carr Rd. Corridor Project (briefing only) UTILITIES THURS., 8/07 King County Request for Utility (Corman) 2:30 p.m. Easements across Airport&Cedar River Trail Park; Kennydale Lakefront Sewer Improvement Project Fund Transfer NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. i 277 AGENDA RENTON CITY COUNCIL *REVISED* REGULAR MEETING August 11, 2003 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. PROCLAMATION: Jalisco Week—August 15 to 17, 2003 4. ADMINISTRATIVE REPORT 5. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 6. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of August 4, 2003. Council concur. b. City Clerk submits appeal from Matthew J. Hough &April A. Tomala, 2509 Dayton Ave. NE, Renton, 98056, of their assessment in the East Kennydale Sanitary Sewer Infill Phase I Special Assessment District (SAD-02-001). Refer to Hearing Examiner to hold public hearing. c. Community Services Department recommends approval of a contract with Renton School District#403 to specify that the City will have first priority for use of the IKEA Performing Arts Center after the School District. Refer to Community Services Committee. d. Development Services Division recommends acceptance of dedication of right-of-way for NE 5th Ct. to fulfill a requirement of the Williams Short Plat (SHP-03-031). Council concur. * e. Development Services Division recommends approval, with conditions of the Highpointe Division II Final Plat; 12 single-family lots on 3.67 acres located at Redmond Ave. NE and NE 12th St. (FP-03-059). Council concur. (See 9.a. for resolution.) f. Economic Development, Neighborhoods and Strategic Planning Department recommends approval of the Renton Lodging Tax Advisory Committee's recommendation to reallocate hotel/motel tax revenue in the amount of$30,000 previously earmarked for the since-cancelled Renton Barbecue & Blues Festival to the Renton Community Marketing Campaign for its ongoing activities. Council concur. g. Human Resources &Risk Management Department recommends approval of the 2003 Group Health Cooperative Medical Coverage contracts for Police and Non-Uniform Police; LEOFF 1 Employees; LEOFF 1 Retirees for Eastern Washington; LEOFF 1 Retirees for Western Washington; and Fire, AFSCME and Non-Represented Employees. Refer to Finance Committee. 7. CORRESPONDENCE (CONTINUED ON REVERSE SIDE) 278 8. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Committee of the Whole: Fire Station#12 Budget and Construction Amendments b. Finance Committee: Vouchers c. Planning &Development Committee: Growth Management Planning Council's Countywide Planning Policies*; Highlands Redevelopment Area—Harrington Square* d. Transportation Committee: Traffic Management Center Electronic Equipment Purchase & System Installation e. Utilities Committee: King County Request for Utility Easements across Airport & Cedar River Trail Park; Kennydale Lakefront Sewer Improvement Project Fund Transfer 9. ORDINANCES AND RESOLUTIONS Resolutions: a. Highpointe Division II Final Plat(see 6.e.) b. Countywide Planning Policies Amendments (see 8.c.) Ordinance for first reading: Street light system fee addition to City Code (Council approved 7/21/2003) Ordinance for first reading and advancement to second and final reading: Highlands redevelopment area residential-oriented amendments (see 8.c.) 10. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 11. AUDIENCE COMMENT 12. EXECUTIVE SESSION (litigation) Mod 13. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Chambers 5:30 p.m. Budget/Financial Issues Follow-Up; Fire Station#12 Budget and Construction Amendments now • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES. &THURS.AT 11:00 AM&9:00 PM,WED.&FRI.AT 9:00 AM&7:00 PM AND SAT.&SUN.AT 1:00 PM&9:00 PM 279 CITY COUNCIL August 11, 2003 City Clerk's Office Referrals COMMUNITY SERVICES COMMITTEE Contract with Renton School District re: IKEA Performing Arts Center use FINANCE COMMITTEE Group Health Cooperative Medical Coverage contracts HEARING EXAMINER Hold public hearing for appeal of assessment (Hough &Tomala) in East Kennydale Sanitary Sewer Infill Phase I Special Assessment District MAYOR & CITY CLERK Execute King County-requested utility easements across Airport and Cedar River Trail Park PUBLIC HEARING 9/08/2003 —2004 Community Development Block Grant funds allocation ORDINANCE FOR SECOND AND FINAL READING Street light system fee addition to City Code (first reading 8/11/2003) 280 RENTON CITY COUNC11L Regular Meeting August 11,2003 Council Chambers Monday, 7:30 p.m. MINUTES Renton City Hall 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 KATHY KEOLKER-WHEELER, Council President;DAN CLAWSON;TONI COUNCILMEMBERS NELSON;RANDY CORMAN;DON PERSSON; KING PARKER;TERRI BRIERE. CITY STAFF IN JESSE TANNER,Mayor;JAY COVINGTON, Chief Administrative Officer; ATTENDANCE LAWRENCE J.WARREN, City Attorney;BONNIE WALTON, City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator; ALEX PIETSCH,Economic Development Administrator; CHIEF LEE WHEELER,Fire Department; MIKE WEBBY,Human Resources Administrator;DEREK TODD,Assistant to the CAO; CHIEF GARRY ANDERSON,Police Department. PROCLAMATION A proclamation by Mayor Tanner was read declaring August 15 to August 17, Jalisco Week—August 15 to 2003, to be "Jalisco Week" in the City of Renton, and encouraging all citizens 17, 2003 to join in this special observance. MOVED BY CLAWSON, SECONDED BY NELSON,COUNCIL CONCUR IN THE PROCLAMATION AS READ. CARRIED. Alberto Diaz,Executive Director of Washington-Jalisco Sister State Association and Sergio Fernandez,Director of the Cuautla-Renton Sister City .�.r Committee, accepted the proclamation. They invited everyone to Jalisco Week in Washington, a three-day celebration sponsored by the government of the State of Jalisco,Mexico, which features a craft and products exhibition, cultural activities,and tourist information. The celebration takes place at Renton High School from August 15 through August 17. Council President Keolker-Wheeler and Mayor Tanner both noted that arts and crafts made in Jalisco will be available for sale during the event, and they encouraged everyone to attend the celebration. ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2003 and beyond. Items noted included: • Rotary Club of Renton members volunteered their time to paint the exterior of a house and a garage located in downtown Renton on August 1. The house is owned by a senior citizen who is also a client of the City's Housing Repair Assistance Program. • The annual Kennydale Splash Day will be held on August 14. This free event is hosted by the Kennydale lifeguards and includes races,arts and crafts, games, and a watermelon-eating contest. August 11,2003 Renton City Council Minutes Page 281 281 AUDIENCE COMMENT Jane Hower, 1425 S. Puget Dr. #118,Renton,98055, spoke on the issue of the Citizen Comment: Hower- City recognition of the Matricula Consular as legal identification for Mexican Matricula Consular as Legal citizens living in the United States,expressing concern about the security of the Identification for Mexican country and the safety of its citizens. She described how the issue was Citizens Living in US originally brought forward to the Council, and she detailed the various ways people enter the United States and how they are screened. Ms. Hower relayed that she spoke with three legal immigrants,and they indicated that with their green cards, they had no difficulty obtaining any needed services. Therefore, she claimed that the Matricula Consular identification is only of use to illegal aliens. Continuing,Ms. Hower pointed out that only 1,000 of the 19,000 law enforcement agencies throughout the country recognize this identification card. She also made reference to a congressional statement by a member of the FBI stating that this is not a reliable form of identification. Ms. Hower asked Council to review its decision approving recognition of this type of identification card. Mayor Tanner stated that he brought the issue of the Matricula Consular identification card to Council on behalf of the Administration with the support of the Renton Police Chief. He confirmed that he and the Police Chief still approve the use of the card. Councilman Clawson displayed pages from Internet anti-immigrant websites, and expressed concern regarding the anti-immigrant movement. He stated that Council cannot enforce Federal immigration law, and cannot tell a bank to accept this identification card. Mr. Clawson emphasized that the Matricula Consular is a form of identification for Mexican citizens and does not establish immigration status. In response to Councilman Parker's inquiry regarding the specific reason she is against the use of this card,Ms. Hower stated that it makes it easier for illegal immigrants to get services that taxpayers pay for,and may help people who have reason to not enter the United States legally. Police Chief Garry Anderson listed some of the common uses for the Matricula Consular identification card as follows: it allows Mexican nationals to reenter Mexico; it is accepted by many banks; it is used by law enforcement agencies for identification purposes; and it can be used to obtain IRS taxpayer identification numbers, marriage licenses,and birth certificates. He confirmed that more than 1,000 police agencies of the 18,000 agencies nationwide accept this identification,noting that its use started this year. Chief Anderson stated that he is not aware of any FBI agency mandate denouncing this card. Continuing,Chief Anderson confirmed that the identification card does not give the bearer immigration status or benefit, and he also listed services that bearers of the cards are not entitled to including social security numbers and work permits. He emphasized that the Matricula Consular identification card is a valuable law enforcement tool. Citizen Comment: Guthrie- Reid Guthrie, 809 High Ave. S. Renton, 98055, stated that the decision to Matricula Consular as Legal accept the Matricula Consular as identification sets a dangerous precedent. Identification for Mexican Regardless of where this particular identification card originates, he indicated .... Citizens Living in US that numerous countries would also like to have a card like this, and the United States is counting on another country to verify the integrity of the identification August 11,2003 Renton City Council Minutes Page 282 card. Mr. Guthrie explained that acceptance of this card as identification opens the door for the future acceptance of identification cards of a much more dubious nature. Councilwoman Nelson stated that it is unfortunate that this issue coincides with the recognition of Jalisco Week. Expressing her support for the identification card, she pointed out that the card is only for identification purposes and it benefits both Mexican citizens living in the United States, and those who need to identify the Mexican citizens. Citizen Comment: Palmer- Marcie Palmer,2507 Park Pl. N.,Renton, 98056, spoke on behalf of the Kennydale Neighborhood Kennydale Neighborhood Association, and announced upcoming special events Association as follows: ice cream socials are scheduled for August 12 and August 26, and the Kennydale neighborhood picnic will be held on September 3 at Kennydale Lions Park. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of Approval of Council meeting minutes of August 4,2003. Council concur. August 4, 2003 SAD: East Kennydale Phase I, City Clerk submitted appeal from Matthew J. Hough and April A. Tomala, Appeal by Hough&Tomala 2509 Dayton Ave.NE,Renton,98056,of their assessment in the East Kennydale Sanitary Sewer Infill Phase I Special Assessment District(SAD-02- 001). Refer to Hearing_Examiner to hold public hearing. Community Services: IKEA Community Services Department recommended approval of a contract with Performing Arts Center Use, Renton School District#403 to specify that the City will have first priority for Renton School District use of the IKEA Performing Arts Center after the School District. Refer to solo Community Services Committee. Development Services: Development Services Division recommended acceptance of dedication of Williams Short Plat ROW additional right-of-way of a 42-foot wide area of roadway known as NE 5th Ct. Dedication on NE 5th Ct, to fulfill a requirement of the Williams Short Plat(SHP-03-031). Council SHP-03-031 concur. Plat: Highpointe Division 11, Development Services Division recommended approval, with conditions, of the Redmond Ave NE,FP-03-059 Highpointe Division 11 Final Plat; 12 single-family lots on 3.67 acres located at Redmond Ave. NE and NE 12th St. (FP-03-059). Council concur. (See page 285 for resolution.) EDNSP: Hotel/Motel Tax Economic Development,Neighborhoods and Strategic Planning Department Revenue Reallocation to recommended approval of the Renton Lodging Tax Advisory Committee's Community Marketing recommendation to reallocate hotel/motel tax revenue in the amount of$30,000 Campaign previously earmarked for the since-cancelled Renton Barbecue &Blues Festival to the Renton Community Marketing Campaign for its ongoing 2003 activities. Council concur. Human Resources: 2003 Human Resources and Risk Management Department recommended approval Group Health Cooperative of the 2003 Group Health Cooperative Medical Coverage contracts for Police Medical Coverage Contracts and Non-Uniform Police;LEOFF I Employees;LEOFF 1 Retirees for Eastern Washington;LEOFF 1 Retirees for Western Washington; and Fire,AFSCME and Non-Represented Employees. Refer to Finance Committee. MOVED BY KEOLKER-WHEELER, SECONDED BY BRIERE, COUNCIL ... APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. 283 August 11,2003 Renton City Council Minutes Page 283 Added Correspondence was read from Victoria Culley, 2124 Blaine Ave. NE,Renton, CORRESPONDENCE 98056, who expressed her support and concern for Jane Hower, who spoke at Citizen Comment: Culley - last week's Council meeting regarding the City's recognition of the Matricula Matricula Consular as Legal Consular as legal identification for Mexican Citizens. Additionally, she stated Identification for Mexican that those who do not have the legal right to be here should be deported,and Citizens Living in US that she supports the issuance of a national identification card for all American citizens. Citizen Comment: Priestley - Correspondence addressed to Mayor Tanner was read from Gregory V. Nepotism Policy (City of Priestley,4621 NE 21st Pl.,Renton, 98059,pointing out that one of the Renton) candidates running for the office of Mayor is married to the current Renton Fire Chief, and he inquired as to whether the City of Renton has a nepotism policy. Mayor Tanner's response to Mr. Priestley's letter was also read confirming that the City does have a nepotism policy(#300-09; effective 11/01/1982)that prohibits the employment of a husband and wife under certain conditions, and would prevent the employment of a spouse of a Mayor,or any relative of the Mayor,by the City of Renton during the tenure of that Mayor. Councilman Clawson inquired as to the purpose of bringing this issue before the Council,and why a letter addressed to the Administration was read into the record. Mayor Tanner responded that the purpose is to raise the issue and bring it out in the open. Councilman Clawson expressed his concern that this is not the proper forum to hold discussions regarding election issues; however, he agreed that the issue needs to be brought up. Council President Keolker-Wheeler detailed the reasons why she decided to run for Mayor pointing out that she has to give up her Council seat to do so. She reported that there are multiple legal opinions from the Attorney General's office and from the City's legal staff that date back to before she was married to Fire Chief Lee Wheeler, which state that it is acceptable for her to be a Councilmember, Council President, or Mayor Pro Tem. In addition to those opinions,Ms. Keolker-Wheeler explained that she asked someone from a different legislative district to write a letter on her behalf to the Attorney General requesting an opinion specific to her situation. Ms. Keolker-Wheeler pointed out that she and Fire Chief Wheeler have served the City of Renton for over 20 years and met while serving the City. She indicated that her decision to run for Mayor was based on obtaining a satisfactory opinion from the Attorney General, and obtaining support from the City's employee unions. Ms. Keolker-Wheeler read the question that was submitted to the Attorney General's office for opinion as follows: "If an individual is elected Mayor of a City when the individual spouse is already serving as the City's Fire Chief,is there any statute or principle of law that would make it unlawful for them to simultaneously serve in these two offices?" Continuing, Council President Keolker-Wheeler read the Attorney General's opinion, dated November 8, 2002, as follows: "There is no Washington Statute or recognized common law principle that makes it unlawful for an individual to serve as a City Mayor while the individual's spouse is serving as Fire Chief of the same City." She indicated that the Attorney General's opinion also cited various Attorney General opinions pertaining to this situation. She also indicated that she included a copy of the City's nepotism policy in the request for this opinion. 2 v 4Pa a 284 August 11,2003 Renton City Council Minutes g Ms. Keolker-Wheeler noted that changes have been made to the nepotism policy since it became effective in 1982, although it still bears Mayor Shinpoch's signature who was Mayor at that time. In conclusion she spoke of the relationship between the Mayor and the Fire Chief,pointing out the following: the Fire Chief cannot be promoted as he is at the top of his department; the Fire Chiefs salary is voted on by the Council; and the Fire Chief is a civil service employee and cannot be dismissed by the Mayor except for cause and if dismissed,he can appeal the dismissal to the Civil Service Commission. She emphasized that Fire Chief Wheeler's and her professional lives in no way interfere with the work that they do for the City, and will not in the future. Mayor Tanner indicated that many of the City's policies were altered to bring the references cited in the policies up-to-date. He stressed that the language in the policies was not changed, only the references, and that State law language in the nepotism policy is identical to that in 1982. Emphasizing that he is not trying to subvert Ms. Keolker-Wheeler's campaign and he does not want the Fire Chief to resign,Mayor Tanner stated that if she is elected by the citizens of this City with this information in front of them,then they will have made the choice knowingly. OLD BUSINESS Council President Keolker-Wheeler stated that she attended an event AJLS: Sister City Nishiwaki, celebrating the sister-state relationship between Washington and the Hyoga Hyoga Prefecture Prefecture,Japan(Renton's sister-city relationship with Nishiwaki is one of 12 CCSRR`CTE D-REE ER 'y C1 relationships within the State), and presented Mayor Tanner with a pin from the MINUTES O � / Z003 Pe Hyoga Prefecture. Committee of the Whole 293 Council President Keolker-Wheeler presented a report of the Committee of the ...d CAG: 02-177,Fire Station#12 Whole regarding the Fire Station#12 budget and construction amendments. Construction, Cost Increase The Committee concurred in the recommendation to authorize the Administration to issue a change order to amend the original E. Kent Halvorson construction contract(CAG-02-177)for Fire Station#12 by adding $1,067,907.85 including sales tax. This brings the E. Kent Halvorson contract to a total of$2,997,232.58. This total includes $87,257.52 for work done under the prior contractor through March, 2003. The Committee further recommended that the Council authorize an additional appropriation of$884,131 to cover the increased costs of completing Fire Station#12($384,131)and to cover the appropriation adjustment that should have been made in 2002($500,000). MOVED BY KEOLKER-WHEELER, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utilities Committee Utilities Committee Chair Corman presented a report regarding the transfer of Utility: Kennydale Lakefront funds for the Kennydale Lakefront Sewer Improvement Project. The Sewer Improvement Project, Committee recommended concurrence with the recommendation of the Fund Transfer Planning/Building/Public Works Department that funds totaling$100,000 be transferred from Waster Water Account 421.000400.018.5960.0035.65.045300 (WO#45300-Sewer Main Replacement and Rehabilitation)to Wastewater Account 421.000400.018.5960.0035.65.045190(WO#45190-Kennydale Lakefront Sewer Improvement)to cover the cost of the project. MOVED BY CORMAN, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. `� August 11,2003 Renton City Council Minutes Page 285 285 Technical Services: King Utilities Committee Chair Corman presented a report regarding the request County Utility Easements, from King County for utility easements across the Airport and Cedar River Airport&Cedar River Trail Trail Park properties. The Committee recommended concurrence with the .... Park recommendation of the Planning/Building/Public Works Department to approve the utility easements request and authorize the Mayor and City Clerk to execute the utility easements by which Renton will formally grant utility easements in exchange for$262,830 from King County. MOVED BY CORMAN, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation(Aviation) Transportation(Aviation)Committee Chair Persson presented a report Committee regarding the Transit Signal Priority Project—procurement of the Advanced Transportation: Traffic Traffic Management System. The Committee recommended that Council Management Center Electronic authorize the purchase of system hardware(electronic equipment)and the Equipment,NetVersant system installation for the Traffic Management Center from NetVersant,under the State Department of Information Systems Contract, in the amount of $220,150.06 plus tax,bonds, and permits. MOVED BY PERSSON, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Chair Parker presented a report recommending approval of Finance: Vouchers Claim Vouchers 217811 -218202 and one wire transfer totaling$2,798,024.82; and approval of Payroll Vouchers 45621 -45959, one wire transfer and 573 direct deposits totaling$1,881,945.32. MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Planning &Development Planning and Development Committee Chair Briere presented a report ... Committee regarding the ratification of the 2002 amendments to the Growth Management Planning: 2002 Countywide Planning Council's Countywide Planning Policies. The Committee met on Planning Policies Amendments August 7 to review the final form of the amendments to the Countywide Planning Policies approved by the Growth Management Planning Council during 2002. These amendments adopt new Growth Management Act mandated household and employment targets for King County and the cities within it,amend the Urban Separator Map, add a water supply policy,designate Totem Lake an Urban Center, and add policies addressing Agricultural Production Districts. The Committee found these amendments to be consistent with the Renton Comprehensive Plan and City Business Plan, and recommended that Council adopt a resolution ratifying the amendment package. MOVED BY BRIERE, SECONDED BY CLAWSON,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 286 for resolution.) ORDINANCES AND The following resolutions were presented for reading and adoption: RESOLUTIONS Resolution#3650 A resolution was read approving the Highpointe Division II Final Plat Plat: Highpointe Division II, consisting of approximately 3.67 acres located in the vicinity of NE 12th St., Redmond Ave NE,FP-03-059 Sunset Blvd. NE, and Redmond Ave. NE(FP-03-059). MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. August 11,2003 Renton City Council Minutes Page 286 Resolution#3651 A resolution was read ratifying the 2002 amendments to the Growth Planning: 2002 Countywide Management Planning Council's Countywide Planning Policies. MOVED BY Planning Policies Amendments BRIERE, SECONDED BY CLAWSON,COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinance was presented for first reading and referred to the Council meeting of 8/18/2003 for second and final reading: Development Services: Street An ordinance was read amending Section 4-1-180.0 of Chapter 1, Light System Fee, City Code Administration and Enforcement, of Title IV (Development Regulations) of Amend City Code by adding a street light system fee. MOVED BY CLAWSON, SECONDED BY KEOLKER-WHEELER,COUNCIL REFER THE . ORDINANCE FOR SECOND AND FINAL READING ON 8/18/2003. CARRIED. AUDIENCE COMMENT Bob Gevers,900 Kirkland Ave. NE,Renton, 98056, inquired as to why the Citizen Comment: Gevers - subject of the Highlands area redevelopment was not discussed this evening. Highlands Area Councilwoman Briere explained that the Planning and Development Committee Redevelopment discussed the issue during its meeting on August 4, and due to Mr. Gever's comments at last week's Council meeting, she decided to hold the item in Committee for further review. Citizen Comment: Mendenhall Shawn Mendenhall,City of Renton Firefighter and President of the Renton -Renton Firefighters Local Firefighters Local 864, stated that Fire Chief Lee Wheeler and Council 864,Mayor Election President Keolker-Wheeler have served the City well for 20 years, and the union sees no change if they change job titles. He pointed out that all City of Renton employees should serve the citizens of this City well; that is what the Fire Department does and that is what this team would do if Ms. Keolker- Wheeler is elected Mayor. Mayor Tanner noted that Mr. Mendenhall made a ...r political speech even though he was cautioned from doing so. EXECUTIVE SESSION MOVED BY KEOLKER-WHEELER, SECONDED BY NELSON, COUNCIL AND ADJOURNMENT RECESS INTO EXECUTIVE SESSION FOR APPROXIMATELY 35 MINUTES TO DISCUSS PENDING AND CURRENT LITIGATION WITH NO OFFICIAL ACTION TO BE TAKEN AND THE COUNCIL MEETING BE ADJOURNED WHEN THE EXECUTIVE SESSION IS ADJOURNED. CARRIED. Time: 8:45 p.m. Executive session was conducted. There was no action taken. The executive session and the Council meeting adjourned at 9:22 p.m. # a&a� BONNIE I.WALTON, City Clerk Recorder: Michele Neumann August 11, 2003 now CITY COUNCIL COMMITTEE MEETING CALENDAR 287 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING August 11,2003 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 8/18 Boeing Environmental Impact Statement (Keolker-Wheeler) 5:30 p.m. Comprehensive Plan &Zoning Policies' Use Table COMMUNITY SERVICES MON., 8/18 2004 Community Development Block (Nelson) 5:00 p.m. Grant Funding Recommendations FINANCE MON., 8/18 Group Health Cooperative Medical (Parker) 4:30 p.m. Coverage Agreements PLANNING &DEVELOPMENT Now (Briere) PUBLIC SAFETY (Clawson) TRANSPORTATION(AVIATION) (Persson) UTILITIES (Corman) r.. NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. AGENDA RENTON CITY COUNCIL REGULAR MEETING August 18, 2003 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. SPECIAL PRESENTATION: IKEA Renton River Days Recap 4. ADMINISTRATIVE REPORT 5. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 6. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of August 11, 2003. Council concur. b. City Clerk reports appeal of Hearing Examiner's decision on the Urban Crafts Mixed Use Project r (SA-03-035); appeal filed by H. Lee Johnson of BDJS Associates represented by Jeffrey M. Silesky of Davis & Silesky on 7/11/2003, accompanied by required fee. The appeal packet includes one additional letter from Loren M. and Shirley A. Anderson as allowed by City Code. Refer to Planning_&Development Committee. Consideration of the appeal by the City Council shall be based solely upon the record, the Hearing Examiner's report, the notice of appeal and additional submissions by parties (RMC 4-8-110F.6.) c. Economic Development, Neighborhoods and Strategic Planning Department submits 10%Notice of Intent to Annex Petition for the proposed Hendrickson Annexation; 21.93 acres located in the vicinity of NE Sunset Blvd., SE 112th Pl., and 146th Ave. SE, and recommends that a public meeting be set on September 8, 2003, to consider the annexation. Council concur. d. Economic Development, Neighborhoods and Strategic Planning Department submits 10% Notice of Intent to Annex Petition for the proposed Stoneridge Annexation; 28.2 acres located in the vicinity of 148th Ave. SE, SE 105th Pl., NE 16th St., and SR-900, and recommends that a public meeting be set on September 8, 2003, to consider the annexation. Council concur. e. Finance & Information Services Department recommends approval of a contract in the amount of $52,821.36 with Veca Electric Company, Inc. for the installation and certification of low voltage data, CATV, and paging systems at Fire Station#12. Council concur. f. Police Department recommends approval of an interlocal agreement to provide law enforcement mutual aid and mobilization between the cities of King County, University of Washington Police, and King County. Council concur. (See 9.a. for resolution.) g. Planning/Building/Public Works Department recommends approval of the Suburban Cities Association Memorandum of Intent to Collaborate on Solid Waste Issues and approval to participate in the associated Solid Waste ILA Work Plan. Council concur. (See 9.b. for resolution.) .�. h. Transportation Systems Division recommends approval of a ten-year lease with AirO, Inc. for the building located at 800 W. Perimeter Rd. at the Airport. Revenue generated is $56,351.07 annually. Refer to Transportation (Aviation) Committee. (CONTINUED ON REVERSE SIDE) 2-S i. Transportation Systems Division recommends approval of the following: an agreement with Berger/Abam Engineers, Inc. for the Duvall Ave. NE Widening Project in unincorporated King County; the addition of the King County Duvall Ave. NE CIP project to the 2003 Transportation budget; and the transfer of$135,000 from the Duvall Ave. NE/NE Sunset Blvd. to City Limits Project 2003 allocation into this project. Refer to Transportation (Aviation) Committee. j. Utility Systems Division submits CAG-02-163,Elevated Water Tanks Seismic Repair& Rehabilitation; and requests approval of the project, authorization for final pay estimate in the amount of$326.40, commencement of 60-day lien period, and release of retainage bond to T. Bailey, Inc., contractor, if all required releases are obtained. Council concur. 7. CORRESPONDENCE Letter from Matthew D. Devine, 527 S. 28th Pl., Renton, 98055, requesting that the City of Renton ban the use of fireworks. 8. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Finance Committee: Group Health Cooperative Medical Coverage Agreements 9. ORDINANCES AND RESOLUTIONS Resolutions: a. Law enforcement mutual aid and mobilization interlocal agreement(see 61.) b. Memorandum of intent to collaborate on solid waste issues (see 6.g.) Ordinance for second and final reading: Street light system fee addition to City Code (1st reading 8/11/2003) 10. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 11. AUDIENCE COMMENT 12. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Chambers 5:30 p.m. Boeing Environmental Impact Statement Comprehensive Plan &Zoning Policies'Use Table `' • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES.&THURS.AT 11:00 AM&9:00 PM,WED. &FRI.AT 9:00 AM&7:00 PM AND SAT.&SUN. AT 1:00 PM&9:00 PM Z�o i CITY COUNCIL August 18, 2003 City Clerk Division aw Referrals MAYOR &CITY CLERK Execute Group Health Cooperative medical coverage contracts Execute law enforcement mutual aid and mobilization interlocal agreement Execute Suburban Cities Association Memorandum of Intent to Collaborate on Solid Waste Issues PLANNING &DEVELOPMENT COMMITTEE Appeal filed by BDJS Associates of Hearing Examiner's decision re: Urban Crafts Mixed Use Project PUBLIC SAFETY COMMITTEE Letter from Matthew D. Devine, 527 S. 28th P1, Renton, requesting fireworks ban TRANSPORTATION (AVIATION) COMMITTEE Lease with AirO, Inc. for 800 W. Perimeter Rd. Airport building Contract with Berger/Abam Engineers for Duvall Ave. NE improvements in King County &fund transfer PUBLIC MEETINGS 9/08/2003 —Hendrickson 10% Annexation petition (NE Sunset Blvd., SE 112th Pl., & 146th Ave. SE) 9/08/2003 —Stoneridge 10% Annexation petition (148th Ave. SE, SE 105th Pl., &NE 16th St.) +�+ PUBLIC HEARING 9/08/2003 —2004 Community Development Block Grant funds allocation RENTON CITY COUNCIL Regular Meeting .... August 18, 2003 Council Chambers Monday, 7:30 p.m. MINUTES Renton City Hall 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 KATHY KEOLKER-WHEELER, Council President; DAN CLAWSON; TONI COUNCILMEMBERS NELSON;RANDY CORMAN; DON PERSSON; KING PARKER; TERRI BRIERE. CITY STAFF IN JESSE TANNER,Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE LAWRENCE J. WARREN, City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator; MIKE WEBBY,Human Resources Administrator; SONJA MEJLAENDER, Community Relations Specialist;DEREK TODD,Assistant to the CAO; COMMANDER KATHLEEN MCCLINCY,Police Department. SPECIAL PRESENTATION Community Relations Specialist Sonja Mejlaender introduced Mark Kotlan, Community Event: IKEA IKEA Renton River Days Board Chairman, who presented a report on the 2003 Renton River Days Recap City of Renton community festival held during the week of July 22 through July 27. Stating that an estimated 45,000 people attended the festival,Mr. Kotlan thanked the City of Renton, the sponsors,contributors, and media partners for their support. Displaying pictorial images of the festival,he reviewed the festival events, entertainment, and exhibitors; and noted the ..� increase in participation in many of the events. Mr. Kotlan also expressed his gratitude to the 209 committee volunteers and 647 festival volunteers for the hours they spent planning for and participating in the IKEA Renton River Days festival. ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2003 and beyond. Items noted included: • More than 1,400 children of all ages participated in the Recreation Division's summer camp activities including the Sum R Craze, Kaleidoscope, Great Escape Teen, Itty Bitty,Youth Tennis, and Skyhawks Sports camps. • Grease, the eighth and final movie in the Cinema on the Piazza series, will start at dusk on August 23. This free summer event has been very popular and well attended. • New Sound Transit bus route 564 will begin peak hour express service on September 27 and will operate between Bellevue, Renton, and Auburn. Midday service on the existing route 565 will be increased from every 60 minutes to every 30 minutes. Public Works: Power Outages Planning/Building/Public Works Administrator Gregg Zimmerman reported on the power outages that occurred,two on Friday and one on Saturday, in the power grids located in the vicinity of S. 3rd St. and near the Holiday Inn on S. Grady Way. The power losses that occurred on Friday were a result of the Sam's Club site construction activity on S. Grady Way that impacted overhead August 18,2003 Renton City Council Minutes Page 292 Zpower lines. Mr. Zimmerman noted that Sams Club is planning on replacing the overhead power system with an underground system. Mr. Zimmerman reported that the power outage on Saturday was caused by a rat that entered the electrical gear near the intersection of Rainier Ave. S. and S. ...r Grady Way and short-circuited the system. He assured that City staff will continue to monitor the status of the GRA-15 power grid, which affects the S. 3rd St. area and has experienced over 12 power outages so far this year. AUDIENCE COMMENT Jane Hower, 1425 S. Puget Dr.#118,Renton, 98055, spoke on the subject of Citizen Comment: Hower- the City's recognition of the Matricula Consular as legal identification for Matricula Consular as Legal Mexican citizens living in the United States. Ms.Hower expressed concern Identification for Mexican regarding this country's security, the safety of citizens, and the conservation of Citizens Living in US taxpayer resources. She questioned whether Council considered the Mexican government's agenda in promoting this card, and questioned the types of services the Matricula Consular card holders receive as compared to green card holders. Ms. Hower stated that acceptance of this card creates an atmosphere of tolerance and acceptance of an illegal act, and she urged Council to review its decision. Citizen Comment: Johnson- Arland "Buzz" Johnson, 334 Wells Ave. S.#221,Renton,98055,complimented Power Outages the food served at the Senior Day Picnic held during Renton River Days. Mr. Johnson also thanked Mr. Zimmerman for his report on the power outages, and asked the City to keep the frequent power outages in mind when negotiating for the next energy franchise agreement. Citizen Comment: McCombs - Marty McCombs, 3412 NE Sunset Blvd.,Renton, 98056, announced on behalf Highlands Neighborhood of the Highlands Community Association that the Highlands neighborhood Picnic annual picnic will be held at the Highlands Community Center on August 20, MEM from 6:00 to 8:30 p.m. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. At the request of Council President Keolker-Wheeler, items 6.a and 6.g were removed for separate consideration. Appeal: Urban Crafts Mixed City Clerk reported appeal of Hearing Examiner's decision on the Urban Crafts Use, BDJS Associates, SA-03- Mixed Use Project(SA-03-035); appeal filed by H. Lee Johnson of BDJS 035 Associates represented by Jeffrey M. Silesky of Davis &Silesky on 7/11/2003, accompanied by required fee. The appeal packet included one additional letter from Loren M. and Shirley A. Anderson as allowed by City Code. Refer to Planning and Development Committee. Annexation: Hendrickson,NE Economic Development,Neighborhoods and Strategic Planning Department Sunset Blvd&SE 112th Pl submitted 10%Notice of Intent to Annex Petition for the proposed Hendrickson Annexation; 21.93 acres located in the vicinity of NE Sunset Blvd., SE 112th Pl., and 146th Ave. SE, and recommended that a public meeting be set on September 8, 2003,to consider the annexation. Council concur. Annexation: Stoneridge, 148th Economic Development,Neighborhoods and Strategic Planning Department Ave SE&NE 16th St submitted 10%Notice of Intent to Annex Petition for the proposed Stoneridge Annexation; 28.2 acres located in the vicinity of 148th Ave. SE, SE 105th PI., NE 16th St., and SR-900,and recommended that a public meeting be set on September 8,2003,to consider the annexation. Council concur. NNW 293 August 18,2003 Renton City Council Minutes Page 293 Fire: Station#12 Finance and Information Services Department recommended approval of a Data/CATV/Paging contract in the amount of$52,821.36 with Veca Electric Company, Inc. for the Installation, Veca Electric Co installation and certification of low voltage data, CATV, and paging systems at Fire Station#12. Council concur. Police: Law Enforcement Police Department recommended approval of an interlocal agreement to Mutual Aid&Mobilization provide law enforcement mutual aid and mobilization between the cities of Interlocal Agreement King County,University of Washington Police, and King County. Council concur. (See page 294 for resolution.) Lease: AirO Inc, Airport Transportation Systems Division recommended approval of a ten-year ground and building lease with AirO, Inc. for the building located at 800 W. Perimeter Rd. at the Airport. Revenue generated is $56,351.07 annually. Refer to Transportation(Aviation)Committee. Transportation: Duvall Ave Transportation Systems Division recommended approval of the following: an NE Improvements King agreement with Berger/Abam Engineers, Inc. for the Duvall Ave. NE Widening County Portion,Berger/Abam Project in unincorporated King County; the addition of the King County Duvall Engineers Ave.NE CIP(Capital Improvement Program)project to the 2003 Transportation budget; and the transfer of$135,000 from the Duvall Ave. NE and NE Sunset Blvd. to City Limits Project 2003 allocation into this project. Refer to Transportation(Aviation) Committee. CAG: 02-163,Elevated Water Utility Systems Division submitted CAG-02-163,Elevated Water Tanks Tanks Seismic Repair& Seismic Repair and Rehabilitation; and requested approval of the project, Rehabilitation, T Bailey authorization for final pay estimate in the amount of$326.40,commencement of 60-day lien period, and release of retainage bond to T. Bailey,Inc., contractor, if all required releases are obtained. Council concur. MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, COUNCIL APPROVE THE CONSENT AGENDA AS AMENDED TO REMOVE ITEMS 6.a AND 6.g. FOR SEPARATE CONSIDERATION. CARRIED. Separate Consideration Council President Keolker-Wheeler requested that the Council minutes of Item 6.a. August 11, 2003,be corrected as indicated: Council Meeting Minutes of page 284, Old Business: the word Hyoga, which appears three times within the August 11, 2003 section, should be spelled Hyogo. MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, COUNCIL APPROVE ITEM 6.a. AS CORRECTED. CARRIED. Separate Consideration Planning/Building/Public Works Department recommended approval of the Item 6.2. Suburban Cities Association Memorandum of Intent to Collaborate on Solid King County: Solid Waste Waste Issues and approval to participate in the associated Solid Waste Issues, SCA Memo of Intent to Interlocal Agreement Work Plan, which provides a framework for pursuing Collaborate these goals. Council President Keolker-Wheeler pointed out that Council previously authorized spending up to$10,000 to join with other Suburban Cities in obtaining legal counsel and other assistance to review and evaluate King County's proposed rental arrangement for the Cedar Hills Landfill. She stated that she preferred to refer this issue to committee for further discussion .�. regarding exactly what the money will be spent on, and what the intent of Suburban Cities Association is with regard to the work plan. 294 Pa a 294 August 18,2003 Renton City Council Minutes g Mayor Tanner explained that the funding request was for participation in the initial work effort in order to take action while action was still possible. The item in question is a commitment to collaborate on solid waste issues and to participate in the associated work plan. Mayor Tanner stated that until the final work plan is produced, he is asking for approval to participate in the work plan as it exists. Councilmembers Parker,Corman, and Clawson expressed their support to proceed with the matter as presented. MOVED BY PERSSON, SECONDED BY CLAWSON, COUNCIL APPROVE CONSENT AGENDA ITEM 6.g. AS PRESENTED. CARRIED. (See later this page for resolution.) CORRESPONDENCE A letter was read from Matthew D.Devine, 527 S. 28th Pl.,Renton, 98055, Citizen Comment: Devine - requesting that the City of Renton enact a complete fireworks ban. MOVED Fireworks Ban BY CLAWSON, SECONDED BY PERSSON, COUNCIL REFER THIS LETTER TO THE PUBLIC SAFETY COMMITTEE. CARRIED. OLD BUSINESS Finance Committee Chair Parker presented a report recommending concurrence Finance Committee in the staff recommendation to approve five annual Group Health Cooperative Human Resources: 2003 employee medical insurance coverage contracts, as revised,for the following: Group Health Cooperative Police and Non-Uniform Police,LEOFF(Law Enforcement Officers and Fire Medical Coverage Contracts Fighters) 1 Employees,LEOFF 1 Retirees for Eastern Washington,LEOFF 1 Retirees for Western Washington, and Fire,AFSCME(American Federation of State, County, and Municipal Employees) and Non-Represented Employees. Funding for the contracts was approved in the 2003 Budget. The revisions, applicable to all five of the renewal contracts, are either mandatory or for the purposes of clarification of coverage. The Committee further recommended that the Mayor and City Clerk be authorized to execute the contracts. MOVED BY PARKER, SECONDED BY CORMAN,COUNCIL CONCUR IN THE "moo COMMITTEE REPORT. CARRIED. ORDINANCES AND The following resolutions were presented for reading and adoption: RESOLUTIONS Resolution#3652 A resolution was read authorizing the Mayor and City Clerk to enter into an Police: Law Enforcement agreement entitled "Interlocal Cooperative Agreement to Provide Law Mutual Aid &Mobilization Enforcement Mutual Aid and Mobilization Between the Cities of King County, Interlocal Agreement University of Washington Police, and King County. MOVED BY CLAWSON, SECONDED BY KEOLKER-WHEELER,COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3653 A resolution was read authorizing the Mayor and City Clerk to enter into an King County: Solid Waste interlocal agreement with the Suburban Cities Association entitled Issues, SCA Memo of Intent to Memorandum of Intent to Collaborate on Solid Waste Issues" and to Collaborate participate in the associated work plan. MOVED BY CLAWSON, SECONDED BY PARKER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinance was presented for second and final reading and adoption: Ordinance#5017 An ordinance was read amending Section 4-1-180.0 of Chapter 1, Development Services: Street Administration and Enforcement,of Title IV (Development Regulations) of Light System Fee,City Code City Code by adding a street light system fee. MOVED BY KEOLKER- now Amend WHEELER, SECONDED BY NELSON,COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. 295 August 18,2003 Renton City Council Minutes Page 295 NEW BUSINESS MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, Council: Meeting COUNCIL CANCEL ITS REGULARLY SCHEDULED COMMITTEE OF Cancellations (8/25/2003, THE WHOLE AND COUNCIL MEETINGS SCHEDULED FOR AUGUST COW&Regular Meeting) 25, 2003. CARRIED. Human Services: Renton Council President Keolker-Wheeler extended her gratitude to the Renton Eagles Women's Auxiliary Eagles Women's Auxiliary for their monetary donations to the Renton Library Donations for large print books or books on tapes for Seniors,to the Renton Police Department for the drug education program,to the Renton Fire Department for the CPR program, and to other community organizations. Community Services: Farmers Councilwoman Nelson announced that the Farmers Market will run for four Market more weeks(it meets on Tuesdays from 3:00 to 7:00 p.m.) and she encouraged everyone to attend. Development Services: City Councilman Parker reported complaints from citizens regarding the City University Sign University blue light sign located on the One Renton Place building on S. Renton Village Pl., and requested staff investigation as to whether the sign could be turned off at night. Council President Keolker-Wheeler indicated that staff is aware of the complaints and is currently reviewing the matter. EXECUTIVE SESSION MOVED BY KEOLKER-WHEELER, SECONDED BY NELSON, COUNCIL AND ADJOURNMENT RECESS INTO EXECUTIVE SESSION FOR APPROXIMATELY 20 MINUTES TO DISCUSS LITIGATION WITH NO OFFICIAL ACTION TO BE TAKEN AND THE COUNCIL MEETING BE ADJOURNED WHEN THE EXECUTIVE SESSION IS ADJOURNED. CARRIED. Time: 8:35 p.m. Executive session was conducted. There was no action taken. The executive session and the Council meeting adjourned at 8:50 p.m. �� f &� . a BONNIE I. WALTON, City Clerk Recorder: Michele Neumann August 18, 2003 2 n eV CITY COUNCIL COMMITTEE MEETING CALENDAR J Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING August 18,2003 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 8/25 CANCELLED (Keolker-Wheeler) MON., 9/01 No Meeting (Labor Day) MON., 9/08 Emerging Issues in the Police, Public 5:30 p.m. Works, and Economic Development, *Council Neighborhoods & Strategic Planning Conference Departments Room* COUNCIL WORK SESSION MON., 8/25 Boeing Environmental Impact Statement (Keolker-Wheeler) 4:00 p.m. Comprehensive Plan &Zoning Policies *Council Review Chambers* COMMUNITY SERVICES (Nelson) FINANCE MON., 9/08 Vouchers (Parker) 5:00 p.m. PLANNING &DEVELOPMENT THURS., 8/21 Temporary Signs Obscuring (Briere) 2:30 p.m. Neighborhood Signs (Real Estate) THURS., 9/04 Clover Creek II/Labrador Ventures 2:00 p.m. Appeal *Council Chambers* 3:00 p.m. Highlands Redevelopment Area— Harrington Square *Council Conference Room* PUBLIC SAFETY (Clawson) TRANSPORTATION (AVIATION) THURS., 8/21 AirO, Inc. Airport Building Lease; (Persson) 3:30 p.m. Request to Close Smithers Ave. S. at SW 21st St. UTILITIES THURS., 8/21 Utility 2004 Capital Improvements (Corman) 3:00 p.m. Program (briefing only) Now NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. AGENDA RENTON CITY COUNCIL REGULAR MEETING September 8, 2003 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. PROCLAMATION: National Prostate Cancer Awareness Month—September, 2003 4. SPECIAL PRESENTATION: King County Envirostar Awards Presentation 5. PUBLIC MEETINGS: a. Hendrickson Annexation - 10% Notice of Intent Petition to Annex for 21.93 acres located in the vicinity of 141st to 146th Avenues SE, NE Sunset Blvd., and SE 112th Pl. b. Stoneridge Annexation - 10% Notice of Intent Petition to Annex for 28.2 acres located in the vicinity of 144th and 148th Avenues SE, SE 105th Pl., NE 16th St., and SR-900. 6. PUBLIC HEARING: 2004 Community Development Block Grant (CDBG) Funds Allocation 7. APPEAL: Planning &Development Committee Report re: Clover Creek II/Labrador Ventures INABILITY OF THE CITY COUNCIL TO TAKE TESTIMONY ON APPEALS DURING THE CITY COUNCIL MEETING State law requires that the City establish a process to handle appeals from application of environmental and developmental rules and regulations. The Renton City Council,feeling it was best for the elected representatives to handle the appeals rather than require citizens to go to court,has retained appellate jurisdiction to itself. The courts have held that the City Council,while sitting as an appellate body,is acting as a quasi-judicial body and must obey rules of procedure of a court more than that of a political body. By City Code,and by State law,the City Council may not consider new evidence in this appeal. The parties to the appeal have had an opportunity to address their arguments to the Planning &Development Committee of the City Council at a meeting previously held. Because of the court requirements prohibiting the City Council from considering new evidence,and because all parties have had an opportunity to address their concerns to the Planning&Development Committee,the City Council may not consider oral or written testimony at the City Council meeting. The Council understands that this is frustrating to citizens and is outside the normal process of open discourse provided to citizenry during the audience comment portion of the City Council meeting. However,this burden of not allowing the Council to be addressed concerning pending appeals is outweighed by the quick,easy,inexpensive and local appeal process provided by the Renton City Council. 8. ADMINISTRATIVE REPORT 9. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience .�. comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. (CONTINUED ON REVERSE SIDE) 10. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of August 18, 2003. Council concur. b. Mayor Tanner appoints Connie Sholdra, 1823 Morris Ave. S., Renton, 98055, to the Library Board to fill the unexpired term of Catherine Corman, who has resigned(term to expire 6/1/2007). Refer to Community Services Committee. c. City Clerk submits petition for vacation of portion of the alley located south of S. 2nd St. between Williams and Wells Avenues S.; petition received on 7/30/2003 from Savren Service Corporation, PO Box 358, Renton, 98057, accompanied by required filing fee (VAC-03-002). Refer to PlanningIBuildinWPublic Works Administrator; set public hearing on 10/6/2003 to consider the petition. (See 13.a. for resolution setting the public hearing.) d. Community Services Department recommends approval to renew the lease and concession agreement for six years with All My Restaurants for the restaurant and banquet facilities at Maplewood Golf Course. Revenue generated is $195,000 annually. Refer to Community Services Committee. e. Community Services Department recommends approval of an interlocal agreement for development and operation of Grandview Park, an off-leash dog area located within the city limits of SeaTac. City's cost share is $2,503. Council concur. (See 13.b. for resolution.) f. Development Services Division recommends acceptance of the dedication of right-of-way for a 42-foot wide extension of NE 4th Ct. to fulfill a requirement of the Honey Brooke IV Short Plat (SHP-02-110). Council concur. g. Development Services Division recommends acceptance of the dedication of right-of-way of a 15-foot radius at the corner of SE 29th St. and 106th Pl. SE to fulfill a requirement of the High Avenue Short Plat (SHP-01-005). Council concur. h. Finance and Information Services Department requests approval of an ordinance authorizing the issuance of Water and Sewer Revenue Refunding Bonds for the purpose of refinancing debt due to low interest rates. Refer to Finance Committee. i. Fire Department recommends approval to accept an equipment grant from King County (acting mow as pass through agency for the U.S. Department of Justice) for personal protective and detection devices valued at $8,938.65 for incidents involving weapons of mass destruction. Council concur. j. Fire Department recommends approval to accept a$6,050 grant from King County (acting as pass through agency for the Federal Emergency Management Agency (FEMA) for expenses directly related to adding a terrorism/weapons of mass destruction component to the City's Emergency Management and Operations Plan. Council concur. k. Hearing Examiner recommends approval, with conditions, of the Elle Rain Preliminary Plat; ten single-family lots on 1.78 acres located at 3316 and 3420 NE 17th Pl. (PP-02-047). Council concur. 1. Human Resources and Risk Management Department requests approval of the Renton Police Officers' Guild labor agreement for 2003-2005. Council concur. m. Planning/Building/Public Works Department requests authorization to initiate the surplus property process and order an appraisal for City-owned property located at 901 Harrington Ave. NE (Fire Station#12), and set a public hearing for 11/3/2003, to take testimony on the proposal to declare the property as surplus. Council concur. n. Transportation Systems Division recommends approval of a grant application with the Federal Aviation Administration for a$402,097 grant for the Airport 2003 Taxiway Paving,Lighting and Signage Project. The City's cost share is $44,677. Approval is also recommended to allow the contractor, Gary Merlino Construction Company, to proceed with Schedule C and D for the subject project (CAG-03-037). Council concur. (See 13.c. for resolution.) o. Transportation Systems Division recommends approval of a Transportation Capital Improvement Fund(317)budget adjustment to transfer$19,800 from the 2003 Project Development&Pre- Design Program to fund a supplement to an existing contract (CAG-01-191) for the NE 3rd and now 4th Street Corridor Study. Refer to Transportation Committee. (CONTINUED ON NEXT PAGE) 299 p. Transportation Systems Division recommends approval to reallocate $120,000 from the Transit Priority Signal System Program to the Lake Washington Blvd. Slip Plane Project and add the project to the list of projects requiring expenditure in 2003. Refer to Transportation Committee. q. Utility Systems Division recommends approval of the "King County - Suburban City Contract - Local Hazardous Waste—2003" contract accepting $20,958.12 for Renton's 2003 Local Hazardous Waste Management Program. Council concur. (See 13.d. for resolution.) 11. CORRESPONDENCE a. E-mail from Tim Bovey, 920 Kirkland Ave. NE, Renton, 98056, expressing support for a regional off-leash dog area, as well as an off-leash dog area in Renton. Refer to Committee of the Whole. b. Letter from Norman G. Wilcox, Kennydale Lions Club Vice President, PO Box 2153,Renton, 98056, stating that banning fireworks will have a negative impact on the community, as the Kennydale Lions Club donates 100% of the money it earns from the sale of fireworks to individuals, groups, organizations, and agencies within the City of Renton. Refer to Public Safety Committee. 12. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Finance Committee: Vouchers b. Planning &Development Committee: Temporary Signs Obscuring Neighborhood Signs (Real Estate) c. Transportation (Aviation) Committee: AirO, Inc. Airport Building Lease 13. ORDINANCES AND RESOLUTIONS Resolutions: a. Setting a public hearing for 10/6/2003 on the petition to vacate the alley between Williams and "'w Wells Avenues S. (see 10.c.) b. Grandview Park off-leash dog area interlocal agreement (see 10.e.) c. FAA grant for Airport Taxiway Paving, Lighting & Signage Project (see 10.n.) d. 2003 Local Hazardous Waste Management Program grant (see 10.q.) 14. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 15. AUDIENCE COMMENT 16. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Conference Room, 7th Floor 5:30 p.m. Emerging Issues in the Police,Public Works, and Economic Development, Neighborhoods and Strategic Planning Departments .... • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES.&THURS.AT 11:00 AM&9:00 PM,WED.&FRI.AT 9:00 AM&7:00 PM AND SAT. &SUN.AT 1:00 PM&9:00 PM 300 CITY COUNCIL September 8,2003 City Clerk Division "mooReferrals ADMINISTRATION Execute FAA grant for Airport Runway/Taxiway Lighting,Paving, and Signage Project COMMITTEE OF THE WHOLE E-mail from Tim Bovey, 920 Kirkland Ave. NE, Renton, re: off-leash dog park Prohibited use of public facilities for election campaigns COMMUNITY SERVICES COMMITTEE Appointment of Connie Sholdra, 1823 Morris Ave. S.,Renton, to the Library Board Lease agreement with All My Restaurants for Maplewood Golf Course restaurant facilities FINANCE COMMITTEE Water and Sewer Revenue Refunding Bonds issuance Proposal to declare City-owned property located at 901 Harrington Ave. NE as surplus MAYOR&CITY CLERK Execute lease with AirO, Inc. for 800 W. Perimeter Rd. Airport building Execute interlocal agreement regarding Grandview Park off-leash dog area Execute agreement accepting King County funds for 2003 Local Hazardous Waste Management Program PLANNINGBUILDING/PUBLIC WORKS ADMINISTRATOR Savren Service Corporation petition to vacate alley between Williams and Wells Avenues S. PUBLIC SAFETY COMMYETEE Letter from Norman G. Wilcox, PO Box 2153, Renton, re: fireworks sales by Kennydale Lions Club TRANSPORTATION (AVIATION) COMMITTEE Fund transfer from Project Development&Pre-Design Program to NE 3rd/4th Street Corridor Study Fund reallocation from Transit Priority Signal System Program to Lake WA Blvd. Slip Plane Project Temporary parking permits for extended services .a. PUBLIC HEARINGS 09/22/2003 —Real estate sign code amendments 10/06/2003 —Petition to vacate alley between Williams and Wells Avenues S. i 301 RENTON CITY COUNCIL Regular Meeting September 8, 2003 Council Chambers Monday, 7:30 p.m. MINUTES Renton City Hall 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 KATHY KEOLKER-WHEELER, Council President; KING PARKER; COUNCILMEMBERS RANDY CORMAN; TONI NELSON;DAN CLAWSON. MOVED BY CLAWSON, SECONDED BY CORMAN, COUNCIL EXCUSE ABSENT COUNCILMEMBERS TERRI BRIERE AND DON PERSSON. CARRIED. CITY STAFF IN JESSE TANNER,Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE RUSSELL WILSON,Assistant City Attorney;BONNIE WALTON, City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator;RYAN ZULAUF,Airport Manager; CAROLYN BOATSMAN, Aquifer Protection Specialist;LINDA KNIGHT, Solid Waste Coordinator; ALEX PIETSCH,Economic Development Administrator; DON ERICKSON, Senior Planner;REBECCA LIND,Planner Manager;DENNIS CULP, Community Services Administrator; KAREN BERGSVIK,Human Services Manager; KELLY BEYMER, Golf Course Manager; MIKE WEBBY,Human Resources Administrator; DEREK TODD,Assistant to the CAO; DEPUTY CHIEF GLEN GORDON,Fire Department; COMMANDER CHARLES MARSALISI,Police Department. +� PROCLAMATION A proclamation by Mayor Tanner was read declaring the month of September, National Prostate Cancer 2003,to be "National Prostate Cancer Awareness Month" in the City of Renton, Awareness Month— urging all men in the community and throughout the country to become aware September, 2003 of their own risks of prostate cancer, talk to their health care providers, and, whenever appropriate,get screened for the disease. MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL CONCUR IN THE PROCLAMATION AS READ. CARRIED. SPECIAL PRESENTATION Council President Keolker-Wheeler, Aquifer Protection Specialist Carolyn King County: EnviroStars Boatsman,King County Local Hazardous Waste Management Program Awards Presentation EnviroStar Program Manager Laurel Tomchick, and King County Hazardous Waste Management Program Administrator Ken Armstrong all commented on King County's Local Hazardous Waste Management EnviroStars business certification program. EnviroStars is a public agency program that certifies businesses that protect the environment by properly managing and reducing hazardous waste. Once certified,EnviroStar businesses are publicly recognized, and the two-to five-star rating system gives consumers an objective way to evaluate business environmental practices. Ms. Tomchick presented the following EnviroStars certified Renton-area businesses and agencies with certificates: Classic Cleaners,King County Transportation Fleet-Equipment Repair,Renton Veterinary Hospital, Rockwell Collins -Seattle Service Center,Jay's Professional Automotive, Wizards of the Coast, Sunset Square Cleaners,and The Cleaning Shoppe. .�. PUBLIC MEETINGS This being the date set and proper notices having been posted and published in Annexation: Stoneridge, 148th accordance with local and State laws,Mayor Tanner opened the public meeting Ave SE&NE 16th St to consider the Stoneridge 10% Notice of Intent to Annex Petition for approximately 28.2 acres located between Jericho Ave. SE, if extended, on the 302 Renton Cit Council Minutes Page 302 September 8,2003 Y west, 148th Ave. SE on the east,NE 19th St., if extended, on the north, and NE 16th St.,if extended,on the south. Senior Planner Don Erickson reported that the site is within the East Renton Plateau Potential Annexation Area and currently consists of eight dwellings and various associated structures. The topography of the area generally slopes northward with a ravine and Greenes Creek running through the middle of the site. He indicated that public services are provided by Fire District#25,Water District#90,Renton sewer,and the Issaquah School District. Existing King County zoning is R4. The area is designated Residential Rural by Renton's Comprehensive Plan and is prezoned R-5 (five dwelling units per net acre). Reviewing the fiscal impacts of the proposed annexation,Mr.Erickson stated that the City will realize a surplus of$2,138 at full development, assuming an increase to 119 single-family homes and an assessed home value of$290,000. He noted some potential flooding in the area, and suggested mitigation with future development; and except for parks,no impediments to the provision of City services have been identified. In conclusion, he stated that the annexation proposal is generally consistent with Renton policies and Boundary Review Board objectives,and serves the best interests and general welfare of the City. Public comment was invited. Claudia Donnelly, 10415 147th Ave. SE,Renton, 98059, stated that her property is located approximately 500 feet north of the Stoneridge development,and she expressed concern that storm water drainage could damage her property and destroy fish in May Creek, as Greens Creek runs through her property to May Creek. She displayed photographs of her property showing the results of past water drainage problems. Ms. Donnelly said that City staff informed her that Renton will accept the King County hearing woo examiner's recommendations regarding the Stoneridge development with some minor modifications, and she questioned what those modifications would be. Noting that Renton's environmental code is not as stringent as King County's, Ms.Donnelly stated that people have a right to annex to Renton;however, she does not want her property ruined or fish destroyed as a result of development. Responding to Councilman Clawson's concern regarding storm water drainage, Mr. Erickson stated that King County's more recent surface water design manual has more stringent water retention requirements than Renton's, and staff stresses the importance of using the higher environmental standards. He noted that annexations are SEPA(State Environmental Protection Act)exempt; however,prior to development,full environmental review will be required. Richard A.Wolf, 14702 SE 105th St.,Renton, 98059, stated that he owns seven acres in the proposed annexation area and is in favor of the annexation. One of the reasons he supports the annexation is the availability of sewers. He noted that he owns three additional properties,which he is also considering having annexed by Renton. Curtis Schuster, 12320 NE 8th St., Suite 100,Bellevue, 98005, representing KBS Development Corporation,expressed his support for the annexation. There being no further public comment, it was MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL CLOSE THE PUBLIC MEETING. CARRIED. 303 September 8,2003 Renton City Council Minutes Page 303 MOVED BY CLAWSON, SECONDED BY PARKER, COUNCIL: ACCEPT THE 10%NOTICE OF INTENT TO ANNEX,AMEND THE PROPOSED ANNEXATION AREA TO INCLUDE THE ABUTTING SR-900-RENTON- ISSAQUAH RD. RIGHT-OF-WAY,AUTHORIZE CIRCULATION OF THE 50%PETITION TO ANNEX,AND REQUIRE THAT PROPERTY OWNERS ASSUME A PROPORTIONAL SHARE OF THE CITY'S BONDED INDEBTEDNESS. CARRIED. Annexation: Hendrickson,NE This being the date set and proper notices having been posted and published in Sunset Blvd&SE 112th PI accordance with local and State laws,Mayor Tanner opened the public meeting to consider the Hendrickson 10%Notice of Intent to Annex Petition for approximately 22.83 acres roughly located between Graham Ave. NE, if extended,on the west, 145th Pl. SE on the east, if extended, SE Renton- Issaquah Rd. (NE Sunset Blvd.)on the north,and SE 112th PI., if extended on the south. Don Erickson, Senior Planner,explained that the annexation area is within the East Renton Plateau Potential Annexation Area and contains 14 single-family homes primarily along 142nd Ave. SE, and approximately 25 mobile homes in a mobile home park in the eastern portion of the site. The topography of the site slopes to the northwest with a ravine and Honey Creek running through the middle of a wetland. Reviewing the public services,he noted that the site is served by Fire District#25,by both Water District#90 and Renton water,by Renton sewer, and by both Renton and Issaquah School Districts. Mr.Erickson stated that current King County zoning is R-4 and R-48,noting that the six-acre mobile home park is zoned R-48. Renton's Comprehensive Plan designates the site Residential Single Family and Residential Rural for which R-8 (eight dwelling units per net acre)and R-1 (one dwelling unit per acre)zoning is proposed(changed from the original proposal of R-5 zoning as the applicant expressed interest in developing retirement facilities on the site which is not an allowed use in the R-5 zone). Regarding the fiscal impact of the proposed annexation, he reported that the City will realize a$1,763 surplus at full development, assuming an increase to 113 single-family homes and an assessed home value of$290,000. He noted that the Surface Water Division indicates an erosion potential in the area and suggests mitigation with future development. Mr.Erickson concluded by stating that the proposed annexation is consistent with City policies and Boundary Review Board objectives, and serves the best interests and general welfare of the City. In response to Council President Keolker-Wheeler's inquiry regarding the mobile home park,Mr. Erickson stated that the applicant hopes to develop a retirement community, and the mobile homes will be displaced. Ms. Keolker- Wheeler noted that it is not easy for mobile home owners to find another place to live. Responding to Councilman Clawson's question as to whether a retirement community is allowed under King County's R-48 zoning,Planner Manager Rebecca Lind reported that the site is not presently served by sewer, and extension of sewer through the City of Renton is required prior to any type of redevelopment. The City's policy states that sewer service is only supplied to land use that is allowed by Renton's Comprehensive Plan, which in this case is Residential Rural. Public comment was invited. 504 Pae 304 September 8,2003 Renton City Council Minutes g Charles Dietsch,4108 Jones Ave. NE,Renton, 98056,representing Tridelt, Inc.,owners of property located within the City limits at the corner of NE Sunset Blvd. and Hoquiam Ave. NE,west of the annexation site,pointed out that this property,zoned R-8,contains a wetland,and approximately 28 single- family homes could be built on it. Mr. Dietsch indicated that there is a large drop-off on the eastern portion of the annexation site from NE Sunset Blvd. to Honey Creek,and he expressed concern regarding how much development will be allowed on that portion of the site and the affect development will have on storm water drainage into Honey Creek. He emphasized that he does not want Tridelt's property to be considered only as a wetland if water drainage issues arise as a result of development in neighboring areas. Patrick Blodgett, 14218 SE 112th St.,Renton, 98059, inquired as to what the cost of the annexation is to homeowners, and what must happen for the 50% Petition to Annex to be successful. He also expressed concern regarding water runoff,noting that Honey Creek is a salmon-class tributary. Mayor Tanner explained that the petition requires 50% of the registered voters and 50%of the owners of taxable property. Councilman Parker assured that the City addresses surface water runoff issues during the course of the development process. Mr. Erickson reiterated that annexations are exempt from environmental review; however,environmental review is required if there is a change in zoning, and at the time of development of the specific project. In regards to the cost of the annexation, Councilman Clawson noted that the cost of the annexation is borne by the annexation proponents, and Renton taxes are similar to King County taxes. ..r In response to Councilman Corman's inquiry regarding the environmental issues and the May Creek Basin Plan,Planner Manager Rebecca Lind explained that the May Creek Basin Plan provisions are implemented through the zoning. Additionally, when the environmental review is conducted at the project level, the May Creek Basin Plan is reviewed by City staff. Don Arsenault, 3502 N. 36th St.,Tacoma,98407,representing the petitioner, pointed out that the portion of the annexation area zoned R-48 could potentially be developed at 72 units per acre in King County. He explained that when a developer changes the use of an existing mobile home park,residents must be given a year's notice and the developer must assist residents in relocating elsewhere. Stating that the sewer terminates at the northwest corner of this area,Mr.Arsenault relayed that due to the location of the ravine, the City has future plans to extend the sewer though the mobile home park to service homes to the south. He indicated that the developer is reviewing options for the best use of the site, including a retirement community. A previous speaker, Charles Dietsch, inquired as to whether homeowners with septic tanks are required to pay for the sewer extension. Councilman Corman replied that an assessment will be made against the homeowners property; however,homeowners would not pay until they hookup to the sewer system. There being no further public comment,it was MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL CLOSE THE PUBLIC MEETING. 2,,. CARRIED. � 1 September 8,2003 Renton City Council Minutes Page 305 305 Expressing his concern regarding the mobile home park residents and the lack of affordable housing, Councilman Clawson stated that he would like more time to investigate the relocation issue and questioned the time constraints of the matter at hand. Recommending that action be taken this evening, Councilman Parker pointed out that the action only entails the 10% annexation petition, and development of the site will be addressed in the future. He moved that Council accept the 10% notice of intent to annex, amend the proposed annexation area to include the abutting SR-900-SE Renton-Issaquah Rd. right-of-way,authorize the circulation of the 50%petition to annex,require City zoning of the amended annexation area that is consistent with Renton's Comprehensive Plan, and require that property owners assume a proportional share of the City's bonded indebtedness. Mayor Tanner noted that the motion failed for lack of second. (See page 307 for further discussion on this matter.) PUBLIC HEARING This being the date set and proper notices having been posted and published in Human Services: 2004 CDBG accordance with local and State laws,Mayor Tanner opened the public hearing Fund Allocations to consider the 2004 funding recommendations for the allocation of Community Development Block Grant(CDBG)funds. Karen Bergsvik,Human Services Manager, stated that the Human Services Advisory Committee reviewed the applications and interviewed the agencies. She indicated that the City is anticipating a decrease in the amount of public services funding in 2004, and all agencies that are currently funded by CDBG grants will not receive the same amount of funding as in 2003. Ms. Bergsvik reported that three new agencies applied for public services funding, and of those, it was determined that the Institute for Family Development's program .�.. for troubled youth was the most worthy of funding. She also reported that federal regulations now allow capital funds to be used for employment programs if a community development based organization is used; therefore, capital funds will be used for a new pilot program-the Multi-Service Center's employee development services program. Ms. Bergsvik explained that the 2004 CDBG contingency plan provides for what occurs if the City receives more or less funding than anticipated. If there is an increase in public services funding of less than$5,000,the funding will be distributed equally to the six agencies receiving funding. If the increase is greater than$5,000,the Institute for Family Development will receive funding up to a maximum of$8,000. In conclusion, she stated that while there is always room for improvement in the funding allocation process,the Human Service Advisory Committee is comprised of very dedicated individuals and they make the best decisions that they can. (See page 311 for the listing of the CDBG funds distribution and the contingency plan's provisions.) Responding to Council President Keolker-Wheeler's questions,Ms. Bergsvik confirmed that if public services funding is increased by more than$5,000,the six funded agencies do not receive any more funding unless funds in excess of $8,000 are received. She noted that the Human Services Advisory Committee wanted to fund the Institute for Family Development without taking away from the current allocations, and the only way to do so was through the contingency plan. Confirming that all six agencies will receive less money in 2004 due to the decrease in public services funding,Ms. Bergsvik explained that the Human Services Advisory Committee does not determine a percentage of cuts, instead 306 September 8,2003 Renton City Council Minutes Page 306 the Committee looks at the "big picture" by reviewing how much money is available, the amount the agency is applying for, and the needs of the agency. In response to Councilman Clawson's inquiry regarding the Multi-Service Center,Ms. Bergsvik stated that federal regulations allow capital funds to be used for employment-related programs and this is the first time capital funds have been used in this way. She estimated that$375,000 in capital funds is available for 2004,and$60,000 is recommended for this purpose. Public comment was invited. Terri Kimball,Executive Director of DAWN(Domestic Abuse Women's Network), stated that DAWN requested funding for 2004 at the same level as 2003. Noting that DAWN received a 17%cut in 2004 funding whereas the other funded agencies received a 3% to 4% cut, she explained that the$2,000 cut is of concern to DAWN as well as the contingency plan's provision that spreads additional money equally among the funded agencies and makes no effort to restore funding for those most deeply cut. Ms. Kimball stressed the importance of objective ratings for the allocation of public funding, and she recommended that the contingency plan be changed to first restore funding to those funded agencies with the deepest cuts. Carol Chappelle,Human Services Advisory Committee Chair, 2208 Lyons Ave. NE,Renton,98059,urged Council to adopt the Human Services Advisory Committee's 2004 CDBG funding recommendations. Reporting that the demand for 2004 CDBG funds exceeded availability by 36%,Ms. Chappelle explained that the Committee strives to meet the existing needs of previously funded agencies while considering the emerging needs of the community and the new agencies meeting those needs. .... Continuing,Ms. Chappelle emphasized that the Committee greatly appreciates the services DAWN provides to the community. She reviewed the funding DAWN has received since 1998,noting that in 2003 the agency received $10,049, and when additional CDBG funding became available, $2,039 was allocated to DAWN per the provisions of the 2003 contingency plan. Ms. Chappelle indicated that the Committee decided to fund DAWN at the same amount as last year,not withstanding the contingency plan, and pointed out that domestic violence prevention is also being funding through the general fund. Councilwoman Nelson stressed that the Human Services Advisory Committee carefully reviews all funding requests, and she stated that the Community Services Committee agrees with the funding recommendations. Councilman Clawson suggested that additional funding for human services be considered during the budget process. There being no further public comment,it was MOVED BY NELSON, SECONDED BY CORMAN,COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. (See page 311 for the Community Services report on this subject.) RECESS MOVED BY CORMAN, SECONDED BY NELSON,COUNCIL RECESS FOR FIVE MINUTES. CARRIED. Time: 9:00 p.m. The meeting was reconvened at 9:09 p.m.;roll was called; all Councilmembers present except Briere and Persson,previously excused. I 307 September 8,2003 Renton City Council Minutes Page 307 APPEAL Mayor Tanner announced that the Planning and Development Committee report Planning &Development regarding the appeal of the Clover Creek H Preliminary Plat(PP-01-034) will Committee not be reported out at this time. .� Appeal: Clover Creek H Preliminary Plat,Labrador Ventures,PP-01-034 Annexation: Hendrickson, NE Discussion continued on the Hendrickson 10% Notice of Intent to Annex Sunset Blvd& SE 112th PI Petition with Assistant City Attorney Russ Wilson's explanation that according (continued) to State law(RCW 35A.14.120),Council must accept,reject,or modify the petition within 60 days of its submittal to the City(it was filed on 7/18/2003). Therefore, action must be taken no later than next week's Council meeting or the City will be in violation of the statute. Responding to Councilman Clawson's inquiries,Mr. Wilson confirmed that if Council rejects the petition,the proponent will have to submit another petition. Economic Development Administrator Alex Pietsch estimated that the resubmitted petition may take the same amount of processing time as the current one did. Councilman Clawson requested that staff provide additional information regarding the alternatives available for the mobile home park residents. MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, COUNCIL HOLD THE MATTER OF THE HENDRICKSON 10% NOTICE OF INTENT PETITION FOR ONE WEEK. CARRIED. Council President Keolker-Wheeler also requested that staff provide „! information as to what the State law is with regard to mobile home relocation, and she questioned whether the residents in the mobile home park are aware of this action. Councilman Parker agreed that all of these questions are important; however, the City has no control over the property currently, and the questions can be addressed if the property is annexed to the City. Council President Keolker-Wheeler stressed that she wants to know the regulations related to the relocation of mobile home park residents prior to voting on the 10% annexation petition. ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2003 and beyond. Items noted included: • The fall recreation brochure is now available at the Community Center and City libraries. • Another power outage was experienced on the Renton Grady 15 power grid on September 5, which affected downtown customers along S. 2nd and S. 3rd Streets. Puget Sound Energy(PSE)replaced a damaged underground electrical elbow, and indicated that they intend to complete infrared testing of the Grady 15 to try and locate additional weak spots in the system. The Administration is preparing a letter to PSE requesting that PSE take all needed steps to replace aging infrastructure and bring their service up to acceptable levels. OSeptember 8,2003 Renton City Council Minutes Page 308 Renton residents can dispose of their household recyclable items during the 2003 Fall Recycling Day, which will be held on September 13, from 9:00 a.m. to 3:00 p.m. at Renton Technical College's north parking lot. AUDIENCE COMMENT Sandel DeMastus,Highlands Community Association(HCA)President, 1137 .r Citizen Comment: DeMastus - Harrington Ave.NE,Renton,98056,reported that there was a great turnout at Highlands Neighborhood the Highlands neighborhood picnic and she thanked everyone who helped with Picnic,Highlands Community the event. Additionally, she announced that Renton Fire Battalion Chief Chuck Association Duffy will speak at the next HCA meeting on September 25. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. At the request of Councilman Clawson, item 10.m. was removed for separate consideration. Council Meeting Minutes of Approval of Council meeting minutes of August 18, 2003. Council concur. August 18,2003 Appointment: Library Board Mayor Tanner appointed Connie Sholdra, 1823 Morris Ave. S.,Renton, 98055, to the Library Board to fill the unexpired term of Catherine Corman, who has resigned(term to expire 6/1/2007). Refer to Community Services Committee. Vacation: Alley between City Clerk submitted petition for vacation of portion of the alley located south Williams &Wells Aves S, of S. 2nd St.between Williams and Wells Avenues S.; petition received on Savren Service Corporation, 7/30/2003 from Savren Service Corporation,PO Box 358,Renton, 98057, VAC-03-002 accompanied by required filing fee(VAC-03-002). Refer to PlannindBuilding/Public Works Administrator; set public hearing on 10/6/2003 to consider the petition. (See page 312 for resolution setting the public hearing.) Community Services: Community Services Department recommended approval to renew the lease Maplewood Golf Course and concession agreement for six years with All My Restaurants for the Restaurant Facilities Lease, restaurant and banquet facilities at Maplewood Golf Course. Revenue All My Restaurants generated is$195,000 annually. Refer to Communily Services Committee. Community Services: Off- Community Services Department recommended approval of an interlocal Leash Dog Park(Grandview agreement for development and operation of Grandview Park, an off-leash dog Park)Interlocal Agreement area located within the city limits of SeaTac. City's cost share is$2,503. Council concur. (See page 313 for resolution.) Development Services: Honey Development Services Division recommended acceptance of the dedication of Brooke IV Short Plat ROW right-of-way for a 42-foot wide extension of NE 4th Ct. to fulfill a requirement Dedication at NE 4th Ct of the Honey Brooke IV Short Plat(SHP-02-110). Council concur. Development Services: High Development Services Division recommended acceptance of the dedication of Avenue Short Plat ROW right-of-way of a 15-foot radius at the corner of SE 29th St. and 106th Pl. SE to Dedication at SE 29th St fulfill a requirement of the High Avenue Short Plat(SHP-01-005). Council concur. Finance: Bond Issuance, Water Finance and Information Services Department requested approval of an &Sewer Revenue Refunding ordinance authorizing the issuance of Water and Sewer Revenue Refunding Bonds for the purpose of refinancing debt due to low interest rates. Refer to Finance Committee. Fire: Personal Protective & Fire Department recommended approval to accept an equipment grant from Detection Devices,King King County(acting as pass through agency for the U.S. Department of Justice) County Grant for personal protective and detection devices valued at$8,938.65 for incidents involving weapons of mass destruction. Council concur. I 309 September 8,2003 Renton City Council Minutes Page 309 Fire: Emergency Management Fire Department recommended approval to accept a$6,050 grant from King &Operations Plan Terrorism County(acting as pass through agency for the Federal Emergency Management Component, King County Agency)for expenses directly related to adding a terrorism/weapons of mass .� Grant destruction component to the City's Emergency Management and Operations Plan. Council concur. Plat: Elle Rain,NE 17th Pl, Hearing Examiner recommended approval, with conditions, of the Elle Rain PP-02-047 Preliminary Plat; ten single-family lots on 1.78 acres located at 3316 and 3420 NE 17th Pl. (PP-02-047). Council concur. Human Resources: Labor Human Resources and Risk Management Department requested approval of the Contract,Police Officers Guild Renton Police Officers'Guild Commissioned Unit labor agreement for 2003 - 2005. Council concur. Airport: Runway/Taxiway Transportation Systems Division recommended approval of a grant application Lighting Signage&Paving with the Federal Aviation Administration for an estimated $402,097 grant for Project,FAA Grant(Schedule the Airport 2003 Taxiway Paving,Lighting, and Signage Project. The City's C&D) cost share is$44,677. Approval is also recommended to allow the contractor, Gary Merlino Construction Company,Inc., to proceed with Schedule C and D for the subject project(CAG-03-037). Council concur. (See page 313 for resolution.) Transportation: NE 3rd/4th Transportation Systems Division recommended approval of a Transportation Street Corridor Study(CAG- Capital Improvement Fund(317)budget adjustment to transfer$19,800 from 01-191),Fund Transfer the 2003 Project Development and Pre-Design Program to fund a supplement to an existing contract(CAG-01-191) for the NE 3rd and 4th Street Corridor Study. Refer to Transportation Committee. Transportation: Lake WA Blvd Transportation Systems Division recommended approval to reallocate$120,000 Slip Plane Project,Fund from the Transit Priority Signal System Program to the Lake Washington Blvd. Transfer Slip Plane Project and add the project to the list of projects requiring expenditure in 2003. Refer to Transportation Committee. Solid Waste: 2003 Local Utility Systems Division recommended approval of the "King County- Hazardous Waste Management Suburban City Contract-Local Hazardous Waste-2003" contract accepting Program $20,958.12 for Renton's 2003 Local Hazardous Waste Management Program. Council concur. (See page 313 for resolution.) MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, COUNCIL APPROVE THE CONSENT AGENDA AS AMENDED TO REMOVE ITEM 10.m.FOR SEPARATE CONSIDERATION. CARRIED. Separate Consideration Planning/Building/Public Works Department requested authorization to initiate Item 10.m. the surplus property process and order an appraisal for City-owned property Public Works: Surplus of City- located at 901 Harrington Ave. NE(Fire Station#12), and a set a public hearing Owned Property, 901 for 11/3/2003,to take testimony on the proposal to declare the property as Harrington Ave NE surplus. Councilman Clawson questioned whether selling the property at this time is within the best interest of the City due to the down real estate market. MOVED BY CLAWSON, SECONDED BY CORMAN, COUNCIL REFER THIS ITEM TO THE FINANCE COMMITTEE. CARRIED. Community Services: Off- Council President Keolker-Wheeler stated that the issue regarding the off-leash Leash Dog Park(Grandview dog park remains in Committee of the Whole. She explained that action taken Park) Interlocal Agreement for consent agenda item 10.e. was approval of an interlocal agreement with King County and various cities for the Grandview Park off-leash dog area in the 310 September 8,2003 Renton City Council Minutes Page 310 City of SeaTac. She noted that the City's one time cost share is $2,503, and its labor cost is 16 hours annually. CORRESPONDENCE Correspondence was read from Tim Bovey,920 Kirkland Ave. NE,Renton, Citizen Comment: Bovey - 98056,expressing support for the establishment of a regional off-leash dog Off-Leash Dog Park area, as well as an off-leash dog area in Renton. MOVED BY KEOLKER- WHEELER,SECONDED BY CORMAN, COUNCIL REFER THIS CORRESPONDENCE TO COMMITTEE OF THE WHOLE. CARRIED. Citizen Comment: Wilcox - Correspondence was read from Norman G. Wilcox,Kennydale Lions Club Firework Sales by Kennydale Vice President,PO Box 2153,Renton,98056, stating that banning fireworks Lions Club will have a negative impact on the community, as the Kennydale Lions Club donates 100% of the money it earns from the sale of fireworks to individuals, groups,organizations, and agencies within the City of Renton. MOVED BY CLAWSON, SECONDED BY NELSON,COUNCIL REFER THIS CORRESPONDENCE TO THE PUBLIC SAFETY COMMITTEE. CARRIED. OLD BUSINESS Finance Committee Chair Parker presented a report recommending approval of Finance Committee Claim Vouchers 218203 -218733 and three wire transfers totaling Finance: Vouchers $2,532,638.33; and approval of Payroll Vouchers 45960-46286,one wire transfer and 571 direct deposits totaling$1,805,726.63. MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance: Vouchers Finance Committee Chair Parker presented a report recommending approval of Claim Vouchers 218734-218990 and two wire transfers totaling $2,864,291.61; and approval of Payroll Vouchers 46287 -46556, one wire transfer and 565 direct deposits totaling$1,787,199.27. MOVED BY PARKER, SECONDED BY CORMAN,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance: State Audit Councilman Parker stated that he attended the City's exit conference with the State auditors,and noted that they reported"no audit findings" which means that the City of Renton finances are in order. Utility: 2004 Capital Councilman Corman reported that the Utilities Committee was briefed on the Improvement Program, 2004 Utility Capital Improvement Program,and he noted that an upcoming Highlands Area Improvements project involves infrastructure improvements in the Highlands area. Community Services Community Services Committee Chair Nelson presented a clean-up report for Committee the following two items listed on the Committee's referral list and Community Services: recommended that the referrals be closed: Community Services Agenda 0 Referral 1735 -Renton Civic Theatre Request for Promotional and Item Clean-up Report Financial Assistance. This matter was taken into consideration as part of the 2003 Budget discussions. • Referral 1568 -Tree Replacement Funding. The Committee met to discuss this issue and has decided not to make any formal changes to the way staff currently handles this issue, on a case-by-case basis,at this time. MOVED BY NELSON, SECONDED BY PARKER,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. I September 8,2003 Renton City Council Minutes Page 311 Human Services: 2004 CDBG Community Services Committee Chair Nelson presented a report concurring Fund Allocations with the Human Services Advisory Committee recommendation that 2004 Community Development Block Grant(CDBG)funds be distributed as follows: CDBG PUBLIC SERVICES Communities in Schools of Renton $15,000 Community Health Centers of King County $15,000 Domestic Abuse Women's Network $10,000 E1derHealth NW/Connection $9,715 Emergency Feeding Program $14,000 Visiting Nurse Services of the Northwest $8,000 Total $71,715 CDBG CAPITAL REQUESTS City of Renton Housing Repair Assistance Program $205,250 Multi-Service Center $60,000 King County Major Housing Repair Program $50,000 Total $315,250 PLANNING&ADMINISTRATION $54,575 The Committee also recommended adoption of the 2004 CDBG Contingency Plan as recommended by the Human Services Advisory Committee should the amount of funding available for 2004 increase or decrease. If there is an increase in CDBG public services funding of less that$5,000, the increase will be distributed equally to the six agencies receiving funding. Should the increase be greater than$5,000, the Institute for Family Development's PACT program will be funded to a maximum of$8,000. Funds in excess of that will be distributed proportionately to the already-funded programs except PACT, with a maximum amount not to exceed the amount requested in their application. If there are any remaining funds after the above distribution,the Community Health Centers of King County will receive the balance for the dental program. If there is a decrease in the public services funding, agency funding will be decreased proportionately. If there is an increase in CDBG capital funding, the funds will be carried over to the 2005 CDBG program year unless the Human Services Advisory Committee requests new applications/concept papers for funds and/or additional Council action is taken to allocate funds. If there is a decrease in the capital funding,the decrease will be applied proportionately to all funded projects Any additional funds for planning and administration activities will be allocated to cover existing administrative costs for the Renton CDBG program. Funds not used for administration of the program will be applied toward the cost of updating Linkages,Renton's Human Services Needs Assessment, and analysis and dissemination of 2000 census data. If there is a decrease in planning and administration funds,funding will be decreased by that amount. MOVED BY NELSON, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. .... Transportation(Aviation) Transportation(Aviation) Committee Vice Chair Nelson presented a report Committee recommending approval of the AirO,Inc. ground and building lease for the 800 Lease: AirO Inc, Airport W. Perimeter Rd. building located at the Airport,and recommended that 312 September 8,2003 Renton City Council Minutes Page 312 Council authorize the Mayor and City Clerk to execute the lease agreement. MOVED BY NELSON, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Planning &Development Planning and Development Committee Vice Chair Clawson presented a report Committee regarding the Highlands redevelopment area residential-oriented City Code Planning: Highlands amendments. The Committee met on July 17,August 7, and September 4 to Redevelopment Area, consider the Planning Commission's recommended approval of City Code Harrington Square amendments to Title IV (Development Regulations)that are designed to encourage new residential development in the Highlands. The Planning Commission recommended allowing up to 80 dwellings units per net acre maximum bonus density and urban parking standards within the existing Residential Bonus District in the Highlands redevelopment area in exchange for higher design standards and on-site open space requirements. A public hearing was held on this matter on August 4, 2003. Subsequent Committee meetings discussed ways to mitigate for shadow impacts of taller residential buildings allowed under the staff proposal. The Committee recommended concurrence in the recommendation of staff to add a provision that reduces height to no more than 45 feet within 80 feet of a property zoned R-8 or R-10 within the Center Suburban Zone's District C of the Suburban Centers Residential Bonus Overlay. The Committee concurred with the Planning Commission's recommendation on amendments to Title IV encouraging residential redevelopment with the modification that height restrictions be imposed for residential, commercial, and mixed-use development to the areas within 80 feet of R-8 and R-10 zones within the Highlands redevelopment area. The Committee further recommended that the ordinance regarding this matter be presented for first �.. reading. MOVED BY CLAWSON, SECONDED BY PARKER,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Development Services: Real Planning and Development Committee Vice Chair Clawson presented a report Estate Sign Code Amendments regarding real estate sign code amendments. The Committee met to review and discuss potential revisions to the real estate sign code regulations established in City Code Title IV (Development Regulations). Currently City Code limits the height and location of real estate signs throughout the City. However,in an effort to make the City Code more in-line with current practices,easier to use, and more enforceable, staff has proposed amending this section of Title IV. The Committee recommended that a public hearing be set on September 22, 2003,to discuss the real estate sign code amendments. MOVED BY CLAWSON,SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ORDINANCES AND The following resolutions were presented for reading and adoption: RESOLUTIONS Resolution#3654 A resolution was read setting a public hearing on October 6,2003,for vacating Vacation: Alley between the alley located south of S. 2nd St.,between Williams Ave. S. to the west and Williams &Wells Aves S, Wells Ave. S. to the east(Savren Service Corporation;VAC-03-002). MOVED Savren Service Corporation, BY KEOLKER-WHEELER, SECONDED BY PARKER, COUNCIL ADOPT VAC-03-002 THE RESOLUTION AS READ. CARRIED. 1 313 September 8,2003 Renton City Council Minutes Page 313 Resolution#3655 A resolution was read authorizing the Mayor and City Clerk to enter into an Community Services: Off- interlocal agreement entitled "Agreement Regarding Development and Leash Dog Park(Grandview Operation of a Grandview Park Off-Leash Dog Area." MOVED BY Park)Interlocal Agreement KEOLKER-WHEELER, SECONDED BY CLAWSON,COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3656 A resolution was read authorizing the Administration to complete and file an Airport: Runway/Taxiway application with the Federal Aviation Administration for a grant for the Lighting Signage&Paving Runway/Taxiway Lighting, Signage and Paving Project, and subsequent Project,FAA Grant(Schedule contracts relating to this grant. MOVED BY CORMAN, SECONDED BY C &D) NELSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3657 A resolution was read authorizing the Mayor and City Clerk to execute the Solid Waste: 2003 Local Suburban City contract between King County and the City of Renton for the Hazardous Waste Management 2003 Local Hazardous Waste Management Program. MOVED BY Program KEOLKER-WHEELER, SECONDED BY CORMAN, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. NEW BUSINESS Councilman Parker reported that he was contacted by the owner of Sharon's Development Services: Shear Delight Styling Salon regarding the possibility of the City issuing Temporary Parking Permits for businesses temporary parking permits for an extended amount of time as some Extended Services businesses offer services that take longer than two hours to complete. MOVED BY PARKER, SECONDED BY CORMAN,COUNCIL REFER THE ISSUE OF TEMPORARY PARKING PERMITS FOR EXTENDED SERVICES TO THE TRANSPORTATION COMMITTEE. CARRIED. Council: Prohibited Use of Stressing that Council meetings should not be used for election campaign Public Facilities for Election purposes,it was MOVED BY CLAWSON, SECONDED BY KEOLKER- "�' Campaigns WHEELER, COUNCIL REFER THE ISSUE OF THE PROHIBITED USE OF PUBLIC FACILITIES FOR ELECTION CAMPAIGNS TO COMMITTEE OF THE WHOLE. CARRIED. Mayor Tanner expressed his agreement and reported that the Public Disclosure Commission(PDC)has suspended its investigation of these types of complaints pending the Supreme Court's decision related to the constitutionality of the statute that created the PDC. ADJOURNMENT MOVED BY PARKER, SECONDED BY NELSON, COUNCIL ADJOURN. CARRIED. Time: 9:55 p.m. BONNIE I.WALTON,City Clerk Recorder: Michele Neumann September 8, 2003 314 CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING September 8, 2003 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 9/15 Boeing Environmental Impact Statement (Keolker-Wheeler) 5:00 p.m. Comprehensive Plan &Zoning COMMUNITY SERVICES MON., 9/15 IKEA Performing Arts Center Use (Nelson) 4:00 p.m. Agreement with Renton School District; Maplewood Golf Course Concessionaire Agreement; Connie Sholdra Appointment to Library Board FINANCE MON., 9/15 Vouchers (Parker) 3:30 p.m. PLANNING &DEVELOPMENT (Briere) PUBLIC SAFETY (Clawson) TRANSPORTATION (AVIATION) (Persson) UTILITIES (Corman) i an" NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. 1 315 AGENDA RENTON CITY COUNCIL *REVISED* REGULAR MEETING September 15, 2003 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. PROCLAMATION: Day of Concern for the Hungry—September 27, 2003 4. SPECIAL PRESENTATIONS: a. Return to Renton Car Show Wrap-Up and Recognition b. Distinguished Budget Presentation Award 5. APPEAL: Planning &Development Committee Report re: Clover Creek II/Labrador Ventures INABILITY OF THE CITY COUNCIL TO TAKE TESTIMONY ON APPEALS DURING THE CITY COUNCIL MEETING State law requires that the City establish a process to handle appeals from application of environmental and developmental rules and regulations. The Renton City Council,feeling it was best for the elected representatives to handle the appeals rather than require citizens to go to court,has retained appellate .� jurisdiction to itself. The courts have held that the City Council,while sitting as an appellate body,is acting as a quasi-judicial body and must obey rules of procedure of a court more than that of a political body. By City Code, and by State law,the City Council may not consider new evidence in this appeal. The parties to the appeal have had an opportunity to address their arguments to the Planning &Development Committee of the City Council at a meeting previously held. Because of the court requirements prohibiting the City Council from considering new evidence,and because all parties have had an opportunity to address their concerns to the Planning &Development Committee,the City Council may not consider oral or written testimony at the City Council meeting. The Council understands that this is frustrating to citizens and is outside the normal process of open discourse provided to citizenry during the audience comment portion of the City Council meeting. However,this burden of not allowing the Council to be addressed concerning pending appeals is outweighed by the quick,easy,inexpensive and local appeal process provided by the Renton City Council. 6. ADMINISTRATIVE REPORT 7. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. (CONTINUED ON REVERSE SIDE) 316 8. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of September 8, 2003. Council concur. b. Mayor Tanner appoints Steve Maxwell, 2827 Mountain View Ave. N., Renton, 98056, to the Board of Adjustment,Position#7, to fill the unexpired term of Eric Cameron, who resigned in 2002 (term to expire 9/06/2004). Refer to Community Services Committee. c. Mayor Tanner reappoints James Jacques, 2509 Aberdeen Ave. NE, Renton, 98055, and Jay Wallace, 1207 N. 33rd St., Renton, 98056, each to the Board of Adjustment for a four-year term expiring 9/06/2007. Council concur. d. City Clerk reports bid opening on 9/04/2003 for CAG-03-138, Museum Roof Replacement; five bids; engineer's estimate $73,000; and submits staff recommendation to award the contract to the low bidder, Lloyd A. Lynch, Inc., in the amount of$72,352. Council concur. e. Community Services Department recommends approval of an additional services agreement (CAG-01-123) in the amount of$20,470 with LMN Architects to design a police sub-station in the City Center Parking garage. Council concur. f. Community Services Department submits CAG-02-194, Gene Coulon Memorial Beach Park Nisqually Earthquake Rehabilitation; and requests approval of the project, commencement of 60- day lien period, and release of retained amount of$8,247.75 to Precision Earthworks, Inc., contractor, if all required releases are obtained. Council concur. g. Police Department recommends approval of the Valley Narcotics Enforcement Team interlocal agreement with the cities of Auburn, Kent, Tukwila; King County Sheriffs Office; and the Washington State Patrol. Council concur. (See l La. for resolution.) h. Utility Systems Division submits CAG-01-024, Replacement of Water Well EW-3; and requests approval of the project, authorization for final pay estimate in the amount of$1,537.34, commencement of 60-day lien period, and release of retained amount of$41,824.74 to Prospect Construction, Inc., contractor, if all required releases are obtained. Approval is also sought to transfer$8,000 from the Reservoir Recoating project budget to the Replacement of Well EW-3 project budget in order to close out the project. Council concur. * i. Community Services Department recommends approval to use City Center Parking garage fund savings to increase the Pavilion Building project budget by$80,000 due to unforeseen site condition expenses. Refer to Committee of the Whole. 9. CORRESPONDENCE 10. OLD BUSINESS a. Hendrickson 10% Notice of Intent to Annex Petition (held over from 9/8/2003) b. Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. 1) Community Services Committee: IKEA Performing Arts Center Use Agreement with Renton School District*; Maplewood Golf Course Concessionaire Agreement; Connie Sholdra Appointment to Library Board 2) Finance Committee: Vouchers; Refunding of Water/Sewer Debt* 11. ORDINANCES AND RESOLUTIONS Resolutions: a. Valley Narcotics Enforcement Team interlocal agreement (see 8.g.) b. IKEA Performing Arts Center use agreement (see 10.b.1) Ordinances for first reading: a. Highlands redevelopment area residential-oriented amendments (Council approved 9/8/2003) b. 2003 Water and Sewer Revenue Refunding Bonds issuance (see 10.b.2) (CONTINUED ON NEXT PAGE) I 317 12. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 13. AUDIENCE COMMENT 14. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Chambers 5:00 p.m. Prohibit Use of Public Facilities for Election Campaigns; Boeing Environmental Impact Statement Comprehensive Plan & Zoning • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES.&THURS.AT 11:00 AM&9:00 PM,WED.&FRI.AT 9:00 AM&7:00 PM AND SAT. &SUN.AT 1:00 PM&9:00 PM 318 RENTON CITY COUNCIL COMMITTEE OF THE WHOLE September 15,2003 Council Chambers .A Monday, 5:00 p.m. MINUTES Renton City Hall COUNCILMEMBERS KATHY KEOLKER-WHEELER, Council President; TERRI BRIERE; KING PRESENT PARKER;DON PERSSON;RANDY CORMAN;TONI NELSON; DAN CLAWSON. CITY STAFF IN JAY COVINGTON,Chief Administrative Officer; LARRY WARREN, City ATTENDANCE Attorney; BONNIE WALTON, City Clerk; DENNIS CULP,Community Services Administrator; GREGG ZIMMERMAN,Planning/Building/public Works Administrator; ALEX PIETSCH,Economic Development Administrator; and REBECCA LIND,Planner Manager. CALL TO ORDER Council President Keolker-Wheeler called the Renton City Council Committee of the Whole meeting to order for the purpose of discussing two issues: the use of public facilities for election campaigns, and the Boeing Environmental Impact Statement(EIS)Comprehensive Plan and Zoning. She stated that the election issue would be discussed first,then the Committee would take a short break and return to discuss the Boeing issue. Council: Prohibited Use of In response to Council President Keolker-Wheeler's request, City Attorney Public Facilities for Election Larry Warren explained that last April and about every four years previous to Campaigns that,he has written a letter to the Council that cites from State law,RCW 42.17.130, which forbids use of public office or facilities in election campaigns. Confirming that Council wished to discuss handling of added agenda items and correspondence,Mr. Warren explained procedure as follows: While Council as a group gives authority to the Chair to conduct the Council meetings,they still retain authority to make sure that the Chair is operating in an appropriate fashion. If, for example, an item should come on the Council agenda,either the formal agenda or during the Council meeting itself,that involved a public campaign issue, a member of the Council could ask for a point of order,and the Chair would rule on that point of order. If a Councilmember disagreed with the ruling by the Chair, that Councilmember may say, "I wish to make an appeal of the Chair's decision." If another Councilmember wishes to second that appeal,then it becomes a debatable question that has been presented to the body as a whole. The issue is then debated, as would any other that might come before Council, and then as a body vote yes or no. Council would either vote with the Chair's ruling or against it,but that ruling by the whole Council is in fact the final ruling on the point of order. Mr. Warren concluded by stating that this procedure would allow Council to control items,either from an item of correspondence or an item of debate,that might come before Council and are felt to be inappropriate or in violation of RCW 42.17.130. Council discussion ensued regarding audience comments, setting of policies, first amendment law and use of the City logo in campaigns. Council President Keolker-Wheeler concluded the discussion by asking for vigilance by all in r being as upfront,honest and honorable on the Council floor as possible. 1 319 September 15,2003 Renton Committee of the Whole Minutes Page 319 RECESS Council President called for a recess. Time: 5:25 p.m. The meeting was reconvened at 5:50 p.m.; all Councilmembers present. Planning: Boeing Renton Site Council President Keolker-Wheeler explained that as part of the Boeing EIS EIS process, property owners and parties of interest in the general area have been invited to speak to Council. She asked Alex Pietsch,Economic Development, Neighborhoods and Strategic Planning Department Administrator, to begin. Mr. Pietsch displayed a map showing existing zoning designations for the Boeing property in north Renton, of which the majority is Heavy Industrial (IH) with some Commercial Office(CO) areas along Park Avenue N. He explained that the IH zone allows for a lot of uses,mostly industrial in character,and gave examples such as mining, schools,parks,big box retail, car sales, warehousing,manufacturing and more,not including general retail unless it is accessory to another building or use. Continuing,Mr.Pietsch explained that the recommendation the Administration has come forward with is to challenge a new Comprehensive Plan designation called the Urban Center North,being a match for the Urban Center Downtown, and having essentially two districts that would function as two different zones. Displaying a map, he indicated that District 1, likely to be redeveloped first, would be east of Logan Avenue N., and District 2 would be west of Logan Avenue N. District 1,Mr. Pietsch explained, would include the 1050,Lot 3, and 1080 complex,and the existing office complex and office buildings; District 2 would likely remain Boeing airplane manufacturing operations for the foreseeable future. He also pointed out that the Administration is proposing to allow big box retail on parking lot 3 and eventually on lot 6, with the two properties totaling approximately 43 acres, which is the size of the Woodinville Town Center development. Mr. Pietsch concluded by stating that uses for both districts would be fairly broad,but more urban in character than the existing IH zone allows. AUDIENCE COMMENT Matt Alexander,Vice President of Retail Services, Staubach Realty, 301 Citizen Comment: Alexander Howard Street,#920, San Francisco, CA 94105, stated that he represents the (Fry's Electronics) -Boeing Quality Real Estate Company who owns the 22 acres,and that Fry's Renton Site EIS Electronics is a tenant of theirs. He explained that they bought the property believing they could build or sell approximately 9 1/2 acres for another use, and they wanted to keep their options open. While the zoning designation of COR (Center Office Residential)is fine, Mr. Alexander stated that they should be given some credit for locating here without other retail around them. He further explained that they are now negotiating with other retailers regarding the 9 1/2 acres,and feel that if they do bring in another retailer across the street,the City is going to have to solve a traffic issue. Mr. Alexander concluded by stating that they are in support of more retail in the area,but would like to sell their property first. He also stated that they are overjoyed to be in Renton, and that the Fry's store has performed fantastically. In response to questions from Councilman Parker,Mr. Alexander stated that he did not feel that the idea of clustering big box retail would become an asset to his organization. He explained that only certain types of retailers would be beneficial,as Fry's is selling a higher end ticket and is a destination store. ... Citizen Comment: Christ Michael Christ,President of SECO Development, 10843 NE 8th St.,#200, (SECO Development) - Bellevue, 98004, stated that in the 16 acres they have in the Southport Boeing Renton Site EIS Development,they have created phenomenal potential density, which seems to 320 September 15,2003 Renton Committee of the Whole Minutes Page 320 be critical for this region as it continues to mature. He pointed out many of the assets of Renton and the redevelopment area. Mr. Christ also cautioned that the potential redevelopment area should not all be parceled out to just big box,but should also support higher densities. In response to questions from Councilman Corman,Mr. Christ explained that the Southport Development is holding to its original plan for high end uses, even though the market has turned quite a bit from when they commenced. Due to their optimism,he stated that they have brought forth the second phase of the development, and that more use of their new dock will be seen in the future. Responding to Council President Keolker-Wheeler's question regarding moving the market,Mr. Christ remarked that his experience with the permit and building process in Renton was one of the best he has had with any city, and suggested the City continue with current process. Regarding Councilman Parker's inquiry as to how he would like to see the property redeveloped,Mr. Christ stated that mixed use is critical. He explained that while no portion of the market is strong,retail is working. Citizen Comment: Hempstead Susan Hempstead, Community Relations Manager,Puget Sound Energy(PSE), (Puget Sound Energy) - POB 97034,OBC-11E,Bellevue, 98004,explained that they sold 17 acres to Boeing Renton Site EIS SECO in 1999 and retained 10 acres currently being used as an electrical transmission system switching station and as a telecommunication system station serving as their primary fiber and cable hub. She stated that their substation operation center and active yard would make them the light industrial use in the area. Ms. Hempstead stated that as Boeing and the City look toward redevelopment in this area,PSE will continue to be open to communication as to how they can participate in that redevelopment. Continuing,Ms.Hempstead stated that they are happy to do their work as they are now doing,but are open to communicating about how the property might be development. In working through the EIS process, she explained that four main issues arise regarding the PSE property: 1) The property itself and the potential sale of the land parcel; 2) Relocation-how does PSE relocate and where; 3) Load forecast in terms of the new development that would come in, specifically commercial, since PSE would be providing addition infrastructure for electric and natural gas service; 4) Transition timing-PSE would be looking at zoning continuity for their utility operations. Concluding, she stated that PSE looks forward to continued partnerships and conversations with the City,the Boeing Company, and the adjacent property owners. In response to Councilman Parker's question,Ms. Hempstead stated that if a master plan came forward involving relocation, it would not be insurmountable, but might be expensive since relocation of a transmission system is a costly endeavor. She agreed with Mr. Parker that the transmission facility is an asset. She noted that currently this PSE site does not have a distribution system, since they serve transmission wholesale to Boeing, so with redevelopment they would need to construct a new distribution system. Mr. Pietsch stated that PSE's current uses would classify under the utility use, which would be allowed under the proposed Urban Center North zoning designation. ,,..r 321 September 15,2003 Renton Committee of the Whole Minutes Page 321 Citizen Comment: Lewis Dan Lewis,Construction Manager,PACCAR,777 106th Ave. NE,Bellevue, (PACCAR) -Boeing Renton 98004, thanked Council for allowing them to pass the hurdle of the moratorium Site EIS on development earlier in the year, and reported that their research and development project has started construction. He explained that PACCAR owns about 96 acres in north Renton,down from 120 acres in 1907. The Kenworth Truck plant,he explained, is roughly half of the property content with the other part being the world headquarters for their information technology department,the world headquarters for the PACCAR parts department, and a distribution center for PACCAR parts. Continuing,Mr. Lewis detailed PACCAR'S concerns regarding the proposed redevelopment as follows: 1) Traffic infrastructure would need to be built ahead of that development so they could still get in and out; and 2) As development shifts to more mixed use,PACCAR would become an island creating isolation. He stated that PACCAR is a good neighbor and hopes that their neighbors feel the same about PACCAR. Mr.Lewis indicated that PACCAR has no intention of changing the nature of its operation and wants to continue on that campus. Additionally,PACCAR has about 40 acres of property that is undeveloped,and would like to keep its options open for the remainder of that property as an accessory to its primary business, which is PACCAR parts. Citizen Comment: Corvi Carolyn Corvi,Vice President-General Manager,737/757 Airplane Programs, (Boeing) -Boeing Renton Site Boeing Commercial Airplane Group,P.O.Box 3707, MC 74-26, Seattle, EIS 98124, stated that Boeing and the City have been working together for more than half a century,and gave examples of various accomplishments. She explained that a 45-year development agreement with the City solidifies Iowa Boeing's partnership and investment in the consolidation plan,known inside of Boeing as the"Move to the Lake." Ms. Corvi stressed that Boeing is seeking the highest and best use for its underutilized property, which will be an asset to the community and to the Boeing employees, while providing value to their shareholders. She concluded by stating that their objectives are compatible with the City's: flexibility,jobs,quality design and long-term planning. Citizen Comment: Temmink Collette Temmink,Vice President of Development,Boeing Realty Corporation, (Boeing Realty) -Boeing P.O. Box 3707,MC 1F-58, Seattle, 98124, stated that overall,Boeing shares Renton EIS the same view as the City as it relates to the 280 acres and surrounding area. Their vision, she explained, includes Logan Avenue N. becoming a landscaped boulevard connecting to 1-405,Park Avenue N. transitioning into a pedestrian- orientated street,and preservation of N. 8th and 10th Streets for future development if and when additional surplus becomes available. Ms. Temmink stressed that the development agreement is important for both the City and Boeing because it will lay the road map for accomplishment of the shared vision. She stated that they believe part of the proposed mixed use component should include retail, and that will provide additional uses for a successful launch to the urban center. Continuing,Ms. Temmink stated that Boeing's plans for the 280 acres are for long-term development, and to preserve their facility so long as it is deemed in the benefit of their company. She explained that their objective in working with the City is to complete the EIS and development agreement and to take a look at the site holistically, understand the issues the site has, and protect the full redevelopment of the site. Additionally,Ms. Temmink stated that Boeing will review the need to preserve any rights-of-way. 322 September 15,2003 Renton Committee of the Whole Minutes Page 322 Citizen Comment: Fuller Bill Fuller,Principal,Fuller Sears Architects, 1411 Fourth Avenue, Suite 1306, (Fuller Sears Architects) - Seattle, 98 10 1, on behalf of Boeing, stated that the vision for the entire 280- Boeing Renton Site EIS acre parcel is to build out a mixed use development featuring residential, research and development labs,and office and retail uses,all phased to come online as the market allows. Mr.Fuller displayed a map, which outlined the potential 27-acre future disposition area, located just south of N. 8th Street and east of Logan Avenue N.,which is the site of ongoing Boeing operations and is slated to have residential,research and development, and office and retail. He stressed that the proposed project has large format retail along with medium and small shops, which is distinct from the box form of retail. Mr.Fuller displayed examples of structures for the project, indicating that two examples of buildings in downtown Renton,Metropolitan Place and City Center Parking, offer good direction. For the residential buildings that would be a part of the project,he explained that the Bristol at Southport by SECO is very high end and very appropriate for something along the water at this part of town. Research and development are two uses that are highly desired in this project, and though the market does not yet support it,the Southport project has 750,000 square feet planned for these uses. Using the City of Issaquah's Pickering Place as an example,Mr.Fuller pointed out that while a project can have envisioned use at the outset,private initiatives tend to follow market inertia; and zoning for a number of uses could start with appropriate concentration and density. He stressed that one of the components of a master plan urban retail center that they wanted to counter is the notion that it is big box or nothing. He explained that the uses should balance in such a way that they support each other in size, and take advantage of the unique site dynamics. rr Continuing,Mr.Fuller described the conceptual plan for the Boeing Renton site. Park Avenue N. could potentially link the waterfront to the downtown area and be a pedestrian-oriented street with small street-front orientated shops and off-street parking. This would allow a focus and the infrastructure to have walking paths, seating areas, and covered canopies. Mr.Fuller explained that residential uses would be principally located in the site west of Logan Avenue N., as part of a water-orientated mixed-use development, and offices would be part of the Southport project. In regard to the potential 27-acre site for the research and development lab, office, and Science City,he indicated that the office and research and development lab could be accommodated almost immediately should that initiative gain speed. In conclusion,he displayed conceptual plans of District 1, which detailed proposed roads and infrastructure, large retail format, shops, buildings,and final build-out. COUNCIL DISCUSSION In response to questions from Council President Keolker-Wheeler,Boeing Planning: Boeing Renton Site Realty representative Ms. Temmink stated that they have the same visions and EIS goals as Renton,but differ on two critical fundamental issues as to how to create an urban mixed-use dense area. Those two issues are phasing of some of the geographic restrictions that they have on the site, and disagreement with the City on limiting large format retail users that cannot locate on the western side of Park Avenue N. ..rr As far as working together on infrastructure,Ms. Temmink stressed the importance of the development agreement as a road map. She stated that I 323 September 15,2003 Renton Committee of the Whole Minutes Page 323 additional revenue from Fry's and the redevelopment of lots 3 and the 1050 site would help pay for the infrastructure; however,they do not expect any one party to carry alone the burden of this size of a development. Council discussion ensued concerning the impacts on the downtown area, parceling out of properties rather than as a comprehensive plan,the amount of residential area in the plan,the amount of trips being absorbed, and compatibility with Southport. ADJOURNMENT Council President Keolker-Wheeler closed the Committee of the Whole meeting. Time: 7:25 p.m. BONNIE I.W'ALTON, City Clerk Recorder: Bonnie I.Walton September 15,2003 w. NNW 324 CITY COUNCIL September 15, 2003 City Clerk Division Referrals COMMUNITY SERVICES COMMITTEE Appointment of Steve Maxwell, 2827 Mountain View Ave. N.,Renton, to the Board of Adjustment MAYOR & CITY CLERK Execute lease agreement with All My Restaurants for Maplewood Golf Course restaurant facilities Execute Valley Narcotics Enforcement Team interlocal agreement Execute contract with Renton School District re: IKEA Performing Arts Center use ORDINANCES FOR SECOND AND FINAL READING Highlands redevelopment area residential-oriented amendments (1st reading 9/15/2003) 2003 Water and Sewer Revenue Refunding Bonds issuance (1st reading 9/15/2003) PUBLIC HEARINGS 09/22/2003 —Real estate sign code amendments 10/06/2003 —Petition to vacate alley between Williams and Wells Avenues S. 325 RENTON CITY COUNCIL Regular Meeting ..� September 15, 2003 Council Chambers Monday, 7:30 p.m. MINUTES Renton City Hall 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 KATHY KEOLKER-WHEELER, Council President;TERRI BRIERE; KING COUNCILMEMBERS PARKER;DON PERSSON; RANDY CORMAN; TONI NELSON;DAN CLAWSON. CITY STAFF IN JESSE TANNER,Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE LAWRENCE J.WARREN,City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator; JENNIFER HENNING,Principal Planner;DENNIS CULP, Community Services Administrator;LESLIE BETLACH,Parks Director; SYLVIA ALLEN, Recreation Director; KELLY BEYMER, Golf Course Manager; ALEX PIETSCH,Economic Development Administrator; REBECCA LIND, Planner Manager; SHAWNA MULHALL,Development Manager;DEREK TODD,Assistant to the CAO; CHIEF GARRY ANDERSON and ACTING COMMANDER TIMOTHY TROXEL,Police Department. PROCLAMATION A proclamation by Mayor Tanner was read declaring the day of September 27, Day of Concern for the 2003,to be "Day of Concern for the Hungry" in the City of Renton, urging all Hungry—September 27,2003 citizens to join with the Emergency Feeding Program to feed those who are .�. hungry. MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, COUNCIL CONCUR IN THE PROCLAMATION AS READ. CARRIED. Christine Giffey-Brohaugh with the Renton Salvation Army accepted the proclamation and thanked the City for its commitment to the needy. She stated that on September 27,food collection stations will be located at local grocery stores throughout the community,and noted that the Emergency Feeding Program and the Renton Salvation Army Food Bank welcome monetary donations as well as food donations. SPECIAL PRESENTATION Police Chief Anderson introduced Ben and Nancy Remak and their daughter Community Event: Return to Elsa, organizers of the annual Return to Renton Car Show. He stated that the Renton Car Show, Remaks have committed 13 years,to the event, and since the first event in 1991, Contribution of Proceeds to total proceeds in the amount of$70,138.35 have been donated to the Police Police Department Department's youth education programs. In appreciation for their efforts and service to the community, Chief Anderson and Acting Commander Timothy Troxel presented the Remaks with a framed picture entitled "Main Street U.S.A." Emphasizing that they have enjoyed organizing the car show for the past 13 years,Ms. Remak announced that they will not coordinate the event next year. Fortunately the car show will continue, with local merchants taking over the responsibility of coordinating and organizing the event. Mr. Remak thanked the City for its support of the car show, and he presented a check in the amount INof$7,270.82 to Chief Anderson, which represents a portion of this year's total contribution of$8,885.82. 3 6 i September 15,2003 Renton City Council Minutes Page 326 APPEAL At the request of Planning and Development Committee Chair Briere,Principal Planning &Development Planner Jennifer Henning reviewed the Clover Creek H project, explaining that Committee the applicant seeks a rezone of the site located at Park Ave. N. and N. 27th Pl. Appeal: Clover Creek H from R-1 (Residential Single Family; one dwelling unit per acre)to R-5 Rezone,Labrador Ventures, (Residential Single Family; five dwelling units per acre), as well as a PP-01-034 subdivision of the 4.3 acre site into 15 single-family lots. Pointing out that the appeal only addresses the rezone,Ms. Henning reported that the Hearing Examiner recommended denial of the rezone, and subsequently the matter was appealed to Council. Councilwoman Briere stated that the surrounding area is zoned R-8 (Residential Single Family,eight dwelling units per acre)and the Committee felt that R-5 zoning was appropriate for the site, and it met the Growth Management Act's (GMA)guidelines for infill. Planning and Development Committee Chair Briere presented a report regarding the Clover Creek U Rezone and Preliminary Plat(PP-01-034). The Committee had previously met to consider the appeal of the recommendation of the Hearing Examiner dated 4/24/2003. The subject property is located at Park Ave. N. and N. 27th PI.,Renton,Washington. The applicant,Brad Hughes (Labrador Ventures,LLC), sought a rezone of the subject site from R-1 to R-5, and approval of a preliminary plat. On remand from the Superior Court,the Hearing Examiner recommended that the City Council deny the application to rezone the site to R-5 and declined to review the preliminary plat based on that recommendation. The applicant appealed that recommendation, citing 13 believed errors. FINDINGS OF FACT .�.r 1) The Committee adopted the findings of facts as stated by the Hearing Examiner in the recommendation dated 4/24/2003. 2) The Committee found that the requested rezone is in the public interest. Specifically,the rezone meets the public interest requirement by fulfilling the City's own stated goals and the GMA goal of encouraging infill development 3) The Committee found that the rezone will further the preservation and enjoyment of the Petitioner's property rights. Specifically, the rezone will allow the Petitioner to develop the site at a level more compatible with development in the surrounding area and still maintain the proposed lots at a considerable size. 4) The Committee found that the rezone and subsequent development, while causing an increase in attendant noise,traffic, and other typical impacts of development,will not be detrimental to the public welfare. 5) The Committee found that the rezone meets the decision criterion found in RMC(Renton Municipal Code)4-9-180F. Specifically,and most compellingly,the Committee found that the infrastructure, public improvements, and other significant changes around the subject site have undergone significant and material changes that support increased development. mod Page 327 327� Z September 15,2003 Renton City Council Minutes Pa g CONCLUSIONS OF LAW 1) The subject site meets the required criterion for a change of zone classification. 2) The approval of a rezone request is discretionary regardless of whether the request meets the review criterion. 3) Approval of the rezone would be in the best interest of the City of Renton. RECOMMENDATIONS The Committee recommended that the City Council depart from the Hearing Examiner's recommendation to deny the rezone and approve a rezone of the subject site to R-5. The Committee further recommended that the City Council remand the review of the preliminary plat back to the Hearing Examiner for his consideration. MOVED BY BRIERE, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT.* Council President Keolker-Wheeler expressed her concerns regarding the Committee report and the subject site,noting that the rezone was denied on two separate occasions. She pointed out that the adjacent Griffen Home property is zoned R-1,thus R-1 zoning for the subject site would not be inconsistent with that property. Ms. Keolker-Wheeler stated her intent to vote against the recommendation of the Committee. Councilman Parker stated that R-5 zoning is compatible with zoning in the surrounding area, and he pointed out that development standards must be followed when the site is developed. ...� Councilman Clawson expressed his disappointment with the developer's work on the adjacent property with respect to the sensitive areas. However,he indicated his support for the Committee report, agreeing that R-5 zoning is compatible with the surrounding area. *MOTION CARRIED. ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2003 and beyond. Items noted included: • The 2003 Renton Community Calendar received a second place Silver Circle Savvy Award from the City/County Communications and Marketing Association. • A 17-member delegation from Renton's Sister City, Cuautla,Jalisco, Mexico,will visit Renton on September 22 through September 26. Public Works: Power Outages Planning/Building/Public Works Administrator Gregg Zimmerman reported on the status of the Grady 15 circuit that provides power to portions of the downtown area along S. 2nd and S. 3rd Streets and Wells and Williams Avenues S., and has experienced approximately 15 power outages since last October. He stated that Puget Sound Energy(PSE)has committed to replacing the aging electrical conductors for the Grady 15 circuit, which entails replacing some conduit that their recently completed infrared testing indicated may be faulty, and replacing 8,000 feet of underground conductor wiring over the next six weeks. Mr.Zimmerman noted that a substantial amount of conduit and 328 September 15,2003 Renton City Council Minutes Page 328 1,000 feet of buried cable was replaced by PSE last Sunday night, and he was informed that the rest of the work will only require one more limited planned power outage. Additionally,Mr. Zimmerman reported that the Grady 16 circuit,which ""r provides power to the Renton Hill area,has experienced two power interruptions over the past few months. The first outage was the result of a cable feeder failure, and the second, a local cable failure. He pointed out that PSE intends to present a plan to the City for the replacement of aging circuit infrastructure in the downtown area. AUDIENCE COMMENT Inez Petersen, 3306 Lake Washington Blvd. N.,Apt. 3,Renton, 98056, Citizen Comment: Petersen— expressed her concern regarding the treatment and apparent eviction of Carlos Aguilar Eviction from 311 Aguilar from the Awareness of Life Church property located at 311 Smithers Smithers Ave S Property Ave. S. She urged the City to take every possible action to ensure Mr. Aguilar is treated fairly. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. At the request of Council President Keolker-Wheeler, item 81 was removed for separate consideration. Council Meeting Minutes of Approval of Council meeting minutes of September 8, 2003. Council concur. September 8,2003 Appointment: Board of Mayor Tanner appointed Steve Maxwell, 2827 Mountain View Ave. N., Adjustment Renton,98056,to the Board of Adjustment,Position#7,to fill the unexpired term of Eric Cameron, who resigned in 2002(term to expire 9/06/2004). Refer to Community Services Committee. Appointment: Board of Mayor Tanner reappointed James Jacques,2509 Aberdeen Ave. NE,Renton, NEW Adjustment 98055,and Jay Wallace, 1207 N. 33rd St.,Renton, 98056,each to the Board of Adjustment for a four-year term expiring 9/06/2007. Council concur. CAG: 03-138,Museum Roof City Clerk reported bid opening on 9/04/2003 for CAG-03-138, Museum Roof Replacement,Lloyd A Lynch Replacement;five bids; engineer's estimate$73,000; and submitted staff recommendation to award the contract to the low bidder,Lloyd A.Lynch,Inc., in the amount of$72,352. Council concur. Community Services: City Community Services Department recommended approval of an additional Center Parking Police Sub- services agreement(CAG-01-123)in the amount of$20,470 with LMN Station,LMN Architects, Architects to design a police sub-station in the City Center Parking garage. CAG-01-123 Council concur. CAG: 02-194, Gene Coulon Community Services Department submitted CAG-02-194, Gene Coulon Park Nisqually Earthquake Memorial Beach Park Nisqually Earthquake Rehabilitation; and requested Rehab,Precision Earthworks approval of the project,commencement of 60-day lien period, and release of retained amount of$8,247.75 to Precision Earthworks,Inc.,contractor, if all required releases are obtained. Council concur. Police: Valley Narcotics Police Department recommended approval of the Valley Narcotics Enforcement Enforcement Team Interlocal Team interlocal agreement with the cities of Auburn,Kent, and Tukwila; King Agreement County Sheriffs Office; and the Washington State Patrol. Council concur. (See page 331 for resolution.) CAG: 01-024,Water Well Utility Systems Division submitted CAG-01-024,Replacement of Water Well EW-3 Replacement,Prospect EW-3; and requested approval of the project, authorization for final pay Construction Inc estimate in the amount of$1,537.34,commencement of 60-day lien period, and release of retained amount of$41,824.74 to Prospect Construction,Inc., 329 September 15,2003 Renton City Council Minutes Page 329 contractor, if all required releases are obtained. Approval is also sought to transfer$8,000 from the Reservoir Recoating project budget to the Replacement of Water Well EW-3 project budget in order to close out the project. Council concur. MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, COUNCIL APPROVE THE CONSENT AGENDA AS AMENDED TO REMOVE ITEM 8.i.FOR SEPARATE CONSIDERATION. CARRIED. Separate Consideration Community Services Department recommended approval to use City Center Item 81 Parking garage fund savings to increase the Pavilion Building renovation Community Services: Pavilion project budget by$80,000 due to unforeseen site condition expenses. Building Renovation,Budget At the request of Council President Keolker-Wheeler, Community Services Increase, CAG-03-005 Administrator Dennis Culp explained that the additional$80,000 is necessary to cover unforeseen site condition expenses found during construction ($50,000)and to restore a small contingency fund($30,000). A decision is needed this evening on whether to increase the project budget or to reduce the project scope to stay within budget by replacing the glass at the east and west ends of the building with siding(the glass procurement must be cancelled by September 17 in order to receive the credit). Mr. Culp stated that funds are available from the City Center Parking garage project savings to cover the increase in budget, and he estimated that the garage project realized a savings of$1.3 to$1.7 million. Councilman Parker indicated that he was a proponent of the Pavilion Building remodel but was disappointed to learn of the need for a budget increase. However,he acknowledged that glass siding would enhance the architecture of the building and agreed with the staff recommendation to increase the budget. MOVED BY KEOLKER-WHEELER, SECONDED BY NELSON, COUNCIL APPROVE THE PAVILION BUILDING PROJECT BUDGET INCREASE AS PRESENTED. CARRIED. OLD BUSINESS Council President Keolker-Wheeler explained that the matter concerning the Annexation: Hendrickson,NE 10%Notice of Intent to Annex Petition for the proposed Hendrickson Sunset Blvd& SE 112th PI Annexation,continued from the Council meeting of 9/08/2003,requires a Council decision tonight as to whether the 10%petition should be accepted, rejected, or modified. She added that questions arose concerning the mobile home park located on the eastern portion of the site, and the displacement of the mobile home residents if the park closes. Councilwoman Nelson recommended that Council accept the 10%petition and authorize circulation of the 50%petition to annex. She stated her belief that the owner of the property will develop the mobile home park site regardless of whether the site is annexed to the City or not. Councilman Clawson expressed concern regarding the mobile home residents and questioned whether they have been informed of the proposed annexation. Economic Development,Neighborhoods and Strategic Planning Department Administrator Alex Pietsch explained that if the mobile home park residents are registered voters,they can choose to sign or not sign the petition supporting the annexation. In order for the petition to be successful, it must be signed by 50% of the registered voters and 50% of the owners of the taxable property. 330 September 15,2003 Renton City Council Minutes Page 330 At the request of Mr.Pietsch, City Attorney Larry Warren relayed discussions with and actions taken by the developer and the City with regards to the issuance of sewer to the site. Stating that acceptance of the 10%petition is just the first step in this process, Councilman Parker indicated his support for its acceptance. Additionally,he stated his belief that the owner will provide assistance for the displaced mobile home residents if the park is closed. Council President Keolker-Wheeler expressed her concern that the mobile home park residents may not have knowledge of or understand the annexation process,and she wants to make sure they are informed of the potential repercussions of the annexation. Discussion followed regarding public notification procedures and who was notified of the proposed annexation. Councilman Persson pointed out that the mobile home park could be closed by the property owner at any time regardless of whether the site is annexed to the City. MOVED BY PERSSON, SECONDED BY NELSON, COUNCIL: ACCEPT THE 10% NOTICE OF INTENT TO ANNEX,AMEND THE PROPOSED ANNEXATION AREA TO INCLUDE THE ABUTTING SR-900—SE ISSAQUAH RD. RIGHT-OF-WAY,AUTHORIZE THE CIRCULATION OF THE 50%PETITION TO ANNEX,REQUIRE CITY ZONING OF THE AMENDED ANNEXATION AREA THAT IS CONSISTENT WITH RENTON'S COMPREHENSIVE PLAN,AND REQUIRE THAT PROPERTY OWNERS ASSUME A PROPORTIONAL SHARE OF THE CITY'S BONDED INDEBTEDNESS.* Discussion ensued regarding the type of information the City could provide "ow residents regarding the annexation process,the language required on the 50% petition,the determination by County officials of sufficiency of the signatures and the annexation process beyond the circulation of the 50%petition to annex. *MOTION CARRIED. Finance Committee Finance Committee Chair Parker presented a report regarding the ordinance to Finance: Bond Issuance,Water refund approximately$8.1 million in water sewer revenue bonds for an &Sewer Revenue Refunding anticipated savings over the next ten years of at least$500,000. The Committee recommended adoption of the ordinance authorizing the sale of$8.1 million in water sewer revenue bonds for the purpose of refunding over$8.6 million in outstanding debt. The bonds will be sold on 9/18/2003, and the final numbers will be presented to the Finance Committee on 9/22/2003. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 331 for ordinance.) Community Services Community Services Committee Chair Nelson presented a report Committee recommending concurrence in the staff recommendation to execute a formal Community Services: six-year lease and concession agreement with All My Restaurants,Inc.,doing Maplewood Golf Course business as RiverRock Grill and Alehouse,located at the Maplewood Golf Restaurant Facilities Lease, Course. The City has the option, at the end of the agreement period,to renew All My Restaurants for three more years. The Committee further recommended that the Mayor and Now 331 September 15,2003 Renton City Council Minutes Page 331 City Clerk be authorized to execute the lease agreement. MOVED BY NELSON, SECONDED BY PARKER,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. .� Appointment: Library Board Community Services Committee Chair Nelson presented a report recommending concurrence in the Mayor's appointment of Connie Sholdra to the Library Board for an unexpired five-year term, which expires 6/01/2007. This appointment replaces Catherine Corman who resigned effective 7/30/2003. MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Community Services: IKEA Community Services Committee Chair Nelson presented a report concurring Performing Arts Center Use, with City staff and the Renton School District Board to approve the IKEA Renton School District Performing Arts Center use contract. MOVED BY NELSON, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See later this page for resolution.) ORDINANCES AND The following resolutions were presented for reading and adoption: RESOLUTIONS Resolution#3658 A resolution was read authorizing the Mayor and City Clerk to enter into an Police: Valley Narcotics interlocal agreement between Auburn,Kent,Renton,Tukwila, King County Enforcement Team Interlocal Sheriffs Office, and the Washington State Patrol,for the Valley Narcotics Agreement Enforcement Team. MOVED BY CLAWSON, SECONDED BY CORMAN, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3659 A resolution was read authorizing the Mayor and City Clerk to enter into an Community Services: IKEA agreement between the Renton School District and the City of Renton Performing Arts Center Use, concerning City use of the IKEA Performing Arts Center. MOVED BY .... Renton School District NELSON, 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 9/22/2003 for second and final reading: Planning: Highlands An ordinance was read amending Chapters 4-2,4-3, and 4-4 of Title IV Redevelopment Area, (Development Regulations)of City Code to allow urban style multi-family Harrington Square housing in the Suburban Center Overlay District within the Highlands redevelopment area. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 9/22/2003. CARRIED. Finance: Bond Issuance,Water An ordinance was read relating to the waterworks utility of the City,including &Sewer Revenue Refunding the sewerage system as a part thereof;providing for the issuance of an aggregate principal amount of Water and Sewer Revenue Refunding Bonds, 2003, of the City for the purpose of obtaining the funds with which to refund, on a current basis, and defease all of the City's outstanding Water and Sewer Refunding and Improvement Revenue Bonds, 1993, and to advance refund and defease all of the City's outstanding Water and Sewer Revenue Bonds, 1994; fixing the date,form,denominations, maturities,interest rates,terms and covenants of the bonds;providing for bond insurance; and approving the sale and providing for the delivery of the bonds to D.A. Davidson&Co., Seattle, Washington. MOVED BY CORMAN, SECONDED BY PARKER, COUNCIL .�. REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 9/22/2003. CARRIED. I 332 September 15,2003 Renton City Council Minutes Page 332 NEW BUSINESS Council President Keolker-Wheeler encouraged those Renton residents who King County: Public Health received letters and educational materials from the Seattle-King County Public em Department Outreach re Lead Health Department to take advantage of the free visit from a public health Abatement department staff member to determine if they have lead problems in their homes. Citizen Comment: Zevart- Council President Keolker-Wheeler reported receipt of letter from Mick Zevart, Veterans Memorial Name Field Representative for A Veterans Group, 17617 SE May Valley Rd.,Renton, Engraving List 98059,requesting a listing of names already engraved or scheduled to be engraved on the Veterans Memorial. Ms. Keolker-Wheeler requested that a list be sent to him. ADJOURNMENT MOVED BY KEOLKER-WHEELER, SECONDED BY NELSON, COUNCIL ADJOURN. CARRIED. Time: 8:55 p.m. . a BONNIE 1. WALTON,City Clerk Recorder: Michele Neumann September 15, 2003 rM CITY COUNCIL COMMITTEE MEETING CALENDAR 3 3 3 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING September 15, 2003 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 9/22 Boeing Environmental Impact Statement (Keolker-Wheeler) 5:30 p.m. Land Use &Zoning COMMUNITY SERVICES (Nelson) FINANCE MON., 9/22 Fire Station#12 (901 Harrington Ave. (Parker) 3:30 p.m. NE)Property Surplus; Refunding of Water/Sewer Debt; Vouchers PLANNING &DEVELOPMENT THURS., 9/18 Urban Crafts Mixed Use Project Appeal (Briere) 2:00 p.m. *Council Chambers* PUBLIC SAFETY MON., 9/22 Fireworks (Clawson) 4:30 p.m. TRANSPORTATION (AVIATION) THURS., 9/18 Berger/Abam Contract for King County (Persson) 4:00 p.m. Portion of Duvall Ave. NE Widening Project; Lake Washington Blvd. Slip Plane Project Fund Reallocation; NE 3rd/4th Street Corridor Study Contract UTILITIES THURS., 9/18 Cedar River Trail Integrated Pest (Corman) 3:00 p.m. Management; Maplewood Water Treatment Project (briefing only) NOTE: Committee of the Whole meetings are held in the Council Chambers. All other comrnittee meetings are held in the Council Conference Room unless otherwise noted. 33 AGENDA RENTON CITY COUNCIL REGULAR MEETING ... September 22, 2003 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. SPECIAL PRESENTATIONS: a. I-4Q5 RTID (Regional Transportation Investment District) Briefing b. Distinguished Budget Presentation Award 4. PUBLIC HEARING: Real Estate Sign Code Amendments 5. APPEAL: Planning &.Development Committee Report re: Urban Crafts Mixed Use Project INABILITY OF THE CITY COUNCIL TO TAKE TESTIMONY ON APPEALS DURING THE CITY COUNCIL MEETING State law requires that the City establish a process to handle appeals from application of environmental and developmental rules and regulations. The Renton City Council,feeling it was best for the elected representatives to handle the appeals rather than require citizens to go to court,has retained appellate jurisdiction to itself. The courts have held that the City Council,while sitting as an appellate body,is acting as a quasi-judicial VAMP body and must obey rules of procedure of a court more than that of a political body. By City Code,and by State law,the City Council may not consider new evidence in this appeal. The parties to the appeal have had an opportunity to address their arguments to the Planning &Development Committee of the City Council at a meeting previously held. Because of the court requirements prohibiting the City Council from considering new evidence,and because all parties have had an opportunity to address their concerns to the Planning &Development Committee,the City Council may not consider oral or written testimony at the City Council meeting. The Council understands that this is frustrating to citizens and is outside the normal process of open discourse provided to citizenry during the audience comment portion of the City Council meeting. However,this burden of not allowing the Council to be addressed concerning pending appeals is outweighed by the quick,easy,inexpensive and local appeal process provided by the Renton City Council. 6. ADMINISTRATIVE REPORT 7. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 8. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the ..w recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. (CONTINUED ON REVERSE SIDE) 335 a. Approval of Committee of the Whole meeting minutes of September 15, 2003. Council concur. b. Approval of Council meeting minutes of September 15, 2003. Council concur. c. City Clerk reports bid opening on 9/11/2003 for CAG-03-112, Maplewood Water Treatment Facility and Golf Course Improvements; six bids; engineer's estimate $10,671,956; and submits staff recommendation to award the contract to the low bidder, Mid-Mountain Contractors, Inc., in the amount of$10,644,448. Council concur. d. Development Services Division recommends acceptance of dedication of right-of-way at NW 3rd Ct. to fulfill a requirement of the Reservoir Short Plat (SHP-01-169). Council concur. e. Utility Systems Division recommends approval of an agreement with the Federal Emergency Management Agency (FEMA) to complete the Springbrook Creek floodplain map update. Council concur. (See 11. for resolution.) 9. CORRESPONDENCE 10. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Finance Committee: Fire Station#12 (901 Harrington Ave. NE) Property Surplus; Refunding of Water/Sewer Debt*,; Vouchers b. Transportation Committee: Berger/Abaco Contract for King County Portion of Duvall Ave. NE Widening Project; Lake Washington Blvd. Slip Plane Project Fund Reallocation; NE 3rd/4th Street Corridor Study Contract 11. ORDINANCES AND RESOLUTIONS Resolution: Springbrook Creek floodplain map update agreement with FEMA (see 8.e.) Ordinances for second and final reading: a. Highlands redevelopment area residential-oriented amendments (1st reading 9/15/2003) b. 2003 Water and Sewer Revenue Refunding Bonds issuance (1st reading 9/15/2003; see 10.a.) 12. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 13. AUDIENCE COMMENT 14. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Chambers 5:30 p.m. Boeing Environmental Impact Statement Land Use &Zoning ..� • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES.&THURS.AT 11:00 AM&9:00 PM,WED.&FRI.AT 9:00 AM&7:00 PM AND SAT. &SUN. AT 1:00 PM&9:00 PM 336 CITY COUNCIL September 22,2003 City Clerk Division Referrals ADMINISTRATION Obtain copyright for City of Renton city seal MAYOR & CITY CLERK Agreement with Berger/Abam Engineers for King County's portion of Duvall Ave. NE Improvements Agreement with FEMA for Springbrook Creek floodplain map update PUBLIC SAFETY COMMITTEE Police Department staffing LAN ..w PUBLIC HEARINGS 10/06/2003 —Petition to vacate alley between Williams and Wells Avenues S. 11/17/2003 —Proposal to surplus City-owned property at 901 Harrington Ave. NE 337 RENTON CITY COUNCIL Regular Meeting bwo September 22, 2003 Council Chambers Monday, 7:30 p.m. MINUTES Renton City Hall 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 KATHY KEOLKER-WHEELER, Council President; TERRI BRIERE; KING COUNCILMEMBERS PARKER;DON PERSSON;RANDY CORMAN; TONI NELSON; DAN CLAWSON. CITY STAFF IN JESSE TANNER, Mayor;LAWRENCE J. WARREN, City Attorney;BONNIE ATTENDANCE WALTON, City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator; JASON JORDAN, Senior Planner; JENNIFER HENNING,Principal Planner; PAUL BAKER, Code Compliance Officer; SANDRA MEYER,Transportation Systems Director; NICK AFZALI, Transportation Planning &Programming Supervisor; ALEX PIETSCH, Economic Development Administrator; SHAWNA MULHALL,Development Manager;LESLIE BETLACH,Parks Director; TERRENCE FLATLEY,Parks Manager; KELLY BEYMER, Golf Course Manager; KAREN BERGSVIK, Human Services Manager; DEREK TODD, Assistant to the CAO; ACTING COMMANDER TIMOTHY TROXEL, Police Department. SPECIAL Craig Stone, I-405 Project Director for the Washington State Department of PRESENTATIONS Transportation,provided an update on the three-county Regional WSDOT: I-405 Corridor, Transportation Improvement District(RTID), focusing on the I-405 program. Regional Transportation Mr. Stone reviewed the I-405 business goals: 1)deliver the "nickel package" Investment District (an approved statewide transportation funding plan funded by the five cent gas tax) on time and within budget; and 2)build a ten-year implementation plan to tie in with the regional effort. He stated that funds in the amount of$485 million have been slated for the three I-405 nickel projects in Renton,Bellevue, and Kirkland, which are currently being designed. In the Renton area, one lane will be added northbound between West Valley Hwy. and the SR-167 interchange, and one lane will be added southbound between Maple Valley Hwy. and the SR-167 interchange. Mr. Stone reported on the progress of the I-405 nickel projects, which include continuing the design development and moving forward with the environmental assessments. Describing the regional vision for the I-405 corridor,he detailed the implementation principals directing the vision such as addressing the worst first;building logical segments; minimizing risk,delays, and construction impacts; and achieving modal balance. Continuing,Mr. Stone stated that of the funding packages being developed for the region,the "C" package is being recommended since it provides the functionality that is essential for the first investments over the next ten years. He detailed the traffic improvements within the recommended package, reviewed the package costs and funding levels, and explained how the funding will be matched to the transportation projects list. In regards to the Renton �... area,Mr. Stone described the potential traffic improvements in North Renton (SR-169 to Coal Creek)and in South Renton(I-5 to SR-169), and discussed the different alternates for the SR-167 interchange. 338 September 22,2003 Renton City Council Minutes Page 338 In response to Councilman Parker's inquiry regarding King County Executive Ron Sim's transportation proposal, Mr. Stone confirmed that the proposal includes transit components, which would entail a legislative change for authorization. He stated that King County is working towards developing a WNW well-balanced transportation package. Responding to Councilman Clawson's inquiry regarding the SR-167 interchange and the proposal for additional transit lanes (Alternate B),Mr. Stone explained that along the I-405 corridor, the current transit lanes are carrying a large number of vehicles,and without freeway-to-freeway access, those vehicles must travel through the SR-167 interchange. The additional transit lanes would alleviate that,resulting in a continuous system from Auburn to Bothell. Councilman Corman commented that Alternate A was rejected since a bottleneck will be created if additional lanes are added to I-405 while only having one off-ramp. He questioned the feasibility of the transit tie alternate, saying that the single-occupancy vehicle speed will decrease through the SR- 167 interchange. Pointing out that a flyover ramp may be needed to alleviate that problem,Mr. Corman stated that more work needs to be done on the project design. Mr. Stone reiterated that the phasing options of the SR-167 interchange need to be coupled with the phasing options of the 1-405 corridor investment levels. PUBLIC HEARING This being the date set and proper notices having been posted and published in Development Services: Real accordance with local and State laws, Mayor Tanner opened the public hearing Estate Sign Code Amendments to consider the proposed real estate sign code amendments, including garage sale sign code amendments. ,..� Senior Planner Jason Jordan stated that the Real Estate Signs Design Review Team was formed to review the existing real estate sign code in a response to issues that have been presented to Council from home and business owners throughout the City. He reviewed the different types of real estate signs, and summarized the issues as follows: real estate sign requirements are dated and confusing;real estate and garage sign regulations are scattered throughout the entire sign regulations; some sections of the real estate sign code are unenforceable; and garage sale sign code requirements do not specify location and duration. Continuing,Mr. Jordan stated that the review team recommends that the real estate and garage sale sign regulations be amended to clarify what and where the signs are allowed, to organize the real estate sign code section, to simplify the sign code regulations for the public and City staff, and to create enforceable sign code regulations. He concluded by relaying examples of the proposed amendments, which include modifying the size and location of off-premise real estate signs,clarifying which real estate signs are prohibited, and adding real estate sign definitions. Council President Keolker-Wheeler suggested that the garage sale sign regulations be made distinct from the real estate sign code regulations, and pointed out that garage sale sign enforcement is difficult. Code Compliance Officer Paul Baker noted that the real estate signs and garage sale signs are each listed within their own category under the temporary sign code. "'W Public comment was invited. September 22,2003 Renton City Council Minutes Page 339 339 Sam Pace,realtor and Seattle-King County Association of Realtors Housing Specialist, 12015 115th Ave. NE,#195, Kirkland, 98034,noted that the association of realtors was not part of the sign design review team, and he indicated three areas of concern regarding the proposed real estate sign code amendments. First,Mr. Pace detailed the importance of real estate signs, noting that the elimination of signs would take away the real estate agent's and property owner's most effective tool. Second,he indicated that the signs help achieve the objectives of the 1988 Federal Fair Housing amendments to the Civil Rights Act of 1968. Third,Mr. Pace noted his concerns regarding some of the proposed amendments such as the allowed text for open house signs, and posting time allowed for on-premise real estate signs for plats. Continuing,Mr. Pace suggested including additional restrictions for real estate open house signs, which state that signs must not block driveways or curb cuts; must not be placed on trees, foliage, utility poles, or on regulatory, directional, or informational signs; and must not impede vehicular,bicycle,pedestrian, or wheelchair traffic. Responding to Councilman Clawson's inquiry regarding posting signs in a maintained public right-of-way, Mr. Pace stated that it is sometimes difficult to get permission to post the signs from the abutting property owner or representative. Acknowledging that right-of-way restriction is a complex issue, he suggested focusing instead on prohibiting the conduct that the City does not want. Discussion followed regarding right-of-way sign postings,potential damage to the right-of-way,the types of signs that should be allowed in the right-of-way (A-frame or staked signs), and who is held accountable if the right-of-way is damaged as a result of a sign posting. Councilmembers expressed their appreciation for Mr. Pace's suggestions, and Mr. Pace stated his willingness to help the City with this matter. There being no further public comment, it was MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. APPEAL Planning and Development Committee Chair Briere presented a report Planning & Development regarding the appeal of the Urban Crafts Mixed Use Site Plan and requested Committee modifications (SA-03-035). The Committee convened to consider the appeal of Appeal: Urban Crafts Mixed the decision of the Hearing Examiner dated July 3, 2003. The subject property Use,BDJS Associates, SA-03- is located at 400 Olympia Ave. NE, Renton,Washington. The applicant,H. 035 Lee Johnson of BDJS Associates, sought approval for the construction of a 27,528 square foot retail, office, and creative workspace building. The applicant also requested modifications of the required setbacks along both Olympia Ave. NE and NE 4th St. The Hearing Examiner did not approve the site plan and requested modifications, stating that the building was too large for the site and inconsistent with the Center Suburban (CS)zoning in which it is located. Both the applicant and City staff requested the Hearing Examiner reconsider his decision. The request was prompted by City staffs belief that they had incorrectly designated the front and side yards of the building, thus applying the .� incorrect setbacks. The motion for reconsideration was denied and an appeal to the City Council followed. 540 Pae 340 September 22,2003 Renton City Council Minutes g FINDINGS OF FACT 1) The Committee found that the proper orientation of the proposed building places the front yard along the Olympia Ave. NE frontage,making the required setback a minimum of ten feet. now 2) The Committee found that the building as proposed would provide only a five-foot setback,thus requiring a modification. 3) The Committee found the requested front yard setback to be minor in nature. 4) The Committee found that the proper orientation of the proposed building places the side yard along the NE 4th St. frontage, making the required setback a minimum of ten feet, with no maximum required. 5) The Committee found the building as proposed provides a sixty-foot setback, thus no modification is required. 6) The Committee found the project as proposed consistent with the CS zoning goals. 7) The Committee found the proposed building's lot coverage of approximately 25%makes it of appropriate size and proportion for the subject lot. CONCLUSIONS OF LAW 1) Based on an incorrect orientation of the proposed building,placing the front yard along NE 4th St.,the Hearing Examiner's Finding of Fact#16 stated a maximum setback of 15 feet is required. This is a substantial error of fact. 2) Based on the error of fact found in Finding of Fact#16,the Hearing Examiner erroneously concluded that the proposed building did not meet the required front yard setbacks. This was a substantial error of law. 3) The Hearing Examiner's determination,in both the initial hearing and the motion for reconsideration,that the proposed building was too large for the subject site, was a substantial error of fact. RECOMMENDATIONS The Committee recommended that the City Council approve the requested front yard setback modification along Olympia Ave. NE. The Committee further recommended the City Council approve the site plan with the conditions proposed on page ten of the Hearing Examiner's decision dated July 3,2003. MOVED BY BRIERE, SECONDED BY CLAWSON,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ADMINISTRATIVE Derek Todd, Assistant to the Chief Administrative Officer,reviewed a written REPORT administrative report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2003 and beyond. Items noted included: Dogs and their owners will have their own designated off-leash area in South King County when the new Grandview Park is dedicated and opened on October 4 at 10:00 a.m. The new off-leash area is located in the City of SeaTac at S. 228th St. and Military Rd. S. September 22,2003 Renton City Council Minutes Page 341 341 The City of Renton Neighborhood Grant Program has launched its second round of grant funding, and$46,700 remains for 2003 projects. Grant applications are due by 5:00 p.m. on October 3, 2003. Board/Commission: Human Human Services Manager Karen Bergsvik introduced Cristen Baca, the newest Services Advisory Committee member of the Human Services Advisory Committee. Ms. Baca stated that she Member Introduction, Cristen is looking forward to serving the community. Baca AUDIENCE COMMENT Inez Petersen, 3306 Lake Washington Blvd. N., Apt. 3, Renton, 98056, Citizen Comment: Petersen - expressed her concern regarding the treatment and apparent eviction of Carlos Aguilar Eviction from 311 Aguilar from the Awareness of Life Church property located at 311 Smithers Smithers Ave S Property Ave. S. Noting her belief that State law overrides City Code, Ms. Petersen urged the City to treat Mr. Aguilar legally and fairly. Citizen Comment: Aguilar- Chavez "Carlos" Aguilar, 311 Smithers Ave. S.,Renton, 98055,presented the Aguilar Eviction from 311 City with his notice to vacate property located at 311 Smithers Ave. S. Mr. Smithers Ave S Property Aguilar stated that proper notices to vacate have not been served to him according to the State Landlord-Tenant Act, and he stressed that the eviction process requires proper notification and the use of the proper forms. Mayor Tanner stated that the City is not going to get involved with landlord- tenant actions, which are a civil matter. The City's interest in the matter only pertains to the trailer located on the property, which is in violation of City Code. City Attorney Larry Warren explained that according to City Code,the occupancy of the structure on the subject property is in violation of the property's zoning,and will be enforced as a violation of the zoning code. The property owner will be notified that there is an illegal structure being occupied on the premises, and if that situation is not remedied, a citation will be issued. Additionally,the tenant of the illegal structure will also be noticed and if the violation continues, the tenant will be issued a citation. Planning/Building/Public Works Administrator confirmed that a letter has been sent to Mr. Aguilar informing him of the zoning code violation, and the City intends to provide a notice of violation for compliance by October 1. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. At the request of Councilman Persson, item 8.c. was removed for separate consideration. Committee of the Whole Approval of Committee of the Whole meeting minutes of September 15, 2003. Meeting Minutes of September Council concur. 15, 2003 Council Meeting Minutes of Approval of Council meeting minutes of September 15, 2003. Council concur. September 15, 2003 Development Services: Development Services Division recommended acceptance of dedication of Reservoir Short Plat ROW additional right-of-way at NW 3rd Ct. (a half cul-de-sac area of roadway) to Dedication at NW 3rd Ct fulfill a requirement of the Reservoir Short Plat(SHP-01-169). Council concur. Utility: Springbrook Creek Utility Systems Division recommended approval of an agreement with the Floodplain Map Update, Federal Emergency Management Agency(FEMA)to complete the Springbrook FEMA Creek floodplain map update. Council concur. (See page 345 for resolution.) 312 Renton Cit Council Minutes Page 342 September 22,2003 Y MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, COUNCIL APPROVE THE CONSENT AGENDA AS AMENDED TO REMOVE ITEM 8.c.FOR SEPARATE CONSIDERATION. CARRIED. Separate Consideration City Clerk reported bid opening on 9/11/2003 for CAG-03-112,Maplewood ..r Item 8.c. Water Treatment Facility and Golf Course Improvements; six bids; engineer's CAG: 03-112,Maplewood estimate$10,671,956; and submitted staff recommendation to award the Water Treatment Facility and contract to the low bidder,Mid-Mountain Contractors,Inc., in the amount of Golf Course Improvements, $10,644,448. Mid-Mountain Contractors Responding to Councilman Persson's inquiry regarding funding for this project, Planning/Building/Public Works Administrator Gregg Zimmerman explained that the project has a three-year duration and the funding will be supplied from a combination of sources such as revenue bond issuance, a potential low- interest Public Works Trust Fund loan, and residual equity(fund balance from the utility rates). Mr. Zimmerman confirmed that a 3.0 percent water system rate increase,the first in eight years,will be proposed during the budget deliberations; however, sufficient funding is available for the project without the rate increase. Mayor Tanner stated that he is convinced that a water rate increase is necessary for the overall benefit of the water utility. Mr. Zimmerman indicated that the utilities revenue rate has been increasing at a slower pace than the expenditure rate,and the capital fund reserves are now depleted. Pointing out that this necessary project has been in the works for many years,it was MOVED BY CLAWSON, SECONDED BY BRIERE, COUNCIL APPROVE THE BID AWARD AS PRESENTED.* Responding to Council President Keolker Wheeler's inquiry regarding what projects will be cut in order to pay for this project if a rate increase does not occur,Mr. Zimmerman stated that the proposed 2004 Capital Improvements Program would be reviewed to determine if any projects would need to be deferred or delayed. He explained that the proposed rate increase would stabilize the downward trend of the fund balances and avoid future rate spikes. Councilman Corman pointed out that water supply structures in the Highlands CORRECTED- i t E F E R TO need updating in order to meet Federal government water quality requirements. Mr. Zimmerman added that over the next few years,current water supply Pa 5 r7 quality advisory rules may change to water quality requirements,resulting in the need for additional funding to institute the regulations. *MOTION CARRIED. Development Services: Council President Keolker-Wheeler inquired as to the status of the Reservoir Reservoir Short Plat ROW Short Plat(SHP-01-169)now that Council has approved the dedication for Dedication at NW 3rd Ct right-of-way(consent agenda item 8.d.). Mr. Zimmerman reported that the project is currently being finalized and once the dedication is completed,the short plat will be recorded with King County. He indicated that the improvements are complete, the erosion problems have been stabilized, and City staff has been working with the neighbors to address their concerns regarding the project. moo 343 September 22,2003 Renton City Council Minutes Page 343 OLD BUSINESS MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, AJLS: City Seal Copyright COUNCIL REFER TO THE ADMINISTRATION THE ATTAINMENT OF A COPYRIGHT FOR THE CITY OF RENTON CITY SEAL. CARRIED. Finance Committee Finance Committee Chair Parker presented a report recommending the second Finance: Bond Issuance,Water and final reading of the bond ordinance approving the sale of$8,035,000 in &Sewer Revenue Refunding refunding water sewer revenue bonds. These bonds were sold on Thursday, September 18,2003. The bonds carried coupon interest rates of 2.0 percent to 3.7 percent,but were sold at a premium with yields of 1.1 percent to 3.7 percent. The City sold$8,035,000 in refunding bonds to refund$8,400,000 of outstanding principal. However, due to the historically low interest rates, the City will save$1,369,000 over the next ten years in interest payments. MOVED BY PARKER, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 345 for ordinance.) Finance: Vouchers Finance Committee Chair Parker presented a report recommending approval of Claim Vouchers 218991 -219388 and two wire transfers totaling $1,971,581.01; and approval of Payroll Vouchers 46557 -46791, one wire transfer and 566 direct deposits totaling$1,726,000.09. MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Public Works: Surplus of City- Finance Committee Chair Parker presented a report regarding the initiation of Owned Property, 901 the surplus property procedure for Fire Station#12 located at 901 Harrington Harrington Ave NE Ave. NE. The Committee recommended concurrence in the recommendation of staff to approve the initiation of the surplus property procedures (City Policy & Procedure#100-12), authorize Property Services to order an appraisal, and set a public hearing on this matter for November 17, 2003. MOVED BY PARKER, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation(Aviation) Transportation(Aviation)Committee Chair Persson presented a report Committee regarding the supplement to the consultant agreement with Robert Bernstein, Transportation: NE 3rd/4th Inc. for the NE 3rd and 4th Street Corridor Study (CAG-01-191). The Street Corridor Study (CAG- Committee recommended that Council approve a budget adjustment in the 01-191),Fund Transfer Transportation Capital Improvement Fund (317) to transfer$19,800 from the 2003 Project Development and Pre-Design Program into this project. MOVED BY PERSSON, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation: Duvall Ave Transportation(Aviation)Committee Chair Persson presented a report NE Improvements King regarding the contract for the King County portion of the Duvall Ave. NE County Portion,Berger/Abaco Widening Project. The Committee recommended that Council: Engineers . Add this additional King County Duvall Ave. CIP(Capital Improvement Program)project to the 2003 Transportation budget pursuant to the TIP (Transportation Improvement Program). • Approve a budget adjustment in the Transportation Capital Improvement Fund(317)to transfer$135,000 from the Duvall Ave. NE and NE Sunset Blvd. to the City Limits Project 2003 allocation into this project. (The overall total 2003 appropriation will not be revised.) ""' • Authorize the Mayor and City Clerk to enter into the proposed agreement with Berger/Abam Engineers for design services for the Duvall Ave. NE Widening Project in unincorporated King County. 344 Pae 344 September 22,2003 Renton City Council Minutes g MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Responding to Councilman Clawson's question regarding the City's cost, Councilman Persson stated that King County is paying for this portion of the Duvall Ave. NE Widening Project, and the City of Renton is managing the entire project. Transportation: Lake WA Blvd Transportation(Aviation) Committee Chair Persson presented a report Slip Plane Project,Fund recommending that Council approve the reallocation of funds in the amount of Transfer $120,000 from the Transit Priority Signal System Program(2003-2008 TIP#6) to the Lake Washington Blvd. Slip Plane project(2004-2009 TIP#52). It is further recommended that the project be added to the list of projects requiring expenditures in 2003.* Councilman Persson explained that a section of Lake Washington Blvd. is slipping down the hill and could destroy a major sewer line. This fund allocation is for the first portion of the project, which entails the engineering of a wall to prevent the slippage. Planning/Building/Public Works Administrator Gregg Zimmerman added that this area is close to the Newcastle city limits *MOVED BY PERSSON, SECONDED BY NELSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utilities Committee Utilities Committee Chair Corman presented a report regarding the Cedar River Community Services: Trail Integrated Pest Management. The Committee recommended concurrence Integrated Pest Management in the staff recommendation to proceed with formalizing an Integrated Pest Program Management Program modeled after the City of Portland, Oregon with the goal of adopting a program that is Endangered Species Act(ESA)compliant. A consultant will be hired with park experience, and citizen input will be solicited during a public hearing review process. The Integrated Pest Management Program will be presented to Council for review and adoption. MOVED BY BRIERE, SECONDED BY CLAWSON,COUNCIL CONCUR IN THE COMMITTEE REPORT.* In response to Council President Keolker-Wheeler's inquiry regarding the study performed by Cascadia Consulting Group regarding Integrated Pest Management(IPM),Planning/Building/Public Works Administrator Gregg Zimmerman confirmed that the study was completed and elements of the study were put into effect. At the time, it was thought that the report would be incorporated into the City's ESA response;thus the report was left as a final draft and never formally adopted. Ms. Keolker-Wheeler questioned why another study is needed when one has already been completed. Councilman Parker stated that there have been changes regarding the control of weeds and pests, and the new study will address the changes in technology and review the City of Portland's IPM program. Leslie Betlach,Parks Director, explained that the Cascadia Consulting Group report was financed by a Department of Ecology grant, and the study examined how the City of Renton manages areas where chemicals could potentially be used. One of the recommendations of the report was that the City adopt an IPM policy, and Ms. Betlach noted that a number of suggestions from the report have been utilized. 345 September 22,2003 Renton City Council Minutes Page 345 Continuing,Ms. Betlach stated that Renton now needs to adopt policy, and upon review of policies from other jurisdictions, staff discovered that the City of Portland's IPM program consists of a policy and a plan that is ESA compliant. She indicated that the City has adopted IPM practices but no policies or ordinances. Ms. Betlach reported that funds in the amount of $50,000 have already been budgeted for this project, and she is meeting with a potential consultant this week. Council President Keolker-Wheeler stated that she did not understand the need to start over, and suggested that Cascadia Consultant Group finalize the report and include information from the City of Portland's plan. Councilman Clawson stated that the Cascadia report provided direction, and the next step is to generate policies and implement the IPM program, which was beyond the scope of the original project. Ms. Betlach added that the Cascadia report was a broad analysis of how the City manages its public properties, and the City of Portland's plan consists of a set of policies and procedures that are more specific. Councilwoman Briere reported that some comments and concerns raised by citizens regarding the City's use of chemicals were very specific, and she stated that the creation of a set of policies and procedures that address the specifics is important. *To allow more time for review, it was MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, COUNCIL TABLE THIS MATTER FOR TWO WEEKS TO OCTOBER 6, 2003. CARRIED. .r. ORDINANCES AND The following resolution was presented for reading and adoption: RESOLUTIONS Resolution#3660 A resolution was read authorizing the Mayor and City Clerk to enter into an Utility: Springbrook Creek interlocal agreement with the Federal Emergency Management Agency Floodplain Map Update, (FEMA)regarding the Springbrook Creek floodplain map update. MOVED FEMA BY KEOLKER-WHEELER, SECONDED BY BRIERE, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for second and final reading and adoption: Ordinance#5018 An ordinance was read amending Chapters 4-2,4-3, and 4-4 of Title IV Planning: Highlands (Development Regulations)of City Code to allow urban style multi-family Redevelopment Area, housing in the Suburban Center Overlay District within the Highlands Harrington Square redevelopment area. MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5019 An ordinance was read relating to the waterworks utility of the City, including Finance: Bond Issuance,Water the sewerage system as a part thereof;providing for the issuance of$8,035,000 &Sewer Revenue Refunding aggregate principal amount of Water and Sewer Revenue Refunding Bonds, 2003, of the City for the purpose of obtaining the funds with which to refund, on a current basis,and defease all of the City's outstanding Water and Sewer Refunding and Improvement Revenue Bonds, 1993, and to advance refund and defease all of the City's outstanding Water and Sewer Revenue Bonds, 1994; .�.. fixing the date,form,denominations,maturities, interest rates, terms and covenants of the bonds;providing for bond insurance; and approving the sale and providing for the delivery of the bonds to D.A. Davidson&Co., Seattle, 346 Pae 346 September 22,2003 Renton City Council Minutes g Washington. MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS Councilman Persson complimented City staff and contractor, Gary Merlino .,. Streets: S Grady Way Construction Company, on their handling of the traffic control for the S. Grady Westbound Lanes Weekend Way westbound lane closure needed for the pavement rehabilitation project. Closures Police: Staffing MOVED BY CLAWSON, SECONDED BY PERSSON, COUNCIL REFER THE MATTER OF POLICE DEPARTMENT STAFFING TO THE PUBLIC SAFETY COMMITTEE. CARRIED. ADJOURNMENT MOVED BY CLAWSON, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. Time: 9:54 p.m. BONNIE I.WALTON, City Clerk Recorder: Michele Neumann September 22,2003 .ni CITY COUNCIL COMMITTEE MEETING CALENDAR 347 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING September 22, 2003 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 9/29 No Meeting (5th Monday) (Keolker-Wheeler) MON., 10/06 Emerging Issues; 6:00 p.m. Information Technology Demonstration; *Council Regional Annexation Update Conference Room* COMMUNITY SERVICES MON., 10/06 Steve Maxwell Appointment to Board of (Nelson) 5:30 p.m. Adjustment FINANCE MON., 10/06 Vouchers (Parker) 5:00 p.m. ... PLANNING &DEVELOPMENT THURS., 10/02 2003 Comprehensive Plan Amendments (Briere) 2:00 p.m. (Non-Boeing) PUBLIC SAFETY (Clawson) TRANSPORTATION (AVIATION) THURS., 10/02 Rainier Ave. S. Corridor Study (briefing (Persson) 4:00 p.m. only) UTILITIES THURS., 10/02 Private Street Lighting Systems (Corman) 3:30 p.m. NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. 348 AGENDA F _ RENTON CITY COUNCIL SPECIAL MEETING NNW September 29, 2003 Monday, 11:30 a.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. ORDINANCES AND RESOLUTIONS: Ordinance for first reading and advancement for second and final reading: Amending Section 18 of Ordinance#5019 regarding the issuance and sale of Water and Sewer Revenue Refunding Bonds, 2003, to designate the bonds as "Qualified Tax-Exempt Obligations" for purposes of Section 265 of the Internal Revenue Code; and declaring an emergency and establishing an immediate effective date for this ordinance. 4. ADJOURNMENT • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • 349 RENTON CITY COUNCIL Special Meeting September 29, 2003 Council Chambers Monday, 11:30 a.m. MINUTES Renton City Hall 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 KATHY KEOLKER-WHEELER, Council President; TERRI BRIERE; KING COUNCILMEMBERS PARKER;DON PERSSON;DAN CLAWSON. MOVED BY PERSSON, SECONDED BY PARKER, COUNCIL EXCUSE ABSENT COUNCILMEMBERS RANDY CORMAN AND TONI NELSON. CARRIED. CITY STAFF IN JESSE TANNER,Mayor;JAY COVINGTON, Chief Administrative Officer; ATTENDANCE LAWRENCE J. WARREN, City Attorney;BONNIE WALTON, City Clerk; VICTORIA RUNKLE,Finance &Information Services Administrator; ELAINE GREGORY,Fiscal Services Director; DEREK TODD,Assistant to the CAO; COMMANDER KENT CURRY,Police Department. ORDINANCES AND The following ordinance was presented for first reading and advanced for RESOLUTIONS second and final reading: Ordinance#5020 An ordinance was read amending Section 18 of Ordinance#5019 regarding the Finance: Bond Issuance,Water issuance and sale of Water and Sewer Revenue Refunding Bonds, 2003,to �. &Sewer Revenue Refunding- designate the bonds as "Qualified Tax-Exempt Obligations" for purposes of Designate as Qualified Tax- Section 265 of the Internal Revenue Code; and declaring an emergency and Exempt Obligations establishing an immediate effective date for this ordinance.* Victoria Runkle,Finance and Information Services Administrator, explained that the bonds approved by City Council on September 22, 2003, Ordinance #5019, were intended to be "qualified tax-exempt obligations" under Section 265 of the Internal Revenue Code, and two Washington state financial institutions have committed to purchase$2.8 million of the bonds on that basis. Because a sentence was left out of Ordinance#5019 by the Bond Counsel to designate the bonds as "qualified tax-exempt obligations," also known as bank- qualified bonds, this amending ordinance is necessary in order to designate the qualification and enable closing of the bond sale on September 30, 2003. *MOVED BY PARKER, SECONDED BY PERSSON, COUNCIL ADVANCE THE ORDINANCE FOR SECOND AND FINAL READING. CARRIED. Following second and final reading of the above ordinance, it was MOVED BY PARKER, SECONDED BY PERSSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. ADJOURNMENT MOVED BY PARKER,SECONDED BY PERSSON, COUNCIL ADJOURN. CARRIED. Time: 11:35 a.m. 6an,�1 • f a � BONKM I.WALTON,City Clerk Recorder: Suzann Lombard September 29,2003 5 AGENDA RENTON CITY COUNCIL REGULAR MEETING OWN October 6, 2003 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. PROCLAMATION: National Breast Cancer Awareness Month—October, 2003, and National Mammography Day—October 17, 2003 4. SPECIAL PRESENTATION: Recreation Division Summer Recreation Program Report 5. PUBLIC HEARING: Street vacation petition-for alley running north to south, south of S. 2nd Street between Williams and Wells Avenues S; Petitioner: Savren Service Corp.; VAC-03-002 6. ADMINISTRATIVE REPORT 7. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 8. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of September 22, 2003. Council concur. b. Approval of special Council meeting minutes of September 29, 2003. Council concur. c. City Clerk submits the 2002 Washington State Auditor's Office Audit Report for the City of Renton for the period of January 1, 2002 through December 31, 2002. Information. d. Court case filed by Dan C. Williams, Curry&Williams, 230 Auburn Way S., Suite 1B, Auburn, 98002, on behalf of Sue H. Cordova, who seeks compensation for damages sustained due to injuries incurred on 12/8/2000 allegedly due to negligence in removing a post hole cement barrier at Gene Coulon Memorial Beach Park leaving a hole into which the plaintiff's right leg fell. Refer to City Attorney and Insurance Services. e. Court case filed by D. Bruce Gardiner,The Gardiner Law Firm, 12040 98th NE, Suite 101, Kirkland, 98034 on behalf of Structural Fab, Inc. and West Coast Fabricators,LLC, alleging that E. Kent Halvorson,Inc., the contractor for the City Center Parking garage construction project (CAG-01-201), owes plaintiff Structural Fab, $119,896; and plaintiff West Coast Fabricators, $13,692.78 (plus interest and attorney fees) for services and materials supplied, but never paid for and for lost tools and equipment. Refer to City Attorney and Insurance Services. f. Community Services Department recommends approval of an ordinance to increase 18-hole golf course green fees and cart rental by$2 each, effective April 1, 2004. Refer to Finance Committee. g. Economic Development,Neighborhoods and Strategic Planning Department recommends r approval of Addendum#2 to CAG-03-020, contract with Maura O'Neill, in the amount of $50,000 for additional consulting services for the Explore Life Project. Refer to Finance Committee. (CONTINUED ON REVERSE SIDE) 351 h. Police Department recommends approval of an ordinance to revise RMC 6-6-11, to include penalties for animal cruelty and neglect, and for conditions for removal and restoration of an animal. Refer to Public Safety Committee. i. Transportation Systems Division recommends approval of an agreement in the amount of $95,239 with Golder Associates to conduct additional exploration for the Lake Washington Boulevard Slip Plane project and for design of a soldier pile wall for the failing slope. Council concur. j. Transportation Systems Division recommends approval to reallocate $25,000 from the Grady Way Approach at Rainier Avenue 2003 budget to the SR-169 HOV/140th Way SE to SR-900 Project budget to complete right-of-way plans for the Washington State Department of Transportation and Federal Highways Association. Refer to Transportation Committee. 9. CORRESPONDENCE 10. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Community Services Committee: Steve Maxwell Appointment to Board of Adjustment b. Finance Committee: Vouchers c. Utilities Committee: Private Street Lighting Systems; Cedar River Trail Integrated Pest Management (tabled on 9/22/2003) 11. ORDINANCES AND RESOLUTIONS 12. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 13. AUDIENCE COMMENT 14. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Conference Room, 7th Floor 6:00 p.m. Emerging Issues; Information Technology Demonstration; Regional Annexation Update • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES.&THURS.AT 11:00 AM&9:00 PM,WED.&FRI.AT 9:00 AM&7:00 PM AND SAT.&SUN.AT 1:00 PM&9:00 PM 352 CITY COUNCIL October 6,2003 City Clerk's Office •" Referrals CITY ATTORNEY &INSURANCE SERVICES Court case filed on behalf of Sue H. Cordova Court case filed on behalf of Structural Fab,Inc. and West Coast Fabricators,LLC FINANCE COMMITTEE Maplewood Golf Course 18-hole green fees and cart rental fees increase Addendum#2 to contract with Maura O'Neill for additional consulting services for the Explore Life Project PUBLIC SAFETY COMNIITTEE City Code amends re: penalties for animal cruelty and neglect, and for conditions for removal and restoration of an animal TRANSPORTATION (AVIATION) COMMITTEE Fund transfer to the SR-169 HOW 140th Way SE to SR-900 Project budget PUBLIC HEARING 11/17/03 —Proposal to surplus City-owned property at 901 Harrington Ave. NE .r 353 RENTON CITY COUNCIL Regular Meeting October 6, 2003 Council Chambers Monday, 7:30 p.m. MINUTES Renton City Hall 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 KATHY KEOLKER-WHEELER,Council President; DAN CLAWSON; TONI COUNCILMEMBERS NELSON; RANDY CORMAN;DON PERSSON; KING PARKER; TERRI BRIERE. CITY STAFF IN JESSE TANNER, Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE LAWRENCE J. WARREN, City Attorney;BONNIE WALTON, City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator; DENNIS CULP, Community Services Administrator; ALEX PIETSCH, Economic Development Administrator; SYLVIA ALLEN, Recreation Director; KAREN MCFARLAND,Engineering Specialist; COMMANDER KENT CURRY,Police Department. PROCLAMATION A proclamation by Mayor Tanner was read declaring the month of October, National Breast Cancer 2003, to be"National Breast Cancer Awareness Month"and October 17, 2003, Awareness Month—October, to be "National Mammography Day" in the City of Renton. MOVED BY 2003,National Mammography KEOLKER-WHEELER, SECONDED BY NELSON, COUNCIL CONCUR IN Day—October 17, 2003 THE PROCLAMATION AS READ. CARRIED. ..� SPECIAL PRESENTATION Sylvia Allen,Recreation Director,reviewed the programs and activities the Community Services: Summer Recreation Division offered during the summer. She described the growing Recreation Program Report number of participants and the many activities which took place,including various camps, special events, youth sports,tennis program, adult athletics, waterfront programs, fitness and wellness programs,cultural arts programs, special populations group,teen programs and the senior activity center program. In conclusion,Ms. Allen reported that 95 part-time employees were hired for the summer in the Recreation Division. PUBLIC HEARING This being the date set and proper notices having been posted and published in Vacation: Alley between accordance with local and State laws,Mayor Tanner opened the public hearing Williams &Wells Aves S, to consider the Savren Service Corporation street vacation petition for a portion Savren Service Corporation, of an alley running north to south, south of S. 2°d Street between Williams and VAC-03-002 Wells Avenues S. Karen McFarland,Engineering Specialist,described the subject property and explained that.the purpose of the request is to enable Savren Service Corporation and First Savings Bank to create an integrated corporate campus, which would house a new banking facility and a remodeled existing banking facility with a street-level landscaped pedestrian entry plaza and underground parking connecting to the new banking facility. She explained that the City obtained the subject alley through quitclaim deeds in 1927, and that the petition to vacate has been signed by 100%of the abutting property owners. Ms. McFarland described utility facilities located in the alley and the benefits of the proposed vacation, which include reduction of traffic entering and exiting S. i 2nd Street,enhancement of pedestrian environment, increased tax base and reduction of maintenance for the City. 354 October 6,2003 Renton City Council Minutes Page 354 Continuing,Ms. McFarland stated that the vacation request was circulated to various City departments and outside agencies for review and that no objections were raised. She summarized comments from the survey as follows: The Development Services Division and the Transportation Systems Division both r conditioned their approval upon an alternate alley or easement routing to Wells Ave. S via a right-of-way dedication or an access easement for public use; the Surface Water Utility section conditioned approval on having the property owner take responsibility for the maintenance of the Type I catch basin located at the north end of the alley; Qwest and Comcast requested that the City take no action on the vacation petition until easements are obtained to continue to service their existing facilities; Puget Sound Energy and Electric Lightwave did not respond to the City's request for comments. In conclusion,Ms. McFarland stated that staff recommends approval of the request to vacate the alleyway portion subject to conditions concerning required access and utility easements. Correspondence from Albert F. Schlotfeldt of Duggan, Schlotfeldt and Welch, Attorneys at Law,PO Box 570,Vancouver,WA 98666, was read. He stated on behalf of his client,Mrs.Umberto Barei, owner of Parcel E on the west side of Wells Ave. S,objection to the vacation of the alley because the alley serves as an access to the rear portion of their building, and vacating the alley would eliminate that access. Mr. Schlotfeldt wrote that an easement would not be a viable alternative to the longstanding alleyway because it would require a sharp turn from Wells Ave. S. through Parcel C and again south into the alley, which would make access more restrictive. He also stated that no drawings,legal descriptions or other assurance had been provided to indicate that future access would be equivalent to current alley access. Public comment was invited. Roy Beeler, 818 1/2 S. 3rd St.,Renton, 98055,commented that the alleyway referred to comes to the back of his building, and he did not see the vacation as viable. He voiced his concern that there was not enough information provided to explain the options for access being offered. Jim Barei,2719 Davis S.,Renton,98055, stated that he did not sign the petition and that support by those affected by the vacation is not unanimous. He explained that he does not want to stop progress,but does not want progress at their expense. He requested equal access as presently exists and that the questions presented by his attorney(Albert Schlotfeldt)be addressed. Rich Wagner,Baylis Architects, 10801 Main St.,Bellevue, 98004, stated that his company represents Savren Service Corp. and First Savings Bank in the pending application. He explained that the purpose of the proposed alley vacation is to establish a financial campus at the north end of his client's property. Mr.Wagner described efforts he had made to notify affected property owners, and stated that since many sections of the alleyway had already been vacated and some owners had blocked their own access to the alley, they tried to rally support for the vacation. He reported that no responses were received from those efforts other than from Mr. Barei, to whom they responded. Continuing,Mr.Wagner explained that the current vacation request is for the northern 150 ft. of the alleyway, which is abutted on both sides by his client's mom property. He stated the need to provide access to people who use the public right-of-way to the south is recognized, which is why they propose a new 20' 355 October 6,2003 Renton City Council Minutes Page 355 wide public access to service the current 16' wide alleyway. Mr. Wagner concluded by stating that City staff did a good job analyzing the situation, and he asked for Council's support of the vacation request. Nancy Monahan, 1808 Shattuck Ave. S, Renton, 98055, expressed concern about having the new access go through private property, indicating that City ownership is preferred to assure access. In response to Mayor Tanner's question,Ms. Monahan stated that if,the new access was deeded as an alley rather than as an-easeinent,that would alleviate their concern about having to drive through private property. City Attorney Larry Warren explained that a right-of-way is like a super easement. He advised that right-of-way can be used for public street purposes, and can allow for installations such as telecommunications cable,but that an easement is meant to traverse the surface for ingress and egress. He stated that an easement would serve as much of a purpose and may be more beneficial for this property access as a right-of-way would. Mr. Warren also confirmed Mayor Tanner's statement that an easement is a property right to whomever it is granted, and that no one could block the alley except the City. James Rossa, 16028 SE 173rd St.,Renton, 98058, spoke on behalf of his father who owns the building located on Parcel H. He stated that parking is very limited in the area and that they would like to continue sharing parking spaces with surrounding businesses, including the bank. In response to questions from Councilman Clawson,Rich Wagner of Baylis Architects explained that a few parking stalls serving the existing facility will be eliminated in this project,but that subgrade parking under the new building will remedy that loss. He also confirmed that entering the alley would be easier with the current proposal,due to the relocated 24' driveway,having 90 degree parking off of it. RECESS MOVED BY KEOLKER-WHEELER, SECONDED BY NELSON, COUNCIL RECESS FOR FIVE MINUTES TO ALLOW THE PARTIES TO CONFER. CARRIED. Time: 8:15 p.m. The meeting was reconvened at 8:24 p.m.;roll was called; all Councilmembers present. Rich Wagner of Baylis Architects explained that the map the neighbors previously received did not show the proposed access easement. He reported that in discussions with the interested parties during the break, they had agreed to a 24-ft. wide easement for ingress and egress to be conveyed in perpetuity in a form approved by the City Attorney, with the easement to be maintained by the property owner to the satisfaction of the City. Mr. Wagner concluded by thanking Council for the opportunity to be involved in the public process. There being no further public comment, it was MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL APPROVE THE VACATION PETITION SUBJECT TO CONDITIONS THAT PETITIONER PROVIDE PUBLIC ACCESS TO THE REMAINING ALLEY ACROSS PETITIONER'S PROPERTY THROUGH AN EASEMENT PREPARED BY THE CITY; THAT PETITIONER PROVIDE SATISFACTORY PROOF THAT OUTSIDE UTILITIES HAVE RECEIVED 356 Pae 356 October 6,2003 Renton City Council Minutes g AND ARE SATISFIED WITH ANY EASEMENTS NECESSARY TO PROTECT THEIR FACILITIES IN THE REQUESTED VACATION AREA; AND THAT AN APPRAISAL BE SECURED TO DETERMINE THE FAIR MARKET VALUE OF THE PROPERTY. CARRIED. ...rr ADMINISTRATIVE Jay Covington, Chief Administrative Officer,reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2003 and beyond. Items noted included: • Subsequent to the dedication of the Veterans Memorial Park in May of this year,there have been two on-site engravings. A total of 232 have been added to the original 1,112 inscriptions, which were engraved prior to the dedication ceremony. Due to inclement weather during the winter months, the next on-site engraving is scheduled for the spring of 2004. • October 5t'-11ffi is Fire Prevention Week and this year's emphasis is When Fire Strikes: Get Out! Stay Out! Every year in the United States,people die in fires by going back into a burning home or business,often when trying to retrieve valuables or pets. Well-practiced emergency escape plans coupled with smoke detectors and preventive measures are essential factors in preventing tragic fire deaths. When fire strikes, it is essential to get out and stay out! Renton fire stations will have banners; city buildings will have posters,handouts, and brochures; and the City's cable channel will feature fire safety programs-all proclaiming this important message. Monday, September 29`h, was a day of change for the Sound Transit Express Regional bus service throughout the Sound Transit district, including the routes in Renton. Three improvements to service in Renton were implemented: ...r a) New route 564 Auburn-Federal Way was introduced(Renton's third route). This is a peak-hour route that operates between Auburn and Bellevue and serves Renton and Kent. Renton now has 10-15 minute service between Renton and Bellevue during peak hours. b) Routes 560 Bellevue-SeaTac and 570 West Seattle-SeaTac were combined into one route(560), which now provides direct bus connection between Renton and West Seattle via SeaTac Airport, instead of needing a transfer at the Airport. c) Route 565 Federal Way to Bellevue increases midday and off-peak direction service in Renton from 60-minute to 30-minute headways. AUDIENCE COMMENT Ken and Nancy Hoben, 17434 128th Ave. SE,Renton,98058, complimented Citizen Comment: Hoben- the excellent work done by Derek Todd,Assistant to the Chief Administrative Cuautla,Jalisco,Mexico- Officer,Julie Brewer, Community Relations Manager and other City staff Sister City Delegation Visit members during the Cuautla,Jalisco,Mexico Sister City delegation visit September 22-24,2003. They detailed some of the activities that occurred,and stated that several staff members were able to converse with the group in Spanish. The Hobens praised the work of the Committee and explained that their efforts will make the next visit easier. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. At the request of Councilman Corman,item 8.a. was removed for separate consideration. now October 6,2003 Renton City Council Minutes Page 357 357 Council Meeting Minutes of Approval of special Council meeting minutes of September 29,2003. Council September 29, 2003 concur. Now Finance: 2002 State of City Clerk submitted the 2002 Washington State Auditor's Office Audit Report Washington Audit Report for the City of Renton for the period of January 1, 2002 through December 31, 2002. Information. Court Case: Sue H. Cordova, Court case(Summons and Complaint for Negligence)filed by Dan C.Williams, CRT-03-006 Curry&Williams, 230 Auburn Way S., Suite 113, Auburn, 98002, on behalf of Sue H. Cordova, who seeks compensation for damages sustained due to injuries incurred on 12/8/2000 allegedly due to negligence in removal of a post hole cement barrier at Gene Coulon Memorial Beach Park leaving a hole into which the plaintiff's right leg fell. Refer to City Attorney and Insurance Services. Court Case: Structural Fab, Court case (Summons and Complaint for Money Owed)filed by D. Bruce Inc, CRT-03-005 Gardiner,The Gardiner Law Firm, 12040 98th NE, Suite 101, Kirkland, 98034, on behalf of Structural Fab, Inc. and West Coast Fabricators,LLC, alleging that E. Kent Halvorson, Inc., the contractor for the City Center Parking garage construction project(CAG-01-201), owes plaintiff Structural Fab, $119,896; and plaintiff West Coast Fabricators, $13,692.78 (plus interest and attorney fees)for services and materials supplied,but never paid for and for lost tools and equipment. Refer to City Attorney and Insurance Services. Community Services: 2004 Community Services Department recommended approval of an ordinance to Maplewood Golf Course Fees increase 18-hole golf course green fees and cart rental by $2 each, effective April 1,2004. Refer to Finance Committee. CAG: 03-020,Explore Life Economic Development, Neighborhoods and Strategic Planning Department project,Maura O'Neill recommended approval of Addendum#2 to CAG-03-020,contract with Maura .� O'Neill, in the amount of$50,000 for additional consulting services for the Explore Life Project. Refer to Finance Committee. Police: Penalties for Animal Police Department recommended approval of an ordinance to revise RMC 6-6- Cruelty and Neglect 11,to include penalties for animal cruelty and neglect, and for conditions for removal and restoration of an animal. Refer to Public Safety Committee. Transportation: Lake Transportation Systems Division recommends approval of an agreement in the Washington Boulevard Slip amount of$95,239 with Golder Associates to conduct additional exploration Plane project, Golder for the Lake Washington Boulevard Slip Plane project and for design of a Associates soldier pile wall for the failing slope. Council concur. Transportation: SR-169 Transportation Systems Division recommended approval to reallocate$25,000 HOV/140th Way SE to SR- from the Grady Way Approach at Rainier Avenue 2003 budget to the SR-169 900 Project,Fund Transfer HOV/140th Way SE to SR-900 Project budget to complete right-of-way plans for the Washington State Department of Transportation and Federal Highways Association. Refer to Transportation Committee. MOVED BY KEOLKER-WHEELER, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS AMENDED TO REMOVE ITEM 8.a.FOR SEPARATE CONSIDERATION. CARRIED. Separate Consideration Councilman Corman requested that the Council minutes of September 22,2003, Item 8.a. be corrected as follows: Council Meeting Minutes of page 342: "...water supply structures in the Highlands need updating in order mom September 22,2003 to meet Federal government fire flow requirements". 358 October 6,2003 Renton City Council Minutes Page 358 MOVED BY CORMAN, SECONDED BY PERSSON, COUNCIL APPROVE THE SEPTEMBER 22, 2003 COUNCIL MEETING MINUTES AS CORRECTED. CARRIED. now OLD BUSINESS Community Services Community Services Committee Chair Nelson presented a report Committee recommending concurrence in the Mayor's appointment of Steve Maxwell to Appointment: Board of the Board of Adjustment,Position No. 7 (member of the general public)for an Adjustment unexpired four-year term expiring on September 6,2004,replacing Eric Cameron who resigned in 2002. MOVED BY NELSON, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utilities Committee Utilities Committee Chair Corman presented a report stating that the current Transportation: Supplemental street lighting standard offers no alternative to using cobra head lighting Street Lighting Standard fixtures for the design and installation of arterial and residential street lighting. In order to provide the development community a choice of using decorative fixtures as an alternative to cobra heads for residential street lighting, Transportation Operations has proposed an expanded street lighting standard for residential streets that includes two additional choices of decorative fixtures and poles that provide the same lighting distribution as the current standard. The Utilities Committee recommended concurrence in the staff recommendation to adopt the supplemental street lighting proposal to be included in the City's current street lighting standards. MOVED BY CORMAN, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Community Services: MOVED BY BRIERE, SECONDED BY CORMAN,REMOVE FROM THE Integrated Pest Management TABLE THE UTILITIES COMMITTEE REPORT DATED SEPTEMBER 22, Program 2003,REGARDING CEDAR RIVER TRAIL INTEGRATED PEST MANAGEMENT PROGRAM. CARRIED. Utilities Committee Vice Chair Terri Briere presented a report recommending concurrence in the staff recommendation to proceed with formalizing an Integrated Pest Management Program modeled after the City of Portland, Oregon with the goal of adopting a program that is Endangered Species Act compliant. A consultant will be hired with park experience and citizen input will be solicited during a public hearing review process. The Integrated Pest Management Program will be presented to Council for review and adoption. MOVED BY BRIERE,SECONDED BY CLAWSON,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Chair Parker presented a report recommending approval of Finance: Vouchers Claim Vouchers 219389 -219986 and two wire transfers totaling $4,777,114.40; and approval of Payroll Vouchers 46792-47021, one wire transfer and 575 direct deposits totaling$1,755,908.09. MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. NNW 359 October 6,2003 Renton City Council Minutes Page 359 ADJOURNMENT MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. Time: 8:52 p.m. :BONNIE I. WALTON,City Clem, Recorder: Suzann Lombard October 6,2003 360 CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING October 6, 2003 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 10/13 Regional Issues Update (Keolker-Wheeler) 7:00 p.m. COMMUNITY SERVICES (Nelson) FINANCE MON., 10/13 Golf Course Fee Increase (Parker) 6:00 p.m. Consultant Contract for ExploreLife PLANNING &DEVELOPMENT (Briere) PUBLIC SAFETY MON., 10/13 Animal Impound Ordinance Revisions (Clawson) 6:30 p.m. TRANSPORTATION (AVIATION) (Persson) UTILITIES (Corman) NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. 361 AGENDA RENTON CITY COUNCIL REGULAR MEETING October 13, 2003 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. PROCLAMATION: World Population Awareness Week October 20 to 25, 2003 4. ADMINISTRATIVE REPORT 5. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 6. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of October 6, 2003. Council concur. b. City Clerk submits application from Building C at Southport,LLC for a partial release of easement for a portion of a fire main easement lying within Lot 3 of City of Renton Short Plat No. LUA-99-134 (Southport Short Plat), (RE-02-001). Refer to Utilities Committee. c. Community Services Department submits CAG-02-189, Parking Garage Signage; and requests approval of the project, authorization for final pay estimate in the amount of$652.80, commencement of the 60-day lien period, and release of retained amount of$4,622.22 to CK Doty&Associates of WA, Inc., contractor, if all required releases are obtained. Council concur. d. Community Services Department submits CAG-02-193, Veterans Memorial Park; and requests approval of the project, commencement of the 60-day lien period, and release of retained amount of$9,248.22 to Athletic Fields, Inc., contractor, if all required releases are obtained. Council concur. e. Hearing Examiner recommends approval, with conditions, of the Honey Creek Estates H Preliminary Plat; 16 single-family lots on 4.65 acres located at 1100 Hoquiam Ave. NE (PP-03- 001). Council concur. f. Legal Division recommends adoption of an ordinance to revise RMC 5-5-3(D) to allow exemptions in the Business License Requirement Exemptions Section for translators, expert witnesses, court reporters and certain attorneys who have a business license in another jurisdiction. Refer to Finance Committee. g. Transportation Systems Division recommends a 12-hour temporary road closure to occur between October 1 and October 30, 2003, at the intersection of Mountain View Ave. N. (N. 33rd St.) and Lake Washington Blvd. for railroad crossing upgrade by Burlington Northern Santa Fe. Council concur. (See 9. for resolution.) h. Utility Systems Division recommends approval of a consultant contract with Economic and Engineering Services, Inc. in the amount of$686,700 for services during construction of the Maplewood water treatment facility and golf course improvements. Council concur. (CONTINUED ON REVERSE SIDE) 362 7. CORRESPONDENCE E-mail from Steven Herchelrode, 3523 NE 6th St., Renton, 98056, regarding offensive behavior on Metro bus route 111 and request for revocation of business license of Western Clinic Health Services, Inc. 8. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Finance Committee: Golf Course Fee Increase*; Consultant Contract for ExploreLife b. Public Safety Committee: Animal Impound Ordinance Revisions* 9. ORDINANCES AND RESOLUTIONS Resolution: Authorizing temporary intersection closure for railroad crossing upgrades (see 6.g.) Ordinances for first reading: a. Increasing certain 2004 golf course fees (see 8.a.) b. Authorizing forfeiture of an animal; removal and restoration of an animal (see 8.b.) c. Clover Creek II property rezone from R-1 to R-5 (Council approved 9/15/03) 10. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 11. AUDIENCE COMMENT 12. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Chambers 7:00 p.m. Regional Issues Update • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES.&THURS.AT 11:00 AM&9:00 PM,WED. &FRI.AT 9:00 AM&7:00 PM AND SAT. &SUN.AT 1:00 PM&9:00 PM 3s3 CITY COUNCIL October 13,2003 City Clerk Division Referrals FINANCE COMNIITTEE Business license requirement exemptions ordinance MAYOR & CITY CLERK Execute Addendum#2 to agreement with Maura O'Neill for the Explore Life Project PLANNING &DEVELOPMENT COMMITTEE Hot tub (spa)regulations UTILITIES CONIlVIIT"TEE Request for partial release of easement by Building C at Southport, LLC ORDINANCE FOR SECOND AND FINAL READING Clover Creek II property rezone from R-1 to R-5 (1st reading 10/13/2003) PUBLIC HEARING 11/17/2003 -Proposal to surplus City-owned property at 901 Harrington Ave. NE 364 RENTON CITY COUNCIL Regular Meeting October 13,2003 Council Chambers Monday,7:30 p.m. MINUTES Renton City Hall 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 KATHY KEOLKER-WHEELER,Council President;DAN CLAWSON;TONI COUNCILMEMBERS NELSON; RANDY CORMAN;DON PERSSON; KING PARKER. MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON,COUNCIL EXCUSE ABSENT COUNCILMEMBER TERRI BRIERE. CARRIED. CITY STAFF IN JESSE TANNER,Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE ZANETTA FONTES,Assistant City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator; ALEX PIETSCH,Economic Development Administrator; DEREK TODD, Assistant to the CAO; COMMANDER FLOYD ELDRIDGE, Police Department. PROCLAMATION A proclamation by Mayor Tanner was read declaring the week of October 20 to World Population Awareness 25,2003,to be "World Population Awareness Week" in the City of Renton, Week-October 20 to 25, 2003 urging all citizens to conserve water whenever and wherever they can and to reflect on ways to ensure adequate safe water supplies for future generations. MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE PROCLAMATION AS READ. CARRIED. ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2003 and beyond. Items noted included: • The second annual Harvest Festival at the Piazza will be held on October 18. Sponsored by Piazza Renton and the City of Renton,this event builds on the successful revitalization in downtown Renton. • Special thanks to the Wal-Mart Foundation for donating$1,000 to purchase school supplies for the low-income children who attended the Summer Lunch Program at Tiffany Park. • The Transportation Systems Division has initiated a study of the Rainier Ave. corridor, and a presentation of existing corridor conditions will be the focus of the first open house on October 21 at the Renton IKEA Performing Arts Center. AUDIENCE COMMENT Sueellen Ebertz, 3321 SE 7th St.,Renton, 98058,requested that Renton Citizen Comment: Ebertz-Hot Municipal Code Section 4-5-110C,Fencing Required around Pools and Spas, Tub(Spa)Regulations be amended. She detailed the problems she encountered with the installation of a hot tub(spa)at her residence due to the City's fence height and construction standards, and pointed out that the requirements substantially increased the cost of the project. Ms.Ebertz recommended that the City decrease the fencing requirements for hot tubs, and require that they have locking covers. MOVED BY PARKER, SECONDED BY CLAWSON, COUNCIL REFER MAW THE SUBJECT OF HOT TUB (SPA)REGULATIONS TO THE PLANNING AND DEVELOPMENT COMMITTEE. CARRIED. 365 October 13,2003 Renton City Council Minutes Page 365 CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of Approval of Council meeting minutes of October 6, 2003. Council concur. October 6,2003 Release of Easement: Building City Clerk submitted application from Building C at Southport,LLC for partial C at Southport LLC(Southport release of a fire main easement(RE-02-001)located in the vicinity of Gene Short Plat),RE-02-001 Coulon Memorial Beach Park and Lake Washington Blvd. within Lot 3 of the Southport Short Plat(SHP-99-134). Refer to Utilities Committee. CAG: 02-189, City Center Community Services Department submitted CAG-02-189, City Center Parking Parking Garage Signage, CK Garage Signage; and requested approval of the project, authorization for final Doty&Associates pay estimate in the amount of$652.80,commencement of 60-day lien period, and release of retained amount of$4,622.22 to CK Doty &Associates of WA, Inc., contractor, if all required releases are obtained. Council concur. CAG: 02-193,Veterans Community Services Department submitted CAG-02-193, Veterans Memorial Memorial Park, Athletic Fields Park; and requested approval of the project,commencement of the 60-day lien period, and release of retained amount of$9,248.22 to Athletic Fields,Inc., contractor, if all required releases are obtained. Council concur. Plat: Honey Creek Estates II, Hearing Examiner recommended approval, with conditions, of the Honey Creek Hoquiam Ave NE,PP-03-001 Estates II Preliminary Plat; 16 single-family lots on 4.65 acres located at 1100 Hoquiam Ave. NE(PP-03-001). Council concur. Finance: Business License Legal Division recommended adoption of an ordinance to revise City Code Requirement Exemptions Section 5-5-3(D),Business License Requirement Exemptions, to allow exemptions for translators,expert witnesses, court reporters, and certain +■' attorneys who have a business license in another jurisdiction. Refer to Finance Committee. Streets: Mountain View Ave N Transportation Systems Division recommended a 12-hour temporary road &Lake WA Blvd Intersection closure at the intersection of Mountain View Ave. N. (N. 33rd St.) and Lake Closure for RR Crossing Washington Blvd.,during a single day between October 14 and 31,2003, for a Upgrade railroad crossing upgrade by Burlington Northern Santa Fe Railroad. Council concur. (See page 366 for resolution.) Utility: Maplewood Water Utility Systems Division recommended approval of a consultant contract with Treatment Facility Economic and Engineering Services, Inc. in the amount of$686,700 to perform Improvements,Economic & professional services during construction of the Maplewood Water Treatment Engineering Services Facility and Golf Course Improvements Project. Council concur. MOVED BY KEOLKER-WHEELER, SECONDED BY PARKER, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. CORRESPONDENCE Correspondence was read from Steve Herchelrode, 3523 NE 6th St.,Renton, Citizen Comment: Herchelrode 98056,regarding the offensive behavior displayed on King County Metro bus -Metro Bus#111,Western #111 by some patrons of the Western Clinic Health Services (WCHS), an Clinic Health Services Patrons opiate substitution treatment center, located within the Hilands Shopping Center. Mr.Herchelrode recommended revocation of the clinic's business license or the relocation of the clinic. Councilman Clawson stated that he occasionally rides bus#111, and confirmed that some clinic patrons display obnoxious behavior. Due to the number of .... citizen complaints,he recommended that the City contact WCHS to discuss the matter. Councilman Parker agreed that the clinic should be contacted. 366 October 13,2003 Renton City Council Minutes Page 366 Planning/Building/Public Works Administrator Gregg Zimmerman indicated that the City can try to reduce the severity of the problem by discussing the matter with the proprietors of the clinic, and by requesting that Metro provide better policing on its buses. Mayor Tanner asked Mr. Zimmerman to contact both the clinic and Metro. OLD BUSINESS Finance Committee Chair Parker presented a report recommending concurrence Finance Committee in the staff recommendation to approve Addendum#2 to CAG-03-020, CAG: 03-020,Explore Life consultant agreement with Maura O'Neill for the Explore Life Project, in the Project, Maura O'Neill amount of$50,000. This amount will cover the cost of additional work done from April through June 30, 2003,including the production of the Explore Life Business Plan. This will conclude the City's financial commitment to the Explore Life Project. The Committee further recommended that the Mayor and City Clerk be authorized to execute Addendum#2. MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ORDINANCES AND The following resolution was presented for reading and adoption: RESOLUTIONS Resolution#3661 A resolution was read authorizing the temporary closure of Mountain View Streets: Mountain View Ave N Ave.N. (N. 33rd St.)at the railroad grade crossing directly west of the &Lake WA Blvd Intersection intersection with Lake Washington Blvd.,for a period of 12 consecutive hours Closure for RR Crossing during a single day between October 14 and October 31,2003, for Burlington Upgrade Northern Santa Fe Railroad to make improvements to the railroad grade crossing. MOVED BY CLAWSON, SECONDED BY NELSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinance was presented for first reading and referred to the Council meeting of October 20,2003, for second and final reading: Rezone: Clover Creek II, N An ordinance was read changing the zoning classification of approximately 28th St,R-1 to R-5 (PP-01- 4.43 acres located at 1317 N. 28th St.,between N. 28th St. to the north and N. 034) 26th St. to the south,from R-1 (Residential Single Family; one dwelling unit per acre)to R-5 (Residential Single-Family; five dwelling units per acre) zone; Clover Creek II Preliminary Plat and Rezone(PP-01-034): MOVED BY CLAWSON, SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON OCTOBER 20, 2003. CARRIED. ADJOURNMENT MOVED BY PARKER, SECONDED BY NELSON, COUNCIL ADJOURN. CARRIED. Time: 8:03 p.m. c 4. Wa&g� BONNIE I.W ALTON,City Clerk Recorder: Michele Neumann October 13, 2003 ..r CITY COUNCIL COMMITTEE MEETING CALENDAR 367 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING October 13,2003 *REVISED* COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 10/20 Third Quarter Financial Report; (Keolker-Wheeler) 6:30 p.m. 2004 Revenue Estimate Update; Boeing Environmental Impact Statement Process Update COMMUNITY SERVICES (Nelson) FINANCE MON., 10/20 Vouchers; (Parker) 6:00 p.m. *Business License Requirement Exemptions PLANNING &DEVELOPMENT (Briere) PUBLIC SAFETY (Clawson) TRANSPORTATION (AVIATION) THURS., 10/16 Fund Reallocation to SR-169 HOV/140th (Persson) 4:00 p.m. Way SE to SR-900 Project UTILITIES THURS., 10/16 Partial Release of Easement Application (Corman) 3:30 p.m. by Building C at Southport, LLC NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. 3 AGENDA RENTON CITY COUNCIL REGULAR MEETING October 20, 2003 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. PROCLAMATION: Make a Difference Day- October 25, 2003 4. SPECIAL PRESENTATION: Distinguished Budget Presentation Award 5. ADMINISTRATIVE REPORT 6. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 7. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of October 13, 2003. Council concur. b. City Clerk submits the 2003 Primary Election certification from King County, as follows: City of Renton Mayor Position -Kathy Keolker-Wheeler(3,411 votes -nominated), Randy Corman (1,961), and King Parker (2,239 -nominated); City of Renton Council Position No. 3 -Marcie Palmer(2,617 -nominated),Brett A. Kappenman (1,169),Rosemary Quesenberry (2,547 - nominated), and Richard D. Zwicker(910). Information. c. Community Services Department requests authorization to reduce the parking fee at City Center Parking garage to $40 per stall for groups of ten or more under lease terms of six months. Refer to Finance Committee. d. Development Services Division recommends approval, with conditions, of the Maureen Highlands Division I Final Plat; 74 single-family lots on 36.6 acres located at 6118 NE 4th St. (FP-03-060). Council concur. (See 10. for resolution.) e. Development Services Division recommends acceptance of right-of-way to fulfill the NE 6th St. extension to SE 124th St. in conjunction with the Maureen Highlands Division I Final Plat (FP- 03-060). Council concur. f. Economic Development, Neighborhoods and Strategic Planning Department recommends approval of a contract with Blumen Consulting Group, Inc. for Phase 5 of the Boeing Renton Plant Environmental Impact Statement (EIS) project. The Boeing Company will reimburse the City in the amount of$49,870. Council concur. g. Planning/Building/Public Works Department recommends approval of the following: amendment to sewage disposal agreement with King County regarding odor and chemical use at the wastewater treatment plant (South Plant) in Renton; agreement with King County for mitigation of South Plant electrical cogeneration project; and allocation of the $2,216,000 in mitigation funds to five transportation-related capital projects. Refer to Utilities Committee. MMW h. Police Department recommends setting a public hearing on November 3, 2003, on the 2003 Local Law Enforcement Block Grant. Council concur. (CONTINUED ON REVERSE SIDE) 369 8. CORRESPONDENCE 9. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*) may include legislation. Committee reports on any topics may be held by IFAM the chairman if further review is necessary. a. Finance Committee: Vouchers; Business License Requirement Exemptions* b. Transportation (Aviation) Committee: Fund Reallocation to SR-169 HOV/140th Way SE to SR- 900 Project c. Utilities Committee: Partial Release of Easement Application by Building C at Southport,LLC 10. ORDINANCES AND RESOLUTIONS Resolution: Maureen Highlands Division I Final Plat (see 7.d.) Ordinance for first reading: Business License Requirement Exemptions (see 9.a.) Ordinance for second and final reading: Clover Creek II property rezone from R-1 to R-5 (1st reading 10/13/2003) 11. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 12. AUDIENCE COMMENT 13. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Chambers 6:30 p.m. Third Quarter Financial Report; 2004 Revenue Estimate Update; Boeing Environmental Impact Statement Process Update • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES. &THURS.AT 11:00 AM&9:00 PM,WED.&FYu.AT 9:00 AM&7:00 PM AND SAT. &SUN.AT 1:00 PM&9:00 PM 370 CITY COUNCIL October 20, 2003 City Clerk Division Referra'l's COMMUNITY SERVICES COMMITTEE Maplewood Golf Course tournaments organization FINANCE COMMITTEE City Center Parking garage group parking fees MAYOR &CITY CLERK Execute partial release of easement by Building C at Southport,LLC if conditions are met UTILITIES COMMITTEE Agreements re: Renton Wastewater Treatment Plant(South Plant) with King County Nod PUBLIC HEARINGS 11/03/2003 - 2003 Local Law Enforcement Block Grant 11/17/2003 -Proposal to surplus City-owned property at 901 Harrington Ave. NE 371 RENTON CITY COUNCII. Regular Meeting .... October 20,2003 Council Chambers Monday,7:30 p.m. MINUTES Renton City Hall 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 KATHY KEOLKER-WHEELER, Council President; TONI NELSON; COUNCILMEMBERS RANDY CORMAN; DON PERSSON;KING PARKER; TERRI BRIERE. MOVED BY KEOLKER-WHEELER, SECONDED BY NELSON, COUNCIL EXCUSE COUNCILMEMBER DAN CLAWSON. CARRIED. CITY STAFF IN JESSE TANNER,Mayor;JAY COVINGTON, Chief Administrative Officer; ATTENDANCE LAWRENCE J.WARREN, City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator; VICTORIA RUNKLE,Finance &Information Services Administrator; ELAINE GREGORY,Fiscal Services Director; SYLVIA DOERSCHEL, Finance Analyst Supervisor; JILL MASUNAGA,Finance Analyst; DEREK TODD, Assistant to the CAO; COMMANDER KATHLEEN MCCLINCY, Police Department. PROCLAMATION A proclamation by Mayor Tanner was read declaring the day of October 25, Make a Difference Day - 2003, to be "Make a Difference Day" in the City of Renton, urging citizens to October 25, 2003 observe this day by connecting with friends,fellow employees, and relatives, and with religious, school, and civic groups to engage in projects benefiting the community. MOVED BY KEOLKER-WHEELER, SECONDED BY NELSON, COUNCIL CONCUR IN THE PROCLAMATION AS READ. CARRIED. SPECIAL PRESENTATION Victoria Runkle,Finance and Information Services Administrator,announced Finance: Distinguished Budget that the budget team, which consists of Finance Analyst Supervisor Sylvia Presentation Award Doerschel and Finance Analyst Jill Masunaga,received the Government Finance Officers Association(GFOA)Distinguished Budget Presentation Award for the 2003 Budget. She explained that while the team has received this award for many years,the GFOA constantly changes the criteria, and the budget team strives each year to meet the new standards. Ms. Runkle reviewed the elements used by GFOA to judge the budgets, and noted that the debt service section of the 2003 Budget was highly rated. She expressed her appreciation and commended the budget team for their many hours of work. Budget team manager Sylvia Doerschel recognized other finance department staff for their efforts in producing the Budget, as well as other City department employees for their assistance in incorporating outcome management standards into the Budget. Ms. Doerschel pointed out that the 2003 Budget was illustrated with artwork by 3rd grade students from the Renton School District, and she thanked the students for their efforts. ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2003 and beyond. Items noted included: Last week,The Boeing Company announced they would complete production of the 757 aircraft,built at the Renton plant. Based on business 3 72 Pa e 372 October 20,2003 Renton City Council Minutes g license fees,the average total employment in the City of Renton in 2003 is 32,900, with Boeing employment reported as 12,700, or 39% of total employment in Renton. While the City has lost over 8,600 Boeing employees over the last five years,the City has increased the number of large and small businesses in the area to reduce the impact of losing Boeing jobs. Boeing has advised the City that the closure of the 757 line will not immediately increase the amount of property that may be deemed surplus at the Renton plant. During the annual Mayor's Day of Concern for the Hungry on September 27,approximately 4,000 pounds of food and$680 was collected, which is nearly double the amount of food collected last year. Streets: Mountain View Ave N Despite today's heavy rainfall,Planning/Building/Public Works Administrator &Lake WA Blvd Intersection Gregg Zimmerman reported that Burlington Northern Santa Fe Railroad's Closure for RR Crossing railroad crossing upgrade project at Mountain View Ave.N. and Lake Upgrade Washington Blvd. progressed as planned. The crossing is now open, and the final asphalt lift will be completed later this week as weather permits. Public Works: Flooding Mr.Zimmerman reported on the flooding problems caused by the heavy rainfall Update (Caused by Heavy today,noting that 3.48 inches of rain had fallen so far. He explained that 3.2 Rainfall on 10/20/2003) inches of rainfall within a 24-hour period is recognized as the 25-year rainfall event,and 3.9 inches is recognized as the 100-year rainfall event. The new surface water systems in the City meet current design standards for the 25-year rainfall event, and when a rainfall event exceeds that, overflow occurs. Mr. Zimmerman stated that the water systems have reached capacity and are overflowing in places throughout the City. He identified the problem areas such as Renton Village,Lind Ave. SW and Maple Valley Hwy., and detailed the efforts being made to watch for or address flooding problems in various areas. Mr. Zimmerman reported that City crews are making sandbags and are circulating throughout the City, and they will continue to do so until the rain slows down and the flows recede. He also noted that the Fire Station#14 Emergency Operations Center has opened to assist with the coordination of all the 911 calls coming in pertaining to the flooding. AUDIENCE COMMENT Sandel DeMastus, 1137 Harrington Ave. NE, Renton,98056, announced that Citizen Comment: DeMastus - the Highlands Community Association will hold an open candidates forum for Highlands Community the City of Renton mayor and councilmember positions at The Highlands Association Community Church on October 23. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of Approval of Council meeting minutes of October 13,2003. Council concur. October 13,2003 City Clerk: 2003 Primary City Clerk submitted the 2003 Primary Election certification from King Election Certification County, as follows: City of Renton Mayor Position-Kathy Keolker-Wheeler (3,411 votes-nominated),Randy Corman(1,961), and King Parker(2,239 - nominated); City of Renton Council Position No. 3 -Marcie Palmer(2,617 - nominated),Brett A. Kappenman(1,169),Rosemary Quesenberry (2,547 - nominated), and Richard D. Zwicker(910). Information. Community Services: City Community Services Department requested authorization to reduce the parking now Center Parking, Group Parking fees at City Center Parking garage to$40 per stall for groups of ten or more Fees under lease terms of six months. Refer to Finance Committee. 373 October 20,2003 Renton City Council Minutes Page 373 Plat: Maureen Highlands Development Services Division recommended approval, with conditions, of the Division I,NE 4th St,FP-03- Maureen Highlands Division I Final Plat; 74 single-family lots on 36.6 acres 060 located at 6118 NE 4th St. (FP-03-060). Council concur. (See page 374 for resolution.) Development Services: Development Services Division recommended acceptance of a 50-foot wide Maureen Highlands Division I, strip of right-of-way to fulfill the NE 6th St. extension to SE 124th St. in ROW Dedication,NE 6th St conjunction with the Maureen Highlands Division I Final Plat(FP-03-060). Council concur. Planning: Boeing Renton Site Economic Development,Neighborhoods and Strategic Planning Department EIS Preparation,Blumen recommended approval of a contract with Blumen Consulting Group, Inc. for Consulting Group Phase 5 of the Boeing Renton Plant Environmental Impact Statement(EIS) project. The Boeing Company will reimburse the City in the full contract amount of$49,870. Council concur. Utility: Wastewater Treatment Planning/Building/Public Works Department recommended approval of the Plant Interlocal Agreements, following: amendment to sewage disposal agreement with King County King County regarding odor and chemical use at its Wastewater Treatment Plant(South Plant) in Renton(CAG-61-636); agreement with King County for mitigation of South Plant electrical cogeneration project; and allocation of the$2,216,000 in mitigation funds to five transportation-related capital projects. Refer to Utilities Committee. Police: 2003 Local Law Police Department recommended setting a public hearing on November 3, Enforcement Block Grant 2003, on the 2003 Local Law Enforcement Block Grant. Council concur. MOVED BY KEOLKER-WHEELER, SECONDED BY PARKER,COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. OLD BUSINESS Council President Keolker-Wheeler requested a report on what other areas in Public Works: Power Outages the City were affected by the apparent Puget Sound Energy grid problem, which caused a four-hour power outage recently in the Renton Hill area. Utilities Committee Utilities Committee Chair Corman presented a report regarding the application Release of Easement: Building for partial release of easement(RE-02-001) submitted by Building C at C at Southport LLC(Southport Southport,LLC. The Committee recommended concurrence with the staff Short Plat),RE-02-001 recommendation that Council release a portion of the City of Renton easement recorded under King County Recording No. 8407260401, subject to execution by the property owner of new water and sewer utilities easements. If the applicant does not execute the said water and sewer easements within 90 days of Council approval of the release of easement,the applicant will have to reapply to the City for the release of easement at a future date. The Committee also recommended concurrence with the staff recommendation that Council collect the requisite processing fee from the applicant. Public funds were not spent in acquiring or maintaining the portion of easement to be released; therefore this is a Class "B" easement and requires no further compensation other than the processing fee. City Code Section 9-1-4 defines this type of easement as follows: "Class B: All City of Renton easements for which no public funds have been expended in the acquisition, improvement or maintenance of same or easements originally dedicated or otherwise conveyed to the City by the present petitioner for the release of said easement for which .� no public expenditures have been made in the acquisition, improvement or maintenance thereof." 374 October 20,2003 Renton City Council Minutes Page 374 The Committee further recommended Council authorize the Mayor and City Clerk to execute the partial release of easement document, and that the City Clerk record the document with King County if the applicant meets the 90-day condition. MOVED BY CORMAN, SECONDED BY NELSON, COUNCIL ,o, CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation(Aviation) Transportation(Aviation) Committee Chair Persson presented a report Committee recommending concurrence in the staff recommendation for the reallocation of Transportation: SR-169 funds in the amount of$25,000 from the Grady Way Approach at Rainier Ave. HOV/140th Way SE to SR- Project budget(2003-2008 TIP#53) to the SR-169 HOV/140th Way SE to SR- 900 Project,Fund Transfer 900(CAG-01-071)Project budget(2003-2008 TIP#9)for the purpose of providing the necessary funds to complete the required right-of-way plans needed for approval by Washington State Department of Transportation. MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Airport: Runway/Taxiway Councilman Persson reported that soil contamination was discovered on the Lighting Signage&Paving eastside of the Renton Airport along taxiway B, adjacent to Apron A,during Project the construction of the Airport 2003 Taxiway Paving,Lighting and Signage Project,and he warned that the project cost may increase as a result. Finance Committee Finance Committee Chair Parker presented a report recommending approval of Finance: Vouchers Claim Vouchers 219987 -220342 and two wire transfers totaling $3,472,414.03; and approval of Payroll Vouchers 47022-47241, one wire transfer and 575 direct deposits totaling$1,742,231.53. MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance: Business License Finance Committee Chair Parker presented a report recommending concurrence Requirement Exemptions in the staff recommendation to approve exemptions to Renton Municipal Code Business License Requirement Exemptions Section 5-5-3.D for translators, expert witnesses,court reporters, and certain attorneys,who have a business license in another jurisdiction and who have a business located outside the City. This exemption is justified due to the possible negative impact on the judicial process if the City does not pass these exemptions. The Committee further recommended that the ordinance regarding this matter be presented. MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 375 for ordinance.) Community Event: Valley Councilman Parker announced that he attended the grand opening of the Medical Center Healing Healing Garden at Valley Medical Center, and he expressed appreciation for all Garden that the hospital does for the community. ORDINANCES AND The following resolution was presented for reading and adoption: RESOLUTIONS Resolution#3662 A resolution was read approving the Maureen Highlands Division I Final Plat Plat: Maureen Highlands consisting of approximately 36.6 acres located in the vicinity of 6118 NE 4th Division 1,NE 4th St,FP-03- St. (FP-03-060). MOVED BY BRIERE, SECONDED BY PERSSON, 060 COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinance was presented for first reading and advanced for second and final reading: """ October 20,2003 Renton City Council Minutes Page 375 375 Finance: Business License An ordinance was read amending Section 5-5-3.1),Exemptions, of Chapter 5, Requirement Exemptions Business Licenses, of Title V (Finance and Business Regulations) of City Code by exempting some municipal court and other legal professionals from the +� business license requirement. MOVED BY PARKER, SECONDED BY PERSSON, COUNCIL ADVANCE THE ORDINANCE FOR SECOND AND FINAL READING. CARRIED. Ordinance#5021 Following second and final reading of the above ordinance, it was MOVED BY Finance: Business License PARKER, SECONDED BY NELSON,COUNCIL ADOPT THE Requirement Exemptions ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. The following ordinance was presented for second and final reading and adoption: Ordinance#5022 An ordinance was read changing the zoning classification of approximately Rezone: Clover Creek II,N 4.43 acres located at 1317 N. 28th St.,between N. 28th St. to the north and N. 28th St,R-1 to R-5 (PP-01- 26th St. to the south, from R-1 (Residential Single Family; one dwelling unit 034) per acre)to R-5 (Residential Single-Family;five dwelling units per acre)zone; Clover Creek 11 Preliminary Plat and Rezone(PP-01-034). MOVED BY BRIERE, SECONDED BY NELSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS In response to Councilman Corman's inquiry regarding whether the odor King County: Wastewater produced by the King County Wastewater Treatment Plant in Renton is Treatment Plant Odor unusual,Mayor Tanner replied that it is a common event, and he noted that King County has recently adopted odor policies as part of its 2004 Capital Improvement Program,which will reduce the current odor problems at the plant. Community Services: MOVED BY BRIERS, SECONDED BY NELSON,COUNCIL REFER THE Maplewood Golf Course SUBJECT OF THE ORGANIZATION OF GOLF TOURNAMENTS AT Tournaments Organization MAPLEWOOD GOLF COURSE TO THE COMMUNITY SERVICES COMMITTEE. CARRIED. ADJOURNMENT MOVED BY PARKER, SECONDED BY NELSON, COUNCIL ADJOURN. CARRIED. Time: 8:17 p.m. BONNIE 1.WALTON,City Clerk Recorder: Michele Neumann October 20,2003 376 CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING October 20,2003 COMMITTEEXHAIRMAN DATE/TIME AGENDA AD HOC COUNCIL TUES., 10/21 Electronic Mail and Correspondence COMMUNICATIONS 4:00 p.m. Policies (Briere) COMMITTEE OF THE WHOLE MON., 10/27 Boeing Environmental Impact Statement (Keolker-Wheeler) 5:30 p.m. Comprehensive Plan and Zoning Update COMMUNITY SERVICES (Nelson) FINANCE MON., 10/27 City Center Parking Garage Group (Parker) 4:30 p.m. Parking Rates PLANNING &DEVELOPMENT (Briere) PUBLIC SAFETY MON., 10/27 Animal Ordinance Revisions (Clawson) 5:00 P.M. TRANSPORTATION (AVIATION) (Persson) UTILITIES (Corman) Now NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. 377 AGENDA RENTON CITY COUNCIL REGULAR MEETING October 27, 2003 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. PROCLAMATION: National Domestic Violence Awareness Month - October, 2003 4. ADMINISTRATIVE REPORT 5. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 6. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of October 20, 2003. Council concur. b. Economic Development, Neighborhoods and Strategic Planning Department submits grant applications for the 2003 Neighborhood Grant Program (second round) and recommends funding five projects and two newsletters in the total amount of$10,936.34. Refer to Community Services Committee. c. Fire Department recommends approval of an agreement with the Washington State Patrol regarding fire mobilization to provide for reimbursement of allowable costs incurred while Renton's assets are mobilized. Council concur. (See 9.a. for resolution.) d. Fire Department recommends approval of an agreement with Pierce County relating to Renton's participation in the Washington State Urban Search and Rescue Task Force. Council concur. (See 9.b. for resolution.) 7. CORRESPONDENCE 8. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Finance Committee: City Center Parking Garage Group Parking Rates* b. Public Safety Committee: Animal Ordinance Revisions* 9. ORDINANCES AND RESOLUTIONS Resolutions: a. Fire mobilization interagency agreement (see 6.c.) .... b. Urban Search and Rescue Task Force agreement (see 6.d.) (CONTINUED ON REVERSE SIDE) 378 Ordinances for first reading: a. City Center Parking garage group parking rates (see 8.a.) b. Authorizing animal forfeiture and animal removal and restoration (see 8.b.) 10. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) MEOW 11. AUDIENCE COMMENT 12. EXECUTIVE SESSION (labor relations) 13. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Chambers 5:30 p.m. Boeing Environmental Impact Statement Comprehensive Plan and Zoning Update • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES.&THURS.AT 11:00 AM&9:00 PM,WED. &FRI.AT 9:00 AM&7:00 PM AND SAT. &SUN.AT 1:00 PM&9:00 PM 379 CITY COUNCIL October 27,2003 City Clerk Division Referrals COMMUNITY SERVICES COMMITTEE 2003 Neighborhood Grant Program recommendations (second round) FINANCE COMMITTEE E-mail from Gene &Linda Hicks, 1407 N. 36th St.,Renton,re: Maplewood Golf Course fees increase MAYOR&CITY CLERK Execute State fire mobilization costs agreement with Washington State Patrol Execute Washington State Urban Search and Rescue Task Force agreement ORDINANCES FOR SECOND AND FINAL READING City Center Parking garage group parking rates (1st reading 10/27/2003) Animal forfeiture and animal removal and restoration (1st reading 10/27/2003) PUBLIC HEARINGS 11/03/2003 - 2003 Local Law Enforcement Block Grant 11/17/2003 -Proposal to surplus City-owned property at 901 Harrington Ave. NE 380 RENTON CITY COUNCIL Regular Meeting October 27,2003 Council Chambers ..rr Monday,7:30 p.m. M I N U T,E S Renton City Hall 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 KATHY KEOLKER-WHEELER, Council President; DAN CLAWSON;TONI COUNCILMEMBERS NELSON;DON PERSSON; KING PARKER. MOVED BY KEOLKER- WHEELER, SECONDED BY NELSON,COUNCIL EXCUSE ABSENT COUNCILMEMBERS RANDY CORMAN AND TERRI BRIERE. CARRIED. CITY STAFF IN JESSE TANNER,Mayor;JAY COVINGTON, Chief Administrative Officer; ATTENDANCE LAWRENCE J.WARREN, City Attorney;BONNIE WALTON, City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator; MIKE WEBBY,Human Resources Administrator;DEREK TODD,Assistant to the CAO; CHIEF GARRY ANDERSON,COMMANDER CHARLES MARSALISI, and DOMESTIC VIOLENCE COURT ADVOCATE TINA HARRIS, Police Department. PROCLAMATION A proclamation by Mayor Tanner was read declaring the month of October, National Domestic Violence 2003, to be National Domestic Violence Awareness Month in the City of Awareness Month-October, Renton,encouraging everyone in the community to take an active role in 2003 supporting all victims so they can lead healthy lives safe from violent and abusive behavior. MOVED BY KEOLKER-WHEELER, SECONDED BY ki NELSON, COUNCIL CONCUR IN THE PROCLAMATION AS READ. CARRIED. Tina Harris,Domestic Violence Court Advocate, accepted the proclamation on behalf of the Renton Domestic Violence Task Force. ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2003 and beyond. Items noted included: • A free copy of the 2004 Renton Community Calendar will be distributed to Renton residents in the December 3rd edition of the Renton Reporter newspaper. • This month at Carco Theatre more than 1,800 school children and parents attended The Three Little Pigs, an animated play performed by Studio East Story Book. Their next production, Cinderella, is scheduled in January at Carco Theatre. AUDIENCE COMMENT Susannah Dougherty, 339 Meadow Ave. N.,Renton, 98055, stated that she will Citizen Comment: Dougherty- be directly affected by the way Boeing sells its surplus property and by the Boeing Renton Site EIS future use of that property, such as big-box retail development. She inquired as to the status of the Boeing Renton Plant EIS (Environmental Impact Statement), and questioned where big-box retail stores would be allowed. Ms. Dougherty indicated that this topic was recently discussed at a meeting of the North ...� Renton Neighborhood Association, and pointed out that many people will be directly affected by big-box retail development. Her concerns regarding big- 381 October 27,2003 Renton City Council Minutes Page 381 box stores include the increase in traffic,children's safety, and the aesthetic appeal of the stores. Mayor Tanner stated that there will be several more meetings and some public hearings on the Boeing EIS issue, and he encouraged her to follow the discussions. Councilman Clawson added that no specific decisions concerning big-box stores have yet been made. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of Approval of Council meeting minutes of October 20, 2003. Council concur. October 20,2003 EDNSP: 2003 Neighborhood Economic Development,Neighborhoods and Strategic Planning Department Grant Program submitted grant applications for the 2003 Neighborhood Grant Program(second round)and recommended funding five projects and two newsletters in the total amount of$10,936.34. Refer to Community Services Committee. Fire: Mobilization Costs Fire Department recommended approval of an agreement with the Washington Agreement,WA State Patrol State Patrol regarding State fire mobilization process and to provide for reimbursement of allowable costs incurred while Renton's assets are mobilized. Council concur. (See page 382 for resolution.) Fire: WA State Urban Search Fire Department recommended approval of an agreement with Pierce County &Rescue Task Force(Renton relating to Renton's participation in the Washington State Urban Search and Participation) Rescue Task Force. Council concur. (See page 382 for resolution.) MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, ... COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. Added Correspondence was read from Gene and Linda Hicks, 1407 N. 36th St., CORRESPONDENCE Renton,98056,regarding the proposed golf fees increase at Maplewood Golf Citizen Comment: Hicks - Course. They suggested that the golf course offer incentives such as a punch Maplewood Golf Course Fees card or an annual pass if the golf fees increase should occur. MOVED BY PARKER, SECONDED BY NELSON, COUNCIL REFER THIS CORRESPONDENCE TO FINANCE COMMITTEE. CARRIED. OLD BUSINESS Public Safety Committee Chair Clawson presented a report regarding penalties Public Safety Committee for conviction for animal cruelty and neglect; and conditions for removal and Police: Animal Cruelty& restoration of the animal. The Committee recommended revising Renton Neglect Penalties Municipal Code Section 6-6-11 to include forfeiture of the abused animal as a penalty for conviction for animal cruelty or neglect, and adopting RCW (Revised Code of Washington) 16.52.085 allowing an animal control officer to remove an animal from its owner if the officer has probable cause to believe animal cruelty or neglect is involved.* Councilman Clawson noted that, currently, the City only has the authority to remove dangerous animals from their owners. This ordinance allows the City to remove abused or neglected animals from their owners as well. *MOVED BY CLAWSON, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 382 for ordinance.) 382 October 27,2003 Renton City Council Minutes Page 382 Finance Committee Finance Committee Chair Parker presented a report recommending concurrence Community Services: City in the staff recommendation to authorize group parking rates at$40 per stall Center Parking,Group Parking when ten or more stalls are leased for a six-month period. MOVED BY Fees PARKER, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See later this page for ordinance.) ORDINANCES AND The following resolutions were presented for reading and adoption: RESOLUTIONS Resolution#3663 A resolution was read authorizing the Mayor and City Clerk to enter into an Fire: Mobilization Costs interlocal agreement between the State of Washington,Washington State Patrol Agreement,WA State Patrol and the Renton Fire Department regarding reimbursement of allowable costs during State fire mobilization. MOVED BY CLAWSON, SECONDED BY NELSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3664 A resolution was read authorizing the Mayor and City Clerk to enter into an Fire: WA State Urban Search interlocal agreement entitled"Renewal and Amendment of the Washington &Rescue Task Force(Renton State Urban Search and Rescue Task Force Memorandum of Agreement." Participation) MOVED BY CLAWSON, SECONDED BY NELSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for first reading and referred to the Council meeting of 11/03/2003 for second and final reading: Community Services: City An ordinance was read amending Section 5-1-6.B of Chapter 1,Fee Schedule, Center Parking, Group Parking of Title V (Finance and Business Regulations) of City Code by offering a Fees reduced monthly rate to park in the City Center Parking garage, for groups of ten or more,for a minimum lease period. MOVED BY PARKER, SECONDED BY NELSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 11/03/2003. CARRIED. Police: Animal Cruelty& An ordinance was read amending Sections 6-64 and 6-6-11 of Chapter 6, Neglect Penalties Animals and Fowl at Large, of Title VI(Police Regulations)of City Code by defining"animal," authorizing the forfeiture of an animal, and adopting RCW 16.52.085 to authorize the terms of the removal and restoration of an animal. MOVED BY CLAWSON, SECONDED BY NELSON,COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 11/03/2003. CARRIED. AUDIENCE COMMENT Diane Paholke, 325 Edmonds Ave. SE,Renton,98056, stated that she lives in Citizen Comment: Paholke- the Liberty Ridge Subdivision and expressed concern regarding the intersection Edmonds Ave SE/SE 2nd PI of Edmonds Ave. SE and SE 2nd Pl. and the safety of children that play in the Intersection Safety Concerns area. She explained that the intersection does not have any yield or stop signs, and vehicles speed through the intersection. Noting that some children ride handcycles,which are low to the ground,Ms. Paholke indicated that drivers cannot see them when they ride up the hill and go through the intersection. She asked for the City's help in slowing down the vehicles. Mayor Tanner stated that the City will investigate the matter. EXECUTIVE SESSION MOVED BY KEOLKER-WHEELER, SECONDED BY NELSON,COUNCIL AND ADJOURNMENT RECESS INTO EXECUTIVE SESSION FOR APPROXIMATELY TEN MINUTES TO DISCUSS LABOR RELATIONS WITH NO OFFICIAL nwo 383 October 27,2003 Renton City Council Minutes Page 383 ACTION TO BE TAKEN AND THAT THE COUNCIL MEETING BE ADJOURNED WHEN THE EXECUTIVE SESSION IS ADJOURNED. CARRIED. Time: 7:53 p.m. Executive session was conducted. There was no action taken. The executive session and the Council meeting adjourned at 8:03 p.m. 60 . zle)aI47t-1 BONNIE I.WAL.TON,City Clerk Recorder: Michele Neumann October 27,2003 381 CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING October 27, 2003 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 11/03 Third Quarter Financial Report/2004 (Keolker-Wheeler) 5:30 p.m. Revenue Estimates Review; *Council November Committee of the Whole Conference Schedule; Room* Emerging Issues COMMUNITY SERVICES MON., 11/03 2003 Neighborhood Grant Program (Nelson) 5:00 p.m. Recommendations (Second Round) FINANCE MON., 11/03 Vouchers (Parker) 4:30 p.m. PLANNING &DEVELOPMENT THURS., 10/30 Signs Obscuring Neighborhood Signs (Briere) 2:00 p.m. (Real Estate Signs); 2003 Non-Boeing Comprehensive Plan Amendments PUBLIC SAFETY (Clawson) TRANSPORTATION (AVIATION) (Persson) UTILITIES (Corman) NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. 85 AGENDA RENTON CITY COUNCIL REGULAR MEETING November 3, 2003 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. SPECIAL PRESENTATION: Mayor's Presentation of 2004 Budget 4. PUBLIC HEARING: 2003 Local Law Enforcement Block Grant 5. ADMINISTRATIVE REPORT 6. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 7. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of October 27, 2003. Council concur. b. City Clerk submits certified copy of the 10/20/2003 King County Council meeting minutes and the 9/16/2003 Special Election certification from King County Records &Elections stating the results of the special election for the Bales,Falk, and Tydico annexations. Bales Annexation: Proposed Annexation to the City of Renton -4 votes for annexation, 0 votes against, PASSED; Assumption of Indebtedness -4 "yes" votes, 0 "no" votes, PASSED; Proposed Zoning Regulation - 2 votes for adoption, 2 votes against, FAILED. Falk Annexation: Proposed Annexation to the City of Renton -4 votes for annexation, 0 votes against, PASSED; Assumption of Indebtedness -4 "yes" votes, 0 "no" votes, PASSED; Proposed Zoning Regulation -4 votes for adoption, 0 votes against, PASSED. Tydico Annexation: Proposed Annexation to the City of Renton - 2 votes for annexation, 0 votes against, PASSED; Assumption of Indebtedness - 2 "yes" votes, 0 "no" votes, PASSED; Proposed Zoning Regulation - 2 votes for adoption, 0 votes against, PASSED. Information. c. Finance and Information Services Department recommends a public hearing be set on 11/17/2003 to consider the 2004 City of Renton Preliminary Budget. Council concur. 8. CORRESPONDENCE 9. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Community Services Committee: 2003 Neighborhood Grant Program Recommendations b. Finance Committee: Vouchers (CONTINUED ON REVERSE SIDE) QQ 10. ORDINANCES AND RESOLUTIONS Ordinances for second and final reading: a. City.Center Parking garage group parking rates (1st reading 10/27/2003) b. Authorizing animal forfeiture and animal removal and restoration (1st reading 10/27/2003) NIMM 11. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 12. AUDIENCE COMMENT 13. ADJOURNMENT F � m COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Conference Room, 7th Floor 5:30 p.m. Third Quarter Financial Report/2004 Revenue Estimates Review; November Committee of the Whole Schedule; Emerging Issues • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • mow CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES.&THURS.AT 11:00 AM&9:00 PM,WED. &FRI.AT 9:00 AM&7:00 PM AND SAT. &SUN. AT 1:00 PM&9:00 PM 387 CITY COUNCIL November 3,2003 City Clerk Division Referrals COMMTTTEE OF THE WHOLE Bales Annexation proposed zoning regulation PUBLIC HEARINGS 11/17/2003 - Proposal to surplus City-owned property at 901 Harrington Ave. NE 11/17/2003 - 2004 City of Renton Preliminary Budget 11/17/2003 - Dalpay, Tydico &Merlino development agreements required for the 2003 Comprehensive Plan amendments 11/17/2003 - Boeing Comprehensive Plan amendments, rezone, development agreement and City Code amendments; and Fry's Electronics Comprehensive Plan amendment 388 RENTON CITY COUNCIL Regular Meeting November 3, 2003 Council Chambers .r Monday,7:30 p.m. MINUTES Renton City Hall 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 KATHY KEOLKER-WHEELER, Council President; TERRI BRIERE; KING COUNCILMEMBERS PARKER; DON PERSSON;RANDY CORMAN;TONI NELSON;DAN CLAW SON. CITY STAFF IN JESSE TANNER,Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE LAWRENCE J.WARREN, City Attorney;BONNIE WALTON, City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator; ALEX PIETSCH,Economic Development Administrator; VICTORIA RUNKLE,Finance&Information Services Administrator;ELAINE GREGORY,Fiscal Services Director; SYLVIA DOERSCHEL,Finance Analyst Supervisor;JILL MASUNAGA,Finance Analyst; DEREK TODD, Assistant to the CAO; CHIEF GARRY ANDERSON,DEPUTY CHIEF KEVIN MILOSEVICH,COMMANDER FLOYD ELDRIDGE, SERGEANT MARK DAY and DOMESTIC VIOLENCE COURT ADVOCATE TINA HARRIS, Police Department. SPECIAL PRESENTATION Mayor Tanner presented his proposed 2004 Budget to members of the City AJLS: Mayor's Presentation of Council and Renton citizens. He stated that since 1996,Renton has developed the 2004 Budget sustainable budgets, and the fund balances have been used to fund one-time capital improvements. Mayor Tanner reviewed the many positive changes that have occurred and are occurring in Renton, including the enhancements to the downtown core such as the Piazza,Pavilion Building, City Center Parking garage, IKEA Performing Arts Center, and Veterans Memorial Park. He noted that all these improvements translated into setting a foundation, which the private sector enhanced. Additionally,the Henry Moses Aquatic Center will be completed by the end of the year. Continuing, the Mayor highlighted the success of the Neighborhood Program. With respect to The Boeing Company, he explained that Boeing has decreased the amount of property it owns and leases in Renton, and the number of employees who work in the City. However,due to Renton's successful economic development program and its diversified economic base, the City is now impacted less by Boeing business cycles. Over the past year,the City has devoted an enormous amount of time planning for a large block of land owned by Boeing, and he noted that Renton will need to invest in infrastructure in this area to help aid its redevelopment. The total proposed expenditures for 2004 are $145,700,500. In addition, appropriate reserves will be set-aside for a total proposed 2004 Budget of $147,093,300. Mayor Tanner noted that of this total, $65,990,600 will be used for general governmental purposes. On the revenue side, he reviewed the property taxes, which meet over 30 percent of the City's general government needs. While the City is restricted from collecting more than a one percent increase from the regular levy each year,it is allowed to receive property taxes on new construction over the one percent limitation. This source of revenue is surpassing all expectations this year. The Mayor pointed out that the general 389 November 3,2003 Renton City Council Minutes Page 389 property tax levy rate has decreased over the past eight years from the legal limit of$3.60 per$1,000 of Assessed Valuation, to$3.16 per$1,000 of Assessed Valuation. .� Continuing with revenues,Mayor Tanner explained that the 2004 sales tax estimates remain conservative, and the City must be vigilant in monitoring State actions that could impact sales tax collections. He recommended small increases to boat launch fees, ball field lighting fees, and golf course greens fees. Mayor Tanner reported that projections for other revenue sources do not raise significant concerns, with the exception of electric utility and gambling taxes. All other resources are expected to be at least equal to the City's original 2003 estimates. In regards to the expenditures, the Mayor indicated that staff costs are the City's greatest expenditure and total salary costs will increase by$1.9 million. He noted that employees are reviewing ways to lower the ever-increasing health care benefit costs, and are sharing in the increased costs. Mayor Tanner reported that while the 2004 Budget has no new programs, it continues to meet ever-changing needs. The Budget proposes that monies be dedicated towards completing the City's wireless communications network, and it implements the second year of a three-year installation of the Fire Department records management system. The Budget also includes over$800,000 for capital improvements to parks and facilities, and proposes $95,000 to develop a master site plan for the 57-acre open space site known as Narco, located across the river from the Community Center. Mayor Tanner stated that he is proud of the solid foundation the City has laid over the past eight years, such as its investments in the downtown core, neighborhoods, street maintenance, fire stations, and parks. He indicated that each year there will be new challenges, and he highlighted a few major challenges as follows: Parks Maintenance Facility replacement, Boeing property infrastructure improvements, Cedar River Trail expansion,Heather Downs property development,North Highlands Community Center replacement,ball field lighting expansion, and technological investments. Although the region continues to be in a recession,Mayor Tanner expressed confidence that Renton's revenues will grow to meet its needs. He concluded by encouraging the Council and new Mayor to continue to be cautiously optimistic, and indicated that he is looking forward to providing a smooth transition of a City that is on the move and in sound financial condition. PUBLIC HEARING This being the date set and proper notices having been posted and published in Police: 2003 Local Law accordance with local and State laws,Mayor Tanner opened the public hearing Enforcement Block Grant to consider the 2003 Local Law Enforcement Block Grant (LLEBG). Police Sergeant Mark Day explained that Renton has been pre-approved for a grant in the amount of$40,742, and the City is required to match approximately 10%, or$4,527. LLEBG funds have been used to fund the Domestic Violence Victim Advocacy program since 1996,and during its 2003 Budget deliberations, the Council agreed to continue providing the program with grant funds. Sergeant Day introduced Tina Harris, and stated that she was hired as the permanent Domestic Violence Court Advocate in April. Reporting that the Police Department responded to 1,582 domestic violence calls during the first nine months of 2003, Sergeant Day emphasized that domestic violence is a drain on the community and the need for victim ONovember 3,2003 Renton City Council Minutes Page 390 advocacy is significant. In conclusion,he stated that the Renton Domestic Violence Task Force Advisory Committee recommended that the LLEBG funds continue to be used towards this victim advocacy program. Public comment was invited. There being none, it was MOVED BY PARKER, SECONDED BY CORMAN,COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2003 and beyond. Items noted included: • Salmon are in the Cedar River and volunteer naturalists will be at the Renton Public Library and Riverview Park on November 8. Boeing employees restored the Living Together Along the Cedar River sign located on the Library Bridge, which depicts the life cycle of the Sockeye salmon. • In late winter or early spring, the Parks Maintenance Division will be removing a number of Raywood Ash trees located on Park Ave. due to severe leaning and severe main stem cracks that will split-out during wet and windy weather. Letters were sent to affected residents. The trees not replaced will have the tree pits concreted. • A caucus of the Suburban Cities Association(SCA)met with King County Executive Ron Sims on October 30, to discuss the proposal to charge approximately$7 million annual rent to the Cedar Hills Landfill. This rent money would be used to provide human services in King County. The SCA caucus indicated its opposition to using this solid waste funding for programs that have no connection with solid waste. r AUDIENCE COMMENT Ray Giometti, 323 Pelly Ave. N.,Renton,98055, addressed the subject of the Citizen Comment: Giometti - Boeing Renton site surplus property redevelopment. He stated that Boeing Boeing Renton Site EIS wants the City to grant zoning that would allow big-box retail development on both sides of Park Ave.N.; however, allowing this could impede future quality development on the land between Park Ave. N. and Logan Ave. N. He recommended that the City initially permit zoning for big-box development east of Park Ave. N. only,thus allowing better land use opportunities for property on the west side of Park Ave. N. Mr. Giometti cautioned that this is a complex issue that will be discussed for years to come, and he encouraged Council not to rush into making the decision to allow big-box retail on both sides of Park Ave. N. this early in the stages of development. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of Approval of Council meeting minutes of October 27, 2003. Council concur. October 27,2003 City Clerk: Special Election City Clerk submitted certified copy of the October 20, 2003,King County Certification(Bales,Falk& Council meeting minutes and the September 16, 2003, Special Election Tydico Annexations) certification from King County Records and Elections stating the results of the special election for the Bales,Falk, and Tydico annexations. Bales Annexation: Proposed Annexation to the City of Renton-4 votes for annexation, 0 votes against,PASSED;Assumption of Indebtedness-4 "yes" votes,0 "no" votes,PASSED; Proposed Zoning Regulation-2 votes for 391 November 3,2003 Renton City Council Minutes Page 391 adoption,2 votes against,FAILED. Falk Annexation: Proposed Annexation to the City of Renton-4 votes for annexation, 0 votes against, PASSED; Assumption of Indebtedness -4 "yes" votes,0 "no" votes,PASSED; Proposed Zoning Regulation-4 votes for adoption, 0 votes against, PASSED. Tydico Annexation: Proposed Annexation to the City of Renton-2 votes for annexation,0 votes against,PASSED;Assumption of Indebtedness -2 "yes" votes,0 "no" votes,PASSED;Proposed Zoning Regulation-2 votes for adoption,0 votes against,PASSED. Information. Budget: 2004 Annual City of Finance and Information Services Department recommended a public hearing Renton be set on November 17,2003,to consider the 2004 City of Renton Preliminary Budget. Council concur. MOVED BY KEOLKER-WHEELER, SECONDED BY PERSSON, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. Annexation: Bales, SE 128th MOVED BY KEOLKER-WHEELER, SECONDED BY PARKER, COUNCIL St REFER THE SUBJECT OF THE PROPOSED ZONING REGULATION FOR THE BALES ANNEXATION TO THE COMMITTEE OF THE WHOLE. CARRIED. OLD BUSINESS Council President Keolker-Wheeler presented a report recommending that a Committee of the Whole public hearing be set for November 17, 2003, to consider the Fry's Electronics Comprehensive Plan: 2003 Comprehensive Plan amendment and The Boeing Company Comprehensive Amendments (Boeing&Frys) Plan amendments and development agreement. MOVED BY KEOLKER- WHEELER, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Plannine &Development Planning and Development Committee Chair Briere presented a report Committee recommending that a public hearing be set on November 17, 2003,to consider Comprehensive Plan: the Dalpay,Tydico, and Merlino development agreements that are needed for Development Agreements the 2003 Comprehensive Plan amendments. MOVED BY BRIERE, (Dalpay,Tydico&Merlino) SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Chair Parker presented a report recommending approval of Finance: Vouchers Claim Vouchers 220343 -220863 and two wire transfers totaling $3,619,002.43. MOVED BY PARKER, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ORDINANCES AND The following ordinances were presented for second and final reading and RESOLUTIONS adoption: Ordinance#5023 An ordinance was read amending Section 5-1-6.13 of Chapter 1, Fee Schedule, Community Services: City of Title V(Finance and Business Regulations) of City Code by offering a Center Parking, Group Parking reduced monthly rate to park in the City Center Parking garage, for groups of Fees ten or more, for a minimum lease period. MOVED BY PARKER, SECONDED BY NELSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5024 An ordinance was read amending Sections 6-6-4 and 6-6-11 of Chapter 6, Police: Animal Cruelty& Animals and Fowl at Large, of Title VI(Police Regulations) of City Code by Neglect Penalties defining "animal," authorizing the forfeiture of an animal, and adopting RCW 16.52.085 to authorize the terms of the removal and restoration of an animal. MOVED BY CLAWSON, SECONDED BY PERSSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. 392 November 3,2003 Renton City Council Minutes Page 392 ADJOURNMENT MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. Time: 8:30 p.m. BONNIE I.WALTON.City Clerk Recorder: Michele Neumann November 3,2003 now I CM CITY COUNCIL COMMITTEE MEETING CALENDAR 393 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING November 3, 2003 COMMITTEEXHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 11/10 Budget Discussions; (Keolker-Wheeler) 5:00 p.m. Boeing Comprehensive Plan &Zoning COMMUNITY SERVICES (Nelson) FINANCE MON., 11/10 Maplewood Golf Course Greens Fees (Parker) 2:30 p.m. Increase PLANNING &DEVELOPMENT THURS., 11/06 Boeing Comprehensive Plan (Briere) 2:00 p.m. Amendments PUBLIC SAFETY MON., 11/10 Police Department Staffing; (Clawson) 3:00 p.m. Police Department Budget (briefing only); Fire Department Budget (briefing only) TRANSPORTATION (AVIATION) THURS., 11/06 Transportation Division Budget (briefing (Persson) 4:30 p.m. only) UTILITIES THURS., 11/06 King County Wastewater Treatment (Corman) 3:30 p.m. Plant (South Plant) Agreements & Mitigation Allocation NOTE: Committee of the Whole meetings aie.held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted. /714 AGENDA RENTON CITY COUNCIL REGULAR MEETING November 10, 2003 Monday, 7:30 p.m. 1. PLEDGE OF ALLEGIANCE 2. CALL TO ORDER AND ROLL CALL 3. ADMINISTRATIVE REPORT 4. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 5. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of November 3, 2003. Council concur. b. City Clerk reports bid opening on 11/05/2003 for CAG-03-154, 2003 Downtown Sidewalk and Curb Ramp; eight bids; engineer's estimate $133,325.20; and submits staff recommendation to award the contract to the low bidder, R&J Landscape and Construction, in the amount of $116,070.25. Council concur. c. Court Case filed by Charles S. Hamilton, III, 600 Market Place One, 2003 Western Ave., Seattle, 98121, representing Curtis McDaniel, alleging negligence, false arrest and false imprisonment, and assault and battery in connection with his arrest by Renton police officers on 5/09/2002. Refer to City Attorney& Insurance Services. d. Development Services Division recommends acceptance of dedication of additional right-of-way at the intersection of Meadow Ave. N. and N. 24th St. to fulfill a requirement of the Reed Short Plat (SHP-03-062). Council concur. e. Economic Development, Neighborhoods and Strategic Planning Department recommends a public hearing be set on 11/24/2003 to consider the prezoning of R-8 for the Falk Annexation; 6.43 acres bounded by S. 47th St. to the north, SE 185th Pl. to the south, and 102nd Ave. SE to the east. Council concur. f. Economic Development, Neighborhoods and Strategic Planning Department submits pre- application for 2004 Comprehensive Plan Amendment for 0.2 acres located at 2904 Maple Valley Hwy. to change land use designation from Residential Options (RO), zoned R-10, to Convenience Commercial (CC) with a concurrent rezone to CC (Jones rezone). Refer to Planning &Development Committee. g. Finance and Information Services Department recommends a public hearing be set on 11/24/2003 to consider the 2004 City of Renton Final Budget. Council concur. h. Planning/Building/Public Works Department requested approval to update the Utility System Development Charges that new development is assessed to hook-up to the City's water, wastewater, and surface water utilities. Refer to Utilities Committee. i. Transportation Systems Division requested authorization to transfer$150,000 from the Airport Reserve Fund to the 2003 Airport Taxiway Paving, Lighting and Signage Improvement project „a, (CAG-03-037) to cover costs related to soil contamination remediation. Council concur. (CONTINUED ON REVERSE SIDE) j. Transportation Systems Division recommends approval of funds in the amount of$100,000 to convert Airport buildings from the existing Boeing-owned power system to City-owned utilities, and approval of a contract with W&H Pacific, Inc. in the amount of$79,794.76 for this conversion. Refer to Transportation (Aviation) Committee. k. Utility Systems Division recommends acceptance of dedication of additional right-of-way near .� the 1300 block of N. 34th St. from Daniel N. Dahlquist. Council concur. 1. Utility Systems Division submits CAG-97-139,Maplewood Well 12 Well Head Construction; and requests approval of the project, authorization for final pay estimate in the amount of $207.60, commencement of 60-day lien period, and release of retained amount of$15,425.45 to Omega Contractors, Inc., contractor, if all required releases are obtained. Council concur. m. Utility Systems Division recommends approval of Addendum#3 to CAG-02-010, contract with Economic and Engineering Services, Inc., for unanticipated additional design work for the Maplewood Water Treatment facility in the amount of$90,000. Council concur. 6. CORRESPONDENCE Letter from Randy and Rosemary Leifer, 5127 S. Fountain St., Seattle, 98178, owners of the property located at 15311 SE 128th St., which is part of the proposed Bales Annexation. They stated that they mistakenly voted against the R-5 zoning at the Special Election, and would like the property to be annexed at R-5. Refer to Committee of the Whole. 7. OLD BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the chairman if further review is necessary. a. Community Services Committee: 2003 Neighborhood Grant Program Recommendations b. Finance Committee: Maplewood Golf Course Greens Fees Increase* c. King County Wastewater Treatment Plant (South Plant) Agreements &Mitigation Allocation* 8. ORDINANCES AND RESOLUTIONS ra' Resolution: King County Wastewater Treatment Plant sewage disposal odor& chemical use agreement (see 7.c.) Ordinance for first reading: Maplewood Golf Course greens fees increase (see 7.b.) 9. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 10. AUDIENCE COMMENT 11. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Chambers 5:00 p.m. Budget Discussions; Boeing Comprehensive Plan &Zoning • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES.&THURS.AT 11:00 AM&9:00 PM,WED. &FRI.AT 9:00 AM&7:00 PM AND SAT. &SUN.AT 1:00 PM&9:00 PM 39� rom CITY COUNCIL November 10, 2003 City Clerk Division Referrals CITY ATTORNEY &INSURANCE SERVICES Court Case filed on behalf of Curtis McDaniel COMMITTEE OF THE WHOLE Letter from Randy &Rosemary Leifer, 5127 S. Fountain St., Seattle, re: Bales Annexation zoning Appropriation of mitigation funds identified in the Wastewater Treatment Plant electrical cogeneration agreement with King County MAYOR &CITY CLERK Execute agreement with King County re: Wastewater Treatment Plant electrical cogeneration project Execute agreement with King County re: Wastewater Treatment Plant sewage disposal odor PLANNING &DEVELOPMENT COMMITTEE 2004 Comprehensive Plan amendment pre-application for property at 2904 Maple Valley Hwy. TRANSPORTATION (AVIATION) COMMITTEE Contract with W&H Pacific to convert Airport buildings' utilities ..r UTILITIES COMMITTEE Utility System Development Charges update Utility rates ORDINANCE FOR SECOND AND FINAL READING Maplewood Golf Course fees increase (1st reading 11/10/2003) PUBLIC HEARINGS 11/17/2003 - Proposal to surplus City-owned property at 901 Harrington Ave. NE 11/17/2003 - 2004 City of Renton Preliminary Budget 11/17/2003 - Dalpay,Tydico &Merlino development agreements required for the 2003 Comprehensive Plan amendments 11/17/2003 - Boeing Comprehensive Plan amendments, rezone, development agreement and City Code amendments; and Fry's Electronics Comprehensive Plan amendment 11/24/2003 - Falk Annexation - vicinity of S. 47th St., SE 185th Pl. and 102nd Ave. SE 11/24/2003 - 2004 proposed City of Renton Final Budget RENTON CITY COUNCII. Regular Meeting November 10,2003 Council Chambers Monday, 7:30 p.m. MINUTES Renton City Hall 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 KATHY KEOLKER-WHEELER, Council President;TERRI BRIERE; KING COUNCILMEMBERS PARKER;DON PERSSON; TONI NELSON; DAN CLAWSON. MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, COUNCIL EXCUSE ABSENT COUNCILMEMBER RANDY CORMAN. CARRIED. CITY STAFF IN JESSE TANNER,Mayor;JAY COVINGTON, Chief Administrative Officer; ATTENDANCE LAWRENCE J. WARREN, City Attorney;BONNIE WALTON, City Clerk; GREGG ZIMMERMAN,Planning/Building/Public Works Administrator; ABDOUL GAFOUR,Water Utility Supervisor; ALEX PIETSCH,Economic Development Administrator; KELLY BEYMER, Golf Course Manager; DEREK TODD, Assistant to the CAO; COMMANDER KATHLEEN MCCLINCY,Police Department. ADMINISTRATIVE Chief Administrative Officer Jay Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2003 and beyond. Items noted included: Rotary Club of Renton members and City of Renton employees are ... volunteering to serve Thanksgiving Dinner at the Renton Senior Activity Center, which will be open on November 27, 10:00 a.m. to 2:00 p.m.,for senior citizens to enjoy a day of social and recreational activities. Senior citizens must pick up a free ticket prior to November 25 for their meal reservation and transportation request. The City follows an Integrated Pest Management approach that uses a variety of strategies to prevent and control pest problems at parks in Renton. For details about this approach, visit the Spotlight section of the City's website at www.ci.renton.wa.us,pick up a brochure at City Hall or the Community Center, or call 425-430-6600. Utility: NE 10th St/Anacortes Planning/Building/Public Works Administrator Gregg Zimmerman reported on Ave NE Storm System a difficult utility conflict related to the NE 10th St. and Anacortes Ave. NE Improvement Project,Utility Detention Pond and Storm System Improvement project, which involves a new Conflict 12-inch drain line being installed in Anacortes Ct. NE and an existing underground Puget Sound Energy (PSE)power line in NE 10th St. He explained that due to slope constraints and the existence of other utilities,the drain line cannot be raised or lowered, and there is no slack in the buried PSE power lines. Therefore,PSE must remove a portion of the underground power line and reroute it over the top of the storm water line. Continuing,Mr. Zimmerman stated that this power line reroute entails a four to six hour power outage that will affect approximately 270 customers,including r.. Hazen High School. PSE posted notices door-to-door on November 6 informing customers of the power outage that starts at 9:00 a.m. on November 11. He noted that due to the Veteran's Day holiday,Hazen High School will not be in session that day. 3% November 10,2003 Renton City Council Minutes Page 398 Responding to Council President Keolker-Wheeler's and Mayor Tanner's inquiries,Mr. Zimmerman assured that the City would check with PSE to confirm that concerns have been addressed regarding residents with special needs or medical equipment, and residents with older furnaces that have pilot ..� lights needing relighting after the power outage. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of Approval of Council meeting minutes of November 3, 2003. Council concur. November 3,2003 CAG: 03-154,2003 City Clerk reported bid opening on 11/05/2003 for CAG-03-154, 2003 Downtown Sidewalk&Curb Downtown Sidewalk and Curb Ramp;eight bids; engineer's estimate Ramp,R&J Landscape and $133,325.20; and submitted staff recommendation to award the contract to the Construction low bidder,R&J Landscape and Construction, Inc., in the amount of $116,070.25. Council concur. Court Case: Curtis McDaniel; Court Case filed in King County Superior Court by Charles S. Hamilton,III, CRT-03-007 600 Market Place One,2003 Western Ave., Seattle, 98121, representing Curtis McDaniel, alleging negligence, false arrest and false imprisonment, and assault and battery in connection with his arrest by Renton police officers on 5/09/2002. Refer to City Attorney and Insurance Services. Development Services: Reed Development Services Division recommended acceptance of dedication of Short Plat ROW Dedication, additional right-of-way for a 15-foot corner radius at the intersection of Meadow Ave N &N 24th St Meadow Ave. N. and N. 24th St. to fulfill a requirement of the Reed Short Plat (SHP-03-062). Council concur. Annexation: Falk, S 47th St& Economic Development,Neighborhoods and Strategic Planning Department 102nd Ave SE recommended a public hearing be set on 11/24/2003 to consider the prezoning of R-8 for the Falk Annexation; 6.43 acres bounded by S. 47th St. to the north, SE 185th Pl. to the south, and 102nd Ave. SE to the east. Council concur. Comp Plan: 2004 Amendment Economic Development,Neighborhoods and Strategic Planning Department Pre-Application, 2904 Maple submitted pre-application for 2004 Comprehensive Plan Amendment for 0.2 Valley Hwy acres located at 2904 Maple Valley Hwy. to change land use designation from Residential Options (RO), zoned R-10,to Convenience Commercial (CC) with a concurrent rezone to CC(Jones Rezone). Refer to Planning and Development Committee. Budget: 2004 Annual City of Finance and Information Services Department recommended a public hearing Renton be set on 11/24/2003 to consider the proposed 2004 City of Renton Final Budget. Council concur. Utility: Utility System Planning/Building/Public Works Department requested approval to update the Development Charges Utility System Development Charges that new development is assessed to hook-up to the City's water, wastewater, and surface water utilities. Refer to Utilities Committee. Airport: Runway/Taxiway Transportation Systems Division requests authorization to transfer$150,000 Lighting Signage&Paving from the Airport Reserve Fund to the 2003 Airport Taxiway Paving,Lighting Project,Transfer of Funds and Signage Improvement project(CAG-03-037)to cover costs related to soil contamination remediation. Council concur. Now �9 November 10,2003 Renton City Council Minutes Page 399 Airport: Building Utility Transportation Systems Division recommended approval of funds in the Conversion,W&H Pacific amount of$100,000 to convert Airport buildings from the existing Boeing- owned power system to City-owned utilities,and approval of a contract with W&H Pacific, Inc. in the amount of$79,794.76 for this conversion. Refer to Transportation(Aviation)Committee. Utility: ROW Dedication at N Utility Systems Division recommended acceptance of dedication of additional 34th St,Daniel Dahlquist right-of-way for a 20-foot wide by 227-foot long strip of land located near the 1300 block of N. 34th St. from Daniel N. Dahlquist. Council concur. CAG: 97-139,Maplewood Utility Systems Division submitted CAG-97-139,Maplewood Well 12 Well Well 12 Well Head Head Construction; and requested approval of the project, authorization for Construction,Omega final pay estimate in the amount of$207.60, commencement of 60-day lien Contractors period, and release of retained amount of$15,425.45 to Omega Contractors, Inc.,contractor, if all required releases are obtained. Council concur. CAG: 02-010,Maplewood Utility Systems Division recommended approval of Addendum#3 to CAG-02- Water Treatment 010, contract with Economic and Engineering Services, Inc., for unanticipated Improvements Design, additional design work for the Maplewood Water Treatment facility in the Economic &Engineering amount of$90,000. Council concur. Services MOVED BY KEOLKER-WHEELER, SECONDED BY NELSON, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. CORRESPONDENCE Correspondence was read from Randy and Rosemary Leifer, 5127 S.Fountain Citizen Comment: Leifer- St., Seattle, 98178, owners of the property located at 15311 SE 128th St., which Bales Annexation R-5 Zoning is part of the proposed Bales Annexation. They stated that they mistakenly voted against R-5 zoning at the Special Election, and emphasized that they do w... want the property to be zoned R-5. MOVED BY KEOLKER-WHEELER, SECONDED BY CLAWSON, COUNCIL REFER THIS CORRESPONDENCE TO COMMITTEE OF THE WHOLE. CARRIED. OLD BUSINESS Utilities Committee Vice Chair Briere presented a report recommending Utilities Committee concurrence with the recommendation of staff that City Council authorize the Utility: Wastewater Treatment Mayor and City Clerk to execute the interlocal agreement with King County for Plant Agreements & the South Plant(Wastewater Treatment Plant)electrical cogeneration project, Mitigation, King County and the amendment to the Wastewater Treatment Plant sewage disposal agreement with King County. The Committee also recommended that the$2,216,000 in mitigation funds identified in the electrical cogeneration project agreement be referred to the Committee of the Whole for appropriation. The Committee further recommended that the resolution regarding the amendment to the King County sewage disposal agreement be presented for reading and adoption. MOVED BY BRIERE, SECONDED BY CLAWSON,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 401 for resolution.) Finance Committee Finance Committee Chair Parker presented a report recommending concurrence Community Services: in the staff and Park Board recommendation to increase golf course fees from Maplewood Golf Course Fees $22 to$24 for 18-hole weekday green fees, from$28 to$30 for weekend (Friday-Sunday) 18-hole green fees, and from$22 to$24 for 18-hole golf cart rental. The Committee further recommended that the ordinance regarding this ...., matter be presented for first reading. MOVED BY PARKER, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 401 for ordinance.) 400 November 10,2003 Renton City Council Minutes Page 400 Community Services Community Services Committee Chair Nelson presented a report regarding the Committee recommendations for the second round of the 2003 neighborhood grant EDNSP: 2003 Neighborhood projects. After review of the applications, the Committee recommended Grant Program approval of the following grant applications: ..r • Highlands Community Association-Landscape around existing neighborhood entrance sign located at Jefferson Ave. NE and NE 3rd St. ($700.25); • Ginger Creek Community Association-Continue development of a neighborhood urban park on a Seattle Public Utilities owned right-of-way in Renton. The area is approximately a quarter of an acre and is bordered by Puget Dr. SE,Beacon Way SE, and SE 16th St. ($2,542.56); • Talbot Hill Neighborhood Association-Reclaim a piece of abandoned City of Renton right-of-way property and create a neighborhood urban park ($1,950.31); • Windwood Homeowners Association-Landscape around neighborhood entrance sign and common areas ($1,683.22); and • Talbot Hill Neighborhood Association-Construct and install a neighborhood entrance sign located at S. 16th St. and Talbot Rd. S. ($4,060). The Committee also recommended approval of the following administrative newsletter applications: • Talbot Hill Neighborhood Association-Annual printing expenses for a newsletter printed and hand delivered twice a year($300); and NNW • Windwood Homeowners Association-Annual printing expenses for a newsletter printed and delivered quarterly($109). The Committee recommended that five neighborhood project grants, totaling $10,936.34, two neighborhood newsletter applications,totaling $409, and a contingency fund of$1,094, as previously approved by Council on April 21, 2003,be approved,for a grand total of$12,439.34. The Committee further recommended that a special presentation be scheduled for the Council meeting of November 24, 2003,to award the grant certificates to the grant recipients. MOVED BY NELSON, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Responding to Councilwoman Briere's inquiry regarding whether there is a maximum grant amount allowed per neighborhood group, Councilwoman Nelson stated that there is not as long as funds are available, the project meets City guidelines, and the group has sufficient sweat equity. She explained that in the case of the Talbot Hill Neighborhood Association, the funded projects are for two different areas of the neighborhood. Economic Development Administrator Alex Pietsch added that the 2003 Neighborhood Program budget is $50,000. ORDINANCES AND The following resolution was presented for reading and adoption: RESOLUTIONS Now November 10,2003 Renton City Council Minutes Page 401 Resolution#3665 A resolution was read authorizing the Mayor and City Clerk to enter into an Utility: Wastewater Treatment interlocal agreement with King County entitled "City of Renton King County Plant Sewage Disposal Odor Amendment to Agreement for Sewage Disposal Agreement Regarding Odor Agreement, King County, and Chemical Use at South Plant(Wastewater Treatment Plant)." MOVED BY CAG-61-636 BRIERE, SECONDED BY CLAWSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinance was presented for first reading and referred to the Council meeting of 11/17/2003 for second and final reading: Community Services: An ordinance was read amending Chapter 1,Fee Schedule, of Title V,Finance Maplewood Golf Course Fees and Business Regulations, of City Code by increasing certain Maplewood Golf Course greens fees and the golf cart fee. MOVED BY PARKER, SECONDED BY PERSSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 11/17/2003. CARRIED. NEW BUSINESS MOVED BY BRIERE, SECONDED BY CLAWSON, COUNCIL REFER THE Utility: Rates SUBJECT OF UTILITY RATES TO THE UTILITIES COMMITTEE. CARRIED. ADJOURNMENT MOVED BY CLAWSON, SECONDED BY NELSON, COUNCIL ADJOURN. CARRIED. Time: 8:04 p.m. oil 1f• G•t amo BONNIE 1.WALTON. City Clerk Recorder: Michele Neumann November 10, 2003 w..R G1 G CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING November 10, 2003 COMMITTEE/CHAIRMAN DATE/TIME AGENDA Now COMMITTEE OF THE WHOLE MON., 11/17 Boeing Comprehensive Plan &Zoning; (Keolker-Wheeler) 5:30 p.m. Budget Discussions COMMUNITY SERVICES MON., 11/17 Community Services Department Budget (Nelson) 5:00 p.m. (briefing only) FINANCE MON., 11/17 Vouchers; (Parker) 3:00 p.m. Administrative, Judicial and Legal Services Department Budget (briefing only); Human Resources &Risk Management Department Budget (briefing only); Finance &Information Services Department Budget (briefing only) PLANNING &DEVELOPMENT THURS., 11/13 Economic Development, Neighborhoods (Briere) 3:00 p.m. & Strategic Planning Department Budget (briefing only);*Council Conference Room* 2003 Comprehensive Plan Amendments *Council Chambers* PUBLIC SAFETY (Clawson) TRANSPORTATION (AVIATION) (Persson) UTILITIES THURS., 11/13 Utility Division Budget (briefing only); (Corman) 4:00 p.m. Utility System Development Charges Increase; Utility Rates now NOTE: Committee of the Whole meetings are held in the Council Chambers. All other committee meetings are held in the Council Conference Room unless otherwise noted.