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HomeMy WebLinkAboutBook 58 (4/7/2008 - 4/6/2009) 101 AGENDA RENTON CITY COUNCIL REGULAR MEETING .. April 7, 2008 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATION: King County Council President Julia Patterson report to Council 4. APPEAL: Planning& Development Committee Report re: T-Mobile Monopole Conditional Use Permit 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 city of residence 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 3/24/2008. Council concur. ... b. Mayor Law appoints Ed Prince to the Planning Commission for an unexpired term expiring 1/31/2010 (position previously held by Casey Bui). Refer to Community Services Committee. (CONTINUED ON REVERSE SIDE) 102 c. Mayor Law reappoints the following individuals to the Airport Advisory Committee for terms expiring on 5/7/2011; Talbot Hill neighborhood representatives Jennifer Ann Rutkowski, primary, and Matthew Devine, alternate; South Renton neighborhood representative Robert Moran,primary; Airport Leaseholders representative Michael Rice, Aerodyne,primary, and Jan Fedor, The Boeing Company. Council concur. d. Administrative, Judicial and Legal Services Department requests authorization to ratify the First Amendment to the Valley Communications Center Interlocal Agreement (CAG-00-049). Refer to Public Safety Committee. e. Administrative, Judicial and Legal Services Department recommends confirmation of the appointment of Nancy Carlson as the new Human Resources Administrator, effective 4/7/2008; and approval of her salary at Step E of the salary range. Council concur. f. Court Case filed by the State of Washington seeking an order declaring that property sought by the condemnation petition, relating to the improvement of I-405 and SR-167, is necessary for public use. Refer to City Attorney and Insurance Services. g. City Clerk submits three appeals of Hearing Examiner's decision regarding 409 Whitworth (Condominiums) Site Plan application(SA-07-125); appeals filed on 2/15/2008 by Phyllis Webb and 2/18/2008 by Harold Deacy and by Chris Cirillo, Capital Homes, LLC, each accompanied by required fee. Refer to Planning and 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.). h. Community and Economic Development Department reports submission of grant applications for the 2008 Neighborhood Grant Program and recommends the following: fund 13 projects and ten newsletters totaling $68,053, and authorize conducting a second round of funding with a deadline of 10/10/2008. Refer to Community Services Committee. i. Community and Economic Development Department recommends a public hearing be set on 4/21/2008 to consider a pre-annexation development agreement with Cedar River Lightfoot, Inc. for a six-acre parcel located within the New Life—Aqua Barn Annexation area. Council concur. j. Community Services Department recommends approval of an amendment to the lease with LSI Logic Corporation(LAG-00-002) for the 3rd floor of the 200 Mill Building to extend the lease for an additional year. Refer to Finance Committee. k. Finance and Information Services Department recommends adoption of a resolution to authorize capital expenditures on the Parks Maintenance Shop project prior to completion of potential debt financing. Council concur. (See 9.a. for resolution.) 1. Fire and Emergency Services Department recommends approval of a grant agreement with the Washington State Military Department for up to 75%reimbursement of non-insured damage expenses incurred in the December 1-8, 2007 storms. Council concur. in. Fire and Emergency Services Department recommends approval of Amendment B to the Emergency Management Performance Grant agreement with the Washington State Military Department (CAG-07-124) due to an accounting error causing an excessive grant award. Council concur. n. Public Works Department request authorization to overfill a Principal Financial and Administrative Analyst position for 30 days for training purposes. Refer to Finance Committee. o. Utility Systems Division recommends approval of a State Participating Agreement with the Washington State Department of Transportation for the Ripley Lane N. Storm System Improvement project. Council concur. (See 9.b. for resolution and 9.a. for ordinance.) 8. UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*)may include legislation. Committee reports on any topics may be held by the Chair if further review is necessary. a. Community Services Committee: Lee Chicoine Appointment to Airport Advisory Committee; Regional Affordable Housing Program Agreement with King County* b. Planning&Development Committee: City Code Title IV (Development Regulations) COR Zone Docket Item*; Shamrock Annexation Fees; Docket Hearing on Alleys, Fast Food and Towing; Monopole I and Wireless Regulations Zoning Amendments (CONTINUED ON NEXT PAGE) 103 9. RESOLUTIONS AND ORDINANCES Resolutions: a. Authorizing capital expenditures for the Parks Maintenance Shop project (See 71.) �. b. State Participating Agreement with WSDOT re: Ripley Lane N. Storm System Improvement project. (See 7.o.) c. Regional Affordable Housing Program Agreement with King County(See 8.a.) Ordinances for first reading: a. 2008 Budget amendment for the Ripley Lane N. Storm System Improvement Project. (See 7.o.) b. Commercial Office Residential zone docket amendment(See 8.b.) Ordinances for second and final reading: a. Increasing Planning Commission membership from seven to nine (1st reading 3/24/2008) b. Collection of penalties and interest for non-payment of utility tax (1 st reading 3/24/2008) 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 6:00 p.m. Emerging Issues in Transportation; Regional Committees and Issues Update ..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 AM&9 PM,WED. &FRI.AT 9 AM&7 PM AND SAT. &SUN.AT 1 PM&9 PM 104 CITY COUNCIL April 7, 2008 City Clerk Division r+ Referrals CITY ATTORNEY & INSURANCE SERVICES Court Case filed by the State of Washington COMMITTEE OF THE WHOLE Appeal of the Hearing Examiner's decision re: T-Mobile monopole conditional use permit COMMUNITY SERVICES COMMITTEE Appointment of Ed Prince to the Planning Commission 2008 Neighborhood Grant Program funding recommendations FINANCE COMMITTEE Amendment to lease with LSI Logic Corporation for 3rd floor of 200 Mill Building Principal Financial and Administrative Analyst position overlap MAYOR& CITY CLERK Agreement with WSDOT re: Ripley Lane N. Storm System Improvement project grant Agreement with King County re: Regional Affordable Housing Program PLANNING & DEVELOPMENT COMMITTEE Appeals of Hearing Examiner's decision re: 409 Whitworth (Condominiums) Site Plan PUBLIC SAFETY COMMITTEE Amendment to Valley Communications Center interlocal agreement ORDINANCES FOR SECOND AND FINAL READING 2008 Budget amendment re: Ripley Lane N. Storm System Improvement project (1st reading 4/7/2008) Commercial Office Residential zone amendments (1st reading 4/7/2008) PUBLIC HEARINGS 4/21/2008 - Development agreement with Cedar River Lightfoot re: New Life - Aqua Barn Annexation parcel „W 4/21/2008 - Monopole I in residential zones and wireless regulations housekeeping amendments in all zones 4/28/2008 - City Code Title IV (Development Regulations) docket items 105 RENTON CITY COUNCIL Regular Meeting April 7, 2008 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Denis Law called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF MARCIE PALMER, Council President; DON PERSSON; KING PARKER; COUNCILMEMBERS TERRI BRIERE; RICH ZWICKER; GREG TAYLOR. MOVED BY PERSSON, SECONDED BY PALMER, COUNCIL EXCUSE ABSENT COUNCILMEMBER RANDY CORMAN. CARRIED. CITY STAFF IN DENIS LAW,Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE ZANETTA FONTES,Assistant City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN,Public Works Administrator; ALEX PIETSCH,Community and Economic Development Administrator; SUZANNE DALE ESTEY, Economic Development Director; PREETI SHRIDHAR, Communications Director; EMERGENCY MANAGEMENT DIRECTOR DEBORAH NEEDHAM and DEPUTY CHIEF CHUCK DUFFY, Fire Department; COMMANDER PAUL CLINE,Police Department. SPECIAL PRESENTATION King County Council Chair Julia Patterson,District 5,gave an update on King King County: Update, County. She explained that King County is a regional government, dependent Councilmember Julia Patterson upon two taxing sources: sales and property tax. The regional services King County is responsible for includes criminal justice, sewage treatment,public transportation, elections,animal control, and public health. She noted that this year,King County will be updating its comprehensive plan, conducting a charter review, and addressing voter approved initiatives and Council initiated measures. Councilmember Patterson reported that King County is working on an Equity and Social Justice Initiative. The initiative aims to end local inequities in wealth, health, and opportunities to result in greater economic vitality, lower health care and criminal justice costs, and a much more politically engaged population. Pointing out that South King County is not being treated equitably in a number of different public policy arenas, she stressed that it is time for leaders to come together and discuss how to change the economic disparities in King County. APPEAL Planning and Development Committee Chair Parker presented a report Planning& Development regarding the T-Mobile monopole conditional use permit appeal. The Committee Committee recommended that the City Council refer this matter to the Appeal: Monopole Conditional Committee of the Whole for the purpose of conducting a hearing to determine Use Permit, T-Mobile,CU-07- the jurisdictional question raised by the City Attorney, and assuming the 065 Committee of the Whole finds there is jurisdiction,to determine the underlying substantive issues raised in the T-Mobile appeal.* Councilmember Parker explained that the appeal of the Hearing Examiner's decision filed on 1/29/2008 was discussed by the Committee on April 4. The Committee heard argument from the City and T-Mobile solely on the jurisdictional issue raised by the City Attorney. The Committee,having no authority to decide the jurisdictional issue and having been asked by T-Mobile to allow arguments before the full Council on the underlying issues raised in the appeal,voted to recess the hearing and forward the matter to the full Council. 106 April 7,2008 Renton City Council Minutes Page 106 *MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ADMINISTRATIVE Chief Administrative Officer Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2008 and beyond. Items noted included: • The 6th Annual Piazza Renton Spring Festival will be held on April 19 at the Piazza, located on the corner of S. 3rd St. and Burnett Ave. S. • Improvements to Burnett Linear Park located between S. 6th and S. 7th Streets will begin in mid-April and continue through mid-July 2008. 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 3/24/2008. Council concur. 3/24/2008 Appointment: Planning Mayor Law appointed Ed Prince to the Planning Commission for an unexpired Commission term expiring 6/30/2010 (position previously held by Casey Bui). Refer to Community Services Committee. Appointment: Airport Mayor Law reappointed the following individuals to the Airport Advisory Advisory Committee Committee, each for a three year term expiring on 5/7/2011: Jennifer Ann Rutkowski (Talbot Hill neighborhood primary representative); Matthew Devine (Talbot Hill neighborhood alternate representative); Robert Moran(South Renton neighborhood primary representative); Michael Rice, Aerodyne, (Airport Leaseholders primary representative); and Jan Fedor(The Boeing Company representative). Council concur. CAG: 00-049, Valley Administrative, Judicial and Legal Services Department requested authorization Communications Center to ratify the first amendment to CAG-00-049, the Valley Communications Interlocal Agreement Center interlocal agreement,to extend the member city rate to Valley Regional Fire Authority and to acknowledge that King County Fire Protection District #39 is successor to the Federal Way Fire Department. Refer to Public Safety Committee. Human Resources: Administrative,Judicial and Legal Services Department recommended Administrator Appointment confirmation of the appointment of Nancy Carlson as the new Human (Nancy Carlson), Hire at Step Resources Administrator, effective 4/7/2008; and approval of her salary at Step E E of the salary range. Council concur. Court Case: State of Court Case filed by the State of Washington regarding the condemnation of Washington, CRT-08-003 property for public use relating to the improvement of I-405 and SR-167. Refer to City Attorney and Insurance Services. Appeal: 409 Whitworth City Clerk submitted three appeals of the Hearing Examiner's decision Condominiums Site Approval, regarding 409 Whitworth(Condominiums) Site Plan application(SA-07-125); Various, SA-07-125 appeals filed on 2/15/2008 by Phyllis Webb and 2/18/2008 by Harold Deacy and by Chris Cirillo, Capital Homes, LLC, each accompanied by required fee. Refer to Planning and Development Committee. CED: 2008 Neighborhood Community and Economic Development Department reported submission of Program Grants grant applications for the 2008 Neighborhood Grant Program and recommended funding thirteen projects and ten newsletters totaling $68,053, and authorizing a second round of funding with a deadline of 10/10/2008. Refer to Community Services Committee. 107 April 7,2008 Renton City Council Minutes Page 107 Annexation: New Life-Aqua Community and Economic Development Department recommended a public Barn, Development Agreement hearing be set on 4/21/2008 to consider a pre-annexation development with Cedar River Lightfoot agreement with Cedar River Lightfoot, Inc. regarding a six-acre parcel located within the New Life-Aqua Barn Annexation area. Council concur. Lease: LSI Logic Corporation, Community Services Department recommended approval of an amendment to 200 Mill Bldg(3rd Floor), the lease with LSI Logic Corporation(LAG-00-002) for the 3rd floor of the 200 LAG-00-002 Mill Building to extend the lease for an additional year. Expenditure required: $2,627.19; revenue generated over one-year term: $105,087.48. Refer to Finance Committee. Finance: Bond Proceed Finance and Information Services Department recommended authorizing capital Reimbursement, Parks expenditures on the Parks Maintenance Facility project in anticipation of Maintenance Facility expenditure reimbursement from the proceeds of bonds. Council concur. (See page 109 for resolution.) Fire: 2007 Rainstorm,WA Fire Department recommended approval of an agreement with the Washington State Military Department State Military Department for a public assistance grant to receive up to 75 Grant percent of the eligible non-insurance covered damages sustained by the City during the December 2007 rainstorm. Estimated eligible expenses are $115,000. Council concur. CAG: 07-124, Emergency Fire Department recommended approval of an amendment to CAG-07-124, Management Performance agreement with the Washington State Military Department regarding Grant, WA State Military Emergency Management Performance Grant funds, which reduces the grant by Department $31,516 due to an accounting error that caused an excessive grant award. Council concur. Public Works: Principal Public Works Department requested authorization to overfill a Principal Financial and Administrative Financial and Administrative Analyst position for 30 days for training purposes. Analyst Position Overlap Refer to Finance Committee. Utility: Ripley Lane N Storm Utility Systems Division recommended approval of an agreement with the System Improvement, Washington State Department of Transportation to accept $678,223 for the WSDOT Grant, Budget Ripley Lane N. Storm System Improvement project. Approval was also sought Amend to amend the 2008 Budget by $678,223 for the project. Council concur. (See page 109 for resolution and ordinance.) MOVED BY PALMER, SECONDED BY PERSSON, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Planning and Development Committee Chair Parker presented a report Planning&Development regarding the City Code Title IV(Development Regulations) docket item Committee concerning the text amendment for Monopole I in residential zones and Planning: Development housekeeping amendments to wireless regulations in all zones. The Committee Regulations(Title IV)Docket recommended concurrence in the staff recommendation to set a public hearing Review on 4/21/2008 to consider the proposal. The proposed amendment application would allow Monopole I structures on a one-half acre lot with an administrative conditional use permit provided that they meet a one hundred feet setback from residential, and create some additional flexibility within the City Code to allow a lesser setback with a Hearing Examiner conditional use permit. In the public right-of-way, Monopole I would only be allowed on designated arterial roads. The housekeeping amendments would provide non-substantive language corrections and cross-references. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. 108 April 7,2008 Renton City Council Minutes Page 108 Annexation: Shamrock, Planning and Development Committee Chair Parker presented a report Application Fee Waiver regarding the Shamrock Annexation fee waiver request. The Committee recommended concurrence in the staff recommendation to approve the waiver of the $2,500 fee for the Shamrock Annexation, and to keep the issue of No revising the annexation fee in Committee for further review and recommendation. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Planning: Development Planning and Development Committee Chair Parker presented a report Regulations (Title IV)2006 regarding the City Code Title IV(Development Regulations)2006 docket Docket Review review. The Committee recommended concurrence in the staff recommendation to set a public hearing on 4/28/2008 to consider the following docket items: alleys, fast food,and towing. Alleys: Proposed changes in the R-8 zone include: implementing parking and loading standards for properties abutting an existing paved and/or crushed rock alley. New development would be required to locate parking and/or garages in the side or rear yards with vehicular access to the parking areas through the abutting alley. Fast Food: Proposed changes include: allowing fast food as a stand-alone use, but with no drive-throughs in the Center Village and Center Downtown zones and to allow stand-alone fast food with drive-throughs only in the Employment Area Valley in the Industrial Light zone. Definitions are revised for fast food restaurants and drive-in/drive-through retail/service. Towing Operations/Auto Impoundment Yards: Proposed changes include: PM 1) A new definition for towing operations. 2) In the Industrial Light zone, allow towing operations/auto impoundment yards within a building. 3) In the Commercial Arterial zone, allow as a shared use with auto repair/auto body shops and if the tow truck is garaged. In both zones,tow vehicles will be limited to Class A,B,and E. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Planning: Development Planning and Development Committee Chair Parker presented a report Regulations (Title IV) Docket, regarding the City Code Title IV(Development Regulations)docket review. COR Zone The Committee recommended concurrence in the staff recommendation to approve Docket Item 06-07, Commercial Office Residential(COR)zone text amendments as recommended by the Planning Commission. The proposed City Code amendment would consolidate the existing three COR zones into one COR zone. The development standards would be amended to include: eliminating the height and density bonus provisions, setting the minimum density at 30 dwelling units per acre and maximum density at 50 dwelling units per acre, and placing two associated footnotes regarding upper story setback and facade modulation in the table. Other City Code changes include striking instances of COR 1, COR 2, or COR 3 and replacing them with COR, and placing COR in the parking requirements section. Additionally,the COR zone will be placed in the Urban Design District C, and with the parking standards for other mixed use/multi-family zoning designations. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY PARKER, SECONDED BY ZWICKER,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 109 for ordinance.) 109 April 7,2008 Renton City Council Minutes Page 109 Community Services Community Services Committee Chair Briere presented a report recommending Committee concurrence in Mayor Law's appointment of Lee Chicoine to the Airport Appointment: Airport Advisory Committee,North Renton neighborhood primary position, for an Advisory Committee unexpired term expiring on 5/7/2010. MOVED BY BRIERE, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Human Services: Regional Community Services Committee Chair Briere presented a report recommending Affordable Housing Program concurrence in the staff recommendation to authorize the Mayor and City Clerk Fund Usage, King County to renew the interlocal cooperation agreement with King County for the Regional Affordable Housing Program(RAHP). The renewal of this agreement will allow Renton to continue its participation in the planning process for RAHP funds, which are used for local affordable housing and community development purposes. The Committee further recommended that the resolution regarding this matter be presented for reading and adoption. MOVED BY BRIERS, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See later this page for resolution.) RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES Resolution#3938 A resolution was read approving certain expenditures for reimbursement from Finance: Bond Proceed the proceeds of debt to be issued in the future related to the new Parks Reimbursement, Parks Maintenance Facility. MOVED BY PERSSON, SECONDED BY PALMER, Maintenance Facility COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution #3939 A resolution was read authorizing the Mayor and Cites to execute the state Utility: Ripley Lane N Storm participating agreement with the Washington State Department of System Improvement, Transportation for the Ripley Lane N. Storm System Improvement project. WSDOT Grant, Budget MOVED BY PALMER, SECONDED BY PARKER, COUNCIL ADOPT THE Amend RESOLUTION AS READ. CARRIED. Resolution #3940 A resolution was read authorizing the Mayor and Cily Clerk to sign the Human Services: Regional Regional Affordable Housing Program interlocal cooperation agreement for the Affordable Housing Program renewed agreement term of 1/1/2007 through 12/31/2011. MOVED BY Fund Usage, King County BRIERS, SECONDED BY PARKER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for first reading and referred to the Council meeting of 4/14/2008 for second and final reading: Utility: Ripley Lane N Storm An ordinance was read amending the 2008 Budget by increasing the funds in System Improvement, the surface water revenue account and expenditure account in the amount of WSDOT Grant,Budget $678,223 pursuant to the state participating agreement with the Washington Amend State Department of Transportation for the Ripley Lane N. Storm System Improvement project. MOVED BY BRIERE, SECONDED BY PARKER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 4/14/2008. CARRIED. Planning: Development An ordinance was read amending Chapter 2,Zoning Districts -Uses and Regulations (Title IV) Docket, Standards, Chapter 3,Environmental Regulations and Overlay Districts, COR Zone Chapter 4,Citywide Property Development Standards, Chapter 7, Subdivision Regulations, Chapter 8,Permits- General and Appeals, and Chapter 9,Permits- Specific,of Title IV(Development Regulations)of City Code to amend the regulations regarding the Commercial Office Residential zone. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL REFER THE 1.10 April 7,2008 Renton City Council Minutes Page 110 ORDINANCE FOR SECOND AND FINAL READING ON 4/14/2008. CARRIED. The following ordinances were presented for second and final reading and adoption: Ordinance#5366 An ordinance was read amending Chapter 10, Planning Commission, of Title It Board/Commission: Planning (Commissions and Boards) of City Code by increasing the membership of the Commission Membership Planning Commission from seven to nine. MOVED BY BRIERE, Expansion SECONDED BY PARKER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5367 An ordinance was read amending Chapter 11,Utility Tax, of Title V(Finance Finance: Utility Tax Non- and Business Regulations) of City Code by adding two new subsections, "A," Payment, Penalty and Interest Penalties For Nonpayment, and "B," Interest. MOVED BY PERSSON, Collection SECONDED BY TAYLOR, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS Council President Palmer conveyed greetings from Councilmember Corman Community Services: Sister who is a member of the delegation currently visiting Renton's Sister City City Visit to Nishiwaki, Japan Nishiwaki. Mr. Corman reported that the Mayor of Nishiwaki presented the Renton delegation with a symbolic hanging picture and extended his best wishes to the people of Renton. ADJOURNMENT MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL ADJOURN. CARRIED. Time: 7:40 p.m. J. l r ajlleo-riJ Bonnie 1. Walton, CMC, City Clerk Recorder: Michele Neumann April 7, 2008 i RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 111 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING April 7, 2008 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 4/14 Emerging Issues in Community Services; (Palmer) 6 p.m. Capital Projects Update *Council Conference Room* COMMUNITY SERVICES (Briere) FINANCE MON., 4/14 Vouchers; (Persson) 5 p.m. Lease Amendment with LSI Logic Corporation for 200 Mill Building 3rd Floor; Principal Financial and Administrative Analyst Position Overlap PLANNING & DEVELOPMENT (Parker) PUBLIC SAFETY (Taylor) TRANSPORTATION (AVIATION) THURS., 4/10 CANCELLED (Corman) UTILITIES (Zwicker) NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 112 AGENDA RENTON CITY COUNCIL REGULAR MEETING April 14, 2008 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. PROCLAMATIONS: a. National Crime Victims' Rights Week-April 13 to 19, 2008 b. Equal Pay Day - April 22, 2008 4. SPECIAL PRESENTATION: Washington State Department of Transportation HOT Lanes 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 city of residence 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 LM discussion if requested by a Councilmember. a. Approval of Council meeting minutes of 4/7/2008. Council concur. b. Mayor Law reappoints Larry Reymann and Troy Wigestrand to the Parks Commission, each for a four-year term expiring 6/1/2012. Council concur. c. City Clerk submits quarterly contract list for period of 1/1/2008 to 3/31/2008, and expiration report for contracts expiring between 4/1/2008 and 9/30/2008. Information. d. City Clerk recommends adoption of an ordinance finalizing the vacation of a portion of alley located south of S. Tobin St. between Burnett and Williams Avenues S., as all conditions of the vacation approval have been satisfied(VAC-04-004; petitioner Friedman Development, LLC). Council concur. (See 9.a. for ordinance.) e. Community and Economic Development Department recommends approval to rename 1,900 feet of roadway, between Lake Washington Blvd. N. and the Seahawks'Headquarters and Training Facility northern property line, to Seahawks Way. Refer to Transportation(Aviation) Committee; set public hearing on 5/5/2008. f. Development Services Division recommends acceptance of a deed of dedication for additional right-of-way at NE 4th St. to fulfill a requirement of the Ribera-Balko Short Plat (SHP-02-129). Council concur. g. Development Services recommends approval to release restrictive covenants placed by King County on older plats restricting lot size and width to standards different than current City zoning standards for the property. Refer to Planning and Development Committee. h. Transportation Systems Division requests approval of the Transit Now transit service direct financial partnership agreement with King County and the City of Kent to enhance bus service on Metro Route 153. City's 2008 cost share is $72,310. Refer to Transportation (Aviation) Committee. i. Transportation Systems Division recommends approval of an amendment to CAG-07-068, memorandum of understanding with the City of Mercer Island, regarding interests related to the Renton Municipal Airport. Council concur. (See 9.a. for resolution.) (CONTINUED ON REVERSE SIDE) 113 j. Transportation Systems Division recommends approval of a letter of agreement with The Boeing Company in the amount of$300,000 regarding the Logan Ave. N. Bicycle Lane. Approval is also sought to amend the 2008 Budget by transferring $111,875 from the 303 to the 316 account to increase funding for the project. Council concur. (See 9.b. for ordinance.) k. Utility Systems Division recommends approval of an agreement in the amount of$80,928 with HDR Engineering, Inc. for evaluation of an automatic meter reading system. Council concur. 1. Utility Systems Division requests approval of an agreement with Football Northwest, LLC that will reduce by $149,550 Renton's System Development Charge fee for the Seahawks' Headquarters and Training Facility site, transfer ownership of the constructed Gypsy Sub-Basin conveyance structures to the City, and establish easement and maintenance responsibilities. Council concur. m. Utility Systems Division recommends approval of Addendum No. 1 to CAG-07-065, contract with Whitworth Pest Solutions, Inc., for mosquito abatement services in the amount of $43,752.60. Council concur. n. Utility Systems Division recommends adoption of a resolution declaring an emergency related to repairing the damaged culvert crossing of Panther Creek and Carr Rd., thus permitting the hiring of contractors without the delay involved with the competitive bid process. Council concur. (See 9.b. for resolution.) 8. UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the Chair if further review is necessary. a. Finance Committee: Vouchers; Lease Amendment with LSI Logic Corporation for 200 Mill Building 3rd Floor; Principal Financial and Administrative Analyst Position Overlap 9. RESOLUTIONS AND ORDINANCES Resolutions: a. Amendment to memo of understanding with Mercer Island re: Airport (see 7.i.) b. Declaring an emergency for purposes of repairing the Panther Creek Culvert (see 7.n.) Ordinances for first reading: a. Vacation of portion of alley south of S. Tobin St. (see 7.d.) b. 2008 Budget amendment re: Logan Ave. N. Bicycle Lane (see 7.j.) Ordinances for second and final reading: a. 2008 Budget amendment re: Ripley Lane N. Storm System project(1st reading 4/7/2008) b. Commercial Office Residential zone amendments (1st reading 4/7/2008) 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 6 p.m. Emerging Issues in Community Services; Capital Projects Update 114 CITY COUNCIL April 14, 2008 City Clerk Division +r+ Referrals MAYOR& CITY CLERK Amendment to lease with LSI Logic Corporation for 3rd floor of 200 Mill Building Amendment to memo of understanding with Mercer Island re: Renton Airport PLANNING & DEVELOPMENT COMMITTEE Release of restrictive covenants placed by King County TRANSPORTATION (AVIATION) COMMITTEE Renaming of roadway to Seahawks Way Agreement with King County and Kent regarding Metro Bus Route 153 UTILITIES COMMITTEE Agreement with HDR Engineering for automated meter reading system evaluation ORDINANCES FOR SECOND AND FINAL READING Vacation of portion of alley south of S. Tobin St. (1st reading 4/14/2008) 2008 Budget Amendment re: Logan Ave. N. Bicycle Lane (1st reading 4/14/2008) PUBLIC HEARINGS 4/21/2008 - Development agreement with Cedar River Lightfoot re: New Life - Aqua Barn Annexation parcel 4/21/2008 - Monopole I in residential zones and wireless regulations housekeeping amendments in all zones 4/28/2008 - City Code Title IV (Development Regulations) docket items 5/05/2008 - Renaming of roadway to Seahawks Way 115 RENTON CITY COUNCIL Regular Meeting 1 April 14,2008 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Denis Law called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF MARCIE PALMER,Council President; DON PERSSON; KING PARKER; COUNCILMEMBERS TERRI BRIERS; RICH ZWICKER; GREG TAYLOR. MOVED BY TAYLOR, SECONDED BY ZWICKER, COUNCIL EXCUSE ABSENT COUNCILMEMBER RANDY CORMAN. CARRIED. CITY STAFF IN DENIS LAW,Mayor;JAY COVINGTON, Chief Administrative Officer; ATTENDANCE LAWRENCE J. WARREN, City Attorney;BONNIE WALTON, City Clerk; GREGG ZIMMERMAN,Public Works Administrator; PETER HAHN,Deputy Public Works Administrator-Transportation; ALEX PIETSCH, Community and Economic Development Administrator; TINA HARRIS, Domestic Violence Victim Advocate;PREETI SHRIDHAR, Communications Director;DEPUTY CHIEF ROBERT VAN HORNE, Fire Department; COMMANDER CHARLES KARLEWICZ,Police Department. PROCLAMATIONS A proclamation by Mayor Law was read declaring April 13 to 19, 2008, to be National Crime Victims Rights "National Crime Victims' Rights Week" in the City of Renton and encouraging Week-April 13 to 19, 2008 all citizens to join in this special observance, as Renton is joining forces with victim service programs, criminal justice officials, and concerned citizens to raise awareness of victims'rights. MOVED BY BRIERS, SECONDED BY PALMER, COUNCIL CONCUR IN THE PROCLAMATION. CARRIED. Mary Ellen Stone, King County Sexual Assault Resource Center, and Domestic Violence Victim Advocate Harris accepted the proclamation with appreciation. Ms. Stone indicated that not only is it National Crime Victims'Rights Week, it is also Sexual Assault Awareness Month, and she noted that the City is helping to end the silence so victims will come forward and get the help they need. Ms. Harris thanked the City for its continued support of local, community-based programs and for the City's domestic violence victim advocacy program. Equal Pay Day-4/22/2008 A proclamation by Mayor Law was read declaring 4/22/2008 to be "Equal Pay Day" in the City of Renton and encouraging all citizens to join in recognizing the full value of women's skills and contributions to the labor force, and further encourage Renton businesses to carefully evaluate their practices to ensure equitable pay for all employees. MOVED BY BRIERS, SECONDED BY PERS SON, COUNCIL CONCUR IN THE PROCLAMATION. CARRIED. Irene Roberts, Renton Business and Professional Women, accepted the proclamation with appreciation. She extended an invitation to the organization's Pay Equity Gala Event on April 18. SPECIAL PRESENTATION Craig Stone,Urban Corridors Office Administrator for the Washington State WSDOT: SR-167 HOT Lanes Department of Transportation,presented a report on the SR-167 high occupancy Pilot Project toll (HOT) lanes pilot project. He explained that the operation of the high occupancy vehicle(HOV) lanes is not being changed; however, solo drivers will now have the opportunity to pay to use the HOV lanes. The four-year pilot project,which begins on April 26, encompasses a nine-mile section of SR-167 between Renton and Auburn. Variable tolls will be charged ranging from fifty cents to nine dollars based upon traffic volumes. 116 April 14,2008 Renton City Council Minutes Page 116 Mr. Stone described how the HOT lanes will work and how tolls will be collected via the electronic Good to Go!payment system, which is the same system used on the Tacoma Narrows Bridge. He responded to Council inquiries regarding enforcement,transponders,rates charged,access points, safety issues, r and I-405/SR-167 interchange congestion. Mr. Stone summarized the HOT lanes public outreach activities,and indicated that WSDOT will continually assess the pilot project and provide annual reports to the State Legislature and the Transportation Commission. ADMINISTRATIVE Chief Administrative Officer Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2008 and beyond. Items noted included: Puget Sound Energy will be investigating a suspected natural gas leak in the vicinity of the S. Grady Way/Talbot Rd. S. intersection on April 16. If a leak is located, some reduction of lane use may result as repairs commence. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. At the request of Councilmember Zwicker, item 7.k. was removed for separate consideration. Council Meeting Minutes of Approval of Council meeting minutes of 4/7/2008. Council concur. 4/7/2008 Appointment: Parks Mayor Law reappointed Larry Reymann and Troy Wigestrand to the Parks Commission Commission, each for a four-year term expiring 6/1/2012. Council concur. City Clerk: Quarterly Contract City Clerk submitted quarterly contract list for period of 1/1/2008 to 3/31/2008, List, l/l/2008 to 3/31/2008 and expiration report for contracts expiring between 4/1/2008 and 9/30/2008. Information. Vacation: Alley, Burnett Ave S City Clerk recommended adoption of an ordinance finalizing the vacation of a & S 2nd St,Friedman portion of alley located south of S. Tobin St. between Burnett and Williams Development, VAC-04-004 Avenues S., as all conditions of the vacation approval have been satisfied (VAC-04-004;petitioner Friedman Development, LLC). Council concur. (See page 118 for ordinance.) Streets: Seahawks Way Community and Economic Development Department recommended approval to Naming rename 1,900 feet of roadway,between Lake Washington Blvd.N. and the Seahawks'Headquarters and Training Facility northern property line,to Seahawks Way. Refer to Transportation(Aviation) Committee; set public hearing on 5/5/2008. Development Services: Ribera- Development Services Division recommended acceptance of a deed of Balko Short Plat, ROW dedication for additional right-of-way at NE 4th St. to fulfill a requirement of Dedication,NE 4th St, SHP- the Ribera-Balko Short Plat(SHP-02-129). Council concur. 02-129 Development Services: Development Services Division recommended approval to release restrictive Release of Restrictive covenants placed by King County on older plats restricting lot size and width to Covenants Placed by King standards different than current City zoning standards for the property. Refer to County re Lot Size and Width Planning and Development Committee. Transportation: Metro Route Transportation Systems Division requested approval of the Transit Now transit 153 Bus Service, King County service direct financial partnership agreement with King County and the City of &Kent Kent to enhance bus service on Metro Route 153. City's total cost share is approximately$370,000. Refer to Transportation(Aviation)Committee. 117 April 14,2008 Renton City Council Minutes Page 117 CAG: 07-068, Airport Transportation Systems Division recommended approval of an amendment to Memorandum of CAG-07-068,memorandum of understanding with the City of Mercer Island, Understanding, Mercer Island regarding interests related to the Renton Municipal Airport. Council concur. (See page 118 for resolution.) Transportation: Logan Ave N Transportation Systems Division recommended approval of a letter of Bicycle Lane, Boeing, Budget agreement with The Boeing Company in the amount of$300,000 regarding the Amend Logan Ave. N. Bicycle Lane. Approval was also sought to amend the 2008 Budget by transferring$111,875 from the 303 to the 316 account to increase funding for the project. Council concur. (See page 118 for ordinance.) Utility: Ripley Lane N Storm Utility Systems Division requested approval of an agreement with Football System Improvement,Football Northwest, LLC,related to the Ripley Lane N. Storm System Improvement Northwest project,that will reduce by$149,550 Renton's System Development Charge fee for the Seahawks'Headquarters and Training Facility site, transfer ownership of the constructed Gypsy Sub-Basin conveyance structures to the City, and establish easement and maintenance responsibilities. Council concur. CAG: 07-065, Mosquito Utility Systems Division recommended approval of Addendum No. 1 to CAG- Abatement, Whitworth Pest 07-065, contract with Whitworth Pest Solutions, Inc., for mosquito abatement Solutions services in the amount of$43,752.60. Council concur. Utility: Panther Creek Culvert Utility Systems Division recommended adoption of a resolution declaring an Repair, Declaring an emergency related to repairing the damaged culvert crossing of Panther Creek Emergency and Carr Rd.,thus permitting the hiring of contractors without the delay involved with the competitive bid process. Council concur. (See page 118 for resolution.) ' MOVED BY PALMER, SECONDED BY TAYLOR, COUNCIL APPROVE THE CONSENT AGENDA AS AMENDED TO REMOVE ITEM 7.k. FOR SEPARATE CONSIDERATION. CARRIED. Separate Consideration Utility Systems Division recommended approval of an agreement in the amount Item 7.k. of$80,928 with HDR Engineering,Inc. for evaluation of an automatic meter Utility: Automatic Meter reading system. Reading System Evaluation, MOVED BY ZWICKER, SECONDED BY PERSSON, COUNCIL REFER HDR Engineering CONSENT AGENDA ITEM 7.k. TO THE UTILITIES COMMITTEE. CARRIED. UNFINISHED BUSINESS Finance Committee Chair Persson presented a report recommending approval of Finance Committee Claim Vouchers 270646- 271338 and three wire transfers totaling Finance: Vouchers $5,024,557.70; and approval of 141 Payroll Vouchers, one wire transfer, and 744 direct deposits totaling$2,500,272.17. MOVED BY PERSSON, SECONDED BY BRIERS,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Lease: LSI Logic Corporation, Finance Committee Chair Persson presented a report recommending 200 Mill Bldg(3rd Floor), concurrence in the staff recommendation to approve an amendment extending LAG-00-002 the lease(LAG-00-002)with LSI Logic Corporation(formerly known as Engenio Information Technologies, Inc.) for the third floor of the 200 Mill Building. The Committee further recommended that the Mayor and City Clerk be authorized to sign the amendment. MOVED BY PERSSON, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. 118 April 14,2008 Renton City Council Minutes Page 118 Public Works: Principal Finance Committee Chair Persson presented a report regarding the request to Financial and Administrative overfill the Public Works Department's Principal Financial and Administrative Analyst Position Overlap Analyst position. The Committee recommended concurrence in the staff recommendation to overfill the position for 30 days prior to the accepted resignation of the current staff member for effective training purposes,which would allow a projected hiring date of 5/15/2008. MOVED BY PERSSON, SECONDED BY BRIERE,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES Resolution #3941 A resolution was read authorizing the Mayor and City Clerk to execute the first CAG: 07-068,Airport amendment to the memorandum of understanding regarding airport issues Memorandum of between the City of Renton and the City of Mercer Island. MOVED BY Understanding,Mercer Island PERSSON, SECONDED BY ZWICKER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3942 A resolution was read declaring an emergency for the purposes of repairing the Utility: Panther Creek Culvert culvert at the crossing of Panther Creek at Carr Rd. MOVED BY ZWICKER, Repair, Declaring an SECONDED BY TAYLOR, COUNCIL ADOPT THE RESOLUTION AS Emergency READ. CARRIED. The following ordinances were presented for first reading and referred to the Council meeting of 4/21/2008 for second and final reading: Vacation: Alley,Burnett Ave S An ordinance was read vacating a portion of alley right-of-way located south of & S 2nd St,Friedman S. Tobin St.,between Burnett Ave. S. and Williams Ave. S. (Friedman Development, VAC-04-004 Development, LLC;VAC-04-004). MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 4/21/2008. CARRIED. Transportation: Logan Ave N An ordinance was read amending the 2008 Budget to transfer from Fund 303 to Bicycle Lane, Boeing, Budget Fund 316 for the Cedar River Trail Extension Project (Logan Ave. N. Bicycle Amend Lane) expenses, and appropriating revenues in Fund 316 and authorizing expenses in that fund in the net amount of$111,875. MOVED BY PERSSON, SECONDED BY BRIERE, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 4/21/2008. CARRIED. The following ordinances were presented for second and final reading and adoption: Ordinance#5368 An ordinance was read amending the 2008 Budget by increasing the funds in Utility: Ripley Lane N Storm the surface water revenue account and expenditure account in the amount of System Improvement, $678,223 pursuant to the state participating agreement with the Washington WSDOT Grant,Budget State Department of Transportation for the Ripley Lane N. Storm System Amend Improvement project. MOVED BY ZWICKER, SECONDED BY TAYLOR, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5369 An ordinance was read amending Chapter 2, Zoning Districts -Uses and Planning: Development Standards,Chapter 3, Environmental Regulations and Overlay Districts, Regulations (Title IV)Docket, Chapter 4, Citywide Property Development Standards, Chapter 7, Subdivision OR Zone Regulations, Chapter 8,Permits-General and Appeals, and Chapter 9,Permits- Specific,of Title IV (Development Regulations) of City Code to amend the regulations regarding the Commercial Office Residential zone. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. 119 April 14,2008 Renton City Council Minutes Page 119 ADJOURNMENT MOVED BY PERSSON, SECONDED BY PALMER, COUNCIL ADJOURN. CARRIED. Time: 7:58 p.m. Bonnie I. Walton, CMC, City Clerk Recorder: Michele Neumann April 14, 2008 rr 120 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING April 14, 2008 COMMITTEE/CHAIRMAN DATE/TIME AGENDA wr COMMITTEE OF THE WHOLE MON., 4/21 Emerging Issues in Fire and Emergency (Palmer) 6 p.m. Services; Sound Shake Report *Council Conference Room* COMMUNITY SERVICES MON., 4/21 Ed Prince Appointment to Planning (Briere) 5 p.m. Commission; 2008 Neighborhood Grants (1 st Round) FINANCE MON., 4/21 Public Education Governmental Fees (Persson) 3:30 p.m. (briefing only); Gambling Tax PLANNING & DEVELOPMENT THURS., 4/17 Release of Restrictive Covenants Placed (Parker) 3 p.m. by King County for 6,000 Square Foot Lots; City Code Title IV (Development Regulations) Docket PUBLIC SAFETY MON., 4/21 International Fire Code Adoption; (Taylor) 4 p.m. Valley Communications Interlocal Agreement Amendment TRANSPORTATION (AVIATION) (Corman) UTILITIES THURS., 4/17 Clean Sweep Program in Benson Hill (Zwicker) 2 p.m. Communities Annexation Area(briefing only); Solid Waste Pilot Program (briefing only); Contract with HDR Engineering for Automatic Meter Reading System Evaluation NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 121 AGENDA RENTON CITY COUNCIL REGULAR MEETING April 21, 2008 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. PROCLAMATIONS: a. Arbor Day/Earth Day-April 26, 2008 b. National Volunteer Week- April 27 to May 3, 2008 4. PUBLIC HEARINGS: a. Text amendments for Monopole I in residential zones and housekeeping amendments to wireless regulations in all zones b. Pre-annexation development agreement with Cedar River Lightfoot, Inc. regarding a six-acre parcel located within the New Life - Aqua Barn Annexation area 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 city of residence 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 4/14/2008. Council concur. b. City Clerk reports bid opening on 4/15/2008 for CAG-08-038, City Center Parking Garage Police Substation; five bids; engineer's estimate $150,000; and submits staff recommendation to award the contract to low bidder, M.J. Ness Construction Co., Inc., in the amount of$219,680.70. Council concur. c. City Clerk reports bid opening on 4/16/2008 for CAG-08-037, Police Locker Rooms; five bids; engineer's estimate $450,000; and submits staff recommendation to award the contract to low bidder, H.S. Builders, Inc., in the amount of$245,895.20. Council concur. d. City Clerk reports bid opening on 4/15/2008 for CAG-08-033, Ripley Lane N. Storm System Improvement; seven bids; engineer's estimate $1,565,069; and submits staff recommendation to award the contract to the low responsive bidder, Rodarte Construction, Inc., in the amount of $1,475,874. Council concur. e. Finance and Information Services Department recommends approval to amend the 2008 Budget in the total amount of$486,000 to carry forward funds from 2007 for information technology projects that were not completed in 2007. Refer to Finance Committee. f. Police Department recommends approval of the starting compensation for four specific Lateral Police Officers at Step D of the salary range. Council concur. g. Transportation Systems Division requests approval of Supplemental Agreement No. 2 to CAG- 07-033, agreement with MacLeod Reckord for a trails and bikeways study and map, in the amount of$16,719.30 for additional work and a term extension to 12/31/2008. Council concur. h. Utility Systems Division recommends approval to adjust current utility discount rates for low- income senior/disabled residents. Council concur. (See 9. for ordinance.) (CONTINUED ON REVERSE SIDE) 122 8. UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*) may include legislation. Committee reports on any topics may be held by the Chair if further review is necessary. a. Community Services Committee: Ed Prince Appointment to Planning Commission; 2008 Neighborhood Grants (1 st Round) b. Planning & Development Committee: Release of Restrictive Covenants Placed by King County for 6,000 Square Foot Lots; City Code Title IV (Development Regulations) Docket c. Public Safety Committee: International Fire Code Adoption; Valley Communications Interlocal Agreement Amendment d. Utilities Committee: Contract with HDR Engineering for Automatic Meter Reading System Evaluation 9. RESOLUTIONS AND ORDINANCES Ordinance for first reading: Adjusting utility discount rates for low-income senior/disabled residents (see Th.) Ordinances for second and final reading: a. Vacation of portion of alley south of S. Tobin St. (1st reading 4/14/2008) b. 2008 Budget amendment re: Logan Ave. N. Bicycle Lane (1st reading 4/14/2008) 10, NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 11. AUDIENCE COMMENT 12. ADJOURNMENT s ..r COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Conference Room 6 p.m. Emerging Issues in Fire and Emergency Services; Sound Shake 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 AM&9 PM,WED.&FRI.AT 9 AM&7 PM AND SAT.&SUN.AT 1 PM&9 PM 123 CITY COUNCIL April 21, 2008 City Clerk Division Referrals FINANCE COMMITTEE 2008 Budget amendment to carry forward 2007 funds for information technology projects MAYOR& CITY CLERK Development agreement with Cedar River Lightfoot re: parcel in New Life - Aqua Barn Annexation area Agreement with HDR Engineering for automated meter reading system evaluation Amendment to Valley Communications Center interlocal agreement ORDINANCE FOR SECOND AND FINAL READING Adjusting utility discount rates for low-income senior/disabled residents (1st reading 4/14/2008) PUBLIC HEARINGS 4/28/2008 - City Code Title IV (Development Regulations) docket items 5/05/2008 - Renaming of roadway to Seahawks Way 124 RENTON CITY COUNCIL Regular Meeting April 21, 2008 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Denis Law called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF MARCIE PALMER, Council President; DON PERSSON; KING PARKER; COUNCILMEMBERS TERRI BRIERE; RICH ZWICKER; GREG TAYLOR; RANDY CORMAN. CITY STAFF IN DENIS LAW,Mayor;JAY COVINGTON, Chief Administrative Officer; ATTENDANCE LAWRENCE J. WARREN, City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN, Public Works Administrator; TERRY HIGASHIYAMA, Community Services Administrator; TERRY FLATLEY, Parks Maintenance Manager/City Forester; ALEX PIETSCH, Community and Economic Development Administrator; REBECCA LIND, Planning Manager; PREETI SHRIDHAR, Communications Director; MARTY WINE, Assistant CAO; DEPUTY CHIEF CHUCK DUFFY,Fire Department; CHIEF KEVIN MILOSEVICH, Police Department. PROCLAMATIONS A proclamation by Mayor Law was read declaring 4/26/2008 to be "Arbor Arbor Day/Earth Day- Day/Earth Day" in the City of Renton and encouraging all citizens to join in this 4/26/2008 special observance and to endeavor to think and act ecologically,economically, and ethically to create a sustainable future. MOVED BY BRIERS, SECONDED BY CORMAN, COUNCIL CONCUR IN THE PROCLAMATION. CARRIED. Accepting the proclamation with appreciation,Parks Maintenance Manager/City Forester Flatley encouraged everyone to celebrate Arbor Day and Earth Day by helping to plant vegetation at Heritage Park on April 26. National Volunteer Week- A proclamation by Mayor Law was read declaring April 27 to May 3, 2008,to April 27 to May 3, 2008 be "National Volunteer Week" in the City of Renton and encouraging all members of the community to express appreciation to volunteers across the City for their commitment to service and to promote the spirit of volunteerism in families and neighborhoods. MOVED BY BRIERE, SECONDED BY PALMER, COUNCIL CONCUR IN THE PROCLAMATION. CARRIED. Community Services Administrator Higashiyama accepted the proclamation and acknowledged the approximately 3,500 volunteers who donated over 57,000 hours to the City in 2007. PUBLIC HEARINGS This being the date set and proper notices having been posted and published in Planning: Development accordance with local and State laws,Mayor Law opened the public hearing to Regulations (Title IV) Docket consider City Code Title IV(Development Regulations) Docket Item 08-01: Review text amendments for Monopole I in residential zones and housekeeping amendments to wireless regulations in all zones. Planning Manager Lind noted that the amendments are needed due to changes in industry standards,which include the public demand for greater wireless coverage and the need for more poles and smaller land areas. She defined a Monopole I as "A wireless communication support structure which consists of a freestanding support structure,less than sixty feet in height, erected to support wireless communication antennas and connecting appurtenances." 125 April 21, 2008 Renton City Council Minutes Page 125 Ms. Lind explained that the proposal allows Monopole I structures on residentially zoned sites of one-half acre with an administrative conditional use permit when setbacks are 100 feet or more from adjacent residentially zoned -- properties, and with a Hearing Examiner conditional use permit when setbacks are less than 100 feet from adjacent residentially zoned properties. Finally,the structure locations will be restricted within the public right-of-way to designated arterial roads. Pointing out that the proposed housekeeping amendments do not change the regulatory content of City Code,Ms. Lind stated that the amendments are needed to increase consistency and accuracy by clarifying language, adding cross-referencing,and changing the names of reviewing staff to the more generalized"Reviewing Official." In conclusion, she indicated that the next step is for the Planning and Development Committee to present its report on the matter to the full Council. Public comment was invited. Michael Cady(Sammamish),representing T-Mobile USA, Inc., expressed support for the amendment allowing Monopole I structures on half-acre lots in residential zones. However, he noted that the amendment does not address the need for additional height. Additionally, Mr. Cady voiced opposition to the amendment that allows the structures only on designated arterial roads,pointing out the lack of right-of-way space available to place necessary equipment. He recommended that the City allow additional height if a structure is located on a half-acre parcel and allow equipment on residential properties subject to review by the Hearing Examiner. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL ALLOW THE SPEAKER TWO MORE MINUTES. CARRIED. Mr. Cady submitted a letter outlining his comments. In response to Council inquiries,Mr. Cady detailed the size of space needed to contain the equipment in cabinets, shelters, and underground vaults. He indicated that once installed, the equipment may need maintenance once a month. Additionally, Mr. Cady noted that the equipment needs to be placed within 50 to 100 feet of the monopole,preferably within ten feet,and he affirmed that increasing the height of the monopole increases the coverage area. Michael Ekness(Renton)voiced his support for the amendments,especially the 100-foot setbacks and allowing the monopoles only in arterial rights-of-way. He noted that the poles are very obtrusive in neighborhoods. Responding to Councilmember Corman's inquiry,Ms. Lind explained that City Code distinguishes between different monopole heights, for example,the Monopole 11 is greater than 60 feet and has its own set of standards. Mr. Corman questioned whether a different set of standards is needed in the future for monopoles that are 30 or 40 feet in height. Chuck Gitchel (Renton) agreed with the amendment regarding the 100 foot setbacks on one-half acre lots; however, he expressed concern regarding the lack of setbacks for rights-of-way. Mr. Gitchel pointed out that these structures lower property values. There being no further public comment, it was MOVED BY PARKER, SECONDED BY ZWICKER,COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. 126 April 21,2008 Renton City Council Minutes Page 126 Annexation: New Life-Aqua This being the date set and proper notices having been posted and published in Barn, Development Agreement accordance with local and State laws,Mayor Law opened the public hearing to with Cedar River Lightfoot consider a pre-annexation development agreement with Cedar River Lightfoot, Inc. and Lennon Investments, Inc. regarding a six-acre parcel located within the proposed New Life-Aqua Barn Annexation area that abuts the south side of Renton-Maple Valley Hwy. (SR-169). Planning Manager Lind reported that the during the 2007 Comprehensive Plan amendment review cycle, R-14 zoning was approved for the parcel, subject to an agreement restricting development to no more than 45 units. Explaining that King County has already reviewed the site as Phase 2 of the Molasses Creek condominium development project, she pointed out that the project is not yet vested and that shared utility improvements exist with Phase 1 of the development. Ms. Lind stated that the development agreement is needed to prevent a maximum density of approximately 86 units if the project were to be re- designed. She relayed the staff recommendation to approve the development agreement,which restricts the total number of units to 45 and establishes R-14 zoning. Public comment was invited. There being none,it was MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. MOVED BY PARKER, SECONDED BY PERSSON, COUNCIL AUTHORIZE THE MAYOR TO EXECUTE THE DEVELOPMENT AGREEMENT WITH CEDAR RIVER LIGHTFOOT,INC. AND LENNON INVESTMENTS,INC. CARRIED. ADMINISTRATIVE Chief Administrative Officer Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2008 and beyond. Items noted included: Oakesdale Ave. SW will be closed under 1-405 April 22 through April 24, from approximately 8 p.m. to 5 a.m.,to allow the contractor to hang three large girders for the new I-405 southbound bridge over Oakesdale Ave. SW. AUDIENCE COMMENT Paul Witt(Renton)stated that a large event was held at the Sikh Temple located Citizen Comment: Witt- Sikh on Talbot Rd. S. on April 19, and as a result, many vehicles were parked Temple Event, Parking illegally along S. 53rd Pl. blocking the street,mailboxes and fire hydrants. Mr. Violations Witt expressed concern regarding the blocked access for emergency vehicles and the lack of consequences for law violators. Pointing out that multiple calls were made to 911,he voiced concern regarding the lack of response. Mr. Witt requested that the City take steps to ensure that the neighborhood is kept safe, and to work with the temple so that events are successful, safe, and legal. Mayor Law stated that the Transportation and Police departments did work with the temple on the event and the City will review what took place. Citizen Comment: Troxel - Jon Troxel (Friday Harbor) stated that he is the owner of an 11-unit apartment Joe's Bar and Grill building located next to Joe's Bar and Grill (2621 NE Sunset Blvd.), and Disturbances(NE Sunset Blvd) expressed concern regarding the noise that emanates from the bar and disrupts his tenants who have a right to a peaceful home. Pointing out that approximately thirty 911 calls have been made since the first of the year, Mr. Troxel urged the City to find a solution to this ongoing problem. 127 April 21, 2008 Renton City Council Minutes Page 127 Mayor Law assured that the Police Department is sensitive to this, and he said the Police Chief will send the bar ownership a letter and use various tactics to address 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 4/14/2008. Council concur. 4/14/2008 CAG: 08-038, City Center City Clerk reported bid opening on 4/15/2008 for CAG-08-038, City Center Parking Garage Police Parking Garage Police Substation; five bids; engineer's estimate$150,000; and Substation, MJ Ness submitted staff recommendation to award the contract to low bidder, M.J.Ness Construction Co Construction Co., Inc., in the amount of$219,680.70. Council concur. CAG: 08-037, Police Locker City Clerk reported bid opening on 4/16/2008 for CAG-08-037,Police Locker Rooms, HS Builders Rooms; five bids; engineer's estimate$450,000; and submitted staff recommendation to award the contract to low bidder, H.S. Builders, Inc.,in the amount of$245,895.20. Council concur. CAG: 08-033, Ripley Lane N City Clerk reported bid opening on 4/15/2008 for CAG-08-033,Ripley Lane N. Storm System Improvement, Storm System Improvement; seven bids; engineer's estimate$1,565,069; and Rodarte Construction submitted staff recommendation to award the contract to the low responsive bidder, Rodarte Construction,Inc., in the amount of$1,475,874. Council concur. Budget: 2008 Amendment, Finance and Information Services Department recommended approval to amend Information Technology the 2008 Budget in the total amount of$486,000 to carry forward funds from Projects 2007 for information technology projects that were not completed in 2007. Refer to Finance Committee. Police: Lateral Police Officers Police Department recommended approval of the starting compensation for four Hire at Step D specific Lateral Police Officers at Step D of the salary range. Council concur. CAG: 07-033,Trails and Transportation Systems Division requested approval of Supplemental Bikeways Study and Map, Agreement No. 2 to CAG-07-033, agreement with MacLeod Reckord for a trails MacLeod Reckord and bikeways study and map, in the amount of$16,719.30 for additional work and a term extension to 12/31/2008. Council concur. Utility: Low-Income Senior& Utility Systems Division recommended approval to adjust current utility Disabled Utility Rates discount rates for low-income senior/disabled residents. Council concur. (See page 130 for ordinance.) MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Planning and Development Committee Chair Parker presented a report Planning& Development regarding the release of restrictive covenants for 6,000 square foot lots. The Committee Committee recommended concurrence in the staff recommendation to approve Development Services: the release of the restrictive covenants placed by King County on older plats Release of Restrictive restricting lot size and width to standards different than current City zoning Covenants Placed by King standards for the property. County re Lot Size and Width The Committee found that the requirements for approving a release of these restrictions are met. The change in Comprehensive Plan designation and zoning of the properties constitutes a change in circumstance. The restrictions are now undesirable as they prevent properties from being developed to the standards anticipated under approved existing zoning and development standards. The application of these outdated restrictions is also found to be duly burdensome to 128 April 21,2008 Renton City Council Minutes Page 128 the property owners as they are thereby prevented from exercising the same property rights as owners of similarly zoned properties. a The Committee further recommended that Council direct staff to ignore these outdated restrictions. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Planning: Development Planning and Development Committee Chair Parker presented a report Regulations (Title IV) Docket regarding the City Code Title IV(Development Regulations) docket. The Review Committee recommended concurrence in the Planning Commission recommendation to approve Docket Item 06-28,Assisted Living, as follows: • Create a new definition for assisted living to replace retirement residence. • Revise the definition for convalescent centers to clarify that a skilled nursing staff administers convalescent care. • Apply density standards to assisted living facilities, but allow them to develop at a ratio of 1.5 units per the base density of the zone. • Allow assisted living facilities in the R-14 zone. • Limit assisted living facilities in the R-1 and R-10 zones to a maximum of 18 total residential units per acre. • Include assisted living in the parking standards table and require one parking space per residential unit of assisted living,plus dedicated parking spaces for facility fleet vehicles. The Committee further recommended concurrence in the Planning Commission recommendation to approve Docket Item 07-01, Height Requirement for Utilities in Residential Zones, as follows: • The proposed height for above ground and elevated water reservoirs and public utility of. 1) 175 feet for an above-ground standpipe water reservoir, end an elevated water tank, and a water treatment facility to the highest point of the water storage reservoir; and 2) 50 feet maximum height for water facilities such as water treatment facilities and pump stations. • Allow additional setbacks for water treatment facilities and pump stations through the administrative site plan review process. • Allow modification to lot coverage through the administrative site plan review process. • Require graphic treatment of new water tanks to be reviewed by the Municipal Arts Commission. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Community Services Community Services Committee Chair Briere presented a report recommending Committee concurrence in Mayor Law's appointment of Ed Prince to the Planning Appointment: Planning Commission for an unexpired term expiring 6/30/2010.* Commission Councilmember Briere introduced Mr. Prince, who was present in the audience, and noted that he is the first resident of the Benson Hill Communities area to join the commission. *MOVED BY BRIERS, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. EDNSP: 2008 Neighborhood Community Services Committee Chair Briere presented a report regarding the Program Grants 2008 neighborhood grant projects(first round). The Committee recommended ./ concurrence in the staff recommendation to approve the following grant awards: 129 April 21, 2008 Renton City Council Minutes Page 129 1. Downtown Committee/South Renton Neighborhood Association-Includes a spring clean up and planting assorted plants in containers in the downtown ($2,371). 2. LaCrosse Homeowners Association-Placing two entrance signs at the north and south entrances into the neighborhood($454). 3. Liberty Ridge Homeowners Association- Creating a small playground and installing a bench, swings, and a play structure with appropriate landscaping ($23,517). 4. Maureen Highlands Homeowners Association- Landscaping around a neighborhood retention pond and adding benches, doggie stations, trash cans, and newsletter holders ($7,860). 5. May Creek Homeowners Association-Replacing an existing fence, which was part of the original development in 1989 ($2,871). 6. Parkside Court Homeowners Association-Cleaning up and landscaping around the neighborhood retention pond($3,039). 7. Renton Hill Neighborhood Association-Placing two neighborhood entrance signs at points of entry on Renton Ave. S. and I-405 and Cedar Ave. S. and I-405 ($8,210). 8. Rolling Hills Homeowners Association- Installing an improved fence barrier to comply with Washington State Department of Health mandate ($6,087). 9. The Vineyards Homeowners Association- Sandblasting an entrance rock sign($4,224). 10. Tiffany Park Neighborhood Association-Continuing development of a neighborhood park, Ginger Creek Urban Park, located on Seattle Public Utilities-owned right-of-way in Renton($1,189). 11. Victoria Park Homeowners Association-Installing an entrance sign,with lighting,at the south entrance into the neighborhood($2,782). 12. Windwood Homeowners Association- Landscaping improvements at the front entrance and lights installation around the entrance sign($1,100). 13. Windwood Homeowners Association - Placing signs within the neighborhood to identify areas where children play and signs to encourage residents to clean up after their pets($1,152). The Committee further recommended approval of funding for the following administrative newsletter applications: 1. Aster Park Homeowners Association-Annual costs for newsletter printed quarterly and distributed door-to-door($36). 2. Earlington Neighborhood Association-Annual costs for a newsletter printed quarterly and distributed door-to-door and by United States Postal Service(USPS); $440. 3. Heritage Garden Estates Homeowners Association-Annual costs for a newsletter printed and distributed by USPS six times a year($50). 4. Liberty Ridge Homeowners Association-Annual costs for a newsletter printed quarterly and distributed by USPS ($572). 5. Maureen Highlands Homeowners Association-Annual costs for a newsletter printed and distributed door-to-door twice a year($125). 6. North Renton Neighborhood Association -Annual costs for a newsletter printed quarterly and distributed door-to-door($915). 7. Renton Hill Neighborhood Association - Annual costs for a newsletter printed and distributed door-to-door twice a year($433). 8. Rolling Hills Homeowners Association-Annual costs for a newsletter printed and distributed door-to-door and by USPS ($330). 130 April 21, 2008 Renton City Council Minutes Page 130 9. Summit Park Homeowners Association- Annual costs for a newsletter printed and distributed door-to-door twice a year($48). 10. Victoria Park Homeowners Association -Annual costs for a newsletter printed and distributed by USPS ($248). The first round of applications totals$68,053, leaving a balance of$8,947. A second round will follow, with a deadline for applications of 10/10/2008. MOVED BY BRIERE, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utilities Committee Utilities Committee Chair Zwicker presented a report recommending Utility: Automatic Meter concurrence in the staff recommendation to approve the engineering consultant Reading System Evaluation, agreement and authorize the Mayor and City Clerk to sign the agreement with HDR Engineering HDR Engineering, Inc. in the amount of$80,928 for professional services to support the City's acquisition,development, and implementation of an automatic meter reading system. MOVED BY ZWICKER, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Public Safety Committee Public Safety Committee Chair Taylor presented a report regarding Fire Fire: Emergency Response Department response times. The Committee was briefed on this issue in 2007 Times for Medical Aid and recommended no changes to the current policy at this time. MOVED BY TAYLOR, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. CAG: 00-049, Valley Public Safety Committee Chair Taylor presented a report recommending Communications Center concurrence in the staff recommendation to authorize Mayor Denis Law to Interlocal Agreement ratify the first amendment to the Valley Communications Center governing interlocal agreement. MOVED BY TAYLOR, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Community Services: Sister Councilmember Corman recapped his recent trip to Renton's Sister City City Visit to Nishiwaki,Japan Nishiwaki, commenting that it was an amazing visit. Stating that a formal presentation about the trip is forthcoming,Mr. Corman noted that this opportunity is available to any citizen, and that each delegate paid for his or her own travel expenses. RESOLUTIONS AND The following ordinance was presented for first reading and referred to the ORDINANCES Council meeting of 4/28/2008 for second and final reading: Utility: Low-Income Senior& An ordinance was read amending Chapter 1, Garbage, Chapter 2, Storm and Disabled Utility Rates Surface Water, Chapter 4, Water, and Chapter 5, Sewers of Title VIII(Health and Sanitation)of City Code by adjusting current utility discount rates for low- income senior/disabled residents. MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 4/28/2008. CARRIED. The following ordinances were presented for second and final reading and adoption: Ordinance#5370 An ordinance was read vacating a portion of alley right-of-way located south of Vacation: Alley,Burnett Ave S S. Tobin St.,between Burnett Ave. S. and Williams Ave. S. (Friedman &S 2nd St,Friedman Development,LLC; VAC-04-004). MOVED BY PARKER, SECONDED BY Development, VAC-04-004 ZWICKER,COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. J, 131 April 21,2008 Renton City Council Minutes Page 131 Ordinance#5371 An ordinance was read amending the 2008 Budget to transfer from Fund 303 to Transportation: Logan Ave N Fund 316 for the Cedar River Trail Extension Project(Logan Ave. N. Bicycle Bicycle Lane,Boeing, Budget Lane)expenses, and appropriating revenues in Fund 316 and authorizing Amend expenses in that fund in the net amount of$111,875. MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS Council President Palmer thanked the volunteers, City staff, and all those who Community Event: Piazza attended the Piazza Renton Spring Festival and participated in the Downtown Renton Spring Festival Renton Poker Run on April 19. She stated that the turnout was good despite the stormy weather. AUDIENCE COMMENT In response to the question posed by Chuck Gitchel (Renton), Chief Citizen Comment: Gitchel- Administrative Officer Covington indicated that the Committee of the Whole 1 Monopole Conditional Use will likely discuss the T-Mobile monopole conditional use permit appeal in Permit Appeal,T-Mobile, CU- June. 07-065 ADJOURNMENT MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL ADJOURN. CARRIED. Time: 8:06 p.m. a Bonnie 1. Walton, CMC, City Clerk Recorder: Michele Neumann April 21, 2008 i } 's j f 3 k 1 i '1 {P d i i { 5 132 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING April 21, 2008 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 4/28 Emerging Issues in Community and (Palmer) 5:30 p.m. Economic Development; Annexation Implementation Update; 1 st Quarter Financial Report *Council Conference Room* COMMUNITY SERVICES (Briere) FINANCE MON., 4/28 Vouchers; (Persson) 4:30 p.m. 2008 Budget Amendment for Information Technology Projects PLANNING & DEVELOPMENT (Parker) arl PUBLIC SAFETY (Taylor) TRANSPORTATION (AVIATION) THURS., 4/24 Transit Now Route 153 Partnership (Corman) 4 p.m. Agreement with King County and Kent; Naming Seahawks Way; Local and Regional Transportation Issues Update UTILITIES (Zwicker) NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 133 AGENDA RENTON CITY COUNCIL REGULAR MEETING �.. April 28, 2008 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATION: First Savings Bank NW Recognition 4. PUBLIC HEARING: City Code Title IV (Development Regulations) docket items: Alleys, Fast Food, and Towing Operations/Auto Impoundment Yards 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 city of residence 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 4/21/2008. Council concur. b. City Clerk reports appeal of Hearing Examiner's decision regarding the Blueberry Haven Short Plat application (SHP-07-131) by Richard and Lauralee Gordley, represented by Dickson Steinacker LLP, accompanied by required fee. Refer to Planning and 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. Court Case filed on behalf of Shane Watson and Lauren Watson by Dann D. Sheffield, Sheffield & Associates, who seek compensation for injury and permanent disability sustained by Shane Watson on 2/10/2005 while working on the Maplewood Water Treatment Facility and Golf Course Improvements construction project. Refer to City Attorney and Insurance Services. d. Community and Economic Development Department recommends approval of the New Life - Aqua Barn Annexation; 374 acres located in the vicinity of Maple Valley Hwy. Council concur. (See 9.a. to 9.g. for ordinances.) e. Community Services Department recommends approval of the revisions to the Park Rules and Regulations. Refer to Communily Services Committee. f. Police Department recommends approval of the starting compensation for two specific Lateral Police Officers at Step D of the salary range. Council concur. g. Public Works Department recommends approval of the request to waive the past due water bill in the amount of$16,307.72 for the water meter at Liberty Park. Refer to Finance Committee. h. Public Works Department recommends approval to amend the 2008 Budget for Fund 501, Equipment Rental, in the amount of$37,077 to fund a Mechanic Assistant position, and approval to add the previously approved Street Maintenance Manager position to the 2008 Budget index of ... positions. Approval is also sought to hire a Mechanic Assistant, grade a09, effective 7/l/2008. Refer to Finance Committee. i. Transportation Systems Division requests approval of an agreement in the amount of$19,700 with King County for providing shoulder improvements along Ripley Lane. Council concur. (See 9.a. for resolution.) (CONTINUED ON REVERSE SIDE) 134 j. Transportation Systems Division recommends approval of an agreement in the amount of $63,797 with Parametrix, Inc. for the May Creek Bridge at NE 31 st St. Replacement project. Council concur. k. Utility Systems Division submits CAG-07-027, SW 34th St. Culvert Replacement; and requests approval of the project, authorization for final pay estimate in the amount of$1,600, commencement of 60-day lien period, and release of retained amount of$66,516.98 to R.L. Alia Company, contractor, if all required releases are obtained. Council concur. 1. Utility Systems Division requests authorization to establish the Highlands Water Main Improvements Special Assessment District in the estimated amount of$2,000,000 to ensure that project costs are equitably distributed to those who benefit. Refer to Utilities Committee. in. Utility Systems Division recommends approval of an agreement with Harrington Square Associates, LLC regarding cost sharing for the construction of the Highlands Water Main Improvements project. City's cost share is $1,400,000. Refer to Utilities Committee. 8. UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the Chair if further review is necessary. a. Finance Committee: Vouchers; 2008 Budget Amendment for Information Technology Projects* b. Transportation (Aviation) Committee: Transit Now Route 153 Partnership Agreement with King County and Kent* 9. RESOLUTIONS AND ORDINANCES Resolutions a. Agreement with King County re Ripley Lane shoulder improvements (see 7.i.) b. Agreement with King County and Kent re: Metro Bus Route 153 (see 8.b.) Ordinances for first reading: a. Approving the New Life - Aqua Barn Annexation (see 7.d.) b. Establishing CA zoning for the New Life - Aqua Barn Annexation area; 3.062 acres (see 7.d.) c. Establishing RC zoning for the New Life - Aqua Barn Annexation area; 109.35 acres (see 7.d.) d. Establishing RMH zoning for the New Life - Aqua Barn Annexation area 26.79 acres (see 7.d.) e. Establishing R-4 zoning for the New Life - Aqua Barn Annexation area; 95.20 acres (see 7.d.) f. Establishing R-8 zoning for the New Life - Aqua Barn Annexation area; 12.10 acres (see 7.d.) g. Establishing R-14 zoning for the New Life - Aqua Barn Annexation area; 69.35 acres (see 7.d.) h. 2008 Budget amendment for information technology projects (see 8.a.) Ordinance for second and final reading: Adjusting utility discount rates for low-income senior/disabled residents (1st reading 4/21/2008) 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 5:30 p.m. int Emerging Issues in Community and Economic Development; Annexation Implementation Update; 1 st Quarter Financial Report 135 CITY COUNCIL April 28, 2008 City Clerk Division Referrals CITY ATTORNEY & INSURANCE SERVICES Court Case filed on behalf of Shane Watson and Lauren Watson COMMUNITY SERVICES COMMITTEE Park Rules and Regulations revisions FINANCE COMMITTEE Waiver of past due water bill for Liberty Park water meter 2008 Budget amendment re: Mechanic Assistant position MAYOR& CITY CLERK Agreement with King County re: Ripley Lane shoulder improvements Agreement with King County and Kent re: Metro Bus Route 153 PLANNING &DEVELOPMENT COMMITTEE Appeal of Hearing Examiner's decision re: Blueberry Haven Short Plat Six letters from parties of record re: appeal of Blueberry Haven Short Plat UTILITIES COMMITTEE Highlands Water Main Improvements Special Assessment District Agreement with Harrington Square Associates re: Highlands Water Main Improvements project ORDINANCES FOR SECOND &FINAL READING Approving the New Life - Aqua Barn Annexation (1st reading 4/28/2008) Establishing CA zoning for New Life - Aqua Barn Annexation area(1st reading 4/28/2008) Establishing RC zoning for New Life - Aqua Barn Annexation area(1st reading 4/28/2008) Establishing RMH zoning for New Life -Aqua Barn Annexation area(1st reading 4/28/2008) Establishing R-4 zoning for New Life - Aqua Barn Annexation area(1st reading 4/28/2008) Establishing R-8 zoning for New Life -Aqua Barn Annexation area(1st reading 4/28/2008) Establishing R-14 zoning for New Life -Aqua Barn Annexation area (1st reading 4/28/2008) 2008 Budget amendment for information technology projects (1st reading 4/28/2008) PUBLIC HEARING 5/5/2008 - Renaming of roadway to Seahawks Way 136 RENTON CITY COUNCIL Regular Meeting ., April 28,2008 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Denis Law called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF MARCIE PALMER,Council President; DON PERSSON; KING PARKER; COUNCILMEMBERS RICH ZWICKER; GREG TAYLOR; RANDY CORMAN. MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL EXCUSE ABSENT COUNCILMEMBER TERRI BRIERE. CARRIED. CITY STAFF IN DENIS LAW,Mayor;JAY COVINGTON, Chief Administrative Officer; ATTENDANCE ZANETTA FONTES,Assistant City Attorney;BONNIE WALTON, City Clerk; GREGG ZIMMERMAN,Public Works Administrator;ALEX PIETSCH,Community and Economic Development Administrator; REBECCA LIND, Planning Manager; TERRY HIGASHIYAMA, Community Services Administrator; TIM LAWLESS, Housing Repair Coordinator; MARTY WINE, Assistant CAO;DEPUTY CHIEF MARK PETERSON, Fire Department; DEPUTY CHIEF TIM TROXEL, Police Department. SPECIAL PRESENTATION Housing Repair Coordinator Lawless introduced Mark Fehr, Community Human Services: Housing Reinvestment Officer and Assistant Vice President with First Savings Bank Repair Assistance Program, Northwest, and reported that for the past eleven years, the bank has been First Savings Bank Northwest supporting the Housing Repair Assistance Program by providing matching Grant funds to help pay for services. To date, the amount of support totals $185,000. Mr. Lawless explained that the purpose of the program is to help low-income, disabled, and older adults maintain their homes to be safe and healthy places to live. The services provided enable the recipients to maintain independent lifestyles and increase the amount of time they are able to stay in their homes. Mr. Fehr was presented with an award in honor of the bank's continued support of the Housing Repair Assistance Program. Councilmember Corman noted the importance of the safety improvements that are provided by this program. PUBLIC HEARING This being the date set and proper notices having been posted and published in Planning: Development accordance with local and State laws, Mayor Law opened the public hearing to Regulations(Title IV) 2006 consider amendments to the following City Code Title IV(Development Docket Review Regulations)docket items: Alleys,Fast Food, and Towing Operations/Auto Impoundment Yards. Starting with the amendments concerning fast food, Planning Manager Lind pointed out the existing inaccuracy and inconsistency with the "fast food" and "eating and drinking establishments" definitions, and the need to revise Note 22 associated with the zoning use tables. She stated that the proposal includes: adding "fast food restaurants" as a new category under"Retail" in the zoning table; allowing stand-alone fast food with drive-throughs in the Commercial Arterial (CA)zone; allowing fast food with drive-throughs only in the Employment Area Valley in the Light Industrial (IL) zone; revising definitions for"fast food" and "drive-in/drive-through retail or service"; and prohibiting drive-throughs in the Center Downtown and Center Village zones. Turning to the amendments regarding alleys,Ms. Lind explained that the R-8 (eight dwelling units per acre)zone does not have development standards requiring properties that abut an alley to use the alley for vehicular access to all 137 April 28, 2008 Renton City Council Minutes Page 137 parking areas. The recommended amendments include implementing standards for properties that abut public alleys in the R-8 zone with a paved and/or crushed rock surface,whereas vehicular access will be taken from the alley, and all parking areas and garages will be in the rear or side yards. Ms. Lind noted that the added development standards will maintain or improve established neighborhood characteristics. Moving on to the amendments pertaining to towing operations/auto impoundment yards, Ms. Lind stated that towing and auto impoundment is only allowed in the Heavy Industrial and Medium Industrial zones. She pointed out the difficulty in finding available land in these zones suitable for this type of use, and noted that towing is a necessary service. Ms. Lind reported that the proposed changes include: permitting towing operations/auto impoundment yards in the IL zone when tow trucks and impounded vehicles are kept in a building; implementing a new definition for"towing operations" that omits the element of auto impoundment;permitting towing operations in the CA zone when the use is shared with an auto body or auto repair shop and when tow trucks are kept in a building when not in use; and allowing Class A,B, and E tow vehicles in both the IL and CA zones. Correspondence was read from Angela Laulainen(Renton) supporting the alley amendments. She stated that the amendments will help maintain the pedestrian- friendly nature of the North Renton neighborhood,maintain the character of the neighborhood,and encourage developers to design homes with landscaped front yards. Correspondence was read from Jason Scott(Renton) expressing concern regarding crime and alley safety in the North Renton Neighborhood. He recommended that the alley amendments only be considered as part of a comprehensive plan to address the most pressing issues in the neighborhood: blight, crime, and problem landlords. Public comment was invited. Ray Giometti (Renton)voiced support for the alley amendments as proposed, pointing out that single-family houses will be built that fit into neighborhoods as they look now. Stating that although these amendments are especially suitable for north and south Renton, he noted the possibility of separating the Highlands area and other parts of the City from the downtown area. George Daniels (Renton) disagreed with the alley amendments,pointing out that currently, about 50 percent of the houses have off-the-street vehicular access. He encouraged the City to review the long-term ramifications,noting that alley maintenance will increase as traffic on the alleys increase. Additionally,Mr. Daniels expressed concerns regarding the negative effect on the use of backyards and the current encroachment of buildings into the alleys. Nora Schultz(Renton) expressed her support for the alley amendments. She indicated that vehicular access from alleys makes sense in north and south Renton, as it is uniform and more visually appealing. Howard McOmber(Renton)noted the lack of maintenance of alleys in the Highlands area. He stated his preference for more flexibility regarding vehicular access to homes in the Highlands area, suggesting that the Hearing Examiner make the determinations concerning access on a case by case basis. 138 April 28, 2008 Renton City Council Minutes Page 138 There being no further public comment, it was MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. Councilmember Parker noted that these items will remain in Planning and Development Committee for further review. ADMINISTRATIVE Chief Administrative Officer Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2008 and beyond. Items noted included: The public is invited to an open house to kick-off the beginning of the Shoreline Master Program update on April 30 at City Hall. 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 4/21/2008. Council concur. 4/21/2008 Appeal: Blueberry Haven City Clerk reported appeal of Hearing Examiner's decision regarding the Short Plat, Gordley, SHP-07- Blueberry Haven Short Plat application(SHP-07-131)by Richard and Lauralee 131 Gordley,represented by Dickson Steinacker LLP, accompanied by required fee. Refer to Planning and Development Committee. (See page 141 for action on related correspondence.) Court Case: Shane Watson& Court Case filed on behalf of Shane Watson and Lauren Watson by Sheffield& Lauren Watson, CRT-08-004 Associates who seek compensation for injury and permanent disability sustained by Shane Watson on 2/10/2005 while working as a subcontractor on the Maplewood Water Treatment Facility and Golf Course Improvements construction project. Refer to City Attorney and Insurance Services. Annexation: New Life -Aqua Community and Economic Development Department recommended approval of Barn,Maple Valley Hwy the New Life-Aqua Barn Annexation; 374 acres located in the vicinity of Maple Valley Hwy. Council concur. (See page 140 for ordinances.) Community Services: Park Community Services Department recommended approval of the revisions to the Rules& Regulations Changes Park Rules and Regulations. Refer to Community Services Committee. Police: Lateral Police Officers Police Department recommended approval of the starting compensation for two Hire at Step D specific Lateral Police Officers at Step D of the salary range. Council concur. Finance: Utility Bill Public Works Department recommended approval of the request to waive the Adjustment, Community past due water bill in the amount of$16,307.72 for the water meter at Liberty Services Department Park. Refer to Finance Committee. Budget: 2008 Amendment, Public Works Department recommended approval to amend the 2008 Budget Mechanic Assistant Position for Fund 501,Equipment Rental, in the amount of$37,077 to fund a Mechanic Assistant position, and approval to add the previously approved Street Maintenance Manager position to the 2008 Budget index of positions. Approval was also sought to hire a Mechanic Assistant,grade a09, effective 7/1/2008. Refer to Finance Committee. Transportation: Ripley Lane Transportation Systems Division requested approval of an agreement in the Shoulder Improvements, King amount of$19,700 with King County for providing shoulder improvements County along Ripley Lane. Council concur. (See page 139 for resolution.) Transportation: May Creek Transportation Systems Division recommended approval of an agreement in the Bridge at NE 31st St amount of$63,797 with Parametrix, Inc. for the May Creek Bridge at NE 31st Replacement,Parametrix St. Replacement project. Council concur. 139 April 28,2008 Renton City Council Minutes Page 139 CAG: 07-027, SW 34th St Utility Systems Division submitted CAG-07-027, SW 34th St. Culvert Culvert Replacement, RL Alia Replacement; and requested approval of the project, authorization for final pay Company estimate in the amount of$1,600, commencement of 60-day lien period, and release of retained amount of$66,516.98 to R.L. Alia Company, contractor, if all required releases are obtained. Council concur. SAD: Highlands Water Main Utility Systems Division requested authorization to establish the Highlands Improvements Water Main Improvements Special Assessment District in the estimated amount of$2,000,000 to ensure that project costs are equitably distributed to those who benefit. Refer to Utilities Committee. Utility: Highlands Water Main Utility Systems Division recommended approval of an agreement with Improvements, Harrington Harrington Square Associates,LLC regarding cost sharing for the construction Square Associates of the Highlands Water Main Improvements project. City's cost share is $1,400,000. Refer to Utilities Committee. MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Finance Committee Chair Persson presented a report recommending approval of Finance Committee Claim Vouchers 271339 -271784 and two wire transfers totaling Finance: Vouchers $3,381,603.62; and approval of 142 Payroll Vouchers, one wire transfer, and 757 direct deposits totaling$2,528,329.70. MOVED BY PERSSON, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Budget: 2008 Amendment, Finance Committee Chair Persson presented a report recommending Information Technology concurrence in the staff recommendation to amend the 2008 Budget and provide Projects funds to complete information technology projects as follows: 1. $273,000 for Maintenance Task Management Systems implementation, 2. $136,000 for New World Police Systems software and services, 3. $50,000 for completion of the website refresh, and 4. $27,000 for a video and remote training system for the Fire and Emergency Services Department. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY PERSSON, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 141 for ordinance.) Transportation (Aviation) Transportation(Aviation)Committee Chair Corman presented a report Committee regarding the Transit Now Route, 153 transit service partnership agreement. The Transportation: Metro Route Committee recommended concurrence in the staff recommendation to authorize 153 Bus Service, King County the Mayor and City Clerk to enter into the King County Metro Route 153 &Kent partnership agreement with King County Metro Transit and the City of Kent. The Committee further recommended that the resolution regarding this matter be presented for reading and adoption. MOVED BY CORMAN, SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 140 for resolution.) RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES Resolution#3943 A resolution was read authorizing the Mayor and City Clerk to enter into an '{ Transportation: Ripley Lane interlocal agreement with King County regarding reimbursement for work to be Shoulder Improvements, King done on Ripley Lane. MOVED BY PERSSON, SECONDED BY PALMER, U County COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. a 140 April 28,2008 Renton City Council Minutes Page 140 Resolution #3944 A resolution was read authorizing the Mayor and City ClClerk to execute the Transportation: Metro Route transit service direct financial partnership agreement by and between King !� 153 Bus Service, King County County and the cities of Renton and Kent. MOVED BY PERSSON, & Kent SECONDED BY CORMAN, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for first reading and referred to the Council meeting of 5/5/2008 for second and final reading: Annexation: New Life -Aqua An ordinance was read annexing approximately 374 acres of property generally Barn, Maple Valley Hwy located immediately south of the Renton Maple Valley Hwy. and immediately east of the Cedar River at approximately 136th Ave. SE;New Life-Aqua Barn Annexation. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 5/5/2008. CARRIED. Annexation: New Life -Aqua An ordinance was read establishing the zoning classification for approximately Barn, CA Zoning(3.062 3.062 acres of property annexed within the City of Renton from King County Acres) zoning to CA(Commercial Arterial)zoning; CPA 2007-M-03;New Life-Aqua Barn Annexation. MOVED BY PERSSON, SECONDED BY PARKER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 5/5/2008. CARRIED. Annexation: New Life - Aqua An ordinance was read establishing the zoning classification for approximately Barn, RC Zoning(109.35 109.35 acres of property annexed within the City of Renton from King County Acres) zoning to RC(Resource Conservation)zoning; CPA 2007-M-03;New Life- Aqua Barn Annexation. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 5/5/2008. CARRIED. Annexation: New Life -Aqua An ordinance was read establishing the zoning classification of approximately Barn, RMH Zoning(26.79 26.79 acres of property annexed within the City of Renton from King County Acres) zoning to RMH(Residential Manufactured Home)zoning; CPA 2007-M-03; New Life-Aqua Barn Annexation. MOVED BY PARKER, SECONDED BY ZWICKER,COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 5/5/2008. CARRIED. Annexation: New Life -Aqua An ordinance was read establishing the zoning classification of approximately Barn,R-4 Zoning(95.20 95.20 acres of property annexed within the City of Renton from King County Acres) zoning to R-4 (Residential- four dwelling units per net acre)zoning; CPA 2007-M-03;New Life-Aqua Barn Annexation. MOVED BY PARKER, SECONDED BY ZWICKER,COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 5/5/2008. CARRIED. Annexation: New Life -Aqua An ordinance was read establishing the zoning classification of approximately Barn, R-8 Zoning(12.10 12.10 acres of property annexed within the City of Renton from King County Acres) zoning to R-8 (Residential - eight dwelling units per net acre) zoning; CPA- 2007-M-03;New Life-Aqua Barn Annexation. MOVED BY PARKER, SECONDED BY PALMER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 5/5/2008. CARRIED. Annexation: New Life -Aqua An ordinance was read establishing the zoning classification of approximately Barn, R-14 Zoning(69.35 69.35 acres of property annexed within the City of Renton from King County Acres) zoning to R-14 (Residential- 14 dwelling units per net acre)zoning; CPA- 2007-M-03;New Life-Aqua Barn Annexation. MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 5/5/2008. CARRIED. 141 z April 28,2008 Renton City Council Minutes Page 141 i j Budget: 2008 Amendment, An ordinance was read amending the 2008 Budget in the total amount of Information Technology $486,000 as it relates to Information Services Fund 503. MOVED BY Projects PERSSON, SECONDED BY PALMER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 5/5/2008. CARRIED. The following ordinance was presented for second and final reading and adoption: Ordinance #5372 An ordinance was read amending Chapter 1, Garbage, Chapter 2, Storm and Utility: Low-Income Senior& Surface Water, Chapter 4, Water, and Chapter 5, Sewers of Title VIII (Health Disabled Utility Rates and Sanitation) of City Code by adjusting current utility discount rates for low- income senior/disabled residents. MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS Councilmember Parker reported receipt of correspondence within the deadline Citizen Comment: Blueberry allowed by City Code regarding the appeal of the Hearing Examiner's decision Haven Short Plat Appeal, concerning the Blueberry Haven Short Plat from the following: William E. Gordley, SHP-07-131 O'Connor(Port Angeles), Sue Rider(Renton), Deanna Dobak(Renton), Barbara P. Hicks(Renton),Julie E. Bray(Renton),and Ashley A. Peck,Gendler& Mann LLP(Seattle). MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL REFER THESE ITEMS OF CORRESPONDENCE TO THE PLANNING AND DEVELOPMENT COMMITTEE. CARRIED. ADJOURNMENT MOVED BY PERSSON, SECONDED BY ZWICKER,COUNCIL ADJOURN. CARRIED. Time: 7:48 p.m. Bonnie I. Walton, CMC, City Clerk Recorder: Michele Neumann April 28, 2008 142 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING April 28, 2008 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 5/05 Emerging Issues - Regional Updates; (Palmer) 5:30 p.m. Hendrix House Update; Museum Master Plan Update *Council Conference Room* COMMUNITY SERVICES MON., 5/05 Park Rules and Regulations Revisions (Briere) 5 p.m. FINANCE (Persson) PLANNING & DEVELOPMENT THURS., 5/01 City Code Title IV (Development (Parker) 2:30 p.m. Regulations) Docket Item re: Wireless Regulations 3P.m. 409 Whitworth Condominiums Site Plan Appeal *Council Chambers* PUBLIC SAFETY MON., 5/05 Traffic Safety Camera Program (briefing (Taylor) 4 p.m. only); International Fire Code Adoption TRANSPORTATION (AVIATION) (Corman) UTILITIES THURS., 5/01 Highlands Water Main Improvements (Zwicker) 1:30 p.m. Special Assessment District; Agreement with Harrington Square for Highlands Water Main Improvements Cost Sharing NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 143 AGENDA RENTON CITY COUNCIL REGULAR MEETING aw May 5, 2008 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATION: Photo Enforcement 4. PUBLIC HEARING: Renaming as "Seahawks Way," an approximately 1,900-foot roadway located between Lake Washington Blvd. N. and the northern property line of the Seahawks' Headquarters and Training Facility 5. APPEAL: Planning & Development Committee Report re: 409 Whitworth Condominiums Site Plan 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 city of residence 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 4/28/2008. Council concur. (CONTINUED ON REVERSE SIDE) 144 b. Court Case filed on behalf of Thomas McGurn and Joan McGurn by Sheffield& Associates, who seek compensation for injury and permanent disability sustained by Thomas McGurn on 4/19/2005 when a vehicle operated by a Police Department employee allegedly failed to stop at a stop sign and ran into the side of his vehicle. Refer to City Attorney and Insurance Services. c. Development Services Division recommends acceptance of a deed of dedication for additional right-of-way on N. 42nd Pl. to fulfill a requirement of the Barbee Mill Preliminary Plat (PP-02- 040). Council concur. d. 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 10.a. for resolution.) e. Transportation Systems Division recommends approval of a contract in the amount of$106,275 with WHPacific, Inc. for engineering services related to the demolition of the 820 Building at the Airport. Refer to Transportation (Aviation) Committee. f. Transportation Systems Division recommends approval to accept a $73,102 Federal Aviation Administration grant for the design of the Runway 15/33 Resurfacing Phase II project at the Airport. Council concur. (See 10.b. for resolution.) g. City Clerk reports bid opening on 4/25/2008 for CAG-08-039, Community Center Gym Floor Replacement; one bid; engineer's estimate $160,000; and submits staff recommendation to award the contract to the sole bidder, Greater Seattle Floors, in the amount of$154,498.78. Refer to Finance Committee. 9. UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the Chair if further review is necessary. a. Community Services Committee: Park Rules and Regulations Revisions* b. Planning& Development Committee: City Code Title IV (Development Regulations) Docket Item re: Wireless Regulations* c. Public Safety Committee: International Fire Code Adoption d. Transportation (Aviation) Committee: Naming Seahawks Way e. Utilities Committee: Highlands Water Main Improvements Special Assessment District; Agreement with Harrington Square for Highlands Water Main Improvements Cost Sharing 10. RESOLUTIONS AND ORDINANCES Resolutions a. Updating signatures for banking transactions (see 8.d.) b. Accepting FAA grant for Runway 15/33 Resurfacing Phase II project(see 81.) c. Park Rules and Regulations amendments (see 9.a.) Ordinance for first reading: Wireless regulations amendments (see 9.b.) Ordinances for second and final reading: a. Approving the New Life - Aqua Barn Annexation (1st reading 4/28/08) b. CA zoning for the New Life - Aqua Barn Annexation area; 3.062 acres (1st reading 4/28/08) c. RC zoning for the New Life - Aqua Barn Annexation area; 109.35 acres (1st reading 4/28/08) d. RMH zoning for the New Life - Aqua Barn Annexation area 26.79 acres (1st reading 4/28/08) e. R-4 zoning for the New Life - Aqua Barn Annexation area; 95.20 acres (1st reading 4/28/08) f. R-8 zoning for the New Life - Aqua Barn Annexation area; 12.10 acres (1 st reading 4/28/08) g. R-14 zoning for the New Life - Aqua Barn Annexation area; 69.35 acres (1st reading 4/28/08) h. 2008 Budget amendment for information technology projects (1st reading 4/28/08) 11. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 12. AUDIENCE COMMENT 13. ADJOURNMENT (CONTINUED ON NEXT PAGE) 145 COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Conference Room 5:30 p.m. Emerging Issues - Regional Updates; Hendrix House Update; Museum Master Plan Update �r 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 TOES.&THURS.AT I I AM&9 PM,WED.&FRI.AT 9 AM&7 PM AND SAT.&SUN.AT I PM&9 PM 146 CITY COUNCIL May 5, 2008 City Clerk Division M+ Referrals CITY ATTORNEY & INSURANCE SERVICES Court Case filed on behalf of Thomas McGurn and Joan McGurn FINANCE COMMITTEE Bid award for Community Center Gym Floor Replacement project MAYOR& CITY CLERK Agreement with Harrington Square Associates re: Highlands Water Main Improvements project Agreement with FAA for Airport Runway 15/33 Resurfacing Phase II project grant TRANSPORTATION (AVIATION) COMMITTEE Contract with WHPacific for Airport 820 Building demolition design goo ORDINANCE FOR SECOND AND FINAL READING .r Wireless regulations amendments (1st reading 5/5/2008) PUBLIC HEARING 5/19/2008 - 2006 International Fire Code adoption 147 RENTON CITY COUNCIL Regular Meeting May 5, 2008 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Denis Law called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF MARCIE PALMER, Council President; RANDY CORMAN; GREG COUNCILMEMBERS TAYLOR; RICH ZWICKER; TERRI BRIERE; DON PERSSON. MOVED BY PALMER, SECONDED BY ZWICKER, COUNCIL EXCUSE ABSENT COUNCILMEMBER KING PARKER. CARRIED. CITY STAFF IN DENIS LAW,Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE LAWRENCE J. WARREN,City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN, Public Works Administrator; TERRY HIGASHIYAMA, Community Services Administrator;PREETI SHRIDHAR, Communications Director; SUZANNE DALE ESTEY, Economic Development Director;JOE MCGUIRE, Court Services Director; FIRE CHIEF/EMERGENCY SERVICES ADMINISTRATOR I. DAVID DANIELS and DEPUTY CHIEF ROBERT VAN HORNE,Fire Department; CHIEF KEVIN MILOSEVICH and COMMANDER KENT CURRY, Police Department. SPECIAL PRESENTATION Commander Curry reported on the new Photo Enforcement Program, He Police: Red Light School Zone explained that RCW 46.63.170 allows the use of automated traffic safety Photo Enforcement Program cameras at railroad crossings, school speed zones, and two-arterial intersections, but strict rules must be followed, including: pictures are taken only while the violation is occurring and only of the vehicle and vehicle license plate; the notice of infraction is mailed to the registered owner within 14 days and the photographs and electronic images must be available for inspection; electronic images are used only for law enforcement; and all camera locations must be clearly marked by signs. Commander Curry reviewed the benefits of the program, which include reducing intersection collisions,providing substantive proof of red light violations, avoiding profiling, and freeing officers for other important duties. He indicated that the program costs are covered by the violators. Commander Curry stated that the photo enforcement of intersections, for which the warning period began May 1 and enforcement begins June 1, includes the following: westbound S. Grady Way at Rainier Ave. S., southbound East Valley Rd. at SW 43rd St., southbound Sunset Blvd. S. at Bronson Way S., and westbound N. 3rd St. at Sunset Blvd.N. Turning to the photo enforcement of school zones, Commander Curry indicated that the equipment is still being installed and should be up and running in approximately 30 days. The school zones include Renton High School, McKnight Middle School, and Talbot Hill Elementary. In response to Council inquiries regarding school zones, Commander Curry explained that signage marks each school zone and he assured that the schools'current schedules will be programmed into the system. Councilmember Taylor stressed the public safety benefits of the Photo Enforcement Program. PUBLIC HEARING This being the date set and proper notices having been posted and published in Streets: Seahawks Way accordance with local and State laws, Mayor Law opened the public hearing to Naming consider renaming as "Seahawks Way," an approximately 1,900-foot roadway 148 May 5, 2008 Renton City Council Minutes Page 148 located between Lake Washington Blvd. N. and the northern property line of the Virginia Mason Athletic Center(Seattle Seahawks'Headquarters and r Training Facility). Economic Development Director Dale Estey reported that the Seattle Seahawks requested the renaming of the roadway,which is currently known as Ripley Lane, Hazelwood Lane, and Lake Washington Blvd. She pointed out that no other properties will be affected by the new street name except for potentially the Quendall Terminals property, depending on how the property redevelops in the future and where access points are located. Ms. Dale Estey indicated that if approved, dual signage will be installed so that drivers will be directed to the remaining portions of Ripley Lane N. via Seahawks Way. Public comment was invited. Gilla Bachellerie(Renton) stated that although she does not object to the Seahawks Way renaming, she is concerned about the inaccuracies on various public and commercial maps. Ms. Bachellerie pointed out that Hazelwood Lane is blocked off; however, many maps show that it is connected to Ripley Lane, thus resulting in drivers using her driveway off of Ripley Lane to turn around. Eileen Halverson (Renton) stated that she lives in a Misty Cove condominium and objects to the street renaming. She indicated that a split name for such a short section of roadway is confusing for people trying to find residences beyond Ripley Lane. Emphasizing that affected residents have already been and will be greatly impacted by the new facility,Ms. Halverson requested that the name "Ripley Lane"be retained for the entire road. rim Greg Fawcett(Fall City)pointed out that he owns two parcels of land in the subject area and voiced his favor for the name change. Vicente Farinas(Renton) stated that he is not opposed to the name change; however,he is concerned about the increase in traffic, flooding, and the lack of space for pedestrian and bicycle traffic. Public Works Administrator Zimmerman pointed out that the City just awarded the contract for the fixing of the drainage problems, and just entered into a contract with King County for a gravel walking surface on the east side of Ripley Lane. Gregg Smith(Renton)expressed his opposition to the name change. Since the lane will not only be used to access the Seahawks site but also homes further north on Ripley Lane,he stated that confusion will be created despite the dual signage. There being no further public comment, it was MOVED BY PERSSON, SECONDED BY PALMER, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. (See page 151 for Transportation(Aviation) Committee report.) APPEAL Planning and Development Committee Vice Chair Zwicker presented a report Planning& Development regarding the 409 Whitworth(Condominiums) Site Plan appeals. The Committee Committee heard the matter on 5/1/2008. Pursuant to City Code 4-8-110F,the Appeal: 409 Whitworth Committee's decision and recommendation is limited to the record, which Condominiums Site Plan, consists of,but is not limited to the Hearing Examiner's report, the notice of Various, SA-07-125 appeal,and the submissions by the parties. There were three appellants to this appeal: Harold Deacy, Phyllis Webb, and the applicant, Capital Homes LLC/Chris Cirillo. Mr. Deacy resides on 407 Whitworth Ave. S.,which is located directly north and abuts the subject property. Ms. Webb resides at 249 Seneca Pl. NW. Ms. Webb did not appear in the hearing held before the Hearing Examiner,but became a party of record 149 May 5,2008 Renton City Council Minutes Page 149 thereafter. On 4/30/2008,Appellant Deacy sent a letter to the City indicating that he had reached a settlement with Capital Homes to sell his property. He was thus, withdrawing his appeal and now supporting the development. The subject property is located at 409 Whitworth Ave. S.,which is zoned Center Downtown(CD). The area surrounding the subject site is all zoned CD, and the CD zoning was put in place in 1992. This project is the first application to submit an application under this new CD zoning which permits a height limitation up to 95 feet. Applicant Capital Homes LLC applied for a site plan approval for construction of a five-story condominium building on a 7,199 square foot lot. The proposed height of the building would be 60 feet and 4 and one-half inches. The Hearing Examiner approved the site plan,but imposed several specific conditions including a requirement to reduce the height to four stories with a maximum height of 48 feet, and to eliminate the proposed rear parking in lieu of open space. Applicant Capital Homes LLC filed an appeal specifically raising error with the Hearing Examiner's conditions#1,#2, and#3, set out in the 2/4/2008 decision on page 15. The basis for Ms. Webb's appeal appeared to be regarding FAA (Federal Aviation Administration)regulations, and concerns regarding the safety of having a building such as this in the vicinity of the Renton Airport. The Committee opened the hearing and heard presentations and argument by Jennifer Henning(City's Current Planning Manager),Ms. Webb, and Justin Park, attorney for Capital Homes LLC. Having done so,the Committee found that there is a substantial error in both fact and law. The Committee further found that Appellant Webb lacks standing to bring this appeal. With respect to Ms. Webb, she does not reside anywhere near the vicinity of the subject site. She did not appear in the open record site plan hearing before the Hearing Examiner. The FAA concerns and issues cited by Ms. Webb were not raised in the hearing,therefore there is no record of this issue. Furthermore, Ms. Webb fails the test set forth in Trepanier v. Everett, 64 Wn. App. 380, 382, 824 P.2d 524 (1992), in that she cannot articulate an "injury in fact" to show how she would be "specifically and perceptively harmed" by the proposed condominium project. As for the Applicant Capital Homes LLC,the proposed project will be consistent with the City's vision and Comprehensive Plan. The project is not out of scale and is reasonably within the confines of the CD zoning and will implement the vision of the City to create a more urban, dense, and higher intensity use in this area. The purpose of the CD zoning is to encourage higher density residential and commercial projects. The applicant should not be penalized for being the first developer to propose a project under this new zoning. To that end,they should not be penalized by being subject to a condition which prohibits them from making any modifications,however minor,without"additional public hearings or a new site plan review." For these reasons,the Committee makes the following recommendations to the City Council: • That the City Council find that the Hearing Examiner made a substantial error of fact in finding that the project was out of scale with the immediate community and therefore not compatible; and • That the City Council find that the Hearing Examiner made a substantial error of law in that he overstepped his authority by imposing the restriction set forth in his decision#3 on page 15; and therefore, 150 May 5, 2008 Renton City Council Minutes Page 150 • Move to approve the Hearing Examiner's decision to approve the site plan, but amend his decision to remove decision conditions#1, #2, and#3 (but otherwise affirm the remaining conditions#4 through#7). MOVED BY ZWICKER, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. ADMINISTRATIVE Chief Administrative Officer Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2008 and beyond. Items noted included: • On May 19,the Washington State Department of Transportation plans to repair portions of SR-900, specifically along S. 3rd St. from Whitworth Ave. S. to Burnett Ave. S. in the eastbound, far left lane; and along Rainier Ave. S.,between S. 2nd St. and S. 3rd St., at the Pizza Hut in the southbound curb lane. • The City, in partnership with the American Red Cross and Renton Technical College, will present a Business Continuity Workshop on May 20. The workshop will provide participants with tools to evaluate risks and pre-plan strategies for economically surviving emergency events. AUDIENCE COMMENT Raymond A. Breeden, Sr. (King County)issued an invitation to an open house Citizen Comment: Breeden- at the Wonderland Estates Mobile Home Park on May 17. He voiced his Wonderland Estates Mobile appreciation to the City for helping to save the mobile home park. Home 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 4/28/2008. Council concur. 4/28/2008 Court Case: Thomas McGurn Court Case filed on behalf of Thomas McGurn and Joan McGurn by Sheffield &Joan McGurn, CRT-08-005 &Associates,who seek compensation for injury and permanent disability sustained by Thomas McGurn on 4/19/2005 when a vehicle operated by a Police Department employee allegedly failed to stop at a stop sign and ran into the side of his vehicle. Refer to City Attorney and Insurance Services. Development Services: Barbee Development Services Division recommended acceptance of a deed of Mill Preliminary Plat, ROW dedication for additional right-of-way on N. 42nd Pl. to fulfill a requirement of Dedication,N 42nd PI the Barbee Mill Preliminary Plat(PP-02-040). Council concur. 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. Council concur. (See page 152 for resolution.) Airport: 820 Building Transportation Systems Division recommended approval of a contract in the Demolition Design, WHPacific amount of$106,275 with WHPacific, Inc. for engineering services related to the demolition of the 820 Building at the Airport. Refer to Transportation (Aviation)Committee. Airport: Runway 15/33 Transportation Systems Division recommended approval to accept a$73,102 Resurfacing Phase II Design, Federal Aviation Administration grant for the design of the Runway 15/33 FAA Grant Resurfacing Phase II project at the Airport. Council concur. (See page 153 for resolution.) 151 May 5,2008 Renton City Council Minutes Page 151 CAG: 08-039, Community City Clerk reported bid opening on 4/25/2008 for CAG-08-039, Community Center Gym Floor Center Gym Floor Replacement; one bid; engineer's estimate $160,000; and Replacement,Greater Seattle submitted staff recommendation to award the contract to the sole bidder, Floors Greater Seattle Floors, in the amount of$154,498.78. Refer to Finance Committee. MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Transportation (Aviation) Committee Chair Corman presented a report Transportation (Aviation) recommending concurrence in the staff recommendation to rename Committee approximately 1,900 feet of roadway adjacent to the new Seattle Seahawks' Streets: Seahawks Way Headquarters and Training Facility to "Seahawks Way," from the intersection Naming with Lake Washington Blvd.to the Seahawks'northern property line. Only certain portions of the streets shall be renamed so as not to affect the Misty Cove Condominiums or any of the other residential properties located on Ripley Lane N. to the north. Conner Homes'Barbee Mill development shall not be impacted. The only property that could potentially be addressed off of Seahawks Way is the Quendall Terminals property which is currently undergoing environmental remediation through the Environmental Protection Agency's Superfund process. Whether or not this property is affected will depend on how it redevelops in the future and where access points are located. Signage for the new street should be developed so that drivers shall be directed to the remaining portion of Ripley Lane N. via Seahawks Way. New signage shall be installed as soon as possible,but definitely prior to the beginning of the Seahawks'public training camp activities expected to begin in the last week of July 2008.* '+ Councilmember Corman noted that the concerns raised by the public hearing speakers had been discussed by the Committee at its meeting on April 24. *MOVED BY CORMAN, SECONDED BY PALMER, COUNCIL CONCUR i IN THE COMMITTEE REPORT. CARRIED. Public Safety Committee Public Safety Committee Chair Taylor presented a report recommending Fire: 2006 International Fire concurrence in the staff recommendation to set a public hearing on 5/19/2008 to Code Adoption consider amendments to City Code regarding the 2006 International Fire Code adoption. Local amendments address requirements for the following: fire sprinkler systems, fire alarm systems,fire sprinkler riser room access,high-rise emergency equipment rooms, special events permits, automatic external defibrillators,fire escape testing,kitchen hood suppression systems,and stand- by power for service stations,nursing homes,and assisted living facilities. The Committee further recommended that the City loan automatic external defibrillators as required to groups with a special events permit. MOVED BY TAYLOR, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utilities Committee Utilities Committee Chair Zwicker presented a report recommending Utility: Highlands Water Main concurrence in the staff recommendation to approve the agreement and Improvements, Harrington authorize the Mayor and City Clerk to sign the agreement with Harrington Square Associates Square Associates, LLC for the cost sharing for the construction of the Highlands Water Main Improvements project. MOVED BY ZWICKER, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. 1 i 152 May 5,2008 Renton City Council Minutes Page 152 SAD: Highlands Water Main Utilities Committee Chair Zwicker presented a report recommending Improvements concurrence in the staff recommendation to approve the preliminary Special Assessment District(SAD) for the Highlands Water Main Improvements project, and to direct staff to proceed with the establishment of the final SAD upon completion of the construction of the project. MOVED BY ZWICKER, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Planning& Development Planning and Development Committee Vice Chair Zwicker presented a report Committee recommending concurrence in the staff recommendation to approve the Planning: Development proposed amendments to the Monopole I in residential zones and housekeeping Regulations(Title IV) Docket amendments to wireless regulations in all zones(City Code Title IV, Review Development Regulations, Docket Item 08-01). The amendment will allow Monopole I structures on a one-half acre lot with an administrative conditional use permit provided that they meet a one hundred foot setback from residential, and create some additional flexibility within the City Code to allow a lesser setback with a Hearing Examiner conditional use permit. In the public right-of-way, Monopole I would only be allowed on designated arterial roads. The housekeeping amendments would provide non- substantive language corrections, and cross-references. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY ZWICKER, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (Seepage 153 for ordinance.) Community Services Community Services Committee Chair Briere presented a report recommending Committee concurrence in the staff recommendation to adopt the revised Park Rules and Community Services: Park Regulations. The revisions include the following: 1)the Community Services Rules& Regulations Changes Administrator is authorized to grant permission for certain special events or activities,rather than the Park Board, in order to improve customer service to the public; 2)domestic animals are restricted at the Maplewood Golf Course; 3) similar sections in the rules are combined to eliminate repetition and/or confusion; 4)the sections entitled "Conduct" and"Lost Property" are moved from Article C, Civil Violations,to Article B, Criminal Violations, and an "Additional Violations" section is added to Article B; 5) the penalties sections refers to City Code instead of stating the specific penalties; 6) references to the "Park Board" are corrected to "Parks Commission"; and 7) other formatting and minor language revisions are made as necessary, and to be in accordance with City Code. The Committee further recommended that the resolution regarding this matter be presented for reading and adoption. MOVED BY BRIERS, SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (Seepage 153 for resolution.) RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES Resolution #3945 A resolution was read authorizing signatures for depositories and electronic Finance: Signatures for fund transfers on behalf of and in the name of the City of Renton. MOVED BY Banking Transactions PERSSON, SECONDED BY BRIERE, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. 153 May 5,2008 Renton City Council Minutes Page 153 Resolution #3946 A resolution was read authorizing the Mayor and City Clerk to execute the Airport: Runway 15/33 Federal Aviation Administration's federal grant application and grant assurances Resurfacing Phase II Design, and accept the grant to fund Phase II of the design and engineering portion of FAA Grant the Runway 15/33 Resurfacing project. MOVED BY CORMAN, SECONDED BY PALMER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution #3947 A resolution was read adopting amendments to the Park Rules and Regulations. Community Services: Park MOVED BY BRIERS, SECONDED BY CORMAN, COUNCIL ADOPT THE Rules&Regulations Changes RESOLUTION AS READ. CARRIED. The following ordinance was presented for first reading and referred to the Council meeting of 5/12/2008 for second and final reading: Planning: Development An ordinance was read amending Chapter 2,Zoning Districts -Uses and Regulations (Title IV) Docket Standards,of Title IV(Development Regulations)of City Code to amend the Review(Monopole I & regulations regarding wireless facilities. MOVED BY ZWICKER, Wireless Facilities) SECONDED BY TAYLOR, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 5/12/2008. CARRIED. The following ordinances were presented for second and final reading and adoption: Ordinance#5373 An ordinance was read annexing approximately 374 acres of property generally Annexation: New Life-Aqua located immediately south of the Renton Maple Valley Hwy. and immediately Barn, Maple Valley Hwy east of the Cedar River at approximately 136th Ave. SE;New Life-Aqua Barn Annexation. MOVED BY ZWICKER, SECONDED BY PALMER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5374 An ordinance was read establishing the zoning classification for approximately Annexation: New Life-Aqua 3.062 acres of property annexed within the City of Renton from King County Barn, CA Zoning(3.062 zoning to CA(Commercial Arterial)zoning; CPA 2007-M-03;New Life -Aqua Acres) Barn Annexation. MOVED BY ZWICKER, SECONDED BY TAYLOR, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5375 An ordinance was read establishing the zoning classification for approximately Annexation: New Life -Aqua 109.35 acres of property annexed within the City of Renton from King County Barn, RC Zoning(109.35 zoning to RC (Resource Conservation)zoning; CPA 2007-M-03;New Life- Acres) Aqua Barn Annexation. MOVED BY ZWICKER, SECONDED BY TAYLOR, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5376 An ordinance was read establishing the zoning classification of approximately Annexation: New Life-Aqua 26.79 acres of property annexed within the City of Renton from King County Barn, RMH Zoning(26.79 zoning to RMH(Residential Manufactured Home)zoning; CPA 2007-M-03; Acres) New Life-Aqua Barn Annexation. MOVED BY ZWICKER, SECONDED BY TAYLOR,COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5377 An ordinance was read establishing the zoning classification of approximately Annexation: New Life-Aqua 95.20 acres of property annexed within the City of Renton from King County Barn, R-4 Zoning(95.20 zoning to R-4 (Residential - four dwelling units per net acre) zoning; CPA Acres) 2007-M-03;New Life-Aqua Barn Annexation. MOVED BY ZWICKER, SECONDED BY TAYLOR, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. 154 May 5,2008 Renton City Council Minutes Page 154 Ordinance#5378 An ordinance was read establishing the zoning classification of approximately Annexation: New Life -Aqua 12.10 acres of property annexed within the City of Renton from King County Barn, R-8 Zoning(12.10 zoning to R-8 (Residential - eight dwelling units per net acre) zoning; CPA- Acres) 2007-M-03; New Life -Aqua Barn Annexation. MOVED BY ZWICKER, SECONDED BY TAYLOR, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5379 An ordinance was read establishing the zoning classification of approximately Annexation: New Life -Aqua 69.35 acres of property annexed within the City of Renton from King County Barn, R-14 Zoning (69.35 zoning to R-14 (Residential - 14 dwelling units per net acre) zoning; CPA- Acres) 2007-M-03; New Life - Aqua Barn Annexation, MOVED BY ZWICKER, SECONDED BY TAYLOR, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5380 An ordinance was read amending the 2008 Budget in the total amount of Budget: 2008 Amendment, $486,000 as it relates to Information Services Fund 503. MOVED BY Information Technology PERSSON, SECONDED BY BRIERS, COUNCIL ADOPT THE Projects ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. ADJOURNMENT MOVED BY TAYLOR, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. Time: 8:1/1 p.m. 1K.1lTytiYl,(.Z 1J. Bonnie I. Walton, CMC, City Clerk Recorder: Michele Neumann May 5, 2008 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 155 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING May 5, 2008 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COUNCIL WORKSHOP THURS., 5/22 Financial Forecast/Capital Financing 1 p.m. to 5 p.m. *7th Floor Conferencing Center* COMMITTEE OF THE WHOLE MON., 5/12 Emerging Issues in Community Services (Palmer) 6 p.m. (Holiday Lights and Renton River Days Events Evaluation) *Council Conference Room* COMMUNITY SERVICES (Briere) FINANCE MON., 5/12 Vouchers; (Persson) 4:30 p.m. Liberty Park Past Due Water Bill Waiver; 2008 Budget Amendment re: Mechanical Assistant and Street Maintenance Manager; Bid Award for Community Center Gym Floor PLANNING &DEVELOPMENT (Parker) PUBLIC SAFETY (Taylor) TRANSPORTATION (AVIATION) THURS., 5/08 Contract with WHPacific for Airport 820 (Gorman) 4 p.m. Building Demolition; Local and Regional Transportation Issues Update UTILITIES (Zwicker) NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 156 AGENDA RENTON CITY COUNCIL REGULAR MEETING May 12, 2008 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. PROCLAMATION: Salvation Army Week- May 12 to 16, 2008 4. SPECIAL PRESENTATIONS: a. Municipal Court Annual Report b. Nishiwaki Sister City report on recent visit 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 city of residence 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 LM discussion if requested by a Councilmember. a. Approval of Council meeting minutes of 5/5/2008. Council concur. b. City Clerk reports bid opening on 5/6/2008 for CAG-08-045, Earlington Sanitary Sewer Interceptor; seven bids; engineer's estimate $783,703.46; and submits staff recommendation to award the contract to low bidder, R.L. Alia Company, in the amount of$737,894.19. Council concur. c. Hearing Examiner recommends approval, with conditions, of the Ford-Niemi Preliminary Plat (PP-08-001); nine lots on 94,960 square feet located at 1917 and 1925 Shattuck Ave. S. Council concur. d. Human Resources and Risk Management Department recommends approval of salary grade a16 for the Neighborhood Program Assistant position, effective 4/1/2008. Council concur. e. Human Resources and Risk Management Department recommends approval of the 2008 Group Health Cooperative medical coverage contracts for LEOFF I Retirees and all active employees. Council concur. f. Public Works Department recommends approval to amend the 2008 Budget related to increasing the Principal Financial and Administrative Analyst position from a .75 FTE to a 1.0 FTE, and decreasing a Maintenance Shops Secretary I position from a 1.0 FTE to a .50 FTE. Approval is also sought to fill the Principal Financial and Administrative Analyst position at Step D of the salary range. Refer to Finance Committee. g. Public Works Department recommends approval of a cooperative purchasing agreement with King County Metro in order to expedite the purchase of capital items. Council concur. (See 9. for resolution.) h. Utility Systems Division recommends approval to limit new connections to the City's sewer system for properties outside Renton's city limits by excluding connection for properties desiring to develop through further subdivision of their land. Refer to Utilities Committee. i. Utility Systems Division recommends approval of an agreement in the amount of$42,547.40 with Bilfinger/Tri State Joint Venture for the design for the protection of an existing City water line located under SR-167. Council concur. (CONTINUED ON REVERSE SIDE) 157 8. UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the Chair if further review is necessary. a. Finance Committee: Vouchers; Liberty Park Past Due Water Bill Waiver; 2008 Budget +•r Amendment re: Mechanical Assistant and Street Maintenance Manager*; Bid Award for Community Center Gym Floor b. Transportation (Aviation) Committee: Contract with WHPacific for Airport 820 Building Demolition 9. RESOLUTIONS AND ORDINANCES Resolution: Cooperative purchasing agreement with King County Metro (see 7.g.) Ordinance for first reading: 2008 Budget amendment re: Mechanic Assistant and Street Maintenance Manager positions (see 8.a.) Ordinance for second and final reading: Wireless regulations amendments (1 st reading 5/5/2008) 10. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 11. AUDIENCE COMMENT 12. ADJOURNMENT .r COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Conference Room 6 p.m. Emerging Issues in Community Services (Holiday Lights and Renton River Days Events Evaluations) bow • 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 I 1 AM&9 PM,WED.&FR1.AT 9 AM&7 PM AND SAT.&SUN.AT 1 PM&9 PM 158 CITY COUNCIL May 12, 2008 City Clerk Division ..� Referrals FINANCE COMMITTEE 2008 Budget amend re: Principal Financial & Administrative Analyst and Maintenance Shops Secretary I positions MAYOR& CITY CLERK Contract with WHPacific for airport 820 Building demolition design Contract with Greater Seattle Floors for Community Center Gym Floor Replacement project Cooperative purchasing agreement with King County Metro UTILITIES COMMITTEE Limiting connections to the City's sewer system for properties outside the city limits ORDINANCE FOR SECOND & FINAL READING 2008 Budget amend re: Mechanic Assistant& Street Maintenance Manager positions; 1st reading 5/12/08 PUBLIC HEARING 5/19/2008 - 2006 International Fire Code adoption 159 RENTON CITY COUNCIL Regular Meeting May 12, 2008 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Denis Law called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF MARCIE PALMER,Council President; RANDY CORMAN; GREG COUNCILMEMBERS TAYLOR; RICH ZWICKER; TERRI BRIERS; KING PARKER; DON PERSSON. CITY STAFF IN DENIS LAW,Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE ZANETTA FONTES,Assistant City Attorney;BONNIE WALTON, City Clerk; GREGG ZIMMERMAN,Public Works Administrator; SONJA MEJLAENDER, Community Relations and Event Coordinator;JUDGE TERRY JURADO,Municipal Court; JOE MCGUIRE,Municipal Court Services Director; PREETI SHRIDHAR, Communications Director; MARTY WINE,Assistant CAO; DEPUTY CHIEF MARK PETERSON,Fire Department; DEPUTY CHIEF TIM TROXEL and COMMANDER DAVID LEIBMAN,Police Department. PROCLAMATION A proclamation by Mayor Law was read declaring May 12 to 16,2008,to be Salvation Army Week- May "Salvation Army Week" in the City of Renton and encouraging all citizens to 12 to 16, 2008 join in saluting the steadfast men and women who bind up the broken hearted and renew the heart of the community by their quiet service of compassion. MOVED BY BRIERS, SECONDED BY CORMAN, COUNCIL CONCUR IN THE PROCLAMATION. CARRIED. Renton Salvation Army Captain Terry Masango accepted the proclamation. He thanked the community for its continued support of the Renton food bank, and invited everyone to the Renton Salvation Army fundraising dinner on June 26. In response to Councilmember Palmer's inquiry, Captain Masango stated that so far this year,the food bank has served 7,000 individuals as compared to 4,500 during the same timeframe last year. SPECIAL Municipal Court Judge Terry Jurado and Municipal Court Services Director Joe PRESENTATIONS McGuire presented the 2007 annual report of the Renton Municipal Court. Mr. Municipal Court: 2007 Annual McGuire reported that over 200 people per day were screened at the security Report station,preventing numerous weapons from entering the court area. He stated that the court is preparing and training for the new Photo Enforcement Program which will start on June 1. Approximately 25 warning notices per day have been issued during the warning period that began on May 1. Mr. McGuire reported that the expense for interpreters increases each year. The Renton Municipal Court joined a consortium of ten South King County courts in order to garner partial reimbursement in the form of state funding for interpreters used in court proceedings, and the funds will be divided based on the percentage of interpreter use in each court. He explained how the interpreter system works,noting that the courts are working together to achieve an improved efficient and cost effective process. Reviewing the expenditures and revenues,Mr. McGuire stated that the court exceeded its budget by$151,060, and the major cause of the overage was the public defense contract payment for increased filings. He pointed out that the number of cases filed in 2007, a total of 17,000,was the highest in ten years. 160 May 12,2008 Renton City Council Minutes Page 160 Judge Jurado reported that the court is now using an official court seal that reflects the professionalism and permanence of the court. The Judge stressed that the court strives to maintain high standards of customer service and he is proud of the work of the court. Councilmember Parker noted that the Judge performs marriage ceremonies,and Councilmember Corman and Mayor Law extended compliments for the quality of the court report and for the court's efforts on the Photo Enforcement Program. Community Services: Sister Community Relations and Event Coordinator Mejlaender reported on the recent City Visit to Nishiwaki, Japan trip which City of Renton delegates took to visit Renton's Sister City, Nishiwaki,Japan. She named the 16 delegates, some of whom were present in the audience, and noted that all delegates paid for their own travel and personal expenses. Displaying photographs of the trip, Ms. Mejlaender described the various activities undertaken during the visit, as well as sites seen. Ms. Mejlaender stated that the strength and vitality of long-term sister city relationships rest in the hands of citizen volunteers and participants. In 2009, Renton celebrates its 40-year relationship with Nishiwaki. Councilmember and delegate Corman said the trip produced a lifetime of memories for all the delegates,and he noted the graciousness of the Nishiwaki hosts. Mr. Corman also voiced his appreciation to Ms. Mejlaender for organizing the event. ADMINISTRATIVE Chief Administrative Officer Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2008 and beyond. Items noted included: • The Washington State Department of Transportation plans to repair portions of SR-900 on May 19. The work will result in lane closures but no total street closures. • The City of Renton,the American Red Cross, and Renton Technical College will hold a Business Continuity Workshop on May 20 to provide participants with tools to evaluate risks and pre-plan strategies for economically surviving emergency events. 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 5/5/2008. Council concur. 5/5/2008 CAG: 08-045, Earlington City Clerk reported bid opening on 5/6/2008 for CAG-08-045, Earlington Sanitary Sewer Interceptor, RL Sanitary Sewer Interceptor; seven bids; engineer's estimate $783,703.46; and Alia Company submitted staff recommendation to award the contract to low bidder,R.L. Alia Company,in the amount of$737,894.19. Council concur. Plat: Ford-Niemi, Shattuck Hearing Examiner recommended approval,with conditions, of the Ford-Niemi Ave S, PP-08-001 Preliminary Plat;nine lots on 94,960 square feet located at 1917 and 1925 Shattuck Ave. S. Council concur. Human Resources: Human Resources and Risk Management Department recommended approval of Neighborhood Program salary grade a16 for the Neighborhood Program Assistant position, effective Assistant Salary Grade 4/1/2008. Council concur. Human Resources: 2008 Human Resources and Risk Management Department recommended approval of Group Health Cooperative the 2008 Group Health Cooperative medical coverage contracts for LEOFF I Medical Coverage Contracts Retirees and all active employees. Council concur. 161 May 12,2008 Renton City Council Minutes Page 161 Budget: 2008 Amendment, Public Works Department recommended approval to amend the 2008 Budget Principal Financial & related to increasing the Principal Financial and Administrative Analyst position Administrative Analyst, from a .75 FTE to a 1.0 FTE, and decreasing the Maintenance Shops Secretary I Maintenance Shops Secretary position from a 1.0 FTE to a.50 FTE. Approval was also sought to fill the Principal Financial and Administrative Analyst position at Step D of the salary range. Refer to Finance Committee. Public Works: Cooperative Public Works Department recommended approval of a cooperative purchasing Purchasing Agreement, King agreement with King County Metro in order to expedite the purchase of capital County Metro items. Council concur. (See page 162 for resolution.) Utility: Sewer Service Utility Systems Division recommended approval to limit new connections to the Connection Outside City City's sewer service for properties outside Renton's city limits by excluding Limits, City Code Amend connection for properties desiring to develop through further subdivision of their land. Refer to Utilities Committee. Utility: SR-167 Water Line Utility Systems Division recommended approval of an agreement in the amount Protection Design, of$42,547.40 with Bilfinger/Tri State Joint Venture for the design for the Bilfinger/Tri State Joint protection of an existing City waterline located under SR-167. Council concur. Venture MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Transportation(Aviation) Committee Chair Corman presented a report Transportation (Aviation) recommending concurrence in the staff recommendation to approve the contract Committee with WHPacific, Inc., in the amount of$106,275, for engineering and design Airport: 820 Building services to demolish the 820 Building at the airport,previously known as the Demolition Design,WHPacific Boeing 514 Building. The Committee further recommended that the Mayor Cil, Clerk be authorized to sign the contract. MOVED BY CORMAN, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Chair Persson presented a report recommending approval of Finance: Vouchers Claim Vouchers 271785 - 272312 and three wire transfers totaling $3,585,814.27; and approval of 139 Payroll Vouchers, one wire transfer,and 767 direct deposits totaling$2,406,557.82. MOVED BY PERSSON, SECONDED BY BRIERS,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance: Utility Bill Finance Committee Chair Persson presented a report recommending Adjustment, Community concurrence in the staff recommendation to waive the past due water bill in the Services Department amount of$16,307.72 for the water meter at Liberty Park, located at 1414 Houser Way N. MOVED BY PERSSON, SECONDED BY BRIERS, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Budget: 2008 Amendment, Finance Committee Chair Persson presented a report recommending Mechanic Assistant Position concurrence in the staff recommendation to approve an ordinance amending the 2008 Budget for Fund 501, Equipment Rental, in the amount of$37,077 and adding the previously approved Street Maintenance Manager position to the 2008 Budget index of positions. The Finance Committee also recommended that Council approve hiring a Mechanic Assistant position grade a09 effective 7/1/2008,to assist with the maintenance of the vehicle fleet. The Committee further recommended that the ordinance regarding the 2008 Budget amendment be presented for first reading. MOVED BY PERSSON, SECONDED BY BRIERS,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 162 for ordinance.) 162 May 12,2008 Renton City Council Minutes Page 162 CAG: 08-039, Community Finance Committee Chair Persson presented a report recommending Center Gym Floor concurrence in the staff recommendation to award the contract for the Renton Replacement, Greater Seattle Community Center Gym Floor Replacement Project to the sole bidder, Greater Floors Seattle Floors, in the amount of$154,498.78. The Committee further recommended that the Mayor and City Clerk be authorized to execute the contract. MOVED BY PERSSON, SECONDED BY BRIERS, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following resolution was presented for reading and adoption: ORDINANCES Resolution #3948 A resolution was read authorizing the Mayor and City Clerk to enter into an Public Works: Cooperative interlocal cooperative purchasing agreement with King County Metro. Purchasing Agreement, King MOVED BY PERSSON, SECONDED BY BRIERE, COUNCIL ADOPT THE County Metro RESOLUTION AS READ. CARRIED. The following ordinance was presented for first reading and referred to the Council meeting of 5/19/2008 for second and final reading: Budget: 2008 Amendment, An ordinance was read amending the 2008 Budget by allocating contract Mechanic Assistant Position payments from Fire District#40 to Fund 501, Equipment Rental, and authorizing the addition of a Mechanic Assistant position; and adding a position for a Street Maintenance Manager to the 2008 Budget index of positions. MOVED BY PERSSON, SECONDED BY BRIERE, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 5/19/2008. CARRIED. The following ordinance was presented for second and final reading and adoption: Ordinance#5381 An ordinance was read amending Chapter 2, Zoning Districts -Uses and ..�i Planning: Development Standards, of Title IV (Development Regulations) of City Code to amend the Regulations (Title IV) Docket regulations regarding wireless facilities. MOVED BY PARKER, SECONDED Review (Monopole I Wireless BY ZWICKER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL Facilities) CALL: ALL AYES. CARRIED. ADJOURNMENT MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL ADJOURN. CARRIED. Time: 7:56 p.m. &Ai.e. zd'4� Bonnie I.Walton, CMC, City Clerk Recorder: Michele Neumann May 12, 2008 MW RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 163 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING May 12, 2008 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COUNCIL WORKSHOP THURS., 5/22 Regional Economic Overview; 1 p.m. to 5 p.m. Capital Financing; Financial Forecast *7th Floor Conferencing Center* i a COMMITTEE OF THE WHOLE MON., 5/19 Business Plan Objectives Overview (Palmer) 5 p.m. *7th Floor Conferencing Center* COMMUNITY SERVICES MON., 5/19 CANCELLED (Briere) FINANCE (Persson) 'i PLANNING &DEVELOPMENT THURS., 5/15 City Code Title IV (Development (Parker) 3 p.m. Regulations) Docket (Mobile Food Vendors, Fast Food, and Towing) PUBLIC SAFETY MON., 5/19 CANCELLED (Taylor) TRANSPORTATION (AVIATION) (Corman) UTILITIES THURS., 5/15 CANCELLED (Zwicker) NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 164 AGENDA RENTON CITY COUNCIL REGULAR MEETING May 19, 2008 MW Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATION: Renton Technical College's CommUNITY Festival diversity celebration 4. PUBLIC HEARING: 2006 International Fire Code adoption with local amendments 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 city of residence 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 5/12/2008. Council concur. ..r b. Administrative, Judicial and Legal Services Department requests approval of a contract with Doug Pedersen and Associates in the amount of$28,000 to continue providing economic review and forecasting services for the City. Refer to Finance Committee. c. Community and Economic Development Department recommends approval of an agreement in the amount of$51,800 with Doug Levy for legislative consulting services for 2008-2009. Refer to Finance Committee. d. Development Services Division recommends acceptance of a deed of dedication for additional right-of-way on NE 23rd St. to fulfill a requirement of the Varma Short Plat(SHP-06-040). Council concur. e. Planning Division recommends approval to remove restrictive covenants imposed in 1986 (R-85- 092) on Anton Althoff property located at 4409 NE Sunset Blvd., as the covenants are outdated and in conflict with City land use goals. Refer to Planning and Development Committee. f. Police Department recommends approval to continue the Visitor Information and Downtown Assistance (VIDA)program at the Renton Transit Center, and approval of the related contract in the amount of$65,258 with Dotson Security Services, Inc. to provide the security and ambassador services. Council concur. g. Transportation Systems Division recommends approval to revise the dates of the temporary closure of Duvall Ave. NE/Coal Creek Parkway SE, from NE Sunset Blvd. to SE 95th Way, to 6/2/2008 through 7/1/2009. Council concur. (See 9. for resolution.) h. Utility Systems Division requests authorization to establish the White Fence Ranch Sanitary Sewer Special Assessment District in the estimated amount of$1,300,556.39 to ensure that project costs are equitably distributed to those who benefit. Refer to Utilities Committee. i. Utility Systems Division submits CAG-07-155, Monroe Ave. NE Storm System Overflow; and requests approval of the project, authorization for final pay estimate in the amount of$2,828.73, commencement of 60-day lien period, and release of retained amount of$3,465.86 to Cornerstone Earth Work, Inc., contractor, if all required releases are obtained. Council concur. (CONTINUED ON REVERSE SIDE) 8. UNFINISHED BUSINESS 165 Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*) may include legislation. Committee reports on any topics may be held by the Chair if further review is necessary. a. Planning & Development Committee: City Code Title IV Docket (Mobile Food Vendors, Fast Food, and Towing) 9. RESOLUTIONS AND ORDINANCES Resolution: Temporary total closure of Duvall Ave. NE/Coal Creek Parkway SE (see 7.g.) Ordinance for first reading: Public utility facilities height regulations (Council approved via Planning & Development Committee report on 4/21/2008) Ordinance for second and final reading: 2008 Budget amendment re: Mechanic Assistant and Street Maintenance Manager positions (1 st reading 5/12/2008) 10. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 11. AUDIENCE COMMENT 12. ADJOURNMENT ow COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) 7th Floor Conferencing Center 5 p.m. 2009-2014 Business Plan Objectives • 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 AM&9 PM,WED.&FRI.AT 9 AM&7 PM AND SAT.&SUN.AT 1 PM&9 PM 166 CITY COUNCIL May 19, 2008 City Clerk Division .r Referrals FINANCE COMMITTEE Contract with Doug Pedersen and Associates for economic review and forecasting services Agreement with Doug Levy for legislative consulting services PLANNING & DEVELOPMENT COMMITTEE Removal of restrictive covenants at 4409 NE Sunset Blvd. UTILITIES COMMITTEE Establishment of White Fence Ranch Sanitary Sewer Special Assessment District aw ORDINANCE FOR SECOND AND FINAL READING Public utility facilities height regulations (1st reading 5/19/2008) .r PUBLIC HEARING 6/2/2008 - City Code Title IV (Development Regulations) docket item concerning mobile food vendors 167 RENTON CITY COUNCIL Regular Meeting May 19, 2008 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Denis Law called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF MARCIE PALMER, Council President; RANDY CORMAN; GREG COUNCILMEMBERS TAYLOR; RICH ZWICKER; TERRI BRIERS; KING PARKER; DON PERSSON. CITY STAFF IN DENIS LAW,Mayor;LAWRENCE J. WARREN, City Attorney;BONNIE ATTENDANCE WALTON,City Clerk; GREGG ZIMMERMAN,Public Works Administrator; TERRY HIGASHIYAMA, Community Services Administrator; GERALD RERECICH,Recreation Director;ALEX PIETSCH, Community and Economic Development Administrator;PREETI SHRIDHAR,Communications Director; MARTY WINE,Assistant CAO;FIRE CHIEF/EMERGENCY SERVICES ADMINISTRATOR I. DAVID DANIELS and DEPUTY CHIEF MARK PETERSON,Fire Department;COMMANDER FLOYD ELDRIDGE,Police Department. SPECIAL PRESENTATION Recreation Director Rerecich explained that Renton Technical College (RTC) Community Event: invited the City to be a co-sponsor of the 2008 CommUNITY Festival;thus the CommUNITY Festival, library, the Renton History Museum, and the Advisory Commission on Renton Technical College Diversity will have a presence at the event. He introduced the festival chairperson, RTC Curriculum and Technology Specialist Jenna Pollack,who 3 stated that the goal of the festival is to celebrate diversity. She reported that the event will be held at RTC on June 5, and the activities include booths and exhibits, food, children's activities, and entertainment. Commenting that they have attended the festival in years past, Councilmembers Parker and Zwicker encouraged people to take part in this exciting event. PUBLIC HEARING This being the date set and proper notices having been posted and published in Fire: 2006 International Fire accordance with local and State laws,Mayor Law opened the public hearing to Code Adoption consider the adoption of the 2006 International Fire Code with local amendments. Reporting that the State adopted the fire code in July 2007,Fire Chief/Emergency Services Administrator Daniels explained that local jurisdictions are allowed to amend the fire code. He reviewed the proposed amendments as follows: • Fire sprinkler systems are required for all new structures over 5,000 square feet in size, except for single-family dwellings. • Fire alarm systems that cover the entire building are required for any new structure 3,000 square feet or greater, except for single-family dwellings. • Fire sprinkler riser rooms must be directly accessible from the outside, except for single-family dwellings. • High-rise building emergency equipment rooms are required with fixed-air replenishment system, and fire equipment and storage cabinet. • Addressable alarm systems are required to provide quicker location of problem areas in large structures. • Special event permits are required for any special event with 300 or more people, except for regular places of assembly with existing permits. • Automatic external defibrillators(AEDs) are required for new assembly occupancies and for special events with more than 300 participants. 168 May 19,2008 Renton City Council Minutes Page 168 • Fire escapes must be tested annually and load tested every five years. • Kitchen hood suppression systems must comply with the UL(Underwriters Laboratories, Inc.) 300 standard within two years. • Stand-by power is required for new service stations,nursing homes, and assisted living facilities. Councilmember Taylor reported that the Public Safety Committee asked many questions regarding this matter, and he was impressed with the department's thought and understanding of what Renton needs to move forward with enhancing public safety. In response to Councilmember Parker's concerns regarding AEDs, Chief Daniels explained that AEDs are required for new places of assembly, not for existing locations. Regarding special events, Councilmember Persson stated that organizations such as non-profits will be able to obtain an AED from the Fire and Emergency Services Department. The Fire Chief noted that the department received a bequest for the Fire Memorial Fund that will be used to purchase AEDs. Councilmember Taylor pointed out that AEDs are easy to use. Public comment was invited. There being none, it was MOVED BY TAYLOR, SECONDED BY CORMAN, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. MOVED BY TAYLOR, SECONDED BY PERSSON, COUNCIL ADOPT THE 2006 INTERNATIONAL FIRE CODE WITH LOCAL AMENDMENTS. CARRIED. ADMINISTRATIVE Assistant CAO Wine reviewed a written administrative report summarizing the REPORT City's recent progress towards goals and work programs adopted as part of its business plan for 2008 and beyond. Items noted included: a. The Renton Farmers Market begins on Tuesday, June 3, and continues every Tuesday at the Piazza until September 16. AUDIENCE COMMENT Howard McOmber(Renton) announced a Highlands Community Association Citizen Comment: McOmber- emergency preparedness event on June 12 at the Highlands Neighborhood Emergency Preparedness Center, at which emergency preparedness kits will be assembled for in-need Event residents. He encouraged people to attend and help assemble the kits. 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 5/12/2008. Council concur. 5/12/2008 AJLS: Economic Review and Administrative, Judicial and Legal Services Department requested approval of a Forecasting, Doug Pedersen contract with Doug Pedersen and Associates in the amount of$28,000 to and Associates continue providing economic review and forecasting services for the City. Refer to Finance Committee. CED: Legislative Consulting Community and Economic Development Department recommended approval of Services, Doug Levy an agreement in the amount of$51,800 with Doug Levy for legislative consulting services for 2008-2009. Refer to Finance Committee. Development Services: Varma Development Services Division recommended acceptance of a deed of Short Plat, ROW Dedication, dedication for additional right-of-way on NE 23rd St. to fulfill a requirement of NE 23rd St, SHP-06-040 the Varma Short Plat. Council concur. 169 May 19,2008 Renton City Council Minutes Page 169 Planning: Removal of Planning Division recommended approval to remove restrictive covenants Restrictive Covenants, Althoff, imposed in 1986(R-85-092) on the Anton Althoff property located at 4409 NE NE Sunset Blvd Sunset Blvd., as the covenants are outdated and in conflict with City land use ■.. goals. Refer to Planning and Development Committee. Police: Renton Transit Center Police Department recommended approval to continue the Visitor Information VIDA Program, Dotson and Downtown Assistance(VIDA)program at the Renton Transit Center, and Security Services approval of the related contract in the amount of$65,258 with Dotson Security Services, Inc. to provide the security and ambassador services. Council concur. Streets: Duvall Ave NE Transportation Systems Division recommended approval to revise the dates of Closure, Road Improvements the temporary closure of Duvall Ave. NE/Coal Creek Parkway SE, from NE Project Sunset Blvd. to SE 95th Way, to 6/2/2008 through 7/1/2009. Council concur. (See page 170 for resolution.) SAD: White Fence Ranch Utility Systems Division requested authorization to establish the White Fence Sanitary Sewer Ranch Sanitary Sewer Special Assessment District in the estimated amount of $1,300,556.39 to ensure that projects costs are equitably distributed to those who benefit. Refer to Utilities Committee. CAG: 07-155, Monroe Ave Utility Systems Division submitted CAG-07-155, Monroe Ave. NE Storm NE Storm System Overflow, System Overflow; and requested approval of the project, authorization for final Cornerstone Earth Work pay estimate in the amount of$2,828.73, commencement of 60-day lien period, and release of retained amount of$3,465.86 to Cornerstone Earth Work, Inc., contractor, if all required releases are obtained. Council concur. MOVED BY PALMER, SECONDED BY PERSSON, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Planning and Development Committee Chair Parker presented a report r... Planning& Development regarding the City Code Title IV(Development Regulations)2006 docket Committee review. The Committee recommended concurrence in the staff recommendation Planning: Development to approve the following docket items as recommended by the Planning Regulations (Title IV) 2006 Commission: Fast Food and Towing. Docket Review Fast Food. Proposed changes include allowing fast food as a stand-alone use, but with no drive-throughs in the Center Village and Center Downtown zones, and to allow stand-alone fast food with drive-throughs only in the Employment Area Valley in the Light Industrial zone. Definitions are revised for fast food restaurants and drive-in/drive-through retail/service. Towing Operations/Auto Impoundment Yards. Proposed changes include: 1) A new definition for towing operations; 2) In the Light Industrial zone, allow towing operations/auto impoundment yards within a building; 3) In the Commercial Arterial zone, allow as a shared use with auto repair/auto body shops and if the tow truck is garaged. In both zones,tow vehicles will be limited to Class A, B, and E. The Committee further recommended that the ordinance regarding this matter be prepared for reading and adoption. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Planning: Development Planning and Development Committee Chair Parker presented a report Regulations(Title IV)2006 regarding the City Code Title IV (Development Regulations) 2006 docket Docket Review review. The Committee recommended concurrence in the staff recommendation to set a public hearing on 6/2/2008 to consider the mobile vendor docket item. 170 May 19,2008 Renton City Council Minutes Page 170 The mobile vendor work program would amend the zoning code to make the following changes: • Restrict mobile food vendors and pushcarts in all zones. • Allow for mobile food vendors on a case-by-case basis through the temporary use permit process. • Provide exemptions from permitting requirements for City-sponsored events and produce stands. • Allow farmers markets only in the CD(Center Downtown) zone. • Allow temporary merchant vendors subject to peddlers' license requirements (City Code Title V). • Revise City Code Title V to reflect amended zones. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT.* Councilmember Briere expressed interest in also finding out how neighboring communities deal with mobile food vendors. Councilmember Parker indicated that the matter will remain in Committee for further review. *MOTION CARRIED. RESOLUTIONS AND The following resolution was presented for reading and adoption: ORDINANCES Resolution #3949 A resolution was read authorizing the temporary total closure of Duvall Ave. Streets: Duvall Ave NE NE/Coal Creek Parkway SE, from NE Sunset Blvd. to SE 95th Way, from Closure, Road Improvements 6/2/2008 through 7/1/2009. MOVED BY PERSSON, SECONDED BY Project TAYLOR, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinance was presented for first reading and referred to the "'i Council meeting of 6/2/2008 for second and final reading: Planning: Development An ordinance was read amending Chapter 2, Zoning Districts- Uses and Regulations (Title IV) Docket Standards, of Title IV (Development Regulations) of City Code to amend the Review, Utility Height regulations regarding height of public water utility facilities in R-1 (Residential - one dwelling unit per acre), R-4 (Residential - four dwelling units per acre), and R-8 (Residential - eight dwelling units per acre) zones. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 6/2/2008. CARRIED. The following ordinance was presented for second and final reading and adoption: Ordinance#5382 An ordinance was read amending the 2008 Budget by allocating contract Budget: 2008 Amendment, payments from Fire District#40 to Fund 501, Equipment Rental, and Mechanic Assistant Position authorizing the addition of a Mechanic Assistant position; and adding a position for a Street Maintenance Manager to the 2008 Budget index of positions. MOVED BY PERSSON, SECONDED BY BRIERE, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. ADJOURNMENT MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL ADJOURN. CARRIED. Time: 7:47 p.m. Bonnie I. Walton, CMC, City Clerk Recorder: Michele Neumann; May 19, 2008 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 171 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING May 19, 2008 *REVISED* COMMITTEE/CHAIRMAN DATE/TIME AGENDA COUNCIL WORKSHOP THURS., 5/22 Regional Economic Overview; 1 p.m. to 5 p.m. Capital Financing; Financial Forecast *7th Floor Conferencing Center* COMMITTEE OF THE WHOLE MON., 5/26 NO MEETING (Memorial Day Holiday) (Palmer) MON., 6/02 Appeal of T-Mobile Monopole 4:30 p.m. Conditional Use Permit COMMUNITY SERVICES MON., 6/02 CANCELLED (Briere) FINANCE MON., 6/02 Economic Review& Forecasting Contract r.. (Persson) 4 p.m. with Doug Pedersen & Associates; Legislative Consulting Services Contract with Doug Levy; Budget Amendment re: Public Works Principal Financial &Administrative Analyst Position *added item* PLANNING & DEVELOPMENT (Parker) PUBLIC SAFETY MON., 6/02 CANCELLED (Taylor) TRANSPORTATION (AVIATION) THURS., 5/22 CANCELLED (Corman) UTILITIES (Zwicker) NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 172 AGENDA RENTON CITY COUNCIL REGULAR MEETING June 2, 2008 wort Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATION: Comcast digital broadcast conversion 4. PUBLIC HEARING: City Code Title IV (Development Regulations) docket item: Farmers Markets, Mobile Food Vendors, and Temporary Merchant Vendors 5. APPEAL: Committee of the Whole Report re: T-Mobile Monopole Conditional Use Permit 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 a 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 a Council 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 city of residence 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 5/19/2008. Council concur. 'ei b. Mayor Law appoints Jennifer Knickerbocker to the Advisory Commission on Diversity for an unexpired term expiring 12/31/2009 (position previously held by Erica Rehberg). Refer to Community Services Committee. (CONTINUED ON REVERSE SIDE) 173 c. Administrative, Judicial and Legal Services Department recommends confirmation of the appointment of Iwen Wang as the new Finance and Information Services Administrator, effective 6/16/2008; and approval of her salary at Step E of the salary range. Council concur. d. City Clerk reports bid opening on 5/21/2008 for CAG-08-072, Renton Community Center Readerboard Replacement; one bid; engineer's estimate $156,000; and submits staff .. recommendation to award the contract to sole bidder, Daktronics, Inc., in the amount of $115,546.54. Refer to Finance Committee. e. City Clerk reports bid opening on 5/15/2008 for CAG-08-055, Renton City Hall Mammoth Compressor Replacement; five bids; engineer's estimate $50,000; and submits staff recommendation to award the contract to low bidder, TRS Mechanical, Inc., in the amount of $50,552.82. Council concur. f. City Clerk reports bid opening on 5/27/2008 for CAG-08-066, Logan Ave. N. Bike Lane and Channelization Revision; ten bids; engineer's estimate $411,255; and submits staff recommendation to award the contract to low bidder, Rodarte Construction, Inc., in the amount of$334,565. Council concur. g. Community and Economic Development Department recommends approval of a contract in the amount of$29,700 with Census Services to conduct a special census of the New Life - Aqua Barn and Liberty annexation areas that is needed for the allocation of State funds to Renton. Council concur. h. Community and Economic Development Department recommends approval of the annual update of the City's Zoning Book and Wall Map. Council concur. (See 10.a. for ordinance.) i. Community Services Department submits CAG-07-202, Activity Buildings ADA Upgrades at Philip Arnold and Kennydale Lions Parks; and requests approval of the project, authorization for final pay estimate in the amount of$113,626.66, commencement of 60-day lien period, and release of retained amount of$17,602.66 to United Pacific Structures, Inc., contractor, if all required releases are obtained. Council concur. j. Community Services Department recommends approval to amend the 2008 Budget for Fund 001, Community Services, in the amount of$66,541 to: add a Maintenance Custodian position, add the position to the 2008 Budget index of positions, and authorize appropriation authority to support contracted landscaping costs and hire maintenance staff. Refer to Finance Committee. k. Finance and Information Services Department recommends approval to amend the 2008 Budget by transferring funds in the amount of$75,000 from the 2007 year-end fund balance to meet Firemen's Pension Fund obligations. Refer to Finance Committee. 1. Finance and Information Services Department recommends approval of addenda nos. 31, 32, 33, 34, 35, and 41 with the Renton School District related to CAG-06-097, interlocal agreement regarding the sharing of fiber optic installation projects with the Eastside Fiber Consortium (various eastside agencies). Council concur. in. Fire and Emergency Services Department recommends approval of a contract in the amount of $55,000 with Principal Decision Systems International to purchase a scheduling, timekeeping, and work force management system (Telestaff software). Council concur. n. Human Resources Department recommends approval to hire the new Risk Manager at Step E of the salary range. Council concur. o. Human Services Division recommends approval of the 2009-2011 joint interlocal agreement with King County to receive Community Development Block Grant funds through the King County consortium. Council concur. p. Transportation Systems Division recommends approval to amend the 2008 Budget by transferring $60,000 from Fund 502, South Renton projects, to Fund 317 for the Burnett Linear Park Phase 1I project. Council concur. (See 10.b. for ordinance.) q. Utility Systems Division recommends approval to amend the 2008 Budget by appropriating $95,000 from Fund 403, Solid Waste, to extend the Clean Sweep Neighbor-to-Neighbor Curbside Cleanup program to recently annexed areas. Council concur. (See 10.c. for ordinance.) r. Utility Systems Division submits CAG-07-053, Renton Village Storm System; and requests approval of the project, authorization for final pay estimate in the amount of$36,800, commencement of 60-day lien period, and release of retained amount of$71,450.42 to Laser am Underground & Earthworks, Inc., contractor, if all required releases are obtained. Council concur. s. Utility Systems Division requests approval of an agreement in the amount of$53,963.19 with Golder Associates, Inc. to implement the 2008 Monitoring Plan for the Cedar River Section 205 Flood Damage Reduction project. Council concur. (CONTINUED ON NEXT PAGE) 174 9. UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the Chair if further review is necessary. a. Finance Committee: Economic Review & Forecasting Contract with Doug Pedersen & Associates; Legislative Consulting Services Contract with Doug Levy; Budget Amendment re: ..,� Public Works Principal Financial &Administrative Analyst Position* 10. RESOLUTIONS AND ORDINANCES Ordinances for first reading: a. 2008 amendments to zoning classifications of properties (see 8.h.) b. 2008 Budget amendment re: Burnett Linear Park Phase 1I project(see 8.p.) c. 2008 Budget amendment re: Clean Sweep program(see 8.q.) d. 2008 Budget amendment re: Principal Financial & Administrative Analyst (see 9.a.) e. Assisted living facilities regulations (Council approved via Planning & Development Committee report on 4/21/2008) Ordinance for second and final reading: Public utility facilities height regulations (1st reading 5/19/2008) 11. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 12. AUDIENCE COMMENT 13. EXECUTIVE SESSION 14. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Chambers 4:30 p.m. Appeal of T-Mobile Monopole Conditional Use Permit s • 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 AM&9 PM,WED.&FRI.AT 9 AM&7 PM AND SAT.&SUN.AT 1 PM&9 PM 175 CITY COUNCIL June 2, 2008 City Clerk Division Referrals COMMUNITY SERVICES COMMITTEE Appointment of Jennifer Knickerbocker to the Advisory Commission on Diversity FINANCE COMMITTEE Community Center Readerboard Replacement project bid award 2008 Budget amendment re: Maintenance Custodian position 2008 Budget amendment re: Firemen's Pension Fund MAYOR& CITY CLERK Contract with Doug Pedersen and Associates for economic review and forecasting services Agreement with Doug Levy for legislative consulting services PLANNING & DEVELOPMENT COMMITTEE John Cowan's property zoning issue (Sunset Hills subdivision in Kennydale) �.r ORDINANCES FOR SECOND AND FINAL READING 2008 amendments to zoning classifications of properties (1st reading 6/2/2008) 2008 Budget amendment re: Burnett Linear Park Phase II project (1 st reading 6/2/2008) 2008 Budget amendment re: Clean Sweep program(1st reading 6/2/2008) 2008 Budget amendment re: Principal Financial & Administrative Analyst (1st reading 6/2/2008) Assisted living facilities regulations (1st reading 6/2/2008) 176 RENTON CITY COUNCIL Regular Meeting June 2, 2008 Council Chambers .. Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Denis Law called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF MARCIE PALMER, Council President; DON PERSSON; KING PARKER; COUNCILMEMBERS TERRI BRIERS; RICH ZWICKER; GREG TAYLOR; RANDY CORMAN. CITY STAFF IN DENIS LAW,Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE LAWRENCE J. WARREN, City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN, Public Works Administrator; ALEX PIETSCH, Community and Economic Development Administrator; THARA JOHNSON, Associate Planner; MARTY WINE,Assistant CAO; PREETI SHRIDHAR, Communications Director; FIRE CHIEF/EMERGENCY SERVICES ADMINISTRATOR 1. DAVID DANIELS and DEPUTY CHIEF ROBERT VAN HORNE,Fire Department; COMMANDER KATIE MCCLINCY, Police Department. SPECIAL PRESENTATION Terry Davis, Director of Government Affairs and Franchising for Comcast City Clerk: Broadcast Digital Southeast Puget Sound Office,reported on the digital television transition that Television Transition will occur on 2/17/2009. He explained that the federal government is requiring broadcast television stations to switch the over-the-air signal from analog to digital. Resident's analog television sets receiving free television using an antenna will not work after 2/17/2009. Mr. Davis stated that residents who are currently using analog televisions have the following options: 1)keep the existing analog television set and purchase a television converter box; 2) connect to cable, satellite or other pay service; or 3) purchase a television with a digital tuner. He pointed out that analog television set owners can obtain coupons that can be applied toward the cost of a television converter box. Mr. Davis indicated that information about the conversion and the coupons can be obtained online at www.dtv.gov and by calling 1-888-388-2009. Responding to Council inquiries, Mr. Davis said households can obtain up to two coupons, each worth $40, and a coupon is not needed to purchase a converter box. He confirmed that cable subscribers are not required at this time to switch to digital cable. PUBLIC HEARING This being the date set and proper notices having been posted and published in Planning: Development accordance with local and State laws,Mayor Law opened the public hearing to Regulations (Title IV) 2006 consider amendments to the City Code Title IV(Development Regulations) Docket Review docket item regarding mobile vendors, including: Farmers Markets,Mobile Food Vendors, and Temporary Merchant Vendors. Associate Planner Johnson reported that farmers markets and produce stands are currently permitted through the definition for"retail sales, outdoor." The recommended amendments include: allowing farmers markets only in the CD (Center Downtown)zone,providing an exemption for produce stands, and adding a definition for farmers market. Regarding mobile food vendors, Ms. Johnson stated that the vendors are currently allowed with a business license. She reported that she visited the three mobile food vendors conducting business within the City to inform them of the 177 June 2, 2008 Renton City Council Minutes Page 177 proposed amendments, which are as follows: restricting vendors in all zones, allowing vendors on a case-by-case basis through the temporary use permit process,providing exemptions for City-sponsored events or functions, and Nowadding a definition for mobile food vendors. Turning to temporary merchant vendors, Ms. Johnson explained that the vendors are currently allowed through the peddler's licensing requirements in City Code Title V(Business). The proposal revises Title V to reflect new zones. In conclusion, she indicated that the next step is for the Planning and Development Committee to make its recommendation on the matter. Responding to Councilmember Briere's comments, Ms. Johnson confirmed that temporary vendors that sell flowers during the holidays are also required to obtain a peddler's license,which includes a background check, and a business license. The vendors will have to locate in the CA(Commercial Arterial)zone. She also confirmed that unless it was a part of a City-sponsored function, vendors would be unable to sell art in a park. Councilmember Persson noted that one reason for the background check is to prevent pedophiles from receiving a peddler's license. Noting that farmers markets will be restricted to the CD zone, Councilmember Parker pointed out that in the future,a farmers market may be wanted in the Benson Hill or Highlands areas. He also questioned whether mobile food vendors are really mobile, as they tend to stay in one place. Councilmember Taylor inquired as to how other cities regulate mobile food vendors. He expressed support for the encouragement of the free enterprise system, especially in this diverse community, in a way that does not take away from community appeal. .. Public comment was invited. There being none, it was MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. APPEAL Councilmember Parker announced that the Committee of the Whole heard the Committee of the Whole appeal regarding the T-Mobile conditional use permit this evening, and the Appeal: Monopole Conditional Committee will present its report at the next Council meeting (6/9/2008). Use Permit,T-Mobile, CU-07- 065 ADMINISTRATIVE Chief Administrative Officer Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2008 and beyond. Items noted included: Beginning June 3, the 2008 Senior Stage Review will air on Renton Cable Channel 21. Streets: Duvall Ave NE Public Works Administrator Zimmerman reported on the temporary closure of Closure, Road Improvements Duvall Ave.NE between NE Sunset Blvd. (SR-900) and SE 95th Way. Project Originally scheduled to begin on June 2, he indicated that the road will be closed beginning on June 5. Mr. Zimmerman explained that the delay is due to the contractor having to wait for State approval of the required stormwater pollution prevention plan. Stating that the road will remain closed through approximately July 2009,he reviewed the detour routes and noted that Union Ave.NE is not a designated truck route. Councilmember Parker pointed out that the temporary full closure of Duvall Ave.NE saves the taxpayers money and shortens the time of the project. He stressed the importance of continuous communication to the public regarding 178 June 2,2008 Renton City Council Minutes Page 178 the progress of the project, and asked that daily updates be listed on the City's website at duvall.rentonwa.gov. AUDIENCE COMMENT Howard McOmber(Renton) announced a Highlands Community Association Citizen Comment: McOmber- emergency preparedness event on June 12 at the Highlands Neighborhood out Emergency Preparedness Center, during which emergency preparedness kits will be assembled for in- Event need residents. He encouraged people to volunteer to help assemble the kits, and noted that Deborah Needham,the City's Emergency Management Director, will be on hand to provide assistance. Citizen Comment: Cowan - John Cowan(Renton) spoke on the topic of the upper Kennydale rezone. Upper Kennydale Rezone, Displaying a map, he pointed out the three lots he owns in the Sunset Hills Property Zoning subdivision and reported that some properties in the subdivision are zoned R-4 (four units per acre) and some are zoned R-8 (eight units per acre). Mr. Cowan noted the need for a zoning readjustment and asked that the matter be reviewed. Questioning the speaker, Councilmember Briere confirmed that he wants his property,which is zoned R-4,to be zoned R-8. She explained that the goal of the rezone process was to have large lots since large lots already existed in the Kennydale area. Councilman Corman suggested the use of the Comprehensive Plan amendment process to further refine the zoning boundaries. MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL REFER THIS MATTER TO THE PLANNING AND DEVELOPMENT COMMITTEE. CARRIED. Citizen Comment: Larson- Sue Larson-Kinzer(Renton) said she owns the Kennydale Blueberry Farm and Kinzer,Trespass and Code noted that she has received two orders to correct from the City of Renton,one Compliance for bulky waste storage. She displayed photographs of her property,pointing out the construction being undertaken on an adjacent property that resulted in the tearing down of the fence; the deposit of trees, debris, and dirt on her Now property; and the crushing of her large spool of cable. MOVED BY CORMAN, SECONDED BY TAYLOR, COUNCIL ALLOW THE SPEAKER FIVE ADDITIONAL MINUTES. CARRIED. On to the subject of trespassing, Ms. Larson-Kinzer questioned how trespass issues are enforced, and if City-recognized "no trespassing" signs need to be used. Mayor Law indicated that City Attorney and Police Department staff will be in touch with her to review the 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 5/19/2008. Council concur. 5/19/2008 Appointment: Advisory Mayor Law appointed Jennifer Knickerbocker to the Advisory Commission on Commission on Diversity Diversity for an unexpired term expiring 12/31/2009 (position previously held by Erica Rehberg). Refer to Community Services Committee. Finance: Administrator Administrative,Judicial and Legal Services Department recommended Appointment(Iwen Wang), confirmation of the appointment of Iwen Wang as the new Finance and Hire at Step E Information Services Administrator, effective 6/16/2008; and approval of her salary at Step E of the salary range. Council concur. 179 June 2,2008 Renton City Council Minutes Page 179 CAG: 08-072, Community City Clerk reported bid opening on 5/21/2008 for CAG-08-072, Renton Center Readerboard Community Center Readerboard Replacement; one bid; engineer's estimate Replacement, Daktronics $156,000; and submitted staff recommendation to award the contract to sole ... bidder, Daktronics, Inc., in the amount of$115,546.54. Refer to Finance Committee. CAG: 08-055, City Hall City Clerk reported bid opening on 5/15/2008 for CAG-08-055, Renton City Mammoth Compressor Hall Mammoth Compressor Replacement; five bids; engineer's estimate Replacement, TRS Mechanical $50,000; and submitted staff recommendation to award the contract to low bidder, TRS Mechanical, Inc., in the amount of$50,552.82. Council concur. CAG: 08-066, Logan Ave N City Clerk reported bid opening on 5/27/2008 for CAG-08-066, Logan Ave. N. Bike Lane& Channelization Bike Lane and Channelization Revision; ten bids; engineer's estimate $411,255; Revision, Rodarte and submitted staff recommendation to award the contract to low bidder, Construction Rodarte Construction, Inc., in the amount of$334,565. Council concur. CED: New Life-Aqua Barn Community and Economic Development Department recommended approval of and Liberty Annexation Areas a contract in the amount of$29,700 with Census Services to conduct a special Census, Census Services census of the New Life-Aqua Barn and Liberty annexation areas that is needed for the allocation of State funds to Renton. Council concur. Zoning: Annual Update of Community and Economic Development Department recommended approval of Zoning Book & Wall Map the annual update of the City's Zoning Book and Wall Map. Council concur. (See page 181 for ordinance.) CAG: 07-202, Activity Community Services Department submitted CAG-07-202, Activity Buildings Buildings ADA Upgrades at ADA Upgrades at Philip Arnold and Kennydale Lions Parks; and requested Philip Arnold&Kennydale approval of the project, authorization for final pay estimate in the amount of Lions Parks, United Pacific $113,626.66,commencement of 60-day lien period, and release of retained �... Structures amount of$17,602.66 to United Pacific Structures, Inc., contractor, if all required releases are obtained. Council concur. Budget: 2008 Amendment, Community Services Department recommended approval to amend the 2008 Maintenance Custodian Budget for Fund 001, Community Services, in the amount of$66,541 to: add a Position Maintenance Custodian position, add the position to the 2008 Budget index of positions, and authorize appropriation authority to support contracted landscaping costs and hire maintenance staff. Refer to Finance Committee. Budget: 2008 Amendment, Finance and Information Services Department recommended approval to amend Firemens Pension Fund the 2008 Budget by transferring funds in the amount of$75,000 from the 2007 year-end fund balance to meet Firemen's Pension Fund obligations. Refer to Finance Committee. CAG: 06-097, Fiber Optic Finance and Information Services Department recommended approval of Installation Projects Interlocal addenda nos. 31, 32, 33, 34, 35, and 41 with the Renton School District related Agreement, Eastside Fiber to CAG-06-097, interlocal agreement regarding the sharing of fiber optic Consortium installation projects with the Eastside Fiber Consortium(various eastside agencies). Council concur. Fire: Work Force Management Fire and Emergency Services Department recommended approval of a contract System, Principal Decision in the amount of$55,000 with Principal Decision Systems International to Systems International purchase a scheduling,timekeeping, and work force management system (Telestaff software). Council concur. Human Resources: Risk Human Resources Department recommended approval to hire the new Risk Manager Hire at Step E Manager at Step E of the salary range. Council concur. 180 June 2,2008 Renton City Council Minutes Page 180 Human Services: 2009-2011 Human Services Division recommended approval of the 2009-2011 joint CDBG Interlocal Agreement, interlocal agreement with King County to receive Community Development King County Block Grant funds through the King County consortium. Council concur. Budget: 2008 Amendment, Transportation Systems Division recommended approval to amend the 2008 Burnett Linear Park Phase II Budget by transferring $60,000 from Fund 502, South Renton projects,to Fund Project 317 for the Burnett Linear Park Phase II project. Council concur. (See page 181 for ordinance.) Budget: 2008 Amendment, Utility Systems Division recommended approval to amend the 2008 Budget by Clean Sweep Program appropriating$95,000 from Fund 403, Solid Waste,to extend the Clean Sweep Neighbor-to-Neighbor Curbside Cleanup program to recently annexed areas. Council concur. (See page 181 for ordinance.) CAG: 07-053, Renton Village Utility Systems Division submitted CAG-07-053, Renton Village Storm Storm System, Laser System; and requested approval of the project, authorization for final pay Underground&Earthworks estimate in the amount of$36,800, commencement of 60-day lien period, and release of retained amount of$71,450.42 to Laser Underground&Earthworks, Inc., contractor, if all required releases are obtained. Council concur. Public Works: Cedar River Utility Systems Division requested approval of an agreement in the amount of Section 205 Flood Damage $53,963.19 with Golder Associates, Inc. to implement the 2008 Monitoring Plan Reduction 2008 Monitoring for the Cedar River Section 205 Flood Damage Reduction project. Council Plan, Golder Associates concur. MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Finance Committee Chair Persson presented a report recommending Finance Committee concurrence in the staff recommendation to authorize the Mayor and City Clerk AJLS: Economic Review and to enter into a contract with Doug Pederson and Associates to continue Forecasting, Doug Pedersen providing economic review and forecasting services for the City. The term of and Associates the contract is 5/31/2008 through 5/31/2010 and totals $28,000 for the two-year term. MOVED BY PERSSON, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Budget: 2008 Amendment, Finance Committee Chair Persson presented a report recommending Principal Financial & concurrence in the staff recommendation to approve an ordinance amending the Administrative Analyst, 2008 Budget by increasing the General Fund budget for Public Works Maintenance Shops Secretary Administration in the amount of$14,823 to increase the authorization of the Principal Financial and Administrative Analyst position from .75 FTE to 1.0 FTE, and by decreasing the Street Fund budget by $16,920 to reduce the authorization of a Maintenance Shops Secretary I position from 1.0 FTE to .50 FTE. The Committee also recommended that Council approve the hiring of the Principal Financial and Administrative Analyst position, Grade 24, at Step D of the salary schedule, effective 5/16/2008. The Committee further recommended that the ordinance regarding the 2008 Budget amendment be presented for first reading. MOVED BY PERSSON, SECONDED BY BRIERS, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 181 for ordinance.) CED: Legislative Consulting Finance Committee Chair Persson presented a report recommending Services, Doug Levy concurrence in the staff recommendation to approve a contract with Doug Levy for legislative consulting for the 2008-2009 State legislative session. The contract is for services beginning May 2008 to the end of the 2009 session of "r the State Legislature in the amount of$51,800. The Committee further recommended that the Mayor and City Clerk be authorized to execute the 181 June 2,2008 Renton City Council Minutes Page 181 contract. MOVED BY PERSSON, SECONDED BY BRIERS, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Public Safety Committee Public Safety Committee Chair Taylor presented a report regarding the 2006 ■.r Fire: 2006 International Fire International Fire Code adoption with local amendments. The Committee Code Adoption recommended concurrence in the staff recommendation to approve the proposed changes with local amendments, and to adopt the related ordinance for the purpose of bringing the City into line with nine Eastside Zone I Fire Marshal jurisdictions and Zone 3 Fire Marshals. The Committee further recommended that the ordinance regarding this matter be prepared for reading and adoption. MOVED BY TAYLOR, SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following ordinances were presented for first reading and referred to the ORDINANCES Council meeting of 6/9/2008 for second and final reading: Zoning: Annual Update of An ordinance was read adopting the 2008 amendments to the zoning Zoning Book &Wall Map classification of properties located within the City of Renton. MOVED BY PARKER, SECONDED BY BRIERS, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 6/9/2008. CARRIED. Budget: 2008 Amendment, An ordinance was read amending the 2008 Budget to appropriate and transfer Burnett Linear Park Phase II from Fund 502 to Fund 317 for Burnett Linear Park Phase II project expenses in Project the total amount of$60,000. MOVED BY PERSSON, SECONDED BY BRIERS, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 6/9/2008. CARRIED. Budget: 2008 Amendment, An ordinance was read amending the 2008 Budget by appropriating$95,000 �.. Clean Sweep Program from the 2008 Solid Waste Utility Fund(403) for the 2008 Solid Waste Clean Sweep account. MOVED BY PERSSON, SECONDED BY BRIERS, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 6/9/2008. CARRIED. Budget: 2008 Amendment, An ordinance was read amending the 2008 Budget by increasing the General Principal Financial & fund budget for Public Works Administration(Fund 000/015)by $14,823 in Administrative Analyst, order to increase the authorization of the Public Works Principal Financial and Maintenance Shops Secretary Administrative Analyst position from .75 FTE to 1.0 FTE and decrease the Street Fund budget(Fund 003/019)by$16,920 in order to reduce the authorization of a Maintenance Shops Secretary I position from 1.0 FTE to .50 FTE. MOVED BY PERSSON, SECONDED BY BRIERS, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 6/9/2008. CARRIED. Planning: Development An ordinance was read amending Chapter 2, Zoning Districts -Uses and Regulations (Title IV) Docket, Standards; Chapter 4, Citywide Property Development Standards; Chapter 9, Assisted Living Permits- Specific; and Chapter 11, Definitions; of Title IV (Development Regulations) of City Code to amend the regulations regarding assisted living and to delete the duplicative use tables for each zone in Section 4-2-070. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 6/9/2008. CARRIED. The following ordinance was presented for second and final reading and adoption: 182 June 2,2008 Renton City Council Minutes Page 182 Ordinance#5383 An ordinance was read amending Chapter 2, Zoning Districts -Uses and Planning: Development Standards, of Title IV(Development Regulations)of City Code to amend the Regulations (Title IV) Docket regulations regarding height of public water utility facilities in R-1 (Residential Review, Utility Height -one dwelling unit per acre),R-4 (Residential - four dwelling units per acre), and R-8 (Residential - eight dwelling units per acre)zones. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. EXECUTIVE SESSION MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL RECESS AND ADJOURNMENT INTO EXECUTIVE SESSION FOR APPROXIMATELY 30 MINUTES TO DISCUSS CONTRACT NEGOTIATIONS WITH NO OFFICIAL ACTION TO BE TAKEN AND THAT THE COUNCIL MEETING BE ADJOURNED WHEN THE EXECUTIVE SESSION IS ADJOURNED. CARRIED. Time: 8:09 p.m. Executive session was conducted. There was no action taken. The executive session and the Council meeting adjourned at 8:28 p.m. Michele Neumann, Deputy City Clerk Recorder: Michele Neumann June 2, 2008 i 1 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 183 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING June 2, 2008 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 6/09 Solid Waste Program Update Briefing (Palmer) 6 p.m. COMMUNITY SERVICES (Briere) FINANCE MON., 6/09 Vouchers; (Persson) 5 p.m. Community Center Readerboard Project Bid Award; Maintenance Custodian Position Budget Amendment; Firemen's Pension Fund Budget Amendment PLANNING & DEVELOPMENT THURS., 6/05 RTC Short Plat Appeal; law (Parker) 3 p.m. *Council Chambers* 3:30 p.m. Blueberry Haven Short Plat Appeal *Council Chambers* PUBLIC SAFETY (Taylor) TRANSPORTATION (AVIATION) (Corman) UTILITIES THURS., 6/05 Solid Waste Pilot Program (briefing only); (Zwicker) 2 p.m. City Code Amendment re: Sewer Service Outside City Limits; White Fence Ranch Special Assessment Program NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 184 AGENDA RENTON CITY COUNCIL *REVISED* ..r REGULAR MEETING June 9, 2008 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. APPEALS: a. Committee of the Whole Report re: T-Mobile Monopole Conditional Use Permit b. Planning &Development Committee Reports re: RTC Short Plat & Blueberry Haven 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. .r 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 a 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 a Council 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 city of residence 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 6/2/2008. Council concur. ..r b. City Clerk reports bid opening on 5/22/2008 for CAG-08-059, Thomas Teasdale Park Playfield and Irrigation Improvements; two bids; engineer's estimate $249,988; and submits staff recommendation to award the contract to the low bidder, Spiritridge Construction, Inc., in the amount of$264,664.30. Refer to Finance Committee for discussion of funding. (CONTINUED ON REVERSE SIDE) 185 c. Community and Economic Development Department recommends adoption of a resolution ratifying the 2007 Buildable Lands amendment to the Growth Management Planning Council's Countywide Planning Policies. Refer to Planning and Development Committee. d. Community and Economic Development Department submits proposed 2008 Comprehensive a,APlan amendments (three map amendments and two text amendments). Refer to Planning and Development Committee and Planning Commission. e. Community and Economic Development Department recommends approval to modify the designated residential targeted areas for the multi-family housing property tax exemption; implement the provisions of House Bill 1910; incorporate affordable housing; and modify project eligibility and fees. Refer to Planning and Development Committee; set public hearing on 6/23/2008. (See 8.a. for resolution setting the public hearing.) f. Transportation Systems Division recommends approval of a construction agreement in the amount of$170,240 with Puget Sound Energy for underground utility conversion as part of the Duvall Ave. NE Widening/Coal Creek Parkway SE Reconstruction project. City's net cost is $114,920. Refer to Transportation(Aviation) Committee. 7. UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*)may include legislation. Committee reports on any topics may be held by the Chair if further review is necessary. a. Finance Committee: Vouchers, Community Center Readerboard Project Bid Award; Maintenance Custodian Position Budget Amendment*; Firemen's Pension Fund Budget Amendment* b. Utilities Committee: City Code Amendment re: Sewer Service Outside City Limits*; White Fence Ranch Special Assessment District 8. RESOLUTIONS AND ORDINANCES Resolution: a. Setting public hearing on 6/23/2008 for multi-family housing property tax exemption modifications (see 6.e.) Ordinances for first readiniz: a. 2008 Budget amendment re: Firemen's Pension Fund (see 7.a.) b. 2008 Budget amendment re: Maintenance Custodian Position (see 7.a.) c. Sewer service outside Renton city limits (see 7.b.) Ordinances for second and final reading: a. 2009 amendments to zening eiassifieations of pr-epei4ies (I st reading 6/2/2009) b. 2008 Budget amendment re: Burnett Linear Park Phase II project(1st reading 6/2/2008) c. 2008 Budget amendment re: Clean Sweep program (1 st reading 6/2/2008) d. 2008 Budget amendment re: Principal Financial &Administrative Analyst(1st reading 6/2/2008) e. Assisted living facilities regulations (1st reading 6/2/2008) 9. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 10. AUDIENCE COMMENT 11. ADJOURNMENT (CONTINUED ON NEXT PAGE) 186 COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Chambers 6:00 p.m. Solid Waste Program Update 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 1 1 AM&9 PM,WED.&FRI.AT 9 AM&7 PM AND SAT.&SUN.AT 1 PM&9 PM r 187 CITY COUNCIL June 9, 2008 City Clerk Division Referrals FINANCE COMMITTEE Thomas Teasdale Park Playfield and Irrigations Improvements bid award MAYOR& CITY CLERK Contract with Daktronics, Inc. for Community Center Readerboard Replacement project PLANNING &DEVELOPMENT COMMITTEE Countywide Planning Policies 2007 Buildable Lands amendment 2008 Comprehensive Plan amendments Multi-family housing property tax exemption modifications PLANNING COMMISSION 2008 Comprehensive Plan amendments TRANSPORTATION (AVIATION) COMMITTEE Agreement with Puget Sound Energy re: underground utility conversion on Duvall Ave. NE ORDINANCES FOR SECOND AND FINAL READING 2008 amendments to zoning classifications of properties (I st reading 6/2/2008) 2008 Budget amendment re: Firemen's Pension Fund (1st reading 6/9/2008) 2008 Budget amendment re: Maintenance Custodian Position (1st reading 6/9/2008) `r Sewer service outside Renton city limits (1 st reading 6/9/2008) PUBLIC HEARING 6/23/2008—Multi-family housing property tax exemption modifications 188 RENTON CITY COUNCIL Regular Meeting June 9,2008 Council Chambers Monday,7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Denis Law called the meeting of the Renton City Council to order and invited Evan Bradley with Boy Scout Troop 725 to lead the Pledge of Allegiance to the flag. Haydon Truitt introduced the troop and thanked Council for the opportunity to attend the meeting. ROLL CALL OF MARCIE PALMER, Council President; DON PERSSON;KING PARKER; COUNCILMEMBERS TERRI BRIERS; RICH ZWICKER; GREG TAYLOR; RANDY CORMAN. CITY STAFF IN DENIS LAW,Mayor;JAY COVINGTON, Chief Administrative Officer; ATTENDANCE MARK BARBER,Assistant City Attorney; MICHELE NEUMANN, Deputy City Clerk; GREGG ZIMMERMAN,Public Works Administrator;ALEX PIETSCH,Community and Economic Development Administrator; PREETI SHRIDHAR, Communications Director;PETER HAHN,Deputy Public Works Administrator- Transportation;DEPUTY CHIEF ROBERT VAN HORNE, Fire Department; DEPUTY CHIEF TIM TROXEL,Police Department. APPEALS Council President Palmer presented a Committee of the Whole report regarding Committee of the Whole the T-Mobile Monopole Conditional Use Permit appeal. The appeal was Appeal: Monopole Conditional referred to the Committee of the Whole to determine the issue of jurisdiction to Use Permit,T-Mobile,CU-07- hear this appeal, and,if necessary,the substantive issues of the appeal. 065 Subsequently,T-Mobile filed a brief raising the issue of the applicability of Section 253 of the Telecommunications Act to this application and appeal. The Committee of the Whole recommended that the City Council take the following action: 1. Find that the Council does not have the authority to consider alleged violations of Section 253 of the Telecommunications Act as the Council's jurisdiction is derived from an appeal from the Hearing Examiner and neither the Hearing Examiner nor the City Council has the authority to consider the validity of provisions of the City Code under the Telecommunications Act. 2. Deny the City's motion to dismiss this appeal for lack of jurisdiction. The Committee feels that the issue of jurisdiction should have been raised earlier,before the Hearing Examiner, and in the interest of fairness to T- Mobile,the Council should hear and rule upon the merits of this appeal. 3. Affirm the decision of the Hearing Examiner as the appellant T-Mobile has failed to meet its burden to establish that the Hearing Examiner's decision was based upon a substantive error of fact or law. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL REMOVE THE T-MOBILE CONDITIONAL USE PERMIT APPEAL REFERRAL FROM THE PLANNING&DEVELOPMENT COMMITTEE. CARRIED. Planniniz&Development Planning and Development Committee Chair Parker presented a report Committee regarding the RTC Short Plat Appeal. The Committee heard the matter on Appeal: RTC Short Plat, 6/5/2008. Pursuant to City Code 4-8-11 OF,the Committee's decision and Voght, SHP-07-088 recommendation is limited to the record,which consists of,but is not limited to 189 June 9, 2008 Renton City Council Minutes Page 189 the Hearing Examiner's report, the notice of appeal, and the submissions by the parties. The subject property is located on 630 Monroe Ave. NE consisting of a three- lot subdivision in the R-8 zone. The short plat proposal called for Lots 1 and 2 to be 6,769 square feet(gross)and Lot 3 to be 6,348 square feet. This plat was encumbered with a King County restrictive covenant,which called for a minimum lot size requirement of 6,000 square feet. The applicable City Code provision requires 5,000 square feet net density. The hearing concerned the dispute over the interpretation of this covenant as to whether the 6,000 square feet minimum lot size requirement was one of net or gross density. On 2/18/2008 the Hearing Examiner issued his decision affirming the decision of the Administrative Director to interpret the covenant as requiring 6,000 square feet gross. Appellant Voght appealed this decision. On 4/21/2008,the Renton City Council approved the release of this restrictive covenant. This action effectively renders any application containing this covenant will be processed without the restriction contained therein, and solely based on the existing zoning and development criteria for that particular parcel. On 4/24/2008, Chair Parker sent a letter to appellant Voght explaining that based on this recent action by the City Council regarding the covenant,the basis of his appeal was effectively moot. Accordingly, Chair Parker advised that he was inclined to cancel the appeal hearing unless the appellant could articulate a basis to still hold the hearing. The appellant did not wish to acquiesce and therefore,the hearing was opened on the scheduled date. On the date of the hearing, the appellant presented his case. Having considered the comments made by the appellant, and taken into consideration the files therein and actions taken regarding this covenant,this Committee made the following recommendations to the City Council: That the City Council finds that having previously approved to release this King County restrictive covenant by its action of 4/21/2008,this appeal of RTC Short Plat is rendered moot,and therefore,the appellant's appeal should be dismissed. MOVED BY PARKER, SECONDED BY ZWICKER,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Planning& Development Planning and Development Committee Chair Parker presented a report Committee regarding the Blueberry Haven Short Plat appeal. The Committee heard the Appeal: Blueberry Haven matter on 6/5/2008. Pursuant to City Code 4-8-11017,the Committee's decision Short Plat,Gordley, SHP-07- and recommendation is limited to the record, which consists of,but is not 131 limited to the Hearing Examiner's report,the notice of appeal, and the submissions by the parties. The subject property is located in the upper Kennydale neighborhood at 2010 Jones Ave.NE, and consists of a 37,714 square foot(.86 acre) lot located between Jones Ave. NE and NE 20th St. The property along NE 20th St. is located across from the Blueberry Farm. City staff approved applicant Richard and Lauralee Gordley's short plat request to subdivide this parcel into two lots, with Lot A proposed at 17,930 square feet and Lot B proposed at 19,784 square feet. As part of their application,the Gordley's submitted a Critical Areas Study, which identified a 9,601 square foot Category 3 wetland on the site. Although there is also a"stream"on the site,the City waived a supplemental stream study because there had been several prior studies in the surrounding areas that satisfied the City as to its Class 4 designation. Based on these studies, 190 June 9,2008 Renton City Council Minutes Page 190 the Water Class Map and the Streams and Lakes Map set out in City Code, City staff deemed the property to contain a Category 3 wetland and Class 4 streams, and applied the appropriate buffers associated with those levels. Appellant Sue Rider,who resides in the neighborhood, filed a timely appeal and the matter was held before the Hearing Examiner. There was no independent study submitted by the appellants,but the appellant did present testimony from Larry Fisher of the Washington State Department of Fish and Wildlife, and numerous neighbors who all indicated that they believed the stream running along the subject site was perennial, rather than intermittent. The Gordleys testified that the stream was manmade, was not able to sustain any life forms, and was intermittent. On 3/27/2008, the Hearing Examiner issued his decision finding that City staff erred in waiving the requisite stream study and in not undertaking an independent wetland assessment. Accordingly, the Hearing Examiner reversed the approval of the Blueberry Haven Short Plat. A timely appeal of the Hearing Examiner's decision was filed by the Gordleys. This Committee, after hearing the presentations by City staff,the Gordleys and Ms. Rider, and having considered the record, finds that the Hearing Examiner made a substantial error of law and fact and recommended reversal of the Hearing Examiner's decision. For these reasons,the Committee made the following recommendations to the City Council: • That the City Council finds that the Hearing Examiner made a substantial error of fact in finding that City staff did not follow the applicable City Codes by waiving the stream study and not requiring an independent +•r► wetland analysis; and a substantial error of law in that he found City staff's decision to be clearly erroneous and arbitrary and capricious. • Accordingly, the decision of the Hearing Examiner should be reversed, thereby reinstating the approval of the Blueberry Haven Short Plat, subject to the conditions set forth in the Approval Report and Decision dated 12/10/2007, the applicable mitigation measures set forth in the Environmental Review Committee Report dated 12/3/2007, and any other related City staff provisions. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT.* Discussion ensued regarding the stream running along the subject site. Citing a conflict of interest, Councilmembers Corman and Palmer recused themselves from the meeting. Time: 7:18 p.m. Discussion continued regarding the stream, the studies and maps, and the Hearing Examiner's decision. *MOTION CARRIED. Councilmembers Corman and Palmer returned to the meeting. Time: 7:23 p.m. ADMINISTRATIVE Chief Administrative Officer Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2008 and beyond. Items noted included: goo The Renton Fire and Emergency Services Department will be conducting a live fire drill June 17 to June 19. The residential structure to be used for the 191 June 9, 2008 Renton City Council Minutes Page 191 drill, located at 4518 Talbot Rd. S., was donated by the John C. Radovich Development Company. 1 # Annexation: New Life -Aqua Mayor Law welcomed approximately 2,200 new residents who joined the City Barn, Maple Valley Hwy as a result of the New Life-Aqua Barn annexation. He noted that the City's population is now just under 80,000. Streets: Duvall Ave NE Noting that Duvall Ave.NE was closed on June 5 for construction, Mayor Law Closure, Road Improvements acknowledged the impact the temporary full closure will have on residents and Project motorists. He thanked staff for their work with residents to mitigate the impacts. Reporting on the closure,Deputy Public Works Administrator-Transportation Hahn noted that the City,responding to concerned citizens,has and will place additional directional and informational signs. He stressed that staff will continuously monitor the situation and follow-up on citizen concerns. Mr. Hahn also reported the contractor's proposal to work occasional Saturdays to reduce the amount of time the road will be closed. He indicated that the contractor will refrain from activities prior to 8 a.m. on Saturdays that create additional noise. Mayor Law assured that citizen complaints will be addressed. Council discussion ensued regarding the contractor working on Saturdays,the local access signage, and the importance of updating the City's website. AUDIENCE COMMENT Howard McOmber(Renton) announced a Highlands Community Association Citizen Comment: McOmber- emergency preparedness event on June 12 at the Highlands Neighborhood Emergency Preparedness Center, and asked for volunteers to help assemble the kits that are being handed Event out to senior citizens and disabled residents. Citizen Comment: Gitchel - Chuck Gitchel (Renton)questioned who is responsible for removing excessive Pavement Paint Markings spray painted pavement markings left by T-Mobile utility locaters at Anacortes Removal, SE 3rd PI Ave. SE and SE 3rd Pl. Public Works Administrator Zimmerman said the matter will be investigated. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of Approval of Council meeting minutes of 6/02/2008. Council concur. 6/02/2008 CAG: 08-059,Thomas City Clerk reported bid opening on 5/22/2008 for CAG-08-059,Thomas Teasdale Park Playfield& Teasdale Park Playfield and Irrigation Improvements; two bids; engineer's Irrigation Improvements, estimate$249,988; and submitted staff recommendation to award the contract to Spiritridge Construction the low bidder, Spiritridge Construction, Inc., in the amount of$264,664.30. Refer to Finance Committee for discussion of funding. CED: 2007 Countywide Community and Economic Development Department recommended adoption of Planning Policies Amendments a resolution ratifying the 2007 Buildable Lands amendment to the Growth Management Planning Council's Countywide Planning Policies. Refer to Planning and Development Committee. Comprehensive Plan: 2008 Community and Economic Development Department submitted proposed 2008 Amendments Comprehensive Plan amendments (three map amendments and two text amendments). Refer to Planning and Development Committee and Planning Commission. CED: Multi-Family Housing Community and Economic Development Department recommended approval to Property Tax Exemption modify the designated residential targeted areas for the multi-family housing Modifications property tax exemption; implement the provisions of House Bill 1910; 192 June 9,2008 Renton City Council Minutes Page 192 incorporate affordable housing; and modify project eligibility and fees. Refer to Planning and Development Committee; set public hearing on 6/23/2008. (See page 193 for resolution setting public hearing.) Transportation: Duvall Ave Transportation Systems Division recommended approval of a construction NE Reconstruction Utility agreement in the amount of$170,240 with Puget Sound Energy for Conversion,Puget Sound underground utility conversion as part of the Duvall Ave.NE Widening/Coal Energy Creek Parkway SE Reconstruction project. City's net cost is $114,920. Refer to Transportation(Aviation) Committee. MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Finance Committee Chair Persson presented a report recommending approval of Finance Committee Claim Vouchers 272313 - 273225 and four wire transfers totaling Finance: Vouchers $8,716,772.98; and approval of 309 Payroll Vouchers,two wire transfers, and 1558 direct deposits totaling$5,441,755.70. MOVED BY PERSSON, SECONDED BY BRIERS, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. CAG: 08-072, Community Finance Committee Chair Persson presented a report recommending approval to Center Readerboard, award the contract for the replacement of the electronic readerboard in Cedar Daktronics River Park to the sole bidder Daktronics, Inc. The contract amount is $115,546.54 and funds are available in Fund 316. The Committee further recommended that the Mayor and Ci1y Clerk be authorized to sign the contract.* Councilmember Persson reported that this state-of-the-art replacement readerboard has a ten-year warranty and will use less energy. *MOVED BY PERSSON, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Budget: 2008 Amendment, Finance Committee Chair Persson presented a report recommending Maintenance Custodian concurrence in the staff recommendation to amend the 2008 Budget by$66,541. Position The Finance Committee additionally recommended concurrence with the staff recommendation to approve a full-time Maintenance Custodian position related to the additional maintenance requirements of Fire District#40, and$15,000 designated for associated landscaping expenses. Funds from the revenue account of 000.000000.000.3380.0022.00.000001 to be dispersed to the following accounts: $ 1,000 001.000000.020.5760.0010.48.000000 $14,000 001.000000.020.5760.0010.48.000003 $51,541 001.000000.020.5180.00 10.10.000000 The Committee further requested that the ordinance regarding this matter be presented for first reading. MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 193 for ordinance.) Budget: 2008 Amendment, Finance Committee Chair Persson presented a report recommending Firemen's Pension Fund concurrence with the staff recommendation to amend the 2008 Budget by $75,000 to meet the Firemen's Pension Fund obligation for 2008. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY PERSSON, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 193 for ordinance.) June 9,2008 Renton City Council Minutes Page 193 j Utilities Committee Utilities Committee Chair Zwicker presented a report recommending Utility: Sewer Service concurrence with the staff recommendation to amend City Code, Section 4-6- Connection Outside City 040C, to limit connections outside Renton's city limits and exclude connection Limits, City Code Amend for properties desiring to develop through further subdivision of their land. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY ZWICKER, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT.* Responding to an inquiry from Councilmember Parker, Councilmember Briere stated that only single-family residences,not developments, located outside the City limits can hook up to City's sewer system. *MOTION CARRIED. (See later this page for ordinance.) SAD: White Fence Ranch Utilities Committee Chair Zwicker presented a report recommending Sanitary Sewer concurrence in the staff recommendation to approve the preliminary White Fence Ranch Sanitary Sewer Extension Special Assessment District. The Committee further recommended staff to proceed with the establishment of the final Special Assessment District upon completion of the construction of the White Fence Ranch Sanitary Sewer Extension project. MOVED BY ZWICKER, SECONDED BY TAYLOR,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following resolution was presented for reading and adoption: ORDINANCES Resolution#3950 A resolution was read setting a public hearing date on 6/23/2008 to consider the CED: Multi-Family Housing proposed modifications to the multi-family housing property tax exemption. Property Tax Exemption MOVED BY PARKER, SECONDED BY BRIERS, COUNCIL ADOPT THE Modifications RESOLUTION AS READ. CARRIED. The following ordinances were presented for first reading and referred to the Council meeting of 6/16/2008 for second and final reading: Budget: 2008 Amendment, An ordinance was read amending the 2008 Budget by transferring funds from Firemen's Pension Fund the 2007 Year-End Fund Balance to the Firemen's Pension Fund in the amount of$75,000,for the purpose of meeting pension obligations. MOVED BY PERSSON, SECONDED BY CORMAN,COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 6/16/2008. CARRIED. Budget: 2008 Amendment, An ordinance was read amending the 2008 Budget by allocating contract Maintenance Custodian payments from Fire District#40 in the amount of$66,541 to Fund 001 Position Community Services Fund; authorizing the addition of a Maintenance Custodian Position; adding the position to the 2008 Budget index of positions; and authorizing appropriation authority to support contracted landscaping costs and hire maintenance staff. MOVED BY CORMAN, SECONDED BY PALMER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 6/16/2008. CARRIED. Utility: Sewer Service An ordinance was read amending Chapter 6, Street and Utility Standards, of Connection Outside City Title IV (Development Regulations) of City Code by revising policies by which Limits, City Code Amend the City allows connection to its sanitary sewer system by property owners outside of the current City limits. MOVED BY ZWICKER, SECONDED BY TAYLOR, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 6/16/2008. CARRIED. I June 9, 2008 Renton City Council Minutes Page 194 The following ordinances were presented for second and final reading and adoption: r Ordinance#5384 An ordinance was read amending the 2008 Budget to appropriate and transfer Budget: 2008 Amendment, from Fund 502 to Fund 317 for Burnett Linear Park Phase II project expenses in Burnett Linear Park Phase II the total amount of$60,000. MOVED BY PERSSON, SECONDED BY Project BRIERS,COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5385 An ordinance was read amending the 2008 Budget by appropriating$95,000 Budget: 2008 Amendment, from the 2008 Solid Waste Utility Fund(403) for the 2008 Solid Waste Clean Clean Sweep Program Sweep account. MOVED BY PERSSON, SECONDED BY BRIERE, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5386 An ordinance was read amending the 2008 Budget by increasing the General Budget: 2008 Amendment, fund budget for Public Works Administration(Fund 000/015)by $14,823 in Principal Financial & order to increase the authorization of the Public Works Principal Financial and Administrative Analyst, Administrative Analyst position from .75 FTE to 1.0 FTE and decrease the Maintenance Shops Secretary Street Fund Budget(Fund 003/019)by$16,920 in order to reduce the authorization of a Maintenance Shops Secretary I position from 1.0 FTE to .50 FTE. MOVED BY PERSSON, SECONDED BY BRIERE,COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance#5387 An ordinance was read amending Chapter 2, Zoning Districts-Uses and Planning: Development Standards; Chapter 4, Citywide Property Development Standards; Chapter 9, Regulations(Title IV) Docket, Permits - Specific; and Chapter 11,Definitions; of Title IV(Development Assisted Living Regulations)of City Code to amend the regulations regarding assisted living and to delete the duplicative use tables for each zone in Section 4-2-070. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS Responding to Councilmember Corman's inquiry about the running horses Community Services: sculpture at Burnett Linear Park, Councilmember Persson remarked that the Burnett Linear Park Sculpture sculpture is being cleaned and repainted at Renton Technical College and will be returned to the park when completed. ADJOURNMENT MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL ADJOURN. CARRIED. Time: 8:05 p.m. Tn.;,--" Michele Neumann,Deputy City Clerk Recorder: Jason Seth June 9,2008 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 195 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING June 9, 2008 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 6/16 Library Master Plan (Palmer) 4:45 p.m. *7th Floor Conferencing Center* COMMUNITY SERVICES MON., 6/16 Knickerbocker Appointment to Advisory (Briere) 4:30 p.m. Commission on Diversity FINANCE (Persson) PLANNING & DEVELOPMENT THURS., 6/12 Ratification of Buildable Lands (Parker) 2:00 p.m. Amendment to Countywide Planning Policies; Removal of Restrictive Covenants on Althoff Property; Mobile Food Vendors Zoning Code r... Amendments 2007 Title IV Docket; Helipads Zoning Code Amendments 2007 Title IV Docket PUBLIC SAFETY MON., 6/16 CANCELLED (Taylor) TRANSPORTATION (AVIATION) THURS., 6/12 Duvall Ave. Widening Underground (Palmer) 4:00 p.m. Utility Agreement with Puget Sound Energy; Duvall Ave. Project (briefing only); Shattuck Ave. BNSF Crossing Issues (briefing only); I-405 Agreements Between Renton & WSDOT (briefing only); Local & Regional Transportation Issues >r. UTILITIES (Zwicker) NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 19 AGENDA RENTON CITY COUNCIL REGULAR MEETING June 16, 2008 "No Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATION: Fire and Emergency Services Department employee promotions 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 city of residence 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 6/9/2008. Council concur. b. Administrative, Judicial, and Legal Services Department recommends acceptance of the 2009- 2014 City of Renton Business Plan. Council concur. (See 8.a. for resolution.) c. City Clerk reports bid opening on 5/28/2008 for CAG-08-068, North Highlands Neighborhood Center Roof Replacement project; eight bids; engineer's estimate $139,000; and submits staff recommendation to award the contract to the low bidder, Olympic Roofing & Remodel, LLC, in the amount of$74,556. Council concur. d. City Clerk reports bid opening on 5/28/2008 for CAG-08-071, City Shops Buildings A-2, B, and C Roof Replacement project; seven bids; engineer's estimate $220,000; and submits staff recommendation to award the contract to the low bidder, Krueger Sheet Metal Co., in the amount of$246.810.88. Refer to Finance Committee for discussion of funding. e. Community Services Department requests authorization to apply for a $500,000 matching grant from the Washington Wildlife Recreation Program for capital improvements at Ron Regis Park. Refer to Finance Committee. f. Human Resources and Risk Management Department requests approval to hire a new Administrative Assistant position, and approval of the related 2008 Budget amendment. Refer to Finance Committee. g. Transportation Systems Division recommends approval of a memorandum of understanding with the Washington State Department of Transportation regarding the cooperative operation of traffic signals at the 1-405 ramp located on Talbot Rd. S. Refer to Transportation (Aviation) Committee. 7. UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the Chair if further review is necessary. a. Community Services Committee: Knickerbocker Appointment to Advisory Commission on Diversity b. Planning & Development Committee: Ratification of Buildable Lands Amendment to "' Countywide Planning Policies*; Removal of Restrictive Covenants on Althoff Property; Mobile Food Vendors Zoning Code Amendments 2007 Title IV Docket; Helipads Zoning Code Amendments 2007 Title IV Docket (CONTINUED ON REVERSE SIDE) c. Utilities Committee: Duvall Ave. Widening Underground Utility Agreement with Puget Sound 197 Energy 8. RESOLUTIONS AND ORDINANCES Resolutions: a. Adopting the 2009-2014 Business Plan (see 6.b.) b. Ratification of Buildable Lands Amendment to Countywide Planning Policies (see 7.b.) Ordinances for first reading: a. Fast food restaurant regulations (Council approved via Planning & Development Committee report on 5/19/2008) b. Hudson Annexation property rezone from R-10 to CN (Council approved via Planning& Development Committee report on 12/3/2007) c. Hudson Annexation property rezone from R-10 to R-14 (Council approved via Planning & Development Committee report on 12/3/2007) d. Hudson Annexation property rezone from R-8 to R-14 (Council approved via Planning & Development Committee report on 12/3/2007) e. Hudson Annexation property rezone from R-8 to R-10 (Council approved via Planning & Development Committee report on 12/3/2007) f. Hudson Annexation property rezone from R-8 to CN (Council approved via Planning & Development Committee report on 12/3/2007) Ordinances for second and final reading: a. 2008 amendments to zoning classifications of properties (1st reading 6/2/2008) b. 2008 Budget amendment re: Firemen's Pension Fund (1st reading 6/9/2008) c. 2008 Budget amendment re: Maintenance Custodian Position (1st reading 6/9/2008) d. Sewer service outside Renton city limits (1st reading 6/9/2008) 9. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) ..r 10. AUDIENCE COMMENT 11. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) 7th Floor Conferencing Center 4:45 p.m. Library Master Plan 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 AM&9 PM,WED.&FRI. AT 9 AM&7 PM AND SAT. &SUN. AT 1 PM&9 PM 198 CITY COUNCIL June 16, 2008 City Clerk Division woo Referrals FINANCE COMMITTEE New Administrative Assistant position in Human Resources and Risk Management Department Washington Wildlife Recreation Program grant application for Ron Regis Park capital improvements MAYOR& CITY CLERK Agreement with Puget Sound Energy re: underground utility conversion on Duvall Ave. NE TRANSPORTATION (AVIATION) COMMITTEE Memorandum of Understanding with WSDOT re: I-405 (at Talbot Rd. S.) cooperative traffic signal operation mo ORDINANCES FOR SECOND AND FINAL READING Fast food restaurant regulations (1st reading 6/16/2008) Hudson Annexation property rezone from R-10 to CN (1st reading 6/16/2008) Hudson Annexation property rezone from R-10 to R-14 (1 st reading 6/16/2008) Hudson Annexation property rezone from R-8 to R-14 (1 st reading 6/16/2008) Hudson Annexation property rezone from R-8 to R-10 (1 st reading 6/16/2008) Hudson Annexation property rezone from R-8 to CN (1 st reading 6/16/2008) ..r PUBLIC HEARING 6/23/2008 —Multi-family housing property tax exemption modifications 199 RENTON CITY COUNCIL Regular Meeting June 16, 2008 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Denis Law called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF MARCIE PALMER,Council President; DON PERSSON; KING PARKER; COUNCILMEMBERS TERRI BRIERS; RICH ZWICKER; GREG TAYLOR. MOVED BY TAYLOR, SECONDED BY BRIERS, COUNCIL EXCUSE ABSENT COUNCILMEMBER RANDY CORMAN. CARRIED. CITY STAFF IN DENIS LAW,Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE LAWRENCE J. WARREN, City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN,Public Works Administrator;ALEX PIETSCH, Community and Economic Development Administrator; GERALD RERECICH,Recreation Director;FIRE CHIEF/EMERGENCY SERVICES ADMINISTRATOR I. DAVID DANIELS and DEPUTY CHIEF ROBERT VAN HORNE,Fire Department; DEPUTY CHIEF TIM TROXELL,Police Department. SPECIAL PRESENTATION Fire Chief/Emergency Services Administrator Daniels announced the Fire Fire: Employee Promotions Department promotions, as follows: • Firefighter Tom Curtis,promoted to Lieutenant; • Lieutenant Greg Hartman,promoted to Captain; • Captain Karl Rufener,promoted to Battalion Chief/Safety Officer; • Battalion Chief/Safety Officer Bill Flora,promoted to Deputy Chief Each promoted employee was presented with a badge of position by his spouse. Mayor Law thanked the promotees for their service. ADMINISTRATIVE Chief Administrative Officer Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2008 and beyond. Items noted included: Everyone is welcome to attend the Benson Hill Community Celebration and Neighborhood Picnic at Cascade Elementary School on Saturday,June 21, from 11:00 a.m. to 2:00 p.m. Hot dogs, lemonade, and ice cream will be provided. For more information about the picnic, contact Norma McQuiller at 425-430-6595. AUDIENCE COMMENT Stanley Marczewski (Renton) stated that he is the spokesperson for the Falcon Citizen Comment: Marczewski Ridge Homeowners' Association. He submitted a letter via the City Clerk -Private Road Maintenance concerning the maintenance of a private road(Cedar Ridge Dr. SE)that leads (Cedar Ridge Dr SE) into the Falcon Ridge subdivision. Citizen Comment: McOmber- Howard McOmber(Renton) announced that the emergency preparedness event Emergency Preparedness held on June 12 by the Highlands Community Association was a tremendous Event success. He thanked City officials and staff who attended and participated. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. At the request of Councilmember Persson, item 6.d. was removed for separate consideration. 200 June 16, 2008 Renton City Council Minutes Page 200 Council Meeting Minutes of Approval of Council meeting minutes of 6/9/2008. Council concur. 6/9/2008 AJLS: City of Renton Business Administrative,Judicial, and Legal Services Department recommended Plan, 2009-2014 acceptance of the 2009-2014 City of Renton Business Plan. Council concur. (See page 202 for resolution.) CAG: 08-068,North City Clerk reported bid opening on 5/28/2008 for CAG-08-068,North Highlands Neighborhood Highlands Neighborhood Center Roof Replacement project; eight bids; Center Roof Replacement, engineer's estimate$139,000; and submitted staff recommendation to award the Olympic Roofing&Remodel contract to low bidder, Olympic Roof&Remodel, LLC, in the amount of $74,556. Council concur. Community Services: Ron Community Services Department requested authorization to apply for a Regis Park,Washington $500,000 matching grant from the Washington Wildlife Recreation Program for Wildlife Recreation Program capital improvements at Ron Regis Park. Refer to Finance Committee. Grant Human Resources: New Human Resources and Risk Management Department requested approval to hire Administrative Assistant a new Administrative Assistant position, and approval of the related 2008 Position Budget amendment. Refer to Finance Committee. Transportation: I-405 (at Transportation Systems Division recommended approval of a memorandum of Talbot Rd S) Cooperative understanding with the Washington State Department of Transportation Traffic Signal Operation, regarding the cooperative operation of traffic signals at the I-405 ramp located WSDOT at Talbot Rd. S. Refer to Transportation(Aviation) Committee. MOVED BY PALMER, SECONDED BY PERSSON, COUNCIL APPROVE THE CONSENT AGENDA AS AMENDED TO REMOVE ITEM 6.d. FOR SEPARATE CONSIDERATION. CARRIED. Separate Consideration Item City Clerk reported bid opening on 5/28/2008 for CAG-08-071,City Shops 6_d. Buildings A-2, B, and C Roof Replacement project; seven bids; engineer's CAG: 08-071, City Shops estimate $220,000; and submitted staff recommendation to award the contract to Buildings A-2, B,&C Roof low bidder,Krueger Sheet Metal, Co., in the amount of$246,810.88. Refer-to Replacement,Krueger Sheet F;.,anee Committee f"dise ssio of funding. Council concur. Metal Noting that the contract amount is approximately$1,800 over budget, Councilmember Persson stated that the item did not need to be referred to the Finance Committee. MOVED BY PERSSON, SECONDED BY BRIERS, COUNCIL CONCUR IN CONSENT AGENDA ITEM 6.d. CARRIED. UNFINISHED BUSINESS Transportation(Aviation) Committee Vice-Chair Persson presented a report Transportation (Aviation) recommending concurrence in the staff recommendation to authorize the Mayor Committee and City Clerk to execute the proposed construction agreement with Puget Transportation: Duvall Ave Sound Energy in the amount of$170,240,to provide underground utility NE Reconstruction Utility conversion on the Duvall Ave.NE Widening Project. MOVED BY PERSSON, Conversion,Puget Sound SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE Energy REPORT. CARRIED. Plannine& Development Planning and Development Committee Chair Parker presented a report Committee recommending concurrence in the staff recommendation to adopt a resolution Planning: 2007 Buildable ratifying the Growth Management Planning Council Motion 07-03. Motion 07- Lands Amendment, 03 amends the Countywide Planning Policies by including the Buildable Lands rs Countywide Planning Policies Report as an appendix,recognizes the completion of the 2007 King County Buildable Lands Report, and notes its findings. MOVED BY PARKER, SECONDED BY ZWICKER,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 202 for resolution.) 201 June 16,2008 Renton City Council Minutes Page 201 Planning: Restrictive Planning and Development Committee Chair Parker presented a report Covenants Removal, Althoff, recommending concurrence in the staff recommendation to authorize the NE Sunset Blvd removal of restrictive covenants that were required as a condition to rezone the subject property in 1986 from Residence 3 (R-3)to Office Park(O-P). The covenants required: 1. Zoning of the subject site will revert from O-P back to R-3 if specific development plans in the form of a building permit application,or other land use permit representing an intention to utilize the O-P zoning, such as an application for site plan review or conditional use permit, is not submitted within two (2)years of final approval on this zoning action. 2. The existing homes on the subject site are not to be utilized for any commercial endeavor. The covenants are no longer relevant as they have either been satisfied or have been supplanted by subsequent rezoning of the property. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Planning: Development Planning and Development Committee Chair Parker presented a report Regulations(Title IV) 2006 recommending concurrence in the staff recommendation to approve File#06-14 Docket Review Itinerant Vendors addressing the farmers markets, and temporary merchant vendor portions of this docket item with modifications from the recommendations made by the Planning Commission. The proposed amendment will make the following changes: Farmers Markets • Allow farmers markets only in the CD zone • Add a definition for farmers markets Temporary Merchant Vendors • Allow temporary merchant vendors subject to peddlers license requirements(Title V) • Revise Title V to reflect amended zones • Provide exemptions from permitting requirements for City sponsored events and produce stands • Revise the definition of outdoor retail sales to remove "produce stands" from the definition The Committee recommended that allowing farmers markets in other areas of the City be reviewed through the current Business District Overlay work program. The Committee also recommended that an ordinance addressing amendments for farmers market in the CD zone and temporary merchant vendors be forwarded to City Council for first reading. The Committee further recommended that the issue of mobile food vendors remain in Committee for additional research and discussion relating to the nature of these types of uses and restrictions imposed by adjacent jurisdictions. MOVED BY PARKER, SECONDED BY ZWICKER,COUNCIL CONCUR IN THE COMMITTEE REPORT.* 202 June 16, 2008 Renton City Council Minutes Page 202 Responding to an inquiry by Councilmember Briere, Community and Economic Development Administrator Pietsch stated that produce sales are specifically exempted from local zoning by the State legislature, cannot be regulated at the local level, and are allowed throughout the City. *MOTION CARRIED. Community Services Community Services Committee Chair Briere presented a report recommending Committee concurrence in the staff recommendation to approve Mayor Law's appointment Appointment: Knickerbocker, of Jennifer Knickerbocker to the Advisory Commission on Diversity to fill an Advisory Commission on unexpired term expiring on 12/31/2009 (position previously held by Erica Diversity Rehberg).* Councilmember Briere introduced Ms. Knickerbocker,who was present in the audience,noted her impressive resume, and remarked that all Advisory Commission on Diversity positions are filled. Mayor Law thanked Ms. Knickerbocker for her willingness to serve on the commission. *MOVED BY BRIERE, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES Resolution#3951 A resolution was read adopting the 2009-2014 City of Renton Business Plan. AJLS: City of Renton Business MOVED BY PALMER, SECONDED BY PERSSON, COUNCIL ADOPT Plan,2009-2014 THE RESOLUTION AS READ. CARRIED. Resolution #3952 A resolution was read ratifying an amendment to the Countywide Planning Planning: 2007 Buildable Policies to adopt the 2007 Buildable Lands report. MOVED BY PARKER, Lands Amendment, SECONDED BY ZWICKER, COUNCIL ADOPT THE RESOLUTION AS Countywide Planning Policies READ. CARRIED. The following ordinances were presented for first reading and referred to the Council meeting of 6/23/2008 for second and final reading: Planning: Development An ordinance was read amending Chapter 2,Zoning Districts -Uses and Regulations(Title IV) 2006 Standards; and Chapter 11, Definitions,of Title IV(Development Regulations) Docket Review of City Code to amend the regulations regarding fast food restaurants and office and conference uses; and adding a definition of fast food restaurant and amending the definition of drive-in/drive-through retail or service. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 6/23/2008. CARRIED. Rezone: Hudson Annexation An ordinance was read changing the zoning classification of certain property Property, R-10 to CN (formerly the Hudson Annexation area)within the City of Renton from Residential Ten Dwelling Units per acre(R-10)to Commercial Neighborhood (CN). MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 6/23/2008. CARRIED. Rezone: Hudson Annexation An ordinance was read changing the zoning classification of certain property Property,R-10 to R-14 (formerly the Hudson Annexation area)within the City of Renton from ¢, Residential Ten Dwelling Units per acre(R-10)to Residential Fourteen Dwelling Units per acre(R-14). MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 6/23/2008. CARRIED. 203 June 16,2008 Renton City Council Minutes Page 203 Rezone: Hudson Annexation An ordinance was read changing the zoning classification of certain property Property, R-8 to R-14 (formerly the Hudson Annexation area)within the City of Renton from Residential Eight Dwelling Units per acre(R-8)to Residential Fourteen Dwelling Units per acre(R-14). MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 6/23/2008. CARRIED. Rezone: Hudson Annexation An ordinance was read changing the zoning classification of certain property Property, R-8 to R-10 (formerly the Hudson Annexation area)within the City of Renton from Residential Eight Dwelling Units per acre(R-8)to Residential Ten Dwelling Units per acre(R-10). MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 6/23/2008. CARRIED. Rezone: Hudson Annexation An ordinance was read changing the zoning classification of certain property Property, R-8 to CN (formerly the Hudson Annexation area)within the City of Renton from Residential Eight Dwelling Units per acre(R-8)to Commercial Neighborhood (CN). MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 6/23/2008. CARRIED. The following ordinances were presented for second and final reading and adoption: Ordinance#5388 An ordinance was read adopting the 2008 amendments to the zoning map Zoning: Annual Update of classification of properties located within the City of Renton. MOVED BY Zoning Book&Wall Map PARKER, SECONDED BY ZWICKER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. Ordinance#5389 An ordinance was read amending the 2008 Budget by transferring funds from Budget: 2008 Amendment, the 2007 Year-End Fund Balance to the Firemen's Pension Fund in the amount Firemen's Pension Fund of$75,000, for the purpose of meeting pension obligations. MOVED BY PERSSON, SECONDED BY ZWICKER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. Ordinance#5390 An ordinance was read amending the 2008 Budget by allocating contract Budget: 2008 Amendment, payments from Fire District#40 in the amount of$66,541 to Fund 001 Maintenance Custodian Community Services Fund; authorizing the addition of a Maintenance Position Custodian Position; adding the position to the 2008 Budget index of positions; and authorizing appropriation authority to support contracted landscaping costs and hire maintenance staff. MOVED BY PERSSON, SECONDED BY BRIERS,COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. Ordinance#5391 An ordinance was read amending Chapter 6, Street and Utility Standards, of Utility: Sewer Service Title IV (Development Regulations)of City Code by revising policies by which Connection Outside City the City allows connection to its sanitary sewer system by property owners Limits, City Code Amend outside of the current City limits. MOVED BY ZWICKER, SECONDED BY BRIERE, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. AUDIENCE COMMENT Arland"Buzz"Johnson(Renton)presented photos comparing hanging flower Citizen Comment: Johnson- baskets in Lake Oswego, Oregon to those in Renton. He encouraged the City, Hanging Flower Baskets the Chamber of Commerce, and local businesses to work together to fund and continue the flower program. 204 June 16,2008 Renton City Council Minutes Page 204 Citizen Comment: Schmidt- Joseph Schmidt(Renton)reported loud noises (music) occurring during early Noise Ordinance morning hours in his neighborhood. He inquired about the City's noise ordinance regulations. ADJOURNMENT MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL ADJOURN. ..� CARRIED. Time: 7:3//9 p.m. Bonnie I. Walton, CMC, City Clerk Recorder: Jason Seth June 16, 2008 .ter RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 205 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING June 16, 2008 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 6/23 Emerging Issues in Community& (Palmer) 5:30 p.m. Economic Development; Update on The Landing: City Projections and Commitments *7th Floor Conferencing Center* COMMUNITY SERVICES (Briere) FINANCE Mon., 6/23 Vouchers; (Persson) 4:00 p.m. Thomas Teasdale Park Playfield & Irrigation Improvements Bid Award; New Administrative Assistant Position in Human Resources; Washington Wildlife Recreation Program Grant Application PLANNING&DEVELOPMENT THURS., 6/19 Multi-Family Housing Property Tax (Parker) 3:30 p.m. Exemption Modifications; Windsor Hills Neighborhood Construction & Height Limitations; City Code Title IV (Development Regulations) Docket Item re: Alleys PUBLIC SAFETY (Taylor) TRANSPORTATION (AVIATION) (Palmer) UTILITIES THURS., 6/19 CANCELLED (Zwicker) NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 20 AGENDA RENTON CITY COUNCIL REGULAR MEETING June 23, 2008 Now Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATION: Fireworks Safety 4. PUBLIC HEARING: Multi-Family Housing Property Tax Exemption Modifications 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 city of residence 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 6/16/2008. Council concur. b. Finance and Information Services Department requests approval to write off bad debt in the total " amount of$41,462.21. Refer to Finance Committee. c. Finance and Information Services Department recommends approval of proposed changes to the collection of business license fees and revocation of licenses. Refer to Finance Committee. d. Transportation Systems Division recommends approval of a construction agreement with Qwest resulting in the reimbursement of$100,428 for underground utility conversion as part of the Duvall Ave. NE Widening/Coal Creek Parkway SE Reconstruction project. Refer to Transportation (Aviation) Committee. e. Transportation Systems Division recommends approval of an addendum to CAG-07-130, agreement with Washington State Department of Transportation, to accept funds in the amount of $44,355.10 for the 2008-2009 Commute Trip Reduction program. Council concur. f. Transportation Systems Division submits CAG-05-120, SW 27th St./Strander Blvd. Connection Project Phase I, Segment 1; and requests approval of the project, authorization for final pay estimate in the amount of$8,000, commencement of 60-day lien period, and release of retained amount of$116,120.03 to Gary Merlino Construction Co., contractor, if all required releases are obtained. Council concur. g. Transportation Systems Division submits the annual update of the Six-Year Transportation Improvement Plan (TIP) and Arterial Street Plan. Refer to Transportation(Aviation) Committee; set public hearing on 7/14/2008 to consider the TIP. h. Utility Systems Division recommends approval of an addendum to CAG-91-083, boundary agreement with Soos Creek Water and Sewer District, to adjust the existing boundary and allow connection to the City's system in exchange for a portion of the District's funds. Refer to Utilities Committee. i. Utility Systems Division recommends approval of surface water utility billing adjustments for non-profit organizations in the Benson Hill Annexation area at the King County rate for 2008, and at the City rate starting in 2009. Refer to Utilities Committee. MW (CONTINUED ON REVERSE SIDE) j. Utility Systems Division submits CAG-07-160, Duvall Ave. NE Water and Sanitary Sewer Main 207 Installation; and requests approval of the project, authorization for final pay estimate in the amount of$23,275.22, commencement of 60-day lien period, and release of retained amount of $44,086.69 to Shoreline Construction Co., contractor, if all required releases are obtained. Council concur. am 8. UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*) may include legislation. Committee reports on any topics may be held by the Chair if further review is necessary. a. Finance Committee: Vouchers; Thomas Teasdale Park Playfield& Irrigation Improvements Bid Award; New Administrative Assistant Position in Human Resources*; Washington Wildlife Recreation Program Grant Application* b. Planning & Development Committee: Windsor Hills Neighborhood Construction& Height Limitations 9. RESOLUTIONS AND ORDINANCES Resolution: a. Washington Wildlife Recreation Program grant application (see 8.a.) Ordinance for first reading: a. 2008 Budget position re: New Administrative Assistant in Human Resources (see 8.a.) Ordinances for second and final reading: a. Fast food restaurant regulations (1st reading 6/16/2008) b. Hudson Annexation property rezone from R-10 to CN (1st reading 6/16/2008) c. Hudson Annexation property rezone from R-10 to R-14 (1 st reading 6/16/2008) d. Hudson Annexation property rezone from R-8 to R-14 (1 st reading 6/16/2008) e. Hudson Annexation property rezone from R-8 to R-10 (1st reading 6/16/2008) f. Hudson Annexation property rezone from R-8 to CN (1st reading 6/16/2008) 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) 7th Floor Conferencing Center 5:30 p.m. Emerging Issues in Community & Economic Development; Update on the Landing: City Projections and Commitments am • 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 AM&9 PM,WED. &FRI. AT 9 AM& 7 PM AND SAT. &SUN. AT 1 PM&9 PM 208 CITY COUNCIL June 23, 2008 City Clerk Division low Referrals FINANCE COMMITTEE Bad debt write off Business license fees and revocation revisions Surface water billing adjustments in the Benson Hill Communities annexation area MAYOR& CITY CLERK Contract with Spiritridge Construction re: Thomas Teasdale Park Playfield & Irrigation Improvements PLANNING&DEVELOPMENT COMMITTEE David Halinen's request to add the old Stoneway site and adjacent properties as a multi-family housing property tax exemption"residential targeted area" TRANSPORTATION (AVIATION) COMMITTEE Agreement with Qwest re: underground utility conversion reimbursement on Duvall Ave. NE 2009-2014 Transportation Improvement Program (TIP) UTILITIES COMMITTEE Addendum to boundary agreement with Soos Creek Water& Sewer District mug ORDINANCE FOR SECOND AND FINAL READING 2008 budget position re: New Administrative Assistant Position in Human Resources (1st reading 6/23/2008) PUBLIC HEARING 7/14/2008 - 2009-2014 Transportation Improvement Program (TIP) 209 RENTON CITY COUNCIL Regular Meeting wow June 23, 2008 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Denis Law called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF MARCIE PALMER, Council President; DON PERSSON; KING PARKER; COUNCILMEMBERS TERRI BRIERS; RICH ZWICKER; GREG TAYLOR; RANDY CORMAN. CITY STAFF IN DENIS LAW, Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE LAWRENCE J. WARREN, City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN,Public Works Administrator; ALEX PIETSCH, Community and Economic Development Administrator; TERRY HIGASHIYAMA, Community Services Administrator; IWEN WANG,Finance and Information Services Administrator; SUZANNE DALE ESTEY, Economic Development Director;PREETI SHRIDHAR, Communications Director; MARK SANTOS-JOHNSON, Senior Economic Development Specialist; FIRE CHIEF/EMERGENCY SERVICES ADMINISTRATOR I. DAVID DANIELS and DEPUTY CHIEF/FIRE MARSHAL BILL FLORA,Fire Department; CHIEF KEVIN MILOSEVICH,Police Department. Added A proclamation was read by Mayor Law declaring the month of July 2008 to be PROCLAMATION "Parks and Recreation Month"in the City of Renton and encouraging all Parks and Recreation Month- citizens to join in this special observance as recreation and parks programs July 2008 enhance quality of life by contributing to a healthy lifestyle,promoting safety and security,building self esteem,teaching life skills,and providing places for enjoyment. MOVED BY PERSSON, SECONDED BY PALMER, COUNCIL CONCUR IN THE PROCLAMATION. CARRIED. Community Services Administrator Higashiyama accepted the proclamation with appreciation. She noted that the Community Services Department is one of only two accredited departments in the state and encouraged citizens to utilize the available recreation programs and facilities. SPECIAL PRESENTATION Fire Chief/Emergency Services Administrator Daniels reported that the King Public Safety: Fireworks County Fire Chiefs Association passed a resolution in support of public Safety fireworks events and recommending that discharge of fireworks be left in the hands of professionals. He remarked that last year there were over 1,000 incidents of either injuries or fires and approximately$21 million in damages caused by fireworks. Chief Daniels noted that out of the 325 incidents that occurred in King County,none had occurred in Renton. Deputy Chief Flora presented a report outlining the purpose, educational outreach, and goals of the 2008 Fireworks Compliance Plan. He stated that the purpose of the City fireworks ban is to protect people and property from the dangers of fireworks. He remarked that from 1999 to 2004 approximately $575,000 worth of property damage was reported to be directly attributable to fireworks. He noted that since 2005 only$2,500 worth of property damage has been reported,which is a clear indication that the ban works. Deputy Chief Flora commented on compliance efforts, stating that inspector teams and response operation crews will primarily operate in the Benson Hill Communities Annexation area. He acknowledged that illegal fireworks will be confiscated, and police will issue citations if necessary. 210 June 23,2008 Renton City Council Minutes Page 210 Concluding, Deputy Chief Flora stated that the goals of the plan are to educate and explain the fireworks ban to citizens. He affirmed that voluntary compliance is very important and encouraged citizens to attend the City- sponsored event at Gene Coulon Memorial Beach Park. Councilmember Taylor commended the Fire Department for reaching out to citizens and noted that citizens should call 911 if they hear fireworks in their neighborhood. Councilmember Corman stated that the ordinance approving the fireworks ban was passed in 2005 and was challenged by an initiative to overturn the ban. He clarified that Renton voters had affirmed the ban. PUBLIC HEARING This being the date set and proper notices having been posted and published in Planning: Multi-Family accordance with local and State laws; Mayor Law opened the public hearing to Housing Property Tax consider proposed modifications to the existing multi-family housing property Exemption Modifications tax exemptions. Alex Pietsch, Economic Development Administrator, stated that Renton's property tax exemption incentive has been utilized by numerous multi-family projects. He stated that staff has been working on modifications this year to take advantage of an additional incentive for affordable housing put in place by the state legislature. Senior Economic Development Specialist Mark Santos-Johnson stated that the tax exemption incentives were adopted in 2003 in three designated areas: South Lake Washington,the Highlands, and Downtown. He noted that these areas lacked sufficient available, desirable and convenient residential housing. Mr. Santos-Johnson stated that to be eligible, a project has to be located in one of the three designated targeted areas,be a new multi-family housing project with ..r four or more units per building, and has to have a minimum of ten or thirty attached dwelling units, depending on the zoning. Mr. Santos-Johnson explained that the tax exemption applies only to the building,not the land or appurtenances, and it applies to all local,county and state taxes, including taxing districts like hospitals. He stated that seven projects had been approved providing 1,602 affordable housing units. Mr. Santos-Johnson summarized the proposed modifications to the multi-family housing property tax exemption into four categories: modifications to the designated"residential targeted areas;"modifications to implement the provisions of House Bill 1910; modifications to incorporate affordable housing; and modifications to project eligibility requirements and fees. Continuing, Mr. Santos-Johnson stated that proposed modifications to the designated"residential targeted areas" includes removing"South Lake Washington"as a residential targeted area, and modifying the "Highlands" residential targeted area to change the"R-10" zone to the "R-14"zone and revise the residential targeted areas map to reflect the expanded Center Village (CV)Comprehensive Plan designation area for the Highlands. He reported that proposed modifications to implement the Engrossed Second Substitute House Bill 1910 adopted by the Washington State Legislature in 2007 and to incorporate affordable housing includes: 1. Changing the 10-year exemption for projects submitted on or after July 22, 2007,to an 8-year exemption,or a 12-year exemption if the project provides at least 20% of the housing units as affordable rental or for-sale housing as follows: 211 June 23,2008 Renton City Council Minutes Page 211 a. For rental projects, at least 20%of the units in the project must be affordable to low income households at 80% or less of median income. b. For ownership projects, at least 20% of the units in the project must be affordable to moderate income households at 120% or less of median income. 2. Add definitions for"Affordable Housing", "Household", "Low income Household","Median Income Household", and"Moderate Income Household", and designate the residential targeted areas as"targeted for low-income housing serving households at or below 80%of median income." 3. Modify the application, final certificate, and annual certification material in order to administer the affordable housing element of the Exemption and comply with the additional reporting requirements included in House Bill 1910. Concluding,Mr. Santos-Johnson reported that modifications to project eligibility and fees include increasing the minimum number of housing units for eligible projects in the Residential Multi-Family Urban Center(RM-U)zone from 10 to 30 units, omitting the Special Design Regulations now integrated into the Development Regulations for all eligible zones, increasing the project application, final certificate, and contract amendment fees, and adding a definition of"mixed-use" for Exemption projects to further refine eligibility. Public Comment was invited. David Halinen(Fircrest) stated that he is the attorney for AnMarCo, owner of ..� the old Stoneway site located along the SE Maple Valley Hwy (SR 169). He expressed support for the modifications and submitted a letter via the City Clerk requesting that the Stoneway site and adjacent properties be added to the "residential targeted areas"list. Council discussion ensued regarding the opportunities available to develop the site, adding the site as a future work program, consideration of the currently proposed modifications,the impact of implementing measures to comply with House Bill 1910, and moving the currently proposed modifications forward. Garrett Huffman(Bellevue),President, Master Builders Association, stated that his membership generally supports the modifications and would like to see the South Lake Washington area remain a"residential targeted area." He also noted that any fee increases would be passed on to customers. Councilmember Parker remarked that the tax exemption is a strong incentive that would help the City meet density issues needed to comply with the Growth Management Act. He also opined that the incentives would stimulate economic development and that the fees were fair and just. Dorothy Lengyel (Bellevue), representing Downtown Action to Save Housing (DASH), voiced support for the proposed modifications. She noted that providing housing close to transit hubs is critical during rough economic times. Greg James(Sammamish) expressed support for the proposed addition of the Stoneway site and adjacent properties to the"residential targeted areas"list. 212 June 23,2008 Renton City Council Minutes Page 212 Robert O'Wiley(Burien)stated that he supports the proposed modifications and expressed pleasure with the ease of dealing with City officials and staff while working on local projects. Councilmember Corman remarked that the exemption is targeted for areas "'r already zoned for multi-family, and it is an incentive to get developers to build multi-family housing projects in specific areas. He commented that the exemption is not being used in areas that are already developed. There being no further public comment, it was MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL REFER MR. HALINEN'S LETTER TO THE PLANNING&DEVELOPMENT COMMITTEE. CARRIED. (See page 216 for further discussion regarding this matter.) AUDIENCE COMMENT Arland"Buzz"Johnson(Renton)requested that Council recommend to Sound Citizen Comment: Johnson- Transit that they increase the frequency of the 101 buses from 30 minutes to 20 Sound Transit&Bus Service minutes during off peak times. Mr. Johnson also inquired about bus lanes on side streets. Chief Administrative Officer Covington responded that bus lanes had traffic signal priority and that the City would welcome more bus traffic in Renton. Citizen Comment: Davis- Dina Davis (Renton),Renton Hill representative to the Airport Advisory Excessive Helicopter Noise Committee,reported excessive levels of helicopter noise late at night and at early morning hours emanating from the Renton Airport due to graduation ride events. She requested that the City adopt an Airport"quite time" and consider .ori the amount of complaints a tenant receives when negotiating lease renewals. Mayor Law agreed that the noise was excessive and stated that he will be meeting with the owners to emphasize the importance of being good neighbors. He also responded that the FAA allows the flights and the City has little recourse. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. At the request of Councilmember Zwicker, item Ti. was removed for separate consideration. Council Meeting Minutes of Approval of Council meeting minutes of 6/16/2008. Council concur. 6/16/2008 Finance: Bad Debt Write Off Finance and Information Services Department requested approval to write off bad debt in the total amount of$41,462.21. Refer to Finance Committee. Finance: Business License Finance and Information Services Department recommended approval of Fees & Revocation Revisions proposed changes to the collection of business license fees and revocation of licenses. Refer to Finance Committee. Transportation: Duvall Ave Transportation Systems Division recommended approval of a construction NE Reconstruction Utility agreement with Qwest resulting in the reimbursement of$100,428 for Conversion, Qwest underground utility conversion as part of the Duvall Ave. NE Widening/Coal Creek Parkway SE Reconstruction project. Refer to Transportation(Aviation) Committee. 213 June 23,2008 Renton City Council Minutes Page 213 CAG: 07-130, Commute Trip Transportation Systems Division recommended approval of an addendum to Reduction Program Grant, CAG-07-130, agreement with Washington State Department of Transportation, WSDOT to accept funds in the amount of$44,355.10 for the 2008-2009 Commute Trip it Reduction program. Council concur. CAG: 05-120, SW 27th Transportation Systems Division submitted CAG-05-120, SW 27th St./Strander St/Strander Blvd Connection, Blvd. Connection Project Phase 1, Segment I; and requested approval of the Gary Merlino Const Co project, authorization for final pay estimate in the amount of$8,000, commencement of 60-day lien period, and release of retained amount of $116,120.03 to Gary Merlino Construction Co., contractor, if all required releases are obtained. Council concur. Transportation: 2009-2014 TIP Transportation Systems Division submitted the annual update of the Six-Year Transportation Improvement Program(TIP) and Arterial Street Plan. Refer to Transportation(Aviation) Committee; set public hearing on 7/14/2008 to consider the TIP. CAG: 91-083, Boundary Utilities Systems Division recommended approval of an addendum to CAG-91- Agreement, Soos Creek Water 083,boundary agreement with Soos Creek Water and Sewer District, to adjust & Sewer District the existing boundary and allow connection to the City's system in exchange for a portion of the District's funds. Refer to Utilities Committee. CAG: 07-160, Duvall Av NE Utilities Systems Division submitted CAG-07-160, Duvall Ave. NE Water and Water& Sanitary Sewer Main Sanitary Sewer Main Installation; and requested approval of the project, Installation, Shoreline authorization for final pay estimate in the amount of$23,275.22, Construction commencement of 60-day lien period, and release of retained amount of $44,086.69 to Shoreline Construction Co., if all required releases are obtained. Council concur. ... MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS AMENDED TO REMOVE ITEM Ti. FOR SEPARATE CONSIDERATION. CARRIED. Separate Consideration Item Utilities Systems Division recommended approval of surface water utility 7_i. billing adjustments for non-profit organizations in the Benson Hill Communities Utility: Surface Water Billing Annexation area at the King County rate for 2008, and at the City rate starting Adjustments, Benson Hill in 2009. Refer-to utilities C^..,nittoe MOVED BY ZWICKER, SECONDED Communities Annexation Area BY PERSSON, COUNCIL REFER CONSENT AGENDA ITEM Ti. TO THE FINANCE COMMITTEE. CARRIED. UNFINISHED BUSINESS Finance Committee Chair Persson presented a report recommending approval of Finance Committee Claim Vouchers 273226- 273759 and two wire transfers totaling Vouchers $3,141,574.84; and approval of 248 Payroll Vouchers, one wire transfer, and 783 direct deposits totaling$2,619,676.74. MOVED BY PERSSON, SECONDED BY BRIERS, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. CAG: 08-059, Thomas Finance Committee Chair Persson presented a report recommending Teasdale Park Playfield& concurrence in the staff recommendation to award the bid, including one Irrigation Improvements, additive alternate,to Spiritridge Construction, Inc. in the amount of Spiritridge Construction $264,664.30 to install a new irrigation system, supplemental storm drainage, and replace the infield soil mix. The Committee also recommended concurrence in the staff recommendation to authorize $40,000 from the 2008 Parks Major Maintenance Fund(316). The Committee further recommended err that the Mayor and City Clerk be authorized to execute the agreement for construction services. MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. 214 June 23,2008 Renton City Council Minutes Page 214 Budget: New Administrative Finance Committee Chair Persson presented a report recommending Assistant Position, Human concurrence with the staff recommendation to amend the 2008 Budget by Resources adding one full-time Administrative Assistant position, grade n14, in the Human Resources and Risk Management Department. Additional funds to implement this recommendation are not required as the Department has sufficient salary savings to fund the position for the remainder of the year. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY PERSSON, SECONDED BY BRIERS, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 215 for ordinance.) Community Services: Ron Finance Committee Chair Persson presented a report recommending Regis Park, Washington concurrence in the staff recommendation to authorize the resolution for the City Wildlife Recreation Program of Renton to apply for funding assistance for$500,000 in matching funds from Grant the Washington Wildlife Recreation Program(WWRP). Funding assistance will be utilized for capital improvements to Ron Regis Park. Improvements include converting one all-weather lighted soccer field to synthetic turf, constructing one new lighted synthetic turf soccer field,restrooms,playground, picnic shelter, additional parking, and potable water. Funding would be derived from the 316 Capital Improvement Fund,the 303 Parks Impact Fee Fund, and the King County Youth Sports Facility Grant. The Finance Committee also recommended that the resolution authorizing application for funding assistance be presented for reading and adoption. MOVED BY PERSSON, SECONDED BY BRIERS, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 215 for resolution.) Planning& Development Planning&Development Committee Chair Parker presented a report regarding Committee construction and height limitations in the Windsor Hills neighborhood. The r Planning: Windsor Hills Committee reviewed zoning text amendment proposals filed for the 2008 docket Neighborhood, Construction by Robert Walker. These proposed amendments requested implementation of a and Height Limitations 30 day notice of proposed land use action, a revision to standards in the R-8 zone to restrict replacement homes to 150%of the original size with a roof line no taller than the original roof line,revision to grading and height regulations, and revision to the R-8 zone to implement view protection provisions. The Committee also reviewed a request for a temporary moratorium on new construction in Windsor Hills and Windsor Hills Addition to allow time to implement these zoning requests. The Committee reviewed adopted Comprehensive Plan policies for Residential Single Family Land Use and Community Design Policies addressing the residential infill development and reinvestment in existing neighborhoods, and reviewed a summary of existing R- 8 Code requirements. The Committee determined that the existing regulations implement and are consistent with adopted polices. The Committee recommended that these docket work program items not be undertaken by the City at this time. The Committee further recommended that the issue of development standards in single-family neighborhoods be addressed in the future community planning initiative. The Committee requested that a visioning process be conducted to begin a community dialogue about a broad range of community planning issues important to neighborhoods. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. 215 June 23,2008 Renton City Council Minutes Page 215 Planning: Development Planning and Development Committee Chair Parker presented a report Regulations(Title IV) Docket recommending concurrence in the staff recommendation to approve the Review following docket items as recommended by the Planning Commission: Alleys in am the R-8 zone. Proposed changes include implementing parking and loading standards for properties abutting an existing paved and/or crushed rock alley. New development would be required to locate parking and/or garages in the side or rear yards with vehicular access to the parking areas through the abutting alley.* Councilmember Parker reported that Committee members toured City alleys and commented that it was an exciting and educational opportunity for them. *MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Public Safety Committee Public Safety Committee Chair Taylor presented a report recommending Fire: 2006 International Fire concurrence in the staff recommendation to adopt the proposed Fire Code with Code Adoption local amendments and adoption of the related ordinance for the purpose of bringing the City into line with nine Eastside Zone I Fire Marshal jurisdictions and Zone 3 Fire Marshals. The committee further recommended that the ordinance regarding this matter be prepared for reading and adoption. MOVED BY TAYLOR, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following resolution was presented for reading and adoption: ORDINANCES Resolution#3953 A resolution was read authorizing application for funding assistance for a Community Services: Ron Washington Wildlife Recreation Program(WWRP)project to the Recreation Regis Park, Washington and Conservation Office (RCO) as provided in Chapter 79A.15 RCW, Wildlife Recreation Program Acquisition of Habitat Conservation and Outdoor Recreation Lands (Ron Regis Grant Park,Phase 11 Capital Improvement Project). MOVED BY BRIERS, SECONDED BY PERSSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinance was presented for first reading and referred to the Council meeting of 7/7/2008 for second and final reading: Budget: New Administrative An ordinance was read amending the 2008 Budget by adding the position of Assistant Position, Human Human Resources Administrative Assistant to the 2008 Budget index of Resources positions. MOVED BY PERSSON, SECONDED BY BRIERE,COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 7/7/2008. The following ordinances were presented for second and final reading and adoption: ORDINANCE#5392 An ordinance was read amending Chapter 2,Zoning Districts-Uses and Planning: Development Standards; and Chapter 11, Definitions, of Title IV (Development Regulations) Regulations (Title IV)2006 of City Code to amend the regulations regarding fast food restaurants and office Docket Review and conference uses; and adding a definition of fast food restaurant and amending the definition of drive-in/drive-through retail or service. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. 2.16 June 23,2008 Renton City Council Minutes Page 216 ORDINANCE#5393 An ordinance was read changing the zoning classification of certain property Rezone: Hudson Annexation (formerly the Hudson Annexation area)within the City of Renton from Property,R-10 to CN Residential Ten Dwelling Units per acre (R-10)to Commercial Neighborhood (CN). MOVED BY PERSSON, SECONDED BY ZWICKER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. ORDINANCE#5394 An ordinance was read changing the zoning classification of certain property Rezone: Hudson Annexation (formerly the Hudson Annexation area)within the City of Renton from Property, R-10 to R-14 Residential Ten Dwelling Units per acre(R-10)to Residential Fourteen Dwelling Units per acre(R-14). MOVED BY PERSSON, SECONDED BY ZWICKER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. ORDINANCE #5395 An ordinance was read changing the zoning classification of certain property Rezone: Hudson Annexation (formerly the Hudson Annexation area) within the City of Renton from Property, R-8 to R-14 Residential Eight Dwelling Units per acre (R-8) to Residential Fourteen Dwelling Units per acre (R-14). MOVED BY PERSSON, SECONDED BY ZWICKER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. ORDINANCE#5396 An ordinance was read changing the zoning classification of certain property Rezone: Hudson Annexation (formerly the Hudson Annexation area)within the City of Renton from Property, R-8 to R-10 Residential Eight Dwelling Units per acre(R-8)to Residential Ten Dwelling Units per acre(R-10). MOVED BY PERSSON, SECONDED BY ZWICKER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. ORDINANCE#5397 An ordinance was read changing the zoning classification of certain property Rezone: Hudson Annexation (formerly the Hudson Annexation area)within the City of Renton from Property, R-8 to CN Residential Eight Dwelling Units per acre (R-8)to Commercial Neighborhood (CN). MOVED BY PERSSON, SECONDED BY ZWICKER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. AUDIENCE COMMENT Diane Paholke (Renton) asked if the old Stoneway site and adjacent area had Citizen Comment: Paholke- been added as a"designated targeted area"to the multi-family housing property Multi-Family Housing tax exemption list and requested that adequate studies be done prior to Property Tax Exemption redeveloping the area. Modifications Council discussion ensued regarding the old Stoneway site,the need to analyze the situation,the potential impacts to traffic and schools any new development would have,the idea of redeveloping areas closer in to the City,the topics considered during the public hearing,and the incentives the tax exemption could provide. Annexation: Benson Hill Mayor Law thanked staff for a job well done at the Benson Hill Communities Communities Annexation area picnic held at Cascade Elementary School on Saturday, June 21. ADJOURNMENT MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. Time: 8:26 p.m. Bonnie I. Walton, CMC, City Clerk Recorder: Jason Seth June 23, 2008 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 217 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING June 23, 2008 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 6/30 No Meeting(5th Monday) (Palmer) MON., 7/7 CANCELLED COMMUNITY SERVICES MON., 7/7 CANCELLED (Briere) FINANCE (Persson) PLANNING&DEVELOPMENT THURS., 7/3 CANCELLED ... (Parker) PUBLIC SAFETY MON., 7/7 CANCELLED (Taylor) TRANSPORTATION (AVIATION) THURS., 6/26 Memorandum of Understanding with (Palmer) 4:00 p.m. WSDOT re: Traffic Signals at I-405 ramp and Talbot Rd. S.; Duvall Ave. NE Widening Underground Utility Agreement with Qwest; Local &Regional Transportation Issues UTILITIES THURS., 7/3 CANCELLED (Zwicker) NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 2.18 AGENDA RENTON CITY COUNCIL REGULAR MEETING July 7, 2008 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATION: Special Olympics 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 city of residence for the record, SPELLING YOUR LAST NAME. NOTICE to all participants: pursuant to State law, RCW 42.17.130, campaigning for any ballot measure or candidate from the lectern during any portion of the council meeting, and particularly, during the audience comment portion of the meeting, is PROHIBITED. 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 6/23/2008. Council concur. b. Court Case filed on behalf of Kennydale Critical Areas Alliance and Susan Rider, by Ashley A. Peck and David S. Mann, Gendler&Mann, LLP, seeking judicial review and reversal of City Council's decision of June 9, 2008,regarding the Blueberry Haven Short Plat appeal (LUA-07- 131). Refer to City Attorney and Insurance Services. c. City Clerk reports the official population of the City of Renton as of 4/1/2008 to be 78,780 as calculated by the State of Washington Office of Financial Management. Information. d. Community and Economic Development Department recommends authorizing the Mayor to send a letter to the King County Council presenting the City's position on the 2008 King County Comprehensive Plan Amendments. Council concur. e. Community and Economic Development Department recommends approval of the multi-family housing property tax exemption agreement for the 2nd& Main Apartments project. Refer to Planning&Development Committee. f. Community and Economic Development Department submits, as an emergency finding, two additional proposed 2008 Comprehensive Plan amendments (two map amendments - Fairwood/Redmill and Benson Hill). Refer to Planning &Development Committee and Planning Commission. g. Community and Economic Development Department recommends approval of the ordinance effectuating the Liberty Annexation area, and presenting the ordinance for first and second reading. Council concur. (See 8.a. for ordinance.) h. Fire and Emergency Services Department recommends acceptance of$805,254 from King County for basic life support services for 2008. Council concur. (See 8.b. for resolution.) i. Police Department reports application for funds in the amount of$12,189 from the Edward Byrne Memorial Justice Assistance Grant to help fund the Domestic Violence Victim Advocate ow program. Information. (CONTINUED ON REVERSE SIDE) 219 j. Utility Systems Division requests approval of an agreement in the amount of$24,948 with RH2 Engineering for the design of replacement transformers and electrical connections at City water facilities. Council concur. k. Legal Division recommends contributing an additional $25,000 to the consortium of government entities to fund further work on the appeals to the proposed NPDES II permit (National Pollutant •• Discharge Elimination System, Phase II). Council concur. 7. UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the Chair if further review is necessary. a. Planning & Development Committee: Multi-Family Housing Property Tax Exemption Modifications* b. Transportation(Aviation) Committee: Memorandum of Understanding with WSDOT re: Traffic Signals at I-405 ramp on Talbot Rd. S.*; Duvall Ave. NE Widening Underground Utility Conversion Agreement with Qwest 8. RESOLUTIONS AND ORDINANCES Resolutions: a. Memorandum of Understanding with WSDOT re: Traffic Signals at I-405 ramp on Talbot Rd. S. (see 7.b.) b. King County subsidy contract for 2008 basic life support services (see 61.) Ordinances for first reading: a. Multi-family housing property tax exemption modifications (See 7.a.) b. Alleys in the R-8 zone (Council approved via Planning&Development Committee report on 6/23/2008) Ordinance for first reading and advancement to second and final reading: a. Approving the Liberty Annexation (see 6.g.) Ordinances for second and final reading: a. 2008 Budget position re: New Administrative Assistant in Human Resources (1st reading 6/23/2008) 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) Canceled bw • 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 AM&9 PM,WED. &FRI. AT 9 AM&7 PM AND SAT. &SUN. AT 1 PM&9 PM 220 CITY COUNCIL July 7, 2008 City Clerk Division Referrals CITY ATTORNEY& INSURANCE SERVICES Court Case filed on behalf of Kennydale Critical Areas Alliance and Susan Rider MAYOR& CITY CLERK Memorandum of Understanding with WSDOT re: I-405 (at Talbot Rd. S.) cooperative traffic signal operation Agreement with Qwest re: underground utility conversion reimbursement on Duvall Ave. NE PLANNING&DEVELOPMENT COMMITTEE Multi-family housing property tax exemption agreement for 2nd &Main Apartments Additional 2008 Comprehensive Plan amendments - Fairwood/Redmill &Benson Hill PLANNING COMMISSION Additional 2008 Comprehensive Plan amendments - Fairwood/Redmill & Benson Hill ORDINANCE FOR SECOND AND FINAL READING Multi-family housing property tax exemption modifications (1 st reading 7/7/2008) Alleys in R-8 zones (1 st reading 7/7/2008) PUBLIC HEARING 7/14/2008 - 2009-2014 Transportation Improvement Program (TIP) 221 RENTON CITY COUNCIL Regular Meeting r.r July 7,2008 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Denis Law called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF Marcie Palmer, Council President; Randy Corman; Greg Taylor; Rich Zwicker; COUNCILMEMBERS King Parker; Don Persson. MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL EXCUSE ABSENT COUNCILMEMBER TERRI BRIERE. CARRIED. CITY STAFF IN DENIS LAW,Mayor; MARTY WINE,Assistant CAO; ZANETTA FONTES, ATTENDANCE Assistant City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN,Public Works Administrator; ALEX PIETSCH, Community and Economic Development Administrator; TERRY HIGASHIYAMA, Community Services Administrator; GERALD RERECICH, Recreation Director; SHAWN DALY, Senior Services Coordinator; SEAN CLAGGETT, Recreation Specialist 11; DEPUTY CHIEF MARK PETERSON,Fire Department; DEPUTY CHIEF TIM TROXELL,Police Department. SPECIAL PRESENTATION Shawn Daly, Senior Services Coordinator announced that the Washington State Community Services: Special Special Olympics finals in soccer, cycling, and track and field took place at Olympics Athlete Recognition Fort Lewis earlier this year. He pointed out that 70 athletes represented Renton in those sports. Sean Claggett,Recreation Specialist 11, introduced each athlete present, who in turn announced his or her particular sport(s). ADMINISTRATIVE Assistant Chief Administrative Officer Wine 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 2008 and beyond. Items noted included: The Renton Municipal Arts Commission is sponsoring an original artwork display by the Sierra Heights Elementary School Art Program through August 10 in the Carco Theatre lobby located at 1717 Maple Valley Hwy. The City of Renton and the Renton School District are working together to provide free summer lunches to children ages 1 to 18 at five local parks: Kennydale,Kiwanis,Philip Arnold, Teasdale, and Tiffany. Children can receive a nutritionally balanced lunch and enjoy drop-in summer recreational programs at any of these sites each week,Monday through Friday. Mayor Law congratulated City staff for a job well done at the 4th of July celebration at Gene Coulon Memorial Beach Park. He also remarked that the "Return to Renton" car show was a great success. AUDIENCE COMMENT Linda Petersen(King County) expressed support for the consent agenda item Citizen Comment: Petersen- that would add the Fairwood/Redmill area to the review process for proposed 2008 Comprehensive Plan 2008 Comprehensive Plan amendments. Amendments Citizen Comment: Tharp - Ed Tharp(Renton)inquired about Valley View Mobile Home Park being Valley View Mobile Home rezoned to Residential 4 (R-4)zoning due to the recent New Life-Aqua Barn Park annexation. Mayor Law said the matter will be investigated. 222 July 7,2008 Renton City Council Minutes Page 222 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, 2008. Council concur. June 23, 2008 Court Case: Kennydale Court Case filed on behalf of Kennydale Critical Areas Alliance and Susan Critical Areas Alliance& Rider,by Ashley A.Peck and David S. Mann, Gendler&Mann,LLP, seeking Susan Rider, CRT-08-006 judicial review and reversal of City Council's decision of June 9, 2008, regarding the Blueberry Haven Short Plat appeal (LUA-07-131). Refer to City Attorney and Insurance Services. City Clerk: 2008 Renton City Clerk reported the official population of the City of Renton as of 4/1/2008 Population to be 78,780 as calculated by the State of Washington Office of Financial Management. Information. King County: 2008 Community and Economic Development Department recommended authorizing Comprehensive Plan the Mayor to send a letter to the King County Council presenting the City's Amendments position on the 2008 King County Comprehensive Plan Amendments. Council concur. CED: Multi-Family Housing Community and Economic Development Department recommended approval of Property Tax Exemption,2nd the multi-family housing property tax exemption agreement for the 2nd&Main &Main Apartments Apartments project. Refer to Planning&Development Committee. Comprehensive Plan: 2008 Community and Economic Development Department submitted, as an Amendments emergency finding,two additional proposed 2008 Comprehensive Plan amendments (two map amendments-Fairwood/Redmill and Benson Hill). Refer to Planning&Development Committee and Planning Commission. Annexation: Liberty, 156th Community and Economic Development Department recommended approval of Ave SE& SE 144th St the ordinance effectuating the Liberty Annexation, and presenting the ordinance for first and second reading. Council concur. (See page 225 for ordinance.) Fire: 2008 Basic Life Support Fire and Emergency Services Department recommended acceptance of Services,King County $805,254 from King County for basic life support services for 2008. Council concur. (See page 224 for resolution.) Police: Domestic Violence Police Department reported application for funds in the amount of$12,189 Advocacy Assistance Program, from the Edward Byrne Memorial Justice Assistance Grant to help fund the Edward Byrne Memorial Domestic Violence Victim Advocate program. Information. Justice Assistance Grant Utility: Transformers & Utility Systems Division requested approval of an agreement in the amount of Connections Replacement $24,948 with RH2 Engineering, Inc. for the design of replacement transformers Design,RH2 Engineering and connections at City water facilities. Council concur. Legal: NPDES Stormwater Legal Division recommended contributing up to an additional$25,000 to the Permit,Additional Funds consortium of government entities to fund further work on the appeals to the proposed NPDES II permit (National Pollutant Discharge Elimination System, Phase II). Council concur. MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. MW 223 July 7,2008 Renton City Council Minutes Page 223 UNFINISHED BUSINESS Transportation(Aviation) Committee Chair Corman presented a report Transportation(Aviation) recommending concurrence in the staff recommendation to authorize the Mayor Committee and City Clerk to execute the Memorandum of Understanding with the Transportation: I-405 (at Washington State Department of Transportation regarding the cooperative Talbot Rd S) Cooperative operation of traffic signals at the I-405 ramp located on Talbot Rd. S. The Traffic Signal Operation, Cominittee further recommended that the resolution regarding this matter be WSDOT presented for reading and adoption. MOVED BY CORMAN, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 224 for resolution.) Transportation: Duvall Ave Transportation(Aviation) Committee Chair Corman presented a report NE Reconstruction Utility recommending concurrence in the staff recommendation to authorize the Mayor Conversion, Qwest and City Clerk to execute the proposed Construction Agreement NCA2730.0 and the Statement of Work No.NCA2730.SS1.0 with Qwest, for Qwest to reimburse the City for its share of undergrounding utility conversion costs, estimated at$100,428. MOVED BY CORMAN, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Council: Transportation Transportation(Aviation)Committee Chair Corman presented a Transportation (Aviation)Committee Agenda (Aviation)Committee clean-up report recommending the following referrals be Item Clean-up Report closed: 1. Item#2328, "Downtown Connectivity to The Landing(Wayfmding)." The Committee met to discuss the matter on 4/18/2007. The matter is closed as a result of referral#2389 approving a contract with Sea Reach, Ltd. on 4/23/2007 for a wayfinding system. 2. Item#2337, "Maple Valley Highway Improvements Phase 2,WSDOT." The contract was approved by Council on 10/1/2007. 3. Item#2386, "Airport Policy Issues,Paholke Correspondence." This matter was referred to the City Attorney's office as part of an FAA Part 16 complaint. 4. Item#2390, "Northwest Seaplanes Lease Addendum." This matter was withdrawn by Northwest Seaplanes because they are working on a new proposal. 5. Item#2391, "Kenmore Air Harbor Lease."This matter was withdrawn by Kenmore Air because they are working on a new proposal. 6. Item#2456,"Transit to Southport, Lake Washington Blvd.N." This matter is closed as a result of Renton's participation in Transit Now's Route 110. MOVED BY CORMAN, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Planning&Development Planning&Development Committee Chair Parker presented a report Committee recommending concurrence in the staff recommendation to: CED: Multi-Family Housing 1. Approve the modifications to the designated residential targeted areas for Property Tax Exemption eligible projects for the Multi-Family Housing Property Tax Exemption; Modifications and 2. Adopt an ordinance to amend the Exemption(RMC 4-1-220)by: a. Modifying the designated residential targeted areas; b. Implementing the provisions of House Bill 1910; 224 July 7,2008 Renton City Council Minutes Page 224 c. Incorporating affordable housing; and d. Modifying project eligibility and fees The Committee further recommended that the ordinance regarding this matter •w be presented for first reading. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See later this page for ordinance.) Council: Planning& Planning&Development Committee Parker presented a Planning& Development Committee Development Committee clean-up report recommending the following referrals Agenda Item Clean-up Report be closed: 1. Item#2308, "Multiple-Story Building Within the Height Limitation." This issue will be handled as part of the 2006 Title IV Docket housekeeping (#2397). 2. Item#2393, "Public Right of Way,Political Sign Placement." The Committee met to discuss this issue on 6/21/2007, 8/9/2007, and 9/6/2007. The City Attorney prepared a preliminary draft,but at this time the Committee recommends no further action be taken. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES Resolution#3954 A resolution was read authorizing the Mayor and City Clerk to execute the ..rl Transportation: 1-405 (at Memorandum of Understanding between the State of Washington Department Talbot Rd S)Cooperative of Transportation and the City of Renton,regarding the cooperative operation Traffic Signal Operation, of traffic signals at the I-405 ramp located on Talbot Rd. S. MOVED BY WSDOT PERSSON, SECONDED BY CORMAN, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3955 A resolution was read authorizing the Mayor and City Clerk to enter into a Fire: 2008 Basic Life Support contract with King County regarding funding for Basic Life Support services Services,King County for the Renton Fire and Emergency Services Department. MOVED BY TAYLOR, SECONDED BY PERS SON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for first reading and referred to the Council meeting of 7/14/2008 for second and final reading: CED: Multi-Family Housing An ordinance was read amending Chapter 1,Administration and Enforcement, Property Tax Exemption of Title IV(Development Regulations)of City Code,by modifying the Modifications designated residential targeted areas, implementing the provisions of House Bill 1910, incorporating affordable housing, and modifying project eligibility and fees. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 7/14/2008. CARRIED. .r 225 July 7,2008 Renton City Council Minutes Page 225 Planning: Development An ordinance was read amending Chapter 2, Zoning Districts-Uses and Regulations (Title IV)Docket Standards, of Title IV(Development Regulations)of City Code,to add Review regulations regarding the required location for parking for properties that abut an alley in the Residential 8 (R-8) single family residential zoning designation. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 7/14/2008. CARRIED. The following ordinance was presented for first reading and advancement to second and final reading: Annexation: Liberty, 156th An ordinance was read annexing approximately 193 acres, generally located Ave SE& SE 144th St east of 152nd Ave. SE, if extended, and south of SE 136th St., with approximately 27 acres north of SE 136th St.; Liberty Annexation. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL ADVANCE THE ORDINANCE FOR SECOND AND FINAL READING. CARRIED. Ordinance#5398 Following second and final reading of the above referenced ordinance, it was Annexation: Liberty, 156th MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL ADOPT Ave SE& SE 144th St THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. The following ordinance was presented for second and final reading and adoption: Ordinance#5399 An ordinance was read amending the 2008 Budget by adding the position of Budget: New Administrative Human Resources Administrative Assistant to the 2008 Budget index of Assistant Position,Human positions. MOVED BY PERSSON, SECONDED BY PARKER, COUNCIL Resources ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. NEW BUSINESS Council President Palmer reported that volunteers are needed to help cut out Community Services: "Once patterns and sew costumes for the teen musical, "Once Upon a Mattress," Upon a Mattress" Teen opening at Carco Theatre on July 25. Musical AUDIENCE COMMENT Dave McCammon(Renton)thanked City officials and staff for notifying Citizen Comment: McCammon citizens in newly annexed areas about the fireworks ban. -Fireworks Ban ADJOURNMENT MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. Time: 7:29 p.m. &"t4�.,a, I, )d&o� Bonnie I. Walton, CMC, City Clerk Recorder: Jason Seth July 7, 2008 226 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING July 7, 2008 COMMITTEE/CHAIRMAN DATE/TIME AGENDA .. COMMITTEE OF THE WHOLE MON., 7/14 Library Master Plan; (Palmer) 5:15 p.m. Emerging Issues in Transportation *7th Floor Conferencing Center* COMMUNITY SERVICES (Briere) FINANCE MON., 7/14 Vouchers; (Persson) 4:00 p.m. Business License Fee Reporting Period Changes; Bad Debt Write-Off, Benson Hill Area Non-Profit Organizations Utility Billing Adjustments PLANNING & DEVELOPMENT THURS., 7/10 Helipads Zoning Code Amendments - (Parker) 3:00 p.m. 2007 Title IV Docket PUBLIC SAFETY (Taylor) TRANSPORTATION (AVIATION) THURS., 7/10 2009-2014 Six-Year Transportation (Corman) 4:00 p.m. Improvement Program; Local & Regional Transportation Issues (briefing only) UTILITIES THURS., 7/10 Boundary Agreement with Soos Creek (Zwicker) 2:30 p.m. Water& Sewer District i■i NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 227 AGENDA RENTON CITY COUNCIL REGULAR MEETING �•• July 14, 2008 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATION: "Once Upon a Mattress" Teen Musical Preview 4. PUBLIC HEARING: 2009-2014 Six-Year Transportation Improvement Program 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 city of residence for the record, SPELLING YOUR LAST NAME. NOTICE to all participants: pursuant to State law, RCW 42.17.130, campaigning for any ballot measure or candidate from the lectern during any portion of the council meeting, and particularly, during the audience comment portion of the meeting, is PROHIBITED. 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 7/7/2008. Council concur. b. City Clerk reports bid opening on 7/1/2008 for CAG-08-090, White Fence Ranch Sanitary Sewer Extension, fifteen bids; engineer's estimate $1,303,826.39; and submits staff recommendation to award the contract to low bidder, Shoreline Construction, Inc., in the amount of$1,071,007.84. Council concur. c. City Clerk reports bid opening on 7/2/2008 for CAG-08-089, Renton Highlands 565 Zone Water Main Improvements, five bids; engineer's estimate $1,763,352.95; and submits staff recommendation to award the contract to low bidder, Buno Construction, LLC, in the amount of $983,263.39. Council concur. d. City Clerk submits a letter from Ronald F. Minter requesting reduction of the annexation processing fee from $2,500 to $1,250 for the proposed Earlington Annexation; a 100 acre area located in the vicinity of SW Langston Rd. and Taylor Ave. NW. Refer to Planning_& Development Committee. e. Fire and Emergency Services Department requests approval of a contract with King County to accept $8,407 for injury prevention programs. Council concur. (See 9.a. for resolution.) f. Police Department requests authorization to hire two lateral police officers at Step D of the salary range, effective August 1 and September 2, 2008, respectively. Council concur. g. Utility Systems Division recommends approval of an amendment to the 2008 Wastewater Capital Improvement Program to increase funding of the White Fence Ranch Sanitary Sewer Extension project by$300,000 and reduce the Stonegate II Lift Station project by$300,000. Council concur. ..r (CONTINUED ON REVERSE SIDE) 228 8. UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*)may include legislation. Committee reports on any topics may be held by the Chair if further review is necessary. a. Finance Committee: Vouchers; Business License Fee Reporting Period Changes*; Bad Debt Write-Off, Benson Hill Area Non-Profit Organizations Utility Billing Adjustments b. Planning & Development Committee: Helipads Zoning Code Amendments - 2007 Title IV Docket* c. Transportation(Aviation) Committee: 2009-2014 Six-Year Transportation Improvement Program* d. Utilities Committee: Boundary Agreement with Soos Creek Water& Sewer District* 9. RESOLUTIONS AND ORDINANCES Resolutions: a. King County injury prevention programs contract (See 7.e.) b. Adopting the 2009-2014 Six-Year Transportation Improvement Program (See 8.c.) c. Boundary agreement with Soos Creek Water& Sewer District(See 8.d.) Ordinances for first reading: a. Business license fee reporting period changes (See 8.a.) b. Helipads zoning code amendments (See 8.b.) c. 2006 International Fire Code adoption with local amendments (Council approved via Public Safety Committee report on 6/23/2008) Ordinances for second and final reading: a. Multi-family housing property tax exemption modifications (1 st reading 7/7/2008) b. Alleys in the R-8 zone(1 st reading 7/7/2008) 10. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 11. AUDIENCE COMMENT 12. EXECUTIVE SESSION (litigation) 13. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) 7th Floor Conferencing Center 5:15 p.m. Library Master Plan: KCLS Presentation; Emerging Issues in Transportation .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 1 I AM&9 PM,WED.&FRI.AT 9 AM&7 PM AND SAT.&SUN.AT I PM&9 PM 229 CITY COUNCIL Im July 14, 2008 City Clerk Division Referrals MAYOR & CITY CLERK Mini-grant contract with King County for injury prevention programs Boundary agreement addendum with Soos Creek Water& Sewer District PLANNING &DEVELOPMENT COMMITTEE Letter from Ronald F. Minter re: Earlington Annexation processing fee reduction request .� ORDINANCES FOR SECOND AND FINAL READING Business license fees and revocation revisions (1st reading 7/14/2008) Helipads in the R-8 zones (1st reading 7/14/2008) 2006 International Fire Code adoption (1st reading 7/14/2008) 230 RENTON CITY COUNCIL Regular Meeting July 14, 2008 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Denis Law called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF Marcie Palmer, Council President; Greg Taylor;Rich Zwicker; Terri Briere; COUNCILMEMBERS King Parker; Don Persson. MOVED BY PALMER, SECONDED BY ZWICKER, COUNCIL EXCUSE ABSENT COUNCILMEMBER RANDY CORMAN. CARRIED. CITY STAFF IN DENIS LAW,Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE LAWRENCE J. WARREN, City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN, Public Works Administrator; ALEX PIETSCH, Community and Economic Development Administrator; TERRY HIGASHIYAMA, Community Services Administrator; IWEN WANG, Finance and Information Services Administrator; PETER HAHN, Deputy Public Works Administrator-Transportation; MARTY WINE,Assistant CAO; GERALD RERECICH, Recreation Director; PREETI SHRIDHAR, Communications Director; KRISTINE STIMPSON, Recreation Manager; VINCENT ORDUNA, Cultural Arts Coordinator; DEPUTY CHIEF BILL FLORA,Fire Department; COMMANDER FLOYD ELDRIDGE, Police Department. SPECIAL PRESENTATION Kristine Stimpson,Recreation Manager, introduced Cultural Arts Coordinator Community Services: "Once Vincent Orduna who announced that Renton's annual 2008 summer teen Upon a Mattress" Teen musical, "Once Upon a Mattress," will run from July 25 through August 10 at Musical Performance Excerpts Carco Theatre. He introduced performers Amanda Valdez, David Palmer, and Britne Lunnis who entertained the audience with two sample numbers from the show. PUBLIC HEARING This being the date set and proper notices having been posted and published in Transportation: 2009-2014 TIP accordance with local and State laws,Mayor Law opened the public hearing to consider the annual update of the Six-Year Transportation Improvement Program(TIP),2009-2014. Peter Hahn,Deputy Public Works Administrator- Transportation, reported that the TIP details a multi-year work and funding plan for the development of transportation facilities required for State and Federal funding programs, used to coordinate projects and programs with other jurisdictions, and mandated by State law. He stated that the TIP supports Renton's Business Plan, Comprehensive Plan, and the Growth Management Act. Continuing, Mr. Hahn highlighted the accomplishments of the past year,which includes completing the SR-169 HOV Queue Jump Phase 2 project,replacing the bridges at Rainier, Hardie, and Shattuck avenues, installing new concrete panels along railroad tracks on Houser Way S., completing signal projects at Benson Rd. S./S. 31 st St. and Hoquiam Ave. NE/NE 4th St., and completing the South Lake Washington Roadway improvements. Mr. Hahn also highlighted projects started in the past year, including the signal project at NE Sunset Blvd. (SR 900)/Hoquiam Ave.NE,the new bike lane on Logan Ave. N.,new sidewalks on Jones Ave.NE, and the railroad track relocation for the SW 27th St./Strander Blvd. Phase I, Segment 2a project. 231 July 14,2008 Renton City Council Minutes Page 231 Mr. Hahn stated that the total expenditure for the 2009-2014 TIP is $107,347,869,of which $52,514,306 is funded and $54,833,563 is unfunded. He noted that the Transportation (Aviation) Committee requested an additional $50,000 for the maintenance of alleyways. In conclusion, he reviewed the various funding sources, options for unfunded needs, the impact of rising fuel costs, and the installation of cameras at intersections to improve safety and traffic flow. Public comment was invited. Arland "Buzz"Johnson (Renton)opined that there should be bus lanes entrances and exits to freeways and asked for bus route improvements within the City. Mr. Hahn responded by reviewing various mass transit projects that Renton supports. MOVED BY PARKER, SECONDED BY PERSSON, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. ADMINISTRATIVE Chief Administrative Officer Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2008 and beyond. Items noted included: • Come visit the Renton Farmers Market every Tuesday through September 16 from 3 to 7 p.m. in the Downtown Piazza Park. The 2008 market has a wide array of 50 vendors and has enjoyed record-setting crowds. This week's featured Chef Demonstration is from Greenfresh Market, and there will also be a Kids Talent Show. Also, a big thank you to the market vendors who have shown their community spirit by donating 500 pounds of food to the Salvation Army Food Bank. • The Honey Creek Ridge Homeowners'Association will hold their annual picnic on Wednesday,July 16, from 5:30 to 8 p.m., located off of Olympia Ave.NE and NE 21st St. The LaCrosse Homeowners'Association will hold their annual neighborhood picnic on Thursday,July 17, from 6 to 8 p.m., located at NE 36th St. and Monterey Ct.NE. AUDIENCE COMMENT Charlie Conner(Renton)read a prepared statement responding to concerns from Citizen Comment: Conner- citizens opposed to a proposed ordinance regarding helipads as an accessory use Title IV Docket, Helipads with a conditional use permit in the Residential 8 (R-8)zone. MOVED BY BRIERE, SECONDED BY PALMER, COUNCIL ALLOW THE SPEAKER TWO MORE MINUTES FOR HIS COMMENTS. CARRIED. Citizen Comment: Airis- Sheila Airis(Renton)opined that Mr. Conner had broken laws and regulations Title IV Docket, Helipads by flying and maintaining a helicopter at his residence. She submitted signatures via the City Clerk of residents opposing the proposed ordinance. Citizen Comment: Young- Gary Young(Renton)voiced support for the proposed ordinance and Title IV Docket, Helipads commented that the infrequent helicopter noise is less than that heard from boats and seaplanes. Citizen Comment: Shure- Chuck Shure(Renton) requested that flights be restricted to civil daylight hours Title IV Docket, Helipads or from 7 to 10 p.m.,whichever is more restrictive. He also suggested that aircraft be insured at a minimum of$10 million for risk management purposes. Citizen Comment: Johnson- Arland "Buzz" Johnson(Renton)displayed a map of downtown bus stops and Bus Stops requested that another stop be located closer to the Renton library. Citizen Comment: Simpson- Anne Simpson(Renton)read from a prepared statement regarding Mr. Conner's Title IV Docket, Helipads qualifications, certifications and safety record. She also stated that there would be more noise over the Kennydale area if the airport was used, and that the FAA supports the helipad. 231 232 July 14,2008 Renton City Council Minutes Page 232 Citizen Comment: Rosling- Joame Rosling(Renton) read from a prepared statement regarding her Title IV Docket, Helipads opposition to the proposed ordinance. She also read an excerpt from a report from the Muckleshoot Indian Tribe that recommended restricting the placement of helipads. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL aw ALLOW THE SPEAKER TWO MORE MINUTES FOR HER COMMENTS. CARRIED. Continuing, Ms. Rosling commented that the Hearing Examiner's decision stated that adopting the ordinance would be capricious and arbitrary. Citizen Comment: Ritwalo- Randy Ritwalo (Renton)voiced support for the proposed ordinance and opined Title IV Docket, Helipads that the helicopter noise is not a nuisance to residents or wildlife. Citizen Comment: Kapetan- Victoria Kapetan(Renton)played an audio recording of helicopter noises while Title IV Docket, Helipads addressing Council. She expressed opposition to the proposed ordinance and inquired about permitting, safety, and insurance requirements regarding aircraft in residential neighborhoods. Citizen Comment: Winter- Roger Winter(Renton)voiced support for the proposed ordinance and opined Title IV Docket, Helipads that the helicopter noise is not a nuisance to residents or wildlife. Citizen Comment: Pritchard- Marc Pritchard(Renton) spoke in favor of the proposed ordinance and stated Title IV Docket, Helipads that he believes the aircraft is operated in a safe manner and the City and FAA will be monitoring. He noted that neighborhood landscape services are routinely louder than Mr. Conner's helicopter. Citizen Comment: Spouse - Peter Spouse(Renton) expressed support for the proposed ordinance and stated Title IV Docket, Helipads that the noise is minimal. He also opined that the aircraft has been operated in a safe manner and only across the water. Citizen Comment: Fix - Monica Fix (Renton) voiced support for the proposed ordinance. She stated that aw Title IV Docket, Helipads she sells aircraft and is very conscious of safety. She believes the aircraft has always been operated in a safe manner, and suggested the some of the recorded noise played earlier may not be from a helicopter. Citizen Comment: Porter- Steve Porter(Renton) expressed support for the proposed ordinance and stated Title IV Docket, Helipads that he is a property rights advocate. He suggested that residents in the neighborhood could be mistaking news helicopters for Mr. Conner's aircraft. Citizen Comment: Boswell - Kirby Boswell (Renton) inquired about restricting helicopter models to reduce Title IV Docket, Helipads noise: He also asked if landings and approaches are required to be conducted over water only. MOVED BY PARKER, SECONDED BY ZWICKER,COUNCIL SUSPEND THE RULES AND ADVANCE TO THE PLANNING AND DEVELOPMENT COMMITTEE REPORT REGARDING HELIPADS IN THE R-8 ZONES. CARRIED. Planning& Development Planning and Development Committee Chair Parker presented a report Committee recommending that the proposed zoning text amendment be modified to allow Planning: Title IV helipads as a permitted accessory use in the R-8 zone, subject to the following (Development Regulations) conditions: Docket Review 1. There shall be only one aircraft use per single family residence. 2. The use shall be limited to properties abutting Lake Washington with a minimum lake frontage of 75 feet as measured at the ordinary high water mark. 3. The weight of the aircraft in use on the site shall not exceed 6,000 pounds. 232 233 July 14,2008 Renton City Council Minutes Page 233 4. The helipad shall be approved by the Federal Aviation Administration (FAA),documented with a letter stating "no objection" or"no objection if certain conditions are met" for the establishment of the helipad site as the result of an FAA Aeronautical Study. If the FAA approval states "no objection if certain conditions are met," the property owner shall maintain documentation that the conditions have been met and shall obtain the proper permits or approvals to meet those conditions, if required by federal, state, or local regulation. Under no circumstances shall a helipad be permitted if the result of the FAA Aeronautical Study is "objectionable." 5. The helipad shall be approved by the FAA for arrivals and departures from the water side only. 6. Arrival or departure of the aircraft shall occur between 7:00 a.m. and 10:00 p.m. except in the case of emergency. A flight log shall be kept to document the time of all flights arriving or departing from the helipad. 7. Documentation of compliance with the above conditions shall be provided to the City by the property owner, at the property owner's expense, at the City's request. The Committee recommends that the ordinance regarding this matter be presented for first reading. In addition,the Committee recommends that the existing allowed helipad use in the IL, IM, IH, CA, CO, COR, and UC-N2 zones be referred to the Title IV Docket for review and possible amendments.* Councilmember Parker stated that the size of the aircraft is restricted to reduce noise,the allowed flight times coincide with the City's noise ordinance, and other types of aircraft are allowed without restriction. *MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 235 for ordinance.) RECESS MOVED BY TAYLOR, SECONDED BY ZWICKER,COUNCIL RECESS FOR FIVE MINUTES. CARRIED. TIME: 8:33 p.m. The meeting was reconvened at 8:39 p.m.;roll was called; all Councilmembers present except Corman previously excused. 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, 2008. Council concur. July 7, 2008 CAG: 08-090, White Fence City Clerk submitted bid opening on 7/1/2008 for CAG-08-090, White Fence Ranch Sanitary Sewer Ranch Sanitary Sewer Extension, fifteen bids; engineer's estimate Extension, Shoreline $1,303,826.39; and submitted staff recommendation to award the contract to Construction low bidder, Shoreline Construction, Inc., in the amount of$1,071,007.84. Council concur. CAG: 08-089, Renton City Clerk submitted bid opening on 7/2/2008 for CAG-08-089, Renton Highlands 565 Zone Water Highlands 565 Zone Water Main Improvements, five bids; engineer's estimate Main Improvements, Buno $1,763,352.95; and submitted staff recommendation to award the contract to Construction low bidder,Buno Construction, LLC, in the amount of$983,263.39. Council concur. 233 234 July 14,2008 Renton City Council Minutes Page 234 Annexation: Earlington, City Clerk submitted a letter from Ronald F. Minter requesting reduction of the Reduction of Processing Fee annexation processing fee from$2,500 to $1,250 for the proposed Earlington Annexation; a 100 acre area located in the vicinity of SW Langston Rd. and Taylor Ave.NW. Refer to Planning&Development Committee. Fire: Injury Prevention Fire and Emergency Services Department recommended approval of a contract Programs Mini-Grant, King with King County to accept$8,407 for injury prevention programs. Council County concur. (See page 235 for resolution.) Police: Lateral Police Officers Police Department requested authorization to hire two lateral police officers at Hire at Step D Step D of the salary range, effective August 1 and September 2, 2008, respectively. Council concur. Utility: 2008 Wastewater Utility Systems Division recommended approval of an amendment to the 2008 Capital Improvement Program Wastewater Capital Improvement Program to increase funding of the White Funding Adjustments Fence Ranch Sanitary Sewer Extension project by $300,000 and reduce the Stonegate II Lift Station project by $300,000. Council concur. MOVED BY PALMER, SECONDED BY ZWICKER, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Utilities Committee Chair Zwicker presented a report recommending Utilities Committee concurrence in the staff recommendation to approve the 2008 addendum to the CAG: 91-083,Boundary 1991 Boundary Agreement with Soos Creek Water and Sewer District to allow Agreement, Soos Creek Water for the adjustment of the existing boundary between the City and the District, & Sewer District and to allow the District to connect a small portion of its service area into the City's system in exchange for a portion of the District's General Facility Charge funds. The Committee further recommended that the resolution regarding this matter be presented for reading and adoption. MOVED BY ZWICKER, SECONDED BY TAYLOR,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 235 for resolution.) Finance Committee Finance Committee Chair Persson presented a report recommending Utility: Surface Water Billing concurrence in the staff recommendation to approve billing non-profit Adjustments, Benson Hill organizations in the Benson Hill Annexation area at the King County Surface Communities Annexation Area Water Management rate in 2008 and then bill them at the approved City Surface Water Utility rate starting in 2009. MOVED BY PERSSON, SECONDED BY BRIERS, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance: Bad Debt Write-Off Finance Committee Chair Persson presented a report regarding bad debt write- off. The Finance and Information Services Department submitted to the Committee a list of bad debts totaling$41,462.21. The Department and the City's collection agency have attempted to collect these debts for over 12 months without success. This total amount of bad debts consists of uncollectible accounts for various reasons, including bankruptcy,closed businesses, adjustments and waived accounts. The Finance Committee recommended approval to write off the total bad debt of$41,462.21 and to authorize the necessary accounting adjustments to remove these debts as owing on the City's financial records.* Councilmember Persson stated that the write-off was for bookkeeping purposes only. He clarified that the City continues to attempt to collect these debts. *MOVED BY PERSSON, SECONDED BRIERS, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. 234 235 July 14,2008 Renton City Council Minutes Page 235 Finance: Business License Fee Finance Committee Chair Persson presented a report recommending &Revocation Revisions concurrence in the staff recommendation to approve changes to the business license fee reporting period as follows: 1. Business license fees are due one month following the last day of the reporting period. 2. A business license shall expire on the last day of the following month of its reporting period. 3. Any payment not made before one month following the due dates shall be cause for automatic revocation of the business license. 4. Failure to pay the license fee within one day after the day on which it is due shall render the business enterprise subject to monetary penalty. The Committee further recommended that the ordinance regarding this matter be presented for first and second reading. MOVED BY PERSSON, SECONDED BY BRIERE,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See later this page for ordinance.) Finance: Vouchers MOVED BY PERSSON, SECONDED BY BRIERE, COUNCIL APPROVE THE VOUCHERS AS PRESENTED AT THE FINANCE COMMITTEE MEETING. CARRIED. RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES Resolution#3956 A resolution was read authorizing the Mayor and Cily Clerk to enter into a Fire: Injury Prevention contract with King County regarding reimbursement to Renton Fire and Programs Mini-Grant, King Emergency Services Department for injury prevention programs and efforts. County MOVED BY TAYLOR, SECONDED BY BRIERE, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3957 A resolution was read authorizing the Mayor and City Clerk to enter into the CAG: 91-083, Boundary 2008 amendment to the 1991 boundary agreement with Soos Creek Water and Agreement, Soos Creek Water Sewer District relating to the minor service area boundary adjustment and to &Sewer District allow the district to connect a small portion of lots to the City's service area. MOVED BY ZWICKER, SECONDED BY TAYLOR,COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for first reading and referred to the Council meeting of 7/21/2008 for second and final reading: Finance: Business License An ordinance was read amending Chapter 5,Business Licenses,of City Code, Fees&Revocation Revisions by revising the time period for collection of business license fees, accrued penalties and revocation of licenses. MOVED BY PERSSON, SECONDED BY BRIERS, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 7/21/2008. CARRIED. Planning: Development An ordinance was read amending Chapter 2,Zoning Districts -Uses and Regulations (Title IV)Docket Standards, of Title IV (Development Regulations),of City Code,to amend use Review regulations in the Residential 8 (R-8)zone to allow helipads as accessory to a primary use with a conditional use permit. MOVED BY PARKER, SECONDED BY ZWICKER,COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 7/21/2008. CARRIED. 235 236 July 14,2008 Renton City Council Minutes Page 236 Fire: 2006 International Fire An ordinance was read amending Chapter 5, Building&Fire Prevention Code Adoption Standards, and Chapter 11, Definitions,of Title IV(Development Regulations), of City Code,to adopt the 2006 International Fire Code, and to amend the definitions of medical institutions and vehicle fueling stations. MOVED BY TAYLOR, SECONDED BY BRIERE, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 7/21/2008. CARRIED. The following ordinance was presented for second and final reading and adoption: Ordinance#5400 An ordinance was read amending Chapter 1,Administration and Enforcement, CED: Multi-Family Housing of Title IV(Development Regulations), of City Code,by modifying the Property Tax Exemption designated residential targeted areas, implementing the provisions of House Bill Modifications 1910, incorporating affordable housing, and modifying project eligibility and fees. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. Ordinance#5401 An ordinance was read amending Chapter 2, Zoning Districts -Uses and Planning: Development Standards,of Title IV(Development Regulations),of City Code,to add Regulations (Title IV) Docket regulations regarding the required location for parking for properties that abut Review an alley in the Residential 8 (R-8) single family residential zoning designation. MOVED BY PARKER, SECONDED BY ZWICKER,COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. EXECUTIVE SESSION MOVED BY PALMER, SECONDED BY PERSSON,COUNCIL RECESS AND ADJOURNMENT 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: 8:59 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 L Walton, CMC, City Clerk Recorder: Jason Seth July 14, 2008 236 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 237 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING July 14, 2008 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 7/21 Emerging Issues in Public Safety (Palmer) 6:00 p.m. *7th Floor Conferencing Center* COMMUNITY SERVICES MON., 7/21 CANCELED (Briere) FINANCE (Persson) PLANNING& DEVELOPMENT THURS., 7/17 Earlington Annexation Processing Fee (Parker) 3:30 p.m. Reduction Request; 2nd &Main Apartments Multi-Family Housing Property Tax Exemption Agreement PUBLIC SAFETY MON., 7/21 CANCELED (Taylor) TRANSPORTATION (AVIATION) THURS., 7/17 2009-2014 Six-Year Transportation (Corman) 4:30 p.m. Improvement Program; Local &Regional Transportation Issues (briefing only) UTILITIES THURS., 7/17 CANCELED (Zwicker) r.. NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 238 AGENDA RENTON CITY COUNCIL REGULAR MEETING July 21, 2008 ,.. Monday, 4:30 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. EXECUTIVE SESSION (litigation and labor relations) 4. SPECIAL PRESENTATION (upon reconvening at 7:00 p.m.): Washington State Department of Transportation 1-405 Construction 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 city of residence for the record, SPELLING YOUR LAST NAME. NOTICE to all participants: pursuant to State law, RCW 42.17.130, campaigning for any ballot measure or candidate from the lectern during any portion of the council meeting, and particularly, during the audience comment portion of the meeting, is PROHIBITED. 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. City Clerk reports bid opening on 7/9/2008 for CAG-08-095, Maplewood Creek Sediment Basin 2008 Cleaning& Maintenance Project, fourteen bids; engineer's estimate $85,320.84; and submits staff recommendation to award the contract to low bidder, The Phoinix Corporation, in the amount of$74,947.11. Council concur. b. City Clerk submits quarterly contract list for period of 4/1/2008 to 6/30/2008 and expiration report for contracts expiring 7/1/2008 to 12/31/2008. Information. c. Community and Economic Development Department recommends adoption of a resolution approving actions of the Washington Economic Development Finance Authority (WEDFA) regarding the Puget Sound Blood Center. Council concur. (See 9.b. for resolution.) d. Community and Economic Development Department submits 10% Notice of Intent to annex petition for the proposed Shamrock Annexation and recommends a public meeting be set on 8/4/2008 to consider the petition; 123.69 acres located south of NE 10th St., east of Jericho Pl. NE. Council concur. e. Community Services Department submits the 2009/2010 Human Services funding allocations and Contingency Funding Plan. Refer to Community Services Committee; set public hearing on 8/19/2008. £ Community Services Department recommends approval of an agreement with JD Striping in the amount of$35,187.38 to perform parking lot repairs at Liberty Park. Council concur. g. Transportation Systems Division recommends approval of an agreement with DMJM Harris, Inc. in the amount of$145,700 for construction management services for the South Lake Washington Roadway Improvements project. Council concur. (CONTINUED ON REVERSE SIDE) h. Transportation Systems Division recommends approval of an agreement with the Washington State Department of Transportation in the amount of$60,873 for construction management services for the Logan Ave. N. Bike Lane and Channelization project. Council concur. (See 9.c. for resolution.) i. Transportation Systems Division recommends approval of addendum#22 to LAG-65-877, am Airport lease with The Boeing Company, allowing the company to lease Apron B in support of 737 aircraft production. Council concur. j. Utility Systems Division recommends approval of addendum#6 to CAG-02-134, contract with King County Roads Maintenance Division in the amount of$45,094.24 for the Landsburg Gravel Supplementation Mitigation project. Council concur. 8. UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*) may include legislation. Committee reports on any topics may be held by the Chair if further review is necessary. a. Planning & Development Committee: Earlington Annexation Processing Fee Reduction Request b. Transportation (Aviation) Committee: 2009-2014 Six-Year Transportation Improvement Program* 9. RESOLUTIONS AND ORDINANCES Resolutions: a. Adopting the 2009-2014 Six-Year Transportation Improvement Program (See 8.b.) b. Approving actions of the Washington Economic Development Finance Authority regarding the Puget Sound Blood Center (See 7.c.) c. Logan Ave. N. Bike Lane and Channelization construction services agreement with WSDOT (See 7.h.) Ordinances for second and final reading: a. Business license fee reporting period changes (1st reading 7/14/2008) .� b. Helipads zoning code amendments (1st reading 7/14/2008) c. 2006 International Fire Code adoption with local amendments (1st reading 7/14/2008) 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) Emerging Issues in Public Safety • 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 AM&9 PM,WED.&FRI.AT 9 AM&7 PM AND SAT.&SUN.AT 1 PM&9 PM CITY COUNCIL July 21, 2008 City Clerk Division Now Referrals COMMUNITY SERVICES COMMITTEE 2009/2010 Community Development Block Grant funding allocations and Contingency Funding Plan MAYOR& CITY CLERK Logan Ave.N. Bike Lane and Channelization agreement with the WSDOT TRANSPORTATION (AVIATION) COMMITTEE South Lake Washington Roadway Improvements construction management agreement with DMJM Harris, Inc. r PUBLIC MEETING 8/4/2008 - Shamrock Annexation 10%petition; 123.69 acres located south of NE 10th St. 24'1 RENTON CITY COUNCIL Regular Meeting `n July 21, 2008 Council Chambers Monday,4:30 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Denis Law called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF Marcie Palmer,Council President; Greg Taylor;Rich Zwicker;Terri Briere; COUNCILMEMBERS King Parker;Don Persson. MOVED BY PARKER, SECONDED BY PERSSON,COUNCIL EXCUSE ABSENT COUNCILMEMBER RANDY CORMAN. CARRIED. (Councilmember Corman arrived during executive session.) CITY STAFF IN DENIS LAW,Mayor; JAY COVINGTON,Chief Administrative Officer; ATTENDANCE BONNIE WALTON, City Clerk. EXECUTIVE SESSION MOVED BY PALMER, SECONDED BY ZWICKER, COUNCIL RECESS INTO EXECUTIVE SESSION FOR APPROXIMATELY ONE HOUR AND 15 MINUTES TO DISCUSS LITIGATION AND LABOR RELATIONS WITH NO OFFICIAL ACTION TO BE TAKEN AND THAT THE COUNCIL MEETING RECONVENE AT 7:00 P.M. CARRIED. Time: 4:31 p.m. Executive session was conducted. There was no action taken. The executive session adjourned at 5:46 p.m. IL I ROLL CALL OF The Council meeting reconvened at 7:00 p.m.; roll was called; all COUNCILMEMBERS Councilmembers, including Corman,present. CITY STAFF IN DENIS LAW,Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE MARK BARBER,Assistant City Attorney; BONNIE WALTON,City Clerk; GREGG ZIMMERMAN,Public Works Administrator; ALEX PIETSCH, Community and Economic Development Administrator; MARTY WINE, Assistant CAO; PREETI SHRIDHAR, Communications Director;FIRE CHIEF/EMERGENCY SERVICES ADMINISTRATOR I. DAVID DANIELS and DEPUTY CHIEF ROBERT VAN HORNE,Fire Department; COMMANDER DAVID LEIBMAN,Police Department. SPECIAL PRESENTATION Public Works Administrator Gregg Zimmerman introduced Washington State WSDOT: 1-405 Corridor Department of Transportation Project Engineer Stacy Trussler who reported on Program- Wilburton Tunnel the I-405 Corridor Program. She reviewed the overall I-405 Master Plan, Removal summarizing the three tiers of the program as adding capacity strategically, adding environmental enhancements,and including transit and transportation choices. Ms. Trussler stated that I-405 projects are funded by both 2003 Nickel Project funds($485 million)and 2005 Transportation Partnership Account funds ($972 million),totaling nearly $1.5 billion in funding for the I-405 Corridor Program. She reviewed the progress of the corridor projects, and reported that the Renton Stage 1 (I-5 to SR 169 Widening)project, currently under construction, is about ILI 35%complete. Ms. Trussler reported that the new Oakesdale bridge is nearly complete and will be open to commuters on August 8, with lane closures required that weekend to transition commuters from the old bridge to the new bridge. She also reported that the ramp from Rainier Ave. N. to southbound I- 405 will need to be closed from 10 p.m. August 8 through noon on August 10 for safety reasons,though commuters entering 1-405 northbound or southbound from SR 167 will not be affected by the ramp closure. Ms. Trussler further 242 July)-f,2008 Renton City Council Minutes Page 242 stated that the Renton Stage 2 and the SR 515 projects are ready to start,to include new north and southbound lanes from SR 167 to SR 169 and a new interchange at Talbot Rd. S. Continuing, Ms. Trussler reported that the I-405 Wilburton Tunnel removal Iwo project addresses congestion in and out of Bellevue. She stated that the Wilburton Tunnel will be demolished, and that I-405 south of downtown Bellevue will be closed to southbound traffic the weekends of August 8, August 15, and August 22, from I 1 p.m. Friday through 5 a.m. Monday. Ms. Trussler reviewed various detour routes and advised commuters to plan two additional hours for trips through Bellevue. In conclusion, she emphasized that safety is a top priority and asked that everyone be patient during the busy construction season. Responding to Council inquiries, Ms. Trussler confirmed that the tunnel was too dense to be imploded and that northbound traffic on I-405 would not be affected. AUDIENCE COMMENT Hallie Sword(Renton) expressed concern for children living in the Valley View Citizen Comment: Sword- Mobile Home Park if they were to be relocated. She remarked that the park Valley View Mobile Home may be sold by the owner and suggested ways of saving the park, including Park purchase by the City. Citizen Comment: Galster- Pegi Galster- (Renton)read a prepared statement outlining various reasons for Title IV Docket, Helipads opposing the proposed ordinance regarding helipads in the R-8 zones. Citizen Comment: Rosling- Joanie Rosling- (Renton)read a prepared statement expressing opposition to Title IV Docket, Helipads the proposed ordinance regarding helipads in the R-8 zones. Citizen Comment: Conner- Charlie Conner(Renton) thanked City officials and staff for their hard work on Title IV Docket, Helipads the proposed ordinance on helipads in the R-8 zones. He noted that other local jurisdictions allow the use of helicopters in residential zones. Citizen Comment: Kapetan - Victoria Kapetan (Renton) read statements from residents who had signed a Title IV Docket, Helipads petition in opposition to the proposed ordinance regarding helipads in the R-8 zones. She noted that many residents are disappointed that the ordinance may be adopted. Citizen Comment: Rosling- Tom Rosling(Renton) stated that he was surprised that the City did not change Title IV Docket, Helipads its position regarding the ordinance after reviewing the Hearing Examiner's decision and the Muckleshoot Indian Tribe's concerns. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. At the request of Councilmember Persson, Item 7.g. was removed for separate consideration. CAG: 08-095, Maplewood City Clerk submitted bid opening on 7/9/2008 for CAG-08-095,Maplewood Creek Sediment Basin 2008 Creek Sediment Basin 2008 Cleaning and Maintenance Project, fourteen bids; Cleaning &Maintenance, The engineer's estimate$85,320.84; and submitted staff recommendation to award Phoinix Corporation the contract to low bidder, The Phoinix Corporation, in the amount of $74,947.11. Council concur. City Clerk: Quarterly Contract City Clerk submitted quarterly contract list for period 4/1/2008 to 6/30/2008 List, 4/1/2008 to 6/30/2008 and expiration report for contracts expiring between 7/1/2008 and 12/31/2008. Information. CED: Puget Sound Blood Community and Economic Development Department recommended adoption of Center, WEDFA Actions a resolution approving the actions of the Washington Economic Development Iwo Finance Authority (WEDFA)regarding the Puget Sound Blood Center. Council concur. (See page 244 for resolution.) 242 July Z 112008 Renton City Council Minutes Page 243 Annexation: Shamrock,NE Community and Economic Development Department submitted 10%Notice of 10th St Intent to Annex petition for the proposed Shamrock Annexation and recommended a public meeting be set on 8/4/2008 to consider the petition; 123.69 acres located south of NE 10th St., east of Jericho Pl. NE. Council concur. Human Services: 2009/2010 Community Services Department submitted the 2009/2010 Human Services CDBG Funds Allocation funding allocations and Contingency Funding Plan. Refer to Community Services Committee; set public hearing on 8/19/2008. Community Services: Parking Community Services Department recommended approval of an agreement with Lot Repairs,JD Striping JD Striping in the amount of$35,187.38 to perform parking lot repairs at Liberty Park. Council concur. Transportation: Logan Ave N Transportation Systems Division recommended approval of an agreement with Bike Lane& Channelization, the Washington State Department of Transportation in the amount of$60,873 WSDOT for construction management services for the Logan Ave. N. Bike Lane and Channelization project. Council concur. (See page 244 for resolution.) Lease: Boeing Addendum 22, Transportation Systems Division recommended approval of addendum#22 to Airport, LAG-65-877 LAG-65-877,Airport lease with The Boeing Company, allowing the company to lease Apron B in support of 737 aircraft production. Council concur. CAG: 02-134, Landsburg Utility Systems Division recommended approval of addendum#6 to CAG-02- Gravel Supplementation 134, contract with King County Roads Maintenance Division, in the amount of Mitigation, King County $45,094.24 for the Landsburg Gravel Supplementation Mitigation project. Council concur. MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS AMENDED TO REMOVE ITEM 7.g. FOR r..� SEPARATE CONSIDERATION. CARRIED. Separate Consideration Item Transportation Systems Division recommended approval of an agreement with 7.g. DMJM Harris, Inc. in the amount of$145,700 for construction management Transportation: South Lake services for the South Lake Washington Roadway Improvements project. WA Roadway Improvements, Couneil eeneuf. MOVED BY PERSSON, SECONDED BY CORMAN, DMJM Harris COUNCIL REFER ITEM 7.g. TO TRANSPORTATION(AVIATION) COMMITTEE. CARRIED. UNFINISHED BUSINESS Transportation(Aviation) Chair Corman presented a report regarding the 2009- Transportation Committee 2014 Transportation Improvement Program(TIP). The Committee reviewed Transportation: 2009-2014 TIP the TIP and requested$50,000 of the funds in 2009 to be allocated specifically for the maintenance of existing alleyways. The source for this would be $25,000 from the Overlay Program and$25,000 from the Arterial Rehabilitation Program. With these changes completed, the Committee recommended concurrence in the staff recommendation to approve the annual updates to the 2009-2014 Six-Year Transportation Improvement Program and approve the 2008 Arterial Street Plan. The Committee further recommended that the resolution regarding this matter be presented for reading and adoption. MOVED BY CORMAN, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Planning &Development Planning and Development Chair Parker presented a report recommending Committee concurrence in the staff recommendation to approve the request that the $2,500 Annexation: Earlington, fee collected for the Earlington Annexation be reduced by fifty percent and that Reduction of Processing Fee $1,250 be refunded to Mr. Ron Minter. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. 243 July 7 i `2008 Renton City Council Minutes Page 244 RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES Resolution#3958 A resolution was read updating the City's Six-Year Transportation Improvement Transportation: 2009-2014 TIP Program 2009-2014. MOVED BY CORMAN, SECONDED BY PERSSON, u.r COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3959 A resolution was read approving the action of the State of Washington CED: Puget Sound Blood Economic Development Finance Authority(WEFDA) and the issuance of non- Center, WEFDA Actions recourse revenue bonds to finance an economic development facility for Puget Sound Blood Center, and providing for other matters properly relating thereto. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3960 A resolution was read authorizing the Mayor and City Clerk to enter into an Transportation: Logan Ave N agreement with the State of Washington Department of Transportation Bike Lane&Channelization, regarding construction management services for the Logan Ave.N. Bike Lane WSDOT and Channelization project. MOVED BY PERSSON, SECONDED BY BRIERE, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for second and final reading and adoption: Ordinance#5402 An ordinance was read amending Chapter 5, Business Licenses,of Title V Finance: Business License (Finance and Business Regulations),of City Code,by revising the time period Fees&Revocation Revisions for collection of business license fees, accrued penalties and revocation of licenses. MOVED BY PERSSON, SECONDED BY BRIERS, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. Ordinance#5403 An ordinance was read amending Chapter 2, Zoning Districts-Uses and Planning: Development Standards, of Title IV(Development Regulations),of City Code,to amend use Regulations(Title IV)Docket regulations in the Residential 8 (R-8)zone to allow helipads as accessory to a Review primary use with specific conditions. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. Ordinance #5404 An ordinance was read amending Chapter 5, Building&Fire Prevention Fire: 2006 International Fire Standards, and Chapter 11, Definitions, of Title IV(Development Regulations), Code Adoption of City Code,to adopt the 2006 International Fire Code, and to amend the definitions of medical institutions and vehicle fueling stations. MOVED BY TAYLOR, SECONDED BY PERSSON,COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. ADJOURNMENT MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL ADJOURN. CARRIED. Time: 7:56 p.m. Bonnie 1. Walton, CMC, City Clerk Recorder: Jason Seth July 21, 2008 FM 244 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 245 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING July 21, 2008 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 7/28 No Meetings (Council Holiday) (Palmer) MON., 8/04 Emerging Issues in Community& 6:00 p.m. Economic Development *7th Floor Conferencing Center* COMMUNITY SERVICES MON., 8/04 CANCELED (Briere) FINANCE MON., 8/04 Vouchers (Persson) 5:30 p.m. PLANNING &DEVELOPMENT (Parker) PUBLIC SAFETY MON., 8/04 CANCELED (Taylor) TRANSPORTATION (AVIATION) THURS., 7/24 CANCELED (Corman) UTILITIES (Zwicker) NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 246 AGENDA RENTON CITY COUNCIL REGULAR MEETING August 4, 2008 ••• Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. PROCLAMATION: Farmers Market Week -August 3 to 9, 2008 4. PUBLIC MEETING WITH THE INITIATOR: Shamrock Annexation- 10%Notice of Intent to annex petition for 123.69 acres located generally south of NE 10th St. and east of Jericho Pl. NE 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. NOTICE to all participants: pursuant to state law, RCW 42.17.130, campaigning for any ballot measure or candidate from the lectern during any portion of the council meeting, and particularly, during the audience comment portion of the meeting, is PROHIBITED. 7. CONSENT AGENDA MW 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 7/14/2008. Council concur. b. Approval of Council meeting minutes of 7/21/2008. Council concur. c. Court Case filed on behalf of Robert E. Johnson,by Foster Pepper, PLLC, adding the City of Renton to an uncontested partition action. Refer to City Attorney and Insurance Services. d. City Clerk reports appeal of Hearing Examiner's letter regarding jurisdiction for the Nicholson Light Trespass Appeal (AAD-08-059)by Brad Nicholson, 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.). e. City Clerk reports appeal of Hearing Examiner's decision regarding the Sunset Highlands Mixed Use Application(SA-08-028)by ADF Properties, LLC,represented by Brett Lindsay, Jon Graves Architects &Planners, PLLC, 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.). f. City Clerk reports bid opening on 7/22/2008 for CAG-08-102, Mt. Olivet & South Talbot Reservoir Recoating project, nine bids; engineer's estimate $141,264; and submits staff recommendation to award the contract to low bidder, Scott Coatings, LLC, in the amount of $62,378.52. Council concur. g. City Clerk reports bid opening on 7/23/2008 for CAG-08-101, SR 900 (NE Sunset Blvd.) and ..r Hoquiam Ave. NE Traffic Signal project, six bids; engineer's estimate $281,848.68; and submits staff recommendation to award the contract to low bidder, Construct Co., in the amount of $275,596. Council concur. (CONTINUED ON REVERSE SIDE) 247 h. City Clerk reports bid opening on 7/30/2008 for CAG-08-074, 2008 Street Overlay with Curb Ramps project, five bids; engineer's estimate$1,192,176.29; and submits staff recommendation to award the contract to low bidder, Western Asphalt, Inc., in the amount of$1,074,888.94. Council concur. i. Community Services Department recommends approval of a contract in the amount of$243,249 �.•• with JGM Landscape for landscape architectural design for the Ron Regis Park, Phase II project. Council concur. j. Community Services Department recommends approval of an addendum to CAG-08-036, agreement with Heery International, Inc., in the amount of$156,008 for additional City Hall space planning and move management services necessitated by the Benson Hill Communities annexation. Refer to Finance Committee. k. Community and Economic Development Department submits 10%Notice of Intent to annex petition for the proposed Earlington Annexation and recommends a public meeting be set on 8/18/2008 to consider the petition; 100.81 acres located west of Hardie Ave. SW, north of S. 124th St. Council concur. 1. Development Services Division recommends acceptance of a deed of dedication for additional right-of-way along Hoquiam Ave. NE and NE 3rd St. to fulfill a requirement of the Lee Short Plat(SHP-08-052). Council concur. in. Development Services Division recommends acceptance of a deed of dedication for additional right-of-way between Harrington Ave. NE and Index Pl.NE at NE 7th St. to fulfill a requirement of the JKH Pacific Short Plat (SHP-08-008). Council concur. n. Finance and Information Services Department recommends approval to return $19,346.43 to Fortuna, LLC, dba Treasure Casino and Restaurant, and write off$107,595.96 as uncollectible bad debt due to the business filing Chapter 7 bankruptcy. Refer to Finance Committee. o. Fire and Emergency Services Department requests authorization to convert a Secretary I position to an Emergency Management Coordinator position. Refer to Finance Committee. p. Human Resources Department recommends approval of the reclassification of positions affecting three departments, and classification of one new position in the Public Works Department. Refer to Finance Committee. q. Transportation Systems Division recommends approval of a five-year ground and building lease with AcuWings, LLC for the 760 leased area located at the Airport. Council concur. r. Utility Systems Division recommends approval of an agreement in the amount of$128,162 with HDR Engineering, Inc. for the Water Distribution System Storage Study and requests approval to transfer$40,000 from the Water Main Replacement project to the Reservoirs and Pump Stations project to cover contract costs. Refer to Utilities Committee. 8. UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*)may include legislation. Committee reports on any topics may be held by the Chair if further review is necessary. a. Finance Committee: Vouchers 9. RESOLUTIONS AND ORDINANCES 10. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 11. AUDIENCE COMMENT 12. ADJOURNMENT w (CONTINUED ON NEXT PAGE) 248 COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) now 7th Floor Conferencing Center 6 p.m. Emerging Issues in Community&Economic Development • 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 AM&9 PM,WED.&FRI.AT 9 AM&7 PM AND SAT.&SUN.AT 1 PM&9 PM 249 CITY COUNCIL August 4, 2008 City Clerk Division Referrals CITY ATTORNEY AND INSURANCE SERVICES Court Case filed on behalf of Robert E. Johnson FINANCE COMMITTEE Contract addendum with Heery International for City Hall space planning&move management services Treasure Casino &Restaurant bankruptcy claim Secretary I to Emergency Management Coordinator reclassification Position reclassifications PLANNING &DEVELOPMENT COMMITTEE Appeal of Hearing Examiner's letter re: Nicholson Light Trespass Appeal jurisdiction Appeal of Hearing Examiner's decision re: Sunset Highlands Mixed Use Application UTILITIES COMMITTEE Water Distribution System Storage Study with HDR Engineering PUBLIC MEETING WITH THE INITIATOR 8/18/2008 - Earlington Annexation 10%petition; 100.81 acres located west of Hardie Ave. SW 250 RENTON CITY COUNCIL Regular Meeting August 4, 2008 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Denis Law called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF MARCIE PALMER, Council President; DON PERSSON; KING PARKER; COUNCILMEMBERS TERRI BRIERE; RICH ZWICKER; GREG TAYLOR; RANDY CORMAN. CITY STAFF IN DENIS LAW,Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE ZANETTA FONTES, Assistant City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN,Public Works Administrator;ALEX PIETSCH,Community and Economic Development Administrator; MARTY WINE,Assistant CAO; LESLIE BETLACH, Parks Director; DEBORAH NEEDHAM,Emergency Management Director,ANGIE MATHIAS,Associate Planner; DEPUTY CHIEF MARK PETERSON,Fire Department; COMMANDER KATIE MCCLINCY,Police Department. PROCLAMATION A proclamation by Mayor Law was read declaring August 3 to 9,2008,to be Farmers Market Week- "Farmers Market Week" in the City of Renton, and urging all citizens to August 3 to 9, 2008 recognize the benefits of local farmers markets. MOVED BY BRIERS, SECONDED BY CORMAN, COUNCIL CONCUR IN THE PROCLAMATION. CARRIED. Linda Middlebrooks,volunteer market co-manager, accepted the proclamation and encouraged everyone to visit the farmers market. PUBLIC MEETING This being the date set and proper notices having been posted and published in Annexation: Shamrock,NE accordance with local and State laws, Mayor Law opened the public meeting to 10th St&Jericho PI NE consider the 10%Notice of Intent to annex petition for the proposed Shamrock Annexation; 123.69 acres, located generally south of NE 10th St. and east of Jericho Pl.NE. Community and Economic Development Administrator Pietsch introduced Associate Planner Angie Mathias. Ms. Mathias reported that the annexation site contains 142 single-family homes, 150 vested projects, significant slopes,and two identified wetlands. She stated that public services are currently provided by the Renton Fire Department,Eastside Fire and Rescue,Water District#90, Renton sewer service, and the Issaquah School District. Reviewing the site's zoning,Ms. Mathias stated that the existing King County zoning is R-4(four dwelling units per gross acre). She stated that the City's Comprehensive Plan designates the site as eligible for three possible low density residential zones: Resource Conservation(one dwelling unit per net 10 acres),R-1 (one dwelling unit per net acre), or R-4(four dwelling units per net acre). She noted that R-4 zoning is likely. Ms. Mathias reported that the proposed annexation is generally consistent with City annexation policies and Boundary Review Board objectives. Regarding the fiscal impact analysis, she stated that a surplus of$13,978 is estimated at current development and a surplus of$102,491 is estimated at full development. Regarding department comments, Ms. Mathias indicated that the Utility Division recommends the use of King County's 2005 Surface Water Design Manual for future development, and the Transportation Division noted that 251 August 4,2008 Renton City Council Minutes Page 251 some of the existing roadways do not meet City of Renton standards, and street upgrades will occur at the expense of new development. No other comments were expressed. a■� Responding to Council inquiries,Ms. Mathias stated that the recommendation that residents not be required to assume their proportional share of existing outstanding debt is due to the fact that the debt is set to expire at the end of 2009 and the annexation will not be effective until late 2009. Mr. Pietsch added that the Shamrock development was a King County demonstration project and was authorized higher densities due to being a"green" development. Public comment was invited. There being none, it was MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL CLOSE THE PUBLIC MEETING. CARRIED. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL ACCEPT THE 10%NOTICE OF INTENT PETITION FOR THE SHAMROCK ANNEXATION AND AUTHORIZE THE CIRCULATION OF A 60% DIRECT PETITION TO ANNEX SPECIFYING THAT SIGNERS SUPPORT FUTURE ZONING CONSISTENT WITH THE CITY'S COMPREHENSIVE PLAN LAND USE DESIGNATION FOR THE AREA AND THAT SIGNERS WILL NOT BE REQUIRED TO ASSUME THEIR PROPORTIONAL SHARE OF THE CITY'S EXISTING OUTSTANDING INDEBTEDNESS. CARRIED. Mr. Pietsch announced that in keeping with Council's request, future fiscal analysis reports will include an estimate of how many new full-time employees would be required if the proposed annexation is adopted. ADMINISTRATIVE Chief Administrative Officer Covington reviewed a written administrative .� REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2008 and beyond. Items noted included: • August 3 to 9 is Washington State Farmers Market Week, so come to the Renton Farmers Market on Tuesday,August 5, from 3:00 p.m. to 7:00 p.m. to celebrate! There will be food, a raffle, and ideas on how to "go green" in your daily life. • The City of Renton is hosting "National Night Out" on Tuesday, August 5, from 4:00 p.m. to 7:30 p.m. at the Cascade Plaza Shopping Center, located at 17060 116th Ave. SE. There will be food, games, and fun party hoppers for kids. 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 7/14/2008. Council concur. 7/14/2008 Council Meeting Minutes of Approval of Council meeting minutes of 7/21/2008. Council concur. 7/21/2008 Court Case: Johnson, Court Case filed on behalf of Robert E. Johnson,by Foster Pepper, PLLC, CRT-08-007 adding the City of Renton to an uncontested partition action. Refer to Cily Attorney and Insurance Services. Appeal: Nicholson Light City Clerk reported appeal of Hearing Examiner's letter regarding jurisdiction +.. Trespass,Nicholson, AAD-08- for the Nicholson Light Trespass Appeal(AAD-08-059)by Brad Nicholson, 059 accompanied by required fee. Refer to Planning and Development Committee. 251 252 August 4,2008 Renton City Council Minutes Page 252 Appeal: Sunset Highlands City Clerk reported appeal of Hearing Examiner's decision regarding the Sunset Mixed Use, ADF Properties, Highlands Mixed Use Application(SA-08-028)by ADF Properties,LLC, SA-08-028 represented by Brett Lindsay,Jon Graves Architects &Planners, PLLC, accompanied by required fee. Refer to Planning and Development Committee. Now CAG: 08-102, Mt. Olivet& City Clerk reported bid opening on 7/22/2008 for CAG-08-102, Mt. Olivet& South Talbot Reservoir South Talbot Reservoir Recoating project,nine bids; engineer's estimate Recoating, Scott Coatings $141,264; and submitted staff recommendation to award the contract to low bidder, Scott Coatings, LLC, in the amount of$62,378.52. Council concur. CAG: 08-101, SR 900 (Sunset City Clerk reported bid opening on 7/23/2008 for CAG-08-101, SR 900 (Sunset Blvd.) &Hoquiam Ave NE Blvd.) and Hoquiam Ave.NE Traffic Signal project, six bids; engineer's Traffic Signal, Construct Co estimate $281,848.68; and submitted staff recommendation to award the contract to low bidder, Construct Co., in the amount of$275,596. Council concur. CAG: 08-074, 2008 Street City Clerk reported bid opening on 7/30/2008 for CAG-08-074, 2008 Street Overlay with Curb Ramps, Overlay with Curb Ramps project, five bids; engineer's estimate $1,192,176.29; Western Asphalt and submitted staff recommendation to award the contract to low bidder, Western Asphalt, Inc., in the amount of$1,074,888.94. Council concur. Community Services: Ron Community Services Department recommended approval of a contract in the Regis Park Phase II,JGM amount of$243,249 with JGM Landscape for landscape architectural design for Landscape the Ron Regis Park, Phase 11 project. Council concur. CAG: 08-036, City Hall Space Community Services Department recommended approval of an addendum to Planning&Move CAG-08-036,agreement with Heery International, Inc., in the amount of Management, Heery $156,008 for additional City Hall space planning and move management International services necessitated by the Benson Hill Communities annexation. Refer to Finance Committee. Annexation: Earlington, Community and Economic Development Department submitted 10%Notice of Hardie Ave SW & S 134th St Intent to annex petition for the proposed Earlington Annexation and recommended a public meeting be set on 8/18/2008 to consider the petition; 100.81 acres located west of Hardie Ave. SW, north of S. 134th St. Council concur. Development Services: Lee Development Services Division recommended acceptance of a deed of Short Plat, ROW Dedication, dedication for additional right-of-way along Hoquiam Ave. NE and NE 3rd St. Hoquiam Ave NE, SHP-08- to fulfill a requirement of the Lee Short Plat(SHP-08-052). Council concur. 052 Development Services: JKH Development Services Division recommended acceptance of a deed of Pacific Short Plat, ROW dedication for additional right-of-way between Harrington Ave.NE and Index Dedication,NE 7th St, SHP- Pl.NE at NE 7th St. to fulfill a requirement of the JKH Pacific Short Plat(SHP- 08-008 08-008). Council concur. Finance: Bankruptcy Claim, Finance and Information Services Department recommended approval to return Treasure Casino &Restaurant $19,346.43 to Fortuna, LLC, dba Treasure Casino and Restaurant, and to write off$107,595.96 as uncollectible bad debt due to the business filing Chapter 7 bankruptcy. Refer to Finance Committee. Fire: Secretary I Conversion to Fire and Emergency Management Services Department requested authorization Emergency Management to convert a Secretary I position to an Emergency Management Coordinator Coordinator position. Refer to Finance Committee. woo 252 253 August 4,2008 Renton City Council Minutes Page 253 Human Resources: Human Resources Department recommended approval of the position Reclassifications and New reclassifications changing the title of a Finance Systems Coordinator to Senior Position Finance Analyst in the Finance and Information Systems Department, a salary increase from Grade m26 to m28 for the Wastewater Maintenance/Special Operations Manager in the Public Works Department, a salary increase from Grade m30 to m38 for the Court Services Director, and the creation of a new position, Street Maintenance Manager at salary Grade m28, in the Public Works Department. Refer to Finance Committee. Lease: AcuWings, Airport Transportation Systems Division recommended approval of a five-year ground and building lease with AcuWings, LLC for the 760 leased area,which includes two manufactured buildings, one of which will be moved to the leased area from Apron B, at the Airport. Council concur. Utility: Water Distribution Utility Systems Division recommended approval of an agreement in the amount Storage Study, HDR of$128,162 with HDR Engineering, Inc. for the Water Distribution System Engineering Storage Study and requested approval to transfer$40,000 from the Water Main Replacement project to the Reservoirs and Pump Stations project to cover contract costs. Refer to Utilities Committee. MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. ADJOURNMENT MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. Time: 7:22 p.m. %�B*'PU G i W aeto"_" Bonnie 1. Walton, City Clerk rr. Recorder: Jason Seth August 4, 2008 253 254 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING August 4, 2008 COMMITTEE/CHAIRMAN DATE/TIME AGENDA ..n COMMITTEE OF THE WHOLE MON., 8/11 2nd Quarter Financial Report/Preliminary (Palmer) 5:30 p.m. 2009 Forecast; City Hall Facility Study Briefing *7th Floor Conferencing Center* COMMUNITY SERVICES (Briere) FINANCE MON., 8/11 Vouchers; (Persson) 4:00 p.m. Secretary I to Emergency Management Coordinator Reclassification; Space Planning&Move Management Agreement Addendum with Heery International; Position Reclassifications; Treasure Casino &Restaurant Bankruptcy Claim .rr PLANNING &DEVELOPMENT THURS., 8/7 CANCELED (Parker) PUBLIC SAFETY (Taylor) TRANSPORTATION (AVIATION) THURS., 8/7 CANCELED (Corman) UTILITIES THURS., 8/7 Water District System Storage Study with (Zwicker) 4:00 p.m. HDR Engineering Y NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 255 AGENDA RENTON CITY COUNCIL REGULAR MEETING ..� August 11, 2008 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. 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. NOTICE to all participants: pursuant to state law, RCW 42.17.130, campaigning for any ballot measure or candidate from the lectern during any portion of the council meeting, and particularly, during the audience comment portion of the meeting, is PROHIBITED. 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 8/4/2008. Council concur. b. Community and Economic Development Department requests authorization to amend the 2008 Budget by transferring$18,700 from the General Fund (000/023) to the Municipal Facilities CIP Fund (316) for the 2008 Neighborhood Program,primarily because of the Benson Hill Communities annexation. Council concur. (See 7. for ordinance.) c. Transportation Systems Division recommends approval of an agreement in the amount of $40,573.41 with URS Corporation for planning design services to complete the Airport Layout Plan. Refer to Transportation (Aviation) Committee. 6. UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*)may include legislation. Committee reports on any topics may be held by the Chair if further review is necessary. a. Finance Committee: Vouchers; Secretary I to Emergency Management Coordinator Reclassification; Space Planning &Move Management Agreement Addendum with Heery, International; Position Reclassifications; Treasure Casino & Restaurant Bankruptcy Claim b. Utilities: Water District System Storage Study with HDR Engineering 7. RESOLUTIONS AND ORDINANCES Ordinance for first reading: 2008 Budget amendment re: Neighborhood program fund transfer(See 5.b.) 8, NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 9. AUDIENCE COMMENT 10. ADJOURNMENT (CONTINUED ON REVERSE SIDE) 256 COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) 7th Floor Conferencing Center 5:30 p.m. 2nd Quarter Financial Report/Preliminary 2009 Forecast; City Hall Facility Study 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 AM&9 PM,WED.&FRI.AT 9 AM&7 PM AND SAT.&SUN.AT 1 PM&9 PM 257 CITY COUNCIL Ar August 11, 2008 City Clerk Division Referrals FINANCE COMMITTEE Gambling tax collections MAYOR AND CITY CLERK Contract addendum with Heery International for City Hall space planning& move management services TRANSPORTATION (AVIATION) COMMITTEE Agreement with URS Corporation for Airport Layout Plan design services r.rr ORDINANCE FOR SECOND AND FINAL READING b.. 2008 Budget amendment re: 2008 Neighborhood Program grants (1st reading 8/11/2008) PUBLIC MEETING WITH THE INITIATOR 8/18/2008 - Earlington Annexation 10% petition; 100.81 acres located west of 80th Ave. S. 258 RENTON CITY COUNCIL Regular Meeting August 11, 2008 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Denis Law called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF MARCIE PALMER, Council President; DON PERSSON; KING PARKER; COUNCILMEMBERS TERRI BRIERS; RICH ZWICKER; GREG TAYLOR; RANDY CORMAN. CITY STAFF IN DENIS LAW, Mayor; MARTY WINE, Assistant CAO; ZANETTA FONTES, ATTENDANCE Assistant City Attorney; BONNIE WALTON, City Clerk; ALEX PIETSCH, Community and Economic Development Administrator; IWEN WANG, Finance and Information Services Administrator; PREETI SHRIDAR, Communications Director; EMERGENCY MANAGEMENT DIRECTOR DEBORAH NEEDHAM, Fire Department; COMMANDER CHARLES KARLEWICZ, Police Department. AUDIENCE COMMENT Joe Giberson(King County),President, Fairwood Municipal Initiative, stated Citizen Comment: Giberson- that he is seeking a resolution from Council directing staff to refrain from Fairwood Incorporation activities calculated to interfere with or influence the incorporation process of the proposed City of Fairwood. He pointed out that the use of public funds is prohibited for influencing elections, and stated that groups such as Choose Renton should seek funding from non-public sources. Mr. Giberson also stated that additional annexations may not proceed in the Fairwood area until the incorporation process is completed, and that the incorporation election may be scheduled for August 2010. ONO Citizen Comment: Bujanovich Nick Bujanovich (King County) stated that King County has commissioned a - Fairwood Incorporation fiscal feasibility study, and asked that the City of Renton wait until the study is complete before taking any action on Fairwood annexations. He also stated that he believes a City of Fairwood would be financially feasible. Citizen Comment: Edwards- Tom Edwards (King County) stated that he has been a resident of Fairwood for Fairwood Incorporation 15 years and owns a business in the area. He remarked that he is concerned about the efforts being made to push Fairwood to join Renton. He noted that Fairwood residents are passionate about this issue, and requested that the City of Renton make every effort to show no signs of support either for or against the incorporation effort. Citizen Comment: Rodriguez- Jose Rodriguez(Renton) inquired about the recently-annexed Valley View Valley View Mobile Home Mobile Home Park(that may be sold). Mayor Law encouraged Mr. Rodriguez Park to speak to Alex Pietsch, Community and Economic Development Administrator, for clarification. Citizen Comment: McBeth- Bob McBeth(Auburn) introduced Dr. Sari Pascoe,new Executive Director of Communities in Schools of Communities in Schools of Renton. Dr. Pascoe thanked Council for the Renton opportunity to serve as the new Executive Director and challenged them to participate and get excited about the program. Mayor Law welcomed Dr. Pascoe and noted that many of the Councilmembers have served as mentors in the past. Citizen Comment: Johnson- Arland 'Buzz" Johnson(Renton) stated that local shopping centers have started Parking Issues&Bus Service placing time limits on parking stalls. He remarked that the vacant lot on Grady Way S. and Rainier Ave. S. could be used for overflow parking for the Park& Ride lot located on S. 7th St. Mr. Johnson also remarked that people should 259 August 11,2008 Renton City Council Minutes Page 259 continue to use and be concerned about bus service, even when the price of gas goes down. Citizen Comment: Nelson- Bryce Nelson(King County) stated that he is the spokesperson for Choose Fairwood Incorporation Renton and that the organization is not looking for support from Renton,just asking that information about Renton be provided to citizens living in the Fairwood area. Mr.Nelson remarked that he believes that annexing to Renton is the best option for the future governance of the area. Councilmember Corman stated that he intends to stay neutral on the issue and that the decision to be annexed or to incorporate is up to Fairwood residents. He also pointed out that Fairwood is in Renton's potential annexation area (PAA) and an annexation petition would be accepted the same way as one from any other area inside Renton's PAA. He noted that the City of Renton provides unbiased,non-political City information to anyone who makes such a request. MOVED BY BRIERS, SECONDED BY CORMAN, COUNCIL EXTEND THE AUDIENCE COMMENT PERIOD TO ALLOW ADDITIONAL SPEAKERS. CARRIED. Citizen Comment: Henderson - Paula Henderson (King County) urged Council to allow citizens in Fairwood to Fairwood Incorporation make their own decision regarding their future governance. She also cautioned that any information provided to the public by the City of Renton needs to be accurate. Citizen Comment: Parnell - Greg Parnell (King County) stated that he was disconcerted (during the previous Fairwood Incorporation incorporation effort)to read Mayor Law's response in the Renton Reporter to a letter published by a Fairwood Homeowners'Association. He indicated that he believes the response should have been directed to the Homeowners' Association. Responding to Councilmember Parker's inquiry, Mayor Law stated that the City will provide information to all who make a request. 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 8/4/2008. Council concur. 8/4/2008 CED: 2008 Neighborhood Community and Economic Development Department requested authorization to Program Grants, Budget amend the 2008 Budget by transferring $18,700 from the General Fund Amend (000/023)to the Municipal Facilities CIP Fund (316) for the 2008 Neighborhood Program,primarily because of the Benson Hill Communities annexation. Council concur. (See page 260 for ordinance.) Transportation: Airport Layout Transportation Systems Division recommended approval of an agreement in the Plan Design, URS Corporation amount of$40,573.41 with URS Corporation for planning design services to complete the Airport Layout Plan. Refer to Transportation (Aviation) Committee. MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Finance Committee Chair Persson presented a report recommending approval of Finance Committee Claim Vouchers 274916 - 275314 and three wire transfers totaling ... Finance: Vouchers $4,088,055.39; and approval of 353 Payroll Vouchers, one wire transfer, and 814 direct deposits totaling $2,925,479.77. MOVED BY PERSSON, SECONDED BY BRIERS, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. 259 260 August 11,2008 Renton City Council Minutes Page 260 Fire: Secretary I Conversion to Finance Committee Chair Persson presented a report recommending Emergency Management concurrence in the staff recommendation to authorize the reorganization of the Coordinator Fire and Emergency Services Department to convert the Secretary I position to an Emergency Management Coordinator position. MOVED BY PERSSON, wow SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. CAG: 08-036, Space Planning Finance Committee Chair Persson presented a report recommending & Move Management, Heery concurrence in the staff recommendation to authorize additional space planning, International architectural, and move management services by Heery International, Inc. related to annexation growth. The amendment to the contract amount is $156,008, which is entirely subject to the State reimbursement program for one time expenditures related to annexation. The Committee further recommended that the Mayor and City Clerk be authorized to sign the contract amendment. MOVED BY PERSSON, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance: Bankruptcy Claim, Finance Committee Chair Persson presented a report recommending Treasure Casino & Restaurant concurrence in the staff recommendation to issue a payment of$19,346.43 as negotiated with the City Attorney's Office and waive the bankruptcy claim previously filed by the City of Renton, as a settlement with the bankruptcy trustee for Fortuna, LLC, dba Treasure Casino and Restaurant. The Committee further recommended to write off of the full amount of$107,595.96 ($88,249.53 bankruptcy claim amount filed by the City of Renton and $19,346.43 (trustee payment described above)= $107,595.96) as uncollectible bad debt. MOVED BY PERSSON, SECONDED BY BRIERS, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Councilmember Zwicker noted for the record that he abstained from voting. MW Human Resources: Finance Committee Chair Persson presented a report recommending Reclassifications (Four concurrence in the staff recommendation to approve reclassification of positions Positions) and pay ranges for City departments effective July 1, 2008. Funds to implement this recommendation are provided in the 2008 budget. Financial Systems Coordinator, (new title Sr. Finance Analyst), grade a25 to m25, $2,076 budget change 2008. Waste Water/Special Operations Manager, grade m26 to m28, $1,980 budget change 2008. Street Maintenance Manager, (new position due to Benson Hill annexation), grade m26 to m28, $1,980 budget change 2008. Court Services Director, grade m30 to m38, $2,166 budget change 2008. MOVED BY PERSSON, SECONDED BY BRIERS, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following ordinance was presented for first reading and referred to the ORDINANCES Council meeting of 8/18/2008 for second and final reading: CED: 2008 Neighborhood An ordinance was read amending the 2008 Budget by transferring funding of Program Grants, Budget $18,780 for the Neighborhood Grant Program from the General Fund, Amend Community and Economic Development Department 000/023,to the Municipal Facilities CIP Fund 316. MOVED BY BRIERS, SECONDED BY PALMER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL .rf READING ON 8/18/2008. 260 261 August 11,2008 Renton City Council Minutes Page 261 NEW BUSINESS MOVED BY PERSSON, SECONDED BY BRIERS, COUNCIL REFER THE Finance: Gambling Tax ISSUE OF GAMBLING TAX COLLECTIONS TO THE FINANCE Collections COMMITTEE. CARRIED. ADJOURNMENT MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. Time: 7:31 p.m. Bonnie L Walton, CMC, City Clerk Recorder: Jason Seth August 11,2008 ALA 261 262 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING August 11, 2008 COMMITTEE/CHAIRMAN DATE/TIME AGENDA ..r COMMITTEE OF THE WHOLE MON., 8/18 Emerging Issues in Fire and Emergency (Palmer) 5:30 p.m. Services; Solid Waste Services *7th Floor Conferencing Center* COMMUNITY SERVICES MON., 8/18 CANCELED (Briere) FINANCE MON., 8/18 Cable Franchise Renewal (Persson) 5:00 p.m. PLANNING &DEVELOPMENT .r (Parker) PUBLIC SAFETY MON., 8/18 Nuisance Abatement (briefing only); (Taylor) 4:30 p.m. New Public Safety Initiative(briefing only); TRANSPORTATION (AVIATION) THURS., 8/14 CANCELED (Corman) UTILITIES (Zwicker) .r NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council 63 AGENDA RENTON CITY COUNCIL *REVISED* em REGULAR MEETING August 18, 2008 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. PUBLIC MEETING WITH THE INITIATOR: Earlington Annexation- 10%Notice of Intent to annex petition for 100.81 acres located generally west of 80th Ave. S.,north of S. 134th St. 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 city of residence for the record, SPELLING YOUR LAST NAME. NOTICE to all participants: pursuant to state law, RCW 42.17.130, campaigning for any ballot measure or candidate from the lectern during any portion of the council meeting, and particularly, during the audience comment portion of the meeting, is PROHIBITED. 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 8/11/2008. Council concur. b. Mayor Law appoints Kelly Bailey to the Library Board for a term expiring on 6/1/2013. Refer to Community Services Committee. c. Mayor Law appoints the following individuals to the Planning Commission: Lisa Brines for an unexpired term expiring on 1/31/2011 (position previously held by Yong Lee), Michael Drollinger for an unexpired term expiring on 6/30/2010 (position previously held by Robert Bonner, Jr.), Shawn Duffy for a term expiring on 6/30/2011, and Kevin Poole for a term expiring on 6/30/2011. Refer to Community Services Committee. d. Mayor Law appoints the following individuals to the Municipal Arts Commission: Valerie Gower for an unexpired term expiring on 12/31/2009 (position previously held by Kristi Hand), Wesley Van Doren for an unexpired term expiring on 12/31/2009 (position previously held by Eleanor Simpson), and Denise Zullig for an unexpired term expiring on 12/31/2010 (position previously held by Dawn Murin). Refer to Community Services Committee. * e. Administrative, Judicial and Legal Services Department recommends amending and extending the cable television franchise with Comcast through 2013, implementing a 35-cent per subscriber Public-Educational-Governmental (PEG) fee; and approving a lease agreement for the City's I- net. Refer to Committee of the Whole; set public hearing on 9/1 8�8-9/8/2008. f. Court Case filed on behalf of Cedar River Water and Sewer District and Soos Creek Water and Sewer District by David F. Jurca, Helsell Fetterman, LLP, regarding alleged unlawful sewer disposal charges and payments made from the Water Quality Fund (Brightwater). Refer to City .� Attorney and Insurance Services. (CONTINUED ON REVERSE SIDE) 264 g. City Clerk reports bid opening on 8/12/2008 for CAG-08-115, Dayton Ave. NE/NE 22nd St. Drainage Improvement project, 15 bids; engineer's estimate$195,032.61; and submits staff recommendation to award the contract to low bidder Pivetta Brothers Construction, Inc. in the amount of$162,990. Council concur. h. Transportation Systems Division recommends approval of Supplemental Agreement#8 to CAG- 03-131, agreement with Berger/Abam Engineers, Inc. in the amount of$389,038 for services for .. the Duvall Ave.NE Widening project. Council concur. i. Utility Systems Division requests approval to accept$70,251 from the Washington State Department of Ecology's 2008-2009 Coordinated Prevention Grant Program for efforts promoting food waste composting. City's share is $23,417. Council concur. (See 8.a. for resolution.) j. Utility Systems Division recommends approval of addendum#5 to CAG-03-160, King County Suburban City contract, accepting$29,386.95 for Renton's 2008 Local Hazardous Waste Management Program. Council concur. (See 8.b. for resolution.) k. Utility Systems Division requests approval to accept$219,462 from King County's 2008-2009 Waste Reduction and Recycling Grant Program to fund Special Recycling Events,the Natural Yard Care Program, and the Renton ReUse It! event. Council concur. (See 8.c. for resolution.) 1. Utility Systems Division recommends re-appropriating$21,940 from the Water Utility's Intermittent Salary and Benefits budget to their Machine and Equipment budget to purchase a vehicle from the Development Services Division for the Cross-Connection Control Program. Council concur. in. Utility Systems Division recommends amending the 2008 Budget by transferring$600,000 from the 2008 Shattuck Ave. Storm System Improvement project account to the Carr Rd./Panther Creek Emergency Culvert Repair project account and further recommends, due to the emergency nature of the project, that the Mayor and City Clerk be authorized to sign the construction contract provided that the contract amount does not exceed $600,000. Council concur. (See 8. for ordinance.) n. Utility Systems Division recommends amending the 2008 Budget to accept$337,132 from the Federal Emergency Management Administration(FEMA)to repair damages to the Elliot Spawning Channel and Maplewood Sedimentation Pond related to the November, 2006 and December, 2007 flood disasters. Refer to Finance Committee. ..r 7. UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*)may include legislation. Committee reports on any topics may be held by the Chair if further review is necessary. a. Finance Committee: Cable Franchise Renewal* 8. RESOLUTIONS AND ORDINANCES Resolutions: a. 2008-2009 Coordinated Prevention Grant Program (See 6.i.) b. 2008 Local Hazardous Waste Management Program grant(See 6.j.) c. 2008-2009 Waste Reduction&Recycling grant(See 61.) Ordinance for first reading: 2008 Budget amendment re: Panther Creek Culvert Repair project fund transfer(See 6.m.) Ordinance for second and final reading: 2008 Budget amendment re: Neighborhood Program fund transfer(1st reading 8/11/2008) 9. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 10. AUDIENCE COMMENT ori 11. ADJOURNMENT (CONTINUED ON NEXT PAGE) 265 COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) 7th Floor Conferencing Center 5:30 p.m. Emerging Issues in Fire and Emergency Services; Solid Waste Services • 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 AM&9 PM,WED.&FRI.AT 9 AM&7 PM AND SAT.&SUN.AT 1 PM&9 PM 266 CITY COUNCIL August 18,2008 City Clerk Division Referrals CITY ATTORNEY AND INSURANCE SERVICES Court Case filed on behalf of Cedar River and Soos Creek Water and Sewer Districts COMMITTEE OF THE WHOLE Cable franchise renewal COMMUNITY SERVICES COMMITTEE Kelly Bailey appointment to Library Board Municipal Arts Commission appointments (Gower, Van Doren, Zullig) FINANCE COMMITTEE 2008 Budget amendment re: FEMA grant for surface water facilities MAYOR AND CITY CLERK Panther Creek Culvert Repair Project construction contract 2008-2009 Coordinated Prevention Grant agreement with WA Ecology 2008 Local Hazardous Waste Management Program Grant agreement with King County 2008-2009 Waste Reduction&Recycling Grant agreement with King County ..rr ORDINANCE FOR SECOND AND FINAL READING 2008 Budget amendment re: Panther Creek Culvert Repair Project fund transfer(1st reading 8/18/2008) ..r PUBLIC HEARING 9/8/2008 - Cable franchise renewal, implementing a PEG fee, and leasing the City's 1-net 267 RENTON CITY COUNCIL Regular Meeting ow August 18,2008 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Denis Law called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF MARCIE PALMER, Council President; DON PERSSON; TERRI BRIERE; COUNCILMEMBERS RICH ZWICKER; GREG TAYLOR; RANDY CORMAN. MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL EXCUSE ABSENT COUNCILMEMBER KING PARKER. CARRIED. CITY STAFF IN DENIS LAW,Mayor;JAY COVINGTON, Chief Administrative Officer; ATTENDANCE LAWRENCE J.WARREN,City Attorney; BONNIE WALTON,City Clerk; ALEX PIETSCH, Community and Economic Development Administrator; GREGG ZIMMERMAN, Public Works Administrator; MARTY WINE, Assistant CAO;PREETI SHRIDAR, Communications Director;ANGIE MATHIAS,Associate Planner; DEPUTY CHIEF ROBERT VAN HORNE,Fire Department; COMMANDER PAUL CLINE, Police Department. PUBLIC MEETING This being the date set and proper notices having been posted and published in Annexation: Earlington, 80th accordance with local and State laws,Mayor Law opened the public meeting to Ave S & S 134th St consider the 10%Notice of Intent to annex petition for the proposed Earlington Annexation; 100.81 acres located generally east of 80th Ave. S. and north of S. 134th St. Alex Pietsch, Community and Economic Development Administrator,pointed out that the Earlington neighborhood was annexed in 1948, and the annexation currently being considered is an addition to the previous annexation. Associate Planner Mathias reported that the annexation site contains 121 single-family homes,three duplexes,one commercial development, steep slopes, and a possible stream. She stated that public services are currently provided by Fire District#20,Renton water and sewer service, and the Renton School District. Reviewing the site's zoning, Ms. Mathias stated that the existing King County zoning is R-6(six dwelling units per gross acre), R-8 (eight dwelling units per gross acre),and R-12 (12 dwelling units per gross acre). She stated that the City's Comprehensive Plan designates the site as eligible for both residential single family(RSF)and residential medium density(RMD)zoning. Ms. Mathias noted that the site will likely be zoned R-8 (eight dwelling units per net acre) in the RSF areas and either R-10(ten dwelling units per net acre) or R-14 (14 dwelling units per net acre) in the RMD areas. Ms. Mathias reported that the proposed annexation is generally consistent with City annexation policies and Boundary Review Board objectives. Regarding the fiscal impact analysis, she stated that a deficit of$60,074 is estimated at current development and a surplus of$76,524 is estimated at full development. She pointed out that maintaining the 11.57 lane miles of roadway is,a contributing factor to the estimated fiscal deficit, noting that the number of lane miles is high for an annexation of this size. Regarding department comments, Ms. Mathias indicated that the Utility Division indicated that some stormwater updates will be needed, the Parks Division noted a shortfall of recreational amenities and activities in the area, and 268 August 18,2008 Renton City Council Minutes Page 268 the Transportation Division noted that the roads are not necessarily up to City standards, and one intersection will likely need improvements to reduce accidents. No other comments were expressed. Council discussion ensued regarding the appropriateness of accepting annexations with deficits during tough economic times, state and/or county funding eligibility, and sending mixed-messages about accepting annexations. Public comment was invited. Ronald Minter(Seattle) stated that residents in the area are seeking more governance. He remarked that most citizens in the annexation area live, shop, and work in Renton. Mr. Minter noted that King County can no longer support the area and has reduced many public services. He concluded by stating that the West Hill Business Association has been supportive of annexation efforts for many years. Paul Berry(Seattle)President,West Hill Community Council, stated that he is not speaking on behalf of the Council or the West Hill Governance Study Group, and is generally opposed to annexation. Mr. Berry remarked that he is opposed to this annexation because he believes it is a piecemeal approach to annexing the West Hill area. He stated that the piecemeal approach reduces resources making it more difficult to provide public services needed in the community. He opined that Mr. Minter wants to be annexed so he can connect to City utilities and reduce his water bill. MOVED BY CORMAN, SECONDED BY TAYLOR, COUNCIL ALLOW THE SPEAKER THREE ADDITIONAL MINUTES. CARRIED. Mr. Berry concluded by stating that he believes he can and will ask the Boundary Review Board (BRB)to take a look at the annexation. He suggested that the BRB would be against a piecemeal approach in regards to this particular area. Councilmember Corman stated that the West Hill was recently re-added to Renton's Potential Annexation Area, and that the issue could be revisited at a later date. MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL CLOSE THE PUBLIC MEETING. CARRIED. MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL ACCEPT THE 10%NOTICE OF INTENT PETITION FOR THE EARLINGTON ANNEXATION AND AUTHORIZE THE CIRCULATION OF A 60% DIRECT PETITION TO ANNEX SPECIFYING THAT SIGNERS SUPPORT FUTURE ZONING CONSISTENT WITH THE CITY'S COMPREHENSIVE PLAN LAND USE DESIGNATION FOR THE AREA AND THAT SIGNERS WILL NOT BE REQUIRED TO ASSUME THEIR PROPORTIONAL SHARE OF THE CITY'S EXISTING OUTSTANDING INDEBTEDNESS. CARRIED. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. At the request of Councilmember Briere, item 6.c.was removed for separate consideration. Council Meeting Minutes of Approval of Council meeting minutes of 8/11/2008. Council concur. 8/11/2008 Appointment: Library Board Mayor Law appointed Kelly Bailey to the Library Board for a term expiring on 6/1/2013. Refer to Community Services Committee. 268 269 August 18,2008 Renton City Council Minutes Page 269 Appointment: Municipal Arts Mayor Law appointed the following individuals to the Municipal Arts Commission Commission: Valerie Gower for an unexpired term expiring on 12/31/2009 (position previously held by Kristi Hand), Wesley Van Doren for an unexpired term expiring on 12/31/2009 (position previously held by Eleanor Simpson), and Denise Zullig for an unexpired term expiring on 12/31/2010 (position previously held by Dawn Murin). Refer to Community Services Committee. City Clerk: Cable Franchise Administrative,Judicial, and Legal Services Department recommended Renewal amending and extending the cable television franchise with Comcast through 2013, implementing a 35-cent per subscriber per month Public, Educational, and Governmental(PEG) fee; and approving a lease agreement for the City's I- net. Refer to Committee of the Whole; set public hearing on 9/8/2008. Court Case: Cedar River& Court Case filed on behalf of Cedar River Water and Sewer District and Soos Soos Creek Water and Sewer Creek Water and Sewer District by David F. Jurca,Helsell Fetterman,LLP,vs. Districts, CRT-08-008 King County and Snohomish County, et al,regarding alleged unlawful sewer disposal charges and payments made from the Water Quality Fund (Brightwater). Refer to City Attorney and Insurance Services. CAG: 08-115, Dayton Ave City Clerk reported bid opening on 8/12/2008 for CAG-08-115, Dayton Ave. NE/NE 22nd St Drainage NE/NE 22nd St. Drainage Improvement project, 15 bids; engineer's estimate Improvement,Pivetta Brothers $195,032.61; and submitted staff recommendation to award the contract to low Construction bidder Pivetta Brothers Construction, Inc. in the amount of$162,990. Council concur. CAG: 03-131, Duvall Ave NE Transportation Systems Division recommended approval of Supplemental Improvements, Berger/Abam Agreement 48 to CAG-03-131, agreement with Berger/Abam Engineers, Inc. in Engineers the amount of$389,038 for services for the Duvall Ave. NE Widening project. Council concur. Solid Waste: 2008-2009 Utility Systems Division recommended approval to accept$70,251 from the Coordinated Prevention Grant Washington State Department of Ecology's 2008-2009 Coordinated Prevention Agreement, WA Ecology Grant Program for efforts promoting food waste (organic) composting. The City's share is$23,417. Council concur. (See page 270 for resolution.) CAG: 03-160,2008 Local Utility Systems Division recommended approval of addendum#5 to CAG-03- Hazardous Waste Management 160,King County Suburban City contract, accepting $29,386.95 for Renton's Program,King County Grant 2008 Local Hazardous Waste Management Program. Council concur. (See page 270 for resolution.) Solid Waste: 2008-2009 Waste Utility Systems Division recommended approval to accept$219,462 from King Reduction& Recycling Grant County's 2008-2009 Waste Reduction and Recycling Grant Program to fund Agreement,King County Special Recycling Events,the Natural Yard Care Program, and the Renton ReUse It! event. Council concur. (See page 270 for resolution.) Utility: Cross-Connection Utility Systems Division recommended re-appropriating$21,940 from the Control Program, Vehicle Water Utility's Intermittent Salary and Benefits budget to their Machine and Purchase Equipment budget to purchase a vehicle from the Development Services Division for the Cross-Connection Control Program. Council concur. Utility: Panther Creek Culvert Utility Systems Division recommended amending the 2008 Budget by Repair, Budget Amend transferring $600,000 from the 2008 Shattuck Ave. Storm System Improvement project expenditure account to the Carr Rd./Panther Creek Emergency Culvert Repair project expenditure account and further recommended,due to the emergency nature of the project,that the Mayor and City Clerk be authorized to sign the construction contract provided that the contract amount does not exceed $600,000. Council concur. (See page 271 for ordinance.) 269 270 August 18, 2008 Renton City Council Minutes Page 270 Utility: Surface Water Utility Systems Division recommended amending the 2008 Budget to accept Facilities,FEMA Grant, $337,132 from the Federal Emergency Management Administration(FEMA)to Budget Amend repair damages to the Elliot Spawning Channel and Maplewood Sedimentation Pond related to the November 2006 and December 2007 flood disasters. Refer to Finance Committee. MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS AMENDED TO REMOVE ITEM 6.c. FOR SEPARATE CONSIDERATION. CARRIED. SEPARATE Mayor Law appointed the following individuals to the Planning Commission: CONSIDERATION ITEM Lisa Brines for an unexpired term expiring on 1/31/2011 (position previously 6.c. held by Yong Lee),Michael Drollinger for an unexpired term expiring Appointment: Planning 6/30/2010 (position previously held by Robert Bonner,Jr.), Shawn Duffy for a Commission term expiring on 6/30/2011, and Kevin Poole for a term expiring on 6/30/2011. Refer-to Community SeFyiees Geffffniflee. Council concur. MOVED BY BRIERS, SECONDED BY ZWICKER, COUNCIL CONCUR IN CONSENT AGENDA ITEM 6.c. CARRIED. UNFINISHED BUSINESS Finance Committee Chair Persson presented a report supporting the staff Finance Committee recommendation to approve a Public, Educational, and Governmental (PEG) City Clerk: Cable Franchise fee, in the revised amount of 19-cents per subscriber per month, to be included Renewal as part of the cable television franchise extension; and recommended that this matter be referred to the Committee of the Whole for consideration on September 8.* Councilmember Persson clarified that the Administration had recommended a 35-cent per subscriber fee and the Committee recommended a 19-cent fee. He stated that the funds will be used for upgrading video and audio equipment in Council Chambers. *MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES RESOLUTION 3961 A resolution was read authorizing the Mayor and City Clerk to enter into an Solid Waste: 2008-2009 interlocal cooperative agreement with the State of Washington Department of Coordinated Prevention Grant Ecology for a grant to assist in organic recycling. MOVED BY BRIERE, Agreement,WA Ecology SECONDED BY ZWICKER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. RESOLUTION 3962 A resolution was read authorizing the Mayor and Cily Clerk to enter into an CAG: 03-160, 2008 Local interlocal cooperative agreement with the Seattle-King County Department of Hazardous Waste Management Public Health. MOVED BY BRIERE, SECONDED BY ZWICKER, Program, King County Grant COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. RESOLUTION 3963 A resolution was read authorizing the Mayor and City Clerk to enter into an Solid Waste: 2008-2009 Waste interlocal cooperative agreement for 2008-2009 with King County for a waste Reduction&Recycling Grant reduction and recycling grant. MOVED BY BRIERS, SECONDED BY Agreement,King County ZWICKER,COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinance was presented for first reading and referred to the Council meeting of 9/8/2008 for second and final reading: 270 271 August 18,2008 Renton City Council Minutes Page 271 Utility: Panther Creek Culvert An ordinance was read amending the 2008 Budget by transferring $600,000 Repair, Budget Amend within the approved Surface Water Utility Construction Fund(427) from the Shattuck Ave. Storm System Improvement Project expenditure account to the Carr Rd./Panther Creek Emergency Culvert Repair Project expenditure account. MOVED BY PERSSON, SECONDED BY BRIERE, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 9/8/2008. CARRIED. The following ordinance was presented for second and final reading and adoption: ORDINANCE 5405 An ordinance was read amending the 2008 Budget by transferring funding of CED: 2008 Neighborhood $18,780 for the Neighborhood Grant Program from the General Fund, Program Grants, Budget Community and Economic Development Department 000/023,to the Municipal Amend Facilities CIP Fund 316. MOVED BY BRIERS, SECONDED BY ZWICKER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. NEW BUSINESS Mayor Law officially welcomed the Seattle Seahawks to their new home along Mayor: Seattle Seahawks Lake Washington in Renton. ADJOURNMENT MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. Time: 7:3//7 p.m. Bonnie I. Walton, CMC, City Clerk Recorder: Jason Seth August 18,2008 271 272 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING August 18, 2008 COMMITTEE/CHAIRMAN DATE/TIME AGENDA Now COMMITTEE OF THE WHOLE MON., 8/25 No Meeting(Council Holiday) (Palmer) MON., 9/1 No Meeting(Labor Day Holiday) MON., 9/8 Annexation Update; 5:00 p.m. Cable Franchise Renewal; Lutheran Compass Center Veteran's Housing; 2nd Quarter Financial Update *7th Floor Conferencing Center* COMMUNITY SERVICES MON., 9/8 Municipal Arts Commission Appointments (Briere) 4:30 p.m. (Gower,Van Doren&Zullig); Kelly Bailey Appointment to Library Board FINANCE MON., 9/8 Vouchers; (Persson) 4:00 p.m. FEMA Grant PLANNING &DEVELOPMENT THURS., 8/21 Nicholson Light Trespass Appeal (Parker) 3:00 p.m. Sunset Highlands Mixed-Use Appeal ..w *COUNCIL CHAMBERS* THURS., 9/4 CANCELED PUBLIC SAFETY (Taylor) TRANSPORTATION (AVIATION) THURS., 8/21 Airport Layout Plan Agreement with URS (Corman) 4:00 p.m. Corporation; Airport 820 Building Demolition Project with WHPacific; South Lake WA Roadway Improvements Construction Management Agreement with DMJM Harris; Patti Request for Speed Limit Increase at 116th Ave. SE Jones Rd. Sidewalks(briefing only) Shattuck Stormwater Bypass (briefing only) THURS. 8/28 CANCELED UTILITIES THURS., 8/21 Water District Storage Study with HDR (Zwicker) 2:00 p.m. Engineering THURS., 9/4 CANCELED NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 273 AGENDA RENTON CITY COUNCIL REGULAR MEETING •r September 8, 2008 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATION: Lutheran Compass Center Veteran's Housing 4. PUBLIC HEARING: Amending and extending Comcast's cable television franchise through 2013; implementing a 35-cent per subscriber Public-Educational-Governmental (PEG) fee; and approving a lease agreement for the City's institutional network(1-net) 5. APPEALS: Planning & Development Committee Reports re: Sunset Highlands Mixed-Use Appeal; Nicholson Light Trespass 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. 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 city of residence for the record, .r SPELLING YOUR LAST NAME. (CONTINUED ON REVERSE SIDE) 274 NOTICE to all participants: pursuant to state law, RCW 42.17.130, campaigning for any ballot measure or candidate from the lectern during any portion of the council meeting, and particularly, during the audience comment portion of the meeting, is PROHIBITED 8. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of 8/18/2008. Council concur. b. Mayor Law appoints Gwendolyn High to the Planning Commission for an unexpired term expiring 6/30/2010 (position previously held by Brad Miller). Refer to Community Services Committee. c. Administrative, Judicial, and Legal Services Department recommends adoption of a resolution acknowledging and supporting the City's Employee Wellness Program. Council concur. (See 10.a. for resolution.) d. Administrative, Judicial, and Legal Services Department requests authorization to hire a Probation Officer at Step D of the salary range. Refer to Finance Committee. e. Community and Economic Development Department submits 10%Notice of Intent to annex petition for the proposed Krail Annexation and recommends a public meeting be set on 9/22/2008 to consider the petition; 69.55 acres located generally south of SE 120th St., west of 158th Ave. SE. Council concur. f. Community and Economic Development Department submits 10%Notice of Intent to annex petition for the proposed Mackay Annexation and recommends a public meeting be set on 9/22/2008 to consider the petition; 10.56 acres located generally west of 148th Ave. SE, south of NE 26th St. Council concur. g. Community Services Department recommends accepting up to $359,459.35 in FEMA grant funding from the Washington State Military Department for seismic retrofitting at Fire Station #11. The City's match is $119,819.65. Refer to Finance Committee. h. Community Services Department submits CAG-06-044,New Park at Union Ave. NE (Heritage Park); and requests approval-of the project, commencement of a 60-day lien period, and release ow of retained amount of$53,825.84 to Ohno Construction Company, contractor, if all required releases are obtained. Council concur. i. Public Works Department recommends amending the 2008 Budget by reorganizing the Surface Water Operations section of the Public Works Maintenance Services Division by reclassifying a vacant Maintenance Services Worker III position to a Maintenance Services Worker I position and reclassifying a Maintenance Services Worker III position to a Lead Maintenance Services Worker position effective 10/1/2008. Council concur. (See 10.b. for ordinance.) j. Technical Services Division recommends approval of a memorandum of understanding with MJF Holding, Inc. accepting compensation in the amount of$9,821 for conversion of a portion of drainage facility for road right-of-way, and authorization to sign the deed of dedication. Council concur. k. Transportation Systems Division recommends approval of a memorandum of agreement with the Federal Aviation Administration(FAA)regarding maintenance of existing navigational aids facilities at the Airport. Council concur. (See 10.b. for resolution.) 1. Transportation Systems Division recommends accepting$3,969,555 in grant funding from the Federal Aviation Administration (FAA)to complete the construction phase of the Runway Resurfacing project. Council concur. (See 10.c. for resolution.) m. Transportation Systems Division recommends approval of a contract in the amount of$23,755.41 with URS Corporation to complete the engineering and design of the Airport Runway Resurfacing Project. Council concur. n. Transportation Systems Division recommends approval of a contract in the amount of$269,935 with Perteet, Inc. for the design of the SW 27th St./Strander Blvd. Extension - Phase I, Segment 2A project. Council concur. o. Transportation Systems Division recommends approval of Supplemental Agreement No. 4 to CAG-06-082, agreement with KPG, Inc., to correct the maximum amount payable from $1,569,372 to $2,753,725 and extend the completion date to 6/30/2009 for the Rainier Ave. S. (Grady Way S. to S. 2nd St.) Improvement project. Council concur. (CONTINUED ON NEXT PAGE) 275 p. Transportation Systems Division recommends approval of a construction agreement with Comcast to reimburse the City$83,010 for its share of underground utility conversion as part of the Duvall Ave. NE Widening/Coal Creek Parkway Reconstruction project. Council concur. q. Utility Systems Division requests authorization to purchase a CyberLocO security system for the drinking water distribution system, in the amount of$61,424.23, from iCrescendo, and �... authorization to transfer$1,425 from the Well 9 Telemetry Improvements account to the Water System Security Improvements account. Refer to Utilities Committee. 9. UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*)may include legislation. Committee reports on any topics may be held by the Chair if further review is necessary. a. Committee of the Whole: Cable Franchise Renewal* b. Community Services Committee: Library Board Appointment; Municipal Arts Commission Appointments c. Finance Committee: Vouchers; FEMA Grant for Surface Water Facilities* d. Transportation (Aviation) Committee: Airport Layout Plan Agreement with URS Corporation; South Lake WA Roadway Improvements Construction Management Agreement with DMJM Harris; Speed Limit Increase on Edmonds Ave. SE* e. Utility Committee: Water District Storage Study with HDR Engineering 10. RESOLUTIONS AND ORDINANCES Resolutions: a. Supporting the Employee Wellness Program (See 8.c.) b. Memorandum of Agreement with the FAA re: Navigational aids maintenance (See 81.) c. FAA Grant for resurfacing airport runway 16/34 (See 8.1.) Ordinances for first reading: a. Towing Operations/Auto Impoundment Yards docket amendment(Council approved via Planning& Development Committee report on 4/7/2008) b. 2008 Budget amendment re: Public Works Department positions reclassification (See 8.i.) c. Amending the regulations relating to granting of franchises (See 9.a.) d. Granting Comcast a cable television franchise amendment/extension (See 9.a.) e. 2008 Budget amendment re: Accepting FEMA grant funds for surface water facilities (See 9.c.) f. Speed limit increase on Edmonds Ave. SE (See 9.d.) Ordinance for second and final reading: 2008 Budget amendment re: Panther Creek Culvert Repair project fund transfer(1st reading 8/18/2008) 11. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 12. AUDIENCE COMMENT 13. ADJOURNMENT (CONTINUED ON REVERSE SIDE) 276 COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) .r 7th Floor Conferencing Center 5:00 p.m. Annexation Update; Cable Franchise Renewal; Lutheran Compass Center Veteran's Housing; 2nd Quarter Financial 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 AM&9 PM,WED.&FRI.AT 9 AM&7 PM AND SAT.&SUN.AT 1 PM&9 PM 277 CITY COUNCIL ••� September 8, 2008 City Clerk Division Referrals COMMUNITY SERVICES COMMITTEE Gwendolyn High appointment to Planning Commission FEMA pre-disaster mitigation grant with WA State Military Department FINANCE COMMITTEE Probation Officer hire at Step D MAYOR AND CITY CLERK Lease agreement with Comcast for City's Institutional Network (I-Net) Airport Layout Plan design agreement with URS Corporation S Lake Washington Infrastructure Improvements construction management agreement with DMJM Harris Water Distribution Storage Study with HDR Engineering, Inc. Memorandum of Agreement with the FAA re: Navigational aids maintenance at the Airport Runway 16/34 Resurfacing grant agreement with the FAA UTILITIES COMMITTEE Purchase of Cyberlock°Security System ORDINANCE FOR SECOND AND FINAL READING Towing Operations/Auto Impoundment Yards docket amendment (1 st reading 9/8/2008) 2008 Budget amendment re: Public Works Department positions reclassifications (1st reading 9/8/2008) Amending the regulations relating to granting of franchises (1 st reading 9/8/2008) Granting Comcast a cable television franchise amendment/extension (1st reading 9/8/2008) 2008 Budget amendment re: Accepting FEMA grant fund for surface water facilities (9/8/2008) Speed limit increase on Edmonds Ave. SE (1 st reading 9/8/2008) ..� PUBLIC MEETINGS WITH THE INITIATOR 9/22/2008 - Krail Annexation 10% petition; 69.55 acres located south of SE 120th St. 9/22/2008 - Mackay Annexation 10% petition; 10.56 acres located west of 148th Ave. SE 278 RENTON CITY COUNCIL Regular Meeting September 8,2008 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Denis Law called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF RANDY CORMAN,Council President Pro Tem;GREG TAYLOR;RICH COUNCILMEMBERS ZWICKER;TERRIE BRIERS;KING PARKER. MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL EXCUSE ABSENT COUNCILMEMBERS MARCIE PALMER AND DON PERSSON. CARRIED. CITY STAFF IN DENIS LAW,Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE LAWRENCE J. WARREN,City Attorney; BONNIE WALTON, City Clerk; ALEX PIETSCH, Community and Economic Development Administrator; GREGG ZIMMERMAN, Public Works Administrator; MARTY WINE, Assistant CAO; PREETI SHRIDAR, Communications Director; SUZANNE DALE ESTEY, Economic Development Director; DEPUTY CHIEF ROBERT VAN HORNE, Fire Department; COMMANDER KENT CURRY, Police Department. PUBLIC HEARING This being the date set and proper notices having been posted and published in City Clerk: Cable Franchise accordance with local and State laws, Mayor Law opened the public hearing to Renewal consider amending and extending Comcast's cable television franchise through 2013; implementing a 35-cent per subscriber per month Public, Educational, ir Governmental (PEG)fee; and approving a lease agreement for the City's institutional network(I-Net). Assistant Chief Administrative Officer Marty Wine reported that the current franchise with Comcast expires on 9/13/2008. She stated that the after a thorough review,the City is seeking a five-year extension, with modifications, to the franchise. Ms. Wine introduced Mike Bradley of Bradley&Guzzetta,LLC (cable television franchise consultant). Mr. Bradley reviewed the process of achieving the proposed five-year extension. He reported that in March 2007 a rate review resulted in lower equipment rates and some subscriber refunds. He stated that in 2006 a systems technical review found numerous code violations that Comcast thereafter resolved. Mr. Bradley pointed out that the proposed, amended franchise extension requires annual certification from Comcast that they are compliant with all applicable technical codes. Continuing, Mr. Bradley reported that a franchise fee review was conducted by Front Range Consulting, and it was determined that the current definition of "Gross Revenues" was deficient. He stated that an amendment to the proposed franchise extension updates and modernizes the definition,protecting the City's interests going forward. Mr. Bradley also stated that in February 2007 CBG Communications conducted a needs assessment survey of the government access channel(Channel 21) and determined that the cablecasting equipment should be replaced due to its age. He reported that a 19-cent per subscriber per month Public, Educational, and Governmental (PEG) fee is proposed to address the equipment needs. 279 September 8,2008 Renton City Council Minutes Page 279 Lastly,Mr. Bradley reported that ownership of the institutional network(I-Net) has been in question,and to protect its access and use,the City negotiated a nominal lease of$1 per year for 50 years. He noted that with this lease the City will have use of the I-net far longer than its expected lifetime. Ms. Wine summarized the recommendation as follows: 1) approve a five-year extension to the current franchise; 2) approve a separate lease for the Institutional Network(I-Net); and 3) establish a 19-cent per subscriber per month Public, Educational, and Governmental (PEG) fee for government access channel needs. Public comment was invited. There being none, it was MOVED BY CORMAN, SECONDED BY ZWICKER, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. (See page 283 for Committee of the Whole Committee Report.) APPEALS Planning and Development Committee Chair Parker presented a report Planning&Development regarding the Sunset Highlands Mixed-Use Appeal. The Committee heard the Committee appeal on 8/21/2008. Pursuant to City Code 4-8-110F,the Committee's Appeal: Sunset Highlands decision and recommendation is limited to the record,which consists of,but is Mixed-Use, SA-08-028 not limited to the Hearing Examiner's Report,the notice of appeal, and the submissions by the parties. The Committee opened the hearing and heard the presentations and argument by Planning Manager Jennifer Henning, and the applicant's representative,Blake Lindsey. Having done so,the Committee hereby finds that there is a substantial error of law. The appeal was filed by the applicant, John Graves Architects, LLC,who is seeking a reversal of the Hearing Examiner's decision,which rejected the Site Plan and the Conditional Use Permit. The subject property is located on the south side of NE Sunset Blvd.,west of Duvall Ave.NE and east of Union Ave. NE. The surrounding properties are all zoned RMF(Residential Multi-Family) or CA(Commercial Arterial). The applicant is proposing a four-story, 55 foot tall mixed-use building consisting of 21 multi-family residential dwelling units with approximately 2,200 square feet of commercial/retail on the ground level. The excess 5 feet 4 inches beyond the height limit is required in order to accommodate the elevator shaft and stair cases only. All other portions of the building would remain within the 50 foot height limit. There is a Class 4 stream located on the southeast portion of the site(the rear of the proposed building). The proposal requested a reduction of the buffer to 25 feet. The Development Services Director granted this request subject to buffer enhancement for the stream. A reduction of the front yard and landscaping setback was also requested to approximately one foot, at its narrowest point, along the street frontage. City staff recommended approval of the setback modifications. Given the size and constraints of the property,this proposed project is consistent with the City's vision and Comprehensive Plan policies. The project fits within the confines of the CA zoning and will implement and optimize the City's vision for the NE Sunset Business Corridor,with minimal impacts to surrounding properties. Although the surrounding areas are mostly commercial and/or big box retail,the City's vision for this commercial corridor is to have more mixed-use development. This particular corridor allows a density limit up to 60 dwelling units per acre if the residential project contains commercial uses 280 September 8,2008 Renton City Council Minutes Page 280 along NE Sunset Blvd.; and the proposed project is well beneath that, at approximately 26 dwelling units per acre, even with the concessions given regarding the setbacks. For these reasons,the Committee makes the following recommendations: ••/ • That the City Council find that the Hearing Examiner made a substantial error of law in denying the Conditional Use Permit because the applicant did meet the requisite criteria for a conditional use. • That the City Council find that the Hearing Examiner made a substantial error of law in that denying the Site Plan in that it meets the criteria of the City's Site Plan review and is consistent with the City's Comprehensive Plan and Land Use policies. • Move to reverse the Hearing Examiner's decision dated 6/24/2008 and approve the Site Plan and approve the Conditional Use Permit to allow a height limit extension to 55 feet 4 inches for the elevator shaft only. This approval shall be conditioned upon all the other recommendations set forth in Section I, pages 21-22 of the City's Staff Report dated 5/27/2008. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Appeal: Nicholson Light Planning and Development Chair Parker represented a report regarding the Trespass, AAD-08-059 Nicholson Light Trespass Appeal. Pursuant to a complaint received by Brad Nicholson regarding an allegation of"light trespass," the City's Code Enforcement Division reviewed the matter and found insufficient basis to issue a citation for the alleged offense. Mr.Nicholson "appealed" this issue to the Hearing Examiner. The Hearing Examiner declined to hear the appeal, finding no jurisdiction over alleged code enforcement violation, and insofar as any code NNW violations were criminal in nature,the proper venue would be in Renton Municipal Court. Mr. Nicholson subsequently "appealed" the decision by the Hearing Examiner declining to hear this appeal. The Hearing Examiner found no jurisdiction over this matter and the City Council only has authority to review the Hearing Examiner's decision pursuant to RMC 4-8-11 OF. Therefore,this Committee has no option other than to recommend that this matter be dismissed for lack of case or controversy and jurisdiction. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. AUDIENCE COMMENT Jay Leviton (Renton) announced that the Community in Schools of Renton Citizen Comment: Leviton - annual mentor celebration will be held at the Renton Senior Center at 5:30 p.m. Community in Schools of on 10/12/2008 and invited Council to attend. Mr. Leviton also thanked City Renton officials and staff on behalf of the Renton Chamber of Commerce for their commitment to supporting the business community. Citizen Comment: Peterson - Doug Peterson(Renton),President,Valley View Homeowners'Association, Valley View Mobile Home stated that their mobile home park is a diverse, quiet, and safe community. He Park requested the City's help and guidance in preserving their homes. Citizen Comment: Workman- Bill Workman (Renton) stated that Valley View Mobile Home Park is a great Valley View Mobile Home place to live, and he has lived there for 17 years. He noted that the park may be Park closed(and redeveloped), and most of the homes in the park are too old to be moved. He requested the City's cooperation in saving their homes. 281 September 8,2008 Renton City Council Minutes Page.281 Citizen Comment: Brigham- John Brigham(Renton)read a prepared letter outlining his concerns about the Valley View Mobile Home mobile home park redevelopment project. He shared his reasons for wanting to Park stay in his home,his background, and his economic situation. He stated that he r.. could not survive being homeless, and requested the City's help in saving his home. Mayor Law acknowledged the severity of the situation and stated that the City will work with the residents to the best of its ability. Citizen Comment: Johnson - Arland "Buzz" Johnson (Renton) suggested restricting parking during lunch Emergency Vehicle Access hours and weekends around Spencer Court(senior housing community)to allow access for emergency vehicles. He also suggested the possibility of turning the downtown Post Office into a parking lot. 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 8/18/2008. Council concur. 8/18/2008 Appointment: Planning Mayor Law appointed Gwendolyn High to the Planning Commission for an Commission unexpired term expiring on 6/30/2010 (position previously held by Brad Miller). Refer to Community Services Committee. AJLS: Employee Wellness Administrative, Judicial, and Legal Services Department recommended Program adoption of a resolution acknowledging and supporting the City's Employee Wellness Program. Council concur. (See page 284 for resolution.) Municipal Court: Probation Administrative, Judicial, and Legal Services Department requested Officer Hire at Step D authorization to hire a Probation Officer at Step D of the salary range. Refer to rr.. Finance Committee. CED: Krail Annexation, SE Community and Economic Development Department submitted 10%Notice of 120th St& 156th Ave SE Intent to annex petition for the proposed Krail Annexation and recommended a public meeting be set on 9/22/2008 to consider the petition; 69.55 acres located generally south of SE 120th St., west of 156th Ave. SE, if extended. Council concur. CED; Mackay Annexation, Community and Economic Development Department submitted 10%Notice of 148th Ave SE&NE 26th St Intent to annex petition for the proposed Mackay Annexation and recommended a public meeting be set on 9/22/2008 to consider the petition; 10.56 acres located generally west of 148th Ave. SE, south of NE 26th St. Council concur. Community Services: Fire Community Services Department recommended accepting up to $359,459.35 in Station#11 Seismic Retrofit, FEMA pre-disaster mitigation grant funding from the Washington State WA State Military Department Military Department for seismic retrofitting at Fire Station#11. The City's FEMA PDM Grant match is$119,819.65. Refer to Finapee Qgmn 4t,-e- Community Services Committee. CAG: 06-044,New Park at Community Services Department submitted CAG-06-044,New Park at Union Union Ave NE (Heritage Ave.NE (Heritage Park); and requested approval of the project, commencement Park), Ohno Construction of a 60-day lien period, and release of retained amount of$53,825.84 to Ohno Construction Company, contractor, if all required releases are obtained. Council concur. om 282 September 8,2008 Renton City Council Minutes Page 282 Public Works: Surface Water Public Works Department recommended amending the 2008 Budget by Operations Positions reorganizing the Surface Water Operations section of the Public Works Reclassification, Budget Maintenance Services Division by reclassifying a vacant Maintenance Services Amend Worker III position to a Maintenance Services Worker I position and .r reclassifying a Maintenance Services Worker III position to a Lead Maintenance Services Worker position effective 10/1/2008. Council concur. (See page 285 for ordinance.) Technical Services: ROW Technical Services Division recommended approval of a memorandum of Dedication, MJF Holdings agreement with MJF Holdings, Inc. accepting compensation in the amount of $9,821 for conversion of a portion of drainage facility for road right-of-way, and authorization to sign the deed of dedication. Council concur. Airport: Navigational Aids Transportation Systems Division recommended approval of a memorandum of Maintenance, FAA agreement with the Federal Aviation Administration (FAA)regarding maintenance of existing navigational aids facilities at the Airport. Council concur. (See page 285 for resolution.) Airport: Runway 16/34 Transportation Systems Division recommended accepting $3,969,555 in grant Resurfacing Project, FAA funding from the Federal Aviation Administration (FAA) to complete the Grant construction phase of the Runway 16/34 Resurfacing project. Council concur. (See page 285 for resolution.) Airport: Airport Runway Transportation Systems Division recommended approval of a contract in the Resurfacing Design, URS amount of$23,755.41 with URS Corporation to complete the engineering and Corporation design of the Airport Runway Resurfacing project. Council concur. Transportation: SW 27th Transportation Systems Division recommended approval of a contract in the St/Strander Blvd Extension amount of$269,935 with Perteet, Inc. for the design of the SW 27th Design, Perteet, Inc St./Strander Blvd. Extension-Phase I, Segment 2a project. Council concur. .r CAG: 06-082, Rainier Ave Transportation Systems Division recommended approval of Supplemental Improvements Design, KPG Agreement No. 4 to CAG-06-082, agreement with KPG, Inc., to correct the Inc maximum amount payable from$1,569,371 to $2,753,725 and extend the completion date to 6/30/2009 for the Rainier Ave. S. (Grady Way S. to S. 2nd St.) Improvement project. Council concur. Transportation: Duvall Ave Transportation Systems Division recommended approval of a construction NE Reconstruction Utility agreement with Comcast to reimburse the City$83,010 for its share of Conversion, Comcast underground utility conversion as part of the Duvall Ave. NE Widening/Coal Creek Parkway Reconstruction project. Council concur. Utility: Cyberlock® Security Utility Systems Division requested authorization to purchase a Cyberlock® System Purchase, iCressendo security system for the drinking water distribution system, in the amount of $61,424.23 from iCressendo, and authorization to transfer$1,425 from the Well 9 Telemetry Improvements account to the Water System Security Improvements account. Refer to Utilities Committee. MOVED BY CORMAN, SECONDED BY ZWICKER, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. 283 September 8,2008 Renton City Council Minutes Page 283 f 's UNFINISHED BUSINESS The Committee of the Whole recommends concurrence in the staff Committee of the Whole recommendation to: City Clerk: Cable Franchise . Extend Comcast's cable television franchise through 2013; Renewal • Authorize the Mayor and City Clerk to enter into a lease agreement with Comcast for the City's Institutional Network; • Approve a 19-cent per subscriber per month Public, Educational, Governmental (PEG) fee as part of the extension; and • Present the ordinances regarding this matter for first reading. MOVED BY CORMAN, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 285 for ordinances.) Transportation (Aviation) Transportation(Aviation) Committee Chair Corman presented a report Committee recommending concurrence in the staff recommendation to approve the Airport: Airport Layout Plan Standard Consultant Agreement with URS Corporation, in the amount of Design,URS Corporation $40,573.41, for planning and design services to complete the Airport Layout Plan. The Committee further recommended that the Mayor and Cily Clerk be authorized to sign the contract. MOVED BY CORMAN, SECONDED BY ZWICKER,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. i Transportation: S Lake WA Transportation(Aviation) Committee Chair Corman presented a report Infrastructure Improvements, recommending concurrence in the staff recommendation to authorize the Mayor DMJM Harris and City Clerk to enter into the contract to continue to have DMJM Harris perform construction management through contract completion with the contractor for the South Lake Washington Infrastructure Improvement project. The amount of this contract, $145,700, is the remaining balance not used in the l original contract(CAG-06-079)with DMJM Harris. MOVED BY CORMAN, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation: Speed Limit Transportation (Aviation)Committee Chair Corman presented a report Increase on Edmonds Ave SE recommending concurrence in the staff recommendation to authorize the City to raise the current speed limit of 25 miles per hour to 35 miles per hour for Edmonds Ave. SE from SE Puget Dr. to SE 161 st St.,with the exception of the 1 school zone. The school zone established around Cascade Elementary School shall remain in force, dependent on time of day or presence of children. The Committee further recommended that the ordinance amending City Code 10-11- 1 C to include 116th Ave. SE from SE 161 st St. to the south City limits be presented for first reading. MOVED BY CORMAN, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 286 for ordinance.) Utilities Committee Utilities Committee Chair Zwicker presented a report recommending Utility: Water Distribution concurrence in the staff recommendation to approve an interfund transfer, in the Storage Study, HDR amount of$40,000, from the water main replacement project budget to the Engineering reservoirs and pump stations project budget for the purpose of conducting a water distribution system storage study. The Committee further recommended that the Mayor and Cites be authorized to execute the Engineering Consultant Agreement, in the amount of$128,162 with HDR Engineering, Inc., to conduct the study. MOVED BY ZWICKER, SECONDED BY TAYLOR, i COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. t 284 September 8,2008 Renton City Council Minutes Page 284 Community Services Community Services Committee Chair Briere recommended concurrence to Committee approve Mayor Law's appointment of Mr. Kelly Bailey to the Library Board for Appointment: Library Board a term expiring 6/1/2013. MOVED BY BRIERS, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Appointment: Municipal Arts Community Services Committee Chair Briere recommended concurrence to Commission approve Mayor Law's appointments of Ms. Valerie Gower for an unexpired term, expiring 12/31/2009 (position previously held by Kristi Hand),Mr. Wesley Van Doren for an unexpired term, expiring 12/31/2009 (position previously held by Eleanor Simpson), and Ms. Denise Zullig for an unexpired term, expiring 12/31/2010 (position previously held by Dawn Murin)to the Municipal Arts Commission. MOVED BY BRIERE, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Councilmember Briere introduced the appointees who were present in the audience. Finance Committee Finance Committee Vice-Chair Briere presented a report recommending Finance: Vouchers approval of: • Claim Vouchers 274385 - 274915 and two wire transfers totaling $4,396,206.26; and approval of 377 Payroll Vouchers, one wire transfer, and 800 direct deposits totaling$2,869,202.06; and • Claim Vouchers 275315 - 276198 and two wire transfers totaling $3,676,681.72; and approval of 339 Payroll Vouchers, one wire transfer, and 813 direct deposits totaling $2,837,904.60; and • Claim Vouchers 276199 - 276566 and two wire transfers totaling $6,217,810.10; and approval of 265 Payroll Vouchers, one wire transfer, and 790 direct deposits totaling$2,681,587.14. MOVED BY BRIERE, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utility: Surface Water Finance Committee Vice-Chair Briere presented a report recommending Facilities FEMA Grant, concurrence in the staff recommendation to approve a 2008 Budget amendment Budget Amend increasing Surface Water Utility Fund 427 revenue and expenditures in the total amount of$337,132 for grant funding from the Federal Emergency Management Agency(FEMA) and the State of Washington. The grant funds are for rehabilitation and repair of damages to the Elliott Spawning Channel and the Maplewood Sedimentation Pond related to the November 2006 and December 20007 flood disasters. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY BRIERS, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 285 for ordinance.) RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES RESOLUTION 3964 A resolution was read supporting the City of Renton Employee Wellness AJLS: Employee Wellness Program. MOVED BY CORMAN, SECONDED BY ZWICKER, COUNCIL Program ADOPT THE RESOLUTION AS READ. CARRIED. M0 285 September 8,2008 Renton City Council Minutes Page 285 9 RESOLUTION 3965 A resolution was read authorizing the Mayor and Ci1y Clerk to execute the Airport: Navigational Aids Memorandum of Agreement with the Federal Aviation Administration to ' Maintenance, FAA maintain the existing navigational aids at the Renton Municipal Airport. MOVED BY CORMAN, SECONDED BY ZWICKER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. RESOLUTION 3966 A resolution was read authorizing the Mayor and Cily Clerk to execute the Airport: Runway 16/34 Federal Aviation Administration's Federal Grant Application and Grant Resurfacing Project, FAA Assurances and accept the Federal Aviation Administration grant funding for Grant resurfacing of Runway 16/34 at the Renton Municipal Airport. MOVED BY CORMAN, SECONDED BY ZWICKER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for first reading and referred to the Council meeting of 9/15/2008 for second and final reading: Planning: Development An ordinance was read amending Chapter 2,Zoning Districts -Uses and Regulations(Title IV)2006 Standards; and Chapter 11, Definitions, of Title IV(Development Regulations) Docket Review of City Code to amend the regulations regarding Towing Operations/Auto Impoundment Yards; and to add definitions for Tow Truck and Tow Truck Operations. MOVED BY CORMAN, SECONDED BY PARKER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 9/15/2008. CARRIED. Public Works: Surface Water An ordinance was read amending the 2008 Budget by reclassifying one Operations Positions Maintenance Services Worker III position to a Maintenance Services Worker I Reclassification, Budget position,and reclassifying one Maintenance Services Worker III position to a Amend Lead Maintenance Services Worker positioning the Maintenance Services Division Surface Water Operations budget. MOVED BY BRIERE, SECONDED BY CORMAN,COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 9/15/2008. CARRIED. City Clerk: Cable An ordinance was read amending Chapter 17, Cable Communications Systems, Communications Systems of Title V(Finance and Business Regulations) of City Code to amend the Amendments definition of"Gross Revenue" and the regulations regarding the granting of franchises and technical standards. MOVED BY ZWICKER, SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 9/15/2008. CARRIED. Franchise: Comcast Cable An ordinance was read amending Ordinance No. 4412 granting to TCI Seattle, Television Extension Inc.,a franchise to operate a cable communication system within the City of Renton. MOVED BY ZWICKER, SECONDED BY BRIERS, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 9/15/2008. CARRIED. Utility: Surface Water An ordinance was read amending the 2008 Budget by increasing the Facilities FEMA Grant, appropriations in the Surface Water Utility Fund(Fund 427)revenue account Budget Amend and expenditure accounts in the amount of$337,132 with funds from the Federal Emergency Management Agency,the Emergency Management Division, and the State of Washington, for the rehabilitation of the Elliott Spawning Channel and Maplewood Sedimentation Pond Maintenance project. MOVED BY BRIERE, SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 9/15/2008. CARRIED. 286 September 8,2008 Renton City Council Minutes Page 286 Transportation: Speed Limit An ordinance was read amending Chapter 11, Speed Limits, of Title X (Traffic) Increase on Edmonds Ave SE of City Code by adding Edmonds Ave. SE from SE Puget Drive to SE 161 st St. and setting the speed limit at 35 miles per hour. MOVED BY CORMAN, SECONDED BY ZWICKER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 9/15/2008. CARRIED. The following ordinance was presented for second and final reading and adoption: ORDINANCE 5406 An ordinance was read amending the 2008 Budget by transferring$600,000 Utility: Panther Creek Culvert within the approved Surface Water Utility Construction Fund(427) from the Repair,Budget Amend Shattuck Ave. Storm System Improvement Project expenditure account to the Carr Rd./Panther Creek Emergency Culvert Repair Project expenditure account. MOVED BY BRIERS, SECONDED BY CORMAN, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. NEW BUSINESS Councilmember Briere announced that the Pre-Disaster Mitigation Grant for Community Services: Fire Fire Station#11 Seismic Retrofit agenda item would be heard in the Station#11 Seismic Retrofit, Community Services Committee instead of the Finance Committee. WA State Military Department FEMA PDM Grant ADJOURNMENT MOVED BY BRIERE, SECONDED BY ZWICKER, COUNCIL ADJOURN. CARRIED. Time:��7:5//4 p.m. Bonnie I. Walton, CMC, City Clerk Recorder: Jason Seth September 8, 2008 MW no RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 287 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING September 8, 2008 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 9/15 Capital Budget Priorities; (Palmer) 5:00 p.m. Solid Waste Contract COMMUNITY SERVICES MON., 9/15 Human Services Funding; (Briere) 4:00 p.m. Gwendolyn High Appointment to Planning Commission; Pre-Disaster Mitigation Grant for Fire Station #11 Seismic Retrofit FINANCE (Persson) PLANNING &DEVELOPMENT THURS., 9/11 CANCELED (Parker) PUBLIC SAFETY MON., 9/15 Radio Communications (Taylor) 3:30 p.m. TRANSPORTATION (AVIATION) THURS., 9/11 CANCELED (Corman) UTILITIES THURS., 9/11 Purchase of CyberlocV Security System (Zwicker) 2:00 p.m. aw NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 288 AGENDA RENTON CITY COUNCIL REGULAR MEETING September 15, 2008 MW Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. PROCLAMATION: Constitution Week- September 17 to 23, 2008 4. SPECIAL PRESENTATION: Police Department Promotions and Recognition 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 city of residence for the record, SPELLING YOUR LAST NAME. NOTICE to all participants: pursuant to state law, RCW 42.17.130, campaigning for any ballot measure or candidate from the lectern during any portion of the council meeting, and particularly, during the audience comment portion of the meeting, is PROHIBITED 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 9/8/2008. Council concur. b. City Clerk reports bid opening on 9/5/2008 for CAG-08-125, Citywide Walkway Improvements, 12 bids; engineer's estimate $492,220.22; and submits staff recommendation to award the contract to low bidder, End General Construction, Inc., in the amount of$428,435.35. Council concur. c. Community Services Department requests authorization to execute a purchase and sale agreement with Russell L. Bucklin to purchase 6.7 acres of land located in the May Creek Greenway, adjacent to Jones Ave. NE, and authorization to execute an amendment to CAG-90- 029, Conservation Futures Interlocal Cooperation Agreement with King County, to accept $200,000 in grant funding for the purchase. The City's match is estimated at $240,000. Refer to Finance Committee. d. Community Services Department requests authorization to execute a purchase and sale agreement with 4A Development Corporation to purchase 3.66 acres of land located east of the Panther Creek Wetlands, and authorization to execute an amendment to CAG-90-029, Conservation Futures Interlocal Cooperation Agreement with King County, to accept $100,000 in grant funding for the purchase. The City's match is estimated at$100,000. Refer to Finance Committee. e. Hearing Examiner recommends approval, with conditions, of the Lake Washington View Estates Preliminary Plat (PP-08-057); 13 single-family lots on 5.53 acres located on the 4200 block of Lake Washington Blvd. N. Council concur. f. Public Works Department recommends approval to establish the cost contribution toward Capital Improvement Projects for properties in which frontage improvements have been deferred by restrictive covenant. Refer to Transportation (Aviation) Committee. (CONTINUED ON NEXT PAGE) 289 g. Transportation Systems Division recommends approval of an agreement in the amount of $42,908 with King County Department of Transportation to provide Commute Trip Reduction services to 24 affected employers in the City of Renton for 2008-2009. Council concur. (See 9.a. for resolution.) .. 8. UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*)may include legislation. Committee reports on any topics may be held by the Chair if further review is necessary. a. Community Services Committee: Human Services Funding; Planning Commission Appointment; Pre-Disaster Mitigation Grant b. Utility Committee: Purchase of Cyberlock® Security System 9. RESOLUTIONS AND ORDINANCES Resolution: a. Agreement with King County for Commute Trip Reduction services (See 7.g.) Ordinances for second and final reading: a. Towing Operations/Auto Impoundment Yards docket amendment (1 st reading 9/8/2008) b. 2008 Budget amendment re: Public Works Department positions reclassification(1st reading 9/8/2008) c. Amending the regulations relating to granting of franchises (1 st reading 9/8/2008) d. Granting Comcast a cable television franchise amendment/extension (1st reading 9/8/2008) e. 2008 Budget amendment re: Accepting FEMA grant funds for surface water facilities (1st reading 9/8/2008) f. Speed limit increase on Edmonds Ave. SE (1st reading 9/8/2008) 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) 7th Floor Council Chambers 5:00 p.m. Capital Budget Priorities; Solid Waste Contract • 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 AM&9 PM,WED.&FRI.AT 9 AM&7 PM AND SAT.&SUN.AT 1 PM&9 PM 290 CITY COUNCIL September 15, 2008 City Clerk Division r+ Referrals COMMITTEE OF THE WHOLE Public safety issues regarding Touchdowns Sports Bar& Grill and surrounding neighborhood FINANCE COMMITTEE May Creek property purchase Panther Creek property purchase Parking Garage agreement with Diamond Parking MAYOR AND CITY CLERK Pre-Disaster mitigation grant for Fire Station#11 seismic retrofit with WA State Military Department Commute Trip Reduction implementation agreement with King County Department of Transportation TRANSPORTATION (AVIATION) COMMITTEE Capital Improvement deferrals cost contribution ..r ..r PUBLIC MEETINGS WITH THE INITIATOR 9/22/2008 - Krail Annexation 10%petition; 69.55 acres located south of SE 120th St. 9/22/2008 -Mackay Annexation 10%petition; 10.56 acres located west of 148th Ave. SE 291 RENTON CITY COUNCIL Regular Meeting September 15, 2008 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Denis Law called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF Marcie Palmer, Council President;RANDY CORMAN; GREG TAYLOR; COUNCILMEMBERS RICH ZWICKER;TERRI BRIERE; KING PARKER; DON PERSSON. CITY STAFF IN DENIS LAW,Mayor;JAY COVINGTON,Chief Administrative Officer; ATTENDANCE ZANETTA FONTES,Assistant City Attorney;BONNIE WALTON, City Clerk; ALEX PIETSCH, Community and Economic Development Administrator; GREGG ZIMMERMAN,Public Works Administrator; DEPUTY CHIEF MARK PETERSON,Fire Department; CHIEF KEVIN MILOSEVICH, DEPUTY CHIEF TIM TROXELL, COMMANDER FLOYD ELDRIDGE, COMMANDER CHARLES MARSALISI, and COMMANDER KATIE MCCLINCY,Police Department. PROCLAMATION A proclamation by Mayor Law was read declaring September 17 to 23, 2008,to Constitution Week- be "Constitution Week" in the City of Renton and encouraging all citizens to September 17 to 23, 2008 join in the special observance, as September 17, 2008 marks the two hundred twenty-first anniversary of the drafting of the Constitution of the United States of America by the Constitutional Convention. MOVED BY CORMAN, SECONDED BY PARKER, COUNCIL CONCUR IN THE PROCLAMATION. CARRIED. SPECIAL PRESENTATION Chief of Police Kevin Milosevich announced Police Department promotions as Police: Employee Promotions follows: and Recognition • Daniel Figaro promoted to Sergeant; and • Craig Sjolin promoted to Sergeant Chief Milosevich also recognized Officer Craig Johnson's recent military service supporting Operation Iraqi Freedom, and recapped Officer Johnson's actions and experiences while deployed in Iraq. Chief Milosevich pointed out that the Police Department supports their citizen soldiers and noted that the training the officers receive in the reserves directly benefits the department. ADMINISTRATIVE Chief Administrative Officer Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2008 and beyond. Items noted included: • As part of the Renton Community Marketing Campaign, Renton is being featured for the next few months on Comcast's "Spotlight" Video on Demand(VOD). VOD subscribers can click "888" to find "Renton on TV." Renton is the only city with its own tab on the Searchlight main page, and the Renton material is being promoted on 300 cable TV ads that include John Keister inviting viewers to the On Demand programming. Sidewalk improvements on Jones Ave.NE,near Kennydale Elementary School, and street improvements on Houser Way S. have recently been completed. • The date for the Community in Schools of Renton annual mentor celebration was reported incorrectly in last week's Council minutes. The correct date of the event is 10/2/2008. 292 September 15,2008 Renton City Council Minutes Page 292 AUDIENCE COMMENT Hallie Sword(Renton)requested that the sign noticing the proposed land use Citizen Comment: Sword- action at Valley View Mobile Home Park be moved to the front entrance of the Valley View Mobile Home park. She suggested adding the following to the sign: 1)the name of the Park community being redeveloped, and 2) a warning for residents and potential buyers letting them know they may be responsible for removing their homes or having them demolished if the proposed development is approved. Ms. Sword also suggested that the park manager should be responsible for notifying new residents of the proposed redevelopment, and that residents will be given a one- year notice to move if the project is approved. Councilmember Corman remarked that the City may already require mobile home park owners to notify residents when there is a potential for the park to be redeveloped. He asked the Administration to look into the matter. Mayor Law clarified that this situation is unique because the application was vested under King County. Citizen Comment: Workman- Barbara Workman(Renton) shared her family's background and economic Valley View Mobile Home situation. She stated that she could not afford to move her home at Valley View Park Mobile Home Park,or pay the $6,000 to have it demolished. Ms. Workman also stated that if she were to demolish the home she would have no where to go. She requested the City's help in saving her home. Citizen Comment: Casserly- Brian Casserly(Renton) expressed concerns regarding public safety and public Touchdowns Sports Bar& nuisances at Touchdowns Sports Bar&Grill,423 Airport Way S. He stated Grill, Safety Issues that after speaking to Council about the business last year,the situation briefly improved. He noted, however,that since late spring,residents have had to increasingly call 911 to report a wide variety of problems. Mr. Casserly reported that the problems include public drinking, loud arguing,public urination, loud stereos, and drag racing motorcycles. He commented that the management of Touchdowns has not taken the matter seriously, citing a lack of promised security at the establishment. Continuing,Mr. Casserly stated that the bar moved into their neighborhood, not the other way around. He requested that the following steps be taken in the interest of public safety: 1)pressure the management of Touchdowns Sports Bar &Grill to hire off-duty police officers to secure the parking lot,2) step-up police presence in the area,and 3)prioritize police response due to the recent violence that occurred at the establishment. Mr. Casserly also requested, as a stakeholder in the neighborhood,to be kept informed on discussions occurring between the City and Touchdowns Sports Bar&Grill,as he and his neighbors would like the opportunity to contribute to those discussions. Citizen Comment: Despuig- Linda Despuig(Renton)remarked that she witnessed the recent shooting at Touchdowns Sports Bar& Touchdowns Sports Bar&Grill and was so affected by what she saw that she Grill, Safety Issues did not go to work for a week. She stated that she supports Mr. Casserly's comments,but would like to see the business closed. Mayor Law acknowledged that neighbors near the bar have been very reasonable, and are understandably frustrated with the situation. He stated that the Police Department has stepped up patrols in the area, calls are being evaluated, and they are meeting with owner. He emphasized that the City must also operate within the limits of the law. 293 September 15, 2008 Renton City Council Minutes Page 293 MOVED BY TAYLOR, SECONDED BY CORMAN, COUNCIL REFER TO THE COMMITTEE OF THE WHOLE THE ISSUES OF 1)HIRING OFF- DUTY POLICE OFFICERS FOR SECURITY,PARTICULARLY FOR THE N.- PARKING LOT;2) STEPPED-UP PATROLS;AND 3)PRIORITY RESPONSE FROM 911,AS WELL AS REVIEW OF PRIVATE OWNERSHIP RIGHTS,AND MEASURES CURRENTLY BEING TAKEN TO ENSURE PEACE AND SAFETY AT TOUCHDOWNS SPORTS BAR& GRILL AND THE SURROUNDING NEIGHBORHOOD.* Councilmember Zwicker requested follow-up information regarding the recent incident, including the City's response and any additional calls the City is receiving regarding the business. *MOTION 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 9/8/2008. Council concur. 9/8/2008 CAG: 08-125, Citywide City Clerk reported bid opening on 9/5/2008 for CAG-08-125, Citywide Walkway Improvements, End Walkway Improvements, 12 bids; engineer's estimate$492,220.22; and General Construction submitted staff recommendation to award the contract to low bidder,End General Construction,Inc., in the amount of$428,435.35. Council concur. Community Services: May Community Services Department requested authorization to execute a purchase Creek Property Purchase, King and sale agreement with Russell L. Bucklin to purchase 6.7 acres of land located County Funding in the May Creek Greenway, adjacent to Jones Ave.NE, and authorization to execute an amendment to CAG-90-029, Conservation Futures Interlocal Cooperation Agreement with King County,to accept$200,000 in grant funding for the purchase. The City's match is estimated at$240,000. Refer to Finance Committee. Community Services: Panther Community Services Department requested authorization to execute a purchase Creek Property Purchase, King and sale agreement with 4A Development to purchase 3.66 acres of land located County Funding east of the Panther Creek Wetlands,and authorization to execute an amendment to CAG-90-029, Conservation Futures Interlocal Cooperation Agreement with King County,to accept$100,000 in grant funding for the purchase. The City's match is estimated at$100,000. Refer to Finance Committee. Plat: Lake Washington View Hearing Examiner recommended approval, with conditions, of the Lake Estates, Lake Washington Washington View Estates Preliminary Plat; 13 single-family lots on 5.53 acres Blvd N, PP-08-057 located on the 4200 block of Lake Washington Blvd. N. Council concur. Public Works: Capital Public Works Department recommended approval to establish the cost Improvement Deferrals Cost contribution toward Capital Improvement Projects for properties in which Contribution frontage improvements have been deferred by restrictive covenant. Refer to Transportation(Aviation) Committee. Transportation: Commute Trip Transportation Systems Division recommended approval of an agreement with Reduction Program Services, King County Department of Transportation to provide Commute Trip King County Reduction services to 24 affected employers in the City of Renton for 2008- 2009. Council concur. (See page 296 for resolution.) MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL CONCUR IN THE CONSENT AGENDA. CARRIED. 294 September 15,2008 Renton City Council Minutes Page 294 UNFINISHED BUSINESS Council President Palmer presented a Committee of the Whole report COMMITTEE OF THE recommending concurrence in the staff recommendation to implement the new WHOLE Solid Waste Contract using Rollout Option A,which assumes customers will Solid Waste: Waste Collection reduce their garbage capacity by additional recycling and placing organics in Services,Waste Management the yard waste cart, and will remain at their current cart size/rate category. The Committee further recommended concurrence in the staff recommendation to approve Solid Waste Contract Option 2: Every-other-Week(EOW) garbage and recycling, weekly organics including food scraps using the current subsidy structure for residential only rate assumption. Concurrence with these options will allow them to be incorporated into the Solid Waste Contract,which will be brought before the Council in a Special Presentation on September 22,2008. MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utilities Committee Utilities Committee Chair Zwicker presented a report recommending Utility: Cyberlock®Security concurrence in the staff recommendation to authorize the purchase of a System Purchase, iCressendo Cyberlock®security system for the drinking water distribution system, in the amount of$61,424.23, and authorize the fund transfer of$1,425 from the Well 9 Telemetry Improvements account to the Water System Security Improvements account. MOVED BY ZWICKER, SECONDED BY BRIERS, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Community Services Community Services Chair Briere recommended concurrence in Mayor Law's Committee appointment of Gwendolyn High to the Planning Commission for an unexpired Appointment: Planning term expiring 6/30/2010(position previously held by Brad Miller). MOVED Commission BY BRIERS, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Community Services: Fire Community Services Chair Briere presented a report recommending Station#11 Seismic Retrofit, concurrence in the staff recommendation to authorize the Mayor and City Clerk WA State Military Department to sign the Pre-Disaster Mitigation Grant Agreement E09-022 with the State of FEMA PDM Grant Washington Emergency Management Division of the Military Department to accept$359,459.35 in grant funding. The Committee also recommended authorizing the use of the grant funds and funds from the Grant Matching Program of Fund 316 for the Fire Station#11 Seismic Retrofit project. MOVED BY BRIERE, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Human Services: 2009/2010 Community Services Chair Briere presented a report recommending CDBG Funds Allocation concurrence in the Human Services Advisory Committee recommendation for Community Development Block Grant(CDBG) funds. The following recommendation for public services are for two years(2009/2010),with the second year being contingent upon performance and availability of funds: CDBG Public Services: Multi-Service Center/Emergency Assistance $35,000 Institute for Family Development/Parents & Children Together $12,298 Total: $47,298 CDBG Capital Recommendation for 2009 only: City of Renton Housing Repair Program $200,000 �.. Planning and Administration: $47,000 295 September 15, 2008 Renton City Council Minutes Page 295 Conditions for CDBG Projects: 1. All CDBG projects are subject to federal environmental review requirements of the National Environmental Policy Act(NEPA) as of the date of submittal of application. An environmental review of Renton- awarded CDBG projects must be completed by King County before contracts will commence. Costs of the NEPA review will be charged to the CDBG project. 2. All projects must comply with Community Development Block Grant Program Regulations(24 CFR Part 570) and applicable King County Consortium policies as outlined in the King County Consortium Consolidated Housing and Community Development Plan for 2005-2009, as amended. 3. All CDBG projects shall comply with all applicable federal, state, and City laws including without limitation, all City codes, ordinances,resolutions, standards and policies, as now exist or hereafter adopted or amended, including land use and/or building permit requirements and processes. The Committee also recommended adoption of the CDBG Contingency Plan as recommended by the Human Services Advisory Committee should the amount of available funding increase or decrease. Contingency Plan for CDBG funding: For an increase in Public Service Programs funding the following applies: • Fund Institute for Family Development PACT program to the 2008 level of funding, $12,868. • Any remaining increase will be applied proportionately to funded CDBG public service programs. For a decrease in Public Service Programs funding the following applies: Decrease funding to public services programs proportionately. For an increase in Capital Project funding the following applies: • Fund Renton Minor Housing Repair Program to $200,000. • Additional funds to Renton Contingency Fund for 2010. For a decrease in Capital Project funding the following applies: Decrease Renton Minor Housing Repair Program. If there is an increase to Planning and Administration funding it will be allocated to planning and administration to cover administrative costs for Renton's CDBG program(CDBG covers approximately 60 percent of the cost of the Contract Specialist; the General Fund 40 percent). If there is a decrease in planning and administrative funding, funding is to be decreased for CDBG administrative activities. If there is an increase in the General Fund,the increase will be applied proportionately among: • King County Sexual Assault Resource Center • Renton Area Youth and Family Services • Washington Women's Employment and Education 296 September 15,2008 Renton City Council Minutes Page 296 If there is a decrease in the General Fund, the following applies: r • Any decrease up to $2,800 will reduce allocation to Child Care Resources • Additional decreases will be proportionately applied to Volunteer Chore Services and the Multi-Service Center General Literacy program. MOVED BY BRIERS, SECONDED BY CORMAN, COUNCIL CONCURE IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following resolution was presented for reading and adoption: ORDINANCES RESOLUTION#3967 A resolution was read authorizing the Mayor and City Clerk to enter into the Transportation: Commute Trip Commute Trip Reduction implementation agreement with King County Reduction Program Services, Department of Transportation for the purpose of implementing the Washington King County State Commute Trip Reduction Law of 1991. MOVED BY BRIERS, SECONDED BY PARKER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for second and final reading and adoption: ORDINANCE #5407 An ordinance was read amending Chapter 2, Zoning Districts-Uses and Planning: Development Standards; and Chapter 11, Definitions, of Title IV(Development Regulations) Regulations (Title IV) 2006 of City Code to amend the regulations regarding Towing Operations/Auto Docket Review Impoundment Yards; and to add definitions for Tow Truck and Tow Truck Operations. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. ORDINANCE#5408 An ordinance was read amending the 2008 Budget by reclassifying one Public Works: Surface Water Maintenance Services Worker III position to a Maintenance Services Worker I Operations Positions position, and reclassifying one Maintenance Services Worker III position to a Reclassification, Budget Lead Maintenance Services Worker position in the Maintenance Services Amend Division Surface Water Operations budget. MOVED BY BRIERS, SECONDED BY PARKER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. ORDINANCE#5409 An ordinance was read amending Chapter 17, Cable Communications Systems, City Clerk: Cable of Title V(Finance and Business Regulations)of City Code to amend the Communications Systems definition of"Gross Revenue" and the regulations regarding the granting of Amendments franchises and technical standards. MOVED BY ZWICKER, SECONDED BY BRIERE, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. ORDINANCE#5410 An ordinance was read amending Ordinance No. 4412 granting to TCI Seattle, Franchise: Comcast Cable Inc., a franchise to operate a cable communication system within the City of Television Extension Renton. MOVED BY ZWICKER, SECONDED BY BRIERS, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. 297 September 15, 2008 Renton City Council Minutes Page 297 ORDINANCE#5411 An ordinance was read amending the 2008 Budget by increasing the Utility: Surface Water appropriations in the Surface Water Utility Fund (Fund 427)revenue account Facilities FEMA Grant, and expenditure accounts in the amount of$337,132 with funds from the Budget Amend Federal Emergency Management Agency,the Emergency Management Division, and the State of Washington, for the rehabilitation of the Elliott Spawning Channel and Maplewood Sedimentation Pond Maintenance project. MOVED BY PERSSON, SECONDED BY BRIERE, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. ORDINANCE#5412 An ordinance was read amending Chapter 11, Speed Limits, of Title X(Traffic) Transportation: Speed Limit of City Code by adding Edmonds Ave. SE from SE Puget Drive to SE 161st St. Increase on Edmonds Ave SE and setting the speed limit at 35 miles per hour. MOVED BY PERSSON, SECONDED BY ZWICKER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. Councilmember Palmer clarified that the speed limit increase is on Edmonds Ave. SE,near Cascade Elementary School,not near McKnight Middle School. NEW BUSINESS Council President Palmer reported that the crosswalk near Kennydale Streets: Jones Ave. NE Elementary School had been recently disabled due to scheduled sidewalk Sidewalk Improvements improvements causing disruption and safety concerns for school children. She read a list of names of City staff and contractors who reacted quickly to the situation by halting the job during the times children were passing, and by flagging traffic for improved safety. Community Services: Parking MOVED BY PERSSON, SECONDED BY BRIERS, COUNCIL REFER THE Garage Update, Diamond TOPIC OF THE PARKING GARAGE UPDATE (DIAMOND PARKING Parking SERVICES CONTRACT RECOMMENDATION)TO THE FINANCE COMMITTEE. CARRIED. ADJOURNMENT MOVED BY PERSSON, SECONDED BY ZWICKER, COUNCIL ADJO�U�.R�N'.� CARRIED. Time: '8�:02p.m. Bonnie I. Walton, CMC, City Clerk Recorder: Jason Seth September 15, 2008 298 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING September 15,2008 COMMITTEE/CHAIRMAN DATE/TIME AGENDA now COMMITTEE OF THE WHOLE MON., 9/22 Emerging Issues in Human Resources (Palmer) 6:00 p.m. *7th Floor Conferencing Center* COMMUNITY SERVICES (Briere) FINANCE MON., 9/22 Vouchers; (Persson) 4:30 p.m. Probation Officer Hire at Step D; Panther Creek Property Acquisition; May Creek Property Acquisition; Parking Garage Agreement with Diamond Parking; 2007 State Audit(briefmg only) PLANNING&DEVELOPMENT THURS., 9/18 2nd&Main Apartments Multi-Family ..r (Parker) 3:30 p.m. Housing Property Tax Exemption Agreement PUBLIC SAFETY (Taylor) TRANSPORTATION (AVIATION) THURS., 9/18 Capital Improvement Deferrals Cost (Corman) 4:00 p.m. Contribution UTILITIES THURS., 9/18 CANCELED (Zwicker) .dl NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 299 AGENDA RENTON CITY COUNCIL REGULAR MEETING ... September 22, 2008 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. PROCLAMATION: Mayor's Day of Concern for the Hungry- September 27, 2008 4. SPECIAL PRESENTATION: Solid Waste Services Proposal 5. PUBLIC MEETINGS WITH THE INITIATORS: a. Krail Annexation - 10%Notice of Intent to annex petition for 69.55 acres located generally south of SE 120th St., west of 156th Ave. SE, if extended. b. Mackay Annexation- 10%Notice of Intent to annex petition for 10.56 acres located generally west of 148th Ave. SE, south of NE 26th St. 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 city of residence for the record, SPELLING YOUR LAST NAME. NOTICE to all participants: pursuant to state law, RCW 42.17.130, campaigning for any ballot measure or candidate from the lectern during any portion of the council meeting, and particularly, during the audience comment portion of the meeting, is PROHIBITED 8. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of 9/15/2008. Council concur. b. Administrative, Judicial, and Legal Services Department recommends setting a public meeting on 10/6/2008 to consider Initiative 985 (Reduce Traffic Congestion Account), solicit public comment, and consider a position supporting or opposing the measure. Council concur. c. Community and Economic Development Department recommends declaring intent to annex an unincorporated island known as the Springbrook Terrace Annexation area, and recommends a public hearing be set on 10/20/2008 to consider the annexation; 19.9 acres located south of S. 55th St., east of Talbot Rd. S. Council concur. (See 10.a. for resolution.) d. Fire and Emergency Services Department recommends approval of an agreement in the amount of$47,520 with the Washington State Patrol to conduct a joint recruit academy. The City's cost after state reimbursement is $2,304. Council concur. e. Fire and Emergency Services Department recommends approval of a contract in the amount of $43,092 with Kidde Fire Trainers for continued support and maintenance of the Live Fire Training System. Council concur. f. Transportation Systems Division recommends approval of Supplemental Agreement No. 3 to CAG-06-065, agreement with DMJM Harris, reducing the contract amount by$33,643, extending the expiration date to 12/31/2009, changing the scope of work, and reallocating funds for the Rainier Ave. S./S. Shattuck Drainage Bypass project. Council concur. (CONTINUED ON REVERSE SIDE) 300 g. Transportation Systems Division recommends approval of a memorandum of agreement with the Washington State Department of Transportation regarding the utility adjustments or relocations for the I-405/I-5 to SR 169 Stage 2 - Widening project. Council concur. h. Transportation Systems Division recommends approval of a cooperative agreement with the Washington State Department of Transportation to accept reimbursement estimated at $52,000 for a Renton Project Coordinator for the I-405/I-5 to SR 169 Stage 2 - Widening project. Council .r concur. (See 10.b. for resolution.) i. Transportation Systems Division recommends approval of a cooperative agreement with the Washington State Department of Transportation regarding the design, construction, and operation of the I-405/I-5 to SR 169 Stage 2 -Widening project. Council concur. (See 10.c. for resolution.) j. Utility Systems Division recommends approval of a contract with Waste Management, Inc. for solid waste collection services from 1/1/2009 - 5/31/2016, in the amount of$7.6 million for 2009. Council concur. 9. UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*)may include legislation. Committee reports on any topics may be held by the Chair if further review is necessary. a. Finance Committee: Vouchers; Probation Officer Hire at Step D; Panther Creek Property Acquisition*; May Creek Property Acquisition*; Parking Garage Agreement with Diamond Parking b. Planning& Development Committee: 2nd &Main Apartments Multi-Family Housing Property Tax Exemption Agreement c. Transportation(Aviation) Committee: Capital Improvement Deferrals Cost Contribution* 10. RESOLUTIONS AND ORDINANCES Resolution: a. Setting public hearing on 10/20/2008 for Springbrook Terrace annexation (See 8.c.) b. Cooperative agreement with WSDOT for project coordinator reimbursement (See 8.h.) add c. Cooperative agreement with WSDOT for design, construction, and operation services (See 8.i.) d. Conservation Futures agreement amendment for the Panther Creek property acquisition (See 9.a.) e. Conservation Futures agreement amendment for the May Creek property acquisition(See 9.a.) Ordinances for first reading: Capital Improvement deferrals cost contribution (See 9.c.) 11. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 12. AUDIENCE COMMENT 13. EXECUTIVE SESSION (labor relations) 14. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) 7th Floor Conferencing Center 6:00 p.m. Emerging Issues in Human Resources •+�► • 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 AM&9 PM,WED.&FRI.AT 9 AM&7 PM AND SAT.&SUN.AT 1 PM&9 PM 301 CITY COUNCIL .� September 22, 2008 City Clerk Division Referrals MAYOR AND CITY CLERK Execute multi-family housing property tax exemption agreement for 2nd& Main Apartments Execute Panther Creek property purchase and sale agreement Execute May Creek property purchase and sale agreement Amendment to Conservation Futures agreement with King County for Panther Creek property purchase Amendment to Conservation Futures agreement with King County for May Creek property purchase Agreement with WSDOT re: 1-405/I-5 to SR 169 Stage 2 - Widening project, Project Coordinator funding Agreement with WSDOT re: I-405/I-5 to SR 169 Stage 2 - Widening project, design and construction r.r PUBLIC MEETING 10/6/2008 - Consider opposing or supporting 1-985 (Reduce Transit Congestion Account) PUBLIC HEARING 10/20/2008 - Springbrook Terrace Annexation; 19.9 acres located south S. 55th St., east of Talbot Rd. S. 302 RENTON CITY COUNCIL Regular Meeting September 22, 2008 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Denis Law called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF Marcie Palmer, Council President; RANDY CORMAN; GREG TAYLOR; COUNCILMEMBERS RICH ZWICKER; TERRI BRIERE; KING PARKER; DON PERSSON. CITY STAFF IN DENIS LAW,Mayor; MARTY WINE,Assistant CAO; LAWRENCE J. ATTENDANCE WARREN, City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN,Public Works Administrator; ALEX PIETSCH, Community and Economic Development Administrator; NANCY CARLSON, Human Resources Administrator; IWEN WANG,Finance and Information Services Administrator;PREETI SHRIDHAR,Communications Director; LESLIE BETLACH,Parks Director; LYS HORNSBY, Utility Systems Director; LINDA KNIGHT, Solid Waste Coordinator;ANGIE MATHIAS,Associate Planner; DEPUTY CHIEF ROBERT VAN HORNE, Fire Department; DEPUTY CHIEF TIM TROXELL and COMMANDER PAUL CLINE,Police Department. PROCLAMATION A proclamation by Mayor Law was read declaring September 27,2008,to be Mayor's Day of Concern for "Mayor's Day of Concern for the Hungry" in the City of Renton and strongly the Hungry- 9/27/2008 urging all citizens to join the Emergency Feeding Program and local food banks in their efforts to nourish those who are hungry. MOVED BY BRIERE, SECONDED BY CORMAN, COUNCIL CONCUR IN THE PROCLAMATION. CARRIED. Renton Salvation Army Captain Terry Masango and Emergency Feeding Program Development Director Sam Osborne accepted the proclamation with appreciation. Captain Masango encouraged all citizens to participate in the food drive on September 27. Mr. Osborne reported that 47 stores will be collecting food for the event. SPECIAL PRESENTATION Public Works Administrator Gregg Zimmerman reported that a press release Solid Waste: Solid Waste was issued to solicit public comment on the proposed contract with Waste Services Proposal Management,Inc. He stated that the City ran a year-long pilot program in the Tiffany Park and Glencoe neighborhoods that incorporated many of the provisions of the proposed contract. He noted that a survey was conducted and the results of the survey were very positive. Mr. Zimmerman stated that if the proposed contract were approved,it would be implemented January 1,2009. Mr. Zimmerman introduced Solid Waste Coordinator Linda Knight who reported that the City's current solid waste collection services contract has been in place since 2000 and expires in December 2009. She noted that the current rates and services are based upon economic conditions of almost a decade ago. Ms. Knight stated that the City conducted a two-year review of all available options with the goal of establishing the most cost effective,high-quality garbage and recycling service available for Renton residents. She remarked that the customer rates reflect the amounts that Waste Management,Inc. charges the City for services. Ms. Knight reported that the goals for the negotiations were to respond to customer demands for expanded services, including expanded recycling options. She noted that something new,but in relatively high 303 September 22,2008 Renton City Council Minutes Page 303 demand, is the addition of adding food scraps to the yard waste cart. Another goal was to have a uniformed cart based collection system to decrease litter in the City. She reiterated Mr. Zimmerman's earlier remarks,commenting that the proposed changes were incorporated into a year-long pilot program in the Tiffany Park and Glencoe neighborhoods. She also noted that the survey results regarding the pilot programs were very positive. Ms. Knight reported that residents living within the newly annexed Benson Hill area that are currently being served by Waste Management, Inc. will receive the new service, and those residents currently served by Allied Waste Services will not be affected by the changes. Ms. Knight also reported that this will be the first solid waste rate increase in the City in eight years. She stressed that Renton rates will continue to be lower than most cities in the Puget Sound region. Continuing,Ms. Knight summarized the proposed improvements and changes to the residential curbside collection program. She stated that residents will receive new, sturdy,plastic carts with fitted lids and wheels,which will keep material from blowing around in the wind, and also keeps animals out. Ms. Knight also remarked that the amount of items that can be recycled will be unlimited and the types of material accepted will be expanded to include plastic bottles,jugs, containers, and tubs will be accepted. She clarified that poly- coated cartons such as milk and juice boxes will also be accepted,along with ferrous and non-ferrous metals. Ms. Knight pointed out that a new program will allow all food waste scraps to be thrown in yard waste carts, and that food- stained paper products will also be allowed in the yard waste/food scrap carts. Ms. Knight reported that garbage and recycling will be collected every other week,and the yard waste/food waste will be collected weekly. She stated that the reduced collection model will also reduce pollution and noise in neighborhoods and that the trucks used for collection will run on either compressed natural gas or biodiesel. Responding to Councilmember Parker's inquiry,Ms. Knight stated that soiled paper towels are not accepted in the recycling system,but newspapers are recyclable,along with mixed waste paper, cardboard,plastic and glass bottles and jars, and tin cans. She noted that poly-coated papers have been added to the list of allowable recyclables. Responding to Councilmember Persson's inquiry, Ms. Knight reported that the garbage households produce will have to be sorted into three categories, 1) yard and food waste, 2)recyclables, and 3)garbage. Ms. Knight stated that if citizens follow the guidelines by separating their recyclables and their food waste,they will reduce the amount of non-recyclable waste(garbage)they create. She stated that some examples of non-recyclable garbage are incandescent light bulbs,toothpaste tubes, and razor blades. Ms. Knight introduced Susan Robinson from Waste Management, Inc. Ms. Robinson read a list of items allowed in each cart. She reported that single stream recycling collection programs (one cart collection) increases recycling by as much as 20 percent. She stated that if it's easier for people to do,they will recycle more. Responding to Council inquiries,Ms. Robinson stated that food-soiled paper products are allowed in the yard waste/food waste cart,that recyclables are sorted at a Waste Management facility, and that plastic bags should ideally be returned to grocery stores to be recycled. 304 September 22, 2008 Renton City Council Minutes Page 304 Ms. Knight reported that if the proposed contract is implemented Waste Management will deliver the new carts to residents in December. She stated that residents will receive comparably sized carts to what they currently have and that customers can size up or size down once a year without paying a I J service adjustment fee. Ms. Knight remarked that customers will retain their yard waste carts and will be given new labels showing that food waste scraps are now allowed in them. She stated that residents will receive a new food scrap bucket for organic recycling and pointed out that the liner used in the bucket must be biodegradable if placed in the yard waste/food waste carts. She also noted that informational brochures and detailed instructions with pictorials will be handed out with the new carts. She remarked that neighborhood open houses are also planned to help residents understand the proposed changes. Continuing,Ms. Knight reported that the expanded recyclables collection will also be implemented for multi-family residences at no additional charge. She noted,however,that yard waste/food waste collection will be available for a fee. She stated that business recycling will also be provided to help local businesses decrease waste disposed at landfills. Ms. Knight also reported that two recycling events and one re-use event have been incorporated into the proposed contract. Responding to Councilmember Corman's inquiry,Ms. Knight clarified that the two recycling events allow residents to place large items and hazardous waste, items not usually allowed to be recycled, at their curbside for pick-up. She noted that these items include batteries, cell phones, and large bulky wood materials. She stated that the re-use event is like a large swap-meet facilitated by the City for citizens to trade items that are in good working condition for other items,keeping them out of landfills. She noted that no money is exchanged for the items. Responding to Council inquiries,Ms. Knight clarified the term of garbage as non-recyclable material. She noted that food waste is currently being collected weekly and will continue to be collected weekly under the proposed contract, noting that it will be collected from the yard waste/food waste cart instead of the garbage cart. Moving on to rate schedules,Ms. Knight explained that the 2009 rates are based on a collection model of garbage being collected every other week and yard waste/food waste collected every week. She remarked that there is no restriction on the amount of recyclables or yard waste/food waste citizens can put out to be picked up, and noted that other jurisdictions have restrictions. Concluding,Ms. Knight reviewed different rate schedules for"one can" service, dependent on which contract option is adopted. She also reviewed rate schedules for other jurisdictions. Responding to Council inquiries, Ms. Knight remarked that the current contract expires at the end of 2009, and a typical "one can" customer's rate will still increase from 13.44 to 15.78 if Council took no action on the proposed contract. She stated that the increase is partially due to a 15 percent King County disposal fee increase that was not implemented in 2008. Mayor Law clarified that the 2009 rate would be the current rate plus the additional King County fee, and that the City would need to renegotiate for a new contract if no action was taken on this proposal. Ms. Knight remarked that the current proposal would likely not apply in 2010 and the rates would probably go up. She also remarked that any increase in the rate model will need Council approval. 305 September 22, 2008 Renton City Council Minutes Page 305 Responding to Councilmember Taylor's inquiry, Ms. Knight stated that each jurisdiction uses a different collection model than the one being proposed for Renton. She acknowledged that the proposed every-other-week garbage ,.. collection model is unique. She also noted that the Public Health Department approved this collection model after collecting data from the City's pilot programs. Council discussion ensued regarding the ramifications of taking no action on the contract,keeping the rates low for as long as possible, and the timeliness and cost effectiveness of renegotiating a new contract in 2009. MOVED BY PARKER, SECONDED BY TAYLOR, COUNCIL SUSPEND THE RULES AND ADVANCE TO AUDIENCE COMMENT. CARRIED. AUDIENCE COMMENT David McCammon (Renton)stated that he initially opposed every other week Citizen Comment: McCammon garbage collection,but now recognizes the significant cost savings. He - Solid Waste Services remarked that residents can choose to have their garbage collected weekly if Proposal they choose to pay the increased rates. j Citizen Comment: Morris - Brian Morris(Renton) stated that he is concerned about the cost increase,noting Solid Waste Services Proposal that the proposed contract reduces garbage collection to every other week. He stated that it is likely the yard waste/food waste cart will be overfilled at times and under-utilized at other times due to the growing season. He also remarked that there are a lot of non-recyclable materials, including disposable diapers, and personal hygiene items that would collect during the two-week period and may pose health risks. Citizen Comment: Steiger- Marilyn Steiger(Renton) stated that she is concerned about being charged more Solid Waste Services Proposal for less service,and that the containers are too large. She stated that she doesn't want garbage sitting around for two weeks. She requested that the current services remain as they are,but expand the recyclables allowed to include tin cans, aluminum,and paper products. Citizen Comment: Koehl- Amy Koehl(Renton)requested that Council consider the significant cost Solid Waste Services Proposal increase prior to taking any action on the proposed contract. Citizen Comment: Marczewski Stanley Marczewski (Renton)read a section of the Falcon Ridge Homeowners' - Solid Waste Services Association rules regarding garbage containers and stated his concern that Proposal building a shelter to hide the containers would present a fire hazard due to the limited space between homes in the neighborhood. Stating intent to do what is best for all, it was MOVED BY PARKER, SECONDED BY BRIERS, COUNCIL SUSPEND THE RULES AND ADVANCE TO ITEM 8.j. ON THE CONSENT AGENDA. CARRIED. Consent Agenda Item 8.i. Council considered the Utility Systems Division's recommendation to approve a Solid Waste: Waste Collection contract with Waste Management, Inc. for solid waste collection services from Services, Waste Management 1/1/2009 - 5/31/2016, in the amount of$7.6 million for 2009. Councilmember Corman inquired if there was the possibility of leaving money on the table by adopting the new contract early, and asked if the rate savings had been negotiated into the new contract. He also inquired if it was feasible to continue the current contract for one more year, or a partial year,at the old rate. Solid Waste Coordinator Knight introduced Jeff Brown(solid waste services consultant)who discussed how the rate schedules were devised. He remarked that the market rate for"one can" service is $25 to $30 and commented that because the City's current rate($13.44)is so much lower than market rate, maintaining the current rate will only create a larger increase in the future. 3 306 September 22,2008 Renton City Council Minutes Page 306 He reported that one concern about deferring the proposed contract is that Waste Management, Inc. could not implement the program next year. He stated that the benefit of implementing the contract now is getting the recycling services rolled out that citizens want, and the ability to moderate rate increases. Mr. Brown remarked that by waiting, service improvements would be deferredr, and new contract negotiations would need to commence immediately to make sure a contract was in place after 2009. In response to Councilmember Corman's inquiry, Mr. Brown stated that there had been no value placed on early termination of the previous contract in the new contract. Council discussion ensued regarding staying at the current rates for as long as possible,how the current rate is being subsidized,not being able to predict future rate increases, and the ramifications of having to restart negotiations for a new contract. MOVED BY PARKER, SECONDED BY BRIERS, COUNCIL APPROVE THE CONTRACT WITH WASTE MANAGEMENT, INC. AS PRESENTED. CARRIED. PUBLIC MEETING This being the date set and proper notices having been posted and published in Annexation: Krail, SE 120th St accordance with local and State laws,Mayor Law opened the public meeting to & 156th Ave SE consider the 10%Notice of Intent to annex petition for the proposed Krail Annexation; 69.55 acres located generally south of SE 120th St.,west of 156th Ave. SE. Community and Economic Development Associate Planner Angie Mathias reported that the annexation site contains 91 single-family homes,one commercial development, steep slopes, and a Class 4 stream. She stated that public services are currently provided by Fire District#25,Water District#90, Renton sewer service, and the Issaquah School District. Reviewing the site's zoning, Ms. Mathias stated that the existing King County zoning is R-4(four dwelling units per gross acre). She reported that the City's Comprehensive Plan designates the site as eligible for residential low density zoning. Ms. Mathias pointed out that the site will likely be zoned one of three possible zones: 1)RC(Resource Conservation- one dwelling unit per net 10 acres);2)R-1 (one dwelling unit per net acre); or 3)R-4 (four dwelling units per net acre). Ms. Mathias reported that the proposed annexation is generally consistent with City annexation policies and Boundary Review Board objectives. Regarding the fiscal impact analysis, she stated that a deficit of$13,541 is estimated at current development and a surplus of$51,264 is estimated at full development. Ms. Mathias reported that there is interest in annexing the area surrounding the Krail Annexation. She recommended amending the current boundary to include the 4.5 acre Burnstead property, and one of the following two options: 1) Option A- an additional 37 acres,with 59 single-family homes, or 2)Option B -all of Option A plus another additional 75 acres, with 147 homes. It was clarified that homeowners in the entire area, including the optional areas,were notified by letter of the proposed annexation,with no opposition,and only a nominal response in support of amending the boundaries. Ms. Mathias reported that both options have initial budget deficits of approximately$7,500 and Option A would have a surplus of approximately$69,000 and Option B would have a surplus of approximately$92,000 at full development. 307 September 22, 2008 Renton City Council Minutes Page 307 Public comment was invited. Rick Dickson(Renton) stated that he owns two pieces of property affected by the proposed boundary changes,and that he supports the annexation. Tiffiny Brown(Renton),Burnstead Construction Company,voiced support for amending the annexation to include the Burnstead property. Adria Krail (Renton)requested that the Krail annexation boundaries remain as originally proposed with the exception of adding the Burnstead property. She noted that the community of White Fence Ranch has worked with the City when sewers were installed in the neighborhood and looks forward to continuing the relationship. Kevin Le(King County)voiced his support for amending the boundary to include the Burnstead property. Mark Martinez(Renton) stated his concern that amending the boundary to include the expansion options may cause it to fail. He requested that the annexation remain as originally proposed. MOVED BY PARKER, SECONDED BY ZWICKER,COUNCIL CLOSE THE PUBLIC MEETING. CARRIED. MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL ADJUST AND EXPAND THE BOUNDARY OF THE KRAIL ANNEXATION TO INCLUDE THE BURNSTEAD PROPERTY. CARRIED. MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL ACCEPT THE 10%NOTICE OF INTENT PETITION FOR THE KRAIL ANNEXATION,AUTHORIZE THE CIRCULATION OF A 60%DIRECT PETITION TO ANNEX SPECIFYING THAT SIGNERS SUPPORT FUTURE ZONING CONSISTENT WITH THE CITY'S COMPREHENSIVE PLAN LAND USE DESIGNATION FOR THE AREA,AND THAT SIGNERS WILL NOT BE REQUIRED TO ASSUME THEIR PROPORTIONAL SHARE OF THE CITY'S EXISTING OUTSTANDING INDEBTEDNESS. CARRIED. Annexation: Mackay, 148th This being the date set and proper notices having been posted and published in Ave SE&NE 26th St accordance with local and State laws,Mayor Law opened the public meeting to consider the 10%Notice of Intent to annex petition for the proposed Mackay Annexation; 10.56 acres located west of 148th Ave. SE, south of NE 26th St. Associate Planner Mathias reported that the annexation site contains 14 single- family homes, steep slopes, and a Class 4 stream that is outside the annexation area,but affects the annexation. She stated that public services are currently provided by Fire District#10,Water District#90, Renton sewer service, and the Issaquah School District. Reviewing the site's zoning,Ms. Mathias stated that the existing King County zoning is R-1 (one dwelling unit per gross acre), and R-4 (four dwelling units per gross acre). She reported that the City's Comprehensive Plan designates the site as eligible for residential low density zoning. Ms. Mathias pointed out that the site was prezoned as R-1 (one dwelling unit per net acre)and will become effective upon annexation. Ms. Mathias reported that the proposed annexation is generally consistent with City annexation policies and Boundary Review Board objectives. 308 September 22,2008 Renton City Council Minutes Page 308 Regarding the fiscal impact analysis, she stated that a deficit of$2,626 is estimated at current development and a surplus of$1,783 is estimated at full development. Public comment was invited. "14r William Brunelle (King County) inquired about minimal land requirements for annexations. He stated that the area has wetlands and is rural. Mr. Brunelle voiced his opposition to the annexation. Charles Dovey(King County) submitted a petition signed by 13 residents opposed to the annexation. He opined that his taxes would go up, not down as suggested by City literature he received. Claudia Donnelly- (King County)recapped the May Valley prezoning ordinance adopted by Council in 1997. She stated her concerns about potential zoning changes and about stormwater runoff. She displayed photos and explained where drain culverts in the area are and what occurs if they become plugged. She stated that King County dug the drainage ditches deeper and replaced a damaged culvert after a flooding event,but they are already filling with silt. MOVED BY TAYLOR, SECONDED BY PARKER, COUNCIL ALLOW THE SPEAKER TWO ADDITIONAL MINUTES. CARRIED. Continuing,Ms. Donnelly stated that Fire District#10 effectively serves the area,and expressed concern about Renton's response times. She also suggested that the City purchase the pasture land in the annexation area and convert it to a neighborhood park. Ms. Donnelly also requested that her neighborhood be removed from the proposed annexation area. and Paul Mackay(King County) remarked that he is the proponent of the proposed annexation, and stated that he supports reducing the size of the annexation area to remove the properties whose owners object to being annexed. Joseph Burgraff(King County) remarked that he signed the petition opposing the annexation and stated he would support the annexation if the density in the area did not increase. He also suggested that the City purchase the pasture in the annexation area and convert it to a neighborhood park. Council discussion ensued regarding amending the annexation boundary to SE 102nd St., and whether or not to include the SE 102nd St. right-of-way. Council also discussed the area's current King County zoning,the process for applying for property rezoning,the burden an applicant would have to justify upzoning their property in the area, and the intent of Council's action to prezone the area in 1997. William Horne(King County)voiced support for the annexation. He remarked that the City has handled flooding issues in the area. He noted that before the Stonegate development was built,his property constantly flooded but that has not been a problem since the City stormwater improvements were installed. Arland "Buzz" Johnson (Renton) stated that Council has been very responsive to citizen complaints in the past. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL CLOSE THE PUBLIC MEETING. CARRIED. 309 September 22,2008 Renton City Council Minutes Page 309 { MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL MODIFY THE BOUNDARY OF THE MACKAY ANNEXATION TO EXCLUDE PARCELS SOUTH OF SE 102ND ST. CARRIED. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL ACCEPT THE 10%NOTICE OF INTENT PETITION FOR THE MACKAY ANNEXATION AND AUTHORIZE THE CIRCULATION OF A 60% DIRECT PETITION TO ANNEX SPECIFYING THAT SIGNERS SUPPORT FUTURE ZONING CONSISTENT WITH THE CITY'S COMPREHENSIVE PLAN LAND USE DESIGNATION FOR THE AREA AND THAT SIGNERS WILL NOT BE REQUIRED TO ASSUME THEIR PROPORTIONAL SHARE OF THE CITY'S EXISTING OUTSTANDING INDEBTEDNESS. CARRIED. ADMINISTRATIVE Assistant Chief Administrative Officer Wine 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 2008 and beyond. Items noted included: • The Renton Fire and Emergency Services Department,with support of the Seattle Seahawks, will dedicate its new Fire Engine 12 at noon on Saturday, September 27. The community is invited to attend the ceremony at Fire Station 12, 1209 Kirkland Ave. NE. The dedication ceremony will include comments from Mayor Denis Law, Fire Chief/Emergency Services Administrator David Daniels, and Councilmember Greg Taylor. The ceremony will include a ribbon cutting and a special performance by the Seahawks Blue Thunder drum line. • The Renton Community Marketing Campaign proudly presents the first Renton FilmFrenzy this October. Filmmakers will have from 5:00 p.m. on October 17 through 7:00 p.m. October 19,to write, shoot, edit, and submit a film. Films can be up to four minutes in length and must be shot completely in Renton. The films will be judged by local filmmakers, film critics, and a representative from the Renton Municipal Arts Commission. The registration deadline is October 13 at 5:00 p.m. More information is available at www.RentonFilniFrenzy.com. AUDIENCE COMMENT Arland "Buzz" Johnson(Renton)expressed his concerns about the decrease in Citizen Comment: Johnson- the number of bus riders and stated that having better access for buses entering Bus Service and exiting freeways would help increase bus ridership. He also suggested increasing the amount of bus lanes in Renton. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. At the request of Councilmember Parker, Item 8.j. was removed for separate consideration earlier in the meeting. Council Meeting Minutes of Approval of Council meeting minutes of 9/15/2008. Council concur. 9/15/2008 AJLS: Initiative 985 (Reduce Administrative, Judicial, and Legal Services Department recommended setting a Traffic Congestion Account) public meeting on 10/6/2008 to consider Initiative 985 (Reduce Traffic Congestion Account), solicit public comment, and consider supporting or opposing the measure. Council concur. Annexation: Springbrook Community and Economic Development Department recommended declaring Terrace, S 55th St& intent to annex an unincorporated island known as the Springbrook Terrace Talbot Rd S Annexation area, and recommended a public hearing be set on 10/20/2008 to consider the annexation; 19.9 acres located south of S. 55th St., east of Talbot Rd. S. Council concur. (See page 312 for resolution.) 310 September 22,2008 Renton City Council Minutes Page 310 Fire: Joint Recruit Academy, Fire and Emergency Services Department recommended approval of an Washington State Patrol agreement in the amount of$47,520 with the Washington State Patrol to conduct a joint recruit academy. The City's cost after state reimbursement is $2,304. Council concur. Fire: Symtron Live Fire Fire and Emergency Services Department recommended approval of a contract Training System,Kidde Fire in the amount of$43,092 with Kidde Fire Trainers for continued support and Trainers maintenance of the Symtron Live Fire Training System. Council concur. CAG: 06-065,Rainer Ave S Transportation Systems Division recommended approval of Supplemental Improvements(4th PI to 7th), Agreement No. 3 to CAG-06-065, agreement with DMJM Harris,reducing the DMJM Harris contract amount by$33,643, extending the expiration date to 12/31/2009, changing the scope of work, and reallocating funds for the Rainier Ave. S./S. Shattuck Drainage Bypass project. Council concur. Transportation: I-405 (1-5 - SR Transportation Systems Division recommended approval of a Memorandum of 169) Stage 2 Widening, Understanding with the Washington State Department of Transportation WSDOT regarding the utility adjustments or relocations for the 1-405/I-5 to SR 169 Stage 2 -Widening project. Council concur. Transportation: I-405 (I-5 to Transportation Systems Division recommended approval of a cooperative SR 169) Stage 2 Widening, agreement with the Washington State Department of Transportation to accept WSDOT reimbursement estimated at$52,000 for a Renton Project Coordinator for the I- 405/I-5 to SR 169 Stage 2 -Widening project. Council concur. (See page 312 for resolution.) Transportation: I-405 (I-5 to Transportation Systems Division recommended approval of a cooperative SR 169) Stage 2 Widening, agreement with the Washington State Department of Transportation regarding WSDOT the design,construction, and operation of the I-405/I-5 to SR 169 Stage 2 - Widening project. Council concur. (See page 312 for resolution.) MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL CONCUR IN THE CONSENT AGENDA AS AMENDED WITH REMOVAL OF ITEM 8.j. PREVIOUSLY CONSIDERED. CARRIED. UNFINISHED BUSINESS Planning and Development Chair Parker presented a report recommending Planning&Development concurrence in the staff recommendation to: Community 1. Approve a Multi-Family Housing Property Tax Exemption agreement that CED: Multi-Family Housing addresses the terms and conditions for a partial property tax exemption Property Tax Exemption, 2nd upon completion of the 2nd&Main Apartments project in the Downtown &Main Apartments designated residential targeted area; and 2. Authorize the Mayor and City Clerk to execute the agreement in substantially the same form. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Chair Persson presented a report recommending approval of Finance: Vouchers Claim Vouchers 276567- 277082 and two wire transfers totaling $3,698,382.84; and approval of 184 Payroll Vouchers,one wire transfer,and 779 direct deposits totaling$2,573,366. MOVED BY PERSSON, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. 311 September 22, 2008 Renton City Council Minutes Page 311 i Municipal Court: Probation Finance Committee Chair Persson presented a report recommending Officer Hire at Step D concurrence in the staff recommendation to authorize the Municipal Court to fill the Probation Officer position,pay grade a18,at step D of the salary range. MOVED BY PERSSON, SECONDED BY BRIERS, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Community Services: Panther Finance Committee Chair Persson presented a report recommending Creek Property Purchase, King concurrence in the staff recommendation to authorize the acquisition of the 3.66 County acre Panther Creek parcel and to authorize the Mayor and City Clerk to execute the purchase and sales agreement. The Committee recommended approval of the amendment to the interlocal agreement with King County to accept grant funding in the amount of$170,000 and recommended that the Mayor and City Clerk be authorized to execute the interlocal agreement amendment. The Committee further recommended that the resolution regarding this matter be presented for reading and adoption. The Committee also recommended approval to utilize funds from the Grant Matching Program identified in the Capital Improvement Fund(Fund 316)to fund up to fifty percent of the acquisition costs ($100,000). Grant funds received will be reallocated back to the Capital Improvement Fund Grant Matching Program. MOVED BY PERSSON, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 312 for resolution.) Community Services: May Finance Committee Chair Persson presented a report recommending Creek Property Purchase,King concurrence in the staff recommendation to authorize the acquisition of four County parcels totaling 6.73 acres in the May Creek Greenway and to authorize the Mayor and Cil_ Clerk to execute the purchase and sales agreement. The Committee recommended approval of the amendment to the interlocal agreement with King County to accept grant funding in the amount of $200,000, and recommended that the Mayor and City Clerk be authorized to execute the interlocal agreement amendment. The Committee further recommended that the resolution regarding this matter be presented for reading and adoption. The Committee also recommended approval to utilize funds from the Grant Matching Program identified in the Capital Improvement Fund(Fund 316)to fund up to fifty-five percent of the acquisition costs ($240,000). Grant funds received will be reallocated back to the Capital Improvement Fund Grant Matching Program. MOVED BY PERSSON, SECONDED BY BRIERS, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 312 for resolution.) Community Services: Parking Finance Committee Chair Persson presented a report recommending Garage Management Services, concurrence in the staff recommendation to contract with Diamond Parking Diamond Parking Services Services, LLC to manage the City Center Parking Garage. Diamond Parking will provide garage marketing, attendant services,parking machine repair, and parking enforcement. The management fee over the one-year term of the contract,commencing October 1,will be$750 per month. Diamond Parking will pass through all other expenses. MOVED BY PERSSON, SECONDED BY BRIERS, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES 312 September 22,2008 Renton City Council Minutes Page 312 RESOLUTION#3968 A resolution was read declaring the intent to annex an unincorporated island Annexation: Springbrook known as the Springbrook Terrace Annexation area; describing the boundaries Terrace, S 55th St& of the area to be annexed; stating the number of registered voters residing Talbot Rd S therein as nearly as may be; authorizing a notice of intention to annex to the Boundary Review Board; setting a public hearing on the proposed annexation for 10/20/2008; and directing the City Clerk to give notice of such public hearing. MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. RESOLUTION#3969 A resolution was read authorizing the Mayor and Ci1y Clerk to enter into an Transportation: I-405 (I-5 to interlocal cooperative agreement with the Washington State Department of SR 169) Stage 2 Widening, Transportation for funding of the City of Renton's Project Coordinator for Stage WSDOT 2 of the 1-405 Widening Project from I-5 to SR 169. MOVED BY CORMAN, SECONDED BY PALMER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. RESOLUTION#3970 A resolution was read authorizing the Mayor and Ci1y Clerk to execute the Transportation: I-405 (I-5 to GCA cooperative agreement with the Washington State Department of SR 169) Stage 2 Widening Transportation for design, construction, and operation of the I-405 Widening WSDOT Project I-5 to SR 169, Stage 2. MOVED BY CORMAN, SECONDED BY PALMER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. RESOLUTION#3971 A resolution was read authorizing the Mayor and City Clerk to execute an Community Services: Panther amendment to the Conservation Futures interlocal cooperation agreement with Creek Property Purchase,King King County by including a$170,000 allocation for the acquisition of open County space along Panther Creek. MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. RESOLUTION#3972 A resolution was read authorizing the Mayor and City Clerk to execute an Community Services: May amendment to the Conservation Futures interlocal cooperation agreement with Creek Property Purchase,King King County by including a$200,000 allocation for the acquisition of open County space along the May Creek Trail Corridor. MOVED BY PERSSON, SECONDED BY CORMAN,COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. AUDIENCE COMMENT Mark Martinez(Renton)stated that he is preparing a petition for a proposed Citizen Comment: Martinez- annexation and requested a waiver of the required$2,500 fee. Annexation Fee Waiver Councilmember Parker suggested that all neighbors in the proposed annexation area contribute toward the fee. Responding to Councilmember Corman's inquiry, Mayor Law stated that annexation fees are being discussed in the Planning and Development Committee at this time. EXECUTIVE SESSION MOVED BY CORMAN, SECONDED BY ZWICKER, COUNCIL RECESS AND ADJOURNMENT INTO EXECUTIVE SESSION FOR APPROXIMATELY 30 MINUTES TO DISCUSS LABOR RELATIONS, WITH NO OFFICIAL ACTION TO BE TAKEN AND THAT THE COUNCIL MEETING BE ADJOURNED WHEN THE EXECUTIVE SESSION IS ADJOURNED. CARRIED. Time: 9:59 p.m. Executive session was conducted. There was no action taken The executive session and the Councilmeeting adjourned at 10:23 p.m. � / 4. Bonnie I. Walton, CMC, City Clerk Recorder: Jason Seth September 22, 2008 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 313 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING September 22, 2008 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COUNCILMEMBER TRAINING SAT., 9/27 Emergency Preparedness (Palmer) 11 a.m. *Fire Station 12* COUNCIL WORKSHOP WED., 10/8 Library Master Plan (PALMER) 2 p.m. to 5 p.m. *7th Floor Conferencing Center* COMMITTEE OF THE WHOLE MON., 9/29 No Meeting(5th Monday) (Palmer) MON., 10/6 Water Rights 6:30 p.m. *7th Floor Conferencing Center* COMMUNITY SERVICES MON., 10/6 CANCELED (Briere) FINANCE (Persson) PLANNING & DEVELOPMENT THURS., 10/2 CANCELED (Parker) PUBLIC SAFETY MON., 10/6 CANCELED (Taylor) TRANSPORTATION (AVIATION) THURS., 9/25 CANCELED (Corman) UTILITIES THURS., 9/25 Utilities Division Facilities Tour (Zwicker) 2 p.m. *City Hall Lobby* THURS., 10/2 CANCELED NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 314 AGENDA RENTON CITY COUNCIL REGULAR MEETING October 6, 2008 U10 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. PROCLAMATIONS: a. Fire Prevention Week- October 5 toll, 2008 b. National Domestic Violence Awareness Month - October 2008 c. Disability Employment Month- October 2008 4. PUBLIC MEETING: Speakers and the public have been invited to present pro and con positions on INITIATIVE MEASURE NO. 985, concerning transportation. This measure will appear on the 11/4/2008 ballot for all Washington voters, and if passed,would open high-occupancy vehicle lanes to all traffic during specified hours, require traffic light synchronization, increase roadside assistance funding, and dedicate certain taxes, fines, tolls and other revenues to traffic-flow purposes. 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 city of residence for the record, .rr SPELLING YOUR LAST NAME. NOTICE to all participants: pursuant to state law, RCW 42.17.130, campaigning for any ballot measure or candidate from the lectern during any portion of the council meeting, and particularly, during the audience comment portion of the meeting, is PROHIBITED. 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 9/22/2008. Council concur. b. City Clerk reports bid opening on 9/24/2008 for CAG-08-132, City Hall Human Resources Office Remodel; 12 bids; engineer's estimate$150,000; and submits staff recommendation to award the contract to the low bidder, Straightline Construction&Remodel, LLC, in the amount of$135,160. Council concur. c. Community and Economic Development Department recommends adoption of a revised Planned Action ordinance and amended Conceptual Plan for Sub-district IB of the Boeing Renton Plant property, approximately 51 acres generally bounded by Logan Ave. N., Garden Ave. N.,N. 8th St., and N. 6th St. Refer to Committee of the Whole; set public hearing on 10/20/2008. d. Community and Economic Development Department recommends approval of an agreement in the amount of$39,083 with TubeArt for the fabrication and installation of a "Welcome to Renton, Home of the Seattle Seahawks" sign in the vicinity of Lake Washington Blvd. N. and Seahawks Way/Ripley Lane N. Refer to Community Service Committee. e. Community and Economic Development Department recommends amending the 2008 Budget to appropriate$200,000 to a newly created Housing Opportunity Fund (326)to assist housing projects serving low and/or moderate income households. Refer to Community Services Committee. (CONTINUED ON REVERSE SIDE) 315 f. Community Services Department recommends approval of a lease in the amount of$1,200 per month with King County Emergency Medical Services to station a paramedic unit at Fire Station #12. Refer to Finance Committee. g. Community Services Department recommends approval of a contract in the amount of$97,000 with Berger/Abam Engineers for engineering services for the Cedar River Bank Stabilization at Jones Park project. Council concur. h. Finance and Information Services Department recommends a public hearing be set on 11/3/2008 to consider 2009 Revenue Sources and Preliminary Budget, and a public hearing be set on 11/17/2008 to consider the 2009 Budget. Refer to Committee of the Whole; set public hearings on 11/3/2008 and 11/17/2008. i. Finance and Information Services Department recommends approval of revisions to the Financial Management Policies for inclusion in the 2009 Preliminary Budget. Refer to Finance Committee. j. Transportation Systems Division submits CAG-06-068, South Lake Washington Roadway Improvements; and requests approval of the project, commencement of a 60-day lien period, and release of the retainage bond to Ceccanti, Inc., contractor, if all required releases are obtained. Council concur. k. Transportation Systems Division submits CAG-07-134,NE 4th St./Hoquiam Ave. NE Signal Improvement; and requests approval of the project, commencement of a 60-day lien period, and release of retained amount of$14,730.82 to TransTech Electric, Inc., contractor, if all required releases are obtained. Council concur. 1. Transportation Systems Division recommends adopting the Washington State Department of Transportation's access permitting standards for managed access highways within Renton. Council concur. (See 9. for ordinance.) in. Transportation Systems Division recommends approval of a utility construction agreement in the amount of$55,750 with the Washington State Department of Transportation for sewer manhole relocation for the I-405/I-5 to SR 169 Stage 2 - Widening project. Council concur. (See 9.b. for resolution.) n. Transportation Systems Division recommends approval of a utility construction agreement in the amount of$292,070 with the Washington State Department of Transportation allowing for fiber optic conduit installation as part of the 1-405/I-5 to SR 169 Stage 2 - Widening project. Council concur. (See 9.c. for resolution.) 8. UNFINISHED BUSINESS 9. RESOLUTIONS AND ORDINANCES Resolutions: a. Interagency agreement with the Washington State Patrol to provide firefighter training program support (Council approved 9/22/2008) b. Utility construction agreement with WSDOT for I-405 widening project sewer relocation(See 7.m.) c. Utility construction agreement with WSDOT for 1-405 widening project fiber optic conduit(See 7.n.) Ordinance for first reading: Adopting highway access management permitting standards (See 7.1.) 10. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 11. AUDIENCE COMMENT 12. ADJOURNMENT rw (CONTINUED ON NEXT PAGE) 316 COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) 7th Floor Conferencing Center good 6:30 p.m. Water Rights • 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 AM&9 PM,WED.&FRI.AT 9 AM&7 PM AND SAT.&SUN.AT 1 PM&9 PM 317 CITY COUNCIL October 6, 2008 City Clerk Division Referrals ADMINISTRATION Business license for Birds of All Occasions as a non-conforming use COMMITTEE OF THE WHOLE Boeing Sub-District 1B revised Planned Action ordinance & amended Conceptual Plan 2009 Revenue Sources and Preliminary Budget 2009 Budget COMMUNITY SERVICES COMMITTEE Agreement with TubeArt re: "Welcome to Renton, Home of the Seattle Seahawks" sign 2008 Budget amendment re: Housing Opportunity Fund creation FINANCE COMMITTEE Lease with King County to station paramedic unit at Fire Station#12 Financial Management Policies revisions MAYOR AND CITY CLERK Agreement with Washington State Patrol re: support for Firefighter I-II training program Agreement with WSDOT re: I-405/I-5 to SR 169 Stage 2 - Widening project, sewer relocation Agreement with WSDOT re: 1-405/1-5 to SR 169 Stage 2 - Widening project, fiber optic conduit PLANNING & DEVELOPMENT COMMITTEE Business license for Birds of All Occasions as a non-conforming use TRANSPORTATION (AVIATION) COMMITTEE Speeding on Sunset Blvd. SW PUBLIC HEARINGS 10/20/2008 - Springbrook Terrace Annexation; 19.9 acres located south S. 55th St., east of Talbot Rd. S. 10/20/2008 - Boeing Sub-District 1B revised Planned Action ordinance & amended Conceptual Plan 11/3/2008 - 2009 Revenue Sources and Preliminary Budget 11/17/2008 - 2009 Budget 318 RENTON CITY COUNCIL Regular Meeting October 6, 2008 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Denis Law called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF Marcie Palmer, Council President; DON PERSSON; KING PARKER; TERRI COUNCILMEMBERS BRIERE; RICH ZWICKER; GREG TAYLOR; RANDY CORMAN. CITY STAFF IN DENIS LAW,Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE ZANETTA FONTES,Assistant City Attorney; BONNIE WALTON, City Clerk; MARTY WINE,Assistant CAO; GREGG ZIMMERMAN,Public Works Administrator; ALEX PIETSCH, Community and Economic Development Administrator;NANCY CARLSON, Human Resources Administrator; TERRY HIGASHIYAMA, Community Services Administrator; FIRE AND EMERGENCY SERVICES ADMINISTRATOR I. DAVID DANIELS and DEPUTY CHIEF/FIRE MARSHAL BILL FLORA, Fire Department; CHIEF KEVIN MILOSEVICH, DEPUTY CHIEF TIM TROXELL, COMMANDER KENT CURRY and COMMANDER KATIE MCCLINCY,Police Department. PROCLAMATIONS A proclamation by Mayor Law was read declaring October 5 to 11, 2008,to be Fire Prevention Week- "Fire Prevention Week" in the City of Renton and encouraging all citizens to October 5 to 11,2008 join in this special observance serving to remind us all of the simple actions we can take to stay safer from fire in our homes year-round. MOVED BY TAYLOR, SECONDED BY PALMER,COUNCIL CONCUR IN THE PROCLAMATION. CARRIED. Deputy Chief/Fire Marshal Bill Flora accepted the proclamation and encouraged citizens to check their smoke detectors and fire escape plans during this week of special emphasis on fire prevention. National Domestic Violence A proclamation by Mayor Law was read declaring October 2008 to be Awareness Month- October "National Domestic Violence Awareness Month" in the City of Renton and 2008 encouraging everyone in the community to take an active role in supporting all victims so they can lead healthy lives, safe from violent and abusive behavior. MOVED BY BRIERS, SECONDED BY CORMAN, COUNCIL CONCUR IN THE PROCLAMATION. CARRIED. Alicia Glenwell, Co-Chair of the Renton Domestic Violence Taskforce, accepted the proclamation with appreciation and announced that a tree in front of City Hall will be lit with purple lights during the month of October to symbolize the commitment to end domestic violence. Disability Employment A proclamation by Mayor Law was read declaring October 2008 to be Month- October 2008 "Disability Employment Month" in the City of Renton and encouraging everyone to join in reaffirming our determination to achieve a society that affords independence,justice, and dignity for all. MOVED BY BRIERS, SECONDED BY ZWICKER, COUNCIL CONCUR IN THErom LIM PROCLAMATION. CARRIED. Human Resources Administrator Nancy Carlson accepted the proclamation with appreciation and thanked City officials and staff for their dedication to ensuring City programs, facilities, and communications are accessible to citizens with disabilities. 319 October 6, 2008 Renton City Council Minutes Page 319 PUBLIC MEETING This being the date set and proper notices having been posted and published in AJLS: Initiative 985 (Reduce accordance with local and State laws, Mayor Law opened the public meeting to Traffic Congestion Account) consider State Initiative Measure No. 985 concerning transportation, which will am appear on the November 2008 ballot. Assistant Chief Administrative Officer Marty Wine stated that the initiative would open high-occupancy vehicle lanes to all traffic during specified hours, require traffic light synchronization, increase roadside assistance funding, and dedicate certain taxes, fines,tolls, and other revenues to traffic-flow purposes if approved. She explained that expected revenue from the City's photo enforcement program would be diverted to a state-wide transportation funding account if the measure is approved. Ms. Wine announced that Tim Eyman will speak in support of the initiative and Doug MacDonald, former State Secretary of Transportation,will speak against it. Tim Eyman stated that the measure's sponsors are proud of its congestion relief policies and remarked that these policies are not the primary motivation for sponsoring the initiative. Recapping State Initiative Measure No. 900,he stated that State Auditor Brian Sonntag now has the authority to conduct performance audits at the state and local level. Mr. Eyman noted that after 13 audits,Mr. Sonntag made 496 recommendations and identified $3.5 billion in potential savings. He remarked that Olympia is ignoring,rather than embracing the changes and stated that the primary motivation behind the I-985 measure is to show Olympia that voters don't want higher taxes; they want the government to spend the money they already have more effectively. He pointed out that Olympia's most disliked performance audit, the one on how well our state reduces congestion, was picked for the current initiative. Mr. Eyman reported that all 22 (congestion relief)recommendations have been ignored by Olympia. He remarked that the I-985 initiative is about implementing the reforms from Auditor Sonntag's thorough investigation. Mr. Eyman explained that the I-985 measure requires traffic light synchronization, clearing accidents faster, and opening carpool lanes during non-peak hours. He stated that taxpayers pay billions of dollars every year and expect their money to support their top priority: reducing their time getting from point a to point b. Mr. Eyman reported that the sponsors of the measure did not want to raise taxes; instead existing resources were identified, like red- light camera revenues, a small portion of vehicle sales taxes, and revenue from art on transportation projects,to use toward reducing congestion. He suggested that King County Executive Ron Sims does not like the initiative because it states that tolls on a project can only be spent on that particular project. Mr. Eyman reported that the I-985 initiative will empower Auditor Sonntag to oversee the program, and allows him to make local governments implement the requirements and make regular reports to the public. He stated that the alternative is higher taxes,noting that Proposition 1 was voted down last year, and suggested that the new Proposition 1 will be voted down this year. Mr. Eyman remarked that citizens do not want to pay more taxes; they want to squeeze better use out of the money they are already giving to the state. Mr. Eyman stated that Auditor Sonntag is hiring experts to find ways to spend money more effectively in K-12 education,transportation, and social services. Concluding,he stated that the I-985 this measure is fundamentally about getting Olympia to pay attention to this issue and conceded that cities with photo enforcement programs may not like the initiative. 320 October 6, 2008 Renton City Council Minutes Page 320 Responding to Councilmember Corman's inquiry,Mr. Eyman stated that the initiative provides all the funding necessary for its implementation. He acknowledged that not all traffic light synchronization programs are the same and noted that under this initiative,ninety percent of the funding comes from vehicle sales tax. He stated that Olympia will have no choice but to fund the programs designated in the initiative because the money in the new account cannot be spent on anything else. Doug MacDonald, former State Secretary of Transportation,remarked that as many as 13 of the 22 recommendations Auditor Sonntag made may already have been implemented. Mr. MacDonald noted that only one or two of the recommendations are included in the I-985 initiative and that opening carpool lanes did not come from the state audit. Regarding Renton and what is working with transit, he pointed out that vanpools and carpools are an effective way to work with an underfunded highway system. Mr. MacDonald reported that if the initiative passed there would be no such thing as an HOT lane except between 6 and 9 a.m. and 3 and 6 p.m. He also noted that the HOV lanes would all be open to all after 6 p.m. He suggested that if you ride the bus or use Microsoft's new bus commuter service,you will no longer be able to take advantage of the HOV lanes under the initiative. Mr. MacDonald opined that everybody believes in traffic light synchronization, and it would be nice if everybody would pay for it;however,there is a$3 billion deficit in the state general fund this next cycle. He reported that the I- 985 initiative would take approximately $150 million from vehicle sales tax and put it in a mandatory state-wide program for traffic light synchronization. He questioned whether that would be enough to pay for the program. Mr. MacDonald also questioned how the funding will be appropriated,noting that Auditor Sonntag will implement uniform rules on receiving the money. Mr. MacDonald further questioned where the experts will come from that understand Renton's many complicated cross streets. He noted that this money ($150 million from vehicle sales tax)would not go to the state general fund because traffic synchronization will be the first priority. He acknowledged that citizens in Renton are frustrated with traffic congestion and stated that there are not a lot of traffic lights on I-405 that this initiative would fix. He conceded that traffic light synchronization is a great recommendation,but stated that it should not be a state-wide,one-size fits all program. Continuing,Mr. MacDonald reported that several newspapers, agencies, and organizations are opposed to the initiative. He commented that with the red- light cameras, local jurisdictions finally have a local program, financed locally, with involvement from local residents, and this initiative would take the revenue created and send it to Olympia. He stated that it is like taking money from parking meters and sending it to Olympia. Mr. MacDonald questioned how you would know that the money will be reinvested locally for congestion relief projects and remarked that there are no new rules regarding how the money should be spent. Concluding,he encouraged everyone to vote no on the initiative. Public comment was invited. Barbara Chadwick(Renton)requested that Council take a position opposing the Lim initiative. She stated that opening HOV lanes through Renton will create more traffic as Renton is already a chokepoint for people traveling north to Bellevue or south around the curve to Seattle. Ms. Chadwick also suggested that more collisions will occur in the moments before and after the HOV lanes open and 321 October 6,2008 Renton City Council Minutes Page 321 close. She also suggested that there will no longer be any motivation for people to utilize buses or carpools if the lanes are available to everyone, and that they will get back into their cars causing more traffic on I-405. She suggested that this will also cause more traffic on local roads as people try to find alternate ways to get home. Agreeing with Mr. MacDonald, she stated that the revenue from red-light camera programs should stay local, and she questioned whether any of the money would make it back to Renton. Marc Nordlund(King County)remarked that the initiative is a bad idea and suggested that the real problem is motivating people to use mass transit. Tim Eyman responded that opponents of the initiative are having trouble raising money because even they realize it will not have a negative fiscal impact. He suggested that adopting Auditor Sonntag's recommendations will not only cover the fiscal impact of the initiative,but will also help address the upcoming fiscal deficit. He reiterated that Auditor Sonntag has identified$3.5 billion in potential savings and that the state has a$3.2 billion general fund deficit in the next budget cycle. Mr. Eyman opined that it is reasonable to collect money from red-light camera programs,which have never been about the money, and use it to reduce congestion and synchronize traffic lights in every city of the state. He commented that he had never heard a good argument against optimizing traffic-flow within every jurisdiction. Concluding,Mr. Eyman encouraged everyone to vote for the initiative. Doug MacDonald responded by reiterating Ms. Chadwick's point that this initiative would make traffic worse. He stated that it is more that just the ballot title. Concluding,he commented that it was a grassroots campaign who organized to oppose the measure. Councilmember Parker stated that the City's number one priority is public safety. He commented that the City has spent a lot of money on the cameras and remarked that City staff is doing a fine job synchronizing traffic lights. Councilmember Parker opined that speed cameras are important to Renton because they alleviate officers who normally manage arterial streets and puts them in neighborhoods to curtail public safety issues. He stated that the city financed the product,has administrative costs to cover, and is concerned that the revenue will go to the state and not be returned. He also stated that the initiative has some merit,but he ultimately will not support it. Councilmember Persson pointed out that carpool lanes would only be open from 6 to 9 a.m. and 3 to 6 p.m. and available to everyone at all other times. He remarked that he could possibly support the measure if the lanes were opened at different times,commenting that Mr. Eyman had obviously not driven through Renton recently. He questioned whether the initiative allows for funding of the cameras. Responding to Councilmember Persson's inquiries,Mr. Eyman reported that the Washington Policy Center pointed out that the money should not have been counted on to begin with. He stated that the goal of photo enforcement programs is to have no one violating the law. He noted that various agencies already receive a portion of the $124 ticket and stated that any left-over revenue normally deposited in the City's general fund would instead go to the state reduced traffic congestion account. He stated that the City would not be able to profit from the program any more. 322 October 6, 2008 Renton City Council Minutes Page 322 Councilmember Persson clarified that excess profits from the City's program are used for law enforcement efforts and traffic calming measures. He stated that Lim his contention is that there will be no money at all and that there is a net cost to run the cameras. Responding to inquiries from Councilmember Corman,Mr. Eyman stated that the goal of the initiative is to fund the policies in the initiative. He suggested that the motivation should be safety,not making money. He reported that Washington, D.C. is making$32 million a year with their program and has had an increase in accidents. Councilmember Corman responded that he takes exception with the comment that the City is motivated by profit,noting again that all profits have been assigned to traffic calming measures and law enforcement. He stated that there is a possibility of a forty percent increase in traffic infractions and asked if there is a credit to assist with the anticipated court costs. Mr. Eyman stated that if the ticket is the result of an automated safety camera, that excess revenue that now goes to a city's general fund,will, under I-985, go to the reduce traffic congestion fund. He conceded that the sponsors did not think city officials would like the measure. Councilmember Taylor acknowledged that there are traffic issues that need to be addressed and noted that funding seems to be the true opposition to the initiative. He stated that the city's motive for putting up the cameras was not to find a new revenue source and commented that it was a unique decision to take the revenue from the program and allocate it to neighborhood traffic calming ,.. measures. He commented that the initiative takes $150 million from the state general fund and has a$500,000 impact on the state Arts Commission. He remarked that he was not inclined to support the measure and asked why a tax was not proposed to support it. Council President Palmer reported that three times in last two years people have witnessed children being struck by vehicles near McKnight Middle School. She stated that in a 35 minute time-frame, 67 percent of the traffic driving by the school was exceeding the speed limit by more than five miles per hour. She also reported that 1, 021 speed citations have been issued at McKnight Middle School and Renton High School. She stated that people stop and ask her daily when their school will get speed enforcement cameras. Responding to Council President Palmer's inquiry, Mayor Law stated that the company that furnishes the cameras shares in the revenues which cover installation costs, and if the money goes away,the City will have to cover those costs. He further clarified that any revenue over actual court costs and company expenses goes directly to police overtime for traffic enforcement or other traffic calming measures. Councilmember Zwicker remarked that the initiative is bad for Renton and does not work well with the City's new traffic calming programs. He stated that for these reasons he opposes the initiative. Councilmember Taylor explained that there is a need for the cameras and read a report illustrating the percentages of speeders at three Renton schools. He stated that the City uses these technologies to make neighborhoods safer. He remarked that he would not vote to support the initiative. 323 October 6,2008 Renton City Council Minutes Page 323 There being no further public comment, it was MOVED BY ZWICKER, SECONDED BY PALMER, COUNCIL CLOSE THE PUBLIC MEETING. CARRIED. r.. Stating for the record, it was MOVED BY CORMAN, SECONDED BY PALMER, COUNCIL OPPOSE STATE INITIATIVE MEASURE NO. 985. CARRIED. ADMINISTRATIVE Chief Administrative Officer Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2008 and beyond. Items noted included: • The Mayor's Day of Concern for the Hungry was more successful than ever this year according to Captain Terry Masango of the Salvation Army. "A total of 5,300 pounds of food was donated this year" said Masango, "more than doubling last year's amount of just over 2,000 pounds." The food drive also raised$710 in cash to help the Salvation Army serve the needs of the hungry and less fortunate members of the community. • The Washington State Department of Transportation is demolishing a portion of the existing 1-405 bridge over Oakesdale Ave. SW during this week. The work is expected to take two to four nights to complete. Oakesdale Ave. SW will be closed from 7 p.m. to 6 a.m. nightly,with detours in place using Longacres Drive and Lind Ave. SW. Oakesdale Ave. SW will be reopened each day. AUDIENCE COMMENT Wally Adams (King County) expressed his support for Renton and his reasons Citizen Comment: Adams- for wanting the West Hill area to be annexed. Responding to Councilmember West Hill Annexation Corman's inquiry, Mr. Adams stated that there is a group of residents circulating a petition to get the annexation of West Hill on the ballot. Citizen Comment: Tavenner- Valerie Tavenner(Renton), owner of a white dove (homing pigeon) release Business License Application business, stated that she lives in the newly annexed Benson Hill area and is concerned that her business license application will not be approved due to apparent misunderstandings about grandfathering and the City's code restrictions. Ms. Tavenner pointed out that her business, Birds for All Occasions, is unique and was conforming in unincorporated King County. She noted that she was assured at the pre-annexation meetings that existing non- conforming home businesses would be grandfathered in by the City. Discussion ensued regarding the legal status of Ms. Tavenner's business, animal control issues, applicability of Renton's home business ordinance, and land use policies restricting the business. MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL REFER THE ISSUE OF MS. TAVENNER'S BUSINESS LICENSE APPLICATION TO THE ADMINISTRATION FOR RESEARCH AND TO THE PLANNING AND DEVELOPMENT COMMITTEE. CARRIED. Citizen Comment: Carlson - Eric Carlson(King County) stated that he is a student at Hazen High School and Hazen Reservoir Painting has requested that the Hazen High School logo be painted on the Hazen Reservoir(water tower). He remarked that there are two possible plans and noted that the first plan costs $10,000, and the second plan costs $3,300. Mr. Carlson explained that it was possible to raise money for the project,noting that currently neither the school's student body association,nor the City,have funds available. 324 October 6, 2008 Renton City Council Minutes Page 324 Discussion ensued regarding the cost of painting and maintaining the project, equity amongst schools,residents'reaction,timing of the City's repainting project,the water tower paint colors, and the project's design. Mayor Law indicated that the Administration is working with Mr. Carlson and that this issue will come back to Council once Mr. Carlson has obtained both the funding and the School District's approval. 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 9/22/2008. Council concur. 9/22/2008 CAG: 08-132, City Hall City Clerk reported bid opening on 9/24/2008 for CAG-08-132,_City Hall Human Resources Remodel, Human Resources Office Remodel; 12 bids; engineer's estimate$150,000; and Straightline Construction submitted staff recommendation to award the contract to the low bidder, Straightline Construction&Remodel, LLC, in the amount of$135,160. Council concur. CED: Boeing Sub-district 1 B Community and Economic Development Department recommended amending Revised Planned Action & the Conceptual Plan and adopting a Planned Action ordinance for a second Amended Conceptual Plan phase of redevelopment of surplus property for Sub-district 1B of the Boeing Renton Plant property, an approximately 51-acre parcel bounded by Logan Ave. N., Garden Ave.N.,N 8th St., and N. 6th St. Refer to Committee of the Whole; set public hearing on 10/20/2008. CED: "Welcome to Renton, Community and Economic Development Department recommended approval of Home of the Seattle an agreement in the amount of$39,083 with TubeArt for the fabrication and Seahawks" Sign,TubeArt installation of a"Welcome to Renton,Home of the Seattle Seahawks" sign in the vicinity of Lake Washington Blvd.N. and Seahawks Way/Ripley Lane N. Refer to Community Services Committee. CED: 2008 Budget Amend, Community and Economic Development Department recommended amending Housing Opportunity Fund the 2008 Budget to appropriate $200,000 to a newly created Housing Creation Opportunity Fund(326)to assist housing projects serving low and/or moderate income households. Refer to Community Services Committee. Community Services: Fire Community Services Department recommended approval of a lease in the Station#12, King County amount of$1,200 per month with King County Emergency Medical Services to Emergency Medical Services station a paramedic unit at Fire Station#12, 1209 Kirkland Ave.N. Refer to Lease Finance Committee. Community Services: Cedar Community Services Department recommended approval of a contract in the River Bank Stabilization, amount of$97,000 with Berger/Abam Engineers for engineering services for Berger/Abam Engineers the Cedar River Stabilization at Jones Park project. Council concur. Budget: 2009,Annual City of Finance and Information Services Department recommended a public hearing Renton be set on 11/3/2008 to consider the 2009 Revenue Sources and Preliminary Budget, and a public hearing be set on 11/17/2008 to consider the 2009 budget. Refer to Committee of the Whole; set public hearings on 11/3/2008 and 11/17/2008. Finance: Financial Finance and Information Services Department recommended approval of Management Policies revisions to the Financial Management Policies for inclusion in the 2009 ru Preliminary Budget. Refer to Finance Committee. 325 October 6,2008 Renton City Council Minutes Page 325 CAG: 06-068, South Lake WA Transportation Systems Division submitted CAG-06-068, South Lake Roadway Improvements, Washington Roadway Improvements; and requested approval of the project, Ceccanti, Inc commencement of a 60-day lien period, and release of retainage bond to Ceccanti, Inc., contractor, if all required releases are obtained. Council concur. CAG: 07-134,NE 4th Transportation Systems Division submitted CAG-07-134,NE 4th St./Hoquiam St./Hoquiam Ave. NE Signal Ave. NE Signal Improvement; and requested approval of the project, Improvement, TransTech commencement of the a 60-day lien period, and release of retained amount of Electric $14,730.82 to TransTech Electric, Inc., contractor, if all required releases are obtained. Council concur. Transportation: Managed Transportation Systems Division recommended adopting the Washington State Access Highway Permitting Department of Transportation's access permitting standards for managed access Standards highways within Renton. Council concur. (See page 326 for ordinance.) Transportation: 1-405 (1-5 to Transportation Systems Division recommended approval of a utility SR 169) Stage 2 Widening, construction agreement in the amount of$55,750 with the Washington State WSDOT Department of Transportation for sewer manhole relocation for the 1-405/1-5 to SR 169 Stage 2 -Widening project. Council concur. (See later this page for resolution.) Transportation: I-405 (1-5 to Transportation Systems Division recommended approval of a utility SR 169) Stage 2 Widening, construction agreement in the amount of$292,070 with the Washington State WSDOT Department of Transportation allowing for fiber optic conduit installation as part of the 1-405/1-5 to SR 169 Stage 2 -Widening project. Council concur. (See later this page for resolution.) MOVED BY PALMER, SECONDED BY PERSSON, COUNCIL CONCUR IN THE CONSENT AGENDA. CARRIED. RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES RESOLUTION#3973 A resolution was read authorizing the Mayor and Ci1y Clerk to enter into an Fire: Joint Recruit Academy, interagency agreement with the Washington State Patrol regarding support for Washington State Patrol the Fire and Emergency Services Department's Firefighter 1-11 training program. MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. RESOLUTION#3974 A resolution was read authorizing the Mayor and Ci1y Clerk to execute the Transportation: 1-405 (1-5 to utility construction agreement with the Washington State Department of SR 169) Stage 2 Widening, Transportation regarding the sewer relocation near Thunder Hills Creek as part WSDOT of the 1-405/1-5 to SR 169 Stage 2 -Widening project. MOVED BY ZWICKER, SECONDED BY TAYLOR, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. RESOLUTION#3975 A resolution was read authorizing the Mayor and City Clerk to execute the Transportation: 1-405 (1-5 to utility construction agreement with the Washington State Department of SR 169) Stage 2 Widening Transportation regarding the inclusion of the City's fiber optic conduit in the I- WSDOT 405/I-5 to SR 169 Stage 2 - Widening project. MOVED BY ZWICKER, SECONDED BY BRIERS, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. 326 October 6,2008 Renton City Council Minutes Page 326 The following ordinance was presented for first reading and referred to the Council meeting of 10/13/2008 for second and final reading: Transportation: Managed An ordinance was read amending Chapter 4, City-Wide Property Development Access Highway Permitting Standards, and Chapter 6, Street and Utility Standards, of Title IV Standards (Development Regulations)to provide for Highway Access Management, Access Permits,and Administrative Process Pursuant to RCW 47.50. MOVED BY BRIERS, SECONDED BY ZWICKER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 10/13/2008. CARRIED. NEW BUSINESS MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL REFER Public Safety: Speeding on THE ISSUE OF SPEEDING ON SUNSET BLVD. SW TO THE Sunset Blvd. SW TRANSPORTATION(AVIATION) COMMITTEE. CARRIED. AUDIENCE COMMENT Marc Nordlund(King County) stated that he is a member of a group of residents Citizen Comment: Nordlund - circulating a 10%Notice of Intent petition to annex the West Hill area. He West Hill Annexation stated that with the$68 million King County(budget) cuts, that any crime to a home under$10,000 will not be researched. Mr. Nordlund reported that state annexation funding reimbursement expires in 2010, and that he would like the West Hill area to be annexed before then. Citizen Comment: McOmber- Howard McOmber(Renton) expressed appreciation and support for the red- light and school zone photo enforcement programs in the Highlands. ADJOURNMENT MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL ADJOURN. CARRIED. Time:: 8:47 p.m. l�p�'�yiil2iv, �l/• ,l/L�� Bonnie I. Walton, CMC, City Clerk Recorder: Jason Seth October 6,2008 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 327 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING October 6, 2008 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COUNCIL WORKSHOP WED., 10/8 Library Master Plan (PALMER) 2 p.m. to 5 p.m. *7th Floor Conferencing Center* COMMITTEE OF THE WHOLE MON., 10/13 2009 Capital Budget Priorities; (Palmer) 6 p.m. Touchdowns Sports Bar& Grill Public Safety Concerns COMMUNITY SERVICES (Briere) FINANCE MON., 10/13 Vouchers; (Persson) 4:30 p.m. Gambling Tax Revenue; Financial Management Policies i PLANNING&DEVELOPMENT THURS., 10/9 Open Referrals Clean-up (Parker) 3 p.m. PUBLIC SAFETY (Taylor) TRANSPORTATION(AVIATION) THURS., 10/9 CANCELED (Corman) UTILITIES THURS., 10/9 2009 Utility Rates & CII' (briefing only) (Zwicker) 2 p.m. NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 328 AGENDA RENTON CITY COUNCIL *REVISED* .r REGULAR MEETING October 13, 2008 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATIONS: a. Renton FilmFrenzy b. Public Works Department Employee 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 city of residence for the record, SPELLING YOUR LAST NAME. NOTICE to all participants: pursuant to state law, RCW 42.17.130, campaigning for any ballot measure or candidate from the lectern during any portion of the council meeting, and particularly, during the audience comment portion of the meeting, is PROHIBITED. 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 10/6/2008. Council concur. b. Development Services Division recommends acceptance of a deed of dedication for additional right-of-way at Union Ave. NE and NE 8th St. to fulfill a requirement of the Honeydew Elementary School Portables project(LUA-00-083). Council concur. c. Fire and Emergency Services Department recommends adoption of a resolution establishing an aspirational response time goal as required by RCW 35. Council concur. (See 8. for resolution.) d. Public Works Department recommends approval of a sole source contract in the amount of $51,354.61 with D&M Machine Division, Inc. to purchase a Slashbuster Model XL480 excavator mower attachment. Council concur. e. Transportation Systems Division recommends approval of Supplemental Agreement No. 1 to CAG-08-144, with Perteet, Inc., in the amount of$1,870,021 for additional design and construction management services for the SW 27th St./Strander Blvd. Extension project. Council concur. f. Transportation Systems Division recommends approval of a contract in the amount of$20,031 with WHPacific for construction support services for the Logan Ave N. Bike Lane project. Council concur. g. Transportation Systems Division requests approval of a deed of dedication, an Easement for Sight Distance, and an Agreement to Reconstruct Driveway (ARD) with King County; required for widening of Coal Creek Parkway SE and in order to construct the new access to May Creek Park. Council concur. MW (CONTINUED ON REVERSE SIDE) 329 7. UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*) may include legislation. Committee reports on any topics may be held by the Chair if further review is necessary. a. Finance Committee: Vouchers; Gambling Tax Revenue*; Financial Management Policies b. Planning & Development Committee: Open Referrals Clean-up* 8. RESOLUTIONS AND ORDINANCES * Resolutions: Establishing a Fire and Emergency Services Department aspirational response time goal (See 6.c.) * Opposing State Initiative Measure No. 985 regarding transportation Ordinance for first reading: Amending gambling tax regulations (See 7.a.) Ordinance for second and final reading: Adopting highway access management permitting standards (1st reading 10/6/2008) 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) 7th Floor Council Chambers 6:00 p.m. 2009 Capital Budget Priorities; Touchdowns Sports Bar & Grill Public Safety Concerns • 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 AM&9 PM,WED.&FRI.AT 9 AM&7 PM AND SAT.&SUN.AT 1 PM&9 PM 330 CITY COUNCIL October 13, 2008 City Clerk Division MW Referrals ..r ORDINANCE FOR SECOND AND FINAL READING Amending gambling tax regulations (1st reading 10/13/2008) PUBLIC HEARINGS 10/20/2008 - Springbrook Terrace Annexation; 19.9 acres located south S. 55th St., east of Talbot Rd. S. 10/20/2008 - Boeing Sub-District 1-B revised Planned Action ordinance & amended Conceptual Plan 11/3/2008 - 2009 Revenue Sources and Preliminary Budget 11/17/2008 - 2009 Budget 331 RENTON CITY COUNCIL Regular Meeting October 13, 2008 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Denis Law called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF MARCIE PALMER, Council President; DON PERSSON; KING PARKER; COUNCILMEMBERS RICH ZWICKER; GREG TAYLOR; RANDY CORMAN. MOVED BY TAYLOR, SECONDED BY CORMAN, COUNCIL EXCUSE ABSENT COUNCILMEMBER TERRI BRIERE. CARRIED. CITY STAFF IN DENIS LAW, Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE LAWRENCE J. WARREN, City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN,Public Works Administrator; ALEX PIETSCH, Community and Economic Development Administrator; IWEN WANG, Finance and Information Services Administrator; SUZANNE DALE ESTEY, Economic Development Director; FIRE AND EMERGENCY SERVICES ADMINISTRATOR 1. DAVID DANIELS and DEPUTY CHIEF ROBERT VAN HORNE,Fire Department; COMMANDER CHARLES KARLEWICZ, Police Department. SPECIAL Economic Development Director Suzanne Dale Estey reported that during the PRESENTATIONS weekend of October 17 - 19,2008, filmmakers will have 50 hours to shoot, edit Community Event: Renton and submit films to the first annual Renton FilmFrenzy. She explained that the FilmFrenzy films can be up to four minutes in length and must be shot entirely in Renton. Ms. Dale Estey stated that the films will be judged by local filmmakers, including Sherman Alexie and Virginia Bogert, critics, and a member of the Municipal Arts Commission. She announced that eight student teams and five open teams have entered the contest, and she encouraged citizens to attend the awards ceremony on October 28 at 7 p.m. at the IKEA Performing Arts Center. She also noted that citizens can visit www.rentonfilmfrenzy.com to find out more information about the event. Concluding,Ms. Dale Estey thanked the Renton Community Marketing Campaign and the Municipal Arts Commission for their contributions and support for the event. Public Works: Employee Public Works Administrator Gregg Zimmerman recognized the Public Works Recognition employees nominated and chosen by their peers to receive 2008 Good Work awards,as follows: Don Ellis, Technical Engineering Specialist, Mark Combs, Water Meter Reader, and Nathan Jones, Transportation Planner. Mr. Jones was also recognized as the 2008 Public Works Employee of the Year. Mr. Zimmerman also announced that the following Public Works employees, who contributed to the Houser Way Railroad Panel Replacement Team,were awarded the 2007 Good Teamwork award: Jun Aesquivel,Derek Akesson, David Bell,Kip Braaten, Jason Churchill, Rusty Evans, Steven Forsythe,Kevin Garratt,Jayson Grant,Kevin Hiatt, Tollie Hill,John Kalmbach,Patrick LaFranchi,Tim Michaud, Rico Nichols,James Pryor, Craig Sawyer, Tyler Schwartzenberger, Brian Stark,John Wade, David Whitmarsh, Chris Wood, and Patrick Zellner. 332 October 13,2008 Renton City Council Minutes Page 332 AUDIENCE COMMENT Stephanie Mapelli (Kirkland) stated that she is the president of Leadership Citizen Comment: Mapelli - Eastside, and thanked Mayor Law for participating in the Class of 2011's Leadership Eastside Eastside Mayor's Panel on September 18, 2008. She reported that students in Leadership Eastside classes support many community projects and are involved with many eastside governments. She asked Council to join with other eastside cities in extending operating support to Leadership Eastside on an annual basis. Citizen Comment: Alberts- Andy Alberts (King County) stated that he is the owner of Touchdowns Sports Touchdowns Sports Bar& Bar&Grill,423 Airport Way. He explained that he cares about the community Grill Safety Issues and is doing everything he can to be a good neighbor. He remarked that he does not tolerate illegal activity occurring on his property and has implemented monthly staff meetings to keep his employees informed about neighborhood concerns. Mr. Alberts stated that he will continue to be proactive in making improvements to his establishment, and remarked that his goal is to keep people spending money in Renton. Mayor Law confirmed that citizen complaints are taken seriously and that he appreciates Mr. Alberts' efforts in working with the City to find creative ways to make the business as compatible with its neighbors as possible. Responding to Councilmember Corman's inquiry, Mr. Alberts stated that most of the noise occurs during the time when customers are making their way to their cars as they leave for the night. Councilmember Taylor suggested that Mr. Alberts reach out to his neighbors in the same way he has with the City and that he allow his neighbors to call him directly to mitigate some of the problems as they occur. Citizen Comment: Nordlund- Marc Nordlund(King County) inquired about Council's position regarding the West Hill Annexation West Hill community possibly annexing to Renton. Responding to Councilmember Corman's inquiry,Mr.Nordlund stated that the signs opposing annexation found in the West Hill area are targeted at annexation in general and not specifically at the West Hill community. He commented that a small group of members on the Unincorporated King County Council wish to remain unincorporated,and stated that the majority of citizens in the West Hill area favor being annexed to Renton. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of Approval of Council meeting minutes of 10/6/2008. Council concur. 10/6/2008 Development Services: Development Services Division recommended acceptance of a deed of Honeydew Elementary School dedication for additional right-of-way at Union Ave.NE and NE 8th St. to Portables, ROW Dedication, fulfill a requirement of the Honeydew Elementary School Portables project Union Ave NE, SA-00-083 (SA-00-083). Council concur. Fire: Aspirational Response Fire and Emergency Services Department recommended adoption of a Time Goal resolution establishing an aspirational response time goal as required by RCW 35. Council concur. (See page 334 for resolution.) Public Works: Excavator Public Works Department recommended approval of a sole source contract in Mower Attachment Purchase, the amount of$51,354.61 with D&M Machine Division, Inc. to purchase a D&M Machine Division Slashbuster Model XL480 excavator mower attachment. Council concur. 1 333 October 13,2008 Renton City Council Minutes Page 333 CAG: 08-144, SW 27th St/ Transportation Systems Division recommended approval of Supplemental Strander Blvd Extension, Agreement No. 1 to CAG-08-144, with Perteet, Inc., in the amount of Perteet $1,870,021 for additional design and construction management services for the SW 27th St./Stander Blvd. Extension project. Council concur. Transportation: Logan Ave N Transportation Systems Division recommended approval of a contract in the Bike Lane, WHPacific amount of$20,031 with WHPacific for construction support services for the Logan Ave. N. Bike Lane project. Council concur. Transportation: Coal Creek Transportation Systems Division requested approval of a deed of dedication, an Parkway SE Widening& May Easement for Sight Distance, and an Agreement to Reconstruct Driveway Creek Park Construction (ARD) with King County, required for widening of Coal Creek Parkway SE and Agreements, King County in order to construct the new access to May Creek Park. Council concur. MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL CONCUR IN THE CONSENT AGENDA. CARRIED. UNFINISHED BUSINESS MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL ADD A AJLS: Initiative 985 (Reduce RESOLUTION REGARDING COUNCIL'S OPPOSITION TO STATE Traffic Congestion Account) INITIATIVE NO. 985 TO THE AGENDA FOR ADOPTION THIS EVENING. CARRIED. Finance Committee Finance Committee Chair Persson presented a report recommending approval of Finance: Vouchers Claim Vouchers 277083 -277646 and three wire transfers totaling $7,979,341.49; and approval of 149 Payroll Vouchers, one wire transfer, and 772 direct deposits totaling$2,607,994.53. MOVED BY PERSSON, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance: Financial Finance Committee Chair Persson presented a report recommending approval of Management Policies the proposed Financial Management Policies and directing the Finance Department to include the policies in the Mayor's proposed 2009 Preliminary Budget document that will be presented to Council in October 2008. MOVED BY PERSSON, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance: Gambling Tax Finance Committee Chair Persson presented a report recommending Revenue Amendments concurrence in the staff recommendation to modify gambling tax reporting frequency from quarterly to monthly for those establishments whose annual tax due is over$10,000,based on previous year's activity. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY PERSSON, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 334 for ordinance.) Planning& Development Planning and Development Committee Chair Parker presented a clean-up report Committee recommending the following referrals be closed: Council: Planning& Development Committee 1. Item#2234, "North Harrington Redevelopment Strategies and Outreach and Agenda Item Clean-up Report Utilization of the Highlands Task Force." The Council concurred with a committee report appointing members to the Highlands Task Force,Phase II on July 23,2007. The Task Force is completing its work program and will present a report and recommendations to the Committee of the Whole in December. 334 October 13, 2008 Renton City Council Minutes Page 334 2. Item#2408, "Annexation Notification Practices." At a minimum, all property owners within the boundaries of a proposed annexation should receive notice of the required public meeting to consider a 10%Notice of Intent to Annex petition. However, staff should also consider notifying additional property owners in the vicinity to explore potential interest in expanding the annexation and/or creating logical boundaries. 3. Item#2429, "Low Impact Development Regulations." This item has been placed in the long term work program of the Planning Division of the Department of Community and Economic Development. 4. Item#2515, "Shamrock Annexation Fee Waiver Request/Annexation." The issue of reviewing the fee charged for the processing of annexation requests will be included in a future review of all land use fees. 5. Item#2556, "Upper Kennydale Rezone, Cowan,"was settled by a decision made in King County Superior Court on September 24, 2008. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES RESOLUTION#3976 A resolution was read establishing aspirational goals for emergency response Fire: Aspirational Response for the Fire and Emergency Services Department. MOVED BY TAYLOR, Time Goal SECONDED BY ZWICKER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Added A resolution was read opposing State Initiative Measure No. 985, the Reduced RESOLUTION#3977 Traffic Congestion Act of 2008. MOVED BY CORMAN, SECONDED BY AJLS: Initiative Measure No. PARKER, COUNCIL AMEND THE RESOLUTION TO INSERT THE 985 (Reduce Traffic PHRASE "AND IN SCHOOL ZONES" AFTER"AT BUSY Congestion Account) INTERSECTIONS" IN THE THIRD PARAGRAPH. CARRIED. MOVED BY PALMER, SECONDED BY TAYLOR, COUNCIL ADOPT THE RESOLUTION AS AMENDED. CARRIED. The following ordinance was presented for first reading and referred to the Council meeting of 10/20/2008 for second and final reading: Finance: Gambling Tax An ordinance was read amending Chapter 8, Gambling Tax,of Title V(Finance Revenue Amendments and Business Regulations), of City Code,by repealing the definition of"City of Renton," adopting Chapter 9.45 RCW, amending gambling tax regulations, repealing Subsection E of 5-8-5,Tax Levied, and changing references of "Finance Director" to "Finance Administrator." MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 10/20/2008. CARRIED. The following ordinance was presented for second and final reading and adoption: ORDINANCE#5413 An ordinance was read amending Chapter 4, City-Wide Property Development Transportation: Managed Standards, and Chapter 6, Street and Utility Standards,of Title IV Access Highway Permitting (Development Regulations) to provide for Highway Access Management, Standards Access Permits, and Administrative Process Pursuant to RCW 47.50. MOVED BY ZWICKER, SECONDED BY TAYLOR, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. 335 October 13,2008 Renton City Council Minutes Page 335 s NEW BUSINESS Council President Palmer reported that the City, along with the Renton School Community Event: 2008 Teen District, sponsored the 2008 Teen Summit. She stated that more than 200 Summit teenagers attended the event. Community Event: Regal Councilmember Parker announced that the Regal Cinema at The Landing is Cinemas Grand Opening celebrating its grand opening this week by selling popcorn,tickets, and pop for Charity Event $2 each on October 14 and 15. He encouraged everyone to attend and noted that the proceeds from October 14 will be donated to the Renton Community Foundation and the proceeds from October 15 will be donated to Communities in Schools of Renton. ADJOURNMENT MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. Time: 8:03 p.m. lJt yu.� J• zz)ae;* ' Bonnie 1. Walton, CMC, City Clerk Recorder: Jason Seth October 13, 2008 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 336 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING October 13, 2008 *REVISED* COMMITTEE/CHAIRMAN DATE/TIME AGENDA .nr COUNCIL BUDGET WORKSHOP WED., 10/29 2009 Revenue Projections; (PALMER) 9 a.m. Budget Overview; Department Presentations; Capital Budgets *7th Floor Conferencing Center* COMMITTEE OF THE WHOLE MON., 10/20 Emerging Issues in Community& Economic (Palmer) 6 p.m. Development; Boeing Sub-District 113 Conceptual Plan *7th Floor Conferencing Center* COMMUNITY SERVICES MON., 10/20 Welcome to Renton Sign Agreement with (Briere) 5 p.m. TubeArt; Housing Opportunity Fund FINANCE (Persson) ..rl PLANNING&DEVELOPMENT (Parker) PUBLIC SAFETY MON., 10/20 Radio Communications (Taylor) 4 p.m. TRANSPORTATION(AVIATION) (Gorman) UTILITIES (Zwicker) NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 337 AGENDA RENTON CITY COUNCIL REGULAR MEETING �••• October 20, 2008 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATION: United Way Campaign 4. PUBLIC HEARINGS: a. Springbrook Terrace Annexation- Intent to Annex, under the Unincorporated Island method, approximately 19.9 acres located south of S. 55th St., east of Talbot Rd. S. b. Boeing Sub-District 1-B revised Planned Action Ordinance and amended Conceptual Plan 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 city of residence for the record, SPELLING YOUR LAST NAME. f NOTICE to all participants: pursuant to state law, RCW 42.17.130, campaigning for any ballot measure or candidate from the lectern during any portion of the council meeting, and particularly, during the audience comment portion of the meeting, is PROHIBITED. 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 10/13/2008. Council concur. b. City Clerk submits quarterly contract list for period of 7/1/2008 through 9/30/2008 and expiration report for agreements expiring 10/1/2008 to 3/31/2009. Information. c. Community and Economic Development Department recommends amending multi-family housing property tax exemption regulations to provide application deadline flexibility, and to approve submission of such application for the Liberty Square Apartments (a.k.a. 5th & Williams). Refer to Planning and Development Committee. d. Community Services Department recommends approval of a contract in the amount of$29,232 with seArch DDB for design services for the Jones Park ADA Public Restroom Building project. Refer to Finance Committee. e. Fire and Emergency Services Department recommends approval of a memorandum of agreement with Pierce County regarding urban search and rescue efforts. Council concur. (See 9. for resolution.) f. Police Department recommends acceptance of a grant from the Washington Auto Theft Prevention Authority(WAFTA) in the amount of$70,962, approval to add one full-time investigator position in the Police Department, contingent upon continuation of the grant funding, and amending the 2008 Budget. Refer to Public Safety Committee. g. Transportation Systems Division requests approval to increase the Airport fuel flowage fee from two cents ($0.02)per gallon to six cents ($0.06)per gallon to fund operations and improvements at the Airport. Refer to Transportation(Aviation) Committee. h. Transportation Systems Division recommends approval of a contract in the amount of$26,400 with Allen Bracket Shedd for the Boeing leased property survey. Council concur. (CONTINUED ON REVERSE SIDE) 338 i. Transportation Systems Division recommends approval of addenda to airport leases LAG-85-011 and LAG-84-033, with Kaynan, Inc., to increase their total ground lease rate per appraisal by $24,604.75 annually through 5/31/2011, and to readjust thereafter using the CPI index. Refer to Transportation(Aviation) Committee. j. Transportation Systems Division recommends approval of Supplemental Agreement No. 2 to CAG-07-162, with Pacific Engineering Design, LLC, in the amount of$22,300 for additional aw design services for the 2007 Citywide Sidewalk and Curb Ramps project. Council concur. k. Utility Systems Division recommends approval of a grant agreement with King Conservation District No. 9 to accept$110,000 for the Carr Rd./Panther Creek Emergency Culvert Repair project, and approval to amend the 2008 Budget for the Surface Water revenue and expenditure accounts. Council concur. (See 9.a. for ordinance.) 8. UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*)may include legislation. Committee reports on any topics may be held by the Chair if further review is necessary. a. Committee of the Whole: Boeing Sub-District 1-13 Planned Action and Conceptual Plan* b. Community Services Committee: Welcome to Renton Sign Agreement; Establish Housing Opportunity Fund* 9. RESOLUTIONS AND ORDINANCES Resolution: Memorandum of Agreement with Pierce County regarding urban search and rescue efforts (See 7.e.) Ordinances for first reading: a. 2008 Budget amendment for Carr Rd./Panther Creek Emergency Culvert Repair project. (See 7.k.) b. Boeing Sub-District 1-B revised Planned Action Ordinance and amended Conceptual Plan (See 8.a.) c. 2008 Budget amendment re: Housing Opportunity Fund creation (See 8.b.) Ordinance for second and final reading: Amending gambling tax regulations (1 st reading 10/13/2008) 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) 7th Floor Conferencing Center 6:00 p.m. Emerging Issues in Community& Economic Development; Boeing Sub-District 1-B Conceptual Plan • 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 AM&9 PM,WED.&FRI.AT 9 AM&7 PM AND SAT.&SUN.AT 1 PM&9 PM CITY COUNCIL October 20, 2008 City Clerk Division Referrals FINANCE COMMITTEE Jones Park ADA Public Restroom Building design services contract with seArch DDB MAYOR AND CITY CLERK Welcome to Renton sign agreement with TubeArt Urban search and rescue agreement with Pierce County PLANNING AND DEVELOPMENT COMMITTEE Multi-family housing property tax exemption amendments & Liberty Square Apartments' application PUBLIC SAFETY COMMITTEE Police investigator grant agreement with the Washington Auto Theft Prevention Authority TRANSPORTATION (AVIATION) COMMITTEE Airport fuel flowage fee increase Kaynan, Inc. Airport ground lease rate increase rr.. ORDINANCE FOR SECOND AND FINAL READING Carr Rd./Panther Creek Emergency Culvert Repair grant agreement with King Conservation Dist. No. 9 Boeing Sub-District 1-B amended Conceptual Plan and Planned Action ordinance i. PUBLIC HEARINGS 11/3/2008 - 2009 Revenue Sources and Preliminary Budget 11/17/2008 - 2009 Budget RENTON CITY COUNCIL Regular Meeting October 20, 2008 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Denis Law called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF MARCIE PALMER, Council President; DON PERSSON; KING PARKER; COUNCILMEMBERS TERRI BRIERS; RICH ZWICKER; GREG TAYLOR. MOVED BY TAYLOR, SECONDED BY ZWICKER, COUNCIL EXCUSE ABSENT COUNCILMEMBER RANDY CORMAN. CARRIED. CITY STAFF IN DENIS LAW,Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE ZANETTA FONTES,Assistant City Attorney; BONNIE WALTON, City Clerk;ALEX PIETSCH,Community and Economic Development Administrator; GREGG ZIMMERMAN,Public Works Administrator;TERRY HIGASHIYAMA,Community Services Administrator; CHARLES VINCENT, Planning Director; SUZANNE DALE ESTEY,Economic Development Director;MARTY WINE,Assistant CAO; KAREN BERGSVIK,Human Services Manager;MARY ANN ANTHONY,Administrative Assistant; ANGIE MATHIAS,Associate Planner;VANESSA DOLBEE,Associate Planner; DEPUTY CHIEF MARK PETERSON,Fire Department; COMMANDER PAUL CLINE,Police Department. SPECIAL PRESENTATION Astara Fisher from United Way presented certificates recognizing the Community Event: United Community Services Department's support of the 2007 United Way fundraising Way Campaign campaign to Karen Bergsvik,Human Services Manager and Mary Ann Anthony,Administrative Assistant. She also presented a certificate to Mayor Law on behalf of the City's overall fundraising efforts. PUBLIC HEARINGS This being the date set and proper notices having been posted and published in Annexation: Springbrook accordance with local and State laws,Mayor Law opened the public hearing to Terrace, S 55th St& consider annexation,under the Unincorporated Island method, of the proposed Talbot Rd S Springbrook Terrace Annexation; 19.9 acres located south of S. 55th St., east of Talbot Rd. S. Community and Economic Development Associate Planner Angie Mathias reported that the annexation site is an unincorporated island surrounded by City limits and contains 55 single-family homes,one five-unit apartment building, steep slopes, and a portion of a Class 3 stream. She stated that public services are currently provided by Fire District#37,Renton water and sewer service, and the Kent School District. Reviewing the site's zoning, Ms. Mathias stated that the existing King County zoning is R-6 (six dwelling units per gross acre). She reported that the City's Comprehensive Plan designates the site as eligible for residential low density zoning. Ms. Mathias noted that public hearings regarding the site's zoning were held on 7/27/2007 and 10/1/2007, and pointed out that the site will predominately be zoned R-4 (four dwelling units per net acre)with a small portion zoned R-1 (one dwelling unit per net acre). LA Ms. Mathias reported that the proposed annexation is generally consistent with City annexation policies and Boundary Review Board objectives. Regarding the fiscal impact analysis, she stated that a slight deficit of$636 is estimated at current development and a surplus of$18,365 is estimated at full development. 341 October 20, 2008 Renton City Council Minutes Page 341 Concluding, Ms. Mathias stated that the next step is to submit the annexation proposal to the Boundary Review Board(BRB). She noted that if the BRB r.. approves the annexation, Council has the option to adopt an ordinance annexing the area. She clarified that the ordinance will also adopt zoning for the area and that residents will not assume a proportional share of the City's bonded indebtedness. Responding to Council inquiries,Ms. Mathias stated that many of the concerns outlined in the letter received from the Springbrook Terrace Homeowners' Association were generated from departmental review comments. She reported that she has spoken to the homeowners' association regarding their concerns. Public comment was invited. Michael S. Link (King County), President, Springbrook Terrace Homeowners' Association, commented that a majority of the association's members prefer to join Renton. He stated that he has spoken with Ms. Mathias, and that she has answered most of their questions. Mr. Link emphasized that the roads within the Springbrook Terrace neighborhood are privately owned and should be accepted in their current condition. He noted that the roads were built in 1985 and that it is unfair to make them meet current standards,pointing out that other roads in the City do not meet current standards. Mr. Link also noted that the majority of S. 55th St. is already owned by the City and is therefore the City's responsibility to repair and maintain. MOVED BY PARKER, SECONDED BY TAYLOR,COUNCIL ALLOW THE SPEAKER TEN ADDITIONAL MINUTES FOR HIS COMMENTS. CARRIED. Mr. Link displayed maps to explain the ownership of a small portion of S. 55th St.that enters the Springbrook Terrace neighborhood. He commented that the homeowners' association believes that Renton owns the road and that they do not maintain it. Concluding, Mr. Link commented that street lighting in the neighborhood is also privately owned and maintained, and noted that two parks are nearby,the Springbrook Watershed and Cleveland Park. Mr. Link also questioned the ability to add five new homes to the area,noting the small amount of buildable land available. Public Works Administrator Gregg Zimmerman clarified that residents are not asked to fix public roads as a condition to annexation. He stated that problems with area roads are taken up with King County. Mayor Law further clarified that the City does not expend funding on private roads, nor does it require neighborhoods that own private roads to fix them as a condition of annexation. He noted that deficiencies found in an area are used as a tool to estimate how much it would cost to fix problems,not to imply that residents must pay for them as a condition to be annexed. Harry Trapp (King County) stated that the area's water and sewer service is provided by Soos Creek Water and Sewer District, not by Renton water and sewer. He also noted that their street lights are privately maintained and that there are five lights on a quarter mile stretch of road and adding more may not be cost effective. 342 October 20,2008 Renton City Council Minutes Page 342 Alan Della Santa(King County) Treasurer, Springbrook Terrace Homeowners' Association,questioned the ownership of a large retention pond within their neighborhood and stated that the homeowners' association does not have the budget to maintain it. He pointed out that King County currently maintains it. Alan Ralston (King County) stated that the City has calmed many of the residents' fears about annexing. He commented that he has worked on unincorporated island annexation legislation in the past and knows that people care deeply about where they live. Correspondence regarding this annexation from John and Mary Adams (King County) and Michaels S. Link(King County)was acknowledged. There being no further public comment, it was MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL CLOSE THE PUBLIC HEARING.* Chief Administrative Officer Jay Covington clarified that the street lights in the Springbrook Terrace neighborhood are also privately owned,and the City will neither request upgrades to the lights,nor will the City provide maintenance for the lights if the area is annexed. *MOTION CARRIED. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL AUTHORIZE FORWARDING THE SPRINGBROOK TERRACE ANNEXATION PROPOSAL TO THE BOUNDARY REVIEW BOARD. CARRIED. CED: Boeing Sub-District 1-B This being the date set and proper notices having been posted and published in Planned Action&Amended accordance with local and State laws, Mayor Law opened the public hearing to Conceptual Plan consider amending the Conceptual Plan and adopting a Planned Action ordinance for a second phase of redevelopment of the Boeing Renton Plant property, an approximately 51 acre parcel bounded by Logan Ave. N. on the west, Garden Ave.N. on the east,N. 8th St. on the north, and N. 6th St. on the south. Community and Economic Development Associate Planner Vanessa Dolbee reported that the original Conceptual Plan and Planned Action ordinance regarding Sub-District 1-B was approved in November 2005. Ms. Dolbee stated that The Boeing Company is requesting that a new Planned Action ordinance that includes the proposed amended Conceptual Plan be considered for adoption. She commented that a new Master Site Plan will need to be approved in the future. _. Ms. Dolbee stated that Sub-District 1-B has been divided into two subsections. North 1-B includes twenty-one acres and is available for near-term redevelopment. The Boeing Remainder,which is the southern section of the Sub-District, includes 660,000 square feet of existing office space that Boeing plans to continue to use,plus approximately 12.85 acres for possible in-fill development in the future. Ms. Dolbee stated that the amended Conceptual Plan includes three possible scenarios. She explained that Scenario 1 is identical to the original Conceptual Plan approved in November 2005, and includes mostly retail businesses with a small portion of office uses. Scenario 2 includes a combination of office and employment uses. Scenario 3 includes a combination of Scenarios 1 &2. 343 October 20,2008 Renton City Council Minutes Page 343 Ms. Dolbee presented two maps indicating the possible development of the three different scenarios. She reiterated that the main uses of Scenario 1 are retail, office and laboratory, and multi-family, and that Scenario 2 uses are office&laboratory with a small portion of retail use, and possibly a hotel. Ms. Dolbee outlined four proposed conditions imposed on the Conceptual Plan and indicated that the Planned Action ordinance will be combined with the Environmental Impact Statement(EIS)completed in October 2003. She noted that approving the Planned Action ordinance streamlines the permitting process by utilizing existing environmental documentation as allowed by law. Ms Dolbee reported that the 2003 EIS was issued by the City and evaluated the entire 290 acre Boeing Renton Plant site. She remarked that Sub-District 1-B comprises only a portion of the overall area included in the 2003 EIS. Ms. Dolbee stated that an environmental consistency analysis was conducted in September 2006 and that the amended conceptual plan is within the range of potential impacts identified for redevelopment under the EIS Alternatives and the original Conceptual Plan. She pointed out that that the proposed amended Conceptual Plan calls for an overall range of uses and development levels consistent with those assumed for the district in the 2003 EIS and 2006 consistency analysis. Ms. Dolbee presented a chart comparing thresholds of the 2003 EIS and 2006 consistency analysis to the 2008 amended Conceptual Plan. She noted that there would not be a difference in probable significant traffic impact or mitigation with redevelopment under the amended Conceptual Plan. Concluding, Ms. Dolbee stated that redevelopment and associated environmental impacts under the amended Conceptual Plan proposed for Sub- District 1-B are considered to be within the range of redevelopment and associated impacts evaluated under the EIS Alternatives analyzed in the 2003 Environmental Impact Statement(EIS), and therefore Sub-District 1-B is eligible for Planned Action designation without undergoing any additional State Environmental Policy Act(SEPA)review. Public comment was invited. Nora Schultz(Renton)stated that she lives and has owned property in the North Renton area for many years. She expressed support for Scenario 2 of the amended Conceptual Plan. She stated that she approves of office-focused, commercial neighbors,who work from 9 a.m. to 6 p.m. and then go home. Ms. Schultz noted that traffic impacts from The Landing have not been as significant as feared. She expressed concern about the possibility of allowing a hotel in the area,and also requested that buildings not be allowed to be over three or four stories high. Marc Nordlund(King County) inquired about the types of business allowed and which scenario would provide the most tax benefit for the City. Mr. Pietsch explained that all on-site service type businesses would be allowed, and that all three Scenarios provide approximately the same tax benefit to the City. Mr. Covington clarified that the City can zone for and authorize commercial development,but can not dictate the types or brands of business. There being no further public comment, it was MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. 344 October 20, 2008 Renton City Council Minutes Page 344 MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL ADOPT THE PLANNED ACTION ORDINANCE AND PRESENT IT FOR FIRST READING LATER THIS EVENING. CARRIED. (See pages 345, 346 and 347 for more information regarding this subject.) ADMINISTRATIVE Chief Administrative Officer Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2008 and beyond. Items noted included: • The first annual Renton FilmFrenzy was a huge success this past weekend! The FilmFrenzy featured 15 teams -ten student and five open division- who had 50 hours to write, shoot, edit, and submit a four-minute film shot entirely in Renton. Top films will receive "Curvees" and cash prizes during the "Curvee Awards" at Renton IKEA Performing Arts Center, October 28 starting at 7:00 p.m. The awards event is free and open to the public. • Celebrate Halloween in downtown Renton Saturday,October 25, from 1 to 4 p.m. Bring your little ones to downtown businesses for safe tricks and treats. Signs and balloons will mark participating businesses. Continue the celebration at the "Olde" Fashion Halloween Party in Main Street Square (enter on 200 block of Main Ave. S.). Free admission for both events. AUDIENCE COMMENT Eric Carlson(King County)updated Council on the status of the proposed Citizen Comment: Carlson- Hazen Reservoir(water tower)painting project. He reported that a 20 foot tall, Hazen Reservoir Painting blue "H",representing the Hazen High School logo,was chosen to be painted on the water tower. He stated that the Municipal Arts Commission has approved the project, and that the painting contractor has donated the paint and labor to complete the project. Mr. Carlson addressed concerns regarding the proposed project and noted that each school must take advantage of opportunities afforded to them. He concluded by requesting Council's approval of the project,conditioned upon receiving approval from the Renton School Board. Council discussion ensued regarding setting a precedent for advertising on City water towers,whether the Renton School Board's approval was required, and how well Mr. Carlson orchestrated the project in support of his school. MOVED PERSSON, SECONDED BY PALMER, COUNCIL APPROVE PAINTING OF THE HAZEN HIGH SCHOOL LOGO ON THE HAZEN RESERVOIR,CONDITIONED UPON APPROVAL FROM THE RENTON SCHOOL BOARD. CARRIED. Citizen Comment: Palmer- Gary Palmer(Renton)recommended that the proceeds from the sale of Fire Fire District#40's Fire Station Station#13 and the old Fire Station#42 be used to offset the bonds for the new #42 Fire Station#42 located in the newly annexed Benson Hill area. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of Approval of Council meeting minutes of 10/13/2008. Council concur. 10/13/2008 City Clerk: Quarterly Contract City Clerk submitted quarterly contract list for period of 7/1/2008 through List, 7/1/2008 to 9/30/2008 9/30/2008 and expiration report for agreements expiring 10/1/2008 to 3/31/2009. Information. 345 October 20,2008 Renton City Council Minutes Page 345 CED: Multi-Family Housing Community and Economic Development Department recommended amending Property Tax Exemption multi-family housing property tax exemption regulations to provide application Amendments &Liberty Square deadline flexibility, and to approve submission of such application for the Apartments Application Liberty Square Apartments (a.k.a. 5th&Williams). Refer to Planning and Approval Development Committee. Community Services: Jones Community Services Department recommended approval of a contract in the Park ADA Public Restroom amount of$29,332 with seArch DDB for design services for the Jones Park Building, seArch DDB ADA Public Restroom Building project. Refer to Finance Committee. Fire: Urban Search& Rescue Fire and Emergency Services Department recommended approval of a Efforts, Pierce County Memorandum of Agreement with Pierce County regarding urban search and rescue efforts. Council concur. (See page 347 for resolution.) Police: Washington Auto Theft Police Department recommended acceptance of a grant from the Washington Prevention Authority Grant, Auto Theft Prevention Authority(WAFTA) in the amount of$70,962, approval Additional Employee, 2008 to add one full-time investigator position in the Police Department, contingent Budget Amendment upon continuation of the grant funding, and amending the 2008 Budget. Refer to Public Safety Committee. Transportation: Airport Fuel Transportation Systems Division requested approval to increase the Airport fuel Flowage Fee Increase flowage fee from two cents ($0.02) per gallon to six cents($0.06)per gallon to fund operations and improvements at the Airport. Refer to Transportation (Aviation) Committee. Transportation: Boeing Leased Transportation Systems Division recommended approval of a contract in the Property Survey,Allen amount of$26,400 with Allen Bracket Shedd for the Boeing leased property Bracket Shedd survey. Council concur. Lease: Kaynan,Airport, Transportation Systems Division recommended approval of addenda to airport LAG-85-011 &LAG-84-033 leases LAG-85-011 and LAG-84-033,with Kaynan, Inc.,to increase the total ground lease rate per appraisal by $24,604.75 annually through 5/31/2011, and to readjust the rate thereafter using the CPI index. Refer to Transportation (Aviation) Committee. CAG: 07-162, 2007 Citywide Transportation Systems Division recommended approval of Supplemental Sidewalk&Curb Ramps, Agreement No. 2 to CAG-07-162,with Pacific Engineering Design, LLC, in the Pacific Engineering Design amount of$22,300 for additional design services for the 2007 Citywide Sidewalk and Curb Ramps project. Council concur. Utility: Carr Rd/Panther Creek Utility Systems Division recommended approval of a grant agreement with Emergency Culvert Repair, King Conservation District No. 9 to accept$110,000 for the Carr Rd./Panther King Conservation District Creek Emergency Culvert Repair project, and approval to amend the 2008 Number 9, 2008 Budget Budget for the Surface Water revenue and expenditure account. Council Amendment concur. (See page 347 for ordinance.) MOVED BY PALMER, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE CONSENT AGENDA. CARRIED. UNFINISHED BUSINESS Council President Palmer presented a report recommending concurrence in the Committee of the Whole staff recommendation to adopt the Planned Action ordinance and adopt the CED: Boeing Sub-District 1-B amended Conceptual Plan proposed by The Boeing Company for the Planned Action&Amended redevelopment of 50.7-acres of surplus Boeing property identified as "Sub- Conceptual Plan District 1-B". The project site is bounded by Logan Ave. N., on the west, Garden Ave. N.,on the east,N. 8th St.,on the north, and N. 6th St. on the south. The amended Conceptual Plan divides the property into two distinct parts: The northerly 21.2 acres that is currently known as North 1-B and has been identified as surplus by Boeing operations and is available for near-term 346 October 20,2008 Renton City Council Minutes Page 346 development, and the southern portion of the Sub-District currently known as the Boeing Remainder,which contains 660,000 square feet of existing office buildings with re-use potential and 12.85 acres of remaining land available for in-fill development. The amended Conceptual Plan contains several alternative scenarios: Scenario 1, a retail complement to The Landing's urban retail center to the north: Scenario 2, a combination of a office and employment uses (Lot 5A of the BSP) and hotel uses (Lot 7B of the BSP)undertaken as separate development by potential developers; or Scenario 3, some combination of Scenarios 1 and 2. To enhance the Plan and its consistency with the Vision and Policies for the Urban Center-North adopted in the Comprehensive Plan, the Committee recommended the following conditions be imposed on the Amended Conceptual Plan: 1. That Park Ave.be designated a"Pedestrian-oriented Street," to ensure an urban form of development and provide pedestrian linkages between the Sub-District and the planned retail/entertainment center developing to the north; and 2. Pedestrian connections shall be provided for and shown in the Conceptual Plan for Sub-District 1-B, aligning with existing/proposed pedestrian connections in surrounding areas; and 3. Provisions shall be made in the Conceptual Plan for Sub-District 1-B to allow for the future development and extension of N. 7th St.provided that construction of N. 7th St.between Logan Ave.N. and Park Ave. N. shall not occur prior to removal of the Boeing Data Hub currently located on Lot 5E of the Lakeshore Landing 2 Binding Site Plan; and 4. That a transit facility be an allowed use in the immediate available property if funding for such a facility emerged and developed in a way supportive of surrounding redevelopment and supported by the property owner(s). The envisioned retail, office and/or employment center resulting from the redevelopment proposed under the conditioned amended Conceptual Plan will have positive economic and social impacts for the City as a whole. As outlined in the 2003 Development Agreement with The Boeing Company, all subsequent land use applications related to this property will be checked against this document for consistency prior to approval. In addition,the adoption of the proposed Planned Action ordinance would streamline the permitting process by utilizing existing environmental documentation. The Committee further recommended that the Planned Action ordinance regarding this matter be presented for first reading. MOVED BY PALMER, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 347 for ordinance.) Community Services Community Services Committee Chair Briere presented a report recommending Committee concurrence in the staff recommendation to approve a contract with TubeArt to CED: "Welcome to Renton, fabricate and install a"Welcome to Renton, Home of the Seattle Seahawks" Home of the Seattle sign on City-owned property at the southwest corner of Lake Washington Blvd. Seahawks" Sign Agreement, N. and Seahawks Way/Ripley Lane N. The Committee further recommended TubeArt that the Mayor and Ci Clerk be authorized to sign the contract. MOVED BY BRIERE, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. 347 October 20, 2008 Renton City Council Minutes Page 347 RESOLUTIONS AND The following resolution was presented for reading and adoption: ORDINANCES RESOLUTION#3978 A resolution was read authorizing the Mayor and City Clerk to enter into an Fire: Urban Search& Rescue interlocal agreement with Pierce County regarding the Washington State Task Efforts,Pierce County Force 1 of the National Search and Rescue Response System. MOVED BY TAYLOR, SECONDED BY BRIERS, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for first reading and referred to the Council meeting of 10/27/2008 for second and final reading: Utility: Carr Rd/Panther Creek An ordinance was read amending the 2008 Budget by increasing the funds in Emergency Culvert Repair, the Surface Water revenue account and expenditure account in the amount of King Conservation District $110,000,pursuant to the Carr Rd./Panther Creek Emergency Culvert Repair Number 9, 2008 Budget project agreement with the King Conservation District No. 9. MOVED BY Amendment PERSSON, SECONDED BY BRIERE,COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 10/27/2008. CARRIED. CED: Boeing Sub-District 1-B An ordinance was read designating a Planned Action for Sub-District 1-B of the Planned Action &Amended Boeing Renton Plant property, an approximately 51 acre parcel bounded by Conceptual Plan Logan Ave. N., Garden Ave. N.,N. 8th St., and N. 6th St. MOVED BY PALMER, SECONDED BY PARKER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 10/27/2008. CARRIED. The following ordinance was presented for second and final reading and adoption: ORDINANCE#5414 An ordinance was read amending Chapter 8, Gambling Tax, of Title V(Finance Finance: Gambling Tax and Business Regulations), of City Code,by repealing the definition of"City of Regulations Amendments Renton," adopting Chapter 9.45 RCW, amending gambling tax regulations, repealing Subsection E of 5-8-5, Tax Levied, and changing references of "Finance Director" to "Finance Administrator." MOVED BY PERSSON, SECONDED BY PARKER,COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. NEW BUSINESS Mayor Law reported that the first of several meetings regarding the new solid Solid Waste: Solid Waste waste services contract was held this past weekend. He announced that the next Collection Services Agreement two meetings will be held October 21 in Council Chambers at City Hall, and at Cascade Elementary School on October 29. Community Services: National Councilmember Briere reported that she attended the National Park and Park&Recreation Conference Recreation Conference in Baltimore, Maryland. She stated that she toured many of the area parks and an agro-park where children are taught where food comes from. She also reported that she attended two workshops on diversity. Community Event: KCSARC Mayor Law invited the public to attend the King County Sexual Assault Benefit Breakfast&Citizen of Resource Center's "Kids are our Business" benefit breakfast Wednesday, the Year Banquet October 22. He also encouraged citizens to attend the Citizen of the Year Banquet held at the Renton Technical College Thursday, October 23, at 5:00 p.m. AUDIENCE COMMENT Marc Nordlund(King County) stated that he represents those in the West Hill Citizen Comment: Nordlund- area favoring annexation to Renton and that he can address any of Council's West Hill Annexation questions or concerns regarding his efforts to circulate a 10%Notice of Intent to annex petition in the area. 348 October 20,2008 Renton City Council Minutes Page 348 ADJOURNMENT MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL ADJOURN. CARRIED. Time: 8:26 p.m. �0aZ4� Bonnie I. Walton, CMC, City Clerk Recorder: Jason Seth October 20, 2008 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING October 20, 2008 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COUNCIL BUDGET WORKSHOP WED., 10/29 2009 Revenue Projections; (PALMER) 9 a.m. Budget Overview; Department Presentations; Capital Budgets *7th Floor Conferencing Center* COMMITTEE OF THE WHOLE MON., 10/27 Comprehensive Emergency Management (Palmer) 4:30 p.m. Plan; Emerging Issues in Community Services; Rainier Ave.Urban Corridor Draft Design COMMUNITY SERVICES (Briere) FINANCE MON., 10/27 Vouchers; (Persson) 3:30 p.m. Medic One Lease at Fire Station#12; Design Services Contract with seArch r.. PLANNING&DEVELOPMENT THURS., 10/23 2008 Comprehensive Plan Amendments (Parker) 3:00 p.m. PUBLIC SAFETY (Taylor) TRANSPORTATION(AVIATION) THURS., 10/23 Capital Improvement Deferrals Cost (Corman) 4:00 p.m. Contributions; Kaynan,Inc.Airport Ground Lease Rate Increase; Airport Fuel Flowage Fee Increase; Speeding on Sunset Blvd. SW UTILITIES THURS., 10/23 CANCELED (Zwicker) NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. AGENDA RENTON CITY COUNCIL REGULAR MEETING October 27, 2008 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATIONS: a. Return to Renton Car Show Report b. Mayor's Presentation of 2009 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 city of residence for the record, SPELLING YOUR LAST NAME. NOTICE to all participants: pursuant to state law, RCW 42.17.130, campaigning for any ballot measure or candidate from the lectern during any portion of the council meeting, and particularly, during the audience comment portion of the meeting, is PROHIBITED. 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 10/20/2008. Council concur. b. Community Services Department recommends adoption of an ordinance increasing golf course green fees and club rental fee for 2009. Refer to Finance Committee. c. Development Services Division recommends acceptance of a deed of dedication for additional right-of-way in the vicinity of Monterey Pl. NE to fulfill a requirement of the Taylor Court Short Plat (SHP-05-082). Council concur. d. Hearing Examiner recommends approval,with conditions, of the Talbot Highlands Preliminary Plat; 11 single-family lots on 2.05 acres located at 16808 and 16816 106th Ave. SE. Council concur. e. Transportation Systems Division recommends approval of an addendum to airport lease LAG- 84-006, with Aerodyne, LLC,to decrease the size of the leased area, increase the total ground lease rate per appraisal by $24,905.92 annually through 8/31/2011, and to readjust the rate thereafter using the CPI index. Refer to Transportation(Aviation) Committee. f. Transportation Systems Division recommends approval of the First Amendment to CAG-03-133, agreement with King County, to formalize the exact amount of funding King County will contribute to the Coal Creek Parkway SE (Duvall Ave. NE) Improvements project. Council concur. (See 8.a. for resolution.) rpm (CONTINUED ON REVERSE SIDE) 7. UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the Chair if further review is necessary. a. Finance Committee: Vouchers, Medic One Lease at Fire Station#12*; Design Services Contract with seArch b. Transportation (Aviation) Committee: Capital Improvements Deferrals Cost Contributions*; Kaynan, Inc. Airport Ground Lease Rate Increase; Airport Fuel Flowage Fee Increase* 8. RESOLUTIONS AND ORDINANCES Resolutions: a. First Amendment to agreement with King County re: Coal Creek Parkway SE Improvements project (See 6.£) b. Lease with King County to house paramedic unit at Fire Station #12 (See 7.a.) Ordinances for first reading: a. Capital Improvements Deferrals Cost Contributions (See 7.b.) b. Airport Fuel Flowage Fee Increase (See 7.b.) Ordinances for second and final reading: a. 2008 Budget amendment for Carr Rd./Panther Creek Emergency Culvert Repair project (1st reading 10/13/2008) b. Boeing Sub-District 1-B revised Planned Action ordinance and amended Conceptual Plan (1st reading 10/13/2008) 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) 7th Floor Council Chambers 4:30 p.m. Comprehensive Emergency Management Plan; Emerging Issues in Community Services; Rainier Ave. Urban Corridor Draft Design • 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 1 1 AM&9 PM,WED.&FRI.AT 9 AM&7 PM AND SAT.&SUN.AT 1 PM&9 PM CITY COUNCIL October 27, 2008 City Clerk Division Now Referrals COMMITTEE ON COMMITTEES Council Policy#800-04, Council Correspondence and Agenda FINANCE COMMITTEE Golf Course green fee and club rental fee increase for 2009 MAYOR AND CITY CLERK Jones Park ADA Public Restroom Building design services agreement with seArch DDB Addenda to lease agreements with Kaynan, Inc. re: Airport ground lease rate First Amendment to interagency agreement with King County re: Coal Creek Parkway SE improvements Lease agreement with King County re: Stationing paramedic unit at Fire Station#12 TRANSPORTATION (AVIATION) COMMITTEE Aerodyne, LLC Airport ground lease rate increase PUBLIC HEARINGS 11/3/2008 - 2009 Revenue Sources and Preliminary Budget 11/17/2008 - 2009 Budget a RENTON CITY COUNCIL Regular Meeting October 27, 2008 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Denis Law called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF MARCIE PALMER, Council President; DON PERSSON; KING PARKER; COUNCILMEMBERS TERRI BRIERE; RICH ZWICKER; GREG TAYLOR; RANDY CORMAN. CITY STAFF IN DENIS LAW, Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE LAWRENCE J. WARREN, City Attorney; BONNIE WALTON, City Clerk; ALEX PIETSCH,Community and Economic Development Administrator; GREGG ZIMMERMAN, Public Works Administrator; TERRY HIGASHIYAMA, Community Services Administrator; IWEN WANG,Finance and Information Services Administrator; SUZANNE DALE ESTEY, Economic Development Director; MARTY WINE, Assistant CAO; PREETI SHRIDHAR, Communications Director; GERALD RERECICH, Recreation Director, LESLIE BETLACH, Parks Director; BETTE ANDERSON, Library Director; FIRE CHIEF/EMERGENCY SERVICES ADMINISTRATOR I. DAVID DANIELS and DEPUTY CHIEF BILL FLORA, Fire Department; CHIEF KEVIN MILOSEVICH,Police Department. SPECIAL Jim Medze ian, member of the Return to Renton Car Show Steering g PRESENTATIONS Committee,reported on the 18th Annual Return to Renton Car Show held on Community Event: Return to 7/6/2008. He acknowledged the presence of steering committee members in the Renton Car Show audience, and noted that over 400 classic vehicles were on display. Mr. Medzegian stated that this year's car show ended at Williams Ave. S. and requested that the boundaries for next year's show be extended two blocks east to Main Ave. S. He presented Police Chief Milosevich a check in the amount of $17,000 for the Renton Police Department's youth fund. Accepting the check with appreciation, Chief Milosevich indicated that the proceeds from the car show will help sponsor various youth programs. AJLS: Mayor's Presentation of Mayor Law presented his proposed City of Renton.2009 Budget to Renton 2009 Budget citizens and members of the City Council. He stated that the 2009 budget strives to sustain and advance all of the successes the City has achieved. Recognizing tough economic times,Mayor Law pointed out that much of the revenue used to pay for police officers, firefighters,parks, trails, and recreation is derived from sales tax, development fees, and new permits, and noted that all of these categories of revenue are down. He explained that with reduced revenues the City must set priorities, reduce expenses, and take care of basic services. He remarked that this budget emphasizes core responsibilities, eliminating duplicate functions, and stresses efficiency. Mayor Law reviewed 2008 accomplishments, and noted that Renton has grown by over twenty-five percent. He stated that Renton now has over 80,000 residents and is the eleventh largest city in the state and the fifth largest in King County. Mayor Law stressed that various City departments have reorganized to provide more responsive and efficient services. He announced that code enforcement efforts have been enhanced,measurable progress has been made in preparing citizens for natural disasters, and continued efforts to revitalize downtown Renton are occurring. Mayor Law pointed out that even with a October 27,2008 Renton City Council Minutes Page 354 declining economy, new stores and businesses continue to open in Renton. He included the new Regal Cinemas at The Landing,the Federal Reserve Bank of San Francisco's new headquarters, and the Seattle Seahawks'Virginia Mason Athletic Center as examples. Mayor Law stated that meeting service demands that contribute to the livability of the community is one goal of the new budget. He remarked that the City is working with residents in the Benson Hill area to provide the same high quality level of services provided to all City residents. Mayor Law noted that the City is working with the owners of the Cascade Shopping Center on redevelopment opportunities,and code compliance efforts have made measurable progress in the area. He mentioned the boarded-up Don-a-Lisa motel in North Renton that was recently demolished as an example of effective code compliance enforcement. Continuing,Mayor Law announced that another goal of the 2009 budget is to recruit new employers and high-quality development to Renton. He noted that the Economic Development,Neighborhoods, and Strategic Planning Department and the Development Services Division have merged to form the Department of Community and Economic Development. He stated that this enhances the City's efficiency by streamlining land use regulations, sound urban planning,and economic development. Mayor Law reviewed several improvements made to City parks and trails, including the Burnett Linear Park, Cedar River Trail, and the Springbrook Trail. He also reviewed the significant improvements to Duvall Ave. NE that are being constructed, including widened lanes, an added two-way left-turn lane, r 11 curbs, sidewalks, and bicycle lanes. Mayor Law emphasized the need for people to feel safe in their homes and stated that a comprehensive plan to reduce criminal activity and enhance overall safety throughout Renton, including additional security, increased patrols, security cameras,enhanced code enforcement efforts, and significant emphasis on traffic safety has been launched. Moving on to the financial summary,Mayor Law stated that the proposed 2009 budget totals$252 million, and out that$171 million is for City operations, $57 million is for debt service and proposed capital projects, and$24 million represents internal transfers that are offset by revenues. He indicated that this represents a two percent increase over the 2008 budget. Acknowledging the tough economic times,Mayor Law stated that maintaining current services in General Government Operations will result in a deficit of over$5 million. He indicated that each department was asked to scrutinize all expenditures, and focus on maintaining core services in order to reduce their budgets by seven percent. He stated that as a result of this action, 36 authorized positions will remain unfilled and various services will be reduced. Mayor Law stated that of the $57 million in proposed capital projects, $37 million is for transportation and utility projects, $5 million is for meeting debt service requirements, and about$13.5 million is for other projects. He noted that the single largest capital project is the Council-authorized parking garage at The Landing. Mayor Law recommended that$7.5 million reserved for the new Park Maintenance Facility, $2 million from the anti-recession reserve fund, and $3 million from the undesignated fund balance in the Risk Management fund be transferred to fully fund the garage acquisition. October 27,2008 Renton City Council Minutes Page 355 Mayor Law reviewed the budget's provisions for basic services and noted that due to the slow economy eight positions in the Police Department,nine positions in the Fire Department, five positions in the Community and Economic Development Department, five positions in the Public Works Department,three positions in the Finance and Information Services Department, and two and half positions in the Administrative, Judicial, and Legal Services Department will be left vacant. He stated that a four percent increase to Water and Wastewater charges is proposed, with no increase for Surface Water charges and that increases to King County fees will also appear on City utility bills. Mayor Law commented that these increases will provide the resources needed to add one full time employee in the Surface Water section of the Public Works Department to meet National Pollutant and Discharge Elimination System requirements. Concluding,Mayor Law stated that many ways to reduce costs while minimizing impacts to citizens were found, and that the budget makes necessary adjustments but preserves core services. He thanked City staff for their efforts, and Council for their guidance. Mayor Law emphasized that the City will remain committed to public safety, economic opportunity, core City services, and maintaining the quality of life that Renton is known for. AUDIENCE COMMENT Suzanne Lombard(King County) stated that she has worked with many West Citizen Comment: Lombard- Hill area groups and also worked to get the West Hill area put back into West Hill Annexation Renton's Potential Annexation Area(PAA). She presented a picture of a parcel of land and explained that she and many other West Hill residents came together and tried to save the parcel for a neighborhood pocket park. She noted that even though the effort was unsuccessful,West Hill residents have and can work together. She stated that area residents would receive the most benefit by annexing to Renton, and that the area is in need of the City's strong direction and leadership. Citizen Comment: Harris - Greg Harris(King County)requested more information regarding the potential West Hill Annexation annexation of the West Hill area to Renton. Mayor Law clarified that an annexation petition regarding the area has not been submitted to the City, and that more information would become available after one is received. He suggested that Mr. Harris give his name and phone number to the Community and Economic Development Department to learn more about the situation. Citizen Comment: Wilson- Dinah Wilson(King County) expressed support for the proposed annexation of West Hill Annexation the West Hill area and stated that she would like to see more development in the area. Citizen Comment: Charnley- Jon Charnley(Renton) expressed dissatisfaction with the City's apparent Wonderland Estates Mobile proposal to change addresses at the Wonderland Estates Mobile Home Park. He Home Park Address Change stated that residents are extremely upset with the change and pointed out that the park has been in place for over forty years. He also noted that the proposed address immediately identifies residents as living in a trailer park, and asked that this change be stopped. Mr. Charnley also asked Council to consider the impact to elderly residents who live in the park, commenting that they will now have to notify their medical providers,the Social Security Administration,and many other agencies of the change. Citizen Comment: Breeden- Raymond A Breeden, Sr. (Renton), President,Wonderland Estates Mobile Wonderland Estates Mobile Home Park Homeowners'Association, stated that he prefers that the addresses Home Park Address Change in the park not change. He asked Council to consider what would happen if their own street names were changed. October 27,2008 Renton City Council Minutes Page 356 Citizen Comment: Sigman- Carmen Sigman(Renton) stated that she is proud of having helped save Wonderland Estates Mobile Wonderland Estates earlier this year and questioned why addresses needed to be Home Park Address Change changed. She noted that it is not a minor expense to change driver licenses, credit cards,vehicle titles, and other documents. Ms. Sigman also questioned why a neighborhood just down the street with the same type of entrance off of the Maple Valley Highway did not have to change their addresses. Citizen Comment: McArthur- Jennifer McArther(King County) stated that most dog owners are in favor of Off-Leash Dog Parks off-leash dog parks. She explained that the parks are places where dogs can run free, socialize with other dogs, and are places to foster well tempered animals in an urban environment. Ms. McArther stated that dog owners also benefit from the parks,explaining that the parks are a great place to socialize with other dog owners. She remarked that having a park in Renton would minimize environmental issues,noting that the closest parks to Renton are in Bellevue, Mercer Island, and the Kent/Des Moines area. Ms. McArther commented that animal license revenue will increase as the city grows,that dog parks are self- policed, and that dog owners will participate in maintaining the parks. Citizen Comment:Nordlund- Marc Nordlund(King County) stated that his experience collecting signatures West Hill Annexation for the proposed West Hill area annexation has been wonderful, and commented that the large group of residents attending tonight's meeting shows that there is growing support for the annexation effort. Citizen Comment: John Worthington(King County)stated that he has issues with the Puget Sound Worthington-Civic Spectacle Regional Council and Vision 2040. He requested that Council consider creating Spaces and 24/7 Districts a civic spectacle space at Gene Coulon Memorial Beach Park and keep it open twenty-four hours a day, seven days a week. He noted that by using a system called Levex,residents from Auburn or Bellevue could be transported to Renton within minutes. Mr. Worthington concluded by suggesting that walkable communities such as The Landing are limited in the amount of money they can generate, and that Renton needs a civic spectacle such as seasonal floating architecture that is open twenty fours hours a day and attracts people to Renton to spend money. Citizen Comment: Pardey- Dave Pardey(King County) owner of Skyway Park Bowl&Casino, stated that West Hill Annexation he is the major employer in the Skyway area of West Hill. He remarked that he was a member of the West Hill Governance Task Force, and that after studying the issue of governance for nineteen months, all but one member recommended becoming part of Renton. Mr. Pardey stated that the area is in sad shape after years of poor county leadership, and suggested that the area would benefit from Renton's leadership. He requested that Council allow area residents the chance to vote on being annexed to Renton in the near future. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of Approval of Council meeting minutes of 10/20/2008. Council concur. 10/20/2008 Community Services: Community Services Department recommended adoption of an ordinance Maplewood Golf Course Fees increasing golf course green fees and club rental fee for 2009. Refer to Finance Committee. Development Services: Taylor Development Services Division recommended acceptance of a deed of Court Short Plat, ROW dedication for additional right-of-way in the vicinity of Monterey Pl.NE to la1 Dedication,Monterey P1 NE, fulfill a requirement of the Taylor Court Short Plat(SHP-05-082). Council SHP-05-082 concur. October 27,2008 Renton City Council Minutes Page 357 Plat: Talbot Highlands, 106th Hearing Examiner recommended approval,with conditions,of the Talbot Ave SE, PP-08-041 Highlands Preliminary Plat; 11 single-family lots on 2.05 acres located at 10608 and 10616 106th Ave. SE(PP-08-041). Council concur. Airport: Aerodyne Lease, Transportation Systems Division recommended approval of an addendum to Addendum#13,LAG-84-006 airport lease LAG-84-006,with Aerodyne,LLC,to decrease the size of the leased area, increase the total ground lease rate per appraisal by$24,905.92 annually through 8/31/2011, and to readjust the rate thereafter using the CPI index. Refer to Transportation(Aviation)Committee. CAG: 03-133,Coal Creek Transportation Systems Division recommended approval of the First Parkway SE Improvements, Amendment to CAG-03-133,agreement with King County,to formalize the King County exact amount of funding King County will contribute to the Coal Creek Parkway SE (Duvall Ave. NE)Improvements project. Council concur. (See page 358 for resolution.) MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL CONCUR IN THE CONSENT AGENDA. CARRIED, UNFINISHED BUSINESS Finance Committee Chair Persson presented a report recommending approval of Finance Committee Claim Vouchers 277647 -278066 and two wire transfers totaling Finance: Vouchers $3,165,148.52; and approval of 134 Payroll Vouchers, one wire transfer, and 788 direct deposits totaling$2,611,856.01. MOVED BY PERSSON, SECONDED BY BRIERS, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Community Services: Jones Finance Committee Chair Persson recommended concurrence in the staff Park ADA Public Restroom recommendation to approve a contract with seArch DDB for design services for Building, seArch DDB an Americans with Disabilities Act(ADA) compliant public restroom building at Jones Park. The contract amount is $29,232 and funds are available from Fund 316 Major Maintenance Public Buildings. The Committee further recommended that the Mayor and City Clerk be authorized to sign the contract. MOVED BY PERSSON, SECONDED BY BRIERS, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Community Services: Fire Finance Committee Chair Persson presented a report recommending Station#12,King County concurrence in the staff recommendation to authorize the Mayor and City Clerk Emergency Medical Services to sign a lease with King County for space at Fire Station#12 to accommodate a Lease Medic One unit. The Committee further recommended authorizing the Mayor and City Clerk to sign the associated resolution. The term of the lease is two years commencing January 1,2008, and the total revenue will be $28,800 over that full period. MOVED BY PERSSON, SECONDED BY BRIERS, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 358 for resolution.) Responding to Councilmember Parker's inquiry,Mayor Law clarified the process regarding submitting annexation petitions. Transportation(Aviation) Transportation(Aviation)Committee Chair Corman presented a report Committee recommending concurrence in the staff recommendation to approve a lease rate Lease: Kaynan, Airport, increase using a recent market appraisal. The Committee further recommended LAG-85-011 &LAG-84-003 that the Mayor and Cil, Clerk be authorized to sign the addenda to each of Kaynan, Inc.'s leases, LAG-85-011 and LAG-84-003. MOVED BY CORMAN, SECONDED BY ZWICKER,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. October 27,2008 Renton City Council Minutes Page 358 RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES RESOLUTION #3979 A resolution was read authorizing the Mayor and City Clerk to enter into the CAG: 03-133, Coal Creek First Amendment to the interagency agreement with King County regarding Parkway SE Improvements, improvements to Coal Creek Parkway SE (Duvall Ave.NE). MOVED BY King County PARKER, SECONDED BY ZWICKER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. RESOLUTION#3980 A resolution was read authorizing the Mayor and City Clerk to enter into an Community Services: Fire interlocal cooperative agreement to lease space at Fire Station#12 to King Station#12,King County County Emergency Medical Services Division. MOVED BY PERSSON, Emergency Medical Services SECONDED BY BRIERE,COUNCIL ADOPT THE RESOLUTION AS Lease READ. CARRIED. The following ordinances were presented for second and final reading and adoption: ORDINANCE#5415 An ordinance was read amending the 2008 Budget by increasing the funds in Utility: Carr Rd/Panther Creek the Surface Water revenue account and expenditure account in the amount of Emergency Culvert Repair, $110,000,pursuant to the Carr Rd./Panther Creek Emergency Culvert Repair King Conservation District project agreement with the King Conservation District No. 9. MOVED BY Number 9, &2008 Budget PERSSON, SECONDED BY ZWICKER, COUNCIL ADOPT THE Amendment ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. ORDINANCE#5416 An ordinance was read designating a Planned Action for Sub-District 1-B of the CED: Boeing Sub-District 1-B Boeing Renton Plant property, an approximately 51 acre parcel bounded by Planned Action&Amended Logan Ave.N.,Garden Ave.N.,N. 8th St., and N. 6th St. MOVED BY LA Conceptual Plan PALMER, SECONDED BY PERSSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. NEW BUSINESS MOVED BY PERSSON, SECONDED BY PALMER, COUNCIL REFER Council: Correspondence& CITY COUNCIL POLICY&PROCEDURE#800-04, COUNCIL Agenda Policies CORRESPONDENCE AND AGENDA, TO THE COMMITTEE ON COMMITTEES. CARRIED. CED: Wonderland Estates Responding to Council inquiries,Community and Economic Development Mobile Home Park Address Administrator Alex Pietsch clarified that county addresses annexed to Renton, Change with some exceptions,do not change. He further clarified that the roads within Wonderland Estates Mobile Home Park are private and are not recognized by King County. Mr. Pietsch stated that due to this fact,the City has created new addresses for the park. He remarked that City staff will continue to work with park residents to resolve the issue. AUDIENCE COMMENT Howard McOmber(Renton) expressed his appreciation for the Renton Fire Citizen Comment: McOmber- Department, commenting that their response to an alarm being set-off Fire Department Appreciation accidentally at a local church function was quick and professional. He remarked that Chief Daniels deserves credit for running a fine department. Citizen Comment: DaVault- Celeste DaVault(King County) stated that she has strived to make the West Hill West Hill Annexation business district better, and commented that because the area does not have a neighborhood program or resources,she initially encountered problems. She expressed appreciation to City officials and staff for providing help regarding the area's library and library bond, and stated that annexing to Renton is the best choice for the area. She announced that she has mobilized an effort to collect signatures for an annexation petition. She recalled that a study completed in 2005 overwhelmingly indicated the area should be annexed to Renton,and requested that Council allow area residents the chance to vote on the issue. October 27,2008 Renton City Council Minutes Page 359 Citizen Comment: Sidwell- Kathleen Sidwell (King County) expressed support for the proposed annexation - West Hill Annexation of the West Hill area to Renton. She commented that four of her five children have graduated from Renton High School. She stated that King County does not want to continue supporting the area and that Renton is the right choice for area residents. Responding to Councilmember Palmer, Mayor Law clarified that residents who live in the area will see their city of residence change from Seattle to Renton if annexed. He commented that the issue of zip codes changing is currently being researched. Citizen Comment:Nordlund- Marc Nordlund(King County) stated that he formerly lived in Fircrest, near West Hill Annexation Tacoma, and that he could use either city as his address. He clarified that the City of Fircrest requested he use Fircrest on tax forms and related documents for funding purposes. Citizen Comment: Ferguson- Diane Ferguson(Tukwila) stated that the West Hill Business Association is West Hill Annexation overwhelmingly in support of annexation to Renton. She remarked that King County has been honest with residents with regards to a lack of resources for the area. She acknowledged that the West Hill area does not have a large tax base, and noted that Renton is the only city that will allow Mr. Pardey's casino. She commented that if given a chance to vote on annexation, Council will see that West Hill residents overwhelmingly support becoming a part of Renton. ADJOURNMENT MOVED BY CORMAN, SECONDED BY PERSSON, COUNCIL ADJOURN. CARRIED. Time: 8:27 p.m. L h� by ,>9 Q, Deputy City Clerk � Bonnie I. Walton, CMC, City Clerk Recorder: Jason Seth October 27,2008 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING October 27, 2008 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COUNCIL BUDGET WORKSHOP WED., 10/29 2009 Revenue Projections; (PALMER) 9 a.m. Budget Overview; Department Presentations; Capital Budgets *7th Floor Conferencing Center* COMMITTEE OF THE WHOLE MON., 11/3 2009 Budget Deliberations (Palmer) 5 p.m. COMMUNITY SERVICES MON., 11/3 Multi-Family Housing Property Tax (Briere) 4 p.m. Exemption Amendments &Liberty Square Apartments' Application; Housing Opportunity Fund FINANCE (Persson) PLANNING&DEVELOPMENT (Parker) PUBLIC SAFETY MON., 11/3 Police Investigator Grant Agreement; (Taylor) 3 p.m. Radio Communications TRANSPORTATION(AVIATION) (Corman) UTILITIES (Zwicker) now NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 361 AGENDA RENTON CITY COUNCIL REGULAR MEETING am November 3, 2008 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATION: 2008 Bravo Awards 4. PUBLIC HEARING: 2009 Revenue Sources and Preliminary Budget 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 city of residence for the record, SPELLING YOUR LAST NAME. NOTICE to all participants: pursuant to state law, RCW 42.17.130, campaigning for any ballot measure or candidate from the lectern during any portion of the council meeting, and particularly, during the audience comment portion of the meeting, is PROHIBITED. 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 10/27/2008. Council concur. b. Community and Economic Development Department recommends approval to revise the amounts of the impact fees collected on behalf of the Issaquah and Kent School Districts, adopt the 2008 Issaquah School District Capital Facilities Plan and the 2008-2009 through 2013-2014 Kent School District Capital Facilities Plan, and approve the collection of an impact fee on behalf of the Renton School District and adopt the Renton School District 2007 Capital Facilities Plan. Refer to Finance Committee; set public hearing on 11/17/2008. c. Community Services Department recommends approval of an amendment to LAG-04-003, King County Park&Ride Garage Agreement, to implement a higher base rate charged for additional designated spaces at the City Center parking garage. Refer to Finance Committee. d. Development Services Division requests authorization to charge King County established fee rates when processing development projects vested to King County standards. Council concur. (See 9.a. for ordinance.) e. Finance and Information Services Department recommends approval to hire a Systems Analyst/Programmer at Step D of the salary range. Council concur. f. Finance and Information Services Department recommends approval of an Identity Theft Prevention Program to comply with the Fair and Accurate Credit Transaction Act(FACTA) of 2003. Refer to Finance Committee. g. Human Resources and Risk Management Department recommends approval of the Local 2170, Washington State Council of County and City Employees American Federation of State, County, and Municipal Employees, AFL-CIO labor agreement for 2009. Council concur. h. Human Resources and Risk Management Department recommends approval of the Renton Firefighters' Local 864 and Renton Firefighters' Battalion Chiefs Local 864 labor agreements for 2009. Council concur. (CONTINUED ON REVERSE SIDE) 362 i. Human Resources and Risk Management Department recommends approval of the Renton Police Officers' Commissioned Guild and the Renton Police Officers'Non-Commissioned members labor agreements. Council concur. j. Transportation Systems Division recommends accepting $684,380 in grant funding from the Washington State Department of Transportation to support additional design services for the SW 27th St./Strander Blvd. Connection project. Council concur. k. Utility Systems Division submits CAG-08-095, Maplewood Creek Sediment Basin 2008 Cleaning and Maintenance project; and requests approval of the project, authorization for final pay estimate in the amount of$1,835.11, commencement of a 60-day lien period, and release of retained amount of$3,400.25 to The Phoinix Corporation, contractor, if all required releases are obtained. Council concur. 1. Utility Systems Division recommends approval of the 2009 Solid Waste rates. Council concur. (See 9.b. for ordinance.) 8. UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*) may include legislation. Committee reports on any topics may be held by the Chair if further review is necessary. a. Community Services Committee: Establish Housing Opportunity Fund* b. Public Safety Committee: Police Investigator Grant Agreement* 9. RESOLUTIONS AND ORDINANCES Resolution: Police Investigator grant agreement with the Washington Auto Theft Prevention Authority (See 8.b.) Ordinances for first reading: a. King County vested project fee rates collection (See 7.d.) b. 2009 Solid Waste rates (See 7.1.) c. Housing Opportunity Fund establishment(See 8.a.) d. 2008 Budget position re: New Police Investigator position (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) 7th Floor Council Chambers 5:00 p.m. 2009 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 AM&9 PM,WED.&FRI.AT 9 AM&7 PM AND SAT.&SUN.AT 1 PM&9 PM 363 CITY COUNCIL r November 3, 2008 City Clerk Division Referrals FINANCE COMMITTEE Issaquah, Kent, and Renton School District Impact Fees and Capital Facilities Plans Amendment to King County Park& Ride Garage Agreement at the City Center Parking Garage Identity Theft Prevention Program ORDINANCES FOR SECOND AND FINAL READING King County vested project fee rates collection (1st reading 11/3/2008) 2009 Solid Waste rates (1st reading 11/3/2008) Housing Opportunity Fund establishment (1 st reading 11/3/2008) 2008 Budget re: Grant and New Police Investigator position (1 st reading 11/3/2008) PUBLIC HEARINGS 11/10/2008 - 2009 Budget 11/17/2008 - Issaquah, Kent, and Renton School District Impact Fees and Capital Facilities Plans 364 RENTON CITY COUNCIL Regular Meeting �. November 3, 2008 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Denis Law called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF MARCIE PALMER, Council President; GREG TAYLOR; RICH ZWICKER; COUNCILMEMBERS TERRI BRIERE; KING PARKER; DON PERSSON. MOVED BY PERSSON, SECONDED BY PALMER, COUNCIL EXCUSE ABSENT COUNCILMEMBER RANDY CORMAN. CARRIED. CITY STAFF IN DENIS LAW,Mayor;JAY COVINGTON, Chief Administrative Officer; ATTENDANCE LAWRENCE J. WARREN, City Attorney; BONNIE WALTON, City Clerk; IWEN WANG, Finance and Information Services Administrator; GREGG ZIMMERMAN,Public Works Administrator;ALEX PIETSCH,Community and Economic Development Administrator; TERRY HIGASHIYAMA, Community Services Administrator;NANCY CARLSON, Human Resources Administrator; LYS HORNSBY,Utilities Systems Director; SUZANNE DALE ESTEY, Economic Development Director; MARTY WINE,Assistant CAO; PREETI SHRIDHAR, Communications Director; FIRE CHIEF/EMERGENCY SERVICES ADMINISTRATOR I. DAVID DANIELS and DEPUTY CHIEF ROBERT VAN HORNE, Fire Department; CHIEF KEVIN MILOSEVICH and COMMANDER KENT CURRY, Police Department. im SPECIAL PRESENTATION Patricia Pepper, Municipal Arts Commission Chair, announced that Barbara Board/Commission: Municipal Nilson is the recipient of the BRAVO Award, which honors citizens who have Arts Commission, 2008 Bravo made a significant contribution to the enjoyment of art, and have made an Award impact on Renton art organizations. Ms. Pepper acknowledged Ms.Nilson's contributions to the Renton community, including encouraging and developing student journalists,writing and publishing several books focusing on local history, helping to develop the Chalk Arts Festival as President of Allied Arts, and as an Arts Unlimited board member,helping to increase opportunities for artists to display and sell work at the Annual Downtown Art and Antique Walk. Ms. Pepper thanked Ms. Nilson for contributing to artistic and cultural life in Renton. Ms. Nilson accepted the award with appreciation and expressed gratitude for being in the same company as prior recipients Star Baker and Nancy Hoben. ADDED Al Talley, Renton School District Board President, announced that Cascade Community Event: Milken Elementary School Principle Dr. Shannon Harvey won the prestigious Milken Family Foundation Award Family Foundation National Educator Award,which recognizes educators who show exceptional talent and long-range leadership. Mr. Talley explained that the award was established by the Milken Family Foundation in 1982 to acknowledge educators crucial contributions to the national well-being, and includes a$25,000 check written to Dr. Harvey. He also remarked that Dr. Harvey received the only award given in Washington and one of only 80 awards given nationally this year. Dr. Harvey expressed her gratitude and stated that PAN she is excited to work at Cascade Elementary School, and that the school receives great community support. 365 November 3, 2008 Renton City Council Minutes Page 365 3 PUBLIC HEARING This being the date set and proper notices having been posted and published in Budget: 2009 Revenue Sources accordance with local and State laws, Mayor Law opened the public hearing to &Preliminary Budget consider the 2009 revenue sources and preliminary budget. Finance and Information Services Administrator Iwen Wang reported that 2009 revenue levels were projected using mid-year 2008 as a base, and explained that at the time inflation and other economic conditions were more normal compared to current economic conditions. Ms. Wang stated that even at mid-year the City anticipated a four percent budget gap in the General Governmental Fund group. She noted that with the recent spike in the inflation rate, the City now has an anticipated seven percent budget gap. Ms. Wang pointed out that all City departments were asked to provide and/or identify seven percent budget reduction options,noting that early in the budget process only some of the proposed cuts were needed,but that all of the reductions offered,with the exception of staff lay-offs,were taken. She emphasized that the City is able to avoid lay-offs by reducing department budgets. Moving on to the financial summary, Ms. Wang stated that the overall proposed budget is$252 million, which is approximately two percent above the adopted 2008 budget. She explained that approximately forty percent of the total budget is for general governmental operations,which includes providing fire,police, street services, and park and recreation services, and explained that the other sixty percent includes enterprise funds and internal services funds, eighteen percent of which are capital projects. Ms. Wang stated that overall revenue is approximately $7 million less than the proposed expenditures. She noted that the difference will be made up from contributions of prior year fund balances to fund capital projects. Ms. Wang reported that it is not just Renton,but all governmental agencies facing budget gaps, and that Renton is focusing on basic services. She stated that overall governmental expenditures total $101 million, and that public safety(fire,police, and court services combined) represents forty-eight percent of that$101 million. Continuing, Ms. Wang reported that the City is projecting$100.8 million in general government revenues, of which over seventy-eight percent is from taxes,primarily property tax, sales tax, and utility tax. Noting that property tax is limited to one percent growth every year, she stated that approximately$30 million in property taxes will be generated in 2009. Ms. Wang remarked that this is a$6 million increase over 2008. She noted that$4 million of the increase is directly due to the Benson Hill annexation. Ms. Wang reported that the 2009 preliminary tax rate per$1,000 of assessed valuation for Renton is now$2.29. She explained that when the levy rate and the voter-approved bonds are included,the tax rate increases to $2.62 per $1,000. She noted that the City's base tax rate has only risen one percent per year since 2005,but in the same time period there has been a substantial increase in new construction and annexations. Ms. Wang explained the state property tax law and remarked that a large growth in home values has occurred in Renton. She commented that the City receives only 26.8 cents per dollar of property tax. Regarding sales tax, Ms. Wang stated that the City projects to generate $26 million in revenue in 2009. She noted that the assumption of 2009 sales tax revenue is based on three elements: anticipating a slight decline in base sales tax, recognizing a full year of annexation sales tax credit, and assuming a full year of impact from businesses in the Benson Hill area and The Landing. Ms. Wang stated that it is important to recognize that Renton generates over$200 366 November 3, 2008 Renton City Council Minutes Page 366 million in sales tax and that approximately seventy-two percent goes to the state, and another large portion supports transit and transportation improvements. She noted that Renton receives approximately nine percent of the sales tax revenue. Ms. Wang stated that approximately$15 million in utilities tax revenue is projected for 2009. She remarked that various rate increases are anticipated and that growth is primarily from the Benson Hill annexation. Ms. Wang also remarked that development fees and permits combined generate around$6 million. She also reported that a substantial decrease in permit activity resulting in a one-third decrease in plan review fees is anticipated for 2009. Concluding,Ms. Wang stated that even after transferring funds to cover various capital projects, including the parking garage acquisition at The Landing,the City meets all Council policies and financial management requirements regarding reserve balances. Public Works Administrator Gregg Zimmerman reported on 2009 piped utility rates. He stated that when determining future rate scenarios, the City is mindful of the state of the economy, and has attempted to balance the needs of maintaining quality utility services,providing adequate supply and capacity, maintaining high-quality infrastructure, and providing quick responses to issues of a growing customer base. Mr. Zimmerman remarked that this translates into recommending the lowest possible revenue and rate increases while still providing responsible stewardship for utilities services. Utility Systems Director Lys Hornsby reported that the primary drivers that determine rates for piped utilities are energy, construction and labor costs, and meeting approved financial policies, including debt to risk coverage ratios, maintaining reserves,debt to equity ratios, system reinvestment, and the rate stabilization fund. Pointing out that energy costs have grown higher than the rate of inflation,Ms. Hornsby noted that electricity, fuel,petroleum-based products,copper piping, and construction costs have grown faster than the Consumer Price Index. She stated that all of these factors influence the need to increase utility rates. She stated that after modeling rates with these assumptions and requirements,no 2009 increase for surface water utilities is proposed, and a four percent revenue increase is recommended for water and wastewater utilities for 2009. Ms. Hornsby reported that 2008 is the first year the City used a cost of service structure and block rate structure for single families. She explained that because of the new rate structures, an increase is no longer a straight-across-the-board increase for all single families. Ms. Hornsby emphasized that by minimizing 2009 rates,higher rate increases will be needed in 2010 and beyond. Concluding, Ms. Hornsby reported that the last utility rate recommendation is to increase the King County treatment rate to $1.16. She commented that this increase will attempt to make the King County charge a true pass-through fee. Ms. Hornsby stated that if the proposed 2009 rate structures are approved, City utility rates will still be lower than what was charged ten years ago. She presented a chart comparing the City's rate to other jurisdictions and noted that Renton rates are currently the lowest in the region and remarked that if the new rate structures are adopted,only the City of Auburn would have lower total utility rates. Responding to Councilmember Parker's inquiry,Mr. Zimmerman reported that there are $12.3 million of capital projects scheduled as part of proposed rate 367 November 3,2008 Renton City Council Minutes Page 367 schedule. He remarked that there are several funding sources for capital projects including utility tax revenue and the issuance of bonds. He explained bond covenants and requirements, and pointed out that if the City does not meet those requirements,the City's bond rating will decrease,which will increase interest rates and have an impact on the City's ability to secure bonds in the future. Mr. Zimmerman acknowledged the tough economic times and stated that the proposed rate increase is as low as possible while still allowing the City to meet requirements and provide responsible stewardship of utility systems. Councilmember Parker remarked that he does not want to raise rates but that the City must not put the system at risk. He commented that City staff has recommended a responsible rate increase required to maintain the system. Public comment was invited. Rich Brooks(Seattle) stated that he represents Renton Area Youth and Family Services(RAYS). He expressed appreciation for the City's continued support and remarked that RAYS will receive an eighteen percent funding cut in 2009 even though it exceeded its service goals. Mr. Brooks stated that with cuts in funding from the City, multiplied with cuts in funding from King County, RAYS will not be able to provide services to as many youth next year. He requested that Council re-examine human service funding recommendations. Mary Ellen Stone (Renton), South King Council of Human Services President, and Executive Director of the King County Sexual Assault Resource Center (KCSARC),expressed appreciation for the City's continued support. She noted that KCSARC will receive a funding cut of approximately fifteen to twenty percent for 2009. Ms. Stone stated that the agency's ability to provide services is greatly diminished when funding cuts from the City are coupled with those from King County. She requested that Council re-examine human service funding recommendations. Howard McOmber(Renton)requested relief from higher utility bills for senior citizens and low-income residents. City Attorney Warren stated that utility discounts are currently available for senior and/or low-income citizens. There being no further public comment, it was MOVED BY PERSSON, SECONDED BY PARKER, COUNCIL CLOSE THE PUBLIC HEARING. 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 10/27/2008. Council concur. 10/27/2008 CED: Impact Fees, Issaquah, Community and Economic Development Department recommended approval to Kent, &Renton School revise the amounts of the impact fees collected on behalf of the Issaquah and Districts Kent School Districts, adopt the 2008 Issaquah School District Capital Facilities Plan and the 2008-2009 through 2013-2014 Kent School District Capital Facilities Plan, and approve the collection of an impact fee on behalf of the Renton School District and adopt the Renton School District 2007 Capital Facilities Plan. Refer to Finance Committee; set public hearing on 11/17/2008. Lease: Park&Ride Garage Community Services Department recommended approval of an amendment to Agreement, City Center LAG-04-003,King County Park&Ride Garage Agreement,to implement a Parking Garage,King County higher base rate charged for additional designated spaces at the City Center parking garage. Refer to Finance Committee. 368 November 3,2008 Renton City Council Minutes Page 368 Development Services: Vested Development Services Division requested authorization to charge King County Projects Established Fee Rates, established fee rates when processing development projects vested to King King County County standards. Council concur. (See page 369 for ordinance.) F Finance: Systems Analyst/ Finance and Information Services Department recommended approval to hire a Programmer Hire at Step D Systems Analyst/Programmer at step D of the salary range. Council concur. Finance: Identity Theft Finance and Information Services Department recommended approval of an Prevention Program, FACTA Identity Theft Prevention Program pursuant to the Federal Trade Commission's Red Flag Rule to comply with Section 114 of the Fair and Accurate Credit Transaction Act(FACTA)of 2003. Refer to Finance Committee. Human Resources: Local 2170 Human Resources and Risk Management Department recommended approval of AFSCME Labor Contract the Local 2170 Washington State Council of County and City Employees American Federation of State, County, and Municipal Employees,AFL-CIO labor agreement for 2009. Council concur. Human Resources: Local 864 Human Resources and Risk Management Department recommended approval of Firefighter&Firefighter the Renton Firefighters'Local 864 and Renton Firefighters'Battalion Chiefs Battalion Chiefs Labor Local 864 labor agreements for 2009. Council concur. Contracts Human Resources: Police Human Resources and Risk Management Department recommended approval of Officer Guild Commissioned the Renton Police Officers' Commissioned Guild and the Renton Police &Non-Commissioned Labor Officers'Non-Commissioned members labor agreements for 2009. Council Contracts concur. Transportation: SW 27th St/ Transportation Systems Division recommended accepting$684,380 in grant Strander Blvd Connection, funding from the Washington State Department of Transportation to support WSDOT Grant additional design services for the SW 27th St./Strander Blvd. Connection project. Council concur. CAG: 08-095,Maplewood Utility Systems Division submitted CAG-08-095, Maplewood Creek Sediment Creek Sediment Basin 2008 Basin 2008 Cleaning and Maintenance project; and requested approval of the Cleaning&Maintenance,The project, authorization for final pay estimate in the amount of$1,835.11, Phoinix Corporation commencement of a 60-day lien period, and release of retained amount of $3,400.25 to the Phoinix Corporation, contractor, if all required releases are obtained. Council concur. Utility: 2009 Solid Waste Utility Systems Division recommended approval of the 2009 Solid Waste rates. Rates Council concur. (See page 369 for ordinance.) MOVED BY PALMER, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE CONSENT AGENDA. CARRIED. UNFINISHED BUSINESS Public Safety Committee Chair Taylor presented a report recommending Public Safety Committee concurrence in the staff recommendation to authorize the increase of one full- Police: Washington Auto Theft time commissioned officer position to the budget of the Police Department, Prevention Authority Grant, contingent upon the continuation of grant funding from the Washington Auto Additional Employee, &2008 Theft Prevention Authority. The Committee also recommended the acceptance Budget Amendment of grant funding towards the reimbursement of the full-time commissioned officer position. The Committee further recommended that the ordinance for this matter be presented for first reading and the resolution be presented for reading and adoption. MOVED BY TAYLOR, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See later this page for resolution and page 369 for ordinance.) 369 November 3,2008 Renton City Council Minutes Page 369 Community Services Community Services Committee Chair Briere presented a report recommending Committee concurrence in the staff recommendation to transfer$200,000 of unallocated CED: Housing Opportunity General Fund fund balance(000)to establish a Housing Opportunity Fund Fund Establishment (326). Funds will be used to assist public and private housing projects serving low and/or moderate income households and/or special-needs populations within City limits. Requests for funding from the Housing Opportunity Fund will be brought forward to the City Council for approval after staff review and recommendation. The Committee further recommended that this ordinance be presented for first reading. MOVED BY BRIERE, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See later this page for ordinance.) RESOLUTIONS AND The following resolution was presented for reading and adoption: ORDINANCES RESOLUTION#3981 A resolution was read authorizing acceptance of the grant from the State of Police: Washington Auto Theft Washington to fund a full-time Investigator to be assigned to the "Preventing Prevention Authority Grant, Auto Theft Through Regional Operations Links" taskforce. MOVED BY Additional Employee, &2008 TAYLOR, SECONDED BY PERSSON, COUNCIL ADOPT THE Budget Amendment RESOLUTION AS READ. CARRIED. The following ordinances were presented for first reading and referred to the Council meeting of 11/10/2008 for second and final reading: Development Services: Vested An ordinance was read amending Chapter 1,Administration and Enforcement, Projects Established Fee Rates, of Title IV(Development Regulations)of City Code by adding an exception for King County projects vested in the County to land use review fees. MOVED BY BRIERE, SECONDED BY ZWICKER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 11/10/2008. CARRIED. Utility: 2009 Solid Waste An ordinance was read amending Chapter 1, Garbage, of Title VIII(Health and Rates Sanitation)of City Code,related to year 2009 Services and Utility Rates for all customer classes. MOVED BY ZWICKER, SECONDED BY BRIERS, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 11/10/2008. CARRIED. CED: Housing Opportunity An ordinance was read amending the 2008 Budget to appropriate and transfer Fund Establishment $200,000 from the General Fund(000)to the newly created Housing Opportunity Fund(326). MOVED BY BRIERE, SECONDED BY PARKER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 11/10/2008. CARRIED. Police: Washington Auto Theft An ordinance was read amending the 2008 Budget by allocating funds from a Prevention Authority Grant, grant from the State of Washington, Washington Auto Theft Prevention Additional Employee, &2008 Authority, in the amount of$70,962 to fund 000/008 General Fund-Police Budget Amendment Department; authorizing the addition of a full-time Investigator; and adding the position to the 2008 Budget index of positions. MOVED BY TAYLOR, SECONDED BY PERSSON, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 11/10/2008. CARRIED. NEW BUSINESS MOVED BY PALMER, SECONDED BY BRIERE, COUNCIL SET PUBLIC Budget: 2009 Annual City Of HEARING DATES OF 11/3/2008 AND 11/10/2008 (REVISED FROM Renton Budget,Public 11/3/2008 AND 11/17/2008)TO CONSIDER 2009 BUDGET ITEMS. Hearings CARRIED. 370 November 3,2008 Renton City Council Minutes Page 370 Council: 2009 Council Stating that Council policy(#800-01)calls for election at this meeting of the President Election(Corman) Council President and President Pro tem for next year, Council President Palmer opened nominations for 2009 Council President. Councilmember Zwicker read a letter for the record from absent Councilmember Corman stating that he(Corman)would be honored to accept the role of Council President in 2009,and encouraging the election of Don Persson to the position of Council President Pro tem. MOVED BY ZWICKER, SECONDED BY TAYLOR, COUNCIL NOMINATE COUNCILMEMBER CORMAN AS THE 2009 COUNCIL PRESIDENT.* There being no further nominations, it was MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL CLOSE NOMINATIONS. CARRIED. *MOTION CARRIED. Randy Corman was declared 2009 Council President. Council: 2009 Council Council President Palmer opened nominations for 2009 Council President Pro President Pro Tem Election tem. MOVED BY TAYLOR, SECONDED BY BRIERS, COUNCIL (Persson) NOMINATE COUNCILMEMBER PERSSON AS THE 2009 COUNCIL PRESIDENT PRO TEM.* There being no further nominations, it was MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL CLOSE NOMINATIONS. CARRIED. *MOTION CARRIED. Don Persson was declared 2009 Council President Pro tem. Community Event: Hazen Mayor Law commented that 144 Hazen High School Seniors will be working at High School Poll Workers polling places on elections day. He stated that the event was coordinated by Hazen High School teacher Brett Crueger. ADJOURNMENT MOVED BY CORMAN, SECONDED BY PERSSON, COUNCIL ADJOURN. CARRIED. Time: 8:12 p.m. �d'ic.Yu-L-,D. (t)aze" ' Bonnie I. Walton, CMC, City Clerk Recorder: Jason Seth November 3, 2008 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 371 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING November 3, 2008 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 11/10 Trails/Bicycle Master Plan; (Palmer) 5:30 p.m. 2009 Budget Deliberations COMMUNITY SERVICES (Briere) FINANCE MON., 11/10 Vouchers; (Persson) 4:30 p.m. Golf Course Fees Increase; Park&Ride Garage Agreement with King County PLANNING&DEVELOPMENT THURS., 11/6 2008 Comprehensive Plan Amendments; (Parker) 3 p.m. Multi-Family Housing Propety Tax Exemption Amendments& Liberty Square Apartments'Application PUBLIC SAFETY (Taylor) TRANSPORTATION(AVIATION) THURS., 11/6 Aerodyne Airport Ground Lease Rate (Corman) 4 p.m. Increase; Airport Fuel Flowage Fee Increase; Capital Improvement Deferrals Cost Contributions UTILITIES THURS., 11/6 Residential Plat Stormwater Facility (Zwicker) 2 p.m. Maintenance Policy NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 372 AGENDA RENTON CITY COUNCIL REGULAR MEETING November 10, 2008 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. PUBLIC HEARING: 2009 City of Renton 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 city of residence 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 11/3/2008. Council concur. b. Community and Economic Development Department reports submission of nine grant applications for the 2008 Neighborhood Grant Program(second round), and recommends funding three projects and three newsletters in the total amount of$4,972. Refer to Community Services Committee. c. Fire and Emergency Services Department recommends approval of an agreement with the Washington State Military Department to accept Department of Homeland Security Emergency Management Performance Grant funds in the amount of$85,840, to support the emergency management program. Council concur. (See 8.a. for ordinance.) d. Hearing Examiner recommends approval with conditions of Kelsey's Crossing Preliminary Plat, 13 single-family lots on 2.13 acres located in the vicinity of SE 192nd St. and 120th Ave. SE (PP-08-069). Council concur. e. Transportation Systems Division recommends adoption of updated Commute Trip Reduction regulations and 2007 Commute Trip Reduction Plan to reflect State mandated changes. Council concur. (See 8. for resolution and 8.b. for ordinance.) f. Utility Systems Division recommends approval of a contract in the amount of$200,500 with Bilfinger/Tri-State Joint Venture for the protection and relocation of existing water lines in SR 167 and I-405 as part of the 1-405, 1-5 to SR 169, Stage 1 Widening project. Council concur. 7. UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the Chair if further review is necessary. a. Committee of the Whole: 2009 Budget* b. Finance Committee: Vouchers; Golf Course Fee Increases*; Park & Ride Garage Agreement c. Planning and Development Committee: Multi-Family Housing Property Tax Exemption Amendments & Liberty Square Apartments' Application* d. Transportation(Aviation) Committee: Aerodyne Airport Ground Lease Rate Increase; Airport Fuel Flowage Fee Increase*; Capital Improvements Deferrals Cost Contributions* (CONTINUED ON REVERSE SIDE) S. RESOLUTIONS AND ORDINANCES 373 Resolution: Adopt 2007 Commute Trip Reduction Plan (See 6.e.) Ordinances for first reading: a. 2008 Budget amendment re: Emergency Management Performance Grant(See 6.c.) b. Amending Commute Trip Reduction regulations (See 6.e.) c. 2009 annual City of Renton budget (See 7.a.) d. Establishing property tax levy rate for 2009 (See 7.a.) e. 2009 utility rates (See 7.a.) f. 2009 Golf Course fees (See 7.b.) g. Multi-family housing property tax exemption amendments (See 7.c.) h. Airport fuel flowage fees (See 7.d.) i. Capital improvements deferrals cost contributions (See 7.d.) Ordinances for second and final reading: a. King County vested project fee rates collection(1st reading 11/3/2008) b. 2009 Solid Waste rates (1st reading 11/3/2008) c. Housing Opportunity Fund establishment(1st reading 11/3/2008) d. 2008 Budget position re: New Police Investigator position (1st reading 11/3/2008) 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) 7th Floor Council Chambers 5:30 p.m. Trails/Bicycle Master Plan; 2009 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 AM&9 PM,WED.&FRI.AT 9 AM&7 PM AND SAT.&SUN.AT 1 PM&9 PM 374 CITY COUNCIL November 10, 2008 City Clerk Division Referrals COMMITTEE OF THE WHOLE Tree cutting permits and enforcement methods COMMUNITY SERVICES COMMITTEE 2008 Neighborhood Program Grants (second round) MAYOR AND CITY CLERK Addendum to airport lease agreement with Aerodyne, LLC Amendment One to Park& Ride Garage Agreement with King County ORDINANCES FOR SECOND AND FINAL READING Emergency Management Performance Grant budget amendment (1st reading 11/10/2008) Commute Trip Reduction regulations amendment(1st reading 11/10/2008) 2009 annual City of Renton Budget(1 st reading 11/10/2008) Establishing property tax levy rate for 2009 (1 st reading 11/10/2008) 2009 Utility Rates (1st reading 11/10/2008) 2009 Golf Course fees (1st reading 11/10/2008) Multi-family housing property tax exemption amendments (1st reading 11/10/2008) Capital improvements deferrals cost contributions (1st reading 11/10/2008) PUBLIC HEARING 11/17/2008 - Issaquah, Kent, and Renton School District Impact Fees and Capital Facilities Plans 375 t RENTON CITY COUNCIL Regular Meeting TM November 10, 2008 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Pro tem Palmer called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF MARCIE PALMER,Mayor Pro tem; RANDY CORMAN, GREG TAYLOR; COUNCILMEMBERS RICH ZWICKER; KING PARKER. MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL EXCUSE ABSENT COUNCILMEMBERS TERRI BRIERE AND DON PERSSON. CARRIED. CITY STAFF IN JAY COVINGTON, Chief Administrative Officer; ZANETTA FONTES, ATTENDANCE Assistant City Attorney; BONNIE WALTON, City Clerk; IWEN WANG, Finance and Information Services Administrator; GREGG ZIMMERMAN, Public Works Administrator; DEPUTY CHIEF MARK PETERSON,Fire Department; COMMANDER KENT CURRY,Police Department. PUBLIC HEARING This being the date set and proper notices having been posted and published in Budget: 2009 Annual City of accordance with local and State laws, Mayor Pro tem Palmer opened the public Renton hearing to consider the City of Renton 2009 budget. Finance and Information Services Administrator Iwen Wang summarized the budget deliberation process and reported that the total proposed budget for 2009 is $251,658,823. She stated that the general governmental portion of the budget is $101,568,854. Regarding revenue,Ms. Wang reported that an increase of one percent is proposed for the property tax levy, and that a four percent revenue increase for water and wastewater utilities is also proposed,with no increase for surface water utilities. Public comment was invited. Leo Eineker(Renton)King County Sexual Assault Resource Center(KCSARC) Board member, explained his reasons for serving the board and stated that KCSARC provided assistance this year to 110 Renton residents, 51 of who were children or teenagers, at no cost to the individuals. He pointed out that KCSARC also provided educational resources to 200 Renton residents in 2007. Mr. Eineker estimated KCSARC's costs of serving the Renton community to be approximately $200,000 and noted that the City provides about 20%of the funding. Mr. Eineker expressed concern regarding a proposed 18%reduction in funding for 2009, and commented that reductions in funding will cause KCSARC to reduce its services to people who need it the most. Bill Block(King County), Project Director for the Committee to End Homelessness in King County, stated that the Committee has worked hard with South County cities to address the needs of local communities. Mr. Block remarked the Crisis Clinic Line(2-1-1)has seen requests for rental assistance go up 53%, requests for heat and light assistance go up 20%, and that overall calls are up 11%since 3rd quarter 2007. He noted that 62%percent of all calls in Renton are related to housing needs. He requested that Council keep these facts in mind, and stated that the true test of a community is how we help those who are most vulnerable when we ourselves are most stressed. There being no further public comment, it was MOVED BY ZWICKER, SECONDED BY CORMAN, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. 376 November 10, 2008 Renton City Council Minutes Page 376 Chief Administrative Officer Covington explained that the human services allocation process was revamped four years ago and that the City received more than $780,000 in requests against an anticipated allocation of just under $484,000 this fiscal year. He pointed out that this year's funding recommendations include a recommendation to provide more funding to the King County Sexual Assault Resource Center, Renton Area Youth and Family Services, and the Washington Women's Employment and Education agencies, if more money becomes available. Mr. Covington noted that this has been a tough budget year, and that the City is, for the first time, looking at potential service impacts to police, fire, and street maintenance. He emphasized that the City has great sympathy for the needs of human services agencies, and will continue to look to find ways to leverage City resources against other resources in the community. AUDIENCE COMMENT Arland"Buzz"Johnson(Renton)remarked that the loading zone signs in front Citizen Comment: Johnson- of Spencer Court(Senior Community) are located too high for people to see and Access Bus Parking stated that because of this,people believe the spaces are regular parking spots. He commented that this leaves no room for the Access Bus to load and unload passengers. Mayor Pro tem Palmer suggested that Mr. Johnson speak to Public Works Administrator Zimmerman regarding this matter. Citizen Comment: Sword- Hallie Sword(Renton) stated that residents of the Valley View Mobile Home Valley View Mobile Home Park will be getting organized to speak to Council about their housing options at Park the beginning of next year. She expressed appreciation for Council's concern and submitted two letters from park residents (Hung Van Pham and Danh Cao Dinh)regarding their housing situations. 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 11/3/2008. Council concur. 11/3/2008 CED: 2008 Neighborhood Community and Economic Development Department reported submission of Program Grants nine grant applications for the 2008 Neighborhood Grant Program(second round), and of those recommended funding of three projects and three newsletters in the total amount of$4,972. Refer to Community Services Committee. Fire: Emergency Management Fire and Emergency Services Department recommended approval of an Performance Grant,WA State agreement with the Washington State Military Department to accept Military Department, Budget Department of Homeland Security Emergency Management Performance Grant Amendment funds in the amount of$85,840,to support the emergency management program. Council concur. (See page 379 for ordinance.) Plat: Kelseys Crossing Hearing Examiner recommended approval, with conditions, of Kelsey's Preliminary Plat, SE 192nd St, Crossing Preliminary Plat; 13 single-family lots on 2.13 acres located in the PP-08-069 vicinity of SE 192nd St. and 120th Ave. SE (PP-08-069). Council concur. Transportation: Commute Trip Transportation Systems Division recommended adoption of updated Commute Reduction Regulations Update Trip Reduction regulations and 2007 Commute Trip Reduction Plan to reflect State mandated changes. Council concur. (See page 379 for resolution and ordinance.) Utility: Water Line Protection Utility Systems Division recommended approval of a contract in the amount of & Relocation, SR 167 & I-405, $200,500 with Bilfinger/Tri-State Joint Venture for the protection and Bilfinger/Tri-State Joint relocation of existing water lines in SR 167 and I-405 as part of the I-405, I-5 to Venture SR 169, Stage 1 Widening project. Council concur. 377 November 10,2008 Renton City Council Minutes Page 377 MOVED BY CORMAN, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE CONSENT AGENDA. CARRIED. UNFINISHED BUSINESS Council President Pro tem Corman presented a Committee of the Whole report Committee of the Whole recommending concurrence in the following 2009 Budget recommendations: Budget: 2009 Annual City of pro eM Tax Levy: A revised preliminary property Ytax worksheet provided by King County has an estimated property tax of$30,428,206,based on$246,626 in 1%levy base increase, $1,180,955 in new construction levy, $4,045,797 in annexation levy, and $292,254 in re-levying of prior year refunds. The actual increase in the base levy when compared with the amount actual levied in 2008 is an increase of 0.76%. The new construction and state public utility levy will not be finalized until near the end of December. Therefore, the Committee recommended authorization for the 2009 levy in the higher amount of$31,000,000 to ensure the City receives the full amount allowed under the state statute. Utility Rate Increases: The Committee recommended that water and wastewater rates be increased by an amount that would provide a 4% overall revenue increase to fund the operation,maintenance, and improvements to the systems. Also included in the recommended rate increases is the amount necessary to fully fund the rate increase imposed by King County Metro for sewer treatment. Other Rates and Fees: Other rate and fee adjustments that are currently being considered and/or have previously gone through the public hearing and Council approval process, such as recreation and golf course fees, as well as solid waste rates, are integral to the 2009 budget. 2009 Budget: The Committee recommended a total 2009 Budget appropriation of$251,658,823. Budget Related Ordinances: The Committee further recommended that the following ordinance regarding these matters be presented for first reading: 1. Property Tax ordinance 2. Utility Rate ordinance 3. 2009 Budget ordinance MOVED BY CORMAN, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 379 and 380 for ordinances.) Transportation (Aviation) Transportation(Aviation) Committee Chair Corman presented a report Committee recommending concurrence in the staff recommendation to approve a lease rate Lease: Aerodyne, Airport, increase using a recent market appraisal and approve a change in the size of the LAG-84-006 leased area for Aerodyne,LLC. The Committee further recommended that the Mayor and City Clerk be authorized to sign the addendum to the lease agreement with Aerodyne, LLC(LAG-84-006). MOVED BY CORMAN, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Public Works: Capital Transportation(Aviation) Committee Chair Corman presented a report Improvement Deferrals Cost recommending concurrence in the staff recommendation to establish a cost Contribution contribution toward City capital improvement projects of properties in which frontage improvements have been deferred by restrictive covenant in an amount consistent with the payment of fee-in-lieu of street improvements, as established by RMC 4-9-060C.9.d. Owners of such properties would also have an option of paying the contribution over a ten-year period with three percent annum interest 378 November 10, 2008 Renton City Council Minutes Page 378 applied. Owners of such properties must make their first payment within the first year after being notified of the assessment. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY CORMAN, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page for 380 ordinance.) Planning&Development Planning and Development Committee Chair Parker presented a report Committee recommending concurrence in the staff recommendation to: CED: Multi-Family Housing 1. Adopt an ordinance to amend the Exemption by modifying the deadline for Property Tax Exemption submitting an application. Amendments& Liberty Square 2. Approve the submittal of an Exemption application for the Liberty Square Apartments Application Apartments(a.k.a. Fifth&Williams) MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 380 for ordinance.) CED: 2008 Comprehensive Planning and Development Chair Parker presented a report recommending Plan Amendments approval of the following 2008 Comprehensive Plan Amendments and that the ordinances be prepared for first reading: • 2008-M-01 Lake Washington Boulevard. Re-designate and rezone four properties along Lake Washington Blvd. to be included in the Urban Center North(UC-N) land use designation, with Urban Center North 2 zoning. • 2008-M-02 Business District Overlays. Amend the Comprehensive Plan and Renton Municipal Code to expand the regulations that are currently only applicable within designated business districts to all Commercial Arterial zoned properties. This proposal includes code and map amendments to ensure compliance with the Comprehensive Plan. • 2008-M-03 Benson Hill Correction. Re-designate and rezone three parcels in commercial use in the Benson Hill area. These parcels were incorrectly zoned in 2008, and should be in Commercial Corridor land use designation and Commercial Arterial zoning. • 2008-M-04 Petrovitsky-Fairwood-Red Mill. Amends Comprehensive Plan designations in this area to be consistent with current uses and consistent with Renton Comprehensive Plan policies. • 2008-T-01 Housekeeping Updates. Amends the Comprehensive Plan to correct errors,update information that has changed based on annexations, and to reflect the adoption of other plans and policies by the City Council during the last year. • 2008-T-02 Community Planning. That portion of the amendment that streamlines the Lane Use Element of the Comprehensive Plan by reassigning land use policies that belong in other elements, eliminating redundant policies, and re-wording policies for clarification. The Planning and Development Committee further recommended sending the following amendment to the Committee of the Whole for further comment and recommendation: • 2008-T-02 Community Planning. That portion of the amendment that creates a new Community Planning Element to guide the proposed Community Planning Initiative beginning in 2009. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL CONCUR ..� IN THE COMMITTEE REPORT. CARRIED. 1 3 2 379 November 10, 2008 Renton City Council Minutes Page 379 Finance Committee Finance Committee Substitute-Chair Parker presented a report recommending Finance: Vouchers approval of Claim Vouchers 278067 -278423 and two wire transfers totaling $5,716,063.71; and approval of 126 Payroll Vouchers, one wire transfer, and 785 direct deposits totaling$2,608,195.68. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Community Services: 2009 Finance Committee Substitute-Chair Parker presented a report recommending Golf Course Fees concurrence in the staff recommendation to increase certain Golf Course fees and Club Rental fees to cover the cost of services. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 380 for ordinance.) Lease: Park&Ride Garage Finance Committee Substitute-Chair Parker presented a report recommending Agreement, City Center concurrence in the staff recommendation to authorize the Mayor and City Clerk Parking Garage, King County to sign Amendment One to the lease agreement(LAG-04-003)with King County for parking spaces at the City Center Municipal Parking Garage. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following resolution was presented for reading and adoption: ORDINANCES RESOLUTION#3982 A resolution was read adopting the 2007 City of Renton Commute Trip Transportation: Commute Trip Reduction Plan,including policies for major employers in Renton,to satisfy the Reduction Regulations Update Commute Trip Reduction requirements of state law. MOVED BY ZWICKER, SECONDED BY TAYLOR,COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for first reading and referred to the Council meeting of 11/17/2008 for second and final reading: Fire: Emergency Management An ordinance was read amending the 2008 Budget by increasing Fund 000 by Performance Grant, WA State $50,840 for the purpose of supplemental funding to support the City's Military Department, Budget emergency management program. MOVED BY ZWICKER, SECONDED BY Amendment TAYLOR, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 11/17/2008. CARRIED. Transportation: Commute Trip An ordinance was read amending Chapter 13, Commute Trip Reduction, of Reduction Regulations Update Title X (Traffic), of City Code,by incorporating recent legislative and administrative changes to the State of Washington's Commute Trip Reduction Program as required by RCW 70.94.527. MOVED BY CORMAN, SECONDED BY ZWICKER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 11/17/2008. CARRIED. Budget: 2009 Annual City of An ordinance was read adopting the annual budget for the year 2009 in the total Renton amount of$251,658,823. MOVED BY ZWICKER, SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 11/17/2008. CARRIED. Budget: 2009 Property Tax An ordinance was read establishing the property tax levy for the year 2009 for Levy both general purposes and for voter-approved bond issues. MOVED BY ZWICKER, SECONDED BY TAYLOR, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 11/17/2008. CARRIED. 380 November 10, 2008 Renton City Council Minutes Page 380 Utility: 2009 Rates An ordinance was read amending Chapter 4, Water, and Chapter 5, Sewer, of Title VIII(Health and Sanitation),of City Code,to allow for adjustments to current utility rates. MOVED BY ZWICKER, SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 11/17/2008. CARRIED. Community Services: 2009 An ordinance was read amending Chapter 1, Fee Schedule, of Title V (Finance Golf Course Fees and Business Regulations), of City Code,by increasing certain golf course green fees and club rental fee. MOVED BY ZWICKER, SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL'READING ON 11/17/2008. CARRIED. CED: Multi-Family Housing An ordinance was read amending Chapter 1, Administration and Enforcement, Property Tax Exemption of Title IV(Development Regulations), of City Code,by modifying the Amendments & Liberty Square application deadline for multi-family housing property tax exemptions. Apartments Application MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 11/17/2008. CARRIED. Public Works: Capital An ordinance was read amending Chapter 9,Permits- Specific, of Title IV Improvement Deferrals Cost (Development Regulations),of City Code,by adding a provision to make Contribution uniform the amount of cost contribution toward City capital projects required of properties for which frontage improvements have been deferred by restrictive covenant. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 11/17/2008. CARRIED. The following ordinances were presented for second and final reading and adoption: ORDINANCE #5417 An ordinance was read amending Chapter 1, Administration and Enforcement, Development Services: Vested of Title IV (Development Regulations), of City Code by adding an exception Projects Established Fee Rates, for projects vested in the County to land use review fees. MOVED BY King County PARKER, SECONDED BY ZWICKER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. ORDINANCE #5418 An ordinance was read amending Chapter 1, Garbage, of Title VIII (Health and Utility: 2009 Solid Waste Sanitation), of City Code,related to year 2009 Services and Utility Rates for all Rates customer classes. MOVED BY ZWICKER, SECONDED BY TAYLOR, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. ORDINANCE#5419 An ordinance was read amending the 2008 Budget to appropriate and transfer CED: Housing Opportunity $200,000 from the General Fund(000)to the newly created Housing Fund Establishment Opportunity Fund(326). MOVED BY PARKER, SECONDED BY ZWICKER,COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. ORDINANCE#5420 An ordinance was read amending the 2008 Budget by allocating funds from a Police: Washington Auto Theft grant from the State of Washington,Washington Auto Theft Prevention Prevention Authority Grant, Authority,in the amount of$70,962 to fund 000/008 General Fund-Police Additional Employee, &2008 Department; authorizing the addition of a full-time Investigator; and adding the Budget Amendment position to the 2008 Budget index of positions. MOVED BY TAYLOR, LA SECONDED BY ZWICKER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. 381 November 10, 2008 Renton City Council Minutes Page 381 NEW BUSINESS Council President-Elect Corman announced that the Committee on Committees Council: Committee on members will be comprised of himself, Council President Pro tem-Elect Committees Persson, and Council President Palmer. Development Services: Tree MOVED BY CORMAN, SECONDED BY ZWICKER, COUNCIL REFER Cutting Permits& THE TOPIC OF TREE CUTTING PERMITS AND ENFORCEMENT Enforcement Methods METHODS TO THE COMMITTEE OF THE WHOLE FOR A BRIEFING. CARRIED. AUDIENCE COMMENT Stanley Marczewski (Renton) stated that he delivered a letter regarding the Citizen Comment: Marczewski repaving of Cedar Ridge Dr. SE to the City on 6/6/2008. He remarked that even -Private Road Maintenance though the response was not what he had expected,repaving of Cedar Ridge Dr. (Cedar Ridge Dr SE) SE began on 10/22/2008 and was completed on 10/24/2008. Mr. Marczweski expressed appreciation for the courteousness and professionalism he received while working with City officials and staff. ADJOURNMENT MOVED BY CORMAN, SECONDED BY TAYLOR,COUNCIL ADJOURN. CARRIED. Time: 7:51 p.m. Bonnie 1. Walton, CMC, City Clerk Recorder: Jason Seth November 10, 2008 382 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING November 10, 2008 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE ON COMMITTEES MON., 11/17 Council Policy#800-04- Council (Corman) 4:30 p.m. Correspondence&Agenda; 2009 Council Committee Assignments COMMITTEE OF THE WHOLE MON., 11/17 SCORE(South County Jail)Facility Briefing; (Palmer) 5:30 p.m. Emerging Issues -Regional Updates from Council *7th Floor Conferencing Center* COMMUNITY SERVICES MON., 11/17 2008 Neighborhood Grant Program(second (Briere) 4:00 p.m. round) FINANCE MON., 11/17 City Attorney's Office (briefing only) (Persson) 3:30 p.m. PLANNING & DEVELOPMENT (Parker) PUBLIC SAFETY MON., 11/17 CANCELED (Taylor) TRANSPORTATION(AVIATION) (Corman) UTILITIES (Zwicker) NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 383 AGENDA RENTON CITY COUNCIL REGULAR MEETING r.. November 17, 2008 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. PUBLIC HEARING: Issaquah, Kent, and Renton School District Impact Fees 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 city of residence 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 11/10/2008. Council concur. b. Community and Economic Development Department recommends approval of the proposed 2009 State Legislative Agenda and Statement of Policy Positions, which serve as guidance for staff for the State legislative session. Refer to Committee of the Whole. c. Community and Economic Development Department recommends setting a public hearing on 12/1/2008 to consider the proposed Graffiti Control ordinance. Refer to Public Safety Committee. d. Community and Economic Development Department submits 60% Petition to Annex for the proposed Mackay Annexation and recommends a public hearing be set on 12/1/2008 to consider the petition; 7.39 acres located west of 148th Ave. SE, south of NE 26th St. Council concur. e. Community Services Department recommends approval of a contract in the amount of$30,000 with Wagner Architects for design services for station upgrades at Fire Station#11. Refer to Finance Committee. f. Community Services Department recommends approval of a contract in the amount of$69,385 with Sun Lighting for the 2008 Holiday Lights program. Council concur. g. Development Services Division recommends approval, with conditions, of the Alder Crossing Final Plat(formerly Westcoast Plat); 60 single-family lots on 10.82 acres located between Hoquiam Ave. NE and Field Ave. NE on NE 4th St. Council concur. (See 8.a. for resolution.) h. Finance and Information Services Department recommends approval of a contract in the amount of$41,386.50 with Postal Express for daily pick-up, delivery, and postage metering of mail. Council concur. i. Fire and Emergency Services Department recommends approval to amend the 2008 budget to accept $509,900 from the Department of Homeland Security Assistance to Firefighter Grant program for new equipment purchases. The City's share is $138,615.09. Council concur. (See 8. for ordinance.) j. Transportation Systems Division recommends approval of a Bridge Work Agreement with the Washington State Department of Transportation to utilize the bridge maintenance services offered by their Northwest Regional Bridge Maintenance Unit. Council concur. (See 8.b. for resolution.) (CONTINUED ON REVERSE SIDE) 384 k. Transportation Systems Division recommends approval of an interlocal agreement with King County to utilize services offered by the King County Road Services Division to include bridge inspection and maintenance services. Council concur. (See 8.c. for resolution.) 1. Utility Systems Division recommends approval of a contract in the amount of$24,750 with Pacific Groundwater Group for consultant services related to water rights certification for the Maplewood wellfield. Council concur. 7. UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the Chair if further review is necessary. a. Committee on Committees: 2009 Committee Assignments b. Community Services Committee: 2008 Neighborhood Grant Projects (second round) 8. RESOLUTIONS AND ORDINANCES Resolutions: a. Alder Crossing Final Plat (formerly Westcoast Plat) (See 6.g.) b. WSDOT Bridge Work Agreement (See 6.j.) c. King County Road Services Division agreement (See 61.) Ordinance for first reading: 2008 Budget amendment re: Homeland Security Assistance to Firefighter Grant (See 6.i.) Ordinances for second and final readini;: a. 2008 Budget amendment re: Emergency Management Performance Grant (1 st reading 11/10/2008) b. Amending Commute Trip Reduction regulations (1 st reading 11/10/2008) c. 2009 annual City of Renton budget (1st reading 11/10/2008) d. Establishing property tax levy rate for 2009 (1st reading 11/10/2008) e. 2009 utility rates (1st reading 11/10/2008) .r f. 2009 Golf Course fees (1st reading 11/10/2008) g. Multi-family housing property tax exemption amendments (1st reading 11/10/2008) h. Capital improvements deferrals cost contributions (1st reading 11/10/2008) 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) 7th Floor Conferencing Center 5:30 p.m. SCORE (South County Jail) Facility Briefing; Emerging Issues - Regional Updates from Council • 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 AM&9 PM,WED.&FRI.AT 9 AM&7 PM AND SAT.&SUN.AT 1 PM&9 PM 385 CITY COUNCIL November 17, 2008 City Clerk Division Referrals COMMITTEE OF THE WHOLE 2009 State Legislative Agenda and Statement of Policy Positions FINANCE COMMITTEE Fire Station#11 station upgrades design services contract with Wagner Architects MAYOR AND CITY CLERK Bridge Work Agreement with Washington State Department of Transportation Inspection and maintenance services agreement with King County PUBLIC SAFETY COMMITTEE Graffiti Control ordinance ORDINANCES FOR SECOND AND FINAL READING 2008 Budget amendment re: Department of Homeland Security Firefighter Grant for equipment purchases PUBLIC HEARING 12/1/2008 - Graffiti Control ordinance 12/1/2008 - Mackay Annexation 60%petition; 7.39 acres located west of 148th Ave. SE 386 RENTON CITY COUNCIL Regular Meeting November 17, 2008 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Law called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF MARCIE PALMER, Council President; RANDY CORMAN; GREG COUNCILMEMBERS TAYLOR; RICH ZWICKER; KING PARKER; DON PERSSON. MOVED BY TAYLOR, SECONDED BY PERSSON, COUNCIL EXCUSE ABSENT COUNCILMEMBER TERRI BRIERE. CARRIED. CITY STAFF IN DENIS LAW,Mayor;JAY COVINGTON, Chief Administrative Officer; ATTENDANCE LAWRENCE J. WARREN,City Attorney;BONNIE WALTON, City Clerk; ALEX PIETSCH, Community and Economic Development Administrator; GREGG ZIMMERMAN,Public Works Administrator; IWEN WANG, Finance and Information Services Administrator; ERIKA CONKLING, Senior Planner; FIRE AND EMERGENCY SERVICES ADMINISTRATOR I. DAVID DANIELS, EMERGENCY MANAGEMENT DIRECTOR DEBORAH NEEDHAM, and DEPUTY CHIEF ROBERT VAN HORNE,Fire Department; COMMANDER FLOYD ELDGRIDE,Police Department. PUBLIC HEARING This being the date set and proper notices having been posted and published in Finance: Impact Fees, accordance with local and State laws, Mayor Law opened the public hearing to Issaquah, Kent&Renton consider the collection of impact fees for the Issaquah, Kent and Renton School School Districts Districts. Community and Economic Development Administrator Alex Pietsch introduced Senior Planner Erika Conkling. Ms. Conkling stated that the impact fees only affect new development being constructed within the City of Renton. She explained that the money collected can only be used towards school district Capital Facilities and not for ongoing operations or maintenance. Ms. Conkling remarked that each school district is required to adopt a Capital Facilities Plan and the plans authorize collection of the fees to offset anticipated growth within each district. Ms. Conkling stated that the City of Renton collects an impact fee only for single-family units for the Issaquah School District. She clarified that this is due to the fact that Issaquah's service area within Renton only allows single- family units. Ms. Conkling further reported that the Issaquah School District has requested a reduction of$526 to their current fee, lowering it to $5,495. She noted that the school district also requested a reduction to their fee last year. Ms. Conkling reported that the Kent School District is requesting an impact fee of$5,304 per new single-family unit, an increase of$196 from last year. She stated that the school district is also requesting a$3,266 fee for new multi- family units, an increase of$120 from last year. Regarding the Renton School District, Ms. Conkling reported that an impact fee is being requested of$3,651 per new single-family unit and $1,857 per new multi-family unit. She noted that the Renton School District has not previously requested collection of a fee on their behalf, but they now anticipate more growth than they can accommodate. She remarked that a new elementary school is proposed within the next six years, and new facilities across-the-board are anticipated to be necessary within twenty years. 387 November 17, 2008 Renton City Council Minutes Page 387 Concluding, Ms. Conkling stated that all three of the school districts are responding to growth by proposing improvements to schools that are serving Renton residents. She noted that assessment of the full impact fees ensures that those who contribute to growth pay a fair share of growth-related costs. She stated that staff recommends adoption of the requested fees after review by the Finance Committee. Responding to Councilmember Corman's inquiry, Ms. Conkling stated that the date of application,assuming that the application is complete, determines when a project is vested. She clarified that any projects submitted after the newly proposed impact fees are adopted are subject to the new fees. Public comment was invited. Gwenn Escher-Derdowski(Kent), Planning Administrator for the Kent School District, expressed support for the district's Capital Facilities plan. She stated that the Kent School District is the fourth largest district in the state and serves residents in Covington, Kent, Renton,Auburn, Maple Valley, Sea-Tac,Black Diamond, and unincorporated King County. Ms. Escher-Derdowski remarked that construction is in progress for the replacement of Panther Lake Elementary School, and Phase II renovation of Mill Creek Middle School and Technology Academy is also in progress. She stated that additional classroom space was added to Kentlake High School, and additional space is under construction at Kent Meridian High School. She remarked that in addition to the current projects, a proposed new elementary school is planned for construction in 2011 or later. She noted that the Kent School District makes a voluntary reduction to the impact fee formula to hold it within the limits of the Consumer Price Index. She stated that without this adjustment the fee for single-family units would be $10,700 and for multi-family units it would be $7,700. MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL ALLOW THE SPEAKER FIVE ADDITIONAL MINUTES. CARRIED. Concluding,Ms. Escher-Derdowski stated that impact fees have made a significant contribution to school district construction programs, saving taxpayers money. Richard Moore(Renton)stated that this is the first time the Renton School District has ventured into impact fees,and that their focus for collecting the fees is student safety. He stated that that the funds will be used to create safe walkways with lights and improved sidewalks. Mr. Moore also stated that the fee was carefully calculated to make it as manageable for new homeowners as possible. Correspondence was read from Jacob Kuper, Chief of Finance and Operations for the Issaquah School District, supporting the proposed adoption of their 2009 impact fees and Capital Facilities Plan. There being no further public comment, it was MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. Councilmember Parker requested that the school district Capital Facilities Plans be made available for Council review prior to the Finance Committee meeting. 388 November 17, 2008 Renton City Council Minutes Page 388 ADDED A proclamation by Mayor Law was read declaring the day of November 28, PROCLAMATION 2008,to be"Buy and Celebrate Local Day" in the City of Renton and Buy and Celebrate Local Day- encouraging all citizens to support and enjoy the locally owned organizations in 11/28/2008 our community. MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL CONCUR IN THE PROCLAMATION. 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 11/10/2008. Council concur. 11/10/2008 Legislature: 2009 Council Community and Economic Development Department recommended approval of Agenda& Statement of Policy the 2009 State Legislative Agenda and Statement of Policy Positions,which Positions serve as guidance for City staff during the State legislative session. Refer to Committee of the Whole. CED: Graffiti Control Community and Economic Development Department recommended setting a public hearing on 12/1/2008 to consider the proposed Graffiti Control ordinance. Refer to Public Safety Committee. Annexation: Mackay, 148th Community and Economic Development Department submitted a 60%Petition Ave SE &NE 26th St to Annex for the proposed Mackay Annexation and recommended a public hearing be set on 12/1/2008 to consider the petition; 7.39 acres located west of 148th Ave. SE, south of NE 26th St. Council concur. Community Services: Fire Community Services Department recommended approval of a contract in the Station#11 Station Upgrades, amount of$30,000 with Wagner Architects for design services for station Wagner Architects upgrades at Fire Station#11. Refer to Finance Committee. Community Services: 2008 Community Services Department recommended approval of a contract in the Holiday Lights Program, Sun amount of$69,385 with Sun Lighting for the 2008 Holiday Lights program. Lighting Council concur. Plat: Alder Crossing,NE 4th Development Services Division recommended approval,with conditions,of the St,FP-08-108 Alder Crossing Final Plat(formerly Westcoast Plat); 60 single-family lots on 10.82 acres located between Hoquiam Ave.NE and Field Ave.NE on NE 4th St. Council concur. (See page 389 for resolution.) Finance: Mail Service, Postal Finance and Information Services Department recommended approval of a Express contract in the amount of$41,386.50 with Postal Express for daily pick-up, delivery, and postage metering of mail. Council concur. Fire: Equipment Purchases, Fire and Emergency Services Department recommended approval to amend the Department of Homeland 2008 Budget to accept$509,900 from the Department of Homeland Security Security Grant, Budget Assistance to Firefighter Grant program for new equipment purchases. The Amendment City's share is $138,615.09. Council concur. (See page 390 for ordinance.) Transportation: Bridge Work Transportation Systems Division recommended approval of a Bridge Work Agreement, WSDOT Agreement with the Washington State Department of Transportation to utilize the bridge maintenance services offered by their Northwest Regional Bridge Maintenance Unit. Council concur. (See page 389 for resolution.) Transportation: Bridge Transportation Systems Division recommended approval of an interlocal Inspection &Maintenance agreement with King County to utilize services offered by the King County Services, King County Road Services Division to include bridge inspection and maintenance services. Council concur. (See page 389 for resolution.) 389 November 17, 2008 Renton City Council Minutes Page 389 Utility: Water Rights Utility Systems Division recommended approval of a contract in the amount of Certification, Pacific $24,750 with Pacific Groundwater Group for consultant services related to Groundwater Group water rights certification for the Maplewood wellfield. Council concur. MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL CONCUR IN THE CONSENT AGENDA. CARRIED. UNFINISHED BUSINESS Community Services Committee Vice-Chair Parker presented a report Community Services recommending concurrence in the staff recommendation to approve the Committee following grant awards: CED: 2008 Neighborhood Program Grants 1. South Union Neighborhood Association -The project consists of planting drought tolerant shrubs along SE 4th St. and Union Ave. NE. $269 2. Sunset View Garden Club - The project consists of placing a"Blue Star Memorial Marker"dedicated to veterans,past and present. $890 3. Tiffany Park Neighborhood Association - Continue development of a neighborhood urban park with additional gravel, located on Seattle Public Utilities owned right-of-way in Renton. $780 The Committee further recommended approval of funding for the following administrative newsletter applications: 1. Kennydale Neighborhood Association -Annual costs for a newsletter printed quarterly and distributed door-to-door and by USPS. $1,800 2. South Union Neighborhood Association -Annual costs for a newsletter printed twice a year and distributed door-to-door and by USPS. $952 3. Summerwind Homeowners' Association -Annual costs for a newsletter printed and distributed by USPS quarterly. $281 This second round of applications totals $4,972. MOVED BY PARKER, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES RESOLUTION#3983 A resolution was read approving the Alder Crossing Final Plat(formerly Plat: Alder Crossing,NE 4th Westcoast Plat); approximately 10.82 acres located between Hoquiam Ave. NE St, FP-08-108 and Field Ave.NE on NE 4th St. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. RESOLUTION#3984 A resolution was read authorizing the Mayor and City Clerk to enter into an Transportation: Bridge Work interlocal agreement with the Washington State Department of Transportation Agreement, WSDOT regarding repair of City-owned bridges. MOVED BY PERSSON, SECONDED BY CORMAN,COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. RESOLUTION #3985 A resolution was read authorizing the Mayor and Cily Clerk to enter into an Transportation: Bridge interlocal agreement with King County for provision of services by the King Inspection& Maintenance County Road Services Division. MOVED BY PERSSON, SECONDED BY Services,King County ZWICKER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. 390 November 17, 2008 Renton City Council Minutes Page 390 The following ordinance was presented for first reading and referred to the Council meeting of 12/1/2008 for second and final reading: Fire: Equipment Purchases, An ordinance was read amending the 2008 Budget by increasing the General Department of Homeland Fund(000)by$509,900 for the purpose of purchasing equipment for the Fire Security Grant, Budget and Emergency Services Department. MOVED BY TAYLOR, SECONDED Amendment BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/1/2008. CARRIED. The following ordinances were presented for second and final reading and adoption: ORDINANCE#5421 An ordinance was read amending the 2008 Budget by increasing the General Fire: Emergency Management Fund (000)by $50,840 for the purpose of supplemental funding to support the Performance Grant, WA State City's emergency management program. MOVED BY CORMAN, Military Department, Budget SECONDED BY PALMER, COUNCIL ADOPT THE ORDINANCE AS Amendment READ. ROLL CALL. ALL AYES. CARRIED. ORDINANCE#5422 An ordinance was read amending Chapter 13, Commute Trip Reduction, of Transportation: Commute Trip Title X(Traffic),of City Code,by incorporating recent legislative and Reduction Regulations Update administrative changes to the State of Washington's Commute Trip Reduction Program as required by RCW 70.94.527. MOVED BY CORMAN, SECONDED BY ZWICKER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. ORDINANCE #5423 An ordinance was read adopting the annual budget for the year 2009 in the total Budget: 2009 Annual City of amount of$251,658,823. MOVED BY PERSSON, SECONDED BY Renton CORMAN,COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. ORDINANCE#5424 An ordinance was read establishing the property tax levy for the year 2009 for Budget: 2009 Property Tax both general purposes and for voter-approved bond issues. MOVED BY Levy PERSSON, SECONDED BY CORMAN, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. ORDINANCE#5425 An ordinance was read amending Chapter 4, Water, and Chapter 5, Sewer, of Utility: 2009 Rates Title VIII (Health and Sanitation), of City Code, to allow for adjustments to current utility rates. MOVED BY ZWICKER, SECONDED BY TAYLOR, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. ORDINANCE#5426 An ordinance was read amending Chapter 1, Fee Schedule, of Title V(Finance Community Services: 2009 and Business Regulations), of City Code,by increasing certain golf course Golf Course Fees green fees and club rental fee. MOVED BY CORMAN, SECONDED BY PALMER,COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. ORDINANCE#5427 An ordinance was read amending Chapter 1, Administration and Enforcement, CED: Multi-Family Housing of Title IV(Development Regulations),of City Code,by modifying the Property Tax Exemption application deadline for multi-family housing property tax exemptions. Amendments & Liberty Square MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL ADOPT Apartments Application THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. 391 November 17, 2008 Renton City Council Minutes Page 391 ORDINANCE#5428 An ordinance was read amending Chapter 9,Permits- Specific, of Title IV Public Works: Capital (Development Regulations), of City Code,by adding a provision to make Improvement Deferrals Cost uniform the amount of cost contribution toward City capital projects required of Contribution properties for which frontage improvements have been deferred by restrictive covenant. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. NEW BUSINESS MOVED BY CORMAN, SECONDED BY PALMER, COUNCIL CANCEL Council: Meeting Cancelation THE 11/24/2008 COUNCIL MEETING. CARRIED. (11/24/2008) AUDIENCE COMMENT Alisha Mark(Renton), King County Sexual Assault Resource Center Citizen Comment: Mark- (KCSARC)Board member, stated that KCSARC received an 18%reduction in Human Service Funding funding for 2009. She remarked that this could mean that five families may go without help next year. Ms. Mark commented that both KCSARC and Renton Area Youth and Family Services (RAYS) received budget reductions and both are long-standing community agencies. She reported that during the first six months of 2008 KCSARC assisted over 110 victims of sexual assault, 51 of who were children or teens, at no cost to the victims. ADJOURNMENT MOVED BY PERSSON, SECONDED BY ZWICKER, COUNCIL ADJOURN. CARR�IE?D. Time: 7:39 p.m. Bonnie 1. Walton, CMC, City Clerk Recorder: Jason Seth November 17,2008 392 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING November 17, 2008 COMMITTEE/CHAHZMAN DATE/TIME AGENDA ..r COMMITTEE OF THE WHOLE MON., 11/24 NO MEETINGS (CANCELED) (Palmer) MON., 12/1 Graffiti/Vandalism; 4:00 p.m. Downtown Wayfinding; 2009 Legislative Priorities; Community Planning Comprehensive Plan Amendment; Year-end Ordinance Clean-up COMMUNITY SERVICES MON., 12/1 CANCELED (Briere) FINANCE THURS., 11/20 Vouchers; (Persson) 2:30 p.m. Identity Theft Prevention Program-Red Flag Policy; Fire Station#11 Station Upgrades Design Services Contract with Wagner Architects .nr PLANNING&DEVELOPMENT THURS., 11/20 Title IV(Development Regulations)Docket (Parker) 3:30 p.m. Item re: Mobile Food Vendors PUBLIC SAFETY MON., 12/1 Graffiti Control Ordinance (Taylor) 3:30 p.m. TRANSPORTATION(AVIATION) THURS., 11/20 Regional and Local Transportation Issues (Corman) 4:00 p.m. (briefing only); Airport Fuel Flowage Fees UTILITIES THURS., 11/20 CANCELED (Zwicker) NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 393 AGENDA RENTON CITY COUNCIL REGULAR MEETING December 1, 2008 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. PUBLIC HEARINGS: a. Mackay Annexation- 60%Notice of Intent to annex petition for 7.39 acres located west of 148th Ave. SE, south of NE 26th St. b. Graffiti Control ordinance 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 city of residence 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 11/17/2008. Council concur. b. Mayor Law reappoints the following individuals to the Advisory Commission on Diversity for two-year terms expiring 12/31/2010: Antonio Cube, Sr., Sandel Demastus, Vern Nichols, and Lari White. Council concur. c. Mayor Law reappoints the following individuals to the Municipal Arts Commission for three- year terms expiring 12/31/2011: Jerri Everett, Doug Kyes, Michael O'Halloran, Patricia Pepper. Council concur. d. City Clerk reports appeal of Hearing Examiner's decision regarding the Whitworth Condominiums Site Plan application(SA-08-083); appeal filed by Wilma Kozai, accompanied by required fee. Refer to Planning and 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.) e. Community and Economic Development Department recommends approval of an agreement with the Washington State Department of Natural Resources committing $200,000 towards the removal of derelict dry-docks on Lake Washington offshore from Quendall Terminals. Council concur. (See 8.a. for resolution.) f. Community and Economic Development Department recommends approval of the Renton Lodging Tax Advisory Committee allocation recommendations; approval of a contract with the Renton Chamber of Commerce in the amount of$139,000 to administer the 2009 Visitor Connection Program; and approval of a contract with Hamilton/Saunderson in the amount of $184,000 for implementation of the Community Marketing Campaign's 2009 work program. Refer to Finance Committee. g. Community Services Department submits CAG-08-059, Thomas Teasdale Park Playfield and Irrigation Improvements; and requests approval of the project, commencement of a 60-day lien period, and release of retained amount of$12,418.04 to Spiritridge Construction, Inc., contractor, if all required releases are obtained. Council concur. h. Community Services Department submits CAG-07-189, Burnett Linear Park Phase II; and requests approval of the project, commencement of a 60-day lien period, and release of retained amount of$11,462.75 to Evergreen Landscape & Construction, Inc., if all required releases are obtained. Council concur. (CONTINUED ON REVERSE SIDE) 394 i. Community Services Department recommends budget approval of Change Order#1 to CAG-08- 071, contract with Krueger Sheet Metal, Inc., in the amount of$5,878.37 for replacement skylights for the City Shops Buildings A-2, B, and C Roof Replacement project. Council concur. j. Community Services Department submits CAG-08-071, City Shops Buildings A-2, B, and C Roof Replacement; and requests approval of the project, authorization for final pay estimate in the amount of$14,240.72, commencement of a 60-day lien period, and release of retained ..r amount of$11,591.25 to Krueger Sheet Metal, Inc., contractor, if all required releases are obtained. Council concur. k. Community Services Department recommends approval of an agreement regarding Renton's allocation of the 2007 King County Parks Expansion Levy. Refer to Finance Committee. 1. Community Services Department recommends approval of a contract in the amount of $48,886.50 with Coby Construction to perform sidewalk repairs at the Gene Coulon Memorial Beach Park bathhouse. Council concur. in. Finance and Information Services Department recommends approval of the 2008 year-end budget amendment ordinance with a total net adjustment of$10,509,056. Council concur. (See 8.a. for ordinance.) n. Finance and Information Services Department recommends approval of a lease/purchase contract in the amount of$371,258.61 with Qwest for the replacement of the City's telephone system (PBX). Refer to Finance Committee. o. Finance and Information Services Department recommends approval of an agreement in the amount of$129,216 per year with GM2 Systems (George McBride) for information services management. Refer to Finance Committee. p. Human Resources and Risk Management Department recommends approval of the 2008 and 2009 administrative services agreement and fee schedule for City employee medical, dental, and prescription claims processed by Healthcare Management Administrators, Inc. and Prescription Card Services/Caremark. Council concur. q. Human Resources and Risk Management Department recommends approval of a contract with R.L. Evans, Co. for healthcare brokerage services, in an amount up to $97,500 through 2010. Council concur. r. Human Resources and Risk Management Department recommends reclassification of five positions, effective 1/1/2009, in the Community Services Department. Refer to Finance Committee. s. Transportation Systems Division recommends approval of the KC Metro Route 110 Partnership Agreement with King County for enhanced transit services, in the amount of$199,743.57 for 2010. Council concur. (See 8.b. for resolution.) t. Transportation Systems Division submits CAG-08-074, 2008 Street Overlay with Curb Ramps; and requests approval of the project, authorization for final pay estimate in the amount of $5,806.44, commencement of a 60-day lien period, and release of retainage bond to Western Asphalt, Inc., contractor, if all required releases are obtained. Council concur. u. Transportation Systems Division recommends approval of a contract in the amount of$163,350 with Parametrix, Inc. to complete engineering design and permitting work necessary for the Seaplane Base Dredging and Shoreline Mitigation project. Refer to Transportation (Aviation) Committee. v. Utility Systems Division recommends approval of a contract in the amount of$72,730 with Parametrix, Inc. for engineering and design services for the Elliott Spawning Channel Reconstruction project. Council concur. 7. UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*)may include legislation. Committee reports on any topics may be held by the Chair if further review is necessary. a. Committee on Committees: 2009 Committee Assignments; Council Correspondence Policy b. Committee of the Whole: 2009 Legislative Priorities; Community Planning Comprehensive Plan Amendment* c. Finance Committee: Vouchers; Identity Theft Prevention Program - Red Flag Policy; Fire Station#11 Upgrades & Repairs Contract with Wagner Architects d. Public Safety: Graffiti Control Ordinance* (CONTINUED ON NEXT PAGE) 395 e. Planning& Development Committee: Title IV Docket - Mobile Food Vendors* f. Transportation(Aviation) Committee: Airport Fuel Flowage Fees* 8. RESOLUTIONS AND ORDINANCES Resolutions: a. Agreement with Washington State Department of Natural Resources re: Dry-docks removal on Lake Washington (See 6.e.) b. KC Metro Route 110 Partnership agreement with King County (See 6.s.) Ordinances for first reading: a. 2008 year-end budget amendments (See 6.m.) b. Graffiti control ordinance (See 7.d.) c. Mobile food vendors regulations Title IV Docket amendments (See 7.e.) d. Airport fuel flowage fee increase (See 7.£) e. Lake Washington Blvd. properties rezone from IH to UC-N2 (Council approved via Planning & Development Committee Report on 11/10/2008) f. Lake Washington Blvd. properties rezone from CN to UC-N2 (Council approved via Planning & Development Committee Report on 11/10/2008) g. Retail sales regulations amendments in the UC-N2 zone(Council approved via Planning & Development Committee Report on 11/10/2008) h. 2008 amendments to City Code regarding Business District Overlays (Council approved via Planning & Development Committee report on 11/10/2008) i. Benson Hill Communities 168th St. Area properties rezone from R-8 to CA (Council approved via Planning &Development Committee Report on 11/10/2008) j. Golf Course and Existing Indoor Recreation Facilities regulations amendments in R-4 zone (Council approved via Planning &Development Committee Report on 11/10/2008) k. 2008 amendments to the comprehensive plan (See 7.b. & Council approved via Planning & Development Committee report on 11/10/2008) Ordinance for second and final readinli: 2008 Budget amendment re: Homeland Security Assistance to Firefighter Grant (1st reading 11/17/2008) 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) 7th Floor Council Chambers 4:00 p.m. Graffiti/Vandalism; Downtown Wayfinding; 2009 Legislative Priorities; `.. Community Planning Comprehensive Plan Amendment; Year-end Clean-up Ordinance • 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 AM&9 PM,WED.&FRI.AT 9 AM&7 PM AND SAT.&SUN.AT 1 PM&9 PM 396 CITY COUNCIL December 1, 2008 City Clerk Division Referrals FINANCE COMMITTEE Allocation of lodging tax funding and Renton Chamber of Commerce &Hamilton/Saunderson contracts 2007 King County Parks Expansion Levy - Renton allocation Telephone system replacement contract with Qwest Information management services contract with GM2 Systems Reclassification of five positions MAYOR AND CITY CLERK Fire Station#11 station upgrades contract with Wagner Architects Dry-dock removal agreement with Washington State Department of Natural Resources KC Metro Route 110 Partnership agreement with King County Metro Transit PLANNING & DEVELOPMENT COMMITTEE Whitworth Condominiums Site Plan appeal filed by Wilma Kozai TRANSPORTATION (AVIATION) COMMITTEE 1112 Seaplane base dredging & shoreline mitigation agreement with Parametrix, Inc. ORDINANCES FOR SECOND AND FINAL READING 2008 year-end budget amendments (1st reading 12/1/2008) Mobile food vendor regulations Title IV Docket amendments (1st reading 12/1/2008) Airport fuel flowage fee increase (1st reading 12/1/2008) Lake Washington Blvd. properties rezone from IH to UC-N2 (1st reading 12/1/2008) Lake Washington Blvd. properties rezone from CN to UC-N2 (lst reading 12/1/2008) Retail sales regulation amendments in the UC-N2 zone (1st reading 12/1/2008) 2008 amendments to City Code regarding Business District Overlays (1st reading 12/1/2008) Benson Hill Communities 168th St. area properties rezone from R-8 to CA(1st reading 12/1/2008) Golf course and existing indoor recreation facilities regulations amendments (1st reading 12/1/2008) 2008 amendments to the Comprehensive Plan (1st reading 12/1/2008) 397 RENTON CITY COUNCIL Regular Meeting December 1, 2008 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Law called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF MARCIE PALMER, Council President; DON PERSSON; KING PARKER; COUNCILMEMBERS TERRI BRIERE; RICH ZWICKER; GREG TAYLOR; RANDY CORMAN. CITY STAFF IN DENIS LAW, Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE ZANETTA FONTES, Assistant City Attorney; BONNIE WALTON, City Clerk; ALEX PIETSCH, Community and Economic Development Administrator; GREGG ZIMMERMAN, Public Works Administrator; PREETI SHRIDHAR, Communications Director; JENNIFER HENNING, Current Planning Manager;ANGIE MATHIAS,Associate Planner; DEPUTY CHIEF ROBERT VAN HORNE,Fire Department; COMMANDER CHARLES KARLEWICZ, Police Department. PUBLIC HEARINGS This being the date set and proper notices having been posted and published in Annexation: Mackay, 148th accordance with local and State laws,Mayor Law opened the public hearing to Ave SE &NE 26th St consider the 60%Petition to Annex for the proposed Mackay Annexation; 7.39 acres located west of 148th Ave. SE, south of NE 26th St. Associate Planner Angie Mathias stated that the proposed annexation site was reduced in size by City Council on 9/22/2008 from just over ten acres to approximately 7.4 acres. She reported that the site contains five single-family homes, steep slopes, and a Class 4 stream that is outside the annexation area,but affects the annexation. Ms. Mathias remarked that public testimony regarding stormwater run-off and water issues had been raised at a previous public meeting. She stated that public services are currently provided by Fire District #10, Water District#90, Renton sewer service, and the Issaquah School District. Reviewing the site's zoning, Ms. Mathias stated that the existing King County zoning is R-1 (one dwelling unit per gross acre), and R-4 (four dwelling units per gross acre). She reported that the City's Comprehensive Plan designates the site as eligible for residential low density zoning. Ms. Mathias pointed out that the site was prezoned as R-1 (one dwelling unit per net acre) and will become effective upon annexation. Ms. Mathias reported that the proposed annexation is generally consistent with City annexation policies and Boundary Review Board objectives. Regarding the fiscal impact analysis, she stated that a deficit of$1,565 is estimated at current development and a deficit of$1,615 is estimated at full development. Ms. Mathias remarked that due to the small size of this annexation the estimated number of new positions that need to be created due to the annexation is relatively small. She noted that future annexation proposals will include both a total for the proposed annexation and a cumulative total for all newly proposed ILI annexations. 398 December 1, 2008 Renton City Council Minutes Page 398 Public comment was invited. Claudia Donnelly(King County)displayed two photographs depicting how water flows in the annexation area. She stated that King County cleans out a drainage ditch every summer to prevent flooding in the area and asked if Renton would continue maintaining the ditch if the area were annexed. Paul Mackay(King County) expressed support for the annexation. He stated that he is excited to know that Renton will soon be helping with the drainage issues in the area. There being no further public comment, it was MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL ACCEPT THE 60% DIRECT PETITION FOR THE MACKAY ANNEXATION AND AUTHORIZE FORWARDING THE NOTICE OF INTENT PACKAGE TO THE BOUNDARY REVIEW BOARD. CARRIED. CED: Graffiti Control This being the date set and proper notices having been posted and published in accordance with local and State laws, Mayor Law opened the public hearing to consider the proposed graffiti control ordinance. Current Planning Manager Jennifer Henning reported that Renton, like many other cities,has been experiencing an increase in graffiti and tagging. She stated that graffiti is vandalism and a public nuisance. Ms. Henning remarked that graffiti hurts the community by affecting property value, diminishing perceptions of safety,reduces quality of life, and drains public funds that could be used for other purposes. Ms. Henning stated that the proposed ordinance is a tool to help reduce, eradicate, and eliminate graffiti and is modeled after graffiti control ordinances from other cities including Monroe,Marysville, Everett and Snohomish. She stated that the proposed ordinance makes it unlawful to paint, spray, chalk, etch, draw,mark, or otherwise apply graffiti to public or private property including buildings, fences,bridges, walls, trails,trees, or most anywhere graffiti is typically seen. She stated that the proposed ordinance also makes it unlawful to possess graffiti implements provided that there is a clear intent to commit graffiti. Ms. Henning reported that the proposed ordinance allows a court to order restitution to victims for any damage or loss caused by the graffiti and that the City can be considered a victim. She stated that the restitution can involve up to 30 hours of community service and may include graffiti removal. Ms. Henning noted that the proposed ordinance allows use of public funds to remove graffiti from private property. She stated that this would be used with discretion,noting that the City could offer assistance to someone who does not have the resources to remove the graffiti on their property. Concluding, Ms. Henning stated that the proposed ordinance also allows for assigning liability for damages to parents of minors and allows the City to offer up to a$300 reward for information leading to identification and apprehension of graffiti vandals LA Public comment was invited. There being none, it was MOVED BY PARKER, SECONDED BY TAYLOR, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. 399 December 1, 2008 Renton City Council Minutes Page 399 ADMINISTRATIVE Chief Administrative Officer Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2008 and beyond. Items noted included: * Everyone is invited to attend the annual inauguration of Clam Lights at Gene Coulon Memorial Beach Park this Friday, December 5. * Kick off the holiday season in style in downtown Renton on Saturday, December 6. Enjoy carolers, hot cider, and roasted chestnuts on S. 3rd St. between Williams Ave. S. and Main Ave. S. from 3 to 5 p.m. Then stroll to the Piazza(corner of S. 3rd St. and Burnett Ave. S.) at 5 p.m. for tree lighting and arrival of Santa. * Continue the celebration throughout the month of December by visiting Santa's House at the Piazza Park to tell him all your holiday wishes. Santa will be in downtown Renton Fridays, December 12 and 19 from 5 to 7 p.m., and Saturdays December 13 and 20 from 1 to 4 p.m. AUDIENCE COMMENT Arland"Buzz"Johnson(Renton) expressed appreciation for the Thanksgiving Citizen Comment: Johnson- dinner provided to seniors at the Renton Senior Center. He thanked City Senior Center Thanksgiving officials, staff, and Renton Rotary Club members who volunteered their time to Dinner support the event. 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 11/17/2008. Council concur. 11/17/2008 KA Appointment: Advisory Mayor Law reappointed the following individuals to the Advisory Commission Commission on Diversity on Diversity for two-year terms expiring 12/31/2010: Antonio Cube, Sr., Sandel Demastus, Vern Nichols, and Lari White. Council concur. Appointment: Municipal Arts Mayor Law reappointed the following individuals to the Municipal Arts Commission Commission for three-year terms expiring 12/31/2011: Jerri Everett, Doug Kyes, Michael O'Halloran, and Patricia Pepper. Council concur. Appeal: Whitworth City Clerk reported appeal of Hearing Examiner's decision regarding the Condominiums Site Plan Whitworth Condominiums Site Plan application(SA-08-083); appeal filed by Application, SA-08-083 Wilma Kozai,accompanied by required fee. Refer to Planning&Development Committee. CED: Lake WA Pilings Community and Economic Development Department recommended approval of Removal, WA DNR an agreement with the Washington State Department of Natural Resources committing $200,000 towards the removal of derelict dry-docks on Lake Washington offshore from Quendall Terminals. Council concur. (See page 403 for resolution.) CED: 2009 Lodging Tax Community and Economic Development Department recommended approval of Allocations, Renton Chamber the Renton Lodging Tax Advisory Committee allocation recommendations; of Commerce &Hamilton/ approval of a contract with the Renton Chamber of Commerce in the amount of Saunderson Contracts $139,000 to administer the 2009 Visitor Connection Program; and approval of a contract with Hamilton/Sanderson in the amount of$184,000 for implementation of the Community Marketing Campaign's 2009 work program. Refer to Finance Committee. 400 December 1, 2008 Renton City Council Minutes Page 400 CAG: 08-059,Thomas Community Services Department submitted CAG-08-059, Thomas Teasdale Teasdale Park Playfield& Park Playfield and Irrigation Improvements; and requested approval of the Irrigation Improvements, project, commencement of a 60-day lien period, and release of retained amount Spiritridge Construction of$12,418.04 to Spiritridge Construction, Inc.,contractor, if all required releases are obtained. Council concur. CAG: 07-189,Burnett Linear Community Services Department submitted CAG-07-189,Burnett Linear Park Park Phase II, Evergreen Phase II; and requested approval of the project,commencement of a 60-day lien Landscape &Construction period, and release of retained amount of$11,462.75 to Evergreen Landscape& Construction, Inc., if all required releases are obtained. Council concur. CAG: 08-071, City Shops Community Services Department recommended budget approval of Change Buildings A-2, B, C Roof Order#1 to CAG-08-071, contract with Krueger Sheet Metal, Inc., in the Replacement, Krueger Sheet amount of$5,878.37 for replacement skylights for the City Shops Buildings A- Metal 2,B, and C Roof Replacement project. Council concur. CAG: 08-071, City Shops Community Services Department submitted CAG-08-071, City Shops Buildings Buildings A-2, B, C Roof A-2,B, and C Roof Replacement; and requested approval of the project, Replacement, Krueger Sheet authorization for final pay estimate in the amount of$14,240.72, Metal commencement of a 60-day lien period, and release of retained amount of $11,591.25 to Krueger Sheet Metal, Inc., if all required releases are obtained. Council concur. Community Services: 2007 Community Services Department recommended approval of an agreement King County Parks Expansion regarding Renton's allocation of the 2007 King County Parks Expansion Levy. Levy Allocation, King County Refer to Finance Committee. Community Services: Gene Community Services Department recommended approval of a contract in the Coulon Park Sidewalk Repairs, amount of$48,886.50 with Coby Construction to perform sidewalk repairs at Coby Construction Gene Coulon Memorial Beach Park bathhouse. Council concur. Budget: 2008 Year-End Finance and Information Services Department recommended approval of the Amendments 2008 year-end budget amendment ordinance amending expenditures in the total amount of$8,851,846 for expenditures and increasing revenue estimates by $19,360,902. Council concur. (See page 404 for ordinance.) Finance: Telephone System Finance and Information Services Department recommended approval of a PBX Replacement, Qwest lease/purchase contract in the amount of$371,258.61 with Qwest for the replacement of the City telephone system private branch exchange (PBX). Refer to Finance Committee. Finance: Information Finance and Information Services Department recommended approval of an Management Services, GM2 agreement in the amount of$129,216 per year with GM2 Systems (George Systems McBride) for information management services. Refer to Finance Committee. Human Resources: 2008/2009 Human Resources and Risk Management Department recommended approval of Claims Processing Fee the 2008/2009 administrative services agreement and fee schedule for City Schedule, Healthcare employee medical, dental, and prescription claims processed by Healthcare Management Administrators Management Administrators, Inc. and Prescription Card Services (PCS)/Caremark. Council concur. Human Resources: Healthcare Human Resources and Risk Management Department recommended approval of Brokerage Services, RL Evans a contract with R.L. Evans, Co. for healthcare brokerage services, in an amount up to $97,500 through 2010. Council concur. Human Resources: Human Resources and Risk Management Department recommended Reclassification of Positions reclassification of five positions, effective 1/1/2009, in the Community Services Department. Refer to Finance Committee. 401 December 1, 2008 Renton City Council Minutes Page 401 Transportation: KC Metro Transportation Systems Division recommended approval of the KC Metro Route 110 Partnership Route 110 Partnership agreement with King County for enhanced transit Agreement, King County services, in the amount of$199,743.57 for 2010. Council concur. (See page 403 for resolution.) CAG: 08-074, 2008 Street Transportation Systems Division submitted CAG-08-074, 2008 Street Overlay Overlay with Curb Ramps, with Curb Ramps; and requested approval of the project, authorization for final Western Asphalt pay estimate in the amount of$5,806.44, commencement of a 60-day lien period, and release of retainage bond to Western Asphalt, Inc., contractor, if all required releases are obtained. Council concur. Transportation: Maintenance Transportation Systems Division recommended approval of a contract in the Dredging & Shoreline amount of$163,350 with Parametrix, Inc. to complete engineering design and Mitigation, Parametrix permitting work necessary for the Seaplane Base Dredging and Shoreline Mitigation project. Refer to Transportation(Aviation) Committee. Utility: Elliot Spawning Utility Systems Division recommended approval of a contract in the amount of Channel Reconstruction, $72,730 with Parametrix,Inc. for engineering and design services for the Elliot Parametrix Spawning Channel Reconstruction project. Council concur. MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL CONCUR IN THE CONSENT AGENDA. CARRIED. UNFINISHED BUSINESS Council President Palmer presented a report recommending adoption of the Committee of the Whole 2008 Year-End Budget Adjustment Ordinance,which appropriates funds from Budget: 2008 Year-End fund balance and new revenue increasing 2008 expenditures in various funds Amendments and departments. This ordinance will increase the 2008 budgeted revenue by $19,360,902 and 2008 budgeted appropriations by $8,851,846. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY PALMER, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 404 for ordinance.) Police: Touchdowns Sports Council President Palmer reported that the Police Administration briefed the Bar& Grill Safety Concerns Committee of the Whole regarding security measures at Touchdowns Sports Bar and Grill on October 13, 2008. The Committee further recommended that regular briefings be given to Council either in the form of a memo or a meeting. MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. CED: 2008 Comprehensive Council President Palmer presented a report recommending concurrence in the Plan Amendments staff recommendation to amend the Comprehensive Plan by adding a Community Planning Element,presented as amendment number 2008-T-02. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 405 for ordinance.) Legislature: 2009 Council Council President Palmer presented a report recommending concurrence in the Agenda& Statement of Policy Administration's recommendation to adopt the 2009 State Legislative Agenda Positions and Statement of Policy Positions as presented. Topics include transportation solutions, annexation financing, economic development/infrastructure funding, strengthening the aerospace industry, and small business assistance. The ELM Committee further authorized the Administration to work with other agencies and the Legislature regarding these issues and initiatives on its behalf. MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. 402 December 1, 2008 Renton City Council Minutes Page 402 Finance Committee Finance Committee Chair Persson presented a report recommending Finance: Identity Theft concurrence in the staff recommendation to adopt the Identity Theft Prevention Prevention Program, FACTA Program to comply with the Fair and Accurate Credit Transaction Act of 2003 (FACTA)Red Flag requirements. MOVED BY PERSSON, SECONDED BY BRIERS, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Community Services: Fire Finance Committee Chair Persson presented a report recommending Station#11 Station Upgrades, concurrence in the staff recommendation to approve a contract with Wagner Wagner Architects Architects in the amount of$30,000 for design services for upgrades and repairs at Fire Station#11. Funds are available from Fund 316 Major Maintenance Operational Buildings. The Committee further recommended that the Mayor and City Clerk be authorized to sign the contract. MOVED BY PERSSON, SECONDED BY BRIERS, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance: Vouchers Finance Committee Chair Persson presented a report recommending approval of Claim Vouchers 278424 - 278743 and one wire transfer totaling$3,047,359.73; and approval of 119 Payroll Vouchers, one wire transfer, and 793 direct deposits totaling $2,651,203.68. MOVED BY PERSSON, SECONDED BY BRIERS, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Planning& Development Planning and Development Chair Parker presented a report recommending Committee concurrence in the staff recommendation to approve the docket item"Mobile Planning: Development Food Vendors"and asks that an ordinance be prepared for first reading. Regulations(Title IV) 2006 Proposed changes to the City Code include a stricter regulation of time Docket Review, Mobile Food allowances for vending in zones where the use is allowed, having the use go Vendors through a Temporary Use Permit process, creating a quicker process for approval, and establishing a definition for"mobile food vending unit." MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 404 for ordinance.) Public Safety Committee Public Safety Committee Chair Taylor presented a report recommending CED: Graffiti Control concurrence in the staff recommendation to approve the adoption of the Graffiti Control ordinance,by amending Title VI (Police Regulations),of City Code, and adding a new chapter, Chapter 29. The Graffiti Control ordinance is intended to help prevent the spread of graffiti vandalism and provide additional enforcement tools to protect public and private property from acts of graffiti vandalism and defacement. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY TAYLOR, SECONDED BY CORMAN, COUNCIL AMEND THE COMMITTEE REPORT TO READ "FOR FIRST AND SECOND READING." CARRIED. MOVED BY TAYLOR, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT AS AMENDED. CARRIED. (See page 404 for ordinance.) Committee on Committees Council President-elect Corman presented a report recommending the following Council: 2009 Committee Council Committee chairmanships and Committee assignments for Council for Assignments 2009. Finance Committee: Don Persson, Chair; Greg Taylor,Vice-Chair; King Parker, member. Public Safety Committee: Greg Taylor, Chair; Don Persson, Vice-Chair; Marcie Palmer,member. 403 December 1, 2008 Renton City Council Minutes Page 403 Utilities Committee: Rich Zwicker, Chair; King Parker, Vice-Chair; Terri Briere,member. Planning and Development Committee: King Parker, Chair; Terri Briere, Vice-Chair; Rich Zwicker,member. Transportation (Aviation)Committee: Marcie Palmer, Chair; Rich Zwicker, Vice-Chair; Don Persson, member. Community Services Committee: Terri Briere, Chair; Marcie Palmer,Vice- Chair; Greg Taylor,member. MOVED BY CORMAN, SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Council: Correspondence& Council President-elect Corman presented a report recommending that Council Agenda Policies change Legislative Policy Number 800-04 by striking the words "City Clerk and" from section 4.1 dealing with opening and examining mail addressed to Council and the words"or his/her designee"be added after"Council Liaison". It is also recommended that an additional subsection numbered 4.5 be added that would state: 4.5 All correspondence initially handled by the Council Liaison that has retention value according to the rules of the State Archivist will be forwarded to the City Clerk. MOVED BY CORMAN, SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation (Aviation) Transportation(Aviation) Committee Chair Corman presented a report Committee recommending concurrence in the staff recommendation to approve the fuel Airport: Fuel Flowage Fee flowage fee increase from two cents ($0.02)per gallon to six cents ($0.06)per Increase gallon for both Jet A and 100 Low Lead(LL) fuels delivered to any location on the Renton Municipal Airport,to require reporting of the amount of fuel delivered, and to impose fines for the failure to pay the fee or provide the reporting. The collection of the increased fee will begin January 1, 2009. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY CORMAN, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 404 for ordinance.) RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES RESOLUTION#3986 A resolution was read authorizing the Mayor and City Clerk to enter into an CED: Lake WA Pilings inter-agency agreement with the State of Washington Department of Natural Removal, WA DNR Resources for the purpose of allowing Renton to contribute funding to the Lake Washington dry-docks removal project. MOVED BY CORMAN, SECONDED BY PALMER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. RESOLUTION#3987 A resolution was read authorizing the Mayor and City Clerk to enter into an Transportation: KC Metro interlocal agreement with King County Metro Transit regarding the King Route 110 Partnership County Metro Route 110 Partnership Agreement. MOVED BY CORMAN, Agreement, King County SECONDED BY ZWICKER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. 404 December 1, 2008 Renton City Council Minutes Page 404 The following ordinance was presented for first reading and advanced for second and final reading and adoption: CED: Graffiti Control An ordinance was read amending Title VI (Police Regulations), of City Code, by adding a new Chapter 29,titled Graffiti Control, relating to prohibition and removal of graffiti. MOVED BY CORMAN, SECONDED BY TAYLOR, COUNCIL ADVANCE THE ORDINANCE FOR SECOND AND FINAL READING. CARRIED. ORDINANCE#5429 An ordinance was read amending Title VI (Police Regulations), of City Code, CED: Graffiti Control by adding a new Chapter 29,titled Graffiti Control,relating to prohibition and removal of graffiti. MOVED BY TAYLOR, SECONDED BY CORMAN, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. The following ordinances were presented for first reading and referred to the Council meeting of 12/8/2008 for second and final reading: Budget: 2008 Year-End An ordinance was read providing for the 2008 year-end budget amendments in a Amendments net amount of$10,509,056. MOVED BY CORMAN, SECONDED BY PALMER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/8/2008. CARRIED. Planning: Development An ordinance was read amending Chapter 1, Administration Enforcement; Regulations (Title IV) 2006 Chapter 2,Zoning Districts - Uses and Standards; Chapter 8,Permits- General Docket Review, Mobile Food and Appeals; Chapter 9, Permits- Specific, Chapter 11, Definitions, of Title IV Vendors (Development Regulations); and Chapter 20, Peddler's License, of Title V (Finance and Business Regulations), of City Code, amending the regulations regarding farmers markets,mobile food vendors, temporary merchant vendors; and peddler's licenses; adding a definition for farmers market and mobile food vending unit, and amending the definition of retail sales, outdoor. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/8/2008. CARRIED. Airport: Fuel Flowage Fee An ordinance was read amending Chapter 1,Fee Schedule, of Title V(Finance Increase and Business Regulations),of City Code,by adding a new section 8, entitled "Airport Fuel Flowage Fees." MOVED BY PERSSON, SECONDED BY ZWICKER,COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/8/2008. CARRIED. CED: 2008 Comprehensive An ordinance was read changing the zoning classification of certain properties Plan Amendments within the City of Renton (Lake Washington Blvd.) from Industrial Heavy(IH) to Urban Center North Two (UC-N2) zoning, File No. LUA-08-104(CPA 2008-M-01). MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/8/2008. CARRIED. CED: 2008 Comprehensive An ordinance was read changing the zoning classification of certain properties Plan Amendments within the City of Renton (Lake Washington Blvd.) from Commercial Neighborhood(CN)to Urban Center North Two (UC-N2)zoning, File No. LUA-08-104 (CPA 2008-M-01). MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/8/2008. CARRIED. 405 December 1, 2008 Renton City Council Minutes Page 405 CED: 2008 Comprehensive An ordinance was read amending Chapter 2, Zoning Districts - Uses and Plan Amendments Standards, of Title IV (Development Regulations), of City Code, to amend the regulations regarding retail sales in the Urban Center North Two Zone (UC-N2) zone(CPA 2008-M-0 1). MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/8/2008. CARRIED. CED: 2008 Comprehensive An ordinance was read amending Chapter 2, Zoning Districts- Uses and Plan Amendments Standards, Chapter 3, Environmental Regulations and Overlay Districts, Chapter 4, City-wide Development Standards, and Chapter 9, Permits- Specific,of Title IV(Development Regulations), of City Code,to complete amendments to Title IV made for 2008 Comprehensive Plan Amendment M-02 Business District Overlays(CPA 2008-M-02). MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/8/2008. CARRIED. CED: 2008 Comprehensive An ordinance was read changing the zoning classification of certain properties Plan Amendments (formerly the Benson Hill Communities SE 168th St area rezone)within the City of Renton from Residential Eight Dwelling Units per acre (R-8) to Commercial Arterial (CA) (CPA 2008-M-03). MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/8/2008. CARRIED. CED: 2008 Comprehensive An ordinance was read amending Chapter 2, Zoning Districts- Uses and Plan Amendments Standards,of Title IV(Development Regulations), of City Code, to amend the regulations regarding existing golf courses and existing indoor recreation facilities in the Residential Four Dwelling Units per acre (R-4)zone (CPA 2008-M-04). MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/8/2008. CARRIED. CED: 2008 Comprehensive An ordinance was read adopting the 2008 amendments to the City's 2004 Plan Amendments Comprehensive Plan, Maps and Data in conjunction therewith(CPA 2008-T-01 &T-02) MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/8/2008. CARRIED. The following ordinance was presented for second and final reading and adoption: ORDINANCE#5430 An ordinance was read amending the 2008 Budget by increasing the General Fire: Equipment Purchases, Fund(000)by$509,900 for the purpose of purchasing equipment for the Fire Department of Homeland and Emergency Services Department. MOVED BY TAYLOR, SECONDED Security Grant, Budget BY PERSSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL Amendment CALL. ALL AYES. CARRIED. ADJOURNMENT MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRRIED. Time: 7:49 p.m. 9C x4t,C, 1J Wa..n-nom Bonnie 1. Walton, CMC, City Clerk Recorder: Jason Seth December 1, 2008 406 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING December 1, 2008 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 12/8 Highlands Task Force Recommendations; (Palmer) 5:30 p.m. Annexation Update COMMUNITY SERVICES (Briere) FINANCE MON., 12/8 Vouchers; (Persson) 4:00 p.m. School District Impact Fees; Telephone System Replacement Contract with Qwest; Information Services Management Contract with GM2 Systems; 2007 King County Parks Expansion Levy- Renton Allocation; Reclassification of Five Positions; Allocation of Lodging Tax Funding aro PLANNING&DEVELOPMENT THURS., 12/4 CANCELED (Parker) PUBLIC SAFETY (Taylor) TRANSPORTATION(AVIATION) THURS., 12/4 Airport Layout Plan; (Corman) 4:00 p.m. Seaplane Base Dredging& Shoreline Mitigation Agreement with Parametrix; Local and Regional Transportation Issues Update(briefing only) UTILITIES THURS., 12/4 CANCELED (Zwicker) MW NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 407 AGENDA RENTON CITY COUNCIL REGULAR MEETING December 8, 2008 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATIONS: Neighborhood Program 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 city of residence 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 12/1/2008. Council concur. b. City Clerk reports bid opening on 11/19/2008 for CAG-08-166, City Hall Third Floor Remodel; 13 bids; engineer's estimate$455,000; and submits staff recommendation to award the contract to the low bidder, Apus Construction, Inc., in the amount of$348,800. Council concur. c. Community and Economic Development Department submits 60%Petition to Annex for the proposed Red Mill Annexation and recommends a public hearing be set on 1/12/2009 to consider the petition; approximately 224 acres located in the vicinity of 128th Ave. SE, SE Petrovitsky Rd., and SE 171 st Way. Council concur. d. Community Services Department submits CAG-08-039, Community Center Gym Floor Replacement; and requests approval of the project, authorization for final pay estimate in the amount of$936, commencement of a 60-day lien period, and release of the retained amount of $10,485.95 to Greater Seattle Floors, contractor, if all required releases are obtained. Council concur. e. Development Services Division recommends acceptance of a deed of dedication for additional right-of-way in the vicinity of Meadow Ave. N. as a requirement of the Brewis Short Plat(SHP- 07-042). Council concur. f. Finance and Information Services Department recommends approval of Interlocal Agreement #42 with five fiber consortium partners to share City-owned underground conduit in exchange for fiber optic cabling. Council concur. g. Fire and Emergency Services Department recommends adoption of the revised City of Renton Emergency Management Plan. Council concur. (See 8. for resolution.) h. Utility Services Division requests approval of the annual roster of consultants chosen to provide various services in 2009, with the option of extending the roster annually in 2010 and 2011 upon department administrator approval. Council concur. i. Utility Systems Division submits CAG-08-102, Mt. Olivet & S. Talbot Reservoir Recoating; and requests approval of the project, authorization for final pay estimate in the amount of$3,416.61, commencement of a 60-day lien period, and release of the retained amount of$2,983.87 to Scott ... Coatings, LLC, if all required releases are obtained. Council concur. (CONTINUED ON REVERSE SIDE) 408 j. Utility Systems Division submits CAG-08-045, Earlington Sanitary Sewer Interceptor, and requests approval of the project, authorization for final pay estimate in the amount of$19,075, commencement of a 60-day lien period, and release of retained amount of$38,389.18 to R.L. Alia Company, contractor, if all required releases are obtained. Council concur. 7. UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the Chair if further review is necessary. a. Committee of the Whole: Highlands Task Force Recommendations* b. Finance Committee: Vouchers; School District Impact Fees*; Telephone System Replacement Contract with Qwest; Information Services Management Contract with GM2 Systems; 2007 King County Parks Expansion Levy- Renton Allocation; Reclassification of Five Positions; Allocation of Lodging Tax Funding c. Transportation (Aviation) Committee: Seaplane Base Dredging & Shoreline Mitigation Agreement with Parametrix 8. RESOLUTIONS AND ORDINANCES Resolution: Adopt revised Emergency Management Plan (See 6.g.) Ordinances for second and final reading: a. 2008 year-end budget amendments (1st reading 12/1/2008) b. Mobile food vendors regulations Title IV Docket amendments (1 st reading 12/1/2008) c. Airport fuel flowage fee increase (1st reading 12/1/2008) d. Lake Washington Blvd. properties rezone from IH to UC-N2 (1st reading 12/1/2008) e. Lake Washington Blvd. properties rezone from CN to UC-N2 (1st reading 12/1/2008) f. Retail sales regulations.amendments in the UC-N2 zone(1st reading 12/1/2008) g. 2008 amendments to City Code regarding the Business District Overlays (1st reading 12/1/2008) h. Benson Hill Communities 168th St. Area properties rezone from R-8 to CA (1st reading ..r 12/1/2008) i. Golf course and existing indoor recreation facilities regulations amendments in R-4 zone (1 st reading 12/1/2008) j. 2008 amendments to the Comprehensive Plan (1st reading 12/1/2008) 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) 7th Floor Council Chambers 5:30 p.m. Highlands Task Force Recommendations; Annexation Update .mi • 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 AM&9 PM,WED.&FRI.AT 9 AM&7 PM AND SAT.&SUN.AT 1 PM&9 PM 409 CITY COUNCIL December 8, 2008 City Clerk Division Referrals MAYOR AND CITY CLERK Information Management Services contract with GM2 Systems Renton Visitor's Connection contract with Renton Chamber of Commerce Renton Community Marketing Campaign contract with Hamilton/Saunderson King County Parks 2007 Levy Allocation agreement with King County Seaplane base dredging& shoreline mitigation agreement with Parametrix, Inc. PUBLIC HEARING 1/12/2009 Red Mill Annexation - 224 acres in the vicinity of 128th Ave. SE & SE Petrovitsky Rd. 410 RENTON CITY COUNCIL Regular Meeting December 8, 2008 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Law called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF MARCIE PALMER, Council President; DON PERSSON;KING PARKER; COUNCILMEMBERS TERRI BRIERE; RICH ZWICKER; GREG TAYLOR; RANDY CORMAN. CITY STAFF IN DENIS LAW, Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE LAWRENCE J. WARREN, City Attorney; BONNIE WALTON, City Clerk; ALEX PIETSCH, Community and Economic Development Administrator; GREGG ZIMMERMAN,Public Works Administrator;NANCY CARLSON, Human Resources Administrator; IWEN WANG, Finance and Information Services Administrator; MARTY WINE,Assistant CAO; PREETI SHRIDHAR, Communications Director; CHARLES VINCENT, Planning Director; SUZANNE DALE ESTEY, Economic Development Director; NORMA MCQUILLER,Neighborhood Coordinator; WENDY KIRSCHNER, Neighborhood Program Assistant; DEPUTY CHIEF BILL FLORA and EMERGENCY MANAGEMENT DIRECTOR DEBORAH NEEDHAM,Fire Department; COMMANDER KATIE MCCLINCY,Police Department. SPECIAL PRESENTATION Neighborhood Coordinator Norma McQuiller stated that Renton's CED: Neighborhood Program Neighborhood Program began as a pilot program involving the Summerwind and Talbot Hill neighborhood associations in 1997. She explained that the program was started by the efforts of City employees who volunteered their time to establish a proactive dialogue between the City and its residents. She announced that the City welcomed the following seven new neighborhoods to the program in 2008: Chinquapin Ridge, Huntington Heights,Maple Ridge Estates, Renton Park, South Union, Summerfield, and Springtree. She pointed out that five of the neighborhoods are from newly annexed areas. Ms. McQuiller stated that in 2001 the program had only five recognized neighborhoods and now there are 48, including Shadowhawk 11, which became officially recognized on Friday; December 5, 2008. She reported that there are 20 neighborhood liaisons who are City employees, serving as volunteers for the program and helping to answer questions and discuss issues about their assigned neighborhoods. Ms. McQuiller reported that neighborhood picnics bring residents together to discuss ideas, concerns, and issues regarding their neighborhoods. She noted that the picnics also afford residents the opportunity to get to know City officials and staff. She remarked that in 2008 the City held 19 picnics and served more than 3,800 residents from 35 neighborhoods. Ms. McQuiller stated that the picnic trailer houses tables, chairs,games, and supplies needed to have a successful picnic. Regarding funding,Ms. McQuiller reported that more than$68,000 was awarded in the first half of 2008 for the purpose of funding 12 neighborhood LM projects and ten newsletters. She remarked that a second round of funding totaling $4,900 will be used for three new neighborhood projects and three newsletters. Ms. McQuiller presented certificates to neighborhood leaders and described the project each neighborhood completed. 411 December 8, 2008 Renton City Council Minutes Page 411 Looking to 2009,Ms. McQuiller reported that the Neighborhood Program will continue to encourage bigger and more innovative projects that may help neighborhoods address problems in their communities. She announced that the r.m sixth annual Neighbor-Meeting-Neighbor Workshop is scheduled for February 21, 2009, from 8:30 to 11:30 a.m. at the Renton Senior Activity Center. Neighborhood Program Assistant Wendy Kirchner presented certificates to the leaders of the seven new officially recognized neighborhoods. Councilmember Corman pointed out that the Neighborhood Program grants are matched by money and/or labor by the neighborhood associations. He noted that although the focus of the projects is on individual neighborhoods, beautifying the neighborhoods benefits the entire community. AUDIENCE COMMENT Howard McOmber(Renton)opined that the most important achievements made Citizen Comment: McOmber- during the Highlands Task Force, Phase II meetings were cooperation and Highlands Task Force, Phase II working together to accomplish common goals. He requested that infrastructure Recommendations Report improvements, including new lights and sidewalk repairs, begin immediately in the Highlands area to improve safety and to show residents that the City is making an effort to improve the area. He remarked that the Highlands provides a lot of affordable housing for the south Puget Sound region, and the homes should be improved upon and not torn down. Citizen Comment: Crothamel - Fred Crothamel (Mercer Island) stated that he owns property across from Highlands Task Force,Phase Il McKnight Middle School. He remarked that his redevelopment project was Recommendations Report delayed until late 2008 because of planning and zoning issues and is now stalled. He requested that when Council looks to strengthen code enforcement efforts that they take into account the infrastructure in the Highlands area. Mr. Crothamel remarked that many of his tenants would park on the street and not on their lawns if traffic calming measures were introduced to slow traffic down. He requested that improvements to the streets and sidewalks be made. Responding to Councilmember Corman's inquiry, Councilmember Briere stated that the original idea for the Highlands was to have some of the older,rental homes that are not well-maintained be redeveloped. She stated that this idea also called for larger lots to be combined so denser housing around McKnight Middle School could be built. She pointed out that smaller lot areas, like those near Highlands Elementary School, are good affordable housing and the City would like to see investment there, including paint jobs and landscaping improvements. She acknowledged that across the Highlands maintenance of older homes is an issue. She stated that she would like to see Mr. Crothamel's project move forward, and noted that if one or two developers make changes then others will see what is possible and hopefully continue (to redevelop). Councilmember Corman clarified that the City's intention is to make the surrounding Highlands nicer so that when stalled projects pick up again they will be easier to market and sell. He also noted that the City will seek any federal funding that may become available as part of an economic stimulus package for projects like the sidewalk repair program. Citizen Comment: Johnson- Arland"Buzz"Johnson(Renton)expressed concern over the Red Light Photo Red Light Photo Enforcement Enforcement program. Mayor Law encouraged Mr. Johnson to speak to Police Program Commander Katie McClincy regarding this matter. 412 December 8,2008 Renton City Council Minutes Page 412 Citizen Comment: O'Halloran Michael O'Halloran(Renton) announced that Mayor Law will be the guest - South Union Neighborhood speaker at the next meeting of the South Union Neighborhood Association on Association Meeting January 29, 2009, at 6:30 p.m. at the Leisure Estates Club House. 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 12/1/2008. Council concur. 12/1/2008 CAG: 08-166,City Hall Third City Clerk reported bid opening on 11/19/2008 for CAG-08-166, City Hall Floor Remodel, Apus Third Floor Remodel; 13 bids; engineer's estimate $455,000; and submitted Construction staff recommendation to award the contract to the low bidder, Apus Construction, Inc., in the amount of$348,800. Council concur. Annexation: Red Mill, 128th Community and Economic Development Department submitted a 60%Petition Ave SE & SE Petrovitsky Rd to Annex for the proposed Red Mill Annexation and recommended a public hearing be set on 1/12/2009 to consider the petition; approximately 224 acres located in the vicinity of 128th Ave. SE, SE Petrovitsky Rd., and SE 171st Way. Council concur. CAG: 08-039,Community Community Services Department submitted CAG-08-039, Community Center Center Gym Floor Gym Floor Replacement; and requested approval of the project,authorization Replacement, Greater Seattle for final pay estimate in the amount of$936, commencement of a 60-day lien Floors period, and release of retained amount of$10,485.95 to Greater Seattle Floors, contractor, if all required releases are obtained. Council concur. Development Services: Brewis Development Services Division recommended acceptance of a deed of Short Plat, ROW Dedication, dedication for additional right-of-way in the vicinity of Meadow Ave.N. to Meadow Ave N fulfill a requirement of the Brewis Short Plat (SHP-07-042). Council concur. Finance: Interlocal Agreement Finance and Information Services recommended approval of Interlocal #42, Fiber Consortium Agreement#42 with five fiber consortium partners (Renton School District, Partners City of Seattle Department of Information Technology, University of Washington, City of Kirkland, and City of Bellevue) to share City-owned underground conduit in exchange for fiber optic cabling. Council concur. Fire: Emergency Management Fire and Emergency Services Department recommended adoption of the revised Plan City of Renton Emergency Management Plan. Council concur. (See page 415 for resolution.) 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 Services, Corrosion Control Services, Critical Areas, Land Surveying Services, Telemetry and SCADA Systems,Photogrammetry Services,and Environmental Services in 2009,with the option of extending the roster annually in 2010 and 2011 upon department administrator approval. Council concur. CAG: 08-102, Mt Olivet& S Utility Systems Division submitted CAG-08-102, Mt. Olivet& S. Talbot Talbot Reservoir Recoating, Reservoir Recoating; and requested approval of the project, authorization for Scott Coatings final pay estimate in the amount of$3,416.61, commencement of a 60-day lien period, and release of retained amount of$2,983.87 to Scott Coating,LLC, contractor, if all required releases are obtained. Council concur. FM 413 December 8, 2008 Renton City Council Minutes Page 413 CAG: 08-045, Earlington Utility Systems Division submitted CAG-08-045, Earlington Sanitary Sewer Sanitary Sewer Interceptor, Interceptor; and requested approval of the project, authorization for final pay R L Alia Company estimate in the amount of$19,075,commencement of a 60-day lien period, and release of retained amount of$38,389.18 to R.L. Alia Company, contractor, if all releases are obtained. Council concur. MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Council President Palmer presented a report recommending concurrence in the Committee of the Whole staff recommendation to accept the Report and Recommendation of the Planning: North Harrington Highlands Phase II Task Force and directs the City Attorney to prepare and Redevelopment Outreach& present a resolution formally doing so at the City Council's next meeting. The Highlands Task Force,Phase II Committee further directs the Administration to integrate the recommendations of the Task Force in to its work program for 2009 and beyond as staff and budget resources allow. Staff should present an implementation plan at the Council's 2009 Planning Retreat and provide a progress update at the end of 2009. MOVED BY PALMER, SECONDED BY BRIERS, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Chair Persson presented a report recommending that the CED: School District Impact City adopt the 2008 Issaquah School District Capital Facilities Plan, including Fees an impact fee of$5,495 per new single-family unit. The Committee also recommended that the City adopt the 2008-2009 through 2013-2014 Kent School District Capital Facilities Plan, including an impact fee of$5,304 per new single-family unit and an impact fee of$3,266 per new multi- family unit. The Committee further recommended that the City adopt the 2007-2013 Renton School District Capital Facilities Plan, including an impact fee of$3,651 per new single-family unit and an impact fee of$1,857 per new multi-family unit. An ordinance regarding this matter should be prepared and presented for first reading. MOVED BY PERSSON, SECONDED BY BRIERS, COUNCIL CONCUR IN THE COMMITTEE REPORT.* Councilmember Parker noted for the record that he recused himself from the Committee report and the vote. *MOTION CARRIED. Finance: Vouchers Finance Committee Chair Persson presented a report recommending approval of Claim Vouchers 278744 - 279270 and two wire transfer totaling $4,250,138.52; and approval of 117 Payroll Vouchers, one wire transfer, and 793 direct deposits totaling$2,776,047.26. MOVED BY PERSSON, SECONDED BY BRIERS, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance: Information Finance Committee Chair Persson presented a report recommending Management Services, GM2 concurrence in the Administration's recommendation to approve the Annual Systems Consultant Agreement with George McBride dba GM2 Systems. The Committee further recommended that the Mayor and City Clerk be authorized to execute the Annual Consultant Agreement. MOVED BY PERSSON, SECONDED BY BRIERS, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. 414 December 8, 2008 Renton City Council Minutes Page 414 CED: 2009 Lodging Tax Finance Committee Chair Persson presented a report recommending Allocations, Renton Chamber concurrence in the staff recommendation to approve the allocation of Lodging of Commerce&Hamilton/ Tax funds for 2009 as follows: Saunderson Contracts $119,000 to the Renton Community Marketing Campaign; • $139,000 to the Renton Visitor's Connection; and • $3,000 to the City of Renton Community Services Department for reproduction of the South King County Trails Map The Committee also concurred in the staff recommendation to authorize the Mayor and City Clerk to sign two contracts with: 1. Renton Chamber of Commerce in an amount not to exceed $139,000 to administer the Renton Visitor's Connection 2009 work program, and 2. Hamilton/Saunderson in an amount not to exceed $184,000 to implement the Renton Community Marketing Campaign's 2009 work program. MOVED BY PERSSON, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Human Resources: Finance Committee Chair Persson presented a report recommending Reclassification of Five concurrence with the staff recommendation to reclassify positions and adjust Positions pay ranges for the Recreation Division of the Community Services Department effective January 1,2009. The funds to implement this recommendation will be absorbed by the 2009 budget. Lead Office Assistant reclassified to Recreation Systems Technician (and premium pay eliminated),grade a08 to a09,budget change- $1,188. Pq Office Assistant III reclassified to Recreation Systems Technician, grade a05 to a09,budget change- $2,280. Recreation Program Coordinator(two incumbents)reclassified to Recreation Supervisor, grade a18 to m23, budget change- $11,472. Eliminate Recreation Specialist II (six incumbents) and reclassify to Recreation Program Coordinator, grade a14 to a18, budget change- $16,788. Eliminate Desktop Publishing Operator and reclassify to Communication Specialist I, grade a12 to a12,no budget change. Total expenditure required=$31,728. MOVED BY PERSSON, SECONDED BY BRIERS, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Community Services: 2007 Finance Committee Chair Persson presented a report recommending King County Parks Expansion concurrence in the staff recommendation to approve a Special Property Tax Levy Allocation,King County Levy Agreement with King County in consideration of mutual undertakings resulting from the King County Parks expansion levy approved by voters on 8/21/2007. Funds collected will be distributed to the City through 2013 and will be utilized for acquisition and development of open space and natural lands, and City trail projects that support connections to the regional trail system. The Committee further recommended that the Mayor and City Clerk be authorized to sign the agreement. MOVED BY PERSSON, SECONDED BY BRIERS, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. 415 December 8, 2008 Renton City Council Minutes Page 415 Transportation (Aviation) Transportation (Aviation) Committee Chair Corman presented a report Committee recommending concurrence in the staff recommendation to approve the contract Transportation: Maintenance amendment with Parametrix, Inc. in the amount of$163,350 for design and Dredging& Shoreline engineering services to dredge the Seaplane Base and authorize the Mayor and Mitigation, Parametrix Cit, Clerk to sign the contract with Parametrix, Inc. MOVED BY CORMAN, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following resolution was presented for reading and adoption: ORDINANCES RESOLUTION#3988 A resolution was read adopting the City of Renton Emergency Management Fire: Emergency Management Plan. MOVED BY TAYLOR, SECONDED BY PERSSON,COUNCIL Plan ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for second and final reading and adoption: ORDINANCE#5431 An ordinance was read providing for the 2008 year-end budget amendments in a Budget: 2008 Year-End net amount of$10,509,056. MOVED BY PERSSON, SECONDED BY Amendments BRIERS, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. ORDINANCE#5432 An ordinance was read amending Chapter 1,Administration Enforcement; Planning: Development Chapter 2,Zoning Districts-Uses and Standards; Chapter 8,Permits-General Regulations (Title IV) 2006 and Appeals; Chapter 9, Permits - Specific, Chapter 11, Definitions, of Title IV Docket Review,Mobile Food (Development Regulations); and Chapter 20, Peddler's License, of Title V Vendors (Finance and Business Regulations),of City Code, amending the regulations regarding farmers markets,mobile food vendors,temporary merchant vendors; and peddler's licenses; adding a definition for farmers market and mobile food vending unit, and amending the definition of retail sales, outdoor. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. ORDINANCE#5433 An ordinance was read amending Chapter 1,Fee Schedule,of Title V(Finance Airport: Fuel Flowage Fee and Business Regulations), of City Code,by adding a new Section 8, entitled Increase "Airport Fuel Flowage Fees." MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. ORDINANCE#5434 An ordinance was read changing the zoning classification of certain properties CED: 2008 Comprehensive within the City of Renton (Lake Washington Blvd.) from Industrial Heavy(IH) Plan Amendments to Urban Center North Two (UC-N2) zoning, File No. LUA-08-104 (CPA 2008-M-0 1). MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. ORDINANCE#5435 An ordinance was read changing the zoning classification of certain properties CED: 2008 Comprehensive within the City of Renton(Lake Washington Blvd.) from Commercial Plan Amendments Neighborhood(CN)to Urban Center North Two (UC-N2) zoning, File No. LUA-08-104 (CPA 2008-M-01). MOVED BY PARKER, SECONDED BY ZWICKER,COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. 416 December 8, 2008 Renton City Council Minutes Page 416 ORDINANCE#5436 An ordinance was read amending Chapter 2,Zoning Districts- Uses and CED: 2008 Comprehensive Standards,of Title IV(Development Regulations), of City Code,to amend the Plan Amendments regulations regarding retail sales in the Urban Center North Two (UC-N2)zone (CPA 2008-M-01). MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. ORDINANCE#5437 An ordinance was read amending Chapter 2, Zoning Districts- Uses and CED: 2008 Comprehensive Standards,Chapter 3, Environmental Regulations and Overlay Districts, Plan Amendments Chapter 4, City-wide Development Standards, and Chapter 9,Permits- Specific, of Title IV(Development Regulations), of City Code, to complete amendments to Title IV made for 2008 Comprehensive Plan Amendment M-02 Business District Overlays (CPA 2008-M-02). MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. ORDINANCE#5438 An ordinance was read changing the zoning classification of certain properties CED: 2008 Comprehensive (formerly the Benson Hill Communities SE 168th St. area rezone)within the Plan Amendments City of Renton from Residential Eight Dwelling Units per acre (R-8)to Commercial Arterial(CA) (CPA 2008-M-03). MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. ORDINANCE#5439 An ordinance was read amending Chapter 2, Zoning Districts- Uses and CED: 2008 Comprehensive Standards,of Title IV(Development Regulations),of City Code,to amend the Plan Amendments regulations regarding existing golf courses and existing indoor recreation facilities in the Residential Four Dwelling Units per acre(R-4) zone(CPA 2008-M-04). MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. ORDINANCE#5440 An ordinance was read adopting the 2008 amendments to the City's 2004 CED: 2008 Comprehensive Comprehensive Plan, Maps and Data in conjunction therewith (CPA 2008-T-01 Plan Amendments &T-02) MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. NEW BUSINESS MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL CANCEL Council: Meeting Cancelation THE 12/15/2008 COMMITTEE OF THE WHOLE AND COUNCIL (12/15/2008) MEETINGS. CARRIED. Council: Meeting Cancelation Council President-elect Corman announced that the Committee of the Whole (1/5/2009) meeting scheduled for 1/5/2009 has been canceled. ADJOURNMENT MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL ADJOURN. CARRIED. Time: 8:15 p.m. o X404,-'J. Ct)Q14hA- Bonnie I. Walton,CMC, City Clerk Recorder: Jason Seth December 8, 2008 a RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 417 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING December 8, 2008 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 12/15 CANCELED (Palmer) MON., 12/22 NO MEETING (Holiday) MON., 12/29 NO MEETING (5th Monday) MON., 1/5 CANCELED COMMUNITY SERVICES MON., 12/15 CANCELED (Briere) FINANCE MON., 12/22 CANCELED (Persson) PLANNING &DEVELOPMENT THURS., 12/11 2009 Community&Economic (Parker) 2:00 p.m. Development Work Program (briefing only) THURS., 12/11 Whitworth Condominiums Appeal 3:00 p.m. *Council Chambers* PUBLIC SAFETY MON., 12/15 CANCELED (Taylor) TRANSPORTATION (AVIATION) THURS., 12/11 CANCELED (Corman) UTILITIES THURS., 12/11 CANCELED (Zwicker) NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 418 This page intentionally left blank 419 RENTON CITY COUNCIL MEETING MINUTE INDEX 2008 January-December Acquisition Mayor State of the City Address 87 AC-064,Panther Creek Property Acquisition Mayor Swearing-In 4 �r 293,312 Mayor's Presentation of 2009 Budget 353 AC-065,May Creek Property Acquisition 293, Quarterly Contract List, 10/1/2007 to 312 12/31/2007 26 Parks Maintenance Facility Property Purchase Quarterly Contract List, 1/1/2008 to 3/31/2008 from King County,Monroe Ave NE&NE 3rd 116 St 56, 86 Quarterly Contract List,4/1/2008 to 6/30/2008 SE Petrovitsky Rd& 135th Ave SE Property 242 Purchase,Beck 60 Quarterly Contract List,7/1//2008 to 9/30/2008 Airport 344 820 Building Demolition Design,WHPacific, Renton Pool,Renton School District 45,57, 59 CAG-08-076 150, 161 Annexation AcuWings,LLC,LAG-08-007 253 Annexation Notification Practices 334 Aerodyne Lease Addendum#13,LAG-84-006 Benson Hill Communities 216 357,377 Benson Hill Communities Annexation Funding, Airport Layout Plan Design,URS Corporation, Capital Funding Financial Policy,Newly CAG-08-137 259,283 Annexed Areas Franchise/Utility Fees 49 Airport Runway Resurfacing Design,URS Benson Hill Communities,Budget Amendment Corporation,CAG-08-136 282 68,69,77 Boeing Addendum 22,Airport,LAG-65-877 Benson Hill Communities,CA Zoning 38,48 243 Benson Hill Communities,CN Zoning 37,48 Boeing Leased Property Survey,Allen Bracket Benson Hill Communities,CO Zoning 38,48 Shedd,CAG-08-164 345 Benson Hill Communities,Fire District#40, Fuel Flowage Fee Increase 345,403,404,415 McCammon 36 Kaynan,Inc,LAG-84-033 345,357 Benson Hill Communities,King County Vested Kaynan,Inc,LAG-85-011 345,357 Permits,CAG-08-027 57,59,70 Leasing Policy 58 Benson Hill Communities,Open House 77 Memorandum of Understanding,Mercer Island, Benson Hill Communities,R-1 Zoning 38,48 CAG-07-068 117, 118 Benson Hill Communities,R-10 Zoning 38,49 Navigational Aids Maintenance,FAA,CAG-08- Benson Hill Communities,R-14 Zoning 39,49 138 282,285 Benson Hill Communities,R-4 Zoning 38,49 Runway 15/33 Resurfacing Phase II Design, Benson Hill Communities,R-8 Zoning 38,49 FAA Grant,CAG-08-073 150, 153 Benson Hill Communities,RC Zoning 37,48 Runway 16/34 Resurfacing Project,FAA Grant, Benson Hill Communities,RM-F Zoning 38,48 CAG-08-139 282,285 Benson Hill Communities,RMH Zoning 38,48 T-Hangar Unit&Tie-Down Space Waiting List Benson Hill Communities, State Funding 45,47, Fees 68,69 59 Administrative,Judicial and Legal Services Benson Hill Communities,Surface Water Billing (AJLS) Adjustments 213,234 2008 Renton Population 222 Earlington, 80th Ave S &S 134th St 252,267 Broadcast Digital Television Transistion 176 Earlington,Reduction of Processing Fee 234, Cable Communications Systems Amendments 243 285,296 Krail,SE 120th St& 156th Ave SE 281,306 Cable Franchise Renewal 87,269,270,278, Liberty, 156th Ave SE&SE 144th St 6,24, 283,285 222,225 City of Renton Business Plan,2009-2014 200, Liberty, 156th Ave SE&SE 144th St, Campbell 202 5 Economic Review and Forecasting,Doug Liberty, 156th Ave SE&SE 144th St,Jaques 5 Pedersen and Associates 168, 180 Liberty, 156th Ave SE&SE 144th St,Martinez Employee Wellness Program 281,284 5 Fire District#40's Fire Station#42,Palmer 344 Liberty, 156th Ave SE&SE 144th St, Sullivan Initiative 985(Reduce Traffic Congestion 7 Account) 309,319,333,334 420 RENTON CITY COUNCIL MEETING MINUTE INDEX 2008 January-December Mackay, 148th Ave SE&NE 26th St 281,307, Whitworth Condominiums Site Plan,Various, 388,397 SA-07-125 106, 148 New Life-Aqua Barn and Liberty Annexation Appointment mod Area Census,Census Services,CAG-08-093 Advisory Commission on Diversity 178,202, 179 399 New Life-Aqua Barn,CA Zoning 140, 153 Airport Advisory Committee 56,69, 85, 106, New Life-Aqua Barn,Development Agreement 109 with Cedar River Lightfoot 107, 126 Library Board 268,284 New Life-Aqua Barn,Maple Valley Hwy 138, Municipal Arts Commission 269,284, 399 140, 153, 191 Parks Commission 116 New Life-Aqua Barn,R-14 Zoning 140, 154 Planning Commission 26, 106, 128,270,281, New Life-Aqua Barn,R-4 Zoning 140, 153 294 New Life-Aqua Barn,R-8 Zoning 140, 154 Board/Commission New Life-Aqua Barn,RC Zoning 140, 153 Crothamel-Highlands Task Force,Phase II New Life-Aqua Barn,RMH Zoning 140, 153 Recommendations Report 411 Potential Annexation Area Boundaries Highlands Task Force 56,333 Agreement with Kent(CAG-99-098),Duncan McOmber-Highlands Task Force Meeting 56 44 McOmber-Highlands Task Force,Phase II Red Mill, 128th Ave SE&Petrovitsky Rd 13, Recommendations Report 411 34,412 Municipal Arts Commission Revisions 86, 87, Shamrock Annexation Fee Waiver Request 334 98 Shamrock,Application Fee Waiver 108 Municipal Arts Commission,2008 Bravo Award, Shamrock,Application Fee Waiver,Guthrie 77 Nilson 364 Shamrock,NE 10th St 243,250 Planning Commission Membership Expansion Springbrook Terrace,S 55th St&Talbot Rd S 95,97, 110 309,312,340 Transit Advisory Board,Hardy 84 West Hill Annexation,Adams 323 Budget West Hill Annexation,DaVault 358 2008 Amendment,Benson Hill Communities wo West Hill Annexation,Ferguson 359 Annexation 68, 69,77 West Hill Annexation,Harris 355 2008 Amendment,Burnett Linear Park Phase II West Hill Annexation,Lombard 355 Project 180, 181, 194 West Hill Annexation,Nordlund 326,332,347, 2008 Amendment, Carr Rd/Panther Creek 356,359 Emergency Culvert Repair Grant,King West Hill Annexation,Pardey 356 Conservation District Number 9 345,347, West Hill Annexation, Sidwell 359 358 West Hill Annexation,Wilson 355 2008 Amendment, Carry Forward 68,70,77 Appeal 2008 Amendment, Clean Sweep Program 180, Blueberry Haven Short Plat,Gordley, SHP-07- 181, 194 131 138, 189 2008 Amendment,Dry Docks Removal 85, 87, Blueberry Haven Short Plat,Gordley, SHP-07- 97 131,Various 141 2008 Amendment,Emergency Management Monopole Conditional Use Permit,T-Mobile, Performance Grant,WA State Military CU-07-065 45,95, 105, 177, 188 Department 376,379,390 Monopole Conditional Use Permit,T-Mobile, 2008 Amendment,Equipment Purchases, CU-07-065,Gitchel 98, 131 Department of Homeland Security Grant 388, Monopole Conditional Use Permit,T-Mobile, 390,405 CU-07-065,Various 49 2008 Amendment,Farmers Market 67,69,77 Nicholson Light Trespass AAD-08-059 251, 2008 Amendment,Firemen's Pension Fund 179, 280 192, 193,203 RTC Short Plat,Voght,SHP-07-088 85, 188 2008 Amendment,Hotel-Motel Fund Transfer Sunset Highlands Mixed-Use,SA-08-028 252, 6,7, 15 279 2008 Amendment,Housing Opportunity Fund Whitworth Condominiums Site Plan Application, Creation 324,369,380 ow SA-08-083 399 2 421 RENTON CITY COUNCIL MEETING MINUTE INDEX 2008 January-December 2008 Amendment,Information Technology Beck-Property Purchase, SE Petrovitsky Rd& Projects 127, 139, 141, 154 135th Ave SE 60 Now 2008 Amendment,King County Fire District#40 Boswell-Title IV Docket,Helipads 232 Interlocal,CAG-08-015,Additional Breeden-Wonderland Estates Mobile Home Employees 13,27,28,39 Park 150 2008 Amendment,Logan Ave N Bicycle Lane, Breeden-Wonderland Estates Mobile Home Boeing,CAG-08-057 117, 118, 131 Park Address Change 355 2008 Amendment,Maintenance Custodian Bujanovich-Fairwood Incorporation 258 Position 179, 192, 193,203 Campbell-Liberty Annexation, 156th Ave SE& 2008 Amendment,Mechanic Assistant Position SE 144th St 5 138, 161, 162, 170 Carlson-Hazen Reservoir Painting 323,344 2008 Amendment,Neighborhood Program Charnley-Wonderland Estates Mobile Home Grants 259,260 Park Address Change 355 2008 Amendment,New Administrative Assistant Conner-Title IV Docket,Helipads 231,242 Position,Human Resources 200,214,215, Cowan-Upper Kennydale Rezone,Property 225 Zoning 178 2008 Amendment,Panther Creek Culvert Repair Crothamel-Highlands Task Force,Phase II 269,271,286 Recommendations Report 411 2008 Amendment,Principal Financial& DaVault-West Hill Annexation 358 Administrative Analyst,Maintenance Shops Davis-Excessive Helicopter Noise 212 Secretary 161, 181, 194 DeMastus-Public Access Channel 77 Program 2008 Amendment,Ripley Lane N Storm System 13 Improvement,WSDOT Grant,CAG-08-050 Dere-Spirit of Washington Dinner Train 78 107, 109, 118 Duncan-Potential Annexation Area Boundaries 2008 Amendment,Surface Water Facilities Agreement with Kent(CAG-99-098) 44 FEMA Grant 270,284,285,297 Edwards-Fairwood Incorporation 258 2008 Amendment, Surface Water Operations Ellifritz-Monopole Conditional Use Permit Appeal, Positions Reclassification 282,285,296 T-Mobile,CU-07-065 49 2008 Amendment,Washington Auto Theft Ferguson-West Hill Annexation 359 Prevention Authority Grant,Additional Fix-Title IV Docket,Helipads 232 Employee 345,368,369,380 Fugate-Homeowners and Bank Protection Act 2008 Amendments 26,28,39 of 2007 85 2008 Year-End Amendments 400,401,404, Galster-Title IV Docket Review,Helipads 95 415 Galster-Title IV Docket,Helipads 242 2009 Annual City of Renton 324, 365,369,375, Gevers-Highlands Area Walkway 377,379,390 Improvements 67 2009 Golf Course Fees 356,379,380,390 Giberson-Fairwood Incorporation 258 2009 Property Tax Levy 379,390 Gitchel-Monopole Conditional Use Permit 2009 Revenue Sources&Preliminary 365 Appeal,T-Mobile,CU-07-065 98, 131 2009 Solid Waste Rates 368,369,380 Gitchel-Pavement Paint Markings Removal,SE 2009 Utility Rates 380,390 3rd PI 191 Bad Debt Write Off 212,234 Guild-Taylor-Graphic and Obscene Images Financial Management Policies 324,333 Displayed at Talbot Rd S&S 43rd St 36 Financial Management Policies(Capital Guthrie-Shamrock Annexation,Application Fee Funding)Revisions 96 Waiver 77 Mayor's Presentation of 2009 Budget 353 Hardy-Transit Advisory Board Service 84 Citizen Comment Hardy-Veterans Memorial Park Dedication Tile Adams-West Hill Annexation 323 67 Airis-Title IV Docket,Helipads 231 Harris-West Hill Annexation 355 Alberts-Touchdowns Sports Bar&Grill Safety Hash-Leash Law Enforcement 84 Issues 332 Henderson-Fairwood Incorporation 259 Andrews-Cedar River/Lake Washington Jaques-Liberty Annexation, 156th Ave SE& Interface, Silt Build-up Hazard 78 SE 144th St 5 Johnson -Bus Service 309 3 422 RENTON CITY COUNCIL MEETING MINUTE INDEX 2008 January-December Johnson-Access Bus Parking 376 O'Halloran-South Union Neighborhood Johnson-Bus Stops 231 Association Meeting 412 Johnson-Emergency Vehicle Access 281 Paholke-Criminal Trespass&Menacing 60 �Y Johnson-Flower Program,Off-Leash Dog Park Paholke-Multi-Family Housing Property Tax 56 Exemption Modifications 216 Johnson-Hanging Flower Baskets 203 Palmer-Fire District#40's Fire Station#42 344 Johnson-Hanging Flower Baskets,Post Office Pardey-West Hill Annexation, 356 Property Purchase 13 Parnell-Fairwood Incorporation 259 Johnson-Homeowners and Bank Protection Act Patti- 116th Ave SE, Speed Limit Increase 77 of 2007 84 Pelton-Graphic and Obscene Images Displayed Johnson-Parking Issues&Bus Service 258 at Talbot Rd S&S 43rd St 37 Johnson-Red Light Photo Enforcement Petersen-2008 Comprehensive Plan 221 Program 411 Porter-Title IV Docket,Helipads 232 Johnson-Senior Center Thanksgiving Dinner Pritchard-Title IV Docket,Helipads 232 399 Ritwalo-Title IV Docket,Helipads 232 Johnson-Sound Transit&Bus Service 212 Rodriguez-Valley View Mobile Home Park 258 Johnson-Title IV Docket,Helipads 231 Rosling-Title IV Docket,Helipads 232,242 Johnson-Windsor Hills Neighborhood, Rosling-Title IV Docket,Helipads 242 Construction and Height Limitations 87 Sartnurak-King County Fire District#40 Kapetan-Title IV Docket,Helipads 242 Contract,CAG-08-015 56 Koehl-Solid Waste Services Proposal 305 Schmidt-Noise Ordinance 204 Kumar-Parking,Loading&Driveway Sidwell-West Hill Annexation 359 Regulations 67, 84 Sigman-Wonderland Estates Mobile Home Larson-Kinzer-Trespass and Code Compliance Park Address Change 356 178 Simpson-Title IV Docket,Helipads 231 Leviton-Community in Schools of Renton 280 Spouse-Title IV Docket,Helipads 232 Lombard-West Hill Annexation 355 Steiger-Solid Waste Services Proposal 305 Mapelli-Leadership Eastside 332 Sullivan-Liberty Annexation, 156th Ave SE& �m1 Mapelli-Leadership Eastside Recruitment 67 SE 144th St 7 Marczewski-Private Road Maintenance(Cedar Sword-Valley View Mobile Home Park 242, Ridge Dr SE) 56, 199, 381 292,376 Marczewski-Solid Waste Services Proposal 305 Tavenner-Business License Application 323 Mark-Human Services Funding 391 Tharp-Valley View Mobile Home Park 221 Martinez-Annexation Fee Waiver 312 Toebe-Red Light School Zone Photo Martinez-Liberty Annexation, 156th Ave SE& Enforcement Program 60 SE 144th St 5 Touchdowns Sports Bar&Grill,Safety Issues- McArthur-Off-Leash Dog Parks 356 Casserly 292 McBeth-Communities in Schools of Renton Touchdowns Sports Bar&Grill,Safety Issues- 258 Despuig 292 McCammon-Benson Hill Communities Troxel-Joe's Bar and Grill Disturbances(NE Annexation Zoning,Fire District#40 36 Sunset Blvd) 126 McCammon-Fireworks Ban 225 Valley View Mobile Home Park,Brigham,281 McCammon-Solid Waste Services Proposal 305 Valley View Mobile Home Park,Peterson 280, McComber-Emergency Preparedness Event Valley View Mobile Home Park,Workman,280,292 168, 178, 191, 199 Various-Blueberry Haven Short Plat Appeal, McOmber-Fire Department Appreciation 358 Gordley, SHP-07-131 141 McOmber-Highlands Task Force Meeting 56 Various-Monopole Conditional Use Permit McOmber-Highlands Task Force,Phase II Appeal,T-Mobile,CU-07-065 49 Recommendations Report 411 Various-Windsor Hills Neighborhood, McOmber-Photo Enforcement Program 326 Construction and Height Limitations 84 Morris-Solid Waste Services Proposal 305 Walker-McKnight Middle School History Day Nelson-Fairwood Incorporation 259 Competition 44 Nordlund-West Hill Annexation 326,332,347, Williams-Pedestrian Safety,Edmonds Ave 356,359 NE/16th Ave NE 29 orf Wilson-West Hill Annexation 355 4 423 RENTON CITY COUNCIL MEETING MINUTE INDEX 2008 January-December Winter-Title IV Docket,Helipads 232 Housing Opportunity Fund Creation 324,369, Witt-Sikh Temple Event,Parking Violations 380 126 Impact Fees,Issaquah,Kent,&Renton School Worthington-Civic Spectacle Spaces and 24/7 Districts 367,386,413 Districts 356 Lake WA Piling Removal,WA DNR, CAG-08- Young-Title IV Docket,Helipads 231 185 399,403 Community and Economic Development(CED) Legislative Consulting Services,Doug Levy, "Welcome to Renton Home of the Seattle CAG-08-081 168, 180 Seahawks" Sign,TubeArt,CAG-08-161 324, Liberty Annexation, 156th Ave SE& SE 144th 346 St 225 2007 Countywide Planning Policies Multi-Family Housing Property Tax Exemption Amendments 191 Amendments&Liberty Square Apartments 2008 Comprehensive Plan Amendments 222, Application 345,378,380,390 378,401,404,405,415,416 Multi-Family Housing Property Tax Exemption 2008 Comprehensive Plan Amendments, Modifications 191, 193,210,223,224,236 Fairwood/Redmill 222 Multi-Family Housing Property Tax Exemption 2008 Comprehensive Plan Amendments, Modification,Paholke 216 Fairwood/Redmill,Peterson 221 Multi-Family Housing Property Tax Exemption, 2008 Neighborhood Program Grants 106, 128, 2nd&Main Apartments 222,310 376,389,410 Neighborhood Program Assistant Salary Grade 2008 Neighborhood Program Grants,Budget 160 Amendment 259,260,271 New Life-Aqua Barn and Liberty Annexation 2008 Neighborhood Program,Workshop 39 Area Census,Census Services,CAG-08-093 2009 Council Agenda&Statement of Policy 179 Positions 388,401 North Harrington Redevelopment Outreach& 2009 Lodging Tax Allocations,Renton Chamber Highlands Task Force,Phase 11 413 of Commerce&Hamilton/Saunderson Puget Sound Blood Center,WEDFA Actions Contracts,CAG-08-197,&CAG-08-199 399, 242,244 414 Reclassifications(7 Positions) 85,96 Boeing Sub-District 1-B Revised Planned Action Renton Community Marketing Campaign, &Amended Conceptual Plan 324,342,345, Hamilton/Saunderson,CAG-08-008 6 347,358 Renton FilmFrenzy 331 Civic Spectacle Spaces and 24/7 Districts, Renton Visitors Connection Tourism Efforts, Worthington 356 Chamber of Commerce,CAG-08-007 6 Development Regulations(Title IV)2006 Shoreline Master Program,Parametrix,CAG-08- Docket Review,Mobile Food Vendors 402, 029 45 404,415 South Union Neighborhood Association Downtown Wayfmding System,Sea Reach, Meeting,O'Halloran 412 CAG-07-102 13,26 Valley View Mobile Home Park, Sword 242, Dry Docks Removal Waiver of Permit Fees, 376 Budget Amendment 85, 87,97 Valley View Mobile Home Park,Tharp 221 Earlington Annexation,Reduction of Processing Wonderland Estates Mobile Home Park Address Fee 234,243 Change 358 Farmers Market Funding,Budget Amendment Community Event 67,69,77 2008 Teen Summit 335 Farmers Market Week August 3 to 9,2008 250 CommUNITY Festival,Renton Technical Graffiti Control 388,398,402,404 College 167 Highlands Task Force,Phase II Farmers Market Funding,Budget Amendment Recommendations Report,Crothamel 411 67,69,77 Highlands Task Force,Phase 11 Farmers Market Week August 3 to 9,2008 250 Recommendations Report,McOmber 411 Hazen High School Poll Workers 370 Hotel-Motel Fund Transfer,2008 Budget KCSARC Benefit Breakfast&Citizen of the Amendment 6,7, 15 Year Banquet 347 Milken Family Foundation Award,Harvey 364 5 424 RENTON CITY COUNCIL MEETING MINUTE INDEX 2008 January-December National Park&Recreation Conference 347 Fire Station#11 Seismic Retrofit,WA State Piazza Renton Spring Festival 131 Military Department FEMA PDM Grant, Regal Cinemas Grand Opening Charity Event CAG-08-142 281,286,294 Nei 335 Fire Station#11 Station Upgrades,Wagner Renton FilmFrenzy 331 Architects,CAG-08-187 388,402 Return to Renton Car Show 353 Fire Station#12,King County Emergency Seattle Seahawks 271 Medical Services,LAG-08-012 324,357,358 United Way Campaign 340 Flower Program(2008-2010),Kaleidoscope Community Services Services,CAG-08-067 56,69 "Once Upon a Mattress" Teen Musical 225,230 Flower Program,Off-Leash Dog Park,Johnson 200 Mill Bldg Lease(3rd Floor),LSI Logic 56 Corporation,LAG-00-002 107, 117 Hanging Flower Baskets,Post Office Property 2007 King County Parks Expansion Levy Purchase,Johnson 13 Allocation,King County,CAG-08- 400,414 Jones Park ADA Public Restroom Building, 2008 Holiday Lights Program,Sun Lighting, seArch DDB,CAG-08-163 345,357 CAG-08-177 388 Lake WA Trail South Lake Connector,WSDOT 2009 Golf Course Fees 356,379,380,390 Grant,CAG-06-114 86, 87 Activity Buildings ADA Updgrades at Philip May Creek Property Acquisition,AC-65 293, Arnold&Kennydale Lions Parks,United 311,312 Pacific Structures,CAG-07-202 6, 179 May Creek Property Purchase,King County Activity Buildings ADA Upgrades,Regency NW CAG-90-029 293,311,312 Construction,CAG-06-008 26 Mt. Olivet&South Talbot Reservoir Recoating, Burnett Linear Park Phase II,Evergreen Scott Coatings,CAG-08-102 252 Landscape&Construction,CAG-07-189 13, New Park at Union Ave NE(Heritage Park), 27,400 CAG-06-044 281 Burnett Linear Park Sculpture 194 North Highlands Neighborhood Center Roof Cedar River Bank Stabilization,Berger/Abam Replacement,Olympic Roofing&Remodel, Engineers,CAG-08-160 324 CAG-08-068 200 ENO Cedar River Natural Zone Boundary Survey, Off-Leash Dog Parks,McArthur 356 PACE Engineers,CAG-08-048 37,46 Panther Creek Property Acquisition,AC-64 Cedar River/Lake Washington Interface, Silt 293,311,312 Build-up Hazard,Andrews 78 Panther Creek Property Purchase,King City Center Parking Garage Police Substation, County,CAG-80-029 293,311,312 MJ Ness Construction Co,CAG-08-038 127 Park&Ride Garage Agreement,City Center City Hall Human Resources Remodel, Parking Garage,King County,LAG-04-003 Straightline Construction,CAG-08-132 324 367,379 City Hall Mammoth Compressor Replacement, Park Rules&Regulations Changes 138, 152, TRS Mechanical,CAG-08-055 179 153 City Hall Space Planning&Move Management, Parking Garage Update,Diamond Parking, HeeryInternational,CAG-08-036 76,252, CAG-08-145 297,311 260 Parking Lot Repairs,JD Striping,CAG-08-116 City Hall Third Floor Remodel,Apus 243 Construction,CAG-08-166 412 Parks and Recreation Month-July 2008 209 City Shops Buildings A-1,B,&C Roof Parks Consultant Roster 76 Replacement,Krueger Sheet Metal,CAG-08- Parks Maintenance Facility,Bond Proceed 071 200,400 Reimbursement 107, 109 Community Center Gym Floor Replacement, Parks Maintenance Facility,King County Greater Seattle Floors,CAG-08-039 151, Purchase Agreement,United Rentals Sublease 162,412 56, 86 Community Center Readerboard Replacement, Police Department Locker Purchase, Saxton Daktronics,CAG-08-072 179, 192 Bradley,CAG-08-041 76 Coulon Park Sidewalk Repairs,Coby Police Locker Rooms,HS Builders,CAG-08- Construction,CAG-08 400 037 127 Reclassification of Positions 85,96,400,414 ENO 6 425 RENTON CITY COUNCIL MEETING MINUTE INDEX 2008 January-December Ron Regis Park Phase II,JGM Landscape,CAG- 06-069,Rainier Ave S,Hardie Ave SW&SW 08-126 252 27th St/Strander Blvd Funding,Sound Transit r Ron Regis Park,Washington Wildlife Recreation 14,57 Program Grant 200,214,215 06-082,Rainier Ave Improvements Design, Senior Center Thanksgiving Dinner,Johnson KPG,Inc 282 399 06-097,Fiber Optic Installation Projects Sister City Visit to Nishiwaki,Japan 92, 110, Interlocal Agreement,Eastside Fiber 130, 160 Consortium 179 Special Olympics Athlete Recognition 221 06-114,Lake WA Trail South Lake Connector, Thomas Teasdale Park Landscaping,MacLeod WSDOT Grant 86, 87 Reckord,CAG-08-097 85 07-027, SW 34th St Culvert Replacement,RL Thomas Teasdale Park Playfield&Irrigation Alia Company 139 Improvements,Spiritridge Construction, 07-033,Trails and Bikeways Study and Map, CAG-08-059 191,213,400 MacLeod Reckord 127 Urban&Community Forestry Development 07-044,Phase II Municipal Stormwater Permit Plan,Worthy and Associates,CAG-08-031 Appeal,Interlocal Agreement 68 67,76 07-053,Renton Village Storm System,Laser Utility Bill Adjustment,Liberty Park 138, 161 Underground&Earthworks 180 Veterans Memorial Park Dedication Tile,Hardy 07-065,Mosquito Abatement,Whitworth Pest 67 Solutions 117 Comprehensive Plan 07-068,Airport Memorandum of Understanding, 2008 Amendments 191,222,378,404,405, Mercer Island 117, 118 415,416 07-102,Downtown Wayfinding System,Sea 2008 Amendments,Fairwood/Redmill 222 Reach Ltd 26 2008 Amendments,Fairwood/Redmill,Petersen 07-124,Emergency Management Performance 221 Grant,WA State Military Department 107 Contract 07-130,Commute Trip Reduction Program 90-029,King County,May Creek Property Grant,WSDOT 213 Purchase,311, 312 07-134,NE 4th St/Hoquiam Ave NE Signal 90-029,King County,Panther Creek Property Improvement,Trans Tech Electric 325 Purchase 311,312 07-140,Benson Rd S Water Line Relocation, 91-083,Boundary Agreement, Soos Creek Water Ceccanti 45 &Sewer District 213,234,235 07-155,Monroe Ave NE Storm System 00-049,Valley Communications Center Overflow,Cornerstone Earth Work 169 Interlocal Agreement 106, 130 07-160,Duvall Ave NE Water&Sanitary Sewer 03-131,Duvall Ave NE Improvements, Main Installation, Shoreline Construction 213 Berger/Abam Engineers 269 07-162,2007 Citywide Sidewalk&Curb Ramps, 03-133,Coal Creek Parkway SE Improvements, Pacific Engineering Design 345 King County 357,358 07-178, SR-900/I-405 Vicinity to Harrington 03-160,2008 Local Hazardous Waste Ave NE Signal Modification,WSDOT 6 Management Program,King County Grant 07-188,Fiber Optic Connection North,RL Alia 269,270 Company 85 05-120, SW 27th St/Strander Blvd Connection, 07-189,Burnett Linear Park Phase II,Evergreen Gary Merlino Const Co 213 Landscape&Construction 13,27,400 06-008,Activity Buildings ADA Upgrades, 07-202,Activity Buildings ADA Updgrades at Regency NW Construction 26 Philip Arnold&Kennydale Lions Parks, 06-044,New Park at Union Ave NE(Heritage United Pacific Structures 6, 179 Park),Ohno Construction 281 08- ,2007 King County Parks Expansion Levy 06-065,Rainier Ave S Improvements(4th PI to Allocation,King County 400,414 7th),DMJM Harris 310 08- ,2008/2009 Claims Processing Fee 06-068, South Lake WA Roadway Schedule,Healthcare Management Improvements,Ceccanti,Inc. 325 Administrators 400 08- ,Coulon Park Sidewalk Repairs, Coby Construction 400 7 426 RENTON CITY COUNCIL MEETING MINUTE INDEX 2008 January-December 08- ,Healthcare Brokerage Services,RL Evans 08-038,City Center Parking Garage Police 400 Substation,MJ Ness Construction Co 127 08- ,Telephone System PBX Replacement, 08-039,Community Center Gym Floor ..r Qwest, 400 Replacement,Greater Seattle Floors 151, 08- ,Waste Collection Services,Waste 162,412 Management 294,302,305,347 08-041,Police Department Locker Purchase, 08-001,Duvall Ave NE Reconstruction, Saxton Bradley 76 Northwest Cascade 85 08-042,Renton Pool,Renton School District 08-002,Houser Way S Railroad Track Crossing 45,57,59 Improvements,BNSF Railway Company 6 08-043,WashWise Rebate Program,Portland 08-003,Stonegate II Lift Station Design,Roth Energy Conservation 27 Hill Engineering Partners 7 08-045,Earlington Sanitary Sewer Interceptor,R 08-007,Renton Visitors Connection Tourism L Alia Company 160,413 Efforts,Chamber of Commerce 6 08-048,Cedar River Natural Zone Boundary 08-008,Renton Community Marketing Survey,PACE Engineers 37,46 Campaign,Hamilton Saunderson 6 08-050,Ripley Lane N Storm System 08-012,2008 Sanitary Sewer Repairs, Shoreline Improvement,WSDOT Grant,Budget Construction 67 Amendment 107, 109, 118 08-013,F1exPass Program,King County& 08-052,Regional Affordable Housing Program Sound Transit&Pierce Transit 26 Fund Usage,King County 95, 109 08-014,2008 Long Range Wastewater 08-055,City Hall Mammoth Compressor Management Plan,Carollo Engineers 26 Replacement,TRS Mechanical, 179 08-015,King County Fire District#40, 08-056,Ripley Lane N Storm System Additional Employees,2008 Budget Improvement,Football Northwest 117 Amendment 13,27,28,39 08-057,Logan Ave N Bicycle Lane,Boeing, 08-019,Hazen 565 Zone Reservoir Telemetry Budget Amendment 117, 118, 131 System,Reid Instruments 37 08-058,Automatic Meter Reading System 08-020,White Fence Ranch Sewer Extension Evaluation,HDR Engineering 117, 130 Survey,PACE Engineers 45 08-059,Thomas Teasdale Park Playfield& 08-021,Upper Springbrook Creek Restoration, Irrigation Improvements, Spiritridge US Army Corps of Engineers 37,46,47 Construction 191,213,400 08-022,Regional Automated Information 08-062,2007 Rainstorm,WA State Military Network Interlocal 6,7 Department Grant 107 08-027,Benson Hill Communities Annexation 08-064,Ripley Lane Shoulder Improvements, Vested Permits,King County 57,59,70 King County 138, 139 08-029,Shoreline Master Program,Parametrix 08-065,Metro Route 153 Bus Service,King 45 County&Kent 116, 139, 140 08-030,Fire Records Management System, 08-066,Logan Ave N Bike Lane& FDM Software 76 Channelization Revision,Rodarte 08-031,Urban&Community Forestry Construction 179 Development Plan,Worthy&Associates 67, 08-067,2008-2010 Flower Program, 76 Kaleidoscope Services 56,69 08-032,Dennys Lift Station Replacement,R112 08-068,North Highlands Neighborhood Center Engineering 86 Roof Replacement,Olympic Roofing& 08-033,Ripley Lane N Storm System Remodel 200 Improvement,Rodarte Construction 127 08-069,May Creek Bridge at NE 31 st St 08-034,Duvall Ave NE Reconstruction, Replacement,Parametrix 138 WSDOT 85,86 08-071,City Shops Buildings A-1,B,&C Roof 08-035,White Fence Ranch Sewer Extension Replacement,Krueger Sheet Metal 200,400 Geotechnical Services,Kleinfelder 95 08-072,Community Center Readerboard 08-036,City Hall Space Planning&Move Replacement,Daktronics 179, 192 Management,Heery International 76,252, 08-073,Airport Runway 15/33 Resurfacing 260 Phase II Design,FAA Grant 150, 153 08-037,Police Locker Rooms,HS Builders 127 s 427 RENTON CITY COUNCIL MEETING MINUTE INDEX 2008 January-December 08-074,2008 Street Overlay with Curb Ramps, 08-133,Panther Creek Culvert Repair 269,271, Western Asphalt 252,401 286 08-076,Airport 820 Building Demolition 08-136,Airport Runway Resurfacing Design, Design,WHPacific 150, 161 URS Corporation 282 08-077,Downtown Wayfmding System 08-137,Airport Layout Plan Design,URS Advanced Directional Signage, Sea Reach 13 Corporation 259,283 08-081,Legislative Consulting Services,Doug 08-138,Navigational Aids Maintenance,FAA Levy 168 282,285 08-086,Renton Transit Center VIDA Program, 08-139,Runway 16/34 Resurfacing Project, Dotson Security Services 169 FAA Grant 282,285 08-089,Highlands 565 Zone Water Main 08-140, S Lake WA Infrastructure Improvements,Buno Construction 233 Improvements,DMJM Harris 243,283 08-090,White Fence Ranch Sanitary Sewer 08-141,Water Distribution Storage Study,HDR Extension, Shoreline Construction 233 Engineering 253,283 08-095,Maplewood Creek Sediment Basin 2008 08-142,Fire Station#11 Seismic Retrofit,WA Cleaning&Maintenace,The Phoinix State Military Department FEMA PDM Grant Corporation 242,368 281,286,294 08-097,Thomas Teasdale Park Landscaping, 08-143, Cooperative Purchasing Agreement, MacLeod Reckord 85 King County Metro 161, 162 08-098,Duvall Ave NE Reconstruction Utility 08-144, SW 27th St/Strander Blvd Extension Conversion,Puget Sound Energy 192 Design,Perteet,Inc 282,333 08-100,2008 Group Health Cooperative 08-145,Parking Garage Management Services, Medical Coverage Contracts 160 Diamond Parking Services 297,311 08-101,SR 900(Sunset Blvd.)&Hoquiam Ave 08-146,Commute Trip Reduction Program NE Traffic Signal,Construct Co 252 Services,King County 293,296 08-102,Mt Olivet&S Talbot Reservoir 08-147, Joint Recruit Academy,Washington Recoating,Scott Coatings,CAG-08-102 252, State Patrol 310,325 �r 412 08-148, Symtron Live Fire Training System, 08-107,Duvall Ave NE Reconstruction Utility Kidde Fire Trainers 310 Conversion,Qwest 212,223 08-149,1-405/1-5 to SR 169 Stage 2-Widening 08-108,Highlands Water Main Improvements, (Project Coordinator) 310,312 Harrington Square Associates 139, 151 08-150,1405/1-5 to SR 169 Stage 2-Widening 08-110,Economic Review and Forecasting, (Design&Construction) 310,312 Doug Pedersen and Associates 168 08-151,I-405/1-5 to SR 169 Stage 2-Widening 08-115,Dayton Ave NE/NE 22nd St Drainage (Utility Adjustments) 310, Improvements,Pivetta Brothers Construction 08-152,Duvall Ave NE Reconstruction Utility 269 Conversion,Comcast 282 08-116,Parking Lot Repairs,JD Striping 243 08-156, 1405 (I-5 to SR 169)Stage 2 Widening 08-122,Logan Ave N Bike Lane& (manhole),WSDOT 325 Channelization,WSDOT 243, 244 08-157, I-405 (1-5 to SR 169)Stage 2 Widening 08-124,SR-167 Water Line Protection Design, (fiber optic),WSDOT 325 Bilfmger/Tri State Joint Venture 161 08-160, Cedar River Bank Stabilization, 08-125,Citywide Walkway Improvements,End Berger/Abam Engineers 324 General Construction 293 08-161, "Welcome to Renton Home of the 08-126,Ron Regis Park Phase II,JGM Seattle Seahawks" Sign,TubeArt 324,346 Landscape 252 08-163,Jones Park ADA Public Restroom 08-127,2008-2009 Coordinated Prevention Building,seArch DDB 345,357 Grant Agreement,WA Ecology 269,270 08-164,Boeing Leased Property Survey,Allen 08-128,2008-2009 Water Reduction& Bracket Shedd 345 Recycling Grant Agreement,King County 08-165,Logan Ave N Bike Lane,WHPacific 269,270 333 08-132,City Hall Human Resources Remodel, 08-166,City Hall Third Floor Remodel,Apus Straightline Construction 324 Construction 412 9 428 RENTON CITY COUNCIL MEETING MINUTE INDEX 2008 January-December 08-174,Urban Search&Rescue Efforts,Pierce Planning&Development Committee Agenda County 345,347 Item Clean-up Report 224,333 08-177,2008 Holiday Lights Program, Sun Swearing-In Ceremony 4 rrr Lighting 388 Swearing-In Ceremony(Rick Zwicker) 34 08-179,Bridge Work Agreement,WSDOT 388, Transportation(Aviation)Committee Agenda 389 Item Clean-up Report 223 08-180,Bridge Inspection&Maintenance Vacant Position(#2),Declaration& Services,King County 388,389 Appointment Process 5 08-181,Water Rights Certification,Pacific Vacant Position(#2),Interview of Candidates Groundwater Group 389 18 08-182, SR-167 Water Line Protection& Vacant Position(#2),Nominations&Selection Relocation,Bilfmger/Tri State Joint Venture (Rich Zwicker) 24 376 Workshop(3/6&3/7) 77 08-184,Mail Service,Postal Express 388 Court Case 08-185,Lake WA Piling Removal,WA DNR Cedar River&Soos Creek Water and Sewer 399,403 Districts,CRT-08-008 269 08-187,Fire Station#11 Station Upgrades, Johnson,CRT-08-007 251 Wagner Architects 388,402 Kennydale Critical Areas Alliance&Susan 08-188,Elliot Spawning Channel Rider,CRT-08-006 222 Reconstruction,Parametrix, 401 Patrick J Gress,CRT-08-001 26 08-189,Local 2170 AFSCME Labor Contract Shane Watson&Lauren Watson,CRT-08-004 368 138 08-190,Local 864 Firefighter Battalion Chiefs State of Washington,CRT-08-003 106 Labor Contract 368 Thomas McGurn&Joan McGurn,CRT-08-005 08-191,Local 864 Firefighter Labor Contract 150 368 Development Services 08-192,Police Officer Guild Commissioned Alder Crossing,NE 4th St,FP-08-108 388,389 Labor Contract 368 Barbee Mill Preliminary Plat,ROW Dedication, 08-193,Police Officer Non-Commissioned N 42nd Pl,PP-02-040 150 Labor Contract 368 Benson Hill Communities Annexation Vested 08-194,KC Metro Route 110 Partnership Permits,King County,CAG-08-027 57,59, Agreement,King County 401,403 70 08-195,Interlocal Agreement#42,Fiber Brewis Short Plat,ROW Dedication,Meadow Consortium Partners 412 Ave N,SHP-07-042 412 08-197,Renton Chamber of Commerce 2009 Business License Application,Tavenner 323 Visitor's Connection Program 399,414 Camie Ng Short Plat,ROW Dedication,NE 21st 08-198,Maintenance Dredging&Shoreline St, SHP-07-043 37 Mitigation,Parametria 401,415 Honeydew Elementary School Portables,ROW 08-199,Hamilton/Saunderson,2009 Renton Dedication,Union Ave NE, SA-00-083 332 Community Marketing Campaign 399,414 JKH Pacific Short Plat,ROW Dedication,NE 08-200,Information Management Services, 7th St, SHP-08-008 252 GM2 Systems 400,413 Kelseys Crossing Preliminary Plat, SE 192nd St, Council PP-08-069 376 2009 Committee Assignments 402 Lee Short Plat,ROW Dedication,Hoquiam Ave 2009 Council President Pro Tem Election NE,SHP-08-052 252 (Persson) 370 Leo Short Plat,ROW Dedication,NE 22nd St, 2009 President Election(Corman) 370 SHP-07-102 67 Committee on Committees 381 Low Impact Development Regulations 334 Correspondence&Agenda Policies 358,403 Managed Access Highway Permitting Standards I-405 Corridor Program Support Resolution 97 325,326,334 Meeting Cancelation(1/24/2008) 391 Parking,Loading&Driveway Regulations, Meeting Cancelation(12/15/2008) 416 Kumar 67, 84 Meeting Cancelation(1/5/2009) 416 Release of Restrictive Covenants Placed by King rl County re Lot Size&Width 116, 127 10 429 RENTON CITY COUNCIL MEETING MINUTE INDEX 2008 January-December Ribera-Balko Short Plat,ROW Dedication,NE 2009 Golf Course Fees 356,379,380,390 4th St,SHP-02-129 116 2009 Property Tax Levy 379,390 �.. Roberson 24th St Short Plat,ROW Dedication, 2009 Revenue Sources&Preliminary Budget NE 24th St,SHP-05-050 85 365 Talbot Highlands Preliminary Plat, 106th Ave 2009 Solid Waste Rates 368,369,380 SE,PP-08-041 357 2009 Utility Rates 380,390 Taylor Court Short Plat,ROW Dedication, Administrator Appointment(Iwen Wang)Hire at Montery PINE,SHP-05-082 356 Step E 178 Title IV Docket,Helipads,Airis 231 Application Support Manager Hire 96 Title IV Docket,Helipads,Boswell 232 Bad Debt Write Off 212,234 Title IV Docket,Helipads,Conner 231,242 Bankruptcy Claim,Treasure Casino& Title IV Docket,Helipads,Fix 232 Restaurant 252,260 Title IV Docket,Helipads,Galster 242 Benson Hill Communities Annexation Funding, Title IV Docket,Helipads,Johnson 231 Capital Funding Financial Policy,Newly Title IV Docket,Helipads,Kapeton 242 Annexed Areas Franchise/Utility Fees 49 Title IV Docket,Helipads,Porter 232 Benson Hill Communities Annexation, State Title IV Docket,Helipads,Pritchard 232 Funding 45,47,59 Title IV Docket,Helipads,Ritwalo 232 Bond Proceed Reimbursement,Parks Title IV Docket,Helipads,Rosling(Joanie) Maintenance Facility 107, 109 232,242 Business License Application,Tavenner 323 Title IV Docket,Helipads,Rosling(Tom) 242 Business License Fee&Revocation Revisions 231 212,235, 244 Title IV Docket,Helipads, Simpson 231 Capital Funding Financial Policy 96 Title IV Docket,Helipads, Spouse 232 Carry Forward Ordinance 68,70,77 Title IV Docket,Helipads,Winter 232 Fiber Optic Installation Projects Interlocal Title IV Docket,Helipads,Young 231 Agreement,Eastside Fiber Consortium,CAG- Tree Cutting Permits&Enforcement Methods 06-097 179 381 Financial Management Policies 324,333 Trespass and Code Compliance,Larson-Kinzer Gambling Tax Collections 261 178 Gambling Tax Revenue Amendments 333,334, Varma Short Plat,ROW Dedication,NE 23rd St, 347 SHP-06-040 168 Identity Theft Prevention Program,FACTA Vested Projects Established Fee Rates,King 368,402 County 368,369,380 Impact Fees,Issaquah,Kent,&Renton School West Coast Preliminary Plat,Quitclaim Deed for Districts 367,386,413 ROW,Hoquiam Ave NE,PP-04-149 14 Information Management Services,GM2 Whitworth Condominiums Site Plan Application,SA- Systems,CAG-08-200 400,413 08-083 399 Information Technology Projects,Budget Windsor Hills Neighborhood,Construction and Amendment 127, 139, 141, 154 Height Limitations 214 Interlocal Agreement#42,Fiber Consortium Windsor Hills Neighborhood,Construction and Partners,CAG-08-195 412 Height Limitations,Johnson 87 Low-Income Senior&Disabled Utility Rates Windsor Hills Neighborhood,Construction and 76, 127, 130, 141 Height Limitations,Various 84 Mail Service,Postal Express,CAG-08-184 388 Wonderland Estates Mobile Home Park Address Reclassifications(7 Positions) 85,96 Change 358 Signatures for Banking Transactions 150, 152 Wonderland Estates Mobile Home Park Address Systems Analyst/Programmer Hire at Step D Change,Breeden 355 368 Wonderland Estates Mobile Home Park Address Telephone System PBX Replacement,Qwest, Change,Charnley 355 CAG-08- 400 Wonderland Estates Mobile Home Park Address Utility Bill Adjustment,Community Services Change,Sigman 356 Department 138, 161 Finance Utility Tax Non-Payment,Penalty and Interest 2008 Wastewater Capital Improvement Program, Collection 57,96,97, 110 Funding Adjustments 27 I1 430 RENTON CITY COUNCIL MEETING MINUTE INDEX 2008 January-December Vouchers 14,27,46,57,76,96, 117, 139, 161, Valley Communications Center Interlocal 192,213,235,259,284,310,333,357,379, Agreement,CAG-00-049 106, 130 402,413 Work Force Management System,Principal ..r Fire Decision Systems International 179 2006 International Fire Code Adoption 151, Franchise 167, 181,215,236,244 Comcast Cable Television Extension 269,270, 2007 Rainstorm,WA State Military Department 278,283,285,296 Grant,CAG-08-062 107 Human Resources 2008 Basic Life Support Services,King County, 2008 Group Health Cooperative Medical CAG-08-104 222,224 Coverage Contracts 160 Aspiration Response Time Goals 332,334 2008/2009 Claims Processing Fee Schedule, Emergency Management Performance Grant, Healthcare Management Administrators, WA State Military Department,CAG-07-124 CAG-08- 400 107 Administrator Appointment(Iwen Wang)Hire at Emergency Management Performance Grant, Step E 178 WA State Military Department,Budget Administrator Appointment(Nancy Carlson), Amendment 376,379,390 Hire at Step E 106 Emergency Management Plan 412,415 Application Support Manager Hire 96 Emergency Response Times for Medical Aid Communications Specialist I&Il Positions, 130 Salary Grades 57 Employee Promotions 66, 199 Disability Employment Month-October 2008 Employee Recognition and Promotions 12 318 Equipment Purchases,Department of Homeland Fire Employees(additional),King County Fire Security Grant,Budget Amendment 388,390, District#40 Interlocal,CAG-08-015,2008 405 Budget Amendment 13,27,28,39 Fire Department Appreciation,McOmber 358 Healthcare Brokerage Services,RL Evans, Fire Prevention Week October 5 to 11,2008 CAG-08- 400 318 Judicial Specialist Hire at Step E 37,58 woo Fireworks Ban,McCammon 225 Lateral Police Officers Hire at Step D 127, 138, Fireworks Safety 209 234 Injury Prevention Mini-Grant,King County, Local 2170 AFSCME Labor Contract,CAG-08- CAG-08-109 234,235 189 368 Jim Ashurst Recognition,Firefighters Union Local 864 Firefighter&Firefighters Battalion Charter Member 44 Chiefs Labor Contracts,CAG-08-190& Joint Recruit Academy,Washington State Patrol, CAG-08-191 368 CAG-08-147 310,325 Mechanic Assistant Position Hire(Public King County District#40 Interlocal,CAG-08- Works),Budget Amendment 138, 161, 162, 015,Additional Employees,2008 Budget 170 Amendment,McCammon 36 Neighborhood Program Assistant Salary Grade King County District#40 Interlocal,CAG-08- 160 015,Additional Employees,2008 Budget New Administrative Assistant Position 200, Amendment, Sartnurak 56 214,215,225 King County Fire District#40 Interlocal,CAG- Police Officer Guild Commissioned&Non- 08-015,Additional Employees,2008 Budget Commissioned Labor Contracts,CAG-08-192 Amendment 13,27,28,39 &CAG-08-193 368 Records Management System,FDM Software, Principal Finance&Administrative Analyst, CAG-08-030 76 Maintenance Shops Secretary 161, 181, 194 Secretary I Conversion to Emergency Principal Financial&Administrative Analyst Management Coordinator 252,260 Position Overlap(Public Works) 107, 118 Symtron Live Fire Training System,Kidde Fire Probation Officer Hire at Step D 281,311 Trainers,CAG-08-148 310 Reclassification of Positions 85,96,260,253, Urban Search&Rescue Efforts,Pierce County, 400,414 CAG-08-174 345,347 Risk Manager Hire at Step E 179 12 431 RENTON CITY COUNCIL MEETING MINUTE INDEX 2008 January-December Secretary I Conversion to Emergency Panther Creek Property Purchase,CAG-90-029 Management Coordinator 252,260 293,311,312 r.. Surface Water Maintenance Worker II Hire at Regional Affordable Housing Program Fund Step D 57,86 Usage,CAG-08-052 95, 109 Surface Water Operations Positions Release of Restrictive Covenants Placed by King Reclassification 282,285,296 County re Lot Size&Width 116, 127 Systems Analyst/Programmer Hire at Step D Ripley Lane Shoulder Improvements, CAG-08- 368 064 138, 139 Vehicle and Equipment Mechanic I Hire at Step Update, Councilmember Julia Patterson 105 E 57 Update,Councilmember Reagan Dunn 23 Human Services Vested Projects Established Fee Rates 368,369, 2009/2010 CDBG Funds Allocation 243,294 380 2009-2011 CDBG Interlocal Agreement,King Latecomer Agreement County 180 Conner Homes,Puget Colony Development,LA- Housing Repair Assistance Program 55 07-002,56,68 Housing Repair Assistance Program Policies 37, McDowell Estates,LA-07-001, 56,69 58 Lease Housing Repair Assistance Program,First AcuWings,LLC,LAG-08-007 253 Savings Bank Northwest Grant 136 Aerodyne Lease Addendum#13,LAG-84-006 Human Services Funding,Mark 391 357,377 One Night Count(of the Homeless) 83 Airport Leasing Policy 58 Regional Affordable Housing Program Fund Boeing Addendum 22,LAG-65-877 243 Usage,CAG-08-052,King County 95, 109 Cable Franchise Renewal,LAG-08- 269,270, United Way Campaign 340 278,283,285,296 King County Fire Station#12,King County Emergency 2007 Buildable Lands Amendment,Countywide Medical Services,LAG-08-012 324,357,358 Planning Policies 191,200,202 LSI Logic Corporation,200 Mill Bldg(3rd ow 2007 King County Parks Expansion Levy Floor),LAG-00-002 107, 117 Allocation,CAG-08- 400,414 Park&Ride Garage Agreement,City Center 2008 Basic Life Support Services,CAG-08-104 Parking Garage,LAG-04-003 367, 379 222,224 Parks Maintenance Facility Property Purchase, 2008 Comprehensive Plan Amendments 222 United Rentals Sublease 56, 86 2009-2011 CDBG Interlocal Agreement 180 United Rentals Northwest,Parks Maintenance Benson Hill Communities Annexation Vested Facility Sublease,LAG-07-001 56, 86 Permits,CAG-08-027 57,59,70 Legal Bridge Inspection&Maintenance Services, Criminal Trespass&Menacing 57, 59,70 CAG-08-180 388,389 Criminal Trespass&Menacing,Paholke 60 Coal Creek Parkway SE Improvements,CAG- Graphic and Obscene Images Displayed at 03-133 357,358 Talbot Rd S &S 43rd St,Pelton 37 Coal Creek Parkway SE Widening&May Creek Graphic and Obscene Images Displayed at Park Construction Agreements 333 Talbot Rd S&S 43rd St,Guild-Taylor 36 Commute Trip Reduction Program Services, NPDES Stormwater Permit,Additional Funds CAG-08-146 293,296 222 Cooperative Purchasing Agreement 161, 162 Parking Sign Regulations 68,70,77 FlexPass Program,Sound Transit&Pierce Legislature Transit,CAG-08-013 26 2009 Council Agenda&Statement of Policy Injury Prevention Mini-Grant,CAG-08-109 Positions 388,401 234,235 Legislative Consulting Services,Doug Levy,CAG- KC Metro Route 110 Partnership Agreement, 08-081 168 CAG-08-194 401,403 Municipal Court May Creek Property Purchase,CAG-90-029 2007 Annual Report 159 293,311,312 Judicial Specialist Hire at Step E 37,58 Metro Route 153 Bus Service,CAG-08-065 Probation Officer Hire at Step D 281, 311 116, 139, 140 13 432 RENTON CITY COUNCIL MEETING MINUTE INDEX 2008 January-December Planning Honeydew Elementary School Portables,ROW 2007 Buildable Lands Amendment, Countywide Dedication,Union Ave NE, SA-00-083 332 Planning Policies 191,200,202 JKH Pacific Short Plat,ROW Dedication,NE 2008 Amendments,Fairwood/Redmill,Petersen 7th St, SHP-08-008 252 221 Kelseys Crossing Preliminary Plat, SE 192nd St, Development Regulations(Title IV)2006 PP-08-069 376 Docket Review 108, 136, 169, 177,201,202, Lake Washington View Estates,Lake 215,285,296 Washington Blvd.N.PP-08-057 293 Development Regulations(Title IV)Docket Lee Short Plat,ROW Dedication,Hoquiam Ave Review 14,35,46,58,68,76,92,95, 107, NE, SHP-08-052 252 124, 128, 152,215,225,232,235,236,244 Leo,ROW Dedication,NE 22nd St,SHP-07-102 Development Regulations(Title IV)Docket 67 Review,Helipads,Galster 95 Magnussen,NE 2nd St,FP-07-129 45,46 Development Regulations(Title IV)Docket Ribera-Balko,ROW Dedication,NE 4th St, Review,(Monopole I Wireless Facilities) SHP-02-129 116 153, 162 Robersons 24th St,ROW Dedication,NE 24th Development Regulations(Title IV)Docket St, SHP-05-050 85 Review,Utility Height 170, 182 RTC,Monroe Ave NE,SHP-07-088 188 Development Regulations(Title IV)Docket, Sunset Highlands Mixed-Use, Sunset Blvd N, Animal Regulations 47,60 SA-08-028 281 Development Regulations(Title IV)Docket, Talbot Highlands Preliminary Plat, 106th Ave Assisted Living 181, 194 SE,PP-08-041 357 Development Regulations(Title IV)Docket, Taylor Court Short Plat,ROW Dedication, COR Zone 108, 109, 118 Montery PI NE,SHP-05-082 356 Development Regulations(Title IV)Docket, Varma,ROW Dedication,NE 23rd St, SHP-06- Downtown Core 47, 60 040 168 Development Regulations(Title IV)Docket, West Coast,Quitclaim Deed for ROW,Hoquiam Housekeeping Amendments 47, 59 Ave NE,PP-04-149 14 Highlands Area Walkway Improvements,Gevers Whitworth Condominiums Site Plan Application, 67 SA-08-083 399 Planning&Development Committee Agenda Police Item Clean-up Report 224,333 City Center Parking Garage Police Substation, Removal of Restrictive Covenants,Althoff,NE MJ Ness Construction Co,CAG-08-038 127 Sunset Blvd 169,201 Criminal Trespass&Menacing 57,59,70 Upper Kennydale Rezone,Property Zoning, Criminal Trespass&Menacing,Paholke 60 Cowan 178, 334 Domestic Violence Advocacy Assistance Plat Program,Edward Byrne Memorial Justice Alder Crossing,NE 4th St,FP-08-108 388,389 Assistance Grant 222 Barbee Mill,Lake WA Blvd N,FP-07-109 13, Employee Promotions and Recognitions 75,291 14 Graffiti Control 388,398,402,404 Barbee Mill,ROW Dedication,N 42nd PI,PP- Joe's Bar and Grill Disturbances(NE Sunset 02-040 150 Blvd),Troxel 126 Blueberry Haven,Jone Ave NE,SHP-07-131 Lateral Police Officers Hire at Step D 127, 138, 189 234 Blueberry Haven,LUA-07-131,Kennydale Leash Law Enforcement,Hash 84 Critical Areas Alliance&Susan Rider,CRT- Locker Purchase,Saxton Bradley,CAG-08-041 08-006 222 76 Brewis Short Plat,ROW Dedication,Meadow Locker Rooms,HS Builders,CAG-08-037 127 Ave N,SHP-07-042 412 National Domestive Violence Awareness Month -October 2008 318 Camie Ng,ROW Dedication,NE 21 st St, SHP- Parking Sign Regulations 68,70,77 07-043 37 Pedestrian Safety,Edmonds Ave NE/16th Ave Cassidy Cove,NE 4th St,FP-07-115 13, 14 NE,Williams 29 um Ford-Niemi, Shattuck Ave S,PP-08-001 160 Photo Enforcement Program,Johnson 411 14 433 RENTON CITY COUNCIL MEETING MINUTE INDEX 2008 January-December Photo Enforcement Program,McOmber 326 Cedar River Section 205 Flood Damage Red Light School Zone Photo Enforcement Reduction 2008 Monitoring Plan,Golder �r Program 147 Associates,CAG-08-082 180 Red Light School Zone Photo Enforcement Cedar River/Lake Washington Interface,Silt Program,Toebe 60 Build-up Hazard,Andrews 78 Regional Automated Information Network Cooperative Purchasing Agreement,King Interlocal Agreement,CAG-08-022 6,7 County Metro,CAG-08-143 161, 162 Renton Transit Center VIDA Program,Dotson Employee Recognition 92,331 Security Services,CAG-08-086 169 Excavator Mower Attachment Purchase,D&M Return to Renton Car Show 353 Machine Division 332 Sikh Temple Event,Parking Violations,Witt Mechanic Assistant Position,Budget 126 Amendment 138, 161, 162, 170 Touchdowns Sports Bar&Grill Safety Concerns Principal Financial&Administrative Analyst 401 Position Overlap 107, 118 Touchdowns Sports Bar&Grill Safety Issues, Principal Financial&Administrative Analyst, Alberts 332 Maintenance Shops Secretary,Budget Touchdowns Sports Bar&Grill,Safety Issues- Amendment 161 Casserly 292 Reclassifications(7 Positions) 85,96 Touchdowns Sports Bar&Grill,Safety Issues- Surface Water Maintenance Worker II Hire at Despuig 292 Step D 57, 86 Valley Communications Center Interlocal Vehicle and Equipment Mechanic I Hire at Step Agreement,CAG-00-049 106, 130 E 57 Washington Auto Theft Prevention Authority Regional Issues Grant,Additional Employee,Budget Spirit of Washington Dinner Train,Dere 78 Amendment 345,368,369,380 Rezone Policy Hudson Annexation Property,R-10 to CN 202, Airport Leasing 58 216 _ Bilingual City Notices 60 Hudson Annexation Property,R-10 to R-14 202, Capital Funding Financial Policy 96 216 Council Correspondence&Agenda 403 Hudson Annexation Property,R-8 to CN 203, Financial Management Policies 324,333 216 Housing Repair Assistance Program 37, 58 Hudson Annexation Property,R-8 to R-10 203, Public Safety 216 2006 International Fire Code Adoption 167, Hudson Annexation Property,R-8 to R-14 203, 181,215,236,244 216 Declaration of Local Emergency Termination Upper Kennydale,Cowan 333,334 57,58 School District Fireworks Safety 209 Impact Fees,Issaquah,Kent,&Renton School Graffiti Control 388,398,402,404 Districts 367,386,413 Speeding on Sunset Blvd SW 326 Renton,Levy&Bond Election 12, 15 Touchdowns Sports Bar&Grill Safety Concerns Renton,McKnight Middle School History Day 401 Competition,Walker 44 Touchdowns Sports Bar&Grill Safety Issues, Renton,Renton Pool,CAG-08-042 45,57,59 Alberts 332 Solid Waste Touchdowns Sports Bar&Grill,Safety Issues- 2008 Local Hazardous Waste Management Casserly 292 Touchdowns Sports Bar&Grill,Safety Issues- Program,King County Grant,CAG-03-160 Despuig 292 269,270 Washington Auto Theft Prevention Authority 2008-2009 Coordinated Prevention Grant Grant,Additional Employee,Budget Agreement,WA Ecology,CAG-08-127 269, Amendment 345,368,369,380 270 Public Works 2008-2009 Waste Reduction&Recycling Grant Capital Improvement Deferrals Cost Agreement,King County,CAG-08-128 269, Contribution 293,377,380,391 270 Clean Sweep Program 60 15 434 RENTON CITY COUNCIL MEETING MINUTE INDEX 2008 January-December Solid Waste Services Proposal 302 Commute Trip Reduction Program Services, Solid Waste Services Proposal,Koehl 305 King County,CAG-08-146 293,296 Solid Waste Services Proposal,Marczewski 305 Commute Trip Reduction Regulations Update Solid Waste Services Proposal,McCammon 305 376,379,390 Solid Waste Services Proposal,Morris 305 Duvall Ave NE Closure,Road Improvements Solid Waste Services Proposal,Steiger 305 Project,CAG-08-001 85, 169, 170, 177, 191 Waste Collection Services,Waste Management Duvall Ave NE Reconstruction Underground CAG-08- 294,305,347 Sound Transit Utility Conversion,Puget Sound Energy, F1exPass Program,King County&Pierce CAG-08-098 192 Transit,CAG-08-013 26 Duvall Ave NE Reconstruction Underground Rainier Ave S,Hardie Ave SW&SW 27th Utility Conversion,Qwest,CAG-08-107 212, St/Strander Blvd Funding,CAG-06-069 14, 223 57 Duvall Ave NE Reconstruction Utility Special Assessment District(SAD) Conversion,Comcast,CAG-08-152 282 Highlands Water Main Improvements 139, 152 Duvall Ave NE Reconstruction,WSDOT,CAG- 08-034 85, 86 White Fence Ranch Sanitary Sewer 169, 193 Streets Fiber Optic Connection North,RL Alia Duvall Ave NE Closure,Road Improvements Company,CAG-07-188 85F1exPass Program,King County&Sound Project,CAG-08-001 169, 170, 177, 191 Houser Way S et al Closures,BNSF RR Transit&Pierce Transit,CAG-08-013 26 Crossing Improvements 27,28 Highlands Area Walkway Improvements,Gevers Jones Ave.NE Sidewalk Improvements 297 67 Renaming, SE Petrovitsky Rd&SE Carr Rd 96 Houser Way S et al Closures,BNSF RR Seahawks Way Naming 116, 147, 151 Crossing Improvements 27,28 Technical Services Houser Way S Railroad Track Crossing ROW Dedication,MJF Holdings 282 Improvements,BNSF Railway Company, CAG-08-002 6 Transportation 116th Ave SE, Speed Limit Increase,Patti 77 I-405 (at Talbot Rd S)Cooperative Traffic 2007 Citywide Sidewalk&Curb Ramps,Pacific Signal Operation,WSDOT,CAG-08-155 Engineering Design,CAG-07-162 345 200,223,224 2008 Street Overlay with,Curb Ramps,Western I-405 (I-5 to SR 169)Stage 2 Widening, Asphalt,CAG-08-074 252,401 WSDOT(fiber optic),CAG-08-157 325 2009-2014 Transportation Improvement I-405 (I-5 to SR 169) Stage 2 Widening, Program,TIP 213,230,244 WSDOT(manhole),CAG-08-156 325 Access Bus Parking,Johnson 376 I-405 Corridor Program-Wilburton Tunnel Airport Fuel Flowage Fee Increase 345,403, Removal 241 404,415 I-405 Corridor Program Support 97 Boeing Leased Property Survey,Allen Bracket I-405/I-5 to SR 169 Stage 2-Widening(Design Shedd,CAG-08-164 345 &Construction),WSDOT,CAG-08-150 310, Bridge Inspection&Maintenance Services,King 312 County,CAG-08-180 388,389 I-405/I-5 to SR 169 Stage 2-Widening(Utility Bridge Work Agreement,WSDOT,CAG-08- Adjustments),WSDOT,CAG-08-151 310 179 388,389 I-405/1-5 to SR 169 Stage 2-Widening(Project Bus Services-Johnson 309 Coordinator),WSDOT,CAG-08-149 310, Citywide Walkway Improvements,End General 312 Construction,CAG-08-125 293 Jones Ave.NE Sidewalk Improvement 297 Coal Creek Parkway SE Improvements,King KC Metro Route 110 Partnership Agreement, County,CAG-03-133 357,358 King County,CAG-08-194 401,403 Coal Creek Parkway SE Widening&May Creek Lake WA Trail South Lake Connector,WSDOT Park Construction Agreements,King County Grant,CAG-06-114 86, 87 333 Logan Ave N Bicycle Lane,Boeing,Budget Commute Trip Reduction Program Grant, Amendment,CAG-08-057 117, 118, 131 WSDOT,CAG-07-130 213 a" 16 435 RENTON CITY COUNCIL MEETING MINUTE INDEX 2008 January-December Logan Ave N Bike Lane&Channelization Trails and Bikeways Study and Map,MacLeod Revision,Rodarte Construction,CAG-08-066 Reckord,CAG-07-033 127 179 Transportation(Aviation)Committee Agenda Logan Ave N Bike Lane&Channelization, Item Clean-up Report 223 WSDOT,CAG-08-122 243,244 Truck Route Designation,Houser Way Bypass Logan Ave N Bike Lane,WHPacific,CAG-08- &N 8th St&Logan Ave N 27,28,39 165 333 Utility Maintenance Dredging&Shoreline Mitigation, 2008 Long Range Wastewater Management Parametrix,CAG-08-198 401,415 Plan,Carollo Engineers,CAG-08-014 26 Managed Access Highway Permitting Standards 2008 Sanitary Sewer Repairs,Shoreline 325,326,334 Construction,CAG-08-012 67 May Creek Bridge at NE 31st St Replacement, 2008 Wastewater Capital Improvement Program Parametrix,CAG-08-069 138 Funding Adjustments 27,234 Metro Route 153 Bus Service,King County& 2009 Solid Waste Rates 368,369,380 Kent,CAG-08-065 116, 139, 140 2009 Utility Rates 380,390 NE 4th St/Hoquiam Ave NE Signal Annual Consultant Roster 412 Improvement,Trans Tech Electric,CAG-07- Annual Consultant Roster,Telemetry&SCADA 134 325 76 Private Road Maintenance(Cedar Ridge Dr SE), Automatic Meter Reading System Evaluation, Marczewski 56, 199, 381 HDR Engineering,CAG-08-058 117, 130 Rainier Ave Improvements Design,KPG,Inc, Benson Rd S Water Line Relocation,Ceccanti, CAG-06-082 282 CAG-07-140 45 Rainier Ave S Improvements(4th PI to 7th), Boundary Agreement, Soos Creek Water& DMJM Hams,CAG-06-065 310 Sewer District,CAG-91-083 213,234,235 Rainier Ave S,Hardie Ave SW&SW 27th Carr Rd/Panther Creek Emergency Culvert St/Strander Blvd Funding,Sound Transit, Repair Grant,King Conservation District CAG-06-069 14,57 Number 9,Budget Amendment 345,347,358 ar Renaming, SE Petrovitsky Rd&SE Carr Rd 96 Clean Sweep Program 60 Ripley Lane Shoulder Improvements,King Cross-Connection Control Program,Vehicle County,CAG-08-064 138, 139 Purchase 269 Seahawks Way Naming 116, 147, 151 Cyberlock Security System Purchase, iCressendo Sikh Temple Event,Parking Violations,Witt 282,294 126 Dayton Ave NE/NE 22nd St Drainage South Lake WA Roadway Improvements, Improvements,Pivetta Brothers Construction, Ceccanti,Inc.,CAG-06-068 325 CAG-08-115 269 South Lake WA Roadway Improvements, Dennys Lift Station Replacement,RH2 DMJM Harris,CAG-08-140 243,283 Engineering,CAG-08-032 86 Speed Limit Increase on Edmonds Ave SE 283, Duvall Ave NE Improvements,Berger/Abam 286,297 Engineers,CAG-03-131 269 Speeding on Sunset Blvd SW 326 Duvall Ave NE Water&Sanitary Sewer Main SR 900(Sunset Blvd)&Hoquiam Ave NE Installation, Shoreline Construction,CAG-07- Traffic Signal,Construct Co,CAG-08-101 160 213 252 Earlington Sanitary Sewer Interceptor,RL Alia SR-167 HOT Lanes,WSDOT Pilot Project 115 Company,CAG-08-045 160,413 SR-900/I-405 Vicinity to Harrington Ave NE Elliot Spawning Channel Reconstruction, Signal Modification,WSDOT, CAG-07-178 Parametrix,CAG-08-188 401 6 Hazen 565 Zone Reservoir Telemetry System, SW 27th St./Strander Blvd. Connection, Reid Instruments,CAG-08-019 37 WSDOT Grant 368 Hazen Reservoir Painting,Carlson 323,344 SW 27th St/Strander Blvd Connection,Gary Highlands Water Main Improvements, Merlino Const Co,CAG-05-120 213 Harrington Square Associates,CAG-08-108 SW 27th St/Strander Blvd Extension Design, 139, 151 Perteet,Inc,CAG-08-144 282,333 Low-Income Senior/Disabled Utility Rates 76, 127, 130, 141 17 436 RENTON CITY COUNCIL MEETING MINUTE INDEX 2008 January-December Maplewood Creek Sediment Basin 2008 White Fence Ranch Sewer Extension Cleaning&Maintenace,The Phoinix Geotechnical Services,Kleinfelder,CAG-08- Corporation,CAG-08-095 242, 368 035 95 ad Monroe Ave NE Storm System Overflow, White Fence Ranch Sewer Extension Survey, Cornerstone Earth Work,CAG-07-155 169 PACE Engineers,CAG-08-020 45 Mosquito Abatement,Whitworth Pest Solutions, Vacation CAG-07-065 117 Alley,Burnett Ave S &S 2nd St,Friedman Mt Olivet&S Talbot Reservoir Recoating, Scott Development,VAC-04-004 116, 118, 130 Coatings,CAG-08-102 412 Whitworth Ave S,TEAM Properties,VAC-07- Panther Creek Culvert Repair,&Budget Amend, 002 26,45,47,59 CAG-08-133 269,271,286 Queen Ave NE,Newfourth,VAC-07-003 14, Panther Creek Culvert Repair,Declaring an 45,47, 59 Emergency 117, 118 WSDOT Phase II Municipal Stormwater Permit Appeal, Bridge Work Agreement,CAG-08-179 388,389 Inerlocal Agreement,CAG-07-044 68 Commute Trip Reduction Program Grant,CAG- Renton Village Storm System,Laser 07-130 213 Underground&Earthworks,CAG-07-053 Duvall Ave NE Reconstruction,CAG-08-034 180 85, 86 Ripley Lane N Storm System Improvement, I-405 (At Talbot Rd S)Cooperative Traffic Football Northwest,CAG-08-056 117 Signal Operation 200,223,224 Ripley Lane N Storm System Improvement, I-405 (I-5 to SR 169) Stage 2 Widening(fiber Rodarte Construction,CAG-08-033 127 optic),CAG-08-157 325 Ripley Lane N Storm System Improvement, 1-405 (I-5 to SR 169) Stage 2 Widening WSDOT Grant,Budget Amend, CAG-08-050 (manhole),CAG-08-156 325 107, 109, 118 I-405 Corridor Program-Wilburton Tunnel Sanitary Sewer Connection Outside City Limits, Removal 241 City Code Amendment 161, 193,203 I-405/1-5 to SR 169 Stage 2-Widening(Design SR-167 Water Line Protection Design, &Construction),CAG-08-150 310,312 Bilfinger/Tri State Joint Venture 161 I-4054-5 to SR 169 Stage 2-Widening(Project Stonegate II Lift Station Design,Roth Hill Coordinator),CAG-08-149 310,312 Engineering Partners,CAG-08-003 7 I-4054-5 to SR 169 Stage 2-Widening(Utility Surface Water Billing Adjustments,Benson Hill Adjustments),CAG-08-151 310 Communities Annexation Area 213,234 Lake WA Trail South Lake Connector Grant, Surface Water Facilites FEMA Grant,Budget CAG-06-114 86,87 Amend 270.284,285,297 Logan Ave N Bike Lane&Channelization, SW 34th St Culvert Replacement,RL Alia CAG-08-122 243,244 Company,CAG-07-027 139 Managed Access Highway Permitting Standards Transformers&Connections Replacement 325,326,334 Design,RH2 Engineering,CAG-08-117 222 Ripley Lane N Storm System Improvement Upper Springbrook Creek Restoration,US Army Grant,Budget Amend,CAG-08-050 107, Corps of Engineers,CAG-08-021 37,46,47 109, 118 WashWise Rebate Program,Portland Energy SR-167 HOT Lanes Pilot Project 115 Conservation,CAG-08-043 27 SR-900/1-405 Vicinity to Harrington Ave NE Water Distribution Storage Study,HDR Signal Modification,CAG-07-178 6 Engineering,CAG-08-141 253,283 SW 27th St./Strander Blvd. Connection,Grant Water Line Protection&Relocation, SR 167& 368 I-405,Bilfmger/Tri-State Joint Venture,CAG- Zoning 08-124 376 2007 Annual Update of Zoning Book&Wall Water Rights Certification,Pacific Groundwater Map 179, 181,203 Group,CAG-08-181 389 White Fence Ranch Sanitary Sewer 193 White Fence Ranch Sanitary Sewer Extension, For assistance in using this index,please call the Shoreline Construction,CAG-08-090 233 City Clerk Office at 425-430-6504. ri 18 AGENDA RENTON CITY COUNCIL REGULAR MEETING January 5, 2009 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. PROCLAMATION: National Mentoring Month - January 2009 4. SPECIAL PRESENTATIONS: a. Highlands Task Force Recognition b. Emergency Preparedness Video 5. APPEAL: Planning& Development Committee Report re: Whitworth Condominiums 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. 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 city of residence 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. (CONTINUED ON REVERSE SIDE) a. Approval of Council meeting minutes of 12/8/2008. Council concur. b. Administrative, Judicial, and Legal Services Department recommends approval of a lease with Barber, Dean & Fontes Building Partnership for lease of the 100 S. 2nd St. building for office space for City Attorney Office personnel as part of the transition from contract services to City employment. Refer to Finance Committee. c. City Clerk reports bid opening on 12/9/2008 for CAG-08-178, Downtown Wayfinding Signage Project; ten bids; engineer's estimate $59,950; and submits staff recommendation to award the contract to the low bidder, TubeArt, in the amount of$21,131.83. Council concur. d. Community Services Department recommends approval of a sole source contract in the amount of$72,317.14 with ATS Automation for Barrington Systems HVAC (Heating,Ventilation, and Air Conditioning) DDC (Direct Digital Control) system replacement for the Renton Community Center and Carco Theatre. Council concur. e. Community Services Department recommends approval of an amendment to the lease with Vision House to extend the term for an additional year for the City-owned Edlund property home located off SE Carr Rd. Refer to Finance Committee. f. Development Services Division recommends acceptance of a deed of dedication for additional right-of-way in the vicinity of Chelan Ave. NE to fulfill a requirement of the Vuong Short Plat (SHP-05-156). Council Concur. g. Human Resources and Risk Management Department recommends approval of a contract in the amount of$32,025 with Berkley Risk Administrators Company, LLC for third party administration of workers' compensation claims. Council concur. h. Human Resources and Risk Management Department recommends approval of City Attorney Office position classifications and pay grades related to the transition from contract services to City employment. Refer to Finance Committee. i. Police Department recommends approval of a contract in the amount of$196,306 with Occupational Health Services (Public Hospital District No. 1 of King County) for health services for Renton jail inmates for 2009. Council concur. j. Transportation Systems Division recommends approval of an agreement with the Transportation Improvement Board to accept a$2,831,500 grant for the Rainier Ave. S. (S. Grady Way to S./SW 7th St.)project. Council concur. 9. UNFINISHED BUSINESS 10. RESOLUTIONS AND ORDINANCES Resolution: Adopt Highlands Task Force recommendations (Council approved via Committee of the Whole report on 12/8/2008) Ordinance for first reading: School district impact fees (Council approved via Finance Committee report on 12/8/2008) 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) CANCELED 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 AM&9 PM,WED.&FRI.AT 9 AM&7 PM AND SAT.&SUN.AT 1 PM&9 PM 3 CITY COUNCIL January 5, 2009 City Clerk Division Referrals FINANCE COMMITTEE Lease with Barber, Dean& Fontes Building Partnership for 100 S. 2nd St. building Lease amendment with Vision House for City-owned Edlund Property house Position classifications and pay grades for City Attorney Office transition to City employment ORDINANCE FOR SECOND AND FINAL READING School district impact fees (1st reading 1/5/2009) PUBLIC HEARING 1/12/2009 Red Mill Annexation- 224 acres in the vicinity of 128th Ave. SE & SE Petrovitsky Rd. 4 RENTON CITY COUNCIL Regular Meeting January 5, 2009 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Law called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF RANDY CORMAN, Council President; MARCIE PALMER;DON PERSSON; COUNCILMEMBERS KING PARKER;TERRI BRIERE; RICH ZWICKER; GREG TAYLOR. CITY STAFF IN DENIS LAW,Mayor;MARTY WINE,Assistant CAO;LAWRENCE J. ATTENDANCE WARREN, City Attorney; JASON SETH,Deputy City Clerk;ALEX PIETSCH, Community and Economic Development Administrator; GREGG ZIMMERMAN, Public Works Administrator; PREETI SHRIDHAR, Communications Director; ERIKA CONKLING, Senior Planner; FIRE CHIEF/EMERGENCY SERVICES ADMINISTRATOR I. DAVID DANIELS, DEPUTY CHIEF ROBERT VAN HORNE and EMERGENCY MANAGEMENT DIRECTOR DEBORAH NEEDHAM,Fire Department; DEPUTY CHIEF TIM TROXELL,Police Department. PROCLAMATION A proclamation by Mayor Law was read declaring January 2009 to be "National National Mentoring Month- Mentoring Month" in the City of Renton in tribute to the many dedicated January 2009 individuals who volunteer their time, compassion, and talents to mentor young people, and encouraging all citizens to join in this special observance and to consider giving back to the community as mentors. MOVED BY BRIERE, SECONDED BY CORMAN,COUNCIL CONCUR IN THE PROCLAMATION. CARRIED. Erin Iverson, Mentor Program Manager for Communities In Schools of Renton, accepted the proclamation with appreciation. Councilmember Palmer encouraged everyone to mentor a child. SPECIAL Community and Economic Development Administrator Alex Pietsch introduced PRESENTATIONS Senior Planner Erika Conkling. Ms. Conkling reported that the members of the CED: Highlands Task Highlands Task Force represent the diversity of the individuals that live and Force Recognition& work in the Highlands. She emphasized that it was a great achievement for the Recommendations group to come to consensus on the 24 recommendations presented to Council. Ms. Conkling requested that Council adopt the Task Force's recommendations and announced that the Planning Division will develop a work program for 2009 that includes the proposed recommendations. MOVED BY BRIERS, SECONDED BY PARKER,COUNCIL SUSPEND THE RULES AND ADVANCE TO THE RESOLUTION REGARDING THE HIGHLANDS TASK FORCE RECOMMENDATIONS. CARRIED. RESOLUTION#3989 A resolution was read recognizing Highlands Phase II Task Force members for CED: Highlands Task their service to the City, accepting the report and recommendations of the Task Force Recognition & Force, and disbanding the Task Force. MOVED BY BRIERS, SECONDED Recommendations BY CORMAN, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Ms. Conkling presented certificates of appreciation to Highlands Task Force members present in the audience. 5 January 5,2009 Renton City Council Minutes Page 5 Fire: Emergency Preparedness Communications Director Preeti Shridhar and Emergency Management Director Deborah Needham presented a video showcasing the importance of emergency preparedness. Ms. Shridhar stated that the video can be viewed in its entirety on Renton's cable channel 21 and the City's website at www.rentonwa.gov. APPEAL Planning&Development Committee Chair Parker stated that the Committee Planning& Development report regarding the Whitworth Condominiums appeal is being held in Committee Committee due to the fact that the appellant and the project developer have Appeal: Whitworth reached an agreement and the appeal will be withdrawn as soon as the Condominiums Site Plan documents are signed. He remarked that the Planning and Development Application, SA-08-083 Committee will meet at a future date to dismiss the appeal. ADMINISTATIVE Mayor Law congratulated street maintenance crews for the outstanding job they REPORT performed clearing snow and ice from City roads during the past two-plus weeks of snow storms. He noted that the majority of calls received regarding the response were complimentary. Public Works Administrator Gregg Zimmerman reported that the Public Works Department was not the only department involved with the snow removal effort and thanked the Police Department,Fire and Emergency Services Department, and the Mayor's Office for their support. Mr. Zimmerman explained that the City uses calcium chloride as a de-icing agent and rubber blades on snow plows. He stated that the City employs 17 street maintenance workers that use five sander trucks with snow plows attached and a one-ton sander truck to respond to snowfall events. Mr. Zimmerman remarked that the City uses this equipment to cover 243 center miles of street, equaling 551 total lane miles. He noted that 61 miles of primary arterial streets, 67 miles of major arterial streets, and 63 miles of minor collector streets are the first roads to be cleared. He stated that these snow route maps are available for review on the City's website. Mr. Zimmerman remarked that when the major routes are relatively clear City crews begin plowing residential streets. He reported that this particular snowfall event provided a challenge to this task because of the extended length of the event. He explained that as soon as the major routes were cleared another storm system would begin and the major routes would have to be re-cleared. Mr. Zimmerman reported that the snow removal effort began 24-hour operations on 12/13/2008. He remarked that the street maintenance crews worked two 12-hour shifts every day during the event. Mr. Zimmerman stated that crews drove 13,000 miles and used approximately 8,000 gallons of de-icing agent and 4,000 tons of sand. He noted that the crews are now using sweeping trucks to remove the sand and that the sand can not be reused because it picks up contaminants while on the roads. Mr. Zimmerman reported that other cities,particularly Seattle, experienced problems while conducting snow removal efforts. He noted that Seattle uses similar equipment as Renton,including snow plows with rubber blades, de-icing agent, and sand. Mr. Zimmerman stated that the use of salt and steel-bladed plows is being investigated. He remarked that salt needs to be stored in an enclosed structure and steel blades tear off street buttons and cause damage to the roads. He noted that this technique may not be cost efficient considering the infrequency of snowfall events in the area. Mr. Zimmerman stated that residents can prepare themselves by purchasing snowtires and chains for their vehicles. He noted that residents can help each other by pooling resources and keeping three days worth of food supplies on hand for their families. Mr. Zimmerman reported that as part of the Benson Hill 6 January 5, 2009 Renton City Council Minutes Page 6 annexation, King County transferred two sander trucks with snow-plow attachments to the City increasing the total to seven trucks. Moving on to Solid Waste collection,Mr. Zimmerman reported that service interruptions occurred. He pointed out that the garbage trucks do not handle hilly, snowy terrain safely even when chained up. He noted that safety becomes a major consideration when Waste Management makes decisions about suspending service. He remarked that Waste Management does not want the trucks to slide and cause property or personal damage to residents. Mr. Zimmerman reported that the City's policy is to collect double the amount of garbage on the next succeeding collection day. He noted that due to the new collection agreement for 2009,collection for missed pick-ups are now scheduled for the following Saturday. He explained that residents will no longer have to wait a full week before their garbage is collected. He cautioned that Saturday collection is conditioned on having passable streets. Mr. Zimmerman reported that 98%of customers had their garbage collected on time on 12/15/2008 and 12/16/2008. He noted that Waste Management canceled all service for 12/22/2008 and 12/23/2008 and resumed service on 12/29/2008 and 12/30/2008. Mr. Zimmerman stated that because the City's collection days are Mondays and Tuesdays, and the most significant snowfall occurred on Wednesdays and Thursdays, most City residents missed only one collection service. Discussion ensued regarding collection dates for 2009 and the 2009 garbage collection inclement weather policy. 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 12/8/2008. Council concur. 12/8/2008 AJLS: 100 S 2nd St Building Administrative,Judicial, and Legal Services Department recommended Lease,Barber, Dean&Fontes approval of a lease with Barber,Dean&Fontes Building Partnership for lease Building Partnership of the 100 S. 2nd St.building for office space for City Attorney Office personnel as part of the transition from contract services to City employment. Refer to Finance Committee. CAG: 08-178, Downtown City Clerk reported bid opening on 12/9/2008 for CAG-08-179, Downtown Wayfinding Signage,TubeArt Wayfinding Signage project; ten bids; engineer's estimate $59,950; and submitted staff recommendation to award the contract to the low bidder, TubeArt, in the amount of$21,131.83. Council concur. Community Services: Community Services Department recommended approval of a sole source Barrington Systems HVAC contract in the amount of$72,317.14 with ATS Automation Company for DDC Replacement, ATS Barrington Systems HVAC (Heating,Ventilation, and Air Conditioning) DDC Automation Company (Direct Digital Control) system replacement for the Renton Community Center and Carco Theatre. Council concur. Lease: Vision House,Edlund Community Services Department recommended approval of an amendment to Property House, LAG-05-001 LAG-05-001, lease with Vision House, to extend the term for an additional year for the City-owned Edlund Property house located at 10062 SE Carr Rd. Refer to Finance Committee. Development Services: Vuong Development Services Division recommended acceptance of a deed of Short Plat, ROW Dedication, dedication for additional right-of-way in the vicinity of Chelan Ave.NE to Chelan Ave NE fulfill a requirement of the Vuong Short Plat(SHP-05-156). Council concur. 7 January 5, 2009 Renton City Council Minutes Page 7 Human Resources: Workers Human Resources and Risk Management Department recommended approval of Compensation Claims,Berkley a contract in the amount of$32,025 with Berkley Risk Administrators Risk Administrators Company,LLC for third party administration of workers' compensation claims. Council concur. Human Resources: City Human Resources and Risk Management Department recommended approval of Attorney Office Position City Attorney Office position classifications and pay grades related to the Classifications transition from contract services to City employment. Refer to Finance Committee. Police: Jail Inmate Health Police Department recommended approval of a contract in the amount of Services, Occupational Health $196,306 with Occupational Health Services (Public Hospital District No. 1 of Services King County) for health services for Renton jail inmates for 2009. Council concur. Transportation: Rainier Ave S Transportation Systems Division recommended approval of an agreement with (S Grady Way to S/SW 7th the Transportation Improvement Board to accept a$2,831,500 grant for the St),TIB Grant Rainier Ave. S. (S. Grady Way to S./SW 7th St.)project. Council concur. MOVED BY CORMAN, SECONDED BY PALMER, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. RESOLUTIONS AND The following ordinance was presented for first reading and referred to the ORDINANCES Council meeting of 1/12/2009 for second and final reading: CED: School District Impact An ordinance was read amending Chapter 1,Administration and Enforcement, Fees of Title IV(Development Regulations),of City Code, setting the impact fee at $5,495 per new single-family home in the Issaquah School District; setting the impact fee at$5,304 per new single-family home and$3,266 per new multi- family home in the Kent School District; and adopting the Capital Facilities plans of the school districts within the City of Renton. MOVED BY CORMAN, SECONDED BY PALMER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 1/12/2009.* Councilmember Persson clarified that the school district impact fee referral had originally included the Renton School District. He stated that the school district is retooling their Capital Facilities Plan and will resubmit their request when completed. He noted that an approved Capital Facilities Plan is required when adopting school district impact fees. *MOTION CARRIED. ADJOURNMENT MOVED BY CORMAN, SECONDED BY TAYLOR,COUNCIL ADJOURN. CARRIED. Time: 7:4''6 p.m. Bonnie 1. Walton, CMC, City Clerk Recorder: Jason Seth January 5, 2009 8 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING January 5, 2009 COMMITTEE/CHAIRMAN DATE/TIME AGENDA ..r COMMITTEE OF THE WHOLE MON., 1/12 Regional Jail Legislation; (Corman) 5:00 p.m. Solid Waste Changes Update; Tree Cutting Permit Process COMMUNITY SERVICES (Briere) FINANCE MON., 1/12 Vouchers; (Persson) 3:00 p.m. Lease Amendment with Vision House for City-owned Edlund Property House; Lease with Barber, Dean &Fontes Building Partnership for 100 S. 2nd St. Building; Position Classifications for City Attorney Office Transition to City Employment; Gambling Tax Revenues - Imperial Bingo mod PLANNING & DEVELOPMENT THURS., 1/8 Whitworth Condominiums Appeal (Parker) 4:00 p.m. *Council Chambers* PUBLIC SAFETY (Taylor) TRANSPORTATION (AVIATION) THURS., 1/8 CANCELED (Palmer) UTILITIES THURS., 1/8 CANCELED (Zwicker) NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 9 AGENDA RENTON CITY COUNCIL REGULAR MEETING January 12, 2009 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATION: King County Councilmember Reagan Dunn - Annual Review/Preview 4. PUBLIC HEARING: Red Mill Annexation - 60% Petition to Annex for approximately 224 acres located in the vicinity of 128th Ave. SE, SE Petrovitsky Rd., and SE 171 st St. 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 city of residence 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 1/5/2009. Council concur. b. Mayor Law reappoints Fred Kaufman as the City's Hearing Examiner for a four-year term commencing 2/1/2009 and expiring 1/31/2013. Council concur. c. City Clerk submits request from Conner Homes, Inc. for reimbursement in the amount of $285,385.28 for oversizing the Baxter sanitary sewer lift station serving a new neighborhood known as Barbee Mill Townhouses. Refer to Utilities Committee. d. Community and Economic Development Department submits 60% Petition to Annex for the proposed Shamrock Annexation and recommends a public hearing be set on 2/2/2009 to consider the petition; approximately 124 acres located south of NE 10th St., east of Jericho Pl. NE. Council concur. e. Transportation Systems Division recommends approval of a contract in the amount of$119,068 with KPG, Inc. for design services related to the Garden Ave. N. Widening project. Council concur. 8. UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the Chair if further review is necessary. a. Finance Committee: Vouchers; Vision House Lease Amendment; Lease with Barber, Dean & Fontes Building Partnership; Position Classifications for City Attorney Office Transition* b. Planning& Development Committee: Whitworth Condominiums Appeal (CONTINUED ON REVERSE SIDE) 10 9. RESOLUTIONS AND ORDINANCES Ordinance for first reading and advancement to second and final reading: 2009 Budget positions re: Position classifications for City Attorney Office transition (See 8.a.) Ordinance for second and final reading: School district impact fees (1st reading 1/5/2009) 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 5:00 p.m. Regional Jail Legislation; Solid Waste Changes Update; Tree Cutting Permit Process • 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 AM&9 PM,WED.&FRI.AT 9 AM&7 PM AND SAT.&SUN.AT 1 PM&9 PM I I 11 CITY COUNCIL January 12, 2009 City Clerk Division Referrals MAYOR AND CITY CLERK Lease amendment with Vision House for City-owned Edlund Property house Lease with Warren, Barber, Dean &Fontes Building Partnership for 100 S. 2nd St. building UTILITIES COMMITTEE Conner Homes lift station oversizing reimbursement request PUBLIC HEARING 2/2/2009 Shamrock Annexation - 124 acres located south of NE 10th St., east of Jericho Pl. NE 12 RENTON CITY COUNCIL Regular Meeting January 12, 2009 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Law called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF RANDY CORMAN, Council President; DON PERSSON; KING PARKER; COUNCILMEMBERS TERRI BRIERS; RICH ZWICKER; GREG TAYLOR. MOVED BY CORMAN, SECONDED BY ZWICKER,COUNCIL EXCUSE ABSENT COUNCILMEMBER MARCIE PALMER. CARRIED. CITY STAFF IN DENIS LAW,Mayor; Jay Covington,Chief Administrative Officer; ATTENDANCE LAWRENCE J. WARREN,City Attorney; BONNIE WALTON, City Clerk; ALEX PIETSCH,Community and Economic Development Administrator; GREGG ZIMMERMAN,Public Works Administrator;NANCY CARLSON, Human Resources Administrator; MARTY WINE,Assistant CAO; PREETI SHRIDHAR, Communications Director; SUZANNE DALE ESTEY,Economic Development Director;ANGIE MATHIAS,Associate Planner; RON STRAKA, Utility Engineering Supervisor;FIRE CHIEF/EMERGENCY SERVICES ADMINISTRATOR I. DAVID DANIELS, DEPUTY CHIEF ROBERT VAN HORNE and EMERGENCY MANAGEMENT DIRECTOR DEBORAH NEEDHAM, Fire Department; COMMANDER KENT CURRY,Police Department. SPECIAL King County Councilmember Reagan Dunn, District 9, gave an update on his PRESENTATIONS efforts on the King County Council. Mr. Dunn reported that he brought King County: Update, legislation forward to create a counter-cyclical reserve fund or"rainy-day" Councilmember Reagan Dunn fund. He explained that this fund siphons off revenue during good economic times for use during bad economic times. He noted that it requires a super majority vote of the King County Council to access it. Mr. Dunn stated that he supported the County budget over substantial concerns with the Executive's lifeboat and furlough proposals. He noted that many good programs have been placed in a lifeboat and funded for six months with the hope that the County will be able to get additional taxing authority from the State legislature. He remarked that the County has already raised taxes nine times since 2005 and opined that raising taxes is not the right thing to do right now. He noted that he has not supported a legislative agenda that would allow for new taxes. Mr. Dunn reported that County employees opted for a ten day furlough approach instead of receiving a reduced cost of living allowance. He explained that the County will not open for business for an additional ten days this year. He commented that this approach may work for one year,but will have to be reconsidered if there is another budget shortfall next year. Mr. Dunn stated that he sponsored a safer neighborhoods initiative that holds landlords accountable for what happens on their land. He explained that if there is a drug house on a property and the property owner receives three notices within six months,the landlord begins accumulating fines for not handling the problem through eviction or some other method. Mr. Dunn noted that the ordinance is already being used effectively by law enforcement. Mr. Dunn reported that he proposed a series of reforms to make it more costly to illegally dump in King County. He also reported that he chairs the Flood Control District Executive Board and noted that 45 levies were installed last 13 January 12, 2009 Renton City Council Minutes Page 13 year. He remarked that$35 million has been set aside for the next ten years and every year during the fish window new levies will be constructed to protect homes and businesses. Mr. Dunn reported that he was able to save the King County fair and that a Blue Ribbon Commission was created to figure out a way to make the fair profitable and increase attendance. Mr. Dunn reported that he chairs the new Government Accountability and Oversight Committee, which oversees strategic planning,performance management, audits, elections technology, animal control, facilities management, risk management, procurement, and other issues. He noted that he is also Vice-Chair of the Committee of the Whole. He stated that his priorities for this year are budget, implementing the counter-cyclical reserve fund, regional projects like I-405 and SR 520, and County responsibilities like implementing TransitNow on the Issaquah-Hobart road. Mr. Dunn reported that for Renton specific issues he will stay abreast of annexation measures and support the City's decision regarding regional jail issues. PUBLIC HEARING This being the date set and proper notices having been posted and published in Annexation: Red Mill, 128th accordance with local and State laws,Mayor Law opened the public hearing to Ave SE & SE Petrovitsky Rd consider the 60%Petition to Annex for the proposed Red Mill Annexation; approximately 224 acres, located primarily east of 128th Ave. SE, south of SE Petrovitsky Rd., and west of SE 171 st Way, with most of the area lying north of SE 180th St., and a smaller portion as far south as SE 183rd PI., if extended. Associate Planner Angie Mathias stated that there is single family,multi-family, commercial, and vacant land located within the annexation area. She noted that the site contains steep slopes and substantial wetlands, including Class 2 and Class 3 streams. She indicated that public services are currently provided by Fire District#40, Soos Creek Water and Sewer District, Cedar River Water and Sewer District, and the Kent and Renton school districts. Ms. Mathias reported that current King County zoning is Community Business Center, Urban Residential High, and Urban Residential Medium,which ranges from R-4 to R-24 (four to 24 dwelling units per gross acre) and includes some commercial business. Renton's Comprehensive Plan designates the area as Residential Low Density(RLD), Residential Single Family(RSF), Residential Medium Density(RMD),Residential Multi-family(RMF), and Commercial Corridor(CC). She noted that the Red Mill Annexation area is not yet zoned and reported that the possible zoning scenarios within the RLD zone are RC (Resource Conservation),R-1 (one dwelling unit per net acre), and R-4 (four dwelling units per net acre). She stated that the RSF zone allows R-8 zoning (eight dwelling units per net acre),the RMD zone allows both R-10 (ten dwelling units per net acre)and R-14(fourteen dwelling units per net acre) zoning, and the RMF zone allows up to 20 dwelling units per net acre. Ms. Mathias stated that the Commercial Corridor zone allows Commercial Arterial and Commercial Office zoning. Turning to the fiscal impact analysis,Ms. Mathias estimated a deficit of $19,047 at current development and a surplus of$338,400 at full development. In conclusion, Ms. Mathias stated that the annexation proposal is consistent with relevant City annexation policies and Boundary Review Board objectives. Community and Economic Development Administrator Alex Pietsch commented that the Red Mill annexation proposal is intertwined with the Fairwood Incorporation effort. He stated that if Council accepts the Red Mill annexation proposal it will be sent to the Boundary Review Board(BRB). He noted that the BRB must either remove the area from the Fairwood 14 Renton Cit Council Minutes Page 14 January 12, 2009 Y incorporation area or make a determination regarding the incorporation effort and allow it to go to the ballot before taking action on the annexation proposal. Mr. Pietsch noted that if Council allows the proposal to be forwarded to the BRB,the Administration will ask the BRB to hold the proposal in abeyance until one of those two actions occur. City Attorney Warren clarified that the election would have to result in the defeat of the incorporation proposition. He also stated that by statute the BRB must act within 120 days once its jurisdiction is invoked. He indicated that he has a letter outstanding with the BRB attorney trying to confirm timing related issues concerning the annexation and incorporation efforts. Mr. Warren stated that the annexation proponents can also request that the BRB remove the Red Mill area from the incorporation petition,but noted that matter is strictly before the BRB. Responding to Councilmember Parker's inquiry,Mr. Warren stated that the BRB can only make recommendations regarding incorporation petitions and that the issue would still go to a vote regardless of their recommendation. Mr. Pietsch remarked that the BRB had determined that the cityhood of Fairwood was not feasible prior to the last vote. Correspondence in support of the Red Mill Annexation proposal was acknowledged from: Vida and Eddie Edgecombe (King County), John Teutsch (Seattle), Duncan Walker(Dallas,TX), David G.B. Anderson (Seattle), Gerald and Carole Edlund(King County) and Marilyn Edlund (King County). Correspondence opposing the Red Mill Annexation was acknowledged from David Powell (King County). Public comment was invited. The following speakers spoke in support of the Red Mill Annexation proposal: J. Paul Blake(King County),Bryce Nelson(King County), Doug Gibbs(King County),Doug McDonald (Renton),Russ Radke (King County),Marcia Holland(King County), Linda Sarturak(King County), Linda Petersen(King County), and Dave McCammon(Renton). Support comments indicated the following: 74%of property owners signed the petition; enthusiasm for the annexation is high; annexation to Renton is the best governance option for the citizens of Fairwood; Renton already provides fire and emergency services to the area through its contract with Fire District#40; King County budget problems will reduce services further if the area remains unincorporated; Firefighter Local 864 supports the proposal; Renton provides better permitting processes; Renton has more health and human services agencies available; Renton provides better road maintenance services; new state initiatives limit city revenue; an earlier vote on incorporation failed; and Renton has a greater system of support for small businesses. The following speakers spoke in opposition of the proposal: Dick Mathias (King County), Joe Giberson (King County), and Tom Edwards (King County). Objection comments included the following: locally focused services would reduce the response time for emergencies; the annexation is a controversial proposal that interferes with the incorporation effort; the incorporation proposal has been in front of the BRB for over a year;the previous defeat of the incorporation effort is not a mandate for annexation;the Red Mill Annexation targets the entire commercial core of the Fairwood incorporation area; opponents of the annexation seek a municipal solution for the entire Fairwood 15 January 12, 2009 Renton City Council Minutes Page 15 area; and many of the property owners who signed the annexation petition are from out of the area or out of state and do not represent the majority of registered voters in the area. There being no further public comment it was,MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. MOVED BY PARKER, SECONDED BY BRIERE, COUNCIL ACCEPT THE 60%DIRECT PETITION FOR THE RED MILL ANNEXATION AND AUTHORIZE FORWARDING THE NOTICE OF INTENT PACKAGE TO THE BOUNDARY REVIEW BOARD. CARRIED. ADMINISTRATIVE Public Works Administrator Gregg Zimmerman reported on the recent flood REPORT event. He explained that large amounts of precipitation and melting snow in the Public Works: Flood Response mountains filled-up area reservoirs, including the headwaters of the Cedar and Update Green/Dumawish rivers. Mr. Zimmerman reported that current and potential damages to private and public property are still being assessed. He noted that Williams Ave. bridge remains closed to vehicle traffic due to woody debris lodged under the bridge, and that damage also occurred on SR 169 along the approach to the bridge over the Cedar River on the west bound lanes. He stated that the Public Works Department is working with the Washington State Department of Transportation to assess and repair the damage and remarked that the west bound right lane of SR 169 remains closed. Mr. Zimmerman also reported that the Library piers will be inspected as soon as the water recedes. He stated that a large amount of water ran across the golf course and other parks. He remarked that some of the damage may be costly but reimbursement will be sought from the Federal Highway Administration for all damages that occurred to roads that are part of the federal functional highway system. He reported that reimbursement requests for other areas such as parks will be made to the Federal Emergency Management Administration (FEMA). Mr. Zimmerman stated that residents who experienced property damage should file a report with King County by calling 1-800-523-5044. He also stated that residents who have additional questions can contact the City's Emergency Management Office at 425-430-7027. Mr. Zimmerman further reported that neither the Emergency Operations Center nor the Public Works Department Incident Command Post was instituted. He stated that this led to some internal confusion during the event, however none of the problems the City experienced resulted in any inconvenience to residents. Utility Engineering Supervisor Ron Straka reported that the current status of the Cedar and Green rivers is Phase 3 with flows at approximately 6,000 cubic feet per second(CFS) and 10, 000 CFS,respectively. He noted that the flood is ongoing and continues as water is released from reservoirs upstream. Mr. Straka reported that the peak flow of the Cedar River was 11,309 CFS on Thursday,January 8. He noted that in the 1990 flood,the peak flow was 10,600 CFS. Mr. Straka presented photographs of various areas in the City that experienced flooding and damage. He explained that the 1990 flood event caused significant damage to The Boeing Company's facilities and the Renton Municipal Airport. He reported that in 1998 the lower Cedar River Flood Hazard Reduction project was constructed. He explained that the project consisted of dredging the lower 1.25 miles of the Cedar River and constructing levies and flood walls along it. 16 January 12, 2009 Renton City Council Minutes Page 16 Comparing photographs from the 1990 and current flooding, Mr. Straka confirmed that the project successfully protected the Airport and Boeing facilities. Discussion ensued regarding how high the river rose, future dredging of the river,Boeing's ability to deliver planes during the current flood event, and the damage the 1990 flood event caused. Fire and Emergency Services Department Administrator I. David Daniels complimented the Public Works Department for their hard work during the event. He acknowledged that the Emergency Operation Center could have been instituted,but felt that residents received all required help. Chief Daniels reported that Governor Gregoire extended the emergency declaration across the state,which gives agencies the opportunity to file paperwork to FEMA for reimbursement of non-insured damages. AUDIENCE COMMENT Arland"Buzz"Johnson(Renton) expressed appreciation for the new parking Citizen Comment: Johnson- signs placed around the Spencer Court senior community. He requested Police Various Department cooperation regarding street parking while re-striping of the Spencer Court parking lot occurs. Mr. Johnson also inquired about time restrictions for trains running through the City. Mayor Law assured Mr. Johnson that a parking solution could be achieved and noted that the City does not have jurisdiction to regulate the train schedule. 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 1/5/2009. Council concur. 1/5/2009 Hearing Examiner: Mayor Law reappointed Fred Kaufman as the City's Hearing Examiner for a Appointment four-year term commencing 2/1/2009 and expiring 1/31/2013. Council concur. Utility: Oversizing City Clerk submitted request from Conner Homes Company, Inc. for Compensation Request,Barbee reimbursement in the amount of$285,385.28 for oversizing the Baxter sanitary Mill Townhouses, Conner sewer lift station serving a new neighborhood known as the Barbee Mill Homes Company Townhouses. Refer to Utilities Committee. Annexation: Shamrock,NE Community and Economic Development Department submitted a 60%Petition 10th St to Annex for the proposed Shamrock Annexation and recommended a public hearing be set on 2/2/2009 to consider the petition; approximately 124 acres located south of NE 10th St.,east of Jericho Pl.NE. Council concur. Transportation: Garden Ave N Transportation Systems Division recommended approval of a contract in the Widening Design Services, amount of$119,068 with KPG, Inc. for design services related to the Garden KPG Inc Ave.N. Widening project. Council concur. MOVED BY CORMAN, SECONDED BY BRIERS, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Finance Committee Chair Persson presented a report recommending approval of Finance Committee Claim Vouchers 279271 -280149 and five wire transfers totaling Finance: Vouchers $9,867,225.80; and approval of 198 Payroll Vouchers, two wire transfers, and 1,575 direct deposits totaling $5,323,363.75. MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. 17 January 12, 2009 Renton City Council Minutes Page 17 Lease: Vision House, Edlund Finance Committee Chair Persson presented a report recommending Property House, LAG-05-001 concurrence in the staff recommendation to approve a three-year lease amendment with Vision House for $1 per year for a City-owned house at 10062 SE Carr Rd., Renton, WA 98055. The Committee further recommended that the Mayor and City Clerk be authorized to sign the lease amendment. MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. AJLS: 100 S 2nd St Building Finance Committee Chair Persson presented a report recommending Lease, Warren, Barber, Dean concurrence in the staff recommendation to authorize the Mayor and City Clerk & Fontes Building Partnership to enter into a lease agreement with Warren, Barber, Dean&Fontes Building Partnership to provide office space for the City Attorney's Office. MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Human Resources: City Finance Committee Chair Persson presented a report recommending Attorney Office Position concurrence in the staff recommendation to authorize the proposed Classifications classifications and pay grades of eight new classifications created as a result of the transition of the City Attorney's Office from contract services to an in-house department, and the salary steps recommended for the City Attorney(E),two Senior Assistant City Attorneys(E), one Administrative Assistant(E), and one Legal Assistant(D). The classifications and pay grades are authorized as follows: • City Attorney(Non-Represented,grade M49): One employee • Senior Assistant City Attorney(Non-Represented, grade M42): Two employees • Assistant City Attorney(Non-Represented,grade M35): One employee • Chief Prosecuting Attorney(Non-Represented,grade m35): One employee • Prosecuting Attorney(Non-Represented, grade m29): Two employees • Paralegal (Local 2170, grade a17): One employee • Administrative Assistant(Non-Represented, grade n14): One employee • Legal Assistant(Local 2170,grade a07): Three employees Additional funds beyond the budgeted amount to implement this recommendation are not required as there will be sufficient savings from the City Attorney's Office lease to fund the difference for the remainder of the year. The Committee further recommends that the ordinance regarding this matter be presented for first reading and advancement for second and final reading and adoption. MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 18 for ordinance.) Planning& Development Planning and Development Committee Chair Parker presented a report Committee regarding the Whitworth Condominiums appeal. The matter was scheduled to Appeal: Whitworth be heard before the Planning and Development Committee on December 11, Condominiums Site Plan 2008. Prior to the commencement of this appeal, the parties informed the Application, SA-08-083 Committee that they had reached a settlement. In order to allow the parties to execute a written settlement the Committee recessed. On January 8, 2009,the parties submitted to the Committee a written, executed settlement agreement. Based on the terms of that agreement, the appellants withdrew their appeal. 18 January 12, 2009 Renton City Council Minutes Page 18 Accordingly, the Committee recommends that the City Council close this matter. MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following ordinance was presented for first reading and advanced for ORDINANCES second and final reading and adoption: Human Resources: City An ordinance was read amending the 2009 Budget by adding the City Attorney Office Position Attorney's Office positions to the 2009 Budget index of positions. MOVED Classifications BY CORMAN, SECONDED BY TAYLOR, COUNCIL ADVANCE THE ORDINANCE FOR SECOND AND FINAL READING. CARRIED. ORDINANCE #5441 An ordinance was read amending the 2009 Budget by adding the City Human Resources: City Attorney's Office positions to the 2009 Budget index of positions. MOVED Attorney Office Position BY CORMAN, SECONDED BY BRIERE, COUNCIL ADOPT THE Classifications ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. The following ordinance was presented for second and final reading and adoption: ORDINANCE#5442 An ordinance was read amending Chapter 1, Administration and Enforcement, CED: School District Impact of Title IV(Development Regulations), of City Code, setting the impact fee at Fees $5,495 per new single-family home in the Issaquah School District; setting the impact fee at$5,304 per new single-family home and $3,266 per new multi- family home in the Kent School District; and adopting the Capital Facilities plans of the school districts within the City of Renton. MOVED BY CORMAN, SECONDED BY PERSSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. ADJOURNMENT MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL ADJOURN. CARRIED. Time: 8:35 p.m. Bonnie I. Walton, CMC, City Clerk Recorder: Jason Seth January 12, 2009 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 19 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING January 12, 2009 *Revised* COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 1/19 No Meetings (City Holiday) (Corman) MON., 1/26 Annexation Update; 5:00 p.m. After-Action Report on Winter Storm COMMUNITY SERVICES (Briere) FINANCE MON., 1/26 Vouchers; (Persson) 4:00 p.m. Telephone System Replacement Contract with Qwest PLANNING & DEVELOPMENT WED., 1/14 Joint Planning Commission and Plamming (Parker) 5:00 p.m. & Development Committee - Meet & Greet THURS., 1/22 CANCELED PUBLIC SAFETY (Taylor) TRANSPORTATION(AVIATION) THURS., 1/22 Local and Regional Transportation Issues (Palmer) 4:00 p.m. UTILITIES THURS., 1/22 Conner Homes Lift Station Oversizing (Zwicker) 3:30 p.m. Reimbursement Request NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 20 AGENDA RENTON CITY COUNCIL REGULAR MEETING January 26, 2009 ..rj Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. PROCLAMATION: Renton Heart Month- February 2009 4. SPECIAL PRESENTATION: Recognition for ADA Save at McLendon's Hardware 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 city of residence 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 1/12/2009. Council concur. b. City Clerk presents Certificate of Sufficiency and submits for action the West Hill 10%petition for annexation, adoption of the resolution calling for an election, and transmission of the petition and resolution to King County and the Boundary Review Board. Refer to Committee of the Whole. c. City Clerk presents Certificate of Sufficiency and submits for action the Greater Fairwood Communities 10%petition for annexation, adoption of the resolution calling for an election, and transmission of the petition and resolution to King County and the Boundary Review Board. Refer to Committee of the Whole. d. City Clerk submits quarterly contract list for period of 10/1/2008 through 12/31/2008 and expiration report for agreements expiring 1/1/2009 to 6/30/2009. Information. e. Development Services Division recommends a 12-day temporary road closure from May 11 through May 22, 2009, of SE 192nd St. from 102nd Ave. SE to 99th Pl. S. to correct existing sight distance deficiencies and to regrade approximately 500 feet of the road. Refer to Transportation(Aviation) Committee. f. Development Services Division recommends approval, with conditions, of the Phung Final Plat; a two lot subdivision located at 2604 Lynnwood Ave. NE. Council concur. (See 9.a. for resolution.) g. Fire and Emergency Services Department recommends approval of a contract with King County to accept $4,500 for injury prevention programs. Council concur. (See 9.b. for resolution.) h. Hearing Examiner recommends approval, with conditions, of the Welman Preliminary Plat; a 25 lot subdivision located at 18417 116th Ave. SE. Council concur. i. Legal Services Department recommends repealing sections of Title III of City Code regarding City Attorney compensation related to the City Attorney Office transition from contract services to City employment. Refer to Finance Committee. j. Police Department recommends approval of a contract with the Washington State Criminal Justice Training Commission to utilize Jailer Alford Erwin in the capacity of a Training Officer through 1/1/2011. All salary and benefits will be reimbursed by the Washington State Criminal Justice Training Commission. Council concur. (CONTINUED ON REVERSE SIDE) 21 k. Police Department recommends creation by ordinance of the South Correctional Entity(SCORE) and of the SCORE Public Development Authority, and approval of the interlocal agreement with six other SCORE cities. Council concur. (See 9.a. and 9.b. for ordinances.) 1. Police Department requests authorization to hire a lateral police officer at Step D of the salary range, effective 1/16/2009. Council concur. m. Transportation Systems Division recommends approval of a contract with King County, Sound Transit, and Pierce Transit to continue the F1exPass Commute Trip Reduction Program for City employees in the amount of$37,950 for 2009-2010. Council concur. n. Transportation Systems Division recommends approval of an agreement with the South County Transportation Board(SCATBd), a South King County forum for information sharing, coordination, and consensus building for regional transportation decisions for 2009 through 2012. Annual dues are$100. Council concur. (See 9.c. for resolution.) o. Transportation Systems Division recommends approval of the Eastside Transportation Partnership (ETP) agreement, an Eastside forum for information sharing, consensus building, and coordination for regional transportation decisions for 2009 through 2012. Annual dues are $200. Council concur. (See 9.d. for resolution.) p. Transportation Systems Division recommends approval of an addendum to airport lease LAG- 93-004, with BHC, Inc., to increase the total ground lease rate per appraisal by$9,365.47 annually through 10/28/2013, and to readjust the rate thereafter using the CPI index. Council concur. q. Utility Systems Division recommends approval of an agreement in the amount of$30,314 with Portland Energy Conservation, Inc. for implementation of the 2009 WashWise rebate program in Renton. Council concur. r. Utility Systems Division recommends approval of a contract in the amount of$44,018 with Pacific Groundwater Group for engineering services related to repairing and improving monitoring wells in the Cedar River Aquifer. Council concur. 8. UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*)may include legislation. Committee reports on any topics may be held by the Chair if further review is necessary. a. Finance Committee: Vouchers; Telephone System Replacement Contract with Qwest; Gambling Tax Revenues - Imperial Bingo* b. Utilities Committee: Conner Homes Lift Station Oversizing Reimbursement Request 9. RESOLUTIONS AND ORDINANCES Resolutions: a. Phung Final Plat(See 71.) b. King County injury prevention mini-grant contract(See 7.g.) c. South County Transportation Board(SCATBd) agreement(See 7.n.) d. Eastside Transportation Partnership (ETP) agreement(See To.) Ordinances for first reading: a. Interlocal agreement relating to the South Correctional Entity Facility and the formation of the South Correctional Entity Public Development Authority(SCORE) (See 71.) b. Creating the South Correctional Entity Facility Public Development Authority(SCORE) (See 7.k.) c. Gambling tax revenues (See 8.a.) 10. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 11. AUDIENCE COMMENT 12. ADJOURNMENT (CONTINUED ON NEXT PAGE) 22 COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) f COUNCIL CHAMBERS January 26, 2009 Monday, 5 p.m. Annexation Update; After-Action Report on Winter Storm • 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 AM&9 PM,WED.&FRI.AT 9 AM&7 PM AND SAT.&SUN.AT 1 PM&9 PM 23 CITY COUNCIL •� January 26, 2009 City Clerk Division Referrals MAYOR AND CITY CLERK Mini-Grant contract with King County for injury prevention programs and efforts 2009-2012 South County Transportation Board (SCATBd) agreement 2009-2012 Eastside Transportation Partnership (ETP) agreement TRANSPORTATION (AVIATION) COMMITTEE 12-day temporary road closure of SE 192nd St. from 102nd Ave. SE to 99 Pl. S. ORDINANCES FOR SECOND AND FINAL READING Interlocal agreement relating to the South Correctional Entity (SCORE) (1st reading 1/26/2009) Creating the South Correctional Entity Facility Public Development Authority (1st reading 1/26/2009) Gambling Tax Revenues (1 st reading 1/26/2009) PUBLIC HEARING 2/2/2009 Shamrock Annexation - 124 acres located south of NE 10th St., east of Jericho Pl. NE 24 RENTON CITY COUNCIL Regular Meeting January 26, 2009 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Law called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF RANDY CORMAN, Council President; MARCIE PALMER; DON PERSSON; COUNCILMEMBERS KING PARKER; TERRI BRIERS; GREG TAYLOR. MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL EXCUSE ABSENT COUNCILMEMBER RICH ZWICKER. CARRIED. CITY STAFF IN DENIS LAW,Mayor; MARTY WINE,Assistant CAO; LAWRENCE J. ATTENDANCE WARREN,City Attorney; JASON SETH, Deputy City Clerk;ALEX PIETSCH, Community and Economic Development Administrator; GREGG ZIMMERMAN,Public Works Administrator; IWEN WANG,Finance and Information Services Administrator; FIRE CHIEF/EMERGENCY SERVICES ADMINISTRATOR I. DAVID DANIELS, DEPUTY CHIEF ROBERT VAN HORNE and EMERGENCY MANAGEMENT DIRECTOR DEBORAH NEEDHAM,Fire Department; CHIEF KEVIN MILOSEVICH,MANAGER PENNY BARTLEY and COMMANDER DAVID LEIBMAN, Police Department. PROCLAMATION A proclamation by Mayor Law was read declaring February, 2009, to be Renton Hearth Month - "Renton Heart Month" in the City of Renton and encouraging all citizens to February 2009 participate in this important community risk reduction campaign. MOVED BY TAYLOR, SECONDED BY BRIERS, COUNCIL CONCUR IN THE PROCLAMATION. CARRIED. Accepting the proclamation with appreciation,Fire Chief/Emergency Services Administratorp Daniels reported that 3,078 blood pressure and blood sugar screenings, an increase of 73% from the previous year,were conducted in 2008. He also noted that Renton has one of the highest cardiac survival rates in the world. SPECIAL Fire Chief/Emergency Services Administrator Daniels stated that$10,000 for PRESENTATIONS six additional defibrillators was donated to the City last year. He commented Fire: Citizen Recognition for that the devices were distributed around the community with one being placed Life Saving Efforts,Kim Blake at McLendon's Hardware Store. Chief Daniels reported that Kim Blake was on duty at McLendon's when she was notified that a man had collapsed in the parking lot. He stated that Ms. Blake immediately grabbed the defibrillator and went outside to help,providing CPR until firefighters arrived. He presented Ms. Blake an Award of Excellence for her life saving efforts on 12/27/2008. Ms. Blake gratefully accepted the award. Chief Daniels announced that Pete McLean from Cardiac Science was present in the audience and noted that Cardiac Science donated one additional defibrillator to the City. ADDED Council President Corman presented a Certificate of Appreciation to Marcie Council: Certificate of Palmer in recognition of her outstanding service as President of the City Appreciation to Marcie Council during 2008. Councilmember Palmer accepted the certificate with Palmer, 2008 Council appreciation. President 25 January 26, 2009 Renton City Council Minutes Page 25 AUDIENCE COMMENT Gurine Nordby(King County)requested information regarding changes to Citizen Comment: Nordby- public services, including library, fire,police, and utility taxes if the proposed West Hill Annexation West Hill annexation becomes effective. She also requested information regarding Renton's budget. Mayor Law stated that Council will hold additional public meetings regarding the annexation proposal in the next few months. Council President Corman stated that library financing will be discussed at the next Committee of the Whole meeting. Citizen Comment: Bartlett- Matt Bartlett(Renton) expressed concern over possible fire service reductions if West Hill Annexation the West Hill annexation becomes effective. He also voiced concern about what the affect of annexing another large area will be to current Renton residents. Citizen Comment: Berry- Paul Berry(King County) stated that the West Hill annexation petition West Hill Annexation presented to Council does not represent the views of the entire West Hill community and submitted via the City Clerk a petition signed by 260 residents opposing the annexation. Mr. Berry also expressed concern regarding changes to public services, including fire,police, and the library system if the proposed West Hill annexation becomes effective. Citizen Comment: Edwards- Tom Edwards (King County) expressed opposition to the proposed Greater Fairwood Annexation Fairwood Communities annexation. He explained that an attempt in 2006 to incorporate the Fairwood area was narrowly defeated at the polls and that the proponents have continued their efforts towards incorporation. He also expressed frustration with Council's acceptance of the Red Mill annexation petition, which he opined was designed to derail the broader Fairwood incorporation effort. Mr. Edwards stated that the future of Fairwood must be decided solely by its citizens. Citizen Comment: Belenky- Aaron Belenky(Renton) stated that as a president of a local condominium Waste Management Issues Homeowners' Association (HOA), he is frustrated with Waste Management's new trash collection policy. He remarked that Waste Management reported no cost increases for 2009 and later declared an increase of approximately $4,000. He stated that due to this unexpected increase, the HOA is now behind on their budget. Mr. Belenky remarked that this could have been prevented had Waste Management provided accurate information. He also reported that Waste Management delivered an inaccurate amount of new collection bins to the condominium complex. He stated that Waste Management did not know how many units were in the complex and that they will only work with the HOA,and not individual property owners,to solve the problem. Mayor Law requested that Mr. Belenky speak with Public Works Administrator Zimmerman to mediate the issue. Citizen Comment: Correa- Kevin Correa(Renton)expressed concern over the potential loss of fire service West Hill Annexation if the West Hill annexation becomes effective. He explained that an engine company was lost through the recent Benson Hill annexation and voiced concern over the livelihood of the volunteer firefighters, career staff, and administrative support personnel who serve the West Hill area. Citizen Comment: Mathias- Dick Mathias (King County) expressed support for the incorporation of Fairwood Annexation Fairwood. He opined that he would have more assurance that police, fire, land zoning, road construction,planning, maintenance, and recreation services would be locally focused and administrated. Mr. Mathias stated that he would find it troubling if big box stores, high density housing, or unsavory businesses were permitted without a vote and approval of Fairwood residents. 26 Renton Cit Council Minutes Page 26 January 26, 2009 Y Citizen Comment: Sidwell - Kathleen Sidwell (King County) stated that residents have legitimate questions West Hill Annexation regarding the proposed West Hill annexation and remarked that those questions would be answered by letting the annexation process move forward. She also recommended that Renton annex to the King County Library System. Citizen Comment: Shultz- Chris Shultz(King County) opined that Council was receiving only one side of Fairwood Annexation the story regarding business owners in the Fairwood area. He stated that most business owners have not talked to anyone regarding the proposed Fairwood annexation. He expressed opposition to the proposed Red Mill annexation and requested that Council allow Fairwood residents the chance to make their own decision regarding local governance. Citizen Comment: Giberson- Joe Giberson(King County) stated that he represents the Fairwood Municipal Fairwood Annexation Initiative and explained that the group's purpose is to bring the matter of incorporation before the citizens of Fairwood again. He opined that Renton has not hired the amount of staff indicated in studies that was needed for the two most recent annexations. He further remarked that due to current budget deficits,the City could not hire the amount of staff required if the City were to double in size. Citizen Comment: Clemens- Gwendolyn Clemens (Seattle), Office of Strategic Planning and Performance Annexation Efforts Management, King County Executive's Office, expressed appreciation for the City's work towards achieving the County's annexation initiatives over the last five years. She noted that both the West Hill and Fairwood annexations are within Renton's Potential Annexation Area(PAA) as required by the Growth Management Act(GMA) and County-wide planning policies. Ms. Clemens remarked that if Council chooses to allow transmission of the annexation petitions to the Boundary Review Board(BRB),her office looks forward to working with City staff to provide the City,the BRB, and area residents the information they require to make informed decisions. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. At the request of Councilmember Persson, item Ti. was removed for separate consideration. At the request of Council President Corman items 7.b. and 7.c. were removed for separate consideration. Council Meeting Minutes of Approval of Council meeting minutes of 1/12/2009. Council concur. 1/12/2009 City Clerk: Quarterly Contract City Clerk submitted quarterly contract list for period of 10/1/2008 through List, 10/1/2008 to 12/31/2008 12/31/2008 and expiration report for agreements expiring 1/1/2009 to 6/30/2009. Information. Streets: SE 192nd St Development Services Division recommended a 12-day temporary road closure Temporary Closure from May 11 through May 22, 2009,of SE 192nd St. from 102nd Ave. SE to 99th Pl. S. to correct existing sight distance deficiencies and to regrade approximately 500 feet of the road.. Refer to Transportation (Aviation) Committee. Plat: Phung, Lynnwood Ave. Development Services Division recommended approval,with conditions,of the NE,FP-08-054 Phung Final Plat; a two lot subdivision located at 2604 Lynnwood Ave.NE. Council concur. (See page 29 for resolution.) Fire: Injury Prevention Fire and Emergency Services Department recommended approval of a contract Programs Mini-Grant,King with King County to accept$4,500 for injury prevention programs. Council County concur. (See page 30 for resolution.) 27 January 26, 2009 Renton City Council Minutes Page 27 Plat: Welman, 116th Ave SE, Hearing Examiner recommended approval,with conditions, of the Welman PP-08-107 Preliminary Plat; a 25 lot subdivision located at 18417 116th Ave. SE. Council concur. Police: Training Officer, Police Department recommended approval of a contract with the Washington Washington State Criminal State Criminal Justice Training Commission to utilize Jailer Alford Erwin in the Justice Training Commission capacity of a Training Officer through 1/1/2011. All salary and benefits will be reimbursed by the Washington State Criminal Justice Training Commission. Council concur. Police: Regional Police Department recommended creation by ordinance of the South Misdemeanant Jail Facility, Correctional Entity (SCORE) and the SCORE Public Development Authority, SCORE Creation & Interlocal and approval of the interlocal agreement with six other SCORE cities. Council Agreement concur. (See page 30 for ordinances.) Police: Lateral Police Officer Police Department requested authorization to hire a lateral police officer at Step Hire at Step D D of the salary range, effective 1/16/2009. Council concur. Transportation: FlexPass Transportation Systems Division recommended approval of a contract with Program, King County& King County, Sound Transit, and Pierce Transit to continue the F1exPass Sound Transit&Pierce Transit Commute Trip Reduction Program for City employees in the amount of$37,950 for 2009-2010. Council concur. Transportation: South County Transportation Systems Division recommended approval of an agreement with Transportation Board the South County Transportation Board(SCATBd), a South King County forum (SCATBd) Agreement for information sharing, coordination, and consensus building for regional transportation decisions for 2009 through 2012. Annual dues are$100. Council concur. (See page 30 for resolution.) Transportation: Eastside Transportation Systems Division recommended approval of the Eastside Transportation Partnership Transportation Partnership (ETP) agreement, an Eastside forum for information (ETP)Agreement sharing, consensus building, and coordination for regional transportation decision for 2009 through 2012. Annual dues are $200. Council concur. (See page 30 for resolution.) Airport: BHC Inc Lease Transportation Systems Division recommended approval of an addendum to Addendum, LAG-93-004 airport lease LAG-93-004,with BHC, Inc., to increase the total ground lease rate per appraisal by $9,365.47 annually through 10/28/2013, and to readjust the rate thereafter using the CPI index. Council concur. Utility: WashWise Rebate Utility Systems Division recommended approval of an agreement in the amount Program, Portland Energy of$30,314 with Portland Energy Conservation, Inc. for implementation of the Conservation 2009 WashWise rebate program in Renton. Council concur. Utility: Monitoring Wells Utility Systems Division recommended approval of a contract in the amount of Repair&Improvement, Pacific $44,018 with Pacific Groundwater Group for engineering services related to Groundwater Group repairing and improving monitoring wells in the Cedar River Aquifer. Council concur. MOVED BY CORMAN, SECONDED BY PERSSON, COUNCIL APPROVE THE CONSENT AGENDA AS AMENDED TO REMOVE ITEMS 7.b., 7.c., and Ti. FOR SEPARATE CONSIDERATION. CARRIED. Separate Consideration Item Legal Services Department recommended repealing sections of Title III of City 7.i. Code regarding City Attorney compensation related to the City Attorney Office Legal: City Attorney transition from contract services to City employment. not f to Fina �e Compensation Committ.2.9— Council concur. 28 January 26, 2009 Renton City Council Minutes Page 28 Remarking that this matter has been heard as part of the budget process for the City Attorney Office transition to City employment, it was MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL CONCUR WITH AGENDA ITEM 7.i. CARRIED. Separate Consideration Item 7.b. ' adoption of the eselution ealling for--an Annexation: West Hill eleetion, and tfansmission of the petition and resolution to King Ceun�y and Separate Consideration Item City Clerkr 7.c. 0annexation, adeptien of the Annexation: Greater Fairwood resolution ealling eleetion, and*..,,.,s.. issi of the petition Communities te King County and the Baundai-y Review Beaf d. Refer-to GangnWee of t Wk612: Council President Corman removed Agenda Items 7.b. and 7.c. from the agenda explaining that the Committee of the Whole prepared a report accepting both annexation petitions. UNFINISHED BUSINESS Council President Corman presented a Committee of the Whole report Committee of the Whole regarding the West Hill and Greater Fairwood Communities annexations. The Annexation: West Hill & Committee recommended concurrence in the staff recommendation to accept Greater Fairwood Notice of Intent to Annex petitions calling for annexation by election of the Communities Greater Fairwood Communities Annexation and the West Hill Annexation. The Committee also recommended that provisions regarding assumption of bonded indebtedness and zoning regulations be determined by Council at a later date, after receipt of Boundary Review Board approval. The Committee further recommended that the resolutions regarding this matter be presented for reading and adoption, and that the Mayor and City Clerk be authorized to transmit the petitions and resolutions to the Clerk of the King County Council,King County Records and Elections, and the State of Washington Boundary Review Board for King County. MOVED BY CORMAN, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT.* Council President Corman stated that after debating the issues Council has decided to accept the annexation petitions. He remarked that he would like to see the debate leave the forum of the Renton City Council and go back to those communities where it belongs. He acknowledged that Fairwood has to decide whether to incorporate or not first. He noted that although the annexation petitions are under review, Council policy is to remain neutral. Concluding, Council President Corman stated that if it is determined that a large number of residents do not wish to annex to Renton; the City could take steps to revise the Potential Annexation Areas. *MOTION CARRIED. (See page 29 for resolutions.) Finance Committee Finance Committee Chair Persson presented a report recommending approval of Finance: Vouchers Claim Vouchers 280150 - 280448 and two wire transfers totaling $4,140,312.40; and approval of 149 Payroll Vouchers, one wire transfer, and 789 direct deposits totaling$2,837,616.49. MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. 29 January 26,2009 Renton City Council Minutes Page 29 Finance: Telephone System Finance Committee Chair Persson presented a report recommending Replacement, Qwest concurrence in the staff recommendation to delay the project at this time. Since the project will need to go through the bid process again, this matter will be closed in Committee. MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance: Gambling Tax Finance Committee Chair Persson presented a report recommending Revenues, Non-Profit concurrence in the staff recommendation to reduce the gambling tax rate by two Organizations and one half percent(2.5%) on bingo and raffles for non-profit organizations, on the gross receipts that exceed $10,000 in a year. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 30 for ordinance.) Utilities Committee Utilities Committee Vice-Chair Parker presented a report recommending Utility: Oversizing concurrence in the staff recommendation to approve the request for oversizing Compensation Request, Barbee utilizing the method of cost reimbursement developed jointly by the staff and Mill Townhouses, Conner the developer for the additional work associated with wastewater improvements Homes Company at the plat of Barbee Mill by Conner Homes. The Committee further recommended that staff be authorized to reimburse Conner Homes for actual costs not to exceed the requested$285,385.28. Costs in excess of the requested amount shall be brought back to Council for its consideration. MOVED BY PARKER, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES ADDED A resolution was read approving the petition for the annexation,by election, of RESOLUTION#3990 contiguous unincorporated territory to the City of Renton and referred to as the Annexation: West Hill West Hill Annexation; stating the number of registered voters residing therein as nearly as may be; and authorizing the City Clerk to file with the King County Boundary Review Board a notice of intention as well as to file a certified copy of this resolution with the Board of County Commissions of King County and the King County Boundary Review Board. MOVED BY BRIERS, SECONDED BY PARKER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. ADDED A resolution was read approving the petition for the annexation,by election, of RESOLUTION#3991 contiguous unincorporated territory to the City of Renton and referred to as the Annexation: Greater Fairwood Greater Fairwood Communities Annexation; stating the number of registered Communities voters residing therein as nearly as may be; and authorizing the City Clerk to file with the King County Boundary Review Board a notice of intention as well as to file a certified copy of this resolution with the Board of County Commissions of King County and the King County Boundary Review Board. MOVED BY PARKER, SECONDED BY BRIERE,COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. RESOLUTION#3992 A resolution was read approving the Phung Final Plat; approximately .49 acres, Plat: Phung, Lynnwood Ave located at 2604 Lynnwood Ave.NE. MOVED BY PARKER, SECONDED BY NE, FP-08-054 BRIERS, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. 30 Renton Cit Council Minutes Page 30 January 26, 2009 Y RESOLUTION#3993 A resolution was read authorizing the Mayor and City Clerk to enter into a grant Fire: Injury Prevention contract with King County regarding reimbursement to Renton Fire and Programs Mini-Grant, King Emergency Management Services Department for injury prevention programs County and efforts. MOVED BY TAYLOR, SECONDED BY BRIERS, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. RESOLUTION #3994 A resolution was read authorizing the Mayor and City Clerk to enter into the Transportation: South County 2009-2012 South County Transportation Board agreement. MOVED BY Transportation Board PALMER, SECONDED BY PERSSON, COUNCIL ADOPT THE (SCATBd)Agreement RESOLUTION AS READ. CARRIED. RESOLUTION#3995 A resolution was read authorizing the Mayor and City Clerk to enter into the Transportation: Eastside 2009-2012 Eastside Transportation Partnership agreement. MOVED BY Transportation Partnership PERSSON, SECONDED BY PALMER, COUNCIL ADOPT THE (ETP)Agreement RESOLUTION AS READ. CARRIED. The following ordinances were presented for first reading and referred to the Council meeting of 2/2/2009 for second and final reading: Police: Regional An ordinance was read authorizing the execution of an interlocal agreement Misdemeanant Jail Facility, relating to the South Correctional Entity Facility and the formation of the South SCORE Interlocal Agreement Correctional Entity Facility Public Development Authority. MOVED BY TAYLOR, SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 2/2/2009. CARRIED. Police: Regional An ordinance was read authorizing the creation of a public corporation to be Misdemeanant Jail Facility, known as the South Correctional Entity Facility Public Development Authority; SCORE Creation approving a Charter and Bylaws; establishing a Board of Directors to govern the affairs of the authority; and approving procedures for the conduct of its affairs. MOVED BY TAYLOR, SECONDED BY CORMAN,COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 2/2/2009. CARRIED. Finance: Gambling Tax An ordinance was read amending Chapter 8, Gambling Tax,of Title V(Finance Revenues,Non-Profit Regulations),of City Code,relating to the tax rate imposed on bingo and/or Organizations raffles operated by charitable or non-profit organizations. MOVED BY PERSSON, SECONDED BY TAYLOR,COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 2/2/2009. CARRIED. NEW BUSINESS A letter from Al Talley,President,Rotary Club of Renton,was read into the Community Event: Rotary record requesting that a$5,000 event fee be waived for their use of the Club Auction Fee Waiver Community Center for their annual Caper Auction. MOVED BY PERSSON, SECONDED BY BRIERS, THE CITY WAIVE THE EVENT FEES (IN THE AMOUNT OF $5,000) FOR THE ROTARY AUCTION. CARRIED. ADJOURNMENT MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. Time: 8:00 p.m. J Bonnie I. Walton, CMC, City Clerk Recorder: Jason Seth January 26, 2009 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 31 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING January 26, 2009 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 2/2 Library Financing (Corman) 5:30 p.m. COMMUNITY SERVICES MON., 2/2 Urban Forestry Update (briefing only) (Briere) 5:00 p.m. FINANCE MON., 2/2 CANCELED (Persson) PLANNING & DEVELOPMENT (Parker) PUBLIC SAFETY MON., 2/2 Emergency Supply Storage (briefing (Taylor) 4:00 p.m. only); Radio Communications TRANSPORTATION (AVIATION) (Palmer) UTILITIES (Zwicker) NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 32 AGENDA RENTON CITY COUNCIL REGULAR MEETING February 2, 2009 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. PUBLIC HEARING: Shamrock Annexation- 60% Petition to Annex for approximately 124 acres located south of NE 10th St., east of Jericho Pl. NE 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 city of residence 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 1/26/2009. Council concur. b. Mayor Law appoints Barbara Clark-Elliot to the Advisory Commission on Diversity for an unexpired term expiring on 12 31/2009 (position previously held b Audrey Godwin). Refer to Community Services Committee. c. City Clerk reports appeal of Hearing Examiner's Decision regarding the St. Thomas Orthodox Church Conditional Use Permit (CU-08-102); appeal filed by David Christman, Sr., accompanied by required fee. Refer to Planning and 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 (RMC4-8-110F.6.). d. City Clerk reports bid opening on 1/23/2009 for CAG-08-201, Liberty Park Ballfield Lighting project; 13 bids; engineer's estimate $240,000; and submits staff recommendation to transfer $20,000 within Fund 316 for this project and to award the contract to the low bidder, Service Electric Company, Inc., in the amount of$234,567.89. Refer to Finance Committee. 7. UNFINISHED BUSINESS 8. RESOLUTIONS AND ORDINANCES Ordinance for first reading: Repealing City Attorney compensation regulations (Council approved via 1/26/2009 Consent Agenda) Ordinances for second and final reading: a. Interlocal agreement relating to the South Correctional Entity Facility and the formation of the South Correctional Entity Public Development Authority (SCORE) (1st reading 1/26/2009) b. Creating the South Correctional Entity Facility Public Development Authority (SCORE) (1st reading 1/26/2009) c. Gambling tax revenues (1st reading 1/26/2009) (CONTINUED ON REVERSE SIDE) 33 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 February 2, 2009 Monday, 5:30 p.m. Library Financing • 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 1 1 AM&9 PM,WED.&FRI.AT 9 AM&7 PM AND SAT.&SUN.AT I PM&9 PM 34 CITY COUNCIL February 2, 2009 City Clerk Division Referrals COMMUNITY SERVICES COMMITTEE Barbara Clark-Elliott appointment to Advisory Commission on Diversity FINANCE COMMITTEE Bid Award for Liberty Park Ballfield Lighting project Broadcast digital television transition PLANNING AND DEVELOPMENT COMMITTEE Appeal of Hearing Examiner's decision re: St. Thomas Orthodox Church Conditional Use Permit ORDINANCES FOR SECOND AND FINAL READING Repealing City Attorney compensation regulations (1st reading 2/2/2009) 35 RENTON CITY COUNCIL Regular Meeting February 2, 2009 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Law called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF RANDY CORMAN, Council President; GREG TAYLOR; RICH ZWICKER; COUNCILMEMBERS TERRI BRIERE; KING PARKER; DON PERSSON; MARCIE PALMER. CITY STAFF IN DENIS LAW, Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE ZANETTA FONTES, Assistant City Attorney; BONNIE WALTON, City Clerk; ALEX PIETSCH, Community and Economic Development Administrator; TERRY HIGASHIYAMA, Community Services Administrator; IWEN WANG,Finance and Information Services Administrator; MARTY WINE,Assistant CAO; PREETI SHRIDHAR, Communications Director; ANGIE MATHIAS,Associate Planner; DEPUTY CHIEF MARK PETERSON, Fire Department; COMMANDER PAUL CLINE, Police Department. PUBLIC HEARING This being the date set and proper notices having been posted and published in Annexation: Shamrock, accordance with local and State laws, Mayor Law opened the public hearing to NE 10th St& Jericho PI NE consider the 60%Petition to Annex and zoning for the proposed Shamrock Annexation; approximately 124 acres, located generally south of NE 10th St., east of Jericho Pl.NE. Community and Economic Development Administrator Alex Pietsch introduced Associate Planner Angie Mathias. Ms. Mathias stated that there are 142 single-family homes and extensive vacant land located within the annexation area. She noted that the site contains some steep slopes and wetlands. She indicated that public services are currently provided by Fire District#10 and #25, Water District#90, Renton sewer service, and the Issaquah School District. Ms. Mathias reported that current King County zoning is R-4 (four dwelling units per gross acre) and that Renton's Comprehensive Plan designates the area as Residential Low Density(RLD). She stated that R-4 zoning(four dwelling units per net acre) is proposed for the area. Turning to the fiscal impact analysis, Ms. Mathias estimated a surplus of $32,738 at current development and a surplus of$97,438 at full development. In conclusion,Ms. Mathias stated that the annexation proposal is consistent with relevant City annexation policies and Boundary Review Board objectives. Correspondence received from Jon Newman(Seattle) in support of the Shamrock Annexation was acknowledged. There being no public comment it was, MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. MOVED BY PARKER, SECONDED BY BRIERE, COUNCIL ACCEPT THE 60%DIRECT PETITION FOR THE SHAMROCK ANNEXATION AND AUTHORIZE FORWARDING THE NOTICE OF INTENT PACKAGE TO THE BOUNDARY REVIEW BOARD. CARRIED. ADMINISTRATIVE Chief Administrative Officer Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2009 and beyond. Items noted included: 36 February 2, 2009 Renton City Council Minutes Page 36 • Sixty-one volunteers, including former Washington Governor Mike Lowry and current Renton City Councilmembers Greg Taylor,Marcie Palmer, and Terri Briere,gathered for the third annual One Night Count in Renton to count the unsheltered homeless on January 30. In Renton's nine geographical count areas, 90 people were counted as homeless. This is an increase of over 100 percent from the 2008 count of 44. • The City of Renton Neighborhood Program will host the sixth annual Neighbor-to-Neighbor Leadership Workshop on Saturday,February 21, from 8:00 to 11:30 a.m. at the Renton Senior Activity Center located at 211 Burnett Ave.N. All interested City residents are welcome. AUDIENCE COMMENT Gurine Nordby(King County)remarked that the needs of elderly and disabled Citizen Comment: Nordby- residents are not being met by the Renton Library System. She stated that she Annexation to King County gave up her library card years ago and cannot go into the Renton library. She Library System indicated that Renton libraries do not have many of the materials she borrows from the King County Library System (KCLS). Ms. Nordby also stated that if her property is annexed to Renton, and Renton residents decide not to annex to the KCLS, she may consider a lawsuit to make sure the needs of disabled and elderly residents are met. 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 1/26/2009. Council concur. 1/26/2009 Appointment: Advisory Mayor Law appointed Barbara Clark-Elliott to the Advisory Commission on Commission on Diversity Diversity for an unexpired term expiring on 12/31/2009 (position previously held by Audrey Godwin). Refer to Community Services Committee. Appeal: St Thomas Orthodox City Clerk reported appeal of Hearing Examiner's decision regarding the St. Church Conditional Use Thomas Orthodox Church Conditional Use Permit(CU-08-102); appeal filed by Permit, Christman, CU-08-102 David Christman, Sr., accompanied by required fee. Refer to Planning and Development Committee. CAG: 08-201, Liberty Park City Clerk reported bid opening on 1/23/2009 for CAG-08-201, Liberty Park Ballfield Lighting, Service Ballfield Lighting project; 13 bids; engineer's estimate $240,000; and submitted Electric Company staff recommendation to transfer$20,000 within Fund 316 for this project and to award the contract to the low bidder, Service Electric Company, Inc., in the amount of$234,567.89. Refer to Finance Committee. MOVED BY CORMAN, SECONDED BY TAYLOR, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Council President Corman presented a Committee of the Whole report Committee of the Whole regarding the future and funding of the Renton libraries. The Committee Library: Annexation to King recommended that the Administration: County Library System . Draft an interlocal agreement to continue to explore annexation to the King County Library System(KCLS)to determine roles and next steps. • Prepare an ordinance stating that it is in the best interest of the City to join KCLS. • Transmit the recommendation to the Renton Library Board for review and recommendation. MOVED BY CORMAN, SECONDED BY ZWICKER,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. 37 February 2, 2009 Renton City Council Minutes Page 37 RESOLUTIONS AND The following ordinance was presented for first reading and referred to the ORDINANCES Council meeting of 2/9/2009 for second and final reading: Legal: City Attorney An ordinance was read amending Chapter 1, Administrative, Judicial, and Legal Compensation Services Department, of Title III (Departments and Officers), of City Code, by repealing Subsection 3-14D, Compensation; and Subsection 3-1-4E; Additional Compensation. MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 2/9/2009. CARRIED. The following ordinances were presented for second and final reading and adoption: ORDINANCE#5443 An ordinance was read authorizing the execution of an interlocal agreement Police: Regional relating to the South Correctional Entity Facility and the formation of the South Misdemeanant Jail Facility, Correctional Entity Facility Public Development Authority. MOVED BY SCORE Interlocal Agreement TAYLOR, SECONDED BY PALMER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. ORDINANCE#5444 An ordinance was read authorizing the creation of a public corporation to be Police: Regional known as the South Correctional Entity Facility Public Development Authority; Misdemeanant Jail Facility, approving a Charter and Bylaws; establishing a Board of Directors to govern the SCORE Creation affairs of the authority; and approving procedures for the conduct of its affairs. MOVED BY TAYLOR, SECONDED BY PERSSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. ORDINANCE#5445 An ordinance was read amending Chapter 8, Gambling Tax, of Title V(Finance Finance: Gambling Tax and Business Regulations), of City Code, relating to the tax rate imposed on Revenues,Non-Profit bingo and/or raffles operated by charitable or non-profit organizations. Organizations MOVED BY TAYLOR, SECONDED BY PERSSON, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. NEW BUSINESS Council President Corman reported receiving a phone call from Lyle Dull City Clerk: Emergency (Renton) requesting that the City air emergency information, such as flood Information on Renton levels, on Renton Channel 21 during emergencies. He noted that not everyone Channel 21 has access to the internet. City Clerk: Broadcast Digital MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL REFER Television Transition THE ISSUE OF COMCAST CABLE AND THEIR UPCOMING CHANGES (DIGITAL TRANSITION)TO THE FINANCE COMMITTEE. CARRIED. ADJOURNMENT MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED._�Time: 7:25 p.m. Bonnie I. Walton, CMC, City Clerk Recorder: Jason Seth February 2, 2009 38 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING February 2, 2009 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 2/9 Fire District#40 Asset Transfer; (Corman) 5:00 p.m. Howard Hanson Dam Update COMMUNITY SERVICES (Briere) FINANCE MON., 2/9 Vouchers; (Persson) 4:15 p.m. Liberty Park Ballfield Lighting Bid Award PLANNING & DEVELOPMENT (Parker) PUBLIC SAFETY (Taylor) TRANSPORTATION (AVIATION) (Palmer) UTILITIES (Zwicker) NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 39 AGENDA RENTON CITY COUNCIL REGULAR MEETING February 9, 2009 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. 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 city of residence 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 2/2/2009. Council concur. b. Administrative, Judicial, and Legal Services Department recommends approval of an interlocal agreement, bill of sale, statutory warranty deed, promissory note, and lease agreement with King County Fire District#40 regarding the transfer of district assets to the City. Council concur. c. Court Case filed in King County District Court- South Division (Small Claims) by Robert L. McCurry, seeking compensation in the amount of$217.98 for vehicular damage allegedly due to rock or frozen sand thrown from a City vehicle. Refer to City Attorney and Insurance Services. d. Community and Economic Development Department recommends declaring intent to annex an unincorporated island known as the Duvall South Annexation area, and recommends a public hearing be set on 3/2/2009 to consider the annexation; 11.6 acres located south of NE 1 st St., and west of Field Ave. NE. Council concur. (See 7.a. for resolution.) e. Community and Economic Development Department recommends declaring intent to annex an unincorporated island known as the Sunset East Annexation area, and recommends a public hearing be set on 3/2/2009 to consider the annexation; 15.9 acres located south of NE 16th St., if extended, and west of but not abutting 148th Ave. SE. Council concur. (See 7.b. for resolution.) f. Community and Economic Development Department recommends declaring intent to annex an unincorporated island known as the Honey Creek Estates Annexation area, and recommends a public hearing be set on 3/2/2009 to consider the annexation; 18.2 acres located south of NE 12th St., if extended, and west of 148th Ave. SE. Council concur. (See 7.c. for resolution.) g. Community and Economic Development Department submits King County Boundary Review Board Closing Letter regarding the proposed Springbrook Terrace Annexation and recommends approval of the annexation and zoning. Council concur. (See 7.a., 7.b., and 7.c. for ordinances.) h. Community and Economic Development Department recommends adoption of the proposed 2008 Renton Municipal Code docket housekeeping amendments. Refer to Planning and Development Committee. i. Finance and Information Services Department recommends approval of the proposed revisions to the Investment Policy. Refer to Finance Committee. j. Hearing Examiner recommends approval, with conditions, of the Altmyer Preliminary Plat; a 21 lot subdivision located at 11022 SE 184th Pl. Council concur. k. Utility Systems Division submits CAG-08-133, Carr Rd./Panther Creek Emergency Culvert Repair; and requests approval of the project, authorization for final pay estimate in the amount of $4,832, commencement of a 60-day lien period, and release of retained amount of$29,674.04 to R.L. Alia Company, contractor, if all required releases are obtained. Council concur. (CONTINUED ON REVERSE SIDE) 40 6. UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*) may include legislation. Committee reports on any topics may be held by the Chair if further review is necessary. a. Finance Committee: Vouchers, Liberty Park Ballfield Lighting Bid Award 7. RESOLUTIONS AND ORDINANCES Resolutions: a. Setting public hearing on 3/2/2009 for Duvall South annexation (See 5.d.) b. Setting public hearing on 3/2/2009 for Sunset East annexation (See 5.e.) c. Setting public hearing on 3/2/2009 for Honey Creek Estates annexation (See 5.f.) Ordinances for first reading: a. Approving the Springbrook Terrace annexation (See 5.g.) b. Establishing R-1 zoning for the Springbrook Terrace annexation (See 5.g.) c. Establishing R-4 zoning for the Springbrook Terrace annexation (See 5.g.) Ordinance for second and final reading: Repealing City Attorney compensation regulations (1 st reading 2/2/2009) 8. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 9. AUDIENCE COMMENT 10. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) COUNCIL CHAMBERS February 9, 2009 Monday, 5:00 p.m. Fire District#40 Asset Transfer; Howard Hanson Dam 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 1 1 AM&9 PM,WED.&FRI.AT 9 AM&7 PM AND SAT.&SUN.AT 1 PM&9 PM 41 CITY COUNCIL February 9, 2009 City Clerk Division Referrals CITY ATTORNEY AND INSURANCE SERVICES Court case filed by Robert L. McCurry FINANCE COMMITTEE Investment Policy revisions MAYOR AND CITY CLERK Contract with Signal Electric Company, Inc. for Liberty Park Ballfield Lighting project PLANNING AND DEVELOPMENT COMMITTEE 2008 Renton Municipal Code docket housekeeping amendments Correspondence regarding the St. Thomas Orthodox Church Conditional Use Permit appeal ORDINANCES FOR SECOND AND FINAL READING Approving the Springbrook Terrace annexation (1 st reading 2/9/2009) Establishing R-1 zoning for the Springbrook Terrace annexation (1 st reading 2/9/2009) Establishing R-4 zoning for the Springbrook Terrace annexation (1 st reading 2/9/2009) PUBLIC HEARINGS 2/23/2009 - Wireless radio communication standards 3/2/2009 - Duvall South annexation; 11.6 acres located south of NE 1st St., west of Field Ave. NE 3/2/2009 - Sunset East annexation; 15.9 acres located south of NE 16th St., west of 148th Ave. SE 3/2/2009 - Honey Creek Estates annexation; 18.2 acres located south of NE 12th St., west of 148th Ave. SE 42 RENTON CITY COUNCIL Regular Meeting February 9, 2009 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Law called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF DON PERSSON,Council President Pro tem; GREG TAYLOR; RICH COUNCILMEMBERS ZWICKER; KING PARKER; DON PERSSON; MARCIE PALMER. MOVED BY PERSSON, SECONDED BY PALMER, COUNCIL EXCUSE ABSENT COUNCILMEMBERS TERRI BRIERE AND RANDY CORMAN. CARRIED. CITY STAFF IN DENIS LAW, Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE LAWRENCE J. WARREN, City Attorney; JASON SETH, Deputy City Clerk; GREGG ZIMMERMAN, Public Works Administrator; ALEX PIETSCH, Community and Economic Development Administrator; FIRE CHIEF/ EMERGENCY SERVICES ADMINISTRATOR I. DAVID DANIELS and DEPUTY CHIEF BILL FLORA, Fire Department; COMMANDER KENT CURRY, Police 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 2/2/2009. Council concur. 2/2/2009 AJLS: Asset Transfer, King Administrative, Judicial, and Legal Services Department recommended County Fire District#40 approval of an interlocal agreement,bill of sale, statutory warranty deed, promissory note, and lease agreement with King County Fire District#40 regarding the transfer of district assets to the City. Council concur. Court Case: Robert L Court Case filed in King County District Court- South Division(Small Claims) McCurry, CRT-09-001 by Robert L. McCurry, seeking compensation in the amount of$217.98 for vehicular damage allegedly due to rock or frozen sand thrown from a City vehicle. Refer to City Attorney and Insurance Services. Annexation: Duvall South, Community and Economic Development Department recommended declaring NE 1 st St& Field Ave NE intent to annex an unincorporated island known as the Duvall South Annexation area, and recommended a public hearing be set on 3/2/2009 to consider the annexation; 11.6 acres located south of NE 1 st St., and west of Field Ave.NE. Council concur. (See page 44 for resolution.) Annexation: Sunset East, Community and Economic Development Department recommended declaring NE 16th St& 148th Ave SE intent to annex an unincorporated island known as the Sunset East Annexation area, and recommended a public hearing be set on 3/2/2009 to consider the annexation; 15.9 acres located south of NE 16th St., if extended, and west of but not abutting 148th Ave. SE. Council concur. (See page 44 for resolution.) Annexation: Honey Creek Community and Economic Development Department recommended declaring Estates,NE 12th St& 148th intent to annex an unincorporated island known as the Honey Creek Estates Ave SE Annexation area, and recommended a public hearing be set on 3/2/2009 to consider the annexation; 18.2 acres located south of NE 12th St., if extended, west of 148th Ave. SE. Council concur. (See page 44 for resolution.) 43 February 9, 2009 Renton City Council Minutes Page 43 Annexation: Springbrook Community and Economic Development Department submitted King County Terrace, S 55th St& Boundary Review Board Closing Letter regarding the proposed Springbrook Talbot Rd S Terrace Annexation and recommended approval of the annexation and zoning. Council concur. (See page 44 for ordinances.) Planning: Development Community and Economic Development Department recommended adoption of Regulations (Title IV) Docket, the proposed 2008 Renton Municipal Code docket housekeeping amendments. Housekeeping Amendments Refer to Planning and Development Committee. Finance: Investment Policy Finance and Information Services Department recommended approval of the proposed revisions to the Investment Policy. Refer to Finance Committee. Plat: Altmeyer Preliminary Hearing Examiner recommended approval, with conditions, of the Altmeyer Plat, SE 184th PI, PP-08-106 Preliminary Plat; a proposed 21 lot subdivision located at 11022 SE 184th Pl. Council concur. CAG: 08-133, Carr Rd/Panther Utility Systems Division submitted CAG-08-133, Carr Rd./Panther Creek Creek Emergency Culvert Emergency Culvert Repair; and requested approval of the project, authorization Repair, RL Alia Company for final pay estimate in the amount of$4,832, commencement of a 60-day lien period, and release of retained amount of$29,674.04 to R.L. Alia Company, contractor, if all required releases are obtained. Council concur. MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Public Safety Committee Chair Taylor presented a report regarding wireless Public Safety Committee public safety radio in-building coverage. The Committee has reviewed the Public Safety: Radio proposed City Code amendments to require minimum standards for adequate Communications Systems signal coverage for public wireless communication within new buildings. The Reception Committee recommended a public hearing be set on 2/23/2009 to consider the proposed code amendments. MOVED BY TAYLOR, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Chair Persson presented a report recommending approval of Finance: Vouchers Claim Vouchers 280449 - 280843 and one wire transfer totaling $2,771,406.67; and approval of 114 Payroll Vouchers, one wire transfer, and 811 direct deposits totaling$2,796,014.12. MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. CAG: 08-201, Liberty Park Finance Committee Chair Persson presented a report recommending Ballfield Lighting, Service concurrence in the staff recommendation to approve the contract with Signal Electric Company Electric Company, Inc., in the amount of$234,567.89 to provide for new lighting at Big Liberty Ballfield. The Finance Committee also recommended concurrence in the staff recommendation for the following: • Authorization of$20,000 from the 2009 Parks Major Maintenance(Fund 316) for a construction contingency budget. The Committee further recommended that the Mayor and City Clerk be authorized to execute the contract. MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. 44 February 9,2009 Renton City Council Minutes Page 44 RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES RESOLUTION#3996 A resolution was read declaring the intent to annex an unincorporated island Annexation: Duvall South, known as the Duvall South Annexation area; describing the boundaries of the NE 1 st St&Field Ave NE area to be annexed; stating the number of registered voters residing therein as nearly as may be; authorizing a Notice of Intention to Annex to the Boundary Review Board; setting a public hearing on the proposed annexation for March 2, 2009; and directing the City Clerk to give notice of such public hearing. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. RESOLUTION#3997 A resolution was read declaring the intent to annex an unincorporated island Annexation: Sunset East, known as the Sunset East Annexation area; describing the boundaries of the NE 16th St& 148th Ave SE area to be annexed; stating the number of registered voters residing therein as nearly as may be; authorizing a Notice of Intention to Annex to the Boundary Review Board; setting a public hearing on the proposed annexation for March 2, 2009; and directing the City Clerk to give notice of such public hearing. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. RESOLUTION#3998 A resolution was read declaring the intent to annex an unincorporated island Annexation: Honey Creek known as the Honey Creek Estates Annexation area; describing the boundaries Estates,NE 12th St& 148th of the area to be annexed; stating the number of registered voters residing Ave SE therein as nearly as may be; authorizing a Notice of Intention to Annex to the Boundary Review Board; setting a public hearing on the proposed annexation for March 2, 2009; and directing the City Clerk to give notice of such public hearing. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for first reading and referred to the Council meeting of 2/23/2009 for second and final reading: Annexation: Springbrook An ordinance was read annexing approximately 19.9 acres generally located Terrace, S 55th St& south of S. 55th St., east of Talbot Rd. S., Springbrook Terrace Annexation. Talbot Rd S MOVED BY PERSSON, SECONDED BY ZWICKER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 2/23/2009. CARRIED. Annexation: Springbrook An ordinance was read establishing the zoning classification of property Terrace, R-1 Zoning annexed within the City of Renton for approximately 3.47 acres located immediately east of Talbot Rd. S., immediately south of S. 55th St., and north of SE 194th PI, if extended, and west of SE 100th Ave. SE, if extended., from R-6 (six dwelling units per gross acre,King County zoning)to R-1 (One dwelling unit per net acre) zoning, Springbrook Terrace Annexation. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 2/23/2009. CARRIED. Annexation: Springbrook An ordinance was read establishing the zoning classification of property Terrace, R-4 Zoning annexed within the City of Renton for approximately 16.43 acres generally located immediately east of Talbot Rd. S., south of SE 194th Pl, if extended, and west of SE 100th Ave. SE,if extended., from R-6 (six dwelling units per gross acre,King County zoning)to R-4 (Four dwelling units per net acre) zoning, Springbrook Terrace Annexation. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 2/23/2009. CARRIED. 45 February 9, 2009 Renton City Council Minutes Page 45 The following ordinance was presented for second and final reading and adoption: ORDINANCE #5446 An ordinance was read amending Chapter 1, Administrative, Judicial, and Legal Legal: City Attorney Services Department, of Title III (Departments and Officers), of City Code,by Compensation repealing Subsection 3-1-41), Compensation; and Subsection 3-1-4E;Additional Compensation. MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. NEW BUSINESS Councilmember Parker reported receipt of items of correspondence regarding Citizen Comment: Various- the St. Thomas Orthodox Church Conditional Use Permit appeal. MOVED BY St Thomas Orthodox Church PARKER, SECONDED BY ZWICKER, COUNCIL REFER THE Appeal CORRESPONDENCE TO THE PLANNING AND DEVELOPMENT COMMITTEE. CARRIED. CED: Neighborhood Program, Chief Administrative Officer Covington stated that the City will host a Workshop workshop from 6 to 7:30 p.m. on February 12, 2009, for those interested in learning more about the 2009 Neighborhood Grant Program. ADJOURNMENT MOVED BY PERSSON, SECONDED BY ZWICKER, COUNCIL ADJOURN. CARRIED. Time: 7:13 p.m. Bonnie L Walton, CMC, City Clerk Recorder: Jason Seth February 9, 2009 46 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING February 9, 2009 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COUNCIL WORKSHOP/RETREAT THURS., 2/26 Business Plan; 8 a.m. -5:00 p.m. Budget; Annexations; Capital Improvement Plan *Merrill Gardens at Renton Centre, 104 Burnett Ave. S.* FRI., 2/27 Business Plan; 8 a.m. -5:00 p.m. Budget; Annexations; Capital Improvement Plan *Merrill Gardens at Renton Centre, 104 Burnett Ave. S.* COMMITTEE OF THE WHOLE MON., 2/16 No Meetings (Holiday) (Gorman) MON., 2/23 Regional Updates 6:30 p.m. *7th Floor Conferencing Center* COMMUNITY SERVICES (Briere) FINANCE MON., 2/23 Vouchers; (Persson) 5:00 p.m. Investment Policy Revisions; Broadcast Digital Television Transition- Comcast PLANNING&DEVELOPMENT THURS., 2/12 2008 Renton Municipal Code Docket (Parker) 2:30 p.m. Housekeeping Amendments THURS., 2/12 St. Thomas Orthodox Church Appeal 3:00 p.m. *Council Chambers* PUBLIC SAFETY (Taylor) TRANSPORTATION(AVIATION) THURS., 2/12 SE 192nd St. Temporary Closure (Palmer) 4:30 p.m. UTILITIES THURS., 2/12 CANCELED (Zwicker) NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 47 AGENDA RENTON CITY COUNCIL REGULAR MEETING February 23, 2009 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATION: King County Lake to Sound Regional Trail Update 4. PUBLIC HEARING: Public Safety Wireless Communication In-Building Coverage Standards 5. APPEAL: Planning and Development Committee Report re: St. Thomas Orthodox Church Conditional Use Permit 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. 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 city of residence 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. (CONTINUED ON REVERSE SIDE) 48 a. Approval of Council meeting minutes of 2/9/2009. Council concur. b. City Clerk submits request from Washington State Auto Dealers Association (WSADA) Property, LLC for release of restrictive covenant at 621 SW Grady Way. Refer to Planning and Development Committee. c. Community Services Department submits CAG-08-037, Police Locker Rooms; and requests approval of the project, authorization for final pay estimate in the amount of$10,299.91, commencement of a 60-day lien period, and release of retained amount of$12,797.59 to H.S. Builders, Inc., contractor, if all required releases are obtained. Council concur. d. Legal Services Department recommends amendment to RMC 3-1 to create the City Attorney Department, and rename the Administrative, Judicial, and Legal Services (AJLS) Department. Council concur. (See 10.a. for ordinance.) e. Utility Systems Division recommends approval of a contract in the amount of$73,867 with RH2 Engineering, Inc. to review developer lift stations, provide technical services for lift station construction, and engineering support for the telemetry system. Council concur. f. City Clerk reports bid opening on 2/18/2009 for CAG-09-017, City Hall Seventh Floor Remodel; 13 bids; engineer's estimate $115,000; and submits staff recommendation to award the contract to low bidder M.G. Tudhope, in the amount of$86,110. Council concur. 9. UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*)may include legislation. Committee reports on any topics may be held by the Chair if further review is necessary. a. Finance Committee: Vouchers; Investment Policy Revisions; Amended Liberty Park Ballfield Lighting Bid Award b. Planning and Development Committee: 2008 Housekeeping Docket Amendments* c. Transportation (Aviation) Committee: SE 192nd St. Temporary Closure* 10. RESOLUTIONS AND ORDINANCES Resolution: Authorizing temporary closure of SE 192nd St. (See 9.c.) Ordinances for first reading: a. Creating the City Attorney Department and renaming the Administrative, Judicial, and Legal Services Department (See 8.d.) b. 2008 housekeeping docket amendments to City Code (See 9.b.) Ordinances for second and final reading: a. Approving the Springbrook Terrace annexation (1st reading 2/9/2009) b. Establishing R-1 zoning for the Springbrook Terrace annexation (1 st reading 2/9/2009) c. Establishing R-4 zoning for the Springbrook Terrace annexation (1st reading 2/9/2009) 11. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 12. AUDIENCE COMMENT 13. ADJOURNMENT (CONTINUED ON NEXT PAGE) 49 COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) 7TH FLOOR CONFENCING CENTER February 23,2009 Monday, 6:30 p.m. Regional Updates • 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 AM&9 PM,WED.&FRI.AT 9 AM&7 PM AND SAT.&SUN.AT 1 PM&9 PM 50 CITY COUNCIL February 23, 2009 City Clerk Division r+ Referrals FINANCE COMMITTEE Renton CROPWALK fee waiver request MAYOR AND CITY CLERK Contract with Service Electric Company, Inc. for Liberty Park Ballfield Lighting project PLANNING AND DEVELOPMENT COMMITTEE WSADA Property, LLC request for release of restrictive covenant at 621 SW Grady Way Extending land use and subdivision permit application validity periods TRANSPORTATION (AVIATION) COMMITTEE Ordinance regarding contractor liability for street repairs/maintenance ORDINANCE FOR SECOND AND FINAL READING 2008 housekeeping docket amendments (Ist reading 2/23/2009) PUBLIC HEARINGS 3/2/2009 - Duvall South annexation; 11.6 acres located south of NE 1st St., west of Field Ave. NE 3/2/2009 - Sunset East annexation; 15.9 acres located south of NE 16th St., west of 148th Ave. SE 3/2/2009 - Honey Creek Estates annexation; 18.2 acres located south of NE 12th St., west of 148th Ave. SE 51 RENTON CITY COUNCIL Regular Meeting ... February 23, 2009 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Law called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF RANDY CORMAN, Council President; GREG TAYLOR; RICH ZWICKER; COUNCILMEMBERS TERRI BRIERE;KING PARKER; DON PERSSON; MARCIE PALMER. CITY STAFF IN DENIS LAW,Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE ZANETTA FONTES,Assistant City Attorney; BONNIE WALTON, City Clerk; ALEX PIETSCH, Community and Economic Development Administrator; TERRY HIGASHIYAMA, Community Services Administrator; GREGG ZIMMERMAN,Public Works Administrator; IWEN WANG,Finance and Information Services Administrator; JENNIFER HENNING, Current Planning Manager; ION ARAI,Assistant Planner; FIRE CHIEF/EMERGENCY SERVICES ADMINISTRATOR I. DAVID DANIELS and DEPUTY CHIEF ROBERT VAN HORNE,Fire Department; DEPUTY CHIEF TIM TROXELL, Police Department. SPECIAL PRESENTATION Mayor Law announced that the special presentation from King County Parks King County: Lake to Sound regarding the Lake to Sound Regional Trail Update has been postponed. Regional Trail Update PUBLIC HEARING This being the date set and proper notices having been posted and published in Public Safety: Wireless accordance with local and State laws,Mayor Law opened the public hearing to Communication In-Building consider public safety wireless communication in-building coverage standards. Coverage Standards Community and Economic Development Administrator Alex Pietsch introduced Associate Planner Ion Arai. Mr. Arai stated that the ability of the fire department or the police department to communicate within a building during an emergency situation is paramount and wireless communications are critical to the success of public safety operations. He remarked that wall thickness and subterranean areas such as parking garages and underground storage facilities can degrade radio transmission signals. He also remarked that dense construction materials such as steel and reinforced concrete can also weaken signal strength. Mr. Arai reported that the cities of Kirkland,Bellevue, and Mercer Island have all recently adopted comparable ordinances regulating wireless communication in-building coverage. He stated that there is not a"one size fits all"approach to designing the telecommunication systems and pointed out that each situation may have unique challenges. He also remarked that it is difficult to generalize cost estimates due to the unique nature of each design. Mr.Arai reported that the types of buildings impacted by the proposed regulations are new construction and existing buildings that are modified or renovated by more than twenty percent. He stated that the City will have to define in-building radio system requirements and testing procedures,the type of amplification systems allowed, and certification requirements for technicians. Mr. Arai stated that the proposed ordinance will define minimum signal strength,require minimum signal strength coverage areas, define frequency range for public safety radio,require coordination with and receive approval 52 Renton Cit Council Minutes Page 52 February 23, 2009 Y from regional government communication boards, and requires the submittal of system design information to the Development Services Director. Mr.Arai reported that the following structures will be exempt from the proposed regulations: Existing building and structures; single-family residential buildings; structures three stories or less without subterranean storage or parking; structures three stories or less with subterranean storage or parking (exempting only the subterranean areas); wood construction of residential structures four stories or less without subterranean areas; and renovation of existing structures less than twenty percent of the original structure. Responding to Council President Corman's inquiry,Mr.Arai stated that existing single story; large retail buildings would be exempt from the proposed regulations. Community and Economic Development Administrator Pietsch clarified that the exemption is for residential structures that are three stories or less and any new commercial buildings would be required to meet the proposed regulations. There being no public comment it was,MOVED BY TAYLOR, SECONDED BY CORMAN,COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. MOVED BY TAYLOR, SECONDED BY PERSSON,COUNCIL SUSPEND THE RULES AND PRESENT THE COMMITTEE REPORT REGARDING THIS MATTER FOR COUNCIL ACTION. CARRIED. Public Safety Committee Chair Taylor presented a report regarding public safety wireless communication in-building coverage. Discussion ensued regarding the clarification of three story structures as residential or commercial(or both), declaring large retail stores as not exempt,rewording the report, and sending the report back to the Public Safety Committee for further clarification. A motion to adopt the report was withdrawn. AUDIENCE COMMENT Howard McOmber(Renton) asked if any federal stimulus money will trickle Citizen Comment: McOmber- down to Renton and if so will it be used for sidewalk and lighting improvements Federal Stimulus Money in the Highlands. Chief Administrative Officer Covington stated that of the federal stimulus money approximately$2 million in utility improvements is expected for the Shattuck Ave.underpass project. Mr. Covington also confirmed that preliminary recommendations regarding the Highlands will be presented to Council at the upcoming Council retreat. APPEAL, Planning and Development Committee Chair Parker presented a report regarding Planning&Development the St.Thomas Orthodox Church Conditional Use Permit appeal. The Committee Committee heard this appeal on February 12, 2009. Pursuant to RMC 4-8-11F, Appeal: St Thomas Orthodox the Committee's decision and recommendation is limited to the record,which Church Conditional Use consists of,but is not limited to the Hearing Examiner's Report,the Notice of Permit,Christman, CU-08-102 Appeal, and submissions and presentation made by the Parties. The subject property is located on 11651 SE 188th St. in Renton,WA. The applicant sought a conditional use permit("CUP")to renovate an existing mechanical shop building on the property to a worship/study center called the St.Thomas Orthodox church. There are also two separate residential buildings located in the same property,but those remain unaffected by the CUP. The Hearing Examiner held a public hearing regarding the CUP on October 21, 2008. In its original report, City staff had recommended denial of the CUP applicable based on conflicts and incompatibility issues. However, on the day 53 February 23, 2009 Renton City Council Minutes Page 53 of the hearing, applicants submitted a new proposal which ameliorated many of the outstanding issues and addressed all of the City staff's concerns with the project. The Hearing Examiner continued this hearing after receiving testimony ... by members of the public, including the appellant, Mr. David Christman, Sr. On November 4,2008,the Parties reconvened. Based on the changes made to their proposal, City staff recommended approval of the CUP. City staff found that the change in access proposed by the applicant mitigated the various concerns which previously existed. Access to the property is currently available via 118th Ave. SE, a 12-foot wide gravel private street. A records search of the area revealed that 118th Ave. SE is not a public right-of-way, and although an easement appears to exist, it is unrecorded and does not show specific access rights. However,the applicant has proposed to close off this access and screen with landscaping to provide buffer and mitigate any impacts to the residential neighbors across the street. Instead,the applicant will restructure access via SE 188th St., a larger,public residential street to the north of the subject property. The applicant has further proposed bringing in sewer services to replace the current septic system in the subject property. After consideration of all the testimony and evidence,the Hearing Examiner issued his decision on November 20,2008, approving the CUP subject to thirteen(13) specific conditions. On December 3, 2008, appellant David Christman, Sr. filed a request for reconsideration. On December 30, 2008,the Hearing Examiner denied the request for reconsideration and affirmed his initial decision of November 20,2008. Appellant Christman filed a timely appeal to the City Council requesting denial of the CUP. Having considered the comments made by and on behalf of the appellant, and having reviewed the files and evidence in this matter,this Committee makes the following recommendations to the City Council: 1. That the City Council find that the Hearing Examiner did not make any error of fact or law in approving the CUP; 2. That the City Council adopt all the Findings and Conclusions set forth in the Hearing Examiner's Report dated November 20, 2008; and 3. That the City Council affirms the decision made by the Hearing Examiner to approve the CUP, and adopt the specific conditions 1 through 13 set forth in the Hearing Examiner's Report dated November 20,2008. MOVED BY PARKER, SECONDED BY BRIERE,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Mayor Law removed Item 8.d. from consideration for further staff work. Council Meeting Minutes of Approval of Council meeting minutes of 2/9/2009. Council concur. 2/9/2009 CED: Restrictive Covenant City Clerk submitted request from Washington Auto Dealers Association Release Request, WSADA (WSADA)Property,LLC for release of restrictive covenant at 621 SW Grady Property LLC Way. Refer to _Planning and Development Committee. 54 February 23, 2009 Renton City Council Minutes Page 54 CAG: 08-037,Police Locker Community Services Department submitted CAG-08-037,Police Locker Rooms,HS Builders Rooms; and requested approval of the project, authorization for final pay estimate in the amount of$10,299.91, commencement of a 60-day lien period, and release of retained amount of$12,797.59 to H.S. Builders, Inc., contractor, if all required releases are obtained. Council concur. Legal: Legal C D Y ft ,-.♦oo orae o opA t„RA4G 3 1 to a l_to to (-`'tJ A tt J D Y .•t t, .1 e A.l e the ,v inistr t' judieial, and Legal l 17epaftmetA Sefviees (ATT S)Tlo,•a ftm epA !-'..,,,iei Utility: Lift Station& Utility Systems Division recommended approval of a contract in the amount of Telemetry Services,RI-12 $73,867 with RH2 Engineering, Inc. to review developer lift stations,provide Engineering technical services for lift station construction, and engineering support for the telemetry system. Council concur. CAG: 09-017, City Hall City Clerk reported bid opening on 2/18/2009 for CAG-09-017, City Hall Seventh Floor Remodel,MG Seventh Floor Remodel; 13 bids; engineer's estimate$115,000; and submitted Tudhope staff recommendation to award the contract to low bidder,M.G. Tudhope, in the amount of$86,110. Council concur. MOVED BY CORMAN, SECONDED BY TAYLOR, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED MINUS ITEM 8.d. CARRIED. UNFINISHED BUSINESS Planning and Development Committee Chair Parker presented a report Planninp,& Development recommending concurrence in the staff recommendation to amend Renton Committee Municipal Code to include the following corrections and clarifications: Planning: Development • Amend the language throughout the code related to the former Regulations (Title IV)Docket, Planning/Building/Public Works and Economic Development Housekeeping Amendments Neighborhoods and Strategic Planning departments to reflect the departmental reorganizations that were effective March 1, 2008; • Amend language throughout Title IV related to the Uniform Building Code and change it to the International Building Code; • Amend zoning purpose statements in 4-2-020 to eliminate references to applicable Comprehensive Plan Policies, which were revised in 2008 Comprehensive Plan Amendment T-02; • Amend 4-2-030D to clarify that when there are conflicts between a legal description and a zoning map, the text will prevail; • Amend 4-2-030F to allow the official zoning map of the City to be updated quarterly; • Amend language and diagrams throughout Title IV to eliminate the dual standard(stories and feet) of measuring height in residential zones; • Correct references to Urban Center Design Overlay Regulations to read Urban Design Regulations; • Correct illustration of the definition of Floor Area in 4-11-060; • Amend 4-2-060 and the definition of Outdoor Storage to clarify the administration of this use; • Clarify setback requirements in the R-14 zone for attached dwellings with less than three units; • Clarify building coverage and landscaping standards in the R-10 zone; and • Amend the submittal requirements for Comprehensive Plan Amendments to be consistent with the material staff needs to process these applications. The Committee further recommended that the ordinance regarding this matter be presented for first reading. 55 February 23, 2009 Renton City Council Minutes Page 55 MOVED BY PARKER, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 56 for ordinance.) Finance Committee Finance Committee Chair Persson presented a report recommending approval of Finance: Vouchers Claim Vouchers 280844-281204 and two wire transfers totaling$3,755,234.33; and approval of 454 Payroll Vouchers, one wire transfer, and 807 direct deposits totaling$3,250,917.74. MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. CAG: 08-201,Liberty Park Finance Committee Chair Persson presented a corrected report(superseding the Ballfield Lighting, Service report adopted 2/9/2009)recommending concurrence in the staff Electric Company(Corrected) recommendation to approve the contract with Service Electric Company, Inc., in the amount of$234,567.89 to provide for new lighting at Big Liberty Ballfield. The Finance Committee also recommended concurrence in the staff recommendation for the following: • Authorization of$20,000 from the 2009 Parks Major Maintenance(Fund 316)for a construction contingency budget. The Committee further recommended that the Mayor and City Clerk be authorized to execute the contract. MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance: Investment Policy Finance Committee Chair Persson presented a report recommending concurrence in the staff recommendation to revise the Investment Policy No. 210-07 as follows: Section 5.11.1 Diversification r.. • Add a Target Portfolio Allocation as a guide for the portfolio allocation during normal economic times • Raise the maximum investment(by Instrument) in the State Investment Pool from 50%to 75%Raise the maximum investment(by Instrument)in CD's from 50%to 75% • Raise the maximum investment(by Instrument)in CD's from 50%to 75% • Raise the maximum investment(by Institution) in the State Investment Pool from 50%to 75%(to mirror the above maximum) • Lower the maximum investment(by Institution)in CD's from 25%to 20% MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. City Clerk: Broadcast Digital Finance Committee Chair Persson presented a report regarding the broadcast Television Transition television digital transition. The Committee was briefed on the digital transition and recommends no further action be taken at this time. MOVED BY PERSSON, SECONDED BY TAYLOR,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Transportation(Aviation) Transportation(Aviation)Committee Chair Palmer presented a report Committee recommending concurrence in the staff recommendation for the temporary street Streets: SE 192nd St closure of SE 192nd St. from 102nd Ave. SE to 99th Pl. S. to take place between Temporary Closure May 11, 2009 and May 22, 2009. Emergency and domestic access for the two residential lots that have driveways accessing SE 192nd St. in the regrade zone shall be available at all times. The Committee further recommended that the resolution regarding this matter be presented for reading and adoption. 56 February 23, 2009 Renton City Council Minutes Page 56 MOVED BY PALMER, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 56 for resolution.) RESOLUTIONS AND The following resolution was presented for reading and adoption: ORDINANCES RESOLUTION#3999 A resolution was read authorizing the temporary total closure of SE 192nd St. Streets: SE 192nd St from 102nd Ave. SE to 99th Pl. S. from May 11,2009 to May 22, 2009. Temporary Closure MOVED BY CORMAN, SECONDED BY ZWICKER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinance was presented for first reading and referred to the Council meeting of 3/2/2009 for second and final reading: Planning: Development An ordinance was read correcting Chapter 10,Planning Commission, Chapter Regulations(Title IV)Docket, 14,Environmental Review Committee, Chapter 16,Lodging Tax Advisory Housekeeping Amendments Committee, and Chapter 17,Airport Advisory Committee, of Title II (Commissions and Boards); Chapter 3,Economic Development,Neighborhoods and Strategic Planning Department, and Chapter 7,Planning/Building/Public Works Department, of Title III(Departments and Officers); Chapter 1, Administration and Enforcement, Chapter 2, Zoning Districts -Uses and Standards,Chapter 3,Environmental Regulations and Overlay Districts, Chapter 4,City-Wide Property Development Standards, Chapter 5,Building and Fire Prevention Standards, Chapter 6, Street and Utility Standards, Chapter 7, Subdivision Regulations, Chapter 8,Permits -General and Appeals, Chapter 9, Permits-Specific, and Chapter 11,Definitions,of Title IV(Development Regulations); Chapter 3, Salaries, Chapter 12,Adult Entertainment Standards, and Chapter 19,Telecommunication Licenses and Franchises, of Title V (Finance and Business Regulations); Chapter 1, Garbage, and Chapter 7,Noise Level Regulations,of Title VIII(Health and Sanitation); Chapter 2,Excess Right-of-Way Use, Chapter 5,Latecomer's Agreements, Chapter 8, Sidewalk Construction, Chapter 9, Street Closure, Chapter 10, Street Excavations,Chapter 11, Street Grid System,Chapter 14,Vacations, Chapter 15,Weeds and Noxious Matter, and Chapter 16, Special Assessment Districts, of Title IX(Public Ways and Property); Chapter 8, One-Way Streets and Alleys, Chapter 10,Parking Regulations, and Chapter 13,Commute Trip Reduction, of Title X (Traffic), of City Code,to complete a second set of housekeeping amendments to Title IV amendments made during docket review and to correct references to the former Economic Development,Neighborhoods, and Strategic Planning Department and the former Planning/Building/Public Works Department. MOVED BY PARKER, SECONDED BY BRIERE, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 3/2/2009. CARRIED. The following ordinances were presented for second and final reading and adoption: ORDINANCE#5447 An ordinance was read annexing approximately 19.9 acres generally located Annexation: Springbrook south of SE 192nd St. (S. 55th St.),and east of Talbot Rd. S; Springbrook Terrace, S 55th St& Terrace Annexation. Talbot Rd S MOVED BY PERSSON, SECONDED BY BRIERE,COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. 57 February 23,2009 Renton City Council Minutes Page 57 ORDINANCE#5448 An ordinance was read establishing the zoning classification of property Annexation: Springbrook annexed within the City of Renton for approximately 3.47 acres located Terrace,R-1 Zoning immediately east of Talbot Rd. S., immediately south of S. 55th St., and north of SE 194th PI, if extended, and west of SE 100th Ave. SE, if extended., from R-6 (six dwelling units per gross acre,King County zoning)to R-1 (One dwelling unit per net acre)zoning, Springbrook Terrace Annexation. MOVED BY PARKER, SECONDED BY BRIERE, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. ORDINANCE#5449 An ordinance was read establishing the zoning classification of property Annexation: Springbrook annexed within the City of Renton for approximately 16.43 acres generally Terrace,R-4 Zoning located immediately east of Talbot Rd. S., south of SE 194th Pl, if extended, and west of SE 100th Ave. SE, if extended., from R-6 (six dwelling units per gross acre,King County zoning)to R-4(Four dwelling units per net acre)zoning, Springbrook Terrace Annexation. MOVED BY PARKER, SECONDED BY BRIERE,COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. NEW BUSINESS MOVED BY PARKER, SECONDED BY BRIERE, COUNCIL REFER THE Planning: Land Use TOPIC OF LAND USE AND SUBDIVISION TIMING(EXTENDING THE Application Expiration Date VALIDITY PERIOD AN ADDITIONAL TWO YEARS)FOR PERMIT Extension APPLICATIONS.TO THE PLANNING AND DEVELOPMENT COMMITTEE. CARRIED. Citizen Comment: Kenyon- MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL REFER THE CROPWALK Fee Waiver LETTER(RECEIVED FROM SHARON KENYON, CROPWALK Request COORDINATOR)REQUESTING A WAIVER OF FEES FOR THE CROP HUNGER WALK(CROPWALK) SCHEDULED FOR MAY 3, 2009, TO THE FINANCE COMMITTEE. CARRIED. Development Services: MOVED BY PALMER, SECONDED BY ZWICKER, COUNCIL REFER THE Contractor Liability for Street ORDINANCE REGARDING CONTRACTOR'S LIABILITY FOR Repairs/Maintenance MAINTENANCE CLEAN-UP ON.STREET WORK TO THE TRANSPORTATION(AVIATION)COMMITTEE. CARRIED. ADJOURNMENT MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. Time: 7:48 p.m. Bonnie I.Walton, CMC, City Clerk Recorder: Jason Seth February 23,2009 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 58 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING February 23, 2009 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COUNCIL WORKSHOP/RETREAT THURS., 2/26 Budget; 8 a.m. - 5:00 p.m. Annexation; Capital Project Priorities; Business Plan *Merrill Gardens at Renton Centre, 104 Burnett Ave. S.* FRI., 2/27 Budget; 8 a.m. - 5:00 p.m. Annexation; Capital Project Priorities; Business Plan *Merrill Gardens at Renton Centre, 104 Burnett Ave. S.* COMMITTEE OF THE WHOLE MON., 3/2 Renton School District Administration and (Corman) 6:00 p.m. Board Members -Meet&Greet *7th Floor Conferencing Center* COMMUNITY SERVICES MON., 3/2 Barbara Clark-Elliott Appointment to (Briere) 4:30 p.m. Advisory Committee on Diversity; Communities Count- 2008 King County Indicators (briefing only); Aquatics/Henry Moses Aquatic Center Rules (briefing only); Renton Walk-a-bout Introduction (briefing only) FINANCE MON., 3/2 Renton CROPWALK Fee Waiver Request (Persson) 5:45 p.m. PLANNING &DEVELOPMENT THURS., 2/26 CANCELED (Parker) PUBLIC SAFETY MON., 3/2 CANCELED (Taylor) TRANSPORTATION(AVIATION) THURS.,2/26 CANCELED (Palmer) UTILITIES THURS., 2/26 CANCELED (Zwicker) NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 59 AGENDA RENTON CITY COUNCIL REGULAR MEETING w March 2, 2009 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATION: Mercer Island Marine Patrol Operations Report 4. PUBLIC HEARINGS: a. Duvall South Annexation- Intent to Annex, under the Unincorporated Island method, approximately 11.6 acres located south of NE 1 st St., west of Field Ave. NE b. Sunset East Annexation- Intent to Annex,under the Unincorporated Island method, approximately 15.9 acres located south of NE 16th St., if extended, west of 148th Ave. SE c. Honey Creek Estates Annexation- Intent to Annex, under the Unincorporated Island method, approximately 18.2 acres located south of NE 12th St., if extended, west of 148th Ave. SE 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 city of residence 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 2/23/2009. Council concur. b. Community and Economic Development Department recommends approval of a contract in the amount of$40,000 with Reid Middleton for structural plans review. Council concur. c. Community and Economic Development Department recommends approval of the 2009 through 2012 environmental review and related disciplines, land use planning/economic development, and building plan review consultant roster. Council concur. d. Community and Economic Development Department recommends approval of a contract in the amount of$121,250 with Henderson, Young and Company for impact fee analysis and recommendation. Refer to Finance Committee. e. Community Services Department recommends amending the 2009 budget to transfer$13,600 from the golf course reserve fund balance for water right attorney fees to assist in the water rights change application and claim for golf course irrigation. Refer to Finance Committee. f. Finance and Information Services Department recommends adopting a resolution to set the threshold and state sales tax rebate rate for 2009, related to annexations. Council concur. (See 9. for resolution.) g. Utility Systems Division recommends approval of a contract in the amount of$206,418 with Carollo Engineers for the 2009 Wastewater Lift Station Pre-Design project. Council concur. h. Utility Systems Division submits CAG-08-012, 2008 Sanitary Sewer Repairs; and requests approval of the project, authorization for final pay estimate in the amount of$15,538.57, commencement of a 60-day lien period, and release of retained amount of$33,516.27 to Shoreline Construction Co., contractor, if all required releases are obtained. Council concur. (CONTINUED ON REVERSE SIDE) 60 i. Utility Systems Division submits CAG-08-033, Ripley Lane North Storm System Improvements Project and requests approval of the project, authorization for final pay estimate in the amount of $55,073.50, commencement of a 60-day lien period, and release of a retainage bond in the amount of$66,720.93 to Rodarte Construction, Inc., contractor, if all required releases are obtained. Council concur. .J 8. UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*) may include legislation. Committee reports on any topics may be held by the Chair if further review is necessary. a. Finance Committee: Renton CROPWALK Fee Waiver Request b. Community Services Committee: Barbara Clark-Elliott Appointment to Advisory Committee on Diversity 9. RESOLUTIONS AND ORDINANCES Resolution: Imposing sales and use tax as credit against state sales and use tax relating to annexations (See 71.) Ordinance for second and final reading: 2008 housekeeping docket amendments to City Code(1 st reading 2/23/2009) 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) 7TH FLOOR CONFENCING CENTER March 2, 2009 Monday, 6:00 p.m. Meet&Greet with Renton School District Administration and Board Members • 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 AM&9 PM,WED.&FRI.AT 9 AM&7 PM AND SAT.&SUN.AT 1 PM&9 PM i 61 CITY COUNCIL March 2, 2009 City Clerk Division Referrals FINANCE COMMITTEE Contract with Henderson, Young and Company for impact fee analysis 2009 budget amendment re: Transfer$13,600 from golf course reserve fund for water right attorney fees Community Services Department fee waiver requests iir.. 62 RENTON CITY COUNCIL Regular Meeting March 2, 2009 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Law called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF RANDY CORMAN, Council President; MARCIE PALMER; DON PERSSON; COUNCILMEMBERS KING PARKER; TERRI BRIERS; RICH ZWICKER; GREG TAYLOR. CITY STAFF IN DENIS LAW, Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE LAWRENCE J.WARREN, City Attorney;BONNIE WALTON, City Clerk; ALEX PIETSCH, Community and Economic Development Administrator; IWEN WANG,Finance and Information Services Administrator;MARTY WINE,Assistant CAO; PREETI SHRIDHAR, Communications Director; ANGIE MATHIAS, Associate Planner; DEPUTY CHIEF ROBERT VAN HORNE,Fire Department; CHIEF KEVIN MILOSEVICH and COMMANDER KATIE MCCLINCY,Police Department. SPECIAL PRESENTATION Sergeant Keith McDonough, Mercer Island Marine Patrol, reported that there Public Safety: Marine Patrol was a substantial decrease in boating activities in 2008. He stated that this was Operations Update due in part to economic challenges and gas prices that reached nearly $6.00 per gallon on Lake Washington. Sergeant McDonough stated that Mercer Island Marine Patrol began teaching mandatory boater education classes to all vessel operators 21 years of age and under, and noted that operators under the age of 25 will be required to complete the course in 2009. He stated that eventually all boat operators born after 1955 will be required to take the course. Sergeant McDonough stated that Patrol 14 construction was completed and placed into service last spring providing a second vessel with full firefighting and medical aid capabilities. He reported that in 2008 they responded to five boating accidents, 72 search and rescue operations, issued 263 citations, and made 59 arrests. He also reported that they patrolled 160 hours and 25 minutes in Renton waters. Concluding, Sergeant McDonough reported that with continued funding from the Federal Emergency Management Administration(FEMA)the patrol will continue to remove log jams from the mouth of the Cedar River. Responding to Council inquiries, Sergeant McDonough stated that citizens who complete the mandatory boater education classes are awarded a lifetime boater operator card. He indicated that the card is required for operation of motorized boats and is not required for the operation of small sail boats. PUBLIC HEARINGS Community and Economic Development Administrator Alex Pietsch introduced Associate Planner Angie Mathias. Ms. Mathias explained the process of annexing territory under the unincorporated island method. She reported that each annexation being considered is generally consistent with City annexation policies and Boundary Review Board objectives. Annexation: Duvall South, This being the date set and proper notices having been posted and published in NE 1 st St& Field Ave NE accordance with local and State laws, Mayor Law opened the public hearing to consider annexation, under the Unincorporated Island method, of the proposed Duvall South Annexation; 11.6 acres located south of NE 1 st. St., west of Field Ave. NE. 63 March 2, 2009 Renton City Council Minutes Page 63 Associate Planner Mathias reported that the annexation site is an unincorporated island surrounded approximately 81%by City limits and contains 25 single- family homes, steep slopes, and a portion of a Class 3 waterway. She stated that public services are currently provided by Renton Fire and Emergency Services, Renton water and sewer service and Water District#90, and the Renton School District. Reviewing the site's zoning, Ms. Mathias stated that the existing King County zoning is R-4 (four dwelling units per gross acre). She reported that the area was zoned as part of the East Renton Plateau zoning process and is designated as residential single family and residential low density zoning. She noted that the zoning that was adopted is R-4 (four dwelling units per net acre) and R-8 (eight dwelling units per net acre) and will become effective if the annexation becomes effective. Ms. Mathias reported that the proposed annexation is generally consistent with City annexation policies and Boundary Review Board objectives. Regarding the fiscal impact analysis, she stated that a slight surplus of$1,460 is estimated at current development and a surplus of$19,617 is estimated at full development. Public comment was invited. John Hines (King County) expressed concern regarding address changes and sewer hook-up. Community and Economic Development Administrator Pietsch stated that addresses within the proposed annexation area will change and that the annexation process does not require residents to hook-up to sewer. Joe Riedi (King County) expressed concern over Asian gang activity in the area and inquired about ordinances that address the problem. Mayor Law stated that there are many laws already in place that address gang activity and that problems reported to the Police Department would be handled in a timely manner. Mr. Riedi also expressed concern about public employee unions and about the Health Department condemning septic systems, forcing home owners to connect to sewers. Discussion ensued regarding City employee work habits, work habits of crews under City contract, construction of capital improvements in the proposed annexation area, costs and timelines associated with hooking up to sewers, the convenience of having sewers nearby in case a septic system fails, and rules associated with local improvement districts. Colin Fowler(King County) questioned how eighty percent of the proposed annexation area is surrounded by City limits when the area is mostly surrounded by water detention ponds and a creek. He asked if any financial gain the City receives from the annexation would result in capital improvements for the area. Mr. Pietsch stated that the proceeds from the annexation are nominal and no capital improvements are scheduled. Mr. Fowler also expressed concern regarding existing City laws noting that he opposes the City's fireworks ban. There being no further public comment it was, MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL AUTHORIZE THE ADMINISTRATION TO FORWARD THE DUVALL SOUTH ANNEXATION NOTICE OF INTENT PACKAGE TO THE BOUNDARY REVIEW BOARD. CARRIED. 64 Renton Cit Council Minutes Page 64 March 2, 2009 Y Annexation: Honey Creek This being the date set and proper notices having been posted and published in Estates, NE 12th St& 148th accordance with local and State laws,Mayor Law opened the public hearing to Ave NE consider annexation,under the Unincorporated Island method, of the proposed Honey Creek Estates Annexation; 18.2 acres located south of NE 12th. St.,west of 148th Ave.NE. Associate Planner Mathias reported that the annexation site is an unincorporated island surrounded approximately 83%by City limits and contains 46 single- family homes, steep slopes, and a portion of a Class 3 waterway. She stated that public services are currently provided by Eastside Fire and Rescue,King County Water District#90, Renton sewer service, and the Issaquah School District. Reviewing the site's zoning,Ms. Mathias stated that the existing King County zoning is R-4 (four dwelling units per gross acre). She reported that the City's Comprehensive Plan designates the site as eligible for residential low density zoning. Ms. Mathias stated that there are three possible zones: Resource Conservation(one dwelling unit per ten net acres); R-1 (one dwelling unit per net acre); and R-4 (four dwelling units per net acre). She remarked that two separate hearings regarding potential zoning will be held in the future if the annexation proposal is accepted. Ms. Mathias reported that the proposed annexation is generally consistent with City annexation policies and Boundary Review Board objectives. Regarding the fiscal impact analysis, she stated that a slight deficit of$2,170 is estimated at current development and a surplus of$29,117 is estimated at full development. Correspondence from Eric and Tanya Lindsey(Renton) stating opposition to the annexation was acknowledged. Public comment was invited. John Pavlik(King County) submitted a petition signed by area property owners t opposed to the proposed annexation. He urged Council o deny the annexation and stated that if annexed,voters in the area will request a referendum in order to attempt to defeat the annexation by election. Discussion ensued regarding the timeliness of the petition,the estimated cost of an election, and the obligation of the City to provide services to urban areas. Brian Bader(King County)raised questions regarding the proposed annexation including the overall benefit to property owners,hiring of additional police officers, sewer hook-up requirements and fees, and utility rate increases. Further discussion ensured regarding the City's fiduciary responsibility to provide services to urban areas, King County's inability to provide services, and sewer hook-up requirements. Martin Kenney(King County) stated that he owns property abutting the proposed annexation area and requested help from the City regarding the design and engineering of sewer lift stations. He remarked that he is required to build a lift station prior to redeveloping his property and does not have the appropriate resources. He also questioned the need for enlarging a road on his property and then having to transfer ownership of the road to the City. emu MOVED BY CORMAN, SECONDED BY TAYLOR, COUNCIL ALLOW THE SPEAKER FIVE ADDITIONAL MINUTES. CARRIED. 65 March 2, 2009 Renton City Council Minutes Page 65 Continuing, Mr. Kenney opined that if City policy is to help property owners do what is in the best interest for the City after being annexed, the City should help the property owners achieve that goal. Council President Corman clarified that the City, in general, does not build the infrastructure to support the subdivision of lots. He pointed out that most developers hand over capital improvements in subdivisions so that the City will take over the long-term maintenance costs of the improvements. He also noted that additional benefits to annexing are better police and fire service, and access to local parks and facilities. City Attorney Warren pointed out that Mr. Kenney did not speak in favor of or against the proposed annexation. David Roe(King County) questioned the motive for annexing the area and how the area became an unincorporated island. Mr. Pietsch responded that the City is mandated by the Growth Management Act to provide urban services within its potential annexation area. He also stated that numerous annexations have occurred during the City's long history and a few pockets or islands have formed. He remarked that it is in the City's interest to have efficient boundaries. Lora Shannon (King County) requested more information regarding the proposed annexation including tax and utility rate information,possible library, fire, and police service changes, and address changes. Susan Owen(King County) stated that she may have to register to vote in order to vote against the annexation to maintain her lifestyle. She expressed concern over high density housing and objected to the area being rezoned. Ms. Owen stated that she moved to the area for the quality of life and that she is pleased with the level of service she receives from King County. There being no further public comment it was,MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL AUTHORIZE THE ADMINISTRATION TO FORWARD THE HONEY CREEK ESTATES ANNEXATION NOTICE OF INTENT PACKAGE TO THE BOUNDARY REVIEW BOARD. CARRIED. Annexation: Sunset East, This being the date set and proper notices having been posted and published in NE 16th St& 148th Ave NE accordance with local and State laws, Mayor Law opened the public hearing to consider annexation,under the Unincorporated Island method, of the proposed Sunset East Annexation; 15.9 acres located south of NE 16th. St., west of 148th Ave. NE. Associate Planner Mathias reported that the annexation site is an unincorporated island surrounded 100%by City limits and contains 15 single-family homes, generally level topography, and a portion of a Class 4 waterway. She stated that public services are currently provided by Renton Fire and Emergency Services, King County Water District#90, Renton sewer service, and the Issaquah School District. Reviewing the site's zoning,Ms. Mathias stated that the existing King County zoning is R-4(four dwelling units per gross acre). She reported that the City's Comprehensive Plan designates the site as eligible for residential low density zoning. She noted that the area must be rezoned, as the prezoned designation of R-5 is obsolete. Ms. Mathias noted that there are three possible zones: Resource 66 Renton Cit Council Minutes Page 66 March 2, 2009 Y Conservation(one dwelling unit per ten net acres); R-1 (one dwelling unit per net acre); and R-4 (four dwelling units per net acre). She stated that two separate hearings regarding potential zoning will be held in the future if the annexation proposal is accepted. Ms. Mathias reported that the proposed annexation is generally consistent with City annexation policies and Boundary Review Board objectives. Regarding the fiscal impact analysis, she stated that a surplus of$3,837 is estimated at current development and a surplus of$29,600 is estimated at full development. Public comment was invited. John Pavlik(King County) stated that the creation of unincorporated islands goes against annexation policies. He suggested that the area was created solely for the purpose of being annexed under the Unincorporated Island method, and opined that most of the residents in the proposed annexation area are opposed to the annexation. Mr. Pietsch stated that annexation policy calls for not creating unincorporated islands and the City is correcting that action. Council President Corman declared that in 15 years on the Council he had not intentionally voted to create an unincorporated island, and perhaps with Boundary Review Board adjustments and other reasons, islands and peninsulas have formed. Mr. Pietsch clarified that the recently adopted Aster Park annexation,which borders the Sunset East area, was adopted after developers exercised their covenants to annex and therefore may have inadvertently created the island. Sue Morrison(King County) expressed opposition to the annexation. She questioned whether a gravel road near her property would be paved if it was determined to be public road, and whether other capital improvements would be installed. She also requested confirmation that her garbage service would remain unchanged for seven years after being annexed. Llora Maertins(King County)requested information regarding the boarding of horses in City limits. Council President Corman stated that he is a horse owner and horses are allowed in City limits dependent on lot size. Willard Morrison (King County)opined that 144th Ave. SE is a public road and expressed concern regarding garbage pick-up. He stated that large garbage trucks would damage the gravel road that services his and four other properties. He requested that if 144th Ave. SE is annexed and determined to be a public road,that the City maintain it. There being no further public comment it was,MOVED BY PARKER, SECONDED BY BRIERS,COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL AUTHORIZE THE ADMINISTRATION TO FORWARD THE SUNSET EAST ANNEXATION NOTICE OF INTENT PACKAGE TO THE BOUNDARY REVIEW BOARD. 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 2/23/2009. Council concur. 2/23/2009 67 March 2, 2009 Renton City Council Minutes Page 67 CED: Structural Plans Review, Community and Economic Development Department recommended approval of Reid Middleton a contract in the amount of$40,000 with Reid Middleton for structural plans review. Council concur. CED: 2009-2012 Consultant Community and Economic Development Department recommended approval of Roster the 2009 through 2012 environmental review and related disciplines, land use planning/economic development, and building plan review consultant roster. Council concur. CED: Impact Fee Analysis, Community and Economic Development Department recommended approval of Henderson, Young and a contract in the amount of$121,250 with Henderson, Young and Company for Company impact fee analysis and recommendations. Refer to Finance Committee. Community Services: Golf Community Services Department recommended amending the 2009 budget to Course Water Right Attorney, transfer$13,600 from the golf course reserve fund balance for water right 2009 Budget Amendment attorney fees to assist in the water rights change application and claim for golf course irrigation. Refer to Finance Committee. Finance: 2009 Threshold and Finance and Information Services Department recommended adopting a Sales Tax Rebate, Benson Hill resolution to set the threshold and state sales tax rebate for 2009,related to Annexation annexations. Council concur. (See page 68 for resolution.) Utility: 2009 Wastewater Lift Utility Systems Division recommended approval of a contract in the amount of Station Pre-Design, Carollo $206,418 with Carollo Engineers for the 2009 Wastewater Lift Station Pre- Engineers Design project. Council concur. CAG: 08-012, 2008 Sanitary Utility Systems Division submitted CAG-08-012, 2008 Sanitary Sewer Repairs; Sewer Repairs, Shoreline and requested approval of the project, authorization for final pay estimate in the Construction amount of$15,538.57, commencement of a 60-day lien period, and release of retained amount of$33,516.27 to Shoreline Construction Co., contractor, if all required releases are obtained. Council concur. CAG:08-033, Ripley Lane Utility Systems Division submitted CAG-08-033, Ripley Lane North Storm North Storm System System Improvement; and requested approval of the project, authorization for Improvement, Rodarte final pay estimate in the amount of$55,073.50, commencement of a 60-day lien Construction period, and release of a retainage bond in the amount of$66,720.93 to Rodarte Construction, Inc., contractor, if all required releases are obtained. Council concur. MOVED BY CORMAN, SECONDED BY TAYLOR, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Finance Committee Chair Persson presented a report recommending concurrence Finance Committee in the staff recommendation to waive the Liberty Park and Riverview Park Community Services: Renton shelter fees of$300 for the Crop Hunger Walk on May 3, 2009. The Cropwalk Fee Waiver Request, Community Services Department will take the lead in finalizing the Kenyon details/coordination of this event. MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. UNFINISHED BUSINESS Community Services Committee Chair Briere presented a report recommending Community Services concurrence in Mayor Law's appointment of Barbara Clark-Elliott(an unexpired Committee term expiring 12/31/2009;position previously held by Audrey Godwin)to the Appointment: Advisory Advisory Commission on Diversity. Committee on Diversity MOVED BY BRIERE, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. 68 March 2, 2009 Renton City Council Minutes Page 68 RESOLUTIONS AND The following resolution was presented for reading and adoption: ORDINANCES RESOLUTION #4000 A resolution was read authorizing the City of Renton to impose a sales and use Finance: 2009 Threshold and tax as authorized by RCW 82.14.415 as a credit against state sales and use tax, Sales Tax Rebate, Benson Hill relating to annexations. MOVED BY PERSSON, SECONDED BY TAYLOR, Annexation COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinance was presented for second and final reading and adoption: ORDINANCE#5450 An ordinance was read correcting Chapter 10,Planning Commission, Chapter Planning: Development 14,Environmental Review Committee,Chapter 16, Lodging Tax Advisory Regulations (Title IV)Docket, Committee, and Chapter 17,Airport Advisory Committee, of Title 11 Housekeeping Amendments (Commissions and Boards); Chapter 3,Economic Development,Neighborhoods and Strategic Planning Department, and Chapter 7,Planning/Building/Public Works Department, of Title III(Departments and Officers); Chapter 1, Administration and Enforcement,Chapter 2,Zoning Districts-Uses and Standards, Chapter 3, Environmental Regulations and Overlay Districts, Chapter 4, City-Wide Property Development Standards, Chapter 5,Building and Fire Prevention Standards, Chapter 6, Street and Utility Standards, Chapter 7, Subdivision Regulations, Chapter 8,Permits - General and Appeals, Chapter 9, Permits - Specific, and Chapter 11, Definitions, of Title IV (Development Regulations); Chapter 3, Salaries, Chapter 12, Adult Entertainment Standards, and Chapter 19, Telecommunication Licenses and Franchises, of Title V (Finance and Business Regulations); Chapter 1, Garbage, and Chapter 7,Noise Level Regulations,of Title VIII(Health and Sanitation); Chapter 2,Excess Right-of-Way Use, Chapter 5,Latecomer's Agreements, Chapter 8, Sidewalk Construction, Chapter 9, Street Closure, Chapter 10, Street Excavations, Chapter 11, Street Grid System, Chapter 14,Vacations, Chapter 15,Weeds and Noxious Matter,and Chapter 16, Special Assessment Districts,of Title IX(Public Ways and Property); Chapter 8,One-Way Streets and Alleys, Chapter 10,Parking Regulations, and Chapter 13, Commute Trip Reduction,of Title X(Traffic),of City Code,to complete a second set of housekeeping amendments to Title IV amendments made during docket review and to correct references to the former Economic Development,Neighborhoods, and Strategic Planning Department and the former Planning/Building/Public Works Department. MOVED BY PARKER, SECONDED BY BRIERS,COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. NEW BUSINESS MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL REFER THE Community Services: Fee TOPIC OF FEE WAIVERS INVOLVING THE COMMUNITY SERVICES Waivers DEPARTMENT TO THE FINANCE COMMITTEE. CARRIED. ADJOURNMENT MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. Time:8:50 p.m. Bonnie 1. Walton, CMC, City Clerk Recorder: Jason Seth March 2, 2009 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR gg Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING March 2, 2009 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 3/9 Legislative Update (Corman) 6:00 p.m. *7th Floor Conferencing Center* COMMUNITY SERVICES (Briere) FINANCE MON., 3/9 Vouchers; (Persson) 5:00 p.m. Water Rights Attorney Fees; Impact Fees Analysis Contract with Henderson, Young&Company PLANNING& DEVELOPMENT THURS., 3/5 Community Planning Area Boundaries (Parker) 3:00 p.m. (briefing only); Extending Land Use& Subdivision Permit bw Application Validity Periods PUBLIC SAFETY (Taylor) TRANSPORTATION(AVIATION) (Palmer) UTILITIES (Zwicker) NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 70 AGENDA RENTON CITY COUNCIL *REVISED* REGULAR MEETING March 9, 2009 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. 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 city of residence 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 3/2/2009. Council concur. b. Community and Economic Development Department recommends approval of a contract in the amount of$62,500 with Petrizzo Strategic Group for federal lobbyist services. Refer to Finance Committee. ONO c. Development Services Division recommends acceptance of a deed of dedication for additional right-of-way in the vicinity of SE 192nd St. to fulfill a requirement of the Gurdev Singh Short Plat(SHP-09-010). Council concur. d. Finance and Information Services Department recommends approval of Addendum#46 to CAG- 06-097, Eastside Fiber Consortium agreement to add the City of Auburn as a consortium partner. Council concur. e. Utility Systems Division requests authorization to establish the Earlington Sanitary Sewer Interceptor Special Assessment District in the estimated amount of$767,783.60 to ensure that project costs are equitably distributed to those who benefit. Refer to Utilities Committee. 6. UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*)may include legislation. Committee reports on any topic may be held by the Chair if further review is necessary. a. Finance Committee: Vouchers; Water Rights Attorney Fees*; Impact Fee Analysis Contract with Henderson,Young & Company 7. RESOLUTIONS AND ORDINANCES Ordinances for first reading: a. 2009 Budget amendment re: Water rights attorney fees (See 6.a.) 8. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 9. AUDIENCE COMMENT 10. ADJOURNMENT (CONTINUED ON REVERSE SIDE) 71 COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) i 7TH FLOOR CONFERENCING CENTER March 9, 2009 Monday, 6:00 p.m. 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 AM&9 PM,WED. &FRI. AT 9 AM&7 PM AND SAT. & SUN.AT 1 PM&9 PM y 1 CITY COUNCIL March 9,2009 City Clerk Division Referrals FINANCE COMMITTEE Contract with Petrizzo Strategy Group for federal lobbyist services MAYOR AND CITY CLERK Contract with Henderson,Young and Company for impact fee analysis PLANNING COMMISSION Required public hearings relating to zoning for the Honey Creek Estates & Sunset East annexations UTILITIES COMMITTEE Establishment of the Earlington Sanitary Sewer Interceptor Special Assessment District ORDINANCE FOR SECOND AND FINAL READING 2009 Budget amendment re: Water rights attorney fees (1 st reading 3/9/2009) --73 RENTON CITY COUNCIL Regular Meeting ... March 9, 2009 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Law called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF RANDY CORMAN, Council President; MARCIE PALMER; DON PERSSON; COUNCILMEMBERS TERRI BRIERE; RICH ZWICKER; GREG TAYLOR. MOVED BY TAYLOR, SECONDED BY ZWICKER, COUNCIL EXCUSE ABSENT COUNCILMEMBER KING PARKER. CARRIED. CITY STAFF IN DENIS LAW,Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE LAWRENCE J. WARREN, City Attorney; BONNIE WALTON, City Clerk; ALEX PIETSCH, Community and Economic Development Administrator; GREGG ZIMMERMAN,Public Works Administrator; PREETI SHRIDHAR, Communications Director; DEPUTY CHIEF ROBERT VAN HORNE,Fire Department; DEPUTY CHIEF TIM TROXELL,Police 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 3/2/2009. Council concur. 3/2/2009 CED: Federal Lobbyist Community and Economic Development Department recommended approval of Ulm Services,Petrizzo Strategic a contract in the amount of$62,500 with Petrizzo Strategic Group for federal Group lobbyist services. Refer to Finance Committee. Plat: Gurdev Singh Short Plat, Development Services Division recommended acceptance of a deed of ROW Dedication, SE 192nd St dedication for additional right-of-way in the vicinity of SE 192nd St. and 113th Way SE to fulfill a requirement of the Gurdev Singh Short Plat(SHP-09-010). Council concur. CAG: 06-097, Addendum#46, Finance and Information Services Department recommended approval of Eastside Fiber Consortium Addendum#46 to CAG-06-097,Eastside Fiber Consortium agreement,to add the City of Auburn as a consortium partner. Council concur. SAD: Earlington Sanitary Utilities Systems Division requested authorization to establish the Earlington Sewer Interceptor Sanitary Sewer Interceptor Special Assessment District in the estimated amount of$767,783.60 to ensure that project costs are equitably distributed to those who benefit. Refer to Utilities Committee. MOVED BY CORMAN, SECONDED BY PALMER, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Finance Committee Chair Persson presented a report recommending approval of Finance Committee Claim Vouchers 281205 -281550 and three wire transfers totaling Finance: Vouchers $2,759,695.32; and approval of 117 Payroll Vouchers, one wire transfer, and 812 direct deposits totaling$2,731,359.27. MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL CONCUR IN �.. THE COMMITTEE REPORT. March 9 2009 Renton City Council Minutes Page 74 Community Services: Golf Finance Committee Chair Persson presented a report recommending Course Water Right Attorney, concurrence in the staff recommendation to authorize spending of Maplewood 2009 Budget Amendment Golf Course's reserve fund balance for water right legal services in the amount of$13,600. The Committee further recommended that the ordinance regarding now this matter be presented for first reading. MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See later this page for ordinance.) CED: Impact Fee Analysis, Finance Committee Chair Persson presented a report recommending approval of Henderson,Young and the contract with Henderson,Young and Company for the amount of$121,250 Company to conduct analysis and make recommendations regarding the impact fees charged by the City for public streets and roads,publicly owned parks open space, and recreation facilities, and fire protection facilities. Added: The Committee further recommended that the Mayor and City Clerk be authorized to sign the contract. MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT AS AMENDED. CARRIED. RESOLUTIONS AND The following ordinance was presented for first reading and referred to the ORDINANCES Council meeting of 3/16/2009 for second and final reading: Community Services: Golf An ordinance was read amending the 2009 Budget to authorize$13,600 from the Course Water Right Attorney, Golf Course Fund(404)balance to appropriate for water right attorney fees. 2009 Budget Amendment MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 3/16/2009. CARRIED. NEW BUSINESS MOVED BY BRIERE, SECONDED BY ZWICKER, COUNCIL REFER THE Annexation: Honey Creek REQUIRED PUBLIC HEARINGS RELATING TO ZONING FOR THE Estates& Sunset East,Zoning HONEY CREEK ESTATES AND SUNSET EAST ANNEXATIONS TO THE Public Hearings PLANNING COMMISSION. CARRIED. ADJOURNMENT MOVED BY PERSSON, SECONDED BY ZWICKER, COUNCIL ADJOURN. CARRIED. Time: 7:07 p.m. Bonnie I.Walton, CMC, City Clerk Recorder: Jason Seth March 9,2009 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 75 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING March 9, 2009 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 3/16 Community Planning Initiative (Corman) 6:00 p.m. COMMUNITY SERVICES MON., 3/16 One Night Count(of the Homeless) (Briere) 4:00 p.m. (briefing only); South King County Response to Homelessness Plan(briefing only) FINANCE MON., 3/16 Downtown Parking Garage Update (Persson) 5:00 p.m. (briefing only); Federal Lobbyist Services Contract with Petrizzo Strategic Group PLANNING&DEVELOPMENT THURS., 3/12 Release of Restrictive Covenants Request (Parker) 3:00 p.m. from Washington State Auto Dealers am Association; Extending Validity Periods of Land Use Applications PUBLIC SAFETY MON., 3/16 CANCELED (Taylor) TRANSPORTATION(AVIATION) THURS., 3/12 Local and Regional Transportation Issues (Palmer) 4:00 p.m. (briefing only) UTILITIES THURS., 3/12 CANCELED (Zwicker) NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 76 AGENDA RENTON CITY COUNCIL REGULAR MEETING March 16, 2009 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATIONS: a. Fire and Emergency Services Department Compliance with HB 1756 Report b. Renton Heart Month Wrap-Up 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 city of residence 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 3/9/2009. Council concur. b. Mayor Law appoints Robert J. Ingersoll to the Airport Advisory Committee for an unexpired term expiring on 5/7/2010 (position previously held by Frank Marshall). Refer to Community Services Committee. c. City Clerk submits recommendation of the City's cable consultant to perform no additional cable television rate review for the period of 7/1/2008 through 6/30/2009, and to adopt resolutions to issue rate orders preserving the City's rights. Council concur. (See 8.a. and 8.b. for resolutions.) d. Community and Economic Development Department submits 60%Petition to Annex for the proposed Earlington Annexation and recommends a public hearing be set on 4/6/2009 to consider the petition; approximately 100 acres located east of 80th Ave. S., north of S. 134th St. Council concur. e. Community Services Department recommends approval of a contract in the amount of$46,870 with Farrow Concrete Specialists for sidewalk replacement and repairs at Cedar River Park. Council concur. f. Development Services Division recommends approval, with conditions, of the Langley Meadows Final Plat, a 70-lot subdivision located east of Hoquiam Ave. NE, north of NE 6th St. Council concur. (See 8.c. for resolution.) g. Development Services Division recommends acceptance of a deed of dedication for additional right-of-way in the vicinity of NE 5th Pl. to fulfill a requirement of the Doyea Short Plat(SHP- 08-020). Council concur. h. Utility Systems Division recommends approval of Addendum#2 to CAG-06-174, consultant agreement with R.W. Beck, in the amount of$17,394 for additional services and to extend the contract expiration date to 12/31/2009. Council concur. i. Utility Systems Division recommends approval of a contract in the amount of$113,500 with Roth Hill Engineering for the Sanitary Sewer Model Conversion and Updates/Geodatabase Development, Phase II project. Council concur. , (CONTINUED ON REVERSE SIDE) '77 7. UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*) may include legislation. Committee reports on any topic may be held by ■.., the Chair if further review is necessary. a. Finance Committee: Federal Lobbyist Services Contract with Petrizzo Strategic Group b. Planning and Development Committee: Release of Restrictive Covenants Request from Washington State Auto Dealers Association; Extending Validity Periods of Land Use Applications* 8. RESOLUTIONS AND ORDINANCES Resolutions: a. Comcast Cable television maximum permitted equipment and installation rates (See 6.c.) b. Comcast Cable television maximum basic programming service rate (See 6.c.) c. Langley Meadows Final Plat(See 6.f.) Ordinance for first reading: Extending validity periods of land use applications (See 7.b.) Ordinance for second and final reading: 2009 Budget amendment re: Water rights attorney fees (1st reading 3/9/2009) 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 March 16, 2009 Monday, 6:00 p.m. Community Planning Initiative- Roll Out • 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 AM&9 PM,WED. &FRI.AT 9 AM&7 PM AND SAT. &SUN.AT 1 PM&9 PM T CITY COUNCIL March 16, 2009 City Clerk Division Referrals ADMINISTRATION Townhall style public meeting in the Renton Highlands COMMUNITY SERVICES COMMITTEE Robert J. Ingersoll appointment to Airport Advisory Committee MAYOR AND CITY CLERK Contract with Petrizzo Strategic Group for federal lobbying services ORDINANCE FOR SECOND AND FINAL READING Extending validity periods of land use applications (1st reading 3/16/2009) PUBLIC HEARING 4/6/2009 - Earlington Annexation; 100 acres located east of 80th Ave. S., north of S. 134th St. 79 RENTON CITY COUNCIL Regular Meeting March 16, 2009 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Law called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. Mayor Law requested that a moment of silence be observed in memory of Bretta Hawkins, Police Service Specialist. ROLL CALL OF RANDY CORMAN, Council President; MARCIE PALMER; DON PERSSON; COUNCILMEMBERS KING PARKER; TERRI BRIERS; RICH ZWICKER; GREG TAYLOR. CITY STAFF IN DENIS LAW, Mayor; JAY COVINGTON, Chief Administrative Officer; ATTENDANCE ZANETTA FONTES,Assistant City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN, Public Works Administrator; MARTY WINE, Assistant CAO; PREETI SHRIDHAR, Communications Director; SUZANNE DALE ESTEY, Economic Development Director; FIRE AND EMERGENCY SERVICES ADMINISTRATOR I. DAVID DANIELS and DEPUTY CHIEF MARK PETERSON, Fire Department; and COMMANDER KATIE MCCLINCY, Police Department. SPECIAL Fire and Emergency Services Administrator I. David Daniels reported on PRESENTATIONS department response times. He stated that state law requires the department to Fire: Aspirational Response provide level of services, deployment methodology, and response time Time Goals- HB 1756 objectives annually. He clarified that the City passed Resolution 3976 Compliance Report (10/13/2008)that set an aspirational goal of seven and one half minutes for response times in non-disaster situations under current funding, staffing, and equipment levels. Chief Daniels reviewed response times based on activity, such as turn-out time, emergency medical, fire suppression, and hazardous materials calls. He reported that there were 7,818 incidents in 2008. Chief Daniels explained that incidents and total responses are not necessarily the same. He stated that incidents are the calls the department receives from Valley Communications, which can then generate anywhere from one to six vehicle movements or responses. He stated that the department's total response time for the ninetieth percentile for 2008 was seven minutes and fifty seconds. He noted that the average total response time was five minutes and twenty-four seconds. Concluding, Chief Daniels reported that the four major factors causing extended response times are: 1) the distance of the call to the fire station, 2) weather, 3) responding out of the department's normal area, and 4)out of position. Chief Daniels reported that the Fire and Emergency Services Department met their aspirational goal eighty-three percent of the time in 2008. Fire: Renton Heart Month Chief Daniels reported that Renton Heart Month is a community risk reduction Wrap-Up, February 2008 effort. He stated that the Fire and Emergency Services Department provided blood pressure and blood sugar screenings at 25 different locations around the City in 2008. He reported that 4,445 citizens were screened, and that 724 were identified with high blood pressure, 143 with high blood sugar, and 822 alerts were provided. Chief Daniels explained that an alert is given to individuals who are on the border of having either high blood pressure or blood sugar, and are then encouraged to see a medical professional. 80 March 16, 2009 Renton City Council Minutes Page 80 Chief Daniels reported that in partnership with the Red Cross, CPR Saturday (February 28)was conducted at Renton Technical College. He remarked that this was the first time the Red Class taught this class outside of Seattle, and that 589 citizens were taught CPR, 64 of who were taught in Spanish, and seven in American Sign Language. Council discussion ensued praising the Fire and Emergency Services Department for their pro-activeness, acknowledging that Renton is one of the safest places in the world to experience a heart attack,and commenting on the availability of other first aid classes, costs involved for CPR Saturday, statistics regarding aid call responses,number of fires,dollar amounts of property damages, and possibly doing screenings at local schools. ADMINISTRATIVE Chief Administrative Officer Covington reviewed a written administrative report REPORT summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2009 and beyond. Items noted included: • The new traffic signal at Sunset and Hoquiam near Hazen High School has been activated. • Enjoy bites of great local food at nine participating downtown restaurants at the Bite of Downtown Renton on Monday, March 30, from 4 to 9 p.m. Tickets for the Bite of Downtown Renton can be purchased at the Renton History Museum for$20 and allow holders to visit each restaurant for a taste of their signature food. The Bite of Downtown Renton was inspired by the travelling Smithsonian Institute exhibit"Key Ingredients: America by Food"at the Renton History Museum • Community and business volunteers will spend the morning of Saturday, April 4, cleaning up graffiti, litter, and weeds in the downtown business core. Additional volunteers can join this clean-up effort by meeting at the Piazza at 9 a.m. Please bring work gloves. The downtown community thanks the Kiwanis Club of Renton and the Kiwanis Club of Greater Renton for volunteering for this event. AUDIENCE COMMENT: Howard McOmber(Renton) encouraged Council to set up a townhall-style Citizen Comment: McOmber- public meeting event in the Renton Highlands where citizens can share their Townhall Meeting Event in ideas and suggestions with City officials and staff. He suggested that the Renton Highlands meeting focus on budget and volunteerism efforts. Citizen Comment: Clawson- Laura Clawson (Renton),Board of Trustees President of the Renton Historical Smithsonian Institute Society, announced the long-awaited and unprecedented exhibit opening this Traveling Exhibit at Renton Saturday entitled, "Key Ingredients - America by Food." She stated that this is History Museum the Renton History Museum's first Smithsonian Institute exhibit and that ours is the only Seattle area museum to host the exhibit. Ms. Clawson explained that the exhibit traces 500 years of food in America and is travelling from coast to coast using Smithsonian photos, illustrations, and objects. She commented that a companion exhibit entitled, "Sustaining a City," about the ways that food has brought people together to form a community, is also open at the museum. She stated that both exhibits are open Saturday,March 21, from 10 am to 7 pm. Citizen Comment: Kumar- Bimal Kumar(Renton) stated that he appeared before Council on March 17, Parking Loading&Driveway 2008, (concerning driveway and sidewalk regulations)and came again to ask Regulations that(alleged) lies and corruption by City individuals involved in his issue be investigated. He stated that he had provided a transcript as evidence in the matter and had thereafter received a two-page response from the City administration that was untruthful and unjust. 81 March 16, 2009 Renton City Council Minutes Page 81 Discussion ensued regarding Mr. Kumar's dissatisfaction with the administrative decision, Council's knowledge and review of the matter,the differing perceptions,the appeal process, Council's authority in the matter, and the satisfaction of Council and the Administration with the administrative decision as it stands. 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 3/9/2009. Council concur. 3/9/2009 Appointment: Airport Mayor Law appointed Robert J. Ingersoll to the Airport Advisory Committee for Advisory Committee an unexpired term expiring 5/7/2010 (position previously held by Frank Marshall). Refer to Community Services Committee. City Clerk: Cable Franchise, City Clerk submitted recommendation of the City's cable consultant to perform Basic Programming Service no additional cable television rate review for the period of 7/1/2008 through Rate&Permitted Equipment 6/30/2009, and to adopt resolutions to issue rate orders preserving the City's &Installation Rates rights. Council concur. (See page 83 for resolutions.) Annexation: Earlington, Community and Economic Development Department submitted a 60%Petition 80th Ave S & S 134th St to Annex for the proposed Earlington Annexation and recommended a public hearing be set on 4/6/2009 to consider the petition; approximately 100 acres located east of 80th Ave. S.,north of S. 134th St. Council concur. Community Services: Cedar Community Services Department recommended approval of a contract in the River Park Sidewalk Repairs, amount of$46,870 with Farrow Concrete Specialists for sidewalk replacement Farrow Concrete Specialist and repairs at Cedar River Park. Council concur. Plat: Langley Meadows, Development Services Division recommended approval,with conditions, of the Hoquiam Ave NE, FP-08-056 Langley Meadows Final Plat, a 70-lot subdivision located east of Hoquiam Ave. NE, north of NE 6th St. Council concur. (See page 83 for resolution.) Development Services: Doyea Development Services Division recommended acceptance of a deed of Short Plat, ROW Dedication, dedication for additional right-of-way in the vicinity of NE 5th P1. and Hoquiam NE 5th PI & Hoquiam Ave NE Ave.NE to fulfill a requirement of the Doyea Short Plat(SHP-08-020). Council concur. CAG: 06-174, Storm& Utilities Systems Division recommended approval of Addendum#2 to CAG-06- Surface Water Management 174, consultant agreement with R.W. Beck, in the amount of$17,394 for Plan, RW Beck additional services and to extend the contract expiration date to 12/31/2009. Council concur. Utility: Sanitary Sewer Model Utility Systems Division recommended approval of a contract in the amount of Conversion, Roth Hill $113,500 with Roth Hill Engineering for the Sanitary Sewer Model Conversion Engineering and Updates/Geodatabase Development,Phase II project. Council concur. MOVED BY CORMAN, SECONDED BY TAYLOR, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Finance Committee Chair Persson presented a report recommending approval of Finance Committee the contract with Petrizzo Strategic Group for the amount of$62,500 for federal CED: Federal Lobbyist lobbying services. Added: The Committee further recommended that the Services,Petrizzo Strategic Mayor and Citv Clerk be authorized to sign the contract. Group MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT AS AMENDED. CARRIED. 82 March 16, 2009 Renton City Council Minutes Page 82 Planning& Development Planning and Development Committee Chair Parker presented a report Committee recommending concurrence in the staff recommendation to remove restrictive CED: Release of Restrictive covenants affecting the parcel located at 621 SW Grady Way, and further Covenants Request, WSADA recommended that the full Council authorize the release of the covenants. MOVED BY PARKER, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Planning: Land Use Planning and Development Committee Chair Parker presented a report Application Expiration Date recommending concurrence in the staff recommendation to adopt an ordinance to Extension extend the period of validity of land use and subdivision applications for an additional two years beyond the standard expiration dates set by City Code. This would give applicants from four to seven years to complete projects rather than the typical two to five years currently stipulated in RMC 4-8 and 4-9. This extension is in additional to any other time extensions possible in the Code. This extension will apply to all land use and subdivision applications that are valid as of the ordinance's effective date and would apply to all future applications submitted until December 31,2010. This new code section would automatically sunset on December 31,2010,unless a new ordinance is adopted. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY PARKER, SECONDED BY BRIERS, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Councilmember Parker commented that this action will allow developers and others citizens constructing projects within the City the opportunity to extend the projects because of the current economic situation. Public Safety Committee Public Safety Committee Chair Taylor presented a report recommending Public Safety: Wireless adoption of City Code amendments that would require minimum standards for Communication In-Building adequate signal coverage for public wireless communication within new Coverage Standards buildings,with the following exemptions: • Existing buildings and structures • Single-family residential buildings • Structures 50,000 square feet in size or less without subterranean storage or parking • Structures 50,000 square feet in size or less with subterranean storage or parking- only the subterranean areas would not be exempt • Wood construction residential structures four stories or less without subterranean storage or parking • Renovated existing structures that modify or add an area less than 20 percent of the footprint of the original structure. The Committee further recommended that the ordinance regarding this matter be presented for first reading. Councilmember Taylor clarified that the ordinance is undergoing State Environmental Policy Act(SEPA)review and will be presented for reading and adoption as soon as the review period is over. MOVED BY TAYLOR, SECONDED BY PERSSON, COUNCIL COUNCUR IN THE COMMITTEE REPORT. CARRIED. 83 March 16, 2009 Renton City Council Minutes Page 83 RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES RESOLUTION#4001 A resolution was read regarding the maximum permitted equipment and City Clerk: Cable Franchise, installation rates set forth in the Federal Communications Commission Form Permitted Equipment& 1205 filed by Comcast Cable Communications, LLC on or about April 1, 2008. Installation Rates MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. RESOLUTION#4002 A resolution was read regarding the maximum permitted basic programming City Clerk: Cable Franchise, service rate set forth in the Federal Communications Commission Form 1240 Basic Programming Service filed by Comcast Cable Communications, LLC on or about April 1,2008. Rate MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. RESOLUTION#4003 A resolution was read approving the Langley Meadows Final Plat; Plat: Langley Meadows, approximately 11.16 acres located in the vicinity of Hoquiam Ave. NE and NE Hoquiam Ave NE, FP-08-056 6th St. MOVED BY PARKER, SECONDED BY BRIERS, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinance was presented for first reading and referred to the Council meeting of 3/23/2009 for second and final reading: Planning: Land Use An ordinance was read amending Chapter 1,Administration and Enforcement, of Application Expiration Date Title IV(Development Regulations), of City Code, extending the period of Extension validity of land use and subdivision approvals. MOVED BY PARKER, SECONDED BY BRIERS, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 3/23/2009. CARRIED. The following ordinance was presented for second and final reading and adoption: ORDINANCE#5451 An ordinance was read amending the 2009 Budget to authorize$13,600 from the Community Services: Golf Golf Course Fund(404)balance to appropriate for water right attorney fees. Course Water Right Attorney, MOVED BY PERSSON, SECONDED BY PALMER, COUNCIL ADOPT THE 2009 Budget Amendment ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. NEW BUSINESS MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL WAIVE THE Community Services: Golf GOLF COURSE FEES (IN THE AMOUNT OF $2,900) FOR THE LIBERTY Course Fee Waiver Request, HIGH SCHOOL GOLF TEAM. CARRIED. Liberty High School Golf Councilmember Persson clarified that the golf course requires the high school Team golf team members to volunteer their time to assist with maintenance of the golf course. He also noted that Liberty High School is allowing Renton the use of their track at no cost while the Renton Stadium track is being renovated. Council: Special Committee of MOVED BY ZWICKER, SECONDED BY PERSSON, COUNCIL REFER TO the Whole meeting THE ADMINISTRATION THE SCHEDULING OF A COMMITTEE OF THE WHOLE MEETING(WITH A TOWNHALL FORMAT)TO TAKE PLACE IN THE HIGHLANDS AREA AT A FUTURE DATE. CARRIED. ADJOURNMENT MOVED BY PERSSON, SECONDED BY CORMAN,COUNCIL ADJOURN. CARRIED. Time: 7:56 p.m. ,D. C,jCL,Q oo Bonnie I. Walton, CMC, City Clerk Recorder: Jason Seth March 16, 2009 84 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING March 16, 2009 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON.,3/23 Howard Hanson Dam/Green River Flooding (Corman) 6:00 p.m. Issues -Tabletop Exercise *7th Floor Conferencing Center* COMMUNITY SERVICES (Briere) FINANCE MON., 3/23 Vouchers; (Persson) 5:30 p.m. Fee Waivers - Community Services Department PLANNING & DEVELOPMENT (Parker) I PUBLIC SAFETY (Taylor) TRANSPORTATION(AVIATION) (Palmer) UTILITIES (Zwicker) NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 85 AGENDA RENTON CITY COUNCIL REGULAR MEETING Monday, March 23, 2009 7:00 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATION: King County Parks—Lake to Sound Regional Trail Study 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 city of residence 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 3/16/2009. Council concur. ... b. Administrative, Judicial, and Legal Services Department recommends approval of an ordinance amending and extending the Comcast Cable television franchise through 2013. Council concur c. Human Resources and Risk Management Department recommends approval of the reclassification of one position in the Public Works Department from Engineering Specialist III (Grade a23)to Civil Engineer III (Grade a28), effective January 1, 2009, with no additional budget appropriation required. Refer to Finance Committee. 7. UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*)may include legislation. Committee reports on any topic may be held by the Chair if further review is necessary. Finance Committee: Vouchers; Community Services Department Fee Waivers. 8. RESOLUTIONS AND ORDINANCES Ordinance for first reading: Amending and extending the Comcast Cable TV franchise through 9/13/2013. (See 6.b.) Ordinance for second and final reading: Extending validity periods of land use applications (1st reading 3/16/2009) 9. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 10. AUDIENCE COMMENT 11. ADJOURNMENT (CONTINUED ON REVERSE SIDE) 86 COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) 7TH FLOOR CONFERENCING CENTER Monday, March 23, 2009 6:00 p.m. Howard Hanson Dam/Green River Flooding Issues—Tabletop Exercise • 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 AM&9 PM,WED. &FRI.AT 9 AM&7 PM AND SAT. &SUN.AT 1 PM&9 PM 87 CITY COUNCIL March 23, 2009 City Clerk Division Referrals FINANCE COMMITTEE Reclassification of one position in Public Works Department ORDINANCE FOR SECOND AND FINAL READING Amending and extending the Comcast Cable TV franchise through 2013 (1 st reading 3/23/2009) PUBLIC HEARING 4/6/2009 - Earlington Annexation; 100 acres located east of 80th Ave. S., north of S. 134th St. 88 RENTON CITY COUNCIL Regular Meeting March 23, 2009 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Law called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF RANDY CORMAN, Council President; MARCIE PALMER; DON PERSSON; COUNCILMEMBERS KING PARKER; TERRI BRIERE; GREG TAYLOR. MOVED BY CORMAN, SECONDED BY PALMER, COUNCIL EXCUSE ABSENT COUNCILMEMBER RICH ZWICKER. CARRIED. CITY STAFF IN DENIS LAW,Mayor;JAY COVINGTON,Chief Administrative Officer; ATTENDANCE ZANETTA FONTES,Assistant City Attorney;BONNIE WALTON, City Clerk; GREGG ZIMMERMAN,Public Works Administrator; IWEN WANG,Finance and Information Services Administrator; ALEX PIETSCH, Community and Economic Development Administrator; LESLIE BETLACH,Parks Director; MARTY WINE,Assistant CAO; PREETI SHRIDHAR, Communications Director; JIM SEITZ,Transportation Planning Supervisor; DEPUTY CHIEF ROBERT VAN HORNE,Fire Department; and COMMANDER KENT CURRY,Police Department. SPECIAL Public Works Administrator Gregg Zimmerman reported that the Lake to Sound Regional Trail is a joint project between King County and the cities of Renton, PRESENTATIONS S J p J King County: Lake to Sound Tukwila, Sea-Tac,Burien, and Des Moines. He stated that the project team is Regional Trail Update also coordinating with Sound Transit,the Washington State Department of Transportation, and the Cascade Bicycle Club. Mr. Zimmerman introduced project team members King County Councilmember Julia Patterson, King County Parks Capital Project Manager Jason Rich, Renton Parks Director Leslie Betlach, Renton Transportation Planning Supervisor Jim Seitz, and consultants Jenny Bailey and Ryan Abbotts from Parametrix, Inc. King County Councilmember Julia Patterson stated that just as the Burke/Gilman Trail connects Seattle to north and east King County, the Lake to Sound Trail will connect south King County to its cities and east King County. She reported that the trail will start at Lake Washington in Renton, near the terminus of the Cedar River Trail, and will provide a connection between the Cedar River Trail and the Green River and Interurban trails, giving Renton residents access to the south all the way to the City of Pacific,and to the east all the way to the City of Maple Valley. She reported that the trail will go through Renton's redeveloping downtown core to Tukwila and will make a connection with Tukwila's light rail station. She stated that the trail will then wrap around the western side of the airport where it will touch the cities of Burien and Normandy Park and will connect with the Des Moines Creek Trail which leads to Puget Sound. She reported that the trail will be 17 miles long, and will connect urban centers, transit centers, community centers, and many schools throughout south King County. Councilmember Patterson reported that$705,000 was committed last year for the construction of the trail. She stated that this money is from a voter-approved parks levy fund, and that an additional $3.75 million in the parks levy fund will be dedicated to the project over the next five years. Councilmember Patterson also reported that additional funding for design and construction purposes will be requested from the Puget Sound Regional Council. 89 March 23, 2009 Renton City Council Minutes Page 89 Continuing, Councilmember Patterson stated that the first step in the process of building the trail is to determine its potential alignments. She reported that over the past six months a team of city and county staff have been working together to create a coalition of local agencies to address the need to request funds from the Puget Sound Regional Council. She noted that Parametrix, Inc. was hired to help determine the best alignment for the trail based on the following principles, 1) land availability, 2)cost constraints, and 3)the ability to connect the trail with other major trails in the region. She introduced Jenny Bailey and Ryan Abbotts from Parametrix, Inc. Jenny Bailey reported that Parametrix, Inc. is in the process of finalizing the trail feasibility study and will be issuing the final report in the next couple of weeks. She stated that the report was primarily prepared by reviewing planning documents from the five different municipalities, as well as by talking to city staff. She noted that time was also spent on the ground looking at potential alignment sites. Ms. Bailey reported that a preferred alignment and recommended interim solutions have been prepared for trail segments that may take time to develop or involve construction delays. Ryan Abbotts reported that the trail will begin at Lake Washington and will connect through a number of cities to reach Puget Sound. He stated that the preferred alignment is from the Cedar River Trail where it will connect west along Houser Way S. and will continue over a number of railroad crossings, including Shattuck Ave. S., Rainier Ave. S, and Hardie Ave. S. Mr.Abbotts remarked that the trail will continue west into the Black River Riparian Forest, ILI crossing at Monster Rd. SW, where it will connect to a casually used trail at Fort Dent Park. He stated that the trail will continue south through Fort Dent Park to Southcenter Blvd., continuing west into Tukwila,and then into Sea-Tac by utilizing the recent improvements on S. 154th St. He commented that the trail will connect to and then head south on Des Moines Memorial Dr. S. skirting the west side of the airport and connecting to the Des Moines Creek Trail,which eventually leads to Puget Sound. Mr. Abbotts reported that the Black River Riparian Forest trail segment,which creates the connection between Renton and Tukwila, and the Des Moines Memorial Dr. S. sidepath in Sea-Tac and Burien are being recommended for initial grant consideration from the Puget Sound Regional Council. Responding to Councilmember Persson's inquiry, Ms. Bailey stated that parking would likely be retained on the north side of Houser Way S. and lost on the south side to accommodate the preferred alignment of the trail. She clarified that there will be no travel lane reduction required. Responding to Councilmember Parker's inquiry, King County Councilmember Patterson stated that Renton and Sea-Tac segments have been prioritized for funding. She noted that the project will take time to complete and will require the cooperation of many different jurisdictions. Ms. Bailey clarified that the two segments recommended for funding are the most ready to move forward and also represent the least cost per lineal foot. Mr. Zimmerman emphasized that the project is in the planning stages and that there will be a tremendous amount of outreach conducted in the future. He noted that the project team will receive input from the community and will study alternatives to address parking issues and other concerns that may arise. 90 March 23, 2009 Renton City Council Minutes Page 90 Council President Corman expressed appreciation for Councilmember Patterson's work championing the project, and noted that she was promoting the trail as one of the best possible uses of funding that is available for parks and trails. He also expressed appreciation for Councilmember Patterson's comments regarding bringing parity to south King County, considering the many trails that north and east King County residents enjoy. Councilmember Taylor stated that his family utilizes many of the trails in south King County and is excited about the new biking opportunities this trail will provide. He commented that he is optimistic that an agreement will be achieved regarding parking and any other unforeseen issues that may arise during the planning process. AUDIENCE COMMENT: Howard McOmber(Renton) encouraged Council to set up a townhall-style Citizen Comment: McOmber- meeting in the Renton Highlands to promote communication between City Townhall Meeting Event in residents and City officials. Renton Highlands Council President Corman suggested that public meetings could be held in conjunction with the new Community Planning Initiative,noting that the meetings could be held in each of the eight different planning areas. Mayor Law stated that areas and sites for public meetings will be selected as part of the planning process. He remarked that a meeting in the Renton Highlands to discuss the Highlands Task Force recommendations will be held in the near future. Citizen Comment: Arnold- Mark Arnold(Renton) requested that a world-class skate board park be New Skate Park constructed in Renton. He stated that skate culture has long been a part of Renton,noting that Gravity Sports, a Renton business,has been in operation since 1976. He proposed establishing a new committee to study the feasibility of such a project. Mr. Arnold stated that a world-class skate facility will draw skaters from around the country and the world to visit and spend money in Renton. Mayor Law stated that the Community Services Department will keep Mr. Arnold advised regarding skate park issues. Councilmember Briere pointed out that a new area for skate boards has been designated in the Tri-Park Master Plan. She noted,however,that funding for the project will not be available for some time. 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 3/16/2009. Council concur. 3/16/2009 Franchise: Comcast Cable Administrative,Judicial, and Legal Services Department recommended approval Television Extension of an ordinance amending and extending the Comcast Cable television franchise through 2013. Council concur. (See page 91 for ordinance.) Human Resources: Human Resources and Risk Management Department recommended approval of Reclassification (One Position) the reclassification of one position in the Public Works Department from Engineering Specialist III (Grade a23) to Civil Engineer III (Grade a28), effective 1/1/2009,with no additional budget appropriation required. Refer to Finance Committee. MOVED BY CORMAN, SECONDED BY TAYLOR, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. 91 March 23, 2009 Renton City Council Minutes Page 91 UNFINISHED BUSINESS Finance Committee Chair Persson presented a report recommending approval of Finance Committee Claim Vouchers 281552 -282005 and three wire transfers totaling Finance: Vouchers $4,940,737.49; and approval of 209 Payroll Vouchers,one wire transfer, and 806 direct deposits totaling$2,783,449.28. MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. RESOLUTIONS AND The following ordinance was presented for first reading and referred to the ORDINANCES Council meeting of 4/6/2009 for second and final reading: Franchise: Comcast Cable An ordinance was read amending Ordinance#4412,granting to TCI Seattle, Inc., Television Extension a franchise to operate a cable communication system within the City of Renton and repealing Ordinance#5410. MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 4/6/2009. CARRIED. The following ordinance was presented for second and final reading and adoption: ORDINANCE #5452 An ordinance was read amending Chapter 1, Administration and Enforcement, of Planning: Land Use Title IV (Development Regulations), of City Code, extending the period of Application Expiration Date validity of land use and subdivision approvals. MOVED BY BRIERS, Extension SECONDED BY PARKER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. NEW BUSINESS Council President Corman announced that he and Councilmember Briere toured Public Works: Howard Hanson Howard Hanson Dam. He reported that they inspected the deterioration and Dam/Green River Flooding related sink-hole occurring to the right-side abutment to the dam. He Issues commended tour guide Colonel Anthony Wright,head of the Seattle Corps, for effectively communicating the Army Corps of Engineers' concerns regarding the dam. He noted that Colonel Wright recommended that everyone living in the flood zone consider purchasing flood insurance. Council President Corman clarified that funding is not holding back repairs at the dam. He stated that technical engineering evaluations need to occur before work can begin and commented that it may be well into summer before the evaluations are done. He remarked that it could take a couple of years before the repairs are completed. ADJOURNMENT MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. Time: 7:3,7 p.m. Bonnie I. Walton, CMC, City Clerk Recorder: Jason Seth March 23, 2009 92 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING March 23, 2009 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 3/30 NO MEETINGS (5th Monday) (Gorman) MON., 4/6 Legislative Update; 6:00 p.m. Regional Issues Update *7th Floor Conferencing Center* COMMUNITY SERVICES MON., 4/6 Robert J. Ingersoll Appointment to Airport (Briere) 5:15 p.m. Advisory Committee FINANCE MON., 4/6 Vouchers; (Persson) 5:30 p.m. Fee Waivers-Community Services Department; Position Reclassification-Public Works Department PLANNING&DEVELOPMENT THURS., 3/26 Growth Targets(briefing only) (Parker) 3:30 p.m. PUBLIC SAFETY MON., 4/6 CANCELED (Taylor) TRANSPORTATION(AVIATION) THURS., 3/26 Contractor Liability for Street (Palmer) 4:00 p.m. Repairs/Maintenance; Local&Regional Transportation Issues Update UTILITIES THURS., 3/26 Earlington Sanitary Sewer Interceptor Special (Zwicker) 3:15 p.m. Assessment District r NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. 93 AGENDA RENTON CITY COUNCIL ow REGULAR MEETING April 6, 2009 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. PROCLAMATION: Volunteer Month - April 2009 4. SPECIAL PRESENTATION: Police Department Employee Recognition 5. PUBLIC HEARING: Earlington Annexation - 60% Petition to Annex and proposed zoning for approximately 100 acres located generally east of 80th Ave. S., north of S. 134th St. 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 city of residence for the record, SPELLING YOUR LAST NAME. ■w 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 3/23/2009. Council concur. b. Mayor Law appoints Kathleen Booher to the Advisory Commission on Diversity for an unexpired term expiring 12/31/2009 (position previously held by Jennifer Knickerbocker). Refer to Community Services Committee. c. City Clerk submits request for release of easement by Kristine Maristela, Certified Land Services Corporation, for approximately 1,347 square feet of property located in the area of 536 - 606 Mill Ave. S. Refer to Utilities Committee. d. City Clerk reports appeal of Hearing Examiner's decision regarding the Ram Short Plat Variance (V-08-123); appeal filed by Kushal Varma and Ka al Ram, accompanied by required fee. Refer to Planning and 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.). e. Community and Economic Development Department recommends approval of the multi-family housing property tax exemption agreement for the Liberty Square Apartments project. Refer to Planning and Development Committee. £ Community Services Department recommends approval of Amendment Two to LAG-04-003, King County Park & Ride Garage agreement, to extend the termination date to 12/31/2009 at existing rates and conditions. Refer to Finance Committee. g. Finance and Information Services Department requests approval of the carry forward ordinance in the amount of$37,203,924, which increases the 2009 Budget by carrying forward funds from 2008 for projects that were not completed in 2008. Refer to Finance Committee. (CONTINUED ON REVERSE SIDE) 94 h. Transportation Systems Division recommends approval of a contract in the amount of$72,464 with WHPacific for the Stage II Lake Washington Trail South Lake Connector project. Council concur. 9. UNFINISHED BUSINESS ..� Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk(*)may include legislation. Committee reports on any topic may be held by the Chair if further review is necessary. a. Community Services Department: Ingersoll Appointment to Airport Advisory Committee b. Finance Committee: Vouchers; Community Services Department Fee Waivers; Public Works Department Position Reclassification c. Utilities Committee: Earlington Sanitary Sewer Interceptor Special Assessment District* 10. RESOLUTIONS AND ORDINANCES Ordinance for first reading: Establishing the Earlington Sanitary Sewer Interceptor Special Assessment District (See 9.c.) Ordinance for second and final reading: Amending and extending the Comcast Cable TV franchise through 9/13/2013. (1st reading 3/23/2009) 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) 7TH FLOOR CONFERENCING CENTER April 6, 2009 Monday, 6:00 p.m. Legislative Update; 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 AM&9 PM,WED. &FRI.AT 9 AM&7 PM AND SAT. &SUN.AT 1 PM&9 PM 95 CITY COUNCIL ,.� April 6, 2009 City Clerk Division Referrals COMMITTEE OF THE WHOLE Possible temporary full closure of Benson Rd. S. over I-405 COMMUNITY SERVICES COMMITTEE Kathleen Booher appointment to Advisory Commission on Diversity FINANCE COMMITTEE Amendment Two to Park & Ride Garage agreement with King County 2009 Budget amendment related to carrying forward 2008 funds PLANNING AND DEVELOPMENT COMMITTEE Appeal of Hearing Examiner's decision re: Ram Short Plat Variance Liberty Square Apartments multi-family housing property tax exemption agreement UTILITIES COMMITTEE Certified Land Services Corporation request for release of easement r ORDINANCE FOR SECOND AND FINAL READING Establishing the Earlington Sanitary Sewer Interceptor Special Assessment District (1st reading 4/6/2009) 96 RENTON CITY COUNCIL Regular Meeting April 6, 2009 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Law called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF RANDY CORMAN, Council President; GREG TAYLOR; RICH ZWICKER; COUNCILMEMBERS TERRI BRIERS;KING PARKER;DON PERSSON; MARCIE PALMER. CITY STAFF IN DENIS LAW,Mayor;JAY COVINGTON,Chief Administrative Officer; ATTENDANCE ZANETTA FONTES,Assistant City Attorney; BONNIE WALTON, City Clerk; TERRY HIGASHIYAMA, Community Services Administrator; ALEX PIETSCH,Community and Economic Development Administrator; GREGG ZIMMERMAN,Public Works Administrator;MARTY WINE,Assistant CAO; ANGIE MATHIAS,Associate Planner; FIRE CHIEF/EMERGENCY SERVICES ADMINISTRATOR I.DAVID DANIELS and DEPUTY CHIEF MARK PETERSON,Fire Department; CHIEF KEVIN MILOSEVICH, COMMANDER FLOYD ELDRIDGE, OFFICER SHELLY HAMEL and OFFICER EDWARD SAGIAO,Police Department. PROCLAMATION A proclamation by Mayor Law was read declaring April 2009 to be "Volunteer Volunteer Month-April 2009 Month" in the City of Renton and encouraging all members of the community to commit a portion of their time to volunteer service. By volunteering and by recognizing those who serve,we can perpetuate the spirit of vitality of this great City. MOVED BY BRIERE, SECONDED BY TAYLOR,COUNCIL CONCUR IN THE PROCLAMATION. CARRIED. Community Services Administrator Terry Higashiyama accepted the proclamation on behalf of all City departments and encouraged citizens to donate their time to the City. PUBLIC HEARING This being the date set and proper notices having been posted and published in Annexation: Earlington, accordance with local and State laws,Mayor Law opened the public hearing to 80th Ave S & S 134th St consider the 60%Petition to Annex and zoning for the proposed Earlington Annexation; approximately 100 acres located east of 80th Ave. S.,north of S. 134th St. Associate Planner Angie Mathias reported that the site contains single-family homes,vacant land, steep slopes, and a Class 4 waterway. She stated that public services are currently provided by Fire District#20,Renton water and sewer service, and the Renton School District. Reviewing the site's zoning,Ms.Mathias stated that the existing King County zoning is R-6(six dwelling unit per gross acre),R-8 (eight dwelling units per gross acre),and R-12(12 dwelling units per gross acre). She reported that the City's Comprehensive Plan designates the site as eligible for residential single- family and residential medium density zoning. She stated that the proposed City zoning for the site is R-8 (eight dwelling units per net acre),R-10 (ten dwelling units per net acre), and R-14(14 dwelling units per net acre). Ms.Mathias reported that the proposed annexation is generally consistent with City annexation policies and Boundary Review Board objectives. Regarding the fiscal impact analysis, she stated that a deficit of$16,598 is estimated at current development and a surplus of$116,722 is estimated at full development. 97 April 6, 2009 Renton City Council Minutes Page 97 Responding to Councilmember Palmer's inquiry,Ms.Mathias stated that the area's current population is approximately 292. Correspondence received from Paul G.Monk(King County) expressing .... opposition to the proposed annexation was acknowledged. Public comment was invited. Phyllis Chandler(King County) expressed opposition to the proposed annexation, explaining that her property is currently connected to a septic tank and that she does not want to pay$1,000 annually to the City for water and sewer service. Ira Sacharoff(King County)commented that unlike most West Hill residents, some Earlington residents receive water and sewer bills from Renton,have Renton addresses, and share the 425 area code. He proposed the following questions: 1)whether residents and businesses in the area want to be annexed and what benefits they may receive, and 2)whether Renton can annex the area without increasing taxes or reducing services for current residents. He pointed out that the petition indicated support for the annexation, and due to the small size of the area,the costs to annex would be negligible. Diane Gaylord(King County) expressed support for the proposed annexation, explaining that the annexation may mean that the Earlington Greenhouse can stay in business longer because of reduced water bills. She also expressed appreciation for the ability to participate in Renton activities and utilize Renton facilities,noting that some communities do not allow non-residents that En privilege. Ronald Minter(King County), owner of Earlington Greenhouse, expressed .� support for the proposed annexation. He stated that many Earlington residents already work, shop, and play in Renton. Mr.Minter emphazied that a major concern in the area is crime and public safety, and noted that although King County is doing the best it can with limited resources,the majority of residents believe that Renton can improve safety in the area. He additionally commented that many residents are enthused about the ability to join the Earlington Hill Neighborhood Association. Carole Davis(King County) stated that she lives in the Earlington Ridge development and would like to be able to join the Earlington Hill Neighborhood Association. She stated that because her neighborhood is considered Skyway, property values in the area are decreasing, and opined that if annexed to Renton, property values would increase. Ms.Davis also stated that she and her husband look forward to the opportunity to volunteer in Renton. Sondra Shira(Renton) expressed support for the proposed annexation and remarked that it is a smart decision to include the Earlington Greenhouse as it is one of the only neighborhood businesses in the area. She also remarked that the Earlington Ridge development should be included in the annexation area. Connie Martin(King County) expressed concern regarding the annexation petition she signed, and possible higher zoning. Councilmember Briere clarified that the City and the County calculate density differently and that there may not necessarily be an increase in density over what could be expected from the King County zoning. Ms.Mathias further explained the methodologies King County and the City use for calculating density, and pointed out that the City's proposed zoning for the annexation area is very comparable to the County's zoning. 98 April 6, 2009 Renton City Council Minutes Page 98 Celeste DeVault(King County)expressed support for the proposed annexation and opined that this area was not being cherry-picked from the broader West Hill annexation proposal. There being no further public comment it was,MOVED BY PARKER, SECONDED BY TAYLOR,COUNCIL CLOSE THE PUBLIC HEARING. MOVED BY PARKER, SECONDED BY PALMER, COUNCIL ACCEPT THE EARLINGTON 60%PETITION TO ANNEX AND AUTHORIZE THE ADMINISTRATION TO FORWARD THE EARLINGTON ANNEXATION NOTICE OF INTENT PACKAGE TO THE BOUNDARY REVIEW BOARD. CARRIED. SPECIAL PRESENTATION Police Chief Milosevich provided background information regarding a March Police: Employee Recognition 2008 one-car rollover accident in the area of SW 16th St. and Oakesdale Ave. SW. He stated that the initial call reported a vehicle that was upside down and on fire with three occupants. Several officers responded to the incident including Officers Edward Sagiao and Shelly Hamel. Chief Milosevich reported that Officer Sagiao witnessed Boeing security officers attempting unsuccessfully to extinguish the vehicle fire. He stated that Officer Sagiao went to the vehicle and was able to crawl through the broken passenger side window in an attempt to extricate the driver. Chief Milosevich reported that Officer Hamel arrived and approached the vehicle to help Officer Sagiao remove the driver while also keeping track of the fire and smoke that was entering the interior of the vehicle. Chief Milosevich stated that the driver was the only occupant and was moved to safety by the officers. He reported that Officer Sagiao suffered smoke inhalation and minor lacerations on his hands, and that both officers received cuts to their legs while rescuing the driver. Chief Milosevich stated that Sergeant Christine Matthews reported that this was truly a selfless act that came automatically to Officers Sagiao and Hamel,both of whom knew the danger involved. He also stated that Sergeant Steve Richie, their supervisor,reported that both officers demonstrated extreme courage during the life threatening incident,that the danger to them as well as the vehicle driver was obvious, and that both officers knowingly risked substantial injury by placing themselves in and next to a burning vehicle to rescue the driver. Sergeant Richie also reported that this accident would have resulted in a fatality if they had not chosen their course of action. Officer Shelley Hamel was then awarded the Distinguished Service Medal for placing herself in imminent danger to her personal safety to assist another officer and the driver of the vehicle. Officer Edward Sagiao was awarded the Medal of Valor for placing himself in substantial risk of harm to his personal safety to rescue the driver. Chief Milosevich proclaimed that these officers represented all of the dedicated,smart, aggressive, and compassionate men and women of the Renton Police Department who are willing to help others regardless of the potential risk they may personally face. Councilmember Taylor commended Officers Hamel and Sagiao for putting their life and limb on the line for the community. Mayor Law remarked that most encounters with the police are for traffic violations and it is sometimes forgotten how law enforcement officers put their lives on the line, and have lost their lives, for our protection. CONSENT AGENDA Items listed on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of Approval of Council Meeting minutes of 3/23/2009. Council concur. 3/23/2009 99 April 6,2009 Renton City Council Minutes Page 99 Appointment: Advisory Mayor Law appointed Kathleen Booher to the Advisory Commission on Commission on Diversity Diversity for an unexpired term expiring 12/31/2009(position previously held by Jennifer Knickerbocker). Refer to Community Services Committee. Utility: Release of Easement City Clerk submits request for release of easement by Kristine Maristela, Request, Certified Land Certified Land Services Corporation, for approximately 1,347 square feet of Services Corporation property located in the area of 536 -606 Mill Ave. S. Refer to Utilities Committee. Appeal: Ram Short Plat City Clerk reported appeal of Hearing Examiner's decision regarding the Ram Variance,Varma&Ram, Short Plat Variance(V-08-123); appeal filed by Kushal Varma and Kajal Ram; V-08-123 accompanied by required fee. Refer to Planning and Development Committee. CED: Multi-Family Housing Community and Economic Development Department recommended approval of Property Tax Exemption, the multi-family housing property tax agreement for the Liberty Square Liberty Square Apartments Apartments project. Refer to Planning and Development Committee. Lease: Park&Ride Garage Community Services Department recommended approval of Amendment Two Agreement,City Center of LAG-04-003,King County Park&Ride Garage agreement, to extend the Parking Garage,King County termination date to 12/31/2009 at existing rates and conditions. Refer to Finance Committee. Finance: Carry Forward Finance and Information Services Department requested approval of the carry Ordinance forward ordinance in the amount of$37,203,924,which increases the 2009 Budget by carrying forward funds from 2008 for projects that were not completed in 2008. Refer to Finance Committee. Transportation: Stage II Lake Transportation Systems Division recommended approval of a contract in the Washington Trail South Lake amount of$72,464 with WHPacific for the Stage II Lake Washington Trail Connector,WHPacific South Lake Connector project. Council concur. MOVED BY CORMAN, SECONDED BY TAYLOR, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Utilities Committee Chair Zwicker presented a report recommending Utilities Committee concurrence in the staff recommendation that the Earlington Sanitary Sewer SAD: Earlington Sanitary Interceptor Special Assessment District No. 0038 be approved. The Special Sewer Interceptor Assessment District will establish new connection charges of residential units as shown in Zone"A"on the Earlington Sanitary Sewer Interceptor Special Assessment District Map as$6,512.40 per dwelling unit. New connections of residential units as shown in Zone`B"on the Earlington Sanitary Sewer Interceptor Special Assessment District Map shall pay a fee of$7,366.22 per dwelling unit. In addition,simple interest will accrue at a rate of 5.30 percent for a period of ten years. The Committee further recommended that the ordinance finalizing the. Earlington Sanitary Sewer Interceptor Special Assessment District be presented for first reading. MOVED BY ZWICKER, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page for 100 ordinance.) Community Services Community Services Committee Chair Briere presented a report recommending Committee concurrence in Mayor Law's appointment of Robert J. Ingersoll (Airport Appointment: Airport Leaseholder alternate position)to the Airport Advisory Committee for an Advisory Committee unexpired term expiring on May 7,2010. MOVED BY BRIERE, SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. 100 April 6,2009 Renton City Council Minutes Page 100 Finance Committee Finance Committee Chair Persson presented a report recommending approval of Finance: Vouchers Claim Vouchers 282005 -282366 and two wire transfers totaling$2,801,433.48; rim and approval of 107 Payroll Vouchers, one wire transfer, and 803 direct deposits totaling$2,695,860.77. MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Community Services: Fee Finance Committee Chair Persson presented a report regarding fee waivers for Waivers the Community Services Department. The Committee reviewed the staff recommendation to give the Community Services Administrator the authority to waive certain fees that are less than a pre-determined amount. The Committee requested staff to explore the option of drafting a policy that would create greater efficiency and structure the policy to be consistent with how the City is applying waivers to other fees in the City. Additionally, staff reported the establishment of a Special Events Committee. The Committee recommended postponing any formal action on fee waivers until next year. The additional time will allow the City the time to implement the Special Events Committee and will allow staff the opportunity to collect data regarding the frequency of requests for fee waivers,the types of fees that are involved,the impact on revenues, and how other fee waivers are being applied elsewhere in the City. The Committee further recommended revisiting the issue of fee waivers in 2010. MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Human Resources: Position Finance Committee Chair Persson presented a report recommending Reclassification(One Position) concurrence in the staff recommendation to reclassify positions and adjust pay ranges for the Public Works Department effective January 1, 2009. The funds to implement this recommendation will be absorbed by the 2009 Water Utility Operations budget for intermittent wages. Engineering Specialist III reclassified to Civil Engineer III, grade a23 to a28, $5,496 budget change 2009. MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following ordinance was presented for first reading and referred to the ORDINANCES Council meeting of 4/13/2009 for second and final reading: SAD: Earlington Sanitary An ordinance was read establishing an assessment district for sanitary sewer Sewer Interceptor service for properties adjacent to the Earlington Sanitary Sewer Interceptor and establishing the amount of the charge upon connection to the facilities. MOVED BY ZWICKER, SECONDED BY BRIERE, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 4/13/2009. CARRIED. The following ordinance was presented for second and final reading and adoption: ORDINANCE#5453 An ordinance was read amending Ordinance#4412,granting to TCI Seattle, Franchise: Comcast Cable Inc., a franchise to operate a cable communication system within the City of Television Extension Renton and repealing Ordinance#5410. MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. 101 April 6, 2009 Renton City Council Minutes Page 101 NEW BUSINESS MOVED BY CORMAN, SECONDED BY PALMER, COUNCIL REFER THE Streets: Benson Rd S,Potential TOPIC OF A POSSIBLE CLOSURE OF BENSON RD, S. OVER I-405 TO Temporary Closure THE COMMITTEE OF THE WHOLE. CARRIED. ADJOURNMENT MOVED BY PERSSON, SECONDED BY ZWICKER, COUNCIL ADJOURN. CARRIED. Time: 7:52 p.m. Bonnie I. Walton, CMC,City Clerk Jason A. Seth,Recorder April 6,2009 102 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING April 6, 2009 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 4/13 Photo Enforcement Program Report; (Corman) 5:30 p.m. Puget Sound Regional Council - Transportation 2040 COMMUNITY SERVICES (Briere) FINANCE MON., 4/13 2009 Carryover Budget Amendment; (Persson) 4:30 p.m. Lease Amendment with King County for City Center Parking Garage Park& Ride Agreement PLANNING&DEVELOPMENT THURS., 4/9 Liberty Square Apartments Multi-Family (Parker) 2:30 p.m. Housing Property Tax Exemption Agreement PUBLIC SAFETY (Taylor) TRANSPORTATION(AVIATION) THURS., 4/9 Contractor Liability for Street (Palmer) 3:00 p.m. Repairs/Maintenance; Local&Regional Transportation Issues Update(briefing only) UTILITIES THURS., 4/9 CANCELED (Zwicker) NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted.