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HomeMy WebLinkAboutBook 60 (4/12/2010 - 4/4/2011) AGENDA RENTON CITY COUNCIL REGULAR MEETING April 12, 2010 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. PROCLAMATIONS a. Week of the Young Child - April 11 to 17, 2010 b. Arbor Day/Earth Day- April 24, 2010 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 NAM E. _..._ 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 meeeting minutes of 4/5/2010. Council concur. b. City Clerk submits request for partial release of easement by April Pust, PACLAND, 1505 Westlake Ave. N., Ste. 305, Seattle, 98109, for approximately 4,289 square feet of property located at 743 Rainier Ave. S. Refer to Utilities Committee. c. City Clerk reports appeal of Hearing Examiner's decision regarding the Cavalla Preliminary Plat by Dave Petrie, accompanied by required fee. 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 4-8-110.F.6.). Refer to Planning and Development Committee. d. Community and Economic Development Department reports submission of grant applications for the 2010 Neighborhood Grant Program and recommends funding nine projects and seven newsletters totaling $74,357, and authorizing a second round of funding with a deadline of 10/9/2010. Refer to Community Services Committee. e. Finance and Information Services Department requests approval of the carry-forward ordinance in the amount of $37,020,458, which increases the 2010 Budget by carrying forward funds from 2009 for projects that were not completed in 2009. Refer to Finance Committee. Page 1 of 2 f. Utility Systems Division recommends approval of a contract with Parametrix, Inc., in the amount of$125,356 for designs services related to the Thunder Hills Creek Sanitary Sewer and Surface Water 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. Community Services Committee: Renaming of Courtroom #1; Library Advisory Board* b. Planning & Development Committee: Cascade Agenda Cities Program Membership*; City Center Community Plan 8. RESOLUTIONS AND ORDINANCES Resolution: a. Cascade Agenda Cities Program Membership (See 7.b.) Ordinance for first reading: a. Creating a Library Advisory Board (See 7.a.) 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 April 12,2010 Monday,6:00 p.m. Shoreline Master Program 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 RECABLECAST: Tues. &Thurs.at 11 AM &9 PM,Wed.&Fri at 9 AM &7 PM and Sat.&Sun.at 1 PM &9 PM �a Page 2 of 2 105 CITY COUNCIL April 12, 2010 City Clerk Division Referrals COMMUNITY SERVICES COMMITTEE 2010 Neighborhood Program Grants FINANCE COMMITTEE 2010 carry forward budget ordinance PLANNING & DEVELOPMENT COMMITTEE Appeal of Hearing Examiner's decision re: Cavalla Preliminary Plat application UTILITIES COMMITTEE PACLAND release of easement request r ORDINANCE FOR SECOND AND FINAL READING: Creating a Library Advisory Board (1st reading 4/12/2010) 106 RENTON CITY COUNCIL Regular Meeting April 12, 2010 Council Chambers Monday, 7 p.m. M I N U T E S 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; MARCIE PALMER; RANDY CORMAN; GREG COUNCILMEMBERS TAYLOR; RICH ZWICKER;TERRI BRIERE; KING PARKER. CARRIED. CITY STAFF IN ATTENDANCE DENIS LAW, Mayor;JAY COVINGTON, Chief Administrative Officer; LARRY WARREN, City Attorney; BONNIE WALTON, City Clerk;TERRY HIGASHIYAMA, Community Services Administrator; GREGG ZIMMERMAN, Public Works Administrator; IWEN WANG, Finance and Information Services Administrator; ALEX PIETSCH, Community and Economic Development Administrator; KELLY BEYMER, Parks & Golf Course Director; MARTY WINE, Assistant CAO; PREETI SHRIDHAR, Communications Director;TERRY FLATLEY, Urban Forestry& Natural Resources Manager; COMMANDER CHARLES KARLEWICZ, Police Department. PROCLAMATIONS A proclamation by Mayor Law was read declaring April 11 to 17, 2010 to be Week of the Young Child - "Week of the Young Child" in the City of Renton and encouraging all citizens to April 11 to 17, 2010 join in this special observance. MOVED BY CORMAN, SECONDED BY BRIERE, COUNCIL CONCUR IN THE PROCLAMATION. CARRIED. Norma Blaumen, of Family Circle Learning Center, accepted the proclamation with appreciation. Arbor Day/Earth Day-April A proclamation by Mayor Law was read declaring April 24, 2010 to be "Arbor 24, 2010 Day/Earth Day" in the City of Renton and encouraging all citizens to join in this special observance. MOVED BY BRIERE, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE PROCLAMATION. CARRIED. Terry Flatley, Urban Forestry and Natural Resources Manager thanked Mayor Law and Council for the proclamation. He explained how the City maintains its Tree City USA designation and invited everyone to attend the fifth annual Arbor Day/Earth Day celebration at Ron Regis Park on 4/24/2010. AUDIENCE COMMENT Sandel DeMastus (Renton), President of AARP Local #414, invited City officials Citizen Comment: DeMastus - to attend the group's next meeting where Washington State Attorney General AARP Meeting Invitation Rob McKenna will be the guest speaker. She remarked that the State's recent budget cuts are a major concern for seniors and disabled citizens. Citizen Comment: Baker- Laurie Baker(King County) noted that she owns property on Mountain View Proposed Shoreline Master Ave. N. and expressed concerns regarding the City's process of communicating Program with homeowners who are affected by the Shoreline Master Program (SMP). She stated that most homeowners believe the proposed regulations are excessive and will lower property values. She requested that a public hearing be held so affected citizens can voice their concerns directly to the City Council. Responding to Councilmember Corman's inquiry, Ms. Baker stated that she is specifically concerned about the proposed setback and building coverage rules. ...� Discussion ensued regarding public testimony and whether or not issues raised by citizens have been adequately addressed. i 107 April 12, 2010 Renton City Council Minutes Page 107 Citizen Comment: Fix- Monica Fix(Renton)expressed concern regarding how quickly the Shoreline Proposed Shoreline Master Master Program (SMP) is progressing. She stated that information regarding Program docks and piers was recently added, and pointed out that the final draft has only been available for public review for five days. Ms. Fix requested that Council slow the process down. Discussion ensued regarding submission of correspondence, re-review of issues that may have been resolved by the Planning Commission,the proposed timeline for submitting the SMP to the Washington State Department of Ecology, and ensuring that homeowner concerns have been adequately addressed. Citizen Comment: Blount- Greg Blount(Seattle), Director of Manufactured Housing Community Wonderland Estates Mobile Preservationists(MRCP), explained that his organization, in association with the Home Park Pancake Breakfast King County Housing Authority, provides opportunities for low income home ownership. He stated that the residents of the Wonderland Estates neighborhood successfully campaigned to save their community from closing last year and invited everyone to attend their second annual pancake breakfast on 4/24/2010 from 9 a.m.to 2 p.m. Mr. Blount also reported the addition of nine used homes at Wonderland Estates as a result of the SeaTac Airport third runway abatement. Citizen Comment: Lindhall - Kevin Lindhall (Renton) remarked that he believes there is a false sense of Proposed Shoreline Master urgency regarding the Shoreline Master Program and requested that Council Program slow the process down in order to allow more time to collect feedback from affected residents. 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 4/5/2010. Council concur. 4/5/2010 Utility: Release of Easement City Clerk submitted request for partial release of easement by April Pust, Request, PACLAND PACLAND, 1505 Westlake Ave. N., Ste. 305, Seattle, 98109 for approximately 4,289 square feet of property located at 743 Rainier Ave. S. Refer to Utilities Committee. Appeal: Cavalla Preliminary City Clerk reported appeal of Hearing Examiner's decision regarding the Cavalla Plat, Petrie, PP-08-097 Preliminary Plat by Dave Petrie, accompanied by required fee. Refer to Planning and Development Committee. CED: 2010 Neighborhood Community and Economic Development Department reported submission of Program Grants grant applications for the 2010 Neighborhood Grant Program and recommended funding nine projects and seven newsletters totaling$74,357, and authorizing a second round of funding with a deadline of 10/9/2010. Refer to Community Services Committee. Budget: 2010 Carry Forward Finance and Information Services Department requested approval of the carry- Ordinance forward ordinance in the amount of$37,020,458, which increase the 2010 Budget by carrying forward funds from 2009 for projects that were not completed in 2009. Refer to Finance Committee. woo Utility:Thunder Hills Creek Utility Systems Division recommended approval of a contract with Parametrix, Sanitary Sewer&Surface Inc. in the amount of$125,356 for design services related to the Thunder Hills Water, Parametrix Creek Sanitary Sewer and Surface Water project. Council concur. 108 April 12, 2010 Renton City Council Minutes Page 108 MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Community Services Committee Chair Palmer presented a report Community Services recommending concurrence in the staff recommendation to rename --r Committee Courtroom#1 at Renton City Hall the "Roger I. Lewis Courtroom" and waive the Community Services: six-month waiting period between the request for naming and Courtroom #1 Name Request, recommendation of its adoption. MOVED BY PALMER, SECONDED BY ZWICKER, Roger I. Lewis Courtroom COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Councilmember Palmer explained that Roger Lewis was a Renton judge and has been a long-time community participant. She stated that it is a great honor to name Courtroom #1 after Mr. Lewis. Board/Commission: Create Community Services Committee Chair Palmer presented a report Library Advisory Board recommending concurrence in the staff recommendation to approve the ordinance amending Chapter 13, Library Board, of Title II (Commissions and Boards), to create a Library Advisory Board for issues related to services now provided to Renton residents by the King County Library System. MOVED BY PALMER, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 16 for ordinance.) Councilmember Palmer explained that there will be five open positions and the applications should be available by the middle of May. Ms. Palmer clarified that interested citizens can fill out an application and submit it to the Mayor's office for review. Planning& Development Planning and Development Committee Chair Briere presented a report Committee recommending concurrence in the staff recommendation to become a member CED: Membership Agreement, of the Cascade Land Conservancy's Cascade Agenda Cities Program at the Cascade Cities Agenda Leadership City level. More than a dozen cities in the central Puget Sound Program region participate in this program. The City will gain access to the following services: • Recognition as a regional leader in creating smart communities, • Technical assistance on growth options, • Access to best practices through a region-wide learning network of peers, • Workshops with other innovative cities and regional experts, • Community outreach on how to create a better future for the region, and • Membership in the Cascade Agenda Coalition which is directed at influencing state level policy. The Committee further recommended that the resolution regarding this matter be adopted. MOVED BY BRIERE, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 109 for resolution.) CED: City Center Community Planning and Development Committee Chair Briere presented a report Plan recommending that the draft of the City Center Community Plan be released for public review and comment. MOVED BY BRIERE, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. 109 April 12, 2010 Renton City Council Minutes Page 109 CED: Modified Moratorium, Regarding the moratorium on permitting of adult businesses declared on Adult Entertainment Business 3/1/2010, Councilmember Briere recommended that the issue be revisited. Permitting City Attorney Warren explained that the Washington Cities Insurance Authority (WCIA) provided information to the City regarding federal court cases that are not reported case law, and recommended that the City not enact blanket moratoria that may be considered unconstitutional. Explaining further, Mr. Warren remarked that the Planning and Development Committee also raised several areas of concern while reviewing draft legislation regarding the zoning of adult entertainment businesses. These issues included certain streets that were not covered, and that taverns could also be a contributing factor to negative secondary effects of adult entertainment. He stated that because of the recommendation from WCIA, and the issues raised by the Planning and Development Committee, he drafted a new resolution imposing a moratorium only on the areas where further zoning controls are being considered, and adding the Committee's concerns about taverns. MOVED BY BRIERE, SECONDED BY PARKER, COUNCIL RESCIND THE CURRENT MORATORIUM (RESOLUTION NO. 4037, ADOPTED 3/1/2010) ON THE PERMITTING OF ADULT ENTERTAINMENT BUSINESSES. CARRIED. MOVED BY BRIERE, SECONDED BY PARKER, COUNCIL SUSPEND THE RULES AND PRESENT THE RESOLUTION REGARDING THE NEW MORATORIUM ON THE PERMITTING OF ADULT ENTERTAINMENT BUSINESSES FOR READING AND ADOPTION. CARRIED. ADDED A resolution was read declaring a moratorium on the permitting on adult RESOLUTION #4041 entertainment businesses and taverns as defined in City Code, within specific CED: Modified Moratorium, geographical areas, establishing a public hearing, and establishing a termination Adult Entertainment Business date for the moratorium. MOVED BY BRIERE, SECONDED BY PARKER, COUNCIL Permitting ADOPT THE RESOLUTION AS READ.* Responding to Council inquiries, Mr. Warren remarked that although additional layers of regulation have been added over the years, the adult entertainment ordinance remains essentially unchanged from its inception 25 years ago. He also clarified for the record that the term "taverns" includes establishments that serve beer or hard liquor. Additionally, Mr. Warren noted that a suggested date for the public hearing will be brought to the Council in the near future. *MOTION CARRIED. RESOLUTIONS AND The following resolution was presented for reading and adoption: ORDINANCES RESOLUTION #4042 A resolution was read endorsing the Cascade Agenda, and pursuing a CED: Membership Agreement, partnership with the Cascade Land Conservancy as a member of the Cascade Cascade Cities Agenda Agenda Cities Program. MOVED BY BRIERE, SECONDED BY PARKER, COUNCIL Program ADOPTTHE RESOLUTION AS PRESENTED. CARRIED. The following ordinance was presented for first reading and referred to the 4/19/2010 Council meeting for second and final reading: Board/Commission: Create An ordinance was read amending Chapter 13, Library Board, of Title II Library Advisory Board (Commissions and Boards), of City Code, to create a Library Advisory Board for issues related to services provided to Renton residents by the King County Library System. MOVED BY PALMER, SECONDED BY ZWICKER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 4/19/2010. CARRIED. 110 April 12, 2010 Renton City Council Minutes Page 110 NEW BUSINESS MOVED BY BRIERE, SECONDED BY CORMAN, COUNCIL REFER THE Citizen Comment: Various, CORRESPONDENCE REGARDING THE CAVALLA PRELIMINARY PLAT APPLICATION Cavalla Preliminary Plat APPEAL RECEIVED FROM GWENDOLYN HIGH, ANITA AND RICHARD OLIPANT, Appeal, Petrie, PP-08-097 AND DAVID HALINEN TO THE PLANNING AND DEVELOPMENT COMMITTEE. CARRIED. AUDIENCE COMMENT Sandel DeMastus (Renton) expressed appreciation for the direct Citizen Comment: DeMastus - communications she has received from Mayor Law regarding activities in the Activities in the Renton Renton Highlands. She highlighted a few incidents that occurred and remarked Highlands that extra patrols in the Highlands would be nice. ADJOURNMENT MOVED BY PERSSON, SECONDED BY BRIERE, COUNCIL ADJOURN. CARRIED. Time: 7:59 p.m. Bonnie 1. Walton, CMC, City Clerk Jason Seth, Recorder April 12, 2010 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 111 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING April 12, 2010 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 4/19 City Center Community Plan; (Persson) 6 p.m. Emerging Issues COUNCIL WORKSHOP WED., 4/21 Financial Forecast; (Persson) 1:30 p.m. Capital Project Priorities and Funding Options; Fire Authority Financial Analysis; 2011-2016 Business Plan *Merrill Gardens at Renton Centre, 104 Burnett Ave. S.* COMMUNITY SERVICES (Palmer) FINANCE MON.,4/19 Vouchers; (Parker) 5:00 p.m. 2010 Carry Forward Budget Ordinance PLANNING & DEVELOPMENT (Briere) PUBLIC SAFETY MON.,4/19 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. 112 AGENDA RENTON CITY COUNCIL REGULAR MEETING i April 19, 2010 Monday, 7 p.m. *REVISED* 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 NAM E. 5. CONSENTAGENDA 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 4/12/2010. Council concur. b. Mayor Law appoints Mark Hancock to the Airport Advisory Committee, Kennydale Neighborhood alternate position, for an unexpired term expiring 5/7/2011 (position previously held by Colleen Ann Deal). Refer to Community Services Committee. c. City Clerk reports bid opening on 4/13/2010 for CAG-10-040, Stonegate Lift Station Conveyance Improvements project; ten bids; engineer's estimate $1,436,996 (for Schedule A); and submits staff recommendation to award the contract to the low bidder, Shoreline Construction, Co., in the amount of$875,888.86. Council concur. d. Community Services Department recommends waiver of rental fees and associated staff costs in the combined total amount of $7,340 for six performances, auditions, and rehearsals at Carco Theater in partnership with Renton Civic Theater to continue production of the annual Summer Teen Musical. Refer to Finance Committee. e. Community Services Department recommends confirmation of Mayor Law's and the Park Commissioners' appointment of Timothy Williams as Recreation Director at Step E of the salary range, effective 5/1/2010. Council concur. f. Police Department requests authorization to replace the vacant Police Manager position with a new Police Commander position, effective 5/1/2010. Council concur. g. Police Department recommends approval of the Valley Narcotics Enforcement Team interlocal agreement with the cities of Auburn, Kent, Tukwila, Federal Way, and the Port of Seattle. Council concur. (See 7.a. for resolution.) Page 1 of 2 113 h. Transportation Systems Division requests authorization to fill the Deputy Public Works Administrator- Transportation position at Step E of the salary scale, effective 4/16/2010. Refer to Finance Committee. i. Utility Systems Division recommends approval of Addendum No. 2 to CAG-09-090, with R.W. Beck, in the amount of $76,116, for additional services related to the 196 Pressure Zone Reservoir project. Refer to Utilities Committee. j. Transportation Systems Division recommends approval of a new 20-year lease agreement with The Boeing Company of Airport property at $0.62 per square foot per year, and to readjust the rate thereafter using the CPI index. 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; 2010 Carry Forward Budget Ordinance* 7. RESOLUTIONS AND ORDINANCES Resolution: a. Valley Narcotics Enforcement Team interlocal agreement. (See 5.g.) Ordinance for first reading: a. 2010 Budget amendment related to carrying forward 2009 funds (See 6.a.) Ordinance for second and final reading: a. Creating a Library Advisory Board (1st reading 4/12/2010) 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 April 19, 2010 Monday, 6:00 p.m. City Center Community Plan; Emerging Issues • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RECABLECAST: Tues.&Thurs.at 11 AM &9 PM,Wed. &Fri at9AM &7 PM and Sat.&Sun.at1 PM &9PM wow Page 2 of 2 114 CITY COUNCIL April 19, 2010 City Clerk Division Referrals COMMUNITY SERVICES COMMITTEE Hancock appointment to Airport Advisory Committee FINANCE COMMITTEE Summer Teen Musical Fee Waiver Request Deputy Public Works Administrator-Transportation hire at Step E of the salary range MAYOR AND CITY CLERK Valley Narcotics Enforcement Team interlocal agreement TRANSPORTATION (AVIATION) COMMITTEE Long-term lease of Airport property to The Boeing Company UTILITIES COMMITTEE Addendum No. 2 to contract with R.W. Beck for additional services for City 196 Zone Water Reservoir project ORDINANCE FOR SECOND AND FINAL READING: 2010 Budget amendment related to carrying forward 2009 funds (1st reading 4/19/2010) 115 RENTON CITY COUNCIL Regular Meeting April 19, 2010 Council Chambers Monday, 7 p.m. M I N U T E S 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; MARCIE PALMER; GREG TAYLOR; RICH COUNCILMEMBERS ZWICKER; TERRI BRIERE; KING PARKER. MOVED BY PERSSON, SECONDED BY ZWICKER, COUNCIL EXCUSE ABSENT COUNCILMEMBER RANDY CORMAN. CARRIED. CITY STAFF IN ATTENDANCE DENIS LAW, Mayor;JAY COVINGTON, Chief Administrative Officer; ZANETTA FONTES, Assistant City Attorney; BONNIE WALTON, City Clerk; TERRY HIGASHIYAMA, Community Services Administrator; GREGG ZIMMERMAN, Public Works Administrator; IWEN WANG, Finance and Information Services Administrator;ALEX PIETSCH, Community and Economic Development Administrator; GINA JARVIS, Fiscal Services Director; EMERGENCY MANAGEMENT DIRECTOR DEBORAH NEEDHAM, Fire & Emergency Services Department; CHIEF KEVIN MILOSEVICH, COMMANDER CLARK WILCOX and COMMANDER PAUL CLINE, Police Department. ADMINISTRATIVE REPORT Emergency Management Director Deborah Needham announced that the City Fire: "Code Red" Emergency will be testing its Emergency Notification System "CodeRed" beginning at 10 Notification System Testing a.m. on 4/20/2010. She remarked that this is the first major test of the system and will be run in conjunction with tests conducted in Kent, Auburn,Tukwila, and parts of unincorporated King County. Ms. Needham explained that citizens who have registered with the system will receive an automated message informing them of the test. She stated that citizens may also register cell phone numbers and that 68,777 people are currently registered. 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 4/12/2010. Council concur. 4/12/2010 Appointment: Airport Advisory Mayor Law appointed Mark Hancock to the Airport Advisory Committee, Committee Kennydale Neighborhood alternate position, for an unexpired term expiring 5/7/2011 (position previously held by Colleen Ann Deal). Refer to Community Services Committee. CAG: 10-040, Stonegate Lift City Clerk reported bid opening on 4/13/2010 for CAG-10-040, Stonegate Lift Station Conveyance Station Conveyance Improvements; ten bids; engineer's estimate$1,436,996 Improvements, Shoreline (for Schedule A); and submitted staff recommendation to award the contract to Construction Co the low bidder, Shoreline Construction, Co., in the amount of$875,888.86. Council concur. Community Services: Fee Community Services Department recommended waiver of rental fees and Waiver Request, 2010 associated staff costs in the combined total amount of$7,340 for six Summer Teen Musical performances, auditions, and rehearsals at Carco Theater in partnership with Renton Civic Theater to continue production of the annual Summer Teen Musical. Refer to Finance Committee. 116 April 19, 2010 Renton City Council Minutes Page 116 Appointment: Recreation Community Services Department recommended confirmation in Mayor Law's Director and the Park Commissioners' appointment of Timothy Williams as Recreation Director at Step E of the salary range,effective 5/1/2010. Council concur. Police: Replace Manager with Police Department requested authorization to replace the vacant Police Commander Position Manager position with a new Police Commander position, effective 5/1/2010. Council concur. Police:Valley Narcotics Police Department recommended approval of the Valley Narcotics Enforcement Enforcement Team,Various Team interlocal agreement with the cities of Auburn, Kent,Tukwila, Federal Agencies Way, and the Port of Seattle. Council concur. (See later this page for resolution.) Transportation: Hire Deputy Transportation Systems Division requested authorization to fill the Deputy Public Works Administrator- Public Works Administrator-Transportation position at Step E of the salary Transportation at Step E range,effective 4/16/2010. Refer to Finance Committee. CAG:09-090, City 196 Zone Utility Systems Division recommended approval of Addendum No. 2 to CAG-09- Pressure Zone Water 090,with R.W. Beck, in the amount of$76,116 for additional services related to Reservoir Evaluation, RW Beck the City 196 Pressure Zone Water Reservoir project. Refer to Utilities Committee. Lease: Long-Term Airport Transportation Systems Division recommended approval of a 20-year lease Property,The Boeing agreement with The Boeing Company of Airport property at$0.62 per square Company foot per year, and to readjust the rate thereafter using the CPI index. Refer to Transportation (Aviation) Committee. MOVED BY PERSSON, SECONDED BY ZWICKER, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Finance Committee Chair Parker presented a report recommending approval of Finance Committee Claim Vouchers 291865-292196 and two wire transfers totaling$8,958,831.09, Finance:Vouchers and approval of 90 Payroll Vouchers, 735 direct deposits, and one wire transfer totaling$2,559,875.24. MOVED BY PARKER,SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Budget: 2010 Carry Forward Finance Committee Chair Parker presented a report recommending Ordinance concurrence in the staff recommendation to approve an amendment in the 2010 Budget appropriations in the amount of$37,020,458 with the total amended budget to be$249,428,051. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY PARKER,SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 117 for ordinance.) RESOLUTIONS AND The following resolution was presented for reading and adoption: ORDINANCES RESOLUTION#4043 A resolution was read authorizing the Mayor and City Clerk to enter into an Police:Valley Narcotics interlocal cooperative agreement between Auburn, Federal Way, Kent,Tukwila, Enforcement Team,Various and the Port of Seattle, for the Valley Narcotics Enforcement Team. MOVED BY Agencies TAYLOR, SECONDED BY ZWICKER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinance was presented for first reading and referred to the 4/26/2010 Council meeting for second and final reading: 117 April 19, 2010 Renton City Council Minutes Page 117 Budget: 2010 Carry Forward An ordinance was read amending the City of Renton Fiscal Year 2010 Annual Ordinance Budget as adopted by Ordinance No. 5510, in the amount of$37,020,458, with the total amended budget to be $249,428,051,to carry forward to 2010 funds appropriated in 2009, but not expended in 2009. MOVED BY PARKER, SECONDED BY TAYLOR, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 4/26/2010. CARRIED. The following ordinance was presented for second and final reading: ORDINANCE#5535 An ordinance was read amending Chapter 13, Library Board, of Title II Board/Commission: Create (Commissions and Boards), of City Code,to create a Library Advisory Board for Library Advisory Board issues related to services provided to Renton residents by the King County Library System. MOVED BY PALMER, SECONDED BY ZWICKER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. ADJOURNMENT MOVED BY PERSSON, SECONDED BY ZWICKER, COUNCIL ADJOURN. CARRIED. Time: 7:11 p.m. Bonnie I. Walton, CMC, City Clerk Jason Seth, Recorder April 19, 2010 118 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING April 19, 2010 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COUNCIL WORKSHOP WED.,4/21 Financial Forecast; (Persson) 1:30 p.m. Capital Project Priorities and Funding Options; Fire Authority Financial Analysis; Fire District#37; 2011-2016 Business Plan *Merrill Gardens at Renton Centre, 104 Burnett Ave. S.* COMMITTEE OF THE WHOLE MON., 4/26 (Persson) 6 p.m. 2011-2016 Business Plan COMMUNITY SERVICES MON.,4/26 Veterans' and Human Services' Levy Update (Palmer) 4 p.m. (briefing only); 2010 Neighborhood Program Grants; Hancock Appointment to the Airport Advisory Committee FINANCE MON., 4/26 Deputy Public Works Administrator- (Parker) 5 p.m. Transportation Hire at Step E; Summer Teen Musical Fee Waiver Request PLANNING & DEVELOPMENT WED., 4/21 Joint Meeting with the Planning Commission (Briere) 5 p.m. THURS.,4/22 Cavalla Preliminary Plat Appeal 2 p.m. *Council Chambers* PUBLIC SAFETY (Taylor) TRANSPORTATION (AVIATION) THURS., 4/22 Long-term Lease of Airport Property to The (Corman) 4 p.m. Boeing Company UTILITIES THURS., 4/22 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. 119 AGENDA RENTON CITY COUNCIL REGULAR MEETING April 26, 2010 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATION a. National Flood Insurance Program - Community Rating System (CRS) Presentation 4. APPEAL a. Planning & Development Committee Report re: Cavalla Preliminary Plat INABILITY OF THE CITY COUNCIL TO TAKE TESTIMONY ON APPEALS DURING THE CITY COUNCIL MEETING State law requires that the City establish a process to handle appeals from application of environmental and developmental rules and regulations. The Renton City Council, feeling it was best for the elected representatives to handle the appeals rather than require citizens to go to court, has retained appellate jurisdiction to itself. The courts have held that the City Council, while sitting as an appellate body, is acting as a quasi-judicial body and must obey rules of procedure of a court more than that of a political body. By City Code, and by State law, the City Council may not consider new evidence in this appeal. The parties to the appeal have had an opportunity to address their arguments to the Planning & Development Committee of the City Council at a meeting previously held. Because of the court requirements prohibiting the City Council from considering new evidence, and because all parties have had an opportunity to address their concerns to the Planning & Development Committee, the City Council may not consider oral or written testimony at the City Council meeting. The Council understands that this is frustrating to citizens and is outside the normal process of open discourse provided to citizenry during the audience comment portion of the City Council meeting. However, this burden of not allowing the Council to be addressed concerning pending appeals is outweighed by the quick, easy, inexpensive and local appeal process provided by the Renton City Council. 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.) Page 1 of 2 120 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 4/19/2010. Council concur. b. City Clerk submits quarterly contract list for period of 1/1/2010 through 3/31/2010 and expiration report for agreements expiring 4/1/2010 to 9/30/2010. Information. c. Community and Economic Development Department recommends adoption of a resolution supporting the federal funding needs and expedited construction timeline for interim and permanent repairs to the Howard Hanson Dam. 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: 2010 Neighborhood Program Grants; Hancock Appointment to Airport Advisory Board b. Finance Committee: Deputy Public Works Administrator - Transportation Hire at Step E; Summer Teen Musical Fee Waiver Request 9. RESOLUTIONS AND ORDINANCES Resolution: a. Supporting federal funding needs of the Howard Hanson Dam (See 7.c.) Ordinances for second and final reading: a. 2010 Budget amendment related to carrying forward 2009 funds (1st reading 4/19/2010) 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 Monday,6:00 p.m. 2011-2016 Business Plan; Fire District#37 • 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 RECABLECAST: Tues.&Thurs.at 11 AM&9 PM,Wed.&Fri at 9 AM &7 PM and Sat.&Sun.at 1 PM &9 PM Page 2 of 2 121 CITY COUNCIL April 26, 2010 City Clerk Division Referrals ADMINISTRATION Review of documents and timeline on legal status of the Gustine properties COMMITTEE OF THE WHOLE Noise ordinance and related procedures PLANNING & DEVELOPMENT COMMITTEE Transfer of Development Rights (TDRs) UTILITIES COMMITTEE Correspondence from Prithy A. Korathu re: Changing garbage provider for Wonderland Estates community 122 RENTON CITY COUNCIL Regular Meeting April 26, 2010 Council Chambers Monday, 7 p.m. M I N U T E S 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; MARCIE PALMER; RANDY CORMAN; GREG COUNCILMEMBERS TAYLOR; RICH ZWICKER;TERRI BRIERE; KING PARKER. CITY STAFF IN ATTENDANCE DENIS LAW, Mayor;JAY COVINGTON, Chief Administrative Officer; ANN NIELSEN, 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 Planning& Natural Resources Director; PREETI SHRIDHAR, Communications Director; CHIP VINCENT, Planning Director; RONALD STRAKA, Utility Engineering Supervisor; GARY FINK, Civil Engineer II; DEPUTY CHIEF TIM TROXEL, Police Department. SPECIAL PRESENTATION Public Works Administrator Gregg Zimmerman announced that the City was Utility_ National Flood informed by the Federal Emergency Management Agency (FEMA)that its Insurance Program - National Flood Insurance Program Community Rating System classification was Community Rating System increased to Class 6 in October, 2009. He stated that due to the floodplain (CRS) Presentation management activities implemented over the past five years, City residents and businesses now qualify for a 20 percent discount on flood insurance premiums. He introduced Mark Riebau, FEMA's Chief of Floodplain Management and Insurance Branch Mitigation Division, Region X. Mr. Riebau reported that there are over 20,000 communities participating in the National Flood Insurance Community Rating System and only 165 have achieved a Class 6 or better rating. He reemphasized that the new classification allows residents and businesses in Renton to receive a 20 percent discount on flood insurance premiums and presented a plaque to the City honoring the achievement. Surface Water Supervisor Ron Straka accepted the plaque with appreciation. He thanked Gary Fink, Civil Engineer II for helping the City achieve its Class 6 rating and explained how the City maintains its Community Rating System classification. Mr. Straka also thanked City officials and staff for their contributions to the Surface Water Utility Division's floodplain management activities. APPEAL MAJORITY REPORT: The Planning and Development Committee heard this Planning& Development appeal on 4/22/2010. Pursuant to RMC 4-8-110.F.,the Committee's decision Committee: and recommendation is limited to the record, which consists of, but is not Appeal: Cavalla Preliminary limited to, the Hearing Examiner's Report,the Notice of Appeal, and the Plat, Petrie, PP-08-097 submissions and presentations made by the respective parties. BACKGROUND The subject site is located southeast of 162nd Ave. SE and SE 137th PI. of whatF is now within the boundaries of the City of Renton. This site was annexed into the City in August, 2008, but the initial application was made to, and therefore vested to, King County's R-4 zoning designation's development regulations 123 April 26, 2010 Renton City Council Minutes Page 123 including the use of Transfer of Development Rights (TDRs), a concept used in King County, but not in the City. Following annexation into the City, Applicant KBS III, LLC submitted an amended application of its 9.40 acre site known as Cavalla. The amended application revised the previous proposal to reflect the use of TDRs which brought the total number of lots to forty-nine (49). In resubmitting their amended application,Applicant held public meetings with neighborhood organizations, such as CARE, in order to receive feedback to incorporate into its amended project. Applicant further complied with the City staff's request to redesign its plat to provide better conformity with the City's comprehensive plan and neighborhood design. In doing so, Applicant received the support of the City staff for its new amended plat. PROCEDURAL HISTORY Applicant's new application underwent State Environmental Protection Act (SEPA) review and the City's Environmental Review Committee (ERC) issued a Determination of Non-significance- Mitigated (DNS-M) with two (2) mitigation conditions related to drainage and erosion control. There were no appeals filed against this SEPA determination. On 10/13/2009, a preliminary plat hearing was held before the City's Hearing Examiner. The Hearing Examiner issued a recommendation of approval with eleven (11) conditions. Appellant David Petrie filed both a reconsideration and an appeal of the Hearing Examiner's determination. The City staff also filed a reconsideration after it was discovered that complete notice was not provided to all the requisite areas. In an abundance of caution, the Hearing Examiner opted to reopen the hearing. Following the 2/9/2010 subsequent hearing,the Hearing Examiner issued a new recommendation on 3/1/2010,which again recommended approval of the plat, but with thirteen (13) conditions. The matter was then referred to the Committee for the appeal of the preliminary plat. Both Appellant Petrie and Applicant KBS, by its attorney David Halinen, appeared before the Committee and presented its respective cases. However, both parties joined in a request to modify the first sentence under paragraph 1 of RECOMMENDATION on page 20 Hearing Examiner's 3/1/2010 Decision to strike the word "only' as follows: The applicant shall perform all steps and complete all documentation necessary, as required by King County Code section 21A.37, and the City of Renton, in order to process the Transfer of Development Right's properly for this subject plat_end RECOMMENDATION DECISION: Having considered the comments and motions made by the respective parties, and having reviewed the submissions, files,and evidence in this matter, the Majority of the Committee hereby makes the following recommendations: 1. Deny Applicant KBS Motion to Dismiss the appeal. 2. Deny Appellant Petrie Motion for a 30 day feasibility study (as it is inadmissible new evidence) 3. Find that the Hearing Examiner did not make any error of fact or law, but, pursuant to its authority to modify the Hearing Examiner's conditions, recommends that the following modification be made to the Hearing Examiner's 3/1/2010 Decision such that the first sentence under paragraph 1 of RECOMMENDATION on page 20 reads as follows: 124 April 26, 2010 Renton City Council Minutes Page 124 The Applicant Shall perform all steps and complete all documentation necessary, as required by King County Code section 21A.37, and the City of Renton, in order to process the Transfer of Development Right's properly for this subject plat_enl- MINORITY REPORT: The Planning and Development Committee heard this appeal on 4/22/2010. Pursuant to RMC 4-8-110.F.,the Committee's decision and recommendation is limited to the record,which consists of, but is not limited to,the Hearing Examiner's Report,the Notice of Appeal, and the submissions and presentations made by the respective parties. BACKGROUND The subject site is located southeast of 162nd Ave. SE and SE 137th PI of what is now within the boundaries of the City of Renton. This site was annexed into the City in August, 2008, but the initial application was made to, and therefore vested to, King County's R-4 zoning designation's development regulations including the use of Transfer of Development Rights(TDRs),a concept used in King County, but not in the City. Following annexation into the City,Applicant KBS III, LLC submitted an amended application of its 9.40 acre site known as Cavalla. The amended application revised the previous proposal to reflect the use of TDRs which brought the total number of lots to forty-nine (49). In resubmitting their amended application,Applicant held public meetings with neighborhood organizations, such as CARE, in order to receive feedback to incorporate into its amended project. Applicant further complied with the City staff's request to redesign its plat to provide better conformity with the City's comprehensive plan and neighborhood design. In doing so,Applicant received the support of the City staff for its new amended plat. PROCEDURAL HISTORY Applicant's new application underwent State Environmental Protection Agency (SEPA) review and the City's Environmental Review Committee (ERC) issued a Determination of Non-significance- Mitigated (DNS-M)with two (2) mitigation conditions related to drainage and erosion control. There were no appeals filed against this SEPA determination. On 10/13/2009, a preliminary plat hearing was held before the City's Hearing Examiner. The Hearing Examiner issued a recommendation of approval with eleven (11)conditions. Appellant David Petrie filed both a reconsideration and an appeal of the Hearing Examiner's determination. The City staff also filed a reconsideration after it was discovered that complete notice was not provided to all the requisite areas. In an abundance of caution,the Hearing Examiner opted to reopen the hearing. Following the 2/9/2010 subsequent hearing,the Hearing Examiner issued a new recommendation on 3/1/2010,which again recommended approval of the plat,with thirteen (13)conditions. The matter was then referred to the Committee for the appeal of the preliminary plat. Both Appellant Petrie and Applicant KBS, by its attorney David Halinen, appeared before the Committee and presented its respective cases. However, both parties joined in a request to modify the first sentence under paragraph 1 of RECOMMENDATION on page 20 Hearing Examiner's 3/1/2010 Decision to strike the word "only" as follows: April 26, 2010 Renton City Council Minutes Page 125 125 The applicant shall perform all steps and complete all documentation necessary, as required by King County Code section 21A.37, and the City of Renton, in order to process the Transfer of Development Right's properly for this subject plat. oRly. RECOMMENDATION DECISION: Having considered the comments and motions made by the respective parties, and having reviewed the submissions, files, and evidence in this matter,the Minority of the Committee hereby makes the following recommendations: 1. Deny Applicant KBS Motion to Dismiss the appeal. 2. Deny Appellant Petrie Motion for a 30 day feasibility study(as it is inadmissible new evidence) 3. Find that the Hearing Examiner did not make any error of fact or law, and affirm and adopt the 3/1/2010 decision in its entirety. Councilmember Briere remarked that with both parties concurrence the Committee recommended that the word "only" be stricken from the Hearing Examiner's report. Councilmember Parker explained how the Cavalla Preliminary Plat came into the City vested with the Transfer of Development Rights (TDRs) already in place. He further explained that Council made a commitment to East Plateau residents that the area would be zoned R-4 (Residential - Four Dwelling Units per Net Acre), and that he does not take that commitment lightly. He stated that it was only due to the community's concurrence in the project that he agreed to support the higher density for this plat. Mr. Parker opined that the word "only" in the Hearing Examiner's report established the fact that the City - would allow TDRs in only this one case, and demonstrates that Council supports R-4 zoning in the East Plateau area. Mr. Parker also noted that it is the Council's right to make a determination whether TDRs will be accepted in the future. Councilmember Briere remarked that there may be other properties throughout the City that are similarly vested and that the topic of TDRs should be reviewed by the Planning and Development Committee. MOVED BY BRIERE, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE MAJORITY COMMITTEE REPORT.* Councilmember Zwicker acknowledged Councilmember Parker's concerns and remarked that he also believes the topic should be reviewed in the Planning and Development Committee. Responding to Councilmember Taylor's inquiry, Assistant City Attorney Nielsen remarked that interpretation of the term "only" as used by the Hearing Examiner was not an issue before the Council in regards to the appeal, and opined that it would be inappropriate to interpret the Hearing Examiner's use of the word. *MOTION CARRIED. AUDIENCE COMMENT Jerry Brennan (Renton) reviewed the chain of ownership of his family's Citizen Comment: Brennan- properties located on Lake Washington Blvd. N. He remarked that one of the Gustine Properties Legal Lot properties was under contract for sale when it was determined by the City that Status the lots may not be legal lots. Mr. Brennan remarked that through a series of communications he was advised by the City to hire an attorney to write a letter 126 April 26, 2010 Renton City Council Minutes Page 126 explaining why his lots are legal. He stated that his lawyer wrote the letter and then was told by the City he should short plat his properties to make them legal lots. He stated that he felt the City's handling of this matter has been wrong. MOVED BY CORMAN, SECONDED BY TAYLOR, COUNCIL ALLOW THE SPEAKER AN ADDITIONAL FIVE MINUTES. CARRIED. Continuing, Mr. Brennan stated that it will cost thousands of dollars to conduct a survey and purchase the required permits to short plat his properties. Responding to Councilmember Corman's inquiry, Mr. Brennan explained that the properties were quit claimed by Burlington Northern Railroad to his family in 1999, and that the King County Assessors office inadvertently removed the tax parcel identification numbers in 2002. He stated that with the City's support, the tax identification numbers were restored. MOVED BY ZWICKER,SECONDED BY CORMAN, COUNCIL REFER TO THE ADMINISTRATION THE GUSTINE PROPERTY TIMELINE AND SUPPORTING INFORMATION REGARDING LEGAL LOT STATUS, FOR RESPONSE. CARRIED. Chief Administrative Officer Covington noted that a significant amount of staff time has already been spent on Mr. Brennan's issue, and that a copy of the response will be provided to Council. 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 4/19/2010. Council concur. 4/19/2010 City Clerk: Quarterly Contract City Clerk submitted quarterly contract list for period of 1/1/2010 through List, 1/1/2010 to 3/31/2010 3/31/2010 and expiration report for agreements expiring 4/1/2010 to 9/30/2010. Information. CED: Supporting Howard Community and Economic Development Department recommended adoption Hanson Dam Funding of a resolution supporting the federal funding needs and expedited construction timeline for interim and permanent repairs to the Howard Hanson Dam. Council concur. (See page 128 for resolution.) MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Community Services Chair Palmer presented a report recommending Community Services concurrence in the staff recommendation to approve the following grant Committee awards: CED: 2010 Neighborhood 1. Clover Creek Homeowners'Association- Project is to complete restoration Program Grants of the neighborhood common area by planting native vegetation and bark. ($2,310) 2. Ellis Park Homeowners'Association- Project consists of placing a neighborhood entrance sign at the entrance into the neighborhood and landscaping around a retention pond and children's park. ($9,679) 3. Falcon Ridge Homeowners'Association- Project consists of expanding the play area with additional play equipment and wood chips. ($15,767) 4. Maplewood Neighborhood Association- Project consists of installing a neighborhood entrance into the neighborhood, located on Hwy. 169 & 134th Ave. SE. ($7,840) 5. May Creek Homeowners'Association - Project consists of refurbishing an existing mailbox kiosk by painting. ($210) April 26, 2010 Renton City Council Minutes Page 127 127 6. Rolling Hills Condominium Association- Project consists of upgrading and expanding the children's park by adding play structures and two park benches. ($5,558) 7. Stonegate Homeowners'Association - Project consists of creating a small playground and installing a play structure, benches, picnic table, bike rack, waste receptacles and fencing in the neighborhood common area. ($20,650) 8. Summerwind Homeowners'Association- Project is to create a community garden, located in an undeveloped neighborhood common area. ($8,008) 9. Windwood Homeowners'Association - Project consists of landscape improvements to an island at front entrance. Island measure 8'x 60'. ($400) The Committee further recommended approval of funding for the following administrative newsletter applications: 1. Earlington Neighborhood Association -Annual costs for a newsletter printed quarterly and distributed door-to-door and by USPS. ($440) 2. Honey Creek Ridge Homeowners'Association-Annual costs fro a newsletter printed and distributed door-to-door twice a year. ($103) 3. Rolling Hills Homeowners'Association-Annual costs for a newsletter printed monthly and distributed door-to-door and by USPS. ($300) 4. Sunset Neighborhood Association -Annual costs for a newsletter printed and distributed once a year by USPS. ($2,350) 5. Tiffany Park Homeowners'Association-Annual costs for a newsletter printed and distributed once a year by USPS. ($89) 6. Tiffany Park Neighborhood Association -Annual costs for a newsletter printed and distributed door-to-door three times a year. ($506) 7. Victoria Hills Homeowners'Association-Annual costs for a newsletter printed quarterly and distributed by USPS. ($141) The first round of applications totals$74,357, leaving a balance of$8,643. A second round will follow,with a deadline for applications of 10/8/2010. MOVED BY PALMER, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Appointment:Airport Advisory Community Services Chair Palmer presented a report recommending Committee concurrence in Mayor Law's appointment of Mark Hancock to the Airport Advisory Committee, Kennydale Neighborhood alternate position, for an unexpired term expiring on 5/7/2011 (position previously held by Colleen Ann Deal). MOVED BY PALMER, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Chair Parker presented a report recommending Transportation: Hire Deputy concurrence in the staff recommendation that the Administration be Public Works Administrator- authorized to compensate Rich Perteet as the Deputy Public Works Transportation at Step D Administrator-Transportation at Step D of Grade m45, effective 4/16/2010. MOVED BY PARKER, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE i.. COMMITTEE REPORT. CARRIED. 128 April 26, 2010 Renton City Council Minutes Page 128 Community Services: Fee Finance Committee Chair Parker presented a report recommending Waiver Request,2010 concurrence in the staff recommendation to approve the requested fee waivers Summer Teen Musical by Renton Civic Theater to use the Carco Theater and staff in the combined total amount of$7,340 to continue production of the annual Summer Teen Musical. MOVED BY PARKER, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee members expressed appreciation for the Renton Civic Theater group's commitment of volunteering their time to ensure that the Summer Teen Musical continues in its 25th year. They encouraged the public's support of the Renton Civic Theater by purchasing season tickets. RESOLUTIONS AND The following resolution was presented for reading and adoption: ORDINANCES RESOLUTION#4044 A resolution was read requesting that the United States Congress appropriate CED: Supporting Howard sufficient funds to provide for interim and permanent repairs to the Howard Hanson Dam Funding Hanson Dam, and direct the United States Army Corps of Engineers to make the Howard Hanson Dam permanent repair a priority project. MOVED BY BRIERE, SECONDED BY ZWICKER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinance was presented for second and final reading: ORDINANCE#5536 An ordinance was read amending the City of Renton Fiscal Year 2010 Annual Budget: 2010 Carry Forward Budget as adopted by Ordinance No. 5510, in the amount of$37,020,458, with Ordinance the total amended budget to be$249,428,051,to carry forward to 2010 funds appropriated in 2009, but not expended in 2009. MOVED BY PARKER, SECONDED BY TAYLOR, COUNCIL ADOPT THE ORDINANCE AS PRESENTED. ROLL CALL. ALL AYES. CARRIED. NEW BUSINESS MOVED BY PERSSON, SECONDED BY PALMER, COUNCIL REFER THE NOISE CED: Noise Ordinance& ORDINANCE AND RELATED PROCEDURES TO THE COMMITTEE OF THE WHOLE. Related Procedures CARRIED. Community Event: Various Councilmember Taylor reviewed various events including Arbor Day/Earth Day festivities,the Wonderland Estates annual pancake breakfast, Rotary Club work day activities, and the Filipino American Community of Renton's 20th annual banquet he attended over the past weekend. Citizen Comment: Korathu - MOVED BY ZWICKER, SECONDED BY PARKER, COUNCIL REFER TO THE UTILITIES Change Garbage Provider COMMITTEE THE CORRESPONDENCE FROM PRITHY A. KORATHU, MANUFACTURED HOUSING COMMUNITY PRESERVATIONS (MRCP), REQUESTING APPROVAL TO UTITLIZE A NEW GARBAGE PROVIDER AT WONDERLAND ESTATES WITHOUT PENALTY. CARRIED. CED:Transfer of Development MOVED BY BRIERE, SECONDED BY PARKER, COUNCIL REFER THE TOPIC OF Rights (TDRs) TRANSFER OF DEVELOPMENT RIGHTS (TDRs) TO THE PLANNING AND DEVELOPMENT COMMITTEE. CARRIED. AUDIENCE COMMENT: Gwendolyn High (King County) stated that she lives in the East Plateau area and Citizen Comment: High - the matter of Transfer of Development Rights (TDRs) is of great importance to Transfer of Development her community. She opined that the East Plateau area has received more Rights density because of TDRs than anywhere else in King County. April 26, 2010 Renton City Council Minutes Page 129 129 ADJOURNMENT MOVED BY PERSSON, SECONDED BY ZWICKER, COUNCIL ADJOURN. CARRIED. Time: 7:49 p.m. Bonnie I. Walton, CMC, City Clerk Jason Seth, Recorder April 26, 2010 13� RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING April 26, 2010 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 5/3 CANCELED (Persson) COMMUNITY SERVICES (Palmer) FINANCE MON., 5/3 Vouchers (Parker) 6 p.m. PLANNING & DEVELOPMENT (Briere) PUBLIC SAFETY MON., 5/3 CANCELED (Taylor) TRANSPORTATION (AVIATION) (Corman) UTI LITI ES (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. r AGENDA RENTON CITY COUNCIL REGULAR MEETING May 3, 2010 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. PROCLAMATIONS a. Municipal Clerks Week - May 2 to 8, 2010 b. National Drinking Water Week - May 3 to 7, 2010 4. SPECIAL PRESENTATION a. Renton Community Supper 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 4/26/2010. Council concur. b. Community and Economic Development Department recommends adoption of a resolution accepting the Planning Commission's recommended Shoreline Master Program and forwarding it to the Washington State Department of Ecology for review. Refer to Planning and Development Committee. c. Community Services Department recommends approval of a contract with Vinson Brothers in the amount of $64,189.83 per year, for landscape maintenance services for 2010 through 2012. Council concur. d. Executive Department recommends acceptance of the 2011-2016 City of Renton Business Plan. Council concur. (See 9.a. for resolution.) e. Finance and Information Services Department requests authorization to fill the Information Technology Director position at Step E of the salary scale, effective 5/17/2010. Council concur. f. Finance and Information Services Department recommends adopting an ordinance establishing a biennial budget process. Refer to Finance Committee. Page 1 of 2 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 Resolution: a. Adopting the 2011 - 2016 Business Plan (See 7.d. ) 10. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 11. AUDIENCE COMMENT 12. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) CANCELED • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RECABLECAST: Tues. &Thurs.at 11 AM&9 PM,Wed. &Fri at 9 AM &7 PM and Sat.&Sun.at 1 PM &9 PM i I mile. Page 2 of 2 133 CITY COUNCIL May 3, 2010 City Clerk Division Referrals FINANCE COMMITTEE Establish biennial budget process PLANNING & DEVELOPMENT COMMITTEE Shoreline Master Program 134 RENTON CITY COUNCIL Regular Meeting May 3, 2010 Council Chambers . Monday, 7 p.m. M I N U T E S 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; KING PARKER; RICH ZWICKER; GREG TAYLOR; COUNCILMEMBERS RANDY CORMAN; MARCIE PALMER. MOVED BY TAYLOR, SECONDED BY ZWICKER, COUNCIL EXCUSE ABSENT COUNCILMEMBER TERRI BRIERE. CARRIED. CITY STAFF IN ATTENDANCE DENIS LAW, Mayor;JAY COVINGTON, Chief Administrative Officer; MARK BARBER, Assistant 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; MARTY WINE, Assistant CAO; LESLIE BETLACH, Parks Planning & Natural Resources Director; PREETI SHRIDHAR, Communications Director; LYS HORNSBY, Utility Systems Director; DEPUTY CHIEF TIM TROXEL, Police Department. PROCLAMATIONS A proclamation by Mayor Law was read declaring May 2 to 8, 2010 to be Municipal Clerks Week- "Municipal Clerks Week" in the City of Renton and extending appreciation to May 2 to 8, 2010 our municipal clerk, Bonnie Walton, and to all municipal clerks for the vital services they perform and their exemplary dedication to the communities they represent. MOVED BY ZWICKER, SECONDED BY PALMER, COUNCIL CONCUR IN THE PROCLAMATION. CARRIED. City Clerk Bonnie Walton accepted the proclamation with appreciation. She reviewed the history of Municipal Clerks Week and expressed appreciation to her staff and the lobby Information Desk volunteers who all support the efforts of the City Clerk office. National Drinking Water A proclamation by Mayor Law was read declaring May 3 to 7, 2010 to be Week - May 3 to 7, 2010 "National Drinking Water Week" in the City of Renton and encouraging all citizens to celebrate the City's supply of clean water and beat the peak of high summer water use. MOVED BY ZWICKER, SECONDED BY PALMER, COUNCIL CONCUR IN THE PROCLAMATION. CARRIED. Public Works Administrator Gregg Zimmerman and Utility Systems Director Lys Hornsby gratefully accepted the proclamation. Mr.Zimmerman stated that high-quality, safe, and healthy drinking water has become a matter of course in the United States and to a certain extent is taken for granted. He remarked that although Renton's tap water is one of the City's greatest bargains, it is not inexhaustible or limitless. He urged citizens to keep water conservation in mind, particularly during hot summer months. SPECIAL PRESENTATION Councilmember Taylor announced that local church and community leaders Community Event: Renton have newly partnered to fill a need in the community for those who are Community Supper homeless, helpless, and marginalized. He introduced Loran Lichty,Associate Pastor at New Life Church in Renton, Co-Chair of the Renton Community Supper, and Co-Chairman on the King County Veterans' and Human Services Levy Oversight Board 135 May 3, 2010 Renton City Council Minutes Page 135 Pastor Lichty remarked that the Renton Community Supper started with a group desire to create an environment in Renton where a warm meal could be offered to people who are homeless, hungry, or helpless. He announced that beginning June 7, 2010, free hot meals will be provided to homeless and hungry people every Monday, Wednesday, and Friday, from 5:30 p.m.to 6:30 p.m., at the Renton Salvation Army and Food Bank located at 720 S.Tobin St. Pastor Lichty stated that this program supplements the Friendly Kitchen dinner on Thursday nights, and the dinner on Saturdays at Harambee Church. Additionally, he stated that once the program is up and running, services for the homeless will be brought to the site, including King County's Mobile Medical Van. Concluding, Pastor Lichty noted that persons interested in volunteering or providing financial assistance can visit their website at www.rentoncommunitysupper.com. He stated that a list of participating churches and community organizations is posted on the website and that other civic organizations in the Renton area are invited to volunteer and serve at the Renton Community Supper. Responding to Councilmember Taylor's inquiry, Pastor Lichty explained that the King County Mobile Medical Van is a recreation vehicle (RV)staffed with a doctor, a nurse, and others who provide mental health, dental, and other services for homeless people. AUDIENCE COMMENT Choice Dalton (Renton) described being nearly run over by a bicyclist as he Citizen Comment: Dalton- exited the downtown library this afternoon. He expressed concern for his Bicycle Safety on City Walking safety and that of other pedestrians who utilize the City's walking paths and Paths and Trails trails. He suggested an ordinance,graduated penalties for persons who violate bicycling laws, and posting of signs notifying the public of bicycle rules and regulations. Mayor Law stated that the administration is working on the issue and Mr. Dalton's comments will be included in their discussion. Citizen Comment: Provost- Al Provost(Renton) remarked that a majority of waterfront property owners Proposed Shoreline continue to have serious concerns in regards to portions of the proposed Management Program Shoreline Management Program (SMP). He stated that legally permitted homes, docks, or landscaping may automatically become non-conforming under the proposed plan, and that the proposed buffers, setbacks, and dock requirements put in place to protect fish and the ecology are not proven effective by scientific research. Mr. Provost added that, if adopted now, Renton property values will decrease because the proposed SMP is more restrictive than other Lake Washington bordering city proposals. Citizen Comment:Simpson- Anne Simpson (Renton) stated as an example that installing a tennis court that Proposed Shoreline creates a 1,000 square foot impervious surface is considered a moderate Management Program alteration under the proposed SMP and requires a homeowner to replace 80 percent of the area between the existing home and waterfront with native vegetation. She expressed concern in this case over the high cost of hiring a MO. professional to develop the landscaping plan and pointed out that a geotechnical study may also be required. 136 May 3, 2010 Renton City Council Minutes Page 136 She noted that if she attempted to subdivide instead and sell a portion of her property, she would have to bring it into full compliance with the SMP at a significant cost, even though the property was developed, permitted, and built properly on three years ago. tl Citizen Comment: Iden - Kevin Iden (Renton) requested that the SMP process be slowed down in order Proposed Shoreline to develop a plan that is mutually acceptable to all parties involved. He stated Management Program that the proposed SMP will decrease property values because it is more restrictive than any other jurisdiction, and opined that the four-foot wide dock rule is a safety hazard. Mr. Iden also expressed concern regarding the length of docks, noting that he currently cannot use his boat in the winter, and if his dock were any shorter he would not be able to use his boat in the summer because of shallow water. Citizen Comment: Riley- Tim Riley(Renton) requested that all SMP comments be recorded in the Proposed Shoreline minutes. Mayor Law remarked that the comments will be provided to the Management Program Planning and Development Committee who will be reviewing the Planning Commission's recommendation. Chief Administrative Officer Covington clarified that audience comments are traditionally summarized in Council's minutes and are not published verbatim. Continuing, Mr. Riley urged Council to review the scientific research being conducted in regards to the SMP. He stated that the professors who trained the scientists involved in the program are calling their reports questionable. Mr. Riley stated that the proposed 35 foot setbacks would essentially cut his property in half and eliminate much of its value. He also expressed concern regarding the proposed threshold for replacing docks compared to repairing them,and requested that homeowners be allowed to conduct 100 percent repairs and maintenance of existing structures. Citizen Comment: Burroughs- John Burroughs (Renton) remarked that with Gene Coulon Memorial Beach Proposed Shoreline Park's hard bulkheads, floats, and pilings,the City will have more non- Management Program conforming property than any other property owner on Lake Washington if the SMP is adopted. He remarked that if the docks require more than 50 percent repair they will have to be brought up to the new standards at a significant cost. He also pointed out that the SMP will likely reduce property values, thereby reducing property taxes,which make up 30 percent of the City's budget. Concluding, Mr. Burroughs opined that the proposed SMP is based on poor science that has not been peer-reviewed. He added that the large log rafts that used to be on the south part of the lake in the early 1900's apparently did not harm the fish or shoreline ecology, but now dock shade is such a concern. Citizen Comment: Barber- Jerry Barber(King County) summarized three major points of concern regarding Proposed Shoreline the SMP as follows: 1) inequity among proposals from other jurisdictions, 2) Management Program lack of use of best available science, and 3) lack of responsiveness from the Planning Commission. Mr. Barber opined that because Renton's proposal is more restrictive than other cities' proposals, property values will decrease. He also questioned the science being used in the process and remarked that although there has been progress,the Planning Commission has not addressed all homeowners' concerns. 137 May 3, 2010 Renton City Council Minutes Page 137 Responding to Councilmember Corman's inquiry, Mr. Barber stated that Kirkland, Sammamish, and Mercer Island are good examples of cities with Shoreline Management Programs that could be used as comparisons to the City's program. Discussion ensued regarding Planning Commission recommendations,the amount of disharmony regarding the SMP, presenting a comparison of proposals to Council, and how the SMP affects all waterways within the City. Citizen Comment: Dana - Don Dana (Renton) stated that the SMP does not address floating docks Proposed Shoreline sufficiently. He explained that the current cost to replace 50 percent of his Management Program pilings is approximately$15,000 to $20,000, and under the proposed plan it would be approximately$250,000 because the entire dock would have to be brought up to the new standards. He acknowledged the variance process, but stated that he should be able to repair his dock because it was previously legally permitted. Mr. Dana also noted that nearly half of Renton's shoreline is already park land or natural vegetation. Citizen Comment:Joos- Paul Joos (Renton) stated that his dock supposedly meets the new SMP Proposed Shoreline standards, but he expressed dissatisfaction with its width and height. He noted Management Program that the permitting process was very onerous, and pointed out that he would have to repeat that process if he decides to add a ladder or boat lift in the future. Dr.Joos also opined that waterfront property owners were not given enough prior notice on the SMP and suggested delivering future notices by certified mail. 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 4/26/2010. Council concur. 4/26/2010 CED:Shoreline Master Community and Economic Development Department recommended adoption Program of a resolution accepting the Planning Commission's recommended Shoreline Master Program and forwarding it to the Washington State Department of Ecology for review. Refer to Planning and Development Committee. Community Services: 2010- Community Services Department recommended approval of a contract with 2012 Landscape Maintenance Vinson Brothers in the amount of$64,189.83 per year for landscape Services,Vinson Brothers maintenance services for 2010 through 2012. Council concur. Executive: 2011-2016 Business Executive Department recommended acceptance of the 2011-2016 City of Plan Renton Business Plan. Council concur. (See later this page for resolution.) Finance: Information Finance and Information Services Department requested authorization to fill Technology Director, Hire at the Information Technology Director position at Step E of the salary scale, Step E effective 5/17/2010. Council concur. Finance: Establish Biennial Finance and Information Services Department recommended adopting an Budget Process ordinance establishing a biennial budget process. Refer to Finance Committee. MOVED BY PERSSON, SECONDED BY ZWICKER, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. 138 May 3, 2010 Renton City Council Minutes Page 138 UNFINISHED BUSINESS Finance Committee Chair Parker presented a report recommending approval of Finance Committee Claim Vouchers 292197-292877 and two wire transfers totaling$4,101,255.10, Finance:Vouchers and approval of 740 direct deposits, 81 Payroll Vouchers, and one wire transfer totaling$2,557,720.01. MOVED BY PARKER, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following resolution was presented for reading and adoption: ORDINANCES RESOLUTION#4045 A resolution was read adopting the 2011-2016 City of Renton Business Plan. Executive: 2011-2016 Business MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL ADOPT THE Plan RESOLUTION AS READ. CARRIED. NEW BUSINESS Discussion ensued regarding traffic delays on Talbot Rd. S. due to construction Transportation:Traffic Delays from the 1-405 project, and how staff is working with the Washington State Talbot Rd. S. Department of Transportation and their contractor to minimize the impacts of the construction. ADJOURNMENT MOVED BY TAYLOR,SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. Time: 8:05 p.m. Bonnie I. Walton, CMC, City Clerk Jason Seth, Recorder May 3, 2010 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 139 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING May 3, 2010 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 5/10 Noise Ordinance (Persson) 6 p.m. COMMUNITY SERVICES MON., 5/10 CANCELED (Palmer) FINANCE MON., 5/10 Biennial Budget Process (Parker) 5:30 p.m. PLANNING & DEVELOPMENT (Briere) PUBLIC SAFETY (Taylor) TRANSPORTATION (AVIATION) (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 Conference Room unless otherwise noted. 140 AGENDA RENTON CITY COUNCIL REGULAR MEETING May 10, 2010 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. PROCLAMATION a. Salvation Army Week- May 10 to 16, 2010 4. SPECIAL PRESENTATION a. Fire and Emergency Services Department Employee 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. 7. CONSENTAGENDA 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 5/3/2010. Council concur. b. Community and Economic Development Department recommends adoption of the 2008 National Electrical Code with City Amendments. (See 9.a. for ordinance.) c. Hearing Examiner recommends approval, with conditions (including Council's 4/26/2010 ruling), of the Cavalla Preliminary Plat; 49 lots on 9.4 acres located southeast of 162nd Pl. SE and SE 137th Pl. Council concur. d. Utilities Systems Division request authorization to re-appropriate $67,000 from the 2010 Capital Improvements Project (CIP) budget for water system interties upgrades necessary for purchase of water from Seattle Public Utilities, and perform related fund transfers. Refer to Utlities 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: Biennial Budget Process* Page 1 of 2 141 9. RESOLUTIONS AND ORDINANCES Ordinances for first reading: a. Adopt 2008 National Electrical Code with City Amendments (See 7.b.) b. Establish biennial budget process (See 8.a.) 10. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 11. AUDIENCE COMMENT 12. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) COUNCIL CHAMBERS May 10,2010 Monday, 6:00 p.m. Noise 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 RECABLECAST: Tues.&Thurs.at 11 AM &9 PM,Wed.&Fri at 9 AM &7 PM and Sat. &Sun.at 1 PM &9 PM Page 2 of 2 142 CITY COUNCIL May 10, 2010 City Clerk Division Referrals UTILITIES COMMITTEE Water system upgrades and purchase ORDINANCES FOR SECOND AND FINAL READING: Adopt 2008 National Electrical Code with City Amendments (1st reading 5/10/2010) Establish biennial budget process (1st reading 5/10/2010) 143 RENTON CITY COUNCIL Regular Meeting May 10, 2010 Council Chambers Monday, 7 p.m. M I N U T E S 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; KING PARKER;TERRI BRIERE; RICH ZWICKER; COUNCILMEMBERS GREG TAYLOR; RANDY CORMAN; MARCIE PALMER. CARRIED. CITY STAFF IN ATTENDANCE DENIS LAW, Mayor;JAY COVINGTON, Chief Administrative Officer; MARK BARBER, Assistant City Attorney;JASON SETH, Deputy City Clerk; GREGG ZIMMERMAN, Public Works Administrator; ALEX PIETSCH, Community and Economic Development Administrator; IWEN WANG, Finance and Information Services Administrator; NANCY CARLSON, Human Resources Administrator; FIRE CHIEF/EMERGENCY SERVICES ADMINISTRATOR MARK PETERSON and DEPUTY CHIEF BILL FLORA, Fire & Emergency Services Department; DEPUTY CHIEF TIM TROXEL and COMMANDER KENT CURRY, Police Department. PROCLAMATION A proclamation by Mayor Law was read declaring May 10 to 16, 2010 to be Salvation Army Week- "Salvation Army Week" in the City of Renton and encouraging all citizens to join May 10 to 16, 2010 in saluting steadfast men and women who bind up the broken hearted and renew the heart of our community by their quiet service of compassion. MOVED BY TAYLOR,SECONDED BY BRIERE, COUNCIL CONCUR IN THE PROCLAMATION. CARRIED. Captain Terry Masango of the Salvation Army Renton Rotary Food Bank and Lisa Lam accepted the proclamation with appreciation. Captain Masango shared his recent experiences working on disaster relief for Haiti and stated that the Salvation Army is providing free lunches near the downtown transit center this week. SPECIAL PRESENTATION Fire Chief and Emergency Services Administrator Mark Peterson recognized Fire: Employee Recognition Captain Erik Wallgren, Firefighter Tom Streifel, and Administrative Secretary Judy Hayward as the department's 2009 employees of the year. He reviewed each person's achievements respectively, and expressed appreciation for their outstanding contributions to the department. Continuing, Chief Peterson awarded Engine 13 -A Shift the department's Top Company Award. He reviewed how the award is achieved and pointed out that one recipient is actually a member of C Shift. He stated that this ability to mix and match crew members is a testament to the department's ability to provide top-notch service to City residents. Additionally, Chief Peterson noted that Firefighter Al Koskovich is the only member of the department to achieve this award more than once. AUDIENCE COMMENT Monica Fix(Renton) remarked that she had been asked to personalize how the Citizen Comment: Fix- Shoreline Management Program (SMP) affects her property. She stated that Proposed Shoreline her lot is approximately 250 feet deep, 60 feet wide along the waterfront, and ftw Management Program her newly-rebuilt home sits 25 feet from the water. She explained that if a structure was added in her backyard she would have to create a ten-foot strip of vegetative buffer on the water side of her property. 144 May 10, 2010 Renton City Council Minutes Page 144 Displaying a photograph depicting her flat yard, Ms. Fix questioned how the strip of vegetation would prevent erosion or act as a filtration system for water runoff. She also stated that the vegetative buffer would impact her property's value as half her lawn would have to be replaced with vegetation and trees that can grow to over 100 feet in height. .�. Citizen Comment: Winter- Marlene Winter(Renton) expressed concern that she may have to replace her Proposed Shoreline 31-year-old dock under the proposed SMP. She stated that she cannot afford Management Program to replace the dock and was advised by planning officials that she should replace the dock's decking over three separate years as a subterfuge to the regulations. Ms. Winter also noted that under the proposed SMP she would be required to replace her entire dock if one of the pilings happened to be struck by a passing vessel. Concluding, she acknowledged that some progress has been made with the SMP, but encouraged Council to find a balance between the need to have an approved policy and the rights of waterfront property owners. Councilmember Briere remarked that the SMP has been referred to the Planning and Development Committee for assessment and emphasized that it is not yet approved. She stated that the Committee will review citizens' concerns and work to make the program more balanced. Citizen Comment: Denison- Bud Denison (Renton) expressed surprise by the amount of varying positions Proposed Shoreline regarding the science behind the SMP. He remarked that there appears to be Management Program no consistency on what resident experts believe when it comes to overwater structures, bulkheads, and wave damage. Mr. Denison emphasized that whatever decision is made it will be in effect for a long period of time and urged Council to review the data and opinions of the resident experts. He also opined that the reason there is such a disparity between the City's program and that of other jurisdictions is due to the fact that some resident experts believe the City program is heading in the wrong direction. 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 5/3/2010. Council concur. 5/3/2010 CED: 2008 National Electrical Community and Economic Development Department recommended adoption Code with City Amendments of the 2008 National Electrical Code with City Amendments. Council concur. (See page 145 for ordinance.) Plat: Cavalla, 162nd PI SE &SE Hearing Examiner recommended approval,with conditions (including Council's 137th PI, PP-08-097 4/26/2010 ruling), of the Cavalla Preliminary Plat; 49 lots on 9.4 acres located southeast of 162nd Pl. SE and SE 137th Pl. Council concur. Utility: Water System Utility System Division requested authorization to re-appropriate $67,000 from Upgrades & Purchase, Budget the 2010 Capital Improvements Project(CIP) budget for water system interties Re-appropriation upgrades necessary for purchase of water from Seattle Public Utilities, and perform related fund transfers. Refer to Utilities Committee. MOVED BY PERSSON, SECONDED BY BRIERE, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. 145 May 10, 2010 Renton City Council Minutes Page 145 UNFINISHED BUSINESS Councilmember Parker shared his experiences attending Fire Ops 101 in Council: Firefighting Training Richland, Washington during the past week. He explained that he observed Operations several different disciplines training at the federal facility and expressed admiration and appreciation for the professionals who serve and protect the community. Finance Committee Finance Committee Chair Parker presented a report recommending Finance: Biennial Budget concurrence in the staff recommendation to approve the biennial budget Process process and present the ordinance for first reading. MOVED BY PARKER, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See later this page for ordinance.) RESOLUTIONS AND The following ordinances were presented for first reading and referred to the ORDINANCES 5/17/2010 Council meeting for second and final reading: CED: 2008 National Electrical An ordinance was read amending Section 4-5-040, National Electrical Code, of Code with City Amendments Chapter 5, Building and Fire Prevention Standards, of Title IV(Development Regulations), of City Code,to rename the Section as "Renton Electrical Code," adopt by reference the 6/22/2009 Washington Cities Electrical Code, Parts One, Two, and Three, and repeal Subsections 4-5-040.C. and 4-5-040.D. MOVED BY BRIERE, SECONDED BY ZWICKER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 5/17/2010. CARRIED. Finance: Biennial Budget An ordinance was read establishing a biennial budget process, providing for Process severability, and establishing an effective date. MOVED BY PARKER, SECONDED BY TAYLOR, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 5/17/2010. CARRIED. NEW BUSINESS Councilmember Taylor announced that this is National Police Week and noted �. Police: National Police Week that the 22nd annual candlelight vigil at the National Law Enforcement Officers' Memorial will be held on 5/13/2010 in Washington, D.C. Mr.Taylor encouraged City residents to take time during the week to remember the daily sacrifices of the brave men and women who keep our community safe. Community Event: Wildfire Councilmember Palmer remarked that there has been recent helicopter activity Prevention Helicopter Training at the Renton airport and noted that Whirlwind, Inc. is currently conducting pilot training for wildfire prevention. She stated that over the next ten days to two weeks they will be practicing their flight patterns and will begin water extraction training tomorrow. EXECUTIVE SESSION AND MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL RECESS INTO ADJOURNMENT EXECUTIVE SESSION FOR APPROXIMATELY 25 MINUTES TO DISCUSS LABOR RELATIONS(RCW 42.30.140.4.a.) WITH NO OFFICIAL ACTION TO BE TAKEN AND THAT THE COUNCIL MEETING BE ADJOURNED WHEN THE EXECUTIVE SESSION IS ADJOURNED. CARRIED. Time: 7:37 p.m. There was no action taken. The executive session and the Council meeting adjourned at 8:03 p.m. i i2k,- z (,i �Lz Ja on A. Seth, Deputy City Clerk Jason Seth, Recorder May 10, 2010 146 6 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR `t Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING May 10, 2010 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 5/17 Airport Lease Amendment with Boeing (Persson) S P.M. Approximately Renton School District School Board - Meet & 6:15 p.m. Greet *7th Floor Conferencing Center* COMMUNITY SERVICES (Palmer) FINANCE MON., 5/17 Vouchers (Parker) 4:30 p.m. PLANNING & DEVELOPMENT *WED., 5/12 Shoreline Master Program (Briere) 2 p.m. *Note special day and time* PUBLIC SAFETY MON., 5/17 CANCELED (Taylor) TRANSPORTATION (AVIATION) THURS., 5/13 Airport Lease Amendment with Boeing (Corman) 4 p.m. UTILITIES *WED., 5/12 Addendum #2 with RW Beck for 196 Water (Zwicker) 4 p.m. Zone Reservoir; Water System Upgrades and Purchase; Release of Easement Request from PACLAND; Wonderland Estates Garbage Service *Note special day and time* 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. 147 AGENDA RENTON CITY COUNCIL REGULAR MEETING May 17, 2010 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. CONSENTAGENDA 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 5/10/2010. Council concur. b. Court Case filed by Trenchless Construction Services, LLC, represented by G. Paul Carpenter and Kristi D. Favard, Attorneys for Plaintiff, relating to an alleged failure to locate a sewer line. Refer to City Attorney and Insurance Services. c. Community and Economic Development Department recommends setting a public hearing on 6/7/2010 to consider a continuation of the moratorium established via Resolution #4041 regarding permitting of adult entertainment businesses based on locational criteria. Council concur to set public hearing on 6/7/2010. d. Community and Economic Development Department recommends amending City Code to adopt Standard Plans for Public Works Construction, and authorize the Public Works Administrator or his/her designee to approve updates or amendments to the standard plans. Council concur. (See 7.a. for ordinance.) e. Community Services Department recommends waiver of all fees and charges associated with the 2010 Renton River Days activities as requested by the Renton River Days Board of Directors. Council concur. f. Community Services Department submits CAG-08-166, City Hall Third Floor Remodel; and requests approval of the project, authorization for final pay estimate in the amount of $5,668.80, commencement of a 60-day lien period, and release of retained amount of $18,303.32 to Apus Construction, contractor, if all required releases are obtained. Council concur. �Irn Page 1 of 2 148 g. Finance and Information Services Department reports request from Kirk Moore for a utility bill adjustment and recommends granting the adjustment in the amount of$2,312.93. Refer to Finance Committee. h. Hearing Examiner recommends approval, with conditions, of the Liberty Gardens Preliminary Plat; 36 lots on 8.95 acres located southeast of 162nd Ave. SE and SE 140th St. Council concur. 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 b. Transportation Committee: Airport Lease Amendment with Boeing c. Utilities Committee: Addendum #2 with RW Beck for 196 Water Zone Reservoir; Water System Upgrades and Purchase; Release of Easement Request from PACLAND; Wonderland Estates Garbage Service 7. RESOLUTIONS AND ORDINANCES Ordinance for first reading: a. Amend Standard Plans for Public Works Construction regulations (See 5.d.) Ordinances for second and final reading: a. Adopt 2008 National Electrical Code with City Amendments (1st reading 5/10/2010) b. Establish biennial budget process (1st reading 5/10/2010) 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 Monday,5:00 p.m. Amendment to Boeing Airport Lease 7TH FLOOR CONFERENCING CENTER Approximately 6:15 p.m. Renton School District School Board Meet&Greet • 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 RECABLECAST: Tues.&Thurs.at 11 AM &9 PM,Wed.& Fri at 9 AM&7 PM and Sat. &Sun.at 1 PM &9 PM Page 2 of 2 149 CITY COUNCIL May 17, 2010 City Clerk Division Referrals CITY ATTORNEY AND INSURANCE SERVICES Court Case filed by Trenchless Construction, LLC regarding alleged failure to locate sewer line FINANCE COMMITTEE Moore utility bill adjustment request MAYOR AND CITY CLERK Addendum #2 with RW Beck for 196 Water Zone Reservoir PACLAND partial release of easement Long-term lease of Airport property to The Boeing Company ORDINANCE FOR SECOND AND FINAL READING: Amend Standard Plans for Construction regulations (1st reading 5/17/2010) PUBLIC HEARING: 6/7/2010- Continuation of moratorium on the permitting of adult entertainment businesses 150 RENTON CITY COUNCIL Regular Meeting May 17, 2010 Council Chambers Monday, 7 p.m. M I N U T E S 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; RICH ZWICKER; GREG TAYLOR; RANDY COUNCILMEMBERS CORMAN; MARCIE PALMER. MOVED BY CORMAN, SECONDED BY ZWICKER, COUNCIL EXCUSE ABSENT COUNCILME:MBERS KING PARKER AND TERRI BRIERE. CARRIED. CITY STAFF IN ATTENDANCE DENIS LAW, Mayor;JAY COVINGTON, Chief Administrative Officer; LAWRENCE J. WARREN, City Attorney; BONNIE WALTON, City Clerk; IWEN WANG, Finance and Information Services Administrator; ALEX PIETSCH, Community and Economic Development Administrator; GREGG ZIMMERMAN, Public Works Administrator; MARTY WINE, Assistant CAO; PETER RENNER, Facilities Director; SUZANNE DALE ESTEY, Community and Economic Development Director; PREETI SHRIDHAR, Communications Director; COMMANDER KENT CURRY, Police Department. AUDIENCE COMMENT Anne Simpson (Renton), speaking on behalf of the Renton Shoreline Coalition, Citizen Comment: Simpson- remarked that the Washington Administrative Code (WAC) requires docks to be Proposed Shoreline the minimum size necessary to accomplish their intended purpose. She stated Management Program that Renton's Shoreline Master Program (SMP) is more restrictive than the WAC, and the Army Corps of Engineers' permitting process is more flexible than the City's process. Ms. Simpson suggested that the City should approve docks that have met other agency's requirements. She also noted that the marine biologist who assisted in the permitting of her dock opined that a six-foot wide dock will not affect fish any more or less adversely than a four-foot wide dock. 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 5/10/2010. Council concur. 5/10/2010 Court Case:Trenchless Court case filed by Trenchless Construction Services, LLC, represented by G. Construction Services, Paul Carpenter and Kristi D. Favard,Attorneys for Plaintiff, relating to an alleged CRT-10-002 failure to locate a sewer line. Refer to City Attorney and Insurance Services. CED: Modified Moratorium, Community and Economic Development Department recommended setting a Adult Entertainment Business public hearing on 6/7/2010 to consider a continuation of the moratorium Permitting established via Resolution#4041 regarding permitting of adult entertainment businesses based on locational criteria. Council concur to set public hearing on 6/7/2010. CED: Standard Plans for Public Community and Economic Development Department recommends amending Works Construction City Code to adopt Standard Plans for Public Works Construction, and authorize the Public Works Administrator or his/her designee to approve updates or amendments to the standard plans. Council concur. (See page 152 for ordinance.) May 17, 2010 Renton City Council Minutes Page 151 151 Community Services: Fee Community Services Department recommended waiver of all fees and charges Waiver Request, 2010 Renton associated with the 2010 Renton River Days activities as requested by the River Days Renton River Days Board of Directors. Council concur. CAG: 08-166, City Hall Third Community Services Department submitted CAG-08-166, City Hall Third Floor Floor Remodel, Apus Remodel; and requested approval of the project, authorization for final pay Construction estimate in the amount of$5,668.80, commencement of a 60-day lien period, and release of retained amount of$18,303.32 to Apus Construction, contractor, if all required releases are obtained. Council concur. Finance: Water Bill Finance and Information Services Department reported request from Kirk Adjustment, Kirk Moore Moore for utility bill adjustment and recommended granting the adjustment in the amount of$2,312.93. Refer to Finance Committee. Plat: Liberty Gardens, 162nd Hearing Examiner recommended approval, with conditions, of the Liberty Av SE &SE 140th St, PP-08- Gardens Preliminary Plat; 36 lots on 8.95 acres located southeast of 162nd Ave. 093 SE and SE 140th St. Council concur. MOVED BY PERSSON, SECONDED BY ZWICKER, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Utility Chair Zwicker presented a report recommending concurrence in the staff Utility Committee recommendation to re-appropriate$67,000 from the Automatic Meter Reading Utility: Water System Conversion project (425.455591)to the Water System Interties Upgrade project Upgrades& Purchase, Budget (425.455445) for the purpose of construction upgrades to three water system Re-appropriation interties, necessary for the purchase of additional water from Seattle Public Utilities to help meet future peak water demand. The Committee further recommended that the transfer of funds be included in - the second quarter budget adjustment. MOVED BY ZWICKER, SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. CAG: 09-090, City 196 Zone Utility Chair Zwicker presented a report recommending concurrence in the staff Water Reservoir Evaluation, recommendation to approve Addendum No. 2 to Engineering Consultant RW Beck Agreement CAG-09-090 with R.W. Beck, in the amount of$76,116,to conduct geotechnical investigations on a second site as part of a feasibility study on a potential site for a future City 196 pressure zone water reservoir in the Black River quarry area, and authorize the Mayor and City Clerk to sign the addendum. The Committee further recommended approval to transfer$20,000 within the 2010 approved budget for Water Utility capital improvement projects to cover the costs of Addendum No. 2 and City staff time for project management. The transfer will be from the Water System Security Improvements project budget (425.455584) to the 196 Pressure Zone Reservoir project budget (425.455570). MOVED BY ZWICKER, SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utility: Release of Easement Utility Chair Zwicker presented a report recommending concurrence in the staff Request, PACLAND recommendation to approve a partial release of easement as requested by PACLAND (Bonnell Family, LLC) consisting of approximately 4,289 square feet located in the area of 743 Rainier Ave. S. (Wal-Mart property) as contained in and described under King County recording number 6111601. 152 May 17, 2010 Renton City Council Minutes Page 152 The Committee also recommended that the processing fee be collected from the applicant pursuant to Section 9-1-5.A.1. Renton Municipal Code (RMC). Because no public funds were spent acquiring or maintaining the portion of the easement to be released,this is considered to be a Class "B"* easement and .0... requires no further compensation other than the processing fee. The Committee further recommended that the Mayor and City Clerk be authorized to execute the partial release of easement document and that the City Clerk record the document with King County. *Class B: All City of Renton easements for which no public funds have been expended in the acquisition, improvement or maintenance of some, or easements originally dedicated or otherwise conveyed to the City by the present petitioner for the release of said easement for which no public expenditures have been made in the acquisition, improvement or maintenance thereof. MOVED BY ZWICKER, SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Vice-Chair Taylor presented a report recommending Finance: Vouchers approval of Claim Vouchers 292878-293222 and two wire transfers totaling $9,510,848.61; and approval of 747 direct deposits, 83 Payroll Vouchers, and one wire transfer totaling$2,617,363.54. MOVED BY TAYLOR, SECONDED BY CORMAN, 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 authorize the Lease: Long-term Airport Mayor and City Clerk to execute a new long-term lease of Airport property with Property,The Boeing The Boeing Company. MOVED BY CORMAN, SECONDED BY PALMER, COUNCIL Company CONCUR IN THE COMMITTEE REPORT. CARRIED. Mayor Law thanked Council for approving the new lease and expressed appreciation to City staff and Boeing employees whose hard work helped achieve this significant accomplishment. RESOLUTIONS AND The following ordinance was presented for first reading and referred to the ORDINANCES 5/24/2010 Council meeting for second and final reading: CED: Standard Plans for Public An ordinance was read amending Sections 9-7-1, Code Adopted, and 9-7-2, Works Construction Amendments, of Chapter 7, Road, Bridge, and Municipal Construction Standards, of Title IX (Public Ways and Property), of City Code, to amend the regulations regarding Standard Plans for Public Works Construction. MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 5/24/2010. CARRIED. The following ordinances were presented for second and final reading: ORDINANCE#5537 An ordinance was read amending Section 4-5-040, National Electrical Code, of CED: 2008 National Electrical Chapter 5, Building and Fire Prevention Standards, of Title IV(Development Code with City Amendments Regulations), of City Code, to rename the Section as "Renton Electrical Code," adopt by reference the 6/22/2009 Washington Cities Electrical Code, Parts One, Two, and Three, and repeal Subsections 4-5-040.C. and 4-5-040.D. MOVED BY ZWICKER, SECONDED BY PALMER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. 153 May 17, 2010 Renton City Council Minutes Page 153 ORDINANCE#5538 An ordinance was read establishing a biennial budget process, providing for Finance: Biennial Budget severability, and establishing an effective date. MOVED BY TAYLOR, SECONDED Process BY ZWICKER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. NEW BUSINESS Council President Persson remarked that the Port of Seattle's Commissioners Council: Joint Meeting with are interested in conducting a joint meeting with Council to discuss common Port of Seattle Commissioners interests. He stated that with Council's consent he will ensure the meeting is scheduled. ADJOURNMENT MOVED BY PERSSON, SECONDED BY ZWICKER, COUNCIL ADJOURN. CARRIED. Time: 7:15 p.m. ,J. I.JQzte� Bonnie I. Walton, CMC, City Clerk Jason Seth, Recorder May 17, 2010 154 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING May 17, 2010 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 5/24 Trail Safety Issues Presentation (Persson) 6 p.m. COMMUNITY SERVICES MON., 5/24 Public Art on Rainier Ave. (briefing only) (Palmer) 5 P.M. FINANCE MON., 5/24 Moore Utility Bill Adjustment Request (Parker) 5:30 p.m. PLANNING & DEVELOPMENT (Briere) PUBLIC SAFETY (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. 155 AGENDA RENTON CITY COUNCIL REGULAR MEETING May 24, 2010 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATION a. Springbrook Trail Award Presentation from Washington Recreation & Parks Association 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 5/17/2010. Council concur. b. Mayor Law reappoints Al Dieckman to the Parks Commission for a four-year term expiring 6/1/2014. Council concur. c. Community and Economic Development Department recommends adoption of a Technology Surcharge Fee in order to assist in offsetting the costs of maintaining and upgrading the current permitting software system. Refer to Finance Committee; set public hearing on 7/19/2010. d. Community Services Department recommends waiver of City Center Parking Garage fees in the amount of $5,940 for Renton Farmers Market vendors and Piazza Renton volunteers for the 2010 Farmers Market season. Council concur. e. Community Services Department and the Park Board Commissioners recommend adoption of a Special Event Permits ordinance in order to improve customer service and citizen safety. Refer to Committee of the Whole. f. Community Services Department submits CAG-10-016, Senior Center Patio Repair; and requests approval of the project, commencement of a 60-day lien period, and release of retained amount of $1,925 to Jr. G Concrete Design, contractor, if all required releases are obtained. Council concur. Page 1 of 3 156 g. Community Services Department submits CAG-10-017, Cedar River Trail Replacement; and requests approval of the project, commencement of a 60-day lien period, and release of retained amount of$1,722.50 to Jr. G Concrete Design, contractor, if all required releases are obtained. Council concur. h. Community Services Department recommends approval of Addendum #1 to CAG-10-056, with Vinson Brothers, in the amount of $27,690.72 per year for additional landscape maintenance services for 2010 through 2012. Refer to Finance Committee. i. Executive Department recommends approval of an interlocal agreement with Fire Protection District #37 regarding fire and emergency medical services for a portion of the Fairwood annexation area. Refer to Finance Committee. j. Utility Systems Division requests authorization to negotiate a contract with United Pipe and Supply/Sensus Metering Systems for the acquisition of the Automated Meter Reading (AMR) system and components. Refer to Utilities Committee. k. Utility Systems Division recommends amending City Code in order to codify Hydrant Meter Fees. Refer to Utilities Committee. I. Utility Systems Division requests authorization to establish the President Park Sanitary Sewer Replacement/Rehabilitation Project; and recommends transfer of $150,000 from the Stonegate/Summerwind Replacement Project to allow for engineering in 2010, and budgeting $1 million for the project in 2011. Refer to Utilities 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: Moore Utility Bill Adjustment Request 8. RESOLUTIONS AND ORDINANCES Ordinance for second and final reading: a. Amend Standard Plans for Public Works Construction regulations (1st reading 5/17/2010) 9. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 10. AUDIENCE COMMENT 11. ADJOURNMENT Page 2 of 3 157 COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) COUNCIL CHAMBERS May 24,2010 Monday, 6:00 p.m. Trail Safety Issues Presentation • 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 RECABLECAST: Tues.&Thurs.at 11 AM &9 PM,Wed.& Fri at 9 AM &7 PM and Sat.&Sun.at 1 PM &9 PM Page 3 of 3 158 CITY COUNCIL May 24, 2010 City Clerk Division Referrals COMMITTEE OF THE WHOLE Special Events Ordinance FINANCE COMMITTEE Technology Surcharge Fee Addendum#1 to landscape maintenance contract with Vinson Brothers Interlocal agreement with Fire Protection District#37 UTILITIES COMMITTEE Automated Meter Reading (AMR) system Hydrant Meter Fees Ordinance President Park Sanitary Sewer Replacement/Rehabilitation project PIN PUBLIC HEARINGS: 6/7/2010-Continuation of moratorium on the permitting of adult entertainment businesses 7/19/2010-Technology Surcharge Fee 159 RENTON CITY COUNCIL Regular Meeting May 24, 2010 Council Chambers Monday, 7 p.m. M I N U T E S 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; KING PARKER;TERRI BRIERE; RICH ZWICKER; COUNCILMEMBERS GREG TAYLOR; RANDY CORMAN; MARCIE PALMER. CITY STAFF IN ATTENDANCE DENIS LAW, Mayor; MARTY WINE, Assistant CAO;ANN NIELSEN, Assistant City Attorney; BONNIE WALTON, City Clerk; TERRY HIGASHIYAMA, Community Services Administrator; GREGG ZIMMERMAN, Public Works Administrator; PETER RENNER, Facilities Director; KELLY BEYMER, Parks &Golf Course Director; LESLIE BETLACH, Parks Planning& Natural Resources Director; SUZANNE DALE ESTEY, Community and Economic Development Director; PREETI SHRIDHAR, Communications Director; RON STRAKA, Utility Engineering Supervisor; COMMANDER FLOYD ELDRIDGE, Police Department. SPECIAL PRESENTATION Bruce Fletcher, past president of the Washington State Recreation and Park Transportation: Springbrook Association (WRPA), presented a Spotlight Award for the Springbrook Trail Trail Award Presentation, Boardwalk to Parks Planning and Natural Resources Director Leslie Betlach and Washington Recreation & Utility Engineering Supervisor Ron Straka. He explained that the award honors Parks Association public agencies for excellence in parks and recreation facility design and development. Mr. Fletcher noted that the Springbrook Trail Boardwalk was designated best trail project in the state. Ms. Betlach accepted the award with appreciation. She thanked Mr. Straka for his years of dedication to the project and also thanked City officials for their support. She pointed out that the trail was first conceived as part of a trails and bicycle master plan nearly 25 years ago. ADMINISTRATIVE REPORT Assistant Chief Administrative Officer Wine reviewed a written administrative report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2010 and beyond. Item noted was: A Memorial Day celebration will be hosted May 31, 2010 at 2 p.m. at Veterans Memorial Park, 523 S. 3rd St. The event was organized by the commanders of the Frank R. Vaise VFW Post 1263 and American Legion Post 19. Additionally,the Renton History Museum will be open from 12 p.m. to 4 p.m. with a special display honoring veterans. AUDIENCE COMMENT Cynthia Burns (Renton) expressed sympathy to those involved in the tragic Citizen Comment: Burns-Trail (bicycle/pedestrian) accident that occurred on the Cedar River Trail and Safety thanked Mayor Law for quickly forming a committee to review the circumstances of the event. Ms. Burns stated that education and enforcement are essential to deterring future accidents and pointed out that language or cultural issues may be why some people are walking on the wrong side of the -- trail. She requested that the trail safety plan be viewed as a living document to ensure the public gets the message. 160 May 24, 2010 Renton City Council Minutes Page 160 Citizen Comment:Silbaugh- Jeffrey Silbaugh (Renton) stated that he is a certified Ride Leader for the Trail Safety Cascade Bicycling Club and that the club stresses and promotes safety. Acknowledging that cyclists can startle pedestrians, Mr. Silbaugh stated that he calls out his presence well before he is near a walker. He expressed appreciation for the bike lane stop bars along Lake Washington Boulevard and explained that the bars reduce confusion for bicyclists and inform them when to stop at intersections. Mr.Silbaugh also thanked Mayor Law for stepping up enforcement of the trail rules and remarked that bicycle riders who do not follow the rules create problems for other bicyclists. Citizen Comment: Dana - Buzz Dana (Renton)stated that there are five homes on Ripley Lane N.that Proposed Shoreline share bulkheads that were installed in the 1970s. He remarked that the Management Program bulkheads support their sewer system,the pilings their homes are built on, and all of the improvements that they have been made over the past 40 years. Mr. Dana stated that he believes the sewer system is at risk because the proposed Shoreline Management Program (SMP) update may require the bulkheads to be removed. He also opined that adding another agency to the permitting process will cost residents more money and cause confusion if there are disagreements between agencies regarding the shoreline regulations. Citizen Comment: Baker- Laurie Baker(King County) stated that she owns property on Mountain View Comprehensive Plan and Ave. N. She remarked that the City's Comprehensive Plan encourages infill Proposed Shoreline development as a means to increase capacity for single-family units, and Management Program encourages an increase in housing opportunities for upper income households. She stated that it also encourages support for site plans and subdivisions that incorporate amenity features such as private recreational facilities, pools, tennis courts, and private parks. Ms. Baker requested that the proposed SMP be revised to be consistent with the Comprehensive Plan's objective regarding upper income housing and remove the proposed restrictions that may degrade the value of what are possibly the most desirable properties in Renton. Citizen Comment:Anderson- Lowell Anderson (King County) remarked that he owns property on Mountain Proposed Shoreline View Ave. N. and shared his experience of removing a bulkhead and replacing it Management Program with a soft shoreline. He stated that shortly before starting the project the Chinook salmon was listed as a threatened species,which caused a significant delay and added thousands of extra dollars to his project. Mr. Anderson remarked that since removing his bulkhead he has observed sand migrating amongst adjacent parcels, interfering with neighboring properties in ways that cannot be planned. He requested that the City revise the proposed SMP to allow property owners to repair or replace shoreline stabilization improvements in their current configuration in perpetuity. Citizen Comment: Halinen - David Halinen (Fircrest) remarked that he is the attorney for AnMarco, owner Proposed Shoreline of the old Stoneway site at 1950 Maple Valley Highway. He submitted a letter Management Program outlining his client's concerns regarding the proposed SMP. Mr. Halinen urged Council to revise the SMP to allow all existing shoreline edge improvements, bulkheads, and dock and pier improvements to be repaired or replaced indefinitely in their existing configuration,size, and location regardless of whether there are changes to the size of a building's footprint or impervious surfaces,or if the principle use of the site is changed. Mr. Halinen stated that removing the bulkhead could kill any potential redevelopment of the site due to expense and involvement of multiple agencies. May 24, 2010 Renton City Council Minutes Page 161 161 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 5/17/2010. Council concur. am 5/17/2010 Appointment: Parks Mayor Law reappointed Al Dieckman to the Parks Commission for a four-year Commission term expiring 6/1/2014. Council concur. CED:Technology Surcharge Community and Economic Development Department recommended adoption Fee of a Technology Surcharge Fee in order to assist in offsetting the costs of maintaining and upgrading the current permitting software system. Refer to Finance Committee; set public hearing on 7/19/2010. Community Services: Fee Community Services Department recommended waiver of City Center Parking Waiver Request, 2010 Farmers Garage fees in the amount of$5,940 for Renton Farmers Market vendors and Market Piazza Renton volunteers for the 2010 Farmers Market season. Council concur. Community Services: Special Community Services Department and the Park Board Commissioners Event Permits recommended adoption of a Special Event Permits ordinance in order to improve customer service and citizen safety. Refer to Committee of the Whole. CAG: 10-016,Senior Center Community Services Department submitted CAG-10-016,Senior Center Patio Patio Repair,Jr G Concrete Repair, and requested approval of the project, commencement of a 60-day lien Design period, and release of retained amount of$1,925 to Jr. G Concrete Design, contractor, if all required releases are obtained. Council concur. CAG: 10-017, Cedar River Trail Community Services Department submitted CAG-10-017, Cedar River Trail Replacement,Jr G Concrete Replacement, and requested approval of the project,commencement of a 60- Design day lien period,and release of retained amount of$1,722.50 to Jr. G Concrete �. Design, contractor, if all required releases are obtained. Council concur. CAG: 10-056, 2010-2012 Community Services Department recommended approval of Addendum#1 to Landscape Maintenance CAG-10-056,with Vinson Brothers, in the amount of$27,690.72 per year for Services, Vinson Brothers additional landscape maintenance services for 2010 through 2012. Refer to Finance Committee. Executive: Fire and Emergency Executive Department recommended approval of an interlocal agreement with Medical Services, Fire Fire Protection District#37 regarding fire and emergency medical services for a Protection District#37 portion of the Fairwood annexation area. Refer to Finance Committee. Utility:Automated Meter Utility Systems Division requested authorization to negotiate a contract with Reading System, United Pipe United Pipe and Supply/Sensus Metering Systems for the acquisition of the &Supply/Sensus Metering Automated Meter Reading(AMR)system and components. Refer to Utilities Systems Committee. Utility: Hydrant Meter Fees Utility Systems Division recommended amending City Code in order to codify Hydrant Meter Fees. Refer to Utilities Committee. Utility: Establish President Utility Systems Division requested authorization to establish the President Park Park Sanitary Sewer Sanitary Sewer Replacement/Rehabilitation Project;and recommended Replacement/Rehabilitation transfer of$150,000 from the Stonegate/Summerwind Replacement Project to Capital Improvement Project allow for engineering in 2010, and budgeting$1 million for the project in 2011. Refer to Utilities Committee. MOVED BY PERSSON,SECONDED BY PALMER, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. 162 May 24, 2010 Renton City Council Minutes Page 162 UNFINISHED BUSINESS Finance Chair Parker presented a report recommending concurrence in the Finance Committee staff recommendation to approve a water billing adjustment for a water leak Finance:Water Bill for Kirk Moore in accordance with Ordinance#5210 in the amount of Adjustment, Kirk Moore $2,312.93. MOVED BY PARKER, SECONDED BY CORMAN,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following ordinance was presented for second and final reading: ORDINANCES ORDINANCE#5539 An ordinance was read amending Sections 9-7-1, Code Adopted, and 9-7-2, CED:Standard Plans for Public Amendments, of Chapter 7, Road, Bridge,and Municipal Construction Works Construction Standards, of Title IX (Public Ways and Property),of City Code,to amend the regulations regarding Standard Plans for Public Works Construction. MOVED BY BRIERE,SECONDED BY ZWICKER, COUNCIL ADOPTTHE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. NEW BUSINESS Mayor Law thanked City staff who quickly assessed the issue of trail safety and Community Services:Trail devised a plan to present to Council for their recommendation. He stressed Safety that the City is not anti-bicycle and there is no intention to ban bicycles from City trails. He stated that the City's has a multi-use trail system that is heavily utilized and safety needs to be emphasized. Mayor Law remarked that citizens' comments have been heard and that residents must be cognizant of the multiple uses that occur on City trails. Councilmember Corman estimated that lowering the speed limit to 10 miles per hour for the suggested two-mile stretch of trail would only add three minutes to a cyclist's commute. He also stated that striping the trail will be beneficial to cyclists as it will help keep pedestrians to the right hand side of the trail. He emphasized that cyclists need to slow down enough to be able react to someone who steps over the line. AUDIENCE COMMENT: Janice Knight(King County) stated that she was recently injured on the Lake Citizen Comment: Knight- Youngs Trail and thanked City officials and staff for responding quickly to the Trail Safety issue of trail safety. ADJOURNMENT MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL ADJOURN. CARRIED. Time: 7:39 p.m. >g�H•ruc� .4 I,JG,�!ta�� Bonnie I. Walton, CMC, City Clerk Jason Seth, Recorder May 24, 2010 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 163 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING May 24, 2010 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 5/31 NO MEETINGS (CITY HOLIDAY) (Persson) MON., 6/7 Emerging Issues in Community and Economic 5:45 p.m. Development; Special Events Ordinance *7th Floor Council Conference Room* COMMUNITY SERVICES (Palmer) FINANCE MON., 6/7 Vouchers; (Parker) 4 p.m. Addendum #1 to Landscape Maintenance Contract with Vinson Brothers; Interlocal Agreement with Fire Protection District#37 PLANNING & DEVELOPMENT THURS., 5/27 Shoreline Master Program (Briere) 3 p.m. PUBLIC SAFETY MON., 6/7 Proposed Building, Fire, and Residential Code (Taylor) 3:30 p.m. Adoption (briefing only) TRANSPORTATION (AVIATION) THURS., 5/27 CANCELED (Corman) UTILITIES THURS., 5/27 Hydrant Meter Fees Ordinance; (Zwicker) 2 p.m. Automated Meter Reading System; President Park Sanitary Sewer Replacement/Rehabilitation Project; Wonderland Estates Solid Waste Service 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 June 7, 2010 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. PROCLAMATION a. Roger I. Lewis Courtroom 4. SPECIAL PRESENTATION a. Demoliton of Benson Road Bridge & 1-405 Closure - Washington State Department of Transportation & Corridor Design Builders 5. PUBLIC HEARING a. Continuation of a moratorium on the permitting of adult entertainment businesses based on localization critieria, and assess whether change or measured action is necessary to the existing ordinance. 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. CONSENTAGENDA 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 5/24/2010. Council concur. b. Community and Economic Development Department submits 60% Petition to Annex for the proposed Kendall Annexation and recommends a public hearing be set on 6/21/2010 to consider the petition; 27.66 acres located south of NE 4th St., east of 152nd Ave SE. Council concur. c. Community and Economic Development Department submits 60% Petition to Annex for the proposed Sierra Heights Elementary School and Maplewood Heights Elementary School Annexations and recommends a public hearing be set on 6/21/2010 to consider zoning for the Sierra Heights Elementary School Annexation. (Maplewood Heights Elementary School Annexation was prezoned as part of the East Renton Plateau Prezone with R-4 zoning.) Council concur. Page 1 of 3 165 d. Community Services Department recommends approval of a two-year lease agreement in the `.. amount of $7,200 per year with the Renton Community Foundation for Suite 100 at the Liberty Park Community Building. Refer to Finance Committee. e. City Clerk reports bid opening on 5/20/2010 for CAG-10-054, Westhill Reservoir Recoat & Upgrade 2010 project; nine bids; engineer's estimate $465,922.50; and submits staff recommendation to award the contract to the low bidder, Coatings Unlimited, Inc., in the amount of$385,303.13. Refer to Utilities Committee for discussion of funding. f. Finance and Information Services Department requests authorization to convert a two-year limited term Geographical Information Services (GIS) Coordinator position to a regular full-time position. Refer to Finance Committee. g. Finance and Information Services Department recommends approval of an interlocal cooperative purchasing agreement in the amount of $5,000 per year with the Washington State Department of General Administration. Refer to Finance Committee. h. Fire and Emergency Services Department recommends approval an interlocal agreement with Valley Medical Center Occupational Health Services for employee medical services and laboratory testing for 2010 through 2012. Council concur. (See 10.a. for resolution.) i. Police Department recommends approval of the Preventing Auto Theft through Regional Operational Links (P.A.T.R.O.L.) interlocal agreement. Council concur. (See 10.b. for resolution.) r.. 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: Special Events Ordinance* b. Finance Committee: Vouchers; Addendum #1 to Landscape Maintenance Contract with Vinson Brothers; Interlocal Agreement with Fire Protection District#37* c. Utilities Committee: Hydrant Meter Fees Ordinance*; Automated Meter Reading System; President Park Sanitary Sewer Replacement/Rehabilitation Project; Wonderland Estates Solid Waste Service 10. RESOLUTIONS AND ORDINANCES Resolutions: a. Valley Medical Center Occupational Health Services interlocal agreement (See 8.h.) b. Preventing Auto Theft through Regional Operational Links (P.A.T.R.O.L.) interlocal agreement (See 8.i.) c. Fire Protection District#37 interlocal agreement (See 9.b.) ` w Page 2 of 3 166 Ordinances for first reading: a. Special events permits (See 9.a.) b. Hydrant meter fees (See 9.c.) 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 COUNCIL CONFERENCE ROOM June 7,2010 Monday,5:45 p.m. Emerging Issues in CED; Special Events 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 RECABLECAST: Tues.&Thurs.at 11 AM&9 PM,Wed.&Fri at9AM&7 PM and Sat.&Sun.atIPM&9PM Page 3 of 3 167 CITY COUNCIL June 7, 2010 City Clerk Division Referrals FINANCE COMMITTEE Lease with Renton Community Foundation for Suite 100 of Liberty Park Community Building Geographical Information Services position Interlocal cooperative purchasing agreement with WA General Administration MAYOR AND CITY CLERK Addendum #1 to landscape maintenance contract with Vinson Brothers Interlocal agreement with Valley Medical Center Occupational Health Services Interlocal cooperative agreement for the P.A.T.R.O.L. auto theft task force Interlocal agreement with Fire Protection District#37 UTILITIES COMMITTEE West Hill Reservoir Recoat and Upgrade 2010 project ORDINANCE FOR SECOND AND FINAL READING: Hydrant Meter Fees (1st reading 6/7/2010) PUBLIC HEARINGS: 6/21/2010- Kendall Annexation; 26.77 acres located south of NE 4th St., east of 152nd Ave. SE 6/21/2010-Sierra Heights Elementary School Annexation; 15.4 acres located at Union Ave. NE & NE 25th PI 7/19/2010-Technology Surcharge Fee 168 RENTON CITY COUNCIL Regular Meeting June 7, 2010 Council Chambers Monday, 7 p.m. M I N U T E S 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; MARCIE PALMER; RANDY CORMAN; GREG COUNCILMEMBERS TAYLOR; RICH ZWICKER;TERRI BRIERE; KING PARKER. CITY STAFF IN ATTENDANCE DENIS LAW, Mayor;JAY COVINGTON,Chief Administrative Officer; ANN NIELSEN, Assistant City Attorney; BONNIE WALTON, City Clerk;TERRY HIGASHIYAMA, Community Services Administrator; GREGG ZIMMERMAN, Public Works Administrator; CHIP VINCENT, Planning Director; LESLIE BETLACH, Parks Planning& Natural Resources Director; PREETI SHRIDHAR, Communications Director; ROCALE TIMMONS,Associate Planner; DEPUTY CHIEF BILL FLORA, Fire & Emergency Services Department; COMMANDER PAUL CLINE, Police Department. PROCLAMATION A proclamation by Mayor Law was read declaring that Courtroom 1 of the Roger I. Lewis Courtroom Renton Municipal Court shall hereinafter be known as the "Roger I. Lewis Courtroom" in the City of Renton. MOVED BY TAYLOR, SECONDED BY BRIERE, COUNCIL CONCUR IN THE PROCLAMATION. CARRIED. Judge Lewis expressed appreciation for the proclamation. He stated that he has resided in Renton for more than 50 years and is proud of the City. Mayor Law thanked Judge Lewis for his contributions to the community. Council President Persson shared his experience as a former police officer who had appeared before Judge Lewis in the past and thanked him for his professionalism. SPECIAL PRESENTATION Public Works Administrator Gregg Zimmerman introduced Lisa Hodgson, Demolition of Benson Rd Washington State Department of Transportation's Project Engineer, and Alan Bridge & 1-405 Closure- Brown, Corridor Design Builders(CDB) Project Manager,for the Renton Stage 2 WSDOT&Corridor Design (1-405, SR 167 to SR 169) &SR 515 Interchange project. Builders Ms. Hodgson explained that 1-405 is being widened between SR 167 and SR 169, and that new on and off ramps are being constructed at Talbot Rd. S. She also remarked that the project is ahead of schedule. Mr. Brown stated that there will be a 33-hour closure of 1-405 beginning July 10 at 2 a.m. lasting until July 11 at 11 a.m. He emphasized that both the northbound and southbound lanes of 1-405 will be closed during this time. Mr. Brown explained that the old Benson Road bridge cannot accommodate the widening of 1-405 and must be removed. He stated that after significant coordination with other jurisdictions and entities it was determined that a full closure of the freeway is safer for the traveling public and construction workers. Continuing, Mr. Brown explained how the old bridge will be removed,and that sand will be used to protect 1-405 and reduce noise. He also explained how woo noise walls,vehicles, and the new bridge will act as noise barriers. June 7, 2010 Renton City Council Minutes Page 169 169 Ms. Hodgson stated that most southbound traffic will be diverted across SR 520 or 1-90 on to 1-5. She explained that local traffic will be exited at Park Ave. and diverted to Logan Ave.,Airport Way, Rainier Ave., and then back to 1-405. She noted as a secondary diversion, motorists may also exit at Sunset Blvd. Ms. ft= Hodgson stated that northbound travelers on SR 167 will be diverted at S. 180th St.,West Valley Highway, and then on to southbound 1-405. She remarked that northbound travelers who wish to continue northbound will be exited at Rainier Ave. on to Grady Way S., Main Ave., Houser Way, and then on to northbound 1-405. Continuing, Ms. Hodgson reported that in an effort to notify the public of the closure the project team has contacted impacted cities, businesses,and coordinators of major events. She stated that two weeks prior to the closure portable messaging signs will be utilized, and motorists will be able to tune in to the highway advisory channel AM 1520. Ms. Hodgson stated that one week prior to the closure the project team will leverage television and radio by conducting on site interviews, and will also use social media tools and state and city websites. Discussion ensued regarding notification of retail businesses at The Landing,the time-frame for the demolition of the old Benson Road bridge, barriers utilized to reduce construction noise,the importance of informing the public well in advance of the closure,and utilizing the City's neighborhood program as a means of notifying affected residents. PUBLIC HEARING This being the date set and proper notices having been posted and published in CED: Modified Moratorium, accordance with local and State laws, Mayor Law opened the public hearing to Adult Business Entertainment consider the continuation of the moratorium on the permitting of adult Permitting entertainment businesses based on localization criteria, and to assess whether change or measured action is necessary to the existing ordinance. Planning Director Chip Vincent introduced Associate Planner Rocale Timmons. Ms.Timmons stated that a study of the City's adult entertainment ordinance is necessary to revise locational criteria and that the existing regulations are more than 25 years old. She also noted that the character of the City's valley area where adult businesses are currently located has changed over those 25 years. Ms.Timmons reported that on 3/22/2010 the City enacted a city-wide moratorium,and then revised the moratorium to specify targeted locational criteria. She stated that the moratorium has been set for a six-month period, and that this hearing is being conducted in order to receive public testimony. She stated that the next step is to evaluate any negative secondary effects of the adult businesses, consider input from the public, and then develop an appropriate legislative response. There being no public comment, it was MOVED BY ZWICKER,SECONDED BY PALMER,COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. AUDIENCE COMMENT Greg James (Sammamish) expressed concern regarding the proposed Shoreline Citizen Comment:lames- Master Program (SMP). He explained that he manages properties located Proposed Shoreline Master between the Cedar River and the Maple Valley Highway and shared scenarios of Program how a proposed 100-foot buffer along the Cedar River will significantly affect waterfront commercial property. Mr.James also explained how his lots would become legal non-conforming uses, and how the new rules would essentially 170 June 7, 2010 Renton City Council Minutes Page 170 make his parcels unusable if he were to want to redevelop them. He requested that the SMP be revised to include a sliding scale so long, skinny parcels do not bear a disproportionate burden from the required buffer zone. He also noted that only the Washington State Department of Ecology can approve variances to the SMP. Planning Director Chip Vincent remarked that Mr.James' best option is to retain his building in its current use. He stated that in prior conversations Mr. James has been presented with five options that could remedy his situation. He pointed out that every parcel is unique and that there is a lot of flexibility in the SMP. Mr.Vincent also acknowledged that the SMP is unique in that the Washington State Department of Ecology has an oversight role in its adoption. Responding to Councilmember Corman's inquiry, Mayor Law reiterated that every parcel is different and tools are available to mitigate some of the new restrictions. Councilmember Briere added that the Shoreline Master Program will be revisited at the next Planning and Development Committee meeting. 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 5/24/2010. Council concur. 5/24/2010 Annexation: Kendall, NE 4th St Community and Economic Development Department submitted 60% Petition to & 152nd Ave SE Annex for the proposed Kendall Annexation and recommended a public hearing be set on 6/21/2010 to consider the petition; 27.66 acres located south of NE 4th St., east of 152nd Ave. SE. Council concur. Annexation: Sierra Heights Community and Economic Development Department submitted 60% Petition to Elementary School & Annex for the proposed Sierra Heights Elementary School and Maplewood Maplewood Heights Heights Elementary School Annexations and recommended a public hearing be Elementary School set on 6/21/2010 to consider zoning for the Sierra Heights Elementary School Annexation. (Maplewood Heights Elementary School Annexation was prezoned as part of the East Renton Plateau Prezone with R-4 zoning.) Council concur. Lease: Suite 100 Liberty Park Community Services Department recommended approval of a two-year lease Community Building; Renton agreement in the amount of$7,200 per year with the Renton Community Community Foundation Foundation for Suite 100 at the Liberty Park Community Building. Refer to Finance Committee. CAG: 10-054, West Hill City Clerk reported bid opening on 5/20/2010 for CAG-10-054, West Hill Reservoir Recoat& Upgrade Reservoir Recoat& Upgrade 2010 project; nine bids; engineer's estimate 2010,Coatings Unlimited $465,922.50; and submitted staff recommendation to award the contract to the low bidder,Coatings Unlimited, Inc., in the amount of$385,303.13. Refer to Utilities Committee for discussion of funding. Finance: Convert Limited Term Finance and Information Services Department requested authorization to GIS Coordinator Position to convert a two-year limited term Geographical Information Services(GIS) Full-time Position Coordinator to a regular full-time position. Refer to Finance Committee. Finance: Cooperative Finance and Information Services recommended approval of an interlocal Purchasing Agreement, WA cooperative purchasing agreement in the amount of$5,000 per year with the General Administration Washington State Department of General Administration. Refer to Finance Committee. June 7,2010 Renton City Council Minutes Page 171 171 Fire: Employee Medical Fire and Emergency Services Department recommended approval of an Services,Valley Medical interlocal agreement with Valley Medical Center Occupational Health Services Center Occupational Health for employee medical services and laboratory testing fro 2010 through 2012. Services Council concur. (See page 172 for resolution.) r Police: P.A.T.R.O.L. Interlocal Police Department recommended approval of the Preventing Auto Theft Agreement,Various Agencies through Regional Operational Links (P.A.T.R.O.L.) interlocal agreement. Council concur. (See page 172 for resolution.) MOVED BY PERSSON,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 to select United Pipe and Utility:Automated Meter Supply/Sensus Metering Systems as the most highly qualified firm to provide Reading System, United Pipe the City with an Automated Meter Reading(AMR) system and authorize staff to &Supply/Sensus Metering negotiate a contract with United Pipe and Supply/Sensus Metering Systems for Systems the acquisition of the AMR system components. MOVED BY ZWICKER, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utility: Hydrant Meter Fees Utilities Committee Chair Zwicker presented a report recommending concurrence in the staff recommendation to approve the addition of the City's Hydrant Meter Fees to the City Code and directs staff to prepare an ordinance to amend Code 4-1-180.D.,of Title IV(Development Regulations), of City Code. The Committee further recommended that the ordinance be presented for first reading. MOVED BY ZWICKER, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (Seepage 173 for ordinance.) Utility: Establish President Utilities Committee Chair Zwicker presented a report recommending Park Sanitary Sewer concurrence in the staff recommendation to approve a budget amendment to Replacement/Rehabilitation establish the Capital Improvement Project of President Park Sanitary Sewer Capital Improvement Project Replacement/Rehabilitation project and transfer$150,000 from the Stonegate/Summerwind Replacement project to allow engineering for this project to occur in 2010. The Committee further recommended that $1,000,000 be budgeted and proposed as part of the 2011 annual capital budget submittal. MOVED BY ZWICKER, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Solid Waste:Wonderland Utilities Committee Chair Zwicker presented a report recommending Estates Solid Waste Service concurrence in the staff recommendation that Council approve the cancellation of Wonderland Estates'solid waste service with the City in order to allow the King County Housing Authority to provide their own solid waste service to their properties. The Committee further recommended that City solid waste service to Wonderland Estates be cancelled as of the date of request on 2/9/2010 and their account reflect cancellation of services as of that date. State law allows the Housing Authority to provide solid waste services to their properties and they are not obligated to use the City's contractor. MOVED BY ZWICKER, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. bw 172 June 7, 2010 Renton City Council Minutes Page 172 Finance Committee Finance Committee Chair Parker presented a report recommending approval of Finance: Vouchers Claim Vouchers 293223-293703 and three wire transfers totaling $4,473,439.10; and approval of 1,501 direct deposits, 188 Payroll Vouchers, and two wire transfer totaling$5,210,934.98. MOVED BY PARKER, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. CAG: 10-056, Landscape Finance Committee Chair Parker presented a report recommending Maintenance Services,Vinson concurrence in the staff recommendation to approve Addendum #1 to the Brothers 2010-2012 contract agreement(CAG-10-056)for landscape maintenance with Vinson Brothers Corporation that decreases the contract by$1,561.41 including sales tax, provided funding is available in any year,to add Site 34, N. 3rd St., and to remove from the contract the two library sites,Site 21, Renton Main Library, and Site 22, Highlands Library. The Committee also recommended that the Mayor and City Clerk be authorized to sign the addendum. The recommendation to increase the frequency within 80 percent of the 2009 level as first presented to City Council in the 5/24/2010 issue paper has been revised. The Committee further recommended that staff return in approximately one month to brief the Finance Committee on the status on the maintenance contract. Pending the review of the contractor's execution of the contract and Addendum#1, a potential second addendum to include increased frequencies to partially restore the level as outlined in the 5/24/2010 issue paper, (20 locations) will be added. MOVED BY PARKER, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Executive: Fire and Emergency Finance Chair Parker presented a report recommending concurrence in the Medical Services, Fire staff recommendation to approve the interlocal agreement with Fire District Protection District 37 #37, Kent Regional Fire Authority, which is conditioned on Fairwood Annexation and authorize the Mayor and City Clerk to execute it. MOVED BY PARKER, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES RESOLUTION#4046 A resolution was read authorizing the Mayor and City Clerk to enter into an Fire: Employee Medical interlocal agreement with Public Hospital District No. 1 of King County, dba Services,Valley Medical Valley Medical Center Occupational Health Services, regarding annual wellness Center Occupational Health examinations and appropriate and related medical and laboratory testing for Services the City of Renton's firefighters. MOVED BY TAYLOR, SECONDED BY CORMAN, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. RESOLUTION#4047 A resolution was read authorizing the MaVor and CitV Clerk to enter into an Police: P.A.T.R.O.L. Interlocal interlocal cooperative agreement between Auburn, Beaux Arts Village, Bonney Agreement,Various Agencies Lake, Burien, Covington, Des Moines, Federal Way, Kent, Maple Valley, Newcastle, Pacific, Renton,SeaTac,Sumner,Tukwila,the Muckleshoot Indian Reservation,The King County Sheriffs Office, and the Port of Seattle for the creation of the P.A.T.R.O.L. auto theft task force. MOVED BY TAYLOR, SECONDED BY CORMAN, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. mod( June 7, 2010 Renton City Council Minutes Page 173 173 RESOLUTION #4048 A resolution was read authorizing the Mayor and City Clerk to enter into an Executive: Fire and Emergency interlocal agreement with King County Fire Protection District 37 regarding fire Medical Services, Fire and emergency medical services for a portion of the Fairwood Annexation Area Protection District#37 which currently lies in King County Fire Protection District 37's territory. MOVED BY PARKER, SECONDED BY TAYLOR, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinance was presented for first reading and referred to the 6/14/2010 Council meeting for second and final reading: Utility: Hydrant Meter Fees An ordinance was read amending subsection 4-1-180.D., Public Works Construction Permit Fees, of Chapter 1, Administration and Enforcement, of Title IV (Development Regulations), of City Code, by adding a new subsection 4- 1-180.D.4. entitled "Hydrant Meter Fees," and renumbering the current subsections 4-1-180.D.4. through 4-1-180.D.6. MOVED BY ZWICKER, SECONDED BY BRIERE, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 6/14/2010. CARRIED. ADJOURNMENT MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL ADJOURN. CARRIED. Time: 7:56 p.m. a L ) r Bonnie I. Walton, CMC, City Clerk Jason Seth, Recorder June 7, 2010 174 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING June 7, 2010 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OFTHE WHOLE MON., 6/14 Annexation Update; (Persson) 6 p.m. Emerging Issues in Transportation *7th Floor Conferencing Center* COMMUNITY SERVICES MON., 6/14 Logan Ave. N. Public Art (briefing only) (Palmer) 4 p.m. FINANCE MON., 6/14 Technology Surcharge Fee; (Parker) 4:30 p.m. Interlocal Agreement with WA General Administration; Geographical Information Services Coordinator (GIS) Position; Lease with Renton Community Foundation for Suite 100 at Liberty Building PLANNING & DEVELOPMENT THURS., 6/10 Proposed Building, Fire, and Residential Code (Briere) 2:30 p.m. (briefing only); Technology Surcharge Fee (briefing only) Shoreline Master Program PUBLIC SAFETY (Taylor) TRANSPORTATION (AVIATION) THURS., 6/10 CANCELED (Corman) UTILITIES THURS., 6/10 West Hill Reservoir Recoat & Upgrade 2010 (Zwicker) 2 p.m. Project 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 June 14, 2010 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. CONSENTAGENDA 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 6/7/2010. Council concur. b. City Clerk reports bid opening on 6/8/2010 for CAG-10-044, Street Patch and Overlay with Curb Ramps project; five bids; engineer's estimate $968,688.05; and submits staff recommendation to award the contract to the low bidder, Lakeside Industries, Inc., in the amount of $809,772.11. Council concur. c. Community and Economic Development Department recommends approval of a contract in the amount of $630,000 with CH2M Hill for consultant services for the Sunset Area Investment Strategy, and approval to allocate $60,000 from the reserves of the Highlands Revitilization Fund for this agreement. Refer to Finance Committee. d. Transportation Systems Division submits the annual update of the Six-Year Transportation Improvement Program (TIP) and Arterial Street Plan. Refer to Transportation (Aviation) Committee; set public hearing on 6/28/2010. 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: Interlocal Agreement with WA General Administration*; Geographical Information Services (GIS) Position; Lease with Renton Community Foundation b. Utilities Committee: West Hill Reservoir Recoat & Upgrade 2010 Project 7. RESOLUTIONS AND ORDINANCES Resolution: a. Interlocal agreement with WA General Administration (See 6.a.) rl Ordinance for second and final reading: a. Hydrant Meter Fees (1st reading 6/7/2010) 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) 7TH FLOOR CONFERENCING CENTER June 14,2010 Monday,6:00 p.m. Annexation Update; Emerging Issues in Transportation • 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 RECABLECAST: Tues. &Thurs.at 11 AM &9 PM,Wed. & Fri at 9 AM &7 PM and Sat.&Sun.at 1 PM &9 PM r� 177 CITY COUNCIL June 14, 2010 City Clerk Division Referrals FINANCE COMMITTEE Contract with CH2M Hill for Sunset Area Community Investment Strategy MAYOR AND CITY CLERK Interlocal agreement with WA General Administration TRANSPORTATION COMMITTEE Annual update to the six-year Transportation Improvement Program (2011-2016 TIP) PUBLIC HEARINGS: 6/21/2010- Kendall Annexation; 26.77 acres located south of NE 4th St., east of 152nd Ave. SE 6/21/2010-Sierra Heights Elementary School Annexation; 15.4 acres located at Union Ave. NE & NE 25th PI 6/28/2010-Annual update to the six-year Transportation Improvement Program (2011-2016 TIP) 7/19/2010-Technology Surcharge Fee 178 RENTON CITY COUNCIL Regular Meeting June 14, 2010 Council Chambers Monday, 7 p.m. M I N U T E S 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; MARCIE PALMER; RANDY CORMAN; GREG COUNCILMEMBERS TAYLOR; RICH ZWICKER;TERRI BRIERE; KING PARKER. CITY STAFF IN ATTENDANCE DENIS LAW, Mayor;JAY COVINGTON, Chief Administrative Officer; MARK BARBER, Assistant 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; CHIP VINCENT, Planning Director; MARTY WINE, Assistant CAO; MEHDI SADRI, Information Technology Director; COMMANDER CHARLES KARLEWICZ, Police Department. ADDED A proclamation by Mayor Law was read declaring June 15, 2010 to be "Elder PROCLAMATION Abuse Awareness Day' in the City of Renton, and encouraging all citizens to join Elder Abuse Awareness Day- in this special observance. MOVED BY TAYLOR, SECONDED BY CORMAN, June 15, 2010 COUNCIL CONCUR IN THE PROCLAMATION. CARRIED. "Nikki,"from the Domestic Abuse Women's Network(DAWN), accepted the proclamation and thanked City officials and staff for recognizing the importance of elder abuse. She remarked that only one in five cases of abuse is reported and that DAWN is committed to providing crisis intervention, housing assistance, legal services, court accompaniment, mental health counseling, and one-on-one advocacy for victims of elder abuse. AUDIENCE COMMENT D. Blair Walz (Renton) stated that speed was likely the single most contributing Citizen Comment: Walz-Trail factor in the recent fatal accident on the Cedar River Trail. He explained that Safety elite and/or event cyclists use the trail for training practice and utilize bicycles that are built for speed and have brakes that are difficult to use. Mr. Walz remarked that cyclists should announce their presence and should also give more room to pedestrians when passing on the trail. He also reported that a speed monitoring trailer had been tipped over. Councilmember Taylor remarked that he walked the Cedar River Trail during the past weekend and also observed the tipped-over speed monitoring trailer. He reported that only six of 62 cyclists who passed him on the trail announced their presence. Mr.Taylor also stated that trail use has increased substantially and that both pedestrians and cyclists need more training on trail rules and regulations. Citizen Comment: Rodabough Samuel Rodabough (Bellevue), attorney for RAMAC, Inc., shared the unique - Proposed Shoreline Master characteristics of his client's property and opined that both the City and his Program client would like to see the property redeveloped in the future. He stated that the City's proposed Shoreline Master Program (SMP) calls for a 100 foot no- touch buffer along the shoreline which would prohibit certain types of redevelopment on the property and could cost his client millions of dollars. Mr. Rodabough stated that the size of buffers and setbacks are within Council's discretion and are not proscribed by the Shoreline Management Act. June 14, 2010 Renton City Council Minutes Page 179 179 Additionally, Mr. Rodabough expressed concern regarding proposed height limitations and stated that the statute City staff used to justify the limitation does not apply to this property because it does not obstruct views of the river from nearby residences. MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL ALLOW THE SPEAKER AN ADDITIONAL FIVE MINUTES. CARRIED. Continuing, Mr. Rodabough expressed concern with the variance process. He stated he was told that the City would not support a deviation from the height limitation, and stated that variances require approval from the Hearing Examiner and the Department of Ecology. He also stated that an appeal to the Shoreline Hearing Board and possibly to Superior Court would bog down the permit process for years causing untold expense to his client. He asked that Council consider the unique characteristics of his client's property and revise the proposed SMP. Mr. Rodabough additionally stated that although there is respect for the legislative process, there is also frustration by those having no (formal) comment opportunity at the Council level. Citizen Comment: Simpson- Anne Simpson (Renton), speaking on behalf of the Renton Shoreline Coalition Proposed Shoreline Master (RSC), expressed appreciation for the Planning and Development Committee Program and its Chair Terri Briere. She remarked that citizens feel their voices are being heard and that the City will make appropriate changes to the draft SMP. Ms. Simpson remarked that RSC would like to fully support Renton's Shoreline Master Program when it is presented to the Department of Ecology. Citizen Comment: Halinen - David Halinen (Fircrest), attorney for AnMarco, stated that the City's Proposed Shoreline Master restoration model versus the principle of no-net loss of shoreline ecological �. Program conditions is the cause of most of the controversy regarding the draft SMP. He explained that there is no prohibition on causing more adverse impact on a site as long as that impact is netted out appropriately. Mr. Halinen stated that aspects within the proposed SMP regarding shoreline edge improvements go beyond the no-net loss principle and are too burdensome, which is causing angst among property owners. He remarked that the uniform width of buffers required in the draft SMP also does not take into account the no-net loss principle. Mr. Halinen noted that the Renton Shoreline Coalition will be providing additional written material to the Planning and Development Committee. Councilmember Corman emphasized that the City is attempting to create a workable plan that will meet the interests of the Department of Ecology and the community. He stated that he believes City staff are advocating for property owners yet are concerned that portions of the draft SMP will not meet the approval of the Department of Ecology. He requested that all parties work together to find equitable solutions. 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 6/7/2010. Council concur. 6/7/2010 180 June 14, 2010 Renton City Council Minutes Page 180 CAG: 10-044, Street Patch and City Clerk reported bid opening on 6/8/2010 for CAG-10-044, Street Patch and Overlay with Curb Ramps, Overlay with Curb Ramps project; five bids; engineer's estimate $968,688.05; Lakeside Industries and submitted staff recommendation to award the contract to the low bidder, Lakeside Industries, Inc., in the amount of$809,772.11. Council concur. CED: Sunset Area Investment Community and Economic Development Department recommended approval Strategy, CH2M Hill of a contract in the amount of$630,000 with CH2M Hill for consultant services for the Sunset Area Community Investment Strategy, and approval to allocate $60,000 from the reserves of the Highlands Revitalization Fund for this agreement. Refer to Finance Committee. Transportation: 2011-2016 TIP Transportation Services Division submitted the annual update to the Six-Year Transportation Improvement Program (TIP) and Arterial Street Plan. Refer to Transportation (Aviation) Committee; set public hearing on 6/28/2010. MOVED BY PERSSON, SECONDED BY PALMER, 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 reject the bid protest submitted by CAG: 10-054, West Hill Long Painting, Co. as it was not submitted to the City in a timely manner, as Reservoir Recoat& Upgrade required by RCW 39.04.105,for the West Hill Reservoir Recoat and Upgrade 2010, Coatings Unlimited 2010 project. The Committee also recommended that$50,000 be re- appropriated from the Emergency Response Projects (425.455265) line item and $50,000 be re-appropriated from the Water System Security (425.45584) line item to the Reservoir Recoating (425.455260) line item in the approved 2010 Capital Improvement budget. The Committee further recommended that the construction contract for the West Hill Reservoir Recoat and Upgrade 2010 project be awarded to the low bidder, Coatings Unlimited, Inc. in the amount of$385,303.13. MOVED BY ZWICKER,SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Chair Parker presented a report recommending Finance: Cooperative concurrence in the staff recommendation to approve use of an interlocal Purchasing Agreement, WA agreement with the State of Washington Department of General General Administration Administration contract for purchasing non-public works supplies. The Committee further recommended that the resolution regarding this matter be adopted. MOVED BY PARKER, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 181 for resolution.) Finance: Convert Limited Term Finance Committee Chair Parker presented a report recommending GIS Coordinator Position to concurrence in the staff recommendation to approve the conversion of the Full-time Position two-year term Geographical Information Services (GIS) Coordinator position to a regular full-time position. MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following resolution was presented for reading and adoption: ORDINANCES "" June 14, 2010 Renton City Council Minutes Page 181 181 RESOLUTION #4049 A resolution was read authorizing the Mayor and City Clerk to enter into an Finance: Cooperative interlocal agreement with the State of Washington, Department of General Purchasing Agreement, WA Administration, to allow the City to participate in the State purchasing General Administration cooperative program. MOVED BY PARKER, SECONDED BY TAYLOR, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinance was presented for second and final reading: ORDINANCE#5540 An ordinance was read amending subsection 4-1-180.D., Public Works Utility: Hydrant Meter Fees Construction Permit Fees, of Chapter 1, Administration and Enforcement, of Title IV (Development Regulations), of City Code, by adding a new subsection 4- 1-180.D.4. entitled "Hydrant Meter Fees," and renumbering the current subsections 4-1-180.D.4.through 4-1-180.D.6. MOVED BY PERSSON, SECONDED BY ZWICKER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. ADJOURNMENT MOVED BY TAYLOR,SECONDED BY PERSSON, COUNCIL ADJOURN. CARRIED. Time: 7:35 p.m. / JGL��-dam Bonnie I. Walton, CIVIC, City Clerk Jason Seth, Recorder June 14, 2010 182 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING June 14, 2010 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 6/21 Special Events Ordinance; (Persson) 5:30 p.m. Trail Ordinance (briefing only); Dogs in Coulon Park COMMUNITY SERVICES (Palmer) FINANCE MON., 6/21 Vouchers; (Parker) 4:30 p.m. Lease with Renton Community Foundation for Suite 100 at Liberty Building PLANNING & DEVELOPMENT (Briere) PUBLIC SAFETY MON., 6/21 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. 183 AGENDA RENTON CITY COUNCIL REGULAR MEETING June 21, 2010 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. PROCLAMATION a. Miss Washington Week-July 4 to 11, 2010 4. PUBLIC HEARINGS a. Kendall Annexation - 60% Notice of Intent to annex petition for approximately 27.66 acres located south of NE 4th St., east of 152nd Ave. SE. b. Sierra Heights Elementary School Annexation - Annexation and zoning for aproximately 15 acres located at 9901 132nd 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 6/14/2010. Council concur. b. Community and Economic Development Department recommends approval of an interlocal agreement with the Renton Housing Authority acknowledging and confirming mutual interest in jointly procuring the consultant firm CH2M Hill for the Sunset Area Community Investment Strategy. Council concur. (See 9.a. for resolution.) c. Community Services Department recommends waiver of City Center Parking Garage fees in the amount of $1,050 for volunteers of the Return to Renton Benefit Car Show on 7/11/2010. Council concur. d. Transportation Systems Division recommends acceptance of grant funds in the amount of $34,000 from the Washington State Salmon Recovery Funding Board for the Maintenance Dredging and Shoreline Mitigation project at the Airport. City's match: $15,000. Council concur. Page 1 of 2 184 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: Special Events Ordinance* b. Finance Committee: Vouchers; Lease with Renton Community Foundation for Suite 100 at Liberty Building 9. RESOLUTIONS AND ORDINANCES Resolution: a. Interlocal agreement with Renton Housing Authority (See 7.b.) Ordinances for first reading: a. Approving the Sierra Heights Elementary School Annexation (See 4.b.) b. Establishing R-4 zoning for the Sierra Heights Elementary School Annexation (See 4.b.) c. Approving the Maplewood Heights Elementary School Annexation (Council approved via 6/7/2010 Consent Agenda) d. Special Events Ordinance (See 8.b.) 10. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 11. AUDIENCE COMMENT 12. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) COUNCIL CHAMBERS June 21, 2010 Monday, 5:30 p.m. Special Events Ordinance; Trail Ordinance (briefing only); Dogs in Coulon Park • 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 RECABLECAST: Tues.&Thurs.at it AM&9 PM,Wed. &Fri at 9 AM&7 PM and Sat.&Sun.at 1 PM&9 PM Page 2 of 2 185 CITY COUNCIL June 21, 2010 City Clerk Division Referrals MAYOR AND CITY CLERK Lease with Renton Community Foundation for Suite 100 at Liberty Building Interlocal agreement with the Renton Housing Authority regarding joint procurement of consulting services ORDINANCES FOR SECOND AND FINAL READING: Approving the Sierra Heights Elementary School Annexation (1st reading 6/14/2010) Establishing R-4 zoning for the Sierra Heights Elementary School Annexation (1st reading 6/14/2010) Approving the Maplewood Heights Elementary School Annexation (1st reading 6/14/2010) Special Events Ordinance (1st reading 6/14/2010) —' PUBLIC HEARINGS: 6/28/2010-Annual update to the six-year Transportation Improvement Program (2011-2016 TIP) 7/19/2010-Technology Surcharge Fee 186 RENTON CITY COUNCIL Regular Meeting June 21, 2010 Council Chambers Monday, 7 p.m. M I N U T E S 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; MARCIE PALMER; RANDY CORMAN; GREG COUNCILMEMBERS TAYLOR; RICH ZWICKER;TERRI BRIERE; KING PARKER. CITY STAFF IN ATTENDANCE DENIS LAW, Mayor;JAY COVINGTON, Chief Administrative Officer; ANN NIELSEN, Assistant City Attorney; BONNIE WALTON, City Clerk; ALEX PIETSCH, Community and Economic Development Administrator; RICH PERTEET, Deputy Public Works Administrator-Transportation; CHIP VINCENT, Planning Director,- SUZANNE irector;SUZANNE DALE ESTEY, Economic Development Director; ANGIE MATHIAS, Associate Planner; COMMANDER KATIE MCCLINCY, Police Department. PROCLAMATION A proclamation by Mayor Law was read declaring July 4 to 11, 2010 to be "Miss Miss Washington Week- Washington Week" in the City of Renton, and encouraging all citizens to join in July 4 to 11, 2010 this special observance. MOVED BY BRIERE, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE PROCLAMATION. CARRIED. Devanni Partridge, reigning Miss Washington, expressed appreciation for the proclamation on behalf of the Miss Washington organization. She thanked the pageant's sponsors and remarked that the organization wishes to maintain its relationship with Renton for a very long time. PUBLIC HEARINGS This being the date set and proper notices having been posted and published in Annexation: Kendall, NE 4th St accordance with local and State laws, Mayor Law opened the public hearing to & 152nd Ave SE consider the 60% Petition to Annex and zoning for the proposed Kendall Annexation; approximately 27.66 acres, located south of NE 4th St., east of 152nd Ave.SE. Associate Planner Angie Mathias reported that the proposed annexation site is in the City's potential annexation area (PAA), contains seven single-family homes,vacant land, a fire station, one commercial business, and open space. She stated that there are no significant slopes or critical areas (wetlands or regulated streams) in the annexation area, and 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 and explained that the site was prezoned in 2007 as R-4 (four dwelling units per net acre), which 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$2,308 is estimated at current development (seven dwellings and 1 commercial business) and a surplus of $288 is estimated at full development (17 additional dwellings over ten years). 187 June 21, 2010 Renton City Council Minutes Page 187 Concluding, Ms. Mathias remarked that due to its small size the estimated number of new City positions that need to be created due to the annexation is relatively small, and that the City's best interests and general welfare are served by this annexation. Public comment was invited. Larry Faris(Renton) requested information regarding King County's proposal to rezone the area T-3, which would allow for more commercial properties. Ms. Mathias responded that King County had initially included this area in a pilot project regarding changes to their Comprehensive Plan, but has since removed it. Councilmember Corman clarified that the City is proposing R-4 (four dwellings units per net acre) zoning for this annexation. MOVED BY ZWICKER, SECONDED CORMAN, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. MOVED BY BRIERE, SECONDED BY CORMAN, COUNCIL ACCEPT THE 60% DIRECT PETITION FOR THE KENDALL ANNEXATION, AUTHORIZE FORWARDING THE NOTICE OF INTENT PACKAGE TO THE BOUNDARY REVIEW BOARD, AND AUTHORIZE STAFF TO PREPARE THE ANNEXATION ORDINANCE. CARRIED. Annexation: Sierra Heights This being the date set and proper notices having been posted and published in Elementary School, Union Ave accordance with local and State laws, Mayor Law opened the public hearing to NE & NE 25th PI consider the annexation petition and zoning for the proposed Sierra Heights Elementary School Annexation; 15.4 acres, located in the vicinity of Union Ave. NE and NE 25th PI. Ms. Mathias stated that the Boundary Review Board approved the annexation -- on 3/23/2010 and explained that tonight's hearing is a required second hearing regarding zoning. She reported that the annexation site is within the City's potential annexation area (PAA), contains small areas of unregulated steep slopes, one elementary school, and is within the Renton School District. She also reported that May Creek, a Class 2 waterway, is near the site but has no impact on the annexation. 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 and explained that the site may be zoned one of three possible zones: 1) RC (Resource Conservation -one dwelling unit per ten net acres); 2) R-1 (one dwelling unit per net acre); or 3) R-4 (four dwelling units per net acre). She noted that R-4 zoning is being proposed for the site. Responding to Council President Persson's inquiry, Ms. Mathias stated that a school is allowed regardless of the zoning, and that R-4 zoning is proposed because it is consistent with zoning in the surrounding area. Mr. Persson emphasized that the school district is not eliminating the school. There being no public comment, it was MOVED BY ZWICKER,SECONDED BY CORMAN, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. MOVED BY BRIERE, SECONDED BY ZWICKER, COUNCIL ACCEPT THE SIERRA HEIGHTS ELEMENTARY SCHOOL ANNEXATION AND ZONING. CARRIED. (See page 189 for ordinances.) 188 June 21, 2010 Renton City Council Minutes Page 188 ADMINISTRATIVE REPORT Chief Administrative Officer Covington reviewed a written administrative report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2010 and beyond. Items noted included: • Residents are encouraged to bring their favorite potluck dish and attend their neighborhood picnics. This week's scheduled picnics include: • The Sierra Heights Neighborhood District will hold a combined picnic on Wednesday,June 23,from 5:30 to 7:30 p.m. at Glencoe Park, located at 4444 NE 24th St. Invited neighborhoods include Glencoe, Laurelwood, Honey Creek Ridge, Honey Creek Park, Stonegate, Summerwind, May Creek,and Brier Creek. • The Maplewood Estates Homeowners Association will hold their annual neighborhood picnic on Thursday,June 24,from 6:00 to 7:30 p.m. in the neighborhood common area located at SE 2nd St.and Orcas PI. SE. • The Public Works Department has determined it is necessary to proceed at once with an emergency repair to the Royal Hills Sewer Line, commonly referred to as the Cascade Interceptor. The problem caused dangerous sink holes to develop under Royal Hills Drive, led to the spillage of raw sewage into the environment, and also threatened residential structures in the Royal Hills community. The City has retained Shoreline Construction to perform the installation, and Mayor Law made an emergency declaration dated June 15, 2010, so that competitive bidding laws could be waived to allow construction to begin at once. Construction is anticipated to be completed by June 23. The preliminary estimate of cost for this work is in the$100,000 to $125,000 range. • Additionally, Mayor Law stated that contractors will close Benson Rd.S. on June 26 from 6:00 a.m. until June 27 at 5:00 a.m. in order to switch the roadway from the old bridge across 1-405 to the newly constructed bridge. AUDIENCE COMMENT Pamela Nugent(Renton) expressed concerns regarding the expansion of the St. Citizen Comment: Nugent- Thomas George Church. She cautioned that the increased traffic will impede Expansion of St.Thomas emergency vehicles from entering the neighborhood and questioned how the George Church church was allowed to be permitted. She also expressed concern regarding the placement of sidewalks and curbs along SE 188th St. Mayor Law requested Ms. Nugent's contact information and stated that that the issue will be investigated. 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 6/14/2010. Council concur. 6/14/2010 CED:Sunset Area Community Community and Economic Development Department recommended approval Investment Strategy, Renton of an interlocal agreement with the Renton Housing Authority acknowledging Housing Authority and confirming mutual interest in jointly procuring the consultant firm CH2M Hill for the Sunset Area Community Investment Strategy. Council concur. (See page 189 for resolution.) Community Services: Fee Community Services Department recommended waiver of City Center Parking Waiver Request, Return to Garage fees in the amount of$1,050 for volunteers at the Return to Renton Renton Benefit Car Show Benefit Car Show on 7/11/2010. Council concur. 189 June 21, 2010 Renton City Council Minutes Page 189 Transportation: Maintenance Transportation Systems Division recommended acceptance of grant funds in Dredging&Shoreline the amount of$34,000 from the Washington State Salmon Recovery Funding Mitigation, SRFB Grant Board (SRFB) for the Maintenance Dredging and Shoreline Mitigation project at the Airport. City's match: $15,000. Council concur. MOVED BY PERSSON, SECONDED BY ZWICKER, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Council President Persson presented a Committee of the Whole report Committee of the Whole: recommending that the sentence, "Applicant may be required to provide a Community Services: Special deposit to cover the anticipated costs" be added to Subsection 5-22-10.B. of Events Ordinance the Special Events Ordinance, and otherwise be presented for first reading. The Committee further recommended that this matter be set for review and update on or about 6/30/2011. MOVED BY PERSSON, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 190 for ordinance.) Finance Committee Finance Committee Chair Parker presented a report recommending approval of Finance:Vouchers Claim Vouchers 293704-294051 and two wire transfers totaling$7,056,809.12; and approval of 765 direct deposits, 200 Payroll Vouchers, and one wire transfer totaling$2,629,140.45. MOVED BY PARKER,SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Lease: Suite 100 Liberty Park Finance Committee Chair Parker presented a report recommending Community Building, Renton concurrence in the staff recommendation to authorize the Mayor and City Clerk Community Foundation to sign a two-year full-service lease with the Renton Community Foundation for Suite 100 at the Liberty Park Community Building that will provide the City with $7,200 of revenue annually. MOVED BY PARKER, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following resolution was presented for reading and adoption: ORDINANCES RESOLUTION #4050 A resolution was read authorizing the Mayor and City Clerk to enter into an CED: Sunset Area Community interlocal agreement with the Renton Housing Authority relating to the Investment Strategy, Renton cooperative procurement of consulting services. MOVED BY BRIERE, Housing Authority SECONDED BY ZWICKER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for first reading and referred to the 6/28/2010 Council meeting for second and final reading: Annexation: Sierra Heights An ordinance was read annexing approximately 15 acres of property generally Elementary School, Union Ave bordered by existing City limits to the north, east, and south, with 132nd Ave. NE & NE 25th PI SE at the east; Sierra Heights Elementary School Annexation. MOVED BY BRIERE, SECONDED BY ZWICKER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 6/28/2010. CARRIED. Annexation: Sierra Heights An ordinance was read establishing the zoning classification for approximately Elementary School, R-4 Zoning 15 acres of property annexed within the City of Renton from R-6 (Residential Six Dwelling Units per gross acre) King County zoning to R-4 (Residential Four Dwelling Units per Net Acre) City zoning; Sierra Heights Elementary School Annexation. MOVED BY BRIERE, SECONDED BY ZWICKER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 6/28/2010. CARRIED. 190 June 21, 2010 Renton City Council Minutes Page 190 Annexation: Maplewood An ordinance was read annexing approximately nine acres of property generally Heights Elementary School, bordered by existing City limits to the north, east, and west, with 146th Ave. SE Jericho Ave NE &SE 2nd PI at the east, and 144th Ave. SE at the west; Maplewood Heights Elementary School Annexation. MOVED BY BRIERE, SECONDED BY ZWICKER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 6/28/2010. CARRIED. Community Services: Special An ordinance was read amending Title V, (Finance and Business Regulations), of Events Ordinance City Code, by adding a new Chapter 22,Special Events Permits,to provide for the issuance of permits to regulate special events, and establishing penalties. MOVED BY BRIERE, SECONDED BY ZWICKER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 6/28/2010. CARRIED. NEW BUSINESS Councilmember Taylor announced that the fifth annual Renton Rotary Club Community Event: Renton Salvation Army Food Bank fundraising event will be held on 6/29/2010 at the Rotary Salvation Army Food new New Life Church facility. He stated that the Marcie Maxwell, 41st District Bank Fund Raising Event State Representative,will be the guest speaker, and that the EriAm Sisters will be performing at the event. Mr.Taylor remarked that everyone is invited and that proceeds will benefit the Renton Community Supper and other food bank programs. ADJOURNMENT MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. Time: 7:37 p.m. Bonnie I. Walton, CMC, City Clerk Jason Seth, Recorder June 21, 2010 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 191 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING June 21, 2010 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 6/28 2011-2012 Budget Process; (Persson) 5:30 p.m. Emerging Issues in Transportation *7th Floor Council Conference Room* COMMUNITY SERVICES MON., 6/28 CANCELED (Palmer) FINANCE MON., 6/28 Contract with CH2M Hill for Sunset Area (Parker) 5 p.m. Community Investment Strategy PLANNING & DEVELOPMENT THURS., 6/24 Shoreline Master Program (Briere) 2:30 p.m. *COUNCIL CHAMBERS* PUBLIC SAFETY (Taylor) TRANSPORTATION (AVIATION) THURS., 6/24 Six-Year Transportation Improvement (Corman) 4 p.m. Program (2011-2016 TIP) UTILITIES THURS., 6/24 Water Supply Status (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. 192 AGENDA RENTON CITY COUNCIL REGULAR MEETING June 28, 2010 Monday, 7 p.m. *REVISED* 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. PROCLAMATION a. Parks and Recreation Month -July 2010 4. PUBLIC HEARING a. 2011 - 2016 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. 7. CONSENTAGENDA 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 6/21/2010. Council concur. b. Mayor Law appoints Martin Regge to the Planning Commission for an unexpired term expiring 1/31/2011 (position previously held by Lisa Brines). Refer to Community Services Committee. c. Mayor Law reappoints the following individuals to the Planning Commission for three-year terms expiring 6/30/2013: Ed Prince, Michael Drollinger, and Gwendolyn High. Council concur. d. Mayor Law reappoints the following individuals to the Airport Advisory Committee for three- year terms expiring on 5/7/2013: Lee Chicoine (North Renton Neighborhood, primary); Ben Johnson (North Renton Neighborhood, alternate); Robert Ingersoll (Airport Leaseholders, alternate); Diane Paholke (Airport-at-Large, primary); and Todd Banks (Airport-at-Large, alternate). Council concur. e. City Clerk submits request from Wm. Wayne Jones, Jr., Classic Concepts V, LLC, for a latecomer agreement for sanitary sewer extension in the vicinity of SE 2nd PI. and SE 2nd St., west of Hoquiam Ave. NE. Refer to Utilities Committee. Page 1 of 4 193 MM f. City Clerk reports appeal of Hearing Examiner's decision regarding the Wilson Park Preliminary Plat by Robert Wilson, accompanied by required fee. 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 4-8-110-F.6.). Refer to Planning and Development.Committee. g. Community and Economic Development Department requests authorization to amend the 2010 Budget to allocate $35,000 from the unallocated reserve fund for the "Clean Economy Strategy" project. Refer to Finance Committee. h. Community and Economic Development Department recommends approval of the Renton Lodging Tax Advisory Committee recommendation to allocate $65,000 of unallocated Lodging Tax Fund reserves to develop a new marketing video. Council concur. i. Community Services Department submits CAG-09-084, Fire Station 11 Seismic Upgrade; and requests approval of the project, authorization for final pay estimate in the amount of $23,536.54, commencement of 60-day lien period, and release of retained amount of $32,203.91 to Landon Construction Group, contractor, if all required releases are obtained. Council concur. j. Community Services Department recommends concurrence in the Park Commissioners' recommendation to amend existing Park Rules and Regulations regarding trail safety. Council concur. (See 9.a. for ordinance.) k. Finance and Information Services Department recommends approval of a contract in the amount of$214,756.88 with Coban Technologies to equip 30 police vehicles with in-car video systems. Refer to Finance Committee. I. Police Department recommends amending City Code to add a new section entitled "Wireless Communication Device Use," and to adopt by reference state law regarding the use of wireless devices while driving. Council concur. (See 9.a. for ordinance.) m. Public Works Department recommends adoption of a resolution declaring an emergency for the purpose of repairing the Cascade Interceptor at Royal Hills Dr. SE. Council concur. (See 9.a. for resolution.) n. Public Works Department recommends acceptance of grant funds in the amount of $114,289 from the Puget Sound Clean Air Agency for the purpose of purchasing three electric hybrid vehicles in 2011. Refer to Finance Committee. o. Transportation Systems Division recommends approval of an addendum to airport lease LAG- 03-002, with AirC, Inc., to defer rent payments and late fees to 8/31/2010 in exchange for a significant penalty and collateral. Refer to Transportation (Aviation) Committee. p. Transportation Systems Division recommends approval of an addendum to airport lease LAG- 86-003, with Bosair, LLC, to increase the total ground lease rate per appraisal to $31,780.58 annually through 5/31/2015. Council concur. q. Transportation Systems Division recommends approval of an addendum to airport lease LAG- 88-001, with Bruce Leven, to increase the total ground lease rate per appraisal to $86,224.02 annually through 5/31/2015. Council concur. r. Transportation Systems Division recommends approval of an interlocal agreement with the Washington State Department of Tranportation regarding right-of-way maintenance at 1-405 and SR 169. Council concur. (See 9.b. for resolution.) low Page 2 of 4 194 s. Transportation Systems Division submits CAG-09-187, Sidewalk Rehabilitation & Replacement Project; and requests approval of the project, authorization for final pay estimate in the amount of $8,319.28, commencement of 60-day lien period, and release of retained amount of �.. $18,180.79 to Archer Construction, Inc., contractor, if all required releases are obtained. 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: Contract with CH2M Hill for Sunset Area Community Investment Strategy b. Transportation Committee: Six-Year Transportation Improvement Program (2011-2016 TIP)* 9. RESOLUTIONS AND ORDINANCES Resolutions: a. Declaring an emergency for the purpose of repairing the Cascade Interceptor (See 7.m.) b. Interlocal agreement with the Washington State Department of Transportation regarding right-of-way maintenance at 1-405 & SR 169 (See 7.r.) c. Six-Year Transportation Improvement Program (2011-2016 TIP) (See 8.b.) Ordinance for first reading: a. Amending City Code regarding the use of wireless communication devices (See 7.1.) Ordinance for first reading and advancement to second and final reading: a. Amending Park Rules and Regulations regarding trail safety (See 7.j.) Ordinances for second and final reading: a. Approving the Sierra Heights Elementary School Annexation (1st reading 6/21/2010) b. Establishing R-4 zoning for the Sierra Heights Elementary School (1st reading 6/21/2010) c. Approving the Maplewood Heights Elementary School Annexation (1st reading 6/21/2010) d. Special Events Ordinance (1st reading 6/21/2010) 10. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 11. AUDIENCE COMMENT 12. ADJOURNMENT Page 3 of 4 195 COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) COUNCIL CONFERENCE ROOM June 28,2010 Monday,5:30 p.m. 2011-2012 Budget Process; Emerging Issues in Transportation • 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 RECABLECAST: Tues.&Thurs.at 11 AM&9 PM,Wed.&Fri at 9 AM&7 PM and Sat.&Sun.at 1 PM&9 PM Page 4 of 4 196 CITY COUNCIL June 28, 2010 City Clerk Division Referrals COMMUNITY SERVICES COMMITTEE Regge appointment to Planning Commission Memorial signs on City streets FINANCE COMMITTEE Clean Economy Strategy project budget amendment Contract with Coban Technologies for police department in-car video systems Grant agreement with Puget Sound Clean Air Agency for the purchase of electric hybrid vehicles MAYOR AND CITY CLERK Contract with CH2MHill for Sunset Area Community Investment Strategy Right-of-way maintenance agreement with Washington State Department of Transportation for 1-405 &SR 169 PLANNING & DEVELOPMENT COMMITTEE Wilson Park Preliminary Plat appeal TRANSPORTATION (AVIATION) COMMITTEE Airport lease addendum with Airo, Inc. Speed limits of State Highways within City limits UTILITIES COMMITTEE Latecomer agreement request from Wm. Wayne Jones,Jr. for sanitary sewer extension PUBLIC HEARING: 7/19/2010-Technology Surcharge Fee 197 RENTON CITY COUNCIL Regular Meeting June 28, 2010 Council Chambers Monday, 7 p.m. M I N U T E S 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; MARCIE PALMER; RANDY CORMAN; GREG COUNCILMEMBERS TAYLOR; RICH ZWICKER;TERRI BRIERE; KING PARKER. CITY STAFF IN ATTENDANCE DENIS LAW, Mayor; 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; RICH PERTEET, Deputy Public Works Administrator- Transportation; CHIP VINCENT, Planning Director;TIM WILLIAMS, Recreation Director; SUZANNE DALE ESTEY, Economic Development Director; KELLY BEYMER, Parks& Golf Course Director; LESLIE BETLACH, Parks Planning& Natural Resources Director; PETER RENNER, Facilities Director;JIM SEITZ, Transportation Planning Supervisor; ERIKA CONKLING, Senior Planner. PROCLAMATION A proclamation by Mayor Law was read declaring July 2010 to be "Parks and Parks and Recreation Month - Recreation Month" in the City of Renton, and encouraging all residents to enjoy July 2010 and recognize the many benefits of the City of Renton parks and recreation facilities and programs. MOVED BY CORMAN, SECONDED BY PALMER, COUNCIL CONCUR IN THE PROCLAMATION. CARRIED. Recreation Director Tim Williams accepted the proclamation and thanked City officials, volunteers, and the Renton community for supporting parks and recreation programs. He reported that 70,000 youth and adults are served by the Recreation Division each year. Mr. Williams encouraged all citizens to enjoy Renton's parks and recreation programs and facilities. PUBLIC HEARING This being the date set and proper notices having been posted and published in Transportation: 2011-2016 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), 2011-2016. Public Works Administrator Gregg Zimmerman reported that Washington municipalities are required by State law to prepare a Six-Year Transportation Improvement Program (TIP), and to update it every year. He remarked that the purpose of this public hearing is to inform the public of the City's plan for 2011 -2016. He introduced Transportation Planning Supervisor Jim Seitz. Mr. Seitz reported that transportation programs and projects are required to be incorporated into the TIP in order to receive State or Federal funding. He stated that the purpose of the TIP is to develop a multi-year plan for the development of transportation facilities and to develop funding plans for each project or program. He also stated that the TIP is coordinated with public and private utilities in an effort to reduce the impact of transportation projects on the community. 198 June 28, 2010 Renton City Council Minutes Page 198 Mr.Seitz reported that the TIP supports the City's business plan by promoting planned growth for the community, providing infrastructure for economic development, and supports overall objectives, policies, capital facilities plan, and transportation elements of the Comprehensive Plan. He stated that the TIP also supports growth management in terms of financing consistency and coordination efforts. Mr. Seitz reported that the TIP contains 41 projects and programs including 15 corridor projects,seven system preservation programs,seven non-motorized programs,two safety programs,eight environmental monitoring projects, and support for area transit programs. He stated that additional programs fund staffing for transportation planning and modeling updates. Mr.Seitz highlighted projects completed in 2010 including the Shattuck Ave. S.widening, stormwater bypass, and bridge replacement project,and safety improvements at S. 3rd St. and Shattuck Ave.S. He remarked that the Lake Washington Trail project from N. 6th St.to the Cedar River Trail will begin in July,and the design for the Rainier Ave.corridor project is expected to be completed this year. Concluding, Mr.Seitz reported that of the total expenditures for the 2011-2016 TIP, approximately$32 million is funded and $60 million is unfunded. He reviewed the various funding sources, options for unfunded needs, and the impact that the declining economy has had on the TIP. There being no public comment, it was MOVED BY ZWICKER,SECONDED BY CORMAN, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. (See pages 202 and 203 for more information regarding this topic) ADMINISTRATIVE REPORT City Clerk Bonnie Walton reviewed a written administrative report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2010 and beyond. Items noted included: The City of Renton and returning title sponsor"The Landing" invite you to experience Independence Day in Renton. The celebration includes free children's activities and face painting from noon to 8:00 p.m.,stage entertainment from 1:30 to 9:30 p.m., and a professional fireworks display on Lake Washington at 10:00 p.m. Gene Coulon Memorial Beach Park is located at 1201 Lake Washington Blvd. N. Personal fireworks are banned within Renton City limits at all times and the ban will be strictly enforced. The South Renton Neighborhood District will hold a combined picnic on Wednesday,July 7,from 5:30 to 7:30 p.m. at Burnett Linear Park, located at 502 Burnett Ave.S. Residents are encouraged to bring their favorite potluck dish and attend the picnic to get to know their immediate and surrounding neighbors and meet City representatives. AUDIENCE COMMENT Greg James (Sammamish) noted that he operates the Riviera Apartments and Citizen Comment:James- thanked the Planning and Development Committee for allowing public Proposed Shoreline Master testimony at the last meeting(regarding the Shoreline Master Program). He Program stated that he will be submitting modest changes to the proposed SMP and asked that his request be given due consideration. He also remarked that the idea of a river-walk development at the Riviera Apartments seems to have been well received and that he hopes the SMP will be flexible enough to M91111 1 accommodate that type of redevelopment. 199 June 28, 2010 Renton City Council Minutes Page 199 Citizen Comment: Douglas- David Douglas (Snohomish), Integrity Shoreline Permitting, stated that he is a Proposed Shoreline Master resident expert regarding shoreline permitting. He interpreted documents Program from the Department of Ecology regarding no net loss as meaning that current property conditions cannot become worse (when developed or redeveloped). Mr. Douglas opined that this idea has changed over time to mean that private property owners must make improvements along their shoreline. He remarked that this is not true and is not what the legislature intended. Mr. Douglas also read questions and answers from the Department of Ecology's website and noted that the answers do not address non-conforming single-family structures. Responding to Council inquiries,Senior Planner Erika Conkling stated that there are specific provisions in City Code and in the proposed SMP that allow single- family homes, including non-conforming structures,to be rebuilt within their same footprint if they are destroyed by fire or an act of God. She confirmed that only legally constructed non-conforming structures are afforded this protection. Additionally, Ms.Conkling remarked that the City often provides letters to lenders and insurers documenting this provision for single-family homes and that there is a rebuild-approval permit process for structures that are not single-family homes. She stated that City Code is silent regarding docks and bulkheads. Citizen Comment: Marshall- Pat Marshall (Renton) stated that although there is a process for public Proposed Shoreline Master involvement regarding the proposed SMP,the process has proven to be very Program frustrating. She remarked that statements have been largely minimized or ignored unless they are from a favored class like the Muckleshoot Indian Tribe. She pointed out that while City staff,consultants, and the Department of �. Ecology were given unlimited time to present their views at Planning Commission meetings, residents were limited to three minutes each. Ms. Marshall requested that as a matter of fairness,staff responses be limited to five minutes at tonight's meeting. Citizen Comment: Fix- Monica Fix(Renton) requested that paragraph nine on page 80 of the draft Proposed Shoreline Master SMP, under Other Agency Requirements, be revised to add the following Program comment: "If a dock design or modification is approved by the Army Corps of Engineers it will be approved by the City of Renton." She explained that City staff has stated that they do not have the expertise of the Corps of Engineers, and that the Department of Ecology already accepts the Corps'standards for residential piers and docks in Lake Washington. Additionally, Ms. Fix requested that the SMP be clarified to specifically state the length required to obtain the depth of 12 feet from the high water mark and to make dock width six feet. Citizen Comment:Vaughn- Richard Vaughn (Renton) requested that the setback and buffer language in the Proposed Shoreline Master draft SMP be replaced with related language from City of Redmond Ordinance Program #2486. Mr.Vaughn read from the ordinance and explained that Redmond does not use buffers, but rather utilizes a universal setback from Lake Sammamish of 35 feet which can be reduced to 20 feet if the setback area is re-vegetated with primarily native vegetation. He also stated that the City of Bellevue's Planning Manager summarized Redmond's ordinance as clearer and simpler to administrate, less restrictive than Renton's draft SMP,and is already approved Now by the Department of Ecology. 200 June 28, 2010 Renton City Council Minutes Page 200 Citizen Comment: Pastquinier Paul Pastquinier(Renton) remarked that the proposed SMP is a complex issue - Proposed Shoreline Master and stated that recently handed-out paperwork showed that Renton may be Program less restrictive than other jurisdictions. He pointed out, however,that six cities have mitigation options that allow smaller setbacks on larger properties, thereby decreasing Renton's property values compared to those other cities. He requested that a mitigation plan similar to the City of Bellevue's be added to the draft SMP that will allow provisions to be tailored to specific properties. Citizen Comment: Iden - Kevin Iden (Renton) remarked that the height limitations in the draft SMP are Proposed Shoreline Master more restrictive than is required by the Department of Ecology and that no Program science has been done to indicate that height restrictions are necessary to prevent no net loss of ecological functions. He stated that when there are no views to be protected there should not be a height restriction less than 35 feet. He requested that Council not adopt the draft SMP as it is more restrictive than is required. Citizen Comment: Spouse- Peter Spouse (Renton) stated that single-family homes in the R-8 (eight Proposed Shoreline Master dwelling units per net acre)zone currently have an impervious surface coverage Program limit of 75%and a building coverage limit of 35%or 2,500 square feet, whichever is greater. He remarked that the draft SMP proposes limits within the first 100 feet of the high water mark of 50%for impervious surface, and 25%for buildings. Mr. Spouse stated that this provision alone will render many properties non-conforming and urged Council not to adopt the proposed SMP because it is unnecessarily restrictive. Citizen Comment: DeMund- Jeanne DeMund (Renton) stated that shoreline property owners have heard Proposed Shoreline Master very broad statements explaining and defending the proposed SMP. She Program requested information regarding which specific City goals the SMP is in conformance with,what direction was given to planning staff at the beginning of the SMP process, and what specifically are the goals and aspirations of the community that are currently being applied to the draft SMP. She stated that relaying this information, or any other additional information, to residents is appreciated. Citizen Comment: Simpson- Anne Simpson (Renton)clarified that her comment in the 6/14/2010 Council Proposed Shoreline Master meeting minutes should state that the Renton Shoreline Coalition (RSC)would Program like to "be able"to support Renton's Shoreline Master Program when it is presented to the Department of Ecology for approval. She explained that significant changes need to be made to the proposed document. 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 6/21/2010. Council concur. 6/21/2010 Appointment: Planning Mayor Law appointed Martin Regge to the Planning Commission for an Commission unexpired term expiring 1/31/2011 (position previously held by Lisa Brines). Refer to Community Services Committee. Appointment: Planning Mayor Law reappointed the following individuals to the Planning Commission Commission for three-year terms expiring 6/30/2013: Ed Prince, Michael Drollinger, and Gwendolyn High. Council concur. 201 June 28,2010 Renton City Council Minutes Page 201 Appointment: Airport Advisory Mayor Law reappointed the following individuals to the Airport Advisory Committee Committee for three-year terms expiring 5/7/2013: Lee Chicoine (North Renton Neighborhood, primary); Ben Johnson (North Renton Neighborhood, fr. alternate) Robert Ingersoll(Airport Leaseholders, alternate); Diane Paholke (Airport-at-Large, primary); and Todd Banks (Airport-at-Large, alternate). Council concur. Latecomer Agreement:Jones, City Clerk submitted request from Wm.Wayne Jones,Jr., Classic Concepts V, Classic Concepts V, LA-10-001 LLC, for a latecomer agreement for sanitary sewer extension in the vicinity of SE 2nd PI. and SE 2nd St.,west of Hoquiam Ave. NE. Refer to Utilities Committee. Appeal: Wilson Park City Clerk reported appeal of Hearing Examiner's decision regarding the Wilson Preliminary Plat, Wilson, Park Preliminary Plat by Robert Wilson, accompanied by required fee. Refer to PP-09-140 Planning and Development Committee. CED: 2010 Budget Community and Economic Development Department requested authorization Amendment, Clean Economy to amend the 2010 Budget to allocate$35,000 from the unallocated reserve Strategy fund for the "Clean Economy Strategy" project. Refer to Finance Committee. CED: 2010 Lodging Tax Community and Economic Development Department recommended approval Allocation, Marketing Video of the Renton Lodging Tax Advisory Committee recommendation to allocate $65,000 of unallocated Lodging Tax Fund reserves to develop a new marketing video. Council concur. CAG:09-084, Seismic Retrofit Community Services Department submitted CAG-09-084, Seismic Retrofit of of Fire Station#11, Landon Fire Station#11; and requested approval of the project, authorization for final Construction Group pay estimate in the amount of$23,536.54,commencement of a 60-day lien period, and release of retained amount of$32,203.91 to Landon Construction `.r Group, contractor, if all required releases are obtained. Council concur. Community Services:Amend Community Services Department recommended concurrence in the Park Park Rules& Regulations,Trail Commissioners' recommendation to amend existing Park Rules and Regulations Safety regarding trail safety. Council concur. (See page 204 for ordinance.) Finance: Police In-Car Video Finance and Information Services Department recommended approval of a Systems, Coban Technologies contract in the amount of$214,756.88 with Coban Technologies to equip 30 police vehicles with in-car video systems. Refer to Finance Committee. Police:Wireless Device Use Police Department recommended amending City Code to add a new section While Driving entitled "Wireless Communication Device Use," and to add by reference State law regarding the use of wireless devices while driving. Council concur. (See page 203 for ordinance.) Public Works: Cascade Public Works Department recommended adoption of a resolution declaring an Interceptor Repair, Declaring emergency for the purpose of repairing the Cascade Interceptor at Royal Hills an Emergency Dr.SE. Council concur. (See page 203 for resolution.) Public Works: Electric Hybrid Public Works Department recommended acceptance of grant funds in the Vehicle Purchase, Puget Sound amount of$114,289 from the Puget Sound Clean Air Agency for the purpose of Clean Air Agency Grant purchasing three electric hybrid vehicles in 2011. Refer to Finance Committee. Lease: Addendum,AirO Inc, Transportation Systems Division recommended approval of an addendum to LAG-03-002 airport lease LAG-03-002,with AirO, Inc.,to defer rent payments and late fees to 8/31/2010 in exchange for a significant penalty and collateral. Refer to NOW Transportation (Aviation)Committee. 202 June 28, 2010 Renton City Council Minutes Page 202 Lease:Addendum, Bosair LLC, Transportation Systems Division recommended approval of an addendum to LAG-86-003 airport lease LAG-86-003,with Bosair, LLC to increase the total ground lease rate per appraisal to$31,780.58 annually through 5/31/2015. Council concur. Lease: Addendum, Leven, Transportation Systems Division recommended approval of an addendum to LAG-88-001 airport lease LAG-88-001,with Bruce Leven,to increase the total ground lease rate per appraisal to$86,224.02 annually through 5/31/2015. Council concur. Transportation: 1-405 &SR 169 Transportation Systems Division recommended approval of an interlocal Right-of-Way Agreement, agreement with the Washington State Department of Transportation regarding WSDOT right-of-way maintenance at 1-405 and SR 169. Council concur. (See page 203 for resolution.) CAG:09-187,Sidewalk Transportation Systems Division submitted CAG-09-187, Sidewalk Rehabilitation & Replacement, Rehabilitation & Replacement Project; and requested approval of the project, Archer Construction authorization for final pay estimate in the amount of$8,319.28, commencement of a 60-day lien period, and release of retained amount of $18,180.79 to Archer Construction, Inc.,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 Transportation (Aviation) Committee Chair Corman presented a report Transportation(Aviation) recommending concurrence in the staff recommendation to approve the Committee annual updates to the Six-Year Transportation Improvement Program (2011- Transportation: 2011-2016 TIP 2016 TIP) and approve the 2010 Arterial Street Plan. The Committee further recommended that the resolution regarding this matter be presented for adoption. MOVED BY CORMAN, SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 203 for resolution.) Finance Committee Finance Committee Chair Parker presented a report recommending approval of CED:Sunset Area Community a professional services contract with CH2MHill for an amount not to exceed Investment Strategy,CH2MHill $630,000 and authorizes the Mayor and City Clerk to sign the contract. The projects reflected in this contract represent the next steps in the City's efforts to implement the Sunset Area Community Investment Strategy,which was adopted by the City Council in January 2010,and the revitalization of the Sunset Area. Specifically,this scope of work will complete the following tasks: 1. A Planned Action Environmental Impact Statement-this planning document will analyze the potential environmental impacts of anticipated levels of redevelopment throughout the Sunset Area and establish appropriate measures to mitigate these impacts. All future development in this area that is consistent with this analysis will not require additional environmental review under the State Environmental Protection Act(SEPA) and will serve as a significant incentive for future private development; 2. Conceptual Design of Sunset Blvd. NE improvements-this project will create preliminary design and engineering for pedestrian and landscaping enhancements along Sunset Blvd. NE (SR 900) between the Washington State Department of Transportation right-of-way just east of Edmonds Ave. NE and Monroe Ave. NE; and June 28, 2010 Renton City Council Minutes Page 203 3. Conceptual Design of a Master Drainage Plan for the stormwater utility system -this project will create preliminary design and engineering for stormwater enhancements that utilize low-impact development concepts. The goal of this project is twofold; 1) design a system that can handle stormwater runoff associated with anticipated development in an environmentally friendly way, and 2) do so while enhancing the amenities in the Sunset Area through a system of"green connection;" and 4. Grant Assistance -the consultant will also assist the City in packaging these projects in a way that positions them competitively for State and Federal funding programs. Additionally, the same consultant team is being engaged by the Renton Housing Authority to assist it in the environmental analysis specifically related to the redevelopment of the Sunset Terrace housing project. Funding for this project was set aside in 1999 when the City Council established a $1.5 million fund to assist with the revitalization of the Sunset Area. After completion of this project, approximately$540,000 will remain in the fund for future projects. MOVED BY PARKER, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES RESOLUTION #4051 A resolution was read declaring an emergency for the purposes of repairing the Public Works: Cascade Cascade Interceptor at Royal Hills Dr. SE. MOVED BY ZWICKER,SECONDED BY Interceptor Repair, Declaring CORMAN, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. an Emergency RESOLUTION #4052 A resolution was read authorizing the Mayor and City Clerk to enter into an Transportation: 1-405 &SR 169 interlocal cooperative agreement with the Washington State Department of Right-of-Way Agreement, Transportation regarding operation and maintenance of storm water facilities, WSDOT landscape, and irrigation. MOVED BY ZWICKER,SECONDED BY BRIERE, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. RESOLUTION#4053 A resolution was read updating the City's Six-Year Transportation Improvement Transportation: 2011-2016 TIP Program 2011-2016. MOVED BY CORMAN, SECONDED BY PALMER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for first reading and advanced to second and final reading: Police: Wireless Device Use An ordinance was read amending Chapter 12, Traffic Code, of Title X, (Traffic), While Driving of City Code, to add a new Section 29, entitled "Wireless Communication Device Use," and to adopt by reference RCW 46.61.667 and 46.61.668. MOVED BY TAYLOR, SECONDED BY ZWICKER, COUNCIL ADVANCE THE ORDINANCE FOR SECOND AND FINAL READING. CARRIED. ORDINANCE#5541 Following second and final reading of the above referenced ordinance, it was Police: Wireless Device Use MOVED BY TAYLOR, SECONDED BY ZWICKER, COUNCIL ADOPT THE ORDINANCE While Driving AS READ. ROLL CALL. ALL AYES. CARRIED. June 28, 2010 Renton City Council Minutes Page 204 Community Services: Amend An ordinance was read amending Section 2-9-6, Rules and Regulations, of Park Rules& Regulations,Trail Chapter 9, Parks Commission, of Title II, (Boards and Commissions), of City Safety Code,to adopt by reference Park Rules and Regulations. MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL ADVANCE THE ORDINANCE FOR SECOND AND FINAL READING. CARRIED. ORDINANCE#5542 Following second and final reading of the above referenced ordinance, it was Community Services: Amend MOVED BY TAYLOR, SECONDED BY PALMER, COUNCIL ADOPTTHE ORDINANCE Park Rules& Regulations,Trail AS READ. ROLL CALL. ALL AYES. CARRIED. Safety Mayor Law thanked City officials and staff for their efforts in quickly reviewing, modifying, and approving the changes to the Park Rules and Regulations. He also thanked Stephanie Mapelli who was in attendance, noting that the death of Ms. Mapelli's mother on a City trail prompted the City to make these changes. Mayor Law remarked that there are now steps that can be taken to help make City trails safer. The following ordinances were presented for second and final reading: ORDINANCE#5543 An ordinance was read annexing approximately 15 acres of property generally Annexation: Sierra Heights bordered by existing City limits to the north, east, and south, with 132nd Ave. Elementary School, Union Ave SE at the east; Sierra Heights Elementary School Annexation. MOVED BY NE & NE 25th PI BRIERE, SECONDED BY ZWICKER, COUNCIL ADOPTTHE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. ORDINANCE#5544 An ordinance was read establishing the zoning classification for approximately Annexation: Sierra Heights 15 acres of property annexed within the City of Renton from R-6 (Residential Six Elementary School, R-4 Zoning Dwelling Units per gross acre) King County zoning to R-4 (Residential Four Dwelling Units per Net Acre) City zoning; Sierra Heights Elementary School Annexation. MOVED BY BRIERE, SECONDED BY ZWICKER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. ORDINANCE#5545 An ordinance was read annexing approximately nine acres of property generally Annexation: Maplewood bordered by existing City limits to the north, east, and west, with 146th Ave. SE Heights Elementary School, at the east, and 144th Ave. SE at the west; Maplewood Heights Elementary Jericho Ave NE &SE 2nd PI School Annexation. MOVED BY BRIERE, SECONDED BY ZWICKER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. ORDINANCE#5546 An ordinance was read amending Title V, (Finance and Business Regulations), of Community Services: Special City Code, by adding a new Chapter 22, Special Events Permits, to provide for Events Ordinance the issuance of permits to regulate special events, and establishing penalties. MOVED BY BRIERE, SECONDED BY PALMER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. NEW BUSINESS Council President Persson remarked that per the advice of the City Attorney, ADDED the language in the resolution regarding the moratorium on the permitting of RESOLUTION#4054 adult entertainment businesses should be modified to direct City staff to "not CED: Modified Moratorium, accept applications" for adult uses in the moratorium area rather than "not Adult Entertainment Business grant permits." Permitting MOVED BY PERSSON, SECONDED BY BRIERE, COUNCIL AMEND THE RESOLUTION REGARDING THE MORATORIUM ON THE PERMITTING OF ADULT ENTERTAINMENT BUSINESSES (#4041)TO READ "NOT ACCEPT APPLICATIONS" RATHER THAN "NOT GRANT PERMITS." CARRIED. (Enacted by Resolution #4054, which amends Resolution#4041) June 28, 2010 Renton City Council Minutes Page 205 Transportation: Speed Limits MOVED BY CORMAN, SECONDED BY ZWICKER, COUNCIL REFER THE TOPIC OF on State Highways within City SPEED LIMITS ON STATE HIGHWAYS WITHIN THE CITY TO THE Limits TRANSPORTATION (AVIATION) COMMITTEE. CARRIED. Community Event: Renton Councilmember Taylor announced that the fifth anniversary of the Renton Rotary Salvation Army Food Rotary Salvation Army Food Bank fundraising event will be held at the New Life Bank Fundraising Event Church tomorrow at 7:00 p.m. He stated that Marcie Maxwell,41st District State Representative, is the keynote speaker and the EriAm Sisters will be performing at the event. Mr. Taylor remarked that it is a free event and that proceeds will be used to fund the Renton Community Supper and other food bank programs. Transportation: Memorial MOVED BY ZWICKER, SECONDED BY BRIERE, COUNCIL REFER THE TOPIC OF Signs on City Streets MEMORIAL SIGNS ON CITY STREETS TO THE COMMUNITY SERVICES COMMITTEE. CARRIED. ADJOURNMENT MOVED BY CORMAN, SECONDED BY ZWICKER, COUNCIL ADJOURN. CARRIED. Time: 8:03 p.m. Bonnie I. Walton, CMC, City Clerk Jason Seth, Recorder June 28, 2010 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING June 28, 2010 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 7/5 NO MEETINGS (CITY HOLIDAY) (Persson) MON., 7/12 Arts &Culture Master Plan 6 p.m. COMMUNITY SERVICES MON., 7/12 Regge Appointment to Planning Commission; (Palmer) 3 p.m. Human Services Funding (briefing only) FINANCE MON., 7/12 Vouchers; (Parker) 4:30 p.m. Police In-Car Video System Contract with Coban Technologies; Clean Economy Strategy Project PLANNING & DEVELOPMENT THURS., 7/8 Shoreline Master Program; (Briere) 2 p.m. Title IV (Development Regulations) Docket#4 PUBLIC SAFETY (Taylor) TRANSPORTATION (AVIATION) THURS., 7/8 CANCELED (Corman) UTILITIES THURS., 7/8 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. 207 AGENDA RENTON CITY COUNCIL REGULAR MEETING July 12, 2010 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATION a. Fire and Emergency Services Department 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 6/28/2010. Council concur. b. City Clerk reports the official population of the City of Renton as of 4/1/2010 to be 86,230 as calculated by the State of Washington Office of Financial Management. Information. c. City Clerk reports appeal of Hearing Examiner's decision regarding the Wal-Mart Expansion Site Plan by Renton Neighbors for Healthy Growth, represented by Claudia Newman, attorney, accompanied by required fee. 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-4-8-110-.F.6.). Refer to Planning and Development Committee. d. City Clerk reports bid opening on 6/15/2010 for CAG-10-067, Logan Ave. N. Stage 2 Lake Washington Trail South Lake Connector project; ten bids; engineer's estimate $914,333.50; and submits staff recommendation to award the contract to the low bidder, EnD General Construction, Inc., in the amount of$878,600.36. Refer to Finance Committee for discussion of funding. e. Community and Economic Development Department requests authorization to amend the 2010 Budget to appropriate $63,000 of the Library Fund for the evaluation of potential library sites and to complete a structural engineering analysis of the existing Downtown Library. Refer to Finance Committee. Page 1 of 2 208 f. Community Services Department recommends approval of a contract in the amount of $211,000 with SvR to complete the six-year update to the Parks, Recreation, Open Space, and Natural Resources Plan, and approval to transfer $50,000 from the 1-405/Talbot Rd. ... Streetscape Improvements fund to cover the existing budget gap. Refer to Finance Committee. g. Transportation Systems Division recommends approval of an addendum to airport lease LAG- 99-003, with Lane Hangar Condominium Association, to increase the total ground lease rate per appraisal to $25,646.92. annually through 7/31/2013. Council concur. h. Utility Systems Division recommends approval of the Upper Springbrook Reach Restoration Project Partnership Agreement in the amount of $551,725 with the Army Corps of Engineers, and approval to transfer $50,000 from the Wetland Mitigation Bank Project fund to cover the increase in project costs. Council concur. (See 8.a. for resolution.) 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: Regge Appointment to Planning Commission b. Finance Committee: Vouchers; Police In-Car Video System Contract with Coban Technologies; Clean Economy Strategy Project c. Planning & Development Committee: Shoreline Master Program* 8. RESOLUTIONS AND ORDINANCES Resolutions: a. Upper Springbrook Reach Restoration Project Partnership Agreement with the Army Corps of Engineers (See 6.h.) b. Approve the amended Shoreline Master Program and direct forwarding to the Washington State Department of Ecology (See 7.c.) 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) '1 COUNCIL CHAMBERS Monday,6:00 p.m. Arts&Culture Master Plan • 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 RECABLECAST: Tues.&Thurs.at 11 AM &9 PM,Wed.&Fri at 9 AM &7 PM and Sat. &Sun. at 1 PM &9 PM WM00 Page 2 of 2 209 CITY COUNCIL July 12, 2010 City Clerk Division Referrals FINANCE COMMITTEE Logan Ave. N. Stage 2 Lake Washington Trail South Lake Connector project Library Site Analysis Parks, Recreation, Open Space, and Natural Resources Plan contract with SvR MAYOR AND CITY CLERK Upper Springbrook Reach Restoration agreement with Army Corps of Engineers Contract with Coban Technologies for Police Department in-car video systems PLANNING & DEVELOPMENT COMMITTEE Wal-Mart Expansion Site Plan appeal PUBLIC HEARING: 7/19/2010- Permit Technology Surcharge Fee 210 RENTON CITY COUNCIL Regular Meeting July 12, 2010 Council Chambers Monday, 7 p.m. M I N U T E S 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; KING PARKER;TERRI BRIERE; GREG TAYLOR; COUNCILMEMBERS RANDY CORMAN; MARCIE PALMER. MOVED BY TAYLOR, SECONDED BY CORMAN, COUNCIL EXCUSE ABSENT COUNCILMEMBER RICH ZWICKER. CARRIED. CITY STAFF IN ATTENDANCE DENIS LAW, Mayor; MARTY WINE,Assistant Chief Administrative Officer; ZANETTA FONTES, Assistant 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; CHIP VINCENT, Planning Director; NEIL WATTS, Development Services Director; MEHDI SADRI, Information Technology Director; FIRE AND EMERGENCY SERVICES ADMINISTRATOR MARK PETERSON, DEPUTY CHIEF BILL FLORA, and EMERGENCY MANAGEMENT DIRECTOR DEBORAH NEEDHAM, Fire & Emergency Services Department; DEPUTY CHIEF TIM TROXEL, Police Department. SPECIAL PRESENTATION Fire Chief and Emergency Services Administrator Mark Peterson announced the Fire: Employee Promotions following employee promotions: Captain Erik Wallgren promoted to Deputy Chief, Lieutenant Kevin Anderson promoted to Captain, and Firefighter Charles DeSmith promoted to Lieutenant. Each promoted employee was presented with a badge denoting their position. Chief Peterson additionally recognized the following individuals who had previously been promoted: Talmon Hall and Roy Gunsolus each promoted to Battalion Chief; Brian McGee, Shawn Mendenhall, and Larry Welch each promoted to Captain; and Andrew Deleuw, Robert Homan, William Kullberg, Mark Seaver, Shannon Sedlacek, and Tim Smith each promoted to Lieutenant. MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL RECESS FOR THE RECEPTION FOR TEN MINUTES. CARRIED. Time: 7:10 p.m. The meeting reconvened at 7:22 p.m.; roll was called; all Councilmembers present except Zwicker, previously excused. ADMINISTRATIVE REPORT Assistant CAO Marty Wine reviewed a written administrative report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2010 and beyond. Items noted included: Renton Fire & Emergency Services Department responded to 107 fireworks complaints between June 25 and July 6, including 63 complaints on July 4. A 14 year-old boy was transported to Valley Medical Center for surgery after an M-80 went off in his hand. No other injuries were reported. Property damage due to fireworks is estimated at$800. Approximately 25 pounds of fireworks were confiscated, with no citations issued. 211 July 12, 2010 Renton City Council Minutes Page 211 AUDIENCE COMMENT Greg James (Sammamish), speaking on behalf of RAMAC, Inc., owner of the Citizen Comment:James- Riviera Apartments, expressed concerns regarding the proposed Shoreline Proposed Shoreline Master Master Program (SMP) as it relates to future redevelopment of their apartment Program complex. Mr.James stated that a river-walk style redevelopment of the site is preferred and that the SMP's proposed height limitations and shoreline buffers and setbacks are problematic for that type of redevelopment. He remarked that he submitted changes to the SMP that he believes will resolve his concerns. He expressed appreciation for the additional time that was granted for reviewing the SMP. Citizen Comment: Simpson- Anne Simpson (Renton), speaking on behalf of the Renton Shoreline Coalition, Proposed Shoreline Master expressed appreciation for the additional time allotted to the SMP process. She Program stated that several members of their steering committee met with City staff and conducted a productive meeting. Ms. Simpson remarked that the Renton Shoreline Coalition would like to be able to strongly support Renton's SMP as it goes forward to the Department of Ecology. 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 6/28/2010. Council concur. 6/28/2010 City Clerk: 2010 Renton City Clerk reported the official population of the City of Renton as of 4/1/2010 Population to be 86,230 as calculated by the State of Washington Office of Financial Management. Information. Appeal: Wal-Mart Expansion City Clerk reported appeal of Hearing Examiner's decision regarding the Wal- Site Plan, Renton Neighbors Mart Expansion Site Plan by Renton Neighbors for Healthy Growth, represented for Healthy Growth, SA-10-009 by Claudia Newman, attorney, accompanied by required fee. Refer to Planning and Development Committee. CAG: 10-067, Logan Av N City Clerk reported bid opening on 6/15/2010 for CAG-10-067, Logan Ave. N. Stage 2 Lake Washington Stage 2 Lake Washington Trail South Lake Connector project; ten bids; South Lake Connector, EnD engineer's estimate $914,333.50; and submitted staff recommendation to General Construction award the contract to low bidder, EnD General Construction, Inc., in the amount of$878,600.36. Refer to Finance Committee for discussion of funding. CED: Future Library Site Community and Economic Development Department requested authorization Evaluation & Downtown to appropriate$63,000 of the Library Fund for the evaluation of potential Library Structure Analysis, library sites and completion of a structural engineering analysis of the existing 2010 Budget Amendment Downtown Library. Refer to Finance Committee. Community Services: Parks, Community Services Department recommended approval of a contract in the Recreation, Open Space & amount of$211,000 with SvR to complete the six-year update to the Parks, Natural Resources Plan Recreation, Open Space, and Natural Resources Plan, and approval to transfer Update, SvR $50,000 from the 1-405/Talbot Rd. Streetscape Improvements fund to cover the budget gap. Refer to Finance Committee. Lease: Addendum, Lane Transportation Systems Division recommended approval of an addendum to Hangar Condominium airport lease LAG-99-003, with Lane Hangar Condominium Association, to Association, LAG-99-003 increase the total ground lease rate per appraisal to $25,646.92 annually through 7/31/2013. Council concur. Now 212 July 12, 2010 Renton City Council Minutes Page 212 Utility: Upper Springbrook Utility Systems Division recommended approval of the Upper Springbrook Reach Restoration, Army Reach Restoration Project Partnership Agreement in the amount of$551,725 Corps of Engineers with the Army Corps of Engineers, and approval to transfer$50,000 from the Wetland Mitigation Bank Project fund to cover the increase in project costs. Council concur. (See later this page for resolution.) MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Finance Committee Chair Parker presented a report recommending approval of Finance Committee Claim Vouchers 294086-294424 totaling$2,103,979.73. MOVED BY PARKER, Finance: Vouchers SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance: Police In-Car Video Finance Committee Chair Parker presented a report recommending Systems, Coban Technologies concurrence in the staff recommendation to approve the three-year contract with Coban Technologies, for Police Department in-car video systems, in the amount of$214,756.88, and recommended that the Mayor and City Clerk be authorized to execute the agreement. MOVED BY PARKER, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Community Services Community Services Committee Chair Palmer presented a report Committee recommending concurrence in the staff recommendation to approve Mayor Appointment: Planning Law's appointment of Martin Regge to the Planning Commission for a term that Commission expires 1/31/2011. MOVED BY PALMER, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following resolution was presented for reading and adoption: ORDINANCES RESOLUTION #4055 A resolution was read authorizing the Mayor and City Clerk to enter into an Utility: Upper Springbrook interlocal agreement with the Department of the Army regarding the Upper Reach Restoration, Army Springbrook Reach Ecosystem Restoration project. MOVED BY BRIERE, Corps of Engineers SECONDED BY PARKER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. NEW BUSINESS After Council's Committee meeting announcements for the week, Mayor Law Community Event: Return to praised Return to Renton Benefit Car Show volunteers, stating that Renton Benefit Car Show approximately 360 cars were entered and thousands of people attended the event. He remarked that more money was raised this year than last year and that event proceeds support Police Department youth programs. Mayor Law also noted that special recognition was given to Steve Maxwell, an instrumental volunteer, who passed away earlier this year. ADJOURNMENT MOVED BY TAYLOR, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. Time: 7:33 p.m. Bonnie I. Walton, CMC, City Clerk Jason Seth, Recorder July 12, 2010 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 213 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING July 12, 2010 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 7/19 Annexation Update: Financial Analysis (Persson) 5:30 p.m. COMMUNITY SERVICES (Palmer) FINANCE MON., 7/19 Vouchers; (Parker) 4 p.m. Parks, Recreation, Open Space & Natural Resources Plan contract with SvR; Library Site Analysis; Clean Cities Alternative Fuel &Advanced Technology Vehicle Pilot Grant PLANNING & DEVELOPMENT (Briere) PUBLIC SAFETY MON., 7/19 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. 214 AGENDA RENTON CITY COUNCIL REGULAR MEETING July 19, 2010 Monday, 7 p.m. *REVISED* 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. PROCLAMATIONS a. Renton Welcomes Seahawk Fans To Training Camp Month - August 2010 b. 100 Years of Camp Fire Day-July 31, 2010 4. SPECIAL PRESENTATIONS a. Summer Teen Musical Preview b. Northwest Men's Project Pledge - Domestic Violence Awareness 5. PUBLIC HEARING a. Permits Technology Surcharge Fee 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 7/12/2010. Council concur. b. City Clerk submits quarterly contract list for period 4/1/2010 through 6/30/2010 and expiration report for agreements expiring 7/1/2010 to 12/31/2010. Information. c. Community and Economic Development Department recommends adoption of the Arts & Culture Master Plan. Refer to Community Services Committee. d. Community and Economic Development Department recommends adoption of the 2009 International Property Maintenance Code (IPMC) with local amendments. Refer to Public Safety Committee. e. Community and Economic Development Department recommends designating certain code violations as civil infractions to reduce code enforcement costs and process times by adopting revised Civil Enforcement of Code. Refer to Public Safety Committee. Page 1 of 3 215 f. Community and Economic Development Department recommends adoption of housekeeping amendments to City Code to clarify sections of the Unfit Building Regulations. Refer to Public Safety Committee. g. Community and Economic Development Department recommends approval of a contract in the amount of $157,975 with Blumen Consulting Group, Inc. to complete an Environmental Impact Statement (EIS) for the proposed mixed-use development Quendall Terminals. Refer to Finance Committee. h. Executive Department recommends approval of the 2nd Amendment to CAG-00-049, with Valley Communications Center, to vest authority to its Administration Board to consider extending Member City rates and a seat on its Operating Board to future Regional Fire Authorities or other fire entities without further amendments to its governing interlocal agreement. Council concur. i. Finance and Information Services Department recommends approval of the second quarter 2010 Budget amendments increasing appropriations by $8.1 million. Refer to Finance Committee. j. Transportation Systems Division submits CAG-09-125, Rainier Ave. S. (SR 167) Improvement Project, Phase I - Shattuck Ave. S. Stormwater Bypass; and requests approval of the project, commencement of a 60-day lien period, and release of retained amount of $77,418.83 to Pivetta Brothers Construction, contractor, if all required releases are obtained. Council concur. k. Utility Systems Division recommends approval of a contract in the amount of $195,640 with the Washington State Department of Transportation (WSDOT) for their purchase of .4891 credits of the City's share of available credits from the Springbrook Creek Wetland and Habitat Mitigation Bank to compensate for the impact to wetlands from the State's SR 167, 15th St. SW to S. 180th St., HOV Lane project. Council concur. (See 10.a. for resolution.) 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: Vouchers; Parks, Recreation, Open Space, and Natural Resources Plan Contract with SvR; Library Site Analysis; Clean Cities Alternative Fuel & Advanced Technology Vehicle Pilot Grant* 10. RESOLUTIONS AND ORDINANCES Resolutions: a. Springbrook Creek Wetland and Habitat Mitigation credit purchase agreement with the Washington State Department of Transportation (See 8.k.) b. Clean Cities Alternative Fuel & Advanced Technology Vehicle Pilot Grant with the Puget Sound Clean Air Agency (See 9.a.) 11. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 12. AUDIENCE COMMENT r.. Page 2 of 3 216 13. ADJOURNMENT r COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) COUNCIL CHAMBERS July 19,2010 ## Monday,5:30 p.m. Annexation Update: Financial Analysis • 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 RECABLECAST: Tues. &Thurs.at 11 AM&9 PM,Wed. &Fri at 9 AM&7 PM and Sat.&Sun.at 1 PM &9 PM Page 3 of 3 217 CITY COUNCIL July 19, 2010 City Clerk Division Referrals COMMUNITY SERVICES COMMITTEE Arts&Culture Master Plan FINANCE COMMITTEE Quendall Terminals contract with Blumen Consulting Group 2010 Budget amendments MAYOR AND CITY CLERK Parks, Recreation, Open Space, and Natural Resources Plan contract with SvR Springbrook Creek Wetland and Habitat Mitigation Bank credit purchase with WSDOT Grant agreement with Puget Sound Clean Air Agency for the purchase of electric hybrid vehicles PUBLIC SAFETY COMMITTEE 2009 International Property Maintenance Code (IPMC) with local amendments Code violations as civil infractions Unfit Building Regulations amendments 218 RENTON CITY COUNCIL Regular Meeting July 19, 2010 Council Chambers Monday, 7 p.m. M I N U T E S 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; KING PARKER;TERRI BRIERE; RICH ZWICKER; COUNCILMEMBERS GREG TAYLOR; RANDY CORMAN; MARCIE PALMER. CITY STAFF IN ATTENDANCE DENIS LAW, Mayor; MARTY WINE,Assistant Chief Administrative Officer; MARK BARBER, Assistant 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;TERRY HIGASHIYAMA, Community Services Administrator; CHIP VINCENT, Planning Director; NEIL WATTS, Development Services Director; LESLIE BETLACH, Parks Planning& Natural Resources Director;TIM WILLIAMS, Recreation Director; PREETI SHRIDHAR, Communications Director; SUZANNE DALE ESTEY, Economic Development Director; VINCENT ORDUNA, Recreation Program Coordinator; DEPUTY CHIEF TIM TROXEL, Police Department. PROCLAMATIONS A proclamation by Mayor Law was read declaring August 2010 to be "Renton Renton Welcomes Seahawk Welcomes Seahawk Fans To Training Camp Month" in the City of Renton, and Fans To Training Camp Month encouraging all citizens to join in this special observance. MOVED BY BRIERE, -August 2010 SECONDED BY ZWICKER, COUNCIL CONCUR IN THE PROCLAMATION. CARRIED. Kevin Griffin, Seattle Seahawks' Director of Fan Development and Community Relations, accepted the proclamation and thanked City Officials and staff for fostering a great partnership between their organization and the City. He remarked that the Seahawks are proud to call Renton home, and that Renton is one of only 28 cities in the country that hosts a National Football League training camp. 100 Years of Camp Fire Day- A proclamation by Mayor Law was read declaring July 31, 2010 to be "100 Years July 31, 2010 of Camp Fire Day" in the City of Renton, and encouraging all citizens to join in this special observance. MOVED BY BRIERE, SECONDED BY CORMAN, COUNCIL CONCUR IN THE PROCLAMATION. CARRIED. Janelle Kitson, Camp Fire Program Manager, accepted the proclamation and thanked City Officials and staff for honoring the organization's centennial anniversary. She remarked that the Central Puget Sound Council serves more than 12,000 youth and families every year. She invited everyone to attend their centennial celebration at Magnuson Park in Seattle on July 31, 2010. SPECIAL PRESENTATIONS Recreation Program Coordinator Vincent Orduna explained that due to Community Services: Summer economic conditions the City began fostering partnerships with the community Teen Musical Preview in an effort to continue to provide quality programming. He introduced Bill Huls, Artistic Director for the Renton Civic Theater and expressed appreciation for their efforts in assisting with production of the 25th Annual Summer Teen Musical. 219 July 19, 2010 Renton City Council Minutes Page 219 Mr. Huls remarked that the Renton Civic Theater has been a part of the Renton community for 23 years. He expressed appreciation for the opportunity to partner with the City to help save the Summer Teen Musical program. Mr. Huls stated that this year's production is "13," and that the show opens July 23 and runs through August 1. He noted that tickets can be purchased at the Renton Civic Theater box office. Mr. Huls then introduced three performers who entertained with three sample vocal numbers from the show. Mayor Law remarked that it was a difficult choice to cut the Summer Teen Musical from the 2010 Budget. He expressed appreciation to the Renton Civic Theater for partnering with the City to make sure this important program continued. Mayor Law emphasized that community partnerships are vital to the City's ability to accomplish its goals. Human Services: Northwest Ward Urion, Executive Director of the Northwest Men's Project, stated that Men's Project Pledge - men have a unique role in speaking out, role modeling, and taking a stand to Domestic Violence Awareness end violence against women. He remarked that the organization started with a pledge published in several periodicals that appealed to leaders around the region to take a public stand against domestic violence. Mr. Urion invited City Officials and staff to participate in the organization's march in the Renton River Days Parade, and asked Council to consider signing a pledge during King County Family Services' celebration in October highlighting Domestic Violence Awareness Month. Eli Crawford, Program Coordinator for the Northwest Men's Project, stated that the organization's program focuses on bystander approaches to violence prevention. He explained that the bystander approach is about training .� everyday people who see something and want to help, but do not know what to say or do, and also training those who feel isolated and disempowered in the context of bullying,violence, or domestic violence. Mr. Crawford remarked that their program focuses primarily on young men by providing leadership development, skills, awareness, and understanding. He stated that an ecologic approach to social change is utilized, and that they not only work with young adults, but also with parents, schools, and local shop owners. He stated that their organization believes that engaging the entire community is the most effective way to create social change and to end violence. Councilmember Taylor expressed appreciation for their organization's efforts in increasing the level of awareness regarding this problem. Mr. Taylor stated that it is especially important for men to express outrage about domestic violence and that more men should stand up and say that this type of behavior will not be condoned. PUBLIC HEARING This being the date set and proper notices having been posted and published in CED: Permits Technology accordance with local and State laws, Mayor Law opened the public hearing to Surcharge Fee consider a Permits Technology Surcharge Fee. Community and Economic Development Administrator Alex Pietsch stated that the City's software that tracks permitting, code enforcement, and other aspects of land use regulations is becoming out-of-date. He remarked that the City is looking to replace the current system, and to help pay for the purchase and ~� maintenance, a Technology Surcharge Fee is being considered. 220 July 19, 2010 Renton City Council Minutes Page 220 Development Services Director Neil Watts remarked that permitting technology has changed significantly over the last 18 years. He stated that without sophisticated software,the City would not be able to track the high number of permits, inspections,fee information, and other types of records with the current staffing levels. Mr. Watts remarked that the City is already making a substantial investment in permitting hardware and software,explaining that the City pays approximately$16,000 per year to maintain its current software system, plus an additional$7,000 for an automated phone system, and approximately$40,000 per year for use of an online permitting system. He also noted that there has been an increase in the use of credit cards to pay for permits, and the City incurs a two percent back-end charge for those transactions. Mr. Watts reported that a Technology Surcharge Fee of three percent on all permits, increasing to five percent when the new software is implemented, is being requested. He stated that at 2009 permitting levels approximately $78,000 per year would be collected. Mr.Watts explained that the new system will provide a variety of improvements including increased public access to information,expanded online permitting, expanded field access to permit information for employees, integrated Geographical Information Services(GIS), and electronic plan review. He stated that these improvements will allow for the automation of inspection assignments, license renewals, and will also provide a major upgrade to report-writing capabilities. Mr.Watts remarked that the Master Builders Association and the King County Builders Council have raised concerns regarding the proposal. He stated that their first concern is cost, and that they are also concerned about how the new technology will be implemented. Mr. Watts noted, however,that the development community is aware that the City has business costs and is trying to bring in new technology that will be of benefit to them. Concluding, Mr.Watts reported that the City of Redmond and Snohomish County have already implemented Technology Surcharge Fees and that most eastside cities are considering similar proposals in order to operate and maintain their permitting systems. He noted that the new technology fees will be included as part of the 2011-2012 Budget proposal, and that no Council action is being requested at this time. There being no public comment, it was MOVED BY ZWICKER,SECONDED BY CORMAN, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. ADMINISTRATIVE REPORT Assistant CAO Marty Wine reviewed a written administrative report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2010 and beyond. Item noted: Come join the fun as the 25th Annual Renton River Days Festival celebrates the theme, "25 Years of Magic in the Park." This is also the 12th year for the festival's title sponsorship with IKEA. Come to Liberty Park for three days of family fun, Friday through Sunday,July 23 to 25. Explore dozens of community booths, shop nearly 70 arts and crafts booths,take in ongoing entertainment on two stages, and sample the Nibble of Renton. Be sure to stop by the Renton History Museum for the 25th Anniversary Renton River Days Exhibit entitled, "80,000 Ducks, 25 Years." 221 July 19, 2010 Renton City Council Minutes Page 221 AUDIENCE COMMENT Greg James (Sammamish), operator of the Riviera Apartments and Director of Citizen Comment:James- the Renton Shoreline Coalition, expressed appreciation for the extension of Proposed Shoreline Master time granted by the Planning and Development Committee regarding the Program review of the Shoreline Master Program (SMP). He also thanked Council President Persson and Councilmember Palmer for conducting a site visit to the Riviera Apartments. Mr.James stated that positive and productive meetings with City staff have occurred since the time extension was granted and remarked that the Renton Shoreline Coalition is optimistic that these discussions and meetings will result in substantive changes to the SMP. CONSENT AGENDA Items listed on the consent agenda are adopted by one motion which follows the listing. At the request of Council President Persson, Items 8.h. and 8.k. were removed for separate consideration. Council Meeting Minutes of Approval of Council meeting minutes of 7/12/2010. Council concur. 7/12/2010 City Clerk: Quarterly Contract City Clerk submitted quarterly contract list for period 4/1/2010 through List,4/1/2010 -6/30/2010 6/30/2010 and expiration report for agreements expiring 7/1/2010 to 12/31/2010. Information. CED:Arts& Culture Master Community and Economic Development Department recommended adoption Plan of the Arts& Culture Master Plan. Refer to Community Services Committee. CED: Adopt 2009 IPMC with Community and Economic Development Department recommended adoption Local Amendments of the 2009 International Property Maintenance Code (IPMC) with local amendments. Refer to Public Safety Committee. CED: Adopt Revised Civil Community and Economic Development Department recommended Enforcement of Code designating certain code violations as civil infractions to reduce code enforcement costs and process times by adopting revised Civil Enforcement of Code. Refer to Public Safety Committee. CED: Clarify Unfit Building Community and Economic Development Department recommended adoption Regulations of housekeeping amendments to City Code to clarify sections of the Unfit Building Regulations. Refer to Public Safety Committee. CED: Quendall Terminals EIS, Community and Economic Development Department recommended approval Blumen Consulting Group of a contract in the amount of$157,975 with Blumen Consulting Group, Inc. to complete an Environmental Impact Statement(EIS) for the proposed mixed-use development Quendall Terminals. Refer to Finance Committee. Budget: 2010 Amendments Finance and Information Services Department recommended approval of second quarter 2010 Budget amendments increasing appropriations by$8.1 million. Refer to Finance Committee. CAG:09-125, Rainier Av S (SR Transportation Systems Division submitted CAG-09-125, Rainier Ave. S. (SR 167) 167) Improvement Project, Improvement Project, Phase I -Shattuck Ave. S. Stormwater Bypass project; Phase I -Shattuck Av S and requested approval of the project, commencement of a 60-day lien period, Stormwater Bypass, Pivetta and release of retained amount of$77,418.33 to Pivetta Brothers Construction, Brothers Construction contractor, if all required releases are obtained. Council concur. MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA MINUS ITEMS 8.h. and 8.k. CARRIED. 222 July 19, 2010 Renton City Council Minutes Page 222 Separate Consideration Items Executive Department recommended approval of the 2nd Amendment to CAG- 8.h.and 8.k. 00-049,with Valley Communications Center,to vest authority to its CAG:00-049,Administration Administration Board to consider extending Member City rates and a seat on its Board Authority,Valley Operating Board to future Regional Fire Authorities and other fire entities Communications Center without further amendments to its governing interlocal agreement. Council concur. Responding to Council President Persson's inquiry, Mayor Law affirmed that the Valley Communications Center's Administration Board consists of local Mayors. Utility: Springbrook Creek Utility Systems Division recommended approval of a contract in the amount of Wetland and Habitat $195,640 with the Washington State Department of Transportation (WSDOT) Mitigation Bank Credit for their purchase of.4891 credits of the City's share of available credits from Purchase,WSDOT the Springbrook Creek Wetland and Habitat Mitigation Bank to compensate for the impact to wetlands from the State's SR 167, 15th St.SW to S. 180th St., HOV Lane project. Council concur. (See page 223 for resolution.) Responding to Council President Persson's inquiry, Public Works Administrator Gregg Zimmerman remarked that the Army Corps of Engineers determined that 50 wetland mitigation credits would be given for the Bank's 120 acres. He explained that the City and WSDOT share the credits equally and that WSDOT decided to purchase approximately one-half of a credit from the City because they plan to utilize their credits for future projects. MOVED BY PERSSON,SECONDED BY CORMAN, COUNCIL CONCUR IN CONSENT AGENDA ITEMS 8.h. and 8.k. CARRIED. UNFINISHED BUSINESS Finance Committee Chair Parker presented a report recommending approval of Finance Committee Claim Vouchers 294425-294735 and four wire transfers totaling Finance:Vouchers $9,843,791.10, and 833 direct deposits, 191 payroll vouchers, and one wire transfer, totaling$2,691,611.24. MOVED BY PARKER,SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Community Services: Parks, Finance Committee Chair Parker presented a report recommending Open Space, & Natural concurrence in the staff recommendation to approve a consultant agreement Resources Plan, SvR with SvR Design Company in an amount not to exceed $211,000 to develop a Parks, Recreation, Open Space and Natural Resources Plan and authorize the Mayor and City Clerk to execute the agreement. The Parks, Recreation, Open Space and Natural Resources Plan will be the City's blueprint for acquisition, development,expansion, and programming. Upon completion and adoption by the Council, the plan will be submitted to the Washington State Recreation and Conservation Office (RCO)for certification. Upon certification, the City will be eligible to participate in State RCO grant programs. The Committee further recommended reallocating$50,000 from the 1-405/ Talbot Rd.Streetscape Improvements Capital Improvement Project (316.332031.020.594.76.63.000)to the Parks, Recreation and Open Space Plan Capital Improvement Project(316.332002.020.594.76.63.000)to fund the contract shortfall and increase the total project budget to$219,932. The remaining$8,932 will be utilized by the City to cover associated expenses for , the community meeting process. The Washington State Department of Transportation is fully funding the 1-405/Talbot Rd. Streetscape Improvements. MOVED BY PARKER,SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. 223 July 19, 2010 Renton City Council Minutes Page 223 CED: Future Library Site Finance Committee Chair Parker presented a report recommending the Evaluation & Downtown appropriation of$63,000 from the Library Fund to the Community Services Library Structure Analysis, Department Facilities Division budget for analysis of potential sites for new King 2010 Budget Amendment County Library System branches, as well as a seismic and structural analysis of the existing Downtown Library. A corresponding budget amendment will be included in the upcoming second quarter 2010 Budget amendment ordinance. MOVED BY PARKER, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Public Works: Electric Hybrid Finance Committee Chair Parker presented a report recommending Vehicle, Puget Sound Clean Air concurrence in the staff recommendation to approve the resolution authorizing Agency Grant the Mayor and City Clerk to execute the Contract for Services with the Puget Sound Clean Air Agency that will enable the City to receive a reimbursement of up to $114,289 for the purchase of three electric hybrid vehicles in 2011. The action does not impact the 2010 City Budget. MOVED BY PARKER, SECONDED BY TAYLOR, 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 #4056 A resolution was read authorizing the Mayor and City Clerk to enter into an Utility:Springbrook Creek interlocal agreement with the State of Washington, Department of Wetland and Habitat Transportation, regarding SR 167 at 15th St. SW to S. 180th St. HOV Lane Mitigation Bank Credit Wetland Bank credit purchase. MOVED BY CORMAN, SECONDED BY PERSSON, Purchase, WSDOT COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. RESOLUTION #4057 A resolution was read authorizing the Mayor and City Clerk to enter into an Public Works: Electric Hybrid interlocal contract for services agreement with the Puget Sound Clean Air Vehicle, Puget Sound Clean Air Agency to accept grant funding for the purchase of three electric hybrid Agency Grant vehicles in 2011 as part of the Clean Cities Alternative Fuel and Advanced Technology Vehicle Pilot grant program. MOVED BY PARKER, SECONDED BY TAYLOR, COUNCIL ADOPTTHE RESOLUTION AS READ. CARRIED. ADJOURNMENT MOVED BY PERSSON, SECONDED BY ZWICKER, COUNCIL ADJOURN. CARRIED. Time: 8:01 p.m. Bonnie I. Walton, CMC, City Clerk Jason Seth, Recorder July 19, 2010 224 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING July 19, 2010 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 7/26 NO MEETINGS (COUNCIL HOLIDAY) (Persson) MON., 8/2 West Hill Annexation 6 p.m. COMMUNITY SERVICES (Palmer) FINANCE MON., 8/2 Vouchers; (Parker) 4:30 p.m. Lake Washington Trail Project Bid Opening; 2010 Budget Amendments; Quendall Terminals Contract with Blumen Consulting Group PLANNING & DEVELOPMENT THURS., 7/29 Title IV (Development Regulations) Docket#4; (Briere) 3 p.m. Transfer of Development Rights *Note Special Day* PUBLIC SAFETY MON., 8/2 Code Violations as Civil Infractions; (Taylor) 3:30 P.M. New Minimum Maintenance Standards for the International Property Maintenance Code; Unfit Building Regulations Amendments TRANSPORTATION (AVIATION) THURS., 7/22 Speed Limits on State Highways (briefing (Corman) 4 p.m. only); Rent Deferral Agreement with Airo, Inc. UTILITIES THURS., 7/22 Utilities Rate Plan Projection; (Zwicker) 3 p.m. Classic Concepts Latecomer 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. 225 AGENDA RENTON CITY COUNCIL REGULAR MEETING August 2, 2010 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. PROCLAMATIONS a. National Night Out 2010- August 3, 2010 b. Budkis Day - August 8, 2010 4. SPECIAL PRESENTATION a. Fire & Emergency Services Department - Citizen 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. 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 7/19/2010. Council concur. b. Mayor Law appoints the following individuals to the Library Advisory Board: Catherine Ploue- Smith, for a term expiring 9/1/2011; Suzi Ure, for a term expiring 9/1/2012; Erica Richey, for a term expiring 9/1/2013; Jason Oleston, for a term expiring 9/1/2014; and Laurie Beden, for a term expiring 9/1/2015. Refer to Community Services Committee. c. City Clerk reports bid opening on 7/20/2010 for CAG-10-084, Union Ave. NE/Duvall Ave. NE Storm System Repair project; 13 bids; engineer's estimate $95,090.00; and submits staff recommendation to award the contract to the low bidder, Hoffman Construction, Inc., in the amount of$71,978.05. Council concur. d. City Clerk reports bid opening on 7/27/2010 for CAG-10-086, Madsen Creek Sediment Basin Cleaning - 2010 project; 11 bids; engineer's estimate $40,296; and submits staff recommendation to award the contract to the low bidder, Sierra Pacific Construction, LLC, in the amount of$31,207.50. Council concur. Page 1 of 3 226 e. Community and Economic Development Department requests approval to award $75,000 from the Housing Opportunity Fund to the Habitat for Humanity of East King County to support the development and construction of the La Fortuna Phase I affordable home ownership project. Refer to Planning and Development Committee. f. Community and Economic Development Department recommends directing the Planning Commission to hold the two required public hearings regarding prezoning of the Fairwood Potential Annexation Area. Refer to Planning and Development Committee and Planning Commission. g. Community Services Department recommends approval of a golf course fee waiver in the amount of $11,600 for the Renton, Lindbergh, Hazen, and Liberty High Schools' 2010 golf season. Refer to Finance Committee. h. Community Services Department recommends approval of a shelter rental fee waiver in the amount of $300 for an Eastside Domestic Violence Program sponsored fundraiser. Refer to Finance Committee. i. Executive Department recommends adoption of a resolution declining to place the issue of West Hill annexation bedfore voters in the area. Refer to Committee of the Whole. j. Finance and Information Services Department requests approval to change the department title to the Finance and Information Technology Department. Council concur. (See 9.a. for ordinance.) k. 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 $121,546, to support the emergency management program. Council concur. I. Transportation Systems Division recommends approval of an addendum to airport lease LAG- 99-002, with Pro-Flight Aviation, Inc. to increase the total ground lease rate per appraisal to $22,068.90 annually through 7/31/2013. Council concur. m. Transportation Systems Division recommends approval of updated Airport Regulations and Standards. Refer to Transportation (Aviation) Committee. n. Utility Systems Division submits CAG-09-173, 126th Ave. SE Utility project, and requests approval of the project, final pay estimate in the amount of $1,533, commencement of a 60- day lien period, and release of retained amount of $23,119.43 to Rodarte Construction, Inc., contractor, if all required releases are obtained. Council concur. o. Utility Systems Division submits CAG-09-157, 2009 Pump Station Electrical Upgrades project, and requests approval of the project, final pay estimate in the amount of $946.93, commencement of a 60-day lien period, and release of retained amount of $3,833.10 to EC Company, contractor, if all required releases are obtained. Council concur. p. Utility Systems Division recommends approval to accept $226,076 from the King County Solid Waste Division's 2010-2011 Waste Reduction and Recycling Grant program to implement various recycling events and programs. 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. Page 2of3 227 a. Finance Committee: Vouchers; Lake Washington Trail Project Bid Opening; 2nd Quarter 2010 Budget Amendments*; Quendall Terminals EIS Contract with Blumen Consulting Group b. Public Safety Committee: New Minimum Standards for the International Property Maintenance Code*; Unfit Building Regulations Amendments* c. Utilities Committee: Utilities Rate Plan Projection; Classic Concepts Latecomer Request 9. RESOLUTIONS AND ORDINANCES Resolution: a. Waste Reduction and Recycling (WRR) grant agreement with King County Solid Waste Division (See 7.p.) Ordinances for first reading: a. Changing the title of the Finance and Information Systems Department to the Finance and Information Technology Department (See 7.j.) b. Amending the 2010 Budget (See 8.a.) c. Adopting New Minimum Maintenance Standards for the International Property Maintenance Code (See 8.b.) d. Amending Unfit Building Regulations (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 CONFERENCING CENTER August 2,2010 Monday, 6:00 p.m. West Hill Annexation Election • 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 RECABLECAST: Tues.&Thurs.at 11 AM&9 PM,Wed. &Fri at 9 AM&7 PM and Sat.&Sun.at 1 PM&9 PM Page 3 of 3 228 CITY COUNCIL August 2, 2010 City Clerk Division .. Referrals COMMITTEE OF THE WHOLE West Hill annexation election COMMUNITY SERVICES COMMITTEE Library Advisory Board appointments FINANCE COMMITTEE High school golf teams golf course fee waiver request Eastside Domestic Violence Program shelter fee waiver request MAYOR AND CITY CLERK Logan Ave. N. Stage 2 Lake Washington South Lake Connector contract with EnD General Construction Quendall Terminals Environmental Impact Statement (EIS) contract with Blumen Consulting Group Waste Reduction and Recycling (WRR) grant with King County Solid Waste Division PLANNING COMMISSION Fairwood Potential Annexation Area (PAA) prezoning public hearings PLANNING & DEVELOPMENT COMMITTEE r Housing Opportunity Fund award to Habitat for Humanity East King County Fairwood Potential Annexation Area (PAA) prezoning public hearings TRANSPORTATION (AVIATION) COMMITTEE Updated Airport Regulations and Minimum Standards ORDINANCES FOR SECOND AND FINAL READING: Finance and Information Services Department name change to Finance and Information Technology Department (1st reading 8/2/2010) Amending the 2010 Budget (1st reading 8/2/2010) Adopting 2009 International Property Maintenance Code with local amendments (1st reading 8/2/2010) Amending Unfit Building Regulations (1st reading 8/2/2010) 229 RENTON CITY COUNCIL Regular Meeting August 2, 2010 Council Chambers Monday, 7 p.m. M I N U T E S 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; MARCIE PALMER; RANDY CORMAN; GREG COUNCILMEMBERS TAYLOR; RICH ZWICKER; TERRI BRIERE; KING PARKER. CITY STAFF IN ATTENDANCE DENIS LAW, Mayor;JAY COVINGTON, Chief Administrative Officer; LAWRENCE J. WARREN, City Attorney; BONNIE WALTON, City Clerk; ALEX PIETSCH, Community and Economic Development Administrator; IWEN WANG, Finance and Information Services Administrator; RICH PERTEET, Deputy Public Works Administrator-Transportation; MARTY WINE, Assistant CAO; PREETI SHRIDHAR, Communications Director; FIRE AND EMERGENCY SERVICES ADMINISTRATOR MARK PETERSON, DEPUTY CHIEF BILL FLORA, DEPUTY CHIEF ERIK WALLGREN, and EMERGENCY MANAGEMENT DIRECTOR DEBORAH NEEDHAM, Fire & Emergency Services Department; CHIEF KEVIN MILOSEVICH, DEPUTY CHIEF TIM TROXEL, and COMMUNITY PROGRAM COORDINATOR CYNDIE PARKS, Police Department. PROCLAMATIONS A proclamation by Mayor Law was read declaring August 3, 2010 to be National Night Out 2010- "National Night Out 2010" in the City of Renton, and encouraging all citizens to August 3, 2010 help "Give Crime & Drugs a Going Away Party" by participating in a 27th Annual W-- National Night Out event. MOVED BY TAYLOR,SECONDED BY ZWICKER, COUNCIL CONCUR IN THE PROCLAMATION. CARRIED. Police Chief Kevin Milosevich introduced Community Program Coordinator Cyndie Parks. Ms. Parks thanked City officials for their continued support of the National Night Out program. She remarked that she enjoys watching families and neighbors reconnect, and that many people volunteer for block watch programs at these events. Budkis Day-August 8, 2010 A proclamation by Mayor Law was read declaring August 8, 2010 to be "Budkis Day' in the City of Renton, recognizing the fund which helps low-income seniors with pet expenses, and encouraging all citizens to join in this special observance. MOVED BY ZWICKER, SECONDED BY BRIERE, COUNCIL CONCUR IN THE PROCLAMATION. CARRIED. Chuck and Mij Charbonneau accepted the proclamation with appreciation. Ms. Charbonneau stated that the program began 21 years ago at a birthday party for their dog Budkis. She explained that$200 was raised at the time and the program is now a $35,000-a-year grant program that helps local low-income seniors take care of their pets. SPECIAL PRESENTATION Fire Chief and Emergency Services Administrator Mark Peterson recognized the Fire: Citizen Recognition following citizens for their actions on 7/8/2010 involving the rescue of a man who had fallen from his wheelchair into the Cedar River: Edward Franceschina, Timothy Chou, and Carl Zito. He noted that the crew of Engine 11 stated that the victim would have drowned if it were not for their actions that day. 230 August 2, 2010 Renton City Council Minutes Page 230 Additionally, Chief Peterson recognized the following citizens for their actions on 6/6/2010 regarding a house fire on Rainier Ave. N.: Steven Perkins,Tyler McCracken,and Alexis Niemi. He remarked that these citizens helped Fire Department personnel give immediate aid to a victim, and also helped to prevent the fire from spreading to nearby properties. ADMINISTRATIVE REPORT Chief Administrative Officer Jay Covington reviewed a written administrative report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2010 and beyond. Item noted: Residents are encouraged to bring their favorite potluck dish and attend their neighborhood picnic to get to know their immediate and surrounding neighbors and meet City representatives. The following picnics are upcoming: The Liberty Ridge Homeowners'Association will hold its annual picnic on Wednesday,August 4, beginning at 6 p.m.at NE 1st St. The Talbot Hill and Victoria Hill Neighborhood Associations'will have their annual combined picnic on Thursday,August 5,at 6 p.m. at Thomas Teasdale Park, 601 S. 23rd St. AUDIENCE COMMENT Robert Watson (King County)shared his history of growing up and living in the Citizen Comment: Watson - West Hill area. He described the transformation of nearby Seattle Proposed West Hill neighborhoods and stated that he believes the business corridors in West Hill Annexation and Skyway can also be transformed. Mr. Watson remarked that allowing residents to vote on annexation will inspire investment in the area. Citizen Comment: Dennison - Bud Dennison (Renton), Renton Shoreline Coalition, reported that significant Proposed Shoreline Master progress has been made in regards to the Shoreline Master Program (SMP). He Program remarked that in his opinion progress has been made in critical areas, non- conforming structures,setbacks and buffers, shoreline protection, dock width, public access, height restrictions, and utilizing Army Corps of Engineers' regulations as guidelines. Citizen Comment:James- Greg James(Sammamish), operator of the Riviera Apartments, expressed Proposed Shoreline Master appreciation to the Planning and Development Committee for the second Program extension of time regarding the SMP. Mr.James thanked Councilmember Briere for making a site visit to the Riviera Apartments. He also remarked that he hopes to see substantive changes to the SMP at the end of the process. Citizen Comment: Ferguson - Dian E. Ferguson (Tukwila) shared her experiences working and living in West Proposed West Hill Hill and Skyway. She stated that the area mirrors Renton's diverse population, Annexation that there are economic opportunities present, and that the area should be annexed. Ms. Ferguson stated that there are businesses looking to move to Skyway and are only hesitant because they do not know what form of governance will take shape there. She encouraged Council to allow West Hill citizens the opportunity to vote because she believes that the area, in the long- term,will be a benefit to the City. Citizen Comment: Berry- Paul Berry(King County) shared his experiences as a long-time resident and Proposed West Hill community activist in the West Hill area. He stated that the economic analysis Annexation that has been presented to Council is very optimistic and assumes that costs are going to be low and incomes will be high. He stated that the transition of 231 August 2, 2010 Renton City Council Minutes Page 231 the West Hill business district is not unlike the transition occurring in the Renton Highlands and to expect large-scale retail on West Hill is unrealistic. He also remarked that retail sales tax and property tax will not substantially increase over time. Continuing, Mr. Berry remarked that Renton will have to increase its service level for Fire and Emergency Services to meet what is currently being provided on West Hill. He stated that area residents will not accept a reduction in services. Mr. Berry also pointed out that the original petition to annex was signed by only ten percent of property owners and that a similar petition was presented to Council at the same time by property owners who wished not to be annexed. Citizen Comment:Johnson- Ben Johnson (Renton) opined that the current sense of lawlessness in the Proposed West Hill Skyway and West Hill area is due to King County's lack of funding for local Annexation sheriffs and that Renton residents are burdened by this lack of funding. Mr. Johnson also remarked that although there is hope that the economic situation will get better and Skyway will be able to fund itself in the future, he believes that entering a business deal that is not good to begin with, will not necessarily get any better in the future. Citizen Comment: Savelle- Michele Savelle (King County) shared her experiences as a block watch captain Proposed West Hill and volunteer coordinator for Skyway Solutions. She explained that Skyway Annexation Solutions is a grass roots movement that is working hard to build connections in the investment community to bring development to the Skyway and West Hill area. She encouraged Council to allow residents in the area to vote on the issue of annexation. ~- Citizen Comment: Minter- Ron Minter(King County) stated that he is the owner of the Earlington Proposed West Hill Greenhouse and a member of the West Hill Business Association. He remarked Annexation that area residents are willing to share in the sizeable commitment the City will make to annex the West Hill area. Mr. Minter also stated that local groups such as Skyway Solutions,the West Hill Business Association, and the West Hill Community Council are working hard to build a stronger sense of community in the area. He remarked that Renton has the tools, leadership, and expertise to help with revitalization and urged Council to allow the question of annexation to go to a vote of the people. Citizen Comment: Abdulle - Hamdi Abdulle (Renton) remarked that she is a volunteer who helps refugees Proposed West Hill from Somalia who live in the West Hill area. She stated that many of these Annexation people feel that they still are refugees because they live outside of Seattle and Renton and do not receive services from those cities. Ms. Abdulle expressed appreciation for the amount of redevelopment that is occurring in Renton but cautioned that many of the new businesses are not affordable to low-income residents. She also stated that many of these refugees are business-minded and need support from the local government to help their communities flourish. Councilmember Taylor remarked that Renton offers many opportunities for its diverse community. He noted that the recently adopted City Business Plan calls for connecting people of other cultures to City services. He also pointed out that the City's Small Business Development Center may be of interest to Ms. Abdulle. 232 August 2, 2010 Renton City Council Minutes Page 232 Citizen Comment:Vu-Glass- Linda Vu (Seattle)stated that she is a political organizer and activist for the Steagall Separation Act LaRouche Political Action Committee (PAC). She explained the history of the Glass-Steagall Separation Act and remarked that it should be reenacted. Ms. Vu stated that many cities are facing financial problems and that she believes the Act would have prevented the current housing and banking crises. She urged Council to endorse a resolution supporting the Act. Citizen Comment:Williams- Doug Williams (Seattle),with LaRouche PAC, read a resolution regarding the Glass-Steagall Separation Act Glass-Steagall Separation Act and urged Council to endorse it. He stated that he believes the Act will enable the country to reindustrialize and bring manufacturing industries back to the United States for future generations. Citizen Comment: Ciampini- Ed Ciampini (Seattle), with LaRouche PAC, stated that the purpose of endorsing Glass-Steagall Separation Act the Glass-Steagall resolution is to allow for the reorganization of the banking system so it can provide federal credit for productive infrastructure development. He explained that large-scale infrastructure projects would put people back to work and reindustrialize American industries. CONSENT AGENDA Items listed on the consent agenda are adopted by one motion which follows the listing. At the request of Councilmember Briere, item 7.i.was removed for separate consideration. Council Meeting Minutes of Approval of Council meeting minutes of 7/19/2010. Council concur. 7/19/2010 Appointment: Library Advisory Mayor Law appointed the following individuals to the Library Advisory Board: Board Catherine Ploue-Smith,for a term expiring 9/1/2011;Suzi Ure, for a term expiring 9/1/2012; Erica Richey,for a term expiring 9/1/2013;Jason Oleston, for a term expiring 9/1/2014; and Laurie Beden,for a term expiring 9/1/2015. Refer to Community Services Committee. CAG: 10-084, Union Av NE/ City Clerk reported bid opening on 7/20/2010 for CAG-10-084, Union Ave. NE/ Duvall Av NE Storm System Duvall Ave. NE Storm System Repair project; 13 bids; engineer's estimate Repair, Hoffman Construction $95,090; and submitted staff recommendation to award the contract to the low bidder, Hoffman Construction, Inc., in the amount of$71,978.05. Council concur. CAG: 10-086, Madsen Creek City Clerk reported bid opening on 7/27/2010 for CAG-10-086, Madsen Creek Sediment Basin Cleaning- Sediment Basin Cleaning-2010 project; 11 bids; engineer's estimate$40,296; 2010, Sierra Pacific and submitted staff recommendation to award the contract to the low bidder, Construction Sierra Pacific Construction, LLC, in the amount of$31,207.50. Council concur. CED: HOF Award, Habitat for Community and Economic Development Department requested approval to Humanity of East King County award $75,000 from the Housing Opportunity Fund to Habitat for Humanity East King County to support the development and construction of the La Fortuna Phase I affordable home project. Refer to Planning and Development Committee. CED: Fairwood PAA Prezoning Community and Economic Development Department recommended directing Public Hearings, Planning the Planning Commission to hold the two required public hearings regarding Commission prezoning of the Fairwood Potential Annexation Area (PAA). Refer to Planning and Development Committee and Planning Commission. Community Services: Fee Community Services Department recommended approval of a golf course fee Waiver Request, High School waiver in the amount of$11,600 for the Renton, Hazen, Lindbergh, and Liberty Golf Teams High Schools' 2010 golf season. Refer to Finance Committee. 233 August 2, 2010 Renton City Council Minutes Page 233 Community Services: Fee Community Services Department recommended approval of a shelter rental fee Waiver Request, Eastside waiver in the amount of$300 for an Eastside Domestic Violence Program Domestic Violence Program sponsored fundraiser. Refer to Finance Committee. Finance: Amend Name to Finance and Information Services Department requested a change of Finance and Information department name to Finance and Information Technology Department. Council Technology Department concur. (See page 236 for ordinance.) 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 Department of Homeland Security Emergency Management Performance Grant funds in the amount of$121,546,to support the emergency management program. Council concur. Lease: Addendum, Pro-Flight Transportation Systems Division recommended approval of an addendum to Aviation, LAG-99-002 airport lease LAG-99-002 with Pro-Flight Aviation, Inc.to increase the total ground lease rate per appraisal to$22,068.90 annually through 7/31/2013. Council concur. Airport: Updated Airport Transportation Systems Division recommended approval of updated Airport Regulations & Minimum Regulations and Minimum Standards. Refer to Transportation (Aviation) Standards Committee. CAG: 09-173, 126th Av SE Utility Systems Division submitted CAG-09-173, 126th Ave. SE Utility project, Utility, Rodarte Construction and requested approval of the project,final pay estimate in the amount of $1,533, commencement of a 60-day lien period, and release of retained amount of$23,119.43 to Rodarte Construction, Inc., contractor, if all required releases are obtained. Council concur. CAG: 09-157, 2009 Pump Utility Systems Division submitted CAG-09-157, 2009 Pump Station Electrical Station Electrical Upgrades, EC Upgrades project, and requested approval of the project, final pay estimate in Company the amount of$946.93, commencement of a 60-day lien period, and release of retained amount of$3,833.10 to EC Company, contractor, if all required releases are obtained. Council concur. Utility: 2010-2011 Waste Utility Systems Division requested approval to accept$226,076 from the King Reduction & Recycling, King County Solid Waste Division's 2010-2011 Waste Reduction and Recycling Grant County Grant program to implement various recycling events and programs. Council concur. (See page 236 for resolution.) MOVED BY PERSSON, SECONDED BY ZWICKER, COUNCIL APPROVE THE CONSENTAGENDA MINUS ITEM 7.i. CARRIED. Separate Consideration Item Executive Department recommended adoption of a resolution declining to 7_i. place the issue of West Hill annexation before voters in the area. Refer to Annexation: West Hill, Election Committee of the Whole. MOVED BY BRIERE, SECONDED BY ZWICKER, COUNCIL REFER THE TOPIC OF THE WEST HILL ANNEXATION ELECTION TO THE COMMITTEE OF THE WHOLE.* Discussion ensued regarding the continued deliberation of the West Hill annexation election. *MOTION CARRIED. 234 August 2, 2010 Renton City Council Minutes Page 234 UNFINISHED BUSINESS Public Safety Committee Chair Taylor presented a report recommending Public Safety Committee concurrence in the staff recommendation to approve the adoption of the 2009 CED:Adopt 2009 IPMC with International Property Maintenance Code(IPMC)with minor local Local Amendments amendments. The adoption of these updated standards will replace the 1997 Dangerous Building Code and Minimum Housing Standards.The Committee also recommended adoption of the following minor local amendments to the IPMC: 1. Amend the Administrative Section to comply with Renton procedures and policies; 2. Amend definitions to comply with existing Renton definitions for garbage; 3. Add additional requirements for maintenance of vacant structures; and 4. Add additional requirements for outdoor storage on residential - properties. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY TAYLOR,SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 236 for ordinance.) CED: Unfit Building Public Safety Committee Chair Taylor presented a report recommending Regulations Amendments concurrence in the staff recommendation to approve the adoption of minor changes to the Unfit Building Regulations to clarify notification requirements and the cumulative impacts for penalty fees. The updates to Renton Municipal Code (RMC)Section 1-3-5, Unfit Building Regulations,will include the following amendments: 1. Clarify the notification requirements for posting of the Director and Hearing Examiner's decisions on unfit building cases; 2. Clarify the cumulative effect of administrative fees for failure to comply. with unfit building correction requirements; 3. Clarify the rules of evidence for unfit building hearings; 4. Correct three incorrect references to other City Code sections; and 5. Allow the City to record tax liens against the properties to recover costs and expenses for enforcement of unfit building decisions. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY TAYLOR,SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 236 for ordinance.) UTILITIES COMMITTEE Utilities Committee Chair Zwicker presented a report recommending Utility: 2011& Beyond Utilities concurrence in the staff recommendation to adopt new utility financial criteria Rate Plan to guide utility rate setting. The new financial criteria are needed to guide funding and rate setting for the utilities to provide financial stability and adequate funds to maintain the system. The new financial criteria will be phased-in over a five-year period. The new criteria will cover three areas- reserves, capital contingency, and funding. The reserves criteria set amounts for operation, rate stabilization, and fund balance for each utility. The capital contingency criteria set an annual system reinvestment goal and debt service coverage ratio. The funding criteria set guidelines for the use of bonds versus cash to fund programs and capital improvement projects. Programs and system reinvestment projects should be cash funded,while new infrastructure or growth projects should be funded using bonds. 235 August 2, 2010 Renton City Council Minutes Page 235 MOVED BY ZWICKER, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Latecomer: SE 2nd PI Sewer Utilities Committee Chair Zwicker presented a report recommending ._. Extension, Classic Concepts concurrence in the staff recommendation to grant preliminary approval of the application for a latecomer's agreement request from Wm. Wayne Jones,Jr., Manager, Classic Concepts V, LLC, petitioner, for a period of two years. The application for a latecomer's agreement was submitted to recover the $162,376.87 estimated cost of sewer extension along SE 2nd PI. and SE 2nd St., west of Hoquiam Ave. NE, so that adjacent properties will be required to share in the cost. The Committee further recommended that the Council authorize the preliminary assessment roll to be forwarded to the City Clerk, who will notify the affected property owners. If no protests are received, after construction of the facilities and approval of the final costs, Council can authorize preparation of the final assessment roll and latecomer agreement. In the event there is a protest for valid cause, a public hearing will be held to resolve any issues prior to proceeding with this matter. MOVED BY ZWICKER,SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Chair Parker presented a report recommending approval of Finance: Vouchers Claim Vouchers 294736-295086 and one wire transfer totaling$3,667,527.09, and 834 direct deposits, 176 payroll vouchers, and one wire transfer, totaling $2,825,265.85. MOVED BY PARKER, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. CAG: 10-067, Logan Av N Finance Committee Chair Parker presented a report recommending Stage 2 Lake Washington concurrence in the staff recommendation to transfer$70,000 from the Garden South Lake Connector, EnD Ave. project to the Logan Ave. N. Stage 2 Lake Washington Trail South Lake General Construction Connector project to cover the estimated budget gap and increase the project budget; and to approve award of the project contract to the low bidder, EnD General Construction, Inc., in the amount of$878,600.36. The Committee further recommended that the Mayor and City Clerk be authorized to sign the contract. MOVED BY PARKER, SECONDED BY TAYLOR,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Budget: 2010 Amendments Finance Committee Chair Parker presented a report recommending concurrence in the staff recommendation to approve an amendment in the 2010 Budget appropriations in the amount of$8,116,407 with the total amended budget to be$257,544,458. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY PARKER, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 236 for ordinance.) CED: Quendall Terminals EIS, Finance Committee Chair Parker presented a report recommending Blumen Consulting Group concurrence in the staff recommendation to authorize the Mayor and City Clerk to execute the contract with Blumen Consulting Group, Inc., in the amount of $157,975 for the completion of a Draft Environmental Impact Statement(EIS) and Final EIS for the Quendall Terminals development project (LUA-09-151). Funding for this contract will be provided by the proponent, Altino Properties, Inc. and J.H. Baxter& Company. MOVED BY PARKER, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. 236 August 2, 2010 Renton City Council Minutes Page 236 RESOLUTIONS AND The following resolution was presented for reading and adoption: ORDINANCES RESOLUTION#4058 A resolution was read authorizing the Mayor and City Clerk to enter into an Utility: 2010-2011 Waste interlocal cooperative agreement for 2010-2011 between King County and the Reduction &Recycling, King City of Renton for a Waste Reduction and Recycling Grant. MOVED BY County Solid Waste Division ZWICKER,SECONDED BY BRIERE, COUNCIL ADOPT THE RESOLUTION AS READ. Grant CARRIED. The following ordinances were presented for first reading and referred to the 8/9/2010 Council meeting for second and final reading: Finance: Amend Name to An ordinance was read amending Titles I-X of City Code by changing all Finance and Information references of"Finance and Information Services'to"Finance and Information Technology Department Technology." MOVED BY PARKER, SECONDED BY TAYLOR,COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 8/9/2010. CARRIED. Budget: 2010 Amendments An ordinance was reading amending the City of Renton 2010 Budget, in the total amount of$8,116,407,with the total amended budget to be$257,544,458 as adopted by Ordinance#5510 and thereafter amended by Ordinance 5536. MOVED BY PARKER,SECONDED BY TAYLOR,COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 8/9/2010. CARRIED. CED:Adopt 2009 IPMC with An ordinance was read amending Chapter 5, Building and Fire Prevention Local Amendments Standards, and Chapter 9, Permits-Specific, of Title IV(Development Regulations), of City Code,to add a new section 4-5-130 entitled "International Property Maintenance Code," renumber the current Sections 4-5-130,Appeals, and 4-5-140,Violations of the Chapter and Penalties, and repeal Sections 4-5- 060, Uniform Code for the Abatement of Dangerous Buildings,4-5-080, Uniform Housing Code,and 4-9-050, Dangerous Buildings-Abatement Of. MOVED BY TAYLOR,SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 8/9/2010. CARRIED. CED: Unfit Building An ordinance was read amending Section 1-3-5, Unfit Dwellings, Buildings, and Regulations Amendments Structures, of Chapter 3, Remedies and Penalties, of Title I (Administrative), of City Code,to amend the regulations regarding unfit buildings. MOVED BY TAYLOR, SECONDED BY CORMAN,COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 8/9/2010. CARRIED. AUDIENCE COMMENT Michele Savelle (King County) noted that Skyway Solutions was awarded a grant Citizen Comment:Savelle- to help identify ways to attract investment into the area. She stated that the Proposed West Hill program has made real progress in a short time and may also help to remove Annexation properties from absentee owners who have let them deteriorate. Ms.Savelle also stated that the measures currently being considered by Council regarding unfit properties are another reason that area residents want to be annexed to Renton. ADJOURNMENT MOVED BY PERSSON,SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. Time: 8:22 p.m. &ryli1is tf J �(/aZ� Bonnie I. Walton, CMC, City Clerk Jason Seth, Recorder aw August 2,2010 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 237 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING August 2, 2010 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 8/9 Executive Sessions; (Persson) 5:30 p.m. Noise Ordinance; West Hill Annexation *7TH FLOOR CONFERENCING CENTER* COMMUNITY SERVICES MON., 8/9 Library Advisory Board Appointments; (Palmer) 3:30 p.m. Arts & Culture Master Plan FINANCE MON., 8/9 Eastside Domestic Violence Program Fee (Parker) 4:30 p.m. Waiver; High School Golf Teams Golf Course Fee Waiver PLANNING & DEVELOPMENT THURS., 8/5 Adult Entertainment(briefing only); (Briere) 3:30 p.m. Habitat for Humanity Housing Opportunity Fund Award *Note Special Day* PUBLIC SAFETY (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. 238 AGENDA RENTON CITY COUNCIL REGULAR MEETING August 9, 2010 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 8/2/2010. Council concur. b. City Attorney Department recommends approval of a lease agreement in the amount of $14,400 with the South Correctional Entity (SCORE) for use of office space at City Hall from 7/1/2010 through 9/30/2011. Council concur. (See 7.a. for resolution.) c. City Attorney Department recommends approval of an interlocal agreement in the amount of$423.71 per month with the South Correctional Entity (SCORE) for use of a City vehicle. Council concur. (See 7.b. for resolution.) d. Community and Economic Development Department recommends approval of a six-month extension of the 10/15/2009 Talbot Ridge Estates Final Plat approval for 22 single-family lots on 4.3 acres located in the vicinity of SE 192nd St. and 102nd Ave. SE. Council concur. e. Community Services Department recommends approval of a contract in the amount of $197,730.72 with Milne Electric, Inc. to replace the ballfield lights at Philip Arnold Park. Refer to Finance Committee. f. Utility Systems Division recommends approval of a contract in the amount of $141,713 with Carollo Engineers for final design and construction services for the East Renton Lift Station Elimination project; and recommends that an additional $100,000 be budgeted for this project in 2011. 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 topics may be held by the Chair if further review is necessary. Page 1 of 2 239 a. Committee of the Whole: West Hill Annexation Election* b. Community Services Committee: Library Advisory Board Appointments; Arts & Culture Master Plan* c. Finance Committee: Eastside Domestic Violence Program Fee Waiver Request; High School Golf Teams Golf Course Fee Waiver Request d. Planning & Development Committee: Habitat for Humanity Housing Opportunity Fund Award 7. RESOLUTIONS AND ORDINANCES Resolutions a. Office space lease agreement with the South Correctional Entity (SCORE) (See 5.b.) b. Interlocal agreement with South Correctional Entity (SCORE) for use of motor vehicle (See 5.c.) c. West Hill Annexation Election (See 6.a.) d. Adopting the Arts & Culture Master Plan (See 6.b.) Ordinances for second and final reading: a. Changing the title of the Finance and Information Services Department to the Finance and Information Technology Department (1st reading 8/2/2010) b. Amending the 2010 Budget (1st reading 8/2/2010) c. Adopting New Minimum Maintenance Standards for the International Property Maintenance Code (1st reading 8/2/2010) d. Amending Unfit Building Regulations (1st reading 8/2/2010) 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) 7TH FLOOR CONFERENCING CENTER August 9, 2010 Monday, 5:30 p.m. Executive Sessions; Noise Ordinance;West Hill Annexation • 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 RECABLECAST: Tues.&Thurs.at it AM &9 PM,Wed.& Fri at 9 AM &7 PM and Sat.&Sun.at 1 PM &9 PM Page 2 of 2 240 CITY COUNCIL August 9, 2010 City Clerk Division Referrals FINANCE COMMITTEE Philip Arnold Park ballfield lighting contract with Milne Electric, Inc. MAYOR AND CITY CLERK Office space lease agreement with the South Correctional Entity(SCORE) Interlocal agreement with the South Correctional Entity (SCORE) for City vehicle use PLANNING & DEVELOPMENT COMMITTEE Facilitation of the West Hill annexation Storage and Storage Buildings UTILITIES COMMITTEE East Renton Lift Station Elimination contract with Carollo Engineers 241 RENTON CITY COUNCIL Regular Meeting August 9, 2010 Council Chambers Monday, 7 p.m. M I N U T E S 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; MARCIE PALMER; RANDY CORMAN; GREG COUNCILMEMBERS TAYLOR; RICH ZWICKER;TERRI BRIERE; KING PARKER. CITY STAFF IN ATTENDANCE DENIS LAW, Mayor;JAY COVINGTON, Chief Administrative Officer; LAWRENCE J. WARREN, City Attorney; BONNIE WALTON, City Clerk;ALEX PIETSCH, Community and Economic Development Administrator;TERRY HIGASHIYAMA, Community Services Administrator; GREGG ZIMMERMAN, Public Works Administrator; MARTY WINE, Assistant CAO; KELLY BEYMER, Parks& Golf Course Director; SUZANNE DALE ESTEY, Economic Development Director; PREETI SHRIDHAR, Communications Director; DEPUTY CHIEF BILL FLORA, Fire & Emergency Services Department; CHIEF KEVIN MILOSEVICH, DEPUTY CHIEF TIM TROXEL, and COMMANDER DAVID LEIBMAN, Police Department. ADDED A proclamation by Mayor Law was read declaring August 11, 2010 to be "Sons PROCLAMATION of Haiti Supreme Council Day" in the City of Renton, and encouraging all Sons of Haiti Supreme Council citizens to recognize the contributions of the Sons of Haiti Supreme Council. Day-8/11/2010 MOVED BY TAYLOR, SECONDED BY CORMAN, COUNCIL CONCUR IN THE PROCLAMATION. CARRIED. Charles Adams, Assistant to the Supreme Commander of the Sons of Haiti, accepted the proclamation with appreciation. He introduced officers of the organization and invited City officials and the public to attend their Supreme Session which runs from August 11 to August 13, 2010. ADMINISTRATIVE REPORT Chief Administrative Officer Jay Covington reviewed a written administrative report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2010 and beyond. Items noted: Residents are encouraged to bring their favorite potluck dish and attend their neighborhood picnic to get to know their immediate and surrounding neighbors and meet City representatives. The following picnics are upcoming: The Renton Hill and Falcon Ridge Neighborhood Associations' annual combined picnic on Wednesday, August 11 at 6 p.m. at Philip Arnold Park, 720 Jones Avenue S. The South Union Neighborhood Association annual picnic on Thursday, August 12, at 5:30 p.m. at Heritage Park, 233 Union Avenue NE. AUDIENCE COMMENT Katherine Salinas(Seattle), of Waste Management, Inc., reviewed highlights of Citizen Comment: Salinas- the company's 2009 Annual Report. She stated that Renton transitioned from Waste Management Annual weekly to every-other-week garbage collection, which reduced the City's Report residential waste stream by 20 percent. She also stated that the total diversion from composting and recycling was 68 percent in the residential waste stream. 242 August 9, 2010 Renton City Council Minutes Page 242 Ms.Salinas reported that Waste Management provided support to the community,which included in-kind donations and financial assistance to organizations and events such as Renton River Days,the Salvation Army,Vision House,and the Renton Chamber of Commerce. She also noted that collection vehicles that run on compressed natural gas will be introduced in Renton by the end of 2010. Ms.Salinas explained that these trucks emit 20 percent less greenhouse gases and are quieter than the current fleet of vehicles. Citizen Comment: Sidwell- Kathleen Sidwell (King County) requested that Council allow the citizens of the Proposed West Hill West Hill area the right to vote on the future of their community. She Annexation remarked that she has communicated to the West Hill Community Council that the area is deteriorating and is in need of urban services, and has also spoken to the Renton City Council in an effort to convince the City that Skyway is worth annexing. Ms. Sidwell acknowledged that annexation of the West Hill area is an expensive proposition for Renton and stated that she hopes that the state tax credits will offset some of the costs. She also stated that although there may be some undesirable people in the area,there are thousands more who are just trying to live and work in peace. Citizen Comment:lames- Greg James(Snohomish),operator of the Riviera Apartments, reported that Proposed Shoreline Master although the last meeting with City staff regarding the proposed Shoreline Program Master Program was difficult, both parties left with ideas on how their differences could be resolved. He cautioned that there may not be enough time to reconcile all differences, but stated that he looks forward to working with the City so that at the end of the process there are some beneficial changes for shoreline property owners. Citizen Comment: Devine- Matt Devine(Renton)stated that in his opinion Council should vote against Proposed West Hill moving forward with the annexation of the West Hill area for the following Annexation reasons: 1)the area has no viable commercial district to provide taxation support for the services that Renton would have to provide,which means that money would have to be diverted away from current residents to support the area; 2)crime is a very significant issue in the area, and; 3)a larger Renton is not a better Renton. He explained that the extra burden of such a large annexation may cause irreparable harm to the fire and police departments. Citizen Comment:Johnson- Ben Johnson (Renton) remarked that the Skyway area has a problem with Proposed West Hill slumlords, poor performing schools,crime issues, and low property values. He Annexation stated that only four percent of fourth grade children at Lakeridge Elementary School passed the Washington Assessment of Student Learning (WASL)test last year. He also commented that he had to place his child in a private school at significant cost because he learned that in the fourth grade class there had been knife fights and kids smoking marijuana in school restrooms. Mr.Johnson cautioned that if the City decides to move forward with annexation without kicking out slumlords and fighting crime,the area will not sustain itself. He asked that if a resolution is adopted,that language be added specifying that all financial impacts will be reviewed prior to effectuating the annexation. Citizen Comment:Watson- Robert Watson (King County)stated that the message that King County will cut Proposed West Hill services in the West Hill area is not widespread and that residents feel they are Annexation being held hostage due to a lack of funding. He remarked that he believes that ONO it is in the City's best interests to exert influence over the area. Using nearby Seattle neighborhoods as examples, Mr.Watson stated that the West Hill 243 August 9, 2010 Renton City Council Minutes Page 243 business district can be reborn. He also pointed out that although there are troublemakers in the area, every City has problems, and that people should work together to solve those problems. He stated that he believes developers will take advantage of low-priced properties and bolster the community with an influx of money and development when annexed. 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 8/2/2010. Council concur. 8/2/2010 Lease: City Hall Office Space, City Attorney Department recommended approval of a lease agreement in the SCORE amount of$14,400 with the South Correctional Entity(SCORE) for use of office space at City Hall from 7/1/2010 through 9/30/2011. Council concur. (See page 246 for resolution.) Attorney:Vehicle Use City Attorney Department recommended approval of an interlocal agreement Agreement, SCORE in the amount of$423.71 per month with the South Correctional Entity(SCORE) for use of a City vehicle. Council concur. (See page 246 for resolution.) Plat:Talbot Ridge Estates,Six- Community and Economic Development Department recommended approval Month Extension, FP-07-150 of a six-month extension of the 10/5/2009 Talbot Ridge Estates Final Plat approval for 22 single-family lots on 4.3 acres located in the vicinity of SE 192nd St. and 102nd Ave. SE. Council concur. Community Services: Ballfield Community Services Department recommended approval of a contract in the Lighting Replacement, Milne amount of$197,730.72 with Milne Electric, Inc. to replace ballfield lights at Electric Philip Arnold Park. Refer to Finance Committee. Utility: East Renton Lift Station Utility Systems Division recommended approval of a contract in the amount of Elimination, Carollo Engineers $141,713 with Carollo Engineers for final design and construction services for the East Renton Lift Station Elimination project; and recommended that an additional $100,000 be budgeted for this project in 2011. Refer to Utilities Committee. MOVED BY PERSSON, SECONDED BY BRIERE, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS MAJORITY REPORT: The Committee of the Whole recommended to the full Committee of the Whole Council that it adopt a resolution establishing an election date for the West Hill Annexation: West Hill, Election annexation in February 2012. The Committee further recommended that the Administration be directed to continue to work diligently both internally and with external public and private entities to identify cost savings and funding opportunities to close the anticipated funding gap. MINORITY REPORT: The Committee of the Whole recommended to the full Council that it decline to set an election date for the West Hill annexation. The Administration has analyzed the costs of the annexation and, even ignoring start up costs, the yearly shortfall and operating costs will be $1.7 million initially, and increasing thereafter. Such a shortfall could result in a reduction of up to 17 positions serving the current City and/or the cutting of valuable programs. While Council supports the annexation of West Hill, it cannot justify doing so at the expense of lost services to its current citizens. 244 August 9, 2010 Renton City Council Minutes Page 244 MOVED BY BRIERE, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE MAJORITY COMMITTEE REPORT.* Council President Persson expressed concern that less money will be spent on the City's current population of 83,000 residents if the West Hill area is annexed. He remarked that he is also concerned because the financial information that Council received points to the fact that even in two years the City will not be able to bridge the funding gap for this annexation. He stated that he subscribes to the Council policy that no annexation shall cause any harm to existing residents. Mr. Persson commented that for this reason he is voting no on this issue. Councilmember Parker remarked that no one wishes to bankrupt the City and that this annexation will not do that. He stated that there are a number of residents who live in the West Hill area who wish to be annexed and that the City can provide a higher level of service to them. He also stated that the Administration has made every effort to increase available funding to provide that service, and that Council's action tonight is only to allow area residents the right to vote on the issue. He expressed hope that in two years the funding gap will be reduced or eliminated, and that services can be provided to the West Hill without a loss of service to current City residents. He also stated that the area is within Renton's Potential Annexation Area (PAA)and that the City has an obligation to allow area residents to vote on the issue. Additionally, Mr. Parker pointed out that the funding gap is less than two percent of the City's overall budget, and that all residents will be able to share in the benefits of the annexation. Councilmember Briere stated that the issue is whether or not to allow West Hill residents to vote on annexation. She remarked that area residents delivered a petition to the City requesting to be annexed and that the City owes them an opportunity to vote. Councilmember Taylor agreed that the issue is whether or not to allow the question of annexation to go before area voters. He stated that he shares the concern of making sure that the City does not cut services to current residents, but pointed out that City residents are already experiencing impacts regarding safety, property values, and other issues due to West Hill. Mr.Taylor stated that allowing a vote will essentially buy the City time to find ways to close the funding gap. He remarked that he believes the Administration and West Hill residents can partner together to find innovative and creative ways to solve the financial issues. Councilmember Zwicker stated that he agrees with the comments previously made and is in favor of placing this issue on the ballot. He remarked that he believes it is important that the people of West Hill get a chance to vote, and that they let the City know their wants and desires. Mr.Zwicker stated that allowing this issue to go to the ballot places annexation in their hands, and offers a commitment from the City to assist them. He also stated that although there are some challenges in the area, he believes that everyone can work together to solve those challenges. Mr.Zwicker pointed out that the City will decide whether or not to accept the annexation once it is known whether or not area residents want to be annexed. 245 August 9, 2010 Renton City Council Minutes Page 245 Councilmember Corman stated that the deciding factors for him in agreeing to allow the vote to move forward were the issues regarding the Renton School District. He recalled voting to approve a bond in the 1990's to rebuild all the .� schools in the district in an effort to improve test scores, and stated that test scores effect property values throughout the City. Mr. Corman noted that only one deputy patrols the school district's area in West Hill and that if annexed seven to nine Renton officers will be assigned there. He also noted that up to 45 additional police personnel will be added to support work in the entire West Hill area. Concluding, Mr. Corman stated that the deficit works out to approximately$20 per resident, and that he believes that is a good deal for making sure the schools are safe. Councilmember Palmer stated that the reason she signed the minority report is because of the financial gap. She emphasized that she would like West Hill residents to join the City, but that it goes against Council's current policy of not accepting annexations that do not pencil out. Ms. Palmer also emphasized that even if area residents vote to annex into Renton, Council may choose to not accept the results, and she believes that would be hugely disappointing to voters. She acknowledged the Administration's hard work to narrow the financial gap, but stated that she cannot vote for something that will likely cause a reduction in service to current residents. *MOTION TO APPROVE THE MAJORITY REPORT CARRIED. (See page 246 for resolution.) Community Services Community Services Committee Chair Palmer presented a report Committee recommending concurrence in the staff recommendation to approve Mayor Appointments: Library Denis Law's appointments to the Library Advisory Board as follows: Advisory Board . Catherine Ploue-Smith for a term expiring 9/1/2011; • Suzi Ure for a term expiring 9/1/2012; • Erica Richey for a term expiring 9/1/2013; • Jason Oleston for a term expiring 9/1/2014; and • Laurie Beden for a term expiring 9/1/2015 MOVED BY PALMER, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. CED:Arts&Culture Master Community Services Committee Chair Palmer presented a report Plan recommending concurrence in the staff recommendation to adopt the 2010 Arts&Culture Master Plan as presented and for the Municipal Arts Commission to lead in implementation of the five-year plan in partnership with the broader community. The Committee further recommended that the resolution regarding this matter be adopted. MOVED BY PALMER, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 247 for resolution.) 246 August 9, 2010 Renton City Council Minutes Page 246 Public Safety Committee Public Safety Committee Chair Taylor presented a report recommending CED: Code Enforcement as concurrence in the staff recommendation to approve the adoption of the Civil Infractions revised Civil Enforcement of Code. With this, Code violations that may require search warrants for enforcement purposes remain as criminal violations, and all other code enforcement violations should be classified as civil violations. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY TAYLOR, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Planning& Development Planning and Development Committee Chair Briere presented a report Committee recommending concurrence in the staff recommendation to approve a $75,000 CED: HOF Award, Habitat for award from the Housing Opportunity Fund to the Habitat for Humanity of East Humanity King County to help support the construction of the La Fortuna Phase I affordable home ownership project. MOVED BY BRIERE, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Chair Parker presented a report recommending Community Services: Fee concurrence in the staff recommendation to approve a fee waiver in the Waiver Request, Eastside amount of$300 for use of Riverview Park shelter all day on 9/19/2010, by the Domestic Violence Program Eastside Domestic Violence Program for a fundraiser. MOVED BY PARKER, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Community Services: Fee Finance Committee Chair Parker presented a report recommending Waiver Request, High School concurrence in the staff recommendation to approve the fee waiver in the Golf Teams amount of$11,600 for use of Maplewood Golf Course for practices and matches for Renton, Lindbergh, Hazen, and Liberty High School golf teams. MOVED BY PARKER, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES RESOLUTION #4059 A resolution was read authorizing the Mayor and City Clerk to enter into an Lease: City Hall Office Space, office lease with South Correctional Entity(SCORE) for use of office space at SCORE Renton City Hall and certain matter related thereto. MOVED BY TAYLOR, SECONDED BY ZWICKER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. RESOLUTION #4060 A resolution was read authorizing the Mayor and City Clerk to enter into an Attorney: Vehicle Use interlocal agreement with South Correctional Entity(SCORE) relating to the use Agreement, SCORE of a motor vehicle and certain matters related thereto. MOVED BY TAYLOR, SECONDED BY ZWICKER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. RESOLUTION#4061 MOVED BY BRIERE, SECONDED BY ZWICKER, COUNCIL ADOPT WEST HILL Annexation: West Hill, Election ANNEXATION RESOLUTION ALTERNATIVE NUMBER 2. CARRIED. Responding to Chief Administrative Officer Covington's inquiry, Council requested that the Administration prepare a cover letter regarding the potential West Hill Annexation funding gap to be sent to the King County Council along with the City Clerk's filing of the West Hill Annexation Election Resolution as adopted. It was also noted that the Administration should continue to inform other legislative bodies of the funding gap. 247 August 9, 2010 Renton City Council Minutes Page 247 RESOLUTION#4062 A resolution was read adopting the 2010 Arts and Culture Master Plan. MOVED CED:Arts& Culture Master BY PALMER, SECONDED BY ZWICKER, COUNCIL ADOPT THE RESOLUTION AS Plan READ. CARRIED. The following ordinances were presented for second and final reading: ORDINANCE#5547 An ordinance was read amending Titles I-X of City Code by changing all Finance: Amend Name to references of"Finance and Information Services" to "Finance and Information Finance and Information Technology." MOVED BY PARKER,SECONDED BY TAYLOR, COUNCIL ADOPT THE Technology Department ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. ORDINANCE#5548 An ordinance was reading amending the City of Renton 2010 Budget, in the Budget: 2010 Amendments total amount of$8,116,407, with the total amended budget to be$257,544,458 as adopted by Ordinance#5510 and thereafter amended by Ordinance 5536. MOVED BY PARKER, SECONDED BY TAYLOR, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. ORDINANCE#5549 An ordinance was read amending Chapter 5, Building and Fire Prevention CED: Adopt 2009 IPMC with Standards, and Chapter 9, Permits-Specific, of Title IV(Development Local Amendments Regulations), of City Code,to add a new section 4-5-130 entitled "International Property Maintenance Code," renumber the current Sections 4-5-130,Appeals, and 4-5-140,Violations of the Chapter and Penalties, and repeal Sections 4-5- 060, Uniform Code for the Abatement of Dangerous Buildings, 4-5-080, Uniform Housing Code, and 4-9-050, Dangerous Buildings-Abatement Of. MOVED BY TAYLOR, SECONDED BY PALMER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. ORDINANCE#5550 An ordinance was read amending Section 1-3-5, Unfit Dwellings, Buildings, and CED: Unfit Building Structures, of Chapter 3, Remedies and Penalties, of Title I (Administrative), of Regulations Amendments City Code,to amend the regulations regarding unfit buildings. MOVED BY TAYLOR, SECONDED BY BRIERE, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. NEW BUSINESS MOVED BY ZWICKER,SECONDED BY BRIERE, COUNCIL REFER THE ISSUE OF THE Annexation: West Hill, FACILITATION OF THE WEST HILL ANNEXATION TO THE PLANNING AND Facilitation DEVELOPMENT COMMITTEE. CARRIED. CED: Storage &Storage MOVED BY BRIERE, SECONDED BY ZWICKER COUNCIL REFER THE TOPIC OF Buildings STORAGE AND STORAGE BUILDINGS TO THE PLANNING AND DEVELOPMENT COMMITTEE. CARRIED. ADJOURNMENT MOVED BY PERSSON, SECONDED BY ZWICKER, COUNCIL ADJOURN. CARRIED. Time: 8:04 p.m. Bonnie I. Walton, CMC, City Clerk Jason Seth, Recorder August 9, 2010 248 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING August 9, 2010 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 8/16 Noise Ordinance; (Persson) 6 p.m. Emerging Issues in Economic Development & Transportation *7TH FLOOR COUNCIL CONFERENCE ROOM* COMMUNITY SERVICES (Palmer) FINANCE MON., 8/16 Vouchers; (Parker) 5 p.m. Philip Arnold Park Ballfield Lighting Contract with Milne Electric,- Solid lectric;Solid Waste Billing Proposal (briefing only) PLANNING & DEVELOPMENT THURS., 8/12 Sunset Area Environmental Impact Statement (Briere) 1:30 p.m. (EIS) (briefing only) 2 p.m. Wilson Park Preliminary Plat Appeal; Wal-Mart Expansion Site Plan Appeal *COUNCIL CHAMBERS* PUBLIC SAFETY MON., 8/16 CANCELED (Taylor) TRANSPORTATION (AVIATION) THURS., 8/12 Updated Airport Regulations and Minimum (Corman) 4 p.m. Standards; Speed Limits on State Highways within City Limits (briefing only); AirO, Inc. Rent Deferral UTILITIES Thurs., 8/12 East Renton Lift Station Elimination Contract (Zwicker) 1 P.M. with Carollo Engineers 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. 249 AGENDA RENTON CITY COUNCIL REGULAR MEETING August 16, 2010 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. PROCLAMATION a. Ready in Renton Month - September 2010 4. SPECIAL PRESENTATION a. Fire & Emergency Services Department - Citizen Recognition 5. APPEALS a. Planning & Development Committee report re: Wilson Park Preliminary Plat b. Planning & Development Committee report re: Wal-Mart Expansion 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. Page 1 of 3 250 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 8/9/2010. Council concur. b. City Clerk reports bid opening on 8/11/2010 for CAG-10-091, Renton Fire Station 17 Roof Replacement; seven bids; engineer's estimate $86,266; and submits staff recommendation to award the contract to the low bidder, Stanley Roofing Co., Inc., in the amount of $93,898.07. Council concur. c. Finance and Information Technology Department reports utility billing adjustment requests from the Sons of Haiti, the Sunnydale Mobile Home Partnership, and the Sunnydale Mobile Home Park in the total amount of $14,715.46 and recommends granting the adjustments. Refer to Finance Committee. d. Transportation Systems Division recommends approval of a grant agreement to accept $217,762 from the Federal Aviation Administration to begin design work for the Taxiway Bravo Repaving/Reconstruction project at the airport. Council concur. (See 10.a. for resolution.) e. Transportation Systems Division recommends approval of Supplemental Agreement No. 2 to CAG-08-198, with Parametrix, Inc., in the amount of $97,900 for additional project design and permitting work for the Maintenance Dredging and Shoreline Mitigation project. Refer to Transportation (Aviation) Committee. f. Transportation Systems Division recommends approval of Addendum #7 to airport lease LAG- 87-001, with the Boeing Employee Flying Association (BEFA), to decrease the total leased area from 124,838 square feet to 119,560 square feet, and to increase the total ground lease rate per appraisal to $74,127.20 annually through 5/31/2015. Council concur. g. Transportation Systems Division recommends approval of Addendum #8 to airport lease LAG- 87-001, with the Boeing Employee Flying Association (BEFA), to decrease the total leased area from 119,560 square feet to 95,493 square feet. Council concur. 9. UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*) may include legislation. Committee reports on any topics may be held by the Chair if further review is necessary. a. Committee of the Whole: Noise Ordinance* b. Finance Committee: Vouchers; Philip Arnold Ballfield Lighting Contract c. Transportation (Aviation) Committee: Updated Airport Regulations Minimum Standards; AirO, Inc Rent Deferral d. Utilities Committee: East Renton Lift Station Elimination Contract Page 2 of 3 251 10. RESOLUTIONS AND ORDINANCES Resolution: a. Grant agreement with the Federal Aviation Administration regarding the Taxiway Bravo Repaving/Reconstruction project (See S.d.) Ordinance for first reading: a. Amending noise level regulations (See 9.a.) 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 COUNCIL CONFERENCE ROOM August 16,2010 Monday,6:00 p.m. Noise Ordinance; Emerging Issues in Economic Development&Transportation • 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 RECABLECAST: Tues.&Thurs.at 11 AM&9 PM,Wed.&Fri at 9 AM&7 PM and Sat.&Sun.at 1 PM &9 PM Page 3 of 3 252 CITY COUNCIL August 16, 2010 City Clerk Division Referrals COMMITTEE OF THE WHOLE Briefing on airport issues FINANCE COMMITTEE Utility billing adjustments for Sons of Haiti,Sunnydale Mobile Home Partnership &Sunnydale Mobile Home Park MAYOR AND CITY CLERK Philip Arnold Park ballfield lighting contract with Milne Electric, Inc. East Renton Lift Station Elimination contract with Carollo Engineers Taxiway Bravo Repaving/Reconstruction project grant agreement with the Federal Aviation Administration PUBLIC SAFETY COMMITTEE Feeding of dangerous animals TRANSPORTATION (AVIATION) COMMITTEE Airport Maintenance Dredging &Shoreline Mitigation Supplemental Agreement No. 2 with Parametrix, Inc. Street light fixtures woo ORDINANCE FOR SECOND AND FINAL READING: Amending noise level regulations (1st reading 8/16/2010) 253 RENTON CITY COUNCIL Regular Meeting August 16, 2010 Council Chambers Monday, 7 p.m. M I N U T E S 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; MARCIE PALMER; GREG TAYLOR; RICH COUNCILMEMBERS ZWICKER;TERRI BRIERE. MOVED BY ZWICKER, SECONDED BY PALMER, COUNCIL EXCUSE ABSENT COUNCILMEMBERS RANDY CORMAN AND KING PARKER. CARRIED. CITY STAFF IN ATTENDANCE DENIS LAW, Mayor;JAY COVINGTON, Chief Administrative Officer;ZANETTA FONTES, Assistant City Attorney;JASON SETH, Deputy City Clerk; ALEX PIETSCH, Community and Economic Development Administrator; GREGG ZIMMERMAN, Public Works Administrator; PETER RENNER, Facilities Director; CHIP VINCENT, Planning Director; LESLIE BETLACH, Parks & Natural Resources Director; FIRE AND EMERGENCY SERVICES ADMINISTRATOR MARK PETERSON and EMERGENCY MANAGEMENT DIRECTOR DEBORAH NEEDHAM, Fire & Emergency Services Department; COMMANDER FLOYD ELDRIDGE, Police Department. PROCLAMATION A proclamation by Mayor Law was read declaring the month of September, Ready in Renton Month - 2010 to be "Ready in Renton Month" in the City of Renton, and encouraging all September 2010 citizens to prepare their homes, businesses, and community for any type of emergency. MOVED BY TAYLOR, SECONDED BY BRIERE, COUNCIL CONCUR IN ' THE PROCLAMATION. CARRIED. Emergency Management Director Deborah Needham accepted the proclamation with appreciation and thanked City officials for focusing on emergency management preparedness issues. She announced that all fire stations, except Station 14, will be open to the public on September 11, 2010 for emergency management training. SPECIAL PRESENTATION Fire and Emergency Services Administrator Mark Peterson described an Fire: Citizen Recognition incident that occurred at Gene Coulon Memorial Beach Park on July 31, 2010. He recognized five citizens, nominated by Captain John Hettick, for their efforts to help rescue a gentleman who collapsed and fell into the water: Chris Coates, Faisal Jaswal, Felix Osorio, Emmanuel Predad, and an anonymous bystander. Chief Peterson also presented a message from the victim's wife in which she expressed her extreme gratitude to these citizens who helped her husband. APPEALS Planning and Development Committee Chair Briere presented a report Planning& Development recommending that the full Council find that the Wilson Park Preliminary Plat Committee be approved with 12 lots, with the 12th lot being designed as proposed in the Appeal: Wilson Park Applicant's request for reconsideration, shifting the building area to the east Preliminary Plat, Wilson, PP- and reducing the size of the retaining walls. The Committee further 09-140 recommended that the Council adopt amendments to the Hearing Examiner's findings, conclusions and recommendations as follows: 254 August 16, 2010 Renton City Council Minutes Page 254 ♦ Finding 14 should be amended to read: "The tree inventory showed 101 significant trees on the subject site. Code requires the retention of 25 trees whereas the applicant proposes retaining 24 trees. The replacement ratio is six(6)trees for each one removed that should have been retained. Six new trees would be planted mainly in the open space corridors." ♦ Finding 16 should be amended by adding a sentence that reads: "The revised plan submitted with the request for reconsideration would move this open space area to the western portion of Lot 12,adjacent to lots in the Geneva Court Plat." ♦ Finding 29 should be renumbered as Finding 19, and should be amended to read: "The revised plan submitted with the request for reconsideration substantially reduced the wall to approximately 6-8 feet in height and moved the location of the wall away from the Geneva Court property lines." ♦ Conclusion 1 should be amended to read: "The Wilson Park Preliminary Plat with Lot 12 designed as proposed in the Applicant's request for reconsideration appears to serve the public use and interest." ♦ Conclusion 2 should be amended by substituting the word "twelve"for the word "eleven" when referring to the number of lots in the preliminary plat. ♦ Conclusion 5 should be stricken in its entirety. ♦ The Recommendation section should be altered by changing the introductory sentence to read: "The City Council should approve a TWELVE LOT plat of the subject site subject to the following conditions:" ♦ Recommendation 3 should be amended by substituting the following language for the first sentence thereof: "A Native Growth Protection Easement(NGPE)should be recorded over the western portion of proposed Lot 12, as shown in the revised plan submitted with the request for reconsideration, and Tracks B, C and D." The remainder of Recommendation 3 should remain as drafted. ♦ Recommendation 5 should be amended to read: "The applicant shall establish a Homeowners'Association for the maintenance of the NGPE and the stormwater vault and each home shall have an undivided interest in the western retaining wall and the retaining walls associated with the road. The appropriate documents shall be reviewed and approved by the Planning Division project manager prior to the recording of the final plat." MOVED BY BRIERE, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Appeal: Wal-Mart Expansion Planning and Development Committee Chair Briere presented a report Site Plan, Renton Neighbors recommending that the full Council find that the Hearing Examiner committed for Healthy Growth,SA-10-009 no errors of fact or law in this matter and that his decision be affirmed. MOVED BY BRIERE, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Ji August 16, 2010 Renton City Council Minutes Page 255 255 ADMINISTRATIVE REPORT Chief Administrative Officer Covington reviewed a written administrative report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2010 and beyond. Items noted included: Residents are encouraged to bring their favorite potluck dish and attend their neighborhood picnic to get to know their immediate and surrounding neighbors. Upcoming picnics include: The Windwood, Ellis Park, and Maureen Highlands Homeowners' Association combined picnic Wednesday, August 18, at 5:30 p.m. in the Windwood neighborhood common area park on Rosario Street. The Maple Ridge Estates Homeowners'Association neighborhood picnic Thursday,August 19, at 5:30 p.m. in the common area at the northwest corner of SE 156th St. and 140th Way SE. The President Park Neighborhood Association "kick-off' picnic Wednesday, August 25, at 5:30 p.m. at Kiwanis Park, 815 Union Avenue NE. The Tiffany Park Neighborhood Association, Tiffany Park Homeowners' Association, and Ponderosa Estates combined picnic Thursday, August 26, at 6 p.m. at Tiffany Park, 1902 Lake Youngs Way NE. The Kennydale Neighborhood Association picnic Wednesday, September 1, at 5 p.m. at Lions Park, 2428 Aberdeen Avenue NE. The Rolling Hills, Steeple Chase Hills, and Rolling Hill Condominium Association combined picnic Thursday,September 2, at 5 p.m. in the common area at 1601 Rolling Hills Avenue. The Renton Police Department will be welcoming the Commission on Accreditation for Law Enforcement Agencies (CALEA) assessors from August 21 to 24 to examine the Renton Police Department's overall operations and services. Citizens are encouraged to offer comments by attending a public information session on August 23 at 6 p.m. at Renton City Hall. AUDIENCE COMMENT Greg James (Sammamish), of Renton Shoreline Coalition (RSC), reported that Citizen Comment:James- there have been some changes on the commercial issues regarding the Proposed Shoreline Master proposed Shoreline Master Program (SMP). He stated that RSC has been Program working hard to adapt the changes into the new framework the City has presented and requested additional time due to the complexity of the process. Mr.James remarked that he hopes that there will be enough regulatory flexibility within the SMP so that river-walk type of development can occur along the Cedar River. Citizen Comment:Johnson- Arland "Buzz"Johnson (Renton) requested a meeting with the Fire Department Meeting with Fire Department regarding fire issues. Mayor Law remarked that Mr.Johnson could speak to Chief Peterson, who was in attendance, about his concerns. Citizen Comment: Custer- Gina Custer(Renton) expressed gratitude for the Housing Opportunity Fund. Housing Opportunity Fund She remarked that the fund is a great opportunity to help people with Award affordable homeownership. 256 August 16, 2010 Renton City Council Minutes Page 256 Citizen Comment: Francis- Dorothy Francis(Renton), President of Way Back Inn,thanked the City for the Housing Opportunity Fund Housing Opportunity Fund. She shared her experience in partnering with Award Habitat for Humanity, and remarked that affordable housing helps build strong families, and strong families build strong communities. Citizen Comment: Williams- Karen Williams(Seattle),from King County Housing Development Consortium, Housing Opportunity Fund recognized City officials and staff for engaging community partners, non-profit Award organizations, and the Housing Authority on affordable housing issues. She commended the City for the Habitat for Humanity contribution which will provide 11 units of homeownership in Renton. Ms.Williams remarked that the King County Housing Development Consortium often uses Renton's affordable housing program as an example across the county. Citizen Comment: Simpson- Anne Simpson (Renton), of Renton Shoreline Coalition (RSC), remarked that Proposed Shoreline Master although measurable progress has been made with the proposed Shoreline Program Master Program (SMP), more work needs to be done. She requested additional time so that the draft SMP can be finished in a way that is agreeable to all parties, and is approvable. In response to audience comments regarding the Shoreline Master Program, Councilmember Briere announced that the Planning and Development Committee will meet on the issue August 17 and August 26. She remarked that the Committee will evaluate the progress and determine whether additional time is needed. Ms. Briere also stated that she feels strongly that the SMP should be completed as quickly as possible. Citizen Comment: McCray- David McCray(King County) read a prepared statement expressing support for Proposed Shoreline.Master the Renton Shoreline Coalition's request for more time. He noted that Program additional time is needed in order to develop a Shoreline Master Program that meets the needs of the environment,the public, and private property owners. Citizen Comment:Johnson- Ben Johnson (Renton) urged Council to look at the budget deficit regarding the Skyway Annexation West Hill annexation. He stated that the deficit would be$5 million instead of approximately$2 million because of start-up costs. Mr.Johnson remarked that this would cause a reduction of services to current residents. He also presented an analysis showing that a depressed home will devalue approximately ten surrounding properties by ten percent. He remarked that the tax revenue deficit is bigger than has been talked about, and that there are solutions to annexing the area that do not require money. 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 8/9/2010. Council concur. 8/9/2010 CAG: 10-091, Renton Fire City Clerk reported bid opening on 8/11/2010 for CAG-10-091, Renton Fire Station 17 Roof Replacement, Station 17 Roof Replacement; seven bids; engineer's estimate$86,266; and Stanley Roofing submitted staff recommendation to award the contract to the low bidder, Stanley Roofing Co., in the amount of$93,898.07. Council concur. 257 August 16, 2010 Renton City Council Minutes Page 257 Finance: Water Bill Finance and Information Technology Department reported utility billing Adjustments, Sons of Haiti, adjustment requests from the Sons of Haiti, the Sunnydale Mobile Home Sunnydale Mobile Home Partnership,and the Sunnydale Mobile Home Park in the total amount of Now Partnership& Mobile Home $14,715.46 and recommended granting the adjustments. Refer to Finance Park Committee. Airport:Taxiway Bravo Transportation Systems Division recommended approval of a grant agreement Repaving/Reconstruction to accept$217,762 from the Federal Aviation Administration (FAA)to begin Project, FAA Grant design work for the Taxiway Bravo Repaving/Reconstruction project at the airport. Council concur. (See page 259 for resolution.) CAG:08-198,Airport Transportation Systems Division recommended approval of Supplemental Maintenance Dredging& Agreement No. 2 to CAG-08-198, with Parametrix, Inc., in the amount of Shoreline Mitigation, $97,900 for additional project design and permitting work for the Maintenance Parametrix Dredging and Shoreline Mitigation project. Refer to Transportation (Aviation) Committee. Lease:Addendum#7, BEFA, Transportation Systems Division recommended approval of Addendum#7 to LAG-87-001 airport lease LAG-87-001,with the Boeing Employee Flying Association (BEFA), to decrease the total leased area from 124,838 square feet to 119,560 square feet, and to increase the total ground lease rate per appraisal to$74,127.20 annually through 5/31/2015. Council concur. Lease:Addendum#8, BEFA, Transportation Systems Division recommended approval of Addendum#8 to LAG-87-001 airport lease LAG-87-001, with the Boeing Employee Flying Association (BEFA), to decrease the total leased area from 119,560 square feet to 95,493 square feet. Council concur. MOVED BY PERSSON, SECONDED BY PALMER, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Council President Persson presented a Committee of the Whole report Committee of the Whole recommending concurrence in the staff recommendation to approve revisions CED: Noise Level Regulations to Renton Municipal Code 8-7 Noise Level Regulations to make the following changes: 1. Correct the typo at the end of the chapter related to appeals to the City Council. The appeal of the variance decision remains to Hearing Examiner. 2. Change the decided authority from the Public Works Administrator to the Community and Economic Development Administrator. 3. Revise noise level violations from misdemeanors to civil violations. 4. Require the noise variance applicant to be the property owner or jurisdiction in charge of the project. 5. Provide a provision for projects of two days or less to be decided without a public hearing. Public notice will still be required. 6. Include a list of possible conditions for an approved noise variance. The Committee further recommended that the ordinance regarding this mater be presented for first reading. �.. MOVED BY PERSSON,SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. 25" August 16, 2010 Renton City Council Minutes Page 258 Transportation (Aviation) Transportation (Aviation)Committee Chair Palmer presented a report Committee recommending concurrence in the staff recommendation to approve the Airport: Regulations& updated Airport Regulations and Minimum Standards. Minimum Standards Update MOVED BY PALMER,SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Vice-Chair Taylor presented a report recommending the CED: Clean Economy Strategy appropriation of$35,000 of unallocated fund balance to the Department of Budget Amendment Community and Economic Development for the development of a Clean Economy Strategy. Once complete,this strategy will contain recommendations that, if enacted, will save the City money and resources, meet state mandates, help secure federal and state funding, and support and attract a thriving business community. This strategy will position the City to take advantage of opportunities related to energy efficiency investments,greenhouse gas(GHG) emissions markets and regulations, and the emerging"clean,green economy." A corresponding budget amendment will be included in the upcoming 2nd Quarter Budget Amendment Ordinance. MOVED BY TAYLOR,SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance:Vouchers Finance Committee Vice-Chair Taylor presented a report recommending approval of Claim Vouchers 295087-295449 and two wire transfers totaling $8,118,589.76, and 839 direct deposits, 165 payroll vouchers, and one wire transfer,totaling$2,761,641.55. MOVED BY TAYLOR,SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Community Services: Ballfield Finance Committee Vice-Chair Taylor presented a report recommending Lighting Replacement, Milne concurrence in the staff recommendation to approve the contract with Milne Electric Electric, Inc., in the amount of$197,730.72 to provide for new lighting for the Philip Arnold Park ballfield. The Committee further recommended that the Mayor and City Clerk be authorized to execute the contract. MOVED BY TAYLOR,SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utilities Committee Utilities Committee Chair Zwicker presented a report recommending CAG: 10-112, East Renton Lift concurrence in the staff recommendation to approve the consultant contract Station Elimination Project, with Carollo Engineers, Inc., in the amount of$141,713,for the final design and Carollo Engineers construction services for the East Renton Life Station Elimination Project and authorize the Mayor and City Clerk to execute the contract. The Committee further recommended that$100,000 for this project be budgeted and proposed as part of the 2011 annual capital budget submittal. MOVED BY ZWICKER,SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Lease: AirO Inc, LAG-03-002 Discussion ensued regarding the issue of AirO, Inc.'s rent deferral. It was determined that the topic would not be reported out of the Transportation (Aviation) Committee. August 16, 2010 Renton City Council Minutes Page 259 259 RESOLUTIONS AND The following resolution was presented for reading and adoption: ORDINANCES RESOLUTION #4063 A resolution was read authoring the Mayor and City Clerk to execute the Airport:Taxiway Bravo Federal Aviation Administration's federal grant application and grant Repaving/Reconstruction assurances and accept the Federal Aviation Administration grant funding for Project, FAA Grant Taxiway Bravo Repaving/Reconstruction project at the Renton Municipal Airport. MOVED BY PALMER, SECONDED BY BRIERE, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinance was presented for first reading and referred to the 9/13/2010 Council meeting for second and final reading: CED: Noise Level Regulations An ordinance was read amending Sections 8-7-5, Penalties for Violation, and 8- 7-8, Variances and Appeal, of Chapter 7, Noise Level Regulations, of Title VIII (Health and Sanitation) of Ordinance No. 4260 entitled "Code of General Ordinances of the City of Renton, Washington",to decriminalize and make violations of Noise Level Regulations civil infractions, and amend the provisions relating to variances and appeals. MOVED BY TAYLOR, SECONDED BY BRIERE, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 9/13/2010. CARRIED. ADDED Correspondence from Micah Kurtz, Case Manager for Project for Assistance in CORRESPONDENCE Transition from Homelessness (PATH),was read regarding his appreciation for Citizen Comment: Kurtz- the Housing Opportunity Fund award to the Habitat for Humanity of East King Housing Opportunity Fund County's La Fortuna Phase I affordable home ownership project. NEW BUSINESS Mayor Law thanked Duc Tran, owner of the Tea Palace Restaurant and Community Event: Banquet, for his major investment in the Highlands area, and for sponsoring the International Festival first International Festival,which was a three-day event that attracted thousands of visitors. Airport:Airport Issues MOVED BY PERSSON, SECONDED BY ZWICKER, COUNCIL REFER THE TOPIC OF AIRPORT ISSUES TO THE COMMITTEE OF THE WHOLE FOR A BRIEFING. CARRIED. Transportation: Street Light MOVED BY PALMER, SECONDED BY PERSSON, COUNCIL REFER THE ISSUE OF Fixtures STREET LIGHT FIXTURES TO THE TRANSPORTATION (AVIATION) COMMITTEE. CARRIED. Police: Feeding Dangerous MOVED BY TAYLOR, SECONDED BY BRIERE, COUNCIL REFER THE ISSUE Wildlife REGARDING FEEDING OF DANGEROUS WILDLIFE TO THE PUBLIC SAFETY COMMITTEE. CARRIED. ADJOURNMENT MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL ADJOURN. CARRIED. Time: :49 p.m. C Jas/n A. Seth, Deputy City Clerk Li Li-Wong, Recorder August 16, 2010 260 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING August 16, 2010 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 8/23 No Meetings (Council Holiday) (Persson) MON., 8/30 No Meetings (Fifth Monday) MON., 9/6 No Meetings (City Holiday) MON., 9/13 Budget Update 6 p.m, COMMUNITY SERVICES MON., 9/13 CANCELED (Palmer) FINANCE MON., 9/13 Vouchers; (Parker) 5 p.m. Utility Billing Leak Adjustments; Contract for Landscape Maintenance (briefing only) PLANNING & DEVELOPMENT THURS., 8/26 Shoreline Master Program; (Briere) 3 p.m. City Center Community Plan THURS., 9/9 Shoreline Master Program 3 p.m. PUBLIC SAFETY (Taylor) TRANSPORTATION (AVIATION) THURS., 8/26 CANCELED (Corman) THURS., 9/9 CANCELED UTILITIES THURS., 8/26 2011/2012 Utility Rates & Capital (Zwicker) 2 p.m. Improvement Program; Solid Waste Billing; Cross Connection Control Program (briefing only) THURS., 9/9 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. 261 AGENDA RENTON CITY COUNCIL REGULAR MEETING September 13, 2010 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. PROCLAMATION a. Tobacco-Free Teens Back to School Week - September 12 to 18, 2010 4. SPECIAL PRESENTATION a. Return to Renton Car Show Report 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 8/16/2010. Council concur. b. City Clerk reports receipt of an appeal to the Shorelines Hearings Board filed by Brad Nicholson, requesting a review of the approval of Shoreline Substantial Development Permit, LUA-10-041. Refer to City Attorney Department. c. Court Case filed by Renton Neighbors for Healthy Growth, represented by Claudia M. Newman, Bricklin & Newman, Attorneys, requesting an order reversing the Wal-Mart Expansion Site Plan approval; LUA-10-009. Refer to City Attorney and Insurance Services. d. Court Case filed in King County District Court - East Division Issaquah (Small Claims) by Puget Sound Energy, seeking compensation in the amount of$6,100, alleging the City damaged a gas main in the vicinity of SE 17th Ct. Refer to City Attorney and Insurance Services. e. Community Services Department submits CAG-10-081, 200 Mill Building HVAC Upgrades, and requests approval of the project, commencement of a 60-day lien period, and release of retained amount of $33,101.65 to Performance Mechanical Group, contractor, if all required releases are obtained. Council concur. Page 1 of 3 262 f. Community Services Department recommends approval of a replacement contract in the amount of $177,185 with MIG to complete the six-year update to the Parks, Recreation, Open Space, and Natural Resources Plan; and requests authorization to expend $8,000 for City related expenses as part of the public meeting process. Council concur. g. Transportation Systems Division recommends approval of Amendment#1 to CAG-08-156, with the Washington State Department of Transportation, in the amount of $19,430 to extend the Benson Rd. sewer line to provide future service to area properties. Council concur. h. Transportation Systems Division recommends approval of Amendment #1 to CAG-08-157, with the Washington State Department of Transportation, revising the scope of work related to fiber optic conduit and reducing the amount of the contract by$171,914.16. Council concur. i. Transportation Systems Division recommends approval to accept $150,000 in grant funds from the Federal Aviation Administration to develop an Airport Sustainability Plan. City Share: $7,500. Council concur. (See 9.a. for resolution.) j. Utility Systems Division submits CAG-08-115, Dayton Ave. NE/NE 22nd St. Drainage Improvement, and requests approval of the project, commencement of a 60-day lien period, and release of retained amount of$8,432.89 to Pivetta Brothers Construction, Inc., contractor, if all required releases are obtained. Council concur. k. Utility Systems Division recommends approval of an interlocal agreement with King County for the transfer of stormwater drainage facilities and property interests within City limits. 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; Utility Billing Leak Adjustments b. Planning & Development Committee: Shoreline Master Program* 9. RESOLUTIONS AND ORDINANCES Resolutions: a. Agreement with the Federal Aviation Administration to accept grant funds for the Airport Sustainability Plan (See 7.i.) b. Interlocal agreement with King County regarding transfer of drainage facilities (See 7.k.) c. Approve the amended Shoreline Master Program and direct forwarding to the Washington State Department of Ecology(See 8.b.) Ordinance for second reading: a. Amending noise level regulations (1st reading 8/16/2010) 10. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 11. AUDIENCE COMMENT i 12. ADJOURNMENT Page 2 of 3 263 COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) COUNCIL CHAMBERS September 13,2010 Monday,6:00 p.m. Budget 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 RECABLECAST: Tues.&Thurs.at 11 AM &9 PM,Wed.&Fri at 9 AM&7 PM and Sat.&Sun.at 1 PM &9 PM Page 3 of 3 264 CITY COUNCIL September 13, 2010 City Clerk Division Referrals COMMITTEE OF THE WHOLE Shoreline Master Program CITY ATTORNEY DEPARTMENT Appeal to Shorelines Hearings Board filed by Brad Nicholson CITY ATTORNEY AND INSURANCE SERVICES Court case filed by Renton Neighbors fro Health Growth regarding the Wal-Mart Expansion Site Plan approval Court case (small claims)filed by Puget Sound Energy alleging the City damaged a gas main on SE 17th Ct MAYOR AND CITY CLERK Airport Sustainability Plan grant agreement with the Federal Aviation Administration Transfer of drainage facilities interlocal agreement with King County 265 RENTON CITY COUNCIL Regular Meeting September 13, 2010 Council Chambers Monday, 7 p.m. M I N U T E S Renton City Hall CALL TO ORDER Mayor Pro tem Persson called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF DON PERSSON, Mayor Pro tem; KING PARKER; TERRI BRIERE; RICH ZWICKER; COUNCILMEMBERS GREG TAYLOR; RANDY CORMAN; MARCIE PALMER. CITY STAFF IN ATTENDANCE JAY COVINGTON, Chief Administrative Officer; 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 Technology Administrator; MARTY WINE,Assistant CAO; CHIP VINCENT, Planning Director; SUZANNE DALE ESTEY, Economic Development Director; LESLIE BETLACH, Parks & Natural Resources Director; POLICE CHIEF KEVIN MILOSEVICH, DEPUTY CHIEF TIM TROXEL and COMMANDER PAUL CLINE, Police Department. PROCLAMATION A proclamation by Mayor Law was read declaring the week of September 12 to Tobacco-Free Teens Back to 18, 2010 to be "Tobacco-Free Teens Back to School Week" in the City of School Week-September 12 Renton, and encouraging all citizens to join in this special observance. MOVED to 18, 2010 BY TAYLOR,SECONDED BY CORMAN, COUNCIL CONCUR IN THE PROCLAMATION. CARRIED. SPECIAL PRESENTATION Jim Medzegian, member of the Return to Renton Car Show Steering Police: Return to Renton Car Committee, reported on the 20th Annual Return to Renton Car Show held on Show Report 7/11/2010. He acknowledged the presence of steering committee members in the audience, and noted that a beloved member,Steve Maxwell, passed away this year. Mr. Medzegian stated that over 370 classic vehicles were on display, and approximately 4,000 spectators visited the show. He thanked all of the car show sponsors and remarked that the next event will be held on 7/10/2011. Mr. Medzegian presented Police Chief Milosevich a check in the amount of $13,000. Accepting the check with appreciation, Chief Milosevich indicated that the proceeds from the car show will be used to enhance youth leadership and activities programs. Mayor Pro tem Persson thanked the car show steering committee members and remarked that approximately$200,000-$250,000 has been raised for police youth programs over the last 20 years. AUDIENCE COMMENT David Halinen (Fircrest) shared his personal experience working with the Citizen Comment: Halinen - Renton Shoreline Coalition (RSC) and the City regarding Renton's proposed Proposed Shoreline Master Shoreline Master Program (SMP). He explained that the RSC has been working Program diligently with City staff to finalize the SMP so the City can forward it to the Department of Ecology. Mr. Halinen thanked City officials and staff for the time and effort that has been afforded to the RSC and noted that both sides have made many compromises. He stated that the RSC submitted final revisions to the draft SMP primarily regarding shoreline stabilization structures, and requested that Council refer these issues to the Committee of the Whole for further review. 266 September 13, 2010 Renton City Council Minutes Page 266 MOVED BYTAYLOR,SECONDED BY BRIERE, COUNCIL ALLOW THE SPEAKER ADDITIONAL TIME TO FINISH HIS COMMENTS. CARRIED. Continuing, Mr. Halinen noted that included with the request for revisions was a letter by Jon Koloski,a noted geotechnical engineer. He stated that it was Mr. Koloski's opinion that it would be inappropriate to advance the SMP until further consideration of the coalition's request was given by Council. He also stated that Mr. Koloski would be available to provide any technical expertise at a future meeting. Citizen Comment: Baker- Laurie Baker(Seattle)thanked City officials and staff for affording the RSC time, Proposed Shoreline Master and noted that the meetings have been productive. She stated that although Program many important modifications have been made to the draft SMP,there are still certain issues that need to be addressed. Ms. Baker remarked that she believes the draft SMP exceeds the no-net-loss principle in regards to shoreline stabilization structures, and requested that the City accept the coalition's proposed revisions regarding these types of structures. She stated that the draft SMP illustrates the City's approach to this topic has been to require more from private shoreline owners than it requires of the City. Concluding, Ms. Baker stated that any regulations exceeding minimum State requirements will damage property values. Citizen Comment: Rodabough Samuel Rodabough (Sammamish), legal counsel for RAMAC, Inc.,owner of the - Proposed Shoreline Master Riviera Apartments,thanked City officials and staff for affording his clients time Program and effort regarding the SMP. Mr. Rodabough stated that the he has two remaining concerns,the first of which is in regards to the building setback for non-water-oriented development. He stated that the second concern is regarding the 25 percent impervious surface allowance within the buffer or setback for projects that provide public access. He remarked that he would like this provision to extend to developments that provide public access or community access. He noted that redevelopment of sites such as the Riviera Apartments would require public benefit in the form of either ecological restoration or public access, but not both,and that his clients would likely choose ecological restoration. MOVED BY BRIERE,SECONDED BY CORMAN, COUNCIL ALLOW THE SPEAKER ADDITIONAL TIME TO FINISH HIS COMMENTS. CARRIED. Continuing, Mr. Rodabough explained that many public access amenities require impervious surface and as currently drafted the SMP furnishes a disincentive to provide such amenities. He explained that if a building footprint is at 75 feet from the ordinary high water mark, the choice would be to either leave the building at that spot and not provide public amenities,or move the building back to allow additional room for the amenities. Mr. Rodabough stated that given the significant building potential for his client's site, a developer would probably not choose to move the building. He stated that community access will still allow a number of people to enjoy the shoreline. Citizen Comment:Simpson- Anne Simpson (Renton) expressed appreciation to City officials and staff for the Proposed Shoreline Master time that has been afforded to the Renton Shoreline Coalition. She pointed out Program that there is an incorrect impression that the City has one shot at approval. She explained that of the 30 Shoreline Master Programs that have been approved, 27 were approved with changes. 267 September 13, 2010 Renton City Council Minutes Page 267 Continuing, Ms. Simpson stated that even if the Department of Ecology(DOE) sends the document back with required changes the City can propose alternatives to those changes. She noted that the process is complicated, cumbersome, and that DOE expects it to take approximately two to three years. She remarked that Renton's SMP will affect its residents and businesses for decades and requested that Council take the time to understand how the program will affect the community prior to forwarding it to DOE. Citizen Comment: Dana - Buzz Dana (Renton)stated that he owns two properties on Lake Washington Proposed Shoreline Master and 40 years ago built a bulkhead to protect a sewer line that serves his and Program adjacent properties. He stated that he has been told that he would not have difficulty obtaining permits to develop his property because that bulkhead protects the sewer line and adjacent homes. Mr. Dana pointed out, however, that as the SMP is currently written, he would have to go through the delay and expense of generating a geotechnical report when redeveloping. He requested that Council consider the coalition's proposed revisions, and take the additional time to fully understand the long-term impacts the SMP will have on the growth of Renton. Citizen Comment: Young- Gary Young (Renton) stated that he is a shoreline property owner and member Proposed Shoreline Master of the RSC. He requested that the SMP be referred to the Committee of the Program Whole so the full Council could consider the legislation before it is adopted. Citizen Comment: Riley- Virginia Riley(Renton) requested that the SMP be referred to the Committee of Proposed Shoreline Master the Whole so the full Council could consider the legislation, and the concerns of Program the Renton Shoreline Coalition, before it is adopted. Citizen Comment: Iden - Kevin Iden (King County) expressed appreciation to City officials, staff, and the Proposed Shoreline Master citizens who spent time working on the draft SMP. He requested that Council Program avoid making the SMP unnecessarily restrictive because once it is approved it cannot be revised without Department of Ecology approval. Mr. Iden explained that the Shorelines Hearings Board is the ultimate review authority for shoreline-related projects. He requested that Council resolve the coalition's final issues before approving the SMP. Citizen Comment: Richards- Darius Richards (Renton)thanked all parties responsible for shaping and Proposed Shoreline Master creating the SMP. He stated that he believes the Planning and Development Program Committee requires more time to review the revisions proposed by the Renton Shoreline Coalition regarding shoreline stabilization structures. Mr. Richards also stated that the requirements for existing bulkheads are more stringent than what State guidelines recommend. He requested that Council delay the vote on this issue until the proposed revisions are fully reviewed. 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 8/16/2010. Council concur. 8/16/2010 Appeal: Shoreline Substantial City Clerk reported receipt of an appeal to the Shorelines Hearings Board filed Development Permit, by Brad Nicholson, requesting a review of the approval of Shoreline Substantial Nicholson, LUA-10-041 Development Permit, LUA-10-041. Refer to City Attorney Department. 268 September 13, 2010 Renton City Council Minutes Page 268 Court Case: Renton Neighbors Court Case filed by Renton Neighbors for Healthy Growth, represented by for Healthy Growth,CRT-10- Claudia M. Newman, Bricklin & Newman,Attorneys, requesting an order 003 reversing the Wal-Mart Expansion Site Plan approval; LUA-10-009. Refer to C Attorney and Insurance Services. Court Case: Puget Sound Court Case filed in King County District Court-East Division Issaquah (Small Energy, CRT-10-004 Claims) by Puget Sound Energy,seeking compensation in the amount of$6,100, alleging the City damaged a gas main in the vicinity of SE 17th Ct. Refer to City Attorney and Insurance Services. CAG: 10-081, 200 Mill Building Community Services Department submitted CAG-10-081, 200 Mill Building HVAC Upgrades, Performance HVAC Upgrades, and requested approval of the project,commencement of a Mechanical Group 60-day lien period, and release of retained amount of$33,101.65 to Performance Mechanical Group, contractor, if all required releases are obtained. Council concur. Community Services: Parks, Community Services Department recommended approval of a replacement Recreation, Open Space & contract in the amount of$177,185 with MIG to complete the six-year update Natural Resources Plan to the Parks, Recreation,Open Space, and Natural Resources Plan; and Update, MIG requested authorization to expend $8,000 for City related expenses as part of the public meeting process. Council concur. (This contract replaces the contract with SvR previously approved by Council via the 7/19/2010 Finance Committee Report.) CAG:08-156, 1-405 (1-5 to SR Transportation Systems Division recommended approval of Amendment#1 to 169)Stage 2 Widening, CAG-08-156,with the Washington State Department of Transportation, in the WSDOT amount of$19,430 to extend the Benson Rd. sewer line to provide future service to area properties. Council concur. CAG:08-157, 1-405(1-5 to SR Transportation Systems Division recommended approval of Amendment#1 to 169)Stage 2 Widening, CAG-08-157,with the Washington State Department of Transportation, revising WSDOT the scope of work related to fiber optic conduit and reducing the amount of the contract by$171,914.16. Council concur. Airport:Airport Sustainability Transportation Systems Division recommended approval to accept$150,000 in Plan, FAA Grant grant funds from the Federal Aviation Administration (FAA) to develop an Airport Sustainability Plan. City Share: $7,500. Council concur. (See page 274 for resolution.) CAG:08-115, Dayton Av NE/ Utility Systems Division submitted CAG-08-115, Dayton Ave. NE/NE 22nd St. NE 22nd St Drainage Drainage Improvement, and requested approval of the project, commencement Improvement, Pivetta of a 60-day lien period,and release of retained amount of$8,432.89 to Pivetta Brothers Construction Brothers Construction, Inc.,contractor, if all required releases are obtained.. Council concur. Utility:Transfer of Stormwater Utility Systems Division recommended approval of an interlocal agreement with Drainage Facilities, King King County for the transfer of stormwater drainage facilities and property County interests within City limits. Council concur. (See page 274 for resolution.) MOVED BY BRIERE, SECONDED BY PARKER,COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. 269 September 13, 2010 Renton City Council Minutes Page 269 UNFINISHED BUSINESS Finance Committee Chair Parker presented a report recommending approval of Finance Committee Claim Vouchers 295450-296061 and four wire transfers totaling Finance: Vouchers $7,730,318.55, and 1,658 direct deposits, 307 payroll vouchers, and two wire transfers,totaling$5,443,655.81. MOVED BY PARKER, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance: Water Bill Finance Committee Chair Parker presented a report recommending Adjustments, Sons of Haiti, concurrence in the staff recommendation to approve a water billing adjustment Sunnydale Mobile Home due to water leaks for each utility account presented in accordance with Partnership& Mobile Home Ordinance#5210 as outlined below: Park Sons of Haiti-Account#040883-000 $2,003.55 Sunnydale Mobile Home Partnership-Account#012227-000 $5,182.72 Sunnydale Mobile Home Park-Account#012228-000 $7,529.19 MOVED BY PARKER, SECONDED BY TAYLOR,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Planning& Development Planning and Development Committee Chair Briere presented a report Committee recommending concurrence with the staff recommendation that Council adopt CED:Shoreline Master a resolution approving the Shoreline Master Program and forwarding the Program document to the Washington State Department of Ecology for formal review. After the Shoreline Master Program receives approval from the Washington State Department of Ecology, an ordinance will be presented to Council for adoption. This is expected to occur in 2011. The Committee further recommended concurrence in the staff recommendation that minor changes are made to the Planning Commission's recommended draft which includes: • a variety of policy and regulatory language clarifications; • designation of Natural and Urban Conservancy Overlays as Class I Fish Habitat Conservation areas; • a regulatory change to allow aquaculture in natural and urban conservancy environments; • a policy and regulatory change to require public access for new residential developments of ten or more units, and only require community access for new residential developments of five to nine units; • a definition of community access; • the option of a community access plan for multi-family developments; • new language that allows the reviewing official to make findings on property rights issues; • a regulatory change to allow docks to be up to six feet wide and be long enough to reach a depth of ten feet at ordinary low water if accessory to a single-family residence; • a regulatory change to establish a setback of 45 feet and a buffer of 20 feet for existing single-family residences with a lot depth greater than 130 feet; • a system of options for permanent setback reduction based on site improvements to single-family residential lots; • new criteria for setback/buffer reductions in non single-family areas based on no net loss; 270 September 13, 2010 Renton City Council Minutes Page 270 • allowance of up to 25 percent impervious surface within the setback/buffer area for projects that provide public access; • an allowance for single-family homes that do not meet the proposed setback/buffer standards to expand without making site improvements, if MJ the expansion is outside of the setback/buffer; • an allowance for additional height in single-family and high-intensity zones; • a change in lot coverage standards for single-family properties and Cedar River Reach C to be consistent with underlying zoning; • a recognition that existing single-family homes are conforming(thus removing the status as"non-conforming"for some properties); • provides options for expanding existing structures that do not meet the proposed development standards,while still mitigating their impacts, including a menu of different options for meeting setback requirements, bulkhead requirements, and dock standards; • an expanded definition of water enjoyment uses,to include river walks and mixed use commercial/office/residential developments; and • a clarification of the submittal standards for supplemental stream and lake studies. MOVED BY BRIERE, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT.* (See page 274 for action.) Councilmember Corman expressed appreciation to all who worked hard creating the draft Shoreline Master Program. He noted that he has just a few concerns with the document that he did not voice previously to the committeeK because of his concern for violating the Open Public Meetings Act. Mr.Corman stated that his greatest concern is in regards to the removal of bulkheads and having adequately evaluated how sediment will affect the river over the coming months and years. He explained that years ago the Army Corps of Engineers erroneously over-dredged the Cedar River by four feet and even with the over- dredging,the river rose to a level just within inches of the downtown bridges during the last storm event. He cautioned that the bridges could have been damaged and the Downtown Library could have flooded if the river had risen a few more inches. Continuing, Mr.Corman stated that the SMP allows developments like the Stoneway site and the Riviera Apartments site to remove their bulkheads and put in natural shorelines that have natural erosion features. He remarked that a geotechnical engineer could evaluate their shorelines and report if the site is suitable for redevelopment. He questioned who would determine whether the natural erosion features will protect City infrastructure downstream. Mr. Corman also questioned whether any of the other jurisdictions that have approved Shoreline Master Programs have an equivalent requirement for bulkhead removal. He also stated that the City should not force the loss of property value if it is not absolutely required for fish and wildlife restoration. Councilmember Briere remarked that City staff and an employee of the Department of Ecology were in attendance and available to answer any question at tonight's meeting. 271 September 13, 2010 Renton City Council Minutes Page 271 Continuing, Councilmember Corman stated that Mr. Halinen submitted a letter from a noted geotechnical engineer who wrote that it was self-evident that if the Stoneway site bulkheads were removed, the Cedar River would cut a new channel from that site to 1-405. Mr. Corman also stated that this may cause hundreds of tons of soil to find its way into the river, possibly affecting downstream infrastructure. He questioned whether there was an engineer in the audience who had investigated this issue. Councilmember Parker stated that although he is not an expert on the issue, every detail has been thoroughly reviewed by the Planning Commission and the Planning and Development Committee. He stated that the City is simply requesting that a geotechnical report be provided to determine whether or not a bulkhead should be removed. He remarked that it is incumbent upon the City to have as much information available as possible when considering redevelopment on a significant site such as the Stoneway property. Mr. Parker emphasized that the SMP provides great protections for City residents and for City shorelines. Continuing, Mr. Parker stated that the City has worked hand-in-hand with shoreline property owners and the Department of Ecology to draft the Shoreline Master Program. He noted that it is entirely within the City's rights to request a geotechnical analysis. He also stated that as he understands the SMP, a 40 year-old bulkhead on a residential site can be replaced as long there are no changes or new development on that property. Councilmember Corman emphasized that his concern about the geotechnical report is that since it is generated for the specific property under review for �- development or redevelopment, it may not specifically address natural erosion features that affect downstream infrastructure. He noted that the river's last mile is unique because it runs through an urban area and may not be able to support the Department of Ecology's vision of a wild native river. Councilmember Briere remarked that if a change in a bulkhead or other improvement would negatively affect an adjacent property it would not be allowed. She deferred to City staff for further clarification. Planning Director Chip Vincent explained that three guiding tenets were used throughout the process in regards to public input: 1) to work within the guidelines of the Washington Administrative Code (WAC); 2) if something were to apply to a class of properties it would apply to all properties; and 3)to work within the policy direction established by the Planning Commission. Mr. Vincent stated that if the City did not include one of the Renton Shoreline Coalition's proposed revisions, it was due to the fact that it violated one of these three tenets. He also noted that the WAC essentially requires an analysis of bulkheading or armoring for a site that is being developed or redeveloped. He clarified that the expectation that all bulkheads must be removed is incorrect. Mr.Vincent pointed out that although he is not a geotechnical engineer it is evident that hard armoring is needed on the eastern portion of the Stoneway site, that soft armoring is probably appropriate for the middle of the site, and as it currently exists today the western portion of the site requires no armoring. 272 September 13, 2010 Renton City Council Minutes Page 272 Continuing, Mr.Vincent explained that the benefit of a geotechnical analysis is so the City can make an informed decision as to where the armoring should occur and not to naturalize the entire system. He introduced Barbara Nightingale, Regional Shoreline Planner for the Department of Ecology. Moll Ms. Nightingale explained that a foundational piece to the Shoreline Master Program is the inventory characterization chart. She remarked that the Department of Ecology conducted an inventory of local jurisdictions and each jurisdiction has very different conditions. She stated that each area was also evaluated for flood risks, and that not only is the inventory unique to each jurisdiction,the restoration element for each SMP is also unique. Ms. Nightingale pointed out that a jurisdiction is not required to do restoration; they are only required to have a restoration plan. She stated that this plan can either be implemented into the SMP or be a separate document. She also noted that DOE does not require jurisdictions to restore areas to pre-urbanized n and remarked that the no-net-loss requirement starts at levels of development q the baseline of what is currently within each jurisdiction. At Councilmember Corman's request, Ms. Nightingale recited a section of the SMP regarding floodplain channel migration. She noted that the City continues to monitor annual sedimentation along the lower Cedar River to ensure that bed elevations that would necessitate maintenance dredging have not been reached. Emphasizing that the Department of Ecology does not want to remove flood protection elements within the City, Ms. Nightingale stated that there is no requirement to remove all bulkheads and that each project requires a geotechnical analysis to determine how armoring should or should not be implemented. Councilmember Corman suggested adding stronger language to the SMP that identified sedimentation criteria that a geotechnical engineer would have to include in a report. He stated that currently the role of the geotechnical engineer is focused on the protection of upland structures, and the armoring considerations should include how much sedimentation would occur. Mr.Vincent remarked that the expectation of the geotechnical engineer is to look at both the direct and indirect impacts of armoring on the site and the surrounding community, and that the suggested language is built into the SMP. He stated that the purpose of the report is so the City can make an informed decision regarding the development of that site. Councilmember Palmer stated that the bottom line is that three Councilmembers(Planning and Development Committee members) have had an opportunity to extensively vet this topic and the other four have not. She stated that she believes Mr.Corman is simply asking for an additional week or two of time to be able to fully understand this issue. Ms. Palmer also questioned how the SMP affects Gene Coulon Memorial Beach Park and the Renton Airport. She inquired as to whether or not the docks at Coulon Park will have to be removed when the bathhouses are replaced. wd 273 September 13, 2010 Renton City Council Minutes Page 273 Councilmember Parker reemphasized that over two years of work has been spent on this topic. He remarked that his goal was to achieve a 7-0 vote on this issue and that he did not believe anyone could fully digest everything this legislation encompasses in a reasonably short period of time. He also remarked that he trusts the Councilmembers with their committees. Councilmember Corman responded that he would be satisfied if he received a letter from Public Works Administrator Zimmerman relaying confidence that the language in the SMP would not increase sedimentation risk and that City bridges are safe. He also requested that the questions about Coulon Park be answered. Councilmember Zwicker stated that Mr. Corman had raised excellent questions yet emphasized that a lot of time and effort has already gone into drafting the legislation. He commented that delaying the SMP has been symptomatic of the entire process and that there has to be a point when the issue is completed so the City can move on to the next stage. He remarked that he would like to see if there are four votes to approve the committee report. Mr. Zwicker also stated that everyone has done a lot of work on this issue and that some of the suggestions made by Mr. Corman are actually more restrictive than what is currently being proposed. He also stated that he believes the protection Mr. Corman is seeking is already in the proposed SMP and that he would like to see consensus on this issue. Councilmember Taylor stated that he respects the work of the Committee members,the Planning Commission, and the citizens who were involved in drafting the SMP. He remarked that although he does not share the same concerns as Mr. Corman, he believes Council should maximize every effort to make sure the SMP is correct. He stated that he is not satisfied that everything has been done to achieve this goal. Mr.Taylor also commented that he believes there is a high level of trust between councilmembers and the work that is completed in committees. He stated that the impacts of this legislation will affect the City for decades, and believes referring it to a committee for a final review and minor fine-tuning is in everyone's best interest. Councilmember Briere requested that every Councilmember make a commitment to read the entire document and its supplements prior to the meeting. She stated that she believes most of the answers to their questions are in the document or can be answered by City staff. She voiced frustration that many of the questions posed tonight could have been answered earlier in the process. Council discussion ensued regarding extending time to Councilmembers for further review of the issues, limiting the scope of what will be discussed at the Committee of the Whole meeting, prioritizing and establishing what is being requested of City staff, the complexity of the legislation, identifying areas of concern, recognizing that Councilmembers can call City staff and ask questions, and recognizing that not all Councilmembers need extra time to review the legislation. Further discussion ensued regarding whether or not to table the motion or withdraw the motion requesting concurrence in the related Planning and Development Committee committee report. 274 September 13,2010 Renton City Council Minutes Page 274 *Councilmember Briere called for the question to concur in the committee report. Vote taken. MOTION FAILED. MOVED BY CORMAN, SECONDED BY PALMER, COUNCIL REFER THE TOPIC OF THE SHORELINE MASTER PROGRAM TO THE COMMITTEE OF THE WHOLE FOR DELIBERATION AND RESOLUTION.* Discussion ensued regarding limiting the discussion to the issues presented by Mr. Corman and Ms. Palmer, and the items of concern raised by the Renton Shoreline Coalition at this evening's meeting. City Attorney Warren added that public testimony will not be taken at the Committee of the Whole meeting. *MOTION CARRIED. RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES RESOLUTION#4064 A resolution was read authorizing the Mayor and City Clerk to execute the Airport:Airport Sustainability Federal Aviation Administration's federal grant application and grant Plan, FAA Grant assurances and accept the grant in the amount of$150,000 to fund the development of the Airport Sustainability Plan. MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. RESOLUTION#4065 A resolution was read authorizing the Mayor and City Clerk to enter into an Utility:Transfer of Stormwater interlocal agreement with King County regarding the transfer of drainage Drainage Facilities, King facilities and property interests. MOVED BY PALMER,SECONDED BY CORMAN, County COUNCIL ADOPTTHE RESOLUTION AS READ. CARRIED. The following ordinance was presented for second and final reading: ORDINANCE#5551 An ordinance was read amending Sections 8-7-5, Penalties for Violation,and 8- CED: Noise Level Regulations 7-8,Variances and Appeal, of Chapter 7, Noise Level Regulations, of Title VIII (Health and Sanitation) of Ordinance No.4260 entitled "Code of General Ordinances of the City of Renton,Washington",to decriminalize and make violations of Noise Level Regulations civil infractions, and amend the provisions relating to variances and appeals. MOVED BY TAYLOR, SECONDED BY PALMER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. NEW BUSINESS Discussion ensued regarding the correct procedure for Councilmembers to Council: Open Public Meetings communicate concerns to members of other Council committees. It was noted Act that such discussion had not taken place and that only a clarification of the policy was being requested. Councilmember Corman requested that the issue be revisited at a future Council retreat. City Attorney Warren stated that he would provide a written opinion on the topic. Council:Voter Initiatives Mayor Pro tem Persson stated that there are several initiatives on the upcoming ballot and that he has asked staff to provide information on the various issues. He remarked that Councilmembers could refer any or all of the issues to Committees for further review. 275 September 13, 2010 Renton City Council Minutes Page 275 AUDIENCE COMMENT Greg James(Sammamish)expressed appreciation to the Councilmembers who Citizen Comment:James- took the time to meet with him regarding the SMP. He pointed out that the Proposed Shoreline Master Renton Shoreline Coalition had three points of concern and asked that all of Program their concerns be addressed at the upcoming Committee of the Whole meeting. He also remarked the coalition will bring any additional concerns to Council after reviewing the most current version of the SMP. Councilmember Parker remarked that the most current draft was essentially the final draft and that with the exception of the 17 items that have been changed and noted in the draft committee report, it is the same document that has been available for months. He also confirmed that all of the coalitions concerns will be addressed. Citizen Comment: Hall- Jackie Hall (Renton) remarked that she was unaware of the SMP and thanked Proposed Shoreline Master everyone involved for being courageous enough to defend these issues for all Program citizens. She expressed dismay over comments from some Councilmembers that they had heard enough on this topic. She stated that Council was willing to take on this role and that this decision should be mulled over because citizens will suffer the environmental consequences for many years to come. Citizen Comment: Giometti- Ray Giometti (Renton), Planning Commission member, stated that the evening Proposed Shoreline Master began by talking about the budget and budget shortfalls. He remarked that it Program occurs to him that from the Commission and Committee levels, if Council just gets together and decides what the important issues are in January, it would save a lot of staff work and time. ADJOURNMENT MOVED BY TAYLOR,SECONDED BY PALMER, COUNCIL ADJOURN. CARRIED. Time: 9:08 p.m. Bonnie Walton, CMC, City Clerk Jason Seth, Recorder September 13, 2010 276 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING September 13, 2010 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 9/20 Regional Issues (Rail, 1-405 Tolling, November (Persson) 6 p.m. Ballot Issues) *7TH FLOOR CONFERENCING CENTER* COMMUNITY SERVICES (Palmer) FINANCE MON., 9/20 CANCELED (Parker) PLANNING & DEVELOPMENT (Briere) PUBLIC SAFETY MON., 9/20 Feeding Dangerous Wildlife (Taylor) 5:30 p.m. TRANSPORTATION (AVIATION) ..r (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. 277 AGENDA RENTON CITY COUNCIL REGULAR MEETING September 20, 2010 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. PROCLAMATION a. Mayor's Day of Concern for the Hungry - September 25, 2010 4. SPECIAL PRESENTATIONS a. 4th of July Wrap-Up b. IKEA Renton River Days Wrap-Up 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. Mayor Law appoints Amy Pieper to the Library Advisory Board, for an unexpired term expiring 9/1/2014 (position previously held by Jason Oleston). Refer to Community Services Committee. b. Mayor Law appoints Richard Siers to the Airport Advisory Committee, Highlands Neighborhood primary position, for an unexpired term expiring 5/7/2013 (position previously held by Michael O'Halloran). Refer to Community Services Committee. c. City Clerk reports bid opening on 8/24/2010 for CAG-10-087, Stonegate Lift Station Replacement; 14 bids; engineer's estimate $1,404,019.95; and submits staff recommendation to award the contract to the low bidder, Shoreline Construction, Co., in the amount of $1,213,270. Refer to Utilities Committee for discussion of funding. d. City Clerk submits request for partial release of Easement for Slopes by Hal Grubb, Barghausen Engineers, 18215 72nd Ave. S., Kent, 98032 for approximately 3,729 square feet of property located on the north side of SE Carr Rd., at 10436 SE Carr Rd., in the vicinity west of 108th Ave. SE (SR 515) and east of Talbot Rd. S. Refer to Transportation (Aviation) Committee. Page 1 of 3 278 e. Community and Economic Development Department recommends amending City Code to adopt legislative changes regarding appeal provisions. Refer to Planning and Development Committee. f. Community Services Department recommends approval of the revised 2010 and the 2011/2012 Community Development Block Grant Human Services funding allocations and Contingency Funding Plan. Refer to Finance Committee. g. Community Services Department recommends approval of the 2011/2012 General Fund Human Services funding allocation recommendations and Contingency Funding Plan. Refer to Finance Committee. h. Transportation Systems Division recommends rescinding the termination of CAG-08-194, with King County Transit, and approval of an addendum in the amount of $199,743.57 per year (beginning in 2013), to provide enhanced service and routing on Metro Route 110. Council concur. (See 9.a. for resolution.) i. Utility Systems Division requests authorization to finalize the 126th Ave. SE Sanitary Sewer Extension Special Assessment District in the estimated amount of $347,455.53. Refer to Utilities Committee. j. Utility Systems Division submits proposed changes to the water, wastewater, and surface water utility rates. Refer to Committee of the Whole. k. Utility Systems Division recommends assuming maintenance and operation of all stormwater facilities in single-family residential plats with public streets. Refer to Committee of the Whole. I. Utility Systems Division recommends approval to accept $297,940 in non-matching grant funds from the Department of Ecology to implement requirements associated with the National Pollutant & Discharge Elimination System (NPDES) Phase II Municipal Stormwater permit. 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. Public Safety Committee: Feeding Dangerous Wildlife 9. RESOLUTIONS AND ORDINANCES Resolution: a. Route 110 service partnership agreement with King County Transit (See 7.h.) 10. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 11. AUDIENCE COMMENT 12. ADJOURNMENT .n Page 2 of 3 279 61. COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) 7TH FLOOR CONFERENCING CENTER September 20,2010 Monday,6:00 p.m. Regional Issues(Rail, 1-405 Tolling, Nbvember Ballot Issues) • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RECABLECAST: Tues.&Thurs.at 11 AM&9 PM,Wed.&Fri at 9 AM&7 PM and Sat.&Sun.at 1 PM&9 PM Page 3 of 3 280 CITY COUNCIL September 20, 2010 City Clerk Division Referrals COMMITTEE OF THE WHOLE 2011/2012 Utility Rates Residential plat stormwater facility maintenance COMMUNITY SERVICES COMMITTEE Pieper appointment to the Library Advisory Board Siers appointment to the Airport Advisory Committee FINANCE COMMITTEE Revised 2010 & 2011/2012 CDBG allocation recommendations 2011/2012 General Fund Human Services allocation recommendations MAYOR AND CITY CLERK King County Metro Route 110 service enhancement agreement with King County Transit PLANNING AND DEVELOPMENT COMMITTEE Appeal Code revisions TRANSPORTATION (AVIATION) COMMITTEE �1D Barghausen Engineers release of easement request UTILITIES COMMITTEE Stonegate Lift Station Improvement Replacement project 126th Ave. SE Extension Sanitary Sewer Special Assessment District 281 RENTON CITY COUNCIL Regular Meeting September 20, 2010 Council Chambers Monday, 7 p.m. M I N U T E S Renton City Hall CALL TO ORDER Mayor Pro tem Persson called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF DON PERSSON, Mayor Pro tem; KING PARKER; TERRI BRIERE; GREG TAYLOR; COUNCILMEMBERS RANDY CORMAN; MARCIE PALMER. MOVED BY PARKER, SECONDED BY BRIERE, COUNCIL EXCUSE ABSENT COUNCILMEMBER RICH ZWICKER. CARRIED. CITY STAFF IN ATTENDANCE JAY COVINGTON, Chief Administrative Officer; MARK BARBER, Assistant City Attorney;JASON SETH, Deputy City Clerk;ALEX PIETSCH, Community and Economic Development Administrator; GREGG ZIMMERMAN, Public Works Administrator;TERRY HIGASHIYAMA, Community Services Administrator; MARTY WINE,Assistant CAO; CHIP VINCENT, Planning Director; SUZANNE DALE ESTEY, Economic Development Director; Sonja Mejlaender, Community Relations & Events Coordinator; DEPUTY CHIEF BILL FLORA, Fire & Emergency Services Department; DEPUTY CHIEF TIM TROXEL and COMMANDER KENT CURRY, Police Department. PROCLAMATION A proclamation by Mayor Law was read declaring September 25, 2010 to be Mayor's Day of Concern for "Mayor's Day of Concern for the Hungry" in the City of Renton, and the Hungry-September 25, encouraging all citizens to join the Emergency Feeding Program and the 2010 Salvation Army Renton Rotary Food Bank in their efforts to nourish those who are hungry. MOVED BY TAYLOR,SECONDED BY PARKER, COUNCIL CONCUR IN THE PROCLAMATION. CARRIED. Darwyn Anderson, board member of the Emergency Feeding Program, thanked City officials and staff for assisting in this opportunity to fill its coffers and take care of the many individuals and families that are in need of their service. Captain Terry Masango of the Salvation Army Renton Rotary Food Bank accepted the proclamation and thanked City Officials for their support. He stated that the food bank is currently serving approximately 1,500 families and 70 homeless people. He also stated that food will be accepted on September 25 at local grocery stores, and requested that City residents donate as much food as they can to help families in need. SPECIAL PRESENTATIONS Community Services Administrator Terry Higashiyama stated that even during Community Event:4th of July tough economic times the City knows that people need places to gather and to Wrap-Up feel connected with the community. She introduced Sonja Mejlaender, Community Relations and Events Coordinator,to report on the City's two largest festivals. Ms. Mejlaender first presented the City's 2010 4th of July celebration at Gene Coulon Memorial Beach Park. She remarked that the report will highlight sponsorship, event features, logistics, marketing, survey results, budget, and strategies for future planning. 282 September 20, 2010 Renton City Council Minutes Page 282 Ms. Mejlaender explained that the event was made possible because of support from the City of Renton and two community partners,The Landing and the Sanctuary and Reserve Apartments. She stated that Sanctuary and Reserve Apartments sponsored the entertainment stage, and The Landing is the title sponsor through 2011. She noted that the event is branded and marketed as "The Landing Presents Renton's Fabulous 4th of July." Ms. Mejlaender reported that this year's events featured special activities for children and families, stage entertainment, and fireworks launched from a barge in Lake Washington that was enjoyed by thousands of attendees and many more in the surrounding communities. She stated that although the free shuttle service was discontinued this year,a drop-off and pick-up area at the boat launch helped to address the issue of limited parking for seniors,those with special disabilities, and families with children. She also noted that portable light towers were used following the fireworks display to assist pedestrians in exiting the park. Continuing, Ms. Mejlaender reported on marketing efforts, opportunities for recognizing event sponsors,and survey results. She stated that of those surveyed,98% responded that they would return to the event. She also reported that a significant reduction in event costs occurred between 2007 and 2010. She stated that this can be attributed to four main areas: 1) refinement or reduction of staffing levels in the park on event day; 2) project accounting tracking the value of employee benefits more accurately; 3) sponsor contributions reaching an all time high in 2010; and 4)discontinuing the free shuttle service. Noting that the success of the event is closely tied to the support and dedication of its sponsors, Ms. Mejlaender introduced Rod Swift, representing The Landing, and Stephanie Moss and Heather Zagar, property managers for Sanctuary and The Reserve Apartments. Ms. Moss expressed appreciation for their communities' involvement in the event and stated that they would like to see this partnership continue. Mr. Swift thanked Ms. Mejlaender for organizing a great event and stated that The Landing and its retailers are proud to be the title sponsors. Community Event: IKEA Ms. Mejlaender stated that her second presentation is a report on the 25th Renton River Days Wrap-Up Anniversary of IKEA Renton River Days. She remarked that the report will highlight the collaborative efforts between River Days board members and the City of Renton, City support and budget, event highlights, logistics, marketing, survey results, and sponsorships. She stated that the theme for this year's event was "25 Years of Magic in the Park," and that the festival ran from July 23 to 25, 2010. Ms. Mejlaender reported that festival leaders and the City of Renton are mindful of the tough economic times and in 2009 identified areas where changes could be made to utilize staff time more efficiently. She remarked that the greatest change this year was to merge Kids' Day into the regular festival weekend. She also explained that the decrease in overall costs for 2010 was attributed.to a reduction in City financial support,a reduction in staff time, better project accounting,and canceling the golf tournament due to low registration. Ms. Mejlaender introduced Jerry Kavesh, 25-year festival woo volunteer and Chairman through 2012. 283 September 20,2010 Renton City Council Minutes Page 283 Mr. Kavesh reported that activities for kids and families remained free of charge as has been the tradition for the past 25 years. He stated that several new events were added to the festival and that the Wenatchee Youth Circus was relocated to Cedar River Park. He also reported that the Renton History Museum was a significant partner in promoting the 25th anniversary of the festival. He stated that the exhibit"80,000 Ducks and 25 Years"was the museum's second most popular exhibit. Mr. Kavesh also stated that new for this year was a Duck Hunt promotion, created in partnership with Loan Shark Games, where citizens looked for clues on social networking websites to track down 25 decorated rubber ducks located at various businesses across the City. He noted that hundreds of people participated in the duck hunt and over 1,000 people cast votes for the best decorated duck. Mr. Kavesh stated that the parade is a popular way to participate in the event and noted that Char Baker,the festival's first coordinator,was this year's Grand Marshal. He remarked that 40 groups performed at the event incorporating dance,juggling, story telling, fiddling, clogging,clowns, and tumbling. He stated that many musical genres were featured including jazz, swing, blues,Celtic, Native American, Latin, country,and rock and roll. He also announced that the Rubber Ducky Derby raised$22,000 which will benefit many local charities. Mr. Kavesh concluded by reporting that the festival benefits from several media relationships,great community partners, and volunteers. He expressed appreciation to all of the festival sponsors, noting that sponsorships cultivate ongoing and valuable partnerships and represent the effectiveness of leveraging festival and City of Renton resources with extensive community w.. support. He noted that next year's event will occur July 22 to 24, 2011, and introduced Lisa Halstead and Deidre Goodchild from Ikea. Lisa Halstead remarked that IKEA's partnership with Renton River Days began 12 years ago when their former owners saw the event as a way to partner with the community and the City to assist in providing a fun day out for families. AUDIENCE COMMENT Sandra Meyer(Renton), President of the Renton Historical Society, remarked Citizen Comment: Meyer- that the museum's mission is to document, preserve,and educate the public on Renton Historical Society the history of the greater Renton area. She announced that the newest exhibit Benefit Auction is on the Renton High School centennial, and she invited everyone to attend the opening on Wednesday, 9/22/2010. Ms. Meyer also invited City officials, staff, and the public to attend a benefit auction on 10/6/2010 occurring at the Renton Senior Center. She remarked that there will be approximately 83 silent auction items, and that the Lindbergh High School Jazz Choir will be performing. She noted that tickets can be purchased from the Renton Historical Museum. Citizen Comment:Johnson- Arland "Buzz'Johnson (Renton), referencing his comments from 8/16/2010, Meeting with the Fire stated that he was unable to reach the Fire Department in August due to a Department malfunctioning telephone. He noted that he has remedied the problem and that the Fire Department will be at his senior community in October to speak to building residents. Citizen Comment: Malesis- Louis Malesis (Renton) remarked that he arrived in Renton from Greece in 60th Annual Greek Festival 1950. He stated that at the time the population was approximately 6,400 and it wow is now over 83,000. He remarked that he had owned a flower shop on S. 3rd St. for over 30 years and has enjoyed watching the City grow. 284 September 20, 2010 Renton City Council Minutes Page 284 Mr. Malesis stated that he is no longer in the flower business and noted that this weekend marks the 60th Anniversary of the St. Demetrious Orthodox Church's Greek Festival. He invited City officials and the public to attend the event to enjoy excellent Greek food, wine, music, and dancing. MOVED BY TAYLOR,SECONDED BY BRIERE, COUNCIL ALLOW THE SPEAKER ADDITIONAL TIME TO FINISH HIS COMMENTS. CARRIED. Continuing, Mr. Malesis also shared life experiences and expressed appreciation to the many different City officials and administrators he has worked with in the past. He pointed out that there is free parking and no admission fee at the event which runs from 9/24 to 9/26. Councilmember Taylor thanked Mr. Malesis for his many contributions to the City. CONSENT AGENDA Items listed on the consent agenda are adopted by one motion which follows the listing. Appointment: Library Advisory Mayor Law appointed Amy Pieper to the Library Advisory Board,for an Board unexpired term expiring 9/1/2014(position previously held by Jason Oleston). Refer to Community Services Committee. Appointment:Airport Advisory Mayor Law appointed Richard Siers to the Airport Advisory Committee, Committee Highlands Neighborhood primary position,for an unexpired term expiring 5/7/2013 (position previously held by Michael O'Halloran). Refer to Community Services Committee. CAG: 10-087,Stonegate Lift City Clerk reported bid opening on 8/24/2010 for CAG-10-087,Stonegate Lift Station Replacement, Station Replacement; 14 bids; engineer's estimate$1,404,019.95; and Shoreline Construction submitted staff recommendation to award the contract to the low bidder, Shoreline Construction,Co., in the amount of$1,213,270. Refer to Utilities Committee for discussion of funding. Utility: Release of Easement City Clerk submitted request for partial release of Easement for Slopes by Hal Request, Barghausen Grubb, Barghausen Engineers, 18215 72nd Ave.S., Kent,98032 for Engineers approximately 3,729 square feet of property located at 10436 SE Carr Rd. Refer to Transportation (Aviation)Committee. CED:Appeal Code Revisions Community and Economic Development Department recommended amending City Code to adopt legislative changes regarding appeal provisions. Refer to Planning and Development Committee. Human Services: 2010& Community Services Department recommended approval of the revised 2010 2011/2012 CDBG Funding and 2011/2012 Community Development Block Grant Human Services funding Allocations allocation recommendations and Contingency Funding Plan. Refer to Finance Committee. Human Services: 2011/2012 Community Services Department recommended approval of the 2011/2012 General Fund Funding General Fund Human Services funding allocation recommendations and Allocations Contingency Funding Plan. Refer to Finance Committee. CAG: 08-194,Transit Now Transportation Systems Division recommended rescinding the termination of Agreement, King County CAG-08-194,with King County Transit, and approval of an addendum in the Transit amount of$199,743.57 per year(beginning in 2013),to provide enhanced service and routing on Metro Route 110. Council concur. (See page 285 for resolution.) 285 September 20, 2010 Renton City Council Minutes Page 285 Utility: 126th Av SE Special Utility Systems Division requested authorization to finalize the 126th Ave. SE Assessment District Sanitary Sewer Extension Special Assessment District in the estimated amount of$347,455.53. Refer to Utilities Committee. Utility: 2011/2012 Utility Rates Utility Systems Division submitted proposed changes to water, wastewater, and surface water utility rates. Refer to Committee of the Whole. Utility: Residential Plat Utility Systems Division recommended assuming maintenance and operation of Stormwater Facility all stormwater facilities in single-family residential plats with public streets. Maintenance Refer to Committee of the Whole. Utility: NPDES Phase II Utility Systems Division recommended approval to accept$297,940 in non- Stormwater Permit, DOE matching grant funds from the Department of Ecology to implement Grant requirements associated with the National Pollutant& Discharge Elimination System (NPDES) Phase II Stormwater permit. Council concur. MOVED BY BRIERE, SECONDED BY PARKER, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Public Safety Committee Chair Taylor presented a report regarding feeding Public Safetv Committee dangerous wildlife. The Committee recommended that this be treated as an Police: Feeding Dangerous education issue rather than an enforcement issue and that the Police Wildlife Department work with the neighborhood to inform citizens of the impacts of their decisions to feed feral cats or wildlife. MOVED BY TAYLOR,SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. CED: Proposed Shoreline Responding to Councilmember Corman's inquiry, Mayor Pro tem Persson Master Program stated there will be a two-hour Committee of the Whole meeting next week. He also noted that a memorandum from department administrators is being prepared that will address concerns that were brought forward by Councilmembers. Chief Administrative Officer Covington added that the memo will address the five issues identified by Council and the audience at last week's Council meeting. He noted that it will be available September 23. RESOLUTIONS AND The following resolution was presented for reading and adoption: ORDINANCES RESOLUTION#4066 A resolution was read rescinding the termination of an interlocal agreement CAG: 08-194, Transit Now with King County Metro Transit regarding the King County Metro Route 110 Agreement, King County Partnership Agreement and authorizing the Mayor and City Clerk to enter into Transit an addendum to the agreement. MOVED BY BRIERE, SECONDED BY PALMER, COUNCIL ADOPTTHE RESOLUTION AS READ. CARRIED. NEW BUSINESS Correspondence from Linda Knowles (Renton)was read regarding the amount Citizen Comment: Knowles- of time campaign signs are allowed to remain in place between primary and Campaign Signs general elections. Mayor Pro tem Persson requested that the administration review this topic. Community Event: RHS Councilmember Briere announced that the Renton High School Homecoming Homecoming game is occurring September 24, at 7 p.m. She noted that a tailgating party will begin at 5:30 p.m., and invited everyone to help celebrate the event. 286 September 20, 2010 Renton City Council Minutes Page 286 AUDIENCE COMMENT David Halinen (Fircrest), of the Renton Shoreline Coalition (RSC), and attorney Citizen Comment: Halinen- for the owners of the old Stoneway site along the Cedar River, expressed Proposed Shoreline Master appreciation for Council's decision to refer the draft Shoreline Master Program Program (SMP)to the Committee of the Whole for further consideration. He stated that the draft SMP is more burdensome than State guidelines require. Mr. Halinen explained that State guidelines require a geotechnical report to demonstrate the need for shoreline stabilization in the context of new or expanded structures and not in the context of existing structures. He stated that the coalition's proposed revisions seek to remedy these overly burdensome requirements. Citizen Comment: Koloski- Jon Koloski (Renton) stated that he is a 50-year Renton resident and a noted Proposed Shoreline Master geologist and engineer. He remarked that for these reasons he has more than a Program casual interest in the Cedar River and its bulkheads. He shared his experiences designing river crossings and bulkheads around the world and remarked that the Cedar River has been trained.to be in that location by the Stoneway site for half of a century. Mr. Koloski stated that to remove the bulkhead and replace it with anything other than a comparable structural bulkhead in his opinion would invite catastrophic change. He noted that the consequences of a channel change would be disastrous to adjacent property owners. Continuing, Mr. Koloski also stated that a geotechnical engineer is not required to make an assessment of need for the structure,only to provide design recommendations for whatever mechanism is selected. He also noted that the intent of soft bank stabilization is to restore an area to pristine condition and not to train a river or constrain floods. He opined that in this situation the City should use whatever means necessary to avoid catastrophic damage. Citizen Comment:Struyk- William Struyk(Renton),speaking on behalf of the Sundance at Talbot Ridge Residential Plat Stormwater Homeowners'Association (HOA), requested that the City assume maintenance Maintenance of all stormwater facilities with public streets. He explained that stormwater run-off from other homeowners'associations enters their facility. Mr. Struyk stated that his HOA is interested in having the City maintain their facility like it does for other properties. ADJOURNMENT MOVED BY PARKER, SECONDED BY PALMER, COUNCIL ADJOURN. CARRIED. Time- 8:05 p.m J on Seth, Deputy City Clerk Jason Seth, Recorder September 20, 2010 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 287 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING September 20, 2010 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 9/27 Shoreline Master Program; (Persson) 5 p.m. Utility Rates COMMUNITY SERVICES MON., 9/27 Siers Appointment to Airport Advisory (Palmer) 3 p_m. Committee; Pieper Appointment to Library Advisory Board FINANCE MON., 9/27 Vouchers; (Parker) 3:30 p.m. Technology Surcharge Fee; Lease at 200 Mill RUildiRg'-Yith PIN.11C RaRQG�r-p; Revised 2010 &2011/2012 CDBG Allocations; 2011/2012 General Fund Allocations PLANNING & DEVELOPMENT THURS., 9/23 Appeal Code Revisions; (Briere) 2:30 p.m. West Hill Annexation Facilitation; City Center Community Plan PUBLIC SAFETY (Taylor) TRANSPORTATION (AVIATION) THURS., 9/23 Addendum No. 2 with Parametrix for Airport (Corman) 4 p.m. Maintenance &Shoreline Mitigation Dredging; AirO, Inc. Rent Deferral; S. 7th St. Corridor Study(briefing only); Street Light Fixtures; Barghausen Engineers Partial Release of Easement Request-SE Carr Rd. UTILITIES THURS., 9/23 126th Ave. SE Sanitary Sewer Special (Zwicker) 2 p.m. Assessment District; Stonegate Lift Station Replacement Project 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 27, 2010 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 9/13/2010. Council concur. b. Approval of Council meeting minutes of 9/20/2010. Council concur. c. Community and Economic Development Department submits King County Boundary Review Board Closing Letter regarding the proposed Kendall Annexation and recommends approval of the annexation. Council concur. (See 7.a. for ordinance) d. Community and Economic Development Department recommends adoption of the 2009 International Building Code with City amendments, and adoption of updated editions of related State and International codes with City amendments. Council concur. (See 7.b. and 7.c. for ordinances.) e. Community and Economic Development Department recommends amending City Code to allow non-conforming structures to enlarge, at the discretion of the Reviewing Official, if the enlargement moves the proposal closer towards conformity. Refer to Planning and Development Committee. f. Community and Economic Development Department recommends setting a public hearing date of 10/11/2012 to consider continuing the moratorium on the permitting of adult entertainment businesses and taverns within specified geographical locations. Council concur. g. Community Services Department recommends approval of a month-to-month lease in the amount of$2,500 per month with PMC Bancorp for Suite 410 at the 200 Mill Building. Refer to Finance Committee. h. Community Services Department requests authorization to waive City Center Parking Garage fees in the total amount of $360 for Fall Harvest Festival and Tree Lighting for Piazza Renton volunteers. Refer to Finance Committee. Page 1 of 3 289 i. Finance and Information Technology Department recommends approval of Addenda #49, #54, and #55 to CAG-06-097, Eastside Fiber Consortium agreement, to add the cities of Tukwila, Algona, and Pacific as a consortium partners. Council concur. j. Finance and Information Technology Department recommends approval of a contract in the amount of $58,928 with VPCI/Laserfiche to implement Phase I of an electronic document and records management system. Refer to Finance Committee. k. Fire and Emergency Services Department recommends adoption of the 2009 International Fire Code with City amendments. Council concur. (See 7.d. for ordinance.) I. Transportation Systems Division submits CAG-09-139, S. 3rd. St. & Shattuck Ave. S. Intersection Safety Improvements; and requests approval of the project, authorization for final pay estimate in the amount of $577.77, commencement of a 60-day lien period, and release of retained amount of$23,306.95 to EnD General Construction, Inc., contractor, if all required releases are obtained. Council concur. 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. Committee of the Whole: 2011/2012 Utility Rates; Shoreline Master Program* b. Community Services Committee: Siers Appointment to Airport Advisory Board; Pieper Appointment to Library Advisory Board c. Finance Committee: Vouchers; Revised 2010 & 2011/2012 CDBG Funding Allocations; 2011/2012 General Fund Allocations -- d. Planning & Development Committee: City Center Community Plan e. Transportation (Aviation) Committee: Addendum No. 2 to Parametrix Contract; Air,O Inc. Rent Deferral; Street Light Fixtures; Barghausen Engineers Release of Easement Request f. Utilities Committee: 126th Ave. SE Sanitary Sewer Special Assessment District*; Stonegate Lift Station Project 7. RESOLUTIONS AND ORDINANCES Resolution: a. Approve the amended Shoreline Master Program and direct forwarding to the Washington State Department of Ecology (See 6.a.) Ordinances for first reading: a. Approving the Kendall Annexation (See 5.c.) b. Adopting the 2009 International Building Code with City amendments (See 5.d.) c. Adopting updated editions of State and International Code with City amendments (See 5.d.) d. Adopting the 2009 International Fire Code with City amendments (See 5.k.) e. Establishing the 126th Ave. SE Sanitary Sewer Special Assessment District (See 6.f.) 8. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) Page 2 of 3 290 9. AUDIENCE COMMENT 10. EXECUTIVE SESSION (labor relations) 11. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) COUNCIL CHAMBERS September 27, 2010 Monday,5:00 p.m. Utility Rates;Shoreline Master Program • 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 RECABLECAST: Tues.&Thurs.at 11 AM&9 PM,Wed.&Fri at 9 AM &7 PM and Sat.&Sun.at 1 PM &9 PM Page 3 of 3 September 27, 2010 CITY COUNCIL City Clerk Division 291 Referrals FINANCE COMMITTEE 200 Mill Building lease with PMC Bancorp City Center Parking Garage fee waiver request Electronic Imaging System contract with VPCI/Laserfische MAYOR AND CITY CLERK Stonegate Lift Station Replacement project with Shoreline Construction, Co. Airport Maintenance Dredging &Shoreline Mitigation contract addendum with Parametrix, Inc. Lease addendum with AirO, Inc. to defer rent and late fees Release of easement document with Barghausen Engineers PLANNING AND DEVELOPMENT COMMITTEE Non-conforming structure code amendments PUBLIC SAFETY COMMITTEE 2009 International Building Code & Updated State and International Codes with City amendments 2009 International Fire Code with City amendments ORDINANCES FOR SECOND AND FINAL READING: Approving the Kendall Annexation (1st reading 9/27/2010) Establishing the 126th Ave. SE Extension Sanitary Sewer Special Assessment District (1st reading 9/27/2010) PUBLIC HEARING: 10/11/2010-Continuation of the moratorium on the permitting of adult entertainment businesses 292 RENTON CITY COUNCIL Regular.Meeting September 27, 2010 Council Chambers Monday, 7 p.m. M I N U T E S 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; KING PARKER;TERRI BRIERE; RICH ZWICKER; COUNCILMEMBERS GREG TAYLOR; RANDY CORMAN; MARC:IE PALMER. CITY STAFF IN ATTENDANCE DENIS LAW, Mayor;JAY COVINGTON, Chief Administrative Officer; 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 Technology Administrator; CHIP VINCENT, Planning Director; PREETI SHRIDHAR, Communications Director; BATALLION CHIEF ROY GUNSOLUS and EMERGENCY MANAGEMENT DIRECTOR DEBORAH NEEDHAM, Fire& Emergency Services Department; COMMANDER CLARK WILCOX, Police Department. ADMINISTRATIVE REPORT Chief Administrative Officer Jay Covington reviewed a written administrative report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2010 and beyond. Items noted: • Work commenced today on a six-week project at Philip Arnold Park to replace the 30-year-old athletic field lights. The ten wood poles and lights will be replaced with steel poles and energy efficient lights, which will reduce electricity usage by 40%. Park crews will not need to change a light bulb until at least 2022. • Seattle City Light will hold a public meeting from 7-8:30 p.m. on Tuesday, October 5, at McKnight Middle School (1200 Edmonds Ave. NE) to provide information and answer questions regarding the intensive power line clearance work in Renton. To ensure the reliability of our regional electrical system, preserve emergency and maintenance access, and comply with National Energy Reliability Corporation requirements, Seattle City Light crews will clear the power line right-of-way corridor of any structures, trees, or other vegetation. Questions may be directed to Mike Eagan at Seattle City Light by calling 206-615-1691. AUDIENCE COMMENT David Halinen (Fircrest), Renton Shoreline Coalition (RSC) member and attorney Citizen Comment: Halinen - for AnMarco, the owners of the old Stoneway site, stated that he has ongoing Proposed Shoreline Master concerns regarding the proposed Shoreline Master Program (SMP). He Program remarked that a change in property use, or an expansion of a structure, does not worsen bulkhead-related impacts as long as the existing bulkhead is not expanded. Mr. Halinen also stated that the following two parts of the proposed SMP are prohibited because the 5th Amendment of the United States Constitution prohibits governments from taking private property without just compensation: 1) requiring studies to demonstrate the need for shoreline stabilization structures, and 2) possibly requiring that a bulkhead be eliminated 293 September 27, 2010 Renton City Council Minutes Page 293 or replaced with softer stabilization. Concluding, Mr. Halinen read a portion of the Washington Administrative Code (WAC) and noted that it addresses the need for cities to design their SMP regulations to be consistent with all relevant constitutional and legal limitations regarding property rights. He urged Council to vote against adopting the proposed SMP. Citizen Comment: Baker- Laurie Baker(Renton) remarked that the bulkheads are also an issue for single- Proposed Shoreline Master family homeowners. She stated that the issue of upland development should Program be decoupled from shoreline stabilization structures, and that other jurisdictions have approved and implemented Shoreline Master Programs that have decoupled these issues. Ms. Baker remarked that the City's proposed SMP is more restrictive than the WAC requires and will inhibit people from developing their properties. She urged Council to vote against adopting the proposed SMP. Citizen Comment: Rodabough Samuel Rodabough (Sammamish), attorney for Ramac, Inc., owners of the - Proposed Shoreline Master Riviera Apartments, stated that he stands by his previous remarks that the SMP Program is not positioned to encourage economic redevelopment. He requested that the following two amendments to the proposed SMP be implemented: 1) a reduction of the uniform 100 foot buffer or setback to 65 feet instead of 75 feet as proposed, and 2) extend the use of the 25%of the buffer or setback for projects that provide public access to projects that provide only community access. Mr. Rodabough also noted that he has found a substantial list of typographical errors and incorrect cross references in the proposed SMP. He urged Council to reconsider the modest changes being requested and allow for corrections prior to approving and codifying the SMP. Citizen Comment: Burroughs- John Burroughs (Renton) expressed support for the previous speakers. He Proposed Shoreline Master stated that the proposed SMP is more restrictive than programs from other Program jurisdictions and than State regulations. He urged Council to vote against adopting the proposed Shoreline Master Program. Citizen Comment: Simpson- Anne Simpson (Renton) submitted additional signatures from property owners Proposed Shoreline Master who support a letter she had submitted previously regarding the proposed Program SMP. She expressed appreciation for Councilmember Corman's comments made during the prior Committee of the Whole meeting and remarked that she believes he understands the Washington Administrative Code (WAC) as it relates to shoreline stabilization structures. Ms. Simpson stated that it is very clear to her that the intent of the WAC is not to have existing bulkheads removed. She requested that Council investigate how City staff and the Department of Ecology (DOE) could make their interpretation. Citizen Comment: Fix- Monica Fix(Renton) expressed appreciation for Councilmember Corman's Proposed Shoreline Master earlier comments and stated that she believes there is still too much room for Program interpretation in the City's draft SMP. She remarked that she does not trust the process and questioned why a geotechnical review would be required if an engineering group has said a structure is okay. Ms. Fix stated that she believes that there is an underlying theme that all bulkheads across the lake need to be removed. She remarked that all citizens are affected by this legislation. Citizen Comment:James- Greg James (Snohomish) read a letter to Council from Jeanne DeMund (Renton) Proposed Shoreline Master outlining her opposition to the adoption of the proposed Shoreline Master Program Program. 294 September 27, 2010 Renton City Council Minutes Page 294 CONSENT AGENDA Items listed on the consent agenda are adopted by one motion which follows the listing. At the request of Council President Persson, items 5.d. and 5.k. were removed for separate consideration. Council Meeting Minutes of Approval of Council meeting minutes of 9/13/2010. Council concur. 9/13/2010 Council Meeting Minutes of Approval of Council meeting minutes of 9/20/2010. Council concur. 9/20/2010 Annexation: Kendall, NE 4th St Community and Economic Development Department submitted King County & 152nd Av SE Boundary Review Board Closing Letter regarding the proposed Kendall Annexation and recommended approval of the annexation. Council concur. (See page 300 for ordinance.) CED: Non-Conforming Community and Economic Development Department recommended amending Structure Code Amendments City Code to allow non-conforming structures to enlarge, at the discretion of the Reviewing Official, if the enlargement moves the proposal closer towards conformity. Refer to Planning and Development Committee. CED: Continuation of Community and Economic Development Department recommended setting a Moratorium,Adult public hearing date of 10/11/2010 to consider continuing the moratorium on Entertainment Business the permitting of adult entertainment businesses and taverns within specified Permitting geographical locations. Council concur. Lease: Suite 410 200 Mill Community Services Department recommended approval of a month-to-month Building, PMC Bancorp lease in the amount of$2,500 per month with PMC Bancorp for Suite 410 at the 200 Mill Building. Refer to Finance Committee. Community Services: Fee Community Services Department requested authorization to waive City Center Waiver Request, City Center Parking Garage fees in the total amount of$360 for the Fall Harvest Festival Parking Garage and Tree Lighting for Piazza Renton volunteers. Refer to Finance Committee. CAG: 06-097,Addendum#49, Finance and Information Technology Department recommended approval of #54&#55, Eastside Fiber Addenda #49,#54, and#55 to CAG-06-097, Eastside Fiber Consortium Consortium agreement,to add the cities of Tukwila,Algona,and Pacific as consortium partners. Council concur. Finance: Electronic Document Finance and Information Technology Department recommended approval of a & Records Management contract in the amount of$58,928 with VPCI/Laserfische to implement Phase I System,VPCI/Laserfische of an electronic document and records management system. Refer to Finance Committee. CAG:09-139,S 3rd St& Transportation Systems Division submitted CAG-09-139,S. 3rd St. &Shattuck Shattuck Av S Intersection Ave.S. Intersection Safety Improvements; and requested approval of the Safety Improvements, EnD project, authorization for final pay estimate in the amount of$577.77, General Construction commencement of a 60-day lien period, and release of retained amount of $23,306.95 to EnD General Construction, Inc.,contractor, if all required releases are obtained. Council concur. MOVED BY PERSSON,SECONDED BY PARKER,COUNCIL APPROVE THE CONSENT AGENDA MINUS ITEMS 5.d.and 5.k. CARRIED. 295 September 27, 2010 Renton City Council Minutes Page 295 SEPARATE CONSIDERATION Community and Economic Development Department recommended adoption ITEMS S.d and S.k. of 2009 International Building Code with City amendments, and adoption of CED: 2009 International & updated editions of related State and International codes with City State Building Codes with City amendments. CeURGil ceneuf. Amendments Fire: 2009 International Fire Fire and Emergency Services Department recommended adoption of the 2009 Code with City Amendments International Fire Code with City amendments. . Expressing concern with the minor City amendments being proposed in conjunction with adoption of the International Building and Fire Codes, it was MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL REFER CONSENT AGENDA ITEMS 5.d. AND 5.k.TO THE PUBLIC SAFETY COMMITTEE FOR REVIEW. CARRIED. UNFINISHED BUSINESS MAJORITY REPORT: Council President Persson presented a majority report Committee of the Whole regarding the Shoreline Master Program. The Committee recommends CED: Shoreline Master concurrence with the staff recommendation that Council adopt a resolution Program approving the Shoreline Master Program and forwarding the document to the Washington State Department of Ecology for formal review. After the Shoreline Master Program receives approval from the Washington State Department of Ecology, an ordinance will be presented to Council for adoption. This is expected to occur in 2011. The Committee further recommended concurrence with the changes made to the Planning Commission's recommended draft, including the following changes, as proposed by the Planning and Development Committee: • a variety of policy and regulatory language clarifications; �. • designation of Natural and Urban Conservancy Overlays as Class I Fish Habitat Conservation areas; • a regulatory change to allow aquaculture in the natural and urban conservancy environments; • a policy and regulatory change to require public access for new residential developments of ten or more units, and only require community access for new residential developments of 5-9 units; • a definition of community access; • the option of a community access plan for multi-family developments; • new language that allows the reviewing official to make findings on property rights issues; • a regulatory change to allow docks to be up to six feet wide and long enough to reach a depth of ten feet at ordinary low water if accessory to a single-family residence; • a regulatory change to establish a setback of 45 feet and a buffer of 20 feet for existing single-family residences with a lot depth greater than 130 feet; • a system of options for permanent setback reduction based on site improvements to single-family residential lots; • new criteria for setback/buffer reductions in non single-family areas based on no-net-loss; • allowance of up to 25% impervious surface within the setback/buffer area for projects that provide public access; 296 September 27, 2010 Renton City Council Minutes Page 296 • an allowance for single-family homes that do not meet the proposed setback/buffer standards to expand without making site improvements, if the expansion is outside of the setback/buffer; • an allowance for additional height in single-family and high-intensity zones; • a change in lot coverage standards for single-family properties and Cedar River Reach C to be consistent with underlying zoning; • a recognition that existing single-family homes are conforming(thus removing the status as"non-conforming"for some properties); • provides options for expanding existing structures that do not meet the proposed development standards, while still mitigating their impacts, including a menu of different options for meeting setback requirement, bulkhead requirements,,and dock standards; • an expanded definition of water enjoyment uses,to include river walks and mixed-use commercial/office/residential developments; and • a clarification of the submittal standards for supplemental stream and lake studies MINORITY REPORT: Councilmember Corman presented a minority report regarding the Shoreline Master Program. The Committee recommends concurrence with the staff recommendation that Council adopt a resolution approving the Shoreline Master Program and forwarding the document to the Washington State Department of Ecology for formal review. After the Shoreline Master Program receives approval from the Washington State Department of Ecology, an ordinance will be presented to Council for adoption. This is expected to occur in 2011. The Committee further recommended concurrence with the changes made to the Planning Commission's recommended draft, including the following changes, as pFepesed by the NaRning „a Develepment Committee: • a variety of policy and regulatory language clarifications; • designation of Natural and Urban Conservancy Overlays as Class I Fish Habitat Conservation areas; • a regulatory change to allow aquaculture in the natural and urban conservancy environments; • a policy and regulatory change to require public access for new residential developments of ten or more units, and only require community access for new residential developments of 5-9 units; • a definition of community access; • the option of a community access plan for multi-family developments; • new language that allows the reviewing official to make findings on property rights issues; • a regulatory change to allow docks to be up to six feet wide and long enough to reach a depth of ten feet at ordinary low water if accessory to a single-family residence; • a regulatory change to establish a setback of 45 feet and a buffer of 20 feet for existing single-family residences with a lot depth greater than 130 feet; • a system of options for permanent setback reduction based on site improvements to single-family residential lots; • new criteria for setback/buffer reductions in non single-family areas based .� on no-net-loss; 297 September 27, 2010 Renton City Council Minutes Page 297 • allowance of up to 25% impervious surface within the setback/buffer area for projects that provide public access; • an allowance for single-family homes that do not meet the proposed setback/buffer standards to expand without making site improvements, if the expansion is outside of the setback/buffer; • an allowance for additional height in single-family and high-intensity zones; • a change in lot coverage standards for single-family properties and Cedar River Reach C to be consistent with underlying zoning; • a recognition that existing single-family homes are conforming (thus removing the status as "non-conforming" for some properties); • provides options for expanding existing structures that do not meet the proposed development standards, while still mitigating their impacts, including a menu of different options for meeting setback requirement, bulkhead requirements, and dock standards; • and expanded definition of water enjoyment uses,to include river walks and mixed-use commercial/office/residential developments; and • a clarification of the submittal standards for supplemental stream and lake studies. • TABLES CLARIFIED TO BE SPECIFIC THAT THEY ONLY APPLY WITHIN THE SHORELINE BUFFER OF EACH SITE. • LANGUAGE CHANGED SO THAT EXISTING SHORELINE STABILIZATION THAT IS STILL SERVICEABLE AND IS NOT BEING PROPOSED TO BE REVISED BY THE PROPERTY OWNER CAN BE RETAINED. • TYPOS IDENTIFIED AND FIXED. • IN ADDITION, COUNCIL WILL EVALUATE PROVIDING CREDITS AGAINST THE .... PARKS MITIGATION FEE TO PROJECTS THAT PROVIDE PUBLIC ACCESS TO THE WATER. MOVED BY PERSSON, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE MAJORITY COMMITTEE OF THE WHOLE REPORT.* Councilmember Parker remarked that in his opinion questions relating to interpretation of the Washington Administrative Code should be addressed at the Department of Ecology level. He acknowledged that the process has been arduous but noted that the legislation has many positive points. Mr. Parker expressed appreciation for the healthy debate and stated that he believes the SMP will enable a smoother and less expensive process for applying for shoreline permits. . Councilmember Corman expressed appreciation to Council for indulging him time at the prior Committee of the Whole meeting to argue points regarding the Shoreline Master Program. He stated that he read the City of Kent's SMP and that it has no equivalent requirement related to the removal of existing bulkheads. *MOTION TO CONCUR IN THE MAJORITY COMMITTEE REPORT CARRIED. Finance Committee Finance Committee Chair Parker presented a report recommending approval of Finance:Vouchers Claim Vouchers 296062 -296857 and two wire transfers totaling$2,669,339.47; and approval of 782 direct deposits, 125 Payroll Vouchers, and two wire --- transfers totaling$2,662,139.83. MOVED BY PARKER,SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. 298 September 27, 2010 Renton City Council Minutes Page 298 Human Services: Revised 2010 Finance Committee Chair Parker presented a report recommending &2011/2012 CDBG Funding concurrence in the staff recommendation to approve the 2011 Community Allocations Development Block Grant (CDBG)funding as recommended by the Human Services Advisory Committee(HSAC). The following recommendations for public services are for two years(2011/2012),with the second year being contingent upon performance and availability of funds: Community Development Block Grant Public Services: Institute of for Family Development-Parents and Children Together $14,233 Multi-Service Center-Emergency Assistance $35,000 Total $49,233 Planning and Administration $52,952 Community Development Block Grant Capital recommendation for 2011 only: City of Renton Housing Repair Assistance Program $200,000 The Committee also recommended adoption of the CDBG Contingency Funding Plan as recommended by the Human Services Advisory Committee,should the amount of available funding increase or decrease. If there is an increase or decrease in public service funding, it will be applied proportionately to the CDBG funded agencies. If there is an increase in capital funding, it will be applied to the Renton Unallocated fund, and any decrease will be applied to the Renton Housing Repair Assistance Program. Any increase or decrease in Planning and Administrative funds will be applied to CDBG planning and administrative activities. MOVED BY PARKER, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utilities Committee Utilities Committee Chair Zwicker presented a report recommending SAD: 126th Av SE Extension concurrence in the staff recommendation to approve the final assessment roll Special Assessment District for the 126th Ave. SE Sanitary Sewer Extension Special Assessment District No. 0045 and present the ordinance for first reading. MOVED BY ZWICKER, SECONDED BY BRIERE,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 300 for ordinance.) CAG: 10-087, Stonegate Lift Utilities Committee Chair Zwicker presented a report recommending Station Replacement, concurrence in the staff recommendation to accept the low bid submitted by Shoreline Construction Shoreline Construction,Co., in the amount of$1,213,270,and approve the proposed $1.6 million funding for 2011. The Committee further recommended that the Mayor and City Clerk be authorized to sign the agreement. MOVED BY ZWICKER,SECONDED BY BRIERE, 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 authorize the CAG:08-198,Airport Mayor and City Clerk to amend the Parametrix contract, CAG-08-198, in the Maintenance Dredging& amount of$97,900 for additional project design and permitting work for the Shoreline Mitigation, Maintenance Dredging and Shoreline Mitigation project and to sign the Parametrix Supplemental Agreement No. 2 to the contract. MOVED BY CORMAN, SECONDED BY PALMER,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. 299 September 27, 2010 Renton City Council Minutes Page 299 Lease: Rent Deferral,Air,O Inc Transportation (Aviation) Committee Chair Corman presented a report recommending concurrence in the staff recommendation to approve the addendum to AirO, Inc.'s lease that defers rent payments and late fees to October 1, 2010, in exchange for a significant penalty and collateral. The Committee further recommended that the Mayor and City Clerk be authorized to sign the addendum to AirO, Inc's lease, LAG-03-022. MOVED BY CORMAN, SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utility: Release of Easement Transportation (Aviation) Committee Chair Corman presented a report Request, Barghausen recommending concurrence in the staff recommendation to approve the partial Engineers release of easement as requested by Barghausen Engineers for Titan Management, LLC containing an area of 3,729 square feet. The site is located on the north side of SE Carr Rd. in the vicinity west of Benson Dr. S. and east of Talbot Rd. S. as contained and described under King County recording number 5840168. The Committee also recommended that the processing fee be collected from the applicant pursuant to Section 9-1-5.A.1. RMC. Because no public funds were spent in acquiring or maintaining the portion of the easement to be released,this is considered to be a Class "B" easement under City Code and requires no further compensation other than the processing fee. The Committee further recommended that the Mayor and City Clerk be authorized to execute the partial release of easement document and that the City Clerk record the document with King County. MOVED BY CORMAN, SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Community Services Community Services Committee Chair Palmer presented a report Committee recommending concurrence in Mayor Law's appointment of Richard Siers to Appointment: Airport Advisory the Airport Advisory Committee, Highlands Neighborhood primary position,for Board an unexpired term expiring on 5/7/2013 (position previously held by Michael O'Halloran). MOVED BY PALMER, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Councilmember Palmer introduced Mr. Siers who was in attendance in the audience. Appointment: Library Advisory Community Services Committee Chair Palmer presented a report Board recommending concurrence in Mayor Law's appointment of Amy Pieper to the Library Advisory Board for an unexpired term expiring on 9/1/2014 (position previously held by Jason Oleston). MOVED BY PALMER, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following resolution was presented for reading and adoption: ORDINANCES RESOLUTION #4067 A resolution was read approving the amended Shoreline Master Program and CED: Shoreline Master directing the Department of Community and Economic Development to Program forward the documents comprising the Shoreline Master Program to the Washington State Department of Ecology for approval. MOVED BY BRIERE, SECONDED BY PARKER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED.* 300 September 27, 2010 Renton City Council Minutes Page 300 *Councilmembers Corman and Palmer requested that the record reflect they voted against adopting the resolution. fi The following ordinances were presented for first reading and referred to the 10/4/2010 Council meeting for second and final reading: Annexation: Kendall, NE 4th St An ordinance was read annexing approximately 27 acres bordered by the & 152nd Av SE existing City limits to the east, with SE 128th St. at the north, 158th Ave.SE at the west,and SE 132nd St. at the south; Kendall Annexation. MOVED BY BRIERE, SECONDED BY PARKER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 10/4/2010. CARRIED. SAD: 126th Av SE Extension An ordinance was read establishing a Special Assessment District for sanitary Special Assessment District sewer service for properties adjacent to 126th Ave.SE 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 10/4/2010. CARRIED. NEW BUSINESS Councilmember Taylor remarked that the 50th Annual Greek Festival was held Community Event: 50th at the St. Demetrios Greek Orthodox Church last weekend. He stated that Annual Greek Festival thousands of people were in attendance, and there was plenty of food, dancing, and music. He remarked that with the City's diverse population a similar,yet more extensive event, could be held in Renton. EXECUTIVE SESSION AND MOVED BY PERSSON, SECONDED BY ZWICKER,COUNCIL RECESS INTO ADJOURNMENT EXECUTIVE SESSION FOR APPROXIMATELY 45 MINUTES TO DISCUSS LABOR RELATIONS(RCW 42.30.140.4.a.)WITH NO OFFICIAL ACTION TO BE TAKEN AND THAT THE COUNCIL MEETING BE ADJOURNED WHEN THE EXECUTIVE SESSION IS ADJOURNED. CARRIED. Time:7:54 p.m. Executive session was conducted. In addition to Councilmembers and Mayor, persons in attendance included Human Resources Administrator Carlson, Finance and Information Technology Administrator Wang, and Assistant CAO Wine. There was no action taken. The executive session and the Council meeting adjourned at 8:22 p.m. Bonnie Walton, CMC, City Clerk Jason Seth, Recorder September 27, 2010 II RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 301 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING September 27, 2010 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 10/4 Airport Issues (briefing only); (Persson) 5:30 p.m. Parks, Recreation, and Open Space Plan; Utility Rates COMMUNITY SERVICES (Palmer) FINANCE MON., 10/4 200 Mill Building Lease with PMC Bancorp; (Parker) 5 p.m. Parking Garage Fee Waiver Request; Electronic Document and Records Management Contract with VCPI/Laserfiche PLANNING & DEVELOPMENT (Briere) err PUBLIC SAFETY MON., 10/4 Public Defense Standards (briefing only) (Taylor) 4 p.m. 2009 International Building Code & Updated State and International Codes with City Amendments; 2009 International Fire Code with City Amendments 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. 302 AGENDA RENTON CITY COUNCIL REGULAR MEETING October 4, 2010 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. PROCLAMATION a. Fire Prevention Week- October 3 to 9, 2010 b. National Domestic Violence Awareness Month -October, 2010 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. CONSENTAGENDA 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 9/27/2010. Council concur. b. Mayor Law appoints the following individuals to the Municipal Arts Commission: Sarah Eldridge for an unexpired term expiring 12/31/2012 (position previously held by Valerie Gower), and Peter Hartley for an unexpired term expiring 12/31/2011 (position previously held by Michael O'Halloran). Refer to Community Services Committee. c. City Clerk reports appeal of Hearing Examiner's decision regarding the Eagle Ridge PUD application (LUA-09-150, ECF, PPUD); appeal filed by Chris Koruga, Eagle Ridge Villas, LLC, accompanied by required fee. 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-4-8-110.F.6.). Refer to Planning and Development Committee. d. Executive Department recommends adoption of a resolution proclaiming support for the Northwest Men's Project Pledge regarding domestic violence. Council concur. (See 8.a. for resolution.) e. Executive Department recommends amending City Code to add a new section regarding Public Defense Standards. Refer to Public Safety Committee. f. Finance and Information Technology Department reports request from Lime Hill Properties, LLC/Moss Road, LLC (Rencliffe Apartments) for utility bill adjustment and recommends granting the adjustment in the amount of$2,811.44. Refer to Finance Committee. Page 1 of 3 303 g. Finance and Information Technology Department requests approval to retire the remaining Golf Revenue Refunding Bonds, Series 1999, and authorize an interfund loan of $1,875,000 to r... the Golf Fund (404), saving$175,009 over five years. Refer to Finance Committee. h. Human Resources and Risk Management Department recommends approval of the AFSCME Local 2170, [AFF Local 864 Firefighters and Battalion Chiefs, and the Renton Police Officers' Guild, Non-Commissioned personnel labor agreements for 2010-2012. Refer to Finance Committee. i. Municipal Court recommends accepting $35,000 in grant funds from the National Center for State Courts to assess ways to operate with greater efficiency, and requests $3,500 in matching funds from the General Fund. Total cost of the assessment: $54,250. City's share: $19,250. Council concur. j. Utility Systems Division submits CAG-10-040, Stonegate Lift Station Conveyance Improvements, and requests approval of the project, authorization for final pay estimate in the amount of$3,832.50, commencement of 60-day lien period, and release of retained amount of $42,231.43 to Shoreline Construction, Co., 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: 2011/2012 Utility Rates* b. Finance Committee: 200 Mill Building Lease with PMC Bancorp; Parking Garage Fee Waiver bm Request; Electronic Document and Records Management System Contract with VPCI/Laserfische c. Planning & Development Committee: City Center Community Plan d. Public Safety Committee: 2009 International Building Code & Updated State and International Codes with City Amendments*; 2009 International Fire Code with City Amendments* 8. RESOLUTIONS AND ORDINANCES Resolution: a. Proclaiming support for the Northwest Men's Project Pledge regarding domestic violence (See 6.d.) Ordinances for first reading: a. Adopting 2009 International Building Code with City amendments (See 7.c.) b. Adopting updated editions of State and International Code with City amendments (See 7.c.) c. Adopting the 2009 International Fire Code with City amendments (See 7.c.) Ordinances for second and final reading: a. Approving the Kendall Annexation (1st reading 9/27/2010) b. Establishing the 126th Ave. SE Extension Sanitary Sewer Special Assessment District (1st reading 9/27/2010) Page 2 of 3 304 9. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 10. AUDIENCE COMMENT 11. EXECUTIVE SESSION (property acquisition) 12. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) COUNCIL CHAMBERS October 4, 2010 Monday, 5:30 p.m. Utility Rates; Parks, Recreation &Open Space Plan;Airport Issues(briefing only) • 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 RECABLECAST: Tues. &Thurs.at 11 AM &9 PM,Wed.&Fri at 9 AM &7 PM and Sat.&Sun.at 1 PM&9 PM Page 3 of 3 305 CITY COUNCIL October 4, 2010 City Clerk Division Referrals FINANCE COMMITTEE Utility billing adjustment for Rencliffe Apartments Golf Refunding Bonds and interfund loan Union contracts MAYOR AND CITY CLERK Lease at 200 Mill Building with PMC Bancorp PLANNING AND DEVELOPMENT COMMITTEE Appeal filed by Chris Koruga re: Eagle Ridge PUD PUBLIC SAFETY COMMITTEE City Code amendment regarding Public Defense Standards ORDINANCES FOR SECOND AND FINAL READING: Adopting 2009 International Building Code with City amendments (1st reading 10/4/2010) Adopting updated editions of State and International Code with City amendments (1st reading 10/4/2010) Adopting 2009 International Fire Code with City amendments (1st reading 10/4/2010) PUBLIC HEARING: 10/11/2010-Continuation of the moratorium on the permitting of adult entertainment businesses in specific areas 306 RENTON CITY COUNCIL Regular Meeting October 4, 2010 Council Chambers Monday, 7 p.m. M I N U T E S 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; MARCIE PALMER; RANDY CORMAN; GREG COUNCILMEMBERS TAYLOR; RICH ZWICKER;TERRI BRIERE; KING PARKER. CITY STAFF IN ATTENDANCE DENIS LAW, Mayor;JAY COVINGTON, (thief Administrative Officer; ZANETTA FONTES, Assistant City Attorney; Bonnie Walton, City Clerk; ALEX PIETSCH, Community and Economic Development Administrator; GREGG ZIMMERMAN, Public Works Administrator; IWEN WANG, Finance and Information Technology Administrator; MARTY WINE, Assistant CAO; CHIP VINCENT, Planning Director; PREETI SHRIDHAR, Communications Director; KELLY BEYMER, Parks& Golf Course Director; PETER RENNER, Facilities Director; DEPUTY CHIEF BILL FLORA, ASSISTANT FIRE MARSHAL DAVE PARGAS and EMERGENCY MANAGEMENT DIRECTOR DEBORAH NEEDHAM, Fire & Emergency Services Department; COMMANDER KENT CURRY and DOMESTIC VIOLENCE VICTIM ADVOCATE TINA HARRIS, Police Department. PROCLAMATIONS A proclamation by Mayor Law was read declaring October 3 to 9, 2010 to be Fire Prevention Week- "Fire Prevention Week" in the City of Renton, and encouraging all citizens to October 3 to 9, 2010 join in this special observance. MOVED BY TAYLOR, SECONDED BY BRIERE, COUNCIL CONCUR IN THE PROCLAMATION. CARRIED. Deputy Chief Bill Flora and Assistant Fire Marshal Dave Pargas accepted the proclamation and thanked Council for their continued support of Fire Prevention Week. Deputy Chief Flora stated that this year's slogan is "Smoke alarms, a sound you can live with." He noted that recently an individual was able to escape his apartment and call 911 because he was awakened by a smoke alarm. Deputy Chief Flora reported that 63 percent of all fire deaths occur in homes that have no smoke alarm, or have smoke alarms that are not functioning. National Domestic Violence A proclamation by Mayor Law was read declaring October, 2010 to be Awareness Month -October "National Domestic Violence Awareness Month" in the City of Renton, and 2010 encouraging all citizens to take an active role in supporting victims so they can lead healthy lives safe from violent and abusive behavior. MOVED BY TAYLOR, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE PROCLAMATION. CARRIED. Domestic Violence Victim Advocate Tina Harris, and Renton Domestic Violence Taskforce member Linda Sweezer, accepted the proclamation with appreciation. Ms. Harris thanked Council for supporting community groups and City departments active in Domestic Violence programs. She reported that in 2009 Renton police officers responded to 855 dispatched calls for domestic violence, and 504 domestic violence cases were filed by Renton prosecutors. Ms. Harris stated that with a coordinated community response, Renton can and will continue to work towards the elimination of violence in the community. October 4, 2010 Renton City Council Minutes Page 307 307 Councilmember Taylor remarked that he believes that the level of awareness regarding domestic violence must be raised to a higher concern. He stated that it is important to understand that the level of concern typically displayed from women's groups should be shared by men. Mr.Taylor also remarked that he is proud that Council is taking a position to support the efforts of the Eastside Domestic Violence Program, and that he looks forward to the day when the prevalence of domestic violence is eradicated. ADMINISTRATIVE REPORT Chief Administrative Officer Jay Covington reviewed a written administrative report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2010 and beyond. Items noted: A free document shredding event will take place at the Sam's Club parking lot, 901 S. Grady Way, on Saturday, October 9, from 9 a.m. to noon (or until the truck is full). Citizens are invited to bring up to five boxes containing paper documents. Boxes should be about 12 inches wide by 15 inches long and approximately 10 inches high, or bring the amount of paper that would fit in a box that size. Documents should be free of paper clips and other metal (staples do not need to be removed). Plastic items such as credit cards, notebooks and CD's cannot be accepted. Iron Mountain will provide the shredding services and the Renton Police Department will provide information related to identity theft. Donations of canned goods will be accepted for the Renton Food Bank. Transportation Division, in response to requests by a citizen and by the manager of the Renton License Agency, was able to delineate an on-street accessible disabled parallel parking space on Houser Way S. at the intersection with Williams Ave. S. Provision of on-street disabled parking spaces is difficult because of the need to provide a clear space 13-feet wide (normal parking stalls are eight-feet wide). Signing and new crosswalk markings were also installed at that location. The new parking space is the only on-street disabled parking space in the City. Corridor Design Builders, the contractors for the 1-405 improvement .project, scheduled the improvements for the SR 169 on-ramp to southbound 1-405 to start on September 27, and expects to re-open the HOV lane, weather permitting. They will return to install final lane striping after re-opening the ramp. This item is of note because the current restrictions on this on-ramp have been causing backups on southbound Sunset Blvd., and also to traffic heading west down the hill on NE 3rd St. CONSENT AGENDA Items listed on the consent agenda are adopted by one motion which follows the listing. At the request of Councilmember Zwicker, Item 6.b. was removed for separate consideration. Council Meeting Minutes of Approval of Council meeting minutes of 9/27/2010. Council concur. 9/27/2010 Appeal: Eagle Ridge PUD, Chris City Clerk reported appeal of Hearing Examiner's decision regarding the Eagle Koruga, LUA-09-150 Ridge PUD application (LUA-09-150, ECF, PPUD); appeal filed by Chris Koruga, Eagle Ridge Villas, LLC, accompanied by required fee. Refer to Planning and Development Committee. 308 October 4, 2010 Renton City Council Minutes Page 308 Executive: Northwest Men's Executive Department recommended adoption of a resolution proclaiming Project Pledge Regarding support for the Northwest Men's Project Pledge regarding domestic violence. , Domestic Violence Council concur. (See page 310 for resolution.) Executive: Code Amendment, Executive Department recommended amending City Code to add a new section Public Defense Standards regarding Public Defense Standards. Refer to Public Safety Committee. Finance: Utility Billing Finance and Information Technology Department reported request from Lime Adjustment, Rencliffe Hill Properties, LLC/Moss Road, LLC(Rencliffe Apartments)for a utility billing Apartments adjustment and recommended granting the adjustment in the amount of $2,811.44. Refer to Finance Committee. Finance: Golf Refunding Bonds Finance and Information Technology Department requested approval to retire & Interfund Loan the remaining Golf Revenue Refunding Bonds,Series 1999, and authorize an interfund loan of$1,875,000 to the Golf Fund (404),saving$175,009 over five years. Refer to Finance Committee. Human Services: 2010-2012 Human Services and Risk Management Department recommended approval of Union Contracts the 2010-2012 AFSCME Local 21, IAFF Local 864 Firefighters and Battalion Chiefs, and the Renton Police Officers' Guild, Non-Commissioned personnel labor agreements. Refer to Finance Committee. Municipal Court: Efficiency Municipal Court recommended accepting$35,000 in grant funds from the Assessment, National Center National Center for State Courts to assess ways to operate with greater for State Courts Grant efficiency, and requested $3,500 in matching funds from the General Fund. Total cost of assessment: $54,250. City's share: $19,250. Council concur. CAG: 10-040,Stonegate Lift Utility Systems Division submitted CAG-10-040,Stonegate Lift Station Station Conveyance Conveyance Improvements, and requested approval of the project, Improvements,Shoreline authorization for final pay estimate in the amount of$3,832.50, Construction commencement of a 60-day lien period, and release of retained amount of $42,231.43 to Shoreline Construction,Co., contractor, if all required releases are obtained. Council concur. MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA MINUS ITEM 6.b. CARRIED. Separate Consideration Item Mayor Law appointed the following individuals to the Municipal Arts 6.b. Commission: Sarah Eldridge for an unexpired term expiring 12/31/2012 Appointment: Municipal Arts (position previously held by Valerie Gower), and Peter Hartley for an unexpired Commission term expiring 12/31/2011 (position previously held by Michael O'Halloran). MOVED BYZWICKER,SECONDED BY PALMER, COUNCIL CONCUR IN CONSENT AGENDA ITEM 6.b. CARRIED. UNFINISHED BUSINESS Council President Persson presented a Committee of the Whole report Committee of the Whole regarding 2011/2012 Utility Rates. The Committee of the Whole recommends Utility: 2011/2012 Utility Rates concurrence in the staff recommendation to approve the proposed 2011 revenue increases of 18 percent for water,42 percent for wastewater,40 percent for surface water and no increase for solid waste;and the proposed 2012 revenue increases of 16 percent for water,five percent for wastewater, 11 percent for surface water and no increase for solid waste and directs staff to prepare ordinances allowing the City to charge the 2011 utility rates beginning 1/1/2011, and to charge the 2012 utility rates beginning 1/1/2012. October 4, 2010 Renton City Council Minutes Page 309 309 The Committee also recommended keeping the King County rate stabilization charge at$1.16 per wastewater account for both 2011 and 2012. The Committee further recommended that the 2011 and 2012 Solid Waste Rates ordinance and the 2011 and 2012 Piped Utility Rate ordinance be prepared and presented for first reading. MOVED BY PERSSON, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. UNFINISHED BUSINESS Public Safety Committee Chair Taylor presented a report recommending Public Safetv Committee concurrence in the staff recommendation to approve the adoption of the 2009 CED: 2009 International Fire International Fire Code (IFC) with local amendments. The Committee also Code with City Amendments recommended adoption of the following minor local amendments to the IFC: • High Voltage Transmission Lines- New structures or combustible storage will not be allowed under high voltage transmission lines. • Emergency Preparedness- Planning, materials, and drills will be required for certain occupancy types for effective emergency preparedness. • Standby Power for 1-1&1-2 Occupancies-Standby power requirements will be expanded to include nursing homes. • Emergency Responder Radio Coverage- New buildings and significant additions will be required to have radio coverage for emergency responders. • Group 1-2 Sprinkler Requirements- Fire sprinkler systems will be required for new and existing buildings used for the care of persons who are not capable of self-preservation. • Liquid Oxygen in Home Health Care -The use and refill of cryogenic containers will be allowed in Group 1-1, 1-4, and R occupancies. • Class 1116 Liquids- Permitting requirements of 1116 liquids will be clarified, and exempted for single-family and duplex homes. • Hot Works-A separate permit will be required for new hot works roof construction, and notification of Fire & Emergency Services Department required when hot work is conducted and completed. • Retail Occupancies- Fire sprinkler systems will be required in any retail occupancy that displays or sells upholstered furniture or mattresses and are greater than 5,000 square feet in size. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY TAYLOR, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 311 for ordinance.) CED: 2009 International Public Safety Committee Chair Taylor presented a report recommending Building Code & Updated concurrence in the staff recommendation to approve the adoption of the 2009 State and International Codes International Building Code (IBC), Mechanical Code, Residential Code, and with City Amendments Uniform Plumbing Code with local amendments. The Committee also recommended adoption of the following minor local amendments to the various building codes: • Consistency between Fire and Building Codes- Adoption of local amendments to the building codes are included to remain consistent with local amendments approved for the 2009 Fire Code. 310 October 4, 2010 Renton City Council Minutes Page 310 • Repeal of the Washington State Ventilation and Indoor Air Quality Code- These have been replaced State-wide by revisions in the new building codes. • Administrative Procedures- Minor local amendments to the administrative sections of the building codes are included to keep consistency with Renton administrative procedures. • Elevator Requirement-All new buildings with elevators will be equipped with at least one elevator capable of holding a bariatric gurney. The Committee further recommended that the ordinances regarding this matter be presented for first reading. MOVED BY TAYLOR,SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See later this page and page 311 for ordinances.) Planning&Development Planning and Development Committee Chair Briere presented a report Committee recommending that the City Center Community Plan Phase I be endorsed by CED: City Center Community the Council. MOVED BY BRIERE,SECONDED BY ZWICKER, COUNCIL CONCUR IN Plan THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Chair Parker presented a report recommending Lease: 200 Mill Building, PMC concurrence in the staff recommendation to authorize the Mayor and City Clerk Bancorp to sign a month-to-month lease with PMC Bancorp.for Suite 410 at the 200 Mill Building that will provide the City with$2,500 of revenue monthly. MOVED BY PARKER, SECONDED BY TAYLOR,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Community Services: Fee Finance Committee Chair Parker presented a report recommending Waiver Request,City Center concurrence in the staff recommendation to approve a fee waiver of$1,000 for Parking Garage Piazza Renton volunteers for parking fees at the City Center Parking Garage in support of the Fall Harvest Festival on 10/9/2010, and the Tree Lighting festivities on 12/4/2010,and Business Expo vendor parking on 10/9/2010. MOVED BY PARKER, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following resolution was presented for reading and adoption: ORDINANCES RESOLUTION#4068 A resolution was read proclaiming support of the 2010 Northwest Men's Executive: Northwest Men's Project Pledge relating to domestic violence awareness. MOVED BY TAYLOR, Project Pledge Regarding SECONDED BY BRIERE, COUNCIL ADOPTTHE RESOLUTION AS READ. CARRIED. Domestic Violence The following ordinances were presented for first reading and referred to the 10/11/2010 Council meeting for second and final reading: CED: 2009 International An ordinance was read amending Section 4-5-050, International Building Code, Building Code with City of Chapter 5, Building and Fire Prevention Standards, of Title IV (Development Amendments Regulations), of City Code,to adopt by reference the 2009 edition of the International Building Code,together with the City's amendments thereto,to decriminalize and make violations of the International Building Code civil infractions,to add regulations relating to elevators, and to amend regulations relating to sprinkler requirements. MOVED BY TAYLOR, SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 10/11/2010. CARRIED. October 4, 2010 Renton City Council Minutes Page 311 311 CED: Updated State & An ordinance was read amending Chapter 5, Building and Fire Prevention International Code with City Standards, of Title IV (Development Regulations), of City Code, to update Amendments editions of adopted code, to decriminalize and make violations of Chapter 4-5 RMC civil infractions, and to repeal Sections 4-5-060, Uniform Code for the Abatement of Dangerous Buildings, and 4-5-080, Uniform Housing Code. MOVED BY TAYLOR, SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 10/11/2010. CARRIED. CED: 2009 International Fire An ordinance was read amending Subsections 4-5-070.B., Adoption of Fire Code Code with City Amendments and Standards, and 4-5-070.C., Amendments and Additions to the Fire Code, of Chapter 5, Building and Fire Prevention Standards, of Title IV(Development Regulations), of City Code,to adopt by reference the 2009 International Fire Code with the City's amendments thereto. MOVED BY TAYLOR, SECONDED BY CORMAN,COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 10/11/2010. CARRIED. The following ordinances were presented for second and final reading: ORDINANCE#5552 An ordinance was read annexing approximately 27 acres bordered by the Annexation: Kendall, NE 4th St existing City limits to the east, with SE 128th St:at the north, 158th Ave. SE at & 152nd Av SE the west, and SE 132nd St. at the south; Kendall Annexation. MOVED BY BRIERE, SECONDED BY ZWICKER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. ORDINANCE#5553 An ordinance was read establishing a Special Assessment District for sanitary SAD: 126th Av SE Extension sewer service for properties adjacent to 126th Ave. SE and establishing the Special Assessment District amount of the charge upon connection to the facilities. MOVED BY ZWICKER, SECONDED BY BRIERE, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. EXECUTIVE SESSION AND MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL RECESS INTO ADJOURNMENT EXECUTIVE SESSION FOR APPROXIMATELY ONE HOUR TO DISCUSS PROPERTY ACQUISITION (RCW 42.30.110.1.b.) WITH NO OFFICIAL ACTION TO BE TAKEN AND THAT THE COUNCIL MEETING BE ADJOURNED WHEN THE EXECUTIVE SESSION IS ADJOURNED. CARRIED. Time: 7:31 p.m. Executive session was conducted. In addition to Councilmembers and Mayor, persons in attendance included Chief Administrative Officer Covington, Community and Economic Development Administrator Pietsch, and Facilities Director Renner. There was no action taken. The executive session and the Council meeting adjourned at 8:30 p.m. & Bonnie Walton, CMC, City Clerk Jason Seth, Recorder October 4, 2010 312 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING October 4, 2010 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 10/11 Surface Water Utility Maintenance (Persson) 6 p.m. COMMUNITY SERVICES MON., 10/11 CANCELED (Palmer) FINANCE MON., 10/11 Vouchers; (Parker) 4:30 p.m. Golf Refunding Bonds; Utility Billing Adjustment for Rencliffe Apartments; Electronic Imaging Contract with VPCI/Laserfiche; Union Contracts PLANNING & DEVELOPMENT (Briere) id PUBLIC SAFETY (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. 313 AGENDA RENTON CITY COUNCIL REGULAR MEETING October 11, 2010 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATIONS a. Fire & Emergency Services Department - Citizen Recognition b. Ready in Renton Report 4. PUBLIC HEARING a. Extend the moratorium on permitting of adult entertainment businesses in specific geographical locations 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 10/4/2010. Council concur. b. Mayor Law reappoints the following individuals to the Parks Commission for terms expiring on 10/1/2014: Cynthia Burns and Michael G. O'Donin. Council concur. c. Utility Systems Division recommends approval of a contract in the amount of $239,170 with Carollo Engineers, Inc. to assist with the Water System Plan Update 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. Committee of the Whole: Stormwater Utility Maintenance b. Finance Committee: Vouchers; Golf Refunding Bonds & Interfund Loan*; Utility Billing Leak Adjustment for Rencliffe Apartments; Electronic Imaging System Contract with VPCI/Laserfiche; Union Contracts; Technology Permit Surcharge Fee* Page 1 of 2 314 9. RESOLUTIONS AND ORDINANCES Resolutions: a. Declaring a continued moratorium on the permitting of adult entertainment businesses within specified geographical areas as expanded (See 4.a.) b. Interfund loan to Golf Course Fund (404) for early retirement of outstanding 1999 Golf Course Revenue Refunding Bonds (See 8.b.) c. Revised Fee Schedule Brochure to include Development, Fire, and Technology Permit Surcharge Fees (See 8.b.) Ordinance for first reading: a. Code amendment transferring fees to Fee Schedule Brochure (See 8.b.) Ordinances for second and final reading: a. Adopting 2009 International Building Code with City amendments (1st reading 10/4/2010) b. Adopting updated editions of State and International Code with City amendments (1st reading 10/4/2010) c. Adopting 2009 International Fire Code with City amendments (1st reading 10/4/2010) 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 October 11,2010 Monday,6 p.m. Surface Water Utility Maintenance • 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 RECABLECAST: Tues. &Thurs.at it AM &9 PM,Wed.&Fri at 9 AM&7 PM and Sat.&Sun.at 1 PM&9 PM Page 2 of 2 315 CITY COUNCIL October 11, 2010 City Clerk Division Referrals MAYOR AND CITY CLERK Golf Refunding Bonds and interfund loan 2010-2012 union contracts ORDINANCE FOR SECOND AND FINAL READING: Code amendment transferring fees to and adopting the Fee Schedule Brochure (1st reading 10/11/2010) 316 RENTON CITY COUNCIL Regular Meeting October 11, 2010 Council Chambers Monday, 7 p.m. M I N U T E S 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; MARCIE PALMER; RANDY CORMAN; GREG COUNCILMEMBERS TAYLOR; RICH ZWICKER; TERRI BRIERE; KING PARKER. CITY STAFF IN ATTENDANCE DENIS LAW, Mayor; MARTY WINE, Assistant CAO; MARK BARBER, Senior Assistant City Attorney; Bonnie Walton, City Clerk; ALEX PIETSCH, Community and Economic Development Administrator; GREGG ZIMMERMAN, Public Works Administrator; KELLY BEYMER, Parks& Golf Course Director; MEHDI SADRI, Information Technology Director; ROCALE TIMMONS,Associate Planner; FIRE AND EMERGENCY SERVICES ADMINISTRATOR MARK PETERSON and EMERGENCY MANAGEMENT DIRECTOR DEBORAH NEEDHAM, Fire & Emergency Services Department; COMMANDER FLOYD ELDRIDGE, Police Department. SPECIAL PRESENTATONS Fire and Emergency Services Administrator Mark Peterson recognized Charity Fire: Citizen Recognition Torres, Erik Wyatt, and Corianne Martin for their actions on 8/25/2010 involving the rescue of an unconscious man from the Cedar River. Chief Peterson also recognized Patricia Klep for her actions on 9/5/2010 involving a gentleman she administered Cardio Pulmonary Resuscitation (CPR)to after he was discovered unconscious in his vehicle. He noted that the man subsequently passed away, however, his widow wished to express her deep appreciation to Ms. Klep for her efforts. Concluding, Chief Peterson reported that the Fire & Emergency Services Department has honored 14 citizens over the past summer for making a difference in the community. Fire: Ready in Renton Report Emergency Management Director Deborah Needham reported on the Ready in Renton campaign. She stated that this year's campaign theme was"get ready, get connected." She reported that the City connected with citizens in several ways including direct mailings, open houses at fire stations, programming on Renton Channel 21, resources on the city's website, and in collaboration with the Renton Technical College and American Red Cross. Ms. Needham reported that efforts have been made to produce videos and materials in other languages including Tagalog, Spanish, and Mandarin Chinese. She also stated that efforts to connect with Renton schools and businesses have been made. Ms. Needham remarked that the City has a very solid volunteer community, and pointed out that there are several upcoming opportunities for volunteers to learn about and participate in emergency management training. Concluding, she recommended that interested citizens visit the City's website for more information. PUBLIC HEARING This being the date set and proper notices having been posted and published in CED: Continued Moratorium, accordance with local and State laws, Mayor Law opened the public hearing to Adult Entertainment Business consider extending the moratorium on the permitting of adult entertainment Permitting businesses in specific geographical areas. 317 October 11, 2010 Renton City Council Minutes Page 317 Community and Economic Development Administrator Alex Pietsch remarked that his department, in tandem with the City Attorney's Office, has been working diligently to determine appropriate framework to allow adult �. businesses while limiting their impacts on the rest of the community. He introduced Associate Planner Rocale Timmons. Ms. Timmons reported that the City's current adult entertainment ordinance is more than 16 years old, and the character of the area where these types of businesses are allowed has changed significantly over that time. She reported that the City established a moratorium on the acceptance of business licenses and permit applications on 4/12/2010, and the current moratorium expires on 10/12/2010. She stated that staff is recommending extending the moratorium for an additional six months. Ms.Timmons remarked that additional time is needed to continue to evaluate potential negative secondary effects, consider input from the public, determine mitigation, reevaluate locational criteria, consider areas to accommodate these types of uses, and to continue to develop an appropriate legislative response. Public comment was invited, there being none it was MOVED BY ZWICKER, SECONDED BY PARKER, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. (See page 319 for resolution.) 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 10/4/2010. Council concur. 10/4/2010 �.. Appointment: Parks Mayor Law reappointed the following individuals to the Parks Commission for Commission terms expiring on 10/1/2014: Cynthia Burns and Michael G. O'Donin. Council concur. Utility: Water System Plan Utility Systems Division recommended approval of a contract in the amount of Update, Carollo Engineers $239,170 with Carollo Engineers, Inc.to assist with the Water System Plan Update project. Council concur. MOVED BY PERSSON, SECONDED BY PARKER, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Finance Committee Chair Parker presented a report recommending approval of Finance Committee Claim Vouchers 296858 -297162 and two wire transfers totaling$6,605,824.27; Finance: Vouchers and approval of 742 direct deposits, 85 payroll vouchers, and two wire transfers totaling$2,615,850.87. MOVED BY PARKER, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance: Golf Refunding Bonds Finance Committee Chair Parker presented a report recommending & Interfund Loan concurrence in the staff recommendation to authorize the Finance and Information Technology Administrator to sign the redemption notice to call the remaining Golf Revenue Refunding Bonds, series 1999, and to authorize a loan of$1,875,000 to the Golf Fund (404) from the General Fund (000). The Committee further recommended that the resolution regarding this matter be adopted. MOVED BY PARKER, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 319 for resolution.) 318 October 11, 2010 Renton City Council Minutes Page 318 Finance: Utility Billing Finance Committee Chair Parker presented a report recommending Adjustment, Rencliffe concurrence in the staff recommendation to approve a water billing adjustment Apartments in the total amount of$2,811.44 for a water leak for the utility account of Lime Hill Properties, LLC (Rencliffe Apartments) in accordance with Ordinance#5210. MOVED BY PARKER, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance: Electronic Document Finance Committee Chair Parker presented a report recommending & Records Management concurrence in the staff recommendation to approve the purchase of an System,VPCI/Laserfiche electronic document and records management system from VPCI/Laserfiche for an amount not to exceed $58,928 and authorize the Mayor and City Clerk to sign the agreement. MOVED BY PARKER, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Human Resources: 2011/2012 Finance Committee Chair Parker presented a report recommending Union Contracts concurrence in the staff recommendation to adopt the 2010-2012 Union Contracts for AFSCME Local 2170, Firefighters Local 864, Battalion Chief/Safety Officers Local 864, and Police Non-Cornmissioned. The Committee further recommended that the Mayor and City Clerk be authorized to sign the contracts. MOVED BY PARKER, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. CED: Permits Technology Finance Committee Chair Parker presented a report recommending the Surcharge Fee adoption of a three percent surcharge fee for all development permits. The surcharge will apply to fees for land use permits, building permits, public works construction permits, fire permits, and franchise utility permits. The surcharge will not apply to impact fees, utility connection charges, or special assessment fees. The Technology Surcharge Fee is to help cover the costs of Information Technology improvements to allow for more efficient business processes and enhanced communications with citizens. These improvements include a new permit software system and electronic plan review equipment. The new system will allow for improved on-line permitting, improved status and permitting information for customers and citizens, and electronic submittal of permit plans and applications. The installation of the new system is tentatively scheduled to begin in 2011, with an estimated implementation date of early 2012. The Committee further recommended that the ordinance moving the fees out of Title IV (Development Regulations), of City Code, be presented for first reading, and that the resolution adding the fees to the 2010 Fee Schedule Brochure be adopted. MOVED BY PARKER, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 319 for resolution and ordinance.) no 319 October 11, 2010 Renton City Council Minutes Page 319 RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES RESOLUTION#4069 A resolution was read declaring a moratorium on the accepting of applications CED: Continued Moratorium, for adult entertainment businesses and taverns, as defined in City Code, within Adult Entertainment Business specific geographical areas, expanding the geographical area, and establishing a Permitting termination date for the moratorium. MOVED BY BRIERE, SECONDED BY ZWICKER, COUNCIL ADOPTTHE RESOLUTION AS READ. CARRIED. RESOLUTION #4070 A resolution was read granting authority for an interfund loan between the Finance: Golf Refunding Bonds General Fund and the Golf Course Fund for the early retirement of outstanding & Interfund Loan 1999 Golf Course Revenue Refunding Bonds. MOVED BY PARKER, SECONDED BY TAYLOR, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. RESOLUTION#4071 A resolution was read adopting the revised 2010 City of Renton Fee Schedule Finance: Fee Schedule Brochure. MOVED BY PARKER, SECONDED BY TAYLOR, COUNCIL ADOPT THE Brochure RESOLUTION AS READ. CARRIED. The following ordinance was presented for first reading and referred to the 10/18/2010 Council meeting for second and final reading: CED: Permits Technology An ordinance was read amending section 4-1-140, Building Fees, Subsection 4- Surcharge Fee 1-160.D., Fee Calculations, Section 4-1-170, Land Use Review Fees, and Section 4-1-180, Public Works Fees, of Chapter 1, Administration and Enforcement, of Title IV(Development Regulations), of City Code,to remove development fees from the Renton Municipal Code and add them to the City of Renton Fee Schedule Brochure. MOVED BY PARKER, SECONDED BY TAYLOR, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 10/18/2010. CARRIED. The following ordinances were presented for second and final reading: ORDINANCE#5554 An ordinance was read amending Section 4-5-050, International Building Code, CED: 2009 International of Chapter 5, Building and Fire Prevention Standards, of Title IV(Development Building Code with City Regulations), of City Code,to adopt by reference the 2009 edition of the Amendments International Building Code, together with the City's amendments thereto,to decriminalize and make violations of the International Building Code civil infractions,to add regulations relating to elevators, and to amend regulations relating to sprinkler requirements. MOVED BY TAYLOR, SECONDED BY CORMAN, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. ORDINANCE#5555 An ordinance was read amending Chapter 5, Building and Fire Prevention CED: Updated State & Standards, of Title IV(Development Regulations), of City Code, to update International Code with City editions of adopted code, to decriminalize and make violations of Chapter 4-5 Amendments RMC civil infractions,and to repeal Sections 4-5-060, Uniform Code for the Abatement of Dangerous Buildings, and 4-5-080, Uniform Housing Code. MOVED BY TAYLOR, SECONDED BY BRIERE, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. 320 October 11,2010 Renton City Council Minutes Page 320 ORDINANCE#5556 An ordinance was read amending Subsections 4-5-070.B.,Adoption of Fire Code CED: 2009 International Fire and Standards, and 4-5-070.C.,Amendments and Additions to the Fire Code, of Code with City Amendments Chapter 5, Building and Fire Prevention Standards, of Title IV(Development Regulations), of City Code,to adopt by reference the 2009 International Fire Code with the City's amendments thereto. MOVED BY TAYLOR,SECONDED BY PALMER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. NEW BUSINESS Councilmember Taylor emphasized that October is National Domestic Violence Community Event: National Awareness Month. He stated that domestic violence will end only when Domestic Violence Awareness individuals, institutions, and society as a whole,join together and demand an Month end to the abuse. Community Event: George Mayor Law remarked that George Perry, a long-time City resident, honorable Perry Memorial military serviceman, Boeing Company retiree, and 16-year veteran of the City Council, passed away on October 7. He stated that during his term on the Council, Mr. Perry worked hard on regional committees to institute the 911 system that is used today. Mayor Law also remarked that Mr. Perry was instrumental in the redevelopment of the old Lake Washington Park that is now Gene Coulon Memorial Beach Park. He stated that services will be held at Greenwood Memorial Park at 10 a.m.on Thursday, October 14. AUDIENCE COMMENT Tom Riley(Renton) stated that the Liberty Ridge neighborhood has an Citizen Comment: Riley, extensive stormwater system that is very well maintained. He questioned Stormwater Facility whether the system will be maintained at the same level under the City's Maintenance proposal to take-over the maintenance of all stormwater systems. He also stated that the fencing that protects the system can be maintained through collaboration with the City. Mr. Riley remarked that the neighborhood is generally supportive of the City's proposal because of the high cost of maintaining the system. Councilmember Corman asked if the administration had considered that some communities may want a higher standard of maintenance for their systems than the City is anticipating providing. Mayor Law emphasized that there will be a high level of collaboration between the City and the affected neighborhoods. Council President Persson added that City staff is excellent at handling these situations. Citizen Comment:Johnson- Arland "Buzz"Johnson (Renton) remarked that the Fire and Emergency Services Meeting with Fire Department Department met with the residents of his senior community. He thanked Mayor Law and Council for their continued support. ADJOURNMENT MOVED BY PERSSON,SECONDED BY ZWICKER, COUNCIL ADJOURN. CARRIED. Time: 7:37 p.m. Bonnie Walton, CMC,City Clerk Jason Seth, Recorder October 11, 2010 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 321 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING October 11, 2010 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COUNCIL WORKSHOP WED., 10/20 2011/2012 Budget (Persson) 1 P.M. *Merrill Gardens, 104 Burnett Ave. S.* COMMITTEE OF THE WHOLE TUES., 10/12 Meet&Greet with Port of Seattle (Persson) Approx. 4 p.m. Commissioners *7th Floor Conferencing Center* MON., 10/18 Mayor's Budget Address 5 P.M. Approx. 6:15 p.m. Public Works Employee of the Year Reception *7TH FLOOR CONFERENCING CENTER* COMMUNITY SERVICES (Palmer) FINANCE MON., 10/18 CANCELED (Parker) PLANNING & DEVELOPMENT THURS., 10/14 Appeal Code Provisions; (Briere) 3 p.m. Non-Conforming Code Provisions; Title IV(Development Regulations) Docket V (briefing only); Fairwood Pre-zoning Recommendations PUBLIC SAFETY MON., 10/18 Public Defense Standards (Taylor) 4 p.m. TRANSPORTATION (AVIATION) THURS., 10/14 CANCELED (Corman) UTILITIES THURS., 10/14 Cross Connection Control (briefing only) (Zwicker) 2:30 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. 322 AGENDA RENTON CITY COUNCIL REGULAR MEETING October 18, 2010 Monday, 7 p.m. 1. CALLTO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATION a. 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. 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 10/11/2010. Council concur. b. City Clerk submits quarterly contract list for period 7/1/2010 through 9/30/2010 and expiration report for agreements expiring 10/1/2010 to 3/31/2011. Information. c. City Clerk reports bid opening on 10/12/2010 for CAG-10-120, Lake Washington Beach Lift Station Replacement project; 14 bids; engineer's estimate $330,376.83; and submits staff recommendation to award the contract to the low bidder, Kamins Construction, in the amount of$293,060.11. Refer to Utilities Committee for discussion of funding. d. Community and Economic Development Department recommends acceptance of a deed of dedication for additional right-of-way for widening of Duvall Ave. NE to fulfill a requirement of the Nazarian Short Plat (SHP-06-037). Council concur. e. Finance and Information Technology Department recommends a public hearing be set on 11/1/2010 to consider the 2011/2012 Revenue Sources and Preliminary Biennial Budget, and a public hearing be set on 11/15/2010 to consider the 2011/2012 Biennial Budget. Refer to Committee of the Whole; set public hearings. f. Police Department recommends accepting grant funds in the amount of $42,164 from the Edward Byrne Memorial Justice Grant Program for the purchase of 24 Automatic External Defibrillators (AED) and for training officers in their deployment. Council concur. Page 1 of 3 323 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: Residential Plat Stormwater Management Facility Maintenance & Operations b. Planning & Development Committee: Appeal Code Provisions*; Non-Conforming Code Provisions*; Fairwood Pre-zoning Recommendations* c. Public Safety Committee: Public Defense Standards* 8. RESOLUTIONS AND ORDINANCES Ordinances for first reading: a. Code amendment regarding appeal provisions (See 7.b.) b. Code amendment regarding non-conforming enlargement provisions (See 7.b.) c. Fairwood PAA Pre-zoning; approximately 320 acres to R-1 (See 7.b.) d. Fairwood PAA Pre-zoning; approximately 3,400 acres to R-4 (See 7.b.) e. Fairwood PAA Pre-zoning; approximately 103 acres to R-8 (See 7.b.) f. Fairwood PAA Pre-zoning; approximately 32 acres to R-14 (See 7.b.) g. Fairwood PAA Pre-zoning; approximately 138 acres to RM-F (See 7.b.) h. Fairwood PAA Pre-zoning; approximately 49 acres to CA (See 7.b.) -- i. Fairwood PAA Pre-zoning; adding the Soos Creek and Lake Desire Urban Separator Overlays (See 7.b.) j. Code amendment adding new Public Defense Standards (See 7.c.) Ordinance for second and final reading: a. Code amendment transferring fees to and adopting the Fee Schedule Brochure (1st reading 10/11/2010) 9. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 10. AUDIENCE COMMENT 11. ADJOURNMENT Page 2 of 3 324 COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) COUNCIL CHAMBERS October 18,2010 Monday,5:00 p.m. Mayor's 2011/2012 Budget Address 7TH FLOOR CONFERENCING CENTER Approximately 6:15 p.m. Public Works Employee of the Year Reception • 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 RECABLECAST: Tues.&Thurs.at 11 AM &9 PM,Wed. &Fri at 9 AM &7 PM and Sat. &Sun.at 1 PM &9 PM Page 3 of 3 325 CITY COUNCIL October 18, 2010 City Clerk Division Referrals COMMITTEE OF THE WHOLE 2011/2012 Biennial Budget UTILITIES COMMITTEE Lake Washington Beach Lift Station project bid award ORDINANCES FOR SECOND AND FINAL READING: Code amendment regarding appeal provisions (1st reading 10/18/2010) Code amendment regarding non-conforming enlargement provisions (1st reading 10/18/2010) Fairwood PAA Pre-zoning; approximately 320 acres to R-1 (1st reading 10/18/2010) Fairwood PAA Pre-zoning; approximately 3,400 acres to R-4 (1st reading 10/18/2010) Fairwood PAA Pre-zoning; approximately 103 acres to R-8 (1st reading 10/18/2010) Fairwood PAA Pre-zoning; approximately 32 acres to R-14 (1st reading 10/18/2010) Fairwood PAA Pre-zoning; approximately 138 acres to RM-F(1st reading 10/18/2010) Fairwood PAA Pre-zoning; approximately 49 acres to CA(1st reading 10/18/2010) Fairwood PAA Pre-zoning; adding two new Urban Separator Overlays (1st reading 10/18/2010) Code amendment adding new Public Defense Standards (1st reading 10/18/2010) PUBLIC HEARINGS 11/1/2010- Revenue Sources and Preliminary Biennial Budget 2011/2012 11/1S/2010- Biennial Budget 2011/2012 326 RENTON CITY COUNCIL Regular Meeting October 18, 2010 Council Chambers Monday, 7 p.m. M I N U T E S 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; MARCIE PALMER; RANDY CORMAN; GREG COUNCILMEMBERS TAYLOR; RICH ZWICKER;TERRI BRIERE; KING PARKER. CITY STAFF IN ATTENDANCE DENIS LAW, Mayor;JAY COVINGTON, Chief Administrative Officer; ZANETTA FONTES, Senior Assistant City Attorney; Bonnie Walton, City Clerk; GREGG ZIMMERMAN, Public Works Administrator;ALEX PIETSCH, Community and Economic Development Administrator;; IWEN WANG, Finance and Information Technology Administrator; RICH PERTEET, Deputy Public Works Administrator- Transportation; PREETI SHRIDHAR, Communications Director; STAN JOB, Maintenance Services Supervisor; BOB MAHN, Civil Engineer III; MICHAEL. BENOIT, Project Manager; GARY DEL ROSARIO, Engineering Specialist III; COMMANDER DAVE LEIBMAN, Police Department. SPECIAL PRESENTATON Public Works Administrator Gregg Zimmerman recognized employees Public Works: Employee nominated and selected by their peers to receive 2010 Employee of the Year Recognition awards, as follows: Stan Job, Maintenance Services Supervisor; Bob Mahn, Civil Engineer III; and Mike Benoit, Project Manager. Mr. Zimmerman also announced that Gary Del Rosario and Don Ellis were awarded the 2010 Good Teamwork Award. He stated that their storm system inventory book achieved second place at an international competition for"Best Cartographic Design - Map Book or Atlas." ADMINISTRATIVE REPORT Chief Administrative Officer Jay Covington reviewed a written administrative report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2010 and beyond. Items noted included: • At tonight's Committee of the Whole meeting, Mayor Law presented the 2011/2012 proposed budget to City Council for consideration. Committee of the Whole meeting times, and budget hearing dates, have been set for November 1 and 15 so members of the public can provide input to the budget. • The City is in the process of creating a new integrated plan for the future of parks, recreation, open spaces, and natural resources in the community. Join the discussion about the plan at one (or both) of two open house events-"Renew the Legacy...Fulfill the Vision." The first open house event is scheduled for Wednesday, October 27, 2010 at Cascade Elementary School,Cafeteria Room, from 6 to 8 p.m. The second open house event is scheduled for Thursday, November 4, 2010 at Renton Community Center Banquet Room, from 6 to 8 p.m. October 18, 2010 Renton City Council Minutes Page 327 327 AUDIENCE COMMENT Colin Walker(Renton) remarked that he participated in the Community Budget Citizen Comment: Walker- Advisory Group and expressed appreciation to Mayor Law and Council for Community Budget Advisory implementing the taskforce for this year's budget process. Mr. Walker stated Group that the group was provided detailed information that was used to develop budget recommendations. He also noted that department administrators were directly involved in the process and credited City staff for their professionalism. Mayor Law thanked Mr. Walker and the other members of the group for their participation. 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 10/11/2010. Council concur. 10/11/2010 City Clerk: Quarterly Contract City Clerk submitted quarterly contract list for period 7/1/2010 through List, 7/1/2010 to 9/30/2010 9/30/2010 and expiration report for agreements expiring 10/1/2010 to 3/31/2011. Information. CAG: 10-120, Lake Washington City Clerk reported bid opening on 10/12/2010 for CAG-10-120, Lake Beach Lift Station Washington Beach Lift Station Replacement project; 14 bids; engineer's Replacement, Kamins estimate$330,376.83; and submitted staff recommendation to award the Construction contract to the low bidder, Kamins Construction, in the amount of$293,060.11. Refer to Utilities Committee for discussion of funding. CED: Nazarian Short Plat, ROW Community and Economic Development Department recommended Dedication, Duvall Ave NE acceptance of a deed of dedication for additional right-of-way for widening of Duvall Ave. NE to fulfill a requirement of the Nazarian Short Plat (SHP-06-037). Council concur. Budget: Biennial, City of Finance and Information Technology Department recommended a public Renton hearing be set on 11/1/2010 to consider the 2011/2012 Revenue Sources and Preliminary Biennial Budget, and a public hearing be set on 11/15/2010 to consider the 2011/2012 Biennial Budget. Refer to Committee of the Whole; set public hearings. Police:AED Purchase, Edward Police Department recommended accepting grant funds in the amount of Byrne Memorial Justice Grant $42,164 from the Edward Byrne Memorial Justice Grant Program for the purchase of 24 Automatic External Defibrillators (AED) and training for patrol officers in their deployment. Council concur. MOVED BY PERSSON, SECONDED BY BRIERE, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Council President Persson presented a Committee of the Whole report Committee of the Whole regarding residential plat stormwater management facility maintenance and Utility: Residential Plat operation. The Committee recommended concurrence in the staff Stormwater Facility recommendation for the City to assume maintenance and operation of all Maintenance stormwater management facilities in plats with public streets. Prior to the City assuming maintenance of the stormwater management facilities, the facility will have to be maintained to meet City stormwater facility maintenance standards. 328 October 18,2010 Renton City Council Minutes Page 328 The budget needed to implement this program (maintenance staff, equipment, disposal and repair material)shall be evaluated and included in the 2012 budget adjustment process and phased in between 2012 and 2013, depending on the number of facilities transferred from homeowner associations to the City each year. The Committee further recommended that staff prepare educational materials and provide public outreach to make residents aware of the maintenance and operation of stormwater facilities and the benefits of these facilities;that staff prepare a list of contractors that do stormwater facility maintenance to assist homeowner associations in bringing their facilities into compliance with Renton's maintenance standards; and that staff collaborate with homeowner associations to allow them, at the association's own expense,to maintain the stormwater facility to a higher standard than the City's established maintenance standards, if they so choose. MOVED BY PERSSON, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Public Safety Committee Public Safety Committee Chair Taylor presented a report recommending Executive: Public Defense concurrence in the staff recommendation to amend Chapter 1,Title III Standards (Departments and Officers), of City Code,to add a new Section 7,adopting Public Defense Standards. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY TAYLOR,SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 330 for ordinance.) Planning& Development Planning and Development Committee Chair Briere presented a report Committee recommending concurrence in the staff recommendation to adopt an CED:Appeal Code Provisions ordinance updating the City's appeal code to reflect recent legislative changes and judicial decisions. The Committee further recommended that the ordinance regarding this matter be presented for first reading. As a matter of direction, internal procedures shall be altered in an effort to engage public participation earlier in the land use process and inform the public on requirements needed to receive standing in order to pursue an appeal. MOVED BY BRIERE, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 329 for ordinance.) CED: Non-Conforming Planning and Development Committee Chair Briere presented a report Structure Code Provisions recommending concurrence in the staff recommendation to adopt an ordinance allowing non-conforming structures to enlarge, at the discretion of the Reviewing Official, if the enlargement creates greater conformity with City Code. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY BRIERE,SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 329 for ordinance.) 329 October 18, 2010 Renton City Council Minutes Page 329 Annexation: Fairwood PAA, Planning and Development Committee Chair Briere presented a report Pre-zone regarding the pre-zoning of the Fairwood Potential Annexation Area. The Committee and the Planning Commission recommend adoption of ordinances pre-zoning the Fairwood Potential Annexation Area to include: Residential One Dwelling Unit per Net Acre (R-1), Residential Four Dwelling Units per Net Acre (R-4), Residential Eight Dwelling Units per Net Acre (R-8), Residential 14 Dwelling Units per Net Acre (R-14), Residential Multi-Family(RM-F), and/or Commercial Arterial (CA). The Committee also recommended adoption of an ordinance designating two areas as Urban Separator. The Committee further recommended that the ordinances regarding this matter be presented for first reading. MOVED BY BRIERE, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See later this page and page 330 for ordinances.) RESOLUTIONS AND The following ordinances were presented for first reading and referred to the ORDINANCES 10/25/2010 Council meeting for second and final reading.- CED: eading:CED:Appeal Code Provisions An ordinance was read amending Subsections 4-8-110.E., Appeals to Hearing Examiner of Administrative and Environmental Determinations, and 4-8-110.F., Appeals to City Council-Procedures, of Chapter 8, Permits-General and Appeals, of Title IV(Development Regulations), of City Code,to amend the appeal processes for appeals of administrative decisions and environmental determinations to the Hearing Examiner and City Council. MOVED BY BRIERE, SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 10/25/2010. CARRIED. CED: Non-Conforming An ordinance was read amending Subsection 4-10-050.A.4., Enlargement, of Structure Code Provisions Chapter 10, Legal Non-Conforming Structures, Uses and Lots, of Title IV (Development Regulations), of City Code, by adding a provision for non- conforming enlargements. MOVED BY BRIERE, SECONDED BY PARKER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 10/25/2010. CARRIED. Annexation: Fairwood PAA, An ordinance was read establishing the zoning classification of approximately Pre-zone to R-1 (320 acres) 320 acres within the City of Renton's Fairwood Potential Annexation Area from R-1 (Urban Residential One Dwelling Unit per Acre), and R-4 (Urban Residential Four Dwelling Units per Acre) King County zoning, to R-1 (Residential One Dwelling Unit per Net Acre) zoning; Fairwood Annexation. MOVED BY BRIERE, SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 10/25/2010. CARRIED. Annexation: Fairwood PAA, An ordinance was read establishing the zoning classification of approximately Pre-zone to R-4 (3,400 acres) 3,400 acres within the City of Renton's Fairwood Potential Annexation Area from R-4 (Urban Residential Four Dwelling Units per Acre), R-6 (Urban Residential Six Dwelling Units per Acre), and R-24 (Urban Residential 24 Dwelling Units per Acre) King County zoning, to R-4 (Residential Four Dwelling Units per Net Acre) zoning; Fairwood Annexation. MOVED BY BRIERE, SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 10/25/2010. CARRIED. 330 October 18, 2010 Renton City Council Minutes Page 330 Annexation: Fairwood PAA, An ordinance was read establishing the zoning classification of approximately Pre-zone to R-8 (103 acres) 103 acres within the City of Renton's Fairwood Potential Annexation Area from R-6 (Urban Residential Six Dwelling Units per Acre) King County zoning, to R-8 (Residential Eight Dwelling Units per Net Acre) zoning; Fairwood Annexation. sow MOVED BY BRIERE, SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 10/25/2010. CARRIED. Annexation: Fairwood PAA, An ordinance was read establishing the zoning classification of approximately Pre-zone to R-14(32 acres) 32 acres within the City of Renton's Fairwood Potential Annexation Area from R-6 (Urban Residential Six Dwelling Units per Acre), and R-18 (Urban Residential 14 Dwelling Units per Acre) King County zoning,to R-14 (Residential 14 Dwelling Units per Net Acre) zoning; Fairwood Annexation. MOVED BY BRIERE, SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 10/25/2010. CARRIED. Annexation: Fairwood PAA, An ordinance was read establishing the zoning classification of approximately Pre-zone to RM-F (138 acres) 138 acres within the City of Renton's Fairwood Potential Annexation Area from R-6 (Urban Residential Six Dwelling Units per Acre), R-18 (Urban Residential 14 Dwelling Units per Acre), R-24 (Urban Residential 24 Dwelling Units per Acre), and R-48 (Urban Residential 48 Dwelling Units per Acre) King County zoning, to RM-F (Residential Multi-Family; 20 Dwelling Units per Net Acre) zoning; Fairwood Annexation. MOVED BY BRIERE, SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 10/25/2010. CARRIED. Annexation: Fairwood PAA, An ordinance was read establishing the zoning classification of approximately Pre-zone to CA(49 acres) 49 acres within the City of Renton's Fairwood Potential Annexation Area from R-6 (Urban Residential Six Dwelling Units per Acre), R-18 (Urban Residential 14 Dwelling Units per Acre), R-24 (Urban Residential 24 Dwelling Units per Acre), CB (Commercial Business), and 0 (Office) King County zoning, to CA (Commercial Arterial) zoning; Fairwood Annexation. MOVED BY BRIERE, SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 10/25/2010. CARRIED. Annexation: Fairwood PAA An ordinance was read amending Subsection 4-3-100.C., Exemptions, of Pre-zone, Urban Separator Chapter 3, Environmental Regulations and Overlay Districts, of Title IV Overlays (Development Regulations), of City Code, to add two areas as Urban Separator Overlays; Fairwood Annexation. MOVED BY BRIERE, SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 10/25/2010. CARRIED. Executive: Public Defense An ordinance was read amending Chapter 1, Executive Department, of Title III Standards (Departments and Officers), of City Code, by adding a new Section 7, entitled "Public Defense Service Standards" to add regulations relating to public defense services contracted by the City of Renton for Renton Municipal Court. MOVED BY TAYLOR, SECONDED BY PALMER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 10/25/2010. CARRIED. 331 October 18, 2010 Renton City Council Minutes Page 331 The following ordinance was presented for second and final reading: ORDINANCE#5557 An ordinance was read amending section 4-1-140, Building Fees, Subsection 4- CED: Permits Technology 1-160.D., Fee Calculations,Section 4-1-170, Land Use Review Fees, and Section Surcharge Fee 4-1-180, Public Works Fees, of Chapter 1, Administration and Enforcement, of Title IV (Development Regulations), of City Code, to remove development fees from the Renton Municipal Code and add them to the City of Renton Fee Schedule Brochure. MOVED BY BRIERE, SECONDED BY ZWICKER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. NEW BUSINESS Councilmember Taylor emphasized that Council recently pledged to Council: Domestic Violence acknowledge that domestic violence is a men's issue;to acknowledge that all Awareness Pledge people deserve to live in a safe environment based on mutual respect and equality; committed to be conscious of domestic violence as a serious social crisis; committed to become educated on the causes and forms of domestic violence; committed to end the silence on domestic violence and its effects on children, women, and men; committed to engage friends, families, neighbors, and co-workers in ending domestic violence; committed to seek out and support organizations working to end domestic violence; committed to live and teach positive and healthy values, and committed to actively get involved in the community. He expressed appreciation to Council for having made the pledge. ADJOURNMENT MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. Time: 7:30 p.m. / 1 Bonnie Walton, CMC, City Clerk Jason Seth, Recorder October 18, 2010 332 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING October 18, 2010 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COUNCIL WORKSHOP WED., 10/20 2011/2012 Budget (Persson) 1 P.M. *Merrill Gardens, 104 Burnett Ave. S.* COMMITTEE OF THE WHOLE MON., 10/25 2011/2.012 Budget Deliberations (Persson) 5 p.m. COMMUNITY SERVICES MON., 10/25 Summer Lunch Program (briefing only); (Palmer) 3 p.m. Recreation Division Wrap-Up (briefing only); Fee Schedule (briefing only) FINANCE MON., 10/25 Vouchers; (Parker) 4 p.m. Human Services General Fund Allocation Recommendations; Fee Schedule (briefing only) PLANNING & DEVELOPMENT (Briere) Pq ..0 PUBLIC SAFETY (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. 333 AGENDA RENTON CITY COUNCIL REGULAR MEETING October 25, 2010 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATION a. Police Department -Target Zero Traffic Safety Award 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. 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 10/18/2010. Council concur. b. Community Services Department recommends acceptance of grant funds in the amount of $30,000 from the Washington State Department of Natural Resources to complete the Urban Tree Canopy Assessment project. Total cost of agreement: $57,984. City's total share: $27,984. 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 topics may be held by the Chair if further review is necessary. a. Finance Committee: Vouchers; Human Services General Fund Allocation Recommendations 8. RESOLUTIONS AND ORDINANCES Ordinances for second and final reading: a. Code amendment regarding appeal provisions (1st reading 10/18/2010) b. Code amendment regarding non-conforming enlargement provisions (1st reading 10/18/2010) c. Fairwood PAA Pre-zoning; approximately 320 acres to R-1 (1st reading 10/18/2010) Page 1 of 2 334 d. Fairwood PAA Pre-zoning; approximately 3,400 acres to R-4 (1st reading 10/18/2010) e. Fairwood PAA Pre-zoning; approximately 103 acres to R-8 (1st reading 10/18/2010) f. Fairwood PAA Pre-zoning; approximately 32 acres to R-14 (1st reading 10/18/2010) g. Fairwood PAA Pre-zoning; approximately 138 acres to RM-F (1st reading 10/18/2010) h. Fairwood PAA Pre-zoning; approximately 49 acres to CA (1st reading 10/18/2010) i. Fairwood PAA Pre-zoning; adding the Soos Creek and Lake Desire Urban Separator Overlays (1st reading 10/18/2010) j. Code amendment adding new Public Defense Standards (1st reading 10/18/2010) 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 October 25,2010 Monday,5:00 p.m. 2011/2012 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 RECABLECAST: Tues.&Thurs.at 11 AM&9 PM,Wed.&Fri at 9 AM &7 PM and Sat.&Sun.at 1 PM&9 PM Page 2 of 2 335 CITY COUNCIL October 2S, 2010 City Clerk Division Referrals FINANCE COMMITTEE 2010 Urban Initiative Grant Interlocal Agreement with Washington State Department of Natural Resources PUBLIC HEARINGS 11/1/2010- Revenue Sources and Preliminary Biennial Budget 2011/2012 11/15/2010- Biennial Budget 2011/2012 336 RENTON CITY COUNCIL Regular Meeting October 25, 2010 Council Chambers Monday, 7 p.m. M I N U T E S 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; MARCIE PALMER; RANDY CORMAN; GREG COUNCILMEMBERS TAYLOR; RICH ZWICKER;TERRI BRIERE; KING PARKER. CITY STAFF IN ATTENDANCE DENIS LAW, Mayor;JAY COVINGTON, Chief Administrative Officer; 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 Technology Administrator; MARTY WINE, Assistant CAO; CHIEF KEVIN MILOSEVICH, COMMANDER KENT CURRY and COMMANDER PAUL CLINE, Police Department. SPECIAL PRESENTATON Commander Kent Curry reviewed Police Cadet Travis Gnehm's roles and Police:Traffic Safety Target responsibilities as a cadet in the Renton Police Department. He stated that Zero Award Recognition Cadet Gnehm has been working with Sergeant Craig Sjolin as a liaison with the team implementing King County Target Zero, a strategic plan that calls for reducing the number of highway deaths to zero by 2030. Commander Curry reported that Cadet Gnehm was recognized by the Washington State Traffic Commission for taking a leadership role in developing the "Get with it and click it" campaign at local high schools. He reported that this program increased seatbelt usage by an average of six percent at Renton's three high schools. Commander Curry remarked that Mr. Gnehm also volunteers for the Bellevue Police Department and is currently on the City's Police Department eligibility list for new hires. Mayor Law congratulated Mr. Gnehm for his accomplishments. ADMINISTRATIVE REPORT Chief Administrative Officer Jay Covington reviewed a written administrative report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2010 and beyond. Items noted included: • The fifth annual Downtown Trick or Treat and "Olde" Fashion Halloween Party will be held on Saturday, October 30, from 1 to 4 pm. Free games, face painting, and festive activities will be offered in the Main Street Square. Stroll the streets of downtown Renton to trick or treat at participating businesses. • The Landing's Trick or Treat, will be held on Sunday, October 31, from 3 to 5 p.m. Visit participating businesses for special offers and promotions and to trick or treat. ai 337 October 25, 2010 Renton City Council Minutes Page 337 AUDIENCE COMMENT Speaking on behalf of the Highlands Community Association (HCA), Howard Citizen Comment: McOmber& McOmber and Sande[ DeMastus (both of Renton) requested that Highlands DeMastus- Highlands Area area residents who are at-risk, or know someone who is at-risk, in regards to Emergency Preparedness emergency preparedness, contact the association with their name, phone number, and address. They explained that the information will be forwarded to the City's emergency management division and kept for future reference in the event of an emergency. 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 10/18/2010. Council concur. 10/18/2010 Community Services: Urban Community Services Department recommended acceptance of an interagency Tree Canopy Assessment,WA agreement for grant funds in the amount of$30,000 from the Washington DNR Grant State Department of Natural Resources to complete an Urban Tree Canopy Assessment. Total cost of agreement: $57,984. City's total share: $27,984. Refer to Finance Committee. MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Finance Committee Chair Parker presented a report recommending approval of Finance Committee Claim Vouchers 297163 -297687 and two wire transfers totaling$3,930,507.94; Finance: Vouchers and approval of 739 direct deposits, 83 payroll vouchers, and two wire transfers totaling $2,607,417.59. MOVED BY PARKER, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following ordinances were presented for second and final reading: ORDINANCES ORDINANCE#5558 An ordinance was read amending Subsections 4-8-110.E., Appeals to Hearing CED:Appeal Code Provisions Examiner of Administrative and Environmental Determinations, and 4-8-110.F., Appeals to City Council - Procedures, of Chapter 8, Permits-General and Appeals, of Title IV (Development Regulations), of City Code,to amend the appeal processes for appeals of administrative decisions and environmental determinations to the Hearing Examiner and City Council. MOVED BY CORMAN, SECONDED BY PARKER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. ORDINANCE#5559 An ordinance was read amending Subsection 4-10-050.A.4., Enlargement, of CED: Non-Conforming Chapter 10, Legal Non-Conforming Structures, Uses and Lots, of Title IV Structure Code Provisions (Development Regulations), of City Code, by adding a provision for non- conforming enlargements. MOVED BY CORMAN, SECONDED BY BRIERE, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. ORDINANCE#5560 An ordinance was read establishing the zoning classification of approximately Annexation: Fairwood PAA, 320 acres within the City of Renton's Fairwood Potential Annexation Area from Pre-zone to R-1 (320 acres) R-1 (Urban Residential One Dwelling Unit per Acre), and R-4 (Urban Residential Four Dwelling Units per Acre) King County zoning,to R-1 (Residential One Dwelling Unit per Net Acre) zoning; Fairwood Annexation. MOVED BY BRIERE, SECONDED BY PARKER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. 338 October 25, 2010 Renton City Council Minutes Page 338 ORDINANCE#5561 An ordinance was read establishing the zoning classification of approximately Annexation: Fairwood PAA, 3,400 acres within the City of Renton's Fairwood Potential Annexation Area Pre-zone to R-4(3,400 acres) from R-4 (Urban Residential Four Dwelling Units per Acre), R-6 (Urban Residential Six Dwelling Units per Acre),and R-24 (Urban Residential 24 Dwelling Units per Acre) King County zoning, to R-4 (Residential Four Dwelling Units per Net Acre) zoning; Fairwood Annexation. MOVED BY BRIERE, SECONDED BY PARKER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. ORDINANCE#5562 An ordinance was read establishing the zoning classification of approximately Annexation: Fairwood PAA, 103 acres within the City of Renton's Fairwood Potential Annexation Area from Pre-zone to R-8 (103 acres) R-6 (Urban Residential Six Dwelling Units per Acre) King County zoning,to R-8 (Residential Eight Dwelling Units per Net Acre) zoning; Fairwood Annexation. MOVED BY BRIERE,SECONDED BY PARKER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARMED. ORDINANCE#5563 An ordinance was read establishing the zoning classification of approximately Annexation: Fairwood PAA, 32 acres within the City of Renton's Fairwood Potential Annexation Area from Pre-zone to R-14 (32 acres) R-6 (Urban Residential Six Dwelling Units per Acre), and R-18 (Urban Residential 18 Dwelling Units per Acre) King County zoning, to R-14 (Residential 14 Dwelling Units per Net Acre) zoning; Fairwood Annexation. MOVED BY BRIERE, SECONDED BY PARKER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. ORDINANCE#5564 An ordinance was read establishing the zoning classification of approximately Annexation: Fairwood PAA, 138 acres within the City of Renton's Fairwood Potential Annexation Area from Pre-zone to RM-F (138 acres) R-6 (Urban Residential Six Dwelling Units per Acre), R-18(Urban Residential 18 Dwelling Units per Acre), R-24(Urban Residential 24 Dwelling Units per Acre), and R-48 (Urban Residential 48 Dwelling Units per Acre) King County zoning,to RM-F (Residential Multi-Family; 20 Dwelling Units per Net Acre) zoning; Fairwood Annexation. MOVED BY BRIERE, SECONDED BY PARKER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. ORDINANCE#5565 An ordinance was read establishing the zoning classification of approximately Annexation: Fairwood PAA, 49 acres within the City of Renton's Fairwood Potential Annexation Area from Pre-zone to CA(49 acres) R-6 (Urban Residential Six Dwelling Units per Acre), R-18 (Urban Residential 18 Dwelling Units per Acre), R-24 (Urban Residential 24 Dwelling Units per Acre), CB (Commercial Business), and O (Office) King County zoning,to CA (Commercial Arterial) zoning; Fairwood Annexation. MOVED BY BRIERE, SECONDED BY PARKER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. ORDINANCE#5566 An ordinance was read amending Subsection 4-3-100.C., Exemptions, of Annexation: Fairwood PAA Chapter 3, Environmental Regulations and Overlay Districts, of Title IV Pre-zone, Urban Separator (Development Regulations), of City Code, to add two areas as Urban Separator Overlays Overlays; Fairwood Annexation. MOVED BY BRIERE,SECONDED BY PARKER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. 339 October 25, 2010 Renton City Council Minutes Page 339 ORDINANCE#5567 An ordinance was read amending Chapter 1, Executive Department, of Title III Executive: Public Defense (Departments and Officers), of City Code, by adding a new Section 7, entitled Standards "Public Defense Service Standards" to add regulations relating to public defense services contracted by the City of Renton for Renton Municipal Court. MOVED BY TAYLOR,SECONDED BY PALMER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. NEW BUSINESS Councilmember Taylor remarked that he attended an event organized by the Community Event: Vietnamese Community of Seattle and Vicinity honoring their freedom and Vietnamese Community of heritage flag last Friday. He commented that it was a wonderful event that Seattle&Vicinity Event showcased the City's diversity. AUDIENCE COMMENT Howard McOmber(Renton) reiterated that the Highlands Community Citizen Comment: McOmber- Association (HCA) is requesting that Renton Highlands area residents contact Highlands Residents the association if they are at-risk in regards to emergency preparedness. He Emergency Preparedness remarked that the collected names and numbers will be utilized for future reference in the event of an emergency. ADJOURNMENT MOVED BY PERSSON, SECONDED BY PALMER, COUNCIL ADJOURN. CARRIED. Time: 7:24 p.m. 66A,Yl.u- ' • WQ,� Bonnie Walton, CMC, City Clerk Jason Seth, Recorder October 25, 2010 340 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING October 25, 2010 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 11/1 2011/2012 Budget Deliberations; (Persson) 5 p.m. King County Library System Area Analysis COMMUNITY SERVICES (Palmer) FINANCE MON., 11/1 2010 Urban Initiative Grant with Washington (Parker) 4.30 p.m. State Department of Natural Resources PLANNING & DEVELOPMENT THURS., 10/28 Eagle Ridge PUD Appeal (Briere) 3 p.m. *COUNCIL CHAMBERS* PUBLIC SAFETY MON., 11/1 CANCELED (Taylor) TRANSPORTATION (AVIATION) THURS., 10/28 CANCELLED (Corman) UTILITIES THURS., 10/28 Lake Washington Beach Lift Station Bid Award (Zwicker) 2:30 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. 341 AGENDA RENTON CITY COUNCIL REGULAR MEETING November 1, 2010 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. PROCLAMATION a. American Diabetes Month - November 2010 4. SPECIAL PRESENTATION a. Fire & Emergency Services Department- NFA Executive Fire Officer Recognition 5. PUBLIC HEARING a. 2011/2012 City of Renton Revenue Sources and Preliminary Budget 6. APPEAL a. Planning & Development Committee report re: Eagle Ridge PUD 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. Page 1 of 3 342 7. ADMINISTRATIVE REPORT 8. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and 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. 9. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of 10/25/2010. Council concur. b. Community Services Department submits CAG-10-114, Earlington Park - Asphalt Pathway Repair and Replacement; and requests approval of the project, commencement of a 60-day lien period, and release of retained amount of$1,283.23 to Hot Mix Pavers, Inc., contractor,.if all required releases are obtained. Council concur. c. Community Services Department submits CAG-09-155, Gene Coulon Memorial Beach Park - Asphalt Pathway Repaving; and requests approval of the project, commencement of a 60-day lien period, and release of retained amount of $4,957.50 to Superior Asphalt Maintenance, Inc., contractor, if all required releases are obtained. Council concur. d. Community Services Department reports submission of seven grant applications for the 2010 Neighborhood Grant Program (second round), and recommends funding six newsletters in the total amount of$5,512. Refer to Community Services Committee. e. Transportation Systems Division recommends approval of a contract in the amount of$97,872 with Reid Middleton for design and engineering services for Phase I of the Taxiway Bravo Rehabilitation project. Refer to Transportation (Aviation) Committee. f. Utility Systems Division submits CAG-10-086, Madsen Creek Sediment Basin Cleaning - 2010 Project; and requests approval of the project, authorization for final pay estimate in the amount of$821.25, commencement of a 60-day lien period, and release of retained amount of $1,455.37 to Sierra Pacific Construction, contractor, if all required releases are obtained. Council concur. 10. 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: 2010 Urban Initiative Grant Agreement for Urban Tree Canopy Assessment Project* b. Utilities Committee: Lake Washington Beach Lift Station Bid Award Page 2 of 3 343 11. RESOLUTIONS AND ORDINANCES Resolution: a. 2010 Urban Initiative Grant Interlocal Agreement with Washington State Department of Natural Resources (See 10.a.) Ordinances for first reading: a. 2011/2012 piped utilities rates (Approved via 10/4/2010 Committee of the Whole report) b. 2011/2012 solid waste rates (Approved via 10/4/2010 Committee of the Whole report) 12. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 13. AUDIENCE COMMENT 14. EXECUTIVE SESSION (property acquisition) 15. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) COUNCILCHAMBERS November 1,2010 Monday, 5:00 p.m. 2011/2012 Budget Deliberations; King County Library System Area Analysis • 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 RECABLECAST: Tues.&Thurs.at 11 AM&9 PM,Wed.&Fri at 9 AM&7 PM and Sat.&Sun.at 1 PM &9 PM woo Page 3 of 3 344 CITY COUNCIL November 1, 2010 City Clerk Division Referrals COMMUNITY SERVICES COMMITTEE 2010 Neighborhood Grant applications (second round) Human Services Grant selection process MAYOR AND CITY CLERK Lake Washington Beach Lift Station Replacement contract with Kamins Construction 2010 Urban Initiative Grant Interlocal Agreement with Washington State Department of Natural Resources TRANSPORTATION (AVIATION) COMMITTEE Taxiway Bravo Rehabilitation Phase I contract with Reid Middleton ORDINANCES FOR SECOND AND FINAL READING: 2011/2012 piped utility rates (1st reading 11/1/2010) 2011/2012 solid waste rates (1st reading 11/1/2010) PUBLIC HEARINGS 11/15/2010- Fairwood Annexation Fiscal Impact& Proposed Budget (dependent upon preliminary election results) 345 RENTON CITY COUNCIL Regular Meeting November 1, 2010 Council Chambers Monday, 7 p.m. M I N U T E S 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; KING PARKER;TERRI BRIERE; RICH ZWICKER; COUNCILMEMBERS GREG TAYLOR; RANDY CORMAN; MARCIE PALMER. CITY STAFF IN ATTENDANCE DENIS LAW, Mayor;JAY COVINGTON, Chief Administrative Officer; LAWRENCE J. WARREN, City Attorney; Bonnie Walton, City Clerk;ALEX PIETSCH, Community and Economic Development Administrator; IWEN WANG, Finance and Information Technology Administrator;TERRY HIGASHIYAMA, Community Services Administrator; GREGG ZIMMERMAN, Public Works Administrator; PETER RENNER, Facilities Director; LESLIE BETLACH, Parks Planning& Natural Resources Director; PREETI SHRIDHAR, Communications Director; FIRE AND EMERGENCY SERVICES ADMINISTRATOR MARK PETERSON, DEPUTY CHIEF BILL FLORA and BATTALION CHIEF KARL RUFENER, Fire & Emergency Services Department; COMMANDER KENT CURRY, Police Department. PROCLAMATION A proclamation by Mayor Law was read declaring the month of November, American Diabetes Month - 2010 to be "American Diabetes Month" in the City of Renton, and encouraging November 2010 all citizens to join the American Diabetes Association's movement to "Stop Diabetes" and confront,fight, and most importantly, change the future of this deadly disease. MOVED BY TAYLOR, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE PROCLAMATION. CARRIED. Heather Burke accepted the proclamation and stated that she has been living with this disease for nearly seven years. She thanked City officials for supporting the efforts of the American Diabetes Association. SPECIAL PRESENTATON Fire and Emergency Services Administrator Mark Peterson announced that Fire: NFA Executive Fire Battalion Chief/Safety Officer Karl Rufener successfully completed the U.S. Fire Officer Recognition Administration's National Fire Academy's "Executive Fire Officer Program." He reported that Battalion Chief Rufener completed this four-year program in three years, doubling-up the courses and sacrificing time with his family in order to accomplish this task. He explained that candidates spend eight weeks at the National Fire Academy each year, and at the end of each eight-week session are tasked with completing a college level paper which is graded and ranked among their peers. Chief Peterson also recognized Battalion Chief Rufener for being instrumental in the City's Emergency Management program. He remarked that the program has blossomed due to his hard work. PUBLIC HEARING This being the date set and proper notices having been posted and published in Budget: 2011/2012 Biennial accordance with local and State laws, Mayor Law opened the public hearing to consider the City of Renton 2011/2012 biennial budget. 346 November 1, 2010 Renton City Council Minutes Page 346 Finance and Information Technology Administrator Iwen Wang stated that she will be reporting on revenue streams and the proposed property tax for the City's 2011/2012 biennial budget. She reported that the total combined budget for all funds over the two-year period is$445 million. She remarked that approximately 44%of the budget is dedicated to employee pay and benefits. She also noted that a large part of the City's budget is dedicated to contracts including jail service with the South Correctional Entity(SCORE) (which begins in 2011), and with King County Metro for sewer treatment. Ms. Wang reported that the budget is grouped into various funds with the largest being the general governmental,the second largest being enterprise funds, and the third largest being the internal services group. She stated that general governmental funds cover essentially all of the services that the City provides to citizens, including police,fire and emergency services,courts and public defenders, natural resource management, and human services operations. She stated that the City's enterprise funds include all utility services,the airport and the golf course. She explained that the internal services funds cover things such as fleet maintenance, information technology needs, and insurance costs. Ms.Wang reported that the General Fund expenditures total$198.2 million and revenues total$198.3 million. She stated that 66%of those expenditures are for pay and benefits and 71%of the revenue stream is derived from taxes. She explained that the City's three largest tax sources are property, sales, and utility tax. Regarding property taxes, Ms.Wang reported that State law allows the City to increase property tax collection by one percent each year based on the previous year's legally allowed levy. She explained that based on that calculation,the City's levy for 2011 will be$32.3 million. She noted that State law also allows additional levies to be collected, including new construction (estimated $247,000), annexation allowances (estimated $163,000),and re- levying of prior year refunds (estimated $87,150). Ms.Wang also noted that the City banked its one percent growth allowance in 2010(estimated at $330,000) and will continue to keep that banked. She reported that with these allowable collections the total property tax levy for 2011 will be$32.47 million, and an allowance will be included for taxes that may be uncollectable next year. She equated that amount to an average of approximately$804 per City home. Ms. Wang clarified that only 23%of a homeowner's overall property tax payment goes to the City,and that the additional funds go to other taxing districts, including schools, King County,the State,the King County Library System,and ports, Medic One/EMS, and the hospital. Ms.Wang reported that the second largest source of revenue is sales tax. She stated approximately$21.6 million will be generated in 2011,which includes the Benson Hill annexation credit as well as criminal justice funding. She pointed out that 2010 sales tax collection was 18%below 2008 levels and that it is not expected to fully recover until 2015. She also noted that due to the recession the composition of the City's sales tax has changed. Ms.Wang reported that prior to 2010, retail sales accounted for 29%of the City's sales tax and that has now grown to 35%. She noted that other sources have dropped including contracting and auto sales, but that the services industry has actually 347 November 11 2010 Renton City Council Minutes Page 347 grown. Ms. Wang also emphasized that City-wide nearly$200 million per year in sales tax is generated of which City government only receives approximately ten percent, or$20 million. She stated that the rest of the revenue is distributed to the State, two major transit providers, King County, and Criminal Justice. Continuing, Ms. Wang reported that the third largest taxing source is utility taxes. She stated that this$15 million revenue stream is stable and grows primarily because of inflation and population growth. She noted that due to a recent Supreme Court decision, the City needs to pay for fire hydrant maintenance from the general fund, and that a one percent utility tax rate increase will be applied to the water utility to offset this cost. She emphasized that this increase will have a neutral impact on tax payers and rate payers. Ms. Wang also reported that another smaller revenue source is development and permit fees. She remarked that this area of revenue was hit hard by the economy and is not expected to fully recover until 2016, and that a six percent growth rate is estimated for 2011 and a three percent increase for 2012. She further explained that funding for Capital Improvement Projects is accumulated and then drawn down as the projects occur. She also noted that the City's current debt service obligation is approximately$4 million per year, and that additional debt is projected for the construction of the new libraries. She noted that overall it will cost approximately$1,738 per person to provide all City services. Lastly, regarding workforce changes, Ms. Wang reported that the City had 794 positions in 2009 and reduced that number to 711 in 2010. She noted that the 2011/2012 Biennial Budget reduces an additional 4.5 positions, and the jail closure will further reduce the number, bringing the City's total number of Full Time Equivalent(FTE) positions to 682 in 2011. Ms. Wang emphasized that this budget proposal does not include the Fairwood annexation and, if necessary, a supplemental budget will be considered at a later date. Public comment was invited. Joellen Monson (Bellevue),Therapeutic Health Services of Bellevue, expressed appreciation for Council's support of Human Services programs. She read statistics regarding drug and alcohol use and their effects on the community. Ms. Monson explained how her organization benefits the community by treating persons with drug and/or alcohol problems or mental health issues, and requested support for her agency. Naqeeb Anderson (Kent), Washington Women's Employment and Education, complimented the City of Renton for keeping up its support of Human Services programs. He stated that due to the economy, the Department of Social and Health Services (DSHS)significantly cut the organization's funding. Mr. Anderson stated that his agency's main goal is to help people overcome the barriers that lead people to live under median income levels. He also noted that while most clients are women,the agency helps both women and men. Del Mead (Renton), Renton Clothes Bank, expressed appreciation for Council's past and future support of the organization. She introduced three of 11 Board of Directors and remarked that each member is significantly involved in the community. Ms. Mead reported that the Renton Clothes Bank has three 348 November 1, 2010 Renton City Council Minutes Page 348 programs of service: 1) providing free clothing to those in need, 2)funding shoes,socks, underwear, over-sized clothing, athletic equipment,and other items not found at the clothes bank to needy school children,and 3)the Dress for Success program for men and women seeking or returning to work. She noted that while referrals are required, persons may receive referrals from clubs and organizations, churches, schools,or from individuals. Sue Paro (Lynnwood), Executive Director of Renton Communities In Schools (CISR), expressed appreciation for Council's support of Human Services programs. She stated that she was initially disappointed to hear that the funding request for the Family Liaison and Mentor programs had not been recommended because CISR has been a part of the fabric of the Renton community for 16 years, but was pleased that Council was reconsidering their request. Ms. Paro remarked that the City needs human services agencies to serve people,and CISR has stellar programs that serve over 3,000 students in 12 schools. Elaine Purchase (North Bend), Pediatric Interim Care Center of Kent(PICC), stated that she is grateful for the support the organization will receive from the City. She remarked that PICC has served drug-exposed and medically fragile infants in the community for 20 years. Ms. Purchase stated that about 70 of the approximately 1,800 babies born in Renton will be drug-exposed in some way and will require services only PICC can provide. She remarked that narcotic assisted withdrawal programs cost approximately$3,700 per day at hospitals and only$170 per day at PICC from taxpayer money due to funds raised. Ms. Purchase stated that the organization has lost state funding and is requesting assistance from neighboring communities. David Emery(Kent),Spiritual Care Director for Bridge Disability Ministries of Bellevue,stated this his organization provides mobility equipment, including walkers, wheelchairs, motorized chairs, and/or canes,at no cost to those in need. He reported that their guardianship program provides care for individuals who would otherwise be wards of the state, and that there are seven individuals in Renton benefiting from this program. Mr. Emery thanked Council for their support of the guardianship program. Fay Melton (Renton), Director of Provider Services for Child Care Resources, stated that her agency helps families find quality childcare for those who are seeking or maintaining employment. She explained that it is well documented that finding childcare is a barrier to families seeking employment. She also noted that her organization coaches and trains early learning professionals. There being no further public comment, it was MOVED BY PARKER,SECONDED BY ZWICKER, COUNCIL CLOSE THE PUBLIC HEARING.. CARRIED. APPEAL Planning and Development Committee Chair Briere presented a report Planning& Development regarding the Eagle Ridge PUD application appeal. The Committee Committee recommends that the full Council grant the applicant Mr. Chris Koruga's Eagle Appeal: Eagle Ridge PUD, Ridge PUD application appeal and reverse the Hearing Examiner's decision to Koruga, LUA-09-150 require pitched or peaked roofs at a ratio of 6:12. Specifically,the Hearing Examiner stated in his July 12, 2010 hearing decision,on page 16, recommendation 13,that"[t]he applicant shall provide peaked or pitched roofs as part of his proposal." In the Hearing Examiner's response to the applicant's 349 November 1, 2010 Renton City Council Minutes Page 349 motion to reconsider, dated August 30, 2010, on page 3, recommendation 16, he stated that"[t]he applicant shall provide pitched or peaked roofs on both buildings at ratio 6:12. The Hearing Examiner erred by requiring the applicant to use pitched or sloped roofs under RMC 4-3-100.E.5., Building Roof Lines. RMC 4-3-100.E.5., under the subsection entitled "Standards," stated that "[a]t least one of the following elements shall be used to create varied and interesting roof profiles." The applicant, Mr. Koruga, had three of the four elements as a part of his design. As a result,the Hearing Examiner exceeded the reasonable use of his discretion under RMC 4-9-150.C.3. The Committee recommends that recommendation 13 of the July 12, 2010 hearing decision and recommendation 16 of the August 30, 2010 response to the motion for reconsideration be stricken. The Committee further recommended that the Council adopt the remainder of the Hearing Examiner's findings, conclusions, and recommendations. MOVED BY BRIERE, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. AUDIENCE COMMENT Carol Grimes (Renton) stated that her property was recently annexed to the Citizen Comment: Grimes- City and was notified that her address would change. She pointed out that hers Kendall Annexation Address is the only home on 158th Ave. SE that was part of the Kendall annexation, and Change Request requested that her address remain unchanged until the rest of the homes on her block are annexed and also change address. Community and Economic Development Administrator Alex Pietsch explained City policy regarding street names and recommended that Ms. Grimes' address remain unchanged until the rest of the homes on her block are annexed. Council voiced no objections. 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 10/25/2010. Council concur. 10/25/2010 CAG: 10-114, Earlington Park- Community Services Department submitted CAG-10-114, Earlington Park- Pathway Repair& Asphalt Pathway Repair and Replacement; and requested approval of the Replacement, Hot Mix Pavers project, commencement of a 60-day lien period, and release of retained amount of$1,283.23 to Hot Mix Pavers, Inc., contractor, if all required releases are obtained. Council concur. CAG: 09-155, Gene Coulon Community Services Department submitted CAG-09-155, Gene Coulon Memorial Beach Park-Asphalt Memorial Beach Park-Asphalt Pathway Repaving; and requested approval of Pathway Repaving, Superior the project, commencement of a 60-day lien period, and release of retained Asphalt Maintenance amount of$4,957.50 to Superior Asphalt Maintenance, Inc., contractor, if all required releases are obtained. Council concur. Community Services: 2010 Community Services Department reported submission of seven grant Neighborhood Grant applications for the 2010 Neighborhood Grant Program (second round), and Applications (second round) recommended funding six newsletters in the total amount of$5,512. Refer to Community Services Committee. 350 November 1,2010 Renton City Council Minutes Page 350 Transportation:Taxiway Bravo Transportation Systems Division recommended approval of a contract in the Rehabilitation Phase I, Reid amount of$97,872 with Reid Middleton for design and engineering services for Middleton Phase I of the Taxiway Bravo Rehabilitation project. Refer to Transportation (Aviation) Committee. CAG: 10-086, Madsen Creek Utility Systems Division submitted CAG-10-086, Madsen Creek Sediment Basin Sediment Basin Cleaning- Cleaning-2010 Project; and requested approval of the project,authorization 2010 Project,Sierra Pacific for final pay estimate in the amount of$821.25, commencement of a 60-day Construction lien period, and release of retained amount of$1,455.37 to Sierra Pacific Construction,contractor, if all required releases are obtained. Council concur. MOVED BY PERSSON,SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Council President Persson presented a Committee of the Whole report Committee of the Whole regarding the 2011/2012 City of Renton biennial budget. The Committee of the Budget: 2011/2012 Biennium Whole reviewed the administration's Proposed 2011/2012 Budget in the amount of$224,814,301 and $219,903,065 for 2011 and 2012, respectively, and recommended concurrence in the following modifications and actions: 1. Property Tax Levy: The preliminary property tax worksheet provided by King County shows estimated property taxes of$32,800,000, based on 2010 allowed levy with 1%increase for 2011, plus$240,000 for the new construction levy,$163,000 for the annexation levy, and $76,000 in re- levying of the prior year's refunds. The Committee recommends adoption of$32,472,000 as the 2011 property tax levy based on this legally allowed levy less the 1%increase the City elected not to levy in 2010(the "banked" capacity). The proposed budget estimates of $32,046,525 and $32,475,452 for 2011 and 2012 are further reduced to reflect appeals, refunds, and collection allowances. 2. Utility Tax Rate Adjustment: The proposed budget includes$150,000 per year of fire hydrant service charge that the General Fund is required to pay into the City's Water Enterprise Utility Fund pursuant to a State Supreme Court decision. To ensure this court decision does not negatively impact either tax payers or utility rate payers,a corresponding utility tax increase of 1.5%is recommended by the Committee to be implemented on the water revenue in the Water Utility Enterprise Fund. 3. Other Rates and Fees: The Committee recommends approval of adjustments to pet license fees, recreation fees, and park rental fees, effective 1/1/2011, and adoption of the Fee Schedule Brochure resolution. 4. Human Services Funding: The Committee recommends 1)concurrence with the 2011/2012 General Fund Human Services funding recommendations in the total amount of$435,719 for 35 agencies and the associated funding contingency plan, as recommended by the Human Services Advisory Committee and staff, as detailed in the attached 2011/2012 Human Services Funding Proposals and General Fund Contingency Plan; 2)approve funding in the total amount of $28,935 for 2011 and 2012, or a total of$57,870 over the biennium, 351 November 1, 2010 Renton City Council Minutes Page 351 from unallocated fund balance for five additional human service programs that serve the community, as listed below, 3)adopt the allocations in the 2011/2012 Budget; and 4) authorize the Mayor and City Clerk to sign the funding agreements. S. Re-open Restrooms at Various Park Facilities: The Committee recommends allocating$10,000 for 2011 from unallocated fund balance for the cost of re-opening restrooms at the Kennydale Lions, Kiwanis, Maplewood Roadside,Teasdale, and Tiffany parks, and to refer to the Administration the 2012 funding of those restrooms. 6. Legislation: The Committee further recommends that with these modifications,the 2011/2012 budget be approved and that the legislation regarding these matters be prepared and presented for first reading. The Committee of the Whole also recommended that the public hearing regarding the 2011/2012 budget set for 11/15/2010 be canceled in light of the combined revenue/preliminary final budget public hearing already held earlier in this meeting. Human Services Funding Proposals Agency Program 2011 Without Reduction 1.Bridge Disability Ministries Certified Prof.Guardianship Program $5,000.00 2.Catholic Community Services ARISE Men's Homeless Shelter $40,000.00 3.Catholic Community Services Emergency Assistance Program $10,609.00 4.Catholic Community Services Volunteer Chore Services $5,000.00 5.Child Care Resources Child Care Information and Referral $9,749.00 6.Crisis Clinic 2-1-1 Community Information Line $14,746.00 7.Crisis Clinic 24-Hour Crisis Line $5,000.00 8.Domestic Abuse Women's Network Continuum of Housing Services $14,000.00 9.Domestic Abuse Women's Network Crisis Line $5,000.00 10.Dynamic Family Services Children with Special Needs $10,280.00 11.Emergency Feeding Program Hunger Relief Program Seattle&King County $11,000.00 12.Feminist Women's Health Center Reproductive health care for Cedar River Clinic low-income women $11,537.00 13.Friends of Youth Healthy Start $16,013.00 14.HealthPoint Dental Program $5,000.00 15.HealthPoint Medical Program $25,280.00 16.Kindering Center Early Childhood Consultation Program $5,000.00 1� 17.King County Bar Foundation I Community Legal Services $5,000.00 352 November 1,2010 Renton City Council Minutes Page 352 Agency Program 2011 Without Reduction b 18.King County Sexual Assault Comprehensive Sexual Assault Resource Center Services $32,000.00 19.Multi-Service Center Emerg.Shelter&Transitional $6,631.00 20.Multi-Service Center General Education Program $11,500.00 21.Navos Employment Services $5,000.00 22.Pediatric Interim Care.Center,Inc. Interim Care of Drug-Exposed Infants $5,000.00 23.Refugee Women's Alliance Family Support Case Management and Emergency $9,435.00 24.Renton Area Youth&Family Spark T.H.I.S.(Truth,Hope, Services Involvement,Success) $45,387.00 25.Senior Services Community Dining $5,000.00 26.Senior Services Meals on Wheels $10,000.00 27.Senior Services Volunteer Transportation $14,000.00 28.Society of St.Vincent de Paul St.Anthony Conference Emergency $15,000.00 29.Sound Mental Health Children's Community Services $10,000.00 30.Valley Cities Counseling and Promoting Healthy Families Consultation Against Domestic Violence $17,592.00 31.Valley Cities Counseling and Renton Homeless Services Consultation $14,000.00 32.WA Women's Employment& REACH Plus Education $9,400.00 33.Way Back Inn Way Back Inn $15,000.00 34.YWCA Seattle King Snohomish Children's Domestic Violence Program $5,000.00 35.YWCA Seattle King Snohomish Emergency Housing $7,560.00 Subtotal $435,719.00 36.Communities in Schools of Renton Mentor Program $9,579.00 37.Communities in Schools of Renton Family Liaison $6,163.50 38.Domestic Abuse Women's Network Community Advocacy Program $2,500.00 39.Renton Clothes Bank Clothes Bank $5,692.50 40.Ukrainian Community Center of WA Refugee Assistance Project $5,000.00 Subtotal $28,935.00 Grant Total $464,654.00 Total Increase in General Fund HIS Funding Required/Year $28,935 353 November 1, 2010 Renton City Council Minutes Page 353 2011/2012 General Fund Contingency Plan for Funding Increase in the general fund allocation: Additional funds will be distributed by the sarrre percentages per result area as the initial funds: Result One: 19.78% (Includes Agency/Program No.10,13,16,22,24,36&37) Result Two: 17.08% (Includes Agency/Program No.4,11,12,14, 15,25,26,29&39) Result Three: 8.32% (Includes Agency/Program No.1,20,21,23,32&40) Result Four: 8.58% (Includes Agency/Program No.8,9,30,34&38) Result Five: 6.38% (Includes Agency/Program No.18) Result Eight: 29.87% (Includes Agency/Program No.2,3,19,28,31,33&35) Result Nine: 10% (Includes Agency/Program No.5,6,7,17&27) Each team that was assigned to each result area will decide how to distribute funds within their result area. If a result area receives more than $5,000 (the minimum level of funding), the team can choose to fund a new program. Decrease in general fund allocation: A decrease in funding will be applied to each result area by the same percentages as above. Each team that was assigned to each result area will decide how to cut funds within their result area. No program will be cut below $5,000 (the minimum level of funding). MOVED BY PERSSON,SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Budget: 2011/2012 Biennial Council President Persson presented a report regarding the proposed (Fairwood Annexation 2011/2012 Biennial Budget for the Fairwood Annexation. The Committee of Proposal) the Whole received the administration's proposed 2011/2012 Budget which contains a "Supplemental Budget" section for the Fairwood Annexation (pages 1-69 through 1-74 of the Preliminary 2011/2021 Budget). Should the annexation vote on 11/2/2010 be positive for annexation Council will establish a Committee of the Whole study session on the Supplemental Budget for 11/8/2010 and a public hearing date on 11/15/2010 on its adoption. MOVED BY PERSSON, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Chair Parker presented a report recommending Community Services: Urban concurrence in the staff recommendation to approve the 2010 Urban Initiative Tree Canopy Assessment, Grant Interagency Agreement to conduct the Urban Tree Canopy Assessment WA DNR Grant project with the Washington State Department of Natural Resources in the amount of$57,984. The Committee recommended that the Mayor and City Clerk be authorized to sign the agreement. The recommendation to perform the Urban Tree Cover Assessment project is consistent with the Urban and Community Development Plan that was approved by City Council on 7/20/2009. The City's share of the$30,000 grant includes$22,225 budgeted in the Capital Improvement Program (CIP) under the Urban Forestry Program and $5,579 of in-kind staff time. The Urban Tree Cover Assessment will become a valuable document for educating the public about the environmental benefits and the corresponding cost savings that public and private trees provide. �- MOVED BY PARKER, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See later this page 354 resolution.) 354 November 1, 2010 Renton City Council Minutes Page 354 Utilities Committee Utilities Committee Chair Zwicker presented a report recommending CAG: 10-120, Lake Washington concurrence in the staff recommendation to award the bid in the amount of Beach Lift Station, Kamins $293,060.11 for the Lake Washington Beach Lift Station Replacement project to Construction Kamins Construction, and that the Mayor and City Clerk be authorized to execute the contract. The Committee further recommended that$400,000 for this project be budgeted and proposed as part of the 2011 annual capital budget submittal. MOVED BY ZWICKER,SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following resolution was presented for adoption: ORDINANCES RESOLUTION#4072 A resolution was read authorizing the Mayor and City Clerk to enter into an Community Services: Urban interlocal agreement with the Washington State Department of Natural Tree Canopy Assessment, Resources, Resource Protection Division, regarding a grant for the Urban Tree WA DNR Grant Canopy Assessment project. MOVED BY BRIERE, SECONDED BY ZWICKER, COUNCIL ADOPTTHE RESOLUTION AS READ. CARRIED. The following ordinances were presented for first reading and referred to the 11/8/2010 Council meeting for second and final reading: Utility: 2011/2012 Piped An ordinance was read amending Chapter 4,Water, Chapter 5, Sewer, and Utility Rates Chapter 2, Storm and Surface Water, of Title VIII (Health and Sanitation), of City Code, to allow for adjustments to current utility rates for 2011 and 2012. MOVED BY ZWICKER, SECONDED BY BRIERE, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 11/8/2010. CARRIED. Utility: 2011/2012 Solid Waste An ordinance was read amending Section 8-1-10, Rates for Services, of Chapter Rates 1, Garbage, of Title VIII (Health and Sanitation), of City Code,to extend the 2010 garbage services and garbage rates for years 2011 and 2012 for all customer classes. MOVED BY ZWICKER, SECONDED BY BRIERE, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 11/8/2010. CARRIED. NEW BUSINESS MOVED BY PALMER, SECONDED BY ZWICKER, COUNCIL REFER THE TOPIC OF Human Services: Grant HUMAN SERVICES GRANT SELECTION PROCESS TO THE COMMUNITY SERVICES Selection Process COMMITTEE. CARRIED. EXECTUTIVE SESSION AND MOVED BY PERSSON, SECONDED BY PARKER, COUNCIL RECESS INTO EXECUTIVE ADJOURNMENT SESSION FOR APPROXIMATELY 30 MINUTES TO DISCUSS PROPERTY ACQUISITION (RCW 42.30.110.1.b.) WITH NO OFFICIAL ACTION TO BE TAKEN AND THAT THE COUNCIL MEETING BE ADJOURNED WHEN THE EXECUTIVE SESSION IS ADJOURNED. CARRIED. Time: 8:27 p.m. Executive Session was conducted. In addition to Mayor and Councilmembers, persons in attendance included Chief Administrative Officer Covington, City Attorney Warren, Parks Planning & Natural Resources Director Betlach. There j was no action taken. The executive session and the Council meeting adjourned at 8:43 p.m. 1J. l cla'C4 ri Bonnie Walton, CMC, City Clerk Jason Seth, Recorder November 1, 2010 NEW RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 355 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING November 1, 2010 *REVISED AS OF 11/3/2010* COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 11/8 Preliminary General Election Results (Persson) 6:30 p.m. Update & Briefing; COMMUNITY SERVICES MON., 11/8 2010 Neighborhood Grants (second (Palmer) 5 p.m. round); Rainier Ave. Public Art (briefing only) FINANCE MON., 11/8 Vouchers (Parker) 6 p.m. PLANNING & DEVELOPMENT THURS., 11/4 Title IV (Development Regulations) Docket (Briere) 3 p.m. #4 Recommendations *Note Special Day* PUBLIC SAFETY (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. 356 AGENDA RENTON CITY COUNCIL REGULAR MEETING November 8, 2010 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATION a. Renton History Museum Update 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 11/1/2010. Council concur. b. City Attorney Department recommends approval of a lease with South Correctional Entity (SCORE) for jail facilities and equipment for a one-year period commencing 1/1/2011. Refer to Committee of the Whole. c. Community and Economic Development Department recommends approval of a contract with the Cultural Development Authority of King County (4Culture) to accept grant funds in the amount of $8,500 for the Municipal Arts Commission to continue providing grants to 16 community groups to implement art projects and events. Council concur. d. Community and Economic Development Department recommends acceptance of a Deed of Dedication for additional right-of-way in the vicinity of Jericho Ave. NE and NE 6th St. to fulfill a requirement of the Frontier Bank Short Plat (SHP-09-035). Council concur. e. Community Services Department submits CAG-10-100, Renton City Hall Grout and Tile Restoration; and requests approval of the project, commencement of a 60-day lien period, and release of retained amount of $655 to Clear Conscience Sealants, LLC, contractor, if all required releases are obtained. Council concur. f. Community Services Department and the Park Commission recommend approval of revised Park Rules and Regulations to address current activities and issues, as well as align items under the correct violation categories. Refer to Community Services Committee. Page 1 of 3 357 g. Community Services Department submits CAG-09-158, Maplewood Golf Course Driving Range Drainage project; and requests approval of the project, commencement of a 60-day lien period, and release of retained amount of $4,908.65 to Ebenal General Inc., contractor, if all required releases are obtained. Council concur. h. Community Services Department recommends approval of a contract with Canber Corporation in the amount of$80,568.81 per year for landscape maintenance services for 2010 through 2012. Refer to Finance Committee. i. Community Services Department submits CAG-10-097, City Hall Concrete Repair/Replacement; and requests approval of the project, commencement of a 60-day lien period, and release of retained amount of $2,019.31 to Contech Services, contractor, if all required releases are obtained. Council concur. j. Transportation Systems Division recommends approval of assignment of airport ground lease, LAG-99-002, from Pro-Flight Aviation, Inc. to 540 Renton Hangar, LLC.; and authorization for the Mayor and City Clerk to sign the related Consent to Deed, Bill of Sale and Assignment document. Refer to Transportation (Aviation) Committee. k. Transportation Systems Division recommends approval of an Operating Permit and Agreement with Pro-Flight Aviation, Inc., and the referenced sublease between 540 Renton Hangar, LLC and Pro-Flight Aviation, Inc., for the purpose of allowing Pro-Flight Aviation, Inc. to operate their fuel tank farm. 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: 2010 Neighborhood Grants (second round) b. Finance Committee: Vouchers c. Planning & Development Committee: Title IV (Development Regulaions) Docket Recommendations* 8. RESOLUTIONS AND ORDINANCES Ordinances for first reading: a. Temporary Homeless Encampments &Temporary Use Permits Code Amendments -Title IV Docket#D-09 & #D-37 (See 7.c.) b. Planned Urban Development Regulations Code Amendment - Title IV Docket #D-38 (See 7.c.) c. Urban Design Regulations Code Amendment -Title IV Docket#D-39 (See 7.c.) d. Density Bonuses in Multi-Family Zone Code Amendment - Title IV Docket#D-40 (See 7.c.) e. Office in the Industrial Light (IL) Zone Code Amendment-Title IV Docket #D-41 (See 7.c.) f. Mobile Homes Setbacks Code Amendment-Title IV Docket#D-42 (See 7.c.) g. Definition of Building Height & Grade Plane Code Amendments -Title IV Docket #D- 43 (See 7.c.) h. Crisis Diversion Interim Service Facilities Code Amendment - Title IV Docket #D-45 (See 7.c.) Page 2 of 3 358 i. Administrative Policy/Code Interpretation Code Amendment -Title IV Docket #D-46 (See 7.c.) j. Comprehensive Plan Amendments Timeline Code Amendment -Title IV Docket #D-48 (See 7.c.) Ordinances for second and final reading: a. 2011/2012 piped utilities rates (1st reading 11/1/2010) b. 2011/2012 solid waste rates (1st reading 11/1/2010) 9. NEW BUSINESS *Elect 2011 Council President and President Pro Tem; identify Committee on Committees members (Includes Council Committee agenda topic; call 425-430-6512 for recorded information.) 10. AUDIENCE COMMENT 11. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) COUNCIL CHAMBERS November 812010 Monday,6:30 p.m. Preliminary General Election Results 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 RECABLECAST: Tues.&Thurs.at 11 AM&9 PM,Wed.& Fri at 9 AM &7 PM and Sat.&Sun.at 1 PM&9 PM Page 3 of 3 359 CITY COUNCIL November 8, 2010 City Clerk Division Referrals COMMITTEE OF THE WHOLE Jail facilities lease with South Correctional Entity (SCORE) COMMUNITY SERVICES COMMITTEE Park Rules and Regulations revisions and criminal violations amendment TRANSPORTATION (AVIATION) COMMITTEE Assignment of Pro-Flight Aviation, Inc.'s lease to 540 Renton Hangar, LLC Operating Permit and Agreement with Pro-Flight Aviation, Inc. and sublease ORDINANCES FOR SECOND AND FINAL READING: Temporary Homeless Encampments &Temporary Use Permits Code Amendment#D-09 & #D-37 (1st reading 11/8/2010) Planned Urban Development Regulations Code Amendment#D-38 (1st reading 11/8/2010) Urban Design Regulations Code Amendment#D-39 (1st reading 11/8/2010) Density Bonuses in Multi-Family Zone Code Amendment#D-40 (1st reading 11/8/2010) Office in the Industrial Light (IL)Zone Code Amendment#D-41 (1st reading 11/8/2010) Mobile Home Setbacks Code Amendment#D-42 (1st reading 11/8/2010) Definition of Building Height&Grade Plane Code Amendment#D-43 (1st reading 11/8/2010) w Crisis Diversion Interim Facilities Code Amendment#D-45 (1st reading 11/8/2010) Administrative Policy/Code Interpretation Code Amendment#D-46 (1st reading 11/8/2010) Comprehensive Plan Amendments Timeline Code Amendment#D-48 (1st reading 11/8/2010) 360 RENTON CITY COUNCIL Regular Meeting November 8, 2010 Council Chambers Monday, 7 p.m. M I N U T E S 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; KING PARKER; TERRI BRIERE; RICH ZWICKER; COUNCILMEMBERS GREG TAYLOR; RANDY CORMAN; MARCIE PALMER. CITY STAFF IN ATTENDANCE DENIS LAW, Mayor;JAY COVINGTON, Chief Administrative Officer; MARK BARBER, Senior Assistant City Attorney;; Bonnie Walton, City Clerk; TERRY HIGASHIYAMA, Community Services Administrator; GREGG ZIMMERMAN, Public Works Administrator; ALEX PIETSCH, Community and Economic Development Administrator; MARTY WINE, Assistant CAO; KELLY BEYMER, Parks&Golf Course Director;TIM WILLIAMS, Recreation Director; ELIZABETH STEWART, Museum Manager; COMMANDER DAVE LEIBMAN, Police Department. ADDED A proclamation by Mayor Law was read declaring the week of November 7 to PROCLAMATION 13, 2010 to be "DECA Week" in the City of Renton, and encouraging all citizens DECA Week- to join in this special celebration. MOVED BY BRIERE,SECONDED BY CORMAN, November 7 to 13, 2010 COUNCIL CONCUR IN THE PROCLAMATION. CARRIED. Lindbergh High School teacher and DECA (Distributive Education Clubs of America) advisor Gene Kolczynski accepted the proclamation with appreciation. He stated that DECA offers students an opportunity to work on their business skills, and introduced the following DECA Officers: Victoria Srey, Melanie Galimba, Angela Vongphakdy,Tracey Muwanguzi, and Cynthia Pham. SPECIAL PRESENTATON Community Services Administrator Terry Higashiyama introduced Museum Community Services: Renton Manager Elizabeth Stewart and Renton Historical Society President Sandra History Museum Update Meyer. Ms. Stewart reported on the progress of the Renton History Museum since the completion of the Museum Master Plan in March, 2010. She stated that the master plan calls for capturing the history of Renton's diverse population as well as planning for a sustainable future. She noted that the plan is available online at www.rentonhistorymuseum.org, and that the museum's board of directors is launching an initiative to test the community's willingness to support the master plan. Ms. Stewart reported that the October fundraiser raised twice the amount of money as the previous year, and that exhibits have been changing much faster than in the past. She noted that there have been four temporary exhibits since May, and the current exhibit, "Among Friends, Renton High's 100 Years," is an excellent example of the partnerships that the museum has established with other organizations. She stated that the exhibit culminates in a mural of essays written by the editorial staff of the student magazine The ARROW, and runs through May 11, 2011. N- 361 November 8, 2010 Renton City Council Minutes Page 361 Continuing, Ms. Stewart reported that the museum has developed a classroom curriculum for fourth and eighth grade classes regarding Renton's coal mining history and the Duwamish people. She noted that during the 2009-2010 school year over 700 students from four schools were able to study Native American objects, learn about Duwamish history and culture, and enjoy lessons from a Native American storyteller. Ms.Stewart also reported that the museum has over 14,000 photographs and over 90,000 objects in its collection,and has been increasing its level of care for these items. She noted that the historical society invested in a new off-site storage facility for the expanding collection. Concluding, she remarked that the third Smithsonian Institution exhibit entitled "Journey Stories"will be coming to the museum in September, 2011. Ms. Stewart stated that this exhibit is particularly appropriate for Renton because it examines the American history of immigration, mobility, and transportation. Councilmember Briere remarked that the museum did a wonderful job on the Renton High School exhibit and that it is valuable because of the experiences shared by all of the students. AUDIENCE COMMENT Mike Kuntz(Renton) requested an amendment to City Code to allow a Citizen Comment: Kuntz- reduction in the required setback for additions and/or garages. He explained Garage Setbacks that because of his septic system he cannot meet the new 30-foot setback rule, which became effective after his property was annexed to the City. He clarified that he favors the 30-foot setback rule for new construction, but not for existing structures. Mayor Law stated that he was aware of Mr. Kuntz' issue and suggested that he speak to Community and Economic Development Administrator Alex Pietsch who was in the audience. Responding to Councilmember Corman's inquiry, Mr. Kuntz replied that he wishes to build a garage, and that his home complies with the original zoning requirement of a 20-foot setback. He explained that the City's 30-foot setback makes it impossible to build his garage without encroaching on the required ten-foot setback for his septic system. He submitted drawings of his proposed garage addition to the City Clerk. Citizen Comment: McOmber- Howard McOmber(Renton), Highlands Community Association, remarked that Utility Tax Relief the City recently increased utility rates,and this has created financial difficulties for Highlands area residents. He requested that Council consider lowering the taxes on utility rates in order to provide financial relief for the community. 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 11/1/2010. Council concur. 11/1/2010 Lease: City Hall Jail Facilities, City Attorney Department recommended approval of a lease with South SCORE Correctional Entity(SCORE)for jail facilities and equipment for a one-year period commencing 1/1/2011. Refer to Committee of the Whole. 362 November 8, 2010 Renton City Council Minutes Page 362 CED: Implement Community Community and Economic Development Department recommended approval Arts,Cultural Development of a contract with the Cultural Development Authority of King County Authority(4Culture)Grant (4Culture)to accept grant funds in the amount of$8,500 for the Municipal Arts Commission to continue to provide grants to 16 community groups to old implement art projects and events. Council concur. CED: Frontier Bank Short Plat, Community and Economic Development Department recommended ROW Dedication,Jericho Av acceptance of a Deed of Dedication for additional right-of-way in the vicinity of NE & NE 6th St Jericho Ave. NE and NE 6th St. to fulfill a requirement of the Frontier Bank Short Plat(SHP-09-035). Council concur. CAG: 10-100, Renton City Hall Community Services Department submitted CAG-10-100, Renton City Hall Grout&Tile Restoration,Clear Grout and Tile Restoration; and requested approval of the project, Conscience Sealants commencement of a 60-day lien period,and release of retained amount of $655 to Clear Conscience Sealants, LLC,contractor, if all required releases are obtained. Council concur. Community Services: Update Community Services Department and the Park Commission recommended Park Rules& Regulations approval of revised Park Rules and Regulations to address current activities and issues, as well as align items under the correct violation categories. Refer to Community Services Committee. CAG:09-158, Maplewood Golf Community Services Department submitted CAG-09-158, Maplewood Golf Course Driving Range Drainage Course Driving Range Drainage Repair; and requested approval of the project, Repair, Ebenal General commencement of a 60-day lien period, and release of retained amount of $4,908.65 to Ebenal General, Inc., contract, if all required releases are obtained. Council concur. Community Services: 2010- Community Services Department recommended approval of a contract with 2012 Landscape Maintenance Canber Corporation in the amount of$80,568.81 per year for landscape Services, Canber Corporation maintenance services for 2010 through 2012. Refer to Finance Committee. CAG: 10-097, City Hall Community Services Department submitted CAG-10-097, City Hall Concrete Concrete Repair/Replacement, Repair/Replacement; and requested approval of the project,commencement Contech Services of a 60-day lien period, and release of retained amount of$2,019.31 to Contech Services, contractor, if all required releases are obtained. Council concur. Airport: Lease Assignment Transportation Systems Division recommended approval of assignment of from Pro-Flight Aviation to airport ground lease, LAG-99-002,from Pro-Flight Aviation, Inc.to 540 Renton 540 Renton Hangar Hangar, LLC; and authorization for the Mayor and City Clerk to sign the related Consent to Deed, Bill of Sale and Assignment document. Refer to Transportation (Aviation)Committee. Airport:Operating Permit& Transportation Systems Division recommend approval of an Operating and Agreement, Pro-Flight Permit Agreement with Pro-Flight Aviation, Inc., and the referenced sublease Aviation between 540 Renton Hangar, LLC and Pro-Flight Aviation, Inc.,for the purpose of allowing Pro-Flight Aviation, Inc.to operate their fuel tank farm. Refer to Transportation (Aviation)Committee. MOVED BY PERSSON,SECONDED BY BRIERE,COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. 363 November 8, 2010 Renton City Council Minutes Page 363 UNFINISHED BUSINESS Finance Committee Chair Parker presented a report recommending approval of Finance Committee Claim Vouchers 297688-298051 and one wire transfer totaling$5,342,654.85; Finance: Vouchers and approval of 742 direct deposits, 83 payroll vouchers, and two wire transfers totaling$2,611,963.64. MOVED BY PARKER, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Planning& Development Planning and Development Committee Chair Briere presented a report Committee recommending concurrence in the staff and Planning Commission CED:Title IV (Development recommendation to adopt the following items on the 2009 Title IV Regulations) 2009 Docket (Development Regulations) Docket: D-09: Temporary Homeless Encampments-Amend Title IV development standards to establish clear standards for the location and duration for Temporary Homeless Encampments(Tent City), should one apply to locate within the City. Establish definitions, regulations, decision making authority, and permit process. D-37: Temporary Use Permits-Amend Title IV to clarify that temporary activities allowed outright by the base zone, or related to activity occurring on a site does not need a permit-with exceptions for Mobile Food Vendors or other temporary uses where health or safety may be a concern. D-38: Planned Urban Development Regulations-Amend Title IV PUD regulations for calculating open space for residential components, adding critical areas into the calculation. Additional changes are to include sustainable techniques as a public benefit, reduction or prescriptive criteria for the "overall design" public benefit, permit PUDs in the COR (Commercial/Office/Retail), R-1 (Residential One Dwelling Unit per Net Acre), and R-4 (Residential Four Dwelling Units per Net Acre) zones, extending the timeline for PUDs approved with preliminary plats so land use entitlements expire at the same time, and minor housekeeping changes. D-39: Design District Overlays-Amend Title IV Design District Overlays to shift Standards that were included in the Guidelines sections to the applicable Standards sections and revise the Guidelines so that they provide guidance and no longer express standards. Additionally, to include all of the Residential Multi-Family(RMF) zone in Design District B. D-40: Density Bonus in the Residential Multi-Family(RMF)Zone-Amend Title IV to allow a density bonus in the RMF zone. The density bonus of up to five additional units per net acre is based on "green" building practices and provision of affordable housing. D-41: Office in the Industrial Light(IL)Zone-Amend Title IV to provide consistency in the development standards for office developments in the Industrial Light (IL) and Commercial Office(CO) zones. The proposal would increase height, reduce setbacks, and allow a greater building coverage/footprint. The proposal would increase height in the IL zone from 50 feet to 100 feet in the Employment Area Valley land use designated areas, reduce side and rear setbacks to 15 feet from 20 feet through the site plan review process, and increase building coverage from 65%to 75% if parking is enclosed in a structure. D-42: Mobile Homes Setbacks-Amend Title IV regulations for existing mobile home park setbacks,to allow flexibility as compared with setbacks typically applied to traditional single-family residential lots and clarify an administrative determination on this subject made in the past. 364 November 8, 2010 Renton City Council Minutes Page 364 D-43: Height-Amend Title IV standards to measure building heights from existing rather than finished grade, align the definition of height with the International Building Code (IBC), and provide illustrations for how height is t measured. D-45: Mental Illness Drug Dependency(MIDD)-Amend Title IV to permit MIDD Crisis Diversion Facility and Crisis Diversion Interim Service Facilities in the Industrial Medium (IM)and Industrial Heavy(IH) zones of the Employment Area Valley land use designation south of 1-405. These facilities would be subject to a Hearing Examiner Conditional Use Permit with special criteria for a specific site's compatibility with the surrounding area. D-46: Administrative Code Interpretations-Amend Title IV with Administrative Code Interpretations made in the year prior. These interpretations were for City-wide standards for signs, amateur/ham radio antennas,temporary uses, animals, urban separators,and retail in the Commercial Arterial (CA) zone. D-48: Comprehensive Plan Amendments Timeline-Amend Title IV to adjust the timeline for submittal and processing of Comprehensive Plan amendments by three months,to allow the annual amendment cycle to be completed earlier in the year(and prior to the City's annual budget review). The Committee further recommended that the ordinances regarding these matters be presented for first reading. MOVED BY BRIERE, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See later this page and pages 365 and 366 for ordinances.) Community Services Community Services Committee Chair Palmer presented a report Committee recommending concurrence in the staff recommendation to approve funding Community Services: 2010 for the following administrative newsletter applications: Neighborhood Grants(second 1. Cascade Neighborhood Association -Annual costs for a newsletter round) printed quarterly and distributed door-to-door and by USPS. $1,895 2. Kennydale Neighborhood Association -Annual costs for a newsletter printed and distributed by USPS and door-to-door quarterly. $2,100 3. Leisure Estates Neighborhood Association -Annual costs for a newsletter printed and distributed door-to-door quarterly. $265 4. Maplewood Neighborhood Association-Annual costs for a newsletter printed and distributed by USPS and door-to-door quarterly. $221 5. Renton Hill Neighborhood Association-Annual costs for a newsletter printed and distributed by USPS and door-to-door quarterly. $450 6. Summerwind Homeowners Association -Annual costs for a newsletter printed and distributed by USPS and door-to-door quarterly. $281 This second round of applications totals$5,212. MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following ordinances were presented for first reading and referred to the ORDINANCES 11/15/2010 Council meeting for second and final reading: CED: 2009 Title IV An ordinance was read amending Subsections 4-8-070.H.1., Authority,4-8- (Development Regulations) 080.G., Land Use Permit Procedures, and 4-8-120.C., Land Use Permit Docket#D-09 &#D-37, Submittal,of Chapter 8, Permits-General and Appeals, Section 4-9-240, Temporary Homeless Temporary Use Permits,of Chapter 9, Permits-Specific,and Chapter 11, November 8, 2010 Renton City Council Minutes Page 365 365 Encampments&Temporary Definitions, of Title IV(Development Regulations), of City Code, to amend the Use Permits regulations relating to temporary homeless encampments and temporary use permits, and add definitions for"Homeless Encampment" and "Temporary Homeless Encampment." MOVED BY BRIERE, SECONDED BY PARKER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 11/15/2010. CARRIED. CED: 2009 Title IV An ordinance was read amending Subsection 4-2-010.E., Additional Restrictions (Development Regulations) on Land Use, of Chapter 2, Zoning Districts- Uses and Standards, Section 4-9- Docket#D-38, Planned Urban 150, Planned Urban Development Regulations, of Chapter 9, Permits-Specific, Development Regulations and Section 4-11-160, Definitions P, Of Chapter 11, Definitions, of Title IV (Development Regulations), of City Code, to update the Planned Urban Development regulations and amend open space requirements for Planned Urban Developments. MOVED BY BRIERE, SECONDED BY PARKER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 11/15/2010. CARRIED. CED: 2009 Title IV An ordinance was read amending Subsections 4-3-100.A., Purpose, 4-3-100.B., (Development Regulations) Applicability, and 4-3-100.E., Requirements, of Chapter 3, Environmental Docket#D-39, Urban Design Regulations and Overlay Districts, of Title IV (Development Regulations), of City Regulations Code, to amend the Urban Design Regulations. MOVED BY BRIERE, SECONDED BY PARKER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 11/15/2010. CARRIED. CED: 2009 Title IV An ordinance was read amending Subsections 4-2-020.1.2.A., "F" (Multi-Family), (Development Regulations) and 4-2-110.D., Conditions Associated with Development Standards Table for Docket#D-40, Density Residential Zoning Designations, of Chapter 2, Zoning Districts- Uses and Bonuses in the Residential Standards, and Subsections 4-9-065.A., Purpose, and 4-9-065.D., Bonus Multi-Family(RMF) Zone Allowances and Review Criteria, of Chapter 9, Permits-Specific, of Title IV (Development Regulations), of City Code, to allow density bonuses in the Residential Multi-Family (RMF) zone. MOVED BY BRIERE, SECONDED BY PARKER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 11/15/2010. CARRIED. CED: 2009 Title IV An ordinance was read amending Subsections 4-2-130.A., Development (Development Regulations) Standards for Industrial Zoning Designations, and 4-2-130.B., Conditions Docket#D-41, Office in the Associated with Development Standards Table for Industrial Zoning Industrial Light (IL) Zone Designations, of Chapter 2,Zoning Districts- Uses and Standards, of Title IV (Development Regulations), of City Code, to amend Light Industrial development standards including height, rear and side setbacks, and lot coverage. MOVED BY BRIERE, SECONDED BY PARKER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 11/15/2010. CARRIED. CED: 2009 Title IV An ordinance was read amending Section 4-2-110, Residential Development (Development Regulations) Standards, of Chapter 2, Zoning Districts- Uses and Standards, of Title IV Docket#D-42, Mobile Home (Development Regulations), of City Code, to amend development standards for Setbacks existing residential manufactured home parks. MOVED BY BRIERE, SECONDED BY PARKER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 11/15/2010. CARRIED. 366 November 8, 2010 Renton City Council Minutes Page 366 CED: 2009 Title IV An ordinance was read amending Sections 4-11-020, Definitions B, and 4-11- (Development Regulations) 070, Definitions G,of Chapter 11, Definitions, of Title IV(Development Docket#D-43, Definition of Regulations),of City Code,to amend the regulations regarding bulk standards Building Height&Grade Plane by revising the figure that illustrates the definition of"Building Height" and revising the definition of"Grade Plane." MOVED BY BRIERE,SECONDED BY PARKER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 11/15/2010. CARRIED. CED: 2009 Title IV An ordinance was read amending Subsections 4-2-060.G., Other Community (Development Regulations) and Public Facilities, and 4-2-080.A.,Subject to the Following Conditions,of Docket#D-45, Crisis Diversion Chapter 2, Zoning Districts- Uses and Standards,Section 4-8-120,Submittal Interim Service Facilities Requirements-Specific to Application Type, of Chapter 8, Permits-General and Appeals,Subsection 4-9-030.1.,Additional Decision Criteria for Secure Community Transition Facilities,of Chapter 9, Permits-Specific, and Section 4- 11-040, Definitions D, of Chapter 11, Definitions, of Title IV(Development Regulations), of City Code,to add regulations relating to Crisis Diversion and Crisis Diversion Interim Service Facilities. MOVED BY BRIERE, SECONDED BY PARKER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 11/15/2010. CARRIED. CED: 2009 Title IV An ordinance was read amending Section 4-2-060,Zoning Use Table- Uses (Development Regulations) Allowed in Zoning Designations,of Chapter 2,Zoning Districts- Uses and Docket#D-46,Administrative Standards,Subsection 4-3-100.E.2., Dedication of Open Space,of Chapter 3, Policy/Code Interpretation Environmental Regulations and Overlay Districts,Sections 4-4-010,Standards for Animal Keeping Accessory to Residential/Commercial Uses, and 4-4-100, Sign Regulations,of Chapter 4, City-Wide Property Development Regulations,. Subsection 4-8-120.C.,Table 4-8-120.C.- Land Use Permit Submittal Requirements,of Chapter 8, Permits-General and Appeals, Subsection 4-9- 100.A., Purpose,of Chapter 9, Permits-Specific, and Section 4-11-190, Definitions S,of Chapter 11, Definitions, of Title IV(Development Regulations), of City Code,to amend certain regulations pursuant to the June 2009 Department of Community and Economic Development's Administrative Policy/Code Interpretation. MOVED BY BRIERE,SECONDED BY PARKER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 11/15/2010. CARRIED. CED: 2009 Title IV An ordinance was read amending Section 4-9-020, Comprehensive Plan (Development Regulations) Adoption and Amendment Process, of Chapter 9- Permits Specific, of Title IV Docket#D-48,Comprehensive (Development Regulations), of City Code, to amend the Comprehensive Plan Plan Amendments Timeline Amendments timeline. MOVED BY BRIERE,SECONDED BY PARKER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 11/15/2010. CARRIED. The following ordinances were presented for second and final reading: ORDINANCE#5568 An ordinance was read amending Chapter 4, Water,Chapter 5,Sewer, and Utility: 2011/2012 Piped Chapter 2,Storm and Surface Water,of Title VIII (Health and Sanitation), of City Utility Rates Code,to allow for increase adjustments to current utility rates for 2011 and 2012. MOVED BY ZWICKER, SECONDED BY BRIERE,COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. 367 November 8, 2010 Renton City Council Minutes Page 367 ORDINANCE#5569 An ordinance was read amending Section 8-1-10, Rates for Services, of Chapter Utility: 2011/2012 Solid Waste 1, Garbage, of Title VIII (Health and Sanitation), of City Code,to extend the Rates 2010 garbage services and garbage rates for years 2011 and 2012 for all customer classes. MOVED BY ZWICKER, SECONDED BY BRIERE, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. NEW BUSINESS Council President Persson announced that water will be shut-off along portions Utility: Water Shut-off, Renton of Renton Ave. S., and Mill Ave.S. and Cedar Ave. S. between S. 5th St. and S. Hill Neighborhood 6th St., on 11/10/2010 from 9 a.m. to 5 p.m. He explained that the lines will be scrubbed during this time and cautioned residents to not use the water from their hot water tanks as a back-up supply. Council: 2011 Council Council President Persson called for the nomination and election of the 2011 President(Briere) & President Council President and President Pro tem. Pro Tem (Parker) Election MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL ELECT COUNCILMEMBER TERRI BRIERE AS THE 2011 COUNCIL PRESIDENT.* There being no further nominations, it was MOVED BY ZWICKER, SECONDED BY CORMAN, COUNCIL CLOSE NOMINATIONS. CARRIED. *MOTION CARRIED. Terri Briere was declared 2011 Council President. MOVED BY BRIERE, SECONDED BY ZWICKER, COUNCIL ELECT COUNCILMEMBER KING PARKER AS THE 2011 COUNCIL PRESIDENT PRO TEM.* There being no further nominations, it was MOVED BY ZWICKER, SECONDED BY CORMAN, COUNCIL CLOSE NOMINATIONS. CARRIED. *MOTION CARRIED. King Parker was declared 2011 Council President Pro tem Council: Committee on Council President-Elect Briere announced that the Committee on Committees Committees members will be comprised of herself, Council President Pro tem-Elect Parker, and Council President Persson. Budget: 2011/2012 Biennial Councilmember Zwicker expressed gratitude to Mayor Law and City staff for their hard work on this year's budget process. He remarked that the$445 million two-year budget was adopted earlier than in previous years, and that it was a very collaborative process. Mr. Zwicker stated that through Mayor Law's vision the City is protecting jobs and vital services at a time when other jurisdictions are facing deep cuts and large-scale layoffs. ADJOURNMENT MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. Time: 7:45 p.m. Bonnie Walton, CMC, City Clerk Jason Seth, Recorder November 8, 2010 368 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING November 8, 2010 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 11/15 South County Entity (SCORE) Transition & (Persson) 6 p.m. Lease Agreement Federal Relations Update COMMUNITY SERVICES MON., 11/15 Park Rules & Regulations Revisions (Palmer) 4:30 p.m. *Note Special Day* FINANCE MON., 11/15 Fee Schedule (briefing only); (Parker) 5 p.m. Landscape Maintenance Contract with Canber Corporation PLANNING & DEVELOPMENT MON., 11/15 Rainier Ave. Signage (briefing only) (Briere) 3 p.m. *Note Special Day* PUBLIC SAFETY MON., 11/15 CANCELED (Taylor) TRANSPORTATION (AVIATION) WED., 11/10 Taxiway Bravo Rehabilitation Contract (Corman) 4 p.m. with Reid Middleton; Assignment of Pro-Flight Aviation, Inc.'s Lease to 540 Renton Hangar, LLC; Operating Permit with Pro-Flight Aviation, Inc. & Sublease *Note Special Day* 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 Conference Room unless otherwise noted. 369 AGENDA RENTON CITY COUNCIL REGULAR MEETING November 15, 2010 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATION a. Renton FilmFrenzy III & Renton Reporter People's Choice Award 4. ADMINISTRATIVE REPORT 5. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and city of residence for the record, SPELLING YOUR LAST NAME. 6. CONSENTAGENDA 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 11/8/2010. Council concur. b. Community and Economic Development Department recommends approval of the 2011 State Legislative Agenda and Statement of Policy Positions, which serve as guidance for City staff during the State legislative session. Refer to Committee of the Whole. c. Finance and Information Technology Department reports request from RVA Center, LLC for utility bill adjustment and recommends granting the adjustment in the amount of $4,720.32. Refer to Finance Committee. d. Finance and Information Technology Department recommends approval of a 2010 budget amendment ordinance increasing the budget by $4,852,225 for a final amended total of $262,396,683. 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 topics may be held by the Chair if further review is necessary. a. Committee of the Whole: Jail Facilities Lease with SCORE* b. Community Services Committee: Criminal Violations of Park Rules & Regulations Revisions* c. Finance Committee: Landscape Maintenance Contract with Canber Corporation Page 1 of 3 370 d. Transportation (Aviation) Committee: Taxiway Bravo Rehabilitation Contract with Reid Middleton; Assignment of Pro-Flight Aviation, Inc.'s Lease; Operating Permit with Pro-Flight Aviation, Inc. & Sublease 8. RESOLUTIONS AND ORDINANCES Resolutions: a. Adopting the 2011/2012 Fee Schedule Brochure (Approved via 11/1/2010 Committee of the Whole report) b. Jail Facilities Lease with SCORE (See 7.a.) Ordinances for first reading: a. Criminal violations of Park Rules & Regulations (See 7.b.) b. Establishing property tax levy rate for 2011 (Approved via 11/1/2010 Committee of the Whole report) c. Increasing water utilities tax (Approved via 11/1/2010 Committee of the Whole report) d. 2011/2012 City of Renton biennial budget (Approved via 11/1/2010 Committee of the Whole report) Ordinances for second and final reading: a. Temporary Homeless Encampments &Temporary Use Permits Code Amendments -Title IV Docket #D-09 & #D-37 (1st reading 11/8/2010) b. Planned Urban Development Regulations Code Amendment - Title IV Docket #D-38 (1st reading 11/8/2010) c. Urban Design Regulations Code Amendment - Title IV Docket #D-39 (1st reading 11/8/2010) d. Density Bonuses in Multi-Family Zone Code Amendment - Title IV Docket #D-40 (1st reading 11/8/2010) e. Office in the Industrial Light (IL) Zone Code Amendment - Title IV Docket #D-41 (1st reading 11/8/2010) f. Mobile Homes Setbacks Code Amendment-Title IV Docket#D-42 (1st reading 11/8/2010) g. Definition of Building Height & Grade Plane Code Amendments - Title IV Docket #D-43 (1st reading 11/8/2010) h. Crisis Diversion Interim Service Facilities Code Amendment - Title IV Docket #D-45 (1st reading 11/8/2010) i. Administrative Policy/Code Interpretation Code Amendment - Title IV Docket #D-46 (1st reading 11/8/2010) j. Comprehensive Plan Amendments Timeline Code Amendment - Title IV Docket #D-48 (1st reading 11/8/2010) 9. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 10. AUDIENCE COMMENT r Page 2 of 3 371 11. EXECUTIVE SESSION (property acquisition & labor relations) 12. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) COUNCIL CHAMBERS November 15, 2010 Monday,6:00 p.m. South Correctional Entity(SCORE)Transition & Lease Agreement; Federal Relations 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 RECABLECAST: Tues.&Thurs.at 11 AM &9 PM,Wed. &Fri at 9 AM &7 PM and Sat.&Sun.at 1 PM&9 PM •rr Page 3 of 3 372 CITY COUNCIL November 15, 2010 City Clerk Division Referrals COMMITTEE OF THE WHOLE 2011 State Legislative Agenda &Statement of Policy Positions FINANCE COMMITTEE RVA Center, LLC water billing adjustment request 2010 Year-End budget amendment MAYOR AND CITY CLERK 2010-2012 landscape maintenance contract with Canber Corporation Assignment of Pro-Flight Aviation, Inc.'s lease to 540 Renton Hangar, LLC Operating Permit and Agreement with Pro-Flight Aviation, Inc. and sublease Taxiway Bravo Rehabilitation agreement with Reid Middleton Jail facilities lease with SCORE ORDINANCES FOR SECOND AND FINAL READING: Criminal violations of Park Rules& Regulations (1st reading 11/15/2010) Establishing property tax levy rate for 2011 (1st reading 11/15/2010) Increasing water utility tax (1st reading 11/15/2010) 2011/2012 City of Renton biennial budget (1st reading 11/15/2010) 373 RENTON CITY COUNCIL Regular Meeting November 15, 2010 Council Chambers Monday, 7 p.m. M I N U T E S 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; KING PARKER; TERRI BRIERE; RANDY COUNCILMEMBERS CORMAN; MARCIE PALMER. MOVED BY BRIERE, SECONDED BY CORMAN, COUNCIL EXCUSE ABSENT COUNCILMEMBERS RICH ZWICKER AND GREG TAYLOR. CARRIED. CITY STAFF IN ATTENDANCE DENIS LAW, Mayor;JAY COVINGTON, Chief Administrative Officer; LAWRENCE J. WARREN, City Attorney; Bonnie Walton, City Clerk; ALEX PIETSCH, Community and Economic Development Administrator; TERRY HIGASHIYAMA, Community Services Administrator; IWEN WANG, Finance and Information Technology Administrator; NANCY CARLSON, Human Resources Administrator; SUZANNE DALE ESTEY, Economic Development Director; PREETI SHRIDHAR, Communications Director; KELLY BEYMER, Parks & Golf Course Director; PETER RENNER, Facilities Director; COMMANDER PAUL CLINE, Police Department. SPECIAL PRESENTATON Economic Development Director Suzanne Dale Estey reported that the City, CED: Renton Film Frenzy III & along with the Renton Marketing Campaign, presented the third annual Renton Renton Reporter People's Film Frenzy, October 8 through 10. She thanked the competition's sponsors, Choice Award and explained that filmmakers were given 50 hours to produce, write, shoot, edit, and submit a film that had to be shot entirely within City limits. She stated that "curveballs" had to be incorporated into the films that included a specific line of dialogue, a specific City location, and something that represents the history or culture of Renton. Ms. Dale Estey reported that 25 teams entered the competition, and a record 18 competitors finished and submitted their films on time. She noted that the top films were screened at the Curvee Awards Gala held on October 26. She stated that winners were presented awards provided by Uptown Glassworks, and $1,700 in cash prizes were also awarded to competitors. She remarked that all of the films were shown during the following days at the City's Filmwalk event. Continuing, Ms. Dale Estey explained that the Film Frenzy competition is part of the Renton Marketing Campaign's economic development effort to foster arts and culture in Renton. She stated that new partnerships have been created within local filmmaking networks, and that Renton is negotiating to become a venue for the Seattle International Film Festival. Ellen Morrison, publisher of the Renton Reporter, presented Andrew White and Richard Brandt the People's Choice Award for their film, "Transference." Mr. White accepted the award and expressed appreciation for the film festival. He encouraged festival organizers to screen all of the submitted films at next year's ... Curvee Awards Gala. 374 November 15, 2010 Renton City Council Minutes Page 374 AUDIENCE COMMENT Rich Brooks(Seattle), Executive Director of Renton Area Youth & Family Citizen Comment: Brooks- Services(RAYS),shared the organization's history and how it has evolved over Human Services Funding the past 40 years to include comprehensive services,such as mental health and drug treatment,youth and family support, parenting classes,and youth groups. He explained that middle and high school students work with professional staff for as long as two years to help them stay in school,stay out of the criminal justice system,and to create a positive vision for themselves. Mr. Brooks also remarked that the organization has a program entitled "Healthy Start"that helps young families with newborns. He thanked Council and the Human Services Commission for supporting his organization. Citizen Comment: Sampson- Gary Sampson (Newcastle), Renton Area Youth & Family Services(RAYS) Board Human Services Funding member, remarked that he is also a teacher and councilor with the Renton School District. He stated that RAYS provides quality services for students who have experienced very serious difficulties in their lives. He remarked that 90 students in three middle schools and two high schools are currently in the program. He emphasized that the Healthy Start program,where young mothers are visited at home, is a very beneficial program that ultimately saves taxpayers' money. Mr.Sampson praised Council for continuing to support the organization. Citizen Comment: Parnell- Carolyn Parnell (Renton), Renton Area Youth& Family Services (RAYS) Board Human Services Funding member, remarked that she has worked with youth for over 30 years. She stated that Spark T.H.I.S. (Truth, Hope, Involvement,Success) is a program that serves middle and high school students with low GPAs, high truancy rates, suspensions, lack of support at home, and/or arrest records. She explained that the program helps these students set goals to remain in school, stay out of trouble, develop a positive self-image, and perform community service. Ms. Parnell thanked Council for their long-time support of RAYS. Citizen Comment: Funkhauser Kizzie Funkhauser(Seattle), Catholic Community Services, spoke about the - Human Services Funding organization's volunteer chore services program. She explained that low- income seniors and adults living with disabilities are paired with volunteers who assist them with light housekeeping duties,transportation and other needs. She reported that 57 individuals have been assisted in Renton in 2010,totaling 2,500 hours of volunteer service. She also noted that a Thanksgiving luncheon will be held this year for individuals who would otherwise be spending the holidays alone. She thanked Council for their continued support. Citizen Comment: Merklin- Ann Merklin, Catholic Community Services,explained that Emergency Human Services Funding Assistance Program funds are used to assist low-income families, seniors, and disabled residents with rental and utility bills, motel vouchers,and food and gas vouchers. She reported that 230 residents have been assisted in 2010, and that Renton continues to be their most served City. Ms. Merklin remarked that City funds have prevented families from becoming homeless, and kept utilities from being shut-off. She expressed appreciation for Council's support of the program. Citizen Comment:Goetz- Victoria Goetz(Renton),Chair of the Board of Directors for HealthPoint Human Services Funding Community Health Centers, remarked that HealthPoint offers primary medical care, dentistry, naturopathy, and pharmacy to people who are underinsured or uninsured. She stated that the organization provides healthcare to people 375 November 15, 2010 Renton City Council Minutes Page 375 regardless of their ability to pay in communities throughout King County,and has served the community for 39 years. She remarked that HealthPoint employs 45 Renton residents, and invited Councilmembers to tour their facilities. Ms. Goetz thanked Council for their continued support of the .r. program. Citizen Comment: Chatterton- Gerry Chatterton (Seattle), Education Consultant with Kindering Center of Human Services Funding Bellevue, remarked that the goals of the center's programs are to detect and identify developmental delays and disabilities in young children as early as possible, and to enable teachers in childcare programs to meet the special needs of the children in their care. She explained that program coordinators meet with families, provide access to resources, and make referrals for evaluations and recommendations for early intervention services. She reported that 366 children were seen in 118 childcare programs in 2009, and thanked Council for their support of the organization. Citizen Comment:Sklanka - Ellen Sklanka (Renton), Director of the Boeing Family Center in Renton, shared a Human Services Funding story emphasizing the importance of the Kindering Center. She remarked that the center enables childcare facilities to successfully adapt their environment for children with special needs. Citizen Comment: Howard- Joseph Howard (Renton)stated that he is a caregiver for a medical marijuana Violation of Civil Rights recipient, and that his civil rights had been violated by the Washington State Patrol. He explained that he was a passenger in a vehicle that was stopped for speeding and the medical marijuana he was transporting was confiscated,even though he had legal documentation allowing him to obtain,transport, repackage,and deliver the marijuana. He stated that he has been treated r.. rudely by nearly every person he has contacted in his efforts to retrieve the marijuana from the State Patrol. Noting that he did not know where else to turn, Mr. Howard asked Council for their help with his situation. Mayor Law emphasized that the City does not have jurisdictional control over the Washington State Patrol and suggested that Mr. Howard speak to his State legislator. He also suggested drafting a letter to the Chief of the Washington State Patrol requesting a meeting to discuss his case. Councilmember Corman remarked that Mr. Howard tells a compelling story that the State legislators need to hear,and that it may help others in the future. Council President Persson added that he also recommends writing a letter to the Chief of the Washington State Patrol. Citizen Comment: Reading- Michael Reading(Seattle), Director of Crisis Services at the Seattle Crisis Center, Human Services Funding remarked that his organization provides three vital services to Renton residents. He explained that the center operates a 2-1-1 Community Information Line, a 24-hour/365-days-a-year Crisis Line, and a teen-link line that provides teen-to-teen emotional support. He stated that 6,293 2-1-1 calls, and over 1,000 Crisis Line calls from Renton residents have so far been handled in 2010,and that there are 180 active volunteers answering the phones. He pointed out that mental health services took a $25 million cut state-wide, and thanked the Council and the Human Services Commission for supporting his program. CONSENT AGENDA Items listed on the consent agenda are adopted by one motion which follows the listing. 376 November 15, 2010 Renton City Council Minutes Page 376 Council Meeting Minutes of Approval of Council meeting minutes of 11/8/2010. Council concur. 11/8/2010 CED: 2011 Legislative Agenda Community and Economic Development Department recommended approval &Statement of Policy of the 2011 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. Finance: Water Billing Finance and Information Technology Department reported request from RVA Adjustment, RVA Center Center, LLC for a utility bill adjustment and recommended granting the adjustment in the amount of$4,720.32. Refer to Finance Committee. Budget: 2010 Year-End Finance and Information Technology Department recommended approval of a Amendment 2010 year-end budget amendment ordinance increasing the budget by $4,852,225 for a final amended total of$262,396,683. Refer to Finance Committee. MOVED BY PERSSON, SECONDED BY BRIERE,COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Council President Persson presented a Committee of the Whole recommending Committee of the Whole approval of a lease agreement with South Correctional Entity(SCORE)for use Lease: City Hall Jail Facilities, and operation of City Hall jail facilities and equipment for a one-year period SCORE commencing 1/1/2011. The Committee further recommended that the Mayor and City Clerk be authorized to sign the lease agreement. MOVED BY PERSSON, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance Committee Finance Committee Chair Parker presented a report recommending Community Services: 2010- concurrence in the staff recommendation to approve the 2010-2012 contract 2012 Landscape Maintenance agreement for landscape maintenance services for 33 City locations with Services, Canber Corporation Canber Corporation in the amount of$80,568.81, providing funding is available in any year. The Committee further recommended that the Mayor and City Clerk be authorized to sign the agreement. Originally,Vinson Brothers Corporation signed a contract agreement on 5/4/2010 to provide the same services, but failed to meet their contractual obligations and was terminated on 10/20/2010. Canber Corporation,the next lowest proposer, provided reliable service to the City from 2004 through 2009, at twice the frequency of the current contract. MOVED BY PARKER,SECONDED BY BRIERE, 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 Airport: Lease Assignment assignment of lease LAG-99-002 from Pro-Flight Aviation, Inc.to 540 Renton from Pro-Flight Aviation to Hangar, LLC,and authorize the Mayor and City Clerk to sign the Consent to 540 Renton Hangar Deed. MOVED BY CORMAN, SECONDED BY PALMER,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Airport: Operating Permit& Transportation (Aviation)Committee Chair Corman presented a report Agreement, Pro-Flight recommending concurrence in the staff recommendation to approve the Aviation sublease between 540 Renton Hangar, LLC and Pro-Flight Aviation, Inc., and authorize the Mayor and City Clerk to sign an Operating Permit and Agreement with Pro-Flight Aviation, Inc. MOVED BY CORMAN,SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. 377 November 15, 2010 Renton City Council Minutes Page 377 Airport:Taxiway Bravo Transportation (Aviation) Committee Chair Corman presented a report Rehabilitation Phase I, Reid recommending concurrence in the staff recommendation to authorize the Middleton appropriation of a Federal Aviation Administration (FAA) grant, in the amount of$217,762 approved by Council on 8/16/2010, for the 2011/2012 Taxiway Bravo Rehabilitation project, (formerly called Taxiway Renumbering-Sign Replacement in the 2010 Capital Improvement Program), and approve a standard consultant agreement with Reid Middleton,and authorize the Mayor and City Clerk to sign the agreement, in the amount of$97,872. MOVED BY CORMAN, SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Community Services Community Services Committee Chair Palmer presented a report Committee recommending concurrence in the staff and Board of Park Commissioners' Community Services: Update recommendation that the existing City of Renton Park Rules and Regulations be Park Rules& Regulations amended as outlined in the draft ordinance. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY PALMER, SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See later this page for ordinance.) RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES RESOLUTION #4073 A resolution was read adopting the 2011/2012 City of Renton Fee Schedule. Finance: 2011/2012 Fee MOVED BY PARKER, SECONDED BY BRIERE, COUNCIL ADOPT THE RESOLUTION Schedule AS READ. CARRIED. RESOLUTION #4074 A resolution was read authorizing the Mayor and City Clerk to enter into a lease Lease: City Hall Jail Facilities, for jail facilities with South Correctional Entity(SCORE)for use of the City's jail SCORE and certain matter related thereto. MOVED BY PERSSON, SECONDED BY PALMER, COUNCIL ADOPTTHE RESOLUTION AS READ. CARRIED. The following ordinances were presented for first reading and referred to the 11/22/2010 Council meeting for second and final reading: Community Services: Update An ordinance was read amending Subsection 2-9-6.C., Penalties, of Chapter 9, Park Rules& Regulations Parks Commission, of Title II (Boards and Commissions), and Chapter 18, Penal Code, of Title VI (Police Regulations),to amend and codify criminal violations of Park Rules and Regulations. MOVED BY BRIERE, SECONDED BY PALMER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 11/22/2010. CARRIED. Budget: 2011 Property Tax An ordinance was read establishing the property tax levy for the year 2011 for Levy general city operation purposes and increasing the levy amount by one percent (1%) of the legally permissible tax levy from 2010. MOVED BY PARKER, SECONDED BY PALMER,,COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 11/22/2010. CARRIED. Budget: Water Utility Tax An ordinance was read amending Section 5-11-1, Utility Tax, of Chapter 11, Increase Utility Tax, of Title V (Finance and Business Regulations), of City Code,to amend the utility tax rate imposed on water utility enterprises. MOVED BY BRIERE, SECONDED BY PARKER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 11/22/2010. CARRIED. 378 November 15, 2010 Renton City Council Minutes Page 378 Budget: 2011/2012 Biennial An ordinance was read adopting the biennial budget for the years 2011/2012, in the amounts of$224,863,236 and $219,932,000, respectively. MOVED BY PARKER, SECONDED BY BRIERE, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 11/22/2010. CARRIED. woo The following ordinances were presented for second and final reading: ORDINANCE#5570 An ordinance was read amending Subsections 4-8-070.H.1.,Authority,4-8- CED: 2009 Title IV 080.G., Land Use Permit Procedures, and 4-8-120.C., Land Use Permit (Development Regulations) Submittal,of Chapter 8, Permits-General and Appeals, Section 4-9-240, Docket#D-09 &#D-37, Temporary Use Permits, of Chapter 9, Permits-Specific,and Chapter 11, Temporary Homeless Definitions,of Title IV(Development Regulations), of City Code, to amend the Encampments&Temporary regulations relating to temporary homeless encampments and temporary use Use Permits permits, and add definitions for"Homeless Encampment" and "Temporary Homeless Encampment." MOVED BY BRIERE, SECONDED BY PARKER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. ORDINANCE#5571 An ordinance was read amending Subsection 4-2-010.E.,Additional Restrictions CED: 2009 Title IV on Land Use, of Chapter 2,Zoning Districts- Uses and Standards,Section 4-9- (Development Regulations) 150, Planned Urban Development Regulations,of Chapter 9, Permits-Specific, Docket#D-38, Planned Urban and Section 4-11-160, Definitions P, Of Chapter 11, Definitions, of Title IV Development Regulations (Development Regulations), of City Code, to update the Planned Urban Development regulations and amend open space requirements for Planned Urban Developments. MOVED BY BRIERE,SECONDED BY PARKER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. ORDINANCE#5572 An ordinance was read amending Subsections 4-3-100.A., Purpose,4-3-100.8., CED: 2009 Title IV Applicability, and 4-3-100.E., Requirements, of Chapter 3, Environmental (Development Regulations) Regulations and Overlay Districts, of Title IV (Development Regulations), of City Docket#D-39, Urban Design Code,to amend the Urban Design Regulations. MOVED BY BRIERE, SECONDED Regulations BY PARKER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. ORDINANCE#5573 An ordinance was read amending Subsections 4-2-020.1.2.A., "F" (Multi-Family), CED: 2009 Title IV and 4-2-110.D., Conditions Associated with Development Standards Table for (Development Regulations) Residential Zoning Designations,of Chapter 2,Zoning Districts- Uses and Docket#D-40, Density Standards,and Subsections 4-9-065.A., Purpose, and 4-9-065.D., Bonus Bonuses in the Residential Allowances and Review Criteria,of Chapter 9, Permits-Specific, of Title IV Multi-Family(RMF)Zone (Development Regulations), of City Code,to allow density bonuses in the Residential Multi-Family(RMF) zone. MOVED BY BRIERE,SECONDED BY PARKER,COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. ORDINANCE#5574 An ordinance was read amending Subsections 4-2-130.A., Development CED: 2009 Title IV Standards for Industrial Zoning Designations, and 4-2-130.B., Conditions (Development Regulations) Associated with Development Standards Table for Industrial Zoning Docket#D-41, Office in the Designations,of Chapter 2,Zoning Districts- Uses and Standards, of Title IV Industrial Light(IL)Zone (Development Regulations), of City Code,to amend Light Industrial development standards including height, rear and side setbacks, and lot coverage. MOVED BY BRIERE,SECONDED BY PARKER,COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. November 15, 2010 Renton City Council Minutes Page 379 379 ORDINANCE#5575 An ordinance was read amending Section 4-2-110, Residential Development CED: 2009 Title IV Standards, of Chapter 2, Zoning Districts- Uses and Standards, of Title IV (Development Regulations) (Development Regulations), of City Code,to amend development standards for Docket#D-42, Mobile Home existing residential manufactured home parks. MOVED BY BRIERE, SECONDED Setbacks BY PARKER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. ORDINANCE#5576 An ordinance was read amending Sections 4-11-020, Definitions B, and 4-11- CED: 2009 Title IV 070, Definitions G, of Chapter 11, Definitions, of Title IV (Development (Development Regulations) Regulations), of City Code,to amend the regulations regarding bulk standards Docket#D-43, Definition of by revising the figure that illustrates the definition of"Building Height" and Building Height & Grade Plane revising the definition of"Grade Plane." MOVED BY BRIERE, SECONDED BY CORMAN, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. ORDINANCE#5577 An ordinance was read amending Subsections 4-2-060.G., Other Community CED: 2009 Title IV and Public Facilities, and 4-2-080.A., Subject to the Following Conditions, of (Development Regulations) Chapter 2, Zoning Districts- Uses and Standards, Section 4-8-120,Submittal Docket#D-45, Crisis Diversion Requirements -Specific to Application Type, of Chapter 8, Permits-General Interim Service Facilities and Appeals, Subsection 4-9-030.1., Additional Decision Criteria for Secure Community Transition Facilities, of Chapter 9, Permits-Specific, and Section 4- 11-040, Definitions D, of Chapter 11, Definitions, of Title IV (Development Regulations), of City Code, to add regulations relating to Crisis Diversion and Crisis Diversion Interim Service Facilities. MOVED BY BRIERE, SECONDED BY PARKER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. �. ORDINANCE#5578 An ordinance was read amending Section 4-2-060, Zoning Use Table - Uses CED: 2009 Title IV Allowed in Zoning Designations, of Chapter 2,Zoning Districts- Uses and (Development Regulations) Standards, Subsection 4-3-100.E.2., Dedication of Open Space, of Chapter 3, Docket#D-46, Administrative Environmental Regulations and Overlay Districts, Sections 4-4-010, Standards Policy/Code Interpretation for Animal Keeping Accessory to Residential/Commercial Uses, and 4-4-100, Sign Regulations, of Chapter 4, City-Wide Property Development Regulations, Subsection 4-8-120.C.,Table 4-8-120.C. - Land Use Permit Submittal Requirements, of Chapter 8, Permits-General and Appeals, Subsection 4-9- 100.A., Purpose, of Chapter 9, Permits-Specific, and Section 4-11-190, Definitions S, of Chapter 11, Definitions, of Title IV (Development Regulations), of City Code, to amend certain regulations pursuant to the June 2009 Department of Community and Economic Development's Administrative Policy/Code Interpretation. MOVED BY BRIERE, SECONDED BY PARKER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. ORDINANCE#5579 An ordinance was read amending Section 4-9-020, Comprehensive Plan CED: 2009 Title IV Adoption and Amendment Process, of Chapter 9- Permits Specific, of Title IV (Development Regulations) (Development Regulations), of City Code, to amend the Comprehensive Plan Docket#D-48, Comprehensive Amendments timeline. MOVED BY BRIERE, SECONDED BY PARKER, COUNCIL Plan Amendments Timeline ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. 380 November 15, 2010 Renton City Council Minutes Page 380 NEW BUSINESS Councilmember Palmer remarked that the Salvation Army bell-ringers have Community Event:Salvation started their mission today,and will have a "Kettle Kick-off'this Saturday at the Army Kettle Kick-off Downtown Fred Meyer's store. She remarked that the Food Bank can provide a nutritious meal to a family of three for only sixty-seven cents, and those adding pennies, nickels, and quarters in the kettles will make a difference in the community this holiday season. AUDIENCE COMMENT Howard McOmber(Renton) expressed his appreciation for Council's Citizen Comment: McOmber- compassion and support of human services programs. He also stated that Human Services Funding anyone who wishes to be a bell-ringer should contact Captain Terry Masango of the Salvation Army Renton Rotary Food Bank. EXECUTIVE SESSION AND MOVED BY PERSSON,SECONDED BY CORMAN, COUNCIL RECESS INTO ADJOURNMENT EXECUTIVE SESSION FOR APPROXIMATELY 45 MINUTES TO DISCUSS PROPERTY ACQUISITION (RCW 42.30.110.1.b.)AND LABOR RELATIONS(RCW 42.30.140.4.a.)WITH NO OFFICIAL ACTION TO BE TAKEN AND THAT THE COUNCIL MEETING BE ADJOURNED WHEN THE EXECUTIVE SESSION IS ADJOURNED. CARRIED. Time: 8:13 p.m. Executive session was conducted. There was no action taken. The executive session and the Council meeting adjourned at 8:59 p.m. Bonnie Walton,CMC, City Clerk Jason Seth, Recorder November 15, 2010 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 381 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING November 15, 2010 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE ON COMMITTEES MON., 11/22 2011 Committee Assignments (BRIERE) 5 p.m. COMMITTEE OF THE WHOLE MON., 11/22 State Legislative Agenda (Persson) 6:30 p.m. COMMUNITY SERVICES (Palmer) FINANCE MON., 11/22 Vouchers; (Parker) 5:30 p.m. RVA Center Utility Billing Adjustment Request; Year-End Budget Amendment PLANNING & DEVELOPMENT (Briere) PUBLIC SAFETY (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. 382 AGENDA RENTON CITY COUNCIL REGULAR MEETING November 22, 2010 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATION a. Winter Response - Snow Removal 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 11/15/2010. Council concur. b. City Clerk reports appeal of Hearing Examiner's decision regarding the North Renton Professional Building Rebuild Permit application (LUA-10-003); appeal filed by Clifford Moon, MVH - Renton Properties, LLC, 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 4-8-110.F.6.). c. Community and Economic Development Department recommends approval of an interlocal agreement with the City of Tukwila allowing Tukwila to serve as the lead agency regarding the Tukwila Sounder Station. Council concur. (See 8.a.) d. Community Services Department submits CAG-09-204, City Hall 5th & 6th Floor Remodel, and requests approval of the project, authorization for final pay estimate in the amount of $16,662.77, commencement of a 60-day lien period, and release of retained amount of $9,762.34 to Landon Construction Group, contractor, if all required releases are obtained. Council concur. e. Community Services Department submits CAG-10-091, Renton Fire Station 17 Roof project, and requests approval of the project, commencement of a 60-day lien period, and release of retained amount of $6,156.77 to Stanley Roofing Company, Inc., contractor, if all required releases are obtained. Council concur. Page 1 of 3 383 f. Human Resources and Risk Management Department recommends approval of a contract in the amount of $102,000 with RL Evans Company for 2011/2012 healthcare broker services. Refer to Finance Committee. g. Human Resources and Risk Management Department recommends approval of a contract in the amount of$342,704 with Healthcare Management Administrators (HMA) for 2011 medical, dental, and prescription claims processing. Refer to Finance Committee. h. Police Department recommends approval of an interlocal agreement regarding the Valley Special Weapons and Tactics Team (VSWAT). (See 8.b.) i. Police Department recommends adoption of an ordinance regulating conduct at the Transit Center, 219 Burnett Ave. S. Refer to Public Safety Committee. j. Transportation Systems Division recommends acceptance of grant funds in the amount of $320,475 from the Washington State Salmon Recovery Funding Board (SRFB) for the Maintenance Dredging and Shoreline Mitigation project at the Airport. City's match: $56,600 (paid for by King Conservation District WRIA Grant). Council concur. k. Transportation Systems Division recommends acceptance of grant funds in the amount of $65,274 from the King Conservation District WRIA Grant to cover the cost of matching funds required for the Maintenance Dredging and Shoreline Mitigation project at the Airport. 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: State Legislative Agenda b. Committee on Committees: 2011 Committee Assignments c. Finance Committee: Vouchers; RVA Center Utility Billing Adjustment Request; Year-End Budget Amendment* 8. RESOLUTIONS AND ORDINANCES Resolutions: a. Interlocal Agreement with City of Tukwila regarding the Tukwila Sounder Station (See 6.c.) b. Interlocal Agreement regarding Valley Special Weapons and Tactics Team (See 6.h.) Ordinance for first reading: a. 2010 Year-End Budget Amendment (See 7.c.) Ordinances for second and final reading: a. Criminal violations of Park Rules & Regulations (1st reading 11/15/2010) b. Establishing property tax levy rate for 2011 (1st reading 11/15/2010) c. Increasing water utilities tax (1st reading 11/15/2010) d. 2011/2012 City of Renton biennial budget (1st reading 11/15/2010) 9. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 10. AUDIENCE COMMENT Page 2 of 3 384 11. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) COUNCIL CHAMBERS November 22,2010 Monday,6:30 p.m. State Legislative Agenda • 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 RECABLECAST: Tues.&Thurs.at 11 AM &9 PM,Wed.&Fri at 9 AM &7 PM and Sat.&Sun.at 1 PM&9 PM i Page 3 of 3 385 CITY COUNCIL .�. November 22, 2010 City Clerk Division Referrals FINANCE COMMITTEE Broker services contract with R.L. Evans Company Claims processing contract with Healthcare Management Administrators MAYOR AND CITY CLERK Interlocal agreement with City of Tukwila regarding the Tukwila Sounder Station Interlocal cooperative agreement regarding the Valley Special Weapons and Tactics Team (VSWAT) PLANNING & DEVELOPMENT COMMITTEE Appeal filed by Clifford Moon, MVH - Renton Properties re: Renton Professional Building Rebuild PUBLIC SAFETY COMMITTEE Regulating conduct at the Renton Transit Center ORDINANCE FOR SECOND AND FINAL READING: 2010 Year-end budget amendment (1st reading 11/22/2010) 386 RENTON CITY COUNCIL Regular Meeting November 22, 2010 Council Chambers Monday, 7 p.m. M I N U T E S 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; KING PARKER;TERRI BRIERE; GREG TAYLOR. COUNCILMEMBERS MOVED BY BRIERE,SECONDED BY TAYLOR,COUNCIL EXCUSE ABSENT COUNCILMEMBERS RICH ZWICKER, RANDY CORMAN,AND MARCIE PALMER. CARRIED. CITY STAFF IN ATTENDANCE DENIS LAW, Mayor;JAY COVINGTON,Chief Administrative Officer,ZANETTA FONTES, Senior Assistant City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN, Public Works Administrator;ALEX PIETSCH, Community and Economic Development Administrator; IWEN WANG, Finance and Information Technology Administrator; RICH PERTEET, Deputy Public Works Administrator- Transportation;SUZANNE DALE ESTEY, Economic Development Director; MICHAEL STENHOUSE, Maintenance Services Director; FIRE AND EMERGENCY SERVICES ADMINISTRATOR MARK PETERSON and DEPUTY CHIEF ERIK WALLGREN, Fire& Emergency Services Department; COMMANDER KENT CURRY and COMMANDER FLOYD ELDRIDGE, Police Department. SPECIAL PRESENTATON Public Works Administrator Gregg Zimmerman introduced Maintenance Public Works:Winter Services Director Michael Stenhouse,who reported on the City's snow removal Response-Snow Removal program. Mr.Stenhouse presented a map highlighting the priority routes and regions the City's plows and de-icer trucks use during a snow event. He stated that trucks are assigned designated regions and routes based on their capabilities. He explained that for efficiency,trucks stay in their designated regions unless they are specifically requested to move to another area. He also explained that main arterials and bus routes have priority over neighborhoods, and neighborhoods with steep hills have priority over neighborhoods that are flat. Mr.Stenhouse reported that the City's snow removal assets consist of three loaders, a small truck that carries 300 gallons of de-icer, a large truck that carries 1,600 gallons of de-icer, eight plow/sander trucks, and a grader that is used on steep hills and terrain that is too difficult for the plow/sander trucks. He stated that the de-icer trucks have an application rate of 30 gallons per mile at 20 miles per hour, and the plow/sander trucks can haul up to 14 tons of sand. Mr.Stenhouse explained that the Maintenance Division stockpiles 3,000 tons of sand, 100 tons of salt, and 4,600 gallons of de-icing solution. He explained that the sand is covered to keep it dry, and that salt is used sparingly in areas of persistent ice and compact snow. He reported that the City uses magnesium , chloride as de-icing agent, and explained that it is a naturally occurring mineral f that is non-toxic. Mr. Stenhouse stated that magnesium chloride dilutes quickly in rain,and works best in dry, cold conditions. He also noted that it is applied two or three days prior to a snow event, dependent upon weather conditions. 387 November 22, 2010 Renton City Council Minutes Page 387 Continuing, Mr.Stenhouse reported that the Maintenance Services Division switches to 12-hour shifts when a snow event is imminent. He stated that a crew of seven, plus a mechanic, is on duty during each shift. He also reported that Global Positioning Systems(GPS) are being installed in City vehicles so the trucks can be tracked to determine when and where they have been operating within the City. He noted that future devices will also be able to determine whether or not a plow was in operation at any given time. Concluding, Mr. Stenhouse highlighted the following ways citizens can prepare for snow events: ensure tires are mud and snow rated with good tread; ensure vehicle cooling systems are rated to ten degrees below zero; replace torn or cut wiper blades; check vehicle heating and defrost systems; load-test or replace car batteries that are more than five years old; keep fuel levels above a half tank; and, carry a heavy coat and boots in case you have to walk. He emphasized that vehicles abandoned in travel lanes will be towed, and also cautioned motorists to stay at least 75 feet back from plow/sander trucks. In response to Councilman Taylors inquiry, Mr. Stenhouse announced that this information will be available for viewing on the City's website. Council President Persson expressed appreciation for the city maintenance crews, noting that they normally provide various utility or street maintenance services in the city and are cross-trained in snow removal procedures. AUDIENCE COMMENT Kent Curry (King County), Renton Area Youth & Family Services (RAYS) Board Citizen Comment: Curry- member, stated that RAYS restores stability to children, youth, and families in Human Services Funding crisis by providing counseling, drug and alcohol treatment,and life skills and parenting classes. He remarked that the Spark T.H.I.S. (Truth, Hope, �... Involvement, Success) program helps youth who are at-risk of being involved in the criminal justice system, at-risk for dropping out of school, and/or are in conflict with their peers. He reported that RAYS supports 90 students and has a 70 percent success rate. Mr. Curry also noted that the Healthy Start program teaches young, low-income families about important developmental stages and needs of their babies up to the age of two. He expressed appreciation for the 35 years of support the City has afforded the organization. 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 11/15/2010. Council concur. 11/15/2010 Appeal: North Renton City Clerk reported appeal of Hearing Examiner's decision regarding the North Professional Building Rebuild, Renton Professional Building Rebuild application (LUA-10-003); appeal filed by Moon, LUA-10-003 Clifford Moon, MVH - Renton Properties, LLC, accompanied by required fee. Refer to Planning and Development Committee. CED:Tukwila Sounder Station, Community and Economic Development Department recommended approval City of Tukwila of an interlocal agreement with the City of Tukwila allowing Tukwila to serve as the lead agency for processing permits and land use applications for the Tukwila Sounder Station project. Council concur. (See page 390 for resolution.) 388 November 22,2010 Renton City Council Minutes Page 388 CAG:09-204, City Hall 5th & Community Services Department submitted CAG-09-204, City Hall 5th &6th 6th Floor Remodel, Landon Floor Remodel, and requested approval of the project,authorization for final Construction Group pay estimate in the amount of$16,662.77,commencement of a 60-day lien period, and release of retained amount of$9,762.34 to Landon Construction Group, contractor, if all required releases are obtained. Council concur. CAG: 10-091, Renton Fire Community Services Department submitted CAG-10-091, Renton Fire Station 17 Station 17 Roof Replacement, Roof Replacement, and requested approval of the project,commencement of a Stanley Roofing Company 60-day lien period, and release of retained amount of$6,156.77 to Stanley Roofing Company, Inc.,contractor, if all required releases are obtained. Council concur. Human Resources: 2011/2012 Human Resources and Risk Management Department recommended approval Healthcare Broker Services, RL of a contract in the amount of$102,000 with R.L. Evans Company for Evans Company 2011/2012 healthcare broker services. Refer to Finance Committee. Human Resources: 2011 Human Resources and Risk Management Department recommended approval Claims Processing, Healthcare of a contract in the amount of$342,704 with Healthcare Management Management Administrators Administrators(HMA)for 2011 medical,dental, and prescription claims processing. Refer to Finance Committee. Police:Valley Special Weapons Police Department recommended approval of an interlocal agreement and Tactics Team,Various regarding the Valley Special Weapons and Tactics Team (VSWAT). Council Agencies concur. (Seepage 390 for resolution.) Police: Regulating Transit Police Department recommended adoption of an ordinance regulating conduct Center Conduct at the Transit Center, 219 Burnett Ave. S. Refer to Public Safe�Committee. Airport: Maintenance Transportation Systems Division recommended acceptance of grant funds in Dredging &Shoreline the amount of$320,475 from the Washington State Salmon Recovery Funding Mitigation, SRFB Grant Board (SRFB)for the Maintenance Dredging and Shoreline Mitigation project at the Airport. City's match: $56,600(paid for by King Conservation District WRIA grant). Council concur. Airport: Maintenance Transportation Systems Division recommended acceptance of grant funds in Dredging&Shoreline the amount of$65,274 from the King Conservation District WRIA Grant to cover Mitigation, King Conservation the cost of matching funds required for the Maintenance Dredging and District WRIA Grant Shoreline Mitigation project at the Airport. Council concur. MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Council President Pro-tem Briere presented a Committee of the Whole report Committee of the Whole recommending concurrence in the Administration's recommendation to adopt CED:State Legislative Agenda the 2011 State Legislative Agenda and Statement of Policy Positions as &Statement of Policy presented. Topics highlighted in the Agenda include transportation solutions, Positions fiscal stability,flood control and the Green River levee system, economic development/infrastructure funding, and strengthening the aerospace industry. The Committee further authorizes the Administration to work with State agencies and the Legislature to advance this Agenda. MOVED BY BRIERE, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. 389 November 22, 2010 Renton City Council Minutes Page 389 Finance Committee Finance Committee Chair Parker presented a report recommending approval of Finance: Vouchers Claim Vouchers 298052 -298447 and three wire transfers totaling $4,186,290.32; and approval of 741 direct deposits, 76 payroll vouchers, and two wire transfers totaling$2,635,064.04. MOVED BY PARKER, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Budget: 2010 Year-End Finance Committee Chair Parker presented a report recommending Amendment concurrence in the staff recommendation to approve an amendment to the 2010 Budget increasing appropriations in the amount of$4,852,225 with the revised total amended 2010 Budget to be $262,396,683. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY PARKER, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 390 for ordinance.) Finance: Utility Billing Finance Committee Chair Parker presented a report recommending Adjustment, RVA Center concurrence in the staff recommendation to approve a utility billing fee adjustment for the utility account of RVA Center, LLC in the total amount of $4,720.32. MOVED BY PARKER, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Committee on Committees Council President-elect Briere presented a Committee on Committees report Council: 2011 Committee recommending the following Committee chairmanships and Committee Assignments assignments for 2011: FINANCE (Mondays, 4:00 p.m.) Don Persson, Chair Greg Taylor,Vice-Chair King Parker, Member PLANNING & DEVELOPMENT (2nd &4th Thursdays, 2:00 p.m.) King Parker, Chair Rich Zwicker,Vice-Chair Greg Taylor, Member PUBLIC SAFETY (1st& 3rd Mondays, 5:00 p.m.) Greg Taylor, Chair Don Persson, Vice-Chair Marcie Palmer, Member TRANSPORTATION/AVIATION (2nd &4th Thursdays, 4:00 p.m.) Randy Corman, Chair Marcie Palmer, Vice-Chair Don Persson, Member UTILITIES (2nd &4th Thursdays, 3:00 p.m.) Rich Zwicker, Chair King Parker, Vice-Chair Randy Corman, Member 390 November 22, 2010 Renton City Council Minutes Page 390 COMMUNITY SERVICES (2nd &4th Mondays, 5:00 p.m.) Marcie Palmer, Chair Randy Corman,Vice-Chair Rich Zwicker, Member MOVED BY BRIERE, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES RESOLUTION #4075 A resolution was read authorizing the Mayor and City Clerk to enter into an CED:Tukwila Sounder Station, interlocal agreement with the City of Tukwila relating to the processing of City of Tukwila building permits and land use applications for the Tukwila Sounder Station. MOVED BY BRIERE, SECONDED BY PARKER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. RESOLUTION #4076 A resolution was read authorizing the Mayor and City Clerk to enter into an Police: Valley Special Weapons interlocal cooperative agreement between Auburn, Federal Way, Kent, Renton, and Tactics Team,Various Tukwila, and the Port of Seattle,for the Valley Special Weapons and Tactics Agencies Team. MOVED BY TAYLOR, SECONDED BY PARKER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinance was presented for first reading and referred to the 12/6/2010 Council meeting for second and final reading: Budget: 2010 Year-End An ordinance was read amending the 2010 budget as adopted by Ordinance Amendment 5510 and thereafter amended by Ordinances 5536 and 5548 in the amount of $4,852,225,for a final amended total of$262,396,683. MOVED BY PARKER, SECONDED BY TAYLOR, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/6/2010. CARRIED. The following ordinances were presented for second and final reading: ORDINANCE#5580 An ordinance was read amending Subsection 2-9-6.C., Penalties, of Chapter 9, Community Services: Update Parks Commission, of Title II (Boards and Commissions), and Chapter 18, Penal Park Rules& Regulations Code, of Title VI (Police Regulations),to amend and codify criminal violations of Park Rules and Regulations. MOVED BY TAYLOR, SECONDED BY BRIERE, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. ORDINANCE#5581 An ordinance was read establishing the property tax levy for the year 2011 for Budget: 2011 Property Tax general city operational purposes and increasing the levy amount by one Levy percent (1%) of the legally permissible tax levy from 2010. MOVED BY PARKER, SECONDED BY TAYLOR, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. ORDINANCE#5582 An ordinance was read amending Section 5-11-1, Utility Tax, of Chapter 11, Budget: Water Utility Tax Utility Tax, of Title V(Finance and Business Regulations), of City Code,to amend Increase the utility tax rate imposed on water utility enterprises. MOVED BY PARKER, SECONDED BY BRIERE, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. November 22, 2010 Renton City Council Minutes Page 391 391 ORDINANCE#5583 An ordinance was read adopting the biennial budget for the years 2011/2012, Budget: 2011/2012 Biennial in the amounts of$224,863,236 and $219,932,000, respectively. MOVED BY PARKER, SECONDED BY TAYLOR, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. Councilmember Parker thanked City officials and staff for their efforts regarding the 2011/2012 Biennial Budget. He remarked that through good strategic planning and hard work, a budget was completed early that serves the best interests of Renton citizens. ADJOURNMENT MOVED BY PERSSON, SECONDED BY PARKER, COUNCIL ADJOURN. CARRIED. Time: 7:47 p.m. Bonnie Walton, CMC, City Clerk Jason Seth, Recorder November 22, 2010 392 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING November 22, 2010 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE THURS., 11/25 NO MEETINGS (Thanksgiving Holiday) (Persson) MON., 11/29 NO MEETINGS (5th Monday) MON., 12/6 Sunset Area Environmental Impact Study 6 p-m. (EIS) & Planned Action COMMUNITY SERVICES MON., 12/6 Recreation & Golf Course Wrap-up (Palmer) 4:30 p.m. (briefing only) FINANCE MON., 12/6 Vouchers; (Parker) 5 P.M. Claims Processing Contract with Healthcare Management Administrators; Broker Services Contract with RL Evans PLANNING & DEVELOPMENT THURS., 12/2 2010 Comprehensive Plan Amendment (Briere) 3:30 p.m. (briefing; only); 2010 Title IV (Development Regulations) Docket#5; West Hill Annexation Facilitation *NOTE SPECIAL DAY PUBLIC SAFETY MON., 12/6 Regulation of Conduct at Renton Transit (Taylor) 4 p.m. Center TRANSPORTATION (AVIATION) (Corman) UTI LITI ES (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 6, 2010 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATIONS a. Sister Cities Peace Prize b. Fire & Emergency Services Department - Citizen 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. 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 11/22/2010. Council concur. b. City Clerk reports bid opening on 11/16/2010 for CAG-10-142, Westview Lift Station Upgrades project; 10 bids; engineer's estimate $92,192.43; and submits staff recommendation to award the contract to the low bidder, Advanced Construction, Inc., in the amount of $101,835. Refer to Utilities Committee for discussion of funding. c. Community and Economic Development Department recommends approval of the Renton Lodging Tax Advisory Committee recommendation to allocate $112,000 to the Renton Chamber of Commerce to fund the Renton Visitors Connection, $78,000 to the Renton Community Marketing Campaign to fund its marketing efforts, and $20,000 to the Renton Community Marketing Campaign to bring a portion of the Seattle International Film Festival to Renton. Council concur. d. Community Services Department recommends approval of Amendment #4 to LAG-04-003, Park & Ride Garage Agreement with King County METRO, to extend the agreement through 12/31/2011. Refer to Finance Committee. e. Community Services Department recommends approval of an amendment to LAG-06-001, lease with Renton Housing Authority, to extend the term through January 12, 2012 for the City- owned Edlund Property house located at 17611 103rd Ave SE. Refer to Finance Committee. Page 1 of 2 394 f. Community Services Department recommends approval of a lease agreement with Clear Wireless LLC for use of roof space for cellular equipment at 200 Mill Building for a five-year term. Refer to Finance Committee. g. Transportation Systems Division recommends approval of an amendment to airport ground lease LAG-633-61, with the Greater Renton Chamber of Commerce, extending the terms and increasing the rates through 2011. 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; Claims Processing Contract with Healthcare Management Administrators; Broker Services Contract with RL Evans b. Public Safety Committee: Regulation of Conduct at Renton Transit Center* 8. RESOLUTIONS AND ORDINANCES Ordinance for first reading: a. Transit Center Conduct Regulations (See 7.b.) Ordinance for second and final reading: a. 2010 Year-End Budget Amendment (1st reading 11/22/2010) 9. NEW BUSINESS s. (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) COUNCILCHAMBERS December 6,2010 Monday,6:00 p.m. Sunset Area Environmental Impact Study(EIS)& Planned Action • 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 RECABLECAST: Tues.&Thurs.at it AM &9 PM,Wed.&Fri at 9 AM&7 PM and Sat.&Sun.at 1 PM&9 PM Page 2 of 2 395 CITY COUNCIL December 6, 2010 City Clerk Division Referrals FINANCE COMMITTEE Edlund house lease addendum with Renton Housing Authority 200 Mill Building lease with Clear Wireless, LLC City Center Parking Garage lease amendment with King County METRO MAYOR AND CITY CLERK Claims processing contract with Healthcare Management Administrators Healthcare broker services agreement with R.L. Evans Company TRANSPORTATION (AVIATION) COMMITTEE Airport ground lease amendment with Greater Renton Chamber of Commerce UTILITIES COMMITTEE Westview Lift Station Upgrades project bid award ORDINANCE FOR SECOND AND FINAL READING: Transit Center conduct regulations(1st reading 12/6/2010) 396 RENTON CITY COUNCIL Regular Meeting December 6, 2010 Council Chambers .� Monday, 7 p.m. M I N U T E S 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; MARCIE PALMER; RANDY CORMAN; GREG COUNCILMEMBERS TAYLOR; RICH ZWICKER;TERRI BRIERE; KING PARKER. CITY STAFF IN ATTENDANCE DENIS LAW, Mayor;JAY COVINGTON, Chief Administrative Officer; ZANETTA FONTES, Senior Assistant City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN, Public Works Administrator; ALEX PIETSCH, Community and Economic Development Administrator;TERRY HIGASHIYAMA, Community Services Committee; MARTY WINE, Assistant CAO; SUZANNE DALE ESTEY, Economic Development Director; SONJA MEJLAENDER, Community Relations& Events Coordinator; FIRE AND EMERGENCY SERVICES ADMINISTRATOR MARK PETERSON, DEPUTY CHIEF BILL FLORA, LIEUTENANT FRED HEISTUMAN, FIREFIGHTER DONOVAN ECKHARDT and FIREFIGHTER DAVID ARENDS, Fire & Emergency Services Department; COMMANDER CLARK WILCOX, Police Department. SPECIAL PRESENTATONS Community Relations and Events Coordinator Sonja Mejlaender reported that Community Services: Sister the City's Sister City programs provide opportunities for cultural and Cities Peace Prize educational enrichment, mutual appreciation, strengthening international relationships, and creating lasting friendships. She explained that the City has two relationships, one with Cuautla, Mexico, which was established in 2001, and one with Nishiwaki,Japan, which was established in 1969. Ms. Mejlaender acknowledged members of the Renton-Nishiwaki Sister City Committee who were in attendance, and announced that the program was awarded the 2010 Peace Prize at the Washington State Sister Cities Conference. She explained that the award honors the Committee's 2009 accomplishments, including the welcoming of 17 delegates from Nishiwaki. She noted that the delegation's visit coincided with the student exchange program administered by the Renton School District, which enabled the delegation to enjoy a dinner program attended by students, school district personnel, elected officials, and other special guests. After thanking the volunteers, businesses, service clubs, and others who contributed to the program's success, Ms. Mejlaender introduced Renton-Nishiwaki Sister City Committee Chairman Roger Richards. Mr. Richards shared his experiences as a Renton Lions Club member and Renton-Nishiwaki Sister City volunteer from 1964 to present. He stated that in 1969 he was privileged to attend an international conference in Tokyo, and from that visit was instrumental in establishing the Renton-Nishiwaki relationship. He also explained that he was instrumental in establishing an arts exchange program that eventually became the student exchange program that the Renton School District currently administers. Mr. Richards thanked current and past elected officials who have supported the program for more than 40 —" years. 397 December 6, 2010 Renton City Council Minutes Page 397 Ms. Mejlaender introduced Renton School District Superintendent Dr. Mary Alice Heuschel. Dr. Heuschel remarked that she is honored to represent the Renton School District's student exchange program. She acknowledged school um district personnel and participating students who supported the program in 2009. Dr. Heuschel stated that the program is a great opportunity to build and strengthen personal and professional relationships. Councilmember Corman remarked that he had the experience of a lifetime when he visited Nishiwaki as a delegate in 2008. He recommended that citizens interested in becoming involved in the Sister City programs contact the City. Mayor Law thanked Dr. Heuschel for her comments and also congratulated her for being named 2011 state Superintendent of the Year by the Washington Association of School Administrators. Fire: Citizen Recognition Fire and Emergency and Services Administrator Mark Peterson and members of Engine 13 presented Laura Edson a Certificate of Appreciation for the life- saving actions she performed on 10/13/2010. He explained that Ms. Edson discovered an unconscious man in an aisle of a local grocery store and immediately began administering Cardiopulmonary Resuscitation (CPR). He stated that Ms. Edson's quick actions directly contributed to the patient's survival, and the man is currently recovering. ADMINISTRATIVE REPORT Chief Administrative Officer Jay Covington reviewed a written administrative report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2010 and beyond. Item noted included: ,,.,. The Public Works Department Transportation Systems Division has received a $1,977,000 grant from the Transportation Improvement Board (TIB)for improvements to the NE 3rd St./NE 4th St.corridor between Union Ave. NE and Bremerton Ave. NE. Construction is set to begin in early to mid-2012. The project will build on the planning, design, and construction of new traffic signals at Bremerton Ave. NE, and at Whitman Ave. NE, in the vicinity of the U.S. Post Office. 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 11/22/2010. Council concur. 11/22/2010 CAG: 10-142, Westview Lift City Clerk reported bid opening on 11/16/2010 for CAG-10-142,Westview Lift Station Upgrades,Advanced Station Upgrades project; 10 bids; engineer's estimate$92,192.43; and Construction submitted staff recommendation to award the contract to the low bidder, Advanced Construction, Inc., in the mount of$101,835. Refer to Utilities Committee for discussion of funding. CED: 2011 Lodging Tax Community and Economic Development Department recommended approval Allocations of the Renton Lodging Tax Advisory Committee recommendation to allocate $112,000 to the Renton Chamber of Commerce to fund the Renton Visitors Connection,$78,000 to the Renton Community Marketing Campaign to fund its marketing efforts,and $20,000 to the Renton Community Marketing Campaign to fund the effort to bring a portion of the Seattle International Film Festival to Renton. Council concur. 398 December 6, 2010 Renton City Council Minutes Page 398 Lease: Park& Ride Garage Community Services Department recommended approval of Amendment#4 to Agreement, King County LAG-04-003, Park& Ride Garage Agreement with King County METRO,to METRO, LAG-04-003 extend the agreement through 12/31/2011. Refer to Finance Committee. Lease: Edlund Property House, Community Services Department recommended approval of an amendment to Renton Housing Authority, LAG-06-001, lease with Renton Housing Authority,to extend the term through LAG-06-001 1/12/2012 for the City-owned house located on the Edlund Property at 17611 103rd Ave.SE. Refer to Finance Committee. Lease: 200 Mill Building, Clear Community Services Department recommended approval of a lease agreement Wireless with Clear Wireless, LLC in the amount of$1,800 per month for use of roof space for cellular equipment at the 200 Mill Building for a five-year term. Refer to Finance Committee. Lease: Airport, Greater Renton Transportation Systems Division recommended approval of an amendment to Chamber of Commerce, airport ground lease LAG-633-61, with the Greater Renton Chamber of LAG-633-61 Commerce,increasing the rate to$15,360 per year and extending the terms through 12/31/2011. Refer to Transportation (Aviation) Committee. MOVED BY PERSSON,SECONDED BY BRIERE, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Public Safety Committee Chair Taylor presented a report recommending Public Safety Committee concurrence in the staff recommendation to adopt an ordinance regulating Police: Regulating Transit conduct at the Transit Center. The proposed legislation would give police a tool Center Conduct to expel someone from the transit center based on conduct that is specific to the City's Transit Center. It also creates an appeal process identical to the appeal process for other expulsions. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY TAYLOR, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 399 for ordinance.) PLANNING & DEVELOPMENT Planning and Development Committee Chair Briere presented a report COMMITTEE regarding the 2010 Title IV (Development Regulations) Docket. The Committee CED: 2010 Title IV reviewed the proposed improvements to the Rainier Ave. Corridor between (Development Regulations), Grady Way and S.2nd St. and the effects of these improvements to non- #D-54,Sign Code conforming pole signs_ Specifically,the Committee reviewed a proposal to Amendments (partial) allow the relocation of non-conforming pole signs along this corridor when they are being impacted by Right-of-Way(ROW) acquisition and an amortization program which would have brought all the non-conforming pole signs into compliance over time. After significant discussion and careful consideration of the proposal and its implications for property owners and the City,the Committee finds that changes to the Code are not necessary. Rather,the current policy established by the City with regard to signage in the CA (Commercial Arterial) zone should be adhered to, as well as the Code requirements related to non-conforming signs. The property owners who have pole signs within the ROW should be compensated for the fair value of their pole sign as part of the property acquisition and be allowed to construct new conforming monument signs on their property. MOVED BY BRIERE,SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. 399 December 6, 2010 Renton City Council Minutes Page 399 Finance Committee Finance Committee Chair Parker presented a report recommending approval of Finance:Vouchers Claim Vouchers 298448-298887 and one wire transfer totaling$1,695,940.54; and approval of 734 direct deposits, 69 payroll vouchers, and one wire transfer totaling$2,629,075.64. MOVED BY PARKER, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Human Resources: 2011 Finance Committee Chair Parker presented a report recommending Claims Processing, Healthcare concurrence in the staff recommendation to approve an agreement with Management Administrators Healthcare Management Administrators in the amount of$342,704 for 2011, for administration of the medical and dental claims, the rights to use the Regence Preferred Provider Network, as well as utilization/large case management, COBRA and HIPAA administrative services for City employees and LEOFF 1 retirees. The Committee further recommended that the Mayor and City Clerk be authorized to sign the agreement. MOVED BY PARKER,SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Human Resources: 2011/2012 Finance Committee Chair Parker presented a report recommending Healthcare Broker Services, RL concurrence in the staff recommendation to approve a two-year extension to Evans Company the Employee Benefits Consultant Agreement with the healthcare broker, R.L. Evans Company, in the amount of$50,000 for 2011, and $52,000 for 2012. The Committee further recommended that the Mayor and City Clerk be authorized to sign the agreement. MOVED BY PARKER, 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 12/13/2010 Council meeting for second and final reading: Police: Regulating Transit An ordinance was read amending Title VI (Police Regulations), of City Code, by Center Conduct adding a new Chapter 31, entitled "Regulation of Conduct at Transit Center," to establish conduct regulations for the Transit Center; establish violations of Transit Center conduct regulations and establish the penalties therefore; to authorize administrative expulsion from the Transit Center of individuals who violate Transit Center conduct regulations; and authorize hearings on those expulsions. MOVED BY TAYLOR,SECONDED BY PALMER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 12/13/2010. CARRIED. The following ordinance was presented for second and final reading: ORDINANCE#5584 An ordinance was read amending the 2010 budget as adopted by Ordinance Budget: 2010 Year-End 5510 and thereafter amended by Ordinances 5536 and 5548 in the amount of Amendment $4,852,225, for a final amended total of$262,396,683. MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. NEW BUSINESS Councilmember Zwicker thanked City officials and staff involved with the 17th Community Event: 17th Annual Clam Lights event at Gene Coulon Memorial Beach Park, and the Piazza Annual Clam Lights Event& Tree Lighting Ceremony. He stated that it is nice to have events like these in Piazza Tree Lighting Ceremony the community, and that they continue to outdo themselves every year. CED: Shoreline Master Councilmember Briere reported correspondence from the Renton Shoreline Program Coalition regarding the City's proposed Shoreline Master Program. She stated that the Coalition acknowledged how well the City worked with the public on M the process, and had requested that the Department of Ecology not make any changes to the submitted document that would make it more burdensome. 400 December 6, 2010 Renton City Council Minutes Page 400 Community Event: Senior Council President Persson thanked City officials, staff,and Renton Rotarians Center Thanksgiving Dinner who donated their time on Thanksgiving Day to help provide meals to local senior citizens. He reported that 175 sit-down meals and 300 take-out meals were served. ADJOURNMENT MOVED BY PERSSON, SECONDED BY ZWICKER, COUNCIL ADJOURN. CARRIED. Time: 7:32 p.m. Bonnie Walton, CMC, City Clerk Jason Seth, Recorder December 6, 2010 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 401 Office of the City Cleric COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING December 6, 2010 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 12/13 Emerging Issues in Economic Development (Persson) 6 p.m. *7th Floor Conferencing Center* COMMUNITY SERVICES MON., 12/13 CANCELED (Palmer) FINANCE MON., 12/13 Lease addendum with Renton Housing (Parker) 5:30 p.m. Authority; Lease at 200 Mill Building with Clear Wireless; Lease amendment with King County METRO PLANNING & DEVELOPMENT THURS., 12/9 2010 Comprehensive Plan Amendment (Briere) 2:30 p.m. 3 p.m. North Renton Professional Building Appeal *COUNCIL CHAMBERS* PUBLIC SAFETY (Taylor) TRANSPORTATION (AVIATION) THURS., 12/9 Lease amendment with Renton Chamber (Corman) 4 p.m. of Commerce; School Pedestrian Safety (briefing only); Airport Issues (briefing only) UTILITIES THURS., 12/9 Seattle Public Utilities Contract (briefing (Zwicker) 2 p.m. only); Westview Lift Station Upgrades Project Bid Award 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. 402 AGENDA RENTON CITY COUNCIL REGULAR MEETING December 13, 2010 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. APPEAL a. Planning & Development Committee report re: North Renton Professional Building Rebuild 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. 4. ADMINISTRATIVE REPORT Page 1 of 3 403 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 12/6/2010. Council concur. b. Mayor Law reappoints the following individuals to the Municipal Arts Commission for terms expiring on 12/31/2013: Fred Lund and Denise Zullig. Council concur. c. Finance and Information Technology Department recommends approval of an interlocal agreement with eCityGov Alliance regarding joint purchasing. Council concur. (See 8.a. for resolution.) d. Police Department requests approval to accept $8,700 in grant funds from the Washington State Traffic Safety Commission and to sign a memorandum of understanding to conduct high visibility enforcement traffic safety emphasis patrols. Council concur. e. Public Works Department submits CAG-10-044, 2010 Street Overlay with Curb Ramps, and requests approval of the project, final pay estimate in the amount of $403,483.85, commencement of a 60-day lien period, and release of retained amount of $55,298.45 to Lakeside Industries, contractor, if all required releases are obtained. Council concur. f. Transportation Systems Division recommends approval of an interlocal agreement with Central Puget Sound Regional Transit Authority (Sound Transit) regarding Wetland Permits and Mitigation for the Tukwila Longacres Station project. Council concur. (See 8.b. for resolution.) g. Utility Systems Division recommends approval of an interlocal agreement with King County regarding the acquisition of the Central Plateau Interceptor. Council concur. (See 8.c. for resolution.) 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: Lease Addendum with Renton Housing Authority; Lease at 200 Mill Building with Clear Wireless; Lease Amendment with King County METRO b. Planning & Development Committee: 2010 Comprehensive Plan Amendment* c. Transportation (Aviation) Committee: Lease amendment with Renton Chamber of Commerce d. Utilities Committee: Westview Lift Station Upgrades Project Bid Award Page 2 of 3 404 8. RESOLUTIONS AND ORDINANCES Resolutions: a. Interlocal agreement with the eCityGov Alliance regarding joint purchasing. (See 6.c.) b. Interlocal agreement with Central Puget Sound Regional Transit Authority regarding the Tukwila Longacres Station project. (See 6.f.) c. Interlocal agreement with King County regarding the acquisition of the Central Plateau Interceptor (See 6.g.) Ordinances for first reading and advancement to second and final reading: a. 2010 amendments to the Comprehensive Plan (See 7.b.) b. Rezone of certain properties (SW Sunset Blvd.) from R-10, RM-F, and RC to IL; and from R- 10 to RM-F (#M-01) (See 7.b.) Ordinance for second and final reading: a. Transit Center Conduct Regulations (1st reading 12/6/2010) 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 December 13,2010 Monday,6:00 p.m. Emerging Issues in Economic Development i • 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 RECABLECAST: Tues.&Thurs.at 11 AM&9 PM,Wed. &Fri at 9 AM &7 PM and Sat.&Sun.at 1 PM &9 PM Page 3 of 3 405 CITY COUNCIL December 13, 2010 City Clerk Division Referrals MAYOR AND CITY CLERK Airport ground lease amendment with Greater Renton Chamber of Commerce Westview Lift Station Upgrades contract with Advanced Construction, Inc. City Center Parking Garage lease amendment with King County METRO 200 Mill Building lease with Clear Wireless, LLC Edlund house lease addendum with Renton Housing Authority Joint purchasing agreement with eCityGov Alliance Wetland Permits and Mitigation interlocal agreement with Sound Transit Central Plateau Interceptor acquisition interlocal agreement with King County 406 RENTON CITY COUNCIL Regular Meeting December 13, 2010 Council Chambers Monday, 7 p.m. M I N U T E S 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; MARCIE PALMER; GREG TAYLOR; RICH COUNCILMEMBERS ZWICKER; TERRI BRIERE; KING PARKER. MOVED BY ZWICKER,SECONDED BY BRIERE, COUNCIL EXCUSE ABSENT COUNCILMEMBER RANDY CORMAN. CARRIED. CITY STAFF IN ATTENDANCE DENIS LAW, Mayor;JAY COVINGTON, Chief Administrative Officer; LAWRENCE J. WARREN, City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN, Public Works Administrator;ALEX PIETSCH, Community and Economic Development Administrator; COMMANDER KENT CURRY, Police Department. APPEAL Planning and Development Committee Chair Briere presented a report Appeal: North Renton regarding the North Renton Professional Building Rebuild permit application Professional Building Rebuild, appeal. The Committee recommended that Council find that the Hearing Moon, LUA-10-003 Examiner committed no errors of fact or law in this matter and that his decision be AFFIRMED. MOVED BY BRIERE, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. For the record, Councilmember Zwicker recused himself from the vote. ADMINISTRATIVE REPORT Chief Administrative Officer Jay Covington reviewed a written administrative report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2010 and beyond. One item noted was: The significant rain storm event that occurred over the past weekend impacted many roads in the community. A few roads, including N. 31st St./ Jones Ave. NE (bridge), Monster Rd.SW, and a portion of SE May Valley Rd. remain closed. City crews continue to working hard to ensure that the roads are re-opened. Mayor Law remarked that this was a very significant rain event with the City Shops rain gauge showing four inches in 24 hours, which is equivalent to a 100- year storm. Mayor Law also remarked that City Public Works and Fire crews worked well together in response to reports of clogged drains and flooding issues. Responding to Council President Persson's inquiry, Public Works Administrator Gregg Zimmerman stated that there had been problems of standing water on Rainier Avenue, but the road is now open. He added that the high level of the Green River increased the level of Springbrook Creek,which in turn caused a loss in capacity to the City's utility system. He explained that this was the cause of most of the flooding in the valley area, and that not much could be done except to wait for the waters to subside. 407 December 13, 2010 Renton City Council Minutes Page 407 AUDIENCE COMMENT Howard McOmber(Renton), Renton Highlands Community Association, Citizen Comment: McOmber- thanked Council for their concerted effort to bring redevelopment programs Highlands Revitalization and ideas to the Renton Highlands area. He remarked that residents are excited about the future possibilities and requested that the process of eminent domain remain off the table. He stated that citizens enjoy their freedoms and do not want the City to take private property. 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 12/6/2010. Council concur. 12/6/2010 Appointment: Municipal Arts Mayor Law reappointed the following individuals to the Municipal Arts Commission Commission for terms expiring on 12/31/2013: Fred Lund and Denise Zullig. Council concur. Finance:Joint Purchasing, Finance and Information Technology Department recommended approval of an eCityGov Alliance interlocal agreement with eCityGov Alliance regarding joint purchasing. Council concur. (See page 409 for resolution.) Police: Memorandum of Police Department requested approval to accept$8,700 in grant funds from the Understanding, WA State Washington State Traffic Safety Commission and to sign a memorandum of Traffic Safety Commission understanding to conduct high visibility enforcement traffic safety emphasis Grant patrols. Council concur. CAG: 10-044, 2010 Street Public Works Department submitted CAG-10-044, 2010 Street Overlay with Overlay with Curb Ramps, Curb Ramps, and requested approval of the project,final pay estimate in the Lakeside Industries amount of$403,483.85, commencement of a 60-day lien period, and release of retained amount of$55,298.45 to Lakeside Industries, contractor, if all required releases are obtained. Council concur. Transportation: Wetland Transportation Systems Division recommended approval of an interlocal Permits& Mitigation, Sound agreement with Central Puget Sound Regional Transit Authority(Sound Transit) Transit regarding Wetland Permits and Mitigation for the Tukwila Longacres Station project. Council concur. (See page 409 for resolution.) Utility: Central Plateau Utility Systems Division recommended approval of an interlocal agreement with Interceptor Acquisition, King King County regarding the acquisition of the Central Plateau Interceptor. County Council concur. (See page 409 for resolution.) MOVED BY PERSSON,SECONDED BY PARKER, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Transportation (Aviation) Committee Vice-Chair Palmer presented a report TRANSPORTATION recommending concurrence in the staff recommendation to approve Lease (AVIATION) COMMITTEE Amendment#1 to the Greater Renton Chamber of Commerce ground lease Lease:Airport, Greater Renton LAG-633-61 to extend the term and increase the rates through 2011. The Chamber of Commerce, Committee further recommended that the Mayor and City Clerk be authorized LAG-633-61 to execute the lease amendment. MOVED BY PALMER, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. 408 December 13, 2010 Renton City Council Minutes Page 408 UTILITIES COMMITTEE Utilities Committee Chair Zwicker presented a report recommending CAG: 10-142, Westview Lift concurrence in the staff recommendation that the bid be awarded to Advanced Station Upgrades,Advanced Construction, Inc., in the amount of$101,835, for the Westview Lift Station Construction Upgrades project, and authorize the Mayor and City Clerk to execute the contract. The Committee also recommended concurrence in the staff recommendation to transfer$50,000 from the Cascade Interceptor Restoration budget(426.465498.018.595.35.63.000) to the Westview Lift Station Rehabilitation budget (426.465479.018.595.35.63.000) to cover the additional construction and City staff costs. MOVED BY ZWICKER,SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. PLANNING & DEVELOPMENT Planning and Development Committee Chair Briere presented a report COMMITTEE recommending concurrence in the staff recommendation to approve the CED: 2010 Comprehensive following Comprehensive Plan Amendment for 2010: Plan Amendment . #2010-M-01: Re-designating the Sunset Bluffs property and a small portion of the Virtu property to Employment Area Valley(EAV) land use with a concurrent re-zone to IL(Industrial Light), and re- designating a small piece of the Virtu property to Residential Multi- family(RM) land use with a concurrent re-zone to RM-F (Residential Multi-Family) The Committee further recommended that the ordinances regarding this matter be presented for first and second reading. MOVED BY BRIERE, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 409 for ordinances.) Finance Committee Finance Committee Chair Parker presented a report recommending Lease: Park & Ride Garage concurrence in the staff recommendation to approve a lease amendment with Agreement, King County King County METRO extending the park and ride agreement for a one-year term METRO, LAG-04-003 for spaces at the City Center Parking Garage at the rate of$3,000 per month. The Committee further recommended that the Mayor and City Clerk be authorized to sign the amendment. MOVED BY PARKER, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Lease: 200 Mill Building, Clear Finance Committee Chair Parker presented a report recommending Wireless concurrence in the staff recommendation to approve a five-year lease with Clear Wireless, LLC in the amount of$1,800 per month for use of the roof at the 200 Mill Building to install communications equipment. The Committee further recommended that the Mayor and City Clerk be authorized to sign the lease. MOVED BY PARKER, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Lease: Edlund Property House, Finance Committee Chair Parker presented a report recommending Renton Housing Authority, concurrence in the staff recommendation to approve an addendum extending a LAG-06-001 lease with the Renton Housing Authority for a house on the Edlund Property for a one-year term at the rate of$1 per year. The Committee further recommended that the Mayor and City Clerk be authorized to sign the addendum. MOVED BY PARKER, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. 409 December 13, 2010 Renton City Council Minutes Page 409 Council President Persson stated that the house is leased for only one dollar per year because the Renton Housing Authority maintains the home and property, and is able to rent it at affordable rates to needy families. Councilmember Parker added that the Housing Authority recently replaced its roof and furnace. RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES RESOLUTION#4077 A resolution was read authorizing the Mayor and City Clerk to enter into an Finance:Joint Purchasing, interlocal agreement with eCityGov Alliance entitled Interlocal Joint Purchasing eCityGove Alliance Agreement. MOVED BY PARKER, SECONDED BY TAYLOR, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. RESOLUTION #4078 A resolution was read authorizing the Mayor and City Clerk to enter into an Transportation: Wetland interlocal agreement with the Central Puget Sound Regional Transit Authority Permits& Mitigation, Sound (Sound Transit) regarding Wetland Permits and Mitigation for the Tukwila Transit Longacres Station project. MOVED BY BRIERE, SECONDED BY ZWICKER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. RESOLUTION #4079 A resolution was read authoring the Mayor and City Clerk to enter into an Utility: Central Plateau interlocal agreement with King County regarding acquisition of the Central Interceptor Acquisition, King Plateau Interceptor. MOVED BY ZWICKER, SECONDED BY BRIERE, COUNCIL County ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for first reading and advanced for second and final reading: ORDINANCE#5585 An ordinance was read adopting the 2010 Comprehensive Plan Amendments to CED: 2010 Comprehensive the City's 2004 Comprehensive Plan, Maps, and Data in conjunction therewith. Plan Amendment MOVED BY BRIERE, SECONDED BY ZWICKER, COUNCIL ADVANCE THE ORDINANCE FOR SECOND AND FINAL READING. CARRIED. Responding to Mayor Law's inquiry, City Attorney Warren advised that it was not necessary to re-read the ordinances for second and final reading. MOVED BY BRIERE, SECONDED BY ZWICKER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. ORDINANCE#5586 An ordinance was read changing the zoning classification of certain properties Rezone: SW Sunset Blvd, R-10 within the City of Renton (SW Sunset Blvd.)from Residential-Ten Units Per Net RM-F& RC to IL, and R-10 to Acre (R-10), Residential Multi-Family(RM-F), and Residential Conservation (RC) RM-F to Industrial Light (IL), and from Residential-Ten Units Per Net Acre (R-10)to Residential Multi-Family (RM-F) zoning, File No. LUA-08-146 (CPA 2010-M-01). MOVED BY BRIERE, SECONDED BY ZWICKER, COUNCIL ADVANCE THE ORDINANCE FOR SECOND AND FINAL READING. CARRIED. MOVED BY BRIERE, SECONDED BY PARKER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. 410 December 13, 2010 Renton City Council Minutes Page 410 The following ordinance was presented for second and final reading: ORDINANCE#5587 An ordinance was read amending Title VI (Police Regulations), of City Code, by Police: Regulating Transit adding a new Chapter 31, entitled "Regulation of Conduct at Transit Center," to Center Conduct establish conduct regulations for the Transit Center; establish violations of Transit Center conduct regulations and establish the penalties therefore; to authorize administrative expulsion from the Transit Center of individuals who violate Transit Center conduct regulations; and authorize hearings on those expulsions. MOVED BY TAYLOR,SECONDED BY PALMER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. NEW BUSINESS MOVED BY PERSSON,SECONDED BY ZWICKER, COUNCIL CANCELTHE Council: Meeting Cancelation 12/20/2010 COUNCIL MEETING. CARRIED. (12/20/2010) Council President Persson expressed appreciation to Council and the administration for their support over the past year, and stated that he is looking forward to the new leadership from Councilmember Briere as 2011 Council President. Mayor Law thanked Mr. Persson for his assistance and his willingness to work together through a number of difficult issues in 2010. ADJOURNMENT MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL ADJOURN. CARRIED. Time: 7:23 p.m. Bonnie Walton, CMC, City Clerk Jason Seth, Recorder December 13, 2010 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 411 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING December 13, 2010 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 12/20 NO MEETINGS (CANCELED) (Persson) MON., 12/27 NO MEETINGS (COUNCIL HOLIDAY) MON., 1/3 CANCELED COMMUNITY SERVICES (Palmer) FINANCE MON., 1/3 Vouchers (Parker) 6:30 p.m. PLANNING & DEVELOPMENT THURS., 12/23 CANCELED (CITY HOLIDAY) (Briere) PUBLIC SAFETY (Taylor) TRANSPORTATION (AVIATION) THURS., 12/23 CANCELED (CITY HOLIDAY) (Corman) UTILITIES THURS., 12/23 CANCELED (CITY HOLIDAY) (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. 412 RENTON CITY COUNCIL MEETING MINUTE INDEX 2010 January-December Airport Proposed West Hill Annexation,Abdulle 232 Addendum#7,BEFA,LAG-87-001 257 Proposed West Hill Annexation,Berry 231 Addendum#8,BEFA,LAG-87-001 257 Proposed West Hill Annexation,Devine 242 Addendum,Pro-Flight Aviation,LAG-99-002 233 Proposed West Hill Annexation,Ferguson 231 AirO,Inc Lease,LAG-03-002 81,258 Proposed West Hill Annexation,Johnson 232,242, Airport Issues 259 256 Airport Maintenance Dredging&Shoreline Proposed West Hill Annexation,Minter 232 Mitigation,Parametrix,CAG-08-198 257,298 Proposed West Hill Annexation,Savelle 232,236 Airport Sustainability Plan,FAA Grant,CAG-10-126 Proposed West Hill Annexation,Sidwell 242 268,274 Proposed West Hill Annexation,Watson 231,242 Greater Renton Chamber of Commerce,LAG-633-61 Sierra Heights Elementary School&Maplewood 398,407 Heights Elementary School 170 Lease Addendum,AirO,Inc,LAG-03-002 201 Sierra Heights Elementary School,R-4 Zoning 189, Lease Addendum,Bosair,LLC,LAG-86-003 202 204 Lease Addendum,Lane Hangar Condominium Sierra Heights Elementary School,Union Ave NE&NE Association,LAG-99-003 211 25th PI 187,189,204 Lease Addendum,Leven,LAG-88-001 202 West Hill,Election 233,243,246 Lease Assignment from Pro-Flight Aviation to 540 West Hill,Facilitation 247 Renton Hangar,LAG-10 362,376 Appeal Long-Term Airport Property,The Boeing Company, Cavalla Preliminary Plat Appeal,Petrie,PP-08-097, LAG-10-001 116,152 Various 110 Maintenance Dredging&Shoreline Mitigation,King Cavalla Preliminary Plat,Petrie,PP-08-097 107,122 Conservation District WRIA Grant,CAG-10 388, Eagle Ridge PUD,Koruga,LUA-09-150 307,348 389 North Renton Profession Building Rebuild,Moon, Operating Permit&Agreement,Pro-Flight Aviation LUA-10-003 387,406 362,376 Shoreline Substantial Development Permit, Taxiway Bravo Rehabilitation Phase I,Reid Middleton, Nicholson,LUA-10-041 267 CAG-10 350,377 Wal-Mart Expansion Site Plan,Renton Neighbors for Taxiway Bravo Repaving/Reconstruction Project,FAA Health Growth,SA-10-009 211,254 Grant,CAG-10-123 257,259 Wilson Park Preliminary Plat,Wilson,PP-09-140 201, Updated Regulations and Minimum Standards 233, 253 258 Appointment Wildfire Prevention Helicopter Training 145 Airport Advisory Committee 7,32,57,115,127,201, Annexation 284,299 2011/2012 Biennial(Fairwood Annexation Proposal) Library Advisory Board 232,245,284,299 353 Municipal Arts Commission 308,407 Benson Hill Communities,State Funding 49,57,58 Parks Commission 161,317 Benson Hills Communities Annexation,Sale and Use Planning Commission 7,81,200,212 Tax Resolution,Sartnurak 55 Recreation Director 116 Fairwood PAA Pre-zone,Urban Separator Overlays Attorney 330 City Hall Jail Facilities,SCORE,LAG- 361,376,377 Fairwood PAA Prezoning Public Hearings,Planning Board/Commission Commission 232 Airport Advisory Committee 7,32,57,115,127,201, Fairwood PAA,Pre-zone 328 284,299 Fairwood PAA,Pre-zone to CA(49 acres) 330,338 Create Library Advisory Board 99,108,109,117 Fairwood PAA,Pre-zone to R-1(320 acres) 329,337 Library Advisory Board 232,245,284,299 Fairwood PAA,Pre-zone to R-4(3,400 acres) 329, Parks Commission 161 338 Planning Commission 7,81,200,212 Fairwood PAA,Pre-zone to R-8(103 acres) 330,338 Budget Fairwood PAA,Pre-zone to R-14 (32 acres) 330,338 2010 Amendments 221,235,236,247 Fairwood PAA,Pre-zone to RM-F(138 acres) 330, 2010 Carry Forward Ordinance 107,116,117,128 338 2010 Fee Schedule Amendments 81,92 Kendall Annexation Address Change Request,Grimes 2010 Year-End Amendment 376,389,390,399 349 2011 Property Tax Levy 377,390 Kendall,NE 4th St&152nd Av SE 170,187,294,300, 2011/2012 Biennial 345,350,367,377,390 311 2011/2012 Biennial(Fairwood Annexation Proposal) Maplewood Heights Elementary School,Jericho Ave 353 NE&SE 2nd PI 190,204 2011/2012 Fee Schedule 377 RENTON CITY COUNCIL MEETING MINUTE INDEX 413 2020 January-December 2011/2012 Piped Utility Rates 354,366 Donahoe-Supporting Ban of Dogs at Coulon Beach 2011/2012 Solid Waste Rates 354,367 Park 10 Biennial,City of Renton 327 Douglas-Proposed Shoreline Master Program 64, Clean Economy Strategy,2010 Amendment 201 199 Community Budget Advisory Group,Walker 327 Ellis-Lindbergh Pool Closure 54 Establish Biennial Budget Process 137, 145,153 Eskenazi-Potential Annexation to King County Establish President Park Sanitary Sewer Library System 31 Replacement/Rehabilitation Capital Improvement Ferguson-Proposed West Hill Annexation 231 Project 171 Finlayson-Potential Annexation to King County Future Library Site&Downtown Library Structure Library System 56 Analysis,2010 Budget Amendment 211,223 Fix-Proposed Shoreline Master Program 107,143, Human Services Funding, Brooks 374 199,293 Human Services Funding,Chatterton 375 Flynn-Lindbergh Pool Closure 55 Human Services Funding,Funkhauser 374 Francis-Housing Opportunity Fund Award 256 Human Services Funding,Goetz 374 Funkhauser-Human Services Funding 374 Human Services Funding, Merklin 374 Giometti-Proposed Shoreline Master Program 275 Human Services Funding, Parnell 374 Goetz-Human Services Funding 374 Human Services Funding, Reading 375 Grimes-Kendall Annexation Address Change Request Human Services Funding,Sampson 374 349 Human Services Funding,Sklanka 375 Halinen-Proposed Shoreline Master Program 160, Utility Tax Relief, McOmber 361 179,265,286,292 Water System Upgrades&Purchase,Budget Re- Hall-Proposed Shoreline Master Program 275 appropriation 151 Hatch-Supporting the Current Ban of Dogs at Coulon Water Utililty Tax Increase 377,390 Beach Park 24 Citizen Comment High-Transfer of Development Rights 128 Abdulle-Proposed West Hill Annexation 232 Howard-Violation of Civil Rights 375 Anderson-Proposed Shoreline Master Program 160 Iden-Proposed Shoreline Master Program 136,200, Asher-Potential Annexation to King County Library 267 System 49,58 James-Proposed Shoreline Master Program 169, Asher-Renton Library's Historic Collection 73 198,211,221,231,242,255,275,293 Avery-Potential Annexation to King County Library Jensen-Municipal League Representation 99 " System 6 Johnson-Council Interaction 100 Baker-Proposed Shoreline Master Program 64,106, Johnson-Fire Department Response Time 73 160,266,293 Johnson-Meeting with the Fire Department 255, Barber-Proposed Shoreline Master Program 136 283,320 Berry-Proposed West Hill Annexation 231 Johnson-Potential Annexation to King County Library Blount-Wonderland Estates Mobile Home Park System 31,41,48,55 Pancake Breakfast 107 Johnson-Proposed West Hill Annexation 232,242, Brennan-Gustine Properties Legal Lot Status 125 256 Brooks-Human Services Funding 374 Joos-Proposed Shoreline Master Program 137 Burns-Trail Safety 159 Knight-Trail Safety 162 Burroughs-Proposed Shoreline Master Program Knowles-Campaign Signs 285 136,293 Koloski-Proposed Shoreline Master Program 286 Chatterton-Human Services Funding 375 Korathu-Change Garbage Provider 128 Ciampini-Glass-Steagall Separation Act 232 Kotuis-Lindbergh Pool Closure 30 Curry-Human Services Funding 387 Krauss-Potential Annexation to King County Library Custer-Housing Opportunity Fund Award 255 System 55 Dalton-Bicycle Safety on City Walking Paths and Kuntz-Garage Setbacks 361 Trails 135 Kurtz-Housing Opportunity Fund Award 259 Dana-Proposed Shoreline Master Program 137, 160, Kushin-Street Light Request 35 267 Lane-Lindbergh Pool Closure 30,55 Deluca-Potential Annexation to King County Library Lichty-New Life Church Expansion 80 System 56 Lindhall-Proposed Shoreline Master Program 107 DeMastus-AARP Meeting Invitation 106 Malesis-60th Annual Greek Festival 283 DeMastus-Activities in the Renton Highlands 110 Marshall-Proposed Shoreline Master Program 199 DeMund-Proposed Shoreline Master Program 200 McCammon-Alleged Unfit Structure,CRT-10-001 35 Denison-Proposed Shoreline Master Program 144, McCammon-Potential Annexation to King County 231 Library System 10,56 "" Devine-Proposed West Hill Annexation 242 McCray-Proposed Shoreline Master Program 256 414 RENTON CITY COUNCIL MEETING MINUTE INDEX 2010 January-December McOmber-Highlands Resident Emergency Williams-Housing Opportunity Fund Award 256 Preparedness 339 Winter-Proposed Shoreline Master Program 144 McOmber-Highlands Revitalization 407 Young-Proposed Shoreline Master Program 267 McOmber-Human Services Funding 380 Community and Economic Development McOmber-Potential Annexation to King County 2008 National Electrical Code with City Amendments Library System 10 144,145,153 McOmber-Proposed Tax Increases 58 2009 International Building Code with City McOmber-Utility Tax Relief 361 Amendments 295,309,310,319 McOmber&DeMastus-Highlands Area Emergency 2009 International Fire Code with City Amendments Preparedness 337 295,309,311,320 Meis-Adult Entertainment Moratorium 93 2009 Title IV(Development Regulations)Docket#09 Merklin-Human Services Funding 374 &#37,Temporary Homeless Encampments& Meyer-Renton Historical Society Benefit Auction Temporary Use Permits 364,378 283 2009 Title IV(Development Regulations)Docket#38, Minter-Proposed West Hill Annexation 232 Planned Urban Development Regulations 365,378 Mohr-Lindbergh Pool Closure 56 2009 Title IV(Development Regulations)Docket#39, Nordlund-Potential Annexation to King County Urban Design Regulations 365,378 Library System 41 2009 Title IV(Development Regulations)Docket#41, Nugent-Expansion of St.Thomas George Church 188 Office in the Industrial Light(IL)Zone 365,378 O'Shea-Lindbergh Pool Closure 54 2009 Title IV(Development Regulations)Docket#42, Osborn-Lindbergh Pool Closure&Potential Mobile Home Setbacks 365,379 Annexation to King County Library System 58 2009 Title IV(Development Regulations)Docket#43, Parnell-Human Services Funding 374 Definition of Building Height&Grade Plane 366, Pastquinier-Proposed Shoreline Master Program 379 200 2009 Title IV(Development Regulations)Docket#45, Provost-Proposed Shoreline Master Program 135 Crisis Diversion Interim Service Facilities 366,379 Reading-Human Services Funding 375 2009 Title IV(Development Regulations)Docket#46, Reiter-Lindbergh Pool Closure 58 Administrative Policy/Code Interpretation 366, Richards-Proposed Shoreline Master Program 267 379 Riley-Proposed Shoreline Master Program 136,267 2009 Title IV(Development Regulations)Docket#48, Riley-Stormwater Facility Maintenance 320 Comprehensive Plan Amendments Timeline 366, Rodabough-Proposed Shoreline Master Program 379 178,266,293 2009 Title IV(Development Regulations)Docket#49, Salinas-Waste Management Annual Report 241 Density Bonuses in the Multi-Family(RM-F)Zone Sampson-Human Services Funding 374 365,378 Sartnurak-Benson Hills Communities Annexation, 2010(FY 2011)Federal Agenda 32 Sale and Use Tax Resolution 55 2010 Comprehensive Plan Amendment 408,409 Savelle-Proposed West Hill Annexation 232,236 2010 Lodging Tax Allocation,Marketing Video 201 Sidwell-Proposed West Hill Annexation 242 2010 Neighborhood Program Grants 107,126 Silbaugh-Trail Safety 160 2010 Title IV(Development Regulations),#D-54,Sign Simmons-Lindbergh Pool Closure 40 Code Amendments(partial) 398 Simpson-Proposed Shoreline Master Program 135, 2010-2011 Title IV(Development Regulations)Docket 150,179,200,211,256,266,293 99 Sklanka-Human Services Funding 375 2011 Legislative Agenda&Statement of Policy Spouse-Proposed Shoreline Master Program 200 Positions 376 Struyk-Residential Plat Stormwater Maintenance 2011 Lodging Tax Allocations 397 286 Adopt 2009 IPMC with Local Amendments 221,234, Thomas-Potential Annexation to King County Library 236P247 System 30,56 Adopt Revised Civil Enforcement of Code 221 Various-Cavalla Preliminary Plat Appeal,Petrie,PP- Adult Entertainment Moratorium,Meis 93 08-097 110 Appeal Code Provisions 284,328,337 Various-Proposed Shoreline Master Program 67 Arts&Culture Master Plan 221,245,247 Vaughn-Proposed Shoreline Master Program 199 Campaign Signs,Knowles 285 Vu-Glass-Steagall Separation Act 232 City Center Community Plan 99,108,310 Walker-Community Budget Advisory Group 327 Clarify Unfit Building Regulations 221 Walz-Trail Safety 178Clean Economy Strategy,2010 Budget Amendment Watson-Proposed West Hill Annexation 231,242 201,258 Williams-Glass-Steagall Separation Act 232 Code Enforcement as Civil Infractions 246 RENTON CITY COUNCIL MEETING MINUTE INDEX 415 2010 January-December Continued Moratorium,Adult Entertainment Business Proposed Shoreline Master Program, Fix 107, 143, Permitting 294,316,319 199,293 Declaring a Moratorium,Adult Entertainment Proposed Shoreline Master Program,Giometti 275 Business Permitting 64,65,88 Proposed Shoreline Master Program,Halinen 160, Expansion of St.Thomas George Church,Nugent 188 179,286,292 Fairwood PAA Prezoning Public Hearings,Planning Proposed Shoreline Master Program,Hall 275 Commission 232 Proposed Shoreline Master Program,Iden 136,200, Frontier Bank Short Plat,ROW Dedication,Jericho Av 267 NE&NE 6th St 362 Proposed Shoreline Master Program,James 169, Future Library Site&Downtown Library Structure 198,211,221,231,242,255,275,293 Analysis,2010 Budget Amendment 211,223 Proposed Shoreline Master Program,Joos 137 Garage Setbacks,Kuntz 361 Proposed Shoreline Master Program,Koloski 286 Gustine Properties Legal Lot Status,Brennan 125 Proposed Shoreline Master Program,Lindhall 107 Hawk's Landing Infrastructure Grant,WA Public Proposed Shoreline Master Program,Marshall 199 Works Board,CAG-10-009 32 Proposed Shoreline Master Program,McCray 256 Highlands Revitalization,McOmber 407 Proposed Shoreline Master Program,Pastquinier 200 HOF Award,Habitat For Humanity 232,246 Proposed Shoreline Master Program,Provost 135 Housing Opportunity Fund Award,Custer 255 Proposed Shoreline Master Program,Richards 267 Housing Opportunity Fund Award,Francis 256 Proposed Shoreline Master Program,Riley 136,267 Housing Opportunity Fund Award,Kurtz 259 Proposed Shoreline Master Program, Rodabough Housing Opportunity Fund Award,Williams 256 178,266,286 Implement Community Arts,Cultural Development Proposed Shoreline Master Program,Simpson 135, Authority(4Culture)Grant,CAG-10-174 362 150, 179,200,211,255,266,293 Longacres/Boeing Binding Site Plan,ROW Dedication, Proposed Shoreline Master Program,Spouse 200 Naches Ave SW 7 Proposed Shoreline Master Program,Various 67 Membership Agreement Cascade Cities Agenda Proposed Shoreline Master Program,Vaughn 199 Program,CAG-10 92,108, 109 Proposed Shoreline Master Program,Winter 144 Miss Washington Week-July 4 to 11,2010 186 Proposed Shoreline Master Program,Young 267 Modified Moratorium,Adult Entertainment Business Quendall Terminals EIS,Blumen Consulting Group, Permitting 109,150,169,204 CAG-10-102 221,235 Multi-Family Housing Property Tax Exemption Real Estate Sign Kiosk Master Use Agreement,Master Program Amendments 7,33,34,42 Builders Association 9,10 Nazarian Short Plat,ROW Dedication,Duvall Ave NE Renton Community Marketing Campaign, 327 Hamilton/Saunderson,CAG-10-013 7 Noise Level Regulations 257,259,274 Renton FilmFrenzy III&Renton Reporter People's Noise Ordinance&Related Procedures 128 Choice Award 373 Non-Conforming Structure Code Provisions 294,328, Renton Welcomes Seahawk Fans To Training Camp 328,337 Month-August 2010 218 Owner-Occupied Housing Incentive Amendments 7, SBDC Fund Distribution,Renton Technical College 33,42 MOU,CAG-10-020 7 Permits Technology Surcharge Fee 219,318,319, Shoreline Master Program 137,269,295,299,399 331 Standard Plans for Public Works Construction 150, Process for Remanding Planning Commission 152,162 Recommendations 9 State Legislative Agenda&Statement of Policy Proposed Shoreline Master Program 285 Positions 388 Proposed Shoreline Master Program,Anderson 160 Storage&Storage Buildings 247 Proposed Shoreline Master Program,Baker 64,106, Sunset Area Community Investment Strategy, 160,266,293 CH21VIHILL,CAG-10-088 180,202 Proposed Shoreline Master Program,Barber 136 Sunset Area Community Investment Strategy,Renton Proposed Shoreline Master Program,Burroughs 136, Housing Authority,CAG-10-096 188 293 Supporting Howard Hanson Dam Funding 126,128 Proposed Shoreline Master Program,Dana 137,160, Supporting The Boeing Company's Pursuit of the US 267 Tanker Program 91,93 Proposed Shoreline Master Program,DeMund 200 SW Sunset Blvd,R-10 RM-F&RC to IL,and R-10 to Proposed Shoreline Master Program,Denison 144, RM-F 409 231 Talbot Ridge Estate,Six-Month Extension,FP-07-150 Proposed Shoreline Master Program,Douglas 64, 243 199 Technology Surcharge Fee 161 Title IV(Development Regulations)2009 Docket 363 416 RENTON CITY COUNCIL MEETING MINUTE INDEX 2010 January-December Title IV(Development Regulations)Docket#3 64 2010&2011/2012 CDBG Funding Allocations,CAG- Title IV(Development Regulations),#D-18, 10-165 284,298 Landscaping and Street Trees 66,74 2010 Neighborhood Grant Applications(second Title IV(Development Regulations),#D-32,SEPA round) 349,364 Categorical Exemptions 66,75 2010-2012 Landscape Maintenance Services,Canber Title IV(Development Regulations),#D-33,Parking Corporation,CAG-10 362,376 Standards 66,75 2010-2012 Landscape Maintenance Services,Vinson Title IV(Development Regulations),#D-35,Design Brothers,CAG-10-056 137,161,172 Overlay Consolidation 66,75 2011/2012 General Fund Funding Allocations 284 Title IV(Development Regulations),#D-36,Procedure 4th of July Wrap-up 281 for Fees 66,75 Amend Park Rules&Regulations,Trail Safety 201, Transfer of Development Rights(TDRs) 128 204 Transfer of Development Rights,High 128 American Diabetes Month-November 2010 345 Tukwila Sounder Station,City of Tukwila,CAG-10 Arbor Day/Earth Day-April 24,2010 106 387,390 Ballfield Lighting Replacement,Milne Electric,CAG- Unfit Building Regulations Amendments 234,236, 10-119 243,258 247 Basic Life Support Services,King County,CAG-09-081 Updated Aerial Orthophotography,Aero-Metric,CAG- 56 10-031 74 Bicycle Safety on City Walking Paths and Trails,Dalton Updated State&International Code with City 135 Amendments 311,319 Budkis Day-August 8,2010 230 Community Event Cedar River Trail Replacement,Jr G Concrete Design, 4th of July Wrap-up 281 CAG-10-017 32,161 50th Annual Greek Festival 300 City Hall 5th&6th Floor Remodel,Landon EriAm Sisters Free Concert Fundraising Events 43 Construction Group,CAG-09-204 388 IKEA Renton River Days Wrap-Up 282 City Hall Concrete Repair/Replacement,Contech International Festival 259 Services,CAG-10-097 362 Lindbergh Pool Closure&Potential Annexation to City Hall Third Floor Remodel,Apus Construction, King County Library System 57,58 CAG-08-166 151 Lindbergh Pool Closure,Ellis 54 Courtroom#1 Name Request,Roger I.Lewis Lindbergh Pool Closure,Flynn 55 Courtoom 99,108, 168 Lindbergh Pool Closure,Kotuis 30 DECA Week-November 7 to 13,2010 360 Lindbergh Pool Closure,Lane 30,31,55 Earlington Park-Pathway Repair&Replacement,Hot Lindbergh Pool Closure,Mohr 56 Mix Pavers,CAG-10-114 349 Lindbergh Pool Closure,O'Shea 54 Edlund Property House,Renton Housing Authority, Lindbergh Pool Closure,Reiter 58 LAG-06-001 398,408 Lindbergh Pool Closure,Simmons 40 Expulsion from City Parks 74,82 Lindbergh Pool Financing 93 Fee Waiver Request,2010 Farmers Market 161 Mayor's Day of Concern for the Hungry-September Fee Waiver Request,2010 Renton River Days 151 25,2010 281 Fee Waiver Request,2010 Summer Teen Musical New Life Church Expansion 82 115,128 Renton Community Supper 134 Fee Waiver Request,City Center Parking Garage 294, Renton Rotary Salvation Army Food Bank Fundraising 310 Event 190,205 Fee Waiver Request,Eastside Domestic Violence Return to Renton Benefit Car Show 212 Program 233,246 RHS Homecoming 285 Fee Waiver Request,High School Golf Teams 232, Sons of Haiti Supreme Council Day-August 11,2010 246 241 Fee Waiver Request,Return to Renton Benefit Car Various 128 Show 188 Wildfire Prevention Helicopter Training 145 Future Library Site&Downtown Library Structure Wonderland Estates Mobile Home Park Pancake Analysis,2010 Budget Amendment,CAG-10-106 Breakfast,Blount 107 211,223 Community Services Gene Coulon Memorial Beach Park-Asphalt Pathway 100 Years of Camp Fire Day-July 31,2010 218 Repaving,Superior Asphalt Maintenance,CAG-09- 200 Mill Building HVAC Upgrades,Performance 155 349 Mechanical Group,CAG-10-081 74,82,268 Gene Coulon Memorial Beach Park-Fishing Pier 200 Mill Building,Clear Wireless,LAG-10 398,408 Repair,Lake Tapps Construction,CAG-09-140 7 200 Mill Building, PMC Bancorp,LAG-10 310 RENTON CITY COUNCIL MEETING MINUTE INDEX 417 2010 January-December Golf Course Greens Fees Waiver,Liberty High School 2009 Title IV(Development Regulations)Docket#38, Girls Team 73,81 Planned Urban Development Regulations 365,378 Golf Refunding Bonds&Interfund Loan 308,317,319 2009 Title IV(Development Regulations)Docket#39, r IKEA Renton River Days Wrap-Up 282 Urban Design Regulations 365,378 Iron Mountain Information Management Group,City 2009 Title IV(Development Regulations)Docket#40, Hall 4th Floor,LAG-00-003 49,65 Density Bonuses in the Multi-Family(RM-F)Zone KCSARC,200 Mill Building,LAG-01-006 8,33 365,378 Maplewood Golf Course Driving Range Drainage 2009 Title IV(Development Regulations)Docket#41, Repair,Ebenal General,CAG-09-158 362 Office in the Industrial Light(IL)Zone 365,378 Memorial Signs on City Streets 205 2009 Title IV(Development Regulations)Docket#42, Park&Ride Garage Agreement,King County METRO, Mobile Home Setbacks 365,379 LAG-04-003 398 2009 Title IV(Development Regulations)Docket#43, Parks and Recreation Month-July 2010 197 Definition of Building Height&Grade Plane 366, Parks,Open Space,&Natural Resources Plan,SvR, 379 211,222,267 2009 Title IV(Development Regulations)Docket#45, Parks,Recreation,Open Space&Natural Resources Crisis Diversion Interim Service Facilities 366,379 Plan Update,MIG,CAG-10-128 211,222,268 2009 Title IV(Development Regulations)Docket#46, Picnic Shelter Fee Waiver Request,CROPWALK 74,81 Administrative Policy/Code Interpretation 366, Recreation Director,Appointment 116 379 Renton City Hall Grout&Tile Restoration,Clear 2009 Title IV(Development Regulations)Docket#48, Conscience Sealants,CAG-10-100 362 Comprehensive Plan Amendments Timeline 366, Renton Fire Station 17 Roof Replacement,Stanley 379 Roofing Company,CAG-10-091 256,388 2010 Amendment 408,409 Renton History Museum Update 360 2010 Title IV(Development Regulations),#D-54,Sign Renton Rotary Fee Waiver Request 42 Code Amendments(partial) 398 Seismic Retrofit of Fire Station#11,Landon 2010-2011 Title IV(Development Regulations)Docket Construction Group,CAG-09-084 201 99 Senior Center Patio Repair,Jr G Concrete Design, SW Sunset Blvd,R-10 RM-F&RC to IL,and R-10 to CAG-10-016 32,161 RM-F 409 Sister Cities Peace Prize 396 Title IV(Development Regulations)2009 Docket 363 Special Event Permits 161 Title IV(Development Regulations)Docket#3 64 Special Events Ordinance 189,190,204 Title IV(Development Regulations),#D-18, Special Populations Basketball Team Recognition 80 Landscaping and Street Trees 66,74 Springbrook Trail Award Presentation,Washington Title IV(Development Regulations),#D-32,SEPA Recreation&Parks Association 159 Categorical Exemptions 66,75 Suite 100 Liberty Park Community Building,Renton Title IV(Development Regulations),#D-33, Parking Community Foundation,LAG-10-002 170,189 Standards 66,75 Suite 410 200 Mill Building,PMC Bancorp,LAG-10 Title IV(Development Regulations),#D-35, Design 294 Overlay Consolidation 66,75 Summer Teen Musical Preview 218 Title IV(Development Regulations),#D-36,Procedure Supporting Ban of Dogs at Coulon Beach Park, for Fees 66,75 Donahoe 10 Contract Supporting the Current Ban of Dogs at Coulon Beach 00-049,Administration Board Authority,Valley Park,Hatch 24 Communications Center 222 Tobacco-Free Teens Back to School Week- 06-097,Addenda#49,#54&#55,Eastside Fiber September 12 to 18,2010 265 Consortium 294 Trail Safety 162 06-201,2009 Water Design Manual Update,RW Beck Trail Safety,Burns 159 32 Trail Safety,Knight 162 07-161,Maple Valley Hwy(SR 169)Improvements Trail Safety,Silbaugh 160 Phase 2,Rodarte Construction 99 Trail Safety,Walz 178 08-021,Upper Springbrook Creek Restoration,US Update Park Rules&Regulations 362,377,390 Army Corps of Engineers 57 Urban Tree Canopy Assessment,WA DNR Grant,CAG- 08-086,VIDA,Dotson Security Services 8 10 337,3S3,354 08-101,SR 900/Hoquiam Ave NE Traffic Signal, Volunteer Month-April 2010 98 Construct Company 8 Comprehensive Plan 08-115,Dayton Av NE/NE 22nd St Drainage 2009 Title IV(Development Regulations)Docket#09 Improvement,Pivetta Brothers Construction 268 &#37,Temporary Homeless Encampments& 08-149,1-405(1-5 to SR 169)Stage 2 Widening, Temporary Use Permits 364,378 WSDOT 81 418 RENTON CITY COUNCIL MEETING MINUTE INDEX 2010 January-December 08-156,1-405(1-5 to SR 169)Stage 2 Widening, 10- ,King County Solid Waste Interlocal Agreement WSDOT 268 42 08-157,1-405(1-5 to SR 169)Stage 2 Widening, 10- ,Membership Agreement Cascade Cities Agenda WSDOT 268 Program 92,108,109 08-166,City Hall Third Floor Remodel,Apus 10- ,Memorandum of Understanding,WA State Construction 151 Traffic Safety Commission Grant 407 08-194,Transit Now Agreement,King County Transit 10- ,Transfer of Stormwater Drainage Facilities,King 284,285 County 268,274 08-198,Airport Maintenance Dredging&Shoreline 10- ,Tukwila Sounder Station,City of Tukwila 387, Mitigation,Parametrix 257,298 390 08-205,Local Hazardous Waste Management 10- ,Urban Tree Canopy Assessment,WA DNR Grant Program,Seattle/King County Public Health 99 337,353,354 09-020,Garden Av N Widening,KPG Inc 99 10- ,Wetland Permits&Mitigation,Sound Transit 09-075,Stage 11 Lake Washington Trail South Lake 407,409 Connector,WHPacific 8 10-002,Highlands to Landing Pedestrian Connection, 09-077,SW 27th St/Strander Blvd Extension, WSDOT Grant 8,9 Berger/Abam Engineers 8,24 10-009,Hawk's Landing Infrastructure Grant,WA 09-081,Basic Life Support Services,King County 56 Public Works Board 32 09-084,Seismic Retrofit of Fire Station#11,Landon 10-010,Lake Ave S/Renton Ave S Storm System, Construction Group 201 Parametrix 32 09-090,City 196 Pressure Zone Water Reservoir 10-011,ORCA Business Passport,King County,Sound Evaluation,RW Beck 116,151 Transit,Pierce Transit,et al 41,42 09-125,Rainier Av S(SR 167)Improvement Project, 10-013,Renton Community Marketing Campaign, Phase I-Shattuck Av S Stormwater Bypass,Pivetta Hamilton/Saunderson 7 Brothers Construction 221 10-014,Rainier Ave S(SR 167)-S Grady Way to S 2nd 09-139,S 3rd St&Shattuck Av S Intersection Safety St,WA Publics Works Grant 41,42 Improvements,EnD General Construction 294 10-015,Shoring&Cribbing Heavy Rescue Equipment, 09-140,Gene Coulon Memorial Beach Park-Fishing King County Homeland Security Subgrant 8 Pier Repair,Lake Tapps Construction 7 10-016,Senior Center Patio Repair,Jr G Concrete 09-151,Shattuck Ave S Stormwater Bypass System, Design 32,161 KBA Inc 41 10-017,Cedar River Trail Replacement,Jr G Concrete 09-155,Gene Coulon Memorial Beach Park-Asphalt Design 32,161 Pathway Repaving,Superior Asphalt Maintenance 10-020,SBDC Fund Distribution,Renton Technical 349 College MOU 7 09-157,2009 Pump Station Electrical Upgrades,EC 10-022,South Lake Washington Roadway Company 233 Improvement,WHPacific 49 09-158,Maplewood Golf Course Driving Range 10-023,Stonegate II-Lift Station and Design,Roth Drainage Repair,Ebenal General 362 Hill Engineering 49 09-173,126th Av SE Utility,Rodarte Construction 10-024,2010-2011 Coordinated Prevention Grant, 233 WA Ecology 49 09-187,Sidewalk Rehabilitation&Replacement, 10-026,Fire&Emergency Medical Services,Fire Archer Construction 202 District 25 8,34 09-204,City Hall 5th&6th Floor Remodel,Land 10-031,Updated Aerial Orthophotography,Aero- Construction Group 388 Metric 74 10- ,2010-2012 Landscape Maintenance Services, 10-032,2010 WashWise Rebate Program,Portland Canber Corporation 362,376 Energy Conservation 32 10- ,AED Purchase,Edward Byrne Memorial Justice 10-036,2010 Group Health Medical Coverage Grant 327 Contracts 74,82 10- ,Automated Meter Reading System,United Pipe 10-037,S 7th St Improvements Design,Fehr&Peers &Suppy/Sensus Metering Systems 171 74 10- ,Central Plateau Interceptor Acquisition,King 10-040,Stonegate Lift Station Conveyance County 407,409 Improvements,Shoreline Construction 115,308 10- ,Cooperative Purchasing Agreement,WA 10-044,2010 Street Overlay with Curb Ramps, General Administration 170,180,181 Lakeside Industries 180,407 10- ,Interim Fire&Emergency Medical Services,Fire 10-045,Valley Civil Disturbance Unit,Various District 25 8,9 Agencies 8,9 10- ,Joint Purchasing,eCityGov Alliance 407,409 10-046,Thunder Hills Creek Sanitary Sewer&Surface Water,Parametrix 107 RENTON CITY COUNCIL MEETING MINUTE INDEX 419 2010 January-December 10-054,West Hill Reservoir Recoat&Upgrade 2010, 10-120,Lake Washington Beach Lift Station,Kamins Coatings Unlimited 170,180 Construction 327,354 10-056,2010-2012 Landscape Maintenance Services, 10-122,2010-2011 Waste Reduction&Recycling, 11w Vinson Brothers 137,161,171 King County Grant 233,236 10-067,Logan Av N Stage 2 Lake Washington South 10-123,Taxiway Bravo Repaving/Reconstruction Lake Connector,EnD General Construction 211, Project,FAA Grant 257,259 235 10-126,Airport Sustainability Plan,FAA Grant, 268, 10-069,Valley Narcotics Enforcement Team,Various 274 Agencies 116 10-128,Parks,Recreation,Open Space&Natural 10-075,Employee Medical Services,Valley Medical Resources Plan Update,MIG 211,222,268 Center Occupational Health Services 171,172 10-129,NPDES Phase II Stormwater Permit,DOE 10-076,Fire and Emergency Medical Services,Fire Grant 285 Protection District#37 161,172,173 10-133,Emergency Management Performance Grant, 10-077,P.A.T.R.O.L.Interlocal Agreement,Various WA State Military Department 233 Agencies 171,172 10-136,2010&2011/2012 CDBG Funding Allocations, 10-081,200 Mill Building HVAC Upgrades, Multi-Service Center 284,298 Performance Mechanical Group 74,82,268 10-137,Water System Plan Update,Carollo Engineers 10-082,Maintenance Dredging&Shoreline 317 Mitigation,SRFB Grant 189 10-142,Westview Lift Station Upgrades,Advanced 10-084,Union Ave NE/Duvall Ave NE Storm System Construction'397,408 Repair,Hoffman Construction 232 10-143,Efficiency Assessement,National Center for 10-085,1-405&SR 169 Right-of-Way Agreement, State Courts Grant 308 WSDOT 202,203 10-149,Electronic Document&Records Management 10-086,Madsen Creek Sediment Basin Cleaning- System,VPCI/Laserfiche 294,318 2010 Project,Sierra Pacific Construction 232,350 10-155,Taxiway Bravo Rehabilitation Phase I,Reid 10-087,Stonegate Lift Station Replacement, Middleton 350,377 Shoreline Construction 284,298 10-158,Maintenance Dredging&Shoreline 10-088,Sunset Area Community Investment.Strategy, Mitigation,King Conservation District WRIA Grant CH2MHILL 180,202 388 10-089,Police In-Car Video Systems,Coban 10-160,Valley Special Weapons and Tactics Team, too Technologies 201,212 Various Agencies 388,390 10-090,Electric Hybrid Vehicle Purchase,Puget 10-164,2010/2012 Union Contracts(Police Guild Sound Clean Air Agency Grant 201,223 Non-Commissioned)308,318 10-091,Renton Fire Station 17 Roof Replacement, 10-165,2010/2012 Union Contracts(Firefighters Stanley Roofing 256,388 Local 864)308,318 10-094,Springbrook Creek Wetland and Habitat 10-166,2010/2012 Union Contracts(Firefighters Mitigation Bank Credit Purchase 222,223 Local 864 Batallion Chiefs/Safety Officers)308,318 10-096,Sunset Area Community Investment Strategy, 10-167,2010/2012 Union Contracts(AFSCME Local Renton Housing Authority 188,257,259 2170)308,318 10-097,City Hall Concrete Repair/Replacement, 10-171,2011/2012 Healthcare Broker Services,RL Contech Services 362 Evans Company,CAG-10 389,399 10-100,Renton City Hall Grout&Tile Restoration, 10-172,2011 Claims Processing,Healthcare Clear Conscience Sealants 362 Management Administrators 388,399 10-102,Quendall Terminals EIS,Blumen Consulting 10-174,Implement Community Arts,Cultural Group 221,235 Development Authority(4Culture)Grant 362 10-106,Future Library Site&Downtown Library Council Structure Analysis,Swenson Say Faget 211,223 2011 Committee Assignments 389 10-108,Upper Springbrook Reach Restoration,Army 2011 Council President(Briere)&President Pro Tem Corps of Engineers 212 (Parker)Election 367 10-111,Clean Economy Strategy,Cascasdia Award to Randy Corman,2009 Council President 8 Consulting Group 258 Committee on Committees 367 10-112,East Renton Lift Station Elimination Project, Council Interaction,Johnson 100 Carollo Engineers 243,258 Domestic Violence Awareness Pledge 331 10-114,Earlington Park-Pathway Repair& Firefighting Training Operations 145 Replacement,Hot Mix Pavers 349 1-405 High Occupancy Toll Lane Proposal 35 10-117,Vehicle Use Agreement,SCORE 243,246 Joint Meeting with Port of Seattle Commissioners 10-119,Ballfield Lighting Replacement,Milne Electric 153 243,258 Meeting Cancelation(12/20/2010) 410 Open Public Meetings Act 274 420 RENTON CITY COUNCIL MEETING MINUTE INDEX 2010 January-December Parker,CISR Recognition 54 Community Budget Advisory Group,Walker 327 Planning&Development Committee Meeting Dates Convert Limited Term GIS Coordinator Position to &Times 10 Full-time Position 170,180 Senator Randy Gordon-41st District 48 Cooperative Purchasing Agreement,WA General Transportation(Aviation)Committee Meeting Dates Administration,CAG-10 170,180,181 &Times 10 Electronic Document&Records Management Utilities Committee Meeting Dates&Times 10 System,VPCI/Laserfiche,CAG-10-149 294,318 Voter Initiatives 274 Establish Biennial Budget Process 137,145,153 Court Case Fee Schedule Brochure 319 Alleged Unfit Structure,McCammon,CRT-10-001 35 Fiber to the Premises(FTTP)Construction Incentive Alleged Unfit Structure,Miller,CRT-10-001 32 81,82 Puget Sound Energy,CRT-10-004 268 Financial Literacy Month-January 2010 15 Renton Neighbors for Healthy Growth,CRT-10-003 Fiscal Services Director,Hire at Step E 49 268 GIS Analyst&Coordinator,Salary Grades&Class Trenchless Construction Services,CRT-10-002 150 Specifications 41,100 Executive Golf Refunding Bonds&Interfund Loan 308,317,319 2/9/2010 Special Election Certification 73 Hydrant Meter Fees 161,171,173,181 2010 Renton Population 211 Information Technology Director,Hire at Step E 137 2011-2016 Business Plan 137,138 Joint Purchasing,eCityGov Alliance,CAG-10 407,409 Administration Board Authority,Valley Permits Technology Surcharge Fee 318 Communications Center,CAG-00-049 222 Police In-Car Video Systems,Coban Technologies, Code Amendment Public Defense Standards 308 CAG-10-089 201,212 Fire&Emergency Medical Services,Fire District 25, Purchasing(Bidding and Contracting)Policy Revisions CAG-10-026 8,34 80,92 Fire and Emergency Medical Services,Fire Protection Renton Rotary Fee Waiver Request 42 District#37,CAG-10-076 161,172,173 Senior/Disabled Utility Discount Rates 92 Interim Fire&Emergency Medical Services,Fire Technology Surcharge Fee 161 District 25,CAG-10 8,9 Utility Billing Adjustment,Rencliffe Apartments 308, Lindbergh Pool Financing 93 318 Municipal Clerks Week-May 2 to 8,2010 134 Utility Billing Adjustment,RVA Center 376,389 Nortwest Men's Project Pledge Regarding Domestic Vouchers 9,24,33,49,57,74,92,100,116,138, Violence 308,310 152,172,189,212,222,235,258,269,297,317, Potential Annexation to King County Library Board 337,363,389,399 10 Water Bill Adjustment,Kirk Moore 151,162 Public Defense Standards 328,330,339 Water Bill Adjustment,Shadowhawk LLC 24,33 Quarterly Contract List,10/1/2009 to 12/31/2009 32 Water Bill Adjustments,Sons of Haiti,Sunnydale Quarterly Contract List,1/1/2010 to 3/31/2010 126 Mobile Home Partnership&Mobile Home Park Quarterly Contract List,4/1/2010-6/30/2010 221 257,269 Quarterly Contract List,7/1/2010 to 9/30/2010 327 Fire Finance "CodeRed"Emergency Notification System Testing 2010 Budget Amendments 235,236,247 115 2010 Carry Forward Ordinance 107,116,117,128 2009 International Fire Code with City Amendments 2010 Fee Schedule Amendments 81,92 295,309,311,320 2011/2012 Fee Schedule 377 American Diabetes Month-November 2010 345 2011/2012 Utility Rates 285 Basic Life Support Services,King County,CAG-09-081 Addenda#49,#54&#55,Eastside Fiber Consortium, 56 CAG-06-097 294 Citizen Commendation 54 Amend Name to Finance and Information Technology Citizen Recognition 230,253,316,397 Department 233,236,247 Emergency Management Performance Grant,WA Bankruptcy Claim,Smurfit-Stone Container State Military Department,CAG-10-133 233 Corporation 80,92 Employee Medical Services,Valley Medical Center Benson Hill Communities,State Funding 49,57,58 Occupational Health Services,CAG-10-075 171, Benson Hills Communities Annexation,Sale and Use 172 Tax Resolution,Sartnurak 55 Employee Promotions 210 Biennial,City of Renton 327 Employee Recognition 143 Bond Refinancing,2001 LTGO Bonds 81,92,93,100 Fire&Emergency Medical Services,Fire District 25, Bond Refinancing,Valley Communications Center 57, CAG-10-026 8,34 65,66,67 421 RENTON CITY COUNCIL MEETING MINUTE INDEX 2010 January-December Fire and Emergency Medical Services,Fire Protection Human Services Funding,Chatterton 375 District 37,CAG-10-076 172, 173 Human Services Funding,Curry 387 Fire Department Response Time,Johnson 73 Human Services Funding,Funkhauser 374 Fire Prevention Week-October 3 to 9,2010(306), Human Services Funding,Goetz 374 298 Human Services Funding,McOmber 380 Firefighting Training Operations 145 Human Services Funding,Merklin 374 Highlands Area Emergency Preparedness,McOmber Human Services Funding,Parnell 374 &DeMastus 337 Human Services Funding, Reading 375 Highlands Resident Emergency Preparedness, Human Services Funding,Sampson 374 McOmber 339 Human Services Funding,Sklanka 375 Interim Fire&Emergency Medical Services, Fire National Mentoring Month-January 2010 15 District 25,CAG-10 8,9 Week of the Young Child-April 11 to 17,2010 106 Meeting with the Fire Department,Johnson 255,283, King County 320 2/9/2010 Special Election Certification 73 NFA Executive Fire Officer Recognition 345 2009 King County Surface Water Design Manual& Promotion of Mark Peterson to Fire Chief and City Amendments 34,35,43 Emergency Services Administrator 98 Solid Waste Interlocal Agremeent,CAG-10 42 Ready in Renton Month-September 2010 253 Latecomer Agreement Ready in Renton Report 316 SE 2nd PI Extension,Classic Concepts V,LA-10-001 Renton Fire Station 17 Roof Replacement,Stanley 201,235 Roofing Company,CAG-10-091 388 Lease Renton Heart Month Wrap-Up 87 200 Mill Building,Clear Wireless,LAG-10 398,408 Renton Hearth Month-February 2010 40 200 Mill Building,PMC Bancorp,LAG-10 310 Shoring&Cribbing Heavy Rescue Equipment,King Addendum#7,BEFA,LAG-87-001 257 County Homeland Security Subgrant,CAG-10-015 Addendum#8,BEFA,LAG-87-001 257 8 Addendum,AirO, Inc,LAG-03-002 201 Franchise Addendum,Bosair,LLC,LAG-86-003 202 Real Estate Sign Kiosk Master Use Agreement,Master Addendum,Lane Hangar Condominium Association, Builders Association 9,10 LAG-99-003 211 Human Resources Addendum,Leven,LAG-88-001 202 2010 Group Health Medical Coverage Contracts,CAG- Addendum,Pro-Flight Aviation,LAG-99-002 233 10-036 74,82 AirO,Inc,LAG-03-002 81,258 2010-2012 Union Contracts,CAG-10-164,CAG-10- Airport,Greater Renton Chamber of Commerce,LAG- 165,CAG-10-166,CAG-10-167 308,318 633-61 398,407 2011 Claims Processing,Healthcare Management Assisgnment from Pro-Flight Aviation to 540 Renton Administrators,CAG-10-172 388,399 Hangar,LAG-99-002 362,376 2011/2012 Healthcare Broker Services, RL Evans City Hall Jail Facilities,SCORE,LAG- 361,376,377 Company,CAG-10-171 388,399 City Hall Office Space,SCORE,LAG-10-003 243,246 Convert Limited Term GIS Coordinator Position to Edlund Property House, Renton Housing Authority, Full-time Position 170,180 LAG-06-001 398,408 Fiscal Services Director,Hire at Step E 49 Iron Mountain Information Management Group,City GIS Analyst&Coordinator,Salary Grades&Class Hall 4th Floor,LAG-00-003 49,65 Specifications 41, 100 KCSARC,200 Mill Building,LAG-01-006 8,33 Hire Deputy Public Works Administrator- Long-Term Airport Property,The Boeing Company, Transportation at Step D 127 LAG-10-001 116,152 Hire Deputy Public Works Administrator- Park&Ride Garage Agreement, King County METRO, Transportation at Step E 116 LAG-04-003 398,408 Information Technology Director,Hire at Step E 137 Rent Deferral,AirO,Inc,LAG-03-002 299 Position Reclassification,Risk Management Suite 100 Liberty Park Community Building, Renton Technician 24,33 Community Foundation,LAG-10-002 170,189 Replace Police Manager with Commander Position Suite 410 200 Mill Building,PMC Bancorp,LAG-10 116 294 Human Services Library 2010&2011/2012 CDBG Funding Allocations,CAG- King County Library System Introduction 63 10-136 284,298 Lindbergh Pool Closure&Potential Annexation to 2011/2012 General Fund Funding Allocations 284 King County Library System 57 Elder Abuse Awareness Day-June 15,2010 178 Lindbergh Pool Closure&Potential Annexation to Grant Selection Process 354 King County Library System,Osborn 58 ... Human Services Funding,Brooks 374 422 RENTON CITY COUNCIL MEETING MINUTE INDEX 2010 January-December Potential Annexation to King County Library System AED Purchase,Edward Byrne Memorial Justice Grant, 10,15,58 CAG-10 327 Potential Annexation to King County Library System, Amend Park Rules&Regulations,Trail Safety 201, Asher 49,58 204 Potential Annexation to King County Library System, City Hall Jail Facilities Lease 361,376,377 Avery 6 City Hall Office Space,SCORE,LAG-10-003 243,246 Potential Annexation to King County Library System, Domestic Violence Awareness Pledge 33 Deluca 56 Employee Recognition 63 Potential Annexation to King County Library System, Expulsion from City Parks 74,82 Finlayson 56 Feeding Dangerous Wildlife 259,285 Potential Annexation to King County Library System, Hire at Step D 81 Johnson 30,31,41,48,55 Memorandum of Understanding,WA State Traffic Potential Annexation to King County Library System, Safety Commission Grant,CAG-10 407 Krauss 55 National Domestic Violence Awareness Month- Potential Annexation to King County Library System, October 2010 306 McCammon 10,56 National Night Out 2010-August 3,2010 230 Potential Annexation to King County Library System, National Police Week 146 McOmber 10 P.A.T.R.O.L.Interlocal Agreement,Various Agencies, Potential Annexation to King County Library System, CAG-10-077 171,172 Nordlund 41 Police In-Car Video Systems,Coban Technologies, Potential Annexation to King County Library System, CAG-10-089 201,212 Thomas 30,56 Regulating Transit Center Conduct 388,398,399,409 Renton Library's Historic Collection,Asher 73 Replace Police Manager with Commander Position Municipal Court 116 Courtroom#1 Name Request,Roger 1.Lewis Return to Renton Car Show Report 265 Courtroom 104,108 Traffic Safety Target Zero Award Recognition 336 Efficiency Assessement,National Center for State Update Park Rules&Regulations 362,377,390 Courts Grant,CAG-10-143 308 Valley Civil Disturbance Unit,Various Agencies,CAG- Public Defense Standards 308,328,330,339 10-045 8,9 Roger I.Lewis Courtroom 168 Valley Narcotics Enforcement Team,Various Plat Agencies,CAG-10-069 116 Benson Trails a.k.a.Sandhu Plat,120th Av SE&SE Valley Special Weapons and Tactics Team,Various 184th St,FP-09-111 91,93 Agencies,CAG-10-160 388,390 Cavalla Preliminary Plat Appeal,Petrie,PP-08-097, Vehicle Use Agreement,SCORE,CAG-10-117 243, Various 110 246 Cavalla Preliminary Plat,Petrie,PP-08-097 107,122 VIDA,Dotson Security Services,CAG-08-086 8 Cavalla,162nd PI SE&SE 137th PI,PP-08-097 144 Wireless Device Use While Driving 201,203 Eagle Ridge PUD,Koruga,LUA-09-150 307,348 Policy Frontier Bank Short Plat,ROW Dedication,Jericho Av Purchasing(Bidding and Contracting)Policy Revisions NE&NE 6th St 362 80,92 Liberty Gardens,162nd Av SE&SE 140th St,PP-08- Public Safety 093 153 Activities in the Renton Highlands,DeMastus 110 Nazarian Shore Plat,ROW Dedication,Duvall Ave NE Amend Park Rules&Regulations,Trail Safety 201, 327 204 North Renton Profession Building Rebuild,Moon, Expulsion from City Parks 74,84 LUA-10-003 387,406 Feeding Dangerous Wildlife 259,285 Renton Neighbors for Healthy Growth,CRT-10-003 Fire&Emergency Medical Services,Fire District 25, 268 CAG-10-026 8,34 Shoreline Substantial Development Permit, Fire and Emergency Medical Services,Fire Protection Nicholson,LUA-10-041 267 District 37,CAG-10-076 172,173 Talbot Ridge Estate,Six-Month Extension,FP-07-150 Interim Fire&Emergency Medical Services,Fire 243 District 25,CAG-10- 8,9 Wal-Mart Expansion Site Plan,Renton Neighbors for Wireless Device Use While Driving 201,203 Health Growth,SA-10-009 211,254 Public Works Wilson Park Preliminary Plat,Wilson,PP-09-140 201, 2010 Street Overlay with Curb Ramps,Ladeside 253 Industries,CAG-10-044 407 Police Cascade Interceptor Repair,Declaring an Emergency, 201,203 423 RENTON CITY COUNCIL MEETING MINUTE INDEX 2010 January-December Electric Hybrid Vehicle Purchase,Puget Sound Clean Night Closures on Benson Rd S 87 Alr Agency,CAG-10-090 201,223 ORCA Business Passport,King County,Sound Transit, Employee Recognition 326 Pierce Transit,et al,CAG-10-011 41,42 `r National Drinking Water Week-May 3 to 7,2010 Rainier Av S(SR 167)Improvement Project,Phase I- 134 Shattuck Av S Stormwater Bypass,Pivetta Brothers Noise Level Regulations 274 Construction,CAG-09-125 221 Standard Plans for Public Works Construction 150, Rainier Ave S(SR 167)-S Grady Way to S 2nd St,WA 162 Publics Works Grant,CAG-10-014 41,42 Street Light Request,Kushin 35 S 7th St Improvements Design,Fehr&Peers,CAG-10- Winter Response-Snow Removal 386 037 74 REZONE Shattuck Ave S Stormwater Bypass System,KBA Inc, SW Sunset Blvd,R-10 RM-F&RC to IL,and R-10 to CAG-09-151 41 RM-F 409 Sidewalk Rehabilitation&Replacement,Archer SAD Construction,CAG-09-187 202 126th Av SE Extension Special Assessment District South Lake Washington Roadway Improvement, 285,298,300,311 WHPacific,CAG-10-022 49 Swearing-In Ceremony Speed Limits on State Highwways within City Limits Councilmembers Corman,Briere,&Zwicker 5 205 Municipal Court Judge Terry Jurado 6 Springbrook Trail Award Presentation,Washington Solid Waste Recreation&Parks Association 159 Change Garbage Provider,Karathu 128 SR 900/Hoquiam Ave NE Traffic Signal,Construct Waste Management Annual Report,Salinas 241 Company,CAG-08-101 8 Wonderland Estates Solid Waste Service 171 Stage II Lake Washington Trail South Lake Connector, Transportation WHPacific,CAG-09-075 8 2011-2016 TIP 180,197,202,203 Street Light Fixtures 259 Airport Maintenance Dredging&Shoreline Street Patch and Overlay with Curb Ramps,Lakeside Mitigation,Parametrix,CAG-08-198 298 Industries,CAG-10-044 180 Airport Sustainability Plan,FAA Grant,CAG-10-126 SW 27th St/Strander Blvd Extension,Berger/Abam 268,273 Engineers,CAG-09-077 8,24 Amend Park Rules&Regulations,Trail Safety 201, Taxiway Bravo Rehabilitation Phase I,Reid Middleton, ilu 204 CAG-10 350 Bicycle Safety on City Walking Paths and Trails,Dalton Traffic Delays,Talbot Rd S 138 135 Trail Safety,Burns 159 Demolition of Benson Rd Bridge&1-405 Closure- Trail Safety,Knight 162 WSDOT&Corridor Design Builders 168 Trail Safety,Silbaugh 160 Garden Av N Widening,KPG Inc,CAG-09-020 99 Trail Safety,Walz 178 Highlands to Landing Pedestrian Connection,WSDOT Transit Now Agreement,King County Transit,CAG-08- Grant,CAG-10-002 8,9 194 284,285 Hire Deputy Public Works Administrator- Wetland Permits&Mitigation,Sound Transit,CAG-10 Transportation at Step D 127 407,409 Hire Deputy Public Works Administrator- Utility Transportation at Step E 116 126th Av SE Extension Special Assessment District 1-405&SR 169 Right-of-Way Agreement,WSDOT, 285,298,300,311 CAG-10-085 201,203 126th Ave.SE Utility,Rodarte Construction,CAG-09- 1-405(1-5 to SR 169 Stage 2 Widening,WSDOT,CAG- 173 233 08-156 268 2009 King County Surface Water Design Manual 34, 1-405(1-5 to SR 169 Stage 2 Widening,WSDOT,CAG- 35 08-157 268 2009 King County Surface Water Design Manual& 1-405 High Occupancy Toll Lane Proposal 35 City Amendments 43 Logan Av N Stage 2 Lake Washington South Lake 2009 Pump Station Electrical Upgrades,EC Company, Connector,EnD General Construction,CAG-10-067 CAG-09-157 233 211,235 2009 Water Design Manual Update,RW Beck,CAG- Maintenance Dredging&Shoreline Mitigation,SRFB 06-201 32 Grant,CAG-10-082 189 2010 WashWise Rebate Program,Portland Energy Maple Valley Hwy(SR 169)Improvements Phase 2, Conservation,CAG-10-032 32 Rodarte Construction,CAG-07-161 99 2010-2011 Coordinated Prevention Grant,WA Memorial Signs on City Streets 205 Ecology,CAG-10-024 49 NE 4th St/Bremerton Av NE&Whitman Av NE,Signal 2010-2011 Waste Reduction&Recycling,King County Now Improvements,CAG-10 64,100 Grant,CAG-10-122 233,236 424 RENTON CITY COUNCIL MEETING MINUTE INDEX 2010 January-December 2011&Beyond Utilities Rate Plan 35,234 Stonegate Lift Station Conveyance Improvements, 2011/2012 Piped Utility Rates 354,366 Shoreline Construction,CAG-10-040 115,308 2011/2012 Solid Waste Rates 354,367 Stonegate Lift Station Replacement,Shoreline 2011/2012 Utility Rates 285,308 Construction,CAG-10-087 284,298 Automated Meter Reading System,United Pipe& Stormwater Facility Maintenance,Riley 320 Supply/Sensus Metering Systems,CAG-10 161, Thunder Hills Creek Sanitary Sewer&Surface Water, 171 Parametrix,CAG-10-046 107 Cascade Interceptor Repair,Declaring an Emergency, Transfer of Stormwater Drainage Facilities,King 201,203 County,CAG-10 268,274 Central Plateau Interceptor Acquisition,King County, Union Ave NE/Duvall Ave NE Storm System Repair, CAG-10 407,409 Hoffman Construction,CAG-10-084 232 City 196 Pressure Zone Water Reservoir Evaluation, Upper Springbrook Creek Resotration,US Army Corps RW Beck,CAG-09-090 116,151 of Engineers,CAG-08-021 57 Dayton Av NE/NE 22nd St Drainage Improvement, Upper Springbrook Reach Restoration,Army Corps of Pivetta Brothers Construction,CAG-08-115 268 Engineers,CAG-10-108 212 East Renton Lift Station Elimination Project,Carollo Water Block Rates&Irrigation Rates Modification, Engineers,CAG-10-112 243,258 Water Conservation Efforts 41 Establish President Park Sanitary Sewer Water Shut-Off,Renton Hill Neighborhood 367 Replacement/Rehabilitation Capital Improvement Water System Plan Update,Carollo Engineers,CAG- Project 161,171 10 317 Hydrant Meter Fees 161,171,173,181 Water System Upgrades&Purchase,Budget Re- Lake Ave S/Renton Ave S Storm System,Parametrix, appropriation 144,151 CAG-10-010 32 Water Utililty Tax Increase 377 Lake Washington Beach Left Station,Kamins West Hill Reservoir Recoat&Upgrade 2010,Coatings Construction,CAG-10-120 327,354 Unlimited,CAG-10-054 170, 180 Latecomer Agreement,Jones,Classic Concepts V,LA- Westview Lift Station Upgrades,Advanced 10-001 201 Construction,CAG-10-142 397,408 Local Hazardous Waste Management Program, Wonderland Estates Solid Waste Service 171 Seattle/King County Public Health,CAG-08-205 99 WSDOT Madsen Creek Sediment Basin Cleaning-2010,Sierra Highlands to Landing Pedestrian Connection,Grant, Pacific Construction,CAG-10-086 232,350 CAG-10-002 8,9 National Flood Insurance Program-Community 1-405(1-5 to SR 169)Stage 2 Widening,CAG-08-149 Rating System(CRS)Presentation 122 81 NPDES Phase II Stormwater Permit,DOE Grant,CAG- 1-405(1-5 to SR 169 Stage 2 Widening,CAG-08-156 10-129 285 268 Release of Easement Request,Barghausen Engineers 1-405(1-5 to SR 169 Stage 2 Widening,CAG-08-157 284,299 268 Release of Easement Request,PACLAND 107,151 Night Closures on Benson Rd S 87 Residential Plat Stormwater Facility Maintenance Springbrook Creek Wetland and Habitat Mitigation 285,327 Bank Credit Purchase,CAG-10-094 222,223 Residential Plat Stormwater Maintenance,Struyk 286 Zoning Senior/Disabled Utility Discount Rates 92 Declaring a Moratorium,Adult Entertainment Springbrook Creek Wetland and Habitat Mitigation Business Permitting 64,88 Bank Credit Purchase,WSDOT,CAG-10-094 222, Modified Moratorium,Adult Entertainment Business 233 Permitting 109,150,169,204 Springbrook Trail Award Presentation,Washington Continuation of Moratorium,Adult Entertainment Recreation&Parks Association 159 Business Permitting,294 Stonegate 11-Lift Station and Design,Roth Hill Engineering,CAG-10-023 49 1 AGENDA RENTON CITY COUNCIL REGULAR MEETING January 3, 2011 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 12/13/2010. Council concur. b. Community and Economic Development Department recommends approval of a contract in the amount of$112,000 with the Renton Chamber of Commerce for Renton Visitors Connection tourism promotion activities. Council concur. c. Community and Economic Development Department recommends approval of a contract in the amount of $103,000 with Hamilton/Saunderson, Inc. for administration of the 2011 Renton Community Marketing Campaign. Council concur. d. Finance and Information Technology Department submits request from Peniraec, LLC dba Younker Motors, Inc. for a utility bill adjustment due to a water leak and recommends granting the adjustment in the amount of$4,053.64. Refer to Finance Committee. e. Human Resources and Risk Management Department recommends approval of the reclassification and reorganization of one position in the Community Services Department; two positions in the Executive Department; three positions in the Finance and Information Technology Department; and two positions in the Public Works Department, effective 1/1/2011, with costs funded by reductions made in the respective department. Refer to Finance Committee. f. Human Resources and Risk Management Department recommends approval of the 2010- 2012 Collective Bargaining Agreement with the Renton Police Officers' Guild - Commissioned personnel. Refer to Finance Committee. g. Transportation Systems Division submits CAG-08-001, Duvall Avenue NE/Coal Creek Parkway SE Reconstruction, and requests approval of the project and commencement of a 60-day lien period with Northwest Cascade, Inc., contractor. Council concur. Page 1 of 2 2 h. Transportation Systems Division recommends' approval of a Fuel Tax Grant Distribution agreement to accept $1,977,000 from the Washington State Transportation Improvement Board (requiring 40% local match) for the first phase of implementation of the NE 3rd-4th Corridor Improvement Plan. Council concur. 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. Committee of the Whole: Airport Issues b. Community Services Committee: On-leash Dogs in Northern-most Portion of Coulon Beach Park; Bilingual City Notices c. Finance Committee: Vouchers; IKEA Performing Arts Center Funding d. Planning & Development Committee: Transfer of Development Rights (TDRs); Storage & Storage Buildings e. Public Safety Committee: Speeding on Sunset Blvd. SW f. Transportation (Aviation) Committee: Airport Financial & Property Management Options; Speed Limits on State Highways within City Limits; Street Light Fixtures 7. . RESOLUTIONS AND ORDINANCES 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) CANCELED • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk• CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RECABLECAST: Tues. &Thurs.at 11 AM&9 PM,Wed.&Fri at 9 AM&7 PM and Sat.&Sun.at 1 PM&9 PM Page 2 of 2 3 FCITY COUNCIL January 3, 2011 City Clerk Division Referrals COMMITTEE OF THE WHOLE West Hill annexation facilitation FINANCE COMMITTEE Younker Motors utility billing adjustment request Reclassifications & Reorganizations 4 RENTON CITY COUNCIL Regular Meeting January 3, 2011 Council Chambers Monday, 7 p.m. M I N U T E S 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 TERRI BRIERE,Council President; KING PARKER; DON PERSSON; MARCIE COUNCILMEMBERS PALMER; RANDY CORMAN; GREG TAYLOR; RICH ZWICKER. CITY STAFF IN ATTENDANCE DENIS LAW, Mayor;JAY COVINGTON,Chief Administrative Officer; 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 Technology Administrator; PREETI SHRIDHAR, Communications Director; DEPUTY CHIEF ERIK WALLGREN, Fire and Emergency Services Department. AUDIENCE COMMENT Howard McOmber(Renton), Renton Highlands Community Association, Citizen Comment: McOmber, remarked that he submitted a letter to Mayor and Council expressing Highlands Revitalization appreciation for the ongoing support for the Renton Highlands area and opposition to any use of eminent domain. He stated that the community is very interested in improving the Highlands and is thankful for the opportunity to participate in the process. CONSENT AGENDA Items listed on the consent agenda are adopted by one motion which follows the listing. At the request of Councilmember Persson, Item 5.f. was removed for separate consideration. Council Meeting Minutes of Approval of Council meeting minutes of 12/13/2010. Council concur. 12/13/2010 CED: Renton Visitors Community and Economic Development Department recommended approval Connection, Renton Chamber of a contract in the amount of$112,000 with the Renton Chamber of of Commerce Commerce for Renton Visitors Connection tourism promotion activities. Council concur. CED: 2011 Renton Community Community and Economic Development Department recommended approval Marketing Campaign, of a contract in the amount of$103,000 with Hamilton/Saunderson, Inc.for Hamilton/Saunderson advertising events and administration of the 2011 Renton Marketing Campaign. Council concur. Finance: Utility Billing Finance and Information Technology Department submitted a request from Adjustment,Younker Motors Peniraec, LLC dba Younker Motors, Inc.for a utility bill adjustment due to a water leak and recommended granting the adjustment in the amount of $4,053.64. Refer to Finance Committee. Human Resources: Human Resources and Risk Management Department recommended approval Reclassifications& of the reclassification and reorganization of one position in the Community Reorganizations Services Department(Community Services Resources and Funding Manager, m25 to m29);two positions in the Executive Department(Communications Specialist I to Communications Specialist II, a12 to a21; and Forms and Graphic Technician to Web Specialist, a10 to a17);three positions in the Finance and 5 January 3, 2011 Renton City Council Minutes Page 5 Information Technology Department (two Finance Analyst III to Senior Finance Analyst, n16 to m25; and Systems Analyst/Programmer to Senior Systems Analyst, a21 to a24); and two positions in the Public Works Department (Airport Manager, m32 to m33; and Program Specialist to Senior Program Specialist, a13 to a15), effective 1/1/2011,with costs funded by reductions made in the respective departments. Refer to Finance Committee. CAG: 08-001, Duvall Ave NE/ Transportation Systems Division submitted CAG-08-001, Duvall Ave NE/Coal Coal Creek Parkway SE Creek Parkway SE Reconstruction, and requested approval of the project and Reconstruction, Northwest commencement of a 60-day lien period with Northwest Cascade, Inc., Cascade contractor. Council concur. Transportation: Fuel Tax Grant Transportation Systems Division recommended approval of a Fuel Tax Grant Distribution Agreement, WA Distribution agreement to accept$1,977,000 from the Washington State Transportation Improvement Department of Transportation Improvement Board (requiring 40% local match) Board for the first phase of implementation of the NE 3rd/NE 4th St. Corridor Improvement Plan. Council concur. MOVED BY BRIERE, SECONDED BY PARKER, COUNCIL APPROVE THE CONSENT AGENDA MINUS ITEM 5.f. CARRIED. Separate Consideration Item Human Resources and Risk Management Department recommended approval 5.f. of the 2010-2012 Collective Bargaining Agreement with the Renton Police Human Resources: 2010-2012 Officers' Guild - Commissioned personnel with specific changes by title and Union Contract, Police division regarding clothing allowance, Field Training Officer premium pay, Officers' Guild -Commissioned increased sick leave accrual, and LEOFF II disability compensation. Refer to m. MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL CONCUR IN CONSENT AGENDA ITEM 5.f. CARRIED. UNFINISHED BUSINESS Council President Briere presented a Committee of the Whole report COMMITTEE OF THE WHOLE recommending the following referral be closed: Airport:Airport Issues Referral#2837 (8/16/2010) Issues. It does not -Airport p appear necessary to have an open referral on this issue at this time. MOVED BY BRIERE, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. PLANNING & DEVELOPMENT Planning and Development Committee Chair Parker presented a report COMMITTEE recommending the following Committee referrals be closed: CED:Transfer of Development Referral#2787 (4/26/2010) -Transfer of Development Rights. The Committee Rights (TDRs)/Storage & has been briefed and recommends no changes be made to the current policy at Storage Buildings this time. Referral#2834 (8/9/2010)-Storage and Storage Buildings. This issue has been included as part of the 2011 Docket work program. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. FINANCE COMMITTEE Finance Committee Chair Persson presented a report recommending approval Finance: Vouchers of Claim Vouchers 298888-299450 and three wire transfer totaling $8,426,239.62; and approval of 733 direct deposits, 76 payroll vouchers, and one wire transfer totaling$2,650,573.16. MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. 6 Renton Cit Council Minutes Page 6 January 3,2011 Y Finance: IKEA Performing Arts Finance Committee Chair Persson presented a report recommending the Center Funding following Committee referral be closed: Referral#2406(6/18/2007) - IKEA Performing Arts Center Funding. The Committee has been briefed and recommends no changes be made to the current policy at this time. MOVED BY PERSSON,SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. TRANSPORTATION Transportation (Aviation)Committee Chair Corman presented a report (AVIATION)COMMITTEE recommending the following Committee referrals be closed: Airport: Financial & Property Referral#2343 (1/8/2007)-Airport Financial and Property Management Management Options/Speed Options. Given that the Jet Center Proposal has failed,this referral is not Limits on State Highways necessary. within City Limits/Street Light Referral#2812(6/28/2010) -Speed Limits on State Highways within City Limits. Fixtures This issue was addressed as part of Speed Limit Revisions. Referral#2838(8/16/2010) -Street Light Fixtures. This issue was addressed as part of the 2011/2012 Budget. MOVED BY CORMAN,SECONDED BY PALMER,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. COMMUNITY SERVICES Community Services Chair Palmer presented a report recommending the COMMITTEE following Committee referrals be closed: Community Services: Allowing Referral#2746 (12/14/2009)-Allowing On-Leash Dogs in Coulon Beach Park. On-Leash Dogs in Northern- The Committee has been briefed regarding current regulations and most Portion of Coulon Beach recommends that no changes be made at this time. Park/ Bilingual City Notices Referral#2511 (2/25/2008) - Bilingual City Notices. It is currently the practice to notify citizens in multiple languages and methods. The Committee requests no changes be made to the current policy at this time. MOVED BY PALMER, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. PUBLIC SAFETY COMMITTEE Public Safety Committee Chair Taylor presented a report recommending the Public Safety:Speeding on following referral be closed: Sunset Blvd SW Referral#2605 (10/6/2008)-Speeding on Sunset Blvd. SW. This issue was addressed as part of the Speed Limit Revisions in the Transportation Committee. MOVED BY TAYLOR,SECONDED BY BRIERE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. NEW BUSINESS Council President Briere presented an award to Don Persson in recognition of Council: Award to Don his outstanding service as President of the City Council during 2010. Persson, 2010 Council President Annexation:West Hill MOVED BY ZWICKER,SECONDED BY PARKER, COUNCIL MOVE THE TOPIC OF Facilitation THE WEST HILL ANNEXATION (FACILITATION) FROM THE PLANNING AND DEVELOPMENT COMMITTEE TO THE COMMITTEE OF THE WHOLE. CARRIED. 7 January 3, 2011 Renton City Council Minutes Page 7 ADJOURNMENT MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. Time: 7:13 p.m. Bonnie Walton, CMC, City Clerk Jason Seth, Recorder January 3, 2011 8 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING January 3, 2011 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 1/10 1-405 Update (WSDOT) (Briere) 6 p.m. COMMUNITY SERVICES MON., 1/10 CANCELED (Palmer) FINANCE MON., 1/10 Vouchers; (Persson) 4:30 p.m. Younker Motors Utility Billing Adjustment Request; Reclassifications & Reorganizations; Emerging Issues in Revenue PLANNING & DEVELOPMENT (Parker) PUBLIC SAFETY (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. 9 AGENDA RENTON CITY COUNCIL REGULAR MEETING January 10, 2011 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. PROCLAMATION a. National Mentoring Month -January 2011 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 1/3/2011. Council concur. b. Community and Economic Development Department requests authorization to establish a new, limited term, .75 FTE (Full Time Equivalent) position titled Farmers Market Coordinator with funding to be included in the first quarter budget amendment. Refer to Finance Committee. c. Finance and Information Technology Department recommends approval of a renegotiated Banking Service Agreement with US Bank to include a reduction in fees and an increase in earnings credit rating. 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 topics may be held by the Chair if further review is necessary. a. Finance Committee: Vouchers; Younker Motors Utility Billing Adjustment Request; Reclassifications & Reorganizations 8. RESOLUTIONS AND ORDINANCES 9. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) Page 1 of 2 10 10. AUDIENCE COMMENT 11. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) COUNCIL CHAMBERS January 10,2011 Monday,6:00 p.m. 1-405 Update (WSDOT) • 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 RECABLECAST: Tues.&Thurs.at 11 AM &9 PM,Wed.&Fri at 9 AM&7 PM and Sat.&Sun.at 1 PM&9 PM Page 2 of 2 11 CITY COUNCIL January 10, 2011 City Clerk Division Referrals FINANCE COMMITTEE Establishing a limited term Farmers Market Coordinator position Banking Service Agreement with US Bank UTILITIES COMMITTEE Water Fluoridation Program 12 RENTON CITY COUNCIL Regular Meeting January 10, 2011 Council Chambers Monday, 7 p.m. M I N U T E S 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 TERRI BRIERE, Council President; KING PARKER; DON PERSSON; MARCIE COUNCILMEMBERS PALMER; RANDY CORMAN; GREG TAYLOR; RICH ZWICKER. CITY STAFF IN ATTENDANCE DENIS LAW, Mayor; MARTY WINE, Assistant Chief Administrative Officer; MARK BARBER, Senior Assistant City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN, Public Works Administrator; ALEX PIETSCH, Community and Economic Development Administrator; PREETI SHRIDHAR, Communications Director; DEPUTY CHIEF ERIK WALLGREN, Fire and Emergency Services Department; DEPUTY CHIEF TIM TROXEL and COMMANDER KATIE MCCLINCY, Police Department. PROCLAMATION A proclamation by Mayor Law was read declaring January 2011 to be "National Community Services: Mentoring Month" in the City of Renton in tribute to the many dedicated National Mentoring Month - individuals who volunteer their time, compassion, and talents to mentor young January 2011 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 PARKER, COUNCIL CONCUR IN THE PROCLAMATION. CARRIED. Communities in Schools of Renton (CISR) Mentor Program Director Erin Iverson ... and Executive Director Sue Paro accepted the proclamation. Ms. Iverson thanked City officials and staff for their ongoing support and stated that the program has served children in the Renton School District for 16 years. She also thanked all of the mentors and noted that Norma McQuiller, a City employee, has been mentoring her student for 11 years. Councilmember Palmer explained that mentoring is not the same thing as tutoring because mentors spend one hour per week with a student doing activities the child likes to do such as reading, playing, or just talking. AUDIENCE COMMENT Brian Hilderman (King County) read a prepared statement regarding the Citizen Comment: Hilderman - termination of the contract for private security at the downtown Transit Security at the Downtown Center. He questioned how the City was able to pay down $1.8 million in Golf Transit Center Course debt but could not afford to keep a security contract that cost$50,000 per year. Mr. Hilderman requested that the contract be restored and expanded to include patrols at Gene Coulon Memorial Beach Park and The Landing. Citizen Comment: Dotson - Donald Dotson (Renton), owner of Dotson Security, remarked that his contract Security at the Downtown had been terminated due to economic reasons and not because of poor job Transit Center performance. He shared a story about a woman who had been accosted at the Transit Center and explained that bus riders, students, citizens, merchants, and others have come to depend upon his security officers for their safety. As a concerned City resident and business owner he requested that his contract be reinstated. ��' January 10, 2011 Renton City Council Minutes Page 13 13 Citizen Comment: Shorter- Dr. Donald Shorter(Puyallup), founder of NorthCo Development, stated that The Dream 2011 the purpose of his non-profit company is to help young people and families through education and mentoring. He invited City officials and residents to attend a free production entitled "The Dream 2011"to be held at the Renton Civic Theater,January 14, at 7:30 p.m. He explained that the production is a portrayal of Dr. Martin Luther King Jr.'s dream and will highlight the growth and accomplishments of African Americans and others. Dr. Shorter remarked that NorthCo Development will grant scholarships next year to students who write essays explaining how college will help them achieve their dreams and goals. Citizen Comment: McOmber- Howard McOmber(Renton), Highlands Community Association, remarked that Highlands Revitalization he attended the (Planning Commission) meeting regarding the revitalization of the Highlands area and expressed appreciation to City Officials and staff for their efforts. He stated that he is encouraging area property owners and residents to submit their thoughts and ideas on that redevelopment to the City. Mr. McOmber also remarked that he appreciates that there will be no use of eminent domain, and that the City is willing to work and cooperate with residents in the area. 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 1/3/2011. Council concur. 1/3/2011 CED: Establish Farmer Market Community and Economic Development Department requested authorization Coordinator Position to establish a new, limited term, .75 FTE (Full Time Equivalent) position titled Farmers Market Coordinator with funding to be included in the first quarter budget amendment. Refer to Finance Committee. Finance: Banking Services Finance and Information Technology Department recommended approval of a Agreement, US Bank renegotiated Banking Service Agreement with US Bank to include a reduction in fees and an increase in earnings credit rating. Refer to Finance Committee. MOVED BY BRIERE, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Finance Committee Chair Persson presented a report recommending approval FINANCE COMMITTEE of Claim Vouchers 299451 -300156 and three wire transfer totaling Finance: Vouchers $6,112,565.10; and approval of 713 direct deposits, 71 payroll vouchers, and one wire transfer totaling $2,683,389.37. MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance: Utility Billing Finance Committee Chair Persson presented a report recommending Adjustment, Younker Motors concurrence in the staff recommendation to approve a utility billing leak adjustment for the utility account of Peniraec, LLC dba Younker Motors, Inc. as presented in the total amount of$4,053.64. MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Human Resources: Finance Committee Chair Persson presented a report recommending Reclassifications& concurrence in the staff recommendation to reclassify positions and adjust pay Reorganizations ranges for the positions listed below, effective 1/1/2011. The costs for the reclassifications will be funded by reductions made in the respective departments, as listed below: 14 January 10, 2011 Renton City Council Minutes Page 14 Community Services Department: Community Services Resources and Funding Manager, grade m25 to m29. The total annual cost for the Community Services Department is$4,056. The Community Services Department has money set aside in their 2011/2012 budgets for the reorganization of their department and for the Neighborhoods, Resources, and Events Manager reclassification. Executive Department: Communications Specialist I to Communications Specialist ll, grade a12 to a21 (two positions), and Forms and Graphic Technician to Web Specialist, grade a10 to o17. The total annual cost for the Executive Department is$8,568. The additional funding will be absorbed by the 2011 budget. Finance and Information Technology Department: Finance Analyst Ill to Senior Finance Analyst, grade n16 to m25(two positions), and Systems Analyst/Programmer to Senior Systems Analyst, grade a21 to o24. The total annual cost for the Finance and Information Technology Department is $16,056. For IT,the savings will be found in contracted services. Public Works Department: Airport Manager, grade m32 to m33, and Program Specialist to Senior Program Specialist, grade a13 to a15. The total annual cost for the Public Works Department is$5,352. The adopted utility rate increases for 2011/2012 will provide sufficient revenues to pay for the reclassifications. In addition,the department has money in the Water operating account to help cover these additional expenses. MOVED BY PERSSON,SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. NEW BUSINESS MOVED BY CORMAN,SECONDED BY ZWICKER, COUNCIL REFER THE TOPIC OF Utility: Water Fluoridation THE WATER FLUORIDATION.PROGRAM TO THE UTILITIES COMMITTEE. Program CARRIED. ADJOURNMENT MOVED BY BRIERE, SECONDED BY PERSSON, COUNCIL ADJOURN. CARRIED. Time: 7:32 p.m. Bonnie Walton, CMC, City Clerk Jason Seth, Recorder January 10, 2011 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 1 5 Office of the City Clerk I COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING January 10, 2011 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 1/17 NO MEETINGS (CITY HOLIDAY) (Briere) MON., 1/24 CANCELED COMMUNITY SERVICES MON., 1/24 Rainier Ave. Public Art (briefing only) (Palmer) 6:30 p.m. FINANCE MON., 1/24 Vouchers; (Persson) 5:30 p.m. Banking Service Agreement with US Bank; Farmers Market Coordinator Position; Emerging Issues in Revenue PLANNING & DEVELOPMENT THURS., 1/13 CANCELED (Parker) PUBLIC SAFETY (Taylor) TRANSPORTATION (AVIATION) THURS., 1/13 CANCELED (Corman) UTILITIES THURS., 1/13 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. 16 AGENDA RENTON CITY COUNCIL REGULAR MEETING January 24, 2011 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. PROCLAMATION a. Renton Heart Month - February 2011 4. SPECIAL PRESENTATION a. Fire and Emergency Services Department Employee 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. 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 1/10/2011. Council concur. b. Mayor Law reappoints Martin Regge to the Planning Commission for a three-year term expiring 1/31/2014. Council concur. c. Community and Economic Development Department submits 10% Notice of Intent to annex petition for the proposed Tess Annexation and recommends a public meeting be set on 2/7/2011 to consider the petition; 16.3 acres bordered to the north by SE 132nd St., to the east by 164th Ave. SE, to the south by SE 134th St., and to the west by 160th Ave. SE. Council concur. d. Community Services Department recommends approval of assignment of the Pavilion Building Lease, LAG-05-002, to Rain City Catering for a term expiring 12/31/2011. Refer to Finance Committee. e. Executive Department recommends approval of a two-year contract in the amount of $369,224 with Cayce & Grove, LLC for public defender services. Refer to Finance Committee. f. Finance and Information Technology Department submits request from Nick Sciola for a utility bill adjustment due to a water leak and recommends granting the adjustment in the amount of $3,265.60. Refer to Finance Committee. Page 1 of 2 17 g. Fire and Emergency Services Department recommends approval of Amendment #4 to CAG-09- 081, to accept $1,173,302 from King County for basic life support services for 2011. The City's share will be $868,873, King County Fire District #25 $102,934, and King County Fire District #40 $201,495. Council concur. h. Transportation Systems Division recommends approval of Supplemental Agreement No. 6 to CAG-00-045, with the Washington State Department of Transportation for the obligation of grant funding for the SW 27th St./Strander Blvd. Connection project; and approval of all subsequent agreements necessary to accomplish the construction of the 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; Banking Services Agreement with US Bank; Farmers Market Coordinator Position 9. RESOLUTIONS AND ORDINANCES Ordinance for first reading: a. Revised Civil Enforcement of Code regulations (Approved via 8/9/2010 Planning & Development Committee Report) 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 January 24, 2011 CANCELED • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RECABLECAST: Tues.&Thurs.at 11 AM &9 PM,Wed.&Fri at 9 AM &7 PM and Sat.&Sun.at 1 PM &9 PM Page 2 of 2 18 CITY COUNCIL January 24, 2011 City Clerk Division Referrals FINANCE COMMITTEE Public defender services contract with Cayce &Grove, LLC Water billing adjustment request from Nick Sciola ORDINANCE FOR SECOND AND FINAL READING Revised Civil Enforcement of Code regulations (1st reading 1/24/2011) PUBLIC MEETING 2/7/2011 -Tess Annexation; 16.3 acres bordered by SE 132nd St., 160th Ave. SE, SE 134th St., and 164th Ave. SE 19 RENTON CITY COUNCIL Regular Meeting January 24, 2011 Council Chambers Monday, 7 p.m. M I N U T E S 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 TERRI BRIERE, Council President; KING PARKER; DON PERSSON; MARCIE COUNCILMEMBERS PALMER; RANDY CORMAN; GREG TAYLOR; RICH ZWICKER. CITY STAFF IN ATTENDANCE DENIS LAW, Mayor; MARTY WINE, Assistant Chief Administrative Officer; LAWRENCE J. WARREN, City Attorney; BONNIE WALTON, City Clerk;TERRY HIGASHIYAMA, Community Services Administrator; GREGG ZIMMERMAN, Public Works Administrator;ALEX PIETSCH, Community and Economic Development Administrator; PREETI SHRIDHAR, Communications Director; PETER RENNER, Facilities Director; GARMON NEWSOM,Assistant City Attorney; FIRE AND EMERGENCY SERVICES ADMINISTRATOR MARK PETERSON, DEPUTY CHIEF BILL FLORA and DEPUTY CHIEF ERIK WALLGREN, Fire and Emergency Services Department. PROCLAMATION A proclamation by Mayor Law was read declaring the month of February 2011 Renton Heart Month - to be "Renton Heart Month" in the City of Renton and encouraging all citizens February 2011 to increase their awareness of cardiovascular disease, detection, and prevention by participating in this important community risk reduction campaign. MOVED BY TAYLOR,SECONDED BY PALMER, COUNCIL CONCUR IN THE PROCLAMATION. CARRIED. Fire and Emergency Services Administrator Mark Peterson accepted the proclamation. He stated that Renton Heart Month started as the vision of the former fire chief, and the program has since saved lives in the community. He remarked that even more people will be trained in Cardiopulmonary Resuscitation (CPR) and Automatic External Defibrillator(AED) use during 2011. SPECIAL PRESENTATION Fire Chief and Emergency Services Administrator Mark Peterson recognized Fire: Employee Recognition Lieutenant Roger White, Firefighter Tom Sowards, and Office Assistant Jennifer Smith as the department's 2010 employees of the year. He reviewed each person's achievements respectively, and expressed appreciation for their outstanding contributions to the department. Continuing, Chief Peterson awarded Engine 12 - B Shift the department's Top Company Award. He explained that to earn this award each crew is evaluated quarterly on basic firefighting skills and one company is designated as the year's Top Company based on the results. AUDIENCE COMMENT Yvonne Pipkin (Renton) stated that shorelines are a precious resource and Citizen Comment: Pipkin- should be developed in a way that retains the natural character of the area, and Quendall Terminals should not be commercialized. She proposed that the same height restrictions Redevelopment required at the Barbee Mill development also be applied to the Quendall Terminals development so views will not be blocked. Ms. Pipkin also expressed concerns regarding traffic and safety impacts the new development will have on Lake Washington Blvd. N. and Park Ave. N. 20 January 24, 2011 Renton City Council Minutes Page 20 Citizen Comment: Pipkin - Gary Pipkin (Renton) stated that 15 years ago developers had planned to build Quendall Terminals two condominiums and a large hotel on the same piece of property as the Redevelopment Quendall Terminals project. He remarked that at that time Council was informed that any building over four stories would significantly impede the Mod views for residents of Mercer Island, Newcastle, and upper and lower Kennydale. Mr. Pipkin also noted that at that time it was determined that no left turn lanes would be added to Lake Washington Blvd. N. because the road would lose its designation as a scenic drive, and that any increase in vehicle speeds would cause safety hazards to bicyclists and pedestrians. Continuing, Mr. Pipkin stated that large trucks are not allowed to utilize Lake Washington Blvd. N.and would have to use Park Ave. N. as an alternative during the project's construction,which will greatly affect the safety of school children in the area. He also stated that access to Lake Washington should be provided to all citizens and not just the residents of the proposed development. Responding to Councilmember Parker's inquiry, Mr. Pipkin stated that he only recently learned of the proposal but did attended the public hearing and signed up to receive future notices about the project. Mayor Law remarked that the comment period for the project was extended by 15 days. Citizen Comment: Dawson- James Dawson (King County) submitted a letter regarding the Washington State Port of Seattle Taxation Department of Transportation's deep-bore tunnel project. He remarked that he owns a business in Renton and questioned what his tax obligations will be in regards to the Port of Seattle's proposed $300 million contribution towards the project. Mr. Dawson stated that he is concerned about how much and for how long he will be taxed. Citizen Comment: Brown- Christopher Brown (Seattle)stated that the Washington State Department of Port of Seattle Taxation Transportation signed a$1.2 billion contract to complete the deep-bore tunnel project. He questioned why the Port of Seattle should contribute$300 million to the project when they will receive no benefits from it, noting that explosive freight is prohibited from using a tunnel. He also questioned how the$300 million will be used. Mr. Brown requested that the City, as a member of the Association of Suburban Cities, head-off what he believes is a major tax looming for area residents. Mayor Law indicated that he will forward Mr. Dawson's letter to the Association of Suburban Cities. CONSENT AGENDA Items listed on the consent agenda are adopted by one motion which follows the listing. At the request of Councilmember Persson, Item 7.d.was removed for separate consideration. Council Meeting Minutes of Approval of Council meeting minutes of 1/10/2011. Council concur. 1/10/2011 Appointment: Planning Mayor Law reappointed Martin Regge to the Planning Commission for a three- Commission year term expiring 1/31/2014. Council concur. Annexation:Tess, SE 132nd St Community and Economic Development Department submitted 10% Notice of & 164th Ave SE _ Intent to annex petition for the proposed Tess Annexation and recommended a public hearing be set on 2/7/2011 to consider the petition; 16.3 acres bordered to the north by SE 132nd St.,to the east by 164th Ave.SE,to the south by SE 134th St.,and to the west by.160th Ave. SE. Council concur. 21 January 24, 2011 Renton City Council Minutes Page 21 Executive: Public Defender Executive Department recommended approval of a two-year contract in the Services, Cayce &Grove amount of$369,224 with Cayce & Grove, LLC for public defender services. Refer to Finance Committee. Finance: Water Billing Finance and Information Technology Department submitted request from Nick Adjustment, Sciola Sciola for a utility bill adjustment due to a water leak and recommended granting the adjustment in the amount of$3,265.60. Refer to Finance Committee. CAG: 09-081, 2010 Basic Life Fire and Emergency Services Department recommended approval of Support Services, King County Amendment#4 TO CAG-09-081, accepting$1,173,302 from King County for basic life support services for 2011 to be divided amongst the City-$868,873, King County Fire District#25 -$102, 934, and King County Fire District#40- $201,495. Council concur. CAG: 00-045, SW 27th St/ Transportation Systems Division recommended approval of Supplemental Strander Blvd Connection Agreement#6 to CAG-00-045, with the Washington State Department of Project, WA Transportation Transportation, for the obligation of grant funding for the SW 27th St./Strander Blvd. Connection project; and approval of all subsequent agreements necessary to accomplish the construction of the project. Council concur. MOVED BY BRIERE, SECONDED BY ZWICKER, COUNCIL APPROVE THE CONSENT AGENDA MINUS ITEM 7.d. CARRIED. Separate Consideration Item Community Services Department recommended approval of assignment of the 7_d. Pavilion Building Lease, LAG-05-002,to Rain City Catering for a term expiring Lease: Pavilion Building 12/31/2011. RefeFteFinaReeCernm;ttee— Assignment to Rain City Councilmember Persson invited Facilities Director Peter Renner to brief Council Catering, LAG-05-002 regarding the assignment of this lease to Rain City Catering. Mr. Renner reported that after a number of years the Spirit of Washington Dinner Train ceased operations in Renton in 2007. He explained that the catering business previously subcontracted by the Spirit of Washington was outsourced to Rain City Catering who continues at this time to operate the kitchen for operation of the Pavilion Building as an events center. Mr. Renner stated that money was owed to the City and a debt settlement agreement involving equipment assets has been negotiated. He remarked that by authorizing the one-year lease assignment,the City will have time to create a Request For Proposals to solicit other businesses. Mr. Renner also noted that keeping the venue busy will inhibit vandalism. MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL CONCUR IN CONSENT AGENDA ITEM 7.d. CARRIED. UNFINISHED BUSINESS Finance Committee Chair Persson presented a report recommending approval FINANCE COMMITTEE of Claim Vouchers 300157-300416 and two wire transfers totaling Finance: Vouchers $3,808,822.35; and approval of 719 direct deposits, 62 payroll vouchers, and one wire transfer totaling $2,694,396.30. MOVED BY PERSSON, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. CED: Establish Farmers Market Finance Committee Chair Persson presented a report recommending Coordinator Position concurrence in the staff recommendation to establish a one-year limited term, .75 FTE (Full Time Equivalent) part-time position of Farmers Market Coordinator. 22 January 24, 2011 Renton City Council Minutes Page 22 The Farmers Market has been primarily organized and operated by volunteers of Piazza Renton,with support from the City of Renton and the Renton Chamber of Commerce. In January 2008, the City entered in to a three-year agreement with Piazza Renton to hire and manage a part-time Farmers Market Coordinator to manage the business functions of the Market and work with Piazza Renton and other volunteers to operate the Market. Salary expenses for the coordinator were paid by City and Piazza contributions. For 2011,through market revenues and sponsorships,the Market is now financially self-sustaining and does not require a general fund contribution by the City. The expansion of the Market to Valley Medical Center on Sundays and the corresponding financial partnership with Valley Medical Center requires and fully funds an increase in the staffing hours and provide benefits for the position at 30 hours per week(.75 FTE). A corresponding budget amendment should be included in the upcoming 1st Quarter 2011 Budget Amendment ordinance. MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance: Banking Services Finance Committee Chair Persson presented a report recommending Agreement, US Bank concurrence in the staff recommendation to approve the Banking Services Agreement with US Bank. 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 2/7/2011 for second and final reading: CED:Civil Enforcement of An ordinance was read amending Section 1-3-2, Civil Penalties, and Subsection Code 1-3-5.M., Penalties, of Chapter 3, Remedies and Penalties,of Title I (Administrative),Sections 8-1-4, Unlawful Storage, Deposit, Disposal, Scavenging and Hauling of Solid Waste, and 8-1-7,Violations of this Chapter and Penalties,of Chapter 1,Garbage, of Title VIII (Health and Sanitation), Sections 9-8-8, Hazardous Conditions on Public Street Right-of-Way, and 9-8-11, Penalty, of Chapter 8,Sidewalk Construction, 9-10-1, Permission Required,and 9-10-12,Violations and Penalties, of Chapter 10,Street Excavations, of Title IX (Public Ways and Property),of City Code, amending the regulations regarding civil enforcement of the Renton Municipal Code,declaring certain violations a misdemeanor, providing for civil monetary penalties, reserving Section 8-1-7 and deleting Sections 9-8-11 and 9-10-12. MOVED BY PARKER, SECONDED BY CORMAN,COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 2/7/2011. CARRIED. NEW BUSINESS Councilmember Taylor announced that he attended an event entitled "The Community Event:The Dream Dream 2011-An Expression of Black History on 1/14/2011. He remarked that 2011 the event portrayed theater, art, and music,and will be presented in Renton year-after-year. He encouraged Councilmembers to attend it.in the future. ADJOURNMENT MOVED BY PERSSON,SECONDED BY TAYLOR, COUNCIL ADJOURN. CARRIED. Time:7:46 p.m. Bonnie Walton,CMC, City Clerk Jason Seth, Recorder January 24, 2011 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 23 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING January 24, 2011 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 1/31 NO MEETINGS (5TH MONDAY) (Briere) MON., 2/7 Electric Vehicle Charging Stations - Briefing 6 p.m. COMMUNITY SERVICES (Palmer) FINANCE MON., 2/7 Vouchers; (Persson) 4:30 p.m. Public Defense Services Contract with Cayce & Grove; Sciola Utility Billing Adjustment Request; Emerging Issues in Revenue PLANNING & DEVELOPMENT THURS., 1/27 Title IV (Development Regulations) Docket (Parker) 2 p.m. #5 Recommendations; 2011 Planning Division Work Program (briefing only) PUBLIC SAFETY MON., 2/7 Fire and Emergency Services Department (Taylor) 5:30 p.m. 2011 Staffing (briefing only) TRANSPORTATION (AVIATION) THURS., 1/27 CANCELED (Corman) UTILITIES THURS., 1/27 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. 24 AGENDA RENTON CITY COUNCIL REGULAR MEETING February 7, 2011 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATIONS a. King County Update - Councilmember Julia Patterson b. Ron Regis Park Update - Park Commission 4. PUBLIC MEETING a. Tess Annexation - 10% Notice of Intent to annex petition for 16.3 acres bordered to the north by SE 132nd St., to the east by 164th Ave. SE, to the south by SE 134th St., and to the west by 160th 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 1/24/2011. Council concur. b. City Clerk submits quarterly contract list for period 10/1/2010 through 12/31/2010, and expiration report for agreements expiring 1/1/2011 to 6/30/2011. Information. c. 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 2010 Issaquah School District Capital Facilities Plan and the 2010/2011 through 2015/2016 Kent School District Capital Facilities Plan, and continue to collect the current impact fee on behalf of the Renton School District and retain the Renton School District 2008 Capital Facilities Plan. Refer to Finance Committee, set public hearing on 2/28/2011. d. Community and Economic Development Department requests final approval of the 15-year Classic Concepts V, LLC latecomer agreement requested by Wm. Wayne Jones, Jr. for sewer main extension at SE 2nd PI. and SE 2nd St., west of Hoquiam Ave. NE, and requests authorization to finalize the agreement per City Code. Refer to Utilities Committee. ,.,. Page 1 of 3 25 e. Community and Economic Development Department requests approval to award $25,000 from the Housing Opportunity Fund to Providence Health & Services to support the development and construction of the proposed Providence Renton House affordable housing project. Refer to Planning and Development Committee. f. Community and Economic Development Department recommends approval of a Memorandum of Understanding with Valley Medical Center for the establishment of a Sunday Farmers Market at Valley Medical Center. Council concur. (See 9.a. for resolution.) g. Community Services Department recommends waiving the 2011 high school golf team fees in the amount of $2,900 for the Lindbergh High School golf team in exchange for golf course maintenance services. Refer to Finance Committee. h. Community Services Department requests approval to waive picnic shelter fees in the amount of$600 for the annual CROPWALK event on 5/15/2011. Refer to Finance Committee. i. Transportation Systems Division recommends approval of a funding agreement in the amount of$500,000 with the Washington State Department of Transportation for reimbursement of the resurfacing of Rainier Ave. S., and approval of all subsequent amendments necessary to accomplish the construction of this project. Council concur. (See 9.b. for resolution.) j. Transportation Systems Division recommends approval of an agreement with Puget Sound Regional Transit Authority (Sound Transit) reaffirming their committment to contribute $18.9 million to the City's Rainier Ave. Arterial Improvements Project ($14.9 million) and the Strander Blvd./SW 27th St. Extension Project ($4 million). This agreement supersedes CAG-06-069, retains the previous funding committments, reflects the current design of the projects, and establishes a funding schedule for construction. Refer to Transportation (Aviation) 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; Public Defense Services Contract with Cayce & Grove; Sciola Utility Billing Adjustment Request 9. RESOLUTIONS AND ORDINANCES Resolutions: a. Memorandum of Understanding with Valley Medical Center establishing a Farmers Market at Valley Medical Center (See 7.f.) b. Interlocal Agreement with the Washington State Department of Transportation regarding reimbursement for the resurfacing of Rainier Ave. S. (See 7.i.) Ordinance for second and final reading: a. Revised Civil Enforcement of Code regulations (1st reading 1/24/2011) 10. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 11. AUDIENCE COMMENT Page 2 of 3 26 12. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) COUNCIL CHAMBERS February 7, 2011 Monday,6:00 p.m. Electric Vehicle Charging Stations- 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 RECABLECAST: Tues.&Thurs.at 11 AM&9 PM,Wed.&Fri at 9 AM&7 PM and Sat.&Sun.at 1 PM &9 PM Page 3 of 3 27 CITY COUNCIL February 7, 2011 City Clerk Division Referrals FINANCE COMMITTEE School impact fees High School golf course fee waiver request CROPWALK picnic shelter fee waiver request MAYOR AND CITY CLERK Public defense service contract with Cayce &Grove, LLC Memorandum of Understanding with Valley Medical Center regarding the Sunday Farmers Market Interlocal agreement with WSDOT regarding the reimbursement of resurfacing expenses for Rainier Ave. S. PLANNING & DEVELOPMENT COMMITTEE Housing Opportunity Fund award to Providence Health &Services TRANSPORTATION (AVIATION) COMMITTEE Rainier Ave. S. & SW 27th St. projects funding agreement with Sound Transit UTILITIES COMMITTEE Classic Concepts latecomer agreement PUBLIC HEARING 2/28/2011-School Impact Fees 28 RENTON CITY COUNCIL Regular Meeting February 7, 2011 Council Chambers , Monday, 7 p.m. M I N U T E S 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 TERRI BRIERE, Council President; RICH ZWICKER; GREG TAYLOR; RANDY COUNCILMEMBERS CORMAN; MARCIE PALMER; DON PERSSON; KING PARKER. CITY STAFF IN ATTENDANCE DENIS LAW, Mayor;JAY COVINGTON, Chief Administrative Officer; GARMON NEWSOM, Assistant City Attorney; BONNIE WALTON,City Clerk;TERRY HIGASHIYAMA, Community Services Administrator; GREGG ZIMMERMAN, Public Works Administrator; ALEX PIETSCH, Community and Economic Development Administrator; IWEN WANG, Finance and Information Technology Administrator; LAWRENCE J. WARREN, City Attorney; MARTY WINE,Assistant CAO; SUZANNE DALE ESTEY, Economic Development Director; ANGIE MATHIAS, Associate Planner; DEPUTY CHIEF ERIK WALLGREN, Fire and Emergency Services Department; DEPUTY CHIEF TIM TROXEL, Police Department. SPECIAL PRESENTATION Mayor Law stated that the Ron Regis presentation was intended to provide Community Services: Ron special recognition to Mr. Regis for serving on the Park Commission for 47 Regis Recognition, Park years. He explained that Mr. Regis is unable to attend tonight's meeting, and Commission so the presentation will be rescheduled. Mayor Law stated that King County Councilmember Julia Patterson had no yet arrived to the meeting, and if there were no objections from Council, her presentation would be conducted later in the agenda after the public meeting. Council voiced no objections. PUBLIC MEETING This being the date set and proper notices having been posted and published in Annexation:Tess, SE 132nd St accordance with local and State laws, Mayor Law opened the public meeting to & 164th Ave SE consider the 10% Notice of Intent to Annex petition for the proposed Tess Annexation; 16.3 acres bordered to the north by SE 132nd St., to the east by 164th Ave. SE,to the south by SE 134th St.,and to the west by 160th Ave. SE. Community and Economic Development Administrator Alex Pietsch introduced Associate Planner Angie Mathias. Ms. Mathias reported that the annexation site is within the City's potential annexation area and contains single family lots and vacant land. She remarked that there are no regulated slopes,critical areas, wetlands, or streams in the area. Ms. Mathias 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 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 Residential Low Density and that the area was pre-zoned as R-4(four dwelling units per net acre) in 2007. 29 February 7, 2011 Renton City Council Minutes Page 29 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 at current development there would be slight deficit of$4,336, and at full build-out there would be a moderate surplus of$12,500. She also noted that there were no concerns from City departments. Ms. Mathias reported that two requests to amend the boundaries were received. She stated that the first request involves removing an easement that provides access to parcels that are not included in the annexation area, and the second request is regarding the addition of one parcel to the east. She remarked that the administration recommends accepting the petition, amending the boundary as requested, and authorizing circulation of the 60% petition specifying that property owners accept the City's Comprehensive Plan land use designation and zoning. Public comment was invited. Caren Smith (King County) expressed concern regarding potential traffic impacts on SE 132nd St. She remarked that a 46-home development is proposed near the annexation area and stated that the roads are not wide enough to handle the additional vehicles. She asked what residents can do to keep 162nd Ave. SE and 164th Ave. SE from becoming through streets. Mary Ellen Hamblin (King County) expressed concern regarding potential impacts of the annexation. She asked if the City had received a development proposal, whether the area could be rezoned in the future, whether 162nd Ave. SE could be developed into a through road, and whether environmental impacts had been considered. Mr. Pietsch stated that the City's Comprehensive Plan designation for the area is Residential Low Density which allows three types of zones: R-4 (Residential Four Dwelling Units per Net Acre), R-1 (Residential One Dwelling Unit per Net Acre), and RC (Resource Conservation). He reiterated that the area was pre- zoned in 2007 as R-4, and that the administration is not recommending that it be changed. He also noted that the City has not received a development proposal at this time. Continuing, Mr. Pietsch stated that although there is an existing right-of-way for the alignment of 162nd Ave. SE, the City is not aware of any plans to actually construct the road. He cautioned, however, that a future development could trigger the construction of the road regardless of whether it is in City limits or remains a part of unincorporated King County. There being no further public comment, it was MOVED BY ZWICKER, SECONDED BY PARKER, COUNCIL CLOSE THE PUBLIC MEETING. CARRIED. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL ACCEPT THE 10% NOTICE OF INTENT PETITION FOR THE TESS ANNEXATION, AMEND THE BOUNDARY AS REQUESTED,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 AND ZONING. CARRIED. 30 February 7, 2011 Renton•City Council Minutes Page 30 SPECIAL PRESENTATION King County Councilmember Julia Patterson reported that the 5th Council King County: Councilmember District that she serves covers approximately half of Renton and includes a Julia Patterson, Update portion of the Skyway area. She stated that she is serving her 10th year on the County Council and is working with Renton on annexation,flooding, regional trail system, and transit issues. Ms. Patterson acknowledged that King County's budget crisis is not unique, and that$150 million in cuts to the$630 million General Fund has been made in the past two years. She reported that 300 jobs were eliminated last year,which caused people to be added to the State's unemployment roles and cut critical services to county residents. Ms. Patterson emphasized that 90%of County employees chose not to take a cost of living adjustment for 2011. She reported that there is a $20 million shortfall this year and the County is banking on improving efficiency measures to absorb this deficit. Ms. Patterson stated that she will again be serving on the Regional Transit Committee and the committee hopes to adopt METRO's 10-year Strategic Plan. She remarked that the idea is to make METRO financially sustainable and also to reallocate bus service throughout King County, including under-served bus routes in Renton. She also noted that two METRO vans were donated to Renton charities,the Somali Youth and Family Club in Skyway, and the Salvation Army Renton Rotary Food Bank. Continuing, Ms. Patterson stated that she will serve as chair of the King County Flood District in 2011. She thanked City officials and staff for being instrumental in the effort to convince the federal government to provide$44 million in temporary improvements to reduce the risk of flooding from the Green River. Ms. Patterson announced that she will no longer serve on the King County Board of Health, and remarked that during her time on the board, King County adopted regulations regarding menu labeling in fast food restaurants, banned trans fat in fast food restaurants, and adopted a healthcare reform initiative. She also remarked that she is excited about the new partnership between the Valley Medical Center and the University of Washington. Ms. Patterson reported that progress has been made on the Lake to Sound Trail, and that two segments are currently in the design phase. She explained that the trail is a 16-mile regional trail that links Lake Washington to the Puget Sound from Renton through Tukwila,Seatac, and Des Moines. She stated that construction is set to begin in 2012 with the trail ready for pedestrians and bicyclists in 2013. Concluding, Ms. Patterson thanked Mayor Law for displaying leadership in regards to the annexation of the West Hill area. She pledged her willingness to work with the City on this issue. Mayor Law thanked Councilmember Patterson for all she has done for the City. 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 1/24/2011. Council concur. 1/24/2011 City Clerk: Quarterly Contract City Clerk submitted quarterly contract list for period 10/1/2010 through List, 10/1/2010- 12/31/2010 12/31/2010, and expiration report for agreements expiring 1/1/2011 to 6/30/2011. Information. 31 February 7, 2011 Renton City Council Minutes Page 31 CED: School Impact Fees Community and Economic Development Department recommended approval to revise the amounts of the impact fees collected on behalf of the Issaquah and Kent School Districts, adopt the 2010 Issaquah School District Capital Facilities Plan and the Kent School District 2010/2011 through 2015/2016 Capital Facilities Plan, and continue to collect the current impact fee on behalf of the Renton School District and retain the Renton School District 2008 Capital Facilities Plan. Refer to Finance Committee, set public hearing on 2/28/2011. Latecomer Agreement:Jones, Community and Economic Development Department requested final approval Classic Concepts V, LA-10-001 of the 15-year Classic Concepts V, LLC latecomer agreement requested by Wm. Wayne Jones,Jr.for sewer main extension at SE 2nd PI. and SE 2nd St., west of Hoquiam Ave. NE, and requested authorization to finalize the agreement per City Code. Refer to Utilities Committee. CED: HOF Award, Providence Community and Economic Development Department requested approval to Health &Services award $25,000 from the Housing Opportunity Fund to Providence Health & Services to support the development and construction of the proposed Providence Renton House affordable housing project. Refer to Planning and Development Committee. CED: Sunday Farmers Market, Community and Economic Development Department recommended approval Valley Medical Center MOU of a Memorandum of Understanding with Valley Medical Center for the establishment of a Sunday Farmers Market at Valley Medical Center. Council concur. (See page 32 for resolution.) Community Services: Fee Community Services Department recommended waiving the 2011 high school Waiver Request, Liberty High golf team fees in the amount of$2,900 for the Liberty High School girls golf School Golf Team team in exchange for golf course maintenance services. Refer to Finance Committee. Community Services: Fee Community Services Department requested approval to waive picnic shelter Waiver Request, CROPWALK fees in the amount of$600 for the annual CROPWALK event on 5/15/2011. Refer to Finance Committee. Transportation: Rainier Ave S Transportation Systems Division recommended approval of a funding Resurfacing, WSDOT Grant agreement in the amount of$500,000 with the Washington State Department of Transportation for reimbursement of the resurfacing of Rainier Ave. S., and approval of all subsequent amendments necessary to accomplish the construction of this project. Council concur. (See page 32 for resolution.) Transportation: Rainier Ave S Transportation Systems Division recommended approval of an agreement with &SW 27th St/Strander Blvd Puget Sound Regional Transit Authority(Sound Transit) reaffirming their Funding, Sound Transit commitment to contribute$18.9 million to the City's Rainier Ave. Arterial Improvements ($14.9 million) and Strander Blvd./SW 27th St. Extension projects ($4 million). This agreement supersedes CAG-06-069, retains the previous funding commitments, reflects the current design of the projects, and establishes a funding schedule for construction. Refer to Transportation (Aviation) Committee. MOVED BY BRIERE, SECONDED BY PARKER, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. 32 February 7, 2011 Renton City Council Minutes Page 32 UNFINISHED BUSINESS Finance Committee Chair Persson presented a report recommending approval FINANCE COMMITTEE of Claim Vouchers 300417-300789 and one wire transfer totaling Finance:Vouchers $4,570,659.75; and approval of 723 direct deposits, 70 payroll vouchers, and one wire transfer totaling$2,460,633.47. MOVED BY PERSSON,SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Executive: Public Defender Finance Committee Chair Persson presented a report recommending Services, Cayce &Grove concurrence in the staff recommendation to approve a two-year contract with Cayce&Grove, LLC in the amount of$369,224 for public defense services and authorize the Mayor and City Clerk to sign the agreement. MOVED BY PERSSON,SECONDED BY TAYLOR,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance: Water Billing Finance Committee Chair Persson presented a report recommending Adjustment, Sciola concurrence in the staff recommendation to approve a utility billing adjustment for the utility account of Nick Sciola in the total amount of$3,265.60. MOVED BY PERSSON,SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES RESOLUTION#4080 A resolution was read authorizing the Mayor and City Clerk to enter into a CED:Sunday Farmers Market, Memorandum of Understanding with Valley Medical Center regarding the Valley Medical Center MOU Farmers Market at Valley Medical Center. MOVED BY BRIERE,SECONDED BY PARKER, COUNCIL ADOPTTHE RESOLUTION AS READ. CARRIED. RESOLUTION#4081 A resolution was read authorizing the Mayor and City Clerk to enter into an Transportation: Rainier Ave S interlocal agreement with the State of Washington Department of Resurfacing, WSDOT Grant Transportation entitled "SR 167 Funding Agreement between the State of Washington Department of Transportation and the City of Renton." MOVED BY BRIERE, SECONDED BY PARKER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinance was presented for second and final reading: ORDINANCE#5588 An ordinance was read amending Section 1-3-2, Civil Penalties, and Subsection CED:Civil Enforcement of 1-3-5.M., Penalties,of Chapter 3, Remedies and Penalties, of Title I Code (Administrative), Sections 8-1-4, Unlawful Storage, Deposit, Disposal, Scavenging and Hauling of Solid Waste,and 8-1-7, Violations of this Chapter and Penalties, of Chapter 1, Garbage,of Title VIII (Health and Sanitation), Sections 9-8-8, Hazardous Conditions on Public Street Right-of-Way, and 9-8-11, Penalty, of Chapter 8,Sidewalk Construction, 9-10-1, Permission Required, and 9-10-12,Violations and Penalties,of Chapter 10, Street Excavations, of Title IX (Public Ways and Property), of City Code, amending the regulations regarding civil enforcement of the Renton Municipal Code, declaring certain violations a misdemeanor, providing for civil monetary penalties, reserving Section 8-1-7 and deleting Sections 9-8-11 and 9-10-12. MOVED BY PARKER, SECONDED BY ZWICKER,COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. 33 February 7, 2011 Renton City Council Minutes Page 33 AUDIENCE COMMENT Paul Robertson (King County) remarked that he and his neighbors do not wish Citizen Comment: Robertson - to be annexed and requested information on how to keep it from happening. Proposed Tess Annexation He asked what the cost difference would be if annexed compared to remaining in unincorporated King County. Citing traffic concerns, he also asked how he could stop or postpone the development of the road (162nd Ave. SE)that runs through his property. Mayor Law asked Mr. Robertson to give his contact information to Mr. Pietsch. He also noted that property owners will have to sign a 60% petition in order for the annexation to move forward. Citizen Comment: Martinez- Mark Martinez (Renton) asked if 162nd Ave. SE can be developed if the Tess Proposed Tess Annexation Annexation area remains unincorporated or is annexed to the City. He stated that it runs through his family's property and they are concerned for the safety of their children. He remarked that his family does not own the land as it is a right-of-way owned by King County. Councilmember Parker remarked that the land is a designated right-of-way(for 162nd Ave. SE) and could potentially be developed regardless if it is in the county or annexed to Renton. He stated that area residents should ask themselves if they would rather have local representation or have to go to downtown Seattle to talk to their elected officials. He also noted that the City's zoning designation for the area is less dense than what is allowed by the county. ADJOURNMENT MOVED BY PERSSON, SECONDED BY ZWICKER, COUNCIL ADJOURN. CARRIED. Time: 7:48 p.m. Bonnie Walton, CMC, City Clerk Jason Seth, Recorder February 7, 2011 3/� RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR `t Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING February 7, 2011 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 2/14 Economic Forecast - Briefing (Briere) 5:30 p.m. COMMUNITY SERVICES MON., 2/14 CANCELED (Palmer) FINANCE MON., 2/14 High School Golf Course Fee Waiver (Persson) 4:30 p.m. Request; CROPWALK Fee Waiver Request; Emerging Issues in Revenue PLANNING & DEVELOPMENT THURS., 2/10 Housing Opportunity Fund Award for (Parker) 3 P.M. Providence Renton House; Title IV (Development Regulations) Docket #5 Recommendations; 2011 CED Work Program (briefing only) PUBLIC SAFETY (Taylor) TRANSPORTATION (AVIATION) THURS., 2/10 Emerging Issues in Transportation; (Corman) 4 p.m. Rainier Ave. S. & SW 27th St. Funding Agreement with Sound Transit UTILITIES THURS., 2/10 Classic Concepts Latecomer Agreement (Zwicker) 2:30 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. AGENDA RENTON CITY COUNCIL REGULAR MEETING February 14, 2011 Monday, 7 p.m. 1. CALLTO 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 2/7/2011. Council concur. b. Community and Economic Development Department submits 10% Notice of Intent to annex petition for the proposed Gaile Annexation and recommends a public meeting be set on 2/28/2011 to consider the petition; 43.6 acres located in the vicinity of SE 160th PI. and 131st Pl. SE. Council concur. c. Finance and Information Technology Department requests approval to write off bad debt in the total amount of$23,054.41. Refer to Finance Committee. d. Finance and Information Technology Department recommends adopting a resolution to set the threshold and state sales tax rebate for 2011, related to the Benson Hill Communities annexation. Refer to Finance Committee. e. Transportation Systems Division recommends approval of the 2011-2012 One Card for All (ORCA) Business Passport interlocal agreement with King County METRO, Pierce Transit, Sound Transit, Community Transit, Kitsap Transit, and the Washington State Ferries Division in the amount of $39,467.55 to continue the Commute Trip Reduction Program for City employees. Council concur. f. Utility Systems Division recommends approval of an addendum to CAG-64-764, with Soos Creek Water and Sewer District, in the amount of $40,000 detailing certain responsibilities, including cost sharing, pertaining to needed maintenance and rehabilitation of the sanitary sewer line known as the Cascade Interceptor. Refer to Utilities Committee. Page 1 of 2 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: Golf Course Fee Waiver Request; CROPWALK Fee Waiver Request b. Planning & Development Committee: Housing Opportunity Fund Award for Providence Renton House; Title IV (Development Regulations) Docket#5* c. Transportation (Aviation) Committee: Rainier Ave. S. & SW 27th St. Funding Agreement with WSDOT* d. Utilities Committee: Classic Concepts Latecomer Agreement 7. RESOLUTIONS AND ORDINANCES Resolution: a. Rainier Ave. S. & SW 27th St. interlocal funding agreement with Sound Transit (See 6.c.) Ordinances for first reading: a. Small Scale Scientific Research Facilities -Title IV Docket #D-50 (See 6.b.) b. Evaluation of Residential Development Standards -Title IV Docket#D-52 (See 6.b.) c. Fee-In-Lieu of Provision for Parks -Title IV Docket#D-53 (See 6.b.) d. Cedar River Pipeline Zoning -Title IV Docket #D-56 (See 6.b.) 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) COUNCILCHAMBERS February 14, 2011 Monday,5:30 p.m. Economic Forecast- 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 RECABLECAST: Tues. &Thurs.at 11 AM &9 PM,Wed.& Fri at 9 AM &7 PM and Sat. &Sun.at 1 PM &9 PM Page 2 of 2 CITY COUNCIL February 14, 2011 City Clerk Division Referrals FINANCE COMMITTEE Bad debt write off Annexation sales tax credit MAYOR AND CITY CLERK Classic Concepts latecomer agreement Rainier Ave. S. &SW 27th St. projects funding agreement with Sound Transit Cascade Interceptor interlocal agreement with Soos Creek Water and Sewer District UTILITIES COMMITTEE Utility tax collection agreements with water and sewer districts ORDINANCES FOR SECOND AND FINAL READING Small Scale Scientific Research Facilities-Title IV Docket#D-50 (1st reading 2/14/2011) Evaluation of Residential Development Standards-Title IV Docket#D-52 (1st reading 2/14/2011) Fee-In-Lieu of Provision for Parks-Title IV Docket#D-53 (1st reading 2/14/2011) Cedar River Pipeline Zoning-Title IV Docket#D-56 (1st reading 2/14/2011) PUBLIC MEETING 2/28/2011-Gaile Annexation - 10% Notice of Intent to annex;43.6 acres located at SE 160th PI. & 131st PI. SE PUBLIC HEARING 2/28/2011 -School District Impact Fees RENTON CITY COUNCIL Regular Meeting February 14, 2011 Councit Chambers Monday, 7 p.m. M I N U T E S 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 TERRI BRIERE, Council President; RICH ZWICKER; GREG TAYLOR; RANDY COUNCILMEMBERS CORMAN; MARCIE PALMER; DON PERSSON; KING PARKER. CITY STAFF IN ATTENDANCE DENIS LAW, Mayor; MARTY WINE, Assistant Chief Administrative Officer; MARK BARBER, Senior Assistant City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN, Public Works Administrator;ALEX PIETSCH, Community and Economic Development Administrator; IWEN WANG, Finance and Information Technology Administrator; DEPUTY CHIEF ERIK WALLGREN, Fire and Emergency Services Department; DEPUTY CHIEF CHARLES MARSALISI, Police Department. AUDIENCE COMMENT Sandra Meyer(Renton), President of the Renton Historical Society, stated that Citizen Comment: Meyer- for Black History Month the museum presented a portrayal by actress Eva Renton History Museum Abram of Bessie Coleman,the first female African American pilot, and on Programs February 19 will present children's author Kunle Oguneye who will perform drumming, dancing, and traditional storytelling of Nigeria. Ms. Meyer also noted that Mary Michaelson will present the story of Phoebe Goodell Judson, a Washington state pioneer,for Women's History Month in March. CONSENT AGENDA Items listed on the consent agenda are adopted by one motion which follows the listing. At the request of Councilmember Zwicker, Item 5.f. was removed for separate consideration. Council Meeting Minutes of Approval of Council meeting minutes of 2/7/2011. Council concur. 2/7/2011 Annexation: Gaile, SE 160th St Community and Economic Development Department submitted 10% Notice of & 131st PI SE Intent to annex petition for the proposed Gaile Annexation and recommended a public meeting be set on 2/28/2011 to consider the petition;43.6 acres located in the vicinity of SE 160th PI. and 131st PI. SE. Council concur. Finance: Bad Debt Write Off Finance and Information Technology Department requested approval to write off bad debt in the total amount of$23,054.41. Refer to Finance Committee. Finance: 2011 Threshold and Finance and Information Technology Department recommended adopting a Sales Tax Rebate, Benson Hill resolution to set the threshold and state sales tax rebate for 2011, related to Communities Annexation the Benson Hill Communities annexation. Refer to Finance Committee. Transportation: ORCA Transportation Systems Division recommended approval of the 2011-2012 One Business Passport, King Card for All (ORCA) Business Passport interlocal agreement with King County County,Sound Transit, Pierce METRO, Pierce Transit, Sound Transit, Community Transit, Kitsap Transit, and Transit, et al the Washington State Ferries Division in the amount of$39,467.55 to continue the Commute Trip Reduction Program for City employees. Council concur. MOVED BY BRIERE, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA MINUS ITEM 5.f. CARRIED. February 14,2011 Renton City Council Minutes Page 39 39 Separate Consideration Item Utility Systems Division recommended approval of an addendum to CAG-64- 5_f. 764, with Soos Creek Water and Sewer District, in the amount of$40,000, Utility: Cascade Interceptor detailing certain responsibilities, including cost sharing, pertaining to needed Agreement,Soos Creek Water maintenance and rehabilitation of the sanitary sewer line known as the &Sewer District Cascade Interceptor. RefeF to Utilities Committee MOVED BY ZWICKER,SECONDED BY BRIERE, COUNCIL CONCUR IN CONSENT AGENDA ITEM 5.f.* Councilmember Parker requested information regarding the utility tax collection negotiations being conducted with neighboring water and sewer districts. Assistant Chief Administrative Officer Wine remarked that the City has the authority to enter into interlocal agreements regarding the collection of utility tax and is in the process of negotiating those agreements. She remarked that she can brief Council at a future Committee of the Whole meeting. Mr. Parker stated that he is not opposed to this agreement. *MOTION CARRIED. (See page 41 for resolution.) UNFINISHED BUSINESS Utilities Committee Chair Zwicker presented a report recommending Utilities Committee concurrence in the staff recommendation to grant Classic Concepts V, LLC final Latecomer Agreement:Jones, approval of a latecomer agreement for a period of 15 years for the purpose of Classic Concepts V, LA-10-001 recovering a portion of the cost of extending a sanitary sewer main along SE 2nd PI.and SE 2nd St., adjacent to and west of Hoquiam Ave. NE. The application for latecomer agreement was submitted by Wayne Jones on 6/14/2010, and the preliminary costs were approved by Council on 8/2/2010. Construction of the project started 7/20/2010, and was completed 1/6/2011. Staff has received as-built plans, reviewed the final costs, and updated the assessment roll using the per-unit connection method and total cost of $137,146.56. The Committee further recommended that the final assessment roll be forwarded to the City Clerk, who will notify the affected property owners of the latecomer's potential assessment and the right to appeal,with Council retaining the right to rule on the final action. If no appeals have been submitted within 20 days of the date of mailing the assessment notice,the Mayor and City Clerk are authorized to execute and record the latecomer agreement to finalize the matter. MOVED BY ZWICKER,SECONDED BY PARKER, 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 an Transportation: Rainier Ave S agreement with the Puget Sound Regional Transit Authority to reaffirm their &SW 27th St/Strander Blvd commitment to providing funding in the amount of$18.9 million for the Rainier Funding, Sound Transit Ave. Arterial Improvements and the Strander Blvd./SW 27th St. Extension Project. The Committee further recommended that the resolution regarding this matter be presented for adoption. MOVED BY CORMAN, SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 41 for resolution.) 1r 40 February 14, 2011 Renton City Council Minutes Page 40 Finance Committee Finance Committee Chair Persson presented a report recommending Community Services: Fee concurrence in the staff recommendation to waive the Liberty Park and Waiver Request,CROPWALK Riverview Park picnic shelter fees in the amount of$600 for the Renton Ecumenical Association of Churches(REACH) to conduct the Renton CROP (Community Responding to Overcoming Poverty)WALK on Sunday, 5/15/2011. MOVED BY PERSSON,SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Community Services: Fee Finance Committee Chair Persson presented a report recommending Waiver Request, Liberty High concurrence in the staff recommendation to approve a waiver of approximately School Golf Team $2,900 in Maplewood Golf Course fees for the Liberty High School girls golf team for the 2011 season. MOVED BY PERSSON,SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Planning& Development Planning and Development Committee Chair Parker presented a report Committee recommending concurrence in the staff recommendation to approve a$25,000 CED: HOF Award, Providence award from the Housing Opportunity Fund to Providence Health and Services to Health &Services help support the development and construction of Providence Renton House to provide affordable rental housing for low-income seniors. MOVED BY PARKER, SECONDED BY ZWICKER,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. CED:Title IV(Development Planning and Development Committee Chair Parker presented a report Regulations) Docket#5 recommending concurrence in the staff recommendation to adopt the following items on the 2010 Title IV(Development Regulations) Docket: D-50: Small Scale Research Facilities-Amend Title IV Zoning Use Table to add a land use to the table that allows for small scale research/education/ mitigation/demonstration projects. Add a definition of"Research Scientific (Small Scale)" to Title IV. D-52: Evaluation of Residential Development Standards-Amend Title IV to add, remove,and amend standards and conditions associated with Residential- 1 (R-1), Residential-4 (R-4), Residential-8 (R-8), and Residential-10 (R-10)zoning designations. Amend purpose statement for R-1 zone to include the density bonus currently allowed for assisted living. D-53: Fee-In-Lieu of Provision for Parks-Amend Title IV to add new provisions that would allow developers the opportunity to conduct the following in lieu of providing common space in a development: 1) Extend a Public Trail if it has been identified in the Renton Trails and Bicycle Master Plan, or the Parks, Recreation,Open Space, and Natural Resources Plan,or an adopted Community Plan; 2) Expand a Public Park if it has been identified in the Parks Recreation,Open Space, and Natural Resources Plan,or an adopted Community Plan; 3) Pay a fee-in-lieu for the common space if an off-site public park is within one quarter(1/4) mile of the site proposed for development,safe and easy pedestrian access is provided to such public park, and the public park is an integral part of the design approach of the development. The fee would be based upon the monetary value of the required improvements for the common open space plus the monetary value of the land area required to be placed in common open space. This fee would be allocated for park acquisition and development projects, not park maintenance. 41 February 14, 2011 Renton City Council Minutes Page 41 D-56: Cedar River Pipeline Zoning-Amend Zoning Map to assign zoning designations to a small portion of the pipeline that annexed to the City with the Earlington Annexation and was previously not zoned with City zoning, as Residential-8 (R-8), and Residential-10 (R-10). The Committee further recommended that the ordinances regarding these matters be presented for first reading. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See later this page and page 42 for ordinances.) RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES ADDED A resolution was read authorizing the Mayor and City Clerk to enter into an RESOLUTION #4082 interlocal agreement with the Soos Creek Water and Sewer District regarding Utility: Cascade Interceptor rehabilitation and maintenance of the Cascade Interceptor. MOVED BY Agreement, Soos Creek Water ZWICKER,SECONDED BY BRIERE, COUNCIL ADOPT THE RESOLUTION AS READ. &Sewer District CARRIED. RESOLUTION #4083 A resolution was read authorizing the Mayor and City Clerk to enter into an Transportation: Rainier Ave S interlocal agreement with Central Puget Sound Regional Transit Authority &SW 27th St/Strander Blvd regarding the Strander Blvd. project and the Rainer Ave. project. MOVED BY Funding, Sound Transit CORMAN, SECONDED BY PALMER, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinances were presented for first reading and referred to the Council meeting of 2/28/2011 for second and final reading: �.. CED: 2010 Title IV An ordinance was read amending Subsection 4-2-060.A., Agriculture and (Development Regulations) Natural Resources, of Chapter 2, Zoning Districts-Uses and Standards, and Docket#D-50, Small Scale Section 4-11-180, Definitions R, of Chapter 11, Definitions, of Title IV Scientific Research Facilities (Development Regulations), of City Code, amending the zoning use regulations regarding agriculture and natural resources by adding a use to the zoning use table specifying which zones allow for small-scale scientific research activities or uses, and adding a definition for "Research -Scientific (Small Scale)." MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL REFER THE ORDINACE FOR SECOND AND FINAL READING ON 2/28/2011. CARRIED. CED: 2010 Title IV An ordinance was read amending Subsections 4-2-020.C., Residential One (Development Regulations) Dwelling Unit per Net Acre (R-1), 4-2-110.A, Development Standards for Docket#D-52, Evaluation of Residential Zoning Designations (Primary and Attached Accessory Structures), Residential Development 4-2-110.B., Development Standards for Residential Development (Detached Standards Accessory Buildings), and 4-2-110.D., Conditions Associated with Development Standards Table for Residential Zoning Designations, of Chapter 2, Zoning Districts - Uses and Standards, of Title IV (Development Regulations), of City Code, clarifying the regulations regarding development standards and conditions associated with the Residential-1 (R-1), Residential-4 (R-4), Residential-8 (R-8), and Residential-10, (R-10) zoning designations. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL REFER THE ORDINACE FOR SECOND AND FINAL READING ON 2/28/2011. CARRIED. 42 February 14, 2011 Renton City Council Minutes Page 42 CED: 2010 Title IV An ordinance was read amending Chapter 1,Administration and Enforcement, (Development Regulations) Subsection 4-2-115.F.2.,Open Space, of Chapter 2,Zoning Districts- Uses and Docket#D-53, Fee-In-Lieu of Standards,and Subsection 4-3-100.E.4., Recreation Areas and Common Open Provision for Parks Space, of Chapter 3, Environmental Regulations and Overlay Districts, of Title IV (Development Regulations), of City Code, by adding a new Section 4-1-240, Common Open Space Substitutions,and amending current regulations by adding provisions permitting trail and/or park dedications or a fee-in-lieu for common open space standards required in the Residential-10(R-10)and Residential-14(R-14) zone, Design Districts A,C,and D,and King County vested subdivisions. MOVED BY PARKER,SECONDED BY ZWICKER,COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 2/28/2011. CARRIED. CED: 2010 Title IV An ordinance was read establishing the zoning classification of certain (Development Regulations) properties annexed with the City of Renton (Cedar River Pipeline)generally Docket#D-56, Cedar River located south of S. 134th St, east of Oakesdale Ave.SW, and west of Hardie Pipeline Zoning Ave. SW, to R-8 (Residential Eight Dwelling Units per net Acre) zoning and R-10 (Residential Ten Dwelling Units per net Acre) zoning. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL REFER THE ORDINACE FOR SECOND AND FINAL READING ON 2/28/2011. CARRIED. NEW BUSINESS MOVED BY ZWICKER,SECONDED BY PERSSON, COUNCIL REFER THE ISSUE OF Finance: Utility Tax Collection UTILITY TAX COLLECTIONS WITH WATER AND SEWER DISTRICTS TO THE Agreements UTILITIES COMMITTEE FOR AN UPDATE. CARRIED. ADJOURNMENT MOVED BY PERSSON,SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. Time:7:24 p.m. Bonnie Walton, CMC,City Clerk Jason Seth, Recorder February 14, 2011 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR /�3 Office of the City Clerk `t COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING February 14, 2011 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 2/21 NO MEETINGS (Council Holiday) (Briere) MON., 2/28 Review of Insurance Funds; 5:30 p.m. Regional Issues; Quendall Terminals - Briefing COMMUNITY SERVICES MON., 2/28 CANCELED (Palmer) FINANCE MON., 2/28 School District Impact Fees; (Persson) 4 p.m. Emerging Issues in Revenue; Vouchers; Annexation Sales Tax Credit; Bad Debt Write Off PLANNING & DEVELOPMENT THURS., 2/24 CANCELED (Parker) PUBLIC SAFETY (Taylor) TRANSPORTATION (AVIATION) THURS., 2/24 CANCELED (Corman) UTILITIES THURS., 2/24 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. 44 AGENDA RENTON CITY COUNCIL REGULAR MEETING February 28, 2011 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATION a. Police Department Employee Recognition 4. PUBLIC MEETING a. Gaile Annexation - 10% Notice of Intent to annex petition for 43.6 acres located in the vicinity of SE 160th PI. and 131st PI. SE. 5. PUBLIC HEARING a. Issaquah, Kent, and Renton School District Impact Fees 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 2/14/2011. Council concur. b. Community and Economic Development Department recommends final approval of the 15-year Friedman Development, LLC latecomer agreement requested by Steven Friedman for 12-inch water main extension along Williams Ave. S., between S. 2nd St. and S. Tobin St. Refer to Utilities Committee. c. Community and Economic Development Department submits the proposed 2011 Title IV (Development Regulations) Docket #6 recommendations for review and approval. Refer to Planning and Development Committee and Planning Commission. d. Community Services Department recommends amending City Code by adopting an ordinance regarding encroachments on public property. Refer to Community Services Committee. e. Fire and Emergency Services Department recommends approval of Amendment B to CAG-07- 014, with the Washington State Military Department, for public assistance for the November 2006 flood event, in order to extend the expiration date to 12/31/2012. Council concur. Page 1 of 2 45 f. Transportation Systems Division recommends approval of an interlocal agreement with the City of Tukwila establishing the City of Renton as the lead agency for Phase II of the SW 27th St./Strander Blvd. Extension project. Refer to Transportation (Aviation) Committee. g. Transportation Systems Division recommends approval of an agreement with the City of Tukwila and the Burlington Northern Santa Fe (BNSF) Railway regarding the assignment of rights and responsibilities for the construction and maintenance of the Strander Blvd. underpass. Refer to Transportation (Aviation) 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. Finance Committee: Vouchers; Annexation Sales Tax Credit*; Bad Debt Write Off 10. RESOLUTIONS AND ORDINANCES Resolution: a. Benson Hill Communities annexation sales tax credit (See 9.a.) Ordinances for second and final reading: a. Small Scale Scientific Research Facilities -Title IV Docket#D-50 (1st reading 2/14/2011) b. Evaluation of Residential Development Standards - Title IV Docket #D-52 (1st reading 2/14/2011) c. Fee-In-Lieu of Provision for Parks-Title IV Docket#D-53 (1st reading 2/14/2011) d. Cedar River Pipeline Zoning -Title IV Docket#D-56 (1st reading 2/14/2011) 11. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 12. AUDIENCE COMMENT 13. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) COUNCIL CHAMBERS February 28,2011 Monday,5:30 p.m. Review of Insurance Funds; Regional Issues • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk• CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RECABLECAST: Tues.&Thurs.at 11 AM&9 PM,Wed.&Fri at 9 AM &7 PM and Sat.&Sun.at 1 PM&9 PM Page 2 of 2 46 CITY COUNCIL February 28, 2011 City Clerk Division Referrals COMMITTEE OF THE WHOLE Gaile annexation petition Strander Blvd. interlocal agreement with City of Tukwila Strander Blvd. underpass agreement with City of Tukwila and BNSF Railway COMMUNITY SERVICES COMMITTEE City Code amendments regarding encroachment on public property PLANNING & DEVELOPMENT COMMITTEE Title IV(Development Regulations) Docket#6 recommendations PLANNING COMMISSION Title IV(Development Regulations) Docket#6 recommendations UTILITIES COMMITTEE Friedman Development, LLC latecomer agreement 47 RENTON CITY COUNCIL Regular Meeting .� February 28, 2011 Council Chambers Monday, 7 p.m. M I N U T E S 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 TERRI BRIERE, Council President; RICH ZWICKER; GREG TAYLOR; RANDY COUNCILMEMBERS CORMAN; MARCIE PALMER; DON PERSSON; KING PARKER. CITY STAFF IN ATTENDANCE DENIS LAW, Mayor;JAY COVINGTON, Chief Administrative Officer; LAWRENCE J. WARREN, City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN, Public Works Administrator; IWEN WANG, Finance and Information Technology Administrator; MARTY WINE, Assistant CAO; SUZANNE DALE ESTEY, Economic Development Director; PREETI SHRIDHAR, Communications Director; ANGIE MATHIAS, Associate Planner; ROCALE TIMMONS,Associate Planner; EMERGENCY MANAGEMENT DIRECTOR DEBORAH NEEDHAM, Fire and Emergency Services Department; POLICE CHIEF KEVIN MILOSEVICH, DEPUTY CHIEF TIM TROXEL, COMMANDER KATIE MCCLINCY and COMMANDER FLOYD ELDRIDGE, Police Department. SPECIAL PRESENTATION Police Chief Kevin Milosevich recognized the following officers for their Police: Employee Recognition outstanding performances in 2010, and recapped each officer's achievements: Employee of the 1st Quarter and Employee of the Year-Officer Jeffery Hardin; Co-Employees of the 2nd Quarter- Officers Jeanna Barrett and Shawn Tierney; Employee of the 3rd Quarter-Officer Edward Sagiao; and Employee of the 4th Quarter-John Awai. Additionally, Chief Milosevich recognized Officer Michael Walker, an Army Reservist, for his military service. He noted that Officer Walker spent 18 months in Afghanistan working on an international major crimes task force as a Special Agent. Chief Milosevich remarked that an Afghani flag presented to the department by Officer Walker will be incorporated into a display that recognizes department personnel who have served overseas. PUBLIC MEETING This being the date set and proper notices having been posted and published in Annexation: Gaile, SE 160th St accordance with local and State laws, Mayor Law opened the public meeting to & 131st PI SE consider the Notice of Intention to Commence Annexation Proceedings filed by Robert Harlan on 1/3/2011 for the proposed Gaile Annexation; 43.6 acres, located in the vicinity of SE 160th PI. and 131st PI. SE. Ms. Mathias reported that the site is within the City's potential annexation area, and contains single family lots and property owned by the City of Seattle. She remarked that there are no regulated slopes in the area, and there are two Class 2 streams nearby. Ms. Mathias stated that public services are currently provided by Fire District#40, Soos Creek Water and Sewer District, and the Renton School District. 48 February 28, 2011 Renton City Council Minutes Page 48 Reviewing the site's zoning, Ms. Mathias stated that existing King County zoning is R-6(six dwelling units per gross acre). She stated that the City's Comprehensive Plan designates the site as Residential Low Density and that the area was pre-zoned as R-4(four dwelling units per net acre) in 2010. 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 there are no new area development possibilities, and at the current development of 154 dwellings there would be a deficit of$18,366. She remarked that as property values increase to$350,000 over a ten year period,there would be a moderate surplus of$8,354. Ms. Mathias indicated that there were no concerns from City departments, artments , although the Public Works Department requested that the boundaries be extended so an access easement and nearby roadway could be included in the annexation. Ms. Mathias stated that the administration recommends accepting the petition, amending the boundary as.requested,and authorizing circulation of the 60% petition specifying that property owners accept the City's Comprehensive Plan land use designation and zoning. Public comment was invited. Robert Harlan (King County) remarked that although the proposed Gaile annexation area is within Fairwood, a larger area that previously rejected two incorporation efforts and one annexation effort,the majority of the residents in the proposed Gaile annexation area voted for annexation to Renton. He remarked that residents of the nearby Benson Hill area that was annexed in 2008 are happy with their decision,and he requested that-Council accept the proposed Gaile annexation notice of intent. Aaron McLuen (King County) remarked that he believes the proposed annexation violates the Boundary Review Board objective to preserve natural neighborhoods and communities. He explained that this proposed annexation would split the Fairwood West community into two parts. Mr. McLuen stated that the community has a homeowners'association that would have half its residents in Renton city limits and half in unincorporated King County. He urged Council to review this matter further prior to accepting the proposed annexation. Bill Vanderpas (King County) expressed support for the annexation. He noted that his daughter lives in the Benson Hill community, and was pleased that the City used de-icer, plowed,and sanded roads during the recent snow event. He also added that his daughter's overall costs did not increase after her property was annexed. Mr.Vanderpas stated that for him this annexation cannot happen fast enough. Paul Witt(Renton) stated that although he does not oppose this annexation, the fiscal analysis model used in the preparation of the annexation documents should be reviewed. He remarked that it is unlikely the costs to provide all City services except fire to the residents will remain flat, and that the cost to provide fire service will double over a ten-year period. February 28, 2011 Renton City Council Minutes Page 49 49 Continuing, Mr. Witt noted that the City made an alteration regarding the valuation of the properties over the ten-year period, but pointed out the City would not receive double the tax revenue even if the properties had doubled in value. Don Erickson (King County) expressed opposition to the annexation. He stated that the City's website did not explain what new taxes residents could expect to pay, but conceded that they would most likely be comparable to County taxes. Mr. Erickson also voiced concern that the annexation would break up the Fairwood West community,and that the access easement was City of Seattle right-of-way that area residents are not entitled to use. Correspondence was entered into the record from Ronald W. Graver, Kimberle Graver, and Sarah Graver(King County) expressing opposition to the annexation. There being no further public comment, it was MOVED BY ZWICKER, SECONDED BY PARKER, COUNCIL CLOSE THE PUBLIC MEETING. CARRIED. MOVED BY PARKER, SECONDED BY CORMAN, COUNCIL ACCEPT THE 10% NOTICE OF INTENT PETITION FOR THE GAILE ANNEXATION, AMEND THE BOUNDARY AS REQUESTED, 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 AND ZONING.* Discussion ensued regarding the deliberation of future annexation issues at the upcoming (3/10/2011) Council retreat,voting prematurely on the Gaile annexation petition, and parliamentary procedures. *MOTION AND SECOND WITHDRAWN. MOVED BY ZWICKER,SECONDED BY PARKER, COUNCIL REFER THE GAILE ANNEXATION NOTICE OF INTENT TO THE COMMITTEE OF THE WHOLE (FOR DISCUSSION AFTER THE 3/10/2011 COUNCIL RETREAT).* Councilmember Zwicker clarified that the City's annexation policy and not the Gaile annexation specifically would be discussed at the Council retreat. Councilmember Parker noted for the record that he would like a discussion at the upcoming retreat on how fiscal appropriateness of all annexations is determined and the criteria used. *MOTION CARRIED. PUBLIC HEARING This being the date set and proper notices having been posted and published in CED:School Impact Fees accordance with local and State laws, Mayor Law opened the public hearing to consider the collection of impact fees for the Issaquah, Kent and Renton School Districts. Associate Planner Rocale Timmons stated that the school impact fees are assessed on new development being constructed within the City of Renton. She explained that the money collected then can be used towards school district Capital Facilities only and not for ongoing operations or maintenance. Ms.Timmons remarked that each school district is required to adopt a Capital Facilities Plan and the plans authorize collection of the fees in order to offset anticipated growth within each district. 50 February 28, 2011 Renton City Council Minutes Page 50 Ms.Timmons stated that Issaquah's service area within Renton allows single- family units only and that the Issaquah School District has requested a fee of $3,344,which is an increase of$464. She reported that the Kent School District is requesting an impact fee of$5,486 per new single-family unit,which is an increase of$92 from last year. She stated that the Kent School District is also requesting a $3,378 fee for new multi-family units,which is an increase of$56 from last year. Regarding the Renton School District, Ms.Timmons reported that impact fees of$6,310 per new single-family unit and $1,258 per new multi-family unit are again being requested. She remarked that the fees have not increased from last year. Concluding, Ms.Timmons stated that staff recommends adoption of the requested fees after final review by the Finance Committee. Responding to Councilmember Zwicker's inquiry, Ms.Timmons stated that Renton is the only jurisdiction within Renton School District boundaries that collects an impact fee on their behalf. Mr.Zwicker urged members of the Finance Committee to consider this fact when deliberating on this issue. There being no public comment, it was MOVED BY ZWICKER,SECONDED BY PARKER, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. CONSENT AGENDA Items listed on the consent agenda are adopted by one motion which follows the listing. At the request of Councilmember Zwicker, Items 8.f. and 8.g.were removed for separate consideration. Council Meeting Minutes of Approval of Council meeting minutes of 2/14/2011. Council concur. 2/14/2011 Latecomer Agreement: Community and Economic Development Department recommended final Friedman Development, S 2nd approval of the 15-year Friedman Development, LLC latecomer agreement St&S Tobin St, LA-05-001 requested by Steven Friedman for 12-inch water main extension along Williams Ave.S, between S. 2nd St. and S.Tobin St. Refer to Utilities Committee. CED:Title IV(Development Community and Economic Development Department submitted the proposed Regulations) Docket#6 2011 Title IV(Development Regulations) Docket#6 recommendations for review and approval. Refer to Planning and Development Committee and Planning Commission. Community Services: Community Services Department recommended amending City Code by Encroachments on Public adopting an ordinance regarding encroachments on public property. Refer to Property Community Services Committee. CAG:07-014, 2006 Flood Fire and Emergency Services Department recommended approval of Damages,WA State Military Amendment B to CAG-07-014,with the Washington State Military Department, Department Grant for public assistance for the November 2006 flood event, in order to extend the expiration date to 12/31/2012. Council concur. MOVED BY BRIERE,SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA MINUS ITEMS 8.f. and 8.g. CARRIED. 51 February 28, 2011 Renton City Council Minutes Page 51 Separate Consideration Item Transportation Systems Division recommended approval of an interlocal 8_f. agreement with the City of Tukwila establishing the City of Renton as the lead Transportation: Phase II SW agency for Phase II of the SW 27th St./Strander Blvd. Extension project. Refef Now 27th St/Strander Blvd to TranspeFtatien(Aviatien) Cam i wee. Extension, City of Tukwila Separate Consideration Item Transportation Systems Division recommended approval of an agreement with g.g_ the City of Tukwila and the Burlington Northern Santa Fe (BNSF) Railway Transportation: Strander Blvd. regarding the assignment of rights and responsibilities for the construction and Underpass, City of Tukwila & maintenance of the Strander Blvd. underpass. BNSF Railway Councilmember Zwicker stated that Consent Agenda Items 8.f. and 8.g. pertain to the Strander Blvd. project, and that most Councilmembers had served on Transportation committees in the past and would like to know about this project. MOVED BY ZWICKER,SECONDED BY PARKER,COUNCIL REFER CONSENT AGENDA ITEMS 8.f. and 8.g.TO THE COMMITTEE OF THE WHOLE. CARRIED. UNFINISHED BUSINESS Finance Committee Chair Persson presented a report recommending approval Finance Committee of Claim Vouchers 300790-301100 and three wire transfers totaling Finance:Vouchers $4,103,710.91; and approval of 727 direct deposits, 385 payroll vouchers, and one wire transfer totaling$3,286,769.72. MOVED BY PERSSON,SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Finance: 2011 Threshold and Finance Committee Chair Persson presented a report recommending Sales Tax Rebate, Benson Hill concurrence in the staff recommendation to set the net operating cost Now Communities Annexation threshold of$2.6 million for the City's fiscal year 2011 and the State's fiscal year 7/1/2011 to 6/30/2012,and set the sales tax rate for 2011 at 0.1%which is a credit against the state tax. The Committee further recommended that the resolution regarding this matter be presented for reading and adoption. MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page later this page for resolution.) Finance: Bad Debt Write Off Finance Committee Chair Persson presented a report recommending concurrence in the staff recommendation to write off a total bad debt of $23,054.41 and to authorize the necessary accounting adjustments to remove these debts as owing on the City's financial records. The bad debts being written off include Government General $8,654.44,Community Services $1,801, and Risk Management$12,598.97. The administration and the City's collection agency have attempted to collect these debts for over 12 months without success. MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following resolution was presented for reading and adoption: ORDINANCES RESOLUTION#4084 A resolution was read authorizing the City to impose a sales and use tax, Finance: 2011 Threshold and authorized by RCW 82.14.415,as a credit against the State sales and use tax, Sales Tax Rebate, Benson Hill relating to annexations. MOVED BY PERSSON,SECONDED BY TAYLOR, COUNCIL Communities Annexation ADOPT THE RESOLUTION AS READ. CARRIED. 52 February 28, 2011 Renton City Council Minutes Page 52 The following ordinances were presented for second and final reading: ORDINANCE#5589 An ordinance was read amending Subsection 4-2-060.A.,Agriculture and CED: 2010 Title IV Natural Resources,of Chapter 2,Zoning Districts- Uses and Standards, and (Development Regulations) Section 4-11-180, Definitions R,of Chapter 11, Definitions,of Title IV Docket#D-50, Small Scale (Development Regulations), of City Code, amending the zoning use regulations Scientific Research Facilities regarding agriculture and natural resources by adding a use to the zoning use table specifying which zones allow for small-scale scientific research activities or uses, and adding a definition for"Research -Scientific(Small Scale)." MOVED BY PARKER,SECONDED BY ZWICKER, COUNCIL ADOPTTHE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. ORDINANCE#5590 An ordinance was read amending Subsections 4-2-020.C., Residential One CED: 2010 Title IV Dwelling Unit per Net Acre (R-1),4-2-110.A, Development Standards for (Development Regulations) Residential Zoning Designations(Primary and Attached Accessory Structures), Docket#D-52, Evaluation of 4-2-110.8., Development Standards for Residential Development (Detached Residential Development Accessory Buildings), and 4-2-110.D.,Conditions Associated with Development Standards Standards Table for Residential Zoning Designations,of Chapter 2,Zoning Districts- Uses and Standards, of Title IV (Development Regulations), of City Code,clarifying the regulations regarding development standards and conditions associated with the Residential-1 (R-1), Residential-4 (R-4), Residential-8 (R-8), and Residential-10, (R-10)zoning designations. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. ORDINANCE#5591 An ordinance was read amending Chapter 1,Administration and Enforcement, CED: 2010 Title IV Subsection 4-2-115.F.2., Open Space, of Chapter 2,Zoning Districts- Uses and (Development Regulations) Standards,and Subsection 4-3-100.E.4., Recreation Areas and Common Open Docket#D-53, Fee-In-Lieu of Space, of Chapter 3, Environmental Regulations and Overlay Districts, of Title IV Provision for Parks (Development Regulations), of City Code, by adding a new Section 4-1-240, Common Open Space Substitutions, and amending current regulations by adding provisions permitting trail and/or park dedications or a fee-in-lieu for common open space standards required in the Residential-10(R-10) and Residential-14(R-14) zone, Design Districts A,C,and D,and King County vested subdivisions. MOVED BY PARKER, SECONDED BY ZWICKER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. ORDINANCE#5592 An ordinance was read establishing the zoning classification of certain CED: 2010 Title IV properties annexed with the City of Renton (Cedar River Pipeline)generally (Development Regulations), located south of S. 134th St, east of Oakesdale Ave.SW, and west of Hardie Docket#D-56, Cedar River Ave.SW, to R-8 (Residential Eight Dwelling Units per net Acre) zoning and R-10 Pipeline Zoning (Residential Ten Dwelling Units per net Acre) zoning. MOVED BY PARKER, SECONDED BY ZWICKER,COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. NEW BUSINESS Councilmember Taylor announced that he attended the 34th anniversary Community Event: MLK celebration of the Martin Luther King,Jr. Baptist Church. He stated that the Church Black History Month MLK church was the first African American church in Renton, and was founded Celebration in 1977 by Margie Williams, Reverend J.W. Henderson, Reverend Jones,and several others. Mr.Taylor remarked that the collective contributions of the MLK church have been countless over the years, ranging from feeding and clothing families to housing homeless men. February 28, 2011 Renton City Council Minutes Page 53 53 Jerson CORREC7EU-REFER T13 Mr.Taylor added that the church is building a new center called theme- MiNU T ES OF 31? ZO ., Family Christian Education Center, which will help youth by offering workshops, Pg. 5q tutoring, and job skills. ADJOURNMENT MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. Time:8:00 p.m. Bonnie I.Walton, CMC, City Clerk Jason Seth, Recorder February 28, 2011 raw 1r 54 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING •►- -'•.. February 28, 2011 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 3/7 Solid Waste Contract - Briefing; (Briere) 5 p.m. SAFER Grant Award - Briefing; Strander Blvd. Interlocal Agreement with City of Tukwila; Strander Blvd. Underpass Agreement with City of Tukwila and BNSF Railway; Emerging Issues in Economic Development *7th Floor Conferencing Center* COUNCIL WORKSHOP THURS., 3/10 2012-2017 Business Plan; (BRIERE) 8 a.m. - 5 p.m. City Center Plan; Annexation Policy; Future Quality of Life Initiative; 2010 Census; Public Safety Issues Update; Renton's Diversity *Merrill Gardens at Renton Centre, 104 Burnett Ave. S.* COMMUNITY SERVICES (Palmer) FINANCE MON., 3/7 Vouchers; (Persson) 3:15 p.m. Emerging Issues in Revenue; School Impact Fees PLANNING & DEVELOPMENT WED., 3/2 Joint Meeting with Planning Commission - (Parker) 5 p.m. Planning Division Work Program *Note Special Day and Time PUBLIC SAFETY MON., 3/7 Fire & Emergency Services Department (Taylor) 4 p.m. Staffing (briefing only) 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. 55 AGENDA RENTON CITY COUNCIL REGULAR MEETING March 7, 2011 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATION a. Trail Guidelines Update 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 2/28/2011. Council concur. b. Community and Economic Development Department recommends acceptance of a deed of dedication for additional right-of-way to fulfill a requirement of the Veldyke II Short Plat (SHP- 09-058). Council concur. c. Community and Economic Development Department requests approval to waive a Carco Theater rental fee in the amount of$390 for Congressman Adam Smith's Town Hall meeting on 4/20/2011. Refer to Finance Committee. d. Community Services Department recommends approval of a contract with King County Road Services Division in the amount of $170,000 to repair the Cedar River Trail trestle bridge at Maplewood Roadside Park; and authorize a transfer of funds as part of the 2010 Carry Forward Budget Adjustment Ordinance to cover the costs of the project. Refer to Finance Committee. e. Human Resources and Risk Management Department recommends adoption of a resolution authorizing a revised Fair Practices policy. Council concur. (See 8.a. for resolution.) f. Transportation Systems Division recommends approval of a sublease agreement between Bosair, LLC and Ace Aviation, Inc.; and approval of an Operating Permit and Agreement with Ace Aviation, Inc. in order to operate an aircraft maintenance facility at the airport. Refer to Transportation (Aviation) Committee. Page 1 of 2 56 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: Strander Blvd. Interlocal Agreement with City of Tukwila*; Strander Blvd. Underpass Agreement with City of Tukwila and BNSF Railway* b. Finance Committee: Vouchers; School Impact Fees* 8. RESOLUTIONS AND ORDINANCES Resolutions: a. Adopting a revised Fair Practices policy (See 6.e.) b. Strander Blvd. interlocal agreement with the City of Tukwila (7.a.) c. Strander Blvd. underpass agreement with the City of Tukwila and BNSF Railway (See 7.a.) Ordinance for first reading: a. Issaquah, Kent, and Renton School District Impact Fees (See 7.b.) 9. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 10. AUDIENCE COMMENT 11. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) 7TH FLOOR CONFERENCING CENTER March 7, 2011 Monday, 5:00 p.m. Solid Waste Contract- Briefing;SAFER Grant- Briefing;Strander Blvd. Interlocal Agreement with City of Tukwila;Strander Blvd. Underpass Agreement with City of Tukwila and BNSF Railway; Emerging Issues in 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 RECABLECAST: Tues.&Thurs.at 11 AM & 9 PM,Wed. & Fri at 9 AM &7 PM and Sat.&Sun.at 1 PM &9 PM e . Page 2 of 2 57 CITY COUNCIL March 7, 2011 City Clerk Division Referrals FINANCE COMMITTEE Carco Theater rental fee waiver Cedar River Trail trestle bridge repair agreement with King County Road Services Division TRANSPORTATION (AVIATION) COMMITTEE Ace Aviation, Inc. Operating Permit and Agreement&Sublease with Bosair, LLC MAYOR AND CITY CLERK Strander Blvd. interlocal agreement with City of Tukwila Strander Blvd. underpass agreement with City of Tukwila and BNSF Railway 58 RENTON CITY COUNCIL Regular Meeting March 7, 2011 Council Chambers , Monday, 7 p.m. M I N U T E S 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 TERRI BRIERE, Council President; KING PARKER; DON PERSSON; MARCIE COUNCILMEMBERS PALMER; RANDY CORMAN; GREG TAYLOR; RICH ZWICKER. CITY STAFF IN ATTENDANCE DENIS LAW, Mayor;JAY COVINGTON, Chief Administrative Officer; LAWRENCE J. WARREN, City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN, Public Works Administrator; IWEN WANG, Finance and Information Technology Administrator; ALEX PIETSCH, Community and Economic Development Administrator;TERRY HIGASHIYAMA, Community Services Administrator; MARTY WINE, Assistant CAO; SUZANNE DALE ESTEY, Economic Development Director; KELLY BEYMER, Parks &Golf Course Director; DEPUTY CHIEF ERIK WALLGREN, Fire and Emergency Services Department; COMMANDER KATIE MCCLINCY, Police Department. SPECIAL PRESENTATION Parks and Golf Course Director Kelly Beymer reported that a Department of Community Services:Trail Justice ruling amending Title II of the Americans with Disabilities Act states that Guidelines Update government agencies must make reasonable accommodations to allow Other Power-Driven Mobility Devices (OPDMD) access to trails. She remarked that these types of vehicles include segways,golf carts, all terrain vehicles, and other vehicles powered by any type of means. She explained that the City must assess its trails, and review policies, practices, or procedures, to determine if modifications can be made to allow appropriate trail access for these types of vehicles. Ms. Beymer stated that although the City encourages all types of access to trails,the City must also review the what effects these vehicles may have on pedestrian and bicyclist safety, and whether there will be any types of conflicts with environmental or natural resources. She remarked that the assessment factors will include the types, sizes, dimensions, and speed of the mobility devices, as well as reviewing the amount of the people who actually use the trails. She emphasized that current park rules will remain in effect until the assessment is concluded and any revisions to the rules are adopted by Council. Concluding, Ms. Beymer announced that a new brochure entitled "Share the Trail" is in draft form and is being reviewed by the Parks Commission. She explained that the brochure will educate the public about appropriate trail etiquette. Council discussion ensued regarding the safety of pedestrians and bicyclists, and the potential cost,time-frame, and requirements of the trail assessment. CONSENT AGENDA Items listed on the consent agenda are adopted by one motion which follows the listing. At the request of Councilmember Taylor, Item 6.a. was removed for separate consideration. March 7, 201159 Renton City Council Minutes Page 59 CED:Veldyke II Short Plat, Community and Economic Development Department recommended ROW Dedication, NE 19th St acceptance of a deed of dedication for additional right-of-way to fulfill a requirement of the Veldyke II Short Plat (SHP-09-058). Council concur. .d. CED: Carco Theater Rental Fee Community and Economic Development Department requested approval to Waiver, Smith waive a Carco Theater rental fee in the amount of$390 for Congressman Adam Smith's Town Hall meeting on 4/20/2011. Refer to Finance Committee. Community Services: Cedar Community Services Department recommended approval of a contract with River Trail Trestle Bridge King County Road Services Division in the amount of$170,000 to repair the Repair, King County Road Cedar River Trail trestle bridge at Maplewood Roadside Park; and authorize a Services Division transfer of funds as part of the 2011 Carry Forward Budget Adjustment Ordinance to cover the costs of the project. Refer to Finance Committee. Human Resources: Fair Human Resources and Risk Management Department recommended adoption Practices Policy Revision of a resolution authorizing a revised Fair Practices policy. Council concur. (See page 60 for resolution.) Airport: Operating Permit Transportation Systems Division recommended approval of a sublease Agreement& Sublease, Ace agreement between Bosair, LLC and Ace Aviation, Inc.; and approval of an Aviation Operating Permit and Agreement with Ace Aviation, Inc. in order to operate an aircraft maintenance facility at the airport. Refer to Transportation (Aviation) Committee. MOVED BY BRIERE, SECONDED BY CORMAN, COUNCIL APPROVE THE CONSENT AGENDA MINUS ITEM 6.a. CARRIED. SEPARATE CONSIDERATION Approval of Council meeting minutes of 2/28/2011. Ce-1--AC-J1 r^^C- ITEM 6.a. Councilmember Taylor requested that the word "Benson" be corrected to Council Meeting Minutes of "Vinson" under the NEW BUSINESS section of the 2/28/2011 Council meeting 2/28/2011 minutes. MOVED BY TAYLOR, SECONDED BY CORMAN, COUNCIL CONCUR IN CONSENT AGENDA ITEM 6.a. AS CORRECTED. CARRIED. UNFINISHED BUSINESS Council President Briere presented a report recommending concurrence in the Committee of the Whole staff recommendation to approve an interlocal agreement with the City of Transportation: Phase II SW Tukwila for Phase II of the SW 27th St./Strander Blvd. Extension project 27th St/Strander Blvd establishing Renton as the lead agency. The Committee further recommended Extension, City of Tukwila that the resolution regarding this matter be presented for reading and adoption. MOVED BY BRIERE, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 60 for resolution.) Transportation: Strander Blvd Council President Briere presented a report recommending concurrence in the Underpass, City of Tukwila & staff recommendation to approve an agreement with the City of Tukwila and BNSF Railway Burlington Northern Sante Fe (BNSF) Railway Company, which will assign the rights and responsibilities for the construction and maintenance of the Strander Blvd. Underpass to the City of Renton. The Committee further recommended that the resolution regarding this matter be presented for reading and adoption. MOVED BY BRIERE,SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 60 for resolution.) 60 March 7, 2011 Renton City Council Minutes Page 60 Finance Committee Finance Committee Chair Persson presented a report recommending approval Finance:Vouchers of Claim Vouchers 301101-301416 and one wire transfer totaling $5,349,073.94; and approval of 728 direct deposits, 62 payroll vouchers, and one wire transfer totaling$2,520,802.11. MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. CED: School Impact Fees Finance Committee Chair Persson presented a report recommending concurrence in the staff recommendation to adopt the most recent Capital Facilities Plans for three school districts within the City of Renton and to collect and forward their residential development impact fees as follows: • Collect the requested impact fee of$3,808, an increase of$464,for each new single-family home on behalf of the Issaquah School District based on their 2010 Capital Facilities Plan; and • Collect the requested impact fee of$5,486, an increase of$92,for each new single-family home and $3,378, an increase of$56,for each new multi- family unit on behalf of the Kent School District, based on their 2010/2011- 2015/2016 Capital Facilities Plan. presented fAr first ro-,.1 g MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following resolution was presented for reading and adoption: ORDINANCES IR RESOLUTION #4085 A resolution was read adopting an amended Fair Practices policy in order to ,w Human Resources: Fair establish a plan approved by the Washington State Human Rights Commission. Practices Policy Revision MOVED BY CORMAN, SECONDED BY TAYLOR, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. RESOLUTION#4086 A resolution was read authorizing the Mayor and-City Clerk to enter into an Transportation: Phase II SW interlocal agreement with the City of Tukwila regarding Phase II of the 27th St./ 27th St/Strander Blvd Strander Blvd. Extension Project. MOVED BY CORMAN, SECONDED BY PARKER, Extension, City of Tukwila COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. RESOLUTION#4087 A resolution was read authorizing the Mayor and City Clerk to enter into an Transportation: Strander Blvd assignment agreement with the City of Tukwila regarding an agreement Underpass, City of Tukwila & between the City of Tukwila and Burlington Northern Sante Fe (BNSF) Railway BNSF Railway Company for railroad bridge construction and maintenance. MOVED BY CORMAN, SECONDED BY PARKER, COUNCIL ADOPTTHE RESOLUTION AS READ. CARRIED. ADJOURNMENT MOVED BY CORMAN, SECONDED BY ZWICKER, COUNCIL ADJOURN. CARRIED. Time: 7:20 p.m. rz onnie I. Walton, CMC, City Clerk Jason Seth, Recorder March 7, 2011 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 61 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING March 7, 2011 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COUNCIL WORKSHOP THURS., 3/10 2012-2017 Business Plan; (Briere) 8 a.m. - 5 p.m. City Center Plan; Annexation Policy; Future Quality of Life Initiative; 2010 Census; Public Safety Issues Update; Renton's Diversity *Merrill Gardens at Renton Centre, 104 Burnett Ave. S.* COMMITTEE OF THE WHOLE MON., 3/14 Seattle Water Contract; (BRIERE) 5 P.M. Quendall Terminals Update COMMUNITY SERVICES MON., 3/14 Encroachments on Public Property; (Palmer) 4:30 p.m. One Night Count of the Homeless (briefing only) FINANCE MON., 3/14 Emerging Issues in Revenue; (Persson) 3 p.m. Carco Theater Fee Waiver Request; Cedar River Trail Trestle Bridge Repair Contract with King County; Renton School District Impact Fees PLANNING & DEVELOPMENT (Parker) PUBLIC SAFETY (Taylor) TRANSPORTATION (AVIATION) MON., 3/14 Emerging Issues in Transportation; (Corman) 4 p.m. Operating Permit and Agreement & Sublease Agreement with Ace Aviation *NOTE SPECIAL DAY AND TIME UTI LITI ES (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. 62 AGENDA RENTON CITY COUNCIL i REGULAR MEETING March 14, 2011 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 3/7/2011. Council concur. b. City Clerk reports bid opening on 3/2/2011 for CAG-11-024, SW Sunset Blvd. and Hardie Ave. SW Pedestrian Improvements project; ten bids; engineer's estimate $157,333.40; and submits staff recommendation to award the contract to the low bidder, R.L. Alia Company, in the amount of$126,120. Council concur. c. Community Services Department reports submission of grant applications for the 2011 Neighborhood Grant Program and recommends funding 16 newsletters totaling $8,063. Refer to Community Services Committee. d. Finance and Information Technology Department requests approval of the 2011 carry-forward ordinance in the amount of $29,889,127, which increases the 2011/2012 Budget by carrying forward funds from 2010 for projects that were not completed in 2010. Refer to Finance Committee. e. Finance and Information Technology Department requests authorization to reimburse certain capital expenditures from the proceeds of the sale of reimbursement bonds, related to the construction of new libraries, to be issued in the future. Refer to Finance Committee. f. Transportation Systems Division recommends approval of a building and ground lease with Rainier Flight Service, in the amount of$23,447.43 plus leasehold tax, to lease a portion of the 790 Building and 12,000 square feet of tiedown space at the airport from 4/1/2011 to 3/31/2012. Refer to Transportation (Aviation) Committee. Page 1 of 2 63 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. Community Services Committee: Encroachments on Public Property* b. Finance Committee: Carco Theater Fee Waiver Request; Cedar River Trail Trestle Bridge Repair Contract with King County; School District Impact Fees* c. Transportation (Aviation) Committee: Operating Permit and Agreement & Sublease Agreement with Ace Aviation 7. RESOLUTIONS AND ORDINANCES Ordinances for first reading: a. Amending City Code regarding encroachments on public property (See 6.a.) b. Issaquah, Kent, and Renton School District impact fees (See 6.b.) 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 March 14, 2011 Monday,5:00 p.m. Seattle Water Contract;Quendall Terminals 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 RECABLECAST: Tues.&Thurs.at 11 AM &9 PM,Wed.&Fri at 9 AM &7 PM and Sat.&Sun.at 1 PM &9 PM Page 2 of 2 64 CITY COUNCIL March 14, 2011 City Clerk Division Referrals COMMUNITY SERVICES COMMITTEE 2011 Neighborhood Grant Program FINANCE COMMITTEE 2011/2012 Budget carry-forward ordinance Libraries facilities reimbursement bonds authorization PUBLIC SAFETY COMMITTEE Review of Noise Ordinance Review of Panhandling TRANSPORTATION (AVIATION) COMMITTEE Rainier Flight Services building and ground lease NE 3rd/4th St. Corridor Phase I project update S. 7th St. update MAYOR AND CITY CLERK Cedar River Trail trestle bridge agreement with King County Road Services Division Pq Now ORDINANCES FOR SECOND AND FINAL READING: Amending City Code regarding encroachments on public property (1st reading 3/14/2011) Issaquah, Kent, and Renton School District impact fees (1st reading 3/14/2011) 65 RENTON CITY COUNCIL Regular Meeting March 14, 2011 Council Chambers Monday, 7 p.m. M I N U T E S 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 TERRI BRIERE, Council President; KING PARKER; DON PERSSON; MARCIE COUNCILMEMBERS PALMER,- GREG TAYLOR; RICH ZWICKER. MOVED BY ZWICKER, SECONDED BY PARKER, COUNCIL EXCUSE ABSENT COUNCILMEMBER RANDY CORMAN. CARRIED. CITY STAFF IN ATTENDANCE DENIS LAW, Mayor;JAY COVINGTON, Chief Administrative Officer; LAWRENCE J. WARREN, City Attorney;JASON SETH, Deputy City Clerk; IWEN WANG, Finance and Information Technology Administrator; GREGG ZIMMERMAN, Public Works Administrator; ALEX PIETSCH, Community and Economic Development Administrator; LESLIE BETLACH, Parks Planning & Natural Resources Director; FIRE AND EMERGENCY SERVICES ADMINISTRATOR MARK PETERSON, DEPUTY CHIEF ERIK WALLGREN and LIEUTENANT CHARLES DE SMITH, Fire & Emergency Services Department; COMMANDER PAUL CLINE, Police Department. ADDED Fire and Emergency Services Administrator Mark Peterson introduced SPECIAL PRESENTATION Lieutenant Charles De Smith. Lt. De Smith reported that Renton Heart Month Fire: Renton Heart Month is a program designed to increase awareness about strokes, diabetes, and heart Wrap-Up attacks by providing citizens with blood pressure checks and blood sugar screenings. He remarked that these screenings were conducted at various locations throughout the City, and presentations about healthy eating, fitness, and stroke and heart attack awareness were held at the Renton Senior Center. Lt. De Smith reported that over 20,000 people have been screened in the past five years. He stated that 7,000 people were screened this year, and that 860 high blood pressure and 624 blood sugar alerts were recorded. Concluding, he remarked that there are ongoing efforts to foster new partnerships, and thanked Valley Medical Center,The Balanced Athlete, and Kind Healthy Snacks for sponsoring this year's program. Councilmember Taylor noted that approximately 20 percent of the people screened this year had some type of health issue. Lt. De Smith stated that persons with alerts are given cards that explain what the numbers mean. 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 3/7/2011. Council concur. 3/7/2011 CAG: 11-024, SW Sunset Blvd City Clerk reported bid opening on 3/1/2011 for CAG-11-024, SW Sunset Blvd. & Hardie Ave SW Pedestrian and Hardie Ave. SW Pedestrian Improvements project; ten bids; engineer's Improvements, RL Alia estimate$157,333.40; and submitted staff recommendation to award the Company contract to the low bidder, R.L. Alia Company, in the amount of$126,120. Council concur. 66 March 14, 2011 Renton City Council Minutes Page 66 CED: 2011 Neighborhood Community and Economic Development Department reported submission of Grant Program grant applications for the 2011 Neighborhood Grant Program and recommended funding 16 newsletters totaling$8,063. Refer to Community Services Committee. sod Budget: 2011/2012 Carry- Finance and Information Technology Department requested approval of the Forward Ordinance 2011/2012 carry-forward ordinance in the amount of$29,889,127, which increases the 2011/2012 Budget by carrying forward funds from 2010 for projects that were not completed in 2010. Refer to Finance Committee. Finance: Libraries Facilities Finance and Information Technology Department requested authorization to Reimbursement Bonds reimburse certain capital expenditures from the proceeds of the sale of Authorization reimbursement bonds, related to the construction of new libraries,to be issued in the future. Refer to Finance Committee. Lease: Rainier Flight Services, Transportation Systems Division recommended approval of a building and Ground & Building ground lease with Rainier Flight Services, in the amount of$23,447.43 plus leasehold tax,to lease a portion of the 790 Building and 12,000 square feet of tiedown space at the airport from 4/1/2011 to 3/31/2012. Refer to Transportation (Aviation)Committee. MOVED BY BRIERE,SECONDED BY PARKER,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 approve the rental fee waiver in Finance: Carco Theater Rental the amount of$390 for Carco Theatre for Congressman Adam Smith to host a Fee Waiver, Smith Town Hall event in Renton for members of the public. MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Community Services: Cedar Finance Committee Chair Persson presented a report recommending River Trail Trestle Bridge concurrence in the staff recommendation to proceed with a Time & Materials Repair, King County Road Discretionary Work Request under the interlocal agreement with King County, Services Division CAG-08-180,with a budget maximum of$170,000 to repair the trestle bridge along the Cedar River Trail at Maplewood Roadside Park. The Committee further recommended that the Mayor and City Clerk be authorized to execute the Discretionary Work Request. MOVED BY PERSSON,SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. CED:School Impact Fees Finance Committee Chair Persson presented a report regarding the collection of impact fees on behalf of the Renton School District. The Renton School District has demonstrated an effort to collect School Impact Fees from all jurisdictions they serve. Therefore,the Committee recommends concurrence with the staff recommendation and the Renton School District request to adopt an ordinance to continue to maintain the current impact fee of$6,310 for each new single-family home and $1,258 for each new multi-family unit on behalf of the Renton School District. The Committee further recommended that the ordinance regarding this matter be presented for first reading. This matter shall remain in Committee in order to receive updates on the school district's progress on securing impact fees in other jurisdictions. March 14, 2011 Renton City Council Minutes Page 67 67 MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See later this page for ordinance.) (The Issaquah and Kent School District impact fees were approved via a 3/7/2011 Finance Committee Report.) Community Event: City Councilmember Persson thanked the 20 City employees who volunteered their Employee Volunteerism, time to help with the Habitat for Humanity project last weekend. He praised Habitat For Humanity the employees for persevering in the rainy weather. Community Services Community Services Committee Chair Palmer presented a report Committee recommending concurrence in the staff recommendation to amend Renton Community Services: Municipal Code,Title IX, Public Ways and Property, by adding a new Chapter Encroachments on Public 17, entitled Encroachments on Public Property. Encroachments on public Property property include use of City-owned property by persons for illegal purposes, such as dumping, illegal tree removal, and building upon public lands without permission. Many encroachments occur along natural areas where federal funding requirements prohibit these types of uses. The proposed Encroachment on Public Property Ordinance will be one tool to reduce, prevent,and remedy encroachments. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY PALMER, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See later this page for ordinance.) RESOLUTIONS AND The following ordinances were presented for first reading and referred Council ORDINANCES meeting of 3/21/2011 for second and final reading: Community Services: An ordinance was read amending Title IX (Public Ways and Property),of City Encroachments on Public Code, by adding a new Chapter 17, entitled "Encroachments on Public Property Property,"establishing the policy of prevention of encroachments on public property, establishing an appeal procedure for encroachment violation notices, levying costs to resolve, remove or correct an encroachment,establishing damages and value of use for an encroachment, allowing for use permits for public property, declaring an encroachment as a nuisance, and establishing that an encroachment may be an infraction or misdemeanor. MOVED BY PALMER, SECONDED BY ZWICKER, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 3/21/2011. CARRIED. CED:School Impact Fees An ordinance was read amending Subsections 4-1-160.D., Fee Calculations, and 4-1-160.1.,Adoption of the District Capital Facilities Plan and Submission of the Annual Updates and Report and Data, of Chapter 1,Administration and Enforcement,of Title IV(Development Regulations),of City Code, setting the impact fee at$3,808 per new single-family home in the Issaquah School District; setting the impact fee at$5,486 per new single-family home and $3,378 per new multi-family unit in the Kent School District; retaining the impact fee at$6,310 per new single-family home and $1,258 per new multi- family unit in the Renton School District; and adopting the Capital Facilities Plans of the Issaquah and Kent School Districts within the City of Renton. MOVED BY PERSSON,SECONDED BY TAYLOR, COUNCIL REFER THE ORDINANCE °1� FOR SECOND AND FINAL READING ON 3/21/2011. CARRIED. 68 March 14, 2011 Renton City Council Minutes Page 68 NEW BUSINESS MOVED BY PALMER, SECONDED BY PERSSON, COUNCIL REFER THE TOPICS OF Transportation: 3rd/4th St THE 3RD/4TH STREET CORRIDOR PHASE I PROJECT AND S. 7TH ST. UPDATE TO Corridor Phase I &S 7th St THE TRANSPORTATION (AVIATION) COMMITTEE FOR REVIEW. CARRIED. Project Updates Public Safety: Noise Ordinance MOVED BY TAYLOR, SECONDED BY PERSSON, COUNCIL REFER THE TOPICS OF & Panhandling THE NOISE ORDINANCE AND PANHANDLING TO THE PUBLIC SAFETY COMMITTEE FOR REVIEW. CARRIED. ADJOURNMENT MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL ADJOURN. CARRIED. Time�7:20 p.m. r � L/ Jason Seth, Deputy City Clerk Li Li-Wong, Recorder March 14, 2011 ori RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 69 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING March 14, 2011 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 3/21 Legislative Update; (Briere) 5 p.m. Sunset Area Final Environmental Impact Statement (FEIS) - Briefing; Regional Issues COMMUNITY SERVICES (Palmer) FINANCE MON., 3/21 Emerging Issues in Revenue; (Persson) 3:30 p.m. Vouchers; 2011 Carry-Forward Ordinance; Library Reimbursement Bonds Resolution PLANNING & DEVELOPMENT THURS., 3/17 Title IV (Development Regulations) Docket (Parker) 3 P.M. #6 Recommendations; City Center Plan Phase II (briefing only) Shoreline Master Program (briefing only) PUBLIC SAFETY MON., 3/21 CANCELED (Taylor) TRANSPORTATION (AVIATION) (Corman) UTILITIES THURS., 3/17 Friedman Latecomer Agreement (Zwicker) 4:30 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. 70 AGENDA RENTON CITY COUNCIL REGULAR MEETING March 21, 2011 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATION a. Women in Aviation 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 NAM E. 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 3/14/2011. Council concur. b. Community and Economic Development Department submits the proposed 2011 Comprehensive Plan amendment table for the annual review processes. Refer to Planning and Development Committee and Planning Commission. c. Community and Economic Development Department submits 10% Notice of Intent to annex petition for the proposed Fairlane Annexation and recommends a public meeting be set on 4/4/2011 to consider the petition; 37.4 acres located in the vicinity of 129th PI. SE and SE 160th St. Council concur. d. Community Services Department recommends approval of an expenditure in the amount of$525,000 for the acquisition of the Big 5 Corporation property located at 508 S. 3rd St. Council concur. e. Finance and Information Technology Department recommends amending City Code regarding filing written protests for claims of excessive or unlawful taxes levied or paid. Refer to Finance Committee. f. Fire and Emergency Services Department recommends approval of Amendment B to CAG-10- 133, with the Washington State Military Department, to extend the expiration date to 7/31/2011 in order to complete mandated environmental and equipment reviews. Council concur. Page 1 of 3 71 g. Police Department recommends approval of a Memorandum of Understanding, and approval of Amendment #1 to the Memorandum of Understanding, with the Washington State Traffic Safety Commission, in the amount of $19,903.50 for reimbursement of overtime and salary benefits for officers participating in King County Target Zero Task Forces. Council concur. h. Police Department requests authorization to hire a police officer at Step D of the salary range, effective 3/16/2011. Council concur. i. Transportation Systems Division recommends approval of a contract in the amount of$157,500 with Barnard Dunkelberg & Company, Inc. for assistance with preparing the Sustainability Management Plan for the Airport Sustainability Sudy. Refer to Transportation (Aviation) Committee. j. Transportation Systems Division recommends approval of a contract in the amount of$135,938 with Otak, Inc. for design services for the Highlands to Landing Pedestrian Connection project. Council concur. k. Transportation Systems Division recommends approval of Supplemental Agreement#1 to CAG- 10-157, with Parametrix, Inc., in the amount of $492,334.16 for design and right-of-way services for the NE 3rd/4th Corridor Improvements project. Refer to Transportation (Aviation) Committee. I. Utility Systems Division submits CAG-10-084, Union Ave. NE/Duvall Ave. NE Storm System Repair project; and requests approval of the project, authorization for final pay estimate in the amount of$737.50, commencement of a 60-day lien period, and release of retained amount of $4,919.48 to Hoffman Construction, Inc., 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. Finance Committee: Vouchers; 2011/2012 Budget Carry-Forward Ordinance*; Library Reimbursement Bonds Authorization* b. Utilities Committee: Friedman Latecomer Agreement c. Transportation (Aviation) Committee: Operating Permit and Agreement &Sublease Agreement with Ace Aviation 8. RESOLUTIONS AND ORDINANCES Resolution: a. Designating library facilities expenditures for potential reimbursement from bonds (See 7.a.) Ordinance for first reading: a. 2011/2012 Budget amendment related to carrying forward 2010 funds (See 7.a.) io Page 2 of 3 72 Ordinances for second and final reading: a. Amending City Code regarding encroachments on public property (1st reading 3/14/2011) b. Issaquah, Kent, and Renton School District impact fees (1st reading 3/14/2011) 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 21,2011 Monday,5:00 p.m. Legislative Update;Sunset Area Final Environmental Impact Statement(FEIS)- Briefing; Regional Issues • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RECABLECAST: Tues.&Thurs.at 11 AM&9 PM,Wed.&Fri at 9 AM &7 PM and Sat.&Sun.at 1 PM &9 PM Page 3 of 3 73 CITY COUNCIL March 21, 2011 City Clerk Division Referrals FINANCE COMMITTEE Title V (Finance and Business Regulations) code amendment regarding taxes MAYOR AND CITY CLERK Operating Permit&Agreement and Sublease with Ace Aviation, Inc. Friedman latecomer agreement PLANNING AND DEVELOPMENT COMMITTEE 2011 Comprehensive Plan amendment proposals PLANNING COMMISSION 2011 Comprehensive Plan amendment proposals TRANSPORTATION (AVIATION) COMMITTEE Airport Sustainability Management Plan contract with Dunkleberg& Company NE 3rd/4th Corridor Improvements Supplemental Agreement#1 with Parametrix ORDINANCE FOR SECOND AND FINAL READING: 2011/2012 Budget amendment related to carrying forward 2010 funds (1st reading 3/21/2011) PUBLIC MEETING: 4/4/2011- Fairlane Annexation - 10% Notice of Intent to annex; 37.4 acres located at 129th PI. SE &SE 160th St. 74 RENTON CITY COUNCIL Regular Meeting March 21, 2011 Council Chambers Monday, 7 p.m. M I N U T E S 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 TERRI BRIERE, Council President; KING PARKER; DON PERSSON; MARCIE COUNCILMEMBERS PALMER; RANDY CORMAN; GREG TAYLOR; RICH ZWICKER. CITY STAFF IN ATTENDANCE DENIS LAW, Mayor;JAY COVINGTON, Chief Administrative Officer; ZANETTA FONTES, Senior Assistant City Attorney; BONNIE WALTON, City Clerk; IWEN WANG, Finance and IT Administrator; RICH PERTEET, Deputy Public Works Administrator-Transportation; PETER RENNER, Facilities Director; SUZANNE DALE ESTEY, Economic Development Director; PREETI SHRIDHAR, Communications Director; RYAN ZULAUF,Airport Manager; DEPUTY CHIEF ERIK WALLGREN and BATTALION CHIEF ROY GUNSOLUS, Fire & Emergency Services Department; DEPUTY CHIEF CHARLES MARSALISI, Police Department. SPECIAL PRESENTATION Airport Manager Ryan Zulauf introduced Karlene Petitt. Ms. Petitt shared her Airport: Women In Aviation experience as an airline pilot, and remarked that the first woman to receive a pilot's license occurred 100 years ago. She stated that she became a pilot 32 years ago in spite of being told at a young age that women could not fly airplanes. Ms. Petitt remarked that she decided to join the event celebrating the 100 year anniversary of the first woman to receive a pilot's license after learning that the percentage of women pilots had only increased from three to six percent during those 100 years. She stated that on December 5, 30, and 31, 2010, local helicopter and airplane owners donated their time and equipment in order to take 172 women flying. She remarked that this effort earned the Renton Municipal Airport the distinction of being the Most Female-Pilot Friendly Airport in the United States, and first runner-up in the World competition. Ms. Petitt announced that a similar event will be held annually on March 8 in conjunction with International Women's Day, and encouraged everyone to support this program. She presented Mayor Law with an award for Most Female Pilot-Friendly Airport in the United States from the Centennial of Licensed Women Pilots. In response to Councilmember Corman's inquiry, Mr. Zulauf stated that a banner has been hung on the street-side of the airport's blast fence announcing this designation. ADMINISTRATIVE REPORT Chief Administrative Officer Jay Covington reviewed a written administrative report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2011 and beyond. One item noted was: The trestle bridge at Maplewood Roadside Park, constructed nearly 100 March 21, 2011 " " Renton City Council Minutes Page 75 years ago, has several deteriorating wood footings and columns, and a deteriorating wood abutment on the east side. In accordance with an engineering recommendation that repair work be done in 2011, repairs are scheduled from March 21 to May 27, 2011. During the replacement of the footings and columns, the Cedar River Trail will be closed during working hours (Monday through Friday)for several days, likely in late April. Trail users will be re-routed through Riverside Park, along the sidewalk next to the Maple Valley Highway, and back onto the Cedar River Trail east of Maplewood Roadside Park. After working hours, a protective plate will be placed over the abutment repair area, and the trail will be reopened. Numerous signs will warn the public of the work and trail re-routing. 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 3/14/2011. Council concur. 3/14/2011 CED: 2011 Comprehensive Community and Economic Development Department submitted the proposed Plan Amendments 2011 Comprehensive Plan amendments for the annual review process. Refer to Planning and Development Committee and Planning Commission. Annexation: Fairlane Woods, Community and Economic Development Department submitted a 10% Notice 129th PI SE &SE 160th St of Intent to annex petition for the proposed Fairlane Woods Annexation and recommended a public meeting be set on 4/4/2011 to consider the petition; 37.4 acres located in the vicinity of 129th Pl. SE and SE 160th St. Council concur. Acquisition: 508 S 3rd St, Big 5 Community Services Department recommended approval of an expenditure in Corporation the amount of$525,000 for the acquisition of the Big 5 Corporation property located at 508 S. 3rd St. Council concur. Finance: Filing Written Finance and Information Technology Department recommended amending City Protests for Claims of Code regarding filing written protests for claims of excessive or unlawful taxes Excessive Taxes levied or paid. Refer to Finance Committee. CAG: 10-133, Emergency Fire and Emergency Services Department recommended approval of contract Management Performance amendment#2 to CAG-10-133 with the Washington State Military Department Grant, WA Military to extend the expiration date to 7/31/2011 in order to complete mandated Department environmental and equipment reviews for local emergency management grant programs. Council concur. CAG: 11-002, Target Zero Task Police Department recommended approval of amendment#1 to CAG-11-002, Forces Overtime Memorandum of Understanding with the Washington State Traffic Safety Reimbursement, Washington Commission, increasing the grant to be received by$7,400 for reimbursement State Traffic Safety of overtime and salary benefits for DUI patrol officers participating in King Commission Grant County Target Zero Task Forces. Council concur. Police: Officer Hire at Step D Police Department requested authorization to hire a police officer at Step D of the salary range, effective 3/16/2011. Council concur. Airport: Sustainability Transportation Systems Division recommended approval of a contract in the Management Plan, Barnard amount of$157,500 with Barnard Dunkelberg& Company, Inc. for Dunkleberg & Company development of the Sustainability Management Plan for the Airport Sustainability Study. Refer to Transportation (Aviation) Committee. 76 March 21, 2011 Renton City Council Minutes Page 76 Transportation: Highlands to Transportation Systems Division recommended approval of a contract in the Landing Pedestrian amount of$135,938 with Otak, Inc.for design services for the Highlands to Connection, Otak Landing Pedestrian Connection project. Council concur. CAG: 10-157, NE 3rd/NE 4th St Transportation Systems Division recommended approval of Supplemental --•- Improvements, Parametrix Agreement#1 to CAG-10-157,with Parametrix, Inc., in the amount of $492,334.16 for design and right-of-way services for the NE 3rd/4th Corridor Improvements project. Refer to Transportation (Aviation) Committee. CAG-10-084, Union Ave NE/ Utilities Systems Division submitted CAG-10-084, Union Ave. NE/Duvall Ave. NE Duvall Ave NE Storm System Storm System Repair project; and requested approval of the project, Repair, Hoffman Construction authorization for final pay estimate in the amount of$737.50, commencement of a 60-day lien period, and release of retained amount of$4,919.48 to Hoffman Construction, Inc., contractor, if all required releases are obtained. Council concur. MOVED BY BRIERE, SECONDED BY ZWICKER, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Finance Committee Chair Persson presented a report recommending approval Finance Committee of Claim Vouchers 301417 -301807 and two wire transfers totaling Finance: Vouchers $4,008,306.04, and approval of 731 direct deposits, 61 payroll vouchers, and one wire transfer totaling$2,623,853.13. MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Budget: 2011/2012 Carry Finance Committee Chair Persson presented a report recommending Forward Ordinance concurrence in the staff recommendation to approve an amendment of the 2011 Budget appropriations in the amount of$30,891,197 with the total amended budget to be $255,754,433 for 2011 and $475,686,433 for the biennium. 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 77 for ordinance.) Finance: Libraries Facilities Finance Committee Chair Persson presented a report recommending Reimbursement Bonds concurrence in the staff recommendation to approve a resolution setting the Authorization intent and allowing the City to receive reimbursement from bonds proceeds for any advance payments for the development of the two new proposed libraries. MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 77 for resolution.) Councilmember Persson clarified that the resolution will allow the City to reimburse the General Fund through bonds for purchases related to library facilities and equipment made prior to the issuance of the bonds. Transportation (Aviation) Transportation (Aviation) Committee Chair Corman presented a report Committee recommending concurrence in the staff recommendation to approve the Airport: Operating Permit& sublease between Bosair, LLC and Ace Aviation, Inc., and authorize the Mayor Agreement, Ace Aviation; and City Clerk to sign the Operating Permit and Agreement with Ace Aviation, Sublease, Bosair, LLC Inc. MOVED BY CORMAN, SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. i March 21, 201177 Renton City Council Minutes Page 77 UTILITIES COMMITTEE Utilities Committee Chair Zwicker presented a report recommending Latecomer Agreement: concurrence in the staff recommendation to grant Friedman Development, LLC Friedman Development, S 2nd final approval of a latecomer agreement for a period of 15 years for the St &S Tobin St, LA-05-001 purpose of recovering a portion of the cost of extending the water main along Williams Ave. S., between S. 2nd St. and S.Tobin St. The application for latecomer agreement was submitted by Penhallegon Associates Consulting Engineers on behalf of Friedman Development, LLC on 6/18/2005, and the preliminary costs were approved by City Council. Construction of the project started 3/11/2005, and was completed 2/23/2007. City staff has received as- built plans, reviewed the final costs, and updated the assessment roll using the per-square-foot of property method and total cost of$282,112. The Committee further recommended that the final assessment roll be forwarded to the City Clerk, who will notify the affected property owners of the latecomer's potential assessment and the right to appeal, with Council retaining the right to rule on the final action. If no appeals have been submitted within 20 days of the date of mailing the assessment notice, the Mayor and City Clerk are authorized to execute and record the latecomer agreement to finalize the matter. MOVED BY ZWICKER, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following resolution was presented for reading and adoption: ORDINANCES RESOLUTION #4088 A resolution was read designating certain expenditures for potential Finance: Libraries Facilities reimbursement from bonds or other obligations that may be authorized and �— Reimbursement Bonds approved for issuance by the City in the future. MOVED BY PERSSON, Authorization SECONDED BY TAYLOR, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinance was presented for first reading and referred to the 3/28/2011 Council meeting for second and final reading: Budget: 2011/2012 Carry An ordinance was read amending the Fiscal Years 2011/2012 Biennial Budget as Forward Ordinance adopted by Ordinance#5583, in the amount of$30,891,197, with the total amended budget to be $255,754,433 for 2011 and $475,686,433 for the biennium. MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 3/28/2011. CARRIED. The following ordinances were presented for second and final reading: ORDINANCE#5593 An ordinance was read amending Title IX (Public Ways and Property), of City Community Services: Code, by adding a new Chapter 17, entitled "Encroachments on Public Encroachments on Public Property," establishing the policy of prevention of encroachments on public Property property, establishing an appeal procedure for encroachment violation notices, levying costs to resolve, remove or correct an encroachment, establishing damages and value of use for an encroachment, allowing for use permits for public property, declaring an encroachment as a nuisance, and establishing that an encroachment violation may be an infraction or misdemeanor. MOVED BY PALMER, SECONDED BY ZWICKER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. 78 March 21, 2011 Renton City Council Minutes Page 78 ORDINANCE#5594 An ordinance was read amending subsections 4-1-160.D., Fee Calculations, and CED:School Impact Fees 4-1-160.J.,Adoption of the District Capital Facilities Plan and Submission of the Annual Updates and Report and Data, of Chapter 1,Administration and Enforcement, of Title IV(Development Regulations), of City Code, setting the impact fee at$3,808 per new single-family home in the Issaquah School District; setting the impact fee at$5,486 per new single-family home and $3,378 per new multi-family unit in the Kent School District; retaining the impact fee at$6,310 per new single-family home and $1,258 per new multi- family unit in the Renton School District; and adopting the Capital Facilities Plans of the Issaquah and Kent School Districts within the City of Renton. MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. NEW BUSINESS Councilmember Palmer congratulated the members of the Lindbergh High Community Event: Rookie of School Robotics Team for winning the Rookie of the Year Award at a regional the Year Award, Lindbergh competition. She remarked that Lindbergh High School is the only Renton High School Robotics Team school with a robotics team, and announced that the team will be going to St. Louis, Missouri next month to compete in the next round of the competition. ADJOURNMENT MOVED BY PERSSON,SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. Time: 7:25 p.m. J- lj(2&471-1 Bonnie I. Walton, CMC, City Clerk Jason Seth, Recorder March 21, 2011 MONO RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR 79 Office of the City Clerk 77 COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING March 21, 2011 *REVISED* COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 3/28 Review of Insurance Funds (Briere) 4:30 p.m. *7TH FLOOR CONFERENCING CENTER* 5:30 p.m. Parks, Recreation & Open Space Plan - Briefing; Shoreline Master Program - Briefing COMMUNITY SERVICES MON., 3/28 2011 Neighborhood Grant Program (Palmer) 4 p.m. FINANCE MON., 3/28 Emerging Issues in Revenue; (Persson) 3 p.m. Title V (Finance and Business Regulations) Code Amendment Regarding Taxes PLANNING & DEVELOPMENT THURS., 3/24 City Center Plan (briefing only) (Parker) 2 p.m. PUBLIC SAFETY (Taylor) TRANSPORTATION (AVIATION) THURS., 3/24 Lease with Rainier Flight Service; (Corman) 4 p.m. Airport Sustainability Management Plan Contract with Dunkleberg & Company; S. 7th St. Project Update; NE 3rd/4th St. Corridor Improvements Supplemental Agreement with Parametrix UTILITIES THURS., 3/24 Water Fluoridation; (Zwicker) 3 p.m. Water & Sewer District Utility Tax Collection Agreements; NPDES (National Pollutant Discharge Elimination System) Phase II & Stormwater Management Plan Update (briefing only) 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. 80 AGENDA ru RENTON CITY COUNCIL REGULAR MEETING March 28, 2011 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. PROCLAMATION a. Volunteer Month -April 2011 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. CONSENTAGENDA 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 3/21/2011. Council concur. b. City Clerk reports bid opening on 3/15/2011 for CAG-11-030, Lake Washington Blvd. N. Storm and Water System Improvement project; 11 bids; engineer's estimate $1,017,246.35; and submits staff recommendation to award the contract to the low bidder, KC Equipment, LLC in the amount of$854,171.55. Council concur. c. Community Services Department recommends waiver of rental fees and associated staff costs in the net amount of $4,335 for use of Carco Theater in partnership with Renton Civic Theater to continue production of the annual Summer Teen Musical. Refer to Finance Committee. d. Finance and Information Technology Department submits request from Trinity Hotel Investors, LLC (Holiday Inn) for a utility bill adjustment due to a water leak and recommends granting the adjustment in the amount of $42,490.51 of which $23,218.65 may be reimbursed by METRO. Refer to Finance Committee. e. Finance and Information Technology Department submits request from Arbors at Sunset, LLC for a utility bill adjustment due to a water leak and recommends granting the adjustment in the amount of$97,671.36 of which $57,204.90 may be reimbursed by METRO. Refer to Finance Committee. f. Fire and Emergency Services Department recommends acceptance of Staffing for Adequate Fire and Emergency Response (SAFER) grant funds in the amount of $2,055,417 from the Federal Emergency Management Adminstration (FEMA)to cover the salaries of nine additional firefighters during the period 5/18/2011 through 5/17/2013. Council concur. Page 1 of 2 81 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: 2011 Neighborhood Grant Program b. Finance Committee: Title V (Finance and Business Regulations) Code Amendment* c. Transportation (Aviation) Committee: Lease with Rainier Flight Service; Airport Sustainability Management Plan Contract with Dunkleberg & Company; NE 3rd/4th St. Corridor Improvements Agreement with Parametrix d. Utilities Committee: Water Fluoridation; Water & Sewer District Utility Tax Collection Agreements 8. RESOLUTIONS AND ORDINANCES Ordinance for first reading: a. Code amendment requiring written protest regarding claims of unlawful or excessive taxes (See 7.b.) Ordinance for second and final reading: a. 2011/2012 Budget amendment related to carrying forward 2010 funds (1st reading 3/21/2011) 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 March 28, 2011 Monday,4:30 p.m. Review of Insurance Funds COUNCIL CHAMBERS Approximately 5:30 p.m. Parks,Recreation,and Open Space Plan- Briefing;Shoreline Master Program- 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 RECABLECAST: Tues.&Thurs.at 11 AM & 9 PM,Wed. & Fri at 9 AM &7 PM and Sat.&Sun. at 1 PM &9 PM x Page 2 of 2 82 CITY COUNCIL March 28, 2011 City Clerk Division Referrals ADMINISTRATION Parking citations issued at Gene Coulon Memorial Beach Park during special events FINANCE COMMITTEE Carco Theater fee waiver request for Summer Teen Musical Water billing adjustment request from Trinity Hotel Investors(Holiday Inn) Water billing adjustment request from Arbors at Sunset MAYOR AND CITY CLERK NE 3rd/4th Corridor Improvement Project Supplemental Agreement#1 with Parametrix Lease with Rainier Flight Service Airport Sustainability Management Plan contract with Dunkleberg&Company ORDINANCE FOR SECOND AND FINAL READING: Code amendment requiring written protests regarding claims of unlawful or excessive taxes (1st reading 3/28/2011) PUBLIC MEETING: 4/4/2011- Fairlane Woods Annexation - 10% Notice of Intent to annex; 37.4 acres located at 129th PI.SE &SE 160th St. 83 RENTON CITY COUNCIL Regular Meeting March 28, 2011 Council Chambers Monday, 7 p.m. M I N U T E S 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 TERRI BRIERE, Council President; KING PARKER; DON PERSSON; MARCIE COUNCILMEMBERS PALMER; RANDY CORMAN; GREG TAYLOR; RICH ZWICKER. CITY STAFF IN ATTENDANCE DENIS LAW, Mayor;JAY COVINGTON, Chief Administrative Officer; GARMON NEWSOM,Assistant City Attorney; JASON SETH, Deputy City Clerk; IWEN WANG, Finance and Information Technology Administrator; TERRY HIGASHIYAMA, Community Services Administrator; GREGG ZIMMERMAN, Public Works Administrator; ALEX PIETSCH, Community and Economic Development Administrator; MARTY WINE; Assistant CAO; MEHDI SADRI, Information Technology Director; KELLY BEYMER, Parks & Golf Course Director; NORMA MCQUILLER, Neighborhood Program Coordinator; ERIKA CONKLING, Senior Planner; DEPUTY CHIEF BILL FLORA, DEPUTY CHIEF ERIK WALLGREN and BATTALION CHIEF ROY GUNSOLUS, Fire & Emergency Services Department; DEPUTY CHIEF CHARLES MARSALISI, Police Department. PROCLAMATION A proclamation by Mayor Law was read declaring the month of April 2011 to be Volunteer Month -April 2011 "Volunteer Month" in the City of Renton and encouraging all members of the community to commit a portion of their time to volunteer service. MOVED BY BRIERE, SECONDED BY ZWICKER, COUNCIL CONCUR IN THE PROCLAMATION. CARRIED. Neighborhood Program Coordinator Norma McQuiller accepted the proclamation with appreciation. She reported that the City's lobby volunteers contributed 2,205 hours of service, and youth athletic coaches contributed over 3,100 hours of service in 2010. She also reported that 130 volunteers contributed over 12,500 hours of service at the Renton Senior Activity Center, and 98 volunteers serve on boards, commissions, and committees. Ms. McQuiller stated that at last year's 9/11 Day of Service event 822 volunteers provided over 3,100 hours of service in one day. She expressed appreciation to everyone that volunteers for the City. AUDIENCE COMMENT Bob Gevers (Renton) expressed concern regarding citations issued to vehicles Citizen Comment: Gevers- that were parked in an area designated for vehicles with trailers during a Parking Citations at Gene special event at Gene Coulon Memorial Beach Park. He explained that the Coulon Memorial Beach Park regular parking lots had filled-up quickly and people began parking in the During Special Events designated area. Mr. Gevers stated that a Parks employee called the police who then arrived and began ticketing the cars. He asked that the City show leniency by disregarding the parking tickets. (See page 90 for motion.) Citizen Comment: Simpson- Anne Simpson (Renton) expressed anger and frustration regarding the Proposed Shoreline Master Department of Ecology's (DOE) response'to the City's submitted Shoreline Program Master Program. She explained that the Renton Shoreline Coalition worked in good faith with the City and DOE to develop a shoreline plan that met, and in most cases, exceeded State law. Ms. Simpson also expressed frustration 84 March 28, 2011 Renton City Council Minutes Page 84 regarding the City's last minute notification of the Department of Ecology's response, being left out of the discussions between the City and DOE regarding the response, having the coalition's single comment regarding restricting or negatively impacting private property dismissed, and how the Muckleshoot Tribe's comments were turned into recommended or required changes. Citizen Comment: Hagler- Malcolm Hagler(Renton), President of the Black Student Union at Renton High Renton High School Black School, recited the union's mission and its goals for the year. He remarked that Student Union union students lead by example and strive to be productive members of society. Mr. Hagler also remarked that the union wants to be more active in the community by feeding the homeless or having peer-tutoring in school. He invited everyone to attend an event that is being planned called Sound &Soul that will showcase student culinary arts and musical talents. Councilmember Taylor remarked that he was very impressed after meeting Mr. Hagler at Renton High School and invited him to City Hall. He stated that he spoke to the Black Student Union and encouraged them to engage more in the community through volunteer efforts. Citizen Comment: McOmber- Howard McOmber(Renton), Highlands Community Association, invited Art Show at Highlands everyone to attend the Renton Students Art Show occurring at the Highlands Neighborhood Center Neighborhood Center,800 Edmonds Ave. NE, on 5/21/2011 from 11 a.m. to 2 p.m. He remarked that students can create and enter any type of art work including cartoons, cloth, acrylic,or photographs based around the theme of "Helping Each Other In Renton." He stated that food and drinks will be available, as well as prizes for the artists. Citizen Comment: Becker- Sarah Becker(Renton) expressed concern regarding the relocation of the Library Relocation downtown library to the transit center area. She stated that its current location is beautiful,overlooks the river, and sits next to Liberty Park. Ms. Becker stated that moving the library to the transit center presents safety issues including crossing busy streets,and loading and unloading children from vehicles on S. 3rd St. She remarked that most of the parking in downtown is designated as two-hour residential permit parking, and that there are four churches in the vicinity whose patrons utilize the parking spots. Ms. Becker also suggested moving the police presence from the parking garage to the Big 5 location so their presence will be more noticeable. Citizen Comment: Riley- Tim Riley(Renton) expressed frustration with the Department of Ecology's Proposed Shoreline Master proposed changes to the City's Shoreline Master Program. He stated that he is Program also frustrated because of the amount of time and money spent by the Renton Shoreline Coalition to negotiate the program in good faith, only to have it changed by DOE. Mr. Riley stated that the mitigation measures agreed upon for new dock standards easily meet the Shoreline Management Act's requirement of no-net-loss. He also questioned how handicap access will be accommodated in the future. Citizen Comment: Baker- Regarding the proposed SMP change to four-foot wide docks from six-foot wide Proposed Shoreline Master docks, Laurie Baker(Renton) stated that State guidelines do not specify width Program for docks. She also remarked that she had not read any document that connects state disabled parking privilege requirements to the calculation of no- net-loss requirements, and pointed out that if no-net-loss can be achieved with a six-foot walkway when a resident has disabled parking privileges,then no- March 28, 2011 Renton City Council Minutes Page 85 85 net-loss can be achieved when the resident does not have disabled parking privileges. She stated that six-foot docks are safer for all residents. Ms. Baker also questioned whether existing docks over four feet wide will become non- conforming. r.. Citizen Comment: DeMund- Jeanne DeMund (Renton) remarked that the Renton Shoreline Coalition spent Proposed Shoreline Master countless hours,and tens of thousands of dollars, negotiating the SMP in good Program faith. She stated that she felt betrayed by her government when she read the proposed changes to the City's Shoreline Master Program. She questioned how Redmond could have six-foot maximum dock width provisions and Renton cannot, and whether the Department of Ecology has the legal right to impose a variance procedure in Renton. Ms. DeMund stated that the restrictions will affect the value of water-front homes, and expressed concern regarding stakeholder management. She urged Council to find language acceptable to all parties involved that meets the no-net-loss requirements but does not impose a four-foot dock width and costly variance procedures. Councilmember Corman questioned whether the State can force the City to adopt a variance procedure. He related it to the State asking the City to throw out its zoning and land use process and put a variance procedure in place. He remarked that Ms. DeMund's comment should be given more thought. Community and Economic Development Administrator Alex Pietsch stated that the State legislature has granted the Department of Ecology wide latitude in regards to its approval and oversight of local jurisdictions'shoreline master programs. He commented that his understanding is that DOE has final approval of what the City can and cannot approve in its Shoreline Master Program. ■.• Mayor Law remarked that he believed that to be an important clarification, and asked Mr. Pietsch to inform Council of the City's timeframe for responding to the Department of Ecology's determination on the City's Shoreline Master Program. Mr. Pietsch stated that the letter from DOE is dated 3/9/2011 and that the City has 30 days to respond. He noted, however,that the letter was actually postmarked on 3/14/2011 and received on 3/16/2011. He emphasized that Council did not have to take action on the letter at tonight's meeting. Discussion ensued regarding the various ways the City could respond within the 30-day period in order to create a dialogue with the Department of Ecology,the lag between the date on the letter and the postmark, how the State develops and enforces legislation,variance language and procedures, and representation of the citizens of Renton. Citizen Comment: Dennison- Bud Dennison (Renton) remarked that the emphasis on six-foot docks was for Proposed Shoreline Master safety purposes and not just disability access. He stated that most dock owners Program also have lockers and furniture on their docks further limiting their widths. He questioned why Renton is being held to a different standard than Redmond, noting that they are allowed six-foot wide docks. He re-emphasized that the six-foot docks are needed for safety reasons, and that there could be legal liability for the City if someone drowned from falling off a mandated four-foot wide dock. ftw 86 March 28, 2011 Renton City Council Minutes Page 86 Citizen Comment: Conner- Charlie Conner(Renton) stated that after recently going through the dock Proposed Shoreline Master permitting process, he feels that a state variance would be difficult to obtain. Program Regarding the DOE's determination, he stated that he believes construction of a helipad or seaplane base should be mitigated for impacts, but he also believes the use of a helicopter does not adversely impact the environment. He explained that helicopters are used world-wide to transport people and equipment into and out of sensitive areas. He also stated that logs and debris from the Cedar River, wave action, and wind action create more hazard than a helicopter. Concluding, Mr. Conner remarked that any restricting of flights is in the purview of the Federal Aviation Administration, not the City or the Department of Ecology. Citizen Comment: loppolo- Joseph loppolo (Renton) stated that approximately 95%of existing docks are Proposed Shoreline Master over the four-foot width limit. He questioned the reasoning behind the DOE's Program decision to mandate a four-foot wide dock. Mr. loppolo stated that in his opinion newly constructed docks could be limited to the four-foot rule, but not an existing dock. He also expressed concern over the large logs in Lake Washington, noting that someone could be killed because they are hard to see. He thanked Senior Planner Erika Conkling for her hard work on the project and stated that she always takes time to return phone calls and explain the process to residents. Citizen Comment: Richards- Darius Richards(Renton) expressed concern that one of the Department of Proposed Shoreline Master Ecology's proposed changes to the SMP would make a portion of the Sam Program Chastain Trail impossible to build. He explained that the portion of the trail that connects Gene Coulon Memorial Beach Park to the Cedar River Trail will be over water,and the proposed change states that over-water structures that are not water-dependent uses could exceed dock and pier standards. He stated that the walkway should be an acceptable use because it could be used as a fishing pier or waterfowl observation platform. Mr. Richards stated that this change would also make the existing over-water trails at Coulon Park non- conforming structures. He urged Council to consider the safety implications related to narrow docks. Citizen Comment:Simpson- Anne Simpson (Renton) remarked that she attended a robotics event at Qwest Lindbergh High School Event Center recently,where the Lindbergh High School Robotics Team was Robotics Team awarded the Rookie All Star Award. She stated that the team is headed to St. Louis, Missouri to compete in the next round of competition. Councilmember Palmer added that the team has the rest of the week to raise $30,000 for the trip and that the team truly appreciates any help that can be offered. 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 3/21/2011. Council concur. 3/21/2011 CAG: 11-030, Lake Washington City Clerk reported bid opening on 3/15/2011 for CAG-11-030, Lake Blvd N Storm &Water System Washington Blvd. N. Storm and Water System Improvements project; 11 bids; Improvements, KC Equipment engineers estimate $1,017,246.35; and submitted staff recommendation to award the contract to the low bidder, KC Equipment, LLC, in the amount of $854,171.55. Council concur. March 28, 20118" Renton City Council Minutes Page 87 Community Services: Fee Community Services Department recommended waiver of rental fees and Waiver Request, 2011 associated staff costs in the net amount of$4,335 for six performances, Summer Teen Musical auditions, and rehearsals at Carco Theater in partnership with Renton Civic ro. Theater to continue production of the annual Summer Teen Musical. Refer to Finance Committee. Finance: Water Bill Finance and Information Technology Department submitted a request from Adjustment,Trinity Hotel Trinity Hotel Investors, LLC(Holiday Inn) for a utility bill adjustment due to a Investors(Holiday Inn) water leak and recommended granting the adjustment in the amount of $42,490.41, of which $23,218.65 may be reimbursed by METRO. Refer to Finance Committee. Finance: Water Bill Finance and Information Technology Department submitted a request from Adjustment,Arbors at Sunset Arbors at Sunset, LLC for a utility bill adjustment due to a water leak and recommended granting the adjustment in the amount of$97,671.36, of which $57,204.90 may be reimbursed by METRO. Refer to Finance Committee. Fire: SAFER Grant, FEMA Fire and Emergency Services Department recommended acceptance of Staffing for Adequate Fire and Emergency Response (SAFER)grant funds in the amount of$2,055,417 from the Federal Emergency Management Administration (FEMA)to cover the salaries of nine additional firefighters during the period 5/18/2011 through 5/17/2013. Council concur. MOVED BY BRIERE, SECONDED BY PARKER,COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Council President Briere requested Council discussion regarding the City's Committee of the Whole response to the Department of Ecology's letter of 3/9/2011 related to the „r CED: Shoreline Master Shoreline Master Program. Program Councilmember Parker stated that with the exception of the six-foot dock issue most of the items in the SMP have been approved by the Department of Ecology. He remarked that a letter should be sent to DOE indicating the City's displeasure with the dock issue, and requiring them to change it based upon public input the City has received. He recommended that the related Committee of the Whole report be read with this proposed change. Responding to Council President Briere's inquiry, Mr. Pietsch stated that the intent of the City's SMP is if there are impacts associated with aviation uses, those uses should be mitigated. He remarked that Mr. Conner believes that there are no impacts related to aviation uses, and therefore believes there should be no need for mitigation measures. Mr. Pietsch pointed out that the need to mitigate any impacts would be determined at the time permits are issued. Discussion ensued regarding how many of the Department of Ecology's recommended changes to the SMP were uncontested,which items remain contested, and various ways the City's response letter to the DOE could be drafted. Mayor Law requested that the draft Committee report be read into the record: 'ar 88 March 28, 2011 Renton City Council Minutes Page 88 The Committee of the Whole concurs with the staff recommendation to accept the Washington State Department of Ecology's proposed changes to the Renton Shoreline Master Program, except the recommendations related to public over-water trails, and to the width of docks for single-family homes. The Committee further recommended that alternative language that limits over-water coverage consistent with the Shoreline Master Program's public access policies should be sent to the Department of Ecology to address this proposed change. The Committee also recommended that the Administration ask the Department of the Ecology to reconsider the required change to single-family dock widths based on public input the City received on the issue. MOVED BY BRIERE, SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE OF THE WHOLE COMMITTEE REPORT.* Councilmember Zwicker stated that the report as written limits Council's ability to review and approve the response letter prior to it being sent to the Department of Ecology. He requested that the letter be presented to Council for approval prior to being sent. Discussion ensued regarding the administrative procedure for amending the Committee report to include language addressing Mr.Zwicker's concerns. Further discussion ensued regarding additional language to be included in the Committee report,whether all of the issues had been satisfactorily researched, revisiting the issue in a week to provide more explanation for the questions raised at tonight's meeting,and narrowing the scope of the response to the Department of Ecology. *MOTION AND SECOND WITHDRAWN. Finance Committee Finance Committee Chair Persson presented a report recommending Finance: Filing Written concurrence in the staff recommendation to approve an amendment to Section Protests for Claims of 5-21-2 of Chapter 21, of Title V (Finance and Business Regulations), of City Excessive Taxes Code,to add language requiring a taxpayer,who claims the City's taxes levied or paid to be unlawful or excessive,to file a written protest with the City and to continue paying the taxes in question until a determination can be made by the City. 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 90 for ordinance.) Councilmember Persson stated that the intent of the legislation is to protect the City in the future from large businesses that collect taxes, sometimes voluntarily,for the City and then later ask for the money back. This legislation will allow the City to place the money in a separate account in case it has to be paid back. He emphasized that it is not directed at single taxpayers. Community Services Community Services Committee Chair Palmer presented a report Committee recommending approval of funding for the following administrative newsletter CED: 2011 Neighborhood applications to cover annual costs for newsletters printed and distributed as Grant Program follows: 1. Cascade Neighborhood Association- USPS quarterly. $1,895 2. Earlington Neighborhood Association-door-to-door quarterly. $440 March 28, 2011 Renton City Council Minutes Page 89 89 3. Highbury Park Neighborhood Association -door-to-door twice a year. $84 4. Jericho Estates Homeowners'Association- USPS and email quarterly. $35 5. Kennydale Neighborhood Association - USPS and door-to-door quarterly. $2,202 6. LaCrosse Homeowners'Association -door-to-door as well as on the HOA website. $123 7. Maplewood Neighborhood Association- USPS and door-to-door quarterly. $221 8. Maureen Highlands Homeowners'Association - USPS twice a year. $125 9. North Renton Neighborhood Association - door-to-door quarterly. $900 10. Renton Hill Neighborhood Association- USPS and door-to-door quarterly. $450 11. Rolling Hills Homeowners'Association - door-to-door monthly and posted on the neighborhood web site. $300 12. Summerfield Homeowners'Association -door-to-door annually and posted on the neighborhood web site. $112 13. Summerwind Homeowners'Association - USPS and door-to-door quarterly. $281 14. Tiffany Park Neighborhood Association -door-to-door three times a year. $506 15. Victoria Hills Homeowners'Association - USPS and email six times a year. $141 16. Victoria Park Homeowners'Association - USPS and email six times a year. Also posted on neighborhood website. $248 The 2011 Neighborhood Newsletter Communication Grant applications total $8,063 and are funded through the Neighborhood Grant Program, account #001-000000.020.573.90.49.012. MOVED BY PALMER, SECONDED BY TAYLOR, 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 a CAG: 10-157, NE 3rd/4th St supplemental agreement with Parametrix, Inc. in the amount of$457,507.97 Improvements, Parametrix for a new contract total of$492,334.16, to include design and right-of-way services for the NE 3rd/NE 4th Corridor Improvements project, Phase I and authorize the Mayor and City Clerk to sign. MOVED BY CORMAN, SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Lease: Rainier Flight Services, Transportation (Aviation) Committee Chair Corman presented a report Ground & Building recommending concurrence in the staff recommendation to approve a building and ground lease with Rainier Flight Service in the amount of$23,447.43 plus leasehold tax,to lease a portion of the 790 Building and 12,000 square feet of tie down space at the airport for the period 4/1/2011 to 3/31/2012. The Committee further recommended that the Mayor and City Clerk be authorized to sign the lease agreement. MOVED BY CORMAN, SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. 90 March 28, 2011 Renton City Council Minutes Page 90 Airport:Sustainability Transportation (Aviation)Committee Chair Corman presented a report Management Plan, recommending concurrence in the staff recommendation to approve a Dunkleberg&Company consultant contract in the amount of$157,500 with Bernard Dunkleberg& Company, Inc.for development of the Airport Sustainability Management Plan, and authorize the Mayor and City Clerk to sign. MOVED BY CORMAN, SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utilities Committee Utilities Committee Chair Zwicker presented a report regarding the City's water Utility: Water Fluoridation fluoridation program. The Committee was briefed on the fluoridation in the Program City's drinking water and the newly recommended fluoride level from the U.S. Department of Public Health. The briefing included the Washington State Department of Health's recommendation to the City to reduce the level of fluoride added to its drinking water to 0.8 parts per million. The briefing also included information regarding the City water operation manager's action taken on 1/12/2011 to reduce the fluoride level added to the City's drinking water to 0.8 parts per million until the City receives further guidance from the Washington State Department of Health. The Committee recommends concurrence in the staff recommendation to close this referral with no action required. MOVED BY ZWICKER,SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following ordinance was presented for first reading and referred to the ORDINANCES 3/28/2011 Council meeting for second and final reading: Finance: Filing Written An ordinance was read amending Section 5-21-2,of Chapter 21, Procedure Protests for Claims of Upon Overpayment and Appeals, of Title V(Finance and Business Regulations), Excessive Taxes of City Code, by adding language requiring written protest when paying taxes claimed to be unlawful or excessive. MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 4/4/2011. CARRIED. The following ordinance was presented for second and final reading: ORDINANCE#5595 An ordinance was read amending the Fiscal Years 2011/2012 Biennial Budget as Budget: 2011/2012 Carry adopted by Ordinance#5583, in the amount of$30,891,197,with the total Forward Ordinance amended budget to be$255,754,433 for 2011 and $475,686,433 for the biennium. MOVED BY PERSSON,SECONDED BY TAYLOR, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. NEW BUSINESS Regarding Mr. Gever's comments made earlier in the meeting, it was MOVED Public Safety: Parking Citations BY ZWICKER, SECONDED BY PARKER,COUNCIL REFER TO THE ADMINISTRATION at Gene Coulon Memorial THE TOPIC OF PARKING CITATIONS ISSUED AT GENE COULON MEMORIAL Beach Park During Special BEACH PARK DURING SPECIAL EVENTS. CARRIED. Events f March 28,2011 Renton City Council Minutes Page 91 91 AUDIENCE COMMENT Malcolm Hagler(Renton) stated that he believes it is not a good idea to Citizen Comment: Hagler- relocate the downtown library to the transit center area. He explained that as Library Relocation a High School student he sees a lot of activity happening there that young WM children should not have to see. Mr. Hagler also remarked that he also believes the police presence should be moved to the more visible location on S. 3rd. St. ADJOURNMENT MOVED BY PERSSON,SECONDED BY TAYLOR, COUNCIL ADJOURN. CARRIED. Time: 31 p.m. laso Seth, Deputy City Clerk Jason Seth, Recorder March 28, 2011 1r� 92 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING March 28, 2011 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 4/4 Emerging Issues in Community Services; (Briere) 5 P.M. Interim Potential Annexation Area Boundary/Gaile Annexation; Library Architect Selection; Shoreline Master Program Draft Letter Review COMMUNITY SERVICES (Palmer) FINANCE MON., 4/4 Emerging Issues in Revenue; (Persson) 3:45 p.m. Vouchers; Carco Theater Fee Waiver Request for Summer Teen Musical PLANNING & DEVELOPMENT (Parker) PUBLIC SAFETY MON., 4/4 Panhandling; (Taylor) 4:30 p.m. Noise Ordinance 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. 93 AGENDA RENTON CITY COUNCIL REGULAR MEETING April 4, 2011 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. PROCLAMATION a. Arbor Day/Earth Day - April 30, 2011 4. PUBLIC MEETING a. Fairlane Woods Annexation - 10% Notice of Intent to annex petition for 37.4 acres located in the vicinity of 129th PI. SE and SE 160th 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. CONSENTAGENDA 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 3/28/2011. Council concur. b. Community and Economic Development Department recommends approval of an interagency agreement with King County as the lead for the Renton Ave. Business District Improvements Project, sidewalks and streetscapes between 75th Ave. S. and 76th Ave. S. in the West Hill/Skyway area, funded by$426,245 in state and federal grants. Council concur. c. Community Services Department recommends approval of a Purchase and Sale Agreement with R&J Properties in the amount of $1,125,000 for the acquisition of property located at 1100 Bronson Way N. (United Rentals Shops site), for continued use as a parks maintenance shop. Refer to Finance Committee. d. Utility Systems Division recommends approval to purchase a vehicle in the amount of$29,000 to be funded by 2011 Municipal Stormwater Capacity Grant funds for use with the NPDES program; and requests authorization to transfer funds from the Surface Water Utility Fund to the Equipment Repair and Replacement Fund. Council concur. Page 1 of 2 94 S. 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: Shoreline Master Program b. Finance Committee: Vouchers, Carco Theater Fee Waiver Request c. Public Safety Committee: Panhandling, Noise Ordinance 9. RESOLUTIONS AND ORDINANCES Ordinance for second and final reading: a. Code amendment requiring written protest regarding claims of unlawful or excessive taxes (1st reading 3/21/2011) 10. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 11. AUDIENCE COMMENT 12. ADJOURNMENT i COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) COUNCIL CHAMBERS April 4,2011 Monday,5:00 p.m. Emerging Issues in Community Services; Interim Potential Annexation Area Boundary/Gaile Annexation; Library Architect Selection;Shoreline Master Program Draft Letter Reivew • 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 RECABLECAST: Tues.&Thurs.at 11 AM&9 PM,Wed.&Fri at 9 AM&7 PM and Sat.&Sun.at 1 PM&9 PM Page 2 of 2 95 CITY COUNCIL April 4, 2011 City Clerk Division Referrals FINANCE COMMITTEE Bronson Way property purchase and sale agreement with R&J Properties 96 RENTON CITY COUNCIL Regular Meeting April 4, 2011 Council Chambers .. Monday, 7 p.m. M I N U T E S 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 TERRI BRIERE,Council President; RICH ZWICKER; GREG TAYLOR; RANDY COUNCILMEMBERS CORMAN; MARCIE PALMER; DON PERSSON; KING PARKER. CITY STAFF IN ATTENDANCE DENIS LAW, Mayor;JAY COVINGTON, Chief Administrative Officer; MARK BARBER, Senior Assistant City Attorney; BONNIE WALTON, City Clerk; IWEN WANG, Finance and Information Technology Administrator;TERRY HIGASHIYAMA, Community Services Administrator;GREGG ZIMMERMAN, Public Works Administrator;ALEX PIETSCH,Community and Economic Development Administrator; KELLY BEYMER, Parks&Golf Course Director; PETER RENNER, Facilities Director; LESLIE BETLACH, Parks Planning& Natural Resources Director;SUZANNE DALE ESTEY, Economic Development Director; TERRY FLATLEY, Urban Forestry& Natural Resources Manager;ANGIE MATHIAS,Associate Planner; DEPUTY CHIEF ERIK WALLGREN, Fire& Emergency Services Department; CHIEF KEVEN MILOSEVICH and DEPUTY CHIEF TIM TROXEL, Police Department. PROCLAMATION A proclamation by Mayor Law was read declaring April 30, 2011 to be "Arbor Arbor Day/Earth Day- Day/Earth Day" in the City of Renton and encouraging all members of the April 30, 2011 community to join in this special observance. MOVED BY BRIERE,SECONDED BY PARKER, COUNCIL CONCUR IN THE PROCLAMATION. CARRIED. Urban Forestry and Natural Resources Manager Terry Flatley accepted the proclamation and announced that the City will celebrate Arbor Day/Earth Day on 4/30/2011 near the north picnic shelter at Gene Coulon Memorial Beach Park. He stated that volunteers can register in advance by calling 425-430- 6600,or register in person at 9 a.m.at the shelter. Mr. Flatley remarked that volunteers will be planting 15 trees,over 300 flowering shrubs, and several hundred other types of plants. He invited everyone to attend the event. PUBLIC MEETING This being the date set and proper notices having been posted and published in Annexation: Fairlane Woods, accordance with local and State laws, Mayor Law opened the public meeting to 129th PI SE &SE 160th St consider the 10% Notice of Intent to Commence Annexation Proceedings filed by Lynn Desmarais on 1/10/2011 for the proposed Fairlane Woods Annexation; approximately 39 acres located in the vicinity of 129th Pl.SE and SE 160th St. Associate Planner Angie Mathias reported that the annexation site is within the City's potential annexation area and contains single family lots, with a portion of the area undeveloped due to steep, regulated slopes. She stated that there are no environmental concerns within the annexation area; however,there are two Class 2 streams in the vicinity. Ms. Mathias stated that public services are currently provided by Fire District#40,Soos Creek Water&Sewer District, and the Renton School District. April 4, 201197 Renton City Council Minutes Page 97 Reviewing the site's zoning, Ms. Mathias stated that existing King County zoning is R-6 (six dwelling units per gross acre). She stated that the City's Comprehensive Plan designates the site as Residential Low Density and that the area was pre-zoned as R-4(four dwelling units per net acre) in 2007. 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 the current development of 108 dwelling units will not change over the next ten years. She remarked that there will be an estimated increase for providing services of 3.3%annually, and only increase of 2.5%annually. Ms. Mathias stated that there currently is a slight deficit of$2,702 in costs to service the area which may increase over ten years to$26,618. She also noted that there were no concerns from City departments. Public comment was invited. Lynn Desmarais(King County) stated that certain remarks made at previous annexation hearings and subsequently distributed to area neighbors do not reflect the beliefs of the majority homeowners in the proposed Fairlane Woods annexation area. She stated that residents are appreciative of the way Renton is managed,and are interested in seeing their services improve. Sandra Kirchner(King County) remarked that her greatest concern is for her personal safety, and that it was an easy decision to vote yes on the Fairwood annexation election because of the financial cutbacks occurring at the King County Sheriff's office. Ms. Kirchner expressed a willingness to donate time to the City, and support for the proposed Fairlane Woods annexation. She urged y... Council to approve it. Pete Sundries(King County) expressed support for the annexation. He stated that in his opinion the annexation area would prove to be financially sustainable and would not impact the budget as stated by Ms. Mathias. Mr. Sundnes shared a story of how obtaining a deck permit in King County cost more than the materials it took to build the deck. He stated that he would like his tax money to support his immediate neighborhood, and encouraged Council to support the annexation. Responding to Councilmember Corman's inquiry, Ms. Mathias remarked that the primary reason costs to service the area will increase is because revenues are assumed to remain flat over the ten-year period. She added that service costs are assumed to rise 3.3%annually,while revenues will only increase 2.5% annually, causing the budget shortfall. Jane Worden (King County)expressed support for the annexation and the previous speakers'comments. She stated that she moved to Fairwood with her elderly father because she believed it to be a safe neighborhood, but now has gang members living next door. She stated that she has called the King County Sheriff's office numerous times with little result. She remarked that she believes Renton police are better able to handle the concerns she has with her neighbors. Correspondence was entered into the record from William J. Ritter and Arlene C. Ritter(King County) expressing support for the annexation. 98 April 4, 2011 Renton City Council Minutes Page 98 There being no further pubtic comment, it was MOVED BY PARKER,SECONDED BY ZWICKER,COUNCIL CLOSE THE PUBLIC MEETING. CARRIED. MOVED BY PARKER,SECONDED BY ZWICKER, COUNCIL ACCEPT THE 10% NOTICE OF INTENT PETITION FOR THE FAIRLANE WOODS 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 AND ZONING. CARRIED. AUDIENCE COMMENT Ben Johnson (Renton) stated that most cities have a consistent amount of Citizen Comment:Johnson- library square footage in relation to the size of their populations. He shared Relocation of the Downtown statistics regarding library square footage and population sizes of several area Library cities, and surmised that Renton will only be receiving 30,000 square feet of library space for its 90,000 residents under the current proposal. He also stated that building the two new libraries will cost approximately$20 million dollars, and named several other ways he believes the money would be better spent. Mr.Johnson asked Council to reflect on what value residents would receive by moving the downtown library to the transit center area. Citizen Comment: Baker- Regarding the Shoreline Master Program, Laurie Baker(Renton) stated that she Proposed Shoreline Master is pleased that the City is concerned about safety and is supporting six-foot Program dock widths. She remarked that predominately single-family reaches along Lake Washington are expected to have a perceptible improvement over the long-term even with six-foot wide docks, as opposed to no perceptible changes expected for most of the other reaches along the lake. After explaining different agency variance procedures, Ms. Baker recommended that docks approved by the U.S.Army Corps of Engineers should be approved by the City, and if not,then the docks should not be approved. Citizen Comment:Asher- Beth Asher(Renton) recommended that the City's website regarding libraries Relocation of the Downtown be updated to reflect the recent annexation to the King County Library System Library (KCLS). Sharing statistics regarding the expansion of libraries in other cities,she remarked that Renton will only receive approximately 1,000 square feet of additional library space in a relocated area that she believes is not adequately policed. Ms. Asher stated that she was shocked to learn that the City found $1.8 million and spent it on the golf course when in her opinion it could have been spent on transit patrol or new aid cars. Ms.Asher remarked that she is more than willing to pay for a private library or invest in public safety, but not for golf courses. Councilmember Persson clarified that the$1.8 million was not excess money. He stated that the funds were in a separate, designated account and could be used only for specific purposes. He emphasized that the City actually saved money by making the transaction. Mayor Law directed Ms. Asher to speak with Finance and Information Technology Administrator Iwen Wang for further clarification. Regarding the relocation of the downtown library, Councilmember Parker stated that one of the main priorities of Council has been the revitalization of the City's downtown core. He remarked that millions of dollars have been spent in the area in order to facilitate that redevelopment, and a new state-of- the-art library will be built at the new location. Mr. Parker stated that for many 99 April 4, 2011 Renton City Council Minutes Page 99 reasons the current downtown library (by Liberty Park) is not suitable to be rebuilt as a modern library at its current location. He remarked that residents must consider that the City will receive two new libraries and will have access to libraries in Fairwood,Skyway, and a new branch in the Newcastle area under the current plan. Mr. Parker emphasized that the libraries are widely used, and will be an enhancement to the downtown core as well as to the Highlands area. Councilmember Palmer stated for the record that she disagrees with Mr. Parker's statements regarding the relocation of the downtown library. She remarked that she had not heard from anyone,except in City Hall,that moving the downtown library is a good idea. She noted, however,that she agrees with the ideas regarding the new library in the Highlands. Councilmember Corman remarked that it is a complicated issue because the annexation to KCLS is only a year old and it was a close decision. He stated that the annexation and relocation issues are being blurred and should be separated because the annexation to KCLS has already occurred. Mr. Corman remarked that while he is okay with the decision to annex to KCLS, he is on the fence about relocating the downtown library. He acknowledged that the issue is confusing because the City now has shared responsibility with KCLS for relocating the libraries, and stated that all of the questions regarding the libraries must be aired and answered. Citizen Comment: DeMund - Jeanne DeMund (Renton) stated that the original inventory taken by Proposed Shoreline Master consultants at the beginning of the SMP process identified 14 properties Program without docks that have the potential to build docks. She described the dimensions of the docks and remarked that the entire area of impact to Lake Washington that is being discussed is 840 square feet. She stated that the inventory also identified 79 existing docks, which over time will have light- transmitting decking installed, creating 9,480 square feet of additional light- transmitting surface. She remarked that this amount of light-transmitting decking will more than compensate for the 840 square feet of new dock. Ms. DeMund expressed appreciation to the City for requesting that DOE accept the six-foot dock widths. Citizen Comment: Eskenazi- Victor Eskenazi (Renton)opined that the library is a pawn in the Council's drive Relocation of the Downtown to enhance the City's downtown core. He stated that the City's hope is that a Library new state-of-the-art library will improve the downtown core and bring in more money. He remarked that while this is understandable the concerns of library patrons are not being heard. Mr. Eskenazi stated that patrons enjoy the library's current location by the river and view it as part of the overall library experience. He proposed hiring a facilitator to work with the City and the community to achieve a consensus about the libraries. Citizen Comment:Steiger- Marilyn Steiger(Renton) requested financial support for the City's community Community Pool Closures pools. She stated that the community needs affordable and available pools year-round because reports show that swimming lessons for preschoolers reduce the risk of drowning by 88%. She remarked that over 11,000 children take lessons, 140 lifeguards are trained, and over 150 people are taught Cardiopulmonary Resuscitation (CPR) annually at the Renton community pools. She also remarked that a sustainable business plan is awaiting school district r.. approval that will allow the pools to remain open year-round, but emphasized that both the Hazen and Lindbergh pools are slated for closure next year. 100 April 4, 2011 Renton City Council Minutes Page 100 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 3/28/2011. Council concur. 3/28/2011 CED: Renton Ave Business Community and Economic Development Department recommended approval District Improvements, King of an interagency agreement with King County who will lead the Renton Ave. County Business District Improvements project, sidewalks and streetscapes between 75th Ave.S.and 76th Ave.S. in the West Hill/Skyway area,funded by$426,250 in state and federal grants. Council concur. Acquisition: 1100 Bronson Community Services Department recommended approval of a Purchase and Way N, R&J Properties Sale Agreement with R&J Properties in the amount of$1,125,000 for the acquisition of property located at 1100 Bronson Way N. (United Rentals Shops site),for continued use as a parks maintenance shop. Refer to Finance Committee. Utility: NPDES Vehicle Utility Systems Division recommended approval to purchase a vehicle in the Purchase, 2011 Municipal amount of$29,000 to be funded by 2011 Municipal Stormwater Capacity Grant Stormwater Capacity Grant funds for use with the NPDES program; and requested authorization to transfer the funds from the Surface Water Utility Fund to the Equipment Repair and Replacement Fund. Council concur. MOVED BY BRIERE,SECONDED BY PARKER,COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Council President Briere presented a Committee of the Whole report regarding Committee of the Whole the proposed Gaile Annexation recommending concurrence in the staff Annexation: Gaile,SE 160th St recommendation to authorize circulation of a 60% Direct Petition to Annex for & 131st PI SE the 39-acre Gaile annexation area and that such petition shall state that property owners will be required to accept the City's Comprehensive Plan land use designation and zoning. MOVED BY BRIERE,SECONDED BY PARKER, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. CED:Shoreline Master Council President Briere presented a Committee of the Whole report regarding Program the proposed Shoreline Master Program recommending concurrence with the staff recommendation that a City response be made to the Washington State Department of Ecology's(DOE) approval-with-conditions of the City's Shoreline Master Program, accepting and approving the required and recommended changes as detailed in DOE's letter with attachments dated 3/9/2011,with the exception of Items 1 and 6 of Attachment B, required changes related to public over-water trails and to the width of docks for single-family homes. MOVED BY BRIERE,SECONDED BY ZWICKER,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Public Safety Committee Public Safety Committee Chair Taylor presented a report regarding Public Safety: Panhandling panhandling. The Committee discussed the current ordinances related to panhandling. Committee members provided suggestions to improve the current ordinance with a report due back to the Committee of the Whole on 5/2/2011. MOVED BY TAYLOR,SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. April 4, 2011 Renton City Council Minutes Page 101 101 Finance Committee Finance Committee Chair Persson presented a report recommending approval Finance: Vouchers of Claim Vouchers 301808-302116 and two wire transfers totaling $2,375,700.07; and approval of two payroll vouchers totaling $911.98. MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Community Services: Fee Finance Committee Chair Persson presented a report recommending Waiver Request, 2011 concurrence in the staff recommendation to approve a waiver of fees in the net Summer Teen Musical amount of$4,335 for use of Carco Theatre by the Renton Civic Theatre to produce the 2011 Summer Teen Musical. MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. RESOLUTIONS AND The following ordinance was presented for second and final reading: ORDINANCES ORDINANCE#5596 An ordinance was read amending Section 5-21-2, of Chapter 21, Procedure Finance: Filing Written Upon Overpayment and Appeals, of Title V (Finance and Business Regulations), Protests for Claims of of City Code, by adding language requiring written protest when paying taxes Excessive Taxes claimed to be unlawful or excessive. MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL. ALL AYES. CARRIED. AUDIENCE COMMENT Regarding adjusting the Potential Annexation Area boundary in Fairwood, Ron Citizen Comment: Hanson Hanson (Renton) urged Council to be more lenient rather than less lenient because although the annexation election was lost there were 4,133 citizens who indicated they wanted to be annexed to Renton. He compared the Fairwood annexation election to the recent Panther Lake annexation election in Kent and noted that it passed with only 3,300 yes votes. He stated that in Fairwood the vote is split three ways because there are some residents who wish for the area to be incorporated. Concluding, Mr. Hanson remarked that the design of the recent annexation petitions are not random, and noted that the intent is not to remove the right of anyone in Fairwood to have a vote, but rather to provide citizens who understand the complexities of municipal finance an opportunity to become a part of Renton. He suggested that Council review a precinct level map to determine where boundaries should be changed. ADJOURNMENT MOVED BY PERSSON, SECONDED BY TAYLOR, COUNCIL ADJOURN. CARRIED. Time: 8:11 p.m. Bonnie I. Walton, CMC, City Clerk Jason Seth, Recorder April 4, 2011 102 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING April 4, 2011 COMMITTEE/CHAIRMAN DATE/TIME AGENDA COMMITTEE OF THE WHOLE MON., 4/11 National Center for State Courts (Briere) 4:30 p.m. Assessment - Briefing; Utility Billing Leak Detection Policy/Practice/Notice/Bill Adjustment; Rainier Ave. Update COMMUNITY SERVICES MON., 4/11 CANCELED (Palmer) FINANCE MON., 4/11 Emerging Issues in Revenue; (Persson) 3:30 p.m. Bronson Way Property Purchase & Sale Agreement with R&J Properties PLANNING & DEVELOPMENT (Parker) PUBLIC SAFETY (Taylor) TRANSPORTATION (AVIATION) (Corman) UTI LITI ES (Zwicker) wom 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.