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HomeMy WebLinkAboutAgenda Packet for 4/13/2015 AGENDA RENTON CITY COUNUL REGULAR MEETING April 13, 2015 Monday, 7 p.m. REVISED 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL PRESENTATIONS a. Communities In Schools of Renton (CISR) -Annual Report b. Puget Sound Emergency Radio Network (PSERN) Ballot Proposal Briefing 4. ADMINISTRATIVE REPORT 5. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The first comment period is limited to one-half hour. The second 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, SPEILING YOUR LAST NAME. NOTICE to all participants: pursuant to state law, RCW 42.17A.555, campaigning for any ballot measure or candidate in City Hall and/or during any portion of the council meeting, including the audience comment portion of the meeting, is PROHIBITED. 6. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Approval of Council meeting minutes of 4/6/2015. Council concur. b. Community and Economic Development Department recommends authorization of a quitclaim deed and a temporary easement, in favor of the Washington State Department of Transportation, to further regional highway improvements within the City. Council concur. c. Transportation Systems Division requests authorization of an increase to staffing by adding a 1.0 FTE (Full-time Equivalent) Civil Engineer III and a 1.0 FTE Administrative Secretary, and adjust the budget as necessary. Refer to Finance Committee. d. Utilities Systems Division submits CAG 14-078, Sewer Radio Panel Relocation and Lift Station Improvements; and requests approval of the project, authorization for final pay estimate in the amount of $6,022.50, commencement of a 60 day lien period, and release the retainage in the amount of $6,708.57 to Equity Builders, LLC, contractor, subject to the receipt of all required authorizations. Council concur. Page 1 of 2 e. Utilities Systems Division requests authorization to establish the SE 165th St. Sewer Extension Special Assessment District (SAD), in the estimated amount of $143,000, to ensure that project costs are equitably distributed to those who benefit, and direct staff to proceed with the establishment of the final SAD upon completion of the construction of the SE 165th St. Sewer Extension Project. 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. Community Services Committee: Municipal Arts Commission Appointments; Library Advisory Board Appointment; 2015 Neighborhood Grants 8. RESOLUTIONS AND ORDINANCES Ordinances for second and final reading: a. Refunding 2006 Limited Tax General Obligation Bonds (1st reading 4/6/2015J b. 2015 Carry Forward Budget Amendment (lst reading 4/6/2015J 9. NEW BUSINESS (Includes Council Committee agenda topics; visit rentonwa.gov/cityclerk for more information.) 10. AUDIENCE COMMENT 11. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) COUNCIL CHAMBERS April 13, 2015 Monday, 6 p.m. Solid Waste Contract • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk •CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCE55 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 OF RENTON COUNCIL AGENDA BILL f �E"j - � � Subject/Title: Meeting: WSDOT Purchase of a portion of City property REGULAR COUNCIL- 13 Apr 2015 together with a temporary construction easement. Exhibits: Submitting Data: Dept/Div/Board: A. Issue Paper Community and Economic Development B. Quitclaim Deed C.Temporary Easement Staff Contact: D. Site Map Bob Mac Onie, ext. 7369 E. Real Property Voucher Recommended Action: Council Concur I� Fiscal Impact: Expenditure Required: $ N/A Transfer Amendment: $ N/A Amount Budgeted: $ N/A Revenue Generated: $ 6,300 Total Project Budget: $ N/A City Share Total Project: $ N/A SUMMARY OF ACTION: The Washington State Department of Transportation (WSDOT) has requested that the City convey a small portion of a City property together with a temporary construction easement for the I-405/SR 167 Interchange Direct Connector Improvement project under threat of condemnation. STAFF RECOMMENDATION: Authorize the Mayor to execute a quitclaim deed and a temporary easement, in favor of WSDOT,to further regional highway improvements within the City. DEPARTMENT OF COMMUNITY � ����0� ,�, & ECONOMIC DEVELOPMENT � . • M E M O R A N D U M DATE: April 2, 2014 TO: Ed Prince, Council President Members of Renton City Council VIA: Denis Law, Mayor FROM: Chip Vincent,Administrator STAFF CONTACT: Bob Mac Onie,x7369 SUBJECT: WSDOT Purchase of a small portion of Tax Parcel 3340400585 ISSU E Should the Mayor be granted authority to execute a deed and accompanying temporary construction easement,for a small portion of City owned property to the State of Washington for the next phase of the Department of Transportation I-405/SR167 Interchange Direct Connector Improvements project. RECOMMENDATION Authorize the Mayor to sign both the deed and the easement documents in furtherance of regional highway improvements within the City. BACKGROUND SUMMARY In April of 2014,the City Clerk's office received a letter from the State of Washington's Department of Transportation requesting that the City allow it to purchase 2408 square feet and a 5396 square foot temporary construction easement, of a parcel of land owned by the City of Renton. The request included an offer of$6,300, $4,800 and $1,500,for the conveyance and easement, respectively. The request also stated,that should the City reject the offer,the Department of Transportation will proceed with an eminent domain condemnation suit to acquire the property and rights at issue. The Property and Technical Services Section routed the request to other City Departments for review and comment. This resulted in several requests for additional . information: mapping of wetlands in the vicinity of the area of interest and provision of the comparables to develop the offer. The legal descriptions in the deed and easement documents along with the comparables were reviewed and found acceptable. In addition,the City Attorney's office reviewed and approved the deed and easement documents. cc: Jay Covington,CAO Iwen Wang,FIT Administretor , � After recording return document to: State of Washington Department of Transportation Real Estate Services Office P O Box 47338 Olympia WA 98504-7338 Document Title: Quitclaim Deed Reference Number of Related Document: N/A Grantor: City of Renton Grantee: State of Washington, Department of Transportation Legal Description: Ptn Lots 1 through 32, Blk 6, C.D. Hillman's Earlington Gardens Divisions No. 1, Vo117,pg 74, King County Additional Legal Description is on Page 4 of Document Assessor's Tax Parcel Numbers: Prn 334040-0585-08 QUITCLAIM DEED State Route 167, S. SSth St. Vic. to SR 405 Vic. The Grantor, The CITY of RENTON, a Washington municipal corporation, for and in consideration of the sum of TEN AND NO/100 DOLLARS ($10.00), and other valuable consideration, hereby conveys and quitclaims to the State of Washington, acting by and through its Department of Transportation, Grantee, the following described real property, and any after acquired interest therein, situated in King County, in the State of Washington, under the imminent threat of the Grantee's exercise of its right of Eminent Domain: For legal description and additional conditions, see Exhibit A attached hereto and made a part hereof. Also, the Grantor request the Assessor and Treasurer of said County to set over to the remainder of the hereinafter described PARCEL "A", the lien of all unpaid ta�ces, if any, affecting the real estate herein conveyed, as provided for by RCW 84.60.070. FA No.F-167( ) RES-306 Project No.A40504C Revised 06/10 Page 1 of 4 pages Pazcel No. 1-23599 QUITCLAIM DEED It is understood and agreed that delivery of this deed is hereby tendered and that the terms and obligations hereof shall not become binding upon the State of Washington unless and until accepted and approved hereon in writing for the State of Washington, by and through its Department of Transportation, by its authorized agent. Dated ,2014 CITY OF RENTON, a Washington municipal corporation By: DENIS LAW, Mayor Accepted and Approved STATE OF WASHINGTON, Department of Transportation By: Hal Wolfe,Northwest Region Real Estate Services Manager, Authorized Agent Date: RES-306 Page 2 of 4 pages Pazcel No. 1-23599 QUITCLAIM DEED STATE OF WASHINGTON ) 'I : ss. County of King ) , On this day of , 2014, before me personally , appeared DETIIS LAW, to me known to be the Mayor of the City of Renton, Washington who executed the within and foregoing instrument and acknowledged said instrument to be the free and voluntary act and deed of said City, for the uses and purposes therein mentioned, and on oath stated that he was authorized to execute said instrument. , GIVEN under my hand and official seal the day and year last above written. Notary Seal I� Notary(print name) �', Notary Public in and for the State of Washington, ' residing at My Appointment expires Please stay within block. RES-306 Page 3 of 4 pages Pazcel No. 1-23599 . QUITCLAIM DEED EXIIIBIT A All that portion of the hereinafter described TRACT "X" lying easterly and northerly of a line beginning at a point opposite Highway Engineer's Station (hereinafter referred to as HES) FL 311+08 on the FL line survey of SR 167, S. SSth St. Vic. to SR 405 Vic. and 50 feet westerly therefrom; thence northerly parallel with said line survey to a point opposite HES FL 312+11.45 thereon; thence northerly along the arc of a curve to the right having a � radius of 1,959.87 feet for an arc distance of 90.87 feet to a point opposite HES FL 313+00 on said line survey and 50 feet westerly therefrom; thence northerly along the azc of a curve to the right having a radius of 1,539 feet for an arc distance of 182.17 feet to a point opposite HES FL 314+80 on said line survey and 66 feet westerly therefrom; thence northwesterly along the arc of a curve to the left having a radius of 37 feet for an arc distance of 56.15 feet to a point opposite HES FL 315+16 on said line survey and 102 feet westerly therefrom; thence westerly to a point opposite said HES FL 315+16 and 124 feet westerly therefrom; thence northerly pazallel with said line survey to a point opposite HES FL 315+22f thereon, said point being the northerly line of said Block 6 and the end of this line description.. PARCEL "A" Lots 1 to 32, inclusive, Block 6, C.D. Hillman's Eazlington Gazdens Division No. 1, according to the plat thereof recorded in Volume 17 of Plats, page 74, in King County, Washington; TOGETHER with vacated streets adjacent which attach by operation of law, by City of Renton Ordinance No 3968, recorded under King County Recording No. 8601080902; EXCEPT that portion conveyed to the State of Washington for highway by Superior Court Cause No. 576018; EXCEPT that portion conveyed to the City of Renton for road by instrument recorded under King County Recording No. 8202160350. The lands herein described contain an area of 2,408 square feet, more or less, the specific details concerning all of which aze to be found on sheet 14 of that certain plan entitled SR 167, S. SSth St. Vic. to SR 405 Vic., now of record and on file in the office of the Secretary of Transportation at Olympia, and bearing date of approval July 8, 2005, revised September 19,2013. Granto�s Initials RF Page 4 of 4 pages Pazcel No. 1-23599 After recording return document to: State of Washington Department of Transportation Real Estate Services Office P. O. Box 47338 Olympia,WA 98504-7338 Document Title: Temporary Easement Reference Number of Related Document: N/A Grantor: City of Renton Grantee: State of Washington, Department of Transportation Legal Description: Pm Lots 1 through 32, Blk 6, C.D. Hillman's Earlington Gardens Divisions No. 1, Yo117,pg 74, King County Additional Legal Description is on Page 4 of Document Assessor's Ta�r Parcel Numbers: Pm 334040-0585-08 TEMPORARY EASEMENT State Route 167, S. SSth St. Vic. to SR 405 Vic. The Grantor, The CITY of RENTON, a municipal corporation, for and in consideration of the sum of TEN AND NO/100 DOLLARS ($10.00) and other valuable consideration, conveys and grants unto the State of Washington, acting by and through its Department of Transportation and its assigns, Grantee, under the imminent threat of the Grantee's exercise of its right of Eminent Domain, the right, privilege and easement over, upon, and across the hereinafter described lands for the purpose of providing a work azea for adjacent highway construction-related activities. The temporary rights herein granted shall terminate 2 years from commencement of construction on this parcel or December 31, 2017, whichever date occurs first. Said lands being situated in King County, in the State of Washington, and described as follows: For legal description and additional conditions, see Exhibit A attached hereto and made a part hereof. FA No. F-167( ) RES-325 Project No.A40504C Revised 06/10 Page 1 of 4 pages Pazcel No. 1-23599 TEMPORARY EASEMENT It is understood and agreed that delivery of this Temporary Easement is hereby tendered and that the terms and obligations hereof shall not become binding upon the Sta.te of Washington, unless and until accepted and approved hereon in writing for the State of Washington,by and through its Department of Transportation,by its authorized agent. Dated ,2014 CITY OF RENTON, a Washington municipal corporation By: DENIS LAW,Mayor Accepted and Approved STATE OF WASHINGTON, Department of Transportation By: Hal Wolfe,Northwest Region Real Estate Services Manager, Authorized Agent Date: RES-325 Page 2 of 4 pages Parcel No. 1-23599 TEMPORARY EASEMENT STATE OF WASHINGTON ) : ss. County of King ) On this day of , 2014, before me personally appeared DETIIS LAW, to me known to be the Mayor of the City of Renton, Washington who executed the within and foregoing instrument and aclrnowledged said instrument to be the free and voluntary act and deed of said City, for the uses and purposes therein mentioned, and on oath stated that he was authorized to execute said instrument. GIVEN under my hand and official seal the day and year last above written. Notary Seal Notary(print name) ' Notary Public in and for the State of Washington, residing at My Appointment expires Please stay within block. RES-325 Page 3 of 4 pages Pazcel No. 1-23599 TEMPORARY EASEMENT EXHIBIT A All that portion of the hereinafter described PARCEL "A" lying within a tract of land beginning at a point opposite Highway Engineer's Station (hereinafter referred to as HES) FL 311+08 on the FL line survey of SR 167, S. SSth St. Vic. to SR 405 Vic. and 50 feet westerly therefrom; thence northerly parallel with said line survey to a point opposite HES FL 312+11.45 thereon; thence northerly along the arc of a curve to the right having a radius of 1,959.87 feet for an azc distance of 90.87 feet to a point opposite HES FL 313+00 on said line survey and 50 feet westerly therefrom; thence northerly along the azc of a curve to the right having a radius of 1,539 feet for an arc distance of 182.17 feet to a point opposite HES FL 314+80 on said line survey and 66 feet westerly therefrom; thence northwesterly along the arc of a curve to the left having a radius of 37 feet for an azc distance of 56.15 feet to a point opposite HES FL 315+16 on said line survey and 102 feet westerly therefrom; thence westerly to a point opposite said HES FL 315+16 and 124 feet westerly therefrom; thence southerly parallel with said line survey to a point opposite HES FL 314+96 thereon; thence easterly to a point opposite said HES FL 314+96 and 90 feet westerly therefrom;thence southeasterly to the point of beginning. PARCEL "A" Lots 1 to 32, inclusive, Block 6, C.D. Hillman's Earlington Gazdens Division No. 1, according to the plat thereof recorded in Volume 17 of Plats, page 74, in King County, Washington; TOGETHER with vacated streets adjacent which attach by operation of law, by City of Renton Ordinance No 3968, recorded under King County Recording No. 8601080902; EXCEPT that portion conveyed to the State of Washington for highway by Superior Court Cause No. 576018; EXCEPT that portion conveyed to the City of Renton for road by instrument recorded under King County Recording No. 8202160350. 'The lands herein described contain an area of 5,396 square feet, more or less, the specific details concerning all of which aze to be found on sheet 14 of that certain plan entitled SR 167, S. SSth St. Vic. to SR 405 Vic., now of record and on file in the office of the Secretary of Transportation at Olympia, and bearing date of approval July 8, 2005, revised September 19,2013. 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I � I �PROJ�MI'II'SC: . . + . .. � � - � I � �. �o�x � � � ;-1 I � ., . � p�Ec�u,x�:�v�Fiis . , . , . � , �� , .�;;_ _:.=1 I � t;..:: .. ._. -., .. .. 1tL�'MAl1VLLK::<,.:�< • � � , ,. . - .. 3U.W ur�coNUMIc x�nv,�v�r , ; .. � : I � � . : �EXCESSACQUISITTON ...�:..... . .::: : . - I � . : . :: �._ ,`:- _� � : � � �DF:LUI:I'IUNS::_�::�.., •-~,,. .: , . . . � -. � SU.W �AMOUNT PREVIOUSLY PAID . > - � � � �PERFORMANCE BQND �, � � � � ' : �SALVAGE AMOUNT.. , � � I I ' �PRE PAID ItIIVT ' � � , I � �oT�R � . � � . ,� � . ,. �nnrm�trs��sErrL�rrr � _ ._ � ' so.00 ��__ h�:�:. .Y. , � I I ���.I. :., . I 1 � � I �TEMPORARY RIGHT I I . ( � . �BiTILDING :. � � � � ��� ` � : � � � �O'I'HER IMPROVEMENTS ( � . r � � rCOST TO CURE DAMAGES . + � I � �PROXII4IITY DAMAGES I � , , . , : I I �OTf�R DAMAGES + _ ._ , , : :.. ,. , ,,.� I . . ._.. .. � � ._ . ... .:w�:. - � � _. � _ - �- i I � ,,,�. � 1 I � ..{ _,: ..__--:_ ._. ... . �.scxow�:,�-_ : ._ � . ,,, 1 -:. :�,;: . .� . _ _I I { . � , _ �REAAI�ESTA1'E EXQSE TAX .: ,� , , � I . . . '." 50.00 �►cc2vis�ox��;ti: � � : : � I _ 1 � � . I�ranvnEx � � �I . . , ] I �OTHER � � I I � _. �OTAL AMOUNT DUE: ' - ; ..�56�00.00 . ' RES336 Ol/14 � � _ ;r CITY OF RENTON COUNCILAGENDA BILL � e��� Subject/Title: Meeting: Increase the Public Works Department REGULAR COUNCIL- 13 Apr 2015 Transportation Systems Division by 2.0 FTE by Hiring a 1.0 FTE Civil Engineer III and a 1.0 FTE Administrative Secretary I Exhibits: Submitting Data: Dept/Div/Board: A. Issue Paper Public Works Staff Contact: Doug Jacobson, Deputy Public Works Administrator, ext. 7242 Recommended Action: Refer to Finance Committee Fiscal Impact: Expenditure Required: 149,062 (2015); $247,199 $ (2016) Transfer Amendment: $ N/A Amount Budgeted: $ N/A Revenue Generated: $ N/A Total Project Budget: $ N/A City Share Tota) Project: $ N/A SUMMARY OF ACTION: The Public Works Department Transportation Systems Division requests authorization to increase staffing by 2.0 FTE so that it can hire a 1.0 FTE Civil Engineer III, which will increase project management capacity within the division, and a 1.0 FTE Administrative Secretary I,to assist in the management of project records, timelines, bid documents and other project specific duties.The estimated expenditure,including benefits,for adding the positions is as follows: Position 2015 (5/1-12/31) 2016 Civil Engineer III (1.0 FTE) $85,463 $142,666 Administrative Secretary I (1.0 FTE) $63,599 $104,533 TOTAL $149,062 $247,199 Funding for these positions will be from the Street Fund 003 with approximately 50%of their time charged to the various project grants(Fund 317). Adding these new staff members will reduce the need to contract with outside consultants, help ensure timelines are met for obligating project grant funds,and will allow for the workload to be performed within the Transportation Design Section. STAFF RECOMMENDATION: Authorize an increase to staffing by adding a 1.0 FTE Civil Engineer III and a 1.0 FTE Administrative Secretary I to the Public Works Department Transportation Systems Division.The budget adjustment for funding these positions will be incorporated into the next budget adjustment ordinance. T� PUBIIC WORKS DEPARTMENT ��r�f ° C���00� '� M E M O R A N D U M DATE: March 25, 2015 TO: Ed Prince, Council President Members of the Renton City Council VIA: Denis Law, Mayor FROM: Gregg Zimmerman, Public Works Administrator STAFF CONTACT: Doug Jacobson, Deputy Public Works Administrator, Transportation (ext. 7242) SUBJECT: Increase the Public Works Department Transportation Systems Division by 2.0 FTE by Hiring a 1.0 FTE Civil Engineer Itl and a 1.0 FTE Administrative Secretary I ISSUE: Should authorization be granted to the Public Works Department Transportation Systems Division to increase staffing by 2.0 FTE to hire a 1.0 FTE Civil Engineer III and a 1.0 FTE Administrative Secretary I, effective May 1, 2015? RECOMMENDATION: Authorize the Public Works Department Transportation Systems Division to increase staffing by 2.0 FTE to hire a 1.0 FTE Civil Engineer III and a 1.0 FTE Administrative Secretary I, effective May 1, 2015. The budget adjustment for funding these positions will be incorporated in the next budget adjustment ordinance. BACKGROUND SUMMARY: The Public Works Department requests authorization to add a Civil Engineer III and an Administrative Secretary I to the Transportation Systems Division Design Section. The Transportation Design Section has reached a point where they are no longer able to keep up with the workload associated with designing and building transportation projects established in the Six-Year TIP and the budget due to the large number of project grants we have received and the number and complexity of the projects. The Transportation Design Section is currently comprised of 1 section manager and 3 civil engineers. The section manager does not manage individual projects, but supports the civil engineers to get their assigned projects built on time and within budget. In 2008, the Transportation Design Section had a staff of 4 civil engineers and one engineering � • � Ed Prince,Council President Members of the Renton City Council Page 2 of 2 March 25,2015 specialist, but a reduction in funding due to the economic downturn resulted in a reduction of 2 positions. The extensive TIP continues to be managed by only 3 civil engineers, resulting in an inability to maintain project schedules without seeking assistance from other Transportation Systems Division sections such as Planning, Operations and Administration. This has been a steadily growing issue which has been exacerbated by the large number of smaller projects currently in the TIP. With minimal staff available to oversee TIP projects the city is at risk of losing grant funding with obligation deadlines should such projects be delayed. We are projecting now that we will not be able to completely manage the workload in 2015. Further analysis has shown that between 4 and 6 civil engineers will be needed in 2015 and 2016 to effectively and efficiently manage TIP projects. The addition of a 1.0 FTE civil engineer to increase project management capacity and a 1.0 FTE administrative secretary to assist in the management of project records,timelines, bid documents and other project specific duties,will allow the civil engineers to keep up with the project workload and also reduce the scope of work currently being done by consultants. Below is a summary of the expenditures (salary and benefits) required per position for� the new staff members. A 1.0 FTE Civil Engineer III costs approximately$62 per hour, including benefits. The billable rate for a typical consultant with a similar skill set ranges from $130-150 per hour. A 1.0 FTE Administrative Secretary I costs approximately$46 � per hour, including benefits. The billable rate for a typical consultant with a similar skill set ranges from $85-100 per hour. , TOTAL COST PER POSITION PER YEAR, INCLUDING BENEFITS � � 2015* � 2016 � � Administrative Secretary I � $63,598.60 I $104,533.16 � Civil Engineer III ( $85,463.24 � $142,665.21 � •2015 figure assumes start date of May 1,2015 The increase of 2.0 FTEs to the Transportation Systems Division will allow the workload to be performed within the Transportation Design Section. It will also have the benefit of improving the productivity of the Transportation Planning and Transportation Operations sections because Transportation Design projects will no longer be assigned to staff from these sections. The positions will be funded by the Street Fund 003 with approximately 50%of the hours of these two new staff members being funded from grants for their assigned projects(Fund 317). cc: Iwen Wang,Administretive Services Administrator Nancy Carlson,Human Resources/Risk Management Administrator Doug Jacobson,Depury Public Works Administrator,Transportation Bob Hanson,Transportation Design Manager Cathryn Laird,Human Resources Manager Hai Nguyen,finance Analyst �' :- CITY OF RENTON COUNCIL AGENDA BILL � ' Q Subject/Title: Meeting: Final Pay Estimate: CAG 14-078, Sewer Radio REGULAR COUNCIL- 13 Apr 2015 Panel Relocation and Lift Station Improvements Exhibits: Submitting Data: Dept/Div/Board: A. Final Pay Estimate Public Works B. Notice Of Completion of Public Works Contract Staff Contact: Michael Benoit, ext. 7206 Recommended Action: Council Concur. Fiscal Impact: Expenditure Required: $ 6,022.50 (Final Pay Est.) Transfer Amendment: $ N/A Amount Budgeted: $ 10,000 Revenue Generated: $ N/A Total Project Budget: $ 100,000 (2015) City Share Total Project: $ N/A SUMMARY OF ACTION: The project was awarded on July 7, 2014 to Equity Builders, LLC. Construction began on October 30, 2014, and was completed on March 27, 2015.The original contract amount was $145,799.25 and the final amount is $146,918.01, an increase of$1,118.76 or less than 1%. The cost increase was due to additional specialized materials to resolve a changed condition. The 2014-2015 budget for the Sewer Radio Panel Relocation and Lift Station Improvements Project is $190,000 (account 426.465504).The amount budgeted for this project is enough to cover the construction, engineering and staff costs of this project. STAFF RECOMMENDATION: Approval of the project, authorization for final pay estimate in the amount of$6,022.50, commencement of a 60 day lien period, and release the retainage in the amount of$6,708.57 to Equity Builders, LLC, contractor, subject to the receipt of all required authorizations. 'r ro: FINANCE DlRECT�R . FRpM: PUBLtC WQRKS AQMiNISTRATQR GC?NTRACTQR: Equiiy Builders L�C CONTRACT NO. CAG-14-078 PO# 18(Q001923 ESTIMATE NO. 4&Fina! PROJECT: Sewer Radio Panel Relacation and Lift Station Improvements t. CONTFiACTC)R EARN{NGS THIS ESTIMATE $5,500.00 2. SA�.ES TAX(ONLY ON SCHEQ A ITEMS) � 9.50°lq $522.50 3. TQTA�CONTRACT AMOUNT THIS ESTlMAI'E $6,022.50 4. EARNINGS PREViOUSLY PA10 CONTRACTOR $122,238.13 5. ' EARNINGS DUE Ct7NTRAC70R THIS ESTIMATE $5,225.Op g. SUBTOTAL-CC}NTRACTt�R PAYMENTS $i27,463.i3 7. RETAINAGE ON PREVIOUS EARNINGS 56,433.57 8. " RETAINAGE ON EARNlNGS TMIS ESTIMATE $275.00 g. SUBTOTAL- RETAINAGE $6,708.57 10. SA�ES TAX PREVIOUS�Y PAtCt $12,223.81 11. SA�ES TAX QUE THIS ESTlMA"CE $522.50 12. SUBTOTAL-SALES 7AX $12,746.31 ` (95%x LINE iJ " (RETAINACE:5%) GRAND 70TAL: $146,918.01 FINANCE DEPARTMENT ACTION: PAYMENT TQ CONTRACTOR (Lines 5 and 11}: ACCOUNT # 426.465504.018.594.35.63.000 $5,747.50 # 4 &Fina! $5,747.50 RETAINED AMOUNT {Line 8}: ACCOUN7 # 426.465504.Q18.594.35.63.000 $275.00 # 4& Final $275.00 T(JTAL THIS ESTIMATE: $6,022.50 CHARTER t 16, LAWS OF 1965 CITY OF RENTON CERTIFICATION �.THE UNDERSIGNED DO HEHEOv CEFl7i U N/4, PEf4JURY r�,.�r .,,.t�.,�.�..��.,,.� � . . Z _ SERVICE � ��r�'' HEh1EtN, , U U ID /' / O6ltGAt' . Q i ' � F AUTHORI � � � � Signe �� 3'g.��s # � .�.� ' Printed On:03/27/2015 City of Renton Public Works DepaRment ��9� � . nted 4n.03/27/2015 City of Renton Pub{ic Warks Department Page 1 s� � Pro�act Sawer Ratl o Pa e Fla xat on ond It Stat on mprovements Conlroct Number CAG-14-078 iConiractor,Equdy BuiWera C Pay Estimale 4 6 F na C os ng Oata. 032712815 Iem Oescription Unit Est Un 1 Prev ous Prev aus This Th s Tolal 7o1a1 Na Qua 4 N Pnca Oua�uu�V AmOunt QuantitJ l4no�mi �vanNty AmouM Sche dusA � Motrlzaton$nd ema0 zaion notta excesd 14x ot ! pp� contracf lota lump m Sl 1 OQO 00 0.50 55 S00 OQ 0 SO S5 500 00 1.00 S t 1.p00 00 � yro�{'���p lumg Sum t Sb OOq.68 04 Sd.Wo Ct0 SO 40 i.t70 54.U00_fl0 003. M' Ave Manho e mprovoments ump Sum S25 000 00 1.q0 525 OOO.Op 50.00 00 525 OOO.Od 004 Ma n Avenve Manhola mpravemants mp Sum 1 52.000 00 /00 32.000 00 SO OQ �.Dt1 52�0060Q Op5 Ad ustab e Guartl Ra end Cha n Each 2 57d7 00 2 00 St 400.00 50.00 2 00 S A00 00 i �6 Access Ftatur MoGd cat on-Guard Rai Sysiem Eech 30 3425.Q0 3t.00 528 8?5.40 58 t� 3t 06 S28 675 0� I007 Aacest Melch Maf IiceCaa-Guerd Post and Cha n System Each 10 S 1 000 00 9 00 S9 q00 00 50.00 9 00 59 000 00 II 008 Hazan fiasa�va r RRtl o Reyseatar Ra xat on lump Sum t S26 OOO.dO 1 06 526.000 00 S6 OQ �AO f28,000 00 Otl9 West NI Reeervdr Rad'0 Rapaater Re ocal on L mp Sum t S26.00U.a.1 t p0 526,000 00 SO 00 1.00 S26 q00.00 Chanqe OMer 11 SCanless St�e C amps r F�cterna � Ot0 MountingofCabe LumpSum i ;f09b.70 t00 54,096T0 56.0f} f.fl0 St,09670 ,I SuWota 5�29871.�0 555660 S 34, 7!7 9 S�L Sales Ta S�2 223 81 5522 50 512�46.3 I i Toia S td8955t Sfi022.50 3 469i9�i � i �4 a��ol���_ I � !r. �� �° r I � � � � � � � � � I l .� ,�,t,e s'�'"rr o�, w o £ � � x ei O �y �s»t�y NOTICE OF COMPLETION OF PUBLIC WORKS CONTRACT Contractor's UBI Number: 602220464 ......_......_..............._. ,.,..._........,_.. .- --,-----, �-------�----- Advanced Power,LLC I 602633757 � 566839 � I � � � I ( � � I � ( I ( �i s-o3s-000 o�-zo i z REV 31 0020e(07/06/12) Continued on page 2 Please List all Subcontractors and Sub-tiers Below: '� Subcontractors Name: �UBI Number: (Required) �Affidavit I * � I I � , � � � � � '� � I � � � � � � I � � � � � � � � � Comments: Contacc Name: Natalie Wissbrod T�tle: Accounting Assistant Email Address: nwissbrod@rentonwa.gov Phone IVumber: 425-430-6919 a.va�. �u�,u�euw..�u�vun.�.� uwai auuuu�w�a�Lu�N�uw uvu�a.I�IIIIR.YIY\1.1y a�w� a�a,�N�.u�w��u«, w��n uuua,uuuu uua wu���a�a. . NO PAYMENT SHALL BE MADE FROM RETAINED FUNDS untii receipt of all release cenificates. A[tidavit ID#-Provide known ones at this Gme.No LNI release wiil be granted until all aftidavits are completed. Submitting Form:Please submit the completed form to Ila three agencies below.For a faster response,please submit by e mail Washinglon Sfste Vashlnaton State `Yashington Stata Cpartment ot Fiewnue mploymsM Securily DepaRment ublic Worb Section PO Hox 47474 egistration,Inquiry,Sbndsrds 8 oordination U�it Olympia WA 98504-7474 OymP a,WA 98504-4272 PO Box 9046 (360)725-7588 (36p)902-5772 OlymPia WA 98507-9046 FAX(360)664-4159 FAX(360)902-6897 (360)902-9450 PWCOdor.wa.gov ContractRelease�lni wa.gov Fax(360)902-9287 publicwarlcs O esd.wa.gov For tau assistance or to request this document in an alternate format,visit http://dor.wa.gov or call t-800-647-7706. Teletype(TTY)users may call(3b0)705-6718. F2I5 038 000 07 201? REV 31 0020e(07106l12) 1 ,. 1 . CITY OF RENTON COUNCIL AGENDA BILL � ���. Subject/Title: Meeting: Establishment of the SE 165th Street Sewer REGULAR COUNCIL- 13 Apr 2015 Extension Special Assessment District Exhibits: Submitting Data: Dept/Div/Board: A. Issue Paper Public Works B. Draft Notice of Potential Assessment C. Draft Assessment District Roll Staff Contact: Michael Benoit, x7206 Recommended Action: Refer to Utilities Committee. Fiscal Impact: Expenditure Required: $ N/A Transfer Amendment: $ N/A Amount Budgeted: $ N/A Revenue Generated: $ N/A Total Project Budget: $ N/A City Share Total Project: $ N/A SUMMARY OF ACTION: The SE 165th Street Sewer Extension Project is close to being advertised for bid for construction.To ensure the cost of this project is equitably distributed to those who benefit, a Special Assessment District needs to be established. STAFF RECOMMENDATION: Authorize the establishment of the SE 165th St. Sewer Extension Special Assessment District (SAD), in the estimated amount of$143,000, to ensure that project costs are equitably distributed to those who benefit, and direct staff to proceed with the establishment of the final SAD upon completion of the construction of the SE 165th St. Sewer Extension Project. , � PUBUC WORKS DEPARTMENT p ����0� ..� �@ M E M O R A N D U M DATE: April 1, 2015 T0: Ed Prince, Council President Members of Renton City Council VIA: Denis Law, Mayor FROM: Gregg Zimmerman,Administrator STAFF CONTACT: Mike Benoit, Wastewater Utility,x7206 SUBJECT: Establishment of the SE 165th Street Sewer Extension Special Assessment District ISSUE: Should the City of Renton form a Special Assessment District to ensure that the cost of the SE 165th Street Sewer Extension Project is equitably distributed to those who benefit? RECOMMENDATION: Approve the preliminary SE 165th Street Sewer Extension Special Assessment District and direct staff to proceed with the establishment of the final Special Assessment District upon completion of the construction of the SE 165th Street Sewer Extension Project. BACKGROUND SUMMARY: The Wastewater Utility is moving forward with the proposal to construct the SE 165tn Street Sewer Extension Project. This project will install sanitary sewer in SE 165Lh Street (aka South 28th Street) between 106th Place SE (aka High Avenue South) and 108tn Avenue SE (aka Jones Avenue South). This project will provide direct sanitary sewer service to properties adjacent to the new sewer main (map attached). The Wastewater Utility has proposed to use a per-connection method of calculating the assessments for the properties within the proposed assessment district. This method takes the size of the existing parcels and anticipates how many single-family equivalent residences could be constructed in accordance with the Cit�s proposed zoning for the area. , � Mr.Prince,Council PresideM Page 2 of 2 I, April 1,2015 ' The estimated cost of the new sewer system is$143,000. Based upon zoning,there is a potential for 11 lots that will benefit from the proposed sewer. Therefore,the estimated assessment will be$13,000 per lot. CONCLUSION: It has been the policy of the City that when sanitary sewer facilities have been installed that the City creates a Special Assessment District to ensure that each property benefitting from the new facility pays its fair share of the costs. This policy helps to ensure that the existing ratepayers do not pay a disproportionate share of the costs for system expansion or growth. Therefore, we recommend that Council approve staff's request for establishment of a preliminary Special Assessment District and direct staff to prepare the final Special Assessment District upon completion of the construction of the sewer mains. Attachment cc: Lys Hornsby,Utility Systems Director Dave Christensen,Wastewater Utility Engineering Manager \MABtp CITY OF RENTON NOTICE OF POTENTIAL ASSESSMENT NOTICE OF PRELIMINARY HEARING For City of Renton Special Assessment District SE 165`h STREET SEWER EXTENSION (ist Preliminary Notice) Mailed:April 28, 2015 Parcel# «TAXPAYER_N» ASSESSMENT «PRCLN» «TAXPAYER_B» $13,00.00 per unit «TAXPAYER_G>,WA «ZIPu King County Account No. «PRCLN» LEGAL DESCRIPTION: LOT«PLATLOT», BLOCK«PLATBLOCK», «PLATNAME», «PLAT DESCRIPTION» Per State Law(RCW 35.92.025)and City Ordinance No.4444 the City may hold an Ordinance against the construction of water facilities,sewer facilities,storm water facilities, and street improvements including signalization and lighting,for the reimbursement by any owner of real estate who did not contribute to the original cost of such facility(ies)who subsequently tap onto or use said facility(ies). Future users are subject to a fair pro-rata share of the cost of the construction of said facility(ies). Costs will become payable by the future user(s)upon issuance of a City permit authorizing the future user(sj to construct improvements that would allow the users property to derive direct benefit from I these facilities. ' It is the intent of this notice to inform you,that under the above quoted law,the Public Works Department of the City of Renton has filed a request with the Renton City Council,to recover a portion of the City's costs associated with the following project and that the cost recovery may likely i affect your property. ! Contract: Special Assessment District No.0048 Estimated Construction start date May 2015. Scope of Work: Install approximately 340 linear feet of 8"gravity sewer main to provide local sewer service to the properties along SE 165`"Street(aka 5 28`h Street) between High Avenue 5(aka 106`n Place SE)and 108`h Avenue SE (aka Jones Avenue S) A copy of a map of the propased assessment area is attached. Approximation of the preliminary(estimated) potential assessment per lot is shown at the top of this page, by the King County Tax Account number. H:\File Sys\WWP-WasteWater\WWP-27-03804 SE 165th Sewer Extension\Special Assessment District\PreUminary Assessment\Prelim-Assess-Notice-SE 165th St.doc\MABtp . The purpose of the special assessment district is to allow the City the ability to collect the costs of the construction of the SE 165`n Street Sewer Extension by all those who benefit from its construction. To accomplish this,we are required to record a Notice of Potential Assessment against any parcel that may benefit in the future. It is our goal to ensure,in fairness to all,that any property owner that connects at a later date pays their share just like those who will connect right away. The benefit area is defined as the ultimate service basin this facility may be able to serve. This boundary is shown on the attached map and is labeled "Special Assessment District Boundary". You will only be reauired to pay this assessment when the property gains benefit from the new sewer main (i.e.when your house is physically connected to the City's sewer system). Until that time,the property can be sold or change hands without activating the assessment. Bene�t from this sewer interceptor can be described as fo�lows: • A property not connected to a City sewer facility(i.e.,currently utilizing an on-site system},that , connects to the sewer system associated with this district will activate the assessment. Until then, the assessment will not be activated. • Property that is connected to City sewer through a Temporary Sewer Service Agreement requiring participation in the extension of sanitary sewer mains. You will not be required to pay the assessment until one of the above situations occurs. However,the assessment district will accrue simple interest at a rate of between 69�and 89'o for a period of ten years �� per annum. The accrual of interest will begin thirty(30)days after the Notice of Final Assessment is recorded with King County Records. To avoid interest charges at a future date,you may pay the amount of assessment during the thirty-day period after recording, interest free. This option is totally at the discretion of the property owner. Following construction,after the City receives the actual (final)costs,a second notice will be mailed to you verifying your inclusion in the Special Assessment District(recovery areaj boundary. A quote of the final assessment dollar amounts will be provided on this second notice. Per City Ordinance No.4444 you may request an appeal hearing by writing to the Renton City Council, c/o City Clerk, 1055 S Grady Way, Renton,WA 98057,within twenty(20)days of this preliminary notice. Appeals must adhere to the criteria established under Sections 9-16-4 and 9-16-9.0 and D of Ordinance No.4444. During this preliminary stage,appeals will be limited to the issue of whether or not a specific property should be included in the latecomer area. Contact persons for the City of Renton are: Project Manager: Michael Benoit 425-430-7206 (CaII the project manager for questions pertaining to construction,cosu or future connection to,or use of,the improvemenu.) Wastewater Utility Supervisor: David Christensen 425-430-7212 Jason Seth,City Clerk Gity SAD 1st Notice of Preliminary Assessment/Preliminary Hearing H:\File Sys\WWP-WasteWater\WWP-27-03804 SE 165th Sewer Extension�Special Assessment District\Preliminary Assessment\Prefim-Notice-SE 165th St Sewer-pg2.doc\MABtp � , — S z�th St N . . . � , � ,� � � 3378100050 3378100040 3378100030 3378100020 3378100010 _ � SE 165th St W N \ � < L � � 0 .- 3378100100 3378100090 3378100080 3378100070 I \ ee�s o�R as S 29th St SE 29th St . SE 165TH ST SEWER EXTENSION SPECIAL ASSESSMENT DISTRICT BOUNDARY Scale 1" = 100' CITY OF RENTON PRELIMINARY ASSESSMENT ROLL ' SPECIAL ASSESSMENT DISTRICT � SE 165th STREET SEWER Type: Wastewater Utility Improvements Cost per Unit: $13,000 Property Name/Address of Owner Unit Assessment I Identification I , I I I ' Parcel#3378100010 NGUYEN PHILLIP $13,000 10644 SE 165TH ST RENTON,WA 98055 KC Tax Act# 3378100010 Legal Description: LOT i,BLOCK i,HILLTOP HEIGH75 ADD,VOLUME 75,PAGES 79-SO,KING COUNTY WASHINGTON Parcel#3378100020 SWEENEY DAVID M+NAOMI K $i3,000 23404 29TFi AVE W BRIER,WA 98036 KC Tax Act# 33�8i000zo legal Description: �or z,BLOCK 1,HILLTOP HEIGHTS ADD,VOLUME 75,PAGES 79-80,KING COUNTY WASHINGTON Parcel#3378100030 INGERSOLL ROBERTJ+ARLENE B $13,000 11224 RAINIER AVE S SEATTLE,WA 98178 KC Tax Act# 3378100030 Legal Description: �or 3,BLOCK 1,HILLTOP HEIGHTS ADD,VOLUME 75,PAGES 79-80,KING COUNTY WASHINGT�N Parcel#3378100040 TRAN TRUNG DINH $13,000 10724 SE 165TH ST RENTON,WA 98055 KC Tax Act# 33�ai000ao Legal Description: �or a,BLOCK 1,HILLTOP HEIGHTS AOD,VOLUME 75,PAGES 79-80,KING COUNTY WASHINGTON Parcel#3378100050 KNAPP KARL+EVA $13,000 10720 SE 165TH ST RENTON,WA 98058 KC Tax Act# 3378100050 Legal Description: LOT 5,BLOCK 1,HILITOP HEIGHTS ADD,VOLUME 75,PAGES 79-80,KING COUNTY WASHINGTON H:\file Sys\WWP-WasteWater\WWP-27-03804 SE 165th Sewer Extensio�\Special Assessment Distrlct\Preliminary Assessment\Prelim SAD Roll SE 165th MM.doc Page 1 of 2 CITY OF RENTON PRELIMINARYASSESSMENT ROLL SPECIAL ASSESSMENT DISTRICT SE 165th STREET SEWER Type: Wastewater Utility improvements Cost per Unit: $13,000 Property Name/Address of Owner I � Unit Assessment Identification I I Parcel#3378100070 SIOEBOTHAM COLLIN+IANELLE $13,000 10745 SE 165TH ST RENTON,WA 98055 KC Tax Act# 3378100070 Legal Description: �oT i,BLOCK 2,HILLTOP HEIGHTS ADD,VOLUME 75,PAGES 79-80,KING COUN7Y WASHINGTON Parcel#3378100080 BUSTER-BURNS CYNTHIA M $13,000 2007 NE 12TH ST RENTON,WA 98056 KC Tax Act# 3378100080 Legal Description: �07�,BLOCK 2,HILLTOP HEIGHTS ADD,VOLUME 75,PAGES 79-80,KING COUNTY WASHINGTON Parcel#3378100090 ZHU HAIRAN S13,000 PO BOX 524 KIRKLAND,WA 98033 KC Tax Act# 3378100090 Legal Description: �or 3,BLOCK 2,HILLTOP HEIGHTS ADD,VOLUME 75,PAGES 79-80,KING COUNTY WASHINGTON Parcel#3378100100 SKYWORK INVESTMENT D LlC $13,000 PO 80X 524 KIRKLAND,WA 98033 KC Tax Act� 3378100100 Legal Description: �oT a,BLOCK 2,HILLTOP HEIGHTS ADD,VOLUME 75,PAGES 79-80,KING COUNTY WASHINGTON H:\File Sys\WWP-WasteWater\WWP-27-03804 SE 165th Sewer Extension\Special Assessment District\Preliminary Assessment�Prelim SAD Roll SE 165th MM.doc Page 1 of 2 ���- .1Q� k� � ������ I CITY OF RENTON, WASHINGTON LIMITED TAX GENERAL OBLIGATION REFUNDING BONDS, SERIES 2015 ORDINANCE N0. ' AN ORDINANCE OF THE CITY OF RENTON, WASHINGTON, PROVIDING FOR THE ISSUANCE OF ONE OR MORE SERIES OF ' LIMITED TAX GENERAL OBLIGATION REFUNDING BONDS OF THE CITY IN THE AGGREGATE PRINCIPAL AMOUNT OF NOT TO EXCEED $14,000,000 TO REFUND CERTAIN OUTSTANDING LIMITED TAX GENERAL OBLIGATION BONDS AND TO PAY COSTS OF ISSUING THE BONDS; AND DELEGATING THE AUTHORITY TO APPROVE THE FINAL TERMS OF THE BONDS. PASSED: April 13, 2015 PREPARED BY: PaCiFiCA Law GRouP LLP Seattle, Washington ORDINANCE N0. '' TABLE OF CONTENTS* Pa�e Section 1. Definitions and Interpretation of Terms..................................................................2 Section 2. Authorization of Bonds and Bond Details........................................................... 8 Section 3. Registration, Exchange and Payments.....................................................................8 Section 4. Redemption Prior to Maturity and Purchase of Bonds.........................................14 Section5. Form of Bonds........................................................................................................18 Section6. Execution of Bonds ................................................................................................20 Section 7. Refunding Plan; Application of Bond Proceeds.....................................................21 Section8. Tax Covenants........................................................................................................23 Section 9. Bond Fund and Provision for Tax Levy Payments..................................................26 Section10. Defeasance.............................................................................................................27 Section11. Sale of Bonds..........................................................................................................28 Section 12. Undertaking to Provide Ongoing Disclosure..........................................................30 Section 13. Lost, Stolen or Destroyed Bonds............................................................................35 Section 14. Severability; Ratification........................................................................................35 Section 15. Effective Date of Ordinance...................................................................................36 *This Table of Contents is provided for convenience only and is not a part of this ordinance. -l' 03/18I15 CITY OF RENTON, WASHIN�TON ORDINANCE N0. AN ORDINANCE OF THE CITY OF RENTON, WASHINGTON, PROVIDING FOR THE ISSUANCE OF ONE OR MORE SERIES OF LIMITED TAX GENERAL OBLIGATION REFUNDING BONDS OF THE CITY iN THE AGGREGATE PRINCIPAL AMOUNT OF NOT TO EXCEED $14,000,000 TO REFUND CERTAIN OUTSTANDING LIMITED TAX GENERAL OBLIGATION BONDS AND TO PAY COSTS OF ISSUING THE BONDS; AND DELEGATING THE AUTHORITY TO APPROVE THE FINAL TERMS OF THE BONDS. WHEREAS, the City of Renton, Washington (the "City"), has outstanding its Limited Tax General Obligation Bonds, 2006, issued on August 8, 2006, pursuant to Ordinance No. 5215 II adopted by the City Council (the "Council") of the City on July 17, 2006 (the "2006 Bond 'i Ordinance"), which remain outstanding as follows: Maturity Dates (December 1) Principal Amounts Interest Rates 2015 $ 700,000 5.25 % 2016 750,000 4.30 2017 775,000 5.00 2019* 1,670,000 5.00 2020 900,000 5.00 2021 945,000 5.00 2�22 1,000,000 5.25 2023 1,040,000 5.25 2024 1,095,000 5.25 2028* 4,975,000 5.00 I * Term Bonds. (the "2006 Bonds"); and WHEREAS, the 2006 Bond Ordinance provides that the City may calt the 2006 Bonds maturing on or after December 1, 2017 (the "Refunding Candidates"), for redemption on or after December 1, 2016, in whole or in part on any date, at the price of par plus accrued interest, if any,to the date of redemption; and WHEREAS, after due consideration it appears that all or a portion of the Refunding Candidates (the "Refunded Bonds") may be defeased and refunded by the proceeds of limited tax general obligation bonds at a savings to the City and its taxpayers; and WHEREAS, the Council deems it in the best interest of the City to issue one or more series of limited tax general obligation refunding bonds in the aggregate principal amount of not to exceed $14,000,000 (the "Bonds") to redeem and defease the Refunded Bonds and to pay costs of issuing the Bonds; and WHEREAS, the Council wishes to delegate authority to the Mayor, Chief Administrative Officer and Finance Director (each, a "Designated Representative"), for a limited time, to approve the interest rates, maturity dates, redemption terms and principal maturities for the Bonds within the parameters set by this ordinance, in order to effect such a refinancing; and WHEREAS, the City expects to receive a proposal from Piper Jaffray & Co. (the "Underwriter") to underwrite the Bonds, and now desires to issue and sell the Bonds to the Underwriter as set forth herein; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON, DOES ORDAIN AS FOLLOWS: Section 1. Definitions and Interpretation of Terms. (a) Definitions. As used in this ordinance, the following words shall have the following meanings: Acquired Obligations means the Government Obligations acquired by the City under the '�- 03/18/15 terms of this ordinance and the Escrow Agreement to effect the defeasance and refunding of �, the Refunded Bonds. Beneficia/Owner means any person that has or shares the power, directly or indirectly to make investment decisions concerning ownership of any Bonds (including persons holding Bonds through nominees, depositories or other intermediaries). Bond Fund means the "City of Renton Limited Tax General Obligation Bond Debt Service Fund, 2015" authorized to be created pursuant to Section 9. Bond Purchase Contract means the contract for the purchase of the Bonds between the Underwriter and City, executed pursuant to Section 11. Bond Register means the registration books showing the name, address and tax identification number of each Registered Owner of the Bonds, maintained for the Bonds in the manner required pursuant to Section 149(a) of the Code. Bond Registrar means, initially, the fiscal agent of the State of Washington, for the purposes of registering and authenticating the Bonds, maintaining the Bond Register, effecting transfer of ownership of the Bonds and paying interest on and principal of the Bonds. Bond Year means each one-year period that ends on the date selected by the City. The first and last Bond Years may be short periods. If no day is selected by the City before the earlier of the final maturity date of the Bonds or the date that is five years after the date of issuance of the Bonds, Bond Years end on each anniversary of the date of issue and on the final maturity date of the Bonds. Bonds mean the not to exceed $14,000,000 aggregate principal amount of City of Renton, Washington, Limited Tax General Obligation Refunding Bonds, Series 2015[_], or -3- osne�,s other series designation as approved by a Designated Representative, issued pursuant to this ordinance. Cal/Date means December 1, 2016. Gity means the City of Renton, Washington, a municipal corporation duly organized and existing by virtue of the laws of the State of Washington. Code means the Internal Revenue Code of 1986, as amended, and shall include all applicable regulations and rulings relating thereto. Commission means the Securities and Exchange Commission. Council means the City Council as the general legislative authority of the City, as duly and regularly constituted from time to time. Designated Representative means the Mayor, the Chief Administrative Officer and the Finance Director of the City, and any successor to the functions of such offices. The signature of one Designated Representative shall be sufficient to bind the City. DTC means The Depository Trust Company, New York, New York, a limited purpose trust company organized under the laws of the State of New York, as depository for the Bonds pursuant to Section 3. EscrowAgent means U.S. Bank National Association, Seattle, Washington. Escrow Agreemenf ineans the Escrow Deposit Agreement between the City and the Escrow Agent, executed pursuant to Section 7. Federal Tax Certificate means the certificate executed by a Designated Representative setting forth the requirements of the Code for maintaining the tax exemption of interest on any series of Tax-Exempt Bonds, and attachments thereto. -4- osnens Finance Director shall mean the City's Finance and Information Services Administrator or the successor to such officer. Government Obligations mean those obligations now or hereafter defined as such in chapter 39.53 RCW. Letter of Representations means the blanket issuer letter of representations from the City to DTC. i MSRB means the Municipal Securities Rulemaking Board or any successors to its functions. Net Proceeds, when used with reference to any series of Tax-Exempt Bonds, mean the principal amount of such Tax-Exempt Bonds, plus accrued interest and original issue premium, if any, and less original issue discount, if any. Private Person means any natural person engaged in a trade or business or any trust, estate, partnership, association, company or corporation. Private Person Use means the use of property in a trade or business by a Private Person " if such use is other than as a member of the general public. Private Person Use includes ownership of the property by the Private Person as well as other arrangements that transfer to the Private Person the actual or beneficial use of the property (such as a lease, management or incentive payment contract or other special arrangement) in such a manner as to set the Private Person apart from the general public. Use of property as a member of the general public includes attendance by the Private Person at municipal meetings or business rental of property to the Private Person on a day-to-day basis if the rental paid by such Private Person is the same as the rental paid by any Private Person who desires to rent the property. Use of -S- 03/18/15 property by nonprofit community groups or community recreational groups is not treated as Private Person Use if such use is incidenta� to the governmental uses of property, the property is made available for such use by all such community groups on an equal basis and such community groups are charged only a de minimis fee to cover custodial expenses. Refunded Bonds mean those Refunding Candidates designated by a Designated Representative for refunding pursuant to Section 7 and Section 11. Refunding Account means the account by that name established pursuant to Section 7. Refunding Candidates mean the 2006 Bonds maturing on or after December 1, 2017, as shown in the recitals to this ordinance. Registered Owner means the person named as the registered owner of a Bond in the Bond Register. For so long as the Bonds are held in book-entry only form, DTC shall be deemed to be the sole Registered Owner. Ru/e means the Commission's Rule 15c2-12 under the Securities Exchange Act of 1934, as the same may be amended from time to time. Taxable Bonds means any Bonds determined to be issued on a taxable basis pursuant to Section 11. Tax-Exempt Bonds means any Bonds determined to be issued on a tax-exempt basis under the Code pursuant to Section 11. 2006 Bond Ordinance means Ordinance No. 5215 adopted by the Council on luly 17, 2006, authorizing the issuance of the 2006 Bonds. -6- 03/18/15 " 2006 Bonds mean the Limited Tax General Obligation Bonds, 2006 of the City, issued on August 8, 2006, pursuant to the 2006 Bond Ordinance as described in the recitals of this ordinance. I Underwriter means Piper Jaffray& Co. (b) Interpretation. In this ordinance, unless the context otherwise requires: (1) The terms "hereby," "hereof," "hereto," "herein," "hereunder" and any similar terms, as used in this ordinance, refer to this ordinance as a whole and not to any particular article, section, subdivision or clause hereof, and the term "hereafter" shall mean after, and the term "heretofore" shall mean before, the date of this ordinance; (2) Words of the masculine gender shall mean and include correlative words of the feminine and neutral genders and words importing the singular number shall mean and include the plural number and vice versa; (3) Words importing persons shall include firms, associations, partnerships (including limited partnerships), trusts, corporations and other legal entities, including public i w II n ural er ns• bod es, as e as at p so , 4 An headin s recedin the text of the several articles and sections of � ) Y g P g this ordinance, and any table of contents or marginal notes appended to copies hereof, shall be solely for convenience of reference and shall not constitute a part of this ordinance, nor shall they affect its meaning, construction or effect; and (5) All references herein to "articles," "sections" and other subdivisions or clauses are to the corresponding articles, sections, subdivisions or clauses hereof. -7- oana�,s Section 2. Authorization of Bonds and Bond Details. For the purpose of refunding the Refunded Bonds and paying costs of issuance of the Bonds, the City is hereby authorized to issue and sell one or more series of limited tax general obligation refunding bonds in the aggregate principal amount of not to exceed $14,000,000(the "Bonds"). The Bonds shall be general obligations of the City, shall be designated "City of Renton, Washington, Limited Tax General Obligation Refunding Bonds, Series 2015[_]" or other such designation as set forth in the Bond Purchase Contract and approved by a Designated Representative. The Bonds of a series shall be dated as of their date of initial delivery; shall be fully registered as to both principal and interest; shall be in the denomination of$5,000 each, or any integral multiple thereof, within a maturity; shall be numbered separately in such manner and with any additional designation as the Bond Registrar deems necessary for purposes of identification; and shall bear interest payable on the dates set forth in the Bond Purchase Contract; and shall mature on the dates and in the principal amounts set forth in the Bond Purchase Contract and as approved by a Designated Representative pursuant to Section 11. The Bonds of any of the maturities may be combined and issued as term bonds, subject to mandatory redemption as provided in the Bond Purchase Contract. Section 3. Re�istration. Exchan�e and Pavments. (a) Bond Registrar/Bond Register. The City hereby specifies and adopts the system of registration approved by the Washington State Finance Committee from time to time through the appointment of a state fiscal agent. The City shall cause a bond register to be maintained by the Bond Registrar. So long as any Bonds remain outstanding, the Bond -�- 03/18/15 Registrar shall make all necessary provisions to pe�mit the exchange or registration or transfer of Bonds at its designated corporate trust office. The Bond Registrar may be removed at any time at the option of the Finance Director upon prior notice to the Bond Registrar and a , successor Bond Registrar appointed by the Finance Director. No resignation or removal of the Bond Registrar shall be effective until a successor shall have been appointed and until the successor Bond Registrar shall have accepted the duties of the Bond Registrar hereunder. The ' Bond Registrar is authorized, on behalf of the City, to authenticate and deliver Bonds transferred or exchanged in accordance with the provisions of such Bonds and this ordinance and to carry out all of the Bond Registrar's powers and duties under this ordinance. The Bond Registrar shall be responsible for its representations contained in the Certificate of Authentication of the Bonds. (b) Registered Ownership. The City and the Bond Registrar, each in its discretion, may deem and treat the Registered Owner of each Bond as the absolute owner thereof for all I purposes (except as provided in Section 12), and neither the City nor the Bond Registrar shall be II� affected by any notice to the contrary. Payment of any such Bond shall be made only as described in Section 3(h), but such Bond may be transferred as herein provided. All such payments made as described in Section 3(h) shall be valid and shall satisfy and discharge the liability of the City upon such Bond to the extent of the amount or amounts so paid. (c) DTC Acceptance/Letters of Representations. The Bonds initially shall be held in fully immobilized form by DTC acting as depository. To induce DTC to accept the Bonds as eligible for deposit at DTC, the City has executed and delivered to DTC a Blanket Issuer letter of Representations. Neither the City nor the Bond Registrar will have any responsibility or -9- osne�,s abligation to DTC participants or the persons for whom they act as nominees (ar any suctessar depositary� with respect to the Bonds in respect af the accuracy of any records maintained by D7C (or any successar depositoryj or any DTC participant, the payment by DTC (or any suaessor depository} or any DTC participant of any amount in respect of the principal of or interest on Bonds, a�y notice which is permitted ar required to be given to Registered Ctwners under this ordinance (except such notices as shaff be required to be given by the City to the Bond Registrar or to OTC {or any successor depository)), or any cansent given or other action taken by DTC {or any successor depository) as the Registered Owner. For so lang as any Bonds are heid in fully-immabilized farm hereunder, pTC or its successor depository shall be deemed to be the Registered Owner for all purposes he�eunder, and a11 references herein to the Registered Owners shall mean DTC (or any successor depository} or its nominee and shaii not mean the owners of any beneficiai interest in such Bonds. If any Bond shall be duly presented for payment and funds have not been duly provided by the City on such applicable date, then interest shall continue to accrue thereafter on the unpaid principal thereof at the rate stated on such Bond until it is paid. I (d) Use of Depository. I (1) The Bonds shall be registered initially in the name of "Cede & Ca.", as nominee of C?TC, with one Bond maturing on each of the maturity dates far the Bonds within a series in a denomination corresponding to the tota! principal therein designated ta mature on such date. Registered ownership of such imrnabilized Bonds, or any portions thereof, may not thereafter be transferred except {A}to any successar af DTC or its nominee, pravided that any such successor shal{ be qualified under any applicabfe Eaws ta pravide the service proposed to -30- osr�ar�e be provided by it; (Bj to any substitute depository appointed by the Finance Director pursuant to subsection (2) below or such substitute depository's successor; or (C)to any person as provided in subsection (4) below. (2) Upon the resignation of DTC or its successor(or any substitute depository or its successor) from its functions as depository or a determination by the Finance Director to discontinue the system of book entry transfers through DTC or its successor (or any substitute depository or its successor), the Finance Director may hereafter appoint a substitute depository. Any such substitute depository shall be qualified under any applicable laws to provide the services proposed to be provided by it. (3) In the case of any transfer pursuant to clause (A) or (B) of subsection (1) above, the Bond Registrar shall, upon receipt of all outstanding Bonds of a series, together with ' a written request on behalf of the Finance Director, issue a single new Bond for each maturity of that series then outstanding, registered in the name of such successor or such substitute depository, or their nominees, as the case may be, all as specified in such written request of the Finance Director. (4) In the event that (A) DTC or its successor (or substitute depository or its successor) resigns from its functions as depository, and no substitute depository can be obtained, or (B) the Finance Director determines that it is in the best interest of the beneficial owners of the Bonds that such owners be able to obtain such Bonds in the form of Bond certificates, the ownership of such Bonds may then be transferred to any person or entity as herein provided, and shall no longer be held by a depository. The Finance Director shall deliver a written request to the Bond Registrar, together with a supply of physical Bonds, to issue -11- oana�,s Bonds as herein provided in any authorized denomination. Upon receipt by the Bond Registrar of all then outstanding Bonds together with a written request on behalf of the Finance Director to the Bond Registrar, new Bonds of such series shall be issued in the appropriate denominations and registered in the names of such persons as are requested in such written request. (e) Registration of Transfer of Ownership or Exchange; Change in Denominations. The transfer of any Bond may be registered and Bonds may be exchanged, but no transfer of any such Bond shall be valid unless it is surrendered to the Bond Registrar with the assignment form appearing on such Bond duly executed by the Registered Owner or such Registered Owner's duly authorized agent in a manner satisfactory to the Bond Registrar. Upon such surrender, the Bond Registrar shall cancel the surrendered Bond and shall authenticate and deliver, without charge to the Registered Owner or transferee therefor, a new Bond (or Bonds at the option of the new Registered Owner) of the same date, series, maturity and interest rate and for the same aggregate principal amount in any authorized denomination, naming as Registered Owner the person or persons listed as the assignee on the assignment form appearing on the surrendered Bond, in exchange for such surrendered and cancelled Bond. Any Bond may be surrendered to the Bond Registrar and exchanged, without charge, for an equal aggregate principal amount of Bonds of the same date, series, maturity and interest rate, in any authorized denomination. The Bond Registrar shall not be obligated to register the transfer or to exchange any Bond during the 15 days preceding any interest payment or �', principal payment date any such Bond is to be redeemed. -12- os�,e�,s I�, (f) Bond Registrar's Ownership of Bonds. The Bond Registrar may become the Registered Owner of any Bond with the same rights it would have if it were not the Bond Registrar, and to the extent permitted by law, may act as depository for and permit any of its officers or directors to act as a member of, or in any other capacity with respect to, any committee formed to protect the right of the Registered Owners of Bonds. (g) Registration Covenant. The City covenants that, until all Bonds have been surrendered and canceled, it will maintain a system for recording the ownership of each Bond that complies with the provisions of Section 149 of the Code. (h) P/ace and Medium of Payment. Both principal of and interest on the Bonds shall be payable in lawful money of the United States of America. Interest on the Bonds shall be calculated on the basis of a year of 360 days and twelve 30-day months. For so long as all Bonds are held by a depository, payments of principal and interest thereon shall be made as provided in accordance with the operational arrangements of DTC referred to in the Letter of Representations. In the event that the Bonds are no longer held by a depository, interest on the Bonds shall be paid by check or draft mailed to the Registered Owners at the addresses for such Registered Owners appearing on the Bond Register on the fifteenth day of the month preceding the interest payment date, or upon the written request of a Registered Owner of more than $1,000,000 of Bonds (received by the Bond Registrar at least 15 days prior to the applicable payment date), such payment shall be made by the Bond Registrar by wire transfer to the account within the United States designated by the Registered Owner. Principal of the Bonds shall be payable upon presentation and surrender of such Bonds by the Registered Owners at the designated office of the Bond Registrar. -13- oa�,e�,s If any Bond shall be duly presented for payment and funds have not been duly provided by the City on such applicabte date, then interest shall continue to accrue thereafter on the unpaid principal thereof at the rate stated on such Bonds until it is paid. Section 4. Redemption Prior to Maturity and Purchase of Bonds. (a) Mandatory Redemption of Term Bonds and Optional Redemption, if any. The Bonds of a series shall be subject to optional redemption on the dates, at the prices and under the terms set forth in the Bond Purchase Contract approved by a Designated Representative pursuant to Section 11. The Bonds of a series shall be subject to mandatory redemption to the extent, if any, set forth in the Bond Purchase Contract and as approved by a Designated Representative pursuant to Section 11. (b) Purchase of Bonds. The City reserves the right to purchase any of the Bonds offered to it at any time at a price deemed reasonable by a Designated Representative. (c) Selection of Bonds for Redemption. For as long as the Bonds are held in book-entry only form, the selection of particular Bonds within a series and a maturity to be redeemed shall be made in accordance with the operational arrangements then in effect at � DTC. If the Bonds are no longer held in uncertificated form, the selection of such Bonds to be redeemed and the surrender and reissuance thereof, as applicable, shall be made as provided in the following provisions of this subsection (c). If the City redeems at any one time fewer than all of the Bonds having the same maturity date within a series, the particular Bonds or portions of Bonds of such series and maturity to be redeemed shall be selected by lot (or in such manner determined by the Bond Registrar) in increments of $5,000. In the case of a Bond of a i denomin i n r at o eater than 5 000 the Cit and th n , 8 $ , , y e Bo d Re istrar shall treat each Bond of g -14- osna�,s such series as representing such number of separate Bonds each of the denomination of$5,000 as is obtained by dividing the actual principal amount of such Bond by$5,000. In the event that only a portion of the principal sum of a Bond is redeemed, upon surrender of such Bond at the designated office of the Bond Registrar there shall be issued to the Registered Owner, without charge therefor, for the then unredeemed balance of the principal sum thereof, at the option of the Registered Owner, a Bond or Bonds of like series, maturity and interest rate in any of the denominations herein authorized. (d) Notice of Redemption. (1) Official Notice. For so long as the Bonds are held in uncertificated form, notice of redemption (which notice may be conditional) shall be given in accordance with the operational arrangements of DTC as then in effect, and neither the City nor the Bond Registrar will provide any notice of redemption to any Beneficial Owners. Thereafter(if the Bonds are no longer held in uncertificated form), notice of redemption shall be given in the manner hereinafter provided. Unless waived by any owner of Bonds to be redeemed, official notice of any such redemption (which redemption may be conditioned by the Bond Registrar on the receipt of sufficient funds for redemption or otherwise) shall be given by the Bond Registrar on behalf of the City by mailing a copy of an official redemption notice by first class mail at least 20 days and not more than 60 days prior to the date fixed for redemption to the Registered Owner of the Bond or Bonds to be redeemed at the address shown on the Register or at such other address as is furnished in writing by such Registered Owner to the Bond Registrar. All official notices of redemption shall be dated and shall state: (A) the redemption date, -15- osne�,s (B) the redemption price, (C) if fewer than all outstanding Bonds are to be redeemed, the identification by series and maturity (and, in the case of partial redemption, the respective principal amounts) of the Bonds to be redeemed, (D) any conditions to redemption; (E) that (unless such notice is conditional) on the redemption date the redemption price will become due and payab►e upon each such Bond or portion thereof called for redemption, and that interest thereon shall cease to accrue from and after said date, and (F) the place where such Bonds are to be surrendered for payment of the redemption price, which place of payment shall be the designated office of the Bond Registrar. On or prior to any redemption date, unless any condition to such redemption has not been satisfied or waived or notice of such redemption has been rescinded, the City shall deposit ' with the Bond Registrar an amount of money sufficient to pay the redemption price of all the Bonds or portions of Bonds which are to be redeemed on that date. The City retains the right to rescind any redemption notice and the related optional redemption of Bonds by giving notice of rescission to the affected registered owners at any time on or prior to the scheduled redemption date. Any notice of optional redemption that is so rescinded shall be of no effect, and the Bonds for which the notice of optional redemption has been rescinded shall remain outstanding. -16- osnens (2) Effect of Notice; Bonds Due. If an unconditional notice of redemption has been given and not rescinded, or if the conditions set forth in a conditional notice of redemption have been satisfied or waived, the Bonds or portions of Bonds to be redeemed shall, on the redemption date, become due and payable at the redemption price therein specified, and, if the Bond Registrar then holds sufficient funds to pay such Bonds at the redemption price, then from and after such date such Bonds or portions of Bonds shall cease to bear interest. Upon surrender of such Bonds for redemption in accordance with said notice, such Bonds shall be paid by the Bond Registrar at the redemption price. Installments of interest due on or prior to the redemption date shall be payable as herein provided for payment of interest. All Bonds which have been redeemed shall be canceled by the Bond Registrar and shall not be reissued. (3) Additional Notice. In addition to the foregoing notice, further notice shall be given by the City as set out below, but no defect in said further notice nor any failure to give all or any portion of such further notice shall in any manner defeat the effectiveness of a call for redemption if notice thereof is given as above prescribed. Each further notice of redemption given hereunder shall contain the information required above for an official notice of redemption plus (A)the CUSIP numbers of all Bonds being redeemed; (B) the date of issue of the Bonds as originally issued; (C) the rate of interest borne by each Bond being redeemed; I (D) the series and maturity date of each Bond being redeemed; and (E) any other descriptive information needed to identify accurately the Bonds being redeemed.. Each further notice of redemption may be sent at least 20 days before the redemption date to each party entitled to receive notice pursuant to Section 12 and with such additional information as the City shall -17- osn a�,s � deem appropriate, 6ut such maiiings sha11 nat be a cond+tion precedent to the redemption of such Bands. - (4} Amendment of iVotice Provisions. The foregoing notice provisions of this Section 4, including but not limited to the info�mation to be included in redemption notices and the persons designated ta receive natices, may be amended by additions, deletions and changes in order to maintain compliance with duly promulgated regulations and recommendations regarding notices of redemption of municipal securities. Section S. Form of Bonds. The Bonds shall be in substantially the following form: UNITED STATES OF AMERICA N0. $ 5TATE OF WASHINGTON CITY OF RENTON LIMITED TAX GENERAL OBLIGATION REFUNDING BOND, SERIES 2015[ ] lNTEREST RATE: °lo MATURlIY pATE: CUSIP NO.: REGISTERED (?WNER: CEDE &C0. PRINGPAL AMOUNT: The City of Renton, Washington (the "Gty"), hereby acknowledges itself to owe and far value received promises to pay ta the Registered Owner identified abave, or registered ass'rgns, an the Maturity Date identified abave, the Principal Amount indicated abave and to pay interest thereon from , 2015, or the most recent date to which interest has been paid or duly provided for until payment af this bond at the Interest Rate set farth above, payable an 1, 2015, and semiannually thereafter on the first days of each sucCeecling and . Both principa! of and interest on this bond are payable in lawful money of the tlnited States of America. The fiscal agent af the State of Washington has been appointed by the City as the authenticating agent, paying agent and registrar for the bonds of this issue (the `Bond Registrar"). Far sa Eong as the bonds of this issue are helt! in fully immobilized farm, payments of principal and interest thereon sha(I be made as provided in accardance with the operational arrangements of The Depasitory Trust Company ("DTC'} referred to in the Blanket Issuer Letter of Representatians (the "l.etter of Representations"}frorn the City ta DTC. ���.'. -1�- 03l18/15 i The bonds of this issue are issued under and in accordance with the provisions of the Constitution and applicable statutes of the State of Washington and Ordinance No. duly passed by the City Council on April 13, 2015 (the "Bond Ordinance"). Capitalized terms used in this bond have the meanings given such terms in the Bond Ordinance. This bond shall not be valid or become obligatory for any purpose or be entitled to any security or benefit under the Bond Ordinance until the Certificate of Authentication hereon shall have been manually signed by or on behalf of the Bond Registrar or its duly designated agent. This bond is one of an authorized issue of bonds of like series, date, tenor, rate of interest and date of maturity, except as to number and amount in the aggregate principal amount of$ and is issued pursuant to the Bond Ordinance to provide a portion of the funds necessary (a) to refund and defease certain limited tax general obligation bonds of the City, and (b) to pay costs of issuance. [Pursuant to the Bond Ordinance, the City has atso authorized the issuance of its Limited Tax General Obligation Refunding Bonds, Series 2015f � in the aggregate principal amount of$ for these purposes.] [The bonds of this issue are not subject to optional redemption.][The bonds of this issue are subject to redemption as provided in the Bond Ordinance and the Bond Purchase Contract.] The City hereby irrevocably covenants and agrees with the owner of this bond that it will include in its annual budget and levy taxes annually, within and as a part of the tax levy permitted to the City without a vote of the electorate, upon all the property subject to taxation in amounts sufficient, together with other money legally available therefor, to pay the principal of and interest on this bond as the same shall become due. The full faith, credit and resources of the City are hereby irrevocably pledged for the annual levy and collection of such taxes and the prompt payment of such principal and interest. [The bonds of this issue have [not] been designated by the City as "qualified tax-exempt obligations" for investment by financial institutions under Section 265(b) of the Code.] The pledge of tax levies for payment of principal of and interest on the bonds may be discharged prior to maturity of the bonds by making provision for the payment thereof on the terms and conditions set forth in the Bond Ordinance. It is hereby certified that all acts, conditions and things required by the Constitution and statutes of the State of Washington to exist and to have happened, been done and performed precedent to and in the issuance of this bond exist and have happened, been done and performed and that the issuance of this bond and the bonds of this issue does not violate any constitutional, statutory or other limitation upon the amount of bonded indebtedness that the City may incur. -19- osne�,s � IN WITNESS WHEREOF, the City of Renton, Washington, has caused this bond to be executed by the manual or facsimile signatures of the Mayor and the City Clerk and the seal of the City imprinted, impressed or otherwise reproduced hereon as of this day of , 2015. [SEAL] CITY OF RENTON, WASHINGTON By /s/manual or facsimile Mayor ATTEST: /s/manual or facsimile City Clerk The Bond Registrar's Certificate of Authentication on the Bonds shall be in substantially the following form: CERTIFICATE OF AUTHENTICATION This bond is one of the bonds described in the within-mentioned Bond Ordinance and is one of the Limited Tax General Obligation Refunding Bonds, Series 2015[ ], of the City of Renton, Washington, dated , 2015. WASHINGTON STATE FISCAL AGENT, as Bond Registrar By Section 6. Execution of Bonds. The Bonds shall be executed on behalf of the City with the manual or facsimile signatures of the Mayor and City Clerk of the City and the seal of the City shall be impressed, imprinted or otherwise reproduced thereon. Only such Bonds as shall bear thereon a Certificate of Authentication in the form hereinbefore recited, manually executed by the Bond Registrar, shall be valid or obligatory for any purpose or entitled to the benefits of this ordinance. Such Certificate of Authentication -��- 03/18/15 shall be conciusive evidence that the Bonds so authenticated have been duly executed, authenticated and delivered hereunder and are entitled to the benefits of this ordinance. In case either of the officers who shall have executed the Bonds shall cease to be an officer or officers of the City before the Bonds so signed shall have been authenticated or delivered by the Bond Registrar, or issued by the City, such Bonds may nevertheless be authenticated, delivered and issued and upon such authentication, delivery and issuance, shall be as binding upon the City as though those who signed the same had continued to be such officers of the City. Any Bond may be signed and attested on behalf of the City by such persons who at the date of the actual execution of such Bond ar , e the proper officers of the Cit Y, although at the original date of such Bond any such person shall not have been such officer of the City. Section 7. Refundin� Plan;Application of Bond Proceeds. (a) Refunding Plan. For the purpose of realizing a debt service savings and benefiting the taxpayers of the City, the Council proposes to refund and defease the Refunded Bonds as set forth herein. The Refunded Bonds shall include all or a portion of the Refunding Candidates as designated by a Designated Representative and set forth in the Bond Purchase Contract. Proceeds of the Bonds and other available funds of the City shall be deposited with the Escrow Agent pursuant to the Escrow Agreement to be used immediately upon receipt thereof to defease the Refunded Bonds as authorized by the 2006 Bond Ordinance and to pay costs of issuance of the Bonds. The net proceeds deposited with the Escrow Agent shall be used to defease the Refunded Bonds and discharge the obligations thereon by the purchase of certain Government -21- 03/t8115 Obligations (which obligations so purchased, are herein called "Acquired Obligations"), bearing such interest and maturing as to principal and interest in such amounts and at such times which,together with any necessary beginning cash balance, will provide for the payment of: (1) interest on the Refunded Bonds due and payable on and prior to the Call Date; and (2) the redemption prices of the Refunded Bonds on the Call Date. Such Acquired Obligations shall be purchased at a yield not greater than the yield permitted by the Code and regulations relating to acquired obligations in connection with refunding bond issues. (b) Escrow Agent/Escrow Agreement. The City hereby appoints U.S. Bank National Association, Seattle, Washington, as the Escrow Agent for the Refunded Bonds (the "Escrow Agent"). A cash balance, if any, and the Acquired Obligations shall be deposited irrevocably with the Escrow Agent in an amount sufficient to defease the Refunded Bonds. The proceeds of the Bonds remaining after acquisition of the Acquired Obligations and provision for the necessary cash balance shall be utilized to pay expenses of the acquisition and safekeeping of the Acquired Obligations and expenses of the issuance of the Bonds. In order to carry out the purposes of this Section 7, each Designated Representative is authorized and directed to execute and deliver to the Escrow Agent the Escrow Agreement. (c) Call for Redemption of Refunded Bonds. The City hereby calls the Refunded Bonds for redemption on their Call Date in accordance with the provisions of the 2006 Bond Ordinance authorizing the redemption and retirement of the 2006 Bonds prior to their fixed -22- 03/18/15 maturities. Said defeasance and call for redemption of the Refunded Bonds shall be irrevocable after the issuance of the Bonds and delivery of the Acquired Obligations to the Escrow Agent. The Escrow Agent is hereby authorized and directed to provide for the giving of notices of the redemption of the Refunded Bonds in accordance with the applicable provisions of the 2006 Bond Ordinance. The costs of publication of such notices shall be an expense of the City. The Escrow Agent is hereby authorized and directed to pay to the Finance Director, or, at the direction of the Finance Director, to the paying agent for the Refunded Bonds, sums sufficient to pay, when due, the payments specified in this Section 7. All such sums shall be paid from the money and Acquired Obligations deposited with the Escrow Agent, and the income therefrom and proceeds thereof. All such sums so paid to said Finance Director shall be credited to the Refunding Account. All moneys and Acquired Obligations deposited with the Escrow Agent and any income therefrom shall be held, invested (but only at the direction of the Finance Director) and applied in accordance with the provisions of this ordinance and with the laws of the State of Washington for the benefit of the City and owners of the Refunded Bonds. The City will take such actions as are found necessary to see that all necessary and proper fees, compensation and expenses of the Escrow Agent for the Refunded Bonds shall be paid when due. Section 8. Tax Covenants. The City covenants that it will not take or permit to be taken on its behalf any action that would adversely affect the exemption from federal income taxation of the interest on the Tax-Exempt Bonds and will take or require to be taken such acts as may reasonably be within its ability and as may from time to time be required under -G3- 03/18/15 applicable law to continue the exemption from federal income taxation of the interest on the Tax-Exempt Bonds. (a) Arbitrage Covenant. Without limiting the generality of the foregoing, the City covenants that it will not take any action or fail to take any action with respect to the proceeds of the sale of the Tax-Exempt Bonds or any other funds of the City which may be deemed to be proceeds of the Tax-Exempt Bonds pursuant to Section 148 of the Code and the regulations promulgated thereunder which, if such use had been reasonably expected on the dates of delivery of the Tax-Exempt Bonds to the initial purchasers thereof, would have caused the Tax- Exempt Bonds to be treated as "arbitrage bonds" within the meaning of such term as used in Section 148 of the Code. The City will comply with the requirements of Section 148 of the Code and the applicable regulations thereunder throughout the term of the Tax-Exempt Bonds. (b) Privote Person Use Limitation for Bonds. The City covenants that for as long as the Tax-Exempt Bonds are outstanding, it will not permit: (1) More than 10% of the Net Proceeds of the Tax-Exempt Bonds to be allocated to any Private Person Use; and (2) More than 10% of the principal or interest payments on the Tax-Exempt Bonds in a Bond Year to be directly or indirectly: (A) secured by any interest in property used or , to be used for any Private Person Use or secured by payments in respect of property used or to I be used for any Private Person Use, or(B) derived from payments (whether or not made to the City) in respect of property, or borrowed money, used or to be used for any Private Person Use. I -24- 03/18/15 �I' The City further covenants that, if: (3) More than five percent of the Net Proceeds of the Tax-Exempt Bonds are allocable to any Private Person Use; and (4) More than five percent of the principal or interest payments on the Tax- Exempt Bonds in a Bond Year are (under the terms of this ordinance or any underlying arrangement) directly or indirectly: (A) secured by any interest in property used or to be used for any Private Person Use or secured by payments in respect of property used or to be used for any Private Person Use, or (B) derived from payments (whether or not made to the City) in respect of property, or borrowed money, used or to be used for any Private Person Use, then, (i) any Private Person Use of projects described in subsection (3) hereof or Private Person Use payments described in subsection (4) hereof that is in excess of the five percent limitations described in such subsections (3) or (4) will be for a Private Person Use that is related to the state or local governmental use of the projects refunded by the proceeds of the Tax-Exempt Bonds, and (ii) any Private Person Use will not exceed the amount of Net Proceeds of the Tax- Exempt Bonds allocable to the state or local governmental use portion of the projects to which the Private Person Use of such portion of projects refunded by the proceeds of the Tax-Exempt Bonds relate. The City further covenants that it will comply with any limitations on the use of the projects refunded by the proceeds of the Tax-Exempt Bonds by other than state and local governmental users that are necessary, in the opinion of its bond counsel, to preserve the tax exemption of the interest on the Tax-Exempt Bonds. -25- osns�,s (c) Modification of Tax Covenants. The covenants of this section are specified solely to assure the continued exemption from regular income taxation of the interest on the Tax- Exempt Bonds. To that end, the provisions of this section may be modified or eliminated without any requirement for formal amendment thereof upon receipt of an opinion of the City's bond counsel that such modification or elimination will not adversely affect the tax exemption of interest on any Tax-Exempt Bonds. (d) Designation under Section 265(b). In the Federal Tax Certificate the City may designate any Tax-Exempt Bonds as "qualified tax-exempt obligations" under Section 265(b)(3) of the Code for investment by financial institutions if the City does not expect to issue more than $10,000,000 in qualifying tax-exempt obligations in calendar year 2015. Section 9. Bond Fund and Provision for Tax Levv Pavments. The City hereby authorizes the creation of a fund to be used for the payment of debt service on the Bonds, designated as the "City of Renton Limited Tax General Obligation Bond Debt Service Fund, 2015" (the "Bond Fund"). No later than the date each payment of principal of or interest on the Bonds becomes due, the City shall transmit sufficient funds, from the Bond Fund or from other legally available sources, to the Bond Registrar for the payment of such principal or interest. Money in the Bond Fund may be invested in legal investments for City funds. The City hereby irrevocably covenants and agrees for as long as any of the Bonds are outstanding and unpaid that each year it will include in its budget and levy an ad valorem tax upon all the property within the City subject to taxation in an amount that will be sufficient, together with all other revenues and money of the City legally available for such purposes, to pay the principal of and interest on the Bonds when due. -26- 03/18/15 The City hereby irrevocably pledges that the annual tax provided for herein to be levied for the payment of such principal and interest shall be within and as a part of the tax levy _ � permitted to cities without a vote of the people, and that a sufficient portion of each annual tevy to be levied and collected by the City prior to the full payment of the principal of and interest on the Bonds will be and is hereby irrevocably set aside, pledged and appropriated for the payment of the principal of and interest on the Bonds. The full faith, credit and resources of the City are hereby irrevocably pledged for the annual levy and collection of said taxes and � for the prompt payment of the principal of and interest on the Bonds when due. Section 10. Defeasance. In the event that the City, to effect the payment, retirement or redemption of any Bond, sets aside in the Bond Fund or in another special account, cash or noncallable Government Obligations, or any combination of cash and/or noncallable Government Obligations, in amounts and maturities which, together with the known earned income therefrom, are sufficient to redeem or pay and retire such Bond in accordance with its terms and to pay when due the interest and redemption premium, if any, thereon, and such cash and/or noncallable Government Obligations are irrevocably set aside and pledged for such purpose, then no further payments need be made into the Bond Fund for the payment of the principal of and interest on such Bond. The owner of a Bond so provided for shall cease to be entitled to any lien, benefit or security of this ordinance except the right to receive payment of principal, premium, if any, and interest from the Bond Fund or such special account, and such Bond shall be deemed to be not outstanding under this ordinance. -27� 03/18/15 The City shall give written notice of defeasance to the owners of all Bonds so provided for within 30 days of the defeasance and to each party entitled to receive notice in accordance with Section 12. Section 11. Sale of Bonds. (a) Bond Sole. The Bonds shall be sold at negotiated sale to the Underwriter pursuant to the terms of the Bond Purchase Contract. Market conditions are fluctuating and, as a result, the most favorable market conditions may occur on a day other than a regular meeting date of the Council. The Council has determined that it would be in the best interest of the City to delegate to the Designated Representatives for a limited time the authority to approve the final interest rates, aggregate principal amount, principal amounts of each maturity of the Bonds, whether to issue the Bonds in one or more series, whether to designate the Bonds (or the Bonds of a series) as Tax-Exempt or Taxable Bonds, whether to designate the Bonds of a series as "qualified tax-exempt obligations" under Section 265(b)(3) of the Code, selection of the Refunded Bonds, and redemption rights. Each Designated Representative is hereby authorized to determine whether to issue the Bonds in one or more series, whether to designate the Bonds (or the Bonds of a series) as Tax- Exempt or Taxable Bonds, whether to designate the Bonds of a series as "qualified tax-exempt obligations" under Section 265(b)(3) of the Code, and to approve the final interest rates, aggregate principal amount, principal amounts of each maturity of the Bonds, selection of the Refunded Bonds, and redemption rights for the Bonds in the manner provided hereafter so long as: -2�' 03/18l15 (1) the aggregate principal amount of the Bonds does not exceed $14,000,000, (2) the final maturity date for the Bonds is no later than December 1, 2028, (3) the Bonds are sold (in the aggregate) at a price not less than 98%and not greater than 120%, (4) the Bonds are sold for a price that results in a minimum net present value f . ° debt service savin s over the Refunded Bonds o 8 00%, g (S) the true interest cost for the Bonds (in the aggregate) does not exceed 4.00%, and (6) the Bonds conform to all other terms of this ordinance. Subject to the terms and conditions set forth in this Section il, the Designated Representatives are hereby authorized to execute the Bond Purchase Contract. The signature of one Designated Representative shall be sufficient to bind the City. Following the execution of the Bond Purchase Contract, a Designated Representative or the Finance Director shall provide a report to the Council describing the final terms of the Bonds approved pursuant to the authority delegated in this section. The authority granted to the Designated Representatives by this Section 11 shall expire 120 days after the effective date of this ordinance. If a Bond Purchase Contract for the Bonds has not been executed within 120 days after the effective date of this ordinance, the authorization for the issuance of the Bonds shall be rescinded, and the Bonds shall not be issued nor their sale approved unless such Bonds shall have been re-authorized by ordinance of the Council. The ordinance re-authorizing the issuance and sale of such Bonds may be in the form of a new ordinance repealing this -29- 03/18l15 ordinance in whole or in part or may be in the form of an amendatory ordinance approving a bond purchase contract or establishing terms and conditions for the authority delegated under this Section 11. (b) Delivery of Bonds; Documentation. Upon the passage and approval of this ordinance, the proper officials of the City, including the Designated Representatives, are authorized and directed to undertake all action necessary for the prompt execution and delivery of the Bonds to the Underwriter and further to execute all cfosing certificates and documents required to effect the closing and delivery of the Bonds in accordance with the terms of the Bond Purchase Contract. (c) Preliminary and Final Official Statements. The Finance Director is hereby authorized to ratify and to deem final the preliminary Official Statement relating to the Bonds for the purposes of the Rule. The Finance Director is further authorized to ratify and to approve for purposes of the Rule, on behalf of the City, the final Official Statement relating to the issuance and sale of the Bonds and the distribution of the final Official Statement pursuant thereto with such changes, if any, as may be deemed by her to be appropriate. Section 12. Undertakin�to Provide On�oin� Disclosure. (a) Contract/Undertaking. This section constitutes the City's written undertaking for the benefit of the owners, including Beneficial Owners, of the Bonds as required by Section (b)(5) of the Rule. (b) Financial5tatements/Operating Data. The City agrees to provide or cause to be provided to the Municipal Securities Rulemaking Board ("MSRB"), the following annual financial -30- osna�,s information and operating data for the prior fiscal year(commencing in 2015 for the fiscal year ended December 31, 2014): (1) Annual financial statements, which statements may or may not be audited, showing ending fund balances for the City's general fund prepared in accordance with the Budgeting Accounting and Reporting System prescribed by the Washington State Auditor pursuant to RCW 43.09.200 (or any successor statute) and generally of the type included in the official statement for the Bonds under the heading "Comparative Statement of Revenues, Expenditures and Changes in Fund Balances"; (2) The assessed valuation of taxable property in the City; (3) Ad valorem taxes due and percentage of taxes collected; (4) Property tax levy rate per$1,000 of assessed valuation; and (5) Outstanding general obligation debt of the City. Items (2)-(5) shall be required only to the extent that such information is not included in the annual financial statements. The information and data described above shall be provided on or before the end of nine months after the end of the City's fiscal year. The Cit�s current fiscal year ends December 31. The City may adjust such fiscal year by providing written notice of the change of fiscal year to the MSRB. In lieu of providing such annual financial information and operating data, the City may cross-reference to other documents available to the public on the MSRB's internet website or filed with the Commission. If not provided as part of the annual financial information discussed above, the City shall provide the City's audited annual financial statement prepared in accordance with the -31- osne�,s Budgeting Accounting and Reporting System prescribed by the Washington State Auditor pursuant to RCW 43.09.200 (or any successor statute) when and if available to the MSRB. (c) Listed Events. The City agrees to provide or cause to be provided to the MSRB, in a timely manner not in excess of ten business days after the occurrence of the event, notice of the occurrence of any of the following events with respect to the Bonds: • Principal and interest payment delinquencies; • Non-payment related defaults, if material; • Unscheduled draws on debt service reserves reflecting financial difficulties; • Unscheduled draws on credit enhancements reflecting financial difficulties; • Substitution of credit or liquidity providers, or their failure to perform; � Adverse tax opinions, the issuance by the Internal Revenue Service of proposed or final determinations of taxability, Notices of Proposed Issue (IRS Form 5701- TEB) or other material notices or determinations with respect to the tax status of the Bonds, or other material events affecting the tax status of the Bonds; • Modifications to the rights of Bondholders, if material; • Optional, contingent or unscheduled Bond calls other than scheduled sinking fund redemptions for which notice is given pursuant to Exchange Act Release 34-23856, if material, and tender offers; • Defeasances; � Release, substitution, or sale of property securing repayment of the Bonds, if material; � Rating changes; -32- 03/18/15 • Bankruptcy, insolvency, receivership or similar event of the City; • The consummation of a merger, consolidation, or acquisition involving the City or the sale of all or substantially all of the assets of the City, other than in the ordinary course of business, the entry into a definitive agreement to undertake such an action or the termination of a definitive agreement relating to any such actions, other than pursuant to its terms, if material; and • Appointment of a successor or additional trustee or the change of name of a trustee, if materiat. (d) Format for Filings with the MSRB. All notices, financial information and operating data required by this undertaking to be provided to the MSRB must be in an electronic format as prescribed by the MSRB. All documents provided to the MSRB pursuant to this undertaking must be accompanied by identifying information as prescribed by the MSRB. (e) Notification Upon Failure to Provide Financial Data. The City agrees to provide or cause to be provided, in a timely manner, to the MSRB notice of its failure to provide the annual financial information described in Subsection (b) above on or prior to the date set forth in Subsection (b) above. (f) Termination/Modification. The City's obligations to provide annual financial information and notices of certain listed events shall terminate upon the legat defeasance, prior redemption or payment in full of all of the Bonds. Any provision of this section shall be null and I void if the City (1) obtains an opinion of nationally recognized bond counsel to the effect that the portion of the Rule that requires that provision is invalid, has been repealed retroactively or -33- o3ne�,s otherwise does not apply to the Bonds and (2) notifies the MSRB of such opinion and the cancellation of this section. The City may amend this section with an opinion of nationally recognized bond counsel in accordance with the Rule. In the event of any amendment of this section, the City shall describe such amendment in the next annual report, and shall include a narrative explanation of the reason for the amendment and its impact on the type (or in the case of a change of accounting principles, on the presentation) of financial information or operating data being presented by the City. In addition, if the amendment relates to the accounting principles to be followed in preparing financial statements, (A) notice of such change shall be given in the same manner as for a listed event under Subsection (c), and (B) the annual report for the year in which the change is made shall present a comparison (in narrative form and also, if feasible, in quantitative form) between the financial statements as prepared on the basis of the new accounting principles and those prepared on the basis of the former accounting principles. (g) Bond Owner's Remedies Under This Section. The right of any bondowner or Beneficial Owner of Bonds to enforce the provisions of this section shall be limited to a right to obtain specific enforcement of the City's obligations under this section, and any failure by the City to comply with the provisions of this undertaking shall not be an event of default with respect to the Bonds. (h) No Default. Except as otherwise disclosed in the City's official statement relating to the Bonds, the City is not and has not been in default in the performance of its obligations of any prior undertaking for ongoing disclosure with respect to its obligations. -34- 03/18/15 '�. Section 13. Lost, Stolen or Destroved Bonds. In case any Bond or Bonds shall be lost, stolen or destroyed, the Bond Registrar may execute and deliver a new Bond or Bonds of like series, date, number and tenor to the Registered Owner thereof upon the Registered Owner's paying the expenses and charges of the City and the Bond Registrar in connection therewith and upon his/her filing with the City evidence satisfactory to the City that such Bond was actually lost, stolen or destroyed and of his/her ownership thereof, and upon furnishing the City and/or the Bond Registrar with indemnity satisfactory to the City and the Bond Registrar. Section 14. Severabilitv; Ratification. If any one or more of the covenants or agreements provided in this ordinance to be performed on the part of the City shall be declared by any court of competent jurisdiction to be contrary to law, then such covenant or covenants, agreement or agreements, shall be null and void and shall be deemed separable from the remaining covenants and agreements of this ordinance and shall in no way affect the validity of the other provisions of this ordinance or of the Bonds. All acts taken pursuant to the authority granted in this ordinance but prior to its effective date are hereby ratified and confirmed. I�, Section 15. Effective Date of Ordinance. This ordinance shall go into effect thirty(30) , days from the time of final passage as provided by law. PASSED BY THE CITY COUNCIL this 13th day of April, 2015. Jason A. Seth, CMC, City Clerk APPROVED BY THE MAYOR this 13th day of April, 2015. Denis Law, Mayor ' -35- o3ne�,s Approved as to form: Deanna Gregory Pacifica Law Group LLP Bond Counsel Date of Publication: -36- osne�,s CERTIFICATE I, the undersigned, City Clerk of the City Council of the City of Renton, Washington (the "City"), DO HEREBY CERTIFY: 1. The attached copy of Ordinance No. (the "Ordinance") is a full, true and correct copy of an ordinance duly passed at a regular meeting of the City Council of the City held at the regular meeting place thereof on April 13, 2015, as that ordinance appears on the minute book of the City; and the Ordinance will be in full force and effect thirty (30) days from the time of final passage as provided by law; and 2. A quorum of the members of the City Council was present throughout the meeting and a majority of those members present voted in the proper manner for the passage of the Ordinance. IN WITNESS WHEREOF, I have hereunto set my hand this 13th day of April, 2015. Jason A. Seth, CMC, City Clerk .�� ;� � lg���-� � ��1,�_ CITY OF RENTON, WASHINGTON ORDINANCE N0. AN ORDINANCE OF THE CITY OF RENTON, WASHINGTON, AMENDING THE CITY OF RENTON FISCAL YEARS 2015/2016 BIENNIAL BUDGET AS ADOPTED BY ORDINANCE NO. 5737, IN THE AMOUNT OF$66,949,826. WHEREAS, on November 3, 2014, the City Council adopted Ordinance No. 5737 approving the City of Renton's 2015/2016 Biennial Budget; and WHEREAS, funds appropriated in 2014, but not expended in 2014 due to capital project interruptions and delays in invoice payments, need to be carried forward and appropriated for expenditure in 2015; and WHEREAS, minor corrections and the recognition of grants, contributions and associated costs and new cost items not included in the budget require additional adjustments to the 2015/2016 Biennial Budget; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON, DOES ORDAIN AS FOLLOWS: SECTION I. Ordinance No. 5737 establishing the City of Renton's 2015/2016 Biennial Budget is hereby amended in the total amount of $66,949,826 for an amended total of $552,837,193 over the biennium. SECTION II. The 2015 Carry Forward Budget Adjustment Summary by Fund is hereby attached as Exhibit A and the 2016 Adjusted Budget Summary by Fund is hereby attached as Exhibit B. Detailed lists of adjustments are available for public review in the office of the City Clerk, Renton City Hall. 1 � ' ORDINANCE N0. � SECTION Iil. This ordinance shall be effective upon its passage, approval, and five (5) days after publication. PASSED BY THE CITY COUNCIL this day of . 2015. Jason A. Seth, City Clerk APPROVED BY THE MAYOR this day of , 2015. Denis Law, Mayor Approved as to form: Lawrence J. Warren, City Attorney Date of Publication: ORD:1862:3/16/15:scr 2 f ' ORDINANCE NO. �. Exhibit A: 2015 Carry Forward Budget Adjustment Summary by Fund , � BE6INNING FUND BALANCE REVENUES EXPENDITURES ENDING FUND BALANCE •,.. . ...,., . . .� .. ...._, . . . . Available 2015 Beg 2015 Adj 2015 2015 2015 2015 Ending Fund Reserved/ Fund Fund Fund Bal Changes Fund Bal Budgeted Changes Adjusted Budgeted Changes Adjusted Balance Designated Balance ; 000 GENERAI. 8,594,362 2,564,951 11,159,313 83,402,440 29,032 83,431,472 83,490,932 3,147,965 86,638,897 7,951,887 7,951,887 001 COMMUNITYSERVICES 2,022,533 445,170 2,467,703 12,284,640 194,280 12,478,920 12,284,640 323,716 12,608,356 2,338,267 2,338,267 003 SiREETS 1,581,566 565,663 2,147,229 10,096,711 - 10,096,711 10,096,711 167,000 10,263,711 1,980,229 1,980,229 004 COMMUNITYDEVE�OPMENTBLOCKGRANT 10,197 64,754 74,951 307,462 155,446 462,908 293,358 155,446 448,804 89,055 89,055 005 MUSEUM 52,979 12,521 65,500 227,761 - 227,761 227,761 - 227,761 65,500 65,500 009 FARMERSMARKET 75,604 29,346 104,950 59,400 - 59,400 59,453 - 59,453 104,897 (104,897) - 011 FIREAND EMERGENCYSVC HEALTH&WELLNESS 55,094 19,471 74,565 25,000 - 25,000 25,000 - 25,000 74,565 (74,565) - 21X GENERAL 60VERNMENT MISC DEBT SVC 1,115,674 355,397 1,471,071 6,463,588 - 6,463,588 6,463,588 - 6,463,588 1,471,071 - 1,471,071 Total Gene►al GOvernmenta)Funds 13,508,009 4,057,273 17,565,282 132,867.002 378,758 113,245,760 112,941,443 3,794,327 116,735,570 14,075,471 (179,462) 13,996,009 102 ARTERIALSiREETS 15,689 (804) 14,885 640,000 - 640,000 640,000 - 640,000 14,885 14,885 108 �EASEDCITYPROPERTiES 368,261 (247,247) 121,014 768,957 - 768,957 663,403 - 663,403 226,568 226,568 110 SPECIALHOTEL-MOTELTlU( 135,913 83,177 219,090 265,000 - 265,000 245,000 38,942 283,942 200,148 200,148 125 ONEPERCEN7FORART 92,771 8,609 101,380 15,000 - 15,000 102,950 - 102,950 13,430 13,430 127 CABLECOMMUNICAi10N5DEVELOPMENT 285,632 27,458 313,090 97,674 - 97,674 97,674 20,000 117,674 293,090 293,090 135 SPRINGeR00KWETLANDSBANK 669,613 (338,691) 330,922 - - - - - - 330,922 330,922 303 COMMUNITYSERVICESIMPACTMITIGATION 1,110,618 127,982 1,238,600 86,500 - 86,500 - - - 1,325,100 1,325,100 304 FIREIMPACTMITIGATION 846,165 80,323 926,488 99,000 - 99,000 250,000 - 250,000 775,488 775,488 305 TRANSPORTATIONIMPACTMITIGATION 749,185 95,463 844,648 216,500 - 216,500 196,000 195,000 391,000 670,148 670,148 316 MUNICIPALFACILITIESCIP 446,689 4,047,297 4,493,986 3,344,000 1,374,145 4,718,145 3,366,000 5,552,715 8,918,715 293,416 293,416 317 CAPI7ALIMPRONEMENT 1,434,436 1,625,282 4,059,718 13,167,628 5,515,664 18,683,292 14,274,630 7,788,774 22,063,404 679,606 (650,000► 29,606 326 HOUSINGOPPORTUNITY/ECODEVREVOLVING 1,010,599 76,167 1,086,766 - - - - 75,000 75,000 1,011,766 (1,000,000) 11,766 336 NEWLIBRARYDEVELOPMENT 57,000 15,272,760 15,329,760 - - - - 15,329,760 15,329,760 - - 402 AIRPORTOPERATIONS&CIP 233,478 573,343 806,821 2,651,020 13,945,868 16,596,888 2,260,529 14,209,398 16,469,927 933,782 (172,053� 761,729 403 SOLIDWASTEU11LI7Y 1,257,755 287,851 1,545,606 16,461,726 - 16,461,726 16,675,139 - 16,675,139 1,332,193 (400,000) 932,193 404 GOLF COURSE SYSTEM&CAPITAL 111,691 (154,602) (42,911) 2,655,383 - 2,655,383 2,616,052 - 2,616,052 �3,580)� - (3,580� 405 WATER OPERATIONS&CAPITAL 11,030,050 4,842,044 15,872,094 16,271,634 - 16,272,634 16,737,381 4,062,000 20,799,381 11,345,347 (2,830,093} 8,515,254 406 WASTEWATER OPERATIONS&CAPITAL 7,631,115 3,274,284 10,905,399 27,126,439 1,491,423 28,617,862 26,326,798 3,900,000 30,226,798 9,296,463 (1,695,988) 7,600,475 407 SURFACE WATER OPERATIONS&CAPITAL 3,113,930 4,690,291 7,804,221 11,999,966 5,244,602 17,244,568 11,746,980 9,450,000 21,196,980 3,851,809 (1,084,194) 2,767,615 501 EQUIPMENTREN7AL 3,608,097 1,702,222 5,310,319 5,764,536 14,500 5,779,036 5,507,047 1,371,395 6,878,442 4,210,913 4,210,913 5021NSURANCE 11,757,156 312,155 12,069,311 4,341,647 1,300,000 5,641,647 3,594,578 - 3,594,578 14,116,380 (13,852,973� 263,407 503 iNFORnnnnONSERvicEs 843,690 1,072,358 1,916,048 4,631,231 - 4,631,231 4,641,865 965,000 5,606,865 940,414 940,414 504 FACIlIT1E5 706,922 447,167 1,154,089 4,922,003 32,322 4,954,325 4,918,001 197,715 5,115,716 992,698 991,698 505 COMMUNICATIONS 327,742 56,227 383,969 992,431 - 992,431 991,430 - 991,430 384,970 384,970 512 HEALiHCAREINSURANCE 6,420,432 255,073 6,675,505 12,954,736 - 12,954,736 13,424,573 - 13,424,573 6,205,668 (4,027,372► 2,178,296 522 LEOFFIRETIREESHEALTHCARE 7,221,225 490,638 7,711,863 1,639,699 631,735 2,271,434 1,115,744 - 1,115,744 8,867,553 (223,149) 8,644,404 611 FIRHNEN5PENSION 4,907,478 133,504 5,040,982_ 468,000 - 468,000 210,475 - 210,475 5,298,507 (5,298,507) - TOtal Othet fpnds 66,393,3�2 39,8�0,�31 l06,233,663 131,581,710 29,550,259 161,131,969 190,602,249 63,155,699 193,757,948 73,607,684 ; (31,234,329) 42,373,355 TOTAL ALL FUNDS 79,901,341 43,897,604 123,798,945 244,448,712 29,929.017 274,377,729 243,543,692 66,949,826 310,493,518 87,663,155 (31,413,791) 58,269,364 3 � ORDINANCE N0. Exhibit B: 2016 Adjusted Budget Summary by Fund . ..., , ..,. .. ..:..... ...,,, _ . ,. ...,---... ...,._....., , ...._, ,., .� ..,.. . UND BALANCE BEGINNING FUND B ALANCE REVENUES EXPENDITURES ENOIN . . ._.� �F ._.... . � 2016 2016 2016 2016 Available 2016 Beg 2016 Adj. Budgeted Adjusted Budgeted Adjusted Ending Fund Reserved/ Fund Fund Fund Bal Changes Fund Bal Revenue Changes Revenue Expenditure Changes Expenditure Balance Designated Balance 000 GENERAL 8,505,869 (553,982) 7,951,887 86,749,334 - 86,749,334 86,757,519 - 86,757,519 7,943,702 7,943,702 001 COMMUNITYSERVICES 2,022,533 315,734 2,338,267 12,727,828 - 12,727,828 12,727,828 - 12,727,828 2,338,267 2,338,267 003 STREETS 1,581,566 398,663 1,980,229 10,447,984 - 10,447,984 10,447,984 - 10,447,984 1,980,229 1,980,229 004 COMMUNITYDEVELOPMENTeLOCKGRANT 24,301 64,754 89,055 307,462 - 307,462 295,986 - 295,986 100,531 100,531 005 MUSEUM 52,979 12,521 65,500 235,281 - 235,281 235,281 - 235,281 65,500 65,500 009 FARMERSMARKEf 75,551 29,346 104,897 59,400 - 59,400 63,315 - 63,315 100,982 (100,982) - 011 FIREANDEMERGENCYSVCHEALTH&WELLNE55 55,094 19,471 74,565 25,OOD - 25,000 25,000 - 25,000 74,565 (74,565) - 21X GENERAL GOVERNMENT MISC DEBT SVC 1,115,674 355,397 1,471,071 6,248,676 - 6,248,676 6,248,676 - 6,248,676 1,471,071 - 1,471,071 Total General Governmental Funds 13,433,567 641,904 14,075,471 116,800,965 - 116,800,965 116,801,589 - 116,801,589 14,074,847 (175,547) 13,899,299 102 ARTERIALSTREETS 15,689 (804) 14,885 650,000 - 650,000 650,000 - 650,000 14,885 14,885 108 LEASEDCITYPROPERTIES 473,815 (247,247) 226,568 768,957 - 768,957 671,979 - 671,979 323,546 323,546 110 SPECIALHOTEL-MOTELTAX 155,913 44,235 200,148 265,000 - 265,000 265,000 - 265,000 200,148 200,148 125 ONEPERCENTFORART 4,821 8,609 13,430 15,000 - 15,000 - - - 28,430 28,430 127 CABLECOMMUNICATIONSDEVELOPMENT 285,632 7,458 293,090 97,674 - 97,674 97,674 - 97,674 293,090 293,090 135 SPRINGBROOKWETLANDSBANK 669,613 (338,691) 330,922 - - - - - - 330,922 330,922 303 COMMUNIiYSERVICESIMPACTMITIGATION 1,197,118 127,982 1,325,100 86,500 - 86,500 - - - 1,411,600 1,413,600 304 FIREIMPACTM�TIGATION 695,165 80,323 775,488 99,000 - 99,000 250,000 - 250,000 624,488 624,488 305 7RANSPORTATIONIMPACTMITIGATION 769,685 (99,537) 670,148 216,500 - 216,500 - - - 886,648 886,648 316 MUNICIPALFACILITIESCIP 424,689 (131,273) 293,416 5,103,000 - 5,103,000 5,392,000 - 5,392,000 4,416 4,416 317 CAPI7lLLIMPROVEMENT 327,434 352,172 679,606 6,582,000 - 6,582,000 6,831,590 - 6,831,590 430,016 (400,000) 30,016 326 HOUSINGOPPORTUNITY/ECODEVREVOLVING 1,010,599 1,167 1,011,766 - - - - - - 1,011,766 (1,000,000) 11,766 336 NEW LIBRARYDEVEIOPMENT 57,000 (57,000) - - - - _ _ _ _ _ 402 AIRPORTOPERATIONS&CIP 623,969 309,813 933,782 3,473,293 - 3,473,293 3,786,185 - 3,786,185 620,890 (177,896) 442,994 403 5ai�wAs�unun 1,0a4,3a2 287,851 1,332,193 16,51a,320 - 16,514,320 17,144,532 - 17,144,532 701,980 (400,000� 301,980 404 GOLF COURSE SYSTEM&CAPITAL 151,022 (154,602) (3,580) 2,812,793 - 2,812,793 2,303,479 - 2,303,479 505,735 (306,592) 199,143 405 WATER OPERATIONS&CAPITAL 10,565,303 780,044 11,345,347 16,306,371 - 16,308,371 17,894,664 - 17,894,664 9,759,055 (2,864,594) 6,894,461 406 WASTEWATER OPERATIONS&CAPITAL 8,430,756 865,707 9,296,463 26,417,398 - 26,417,398 25,885,356 - 25,885,356 9,828,505 (1,710,405) 8,118,100 407 SURFACE WATER OPERATIONS&CAPITAL 3,366,916 464,893 3,851,809 9,859,250 - 9,859,250 10,026,642 - 10,026,642 3,684,416 (1,117,253) 2,567,164 501 EqUIPMENTREN7Al 3,865,586 345,327 4,210,913 5,921,100 - 5,921,100 4,203,192 - 4,203,192 5,928,821 5,928,821 5021NSURANCE 12,504,225 1,612,155 14,116,360 3,991,201 - 3,991,201 3,509,594 - 3,509,594 14,597,988 (14,316,191) 281,797 503 INfORMATION SERVICES 833,056 107,358 940,414 4,702,271 - 4,702,271 4,712,338 - 4,712,338 930,347 930,347 504 FAaun�s 710,924 281,774 992,698 4,930,944 - 4,930,944 4,926,946 - 4,926,946 996,697 996,697 505 COMMUNICA710N5 328,743 56,227 384,970 1,027,739 - 1,027,739 1,026,738 - 1,026,738 385,971 385,971 512 HEALTHCAREINSURANCE 5,950,595 255,073 6,205,668 14,295,824 - 14,295,824 14,596,1a9 - 14,596,149 5,905,343 (4,378,845) 1,526,498 522 LEOFFiRETIREESHEAITHCARE 7,745,180 1,122,373 8,867,553 1,662,647 609,560 2,272,207 1,167,553 - 1,167,553 9,972,207 (9,972,207) - 611 FIREMENSPENSION 5,165,003 133,504 5,298,507 466,000 - 468,000 200,475 - 200,475 5,566,032 (5,566,032) - TQt1�QtFiQ�FQ11ds 67�372�793 6�234�$91 73,607,684 126,268�782 609�560 126�878�342 125�542�086 - 125�542�088 74�943�940 (47y210�0�4) ,32�733�926 TOTA�ALl FUNDS 80,806,360 6,876,795 87,683,155 243,069.747 609,560 .243,679,307 242,343,675 - 242,343,675 89A18,787. (42,385,561) 46,633,226 2 y�r Lotal 79,901,341 487,518,459 30,538,577� 518,057,036` 485,887,367 66,949,826 552,837,193 89,018,787 (42,385,561) 46,633,226 4 � EXECUTIVE DEPARTMENT ��p o '��f """— ���0� .�. M E M O R A N D U M DATE: April 13, 2015 GRYOFREIVTpN TO: Ed Prince, Council President Members of the Renton City Council APR 1 3 2015 FROM: Denis Law, Mayor RECEIVEp Jay Covington, Chief Administrative Officer ��.�,��R K'S OFF�CE SUBJECT: Administrative Report In addition to our day-to-day activities, the following are some items worthy of note for this week: • The trestle bridge next to Maplewood Roadside Park at the Cedar River Trail will be receiving minor repairs from April 13th to May 22nd, 2015.This historic former railroad structure is over 100 years old, and receives a structural review every three years.The timber beams wilt be trimmed at their ends, and will receive a galvanized cap for weather protection.The contractor will be setting up their work area on the outside of the trestle bridge, so there will be equipment on the trail at times. P►ease use caution traversing the trail during this time. • Due to the 2015 Seahawks 12K Run at The Landing on Sunday, April 19th, there will be road closures along the southeast shore of Lake Washington that morning. The streets involved are Lake Washington Blvd N, Park Avenue N, N. 8th Street, and Logan Avenue N. Most streets will close at 8:30 a.m. and reopen at varying times. Please visit rentonwa.gov for more detailed information giving specific intersections and closure/reopen times. Please try to plan your trips accordingty on the morning of the event and take into consideration street closures and the need for runners' safety. � (Continued from Reverse Side-Page 2) RENTON CITY COUNCIL MEETING �i AUDIENCE COMMENT SIGN-UP SHEET CITIZENS MUST PROVIDE NAME AND ADDRESS IN ORDER TO BE CONTACTED OR TO BE A PARTY OF RECORD WHEN APPROPRIATE PLEASE PRINT 5 Minute Time Limit / / , g 13 Name: ll Name: � Address: � Address: / / / City: Zip Code: City: Zip Cod . Email: Email: Topic: / Topic: / 10 14 Name: Name: Address: / Address: / City: Zip C de: City: ip Code: Email: Email: Topic: / Topic: / / 11 15 Name: Name: Address: / Address: / City: /Zip Code: City: I Zip Code: EmaiL• � Email: I Topic: / Topic: / 12 16 Name: Name: Address: / Address: / City: / Zip Code: City: / Zip Code: Email: � Email: � i Topic: Topic: Agenda Item No.: RENTON CITY COUNCIL MEETING � AUDIENCE COMMENT I, SIGN-UP SHEET ' (Page 1) CITIZENS MUST PROVIDE NAME AND ADDRESS IN ORDER TO BE CONTACTED OR TO BE A PARTY OF RECORD WHEN APPROPRIATE DATE: �I I �� I I 5� PLEASE PRINT 5 Minute Time Limit , � � % . / _ 1 5 � Name: / Name: Address: � /"j Address: /� f / ' Ciry: Zip Code: / / City: Zip Code:// / Email: / ,/ Email: � // Topic: � Topic: � � � 2 6 Name: Name: Address: / Address: / City: Zip Code: / City: Zip ode: Email: � Email: Topic: / Topic: / 3 7 Name: Name: / Address: � Address: / City: Zip ode: City: / Zip Code: Email: Email: / ,I / Topic: 1 Topic: t 4 % g Name: � Name: Address: �`� Address: � t /City: Zip Code: City: Zip Code: Email: . Email: / i , Topic: Topic: (CONTINUED ON REVERSE SIDE) STAFF RECAP COUNCIL MEETING REFERRALS 4/13/2015 MOTIONS REFERRED TO ADMINISTRATION: none Other Requests: none MOTIONS REFERRED TO COUNCIL COMMITTEE: none* *The consent agenda items were adopted as presented. ,I�PPF'tOV�C� �'� CITY COUf�CIL COMMITTEE OF THE WHOLE pat� � 3 � COMMITTEE REPORT April 13, 2015 2016 Solid Waste Contract (April 6, 2015) The Committee of the Whole concurs with the Administration's intent to pursue a competitive process to procure the 2016 solid waste collection contract. v .. Ed Prince, Council President cc: Gregg Zimmerman, PW Administrator Lys Hornsby, Utility Systems Director Linda Knight,Solid Waste Coordinator Teresa Phelan, Utility Systems Administrative Secretary Q:\Council Committee Report Drafts\COW Pending Reports\COW Committee Report DRAFT Solid Waste Contract 2016.doc\ APPR�vE� �Y C�-�-� cpU[`1CIL COMMUNITY SERVICES COMMITTEE �at� � I 3 COMMITTEE REPORT April 13, 2015 I Library Advisory Board Appointment (April 6, 2015) The Community Services Committee recommends concurrence in the staff recommendation to confirm Mayor Law's appointment of Kim Unti to the Library Advisory Board for a term expiring September 1, 2017. Ruth Perez�Chair %�G2� Q � Marcie Palmer;Vice Chair , Randy Corman, Member �PPR�VED BY COMMUNITY SERVICES COMMITTEE CITY COUIVCIL COMMITTEE REPORT ,/ 3 ' ���� '7 � April 13, 2015 Renton Municipal Arts Commission Appointments (April 6, 2015) The Community Services Committee recommends concurrence in the staff recommendation to confirm Mayor Law's appointments to the Renton Municipal Arts Commission: Ms. Mary Clymner for a term expiring December 31, 2015, Ms. Kimberly Eshelman for a term expiring December 31, 2017, Ms. Adrienne LaFaye for a term expiring December 31, 2017, and Mr. Neil Sheesley for term expiring on December 31, 2017. � ' .--� Ruth Per�z, Chair ///���� IVlarcie Palmer, Vice Chair � � Randy Corman, Member cr. Elizabeth Hi ins Senior Planner � gg , �,�Pt���UNCIL COMMUNITY SERVICE COMMITTEE ��-rY cO COMMITTEE REPORT � �.�;��'� April 13, 2015 2015 Neighborhood Project Grant Applications � � (Referred April 6, 2015) The Community Service Committee recommends concurrence in the staff recommendation to approve and authorize the following 2015 Neighborhood Project Grant awards: 1. South Renton Neighborhood Association —Planting trees within the neighborhood and celebrate Arbor Day. $3,369 2. Starwood Homeowners Association —Install a playground in the neighborhood common area. $19,888 3. Sorrento Homeowners Association—Install identifying signage at entrance into the neighborhood. $4,111 4. Victoria Park Homeowners Association - Install a playground in the neighborhood children's park. $13,560 5. LaCrosse Homeowners Association—Install irrigation into the neighborhood community garden and add a blueberry patch and grape arbor. $4,326 � � , Ruth PerezV, Chair -��G�'(�G11�' �la.�v v'u•�- _-� Marcie Palmer, Vice-Chair Randy Corman, Member cc: Norma McQuiller,Neighborhood Coordinator lennifer Jorgenson,Community Services Administration Sue Olson,Finance Accounting Assistant RENTON CITY COUNCIL Regular Meeting April 13, 2015 Council Chambers Monday, 7:00 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 I Pledge of Allegiance to the flag. ROLL CALL OF ED PRINCE,Council President; DON PERSSON; MARCIE PALMER; RANDY COUNCILMEMBERS CORMAN; GREG TAYLOR;ARMONDO PAVONE; RUTH PEREZ. CITY STAFF IN ATTENDANCE DENIS LAW, Mayor;JAY COVINGTON, Chief Administrative Officer; LAWRENCE 1. WARREN, City Attorney;JASON SETH, City Clerk; MEGAN GREGOR, Deputy City � Clerk; GREGG ZIMMERMAN, Public Works Administrator; PETER RENNER, Facilities Director;JENNIFER HENNING, Planning Director; COMMANDER � CHARLES KARLEWICZ, Police Department. SPECIAL PRESENTATIONS Sue Paro, Executive Director of Communities in Schools of Renton (CISR), Communities In Schoo►s of presented updates and changes that have happened in her organization over Renton (CISR) the past year.She highlighted data supporting the effectiveness of the ' Communities in Schools(C�S) program, and the benefits of supporting their efforts. She introduced the CIS Model of Integrated Student Supports and explained what CIS does in Renton,who they serve, how they are able to operate, and what partnerships they have within the community. She also shared the 2013-2014 goals and outcomes and expressed their need for volunteers to sign up as mentors to help reduce/eliminate the effects of trauma,disparity,and poverty on learning among the youth of Renton. Puget Sound Emergency Radio Marlin Blizinsky, PSERN Governmental Relations Officer, provided a Network(PSERN)—Briefing presentation on the replacement project for the existing public safety radio system.Through his presentation, he explained what today's public safety radio system does,why there is a need for a new system, and how PSERN would improve upon the current system. He also highlighted which cities own/operate the system,the project scope, and the funding sources for the project. Responding to council inquiries, Mr. Blizinsky stated that, if implemented,the new system would provide better coverage, both inside and outside of buildings. 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 2015 and beyond. Items noted were: ', � The trestle bridge next to Maplewood Roadside Park at the Cedar River Trail will be receiving minor repairs from April 13 through May 22.The contractor will be setting up their work area on the outside of the trestle bridge, so there will be equipment on the trail at times. Please use caution traversing the trail during this time. � Due to the 2015 Seahawks 12K Run at The Landing on Sunday, April 19th,there will be road closures along the southeast shore of Lake ', Washington that morning. The streets involved are Lake Washington ��, Blvd N, Park Ave. N, N. 8th St., and Logan Ave. N. Most streets will ' close at 8:30 a.m. and reopen at varying times. ', April 13. 2015 Renton Citv Council Minutes Pa�e 68 CONSENT AGENDA Items lisred on the consent agenda are adopted by one motion which follows the listing. Council: Meeting Minutes of Approval of Council meeting minutes of 4/6/2015. Council concur. 4/6/2015 CED:Approval of Quitclaim Community and Economic Development Department recommended Deed and Temporary authorizing a quitclaim deed and a temporary easement, in favor of the Easement Washington State Department of Transportation,to further regional highway improvements within the City. Council concur. Transportation: Staffing Transportation Systems Division requested authorization of an increase to Increase staffing by adding a 1.0 FTE (Full-time Equivalent) Civil Engineer III and a 1.0 FTE Administrative Secretary, and adjust the budget as necessary. Refer to Finance Committee. CAG: 14-078,Sewer Radio Utility Systems Division submitted CAG 14-078,Sewer Radio Panel Relocation Panel Relocation and Lift and Lift Station Improvements; and requested approval of the project, Station Improvements, Equity authorization for final pay estimate in the amount of$6,022.50, Builders, LLC commencement of a 60 day lien period,and release the retainage in the amount of$6,708.57 to Equity Builders, LLC, contractor, subject to the receipt of all required authorizations.Council concur. Utility: Establish SE 165 St. Utility Systems Division requested authorization to establish the SE 165th St. Sewer Extension SAD Sewer Extension Special Assessment District(SAD), in the estimated amount of 143 000 to ensure that ro'ect costs are e uita I i ri $ , , p � q b y d st buted to those who benefit, and direct staff to proceed with the establishment of the final SAD upon completion of the construction of the SE 165th St. Sewer Extension Project. Refer to Utilities Committee. MOVED BY PRINCE, SECONDED BY CORMAN, COUNCIL CONCUR TO APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Council President Prince resented a Committee of the Whole re ort , P P Committee of the Whole concurring with the Administration's intent to pursue a competitive process to Utilit : 2016 Solid Waste rocure the 2016 solid waste collection contract. M VED BY PRIN y 0 CE P , Collection Contract SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION.CARRIED. Communiri Services Community Services Committee Chair Perez resented a re ort recommendin P P g Committee concurrence in the staff recommendation to confirm Mayor Law's appointment Appointment: Library Advisory of Kim Unti to the Library Advisory Board for a term expiring September 1, Board 2017. MOVED BY PEREZ,SECONDED BY PALMER,COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION.CARRIED. Appointments: Municipal Arts Community Services Committee Chair Perez presented a report recommending Commission concurrence in the staff recommendation to confirm Mayor Law's appointments to the Renton Municipal Arts Commission: Ms. Mary Clymer for a term expiring December 31,2015, Ms. Kimberly Eshelman for a term expiring December 31, 2017, Ms.Adrienne LaFaye for a term expiring December 31, 2017,and Mr. Neil Sheesley for term expiring on December 31, 2017. MOVED BY PEREZ,SECONDED BY PALMER, COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION. CARRIED. April 13. 2015 Renton Citv Council Minutes Pa�e 69 Community Services: 2015 Community Services Committee Chair Perez presented a report recommending Neighborhood Grant concurrence in the staff recommendation to approve and authorize the Applications following 2015 Neighborhood Project Grant awards: 1) South Renton Neighborhood Association—Planting trees within the neighborhood and celebrate Arbor Day. $3,369 2) Starwood Homeowner's Association—Install a playground in the neighborhood common area. $19,888 3) Sorrento Homeowner's Association—Instatl identifying signage at entrance into the neighborhood. $4,111 4) Victoria Park Homeowner's Association- Install a playground in the neighborhood children's park. $13,560 5) LaCrosse Homeowner's Association—Install irrigation into the neighborhood community garden and add a blueberry patch and grape arbor. $4,326. MOVED BY PEREZ,SECONDED BY PALMER,COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION. CARRIED. RESOLUTIONS AND The following ordinances were presented for final reading and adoption: ORDINANCES , ORDINANCE#5754 An ordinance was read providing for the issuance of one or more series of Finance: Bond Refunding, 2006 limited tax general obligation refunding bonds of the City in the aggregate LGTO Bonds principal amount not to exceed $14,000,000 to refund certain outstanding limited tax general obligation bonds and to pay costs of issuing the bonds; and , delegating the authority to approve the final terms of the bonds. MOVED BY ' PERSSON, SECONDED BY CORMAN, COUNCtL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. ORDINANCE#5755 An ordinance was read amending the city of Renton fiscal years 2015/2016 ' Finance: 2015 Carry Forward Biennial Budget as adopted by Ordinance No.5737, in the amount of Amendment $66,949,826,for an amended total of$552,837,193 over the biennium. MOVED ' BY PERSSON,SECONDED BY CORMAN, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL:ALL AYES. CARRIED. NEW BUSINESS See attached Council Committee Meeting Calendar. AUDIENCE COMMENT Dave Della, Public Sector Manager with Waste Management,thanked Council Citizen Comment: Della,Waste for the opportunity to forge a partnership with the City for the past 26 years. Management He stated that Waste Management serves Renton with pride by ensuring � customers'waste collection service needs are satisfied. He listed accomplishments reached during Waste Management's tenure with the City, and informed Council that the organization is ready to move forward through the next steps of the procurement process. ADJOURNMENT MOVED BY PERSSON, SECONDED BY PRINCE,COUNCIL ADJOURN. CARRIED. TIME: 7:52 p.m. i� / . �� Jaso . Seth,CNj�,�ity Clerk Megan Gregor, Recorder V April 13, 2015 � Council Committee Meeting Calendar I April 13, 2015 '' Apri114, 2015 Tuesday 10:00 AM Transportation Committee, Chair Palmer Council Conference Room 1. Sustainability Plan Resolution 2. Kennydale Transportation Concerns 3. Emerging Issues in Transportation Apri120,2015 Monday . CANCELED Public Safety Committee, Chair Pavone Council Conference Room 4:30 PM Finance Committee, Chair Persson Council Conference Room 1. Riverview Park Bridge Replacement Bid Award 2. May Creek Property Acquisition 3. Transportation Division Staffing Increase (Civil Engineer& Adm. Sec.) ' 4. Vouchers 5:30 PM Committee of the Whole, Chair Prince Council Chambers � 1. Eastside Rail Corridor Master Plan Update ' 2. Regionallssues I ` ` � „ Denis Law � Cl� Of Mayor � ti`tY O il � U �s� � � ♦ i i II , ��'N'r�� City Clerk -lason A.Seth,CMC April 15, 2015 Mary Clymer 11600 Rainier Ave S,Apt.405 Seattle,WA 98178 Re: Appointment to the Municipal Arts Commission Dear Ms. Clymer: At the regular Council meeting of April 13, 2015,the Renton City Council concurred in your appointment by Mayor Denis Law to the Municipa►Arts Commission for a term expiring on December 31, 2015.Congratulations on your appointment. Your service on the Municipal Arts Commission is,sincerely appreciated and valued by City officials and staff. Effective July 1, 2014 every member of the governing body or public agency must complete Open Public Meetings Act training within 90 days of taking the oath of office (if required) or assuming his or her duties as a public official. Refresher training is required at intervals of no more than four years as long as the individual is a member of the governing body or public agency(RCW 42.30.205). Washington State Attorney General Opinion 1986 No. 16 defines"governing body" to include committees appointed by the governing body. Therefore, the City of Renton is interpreting that this regulation applies to all boards and commission members. In order to comply with this regulation we are requesting that all boards and commission members view a short training video provided by the Attorney General's Office. Please visit http://rentonwa.�ov/citvclerk and select Lesson 1—Open Public Meetings Act.After viewing the video please fill out the attached Certificate of Training and return the form no later than July 15, 2015. If I can provide additional rnformation or assistance, please feel free to contact me. Sincerely, � I aso A.S th City Clerk Attachment cc: Mayor Denis Law Council President Ed Prince Elizabeth Higgins,Senior Planner April Alexander,Executive Assistant 1055 South Grady Way• Renton,Washington 98057• (425)430-6510/Fax(425)430-6516•rentonwa.gov € � —� { , Denis Law Clty Of ,� Mayor D ti Y O � u a �� � • � • ��'N'r�� City Clerk -Jason A.Seth,CMC April 15, 2015 Kimberly Eshelman 13982 SE 159tn PI Renton WA 98058 Re: Appointment to the Municipal Arts Commission Dear Ms. Eshelman: At the regular Council meeting of April 13, 2015,the Renton City Council concurred in your appointment by Mayor Denis Law to the Municipal Arts Commission for a term expiring on December 31, 2017. Congratulations on your appointment. Your service on the Municipal Arts Commission is sincerely appreciated and valued by City officials and staff. Effective July 1, 2014 every member of the governing body or public agency must complete Open Public Meetings Act training within 90 days of taking the oath of office (if required)or assuming his or her duties as a public official. Refresher training is required at intervals of no more than four years as�ong as the individual is a member of the governing body or public agency(RCW 42.30.205). Washington State Attorney General Opinion 1986 No. 16 defines"governing body" to include committees appointed by the governing body. Therefore,the City of Renton is interpreting that this regulation applies to all boards and commission members. In order to comply with this regulation we are requesting that all boards and commission members view a short training video provided by the Attorney General's Office. Please visit http://rentonwa.�ov/citvclerk and select Lesson 1—Open Public Meetings Act.After viewing the video please fill out the attached Certificate of Training and return the form no later than July 15, 2015. If I can provide additional information or assistance, please feel free to contact me. Sincer , a• lason A.Seth City Clerk Attachment cc: Mayor Denis Law Council President Ed Prince Elizabeth Higgins,Senior Planner April Alexander,Executive Assistant 1055 South Grady Way• Renton,Washington 98057• (425)430-6510/Fax(425)430-6516•rentonwa.gov � � _ — Denis Law D CltY Of � �,�y o Mayor � U �� � s ♦ .� ♦ ''��'N'r�'� City Clerk -Jason A.Seth,CMC April 15, 2015 Adrienne LaFaye 15103 Sunwood Bivd. Tukwila WA 98188 Re: Appointment to the Municipal Arts Commission Dear Ms. LaFaye: At the regular Council meeting of April 13, 2015, the Renton City Council concurred in your appointment by Mayor Denis Law to the Municipal Arts Commission for a term expiring on December 31, 2017. Congratulations on your appointment. Your service on the Municipal Arts Commission is sincerely appreciated and valued by City officials and staff. Effective July 1, 2014 every member of the governing body or public agency must complete Open Public Meetings Act training within 90 days of taking the oath of office (if required)or assuming his or her duties as a public official. Refresher training is required at intervals of no more than four years as long as the individual is a member of the governing body or public agency(RCW 42.30.2051. Washington State Attorney General Opinion „ » 1986 No. 16 defines governing body to include committees appointed by the governing body. Therefore, the City of Renton is interpreting that this regulation applies to all boards and commission members. In order to comply with this regulation we are requesting that all boards and commission members view a short training video provided by the Attorney General's Office. Please visit http://rentonwa.�ov/citvclerk and select Lesson 1–Open Public Meetings Act.After viewing the video please fill out the attached Certificate of Training and return the form no later than July 15, 2015. If I can provide additional information or assistance, please feel free to contact me. Sincer ly, t ason A. eth City Clerk Attachment cc: Mayor Denis Law Council President Ed Prince Elizabeth Higgins,Senior Planner April Alexander,Executive Assistant 1055 South Grady Way•Renton,Washington 98057• (425)43o-6510/Fax(425)430-6516•rentonwa.gov S � t r Denis Law Clty Of ,� ' Mayor D ti, Y O � O �> � i � ` 't��N'r�� City Clerk -Jason A.Seth,CMC April 15, 2015 Neil Sheesley 516 Williams Ave 5, Unit A Renton WA 98057 Re: Appointment to the Municipa)Arts Commission Dear Mr.Shees�ey: At the regular Council meeting of April 13, 2015,the Renton City Council concurred in your appointment by Mayor Denis Law to the Municipal Arts Commission for a term expiring on December 31, 2017. Congratulations on your appointment. Your service on the Municipal Arts Commission is sincerely appreciated and valued by City officials and staff. Effective July 1, 2014 every member of the governing body or public agency must complete Open Public Meetings Act training within 90 days of taking the oath of office (if required) or assuming his or her duties as a public official. Refresher training is required at intervals of no more than four years as long as the individual is a member of the governing body or public agency(RCW 42.30.2051. Washington State Attorney General Opinion 1986 No. 16 defines"governing body"to include committees appointed by the governing body. Therefore,the City of Renton is interpreting that this regulation applies to all boards and commission members. In order to comply with this regulation we are requesting that all boards and commission members view a short training video provided by the Attorney General's Office. Please visit http://rentonwa.�ov/citvclerk and select Lesson 1—Open Public Meetings Act.After viewing the video please fill out the attached Certificate of Training and return the form no later than July 15, 2015. If I can provide additional information or assistance, please feel free to contact me. Sincerely, � son A. 5 h City Clerk Attachment cc: Mayor Denis Law Council President Ed Prince Elizabeth Higgins,Senior Planner April Alexander, Executive Assistant 1055 South Grady Way• Renton,Washington 98057•(425)43o-6510/Fax(425)430-6516•rentonwa.gov , . { ' � �e�Yo a"' � C1ty of� �Y � � O� °�> a � + � + ��'N2�� City Clerk -Jason A.Seth,CMC April 16, 2015 Kirr�berly Unti 4102 NE 22nd P� Renton WA 98059 Re: Appointment to the Library Advisory Board Dear Ms. Unti: At the regular Council meeting of April 13, 2015,the Renton City Council concurred in your appointment by Mayor Denis Law to the Library Advisory Board for a term expiring September 1, 2017. Congratulations on your appointment. Your service on the Library Advisory Board is sincerely appreciated and valued by City officials and staff. Effective July 1, 2014 every member of the governing body or public agency must complete Open Public Meetings Act training within 90 days of taking the oath of office (if required) or assuming his or her duties as a public official. Refresher training is required at intervals of no more than four years as long as the individual is a � member of the governing body or public agency(RCW 42.30.205). Washington State Attomey General Opinion 1986 No. 16 defines "governing body" to include committees appointed by the governing body. Therefore, the City of Renton is interpreting that this regulation applies to all boards and commission members. In order to comply with this regulation we are requesting that all boards and commission members view a short training video provided by the Attorney General's Office. Please visit http://rentonwa.�ov/citvclerk and select Lesson 1—Open Public Meetings Act.After viewing the video please fill out the attached Certificate of Training and return the form no later than July 15, 2015. If I can provide additional information or assistance, please feel free to contact me. Sinc rely, r ason A. Seth City Clerk Attachment cc: Mayor Denis Law Council President Ed Prince Terry Higashiyama,Community Services Administrator April Alexander, Executive Assistant 1055 South Grady Way• Renton,Washington 98057• (425)430-6510/Fax(425)430-6516•rentonwa.gov TE 4F WASHIr1GT4N,C�IC�,TION K�G } STA AFFIDAVIT OF PUB pt,IgLIC NOT b 1ng first duiy sworn on oath that she is the Legal Linda M Mills, �t.fy OF RENTON Advertising Representative of the NpTtCE OF OKDmANCES A��►pr�ED BY THE RENTON CITY COUN of the orter Foilowing is a summary e Ren- genton Rep prd�nances adopted by ton City Council on Aprii 13, 2015: er is a legal newsP�PeT af pgpINANCE NO.s�sa news ap An Ordinance of cn� c'ri of T, wh��h p Rentan, W�h�n�O°° Providing a �,�7e��y newspap� of one or more s d is now and has been fc�r more than u�li�hed in for the �ssuance Creneral general circulatian an newspap�r in K�ng series of Limited T�BQn� of rior ta the date o�Publication hereinafte�e��� ��� p Q}��igation RefundinS P continuously as a � been aPpraved as in�e aggregate princi- the English language o�er has the c'�y �e Renton ReP rior Court Qf the State of p� �,o„nc of not co ex��� County, washington. $ta,000,oao to Te�°d �e�aI a �,ega� Newspal�r by order of the Sul� outstanding Limited Tax County. Obligation Bonds ancl tO Pay Washington far I�ng ublished in regul�'issues Gos� of issuing the �°�' �'d lement form) whlch v`'�' the authority to ap- The notice in the exact for a d not in supP nod' �e�eg��ng e orter ( prove che finat terms of t1�e of the Renton R p the below stated pe bonds. 13,2015 r�guiarly distributed to its subscribers unng Effe�tlYe: May Np.5755 �e annexed notice, a: ptlCe o�mnNCE. Pubi1C N pn Ordinance of the City of Renton, W�hington, amending � Cyty of Renton fiscai Years 2015l2016 Bienniai Budget as .l 1,7,,�Ol�. adopted by Ordinance No. 5737, was published on Apn in the amount of$6�201582b' Effective: Apri122> ublication is Comp1ete text of ihese ordinanc- es is availabie at ��dy W�y amount of the fee charged for said foregoing P H��, toss souc� co��, �e full �d posted at the King of$98.00. 64 Rainier the sum Libraries in Renton, �oca- Ave S, Ste A (temporarY 1���' 1�,./�� tion) and 2902 NE 12th Street. 1/-'y'� 6 U"" Upon request to the C�h'�lop s !' arter �►t l i i i/ office, (425) 430-6510, Lxnda Mills ge resentative,Renton ReP rils 2�15. ���1 ��Jtj witi atso be mailed for a fee. �,,egal Advertising P ���` ti� �` ANO�.��,� Seth,CitY Clerk e this I7th day of Ap ,� \,� .�syo��kA. 9 . JasonA. 5ubscribed and sworn ta m � ����� ��� � � pub�;shed'+n the Renton Repocter ,�, �•;� 9F: O �. on Apri}i 7.2015.#1299611. ( """'�y "`r4:o� `"'.2: => � NOTARY _ ton, : � � far the State af Washing : �,����C ` ary public ��,:. .�Q� J�n�r �'�rson,Nat � esiding n uckley,Washington '���9,�;F.,02.,;.;�.•,��`��� R .,�� 4F WRS���t j��l1!{I�iti�� � -- ----- ---------------- ' ------ '�V_ --- __________----- .. � r^•�� `.f�,"yIC'�t•. �� . �'E(.'E�V�r . ;;�J',^��,,- r ti;;, ,,. . , , .,�..�.. .,.., ,_ _ ..� �. Communities !n Schoo[s ,�.�,,t,. Renton City Council Presentation April 13, 2015 CISR�bt ission: Surrounding students tivith a community of support, empotivering them to stay in school and achieve in l"ife. - , -- __. --- ��_ � _-_..._ �,. �.� ��,�r,> National Communities In Schools Nation's largest,most effective dropout prevention organization � Serving i.5 mil students,in a,3oo public schools,across a6 states. � Data-driven,Evidence-based,Research-proven � Largest provider of Inte�rated Student Supports(ISS) � Proven to: � Decrease Dropout rates � Increase on-time Graduation rates � Increase Reading and Math Achievement � Increase Student Attendance (Child Trends zoi4) 1 � ,. __�.._�_- --- `. Communitie; in Schoois Communities In Schools of Washin�ton .,:,,>� aoi3-aoiq. Washington State CIS Network: • 12 CIS Aff"iliates across Washington ' 94 site coordinators served 63,815 students, • in 22j schools,in 14 school districts across the state • 81%improved attendance • 83%improved academic performance • ']8%improved behavior • 89%improved attitude �'���"�� ,;9" " ��������,� p, _ � z . .._.., ,,.. . „�,�.�r ,>.. � -_ ".' ' ._- ..." (�Otl'1tTlUtlitlE: ti5 Model: Inte�rated Student Supports i�s�noois F,,..,.. acorr,m��i�s �`'n Cxh�'S Communitles In Schools Model of integrated Student Supports WasNrgton boAn,kwq¢ p�F Evdwh and7«ddver �y�a, dhcwa�ers sv+�on to asd ad}ust k�q address scbad. +nvtes �dee1 yeW rnAe needs $i�100�-W{f�C SCrvIteS CIS sltc �d1�+� cwdtutw Cw�d�ct Derebp wYhe wolks<lorely n�nuY anaol _� sb��e9k+ rrM scAod �L� Site V kadershW eisnimenl P� � lem �Ocwnes Indhidual5tu(knts ae«tie � p�v krenve ,��y��� indiNduY � � � � �n ��i..�,��av � � qwls 2 - �_ `�� fSRen,_... � -� � - �� � _ ______.. :__ a ����- ton-What we Do `��" Communitie; In Schools _ � Site Coordination `�`""`�, « CISR Liaisons work IN schools with school staff • iz highest-need schools: 8 elementary,3 middle,and Renton HS � By: � Addressing barriers which impact school performance,such as � Poverty, Emotional Trauma,Domestic Violence, Family Disruption, Homelessness,Food � Broker Resources and Provide Services to meet needs � Provide whole-child support * Stabilize the family so the child is able to focus on learning. � io Year Partnership ,d � __--�__�._�, � :��4 ,����� ,,,, ., � Communitie: Students We Serve: inscr,00is ��,�� � CISR Students often experience family disruptions,emotional trauma, homelessness,sudden familycrisis,poverty,unsafe conditions,loss of jobs,family stress,major illness,changes in family structure,domestic violence,and other traumatic conditions. � Students served by CISR: ' 93%live in poverty • 80%are students of color ' 49%live in single parent families • 2z%are English Language Learner students • z5%are Homeless - �yZ Homeless children and their families � Trauma Impact: • Abuse,loss of parent(death/incarceration),neglect,homelessness, domestic violence,unsafe conditions. • Research states when children have significant trauma in their life,the brain shuts down to learning. 3 . __..�. �� _�_�"_ Communitie� '-� ��CISR Supports and Services �� �� � �� mscnoois � McKinney-VentoHomelessAdvocate • i9z Homeless students • Services provided: case management,basic need resources,shelter, transportation,clothes,school supplies,tutoring,attendance monitoring, services,ie.Free Reduced Lunch,DSHS,Housing � Mentor Program • aoo Mentees matched with adult Mentors • Proven Best Practice strategy to reduce dropout • Ongoing training � Step Up small-group Mentoring � Targets 5�h grade students identified most at risk to struggle in transition to Middle School. °^ �6 students in�schools:3 students per group;a-3 groups per school Secondary Expansion r.,;, I .� , . �_.,�___ ___... _- .. Communitie: in Schools Community Partnerships: ����.= I • 80-10o Partnerships with community groups,organizations,agencies, such as,Salvation Army,Kiwanis Clothes Bank,Centerof Hope,REACH,Eastside Baby Corner,Renton Rotary,Emergency Feeding Program,World Vision,Shoes That Fit,RAYS Spark This,Valley Cities Counseling,Sound Mental Health,Food Banks,DSHS CSO,Boys& Girls Club,Somali Youth Club,Puget Sound Energy,and many more. • Build Capacity • Leverage Resources • $�67,00o in donated resources-Directly to students/families • Connects Families to School 4 , _ __ ...�_.______,.... ,.� --�" Communitie: ,._. �r� - � Fmg 2013-2014 CISR: -�� �� ������ �nScnoo�s �� � Rx�tor... ....... _ �,000 students received CISR school-wide services ° �a8 students received targeted services based on risk factors&need iyo students spent one hour a week during school with a mentor;z,885 hrs zi%increase of students matched with a Mentor in last two years � i9a homeless children were provided resources and support � Nearly i,000 students received school supplies � 900+warm coats were distributed to needy children by Rotary and CISR � CurrentYear-zoi4-zoi5 • �oo+individual Students have received 6,�86 Targeted Services. • iga School-wide Services have been provided by CISR. • 65 High School students now receive targeted services by CISR �� . ,.._ __-{--____.� __ _., _. Communitie: _ 2013-2014 Outtomes: �nSchoo�s sGoalsAchieved: � 9i%met theirAttendance Goal � Sa%met theirAcademic Goal = 8a%met their Behavior Goal " 93%of students improved or maintained tt►eir academic performance � y8%of parents said their ability to help their child succeed in school increased � 97%of all children served felt more positive about their future 9i%of students reported their sense of belonging at school increased 9a%of teachers indicated students'behavior improved � 98°/a of teachers felt their abiliry to help their students succeed increased because of CISR services 5 - _ � =�._._ - -___,. =-- � °�:� �- ' �� Communttie: _ _ ��BOttOt11 LIit2 � InSchools ,=�r,. Need more MENTORS!!! F When we work together to reduce/eliminate the effects of trauma, disparity,and poverty on learning;we will see these children succeeding,excelling,graduating high school and college;having all the opportunities of other students. � "CISR not only keeps our students learning and moving forward,but it also has the potential to save and repair lives."Renton Principal � "The role of the CISR in our school allows me to focus on teaching while the CISR Liaison provides critica/basic supports to our fami[ies. These supports help lift barriers that keep students from being successful in the classroom."3'dgradeTeacher , . _ . .�______ ���� _ -_. ... ���� �.,�, � ,Y. . 7� ��� Communities In Schoois Rer+,ar•. • For more information contact Communities In Schools of Renton at: � Renton.ciswa.org ' 4z5 430-6656 • cisr@cisrenton.org 6 �}�U��c��,`��-- ��I 3/�� 2013-2014 Communities In Schools of Renton C,ontributors CO►�",. ��ullitl Thank you to our generous supporters! I � Q�I.S J g fY1 @ n t All of our supporters JamieYates Tom&Linda Morris �, -- •�6 C� are criucal to helping fanet&Gerald Berragni $ara Barbee � � us surround students with �anette Lee Sara Marcinson � the support they need to �ay Leoiton Tracy Patterson 1 .� Q � (D stay in school. Jeanne&Richard Snyder Travis Savala ;, ,� Thank you! Jill Devenport Vickie Damon a < ' � $500-$999 1�ieWilson VirginiaKnox � ��`T� � Albertsons#453 Joe Kiley Virginia Miller John Knuuon Wendy&James Kirchner . • � . • . • � Brenda Berg Jose&Sharon Mendoza William Moss Christie&Kiric Merrill )oyce Bruner Yuka SatoAuger Dale Jenson Inc. Judith Clibborn Zakariya Palsha - + Iwen Wang f udy and Gene Craig , , ThisAchievementCircle la�o'��i fulieOkada In-KindDonations �Ist 1'2COgf11ZfS IfCS t0 lames&Joy Poff !(ythleen Davis Ann Ulrich - �•� � Communides In�Ch00�5 O{ James Sullivan Kathleen Heaton-Bailey Banner Bank Renton of �,��$�U �anet&Donald Williams �ith&Christine Renfrew Boeing Bluebills . � P Margaret Moilien Kellen&Candy Eiler Bryn Mawr PTA •� �� �• Mary Riley Kyle Caouette Calrary Bapcisc Church VALEDICTORIANS Michael&PamTeal L.aura Rozsonits Carol Kirkendahl �' • ' 25�� + Nancy Carlson L,aurie Cruz Christle Merrill ' �Q_ Richard Collins L.aurie Rossnagel Cindy Novak , ,,, ;,,•. City of Renton Robert McBeth Leslie Aungst Coal CreekYMCA Bill&Melinda Gates Foundation $�tt1e Seahawks Lori Guilfoyle COSTCOwholesale � ' ' "- Costco Wholesale Steve Craig Lynn Desmarais David Buney . :� � � Firs[Financial NW Foundation Timothy&Brenda Berg Lynn&Jererrry Gerking David&Diane Merrill IKEA Mae Davis Granc Bowles , ; , Renton School DisU'ict $I 00-$499 Marcie Maxwell Greg&Iae1 Paul - $e2ttle Foundation AM.Hagerty Marcie&Gary Palmer Fairwood Communiry United Way AlTalley Maria Ochoa-Meyers Uniced Mechodist �' ' " • I O 000+ Angelina Benedetti Mark&Kelly Malleck Hazen Hi�School �— Antonette Nelson Martin&Grace Lewis IKEA , � , NW Children's Fund ArleneWillc«ks Mary McCoy IVARS TOyotd of Renton Barbara Fotheringil Mary fo McLaughlin James O'Dell � Walker's RentOn$ubaru/Mazda Barbara Nilson Melrose Grill James&Krysta Svasbaugh , •� � • 5 000+ Barbara Perry Merri Rieger Jennifer Huserik �— Canh Minh Pham MichaelAuch Keeney's Office Supply � � � . OJ Harper Fund Carrie Wong Michael McCarron Krisci Huber Renton Honda/Kia Catherine J.Ploue-Smith Nanq Osborn Lakeridge Lutheran Church �- . Chris&Erika Conkling Nancy Piombo Leena Shah .� HONOR ROLL ChristopherSherwoad NextCurve LeslieRsher 2 5�0+ Colin&Renee Hawkes Nichola Fulmer Lowe's �. . � r �-s-- Corey&Shirley Mouer Nick&MariVacca Mars Hill Church Anorrymous Corliss&Richard Morse Noah&Heather Sather Mary McCoy Renton Rotary Curtis&Kimberly Blake paul&Dorothy Henry Mary Riley Spot Sports Bar&Grill Cynthia Gose PatAuten Mom's Club of Renwn '' US Bank DarleneJohnson phyllis$illing Ne.v Li(e Church Renton - � ,, �, Wells Fargo Bank David Benson Rayrnond Gwinn Nordsvom David&Diane Merrill Renee Drury PACCAR Para,Rerxon G RADUATES David Rock Renton Education Support Prof. Pavicia Rankin , � � Debra Russell Renton Lions Foundadon Ramier Clinical Research Cerxer � �00+ Denise Blackman Rherrrylelani King Rertton Park Chapel , �� Anne$impson/Charles Conner Denise's Learning Center Rich Sweeney Rerxon Park Elemenary Safl Banner Bank Dennis M Fay Richard Geissler Rertton Park PTA _ � Cash America Diane Schott Richard&Ruth Jaslowski Rertton SeniorActiviry Center Circle of Giving Donald&Pearl Jacobson Rion&Carole Moran ScMdrew Presbycerian Church - • • - DebraTito Donald&Carol Johnson Robert&Donna Smith Service Linen _ , Good Chevrole[ Doug&Karen Proctor Robin&Jeffrey Leick Sheryl Pickering Howard$heriddn Eliane Pirotte Roger Meessen ShcesThat Fit f ames�/entris Erin Morin $ar�dra Case Srarbucks f ay&Sharee Covington Gary&Elinbeth Kohlwes $andra Jorstad Steve&Sarah Kingma ^ " ' • '� LuCherSTdble LLC Gregory&Sharon Emerson �shaTorkildson Sue Fran� Randall&Holly Lisy HeatherWakeley Shellianne Giuhel Sue Paro �-' � Renton PTSA HeatherWinfrey $onja Mejlaender United Christian Church .•� _ _ Roger&f udith Paulsen Horace&JaniceThuline Steve Hanson&MelanieTait Vaasa Crandell Sue Patv Howard Bailey Susan James WorldVision - " • " �• • Younker Motors Hub Insurance/{gency Teresa Lind James StJohn Therese Higash'ryama ' james West � . - - ' � •- Misc Incoma Fundraisiny Su�oort&Revenue � � _ ,:� Events �,y�, e% Contributions* $345,954 7% Admin i ' 1 . .. • . • • Genaral Grants $230,719 5% "Wi[h the wpport ot Cummunities In EventS $ 41,660 Schools,our students are more likely Misc.Income $ 10.758 to attend school, experience academic Grann Program Total Revenue $629,091 37% Coniributions 9t,� success,and ultimately help to reduce SS% the outside barriers our most at-risk Expenses students face.The program is critical to Program* $472,735 our students'success!" Revenue Breakout Expense Breakout Fundraising $ 22,348 Admin&General $ 26.950 -Assist.Principal,McKnight Middle School *Includes In-Kind Contributions: $166,984 Total 6cpenses $522,033 Communities In Schools of Renton • 2013 - 2014 Annual Re�ort COMMUNITIES IN SCHOOLS isa PRovEtv,EVIDENCE-BASED STRATEGY • � Communities In Schools (CIS) is the most effective dropout prevention • • organization in our nation,resulting in: • higher graduation rates; �- � • increased math and reading proficiencies;and • the strongest reduction in dropout rates of any existing fully scaled . _ .. � . _ , dropout prevention program ever evaluated. .. . - . -.. ' •'• ' � � • • =� � • For every $I invested in Communities In Schools, � , , � � �,,; � there is a $I 1.60 return on investment to the community. " '• " _ ' • '' •• CIS/ROI$tudy,EMSI . � . - - - . 1 1 • . - 111 ' • �- . - - - -. � � � •� � 98% 93% 98% of parentsl � of teachers felt guardians said of students their ability � . � their ability to served to help their •• �� • help their child maintained students succeed succeed in or improved increased . . � . . school increased academically because of CISR . - - . - . - - . .. . I .., . .. .. . �.� 2 ,j ! I 66 984 00 , , � , $ ,. � .: _ . . � , � students were .A in donated resources mentored by a f - were distributed to � caring adult mentor ' _ ' �i I needy children . . - -.. :� � � I r - ' -- .. _ � , � 000 .. � - .-- _ � students were served ; ��. . � by CISR programs students � and their � a families were — � � CommUnities connected to a �- '� . `� Ir� SCh001s comprehensive . �:-^=-. homeless students were _._ R�=�� range of services .f"�� _ � � served by CISR programs �v� � c ��� . �_� Data from 2013-2014 -- ' - - +�-' � , � _ � . , , • 94%of parents reported increased awareness of and access to community resources • � • . • • • • • 91% of children served reported their sense of belonging at school increased • - ' • ' " • 97%of students felt better about themselves and more positive about their future � � � � ' ' � � • 92%of teachers indicated students' behavior improved - . � - . - . . • 93% of all children served improved or maintained their academic performance �. . . ,�_ • 95% of students served by CISR were promoted to the next grade level • I 00% of the students are at risk of dropping out before they graduate r - 4/13/2015 �i��'�RF ��N qpR 13 Zo RF 1S � cF .�, ,, �� :fi�Ar.,, Puget Sound Emergency � � �� ((�Radio Network��) �PSERN) Renton City Council April 13, 2015 ;;-:���:, ., .�;,, u,�.. , � �. _,;: _..--.�; r�cn�r)j�,� �,-;` Today's Public Safety Radio System ► Used to dispatch first responders to emergencies and for responders to communicate at those sites � Schools, public works, water and sewer districts are also users � 78%first responders ► 100+jurisdictions; 250 customers; 17,600 radios ► 1 OOOs of calls ever da , Y Y ► Substantially completed in 1997 ,`,;, 1 � ^ 4/13/2015 Today's Public Safety Radio System ► Wearing out and losing vendor support ► Coverage and capacity issues ► 4 owners/operators � Valley Communications Center (ValleyCom) � Eastside Public Safety Communications Agency (EPSCA) � Seattle � King County 3 What is PSERN? ��� �� , ;� � , . ► New voice network ► For use by all public agencies that provide emergency response services in King County 4 2 4/13/2015 Project Scope ► Acquire, develop and improve radio sites ► Design, purchase and install � Radio site equipment � End user radios for all public agencies on today's system � Dispatch center equipment _ �" � ����„tiria � ► User migration and training 4� . ,��, ��, ► Testing at many different levels � •-:,z;,=.;x,: .� s Network Comparison � . ' � . Coverage 94% 97% Measured Coverage 1 43 Areas Sites 28 46 Channel Capacity 17—27 Urban 30 Urban 4—7 Rural 10 Rural Redundancy Non-geographic Geographic Standards Based No Yes Enhanced Features No Yes Improved Interoperability Yes 6 3 4/13/2015 Funding ► Funding measure on the April 28, 2015 ballot. — Levy Lid Lift — Maximum of $.07 per $1,000 assessed value — 9 years maximum — $26.46 per year for a median priced home � Governance ► Now: Informal Steering Committee � Lora Ueland ► During implementation � I LA � ValleyCom cities, EPSCA cities, Seattle, KC ► After completion � New non-profit corporation � 4 Directors � Same members as ILA � Additional details to be defined 8 4 4/13/2015 What Does this Mean for Renton? ` � }r. ■ :`` '��'`, r ► Better signal in more places ' � ` �,� ��� ► Old end user radios replaced with new radios; approximately: • 262 for Law Enforcement • 365 for Fire Department • 5 for Schools ► Enhanced interoperability with the Airport, Federal Agencies and Washington State Patrol 9 For More Information ► www.psern.or� ► Follow us on Twitter @radiomatters ► David Mendel, PSERN Project Director, 206-263-7942, david.mendelC�kin�countv.�ov ► Marlin Blizinsky, Governmental Relations Officer, 206-263-8047, marlin.blizinsky@kin�county.�ov ,o 5