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HomeMy WebLinkAboutCouncil 11/19/2012AGENDA  RENTON CITY COUNCIL    REGULAR MEETING  November 19, 2012  Monday, 7 p.m.  1.CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2.ROLL CALL 3.PROCLAMATION a. Bert Nord Day ‐ November 19, 2012  4.SPECIAL PRESENTATION a. Renton FilmFrenzy V  5.ADMINISTRATIVE REPORT 6.AUDIENCE COMMENT Speakers must sign up prior to the Council meeting.  Each speaker is allowed five minutes.  The  comment period will be limited to one‐half hour.  The second comment period later on in the  agenda is unlimited in duration.)  When you are recognized by the Presiding Officer, please walk to  the podium and state your name and city of residence for the record, SPELLING YOUR LAST NAME. 7.CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the  recommended actions will be accepted in a single motion.  Any item may be removed for further  discussion if requested by a Councilmember.  a. Council meeting minutes of 11/5/2012.  Council concur.  b. Administrative  Services  Department requests  approval  to  write  off  bad  debt  in  the  total  amount of $15,373.54.  Refer to Finance Committee.  c. Administrative Services Department submits a request from Copper Ridge Apartments for a  utility billing adjustment due to a water leak and recommends granting the adjustment in the  amount of $43,649.08.  Refer to Finance Committee.  d. Community and Economic Development Department recommends the appointment of Sabrina  Mirante, Interim President and CEO of the Renton Chamber of Commerce, to the Lodging Tax  Advisory  Committee;  and  ratification  of  the  existing  membership  as  follows:   City  Councilmember  Marcie  Palmer;  Preeti  Shridhar,  City  of  Renton  Deputy  Public  Affairs  Administrator; Brent Camman, General Manager of Marriott Spring Hill and Marriott Towne  Place; and Kathy Madison, General Manager of Hilton Garden Inn.  Council concur.  e. Community Services Department recommends approval of a three‐year lease in the amount of  $1  per  year  with  the  Renton  Housing  Authority  for  a  house  on  the  City‐owned  Cleveland  property located at 19415 Talbot Rd. S.  Refer to Finance Committee.  f. Police Department requests approval to accept $8,225 in grant funds from the Washington  Traffic Safety Commission for the purchase of speed radar units to be used primarily for school  zone enforcement and other traffic improvement programs.  Council concur.    Page 1 of 175 g. Transportation Systems Division submits CAG‐12‐081, 2012 Street Patch & Overlay with Curb  Ramps project; and requests approval of the project, authorization for final pay estimate in the  amount of $90,686.34, commencement of a 60‐day lien period, and release of retainage bond  to Lakeside Industries, Inc., contractor, if all required releases are obtained.  Council concur.  h. Transportation  Systems  Division  recommends  approval  of  an  agreement  with  the  Federal  Aviation  Administration  to  accept  $9.675  million  in  grant  funds  for  the  Taxiway  Bravo  Rehabilitation Project, South Portion Reconstruction; and approval to transfer $105,000 from  the  Airport’s  End  Fund  Balance  to  the  project  budget.  City's  match  is  $1,075,000.   Council  concur.  i. Utility Systems Division recommends approval of a contract with Roth Hill, LLC in the amount  of  $198,300  for  engineering  and  design  services  for  the  Airport  Lift  Station  Replacement  project; and approval of the 2013 Capital Expenditure of $350,000 for this project.  Council  concur.  j. Utility  Systems  Division  recommends  authorizing  the  Mayor  to  negotiate  a  settlement  with  Waste Management for the temporary disruption in garbage, recycling, and yard/food waste  collection caused by a labor strike from 7/25/2012 to 8/2/2012; and requests the selection of  a preferred option for distribution of the settlement.  Refer to Utilities Committee.  8.UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week.  Those topics  marked with an asterisk (*) may include legislation.  Committee reports on any topics may be held  by the Chair if further review is necessary. a. Committee of the Whole:  2013/2014 Biennial Budget*  b. Community  Services  Committee:   Williams  &  Pelletier  Appointments  to  Airport  Advisory  Committee  c. Finance Committee:  Vouchers  9.RESOLUTIONS AND ORDINANCES Resolution: a. Adopting the 2013/2014 Fee Schedule  (See 8.a.)  Ordinances for first reading: a. Basic life support emergency medical services transport user fee code amendment (See  8.a.)  b. Relocating System Development Fees to the Fee Schedule code amendment  (See 8.a.)  c. Updating Business License Fee regulations code amendment (See 8.a.)  d. Establishing the 2013 property tax levy (See 8.a.)  e. 2013 Utility Tax Rates (See 8.a.)  f. Adopting  the  2013/2014  Biennial  Budget  in  the  amounts  of  $237,264,263  and  $220,066,920 respectively  (See 8.a.)  10.AUDIENCE COMMENT Page 2 of 175 11.NEW BUSINESS * Elect Council President and Pro Tem; Identify Committee on Committee members  (Includes Council Committee agenda topics; call 425‐430‐6512 for recorded information.)  12.ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA   (Preceding Council Meeting)     COUNCIL CHAMBERS   November 19, 2012  Monday, 5:30 p.m.    2013/2014 Budget Deliberations    • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk •   CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RECABLECAST:  Tues. & Thurs. at 11 AM & 9 PM, Wed. & Fri at 9 AM & 7 PM and Sat. & Sun. at 1 PM & 9 PM  Page 3 of 175 3 a .   ‐   B e r t   N o r d   D a y   ‐   N o v e m b e r   1 9 ,   2 0 1 2 P a g e 4 o f 1 7 5 CITY OF RENTON COUNCIL AGENDA BILL Subject/Title: 2012 A/R Bad Debt Write-off Meeting: Regular Council - 19 Nov 2012 Exhibits: Issue Paper A/R Write-off List Submitting Data: Dept/Div/Board: Administrative Services Staff Contact: Jamie Thomas x6929 Recommended Action: Refer to Finance Committee Fiscal Impact: Expenditure Required: $ Transfer Amendment: $ Amount Budgeted: $ Revenue Generated: $ Total Project Budget: $ City Share Total Project: $ SUMMARY OF ACTION: City Policy & Procedure 220-03 authorizes the City Council to write off bad debt over $100.00 that has been deemed uncollectable from the City’s accounting records after approval. Annually, Finance staff reviews the outstanding debt and then turns these debts over to a collection agency. After 12 months, Finance staff reviews the uncollected outstanding debts with the collection agency to identify debts that cannot be collected for a variety of reasons. Finance staff reviews again to locate resident and collect payment. The total value of 2012 debt submitted for write off is $15,373.54. STAFF RECOMMENDATION: Approve writing off the listed debts from the City’s accounting records in the amount of $15,373.54. 7b. ‐ Administrative Services Department requests approval to write off  bad debt in the total amount of $15,373.54.  Refer to Finance Page 5 of 175 H:\Finance\Council\2012\IP_2012 AR Bad Debt Write Off .docx ADMINISTRATIVE SERVICES M E M O R A N D U M DATE:November 19, 2012 TO:Rich Zwicker, Council President Members of the Renton City Council VIA:Denis Law, Mayor FROM:Iwen Wang, Administrative Services Administrator SUBJECT:Bad Debt Write Off ISSUE As per City Policy & Procedure 220-03, only the Finance Committee can write off bad debt over $100.00 that has been deemed uncollectable from the City’s accounting records after approval. The total value of debt submitted for write off is $15,373.54. BACKGROUND Annually, Finance staff reviews the outstanding debt and then turns these debts over to a collection agency. After 12 months, Finance staff reviews the uncollected outstanding debts with the collection agency to identify debts that cannot be collected for a variety of reasons. Finance staff reviews again to locate resident and collect payment. RECOMMENDATION Finance staff requests the Finance Committee’s approval to write off the listed debts from the City’s accounting records. Cc: Jay Covington, Chief Administrative Officer Kari Roller, Financial Services Manager Jamie Thomas, Fiscal Services Director Sue Olson, Accounting Assistant, A/R 7b. ‐ Administrative Services Department requests approval to write off  bad debt in the total amount of $15,373.54.  Refer to Finance Page 6 of 175 7b. ‐ Administrative Services Department requests approval to write off  bad debt in the total amount of $15,373.54.  Refer to Finance Page 7 of 175 CITY OF RENTON COUNCIL AGENDA BILL Subject/Title: Utility Bill - Leak Adjustment Meeting: Regular Council - 19 Nov 2012 Exhibits: Issue Paper Leak Request Documents Submitting Data: Dept/Div/Board: Administrative Services Staff Contact: Jamie Thomas x6929 Recommended Action: Refer to Finance Committee Fiscal Impact: Expenditure Required: $ Transfer Amendment: $ Amount Budgeted: $ Revenue Generated: $ Total Project Budget: $ City Share Total Project: $ SUMMARY OF ACTION: Finance received a request for a leak adjustment from Copper Ridge Apartments, a non-residential property owner, at the service address of 4600 Davis Ave S, Building E. Attached is the written request and documentation of the leak along with the utility billing history. AM/PM Plumbing, Inc. repaired the leak on the main water line on 7/16/2012. The requested adjustment covers the billing period of June 2012 and July 2012 and breaks down as follows: Water $ 7,000.77 Sewer 13,296.76 Metro 23,351.55 Total $ 43,649.08 City Code 8-4-46 and 8-5-23 provide that any adjustment greater than $2,000 will be submitted to the Finance Committee for approval. STAFF RECOMMENDATION: Adjust this customer’s account for a total of $43,649.08 in accordance with City Code 8-4-46 and 8-5- 23. 7c. ‐ Administrative Services Department submits a request from Copper  Ridge Apartments for a utility billing adjustment due to a water leak and Page 8 of 175 ADMINISTRATIVE SERVICES M E M O R A N D U M DATE:November 19, 2012 TO:Rich Zwicker, Council President Members of the Renton City Council VIA:Denis Law, Mayor FROM:Iwen Wang, Administrator SUBJECT:Utility Bill Adjustment Request – Copper Ridge Apartments ISSUE Should the City Council grant the request for waiver of City water, sewer and King County sewer treatment charges from a water leak at Copper Ridge Apartments, at the service address of 4600 Davis Ave S, Building E? BACKGROUND Finance received a request for a leak adjustment from Copper Ridge Apartments, a non-residential property owner, at the service address of 4600 Davis Ave S, Building E. Attached is the written request and documentation of the leak along with the utility billing history. AM/PM Plumbing, Inc. repaired the leak on the main water line on 7/16/2012 (see attached invoice). The requested adjustment covers the billing period of June 2012 and July 2012 and breaks down as follows: Water $ 7,000.77 Sewer 13,296.76 Metro 23,351.55 Total $ 43,649.08 City Code 8-4-46 and 8-5-23 provide that any adjustment greater than $2,000 will be submitted to the Finance Committee for approval. RECOMMENDATION Staff recommends an adjustment to this customer’s account for a total of $43,649.08 in accordance with City Code 8-4-46 and 8-5-23. Cc: Jay Covington, CAO Lys Hornsby, Utility Systems Director Jamie Thomas, Fiscal Services Director Terri Weishaupt, Accounting Supervisor 7c. ‐ Administrative Services Department submits a request from Copper  Ridge Apartments for a utility billing adjustment due to a water leak and Page 9 of 175 7c. ‐ Administrative Services Department submits a request from Copper  Ridge Apartments for a utility billing adjustment due to a water leak and Page 10 of 175 7c. ‐ Administrative Services Department submits a request from Copper  Ridge Apartments for a utility billing adjustment due to a water leak and Page 11 of 175 7c. ‐ Administrative Services Department submits a request from Copper  Ridge Apartments for a utility billing adjustment due to a water leak and Page 12 of 175 7c. ‐ Administrative Services Department submits a request from Copper  Ridge Apartments for a utility billing adjustment due to a water leak and Page 13 of 175 7c. ‐ Administrative Services Department submits a request from Copper  Ridge Apartments for a utility billing adjustment due to a water leak and Page 14 of 175 7c. ‐ Administrative Services Department submits a request from Copper  Ridge Apartments for a utility billing adjustment due to a water leak and Page 15 of 175 7c. ‐ Administrative Services Department submits a request from Copper  Ridge Apartments for a utility billing adjustment due to a water leak and Page 16 of 175 7c. ‐ Administrative Services Department submits a request from Copper  Ridge Apartments for a utility billing adjustment due to a water leak and Page 17 of 175 7c. ‐ Administrative Services Department submits a request from Copper  Ridge Apartments for a utility billing adjustment due to a water leak and Page 18 of 175 CITY OF RENTON COUNCIL AGENDA BILL Subject/Title: Lodging Tax Advisory Committee Membership Meeting: Regular Council - 19 Nov 2012 Exhibits: Submitting Data: Dept/Div/Board: Community and Economic Development Staff Contact: Suzanne Dale Estey (x6591) Recommended Action: Council concur Fiscal Impact: Expenditure Required: $ N/A Transfer Amendment: $ Amount Budgeted: $ N/A Revenue Generated: $ Total Project Budget: $ N/A City Share Total Project: $ SUMMARY OF ACTION: RMC 2-16-5 requires that the City Council review annually the membership of the City's Lodging Tax Advisory Committee and fill any vacancies. Current membership includes Councilmember Marcie Palmer, Preeti Shridhar, the City's Deputy Public Affairs Adminsitrator, Kathy Madison, General Manager of the Hilton Garden Inn, and Brent Camann, General Manager with Marriott Hotels. Bill Taylor, former President & CEO of the Renton Chamber of Commerce was a member until he retired in May 2012 and Sabrina Mirante, as interim President and CEO, would like to serve on the committee . STAFF RECOMMENDATION: Confirm the appointment of Sabrina Mirante and the ratification of the remaining membership of the Lodging Tax Advisory Committee. 7d. ‐ Community and Economic Development Department recommends  the appointment of Sabrina Mirante, Interim President and CEO of the Page 19 of 175 CITY OF RENTON COUNCIL AGENDA BILL Subject/Title: Lease with Renton Housing Authority for House on Cleveland Property Meeting: Regular Council - 19 Nov 2012 Exhibits: Issue Paper Lease Submitting Data: Dept/Div/Board: Community Services Staff Contact: Peter Renner, Facilities Director, Ext. 6605 Recommended Action: Refer to Finance Committee Fiscal Impact: Expenditure Required: $ Transfer Amendment: $ Amount Budgeted: $ Revenue Generated: $$1/yr Total Project Budget: $ City Share Total Project: $ SUMMARY OF ACTION: The City owns open space property at 19415 Talbot Road South known as the "Cleveland Property" which will be developed in the future as a park and use as an open space. There is a house on the property which is now vacant. To make the house suitable as a rental, it requires repairs and upgrades. We are proposing to lease the house with a suitable amount of attached property to the Renton Housing Authority (RHA) for use as a low income rental unit. Renton Housing Authority has agreed to invest funds to make the property livable in exchange for keeping the rent on the property until the value of the repairs have been fully amortized. RHA will then pay the rents to the City less a management fee. The term of the lease is three (3) years, with options for additional one (1) year extensions. STAFF RECOMMENDATION: Authorize the Mayor and City Clerk to sign the Lease with Renton Housing Authority for the Cleveland Property. 7e. ‐ Community Services Department recommends approval of a three‐ year lease in the amount of $1 per year with the Renton Housing Page 20 of 175 H:\Facilities\Facilities Director\Peter Renner\Issue Paper RHA Cleveland 2012 11/09/2012 COMMUNITY SERVICES DEPARTMENT M E M O R A N D U M DATE: November 9, 2012 TO: Rich Zwicker, Council President Members of Renton City Council VIA: Denis Law, Mayor FROM: Terry Higashiyama, Community Services Administrator STAFF CONTACT: Peter Renner, Facilities Director, Ext. 6605 SUBJECT: Lease (LAG-12-XXX) with Renton Housing Authority for a house on the Cleveland Property Issue: Should Council authorize the Mayor and City Clerk to sign a three-year Lease Agreement with the Renton Housing Authority (RHA)? Recommendation: Council authorize the Mayor and City Clerk to sign the Lease. Background: In 1995, the City purchased land on Talbot Road South known as the Cleveland Property for future park and open space use. One of the conditions of sale for the property included a lifetime home use arrangement with the seller, whereby they could live in the house until their passing, which has since occurred. The City does not have the funding available to develop the property as a park. The City will incur costs to maintain the property in the interim. The City previously leased a home located on the Edlund Property on Carr Road under similar circumstances to the Renton Housing Authority for use as a low- income rental house. RHA has made significant improvements to the house and manages issues promptly. Making the Cleveland house safe and meeting RHA’s standard of appearance and functionality will require substantial repairs, which RHA has agreed to do. Depending on the client family that occupies the house, rents could range from roughly $500 to $1,600 per month. 7e. ‐ Community Services Department recommends approval of a three‐ year lease in the amount of $1 per year with the Renton Housing Page 21 of 175 Rich Zwicker, Council President Members of Renton City Council Page 2 of 2 November 9, 2012 H:\Facilities\Facilities Director\Peter Renner\Issue Paper RHA Cleveland 2012 11/09/2012 The City will credit the value of the rents against the costs of the repairs and maintenance. When those costs have been fully amortized, the City shall receive the full rent value less a 10% property maintenance fee. Conclusion: Leasing the Cleveland Property house to the Renton Housing Authority provides the City with a responsible tenant that maintains the asset value of the property and deters trespassing and vandalism. cc: Jay Covington, Chief Administrative Officer Iwen Wang, Finance & IS Administrator Larry Warren, City Attorney Garmon Newsom, Assistant City Attorney 7e. ‐ Community Services Department recommends approval of a three‐ year lease in the amount of $1 per year with the Renton Housing Page 22 of 175 7e. ‐ Community Services Department recommends approval of a three‐ year lease in the amount of $1 per year with the Renton Housing Page 23 of 175 7e. ‐ Community Services Department recommends approval of a three‐ year lease in the amount of $1 per year with the Renton Housing Page 24 of 175 7e. ‐ Community Services Department recommends approval of a three‐ year lease in the amount of $1 per year with the Renton Housing Page 25 of 175 7e. ‐ Community Services Department recommends approval of a three‐ year lease in the amount of $1 per year with the Renton Housing Page 26 of 175 7e. ‐ Community Services Department recommends approval of a three‐ year lease in the amount of $1 per year with the Renton Housing Page 27 of 175 7e. ‐ Community Services Department recommends approval of a three‐ year lease in the amount of $1 per year with the Renton Housing Page 28 of 175 7e. ‐ Community Services Department recommends approval of a three‐ year lease in the amount of $1 per year with the Renton Housing Page 29 of 175 7e. ‐ Community Services Department recommends approval of a three‐ year lease in the amount of $1 per year with the Renton Housing Page 30 of 175 7e. ‐ Community Services Department recommends approval of a three‐ year lease in the amount of $1 per year with the Renton Housing Page 31 of 175 7e. ‐ Community Services Department recommends approval of a three‐ year lease in the amount of $1 per year with the Renton Housing Page 32 of 175 CITY OF RENTON COUNCIL AGENDA BILL Subject/Title: Washington Traffic Safety Commission School Zone Grant Funds Meeting: Regular Council - 19 Nov 2012 Exhibits: Grant Approval Letter Submitting Data: Dept/Div/Board: Police Staff Contact: Commander Clark Wilcox, x7597 Recommended Action: Council Concur Fiscal Impact: Expenditure Required: $ $8,225 Transfer Amendment: $ Amount Budgeted: $ Revenue Generated: $$8,225 Total Project Budget: $ City Share Total Project: $ SUMMARY OF ACTION: The Patrol Services Division of the Renton Police Department applied for a grant from the Washington Traffic Safety Commission. The request was approved, not to exceed $8,225. The funds are to be used to purchase one (1) Stalker II MDR, two (2) Stalker Lidar LRs and one (1) Stalker II Stationary - all speed radar units. The equipment purchased by these grant funds is to be used primarily for school zone enforcement and other traffic improvement programs. STAFF RECOMMENDATION: Accept grant funds in an amount not to exceed $8,225 from the Washington Traffic Safety Commission School Zone Funds. 7f. ‐ Police Department requests approval to accept $8,225 in grant  funds from the Washington Traffic Safety Commission for the purchase  Page 33 of 175 7f. ‐ Police Department requests approval to accept $8,225 in grant  funds from the Washington Traffic Safety Commission for the purchase  Page 34 of 175 7f. ‐ Police Department requests approval to accept $8,225 in grant  funds from the Washington Traffic Safety Commission for the purchase  Page 35 of 175 CITY OF RENTON COUNCIL AGENDA BILL Subject/Title: 2012 Street Patch and Overlay with Curb Ramps Notice of Completion with Lakeside Industries, Inc. CAG 12-081 Meeting: Regular Council - 19 Nov 2012 Exhibits: Final Pay Estimate Notice of Completion Submitting Data: Dept/Div/Board: Public Works Staff Contact: Jayson Grant, x7400 Recommended Action: Council Concur Fiscal Impact: Expenditure Required: $ $90,686.34 Final Pay Estimate Transfer Amendment: $ Amount Budgeted: $ $1,074,008.21 Revenue Generated: $ Total Project Budget: $ $1,074,008.21 City Share Total Project: $ 100% SUMMARY OF ACTION: The project started on July 10, 2012, and was completed on October 22, 2012. The original contract amount was $1,126,125.71 and the final contract amount is $1,124,888.74. Of the $1,124,888.74 final contract amount, the following amounts will be paid by: Street Overlay Program for $637,262.64; Arterial Rehabilitation Program for $339,672.27; 2011 Sanitary Sewer Repair for $9,883.43; Earlington Sewer Replacement Phase II for $56,511.94/ and King County Water District #90 Water Main Replacement for $81,558.46. STAFF RECOMMENDATION: Accept completion of the project and authorize payment of the final pay estimate in the amount of $90,686.34. Lakeside Industries, Inc. has retainage bond on file for this project. 7g. ‐ Transportation Systems Division submits CAG‐12‐081, 2012 Street  Patch & Overlay with Curb Ramps project; and requests approval of the Page 36 of 175 7g. ‐ Transportation Systems Division submits CAG‐12‐081, 2012 Street  Patch & Overlay with Curb Ramps project; and requests approval of the Page 37 of 175 7g. ‐ Transportation Systems Division submits CAG‐12‐081, 2012 Street  Patch & Overlay with Curb Ramps project; and requests approval of the Page 38 of 175 7g. ‐ Transportation Systems Division submits CAG‐12‐081, 2012 Street  Patch & Overlay with Curb Ramps project; and requests approval of the Page 39 of 175 7g. ‐ Transportation Systems Division submits CAG‐12‐081, 2012 Street  Patch & Overlay with Curb Ramps project; and requests approval of the Page 40 of 175 7g. ‐ Transportation Systems Division submits CAG‐12‐081, 2012 Street  Patch & Overlay with Curb Ramps project; and requests approval of the Page 41 of 175 7g. ‐ Transportation Systems Division submits CAG‐12‐081, 2012 Street  Patch & Overlay with Curb Ramps project; and requests approval of the Page 42 of 175 7g. ‐ Transportation Systems Division submits CAG‐12‐081, 2012 Street  Patch & Overlay with Curb Ramps project; and requests approval of the Page 43 of 175 CITY OF RENTON COUNCIL AGENDA BILL Subject/Title: Federal Aviation Administration Grant 024 - Taxiway Bravo Rehabilitation Project, South Portion Reconstruction Meeting: Regular Council - 19 Nov 2012 Exhibits: Issue Paper Federal Aviation Administration Grant 024 Application Submitting Data: Dept/Div/Board: Public Works Staff Contact: Jonathan Wilson, Assistant Airport Manager (x7477) Recommended Action: Council Concur Fiscal Impact: Expenditure Required: $ $10,750,000 Transfer Amendment: $$105,000 Amount Budgeted: $ $9,700,000 (2013)Revenue Generated: $$9,675,000 Total Project Budget: $ $12,711,000 (2011-2013)City Share Total Project: $ $970,000 SUMMARY OF ACTION: The Airport is applying for an FAA Grant (024) of $9.675 million to cover 90% of the estimated South Portion Reconstruction cost of the Taxiway Bravo Rehabilitation Project. A Federal Aviation Administration grant application has been completed by Reid Middleton Inc., the Airport’s design consultant. The South Portion Reconstruction will be completed in 2013 and will complete the Taxiway Bravo Rehabilitation Project. The project budget for 2013 is $9.7 million. The federal grant of $9.675 million will cover 90% of the costs and requires a City match of 10%, or $1.075 million, which is funded entirely with Airport tenant leasehold revenue. The 2013 budget includes $970,000 for the City’s match and an additional $105,000 will need to be transferred from the Airport’s end fund balance to increase the City’s match to the required 10%, or $1,075,000. STAFF RECOMMENDATION: Approve Federal Aviation Administration Grant 024 application for $9.675 million for the Taxiway Bravo Rehabilitation Project, South Portion Reconstruction and authorize the Mayor and City Clerk to sign the federal grant assurances and accept and sign the federal grant offer. 7h. ‐ Transportation Systems Division recommends approval of an  agreement with the Federal Aviation Administration to accept $9.675 Page 44 of 175 7h. ‐ Transportation Systems Division recommends approval of an  agreement with the Federal Aviation Administration to accept $9.675 Page 45 of 175 7h. ‐ Transportation Systems Division recommends approval of an  agreement with the Federal Aviation Administration to accept $9.675 Page 46 of 175 7h. ‐ Transportation Systems Division recommends approval of an  agreement with the Federal Aviation Administration to accept $9.675 Page 47 of 175 7h. ‐ Transportation Systems Division recommends approval of an  agreement with the Federal Aviation Administration to accept $9.675 Page 48 of 175 7h. ‐ Transportation Systems Division recommends approval of an  agreement with the Federal Aviation Administration to accept $9.675 Page 49 of 175 7h. ‐ Transportation Systems Division recommends approval of an  agreement with the Federal Aviation Administration to accept $9.675 Page 50 of 175 7h. ‐ Transportation Systems Division recommends approval of an  agreement with the Federal Aviation Administration to accept $9.675 Page 51 of 175 7h. ‐ Transportation Systems Division recommends approval of an  agreement with the Federal Aviation Administration to accept $9.675 Page 52 of 175 7h. ‐ Transportation Systems Division recommends approval of an  agreement with the Federal Aviation Administration to accept $9.675 Page 53 of 175 7h. ‐ Transportation Systems Division recommends approval of an  agreement with the Federal Aviation Administration to accept $9.675 Page 54 of 175 7h. ‐ Transportation Systems Division recommends approval of an  agreement with the Federal Aviation Administration to accept $9.675 Page 55 of 175 7h. ‐ Transportation Systems Division recommends approval of an  agreement with the Federal Aviation Administration to accept $9.675 Page 56 of 175 7h. ‐ Transportation Systems Division recommends approval of an  agreement with the Federal Aviation Administration to accept $9.675 Page 57 of 175 7h. ‐ Transportation Systems Division recommends approval of an  agreement with the Federal Aviation Administration to accept $9.675 Page 58 of 175 7h. ‐ Transportation Systems Division recommends approval of an  agreement with the Federal Aviation Administration to accept $9.675 Page 59 of 175 7h. ‐ Transportation Systems Division recommends approval of an  agreement with the Federal Aviation Administration to accept $9.675 Page 60 of 175 7h. ‐ Transportation Systems Division recommends approval of an  agreement with the Federal Aviation Administration to accept $9.675 Page 61 of 175 7h. ‐ Transportation Systems Division recommends approval of an  agreement with the Federal Aviation Administration to accept $9.675 Page 62 of 175 7h. ‐ Transportation Systems Division recommends approval of an  agreement with the Federal Aviation Administration to accept $9.675 Page 63 of 175 7h. ‐ Transportation Systems Division recommends approval of an  agreement with the Federal Aviation Administration to accept $9.675 Page 64 of 175 7h. ‐ Transportation Systems Division recommends approval of an  agreement with the Federal Aviation Administration to accept $9.675 Page 65 of 175 7h. ‐ Transportation Systems Division recommends approval of an  agreement with the Federal Aviation Administration to accept $9.675 Page 66 of 175 7h. ‐ Transportation Systems Division recommends approval of an  agreement with the Federal Aviation Administration to accept $9.675 Page 67 of 175 7h. ‐ Transportation Systems Division recommends approval of an  agreement with the Federal Aviation Administration to accept $9.675 Page 68 of 175 7h. ‐ Transportation Systems Division recommends approval of an  agreement with the Federal Aviation Administration to accept $9.675 Page 69 of 175 7h. ‐ Transportation Systems Division recommends approval of an  agreement with the Federal Aviation Administration to accept $9.675 Page 70 of 175 7h. ‐ Transportation Systems Division recommends approval of an  agreement with the Federal Aviation Administration to accept $9.675 Page 71 of 175 7h. ‐ Transportation Systems Division recommends approval of an  agreement with the Federal Aviation Administration to accept $9.675 Page 72 of 175 7h. ‐ Transportation Systems Division recommends approval of an  agreement with the Federal Aviation Administration to accept $9.675 Page 73 of 175 7h. ‐ Transportation Systems Division recommends approval of an  agreement with the Federal Aviation Administration to accept $9.675 Page 74 of 175 7h. ‐ Transportation Systems Division recommends approval of an  agreement with the Federal Aviation Administration to accept $9.675 Page 75 of 175 7h. ‐ Transportation Systems Division recommends approval of an  agreement with the Federal Aviation Administration to accept $9.675 Page 76 of 175 7h. ‐ Transportation Systems Division recommends approval of an  agreement with the Federal Aviation Administration to accept $9.675 Page 77 of 175 7h. ‐ Transportation Systems Division recommends approval of an  agreement with the Federal Aviation Administration to accept $9.675 Page 78 of 175 7h. ‐ Transportation Systems Division recommends approval of an  agreement with the Federal Aviation Administration to accept $9.675 Page 79 of 175 7h. ‐ Transportation Systems Division recommends approval of an  agreement with the Federal Aviation Administration to accept $9.675 Page 80 of 175 7h. ‐ Transportation Systems Division recommends approval of an  agreement with the Federal Aviation Administration to accept $9.675 Page 81 of 175 7h. ‐ Transportation Systems Division recommends approval of an  agreement with the Federal Aviation Administration to accept $9.675 Page 82 of 175 7h. ‐ Transportation Systems Division recommends approval of an  agreement with the Federal Aviation Administration to accept $9.675 Page 83 of 175 7h. ‐ Transportation Systems Division recommends approval of an  agreement with the Federal Aviation Administration to accept $9.675 Page 84 of 175 7h. ‐ Transportation Systems Division recommends approval of an  agreement with the Federal Aviation Administration to accept $9.675 Page 85 of 175 7h. ‐ Transportation Systems Division recommends approval of an  agreement with the Federal Aviation Administration to accept $9.675 Page 86 of 175 7h. ‐ Transportation Systems Division recommends approval of an  agreement with the Federal Aviation Administration to accept $9.675 Page 87 of 175 7h. ‐ Transportation Systems Division recommends approval of an  agreement with the Federal Aviation Administration to accept $9.675 Page 88 of 175 CITY OF RENTON COUNCIL AGENDA BILL Subject/Title: Engineering Consultant Contract Agreement with Roth Hill, LLC for the Airport Lift Station Replacement Design and Construction Services Meeting: Regular Council - 19 Nov 2012 Exhibits: Consultant Contract Submitting Data: Dept/Div/Board: Public Works Staff Contact: Dave Christensen, x7212 Recommended Action: Council Concur Fiscal Impact: Expenditure Required: $ $198,300 Transfer Amendment: $NA Amount Budgeted: $ $150,000 - 2012, $350,000 - 2013 Revenue Generated: $NA Total Project Budget: $ $1,200,000 City Share Total Project: $ NA SUMMARY OF ACTION: The Wastewater Utility requires engineering consultant services to design and provide construction services for the replacement of the Airport Lift Station located in the southwest portion of the Renton Airport. The contract covers design engineering services including survey, geotechnical, structural and electrical services. In addition, the contract covers special inspection for the structural and electrical components for the new lift station. Funding for this contract, in the amount of $198,300, is available from the Wastewater 2012 Capital Improvement Program and the proposed 2013 Capital Improvement Program for the Airport Lift Station Rehabilitation Project (426.465483). Roth Hill, LLC was selected from the approved 2012 Utility Systems Annual Consultant Roster to perform this work. STAFF RECOMMENDATION: Authorize the Mayor and City Clerk to execute the consultant agreement with Roth Hill, LLC, in the amount of $198,300, for engineering services for the Airport Lift Station Replacement Project and approve the proposed 2013 Capital Expenditure for this project, in the amount of $350,000. 7i. ‐ Utility Systems Division recommends approval of a contract with  Roth Hill, LLC in the amount of $198,300 for engineering and design Page 89 of 175 7i. ‐ Utility Systems Division recommends approval of a contract with  Roth Hill, LLC in the amount of $198,300 for engineering and design Page 90 of 175 7i. ‐ Utility Systems Division recommends approval of a contract with  Roth Hill, LLC in the amount of $198,300 for engineering and design Page 91 of 175 7i. ‐ Utility Systems Division recommends approval of a contract with  Roth Hill, LLC in the amount of $198,300 for engineering and design Page 92 of 175 7i. ‐ Utility Systems Division recommends approval of a contract with  Roth Hill, LLC in the amount of $198,300 for engineering and design Page 93 of 175 7i. ‐ Utility Systems Division recommends approval of a contract with  Roth Hill, LLC in the amount of $198,300 for engineering and design Page 94 of 175 7i. ‐ Utility Systems Division recommends approval of a contract with  Roth Hill, LLC in the amount of $198,300 for engineering and design Page 95 of 175 7i. ‐ Utility Systems Division recommends approval of a contract with  Roth Hill, LLC in the amount of $198,300 for engineering and design Page 96 of 175 7i. ‐ Utility Systems Division recommends approval of a contract with  Roth Hill, LLC in the amount of $198,300 for engineering and design Page 97 of 175 7i. ‐ Utility Systems Division recommends approval of a contract with  Roth Hill, LLC in the amount of $198,300 for engineering and design Page 98 of 175 7i. ‐ Utility Systems Division recommends approval of a contract with  Roth Hill, LLC in the amount of $198,300 for engineering and design Page 99 of 175 7i. ‐ Utility Systems Division recommends approval of a contract with  Roth Hill, LLC in the amount of $198,300 for engineering and design Page 100 of 175 7i. ‐ Utility Systems Division recommends approval of a contract with  Roth Hill, LLC in the amount of $198,300 for engineering and design Page 101 of 175 7i. ‐ Utility Systems Division recommends approval of a contract with  Roth Hill, LLC in the amount of $198,300 for engineering and design Page 102 of 175 7i. ‐ Utility Systems Division recommends approval of a contract with  Roth Hill, LLC in the amount of $198,300 for engineering and design Page 103 of 175 7i. ‐ Utility Systems Division recommends approval of a contract with  Roth Hill, LLC in the amount of $198,300 for engineering and design Page 104 of 175 7i. ‐ Utility Systems Division recommends approval of a contract with  Roth Hill, LLC in the amount of $198,300 for engineering and design Page 105 of 175 7i. ‐ Utility Systems Division recommends approval of a contract with  Roth Hill, LLC in the amount of $198,300 for engineering and design Page 106 of 175 7i. ‐ Utility Systems Division recommends approval of a contract with  Roth Hill, LLC in the amount of $198,300 for engineering and design Page 107 of 175 7i. ‐ Utility Systems Division recommends approval of a contract with  Roth Hill, LLC in the amount of $198,300 for engineering and design Page 108 of 175 7i. ‐ Utility Systems Division recommends approval of a contract with  Roth Hill, LLC in the amount of $198,300 for engineering and design Page 109 of 175 7i. ‐ Utility Systems Division recommends approval of a contract with  Roth Hill, LLC in the amount of $198,300 for engineering and design Page 110 of 175 7i. ‐ Utility Systems Division recommends approval of a contract with  Roth Hill, LLC in the amount of $198,300 for engineering and design Page 111 of 175 7i. ‐ Utility Systems Division recommends approval of a contract with  Roth Hill, LLC in the amount of $198,300 for engineering and design Page 112 of 175 7i. ‐ Utility Systems Division recommends approval of a contract with  Roth Hill, LLC in the amount of $198,300 for engineering and design Page 113 of 175 7i. ‐ Utility Systems Division recommends approval of a contract with  Roth Hill, LLC in the amount of $198,300 for engineering and design Page 114 of 175 7i. ‐ Utility Systems Division recommends approval of a contract with  Roth Hill, LLC in the amount of $198,300 for engineering and design Page 115 of 175 7i. ‐ Utility Systems Division recommends approval of a contract with  Roth Hill, LLC in the amount of $198,300 for engineering and design Page 116 of 175 7i. ‐ Utility Systems Division recommends approval of a contract with  Roth Hill, LLC in the amount of $198,300 for engineering and design Page 117 of 175 7i. ‐ Utility Systems Division recommends approval of a contract with  Roth Hill, LLC in the amount of $198,300 for engineering and design Page 118 of 175 7i. ‐ Utility Systems Division recommends approval of a contract with  Roth Hill, LLC in the amount of $198,300 for engineering and design Page 119 of 175 7i. ‐ Utility Systems Division recommends approval of a contract with  Roth Hill, LLC in the amount of $198,300 for engineering and design Page 120 of 175 7i. ‐ Utility Systems Division recommends approval of a contract with  Roth Hill, LLC in the amount of $198,300 for engineering and design Page 121 of 175 CITY OF RENTON COUNCIL AGENDA BILL Subject/Title: Waste Management Strike Settlement Meeting: Regular Council - 19 Nov 2012 Exhibits: Issue Paper Submitting Data: Dept/Div/Board: Public Works Staff Contact: Lys Hornsby, Utility Systems Director, x7239, Linda Knight, Solid Waste Coordinator, x7397 Recommended Action: Refer to Utilities Committee Fiscal Impact: Expenditure Required: $ NA Transfer Amendment: $NA Amount Budgeted: $ NA Revenue Generated: $NA Total Project Budget: $ NA City Share Total Project: $ NA SUMMARY OF ACTION: Waste Management (WM) experienced a labor strike from July 25, 2012 to August 2, 2012, which limited their ability to fulfill their contractual obligations to collect garbage, recycling, and yard/food waste in the City of Renton. The City’s contract with WM allows for the collection of performance fees to encourage a high level of collection services and discourage performance failures. The City should negotiate a settlement with Waste Management in order to provide mitigation for the inconvenience caused by the strike and to avoid further disputes arising from this event. WM has entered into settlement agreements with several cities including the cities of Seattle and Federal Way that provide compensation to each city based upon a formula of $10 per residential account and $50 per commercial account. The administration is interested in negotiating a similar settlement for Renton. Additionally, the administration is seeking direction as to how any compensation to the City would be applied and provides three options for Council’s consideration: a one-time direct credit of $10 to each residential customer and $50 to each multi-family and commercial customer; a one-time Clean Sweep Residential Curbside Collection for single-family customers; or retain the settlement as part of the Solid Waste fund balance to be used to pay down future rate increases. STAFF RECOMMENDATION: Authorize the Mayor to negotiate a settlement with Waste Management for the temporary disruption in garbage, recycling, and yard/food waste collection caused by a labor strike from July 25, 2012 to August 2, 2012, and select a preferred option for distribution of the settlement. 7j. ‐ Utility Systems Division recommends authorizing the Mayor to  negotiate a settlement with Waste Management for the temporary  Page 122 of 175 PUBLIC WORKS DEPARTMENT M E M O R A N D U M DATE:October 31, 2012 TO:Rich Zwicker, Council President Members of Renton City Council VIA:Denis Law, Mayor FROM:Gregg Zimmerman, Public Works Administrator STAFF CONTACT:Lys Hornsby, Utility Systems Director, x7239 Linda Knight, Solid Waste Coordinator, x7397 SUBJECT:Waste Management Strike Settlement ISSUE: Should the City pursue compensation from Waste Management for the temporary disruption in garbage, recycling, and yard/food waste collection caused by a labor strike? RECOMMENDATION: Authorize the Mayor to negotiate a settlement with Waste Management for the temporary disruption in garbage, recycling, and yard/food waste collection caused by a labor strike from July 25, 2012 to August 2, 2012, and select a preferred option for distribution of the settlement. BACKGROUND: On July 25, 2012 and lasting until August 2, 2012, Waste Management experienced a labor strike which limited their ability to fulfill their contractual obligations to collect garbage, recycling, and yard/food waste in the City of Renton. The City’s contract with Waste Management allows for the collection of performance fees to encourage a high level of collection services and discourage performance failures. While this section allows for the collection of performance fees related to missed collections due to labor disruptions, there is an exemption for the contractor during the first week of a labor disruption whereby no fees may be assessed. This provision recognizes the unique characteristic of a labor disruption and its impact on the contractor’s ability to respond to unintended reductions in staff, while also providing a fixed amount of time for the contractor to arrange for substitute drivers should the labor disruption exceed a week period. Service provided during the strike included: 7j. ‐ Utility Systems Division recommends authorizing the Mayor to  negotiate a settlement with Waste Management for the temporary  Page 123 of 175 Mr. Rich Zwicker Page 2 of 3 October 31, 2012 H:\File Sys\SWU - Solid Waste Utility\SWU-14 - Collection Contracts\Strike Settlement Issue Paper.doc\LKtp Residential curbside garbage ·Limited, critical commercial garbage The following services were not provided ·Residential curbside recycling ·Residential curbside yard/food waste ·Multifamily garbage ·Multifamily recycling ·Commercial recycling ·Most commercial garbage Staff estimated assessment of performance fees allowed by the contract could exceed $1 million. However, questions remain whether pursuing collection of the performance fees would result in a legal challenge by Waste Management. Waste Management has entered into settlement agreements with several cities including the cities of Seattle and Federal Way that provide compensation to each city based upon a formula of $10 per residential account and $50 per commercial account. The administration is interested in negotiating a similar settlement for Renton. Additionally, the administration is seeking direction as to how any compensation to the City would be applied and provides three options for Council’s consideration. Option 1 Provide a one-time direct credit of $10 to each residential customer and $50 to each multi-family and commercial customer as mitigation for the inconvenience caused by the lack of collection during the strike. This option benefits all solid waste customers and is the most direct method to compensate the customer. Option 2 Provide a one-time Clean Sweep Residential Curbside Collection event as mitigation for the inconvenience caused by the lack of collection during the strike. This option benefits only single-family residential customers. Additionally, these customers actually received garbage collection during the strike with a minimum of disruption. Commercial customers, including multi-family, did not receive garbage collection during the strike and they will not receive any benefit from this option. Option 3 Retain the settlement as part of the Solid Waste fund balance to be used to pay down future rate increases. 7j. ‐ Utility Systems Division recommends authorizing the Mayor to  negotiate a settlement with Waste Management for the temporary  Page 124 of 175 Mr. Rich Zwicker Page 3 of 3 October 31, 2012 H:\File Sys\SWU - Solid Waste Utility\SWU-14 - Collection Contracts\Strike Settlement Issue Paper.doc\LKtp This option benefits all customers, however customers may not see a direct correlation between the inconvenience they experienced during the strike and the compensation provided to them. CONCLUSION: The City and its solid waste customers experienced disruption of garbage, recycling, and yard/food waste collection services during the labor strike this past summer. The City should negotiate a settlement with Waste Management in order to provide mitigation for the inconvenience caused by the strike, to avoid further disputes arising from this event, and to preserve the strong business relationship between the City and Waste Management. cc:Jay Covington, Chief Administrative Officer Iwen Wang, Administrative Services Administrator Kari Roller, Financial Services Manager Terri Weishaupt, Utility Billing Supervisor JoAnn Wykpisz, PW Principal Financial and Administrative Analyst 7j. ‐ Utility Systems Division recommends authorizing the Mayor to  negotiate a settlement with Waste Management for the temporary  Page 125 of 175 9a. ‐ Adopting the 2013/2014 Fee Schedule  (See 8.a.)Page 126 of 175 9a. ‐ Adopting the 2013/2014 Fee Schedule  (See 8.a.)Page 127 of 175 9a. ‐ Adopting the 2013/2014 Fee Schedule  (See 8.a.)Page 128 of 175 9a. ‐ Adopting the 2013/2014 Fee Schedule  (See 8.a.)Page 129 of 175 9a. ‐ Adopting the 2013/2014 Fee Schedule  (See 8.a.)Page 130 of 175 9a. ‐ Adopting the 2013/2014 Fee Schedule  (See 8.a.)Page 131 of 175 9a. ‐ Adopting the 2013/2014 Fee Schedule  (See 8.a.)Page 132 of 175 9a. ‐ Adopting the 2013/2014 Fee Schedule  (See 8.a.)Page 133 of 175 9a. ‐ Adopting the 2013/2014 Fee Schedule  (See 8.a.)Page 134 of 175 9a. ‐ Adopting the 2013/2014 Fee Schedule  (See 8.a.)Page 135 of 175 9a. ‐ Adopting the 2013/2014 Fee Schedule  (See 8.a.)Page 136 of 175 9a. ‐ Adopting the 2013/2014 Fee Schedule  (See 8.a.)Page 137 of 175 9a. ‐ Adopting the 2013/2014 Fee Schedule  (See 8.a.)Page 138 of 175 9a. ‐ Adopting the 2013/2014 Fee Schedule  (See 8.a.)Page 139 of 175 9a. ‐ Adopting the 2013/2014 Fee Schedule  (See 8.a.)Page 140 of 175 9a. ‐ Adopting the 2013/2014 Fee Schedule  (See 8.a.)Page 141 of 175 9a. ‐ Adopting the 2013/2014 Fee Schedule  (See 8.a.)Page 142 of 175 9a. ‐ Adopting the 2013/2014 Fee Schedule  (See 8.a.)Page 143 of 175 9a. ‐ Adopting the 2013/2014 Fee Schedule  (See 8.a.)Page 144 of 175 9a. ‐ Adopting the 2013/2014 Fee Schedule  (See 8.a.)Page 145 of 175 9a. ‐ Adopting the 2013/2014 Fee Schedule  (See 8.a.)Page 146 of 175 9a. ‐ Adopting the 2013/2014 Fee Schedule  (See 8.a.)Page 147 of 175 9a. ‐ Adopting the 2013/2014 Fee Schedule  (See 8.a.)Page 148 of 175 9a. ‐ Adopting the 2013/2014 Fee Schedule  (See 8.a.)Page 149 of 175 9a. ‐ Adopting the 2013/2014 Fee Schedule  (See 8.a.)Page 150 of 175 9a. ‐ Basic life support emergency medical services transport user fee  code amendment (See 8.a.)Page 151 of 175 9a. ‐ Basic life support emergency medical services transport user fee  code amendment (See 8.a.)Page 152 of 175 9a. ‐ Basic life support emergency medical services transport user fee  code amendment (See 8.a.)Page 153 of 175 9a. ‐ Basic life support emergency medical services transport user fee  code amendment (See 8.a.)Page 154 of 175 9a. ‐ Basic life support emergency medical services transport user fee  code amendment (See 8.a.)Page 155 of 175 9b. ‐ Relocating System Development Fees to the Fee Schedule code  amendment  (See 8.a.) Page 156 of 175 9b. ‐ Relocating System Development Fees to the Fee Schedule code  amendment  (See 8.a.) Page 157 of 175 9c. ‐ Updating Business License Fee regulations code amendment (See  8.a.)Page 158 of 175 9c. ‐ Updating Business License Fee regulations code amendment (See  8.a.)Page 159 of 175 9c. ‐ Updating Business License Fee regulations code amendment (See  8.a.)Page 160 of 175 9c. ‐ Updating Business License Fee regulations code amendment (See  8.a.)Page 161 of 175 9d. ‐ Establishing the 2013 property tax levy (See 8.a.)Page 162 of 175 9d. ‐ Establishing the 2013 property tax levy (See 8.a.)Page 163 of 175 9e. ‐ 2013 Utility Tax Rates (See 8.a.)Page 164 of 175 9e. ‐ 2013 Utility Tax Rates (See 8.a.)Page 165 of 175 9e. ‐ 2013 Utility Tax Rates (See 8.a.)Page 166 of 175 9e. ‐ 2013 Utility Tax Rates (See 8.a.)Page 167 of 175 9e. ‐ 2013 Utility Tax Rates (See 8.a.)Page 168 of 175 9e. ‐ 2013 Utility Tax Rates (See 8.a.)Page 169 of 175 9e. ‐ 2013 Utility Tax Rates (See 8.a.)Page 170 of 175 9e. ‐ 2013 Utility Tax Rates (See 8.a.)Page 171 of 175 9e. ‐ 2013 Utility Tax Rates (See 8.a.)Page 172 of 175 9f. ‐ Adopting the 2013/2014 Biennial Budget in the amounts of  $237,264,263 and $220,066,920 respectively  (See 8.a.) Page 173 of 175 9f. ‐ Adopting the 2013/2014 Biennial Budget in the amounts of  $237,264,263 and $220,066,920 respectively  (See 8.a.) Page 174 of 175 9f. ‐ Adopting the 2013/2014 Biennial Budget in the amounts of  $237,264,263 and $220,066,920 respectively  (See 8.a.) Page 175 of 175