Loading...
HomeMy WebLinkAboutCouncil 08/06/2012AGENDA  RENTON CITY COUNCIL   REGULAR MEETING  August 6, 2012  Monday, 7 p.m.  *REVISED* 1.CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2.ROLL CALL 3.PROCLAMATIONS a. Farmers Market Week ‐ August 5 to 11, 2012  b. National Night Out ‐ August 7, 2012  4.SPECIAL PRESENTATION a. Fire & Emergency Services Department ‐ Citizen Recognition  5.ADMINISTRATIVE REPORT 6.AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting.  Each speaker is allowed five minutes.  The  comment period will be limited to one‐half hour.  The second audience comment period later on in  the agenda is unlimited in duration.)  When you are recognized by the Presiding Officer, please  walk to the podium and state your name and city of residence for the record, SPELLING YOUR LAST  NAME.  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.  7.CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the  recommended actions will be accepted in a single motion.  Any item may be removed for further  discussion if requested by a Councilmember.  a. Approval of Council meeting minutes of 7/16/2012.  Council concur.  b. Mayor  Law  appoints  Lynne  M.  King  to  the  Library  Advisory  Board  for  an  unexpired  term  expiring  9/1/2014  (position  previously  held  by  Amy  Pieper).   Refer  to Community  Services  Committee.  c. Mayor  Law  reappoints  Nancy  Osborn  to  the  Planning  Commission  for  a  three‐year  term  expiring 6/30/2015.  Council concur.  d. City Clerk submits Council proposed revisions to Council Policy & Procedure #800‐03, Order of  Business, Preparation and Approval of the Minutes, to eliminate the 30 minute time‐limit on  the  first  audience  comment  period,  and  reduce  the  time  allotted  for  individual  comments  during City Council meetings.  Refer to Committee of the Whole. Page 1 of 164 e. City  Clerk  reports  bid  opening  on  6/28/2012  for  CAG‐12‐089;  NE  3rd/4th  Corridor  Improvements: Phase I Intersection Improvements (Whitman Ave. NE Intersection); engineer's  estimate $2,137,902.99; and submits staff recommendation to award the contract to the low  bidder, Sanders General Construction, in the amount of $2,129,217.63.  Council concur.  f. Court Case filed by David Wayne Reed, represented by Bruce A. Wolf, Attorney for Plaintiff, vs.  the City of Renton, et al, seeking special and general damages for losses allegedly caused by  a collision with a City vehicle on 4/27/2009.  Refer to City Attorney and Insurance Services.  g. Court Case filed by Christopher L. Mandapat, represented by Charles B. McNeese, McNeese &  Trotsky, PLLC, vs. the City of Renton, et al, claiming ownership of $14,481, and requesting  removal of forfeiture proceedings and a trial within 90 days.  Refer to City Attorney.  h. Administrative Services Department submits a request from River's Edge Condominiums for a  utility bill adjustment due to a water leak and recommends granting the adjustment in the  amount of $6,986.75.  Refer to Finance Committee.  i. Community  and  Economic  Development  Department  recommends  approval  to  extend  the  sunset clause to 12/31/2015 for accepting applications for the Multi‐Family Housing Property  Tax Exemption Program.  Refer to Planning & Development Committee.  j. Community  and  Economic  Development  Department  recommends  approval  to  extend  the  sunset clause to 12/31/2015 for accepting applications for the Owner‐Occupied and Rental  Housing Incentive Programs.  Refer to Planning & Development Committee.  k. Community Services Department submits the Human Services Division General Fund funding  recommendations for 2013/2014 in the total amount of $469,654.  Refer to Committee of the  Whole.  l. Community  Services  Department  submits  the  Human  Services  Division  Community  Development Block Grant (CDBG) funding recommendations for 2013/2014 in the total amount  of $457,768.  Refer to Committee of the Whole; set public hearing on 8/20/2012.    m. Executive Department recommends adopting the City of Renton's 2013 ‐ 2018 Business Plan.   Council concur.  (See 9.a. for resolution.)  n. Transportation  Systems  Division  recommends  approval  of  an  interlocal  agreement with  the  Washington State Department of Enterprise Services for Energy Conservation for provision of  energy conservation project management and monitoring services to convert high pressure  sodium street lights to light emitting diode (LED) lamps.  Refer to Transportation (Aviation)  Committee.    o. Transportation Systems Division recommends approval of a Utilities Cooperation Agreement  with  King  County  Water  District  No.  90 in  the  amount  of  $392,122  for  construction  management  services  and  cost  reimbursement  of  the  District's  water  main  improvements related  to  the  NE  3rd/NE  4th  Corridor Improvements  project.   Refer  to  Transportation (Aviation) Committee.  p. Utility Systems Division recommends adoption of the 2012 Water System Plan Update, and  requests authorization to forward the approved plan to the Washington State Department of  Health for approval.  Refer to Utilities Committee.  q. Utility  Systems  Division  recommends  adoption  of  a  resolution  declaring  an  emergency  for repair of a damaged water main at the West Hill Pump Station, 615 West Perimeter Rd.,  and  approval  of the  hiring  of  contractors  under  the  emergency  procedure.   Council  concur.  (See 9.b. for resolution.)  r. Utilities  Systems  Division  submits  CAG‐11‐030,  Lake  Washington  Blvd.  N.  Storm  &  Water  System Improvements project; and requests approval of the project, authorization for final pay  Page 2 of 164 estimate in the amount of $14,724.70, commencement of a 60‐day lien period, and release of  retained amount of $46,561.53 to KC Equipment, LLC, contractor, if all required releases are  obtained.  Council concur.  8.UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week.  Those topics  marked with an asterisk (*) may include legislation.  Committee reports on any topics may be held  by the Chair if further review is necessary. a. Finance Committee:  Vouchers  b. Public Safety Committee:  Police Department Social Media Policy  9.RESOLUTIONS AND ORDINANCES Resolutions: a. Adopting the 2013‐2018 Business Plan (See 7.m.)  b. Declaring an emergency regarding repair of the West HIll Pump Station (See 7.q.)  10.NEW BUSINESS (Includes Council Committee agenda topics; call 425‐430‐6512 for recorded information.) 11.AUDIENCE COMMENT 12.ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA   (Preceding Council Meeting)     7TH FLOOR CONFERENCING CENTER   August 6, 2012  Monday, 5:30 p.m.    2012 Mid‐Year Financial Review & Preliminary Discussion on 2013‐2014 Budget    • 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 164 3a. ‐ Farmers Market Week ‐ August 5 to 11, 2012 Page 4 of 164 3 b .   ‐   N a t i o n a l   N i g h t   O u t   ‐   A u g u s t   7 ,   2 0 1 2 P a g e 5 o f 1 6 4 CITY OF RENTON COUNCIL AGENDA BILL Subject/Title: Library Advisory Board Appointment - Ms. Lynne M. King Meeting: Regular Council - 06 Aug 2012 Exhibits: Email to Mayor Law, Subject: Appointment to Library Advisory Board Application for Boards/Commissions/Committees- Lynne M. King Submitting Data: Dept/Div/Board: Executive Staff Contact: April Alexander, Executive Assistant, x6520 Recommended Action: Refer to Community Services 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: Mayor Law appoints the following to the Library Advisory Board: Ms. Lynne M. King, 4503 NE 24th Street, Renton, 98059, for an unexpired term expiring on 9/1/2014 (previously held by Amy Pieper). STAFF RECOMMENDATION: Confirm Mayor Law's appointment of Ms. King to the Library Advisory Board. 7b. ‐ Mayor Law appoints Lynne M. King to the Library Advisory Board for  an unexpired term expiring 9/1/2014 (position previously held by Amy Page 6 of 164 7b. ‐ Mayor Law appoints Lynne M. King to the Library Advisory Board for  an unexpired term expiring 9/1/2014 (position previously held by Amy Page 7 of 164 7b. ‐ Mayor Law appoints Lynne M. King to the Library Advisory Board for  an unexpired term expiring 9/1/2014 (position previously held by Amy Page 8 of 164 7b. ‐ Mayor Law appoints Lynne M. King to the Library Advisory Board for  an unexpired term expiring 9/1/2014 (position previously held by Amy Page 9 of 164 CITY OF RENTON COUNCIL AGENDA BILL Subject/Title: Reappointment to Planning Commission - Nancy Osborn Meeting: Regular Council - 06 Aug 2012 Exhibits: None Submitting Data: Dept/Div/Board: Executive Staff Contact: April Alexander, Executive Assistant, x6520 Recommended Action: Council Concur 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: Mayor Law reappoints the following to the Planning Commission: Ms. Nancy Osborn, 4635 Morris Avenue S, #F, Renton WA 98055, for a term that expires on June 30, 2015. STAFF RECOMMENDATION: Concur with Mayor Law's reappointment of Ms. Nancy Osborn to the Planning Commission. 7c. ‐ Mayor Law reappoints Nancy Osborn to the Planning Commission  for a three‐year term expiring 6/30/2015.  Council concur. Page 10 of 164 CITY OF RENTON COUNCIL AGENDA BILL Subject/Title: Council Meeting Order of Business Policy Revision; Revise Audience Comment; #800-03 Meeting: Regular Council - 06 Aug 2012 Exhibits: Issue Paper Council Policy & Procedure #800-03 markup (Order of Business, Preparation and Approval of the Minutes) Submitting Data: Dept/Div/Board: City Clerk Staff Contact: Bonnie Walton, City Clerk, x6502 Recommended Action: Refer to Committee of the Whole Fiscal Impact: Expenditure Required: $ Transfer Amendment: $ Amount Budgeted: $ Revenue Generated: $ Total Project Budget: $ City Share Total Project: $ SUMMARY OF ACTION: At the Committee of the Whole meeting on Monday, July 23, 2012, under the meeting topic of Council Communications, a proposal was brought forward for Committee consideration that would eliminate the 30 minute time limit on the first audience comment period, and reduce the amount of time allotted for individual audience comments during City Council meetings. Such action would require a change to City Council Policy & Procedure #800-03, Order of Business, Preparation and Approval of the Minutes. STAFF RECOMMENDATION: Approve Committee of the Whole recommendation for Council Policy & Procedure #800-03 revisions as presented. 7d. ‐ City Clerk submits Council proposed revisions to Council Policy &  Procedure #800‐03, Order of Business, Preparation and Approval of the Page 11 of 164 ADMINISTRATIVE SERVICES DEPT. City Clerk Office M E M O R A N D U M DATE:July 30, 2012 TO:Rich Zwicker, President and Members, Renton City Council VIA: FROM: STAFF CONTACT: Denis Law, Mayor Jay Covington, CAO Bonnie Walton, City Clerk SUBJECT:Proposed Revision to Council Policy 800-03; Change Audience Comment Time Periods ISSUE: Should Council make a revision to their meeting Order of Business in order to change the amount of time members of the public are allowed to speak to Council during the City Council meetings? STAFF RECOMMENDATION: No staff recommendation. (This is a Council policy decision only.) BACKGROUND: At the Committee of the Whole meeting on Monday, July 23, 2012, under the meeting topic of Council Communications, Council President Rich Zwicker brought forward for Committee consideration a proposal to reduce the amount of time allotted for individual audience comment and change overall time allotted at City Council meetings. The current and proposed Audience Comment time periods, as discussed, are indicated in the following table: Current Policy Proposed Policy Revision 1st Audience Comment 5 min/speaker; 30 min. total duration 3 min/speaker; unlimited total duration 2nd Audience Comment 5 min/speaker; unlimited total duration 2 min/speaker; Comments limited to topics not previously addressed at that meeting Public Hearings/Meetings 5 min/speaker; unlimited total duration (not discussed) 7d. ‐ City Clerk submits Council proposed revisions to Council Policy &  Procedure #800‐03, Order of Business, Preparation and Approval of the Page 12 of 164 7d. ‐ City Clerk submits Council proposed revisions to Council Policy &  Procedure #800‐03, Order of Business, Preparation and Approval of the Page 13 of 164 7d. ‐ City Clerk submits Council proposed revisions to Council Policy &  Procedure #800‐03, Order of Business, Preparation and Approval of the Page 14 of 164 CITY OF RENTON COUNCIL AGENDA BILL Subject/Title: Bid Opening on 6/28/2012 for CAG-12-089; NE 3rd/4th Corridor Improvements: Phase I Intersection Improvements (Whitman Ave. NE Intersection) Meeting: Regular Council - 06 Aug 2012 Exhibits: Staff Recommendation Bid Tab (seven bids) Submitting Data: Dept/Div/Board: City Clerk Staff Contact: Bonnie Walton, City Clerk ext. 6504 Recommended Action: Council concur. Fiscal Impact: Expenditure Required: $ 2,129,217.63 Transfer Amendment: $ Amount Budgeted: $ Revenue Generated: $ Total Project Budget: $ 2,200,000 City Share Total Project: $ SUMMARY OF ACTION: Engineer's Estimate: $2,137,902.99 In accordance with Council procedure, bids submitted at the subject bid opening met the following three criteria: There was more than one bid, the low bid was within the total project budget, and their were no irregularities with the low bid. Therefore, staff recommends acceptance of the low bid from Sanders General Construction, in the amount of $2,129,217.63. STAFF RECOMMENDATION: Accept the low bid by Sanders General Contruction in the amount of $2,129,217.63 for the NE 3rd/NE 4th Corridor Improvements: Phase I Intersection Improvements (Whitman Ave. NE Intersection) 7e. ‐ City Clerk reports bid opening on 6/28/2012 for CAG‐12‐089; NE  3rd/4th Corridor Improvements: Phase I Intersection Improvements Page 15 of 164 7e. ‐ City Clerk reports bid opening on 6/28/2012 for CAG‐12‐089; NE  3rd/4th Corridor Improvements: Phase I Intersection Improvements Page 16 of 164 7e. ‐ City Clerk reports bid opening on 6/28/2012 for CAG‐12‐089; NE  3rd/4th Corridor Improvements: Phase I Intersection Improvements Page 17 of 164 7e. ‐ City Clerk reports bid opening on 6/28/2012 for CAG‐12‐089; NE  3rd/4th Corridor Improvements: Phase I Intersection Improvements Page 18 of 164 7e. ‐ City Clerk reports bid opening on 6/28/2012 for CAG‐12‐089; NE  3rd/4th Corridor Improvements: Phase I Intersection Improvements Page 19 of 164 CITY OF RENTON COUNCIL AGENDA BILL Subject/Title: CRT-12-005; Court Case - David Wayne Reed vs. City of Renton, et al Meeting: Regular Council - 06 Aug 2012 Exhibits: Summons Complaint Submitting Data: Dept/Div/Board: City Clerk Staff Contact: Bonnie Walton, City Clerk, ext. 6502 Recommended Action: Refer to City Attorney and Insurance Services Fiscal Impact: Expenditure Required: $ Transfer Amendment: $ Amount Budgeted: $ Revenue Generated: $ Total Project Budget: $ City Share Total Project: $ SUMMARY OF ACTION: Summons and Complaint filed by David Wayne Reed, represented by Bruce A. Wolf, Attorney for Plaintiff, seeking special and general damages for losses allegedly caused from a collison with a City vehicle. STAFF RECOMMENDATION: n/a 7f. ‐ Court Case filed by David Wayne Reed, represented by Bruce A.  Wolf, Attorney for Plaintiff, vs. the City of Renton, et al, seeking special  Page 20 of 164 7f. ‐ Court Case filed by David Wayne Reed, represented by Bruce A.  Wolf, Attorney for Plaintiff, vs. the City of Renton, et al, seeking special  Page 21 of 164 7f. ‐ Court Case filed by David Wayne Reed, represented by Bruce A.  Wolf, Attorney for Plaintiff, vs. the City of Renton, et al, seeking special  Page 22 of 164 7f. ‐ Court Case filed by David Wayne Reed, represented by Bruce A.  Wolf, Attorney for Plaintiff, vs. the City of Renton, et al, seeking special  Page 23 of 164 7f. ‐ Court Case filed by David Wayne Reed, represented by Bruce A.  Wolf, Attorney for Plaintiff, vs. the City of Renton, et al, seeking special  Page 24 of 164 7f. ‐ Court Case filed by David Wayne Reed, represented by Bruce A.  Wolf, Attorney for Plaintiff, vs. the City of Renton, et al, seeking special  Page 25 of 164 7f. ‐ Court Case filed by David Wayne Reed, represented by Bruce A.  Wolf, Attorney for Plaintiff, vs. the City of Renton, et al, seeking special  Page 26 of 164 7f. ‐ Court Case filed by David Wayne Reed, represented by Bruce A.  Wolf, Attorney for Plaintiff, vs. the City of Renton, et al, seeking special  Page 27 of 164 7f. ‐ Court Case filed by David Wayne Reed, represented by Bruce A.  Wolf, Attorney for Plaintiff, vs. the City of Renton, et al, seeking special  Page 28 of 164 7f. ‐ Court Case filed by David Wayne Reed, represented by Bruce A.  Wolf, Attorney for Plaintiff, vs. the City of Renton, et al, seeking special  Page 29 of 164 7f. ‐ Court Case filed by David Wayne Reed, represented by Bruce A.  Wolf, Attorney for Plaintiff, vs. the City of Renton, et al, seeking special  Page 30 of 164 7f. ‐ Court Case filed by David Wayne Reed, represented by Bruce A.  Wolf, Attorney for Plaintiff, vs. the City of Renton, et al, seeking special  Page 31 of 164 7f. ‐ Court Case filed by David Wayne Reed, represented by Bruce A.  Wolf, Attorney for Plaintiff, vs. the City of Renton, et al, seeking special  Page 32 of 164 7f. ‐ Court Case filed by David Wayne Reed, represented by Bruce A.  Wolf, Attorney for Plaintiff, vs. the City of Renton, et al, seeking special  Page 33 of 164 7f. ‐ Court Case filed by David Wayne Reed, represented by Bruce A.  Wolf, Attorney for Plaintiff, vs. the City of Renton, et al, seeking special  Page 34 of 164 CITY OF RENTON COUNCIL AGENDA BILL Subject/Title: CRT-12-006; Court Case - Christopher L. Mandapat vs. City of Renton, et al Meeting: Regular Council - 06 Aug 2012 Exhibits: Summons Petition for Removal and Request for Trial within 90 Days Submitting Data: Dept/Div/Board: City Clerk Staff Contact: Bonnie Walton, City Clerk, ext. 6502 Recommended Action: Refer to City Attorney Fiscal Impact: Expenditure Required: $ Transfer Amendment: $ Amount Budgeted: $ Revenue Generated: $ Total Project Budget: $ City Share Total Project: $ SUMMARY OF ACTION: Summons and Petition for Removal and Request for Trial within 90 Days filed in King County District Court - West Division, by Christopher L. Mandapat, represented by Charles B. McNeese, Counsel for Claimant, versus the City of Renton, et al, claiming ownership of $14,881, and requesting removal of forfeiture proceedings and a trial within 90 days. STAFF RECOMMENDATION: n/a 7g. ‐ Court Case filed by Christopher L. Mandapat, represented by  Charles B. McNeese, McNeese & Trotsky, PLLC, vs. the City of Renton,  Page 35 of 164 7g. ‐ Court Case filed by Christopher L. Mandapat, represented by  Charles B. McNeese, McNeese & Trotsky, PLLC, vs. the City of Renton,  Page 36 of 164 7g. ‐ Court Case filed by Christopher L. Mandapat, represented by  Charles B. McNeese, McNeese & Trotsky, PLLC, vs. the City of Renton,  Page 37 of 164 7g. ‐ Court Case filed by Christopher L. Mandapat, represented by  Charles B. McNeese, McNeese & Trotsky, PLLC, vs. the City of Renton,  Page 38 of 164 7g. ‐ Court Case filed by Christopher L. Mandapat, represented by  Charles B. McNeese, McNeese & Trotsky, PLLC, vs. the City of Renton,  Page 39 of 164 7g. ‐ Court Case filed by Christopher L. Mandapat, represented by  Charles B. McNeese, McNeese & Trotsky, PLLC, vs. the City of Renton,  Page 40 of 164 7g. ‐ Court Case filed by Christopher L. Mandapat, represented by  Charles B. McNeese, McNeese & Trotsky, PLLC, vs. the City of Renton,  Page 41 of 164 7g. ‐ Court Case filed by Christopher L. Mandapat, represented by  Charles B. McNeese, McNeese & Trotsky, PLLC, vs. the City of Renton,  Page 42 of 164 7g. ‐ Court Case filed by Christopher L. Mandapat, represented by  Charles B. McNeese, McNeese & Trotsky, PLLC, vs. the City of Renton,  Page 43 of 164 7g. ‐ Court Case filed by Christopher L. Mandapat, represented by  Charles B. McNeese, McNeese & Trotsky, PLLC, vs. the City of Renton,  Page 44 of 164 7g. ‐ Court Case filed by Christopher L. Mandapat, represented by  Charles B. McNeese, McNeese & Trotsky, PLLC, vs. the City of Renton,  Page 45 of 164 7g. ‐ Court Case filed by Christopher L. Mandapat, represented by  Charles B. McNeese, McNeese & Trotsky, PLLC, vs. the City of Renton,  Page 46 of 164 7g. ‐ Court Case filed by Christopher L. Mandapat, represented by  Charles B. McNeese, McNeese & Trotsky, PLLC, vs. the City of Renton,  Page 47 of 164 CITY OF RENTON COUNCIL AGENDA BILL Subject/Title: Utility Leak Adjustment - Rivers Edge Condominiums Meeting: Regular Council - 06 Aug 2012 Exhibits: Issue Paper Leak Request Documents Submitting Data: Dept/Div/Board: Administrative Services Staff Contact: Jamie Thomas, Fiscal Services Director, 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: Rivers Edge Condominiums is requests a utility bill adjustment in the amount of $6,986.75 for the billing period of April 2012 at the service address 440 Maple Ave SW. The leak was detected and in the main water line and repaired by Mr Rooter plumbing. STAFF RECOMMENDATION: Approve the utility leak adjustment in the amount of $6,986.75 in accordance with City Code 8-4-46 and 8-5-23 7h. ‐ Administrative Services Department submits a request from River's  Edge Condominiums for a utility bill adjustment due to a water leak and Page 48 of 164 ADMINISTRATIVE SERVICES M E M O R A N D U M DATE:August 6, 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 – River’s Edge Condominiums 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 River’s Edge Condominium at the service address of 440 Maple Ave SW? BACKGROUND On October 15, 2011 the fire department responded to a call from a unit owner who had water entering her unit through the walls. A plumber was called to repair the leak and found an extensive leak in the main service line. Subsequently, the condo’s Association filed a leak adjustment request for the October and November bills. A leak adjustment in the amount of $1,975.66 was issued and applied to the account on January 30, 2012. On April 30, 2012 the Association received a bill for consumption seven times greater than their normal average consumption. After researching the account, it was discovered that the meter reads October 2011 through February 2012 (bi-monthly reads) were based on estimates, not actual consumption. Therefore, the January 2012 adjustment did not properly reflect and adjust for the total leaked consumption. The total leaked consumption was not reflected on the customer’s bill until an actual read was made in April 2012. The Association is asking for a leak adjustment using the April 2012 consumption, less the $1,975.66 adjustment that was already given to the account in January 2012. The requested remaining adjustment breaks down as follows: Water $ 1,120.17 Sewer 2,144.05 Metro 3,722.53 Total $ 6,986.75 RECOMMENDATION Staff recommends an adjustment to this customer’s account for a total of $6,986.75 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 7h. ‐ Administrative Services Department submits a request from River's  Edge Condominiums for a utility bill adjustment due to a water leak and Page 49 of 164 7h. ‐ Administrative Services Department submits a request from River's  Edge Condominiums for a utility bill adjustment due to a water leak and Page 50 of 164 7h. ‐ Administrative Services Department submits a request from River's  Edge Condominiums for a utility bill adjustment due to a water leak and Page 51 of 164 7h. ‐ Administrative Services Department submits a request from River's  Edge Condominiums for a utility bill adjustment due to a water leak and Page 52 of 164 7h. ‐ Administrative Services Department submits a request from River's  Edge Condominiums for a utility bill adjustment due to a water leak and Page 53 of 164 7h. ‐ Administrative Services Department submits a request from River's  Edge Condominiums for a utility bill adjustment due to a water leak and Page 54 of 164 7h. ‐ Administrative Services Department submits a request from River's  Edge Condominiums for a utility bill adjustment due to a water leak and Page 55 of 164 7h. ‐ Administrative Services Department submits a request from River's  Edge Condominiums for a utility bill adjustment due to a water leak and Page 56 of 164 7h. ‐ Administrative Services Department submits a request from River's  Edge Condominiums for a utility bill adjustment due to a water leak and Page 57 of 164 7h. ‐ Administrative Services Department submits a request from River's  Edge Condominiums for a utility bill adjustment due to a water leak and Page 58 of 164 7h. ‐ Administrative Services Department submits a request from River's  Edge Condominiums for a utility bill adjustment due to a water leak and Page 59 of 164 CITY OF RENTON COUNCIL AGENDA BILL Subject/Title: Multi-Family Housing Property Tax Exemption Program - Extension Meeting: Regular Council - 06 Aug 2012 Exhibits: Issue Paper Ordinance Submitting Data: Dept/Div/Board: Community and Economic Development Staff Contact: Mark Santos-Johnson, x 6584 Recommended Action: Refer to Planning & Development Committee Fiscal Impact: Expenditure Required: $ Transfer Amendment: $ Amount Budgeted: $ Revenue Generated: $ Total Project Budget: $ City Share Total Project: $ SUMMARY OF ACTION: In 2003, the Renton City Council established the Multi-Family Housing Property Tax Exemption Program (Exemption) as codified in RMC 4-1-220 to encourage multi-family housing development in designated residential targeted areas. The Exemption provision allows the value of qualified new housing construction to be exempt from ad valorem property tax for eight to twelve years depending upon when the project applied for the exemption and whether the project provides at least 20% of the units as affordable housing. The Exemption is scheduled to sunset on December 31, 2012, unless extended by City Council action. The City Council has approved nine multi-family housing projects to date with a total of 1,795 housing units in the Downtown, South Lake Washington, and Sunset Area designated residential targeted areas. Eight projects have been completed with 1,694 units and one project was unable to secure financing and was cancelled last year. The Exemption currently includes two designated residential targeted areas, Downtown and the Sunset Area. The Exemption currently allows the value of qualified new housing construction to be exempt from ad valorem property tax for eight to twelve years depending upon when the project applied for the exemption and whether the project provides at least 20% of the units as affordable housing. The City has used the Exemption since 2003 to encourage increased residential opportunities within designated urban centers that lack sufficient, desirable, and convenient residential housing. Staff believes that extending the Exemption through December 31, 2015, will greatly enhance future redevelopment opportunities in the City’s two designated residential targeted areas and help achieve the City’s vision and improve future prospects for additional new multi-family housing. Extending the Exemption will encourage capital investment in new multi-family housing development in the targeted areas and help stimulate revitalization and commercial development in Downtown Renton and the Sunset Area. STAFF RECOMMENDATION: Approve extension of the sunset clause for accepting new applications for the multi-family housing property tax exemption for three years to December 31, 2015, unless further extended by City Council action, and adopt the Ordinance. 7i. ‐ Community and Economic Development Department recommends  approval to extend the sunset clause to 12/31/2015 for accepting Page 60 of 164 7i. ‐ Community and Economic Development Department recommends  approval to extend the sunset clause to 12/31/2015 for accepting Page 61 of 164 1 DEPARTMENT OF COMMUNITY & ECONOMIC DEVELOPMENT M E M O R A N D U M DATE:July 27, 2012 TO:Council President Rich Zwicker Members of the Renton City Council VIA:Denis Law, Mayor FROM:Chip Vincent, Administrator STAFF CONTACT:Mark Santos-Johnson, Senior Economic Development Specialist - ext. 6584 SUBJECT:Multi-Family Housing Property Tax Exemption Program – Extension ISSUE: Should the City extend the Multi-Family Housing Property Tax Exemption Program (Exemption) provided for in RMC 4-1-220 and currently scheduled to sunset on December 31, 2012. RECOMMENDATION: Adopt an ordinance to amend the Property Tax Exemption for Multi-Family Housing in Residential Targeted Areas in RMC 4-1-220 to extend the sunset clause for accepting new applications for the multi-family housing property tax exemption for three years to December 31, 2015, unless further extended by City Council action. BACKGROUND SUMMARY: Overview of Current Exemption Program As authorized by Chapter 84.14 RCW, the City Council established a property tax exemption incentive in 2003 (codified in RMC 4-1-220 as subsequently amended) to encourage multi-family housing development currently in the following designated residential targeted areas1: 1 In August 2008, the City Council removed the South Lake Washington area as a designated residential targeted area after the Exemption was used by three projects with a total of 1,075 housing units. ·Sunset Area: Within the Center Village Comprehensive Plan designation and in one of the following: the Center Village (CV) zone, the Residential Multi-Family (RM-F) zone, or the Residential 14 Dwelling Units/Acre (R-14) zone; and ·Downtown: In the Center Downtown (CD) zone, Residential Multi-Family Urban Center (RM-U) zone, or Residential Multi-Family Traditional (RM-T) zone. In addition to being located in one of the designated residential targeted areas noted above, eligible multi-family housing projects must, for example, be newly constructed and have a minimum of 30 attached dwelling units if located in the CD, RM-U, or CV zones. Eligible projects must currently have a minimum of ten attached dwelling units if located in one of the other zones noted above. The Exemption is scheduled to 7i. ‐ Community and Economic Development Department recommends  approval to extend the sunset clause to 12/31/2015 for accepting Page 62 of 164 2 sunset on December 31, 2012, unless extended by City Council action. As provided for in Chapter 84.14 RCW and RMC 4-1-220, the Exemption provision currently allows the value of qualified new housing construction to be exempt from ad valorem property tax for eight to twelve years depending upon when the project applied for the exemption and whether the project provides at least 20% of the units as affordable housing. However, the exemption does not include the value of the land, existing improvements, or non-housing-related improvements (e.g., commercial space). The exemption applies to all levels of the ad valorem property tax, including the local jurisdiction, county, state, and all local taxing districts. The exemption is in addition to any other tax credits, grants, or incentives provided by law for the multi-family housing. Example of Potential Exemption Savings As noted above, the Exemption applies to all levels of the ad valorem property tax, including the local jurisdiction, county, state, and all local taxing districts. For projects in Renton, this amounts to a total of $13.23 per $1,000 of assessed value for 2012. The value of the property tax exemption will of course be determined by the nature, quality, and cost of the multi-family housing (e.g., size, type, parking, and amenities) and the future assessed value of the project and the future ad valorem property tax rates. For example, the estimated property tax savings related to the Exemption approved in 2009 for the 92-unit Liberty Square Apartments are approximately $95,193 per year ($1,142,321 total for the 12-year period2). This equates to a potential property tax savings of approximately $1,035 per year per housing unit ($12,417 total per housing unit for the 12-year period). For reference purposes, the total development cost for the land and all improvements for this workforce housing project was $18.4 million. 2 Since all 92 housing units at the Liberty Square Apartments are set aside for households at or below 60% of the King county area median income, the project is eligible for the limited property tax exemption for twelve rather than eight years. The City of Renton’s portion of the above estimated potential property tax savings related to the Exemption is approximately $22,984 per year ($275,810 total for the 12-year period) for the Liberty Square Apartments project. Although the City will receive property tax revenue from the assessed value for the land, the City will not receive property tax revenue from the residential improvements until after the 12-year property tax exemption period. Exemption Projects Approved to Date As noted in Figure 1 below, the City has approved nine multi-family housing projects to date with a total of 1,795 housing units, including 1,745 rental apartments and 50 for-sale condominiums. The projects are located in all three of the historical designated residential targeted areas, including five projects in Downtown Renton (503 housing units), three projects in South Lake Washington (1,075 housing units), and one project in the Sunset Area (217 housing units). The projects range in size from 50 housing units to 440 housing units with an average of 199 housing units per project. 7i. ‐ Community and Economic Development Department recommends  approval to extend the sunset clause to 12/31/2015 for accepting Page 63 of 164 3 Figure 1 - Multi-Family Housing Property Tax Exemption – Approved Project Applications Project Name Number of Housing Units Designated Residential Targeted Area Type of Housing Application Approval Date Project Status Merrill Gardens at Renton Centre 154 Downtown Rental 5/13/2005 Completed 2007 Parkside at 95 Burnett 106 Downtown Rental 5/13/2005 Completed 2007 The Bristol II at Southport 195 South Lake WA Rental 2/28/2006 Completed 2008 Chateau de Ville 50 Downtown For Sale 6/13/2006 Completed 2008 The Sanctuary 440 South Lake WA Rental 1/26/2007 Completed 2009 The Reserve 440 South Lake WA Rental 1/26/2007 Completed 2010 Harrington Square 217 Sunset Area Rental 9/27/2007 Completed 2011 Second & Main Apartments 101 Downtown Rental 7/21/2008 Cancelled 2011 Liberty Square Apartments 92 Downtown Rental 4/13/2009 Completed 2008 Total 1,795 PROPOSED EXTENSION: To encourage additional multi-family housing in Downtown Renton and the Sunset Area, staff recommends that the City Council extend the multi-family housing property tax exemption for an additional three years to December 31, 2015, unless further extended by City Council action. Please refer to Attachment 2 for a redline version of the proposed text amendments for RMC 4-1-220M. As noted in figure 1 above, the City has approved nine multi-family housing projects to date with a total of 1,795 housing units. Eight projects have been completed (with 1,694 units – an average of 212 units per project) and one project (Second & Main Apartments with 101 units) was unable to secure financing and was cancelled last year. Of the eight completed projects, four projects with 635 housing units are located Downtown and one project, the Harrington Square Apartments with 217 housing units, is located in the Sunset Area; the balance of the projects and housing units were located in South Lake Washington. The Exemption, if extended, would continue to encourage developers to build new multi-family housing in Downtown Renton and the Sunset Area. Due primarily to changes in market conditions since the recession hit in late-2008, the City has not received an Exemption application since the Liberty Square Apartments submitted an application in early-2009. With limited financing available for new projects, most of the new multi-family development in King County the past few years has been located in Seattle and Bellevue. However, staff believes that the Exemption is a critical tool to support new multi-family development in Downtown Renton and the Sunset Area in the future. In particular, the City expects the Colpitts Development Company to submit applications in the next 12 to 18 months to use the Exemption potentially for three market-rate housing projects with a total of approximately 376 housing units in the Sunset Area as part of the Sunset Terrace redevelopment. When the City established the Exemption in 2003, it was the first city in South King County to utilize the incentive. However, in subsequent years almost all of the other eligible cities in South King County (including Kent, Federal Way, Auburn, Burien, Des Moines, SeaTac, and Covington) now have an Exemption program with one or more designated residential targeted areas. Consequently, it is even more important for Renton to maintain the Exemption in order to market opportunities for additional multi-family housing development and capital investment in Downtown Renton and the Sunset Area given the competition for new developments and other opportunities available in South King County. SUMMARY: 7i. ‐ Community and Economic Development Department recommends  approval to extend the sunset clause to 12/31/2015 for accepting Page 64 of 164 4 The proposed extension supports the City’s vision as the center of opportunity in the Puget Sound Region where businesses and families thrive and the following draft 2013-2018 Business Plan Goals: ·Encourage and partner in the development of quality housing choices for people of all ages and income levels; and ·Capitalize on opportunities through bold and creative economic development strategies; and · Foster development of vibrant, sustainable, attractive, mixed-use neighborhoods in urban centers. The Exemption also supports affordable workforce housing development so that Renton employees can live in the community where they work to help combat transportation congestion and related environmental impacts. CONCLUSION: The City has used the Multi-Family Housing Property Tax Exemption Program since 2003 to encourage increased residential opportunities within designated urban centers that lack sufficient, desirable, and convenient residential housing. Staff believes that extending the Exemption through December 31, 2015, will greatly enhance future redevelopment opportunities in the City’s two designated residential targeted areas. In particular, the proposed extension will help achieve the City’s vision and improve future prospects for additional new multi-family housing in Downtown Renton and the Sunset Area. Attachments: 1)Draft Ordinance 2)Redline Version of Proposed Amendments to RMC 4-1-220M cc:Jay Covington, CAO Bonnie Walton, City Clerk Iwen Wang, Finance & IS Administrator Terry Higashiyama, Community Services Administrator Suzanne Dale Estey, Economic Development Director Neil Watts, Development Services Director Jennifer Henning, Current Planning Manager Karen Bergsvik, Human Services Manager 7i. ‐ Community and Economic Development Department recommends  approval to extend the sunset clause to 12/31/2015 for accepting Page 65 of 164 7i. ‐ Community and Economic Development Department recommends  approval to extend the sunset clause to 12/31/2015 for accepting Page 66 of 164 7i. ‐ Community and Economic Development Department recommends  approval to extend the sunset clause to 12/31/2015 for accepting Page 67 of 164 7i. ‐ Community and Economic Development Department recommends  approval to extend the sunset clause to 12/31/2015 for accepting Page 68 of 164 CITY OF RENTON COUNCIL AGENDA BILL Subject/Title: Owner-Occupied Housing Incentive and Rental Housing Incentive - Extensions Meeting: Regular Council - 06 Aug 2012 Exhibits: Issue Paper Ordinance Submitting Data: Dept/Div/Board: Community and Economic Development Staff Contact: Mark Santos-Johnson, x 6584 Recommended Action: Refer to the Planning & Development Committee Fiscal Impact: Expenditure Required: $ Transfer Amendment: $ Amount Budgeted: $ Revenue Generated: $ Total Project Budget: $ City Share Total Project: $ SUMMARY OF ACTION: In 2001, the Renton City Council approved the Owner-Occupied Housing Incentive as codified in RMC 4- 1-210B to encourage new multi-family owner-occupied housing in Downtown Renton. In 2010, the City Council extended the incentive to include new multi-family owner-occupied housing in the Sunset Area. In 2011, the City Council approved the Rental Housing Incentive as codified in RMC 4-1-210C to encourage new multi-family rental housing in the Sunset Area (but not Downtown Renton – where only owner-occupied housing continues to be eligible for the incentive). The incentives allow certain development and mitigation fees to be waived by the City Council to encourage new capital investment and multi-family development in Downtown Renton and the Sunset Area. The Owner-Occupied Housing Incentive and the Rental Housing Incentive are both scheduled to sunset on December 31, 2012, unless extended by City Council action. The Owner-Occupied Housing Incentive has been used by two projects since 2001, both in Downtown Renton. The Rental Housing Incentive has been used by one project since 2011 in the Sunset Area. The City has used the Owner-Occupied Housing Incentive and the Rental Housing Incentive to encourage increased residential opportunities within designated urban centers that lack sufficient, desirable, and convenient residential housing. Staff believes that extending the Owner-Occupied Housing Incentive and the Rental Housing Incentive through December 31, 2015, will greatly enhance future redevelopment opportunities for both Downtown Renton and the Sunset Area. In particular, the proposed extensions will help achieve the City’s vision and improve future prospects for additional new owner-occupied housing in Downtown Renton and additional new owner-occupied housing and rental housing in the Sunset Area. The incentives will encourage capital investment in new multi-family housing development in the targeted areas and help stimulate additional revitalization and commercial development in Downtown Renton and the Sunset Area. STAFF RECOMMENDATION: Adopt an ordinance to amend the Owner-Occupied Housing Incentive in RMC 4-1-210B and the Rental Housing Incentive in RMC 4-1-210C to extend the sunset clauses for three years to December 31, 2015, unless further extended by City Council action 7j. ‐ Community and Economic Development Department recommends  approval to extend the sunset clause to 12/31/2015 for accepting Page 69 of 164 7j. ‐ Community and Economic Development Department recommends  approval to extend the sunset clause to 12/31/2015 for accepting Page 70 of 164 1 DEPARTMENT OF COMMUNITY & ECONOMIC DEVELOPMENT M E M O R A N D U M DATE:July 27, 2012 TO:Council President Rich Zwicker Members of the Renton City Council VIA:Denis Law, Mayor FROM:Chip Vincent, Administrator STAFF CONTACT:Mark Santos-Johnson, Senior Economic Development Specialist - ext. 6584 SUBJECT:Owner-Occupied Housing Incentive and Rental Housing Incentive – Extensions ISSUE: Should the City extend the Owner-Occupied Housing Incentive and the Rental Housing Incentive provided for in RMC 4-1-210B and 4-1-210C, respectively, and both currently scheduled to sunset on December 31, 2012? RECOMMENDATION: Adopt an ordinance to amend the Owner-Occupied Housing Incentive in RMC 4-1-210B and the Rental Housing Incentive in RMC 4-1-210C to extend the sunset clauses for three years to December 31, 2015, unless further extended by City Council action. BACKGROUND SUMMARY: Owner-Occupied Housing Incentive Background In August 2001, the Renton City Council approved Ordinance No. 4913 (codified in RMC 4-1-210B as subsequently amended) to allow certain development and mitigation fees for “For Sale” housing to be waived to encourage owner-occupied housing in Downtown Renton. In February 2010, the City Council extended the incentive to include eligible owner-occupied housing in the Sunset Area. The Owner-Occupied Housing Incentive currently applies to eligible new construction projects with 100% of the housing units platted or condominium “For Sale” housing in the Center Downtown (CD) zone, the Residential Multi-Family Urban (RM-U) zone, or Residential Multi-Family Traditional (RM-T) zone of the Urban Center Comprehensive Plan designation and the Center Village (CV) zone, the Residential Multi-Family (RM-F) zone, and the Residential 14 Dwelling Units/Acre (R-14) zone within the Center Village Comprehensive Plan designation. In addition to being located in one of the targeted areas noted above, eligible multi-family owner-occupied 7j. ‐ Community and Economic Development Department recommends  approval to extend the sunset clause to 12/31/2015 for accepting Page 71 of 164 2 housing projects must, for example, be newly constructed and have a minimum of 30 attached dwelling units if located in the CD, RM-U, or CV zones. Eligible owner-occupied housing projects must currently have a minimum of ten attached dwelling units if located in one of the other zones noted above. The Owner-Occupied Housing Incentive is scheduled to sunset on December 31, 2012, unless extended by City Council action.1 1 The Owner-Occupied Housing Incentive was initially scheduled to sunset in October 2004, but the City Council subsequently extended the sunset to October 1, 2007, then December 31, 2009, and, most recently, to December 31, 2012. To date, the Owner-Occupied Housing Incentive was instrumental in helping construct two projects in Downtown Renton, the 37 condos at 55 Williams and the 50 condos at the Chateau de Ville. Thus far, no projects in the Sunset Area have used the Owner-Occupied Housing Incentive. Rental Housing Incentive Background In August 2011, the Renton City Council approved Ordinance 5617 (codified in RMC 4-1-210C) to allow certain development and mitigation fees for rental housing to be waived to encourage new multi-family rental housing in the Sunset Area (but not Downtown Renton – where only owner-occupied housing continues to be eligible for waived fees). The incentive applies to eligible new multi-family rental housing in the CV, RM-F, and R-14 zones within the Center Village Comprehensive Plan designation. Eligible new affordable multi-family rental housing projects in the Sunset Area receive a 100% fee waiver and eligible new market-rate multi-family rental housing projects receive a 50% fee waiver. In addition to being located in the Sunset Area, eligible multi-family rental housing projects must, for example, be newly constructed and have a minimum of 30 attached dwelling units if located in the CV zone or a minimum of eight attached dwelling units if located in the RM-F or R-14 zones. The Rental Housing Incentive is scheduled to sunset on December 31, 2012, unless extended by City Council action. To date, the Rental Housing Incentive was instrumental in helping construct one project in the Sunset Area, the eight apartments at the Glennwood Avenue Townhomes – part of the Renton Housing Authority’s replacement housing for the Sunset Terrace redevelopment. Example of Potential Development and Mitigation Savings Based on the analysis completed at the time, the 55 Williams project with 37 units was expected to receive a total savings of approximately $118,994 from the Owner-Occupied Housing Incentive, including $43,748 in fire, transportation and parks mitigation fees, $41,440 in water and wastewater system development charges, and $33,806 in building permit fees. (There were no surface water system development charges since 100% of the site was already an impervious surface from the prior use.) The incentive worked out to a savings of approximately $3,216 per unit. The Chateau de Ville project with 50 units was expected to receive a total savings of approximately $169,485 from the Owner-Occupied Housing Incentive, including $59,100 in fire, transportation and parks mitigation fees, $73,465 in water, wastewater, and surface water system development charges, and $36,919 in building permit fees. The incentive worked out to a savings of approximately $3,390 per unit. The Glennwood Avenue Townhomes with eight units was expected to receive a total savings of approximately $52,916 from the Rental Housing Incentive, including $28,609 in water, wastewater, and surface water system development charges, and $24,307 in building permit and plan review and inspection fees. (There were no mitigation fees since the project included eight replacement housing units.) The incentive worked out to a savings of approximately $6,615 per unit. PROPOSED EXTENSIONS: To encourage additional new owner-occupied housing in Downtown Renton and the Sunset Area and additional new rental housing in the Sunset Area, staff recommends that the City Council extend both the 7j. ‐ Community and Economic Development Department recommends  approval to extend the sunset clause to 12/31/2015 for accepting Page 72 of 164 3 Owner-Occupied Housing Incentive and the Rental Housing Incentive for an additional three years to December 31, 2015. Please refer to Attachment 2 for a redline version of the proposed text amendments for RMC 4-1-210B and 4-1-210C. Owner-Occupied Housing Incentive Extension To date, the City has had limited success at encouraging new owner-occupied housing development in Downtown Renton. Both projects that utilized the Owner-Occupied Housing Incentive since 2001, the 55 Williams condo project (completed in 2002) and the Chateau de Ville condo project (completed in 2008), had significant challenges selling units when constructed. The Chateau de Ville was completed in late-2008 at the beginning of the current economic recession and had major problems selling units given the cost to construct the project and the significant decrease in housing values and sale prices given the economy. As a result, the project was foreclosed and is currently a banked-owned property. Many of the project’s condo units have been rented to generate some income for the property and it currently is unclear when the remaining condo units will be sold. As part of the City’s efforts to implement the recommendations of the Highlands Phase II Task Force, the Department of Community & Economic Development was charged with developing a package of redevelopment incentives for the Highlands or Sunset Area. The modification of the Owner-Occupied Housing Incentive to include the Sunset Area in February 2010 was part of this effort. For developers who are building new condos or converting apartments to condominiums, there are other stronger market areas for them to develop their projects than Downtown Renton or the Sunset Area. Consequently, it is a major challenge to promote new owner-occupied housing in Downtown Renton and the Sunset Area. Consequently, staff believes that the Owner-Occupied Housing Incentive is an essential incentive to help stimulate and encourage new owner-occupied housing development in Downtown Renton and the Sunset Area as the economy improves and developers pursue new opportunities. Rental Housing Incentive Extension Redevelopment of the Highlands or Sunset Area has been a priority business plan goal for the City since the 1990’s. Unfortunately, capital investment in the Sunset Area (particularly for residential construction) has been very limited, in part due to significant development costs for builders to compensate for the limited utility infrastructure in the area. The Rental Housing Incentive was established to provide an additional catalyst for redevelopment in the Sunset Area to help stimulate and support additional new multi-family rental housing in the community. The Renton Housing Authority (RHA) used the Rental Housing Incentive to help construct the 8-unit Glennwood Avenue Townhomes as replacement housing for the Sunset Terrace redevelopment. RHA also plans to use the incentive for the 18-unit Kirkland Avenue Townhomes scheduled for construction next year, along with other Sunset Terrace replacement housing projects in the future. Likewise, the Colpitts Development Company and Providence Health & Services both plan to use the incentive in the future for market-rate housing development and affordable housing development, respectively, in the Sunset Area when they have secured project financing. Maintaining the Rental Housing Incentive is a central part of the City’s efforts to support the Sunset Area Community Investment Strategy and, in particular, the Sunset Terrace redevelopment project. 7j. ‐ Community and Economic Development Department recommends  approval to extend the sunset clause to 12/31/2015 for accepting Page 73 of 164 4 SUMMARY: The proposed extensions support the City’s vision as the center of opportunity in the Puget Sound Region where businesses and families thrive and the following draft 2013-2018 Business Plan Goals: ·Encourage and partner in the development of quality housing choices for people of all ages and income levels; and ·Capitalize on opportunities through bold and creative economic development strategies; and · Foster development of vibrant, sustainable, attractive, mixed-use neighborhoods in urban centers. In addition, the incentives for new owner-occupied housing and new multi-family rental housing in the Sunset Area supports the Sunset Area Community Investment Strategy adopted by the City Council in November 2009, and the Sunset Area EIS (including, in particular, the Sunset Terrace redevelopment preferred alternative). CONCLUSION: The City has used the Owner-Occupied Housing Incentive and the Rental Housing Incentive to encourage increased residential opportunities within designated urban centers that lack sufficient, desirable, and convenient residential housing. Staff believes that extending the Owner-Occupied Housing Incentive and the Rental Housing Incentive through December 31, 2015, will greatly enhance future redevelopment opportunities for both Downtown Renton and the Sunset Area. In particular, the proposed extensions will help achieve the City’s vision and improve future prospects for additional new owner-occupied housing in Downtown Renton and additional new owner-occupied housing and rental housing in the Sunset Area. The incentives will encourage capital investment in new multi-family housing development in the targeted areas and help stimulate additional revitalization and commercial development in Downtown Renton and the Sunset Area. Attachments: 1.Draft Ordinance 2.Redline Version of Proposed Amendments to RMC 4-1-210B and 4-1-210C cc.Jay Covington, CAO Bonnie Walton, City Clerk Iwen Wang, Finance & IS Administrator Terry Higashiyama, Community Services Administrator Gregg Zimmerman, Public Works Administrator Mark Peterson, Fire Chief David Pargas, Assistant Fire Marshall Suzanne Dale Estey, Economic Development Director Neil Watts, Development Services Director Jennifer Henning, Current Planning Manager Karen Bergsvik, Human Services Manager 7j. ‐ Community and Economic Development Department recommends  approval to extend the sunset clause to 12/31/2015 for accepting Page 74 of 164 7j. ‐ Community and Economic Development Department recommends  approval to extend the sunset clause to 12/31/2015 for accepting Page 75 of 164 7j. ‐ Community and Economic Development Department recommends  approval to extend the sunset clause to 12/31/2015 for accepting Page 76 of 164 7j. ‐ Community and Economic Development Department recommends  approval to extend the sunset clause to 12/31/2015 for accepting Page 77 of 164 CITY OF RENTON COUNCIL AGENDA BILL Subject/Title: 2013/2014 Human Services General Fund funding recommendations Meeting: Regular Council - 06 Aug 2012 Exhibits: Issue Paper Funding Recommendations Summary of Funding Rating Tool Submitting Data: Dept/Div/Board: Community Services Staff Contact: Karen Bergsvik, ext. 6652 Recommended Action: Refer to Community of the Whole Fiscal Impact: Expenditure Required: $ 469,654 Transfer Amendment: $ Amount Budgeted: $ 469,654 Revenue Generated: $ Total Project Budget: $ City Share Total Project: $ SUMMARY OF ACTION: Applications for the 2013/2014 funding allocations were read and scored by the Human Services Advisory Committee. They recommended that the attached agencies and programs be funded at the current general fund level of $466,547. An additional $3107 will be used to continue the capacity building project, to help agencies improve their operations and skills. This totals $469,654 the same level of funding as 2012. The General Fund recommendations will be considered for adoption as part of the City's budget process. There will be two public hearings for the budget, and agencies will be invited to give comments. STAFF RECOMMENDATION: Adopt the 2013/2014 general fund human services funding recommendations as part of the 2013-2014 City budget. 7k. ‐ Community Services Department submits the Human Services  Division General Fund funding recommendations for 2013/2014 in the Page 78 of 164 COMMUNITY SERVICES DEPARTMENT M E M O R A N D U M DATE:July 30, 2012 TO:Rich Zwicker, Council President Renton City Councilmembers VIA:Denis Law, Mayor FROM:Terry Higashiyama, Community Services Administrator STAFF CONTACT:Karen Bergsvik, Human Services Manager, x6652 SUBJECT:2013-2014 General Fund Human Services Funding Recommendations ISSUE: Should the highest ranked applications, by Result category, for human services funding for 2013/2014 be funded? RECOMMENDATION: Approve the 2013/2014 General Fund Funding Recommendations that total $469,654 as part of the budget process and establish the level of funding as the same allocations as for 2012. BACKGROUND: Renton participates with 17 other cities in an electronic application administered by E-Gov Alliance. The process saves agencies time by having to submit only one application to apply to any of the participating cities. Two funding workshops were held for agencies in East and South King County. Extensive help was made available to agencies to complete the application both regionally and locally, with additional outreach to local Renton agencies identified by staff. Renton began a capacity building program in 2011 and provided four workshops, including grant writing, as well as individual technical assistance to agencies. In 2012, a consultant was available to assist individual agencies in the writing of their grants. $3107 is included in the 2013/2014 funding recommendations to continue the capacity building project. Facing increased human services needs with requests of $1,248,678 (an increase of $71,000 over 2010), and limited funds to allocate ($515,431 which includes Community Development Block Grant Public Service funds of $45,777), the Committee had to make some very difficult 7k. ‐ Community Services Department submits the Human Services  Division General Fund funding recommendations for 2013/2014 in the Page 79 of 164 Rich Zwicker, Council President Renton City Councilmembers Page 2 of 3 July 30, 2012 H:\Human Services\- New structure\Council\12 Issue papers\issuepaper1314General Fund funding.doc decisions in a highly competitive funding cycle. Funding is allocated by Renton Result area. The nine Result areas are: 1.All children and youth are ready for educational success, work and life 2.Individuals have adequate clothing, food, housing and healthcare 3.All individuals become as self-sufficient as possible 4.Residents know about domestic violence and how to keep safe 5.All residents are proactive to issues of sexual assault and sexual violence 6.All residents are healthy and safe 7.All residents identify with and contribute to their community 8.End homelessness in Renton 9.Connect People to Services. Each Result has a specific dollar amount to allocate. The Human Services Advisory Committee (HSAC) set the funding target amounts for each result area, based on the current human service needs in Renton. An increase in funds went to basic needs, with a small reduction in homelessness prevention. Agencies choose their own Result area. An open and transparent review process was used by the HSAC that was thorough and equitable. Applications were read and scored by teams of Advisory Committee members using a rating tool developed by members and staff. Training was provided on how to rate the applications and each group was supported by a team lead. Funding recommendations were based on the points each application received from the scoring process. Applications in a Result area were ranked from highest to lowest based on the average score of the HSAC raters. Staff rated the accuracy of the financial tables included in the applications using criteria established by the Human Services Advisory Committee. HSAC members divided into four groups to review all the applications in their assigned result areas. Each group read, rated, and made funding recommendations for their results. Funding recommendations by the four groups were reviewed, discussed, and adopted by entire HSAC. HSAC decided that each result would receive funding and that the top ranked program within each Result would be funded, at a minimum, to its 2012 funding level. Programs were funded in the order they were ranked, and programs could not be skipped to fund a lower ranked program. General Fund funding recommendations are informational only. The recommendations will be adopted through the budget process. Agencies wishing to give public input may do so at the public hearings held during the budget process. LONG-TERM RESPONSE: 7k. ‐ Community Services Department submits the Human Services  Division General Fund funding recommendations for 2013/2014 in the Page 80 of 164 Rich Zwicker, Council President Renton City Councilmembers Page 3 of 3 July 30, 2012 H:\Human Services\- New structure\Council\12 Issue papers\issuepaper1314General Fund funding.doc The regional electronic funding process continues to improve. In 2013, the cities will use the same performance reporting forms. To evaluate the process regionally, focus groups will be held. Locally, the Human Services Advisory Committee continues to refine the process, and rating tool. This year, a Community Impacts section was added to the rating tool which allowed a committee member to award additional points for a variety of factors. For example, programs that are easily accessible to Renton residents; programs that address an unmet or emerging need; or, programs that utilize volunteers effectively to reduce program delivery costs. In Renton, a survey will be done of the agencies that applied for funding to measure satisfaction with the process and to get input on how it might be improved. CONCLUSION: Human Services funds are allocated by a clearly defined, equitable process. The top rated applications are recommended for General Fund and CDBG public services funding. Attachments 7k. ‐ Community Services Department submits the Human Services  Division General Fund funding recommendations for 2013/2014 in the Page 81 of 164 7k. ‐ Community Services Department submits the Human Services  Division General Fund funding recommendations for 2013/2014 in the Page 82 of 164 7k. ‐ Community Services Department submits the Human Services  Division General Fund funding recommendations for 2013/2014 in the Page 83 of 164 7k. ‐ Community Services Department submits the Human Services  Division General Fund funding recommendations for 2013/2014 in the Page 84 of 164 7k. ‐ Community Services Department submits the Human Services  Division General Fund funding recommendations for 2013/2014 in the Page 85 of 164 7k. ‐ Community Services Department submits the Human Services  Division General Fund funding recommendations for 2013/2014 in the Page 86 of 164 7k. ‐ Community Services Department submits the Human Services  Division General Fund funding recommendations for 2013/2014 in the Page 87 of 164 7k. ‐ Community Services Department submits the Human Services  Division General Fund funding recommendations for 2013/2014 in the Page 88 of 164 7k. ‐ Community Services Department submits the Human Services  Division General Fund funding recommendations for 2013/2014 in the Page 89 of 164 7k. ‐ Community Services Department submits the Human Services  Division General Fund funding recommendations for 2013/2014 in the Page 90 of 164 7k. ‐ Community Services Department submits the Human Services  Division General Fund funding recommendations for 2013/2014 in the Page 91 of 164 7k. ‐ Community Services Department submits the Human Services  Division General Fund funding recommendations for 2013/2014 in the Page 92 of 164 7k. ‐ Community Services Department submits the Human Services  Division General Fund funding recommendations for 2013/2014 in the Page 93 of 164 7k. ‐ Community Services Department submits the Human Services  Division General Fund funding recommendations for 2013/2014 in the Page 94 of 164 7k. ‐ Community Services Department submits the Human Services  Division General Fund funding recommendations for 2013/2014 in the Page 95 of 164 7k. ‐ Community Services Department submits the Human Services  Division General Fund funding recommendations for 2013/2014 in the Page 96 of 164 CITY OF RENTON COUNCIL AGENDA BILL Subject/Title: Community Development Block Grant Human Services Funding Recommendations Meeting: Regular Council - 06 Aug 2012 Exhibits: Issue Paper Funding Recommendations Summary of funding Contingency Funding Plan Submitting Data: Dept/Div/Board: Community Services Staff Contact: Karen Bergsvik, ext. 6652 Recommended Action: Refer to Committee of the Whole and set a public hearing on 08/20/2012. Fiscal Impact: Expenditure Required: $ 457,768 Transfer Amendment: $ Amount Budgeted: $ Revenue Generated: $457,768 Total Project Budget: $ 457,768 City Share Total Project: $ SUMMARY OF ACTION: It is estimated that Renton will receive $457,768 in Community Development Block Grants (CDBG) in 2013. This is the same level as funding as 2012, and is the best case scenario. The CDBG funding recommendations must be adopted after a public hearing, separate from the budget process. As a member of the King County Consortium, Renton must adopt the CDBG funding recommendations separately to meet the deadlines set by King County. We are also required to adopt a Contingency Plan to cover any changes in funding. Applications for the 2013/2014 funding process were read and scored by the Human Services Advisory Committee. The funds were allocated by a clearly defined, equitable process. The top ranked applications are recommended for general fund and CDBG funding. STAFF RECOMMENDATION: Approve the 2013/2014 Community Development Block Grant funding recommendations and Contingency Plan. 7l. ‐ Community Services Department submits the Human Services  Division Community Development Block Grant (CDBG) funding  Page 97 of 164 COMMUNITY SERVICES DEPARTMENT M E M O R A N D U M DATE:July 30, 2012 TO:Rich Zwicker, Council President Renton City Councilmembers VIA:Denis Law, Mayor FROM:Terry Higashiyama, Community Services Administrator STAFF CONTACT:Karen Bergsvik, Human Services Manager, x6652 SUBJECT:Community Development Block Grant (CDBG) Funding Recommendations for Human Services ISSUE: Should the highest ranked applications, by Result category, known as the 2013/2014 Community Development Block Grant (CDBG) Funding Recommendations and the funding Contingency Plan for human services funds for 2013/2014 be approved? RECOMMENDATION: Adopt the 2013/2014 Community Development Block Grant Funding Recommendations and Contingency Plan. BACKGROUND SUMMARY: Renton participates with 17 others cities in an electronic application administered by E-Gov Alliance. This process saves agencies time by having to submit only one application to apply to any of the participating cities. This also increased the number of applications received. Two funding workshops were held for agencies in East and South King County. Extensive help was made available to agencies to complete the application, both regionally and locally, with additional outreach to local Renton agencies identified by staff. Renton began a capacity building program in 2011 and provided four workshops including grant writing, as well as individual technical assistance to agencies. In 2012, a consultant was available to assist individual agencies in the writing of their grants. Facing increased human services needs with requests of $1,248,678 (an increase of $71,000 over 2010) and limited funds to allocate ($515,431), the Committee had to make some very difficult decisions in a highly competitive funding cycle. Funding is allocated by Renton Result area (category). The nine Result areas are: 1.All children and youth are ready for educational success, work, and life. 7l. ‐ Community Services Department submits the Human Services  Division Community Development Block Grant (CDBG) funding  Page 98 of 164 Rich Zwicker, Council President Renton City Councilmembers Page 2 of 3 July 30, 2012 H:\Human Services\- New structure\Council\12 Issue papers\IP 13 14 CDBG funding.doc Individuals have adequate clothing, food, housing, and healthcare. 3.All individuals become as self-sufficient as possible. 4.Residents know about domestic violence and how to keep safe. 5.All residents are proactive to issues of sexual assault and sexual violence. 6.All residents are healthy and safe. 7.All residents identify with and contribute to their community. 8.End homelessness in Renton. 9.Connect people to Services. Each Result has a specific dollar amount to allocate. The Human Services Advisory Committee (HSAC) set the funding target amounts for each result area based on the current human service needs in Renton. An increase in funds went to basic needs, with a small reduction in homelessness prevention. Two result areas (all residents are healthy and safe, and all residents identify and contribute to their community) received no applications. Agencies choose their own result area where they wish to apply for funding. An open and transparent review process was used by the HSAC that was thorough and equitable. Applications were read and scored by teams of Advisory Committee members using a rating tool developed by members and staff. Training was provided on how to rate the applications. Funding recommendations are based on the points each application received from the scoring process. Applications in a Result area are ranked from highest to lowest, based on the average score of the HSAC raters. Staff rated the accuracy of the financial tables included in the applications, using criteria established by the Human Services Advisory Committee. HSAC members divided into four groups to review all the applications in their assigned Result areas. Each group read, rated, and made funding recommendations for their Results. Funding recommendations by the four groups were reviewed, discussed, and adopted by the entire HSAC. HSAC decided that each result would receive funding and that the top ranked program within each result would be funded, at a minimum, to its 2012 funding level. Programs were funded in the order they were ranked, and programs could not be skipped to fund a lower ranked program. The minimum level of funding is $5,000 and the group also decided that new programs would be allocated the minimum amount. The programs recommended for CDBG funding are determined by staff after the HSAC made their funding recommendations. The agencies need to meet strict CDBG eligibility and reporting requirements. CDBG Public Services funding is recommended for two years, with the second year dependent upon funding and performance. A public hearing for only the CDBG Funding Recommendations is scheduled before the Renton City Council on August 20, 2012. King County requires a contingency plan in case CDBG funding differs from the original estimate. The City of Renton funding Contingency Plan is attached. 7l. ‐ Community Services Department submits the Human Services  Division Community Development Block Grant (CDBG) funding  Page 99 of 164 Rich Zwicker, Council President Renton City Councilmembers Page 3 of 3 July 30, 2012 H:\Human Services\- New structure\Council\12 Issue papers\IP 13 14 CDBG funding.doc LONG-TERM RESPONSE: The electronic funding application continues to improve with each two-year funding cycle. The Human Services Advisory Committee continues to refine the local process and rating tool. This year, a Community Impacts section was added to the rating tool that allowed a committee member to award additional points for a variety of factors. For example, programs that are easily accessible to Renton residents; programs that address an unmet or emerging need; or, programs that utilize volunteers effectively to reduce program delivery costs. To evaluate the process, focus groups with agencies will be done regionally. In Renton, a survey will be done of the agencies that applied for funding to measure satisfaction with the process and receive input on how it might be improved. CONCLUSION: Human Services funds are allocated by clearly defined, equitable process. At the current level of funding, the top rated applications are recommended for General Fund and CDBG public services funding. Allocations of the estimated CDBG Capital funding of $457,768 would be as follows: 1.$173,947 will be allocated to the City of Renton Housing Repair Assistance Program. 2.The $45,777 in Public Services will be allocated to: Multi-Service Center for $25,683; Domestic Abuse Women’s Network (DAWN) for $14,000, and, Refugee Women’s Alliance for $6,000. 3.The estimated amount Renton will receive for Planning and Administration is $45,777. This is applied to the cost of the CDBG contract specialist’s salary and benefits. 4.The remainder is for the Housing Stability Program, deferred home loan program, and King County administrative costs. These programs get a percentage of funding off the top of our allocation. All of the cities in the King County Consortium agree to this and it is in our contract with King County. Attachments: 2013/2014 Contingency Plan 7l. ‐ Community Services Department submits the Human Services  Division Community Development Block Grant (CDBG) funding  Page 100 of 164 7l. ‐ Community Services Department submits the Human Services  Division Community Development Block Grant (CDBG) funding  Page 101 of 164 7l. ‐ Community Services Department submits the Human Services  Division Community Development Block Grant (CDBG) funding  Page 102 of 164 7l. ‐ Community Services Department submits the Human Services  Division Community Development Block Grant (CDBG) funding  Page 103 of 164 7l. ‐ Community Services Department submits the Human Services  Division Community Development Block Grant (CDBG) funding  Page 104 of 164 7l. ‐ Community Services Department submits the Human Services  Division Community Development Block Grant (CDBG) funding  Page 105 of 164 7l. ‐ Community Services Department submits the Human Services  Division Community Development Block Grant (CDBG) funding  Page 106 of 164 7l. ‐ Community Services Department submits the Human Services  Division Community Development Block Grant (CDBG) funding  Page 107 of 164 7l. ‐ Community Services Department submits the Human Services  Division Community Development Block Grant (CDBG) funding  Page 108 of 164 7l. ‐ Community Services Department submits the Human Services  Division Community Development Block Grant (CDBG) funding  Page 109 of 164 7l. ‐ Community Services Department submits the Human Services  Division Community Development Block Grant (CDBG) funding  Page 110 of 164 7l. ‐ Community Services Department submits the Human Services  Division Community Development Block Grant (CDBG) funding  Page 111 of 164 7l. ‐ Community Services Department submits the Human Services  Division Community Development Block Grant (CDBG) funding  Page 112 of 164 DRAFT DRAFT H:\Human Services\2013\CDBG Contingency Plan.doc CITY OF RENTON 2013/2014 Community Development Block Grant Contingency Plan for Funding Community Development Block Grant (CDBG) Funding Public Services Programs Increase in CDBG Public Service Funds: ·Increase will be applied proportionately to Multi Service Center and any other funded agencies with the exception of Institute for Family Development PACT program. Decrease in CDBG Public Services Funds: ·Decreased funding will be applied proportionately to any funded CDBG public service programs. Capital Projects Increase in capital funding: ·Additional funds will go to Renton Unallocated Fund. Decrease in capital funding: ·Decrease Renton Housing Repair Assistance Program Planning and Administration Planning and Administration covers administrative costs for Renton’s CDBG program. CDBG covers approximately 51% of the salary and benefit costs of the Contract Specialist and the General Fund the remaining 49%. Increase in funding: ·Increase Planning and Administration to cover CDBG administrative activities and additional planning activities which might include needs assessments or continued capacity building. Decrease in funding ·Decrease funding first to additional planning activities, then to CDBG administrative and planning activities. 7l. ‐ Community Services Department submits the Human Services  Division Community Development Block Grant (CDBG) funding  Page 113 of 164 CITY OF RENTON COUNCIL AGENDA BILL Subject/Title: Adopting the City of Renton's 2013-2018 Business Plan Meeting: Regular Council - 06 Aug 2012 Exhibits: Draft 2013-2018 Business Plan Resolution Submitting Data: Dept/Div/Board: Executive Staff Contact: Preeti Shridhar, x6569 Recommended Action: Council Concur 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: Renton's business plan represents the areas of strategic focus over a six-year planning window. In annual workshops, the City Administration and Council review the city's Vision, Mission, Goals and Objectives for the city's six-year business plan. The Vision and Mission are high-level statements of what the city aims to achieve; the Objectives outline the specific initiatives that the city will undertake during the six-year window to carry out the Goals and meet the Mission and Vision. During this year's annual workshops, the Administration and Council discussed and proposed changes to objectives that reflect an emphasis on safety and health, continued focus on economic vitality and planning, and providing quality services and high levels of customer service, plus a new goal to emphasize Renton’s commitment to being an inclusive city. STAFF RECOMMENDATION: Approve the 2013-2018 Business Plan and adopt the Resolution. 7m. ‐ Executive Department recommends adopting the City of Renton's  2013 ‐ 2018 Business Plan.  Council concur.  (See 9.a. for resolution.)  Page 114 of 164 Renton Business Plan Vision: Renton: The center of opportunity in the Puget Sound Region where families and businesses thrive Mission: The City of Renton, in partnership and communication with residents, businesses, and schools, is dedicated to: ·Providing a safe, healthy, welcoming atmosphere where people choose to live ·Promoting economic vitality and strategically positioning Renton for the future ·Supporting planned growth and influencing decisions that impact the city ·Building an inclusive city with opportunities for all ·Meeting service demands through high quality customer service, innovation, a positive work environment, and a commitment to excellence 2013-2018 Goals Provide a safe, healthy, vibrant community ·Promote safety, health, and security through effective communication and service delivery ·Facilitate successful neighborhoods through community involvement ·Encourage and partner in the development of quality housing choices for people of all ages and income levels ·Promote a walkable, pedestrian and bicycle-friendly city with complete streets, trails, and connections between neighborhoods and community focal points ·Provide opportunities for communities to be better prepared for emergencies Promote economic vitality and strategically position Renton for the future ·Promote Renton as the progressive, opportunity-rich city in the Puget Sound region ·Capitalize on opportunities through bold and creative economic development strategies ·Recruit and retain businesses to ensure a dynamic, diversified employment base ·Nurture entrepreneurship and foster successful partnerships with businesses and community leaders ·Leverage public/private resources to focus development on economic centers 7m. ‐ Executive Department recommends adopting the City of Renton's  2013 ‐ 2018 Business Plan.  Council concur.  (See 9.a. for resolution.)  Page 115 of 164 Support planned growth and influence decisions that impact the city ·Foster development of vibrant, sustainable, attractive, mixed-use neighborhoods in urban centers ·Uphold a high standard of design and property maintenance ·Advocate Renton’s interests through state and federal lobbying efforts, regional partnerships and other organizations ·Pursue transportation and other regional improvements and services that improve quality of life ·Balance development with environmental protection Building an inclusive city with opportunities for all ·Improve access to city services and programs and make residents and businesses aware of opportunities to be involved with their community ·Build connections with ALL communities that reflect the breadth and richness of the diversity ·Promote understanding and appreciation of our diversity through celebrations and festivals ·Provide critical and relevant information on a timely basis and facilitate two-way dialogue between city government and the community ·Encourage volunteerism, participation and civic engagement Meet service demands and provide high quality customer service ·Plan, develop, and maintain quality services, infrastructure, and amenities ·Prioritize services at levels that can be sustained by revenue ·Retain a skilled workforce by making Renton the municipal employer of choice ·Develop and maintain collaborative partnerships and investment strategies that improve services ·Respond to growing service demands through partnerships, innovation, and outcome management 7m. ‐ Executive Department recommends adopting the City of Renton's  2013 ‐ 2018 Business Plan.  Council concur.  (See 9.a. for resolution.)  Page 116 of 164 1 CITY OF RENTON, WASHINGTON RESOLUTION NO. A RESOLUTION OF THE CITY OF RENTON, WASHINGTON, ADOPTING THE 2013- 2018 BUSINESS PLAN. WHEREAS, the City Council annually adopts a six-year business plan; and WHEREAS, at the City Council-Staff Retreat held April 30, 2012, the Council reviewed the 2013-2018 Business Plan; and WHEREAS, the Council reviewed the Administration's objectives to carry out the 2013- 2018 Business Plan at its June 4, 2012 Committee of the Whole; and WHEREAS, the Council made the changes it believed were advisable to the 2013-2018 Business Plan; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON, DOES RESOLVE AS FOLLOWS: SECTION I. The above findings are true and correct in all respects. SECTION II. The 2013-2018 Business Plan, a copy of which is attached hereto, is hereby adopted by the City Council, subject to later amendment as the City Council sees fit. PASSED BY THE CITY COUNCIL this day of , 2012. Bonnie I. Walton, City Clerk APPROVED BY THE MAYOR this day of , 2012. Denis Law, Mayor RESOLUTION NO. 7m. ‐ Executive Department recommends adopting the City of Renton's  2013 ‐ 2018 Business Plan.  Council concur.  (See 9.a. for resolution.)  Page 117 of 164 2 Approved as to form: Lawrence J. Warren, City Attorney 7m. ‐ Executive Department recommends adopting the City of Renton's  2013 ‐ 2018 Business Plan.  Council concur.  (See 9.a. for resolution.)  Page 118 of 164 CITY OF RENTON COUNCIL AGENDA BILL Subject/Title: Interlocal Agreement with the State Department of Enterprise Services for Energy Conservation Project Management and Monitoring Services (LED Streetlights) Meeting: Regular Council - 06 Aug 2012 Exhibits: Issue Paper Interlocal Agreement Resolution Submitting Data: Dept/Div/Board: Public Works Staff Contact: Chris Barnes, ext. 7220 Recommended Action: Refer to Transportation/Aviation Committee Fiscal Impact: Expenditure Required: $ Transfer Amendment: $ Amount Budgeted: $ Revenue Generated: $ Total Project Budget: $ City Share Total Project: $ SUMMARY OF ACTION: The City is interested in replacing high pressure sodium (HPS) lamps in the city streetlights with light emitting diode (LED) lamps. There would be a significant reduction in power costs and an increase in the service life of the lamps if this conversion were to be accomplished. The RCW establishes a process that enables public agencies to select an Energy Services Company (ESCO) through the Department of Enterprise Services (DES) to design, implement, and commission energy conservation measures in public facilities. This interlocal agreement with DES will enable DES to assist the City in selecting an Energy Services Company to help identify potential energy conservation measures, negotiate scope of work for the ESCO audit of the City’s facilities, and assist with identifying funding sources for a project to convert street lights to the use of LED lamps. There will be no cost to the City until an energy conservation project is agreed upon and authorized through an addendum to this Agreement, subject to Council approval. STAFF RECOMMENDATION: Approve an interlocal agreement with the State Department of Enterprise Services to allow them to provide energy conservation project management and monitoring services to the City and adopt the resolution 7n. ‐ Transportation Systems Division recommends approval of an  interlocal agreement with the Washington State Department of  Page 119 of 164 PUBLIC WORKS DEPARTMENT M E M O R A N D U M DATE:August 6, 2012 TO: VIA: Rich Zwicker, Council President Members of the Renton City Council Denis Law, Mayor FROM: STAFF CONTACT: Gregg Zimmerman, Public Works Administrator Chris Barnes, Transportation Operations Manager (x-7220) SUBJECT:Energy Conservation Project (Street Lights): Interlocal Agreement Between the State Department of Enterprise Services and City of Renton ISSUE: Should the Council adopt a resolution authorizing the Mayor to execute an interlocal agreement with the State Department of Enterprise Services (DES) to allow DES to provide energy conservation project management and monitoring services to the City, and to authorize the development of an energy services proposal? RECOMMENDATION: Approve the interlocal agreement with the State Department of Enterprise Services (DES) to allow DES to provide energy conservation project management and monitoring services to the City. Adopt a resolution authorizing the Mayor to execute the subject Agreement. BACKGROUND: The City is interested in replacing high pressure sodium (HPS) lamps in the City streetlights with light emitting diode (LED) lamps. The current street light power bill for the City exceeds $1,000,000 per year. Use of energy-efficient LED lamps could result in a reduction of as much as 50% of the power bill for the converted streetlights. Use of LED lamps would also reduce maintenance costs by substituting lamps with a 150,000 hour life for the current HPS lamps with a 25,000 to 30,000 hour life. RCW 39.35C.020 establishes a process that enables public agencies to select an Energy Services Company (ESCO) through the Department of Enterprise Services (DES) managed program to design, implement, and commission energy conservation measures in public facilities. After the interlocal agreement with DES is executed, DES will provide services included in Attachment A to the Agreement, Scope of Work. DES will assist the City in selecting an Energy Services Company (ESCO), help identify potential energy conservation 7n. ‐ Transportation Systems Division recommends approval of an  interlocal agreement with the Washington State Department of  Page 120 of 164 Council President Zwicker Page 2 of 2 August 6, 2012 h:\division.s\admin\gregg\energyconservationgrant.doc measures, negotiate scope of work for the ESCO audit of the City’s facilities, assist with identifying funding sources, revise/approve the ESCO energy audits and energy services proposal, and provide related services. DES project management fees are dependent on the size of the project, and are listed in Attachment B to the Agreement, as are termination fees if the City decides not to proceed with the project with DES. DES has clarified that the DES Energy Program will not charge a project management fee, and the ESCO will not charge an audit fee for the preliminary audit. Charges are only assessed for projects authorized by the City, which would be accomplished by Amendment to this Agreement. Each Amendment to the Agreement will include a payment schedule for the specific project covered pursuant to Attachment B. Execution of this Agreement will therefore not result in any charges being assessed to the City. Attachment C provides a scope of work for Energy Conservation Projects Monitoring Services. Once an Energy Services Company has been selected, the ESCO will perform a no-cost preliminary energy audit, which will include a utility cost analysis, develop a scope of work for the energy conservation project, and develop an approach to implementing the project. The energy conservation project under consideration for the City involves converting street lights to the use of LED lamps. When an energy conservation project has been selected, a large part of the costs would be paid for by PSE through their efficiency incentive program. PSE incentives are currently $0.25/kWh of first year savings up to 60% of the replacement costs for street lights. Through its power bills, the City has been contributing to PSE’s Electric Conservation Program Charge. Other funding options such as Certification of Participation loans from the State Treasurer with 10, 12 and 15-year terms and below market rates are available. An incentive for the City to develop an energy conservation project is to become eligible for a 2012 Department of Commerce Energy Efficiency Grant for Local Governments. The legislature has appropriated $18M to local governments, and maximum grant amounts are $500,000. Grant applications are due by December 31, 2012. cc:Doug Jacobson, Deputy PW Administrator, Transportation Chris Barnes, Transportation Operations Manager 7n. ‐ Transportation Systems Division recommends approval of an  interlocal agreement with the Washington State Department of  Page 121 of 164 7n. ‐ Transportation Systems Division recommends approval of an  interlocal agreement with the Washington State Department of  Page 122 of 164 7n. ‐ Transportation Systems Division recommends approval of an  interlocal agreement with the Washington State Department of  Page 123 of 164 7n. ‐ Transportation Systems Division recommends approval of an  interlocal agreement with the Washington State Department of  Page 124 of 164 7n. ‐ Transportation Systems Division recommends approval of an  interlocal agreement with the Washington State Department of  Page 125 of 164 7n. ‐ Transportation Systems Division recommends approval of an  interlocal agreement with the Washington State Department of  Page 126 of 164 7n. ‐ Transportation Systems Division recommends approval of an  interlocal agreement with the Washington State Department of  Page 127 of 164 7n. ‐ Transportation Systems Division recommends approval of an  interlocal agreement with the Washington State Department of  Page 128 of 164 7n. ‐ Transportation Systems Division recommends approval of an  interlocal agreement with the Washington State Department of  Page 129 of 164 7n. ‐ Transportation Systems Division recommends approval of an  interlocal agreement with the Washington State Department of  Page 130 of 164 7n. ‐ Transportation Systems Division recommends approval of an  interlocal agreement with the Washington State Department of  Page 131 of 164 CITY OF RENTON COUNCIL AGENDA BILL Subject/Title: Utilities Cooperation Agreement with King County Water District No. 90 for Water Main Improvements with the NE 3rd/4th Street Corridor Improvements Project Meeting: Regular Council - 06 Aug 2012 Exhibits: Utilities Cooperation Agrement Resolution Submitting Data: Dept/Div/Board: Public Works Staff Contact: Keith Woolley, Project Manager, x7318 Recommended Action: Refer to Transportation Committee Fiscal Impact: Expenditure Required: $ Transfer Amendment: $ Amount Budgeted: $ Revenue Generated: $$392,122 Total Project Budget: $ City Share Total Project: $ SUMMARY OF ACTION: The Transportation Division plans to begin construction of roadway improvements along the NE 3rd/4th Street corridor in the fall of 2012. The improvements include a new traffic signal, bike lane, sidewalk, landscaping and street lighting on NE 4th Street from Union Avenue NE to Whitman Avenue NE. The District would like to replace, at its cost, an old 12-inch water main along the north curb line of NE 4th Street along with an extension of a City’s 8-inch water line located within the Safeway parking lot to the District pump station on NE 4th Street. The new 8-inch line will be used for a future emergency water intertie with the City’s water system. King County Water District No. 90 would like to have its water mains installed, through an interlocal agreement, by the City’s contractor as part of the City’s roadway improvements project. Under the agreement the District will reimburse the City for the actual costs related to the construction cost of the water mains and for the District’s share of the costs for the design, construction, and construction management costs. The total estimated cost for the District’s water main improvements and shared costs are $392,122. STAFF RECOMMENDATION: Adopt the resolution authorizing the Mayor and City Clerk to execute the Utilities Cooperation Agreement with King County Water District No. 90 for the construction of the District’s water lines with the City’s NE 3rd/4th Street Corridor Improvement Project. 7o. ‐ Transportation Systems Division recommends approval of a Utilities  Cooperation Agreement with King County Water District No. 90 in the  Page 132 of 164 7o. ‐ Transportation Systems Division recommends approval of a Utilities  Cooperation Agreement with King County Water District No. 90 in the  Page 133 of 164 7o. ‐ Transportation Systems Division recommends approval of a Utilities  Cooperation Agreement with King County Water District No. 90 in the  Page 134 of 164 7o. ‐ Transportation Systems Division recommends approval of a Utilities  Cooperation Agreement with King County Water District No. 90 in the  Page 135 of 164 7o. ‐ Transportation Systems Division recommends approval of a Utilities  Cooperation Agreement with King County Water District No. 90 in the  Page 136 of 164 7o. ‐ Transportation Systems Division recommends approval of a Utilities  Cooperation Agreement with King County Water District No. 90 in the  Page 137 of 164 7o. ‐ Transportation Systems Division recommends approval of a Utilities  Cooperation Agreement with King County Water District No. 90 in the  Page 138 of 164 7o. ‐ Transportation Systems Division recommends approval of a Utilities  Cooperation Agreement with King County Water District No. 90 in the  Page 139 of 164 7o. ‐ Transportation Systems Division recommends approval of a Utilities  Cooperation Agreement with King County Water District No. 90 in the  Page 140 of 164 7o. ‐ Transportation Systems Division recommends approval of a Utilities  Cooperation Agreement with King County Water District No. 90 in the  Page 141 of 164 7o. ‐ Transportation Systems Division recommends approval of a Utilities  Cooperation Agreement with King County Water District No. 90 in the  Page 142 of 164 CITY OF RENTON COUNCIL AGENDA BILL Subject/Title: 2012 Water System Plan Update Meeting: Regular Council - 06 Aug 2012 Exhibits: 2012 Water System Plan Update Resolution Submitting Data: Dept/Div/Board: Public Works Staff Contact: Abdoul Gafour, x7210, J. D. Wilson, x7295 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: The Washington State Department of Health (DOH) requires that each water purveyor update its water system plan every six years. The last plan update was approved by DOH in 2006. The City has updated its plan and completed the SEPA process for the plan, which included coordinating the plan with the City staff, the adjacent water purveyors and the Muckleshoot Indian Tribe. Only Seattle Public Utilities (SPU) commented on the plan and these were minor comments. The most significant change in the plan is to purchase water from SPU in the future to meet demands, as necessary. The City has a sixty year wholesale water contract with SPU. Beginning in 2012, as part of that contract, the City pays SPU to administer a water efficiency program for the City. After the plan update has been adopted by the City Council, it will be submitted to King County for approval. After the plan update has been approved by King County it will be submitted to DOH for final approval. STAFF RECOMMENDATION: Adopt the 2012 Water System Plan Update and forward the plan to King County and the Washington State Department of Health for approval. 7p. ‐ Utility Systems Division recommends adoption of the 2012 Water  System Plan Update, and requests authorization to forward the approved Page 143 of 164 7p. ‐ Utility Systems Division recommends adoption of the 2012 Water  System Plan Update, and requests authorization to forward the approved Page 144 of 164 7p. ‐ Utility Systems Division recommends adoption of the 2012 Water  System Plan Update, and requests authorization to forward the approved Page 145 of 164 7p. ‐ Utility Systems Division recommends adoption of the 2012 Water  System Plan Update, and requests authorization to forward the approved Page 146 of 164 CITY OF RENTON COUNCIL AGENDA BILL Subject/Title: Emergency Repair of Water Main at West Hill Pump Station, 615 West Perimeter Road Meeting: Regular Council - 06 Aug 2012 Exhibits: Resolution Submitting Data: Dept/Div/Board: Public Works Staff Contact: Abdoul Gafour, Water Utility Supervisor, x7210 Recommended Action: Council concur Fiscal Impact: Expenditure Required: $ 35,000 to 50,000 Transfer Amendment: $ Amount Budgeted: $ 50,000 Revenue Generated: $ Total Project Budget: $ 50,000 City Share Total Project: $ 50,000 SUMMARY OF ACTION: State law requires that, in the event of an emergency when the person designated by the governing body declares an emergency allowing the waiver of competitive bidding requirements, a written finding of the existence of an emergency must be made by the governing body and entered into the record no later than two weeks following the award of the contract. On July 23, 2012, Mayor Law made an emergency declaration so that competitive bidding laws could be waived to allow immediate emergency repair to the 12-inch water main at the West Hill Pump Station, located at 615 West Perimeter Road. The broken water main under the pump building was causing damage to the pump station and has been taken out of service interrupting water supply to the West Hill reservoir. Immediate corrective action must be taken to repair the broken water main because this is a critical conveyance pipe between the pump station and the City’s West Hill reservoir, which provides water storage for fire protection and for domestic uses to the City’s West Hill area. The repair work includes the excavation through the floor of the pump building in order to locate and repair the water line. The City has selected Gary Merlino Construction to perform the repair work. Construction began on July 25 and is anticipated to be completed by August 15, 2012. The preliminary cost estimate for this work is in the $35,000 to $50,000 range. This work will be funded through the approved Water Utility 2012 Capital Improvements Program budget of $50,000 for Emergency Response Projects (425.455265). Additional funding, if required, will be from other capital projects remaining fund balances and allocating this funding for the emergency repair. STAFF RECOMMENDATION: Adopt a resolution declaring an emergency for purposes of repairing the water main at the City’s West Hill Pump Station, located at 615 West Perimeter Road. 7q. ‐ Utility Systems Division recommends adoption of a resolution  declaring an emergency for repair of a damaged water main at the West  Page 147 of 164 7q. ‐ Utility Systems Division recommends adoption of a resolution  declaring an emergency for repair of a damaged water main at the West  Page 148 of 164 7q. ‐ Utility Systems Division recommends adoption of a resolution  declaring an emergency for repair of a damaged water main at the West  Page 149 of 164 CITY OF RENTON COUNCIL AGENDA BILL Subject/Title: Final Pay Estimate – CAG-11-030, SWP-27-3531, Lake Washington Boulevard North Storm and Water System Improvement Project Meeting: Regular Council - 06 Aug 2012 Exhibits: Issue Paper Final Pay Estimate (Estimate #10) Notice of Completion of Public Works Contract Submitting Data: Dept/Div/Board: Public Works Staff Contact: Ron Straka, Surface Water Utility Engineering Supervisor, x7248, Steve Lee, Surface Water Engineer, x7205 Recommended Action: Council Concur Fiscal Impact: Expenditure Required: $ 14,724.70 Transfer Amendment: $ Amount Budgeted: $ 113,770 Revenue Generated: $ Total Project Budget: $ 1,300,000 City Share Total Project: $ SUMMARY OF ACTION: The contractor for the Lake Washington Boulevard North Storm and Water System Improvement project was KC Equipment, LLC. Construction started on May 2, 2011, and all work was completed by April 5, 2012. The original construction contract amount was $854,171.55 and the final contract amount is $957,072.96. The contract increased by $102,901.40 primarily due to additional dewatering, poor soils needing to be exported, increased gravel volume import, and increased asphalt restoration areas. The total project budget included $100,000 of Surface Water Utility funds for project management and $1,200,000 from a Washington State Public Works Board Direct Appropriation grant. The approved 2012 Surface Water Utility and Water Utility Capital Improvement Program budgets (427/475470 and 425/455575) have sufficient budget remaining to fund the final pay estimate. STAFF RECOMMENDATION: Accept the project, approve the final pay estimate in the amount of $14,724.70, and release the retainage bond in the amount of $46,561.53 after 60 days, subject to the receipt of all required authorizations. 7r. ‐ Utilities Systems Division submits CAG‐11‐030, Lake Washington  Blvd. N. Storm & Water System Improvements project; and requests  Page 150 of 164 PUBLIC WORKS DEPARTMENT M E M O R A N D U M DATE:July 23, 2012 TO:Rich Zwicker, Council President Members of the Renton City Council VIA:Denis Law, Mayor FROM:Gregg Zimmerman, Administrator STAFF CONTACT:Ron Straka, Surface Water Utility Supervisor, x7248 Steve Lee, Surface Water Utility Engineer, x7205 SUBJECT:Final Pay Estimate – CAG-11-030, SWP-27-3531, Lake Washington Boulevard North Storm and Water System Improvement Project ISSUE: Should the City accept the project and approve the final pay estimate for the Lake Washington Boulevard North Storm and Water System Improvement project? RECOMMENDATION: Accept the project, approve the final pay estimate in the amount of $14,724.70, and release the retainage bond in the amount of $46,561.53 after 60 days, subject to the receipt of all required authorizations. BACKGROUND SUMMARY: The purpose of the Lake Washington Boulevard North Storm and Water System Improvement project was to install a new storm system, irrigation system, street trees, waterline extension, fire hydrants, curb, gutter, and sidewalk along Lake Washington Boulevard North to meet the infrastructure needs for future developments in the vicinity of the I-405 Exit 7 area. The installed project is intended to spur development activities in this area that has for decades been used as industrial land and warehouse space. Most recently it has been the site of Pan Abode Cedar Homes that departed due to development interest by Hawks Landing, LLC to convert the 7.8 acre site into a mixed use development to include a hotel, office space, and retail shops. The project constructed the curb and gutter improvement extension on the east side of Lake Washington Boulevard North from 600 feet south of the intersection with Seahawks Way and continues south to the existing May Creek Bridge sidewalk. The project also constructed approximately 260 feet of 12 foot wide porous concrete sidewalk immediately to the north of May Creek Bridge. 7r. ‐ Utilities Systems Division submits CAG‐11‐030, Lake Washington  Blvd. N. Storm & Water System Improvements project; and requests  Page 151 of 164 Mr. Zwicker, Council President July 23, 2012 Page 2 of 3 H:\File Sys\SWP - Surface Water Projects\SWP-27 - Surface Water Projects (CIP)\27-3531 Lake Washington Blvd-Hawks Landing\1905 Constr FinalPay\120614-FinalPayEstimateIssuePaper.docx\SLah The stormwater system improvements included collecting Lake Washington Boulevard North roadway and sidewalk runoff, connecting to the upstream WSDOT storm main, bypassing the existing private runoff around the bio-swale, and treating the stormwater roadway runoff in the bio-swale prior to discharging into an existing storm pipe that drains into May Creek. The constructed improvements also included a water quality runoff treatment prior to discharging into May Creek. The waterline extension constructed approximately 1,300 feet of 12-inch waterline within Lake Washington Boulevard North from North 40th Street to NE 44th Street and added new fire hydrants along the street to improve public safety. A portion of the waterline was installed inside an existing 18-inch steel casing under May Creek Bridge and connected with an existing system just to the south of Seahawks Way. The water system improvements serve existing and future development in the area and improve fire flow and water system redundancy. In order to successfully construct the project, close cooperation was required from the existing landowner (Vulcan NW, Inc.) due to the need to acquire additional easements and frontage right-of-way dedications. In addition, constant coordination was needed with the site developer, Hawks Landing, LLC, other internal City departments, King County Metro, PSE/Potelco, and WSDOT. Challenges occurred along the permitting phase including defense of the project against a local resident who appealed the City’s Shoreline Management Substantial Development Permit through the state Shorelines Hearings Board. The City successfully defended the issued permit and demonstrated compliance with Renton’s Shoreline Master Program and the Shorelines Management Act. KC Equipment, LLC began construction of the Lake Washington Boulevard North Storm and Water System Improvement project on May 2, 2011, and completed construction on April 6, 2012. The difference between the awarded contract amount of $854,171.55 and the final contract amount of $957,072.96 was due to the following factors: ·Increase in quantities of gravel imported due to un-usable trench excavation soils for backfill. ·Increase in the net export from the water and storm trench excavation. ·Extra piling depth required to embed building support pilings next to the wall and compacted fill placed as part of the project. ·Extra asphalt material and roadway repair costs to smooth out low elevations along Lake Washington Boulevard North and the existing north access road impacted by slope movement. ·Changes to the new water system due to changed field conditions. ·Changes to the new irrigation communication transmitter and allowable PSE carrier pole load requirement that increased the designed conduit length. ·Delays and contractor re-mobilizations were needed due to 7r. ‐ Utilities Systems Division submits CAG‐11‐030, Lake Washington  Blvd. N. Storm & Water System Improvements project; and requests  Page 152 of 164 Mr. Zwicker, Council President July 23, 2012 Page 3 of 3 H:\File Sys\SWP - Surface Water Projects\SWP-27 - Surface Water Projects (CIP)\27-3531 Lake Washington Blvd-Hawks Landing\1905 Constr FinalPay\120614-FinalPayEstimateIssuePaper.docx\SLah PSE/Potelco and Hawks Landing, LLC pole location changes. The majority of the change orders and subsequent time extensions were due to the poor quality of excavated soils from the area being part of the old Lake Washington bottom that caused extra dewatering during construction, increased excavation volumes, and required extra import volumes and construction time. The Lake Washington Boulevard North Storm and Water System Improvement project was constructed from the direct appropriation 2009 to 2011 Washington State Public Works Board grant and from the City of Renton Surface Water Utility budget. The majority of the construction costs were paid by the Washington State Public Works Board’s $1,200,000 with an additional $100,000 of Surface Water Utility funds for project management costs that are not eligible for grant reimbursement. The 2012 Surface Water Utility Capital Improvement Program (427/475470) and the 2012 Water Utility Capital Improvement Program (425/455575) have sufficient budget remaining to fund the final pay estimate. The successful construction of the Lake Washington Boulevard North Storm and Water System Improvement project improved storm system infrastructure in Lake Washington Boulevard, improved water quality discharges into May Creek, and provided additional fire and water system improvements to Lake Washington Boulevard North. CONCLUSION: The Surface Water Utility recommends the City accept the project, approve the final pay estimate in the amount of $14,724.70, and release the retainage bond in the amount of $46,651.53 after 60 days, subject to the receipt of all required authorizations. cc:Lys Hornsby, Utility Systems Director 7r. ‐ Utilities Systems Division submits CAG‐11‐030, Lake Washington  Blvd. N. Storm & Water System Improvements project; and requests  Page 153 of 164 7r. ‐ Utilities Systems Division submits CAG‐11‐030, Lake Washington  Blvd. N. Storm & Water System Improvements project; and requests  Page 154 of 164 7r. ‐ Utilities Systems Division submits CAG‐11‐030, Lake Washington  Blvd. N. Storm & Water System Improvements project; and requests  Page 155 of 164 7r. ‐ Utilities Systems Division submits CAG‐11‐030, Lake Washington  Blvd. N. Storm & Water System Improvements project; and requests  Page 156 of 164 7r. ‐ Utilities Systems Division submits CAG‐11‐030, Lake Washington  Blvd. N. Storm & Water System Improvements project; and requests  Page 157 of 164 7r. ‐ Utilities Systems Division submits CAG‐11‐030, Lake Washington  Blvd. N. Storm & Water System Improvements project; and requests  Page 158 of 164 7r. ‐ Utilities Systems Division submits CAG‐11‐030, Lake Washington  Blvd. N. Storm & Water System Improvements project; and requests  Page 159 of 164 7r. ‐ Utilities Systems Division submits CAG‐11‐030, Lake Washington  Blvd. N. Storm & Water System Improvements project; and requests  Page 160 of 164 9a. ‐ Adopting the 2013‐2018 Business Plan (See 7.m.)Page 161 of 164 9a. ‐ Adopting the 2013‐2018 Business Plan (See 7.m.)Page 162 of 164 9b. ‐ Declaring an emergency regarding repair of the West HIll Pump  Station (See 7.q.)Page 163 of 164 9b. ‐ Declaring an emergency regarding repair of the West HIll Pump  Station (See 7.q.)Page 164 of 164