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HomeMy WebLinkAboutCouncil 01/09/2012AGENDA  RENTON CITY COUNCIL    REGULAR MEETING  January 9, 2012  Monday, 7 p.m.  1.CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2.ROLL CALL 3.SWEARING-IN CEREMONY a. Ed Prince, Council Position No. 5, by State Representative Marcie Maxwell  b. Incumbents:  Denis Law ‐ Mayor, Marcie Palmer ‐ Council Position No. 3, Greg Taylor ‐ Council  Position No. 4, and Don Persson ‐ Council Position No. 7, by Judge Charles J. Delaurenti, II  4.PROCLAMATION a. National Mentoring Month ‐ January 2012  5.SPECIAL PRESENTATION a. Renton School District ‐ 2/14/2012 Special Election School Levies and Bond Ballot Issues  6.ADMINISTRATIVE REPORT 7.AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting.  Each speaker is allowed five minutes.  The  comment period will be limited to one‐half hour.  The second audience comment period later on in  the agenda is unlimited in duration.)  When you are recognized by the Presiding Officer, please  walk to the podium and state your name and city of residence for the record, SPELLING YOUR LAST  NAME. 8.CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the  recommended actions will be accepted in a single motion.  Any item may be removed for further  discussion if requested by a Councilmember.  a. Approval of Council meeting minutes of 12/12/2011.  Council concur.  b. City Clerk reports bid opening on 12/21/2011 for CAG‐11‐192, Rainier Ave. S. (SR 167) S. Grady  Way  to  S.  2nd  St.,  11  bids;  engineer's  estimate  $17,657,218.49;  and  submits  staff  recommendation to award the contract to the low bidder, Tri‐State Construction, Inc. in the  amount of $15,867,858.84.  Refer to Finance Committee for discussion of funding.  c. City Clerk reports appeal of Hearing Examiner’s recommendation to approve the Horne Rezone  application  (LUA‐11‐023,  ECF,  R);  appeal  filed  by  Stonegate  Homeowners'  Association,  represented by Richard Wilson, Hillis Clark Martin & Peterson, PS, accompanied by required  fee.  Refer to Planning and Development Committee.  Consideration of the appeal by the  City Council shall be based solely upon the record, the Hearing Examiner’s report, the  notice of appeal, and additional submissions by parties (RMC 4‐8‐110.F.6.).  d. City Attorney Department recommends amending City Code by adding a new Subsection 10‐5‐ 7.E. allowing a written statement by an owner of a towed vehicle in lieu of an appearance at a  post impoundment hearing.  Refer to Public Safety Committee.  Page 1 of 238 e. City Attorney Department recommends amending City Code by revising Chapter 6‐18 in order  to clarify and strengthen the penal code.  Refer to Public Safety Committee.  f. City  Attorney  Department  recommends  amending  City  Code  by  correcting  and/or  updating  references  in  Title  VI  (Police  Regulations)  and  Title  VIII  (Health  and  Sanitation)  to  revised  Chapter 1‐3 (Remedies and Penalties).  Refer to Public Safety Committee.  g. Community  and  Economic  Development  Department  submits  10%  Notice  of  Intent  to  Commence  Annexation Proceedings  for  the  proposed  Windstone  V  Annexation  and  recommends a public meeting be set on 1/23/2012 to consider the petition; 4.3 acres located  immediately north of Sunset Blvd. NE, abutted by current City limits on its northern, eastern  and southern boundaries.  Council concur.   h. Community  Services  Department  recommends  approval  of  the  Landowner  Collaboration  for  Knotweed  Control  on  the  Cedar  River  Project  agreement  with  King  Conservation  District  to  accept $89,254 to enter into a partnership with Friends of the Cedar River Watershed (FCRW)  to treat Japanese knotweed on City‐owned and private property along the Cedar River within  Renton.  Total  contract  amount  is  $168,604;  City's  share  is  $79,350.   Refer  to Finance  Committee.  i. Community Services Department recommends approval of Amendment #5 to LAG‐04‐003, Park  &  Ride  Garage  Agreement  with  King  County  METRO,  to  extend  the  agreement  through  12/31/2012.  Refer to Finance Committee.  j. Finance and Information Technology Department recommends amending City Code by revising  Title  III  (Departments  and  Officers) in  order  to  establish  the  Administrative  Services  Department, and recommends increasing a half‐time Records Management Specialist position  to full time in order to enhance overall record management and administrative support.  Refer  to Committee of the Whole.  k. Finance and Information Technology Department recommends approval of the Regional Aerial  Mapping Funding Agreement in the amount of $30,000 with King County for the purchase of  aerial imagery.  Refer to Finance Committee.  l. Finance and Information Technology Department submits a request from G&K Services for a  utility billing adjustment due to a water leak and recommends granting the adjustment in the  amount of $43,375.15.  Refer to Finance Committee.  m. Human  Resources  and  Risk  Management  Department  recommends  approval  of  the reclassification  and  reorganization  of  one  position  in  the  Community  and  Economic  Development  Department,  one  position  in  the  Finance  and  Information  Technology  Department, one position in the Human Resources and Risk Management Department, and  one position in the Public Works Department, effective 1/1/2012 with costs absorbed by the  respective departments in their 2012 budgets.  Refer to Finance Committee.  n. Utility Systems Division recommends approval of a contract with RH2 Engineering, Inc. in the  amount  of  $169,082.93  for design  and  engineering  services  for  the  Primary  Disinfection  Installation 2012 project.  Council concur.  Page 2 of 238 9.UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week.  Those topics  marked with an asterisk (*) may include legislation.  Committee reports on any topics may be held  by the Chair if further review is necessary. a. Finance Committee:  Vouchers  10.RESOLUTIONS AND ORDINANCES 11.NEW BUSINESS (Includes Council Committee agenda topics; call 425‐430‐6512 for recorded information.) 12.AUDIENCE COMMENT 13.ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA   (Preceding Council Meeting)     7TH FLOOR CONFERENCING CENTER  January 9, 2012  Monday, 6:15 p.m.    Newly Elected Officials Reception    • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk •   CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RECABLECAST:  Tues. & Thurs. at 11 AM & 9 PM, Wed. & Fri at 9 AM & 7 PM and Sat. & Sun. at 1 PM & 9 PM  Page 3 of 238 4 a .   ‐   N a t i o n a l   M e n t o r i n g   M o n t h   ‐   J a n u a r y   2 0 1 2 P a g e 4 o f 2 3 8 CITY OF RENTON COUNCIL AGENDA BILL Subject/Title: Bid Opening on 12/21/2011 for CAG-11-192, Rainier Ave. S. (SR 167) S. Grady Way to S. 2nd St. Meeting: Regular Council - 09 Jan 2012 Exhibits: Staff Recommendation Bid Tabulation Sheet (11 bids) Submitting Data: Dept/Div/Board: Executive Staff Contact: Bonnie Walton, City Clerk, ext. 6502 Recommended Action: Refer to Finance Committee Fiscal Impact: Expenditure Required: $ 15,867,858.84 Transfer Amendment: $ Amount Budgeted: $ Revenue Generated: $ Total Project Budget: $ 17,366,931 City Share Total Project: $ SUMMARY OF ACTION: Engineer's Estimate: $17,657,218.49 In accordance with Council procedure bids submitted at the subject bid opening met the following three criteria: There was more than one bid, there were no irregularities with the low bid, and the low bid was within the total project budget. However, Schedule B which encompasses water system improvements totaled $1,816,667.96 which is above the Water Utility's approved budget of $900,000 for 2011/2012. A seperate agenda bill will be prepared to request additional funding for this portion of the contract. Therefore, staff recommends awarding the contract to the low bidder, Tri-State Construction, Inc. in the amount of $15,867,858.84. STAFF RECOMMENDATION: Award the contract to the low bidder, Tri-State Construction, Inc. in the amount of $15,867,858.84. 8b. ‐ City Clerk reports bid opening on 12/21/2011 for CAG‐11‐192,  Rainier Ave. S. (SR 167) S. Grady Way to S. 2nd St., 11 bids; engineer's Page 5 of 238 8b. ‐ City Clerk reports bid opening on 12/21/2011 for CAG‐11‐192,  Rainier Ave. S. (SR 167) S. Grady Way to S. 2nd St., 11 bids; engineer's Page 6 of 238 8b. ‐ City Clerk reports bid opening on 12/21/2011 for CAG‐11‐192,  Rainier Ave. S. (SR 167) S. Grady Way to S. 2nd St., 11 bids; engineer's Page 7 of 238 8b. ‐ City Clerk reports bid opening on 12/21/2011 for CAG‐11‐192,  Rainier Ave. S. (SR 167) S. Grady Way to S. 2nd St., 11 bids; engineer's Page 8 of 238 8b. ‐ City Clerk reports bid opening on 12/21/2011 for CAG‐11‐192,  Rainier Ave. S. (SR 167) S. Grady Way to S. 2nd St., 11 bids; engineer's Page 9 of 238 8b. ‐ City Clerk reports bid opening on 12/21/2011 for CAG‐11‐192,  Rainier Ave. S. (SR 167) S. Grady Way to S. 2nd St., 11 bids; engineer's Page 10 of 238 8b. ‐ City Clerk reports bid opening on 12/21/2011 for CAG‐11‐192,  Rainier Ave. S. (SR 167) S. Grady Way to S. 2nd St., 11 bids; engineer's Page 11 of 238 8b. ‐ City Clerk reports bid opening on 12/21/2011 for CAG‐11‐192,  Rainier Ave. S. (SR 167) S. Grady Way to S. 2nd St., 11 bids; engineer's Page 12 of 238 8b. ‐ City Clerk reports bid opening on 12/21/2011 for CAG‐11‐192,  Rainier Ave. S. (SR 167) S. Grady Way to S. 2nd St., 11 bids; engineer's Page 13 of 238 8b. ‐ City Clerk reports bid opening on 12/21/2011 for CAG‐11‐192,  Rainier Ave. S. (SR 167) S. Grady Way to S. 2nd St., 11 bids; engineer's Page 14 of 238 8b. ‐ City Clerk reports bid opening on 12/21/2011 for CAG‐11‐192,  Rainier Ave. S. (SR 167) S. Grady Way to S. 2nd St., 11 bids; engineer's Page 15 of 238 8b. ‐ City Clerk reports bid opening on 12/21/2011 for CAG‐11‐192,  Rainier Ave. S. (SR 167) S. Grady Way to S. 2nd St., 11 bids; engineer's Page 16 of 238 8b. ‐ City Clerk reports bid opening on 12/21/2011 for CAG‐11‐192,  Rainier Ave. S. (SR 167) S. Grady Way to S. 2nd St., 11 bids; engineer's Page 17 of 238 8b. ‐ City Clerk reports bid opening on 12/21/2011 for CAG‐11‐192,  Rainier Ave. S. (SR 167) S. Grady Way to S. 2nd St., 11 bids; engineer's Page 18 of 238 8b. ‐ City Clerk reports bid opening on 12/21/2011 for CAG‐11‐192,  Rainier Ave. S. (SR 167) S. Grady Way to S. 2nd St., 11 bids; engineer's Page 19 of 238 8b. ‐ City Clerk reports bid opening on 12/21/2011 for CAG‐11‐192,  Rainier Ave. S. (SR 167) S. Grady Way to S. 2nd St., 11 bids; engineer's Page 20 of 238 8b. ‐ City Clerk reports bid opening on 12/21/2011 for CAG‐11‐192,  Rainier Ave. S. (SR 167) S. Grady Way to S. 2nd St., 11 bids; engineer's Page 21 of 238 8b. ‐ City Clerk reports bid opening on 12/21/2011 for CAG‐11‐192,  Rainier Ave. S. (SR 167) S. Grady Way to S. 2nd St., 11 bids; engineer's Page 22 of 238 8b. ‐ City Clerk reports bid opening on 12/21/2011 for CAG‐11‐192,  Rainier Ave. S. (SR 167) S. Grady Way to S. 2nd St., 11 bids; engineer's Page 23 of 238 8b. ‐ City Clerk reports bid opening on 12/21/2011 for CAG‐11‐192,  Rainier Ave. S. (SR 167) S. Grady Way to S. 2nd St., 11 bids; engineer's Page 24 of 238 8b. ‐ City Clerk reports bid opening on 12/21/2011 for CAG‐11‐192,  Rainier Ave. S. (SR 167) S. Grady Way to S. 2nd St., 11 bids; engineer's Page 25 of 238 8b. ‐ City Clerk reports bid opening on 12/21/2011 for CAG‐11‐192,  Rainier Ave. S. (SR 167) S. Grady Way to S. 2nd St., 11 bids; engineer's Page 26 of 238 8b. ‐ City Clerk reports bid opening on 12/21/2011 for CAG‐11‐192,  Rainier Ave. S. (SR 167) S. Grady Way to S. 2nd St., 11 bids; engineer's Page 27 of 238 8b. ‐ City Clerk reports bid opening on 12/21/2011 for CAG‐11‐192,  Rainier Ave. S. (SR 167) S. Grady Way to S. 2nd St., 11 bids; engineer's Page 28 of 238 CITY OF RENTON COUNCIL AGENDA BILL Subject/Title: Rezone Decision & Appeal of Hearing Examiner's Recommendation dated 1/1/2011; Horne Rezone (File LUA-11-023, ECF, R) Meeting: Regular Council - 09 Jan 2012 Exhibits: Appeal Response Letters (3 ) 12/19/2011: Newfourth LLC, & Ed Horne; Bruce Christopherson; Betsy Reamy; City Clerk’s Appeal notification letter (12/7/2011); (continued in Summary of Action) Submitting Data: Dept/Div/Board: Executive Staff Contact: Bonnie I. Walton, City Clerk Recommended Action: Refer to Planning and Development 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: EXHIBITS CONTINUED: Notice of Appeal from Stonegate Homeowners' Association by attorney Richard Wilson, Hillis Clark Martin & Peterson PS (11/22/2011); Planner's letter extending the appeal date (11/18/2011); Hearing Examiner's Recommendation (11/1/2011) Appeal of the Hearing Examiner’s decision on the Horne Rezone was filed on November 22, 2011, by Stonegate Homeowners Association by their attorney Richard Wilson, Hillis Clark Martin & Peterson, PS accompanied by the required $250.00 fee. STAFF RECOMMENDATION: Council to take action on the Horne Rezone Recommendation and on the Appeal. 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 29 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 30 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 31 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 32 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 33 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 34 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 35 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 36 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 37 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 38 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 39 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 40 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 41 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 42 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 43 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 44 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 45 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 46 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 47 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 48 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 49 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 50 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 51 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 52 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 53 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 54 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 55 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 56 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 57 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 58 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 59 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 60 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 61 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 62 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 63 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 64 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 65 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 66 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 67 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 68 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 69 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 70 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 71 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 72 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 73 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 74 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 75 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 76 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 77 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 78 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 79 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 80 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 81 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 82 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 83 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 84 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 85 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 86 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 87 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 88 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 89 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 90 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 91 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 92 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 93 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 94 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 95 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 96 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 97 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 98 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 99 of 238 8c. ‐ City Clerk reports appeal of Hearing Examiner’s recommendation to  approve the Horne Rezone application (LUA‐11‐023, ECF, R); appeal filed Page 100 of 238 CITY OF RENTON COUNCIL AGENDA BILL Subject/Title: Ordinance adding a new subsection RMC 10-5-7E Meeting: Regular Council - 09 Jan 2012 Exhibits: Ordinance adding a new subsection RMC 10-5-7E Submitting Data: Dept/Div/Board: City Attorney Staff Contact: Larry Warren, x6484 Recommended Action: Refer to Public Safety Committee Fiscal Impact: Expenditure Required: $ Transfer Amendment: $ Amount Budgeted: $ Revenue Generated: $ Total Project Budget: $ City Share Total Project: $ SUMMARY OF ACTION: The Hearing Examiner noted that the small amount at issue in the tow appeals makes it difficult for people to justify taking time off work or otherwise scheduling time to appear at tow hearings. As the Police Department and tow company are able to submit testimony in writing, the Hearing Examiner’s suggestion was to make it a process where all parties can submit their testimony in writing. STAFF RECOMMENDATION: Adopt the Ordinance adding a new subsection 10-5-7E allowing a written statement by an owner of a towed vehicle in lieu of an appearance at a post impoundment hearing. 8d. ‐ City Attorney Department recommends amending City Code by  adding a new Subsection 10‐5‐7.E. allowing a written statement by an Page 101 of 238 1 CITY OF RENTON, WASHINGTON ORDINANCE NO. ________ AN ORDINANCE OF THE CITY OF RENTON, WASHINGTON, AMENDING SECTION 10-5-7 OF CHAPTER 5, IMPOUNDMENT AND REDEMPTION OF VEHICLES, OF TITLE X (TRAFFIC) OF ORDINANCE NO. 4260 ENTITLED “CODE OF GENERAL ORDINANCES OF THE CITY OF RENTON, WASHINGTON” BY ADDING A NEW SUBSECTION 10-5-7E ALLOWING A WRITTEN STATEMENT BY THE OWNER OF THE MOTOR VEHICLE IN LIEU OF AN APPEARANCE AT A POST IMPOUNDMENT HEARING. THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON, DOES ORDAIN AS FOLLOWS: SECTION I.Section 10-5-7, Post Impoundment Hearing Procedure, of Chapter 5, Impoundment and Redemption of Vehicles, of Title X (Traffic) of Ordinance No. 4260 entitled “Code of General Ordinances of the City of Renton, Washington”, is hereby amended to add a new subsection 10-5-7E, to read as shown below. The remaining subsections shall be re-lettered accordingly. E. In lieu of a personal appearance, the owner of the motor vehicle impounded may provide the Hearing Examiner with a written statement of position which the Hearing Examiner may consider in the same manner as the officer’s impound report and the tow company’s tow and storage receipt. SECTION II.This ordinance shall be effective upon its passage, approval, and thirty (30) days after publication. // // // 8d. ‐ City Attorney Department recommends amending City Code by  adding a new Subsection 10‐5‐7.E. allowing a written statement by an Page 102 of 238 ORDINANCE NO. ________ 2 PASSED BY THE CITY COUNCIL this _______ day of _____________________, 2011. Bonnie I. Walton, City Clerk APPROVED BY THE MAYOR this _______ day of _____________________, 2011. Denis Law, Mayor Approved as to form: Lawrence J. Warren, City Attorney Date of Publication: ORD:1741:11/9/11:scr 8d. ‐ City Attorney Department recommends amending City Code by  adding a new Subsection 10‐5‐7.E. allowing a written statement by an Page 103 of 238 CITY OF RENTON COUNCIL AGENDA BILL Subject/Title: Ordinance Amending Chapter 6-18 Meeting: Regular Council - 09 Jan 2012 Exhibits: Ordinance Amending Chapter 6-18 Submitting Data: Dept/Div/Board: City Attorney Staff Contact: Garmon Newsom II, 6487 Recommended Action: Refer to Public Safety Committee Fiscal Impact: Expenditure Required: $ Transfer Amendment: $ Amount Budgeted: $ Revenue Generated: $ Total Project Budget: $ City Share Total Project: $ SUMMARY OF ACTION: Upon a recent review of Title VI, a number of weaknesses in Chapter 6-18 became apparent. In order to address the weaknesses in Chapter 6-18, an ordinance is required to revise the chapter. Specifically, the ordinance amends RMC 6-18-5, entitled Dangerous Weapons; Evidence, by making it more specific and making the penalty a gross misdemeanor; it amends RMC 6-18-11, entitled Breach of the Public Peace, by adding an offense for causing a riot, clarifying some language, eliminating potentially unconstitutional language, making some of the penalties gross misdemeanors, and adding some definitions; it amends RMC 6-18-19, entitled Making or Having Auto Theft Tools, by clarifying some language; it amends RMC 6-18-20, entitled Park Rules and Regulations Violations, to make it a gross misdemeanor to vandalize City property or engage in acts of violence; it also adds Criminal Accomplice, Criminal Attempt, Criminal Coercion, Criminal Conspiracy, Criminal Defense of Insanity, and Criminal Solicitation as theories of liability or as a criminal defense under the RMC; and it adds a criminal jail alternative of Adjournment in Contemplation of Dismissal. STAFF RECOMMENDATION: Adopt the ordinance amending Chapter 6-18 to clarify and strengthen the penal code. 8e. ‐ City Attorney Department recommends amending City Code by  revising Chapter 6‐18 in order to clarify and strengthen the penal code.   Page 104 of 238 1 CITY OF RENTON, WASHINGTON ORDINANCE NO. ________ AN ORDINANCE OF THE CITY OF RENTON, WASHINGTON, AMENDING CHAPTER 18, PENAL CODE, OF TITLE VI (POLICE REGULATIONS) OF ORDINANCE NO. 4260 ENTITLED “CODE OF GENERAL ORDINANCES OF THE CITY OF RENTON, WASHINGTON”, CLARIFYING AND STRENGTHENING THE PENAL CODE BY REVISING SECTIONS 6-18-5, DANGEROUS WEAPONS; EVIDENCE, 6-18-11, BREACH OF THE PUBLIC PEACE, 6-18-19, MAKING OR HAVING AUTO THEFT TOOLS, AND 6-18-20, PARK RULES AND REGULATIONS VIOLATIONS; AND PERMITTING OFFENSES TO BE CHARGED AND PLEAD GUILTY TO UNDER THE RMC BY ADDING SEVEN NEW SECTIONS, “ADJOURNMENT IN CONTEMPLATION OF DISMISSAL”, “CRIMINAL ACCOMPLICE”, “CRIMINAL ATTEMPT”, “CRIMINAL COERCION”, “CRIMINAL CONSPIRACY”, “CRIMINAL DEFENSE OF INSANITY”, AND “CRIMINAL SOLICITATION”. THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON, DOES ORDAIN AS FOLLOWS: SECTION I.Section 6-18-5, Dangerous Weapons; Evidence, of Chapter 18, Penal Code, of Title VI (Police Regulations), of Ordinance No. 4260 entitled “Code of General Ordinances of the City of Renton, Washington”, is hereby amended as follows: 6-18-5 DANGEROUS WEAPONS; EVIDENCE: A.It shall be unlawful for any unauthorized person to manufacture, sell or dispose of or have in his possession any instrument or weapon of the kind usually known as sling shot, sand club or metal knuckles; or any weapon, stick, chain, club or combination thereof, including a device usually known as nunchakus stick, or any like device having the same or similar components or parts, whether or not connected by a rope, chain or other device; or to furtively carry, or conceal any dagger, dirk, knife or other dangerous weapon, or to use any contrivance or device for suppressing the noise of any firearm. 8e. ‐ City Attorney Department recommends amending City Code by  revising Chapter 6‐18 in order to clarify and strengthen the penal code.   Page 105 of 238 ORDINANCE NO. ________ 2 B.Subsection A of this section does not apply to: 1.The possession of a spring blade knife by a law enforcement officer while the officer: a.Is on official duty; or b.Is transporting the knife to or from the place where the knife is stored when the officer is not on official duty. 2.The storage of a spring blade knife by a law enforcement officer. C.Violation of this section shall be a gross misdemeanor. SECTION II.Section 6-18-11, Breach of the Public Peace, of Chapter 18, Penal Code, of Title VI (Police Regulations) of Ordinance No. 4260 entitled “Code of General Ordinances of the City of Renton, Washington”, is hereby amended as follows: 6-18-11 BREACH OF THE PUBLIC PEACE: A.It A person shall be a guilty of breach of public peace if such a person by his or her actions or words intentionally causes or commits, or by his actions or words is likely to cause or commit, a breach of the public peace. “Public peace”, for the purpose of this Section, is defined as the right of members of the general public to be free from unreasonable noise, public danger, alarm, disorder, nuisance, fear or damage, either to person or property. For the purposes of this Section the following acts are deemed a breach of public peace, and any person committing any one or more of these acts will be guilty of breach of the public peace, to-wit: any of the acts listed in subsections 1 through 10 of this section. A.1.Acts of Physical violence, including fights whether with feet, hands, fists or weapons, whether kicked, thrown, swung or otherwise utilized. 8e. ‐ City Attorney Department recommends amending City Code by  revising Chapter 6‐18 in order to clarify and strengthen the penal code.   Page 106 of 238 ORDINANCE NO. ________ 3 B.2.Acting in a vViolent, threatening, intimidating or hostile manner acts toward another that causes such person such that said person is to reasonably placed in fear of injury to or loss fear of his life, body, limb, health or safety of him or herself; another in close physical proximity to said person; or another who is a family member or close friend of said person. C.3. Acts in a vViolent, threatening, intimidating or hostile manner acts toward the physical or real property of another person whereby such person is put in reasonable fear of the safety or integrity of such property. D.4.Urinates or defecates in a public place or in a place open to public view. E.5.Makes, allows, continues or causes to be made or allowed or continued, any excessive unnecessary or uUnusually loud or repetitive noise, after being asked by someone to stop or reduce the noise, or any noise which either annoys, disturbs, injures or endangers a reasonable person’s the comfort, repose, health, peace or safety of others in or around a residential area; a school (for a period thirty (30) minutes before school begins until thirty (30) minutes after school has finished); or a medical facility during surgery and recovery periods. Constitutional rights to assemble, free speech, and religion are not limited or infringed upon by this section. The reasonable person(s) harmed does not have to be the person(s) who asked for the noise to be stopped or reduced. F. 6.Addresses abusive, vile, or profane or obscene language or threats to any person which demeans the character, intelligence, morality or fitness of the other party, which language or threats interferes with or threatens to 8e. ‐ City Attorney Department recommends amending City Code by  revising Chapter 6‐18 in order to clarify and strengthen the penal code.   Page 107 of 238 ORDINANCE NO. ________ 4 interfere with the other party’s another’s lawful pursuit of his or her profession, or which interferes with the peaceful pursuit of a lawful activity of that other person another, or the general public. G. 7.Damages, befouls Impermissibly alters or disturbs public property or property of another so as to create a condition that a reasonable person would find hazardous, unhealthy or physically offensive condition. H. 8.Organizes, operates, provides space for, permits or allows to continue, any gathering of people, when such gathering creates such noise as annoys, disturbs, injures or endangers the a reasonable person’s comfort, repose, peace or safety of others, or when the method of transportation, either when being operated, or when awaiting use, seriously congests public rights-of-way or interferes with the use and enjoyment of adjoining property. 9. Causes or participates in any riot. 10.Is found in any public place under the influence of intoxicating liquor, any drug, controlled substance, toluene (paint thinner or similar substance), or any combination of any intoxicating liquor, drug, controlled substance, or toluene: a. in a condition that they are unable to exercise care for their own safety or the safety of others, or b. by reason of their being under the influence of intoxicating liquor, any drug, controlled substance, toluene, or any combination of any intoxicating liquor, drug, or toluene, interferes with or obstructs or prevents the free use of any street, sidewalk, or other public way. 8e. ‐ City Attorney Department recommends amending City Code by  revising Chapter 6‐18 in order to clarify and strengthen the penal code.   Page 108 of 238 ORDINANCE NO. ________ 5 B.Definitions: 1.“Peace”, for the purpose of this section, is defined as the right of the general public or members thereof to be free from unreasonable noise, public danger, alarm, disorder, nuisance, fear or damage, either to person or property. 2. “Residential area”, for the purpose of this section, is defined as an area zoned for any type of residential dwellings, structures, habitations, or houses, or is close enough to such an area where a person in such a residence is able to hear sound, words or music, at a level above a reasonable person’s conversational level. 3. “Riot”: a.That the accused was a member of an assembly of three (3) or more persons; b.That the accused and at least two (2) other members of this group mutually intended to assist one another against anyone who might oppose them in doing an act for some private purpose or mayhem; c.That the group or some of its members, in furtherance of such purpose, unlawfully committed a tumultuous disturbance of the peace in a violent or turbulent manner; and d.That these acts terrorized the public in general in that they caused or were intended to cause public alarm or terror. C.It shall be unlawful a gross misdemeanor under RMC 1-3-1 for any person to breach the public peace in the City commit acts that fall under subsections A.1, A.2, A.3, A.8 or A.9 of RMC 6-18-11. It shall be a misdemeanor under RMC 8e. ‐ City Attorney Department recommends amending City Code by  revising Chapter 6‐18 in order to clarify and strengthen the penal code.   Page 109 of 238 ORDINANCE NO. ________ 6 1-3-1 for any person to commit acts that fall under the remaining subsections of RMC 6-18-11. SECTION III.Section 6-18-19, Making or Having Auto Theft Tools, of Chapter 18, Penal Code, of Title VI (Police Regulations), of Ordinance No. 4260 entitled “Code of General Ordinances of the City of Renton, Washington”, is hereby amended to re-title it as “Having, Making or Using Motor Vehicle Theft Tools”, and as follows: 6-18-19 MAKING OR HAVING, MAKING OR USING AUTO MOTOR VEHICLE THEFT TOOLS: A. Every person who shall make or mend, or cause to be made or mended, or have has in his or her possession, any engine, machine, tool, false key, pick lock, bit, nippers, or implement or any other implement listed in subsection B, motor vehicle theft tool, that is adapted, designed, or commonly used for the commission of motor vehicle related theft, under circumstances evincing an intent to use or employ, or allow the same to be used or employed in the commission of a motor vehicle related theft, or knowing that the same is intended to be so used, shall be is guilty of making or having auto motor vehicle theft tools. B. The following tools are to be considered prohibited implements: For the purposes of this section, motor vehicle theft tool includes, but is not limited to, one or more of the following: 1) a slim jim, 2) a false master key, 3) a master purpose key, 4) an altered, shaved or filed false key, an unregistered duplicate key, 5) a trial (“or jiggler”) keys, 6) a slide hammer, 7) a lock puller, picklock, bit, nipper, key signal capture, copy, record or 8e. ‐ City Attorney Department recommends amending City Code by  revising Chapter 6‐18 in order to clarify and strengthen the penal code.   Page 110 of 238 ORDINANCE NO. ________ 7 stealing device or 8) any other implement when shown by facts and circumstances that is intended to be used in the commission of a motor vehicle related theft or knowing that the same is intended to be so used. C. For the purposes hereof, the following definitions shall apply: 1. “False master” or “master key”: Any is any key or other device made or altered to fit locks or ignitions of multiple vehicles, or vehicles for which it is not specifically registered, carved or created. other than that for which the key was originally manufactured. 2. “Altered or shaved key”: Any is any key so altered, by cutting, filing, or other means, to fit multiple vehicles, or vehicles for which it is not specifically registered, carved or created. other than the vehicle for which the key was originally manufactured. 3. “Trial (“Jiggler”) keys” or “jiggler keys”: K are keys or sets designed or altered to manipulate a vehicle locking mechanism for which it is not specifically registered, carved or created. other than the lock for which the key was originally manufactured. D. Possession of multiple vehicle keys, or altered vehicle keys, shall be prima facie evidence of “circumstances evincing an intent to use for commission of a vehicle related theft.” This presumption may be rebutted where such person is a bona fide locksmith or an employee of a licensed auto dealer or other position for which the possession of such keys is necessary for the performance of his/her duties. 8e. ‐ City Attorney Department recommends amending City Code by  revising Chapter 6‐18 in order to clarify and strengthen the penal code.   Page 111 of 238 ORDINANCE NO. ________ 8 SECTION III.Subsections 6-18-20L, Vandalism, and 6-18-20O, Conduct, of Chapter 18, Penal Code, of Title VI (Police Regulations), of Ordinance No. 4260 entitled “Code of General Ordinances of the City of Renton, Washington”, are hereby amended as follows: L. Vandalism: It is unlawful to remove, destroy, mutilate or defaceany structure, monument, statue, vase, fountain, wall, fence, railing,vehicle, bench, shrub, tree, fern, plant, flower, lighting system or sprinklingsystem, or other property lawfully in any park. Violation of this subsectionshall be a gross misdemeanor. O. Conduct: 1. It is unlawful to use abusive, vile, or profane, or obscene language or threats, which interfere with the reasonable use of a park by the general public. 2. It is unlawful to engage in acts of violence, including but not limited to fights of any kind, or to act in a violent, threatening, intimidating, or hostile manner toward another person whereby such person is put in reasonable fear for his/her safety. Violation of this subsection 2 shall be a gross misdemeanor. 8e. ‐ City Attorney Department recommends amending City Code by  revising Chapter 6‐18 in order to clarify and strengthen the penal code.   Page 112 of 238 ORDINANCE NO. ________ 9 SECTION III.Chapter 18, Penal Code, of Title VI (Police Regulations), of Ordinance No.4260 entitled “Code of General Ordinances of the City of Renton, Washington”, is herebyamended to add seven new sections 21 - 27, entitled “Adjournment in Contemplation of Dismissal”, “Criminal Accomplice”, “Criminal Attempt”, “Criminal Coercion”, “CriminalConspiracy”, “Criminal Defense Of Insanity”, and “Criminal Solicitation” respectively, toread as shown below. The current sections 21, Violation – Penalty, and 22, Severability, shall berenumbered as sections 28 and 29 respectively. 6-18-21 ADJOURNMENT IN CONTEMPLATION OF DISMISSAL: A.Upon or after arraignment in Renton Municipal Court upon an accusatory instrument, and before entry of a plea of guilty thereto or commencement of a trial thereof, the court may upon motion of the prosecutor order that the action be "adjourned in contemplation of dismissal," as prescribed in subsection C. B.An adjournment in contemplation of dismissal is an adjournment of the action without date ordered with a view to ultimate dismissal of the accusatory instrument in furtherance of justice. Upon issuing such an order, the court must release the defendant on his or her own recognizance. C.Upon application of the prosecutor, made within one (1) year of the issuance of such order in the case of a misdemeanor, and within two (2) 8e. ‐ City Attorney Department recommends amending City Code by  revising Chapter 6‐18 in order to clarify and strengthen the penal code.   Page 113 of 238 ORDINANCE NO. ________ 10 years of the issuance of such order in the case of a gross misdemeanor, as they currently exist or are amended in the future, the court must restore the case to the calendar upon a determination that dismissal of the accusatory instrument would not be in furtherance of justice, and the action must thereupon proceed. If the case is not so restored within the periods noted above, the accusatory instrument is, at the expiration of such period, deemed to have been dismissed by the court in furtherance of justice. D.A determination that dismissal of the accusatory instrument would not be in furtherance of justice is appropriate when the defendant has plead or be found guilty of any crime, the court finds probable cause or notes on the record that another court has found probable cause to believe that the defendant has committed a crime, or the court finds that or notes on the record that another court has found that the defendant has failed to comply with the terms of his release on his own recognizance, bail, parole, or other equivalent. E.In conjunction with an adjournment in contemplation of dismissal the court may issue a no-contact order pursuant to section RCW 10.99.040, requiring the defendant to comply with the requirements of the order subject enforcement under 10.99.055, and to the penalties provided in RCW 26.50.110, as those sections currently exist or may be amended in the future. F.Where the accusatory instrument charges a crime or violation between 8e. ‐ City Attorney Department recommends amending City Code by  revising Chapter 6‐18 in order to clarify and strengthen the penal code.   Page 114 of 238 ORDINANCE NO. ________ 11 members of the same family or household, as the term "Family or household members" is defined in RCW 10.99.020(3), the court may as a condition of an adjournment in contemplation of dismissal order, require that the defendant participate in a domestic violence educational program. G.The court may grant an adjournment in contemplation of dismissal on condition that the defendant participates in dispute resolution and complies with any resulting award or settlement, provided that the matter is not a RCW 10.99 or RCW 26.50 case. H.The court may as a condition of an adjournment in contemplation of dismissal order, require the defendant to perform services for a public or not-for-profit corporation, association, institution or agency in the City of Renton. Such condition may only be imposed where the defendant has consented to the amount and conditions of such service. The court may not impose such conditions in excess of the length of the adjournment. I.The court may, as a condition of an adjournment in contemplation of dismissal order, where a defendant is under twenty-one (21) years of age and is charged with a gross misdemeanor, misdemeanor or any combination of the two (2) in which the record indicates the consumption of alcohol by the defendant may have been a contributing factor, require the defendant to attend a certified alcohol awareness program. J.The granting of an adjournment in contemplation of dismissal shall not be deemed to be a conviction or an admission of guilt. 8e. ‐ City Attorney Department recommends amending City Code by  revising Chapter 6‐18 in order to clarify and strengthen the penal code.   Page 115 of 238 ORDINANCE NO. ________ 12 K.No person shall suffer any disability or forfeiture as a result of such an order. Upon the dismissal of the accusatory instrument pursuant to this section, the arrest and prosecution shall be deemed a nullity and the defendant shall be restored, in contemplation of law, to the status he occupied before his or her arrest and prosecution. 6-18-22 CRIMINAL ACCOMPLICE: A. A person is guilty of a crime under the RMC if it is committed by the conduct of another person for which he or she is legally accountable. B. A person is legally accountable for the conduct of another person when: 1. Acting with the kind of culpability that is sufficient for the commission of the crime, he or she causes an innocent or irresponsible person to engage in such conduct; or 2. He or she is made accountable for the conduct of such other person by this title or by the law defining the crime; or 3. He or she is an accomplice of such other person in the commission of the crime. C.A person is an accomplice of another person in the commission of a crime if: 1. With knowledge that it will promote or facilitate the commission of the crime, he or she: a. Solicits, commands, encourages, or requests such other person to commit it; or b. Aids or agrees to aid such other person in planning or committing 8e. ‐ City Attorney Department recommends amending City Code by  revising Chapter 6‐18 in order to clarify and strengthen the penal code.   Page 116 of 238 ORDINANCE NO. ________ 13 it; or 2. His or her conduct is expressly declared by law to establish his or her complicity. D. A person who is legally incapable of committing a particular crime himself or herself may be guilty thereof if it is committed by the conduct of another person for which he or she is legally accountable, unless such liability is inconsistent with the purpose of the provision establishing his or her incapacity. E. Unless otherwise provided by the RMC or by the law defining the crime, a person is not an accomplice in a crime committed by another person if: 1.He or she is a victim of that crime; or 2. He or she terminates his or her complicity prior to the commission of the crime, and either gives timely warning to the law enforcement authorities or otherwise makes a good faith effort to prevent the commission of the crime. F. A person legally accountable for the conduct of another person may be convicted on proof of the commission of the crime and of his or her complicity therein, though the person claimed to have committed the crime has not been prosecuted or convicted or has been convicted of a different crime or degree of crime or has an immunity to prosecution or conviction or has been acquitted. 6-18-23 CRIMINAL ATTEMPT: A.A person is guilty of an attempt to commit a crime when, with intent to commit a crime, he or she engages in conduct which tends to effect the commission of such crime. B. An attempt to commit a crime is a: 8e. ‐ City Attorney Department recommends amending City Code by  revising Chapter 6‐18 in order to clarify and strengthen the penal code.   Page 117 of 238 ORDINANCE NO. ________ 14 1.Misdemeanor when the crime attempted is a gross misdemeanor; 2.Misdemeanor when the crime attempted is a misdemeanor. C. If the conduct in which a person engages otherwise constitutes an attempt to commit a crime pursuant to the RMC it is no defense to a prosecution for such attempt that the crime charged to have been attempted was, under the attendant circumstances, factually or legally impossible of commission, if such crime could have been committed had the attendant circumstances been as such person believed them to be. D.Attempt may be designated in charging instruments or complaints as “Attempted“ or “RMC 6-18-21/(the crime or section of RMC that is being charged).” 6-18-24 CRIMINAL COERCION: A. A person is guilty of coercion if by use of a threat he or she compels or induces a person to engage in conduct which the latter has a legal right to abstain from, or to abstain from conduct which he or she has a legal right to engage in. B. "Threat" as used in this section means to communicate, directly or indirectly, the intent immediately to use or cause any of the following against any person who is present at the time: 1. Bodily injury in the future to the person threatened or to any other person; or 2. Physical damage to the property of a person other than the actor; or 8e. ‐ City Attorney Department recommends amending City Code by  revising Chapter 6‐18 in order to clarify and strengthen the penal code.   Page 118 of 238 ORDINANCE NO. ________ 15 3. To subject the person threatened or any other person to physical confinement or restraint; or 4. To accuse any person of a crime or cause criminal charges to be instituted against any person; or 5. To expose a secret or publicize an asserted fact, whether true or false, tending to subject any person to hatred, contempt, or ridicule; or 6. To reveal any information sought to be concealed by the person threatened; or 7. To testify or provide information or withhold testimony or information with respect to another's legal claim or defense; or 8.To take wrongful action as an official against anyone or anything, or wrongfully withhold official action, or cause such action or withholding; or 9. To bring about or continue a strike, boycott, or other similar collective action to obtain property which is not demanded or received for the benefit of the group which the actor purports to represent; or 10. To do any other act which is intended to harm substantially the person threatened or another with respect to his health, safety, business, financial condition, or personal relationships; C. The coercion may be charged in the City of Renton if: 1. The threat was conveyed, issued, made, stated or uttered in the City of Renton; or 2.If the compelled or induced conduct, or the abstained conduct which the person had a legal right to engage in was perform or was to be performed in 8e. ‐ City Attorney Department recommends amending City Code by  revising Chapter 6‐18 in order to clarify and strengthen the penal code.   Page 119 of 238 ORDINANCE NO. ________ 16 the City of Renton; D.Coercion is a gross misdemeanor. 6-18-25 CRIMINAL CONSPIRACY: A.A person is guilty of criminal conspiracy when, with intent that conduct constituting a crime be performed, he or she agrees with one or more persons to engage in or cause the performance of such conduct, and any one of them takes a substantial step or an overt act in pursuance of such agreement. B.It shall not be a defense to criminal conspiracy that the person or persons with whom the accused is alleged to have conspired: 1.Has not been prosecuted or convicted; or 2.Has been convicted of a different offense; or 3.Is not amenable to justice; or 4.Has been acquitted; or 5.Lacked the capacity to commit an offense; or 6.Is a law enforcement officer or other government agent who did not intend that a crime be committed. C.Criminal conspiracy is a misdemeanor when an object of the conspiratorial agreement is a gross misdemeanor or misdemeanor. 6-18-26 CRIMINAL DEFENSE OF INSANITY: To establish the defense of insanity, it must be shown that: A. At the time of the commission of the offense, as a result of mental disease or defect, the mind of the actor was affected to such an extent that: 1. He or she was unable to perceive the nature and quality of the act 8e. ‐ City Attorney Department recommends amending City Code by  revising Chapter 6‐18 in order to clarify and strengthen the penal code.   Page 120 of 238 ORDINANCE NO. ________ 17 with which he or she is charged; or 2. He or she was unable to tell right from wrong with reference to the particular act charged. B.The defense of insanity must be established by a preponderance of the evidence. 6-18-27 CRIMINAL SOLICITATION: A person is guilty of criminal solicitation when, with intent to promote or facilitate the commission of a crime under the RMC, he or she offers to give or gives money or other thing of value to another to engage in specific conduct which would constitute such crime or which would establish complicity of such other person in its commission or attempted commission had such crime been attempted or committed. SECTION IV. Section 6-18-21, Violation – Penalty, of Chapter 18, Penal Code, of Title VI (Police Regulations), of Ordinance No. 4260 entitled “Code of General Ordinances of the City of Renton, Washington”, is hereby amended to be renumbered as section 6-18-28, as specified in Section III above, and as follows: 6-18-218 VIOLATION – PENALTY: Any person violating any of the provisions violation of this chapter shall be guilty of a misdemeanor, unless specifically designated a gross misdemeanor and, upon conviction thereof, shall be punished by a fine not exceeding $1,000, or by imprisonment for a period not exceeding 90 days, or by both such fine and imprisonment as provided in RMC 1-3-1. SECTION V. This ordinance shall be effective upon its passage, approval, and thirty 8e. ‐ City Attorney Department recommends amending City Code by  revising Chapter 6‐18 in order to clarify and strengthen the penal code.   Page 121 of 238 ORDINANCE NO. ________ 18 (30) days after publication. PASSED BY THE CITY COUNCIL this _______ day of ___________________, 2011. Bonnie I. Walton, City Clerk APPROVED BY THE MAYOR this _______ day of _____________________, 2011. Denis Law, Mayor Approved as to form: Lawrence J. Warren, City Attorney Date of Publication: ORD:1736:12/14/11:scr 8e. ‐ City Attorney Department recommends amending City Code by  revising Chapter 6‐18 in order to clarify and strengthen the penal code.   Page 122 of 238 CITY OF RENTON COUNCIL AGENDA BILL Subject/Title: Ordinance Correcting References to RMC 1-3 Meeting: Regular Council - 09 Jan 2012 Exhibits: Ordinance Correcting References to RMC 1-3 Submitting Data: Dept/Div/Board: City Attorney Staff Contact: Garmon Newsom II, x6487 Recommended Action: Refer to Public Safety Committee Fiscal Impact: Expenditure Required: $ Transfer Amendment: $ Amount Budgeted: $ Revenue Generated: $ Total Project Budget: $ City Share Total Project: $ SUMMARY OF ACTION: The proposed amendments correct or update references to RMC 1-3-4 and RMC 1-3-5 which must be removed because those sections have been merged into RMC 1-3-3. Additionally, there are references to RMC 1-3-3 subsections that were changed when RMC 1-3-3 was revised. STAFF RECOMMENDATION: Adopt the ordinance correcting and updating references to RMC 1-3 in the RMC. 8f. ‐ City Attorney Department recommends amending City Code by  correcting and/or updating references in Title VI (Police Regulations) Page 123 of 238 1 CITY OF RENTON, WASHINGTON ORDINANCE NO. ________ AN ORDINANCE OF THE CITY OF RENTON, WASHINGTON, AMENDING SECTIONS 6-1-1 AND 6-1-3 OF TITLE TITLE VI (POLICE REGULATIONS) AND SECTION 8-1-6 OF CHAPTER 1, GARBAGE, OF TITLE VIII (HEALTH AND SANITATION) OF ORDINANCE NO. 4260 ENTITLED “CODE OF GENERAL ORDINANCES OF THE CITY OF RENTON, WASHINGTON” CORRECTING THE REFERENCES TO THE REVISED CHAPTER 1-3 RMC. THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON, DOES ORDAIN AS FOLLOWS: SECTION I.Section 6-1-1, Purpose, of Chapter 1, Junk Vehicles or Abandonment of Vehicles, of Title VI (Police Regulations) of Ordinance No. 4260 entitled “Code of General Ordinances of the City of Renton, Washington”, is hereby amended as follows: The purpose of this Chapter is to preserve the health, safety, welfare, and character of the City’s neighborhoods and to reduce blight by eliminating as nuisances junk vehicles from private property, and to provide procedures for the removal of junk vehicles as authorized by RCW 46.55.240 and RMC 1-3-3G, as now worded or hereafter amended. It is a further purpose of this Chapter to provide a procedure for handling the abandonment of vehicles or vehicle hulks from public property. SECTION II.Subsections 6-1-3B and 6-1-3D, Notice, of Chapter 1, Junk Vehicles or Abandonment of Vehicles, of Title VI (Police Regulations) of Ordinance No. 4260 entitled “Code of General Ordinances of the City of Renton, Washington”, is hereby amended as follows: B. The storage, maintenance or retention of junk, wrecked, dismantled or an apparently inoperable vehicle, vehicle hulk, or any parts thereof, on private real property in the City is hereby declared to be a 8f. ‐ City Attorney Department recommends amending City Code by  correcting and/or updating references in Title VI (Police Regulations) Page 124 of 238 ORDINANCE NO. ________ 2 public nuisance and subject to abatement in accordance with this Chapter and RMC 1-3-41-3-3, as now worded or hereafter amended, and may be abated in accordance with this Chapter and RMC 1-3-3G, as now worded or hereafter amended. D. Notice: Before the abatement or removal of a junk, wrecked, dismantled or an apparently inoperable vehicle, vehicle hulk, or any parts thereof, notice shall be given by the Police Chief or his or her designee to the last registered vehicle owner and legal vehicle owner of record, if the identity of such owner can be lawfully determined, and the landowner of real property upon which such vehicle or vehicle hulk or any parts thereof is located, that a public hearing may be requested before the Hearing Examiner of the City, by mailing a copy of the notice by certified mail, return receipt requested, to the last known address of the vehicle’s last registered and legal owner and landowner of real property on which the vehicle, vehicle hulk or any parts is located, or by personal service upon said owners, and if no hearing is requested within twenty-one (21) days from the date of mailing or personal service, the vehicle, vehicle hulk or any parts thereof may be removed and abated in accordance with this Chapter and RMC 1-3-3G. SECTION III.Section 8-1-6, Violations of This Chapter Declared a Public Nuisance, of Chapter 1, Garbage, of Title VIII (Health and Sanitation) of Ordinance No. 4260 entitled “Code of General Ordinances of the City of Renton, Washington”, is hereby amended as follows: Any person violating any Section or part of this Chapter shall be deemed to 8f. ‐ City Attorney Department recommends amending City Code by  correcting and/or updating references in Title VI (Police Regulations) Page 125 of 238 ORDINANCE NO. ________ 3 have created a public nuisance as defined in RMC 1-3-4, as now worded or hereafter amended, and such public nuisance may be abated in accordance with RMC 1-3-3, as now worded or hereafter amended and such public nuisance may be abated. Any person creating a public nuisance in violation of this Chapter shall be responsible for removing any unlawful solid waste from the waste stream, including any and all cleanup costs, damages, costs of suit, including attorney’s fees and costs for experts incurred to enjoin such violation or removal of the unlawful solid waste from the waste stream, in addition to any remedies allowed pursuant to RMC 1-3-3, as now worded or hereafter amended other required or appropriate remedies. Public nuisances, public nuisance abatements, penalties and/or remedies are defined, provided for and/or allowed pursuant to RMC 1-3-3, as now worded or hereafter amended. SECTION IV.This ordinance shall be effective upon its passage, approval, and thirty (30) days after publication. PASSED BY THE CITY COUNCIL this _______ day of _____________________, 2012. Bonnie I. Walton, City Clerk 8f. ‐ City Attorney Department recommends amending City Code by  correcting and/or updating references in Title VI (Police Regulations) Page 126 of 238 ORDINANCE NO. ________ 4 APPROVED BY THE MAYOR this _______ day of _____________________, 2012. Denis Law, Mayor Approved as to form: Lawrence J. Warren, City Attorney Date of Publication: ORD:1742:12/13/11:scr 8f. ‐ City Attorney Department recommends amending City Code by  correcting and/or updating references in Title VI (Police Regulations) Page 127 of 238 CITY OF RENTON COUNCIL AGENDA BILL Subject/Title: 10% Notice of Intent to Annex - Proposed Windstone V Annexation Meeting: Regular Council - 09 Jan 2012 Exhibits: Issue Paper Map 10% Petition Submitting Data: Dept/Div/Board: Community and Economic Development Staff Contact: Angie Mathias (x6576) Recommended Action: Council Concur Fiscal Impact: Expenditure Required: $ Transfer Amendment: $ Amount Budgeted: $ Revenue Generated: $ Total Project Budget: $ City Share Total Project: $ SUMMARY OF ACTION: The petitioner submitted this petition to the City Clerk on November 23, 2011. The proposed 4.3-acre annexation site is located near northeastern portion of the City, immediately north of Sunset Boulevard NE. The area is abutted by the current City limits at its northern, eastern, and southern boundaries. State law requires a public meeting with the proponents within 60-days of their submittal to consider their request. STAFF RECOMMENDATION: Set January 23, 2012 for a public meeting to consider the 10% Notice of Intention to Commence Annexation Proceedings petition for the proposed Windstone V Annexation. 8g. ‐ Community and Economic Development Department submits 10%  Notice of Intent to Commence Annexation Proceedings for the proposed  Page 128 of 238 Page 1 of 5 CITY OF RENTON DEPARTMENT OF COMMUNITY & ECONOMIC DEVELOPMENT M E M O R A N D U M DATE:January 9, 2012 TO:Rich Zwicker, Council President City Council Members VIA:Denis Law FROM:Alex Pietsch, Administrator STAFF CONTACT:Angie Mathias (x6576) SUBJECT:Annexation Notice of Intent – Windstone V ISSUE: The City is in receipt of a 10% Notice of Intent petition to annex 4.3-acres by the direct petition method. The proposed annexation is called Windstone V. State law requires that the Council hold a public meeting with the annexation proponent within 60 days of receipt of a 10% Notice of Intent petition. The purpose of the meeting is for Council to decide whether to accept or reject the proposal and whether to require the simultaneous adoption of City zoning consistent with the Comprehensive Plan, if the proposed annexation is successful. RECOMMENDATION: On the basis of the following analysis, the Administration recommends that Council accept the 10% Notice of Intent petition. If Council concurs, the Administration recommends that it take the following actions (pursuant to RCW 35A.14.120): ·Accept the 10% Notice of Intent to Commence Annexation petition; and ·Authorize the circulation of a 60% Direct Petition of Annex for the 4.3-acre area; and ·Require that property owners within the proposed annexation area accept City of Renton zoning that is consistent with the City’s Comprehensive Plan land use designation. BACKGROUND SUMMARY: The proposed 4.3-acre Windstone V Annexation is bordered by the existing City limits at its northern, eastern, and southern boundaries and is located immediately north of Sunset Boulevard. This area was part of the Sunset East unincorporated island annexation that was initiated by the City in 2009, but was then repealed by voters of the area. The area did not become a part of the City and a property owner in the area is now seeking this proposed Windstone V annexation 8g. ‐ Community and Economic Development Department submits 10%  Notice of Intent to Commence Annexation Proceedings for the proposed  Page 129 of 238 Proposed Annexation – Windstone V Page 2 of 5 using the 60% Direct Petition method, which is a property owner driven annexation process. 1.Location: The Windstone V Annexation area is located south of Northeast 16th Street if extended, west but not abutting 148th Avenue Southeast, north Northeast Sunset Boulevard, and east of Jericho Avenue Northeast if extended. 2.Assessed value: The 2011 assessed valuation for the subject annexation site is $1,059,000. 3.Natural features: The site is generally level with the highpoint at the western portion of the area. The topography then descends to the east with no steep slopes present. Greenes Stream, a Class IV waterway is present at the eastern boundary of the area. 4.Existing land uses: Existing development is residential and vacant land. There are an estimated 4 single-family homes and the estimated existing population is 11 people. There are 2.9-acres of vacant land. 5.Comprehensive Plan: Renton's Comprehensive Plan designates the subject annexation site as Residential Low Density (RLD). 6.Existing zoning: The existing King County zoning is R-4, allowing four dwelling units per gross acre. The area was pre-zoned R-5 as part of the May Valley Prezone in 1997, Ordinance #4667. However, the R-5 zone is no longer in use in the City of Renton. The zoning classification that most closely matches the density allowed in the former R-5 is R-4. The area is designated Residential Low Density (RLD) on the City’s Comprehensive Plan Land Use Map. There are three zones that implement the RLD designation: Resource Conservation (1 dwelling unit per 10 acres), Residential One Dwelling Unit per Acre (R-1), and Residential Four Dwelling Units per Acre (R-4). As part of this annexation process, the City will hold two public hearings in the matter of zoning for the area. 7.Public services: All responding departments and divisions noted that the annexation represents a logical extension of their respective services and systems. Specific comments follow. Water Utility. The proposed annexation area is within King County Water District 90’s service area. Any person seeking to develop or redevelop property must obtain a certificate of water availability from Water District 90 prior to beginning development. Because the area is within the service area of Water District #90, the annexation would not create any need for additional City staff. Wastewater. The annexation site is located within the Renton Sewer Service Area. The area is relatively underdeveloped and it is expected that, if sewer lines were to be extended in the future, the costs would be incurred by a developer. Staff indicated the annexation is a logical extension of their services and would not require any additional staff or costs to serve. Surface Water Utility. The proposed annexation area is within the May Creek drainage basin. This drainage basin has been identified as having significant erosion, water quality, and habitat problems due to urbanization. The site contains Greenes Creek, a 8g. ‐ Community and Economic Development Department submits 10%  Notice of Intent to Commence Annexation Proceedings for the proposed  Page 130 of 238 Proposed Annexation – Windstone V Page 3 of 5 tributary stream to May Creek. Staff noted that any future applications for development in the City will need to comply with the City adopted Surface Water Design Manual (2009 King County Surface Water Design Manual and City amendments RMC 4-6-030) and that the flow control standard to be applied to new construction in the area is the Flow Control Duration standard matching Forested Site Conditions. Staff noted that King County records indicate one drainage complaint was lodged in 1996 for SR900 runoff. The area contains no infrastructure on site and no ditch along the north side of SR900. Runoff is conveyed via sheet flow to the seasonal stream channel. A culvert carrying discharge from the south side of SR900 discharges to the stream as well. Staff stated that the annexation is a logical extension of their services. There is no infrastructure or right of way to maintain currently within the area. Parks. King County’s May Creek Park is located approximately 400 feet east of the annexation area. It is 54.27 acres in size and has walking trails. The City of Renton owns Kiwanis Park located approximately 1.1 mile southwest of the annexation area. The park has an activity building, ball fields, a basketball court, playground equipment, restrooms, and tennis courts. Community Services staff indicated that in the long-term the 4.3-acre potential annexation area and the larger area should be served with a neighborhood park which would require land acquisition. Staff indicated that the annexation represents a logical extension of their services. Also, there would be no City assumption of responsibility for facility maintenance. Fire. Eastside Fire and Rescue currently serves the area. Upon annexation, Renton Fire and Emergency Services will provide fire and emergency services to the area. Staff indicated that the annexation represents a logical extension of their services and would not require additional facilities or staff to serve. Police. It is estimated that the area would have 3.8 calls for service per year at current development and 11.3 at full development. Transportation. The reviewing staff noted that the area does not have curb, gutter, sidewalk, and street lighting along NE Sunset Boulevard (SR900). The City does not have plans for street improvements here, but Washington State Department of Transportation (WSDOT) has identified the need to improve State Route 900 by widening the road and installing curb, gutter, sidewalks, and street lighting, which would require some acquisition of right-of-way by WSDOT. A timeline for these proposed improvements has not been developed. The costs associated with the identified improvements of SR 900 would be paid for by WSDOT or possibly future development. The annexation would not require any additional transportation systems staff. Energy costs associated with new street lighting would be incurred by the City, but should not be a financial burden. Staff noted that the annexation represents a logical extension of their services. Development Services. The Development Services section did not indicate any concerns regarding the proposed annexation and reported that no additional staff would be required to serve the annexation area. The proposed Windstone V Annexation Area is located in a portion of the City where it is required that physical addresses be changed to the City of 8g. ‐ Community and Economic Development Department submits 10%  Notice of Intent to Commence Annexation Proceedings for the proposed  Page 131 of 238 Proposed Annexation – Windstone V Page 4 of 5 Renton addressing system upon annexation, therefore households will have their physical address changed when the annexation becomes effective. 8.Fiscal Impact Analysis A fiscal analysis for the proposed annexation is attached. The fiscal impact analysis that is used for annexations considers costs on a per capita basis. The fiscal analysis indicates that to the operating budget the proposed annexation would have an initial net positive fiscal impact of 3,120 per year. Over a 10-year buildout period if the area developed with an additional eight new dwelling units, it is estimated that the fiscal impact to the operating budget would become positive at $7,480 per year. The analysis for the impact to the capital and enterprise funds is that at current levels the area would have a positive fiscal impact of $659. If the area fully developed to its estimated residential capacity, over the next 10-years, the fiscal impact would be positive $5,466. ANALYSIS OF THE PROPOSED ANNEXATION: 1.Consistency with the Comprehensive Plan Renton’s Comprehensive Plan annexation policies generally support this proposed annexations. The subject site is within the City’s Potential Annexation Area and has been subject to development pressure under the King County Comprehensive Plan, zoning, and subdivision regulations (Policies LU-36 and LU-37). The area would also be available for urbanization under Renton’s Residential Low Density land use designation. Renton is the logical provider of most urban infrastructure and services to the area (Policy LU-38). 2.Consistency with the Boundary Review Board Objectives (from RCW 36.93.180) a.Preservation of natural neighborhoods and communities; The proposed annexation would cause no disruption to the larger community. b.Use of physical boundaries, including but not limited to bodies of water, highways, and land contours; The subject site is bounded on its western portion by existing City limits and uses streets or parcel lines for the other boundaries. c.Creation and preservation of logical service areas; Water and sewer service boundaries will not change as a result of this annexation. The Windstone V Annexation Area is in the Issaquah School District. The school district boundaries will not change, the area will remain in the Issaquah School District. Renton will take over police service for the 4.3-acres upon annexation; the King County Sheriff’s Department currently provides police protection to the area. Eastside Fire currently provide service, Renton Fire would provide service if the area annexations. Pursuant to state law, there will be no change in the garbage service provider for at least seven years. 8g. ‐ Community and Economic Development Department submits 10%  Notice of Intent to Commence Annexation Proceedings for the proposed  Page 132 of 238 Proposed Annexation – Windstone V Page 5 of 5 Prevention of abnormally irregular boundaries; This annexation does not have irregular boundaries. e.Discouragement of multiple incorporations of small cities and encouragement of incorporations of cities in excess of ten thousand population in heavily populated urban areas; Not applicable. No incorporations are proposed in this area. f.Dissolution of inactive special purpose districts; Not applicable. There are no inactive special purpose districts here. g.Adjustment of impractical boundaries; Not applicable. h.Incorporation as cities or towns or annexation to cities or towns of unincorporated areas which are urban in character; King County has designated this area for urban development because of its location within the Urban Growth Boundary. The County has also indicated that it wants to divest itself from providing urban services to these unincorporated urban areas by turning them over to cities as quickly as possible. Because the subject annexation site is within Renton’s PAA and not in an area under consideration for incorporation, annexation is appropriate at this time. i.Protection of agricultural and rural lands which are designated for long term productive agricultural and resource use by a comprehensive plan adopted by the county legislative authority. Not applicable. No portions of the proposed annexation are rural or designated for long term productive agricultural use in the King County or Renton Comprehensive Plans. CONCLUSION: The proposed annexation is consistent with relevant County and City annexation policies, as well as Boundary Review Board objectives for annexation. Reviewing staff has identified no impediments to the provision of City services in any of the areas. It is recommended that the annexation proponent be authorized to circulate a 60% Direct Petition to Annex. 8g. ‐ Community and Economic Development Department submits 10%  Notice of Intent to Commence Annexation Proceedings for the proposed  Page 133 of 238 8g. ‐ Community and Economic Development Department submits 10%  Notice of Intent to Commence Annexation Proceedings for the proposed  Page 134 of 238 8g. ‐ Community and Economic Development Department submits 10%  Notice of Intent to Commence Annexation Proceedings for the proposed  Page 135 of 238 8g. ‐ Community and Economic Development Department submits 10%  Notice of Intent to Commence Annexation Proceedings for the proposed  Page 136 of 238 8g. ‐ Community and Economic Development Department submits 10%  Notice of Intent to Commence Annexation Proceedings for the proposed  Page 137 of 238 8g. ‐ Community and Economic Development Department submits 10%  Notice of Intent to Commence Annexation Proceedings for the proposed  Page 138 of 238 8g. ‐ Community and Economic Development Department submits 10%  Notice of Intent to Commence Annexation Proceedings for the proposed  Page 139 of 238 8g. ‐ Community and Economic Development Department submits 10%  Notice of Intent to Commence Annexation Proceedings for the proposed  Page 140 of 238 8g. ‐ Community and Economic Development Department submits 10%  Notice of Intent to Commence Annexation Proceedings for the proposed  Page 141 of 238 8g. ‐ Community and Economic Development Department submits 10%  Notice of Intent to Commence Annexation Proceedings for the proposed  Page 142 of 238 8g. ‐ Community and Economic Development Department submits 10%  Notice of Intent to Commence Annexation Proceedings for the proposed  Page 143 of 238 CITY OF RENTON COUNCIL AGENDA BILL Subject/Title: King Conservation Grant Agreement- Landowner Collaboration for Knotweed Control on the Cedar River Meeting: Regular Council - 09 Jan 2012 Exhibits: Issue Paper King Conservation District Agreement Exhibit A - KCD Grant Application Submitting Data: Dept/Div/Board: Community Services Staff Contact: Terry Flatley, Urban Forestry and Natural Resources Manager Recommended Action: Refer to the Finance Committee Fiscal Impact: Expenditure Required: $ 168,604 Transfer Amendment: $ Amount Budgeted: $ 79,350 Revenue Generated: $89,254 Total Project Budget: $ 168,604 City Share Total Project: $ 79,350 SUMMARY OF ACTION: Approval of the King Conservation District Agreement would permit the City and the Friends of the Cedar River Watershed (FCRW) to enter into a partnership for treating and eliminating the invasive plant Japanese knotweed along the Cedar River on City-owned and private properties. Beginning in Spring 2012, Parks and Golf Course Division crews would treat knotweed on City property from Regis Park to the Renton Main Library; FCRW would be responsible for treating knotweed on private property. The FCRW would organize volunteers to plant native riparian trees and shrubs in the treated areas at City and private properties and provide follow-up monitoring for knotweed. The project is expected to be completed by the end of 2012. On October 21, 2011, the King Conservation District Board (KCD) approved an $89,254 grant, the "Landowner Collaboration for Knotweed Control on the Cedar River Project." The grant is funded with KCD Special Assessment funds allocated to the City of Renton. The City had been working with the Friends of the Cedar River Watershed prior to the grant seeking funding for a knotweed control program within city limits. The KCD grant will pass-through to FCRW to cover most of their costs. STAFF RECOMMENDATION: Approve the Agreement with King Conservation District for the Landowner Collaboration for Knotweed Control on the Cedar River Project in the amount of $89,254 and authorize the Mayor and City Clerk to sign the agreement. 8h. ‐ Community Services Department recommends approval of the  Landowner Collaboration for Knotweed Control on the Cedar River Page 144 of 238 COMMUNITY SERVICES DEPARTMENT M E M O R A N D U M DATE:January 9, 2012 TO:Rich Zwicker, Council President Members of the Renton City Council VIA:Denis Law, Mayor FROM:Terry Higashiyama, Community Services Administrator STAFF CONTACT:Leslie Betlach, Parks Planning and Natural Resources Director Terry Flatley, Urban Forestry & Natural Resources Manager SUBJECT:Agreement for Award Between the King Conservation District and the City of Renton concerning Landowner Collaboration for Knotweed Control along the Cedar River Project Issue: Should the Mayor and City Clerk sign the Agreement for Award with the King Conservation District concerning the Landowner Collaboration for Knotweed Control on the Cedar River Project? Background: Japanese knotweed is a prolific invasive plant species that out-competes many native plants in the Cedar River Watershed. It displaces desirable plants and changes the natural ecology of the land. Community Services staff has been working with the Friends of the Cedar River Watershed, a not-for-profit conservation organization, to partner on a grant project to eliminate knotweed growing on the banks of the Cedar River. A larger project conducted by the City of Seattle to control knotweed up to the Renton city limits was completed during 2011. A grant application for the Renton Project was submitted to the King Conservation District Board (KCD) and approved for funding on October 21, 2011. The KCD grant will fund $89,254; the City of Renton will contribute $79,350 of in-kind funds, and Friends of the Cedar River Watershed $6,654 of in-kind funds. The $89,254 grant will cover other costs of the Friends of the Cedar River Watershed such as travel, meals for volunteers, public information and training, contracted services, and operational costs. Twenty-five thousand dollars ($25,000) of the grant funds will be used by the City to purchase plants. City staff will contribute $79,350 as in-kind funds for labor, equipment and supplies. 8h. ‐ Community Services Department recommends approval of the  Landowner Collaboration for Knotweed Control on the Cedar River Page 145 of 238 Terri Briere, Council President Members of the Renton City Council Page 2 of 2 December 2011 H:\Ztree\1 UFNR\Grants\Knotweed\2011 KCD Grant Issue Paper.doc Volunteers will be used to bend the knotweed to the ground prior to treatment, to plant native species in place of the knotweed, to perform monitoring, and to re-treat knotweed that returns following initial treatment. Upon project completion, knotweed would be well-controlled from approximately Cedar Falls near North Bend, WA (part of the previous City of Seattle project) down to the Renton Main Library. Planning for the Renton Project begins January of 2012 with Community Services Staff and Friends of the Cedar River Watershed. Field work begins in late Spring 2012 with planting in late Fall of 2012. A separate agreement for services will be executed between the City of Renton and the Friends of the Cedar River Watershed in January of 2012. That agreement will define the provisions the Friends of the Cedar River Watershed will provide for the Project. Staff Recommendation: Authorize the Mayor and City Clerk to sign the Agreement for Award with the King Conservation District concerning the Landowner Collaboration for Knotweed Control on the Cedar River Project. Attachments – Agreement for Award C:Jay Covington, Chief Administrative Officer Iwen Wang, Administrator of Finance and Information Technology Bonnie Walton, City Clerk Kelly Beymer, Parks and Golf Course Director 8h. ‐ Community Services Department recommends approval of the  Landowner Collaboration for Knotweed Control on the Cedar River Page 146 of 238 8h. ‐ Community Services Department recommends approval of the  Landowner Collaboration for Knotweed Control on the Cedar River Page 147 of 238 8h. ‐ Community Services Department recommends approval of the  Landowner Collaboration for Knotweed Control on the Cedar River Page 148 of 238 8h. ‐ Community Services Department recommends approval of the  Landowner Collaboration for Knotweed Control on the Cedar River Page 149 of 238 8h. ‐ Community Services Department recommends approval of the  Landowner Collaboration for Knotweed Control on the Cedar River Page 150 of 238 8h. ‐ Community Services Department recommends approval of the  Landowner Collaboration for Knotweed Control on the Cedar River Page 151 of 238 8h. ‐ Community Services Department recommends approval of the  Landowner Collaboration for Knotweed Control on the Cedar River Page 152 of 238 8h. ‐ Community Services Department recommends approval of the  Landowner Collaboration for Knotweed Control on the Cedar River Page 153 of 238 8h. ‐ Community Services Department recommends approval of the  Landowner Collaboration for Knotweed Control on the Cedar River Page 154 of 238 8h. ‐ Community Services Department recommends approval of the  Landowner Collaboration for Knotweed Control on the Cedar River Page 155 of 238 8h. ‐ Community Services Department recommends approval of the  Landowner Collaboration for Knotweed Control on the Cedar River Page 156 of 238 8h. ‐ Community Services Department recommends approval of the  Landowner Collaboration for Knotweed Control on the Cedar River Page 157 of 238 8h. ‐ Community Services Department recommends approval of the  Landowner Collaboration for Knotweed Control on the Cedar River Page 158 of 238 8h. ‐ Community Services Department recommends approval of the  Landowner Collaboration for Knotweed Control on the Cedar River Page 159 of 238 8h. ‐ Community Services Department recommends approval of the  Landowner Collaboration for Knotweed Control on the Cedar River Page 160 of 238 8h. ‐ Community Services Department recommends approval of the  Landowner Collaboration for Knotweed Control on the Cedar River Page 161 of 238 8h. ‐ Community Services Department recommends approval of the  Landowner Collaboration for Knotweed Control on the Cedar River Page 162 of 238 8h. ‐ Community Services Department recommends approval of the  Landowner Collaboration for Knotweed Control on the Cedar River Page 163 of 238 CITY OF RENTON COUNCIL AGENDA BILL Subject/Title: Lease Amendment Five with King County METRO Meeting: Regular Council - 09 Jan 2012 Exhibits: Issue Paper Submitting Data: Dept/Div/Board: Community Services Staff Contact: Peter Renner, Ext. 6605 Recommended Action: Refer to Finance Committee Fiscal Impact: Expenditure Required: $ Transfer Amendment: $ Amount Budgeted: $ $3,000/month Revenue Generated: $$3,000/month Total Project Budget: $ City Share Total Project: $ SUMMARY OF ACTION: King County METRO has leased parking spaces in the City Center Parking Garage since 2004 to provide free parking for commuters. Terms and conditions for the submitted annual Addendum are identical to the previous, Addendum Four. The Lease Amendment generates revenue in the amount of $3,000 per month for the City. STAFF RECOMMENDATION: Approve Addendum Five to the lease with King County Metro for parking spaces in the City Center Parking Garage and authorize the Mayor and City Clerk to sign 8i. ‐ Community Services Department recommends approval of  Amendment #5 to LAG‐04‐003, Park & Ride Garage Agreement with King  Page 164 of 238 h:\Facilities\Facilities Director\Peter Renner\Civic Web \Metro Issue Paper COMMUNITY SERVICES DEPARTMENT M E M O R A N D U M DATE:January 9, 2012 TO:Rich Zwicker, Council President Members of Renton City Council VIA:Denis Law, Mayor FROM:Terry Higashiyama, Community Services Administrator STAFF CONTACT:Peter Renner, Facilities Director, Ext. 6605 SUBJECT:Lease Amendment Five with King County METRO Issue: Should the Council authorize the Mayor and City Clerk to sign Lease Amendment Five with King County METRO (METRO) for 200 parking spaces at the City Center Parking Garage (CCPG)? Recommendation: Council authorize the Mayor and City Clerk to sign Lease Amendment Five. Background: ·King County METRO has leased parking spaces at the CCPG since 2004. ·Lease Amendment Four (2010) provided for a fixed number of spaces, 200, for a fixed price of $3,000.00 per month. ·The Lease expired year end 2011. ·METRO wishes to extend the terms and conditions of Lease Amendment Four for an additional year. These included an option to lease up to an additional 50 spaces for an amount to be negotiated if that option is exercised. ·There is sufficient additional space available. The total number of spaces available is 580 and there are 30+ monthly lease customers. ·The business points of the proposed Lease Addendum are as follows: o The rate remains at $15 per space per month. o Lease payments remain at $3,000.00 per month. o The Lease Amendment term will be one year. Conclusion: Extending the current lease terms for an additional year provides the City with ongoing revenue to help offset the cost of garage operation. cc:Jay Covington, Chief Administrative Officer Iwen Wang, Finance & IT Administrator Larry Warren, City Attorney 8i. ‐ Community Services Department recommends approval of  Amendment #5 to LAG‐04‐003, Park & Ride Garage Agreement with King  Page 165 of 238 1 AMENDMENT FIVE (5) TO THE PARK AND RIDE GARAGE AGREEMENT Between the City of Renton and King County This Amendment 5 to the Park and Ride Agreement between the City of Renton (“Owner”) and King County, acting through its Department of Transportation (“KCDOT”) is entered into this ____ day of ___________, 2011 (“Amendment 5”). WHEREAS, the Owner and KCDOT executed an agreement on June 1, 2004 (“Original Agreement”) to permit transit and ride share commuters use of a portion of the Owner’s property for a park and ride lot; and WHEREAS, the Owner and KCDOT executed Amendment 1 to the Original Agreement on October 22, 2008 (“Amendment 1”) to expand the number of commuter parking spaces to serve transit customer ridership and modify the compensation under Section 2 (Payment) of the Original Agreement; and WHEREAS, the Owner and KCDOT executed Amendment 2 to the Original Agreement on November 24, 2008 (“Amendment 2”) to extend the Term to December 31, 2009; and WHEREAS, the Owner and KCDOT executed Amendment 3 to the Original Agreement on December 31, 2009 (“Amendment 3”) to extend the Term to December 31, 2010; and WHEREAS, the Owner and KCDOT executed Amendment 4 to the Original Agreement on December 31, 2010 (“Amendment 4”) to extend the Term to December 31, 2011; and WHEREAS, the Original Agreement, Amendment 1, Amendment 2, Amendment 3 and Amendment 4 are hereafter collectively referred to as the “Agreement;” and WHEREAS, the parties now desire to extend the Term of the Agreement for an additional one (1) year period to expire on December 31, 2012; and NOW, THEREFORE, in consideration of the mutual terms and covenants herein and in 8i. ‐ Community Services Department recommends approval of  Amendment #5 to LAG‐04‐003, Park & Ride Garage Agreement with King  Page 166 of 238 2 the Agreement, the parties hereto agree to the following: SECTION 1.Section 3 (Term) of the Original Agreement is hereby deleted in its entirety and is replaced as follows: This Agreement shall be in full force and effect and binding upon the parties hereto beginning June 1, 2004 and shall continue thereafter until it expires on December 31, 2012, unless the parties execute a subsequent amendment prior to that date that extends the termination date. SECTION 2.In the event that KCDOT desires to increase the number of commuter parking spaces, the parties agree to negotiate in good faith to increase the number of commuter parking spaces from the current Two Hundred (200) up to an additional Fifty (50) for a total of Two Hundred Fifty (250) spaces. The parties understand and agree that neither party is obligated under this Section unless and until the parties are able to reach an agreement with respect to the total number of spaces (not to exceed an additional 50 commuter parking spaces) and the associated additional payment for the use of each commuter parking space. SECTION 3.All terms and conditions of the Agreement not amended by this Amendment 5 shall remain in full force and effect and are hereby ratified and re-confirmed. To the extent any term(s) and/or condition(s) of the Agreement conflicts with any term(s) and/or condition(s) of this Amendment 5, the term(s) and/or condition(s) of this Amendment 5 shall control. [proceed to the next page for signatures] 8i. ‐ Community Services Department recommends approval of  Amendment #5 to LAG‐04‐003, Park & Ride Garage Agreement with King  Page 167 of 238 3 IN WITNESS WHEREOF, the parties have executed this Amendment 5 on the date set forth below. KING COUNTY METRO TRANSIT DIVISION By: _____________________________________________________________ Kevin Desmond, General Manager Date King County Metro Transit Division CITY OF RENTON By: _____________________________________________________________ Denis Law, Mayor Date ATTEST: BY: ____________________________________ Bonnie I. Walton, City Clerk 8i. ‐ Community Services Department recommends approval of  Amendment #5 to LAG‐04‐003, Park & Ride Garage Agreement with King  Page 168 of 238 CITY OF RENTON COUNCIL AGENDA BILL Subject/Title: Ordinance Amending Title III Meeting: Regular Council - 09 Jan 2012 Exhibits: Memorandum from Jay Covington, CAO dated 12/19/2011, outlining reassignment of ACAO duties & Administrative Services Department formation Ordinance Submitting Data: Dept/Div/Board: Finance & Information Technology Staff Contact: Iwen Wang, FIT Administrator Recommended Action: Refer to Committee of the Whole Fiscal Impact: Expenditure Required: $ ($107,000) Transfer Amendment: $N/A Amount Budgeted: $ N/A Revenue Generated: $N/A Total Project Budget: $ N/A City Share Total Project: $ N/A SUMMARY OF ACTION: The Administration has determined not to fill the vacant Assistant Chief Administrative Officer (ACAO) position at this point pending the outcome of the 2013/14 budget. Many of the duties and responsibilities of the ACAO have been assumed by staff in the Mayor’s office, but it is necessary to transfer some duties to other departments as outlined in the attached memorandum. One such change is to combine the Office of the City Clerk with Finance and Information Technology to form a new Administrative Services Department under Iwen Wang, Administrative Services Administrator. The proposal will also increase a Record Management Specialist (RMS) position in the Office of the City Clerk from half time to full time in order to provide overall record management and administrative support to the increasingly complex public records requests and contracted Hearing Examiner. These changes are proposed to take effect on January 1, 2012. If approved by the City Council, the corresponding budget adjustment for the RMS position will be incorporated in the first quarter budget amendment of 2012. The attached ordinance will revise the Renton Municipal Code to reflect the proposed organizational change. STAFF RECOMMENDATION: Approve the Department name change and increase of a half time to full time position and adopt the ordinance 8j. ‐ Finance and Information Technology Department recommends  amending City Code by revising Title III (Departments and Officers) in  Page 169 of 238 8j. ‐ Finance and Information Technology Department recommends  amending City Code by revising Title III (Departments and Officers) in  Page 170 of 238 8j. ‐ Finance and Information Technology Department recommends  amending City Code by revising Title III (Departments and Officers) in  Page 171 of 238 8j. ‐ Finance and Information Technology Department recommends  amending City Code by revising Title III (Departments and Officers) in  Page 172 of 238 8j. ‐ Finance and Information Technology Department recommends  amending City Code by revising Title III (Departments and Officers) in  Page 173 of 238 8j. ‐ Finance and Information Technology Department recommends  amending City Code by revising Title III (Departments and Officers) in  Page 174 of 238 8j. ‐ Finance and Information Technology Department recommends  amending City Code by revising Title III (Departments and Officers) in  Page 175 of 238 CITY OF RENTON COUNCIL AGENDA BILL Subject/Title: Regional Aerial Mapping Funding Agreement Meeting: Regular Council - 09 Jan 2012 Exhibits: Issue Paper 2012 Regional Imagery Funding Agreement Resolution Submitting Data: Dept/Div/Board: Finance & Information Technology Staff Contact: Mehdi Sadri, IT Director Recommended Action: Refer to Finance Committee. Fiscal Impact: Expenditure Required: $ 30,000 Transfer Amendment: $N/A Amount Budgeted: $ 30,000 Revenue Generated: $N/A Total Project Budget: $ 30,000 City Share Total Project: $ N/A SUMMARY OF ACTION: The City has purchased aerial imagery every 3-5 years which is utilized to update and maintain land/property information such as new developments, streets, slopes, and building footprints in and around the city limits. In 2009 the city purchased similar imagery for approximately $90,000. This agreement allows the City to join a consortium of local governmental entities including other cities, counties, and governmental service agencies, and to participate in a cooperative effort to fund a 2012 Regional Aerial Mapping Project. The agreement includes structure for the cooperative funding, governance, technical and administrative management, and quality control/quality assurance (QC/QA) of deliverables from the selected vendor. The mapping project will utilize vendor services for the production of ortho imagery and related aerial mapping. The primary project goal (standard deliverables) are 3-inch, 6-inch, and 12-inch resolution ortho imagery, both natural color and near infrared, as well as stereo models, and supporting data. Project costs are shared where Areas of Interest (AOIs) overlap, resulting in a substantially lower cost for each participating entity. STAFF RECOMMENDATION: Approve the Regional Aerial Mapping Funding Agreement for the purchase of the aerial imagery from King County for an amount not to exceed $30,000, and adopt the resolution 8k. ‐ Finance and Information Technology Department recommends  approval of the Regional Aerial Mapping Funding Agreement in the Page 176 of 238 FINANCE AND INFORMATION TECHNOLOGY M E M O R A N D U M DATE:January 3, 2012 TO:Rich Zwicker, Council President Members of the Renton City Council VIA:Denis Law, Mayor FROM:Mehdi Sadri, Information Technology Director SUBJECT:Regional Aerial Mapping Funding Agreement ISSUE Should the City enter into an interlocal Regional Aerial Mapping Funding Agreement to purchase updated aerial imagery? RECOMMENDATION Staff recommends approving the Regional Aerial Mapping Funding Agreement for the purchase of aerial imagery from King County for an amount not to exceed $30,000.00, and authorize the Mayor and City Clerk to sign the agreement. BACKGROUND The City has purchased aerial imagery every 3-5 years which is utilized to update and maintain land/property information such as new developments, streets, slopes, and building footprints in and around the city limits. In 2009 the city purchased similar imagery for approximately $90,000. This agreement allows the City to join a consortium of local governmental entities including other cities, counties, and governmental service agencies, and to participate in a cooperative effort to fund a 2012 Regional Aerial Mapping Project. The agreement includes structure for the cooperative funding, governance, technical and administrative management, and quality control/quality assurance (QC/QA) of deliverables from the selected vendor. The mapping project will utilize vendor services for the production of ortho imagery and related aerial mapping. The primary project goal (standard deliverables) are 3-inch, 6-inch, and 12-inch resolution ortho imagery, both natural color and near infrared, as well as stereo models, and supporting data. Project costs are shared where Areas of Interest (AOI) overlap, resulting in a substantially lower cost for each participating entity. FUNDING The total project will be funded by several departments within the City including Public Works, Community and Economic Development, Community Services and Information Technology. TIMELINE 8k. ‐ Finance and Information Technology Department recommends  approval of the Regional Aerial Mapping Funding Agreement in the Page 177 of 238 Approve Funding Agreement Dec. 2011 King County Issue Invitation to Bid Nov. 2011 Select Vendor for aerial imagery 1st Qtr. 2012 Deliverables 2nd Qtr. 2012 cc: Jay Covington, Chief Administrative Office Iwen Wang, Finance and Information Technology Administrator Attachment:2012 Regional Aerial Mapping Funding Agreement 8k. ‐ Finance and Information Technology Department recommends  approval of the Regional Aerial Mapping Funding Agreement in the Page 178 of 238 1 RegionalImagery2012_Funding_20111103.docx 2012 Regional Aerial Mapping Funding Agreement This Funding Agreement (Agreement) is entered into by and among: the City of Algona, the City of Auburn, the City of Bainbridge Island, the Bainbridge Island Fire Department, the Bainbridge Island Land Trust, the Bainbridge Island Metro Park and Recreation District, the City of Bellevue, the City of Bothell, the City of Bremerton, the City of Burien, the City of Clyde Hill, the City of Covington, the City of Des Moines, the City of Enumclaw, the City of Federal Way, the City of Issaquah, the King County Water District 125, the City of Kenmore, the County of King, the City of Kirkland, the County of Kitsap, the Kitsap Public Utility District, the Lakehaven Utility District, the City of Maple Valley, the City of Mercer Island, the Midway Sewer District, the Muckleshoot Tribe, the City of Normandy Park, the North Kitsap Fire and Rescue, the City of Pacific, the City of Poulsbo, Puget Sound Energy, the City of Redmond, the City of Renton, the City of Sammamish, the City of Seattle, the City of Shoreline, the S’Klallam Tribe, the City of Snoqualmie, the Suquamish Tribe, the City of Tukwila, the Tulalip Tribe, the United States Geological Survey, the Valley View Sewer District, the West Sound Utility District, the City of Woodinville, the City of Yarrow Point, and other counties, cities and governmental service agencies that later join (hereinafter “Party” or Parties”). RECITALS WHEREAS, the Parties to this Agreement consist of a consortium of local governmental entities, including counties, cities, and governmental services agencies; and WHEREAS, this funding agreement is authorized by chapter 39.34 RCW, the Interlocal Cooperation Act, which allows local governmental entities to make efficient use of their resources by cooperating with each other on a basis of mutual advantage to meet the needs of local communities; and WHEREAS, the purpose of this Agreement is to permit the Parties to cooperate on the funding of a 2012 Regional Aerial Mapping Project (Project); and WHEREAS, the Project will utilize vendor services for the production of orthoimagery and related aerial mapping, and include a structure for funding, governance, technical and administrative management, and quality control/quality assurance (QC/QA) of deliverables from the selected vendor (Vendor); and WHEREAS, agencies throughout the Pacific Northwest region regularly engage in joint operations and provide mutual assistance through effective interagency cooperation. Jointly funding the Project will optimize the agencies’ powers and resources, and ensure a standardized product for all participants; and WHEREAS, this Agreement will provide substantial benefit to the citizens of the 8k. ‐ Finance and Information Technology Department recommends  approval of the Regional Aerial Mapping Funding Agreement in the Page 179 of 238 2 RegionalImagery2012_Funding_20111103.docx participating governmental agencies; NOW THEREFORE, it is hereby agreed and covenanted among the undersigned as follows: I.PROJECT DESCRIPTION All Project details, technical specifications, and deliverable descriptions will appear in the Statement of Work (SOW) to be developed for inclusion in the Invitation to Bid (ITB). Bid submittals will be reviewed, including reference checks. Any bid failing to meet all requirements of the SOW will be rejected. All other bids will be considered accepted and will be ranked based on price. The lowest priced, accepted bid that fully meets all requirements of the SOW will constitute the contract between King County (as representative of the signatories of this Agreement), and the Vendor. The primary Project goal (Standard Deliverables) is 3-inch, 6-inch, and 12-inch resolution orthoimagery, both natural color and near infrared, as well as stereo models, and supporting data. Project costs are shared where Areas of Interest (AOIs) overlap, in turn reducing each Party’s financial commitment. A secondary Project goal (Supplemental Deliverables) is ancillary datasets such as transportation impervious, structure rooflines, other impervious surfaces, and detailed contours derived from the Standard Deliverables. These costs will be paid solely by those Parties providing an AOI for these products, discounted for any savings from overlap among the AOIs. II. PROJECT MANAGER 1.King County shall appoint a King County Project Manager (PM) to manage the Vendor contract on a day-to-day basis. The PM shall report to and make recommendations to the Project Steering Committee (PSC) on the matters described in Section III.2 below, and shall be readily accessible via phone and e-mail by all Parties. The PM shall remain an employee of King County at all times, and King County shall retain the right and duty to supervise the PM at all times. King County will assume all personnel costs associated with project management for the Project. 2.The duties of the PM shall include: a.Form subcommittees and workgroups as needed by the Project, and as directed by the PSC, including a Technical Work Group (TWG). b.In consultation with the TWG, work with, as necessary and as available, supplemental personnel resources as described in Section V. c.Prepare a cost-allocation model for review and acceptance by the PSC. Upon acceptance, populate the model with required data to provide each Party with accurate cost estimates, and a final cost once a bid has been accepted. d.Coordinate with King County Procurement to incorporate the SOW into an ITB; advertise the ITB; address any bid addendums; and 8k. ‐ Finance and Information Technology Department recommends  approval of the Regional Aerial Mapping Funding Agreement in the Page 180 of 238 3 RegionalImagery2012_Funding_20111103.docx evaluate, rank, and summarize bid submittals for review by the TWG and the PSC. e.Prepare written justification for all bids that are rejected. f.Manage the Vendor contract on a day-to-day basis and provide direction and guidance to the Vendor as requested by the PSC. g.Report to the PSC and the TWG frequently on the Vendor’s progress. h.Account for delivery of all Standard and Supplemental Deliverables, including a defined, but limited, quality check, and coordinate the more detailed QC/QA reviews to be performed by the TWG. i.Submit Vendor change order requests to the TWG and the PSC for evaluation and determination of response. j.Submit Vendor invoices to the PSC and direct payment of such invoices by the Fiscal Agent upon approval of the invoice by the PSC. 3.The PM will provide staff support for and participate in PSC meetings, but shall not be a voting member of the PSC. III.PROJECT STEERING COMMITTEE 1.A Project Steering Committee (PSC) shall be formed and shall consist of one voting representative from each Party that is a signatory to this Agreement. The TWG will provide one voting representative to the PSC. The PM, as a non-voting member of the PSC, will provide coordination among the PSC, the TWG, and the Vendor. The King County GIS Manager, as the King County representative, will serve as the Chair of the PSC. 2.The PSC shall direct the PM on all substantive decisions concerning the work and shall review and take final action on the following specific items: a.Approve the Project methodology and calculations for cost allocation developed by the PM. b.Approve the SOW jointly developed by the TWG and the PM prior to issuance of the ITB. The SOW will include a schedule for completion of the entire Project. c.Review and approve joint recommendations by the PM and the TWG on the lowest-cost bid submittal that meets all requirements of the SOW. d.Determine a contingency percentage to be applied to the cost allocation model in addition to the Vendor contract price as set forth in Section VII.2. e.Receive reports from the PM for management of the Vendor contract and deliverables. f.Approve the Quality Control/Quality Assurance (QC/QA) Plan developed jointly by the PM and the TWG. Review and approve QC/QA results developed and submitted jointly by the PM and the TWG, including rejected deliverables and a timeline for redelivery. 8k. ‐ Finance and Information Technology Department recommends  approval of the Regional Aerial Mapping Funding Agreement in the Page 181 of 238 4 RegionalImagery2012_Funding_20111103.docx g.Evaluate and provide direction to the PM regarding change order requests whether initiated by the Vendor or by a member or members of the PSC. h.Authorize Vendor payments as submitted by the PM. i.Develop administrative policies necessary for proper functioning of the PSC, and provide direction for the TWG and other ad hoc groups as may be necessary. 3.Each representative of the PSC may appoint an alternate representative who shall be empowered to act on behalf of the primary representative. 4.The PSC will make decisions by consensus. However, if consensus cannot be reached, any PSC member may call for a vote. Matters must be approved either by a simple majority of all members present at a meeting, or if the matter is proposed by email in accordance with Section III.5, by a simple majority of the PSC members. 5.Meetings of the PSC shall be held on an as-needed basis. Meetings may be scheduled at the request of the Chair of the PSC, the PM, or by a majority of the PSC members. The Chair shall be responsible for the logistics of scheduling PSC meetings. Attendance may be in person or via teleconferencing. When required, voting by email will be acceptable. IV.TECHNICAL WORK GROUP 1.The responsibilities of the Technical Work Group (TWG) shall include: a.Create a SOW for the Project and submit the SOW to the PSC for its approval. b.Review bid(s) ranked by the PM and provide a recommendation to the PSC on ranked bid(s), if any. c.Perform necessary QC/QA for Project deliverables and report results to the PM for communication to the Vendor. d.Execute any other tasks as may be required by the PSC. 2.The TWG will provide one voting representative to the PSC. 3.The TWG shall consist of one voting representative from each Party that is a signatory to this Agreement. A Party’s PSC representative may also represent the Party on the TWG. 4.The TWG will make decisions by consensus. However, if consensus cannot be reached, any TWG member may call for a vote. Matters must be approved either by a simple majority of all members present at a meeting, or if the matter is proposed by email in accordance with Section IV.5, by a simple majority of the TWG members. 8k. ‐ Finance and Information Technology Department recommends  approval of the Regional Aerial Mapping Funding Agreement in the Page 182 of 238 5 RegionalImagery2012_Funding_20111103.docx 5.Meetings of the TWG shall be held on an as-needed basis. Meetings may be scheduled at the request of the chair of the PSC, the PM, or by a majority of the TWG members. The PM shall be responsible for the logistics of scheduling TWG meetings. Attendance may be in person or via teleconferencing. When required, voting by email will be acceptable. V. SUPPLEMENTAL RESOURCES 1.The PM, in consultation with the TWG, may work with, as necessary and as available, supplemental resources with demonstrated technical expertise related to the project. Contemplated supplemental resources include a registered photogrammetrist (or equivalent expertise); and supplemental project management with proven production and regional project experience. 2.Supplemental resources, when provided, will be beneficial to the project participants. All project costs associated with a registered photogrammetrist (or equivalent expertise) shall be borne by King County; and all supplemental project management costs shall be borne by the Party providing the support. VI.FISCAL AGENT 1.King County, acting as fiscal agent for the Project, shall: a.Enter into a Vendor contract. b.Validate the cost for each Party. c.Invoice each Party in accordance with this Agreement. d.Maintain Project funds in the King County Imagery Reserve, a separate, non-interest-bearing fund managed by King County GIS Fund 5481, to be disbursed as provided in this Agreement. e.Pay Vendor invoices approved by the PSC. f.Refund excess funds, if necessary. 2.King County shall perform and maintain an accounting of payments received from all Parties including: billings received from the Vendor, payments made to the Vendor, and unspent funds. King County shall provide a statement of this accounting to all Parties in email or writing quarterly or upon written (including e-mail) request. 3.Upon receipt of a notice of any record keeping dispute, King County shall notify all Parties and meet jointly with all interested PSC members within two (2) weeks to resolve any record keeping dispute. VII.CONTRIBUTIONS BY PARTIES 8k. ‐ Finance and Information Technology Department recommends  approval of the Regional Aerial Mapping Funding Agreement in the Page 183 of 238 6 RegionalImagery2012_Funding_20111103.docx 1.By executing Counterparts, Section XIX of this Agreement, each Party agrees to pay its required monetary contribution, as stated on the signature page, for all Standard and Supplemental Deliverables for its AOI. 2.The actual contribution for each Party (exclusive of grant funds) shall be calculated once the Vendor contract price is set, using the cost allocation model set forth below, which will include a contingency percentage to be determined by the PSC. Cost allocation model for Standard Deliverables (imagery and supporting data): Each Party’s funding commitment will be factored as the cost per full 3000-ft x 3000-ft tile (Tile) that intersects its AOI, discounting for significant areas of water. For Tiles where AOIs overlap, the cost will be prorated equally among the affected Parties. Cost allocation model for Supplemental Deliverables: Each Party’s commitment will be factored as the deliverable unit cost times the area of the Party’s AOI for that deliverable. Where AOIs overlap for the same deliverable, the cost will be prorated equally among the affected Parties. It is the sole responsibility of any affected Party to define the SOW requirements for its Supplemental Deliverables and to pay full costs, if not prorated with another Party. 3.By signing this Agreement, each Party commits to paying its full contribution to the King County Imagery Reserve Fund by 4 p.m., January 31, 2012. Any qualifications to this commitment will be stated in Counterparts, Section XIX, for that Party. An invoice will be generated for each Party. 4.All payments to the King County Imagery Reserve Fund shall be made by check payable to King County Finance, and sent to King County GIS, 201 S Jackson St, Suite 706, Seattle, WA 98104, Attn: Katy Cressey. 5.By signing this Agreement each Party is committing to license the primary Standard Deliverables (orthoimagery and supporting data) for its AOI resulting from this Project. Default licensing terms will apply unless Party-specific licensing terms are included in the SOW. Each Party requiring licensing language different than the default will provide such language for inclusion in the SOW. In contrast, Supplemental Deliverables will be purchased (owned outright) by each Party committing to this Agreement. 6.Except for a contingency amount, as determined by the PSC, King County shall not collect funds in excess of the Vendor contract price unless the contract price has been amended with a PSC-approved change order. All funds collected by King County shall be used solely to pay the Vendor for work completed under the Vendor contract. King County shall not collect, receive or retain any of these funds for project management, administrative fees, or other actions it performs under this Agreement. Should there be an excess of funds, King County will refund any excess if greater than $10, and if the affected Party specifically requests the refund. Any excess not refunded shall remain in the Imagery Reserve Fund for use in subsequent regional 8k. ‐ Finance and Information Technology Department recommends  approval of the Regional Aerial Mapping Funding Agreement in the Page 184 of 238 7 RegionalImagery2012_Funding_20111103.docx imagery acquisitions, until this Agreement (or as amended) expires, at which time all remaining funds will be refunded to the affected Parties. 7.If a Party’s contribution is made up in whole or in part of grant funds, the Party agrees to provide King County with a copy of the contract between itself and the grant funding agency in order to assist King County and the PSC in complying with the requirements of any such grant. The grant contract shall be provided as soon as possible after committing to this Agreement, and no later than when the Party deposits its funds with King County. 8.In addition to the fiscal commitment for funding the Standard Deliverables and optional Supplemental Deliverables, Parties may, but are not required to, contribute as follows: a.Participate as a member or alternate to the PSC. b.Participate as a member of the TWG or other committee. This may include assisting in establishing ground control, developing specifications for Supplemental Deliverables required by the Party, and developing QC/QA procedures for Standard and Supplemental Deliverables required by the Party. c.Perform all detailed QC/QA of Standard and Supplemental Deliverables (if any) for its AOI using a TWG-defined plan and schedule. (The PM will perform limited, baseline assessment of the Standard Deliverables only). VIII.ADDITION OF PARTIES 1.An entity may be added to this Agreement as long as the entity signs this Agreement by 4 p.m. December 2, 2011, or by 4 p.m. on the fourteenth (14th) day after the PSC selects a winning bidder, if after December 2nd, 2011. 2.A Party added to this Agreement shall make full payment to the King County Imagery Reserve Fund by 4 p.m. January 31, 2012. A Party may contribute its share from its budget for either FY 2011 or FY 2012. 3.Any entity who wishes to participate in the Agreement after the date established in VIII.1 may become a Party by contributing the required funds to the King County Image Reserve Fund. This contribution will be the full cost (not prorated if shared by other Parties) of a Tile, if a Standard Deliverable, or the applied unit cost, if a Supplemental Deliverable. Any funds due to a Party, whose cost would have otherwise been prorated due to the additional Party, will be managed per Section VII.6. IX.INDEPENDENT CONTRACTOR The services provided by King County under this Agreement are those of an 8k. ‐ Finance and Information Technology Department recommends  approval of the Regional Aerial Mapping Funding Agreement in the Page 185 of 238 8 RegionalImagery2012_Funding_20111103.docx independent contractor. Employees of King County are and will remain employees of King County. Employees of the other Parties are and will remain employees of their respective Parties. Nothing in this Agreement shall be construed to render the Parties partners or joint venturers. X.INDEMNIFICATION Each Party shall defend, protect and hold harmless the other Parties from and against all claims, suits and/or other actions arising from any negligent or intentional act or omission of that Party’s employees, agents and/or authorized subcontractor(s) while performing this Agreement. XI.AMENDMENT The Parties may amend this Agreement. Such amendments shall not be binding unless in writing and signed by personnel authorized to bind each of the Parties. XII.CHOICE OF LAW AND VENUE This Agreement shall be governed by the laws of the State of Washington, both as to interpretation and performance. Any action at law, suit in equity or other judicial proceeding for the enforcement of this Agreement shall be instituted only in a court of competent jurisdiction in King County. XIII.INTEGRATION CLAUSE This instrument embodies the entire agreement of the Parties with respect to funding of the Vendor contract. There are no promises, terms, conditions or obligations other than those contained in this Agreement. This Agreement supersedes all previous communications, representations or agreements, either oral or written, between any Party and King County. XIV.TERMINATION CLAUSE In the event that King County decides not to hire a Vendor, this Agreement will terminate and all Parties will receive a full refund of their contributed funds. XV.NO ASSIGNMENT The Parties shall not subcontract, assign, or delegate any of their rights, duties or obligations under this Agreement without the express prior written approval of King County. XVI.DISPUTES 8k. ‐ Finance and Information Technology Department recommends  approval of the Regional Aerial Mapping Funding Agreement in the Page 186 of 238 9 RegionalImagery2012_Funding_20111103.docx In the event that a dispute arises under this Agreement, the Parties shall endeavor to resolve the dispute in an amicable manner by direct discussions. The Parties may elevate the dispute to the PSC for resolution. If not resolved by the PSC by mutual agreement, then the Parties may engage in alternative dispute resolution by mutual agreement. No party waives its rights to seek legal remedy in the jurisdiction and venue stated in Section XII. XVII.NOTICES All notices and other communications shall be given to the PM and all notices and other communications to the other Parties shall be given to the PSC member for each Party. Notices shall be given in writing and shall be sufficiently given and shall be deemed given three (3) calendar days after the date by which the same has been (a) mailed by certified mail, return receipt requested, postage prepaid, to the mailing address shown adjacent to the signatures of the Party to whom it is addressed or (b) sent by email, with adequate proof of receipt retained by the sender, to the email address shown adjacent to the signatures of the Party to whom it is addressed. Any of the Parties may, by notice to all other Parties, designate any further or different addresses to which subsequent notices or other communications shall be sent. XVIII.EFFECTIVE DATE; TERM Notwithstanding when this Agreement is signed, this Agreement shall take effect following its execution by each Party and shall expire at the end of 2014 unless terminated sooner. This Agreement may be amended to allow it to be used for subsequent coordinated data collection efforts, including, but not limited to, future orthoimagery acquisitions. 8k. ‐ Finance and Information Technology Department recommends  approval of the Regional Aerial Mapping Funding Agreement in the Page 187 of 238 10 RegionalImagery2012_Funding_20111103.docx XIX.COUNTERPARTS Comment: Each Party will be provided with its unique COUNTERPARTS page. Besides the signature block this page will contain: a.Cost generated by Cost Allocation Models for Standard Deliverables and Supplemental Deliverables, as well as the total of these two costs. b.Specific terms of payment for those Parties with requirements for meeting its financial contribution in a different manner than stated in the main body of the Agreement. For example: (as requested by Issaquah) This Agreement may be signed in several counterparts, each of which shall be an original, but all of which together shall constitute the same instrument. The Funding Commitment information from each Party will be summarized in a report distributed to all members of the PSC. Name of Party 1. Funding Commitment: Standard Deliverables (imagery) 2. Funding Commitment: Supplemental Deliverables Funding Commitment: TOTAL <Enter name of Party>$ ####.##$ ####.##$ 1+2 Terms of payment for: City of Issaquah (Issaquah) 1.In lieu of payment into the King County Imagery Reserve Fund as outlined in Section VII.3 of this agreement, Issaquah agrees to pay <enter Funding Commitment: TOTAL> towards the project flight costs as its full contribution for the Standard and Supplemental Deliverables requested by Issaquah. King County shall generate an invoice for Issaquah’s contribution no later than June 1, 2012. The invoice description shall state that the required payment is Issaquah’s full contribution towards the overall project cost, including all Standard and Supplemental Deliverables for Issaquah, with all other project costs to be paid by other Parties. 2.If the aerial flight does not occur by the end of the flight window date stated in the project Statement of Work, Issaquah reserves the right to cancel this Agreement due to non-availability of funding after June 30, 2012. A commitment by Issaquah to participate in a potential deferred project in 2013 would be made by December 15, 2012. 8k. ‐ Finance and Information Technology Department recommends  approval of the Regional Aerial Mapping Funding Agreement in the Page 188 of 238 11 RegionalImagery2012_Funding_20111103.docx Approved as to Form Only: Party ________________________By _______________________ Name ________________________Name _______________________ Title ________________________Title _______________________ Address _______________________Address______________________ Date ________________________Date _______________________ Project Steering Committee Representative: Name ___________________________ E-Mail___________________________ Phone __________________________ 8k. ‐ Finance and Information Technology Department recommends  approval of the Regional Aerial Mapping Funding Agreement in the Page 189 of 238 8k. ‐ Finance and Information Technology Department recommends  approval of the Regional Aerial Mapping Funding Agreement in the Page 190 of 238 8k. ‐ Finance and Information Technology Department recommends  approval of the Regional Aerial Mapping Funding Agreement in the Page 191 of 238 8k. ‐ Finance and Information Technology Department recommends  approval of the Regional Aerial Mapping Funding Agreement in the Page 192 of 238 CITY OF RENTON COUNCIL AGENDA BILL Subject/Title: Utility Leak Adjustment - G&K Services Meeting: Regular Council - 09 Jan 2012 Exhibits: Issue Paper Utility Adjustment Request Documents Submitting Data: Dept/Div/Board: Finance & Information Technology Staff Contact: Iwen Wang, Administrator Recommended Action: Refer to Finance Committee Fiscal Impact: Expenditure Required: $ 43,375.15 Transfer Amendment: $ Amount Budgeted: $ Revenue Generated: $ Total Project Budget: $ City Share Total Project: $ SUMMARY OF ACTION: G&K Services is requesting a water leak adjustment in the amount of $43,375.15 for the billing period August 2011 - September 2011 at the service address 1001 SW 34th St. The leak was detected in the underground copper line, which had deteriorated. All underground copper was replaced with ductile iron. STAFF RECOMMENDATION: Approve the utility leak adjustment in the amount of $43,375.15 in accordance with Ordinance No. 5600. 8l. ‐ Finance and Information Technology Department submits a request  from G&K Services for a utility billing adjustment due to a water leak Page 193 of 238 FINANCE AND INFORMATION TECHNOLOGY M E M O R A N D U M DATE:January 9, 2012 TO:Rich Zwicker, Council President Members of the Renton City Council VIA:Denis Law, Mayor FROM:Jamie Thomas, Fiscal Services Director SUBJECT:Utility Bill Adjustment Request – G&K Services ISSUE Should an adjustment of $43,375.15 be made for G & K Services – (Account #006374-000) at the service address of 1001 SW 34th Street as a result of a water leak? RECOMMENDATION Staff recommends approval of the adjustment in the amount of $43,375.15 in accordance with Ordinance #5600. BACKGROUND Finance received a request for a leak adjustment from G & K Services, non-residential property owner, at the service address of 1001 SW 34th Street. Attached is the written request and documentation of the leak along with the utility billing history. Blake Plumbing repaired the leak on the main water line (see attached invoice). The requested adjustment covers the billing period of August 2011 through September 2011 and breaks down as follows: Water $11,279.00 Sewer 11,306.65 Metro 20,789.51 Total $43,375.15 Ordinance #5210 provides that any adjustment greater than $2,000 will be submitted to the Finance Committee for approval. Cc:Jay Covington, CAO Lys Hornsby, Utility Systems Director Terri Weishaupt, Utility Billing Supervisor 8l. ‐ Finance and Information Technology Department submits a request  from G&K Services for a utility billing adjustment due to a water leak Page 194 of 238 8l. ‐ Finance and Information Technology Department submits a request  from G&K Services for a utility billing adjustment due to a water leak Page 195 of 238 8l. ‐ Finance and Information Technology Department submits a request  from G&K Services for a utility billing adjustment due to a water leak Page 196 of 238 8l. ‐ Finance and Information Technology Department submits a request  from G&K Services for a utility billing adjustment due to a water leak Page 197 of 238 8l. ‐ Finance and Information Technology Department submits a request  from G&K Services for a utility billing adjustment due to a water leak Page 198 of 238 8l. ‐ Finance and Information Technology Department submits a request  from G&K Services for a utility billing adjustment due to a water leak Page 199 of 238 8l. ‐ Finance and Information Technology Department submits a request  from G&K Services for a utility billing adjustment due to a water leak Page 200 of 238 8l. ‐ Finance and Information Technology Department submits a request  from G&K Services for a utility billing adjustment due to a water leak Page 201 of 238 8l. ‐ Finance and Information Technology Department submits a request  from G&K Services for a utility billing adjustment due to a water leak Page 202 of 238 8l. ‐ Finance and Information Technology Department submits a request  from G&K Services for a utility billing adjustment due to a water leak Page 203 of 238 8l. ‐ Finance and Information Technology Department submits a request  from G&K Services for a utility billing adjustment due to a water leak Page 204 of 238 8l. ‐ Finance and Information Technology Department submits a request  from G&K Services for a utility billing adjustment due to a water leak Page 205 of 238 CITY OF RENTON COUNCIL AGENDA BILL Subject/Title: Reclassifications and Reorganizations effective January 1, 2012 Meeting: Regular Council - 09 Jan 2012 Exhibits: Executive Summary, 2012 Reclassification Requests Additional Costs spreadsheet Submitting Data: Dept/Div/Board: Human Resources Staff Contact: Nancy Carlson, Administrator Recommended Action: Refer to Finance Committee Fiscal Impact: Expenditure Required: $ 0 Transfer Amendment: $ Amount Budgeted: $ Revenue Generated: $ Total Project Budget: $ City Share Total Project: $ SUMMARY OF ACTION: Total cost of reclassification is $16,572. These costs will be absorbed by the departments in their 2012 budget. Current and Proposed Titles: Current Grade: New Grade: Salary Difference: Planning Technician II reclassified to GIS Analyst I a15 a21 $3,072 Accounting Supervisor reclassified to Senior Finance Analyst a19 m25 $4,524 Senior Benefits Analyst reclassified to Benefits Program Manager m22 m27 $5,580 Traffic Sign and Paint Supervisor reclassified to Traffic Signage and Marking Supervisor a17 a21 $3,396 STAFF RECOMMENDATION: Approve reclassifications and salary adjustments for four current employees, effective January 1, 2012. 8m. ‐ Human Resources and Risk Management Department recommends  approval of the reclassification and reorganization of one position in the  Page 206 of 238 HUMAN RESOURCES AND RISK MANAGEMENT M E M O R A N D U M DATE: January 9, 2011 TO: Rich Zwicker, Council President Members of the Renton City Council VIA: Denis Law, Mayor FROM: Nancy A. Carlson, HRRM Administrator STAFF CONTACT: Cathryn Laird, HR Manager Brian Sandler, Senior HR Analyst SUBJECT: Executive Summary, 2012 Reclassification Requests BACKGROUND: The purpose of this document is to provide an executive summary of the reclassification request process outlined in both the AFSCME collective bargaining agreement and City policy 320-05. Nine requests were submitted to HRRM by the August 1, 2011, deadline. Staff reviewed seven of the requests and two were withdrawn. Staff is recommending that four of the remaining requests be approved for a reclassification. If approved, the recommended four salary adjustments accompanying the reclassifications would be effective on January 1, 2012. The cost of implementation during FY 2012 is approximately $16,572, excluding salary related benefits. Each department has the ability to absorb the increased cost in its current budget allocation. RECOMMENDATION: Community and Economic Development Planning Technician II (Local 2170, grade a15): The GIS Analyst classification was created earlier this year when looking at positions in the Information Technology Division. An analysis of the incumbent’s responsibilities shows that her duties are in line with those of the GIS Analyst I classification and not with her current classification of Planning Tech II. It is our recommendation that the incumbent be reclassified to the GIS Analyst I position, grade a21. 8m. ‐ Human Resources and Risk Management Department recommends  approval of the reclassification and reorganization of one position in the  Page 207 of 238 Nancy A. Carlson Page 2 of 2 1/9/2012 H:\CLASSIFICATION\RECLASSIFICATION\2011 Reclassifications (effec Jan 2012)\Executive Summary final_2011.doc Finance and Information Technology Department Accounting Supervisor (Local 2170, grade a19): As part of the 2010 budget process, the Finance and Information Technology Department reduced the hierarchal structure of the division and eliminated the Accounting Supervisor responsibilities. In the restructure, the incumbent was assigned new duties and responsibilities that are in line with those of a Senior Finance Analyst. In accordance with City Policy, the incumbent has been performing the duties for more than six months and should be reclassified to the Senior Finance Analyst classification, grade m25. Human Resources and Risk Management Department Senior Benefits Analyst (Non-Represented, grade m22): In late 2010 and early 2011, the HRRM Department went through a major organizational change. The restructuring of duties was based on a loss of three positions over the past two years. As a result, the incumbent has taken on new duties and responsibilities, some of which were previously performed by the HRRM Administrator. These include ADA Coordinator for injured workers, strategic planning for the City’s 457 plan, reorganization of the FMLA program, etc. Benefits is a major division within the Department, and it is appropriate to staff the division with a Benefits Program Manager. The difference between this Manager and others in the HRRM Department is the fact that, while it supervises many programs, it does not supervise subordinates. Therefore, we looked externally to find market value. Looking at Kent, Bellevue, Redmond and Tacoma, analysis showed that the position should be placed at range m27. Public Works Department Traffic Sign and Paint Supervisor Position (Local 2170, grade a17): The Traffic Sign and Paint Supervisor position has not been reviewed since 1993. Over the last two decades, the position responsibilities have changed greatly, and now require the incumbent to utilize computer-aided drafting (CAD) software and to take on many responsibilities that were previously contracted out. Due to a significant change in duties, the job description has been updated. Internal positions that utilize the City’s CAD system are in the Engineering Specialist series. The analysis included comparing the position’s salary grade to that of other Public Maintenance Supervisors , which are at grades a21 and a23. To provide for internal equity, Human Resources staff recommend adjusting the salary to grade a21. 8m. ‐ Human Resources and Risk Management Department recommends  approval of the reclassification and reorganization of one position in the  Page 208 of 238 ADDITIONAL COSTSJANUARY 2012 RECLASSIFICATIONS Jan-Dec 2012 Jan-Dec 2012 Before Re-class After Re-Class COMMUNITY AND ECONOMIC DEVELOPMENT Abramovich, Adriana Planning Technician II $5,051 $5,307 GIS Analyst I Move from a15,D to a21,B $5,051 $5,307 $256 Annual $3,072 FINANCE AND INFORMATION TECHNOLOGY Schuld, Tracy Accounting Supervisor $5,858 $6,235 Senior Finance Analyst Move from a19,E to m25,C $5,858 $6,235 $377 Annual $4,524 HUMAN RESOURCES & RISK MANAGEMENT Boggs, Maria Senior Benefits Analyst $6,089 $6,554 Benefits Program Manager Move from m22,D to m27, C $6,089 $6,554 $465 Annual $5,580 PUBLIC WORKS Evans, Russ Traffic Sign and Paint Supervisor $5,575 $5,858 Traffic Signage and Marking Supervisor Move from a17,E to a21, D $5,575 $5,858 $283 Annual $3,396 Jan-Dec 2012 Jan-Dec 2012 2012 Salary Difference 2012 Salary Difference Before Re-class After Re-class (per month)ANNUAL for All Departments GRAND TOTAL $22,573 $23,954 $1,381 $16,572 Department Total Department Total Department Total Department Total EMPLOYEE CURRENT POSITION 2012 Salary Difference (per month) Prem. Pay NEW TITLE NEW GRADE Anticipated_Cost_2011_Reclasses Agenda Bill Only.xls For Agenda Bill Page 1 PRINTED 12/28/2011 8 m .   ‐   H u m a n   R e s o u r c e s   a n d   R i s k   M a n a g e m e n t   D e p a r t m e n t   r e c o m m e n d s   a p p r o v a l   o f   t h e r e c l a s s i f i c a t i o n   a n d   r e o r g a n i z a t i o n   o f   o n e   p o s i t i o n   i n   t h e   P a g e 2 0 9 o f 2 3 8 ADDITIONAL COSTSJANUARY 2012 RECLASSIFICATIONS Anticipated_Cost_2011_Reclasses Agenda Bill Only.xls For Agenda Bill Page 2 PRINTED 12/28/2011 8 m .   ‐   H u m a n   R e s o u r c e s   a n d   R i s k   M a n a g e m e n t   D e p a r t m e n t   r e c o m m e n d s   a p p r o v a l   o f   t h e r e c l a s s i f i c a t i o n   a n d   r e o r g a n i z a t i o n   o f   o n e   p o s i t i o n   i n   t h e   P a g e 2 1 0 o f 2 3 8 CITY OF RENTON COUNCIL AGENDA BILL Subject/Title: Consultant Agreement with RH2 Engineering, Inc. for Primary Disinfection Installation 2012 – Design, Services During Bidding, and Services During Construction Meeting: Regular Council - 09 Jan 2012 Exhibits: Issue Paper Consultant Agreement Submitting Data: Dept/Div/Board: Public Works Staff Contact: Abdoul Gafour, Water Utility Supervisor, x7210 Recommended Action: Council Concur Fiscal Impact: Expenditure Required: $ $169,082.93 Transfer Amendment: $ Amount Budgeted: $ $200,000.00 (for design)Revenue Generated: $ Total Project Budget: $ $1.4 Million (2012-2013)City Share Total Project: $ 100% SUMMARY OF ACTION: The Water Utility requests approval of a consultant agreement with RH2 Engineering, Inc., to provide engineering services for the Primary Disinfection Installation 2012 project, in the amount of $169,082.93. These engineering services will provide for the design of primary disinfection systems for Wells PW-8, PW-9, EW-3 and Springbrook Springs as well as engineering assistance during the bidding and construction phases of the project. Funding for this contract is available from the Water Utility 2012 Capital Improvement Program budget (account #425/455405). The Water Utility selected RH2 Engineering, Inc. from the approved 2012 Utility Systems Annual Consultant Roster. STAFF RECOMMENDATION: Approve an engineering consultant agreement with RH2 Engineering, Inc., in the amount of $169,082.93, for the design, services during bidding, and services during construction of improvements to provide primary disinfection of the City’s drinking water supply sources. 8n. ‐ Utility Systems Division recommends approval of a contract with  RH2 Engineering, Inc. in the amount of $169,082.93 for design and  Page 211 of 238 PUBLIC WORKS DEPARTMENT M E M O R A N D U M DATE:January 3, 2012 TO:Rich Zwicker, Council President Members of the Renton City Council VIA:Denis Law, Mayor FROM:Gregg Zimmerman, Public Works Administrator STAFF CONTACT:Abdoul Gafour, Water Utility Supervisor, x7210 Thomas Malphrus, Water Utility Engineer, x7313 SUBJECT:Consultant Agreement with RH2 Engineering, Inc. for Primary Disinfection Installation 2012 – Design, Services During Bidding, and Services During Construction ISSUE: Should Council approve an engineering consultant agreement with RH2 Engineering, Inc., in the amount of $169,082.93, for the design, services during bidding, and services during construction of the improvements to provide primary disinfection to the City’s drinking water supply from Well 8, Well 9, Well EW-3 and Springbrook Springs? RECOMMENDATION: Approve the engineering consultant agreement and authorize the Mayor and City Clerk to execute the contract with RH2 Engineering, Inc., in the amount of $169,082.93, for the design, services during bidding, and services during construction of the improvements to provide primary disinfection of the City’s drinking water supply sources. BACKGROUND SUMMARY: The U.S. Environmental Protection Agency promulgated the Ground Water Rule to protect the public from pathogen contamination in public water systems that use groundwater as their drinking water source. The rule, which became effective December 1, 2009, requires the City of Renton to perform triggered source water monitoring if the City detects a total coliform positive sample during routine water quality sampling of the distribution system. If the City finds an E. coli positive sample during triggered source water monitoring, the City must notify the public within 24 hours with this information through radio and TV announcements and issue a “boil water notice” to its customers. In order to avoid the triggered source water monitoring requirement and the potential negative impact to the public confidence in the City’s water quality if we have a coliform 8n. ‐ Utility Systems Division recommends approval of a contract with  RH2 Engineering, Inc. in the amount of $169,082.93 for design and  Page 212 of 238 Mr. Rich Zwicker Page 2 of 2 January 3, 2012 H:\File Sys\WTR - Drinking Water Utility\WTR-27 - Water Project Files\WTR-27-3582 Primary Disinfection Installation 2012\Consultant Design SDC\revised-Issue Paper to Council.doc\TMtp positive water sample in our water source, and in anticipation of future and stricter water treatment standards, the Water Utility wants to install primary disinfection improvements at Wells PW-8, PW-9, EW-3 and Springbrook Springs. Primary disinfection is currently in place at Wells RW-1, 2 and 3. If the City provides primary disinfection and performs continuous monitoring of the disinfection process, the City will be exempt from the triggered source water monitoring requirement. The Water Utility selected RH2 Engineering, Inc. from the approved 2012 Utility Systems Annual Consultant Roster, to perform the design, services during bidding, and services during construction for the project, which includes the following: ·Design a primary disinfection system for Wells PW-8 and PW-9 (combined system). ·Design a primary disinfection system for Well EW-3. ·Design a primary disinfection system for Springbrook Springs. ·Provide technical services during bidding of the project. ·Provide technical services during construction of the project including review of submittals, responses to contractors’ questions, change orders and pay submittal reviews, and inspection services. The Water Utility has budgeted sufficient funding in our 2012 Capital Improvement Program budget (account #425/455405) with $200,000 in 2012 to cover the design cost of this contract and $1,200,000 in 2012 to cover the construction cost of the improvements anticipated in 2012-2013. CONCLUSION: The design and future construction of primary disinfection improvements for Wells PW-8, PW-9, EW-3 and Springbrook Springs will provide the Water Utility with greater leverage in complying with the federal Ground Water Rule. It will also provide a greater degree of protection of our water supply from contamination resulting in better protection of public health. Council’s approval of the contract with RH2 Engineering, Inc., is needed to ensure that the project can be designed and ready for construction in 2012 and 2013. cc: Lys Hornsby, Utility Systems Director JoAnn Wykpisz, PW Principal Financial and Admin Analyst File 8n. ‐ Utility Systems Division recommends approval of a contract with  RH2 Engineering, Inc. in the amount of $169,082.93 for design and  Page 213 of 238 8n. ‐ Utility Systems Division recommends approval of a contract with  RH2 Engineering, Inc. in the amount of $169,082.93 for design and  Page 214 of 238 8n. ‐ Utility Systems Division recommends approval of a contract with  RH2 Engineering, Inc. in the amount of $169,082.93 for design and  Page 215 of 238 8n. ‐ Utility Systems Division recommends approval of a contract with  RH2 Engineering, Inc. in the amount of $169,082.93 for design and  Page 216 of 238 8n. ‐ Utility Systems Division recommends approval of a contract with  RH2 Engineering, Inc. in the amount of $169,082.93 for design and  Page 217 of 238 8n. ‐ Utility Systems Division recommends approval of a contract with  RH2 Engineering, Inc. in the amount of $169,082.93 for design and  Page 218 of 238 8n. ‐ Utility Systems Division recommends approval of a contract with  RH2 Engineering, Inc. in the amount of $169,082.93 for design and  Page 219 of 238 8n. ‐ Utility Systems Division recommends approval of a contract with  RH2 Engineering, Inc. in the amount of $169,082.93 for design and  Page 220 of 238 8n. ‐ Utility Systems Division recommends approval of a contract with  RH2 Engineering, Inc. in the amount of $169,082.93 for design and  Page 221 of 238 8n. ‐ Utility Systems Division recommends approval of a contract with  RH2 Engineering, Inc. in the amount of $169,082.93 for design and  Page 222 of 238 8n. ‐ Utility Systems Division recommends approval of a contract with  RH2 Engineering, Inc. in the amount of $169,082.93 for design and  Page 223 of 238 8n. ‐ Utility Systems Division recommends approval of a contract with  RH2 Engineering, Inc. in the amount of $169,082.93 for design and  Page 224 of 238 8n. ‐ Utility Systems Division recommends approval of a contract with  RH2 Engineering, Inc. in the amount of $169,082.93 for design and  Page 225 of 238 8n. ‐ Utility Systems Division recommends approval of a contract with  RH2 Engineering, Inc. in the amount of $169,082.93 for design and  Page 226 of 238 8n. ‐ Utility Systems Division recommends approval of a contract with  RH2 Engineering, Inc. in the amount of $169,082.93 for design and  Page 227 of 238 8n. ‐ Utility Systems Division recommends approval of a contract with  RH2 Engineering, Inc. in the amount of $169,082.93 for design and  Page 228 of 238 8n. ‐ Utility Systems Division recommends approval of a contract with  RH2 Engineering, Inc. in the amount of $169,082.93 for design and  Page 229 of 238 8n. ‐ Utility Systems Division recommends approval of a contract with  RH2 Engineering, Inc. in the amount of $169,082.93 for design and  Page 230 of 238 8n. ‐ Utility Systems Division recommends approval of a contract with  RH2 Engineering, Inc. in the amount of $169,082.93 for design and  Page 231 of 238 8n. ‐ Utility Systems Division recommends approval of a contract with  RH2 Engineering, Inc. in the amount of $169,082.93 for design and  Page 232 of 238 8n. ‐ Utility Systems Division recommends approval of a contract with  RH2 Engineering, Inc. in the amount of $169,082.93 for design and  Page 233 of 238 8n. ‐ Utility Systems Division recommends approval of a contract with  RH2 Engineering, Inc. in the amount of $169,082.93 for design and  Page 234 of 238 8n. ‐ Utility Systems Division recommends approval of a contract with  RH2 Engineering, Inc. in the amount of $169,082.93 for design and  Page 235 of 238 8n. ‐ Utility Systems Division recommends approval of a contract with  RH2 Engineering, Inc. in the amount of $169,082.93 for design and  Page 236 of 238 8n. ‐ Utility Systems Division recommends approval of a contract with  RH2 Engineering, Inc. in the amount of $169,082.93 for design and  Page 237 of 238 8n. ‐ Utility Systems Division recommends approval of a contract with  RH2 Engineering, Inc. in the amount of $169,082.93 for design and  Page 238 of 238