Loading...
HomeMy WebLinkAboutCouncil 05/14/2012AGENDA  RENTON CITY COUNCIL    REGULAR MEETING  May 14, 2012  Monday, 7 p.m.  1.CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2.ROLL CALL 3.PROCLAMATION a. Salvation Army Week ‐ May 14 to 20, 2012  4.SPECIAL PRESENTATIONS a. Washington Recreation & Park Association's Citation of Merit Professional Award  b. Municipal Court ‐ 2011 Annual Report  5.ADMINISTRATIVE REPORT 6.AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting.  Each speaker is allowed five minutes.  The  comment period will be limited to one‐half hour.  The second audience comment period later on in  the agenda is unlimited in duration.)  When you are recognized by the Presiding Officer, please  walk to the podium and state your name and city of residence for the record, SPELLING YOUR LAST  NAME.  NOTICE to all participants:  pursuant to state law, RCW 42.17A.555, campaigning for any ballot  measure or candidate in City Hall and/or during any portion of the council meeting, including  the audience comment portion of the meeting, is PROHIBITED.  7.CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the  recommended actions will be accepted in a single motion.  Any item may be removed for further  discussion if requested by a Councilmember.  a. Approval of Council meeting minutes of 5/7/2012.  Council concur.  b. City  Clerk  reports  bid opening  on  5/1/2012  for  CAG‐12‐056,  SE  5th  St.  AC  Water  Main  Replacement  project;  nine  bids;  engineer's  estimate  $462,801.75;  and  submits  staff  recommendation to award the contract to the low bidder, B&B Utilities and Excavating, in the  amount of $296,821.65.  Council concur.  c. Court Case filed by Frederick Edward Walker vs. the City of Renton, et al, represented by John  R. Muenster, Attorney for Plaintiff, alleging arrest with excessive force and without probable  cause.  Refer to City Attorney and Insurance Services.  d. Administrative  Services  Department  recommends  approval  of  an  interlocal  agreement  including  the  cities  of  Bellevue,  Bellingham,  and  Seattle  (the  Participating  Cities)  for  the  purpose of sharing taxpayer and/or audit information among the members.  Council concur.   (See 9.a. for resolution.)  e. City  Attorney  Department  recommends  amending  City  Code  to  detail  the duties  of  the  Administrative Services Administrator and clarify authority to audit and examine records and  Page 1 of 90 other related matters.  Refer to Finance Committee.  f. City  Attorney  Department  recommends  amending  City  Code  by adding  Chapter  5‐23,  Examinations, Records Preservation, Successor Liability, And Public Disclosure, which provides  the authority for the Administrative Services Administrator to require, conduct, or enforce tax  related examinations and audits.  Refer to Finance Committee.  g. City Attorney Department recommends amending City Code by adopting by reference State  statutes as they relate to criminal prosecutions.  Refer to Public Safety Committee.  h. Community  Services  Department  recommends  adopting  amended  resolutions authorizing  application to the Washington State Recreation and Conservation Office (RCO) for a $500,000  Aquatic Lands Enhancement (ALEA) development and restoration grant and a $500,000 Land  and Water Conservation Fund (LWCF) development grant for the Riverview Park Pedestrian  Bridge and Habitat Project, and identifying the required ten percent matching share of the  total project cost from the Charles L. Custer Park Memorial Fund.  Council concur.  (See 9.b.  and 9.c. for resolutions.)  i. Public  Works  Department  recommends  approval  of  the First  Amendment  to CAG‐11‐027,  with Sound  Transit, to  revise  the  schedule  of  reimbursement  payments for  the  SW  27th  St./Strander Blvd. project.  Council concur.  8.UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week.  Those topics  marked with an asterisk (*) may include legislation.  Committee reports on any topics may be held  by the Chair if further review is necessary. a. Finance Committee:  Memorandum of Understanding with Fire District 40*  b. Community Services Committee:  2012 Neighborhood Grants  9.RESOLUTIONS AND ORDINANCES Resolutions: a. Interlocal agreement with participating cities regarding sharing of taxpayer information   (See 7.d.)  b. Amending Resolution No. 4138 regarding application for an Aquatic Lands Enhancement  (ALEA) grant (See. 7.h.)  c. Amending Resolution No. 4139 regarding application for a Land and Water Conservation  Fund (LWCF) grant (See 7.h.)  d. Memorandum  of  Understanding  with  King  County  Fire  Protection  District  40  regarding  provision of communication and technology services (See 8.a.)  Ordinances for second and final reading: a. Repealing Ordinance No. 3758 regarding the 1983 Shoreline Master Program (1st reading  5/7/2012)  b. Correcting a code citation to the Fee Schedule (1st reading 5/7/2012)  10.NEW BUSINESS (Includes Council Committee agenda topics; call 425‐430‐6512 for recorded information.) 11.AUDIENCE COMMENT 12.ADJOURNMENT Page 2 of 90 COMMITTEE OF THE WHOLE AGENDA   (Preceding Council Meeting)     COUNCIL CHAMBERS   May 14, 2012  Monday, 5:30 p.m.    Waste Management Update on Solid Waste Services in Renton;   Boeing Commercial Airplane's Current Market Outlook and Strategy    • 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 90 3 a .   ‐   S a l v a t i o n   A r m y   W e e k   ‐   M a y   1 4   t o   2 0 ,   2 0 1 2 P a g e 4 o f 9 0 Renton Municipal Court Annual Report2011 4b. ‐ Municipal Court ‐ 2011 Annual Report Page 5 of 90 2 City of Renton Municipal Court — Annual Report 2011 COURT STAFF The Renton Municipal Court Judicial Staff consists of one full time elected judge and appointed pro tem judges serving approximately two and one-half days per week. Judge Terry Jurado, the Presiding Judge for the Renton Municipal Court since January of 1999, was re-elected to a four-year term in November 2009. His current term began January 1, 2010. The support staff consists of the Court Services Director, two Lead Judicial Specialists, one Judicial Specialist-Trainer, ten Judicial Specialists and a Probation Officer. Joe McGuire, the Court Services Director, has filled the position since August of 1998. The competent professional staff has an average of over seventeen years of court experience. Since early 2008 the court has given up a Probation Clerk position from which the incumbent resigned, added a .5 FTE Probation Officer position in 2011. That position has been left unfilled since resignation of the incumbent in June of 2011. One judicial specialist resigned in June 2009 and another in August of 2010. Both vacancies were subsequently filled. ACCOMPLISHMENTS Court Security The contract with Olympic Security Service Inc. continues to provide weapons screening for the Court Services portion of the third floor of City Hall. In response to budget circumstances, security staffing has been reduced from 1.5 to a single contract FTE. From 2009 through 2011 court security staff screened an average of 313 people per day. The number of unauthorized items (knives, box cutters, pepper spray etc,) checked at the screening station was ten per day. Although many alternative methods of further enhancing court security exist, the weapons screener is an effective primary step in protecting the court and the public. Renton Municipal Court is pleased to issue its 2011 Annual Report. This is the tenth issue of this report since 1999. The Court is the third branch of city government serving the citizens of the City of Renton. The two courtrooms and office of the Judicial Specialists are located on the third floor of City Hall. The court strives to provide equal, fair and speedy justice to all who come before it in an efficient and effective manner. This report is intended to inform you of the activities and operation of the court in its endeavor to attain that end. 4b. ‐ Municipal Court ‐ 2011 Annual Report Page 6 of 90 City of Renton Municipal Court — Annual Report 2011 3 Education Although the pressure on resources continues to grow, keeping the employees current with improved procedures and processes and changes to Renton city code or Washington state statutes is a must. The ever changing demands placed on the court require an educated and well-trained staff. Court staff members routinely attend semi-annual regional training courses sponsored by the District and Municipal Court Managers Association (DMCMA). The Court Services Director and one or two additional staff attend three days of education at the annual DMCMA conferences. Additional Judicial Specialists attend the bi-annual staff conference sponsored by the DMCMA. Numerous training opportunities are hosted by Washington Cities Insurance Authority, the City of Renton, Eastside Training Consortium, Association of Washington Cities and The Institute for Court Management. With the understanding that we cannot neglect trainng and education, even in an environment of resource shortages, the court will continue to seek out affordable educational opportunities in the future. SCORE (South Correctional Entity) The relationship between a court and institutions that confine it’s defendants is very complex. It deals with some of the most sacred portions of human existence – a person’s freedom of movement and association. The relationship is regulated very closely by statutes, both state and federal, and ultimately the Constitution of the United States. The cities of Auburn, Burien, Des Moines, Federal Way, Renton, SeaTac and Tukwila joined in an ambitious undertaking that culminated in September of 2011 with the opening of the SCORE jail. Neither Judges nor Court Administrators were members of the Administrative or Operations Boards that planned and oversaw the implementation of the SCORE facility. In retrospect, inclusion of court representatives would have been helpful. The statutory mandates and operational concerns mentioned above could have been proactively addressed, smoothing what at times was a trying transition. As of this writing, six months have passed since the inception of SCORE. No one involved in the in-custody hearing process wants to return to the daily routine from the past, which meant having the Judge, two Judicial Specialists, a Public Defender and the Prosecutor transporting a myriad of files down to Parking Level – 2 in Renton City Hall, to hold court. The Court now has the luxury of holding the hearings via video within the familiar confines of Courtroom Number One. On the occasion in which a defendant is ordered to jail the City and the Court can be confident the defendant will be received and held in a professionally staffed, secure state-of-the-art facility. The single pressing issue remaining to be solved is the length of in- custody calendars. Calendars that were one to two hours long when held with all parties present in the “jail” courtroom now take one-and-a-half to more than three hours. This problem exists due to the use of thirty year old FAX technology to process and exchange documents between the court and SCORE. This situation can be rectified by utilizing a true digital document management system. When that is accomplished it will not only save resources but add the final polish to this successful state of the art facility. 4b. ‐ Municipal Court ‐ 2011 Annual Report Page 7 of 90 City of Renton Municipal Court — Annual Report 2011 4 CHANGES Tighten up In response to the severe blow the entire economy took beginning in 2008, the Court has implemented numerous efficiencies. The Court has utilized new technology and limited acquisition of minor equipment to lessen the time clerks must physically move away from their workstations to process paperwork. These include taking on-line court payments, performing some infraction mitigation hearings by mail, transferring documents to other departments via email attachment whenever possible and installation of an automated telephone answering system to direct phone calls to the proper destination. Scheduling interpreters, Pro Tem Judges, staff meetings and leave as well as all courtroom calendars have been moved from paper and log books to Outlook computer applications. Court Assessment Knowing the City of Renton, including the Court, was facing difficult times with limited resources, the court took the meaningful step of “self assessment.” This path was taken to assess the court’s readiness for two potential large annexations to the city, to consider refinement of court policies and procedures and comment on the relationship between the court and its stakeholders. The National Center for State Courts (NCSC) was contacted to conduct a week of court staff and stakeholder interviews as well as observation of court operations. This was done in December of 2010. NCSC was to next analyze the data and report back to the City and the Court. The Court also applied for and was awarded a grant to cover 90% of the cost of the study. In March 2011 the National Center for State Courts issued the Court Operations Study summarizing the onsite analysis performed at the City of Renton Municipal Court. The report also contained thirty-eight recommendations for the court to review and consider implementing to help insure consistent, fair and timely execution of court processes. These recommendations were all studied by the Court and nearly all of them implemented. This look at the court by outside court professionals was rewarding in the sense there were no major functional shortcomings revealed. It was also helpful in confirming many of our needs and pointing out other changes and improvements that can and/or will be made in the future as resources become available. Remodel The Court was allocated a portion of the funds received by the City due to the Benson Hill Annexation. With those funds the Court office was reconfigured to add a workstation for a Judicial Specialist, an additional judge’s office, and a relocated file storage area. Courtroom #2 was reduced in size and a new jury room was constructed adjacent to courtroom #1. The probation office was remodeled to house two probation officers and a probation clerk. A small office with a pass- through window built specifically for issuing passports was added as well. New compact offices were built for the prosecutor and public defender. Electronic Home Detention got a new larger office and the court was provided an additional file storage area to replace space lost within the court office. Unfortunately, at present, the extra judge’s chambers is occupied by part time pro tem judges, the probation spaces are used by a single probation officer and one work station within the clerk’s office is empty. We are however, ready for the economic turnaround and/or more annexations! 4b. ‐ Municipal Court ‐ 2011 Annual Report Page 8 of 90 TECHNOLOGY eTickets The court, law enforcement and the prosecutor’s office have moved to an electronic application called SECTOR for filing nearly all infractions and criminal cases as “eTickets.” These eTickets save data entry time now and will be key to the move to paperless court processing and full implementation of the electronic content management system in the future. Audio Court Record Traditionally, court audio recordings, required by law to be retained, were recorded via Lanier recording equipment and stored on tape cassettes. In 2005 the court moved to recording equipment that stored the audio record on Compact Discs. These systems required storage of large numbers of cassette tapes and CDs for at least three years. When a public disclosure request was made or the need for the court to review a hearing arose, the tape or CD had to be pulled from storage, the needed portion of the media extracted and recorded onto a second cassette or CD. Both were very resource intensive systems. Recordings now are made and transmitted digitally to “Capture All”, an outside vendor. These recordings can be listened to online at no cost with the “requestor” locating the needed recording. If an actual copy of the recording is needed Capture All provides the service for a nominal fee. If a criminal justice agency or an indigent person requires a recording, the court will provide it at no cost. This change has successfully reduced costs and the demand for staff time. Electronic Content Management System The court has gradually proceeded down the path toward becoming a court that utilizes a digital document library and forms management system for day to day work. In conjunction, an electronic document storage and retention module is needed. This project has exciting potential. There are many advantages of a true digital imaging and document management system. The court can eliminate virtually all paper forms, a sizable cost savings. No purchasing outside forms and no demands on the print shop. Copy machine usage can be cut by about 75%. There will be less toner and paper to purchase. Fewer copy machines and printers will be needed, therefore, lower maintenance costs would be incurred. Over time file space in both the court area and City Clerk’s archives will be freed up. A huge time saving will be experienced by the court. There will be no cases to file and none to retrieve for action at the next hearing. Presently there are occasions several staff members drop everything to search for a misplaced file needed in court. This would be eliminated. It is anticipated such a system would eventually be used by the entire city. It will be a boon to all. The court is excited to proceed expeditiously on this path. Request for resources will be included in the next biennium budget request. City of Renton Municipal Court — Annual Report 2011 54b. ‐ Municipal Court ‐ 2011 Annual Report Page 9 of 90 BUDGETS As has been the norm since 1998, the court has continued its’ effort to “give back” budget dollars each year. It has been no different since our last report however with leaner budgets, meaningful savings have been more difficult to achieve. However we will continue this effort into the future. EXPENDITURES The court had budget savings of $66,109 in 2011. Under Budget Over Budget Payroll & Benefits $43,982 Interpreters $15,611* Pro Tem Judges $14,175 Security Officers $18,054 *Does not reflect state reimbursement of $14,000 recorded as revenue REVENUES Community Service Interpreter reimbursement The city retained portion of fines, fees and forfeitures are shown below: 2007 - $1,782,491 Baseline Traditional Revenue (No Photo) 2008 - $2,173,058 Photo Implementation and +23.2% Traditional 2009 - $3,924,364 Full Year Photo and +14.2% Traditional 2010 - $3,544,443 No summer School Photo but +3.4% Traditional 2011 - $3,395,066 Photo -1.6% and Traditional -7.4% In addition to the above figures the court receive $24,000 to offset a portion of the elected judge’s salary and $14,000 to partially offset payments to interpreters each year from the State of Washington. A little known fact is that the Municipal Court has many defendants work off their fines by performing community service. More than $10,000 per month is credited to fines at $10 per hour. The 1,000+ hours per month is verified by the court and must be done for a registered charitable organization. In March of 2012 sixty-four charities in King County had 1,266 hours of community service performed by Renton defendants. CASE LOAD The number of case filings in Renton Municipal Court is totally driven by the Renton Police Department and the City Prosecutor. If they are actively filings cases the court is busy. If officers are on vacation, in training or the department is not fully staffed, hence fewer officers are on the road, the Court will be less busy. As the above graph shows 2009 and 2010 were exceptionally busy court years. 2011 and projections for 2012 show the court has been less busy. The challenge for the Court is to adapt to fewer filings but to remain able to respond to a substantial increase at virtually any time. This will be the challenge for the court to overcome in the coming years with fewer resources. 6 City of Renton Municipal Court — Annual Report 2011 4b. ‐ Municipal Court ‐ 2011 Annual Report Page 10 of 90 EDITORIAL The court has recently undergone a process that all departments have experienced or will face in the future. King County District Court offered the city an opportunity to contract out court services to the county. As any prudent business must, an analysis was performed. Under study was the Cadillac of courts - The Renton Municipal Court. It is a public servant whose policy is to answers the phone by the third ring. When the public counter has a line of more than one or two customers, another available clerk steps up to help, even if their normal work station is not at the public counter. When mail comes in to the court it is distributed to the proper desk immediately. As court payments are received they are virtually all entered into the computer system and deposited the same work day. When activities happen in court, the electronic record is updated by the end of the next workday. When a records request is received it is responded to within twenty-four hours. These standards have been in place and consistently achieved long before my arrival at Renton over fourteen years ago. The replacement court cannot compete with these customer service and professional standards. Those of you that have tried to call the King County District Court public court number or had to wait in their lines at the court locations can attest to poor service. Court professionals are routinely faced with electronic court dockets that have not been updated even weeks after a court hearing. District court cannot afford to give excellent service. This is the low bar against which the Municipal Court had to prepare to meet. The court forwarded a set of suggested actions by which it could generally compete with the fiscal goals set by King County District Court. The Renton executive branch concluded that the dollars were comparable. The excellent customer service, convenience of an in- city location and a demonstrated concern to be an integral part of the City of Renton government carried the day. The entire court recognizes the value of such events and thanks the Executive Branch for the recognition of our efforts and contributions to the city. By Joseph McGuire, Court Services Director 7 City of Renton Municipal Court — Annual Report 2011 4b. ‐ Municipal Court ‐ 2011 Annual Report Page 11 of 90 4b. ‐ Municipal Court ‐ 2011 Annual Report Page 12 of 90 CITY OF RENTON COUNCIL AGENDA BILL Subject/Title: Bid Opening on 5/1/2012 for CAG-12-056, SE 5th St. AC Water Main Replacement Project Meeting: Regular Council - 14 May 2012 Exhibits: Staff Recommendation Bid Tabulation Sheet (nine bids) Submitting Data: Dept/Div/Board: City Clerk Staff Contact: Bonnie Walton, City Clerk, x6502 Recommended Action: Council concur Fiscal Impact: Expenditure Required: $ $296,821.65 Transfer Amendment: $ Amount Budgeted: $ Revenue Generated: $ Total Project Budget: $ City Share Total Project: $ SUMMARY OF ACTION: Engineer's Estimate: $462,801.75 In accordance with Council procedures 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. Therefore, staff recommends awarding the contract to the low bidder, B&B Utilities and Excavating, in the amount of $296,821.65. STAFF RECOMMENDATION: Award the contract to the low bidder, B&B Utilities and Excavating, in the amount of $296,821.65. 7b. ‐ City Clerk reports bid opening on 5/1/2012 for CAG‐12‐056, SE 5th  St. AC Water Main Replacement project; nine bids; engineer's estimate Page 13 of 90 7b. ‐ City Clerk reports bid opening on 5/1/2012 for CAG‐12‐056, SE 5th  St. AC Water Main Replacement project; nine bids; engineer's estimate Page 14 of 90 7b. ‐ City Clerk reports bid opening on 5/1/2012 for CAG‐12‐056, SE 5th  St. AC Water Main Replacement project; nine bids; engineer's estimate Page 15 of 90 7b. ‐ City Clerk reports bid opening on 5/1/2012 for CAG‐12‐056, SE 5th  St. AC Water Main Replacement project; nine bids; engineer's estimate Page 16 of 90 7b. ‐ City Clerk reports bid opening on 5/1/2012 for CAG‐12‐056, SE 5th  St. AC Water Main Replacement project; nine bids; engineer's estimate Page 17 of 90 7b. ‐ City Clerk reports bid opening on 5/1/2012 for CAG‐12‐056, SE 5th  St. AC Water Main Replacement project; nine bids; engineer's estimate Page 18 of 90 CITY OF RENTON COUNCIL AGENDA BILL Subject/Title: CRT-12-004; Court Case Frederick Edward Walker vs. City of Renton, et al Meeting: Regular Council - 14 May 2012 Exhibits: Summons in Civil Case Complaint for Damages Submitting Data: Dept/Div/Board: City Clerk Staff Contact: Bonnie Walton, City Clerk, x6502 Recommended Action: Refer to City Attorney and Insurance Services Fiscal Impact: Expenditure Required: $ Transfer Amendment: $ Amount Budgeted: $ Revenue Generated: $ Total Project Budget: $ City Share Total Project: $ SUMMARY OF ACTION: Summons in Civil Case and Complaint for Damages filed by Frederick Edward Walker, represented by John R. Muenster, Attorney for Plaintiff, versus the City of Renton, et al, alleging arrest with excessive force and without probable cause. STAFF RECOMMENDATION: n/a 7c. ‐ Court Case filed by Frederick Edward Walker vs. the City of Renton,  et al, represented by John R. Muenster, Attorney for Plaintiff, alleging Page 19 of 90 7c. ‐ Court Case filed by Frederick Edward Walker vs. the City of Renton,  et al, represented by John R. Muenster, Attorney for Plaintiff, alleging Page 20 of 90 7c. ‐ Court Case filed by Frederick Edward Walker vs. the City of Renton,  et al, represented by John R. Muenster, Attorney for Plaintiff, alleging Page 21 of 90 7c. ‐ Court Case filed by Frederick Edward Walker vs. the City of Renton,  et al, represented by John R. Muenster, Attorney for Plaintiff, alleging Page 22 of 90 7c. ‐ Court Case filed by Frederick Edward Walker vs. the City of Renton,  et al, represented by John R. Muenster, Attorney for Plaintiff, alleging Page 23 of 90 7c. ‐ Court Case filed by Frederick Edward Walker vs. the City of Renton,  et al, represented by John R. Muenster, Attorney for Plaintiff, alleging Page 24 of 90 7c. ‐ Court Case filed by Frederick Edward Walker vs. the City of Renton,  et al, represented by John R. Muenster, Attorney for Plaintiff, alleging Page 25 of 90 7c. ‐ Court Case filed by Frederick Edward Walker vs. the City of Renton,  et al, represented by John R. Muenster, Attorney for Plaintiff, alleging Page 26 of 90 7c. ‐ Court Case filed by Frederick Edward Walker vs. the City of Renton,  et al, represented by John R. Muenster, Attorney for Plaintiff, alleging Page 27 of 90 7c. ‐ Court Case filed by Frederick Edward Walker vs. the City of Renton,  et al, represented by John R. Muenster, Attorney for Plaintiff, alleging Page 28 of 90 7c. ‐ Court Case filed by Frederick Edward Walker vs. the City of Renton,  et al, represented by John R. Muenster, Attorney for Plaintiff, alleging Page 29 of 90 7c. ‐ Court Case filed by Frederick Edward Walker vs. the City of Renton,  et al, represented by John R. Muenster, Attorney for Plaintiff, alleging Page 30 of 90 7c. ‐ Court Case filed by Frederick Edward Walker vs. the City of Renton,  et al, represented by John R. Muenster, Attorney for Plaintiff, alleging Page 31 of 90 7c. ‐ Court Case filed by Frederick Edward Walker vs. the City of Renton,  et al, represented by John R. Muenster, Attorney for Plaintiff, alleging Page 32 of 90 7c. ‐ Court Case filed by Frederick Edward Walker vs. the City of Renton,  et al, represented by John R. Muenster, Attorney for Plaintiff, alleging Page 33 of 90 7c. ‐ Court Case filed by Frederick Edward Walker vs. the City of Renton,  et al, represented by John R. Muenster, Attorney for Plaintiff, alleging Page 34 of 90 7c. ‐ Court Case filed by Frederick Edward Walker vs. the City of Renton,  et al, represented by John R. Muenster, Attorney for Plaintiff, alleging Page 35 of 90 7c. ‐ Court Case filed by Frederick Edward Walker vs. the City of Renton,  et al, represented by John R. Muenster, Attorney for Plaintiff, alleging Page 36 of 90 7c. ‐ Court Case filed by Frederick Edward Walker vs. the City of Renton,  et al, represented by John R. Muenster, Attorney for Plaintiff, alleging Page 37 of 90 7c. ‐ Court Case filed by Frederick Edward Walker vs. the City of Renton,  et al, represented by John R. Muenster, Attorney for Plaintiff, alleging Page 38 of 90 7c. ‐ Court Case filed by Frederick Edward Walker vs. the City of Renton,  et al, represented by John R. Muenster, Attorney for Plaintiff, alleging Page 39 of 90 CITY OF RENTON COUNCIL AGENDA BILL Subject/Title: Information Sharing Agreement Meeting: Regular Council - 14 May 2012 Exhibits: Interlocal Information Sharing Agreement Addendum to the Agreement Resolution Submitting Data: Dept/Div/Board: Administrative Services Staff Contact: Iwen Wang, Administrator Recommended Action: Council Concur Fiscal Impact: Expenditure Required: $ Transfer Amendment: $ Amount Budgeted: $ Revenue Generated: $ Total Project Budget: $ City Share Total Project: $ SUMMARY OF ACTION: Renton participates in a tax administrators roundtable designed to share tax administrative information and experience. The attached agreement would allow participants, including the cities of Bellevue, Bellingham, and Seattle, to share taxpayer and/or audit information among members. STAFF RECOMMENDATION: Approve the resolution and authorize the Administrative Services Administrator to execute the agreement. 7d. ‐ Administrative Services Department recommends approval of an  interlocal agreement including the cities of Bellevue, Bellingham, and Page 40 of 90 MM/Roundtable Version #2 6/11/03 H: \data\intercity\cities information sharing agreement III AGREEMENT FOR SHARING TAXPAYER INFORMATION BETWEEN PARTICIPATING CITIES The Undersigned Cities, through the attached addenda agree that the sharing of taxpayer information is in their mutual best interests. Each party enters into this agreement with the understanding that any shared records or information are subject to the disclosure provisions of RCW 42.56 and the terms of this agreement. Therefore, the undersigned representatives of the cities hereby agree that the undersigned city departments and agencies will share information with one another, and that the agents, employees, officers, or any other person associated with each city acquiring records and knowledge of such information shall act in accordance with the following terms and conditions: 1.Definitions. For the purpose of this agreement, the term “record” is defined in RCW 42.56.010 The term “information” includes all other data shared under this agreement. 2.Subject of Agreement. Records and information subject to this agreement include: (a) a taxpayer’s identity, (b) the deductions, exemptions, credit, assets, liabilities, net worth, tax liability deficiencies, over assessments, or tax payments whether taken from the taxpayer’s books and records or any other source, (c) whether the taxpayer’s return was, is being, or will be examined or subject to other investigation or processing, (d) other records or information received by, recorded by, prepared by, furnished to, or collected by the undersigned cities with respect to the determination of the existence, or possible existence, of liability, or the amount thereof, of person under the laws of the each city for tax, penalty, interest, fine, forfeiture, or other imposition or offense. 3.Media. Records and information may be shared in any medium. Each agency shall take all reasonable means necessary, consistent with the requirements of RCW 42.56 or as otherwise required by law, to restrict access to tax information to only those persons designated by the Directors of the undersigned departments or agencies to receive such records and information. 4. Agreement not to disclose. The undersigned cities, departments, and agencies shall not share any records or information obtained through this agreement with any organization or person not designated by the Directors as authorized to request and receive information, unless required pursuant to RCW 42.56, court order from civil or criminal judicial proceedings, or 7d. ‐ Administrative Services Department recommends approval of an  interlocal agreement including the cities of Bellevue, Bellingham, and Page 41 of 90 MM/Roundtable Version #2 6/11/03 H: \data\intercity\cities information sharing agreement III administrative proceedings, or as otherwise required by law. For records requested pursuant to RCW 42.56, the city receiving such request shall determine whether release of records is required, and shall as soon as practicable advise the source agency that such information has been requested so that the source agency may be allowed the opportunity to seek court protection from disclosure if desired. 5.Accidental breach of security. In the event of an inadvertent disclosure of confidential records, or information to persons not designated to receive such information pursuant to this agreement or other lawful authority, the city department or agency where the disclosure occurred (“disclosure city”), upon becoming aware of such disclosure, shall seek to determine whether any part of the disclosed information originated from another city (“source city”). In such event, the disclosure city department shall promptly notify the source city department and work with that department or agency to take appropriate steps to remedy the problem. 6.Information Security Officer. All cities agree to appoint a staff person, or persons, responsible for coordinating the exchange of electronically transferred information, hereafter referenced as the “Information Security Officer(s)”. Each city is solely and separately responsible for any costs relating to its information security officer(s). All officers shall be named in an addendum to this agreement. Such officer(s) is/are responsible to its city for maintaining the security of electronically shared information, subject also to paragraph five relating to accidental breach of security. 7. Frequency, details of exchange. Information may be shared individually or in combined format covering more than one taxpayer. In any event, information will be shared periodically, at least once a calendar year, or more frequently upon the request of any of the undersigned cities, departments, or agencies. 8.Revocation; expulsion. A. This agreement is not limited to a specific period of time, or to specific tax returns, documents, records, or other information relating to any specific years or periods. It will be considered to be in effect for all entities until revoked by any one entity, at which time the revoking entity will no longer be party to this agreement. Revocation may occur upon delivery by the revoking city of a written notice of revocation to all other participating parties. B. Upon revocation, and consistent with RCW 40.14, the Records Retention Act, the revoking city shall purge or destroy all records and information gathered from this agreement, to the extent any source city may be identified therefrom, or alternatively deliver the same to the source city, the revoking city not to retain copies thereof. Additionally, all non revoking cities shall likewise purge or destroy all records and information gathered from this agreement, to the extent that any record or information may be identified to 7d. ‐ Administrative Services Department recommends approval of an  interlocal agreement including the cities of Bellevue, Bellingham, and Page 42 of 90 MM/Roundtable Version #2 6/11/03 H: \data\intercity\cities information sharing agreement III originate from the revoking city, or alternatively deliver the same to the revoking city, and not retain copies thereof. C. Alternatively, if a majority of the participating cities agree for any reason that a specific participating city should be expelled, a written notice of expulsion shall be delivered, signed by the authorized persons of a majority of the participating cities to the expelled city, whereupon the provisions relating to revocation shall apply to the expelled city, as if it were a revoking city. 9. Current copy. The tax administrators of the participating cities agree jointly to maintain a copy of this agreement with all amendments and a current list of participating cities at the following website _www.mrsc.org _____________. 10. Amendments. Amendments shall be in writing, and signed by all participating cities. See attached signed addendums from signature cities 7d. ‐ Administrative Services Department recommends approval of an  interlocal agreement including the cities of Bellevue, Bellingham, and Page 43 of 90 ADDENDUM (SIGNED BY EACH PARTICIPATING CITY) TO THE AGREEMENT FOR SHARING TAXPAYER RECORDS AND INFORMATION The undersigned City agrees to abide by the Agreement for Sharing Taxpayer Records and Information dated ___________, a copy which is attached. The undersigned City joins with all other Cities that have provided signed addendum to the Agreement, copies which are also attached. The Information Security Officer(s) that are authorized to coordinate and handle the exchanged confidential records, pursuant to section 4 of the agreement, for the undersigned city is/are listed below. The following individual(s) is/are hereby designated at Information Security Officer(s): Name Title Iwen Wang Administrative Service Administrator Signed this _____day of May, 2012 _____________________________________________________________ (printed name of authorized individual) (title) __________________________________ (signature) 7d. ‐ Administrative Services Department recommends approval of an  interlocal agreement including the cities of Bellevue, Bellingham, and Page 44 of 90 7d. ‐ Administrative Services Department recommends approval of an  interlocal agreement including the cities of Bellevue, Bellingham, and Page 45 of 90 7d. ‐ Administrative Services Department recommends approval of an  interlocal agreement including the cities of Bellevue, Bellingham, and Page 46 of 90 CITY OF RENTON COUNCIL AGENDA BILL Subject/Title: Ordinance Amending RMC 3-4-3 Duties of Administrator Meeting: Regular Council - 14 May 2012 Exhibits: Ordinance Amending RMC 3-4-3 Submitting Data: Dept/Div/Board: City Attorney Staff Contact: Garmon Newsom II, x6487 Recommended Action: Refer to Finance Committee Fiscal Impact: Expenditure Required: $ Transfer Amendment: $ Amount Budgeted: $ Revenue Generated: $ Total Project Budget: $ City Share Total Project: $ SUMMARY OF ACTION: Since RMC 3-4-3 does not detail among other things the authority of the Administrative Services Administrator to audit and examine records, this amendment clarifying that authority and other related matters is required. STAFF RECOMMENDATION: Adopt the ordinance amending RMC 3-4-3 Duties of Administrator 7e. ‐ City Attorney Department recommends amending City Code to  detail the duties of the Administrative Services Administrator and clarify  Page 47 of 90 1 CITY OF RENTON, WASHINGTON ORDINANCE NO. ________ AN ORDINANCE OF THE CITY OF RENTON, WASHINGTON, AMENDING SECTION 3-4-3 OF CHAPTER 4, ADMINISTRATIVE SERVICES DEPARTMENT, OF ORDINANCE NO. 4260 ENTITLED “CODE OF GENERAL ORDINANCES OF THE CITY OF RENTON, WASHINGTON”, REVISING THE DUTIES OF THE ADMINISTRATIVE SERVICES ADMINISTRATOR RELATING TO RECENT CHANGES IN THE DEPARTMENT. THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON, DOES ORDAIN AS FOLLOWS: SECTION I.Section 3-4-3, Duties of Administrator, of Chapter 4, Administrative Services Department, of Title III, Departments and Officers, of Ordinance No. 4260 entitled “Code of General Ordinances of the City of Renton, Washington”, is hereby deleted in its entirety and replaced with the following language: 3-4-3 DUTIES OF ADMINISTRATOR: The Administrative Services Administrator duties, functions and powers include but are not limited to the following: A. Maintain a general accounting system, including but not limited to create new budgeting, accounting and reporting funds and to consolidate and/or close such existing funds except as may otherwise be directed by the state law. B.Manage the preparation of proposed budgets; monitor revenue receipts and appropriate expenditures to implement the adopted budget; and present, when necessary, financial, legislative or policy proposals concerning the Administrative Services Department to the City Council for approval. 7e. ‐ City Attorney Department recommends amending City Code to  detail the duties of the Administrative Services Administrator and clarify  Page 48 of 90 ORDINANCE NO. ________ 2 C.Promulgate rules and procedures to administer City tax and license ordinances as required by RMC Title 5. D.Conduct and oversee internal and external audits or examinations, including but not limited to the audits or examinations of: 1. Tax payer records; 2. Disbursements or refunds of City funds; 3. City financial transactions and activities. E.Administer City debts, including but not limited to the coordination of debt issuance; ensure timely processing of periodic debt service payments; ensure compliance with federal, state regulations, and bond covenants; provide financial information for ongoing disclosure and rating agencies surveillance. F.Collect monies due the City from any source; secure all public funds or investments belonging to or under the control of the City; and deposit all City funds in such approved depositories as is appropriate. G.Administer the City’s investment program consistent with adopted policies and procedures. H.Submit to the City Council, not less than quarterly, a financial report in sufficient detail to show the exact financial condition of the City, and to submit as of the end of each fiscal year, a comprehensive annual financial report. I.Supervise and evaluate the performance of assigned and personnel. J.Perform such other and lawful acts and functions necessary to carry out 7e. ‐ City Attorney Department recommends amending City Code to  detail the duties of the Administrative Services Administrator and clarify  Page 49 of 90 ORDINANCE NO. ________ 3 this Chapter and/or as may be assigned by the Mayor. SECTION II.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 APPROVED BY THE MAYOR this _______ day of _____________________, 2012. Denis Law, Mayor Approved as to form: Lawrence J. Warren, City Attorney Date of Publication: ORD:1761:5/10/12:scr 7e. ‐ City Attorney Department recommends amending City Code to  detail the duties of the Administrative Services Administrator and clarify  Page 50 of 90 CITY OF RENTON COUNCIL AGENDA BILL Subject/Title: Ordinance Adding Chapter 5-23 RMC, Examinations, Records Preservation, Successor Liability, And Public Disclosure Meeting: Regular Council - 14 May 2012 Exhibits: Ordinance Adding Chapter 5-23 RMC Submitting Data: Dept/Div/Board: City Attorney Staff Contact: Garmon Newsom II, x6487 Recommended Action: Refer to Finance Committee Fiscal Impact: Expenditure Required: $ Transfer Amendment: $ Amount Budgeted: $ Revenue Generated: $ Total Project Budget: $ City Share Total Project: $ SUMMARY OF ACTION: Title V does not provide clear authority for the Administrative Services Administrator to require or conduct examinations, including audits; require that records be preserved for examination; or that successors are liable for taxes. RMC 5-23 will provide the necessary authority to do, require or enforce each of the aforementioned things. STAFF RECOMMENDATION: Adopt the ordinance adding Chapter 5-23 RMC, Examinations, Records Preservation, Successor Liability, And Public Disclosure 7f. ‐ City Attorney Department recommends amending City Code  by adding Chapter 5‐23, Examinations, Records Preservation, Successor Page 51 of 90 1 CITY OF RENTON, WASHINGTON ORDINANCE NO. ________ AN ORDINANCE OF THE CITY OF RENTON, WASHINGTON, AMENDING TITLE V (FINANCE AND BUSINESS REGULATIONS) OF ORDINANCE NO. 4260 ENTITLED “CODE OF GENERAL ORDINANCES OF THE CITY OF RENTON, WASHINGTON”, BY ADDING A NEW CHAPTER 23, “EXAMINATIONS, RECORDS PRESERVATION, SUCCESSOR LIABILITY, AND PUBLIC DISCLOSURE” CLARIFYING THE ADMINISTRATIVE SERVICES ADMINISTRATOR’S AUTHORITY TO EXAMINE AND AUDIT RECORDS; ALSO ADDING SUCCESSOR LIABILITY AND PUBLIC DISCLOSURE. THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON, DOES ORDAIN AS FOLLOWS: SECTION I.Title V (Finance and Business Regulations) of Ordinance No. 4260 entitled “Code of General Ordinances of the City of Renton, Washington”, is hereby amended by adding a new chapter 23, entitled “Examinations, Records Preservation, Successor Liability, And Public Disclosure” to read as follows: CHAPTER 23 EXAMINATIONS, RECORDS PRESERVATION, SUCCESSOR LIABILITY, AND PUBLIC DISCLOSURE SECTION: 5-23-1:Applicability 5-23-2:Definitions 5-23-3:Examination Of Claims By City Officials 5-23-4:Records To Be Preserved – Examination - Estoppel If Records Or Business Premises Are Not Preserved Or Made Available 5-23-5:Taxpayer Quitting Business – Liability Of Successor 5-23-6:Public Disclosure – Confidentiality – Information Sharing 5-23-1 APPLICABILITY: This Chapter applies to every Chapter in Title V of the Renton Municipal Code. In the event of a conflict between this Chapter and the specific requirements contained in some other portion of Title V, the requirements enunciated in that other portion 7f. ‐ City Attorney Department recommends amending City Code  by adding Chapter 5‐23, Examinations, Records Preservation, Successor Page 52 of 90 ORDINANCE NO. ________ 2 of Title V shall prevail. 5-23-2 DEFINITIONS: A.Examination is defined as any inspection, audit, review or evaluation of records, bills, invoices or related items for tax or fee payments, refunds, or budget concerns. B.Record is defined as broadly as possible, including but not limited to files and notations, books, papers, invoices, vendor lists, inventories, stocks of merchandise, and other data including federal and state tax returns and/or regulatory reports, in electronic and other accessible, readable formats. 5-23-3 EXAMINATION OF CLAIMS BY CITY OFFICIALS: All claims, demands, or request for money, payment, reimbursement or refunds of any bill, tax, or invoice presented to the City shall first be examined by the appropriate administrative official. If the official determines a claim to be just, due and unpaid he or she shall so indicate to the Administrative Services Administrator or his/her designee, and shall further indicate the fund from which payment is to be made and whether the appropriate funds are available. 5-23-4 RECORDS TO BE PRESERVED – EXAMINATION - ESTOPPEL IF RECORDS OR BUSINESS PREMISES ARE NOT PRESERVED OR MADE AVAILABLE: A. Every tax or fee-payer under this Title shall keep, maintain and preserve, all records for six (6) years after filing a tax return, as such records may be necessary to determine the amount of any fee or tax for which the person may be liable. 7f. ‐ City Attorney Department recommends amending City Code  by adding Chapter 5‐23, Examinations, Records Preservation, Successor Page 53 of 90 ORDINANCE NO. ________ 3 B.All records identified in subsection A above shall be open for examination by the Administrative Services Administrator or his/her designee with reasonable notice. Every tax or fee-payer’s business premises shall be open for inspection or examination by the Administrative Services Administrator or his/her designee with reasonable notice. C. If a tax or fee-payer does not keep the necessary records within the city, it shall be sufficient if such tax or fee-payer: 1. produces within the city such records as may be required by the Administrative Services Administrator, or 2. bears the cost of examination by the Administrative Services Administrator or his/her designee at the place where such records are kept; provided, that the tax or fee-payer electing to bear such cost shall pay in advance to the City of Renton the estimated amount thereof including round-trip fare, lodging, meals and incidental expenses, subject to adjustment upon completion of the examination. D. Any tax or fee-payer who fails, or refuses the City’s request to provide or make available any or all records, or to allow examination of any or all of the tax or fee-payer’s business premises, shall be estopped from questioning in any appeal or legal proceeding, the correctness of any assessment of taxes made by the City for any period for which such records have not been provided, made available or kept and preserved, or in respect of which examination of the business premises has been denied. The Administrative Services Administrator or his/her designee is authorized to determine the amount of the tax or fees 7f. ‐ City Attorney Department recommends amending City Code  by adding Chapter 5‐23, Examinations, Records Preservation, Successor Page 54 of 90 ORDINANCE NO. ________ 4 payable by obtaining facts and information upon which to base the estimate of the tax or fees due. 1. Such fee or tax assessment shall be deemed prima facie correct and shall be the amount of tax owing the City by the taxpayer, and 2. The Administrative Services Administrator shall notify the tax or fee-payer by mail the amount of tax so determined, together with any penalty, interest, and fees due; the total of such amounts shall thereupon become immediately due and payable. 5-23-5 TAXPAYER QUITTING BUSINESS – LIABILITY OF SUCCESSOR: A.Whenever any taxpayer quits his or her business, sells out, exchanges, or otherwise disposes of his or her business or stock of goods, any tax payable hereunder shall become immediately due and payable. Such taxpayer shall, within ten (10) days thereafter, make a return and pay the tax due. B.Any person who becomes a successor shall become liable for the full amount of any tax owing. The successor shall withhold from the purchase price a sum sufficient to pay any tax due to the City from the taxpayer until such time as: 1.The taxpayer shall produce a receipt from the City showing payment in full of any tax due or a certificate that no tax is due; or 2.More than six (6) months have passed since the successor notified the Administrative Services Administrator of the acquisition and the Administrative Services Administrator has not issued and notified the successor of an 7f. ‐ City Attorney Department recommends amending City Code  by adding Chapter 5‐23, Examinations, Records Preservation, Successor Page 55 of 90 ORDINANCE NO. ________ 5 assessment. C.Payment of the tax by the successor shall, to the extent thereof, be deemed a payment upon the purchase price. If such payment is greater in amount than the purchase price, the amount of the difference shall become a debt due such successor from the taxpayer. D.Notwithstanding the above, if a successor gives written notice to the Administrative Services Administrator of the acquisition, and the department does not within six (6) months of the date it received the notice issue an assessment against the taxpayer and mail a copy of that assessment to the successor, the successor shall not be liable for the tax. 5-23-6 PUBLIC DISCLOSURE – CONFIDENTIALITY – INFORMATION SHARING: Except as hereinafter provided, it shall be unlawful for the City or any official, employee, agent, or representative to disclose any facts, information, or record contained in any return filed by any taxpayer or disclosed in any examination of the taxpayer’s records; except where such disclosure or examination is authorized or required by the Public Records Act, RCW 42.56, as it now exists or is hereafter amended, or other state or federal law. The foregoing, however, shall not be construed to prohibit the City or any official, employee, agent or representative from: A.Providing such facts or information as evidence in any appeal or hearing before the hearing examiner or in any court action involving any tax, interest or penalty imposed pursuant to RMC Title V or involving a violation of the provisions of this Title. 7f. ‐ City Attorney Department recommends amending City Code  by adding Chapter 5‐23, Examinations, Records Preservation, Successor Page 56 of 90 ORDINANCE NO. ________ 6 B.Giving such facts and information to the taxpayer or his duly authorized agent. C.Publishing statistics so classified as to prevent the identification of particular taxpayers or their returns or reports or items. D.Giving such facts or information to any employee of the City, the Mayor and/or City Council, or to any City Council committee or subcommittee dealing with matters of taxation, revenue, trade, commerce, and examinations. E.Permitting the taxpayer’s records to be examined by a City officer, agent or employee. F.Giving such facts, information, or records to the Federal Internal Revenue Service, State Department of Revenue, and tax or law enforcement officials of any federal or state agency or municipal subdivision of this state, but only if substantially similar privileges are granted to the proper offices of the City. SECTION II.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 7f. ‐ City Attorney Department recommends amending City Code  by adding Chapter 5‐23, Examinations, Records Preservation, Successor Page 57 of 90 ORDINANCE NO. ________ 7 APPROVED BY THE MAYOR this _______ day of _____________________, 2012. Denis Law, Mayor Approved as to form: Lawrence J. Warren, City Attorney Date of Publication: ORD:1762:5/7/12:scr 7f. ‐ City Attorney Department recommends amending City Code  by adding Chapter 5‐23, Examinations, Records Preservation, Successor Page 58 of 90 CITY OF RENTON COUNCIL AGENDA BILL Subject/Title: Ordinance Amending RMC 6-10-1 Meeting: Regular Council - 14 May 2012 Exhibits: Ordinance Amending RMC 6-10-1 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: A recent Washington State Supreme Court decision, Auburn v, Gauntt, No. 85892-2 (April 19, 2012), rejected the claim that the state legislature impliedly granted municipalities authority to prosecute violations of the RCW and WAC. Therefore, the City must expand the RCW chapters, sections, and subsections, the Model Traffic Ordinance and WAC sections as they relate to criminal prosecutions upon which it may base a criminal prosecution. STAFF RECOMMENDATION: Adopt the ordinance amending RMC 6-10-1. 7g. ‐ City Attorney Department recommends amending City Code by  adopting by reference State statutes as they relate to criminal Page 59 of 90 7g. ‐ City Attorney Department recommends amending City Code by  adopting by reference State statutes as they relate to criminal Page 60 of 90 7g. ‐ City Attorney Department recommends amending City Code by  adopting by reference State statutes as they relate to criminal Page 61 of 90 7g. ‐ City Attorney Department recommends amending City Code by  adopting by reference State statutes as they relate to criminal Page 62 of 90 CITY OF RENTON COUNCIL AGENDA BILL Subject/Title: Riverview Park Pedestrian Bridge and Habitat Project - Required Ten Percent Grant Match for ALEA and LWCF Grant Applications Meeting: Regular Council - 14 May 2012 Exhibits: Issue Paper Renton Community Foundation Letter ALEA Resolution LWCF Resolution Submitting Data: Dept/Div/Board: Community Services Staff Contact: Leslie Betlach, Parks Planning and Natural Resources Director, ext. 6619 Recommended Action: Council Concur Fiscal Impact: Expenditure Required: $ 0 Transfer Amendment: $0 Amount Budgeted: $ 0 Revenue Generated: $$1,100,000 Total Project Budget: $ $1,100,000 City Share Total Project: $ 0 SUMMARY OF ACTION: Resolutions 4138 and 4139 were authorized by Council in April 2012 which authorized the City to apply for grant funding assistance to the state Recreation and Conservation Office (RCO) for the Riverview Park Pedestrian Bridge and Habitat Project. The City is applying for funding from two sources - the Land and Water Conservation Fund (LWCF) and the Aquatic Lands Enhancement Account (ALEA). The RCO notified the City that local agencies are required to identify a non-federal, non-state grant match that is a minimum of ten percent (10%) of the total project cost. The total project cost is estimated at $1,100,000 necessitating a $110,000 grant match. The City has identifed the Charles L. Custer Park Memorial Fund managed by the Renton Community Foundation as the source for the grant match. The City will receive additional points in the grant scoring process if donated funds are used as the grant match. The Memorial Fund has sufficient funds available and the project meets the Memorial Fund's requirements for use of the funds. The City will make a formal application to the Renton Community Foundation to use the funding. This request will be made when the City knows whether the Project is being recommended for grant funding award (approximately October 2012). STAFF RECOMMENDATION: Adopt the Resolutions authorizing application to the Recreation and Conserviation Office (RCO) for funding assistance for a $495,000 Aquatic Lands Enhancement Account (ALEA) development and restoration grant and a $495,000 Land and Water Conservation Fund (LWCF) grant, identifying the required ten percent (10%) matching share of the total project cost from the Charles L. Custer Park Memorial Fund. 7h. ‐ Community Services Department recommends adopting amended  resolutions authorizing application to the Washington State Recreation  Page 63 of 90 h:\parks\parks planning & natural resources director\grants\2013\riverview park\legislative\alea and lwcf\issue paper\alea and lwcf issue paper rv. 5-2-12.doc COMMUNITY SERVICES DEPARTMENT M E M O R A N D U M DATE:May 2, 2012 TO:Rich Zwicker, Council President Members of the City Council VIA:Denis Law, Mayor FROM:Terry Higashiyama, Community Services Administrator STAFF CONTACT:Leslie Betlach, Parks Planning and Natural Resources Director (x-6619) SUBJECT:Riverview Park Pedestrian Bridge and Habitat Project Required Ten Percent Grant Match Aquatic Lands Enhancement Account (ALEA) and Land and Water Conservation Fund (LWCF) Grant Applications ISSUE: Should the Mayor be authorized to make formal application for funding assistance for an Aquatic Land Enhancement Account (ALEA) Grant and a Land and Water Conservation Fund (LWCF) Grant with the Recreation and Conservation Office (RCO) and identify the Charles L. Custer Park Memorial Fund as the required ten percent grant match? RECOMMENDATION: Adopt the Resolutions authorizing application for funding assistance for a $495,000 ALEA development and restoration grant and a $495,000 LWCF development grant and identify the Charles L. Custer Park Memorial Fund as the required non-state, non-federal grant match source. BACKGROUND SUMMARY: Resolutions 4138 and 4139 were authorized by Council in April 2012. The adopted Resolutions authorize the City to apply to the Recreation and Conservation Office (RCO) for funding assistance for the Riverview Park Pedestrian Bridge and Habitat Project. The project includes removing and replacing the Riverview Park Pedestrian Bridge, adding one new interpretive sign, replacing three twenty year old interpretive signs and improving habitat along the river banks. The City was notified by the RCO that local agencies are required to identify a non-federal, non-state grant match that is a minimum of ten percent (10%) of the total project cost. The total project cost is estimated at $1.1 million necessitating a $110,000 minimum grant match. The grant application process awards additional points for projects that identify donated funds as a grant match. The Charles L. Custer Park Memorial Fund managed by the Renton Community Foundation meets the definition for donations. The fund was established through a bequest from the Estate of Charles L. Custer who designated the 7h. ‐ Community Services Department recommends adopting amended  resolutions authorizing application to the Washington State Recreation  Page 64 of 90 Rich Zwicker, Council President Renton City Council Members Page 2 of 2 May 2, 2012 h:\parks\parks planning & natural resources director\grants\2013\riverview park\legislative\alea and lwcf\issue paper\alea and lwcf issue paper rv. 5-2-12.doc funds for park purposes, including the use for grant match requirements for park improvements. Sufficient funds are available and the Renton Community Foundation (RCF) indicated that the City has the ability to use up to $200,000 as a grant match. The City will need to make a formal application to the RCF Board of Directors to use the funding. This formal request will be made at a later date once the City knows whether the Project is being recommended by the RCO for grant funding award (approximately October 2012). The RCO provided an extension to May 21, 2012 for the City to submit new resolutions identifying the non-federal, non-state grant match. The following new verbiage is included in the new ALEA and LWCF Resolutions for your consideration: “The City of Renton hereby certifies that the ten percent (10%) matching share of the total project cost will be derived from the Charles L. Custer Park Memorial Fund.” In all other regards, the previously authorized resolution(s) verbiage remains unchanged. CONCLUSION: Adopting the two Resolutions will authorize the application to the Recreation and Conservation Office (RCO) for funding assistance from the Aquatic Lands Enhancement Account (ALEA) for $495,000 and the Land and Water Conservation Fund (LWCF) for $495,000, with a ten percent (10%) total project grant match of $110,000 from the Charles L. Custer Renton Park Memorial Fund. Funding will be utilized for the removal and replacement of the Riverview Park Pedestrian Bridge including habitat improvements and interpretive signage. 7h. ‐ Community Services Department recommends adopting amended  resolutions authorizing application to the Washington State Recreation  Page 65 of 90 7h. ‐ Community Services Department recommends adopting amended  resolutions authorizing application to the Washington State Recreation  Page 66 of 90 7h. ‐ Community Services Department recommends adopting amended  resolutions authorizing application to the Washington State Recreation  Page 67 of 90 7h. ‐ Community Services Department recommends adopting amended  resolutions authorizing application to the Washington State Recreation  Page 68 of 90 7h. ‐ Community Services Department recommends adopting amended  resolutions authorizing application to the Washington State Recreation  Page 69 of 90 7h. ‐ Community Services Department recommends adopting amended  resolutions authorizing application to the Washington State Recreation  Page 70 of 90 7h. ‐ Community Services Department recommends adopting amended  resolutions authorizing application to the Washington State Recreation  Page 71 of 90 7h. ‐ Community Services Department recommends adopting amended  resolutions authorizing application to the Washington State Recreation  Page 72 of 90 CITY OF RENTON COUNCIL AGENDA BILL Subject/Title: Approval of First Amendment to Agreement CAG- 11-027 Between Sound Transit and the City of Renton to Revise the Schedule of Reimbursement Payments from Sound Transit to the City for the SW 27th Street/Strander Blvd. Project. Meeting: Regular Council - 14 May 2012 Exhibits: First Amendment to Agreement CAG-11-027 Between Sound Transit and the City of Renton Submitting Data: Dept/Div/Board: Public Works Staff Contact: Gregg Zimmerman ext. 7311 Recommended Action: Council Concur Fiscal Impact: Expenditure Required: $ Transfer Amendment: $ Amount Budgeted: $ Revenue Generated: $ Total Project Budget: $ City Share Total Project: $ SUMMARY OF ACTION: Agreement CAG-11-027 between Sound Transit and the City of Renton establishes the respective roles and responsibilities of the two agencies for the design and construction of the SW 27th Street/Strander Blvd. and the Rainier Avenue improvement projects. The First Amendment to CAG-11-027 advances the fourth and final $1,000,000 reimbursement payment from Sound Transit to the City from the date of substantial completion of construction to the date of construction 75% complete. This advancement in the timing of the final reimbursement payment will improve the cash flow for this project, and will allow the $2,500,000 funding for the project from the 2011-2013 State Transportation Budget to be “the last funds expended,” as required by a state budget proviso. STAFF RECOMMENDATION: Authorize the Mayor and City Clerk to execute the First Amendment to Agreement CAG-11-027 between Sound Transit and the City of Renton. 7i. ‐ Public Works Department recommends approval of the First  Amendment to CAG‐11‐027, with Sound Transit, to revise the schedule  Page 73 of 90 FIRST AMENDMENT TO AN AGREEMENT BETWEEN THE CENTRAL PUGET SOUND REGIONAL TRANSIT AUTHORITY AND THE CITY OF RENTON THIS First Amendment is made this ____ day of ______, 2012 to the Agreement between the Central Puget Sound Regional Transit Authority (hereinafter referred to as “Sound Transit”) and the City of Renton, a municipal corporation (“Renton” or “City”), dated February 25, 2011 (City contract number CAG-11-027). RECITALS WHEREAS, the City and Sound Transit entered into an Agreement on February 25, 2011 (the “2011 Agreement”) to outline the scope, schedule and budget for the Strander Boulevard/SW 27th Street Extension, West Valley Highway to Oakesdale Ave. S.W., and Rainier Avenue Arterial Improvements Projects; and WHEREAS, the responsibilities of the Parties for the funding of the construction of the projects is specified in Section 3 and the project development and funding schedule is specified in Exhibit A of the 2011 Agreement; and WHEREAS, the state legislature adopted and on May 16, 2011 the Governor signed into law the 2011-2013 Transportation Budget bill ESHB 1175 which in Section 310(16) includes a budget proviso that states, “An additional $2,500,000 of the motor vehicle account – federal appropriation is provided solely for the Strander Blvd/SW 27th St Connection project (1LP902F), which amount is reflected in the LEAP transportation document identified in subsection (7) of this section. These funds may only be committed if needed, may not be used to supplant any other committed project partnership funding, and must be the last funds expended”; and WHEREAS, the aforesaid $2,500,000 funding is a necessary funding source for the Strander Blvd/SW 27th St Connection project, and may by law only be expended after the Sound Transit funding contribution is expended; and WHEREAS, Exhibit A of the 2011 Agreement provides that the final $1,000,000 funding contribution for the Strander Blvd/SW 27th St Connection project will be available when construction is substantially complete, which conflicts with the state’s requirement that the $2,500,000 provided by the state transportation budget must be the last funds expended; and WHEREAS, Section 2 of the 2011 Agreement, COOPERATION AND GOOD FAITH EFFORTS, provides that “the process described in this Agreement depends upon timely and open communication and cooperation between the Parties. In this regard, communication of issues, changes, or problems that arise with regard to any aspect of the work should occur as early as possible in the process, and . . . Each party agrees to work cooperatively and in good faith toward resolution of any such issues.”; 7i. ‐ Public Works Department recommends approval of the First  Amendment to CAG‐11‐027, with Sound Transit, to revise the schedule  Page 74 of 90 NOW THEREFORE, in consideration of the above premises, the City and Sound Transit do hereby agree to amend the 2011 Agreement as follows. 1.0 PURPOSE The purpose of this First Amendment is to amend the 2011 Agreement so that Sound Transit’s final installment payment of $1,000,000 for the Strander Boulevard Project is made when the Project is 75% complete, as shown on Exhibit A, Amendment 1. 2.0 PROJECT DEVELOPMENT AND FUNDING SCHEDULE Exhibit A is replaced in its entirety with the attached “Exhibit A, Amendment 1”. 3.0 EFFECT OF FIRST AMENDMENT Unless expressly revised by this First Amendment, all other terms and conditions of the 2011 Agreement shall remain in effect and unchanged by this First Amendment. IN WITNESS WHEREOF, the Parties hereby agree to the terms and conditions of the Agreement as of the date first written above. For the City of Renton:For Sound Transit: ______________________________________________________________ By:Denis Law By:Joan M. Earl Title:Mayor Title:Chief Executive Officer Approved as to Form:Approved as to Form: ______________________________________________________________ By:Lawrence J. Warren By:Stephen G. Sheehy Title:Renton Legal Counsel Title:Sound Transit Legal Counsel Attest: _______________________________ By:Bonnie I. Walton Title:Renton City Clerk Exhibit “A”, Amendment 1 Project Development & Funding Schedule 7i. ‐ Public Works Department recommends approval of the First  Amendment to CAG‐11‐027, with Sound Transit, to revise the schedule  Page 75 of 90 Strander Boulevard Phase 2 Schedule Final Design July 2010 - May 2011 Construction April 2011 - September 2012 Funding Design activities, monthly billing, not to exceed $1,000,000 Construction 30% complete $1,000,000 Construction 60% complete $1,000,000 Construction 75% complete $1,000,000 TOTAL Strander Boulevard Phase 2 Funding $4,000,000 Rainier Avenue Arterial Improvements Final Design, Environmental and Right of Way May 2006 - May 2011 Construction June 2011 - March 2013 Funding Design activities, monthly billing, not to exceed $ 7,000,000 Construction Rainier Avenue Railroad overpass $ 2,500,000 Street Construction 30% complete $ 1,425,000 Street Construction 60% complete $ 2,550,000 Street Construction substantially complete $ 1,425,000 TOTAL Rainier Arterial Improvements Funding $14,900,000 7i. ‐ Public Works Department recommends approval of the First  Amendment to CAG‐11‐027, with Sound Transit, to revise the schedule  Page 76 of 90 9a. ‐ Interlocal agreement with participating cities regarding sharing of  taxpayer information  (See 7.d.) Page 77 of 90 9a. ‐ Interlocal agreement with participating cities regarding sharing of  taxpayer information  (See 7.d.) Page 78 of 90 9b. ‐ Amending Resolution No. 4138 regarding application for an Aquatic  Lands Enhancement (ALEA) grant (See. 7.h.)Page 79 of 90 9b. ‐ Amending Resolution No. 4138 regarding application for an Aquatic  Lands Enhancement (ALEA) grant (See. 7.h.)Page 80 of 90 9b. ‐ Amending Resolution No. 4138 regarding application for an Aquatic  Lands Enhancement (ALEA) grant (See. 7.h.)Page 81 of 90 9c. ‐ Amending Resolution No. 4139 regarding application for a Land and  Water Conservation Fund (LWCF) grant (See 7.h.)Page 82 of 90 9c. ‐ Amending Resolution No. 4139 regarding application for a Land and  Water Conservation Fund (LWCF) grant (See 7.h.)Page 83 of 90 9c. ‐ Amending Resolution No. 4139 regarding application for a Land and  Water Conservation Fund (LWCF) grant (See 7.h.)Page 84 of 90 9d. ‐ Memorandum of Understanding with King County Fire Protection  District 40 regarding provision of communication and technology Page 85 of 90 9d. ‐ Memorandum of Understanding with King County Fire Protection  District 40 regarding provision of communication and technology Page 86 of 90 9a. ‐ Repealing Ordinance No. 3758 regarding the 1983 Shoreline Master  Program (1st reading 5/7/2012)Page 87 of 90 9a. ‐ Repealing Ordinance No. 3758 regarding the 1983 Shoreline Master  Program (1st reading 5/7/2012)Page 88 of 90 9b. ‐ Correcting a code citation to the Fee Schedule (1st reading  5/7/2012)Page 89 of 90 9b. ‐ Correcting a code citation to the Fee Schedule (1st reading  5/7/2012)Page 90 of 90