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HomeMy WebLinkAboutAgenda Packet for 05/16/2016 AGENDA City Council Regular Meeting 7:00 PM - Monday, May 16, 2016 Council Chambers, 7th Floor, City Hall – 1055 S. Grady Way 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. PROCLAMATIONS a) Affordable Housing Week - May 16-22, 2016 b) National Public Works Week - May 15-21, 2016 4. ADMINISTRATIVE REPORT 5. AUDIENCE COMMENTS  Speakers must sign-up prior to the Council meeting.  Each speaker is allowed five minutes.  When recognized, please state your name & city of residence for the record. 6. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a) Approval of Council Meeting minutes of May 9, 2016. Council Concur b) AB - 1660 City Clerk reports the results from the 4/19/2016 bid opening for CAG-16-040 - Cedar River Maintenance Dredge Project; and submits the staff recommendation to accept the lowest responsive bid submitted by Gary Merlino Construction Company, in the amount of $7,537,748.41. Council Concur c) AB - 1658 Administrative Services Department recommends approval of an interlocal agreement with Community Connectivity Consortium, the University of Washington, and participating Cities to deliver a high speed optical network around Lake Washington in exchange for in-kind contributions. Refer to Finance Committee 7. UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*) may include legislation. Committee reports on any topics may be held by the Chair if further review is necessary. a) Transportation Committee: Airport Control Tower Seismic Upgrade and Remodel; Pavement Condition Survey Services Agreement. b) Utilities Committee: Engineering Consultant Agreement for the CCTV Inspection Program Improvements Project 8. LEGISLATION Ordinance for first reading: a) Downtown Business District D-121 (Approved on 5/2/2016) Ordinances for second and final reading: b) Amending RMC 1-6-3, Statement of Candidate Expense (First Reading 5/9/2016) c) Amending RMC 2-20-5 & 6, Independent Salary Commission (First Reading 5/9/2016) 9. NEW BUSINESS (Includes Council Committee agenda topics; visit rentonwa.gov/cityclerk for more information.) 10. ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Chambers May 16, 2016 Monday, 5:30 p.m. WSDOT Presentation on I-405 Tolling and Phasing of I-405/SR-167 Interchange King County Metro Transit's Draft Long Range Plan Other Regional Issues 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 To view Council Meetings online, please visit rentonwa.gov/councilmeetings D e n i s L a w M a y o r ‘ T 4 l f i e r e a s , a l l p e o p l e s h o u l d h a v e a c c e s s t o s a f e , h e a l t h y , a n d a f f o r d a b l e h o m e s w i t h i n c o m m u n i t i e s o f o p p o r t u n i t y ; a n d W f i e r c a s , s t u d i e s h a v e f o u n d t h a t e a c h $ 1 0 0 i n c r e a s e i n m e d i a n r e n t r e s u l t s i n a 1 5 % i n c r e a s e i n h o m e l e s s n e s s i n m e t r o a r e a s a n d a 3 9 % i n c r e a s e i n h o m e l e s s n e s s i n n e a r b y s u b u r b s a n d r u r a l a r e a s ; a n d W f i e r e a s , t h e 2 0 1 6 O n e N i g h t C o u n t f o u n d 1 6 0 p e o p l e i n o u r c o m m u n i t y s l e e p i n g o u t d o o r s w i t h o u t s h e l t e r i n J a n u a r y o f t h i s y e a r , a n d 5 , 4 8 5 f a m i l i e s a r e c o n s i d e r e d “ h o u s i n g i n s e c u r e , ” b e c a u s e t h e y a r e s p e n d i n g m o r e t h a n h a l f o f t h e i r i n c o m e o n r e n t a n d u t i l i t i e s ; a n d ‘ 1 4 % i e r e a s , t h e r e w e r e 4 7 9 s t u d e n t s i d e n t i f i e d a s h o m e l e s s d u r i n g t h e 2 0 1 4 — 2 0 1 5 s c h o o l y e a r b y t h e R e n t o n S c h o o l D i s t r i c t ; a n d W f i e r e a s , t h e c o m b i n e d c o s t b u r d e n o f h o u s i n g p l u s t r a n s p o r t a t i o n c a n b e s u b s t a n t i a l l y r e d u c e d b y l o c a t i n g a f f o r d a b l e h o u s i n g o p p o r t u n i t i e s i n p r o x i m i t y t o t r a n s i t ; a n d W ü e r e a s , t h e A l l H o m e c o m m u n i t y a i m s t o m a k e h o m e l e s s n e s s r a r e , b r i e f , a n d o n e - t i m e ; a n d W f e r e a s , e v e r y o n e b e n e f i t s f r o m a f f o r d a b l e h o u s i n g , i n c l u d i n g t h e p e o p l e w h o r e s i d e i n t h e s e p r o p e r t i e s , t h e i r n e i g h b o r s , b u s i n e s s e s , e m p l o y e r s , a n d t h e c o m m u n i t y a s a w h o l e ; a n d W ñ e r e a s , u n i t e d i n a n e f f o r t t o r a i s e p u b l i c a w a r e n e s s , c o m m u n i t i e s t h r o u g h o u t K i n g C o u n t y a r e p a r t i c i p a t i n g i n l o c a l A f f o r d a b l e H o u s i n g W e e k e f f o r t s t o i n f o r m t h e p u b l i c o f t h e c r i t i c a l n e e d t o p r e s e r v e a n d / o r i n c r e a s e a f f o r d a b l e h o u s i n g i n o u r c o m m u n i t i e s ; a n d W ñ e r e a s , t h e C i t y o f R e n t o n e n d o r s e s t h e g o a l s , o b j e c t i v e s , a n d p u r p o s e s o f A f f o r d a b l e H o u s i n g W e e k , a n d i n d o i n g s o , r e c o m m i t s t o e n s u r i n g t h a t o u r c o m m u n i t y t h r i v e s w i t h o p p o r t u n i t y , a n d t h a t a l l p e o p l e l i v e w i t h d i g n i t y i n s a f e , h e a l t h y , a n d a f f o r d a b l e h o m e s ; W o w , t ñ e r e f o r e , I , D e n i s L a w , M a y o r o f t h e C i t y o f R e n t o n , d o h e r e b y p r o c l a i m M a y 1 6 - 2 2 , 2 0 1 6 , t o b e ) l f f o r é a 6 t e J f o u s i n g W e e k , i n t h e C i t y o f R e n t o n , a n d I e n c o u r a g e a l l c i t i z e n s t o j o i n m e i n t h i s s p e c i a l o b s e r v a n c e . I n w i t n e s s w h e r e o f , I h a v e h e r e u n t o s e t m y h a n d a n d c a u s e d t h e s e a l o f t h e C i t y o f R e n t o n t o b e a f f i x e d t h i s 1 6 t h d a y o f M a y , 2 0 1 6 . M 3 7 D e n i s L a w , M a y o r C i t y o f R e n t o n , W a s h i n g t o n P r o c l a m a t i o n R e n t o n C i t y H a l l , 7 t h F l o o r 1 0 5 5 S o u t h G r a d y W a y , R e n t o n , W A 9 8 0 5 7 . r e n t o n w a . g o v A G E N D A I T E M # 3 . a ) 0 D e n i s L a w M a y o r P r o c t a m a t i o n W f i e r e a s , p u b l i c w o r k s s e r v i c e s p r o v i d e d i n o u r c o m m u n i t y a r e a n i n t e g r a l p a r t o f o u r c i t i z e n s ’ e v e r y d a y l i v e s ; a n d t 4 ” I i e r e a s , t h e s u p p o r t o f a n u n d e r s t a n d i n g a n d i n f o r m e d c i t i z e n r y i s v i t a l t o t h e e f f i c i e n t o p e r a t i o n o f p u b l i c w o r k s s y s t e m s a n d p r o g r a m s s u c h a s w a t e r , s e w e r s , r o a d w a y s , a n d s o l i d w a s t e c o l l e c t i o n ; a n d W f i e r e a s , t h e h e a l t h , s a f e t y , a n d c o m f o r t o f t h i s c o m m u n i t y g r e a t l y d e p e n d o n t h e s e f a c i l i t i e s a n d s e r v i c e s ; a n d W f i e r e a s , t h e q u a l i t y a n d e f f e c t i v e n e s s o f t h e s e f a c i l i t i e s a n d p r o g r a m s , a s w e l l a s t h e i r p l a n n i n g , d e s i g n , a n d c o n s t r u c t i o n , a r e d e p e n d e n t u p o n t h e e f f o r t s a n d s k i l l o f p u b l i c w o r k s p r o f e s s i o n a l s ; a n d W u i e r e a s , t h e e f f i c i e n c y o f t h e q u a l i f i e d a n d d e d i c a t e d p e r s o n n e l w h o s t a f f t h e P u b l i c W o r k s D e p a r t m e n t i s m a t e r i a l l y i n f l u e n c e d b y t h e p e o p l e ’ s a t t i t u d e a n d u n d e r s t a n d i n g o f t h e i m p o r t a n c e o f t h e w o r k t h e y p e r f o r m ; ‘ W f i e r e a s , 2 0 1 6 m a r k s t h e 5 6 t h a n n u a l A m e r i c a n P u b l i c W o r k s A s s o c i a t i o n ’ s N a t i o n a l P u b l i c W o r k s W e e k , “ P u b l i c W o r k s A l w a y s T h e r e , ” w h i c h s h o w c a s e s t h e p e r v a s i v e n e s s o f p u b l i c w o r k s a n d t h e m e n a n d w o m e n o f t h e p r o f e s s i o n a r e a l w a y s t h e r e a n d a l w a y s r e a d y ; W o w , t h e r e f o r e , I , D e n i s L a w , M a y o r o f t h e C i t y o f R e n t o n , d o h e r e b y p r o c l a i m M a y 1 5 - 2 1 , 2 0 1 6 , t o b e W a t i o n a t P u 6 ( i c W o r k , s W e e k i n t h e C i t y o f R e n t o n , a n d I e n c o u r a g e a l l c i t i z e n s t o r e c o g n i z e t h e c o n t r i b u t i o n s p r o f e s s i o n a l s m a k e e v e r y d a y t o o u r h e a l t h , s a f e t y , c o m f o r t , a n d q u a l i t y o f l i f e . I n w i t n e s s w h e r e o f , I h a v e h e r e u n t o s e t m y h a n d a n d c a u s e d t h e s e a l o f t h e C i t y o f R e n t o n t o b e a f f i x e d t h i s 1 6 t h d a y o f M a y 2 0 1 6 . D e n / s L a w , M a y o r C i t y o f R e n t o n , W a s h i n g t o n p u b l i c w o r k s R e n t o n C i t y H a l l , 7 t h F l o o r 1 0 5 5 S o u t h G r a d y W a y , R e n t o n , W A 9 8 0 5 7 . r e n t o n w a . g o v A G E N D A I T E M # 3 . b ) May 9, 2016 REGULAR COUNCIL MEETING MINUTES MINUTES City Council Regular Meeting 7:00 PM - Monday, May 9, 2016 Council Chambers, 7th Floor, City Hall – 1055 S. Grady Way CALL TO ORDER AND PLEDGE OF ALLEGIANCE Mayor Law called the meeting of the Renton City Council to order at 7:00 PM and led the Pledge of Allegiance. ROLL CALL Councilmembers Present: Randy Corman, Council President Armondo Pavone Ruth Pérez Don Persson Ed Prince Carol Ann Witschi Councilmembers Absent: Ryan McIrvin MOVED BY CORMAN, SECONDED BY PAVONE, COUNCIL EXCUSE ABSENT COUNCILMEMBER RYAN MCIRVIN. CARRIED. ADMINISTRATIVE STAFF PRESENT Denis Law, Mayor Jay Covington, Chief Administrative Officer Alex Tuttle, Assistant City Attorney Megan Gregor, Deputy City Clerk Preeti Shridhar, Deputy Public Affairs Administrator Ellen Bradley-Mak, Human Resources / Risk Management Administrator Gregg Zimmerman, Public Works Administrator Jennifer Henning, Planning Director Chief Mark Peterson, Fire & Emergency Services Administrator Deputy Chief Erik Wallgren, Fire & Emergency Services Commander Kevin Keyes, Police Department AGENDA ITEM #6. a) May 9, 2016 REGULAR COUNCIL MEETING MINUTES SPECIAL PRESENTATION a) The Owl Project: Meena Merchant from The Owl Project provided a presentation to Council regarding plans for a City-wide art project involving about 8,000 elementary school aged children who are residents within Renton, and what the Renton School District will be doing to foster this project. She specified that the project will entail creating many ceramic pieces that will be put together to make one big picture depicting Owls to be erected on a building in the downtown area. The purpose of the project is to bring the community together to promote inclusion, celebrate diversity, and enhance the lives of the residents of Renton. She concluded her presentation with a list of different options for sites they are currently considering. Additionally, Mitch Shephered from the Renton Municipal Arts Commission addressed Council regarding the Commission's support for this project. b) Renton Regional Fire Authority (RFA) Update: Fire Chief Mark Peterson provided a brief update on the passing of a recent proposition regarding the RFA and addressed plans for implementation. ADMINISTRATIVE REPORT Chief Administrative Officer Jay Covington reviewed a written administrative report summarizing the City’s recent progress towards goals and work programs adopted as part of its business plan for 2015 and beyond. Items noted were regarding:  Preventative street maintenance will continue to impact traffic and result in occasional street closures. AUDIENCE COMMENTS  Jeff Wagner, Renton, Municipal Relations Manager for Republic Services in South King County, thanked Council for allowing him to speak and addressed the possible passage of Ordinance No. 5801 being presented to Council for second and final reading this evening. He explained that Republic Services is excited at the prospect of having Renton join the Republic team and he shared what they are doing as a company to provide passion for business and service efficiencies that will serve the residents of Renton, should this ordinance pass. The following residents addressed Council regarding traffic concerns in the Kennydale area and concerns about the proposed I-405 changes:  Dan Foster, Renton  Jeff Lykken, Renton  Jake Fruehling, Renton  Alain Bourdoiseau, Renton Mayor Law and President Corman clarified some of the proposed/future changes being set in motion and encouraged residents to write the Secretary of Transportation and the State Legislator to ensure they understand the impact of these issues on Renton's residents. Additionally they requested that a public/community meeting regarding this matter be scheduled at some point in the future. AGENDA ITEM #6. a) May 9, 2016 REGULAR COUNCIL MEETING MINUTES CONSENT AGENDA Items listed on the Consent Agenda were adopted with one motion, following the listing. a) Approval of Council Meeting minutes of May 2, 2016. Council Concur. b) AB - 1655 Community Services Department recommended approval of an interlocal agreement with King Conservation District to accept $10,500 in grand funds for the 2016 Renton Farmers Market. Refer to Finance Committee. c) AB - 1657 Human Resources / Risk Management Department requested authorization to hire an HR Labor Relations, Classification, and Compensation Manager at Step D of salary grade m36, effective immediately. Council Concur. d) AB - 1648 Transportation Systems Division recommended approving a consultant agreement with KPG, Inc. in the amount of $277,625.55 to complete the design of the Airport Control Tower Seismic Upgrade and First Floor Remodel Project. Refer to Transportation (Aviation) Committee. e) AB - 1656 Utility Systems Division recommended approval of an Engineering Consultant Agreement with Carollo Engineers, Inc. in the amount of $119.168 for the CCTV Inspection Program Improvements Project. Refer to Utilities Committee. MOVED BY CORMAN, SECONDED BY PAVONE, COUNCIL CONCUR TO APPROVE THE CONSENT AGENDA, AS PRESENTED. CARRIED. UNFINISHED BUSINESS a) Finance Committee Chair Persson presented a report recommending approval for payment on May 9, 2016 claims vouchers 346680 - 346980, 4 wire transfers and 1 payroll run with benefit withholding payments totaling $5,420,860.96 and payroll vouchers including 742 direct deposits and 46 payroll checks totaling $1,602,257.92. MOVED BY PERSSON, SECONDED BY PAVONE, COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION. CARRIED. b) Finance Committee Chair Persson presented a report recommending concurrence in the staff recommendation to approve amending RMC 1-6-3 relating to Statement of Expense of Candidate. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY PERSSON, SECONDED BY PAVONE, COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION. CARRIED. c) Finance Committee Chair Persson presented a report recommending concurrence in the staff recommendation to approve amending RMC 2-20-5 & 2-20-6 relating to the convening of a new Independent Salary Commission every four years. The Committee further recommended that the ordinance regarding this matter be presented for first reading. MOVED BY PERSSON, SECONDED BY PAVONE, COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION. CARRIED. AGENDA ITEM #6. a) May 9, 2016 REGULAR COUNCIL MEETING MINUTES LEGISLATION Ordinance for first reading: a) Ordinance No. 5802: An ordinance was read amending Section 1-6-3 of Chapter 6, Code of Ethics, of Title I (Administrative) of the Renton Municipal Code, by revising the regulations relating to the Statement of Expense of Candidate. MOVED BY PERSSON, SECONDED BY PAVONE, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING AT THE NEXT COUNCIL MEETING. CARRIED. b) Ordinance No. 5803: An ordinance was read amending Sections 2-20-5 and 2-20-6 of Chapter 20, Independent Salary Commission, of Title II (Commissions and Boards) of the Renton Municipal Code, updating the regulations related to timing of future Independent Salary Commissions and responsibilities of the commission. MOVED BY PERSSON, SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING AT THE NEXT COUNCIL MEETING. CARRIED. Ordinance for second and final reading: c) Ordinance No. 5801: An ordinance was read authorizing a contract with Rabanco Ltd., DBA Republic Services of Kent, for comprehensive garbage, recyclables, and compostables collection throughout the City of Renton, Washington; terminating the Franchises granted pursuant to Ordinance Nos. 5618 and 5619; and establishing an effective date. MOVED BY PÉREZ, SECONDED BY PRINCE, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES.. CARRIED. NEW BUSINESS Please see the attached Council Committee Meeting Calendar. President Corman notified the public that there may be a quorum of the Council at an event at the Renton Community Center Banquet Hall from 1:30 p.m. -2:30 p.m. on Thursday, May 12, 2016. ADJOURNMENT MOVED BY PRINCE, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. TIME: 7:57 P.M. Jason A. Seth, CMC, City Clerk Megan Gregor, CMC, Recorder Monday, May 9, 2016 AGENDA ITEM #6. a) Council Committee Meeting Calendar May 9, 2016 May 12, 2016 Thursday CANCELED Planning & Development Committee, Chair Prince CANCELED Community Services Committee, Chair Witschi May 16, 2016 Monday 4:00 PM Transportation Committee, Chair Pérez – Council Conference Room 1. Airport Control Tower Seismic Upgrade and Remodel 2. Pavement Condition Survey Services Agreement, Northwest Management Systems 3. Emerging Issues in Transportation 5:00 PM Utilities Committee, Vice Chair Pérez – Council Conference Room 1. CCTV Inspection Program Improvements Project, Engineering Consultant Agreement 5:30 PM Committee of the Whole, Chair Corman – Council Chambers 1. WSDOT Presentation on I-405 Tolling and Phasing of I-405/SR-167 Interchange 2. King County Metro Transit’s Draft Long Range Plan 3. Other Regional Issues AGENDA ITEM #6. a) AB - 1660 City Council Regular Meeting - 16 May 2016 SUBJECT/TITLE: Contract Award for Bid Opening on 4/19/2016; CAG-16-040; Cedar River Maintenance Dredge Project RECOMMENDED ACTION: Council Concur DEPARTMENT: City Clerk STAFF CONTACT: Jason Seth, City Clerk EXT.: 6502 FISCAL IMPACT: Expenditure Required: $ 7,537,748.41 Transfer Amendment: $ N/A Amount Budgeted: $ 10,588,333 Revenue Generated: $ N/A Total Project Budget: $ 12,057,958 City Share Total Project: $ N/A SUMMARY OF ACTION: Engineers Estimate: $8,282,304.61. In accordance with Council procedure, bids submitted met the following three criteria:  There was more than one bid.  The low bid was within the project budget.  There were no irregularities with the low bid. Staff recommends acceptance of the lowest responsive bid by Merlino Construction Company, in the amount of $7,537,748.41 for the Cedar River Maintenance Dredge Project. EXHIBITS: A. Staff Recommendation B. Bid Tab STAFF RECOMMENDATION: Accept the lowest responsive bid by Merlino Construction Company, in the amount of $7,537,748.41 for the Cedar River Maintenance Dredge Project. AGENDA ITEM #6. b) P U B L I C W O R K S D E P A R T M E N T M E M O R A N D U M D A T E : M a y 6 , 2 0 1 6 T O : J a s o n S e t h , C i t y C l e r k F R O M : R o n S t r a k a , S u r f a c e W a t e r U t i l i t y E n g i n e e r i n g M a n a g e r , x 7 2 4 8 S U B J E C T : B i d A w a r d R e c o m m e n d a t i o n f o r t h e C e d a r R i v e r M a i n t e n a n c e D r e d g e P r o j e c t , C A G - 1 6 - 0 4 0 ( S W P - 2 7 - 3 6 3 4 ) T h e b i d o p e n i n g f o r t h e C e d a r R i v e r M a i n t e n a n c e D r e d g e P r o j e c t , C A G - 1 6 - 0 4 0 , w a s h e l d o n A p r i l 1 9 2 0 1 6 , a t 3 : 0 0 p . m . F o u r b i d s w e r e r e c e i v e d . T h e e n g i n e e r ’ s e s t i m a t e f o r t h e p r o j e c t c o n s t r u c t i o n c o s t w a s $ 8 , 2 8 2 , 3 0 4 . 6 1 . T h e l o w b i d f o r t h e p r o j e c t i s $ 7 , 5 3 7 , 7 4 8 . 4 1 f r o m G a r y M e r l i n o C o n s t r u c t i o n C o m p a n y . T h e S u r f a c e W a t e r U t i l i t y r e v i e w e d t h e l o w b i d f o r c o m p l e t e n e s s , i n c l u s i o n o f a l l r e q u i r e d f o r m s , b i d b o n d , a n d m a t h e m a t i c a l c o r r e c t n e s s o f t h e b i d . A l l p a p e r w o r k f o r t h e l o w b i d i s i n o r d e r . T h e l o w b i d m e e t s t h e f o l l o w i n g c o n d i t i o n s f o r a w a r d : 1 . T h e l o w b i d m u s t b e w i t h i n t h e t o t a l p r o j e c t b u d g e t ; 2 . T h e r e m u s t b e m o r e t h a n o n e b i d d e r ; a n d 3 . T h e l o w e s t , r e s p o n s i b l e , r e s p o n s i v e b i d c o n t a i n s n o s i g n i f i c a n t i r r e g u l a r i t i e s . T h e m a i n t e n a n c e d r e d g i n g o f t h e l o w e r 1 . 2 3 m i l e s o f t h e C e d a r R i v e r i s a r e q u i r e d m a i n t e n a n c e a c t i o n o f t h e 1 9 9 8 U . S . A r m y C o r p s o f E n g i n e e r s L o w e r C e d a r R i v e r S e c t i o n 2 0 5 F l o o d H a z a r d R e d u c t i o n P r o j e c t t h a t w a s c o n s t r u c t e d w i t h t h e c i t y a s t h e l o c a l p r o j e c t s p o n s o r . T h e m a i n t e n a n c e d r e d g e p r o j e c t w i l l e n s u r e t h a t t h e p r o j e c t c o n t i n u e s t o p r o v i d e f l o o d p r o t e c t i o n t o a d j a c e n t p r o p e r t i e s a n d i n f r a s t r u c t u r e . T h e s e p r o p e r t i e s i n c l u d e T h e B o e i n g C o m p a n y ’ s R e n t o n 7 3 7 a s s e m b l y p l a n t , t h e R e n t o n M u n i c i p a l A i r p o r t , r e s i d e n t i a l a r e a s , c o m m e r c i a l p r o p e r t i e s i n c l u d i n g T h e L a n d i n g , a n d t h e C e d a r R i v e r T r a i l P a r k . T h e p r o j e c t l i m i t s e x t e n d f r o m L a k e W a s h i n g t o n t o a p p r o x i m a t e l y 1 . 2 5 m i l e s u p s t r e a m t o t h e W i l l i a m s A v e n u e B r i d g e ( s e e a t t a c h e d m a p ) . P r o j e c t i m p r o v e m e n t s i n c l u d e : • C o n s t r u c t i o n s u r v e y i n g , s t a k i n g , a n d a s - b u i l t s , r e p l a c i n g s u r v e y m o n u m e n t s . • T r a f f i c c o n t r o l . • C o n s t r u c t i o n a c c e s s a n d r o a d w a y r e s t o r a t i o n . • I n s t a l l i n g a n d m a i n t a i n i n g a d e q u a t e T E S C a n d w a t e r q u a l i t y p r o t e c t i o n m e a s u r e s . A G E N D A I T E M # 6 . b ) M r . S e t h P a g e 2 o f 2 M a y 6 , 2 0 1 6 • D r e d g i n g a n d e x c a v a t i o n o f a p p r o x i m a t e l y 1 1 4 , 0 0 0 C Y o f r i v e r b e d m a t e r i a l a n d o f f s i t e b e n e f i c i a l r e u s e a n d d i s p o s a l . • E x i s t i n g b a n k s t a b i l i z a t i o n m a i n t e n a n c e a n d r e p a i r . • I n s t a l l a t i o n o f n e w b a n k p r o t e c t i o n a r m o r i n g . • L a n d s c a p e , p l a n t i n g s a n d p r o p e r t y r e s t o r a t i o n . T h e C e d a r R i v e r G r a v e l R e m o v a l P r o j e c t ( 4 2 7 . 4 7 5 1 9 3 ) i s 1 0 0 % f u n d e d b y t h e K i n g C o u n t y F l o o d C o n t r o l D i s t r i c t . T h e K i n g C o u n t y F l o o d C o n t r o l D i s t r i c t ( K C F C D ) a p p r o v e d 2 0 1 6 C a p i t a l I m p r o v e m e n t P r o g r a m ( C I P ) b u d g e t f o r t h e p r o j e c t i s $ 9 , 0 4 3 , 9 7 0 , w h i c h i n c l u d e s a t o t a l o f $ 3 2 9 , 2 0 2 o f t h e C i t y ’ s s h a r e o f t h e 2 0 1 2 / 2 0 1 3 a n d 2 0 1 6 K C F C D S u b - R e g i o n a l O p p o r t u n i t y F u n d . T h e S u r f a c e W a t e r U t i l i t y h a s a p p l i e d f o r a n d h a s b e e n a p p r o v e d , b y t h e D i s t r i c t , t o u s e t h e s e S u b - R e g i o n a l O p p o r t u n i t y g r a n t f u n d s f o r t h e C e d a r R i v e r G r a v e l R e m o v a l P r o j e c t . O n M a r c h 2 1 , 2 0 1 6 , t h e K i n g C o u n t y F l o o d C o n t r o l D i s t r i c t B o a r d o f S u p e r v i s o r s E x e c u t i v e C o m m i t t e e a p p r o v e d M o t i o n 2 0 1 6 - 0 3 . 1 ( a t t a c h e d ) t o i n c r e a s e t h e 2 0 1 6 t o t a l p r o j e c t b u d g e t b y $ 3 , 0 1 4 , 0 0 0 t o b e $ 1 2 , 0 5 7 , 9 5 8 f o r c o m p l e t i n g t h e p r o j e c t d e s i g n , p e r m i t t i n g , c o n s t r u c t i o n a n d s t a r t t h e i m p l e m e n t a t i o n o f t h e p r o j e c t m i t i g a t i o n e l e m e n t s , m o n i t o r i n g , m a i n t e n a n c e a n d r e p o r t i n g , a s r e q u i r e d b y t h e p r o j e c t p e r m i t s . T h e E x e c u t i v e C o m m i t t e e m o t i o n a l s o a p p r o v e d a n a d d i t i o n a l $ 1 , 1 8 0 , 1 3 0 o f f u n d i n g t o b e p r o g r a m m e d t o c o m p l e t e f u t u r e p r o j e c t m i t i g a t i o n e l e m e n t s , m o n i t o r i n g , m a i n t e n a n c e a n d r e p o r t i n g r e q u i r e m e n t s i n t h e F l o o d C o n t r o l D i s t r i c t ’ s s i x - y e a r ( 2 0 1 6 - 2 0 2 1 ) C I P b u d g e t . T h e t o t a l F l o o d C o n t r o l D i s t r i c t C a p i t a l I m p r o v e m e n t P r o g r a m f u n d i n g a m o u n t f o r t h e p r o j e c t i s $ 1 3 , 2 3 8 , 1 0 0 , w h i c h a l s o i n c l u d e s f u n d i n g f o r C i t y a n d K i n g C o u n t y p r o j e c t m a n a g e m e n t s t a f f c o s t s . T h e r e i s s u f f i c i e n t f u n d i n g a p p r o p r i a t e d i n t h e K C F C D 2 0 1 6 C I P b u d g e t f o r t h e C e d a r R i v e r G r a v e l R e m o v a l P r o j e c t t o a w a r d t h e c o n s t r u c t i o n c o n t r a c t . A n a m e n d m e n t t o t h e p r o j e c t f u n d i n g a g r e e m e n t w i t h K i n g C o u n t y ( C A G - 1 3 - 0 0 9 ) i s b e i n g f i n a l i z e d f o r C o u n c i l r e v i e w l a t e r t h i s m o n t h t o a d j u s t t h e C i t y b u d g e t t o m a t c h t h e a p p r o v e d F l o o d C o n t r o l D i s t r i c t b u d g e t f o r t h e p r o j e c t . T h e a p p r o v e d 2 0 1 6 S u r f a c e W a t e r U t i l i t y C I P p r o j e c t b u d g e t i s c u r r e n t l y $ 4 , 2 6 7 , 9 3 9 , w h i c h w i l l b e a d j u s t e d i n t h e n e x t q u a r t e r l y b u d g e t a d j u s t m e n t o r d i n a n c e t o m a t c h t h e K i n g C o u n t y F l o o d C o n t r o l D i s t r i c t b u d g e t . T h e S u r f a c e W a t e r U t i l i t y , t h e r e f o r e , r e c o m m e n d s t h a t t h i s i t e m b e p l a c e d o n t h e M a y 1 6 , 2 0 1 6 , c o n s e n t a g e n d a f o r C o u n c i l c o n c u r . S t a f f f u r t h e r r e c o m m e n d s t h a t C o u n c i l a w a r d t h e c o n s t r u c t i o n c o n t r a c t t o t h e l o w e s t r e s p o n s i v e , r e s p o n s i b l e b i d d e r , f r o m G a r y M e r l i n o C o n s t r u c t i o n C o m p a n y , i n t h e a m o u n t o f $ 7 , 5 3 7 , 7 4 8 . 4 1 . P l e a s e c o n t a c t m e o r H e b é C . B e r n a r d o a t x 7 2 6 4 , i f y o u h a v e a n y q u e s t i o n s . A t t a c h m e n t s c c : G r e g g Z i m m e r m a n , P u b l i c W o r k s A d m i n i s t r a t o r L y s H o r n s b y , U t i l i t y S y s t e m s D i v i s i o n D i r e c t o r H e b é B e r n a r d o , S u r f a c e W a t e r U t i l i t y C i v i l E n g i n e e r h : \ f i l e s y s \ s w p - s u r f a c e w a t e r p r o j e c t s \ s w p - 2 7 - s u r f a c e w a t e r p r o j e c t s ( c i p ) \ 2 7 - 3 6 3 4 c e d a r r i v e r m a i n t e n a n c e d r e d g e \ 1 0 0 2 c o r r - c i t y \ a w a r d \ 2 0 1 6 - 0 5 - 0 9 c l e r k - b i d - a w a r d - c e d a r r i v e r m a i n t e n a n c e d r e d g e . d o c \ H C B t p A G E N D A I T E M # 6 . b ) 0 1 7 3 2 0 8 6 6 1 7 3 2 F o o t W G S _ 1 9 8 4 _ W e b _ M e r c t o r _ A u x i I r y _ S p h e r e C i t y o f I e 1 i f ô ] L 1 7 . F i n a n c e & I T D i v i s i o n 3 / 1 7 / 2 0 1 6 T H I S M A P I S N O T T O B E U S E D F O R N A V I G A T I O N C e d a r R i v e r M a i n t e n a n c e D r e d g e P r o j e c t - S i t e M a p N o t e s L e g e n d C i t y n d C o u n t y B o u n d a r y C n y n r f l o n t u r A G E N D A I T E M # 6 . b ) Pm1ect:Ceder River Maintenaeoe Dredge Project RWP-27-3634 Gery Merliee Cceetreetioe Company Scarsella Bree.tee.Ceccaeti Gcodfellew Ares.,too. Rd Gale:April19,2916 11cm Description No.SCHED,A-STORM SYSTEM UcR Est. Oaaet’ay Eegleeers Estimate Ue6 Rd rove Amount Unt Rd Pike Amcont UnR Rd Unt Rd Unit Pike Amnont Price Amncnt Price Rd Amnud A-Ri Mcbrrzatbn &Oemcb6zatbe LS I 300,00000 300,000.00 652,05050 R52,R00.R0 A-02 Moor Changes ERT.1 10,00000 30,R00.R0 1R,RR0 50 10,000.00 A-53 Ccnctmcsne Rumeyhrg (Terrestrial,In-LR 1 75,000.R0 7R,R00.R0 IRR,500 SO 1RR,000,R0 A-R4 Temporary Traffic Control LS 1 4R,000.R0 40,RRR.R0 SRO,000.R0 RRO,000.R0 A-SR Temporary Water PcllctbdErcsbn Cr LO 1 5R,W0 00 5R,000.00 050,000.00 RRR,000.00 A-SO TemyoraryCccstmdbnand Rehanduri LR 1 075,000.00 575,000.00 1,100,00000 1,100,000.00 A-R7 Clearing,Grabbing and Rnadsde Clea LS 1 02,50000 R2,500.00 100,000 RR 100,000.00 A-SR Renolafnn ci Uhicy ContRols FA 1 20,00000 20,000.00 2R,000 00 20,00000 A-OR Rmcomt of Otnoderns and Obstnwtbr LR I 25,000.00 20,000.00 10,000.50 10,00000 A-IS Straelcre Eccareton Class 0 dodd0 cy 6,4RR 2R 05 101.25000 4R 00 200,25006 A-Il Teieesbn irwpdbn (CCWf ci Euniti LF 055 R.RR 7.22500 100 R,RSS 00 A-12 Octfall Impmcemds (Irododes work p PA I 25,000.00 25,500.00 25,000.00 25,000.00 A-t3 Tdal Gates (teskdes tndallat’on of em EA 30 5,250.00 157,000.00 10,000W 300,000.06 A-rd Gestedrin Pabec SY 0.250 7.00 43,75000 250 15,025.00 A-r5 Bnddirrq Steno (New Bank Stablizafor TON 2.000 55.00 110,000.50 6505 130,000.05 A-I 0 Class Itt Riprap (New Rank Stabtizatior TON 9,050 70.00 689,00000 65 05 040,250.00 A-17 SlractraalEadhWak(GabdnRemoc SF 1,050 25.00 20,250 50 75.00 70,750.00 A-b Drndqbrq and ORs6e Disposal of Died’Cv 114,000 40.00 4,560,000.00 1600 1,024,060.50 A-is Snivel Rornow fOrmic Resse of Gdq LS 1 75,00006 75,000.00 25,00000 20,060.00 A-25 Levee Reonrndnwthn and Repai LS 1 110,00000 115,000.50 25,060.00 20,060.00 A-2t Sending,Fegrlzrrg,and Mckhing (Sm SV 2,500 400 10,060.00 0.00 10,25000 A-22 Seeded Lawn Installation (Seed Ma 3 SV o,ioo 450 24,74600 0.06 30,020.00 A-23 Sending,Fertilizing,and McicShrg (Sm SV 2,355 5.00 11,770,00 650 15,307.00 A-24 Topsoil -Type A CV 650 59.00 35,700.00 5006 32,500.00 A-25 Gravel Sot Ma CV 005 95.00 00,500.00 7000 83,000.00 A-26 Bark or Wood Chip Mcich CV 4 50,00 20,000.00 0050 20,05000 A-27 Plant-Lion stake Plaetiegs BA 6,305 1.50 0,577.50 550 31,025.50 A-2R Plant,1ff Tobe (plag(container plants EA 1,185 4.00 4,740.00 506 5,025.00 A-20 Plant,I Galionoontainerplants BA 2,734 12.00 32,000.00 15.00 41,010.00 A-30 Plant,2 Gallon onntainerplants BA SR 27.00 1,553.00 20.50 1,180.50 A-31 Brash Layering LF 286 15.00 4,200.50 30.00 6,580.00 A-32 WidifeBoctucice LS 1 16,000.00 18,000.00 15,000.00 15,000.06 A-33 JateFabdc SF 0,750 2.50 24,300.00 1.00 5,756.05 A-34 Wend Cnetml Fabric SF 2,555 2.00 S,ii0.W 1.00 2,500.00 A-3S Vegetated Wat (eeiomkk bag(SF 756 25,00 17,500.00 50.50 38,500,00 A-36 tergation Water System LS 1 55,060.00 55,00000 40,00600 40,506,00 A-37 Trimming and Clnanop LS 1 25,000.00 20,08006 10,066.00 10,000.00 A-30 Reimbammeed tnr 3rd Party Damage EST.1 10,000.00 10,000.00 25,060.00 25,000.50 A-3S Pot-backa BA 44 50000 22.00000 560.00 22 000.00 050,006.00 050,060.00 10,006.50 10,050.00 60,000.00 60,000.00 350,00600 350,08050 000,000.00 500,066.00 1000,000.00 1,000,060.00 30,000.00 30,00000 20,000.00 20,00000 25,50006 25,00000 3006 103,550 00 600 5,10006 20,00006 25,000,00 0,00060 100,006,00 350 21,87500 5000 106,000.00 8500 640,250,00 5000 52,50608 3000 3,420,06000 35,00005 35,080.00 125,00600 125,000.08 1.80 4,75000 I 30 0,040.50 200 4,71000 48.06 31,20500 5350 40,15000 4000 16,00000 4.06 25,545.00 450 0,332.50 800 21,872.00 1600 944,00 1200 3,432,00 12,950.00 12,950.08 0,40 3,902.40 2.05 5,237.75 0005 35,06008 43,220.00 43,22008 15,00000 15,00000 25,06000 25,000.00 300000 13200080 000,500.00 800,006,00 10,000.00 10,000.50 250,060,00 200,00006 100,00000 100,06006 400,000.00 400,05050 150,00006 150,00050 40,00006 40,00800 20,00006 20,00000 50,00006 50,006.05 4050 258,00006 1006 8,506 00 25,000.06 25,060.00 3,000.00 50,006.00 2.00 12,560.00 18.00 36,060.00 22.05 218,760.00 37.00 38,050.00 47.00 5,308,000.00 50,060.00 50,00006 50,00000 58,50006 2.00 5,00000 2.50 12,370.00 2.00 4,710.00 4400 28,600.05 44.00 30,600.00 44.50 17,600.00 4,08 20,540.00 400 4,740.05 12.00 32,068.00 15.00 005.00 25.00 7,150.00 12,000.00 12,00000 1.00 9,75606 l.W 2,555.06 30.00 21,00005 40,000.00 40,00550 30,000.00 30,00006 25,000.00 20,00050 80008 35.200 06 800,000.00 800,000.00 10,00000 10,006 08 60,06050 85,00050 220,00650 220,000,00 200,00000 200,00000 201,00000 201,000.06 20,00000 20,090.50 20,000.00 25,06000 35,50006 35,00000 SODS 322,500.W 600 5,100 00 25,00000 20,000.00 4,60000 138,060.00 2.00 12,505.00 30.00 78,00000 51.00 S02,350.00 2400 25,200 00 4S00 5,130,00058 12,00006 12,00000 92,00066 82,00050 2.20 5,50050 2,00 12.37050 2.50 5,807.50 54.00 35.10000 60.00 54,000,00 4550 18,000.00 500 31,925.00 6,00 7,110.00 0,00 -24,606.00 18.00 1,062.00 1400 4,004.00 15,00000 10,00060 050 4,878.00 2.30 5,07650 5600 39,20900 S6,500 00 50,00006 40,00000 40,00000 25,S00 00 20,00050 1.200 00 52.800,00 By Hebé C,Bvenardo Need C.Beerardo,Prn(ect Manager COy of Renton,Surface Water Utity Total A 7,563,748.50 Totat Ac 6,883,700.50 Total A=8,036,01415 Total A=8,310,064.06 Total A=9,431,969.00 98%Tao 718,566.11 653,968.91 762.80004 700,216.08 901,037.06 Total Bid =00,282,30461 Total Bid 0 07,037,748.41 Total Bido 08,793,412.59 Total Bid 0 00,108,280 00 Tetet Bid S9,233,006.06 tO-bd labels Page I A G E N D A I T E M # 6 . b ) K I N G C O U N T Y 1 2 0 0 K i n g C o u n t y C o u r t h o u s e 2 5 1 6 T h i r d A v e n u e S e a t t l e , W A 9 8 1 0 4 S i g n a t u r e R e p o r t K i n g C o u n t y M a r c h 2 2 , 2 0 1 6 F C D E C M o t i o n P r o p o s e d N o . f C D E C M 2 O I 6 - 0 3 . 1 S p o n s o r s 1 A M O T I O N r e l a t i n g t o t h e o p e r a t i o n s a n d f i n a n c e s o f t h e K i n g 2 C o u n t y F l o o d C o n t r o l Z o n e D i s t r i c t ; a d o p t i n g a r e v i s e d 2 0 1 6 3 b u d g e t ; a r e v i s e d 2 0 1 6 a n n u a l c a p i t a l b u d g e t ; a r e v i s e d 2 0 1 6 - 4 2 0 2 1 c a p i t a l b u d g e t ; a n d a r e v i s e d 2 0 1 6 - 2 0 2 1 c a p i t a l b u d g e t 5 p r o j e c t l i s t . 6 W H E R E A S , t h e K i n g C o u n t y F l o o d C o n t r o l Z o n e D i s t r i c t ( “ D i s t r i c t ’ ) 7 a d o p t e d i t s 2 0 1 6 w o r k p r o g r a m , b u d g e t , o p e r a t i n g b u d g e t , c a p i t a l b u d g e t , s i x - y e a r c a p i t a l 8 i m p r o v e m e n t p r o g r a m , o v e r s i g h t b u d g e t a n d s u b r e g i o n a l o p p o r t u n i t y f u n d a l l o c a t i o n s i n 9 R e s o l u t i o n F C D 2 O 1 5 - 1 1 . 2 . 1 0 W H E R E A S , m a i n t e n a n c e o f t h e l o w e r C e d a r R i v e r i s o f c r i t i c a l 1 1 i m p o r t a n c e t o r e d u c e f l o o d r i s k s t o p r i v a t e , p u b l i c , a n d c o m m e r c i a l p r o p e r t i e s ; a n d 1 2 W H E R E A S , s i g n i f i c a n t a m o u n t s o f g r a v e l a c c u m u l a t e e v e r y y e a r i n t h e 1 3 l o w e r 1 . 2 5 m i l e s o f t h e C e d a r R i v e r ; a n d 1 4 W H E R E A S , h i s t o r i c a l l y , p e r i o d i c d r e d g i n g m a i n t a i n e d f l o o d c o n v e y a n c e 1 5 a n d a v e r t e d f l o o d d a m a g e t o a r e a d e v e l o p m e n t , e s p e c i a l l y t h e B o e i n g 7 3 7 p r o d u c t i o n 1 6 f a c i l i t y a n d R e n t o n M u n i c i p a l A i r p o r t ; a n d 1 7 W H E R E A S , t h e p r o j e c t i n c l u d e s r e m o v i n g r i v e r s e d i m e n t s o f a p p r o x i m a t e l y f o u r 1 8 f e e t s e t t l e d i n t h e c h a n n e l , r e p a i r i n g u n s t a b l e b a n k s d e v e l o p e d s i n c e t h e l a s t d r e d g i n g , 1 A G E N D A I T E M # 6 . b ) FC D E C Mo t i o n 19 ex p o r t i n g se d i m e n t s of f s i t e , re p l a n t i n g na t i v e sp e c i e s , an d re m o v i n g in v a s i v e ve g e t a t i o n 20 in ar e a s ad j a c e n t to th e le v e e an d fl o o d w a l l ; an d 21 Wi - I E R E A S , th e pr o j e c t is fu n d e d by th e Di s t r i c t ’ s ca p i t a l im p r o v e m e n t pr o j e c t 22 bu d g e t an d th e ci t y o f Re n t o n ’ s po r t i o n o f th e Di s t r i c t ’ s su b r e g i o n a l op p o r t u n i t y fu n d ; an d 23 WH E R E A S , pr o j e c t de s i g n an d im p l e m e n t a t i o n ar e be i n g m a n a g e d by ci t y o f 24 Re n t o n st a f f wi t h te c h n i c a l su p p o r t fr o m a co n s u l t a n t te a m ; an d 25 W H E R A S , ad d i t i o n a l fu n d s ar e ne e d e d du e to up d a t e d co s t es t i m a t e s fo r 26 co n s t r u c t i o n , m o n i t o r i n g , an d m a i n t e n a n c e ; an d no w , th e r e f o r e 27 BE IT R E S O L V E D BY TH E BO A R D OF SU P E R V I S O R S O f T H E KI N G 28 CO U N T Y FL O O D C O N T R O L ZO N E DI S T R I C T : 29 SE C T I O N 1. Th e D i s t r i c t ex e c u t i v e co m m i t t e e ad o p t s a re v i s e d 20 1 6 bu d g e t fo r 30 th e Di s t r i c t , as se t fo r t h in At t a c h m e n t A to th i s re s o l u t i o n , ti t l e d “2 0 1 6 An n u a l Bu d g e t 31 Re v i s e d 3- 2 1 - 1 6 . ” 32 SE C T I O N 2. Th e D i s t r i c t ex e c u t i v e co m m i t t e e ad o p t s a re v i s e d 20 1 6 an n u a l 33 ca p i t a l bu d g e t , as se t fo r t h in At t a c h m e n t B to th i s re s o l u t i o n , ti t l e d “2 0 1 6 An n u a l Ca p i t a l 34 Bu d g e t R e v i s e d 3- 2 1 - 1 6 . ” 35 SE C T I O N 3. Th e Di s t r i c t ex e c u t i v e co m m i t t e e ad o p t s a re v i s e d 20 1 6 - 2 0 2 1 s i x 36 ye a r ca p i t a l im p r o v e m e n t bu d g e t , as se t fo r t h in A t t a c h m e n t C to th i s re s o l u t i o n , ti t l e d 37 “2 0 1 6 - 2 0 2 1 Si x - y e a r C I ? Re v i s e d 3- 2 1 - 1 6 . ” 38 SE C T I O N 4. Th e D i s t r i c t ex e c u t i v e co m m i t t e e ad o p t s a re v i s e d 20 1 6 - 2 0 2 1 39 ca p i t a l im p r o v e m e n t pr o j e c t al l o c a t i o n bu d g e t , as se t fo r t h in A t t a c h m e n t D to th i s 40 re s o l u t i o n , ti t l e d “2 0 1 6 - 2 0 2 1 Si x - Y e a r CI P Pr o j e c t Al l o c a t i o n s R e v i s e d 3- 2 1 - 1 6 . ” 2 AG E N D A I T E M # 6 . b ) F C D E C M o t i o n 4 1 S E C T I O N 6 . T h e e s t i m a t e d c o s t s o f t h e i m p r o v e m e n t s i s s t a t e d i n A t t a c h m e n t s 4 2 B , C a n d D t o t h i s m o t i o n , a n d t h e s u p p o r t i n g d a t a f o r t h e e s t i m a t e d c o s t s i s o n f i l e w i t h 4 3 t h e d i r e c t o r o f K i n g C o u n t y w a t e r a n d l a n d r e s o u r c e s d i v i s i o n . 4 4 F C D E C M o t i o n w a s i n t r o d u c e d o n a n d a p p r o v e d b y t h e K i n g C o u n t y F l o o d C o n t r o l D i s t r i c t E x e c u t i v e C o m m i t t e e o n 3 / 2 1 / 2 0 1 6 , b y t h e f o l l o w i n g v o t e : Y e s : 3 - M s . L a m b e r t , M r . U p t h e g r o v e a n d M s . B a l d u c c i N o : 0 E x c u s e d : 2 - M r . v o n R e i c h b a u e r a n d M r . D u n n K I N G C O U N T Y F L O O D C O N T R O L Z O N E D I S T R I C T E X E C U T I V E C O M M I T T E E K I N G C O U N T Y , W A S H I N G T O N - 7 7 , / ‘ R e a g a n D u n n , C h a i r A T T E S T : - q \ A n n e N o r i s , C l e r k o f t h e B o a r d A t t a c h m e n t s : A . 2 0 1 6 A n n u a l B u d g e t R e v i s e d 3 - 2 1 - 1 6 , B , 2 0 1 6 A n n u a l C a p i t a l B u d g e t R e v i s e d 3 - 2 I - 1 6 , C . 2 0 1 6 - 2 0 2 1 S i x - y e a r C I P R e v i s e d 3 - 2 1 - 1 6 , D . 2 0 1 6 - 2 0 2 1 S i x - Y e a r C I P P r o j e c t A l l o c a t i o n s R e v i s e d 3 - 2 1 - 1 6 3 A G E N D A I T E M # 6 . b ) Ki n g C o u n t y F l o o d C o n t r o l D i s t r i c t 20 1 6 A n n u a l C a p i t a l B u d g e t R e v i s e d A t t a c h m e n t B 3- 2 1 - 1 6 B a s i n A c q u i s i t i o n D e s i g n C o n s t r u c t i o n C o n t i n g e n c y To t a l Sn o q u a l m i e Ri v e r Ba s i n $1 , 8 0 9 , 7 4 3 $8 3 9 , 4 6 3 $6 , 2 3 7 , 7 3 7 $1 , 7 6 7 , 0 7 1 $1 0 , 6 5 4 , 0 1 4 C e d a r Ri v e r Ba s i n $1 2 5 , 9 7 2 $1 , 9 4 1 , 1 7 6 $4 4 2 , 2 7 2 $0 $2 , 5 0 9 , 4 2 0 Gr e e n Ri v e r Ba s i n $0 ($ 6 2 2 , 3 1 7 ) $3 , 1 8 4 , 4 6 9 $0 $2 , 5 6 2 , 1 5 2 Wh i t e Ri v e r Ba s i n $0 ($ 4 0 5 , 8 8 1 ) $9 5 , 4 1 4 $2 6 , 4 1 7 ($ 2 8 4 , 0 5 0 ) Se a t t l e $0 $0 $5 0 0 , 0 0 0 $0 $5 0 0 , 0 0 0 Ef f e c t i v e n e s s Mo n i t o r i n g $0 $0 $0 $0 $0 Co u n t y w i d e Co r r i d o r Pl a n Im p l e m e n t a t i o n $0 $7 1 , 3 0 5 $0 $0 $7 1 , 3 0 5 Co u n t y w i d e Mi s c e l l a n e o u s $0 $0 SO $2 5 0 , 0 0 0 $ 2 5 0 , 0 0 0 Op p o r t u n i t y Fu n d SO $0 $5 , 5 6 4 , 7 8 3 SO $5 , 5 6 4 , 7 8 3 Gr a n t Fu n d $0 $0 $2 , 9 9 1 , 8 1 9 $0 $2 , 9 9 1 , 8 1 9 WR I A Gr a n t Fu n d i n g SO SO $4 , 3 0 8 , 0 1 3 $0 $4 , 3 0 8 , 0 1 3 To t a l $1 , 9 3 5 , 7 1 5 $1 , 8 2 3 , 7 4 7 $2 3 , 3 2 4 , 5 0 6 $2 , 0 4 3 , 4 8 8 $2 9 , 1 2 7 , 4 5 6 AG E N D A I T E M # 6 . b ) K i n g C o u n t y F l o o d C o n t r o l D i s t r i c t 2 0 1 6 A n n u a l B u d g e t R e v i s e d A f t a c h m e n t A 3 . 2 1 - 1 6 2 0 1 6 P r o g r a m A d o p t e d M a r c h S u p p l e m e n t a l 2 0 1 6 R e v i s e d F l o o d D i s t r i c t A d m i n i s t r a t i o n 6 6 1 , 9 3 2 0 6 6 1 , 9 3 2 M a i n t e n a n c e a n d O p e r a t i o n 9 , 9 3 7 , 3 0 0 0 9 , 9 3 7 , 3 0 0 C o n s t r u c t i o n a n d I m p r o v e m e n t s 2 6 , 1 1 3 , 4 5 6 3 , 0 1 4 , 0 0 0 2 9 , 1 2 7 , 4 5 6 B o n d R e t i r e m e n t a n d I n t e r e s t $ 0 S O 0 T o t a l 3 6 , 7 1 2 , 6 8 8 3 , 0 1 4 , 0 0 0 3 9 , 7 2 6 6 8 8 A G E N D A I T E M # 6 . b ) Ki n g C o u n t y Fl o o d C o n t r o l D i s t r i c t 2 0 7 6 - 20 2 7 Si x - Y e a r C l P P r o j e c t A l l o c a t i o n s R e v i s e d A t t a c h m e n t D ‘37 W t F U WL F c 4 nu v o u r s lC D $A S I 6 J L I T Y 51 0 3 . 5 2 5 51 0 , 6 5 4 , 5 G, a n t l E o t e m a l 7, 8 , 4 9 4 Co s t Sh a r e Co d e r 20 l 6 20 1 7 20 1 8 20 1 9 20 2 0 20 2 1 6- Y n e r C I P Pr o ( . o t L i l e 7c . . L TO N 20 5 6 M o p e d So p p l e m e n t e l Ro o , s o d P, o 7 n d e d Pr o t m i e d P r 8 0 e d Pr e e t O e d Po s i n O N d To N I To t a l S I F t S SK I JO Y $ $0 $0 $0 58 1 2 3 7 8, 1 . 7 1 . 0 MIL l I 5 $ 90 90 $1 0 6 5 5 9 ° ‘ “ ° t L SO T $1 3 $0 55 59 $4 9 4 9 9 3 IT $0 $4 $4 0 7 1 0 0 $2 4 0 , u 52 8 0 . 0 1 4 65 6 7 , 6 5 0 C TO $0 $0 $4 0 0 , 0 0 0 $4 0 0 , 5 0 0 54 0 0 . 3 5 0 51 . LO 43 9 6 C 6 5N 8 TS 55 0 3 . 4 55 8 3 , 4 56 0 1 1 0 0 56 1 9 0 50 51 , 8 0 3 . 5 2 5 53 . 5 7 4 , 4 7 5 CF 6 8 It Y so $0 $3 0 0 , 0 6 0 ‘ I ” L l CI R C 1 . $ RI ’ $0 ’ $0 51 5 0 , 0 0 0 WC F I SI R $0 $0 51 2 8 , 5 4 5 80 . 7 1 $N ($ 1 , 5 3 1 , ” (5 1 , 6 3 1 51 . 6 0 8 , 53 9 1 51 2 4 4 . 1 3 8 53 , 3 3 5 ’ s 55 . 0 3 8 , 4 1 6 56 , 5 7 0 . 0 9 4 ‘I Q t” C l 43 SN OR DO N Pt A 5 9 4 , 59 4 . 7 50 59 4 . 3 0 7 $1 , 8 2 4 , 6 1 2 11 5 4 $4 $0 $1 , 5 5 5 , 4 7 6 ,• $ 6 5 0 D SR (5 6 3 (1 $0 (9 3 5 3 ’ 53 0 2 , 4 6 2 13 ON $1 , 1 9 4 , , 57 , 1 * 8 . $1 2 , 6 8 1 . 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F t 7 3 U I ” ’ 3 T N 56 3 6 7 4 56 3 6 56 6 0 56 7 0 3 5 5 $6 9 0 , 5 6 4 52 , 6 0 3 , 0 4 5 84 . 6 0 7 . 4 7 6 .1 7 , 1.2 UC $ 5 . I 4 O E I P C R S O N LE S S 10 50 $1 8 2 , 7 1 7 25 .. . . F L 2 . , , , 16 0 5 4 0 . . , (5 7 6 , 4 57 6 , 4 $1 , 6 5 8 . 2 $0 51 . 6 2 2 . 8 6 0 82 , 3 2 2 , 8 6 6 SC DA V I D P4 6 6 0 $ L R $0 $0 $1 , 0 0 0 , 0 0 0 I L 7 OL E to 50 50 $5 0 0 , 0 0 0 20 1 17 SI N 65 1 , 6 8 0 4 , 4 1 . 5 20 ‘ 0 S P 62 6 7 , 7 52 6 7 . 7 10 SO $2 6 7 , 7 1 5 51 0 . 0 7 0 , 4 2 9 29 j j 3 j PR 05 9 0 ON 57 , 9 3 7 , e 57 , 6 3 7 , e 54 2 56 50 50 57 , 6 7 9 , 6 1 2 50 . 0 7 9 , 5 5 3 .I 7 _ IO N $0 50 50 $7 4 4 , 4 7 5 .3 1 . 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Ia r R V M $3 5 0 , 0 0 6 53 5 0 , 0 0 6 50 55 50 53 5 0 . 0 0 0 5I . 0 5 0 , 0 0 0 46 0 0 . GC A C O (5 2 2 9 4 , ’ (5 2 , 2 9 4 , 7 4 4 1 90 , 3 3 1 . ” 52 , 3 1 2 , , $0 50 56 . 3 4 9 , 5 6 5 01 l , 4 7 9 . 1 4 3 47 S I F t LE N T A I I O N 32 , 1 5 4 , 5 9 9 82 . 1 5 3 . 0 0 0 $4 , 1 5 0 , 0 0 0 50 50 $0 56 . 3 0 0 , 5 0 8 56 , 3 0 4 . 0 0 0 48 95 5 . F I I_ U N T I L 51 9 , 7 51 0 , 7 6 3 5 6 6 . ’ 04 2 1 , ’ 6 0 51 33 9 . 3 7 5 53 , 5 7 9 , 0 0 8 55 4 2 4 , 0 7 5 55 , 4 2 4 . 0 7 9 E l 9< F E A S ( C e 4 e r 55 4 9 . 0 0 0 50 50 50 53 4 5 . 6 9 9 51 , 0 8 7 , 5 8 7 50 WL F I 1 0 A m 53 2 3 , ” 53 2 3 , 5 7 4 $3 3 3 , ’ 53 4 3 , 1 53 5 3 . 5 7 9 53 4 4 . 1 0 5 $1 , 7 1 7 , 6 0 1 55 , 1 8 2 . 7 3 9 51 WI _ F 69 4 C 5 6 4 J , $ 3 , 0 1 4 , $3 , 0 8 4 , 0 0 0 $ 5 7 6 . 6 1 5 0 51 0 0 4 1 $ 01 1 0 . 4 1 0 5 1 5 4 , 5 4 1 9 4 , 1 3 0 $1 2 , 6 0 8 , 8 0 8 52 W1 , F I S P I l l $0 00 55 50 51 7 0 93 F tO A C K $0 50 00 50 52 . 4 2 5 40 8 54 WI _ F l I ST O C K 5$ $4 05 50 52 , 3 6 5 . 0 9 1 55 Fl $3 1 2 . 8 4 , $3 1 2 , 4 4 2 54 55 53 t 2 . 6 4 2 53 . 3 5 7 , 0 4 2 $6 Co d . . 15 5 4 4 , ’ 9 0 6 3 , 0 1 4 , , 52 , 5 0 8 , 4 2 6 31 4 . 4 5 4 . ’ 58 , 6 3 5 . 4 $ 4 , 1 5 4 , 3 9 9 5 4 , 1 5 4 , 6 6 4 5 1 6 0 . . . 5 3 3 2 4 5 5 2 3 58 5 . 6 7 9 3 0 5 57 0 $1 6 0 0 2 0 1 95 0 7 , 0 4 4 so so $0 55 . 3 9 5 , 2 so so 57 . 5 3 8 . 4 3 5 0 50 $1 , 1 3 7 , 5 7 2 $2 3 1 9 . 4 $2 5 0 , 0 0 0 53 . 3 3 1 , 4 5 6 $7 1 , 4 7 0 , 5 8 2 Pe S o 10 1 2 AG E N D A I T E M # 6 . b ) C 6 d 3 2 0 1 6 2 0 1 7 2 0 1 5 2 0 1 9 2 8 2 0 2 0 2 1 9 - Y . Q P P I U ( 8 ! $ 0 2 0 1 4 o p 0 0 9 9 8 4 1 0 8 4 8 ‘ 6 0 0 0 0 4 P i n , 0 0 o 3 R o o d o d P 4 0 4 4 0 d 9 4 0 o 3 9 d P R . 0 6 d 1 5 4 O 5 9 5 6 9 0 8 5 9 0 8 . F L S S L 6 C ( 0 1 . 7 5 4 , 0 4 ( 5 1 . 7 5 3 , 0 4 9 7 3 2 . 7 0 1 . 5 2 9 . 6 0 0 5 0 , 9 2 2 . 2 8 0 5 6 2 1 , 4 0 0 5 1 , 5 1 4 , 6 5 0 0 9 , 9 6 5 , 5 0 8 5 1 9 , 3 7 9 , 8 0 9 8 0 € W G ( . V E $ 6 $ 2 , 0 7 6 , 2 7 5 5 1 6 4 ç R 5 S € ( 5 1 , 8 2 0 , 4 0 ( 9 1 , 9 2 2 . 4 0 6 5 1 . 0 2 0 4 0 0 1 0 $ L $ V 5 5 U S A C E 0 0 $ 0 1 1 . 7 2 0 , 0 0 0 , , $ ç l V ’ S O $ 2 3 , 3 3 0 , 2 7 1 * _ _ _ _ _ _ _ _ _ “ S K s o z o o o . o o o ! L q ? 4 R 5 1 , 2 5 7 , 6 4 0 1 , 5 8 2 . 3 6 1 5 6 9 9 9 5 5 3 . 5 9 5 . 6 9 3 $ 7 3 6 . 7 4 0 A F I $ ! Q R $ & S s t Q S 8 $ A ç q . , o c ’ r 8 2 , 5 4 5 . 7 2 0 7 1 C S C W $ 0 s S o i i . i , $ 1 , 5 4 7 , 7 6 8 $ 1 , 5 9 7 , 1 6 8 $ 1 5 , 8 2 0 $ 0 $ I S A I S , 9 3 2 . 2 2 9 . 7 9 3 7 2 4 7 $ 4 , 5 0 0 , 4 0 0 $ 4 , 5 0 0 . ’ s o 5 4 , 5 0 0 . 4 0 0 $ 8 , 5 0 0 , 0 0 0 A S o 5 3 4 0 . 0 0 0 7 4 9 A 4 2 ( $ 5 $ 1 6 , 8 6 0 , 0 6 3 A 9 9 1 , I $ P P t ‘ 5 0 5 0 . 6 9 7 , 2 3 4 A 8 7 7 V H $ T ‘ o r _ _ _ _ _ S o 0 2 0 0 , 0 6 9 A , T h $ 3 9 , 9 0 6 5 3 8 . 8 0 6 5 1 5 3 . 4 5 9 7 6 , 3 9 4 5 1 0 0 , 5 7 0 2 , 7 5 7 , 5 2 2 $ 4 , 5 5 9 , 2 6 5 $ 4 . Q 6 . 9 6 9 7 8 5 0 5 2 , 9 5 7 , 7 2 4 . U 6 9 3 9 0 9 7 6 9 . 3 6 6 5 1 9 l ’ o ’ . $ 3 9 , 8 1 4 ‘ $ 4 , 3 5 7 , 3 9 5 $ 7 , 7 1 8 , j ‘ ‘ 5 1 , 6 1 4 ‘ - 3 9 0 5 9 ‘ “ $ 1 2 2 , 7 2 7 , 1 6 0 6 0 0 1 7 . 6 1 2 . 2 4 1 9 8 5 0 3 0 5 0 0 0 $ 1 0 0 , 0 5 0 $ 1 5 0 , 0 8 5 4 C F C 5 R A 6 W S 9 . L P . ç ç * 4 5 T R U C T N 5 0 5 0 $ 0 $ 0 0 0 5 4 $ 0 5 ’ 5 3 0 . 5 0 3 , 2 6 8 “ 4 1 f t S S C J 2 6 F 1 ( P , S ’ 5 1 % U ( 3 6 $ 5 S “ ‘ “ ‘ . ‘ A F L S S 9 0 4 0 < O R A l 4 P C 0 5 9 f 4 T S . S o b 8 . 6 9 . . . “ , ‘ — 5 8 i ‘ 5 9 0 0 . $ 8 . ‘ . ‘ . ‘ , . ‘ . ‘ 0 5 5 0 6 , 0 0 5 3 , 8 1 0 , 7 2 6 5 1 , 9 0 0 , 0 0 9 $ 1 9 5 0 9 3 1 ’ 5 1 . 0 0 0 . 8 5 0 8 5 $ 7 , 6 1 5 , 7 8 0 5 4 0 , 9 9 4 9 5 6 ‘ o 0 2 3 1 2 6 9 . ; ‘ a ” 9 9 0 7 1 . 3 0 6 2 3 . 4 8 9 . 2 2 2 1 2 , 4 9 2 , 5 3 7 5 1 5 2 1 3 . 9 7 3 0 , 4 3 0 2 9 6 5 3 , 0 1 8 , 0 7 2 8 2 7 , 6 6 2 9 5 9 2 5 0 , 0 0 0 5 2 5 6 . 0 8 0 1 2 5 0 . 0 0 0 3 2 5 0 . 0 0 6 5 2 5 9 . 0 0 0 5 2 5 0 . 0 4 0 . . . ‘ $ . . , 8 0 . S $ I U W M 6 , 6 9 3 5 4 5 4 1 2 , 3 3 9 0 0 2 , 9 3 9 , 9 1 1 , $ 5 t 3 9 $ f l 1 1 , 3 I 1 4 1 ! ‘ . $ 2 8 6 5 3 9 4 . 9 4 4 , 8 7 1 8 5 U 6 7 8 8 9 1 5 3 9 4 9 6 6 8 1 0 1 6 1 . F I J c c . , 1 1 r y I . r 6 8 A $ r ’ r E F C 6 F D ( $ 0 < 6 9 4 1 . F C 9 0 4 1 3 9 4 1 5 9 2 4 < C S V E € S E F O A C K S t F L S M ’ * T $ G W 6 A r E R A c O 1 6 0 . ” - % V I . F L G f t 0 0 0 0 0 D V C T I O N G R N 4 0 S 4 1 . F t U E F S S C T R 0 6 N 9 5 5 U O 4 0 T 9 9 4 G S t f L O S E 6 9 R E $ 0 & P R T h T Y 9 1 , 8 6 3 Y C F L X C E N T R A L C 1 ’ 4 4 9 1 6 8 5 5 1 , F L X f t 0 0 0 S E A l 4 1 6 9 4 7 Y G O N I 0 5 4 C Y A M f U 7 9 : : : , 4 i 9 8 6 0 U $ 5 0 0 , 8 5 0 $ 7 1 , 2 6 5 s o : : $ 3 - , - r n . ’ ’ s . n . . 8 5 4 i 4 9 4 , 5 $ 5 6 0 , 0 8 0 5 7 1 . 3 0 5 : , Z 2 , 4 . 4 ” S O $ 5 0 0 , 0 4 0 5 2 . 4 9 9 . 7 ’ 7 5 $ 0 $ 0 9 8 , 9 4 5 5 5 . 7 2 1 2 1 7 1 2 5 0 . 0 0 0 I ‘ . , . * ; i $ 1 0 0 0 0 0 0 5 2 . 4 5 2 . 5 3 7 5 5 4 2 . 4 7 2 5 5 . 6 1 0 . 3 5 8 $ 1 9 0 , 2 1 9 1 1 4 . 4 6 3 . 3 0 9 : . : : , , 5 0 . s o 5 1 . 0 5 0 . 0 0 6 5 1 1 2 1 3 , 0 7 4 $ 4 3 2 , 8 2 3 5 6 . 0 2 0 . 1 2 . ’ $ l 4 , U 5 , 1 . 0 0 ” $ 0 5 1 . 0 5 5 0 0 0 $ 9 4 2 6 2 5 0 $ 3 0 0 , 4 9 7 5 6 . 1 7 1 . 5 6 4 1 0 $ 0 $ 0 $ 2 , 0 5 0 , 0 0 2 5 3 9 6 , 4 9 7 5 6 . 3 2 6 , 1 0 0 S i 6 5 , 0 8 0 . 5 1 5 , 2 6 4 2 8 1 5 1 5 , 3 0 9 . 5 9 $ 0 1 7 6 A $ $ 4 , 0 0 6 , 0 0 0 5 2 7 , 6 6 7 , 0 5 4 $ 1 9 1 7 9 . 6 5 5 3 5 6 7 4 , 1 9 $ 9 4 0 , 9 9 0 . 3 9 7 , 9 4 5 , 5 5 $ 2 4 , 0 9 6 , 6 5 4 $ 3 7 0 , 0 0 0 ‘ $ 4 2 , 3 6 4 , 5 6 9 $ 4 , 0 0 0 , 0 0 0 5 2 7 . 6 6 7 . 0 5 4 6 1 , 8 0 7 , 0 4 7 . 5 1 9 4 5 4 3 9 P o g e 2 0 1 2 A G E N D A I T E M # 6 . b ) K i n g C o u n t y F l o o d C o n t r o l D i s t r i c t 2 0 1 6 - 20 2 7 S i x - Y e a r CI P R e v i s e d A t t a c h m e n t C 3- 2 1 - 1 6 2 0 1 6 - 2 0 2 1 Na m e 2 O l 6 A d o p t e d 20 1 6 R e v i s e d 20 1 7 20 1 8 20 1 9 20 2 0 20 2 1 To t a l Sn o q u a l m i o Ri s e r Ba s i n $ 1 0 6 5 4 0 1 4 $ 1 0 6 5 4 0 1 4 $2 3 , 6 6 7 , 3 6 7 $8 , 3 9 1 , 2 3 8 $7 , 3 7 9 , 4 2 5 $1 8 , 0 7 1 , 1 1 2 $3 , 3 1 2 , 4 2 6 $ 7 1 , 4 7 5 , 5 8 2 C e d a r Ri v e r Ba s i n ($ 5 0 4 , 5 8 0 ) $2 , 5 0 9 , 4 2 0 $1 4 , 4 8 4 , 6 5 9 $8 , 9 3 5 , 1 9 0 $4 , 1 5 4 , 3 5 9 $4 , 1 0 4 , 4 8 4 $1 6 0 , 4 1 0 $3 4 , 3 4 8 , 5 2 2 G r e e n Ri v e r Ba s i n $ 2 , 5 6 2 , 1 5 2 $2 , 5 6 2 , 1 5 2 $2 0 , 8 1 4 , 5 6 2 $4 , 1 8 7 , 3 5 5 $7 , 7 1 8 , 5 5 4 $3 , 7 0 8 , 9 2 2 $ 1 , 5 1 4 , 6 5 0 $ 4 0 , 5 0 6 , 1 9 5 Wh i t e Ri v e r Ba s i n ($ 2 8 4 , 0 5 0 ) ($ 2 8 4 , 0 5 0 ) $7 , 7 6 8 , 4 8 5 $5 , 5 6 2 , 5 0 0 $6 , 9 0 7 , 5 0 0 $1 2 0 , 0 0 0 $1 0 0 , 0 0 0 $ 2 0 , 1 7 4 , 4 3 5 Se a t t l e Pr o l e c t s $ 5 0 0 , 0 0 0 $5 0 0 , 0 0 0 $3 , 8 1 0 , 7 5 6 $1 , 5 0 0 , 0 0 0 $1 , 0 0 0 , 0 0 0 $1 , 0 0 0 , 0 0 0 $0 $7 , 8 1 0 , 7 5 6 Ef f e c t i v e n e s s Mo n i t o r i n g $0 $0 $8 9 8 , 9 4 5 $8 4 2 , 4 7 2 $4 2 2 , 8 2 3 $3 8 6 , 4 9 7 $3 8 6 , 4 9 7 $2 , 6 3 7 , 2 3 4 Co u n t y w i d e C o r r i d o r Pl a n Im p l e m e n t a t i o n $7 1 , 3 0 5 $7 1 , 3 0 5 $2 , 4 8 9 , 7 7 5 $2 , 4 5 2 , 5 3 7 $1 1 , 2 1 3 , 0 7 4 $9 , 4 3 0 , 2 8 6 $2 , 0 1 0 , 0 7 7 $2 7 , 6 6 7 , 0 5 4 Co u n t y w i d e Mi s c e l l a n e o u s $2 5 0 , 0 0 0 $2 5 0 , 0 0 0 $4 3 4 , 6 7 8 $4 4 0 , 2 1 9 $4 4 5 , 9 2 5 $4 3 5 , 0 8 6 $4 3 5 , 0 8 6 $2 , 4 4 0 , 9 9 4 Su b r e g i o n a l Op p o r t u n i t y Fu n d $ 5 5 6 4 7 8 3 55 , 5 6 4 , 7 8 3 55 , 7 2 1 , 2 1 7 55 , 8 7 0 , 3 5 8 $6 , 0 2 0 , 1 2 3 $6 , 1 7 1 , 5 6 4 $6 , 3 2 6 , 1 0 5 $3 5 , 6 7 4 , 1 5 0 Gr a n t Fu n d $2 , 9 9 1 , 8 1 9 $2 , 9 9 1 , 8 1 9 $3 , 0 7 5 , 9 2 3 $3 , 1 5 6 , 1 0 6 $3 , 2 3 6 , 6 2 5 $3 , 3 1 8 , 0 4 5 $3 , 4 0 1 , 1 3 2 $1 9 , 1 7 9 , 6 5 0 W R l A G r a n t F u n d i n g $4 , 3 0 8 , 0 1 3 $4 , 3 0 8 , 0 1 3 54 , 3 9 0 , 2 9 6 $4 , 4 7 4 , 1 5 1 $4 , 5 5 9 , 6 0 7 $4 , 6 4 6 , 6 9 5 $4 , 7 3 5 , 4 4 7 $2 7 , 1 1 4 , 2 0 9 To t a l $2 6 , 1 1 3 , 4 5 6 $2 9 , 1 2 7 , 4 5 6 $8 7 , 5 5 6 , 6 6 3 54 5 , 5 1 2 , 1 2 6 $5 3 , 0 5 8 , 0 1 5 $5 1 , 3 9 2 , 6 9 1 $2 2 , 3 8 1 , 8 3 0 $2 8 9 , 0 2 8 , 7 8 1 AG E N D A I T E M # 6 . b ) K I N G C O U N T Y F L O O D C O N T R O L _ _ D I S T R I C T , I 6 1 1 r r o , r o r , R o o u • S . o r r l , , I H r 2 0 6 2 6 6 1 0 2 ( ) o r t o i i k g r r s f i r , o r k r o o t o r g f l f l s k r o g o i t r n t t r o , d r o u r o l o r g M a r c h 2 1 , 2 0 1 6 T o : F l o o d D i s t r i c t E x e c u t i v e C o m m i t t e e M e m b e r s F r : K j r i s t i n e L u n d , E x e c u t i v e D i r e c t o r R e : S t a f f R e p o r t o n M o t i o n s a n d R e s o l u t i o n s 1 . F C D E C M o t i o n N o . E C M 2 O 1 6 - 0 3 T h i s m o t i o n a d o p t s a r e v i s e d 2 0 1 6 B u d g e t , c a p i t a l b u d g e t , s i x - y e a r C I P , a n d p r o j e c t l i s t t o p r o v i d e a d d i t i o n a l f u n d s f r o m w i t h i n t h e C e d a r B a s i n t o t h e C e d a r R i v e r G r a v e l R e m o v a l P r o j e c t . P r o c e s s B a c k g r o u n d T h e B o a r d o f S u p e r v i s o r s a d o p t e d i t s 2 0 1 6 w o r k p r o g r a m , b u d g e t , o p e r a t i n g b u d g e t , c a p i t a l b u d g e t , s i x - y e a r c a p i t a l i m p r o v e m e n t p r o g r a m , o v e r s i g h t b u d g e t a n d s u b r e g i o n a l o p p o r t u n i t y f u n d a l l o c a t i o n s i n R e s o l u t i o n F C D 2 O 1 6 - 1 1 . 2 . S E C T I O N 6 o f F C D 2 O 1 6 - 1 1 . 2 a u t h o r i z e s t h e E x e c u t i v e C o m m i t t e e t o m o d i f y p r o j e c t b u d g e t s a n d s c h e d u l e s i d e n t i f i e d i n A t t a c h m e n t H , p r o j e c t l i s t , p r o v i d e d a l l c h a n g e s r e m a i n w i t h i n t h e i d e n t i f i e d b a s i n a n d o v e r a l l b a s i n b u d g e t a l l o c a t i o n . T h e E x e c u t i v e C o m m i t t e e m a y i n c r e a s e t h e 2 0 1 6 b u d g e t , a s l o n g a s t h e o u t - y e a r a m o u n t s a r e a d j u s t e d s o t h a t t h e t o t a l d o l l a r s f o r a l l y e a r s ( 2 0 1 6 t h r o u g h 2 0 2 1 ) i s n o t i n c r e a s e d . T h e C e d a r R i v e r G r a v e l R e m o v a l P r o j e c t i s o n t h e D i s t r i c t ’ s S i x - Y e a r C I P . T h e C i t y o f R e n t o n i s i m p l e m e n t i n g t h i s p r o j e c t w i t h D i s t r i c t f u n d i n g . E a r l i e r t h i s m o n t h t h e C i t y n o t i f i e d W a t e r a n d L a n d R e s o u r c e s s t a f f a n d t h e D i s t r i c t C h a i r t h a t t h e i r u p d a t e d c o s t e s t i m a t e s e x c e e d t h e a v a i l a b l e b u d g e t . T h e C i t y i s s c h e d u l e d t o b i d t h e p r o j e c t a n d m u s t h a v e f u n d s i d e n t i f i e d t o a w a r d a b i d . P r o j e c t C o s t s a n d F u n d i r j g S o u r c e s A d d i t i o n a l f u n d s a r e n e e d e d d u e t o u p d a t e d c o s t e s t i m a t e s f o r c o n s t r u c t i o n , m o n i t o r i n g , a n d m a i n t e n a n c e . T h e p r o p o s a l i s t o t a k e t h e s e f u n d s f r o m w i t h i n t h e C e d a r R i v e r B a s i n . T h e f u n d s w i l l b e r e m o v e d f r o m C e d a r B a s i n p r e - c o n s t r u c t i o n s t r a t e g i c a c q u i s i t i o n s . T h i s i s a s o u r c e f o r a c q u i s i t i o n n e e d e d t o c o m p l e t e f i v e p o t e n t i a l l e v e e s e t b a c k p r o j e c t s t h a t p r e - d a t e t h e c u r r e n t c o r r i d o r p l a n n i n g s t u d y . U s i n g $ 4 . 1 9 4 m i l l i o n o f t h e $ 1 3 . 1 m i l l i o n t o t a l f u n d s a l l o c a t e d f r o m t h e C e d a r p r e - c o n s t r u c t i o n s t r a t e g i c a c q u i s i t i o n s p r o j e c t w o u l d s t i l l a l l o w t h e a c q u i s i t i o n o f p r o p e r t y t o s u p p o r t t w o - t h r e e l e v e e s e t b a c k p r o j e c t s , p e n d i n g a p p r o v a l o f e i t h e r e a r l y a c t i o n p r o j e c t s a n d / o r t h e f i n a l c o r r i d o r p l a n . A G E N D A I T E M # 6 . b ) P r o j e c t B a c k g r o u n d M a i n t e n a n c e o f t h e l o w e r C e d a r R i v e r is o f c r i t i c a l i m p o r t a n c e t o r e d u c e f l o o d r i s k s t o p r i v a t e , p u b l i c , a n d c o m m e r c i a l p r o p e r t i e s . S i g n i f i c a n t a m o u n t s o f g r a v e l a c c u m u l a t e e v e r y y e a r in t h e l o w e r 1 . 2 5 m i l e s o f t h e C e d a r R i v e r . H i s t o r i c a l l y , p e r i o d i c d r e d g i n g m a i n t a i n e d f l o o d c o n v e y a n c e a n d a v e r t e d f l o o d d a m a g e t o a r e a d e v e l o p m e n t , e s p e c i a l l y t h e B o e i n g 7 3 7 p r o d u c t i o n f a c i l i t y a n d R e n t o n M u n i c i p a l A i r p o r t . T h i s p r o j e c t i n c l u d e s r e m o v i n g r i v e r s e d i m e n t s o f a p p r o x i m a t e l y f o u r f e e t s e t t l e d in t h e c h a n n e l , r e p a i r i n g u n s t a b l e b a n k s d e v e l o p e d s i n c e t h e l a s t d r e d g i n g , e x p o r t i n g s e d i m e n t s o f f s i t e , r e p l a n t i n g n a t i v e s p e c i e s , a n d r e m o v i n g i n v a s i v e v e g e t a t i o n in a r e a s a d j a c e n t t o t h e l e v e e a n d f l o o d w a l l . E s t i m a t e d A d d i t i o n a l Fu n d s Ne e d e d T o t a l E x p e n s e s E s t i m a t e d E s t i m a t e d E s t i m a t e d (T h r u e n d o f E s t i m a t e d 2 0 1 6 2 0 1 7 10 y e a r Co s t a t E x p e n s e s 20 1 5 ) E x p e n s e s E x p e n s e s M o n i t o r i n g c o m p l e t i o n R e n t o n C o n s u l t a n t a n d S t a f f 1 , 4 0 2 , 6 6 8 1 0 , 6 1 0 , 3 3 5 5 7 8 , 4 9 0 6 0 1 , 6 3 8 1 3 , 2 3 8 , 0 8 6 Ki n g C o u n t y 4 4 , 9 5 5 mc I . T o t a l e x p e n s e s t h r u 2 0 1 5 1 , 4 4 7 , 6 2 3 S o u r c e s Bu d g e t N e e d e d 20 1 7 2 0 1 8 - 2 0 1 5 Cu r r e n t Fu n d i n g Al l o c a t i o n : FC D CI P Fu n d To t a l Cu r r e n t Bu d g e t 8, 7 1 4 , 7 6 8 Re n t o n - 20 1 2 / 2 0 1 3 SR O F Sh a r e 15 0 , 0 0 0 k e n t o n - 20 1 6 SR O F Sh a r e 17 9 , 2 0 2 To t a l Fu n d s Al l o c a t e d 9, 0 4 3 , 9 7 0 3, 0 1 3 , 9 8 8 57 8 , 4 9 0 60 1 , 6 3 8 13 , 2 3 8 , 0 8 6 2 AG E N D A I T E M # 6 . b ) C o s t E s t i m a t e D e t a i l ‘ 2 0 1 3 I n i t i a l A d d i t i o n a l R e v i s e d . . A g r e e m e n t 2 0 1 6 2 0 1 8 t o T a s k D e s c r i p t i o n F u n d i n g E s t I m a t e d 2 0 1 ? C o s t F u n d i n g 2 0 2 5 n e e d e d C o s t E s t i m a t e 1 P r o j e c t M a n a g e m e n t 3 0 0 , 0 0 0 0 1 0 0 , 0 0 0 4 0 0 , 0 0 0 7 5 , 0 0 0 9 1 . 8 4 4 2 E n g I n e e r i n g D e s i g n 4 5 0 , 0 0 0 1 5 2 , 5 9 2 6 0 2 , 5 0 2 E n v i r o n m e n t a l R e v i e w a n d 3 0 0 0 0 0 P e r m i t t i n g ‘ 6 0 0 , 0 0 0 3 5 9 , 7 2 7 9 0 0 , 0 0 0 O u t r e a c h a n d S t a k e h o l d e r 2 0 0 0 0 I n v o l v e m e n t 0 2 0 , 0 0 0 C o n s t w c t l o n C O f l t r a c t 2 0 0 0 0 S o l i c i t i n g a n d A w a r d ‘ 0 2 0 , 0 0 0 6 C o n s t r u c t I o n - G r a v e l 3 0 0 0 0 0 0 R e m o v a l ‘ ‘ 5 , 2 1 6 , 6 4 0 8 , 2 1 6 , 6 4 0 8 , 2 1 6 , 6 4 0 C o n s t r u c t i o n - G r a v e l 6 a * R e m o v a l - C o n s t r u c t I o n 0 m a n a g e m e n t ( 8 % ) 6 5 7 , 3 3 1 6 5 7 , 3 3 1 6 5 7 , 3 3 1 C o n s t r u c t i o n M i t i g a t I o n 5 3 0 , 0 0 0 1 1 , 7 2 3 5 4 1 , 7 2 3 C o n s t r u c t i o n - M i t i g a t i o n ? a E l l i o t - E s t i m a t e d C o s t I s 0 $ 2 4 1 , 7 2 3 . 0 0 2 4 1 , 7 2 3 0 C o n s t r u c t i o n - M i t i g a t i o n 7 b t i g h t I m p r o v e m e n t s - 0 $ 3 0 0 , 0 0 0 . 0 0 0 0 3 0 0 , 0 0 0 C o n s t r u c t i o n - M i t i g a t i o n l c ’ C o n s t r u c t i o n M a n a g e m e n t 0 ( 8 % ) 4 3 , 3 3 8 1 9 , 3 3 8 4 3 , 3 3 8 2 4 , 0 0 0 M o n i t o r i n g a n d 8 m a I n t e n a n c e 6 3 3 , 0 0 0 1 0 y e a r T B D 6 3 3 , 0 0 0 V e g e t a t i o n M a i n t e n a n c e , 8 a * m o n i t o r i n g , a n d r e p o r t i n g 1 0 y e a r 8 , 5 0 0 7 6 , 5 0 0 8 b ’ L i g h t I m p r o v e m e n t m o n i t o r i n g a n d r e p o r t i n g 2 5 , 0 0 0 8 c C r o s s s e c t i o n s u r v e y s 1 0 y e a r 3 0 , 4 0 0 2 7 3 , 6 0 0 8 d S c o u t C h a i n m o n i t o r i n g 2 y e a r 4 1 , 0 0 0 4 1 , 0 0 0 8 e W e t l a n d M i t i g a t i o n B a n k C r e d i t P u r c h a s e 3 7 , 0 0 0 E l l i o t S p a w n i n g a n d 8 e * R e p l a c e m e n t S i d e - C h a n n e l S p a w n e r S u r v e y s 1 0 y e a r 1 0 , 0 0 0 1 0 , 0 0 0 8 0 , 0 0 0 S U B T O T A L 4 , 6 2 0 , 0 0 0 7 , 3 1 4 , 6 2 4 9 , 6 4 5 , 7 5 9 1 2 , 0 3 4 , 6 2 4 5 2 5 , 9 0 0 5 4 6 , 9 4 4 1 0 % C o n t I n g e n c y ( 1 5 % 2 0 1 3 I n i t i a l A g r e e m e n t ) 6 9 3 , 0 0 0 7 3 1 , 4 6 2 9 6 4 , 5 7 6 1 , 2 0 3 , 4 6 2 5 2 , 5 9 0 5 4 , 6 9 4 I 5 , 3 1 3 , 0 0 0 8 , 0 4 6 , 0 8 6 1 0 , 6 1 0 , 3 3 5 1 3 , 2 3 8 , 0 8 6 5 7 8 , 4 9 0 6 0 1 , 6 3 8 N e w T a s k 3 A G E N D A I T E M # 6 . b ) C I T Y O F R E N T O N l o l l B I D T A B U L A T I O N S H E E T P r o j e c t : C e d a r R i v e r M a i n t e n a n c e D r e d g e P r o j e c t C A G - 1 6 - 0 4 0 D a t e : 0 4 / 1 9 / 2 0 1 6 _ _ _ _ _ F O R M S B i d T o t a l f r o m B i d d e r P r o p L & l B i d S c h o f S u b 1 , 2 , 3 , 4 S c h e d u l e o f P r i c e s T r i p p l F o r m C e r t B o n d P r i c e s C o n t ’ s A d U n * l n c l u d e s S a l e s T a x C E C C A N T I 4 1 1 6 B r o k d a l e D r . E T a c o m a W A x x x x x x $ 9 , 1 0 8 , 2 8 0 . 0 0 9 8 4 4 6 D o n n a M o t l a n d 3 G a r y M e r l i n o C o n s t r u c t i o n C o . 9 1 2 5 - 1 0 t h A v e . S 2 S e a t t l e W A x x x x x x $ 7 , 5 3 7 , 7 4 8 . 4 1 9 8 1 0 8 C h a r l i e O l i v e r 1 ( A p p a r e n t L o w B i d d e r ) G o o d f e l l o w B r o s . , I n c . P . O . B o x 1 4 1 9 3 M a p l e V a l l e y W A x x x x x x $ 9 , 2 3 3 , 0 0 6 . 0 0 9 8 0 3 8 L a n e N . S h i n n i c k 4 S c a r s e l l a B r o s . I n c . P . O . B o x 6 8 6 9 7 4 S e a t t l e W A x x x x x x $ 8 , 7 9 3 , 4 1 2 . 9 9 9 8 1 6 8 - 0 6 9 7 B o b S c a r s e l l a 2 E n g i n e e r ’ s E s t i m a t e $ 8 , 2 4 5 , 8 9 6 A G E N D A I T E M # 6 . b ) AB - 1658 City Council Regular Meeting - 16 May 2016 SUBJECT/TITLE: Consortium Fiber Project Agreement 70 RECOMMENDED ACTION: Refer to Finance Committee DEPARTMENT: Administrative Services Department STAFF CONTACT: Mehdi Sadri, Information Technology Director EXT.: 6886 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: This Consortium Project Agreement #70, is entered between the Community Connectivity Consortium (“C3”), the University of Washington (“UW”), and contributing project members (City of Auburn, City of Bellevue, City of Federal Way, City of Kent, City of Kirkland, City of Renton, King County, and Valley Communications Center) for design, provisioning, and delivery of a high speed optical network around Lake Washington. The Network may only be used for the purpose of supporting public, not -for-profit, and governmental institutions unless explicitly agreed otherwise in writing by all parties. This project includes pathway, conduit, fiber and electronics to build and operate a high speed dense wave division multiplex (“DWDM”) optical network around Lake Washington connecting The Westin, Seattle; UW-Bothell Campus; the City of Bellevue; the King County Regional Communications and Emergency Coordination Center (“RCECC”), Renton; Valley Communications Center, Kent; and King County Data Center (“KCDC”) at Sabey Campus. Tukwila. The estimated total valuation of this project is over $34M funded by in -kind contributions from the participating agencies. EXHIBITS: A. Issue Paper B. Addendum C. Draft Resolution STAFF RECOMMENDATION: Approve and authorize the Mayor and City Clerk to sign and execute the interlocal agreement with the City of Bellevue, City of Kirkland, City of Federal Way, City of Kent, City of Auburn, King County, Valley Communication Center, and the University of Washington which will deliver a high speed optic al network around Lake Washington. AGENDA ITEM #6. c) CITY OF RENTON, WASHINGTON ORDINANCE NO. AN ORDINANCE OF THE CITY OF RENTON, WASHINGTON, AMENDING SECTIONS 4-2-010, 4-2-080 AND 4-2-130 OF CHAPTER 2, ZONING DISTRICTS — USES AND STANDARDS, AND SECTION 4-11-040, OF CHAPTER 11, DEFINITIONS, OF TITLE IV (DEVELOPMENT REGULATIONS) OF THE RENTON MUNICIPAL CODE, ESTABLISHING THE DOWNTOWN BUSINESS DISTRICT BY AMENDING REFERENCES, REGULATIONS, AND THE DEFINITION OF "DOWNTOWN PEDESTRIAN DISTRICT." WHEREAS, the City intends for powntown to be an area with businesses that encourages pedestrian activity and it is appropriate for the City to regulate certain properties in a manner that seeks to encourage pedestrian activity; and WHEREAS, the City seeks to ensure that the Downtown Business District is mapped consistently; and WHEREAS, this matter was referred to the Planning Commission for investigation and study; and WHEREAS, the Planning Commission held a public hearing on January 6, 2016, considered all relevant matters, and heard all parties in support or opposition; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON, DOES ORDAIN AS FOLLOWS: SECTION I. Subsection 4-2-010.E, Additional Restrictions on Land Use, of Chapter 2, Zoning Districts — Uses and Standards, of Title IV (Development Regulations) of the Renton Municipal Code, is hereby amended as follows: E. ADDITIONAL RESTRICTIONS ON LAND USE: 1 AGENDA ITEM # 8. a) ORDINANCE N0. TYPE OF LAND USE ZONING MAP RESTRICTION SYMBOL Automall Restrictions Dot Pattern I TYPE OF LAND USE REFERENCE OR CODE RESTRICTION SECTION NO. Airport Related Height and Use Restrictions RMC 4-3-020 ICritical Areas Regulations RMC 4-3-050 IAutomall District RMC 4-3-040 Downtown es#i Business District RMC 4-2-080_D Planned Urban Development RMC 4-9-150 Restrictive Covenants See Property Title Report Urban Design Regulations Areas "A," "B," "C," and RMC 4-3-100 p„ SECTION II. Subsection 4-2-080.A.3, of 4-2-080.A, Subject to the Following Conditions, of Chapter 2, Zoning Districts — Uses and Standards, of Title IV (Development Regulations) of the Renton Municipal Code, is hereby amended as follows: 3. These uses shall not be located on the ground floor ^R g.. ML...++.. D .J +r r. g of buildin s in the —Downtown ,. Business District.— o^a^+r;^ ^;+r;^+ ""^^ depicted in RMC 4-2-080,D, ^ + ^ + ^ SECTION 111. Subsection 4-2-080.D, Downtown Pedestrian District, of Chapter 2, Zoning Districts — Uses and Standards, of Title IV (Development Regulations) of the Renton Municipal Code, is hereby amended shown on Attachment A. 2 AGENDA ITEM # 8. a) ORDINANCE NO. SECTION IV. Subsection 4-2-130.B.12 of 4-2-130.B, Conditions Associated With Development Standards Table for Industrial Zoning Designations, of Chapter 2, Zoning Districts Uses and Standards, of Title IV (Development Regulations) of the Renton Municipal Code, is hereby amended as follows: 12. References to "principal arterial streets" include principal arterials as defined in the Arterial Street Plan and depicted in RMC 4-2-080,E. a 4 i .-+.- „+ ,c+.., +tio n +., ,,.„+. nc.-+.-+ ., ,„ +,,, M., nnnr n llll l.-.II I n i+ .++r... +l r .-+l L r romonf SECTION V. The definition of "Downtown Pedestrian District" in section 4-11-040, Definitions D, of Chapter 11, Definitions, of Title IV (Development Regulations) of the Renton Municipal Code, is hereby amended as follows: DOWNTOWN DCf1CCT lAAI gUSINESS DISTRICT: :.".::+ :^ °""m..= 9S8 Those uses, buildings and walkways within the area mapped in RMC 4-2- 080.D. In eneral. the area is bounded at the north bv parcel lines near South Second Street. at the east bv the Cedar River and I-405, at the south bv parcel lines near South Fourth Street and parcel lines alon South Third Street, and at the west bv parcels alon Burnett Avenue South and Shattuck Avenue South. i., „+ti„ c,„ ,.c....+. -.:.- Q + c,...+. .,--PA+iaetetwee-t-l e..... .. n c„+N .,1 i F ni li n.,..„ c., rcvE'Flu.,,...., ....a--crrvrr 2+t F0'F-Sf(^v rc^r--rcvcrrcrc vtF tWC C.....,...J C+.-.,.,+ -,...J LJ...,.\A/-... ..+L, SECTION VI. This ordinance shall be effective upon its passage, approval, and five (5) days after publication. 3 AGENDA ITEM # 8. a) ORDINANCE NO. PASSED BY THE CITY COUNCIL this day of 2016. Jason A. Seth, City Clerk APPROVED BY THE MAYOR this day of 2016. Denis Law, Mayor Approved as to form: Lawrence J. Warren, City Attorney Date of Publication: ORD:1908:4/27/16:scr 4 AGENDA ITEM # 8. a) ORDINANCE NQ.ATTACHMENT A D. DOWNTOWN R€- gU$ NESS DiSTRICT: wtr aa we n i an 4 i m Downtown Pedestrian District Chreriay r nnomooas aE, e Str agx Plarmmg cmm rsa:. n x: a N I ~+ T` r. v. xr. w. unw aed+ nan t+ Rc n e, a aa hF W bM Kdrn yTa.+' r-' tl 1 8 WQ i AGENDA ITEM # 8. a) o yN ia ,iY tiCtlIV g'; i yw 'tf ,, Whilrr'thAv+aS g m x µusi p: orrisAveSi MrrisAveS n 1.ganAv S `,,., i r 1,,,,,,.,.,.,•.......s•.. O Q sZ t!i`t14AV3 r..... ' BurnsttAueS rn ryz o wIfm Ave a,WiliiamsA++aS. irt Jc Weli AveS o -.-..$ u' M rx.*!l VB 'a' Man cp C7 riMwa", Y qM^.,,; a Mtlf,4y,PsrkAveN f CedarAve5 RentonAv5 AGENDA ITEM # 8. a) CITY OF RENTON, WASHINGTON ORDINANCE NO. AN ORDINANCE OF THE CITY OF RENTON, WASHINGTON, AMENDING SECTION 1-6-3 OF CHAPTER 6, CODE OF ETHICS, OF TITLE I (ADMINISTRATIVE) OF THE RENTON MUNICIPAL CODE, BY REVISING THE REGULATIONS RELATING TO THE STATEMENT OF EXPENSE OF CANDIDATE. THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON, DOES ORDAIN AS FOLLOWS: SECTION I. Section 1-6-3, Statement of Expense of Candidate, of Chapter 6, Code of Ethics, of Title I (Administrative) of the Renton Municipal Code, is amended as follows: 1-6-3 STATEMENT OF EXPENSE OF CANDIDATE: Everv candidate for election at a primarv and/or eneral election within the Citv shall complv with RCW Chapter 42.17A, Public Disclosure Law. Campai n disclosure reports must be filed online with the Public Disclosure Commission at www.pdc.wa.ov in accordance with State law. A D CI.,.,+L.. C..lirl t.. F...- L.. ,+ L,:., +L.., /"i+.. .-.II .,., I t... +L..... +L. + L. .J-. .,i +L,., F7.+ .,,.,.,tL, .,#.,. +h., L• '• • 2 @6 19rrac-wTrtC l ' J'. 'tl., i+o.;od r„'......"y r @-ITarEdnuicrirt2, s ate fn WrI FFI " I cr .:+L. +M., !'+.. /"I.,rL i i w ever, ee n ri ed a i , t . a aaa-,+o ..a ,;.. .,/,,. 0 c . + .ii + f.,.f :., M j{^.......a ..._}@F'-vr'n-rurlvrr-c6 a+ vffFc 1 AGENDA ITEM # 8. b) ORDINANCE NO. I--kli}S--Of-6}C.EAf SfE fl`F fAti33v-p'ai 6 rFl4lT ci', +.,..,+L..,. ..,i+L, +ho J. f +L. .J.. L. .-+..+.,.,.,..+ L.-.II -,I.-.. .,+ F.,.-+6, +L.., v, + L' .1 .,I L. + i+L. 6.' L. r .h J.,.J I 1 .J' +L. J. ..F +L.., ..00 ... +L.., i E9fi F(2F,16fi-3--k}2F(.'FC 3„ «.,+,,,1 wY. ...,+ „+ .,. 1 1., tL, L, L..,. i*.,.r. ,F....I., -. -..J., +.. ..+L,., v r i I I rI rL n+ + rF L AM il A£Yie ... ..::•,.,.. .,..._..w:a e 6a Ee r f t+ien3, r s ls e# vala amea ing-e t nFen r-#iv a" c" "" ^`'`' "'o a..,+:., w: a rrvr"-E`fvrE f-9 V c2 -19i fE 1F.7'. c vcTT E i maut., L,1 I . .,.+ +L.., F I 1 -...J t,.:: :... i TEti k}C 1 .,L. ...J..:.I. : .............+ + ..+.. F:. .1..1I., Ic r nn lo« o.....,.-.-+L... ..F L, !"'+ ('1 M C+ +.+ \A/ II .+ri.. +L..+ ciTc lr c 2r E c S rcc ulrta y Il carc-6 r85I11F?611, h 4.0+7.... r r +• : Tl,,, c+t,,, ...,.,,,,.d:ro., .- .I..,. ., p.: ,. ..a r,... 2 AGENDA ITEM # 8. b) ORDINANCE NO. t#C+t r-a eve}-s c c d'+c„ ,.,h„+,,. ,,,.-„ ; c,„ o+f,.....w la er ian h er-h a-ef be r' *" ^^. +., „,;,. „{ «,,., ,. .., e e ier a w hi h k e s#i a ear i a^ " '',+^ {"*''^" " e le—s emen ar on ri a iQns e-wh ev e-t-y er n br t nn1 I..1: .. 1...+ + I. .+. .+ + J F. F..,.1. a: a ..,... .. t L. I +' J ..6. .,I., ..+-.I +-.+0.4,.,..++., L..,I.,.I ..+ :+ i rr v A\ .d-. ++.+ nl Rnnor l+l..n+:.. r L, +' L..,11 4.., ... +7+.+.,J., L...I I L. M.,..,:..-.#.,..-.,+.,.+L. t#Eft r—C-c IF—as e:red-y-he 5 a e--e-Ww.".'.::a a,;, vw'sa i , + h• ,o,.t o. SECTION II. This ordinance shall be effective upon its passage, approval, and thirty 30) days after publication. 3 AGENDA ITEM # 8. b) ORDINANCE NO. PASSED BY THE CITY COUNCIL this day of 2016. Jason A. Seth, City Clerk APPROVED BY THE MAYOR this day of 2016. Denis Law, Mayor Approved as to form: Lawrence J. Warren, City Attorney Date of Publication: ORD:1919:4/11/16:scr 4 AGENDA ITEM # 8. b) CITY OF RENTON, WASHINGTON ORDINANCE NO. AN ORDINANCE OF THE CITY OF RENTON, WASHINGTON, AMENDING SECTIONS 2-20-5 AND 2-20-6 OF CHAPTER 20, INDEPENDENT SALARY COMMISSION, OF TITLE II (COMMISSIONS AND BOARDS) OF THE RENTON MUNICIPAL CODE, UPDATING THE REGULATIONS RELATED TO TIMING OF FUTURE INDEPENDENT SALARY COMMISSIONS AND RESPONSIBILITIES OF THE COMMISSION. THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON, DOES ORDAIN AS FOLLOWS: SECTION I. Section 2-20-5, Meetings, of Chapter 20, Independent Salary Commission, of Title II (Commissions and Boards) of the Renton Municipal Code, is amended as follows: 2-20-5 MEETINGS: A. The Mayor will appoint appropriate staff to assist the Commission. B. The Commission shall keep a written record of its proceedings, which shall be a public record in accordance with State law, and shall actively solicit public comment at all meetings. The meetings shall be subject to the Open Public Meetings Act, Chapter 42.30 RCW, as amended or recodified. C. The Commission shall meet as often as necessary in order to file a schedule with the City Clerk, "{^ "'.,"^ '^, '^'`. Once a schedule has been filed, the Commission will not meet until the City Council confirms a new Commission for purposes of further studying City Council compensation. D. A new Independent Salarv Commission will be convened everv four (4) vears to review Councilmember salarv and benefit compensation. 1 AGENDA ITEM # 8. c) ORDINANCE NO. SECTION II. Subsection 2-20-6.D of section 2-20-6, Responsibilities, of Chapter 20, Independent Salary Commission, of Title II (Commissions and Boards) of the Renton Municipal Code, is amended as follows: D. Q„ee,;,Fe sa ie c e al ,;+ +„ ;+., c lr„;a e- ".,e+er-'9 5 t rrcA I'T?rni 5516 C15 n : o a.,,, ..,,. ,. ..:..,,..,:,,., ., +,,, r:+., r,.......; +To complete their review and file the necessary salary and compensation schedule with the Citv Clerk no later than ninetv (901 davs after confirmation bv the Citv Council. SECTION III. This ordinance shall be effective upon its passage, approval, and thirty 30) days after publication. PASSED BY THE CITY COUNCIL this day of 2016. Jason A. Seth, City Clerk APPROVED BY THE MAYOR this day of 2016. Denis Law, Mayor Approved as to form: Lawrence J. Warren, City Attorney Date of Publication: ORD:1920:4/11/16:scr 2 AGENDA ITEM # 8. c) CI OF ~-- EXECUTIVE DEPARTMENT _ _.._./��'�Renton � M E M O R A N D U M DATE: May 16, 2016 TO: Randy Corman, Council President Members of the Renton City Council FROM: Denis Law, Mayor Jay Covington, Chief Administrative Officer SUBJECT: Administrative Report In addition to our day-to-day activities, the following are some items worthy of note for this week: • Please join the City of Renton and honored veterans Monday, May 30th at 1:00 p.m. as we recognize the men and women who have fallen in the line of duty. Veterans Memorial Park is located at the intersection of Main Avenue South and South 3rd Street. Parking is available at the 200 Mill Building. For more information please visit rentonwa.gov • Preventative street maintenance, traffic impact projects, and road closures will be at the following locations: ✓ Monday, May 16th through Friday, May 20th, approximately 8:00 a.m.to 5:00 p.m. Single lane closures will take place on Lake Washington Blvd just north of Houser Way North due to storm main installation. Approved traffic control plans have been issued for all work and will be followed. Questions may be directed to Patrick DeCaro at 206- 207-603. ✓ Monday, May 16th through Sunday, May 22nd. The two west lanes on Main between 2nd and 3rd will be closed for project improvements while the east lanes will be open for traffic flow. Approved traffic control plans have been issued for all work and will be followed. The on-site inspector, Pat Miller, can be reached at 206-794-6162. I ✓ Monday, May 16th through Sunday, May 22nd. Lane closures on SW 41st Street, SW I 43rd Street, and Lind Avenue SE around IKEA will take place due to utility installation. Approved traffic control plans have been issued for all work and will be followed. Questions may be directed to Tom Main at 206-999-1833. ✓ Tuesday, May 17th, approximately 7:00 a.m. to 4:00 p.m. The northbound curb lane of Talbot Road South at Valley Medical Center will be closed for crosswalk paving. � Randy Corman,Council President Members of Renton City Council Page 2 May 16,2016 ✓ Monday, May 16th through Friday, July 1st, approximately 7:00 a.m. to 4:00 p.m. Street maintenance crews will be grinding and repaving both directions of Talbot Road South between South 33rd Place and South 23rd Street. Lane closures will be in effect and traffic will be managed by use of flaggers. ✓ Monday, May 16th through approximately August 31st. Logan Avenue North between North 6th Street and Airport Way will be closed 24/7 to all southbound traffic during construction of the Logan Avenue Improvement Project. Southbound Logan Avenue North traffic will be rerouted along Park Avenue North to Bronson Way and South 2nd Street. Questions may be directed to James Wilhoit at 425-430-7319 or via email at jwilhoit@rentonwa.gov. For updates, visit the project web page at Rentonwa.gov. ��'' �.r'""'"'"■ TY OF - .;,�. ., City Council Regular Meeting 7:00 PM - Monday, � ° `U `1 I � , ��� � �, Council Chambers, 7th F1oor,�City Hall- 1055 S. Grady Way AUDIENCE COMMENT • Each speaker is allowed �ve minutes. • When recognized, please state your name & city of residence for the record. PLEASE PRINT CLEARLY - 1 4 — � Name: �/,F/1.l o� ���k'� Name: �L i���.J�.t-I,�� � • �� - Address: �� o� /�,�j,�'�`�7>,� �� � � Address: ��� �"`�I(Ire�/�I� S �� J City: �11,f1-�2_ Zip Code: 9��.5,� �� Email: VY1�1'Y�CJ�c;f `�'G�.tUI, C'�'"�'YZ City�i°I1��1�� / Z Code -14U�7 Topic: I�" � Topic: � � ���.�cdP�- �.�k���_ �✓�'a(�1� �S�,� 2 4 5 ' --� �. Name: VIT�-�NiA �„c�N��c� Name: �IGGQJ(.�VN Uv►�OVvY�'V Add ress: /() S�� ��1 / �� S,� Add ress: � ��'�(/"� �,�h l U r �'�/P �� �-� �� City �� Zip ode 1 �US � City ,��� i;� {�` Zip Code �/,���%'�� Topic:�����,v K 5� � .���-���� �� _ Topic: ,��� IG,t�1��`� ��� --.. 3 Name: � 1�G��������. 6 Name: � Address: I�OUe1 S�- �I��j � Address: _ /� � / �....---''� � C �-.�- City�.X��}r1 Zip Code� u� J G City '�� Zip Code Topic: Topic: (CONTINUED ON REVERSE SIDE) (Continued From Reverse Side— PAGE 2) � 7 11 Name: Name: / Address: Address: / / Citv Zip Code City ILip Code Topic: Topic: / g 12 / Name: Name: Address: Address: / / City Zip Code City / Zip Code Topic: Tqp�C� � 9 13 � Name: / Name: Address: Address: � City Zip Code / City Zip Code Topic: Topic: 10 / / / 14 Name: � Name: l../ Address: / Address: / City Zip Code / Citv Zip Code Topic: / Topic: / 15 � 16 Name: Name: Address: / Address: / City � Zip Code City Zip Code r Topic: Topic: TRANSPORTATION (AVIATION) COMMITTEE APPROV�D �Y COMMITTEE REPORT C�'�( COUNCII.. May 16, 2016 ���� S/(p Lo/�o Consultant Agreement with KPG, Inc. for the Airport Control Tower Seismic Upgrade and First Floor Remodel Project (May 9, 2016) The Transportation (Aviation) Committee recommends concurrence in the staff recommendation to authorize the Mayor and City Clerk to enter into a consultant agreement with KPG, Inc. for $277,625.55 for the Airport Control Tower Seismic Upgrade and First Floor Remodel Project. � � Ruth Pere�air � Carol A itschi, Vice Chair C�, Don Persson, Member cc: Doug Jacobson, Deputy Public Works Administrator Jonathan Wilson,Airport Manager �� � � � � � � � � i�w°°�e'"'""'�..��...--.�. � � � . ....�, , . t tt�'z�t�" � , -- � � , � �� � j� �l�`� . t~ r ', ,- .,,, ° ; � � ��i !�' f '' '� t� l����� �« +, ��1 , . . , . . . . . . ---_, _ ,.�s.-.�,;�a r�.:,. � . . . � , , . ,r , , Y TRANSPORTATION (AVIATION) COMMITTEE �p�����(� �Y COMMITTEE REPORT ��� COU�C�L May 16, 2016 �l�t?_w�� ��T��� l Professional Services Agreement with Northwest Management Systems for Pavement Condition Survey Services (May 2, 2016) The Transportation (Aviation) Committee recommends concurrence in the staff recommendation to authorize the Mayor and City Clerk to execute a 4-year Engineering Consultant Agreement for pavement condition survey services with Northwest Management Services for a total cost of$189,050. ! �- Ruth Perei, C'l�air i' C r A i schi, Vice Chair l �v� Don Persson, Member cc: Doug Jacobson, Deputy Public Works Administrator Bob Hanson,Transportation Design Manager Patrick Zellner,Street Maintenance Services Supervisor _ .m,.�,�..�., .r.r� ,Wd.a.�.»....�.__ � ��� � � ` � �� �� "` �� � 3i J_�i1�y � � . � � .. 1 � /��} �+�` �, 4' � �C�` �� �� �;1 , . . _,.... _ , ...� . ,".«, � � \ � �,� �-� � �, ��;:�.� �,� °��z.l � � r � 4 V UTILITIES COMMITTEE �,�������(� B� COMMITTEE REPORT ��-�� c�UNCII.�. May 16, 2016 ��t�_�_.��� ��� Engineering Consultant Agreement for the CCTV Inspection Program Improvements Project, Carollo Engineers, Inc. (May 9, 2016) The Utilities Committee recommends concurrence in the staff recommendation to authorize the Mayor and City Clerk to enter into an engineering consultant agreement for the CCTV Inspection Program Improvements Project with Carollo Engineers, Inc. in the amount of $119,168. Ryan Mclrvin, Chair ��... s-- � Ruth�� e�"'re� Vice-Chair 4 r � Carol Witsc i, Member cc: Lys Homsby, Utility Systems Director Dave Christensen,Wastewater Utility Engineering Manager Hai Nguyen,Senior Finance Analyst Teresa Phelan, Utility Systems Administrative Secretary . . , � .. . . � , 'Y!,���� � ��_��...� . t� ;� . . � " . ..,."^.,..•....-..o-+"t.:is�iMMA�1�� � �y��{�r..�� �k�� �(�'���� ��� ,��`�`,.�. I" �; � J STAFF RECAP COUNCIL MEETING REFERRALS 5/16/2016 MOTIONS REFERRED TO ADMINISTRATION: None Other Reauests: Follow-up with Marie McPeak, 932 Lynnwood Ave NE, 98056, mariedof(a�aoLcom, regarding KC Metro survey. - Zimmerman MOTIONS REFERRED TO COUNCIL COMMITTEE: None* *The consent agenda items were adopted as presented. I "'�����r� �`,�„-�.� CITY +dF �►'�, � � � �� M I N UTES City Council Regular Meeting 7:00 PM -Monday, May 16,2016 Council Chambers, 7th Floor, City Hall—1055 S. Grady Way CALL TO ORDER AND PLEDGE OF ALLEGIANCE Mayor Pro Tem Randy Corman called the meeting of the Renton City Council to order at 7:00 PM and led the Pledge of Allegiance. ROLL CALL Councilmembers Present: Randy Corman, Mayor Pro Tem Ryan Mclrvin Armondo Pavone, Council President Pro Tem Ruth Perez Don Persson Ed Prince Carol Ann Witschi ADMINISTRATIVE STAFF PRESENT Jay Covington, Chief Administrative Officer Zanetta Fontes, Senior Assistant City Attorney Jason Seth, City Clerk Gregg Zimmerman, Public Works Administrator Cliff Long, Economic Development Director CommanderJon Schuldt, Police Department PROCLAMATIONS a) Affordable Housing Week-May 16-22,2016:A proclamation by Mayor Law was read proclaiming May 16-22, 2016 to be "Affordable Housing Week" in the City of Renton, encouraging citizens to join in the special observance. Lisa Fabatz from the Renton Housing Authority accepted the proclamation with thanks. She also requested continued support to preserve affordable housing in Renton through more aggressive legislation to provide better access to affordable housing and secure more tenant protection. MOVED BY PAVONE,SECONDED BY PRINCE,COUNCIL CONCUR IN THE PROCLAMATION. CARRIED. May 16, 2016 REGULAR COUNCIL MEETING MINUTES b) National Public Works Week- May 15-21, 2016:A proclamation by Mayor Law was read proclaiming May 15-21, 2016 to be "National Public Works Week" in the City of Renton, encouraging all citizens to recognize the contributions public works professionals make every day to our health, safety, comfort, and quality of life. Public Works Administrator Gregg Zimmerman accepted the proclamation. He provided a brief description of the work performed by Renton's public works employees. MOVED BY PAVONE,SECONDED BY PRINCE, COUNCIL CONCUR IN THE PROCLAMATION. CARRIED. ADMINISTRATIVE REPORT Chief Administrative Officer Jay Covington reviewed a written administrative report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2015 and beyond. Items noted were: • Preventative street maintenance will continue to impact traffic and result in occasional street closures. • Residents were invited to recognize the men and women who have fallen in the line of duty on Memorial Day, Monday, May 30, 2016 at 1:00 p.m. at Veterans Memorial Park. AUDIENCE COMMENTS • Marie McPeak, Renton, addressed concerns regarding the limited amount of parking at the current Renton Transit Center and asked for clarifications about the plans to move the Transit Center, particularly in regards to parking. Mayor Pro Tem Corman clarified that the City is requesting a 2,000 car parking garage at the new(proposed) transit center and that the intention is to provide a structure with enough parking for anyone wishing to use public transit. Public Works Administrator Zimmerman clarified that the City has plans to use ST1 funds to purchase the property and provide a facility for both Metro and Sound Transit services that will provide more surface area parking at the proposed location.Additionally, within the ST3 plan, there is a proposal to add a 2,000 space parking garage structure. Councilmember Perez encouraged Ms. McPeak to fill out the Metro survey to communicate the specific needs of Renton residents. • Tina Mapelli, Renton,from First Place School in Seattle advocated for more affordable housing in King County and shared her hopes that more affordable housing will be made available, and vouchers for families can be upgraded, so as to ensure secure and stable homes for all. • Howard McOmber, Renton, applauded Peter Kageyama who spoke at the For the Love of Renton event last Thursday, May 12, 2016 at the Renton Pavilion, and shared his agreement with Mr. Kageyama's belief regarding the value of volunteerism within ' cities and the difference it can make. Additionally, he expressed his support for The Owl Project that was presented at the Council meeting on May 9, 2016. CONSENT AGENDA Items listed on the Consent Agenda were adopted with one motion,following the listing. a) Approval of Council Meeting minutes of May 9, 2016. Council Concur. May 16, 2016 REGULAR COUNCIL MEETING MINUTES b) AB-1660 City Clerk reported the results from the 4/19/2016 bid opening for CAG-16-040- Cedar River Maintenance Dredge Project; and submitted the staff recommendation to accept the lowest responsive bid submitted by Gary Merlino Construction Company, in the amount of$7,537,748.41. Council Concur. c) AB-1658 Administrative Services Department recommended approval of an interlocal agreement with Community Connectivity Consortium,the University of Washington, and participating Cities to deliver a high speed optical network around Lake Washington in exchange for in-kind contributions. Referto Finance Committee. MOVED BY PAVONE,SECONDED BY PERSSON,COUNCIL CONCUR TO APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS a) Transportation Committee Chair Perez presented a report recommending concurrence in the staff recommendation to authorize the Mayor and City Clerk to enter into a consultant agreement with KPG, Inc.for$277,625.55 for the Airport Control Tower Seismic Upgrade and First Floor Remodel Project. MOVED BY PEREZ,SECONDED BY WITSCHI, COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION. CARRIED. b) Transportation Committee Chair Perez presented a report recommending concurrence in the staff recommendation to authorize the Mayor and City Clerk to execute a 4-year Engineering Consultant Agreement for pavement condition survey services with Northwest Management Services for a total cost of$189,050. MOVED BY PEREZ,SECONDED BY WITSCHI, COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION.CARRIED. c) Utilities Committee Chair Mclrvin presented a report recommending concurrence in the staff recommendation to authorize the Mayor and City Clerk to enter into an engineering consultant agreement for the CCN Inspection Program Improvements Project with Carollo Engineers, Inc. in the amount of$119,168. MOVED BY MCIRVIN,SECONDED BY PEREZ, COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION. CARRIED. LEGISLATION Ordinance for first reading: a) Ordinance No. 5804:An ordinance was read amending Sections 4-2-010,4-2-080 and 4-2-130 of Chapter 2,Zoning Districts—Uses and Standards, and Section 4-11-040,of Chapter 11, ; Definitions, of Title IV(Development Regulations) of the Renton Municipal Code, establishing the downtown business district by amending references, regulations, and the definition of "Downtown Pedestrian District." MOVED BY PRINCE,SECONDED BY MCIRVIN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING AT THE NEXT COUNCIL MEETING. CARRIED. May 16, 2016 REGULAR COUNCIL MEETING MINUTES Ordinances for second and final reading: b) Ordinance No. 5802:An ordinance was read amending Section 1-6-3 of Chapter 6, Code of Ethics, of Title I (Administrative) of the Renton Municipal Code, by revising the regulations relating to the Statement of Expense of Candidate. MOVED BY PERSSON, SECONDED BY PAVONE,COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL:ALL AYES.CARRIED. c) Ordinance No. 5803:An ordinance was read amending Sections 2-20-5 and 2-20-6 of Chapter 20, Independent Salary Commission, of Title II (Commissions and Boards) of the Renton Municipal Code, updating the regulations related to timing of future Independent Salary Commissions and responsibilities of the commission. MOVED BY PERSSON, SECONDED BY PAVONE,COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL:ALL AYES. CARRIED. NEW BUSINE55 Please see the attached Council Committee Meeting Calendar. Mayor Pro Tem Corman initiated a discussion about a letter that Chief Administrative Officer (CAO)Jay Covington sent to Sound Transit Board Members regarding Sound Transit 3 (ST3). The focus of the letter was to ensure that Sound Transit understands that in order to receive support from the Renton City Council, they will need to include the following elements in their ST3 plan: • Agree to spend the allocated monies from ST1 on a new Transit Center within Renton. • Implement an In-Line BRT Station (Flyer Stop) at I-405/NE 44th Interchange (VMAC). • Evaluate future Light Rail Transit potential for I-405 Corridor,Tukwila to Lynnwood. Mayor Pro Tem Corman also expressed his beliefs that Renton, being the 6th largest City in Sound Transit District, should have a representative on the Sound Transit Board. CAO Covington and Public Works Administrator Zimmerman provided clarification regarding why NE 44th St. is the desired location for the BRT station. Councilmember Perez shared her confusion and frustration regarding why Renton is not receiving equal transportation benefits as the other Cities within the proposed ST3 area, especially considering the size and location of the City. Following these remarks, Council agreed to continue the discussion at next week's Committee of the Whole meeting. ADJOURNMENT MOVED BY PRINCE, SECONDED BY PAVONE, COUNCIL ADJOURN. CARRIED.TIME: 7:58 P.M. � �� Ja�n A. Setl��/IC, City Clerk � Megan Gregor, CMC, Recorder Monday, May 16, 2016 May 16, 2016 REGULAR COUNCIL MEETING MINUTES Council Committee Meeting Calendar May 16, 2016 May 23, 2016 Monday 4:00 PM Public Safety Committee, Chair Pavone - Council Conference Room 1 . Emerging Issues in Public Safety 4:45 PM Finance Committee, Chair Persson - Council Conference Room 1 . Vouchers 2. Consortium Fiber Project Agreement 70 3. Emerging Issues in Revenue Streams 5:30 PM Committee of the Whole, Chair Corman - Council Chambers 1. Extended Meeting on Transportation/Transit MAY 16, 2016 - CITY COUNCIL REGULAR MEETING - MOTION SHEET � Title�ltem �f �� ,� Motion .� Staff Contact Interested Parties Placement � �` �� � � ;. gen a Agen a Sectio _� �>, �..` n 3.a) PROCLAMATIONS Affordable Housing Week- May 16-22, 2016 N�q 3.b) PROCLAMATIONS National Public Works Week- May 15-21, 2016 N�q 6.a) CONSENT Approval of Council Meeting minutes of May 9, 2016. COUNCIL CONCUR Jason Seth Megan Gregor AGENDA 6.b) CONSENT AB-1660 City Clerk reported the results from the COUNCIL CONCUR Jason Seth Megan Gregor AGENDA 4/19/2016 bid opening for CAG-16-040-Cedar River Hebe Bernardo Maintenance Dredge Project; and submitted the staff Lys Hornsby recommendation to accept the lowest responsive bid submitted by Gary Merlino Construction Company, in the amount of$7,537,748.41. 6.c) CONSENT AB-1658 Administrative Services Department REFER TO Mehdi Sadri Chris Seese AGENDA recommended approval of an interlocal agreement with FINANCE Jason Seth Community Connectivity Consortium,the University of COMMITTEE Iwen Wang Washington, and participating Cities to deliver a high speed optical network around Lake Washington in exchange for Cindy Moya in-kind contributions. �•a) UNFINISHED Transportation Committee Chair Perez presented a report COUNCIL CONCUR Jonathan Wilson Susan Campbell- BUSINESS recommending concurrence in the staff recommendation Hehr to authorize the Mayor and City Clerk to enter into a Doug Jacobson consultant agreement with KPG, Inc.for$277,625.55 for Li Li-Wong the Airport Control Tower Seismic Upgrade and First Floor Remodel Project. 7.b) UNFINISHED Transportation Committee Chair Perez presented a report COUNCIL CONCUR Patrick Zellner poug Jacobson BUSINESS recommending concurrence in the staff recommendation Bob Hanson to authorize the Mayor and City Clerk to execute a 4-year Heather Ulit Engineering Consultant Agreement for pavement condition survey services with Northwest Management Services for a Li Li-Wong total cost of$189,050. 7.c) UNFINISHED Utilities Committee Chair Mclrvin presented a report COUNCIL CONCUR Dave Teresa Phelan BUSINESS recommending concurrence in the staff recommendation Christensen Lys Hornsby to authorize the Mayor and City Clerk to enter into an Li Li-Wong engineering consultant agreement for the CCN Inspection Program Improvements Project with Carollo Engineers, Inc. in the amount of$119,168. 8.a) Ordinance for Ordinance No. 5804: An ordinance was read amending COUNCIL REFER Angie Mathias Judith Subia first reading: Sections 4-2-010,4-2-080 and 4-2-130 of Chapter 2,Zoning THE ORDINANCE Chip Vincent Districts—Uses and Standards, and Section 4-11-040, of FOR SECOND AND Cindy Moya Chapter 11, Definitions,of Title IV(Development FINAL READING AT Regulations)of the Renton Municipal Code, establishing the THE NEXT downtown business district by amending references, COUNCIL regulations,and the definition of"Downtown Pedestrian MEETING District." 8.b) Ordinances for Ordinance No. 5802: An ordinance was read amending COUNCIL ADOPT lason Seth lulia Medzegian second and final Section 1-6-3 of Chapter 6, Code of Ethics, of Title I THE ORDINANCE Cindy Moya reading: (Administrative) of the Renton Municipal Code, by revising AS READ. ROLL the regulations relating to the Statement of Expense of CALL:ALL AYES Candidate. 8.c) Ordinances for Ordinance No. 5803:An ordinance was read amending COUNCIL ADOPT Jason Seth Iwen Wang second and final Sections 2-20-5 and 2-20-6 of Chapter 20, Independent THE ORDINANCE Cindy Moya reading: Salary Commission, of Title II (Commissions and Boards) of AS READ. ROLL the Renton Municipal Code, updating the regulations CALL:ALL AYES related to timing of future Independent Salary Commissions and responsibilities of the commission. _ STATE OF WASHINGTON, COUNTY OF KING } AFFIDAVIT OF PUBLICATION PUBLIC NOTICE Linda M Mills, being first duly sworn on oath that she is the Legal Advertising Representative of the CITY OF RENTON NOTICE OFORDINANCE ADOPTED BY THE RENTON CITY COUNCIL Renton Reporter Following is a summary of the Ordinances adopted by [he Renton City Council on May 16, 2016: a weekly newspaper, which newspaper is a legal newspaper of ORDINANCE NO.5802 An Ordinance of the City of general circulation and is now and has been for more than six months Renton, Washington, amending prior to the date of publication hereinafter referred to, published in Section i- 6-3 of cnapce� 6> the English language continuously as a weekly newspaper in King Code of Ecn;�s, of T�cie 1 �Ad- ministrative) of the Renton Mu- County, Washington. The Renton Reporter has been approved as nicipal coae, by revising tne a Legal Newspaper by order of the Superior Court of the State of regulations �eiac�ng co cne s�ce- ment of Expense of Candidate. Washington for King County. effe�c��e: 6i�9izo�6 The notice in the exact form annexed was published in regular issues ORDINANCE NO.5803 An Ordinance of the City of of the Renton Reporter (and not in supplement form) which was Renton, wasn;ngton, amending regularly distributed to its subscribers during the below stated period. se�c�ons z- ao-s and 2- 20-6 of The annexed notice, 1: Chapter 2Q Independent Salary Commission, of Title II (Com- Public Notice missions and Boards)of the Ren- ton Municipal Code, updating the regulations related to timing of Future Independent Salary Com- was published on May 20, ZO1C). missions and Responsibilities of the Commission. Effective: 6/19/2016 Complete text of these ordinanc- es can be Found on the City's The full amount of the fee charged for said foregoing publication is Webs;ce at �,,,,,,,,.�e„to„Wa.go,,. the sum f�$9.$$. Upon request to the City Clerk's office, (425) 430-6510, copies ����� ���� will also be mailed for a fee. Jason A.Seth,City Clerk �!Linda Mills Published in the Renton Reporter ,.r,������� on May 20,2016.#1611470. Legal Advertising Representative, Renton Reporter �� i, Subscribed an sworn to me this 20th day of May, 2016. - �'�� �w�N ���. ,\\ y.,`S\�g�ON Eka�9�• ��i J�; ,. � c_ .iOTARY � Gale Gwin, Notary Public for the State of Washington, Residing in ��g��� :'p; Puyallup, Washington �,: '�� � ?8.�3.2�;: \��� �� �� 4/��%fiWls�``` � s�r���� �- � /f,��� �jc,'Sc�'1 C��S Jay B Covin�ton , From: Jay B Covington Sent: Friday, May 13, 2016 5:31 PM To: 'Dow Constantine'; 'Dave Upthegrove'; 'ciaudia.balducci@kingcounty.gov' Cc: Denis Law; 'rachel.smith@kingcounty.gov'; 'Cartson, Diane'; 'Doug Levy'; Gregg A. Zimmerman Subject: City of Renton proposal for amendments to ST3 Plan, early action Sound Move Funding and METRO Long Range Plan Enhancements Importance: High Mr. Executive, Councilmember Balducci, and Councilmember Upthegrove: This email is an extension of my conversations with Councilmember Balducci, a planned Monday morning phone conversation with Councilmember Upthegrove, and a by-phone discussion that our contract lobbyist Doug Levy had with Rache► Smith. Additionally, Mayor Law has had a series of conversations with all of you as well as other Sound Transit Board Members. While Renton's dissatisfaction with and concerns over prior Sound Transit plans is well-documented, this email attempts to spell out what we believe is a reasonable and financially achievable package for ST3, in combination with METRO Long-Range Plan service adjustments and early action around a transfer of booked Sound Move funding ($68 million) from the 405/N. 8th Access to a South Renton Transit Center. If you concur, Mayor Law and I believe we can get a majority of the city councilmembers and Renton community members to accept the proposal. Our proposal is as follows: South Renton Transit Center–Senarate from and not deaendent on ST3 We view this as a "low-hanging fruit" early-action item for ST that would be very well-received in Renton and would help build good will between the Transit agency and our community. Specifically, we ask that ST commit to early action purchase of property this year to get going on the new Transit Center and demonstrate measurable progress. Kin�Countv METRO Lon�-Ran�e Plan Commitments–Senarate from, but connected to ST3 We ask that you support, and help expedite and assure to the maximum extent practicable, the implementation of planned "Rapid Ride" routes that would be extremely helpful in providing Renton residents and workers more direct bus access to/from nearby population and employment centers. Specifically, this would be Bellevue Transit Center to Renton Center Route 240; Kent Transit Center to Renton Transit Center Route 169; and Renton Highlands to Rainier Beach Light Rail Station Route 105-106. Specific ST3 Action Steps Renton has signed onto a group letter from eastside cities asking for significant upgrades to planned 405 BRT, particularly additional in-line stations to better connect riders to the planned system. We recognize that within ST's financial constraints, it will be difficult to add all of the potential stations anticipated—but we also understand there is some room to make strategic investments.We seek the following: • In-Line BRT Station (Flyer Stop)at I-405/NE 44th interchange (VMAC): The current proposal provides no access to BRT between South Renton and Bellevue. Lack of access would exacerbate our already overloaded streets and freeway as people are forced to stay on surface streets. We see 405/44th as a very logical and strategic node for a BRT stop, given proximity to the Boeing-Renton MAX production facilities, Southport, the Seahawks facilities, and the Pan Abode and quendall Terminals property. This stop would also provide convenient access for Newcastle. To minimize congestion in and out of the site, we would ask that this be structured as a flyer stop (not direct access), with a 200-stall surface parking facility as noted in ST documents. 1 • Parking and Access Improvements to South Renton Transit Center: We believe to ideally serve the Transit Center ' location, a 2000-stall parking garage will be needed, along with access improvements from the Talbot Road on/off ramps to the intersection of Grady Way and Lake Avenue. This should inciude transit signal priority and queue jumps at the signalized intersections and an extension of South Renton Village Place. • Study to evaluate future Light Rail Transit potential for I-405 Corridor,Tukwila to Lynnwood: Our City Councilmembers also would like to ensure that within ST3, a study of LRT for the 405 corridor could be evaluated as a potential part of a next-stage Sound Transit "4." It would be our desire to meet with you next week (we are willing to come to Seattle}to discuss this proposal and ensure Sound Transit staff can draft necessary amendments for the ST Board to offer at the board meeting on May 26. An in-person meeting would also help us provide information and assurances to our Renton City Councilmembers at their Monday, May 23 meeting, where an update on the ST3 plan is scheduled on the agenda. We thank you in advance for your consideration and look forward to discussing this proposal in detail with you. Jay Covington Chief Administrative Officer 425-430-6500 ♦ :} � � 2