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HomeMy WebLinkAboutCouncil 02/05/2007 AGENDA RENTON CITY COUNCIL REGULAR MEETING February 5, 2007 Monday, 7 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. ADMINISTRATIVE REPORT 4. AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The comment period will be limited to one-half hour. The second audience comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer,please walk to the podium and state your name and address for the record, SPELLING YOUR LAST NAME. 5. 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 1/22/2007. Council concur. b. Community Services Department recommends approval of a sublease with United Rentals Northwest,Inc. for a temporary Parks Maintenance Facility at 1100 Bronson Way N.; expenditure$382,691. Refer to Finance Committee. c. Economic Development,Neighborhoods and Strategic Planning Department submits emergency City Code amendments pertaining to: R-4 zone development clustering; R-1, R-4, and R-8 zone design standards;tree retention; and animal regulations. Refer to Planning and Development Committee;set public hearing on 2/26/2007. d. Economic Development,Neighborhoods and Strategic Planning Department recommends approval of a contract with Hamilton/Saunderson Marketing Partnership in an amount not to exceed $150,000 for management of the Renton Community Marketing Campaign. Council concur. e. Economic Development,Neighborhoods and Strategic Planning Department recommends approval of a contract with the Greater Renton Chamber of Commerce in the amount of$125,000 for the Renton Visitors Connection 2007 tourism marketing efforts. Council concur. f. Fire Department recommends approval of an agreement with the Washington State Military Department for a public assistance grant to receive up to 75 percent of the eligible non-insurance covered damages sustained by the City during the 2006 flooding event. Initial damage assessment is $5,019,233. Council concur. g. Human Resources and Risk Management Department recommends approval of the 2007 administrative services agreement and fee schedule for medical, dental, and prescription claims processed by Health Management Administrators, Inc. and Prescription Card Services/Caremark. Council concur. h. Human Resources and Risk Management Department recommends reclassification of eight positions, including: Payroll Analyst, Museum Supervisor, Community Relations Specialist, Grounds Equipment Mechanic, Vehicle&Equipment Mechanic I, Lead Vehicle&Equipment Mechanic, Secretary I,and Domestic Violence Victim Advocate. Refer to Finance Committee. i. Technical Services Division requests final approval of the 15-year latecomer agreement submitted by Kevin Wyman for sewer main extension along SE 132nd St.,and requests authorization for staff to finalize the agreement per City Code. Refer to Utilities Committee. j. Transportation Systems Division recommends approval of an agreement with Mirai Associates, Inc. in the amount of$75,849 for the 2007 Citywide Comprehensive Walkway Study. Refer to Transportation(Aviation)Committee. (CONTINUED ON REVERSE SIDE) k. Transportation Systems Division submits CAG-06-124, 2006 Citywide Sidewalk; and requests approval of the project,authorization for final pay estimate in the amount of$22,187.58, commencement of 60-day lien period, and release of retained amount of$19,882.36 to Dennis R. Craik Constru etion,Inc.,.contractor,if all required releases are obtained. Council concur. 1. Transportation Systems Division recommends approval of a contract with King County, Sound Transit, and Pierce Transit to continue the FlexPass Commute Trip Reduction Program for City employees in the amount of$22,770 for 2007-2008. Council concur. m. Transportation Systems Division recommends approval of an agreement with King County regarding cost sharing of the improvements to the intersection of 108th Ave. SE and SE 168th St. (Benson Rd. S. and S. 31st St.). City cost share for construction is limited to $312,000 plus in- kind services. Council concur. (See 8.a. for resolution.) n. Transportation Systems Division recommends approval of an agreement with Washington State Department of Transportation defining roles and responsibilities for the design, construction, and operation of the 1-405,1-5 to SR-169 Stage 1 Widening Project. Refer to Transportation (Aviation)Committee. o. Utility Systems Division submits CAG-06-141,May Creek Bank Stabilization; and requests approval of the project, authorization for final pay estimate in the amount of$10,875, commencement of 60-day lien period, and release of retainage bond in the amount of$6,953 to . Fury Construction, LLC, contractor,if all required releases are obtained. Council concur. p. Utility Systems Division recommends approval of Addendum#3 to CAG-06-007, contract with Financial Consulting Solutions Group,Inc. for comprehensive study and analysis of utility rates and system development charges, which increases the project budget by $9,580 and extends the contract to 12/31/2007. Council concur. 6. CORRESPONDENCE 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. Committee of the Whole: NE Sunset Blvd./Duvall Ave. NE Project; Henry Moses Aquatic Center Fees* b. Community Services Committee: Britt Peterson Appointment to Municipal Arts Commission; Amy Pieper Appointment to Library Board c. Planning& Development Committee: Kennydale Blueberry Farm Comprehensive Plan Amendment d. Utilities Committee: Agreement with King County for Initial Infiltration/Inflow Reduction Project* 8. RESOLUTIONS AND ORDINANCES Resolutions: a. Agreement with King County re: 108th Ave. SE/SE 168th St. intersection improvements(see 5.m.) b. Agreement with King County re: Initial Infiltration/Inflow Reduction Project(see 7.d.) Ordinance for first reading: Henry Moses Aquatic Center 2007 rates and fees(see 7.a.) 9. NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 10. AUDIENCE COMMENT 11. ADJOURNMENT (CONTINUED ON NEXT PAGE) r COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) Council Conference Room 5:30 p.m. Emerging Issues (Economic Development, Transportation,and King County Parks Levy) Council Chambers Approximately 6 p.m. NE Sunset Blvd./Duvall Ave.NE Project; Comcast Franchise Agreement Renewal Terms • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RE-CABLECAST TUES.&THURS.AT 11 AM&9 PM,WED.&FRI.AT 9 AM&7 PM AND SAT.&SUN.AT 1 PM&9 PM • RENTON CITY COUNCIL Regular Meeting February 5,2007 Council Chambers Monday, 7 p.m. MINUTES Renton City Hall CALL TO ORDER Mayor Kathy Keolker called the meeting of the Renton City Council to order and led the Pledge of Allegiance to the flag. ROLL CALL OF TONI NELSON, Council President; RANDY CORMAN; DON PERSSON; COUNCILMEMBERS DAN CLAWSON. MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL EXCUSE COUNCILMEMBERS MARCI PALMER, TERRI BRIERE,AND DENIS LAW. COUNCIL CONCUR. CITY STAFF IN KATHY KEOLKER, Mayor;JAY COVINGTON, Chief Administrative ATTENDANCE Officer; LAWRENCE J. WARREN, City Attorney; BONNIE WALTON, City Clerk; GREGG ZIMMERMAN, Planning/Building/Public Works Administrator; TERRY HIGASHIYAMA, Community Services Administrator; PETER RENNER, Facilities Director; ALEX PIETSCH, Economic Development Administrator; MARTY WINE, Assistant CAO; DEPUTY CHIEF TIM TROXEL and COMMANDER DAVID LEIBMAN, Police • Department. ADMINISTRATIVE Chief Administrative Officer Covington reviewed a written administrative REPORT report summarizing the City's recent progress towards goals and work programs adopted as part of its business plan for 2007 and beyond. Items noted included: * Boys and girls ages six to fourteen years are invited to test their free throw skills at the Renton Hoop Shoot on February 11 at the Renton Community Center. • The U.S. Department of Homeland Security awarded the City of Renton Fire Department a$429,420 grant through the Assistance to Firefighters grant program. Grant funds will be used to replace aging personal protective equipment, hoses, and self-contained breathing apparatuses. * The main runway of Boeing Field is scheduled to be closed nightly from 9 p.m. to 4 a.m. beginning February 6, and continuing through February 8. The closure will allow completion of construction punchlist items, and is weather-dependent. Renton Municipal Airport may experience additional landings and takeoffs during the closure. * The City has installed flashing beacon systems and radar speed signs at several area elementary schools, including Talbot Hill,Kennydale, Highlands, and Sierra Heights. The plan is to complete installation at several additional schools during the 2007-2008 school year. AUDIENCE COMMENT Jerry Puckett, 15260 Oak Dr., Renton, 98058, indicated that Assistant CAO Citizen Comment: Puckett- Wine offered to speak at an upcoming Wonderland Estates Mobile Home Park Wonderland Estates Mobile community meeting regarding the property's zoning. Additionally, he issued an Home Park,Zoning invitation to the mobile home park's Saturday pancake breakfast fundraiser. Citizen Comment: Flynn- James Flynn, 18211 112th Ave. SE, Renton, 98055, stated that the residents of Benson Hill Communities Benson Hill communities have gathered signatures for an annexation petition. Annexation He asked Council to accept the petition and adopt a resolution tonight to place the issue of the Benson Hill Communities annexation to Renton on the November 2007 ballot. Mr. Flynn indicated that Benson Hill communities and Renton are facing times of rapid growth, Renton with commerce and industry February 5,2007 Renton City Council Minutes Page 30 and Benson Hill with residential development, which connect the communities. He detailed how the two communities are connected,pointing out that Benson Hill residents work, shop and play in Renton, and he explained why Renton should take action on the issue now. Mr. Flynn noted that any delay raises the risk of increased opposition. Assistant CAO Wine stated staffs intent to bring the item before Council at its February 12 meeting. She noted that Council has until March 19 to take action on the annexation petition. Ms. Wine indicated that if this goes forward on the February 12 or February 26 Council agenda, it may be possible to place the issue on the November 2007 ballot. Citizen Comment: Hickling- Jan Hickling, 1919 Talbot Rd. S., Renton,98055,expressed her opposition to Jet Center at Airport the proposed jet center at the Renton Airport. She referred to a publication that indicated that microjets will begin to enter the active fleet in 2006 reaching 4,950 aircraft by 2017. Saying that it is unreasonable to assume a lot of these planes are going to make Renton their home, Ms. Hickling pointed out that the older, loud jets will use the airport. She noted that once the jet center is open, the City will not be able to control the time, height,or the number of jets landing and taking off from the airport. Ms. Hicks voiced her support for leaving the airport the way it is. Citizen Comment: Hicks- Barb Hicks, 10402 151st Ave. SE, Renton, 98059, expressed concern pertaining 2006 Comprehensive Plan to the notification regarding the Kennydale Blueberry Farm Comprehensive Amendments, Kennydale Plan item listed on the Council meeting agenda under Unfinished Business. She Blueberry Farm stated that a number of parties of record would like to speak on this topic, and the matter should be deferred to the next Council meeting. Council discussion ensued regarding the notification process, and the notification made for the Planning and Development Committee meeting held on February 1 concerning this matter. Citizen Comment: O'Connor- William O'Connor, 10402 151st Ave. SE, Renton, 98059, stated that although 2006 Comprehensive Plan the Planning and Development Committee report regarding the Kennydale Amendments,Kennydale Blueberry Farm Comprehensive Plan amendment was listed on the Council Blueberry Farm meeting agenda,the related ordinance was not. Therefore, he did not expect that any action on the ordinance would take place this evening. Mr. O'Connor requested that the matter be deferred until the next Council meeting. Citizen Comment: Grimit- Kari Grimit, 11437 SE 180th Pl., Renton, 98055, voiced support for the Benson Hill Communities annexation of the Benson Hill communities to Renton. She asked that Renton Annexation place importance on proper community planning in the area,as there has been a lack of planning by King County in regards to traffic. Ms. Grimit stated her hope that Renton will want to annex the area, and will also carefully review the area's issues related to zoning, traffic,police, fire, and parks. Citizen Comment: Stevens - Elizabeth Stevens, 353 Taylor Ave. NW, Renton, 98057, expressed her Airport-Related Noise frustration regarding obtaining information concerning the corporate jet noise at the Renton Airport. Ms. Stevens stated that she was provided information that she had previously asked for; however, her request for an additional document has not yet been fulfilled. City Clerk Walton indicated that the matter will be addressed. Citizen Comment: Harris - Kristen Harris, 10945 SE 168th St., Renton, 98055, stated that she is a member Benson Hill Communities of the Benson Hill Communities Progress Group, and pointed out that Annexation development will continue to occur in Benson Hill whether the area is annexed or not. She suggested that Renton accept the annexation with the existing King February 5,2007 Renton City Council Minutes Page 31 County regulations rather than stall the annexation, and then take the time once the area is annexed to review the zoning. CONSENT AGENDA Items on the consent agenda are adopted by one motion which follows the listing. Council Meeting Minutes of Approval of Council meeting minutes of 1/22/2007. Council concur. 1/22/2007 Community Services: Parks Community Services Department recommended approval of a sublease with Maintenance Facility Sublease, United Rentals Northwest, Inc. for a temporary Parks Maintenance Facility at United Rentals Northwest 1100 Bronson Way N.; expenditure $382,691. Refer to Finance Committee. Planning: City Code Amends Economic Development, Neighborhoods and Strategic Planning Department re R-4 Zone&Tree Retention submitted City Code amendments pertaining to: R-4 zone development &Animal Regulations clustering; R-1, R-4, and R-8 zone design standards; tree retention; and animal regulations. Refer to Planning and Development Committee; set public hearing on 2/26/2007. EDNSP: Renton Community Economic Development,Neighborhoods and Strategic Planning(EDNSP) Marketing Campaign, Department recommended approval of a contract with Hamilton/Saunderson Hamilton/Saunderson Marketing Partnership in an amount not to exceed $150,000 for management of Marketing Partnership the Renton Community Marketing Campaign. (Funding includes: $85,000 in allocated lodging tax collections and$65,000 from EDNSP Department business recruitment budget, key stakeholders, and other community agencies, organizations, and businesses.) Council concur. EDNSP: Renton Visitors Economic Development,Neighborhoods and Strategic Planning Department Connection Tourism Efforts, recommended approval of a contract with the Greater Renton Chamber of Chamber of Commerce Commerce in the amount of$125,000 for the Renton Visitors Connection 2007 tourism marketing efforts. (Funded by allocated lodging tax collections in the amount of$125,000.) Council concur. Fire: 2006 Flood Damages, Fire Department recommended approval of an agreement with the Washington WA State Military Department State Military Department for a public assistance grant to receive up to 75 Grant percent of the eligible non-insurance covered damages sustained by the City during the 2006 flooding event. Initial damage assessment is $5,019,233. Council concur. Human Resources: 2007 Human Resources and Risk Management Department recommended approval of Claims Processing, Healthcare the 2007 administrative services agreement and fee schedule for City employee Management Administrators medical, dental, and prescription claims processed by Healthcare Management Administrators, Inc. and Prescription Card Services/Caremark. Council concur. Human Resources: Human Resources and Risk Management Department recommended Reclassifications(Eight reclassification of eight positions, including: Payroll Analyst, Museum Positions) Supervisor, Community Relations Specialist, Grounds Equipment Mechanic, Vehicle& Equipment Mechanic I, Lead Vehicle&Equipment Mechanic, Secretary I, and Domestic Violence Victim Advocate. Refer to Finance Committee. Latecomer Agreement: Technical Services Division requested final approval of the 15-year latecomer Wyman, Sewer Extension (SE agreement submitted by Kevin Wyman for sewer main extension along SE 132nd St), LA-05-003 132nd St., and requested authorization to finalize the agreement per City Code. Refer to Utilities Committee. February 5,2007 Renton City Council Minutes Page 32 Transportation: 2007 Citywide Transportation Systems Division recommended approval of an agreement with Walkway Study, Mirai Mirai Associates, Inc. in the amount of$75,849 for the 2007 Citywide Associates Comprehensive Walkway Study. Refer to Transportation(Aviation) Committee. CAG: 06-124,2006 Citywide Transportation Systems Division submitted CAG-06-124, 2006 Citywide Sidewalk, Dennis R Craig Sidewalk; and requested approval of the project, authorization for final pay Construction estimate in the amount of$22,187.58, commencement of 60-day lien period, and release of retained amount of$19,882.36 to Dennis R. Craig Construction, Inc., contractor, if all required releases are obtained. Council concur. Transportation: FlexPass Transportation Systems Division recommended approval of a contract with Program,King County& King County, Sound Transit, and Pierce Transit to continue the FlexPass Sound Transit&Pierce Transit Commute Trip Reduction Program for City employees in the amount of$22,770 for 2007-2008. Council concur. Transportation: 108th Ave Transportation Systems Division recommended approval of an agreement with SE/SE 168th St Intersection King County regarding cost sharing of the improvements to the intersection of Improvements, King County 108th Ave. SE and SE 168th St. (Benson Rd. S. and S. 31st St.). City cost share for construction limited to$312,000 plus in-kind services. Council concur. (See page 34 for resolution.) Transportation: I-405 (I-5 to Transportation Systems Division recommended approval of an agreement with SR-169) Stage 1 Widening, Washington State Department of Transportation defining roles and WSDOT responsibilities for the design, construction, and operation of the I-405,I-5 to SR-169 Stage 1 Widening Project. Refer to Transportation(Aviation) Committee. CAG: 06-141, May Creek Utility Systems Division submitted CAG-06-141,May Creek Bank Bank Stabilization Edmonds Stabilization at Edmonds Ave. Outfall Storm Replacement; and requested Ave Outfall Replacement,Fury approval of the project, authorization for final pay estimate in the amount of Construction $10,875, commencement of 60-day lien period, and release of retainage bond in the amount of$6,953 to Fury Construction, LLC, contractor, if all required releases are obtained. Council concur. CAG: 06-007, Utility Rates& Utility Systems Division recommended approval of Addendum#3 to CAG-06- System Development Charges 007, contract with Financial Consulting Solutions Group, Inc. for Study, Financial Consulting comprehensive study and analysis of utility rates and system development Solutions Group charges, which increases the project budget by $9,580 and extends the contract to 12/31/2007. Council concur. Responding to Councilmember Persson's inquiry regarding the afore-mentioned consent agenda item pertaining to the utility rates and systems development charges study, Planning/Building/Public Works Administrator Zimmerman explained that the contract addendum adds items not in the original scope of the contract such as rate design, and an improved conservation program for the rate structure that involves the possibility of imposing a block structure that is different than the City's current block structure. MOVED BY NELSON, SECONDED BY CLAWSON, COUNCIL APPROVE THE CONSENT AGENDA AS PRESENTED. CARRIED. UNFINISHED BUSINESS Council President Nelson presented a Committee of the Whole report Committee of the Whole recommending concurrence in the staff recommendation to approve the Henry Community Services: Henry Moses Aquatic Center fees for 2007, including daily fees,passes, swim lessons, Moses Aquatic Center Fees group rates, canopy rentals, school parties,and private rentals. The Committee further recommended that the ordinance regarding the fees be presented for first February 5,2007 Renton City Council Minutes Page 33 reading. MOVED BY NELSON, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 34 for ordinance.) CAG: 05-165,NE Sunset Council President Nelson presented a Committee of the Whole report Blvd/Duvall Ave NE recommending concurrence in the staff recommendation to transfer$430,000 Intersection Improvements, from the 2007 Duvall Ave. Widening Project to the construction phase of the Sanders General Construction, NE Sunset Blvd. (SR-900)/Duvall Ave. NE Intersection Improvements Project. Fund Transfer The Committee also recommended that Change Order 1 to the intersection improvements project contract(CAG-05-165)with Sanders General Construction Company be approved in order to perform additional work necessary to complete the project,to extend the completion date by 21 working days, and to increase the construction contract cost by $157,132.51. The Committee further recommended that the budget amendment for this matter be presented as part of the 2006 Carry Forward Ordinance. MOVED BY NELSON, SECONDED BY CLAWSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Community Services Community Services Committee Chair Corman presented a report Committee recommending concurrence in the staff recommendation to approve Mayor Appointment: Library Board Keolker's appointment of Amy Pieper to the Library Board for a term expiring 6/1/2012. MOVED BY CORMAN, SECONDED BY CLAWSON,COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Appointment: Municipal Arts Community Services Committee Chair Corman presented a report Commission recommending concurrence in the staff recommendation to approve Mayor Keolker's appointment of Britt Peterson to the Municipal Arts Commission for an unexpired term expiring 12/31/2009.* Councilmember Corman introduced Ms. Peterson who was present in the audience. *MOVED BY CORMAN, SECONDED BY PERSSON, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Utilities Committee Utilities Committee Chair Clawson presented a report recommending Utility: Initial concurrence in the staff recommendation to approve the utilities cooperation Infiltration/Inflow Reduction, agreement with King County for the Initial Infiltration/Inflow Reduction King County Project,which allows King County to implement flow reduction repairs within a portion of Renton's sewer service area. The Committee recommended that the Mayor and City be authorized to execute the agreement. The Committee further recommended that the resolution regarding this matter be presented for reading and adoption. MOVED BY CLAWSON, SECONDED BY CORMAN, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. (See page 34 for resolution.) Planning& Development Planning and Development Committee Vice Chair Clawson announced that the Committee Kennydale Blueberry Farm Comprehensive Plan amendment item will be Comprehensive Plan: 2006 reported out at the next Council meeting. Amendments, Kennydale Blueberry Farm RESOLUTIONS AND The following resolutions were presented for reading and adoption: ORDINANCES February 5,2007 Renton City Council Minutes Page 34 Resolution#3853 A resolution was read authorizing the Mayor and City Clerk to enter into an Transportation: 108th Ave agreement with King County regarding the improvements to the intersection of SE/SE 168th St Intersection 108th Ave. SE and SE 168th St. MOVED BY PERSSON, SECONDED BY Improvements, King County NELSON, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. Resolution#3854 A resolution was read authorizing the Mayor and City Clerk to enter into a Utility: Initial utilities cooperation agreement between the City of Renton and King County to Infiltration/Inflow Reduction, allow King County to perform an Initial Infiltration/Inflow Reduction Project King County within a portion of Renton's system. MOVED BY CLAWSON, SECONDED BY CORMAN, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. The following ordinance was presented for first reading and referred to the Council meeting of 2/12/2007 for second and final reading: Community Services: Henry An ordinance was read amending Section 5-1-7, Aquatic Center Admission Moses Aquatic Center Fees Fees, of Chapter 1, Fee Schedule, of Title V (Finance and Business Regulations)of City Code by setting 2007 rates and fees for the Henry Moses Aquatic Center. MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL REFER THE ORDINANCE FOR SECOND AND FINAL READING ON 2/12/2007. CARRIED. NEW BUSINESS Referring to the potential siting of an arena for the Seattle Sonics professional Planning: Sonics Arena in basketball team in Renton, Councilmember Persson stated for the record that the North Renton Council, Mayor, and City staff have not made any promise to the Sonics to use new or existing City revenue sources or other assets if they relocate to Renton. Mayor Keolker confirmed that the City has not made any assurances to the Sonics. She stressed that Council will be kept informed of any developments. AUDIENCE COMMENT Jerry Puckett, 15260 Oak Dr., Renton, 98058, resident of the Wonderland Citizen Comment: Puckett- Estates Mobile Home Park, said that residents try to get along with the owner of Wonderland Estates Mobile the park since they are trying to purchase the park. He noted that the mobile Home Park home park's situation has received attention from the media. He further noted that six of the park's residents recently went to Olympia to attend State legislative hearings regarding the topic of mobile home parks. Citizen Comment: Flynn- In response to the inquiry of James Flynn, 18211 112th Ave. SE, Renton, Benson Hill Communities 98055, as to why his correspondence was not listed on the Council meeting Annexation agenda, Councilmember Corman requested that the letter be read into the record. A letter was read from James Flynn, Benson Hill Communities Progress Group Member, 18001 113th Ave. SE, Renton, 98055, stating that King County has certified enough petition signatures to annex Benson Hill Communities to Renton. He requested that this matter be part of the City Council meeting agenda on 2/5/2007. Additionally,he requested that the task force assigned to this matter include significant representation from the Benson Hill Communities Progress Group, and that the land use review be assigned high priority. Responding to Councilmember Corman's inquiry as to the timing of the annexation, Mr. Flynn noted the deadlines set throughout the annexation process, and the need to address the matter this evening in order to achieve placement of the issue on the November 2007 ballot. Assistant CAO Wine confirmed that Council received an annexation petition with a sufficient number of signatures. From the date of receipt, Council has 60 February 5,2007 Renton City Council Minutes Page 35 days to act, which is until March 19. She stated that it may be possible to meet the November 2007 election date if the matter is brought before Council for its consideration by the end of February or early March. ADJOURNMENT MOVED BY NELSON, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED. Time: 8:04 p.m. -ivh a,. J CJa to Bonnie I. Walton, CMC, City Clerk Recorder: Michele Neumann February 5, 2007 RENTON CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING February 5, 2007 COMMITTEE/CHAIRMAN DATE/TIME , AGENDA COMMITTEE OF THE WHOLE MON., 2/12 East Renton Plateau Election Briefing; (Nelson) 6 p.m. Medic One Levy Briefing COMMUNITY SERVICES (Corman) FINANCE MON., 2/12 Vouchers; (Persson) 4 p.m. Issaquah & Kent School District Impact Fees; Hiring Building Inspector at Step D; Position Reclassifications; Sublease with United Rentals Northwest for Temporary Parks Maintenance Facility PLANNING & DEVELOPMENT THURS., 2/08 Linn Office Conversion Landscape (Briere) 1 p.m. Variance Appeal *Council Chambers* Approximately City Code Amendments re: R-4 Zoning 2 p.m. Standards, Tree Retention & Animal Regulations *Council Conference Room* PUBLIC SAFETY (Law) TRANSPORTATION (AVIATION) WED., 2/07 Renton Airport Advisory Committee (Palmer) 4 p.m. Additional Voting Members; Agreement with WSDOT for I-405, I-5 to SR-169 Stage 1 Widening Project; Agreement with Mirai Associates for 2007 Citywide Walkway Study; Downtown Wayfinding System Request for Proposals (briefing only); Local and Regional Transportation Issues Update UTILITIES (Clawson) NOTE: Committee of the Whole meetings are held in the Council Chambers unless otherwise noted. All other committee meetings are held in the Council Conference Room unless otherwise noted. �<VI 0 ADMINISTRATIVE, JUDICIAL, AND $� ♦ LEGAL SERVICES DEPARTMENT • CO, MEMORANDUM DATE: February 5, 2007 TO: Toni Nelson, Council President Members of the Renton City Council FROM: Kathy Keolker, Mayor Jay Covington, Chief Administrative Officer SUBJECT: Administrative Report In addition to our day-to-day activities, the following items are worthy of note for this week: GENERAL INFORMATION • Renton gained national attention when an article highlighting local revitalization and economic development was published January 3rd in the New York Times. The article also appeared in the Chicago Tribune on January 21st. A link to the article is available on the homepage of the City's website, www.rentonwa.gov. Hard copies can be obtained by calling the Mayor's Office at 425- 430-6500. COMMUNITY SERVICES DEPARTMENT • For the first time, the City of Renton joined the "One Night Count" program, a regional effort to count the homeless in the community with a goal to end homelessness. During the early morning hours of January 26th, City staff and volunteers walked through Renton to count the homeless. Initial results indicate a total of 56 unsheltered homeless individuals in Renton. Staff will provide a complete briefing to Council's Committee of the Whole on March 5th on the One Night Count effort and the 10-Year Plan to End Homelessness. • The Recreation Division is hosting the annual Preschool Information Night on Tuesday, February 6th, from 6:30 to 8:00 p.m. at the Renton Community Center. This is a great opportunity for parents to explore preschool options for their children. More than 15 local preschools will be on hand to share information regarding their curriculum, hours, tuition, and registration process for the 2007-2008 school year. For more information, call 425-430-6700 or visit www.rentonwa.gov. • Boys and girls ages 6 to 14 years are invited to test their free throw skills at the Renton Hoop Shoot on Sunday, February 11th, beginning at 2:00 p.m. Participants will be divided into age categories, with the first and second place winners from each category advancing to compete against other winners throughout the greater Seattle area. A $2 fee is payable at the door. Call 425-430-6700 or visit www.rentonwa.gov for further information. FINANCE/INFORMATION SERVICES DEPARTMENT • As one of nine cities participating in a regional study, the City of Renton recently mailed a survey to citizens of Renton and one to the business community to get a better understanding of the wireless/broadband needs of our community. Over 300 completed surveys (a 10 percent response rate) had been returned by last week. A follow-up email has also been sent, inviting businesses and residents to participate in focus group discussions. The focus groups are scheduled on February 8 at City Hall, from 1:00 to 3:00 p.m. for the business community and from 3:00 to 5 p.m. for the residential group. Administrative Report February 5,2007 Page 2 FIRE DEPARTMENT • The U.S. Department of Homeland Security recently awarded the City of Renton Fire Department a $429,420 grant through the Assistance to Firefighters grant program. Grant funds will be used to replace aging personal protective equipment, hose, and self-contained breathing apparatus. The grant will allow the department to ensure our firefighters are outfitted with the latest equipment that meets current industry safety standards and will help the Fire Department go from a "reactive" to a more "proactive"posture on replacement of this type of equipment. PLANNING/BUILDING/PUBLIC WORKS DEPARTMENT • The main runway of Boeing Field is scheduled to be closed nightly from 9:00 p.m. to 4:00 a.m. beginning Tuesday, February 6th, and continuing through Thursday, February 8th. The closure will allow completion of construction punchlist items, and is weather-dependent. Renton Municipal Airport may experience additional landings and takeoffs during the closure. • On January 26th, RTID's Executive Board approved a preliminary plan, including regional funds, for major road and bridge improvements. Several of Renton's priorities were on the list including SR 167 ($410 million), SR 167/I-405 HOV to HOV connection ($380 million), and I-405 from Renton to Bellevue ($1.145 billion). If approved by voters in November, the plan would result in the most significant regional transportation investments since the freeway system was built 50 years ago. • The City has successfully installed flashing beacon systems and radar speed signs at several area elementary schools, including Talbot Hill Elementary, Kennydale Elementary, Highlands Elementary, and Sierra Heights Elementary. The plan is to complete installation at several additional schools during the 2007-2008 school year. v /%e/z &- „ al is Fl yi.r n James Flynn / 18211 112t Ave SE l / G��d r/ / Renton, WA 98055 Renton City Council 1055 South Grady Way Renton, WA 98057 Phone: (425)430-6501 TOPIC: request Renton City Council pass a resolution to accept a petition signed by more than ten percent of registered voters of the Benson Hill Communities to place annexation to the City of Renton on the November 2007 election ballot. Residents of Benson Hill Communities have been working for one year, including two signature drives,with the idea to petition the City of Renton to place the annexation issue on the November 2007 ballot for a fmal decision of the voters. Are you willing to pass a resolution,tonight, accepting a petition to place the annexation of the Benson Hill Communities to the City of Renton on the November 2007 ballot? Two weeks ago in an article in the Renton Reporter, obviously directed to you, those involved in the decision making process for the City of Renton, insinuated the citizens of the city should be hesitant to accept the rapid growth that annexation will bring. It is ironic that the writer ended the essay saying"new friends are silver and old ones gold." Many of us feel it would be better to extend the metaphor by saying, "We see a golden opportunity for the City of Renton to add some silver to its coffers." RE: 0.2%of sales tax revenue allowed by SSB 6686, Inter-local agreement negotiations between King County and Renton, Reduced costs of November ballot versus February or other ballot, Separately, the Benson Hill Communities and Renton are facing times of Rapid Growth, Renton with commerce and industry and Benson Hill with residential development. These same forces that are driving growth also serve to connect our communities. Mr. Radford's gold and silver article indicates a lack of awareness of the long history our communities share and the connection we have with each other. The people who live in the Benson Hill Communities work, shop,buy appliances and cars in Renton. I just bought a fifty-inch plasma TV at Frys. Our children attend the same schools,play in the same sports leagues like the Seamount league,we go down the hill to Renton for parks and recreation. If we go to dinner and a show we go to Renton. We expect to go to professional sporting events in Renton soon. WE serve on jury duty at the Renton District Court. We are,and we have been, closely connected since John Benson built a two-mile road,running adjacent to this building complex, to his property and the farming community of Spring Glen at the top of the hill. Over the years we shared many of the same negative forces affecting our community. When PacCar lost an important contract and left their Renton location, my neighbors and I lost very good family wage jobs. The same result occurred when Hormel moved from their location on Seventh Ave. Now the same influences that deny the connections between our communities would offer delaying the process as a solution the annexation issue. They say we need more information. When the requested facts are presented they say, "We need to analyze this some more, bring us more facts." By taking action tonight,passing a resolution accepting the petition, and placing annexation on the November ballot,you allow the City of Renton and the people of the community to take advantage of the Sales Tax revenue allowed by SSB 6686, Inter-local agreement negotiations between King County and Renton,reduced costs of a November ballot versus February or later ballot, costs of extra public meetings and publications. An early ballot will save personal costs to individuals of the Benson Hill Communities Progress Group including petition drives, communications, meetings, including providing refreshments to attendees,web page development and maintenance and newsletter publication, making and posting signs and other incidentals that we share out of pocket among the nine active members. Any delay raises the risk of increased opposition leading to frustration and cynicism seen in indecisive cities like Seattle with the Alaska Way Viaduct or the Monorail problems. Benson Hill Communities see the City of Renton who share our border,as a fantastic neighbor as well as a friend and ally. King County and the State of Washington have awakened the voters of unincorporated areas of King County to the fact that we must be more than neighbors by annexing to adjacent cities as soon as possible. The residents of Benson Hill Communities have done everything within their power to bring the issue to a point where we can move forward. Now you, the Renton City Council, are the one who must ultimately decide to adopt a resolution supporting an election to allow all of us a vote to annex. Your constituents expect you to be confident, thoughtful and intuitive and able to make decisions based on your observations. Please, tonight,pass a resolution to accept the petition to annex and pass the resolution and petition to the County Clerk and Boundary Review Board so that the petition can be placed on the November 2007 Ballot. James J Flynn CITY OF RENTON COUNCIL AGENDA BILL AI#: f Submitting Data: Community Services For Agenda of: Dept/Div/Board. Facilities February 5, 2007 Staff Peter Renner, Facilities Director, Agenda Status Contact Ext. 6605 Consent X Subject: Public Hearing.. Approval of Sublease with United Rentals Northwest Inc., Correspondence.. for a temporary Parks Maintenance Facility at 1100 Ordinance Bronson Way North. Resolution Old Business Exhibits: New Business Issue Paper Study Sessions Sublease (United Rentals & Renton) Information Lease (R&J Properties & United Rentals) Recommended Action: Approvals: Refer to Finance Committee. Legal Dept X Finance Dept X Risk Management X Fiscal Impact: Expenditure Required... $175,976.00 Rent + NNN Transfer/Amendment +modifications+move - 2007 $100,812 - 2008 $105,903 - 2009 Amount Budgeted Revenue Generated Total Project Budget $382,691 City Share Total Project.. SUMMARY OF ACTION: The current Parks Maintenance Facility at Cedar River Park will be demolished as a part of the Hwy. 169 widening project in 2007. A suitable and available temporary replacement site has been located. Some simple building modifications are required to bring it into compliance for its intended use, as is a Use Permit. STAFF RECOMMENDATION: Approve the expenditure of$382,691 for a sublease with United Rentals Northwest Inc, and authorize the Mayor and City Clerk to sign it. Funds are available from the 316 Reserve Fund that Council set aside for a variety of possible projects, including a new Parks/Facilities Maintenance Facility. Rentonnet/agnbil/ bh U�Y 0� COMMUNITY ® SERVICES DEPARTMENT lease MEMORANDUM DATE: January 19, 2007 TO: Toni Nelson, Council President Members of the Renton City Council VIA: Yc',,lathy Keolker, Ma or FROM: ha Terry Higashiyama, Community Services Administrator STAFF CONTACT: Peter Renner, Facilities Director, Extension 6605 SUBJECT: Temporary Relocation of Cedar River Park Maintenance Shop Issue: Should the Council approve a sublease with United Rentals Northwest, Inc., for a building at 1100 Bronson Way N., authorize the Mayor and City Clerk to sign the Sublease Agreement, and approve the expenditure of$80,000 for one-time expenses and equipment. Funding from the 316 Fund Reserve would have to be appropriated through a separate Budget Amendment. Noisy Recommendation: Council approve the sublease with United Rentals Northwest, Inc., authorize the Mayor and City Clerk to sign the Sublease Agreement, and approve the expenditure of$80,000 for one-time expenses and equipment. Until funds are transferred from the 316 Fund Reserve, expenditures will be made from other planned 3rd and 4th Quarter 316 Fund projects. Background: • A new Parks and Facilities Maintenance Shop is in the planning and development stage. While development of a site may be possible in 2007, the completion of buildings is not likely within the year. • A City and State Transportation project on SR169 will require the demolition of the existing Cedar River Park maintenance facility. Temporary quarters are required. • There are limited temporary rentable sites available that meet the particular requirements of a parks maintenance facility, specifically a relatively small building area and a relatively large fenced equipment storage area. The former United Rentals building on Bronson Way N is suitable, ideally located, and available. • Some compliance improvements will be necessary, including bathrooms with showers, lighting improvements, and the removal of some non-bearing Niue h:\peter renner\peter renner 2007\infopaperurentalsubl.doe Mrr Addressee Name Page 2 of 2 Date of Memo partitions. IT requirements are minimal. The Community Services Department can perform the move internally. • Any new equipment that may be required will be specified by the architect *410 developing the permanent shops facility so that it can be reused in a new facility. • Local commercial brokers have reviewed the lease and determined that it is well within market rates and conditions. • The City Attorney and Risk Management Administrator have reviewed the sublease and found it suitable with certain conditions met. In the course of our due diligence, those conditions have been satisfied. • The essential business points of the lease are as follows: o The property is almost an acre, and the buildings total 13,431 ft2. o Lease term is three years, with an early termination option. o It is a triple net (NNN) lease. o The effective lease rate starts at roughly$7.00 ft2. o The monthly rent starts at $7,648.00/month for the first year, increases to $8,030.00 in the second year, and to $8,432.00 in the third year. o There are two one-year renewal options. Conclusion: Subleasing the United Rentals building provides us with a suitable temporary location for the Cedar River Parks Maintenance staff while we continue the development of a new maintenance facility. Attachments cc: Mike Bailey,FIS Administrator h:\peter renner\peter renner 2007\infopaperurentalsubl.doc SUBLEASE AGREEMENT BETWEEN UNITED RENTALS NORTHWEST,INC.,AS SUBLANDLORD AND CITY OF RENTON, WASHINGTON,AS SUBTENANT iiftwe 1100 Bronson Way North Renton, Washington 98055 [#388] err aserk 1100 Bronson Way North Renton,Washington I#3881 SUBLEASE THIS SUBLEASE (this "Sublease") is made as of , 2007, by and between UNITED RENTALS NORTHWEST, INC., an Oregon corporation, having an address at Five Greenwich Office Park, Greenwich, Connecticut 06831-5180 (the "Sublandlord") and the CITY OF RENTON, WASHINGTON, a municipal corporation, having an address at 1055 South Grady Way, Renton Washington 98057(the "Subtenant"), ,with reference to the following facts: RECITALS: A. Sublandlord is the successor "Tenant" under that certain Lease dated on or about March 11, 1999 (the "Original Lease"), as amended by Lease Amendment No. 1 dated as of January), 2003 ("Al"), wherein R&J Properties, LLC (the "Landlord"), leased to United Rentals, Inc., predecessor in interest to Sublandlord the premises located 1100 Bronson Way North, Renton, Washington, including a 13,431 square foot building (the "Building") and 44,120 square feet of land (collectively, the "Master Premises"). The foregoing described Original Lease and Al and existing schedules or addenda thereto are attached hereto as Exhibit A, and,together with any further amendments hereafter made to such Lease are hereinafter collectively referred to as the "Master Lease". B. Sublandlord desires to sublease to Subtenant, and Subtenant desires to sublease from Sublandlord,the Master Premises under the terms and provisions set forth herein. C. All capitalized terms used in this Sublease and not specifically defined herein shall have the meanings given to them in the Master Lease. AGREEMENT v•rri NOW, THEREFORE, for valuable consideration, Subtenant and Sublandlord hereby agree as follows: 1. PREMISES. Sublandlord hereby subleases to Subtenant, and Subtenant hereby subleases from Sublandlord, on the terms and conditions set forth in this Sublease, the Master Premises,all as more specifically described and depicted in Exhibit B attached hereto and made a part of this Sublease (the "Subleased Premises"). 2. SUBLEASE TERM. 2.1 Initial Sublease Term. The term of this Sublease (the "Sublease Term" or "Term") and Subtenant's rental obligations hereunder shall be deemed to have commenced on February 1, 2007 (the "Sublease Commencement Date"). Unless otherwise terminated pursuant to the provisions hereof,the Sublease Term shall terminate on the earlier to occur of(a) 11:59 PM on January 31, 2010(the "Initial Termination Date") or (b) the date on which occurs a termination of Sublandlord's interest as Tenant under the Master Lease. Notwithstanding anything to the contrary in subsection (b) hereof, if Sublandlord's interest as Tenant under the Master Lease is terminated, but Sublandlord simultaneously assigns its rights under this Sublease to Master Landlord, then this Sublease shall remain in full force and effect, unless terminated by Master Landlord, in Master Landlord's sole discretion. As used herein, the term"Lease Year" shall mean every period of 12 consecutive months during the Sublease Term. 2.2 Option To Extend. Subject to the provisions of this Section 2.2, Subtenant shall have the right to extend the Sublease Term as follows: `wr 2.2.1 Extension Terms. Subtenant may extend the Sublease Term for two (2) additional periods of one (1) year each (each, an "Extension Term"). The first Extension Term shall commence on February 1, 2010 and, unless sooner terminated, shall terminate on the earlier to occur of (a) January 31, 2011, or (b) the date on which occurs a termination of the Master Lease. The second Extension Term shall commence on February 1, 2011 and, unless sooner terminated, shall terminate on the earlier to occur of(a) January 31, 2012, or(b) the date on which occurs a termination of the Master Lease. The parties acknowledge that the term of the Master Lease currently expires December 31, 2017 subject to Sublandlord's options, if any, to extend the term of the Master Lease. 2.2.2 Conditions To Exercise. Subtenant may exercise its options to extend the Sublease Term under this Section 2.2 (a) subject to the conditions of Section 2.2.1 above; (b) only if the Master Lease has not terminated, by expiration or otherwise, as of the date of Subtenant's exercise; (c) only by giving Sublandlord written notice of such exercise no later than one hundred twenty (120) days prior to the Initial Termination Date (or the expiration of the applicable Extension Term, as appropriate), and (d) only if Subtenant is not in default under this Sublease as of the date of Subtenant's exercise or as of the commencement date of the Extension Term. If Subtenant fails to exercise its right to extend in accordance with this Section 2.2, then such right shall immediately terminate. If Subtenant does exercise such right to extend in accordance with this Section 2.2, then the Sublease Term shall be extended as provided herein subject to the agreements, covenants, conditions and provisions set forth in this Sublease (with the exception of the rights to extend contained in this Section 2.2, which shall not renew beyond as set forth herein). 2.3. Early Termination Option. At any time after January 31, 2009, Subtenant shall Norio have the right to terminate this Sublease effective at any time thereafter by providing Sublandlord at least 90 days' prior notice of Subtenant's intention to terminate on the date specified in Subtenant's notice and paying a cancellation charge equal to the sum of six (6) months' Base Rent, which monthly Base Rent rate shall be the same rate paid during the month immediately preceding the effective date of the cancellation of this Sublease. If Subtenant exercises the early termination right in accordance with this Section 2.3, this Sublease and the Sublease Term shall come to an end on the date specified by Subtenant in Subtenant's notice with the same force and effect as if the Sublease Term were, by the terms hereof, fixed to expire on such date. 2.4 Possession. In the event Sublandlord is unable to deliver possession of the Subleased Premises to Subtenant on the above-described Sublease Commencement Date for any reason, Sublandlord shall not be liable for any damage caused thereby, nor shall the Sublease Term be extended by such delay, nor shall this Sublease be void or voidable, but Subtenant shall not be liable for the applicable Rent(as hereinafter defined) until such time as Sublandlord offers to deliver possession of the Subleased Premises to Subtenant. A delay by Subtenant in commencement or completion of construction and installation of any subtenant improvements being constructed by Subtenant shall not be deemed a delay in delivery of possession of the Subleased Premises to Subtenant. 3. RENT. 3.1 Amounts. Subtenant shall pay to Sublandlord as rent("Rent")the following: 3.1.1 A base rent(the "Base Rent")of: -3- Lease Year Annual Base Rent Monthly Installment 1 $91,776.00 $7,648.00 2 $96,360.00 $8,030.00 3 $101,184.00 $8,432.00 1st Extension Term $106,248.00 $8,854.00 (if exercised) 2°d Extension Term $108,000.00 $9,000.00 (if exercised) Base Rent for partial months at the beginning and end of the Term shall be apportioned base on the number of days in such partial months. In addition to Base Rent, 3.1.2 Subtenant shall make all other payments to be made by tenant under the Master Lease and Sublease("Additional Rent"), including,but not limited to, maintenance and repair obligations and utilities. Additional Rent shall be paid in accordance with the terms set forth in the Master Lease. Notwithstanding anything to the contrary herein or in the Master Lease,real property taxes shall not be due and payable as Additional Rent. The parties acknowledge that the same are included in Base Rent. Ned Base Rent for the first month of the Sublease Term shall be payable by Subtenant upon execution and delivery of this Sublease to Sublandlord. 3.2 Payment. Subtenant shall pay Base Rent, as adjusted (if applicable), in equal consecutive monthly installments,in advance, on the first calendar day of each month. 3.3 Sublandlord's Payment Address. All payments due and owing by Subtenant under this Sublease shall be sent to Sublandlord at the following address, or to such other address as is specified by Sublandlord in writing: United Rentals,Inc.,P.O. Box 671400,Dallas,Texas 75267-1400. 3.4 Late Rent. Base Rent payments are due and payable on the first(1st) day of each month during the Term. If any payment of Base Rent is not received by Sublandlord on or before the fifth (5th) day of each calendar month, then Subtenant shall pay Sublandlord a late charge in an amount equal to five percent(5%) of the Base Rent not timely paid. If any payment of additional rent due under this Sublease is not received by Sublandlord on or before the date when due, then Subtenant shall pay Sublandlord a late charge in an amount equal to five percent (5%)of the additional rent not timely paid. 3.5 Interest. In addition to any late charge described above, any monetary payment due Sublandlord hereunder, other than late charges, not received by Sublandlord within ten (10) days following the date on which it was due shall bear interest from the eleventh (11th) day after it was due. The interest charged shall be equal to the prime rate reported in the Wall Street Journal as published closest prior to the date when due plus four percent (4%) ("Interest Rate"), but shall not exceed the maximum rate allowed by law. NIS -4- 3.6 Triple Net Lease. Sublandlord and Subtenant acknowledge that this Sublease is what is commonly called a "triple net lease" or a "net, net, net lease." Throughout the Sublease and %mr Extension Term (as applicable), the Base Rent provided for in this Sublease is intended to and shall be paid to Sublandlord absolutely net of all impositions, taxes, liens, charges,costs or expenses of any nature whatsoever in connection with the occupancy and operation of the Subleased Premises. Except as otherwise expressly provided herein, Subtenant shall pay to the parties respectively entitled thereto, as supplemental rent hereunder in addition to Base Rent, all impositions, insurance premiums, operating charges, repair and maintenance charges and any other charges, costs and expenses (and shall indemnify and defend Landlord and Sublandlord against and hold Landlord and Sublandlord harmless from, all claims, demands, damages, losses, costs and expenses, including attorneys' fees), obligations and liabilities of every kind and nature whatsoever, that may accrue or become due and payable during the Sublease Term and Extension Term (as applicable) relating to the Subleased Premises or any buildings, improvements, fixtures, or personal property now or hereafter located thereon or therein, or arising from the management, maintenance, preservation or operation of or from any use, occupancy or activity conducted in,on or about the Subleased Premises. 4. USE AND CONDITION. 4.1 Use. Subtenant may use the Subleased Premises for temporary Parks Maintenance facility (the "Intended Use") and for no other purpose without the prior written consent of Sublandlord,which consent shall not be unreasonably withheld. 4.2 Condition. Subtenant acknowledges, agrees and represents to Sublandlord that (a) Subtenant has inspected and is familiar with the condition of the Subleased Premises; (b) Subtenant is leasing the Subleased Premises "AS-IS, WHERE-IS, IN ITS CURRENT CONDITION, WITH ALL FAULTS" and in reliance upon Subtenant's own studies, due diligence and knowledge of the Subleased 4160- Premises and terms of the Master Lease; and (c) Sublandlord has not made, does not make and specifically negates and disclaims any representations or warranties of any kind or character whatsoever, whether express or implied, oral or written,past, present or future, with regard to the Subleased Premises, including without limitation its nature, condition, quality, state of repair, compliance with laws, or suitability for Subtenant's Intended Use. Notwithstanding the foregoing, the parties acknowledge that the current condition of the Subleased Premises is as set forth in Exhibit C attached hereto. 43 Noncompetition. Subtenant shall not make any use of the Subleased Premises, nor allow any party to use or possess the Subleased Premises (by sublease or otherwise), in any manner which competes with the business(es) of Sublandlord, including without limitation uses consisting in whole or in part of retail sales, rentals or storage of heavy and light machinery and equipment and construction,industrial,residential and various other tools, and/or related shop and maintenance activities. Sublandlord hereby acknowledges that Subtenant's Intended Use does not violate this Section. 4.4 Compliance With Laws. Throughout the Sublease Term and Extension Terms (as applicable), at Subtenant's sole cost and expense, Subtenant shall comply with all laws, rules and regulations of federal, state, county, local and municipal governments which may be applicable to or affect any use,occupancy,and/or activities in, on or about the Subleased Premises. 4.5 Repair and Maintenance. Throughout the Sublease Term, Subtenant shall be solely responsible for the routine maintenance and repair of the Subleased Premises necessitated by Subtenant's occupancy. Notwithstanding, the foregoing provision shall in no way limit Subtenant's maintenance and repair obligations applicable to tenant under the Master Lease and which obligations are hereby assumed by Subtenant. Except for such items that are Landlord's obligation to repair and/or `+4,160 replace under the Master Lease, Subtenant shall be responsible for(i) necessary repairs and replacement -5- of the Structural Parts (as hereinafter defined) of the Building, except if same shall be necessitated by the negligence, willful act or breach of the Sublease by Sublandlord or it's representatives; (ii) any necessary replacement of the Building Systems (as defined in the Sublease) or material parts thereof, except if same shall be necessitated by the negligence, willful act or breach of the Sublease by Sublandlord or it's representatives; (iii) any repairs or replacements resulting from the negligence, willful act or breach of Sublease by Subtenant or any of Subtenant's representatives; (iv) landscaping; (v) parking lot maintenance and repairs; and (vi) snow removal. As used herein the term"Structural Parts" shall mean the roof, the roof membrane roof covering (including interior ceiling if damaged by leakage), exterior walls (except for windows), load bearing walls and floor slabs and masonry walls, structural support beams, the foundation of the Building and the surface parking area, and the term "Building Systems" shall mean, to the extent they exist, the mechanical, gas, utility, electrical, sanitary, HVAC, elevator, plumbing, sprinkler, cabling and wiring, telecommunication, emergency generation, life-safety and other service systems of the Building. Upon expiration or sooner termination of the Sublease Term, Subtenant shall return the Subleased Premises to Sublandlord in as good as condition as received by Subtenant on the Sublease Commencement Date, ordinary wear and tear excepted. 5. ASSIGNMENT AND SUBLEASE. Subtenant shall not assign or sublet any portion of the Subleased Premises without the prior written consent of Sublandlord,which consent may be withheld by Sublandlord in Sublandlord's sole and absolute discretion, and which is nevertheless subject to any restrictions,conditions,or consents set forth in the Master Lease, and such further terms and conditions as may be required by Sublandlord. Notwithstanding the foregoing, any such permitted assignment or subletting shall in no way relieve Subtenant of its rights and obligations hereunder. 6. INSURANCE. 6.1 Subtenant's Obligation. Subtenant, throughout the Sublease Term, at Subtenant's expense, shall: (a) keep the Building and improvements included in the Subleased Premises insured for the "full replacement value"thereof against all loss or damage by perils customarily included under standard "all-risk" policies; and (b) maintain commercial general liability insurance, including a contractual liability endorsement, and personal injury liability coverage, in respect of the Subleased Premises and the conduct or operation of business therein, with limits of not less than $5,000,000 combined single limit for bodily injury and property damage liability in any one occurrence; and (c) insurance against loss or damage by fire and extended coverage to Subtenant's personal property; and(d) workers' compensation insurance and employer's liability insurance in statutory limits. Sublandlord represents that it is a member of the Washington Cities Insurance Authority, which is a self insured pool of municipal corporations in the State of Washington, and as such member, it meets the insurance requirements set forth herein. Subtenant shall cause to be included in all such insurance policies a provision to the effect that the insurance company shall provide at least 20 days' written notice to Sublandlord and Landlord prior to cancellation. Upon request, Subtenant shall deliver to Sublandlord evidence of such required insurance. 6.2 Waiver of Subrogation. Notwithstanding anything in this Sublease to the contrary, Sublandlord and Subtenant hereby waive and release each other of and from any and all rights of recovery, claim, action or cause of action, against each other, their agents, officers and employees, for any loss or damage that may occur to the Master Premises or to any property within or upon the Master Premises (including the building(s) thereon), by reason of fire or the elements regardless of cause or origin, including negligence of Sublandlord and Subtenant and their agents, officers and employees, which is covered by their respective insurance policies and to the extent insurance recovery is made for such loss or damage. Because this Section 6.2 will preclude the assignment of any claim mentioned in it ‘44401 -6- by way of subrogation to an insurance company(or any other person), each party to this Sublease agrees immediately to give to each insurance company which has issued to it policies of fire and extended Aram, coverage insurance, written notice of the terms of the mutual waivers contained in this Section 6.2, and to use reasonable efforts to have its insurance policies properly endorsed, if necessary, to prevent the invalidation of the insurance coverages by reason of the mutual waivers contained in this Section 6.2. 7. ALTERATIONS. 7.1 Generally. Subtenant shall make no alterations or improvements whatsoever(the "Alterations")to the Subleased Premises without the prior written consent of the Sublandlord. Any such Alterations must also be approved in advance by Landlord. Provided Sublandlord has notified Subtenant at the time of approval of any such Alterations, upon expiration or sooner termination of the Sublease Term or Extension Term, as applicable, Subtenant, at Subtenant's sole cost and expense, shall (at Sublandlord's election) return the Subleased Premises to a condition equivalent to the condition of the Subleased Premises on the date Subtenant takes possession and occupancy thereof. All Alterations made by Subtenant shall be made at Subtenant's sole cost and expense, including all costs and expenses incurred in obtaining any required governmental consents,permits or approvals. 7.2 Subtenant's Work. (a) Subtenant, at its sole cost and expense and after the Sublease Commencement Date, may construct/complete those improvements more particularly described in Exhibit D attached hereto ("Subtenant's Work"), provided, however, Subtenant's Work is contingent upon Subtenant obtaining all permits and approvals required under the Master Lease, Sublease and applicable Legal Requirements, including, but not limited to,Landlord approval. *' (b) Subtenant's Work shall be constructed in a good and workmanlike manner and using contractors acceptable to Sublandlord and Landlord. Notwithstanding any other provision in this Sublease or the Master Lease, in performing and completing Subtenant's Work, Subtenant shall comply, at Subtenant's sole cost and expense, with all Legal Requirements and with all requirements set forth in the Master Lease and this Sublease. Subtenant shall diligently and promptly correct at its sole cost and expense,all defects or deficiencies arising out of Subtenant's Work. (c) "Legal Requirements" shall mean every statute, law, ordinance, code, regulation, order, permit, approval, license,judgment, restriction or rule of any governmental authority or any other public or quasi-public body, agency, court, department, bureau, or authority having jurisdiction over the Subleased Premises. 7.3 Mechanics' Liens. Subtenant shall not suffer or permit any liens to be enforced against the Subleased Premises, against Landlord's or Sublandlord's interest in the Master Premises, nor against Subtenant's leasehold interest in the Subleased Premises by reason of work, labor, services or materials supplied or claimed to have been supplied at the request of Subtenant or anyone holding the Subleased Premises, or any part thereof, through or under Subtenant, and Subtenant shall indemnify and defend Sublandlord and Prime Landlord against and hold Sublandlord and Prime Landlord harmless from any costs,expenses or actions in connection with such liens. 8. DEFAULT. (a) It shall be considered an "Event of Default" if Subtenant shall fail to perform or comply with any term of this Sublease, including the payment of Rent, and such failure shall in the case of a default in the payment of Rent continue for a period of five (5) days (or 20 days for all other defaults) -7- after Subtenant's receipt of written notice thereof from Sublandlord. Notwithstanding the foregoing, if any such failure, other than the failure to pay Rent, cannot with due diligence be remedied by Subtenant within a period of 20 days and if Subtenant commences to remedy such failure within such 20-day period Neof and thereafter prosecutes such remedy with reasonable diligence, the period of time for remedy of such failure shall be extended for an additional ten(10) days. (b) In case of any such Event of Default, re-entry, expiration and/or dispossess by summary proceedings or otherwise: (a) the Rent shall become due thereupon and be paid up to the time of such re- entry, dispossess and/or expiration,together with such expenses as Sublandlord may reasonably incur for legal expenses, brokerage and/or putting the Premises in good order, or for preparing the same for re- rental; (b) Sublandlord may re-let the Premises or any part or parts thereof, either in the name of Sublandlord or otherwise, for a term or terms, which may at Sublandlord's option be less than or exceed the period which would otherwise have constituted the balance of the term of this Sublease and may grant concessions of free rent; and/or (c) Subtenant or the legal representatives of Subtenant shall also pay Sublandlord for the failure of Subtenant to observe and perform Subtenant's covenants herein contained, any deficiency between(i)the Rent hereby reserved and/or covenanted to be paid,and(ii)the net amount, if any, of the rents collected on account of the lease or leases of the Premises for each month of the period which would otherwise have constituted the balance of the term of this Sublease. In computing same there shall be added to such deficiency such reasonable expenses as Sublandlord may incur in connection with re-letting the Premises, including without limitation, legal expenses, brokerage commissions and expenses incurred in maintaining the Premises in good order and in connection with renovating and preparing the same for re-letting. Any such amounts shall be paid in monthly installments by Subtenant on the rent day specified in this Sublease, and any suit brought to collect the amount of the deficiency for any month shall not prejudice in any way the rights of Sublandlord to collect the deficiency for any subsequent month by a similar proceeding. In addition, Sublandlord shall have the alternative of commencing suit against Subtenant at any time for the amount equal to the Rent reserved for the balance of the Sublease term, less the fair rental value of the Subleased Premises for the same period. Sublandlord at its option may make such alterations, repairs, replacements and/or decorations in the Subleased Premises as Sublandlord considers advisable for the purpose of re-letting same, and the making of such alterations and/or decorations shall not operate or be construed to release Subtenant from liability hereunder. The failure of Sublandlord to re-let the Subleased Premises or any part thereof shall not release or affect Subtenant's liability hereunder, nor shall Sublandlord in any event be liable in any way whatsoever for failure to re-let the Subleased Premises. In the event of a breach by Subtenant of any of the covenants or provisions hereof, Sublandlord shall have the right of injunction and the right to invoke any remedy allowed at law or in equity, as if re-entry, summary proceedings and other remedies were not herein provided for. Mention in this Sublease of any particular remedy shall not preclude Sublandlord from any other remedy, in law or in equity. 9. NOTICES. Any notice, demand,consent,approval,direction, agreement or other communication required or permitted hereunder or under any other documents in connection herewith shall be in writing and shall be directed as follows: To Sublandlord: United Rentals Northwest,Inc. Five Greenwich Office Park Greenwich,Connecticut 06831-5180 Attention: Legal Department(Real Estate) Telephone: (203)622-3131 Facsimile: (203)622-6080 With a copy to: United Rentals Northwest,Inc. Two N.Cascade, Suite 460 vrr -8- Colorado Springs, Colorado 80903 Attn: Manager,Real Estate Administration Noose Telephone: (719)577-0010 Facsimile: (719)577-0080 To Subtenant: City of Renton 1055 South Grady Way Renton, Washington 98057 Attention: Peter Renner Telephone: (425)430-6605 Facsimile: (425)430-6603 With a copy to: Attention: Telephone: Facsimile: or to such changed address as a party hereto shall designate to the other parties hereto from time to time in writing. Notices shall be(i) personally delivered(including delivery by UPS or other comparable nation- wide overnight courier service) to the offices set forth above, in which case they shall be deemed delivered on the date of delivery(or first business day thereafter if delivered other than on a business day or after 5:00 p.m. New York City time to said offices); (ii)sent by certified mail,return receipt requested, Ntirr in which case they shall be deemed delivered on the date shown on the receipt, unless delivery is refused or delayed by the addressee in which event they shall be deemed delivered on the date of deposit in the U.S. Mail; or (iii) sent by means of a facsimile transmittal machine, with a confirmation copy sent via overnight mail, in which case they shall be deemed delivered at the time and on the date of receipt of the facsimile transmission. 10. BROKERS. Subtenant and Sublandlord each warrant and represent to the other that it has not retained, nor is it obligated to retain, any person for brokerage, finders or similar services in connection with this Sublease. Each party, as the indemnitor, shall indemnify and defend the other party, as the indemnitee, against and hold the indemnitee harmless from any and all claims, demands, liabilities, losses, damages, costs and expenses (including without limitation, reasonable attorneys' fees, costs of expert witnesses, court costs and other litigation expenses) arising from or relating to any claim for a commission, fee or other compensation made by any brokers or parties with which the indemnitor has dealt in connection with this Sublease or the transactions contemplated hereby. 11. ENTRY BY SUBLANDLORD. Sublandlord reserves, and, at any and all reasonable times shall have, the right to enter upon the Subleased Premises (a) to inspect the same; (b)to submit and show the Subleased Premises to prospective purchasers or tenants; (c) to post notices of non- responsibility; (d)to repair the Subleased Premises if Sublandlord reasonably deems it necessary; and (e) to undertake activities in connection with Sublandlord's obligations under the Master Lease. In all cases, such entry and activities by Sublandlord shall be without abatement of Rent. 12. INCORPORATION OF TERMS. By this reference, except to the extent inconsistent with any term of this Sublease, all of the terms and conditions contained in the Master Lease, with the v,ow, exception of Original Lease Sections 2, 3, 4, 7, 8, 10, 13, 14, 15, 18, 19, 20, 21, 22, 23, 24, 25 and 27.06, -9- Air and Al Sections 1, 2, 3,4, 5, 6, 7,9, 12, 15,24,25 and 26 are incorporated as terms and conditions of this Sublease (with each reference therein to Landlord and Tenant to be deemed to refer to Sublandlord and Subtenant,respectively)and, along with all of the provisions set forth in this Sublease, shall constitute the Imo complete terms and conditions of this Sublease. 13. CONSTRUCTION. If any of the provisions in this Sublease conflict with any provisions in the Master Lease,the provisions of this Sublease shall control. 14. INDEMNITIES. 14.1 By Sublandlord. Sublandlord shall indemnify, defend and hold Subtenant harmless from all claims, demands, causes of action, judgments, awards, penalties, fines, assessments, impositions, damages, costs, losses, liabilities, and expenses (including without limitation attorneys' fees, costs of expert witnesses and costs of litigation) which may be suffered or incurred by Subtenant arising from or in connection with (a) the gross negligence or willful misconduct of Sublandlord, its licensees, employees, officers, directors, managers, agents, shareholders, partners or other owners, invitees or contractors, or any other person or entity acting at the instance of Sublandlord,in or about the Subleased Premises or the Master Premises; or (b) any breach or default in the performance of any material obligation to be performed by Sublandlord under the terms of this Sublease. 14.2 By Subtenant. Subtenant shall indemnify, defend and hold Sublandlord harmless from all claims,demands, causes of action,judgments,awards,penalties, fines, assessments, impositions, damages, costs, losses, liabilities, and expenses (including without limitation attorney's fees, costs of expert witnesses and costs of litigation)which may be suffered or incurred by Sublandlord arising from or in connection with(a) the Intended Use and/or Subtenant's occupancy of the Subleased Premises; (b) the negligence or misconduct of Subtenant, its licensees, employees, officers, directors, managers, agents, shareholders, partners or other owners, invitees or contractors, or any other person or entity acting at the „moo instance of Subtenant, in or about the Subleased Premises or the Master Premises; or (c) any breach or default in the performance of any obligation to be performed by Subtenant under the terms of this Sublease. 15. HOLDING OVER. If Subtenant shall hold over after the Initial Termination Date(or the termination of the Extension Term, if applicable), then Subtenant may be deemed, at Sublandlord's option, to occupy the Subleased Premises as a month-to-month subtenant, which subtenancy may be terminated at any time upon one (1) month's written notice to Subtenant. During such subtenancy, Subtenant shall pay to Sublandlord monthly in advance, an amount equal to one hundred fifty percent (150%) of all Base Rent due and payable under Section 3.1 of this Sublease (based upon the Base Rent payable for the last month of the Sublease Term or Extension Term, as applicable),together with all other amounts payable by Subtenant to Sublandlord under this Sublease, and to be bound by all of the terms, covenants and conditions herein specified. Subtenant shall indemnify Sublandlord against all liabilities and damages sustained by Sublandlord by reason of such retention of possession. 16. LANDLORD'S CONSENT. Notwithstanding anything to the contrary in this Sublease, if the consent of the Landlord to this Sublease is required, and Landlord refuses or otherwise fails to expressly consent in writing to this Sublease and to the terms and provisions hereof within forty-five(45) days after the date hereof, then Sublandlord may, in its sole discretion, terminate this Sublease by notice to Subtenant. Sublandlord shall use reasonable diligence to acquire any consent from Landlord required under the Master Lease. 17. SECURITY DEPOSIT. Upon execution and delivery of this Sublease, Subtenant shall deposit $7,648.00 with Sublandlord (the "Security Deposit") as security for the full and faithful -to- performance of every provision of this Sublease to be performed by Subtenant. If Subtenant defaults with respect to any terms, covenants or provisions to be performed and observed in this Sublease, Sublandlord "" may, at Sublandlord's sole discretion, use, apply or retain all or any part of the Security Deposit for the payment of any Rent, to satisfy any mechanics lien placed on the Subleased Premises as a result of Subtenant's acts, or to compensate Sublandlord for any other loss, cost or damage which Sublandlord may suffer as a result of Subtenant's default. Sublandlord's possession of the Security Deposit does not bar Sublandlord from enforcing any other rights, at law or in equity, which Sublandlord may have against Subtenant. To the extent any portion of the Security Deposit is used, Subtenant shall within five(5) days after demand from Sublandlord restore the Security Deposit to its full amount. Sublandlord may keep the Security Deposit in its general funds and shall not be required to pay interest to Subtenant on the Security Deposit. If Subtenant shall perform all of its obligations under this Sublease and return the Subleased Premises to Sublandlord at the end of the Sublease Term or Extension Term (as applicable), Sublandlord shall return all of the Security Deposit to Subtenant within thirty (30) days after the end of the Sublease Term or Extension Term (as applicable). The Security Deposit shall not serve as an advance payment of Rent or a measure of Sublandlord's(or Landlord's)damages for any default under this Sublease. 18. ENVIRONMENTAL MATTERS. 18.1 Subtenant covenants that no Hazardous Materials (as hereinafter defined)shall be brought onto, stored or used on the Premises by Subtenant or Subtenant's agents, employees or invitees (collectively, "Subtenant's Representatives"), except for lawful materials that are typically found at similar buildings, all of which shall at all times be in compliance with all legal requirements applicable to the Premises and to the environment. Subtenant shall hold harmless, indemnify and defend Sublandlord and Sublandlord's employees, officers, directors, managers, agents, shareholders, partners or other owners, invitees or contractors(with counsel reasonably satisfactory to Sublandlord)from and against any Environmental Damages(as hereinafter defined)resulting from events occurring on or about the Premises *tor and caused by Subtenant or Subtenant's Representatives. Subtenant's indemnification obligation hereinabove set forth shall survive the expiration date or earlier termination of this Sublease. 18.2 "Environmental Damages" shall mean all claims, judgments, damages (including punitive damages), losses, penalties, fines, liabilities (including strict liability), encumbrances and liens, and any other costs and expenses,resulting from the existence on or in, or release to the ground or air, or Hazardous Materials in violation of, or alleged to be in violation of, the legal requirements applicable thereto, including any attorneys' fees, disbursements, consultant's fees and other costs resulting from (i) investigation and defense of any alleged claim, (ii) directive of any governmental authorities, whether or not the claims or directives are groundless, false or fraudulent, or are ultimately defeated, and(iii)any settlement or judgment. 18.3 "Hazardous Materials" shall mean any hazardous or toxic substance, material or waste (including constituents thereof) which is or becomes regulated by one or more governmental authorities. The words "Hazardous Materials" include, without limitation (i)any material or substance which is listed or defined as a "hazardous waste," "extremely hazardous waste," "restricted hazardous waste," "hazardous substance" or "toxic substance" under any Legal Requirement; (ii) petroleum and its byproducts; (iii) asbestos, radon gas and urea formaldehyde foam insulation; (iv) polychlorinated YP biphenyl; (v) any substance designated as a hazardous or toxic waste or substance (or words of similar import) pursuant to the Federal Water Pollution Control Act, as amended (33 U.S.C. §1317), the Federal Resource Conservation and Recovery Act, as amended (42 U.S.C. §6903), the Comprehensive Environmental Response, Compensation and Liability Act, as amended (42 U.S.C. §§9601 et semc.), the Toxic Substances Control Act, as amended (15 U.S.C. §§2601 et sed.), or the Hazardous Materials Transportation Act, as amended (49 U.S.C. §§1801 et seq.); or (vi) any other chemical, material, gas or substance, the exposure to or release of which is or may hereafter be prohibited, limited or regulated by -it - any governmental or quasi-governmental entity having jurisdiction over the Premises or the operations or activity at the Premises, or any chemical, material, gas or substance that does or may pose a hazard to the health or safety of the occupants of the Premises or the occupants of property adjacent to the Premises. NIS 19. MISCELLANEOUS (a) Governing Law. This Lease shall be governed by and construed in accordance with the laws of the State in which the Subleased Premises are located. (b) Rights and Remedies. All rights and remedies of either party expressly set forth herein are intended to be cumulative and not in limitation of any other right or remedy set forth herein or otherwise available to such party at law or in equity. Notwithstanding the foregoing, in no event shall Sublandlord be liable to Subtenant for consequential or punitive damages. (c) No Waiver. The failure of Sublandlord to seek redress for a breach of, or to insist upon the strict performance of any covenant or condition of this Sublease, shall not prevent a subsequent act which would have originally constituted a breach from having all the force and effect of an original breach. The receipt by Sublandlord of Rent with knowledge of the breach of any covenant of this Sublease by Subtenant shall not be deemed a waiver of such breach and no provision of this Sublease shall be deemed to have been waived by Sublandlord unless such waiver is in writing and signed by Sublandlord. Nved (d) Entire Agreement;Modifications. This Lease contains the entire agreement between the parties concerning the matters set forth herein and may not be modified orally or in any manner other than by an agreement in writing signed by all the parties hereto or their respective successors in interest. (e) Independent Covenants; Notice of Lease. If any term or provision of this Sublease or any application thereof shall be invalid or unenforceable,the remainder of this Sublease and any other application of such term shall not be affected thereby. This Sublease shall not be filed on the public record by either Sublandlord or Subtenant. (f) Counterparts. This Sublease may be executed in any number of counterparts, each of which upon execution and delivery shall be considered an original for all purposes; provided, however, all such counterparts shall, together,upon execution and delivery, constitute one and the same instrument. (g) Ambiguities. Any rule of construction to the effect that any ambiguities are to be resolved against the drafting party shall not apply to the interpretation of this Sublease or any amendments or exhibits hereto. -12- (h) Authority. 'err.. Each of Sublandlord and Subtenant represents and warrants to the other that the individual executing this Sublease on such party's behalf is authorized to do so. (i) Attorneys'Fees. In the event of any controversy arising under or relating to the interpretation or implementation of this Sublease or any breach thereof, the prevailing party shall be entitled to payment for all reasonable costs and attorneys'fees(both trial and appellate) incurred in connection therewith. (j) Non-Binding Until Fully Executed. The submission of this document for examination, negotiation and signature does not constitute an offer to lease or a reservation of, or an option for, the Subleased Premises. This document shall not be binding or in effect until at least one counterpart hereof has been duly executed by Sublandlord and Subtenant and delivered to Sublandlord and Subtenant. [SIGNATURES APPEAR ON NEXT PAGE] Now Now' -13- rrr► IN WITNESS WHEREOF, the parties have executed this Sublease as of the day and year first above written. *4111101 Sublandlord: WITNESS/ATTEST: UNITED RENTALS NORTHWEST,INC., an Oregon corporation By: Name: Title: Subtenant: WITNESS/ATTEST: CITY OF RENTON,WASHINGTON a municipal corporation By: Name: Title: 44401 -14- STATE OF CALIFORNIA ) Niro, COUNTY OF ORANGE ) The foregoing instrument was acknowledged before me this day of , 2007 by Steven E. Nadelman as Senior Vice President of UNITED RENTALS NORTHWEST,INC., an Oregon corporation on behalf of the corporation. Witness my hand and official seal. (SEAL) Notary Public My commission expires: STATE OF WASHINGTON ) ss. COUNTY OF KING ) The foregoing instrument was acknowledged before me this day of ,2007 by_ , as of the CITY OF RENTON, WASHINGTON, a municipal corporation on behalf of the municipal corporation. Witness my hand and official seal. (SEAL) Now' Notary Public My commission expires: Nitior -15- CONSENT OF LANDLORD Pursuant to the terms of the Master Lease, the Landlord hereby(a)acknowledges receipt of notice ,4110 of the subleasing contemplated hereby and consents to the foregoing Sublease; (b) represents and warrants that as of the date hereof no event of default exists under the Master Lease; (c) consents to Subtenant's Intended Use of the Subleased Premises as set forth in Section 4.1 of the Sublease; (d) consents to Subtenant's Work as set forth in Section 7.2 and Exhibit D; and (e) agrees that at the time of giving any notice of default to Sublandlord under the Master Lease, to give a copy of such notice to Subtenant. IN WITNESS WHEREOF, Landlord has executed this Consent of Landlord as of the—day of ,2007. WITNESS/ATTEST: R&J PROPERTIES LLC a Washington limited liability company By: Name: Title: STATE OF ) ` )ss. COUNTY OF ) The foregoing instrument was acknowledged before me this day of , 2007 by_ , as of R&J PROPERTIES LLC, a Washington limited liability company on behalf of the limited liability company. Witness my hand and official seal. (SEAL) Notary Public My commission expires: -16- EXHIBIT A Master Lease -17- eruct' EXHIBIT B Subleased Premises [See description in Master Lease] -18- ( ( ---- ( . I 1 i 1 1 I * „ , 0 4. o4.� 1 1• SITE AREA:44,120 SQ.FT(1.01 ACRES) II PARK AVE NORTH lir _ I 1 1 I - - - j 11-- I 1 ' jI, • 1 0 • 1 . I I [ I I EXHIBIT C Condition of the Subleased Premises EXHIBIT D Subtenant's Work Scope of Work for United Rentals Building, 1100 Bronson Way North, Renton, Washington, 98055 1) The modification to existing pluming to create two ADA-compliant employee bathrooms, including shower stalls. The existing V2 bathroom is insufficient for the employee group and does not have a shower facility. 2) The removal of several non-bearing partitions to allow better access to the existing lunchroom facilities and to open the area for use as an employee lunchroom. 3) The addition of light fixtures to the rear section of the building,which will be used for the storage of supplies and equipment. Temporary shelving units will be installed in this area. 4) Cosmetic improvements, namely painting,new ceiling tiles, and some new floor coverings. TABLE OF CONTENTS PREMISES 2 SUBLEASE TERM 2 Initial Sublease Term 2 Option To Extend 3 Possession 3 RENT 3 Amounts 3 Payment 4 Late Rent 4 Interest 4 Triple Net Lease 5 USE AND CONDITION 5 Use 5 Condition 5 Noncompetition 5 Compliance With Laws 5 Repair and Maintenance 5 ASSIGNMENT AND SUBLEASE 6 INSURANCE 6 Tenant's Obligation 6 Waiver of Subrogation 6 ALTERATIONS 7 Generally 7 Mechanics' Liens 7 DEFAULT 7 NOTICES 8 BROKERS 9 ENTRY BY SUBLANDLORD 9 INCORPORATION OF TERMS 9 CONSTRUCTION 10 INDEMNITIES 10 By Sublandlord 10 By Subtenant 10 HOLDING OVER 10 LANDLORD'S CONSENT 10 SECURITY DEPOSIT 10 ENVIRONMENTAL MATTERS 11 19. MISCELLANEOUS 12 (a) Governing Law. 12 (b) Rights and Remedies 12 (c) No Waiver. 12 (d) Entire Agreement; Modifications. 12 `— (e) Independent Covenants; Notice of Lease. 12 (f) Counterparts. 12 (g) Ambiguities 12 (h) Authority. 13 (i) Attorneys'Fees 13 . (j) Non-Binding Until Fully Executed. 13 Exhibit A—Master Lease Exhibit B—Subleased Premises Exhibit C—Condition of Subleased Premises Exhibit D—Subtenant's Work _22_ ;FNTON 1100 Bronson Way North Renton,Washington 9$055 LEGAL.laS RTPT I N; Lots 1 -9,inclusive,Block 3,RENTON FARM PLAT ADDITION according to Plat recorded in Volume 10 of Plats,Page 97,records of King County, Washington, EXCEPT portion,if any,appropriated by the City of Renton for alley purposes. 4rrn.. :-..L: :!:- .-:[...i; ":::'7.......'.. ''L s-'w`'�VJOi.'-li' ,O.1 L.C:a �rsi.�OT>7'7224OOOjS/,f, • 'l iI& •ft YJJ2 - '..F':+",�i k iLL4 .,,i,:ii::::-, ... ..-,..ft,..ii-. 1.---''.- '-'---' T yy � :. VV ': :Y':�: ...... .. .,.�. ..-'�:.;..::•:.'?^^t..... '�': �•�,t�' ...}�s: ri�.�_ � 1. . '11,00D 2 � 1:793:. - .��,�., r, : 1/4,4u,- . .i' ry('tf7 ..,--,,,.....1. 71„,..•:1::•:: - � .,aS. r..... .... .... .... x .. 41:11.i:-..:..-":'' �4let • `:�.-.aped' . 4 p dl 6 y Y •i. �- `• >. :: . ... Vit. . : • te __ti v �`g:: ci,-----;.:: :::-- .-.. Si �. ;,' :,, .,.. irY6i : ::,, . :.6i"<S':iu: c: �'sw .',a t ---4::-'-,:-.2-:::.-:-..:...:*-,; :-...:....,c' Z. . . . . 'y ... . p p�ryry{{ ' r- • 1 Parcel Number 7224000155 ( O.7 'cLc�GS� Address 1100 BRONSON WAY N Zipcode 98055 "0k ric,reS) 0 fq() (674 21 -- P(Arcet " A 4vz- Ai OUN.ss , 3a PK � 2ct � WCS 4410., 8.02 # or approvals required for any permitted Alterations, at Tenant's cost. Tenant may perform :11 Alterations with contractors and subcontractors of Tenant's own choosing. Landlord . all not be entitled to impose upon Tenant any charges or fees of any kind in connection any Alterations accomplished at Tenant's cost. 8.03 Landlord's Improvements. At any time during the Term, Tenant may request that Land rd expand the Premises and/or make permanent improvements, alterations or up: ..•es thereto (the "Landlord's Improvements"). In the event that Landlord agrees to con•.ct any Landlord's Improvements, the following terms and provisions shall apply. (a) Tenant's Request for Landlord's Imp ovements. the event that Tenant desires any Landlord's Improvements at the Premises enant shall give Landlord a written proposal describing in reasonable d- it the desired Landlord's Improvements including such plan or plans and o er information with respect to the Premises as Landlord may reasonably r.• =ire for proper and expeditious preparation of Tenant's Layout Plans (hereina er defined). Within ten days after the receipt of Tenant's information as set fo in subparagraph(a),Landlord shall inform Tenant(i)whether or not it is willi; to conduct the requested Landlord's Improvements, and if not, whether or of it consents to Tenant making the requested Landlord Improvements, ich consent shall not be unreasonably withheld, conditioned or denied. i, the event that Landlord is not willing to conduct the requested Landlord's provements, but consents to Tenant making the requested Landlord Improve,' nts, then Tenant shall be permitted to conduct the requested Landlord's Impro -ments at its sole cost and expense, and in a good and workmanlike manner, b otherwise at such time and in such a manner as Tenant shall deem appro r 'ate; and provided that Tenant's costs for such Landlord's Improvemen exceed $100,000.00 at the time of the expiration or earlier termination of Lease, Landlord shall pay to Tenant fifty percent (50%) of the fair market v. -- of such improvements at the time of such expiration or earlier termination. the event that Landlord is willing to conduct the requested Landlord's Impro meats, then the remainder of this Section 8.03 shall apply to the construction •f Landlord's Improvements. In the event that Landlord does not inform Tenan within such ten day period, Landlord will be deemed to have agreed to co, uct the Landlord's Improvements requested by Tenant. (b) nant's Plans. Within 30 days after Landlord informs or is deemed to have i ormed Tenant of its agreement to conduct the Landlord's Improvements, Lan,. .rd and Tenant shall, at Landlord's expense, cause Landlord's architect to pr- are one mylar and two black line prints of complete and final architectural Irking drawings (which shall be 1/8" scale) and three copies of specifications t I3675.00o11540525.2 M48540Ov.4 6 !...•.e.•..-.v.-. .__ . - • 1. •. ' .1 t. M{ / • ./ applicable laws and requirements of public authorities and insura•ce underwriters' requirements. Tenant's Layout Plans shall be subject to Land rd's review and written approval, which approval shall not be unreasonably '. held, and such plans shall be deemed modified to take account of any hanges reasonably required by Landlord. Tenant's Layout Plans as ap oved by Landlord and with the aforesaid modifications, if any, are herein call•, the"Final Layout Plans". (c) Engineering and Construction Plans. Landlord shall dir• t its engineers to prepare at Landlord's expense and, not later than 45 days aft- preparation of the Final Layout Plans, shall deliver to Tenant mechanical, el 'cal, civil and fire protection engineering and construction drawings and specifications ("Engineering and Construction Plans"), based on the Fi . Layout Plans, as may be required to complete the Landlord's Improvemen . in accordance with the Final Layout Plans. Within 10 business days aft- submission to Tenant by Landlord of the Engineering and Construction Plan-, Tenant shall give its written approval thereof if they are in substantial conform' with the Final Layout Plans. (d) Selection of Contractor. Landlord :grecs that, within 30 days after approval of the Engineering and Constru on Plans, it shall obtain bids (the "Bids") from three (3) general contract. s duly licensed within the State of Washington for the Landlord's Impro ements in accordance with the Final Layout Plans and the Engineering .s d Construction Plans (such plans are hereinafter together called the "Te •• t Construction Plans") and to present the -.4400 same to Tenant for its review. T- ant shall have 10 business days in which to review the Bids and select the c, tractor to perform Landlord's Improvements; provided, however, that the bi. submitted by the contractor selected by Tenant must be either the lowest of e Bids submitted to Landlord or be within three percent(3%)of the lowest o'the Bids. (e) Construction of andlojd's Improvements. Landlord shall cause the Landlord's Improvem: is to be performed in a good and workmanlike manner, consistent with the Instruction Plans. Landlord shall commence construction of Landlord's Improv ents within 15 business days after selection of the contractor or such later d. • as Landlord and Tenant shall mutually agree. Landlord's Improvements .hall be completed within 60 days after commencement of construction - e"Completion"). • (f) C► t of Landlord's Improvements and Payment. Landlord's Improv:, ents shall be furnished, installed and performed by Landlord for an amo (hereinafter called the "Landlord's .Improvements Cost") equal to Lan• ord's out-of-pocket contract or purchase price or prices to be paid by dlord to material suppliers, subcontractors, independent contractors and/or • er sources for the material, labor and services applied to the Landlord's 1111!1 V YVu1W1lJ pluJ appli..abla gala taxCs. Laud1 1d Shall bk1LapeAID.Lb t".' fet 119675.00011540525.2 N485400v.4 7 fir° payment of Landlord's Improvements Cost; provided, however, that commencing with the first calendar month following the Completion of Landlord's Improvements, the Base Rent under the Lease shall increase by 1/12 of the amount equal to ten percent(10%)of the Landlord's Improvements Cost. 9. SIGNAGE Tenant, at its expense and subject to its obtaining any required governmental permits and approvals, may place, maintain, repair and replace signage on the Premises. Landlord shall cooperate with Tenant's efforts to obtain any permit or approval required or desirable in connection with the installation of any sign. 10. TENANT'S PROPERTY ., . .ii- - .. • - ..... . . . furniture and equipment, movable partitions, communications equipment and other • -. es of movable personal property owned or leased by Tenant and located in •- -remises. All Tenant's Property shall be and remain the property of Tenant • _•9 out the Term of this Lease and may be removed by Tenant at any time duri • - erm. Upon the expiration of this Lease (or within 30 days after the sooner --- • •ation hereof), Tenant shall remove all Tenant's Property from the Premises ' •:• eaving any noticeable damage to the Premises. In the event that Tenant shal :• •e noticeable damage as a result of Tenant's removal of Tenant's Property, . •: •r' shall give Tenant 15 days written notice to remove or repair such dama:- •r which time, Landlord may repair such damage and Landlord shall%Noy rei .. • for all costs and expenses of repairing such damage at Landlord's reasonable and • 11. QUIET ENJOYMENT Landlord covenants and agrees that Tenant shall and may, at all times during the Term, peaceably and quietly have, hold, occupy and enjoy the Premises, subject to those items identified on Exhibit B. 12. LIENS AND MORTGAGES 12.01 Landlord's Liens and Mortgages. Landlord represents and warrants that, as of the date hereof, there are no mortgages, or deeds of trust or other liens that burden the whole or any portion of the Premises, other than the lien for real property taxes that may exist prior to such taxes being due, and other than those items identified on Exhibit B attached hereto. Landlord agrees not to cause or permit any mortgage, deed of trust or other lien on the Premises other than the lien for real property taxes that may exist prior to such taxes being due unless, prior to the time of the placing of any such encumbrance on the Premises, the proposed mortgagee or lienor provides a subordination and non-disturbance agreement to Tenant in a form reasonably acceptable to Tenant. 113675.00011540525.2 0483400v.4 12.02 Tenant's Liens. Tenant covenants and agrees that Tenant shall not allow any materialman's or mechanic's liens or any other Iiens, deeds of trust, mortgages, or other encumbrances to be placed on the whole or any portion of the Premises during the term of this Lease by any action or failure to act of Tenant, directly or indirectly. 13. INSURANCE 13.01 4444(408641#810101#0e, and improvements included in the Premises insured for the "full replacement value" the f against loss or damage by perils customarily included under standard "all-risk" p. cies. Landlord's name shall appear on all such policies as an "additional insured" d "loss payee." On written request by Landlord, Tenant shall deliver to Landlord ce••ficates of insurance, showing that the insurance required to be maintained pursuant t•_ e foregoing provisions of this Section 13.01(a)is in force and will not be modified or ": 'celed without thirty days' prior notice being furnished to Landlord. Thereafter, •-rtificates showing renewal of, or substitution for, policies which expire or are terminat : 1 be furnished not less than thirty days prior to the expiration or termination of each s . policy. Each policy of insurance maintained by Tenant pursuant to the foregoing pro . ••ns of this Section 13.01(a) shall provide that the same will not be canceled without at st thirty days' prior written notice to Landlord. (b) Notwithstanding anything to th-, contrary contained in the foregoing provisions of this Section 13.01, Tenant shall h. -e the right to cause the insurance to be maintained by Tenant pursuant to this Sectio, 13.01 to be effected either by blanket or umbrella policies, with deductibles not to ex -• $250,000.00. 13.02 Tenant's Liability Insuran • (a) Tenant, throu: tut the Term, shall maintain commercial general liability insurance, including a co al liability endorsement, and personal injury liability coverage, in respect of the ' emises and the conduct or operation of business therein, with Landlord as an addition: insured, with limits of not Iess than $5,000,000 combined single limit for bodily injury d property damage liability in any one occurrence. Tenant shall not be entitled to self-i r.• re any portion of such liability coverage other than a deductible not to exceed$250,000 0. P, Each policy of insurance maintained by Tenant pursuant to the foregoing provisio• of this Section 13.02 shall provide that the same will not be canceled without at least 0 days' prior written notice to Landlord (as an additional insured thereunder). On wr•-en request by Landlord, Tenant shall deliver to Landlord certificates of insurance, 113675.0001\540525.2 4485400.4 (� . 7 . Now notice being furnished to Landlord. Thereafter, certificates showing renewal of or substitution for, policies which expire or are terminated shall be furnished not less e 30 days' prior to the expiration or termination of each such policy. (c) Notwithstanding anything to the contrary contained in th foregoing provisions of this Section 13.02, Tenant shall have the right to cause the insu : ce required by this Section 13.02 to be maintained through blanket or umbrella policies. 13.03 Waiver of Subrogation. Neither Landlord or Tenant, nor their respective officer-, directors, employees, agents or invitees, nor Tenant's permitted subtenants, shall be iia. -• to the other party or to any insurance company(by way of subrogation or otherwise)ins- 'ng the other party for any loss or damage to any building, structure or other tangible pro! rty, when such loss is caused by any of the perils which are or could be insured against der a standard policy of full replacement cost insurance for fire, theft and all risk .average, or loss under workers' compensation laws and benefits, even though such •ss or damage might have been occasioned by the negligence of such party, its ag - or employees (this clause shall not apply, however,to any damage caused by intentiona wrongful actions or omissions). If by reason of the foregoing waiv• , however, either party shall be unable to obtain any such insurance, such waiver shall b. deemed not to have been made by such party and, provided, further, that if either party hall be unable to obtain any such insurance without the payment of an additional pre um therefor, then, unless the party claiming the benefit of such waiver shall agree to p;, such party for the cost of such additional premium within thirty (30) days after-notice -tting forth such requirement and the amount of the additional premium, such waiver sh•• be of no force and effect between such party and such claiming party. Each party s • use reasonable efforts to obtain such insurance from a company that does not charge .,• additional premium or, if that is not possible, one that charges the lowest additional •remium. Each party shall give the other party notice at any time when it is unable to 'stain insurance with such a waiver of subrogation without the payment of an addition. •remium and the foregoing waiver shall be effective until thirty (30) days after notice i liven, Each party represents that its current insurance policies allow such waiver. Neith- Landlord nor Tenant shall obtain or accept any insurance policy which would be inval':.ted by or which would conflict with this paragraph. 14. INDEMNIFICATION Except as may otherwise be provided in this Lease, Tenant shall indemnify and hold -armless Landlord, its partners, directors, officers, agents and employees from and ag.' st any and all third-party claims arising from or in connection with: (i) the conduct or I agement of the Premises or of any business therein, or any work or thing whatsoever 113675.00011540525.2 • u4854OOv.4 10 of its subtenants, invitees or licensees or its or their partners, directors, officers, age, s, employees, invitees or contractors; (iii) any accident, injury or damage whatever (e:-n if caused by Landlord's negligence)occurring in, at or upon the Premises. In connection with this indemnification, Tenant shall have the right t assume the defense with counsel chosen by the Tenant or by Tenant's insurance compan Tenant shall not be responsible for the fees of any separate counsel employed by the Lan. ord. 15. OPTION TO PURCHASE 15.01 Right of First Refusal. Should Landlord during the Term enter into an ay, ment to sell the Premises, or any portion thereof; Landlord shall provide to Tenant a en notice of intent to sell with a copy of such agreement of sale. Upon receipt of suc otice and agreement, Tenant shall have the option of acquiring the Premises, or portion .,ereof covered by such agreement, by substituting itself for the buyer under the agree ,-nt of sale. If Tenant does not give Landlord written notice of Tenant's intention t. exercise this right of first refusal within 30 days after receiving Landlord's notice o tent to sell together with a copy of the agreement of sale, Landlord shall be free to :ell the Premises, or portion thereof covered by such agreement, within the 120 days fo wing the expiration of Tenant's option period according to the terms of the agreemen •f sale; provided, however, that such any new owner shall take title to the Premises sub'. ct to the terms of this Lease and shall not disturb Tenant's right of quiet enjoyment the Premises or otherwise interfere with Tenant's rights pursuant to this Lease, and • i dlord shall cause such new owner to execute a non- disturbance agreement in Tei: is favor in a form reasonably acceptable to Tenant. If Landlord proposes to sell er said 120 days or on different terms, Landlord shall comply with the terms of this S 'on 15.01 again. If Tenant exercises its right of first refusal, Tenant and Landlord s...!1 be bound by the terms of the agreement of sale. 15.02 Lien P• t. If e Tenant exercises purchase rights under Section 15.01 , and the Premises is burdened any monetary lien, Tenant may, if Tenant elects to do so, either discharge such lien or a ' e the indebtedness secured by such lien and reduce the amount due to Landlord by th-, , ount of such indebtedness paid or assumed; provided, however, that if Tenant wo , be liable for such lien or the payment thereof under the terms of this Lease by virtue of b g Tenant hereunder (e.g., real property taxes), no such reduction in the amount due to 16. DAMAGE AND DESTRUCTION In case of damage to or destruction of the Premises or any part thereof, by any cause whatever, this Agreement shall remain in full force and effect and Tenant shall continue the operation of its business at the Premises to the extent reasonably practical in I13675.Ooo n 1540525.4 #4S540w.a 11 • Nifty, Tenant's good business judgment during any period of reconstruction. In the event that Tenant shall not be able to carry on its business because of such damage or destruction, Landlord and Tenant shall within 20 days make a determination about whether or not to reconstruct the Premises. In the event that Landlord and Tenant choose to reconstruct the Premises, Landlord shall abate and forgive rent payments which become due during the course of the reconstruction during which and to the extent Tenant cannot reasonably conduct its business operation; but, the lease term shall continue and the parties shall continue to be bound by this Agreement. In the event that Landlord and Tenant choose not to reconstruct the Premises, they shall terminate this Agreement in writing. 17. CONDEMNATION 17.01 Notice. Landlord and Tenant shall each notify the other if it becomes aware that there will or might occur a taking (each, a "Taking") of any portion of the Premises by condemnation proceedings or by exercise of any right of eminent domain. 17.02 Termination of Lease. In the event of the Taking of the entire Premises, this Lease shall terminate as of the date of such Taking. If there occurs a Taking of a portion of the Premises such that the remainder of the Premises shall not, in Tenant's reasonable opinion, be adequate and suitable for the conduct of Tenant's business,then Tenant may, at its option,terminate this Lease. vio""' 17.03 Continuation of Lease. In any case that there occurs a Taking of a portion of the Building or Premises and this Lease is not terminated pursuant to Section 17.02 hereof; then this Lease shall remain in full force and effect, except that appropriate adjustments shall be made to, and in respect of, the Premises and rent, and Landlord shall proceed with due diligence to perform any work necessary to restore the remaining portions of the Premises to the condition that they were in immediately prior to the Taking, or as near thereto as possible. 17.04 Condemnation Award Any award resulting from any Taking of the Premises for the value of Tenant's leasehold prior to the Taking, or Tenant's personal property, fixtures, relocation costs or loss of goodwill shall be the property of Tenant. All of any award resulting from any such Taking .not specifically reserved to Tenant shall be the property of Landlord. 18. UNTENANTABILITY&UNFITNESS • thereof)shall be rendered .1 •• - `- pusrness operations as a result of 113675.0001L540525.2 B485400v.4 12 •4401.0, cause described above in this Article I8 shall continue for a period of fi e consecutive days after Tenant notifies Landlord in writing thereof, all rent • .I1 abate for the period that the Premises remain untenantable or unfit (or, ' the event that only a portion of the Premises are rendered untenantable or u•,. rent shall abate for such period with respect to the portion of the Pre ':es that is rendered untenantable or unfit);and (ii) in any case that any such untenantability or Lys tness resulting from a cause described above in this Article 18 shall continu= or a period of 30 consecutive days after Tenant notifies Landlord in writing 4 ereof Tenant shall have the right to terminate this Lease at any time after .1 e expiration of such 30-day period by serving written notice to Landlord ereof, or Tenant, at its election, shall have the right to cure same and deduct e cost from Base Rent. 19. NOTICES All notices required hereunder shall be in . 'ting and shall be effective when delivered to the address set forth below (or to sue other addresses as either party may subsequently designate). 19.01 Tenant. Amoy United Rentals, . Four Greenwic .•ffice Park Greenwich, 06830 Attn: Jo ' .Milne 19.02 Landlord 767 80th Place SE cer Island,WA 98040 20. DEFAULT BY TENANT 20.01 Events o'i efault. It 41 constitute an Event of Default if Tenant shall fail to perform or comply with any ter •f this Lease, including the payment of rent, and such failure shall continue for a period of •0 days after Tenant's receipt of written notice thereof from Landlord specifying such fail e and requiring it to be remedied;provided, however, that if any such failure, other than th. failure to pay rent, cannot with due diligence be remedied by Tenant within a period of 30 :ys, if Tenant commences to remedy such failure within such 30 days and thereafter. pre.ecutes the remedying of such failure with reasonable diligence and in good faith, the df t3ru., L ' 113675.00011540525.2 • u485400v.4 13 reasonable diligence and in good faith. 20.02 Termination Remedies. Following the occurrence of any Event of Default, Landlord ay terminate this Lease and have immediate possession of the Premises, in additio o any other remedies allowed by law. 21. SURRENDER; HOLD t ' R At the end of the Term or upon tenni .•:'on, Tenant agrees to quit and surrender possession of the Premises to Landlord va . • and broom clean. If Tenant remains in possession of the Premises after the end 6 e Term, then Tenant shall be deemed to be a tenant from month to month only, und=- all of the same terms and conditions of this Lease then in effect, except as to the dura of the Term. 22. BROKERAGE Landlord :.-d Tenant each represents and warrants to the other that it had no conversations or gotiations with any broker or finder concerning the consummation of this Lease. Landl and Tenant each hereby indemnifies and holds harmless the other from and against : claims for brokerage commissions or finder's fees (together with all related expe including, without limitation,reasonable attorneys' fees) resulting from or arising ou,± . any conversations or negotiations had by it with any broker or finder in connection Nosily 23. ENVIRONMENTAL MATTERS • • .1 surface or subsurface strata and ambient air. "Environmental Condition"means any condition with res• •- o the Environment on or off the Property, whether or not yet discovered, whic d or does result in any Environmental Damages, including any condition re g from the operation of any business that is or was conducted by Landlo • or Landlord's lessees, sublessees or occupants other than Tenant under this on the Property, or that of any other property owner or operator in the vicinity e Property or any activity or operation formerly conducted by any person or e ' • on or off the Property. • "Envi ental Damages" means all claims, judgments, damages (including punitive .ges), losses, penalties, fines, liabilities (including strict liability), e • ces, liens, costs and expenses of investigation and defense of any claim, whether I 13675.000r1S40523.2 #485400v.4 14 • remediation, any of which are incurred at any time as a result of(i) the existence of Environmental Condition on, about or beneath the Property or migrating to or from e Property, (ii)the Release or Threat of Release of Hazardous Substances into the Enviro r ent or (iii) the violation or threatened violation of any Environmental Law pertainin: to the Property, regardless of whether the existence of such Hazardous Substances or the 'elation or threatened violation of such.Environmental Law arose prior to, on oafter the Commencement Date,and including: a. damages for personal injury, disease or death or injury t• property or natural resources occurring on or off the Property, including •st profits, consequential damages, and the cost of demolition and rein!' ding of any improvements; b. diminution in the value of the Property, and d. ges for the loss or of restriction on the use of the Property; c. fees incurred for the services of attorneys onsultants, contractors, experts, laboratories and all other costs in« ed in connection with investigation, cleanup and remediation, inclu a' g the preparation of any feasibility studies or reports and the perfo • ce of any cleanup, remedial, removal, abatement, containment, closure, •-storation or monitoring work; and limo ,, d. liability to any person or en y to indemnify such person or entity for costs expended in connection wit- the items referred to in this definition paragraph. "Environmental Laws" me all statutes, regulations and ordinances adopted pursuant thereto ("Statutes") relatin: o the protection of human health or the Environment, including: • (i) all statutes r •ting to reporting, licensing, permitting, investigation or remediation of e sions, discharges, release or threat of release of any substance, gas, mat- al or chemical into the Environment, or relating to the manufacture, pr. -ssing, distribution, use, treatment, storage, disposal, transport or : -i ing of any substance, gas, material, or chemical, including but not limite•, o any substance, gas, material or chemical,which in each case is or may h•. eafter be defined as or included in the definition of"hazardous substances' "toxic substances","hazardous materials", "hazardous wastes" or words o' similar import under any Environmental Law, including but not limit-• to the Comprehensive Environmental Response, Compensation and Liab' ty Act, as amended, 42 U.S.C. §9601 et. seq. ("CERCLA"); the r does Materials Transportation Act, as amended, 49 U.S.C. §1801 et. s-+.; the Resource Conservation ..- andRecovery�Act, as amended, 42 U.S.C. . •.' lbatrui ttet, 3 113675.0001U40525.2 i$485400v.4 15 comparable law of the State in which the Premises is located;and (ii) all Statutes pertaining to the protection of the health d safety of employees or the public. "Hazardous Substance"means any(i)substance, gas,mate '-" or chemical which poses or may pose a hazard to human health or safety, (ii) toxic stance or hazardous waste, substance or related material, or any pollutant or contamin. , or(iii) asbestos, urea formaldehyde foam insulation, petroleum and petroleum by-:roducts, polychlorinated debenzo-p-dioxins, polychlorinated dibenzofurans or polychl• nated biphenyls which, in each case, is now or hereafter subject to Environmental Law. "Property" for purposes of this Article " " means the real property and improvements thereon or any other interests therein ch constitute or affect the Premises subject of this lease. "Release" means any spilling, leaki r':, pumping, pouring, emitting, discharging, injecting, escaping, leaching, dumping, dispo 'g, or other entering into the Environment of any Hazardous Substance. This includes t •leases whether known or unknown, intentional or unintentional. "Threat of Release" me. a substantial likelihood of a Release which requires action to prevent or mitigate dama: to the Environment which may result from such Release and which is required under the vironmental laws. 23.02 Representations., d Warranties. • Landlord re!=esents and warrants to Tenant that, except as set forth in Exhibit 23.02(b)attached her:. •: (a) . dlord has owned the Property since November, 1988, and has operated and used t Property or allowed others to use the Property (either directly or indirectly by lease • other arrangement)in connection with the business of sales, rentals, storage, mainte c ce, repair and other operations typically associated with an equipment rental busin . (b) Landlord has no material documents in its possession concerning the nvironmental Condition, and Landlord is not aware of any material information relating to the Environmental Condition of the Property. 113675.00011540525.2 #40400v.4 16 underground tanks for storage of petroleum or petroleum products, hazardous o toxic substances or wastes("Storage Tanks")at the Property. (ii) Landlord has not been notified of, or become aware ' and has no knowledge, of any "Storage Tanks" located at the Property pri• to the time Landlord acquired ownership of the Property. (iii) Landlord has not received any written no. e from any applicable State Department of Environmental Conservation `DEC"), U.S. Environmental Protection Agency ("USEPA") (or similar ag- cy) or any third party that the Property, or any part thereof, are or may •e placed on any applicable State Inactive hazardous Waste Site Registry, t=e National Priorities List or the CERCLIS List; that any environmental clean -, order is proposed or threatened with respect to the Property; and it has not r- eived any written notice that any non-governmental third party asserts that any r nvironmental Condition at the Property has caused, is causing, or may be '•using property damage or personal injury to such third party, including, but ••t Iimited to, contamination of real property other•than the Property. (iv) Landlord has not notif,s or been made aware of any notice to any environmental agency of a Release :, the Property. (v) Landlord has •t disposed of any hazardous wastes, '*row hazardous or toxic substances,or sad wastes at the Property. (vi) Landlord as disposed of all wastes it generated from operations conducted at the P •erty in compliance with applicable laws and only at off-Premises facilities r sonably believed by Landlord to have necessary permits and approvals. (vii) •dlord has maintained and/or kept all records required by law to be maintain f• or kept relating to the generation, storage,treatment, release and/or disposal of•r 7Brdous wastes and/or hazardous or toxic substances. (d) ith respect to those matters identified on Exhibit 23.02(d) attached her o, Landlord will make all repairs, replacements, upgrades, or other improvem, is to resolve or remediate the matters so that the Property is in complia • with all Environmental Laws within 180 days of the Commencement Date o he Lease(the"Environmental Remediation"). In the event that Landlord has .•t completed the Environmental Remediation within such 180 day period, Te'. t shall be entitled, but not obligated to, conduct the Environmental mediation at its own cost and expense, and shall be entitled to offset rent for 113675.00011540525.2 4485400x.4 17 23.03 I... rsrrsli..,. ,44.004 however, Tenant shall indemnify Landlord against any los- = :e, c aim or expense arising out of or related to the 'r:, =; an. mg, discharge, release or disposal of Hazardous S in to or from the Premises introduced directly or indirectly by 24. ASSIGNMENT AND SUBLETTING Landlord's prior written consent, which consent, however, shall not be unr-, ably withheld nor delayed. Notwithstanding the foregoing, Tenant may, withou. -.` ; dlord's consent: (a)sublet all or any part of the Premises for all or any part • e Term; (b) assign this Lease to any entity or affiliate more than 50% owned or .• ed by Tenant, or to any entity which owns or controls more than a 50%interest i! nant; provided, however, in any such instance Tenant shall remain primarily and 'ly responsible for all obligations of Tenant under this Lease. 25. LA►r> 0 RD'S NEGATIVE COVENANT Duri ; mie term of this Lease, Landlord shall not, without Tenant's prior written consent, -a y or indirectly engage in, or acquire any financial or beneficial interest in, or ease to any entity or person to operate an equipment rental business in the State of 26. 'I'Et'LE ISSUES 26.01 Ownership and Encumbrances Notwithstanding anything contained in Exhibit B, Landlord is the owner of, and has good and marketable title to, the Premises, subject only to normal easements and restrictions that do not interfere with Tenant's intended future use of the real estate which use is consistent with the use by Forte, Inc. of the Premises immediately prior to the Commencement Date. 27. MISCELLANEOUS 27.01 Governing Law. This Lease shall be governed by and construed in accordance with the laws of the State of Washington. • 113675.00011540525.2 %435400v.4 18 • 27.02 Consents&Approvals. ,pursuant to any provision of this Lease, the consent or approval of either party is required to be obtained by the other party, then, unless otherwise provided herein, the party whose consent or approval is required shall not unreasonably withhold, condition or delay such consent or approval. 27.03 Rights&Remedies. All rights and remedies of either party expressly set forth herein are intended to be cumulative and not in limitation of any other right or remedy set forth herein or otherwise available to such party at law or in equity. Notwithstanding the foregoing, or any other provisions hereof to the contrary, in no event shall either party be liable to the other for consequential or punitive damages. 27.04 No Waiver. The failure of either party hereto to seek redress for a breach of, or to insist upon the strict performance of any covenant or condition of this Lease, shall not prevent a subsequent act which would have originally constituted a breach from having all the force and effect of an original breach. The receipt by Landlord of rent with knowledge of the breach of any covenant of this Lease shall not be deemed a waiver of such breach and no provision of this Lease shall be deemed to have been waived by Landlord unless such waiver be in writing signed by Landlord. The payment by Tenant of rent with knowledge of the breach of any covenant of this Lease shall not be deemed a waiver of such breach and no provision of this Lease shall be deemed to have been waived by Tenant unless such waiver be in writing signed by Tenant. 27.05 Successors&Assigns. Each and all of the terms and agreements herein contained shall be binding upon and inure to the benefit of the parties hereto, their heirs, personal and legal representatives, successors and assigns. Any sale or transfer of the Premises by Landlord during the term of this Lease shall be made by an instrument that expressly refers to this Lease as burdening the Premises. 27.06 thereof. Landlord will cooperate with Tenant in the ex,, • : = very of such documents(including a memorandum . _-- - . t s lease or comparable documents) as may be r 1e e foregoing in accordance with the requirements, customs 113675.0001\540525.2 rw85400v.4 19 27.07 Entire Agreement;Mod cations This instrument contains the entire agreement between the parties, supersedes any prior lease between the parties covering the Premises and may not be modified orally or in any manner other than by an agreement in writing signed by all the parties hereto or their respective successors in interest. IN WITNESS WHEREOF, the parties hereto have duly executed this Lease as of the day and year first above written. LANDLORD: R&J PROPERTIES L.L.C. a Washington limited liability company By. Name: 40N f ,z,ri Title: /7JpG,en- TENANT: UNITED RENTALS,INC., a Delaware corporation By: John N.Milne,Vice Chairman 113675.00011540525.2 u4$5400v.4 20 • 27.07 Entire Agreement;Mothiications. This instrument contains the entire agreement between the parties, supersedes any prior lease between the parties covering the Premises and may not be modified orally or in any manner other than by an agreement in writing signed by all the parties hereto or their respective successors in interest. IN WITNESS WHEREOF, the parties hereto have duly executed this Lease as of the day and year first above written. LANDLORD: R&J PROPERTIES L.L.C. a Washington li - -d iability company By: Name: Title TENANT: fir.• ./., UNITED • INC., a Delawar: • .• 'on By: J hn . Milne, Vice Chairman • • 113675.00011540525.2 #485400v.4 20 • ZZ 07 Agreement:Modrficatio s This instrument contains the entire agreement between thearti es,prior lease behveen the parties covering the Premises and may not be modified orally orany any manner other than by an agreement in writing signed by all the parties hereto or their respective successors in interest. IN WITNESS WHEREOF, the parties hereto have duly executed this Lease as of the day and year first above written. Larf2LORD: R&J PROPERTIES L.L.C. a Washington li 'ability • /: • BY i Name: Title • a Delaw: .. .. .,:on By: line, Vice MIT; 113675 OO2t$4OSu 2 20 • OTOe IMANEW POOLS/. of 9T 66/2T/C0 Now (ONNECcricrti r STATE OF-'Prr-,S H GTN ) ss. COUNTY OF FA- ) On this 1.0_. day of. !. i/1999 cfore personally appeared JohnMile N. , to me known to be the ICE of the corporation that executed the within and foregoing instrument, and acknowledged said instrument to be the free and voluntary act and deed of said corporation, for the uses and purposes therein mentioned, and on oath stated that he was authorized to execute said instrument and that the seal affixed is the corporate seal of said corporation. IN WITNESS WHEREOF I have hereunto set my hand and affixed my official seal the day and year first written above. [SEAL) Public in and for the State ofNV gtarr(..c 'vE r/CAit.7- resi•• _at: a74►,.3. s i /5/PE- a t t'�� rl•2:.irir E. JONQUA My Commissionaires: NOTARY PUBLIC MY.COMMISSION EXPIRES N!Y 31.2003 STATE OF WASHINGTON ) COUNTY OF )ss. Nose On this day of 1999 before me to me �oivn to be the� personally appeared of the limited liability companyforegoinginstrument,t executed the within and ad instrument to be the free and voluntary act and and acknowledged said uses anddeed of said limited liability company, for the purposes therein mentioned, and on oath stated that he was authorized to execute said instrument for and on behalf of said limited liability company. IN WITNESS WHEREOF I have hereunto set my hand and affixed my official seal the day and year first written above. [SEAL) a Notary - Public in and for the State of Washington residing at: My Commission expires: 1136'75.00011540315.2 &1115400v.4 2I Nouie tTOIZ) 1I3.1113Q oHH t901.42. ee:9T 68/ST/C0 STATE OF WASHINGTON ) )ss. COUNTY OF ) On this day of , 1999 before me personally appeared , to me known to be the of the corporation that executed the within and foregoing instrument, and acknowledged said instrument to be the free and voluntary act and deed of said corporation, for the uses and purposes therein mentioned, and on oath stated that he was authorized to execute said instrument and that the seal affixed is the corporate seal of said corporation. IN WITNESS WHEREOF I have hereunto set my hand and affixed my official seal the day and year first written above. [SEAL] , a Notary Public in and for the State of Washington residing at: My Commission expires: STATE OF WASHINGTON ) )ss. COUNTY OF k(^-16 ) On this (( day of cb14 , 1999 before me personally appeared ee-evt.,,,/.{ i r+ fur ib me known to be the '1'1 ^ale_.. of the limited liability company that executed the within and foregoing instrument, and acknowledged said instrument to be the free and voluntary act and deed of said limited liability company, for the uses and purposes therein mentioned, and on oath stated that he was authorized to execute said instrument for and on behalf of said limited liability company. 1N WITNESS WHEREOF I have hereunto set m hand and affixed my official seal the day and year first written above. I (/) A.,-( [SEAL] (.4j).1,1 , a NQt�ary .` . Public in and for the State of Washington • residing at: 2— . u.►�/ td4- • • My Commission expires: sit/zcw 113675.0001\540525.2 4485400x.4 21 • ''aar" EXHIBIT A [to be attached] err 113675.0001W0525.2 #485400v.4 A-1 • `orr VJ/11/VV ly•iV �y tuv ur.+•'.ci\ qj u uv • EMM. Nftwil RENTON' 1100 Bronson.Way North Renton,Washington 98055 LEGAL DESG$IE .411h to Plat Lots I -9,inclusive,Block 3,RENTON FARM PLAT ADDITION according recorded in Volume 10 of Plats,Page 97,records of King County,Washington, EXCEPT portion,if any,appropriated by the City of Renton for alley purposes. A-1 Niro, EXHIBIT B Restrictions [to be attached] • 113815.00011540525.2 11485400vA B-1 . Allay I UItLIIIIS in t A S t e l N T Y I') Nils1»S(11UntKl, thisl2 day of ,3 w hi and between (/ ��1. � . /s, _ and ------^ r . , '1 ^'� and jiff 1Sfrtf•e,i ^'} �; rt-t..r.• J I......._and Lei':lfCc,r G./` , O.rfrOr • and • hereinafter called "Grantor(s)". and the CM Of 5CHTON, a nvnlelpal Corporation of Ring • County. Washington, hereinafter called "Crantee". . `� a' VtTNESSL?H: • • • • tr C That said Grantor(s). for and in consideration of the sue of S ; paid by Grantee. and other valuable consldsrats 7 these presents. grant. baryaln. sett. COnvey, and w t unto the .old Grantee. its+ Su .e CtfstOrs and assigns, an easeent for public utilities (including carter and tear) with4. . necessary appvrtenanCes over, through. across and upon the following described property • 3' In King County. Vashington. *sore particularly deterlbed as follows: .� EASEMENT Pi. . •That portion of Lot 2 Block S. $artorlavtlle Addition as recorded 1n Vol- ,.v tined of Plats. page 7. records of King County, Washington; Being 15 feet L.t to width having 7-112 feet on each side of the following described center- :.' • line; Beginning at a point on the centerline of Carden Avenue North. 302.5 feet north of the intersection of the centerline of Carden Avenue 'P' a,, North with the centerline of North Bronson Bay; thence vest. parallel with the north line of said Lot 2 Block 5, a diluent, of 312.5 feet to the ten- • teriine of the alley right-of-way. EXCEPT that portion thereof dedicated ,. ,;,}l.dnaj '+; for alley right-of-way. s7 .r 1 . r • EASEMENT 12. . . s • That portion of Lot 3 Block S. Sartorisvttle Addition as recorded to Vet- t'� '� '� i ,. ` use B of Plats. page 7, records of King County. Washington; Being 15 feet �_. • . in width having 7-1/2 feet on each side of the follovtng described center- q q. -�1 line; Beginning at the centerline of the alley right-of-tray 63 feet south .. of the ceoterline of Eaaeeent No. I described above; thence east. parallel with the north line of said Lot 3. a distance of 32 feet. said easement a^3 ' being • • part of the east 24.5 feet of the vert 32 feet of *aid Lot 3; to- t S il gether with the east 6 test of the vest 13-1/2 feet of Lots 2. 3. 4. 4 S. 3� • Block S of said fist of SAKTOKISVILLE. .1'. .r: i 'r v, 1.1 EAS[7fLA'T 13. A ri That portico of Lot 9. Block ), Renton fan Plat as recorded in Voluse 10 1`, A 1 of Plats. page 97 records of Kin/ County. Veshlnston; Being 15 tett in "3 width having 7-1/2 feet on each side of the following described center- 1• 73 line; Beginning at a point on the centerline of the alley right-of-'way 1... 2 133.5 feet south of the centerline of Eaeecnt ho. I described above; thence veal. parallel with the north lino of sold Cot 9. Block 3 said Ren- t• T ton farm Plat to the east margin of Park Avenue North. EXCEPT that per- ' r tire. thereof dedicated for alley right-of-way. t.;7'I RBI MR MOO 11 MI IF 1x/1-1 h� =�o; Y 110300 0 •%Sl - �� 93.06/01 r L WM RECO f a a') Ilttttlii.: 11111111111*. CfLeHsl •••4.00 22 Etna.II ONG kk F t Nap. EXBIBLT 23.02(b) Environmental Documents [to be attached] itaw 113675.0001\540525.2 d4$S400v.4 23.02(b)-1 Lease._ Schedule -3.-113 3.6a C9 Fuel Storage Tanks Store Location Gasoline Kerosene Propane Diesel Waste Oil - - ►. .. Renton N/A 500 gal,Tank 1,000 gal.Tank 500 gal.Tank 100 gal.Tank ... -. .. k k MO-gel-Per* - - - ► s Noy Lease SCHEDULE- 3, o 2 C Environmental Law and Compliance 1. Tacoma Pre •erty Located at 10712 Bridgeport Way sw L. ood WA. Bank o California has completed a Phase 2 Enviro ental Review. In the' conclusion they want to investigate so e areas more thoroughly Forte c. Agreed to help with this projec d clean up any oil contaminat 'n that we caused due to our ne gence. Also Forte Inc. indicated t former owners of previo .. business should be contacted so they coul. hare in the clean up co. . Estimated cost are from$5000.00 to$60,00. 00 • 2. Kent Site 1002 Central Ave Kent. Fo Is -r owner failed to remove underground fuel tank. This was 1050 Kerosene tank,Present actions incurred so far is tank is -mov:11 by Licensed contractor and clean up Done. Estimated Cost$ `'I,0%0 to $15,000 3. Southhill 16623 Meridian E. Puy. us Wash Rack Flows through oil water separator to a drain field. + ash 7 ack not hooked to Sanitary Sewer. ,, 4. Covington 27115 164th S suyallup Wash ' .ck Flows through oil water separator to a drai- field. Wash Rack •t hooked to Sanitary Sewer. 5. Burien needs better oil/water separator system. 6. Federal Way 9805 Pacific Hwy. S Wash Rack s•t hooked to • Sanitary Sew r System. Flows to Storm system. 7. Smokey 'oint 17316 Smokey Point Blvd Wash Rack .t hooked up to Sani . Sewer System. Permit has been Applied for y owner of prop: y, Dan Shaffer. EXHIBIT 23.02(d) Environmental Issues [to be attached] 113675.0001 1340525.2 casaoov.a 23.02(d)-I EXHIBIT 23.02(d) Renton Property None. 113675.00011540926.1 NNW • 1100 Bronson Way N. Renton,WA 98055(N 8045( LEASE AMENDMENT NO. 1 THIS LEASE AMENDMENT NO. I (this "Amendment") is made and entered into effective January 1,2003,by and between R&J PROPERTIES L.L.C.,a Washington limited liability company, having an address of 625 Windsor Drive S.E., Sammamish, Washington 98074 ("Landlord"), and UNITED RENTALS NORTHWEST,INC.,an Oregon corporation having an office at Five Greenwich Office Park,Greenwich,CT 06830("Tenant"). RECITALS: A. Landlord and United Rentals,Inc.("URI")entered into that certain Lease(the"Lease") dated as of March 11, 1999,relating to certain real property and improvements located at 1100 Bronson Way N.,Renton,Washington(the"Premises"),as more fully described in the Lease. B. On or about February 28,2000,URI assigned and Tenant agreed to assume all of URI's right,title and interest in and to the Lease. C. Landlord and Tenant desire to enter into this Amendment to modify certain terms and conditions of the Lease including, among other things, extending the Initial Term of the Lease, and reducing the Base Rent(as hereinafter defined)payable by Tenant to Landlord. D. All capitalized terms used but not defined herein shall have the meanings set forth in the Lease. NOW THEREFORE,in consideration of the premises and other good and valuable consideration, • the receipt and sufficiency of which are hereby acknowledged, the parties hereby covenant and agree as follows: 2.02 in its entirety and inserting in lieu thereof the following:"The initial term of this Lease(the"• •al Term")shall be approximately 18 years and nine(9)months, commencing on the Commenc • •nt Date. The Initial Term shall end at midnight on December 31, 2017, unless sooner tennin: or extended pursuant to the terms hereof. The Initial Term and any Extension Term(s) (- •ereinafter defined) exercised by Tenant hereunder,unless sooner terminated pursuant to the terms •-reot shall be referred to herein collectively as the`Term. " 2. Extension Term. Effective January 1, 2003 • e Lease is hereby amended by deleting • Section 2.03 in its entirety and inserting in lieu thereof.• ollowing: "Tenant may,by written notice to Landlord not less than 180 days prior to the end • the Initial Term, extend the Initial Term for an additional term of five(5)years(the"First E •• ' n Term").Tenant may,by written notice to Landlord not less than 180 days prior to the end of •- irst Extension Term,extend the Term for an additional term of five (5) years (the "Second Ex • ion Term"). Each of the First Extension Term and the Second Extension Term is referred to -rein as an "Extension Term". Notwithstanding the foregoing, no such notice shall be effective i enant is in breach of any provision of this Lease after notice and expiration of all applicable cure ods as of the date of such notice or as of the end of the Initial Term or of the First Extension T • •wring which such notice was given. The terms and conditions of each Extension Term will be = ame as under this Lease save and except for(a)Base Rent for the first year of the First Ext •; on Term shall be equal to the greater of(x)Base Rent as of December 31,2015,and(y)Base Rent • ►.• • , i , • 1 ••• :'.1 • 'I:, . M., ,• i.,. • v • - .'. • •• . .• 1 1100 Bronson way N. Renton,WA 98055 I#806) .. Rent as of December 31,2020,plus two years of CPI increases;and(c)for the second through fifth y s of each Extension Term shall be adjusted in accordance with Section 3.02 of this Lease." For ater clarity,notwithstanding anything in this Lease to the contrary, the Base Rent, as adjusted per 'ection $.02,if applicable, for any calendar month during the Term of this Lease shall not be less th. + e Base Rent,as adjusted per Section 3.02,as applicable,for the immediately prior calendar month. 3. Farly Termination. The Lease is hereby amended by deleting.Section 2.0, in its entirety. 4. Rent. Effective January 1,2003,the Lease is hereby amended by del i g Section 3.01 in its entirety and inserting in lieu thereof the following: `Tenant shall pay Landlo , net annual rent, i.e. excluding Tenant's additional responsibilities to pay property taxes and assessme 4,insurance premiums, utility costs,etc., ("Base Rent")as specified below,without demand and with •t setoff or deductions of any kind except as hereinafter specified, in equal monthly installments, in vane, on the first day of each calendar month of the lease Term,at Landlord's address set forth in 'cle 19 of this Lease,or at such other place as Landlord may designate by notice given in accordan'- with such Article 19: For the period from January 1, 2003 through December 31, 2005, Base R. t shall becealeffiffiliffigt payable in equal monthly installments oCommencing • January 1,2006(the"Adjustment Date")and for the remainder of the Term, ase Rent shall be adj • -• in accordance with Section 3.02 of this Lease. Rent for partial months at the beginning and end o. h e Initial Term or any Extension Term shall be apportioned based on the number of days in such p • months of such applicable period." 5. Rent Adjustment. Effective January 1, .-'13, the Lease is hereby amended by deleting Section 3.02 in its entirety and inserting in lieu thereof following: (a) "Commencing on the Adj ..ent Date,and for each Lease Year(as hereinafter *la , defined) thereafter during the Term, B Rent shall be adjusted such that the Base Rent is increased by the lesser of(i)the per 4' ge change in the Consumer Price Index(as hereinafter defined)as evidenced by the Co ., Price Index for the tenth(101°)month of the immediately preceding Lease Year as compare. •• the Consumer Price Index for the same month of the Lease Year preceding the immediately•, eding Lease Year,or(ii)three percent(3%). (b) As used in ,,s Lease, "Consumer Price Index"shall mean the Consumer Price Index for All Urban Con. ers, Seattle Metropolitan Area, All Items, 1982-1984 equals 100, published by the Unite• tates Department of Labor, Bureau of Labor Statistics. If the federal government revises o eases to publish the Consumer Price Index,Landlord and Tenant shall convert to the revi index or adopt the successor index in accordance with the guidelines therefor issued by e federal government. If a Consumer Price Index adjustment is to be made for any Lease Y; r(s),then Landlord shall notify Tenant in writing of the amount of the increased Base Rent f. "such Lease Year(s), and if Landlord fails to so notify Tenant prior to the commence nt of such Lease Year,Tenant shall continue paying the previously applicable Base Rent ins ents until such time as Tenant is notified in writing of the appropriate increase in the Base R ,at which time all prior,but unpaid,increases cltall also be paid by Tenant. (c) As used in this Article 3,"Lease Year"shall mean each twelve(12)month period b="+'nning with January 1,2003,and each anniversary thereof. 6. Late Rent. The Lease is hereby amended by inserting the following sentence before the last .tence of Section 3.03: "Any such late payment shall be in addition to, and not in lieu of, any i est accrued under Section 27.08.however such interest shall not begin to accrue until 30 days after 2 1100 Bronson Way M. Renton,WA 98055 t#8061 the third(3" sentence of Section 4.02: "Tenant may defer payment of the con pending such contest, if such deferment shall not subject Landlord's inter: •- '" rises to a forfeiture action or impair any imminent sale of the Premises b ;.n (b)by substituting the following sentence for the second to last sentence - ion 4.02:•"In lieu of any such deposit,Tenant may(except in the case of a e .y Landlord in which case a deposit shall be required),at its election,furnish a 8. Compliance with Laws. The Lease is hereby amended by adding the following sentences to the end of Section 7.02 thereof: "Tenant shall comply with all applicable statutes,ordinances,rules, regulations, orders and requirements (collectively, "Legal Requirements") in effect during the Term hereof and relating to the particular use and occupancy of the Premises by Tenant,including any repairs or permitted alterations by Tenant,and Tenant shall be responsible for the cost of complying therewith. • Landlord,at its cost and expense, shall promptly comply with all Legal Requirements applicable to the Premises except for compliance which is Tenant's obligation,i.e.,Legal Requirements(i)applicable to the Premises prior to and on the Commencemen Date;_and(ii)applicable to the Premises without regard to the particular use by Tenant. Tenant shall n 6r permit the use of the Premises in any manner that will tend to create waste or a private or public nuisance. Tenant shall not use the Premises,or allow the Premises to be used,in violation of any Environmental Laws and shall indemnify Landlord with respect to any violation by Tenant of this covenant in accordance with the terms of Section 23.03 of the Lease." substituting"30"for"ten"in both places where the word"ten"appears in _•_.. -2. .1 -a and Db by replacing the last sentence of such Section 8.0.3 a .- :• - .wmg sentence: "In the event that Landlord does not inform Tena. .-, •.y period of its decision as described above,Landlord will be ' -•- --;..•° "onsented to Tenant making the requested improvements,and Tenant may then 10. Insurance. The Lease is hereby amended by adding thereto new Section 13.04, as follows: "Notwithstanding anything in this Lease to the contrary,Tenant shall be responsible for any and all insurance deductible amounts. 11. Indemnification. The Lease is hereby amended by inserting the following after the end of Article 14: • (a) Subject to Tenant's indemnification obligations provided for above, Landlord shall indemnify and save Tenant harmless of and from all losses, costs, liabilities, claims, damages, expenses, penalties and fines, incurred in connection with or arising from: (i) any Landlord default; (ii) any breach of a Landlord representation or warranty; and(iii) any gross negligence or willful misconduct of Landlord or Landlord's representatives in or about the Premises either prior to, during, or after the expiration of the Term, including any gross negligence in the malting or performing of any improvements required to be made by Landlord pursuant to the Lease including,but not limited to Landlord's Improvements. If any action or • proceeding shall be brought against Tenant based upon any such claim, Landlord, upon notice from Tenant, shall cause such action or proceeding to be defended at Landlord's expense. In connection with this indemnification,Landlord shall have the right to assume the defense with counsel chosen by Landlord or Landlord's insurance company. Landlord shall not be responsible for the fees of any separate counsel employed by Tenant. (b) All of the indemnifications provided for above shall be subject to the following • conditions: (i) the indemnified party shall give the indemnifying party prompt written notice of 3 • • 1100 Bronson Way It Renton,WA 98055[#806] Name any claim subject to indemnification of which the indemnified party has knowledge; (ii) the indemnifying party's obligation to indemnify shall exclude any injury,loss or damage caused by the negligence of the indemnified party,or its agents,contractors,employees,representatives and invitees; (iii) the indemnified party shall reasonably cooperate with the indemnifying party in defense of any claim subject to the indemnifying party's indemnification(but such cooperation shall be without expense to the indemnified party); and(iv)the indemnifying party may defend with counsel of its choice,at its cost but selected in its sole discretion. Notwithstanding anything to the contrary, in no event shall either party be liable to the other for loss of business opportunity,loss of profits,loss of income,economic loss or other special or consequential losses or damages or punitive damages. 12. .. •- .. .. . . • . in lieu thereof the following: "Any notice,demand,consent, approval, direction, agreement or other communication quired or permitted hereunder or under any other documents in connection herewith shall be in Wri ',• and shall be directed as follows: TENANT: United Rentals Northwest,Inc. Five Greenwich Office Park Greenwich,Connecticut 06830 • Attn: Legal Department(Real Estate) • Telephone: (203)622-3131 Facsimile: (203)622-6080 LANDLORD: R&J Properties L.L.C. _.. 625 Windsor Drive S.E. Sammamish,WA 98074 Telephone:(425)369-1411 Facsimile:(425)313-0 ,' with a copy to: Rhonda Bremner P.O.Box 1434 Auburn,W :704 or to such changed address - a party hereto shall designate to the other parties hereto from time to time in writing.Notices shall b personally delivered(including delivery by UPS or other comparable nation- wide overnight co service) to the offices set forth above, in which case they shall be deemed delivered on the , e of delivery(or first business day thereafter if delivered other than on a.business day or after 5:00 p • New York City time to said offices);(ii)sent by certified mail,return receipt requested, in which • they shall be deemed delivered on the date shown on the receipt,unless delivery is refused or delay-• by the addressee in which event*they shall be deemed delivered as of three(3)days after the date • deposit in the U.S. Mail; or (iii) sent by means of a facsimile transmittal machine, with a irniation copy sent via overnight mail, in which case they shall be deemed delivered at the time and 13. Termination Remedies. The Lease is hereby amended by replacing Section 20.02 thereof in its entirety with the following sentences: "Following the occurrence of any Event of Default,Landlord may,in addition to any other remedies allowed by law either(a)terminate this Lease and have immediate possession of the Premises or (b) re-enter and take possession of the Premises pursuant to legal ,, 4 1100 Bronson Way N. Renton,WA 98055 VS 806) ` � ' 1111 • proceedings or pursuant to any notice provided for by law, and, from time to time, and without terminating this Lease,relet the Premises or any part thereof for the account of Tenant for such term or terms and at such rentals and upon such other terms and conditions as are commercially reasonable. Any and all costs associated with such actions by Landlord (including, but not limited to, appraiser fees, brokerage fees and reasonable attorneys' fees), as well any shortfall in rent and other obligations of Tenant under this Lease,shall be due and payable immediately by Tenant. In addition,in the event of any Event of Default by Tenant the provisions of Article 25 shall become null and void. Anything in this Section or the Lease to the contrary notwithstanding,Tenant shall be liable for only those actual damages suffered by Landlord. Tenant shall pay any such sums due within 30 days of receiving Landlord's proper and correct invoice for the amounts. Landlord is not entitled to accelerate Base Rent or any other amounts that would become due from Tenant to Landlord. During each collection action,Landlord shall be limited to the amount of Base Rent and all additional rent due that would have accrued had the Lease not been terminated. Landlord shall mitigate any damage, for example by making commercially reasonable efforts to relet the Premises on reasonable terms." 14. Surrender,Holdover. The Lease is hereby amended by deleting Article 21 in its entirety and inserting in lieu thereof the following: "At the end of the Term or upon termination of this Lease, Tenant agrees to quit and surrender possession of the Premises to Landlord vacant and broom clean. If Tenant remains in possession of the Premises after the end of the Term,then Tenant shall be deemed to be a tenant from month to month only, under all of the same terms and conditions of this Lease then in effect,except as to the duration of the Term and except as provided below in Article 21. Tenant shall pay Landlord monthly rent for such time as Tenant remains in possession without Landlord's consent at the following rates: Base Rent payable during the first two(2)months of the holdover shall be equal to 150% of the Base Rent payable during the final month of the Term. Commencing on the third month of a holdover,Tenant shall be obligated to pay 200%of Base Rent payable during the final month of the Term until such time as Tenant vacates the Premises. Additional Rent shall be payable during any holdover. The parties agree that (i) it would be impractical and extremely difficult to fix the actual damage Landlord will suffer in the event of Tenant's holdover without Landlord's consent;and(ii)the foregoing increases in Base Rent due during any holdover period represent a fair and reasonable estimate of the detriment that Landlord will suffer by reason of Tenant's holdover without consent and shall constitute Landlord's sole and exclusive remedy hereunder." • sentence of Article 24 in its entirety and inserting in lieu thereof the following:"Anything i • • • a cle to the contrary notwithstanding,Tenant may,without Landlord's consent:(x)suble. -- •.. any part of the Premises for all or any part of the Term to any entity or affiliate more th • o owned or controlled by Tenant or URI,or to any entity which owns or controls more tit.. : I'o interest in Tenant or URI;or(y) assign this Lease to any entity or affiliate more than 50°. : ed or controlled by Tenant or URI,or to any entity which owns or controls more than • interest in Tenant or URI; provided, however, with • respect to a subletting or assignor -.. : t to(x)or(y)hereof,Tenant and URI shall remain primarily and directly responsible . •. o'ligations of Tenant and URI under this Lease. For purposes of this Article, "conte, " . . mean the possession of the power to direct or cause the direction of the mina:: - and policies of such entity, whether through the ownership of a sufficient percentage of 16. Landlord's Negative Covenant. The Lease is hereby amended by deleting Article 25 in its entirety and inserting in lieu thereof the following: (a) During the Term and for one(1)year thereafter,neither Landlord nor any Person (as hereinafter defined)who/which is then an owner of Landlord("Landlord's Associate")shall, without Tenant's prior written consent,directly or indirectly engage in,or acquire any financial or 5 , ' 1100 Bronson way IV. Renton,WA 98055 IN 8061 'fur' beneficial interest in,or grant a lease to any entity or person other than Tenant or its parents or affiliates to operate an Equipment Rental Business (as hereinafter defined) anywhere within 75 miles of the Premises. (b) In the event Landlord or any Landlord's Associate breaches this covenant,Tenant shall have the right to terminate this Lease, without charge, by providing Landlord at least 90 days' prior written notice. If Tenant exercises its termination right in accordance with this Section,this Lease and the Term shall come to an end on the date specified by Tenant in Tenant's notice with the same force and effect as if the Term were,by the terms hereof,fixed to expire on such date,and if requested by either party,the parties shall enter into a cancellation and release agreement in a form reasonably acceptable to both parties confirming the end of the Term. Landlord shall indemnify and save Tenant harmless from and against all losses,costs,liabilities, claims, damages, expenses, penalties and fines, incurred in connection with or arising from Landlord's or any Landlord's Associate's breach of this Article 25. • (c) In the event Landlord or any Landlord's Associate breaches this covenant within one (1) year after the expiration of the Term, Landlord shall pay Tenant within 30 days after receipt of notice from Tenant of such breach a sum equal to four(4)months'Base Rent payable during the final year of the Term(the `Breach Fee"). The parties agree that: (i) it would be impractical and extremely difficult to fix the actual damage Tenant will suffer in the event Landlord or any Landlord's Associate breaches this covenant within one (1) year after the expiration of the Term; and (ii) the foregoing Breach Fee represents a fair and reasonable estimate of the detriment that Tenant will suffer by reason of Landlord's or LandIord's Associate's breach of the covenant contained in this Article 25. (d) As used in this Section, the term "Equipment Rental Business" shall mean a business which derives more than 25% of its revenue for that location from the rentals of construction or household machinery,tools and equipment. (e) As used in this Section,the term`Person"shall mean any individual,partnership, limited liability company,trust,corporation,firm or other person or entity. (f) Notwithstanding any other provision in this Lease to the contrary,if this Lease is terminated due to a breach by Tenant under the terms of this Lease, this Article 25 shall then terminate and become null and void. • 17. Rights and Remedies. The Lease is hereby amended by adding the following sentences to the end of Section 27.03: "Venue for any action to enforce a party's rights hereunder shall be in the Superior Court of the county in which the Premises are located. In any such action,the prevailing party shall be entitled to reimbursement of its expenses,including reasonable attorneys'fees in pursuing such action." 18. Miscellaneous. The Lease is hereby amended by inserting the following at the end of Section 27.07: "Any rule of construction to the effect that any ambiguities are to be resolved against the drafting party shall not apply to the interpretation of this Lease or any amendments or exhibits hereto." 19. Interest on Past-Due Obligations. The Lease is hereby amended by adding thereto the following new Section 27.08: "Except as otherwise expressly provided herein, any amount due to • Landlord or to Tenant,as applicable,not paid when due shall bear interest at the lesser of twelve percent (12%) per annum or the maximum rate allowable by law beginning ten (10) days after the date due; 6 • 1100 Bronsoa Way N. Renton,WA 98055[ti 8061 provided, however, that at no time shall the late charges and interest charges hereunder exceed the maximum allowable by law." 20. jmprovements. Subject to latent defects and the obligations of Landlord to make repairs and replacements to the Premises as provided in the Lease and this Amendment, Tenant accepts the Premises in their present condition. Under the terms of the Lease, Landlord was to complete the improvements (the"To Do Items") to the Premises as listed on Schedule A to this Amendment. The parties acknowledge that the To Do Items have been completed to Tenant's satisfaction with the exception of latent defects and of those specific items(the"Hark"),if any,listed on Schedule B to this Amendment." 21. Non-Binding Until Fully Executed.The submission of this Amendment for examination, negotiation and signature does not constitute an offer to lease or a reservation of, or an option for,the Premises. This Amendment shall not be binding or in effect until at least one counterpart hereof has been duly executed by Landlord and Tenant and delivered to Landlord and Tenant. 22. Authority. Each of Landlord and Tenant represents and warrants to the other that the • individual executing this Amendment and any exhibits hereto on such party's behalf is authorized to do so. 23. Counterparts; Ratification. This Amendment may be executed in one or more counterparts,each of which shall constitute an original but all of which together shall constitute one and the same instrument. Except as expressly modified by this Amendment,the terms and provisions of the Lease remain unmodified and are in full force and effect execution of similar lease amendments between Tenant and Landlord or Tenant an. s .: • • . orte and Jacqueline A. Forte ((or entities owned by them), collectivel • ". rx' for all of the following . properties: (i) 1018 Auburn Way South,Aub u 1514 State Route 410E, Buckley(Bonney Lake),WA;(iii)35100 Paci ' :.••. ' outh,Federal Way,WA;(iv)12500 132nd Place NE,Kirkland, WA; (v I.. •Ian East, Puyallup, WA; (vi) 1100 Bronson Way North, Renton, WA; and (vii) contrary notwithstanding, URI shall not be released from liability and remain s ; ' + irectly responsible for all obligations of Tenant under the Lease. _ 26. No Defaul . . =: F dlord each acknowledge,to the best of their knowledge and • without estigatlon or duty of investigation,that as of the date hereof, it does not know of [SIGNATURES APPEAR ON NEXT PAGE] • 7 1100 Bronson Way N. Renton,WA 98055 t#8061 LANDLORD: R&d PROPERTIES L.L.C., a Washington limited liability company ame: J2 o NQ 1'0 t-y f o/aT• Title: /'7DNo-F!?t TENANT: UNITED ' ' • • • 0'T} WEST,INC., an Orego• corpora• By .Jo. IT Milne • :ent As to Se',.t t 25 of •••Amendment only: UNITED ' Di • • •,INC., a Delaware c• •era•on Now By: �. ohndne Pr. art , 'err 8 1100 Bronson Way N. Renton,WA 98055(8 806) • STATE OF 1AJ4-- ) ) ss: COUNTY OF kt.Jc ) ""Nic%1 foregoing instrument was acknowledged before me this"I hday .. ,.�� t o•A.dl /1� AZ as Hyl c,,,y a of R&I PROPERTIES • ,yY 1 . • �• o ijlgton limited liability company. Witness my hand Ed official seal. ''O�'� •CMY i i •'0 PUBUG i l c2 �r A6 r'• Notary Public My commission expires: S/3 1 D(, STATE OF CONNECTICUT ) ) ss. COUNTY OF FAIRFIELD ) The foregoing instrument was acknowledged before me this 716,1 day o 2003 by John N. Milne as President of UNITED RENTALS NORTHWEST, INC., an regon corporation. Witness my hand and official seal. (SEAL) •• .1 ' •1 • <nil LAI' / STATE OF CONNECTICUT ) �' — ) ss. COUNTY OF FAIRFIELD ) The foregoing instrument was acknowledged before me this?±!0.-k day o 2003 by John N.Milne as President of UNITED RENTALS,INC.,a Delaware corporation. Witness my hand and official seal. (SEAL) My nn }ilio expizPg• �.Cl�-' 9 1100 Bronson Wap N. Renton,WA 9805518 8061 v > SCHEDULE A [To Do Items] None • • New 10 1100 Bronson Way N. • Renton,WA 980551#8081 SCHEDULE B [The Work] • • None. • • roll 11 CITY OF RENTON COUNCIL AGENDA BILL AI#: • ./ m Submitting Data: Rebecca Lind For Agenda of: February 5, 2007 Dept/Div/Board.. EDNSP Staff Contact X 6588 Agenda Status Consent Subject: Public Hearing.. X Emergency Code Amendments: R-4 Standards, Design Correspondence.. Standards in the R-4 zone, Tree Retention(Phase I), and Ordinance Animal Regulations Resolution Old Business Exhibits: New Business Issue Paper Study Sessions • Attachments and Code Drafts: Small Lot Cluster Information Development and Design Standards, Tree Retention, and Animal Regulations Recommended Action: Approvals: Refer to Planning and Development Committee and set Legal Dept a public hearing for February 26, 2007 Finance Dept Other Fiscal Impact: it Expenditure Required... Transfer/Amendment Amount Budgeted Revenue Generated Total Project Budget City Share Total Project.. SUMMARY OF ACTION: Work with the East Renton Plateau Citizen's Task Force has highlighted portions of the Renton Municipal Code that need to be strengthened or expanded. These items include adding specific standards for tree retention for residential land development, expanding the provision that allows cluster development in the R-4 zone, expanding the applicability of design regulations in the R-4 zone, and modifying animal regulations. While these changes would affect property citywide, they particularly affect the East Renton Plateau,which will vote on the question of annexation to Renton on February 6, 2007 (with a March 1, 2007 effective date if approved). A sewer moratorium in the Plateau, which has held back development,will be removed after the election. Complete land development applications would vest to the regulations in place at that time. As a result, it is important to make these code changes prior to the projected effective date of the annexation. Changes to the tree regulations are the first phase of a larger work program that will result in a citywide urban forestry plan addressing broader issues of tree and landscape planting, street trees, and the canopy of trees on public and private lands within the City. This larger work program will be accomplished in conjunction with the Community Services Department and the Planning Building Public Works Department. STAFF RECOMMENDATION: Refer this item to the Planning and Development Committee and set a public hearing for February 26, 2007. H:\EDNSP\Title IV\General\Tree Retention\2007\agenda bill.doe 0 ECONOMIC DEVELOPMENT, ;; ® ♦ NEIGHBORHOODS, AND STRATEGIC • PLANNING DEPARTMENT MEMORANDUM DATE: January 31, 2007 TO: Toni Nelson, Council President Members of the Renton City Council VIA: Kathy Keolker, Mayor FROM: Alex Pietsch, Administrator Y� STAFF CONTACT: Rebecca Lind (ext 6588) SUBJECT: Ordinance Revising Cluster and Design Guidelines, Enacting Tree Retention Standards, and Amending Animal Regulations ISSUE Anticipating an increase in vesting of development in the East Renton Plateau at the end +rr.► of the current sewer moratorium, should the City enact improved regulations addressing specific design and quality of development concerns as an exception to the annual docket review cycle? RECOMMENDATION • Consider improved regulations consistent with the East Renton Plateau Citizens Task Force preliminary recommendations addressing the following topics: o Cluster of development in the R-4 zone o Design standards for single family structures in the R-1, R-4 and R-8 zones o Tree retention o Animal regulations • Process these amendments prior to the potential effective date of the Preserve Our Plateau Annexation so that vested development will be regulated by the revised standards. Authorize review of the proposed development regulations pursuant to RMC 4-9-025 C. outside the annual docket as a priority, with the understanding that additional amendments addressing landscape and street tree standards, tree type and variety, tree canopy standards, and a comprehensive citywide urban forestry program will be developed as part of a subsequent work program in conjunction with the Community Services Department. Toni Nelson January 31,2007 Page 2 of 3 BACKGROUND The City convened the East Renton Plateau Citizens Task Force to review and make recommendations on prezoning and community planning issues in the East Renton area. The prezoning work was completed in 2006 and adopted by the City Council. As part of this work, the Task Force raised a number of zoning text issues that are pertinent to community planning and quality of life and continues to work on recommendations refining these development standards. At the same time, the City put a moratorium on out-of-city sewer availability certificates for undeveloped property in this area, and this moratorium has been in effect for a year and a half. The Council agreed to extend the moratorium until the election and potential effective date of annexation. As a result, land in the area was removed from the development process. As soon as the annexation is effective, land will again become available in this area. Property owners of several larger parcels may apply for development permits shortly after annexation. The proposed code amendments will implement several Task Force recommendations so that properties vesting for development immediately after annexation will be regulated by rules more closely reflecting citizen concerns. PROPOSAL SUMMARY Cluster Provisions (see Attachment 1) The Task Force recommended that the provisions for cluster development in the R-4 be expanded. Adopted city code restricts cluster development to areas within 600 feet of the R-8 zone. The Task Force recommended that cluster development be allowed throughout the R-4 zone. Design Standards (see Attachment 1) Architectural design standards are now only required for cluster development in the R-4 zone. The Task Force raised the issue of quality development particularly on the NE 4th St corridor. The proposal would expand the applicability of the existing adopted standards throughout the R-1, R-4, and R-8 zones citywide and would benefit neighborhoods throughout Renton. Tree Retention (see Attachment 2) Proposed code would codify an existing administrative interpretation of zoning rules and provide clarification of standards now being used for replacement and replanting trees. The amendments also close an existing loophole in regulations that allow trees to be cleared prior to application for development. These proposed code changes are the first phase of a larger work program that will result in a citywide urban forestry plan addressing broader issues of tree and landscape planting, street trees, and the canopy of trees on public and private lands within the city. The proposed code revisions are needed as a minimum standard now because development of large forested parcels is anticipated in the near future within the East Renton PAA. Animal Regulations (see Attachment 3) *401101 H:\EDNSP\Title IV\Multiple Zone Amends\Residential\Work Program Issue Paper.doc Page 2 of 3 Toni Nelson January 31,2007 Page 3 of 3 The Task Force recommended greater allowances for large animal husbandry and requests that "non-conforming" animal use be vested to the land rather than limited to the '<4im'' life span of a particular animal. CONCLUSION The proposed amendments are recommended by staff as the minimum set of changes needed to implement a basic set of project review standards. The cluster and design standards are adopted now but apply only to a limited number of properties. The tree retention standards modify and improve the approach staff is now using for project review. The recommended improvements incorporate staff's comments and experience working with the existing administrative rules as applied to actual projects. H:\EDNSP\Title IV\Multiple Zone Amends\Residential\Work Program Issue Paper.doc Page 3 of 3 Attachment 1: Small Lot Cluster Development and Design Standards ISSUE • Should the City strike the text requiring that cluster development occur within 600 `''fir feet of the Residential Single Family land use designation, effectively allowing cluster development throughout the R-4 zone? • Should text requiring special architectural features in small lot cluster development be placed in the building standards for development in the R-1, R-4, and R-8 zoning designations? • Should the City expand the requirement for vertical facade modulation from the R-4 zone to also include the R-1 and R-8 zones? RECOMMENDATION Staff recommends adopting code amendments to allow small lot cluster development throughout the R-4 zone, require design standards in the R-1, R-4 and R-8 zones, and require vertical facade modulation in the R-1 and R-8 zones. These changes reflect recommendations of the East Renton Plateau Citizens Task Force and are intended to facilitate visually appealing residential development. BACKGROUND SUMMARY The East Renton Plateau Citizens Task Force expressed a desire to protect open space and the more rural nature of the East Renton area. They also expressed an understanding of the pressure for development and the need of developers to achieve a reasonable rate of return on investment. Small lot cluster development is a means to achieve preservation of open space while also facilitating the ability to express the intended density in the R-4 zone. In order to be able to develop small lot clusters, it is required that 30 percent of the land be set aside permanently as "significant open space." The amount of required open space can be reduced to 20 percent if all three of the following criteria are met: 1)public access is provided to the open space, 2) soft surface trails are provided within wetland buffers, and 3) storm water ponds are designed to eliminate engineered slopes that require fencing and are enhanced to allow passive and/or active recreation. Additionally, the East Renton Plateau Citizens Task Force and citizens at public meetings regarding the East Renton area expressed concern about the outcome of the residential development that has occurred around the NE 4th St corridor. The general opinion was that the end result is unattractive to those who view the communities from the arterial roadway. Residents of the East Renton area are concerned that when the sewer moratorium for their area is lifted, there will be a significant amount of new development that will begin occurring on the plateau and that this new development will mimic the type they do not care for along NE 4th St. Currently, City code has simple design guidelines required for small lot cluster development. Implementation of these design standards in the R-1,R-4, and R-8 zones would likely help facilitate residential development that is visually appealing. The standards seek to provide a varied appearance to residential units, so that there is less "cloned"or"cookie cutter"type development. There are three architectural standards that would be required: 1) decorative hip or gable roofs, 2) trim on windows and doors, and 3) projecting eaves. The City also has a requirement for vertical façade modulation in the building standards for the R-4 zone. The expansion of this requirement to the R-1 and R-8 zones help facilitate a varied residential product. CONCLUSION Implementation of design standards in the City would benefit all new residential development in R-1, R-4, and R-8 zones that occurs in the City by ensuring a varied product that is visually interesting. The standards are not extensive, but are a simple means to accommodate residents desire to see a varied residential product while not adding significant costs to builders and/or developers. Allowing small lot cluster development to occur throughout the R-4 zone is likely to help preserve open space while not limiting the density of the zone. H:\EDNSP\Title IV\Multiple Zone Amends\Residential\issue paper-cluster&design.doc Page 2 of 2 4-2-110D ,4•9' CONDITIONS ASSOCIATED WITH DEVELOPMENT STANDARDS TABLE FOR SINGLE FAMILY RESIDENTIAL ZONING DESIGNATIONS 1. a. Phasing, shadow platting, or land reserves may be used to satisfy the minimum density requirements if the applicant can demonstrate that the current development would not preclude the provision of adequate access and infrastructure to future development and would allow for the eventual satisfaction of minimum density requirements through future development. b. In the event the applicant can show that minimum density cannot be achieved due to lot configuration, lack of access, environmental or physical constraints, minimum density requirements may be waived by the Reviewing Official. 2. Use-related provisions are not variable. Use-related provisions that are not eligible for a variance include: building size, units per structure/lot, or densities. Unless bonus size or density provisions are specifically authorized, the modification of building size, units per structure, or densities requires a legislative change in the code provisions and/or a Comprehensive Plan amendment/rezone. 3. Clustering is allowed to meet objectives such as preserving significant natural features, providing neighborhood open space, or facilitating the provision of sewer service. Within designated urban separators, clustering is required, consistent with the provision of RMC 4-3-110, Urban Separator Overlay Regulations. a. The maximum net density requirement shall not be exceeded except that within urban separators a density bonus may be granted allowing the total density to achieve one dwelling unit per gross contiguous acre for projects that meet the following criteria: (i) Provision of native vegetation cover on sixty-five percent(65%) of the gross area of all parcels in the land use action, including both the area within and outside the open space corridor, with either existing or new vegetative cover, and at least one of the following additional criteria: (A) Enhancement of wetlands is provided at a ratio of one-half(1/2) acre enhanced for one acre delineated within the urban separator pursuant to RMC 4-3-050M12b, Evaluation Criteria, and RMC 4-3-050M12c, Wetlands Chosen for Enhancement. Enhancement proposed for a density bonus may not also be used for a mitigation for other wetland alterations. (B) Legal nonconforming uses are removed from the site and/or brought into conformance with Renton standards. (C) Natural surface pedestrian trails, with public access, are provided as part of an adopted trail system or, where there is no planned trail system, in a configuration approved by the Reviewing Official. (D) In the absence of either wetlands or legal nonconforming uses on the site, public access and trails shall be required to the satisfaction of the Reviewing Official. (ii) Parcels within the urban separator may be combined into larger contiguous holdings to allow platting to achieve bonus density; however, existing legal lots shall not be reduced in land area for the purpose of transferring density unless such lots are included in a proposed plat. b. The area of individual lots shall not be less than ten thousand (10,000) square feet. 4. Allowed Projections into Setbacks: a. Fireplace Structures, Windows: Fireplace structures, bay or garden windows, enclosed stair landings, and similar structures as determined by the Zoning Administrator may project twenty four inches (24") into any setback; provided, such projections are: *ow (i) Limited to two (2) per facade. (ii) Not wider than 10'. b. Fences: See RMC 4-4-040. c. Steps and Decks: Uncovered steps and decks not exceeding eighteen inches (18") above the finished grade may project to any property line. Uncovered steps and decks having no roof covering and not exceeding forty two inches (42") high may be built within the front yard setback. d. Eaves: Eaves and cornices may project up to twenty four inches (24") into any required setback. 5. In order to be considered detached, a structure must be sited a minimum of six feet(6') from any residential structure. 6. A front yard setback of less than twenty feet(20') is allowed if equal to or greater than the average of the front yard setback of the existing, abutting primary structures; however, in no case shall a minimum setback of less than twenty feet(20') be allowed for garages which access from the front yard street(s). 7. For pre-existing legal lots having less than the minimum lot width required by this Section, the following chart shall apply for determining the required minimum side yard width along a street: WIDTH OF EXISTING, LEGAL LOT MINIMUM SIDE YARD WIDTH ALONG A STREET RC ZONE 150 feet or less 25 ft. R-1 ZONE Less than or equal to 50 ft. 10 ft. 50.1 to 51 ft. 11 ft. 51.1 to 52 ft. 12 ft. 52.1 to 53 ft. 13 ft. 53.1 to 54 ft. 14 ft. 54.1 to 55 ft. 15 ft. 55.1 to 56 ft. 16 ft. 56.1 to 57 ft. 17 ft. 57.1 to 58 ft. 18 ft. 58.1 to 59 ft. 19 ft. 59.1 and greater 20 ft. R-4 or R-8 ZONE Less than or equal to 50 ft. 10 ft. 50.1 to 52 ft. 11 ft. 52.1to54ft. 12 ft. 54.1 to 56 ft. 13 ft. 56.1 to 58 ft. 14 ft. err' 58.1 or greater 15 ft. However, in no case shall a structure over forty two inches (42") in height intrude into the twenty-foot(20') clear vision area defined in RMC 4-11-030. 8. In no case shall building height exceed the maximum allowed by the Airport Related Height and Use Restrictions, for uses located within the Federal Aviation Administration Airport Zones designated under RMC 4-3-020. 9. "Public Suffix" (P) properties are allowed the following height bonus: Publicly owned structures shall be permitted an additional fifteen feet(15')in height above that otherwise permitted in the zone if"pitched roofs,"as defined herein, are used for at least sixty percent(60%) or more of the roof surface of both primary and accessory structures. In addition, the height of a publicly owned structure may be increased as follows, up to a maximum height of seventy five feet(75')to the highest point of the building: a. When abutting a public street, one additional foot of height for each additional one and one-half feet(1-1/2') of perimeter building setback beyond the minimum street setback required; and/or 'w b. When abutting a common property line, one additional foot of height for each additional two feet(2') of perimeter building setback beyond the minimum required along a common property line. development. ":Small lot clusters"of up to a maximum of fifty (50) lots shall be allowed within six hundred feet(6001}-ef-the Single Family Land Use Designation as shown on the Land Usc Map of the Comprehensive PlanR-4 Zone, when at least thirty percent(30%) of the site is permanently set aside as"significant open space." Such open space shall be situated to act as a visual buffer between small lot clusters and other development in the zone. The percentage of open space required may be reduced by the reviewing official to twenty percent(20%)of the site when: a. Public access is provided to open space; b. Soft surface trails are provided within wetland buffers; and c. Storm water ponds are designed to eliminate engineered slopes requiring fencing and enhanced to allow passive and/or active recreation. Special-architcctufal-€eatures-sha+ welling-units-in small-lot-clusters. These shall include decorative hip or gable roofs with a pitch equal to or grgater than one to two 'vise : , .. .- - - •-- - - . . .- -- . . -. - -- •") in width, and caves projecting at I est eighteen inches(18")from the face of the building on at I est seventy inches (1-(3-')deep on all sides of the structure. All portions of a site that are not dedicated to platted single family lots or a dedicated right of way shall be set in a separate tract and/or tracts to preserve existing viable stands of trees or other native vegetation. The tract may also be used as a receiving area for tree replacement requirements in accordance with RMC 4-4-130H- Such tracts shall be shown and recorded on the face of the plat to be preserved in perpetuity. Such tracts may be included in contiguous open space for the purposes of qualifying for small lot clustered development. Where trees are removed, - .. - . - - . a - . -- required. they shall be replaced in accordance with RMC 4-4-130 H. 11. Lot size, width, and depth may be reduced by the Reviewing Official when, due to lot configuration or access,four(4) dwelling units per net acre cannot be achieved. The reduction shall be the minimum needed to allow four(4) dwelling units per net acre and ,moi shall be limited to the following minimum dimensions: Lot size-seven thousand two hundred (7,200) sq. ft. Lot width-sixty feet(60'). Lot depth-seventy feet(70'). 12. When lot size is reduced for the purpose of achieving maximum density, setbacks may also be reduced by the Reviewing Official. Setback reductions shall be limited to the following: Front-twenty feet(20'). Side yard along a street-fifteen feet(15') primary structure, twenty feet(20') attached garage with access from the side yard. Side-Minimum side yard combined setback-fifteen feet(15'). Minimum for one yard-five feet(5'). 13. For properties vested with a complete plat application prior to November 10, 2004, and for the Mosier Il, Maplewood East and Anthone, the following standards apply. Vested plats must be developed within five (5)years of preliminary plat approval and/or annexation. Maximum density—five (5) dwelling units per net acre. Minimum lot size—seven thousand two hundred (7,200) sq. ft. Minimum lot width—sixty feet(60')for interior lots, seventy feet(70') for corner lots. Minimum lot depth—seventy feet(70'). Minimum front yard—fifteen feet(15')for the primary structure, twenty feet(20')for an attached or detached garage. For a unit with alley access garage, the front yard setback for the primary structure may be reduced to ten feet(10') if all parking is provided in the rear yard of the lot with access from a public right-of-way or alley. Minimum side yard along a street—fifteen feet(15'). Minimum side yard—five feet(5'). 14. Covenants filed as part of any final plat shall establish that future division of land within the plat must be consistent with the maximum density requirements as measured within the plat as a whole as of the time of future division. (Amd. Ord. 4963, 5-13-2002; Ord. 5100, 11-1-2004; Ord. 5132, 4-4-2005; Ord. 5153, 9-26- 2005) 'Amro 4-2-110A DEVELOPMENT STANDARDS FOR SINGLE FAMILY RESIDENTIAL ZONING DESIGNATIONS (Primary and Attached Accessory Structures) RC R-1 R-4 R-8 DENSITY (Net Density in Dwelling Units per Net Acre) Minimum Housing Density for proposed 4 dwelling units per net None None None short plats or acre.1 2 subdivisions 1 dwelling unit per 1 net acre except that in designated Urban Separators, density of Maximum Housing 1 dwelling unit per 10 net 4 dwelling units per 1 net 8 dwelling units per 1 net up to 1 unit per gross acre Densityz•14 acres.5 acre.13 acre. may be permitted subject to conditions in RMC 4-3-110, Urban Separator Overlay. NUMBER OF DWELLING UNITS PER LOT Maximum Number 1 dwelling with 1 accessory 1 dwelling unit. 1 dwelling unit. 1 dwelling unit. per legal lot 2 unit. LOT DIMENSIONS 8,000 sq.ft.,11,13 except whefe Minimum Lot Size for 10 acres. for small lot clusters10-afe lots created after 10,000 sq. ft. for cluster greater than 1 acre. allowed;where R-8 standards November 10, 2004 development.3 shall apply. 5,000 sq. ft. for parcels 1 acre or less. 75 ft. for interior lots. 85 ft. for corner lots. 70 ft. for interior lots. Minimum Lot Width Except for clustered 80 ft. for corner lots.11.13 150 ft. for interior lots. P 50 ft. for interior lots. for lots created after 175 ft. for corner lots. development within Except where-for small lot 60 ft. for corner lots. November 10, 2004 designated Urban Separators, clusters10 are allowed where; R-4 standards shall apply for R-8 standards shall apply. both interior and corner lots. 80 ft.,11,13 except for small lot Minimum Lot Depth clusters10 where R-8 standards for lots created after 200 ft. 85 ft. shall applyexeept-where--small 65 ft. November 10, 2004 lot clusters40 are allowed, R 8 standards shall apply. SETBACKS4 30 ft.,12,13 except for small lot 15 ft. for primary structure. dusters1°where R-8 standards 20 ft. for attached garages shall applye-xcept-where-small accessed from front or side lot clusters40 are allowed, R 8 yard street. Minimum Front Yard 30 ft.6 30 ft.6 standards shall apply. Unit with Alley Access Unit with Alley Access Garage: Garage: The front yard The front yard setback of the setback of the primary primary structure may be structure may be reduced to reduced to 20 ft. if all parking is 10 ft. if all parking is provided provided in the rear yard of the in the rear yard of the lot with lot with access from a public access from a public right-of- right-of-way or alley.6 way or alley.6 20 ft.12,13 except where 15 ft.7 for the primary structure and 20 ft. for Minimum Side Yard30 ft.7 20 ft.� -small --cltrsteers10-arowe e-all4; attached garages which Along a Street 15 ft. is allowed in small lot access from the front and clusters10. - — side yard along a street. 15 combined ft.12,13 is allowed with a minimum of 5 ft. for any side yard.; Minimum Side Yard 25 ft. 15 ft. 5 ft. 5 ft is allowed in small lot clusters10cxccpt whcrc small lot elustersl0-are-allowed;-5-ft. 25 ft. Minimum Rear Yard 35 ft. 25 ft. Where small-4et-clostersf0-are 20 ft. allowed, 20 ft. is allowed in small lot clustersl0 In no case shall a structure In no case shall a structure In no case shall a structure In no case shall a structure over 42 in. in height intrude over 42 in. in height intrude over 42 in. in height intrude over 42 in. in height intrude into Clear Vision Area into the 20 ft. clear vision into the 20 ft. clear vision into the 20 ft. clear vision area the 20 ft. clear vision area area defined in RMC 4-11- area defined in RMC 4-11- defined in RMC 4-11-030. defined in RMC 4-11-030. 030. 030. 10 ft. landscaped setback Minimum Freeway 10 ft. landscaped setback 10 ft. landscaped setback from 10 ft. landscaped setback from the street property Frontage Setback from the street property line. the street property line. from the street property line. line. BUILDING STANDARDS Maximum Building 2 stories and 30 ft. for standard Height and Number of roof. Stories, except for 2 stories and 30 ft. 2 stories and 30 ft. 2 stories and 35 ft. for roofs 2 stories and 30 ft. uses having a "Public having a pitch greater than Suffix" (P) 3/12. designations Maximum Height for Wireless See RMC 4-4-140G. See RMC 4-4-140G. See RMC 4-4-140G. See RMC 4-4-140G. Communication Facilities Lots 5 acres or more: 2%. An additional 5% of the total area may be used for agricultural buildings. Maximum Building Lots 5,000 sq.ft.or greater: Lots 10,000 sq.ft. to 5 Lots greater than 5,000 sq. ft.: 35% or 2,500 sq. ft., Coverage acres: 15%. On lots greater 35% or 2,500 sq. ft., whichever (Including primary 35%. is greater. whichever is greater. than 1 acre, an additional and accessory 5% of the total area may be Lots 5,000 sq. ft. or less: 50%. Lots less than 5,000 sq. ft.: buildings) used for agricultural 50%. buildings. Lots 10,000 sq.ft. or less: 35%. -All dwelling units shall All dwelling units shall provide -All dwelling units shall Vertical Facade provide vertical facade vertical facade modulation at provide vertical facade Modulation modulation at least every least every twenty horizontal modulation at least every twenty horizontal feet (01), feet(20'), including front, side twenty horizontal feet (20'), including front, side and rear and rear facades when visible including front, side and rear facades when visible from a from a street. facades when visible from a street. street. Architectural features shall be Architectural features shall provided on all dwelling units. Architectural features shall be be provided on all dwelling These shall include provided on all dwelling units. units_These shall include decorative hip or gable roofs These shall include decorative decorative hip or gable roofs with a pitch equal to or hip or gable roofs with a pitch with a pitch equal to or greater than one to two (1:2), equal to or greater than one to greater than one to two (1:2), windows and doors with two (1:2), windows and doors windows and doors with decorative trim at least four with decorative trim at least decorative trim at least four Architectural inches (4") in width, and four inches (4") in width, and inches (4") in width, and Features eaves projecting at least eaves projecting at least eaves projecting at least eighteen inches (18") from eighteen inches (18") from the eighteen inches (18") from the face of the building on at face of the building on at least the face of the building on at least seventy five percent seventy five percent (75%) of least seventy five_percent (75%) of the building's the building's exterior perimeter (75%) of the building's exterior perimeter with with horizontal fascia at least exterior perimeter with horizontal fascia at least ten ten inches (10") deep on all horizontal fascia at least ten inches (10") deep on all sides sides of the structure. inches (10")deep on all of the structure. sides of the structure. LANDSCAPING AND OPEN SPACE Minimum Off-Site 5 ft. wide irrigated or drought 5 ft. wide irrigated or drought Landscaping Abutting resistant landscape strip; resistant landscape strip; Non-Arterial Public provided, that if there is provided, that if there is Streets for Plats and additional undeveloped right-of- additional undeveloped right- Short Plats Submitted way in excess of 5 ft., this shall of-way in excess of 5 ft., this on or after November also be landscaped. shall also be landscaped. 10, 2004 10 ft. wide irrigated or 10 ft. wide irrigated or drought Minimum Off-Site resistant landscape strip; drought resistant landscape Landscaping Abutting provided, that if there is strip; provided, that if there is Principal, Minor and additional undeveloped right- additional undeveloped right-of- Collector Arterial way in excess of 10 ft., this of-way in excess of 10 ft., this Streets for Plats and shall also be landscaped, shall also be landscaped, Short Plats Submitted unless otherwise determined unless otherwise determined by on or after November by the reviewing official the reviewing official during the 10, 2004 during the subdivision subdivision process. process. Minimum On-or Off- At least two (2) trees of a City- At least two (2)trees of a Site Tree approved species with a City-approved species with a Requirements for minimum caliper of 1 1/2" per minimum caliper of 1 1/2" per Plats and Short Plats tree shall be planted in the front tree shall be planted in the Submitted on or after yard or planting strip of every front yard or planting strip of November 10, 2004 lot prior to occupancy. every lot prior to occupancy. EXCEPTIONS Nothing herein shall be Nothing herein shall be Nothing herein shall be Nothing herein shall be determined to prohibit the determined to prohibit the determined to prohibit the determined to prohibit the Pre-Existing Legal construction of a single construction of a single family construction of a single family construction of a single family Lots family dwelling and its dwelling and its accessory dwelling and its accessory dwelling and its accessory accessory buildings on a buildings on a pre-existing buildings on a pre-existing legal buildings on a pre-existing pre-existing legal lot legal lot provided that all lot provided that all setbacks, legal lot provided that all provided that all setbacks, setbacks, lot coverage, height lot coverage, height limits, setbacks, lot coverage, lot coverage, height limits, limits, infrastructure, and infrastructure, and parking height limits, infrastructure, infrastructure, and parking parking requirements for this requirements for this zone can and parking requirements for requirements for this zone zone can be satisfied and be satisfied and provisions of this zone can be satisfied can be satisfied and provisions of RMC 4-3-050, RMC 4-3-050, Critical Areas, and provisions of RMC 4-3- provisions of RMC 4-3-050, Critical Areas, can be met. can be met. 050, Critical Areas, can be Critical Areas, can be met. met. CRITICAL AREAS See RMC 4-3-050 and 4-3- See RMC 4-3-050 and 4-3- See RMC 4-3-050 and 4-3- General — See RMC 4-3-050 and 4-3-090. 090. 090. 090. (Ord. 4869, 10-23-2000; Amd. Ord. 4963, 5-13-2002; Ord. 5100, 11-1-2004; Ord. 5132, 4-4-2005; Ord. 5153, 9-26-2005) Attachment 2: Tree Retention ISSUE • How does the City of Renton approach tree retention now? • What types of standards are needed to formalize a tree retention program? RECOMMENDATION Staff recommends adopting code amendments that would require tree retention. The retention standard would be very close to the de facto standard that was established through a Director's Rule in March 2006. BACKGROUND SUMMARY The East Renton Plateau Citizens Task Force raised concerns directed at the City's existing tree retention policies. Citizens support a more thorough tree retention policy as a means to address quality development. Tree retention is not mandated in Renton's current development regulations. In fact, the section of code that addresses the issue is aptly titled "Tree Cutting and Land Clearing." Trees are really only required to be retained in critical areas. In the pre-Growth Management era, this seemed adequate, however, now the City is required to accept its fair share of regional growth. As development continues in Renton and surrounding communities, trees and green open spaces have been squeezed out. In most cases, developers find it easier to completely clear a parcel and retain no trees. As a result, there is very little tree canopy in areas of development. Tree retention is important for a number of reasons. Trees are part of a natural drainage system that allows for ground water recharge and prevents excessive erosion. Developed areas near stands of retained vegetation have fewer storm water concerns because of the intact natural drainage system in such areas. Stands of trees are natural buffers against noise, hot summer sun, and cold winter wind. Trees naturally reduce pollution and provide clean oxygen through the process of transpiration. They also provide habitat and are aesthetically pleasing to many. As a matter of policy, Renton broadly supports the retention of trees. Comprehensive Plan objective CD-J and Policy CD-45 stress the importance of retaining existing vegetation as part of a citywide landscaping plan. Objective EN-F and Policies EN-24 and 25 discuss the importance of maintaining natural areas to assist with storm water control. The City's 2006-2011 Business Plan Goals similarly state that in order to fulfill its goal to "manage growth through sound urban planning,"the City should "uphold a high standard of design and property maintenance throughout the City." Tree retention fits neatly into the policies Renton has adopted to guide the City. While the City has broad policies supporting tree retention, and a broad authority supporting retention in code, specific implementation and standards are lacking. A Director's Rule issued in March 2006 took a major step in interpreting Renton's tree retention policies. This rule requires an inventory of all trees 6" or larger in diameter for all land development projects. Using the inventory as a baseline, diseased and damage $ trees are removed and the rule states that 25 percent of the remaining trees 8"or larger must be retained. If the trees cannot be retained, they are replaced at a one to one ratio. Critical areas and native growth protection easements are excluded from the retention analysis, because 100 percent retention is already required in those areas according to Renton Municipal Code. Even though the Director's Rule has been useful in establishing a baseline for tree preservation, there have been challenges in implementation. Application of the rule still involves a lot of interpretation on topics such as whether or not retained trees can count toward the landscaping requirements, or if tree retention requirements should be based on net developable area or gross developable area. There is no adequate process for the review of tree retention plans, and no authority to require third party review of tree retention plans. Recent extreme weather events have also resulted in further questions about long term retention and replacement requirements. Staff reviewed many different tree retention codes from other jurisdictions. The Director's Rule was based on tree retention code in the City of Newcastle. While there have been some implementation challenges, and additional work should be done to refine the standards in the Director's Rule, it is a system that basically works to preserve trees. The proposed changes to the tree retention code would result in a codification of the Director's Rule and the establishment of formal standards for tree retention. ,,,fir In the proposed code changes, the basic standard for tree retention would be 25 percent, or 25 trees per acre, whichever is greater. All trees 6"in diameter or larger would be inventoried, with the exception of those already in critical areas, critical area buffers, or in native growth protection easements. Any dead, diseased, or damaged trees would be removed from the count before the 25 percent/25 per acre standard was applied to determine the number of protected trees. Trees in proposed roadways or utility easements would be included in the calculation, and a tree could not be double-counted as both a protected tree and a street tree. In cases where tree retention cannot meet the 25 percent/25 per acre standard,there are options for replacement and replanting. Trees that could not be retained would be replaced at rate of twelve (12) caliper inches of trees for each tree to be replaced. Replacement trees would need to be a minimum of two (2) caliper inches. The 25 trees per acre standard acts as a minimum requirement and ensures that even a lot that has been completely cleared prior to development would be responsible for its share of future tree canopy. It eliminates a loophole that provides an incentive for the clearing, or partial clearing, of property prior to submitting development permits in attempt to avoid tree retention requirements. Replanting of trees to meet the minimum standard would use the same replacement ratio, twelve(12) caliper inches of new trees replanted for each required tree. H:\EDNSP\Title IV\General\Tree Retention\2007\Issue Paper PC Tree Retention(Jan 07).doc Page 2 of 3 It is also important to remove another loophole that works against tree preservation Lr. efforts. Currently, the code exempts any lot less than half an acre in size from the tree cutting and land clearing requirements. This means that the majority of the parcels in the City could clear cut every tree on the lot. It could also result in the massive removal of retained, replaced, or replanted trees once the subdivision process was completed. As part of the proposed changes, this exemption would be lowered to 4,500 square foot lots. Anyone with a lot smaller than 4,500 square feet could still clear cut, but those above that size would be subject to the tree cutting limitations already set up in the Renton Municipal Code. This means that property owners with lots over one acre in size could remove up to six (6)healthy trees per year from their properties without a development permit. Property owners with lots between 4,500 square feet and an acre could remove up to three(3) healthy trees per year without a development permit. Property owners who wish to remove more trees than allowed by code would need a permit to do so. Strengthening tree retention in Renton is the goal of these code amendments. Changes are proposed to various sections of the Renton Municipal Code, such as the Landscape Regulations, Routine Vegetation Management Permit Rules, Submittal Requirements for permits, and several code definitions. These changes are all made to ensure consistency throughout the code for terminology and the application of the proposed tree retention regulations. Additional requirements have also been proposed to the section on Tree Retention to protect retained trees during grading and construction and to allow the Development Services Director the authority to ask for independent, third party review when such review is needed. These proposed changes provide a basis to ensure that the trees planned for retention remain viable through the completion of the project. CONCLUSION Given the current rate of development, much of the existing tree canopy in the City of Renton will be lost unless there are regulations in place for tree retention. This is especially important in the East Renton area, which could be annexed in the City in March, if the area favors annexation. There are several large stands of trees and pent-up demand for housing development in that area. The Director's Rule has done an adequate job of tree retention but has drawn attention to the need for codified standards for tree preservation. H:\EDNSP\Title IV\General\Tree Retention\2007\Issue Paper PC Tree Retention(Jan 07).doc Page 3 of 3 PROPOSED CHANGES FOR TREE RETENTION-DRAFT February 2007 NIS 4-4-070 LANDSCAPING: C. AUTHORITY AND INTERPRETATION 1. PLANS REQUIRED: Conceptual and detailed landscaping plans are required for all non-exempt development. Specific submittal requirements shall be as indicated in RMC 4-8-120, Submittal Requirements. The conceptual plans must be submitted prior to any land use action approval and detailed landscape plans must be approved prior to issuance of a building permit. 2. Authority and Interpretation: The City's Development Services Division Director, or his duly authorized representative, is hereby authorized and directed to interpret and enforce all the provisions of this Section. (Ord. 5137, 4-25-2005) 3. Independent Secondary Review: The City's Development Services Director, or a duly authorized representation, may require independent review of any land use application that involves tree removal and land clearing at the City's discretion. An evaluation by an independent qualified professional regarding the applicant's analysis on the effectiveness of any proposed removal, retention, or replacement measures, to include recommendations as appropriate. This shall be paid at the applicant's expense and the City shall select the third party review professional. 'goi D. GENERAL LANDSCAPE REQUIREMENTS: 1. Street Frontage Landscaping Required: On-site landscaping is generally required along all street frontages, with the exception of areas of pedestrian walkways and driveways. 2. Pervious Areas to Be Landscaped: Pervious areas, with the exception of critical areas, shall have landscape treatment as appropriate. Landscaping may include hardscape such as decorative paving, rock outcroppings, fountains, plant containers, etc. 3. Residential Rear/Side Yard/Landscaping Along Streets:When rear or side yards are along property lines abutting a street, there shall be a minimum five-foot(5') planting area in the public right-of-way. This will necessitate setting any future fencing back from the edge of the right-or-way so that the landscaping is visible from the street. Landscaping is required prior to occupancy. Maintenance of such areas shall be the responsibility of the property owner(s). The maintenance requirement may necessitate provision of a gate in the fence to access the planting area. 4. Compliance with Zone Standards Required: See specific zone requirements listed in chapter 4-2 RMC. 5. Parking Lot Landscaping Requirements: Parking lot landscaping requirements are listed in RMC 4-4-080F7. r.rr�3 • 1 6. (Rep. by Ord. 5153, 9-26-2005) Protected trees shall be retained in accordance with RMC 4-4-130. 7. Use of Existing Plant Material: Existing trees and other vegetation on the site of a proposed development shall be used to augment new plantings to meet the requirements of thissection. - - . . • - • •- ... • . • ... _ _ - - __ - •- -- . ' •-• . . _ - • _ -- -- A Submittal Requirements), the survey or inventory of trees shall include the name, size, ••• - • • • •- . _ -- •. . ._ _. Trees retained or replaced in accordance with the minimum requirements in RMC 4-4-130 Tree Retention and Land Clearing Regulations shall not be counted toward meeting the landscaping requirements of this section. 8. Use of Drought-Resistant Plants: Incorporation of drought-resistant plants into the landscape is encouraged. 9. Avoidance of Hazards: All landscaping shall be planned in consideration of the public health, safety, and welfare. a. Landscaping shall not intrude within the clear vision area at driveways and street intersections. b. Trees planted near overhead power lines shall be species that will not eventually interfere-withqrow into such lines. c. Landscaping shall not obscure fire hydrants or access for emergency-response vehicles. d. Avoid planting trees that may damage sidewalks. 10. Preservation of Unique Features: If practicable, uniqueUnique features within the site shall be preserved and incorporated into the site development design (such as significant vegetation and rock outcroppings). for wildlife habitat. These ar as should not be dispersed throughout a site, but should be 2 0 . 1.••• •-• .. ... .. .••-- •- ' . !• - .. .- -- . ... . i ' i 3 _ GREEN RIVER VALLEY • IN/ -'' ''''' I :-i :.,',:r..r,}0, ,. .......„4„.„\\, ,,_.,.. - .'-i -I II ;"41N\11 . . - i I :IL_--..-:.----- ;L- , poor oleo i 110011410.111111:41111' - P --):, ) 1 i 411.10, ------- — 'c:-\-_---- i �.___---- _ ill 'N. III li 't • �► I - Y 4 "' ... I I ' E , 11/ - '< ; i t / } h.__1._. 1 .. j{k Ill 1f 1I r UI 7//j, y A Vr;n � r . i 4 12. Slopes: Stripping of vegetative slopes where harmful erosion and run-off will occur shall be aveidedprohibited. The faces of cut and fill slopes shall be developed and maintained to control against erosion. This control may consist of effective planting. The protection for the slopes shall be initiated upon completion of grading and fully installed within thirty(30) days of grading completion and prior to a request for final project approval. Where slopes are not subject to erosion due to the erosion-resistant character of the materials such protection may be omitted with the permission of the Public Works Department, provided that this protection is not required by the rehabilitation plan. 13. Erosion Control Devices: Where necessary, check dams, cribbing, riprap or other devices or methods shall be employed to control erosion and sediment, provide safety and control the rate of water run-off. 14. Permanent Underground Irrigation System Required: a. Underground irrigation systems shall be installed and maintained in good working order in all landscaped areas of industrial, commercial, and multi-family development, and landscaped common areas in single family subdivisions. b.The irrigation system shall provide full water coverage of the planted areas as specified in the plan. c. The irrigation system maintenance program shall include scheduled procedures for winterization. d. Exceptions: Landscape plans featuring one hundred percent(100%)drought tolerant plants or landscaping already established without irrigation systems are exempt from installation of permanent irrigation system, but drought tolerant proposals must provide supplemental moisture by means of a City-approved temporary irrigation system for a period not less than two(2) years. The applicant must provide a maintenance security device for a period of three (3) years from the date of approval of landscape installation to ensure survival of plants. H. AMENDED LANDSCAPING PLAN: 1. Modification of Landscape Plans: In the event there are significant physical elements that are discovered after preliminary plan approval that may prevent installation of the landscaping as proposed, the landscape plan may be modified upon request to the Development Services Director. Such request must be accompanied by the following: a. Copy of original, approved landscape plan. b. An amendment plan meeting requirements of RMC 4-8-120D12, Landscape Plan, detailed. c. Narrative describing and justifying proposed changes. d. Modified tree retention and land clearing plan for any protected trees proposed to be removed in accordance with RMC 4-4-130 Hie. 2. Acceptability of Requested Modifications: The plans may be approved, denied or returned to the applicant with suggestions for changes that would make them acceptable. 5 3. Failure of Plan to Meet Intent: The Development Services Director may initiate revisions to an approved landscape plan, prior to release of an ac..urancea surity device, if the installed "gr.e landscaping has failed to meet the intent of City landscape requirements. K. DAMAGED LANDSCAPING: Upon request of the City, any Landscaping required by City regulations that is damaged must be replaced • - . . - . __ •: as determined by the Development Services Director. See also"Specific Landscape Requirements, Trees" herein. Damaged protected trees shall be replaced in accordance with RMC 4-4-130 Hie. (Ord. 3718, 3-28-1983; Ord. 4832, 3-6-2000; Ord. 4856, 8-21-2000; Amd. Ord. 4963, 5-13-2002; Ord. 5100, 11-1-2004) 4-4-130 TREE CUTTING-RETENTION AND LAND CLEARING REGULATIONS: A. PURPOSE: This Section provides regulations for the clearing of land and the protection and preservation of trees, shrubs and groundcover plants .•: • e _ . _•. The purposes of these regulations are to: 1. Preserve and enhance the City's physical and aesthetic character by minimizing indiscriminate removal or destruction of trees, shrubs,and ground cover; 2. Implement and further the goals and policies of the City's Comprehensive Plan for the environment, open space, wildlife habitat, vegetation, resources, surface drainage, —• watersheds, and economics; such as condition(e.g., die ace, danger of falling, etc.), proximity to existing and proposed trees and ground cover; 54. Promote land development practices that result in minimal adverse disturbance to existing vegetation and soils within the City while at the same time recognizing that certain factors such as condition(e.q., disease, danger of falling, etc.), proximity to existing and proposed structures and improvements, interference with utility services, protection of scenic views, and the realization of a reasonable enjoyment of property may require the removal of certain trees and ground cover; 65. Minimize surface water and groundwater runoff and diversion, and aid in the stabilization of soil, and to minimize erosion and sedimentation, and minimize the need for additional storm drainage facilities caused by the destabilization of soils; 76. Retain clusters of trees for the abatement of noise and for wind protection,;and to reduce air pollution by producing pure oxygen from carbon dioxide. 6 carbon-dioxide.(Ord. 5137, 4-25-2005) 7. Protect trees during construction activities from damage to tree roots, trunks, and branches. 8. Recognize that trees increase real estate values. B. APPLICABILITY: The regulations of this Section apply to any developed, partially developed or undeveloped property where land development or routine vegetation management activities are undertaken. (Ord. 5137, 4-25-2005) C. ALLOWABLE-ALLOWEDTREE CUTTING-REMOVAL ACTIVITIES: Tree cutting removal and associated use of mechanical equipment is permitted as follows, except as provided in subsection D2 of this Section, Restrictions for Critical Areas, and in RMC 4-3- 110E5b, Urban Separator Overlay Regulations. 1. Emergency Situations: Removal of trees and/or ground cover by the City and/or public or private utility in emergency situations involving immediate danger to life or property, substantial fire hazards, or interruption of services provided by a utility. 2. Dead, Dangerous, or Diseased Trees: Removal of dead, terminally diseased, damaged, or dangerous ground cover or trees which have been certified as such by a forester, registered landscape architect, or certified arborist, selection of whom to be approved by the City based on the type of information required, or the removal of which is approved by the City. 3. Maintenance Activities/Essential Tree Removal—Public or Private Utilities, Roads and Public Parks: Maintenance activities including routine vegetation management and essential tree removal for public and private utilities, road rights-of-way and easements, and public parks. 4. Installation of SEPA Exempt Public or Private Utilities: Installation of distribution lines by public and private utilities; provided, that such activities are categorically exempt from the provisions of the State Environmental Policy Act and RMC 4-9-070, Environmental Review Procedures. 5. Existing and Ongoing Agricultural Activities: Clearing associated with existing and ongoing agricultural activities as defined in chapter 4-11 RMC, Definitions. 6. Commercial Nurseries or Tree Farms: RemovalClearing or cutting of only those trees which are planted and growing on the premises of a licensed retailer or wholesaler. 7. Public Road Expansion: Expansion of public roads, unless critical areas would be affected, in which case see subsections C12 and C13 of this Section. 8. Site Investigative Work: Site investigative work necessary for land use application submittals such as surveys, soil logs, percolation tests, and other related activities including the use of mechanical equipment to perform site investigative work provided the work is conducted in accordance with the following requirements: **we 7 a. Investigative work should not disturb any more than five percent(5%)of any protected sensitive area described in subsection D2 of this Section, Restrictions for Critical Areas, %Ise on the subject property. In every case, impacts shall be minimized and disturbed areas restored. b. In every location where site investigative work is conducted, disturbed areas shall be minimized, and immediately restored. c. A notice shall be posted on the site by the property owner or owner's agent indicating that site investigative work is being conducted, and that the work must minimize disturbance to the critical areas identified in subsection D2 of this Section, Restrictions for Critical Areas. d. No site investigative work shall commence without first notifying the Director or his or her designee in advance. 9. Allowable Minor Tree GuttingRemoval Activities: Except as provided in subsection D2 of this Section, Restrictions for Critical Areas, and except for the removal of trees retained as part of an tree retention plan, tree Tree cutting removal and associated use of mechanical equipment is permitted as follows, except as provided in subsection D2 of this Section, Restrictions for Critical Ar as: a. On . . e•-• - - -• e.... e .. :any lot less than one half(1/2)of an acre•1,500 square feet, any number of trees may be removed; b. On a lot : •- - •.• e•• •• -- - 4,500 square feet or greater ; provided, that: Now- more than three(3)trees are removed in any twelve (12) month period from a property under thirty five thousand (35,000)square feetone(1)acre in size; and ii. No more than six (6)trees are removed in any twelve(12) month period from a property thirty five thousand (35,000)square feetone (1)acre and greater in size. L;y1 r FEES FAR CEVELO'ED tINC'EVELOPEC I 4: . . ...._._4LELL4114 Iii. 1++. Rights-of-Way Unobstructed: In conducting minor tree cuttingremoval activities, rights-of-way shall not be obstructed unless a right-of-way use permit is obtained. c. Removal of retained trees subject to a tree retention plan is subject to the Replacement requirements in subsection H1e. 10. Landscaping or Gardening Permitted: 44Yrr 8 , - - -• - - -- - - - -- -- - - - - --- - - -- e--••:. Land clearing in conformance with the provisions of subsection C9, Allowable Minor Tree CuttingRemoval Activities, and subsection D2 of this Section, Restrictions for Critical Areas, is permitted :• . :.• _ for purposes of landscaping or gardening; provided, that no mechanical equipment is used. 11. Operational Mining/Quarrying: Land clearing and tree cuttingremoval associated with previously approved, operational mining and quarrying activities. 12. Modification of Existing Utilities and Streets - e e - -- - . •- : : : - 05007) by Ten Percent(10%)or Less: - - - • - !_!- _ .• 13. Utilities, Traffic Control, Walkways, Bikeways Within Existing, Improved Right-of- Way or Easements: Within existing improved public road rights-of-way or easements, installation, construction, replacement, operation, overbuilding, or alteration of all natural gas, cable, communication, telephone and electric facilities, lines, pipes, mains, equipment or appurtenances,traffic control devices, illumination, walkways and bikeways. If activities exceed the existing improved area or the public right-of-way, this exemption does not apply. Where applicable, Rrestoration of disturbed areas shall be completed. (Ord. 4851, 8-27-2000; Ord. 5132, 4-4-2005; Ord. 5137, 4-25-2005) D. PROHIBITED ACTIVITIES: 1. Prohibited Activities:There shall be no tree cutting removal or land clearing on any site for the sake of preparing that site for future development unless a land development permit, as defined in RMC 4-8-120 D 12 for the site has been approved by the City. 2. Restrictions for Critical Areas—General: Unless exempted by critical areas, RMC 43- 05005 or Shoreline Master Program regulations, RMC 4-3-090, no tree cuttingremoval, or land clearing, or groundcover management is permitted: a. On portions of property with protected critical habitats, per RMC 4-3-050K; streams and lakes, per RMC 4-3-050L; Shorelines of the State, per RMC 4-3-090, Renton Shoreline Master Program Regulations; and wetlands, per RMC 4-3-050M; and their associated buffers; b. On protected slopes except as allowed in this Section or in the Critical Areas Regulation, RMC 4-3-050; or c. Areas classified as very high landslide hazards, except as allowed in this Section or in the Critical Areas Regulations, RMC 4-3-050. RMC 4 3 050E4. 3. Restrictions for Native Growth Protection Areas: Tree cutting-removal or land clearing shall not be permitted within a native growth protection area except as provided in the established native growth protection area requirements of RMC 4-3-050E4. be consistent . - .- - •- ' e - • - - •- -• - - •--' -.. .. - _ , - . - ._. (Ord. 5137, 4-25-2005) 9 E. - - + • ` • • 9-1 ' REVIEW AUTHORITY: Noble 1. Authority and Interpretation: The City's Development Services Division DirectorReviewinq Offical, : .. .. •. . - -• . -, is hereby authorized and directed to interpret and enforce all the provisions of this Section. He or she is authorized require retention above the minimum standards, to require phasing of tree retention plan, or to require any other measures to meet the purpose of this section. (Ord. 5137, 4-25-2005) 2. Independent Secondary Review: The Reviewing Official may require independent review of any land use application that involves tree removal and land clearing at the City's discretion. An evaluation by an independent qualified professional regarding the applicant's analysis on the effectiveness of any proposed removal, retention, or replacement measures, to include recommendations as appropriate. This shall be paid at the applicant's expense and the City shall select the third party review professional. F. PERMITS REQUIRED: 1. Land Development Permit: An approved land development permit, as defined in RMC 4- 8-120 D 12, is required in order to conduct tree cutting removal or land clearing on any site for the sake of preparing that site for future development. 2. Permit Required for Routine Vegetation Management on Undeveloped Properties: Any person who performs routine vegetation management, as defined in RMC 4-11-180, on undeveloped property in the City must obtain a routine vegetation management permit prior to performing such work. 3. Permit Required to Use Mechanical Equipment: Except where use of mechanical "`a"" equipment is specifically listed as exempt, any person who uses mechanical equipment for routine vegetation management, land clearing, tree st tt+ngremoval, landscaping, or gardening on developed, partially developed or undeveloped property must obtain a routine vegetation management permit prior to performing such work. 4. Timber Stand Maintenance—Conditional Use Permit Required: While timber harvesting shall not be permitted until such time as a valid land development is approved, a request may be made for maintenance and thinning of existing timber stands to promote the overall health and growth of the stand. Permits allowing maintenance and thinning beyond the limits allowed in subsections subsection C9 of this Section, Allowable Minor Tree Cutting Removal Activities, shall be considered as a conditional use permit by the Hearing Examiner according to the following criteria in lieu of standard conditional use permit criteria: a. Appropriate approvals have been sought and obtained with the State Department of Natural Resources; and b. The activity shall improve the health and growth of the stand and maintain long-term alternatives for preservation of trees; and c. The activity shall meet the provisions of subsections H2, Applicability, Performance Standards and Alternates, and H3, General Review Criteria, of this Section; and d. Thinning activities shall be limited to less than forty percent(40%)of the volume and trees. +err 10 5. Tree Cutting-Removal—Solar Access or Pasture Land: A routine vegetation management permit is required for tree cutting-removal in greater amounts than specified under partially exempt actions in subsection C9 of this Section, Allowable Minor Tree Cutting fid` Removal Activities, for any property where tree cutting removal is proposed without an associated land development permit. A routine vegetation management permit may be issued allowing tree cuttingremoval only in the following cases: a. For purposes of allowing solar access to existing structuressolar energy panels, or to structures that specifically incorporate solar energy in to the building design; or b.To create pasture land where agricultural activities are permitted uses in the zone. Any tree Gutting-removal activities shall be the minimum necessary to accomplish the purpose, and shall be consistent with subsection D2 of this Section, Restrictions for Critical Areas. (Ord. 5137, 4-25-2005) G. ROUTINE VEGETATION MANAGEMENT PERMIT REVIEW PROCESS: Permits for routine vegetation management shall be processed consistent with RMC 4-9-195, Routine Vegetation Management Permits. (Amd. Ord. 4963, 5-13-2002; Ord. 5137, 4-25-2005) H. PERFORMANCE STANDARDS FOR LAND DEVELOPMENT/BUILDING PERMITS: 1. Protected Trees-Retention Required: Trees shall be retained as follows: a. Damaged and diseased trees excluded: Trees that are damaged or diseased or are safety risks due to root, trunk or crown structure failure shall not be counted as protected trees. v4.0 b. Residential: i. RC, R-1, R-4 and R-8 zones: Twenty-five percent (25%) of the trees located on the lot, or a minimum of twenty five (25) trees per acre, which ever is greater, shall be considered protected and retained in a residential or institutional development. ii. All other residential zones: Ten percent (10%) of the trees located on the lot, or a minimum of ten (10) trees per acre, which ever is greater, shall be considered protected and retained in a residential or institutional development. iii. Critical areas and their buffers shall be excluded from the above calculation, but trees in proposed street right of ways and easements shall be counted. If the number to be retained includes a fraction of a tree, any amount equal to or greater than one- half tree(1/2)shall be rounded up; c. Industrial and Commercial: Five percent of the trees located on the lot, excluding critical areas or their buffers shall be considered protected and retained in commercial or industrial developments. Critical areas and their buffers shall be excluded from this calculation, but trees in proposed street right of ways and easements shall be counted. If the number to be retained includes a fraction of a tree, any amount equal to or greater than one-half tree (1/2)shall be rounded up; d. Utility uses and mineral extraction uses: such operations shall be exempt from the protected tree retention requirements of this chapter if removal can be justified in writing and approved by the Reviewing Official.; e. Replacement Requirements: 11 i. When the required number of protected trees cannot be retained, new trees, with a two inch (2")caliper or greater, shall be planted. The replacement rate shall be `'os" twelve (12)caliper inches of new trees to replace eachprotected tree removed; ii. When a tree or tree cluster that is part of an approved tree retention plan cannot be retained, mitigation shall be required per subsection i, above. iii. Trees used to meet these replacement requirements may not be counted toward the required landscaping requirements in RMC 4-4-070. iv. Unless replacement trees are being used as part of an enhancement project in a critical area or buffer, they shall not consist of any species listed in RMC 4-4-130 H 7d. f. Replanting Requirements: Residential sites that can not meet the minimum requirement of 25 trees per acre, as specified in RMC 4-4-130 H1 b, shall be replanted according to the replacement requirements in RMC 4-4-130 H1e 2. Plan Required: When a land development permit, as defined in RMC 4-8-120 D12. is submitted to the City it shall be accompanied by a tree cutting removaland land clearing plan. NOW erosion hazard areas. b. Show trees to be cut in protected critical areas: wetlands, Shorelines of the State, • - , --- - , tete ..• -- - - - - - , • •.e- c. -c. Show all trees to be retained in critical arca buffers. develepment. e. In all other ar as of the site, trees to be cut may be indicated generally with clearing ..• •-- . . . . .. .. ; . e. . . .. 23. Applicability, Performance Standards and Alternates: All land clearing and tree c+ tting-removal activities shall conform to the criteria and performance standards set forth in this Section unless otherwise recommended in an approved soil engineering, engineering geology, hydrology or forest management plan and where the alternate procedures will be equal to or superior in achieving the policies of this Section. All land clearing and tree e ttingremoval activities may be conditioned to ensure that the standards, criteria, and purpose of this Section are met. 12 34. General Review Criteria: All land clearing and tree cuttingremoval activities shall comply with RMC 4-4-060 Grading, Excavation, and Mining Regulations, and shall meet the following criteria: N„rii` a.The land clearing and tree cutting-removal will not create or-significantly contribute to landslides, accelerated soil creep, settlement and subsidence or hazards associated with strong ground motion and soil liquefaction. b. The land clearing and tree cuttingremoval will not create or significantly-contribute to flooding, erosion, or increased turbidity, siltation or other form of pollution in a watercourse. c. Land clearing and tree cuttingremoval will be conducted to maintain or provide visual screening and buffering between land uses of differing intensity, consistent with applicable landscaping and setback provisions of the Renton Municipal Code. d. Land clearing and tree cttingremoval shall be conducted so as to expose the smallest practical area of soil to erosion for the least possible time, consistent with an approved build-out schedule and including any necessary erosion control measures. e. Land clearing and tree cuttingremoval shall be consistent with subsection D2 of this Section, Restrictions for Critical Areas, and RMC 4-3-050, Critical Areas Regulations. f. Retained trees will not create or contribute to a hazardous condition as the result of blowdown, insect or pest infestation, disease, or other problems that may be created as a result of selectively removing trees and other vegetation from a lot. 65. Timing: The City may restrict the timing of the land clearing and tree cuttingremoval activities to specific dates and/or seasons when such restrictions are necessary for the public health, safety and welfare, or for the protection of the environment. 66. Restrictions for Critical Areas: See subsection D2 of this Section, Restrictions for Critical Areas—General, and RMC 4-3-050, Critical Areas Regulations. n. Tree/Ground Cover Retention: The following measures may be used by the Department .• - - - - ••Reviewing Official in conditioning a land development permit or building permit proposal per subsection H4 of this Section, Tree Preservation, to comply with the general review criteria of subsection H-3H4:- wry/ 13 a. Trees shall be maintained to the maximum extent feasible on the property where they are growing. The Reviewing Official may require modification of the tree retention and land clearing plan, or the associated land development permits, to ensure the retention of the maximum number of trees. b. The Gity-Reviewing Official may require ardier—allow-the applicant to relocate or replace trees, provide interim erosion control, hydroseed exposed soils, or other similar conditions which would implement the intent of this Section. c. Priority shall be given to retention of trees on sensitive slopes and on lands classified critical areas regulations. - - - dc. Where feasible, treesTrees that shelter interior trees or trees on abutting properties from strong winds that could otherwise cause them to blow down should be retained. ed. Except in critical areas or their buffers, unless enhancement activities are being performed, the removal of trees on the following list should be allowed in order to avoid invasive root systems, weak wood prone to breakage, or varieties which tend to harbor insect pests: i. All Populus species including cottonwood (Populus trichocarpa), quaking aspen (Populus tremuloides), lombardy poplar(Populus nigra"Italica"), etc. ii. All Alnus species which includes red alder(Alnus oregona), black alder(Alnus glutinosa), white alder(Alnus rhombifolia), etc. Ntrr, iii. Salix species which includes weeping willow(Salix babylonica), etc.,unless along iv. All Platanus species which include London plane tree (Platanus acerifolia), American sycamore, buttonwood (Platanus occidentalis), etc. 88. Protection Measures During Construction: Protection measures in this subsections H8b(i)through H8b(vi) of this Section shall apply for all trees which are to be retained in areas immediately subject toconstruction._ -- - -- -••-• _ _ __ _. - _ - • _e•, __ ' - _• inapplicable to the specific on site conditions or if the intent of the regulations will be implemented by another means with the same result. b. Drip Line: All of the following tree protectionsafeguarding measures shall apply: ia.Construction storage prohibited:-The applicant may not fill, excavate, stack or store any equipment, dispose of any materials, supplies or fluids, operate any equipment, install impervious surfaces,or compact the earth in any way within the area defined by the drip line of any tree to be retained. tib. Fenced protection area required: The applicant shall erect and maintain six-foot- high chainlinkand maintain rope barriers, temporary construction fencing around the drip lines of all retained trees, or along the perimeter of a stand of retained trees. 7-43r - -- e- - - - -• •- e - -- - - - et . Placards shall be placed on 41r.r fencing every fifty feet(50') indicating the words, "NO TRESSPASSING- Protected 14 Trees"or on each side of the fencing if less than fifty feet(50'). Side access to individually protected trees or groups of trees shall be fenced and signed. Individual trees shall be fenced on four sides. In addition, the applicant shall provide '"_`_ supervision whenever equipment or trucks are moving near trees. Protection from grade changes: If the grade level adjoining to a tree to be retained is to be raised, the applicant shall construct a dry rock wall or rock well around the tree. The diameter of this wall or well must be equal to the tree's drip line. ivd. Impervious surfaces prohibited within the drip line: The applicant may not install impervious surface material within the area defined by the drip line of any tree to be retained. ye. Restrictions on grading within the drip lines of retained trees: The grade level around any tree to be retained may not be lowered within the greater of the following areas: (1)the area defined by the drip line of the tree, or(2)an area around the tree equal to one and a half feet(1 %2')feet in diameter for each one inch of tree caliper. The Reviewing Official may require a larger tree protection zone based on tree size, species, soil, or other conditions. vif. Mulch layer required: All areas within the required fencing shall be covered completely and evenly with a minimum of three inches (3")of bark mulch prior to installation of the protective fencing. Exceptions may be approved by the Reviewing Official if the mulch will adversely affect protected groundcover plants. q. Monitoring required during construction:The applicant shall retain a professional arborist or a other qualified professional to prune branches and roots,fertilize,and water as appropriate for any trees and ground cover which are to be retained.(Ord.5137,4-25-2005) h Alternative protection: Alternative safeguards may be used if determined by the Reviewing Official to provide equal or greater tree protection. 9. Maintenance a. All retained trees, including protected trees, shall be maintained for the life of the project; b.All retained trees and vegetation shall be pruned and trimmed to maintain a healthy growing condition or to prevent limb failure; c. With the exception of dead, diseased, or damaged trees specifically retained to provide wildlife habitat; other dead, diseased, damaged or stolen planting shall be replaced within three months or during the next planting season if the loss does not occur in a planting_ season; 10. Bonds/security a. Performance bonds or other appropriate security(including letters of credit and set aside letters)shall be required for a period of three years after the planting or transplanting of vegetation to insure proper installation, establishment and maintenance. b. Performance bonds or other appropriate security(including letters of credit and set aside letters)may be required if protected trees are damaged but remain in acceptable condition, for a period of time related to the damage caused, as determined by the Reviewing Official. 15 Orr+ I. VARIANCE PROCEDURES: The Hearing Examiner shall have the authority to grant variances from the provisions of this Section pursuant to RMC 4-8-070H and the decision criteria in RMC 4-9-250. (Ord. 5137, 4-25- 2005) 41. VIOLATIONS AND PENALTIES: 1. Penalties: Penalties for any violation of any of the provisions of this Section shall be in accord with RMC 1-3-2. In a prosecution under this Section, each tree removed, damaged or destroyed will constitute a separate violation, and the monetary penalty for each violated tree shall be no less than the minimum penalty, and no greater than the maximum penalty of RMC 1-3-2D. 2. Additional Liability for Damage: In addition, any person who violates any provision of this Section or of a permit issued pursuant thereto shall be liable for all damages to public or private property arising from such violation, including the cost of restoring the affected area to its condition prior to such violation. 3. Restoration Required: The City may require replacement of all improperly removed ground cover with species similar to those which were removed or other approved species such that the biological and habitat values will be replaced. Restoration shall include installation and maintenance of interim and emergency erosion control measures that shall be required as determined by the City. 4. Replacement Required: The City may require, for each tree that was improperly cut and/or removed in violation of, or without, an approved tree retention and land clearing plan, replacement planting of a tree of equal size, quality and species or up to three(3)trees of the same species in the immediate vicinity of the tree(s)that was removed. The replacement trees will be of sufficient caliper to adequately replace the lost tree(s)OF and at-a minimum of three two inches(32") in caliper. 5. Stop Work: For any parcel on which trees and/or ground cover are improperly removed and subject to penalties under this Section, the City shall stop work on any existing permits and halt the issuance of any or all future permits or approvals until the property is fully restored in compliance with this Section and all penalties are paid. (Ord. 4219, 6-5-1989; Amd. Ord. 4835, 3-27-2000; Ord. 5137, 4-25-2005) 4-7-130 ENVIRONMENTAL CONSIDERATION—GENERAL REQUIREMENTS AND MINIMUM STANDARDS: A PURPOSE: It is the purpose of this Section to provide for the protection of valuable, irreplaceable environmental amenities and to make urban development as compatible as possible with the ecological balance of the area. Goals are to preserve drainage patterns, protect groundwater 16 supply, prevent erosion and to preserve trees and natural vegetation. This is beneficial to the City in lessening the costs of the development to the City as a whole, and to the subdivider in creating an attractive and healthy environment. B ACTION NOT A TAKING: No action taken herein shall constitute a taking under the laws or constitution of the State or Federal government. C ENVIRONMENTAL CONSIDERATIONS: A plat, short plat, subdivision or dedication shall be prepared in conformance with the following provisions: 1. Land Unsuitable for Subdivision: Land which is found to be unsuitable for subdivision includes land with features likely to be harmful to the safety and general health of the future residents (such as lands adversely affected by flooding, steep slopes, or rock formations). Land which the Department or the Hearing Examiner considers inappropriate for subdivision shall not be subdivided unless adequate safeguards are provided against these adverse conditions. a. Flooding/Inundation: If any portion of the land within the boundary of a preliminary plat is subject to flooding or inundation, that portion of the subdivision must have the approval of the State according to chapter 86.16 RCW before the Department and the Hearing Examiner shall consider such subdivision. b. Steep Slopes: A plat, short plat, subdivision or dedication which would result in the Nur creation of a lot or lots that primarily have slopes forty percent(40%)or greater as measured per RMC 4-3-050J1a, without adequate area at lesser slopes upon which development may occur, shall not be approved. (Amd. Ord. 4835, 3-27-2000) 2. Native Growth Protection Area Easement and Minimum Lot Size: Native growth protection area easements may be included in the minimum lot size of lots created through the subdivision process; provided, that the area of the lot outside of the easement is sufficient to allow for adequate buildable area and yards. (Ord. 4835, 3-27-2000) 3. Land Clearing and Tree Retentions: - ._ - -•: ••-e- . . - - - . _ trees. (Amd. Ord. 4835, 3 27 2000)Shall comply with RMC 4-4-130 Tree Retention and Land Clearing. 4. Streams: a. Preservation: Every reasonable effort shall be made to preserve existing streams, bodies of water, and wetland areas. b. Method: If a stream passes through any of the subject property, a plan shall be presented which indicates how the stream will be preserved. The methodologies used should include an overflow area, and an attempt to minimize the disturbance of the natural channel and stream bed. 17 c. Culverting: The piping or tunneling of water shall be discouraged and allowed only when going under streets. d. Clean Water: Every effort shall be made to keep all streams and bodies of water clear of debris and pollutants. (Amd. Ord. 4835, 3-27-2000) TABLE 4-8-120 A Line under Submittal Requirements:Tree Cutting Removal/ Inventory/ Land Clearing Plan- Approved TABLE 4-8-120 B Line under Submittal Requirements:Tree CuttingRemoval/ Inventory/Land Clearing Plan- Approved TABLE 4-8-120C Submittal Requirement-Tree Cu#ingRetentionNegetation Plan TYPE OF APPLICATION/PERMIT Annexation(10%Notice of Intent) Annexation(60%Petition) Appeal Business License for Home Occupations Comp.Plan Map Amendment/Rezone Comp.Plan Text Amendment Conditional Approval Permit for a Nonconforming Structure Conditional Approval Permit for a Nonconforming Use Now 4 Conditional Use Permit(Administrative) 4 Conditional Use Permit(Hearing Examiner) 4 Environmental Review Environmental Review(Nonproject) 4 Grade and Fill Permit(Special) Kennel License Kennel License,Hobby Lot Line Adjustment 4 Master Site Plan(Overall) I 4 Master Site Plan(Individual Phases)) 4 Mobile Home Park,Preliminary 4 Mobile Home Park,Final Modification/Alternate Request I 4 Plat,Final 4 Plat,Preliminary/Binding Site Plan 4 PUD,Preliminary 4 PUD,Final Rebuild Approval Permit for a Nonconforming Structure Rebuild Approval Permit for a Nonconforming Use Rezone 4 Routine Vegetation Management Permit Shoreline Exemption 4 Shoreline Substantial Development Permit 4 Shoreline Conditional Use Permit 4 Shoreline Variance 4 Short Plat,Preliminary 4 Short Plat,Final/Binding Site Plan 4 Site Plan 4 Special Permit 4 Temporary Use Permit Variance Waiver 4 Critical Area Permit `err' 18 • 4-8-120D DEFINITIONS OF TERMS USED IN SUBMITTAL REQUIREMENTS FOR BUILDING, PLANNING AND PUBLIC WORKS APPLICATIONS 6. Definitions F: Final Plat Plan: The final plat or final short subdivision map (for short subdivisions of five(5) or more lots) shall be drawn to a scale of not less than one inch representing one hundred feet(1" = 100¢)unless otherwise approved by the Department, and on sheets eighteen inches by twenty four inches (18" x 24" ). The original reproducible drawing shall be in black ink on stabilized drafting film, and shall: a. Include the date, title, name and location of subdivision, graphic scale, and north arrow. b. Include names, locations, widths and other dimensions of existing and proposed streets, alleys, easements, parks, open spaces and reservations. c. Include lot lines with all property lines dimensioned and square footage of each lot. d. Include location, dimensions, and square footage of any existing structures to remain within or abutting the plat. e. Include location of existing conditions (such as wetlands, steep slopes, watercourses, floodplains)on or adjacent to the site which could hinder development. (Amd. Ord. 4835, 3- 27-2000) f. Include reservations, restrictive covenants, easements (including easement language), and any areas to be dedicated to public use, with notes stating their purpose and any limitations. If a new easement is created on the plat, it must show the grantee of the easement rights. If the grantee is the City, a statement of easement provisions reserving, granting and conveying the easement, with a description of the rights and purposes need to be made on the plat. g. Include the lot and block numbering scheme and lot addresses on the plat map. Street names and addresses shall be determined by the Department in accordance with the Street Grid Ordinance(chapter 9-11 RMC), and established Department procedures for addressing of new lots. (Amd. Ord. 4835, 3-27-2000) h. Include the location and species of all trees retained or replaced in accordance with an approved Tree Retention Plan with a note stating that removal or replacement of such trees is subject to the requirements of the Renton Municipal Code. i_Contain data sufficient to determine readily and reproduce on the ground the location, bearing, and length of every street, easement line, lot line, boundary line and block line on- site. Shall include dimensions to the nearest one-hundredth (1/100)of a foot and angles and bearings in degrees, minutes, and seconds. +j. Include coordinates per City surveying standards for permanent control monuments. jk. Display all interior permanent control monuments located per City surveying standards. 19 ki. Be mathematically correct. im. Contain a legal description of the land to be subdivided on the final mylar. Mil. Include certifications: in. Certification showing that streets, rights-of-way and all sites for public use have been dedicated. ii. Certification by a licensed land surveyor that a survey has been made and that monuments and stakes will be set. iii. Certification by the responsible health agencies that the methods of sewage disposal and water service are acceptable. iv. Certification by the King County Finance Department that taxes have been paid in accordance with section 1, chapter No. 188, Laws of 1927(RCW 58.08.030 and 58.08.040) and that a deposit has been made with the King County Finance Department in sufficient amount to pay the taxes for the following year. v. Certification by the City Finance Department that there are no delinquent special assessments and that all special assessments certified to the City Treasurer for collection on any property herein contained dedicated for streets, alleys or other public uses are paid in full. vi. Certification of approval to be signed by the Administrator. �rrr vii. Certification of approval to be signed by the Mayor and attested by the City Clerk. 7. Definitions G: Grading Plan: A twenty two inch by thirty four inch (22" x 34") plan drawn by a State of Washington licensed landscape architect at a scale of one inch to forty feet(1" to 40') (horizontal feet) and one inch to ten feet(1"to 10') (vertical feet)(or other size plan sheet or scale approved by the Development Service Division Plan Review Supervisor)clearly indicating the following: a. Graphic scale and north arrow. b. Dimensions of all property lines, easements, and abutting streets, c. Location and dimension of all on-site structures and the location of any structures within fifteen feet (15')of the subject property or which may be affected by the proposed work, d. Accurate existing and proposed contour lines drawn a five foot(5'), or less, intervals showing existing ground and details of terrain and area drainage to include surrounding off-site contours within one hundred feet(100')of the site, e. Location of natural drainage system, including perennial and intermittent streams, the presence of bordering vegetation, and flood plains. —w 20 f. Setback areas and any areas not be disturbed, including the location, size and species of all protected trees on site. Protected trees shall have the approximate dry line shown. The method of tree protection during grading and construction shall be shown. If grade NIS changes in the vicinity of the protected trees are necessary, the method of reconciling the drop line with the finished elevation shall be included (see RMC 4-4-130 Tree Retention and Land Clearing Regulations); g. Finished contours drawn at five foot(5') intervals as a result of grading, h. Proposed drainage channels and related construction with associated underground storm lines sized and connections shown, and i. General notes addressing the following (may be listed on the cover sheet): i. Area in square feet of the entire property. ii. Area of work in square feet. iii. Both the number of tons and cubic yards of soil to be added, removed, or relocated. iv. Type and location of fill origin, and destination of any soil to be removed from site. v. Finished floor elevation(s)of all structures, existing and proposed. 12. Definitions L: *4400 Landscaping Plan, Conceptual: A fully dimensioned plan, prepared by a landscape architect registered in the State of Washington, a certified nurseryman, or other similarly qualified professional, drawn at the same scale as the project site plan (or other scale approved by the Reviewing Official), clearly indicating the following: a. Date, graphic scale, and north arrow, b. Location of proposed buildings, parking areas, access and existing buildings to remain, c. Names and locations of abutting streets and public improvements, including easements, d. Existing and proposed contours at five foot(5')intervals or less, e. Location,-and-size, and purpose of planting areas, including those required in RMC 4- 4-070 Landscaping: f. Location and height for proposed berming, g. Location and elevations for any proposed landscape-related structures such as arbors, gazebos, fencing, etc.,and h. Location, size, spacing and names of existing and proposed shrubs, trees, ground covers, and decorative rockery or like landscape improvements in relationship to proposed and existing utilities.,,(Ord. 5100, 11-1-2004) 21 i. The location, size and species of all protected trees on site. Protected trees shall have the approximate drip line shown (see RMC 4-4-130 Tree Retention and Land Clearing 44410, Regulations). Landscaping Plan, Detailed: A fully dimensioned plan, prepared by a landscape architect registered in the State of Washington, a certified nurseryman, or other similarly qualified professional, drawn at the same scale as the project site plan (or other scale approved by the Reviewing Official), clearly indicating the following: a. Date, graphic scale, and north arrow, b. Location of proposed buildings, property lines, walks, parking areas, and access, and existing buildings to remain, c. Names and locations of abutting streets and public improvements, including easements, d. Existing and proposed contours at five-foot(5') intervals or less, e. Detailed grading plan, f. Location and dimensions, and purpose of all planting areas (the width of a landscaping area when curbed shall be measured from inside to inside of the curbs),-including those required in RMC 4-4-070 Landscaping; .,. g. Location and height for proposed berming, h. Locations, elevations, and details for any proposed landscape-related structures such as arbors, gazebos, fencing, etc., i. Location, size, spacing and names of existing and proposed shrubs, trees, ground covers, and decorative rockery or like landscape improvements in relationship to proposed and existing utilities, j. The location, size and species of all protected trees on site. Protected trees shall have the approximate drip line shown (see RMC 4-4-130 Tree Retention and Land Clearing Regulations). jk. Names of existing and proposed vegetation, and kl. Detailed planting plan (soil mix, planting depth and width, and bark mulch depth). (Ord. 5100, 11-1-2004) 16. DEFINITIONS P Preliminary Plat or Binding Site Plan: A plan, with a two-inch (2" ) border on the left edge and one-half-inch (1/2" ) on all other sides, prepared by a State of Washington registered land surveyor in accordance with RCW 18.43.020 and/or chapter 58.17 RCW, fully dimensioned, drawn at a scale of one inch equals forty feet(1" =400)on an eighteen inch by twenty four inch (18" x 24" ) plan sheet(or other size or scale approved by the Development Services Division Director)and shall include the following: 22 a. Name of the proposed preliminary plat or binding site plan (and space for the future City file numbers). b. Names and addresses of the engineer, licensed land surveyor, and all property owners. c. Legal description of the property to be subdivided. d. Date, graphic scale, and north arrow oriented to the top of the paper/plan sheet. e. Vicinity map(a reduced version of the neighborhood detail map as defined above). f. Drawing of the subject property with all existing and proposed property lines dimensioned. Lots designated by number within the area of the lot. Tracts shall be similarly designated and each tract shall be clearly identified with the ownership and purpose. Indicate the required yards (setbacks)with dashed lines. g. Location of the subject site with respect to the nearest street intersections (including intersections opposite the subject property), alleys and other rights-of-way. h. Names, locations, types, widths and other dimensions of existing and proposed streets, alleys, easements, parks, open spaces and reservations. (Ord. 4587, 3-18-1996) i. Location, distances from existing and new lot lines, and dimensions of any existing and proposed structures, existing on-site trees, existing or proposed fencing or retaining walls, freestanding signs, and easements. Nod j. Location of existing conditions on or adjacent to the site which could hinder development. k. Flood hazard information and boundary on the subdivision drawing including the nature, location, dimensions, and elevations of the subdivided area. (Ord. 4835, 3-27-2000) I.A legend listing the following included on the first sheet of the preliminary plat plan: i. Total area in acres, ii. Proposed number of lots, iii. Zoning of the subject site, iv. Proposed square footage in each lot, and v. Percentage of land in streets and open space. m.Access and Utilities: Indicate how the proposed subdivision will be served by streets and utilities, show how access will be provided to all lots, and the location of sewer and water lines. n. Contours and Elevations: Shall include contour and/or elevations (at five foot(5¢)vertical intervals minimum)to the extent necessary to accurately predict drainage characteristics of the property. Approximate, estimated contour lines shall be extended at least one hundred feet (100¢) beyond the boundaries of the proposed plat. rrrr 23 o. Zoning: Shall indicate the zoning applicable to the land to be platted, subdivided or dedicated and of the land adjacent and contiguous. (Ord. 4954, 2-11-2002) p. Tree Retention Plan: Shall include the location, size, and species of all trees to be retained in accordance with the requirements of RMC 4-4-130 Tree Retention and Land Clearing. 20. DEFINITIONS S Short Plat or Binding Site Plan Map, Final: A plan, with a two-inch (2" ) border on the left edge and one-half-inch (1/2" ) on all other sides, prepared by a State of Washington registered land surveyor in accordance with RCW 18.43.010 and or chapter 58.17 RCW, fully dimensioned, drawn at a scale of one inch equals forty feet (1" =40¢)on eighteen inch by twenty four inch (18" x 24" ) plan sheet(s)(or other scale approved by the Development Services Division Director). The reproducible original shall be in black ink on stabilized drafting film and shall include the following: a. Name and location of the short plat or binding site plan, b. Space reserved for"City of Renton file number" (large type)at top of first sheet, c. Space reserved for City of Renton "land record number" (small type)at bottom left of first sheet, d. Legal description of the property, e. Date, graphic scale, and north arrow, 'ore f. Vicinity map(a reduced version of the"neighborhood detail map" as defined above), g. Names, locations, widths and other dimensions of existing and proposed streets, alleys, easements, parks, open spaces and reservations. Shall show all utilities, streets, existing and new easements and associated covenants within or abutting the short plat. If a new easement is created on the plat, it must show grantee of easement rights. If the grantee is the City, a statement of easement provisions reserving and conveying the easement, with a description of the rights and purposes, needs to be made on the short plat, h. Lots designated by number within the area of the lot. Tracts shall be similarly designated and each tract shall be clearly identified with the ownership and purpose. Lot lines with all property lines dimensioned and square footage of each lot, i. Lot numbers, j. Include the location and species of all trees retained or replaced in accordance with an approved Tree Retention Plan with a note stating that removal or replacement of such trees is subject to the requirements of the Renton Municipal Code. k. Addresses for each lot and new street names determined by the Department in accordance with the street grid system regulations of chapter 9-11 RMC, 1k. Reservations, restrictive covenants, easements and any areas to be dedicated to public use Norr with notes stating their purpose, and any limitations, and identifying the grantee. If the grantee is 24 the City, a statement of provisions reserving, granting and/or conveying the area with a description of the rights and purposes must be shown, mt. Coordinates per City surveying standards for permanent control monuments, nm. All interior permanent control monuments located per City surveying standards, on. Statement of equipment and procedure used per WAC 332-130-100, go. Basis for bearing per WAC 332-130-150(1)(b)(iii), gp. Date the existing monuments were visited per WAC 332-103-050(1)(f)(iv), ro. Verification that permanent markers are set at corners of the proposed lots, Sc. Statement of discrepancies, if any, between bearing and distances of record and those measured or calculated, ts. Location, dimensions and square footage of any existing structures to remain within or abutting the plat, ut. Location of existing conditions (such as wetlands, steep slopes, watercourses)on or adjacent to the site which could hinder development, vu. Reference to all agreements or covenants required as a condition of approval, wv. For binding site plans only: provisions requiring site development to be in conformity with the approved binding site plan, xw. Certifications by: i. A State of Washington licensed land surveyor that a survey has been made and that monuments and stakes have been set, ii. The King County Department of Health that the proposed septic system(s) is acceptable to serve the plat if not served by sewer, x. Signature and date line for: i. All property owners(signatures must be notarized with an ink stamp), ii. The King County Assessor, iii. The City of Renton Finance and Information Systems Director with the following text preceding: "There are no delinquent special assessments and any special assessments for any dedicated property herein contained have been paid in full", and iv. The Administrator of the Planning/Building/Public Works Department. (Ord. 4954, 2-11-2002) 25 Short Plat Map, Preliminary: A fully dimensioned plan, drawn at a scale of one inch equals forty feet(1" =40¢)on an eighteen inch by twenty four inch(18" x 24" ) plan sheet(or other size or loose scale approved by the Development Services Division Director)and including the following information: a. Name of the proposed short plat(and space for the future City file number); b. Names and addresses of the engineer, licensed land surveyor, and all property owners; c. Legal description of the property; d. Date, graphic scale, and north arrow oriented to the top of the paper/plan sheet; e. Vicinity map(a reduced version of the"neighborhood detail map" as defined above); f. A drawing of the subject property with all existing and proposed property lines dimensioned, indicating the required yards (setbacks)with dashed lines; g. Location of the subject site with respect to the nearest street intersections (including intersections opposite the subject property), alleys and other rights-of-way, showing how access will be provided to all lots; h. Names, locations, widths and other dimensions of existing and proposed streets, alleys, easements, parks, open spaces and reservations; i. Contours and elevations at minimum five foot(50)vertical intervals to the extent necessary to Nomw predict drainage characteristics of the property. Approximate, estimated contour lines shall be extended at least one hundred feet(100¢) beyond the boundaries of the proposed short plat; j. Location and dimensions of any existing and proposed structures, existing on-site trees, existing or proposed fencing or retaining walls, freestanding signs, and easements; k. Location of existing conditions on or adjacent to the site which could hinder development; I. Flood hazard information and boundary on the subdivision drawing including the nature, location, dimensions, and elevations of the subdivided area; and m. A legend listing the following included on the first sheet of the short plat plan: i. Short plat, ii. Proposed number of lots, iii. Zoning of the subject site, iv. Proposed square footage in each lot, and v. Percentage of land in streets and open space. (Amd. Ord. 4835, 3-27-2000) Now 26 n.Tree Retention Plan: Shall include the location, size, and species of all trees to be retained in accordance with the requirements of RMC 4-4-130 Tree Retention and Land Clearing. Noe 21. DEFINITIONS T Tree CuttingRetention/Land Clearing (Tree Inventory) Plan: A full dimensional plan, drawn by a professional arborist, landscape architect, or other similarly qualified professional, based on finished grade, drawn to-at the same scale as the project site plan with the northern property line at the top of the paper clearly showing the following: a.All property boundaries and adjacent streets, b. Location of all areas proposed to be cleared, c.Types Species and sizes of vegetation to be removed, altered or retained and-the boundaries and predominant species of stands of trees consisting of five(5)or more trees. This requirement applies only to trees, six inch (6")caliper, "at chest level" and larger fifty-four inches (54")above grade, and the location, size and species of all protected trees on the site. d. Future building sites and drip lines of any trees which will overhang/overlap a construction line, and e. Location and dimensions of rights-of-way, utility lines, fire hydrants, street lighting, and easements. f. Where the drip line of a tree overlaps an area where construction activities will occur, this shall be indicated on the plan. q. For allowed activities, including allowed exemptions, modifications, and variances, show all trees proposed to be removed in priority tree retention areas: slopes twenty five percent(25%)to thirty nine percent(39%), high or very high landslide areas, and high erosion hazard areas. h. Show trees to be removed in protected critical areas: wetlands, Shorelines of the State, streams and lakes, floodways, floodplain slopes forty percent(40%)or greater, very high landslide hazard areas, and critical habitat if the activity is exempt or allowed by the critical areas regulations in RMC 4-3-05005, Specific Exemptions. i. Show all trees to be retained in critical area buffers. j. In all other areas of the site, trees to be removed may be indicated generally with clearing limit lines except for protected trees. The location, size, and species of all protected trees on a site shall be shown. The plan shall also show the planned replacement trees in accordance with RMC 4-4-130-H1e and any planned replanting areas in accordance with RMC 4-4-130- H1f. (Amd. Ord. 4963, 5-13-2002; Ord. 5137, 4- 25-2005) 27 4-9-195 ROUTINE VEGETATION MANAGEMENT PERMITS: A. PURPOSE: This Section provides a permit process for routine vegetation management implementing the tree Icutting retention and land clearing regulations in RMC 4-4-130. B. AUTHORITY: The City's Development Services Division Director, or his duly authorized representative, is hereby authorized and directed to interpret and enforce all the provisions of this Section. C. APPLICABILITY, EXEMPTIONS, AND PROHIBITED ACTIVITIES: 1. General Applicability: The regulations of this Section apply to any developed, partially developed or undeveloped property where routine vegetation management activities are undertaken. a. Permit Required for Routine Vegetation Management on Undeveloped Properties: Any person who performs routine vegetation management on undeveloped property in the City must obtain a routine vegetation management permit prior to performing such work. b. Permit Required to Use Mechanical Equipment: Except where use of mechanical c%oisr, equipment is specifically listed as exempt, any person who uses mechanical equipment for routine vegetation management, land clearing, tree cuttingremoval, landscaping, or gardening on developed, partially developed or undeveloped property must obtain a routine vegetation management permit prior to performing such work. c. Tree CuttingRemoval—Solar Access or Pasture Land: A routine vegetation management permit is required for tree cuttingremoval in greater amounts than specified under partially exempt actions in RMC 4-4-130C2, Allowable Tree CuttingRemoval Activities, for any property where tree cuttingremoval is proposed without an associated land development permit. A routine vegetation management permit may be issued allowing tree cuttingremoval only in the following cases: i. For purposes of allowing solar access to existing structures; or ii. To create pasture land where agricultural activities are permitted uses in the zone. Any tree ctttti removal activities shall be the minimum necessary to accomplish the purpose, and shall be consistent with RMC 4-4-130D2, Restrictions for Critical Areas. 2. Exemptions: Refer to RMC 4-4-130C. 3. Prohibited Activities: Refer to RMC 4-4-130D. D. PROCEDURES AND REVIEW CRITERIA: Now Permits for routine vegetation management shall be processed as follows: 28 1. Submittal: An application for a routine vegetation management permit shall be submitted to the Development Services Division together with any necessary fees as required in chapter 4-1 RMC. "'d 2. Information Required: A routine vegetation management permit application shall contain the information requested in RMC 4-8-120, Submittal Requirements—Specific to Application Type. 3. Time: The permit shall be reviewed administratively within a reasonable period of time. 4. Routine Vegetation Management Permit Conditions: The routine vegetation management permit may be denied or conditioned by the City to restrict the timing and extent of activities in order to further the intent of this Section including: a. Preserve and enhance the City's aesthetic character and maintain visual screening and buffering. b. Preserve habitat to the greatest extent feasible. c. Prevent landslides, accelerated soil creep, settlement and subsidence hazards. d. Minimize the potential for flooding, erosion, or increased turbidity, siltation or other form of pollution in a watercourse. e. Ensure that the proposal will be consistent with RMC 4-4-130D2, Restrictions for Critical Areas, and D3, Restrictions for Cr-itical-AreasNative Growth Protection Areas— Routine Vegetation Management Permits. f. Ensure that protected trees are retained, consistent with RMC 4-4-130 H. 5. Time Limits for Routine Vegetation Management Permits: Any permit for routine vegetation management shall be valid for one year from the date of issuance. An extension may be granted by the Development Services Division for a period of one year upon application by the property owner or manager. Application for such an extension must be made at least thirty(30)days in advance of the expiration of the original permit and shall include a statement of justification for the extension. E. APPEALS: Appeal of the decision to grant, grant with conditions, or deny a routine vegetation management permit shall be made consistent with RMC 4-8-110, Appeals. F. VIOLATIONS AND PENALTIES: Unless otherwise specified, violations of this Section are misdemeanors subject to RMC 1-3-1. (Ord. 4963, 5-13-2002; Ord. 5159, 10-17-2005) 4-11-210 DEFINITIONS T ITREE: -- ... . • •.....• - . _- NIS_ 29 A self-supportying woody plant characterized by one main trunk or, for certain species, multiple trunks, with a potential for maturity for a minimum trunk diameter of two inches (2")and a potential minimum height of ten feet(10'). TREE OUTTfNGREMOVAL: The actual removal of the above ground plant material of a tree through chemical, manual or mechanical methods. Near, 30 Attachment 3: Animal Regulations ISSUE • Should the City change the maximum allowable number of large animals per acre under the animal husbandry land use? • Should the determination for the conditional use of greater than the maximum number of allowed animals be changed from the Hearing Examiner to an Administrative Conditional Use? • Should the City strike the language regarding animal replacement and transferability, effectively allowing residents to replace animals and allow the use of property for animal husbandry to run with the land? RECOMMENDATION Staff recommends adopting code amendments that would allow two large animals per acre and the conditional use of greater number of animals to be determined by administrative decision to allow animal replacement and allow animal husbandry land use to remain an accepted use upon sale of the property. These changes reflect recommendations of the East Renton Plateau Citizens Task Force and better reflect the current animal husbandry practices that are occurring in the East Renton area. BACKGROUND SUMMARY .4404 Through the East Renton Plateau Citizens Task Force and comments at public meetings regarding the East Renton Plateau, an issue with City of Renton policy and standards for the number of animals allowable for animal husbandry with large animals was brought forward. Current City policy limits the number of large animals to one animal per acre. A point of concern regarding the welfare of large animals, which tend to be herd animals, was made. Additionally, it was expressed that the current City policy simply encourages residents to be non-compliant until such time that they are notified that they are not in compliance with City code. Currently, City code requires a Hearing Examiner public hearing in order to seek permission to keep greater than the allowable number of animals for animal husbandry. It was expressed that this adds a layer of inconvenience and cost to animal owners as they seek to comply with City Code and obtain a conditional use permit if they have more animals than the stated maximum animals. Further, the costs associated with appealing to the Hearing Examiner may discourage residents from following City code. The process and costs related to obtaining an Administrative Conditional Use is simplified and costs less for citizens. The section of code regarding non-conforming uses for the keeping of animals has a clause that does not allow animal replacement for grandfathered animals. It was expressed that this policy simply encourages animal owners to circumvent City policy by claiming that replacement animals are in fact the original animal. Elimination of this Nor H:\EDNSP\Title IV\Multiple Zone Amends\Residential\issue paper animal regulations.doc Page I of 2 clause better accommodates animal owners and the historical use of their land for animal husbandry. The non-conforming use section also has a clause that does not allow a non- conforming use to remain with the property on which the use is occurring if the property is sold. This policy is not necessarily appropriate for lower density areas that have a history of land use with animal husbandry; it may unduly place higher density land use standards on such an area. CONCLUSION City of Renton code regarding animal husbandry is perceived as unfair. Amending code to allow two large animals per acre would demonstrate a better understanding of the nature of herd animals and the keeping of such animals. The East Renton Plateau is a Potential Annexation Area with a significant amount of lower density, R-4 and R-1, land use. If the area votes in favor of annexation, it is likely that many residents would not wish to be required to change their lifestyle and the historical use of their property for the purposes of animal husbandry. Amending the code to better accommodate this type of lower density land use is appropriate. H:\EDNSP\Title IV\Multiple Zone Amends\Residential\issue paper animal regulations.doc Page 2 of 2 4-4-010 STANDARDS AND REVIEW CRITERIA FOR KEEPING ANIMALS: A. PURPOSE AND INTENT: Since the nature of growth generates greater competition by both humans and animals for available space, it is imperative that growth and the keeping of animals be located appropriately and managed effectively to ensure compatibility and harmony. In particular, animals need to be monitored to lessen the impacts of noise, odor, and potential nuisance not only on-site but more particularly to adjacent properties. Animal owners keep their animals for a variety of reasons including, but not limited to, companionship, affection and protection. In order that the keeping of animals may coexist harmoniously with adjacent and abutting uses, regulations are necessary. B. AUTHORITY: 1. Responsibility: Responsibility for enforcement of the provisions of this Section shall be as follows: a.Animal Control Officer: All those matters related to care, maintenance, and individual licensing. b. Development Services Division: All those matters concerning land use and zoning. Any doubt regarding responsibility will be administratively determined. C. APPLICABILITY: The keeping of animals by an owner/tenant where permitted in the zoning districts shall comply with the requirements of this Section. These regulations shall apply to existing and future cases where an owner/tenant is keeping animals. D. EXEMPTIONS: Household pets as defined in RMC 4-11-160 are a permitted use in all zones in the City and as such are not regulated by this Section provided they number three (3) or less. (Amd. Ord. 4999, 1-13-2003) E. PROHIBITED ANIMALS: ltior See RMC 6-6-12. F. GENERAL REQUIREMENTS FOR KEEPING ANIMALS: 1. Residence: It is assumed that an animal owner either lives on the property where an animal is kept or has arranged with a tenant to care for the animal. 2. Shelter Location: Shelter shall be provided in clean structures located a minimum of twenty five feet(25')from any property line unless otherwise specified in RMC 4-4- 010G and H, Additional Requirements for Hobby Kennels(Four(4)to Eight(8) Animals), or Additional Requirements for Kennels (Nine (9) or More Animals). Private barns and stables shall be located a minimum of fifty feet(50')from any property line. All structures, corrals, feeding, exercising, training, riding or other facilities associated with commercial horse and pony boarding, riding stables, and schools shall be located a minimum of fifty feet(50') from any property line. 3. Confinement: All animals shall be kept and maintained in a manner which confines their movement and activity to the premises of the owner/tenant. 4. Health and Safety:All animals shall be kept in such a manner so as not to create any objectionable noise, odor, or otherwise cause to annoy or become a public nuisance to the health, safety or general welfare of any person. 5. Animal Waste: Animal waste shall be properly disposed of, and any accumulated animal waste must not be stored within the shelter setback area. Steps must be taken to minimize odor and the potential for the infestation of insects or the spread of disease. Any storage of animal waste must not constitute a nuisance as defined in chapter 1-3 RMC. 6. Fencing: Electric and barbed wire fences may be used to confine animals provided the conditions of RMC 4-4-040, Fences and Hedges, are met. G. ADDITIONAL REQUIREMENTS FOR HOBBY KENNELS (FOUR (4) TO EIGHT (8) ANIMALS): 1. Fencing Required: All open-run areas shall be surrounded by a six foot(6') fence located a minimum of ten feet(10')from all property lines. 2. Waste Removal: Provision shall be made for the removal of animal and food wastes, to keep the kennel free from the infestation of insects or rodents or disease, and from obnoxious or foul odors. 3. Shelter Location: Shelter shall be provided in clean structures located only in the rear yard unless the Development Services Division, based upon information provided by an owner/tenant, determines that a side yard would be a better location for the shelter. The shelter shall be located ten feet(10')from side and rear property lines. 4. Hobby Kennel License:A hobby kennel license is required per RMC 4-9-100. H. ADDITIONAL REQUIREMENTS FOR KENNELS (NINE (9) OR MORE ANIMALS): 1. Shelter: Shelter shall be provided for animals in clean structures which shall be kept structurally sound, maintained in good repair, contain the animals, and restrict vftlif entrance of other animals. These structures, together with associated runs, shall be located a minimum of fifty feet(50')from any property line and must be located in a rear yard. 2. Food and Bedding: Suitable food and bedding shall be provided and stored in facilities adequate to provide protection against infestation or contamination by insects or rodents. Refrigeration shall be provided for the protection of perishable foods. 3. Waste Removal: Provision shall be made for the removal of animals and food wastes, bedding, and debris disposal in order to keep the kennel free from the infestation of insects, rodents, or disease and from obnoxious or foul odors. 4. Criteria for Indoor Kennel Facilities: Applicants for kennels must show that indoor facilities have a sufficient heating and cooling system to provide a moderate temperature throughout the year; a sufficient ventilation system to circulate the air; an adequate natural or artificial lighting system to allow inspection and cleaning at any time of the day and that interior wall and ceiling surfaces are constructed of materials which are resistant to the absorption of moisture and odors. 'vs" 5. Criteria for Outdoor Kennel Facilities: Outdoor facilities will be constructed to provide shelter from the weather and associated elements while providing sufficient space for animal movement and exercise. Adequate drainage must be provided to prevent water buildup and subsequent damage and to facilitate waste removal. Adequate fences or retaining walls must be constructed to contain animals and prevent intrusion by others. I. REVIEW CRITERIA FOR KENNELS AND HOBBY KENNELS: Special review criteria for all types of kennels to be considered by the Reviewing Official are included in RMC 4-9-100F. J. REVIEW CRITERIA FOR BOARDING AND STABLES: For uses such as commercial horse and pony boarding, riding stables, and schools the conditional use criteria of RMC 4-9-030 shall be applicable. K. BEEKEEPING: New, 1. Minimum Setback: Hives shall be located a minimum of twenty five feet(25')from an interior lot line, with the hive(s)entrance(s)facing away from the nearest property line. Hives shall be located a minimum of one hundred feet(100')from public and/or private rights-of-way or access easements. 2. Maintenance Standards: a. Hives shall be maintained to avoid overpopulation and minimize swarming, for example by requeening regularly, so as not to become a nuisance. b. Hives shall be marked or identified to notify visitors. L. NONCONFORMING USES: In cases where the keeping of animals does not comply with these regulations, the situation shall be classified as a nonconforming use. The owner/tenant shall be a+lewed 4985). `fir' 17-Animal-Replaee t: Rreperty-owners/tenants-who-lose-an-an-inial-after-the effective date of this Section shall not be allowed to replace the animal with a similar type of animal. •--r-and arc not attached to the property and therefore M. VIOLATIONS AND PENALTIES: 1. Compliance with Current Code Regulations: In those situations where the keeping of animals does not comply with these regulations and the situation is not classified as a nonconforming use, then the owner shall have to comply with the Code regulations. 2. Fines: Violation of land use permits granted are subject to fines established in this Code. All other violations of police regulations shall be administered in accordance with Chapter 6-6 RMC, Animals and Fowl at Large. (Ord. 3927, 7-15-1985; Ord. 4351, 5-4-1992; Amd. Ord. 4963, 5-13-2002) I 4-2-060 B.ANIMALS AND RELATED USES Resource Conservation Residential-1 DU/Acre Residential-4 DU/Acre Residential-8 DU/Acre Animal Husbandry (20 or fewer Permitted Use #51 Permitted Use #51 Permitted Use #51 Permitted Use #51 small animals per acre) Animal Husbandry (4 or fewer Permitted Use #51 Permitted Use #51 Permitted Use #51 Permitted Use #51 medium animals per acre) Animal Husbandry (maximum Permitted Use #51 Permitted Use #51 Permitted Use #51 Permitted Use #51 of 12 large animal per acre) Greater number of animals Hearing Examiner Hearing Examiner Hearing Examiner Hearing Examiner than allowed above Administrative Administrative Administrative Administrative Conditional Use #36 Conditional Use#36 Conditional Use #36 Conditional Use#36 Beekeeping Permitted Use#35 Permitted Use#35 Permitted Use#35 Permitted Use#35 Kennels Administrative Conditional Use#37 Kennels,Hobby Accessory Use#37 Accessory Use#37 Accessory Use#37 Accessory Use#37 Pets,common household,up to 3 per Accessory Use Accessory Use Accessory Use Accessory Use dwelling unit,or business establishment Stables,commercial Administrative Administrative Conditional Conditional Use#37 Use#37 Notes: #35—Provided hives are established on lots a minimum of one acre in size. Setbacks and other limitations apply per RMC 4-4-010. Standards and Review Criteria for Keeping Animals. I #36—A greater number of animals per acre than are otherwise allowed in this zone may be permitted by4he-1-learing Examiner as an administrative conditional use; provided: a. The keeping of animals must meet the conditions of RMC 4-4-010F, General Requirements for Keeping Animals;and b. A farm management plan has been adopted based on the King County Conservation District's Farm Conservation and Practice Standards showing that adequate pasturage to support a larger number of animals is provided. #37— a. General Requirements: Subject to requirements of RMC 4-4-101, Standards and Review Criteria for Keeping Animals,Hobby Kennels require a Hobby Kennel License per RMC 4-9-100. b. IL Zone—Kennels: In the IL Zone, when operations are predominately conducted out of doors rather than completely enclosed within an enclosed structure,an administrative conditional use permit is required. c. IM Zone—Kennels and Hobby Kennels: Within the area south of I-405 and north of SW 16th street only indoor kennels or indoor hobby kennels are permitted. #51 — a. General Requirements:No animals are allowed on lots less than one acre in size. Animal husbandry uses are subject to the standards listed in RMC 4-4- 010, Standards and Review Criteria for Keeping Animals. Only combinations of medium and small animals or large and small animals may be permitted outright on one-acre,provided that the overall total of animals is consistent with the requirements per acre(for example,twenty(20)small animals plus four(4)medium animals). b. R-8 and R-10 zones—Small Animals: only six(6)or fewer small animals per acre are permitted. c. R-8 and R-10 zones—Large Animals: Large animals are permitted on lots four(4)acres or greater in size. Only one large animal per two(2)acres is permitted. CITY OF RENTON COUNCIL AGENDA BILL I AI#: -111 ' Submitting Data: For Agenda of: Dept/Div/Board.. EDNSP February 5, 2007 Staff Contact Alex Pietsch x6592 Agenda Status Consent X Subject: Public Hearing.. Contract with Hamilton/Saunderson for management of Correspondence.. the Renton Community Marketing Campaign Ordinance Resolution Old Business Exhibits: New Business Contract with Hamilton/Saunderson Study Sessions January 8, 2007 Finance Committee Report Information Recommended Action: Approvals: Council Concur Legal Dept X Finance Dept X Other IFiscal Impact: Expenditure Required... Up to $150,000 Transfer/Amendment $150,000 (From Fund 110) Amount Budgeted Revenue Generated Total Project Budget Up to $150,000 City Share Total Project.. ■ SUMMARY OF ACTION: On January 8, 2007, the City Council allocated $85,000 in Lodging Tax collections to the Renton Community Marketing Campaign for its 2007 activities. This funding will be leveraged with $65,000 in additional funding from the Economic Development, Neighborhoods, and Strategic Planning Department's business recruitment budget, key stakeholders, other community agencies, organizations, and businesses, for a total 2007 budget of $150,000. A contract with Hamilton/Saunderson to administer the Campaign is now necessary in order for work to begin. STAFF RECOMMENDATION: Authorize the Mayor and City Clerk to sign the contract for an amount not to exceed $150,000 with Hamilton/Saunderson Marketing Partnership. H:\EDNSP\Economic Development\Hotel-Motel Tax\Council Action-Agenda Bills and Issue Papers\2007\AGDBILL Community Marketing Campaign 2007.doc CONSULTANT AGREEMENT THIS AGREEMENT is made as of the day of , 2007,between the CITY OF RENTON, a municipal corporation of the State of Washington, hereinafter referred to as "CITY" and Hamilton/Saunderson Marketing Partnership, hereinafter referred to as "CONSULTANT", for their services related to the City of Renton's Marketing Campaign. All information shall be made available for use by the City of Renton Staff and City Council. The CITY and CONSULTANT agree as set forth below: 1. Scope of Services. The Consultant will provide all labor necessary to perform all work, which is described in the attached Scope of Services (Exhibit A). This Agreement and Exhibit hereto contain the entire agreement of the parties and supersedes all prior oral or written representation or understandings. This Agreement may only be amended by written agreement of the parties. The scope of work may be amended as provided herein. 2. Changes in Scope of Services. The City, without invalidating the Consultant Agreement, may order changes in the services consisting of additions, deletions or modifications, and adjust the fee accordingly. Such changes in the work shall be authorized by written agreement signed by the City and Consultant. If the project scope requires less time, a lower fee will be charged. If additional work is required, the consultant will not proceed without a written change order from the City. If any provision of this Agreement is held to be invalid, the remainder of the Agreement shall remain in full force and effect to serve the purposes and objectives of this Agreement. 3. Time of Performance. The Consultant shall complete performance of the Consultant Agreement for the items under Consultant's control in accordance with Exhibit A. If items not under the Consultant's control impact the time of performance, the Consultant will notify the City. 4. Term of Consultant Agreement. The term of this Agreement shall end at completion of the scope of work identified in Exhibit A, but no later than December 31, 2007. This Agreement may be extended to accomplish change orders, if required, upon mutual written agreement of the City and the Consultant. 5. Consultant Agreement Sum. The total amount of this Agreement is not to exceed the sum of$150,000. Washington State Sales Tax is not required. The Cost Estimate provided by the Consultant to the City specifies total cost. 6. Method of Payment. Payment by the City for services rendered will be made after a voucher or invoice is submitted in the form specified by the City. Payment will be made within thirty(30) days after receipt of such voucher or invoice. The City shall have the right to withhold payment to the Consultant for any work not completed in a satisfactory manner until such time as the Consultant modifies such work so that the same is 4 satisfactory. 7. Record Maintenance and Work Product. The Consultant shall maintain accounts and records, which properly reflect all direct and indirect costs expended and services provided in the performance of this Agreement. The Consultant agrees to provide access to any records required by the City. All originals and copies of work product, exclusive of Consultant's proprietary items protected by copyright such as computer programs, methodology, methods, materials, and forms, shall belong to the City, including records, files, computer disks, magnetic media or material which may be produced by Consultant while performing the services. Consultant will grant the City the right to use and copy Consultant copyright materials as an inseparable part of the work product provided. 8. Assignment Agreement. The Consultant shall not assign any portion of this consultant Agreement without express written consent of the City of Renton. 9. Hold Harmless. The Consultant shall indemnify, defend and hold harmless the City, its officers, agents, employees and volunteers, from and against any and all claims, losses or liability, or any portion thereof, including attorneys fees and costs, arising from injury or death to persons, including injuries, sickness, disease or death of Consultant's own employees, or damage to property caused by a negligent act or omission of the Consultant, except for those acts caused by or resulting from a negligent act or omission by the City and its officers, agents, employees and volunteers. It is specifically and expressly understood that the indemnification provided herein constitutes the consultant's waiver of immunity under Industrial Insurance, Title 51 RCW, solely for the purposes of this indemnification. This waiver has been mutually negotiated by the parties. The provisions of this section shall survive the expiration or termination of this Agreement. 10. Insurance. The Consultant shall secure and maintain commercial liability insurance in the amount of$1,000,000 in full force throughout the duration of this Consultant Agreement. A certificate of insurance shall be delivered to the City before executing the work of this agreement. It is agreed that the City of Renton will be named as Additional Insured on the contractor's policy with that coverage being primary and non-contributory to any other policy(ies) available to the City. The certificate shall name the City as an additional insured, on a separate page attachment. Please note: The cancellation language should read "Should any of the above described policies be cancelled before the expiration date thereof, the issuing company will endeavor mail 45 days written notice to the certificate holder named to the left. But failure to mail such notice shall impose no 11. Independent Contractor. Any and all employees of the Consultant, while engaged in the performance of any work or services required by the Consultant under this agreement, shall be considered employees of the Consultant only and not of the City. The Consultant's relation to the City shall be at all times as an independent contractor. Any and all claims that may or might arise under the Workman's Compensation Act on behalf of said employees, while so engaged, and any and all claims made by a third party as a consequence of any negligent act or omission on the part of the Consultant's employees, while so engaged on any of the work or services provided to be rendered herein, shall be the sole obligation and responsibility of the Consultant. 12. Compliance with Laws. The Consultant and all of the Consultant's employees shall perform the services in accordance with all applicable federal, state, county and city laws, codes and ordinances. 13. Severability. If any provision of this Agreement is held to be invalid, the remainder of the Agreement shall remain in full force and effect to serve the purposes and objectives of this Agreement. This agreement is entered into as of the day and year written above. CONSULTANT CITY OF RENTON �r Hamilton/Saunderson Marketing Partnershp Kathy Keolker, Mayor 621 Fifth Avenue North, Suite A Seattle, WA 98109 (206) 282-6858 APPROVED AS TO FORM: ATTEST: City Attorney Bonnie I. Walton, City Clerk „as RENTON AH EAI} OF THE CURVE The Renton Community Marketing Campaign The Renton Community Marketing Campaign is designed to help brand Renton and communicate the community's many positive attributes as a place to do business, work, visit, learn, shop, live, play and stay. The stakeholders, including the Greater Renton Chamber of Commerce, Renton Visitor's Connection, City of Renton, Renton School District, Renton Technical College and Valley Medical Center, launched the campaign in 1999 to: 1. Improve the image of Renton in the community and the region 2. Promote Renton as desirable location to do business, work, live, shop, and visit 3. Recruit quality companies to Renton to help diversity the employment base by supporting City economic development initiatives 4. Showcase Renton's stakeholders and their achievements 5. Creatively leverage and market Renton's assets and amenities A summary of the 2006 Community Marketing Campaign's success is presented at the end of this report. 2007 Marketing Campaign Goals 1. Build on the campaign's momentum and continue the buzz about Renton— keep targeted markets talking about Renton 2. Create positive attitudes about Renton in the local and regional markets 3. Tell the story about Renton to targeted markets outside of the Puget Sound region 2007 Marketing Campaign Objectives 1. Maintain the Renton brand: deliver the message and build the buzz in targeted local, regional, national and international markets DRAFT 2007 Renton Community Marketing Campaign 1 2. Tell the Renton story by showcasing the opportunity in Renton: "Renton is the center of opportunity in the Puget Sound Region where businesses and families thrive" Now 3. Build pride by current residents, workers and companies 4. Leverage stakeholder and community marketing resources 5. Support community economic development initiatives 6. Maintain strength of the stakeholders in the marketing campaign 2007 Marketing Campaign Strategies I. Campaign Focus: A. Use people to deliver"why Renton is the center of opportunity". Focus on the tangible reasons why Renton is the place to live, work and play. B. Connect business and economic development with the delivery of tangible community benefits (parks, police, and other services). C. Celebrate Renton's current success: showcase our current achievements and use these to create additional momentum. NowII. Use campaign tactics to reach targeted markets A. Tell the story to current Renton residents and workers: there is an incredible number of new residents and workers B. Reach Puget Sound area business opinion leaders and decision makers responsible for retention and recruitment C. Reach potential Renton residents and workers D. Tell the Renton story nationally and internationally through targeted tactics to reach business opinion leaders and decision makers III. Ensure frequency of messages to achieve desired campaign objectives A. Increase the buzz in targeted markets B. Increase frequency to maximize impact IV. Enroll community in marketing efforts to leverage campaign resources A. Continue to integrate the message of the campaign into all stakeholder communications and marketing mediums B. Leverage community marketing resources to extend overall budget Now DRAFT 2007 Renton Community Marketing Campaign 2 2006 Marketing Tactics Campaign Theme Continue to use the theme of"Renton is the center of opportunity in the Puget Sound Region where businesses and families thrive." Advertising A cornerstone of the Community Marketing Campaign has been building and maintaining a buzz about Renton through various local and regional advertising mediums. The campaign has successful utilized radio, television, print, magazine, direct mail and other tactics to keep Renton top of mind with targeted audiences. Tactic I: Reach regional opinion leaders I. KUOW News Magazines with Drive time Focus 94.9 Flights: February—March: $10,000 October— November: $10,000 II. Puget Sound Business Journal 6 weeks in the spring (1/2 page, full color ads) 6 weeks in the fall Budget: $30,000 Business journal Tactic II: Reach Renton residents and workers Renton Reporter This "did you know" discovery campaign would help stakeholders deliver key messages to Renton residents. The series of ads would run during the third and fourth quarters. Annual Budget; $4,000 (6 issues with 1/4 page, full color ads) DRAFT 2007 Renton Community Marketing Campaign 3 E-Sales: Use technology to reach targeted audiences The City of Renton has a powerful information tool through its Cable Channel 21. The 2007 marketing campaign will tap this tool by: Creating a bi-monthly "RentonWorks" 30 minute cable television program. The program would highlight community development initiatives, stakeholder accomplishments and Renton businesses through a series of informative and dynamic segments. Video could also be used as a series of training tools to assist with the growth of small businesses through the Chamber and the Small Business Development Center. Links could also be included in e-alerts to commercial and residential brokers. The Footage could also be used for future television campaigns, DVDs and presentations. The program would also be available via a Podcast through the City and stakeholders websites Budget: $30,000 for 5 programs and podcasts, including production II Renton E-Alert An e-alert to commercial and residential brokers, bankers and other opinion leaders. 441.0yr Features: top business deals, business stories about Renton, and case studies with companies that have chosen Renton Budget: $1,500 per issue-$6,000 (four issues) Public Relations: Telling the Renton Story Host Broker Breakfast or Luncheon Meetings Meetings would be hosted for area residential and commercial brokers to help tell the Renton story. The new DVD would be shown and fact sheets about the Renton market would be distributed. Budget: $3,000 (two meetings) II. Targeted Sponsorships The campaign will continue to create partnership programs with local and national organizations to ;'441017' Technology position Renton and to promote its advantages. The campaign will again sponsor conferences, ' ,� meetings and economic forums to keep Renton top of mind with area decision makers. Opportunities for sponsorships and partnerships New include: Washington Technology Summit in April, the ULI Reality Check in November, DRAFT 2007 Renton Community Marketing Campaign 4 the Prosperity Partnership, and others. We will also pursue opportunities such as sponsoring a monthly luncheon meeting of the Commercial Real Estate Women ($877.50), and other broker membership meetings. Sponsorship programs must include opportunities such as recognition, role on programs, advertising and other criteria to be developed with stakeholders. Budget: $15,000 1111. Create a Speaker's Bureau The speaker's bureau would use the new DVD and market fact sheets to help tell the Renton story to the community. Opportunities include stakeholder boards, local service organizations and other groups. Budget: None required IV. DVD Promotion and Distribution The new Renton DVD is a powerful marketing tool and deserves wide- ' 0 spread distribution. Opportunities include playing the DVD in: hotel rooms; hospital waiting ` = » �_ areas; Channel 21; and other areas. The DVD should ,1444 Q also be featured on all stakeholder web sites. Budget: None required National and International Opportunities I. The Greater Renton Chamber of Commerce will be making a trip to China in 2007 to further develop business opportunities. The campaign will translate the new Renton DVD and market fact sheets into Mandarin. Budget: $3,000 II. The City will be conducting a Sister City visit to Japan in 2007. To further develop business opportunities, the campaign will translate the new Renton DVD and market fact sheets into Japanese. Budget: $3,000 III. Banner advertising could be considered for websites utilized by commercial brokers. Opportunities include CityFeet.com and Seattle BizSpace. Budget: $5,000 DRAFT 2007 Renton Community Marketing Campaign 5 IV. Working with Enterprise Seattle, a list of prospective companies would be created in a targeted market, such as San Diego. The stakeholders would schedule a recruiting trip to the market to personally meet with the companies and encourage their relocation to Renton. The campaign would include targeted advertising (the local Wall Street Journal or a local business journal) in that market during the recruiting visit. Budget: $10,000 for the on-site visit $3,000 for advertising Maintain the Brand Integrate the Logo/Theme into Communications The Campaign will continue to encourage stakeholders to incorporate the Renton Ahead of the Curve logo and theme into as many advertising/communications vehicles as possible. This not only leverages resources, but also extends the brand into all aspects of the community. Budget: None required Support Business Retention and Recruitment Economic Strike Force with Key Stakeholders The campaign will mobilize stakeholders to assist with business recruitment and retention opportunities during the course of the year. This will be accomplished through the signing of joint letters, phone calls, personal visits and other means coordinated by the City's Economic Development, Neighborhoods and Strategic Planning Department. Budget: None required Campaign Communications Hamilton/Saunderson will facilitate and manage quarterly meetings of the stakeholders. These meetings would last approximately 3 hours. During the meeting, the stakeholders will review progress to date, evaluate budget expenditures and reallocate the marketing budget as required. In addition, they will facilitate a Stakeholder Marketing Retreat in October to plan the 2008 Community Marketing Campaign. Budget: $5,000 for stakeholder meetings $3,000 for graphic design $10,000 for photography DRAFT 2007 Renton Community Marketing Campaign 6 a r*r r DRAFT 2007 Community Marketing Campaign Budget Summary Income I. Hotel/Motel Tax Funds $ 85,000 II. City of Renton $ 15,000 III. Renton School District $ 15,000 IV. Valley Medical Center $ 15,000 V. Renton Technical College $ 15,000 VI. Greater Renton Chamber of Commerce $ 5,000 Total: $ 150,000 Initiatives I. Advertising A. KUOW $ 20,000 B. Puget Sound Business Journal $ 30,000 C. Renton Reporter $ 4,000 II. E-Sales A. RentonWorks Cable Program/Podcast $ 30,000 B. Broker E-Alert $ 6,000 III. Public Relations A. Commercial/Residential Broker Meetings $ 3,000 B. Targeted Sponsorship $ 15,000 C. Speaker's Bureau None D. DVD Promotion and Distribution None NS DRAFT 2007 Renton Community Marketing Campaign 7 IV. National and International Opportunities Ivor A. Translation of DVD into Mandarin $ 3,000 B. Translation of DVD into Japanese $ 4,000 C. Banner Advertising on Real Estate Web Sites $ 5,000 D. Recruitment Visit and Advertising $ 12,000 V. Additional Opportunities A. Integrate the Logo/Theme into Communications None B. Stakeholder Economic Strike Force None VI. Campaign Communications A. Stakeholder Meetings $ 5,000 B. Graphic Design $ 3,000 C. Photography $ 10,000 Total: $ 150,000 Ntikor DRAFT 2007 Renton Community Marketing Campaign 8 RENTON 2006 Community Marketing Initiatives Advertising A. Business Publications 1. Seattle Business Monthly—January, February, March, April 2. Puget Sound Business Journal — May, August, October (2), November (2) B. Radio 1. KIRO NewsRadio Tom Douglas Show (April —June) 2. KJAQ Radio (April— May) 3. KIRO NewsRadio (May—Seahawks moving to Renton) 4. KUOW (October— November) C. Direct Mail 1. E-Newsletter to area commercial real estate brokers with link to DVD 2. Letters to company human resource directors with link to DVD 3. Letters/calls to potential business recruitment prospects signed by all stakeholders II. Public Relations A. Renton Super Sonic T-Shirts on Sale! B. Renton Super Sonic Press Release and Media Mailing C. Community Speaker's Bureau Presentations to Stakeholders III. Campaign Collateral Material A. Renton —The Center of Opportunity DVD B. Renton Presentation Folders C. Renton Market Fact Sheets IV. Event Sponsorship A. Technology Summit B. Prosperity Partnership V. Quarterly Community Marketing Campaign Meetings DRAFT 2007 Renton Community Marketing Campaign 9 Ar°77')VED BY C0,1iNC1 rr� � Date /-f--w6 7 FINANCE COMMITTEE COMMITTEE REPORT January 8, 2007 Allocation of Lodging Tax funding for 2007 (December 11, 2006) The Finance Committee recommends concurrence in the Lodging Tax Advisory Committee's recommendation to allocate Lodging Tax funding for 2007 tourism-related activities as follows: • $85,000 to the Renton Community Marketing Campaign; • $125,000 to Renton Visitor's Connection; and • A one-time allocation of $5,000 to the City of Renton Community Services Department to collaborate with other cities and the Seattle/King County Health Department in the production of a South King County "Healthy Lifestyles" map, featuring a listing of trails, recreational, and exercise opportunities throughout the region. *me The Renton IKEA Performing Arts Center is encouraged to work closely with Renton Visitor's Connection to explore the possibility of future Lodging Tax funding allocations either directly, or through the organization's annual work plan. Don ersson, Chair \ (Al Denis W. Law, Vice Chair Dan lawson, Member cc: Mike Bailey Alex Pietsch 2007 funding comm report.doc\ Rev 01/06 bh CITY OF RENTON LODGING TAX ADVISORY COMMITTEE December 6, 2006 Allocation of Lodging Tax funding for 2007 The Lodging Tax Advisory Committee met December 6, 2006 to discuss the allocation of Lodging Tax funding for 2007. This year, for the first time, the Committee received request from two new organizations, the City of Renton Community Services Depaitrtient and the Renton IKEA Performing Arts Center. The Committee recommends that the City Council allocate Lodging Tax funds for 2007 as follows: • $85,000 to the Renton Community Marketing Campaign; • $125,000 to Renton Visitor's Connection; and • A one-time allocation of $5,000 to the City of Renton Community Services Depai tment to collaborate with other cities and the Seattle/King County Health Department in the production of a South King County "Healthy Lifestyles" map, featuring a listing of trails, recreational, and exercise opportunities throughout the region. The Renton IKEA Performing Arts Center is encouraged to work closely with Renton Visitor's Connection to explore the possibility of future Lodging Tax funding allocations either directly, or through the organization's annual work plan. 61) Denis W. Law, Chair cc: Alex Pietsch 2007 Funding Comm report_l.docl Rev 01/06 bh CITY OF RENTON COUNCIL AGENDA BILL 1 AI#: 6 . I Submitting Data: For Agenda of: ittwoi Dept/Div/BoardEDNSP February 5, 2007 Staff Contact Alex Pietsch x6592 Agenda Status . Consent X Subject: Public Hearing.. Contract with the Renton Chamber of Commerce for Correspondence.. Renton Visitors Connection activities Ordinance Resolution Old Business Exhibits: New Business Contract Study Sessions January 8, 2007 Finance Committee Report Information Recommended Action: Approvals: Council concur Legal Dept X Finance Dept X Other Fiscal Impact: Expenditure Required... $125,000 Transfer/Amendment $125,000 (from willow, Fund 110) Amount Budgeted Revenue Generated Total Project Budget $125,000 City Share Total Project.. SUMMARY OF ACTION: On January 8, 2007, the City Council allocated $125,000 in Lodging Tax funding to the Renton Visitors Connection for its tourism marketing efforts in 2007. A contract with the Renton Chamber of Commerce is now necessary in order for work to begin. STAFF RECOMMENDATION: Authorize the Mayor and City Clerk to sign the contract in the amount of$125,000 with the Renton Chamber of Commerce for the Renton Visitors Connection 2007 Tourism Marketing Plan. • H:\EDNSP\Economic Development\Hotel-Motel Tax\Council Action-Agenda Bills and Issue Papers\2007\AGDBILL RVC 2007.doc CONSULTANT AGREEMENT THIS AGREEMENT is made as of the ($day of 301/4-414P41, 2007, between the CITY OF RENTON, a municipal corporation of the State of Washinton, hereinafter referred to as "CITY" and The Greater Renton Chamber of Commerce, a Washington Non-Profit Corporation, hereinafter referred to as "CONSULTANT", for their services related to Renton Visitors Connection Tourism Marketing Campaign. All information shall be made available for use by the City of Renton Staff and City Council. The CITY and CONSULTANT agree as set forth below: 1. Scope of Services. The Consultant will provide all labor necessary to perform all work, which is described in the attached Scope of Services (Exhibit A). This Agreement and Exhibit hereto contain the entire agreement of the parties and supersedes all prior oral or written representation or understandings. This Agreement may only be amended by written agreement of the parties. The scope of work may be amended as provided herein. 2. Changes in Scope of Services. The City, without invalidating the Consultant Agreement, may order changes in the services consisting of additions, deletions or modifications, and adjust the fee accordingly. Such changes in the work shall be authorized by written agreement signed by the City and Consultant. If the project scope ,, requires less time, a lower fee will be charged. If additional work is required, the consultant will not proceed without a written change order from the City. If any provision of this Agreement is held to be invalid, the remainder of the Agreement shall remain in full force and effect to serve the purposes and objectives of this Agreement. 3. Time of Performance. The Consultant shall complete performance of the Consultant Agreement for the items under Consultant's control in accordance with Exhibit A. If items not under the Consultant's control impact the time of performance, the Consultant will notify the City. 4. Term of Consultant Agreement. The term of this Agreement shall end at completion of the scope of work identified in Exhibit A, but no later than December 31, 2007. This Agreement may be extended to accomplish change orders, if required, upon mutual written agreement of the City and the Consultant. 5. Consultant Agreement Sum. The total amount of this Agreement is not to exceed the sum of$125,000. Washington State Sales Tax is not required. The Cost Estimate provided by the Consultant to the City specifies total cost. 6. Method of Payment. Payment by the City for services rendered will be made after a voucher or invoice is submitted in the form specified by the City. Payment will be made within thirty(30) days after receipt of such voucher or invoice. The City shall have the 1 right to withhold payment to the Consultant for any work not completed in a satisfactory manner until such time as the Consultant modifies such work so that the same is satisfactory. 'rare 7. Record Maintenance and Work Product. The Consultant shall maintain accounts and records, which properly reflect all direct and indirect costs expended and services provided in the performance of this Agreement. The Consultant agrees to provide access to any records required by the City. All originals and copies of work product, exclusive of Consultant's proprietary items protected by copyright such as computer programs, methodology, methods, materials, and forms, shall belong to the City, including records, files, computer disks, magnetic media or material which may be produced by Consultant while performing the services. Consultant will grant the City the right to use and copy Consultant copyright materials as an inseparable part of the work product provided. 8. Assignment Agreement. The Consultant shall not assign any portion of this consultant Agreement without express written consent of the City of Renton. 9. Hold Harmless. The Consultant shall indemnify, defend and hold harmless the City, its officers, agents, employees and volunteers, from and against any and all claims, losses or liability, or any portion thereof, including attorneys fees and costs, arising from injury or death to persons, including injuries, sickness, disease or death of Consultant's own employees, or damage to property caused by a negligent act or omission of the Consultant, except for those acts caused by or resulting from a negligent act or omission by the City and its officers, agents, employees and volunteers. It is specifically and expressly understood that the indemnification provided herein constitutes the consultant's waiver of immunity under Industrial Insurance, Title 51 RCW, solely for the purposes of this indemnification. This waiver has been mutually negotiated by the parties. The provisions of this section shall survive the expiration or termination of this Agreement. 10. Insurance. The Consultant shall secure and maintain commercial liability insurance in the amount of$1,000,000 in full force throughout the duration of this Consultant Agreement. A certificate of insurance shall be delivered to the City before executing the work of this agreement. It is agreed that the City of Renton will be named as Additional Insured on the contractor's policy with that coverage being primary and non-contributory to any other policy(ies) available to the City. The certificate shall name the City as an additional insured, on a separate page attachment. Please note: The cancellation language should read"Should any of the above described policies be cancelled before the expiration date thereof, the issuing company will mail 45 days written notice to the certificate holder named to the left. 11. Independent Contractor. Any and all employees of the Consultant, while engaged in the performance of any work or services required by the Consultant under this agreement, shall be considered employees of the Consultant only and not of the City. The Consultant's relation to the City shall be at all times as an independent contractor. Any and all claims that may or might arise under the Workman's Compensation Act on behalf 2 of said employees, while so engaged, and any and all claims made by a third party as a consequence of any negligent act or omission on the part of the Consultant's employees, while so engaged on any of the work or services provided to be rendered herein, shall be the sole obligation and responsibility of the Consultant. 12. Compliance with Laws. The Consultant and all of the Consultant's employees shall perform the services in accordance with all applicable federal, state, county and city laws, codes and ordinances. This agreement is entered into as of the day and year written above. C I NSULTANT CITY OF RENTON Bill Tay s r,President Kathy Keolker, Mayor The Greater Renton Chamber of Commerce 300 Rainier Avenue N Renton, WA 98055 425-226-4560 APPROVED AS TO FORM: ATTEST: Nome City Attorney Bonnie I. Walton, City Clerk '4000 3 RENTON CHAMBER OF COMMERCE 2007 Renton Visitor's Connection Scope of Work The Renton Chamber of Commerce performs certain marketing functions to attract visitors to Renton and operates a Visitor's Center to accommodate visitor informational needs. The scope of work for the year 2007 includes but is not limited to: GoRenton.com Web Site — Receives 63,000 hits a week from 50 states and 127 countries. The most frequently visited pages on the web site are: Live Web Camera, Play, Stay, Dine and Farmers Market. In 2007 there will be further improvements made to the site to attract greater interest. Budget$3,816. Visitor's Guide — Is produced and distributed throughout the Pacific Northwest, featuring Businesses, Attractions, Activities, Events and general information about Renton to attract visitors. In 2007, 50,000 guides will be produced consisting of 32 pages and distributed in 520 Certified locations throughout Washington and British Columbia. In addition, the Renton Visitors Guide will be in 5 locations at SEATAC Airport as well as the Seattle/King County Visitors Bureau. Budget $19,481. Event Pocket Calendar—A folding Pocket Calendar is produced listing all of the events that would be of interest to visitors to Renton. It is designed to bring visitors back to Renton to experience events throughout the year. In 2007 30,000 pocket calendars will be produced and will be distributed in high traffic locations throughout Renton. Budget$3,300. National Geographic Travel — Occurs in the West's Best section of the magazine to acquaint readers with and offer Renton as a hub for activities in the Seattle market. In 2007 there will be an ad in the Jan/Feb issue of National Geographic Travel Magazine distributed in the Western United States and a readers response feature nationally. Budget $3,535. Newspaper Advertising -- Is positioned to offer Renton as a convenient Seattle area travel destination and emphasizes events and activities. 1 RENTON CHAMBER OF COMMERCE In 2007 there will be newspaper advertising Yakima, Spokane and the Puget Sound Region. The ads will feature proximity to Seattle, events, destination retail, lodging, activities, attractions and dining and will run in April, May, June, July, August and November. Budget $26,853 plus $1,050 in print production. -- Radio Advertising - Builds top-of-mind awareness about Renton as a hub location when visiting the Seattle area. In 2007, there will be radio spots in Vancouver BC, Spokane, Tri-Cities, Portland, Yakima and North Central Washington markets generating. Ads will run in April, June, July, August, September and November and will feature proximity to Seattle, events, destination retail, lodging, activities, attractions and dining. Budget $36,000. - Visitor's center and Chamber fulfillment - The Chamber facility serves as a Visitor's Center and the staff performs functions to serve existing and potential visitors to Renton; plans, implements and manages the visitor's advertising and marketing programs; coordinates programs for the Visitor's Connection; and is the organizing and communication agency for lodging properties and other participating tourism businesses. Among the functions performed are: • Referring inquiries to businesses. Noss.,, • Greeting and serving walk-in visitors. • Maintaining and answering a toll free telephone number. • Printing promotional material. • Mailing information in response to requests. • Responding to publicity and media leads. • Distribution of advertising and promotional material. • Participating in regional and state tourism activities. • Maintenance of printed material on display to visitors. • Visitor's web site hosting and maintenance. • Design and placement of advertising. • Design, printing and distribution of Visitor's Guide and Event Pocket Calendar. • Visitor research. Fulfillment budget $29,320 Total 2007 budget $125,000. 2 RENTON CHAMBER OF COMMERCE RVC Budget 2007 Advertising Magazine $3,535 Radio $36,000 Newspaper $26,503 Production $1,350 'Visitors Guide 50,000 $19,481 size 32 panel distribution locations 522 LEB Pocket Calendar, 30,000 $3,300 $3,816 Trade/events/promotion $1,345 Equipment/misc. $350 Chamber fulfillment Director $12,000 Misc. $1,000 Memberships $950 FAM activities $420 Publicity/Media $3,500 Postage $450 Printing $750 Receptionist/referrals $2,750 Toll free number $2,500 Chamber management $5,000 Total Budget $125,000 *40101 3 AFTR,ovE BY I Ci d C: '. NCIL Date /-1•2 7 FINANCE COMMITTEE COMMITTEE REPORT January 8, 2007 Allocation of Lodging Tax funding for 2007 (December 11, 2006) The Finance Committee recommends concurrence in the Lodging Tax Advisory Committee's recommendation to allocate Lodging Tax funding for 2007 tourism-related activities as follows: • $85,000 to the Renton Community Marketing Campaign; • $125,000 to Renton Visitor's Connection; and • A one-time allocation of $5,000 to the City of Renton Community Services Department to collaborate with other cities and the Seattle/King County Health Department in the production of a South King County "Healthy Lifestyles" map, featuring a listing of trails, recreational, and exercise opportunities throughout the region. Nome The Renton IKEA Performing Arts Center is encouraged to work closely with Renton Visitor's Connection to explore the possibility of future Lodging Tax funding allocations either directly, or through the organization's annual work plan. Don Persson, Chair � � J Denis W. Law, Vice Chair Dan lawson, Member cc: Mike Bailey Alex Pietsch 2007 funding comm repott.doc\ Rev 01/06 bh CITY OF RENTON LODGING TAX ADVISORY COMMITTEE December 6, 2006 Allocation of Lodging Tax funding for 2007 • The Lodging Tax Advisory Committee met December 6, 2006 to discuss the allocation of Lodging Tax funding for 2007. This year, for the first time, the Committee received request from two new organizations, the City of Renton Community Services Department and the Renton IKEA Performing Arts Center. The Committee recommends that the City Council allocate Lodging Tax funds for 2007 as follows: • $85,000 to the Renton Community Marketing Campaign; • $125,000 to Renton Visitor's Connection; and • A one-time allocation of $5,000 to the City of Renton Community Services Department to collaborate with other cities and the Seattle/King County Health Noe Department in the production of a South King County "Healthy Lifestyles" map, featuring a listing of trails, recreational, and exercise opportunities throughout the region. The Renton IKEA Performing Arts Center is encouraged to work closely with Renton Visitor's Connection to explore the possibility of future Lodging Tax funding allocations either directly, or through the organization's annual work plan. AeLA)) 411--- Denis W. Law, Chair cc: Alex Pietsch 2007 Funding Comm report_1.doc\ Rev 01/06 bh CITY OF RENTON COUNCIL AGENDA BILL ,, ( AI#: ' s I Submitting Data: For Agenda of: Illuive Dept/Div/Board.. Fire Department/Emergency February 5, 2007 Management Staff Contact Deputy Chief Larry Rude Agenda Status Consent X Subject: Public Hearing.. Correspondence.. FEMA Public Assistance Grant Agreement Ordinance #E07-752 Resolution Old Business Exhibits: New Business Study Sessions Issue Paper Information Agreement Recommended Action: Approvals: Legal Dept X Council Concur Finance Dept Other Risk Management X Fiscal Impact: Expenditure Required... Transfer/Amendment 1/460.1 Amount Budgeted Revenue Generated TBD Total Project Budget City Share Total Project SUMMARY OF ACTION: The City has qualified for a Washington State Public Assistance Grant to receive up to 75% of eligible non-insurance covered damages sustained by the City during the 2006 Flood1671-DR-WA. The grant is through the Washington State Military Department of Emergency Management Division. The initial damage assessment is$5,019,233. STAFF RECOMMENDATION: Staff recommends that the City of Renton Council concur and authorize the Mayor and City Clerk to sign and execute the Washington State Military Department Public Assistance Grant Agreement E07-752. ttkimoi Rentonnetiagnbill/ bh ti`s O FIRE DEPARTMENT MEMORANDUM DATE: January 29, 2007 TO: Toni Nelson, Council President Members of the City Council VIA: - '. Kathy Keolker, Mayor FROM: I. David Daniels, Fire Chief STAFF CONTACT: Larry Rude, Deputy Fire Chief SUBJECT: FEMA Public Assistance Grant Agreement#E07-752 Issue On November 5 and 6, 2006, the City of Renton experienced a rainfall nearly equivalent to a 100-year, 24-hour precipitation event that resulted in various flooding problems within the City. Due to this two-day period, the City of Renton sustained damages in excess if$2,000,000. The Robert T. Stafford Disaster Relief and Emergency Assistance Act, Public Law 93-288, is the authorization for federal assistance to supplement the '441010- efforts of states to assist local governments after a natural or person-caused disaster. Background Renton's Office of Emergency Management submitted an initial damage assessment (PDA) in the amount of$5,019,233 as an estimate of potential damages caused by the November 5 and 6, 2006 flooding event. Damage assessments from King County and the State of Washington allowed this disaster to qualify for federal assistance under the Robert T Stafford Act. This disaster has been designated by declaration as 1671-DR-WA. The City of Renton, with the assistance of Washington State Military Department of Emergency Management Division, appointed Deputy Fire Chief Larry Rude as Applicant Agent and Peter Renner Facilities Director as Co-Applicant Agent for the November Flood 2006 declaration number 1671-DR-WA. Through Deputy Chief Rude, the City applied and has been accepted for the Washington State Military Department Public Assistance Grant. This agreement will allow the City of Renton to receive up to 75% of eligible non-insurance covered damages. After the Nisqually disaster in 2001, the City received funding in excess of$400,000 from a similar grant agreement. RECOMMENDATION Staff recommends that the City of Renton Council concur and authorize the Mayor and City Clerk to sign and execute the Washington State Military Department Public Assistance Grant Agreement E07-752. i:\agreementcontractsgrants\agreements\07femaissuepapendoc , Washington State Military Department PUBLIC ASSISTANCE GRANT AGREEMENT FACE SHEET 1. Applicant Name and Address: 2. Total Project Amount: 3. Grant Number: City of Renton To be determined, based upon E07-752 approved project worksheets 4. Applicant Agent, phone number: 5. Grant Start Date: 6. Grant End Date: November 2,2006 December 12,2010 7. MD Program Manager/phone number: 8. State Business License#: 9. UBI#(state revenue): Donna J. Voss, (253) 512-7078 n/a 177 o '='i 10. Funding Authority: Washington State Military Department (the"Department"), and Federal Emergency Management Agency(FEMA) 11. Funding Source Agreement#: 12. Program Index# 13. Catalog of Federal Domestic Asst.(CFDA)# 14. TIN or SSN: FEMA 1671-DR-WA 774UE/772U_ &Title: 97.036, Public Assistance 91- )2.7 I 15. Service Districts: 7,, III 3 3, 3 7 16. Service Area by County(ies): 17. Women/Minority-Owned,State (BY LEGISLATIVE DISTRICT): 1-il th County Certified?: X N/A 0 NO (BY CONGRESSIONAL DISTRICT) $ ; th `— 0 YES,OMWBE# 18. Grant Agreement Classification: 19. Document Type(check all that apply): o Personal Services 0 Client Services X Public/Local Gov't 0 Contract X Grant X Agreement o Collaborative Research 0 A/E 0 Other 0 Intergovernmental 0 Interagency 20. Applicant Selection Process: 21. Applicant Type(check all that apply) X "To all who apply&qualify" 0 Competitive Bidding 0 Private Organization/Individual 0 For-Profit o Sole Source o NE RCW o N/A X Public Organization/Jurisdiction X Non-Profit o Advertised? o YES o NO 0 VENDOR 0 SUBRECIPIENT X OTHER 22. BRIEF DESCRIPTION: Presidential Disaster Declaration # FEMA-1671-DR-WA: To provide funds to the Applicant for the repair or restoration of damaged public facilities as approved by the Federal Emergency Management Agency in project worksheets describing eligible scopes of work and associated funding, which are incorporated herein by th'c reference. 3 Nimii IN WITNESS WHEREOF, the Department and Applicant acknowledge and accept the terms of this Grant Agreement, exhibits, references and attachments hereto and have executed this Grant Agreement as of the date and year written below. This Grant Agreement Face Sheet, Special Terms and Conditions, General Terms and Conditions, Federal and State Requirements and Assurances, and any other attachments or references govern the rights and obligations of both parties to this Grant agreement. In the event of an inconsistency in this Grant Agreement, unless otherwise provided herein, the inconsistency shall be resolved by giving precedence in the following order: 1. Applicable Federal and State Statutes and Regulations 2. Statement of Work and/or Project Description as outlined in FEMA approved Project Worksheet(s) 3. Special Terms and Conditions 4. General Terms and Conditions, and, 5. Other provisions of the contract incorporated by reference. This Grant Agreement, including all attachments, contains all the terms and conditions agreed upon by the parties. No other understandings, oral or otherwise, regarding the subject matter of this agreement shall be deemed to exist or to bind any of the parties hereto. WHEREAS, the parties hereto have executed this agreement on the day and year last specified below. FOR THE DEPARTMENT: FOR THE APPLICANT: Signature Date Signature Date James M. Mullen, Director Emergency Management Division print or type name: Washington State Military Department APPROVED AS TO FORM: APPROVED A TO FORM: Spencer W. Daniels (signature on file) 12/22/2006 /A tee% I\-e i,t,;,. ( 4,4 yr/ /i';1 Assistant Attorney General Applicant's L Review Date Form 10/27/00 kdb Public Assistance Grant Agreement-12/06 Page 1 of 15 City of Renton E07-752 SPECIAL TERMS AND CONDITIONS ARTICLE I —COMPENSATION SCHEDULE 1. FUNDING The DEPARTMENT will administer the Public Assistance Grant Program and reimburse any eligible Public Assistance costs to the APPLICANT that are identified under the auspices of Presidential Emergency Declaration Number FEMA 1671-DR-WA. It is understood that no final dollar figure is committed to at the time that this agreement is executed, but that financial commitments will be made by amendments to the project application as Project Worksheets are completed in the field and projects are authorized by state and federal officials. See Attachment#1-Project Worksheet sample. Pursuant to the FEMA-STATE AGREEMENT, the Federal Emergency Management Agency will contribute 75 percent of the eligible costs for any eligible project and 100 percent of the administrative costs, as provided for in subsection 3.E. of Article I. The APPLICANT will commit to the remaining 25 percent non-federal match to any eligible project that has been identified under the Presidential Disaster Declaration number FEMA 1671-DR-WA, subject to the following exception: A. The preparation of Biological Assessments and completion of environmental reviews under the National Environmental Policy Act are the legal responsibility of the Federal Emergency Management Agency. Should the APPLICANT choose to prepare a Biological Assessment for FEMA as part of their projects, the reimbursement is limited to the federal share of 75 percent. The full 25 percent non-federal share of the eligible costs is the responsibility of the APPLICANT. B. Donated Resources: Under FEMA Policy 9525.2 Donated Resources, FEMA will credit an APPLICANT for volunteer labor, donated equipment, and donated materials used in the performance of eligible emergency work — categories A and B, which will be referred to as Donated Resources. Donated resources are recognized by FEMA in a Project Worksheet. Donated resources offset the non-federal share of the eligible emergency work approved in Project Worksheets. For non-state agency applicants, the donated resource value will first be `46.+' applied to the APPLICANT's non-federal share. Any remaining donated resource value will be applied to the DEPARTMENT's share. For state agencies, if the value of the Donated Resources does not equal or exceed the non-federal share of the eligible emergency work, then the DEPARTMENT will commit the difference. If the federal share of the Donated Resources exceeds the non-federal share of all the eligible emergency work project worksheets, the excess will have no value. It cannot be transferred to another eligible APPLICANT or be applied to the non-federal share of eligible permanent work. See Attachment#1 — Project Worksheet sample. 2. GRANT AGREEMENT PERIOD Activities payable under this contract and to be performed by the APPLICANT under this agreement shall be those activities which occurred during or subsequent to the incident period defined in the FEMA-State Agreement, and shall terminate upon completion of the project(s) approved by federal and state officials, including completion of close-out and audit. This period shall be referred to as the "Grant Agreement Period." 3. PAYMENTS The DEPARTMENT, using funds granted for the purposes of the Presidential Disaster Declaration from FEMA, shall issue payments to the APPLICANT in compliance with the Washington State Public Assistance Applicant Manual procedures as follows: A. Small Project Payments: Payments are made for all small projects to the APPLICANT upon submission and approval of an A19-1A State of Washington Invoice Voucher to the DEPARTMENT, after FEMA has approved funding through approval of Project Worksheets. Public Assistance Grant Agreement-12/06 Page 2 of 15 City of Renton E07-752 B. Progress Payments: Progress payment of funds for costs already incurred on large projects minus 10 percent retainage may be made to the APPLICANT upon submission by the APPLICANT of an A19-1A State of Washington Invoice Voucher, a letter of request, and a spreadsheet identifying the claimed costs supporting the payment request and approval by th DEPARTMENT. C. Improved Projects: Payments on improved projects will be pro-rated based upon the percentage of the project that is funded under this disaster grant to the overall project cost. This percentage will be identified when the first payment on the improved project is made. Progress payments will be made as outlined above in Section B. D. Final Payment: Final Payment on a large project will be made following submission by the APPLICANT of a certification of completion on the STATEMENT OF DOCUMENTATION/FINAL INSPECTION REPORT form upon completion of project(s), completion of all final inspections by the DEPARTMENT, and final approval by FEMA. Final payment on a large project will include any retainage withheld during progress payments. Final payments may also be conditional upon financial review, if determined necessary by the DEPARTMENT or FEMA. Adjustments to the final payment may be made following any audits conducted by the Washington State Auditor's Office, the United States Inspector General or other federal or state agency. E. The APPLICANT is eligible to receive federal administrative funding, upon completion and closure of the disaster grant, for the costs of requesting, obtaining and administering the disaster assistance grant based upon the following percentage of total eligible costs: • For the first $100,000 of eligible costs, three percent of such costs; • For the next $900,000, two percent of such costs; • For the next $4,000,000, one percent of such costs; and • For those costs over$5,000,000, one-half percent of such costs. F. All payment requests shall be made on an A19-1A form, State of Washington, Invoice Voucher. Payments will be made by electronic fund transfer to the APPLICANT's account. G. Funding shall not exceed the total federal contribution eligible for Public Assistance costs under Presidential Disaster Declaration number FEMA 1671-DR-WA. H. For state agencies, the DEPARTMENT will, through interagency reimbursement procedure transfer payment to the APPLICANT. Payment will be transferred by journal voucher to Agency No. , Accounting Fund No. ARTICLE II — DOCUMENTATION The APPLICANT is required to retain all documentation which adequately identifies the source and application of Public Assistance funds, including the administrative allowance, for six years following the closure of this disaster grant. For all projects and administrative allowance, documentation includes adequate accounting of actual costs and recoveries incurred. ARTICLE III - QUARTERLY REPORTS The APPLICANT is required to submit to the DEPARTMENT a quarterly report indicating the status of all their large projects. The status shall identify the costs incurred to date, the percentage of work completed, the anticipated completion date of the project and whether cost under runs or over runs are expected. In addition, the APPLICANT should note in the comment field any challenges or issues associated with the project. Failure to submit a complete quarterly report within 15 days following the end of the quarter will result in suspension of all payments to the APPLICANT until a complete quarterly report is received by the DEPARTMENT. ARTICLE IV—TIME EXTENSIONS A time extension request is required to be forwarded to the DEPARTMENT by the APPLICANT for a project prior to the expiration of the approved completion date. If the project is approved and funded after the statutory approval time period for completion, then a time extension request must be submitted to the DEPARTMENT within fifteen days of receipt of the funding package. Nerii Public Assistance Grant Agreement-12106 Page 3 of 15 City of Renton E07-752 A time extension request must be in writing and identify the project worksheet number, the reason the project has not been completed within the prior approved completion period, a current status of the completion of the work, a detailed timeline for completion of the remaining elements, and an anticipated completion date for the 'ompletion of the remaining work. Failure to submit a time extension request on a timely basis, will result in °*rrdenial of the time extension and loss of funding for the related project. ARTICLE V- CLOSE-OUT To initiate close-out, the APPLICANT is required to certify in writing, by Project Worksheet Number, date completed and total amount expended on the project, completion of the small projects. To initiate close-out of the large projects, the APPLICANT shall submit certification of completion on a STATEMENT OF DOCUMENTATION/FINAL INSPECTION REPORT form to the DEPARTMENT. The DEPARTMENT will then complete a site inspection and a financial review of documentation to support the claimed costs. Certifications on small and large projects are due within sixty days following the completion of the project or receipt of the approved Project Worksheet, whichever date is later. After all of the projects have been certified as complete and approved for closure by FEMA, the DEPARTMENT will forward a final A19-1A State of Washington Invoice Voucher to the APPLICANT for release of the remaining funds due to the applicant for eligible costs, including the administrative allowance and any retainage previously withheld. ARTICLE VI —KEY PERSONNEL The individuals listed below shall be considered key personnel and point of contact. Any substitution by either party must be submitted in writing. APPLICANT: DEPARTMENT: ) Name: < �� Staff name: Donna Voss Title: fir`pw ire tr(fr ie f Title: Deputy State Coordinating Officer Public Assistance E-mail address: I rt,o4>` CI,r v,i011,0)&US E-Mail: d.voss@emd.wa.gov 'Niue Phone Number: (1125) y3C - 7112 Phone Number: (360) 570-6302 ARTICLE VII -ADMINISTRATIVE REQUIREMENTS A. The APPLICANT shall comply with the following OMB Circulars as applicable to their organization: • Cost Principles o OMB Circular A-87, Cost Principles for State, Local and Indian Tribal Governments. OMB Circular A-87 and program regulations will be used to determine costs for nonprofit hospitals funded under FEMA grants. o OMB Circular A-21, Educational Institutions o OMB Circular A-122, Non-Profit Organizations • Administrative Requirements o OMB A-102, Grants and Cooperative Agreements with State and Local Governments o OMB A-110, Grants and Cooperative Agreements with Institutions of Higher Education, Hospitals, and Other Non-Profit Organizations • Audit Requirements o OMB A-133, Audits of States, Local Governments, and Non-Profit Organizations B. The APPLICANT will comply with the federal regulations in 44 CFR Parts 13, 14, 17, 18, and 206, and the state requirements in the Washington State Public Assistance Applicant Manual, dated January 2007. C. Federal funding is provided by the Federal Emergency Management Agency (FEMA) and is administered by the DEPARTMENT. Under the authority of Presidential Disaster Declaration number FEMA 1671-DR-WA, the DEPARTMENT is reimbursing the APPLICANT for those eligible costs and activities necessary under the Public Assistance Grant Program during the incident period of November 2 — 11, 2006. Eligible costs and activities will be identified in Project Worksheets approved by FEMA. Public Assistance Grant Agreement-12/06 Page 4 of 15 City of Renton E07-752 Exhibit A Washington State Military Department GENERAL TERMS AND CONDITIONS Assistance Grants A.1 DEFINITIONS As used throughout this Grant Agreement, the following terms shall have the meaning set forth below: a. "Department" shall mean the Washington State Military Department, as a state agency, any division, section, office, unit or other entity of the Department, or any of the officers or other officials lawfully representing that Department. b. "Applicant" shall mean a state agency, local government, tribal government, special purpose district, or an eligible private nonprofit organization submitting an application to the Governor's Authorized Representative for disaster recovery assistance. c. "Applicant Agent" shall mean the official representative and alternate designated or appointed by the Applicant and authorized to make decisions on behalf of the Applicant. d. "Grantee" shall mean the government to which a grant is awarded and which is accountable for the use of the funds provided. The Grantee is an entire legal entity even if only a particular component of the entity is designated in the grant award document. For the purpose of this agreement, the state is the Grantee. The Grantee and the DEPARTMENT are one and the same. e. "Monitoring Activities" shall mean all administrative, construction or financial review activities that are conducted to ensure compliance with all state and federal rules, authorities or policies. d. "Subgrantee" shall mean the government or other legal entity to which a subgrant is awarded and which is accountable to the Grantee for the use of the funds provided. The Subgrantee and Applicant are one and the same. e. "Project" shall mean the action(s) that is being funded through the Public Assistance Program. Projects may include one or more of the following: reimbursement of costs for emergency response, debris removal and/or repair or restoration of damaged public facilities. Projects are defined as those actions described in an approved Project Worksheet. A project may be Nod small, large, improved, or alternate project. f. "PL"—is defined and used herein to mean the Public Law. g. "CFR"— is defined and used herein to mean the Code of Federal Regulations. h. "OMB"— is defined and used herein to mean the Office of Management and Budget. i. "WAC"— is defined and used herein to mean the Washington Administrative Code. j. "RCW"— is defined and used herein to mean the Revised Code of Washington. A.2 RECORDS AND REPORTS a. The APPLICANT agrees to maintain all books, records, documents, receipts, invoices and all other electronic or written records necessary to sufficiently and properly reflect the APPLICANT's contracts, contract administration, and payments, including all direct and indirect charges, and expenditures in the performance of this agreement. b. The APPLICANT's records related to this Grant Agreement and the projects funded hereunder may be inspected by the DEPARTMENT or the Director, or their designees, by designees of the Office of the State Auditor, the Federal Emergency Management Agency or their designees, or the Comptroller General of the United States or their designees or by other federal officials authorized by law, for the purposes of determining compliance by the APPLICANT with the terms of this Grant Agreement and to determine the appropriate level of funding to be paid under the subject Grant Agreement. c. The records shall be made available by the APPLICANT together with suitable space for such inspection at any and all times during the APPLICANT's normal working day. d. The APPLICANT shall retain all records and allow access related to this Grant Agreement and the funded project(s) for a period of at least six (6) years following final payment and closure of the grant under this Grant Agreement. Public Assistance Grant Agreement-12/06 Page 5 of 15 City of Renton E07-752 A.3 WAIVERS No conditions or provisions of this Grant Agreement can be waived unless approved in advance by the DEPARTMENT in writing. The DEPARTMENT's failure to insist upon strict performance of any provision of the Grant Agreement or to exercise any right based upon a breach thereof, or the acceptance of any performance during such breach, shall not constitute a waiver of any right under this Grant Agreement. A.4 AMENDMENTS AND MODIFICATIONS The APPLICANT or the DEPARTMENT may request, in writing, an amendment or modification of this Grant Agreement. However, such amendment or modification shall not take effect until approved, in writing, by the DEPARTMENT and the APPLICANT. A.5 TERMINATION AND OTHER REMEDIES a. If, through any cause, the APPLICANT shall fail to fulfill in a timely and proper manner its obligations under this contract or if the APPLICANT shall violate any of its covenants, agreements, or stipulations of this contract, the DEPARTMENT shall thereupon have the right to terminate this contract and withhold the remaining allocation if such default or violation is not corrected within thirty (30) days after submitting written notice to the APPLICANT describing such default or violation. b. Notwithstanding any provisions of this contract, either party may terminate this contract by providing written notice of such termination, specifying the effective date thereof, at least thirty (30) days prior to such date. c. Reimbursement for APPLICANT services performed, and not otherwise paid for by the DEPARTMENT prior to the effective date of such termination shall be as the DEPARTMENT reasonably determines. d. The DEPARTMENT may unilaterally terminate all or part of this contract, or may reduce its scope of work and budget, if there is a reduction in funds by the source of those funds, and if such funds are the basis for this contract. 5 COMPLIANCE WITH APPLICABLE STATUTES, RULES AND DEPARTMENT POLICIES 1401 The APPLICANT and all its contractors shall comply with, and the DEPARTMENT is not responsible for determining compliance with, any and all applicable federal, state, and local laws, regulations, executive orders, OMB Circulars, and/or policies. This obligation includes, but is not limited to: nondiscrimination laws and/or policies, Energy Policy and Conservation Act (Public Law 94-163, 89 Statute 871), the Americans with Disabilities Act (ADA), the Robert T. Stafford Disaster Relief and Emergency Assistance Act, (PL 93-288, as amended), Ethics in Public Service (RCW 42.52), Covenant Against Contingent Fees (48 CFR Section 52.203-5), Public Disclosure (RCW 42.56), Prevailing Wages on Public Works (RCW 39.12), State Environmental Policy Act (RCW 43.21), Shoreline Management Act of 1972 (RCW 90.58), State Building Code (RCW 19.27), Energy Related Building Standards (RCW 19.27A), Provisions in Buildings for Aged and Handicapped Persons (RCW 70.92), and safety and health regulations. A.7 LEGAL RELATIONS It is understood and agreed that this Grant Agreement is solely for the benefit of the parties to the Grant Agreement and gives no right to any other party. No joint venture or partnership is formed as a result of this Grant Agreement. The APPLICANT, its successors or assigns, will protect, save and hold harmless the DEPARTMENT, the State of Washington, and the United States Government and their authorized agents and employees, from all claims, actions, costs, damages or expenses of any nature whatsoever by reason of the acts or omissions of the APPLICANT, its subcontractors, assigns, agents, contractors, consultants, licensees, invitees, employees or any person whomsoever arising out of or in connection with any acts or activities authorized by this Grant Agreement. Nimme Public Assistance Grant Agreement-12/06 Page 6 of 15 City of Renton E07-752 The APPLICANT further agrees to defend the DEPARTMENT and the State of Washington and their authorized agents and employees in any litigation; including payment of any costs or attorneys' fees for any claims or action commenced thereon arising out of or in connection with acts or activities authorized by this Grant Agreement. This obligation shall not include such claims, costs, damages expenses which may be caused by the sole negligence of the DEPARTMENT or the State 11000 Washington or their authorized agents or employees; provided, that if the claims or damages are caused by or result from the concurrent negligence of (1) the DEPARTMENT and the State of Washington and their agents or employees, and (2) the APPLICANT, its agents, or employees, this indemnity provision shall be valid and enforceable only to the extent of the negligence of the APPLICANT, or APPLICANT's agents or employees. Insofar as the funding source, the Federal Emergency Management Agency (FEMA), is an agency of the federal government, the following shall apply: 44 CFR 206.9 Nonliability. The federal government shall not be liable for any claim based upon the exercise or performance of, or the failure to exercise or perform a discretionary function or duty on the part of a federal agency or an employee of the federal government in carrying out the provisions of the Stafford Act. A.8 ACKNOWLEDGMENTS The APPLICANT shall include language which acknowledges the funding contribution of the DEPARTMENT and the Federal Emergency Management Agency(FEMA)to this project in any release or other publication developed or modified for, or referring to, the project. A.9 APPLICANT NOT EMPLOYEE The APPLICANT, and/or employees or agents performing under this agreement are not employees or agents of the DEPARTMENT in any manner whatsoever. The APPLICANT will not be presented as nor claim to be an officer or employee of the DEPARTMENT or of the State of Washington by reason hereof, nor will the APPLICANT make any claim, demand, or application to or for any right or privilege applicable to an officer or employee of the DEPARTMENT or of the State of Washington, including, bi'` not limited to, Workmen's Compensation coverage, unemployment insurance benefits, social securi benefits, retirement membership or credit, or privilege or benefit which would accrue to a civil service employee under Chapter 41.06 RCW. It is understood that if the APPLICANT is another state department, state agency, state university, state college, state community college, state board, or state commission, that the officers and employees are employed by the state of Washington in their own right. A.10 NONDISCRIMINATION The APPLICANT shall comply with all applicable federal and state non-discrimination laws, regulations, and policies. No person shall, on the grounds of age, race, creed, color, sex, religion, national origin, residence, marital status, or disability (physical, mental, or sensory) be denied the benefits of, or otherwise be subjected to discrimination under any project, program, or activity, funded, in whole or in part, under this Grant Agreement. A.11 UTILIZATION OF MINORITY AND WOMEN BUSINESS ENTERPRISES (MWBE) The APPLICANT is encouraged to utilize business firms that are certified as minority-owned and/or women-owned in carrying out the purposes of this Grant Agreement. The APPLICANT may set utilization standards, based upon local conditions or may utilize the state of Washington MWBE goals, as identified in WAC 326-30-03901. A.12 CONFLICT OF INTEREST No officer or employee of the DEPARTMENT; no member, officer, or employee of the APPLICANT or its designees or agents; no member of the governing body of the jurisdiction in which the project is undertaken or located; and no other official of such locality or localities who exercises any functions or responsibilities with respect to the project during his or her tenure, shall have any personal or pecuniary gain or interest, direct or indirect, in any contract, subcontract, or the proceeds thereof, for work to b, performed in connection with the project assisted under this Grant Agreement. The APPLICANT shall incorporate, or cause to incorporate, in all such contracts or subcontracts, a provision prohibiting such interest pursuant to this provision. Public Assistance Grant Agreement-12106 Page 7 of 15 City of Renton E07-752 A.13 VENUE This Grant Agreement shall be construed and enforced in accordance with, and the validity and performance hereof shall be governed by the laws of the state of Washington. Venue of any suit between the parties arising out of this Grant Agreement shall be the Superior Court of Thurston County, Washington. The APPLICANT, by execution of this Grant Agreement acknowledges the jurisdiction of the courts of the State of Washington. A.14 OWNERSHIP OF PROJECT/CAPITAL FACILITIES The DEPARTMENT makes no claim to any capital facilities or real property improved or constructed with funds under this Grant Agreement, and by this grant of funds does not and will not acquire any ownership interest or title to such property of the APPLICANT. The APPLICANT shall assume all liabilities arising from the ownership and operation of the project and agrees to hold the DEPARTMENT and the state of Washington and the United States government harmless from any and all causes of action arising from the ownership and operation of the project. A.15 SEVERABILITY If any court of rightful jurisdiction holds any provision or condition under this Grant Agreement or its application to any person or circumstances invalid, this invalidity does not affect other provisions, terms or conditions of the Grant Agreement, which can be given effect without the invalid provision. To this end, the terms and conditions of this Grant Agreement are declared severable. A.16 RECAPTURE PROVISION In the event the APPLICANT fails to expend funds in accordance with federal, state, or local law and/or the provisions of the Grant Agreement, the DEPARTMENT reserves the right to recapture funds in an amount equivalent to the extent of noncompliance. Such right of recapture shall exist for the life of the project following agreement termination. Repayment by the APPLICANT of funds under this recapture provision shall occur within 30 days of demand. In the event the DEPARTMENT is required to institute legal proceeding to enforce the recapture provision, the DEPARTMENT shall be entitled to its costs thereof, including attorney fees. X17 RECOVERY OF FUNDS The APPLICANT is responsible for pursuing recovery of moneys paid under this Grant Agreement against any party or parties that might be liable, and further the APPLICANT will cooperate in a reasonable manner with the DEPARTMENT and the United States in efforts to recover expenditures under this Grant Agreement. The APPLICANT will pay to the Department the proportionate state and federal share of all funds recovered in excess of litigation. A.18 DUPLICATION OF BENEFITS The public assistance funds for which federal or state assistance is requested does not, or will not, duplicate benefits or funds received for the same loss from any other source. The APPLICANT will pursue full payment of eligible insurance benefits for properties covered in a project under this Grant Agreement. The APPLICANT will repay any government assistance that is duplicated by insurance proceeds. The APPLICANT agrees to cooperate with FEMA and the DEPARTMENT in seeking recovery of funds that are expended in alleviating the damages and suffering caused by this major disaster against any party or parties whose intentional acts or omissions may have caused or contributed to the damage or hardship for which Federal assistance is provided pursuant to the Presidential declaration of this major disaster. The APPLICANT agrees to cooperate with FEMA and the DEPARTMENT, to seek recovery of all funds that are expended in alleviating the damages and suffering caused by this major disaster against any party or parties whose negligence or other tortuous conduct may have caused or contributed to the damage or hardship for which Federal assistance is provided pursuant to the Presidential declaration of this major disaster. FEMA will treat such amounts as duplicated benefits available to the APPLICANT in accordance with 42 U.S.C. §5155 and 44 C.F.R. 206. Public Assistance Grant Agreement-12/06 Page 8 of 15 City of Renton E07-752 A.19 POLITICAL ACTIVITY No portion of the funds provided herein shall be used for any partisan political activity or to further the election or defeat of any candidate for public office or influence the approval or defeat of any ballot issue. A.20 NOTICES The APPLICANT shall comply with all public notices or notices to individuals required by applicable local, state and federal laws and shall maintain a record of this compliance. A.21 PROHIBITION AGAINST PAYMENT OF BONUS OR COMMISSION The assistance provided under this Grant Agreement shall not be used in payment of any bonus or commission for the purpose of obtaining approval of the application for such assistance or any other approval or concurrence under this Grant Agreement provided, however, that reasonable fees or bona fide technical consultant, managerial, or other such services, other than actual solicitation, are not hereby prohibited if otherwise eligible as project costs. A.22 RESPONSIBILITY FOR PROJECT While the DEPARTMENT undertakes to assist the APPLICANT with the project by providing grant funds pursuant to this Grant Agreement, the project itself remains the sole responsibility of the APPLICANT. The DEPARTMENT undertakes no responsibility to the APPLICANT, or to any third party, other than as is expressly set out in this Grant Agreement. The responsibility for the design, development, construction, implementation, operation and maintenance of the project, as these phases are applicable to this project, is solely that of the APPLICANT, as is responsibility for any claim or suit of any nature by any third party related in any way to the project. Prior to the start of any construction activity, the APPLICANT shall ensure that all Federal, State, and local permits and clearances are obtained, including FEMA compliance with the National Environmental Policy Act, the National Historic Preservation Act, the Endangered Species Act, and all other environmental laws and executive orders. The APPLICANT shall defend, at its own cost, any and all claims or suits at law or in equity, which mF be brought against the APPLICANT in connection with the project. The APPLICANT shall not look t the DEPARTMENT, or to any state or federal agency, or to any of their employees or agents, for any performance, assistance, or any payment or indemnity, including but not limited to cost of defense and/or attorneys' fees, in connection with any claim or lawsuit brought by any third party related to any design, development, construction, implementation, operation and/or maintenance of a project. Pursuant to Sections 403 and 407 of the Stafford Act, 42 U.S.C. §§ 5170b & 5173, if debris removal is authorized, the APPLICANT agrees to indemnify and hold harmless the state of Washington and the United States of America for any claims arising from the removal of debris or wreckage for this disaster. The APPLICANT agrees that debris removal from public and private property will not occur until the landowner signs an unconditional authorization for the removal of debris. A.23 HAZARDOUS SUBSTANCES The APPLICANT shall inspect and investigate the proposed development/construction site for the presence of hazardous substances. The APPLICANT shall fully disclose to the DEPARTMENT the results of its inspection and investigation and all other knowledge the APPLICANT has as to the presence of any hazardous substances at the proposed development/construction project site. The APPLICANT will be responsible for any associated clean-up costs as a result of the inspections. "Hazardous Substances" are defined in RCW 70.105D.020 (7). A.24 OCCUPATIONAL SAFETY/HEALTH ACT and WASHINGTON INDUSTRIAL SAFETY/HEALTH ACT (OSHA/WISHA) The APPLICANT represents and warrants that its work place does now or will meet all applicable federal and state safety and health regulations that are in effect during the APPLICANT's performance under this Grant Agreement. The APPLICANT further agrees to indemnify and hold harmless the DEPARTMENT and its employees and agents from all liability, damages and costs of any nature including but not limited to, costs of suits and attorneys' fees assessed against the DEPARTMENT, as a result of the failure of the APPLICANT to so comply. Public Assistance Grant Agreement-12/06 Page 9 of 15 City of Renton E07-752 A.25 CERTIFICATION REGARDING DEBARMENT, SUSPENSION, OR INELIGIBILITY If federal funds are the basis for this contract, the APPLICANT certifies that the APPLICANT is not presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from participating in this contract by any federal department or agency. If requested by the `iue DEPARTMENT, the APPLICANT shall complete and sign a Certification Regarding Debarment, Suspension, Ineligibility, and Voluntary Exclusion form. Any such form completed by the APPLICANT for this Agreement shall be incorporated into this Agreement by reference. Further, the APPLICANT agrees not to enter into any arrangements or contracts related to this grant with any party that is on the "General Service Administration List of Parties Excluded from Federal Procurement or Non-procurement Programs." A.26 SINGLE AUDIT ACT REQUIREMENTS (INCLUDING ALL AMENDMENTS) Non-federal APPLICANTS who expend financial assistance of $500,000 or more in federal funds from all sources, direct and indirect, are required to have a single or a program-specific audit conducted in accordance with the Office of Management and Budget (OMB) Circular A-133-Audits of States, Local Governments, and Non-Profit Organizations (revised June 27, 2003, effective for fiscal years ending after December 31, 2003). Non-federal APPLICANTS that spend less than $500,000 a year in federal awards are exempt from federal audit requirements for that year, except as noted in Circular No. A-133. Circular A-133 available on the OMB Home Page at http://www.omb.gov and then select "Grants Management"followed by"Circulars". APPLICANTS required to have an audit must ensure the audit is performed in accordance with Generally Accepted Auditing Standards (GAAS); Government Auditing Standards (the Revised Yellow Book) developed by the Comptroller General and the OMB Compliance Supplement. All APPLICANTS have the responsibility to obtain an audit to meet the requirements in Circular No. A- 133. State and local governments must notify the State Auditor's Office to request an audit. Private non-profit APPLICANTS must contract with a CPA firm to perform the audit. Costs of the audit may be an allowable grant expenditure. The APPLICANT shall maintain records and accounts so as to facilitate the audit requirement and shall ensure that any subrecipients also maintain auditable records. The APPLICANT is responsible for any audit exceptions incurred by its own organization or that of its subrecipients. Responses to any unresolved management findings and disallowed or questioned costs shall be included with the audit report. The APPLICANT must respond to Department requests for information or corrective action concerning audit issues within 30 days of the date of request. The Department reserves the right to recover from the APPLICANT all disallowed costs resulting from the audit. Once the single audit has been completed, the APPLICANT must send a full copy of the audit to the Department and a letter stating there were no findings or if there were findings, the letter should provide a list of the findings. The APPLICANT must send the audit and the letter no later than nine (9) months after the end of the APPLICANT'S fiscal year(s)to: Accounting Manager Washington Military Department Finance Division, Building #1 TA-20 Camp Murray, WA 98430-5032 In addition to sending a copy of the audit, the APPLICANT must include a corrective action plan for any audit findings and a copy of the management letter if one was received. The APPLICANT shall include the above audit requirements in any subcontracts. A.27 MONITORING The DEPARTMENT is responsible for monitoring grant activities to assure compliance with applicable Federal requirements and the requirements and special conditions of an approved project. The APPLICANT agrees to: a. Provide the DEPARTMENT with all documentation required to complete the evaluation of eligible costs, and provide additional documentation that the DEPARTMENT or FEMA may request as a result of any review or further evaluation of supporting financial documentation Public Assistance Grant Agreement-12/06 Page 10 of 15 City of Renton E07-752 and/or reports. If requested documentation is not provided, the cost may be determined to be ineligible. The APPLICANT will assist in the preparation and writing of the Project Worksheets. b. Cooperate with and participate in any scheduled or unscheduled monitoring or evaluation activities conducted by the DEPARTMENT or FEMA that are pertinent to the intent of th' contract or an approved project worksheet. c. Provide the DEPARTMENT with all documentation required to complete the evaluation of eligible costs, and provide additional documentation that the DEPARTMENT or FEMA may request as a result of a monitoring visit or evaluation of supporting financial documentation and/or reports. If requested documentation is not provided, all costs associated with the project worksheet may be determined to be ineligible. d. Submit a request for time extension not later than two weeks before a project's deadline. e. Maintain records and documentation that adequately identify and directly support a project's eligible costs to the approved project worksheet. Pro-rate or percentage costs are not eligible for reimbursement. f. Notify the DEPARTMENT and request and receive approval for an alternate project prior to beginning construction. Failure to do so may jeopardize funding approval. g. Notify the DEPARTMENT and request and receive approval for an improved project prior to starting construction. Failure to do so may jeopardize funding approval. h. Immediately notify the DEPARTMENT if hidden damages are discovered, a change order is required, or the scope of work changes in an approved project. i. Submit quarterly reports to the DEPARTMENT. j. Comply with all funding conditions of an approved project. k. Provide financial documentation to support requests for payments. Submit project completion certifications as required for small, large, alternate, or improved projects. The DEPARTMENT agrees to: a. Provide technical assistance during all monitoring or evaluation activities. The DEPARTMENT will coordinate and schedule the meetings necessary to conduct and complete all monitorir and evaluation activities. b. Develop the APPLICANT's project worksheet(s) (PW) with FEMA and the APPLICANT's assistance based upon the eligible damages. c. Provide the APPLICANT with a copy of the approved project worksheet. d. Conduct site visits during a large project's construction. e. Regularly review the APPLICANT's financial documentation to ensure compliance with state and federal rules, authorities, and policies. f. Notify the APPLICANT when funding approval is received and issue payment per the process described in Article I, #3 — Payments of the Special Terms and Conditions. Large project final funding will include all costs determined to be eligible based upon the evaluation and review of the APPLICANT's financial documentation. g. Work with the APPLICANT to resolve any issues identified during the monitoring process. h. Review and respond appropriately to the APPLICANT's requests for time extensions and changes to an approved project. A.28 SUBCONTRACTING The APPLICANT shall use a competitive procurement process in the award of any contracts with contractors or subcontractors that are entered into under the original contract award. The procurement process followed shall be in accordance with Part 13 of 44 CFR, Uniform Administrative Requirements for Grants and Cooperative Agreements to State and Local Governments or with OMB Circular A-110, Uniform Administrative Requirements for Grants and Other Agreements with Institutions of Higher Education, Hospitals, and Other Nonprofit Organizations, as applicable to the APPLICANT. All subcontracting agreements entered into pursuant to this Grant Agreement shall incorporate this Agreement by reference. Nird Public Assistance Grant Agreement-12/06 Page 11 of 15 City of Renton E07-752 A.29 PUBLICITY The APPLICANT agrees to submit to the DEPARTMENT all advertising and publicity matters relating to this contract wherein the DEPARTMENT's name is mentioned or language used from which the connection of the DEPARTMENT's name may, in the DEPARTMENT's judgment, be inferred or %me implied. The APPLICANT agrees not to publish or use such advertising and publicity matters without the prior written consent of the DEPARTMENT. The APPLICANT is free to copyright original work developed in the course of or under the agreement. FEMA reserves a royalty-free, nonexclusive, and irrevocable right to reproduce, publish, or otherwise use and to authorize others to use the work for Government purposes. Publication resulting from work performed under this agreement shall include an acknowledgement of FEMA financial support, by grant number, and a statement that the publication does not constitute an endorsement by FEMA or reflect FEMA's views. A.30 AMERICANS WITH DISABILITIES ACT (ADA) OF 1990, PUBLIC LAW 101-336, 42 USC 12101 ET SEQ. AND ITS IMPLEMENTING REGULATIONS ALSO REFERRED TO AS THE "ADA" 28 CFR Part 35. The APPLICANT must comply with the ADA, which provides comprehensive civil rights protection to individuals with disabilities in the areas of employment, public accommodations, state and local government services, and telecommunication. A.31 NONASSIGNABILITY Neither this Grant Agreement, nor any claim arising under this agreement, shall be transferred or assigned by the APPLICANT. A.32 DISCLOSURE The use or disclosure by any party of any information concerning the DEPARTMENT for any purpose not directly connected with the administration of the DEPARTMENT's or the APPLICANT's responsibilities with respect to services provided under this contract is prohibited except by prior written consent of the DEPARTMENT. However, the parties acknowledge that the APPLICANT and the DEPARTMENT are subject to RCW 42.56, the state public records act. +4033 LIMITATION OF AUTHORITY—Authorized Signature Only the assigned Authorized Signature for the DEPARTMENT or the formally designated, by writing, Applicant Agent shall have the express, implied, or apparent authority to alter, amend, modify, or waive any clause or condition of this Grant Agreement. Furthermore, any alteration, amendment, modification, or waiver of any clause or condition of this Grant Agreement is not effective or binding unless made in writing and signed by the authorized person. Only the designated Applicant Agent or alternate will have the signature authority to sign payment requests, certification of project completion, time extension requests, requests for changes to project status (including improved or alternate project status), and Statements of Documentation for large projects. A.34 ASSURANCES The APPLICANT certifies that: a. They have the legal authority to apply for federal assistance and the institutional, managerial and financial capability (including funds sufficient to pay the non-federal and non-state shares of the project cost) to ensure proper planning, management and completion of the project described in approved project worksheets. b. They will give the awarding agency, the Comptroller General of the United States and the State, through any authorized representative, access to and the right to examine all records, books, papers, or documents related to the award; and will establish a proper accounting system in accordance with generally accepted accounting standards or agency directives. c. They will not dispose of, modify the use of, or change the terms of the real property title, or other interest in the site and facilities without permission and instructions from the awarding agency. They will record the federal interest in the title of real property in accordance with Federal 4.""' Emergency Management Agency directives and will include a covenant in the title of real property acquired in whole or in part with federal assistance funds to assure non-discrimination during the useful life of the project. Public Assistance Grant Agreement-12106 Page 12 of 15 City of Renton E07-752 d. They will comply with the requirements of the DEPARTMENT and the Federal Emergency Management Agency with regard to the drafting, review and approval of construction plans and specifications, and awarding of construction contracts. e. They will provide and maintain competent and adequate engineering supervision at constructir sites to ensure that the completed work conforms to the approved plans and specifications and vrw„ furnish progress reports and such other information as may be required by either FEMA or the DEPARTMENT. f. They will establish safeguards to prohibit employees from using their positions for a purpose that constitutes or presents the appearance of personal or organizational conflict of interest, or personal gain. g. They will initiate and complete the work within the applicable time frame after receipt of approval of the awarding agency. h. They will comply with the Intergovernmental Personnel Act of 1970 (42 USC §§4728-4763) relating to prescribed standards for merit systems for programs funded under one of the 19 statutes or regulations specified in Appendix A of OPM's Standards for a Merit System of Personnel Administration (5 CFR 900, Subpart F). i. They will comply with all state and federal statutes relating to nondiscrimination. These include but are not limited to: (a) Title VI of the Civil Rights Act of 1964 (PL 88-352) which prohibits discrimination on the basis of race, color or national origin; (b) Title IX of the Education Amendments of 1972, as amended (20 USC §§ 1681-1683, and 1685-1686), which prohibits discrimination on the basis of sex; (c) Section 504 of the Rehabilitation Act of 1973, as amended (29 USC §794), which prohibits discrimination on the basis of handicaps; (d) the Age Discrimination Act of 1975, as amended (42 USC §§ 6101-6107), which prohibits discrimination on the basis of age; (e) the Drug Abuse Office and Treatment Act of 1972 (PL 92-255), as amended; relating to nondiscrimination on the basis of drug abuse; (f) the Comprehensive Alcohol Abuse and Alcoholism Prevention, Treatment and Rehabilitation Act of 1970 (PL 91-616), as amended, relating to nondiscrimination on the basis of alcohol abuse or alcoholism; (g) §§ 523 and 527 of the Public Health Service Act of 1912 (42 USC §§ 290 dd-3 and 290 ee3), as amended, relating t- confidentiality of alcohol and drug abuse patient records; (h) Title VIII of the Civil Rights Act of 196,1x/ (42 USC §§3601 et seq.), as amended, relating to nondiscrimination in the sale, rental or financing of housing; (i) any other nondiscrimination provisions in the specific statue(s) under which application for federal assistance is being made; and (j) the requirements of any other nondiscrimination statute(s) which may apply to the application. This requirement does not apply, however, to a religious corporation, association, educational institution or society with respect to the employment of individuals, of a particular religion to perform work connected with the carrying on by such corporation, association, educational institution or society of its activities. j. They will comply, or have already complied, with the requirements of Titles II and III of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970 (PL 91-646) which provide for fair and equitable treatment of persons displaced or whose property is acquired as a result of federal or federally-assisted programs. These requirements apply to all interests in real property acquired for project purposes regardless of federal participation in purchases. k. They will comply, as applicable, with provision of the Hatch Act (5 USC §§ 1501-1508 and 7324- 7328) which limit the political activities of employees whose principal employment activities are funded in whole or in part with federal funds. I. They will comply, as applicable, with the provisions of the Davis-Bacon Act (40 USC §§ 276a to 276a-7), the Copeland Act (40 USC §276c and 18 USC § 874), and the Contract Work Hours and Safety Standards Act (40 USC §§ 327-333), regarding labor standards for federally-assisted construction sub agreements. m. They will comply, if applicable, with flood insurance purchase requirements of Section 102(a) of the Flood Disaster Protection Act of 1973 (PL 93-234) which requires recipients in a special flood hazard area to participate in the program and to purchase flood insurance if the total cost of insurable construction and acquisition is $5,000 or more. n. They will comply with environmental standards which may be prescribed pursuant to the following (a) institution of environmental quality control measures under the National Executive Order (EO) 11514; (b) notification of violating facilities pursuant to EO 11738; (c) protection of wetlands pursuant to EO 11990; (d) evaluation of flood hazards in floodplains in accordance with EO 11988; Public Assistance Grant Agreement-12106 Page 13 of 15 City of Renton E07-752 (e) assurance of project consistency with the approved State management program developed under the Coastal Zone Management Act of 1972 (16 USC §§ 1451 et seq.); (f) conformity of federal actions to state (clean Air) Implementation Plans under Section 176 (c) of the Clean Air Act of 1955, as amended (42 USC §§ 7401 et seq.); (g) protection of underground sources of drinking Now water under the Safe Drinking Water Act of 1974, as amended (PL 93-523); and, (h) protection of endangered species under the Endangered Species Act of 1973, as amended ( PL 93-205). o. They will comply with the Wild and Scenic Rivers Act of 1968 (16 USC §§ 1271 et seq.) related to protecting components or potential components of the national wild and scenic rivers system. p. They will assist the awarding agency in assuring compliance with Section 106 of the National Historic Preservation Act of 1966, as amended (16 USC § 470), EO 11593 (identification and protection of historic properties), and the Archaeological and Historic Preservation Act of 1974 (16 USC §§ 469a-1 et seq.). q. They will comply with the Lead-Based Paint Poisoning Prevention Act (42 USC §§ 4801 et seq.) which prohibits the use of lead-based paint in construction or rehabilitation of residential structures. r. They will cause to be performed the required financial and compliance audits in accordance with the Single Audit Act Amendments of 1996 and OMB Circular No. A-133, "Audits of States, Local Governments, and Non-Profit Organizations." s. They will comply with all applicable requirements of all other federal laws, executive orders, regulations, and policies governing this program. t. They will certify to the best of their knowledge that the regulations implementing the New Restrictions on Lobbying, 44 C.F.R. Part 18, are complied with. No federally appropriated funds have been paid or will be paid by, or on behalf of, the undersigned, to any person for influencing or attempting to influence an officer or employee of an agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any federal contract, the making of any federal grant, the making of any federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any federal contract, grant, loan, or cooperative agreement. If any funds other than federally appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this contract, grant, loan, or cooperative agreement, the undersigned will complete and submit Standard Form-LLL, "Disclosure Form to Report Lobbying," in accordance with its instructions. end Niue Public Assistance Grant Agreement-12/06 Page 14 of 15 City of Renton E07-752 • Attachment#1 — Project Worksheet Sample U.S.DEPARTMENT OF HOMELAND SECURITY 111O.M.B. No. 1660-0017 FEDERAL EMERGENCY MANAGEMENT AGENCY PROJECT WORKSHEET Expires October 31,2008 PAPERWORK BURDEN DISCLOSURE NOTICE Public reporting burden for this form is estimated to average 90 minutes per response. Burden means the time,effort and financial resources expended by persons to generate, maintain, disclose, or to provide information to us. You may send comments regarding the accuracy of the burden estimate and or any aspect of the collection, including suggestions for reducing the burden to: Information Collections Management, U. S. Department of Homeland Security, Federal Emergency Management Agency, 500 C Street, SW, Washington, DC 20472, Paperwork Reduction Project(OMB Control Number 1660-0017). You are not required to respond to this collection of information unless a valid OMB number appears in the upper right corner of this form. NOTE: Do not send your completed form to this address. DISASTER PROJECT NO. PA ID NO. DATE CATEGORY F _ R , DAMAGED FACILITY WORK COMPLETE AS OF: APPLICANT COUNTY LOCATION LATITUDE LONGITUDE DAMAGE DESCRIPTION AND DIMENSIONS SCOPE OF WORK Does the Scope of Work change the pre-disaster conditions at the site? 0 Yes 0 No Special Considerations issues included? 0 Yes 0 No Hazard Mitigation proposal included?❑ Yes 0 No Is there insurance coverage on this facility? 0 Yes 0 No PROJECT COST I CODE NARRATIVE QUANTITY/UNIT UNIT PRICE COST T , / • / / / / / e. � TOTAL COST PREPARED BY TITLE SIGNATURE APPLICANT REP. TITLE SIGNATURE FEMA Form 90-91,FEB 06 REPLACES ALL PREVIOUS EDITIONS. Public Assistance Grant Agreement-12/06 Page 15 of 15 City of Renton E07-752 , CITY OF RENTON COUNCIL AGENDA BILL l AI#: 6 ' C." J SUBMITTING DATA: FOR AGENDA OF: 02/05/07 Dept/Div....Human Resources&Risk Mgmt Staff Contact Michael Webby(x-7650) I AGENDA STATUS: Consent X SUBJECT: ( Public Hearing Agreement with Healthcare Management Administrators for purchase of claims administration services for fiscal year 2007. Correspondence... Ordinance Resolution Old Business EXHIBITS: New Business Administrative Services Agreement, Exhibit A Plan Supervisor and Agent/Broker/Consultant Schedule of Commissions and Fees. Study Session Other RECOMMENDED ACTION: APPROVALS: Legal Dept X kre Council Concur J Finance Dept Other FISCAL IMPACT: Amount Budgeted...Approximately$206,200 approved in Fund 512 and Fund 522 of the 2007 Budget Transfer/Amendment.... Revenue Generated SUMMARY OF ACTION: The City will continue to utilize the services of Healthcare Management Administrators(HMA) and Prescription Card Services(PCS/Caremark)to administer medical,dental and prescription claims within our self-funded plan. The fee includes prescription services, administration of medical and dental claims,rights to use the Regence Preferred Provider Network as well as utilization/large case management, COBRA and HIPAA administration services. Funds for this service are included in the approved 2007 Budget. i STAFF RECOMMENDATION: Approve the 2007 Administrative Services Agreement and Fee Schedule for medical/dental and prescription ka 'ms processed by Health Management Administrators and Prescription Card Services/Caremark and authorize the Mayor and City Clerk to sign the agreement. ADMINISTRATIVE SERVICES AGREEMENT DATE: September 22, 2006 PARTIES: City of Renton the"Company" 0155 Grady Way Renton, Washington 980055 Healthcare Management Administrators, Inc. "HMA" 220 120th Ave NE, Ste. D200 Bellevue, Washington 98005 Effective Date: January 1, 2007 When the Company is acting as the Plan Sponsor (as defined in ERISA) under this Agreement, it will be referred to as the"Plan Sponsor,"and when it is acting as the Administrator (as defined in ERISA) under this Agreement, it will be referred to as the"Plan Administrator." As Plan Sponsor, the Company is acting in its capacity as the settlor of the Plan; and, as the Plan Administrator, it is acting in its fiduciary capacity. Recitals: A. The Plan Sponsor has established a self-insured Employee Welfare Benefit Plan, as defined in ERISA, for the purpose of providing certain benefits to its eligible employees and their dependents (the"Plan"); B. The Plan Administrator desires to retain HMA to furnish claims processing and other ministerial services with respect to the Plan; and C. HMA is willing to furnish such services, based upon the terms and conditions set forth herein. NOW, THEREFORE, in consideration of the mutual covenants and conditions contained herein, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, and intending to be legally bound hereby, the Company and HMA agree as follows: Agreement: 1. Definitions. As used in this Agreement, the following terms shall have the following meanings: (a) "Effective Date" means the day and year set forth above, which shall be the date this Agreement becomes effective. (b) "ERISA"means the Employee Retirement Income Security Act of 1974, as amended. (c) "Participants" means those employees and former employees of the Company, and their dependents, who have met the eligibility requirements of the Plan, and have satisfied all other conditions to participation in the Plan. Avow HMA,Inc.TPA Agreement for City of Renton (4034) Page 1 (11/05) 2. Relationship of Parties. (a) HMA Acting In Ministerial Capacity. The parties acknowledge and agree that HMA is acting solely in a ministerial capacity in performing its duties and obligations under this vviS Agreement and shall have no discretionary authority or responsibility with respect to the administration of the Plan. HMA shall have no power to interpret ambiguities or conflicts that may exist in any provision of the Plan, but shall abide by the decisions of the Plan Administrator on all questions of substance and procedure respecting the Plan. HMA does not insure nor underwrite the liability of the Plan Sponsor under the Plan and shall have no financial risk or liability with respect to the provision of benefits under the Plan, except as set forth in Section 8. (b) Plan Administrator and Named Fiduciary. The parties agree that the Company is, and shall at all times remain, the Administrator and the Named Fiduciary (as defined in ERISA) for purposes of ERISA. The Plan Administrator shall oversee the administration of the Plan and be responsible for complying with all reporting and disclosure requirements of ERISA; shall have the exclusive right to interpret the terms of the Plan and to determine eligibility for coverage and benefits, which determination shall be conclusive and binding on all persons; and shall have final authority with respect to approval or disapproval of any disputed or doubtful claim. HMA is not a fiduciary with respect to this engagement and shall not exercise any discretionary authority or control over the management or administration of the Plan, or the management or disposition of the Plan's assets. HMA shall limit its activities to carrying out ministerial acts of notifying Plan Participants and making benefit payments as required by the Plan. Any matters for which discretion is required, including, but not limited to, decisions on claims and appeals of denied claims, shall be referred by HMA to the Plan Administrator, and HMA shall take direction from the Plan Administrator in all such matters. HMA shall not be responsible for advising the Plan Administrator with , 41.1 respect to its fiduciary responsibilities under the Plan nor for making any recommendations with respect to the investment of Plan assets. HMA may rely on all information provided to it by the Company, as well as the Plan's other vendors. HMA shall not be responsible for determining the existence of Plan assets. (c) Independent Contractor Relationship. Notwithstanding anything express or implied in this Agreement to the contrary, the parties acknowledge and agree that HMA is acting as an independent contractor, and for all purposes shall be deemed to be an independent contractor in performing its duties, and fulfilling its obligations, under this Agreement. Neither HMA, nor any individual performing services on its behalf, shall be considered or construed to be an employee of Plan Sponsor for any purpose whatsoever. 3. Administrative Services to be Provided by HMA. (a) Administration and Claims Processing Services. HMA shall provide the administrative and claims processing services set forth on Exhibit B, which is attached hereto and made a part hereof, during the term of this Agreement. (b) Other Administrative Services Available. HMA offers various other services, and performs various other ministerial functions, for plan sponsors in connection with the administration of employee health benefit plans. If the Plan Administrator subsequently requests additional services from HMA, and HMA agrees to provide such services, the parties shall describe the mutually agreed upon services in an Addendum hereto, and include within such Addendum a mutually agreed upon fee schedule for such services. HMA, Inc.TPA Agreement for City of Renton(4034) Page 2 (11/05) 4. Fees to HMA. (a) Fees for Claims Processing Services. As compensation for the administration and Nose claims processing services set forth on Exhibit B, HMA shall be paid the fees set forth on Exhibit A, which is attached hereto and made a part hereof. Fees shall be based on the number of Participants enrolled under the Plan on the first day of the month in which services are being billed, and shall be due and payable in advance on the first day of the month. Fees for any newly enrolled Participants' entering on or after the first day of the month shall be charged retroactive to the date of enrollment and shall be payable on the first day of the month following the date of enrollment. Any adjustments in fees for retroactive changes in enrollment will be made on the first billing cycle immediately following the submission of the change in writing to HMA. (b) Fees for Other Administrative Services. If the Plan Administrator requests any other administrative services from HMA hereunder, and HMA agrees to provide such services, the Plan Sponsor and HMA shall mutually agree upon a fee schedule for such services and the Plan Sponsor shall pay HMA in strict compliance with such fee schedule. (c) Fees from Outside Vendors. HMA shall be entitled to a portion of the fees charged by outside vendors, as set forth on Exhibit A. (d) Fees for Negotiated Savings. In the event that HMA is able to negotiate a reduced fee charged by a provider, HMA shall be entitled to retain a percent of the negotiated savings as stated in the fee schedule. In the event that additional saving negotiation services are needed, the Plan Sponsor and HMA shall mutually agree upon a fee schedule for such services. In the event that HMA is able to negotiate additional savings with a Preferred Provider, fees for HMA's negotiation services will only apply to the additional savings retained. (e) Reprocessing Fee. In the event a retroactive amendment or the Plan Sponsor's failure to fund claims in a timely manner results in the need to reprocess claims, subject to prior approval, the Plan Sponsor agrees to pay HMA's expenses in performing that service. (f) Right to Change Fees. Upon approval of Plan Sponsor, HMA shall have a right to change any fees charged to the Plan Sponsor hereunder (i) as of the first day of any Renewal Term; (ii) as of the effective date of any changes in applicable federal and state laws that would expand the scope of the services that HMA has agreed to provide hereunder. (iii) notwithstanding the fees in effect under this Agreement, should there be a change in any law or regulation that results in increased costs to HMA, HMA shall increase its fees to cover such increased costs. (iv) As a result of Plan Amendments, HMA shall have the right to change its fees upon written notice to the Plan Sponsor in the event any amendment to the Plan changes the amount or type of processing, services or responsibilities undertaken by HMA, effective as of the effective date of the amendment. If HMA elects to change any fees charged to the Plan Sponsor hereunder, HMA shall give prior written notice of such change to the Plan Sponsor and the Plan Sponsor may, if it does not want to retain HMA based on the new fee schedule, terminate this Agreement Itere by sending written notice of termination to HMA. HMA, Inc.TPA Agreement for City of Renton(4034) Page 3 (11/05) 5. Funding of Benefit Payments. (a) Responsibility for Funding Benefits. The Plan Sponsor is responsible for funding the payment of all benefits to Participants in accordance with the terms of the Plan, and paying all costs and expenses incident to the administration of the Plan, including, without limitation, all premium taxes assessed against the Plan Sponsor with respect to benefit payments. Funding for benefits by the Plan Sponsor will occur within ten (10) business days, commencing on the date written notification is sent by HMA, unless otherwise agreed upon in writing. In no event shall HMA have the responsibility to provide funding for the payment of benefits to Plan Participants, for premiums for excess loss insurance or for expenses of the Plan. (b) Designated Account. The Plan Sponsor shall establish, and at all times maintain in strict compliance with all applicable federal and state laws, specifically including, without limitation, the fiduciary bank account requirements of ERISA, a central disbursement checking account (the "Designated Account"), and shall deposit in said Designated Account sufficient funds to pay: (i) all compensation and fees owing to HMA for services rendered hereunder; (ii) all benefits owing to Participants in accordance with the terms of the Plan; (iii) all premiums and fees owing by the Plan Sponsor to third parties for excess loss insurance, PPO arrangements and utilization review; and (iv) all other authorized costs and expenses incurred by HMA in performing its duties hereunder. 6. Plan Sponsor Requirements. 441.1 (a) Duty to Provide Data to HMA. The Company, as the Plan Sponsor and the Plan Administrator, acknowledges that the effective performance by HMA of the administrative services outlined herein will require that the Company furnish various reports, information, and data to HMA. The Company shall provide the following reports and information to HMA, together with such other data as HMA may from time to time request: (i) Identification and verification of individuals eligible for benefits under the Plan, kinds of benefits to which such individuals are entitled, date of eligibility and such other information as may be necessary for processing of benefit payments; (ii) Notification to HMA, on a monthly or more frequent basis, of all changes in participation whether by reason of termination, change in classification, new enrollment, or any other reason; and (iii) The number of employees and dependents covered under the Plan, collectively and separately classified by benefit coverage eligibility, enrollment, geographic area, age, sex, earning level, dependent coverage classifications, and in such other manner, as HMA shall require from time to time. (b) Duty to Provide Materials. The Company, as the Plan Sponsor and the Plan Administrator, shall provide directly or through HMA, all materials, documents (induding summaries for employees), reports, and notice forms, as may be necessary or convenient for the operation of the Plan, or to satisfy the requirements of governing law, as may be determined or prepared from time to time by HMA. Where distribution to employees is "tuie HMA,Inc.TPA Agreement for aty of Renton(4034) Page 4 (11/05) required, such materials shall be furnished in sufficient quantity and shall be appropriately distributed by the Plan Administrator. Ni'fty' (c) Fidelity Bond. The Plan Sponsor shall provide a fidelity bond for fiduciaries and employees as required by ERISA for the benefit of the plan. 7. Term and Termination. (a) Initial Term. The initial term of this Agreement shall be for a period of one year, commencing as of the Effective Date of this Agreement and terminating one year thereafter (the "Initial Term"), unless sooner terminated in accordance with the provisions of this Paragraph 7. (b) Renewal. Renewal of this Agreement shall be accomplished by attaching to this Agreement a revised Exhibit A, Schedule of Commissions and Administrative Fees, signed by the parties to this Agreement and setting forth the term of such renewal (the "Renewal Term"). In the event a revised Exhibit A is not signed by the parties, but the parties continue to perform under this Agreement, then it shall be deemed to be renewed for successive one (1)year periods until terminated. (c) Termination by Either Party. This Agreement may be terminated by either the Company or by HMA by written notice of intention to terminate given to the other party, to be effective as of a certain date set forth in the written notice, which shall not be less than ninety(90)days from the date of such notice. Upon termination by either party, within thirty days after the date of termination, HMA shall prepare and deliver a complete and final accounting and report as of the date of termination of the financial status of the Plan to the Plan Sponsor, together with all books *law and records in its possession and control pertaining to the administration of the Plan. All daim files, enrollment materials and other papers necessary for claim payments under the Plan shall be available to the Plan Sponsor upon the date of termination of this Agreement. If requested, HMA will process run-out claims (daims incurred prior to the date of termination). The charge for run-out claim processing will equal 3 months of current administrative fees and the duration will be 12 months. At the time of the final accounting, HMA shall deliver any funds of the Plan in its possession or control to the Plan Sponsor on its order. (d) Events Triggering Termination. In the event of willful misconduct or gross negligence by a party to this Agreement, the other party may terminate this Agreement immediately. HMA shall have the right, in its sole and absolute discretion, to terminate this Agreement immediately if: (i) After notice to cure, the Plan Sponsor or the Plan Administrator fails to cure a breach of any provision of this Agreement, including but not limited to failure to pay fees or charges owing HMA, failure to consistently fund benefit payments in a timely manner, or failure to fund the Designated Account as specified in Section 5 above, within ten days of receipt of written notice from HMA specifying the nature of the breach with reasonable particularity; or (ii) The Plan Sponsor becomes insolvent, is adjudicated a bankrupt, voluntarily files or permits the filing of a petition in bankruptcy, makes an assignment for the benefit of creditors, or seeks any similar relief under any bankruptcy laws or related statutes. HMA, Inc.TPA Agreement for City of Renton(4034) Page 5 (11/05) (e) Termination of Plan. If the Plan is terminated, for whatever reason, this Agreement shall automatically terminate as of the effective date of such termination except as set forth in 7.(c) if run-out processing is elected. (f) Effect of Termination. Upon termination of this Agreement, all obligations of HMA hereunder, specifically including, without limitation, all obligations to process claims for benefits and disburse benefit payments, shall terminate, and all rights of the Company shall cease, and HMA shall not be liable to the Company for any damage whatsoever sustained or arising out of, or alleged to have arisen out of, such termination. Notwithstanding anything express or implied herein to the contrary, the termination of this Agreement shall not affect the right of HMA to receive and recover all fees then owing by the Plan Sponsor to HMA hereunder or the rights of the parties under Sections 8 and 9 of this Agreement. 8. Indemnification by HMA. HMA agrees to indemnify, defend and to hold the Company harmless from any claims, demands, liabilities, judgments, damages, expenses, and losses incurred by the Company, including court costs and reasonable attorney's fees, to the extent such claims, demands, liabilities, judgments, damages, expenses, or losses arise out of, or are based upon, HMA's fraudulent, criminal or willful acts of misconduct or its reckless or negligent acts or omissions in the performance of its duties under this Agreement. 9. Indemnification by the Company. The Company agrees to indemnify, defend and to hold HMA harmless from any claims, demands, liabilities, judgments, damages, expenses, and losses incurred by HMA, including court costs and reasonable attorney's fees, to the extent such claims, demands, liabilities, judgments, damages, expenses, and losses arise out of, or are based upon, the Company's fraudulent, criminal or willful acts of misconduct or its reckless or negligent acts or omissions in the performance of its duties, as the Plan Sponsor or the Plan Administrator, under this Agreement. 10. Records Access and Audit Rights. Subject to the provisions of this Paragraph 10, the Plan Sponsor or the Plan Administrator may audit HMA's compliance with its obligations under this Agreement and HMA shall supply the Plan Sponsor or the Plan Administrator, as appropriate, with access to information acquired or maintained by HMA in performing services under this Agreement. HMA shall be required to supply only such information which is in its possession and which is reasonably necessary for the Plan Administrator to administer the Plan, provided that such disclosure is not prohibited by law or by any third-party contracts to which HMA is a signatory. The Plan Sponsor and the Plan Administrator hereby represent and warrant that, to the extent any disclosed information contains Protected Health Information (as defined by the Standards for Privacy of Individually Identifiable Health Information promulgated pursuant to the Health Insurance Portability and Accountability Act of 1996, as amended C'HIPAA")) about a Participant, the Plan Sponsor or the Plan Administrator has the legal authority to have access to such information. The Plan Sponsor or the Plan Administrator shall give HMA 60 days' prior written notice of its intent to perform such an audit and its need for such information and shall represent to HMA that the information, which will be disclosed therein, is reasonably necessary for the administration of the Plan. All audits and information disclosure shall occur at a reasonable time and place and at the Plan Sponsor's sole cost and expense. 11. Overpayment or Improper Payment of Plan Benefits. If any payment is made hereunder to an ineligible person, or if it is determined that an overpayment or improper payment has been made to any Participant, HMA shall make reasonable efforts to recover the payment made to the ineligible person, or the overpayment or improper payment to the Participant, but shall not be required to initiate court proceedings for any such recovery. If HMA is unsuccessful, HMA shall notify the Plan Administrator in order that the Plan Administrator may take such action as may be available to it. HMA, Inc.TPA Agreement for City of Renton (4034) Page 6 (11/05) 12. Additional Payments to Claimants. The Plan Administrator may, by written notice to HMA signed by an executive officer of the Plan Administrator, instruct HMA to pay claims, which in HMA's opinion are not payable under the Plan, upon the condition that such instruction expressly N'"'' releases HMA from any liability in connection therewith. The Plan Sponsor and the Plan Administrator hereby acknowledge that such payments will not qualify for credit toward excess or stop loss insurance coverage, if any, and, as such, are considered "outside" the Plan, unless agreed upon, in writing by the Plan's stop-loss carrier. The Plan Sponsor and the Plan Administrator assume all legal requirements for such payment. 13. Cooperation in Defense of Claims. HMA and the Company shall advise each other as to matters which come to their respective attentions involving potential legal actions or regulatory enforcement activity which involve the Plan or are related to the activities of either party with respect to the Plan or this Agreement and shall promptly advise each other of legal actions or administrative proceedings which have actually commenced. 14. Notice of Third Party Administrator's Capacity. HMA shall notify all Participants in writing of its identity and its relationship to the Plan and the Plan Sponsor in such form and manner as approved by the Plan Sponsor. 15. Plan's Compliance with Laws. The Company, as the Plan Sponsor and the Plan Administrator, represents and warrants that the Plan presently complies with all applicable federal, state and local laws and regulations, specifically including, without limitation, ERISA, the Consolidated Omnibus Budget Reconciliation Act of 1985, as amended ("COBRA"), and HIPAA, and covenants and agrees that it will, at its sole cost and expense, take all action necessary to cause the Plan's continued compliance with all applicable federal, state and local laws and regulations during the term of this Agreement. 14rrr 16. Miscellaneous. (a) Entire Agreement. This document is the entire, final and complete agreement and understanding of the parties regarding the subject matter hereof and supersedes and replaces all written and oral agreements and understandings heretofore made or existing by and between the parties or their representatives with respect thereto. (b) Severability. In the event any one or more of the terms, conditions or provisions contained in the Agreement or any application thereof shall be declared invalid, illegal or unenforceable in any respect by any court of competent jurisdiction, the validity, legality or enforceability of the remaining terms, conditions or provisions of this Agreement and any other application thereof shall not in any way be affected or impaired thereby, and this Agreement shall be construed as if such invalid, illegal or unenforceable provisions were not contained herein. (c) Restriction on Assignment. Neither party shall assign or transfer any of its rights or delegate any of its duties or obligations hereunder, directly or indirectly, without the prior written consent of the other party; provided, however, that either party may, upon 60 days written notice to the other party, assign this Agreement in its entirety to any person or entity, other than a direct competitor of the other party, which acquires the business of the assigning party or with which the party merges or is consolidated or affiliated, provided that the permitted assignee agrees in writing to be bound by the terms of this Agreement. Any attempted assignment, transfer or delegation in violation of this Paragraph 15(c) shall be null and void. (d) Notices. All notices, requests, demands and other communications required or permitted to be given or made under the Agreement shall be in writing and shall be deemed delivered, if by personal delivery, on the date of personal delivery, if transmitted HMA,Inc.TPA Agreement for City of Renton (4034) Page 7 (11/05) and confirmed by electronic mail or facsimile transmission, on the date of the transmission, if by U.S. certified or registered mail, postage prepaid, on the third business day following the date of deposit in the United States mail, or, if by nationally recognized overnight courier services, on the first business day following the date of delivery to such Nqiii service, and shall be sent to the Company or HMA, as the case may be, at the address shown on the first page of this Agreement, or to such other address, person or entity as either party shall designate by notice to the other in accordance herewith. (e) Binding Effect. This Agreement shall be binding upon, inure to the benefit of, and be enforceable by, the parties hereto and their respective successors and permitted assigns. (f) No Third Party Beneficiaries. Nothing in this Agreement, express or implied, is intended to confer on any person, other than the parties hereto, any right or remedy of any nature whatsoever, and nothing in this Agreement shall create, or be deemed to create, any rights, obligations or legal relationship between HMA and any Participant in the Plan. (g) Force Majeure. The parties will make their best effort to deliver services at the time specified herein. However, neither party shall have an obligation or liability whatsoever arising out of, or in connection with, any delay or failure to perform any of its duties or obligations under this Agreement, or any loss or damage incurred as a result thereof, if such delay or failure is caused, in whole or in part, either directly or indirectly, by act of God, fire, war, riot, civil insurrection, accident, embargo, governmental priority, failure of third parties to perform, criminal act (unless committed by someone in the employ of the offending party), strikes or other labor dispute, decree or order of any court or government, or any other occurrence, act, cause or thing beyond the control of the parties, whether related or unrelated or similar or dissimilar to any of the foregoing, which prevents, hinders or makes fulfillment of this Agreement impractical, any of which shall, without liability, excuse either party from performance of this Agreement. ., (h) Authorization. The Company represents and warrants to HMA that: (i) it is a corporation duly organized, validly existing and in good standing under the laws of the state in which it is organized; (ii) the execution, delivery and performance of this Agreement has been duly authorized by all requisite action of the Company's Board of Directors; and (iii) this Agreement constitutes a valid and binding contact of the Company in accordance with its terms. (i) Attorneys' Fees. In the event of litigation with respect to this Agreement, the prevailing party shall be entitled to recover reasonable costs and attorneys'fees incurred in connection with such litigation. (j) Waiver. No waiver of any provision of this Agreement shall be deemed, or shall constitute, a waiver of any other provision, whether or not similar, nor shall any waiver constitute a continuing waiver. No waiver shall be binding unless executed in writing by the party making the waiver. (k) Amendment. No supplement, modification or amendment of this Agreement shall be binding, unless the same is in writing and signed by duly authorized representatives of both parties. (I) Governing Law. This Agreement shall be deemed to have been executed and entered Nod into in Bellevue, Washington and shall be governed, construed, performed and enforced HMA, Inc.TPA Agreement for City of Renton (4034) Page 8 (11/05) in accordance with the laws of the State of Washington, without regard to its conflict of law principles. In the event of litigation with respect to this Agreement or the obligations of the parties hereunder, the parties hereto expressly consent to the jurisdiction of King Now County, Washington and the U.S. District Court for the Western District of Washington. (m) Headings. The headings used in this Agreement are solely for convenience of reference, are not part of this Agreement, and are not to be considered in construing or interpreting this Agreement. (n) Counterparts. This Agreement may be executed in one or more counterparts, each of which shall be deemed an original, and all of which together shall constitute one and the same instruments. (o) Systems Property of HMA. To perform its duties hereunder, HMA shall use certain computer systems (including, but not limited to, software) and other systems and property. Such systems and property are proprietary and the exclusive and confidential property of HMA. The hiring of HMA to provide services under this Agreement gives neither the Company nor the Plan any right to such systems, or to the inspection thereof. HMA reserves the right to change its systems and other technology at any time and from time to time, without notice or obligation to the Company or the Plan. Confidential system property of HMA is not accessible to the Plan Sponsor or Plan Administrator except as provided in Section 10 of this Agreement. IN WITNESS WHEREOF, the parties have caused this Agreement to be executed by their duly authorized representatives on the respective dates set forth below, effective as of the day and year first above written. Plan Sponsor: HMA: City of Renton Healthcare Management Administrators, Inc. By: By: Name: Kathy Keolker Name: Clay Ellis Title: Mayor Title: Sr. Vice President, COO Date: Date: Nifty- HMA, Inc.TPA Agreement for City of Renton(4034) Page 9 (11/05) EXHIBIT A PLAN SUPERVISOR AND AGENT/BROKER/CONSULTANT SCHEDULE OF COMMISSIONS AND FEES Administrative Fees: (Some fees are split, with partial retention by HMA and disbursement to other vendors noted.) Effective 1/1/2007 to 12/31/2007 administrative fees shall be:* $ 14.50 PEPM for administration of Medical / Vision claims (includes HIPAA Certificates Creditable Coverage) $ 4.40 PEPM for administration of Dental claims $ 3.00 PEPM for administration of the Medical Management Program $ 1.25 Per Participant for administration of COBRA $ 5.50 PEPM for administration of the HMA Preferred Provider Network Program ($1.50 retained by HMA, $4.00 to Regence) $ 0.85 PEPM for administration of Total Health Management Care Line (only for self-funded medical plan; does not apply to Group Health Cooperative enrollees) $ 1.25 PEPM for administration of Prescription claims ` $ 0.25 Caremark Per Claim fee $2,666.67 Per Month for Agent/Broker/Consultant Monthly Service Fees If applicable, the administration of the Formulary Rebate program will be conducted by HMA on a quarterly basis. 100% of any formulary rebate received by HMA shall be passed on to the Company. $ 1.00 ID Card Production —total re-carding of GHP— per employee fee 35% Claims Audit / Negotiated Savings retained by HMA, as outlined in Section 4 (d). Summary Plan Description — Subseauent SPD production: $1 000 First Document 250 Additional Document(s) (per document) 125 Amendment only 500 Amendment and incorporation into current Summary Plan Description Cost + 20% Coordination of SPD printing services HMA,Inc.TPA Agreement for City of Renton (4034) Page 10 (11/os) Accept Decline 0 0 $ 0.50 PEPM for consolidated billing of other insurance coverage Annual Fee. The Plan Sponsor shall pay an annual fee of $ 0 for services to the Plan, including accumulation and 1099 reporting of Plan payments, filing of insurance claims with the Plan Sponsor's excess loss insurer, recording benefits and changes in automated benefit system, billing and remitting premium to insurance carriers for coverage in connection with the Plan and providing information for reporting on IRS Form 5500 (as to which the Plan Sponsor acknowledges and agrees that HMA will provide only the information available to HMA relating to Plan participants during the term of this Agreement, and that the Plan Sponsor is responsible for combining that information with data from other payers). Commissions: Commissions Payable on Excess Loss Insurance Premium: 0% HMA 0% Broker Additional Information Concerning Our Fees: HMA, Inc. works with, and is appointed by, many excess loss carriers. Our administrative charges are unaffected by the carrier with whom you elect to purchase excess loss coverage. HMA also participates in excess loss carrier override programs with a few of the carriers. These programs provide professional benefit administrators, and brokers and consultants to group health plans, with reimbursements for retention, volume, growth, profitability or other factors pursuant to agreements in force with that carrier relating to all or part of the business. This will vary from carrier to carrier, and will not affect the carrier choices made available to you. Additionally, any reimbursements retained by Healthcare Management ,,, Administrators, Inc. are used to cover expenses associated with administering the group health plans with that carrier. There is no way for HMA to project what reimbursements, if any, it will receive during any given plan year; however, they typically range from 0%to 5%. We will be pleased to discuss with you further details of any contingent compensation agreements pertinent to your placement upon your request. The aforementioned fees and commissions shall remain in effect beyond the above-stated term until changed by mutual agreement of the parties. *Rate guarantee for contracted time period applies only to services performed by HMA. Fees for outside vendors are subject to change at any time. Nr.r HMA,Inc.TPA Agreement for City of Renton(4034) Page 11 (11/05) • IN WITNESS WHEREOF, the parties have caused this Agreement to be executed by their duly authorized representatives on the respective dates set forth below, effective as of the day and year first above written. R. L. Evans Company Inc. By: Name: Douglas L. Evans Title: Broker Date: City of Renton Healthcare Management Administrators, Inc. By: By: Name: Kathy Keolker Name: Clay Ellis Title: Mayor Title: Sr. Vice President, COO Date: Date: 4401 HMA,Inc.TPA Agreement for City of Renton (4034) Page 12 (ii/os) EXHIBIT B SERVICES PROVIDED BY HMA 1. HMA, within the scope of its duties under this Agreement, shall provide services for and shall assist the Plan Administrator in the administration of the Plan pursuant to the terms and conditions of the Plan as requested and authorized from time to time. Upon request, HMA shall prepare a Summary Plan Description (SPD) setting forth the benefits and rights of the Plan Participants. Final review and approval of the SPD will be the responsibility of the Plan Sponsor. An additional fee will be charged for the production of an SPD coinciding with the renewal of the Plan. 2. Prepare and assist the Plan Administrator in distributing benefit booklets to the Plan Participants. Initial booklet supply is not included as a part of the Plan set-up fee. Subsequent supplies are also at the Plan Sponsor's cost. 3. Assist the Plan Administrator in communicating to Participants any and all subsequent changes to the Plan. 4. Subject to the provisions of Section 2 of this Agreement, HMA agrees to provide the following claims processing and payment services, including, but not limited to: (a) Answer all telephone inquiries from employees of Plan Sponsor regarding eligibility and coverage under the Plan, and respond to requests for forms and status inquiries on filed claims and benefit payments. HMA will provide adequate customer service representatives between the hours of 8:00 a.m. to 5:00 p.m. PST, Monday thru Thursday and 9:00 a.m. to 5:00 p.m. PST on Friday's, during non-holiday workweeks. (b) Receive and process claims for payment of covered benefits for Plan Participants in `""" accordance with the provisions of the Plan, for claims incurred on and after the Effective Date of this Agreement. (c) Communicate with Plan Participants and health care providers as necessary to obtain any additional information deemed necessary to expedite the processing of claims for benefits under the Plan. (d) Request and obtain from the Plan Administrator, as necessary, interpretations with respect to the provisions of the Plan and all questions of substance and procedure relating thereto. (e) Issue and distribute claims checks to Participants, from funds provided by the Plan Sponsor, and provide appropriate Explanation of Benefit forms ("EOB's") to Plan Participants and health care providers, as applicable, in connection therewith. (f) Provide written notice to a Plan Participant of any denial of a claim, in whole or in part, which includes the specific reason(s) for such denial and the opportunity for review of the denial. (g) Provide the Plan Sponsor forms for use by Plan Participants in submitting claims to HMA. (h) Provide for the coordination of benefits, subrogation collection activities, and collection of overpayments or improper payments made to any Participants, as reasonably possible. In the event that additional recovery services are needed, HMA, subject to the approval of the Plan Sponsor, shall arrange for the purchase of such recovery services. Any fees charged to HMA for recovery services will be passed on to the Company for payment. HMA, Inc.TPA Agreement for City of Renton (4034) Page 13 (11/05) (i) Screen claims to avoid duplicate payments and maintain procedures that will assure consistency in claims payments in accordance with the Plan. (j) Prepare such reports concerning Plan Participants' benefits as the Plan Sponsor, the Plan *000 Administrator and HMA may hereafter agree upon. (k) If a fee is stated and accepted on the "Schedule of Fees" page for: (i) "COBRA administration," HMA will notify Participants of COBRA continuation coverage rights upon the occurrence of a qualifying event, as required by COBRA, as well as responsibility for calculation and collection of premiums for continuation coverage. All notices shall be made by U.S. First Class Mail to the individual's last known address. Plan Participants will be instructed on procedures for COBRA premium remittance. Upon receipt, HMA will update the Plan Sponsor's COBRA records; (ii) "HIPAA pre-existing conditions compliance administration," HMA will reprogram the system to administer and document compliance activity and accommodate changes in pre-existing condition periods; receive incoming Certificates of Creditable Coverage; calculate the pre-existing condition period, in days, based upon creditable coverage; communicate balance, in days, of any remaining pre-existing condition period to new Plan Participants; mail the"Notice to Individual of Period of Pre-existing Condition Exclusion;" report compliance activity to clients, excess loss carriers, and/or U.S. Department of Labor upon request; and assist in the investigation and determination by the Plan Administrator of disputed calculation of pre-existing period; (iii) "HIPAA certificates of creditable coverage administration," HMA will mail certificates to the last recorded address of a Plan Participant within 14 days of notification of termination from the Plan, or, upon request, for up to 24 months after termination; (iv) "Administration of the Utilization Management Program," HMA will provide pre--authorization services in compliance with the Plan, screen claims for medical necessity and assist in making pre-existing condition determinations; (v) "Administration of Large Case Management," HMA will screen catastrophic and potentially high-dollar claims, assign length of stay and monitor admissions, promote appropriate patient care and optimize benefits usage. (vi) Claims Processing — Run-in Claims. Run-in Claims Processed Prior to Completion of Documents. (Check here if this service is desired.)The Plan Administrator desires that HMA begin performance under this Agreement, including, but not limited to, processing claims for benefits in accordance with Exhibit B, prior to completion and execution of the SPD. HMA agrees to do so, and such claims shall be processed in accordance with the Plan Sponsor's prior health plan, or instructions given by the Plan Sponsor to HMA as to the benefits to be offered under the Plan, as determined by the Plan Sponsor. The Plan Sponsor hereby acknowledges that any claims which require reprocessing as a result of changes between the prior health plan or the Plan Sponsor's instructions and the executed SPD will be subject to an additional reprocessing fee at HMA's discretion. The Plan Sponsor further acknowledges that claims which are paid pursuant to the prior health plan or the Plan Sponsor's instructions may be determined to be ineligible for reimbursement pursuant to ` ' any excess loss policy. HMA, Inc.TPA Agreement for City of Renton(4034) Page 14 (11/05) 6. HMA shall coordinate approval of claims under the Plan and arrange for the payment thereof from funds available to the Plan either by issuing a check or draft upon the Plan bank account, if such account is provided for this purpose, or by written order and authorization delivered to the Plan 4010" Administrator or other person authorized to issue such check or draft in payment of claims. HMA shall honor any assignment of benefits of a person eligible for benefits under Plan to any person or institution, which is a proper and qualified assignee under the terms of the Plan. 7. HMA shall pay from the Plan bank account, if provided, or shall issue an order to the Plan Administrator or other person with authority to disburse funds of the Plan to pay, all of the expenses of operation of the Plan incurred pursuant to the performance of this Agreement (excluding Plan administration fees unless specifically authorized). 8. HMA, subject to the direction by, and approval of, the Plan Sponsor, shall arrange for the purchase of policies of insurance to provide any of the benefits provided for in this Agreement, the Plan, or the Trust (if any). The Plan Sponsor shall pay all premiums for policies of stop-loss or individual and aggregate excess risk or similar type of insurance. 9. HMA, where applicable, shall furnish the "Schedule C" information necessary for the preparation of IRS Form 5500. HMA shall not be required to assist the Plan Sponsor or the Plan Administrator in the preparation or filing of any report, returns, tax returns, or similar papers required by any local political subdivision, state or the Federal government pertaining to the operation or management of the Plan. If necessary, professional fees for preparing government required forms and/or auditing of the Plan shall be the responsibility of the Plan Sponsor. 10. HMA shall render monthly reports to the Plan Sponsor which shall include the following: (a) Receipts of the Plan other than deposits made by the Plan Sponsor from its own funds or from collections from employees; Naar (b) Disbursements, by category, made from the Plan; (c) A statement of the fees due HMA. 11. HMA shall maintain and pay the cost of a fidelity bond in the amount of not less than One Hundred Thousand Dollars ($100,000.00) and an errors and omissions insurance policy in the amount of not less than One Million Dollars ($1,000,000.00) covering HMA and any of its agents or employees who may collect, disburse, or otherwise handle disbursements or payments on behalf of the Plan. 12. HMA shall maintain all records relating to the investigation, processing, and payment of all claims for benefits for a period of not less than six (6) years from the date of the daim for benefits. Upon termination of this Agreement, these records may be transferred to the Plan Sponsor or other person or entity, at the Plan Sponsor's request. 13. The Plan Sponsor, the Plan Administrator or their agents or representatives may examine any records maintained by HMA regarding claims for benefit payments, benefits paid and the issuing of checks for payment of benefits under the Plan. 14. HMA shall maintain books of account and supporting documents according to generally accepted accounting principles as promulgated by the Financial Accounting Standards Board. HMA agrees that the Plan Sponsor, the Plan Administrator or their agents or representatives may inspect and audit its daims records relevant to the Plan at any time upon giving to HMA sixty (60) days' prior written notice of its desire to do so. Audits may be conducted by the Plan Sponsor's or Plan Administrator's audit staff or by an independent contractor employed at the Plan Sponsor's expense, which may be either a certified public accountant or otherwise professional qualified to perform such auditing services. HMA, Inc.TPA Agreement for City of Renton(4034) Page 15 (11/05) 'r CITY OF RENTON COUNCIL AGENDA BILL 1m#: � n A ,• SUBMITTING DATA: 1 FOR AGENDA OF: February 5,2007 Dept/Div/Board. Human Resources&Risk Management Staff Contact Michael Webby(x—7650) AGENDA STATUS: Consent X SUBJECT: Public Hearing Reclassifications effective January 2006,January 2007 Correspondence... for Finance&IS, Community Services,PB/PW, Fire Ordinance &Police Depts. Resolution Old Business New Business EXHIBITS: Study Session .. Issue Paper, Listing of Positions, Fiscal Costs, Other Job Classifications: Lead Payroll Analyst, Museum Manager, Management Analyst, Community Relations&Events Coordinator, Facilities Technician II & Police Domestic Violence Victim Advocate RECOMMENDED ACTION: APPROVALS: Refer to Finance Committee Legal Dept X.. Finance Dept.....X Other FISCAL IMPACT: Expenditure Required $2,628 for 2006 and $31,980 for 2007 Transfer/Amendment.... Amount Budgeted $34,608. Revenue Generated SUMMARY OF ACTION: Salary Adjustment and Title Changes for the following classifications: Current Title Current New Budget Change Grade Grade 2007 Payroll Analyst(New Position Lead Payroll Analyst)Move to n11 n13 $2,616. a13 after incumbent retires (Patricia Shimmel) Museum Supervisor(New Title Museum Manager) n12 m22 $5,484 Community Relations Specialist(New Title Community Relations n15 m22 $4,668 & Events Coordinator,this position becomes FLSA exempt) Grounds Equipment Mechanic a13 al5 $2,736 Vehicle&Equipment Mechanic I(3 incumbents) al3 a15 $8,208 Lead Vehicle&Equipment Mechanic(2 incumbents) a17 a19 $6,048 Secretary I(Transportation Division)(New Position Secretary II) a05 a07 $2,220 The above changes, if approved,will be effective January 1,2007. Current Title Current New Budget Change Grade Grade 2006 mestic Violence Victim Advocate pn60 pn61 $2,628 The above change,if approved,will be effective Januaryl, 2006. This reclassification will not require additional budget appropriations. STAFF RECOMMENDATION: Approve the Finance and Information Services, Community Services, P/B/PW and Police Departments title changes and salary adjustments for current employees. Funds to implement this recommendation for the Finance and Information Services, Community Services, P/B/PW and Police Departments are contained within ',41.rthe respective departmental budgets, which will cover the additional costs of these reclassifications and salary adjustments in 2007. • `0. OHUMAN RESOURCES & RISK O� � �� ♦ MANAGEMENT DEPARTMENT void • �'�N�O� MEMORANDUM DATE: January 19, 2007 TO: Toni Nelson, Council President Members of the Renton City Council VIA: Kathy Keolker, Mayor FROM: -"Ki Michael Webby, HR& RM Administrator STAFF CONTACT: Eileen Flott SUBJECT: 2006 and 2007 Reclassification Adjustments The purpose of this document is to provide an executive summary of the review process of certain positions. If approved, the recommended salary adjustments contained in this report would be effective on January 1, 2006 and January 1, 2007. The salary analysis affects positions in the Finance & Information Services; Community Services; Planning/Building/Public Works; Fire, and Police Departments. We processed fourteen reviews during this period. We are recommending one for salary '.41001 adjustment effective for January 2006, creating one new position and recommending seven for salary adjustments effective for January 2007. The result of this review process, if approved, will provide salary adjustments for ten employees. Salary adjustments are based upon the labor market and internal equity. The cost of implementation during FY 2006 is approximately$2,628 and for FY 2007 is approximately$31,980, excluding salary related benefits. The departments are not requesting additional funding for FY 2006 or FY 2007. Recommendation by Department FINANCE & INFORMATION SERVICES Payroll Analyst(Non-Represented, grade n11): The incumbent has been performing the duties at a lead level. Duties include the responsibility for answering questions, finding solutions to payroll problems, auditing payroll input, and training. We recommend the position be reclassified to a new position of Lead Payroll Analyst, grade n13, effective January 1, 2007, and once the incumbent(Patricia Shimmel)retires the position will become a Union position and move to grade a13. i:\files\reclass\council\2007 issue paper re_class.doc • Michael Webby Page 2 of 3 1/23/2007 'fir COMMUNITY SERVICES Museum Supervisor(Non-Represented, grade n12): The duties and responsibilities have changed from assisting and maintaining to developing and controlling. The position no longer reports to the Library Director, but reports directly to the Community Services Administrator. Our recommendation to reclassify this position is based upon internal equity analysis. We recommend the position be increased to grade m22 effective January 1, 2007 and change the title to Museum Manager. Facilities Technician II(Local 2170, grade al5): The duties and responsibilities have not changed significantly. Our salary survey supports the salary of this position remain at grade a15. Community Relations Specialist(Non-Represented, grade n15). The duties and responsibilities have changed from assisting and maintaining to developing and controlling. The position no longer reports to a Manager, but reports directly to the Community Services Administrator. Our recommendation to reclassify this position is based upon internal equity. We recommend the position be increased to grade m22 effective January 1, 2007 and change the title to Community Relations&Events Coordinator and change the FLSA status to Exempt. Grounds Equipment Mechanic(Local 2170, grade a13): This position is responsible for performing technical vehicle mechanical work similar to vehicle mechanics in Equipment Rental. We recommend the position's salary range be moved to al5 to maintain parity with public works mechanics. PLANNINGBUILDING/PUBLIC WORKS Vehicle & Equipment Mechanic I (Local 2170, grade a13): The duties and responsibilities have not changed significantly. Our recommendation to reclassify this position is based upon labor market analysis. We recommend the position be increased to grade a15 effective January 1, 2007. Lead Vehicle& Equipment Mechanic(Local 2170, grade a17): The duties and responsibilities have not changed significantly. Our recommendation to reclassify this position is based upon internal equity with the Vehicle & Equipment Mechanic. We recommend the position be increased to grade a19, effective January 1, 2007 Secretary II (Airport)(Local 2170, grade a07): The duties and responsibilities have not changed significantly. Our salary survey supports the salary of this position remain at grade a07. i:\files\reclass\council\2007 issue paper re_class.doc Michael Webby Page 3 of 3 1/23/2007 Secretary I (Local 2170, grade a05): The duties and responsibilities have changed. The incumbent maintains complex and comprehensive records and files. This position should be increased to a Secretary II grade a07 effective January 1, 2007. Principal Financial& Administrative Analyst(Non-Represented, grade m24): The duties and responsibilities have not changed significantly. Our salary survey supports the salary of this position remain at grade m24 effective January 1, 2007 and change the title to Management Analyst. FIRE Fire Inspector III (Local 2170, grade a21): There are three inspectors in the Fire Prevention Bureau; in 2006 one of those positions was upgraded to a Lead position. The Fire Department is currently in the process of preparing to conduct a selection process for Lead worker. Therefore, it is our recommendation no action be taken. POLICE Domestic Violence Victim Advocate(Police Non-Commissioned, grade pn60): This position was submitted for a re-class effective January 1, 2006. Human Resources originally denied this re-class, however, with the change in management in the Police Department,the process of an appeal was delayed. The new Police Administrator requested Human Resources re-evaluate the position and it's current salary. It was determined the duties and responsibilities have not changed significantly. However, on ,4409 review we realized that even though the general nature of the position's duties/responsibilities has not changed the overall degree of involvement has increased. Labor market comparisons did not produce matches for our position. Therefore, in reviewing internal equity within the department we recommend the position be increased to grade pn61 effective January 1, 2006. Jailer& Jail Sergeant(Police Non-Commissioned, grade pn52 &pn59). The duties and responsibilities have not changed significantly. External data justify these positions should remain at grade pn52&pn59. i:\files\reclass\council\2007 issue paper re_class.doc 2007 REORGANIZATIONS/RECLASSIFICATIONS January 2007 __ FROM TO Domestic Violence Victim Advocate(Tina Domestic Violence Victim Advocate(Gr. pn61 Harris) (Gr.pn60) effective January 1,2006) January 2007 Payroll Analyst(Patricia Shimmel) (Gr. n13) Lead Payroll Analyst(Gr. n13) Museum Supervisor(Elizabeth Stewart) (Gr. n12) Museum Manager(Gr. m22) Facilities Technician II(Vacant) (Gr.a15) Facilities Technician II(No Change) Ground Equipment Mechanic (David Van Ground Equipment Mechanic(Gr. a15) Santford)(Gr. a13) Vehicle&Equipment Mechanic I(Tom Guesman, Vehicle&Equipment Mechanic I(Gr. a15) Michael Peterson&Dean Stewart) (Gr. al3) Lead Vehicle&Equipment Mechanic(Tim Lead Vehicle&Equipment Mechanic(Gr. a19) Harrington, Glenn Popelka) (Gr. al 7) Secretary II(Airport)(Susan Heir-Campbell, & Secretary II(Airport) (No Change) Carolyn Currie)(Gr. a07) Secretary I(Jennifer Jorgenson) (Gr. a03) Secretary II (Gr. a07) Principal Financial &Administrative Analyst Management Analyst(No Salary Change) (Nenita Ching)(Gr. m24) Fire Inspector III(Charles Andrews) (Gr. a21) Fire Inspector III(No Change) Community Relations Specialist(Sonja Community Relations & Events Coordinator Mejlaender)(Gr. n15 (Gr. m22) Now, Jailer(David Burdulis, Christopher Dement, Jailer(No Change) Alford Ervin, Sean Gannon, Richard Grub,John Moses, Guy Nelson, Reobert Reed, Pedro Santos, Frederick Thomas, Tom Wilkinson) (Gr.pn52) Jail Sergeant(John DiCroce, Ken McMullen)(Gr. Jail Sergeant(No Change) pn59) 12/11/2006 1 JANUARY 2007 GRAND TOTAL RECLASSIFICATION ADDITIONAL COSTS DEPARTMENT TOTALS 2007 Base Salary Totals FINANCE/INFORMATION SERVICES $ 2,616.00 COMMUNITY SERVICES $ 12,888.00 PLANNING/BUILDING/PUBLIC WORKS $ 16,476.00 FIRE POLICE $ - TOTALS $ 31,980.00 • DEPARTMENT TOTALS 2006 Base Salary Total POLICE $ 2,628.00 12/1112006 M+re,o .e .iam�arv.xls GR_TOTALS Page 1 JANUARY 2007 RECLASSIFICATION ADDITIONAL COSTS FINANCE INFORMATION SERVICES DEPARTMENT 2007 Additional EMPLOYEE CURRENT POSITION Jan-Dec 07 Jan-Dec 07 Cost NOTES NEW POSITION&GRADE Before Re-class After Re-Class Patricia Shimmel Payroll Anal st $ 51,756.00 $ 54,372.00 $ 2,616.00 Lead Pa roll Analyst grade n13/E mioj FINANCE GRAND TOTAL $ 51,756.00 $ 54,372.00 $ 2,616.00 Page 2 12/11/2006 2007 Reclass January.xls Finance • JANUARY 2007 RECLASSIFICATION ADDITIONAL COSTS COMMUNITY SERVICES DEPARTMENT 2007 Additional EMPLOYEE CURRENT POSITION Jan-Dec 07 Jan-Dec 07 Cost NOTES NEW POSITION&GRADE Before Re-class After Re-Class Elizabeth Stewart Museum Supervisor $ 50,520.00 $ 56,004.00 $ 5,484.00 Museum Manager grade m22 Sonja Mejlaender Community Relations Specialist $ 57,132.00 $ 61,800.00 $ 4,668.00 Community Relation&Events Coordinator m22 TOTAL ADMINISTRATION $ 107,652.00 $ 117,804.00 10,152.00 Vacant Facilities Technician II $ - $ - $ • No change keep grade a15 TOTAL FACILITIES $ • $ • $ - David Van Santford Ground Equipment Mechanic $ 53,880.00 $ 56,616.00 $ 2,736.00 TOTAL GOLF COURSE $ 53,880.00 $ 56,616.00 $ 2,736.00 TOTAL COMMUNITY SERVICES $ 161,532.00 $ 174,420.00 $ 12,888.00 Pang onmn owleee 'emery AO rmfv avr_t ( r (. . JANUARY 2007 RECLASSIFICATION ADDITIONAL COSTS PLANNING/BUILDING/PUBLIC WORKS DEPARTMENT 2007 Additional EMPLOYEE CURRENT POSITION Jan-Dec 07 Jan-Dec 07 Cost NOTES NEW POSITION&GRADE Before Re-class After Re-Class Tom Guesman Vehicle&Equipment Mechanic $ 53,880.00 $ 56,616.00 $ 2,736.00 _ Move to grade a15/E Michael Peterson Vehicle&Equipment Mechanic $ 53,880.00 $ 56,616.00 $ 2,736.00 Move to grade a15/E Dean Stewart Vehicle&Equipment Mechanic $ 53,880.00 $ 56,616.00 $ 2,736.00 Move to grade a15/E Glenn Popelke Lead Vehicle&Equipment Mechanic $ 59,460.00 $ 62,484.00 $ 3,024.00 Move to grade a19/E Tim Harrington Lead Vehide&Equipment Mechanic $ 59,460.00 $ 62,484.00 $ 3,024.00 Move to grade al 9/E MAINTENANCE GRAND TOT i $ 280,560.00 $ 294,816.00 $14,256.00 Susan Heir-Campbell Airport Secretary II $ 23,214.00 $ 23,214.00 $ - Carolyn Currie Airport Secretary II $ 22,104.00 $ 22,104.00 $ - Jennifer Jorgenson Secretary I $ 44,208.00 $ 46,428.00 $ 2,220.00 Change to Secretary II,grade a07/E TRANSPORTATION GRAND TOTAL $ 89,526.00 $ 91,746.00 $ 2,220.00 Nenita Ching Principal Financial&Administrative Analyst $ 53,748.00 $ 53,748.00 $ Title Change to Management Analyst No grade change ADMINISTRATION GRAND T $ 53,748.00 $ 53,748.00 $ • PLANBLDG/PBLC WORKS GRAND TOTAL $ 423,834.00 $ 440,310.00 $16,476.00 Page 4 12/11/2006 2007 Redass Januaryxls pbpw JANUARY 2007 RECLASSIFICATION ADDITIONAL COSTS FIRE DEPARTMENT 2007 Additional EMPLOYEE CURRENT POSITION Jan-Dec 07 Jan-Dec 07 Costs NOTES NEW POSITION&GRADE Before Re-class After Re-Class Charles Andrews Fire Inspector Ill $ 65,652.00 $ 65,652.00 $ - No Change Fire Prevention Total $ 65,652.00 $ 65,652.00 $ • FIRE GRAND TOTAL $ 65,652.00 $ 65,652.00 $ - 2007 .ss_January.xls Fire ge 5 12/11/2006 ( ( ( JANUARY 2006 RECLASSIFICATION ADDITIONAL COSTS POLICE DEPARTMENT 2006 Additional EMPLOYEE CURRENT POSITION Jan-Dec 06 ,Jan-Dec 06 Cost NOTES _NEW POSITION&GRADE Before Re-class_After Re-Class Tina Harris Domestic Violence Victim Advocate $ 53,688.00 $ 56,316.00 $ 2,628.00 Upgrade to grade pn61 '2006 TOTALs $ 53,688.00 $ 56,316.00 $ 2,628.00 2007 Additional EMPLOYEE CURRENT POSITION Jan-Dec 07 Jan-Dec 07 Cost John DiCroce 'Jail Sergeant ' $ 62,340.00 $ 62,340.00 ' $ - Ken McMullen Jail Sergeant $ 62,340.00 $ 62,340.00 $ - David Burdulis Jailer $ 54,204.00 $ 54,204.00 $ - Christopher Dement Jailer $ 54,204.00 $ 54,204.00 $ - Alford Ervin Jailer $ 54,204.00 $ 54,204.00 $ - John Moses Jailer $ 54,204.00 $ 54,204.00 $ - Tom Wilkinson Jailer $ 54,204.00 $ 54,204.00 $ - Robert Reed Jailer $ 54,204.00 $ 54,204.00 $ - _ Sean Gannon Jailer $ 54,204.00 $ 54,204.00 $ - Richard Grub Jailer $ 54,204.00 $ 54,204.00 $ - Guy Nelson Jailer $ 54,204.00 $ 54,204.00 $ _ - Pedro Santos Jailer $ 42,684.00 $ 42,684.00 $ - Frederick Thomas Jailer $ 51,636.00 $ 51,636.00 $ - POLICE GRAND TOTAL $ 706,836.00 $ 706,836.00 $ - 2007 Redals Januery.xls Police Page 6 12/11/2006 CITY OF RENTON CLASS TITLE: LEAD PAYROLL ANALYST (AC 6264) BASIC FUNCTION: Under the direction of an assigned supervisor, perform complex and responsible accounting duties involving receiving, reviewing, processing payroll and entering into a computer system a variety of documents, deposits, and payments for financial transactions. Train, organize, assign and review the work of assigned personnel; assure work projects are completed provide technical guidance to other finance personnel. REPRESENTATIVE DUTIES: *Perform lead duties by training and providing technical expertise concerning payroll issues, procedures and regulations and laws and additionally provide solutions to problems in payroll that arise on a day-to-day basis. *Assist in selecting new payroll personnel; train new employees and provide input regarding work performance and progress as requested. *Audit information entered into the payroll system as well as information provided by other Payroll Analyst(s)to customers to ensure City Policy, Labor Agreements as well as Federal and State laws are followed. *Analyze, compute,and enter all aspects of payroll to include: download payroll timesheets into financial system, balance hours between systems, audit timesheets, enter employee maintenance, benefits and deductions, compute payoff figures, adjustments, garnishments,process payroll. *Research, analyze, and compute, all adjustments as needed. Make recommendations to supervisor and provide spreadsheet of calculations to employees. *Review and audit payroll functions for accuracy and completeness and to detect and prevent errors. Respond to employee and vendor questions both verbal and in writing. *Prepare journal entries for reporting requirements. *Prepare,wire, and send files such as direct deposits, positive pay, deferred compensation plans,Department of Retirement, deductions, benefits, garnishments, payroll taxes, W-2's and all similar plans/reports. Payroll Analyst Cont'd Page 2 *Prepares a variety of correspondence and documents for reporting requirements after each pay period is complete. Prepare and distribute reports for other departments and vendors. *Sort and distribute employee payroll checks. *Create new benefits and deduction plans, hour types, garnishments,shifts,and leave plans. *Set up new employees into the financial systems. *Prepare self-insured monthly reports and corresponding journal entries. Monitor and reconcile account balances; prepare necessary transfer documents to adjust appropriations/expenditures. Prepare and balance leasehold quarterly reports send to State of Washington Prepare a variety of financial, accounting and budgetary report for submission to superiors; accumulate data and prepare narrative explanations as assigned. *Input, revise or delete a variety of financial and statistical data into a computer; audit and verify accuracy of information; balance and resolve discrepancies as needed. Noe Perform related duties as assigned *Denotes an essential functions KNOWLEDGE AND ABILITIES: KNOWLEDGE OF: • *Principles of training and providing work direction. • Methods, procedures and terminology related to payroll and other duties as assigned. • Applicable laws, codes, regulations,policies and procedures • Oral and written communication skill • Customer service techniques and etiquette • Data processing applications related to accounting and auditing functions • Payroll taxes • Record-keeping techniques. • Interpersonal skills using tact,patience and courtesy. • Technical aspects of field of specialty ABILITY TO: • *Train and provide work direction to others. Payroll Analyst Cont'd Page 3 • Use chart of accounts, laws, codes, policies and procedures that pertain to assigned duties • Prepare clear and accurate financial records and reports • Analyze, balance, and reconcile payroll and accounting records • Work independently with little direction • Analyze situations accurately and adopt an effective course of action • Establish and maintain cooperative and effective working relationships with others • Communicate effectively both orally and in writing • Meet schedules and timelines • Operate personal computer, including spreadsheet, word processing software • Understand complex rules, interpret and apply regulations and contracts from IRS, State, City and employee unions • Prioritize and schedule work. • Assure work projects are completed according to code and time lines. EDUCATION AND EXPERIENCE: Any combination equivalent to: two years of college level course work in accounting or related field and three years of financial or accounting experience involving the use of automated systems. Public sector experience preferred. WORKING CONDITIONS: Work is performed in an office environment. Effective Date:January 2007 CITY OF RENTON Nue CLASS TITLE: MUSEUM MANAGER (AS-2090) BASIC FUNCTION: Under the direction of the Library DirectorAdministrator of Community Service:,an assigned supervisor, plan, organize, assemble resources, coordinate, and control the activities, programs, services and operations of the Renton Historicaly Museum_ Maintain operating budget and acquire funding through grant-writing, and other fundraising activities.; _utilizcSupervise employees and volunteers and resources to optimize Museum efficiency _effectiveness, and relevancy; develop and implement plans, enhance collections, and oversee collection care and management, develop and implement exhibitsdisplays, promote Museum activities and programs. Serve as; executive member of and liaison to the Renton Historical Society_; REPRESENTATIVE DUTIES: *Administer, plan, develop, organize, coordinate, and control the activities, services,and operations of the Renton Historyieal Museum. *Develop,write and propose policies for review and adoption by the Museum 'Ni""` Board and the City; prepare goals and policy recommendations for the Museum Board; serve as Executive Secretary to the Museum Board. *Prepare, develop, and implement long-range planning; assess Museum needs and develop mission statement, goals, and objectives; develop work projects and establish performance measures . *Develop and control museum budgetsr-and Lmonitor/approve expenditures in accordance with established guidelines and requirements; assure compliance with contractual agreements and legal or program requirements. *Assemble resources needed to support the goals and objectives of the Museum and the Society; research potential funding sources; prepare grant applications; administer grant funds, the endowmentbequest program, and other Museum and Society fundraising effortsprojeets. *Select, assign, train, supervise, and evaluate the work and performance of assigned personnel and volunteers; provide guidance and plan workloads to ensure the timely completion of work and consistent maintenance of scheduled operations. %r.r Museum Supervisor Manager- Continued Page 2 *Develop and implement exhibitsdisplays of historical materials relating to greater Renton. Coordinate activities, programs, plans, and services with other museums in King County. Coordinate activities, programs, plans, and services with other City department as well as Boards and Commissions. Exchange displays, materials, and information with other museums as appropriate. *Inform the community of Museum operations, services: and activities utilizing a variety of media; prepare informational and marketing materials to promote and publicize various programs; increase awareness of the Museum in the community. *Develop website content; assess and maintain efficient information systems. *Monitor maintenance and upkeep of Museum facility; develop capital improvements to provide infrastructure for delivery of museum services. *Prepare and maintain a variety of records, correspondence, agendas: and reports related to Museum operations in accordance with federal, State, and local laws. Chair and serve on various City and community committees. *Serve on the Executive Committee of the Renton Historical Society in accordance with Society by-laws and act as a liaison between the Society, the Museum:and the City. Perform related duties as assigned. *Denotes Essential Functions KNOWLEDGE AND ABILITIES: KNOWLEDGE OF: • Principles and practices of public administration. • Federal, State and local laws, rules and regulations related to assigned activities. • Directing and administering a municipal public museum program. Museum Supervisor Manager-Continued Page 3 • Measurement and evaluation of services. Noose • Methods, practices,procedures,and terminology of museology. • Function, operations,and maintenance of a public museum. • Museum technical processes related to proper acquisition, cataloging, care, conservation, and exhibitiondisplay of museum materials. • Principles and practices of supervision and training. • Budget preparation and control procedures and techniques. • Potential funding sources and grant application procedures; administration of grant funds and projects. • Marketing and program promotion practices and procedures. • Interpersonal skills using tact,patience and courtesy. • Policies and objectives of assigned programs and activities. • Technical record-keeping techniques and requirements. ABILITY TO: • Administer, plan, develop, organize and direct public museum operations, activities, programs and services to realize the mission statement and meet the needs of the public. • Plan, organize,and implement projects and programs. • Prepare and control budgets and expenditures. • Perform a variety of professional technical museum duties related to the acquisition, cataloging and processing,care, and referencing andoeessing-of museum materials. 411wr • Prioritize and schedule work. • Assign and review the work of others. • Train, supervise,and evaluate personnel. • Establish and maintain cooperative and effective working relationships with others. • Read, comprehend,and explain technical museum reports or documents. • Identify funding sources and prepare effective grant applications. • Promote community interest in Museum programs and projects. • Maintain records and prepare reports. • Maintain current knowledge of technological advances in the field. • Work as part of a non-profit. • Work directly with the publiceemny. Establish and maintain partnerships with other community organizations. • Participate with various fund-raising programs. • Communicate effectively both orally and in writing. • Work independently with little direction. EDUCATION AND EXPERIENCE: Any combination equivalent to: a Master's degree in Museology, History, Archeology, Anthropology or related field, including at least three years of museum experience, or a Bachelor's degree in the same fields with at least five years of experience. Museum Supervisor Manager- Continued Page 4 WORKING CONDITIONS: *4.004 Work is performed in an office environment. Some night and weekend meetings may be required. Effective Date:Qstober SJanuary 2007 Revision History:July 1994,October 2005 CITY OF RENTON ,,. CLASS TITLE: ' • AIIMINIST-RATIVEMANAGEMENT ANALYST (AS-2478) BASIC FUNCTION: Under the direction of ' .. . :,at .• . . . ' • . - . . an assigned supervisor, analyze Planning/Building/Public Works Department financial issues and administrative tasks, and design and implement systems for the department and the training and provision of assistance to department personnel in the use of systems; develop and monitor department budgets and financial activities. REPRESENTATIVE DUTIES: *Prepare and coordinate financial budget submittals for enterprise funds, various divisions in the general fund and revenue estimates for various fees and reimbursements; expense estimates by organization, program and fund source, and revenue estimates by fund source; perform utility rate analysis; analyze financial trends and prepare financial strategies and issue papers; submit and coordinate Department's capital improvement program. *Analyze operational and managerial systems to determine if increased productivity or enhanced service is possible; project equipment needs and assure proper budget funds to accomplish objectives; identify and recommend special projects or programs. Review operations of the department and assure that they are efficient use of resources and are compatible with existing and proposed City systems. *Monitor the financial and budgeting performance of the entire Department and manage financial, cost accounting and other systems for the Department; coordinate with the Finance & Information Services Department regarding general accounting, A/R, A/P, payroll, revenue estimates, budget preparation, utility accounting and personnel; attend Council meetings regarding budget matters. Develop position papers and memoranda as directed; make presentations as requested. Train department personnel in the use and operation of computer programs and spreadsheets relating to financial,project and other management systems. *Define expectations, supervise, train and evaluate the performance of assigned staff; participate in the selection of employees; assign duties and recommend discipline and termination as appropriate.Supervise staff '%r, . - • . . .. • - - ..• - . • . • •..• _ . ..• . Principal Financial &Administrative Analyst- Continued Page 2 Page 2 *Research, strategize and submit applications for potential funding sources for department projects. *Attend meetings and conferences; represent the department with regional and professional organizations, which have committees or work groups preparing, or setting standards for financial systems and management and legislative issues. *Prepare monthly reports and analysis identifying the financial position of enterprise funds and PB/PW general funds. *Prepare and review revenue and expenditure analysis for the enterprise funds and PB/PW general funds; develop short and long-range projections to forecast financial requirements for the enterprise funds and indicate their financial position. *Analyze, review and prepare a variety of complex financial statements and reports related to assigned functions; draw conclusions and make appropriate recommendations; submit reports to management or others as appropriate. *Identify financing sources for the City's capital needs for new and major maintenance infrastructure for six years. *Attend budget hearing and related meetings; direct budgetary activities and monitor budgets for the department during the course of the budget year providing feedback to management. *Investigate and audit transactions, records, and reports to ensure fair and proper collection of fees and other revenue. *Prepare ordinances, resolutions, policies, and procedures regarding areas of assigned responsibility *Analyze monthly and annual data to ensure accuracy in expenditure and revenue postings, and other data under extremely tight timelines. Perform related duties as assigned. KNOWLEDGE AND ABILITIES: KNOWLEDGE OF: • Organization, operations, policies and objectives of municipal planning services. • Principles and practices of management, administration, supervision and training. Principal Financial &Administrative Analyst- Continued Page 3 Page 3 • Basic accounting and bud etin s rinci•les and •ractices .s prescribed by established standards of professional organizations. Nikko— !preject Project management principles; record-keeping techniques. • Interpersonal skills using tact, patience and courtesy. • Participatory approach to leadership, project management, and problem solving skills. • Workflow management and coordination of activities under tight deadlines. • Oral and written communications skills. • Correct English usage, grammar, spelling,punctuation and vocabulary. • Applicable laws, codes, regulations, policies and procedures. • Financial and fiscal statistical, analytical, research and projection techniques. • Financial tools, such as financial rations, cost/benefit analysis, cost analysis, cash flow analysis, revenue analysis, and credit analysis. • Budget control and revenue projections. • Utilities rate setting and financial management of utilities operations and capital projects. • Methods, techniques and practices of maintaining complex interrelated financial records. • Spreadsheet, word-processing, and database applications; demonstrated ability to understand database management, development and reporting theory. • Graphic software and ways to prepare graphic materials and embed them in spreadsheet or work documents; ABILITY TO: • Analyze issues and tasks, and design and implement systems for the department and the training and provision of assistance to department personnel in the use of systems. • Initiate new ideas and new approaches to organizational, financial and policy concerns. • Develop and monitor department budgets. • Establish and maintain cooperative and effective working relationships with others. • Train, supervise and evaluate personnel. • Analyze situations accurately and adopt an effective course of action. • Review and evaluate the implications of proposed actions. Plan and organize work. • Meet schedules and time lines. • Communicate effectively both orally and in writing. • Train other personnel in computer applications and programs. • Prepare SOQ's and RFP's. • Prepare and maintain records. • Prepare financial analysis,projects and forecasts. • Review and evaluate complex data and make appropriate recommendations. • Read, interpret, apply and explain rules, regulations,policies and procedures. • Meet schedules and time lines; develop priorities; and work with division management to meet project objectives. • Plan and organize work. • Communicate to subordinates and other city employees the governmental accounting and budgeting principles and practices as prescribed by law, regulations and other standards of professional organizations; and how these must Principal Financial &Administrative Analyst- Continued Page 4 Page 4 be adhered to for their use. • Work as a team member with their counterparts on the issues of accounting and budgeting. • Use graphics. • Create, apply, and use complex spreadsheet functions and analysis. • Quickly review expenditures and revenues and sees if they "make sense" and understand what they are suppose to be. • Make changes as appropriate to the various financial records of the City. • Identify and resolve problems in budget, expenditure, revenue, and other financial reports on a monthly and annual basis. • Provide instructions and expectations to other participants in the Planning/Building/Public Works department; including budget and accounting, but not limited to these issues. • Understand and adhere bond and debt contracts, utility and other legal contracts. EDUCATION AND EXPERIENCE: Any combination equivalent to: bachelor's degree in accounting, public or business administration, finance or related field and four five years of progressively increasingly responsible xperience in budgeting, accounting, or finance. Five years of increasingly responsible professional experience in systems development and implementation, problem solving and complex financial analysis preferred. Knowledge and application of complex spreadsheet functions desired. LICENSES AND OTHER REQUIREMENTS: Valid Washington State driver's license. WORKING CONDITIONS: Work is performed in an office environment with occasional night meetings. *Denotes an essential function Effective Date:January 2007 Revision History:June 1997 CITY OF RENTON CLASS TITLE: COMMUNITY RELATIONS and EVENTS COORDINATOR (AS-2401) BASIC FUNCTION: Under direction of an assigned supervisor,provide leadership, direction, organization, and coordination of large-scale city-wide events, multi-cultural international sister city activities, and other special programs internally and externally which connect community, strengthen public relations and enhance City positive image; build partnerships with residents, organizations and businesses which reflect community interest, enhance programs, and improve program and event operations; plan, develop, organize and implement a comprehensive City-wide Special Events Team; develop, administer, and monitor assigned budgets; interview, select, and manage assigned staff and volunteers; serve as a liaison between the City, community groups, government agencies, and the public; and perform other promotional and public relation duties involving frequent and responsible public contact. REPRESENTATIVE DUTIES: * Direct, manage, organize and coordinate large-scale city-wide events such as the Renton River Days Festival and 4th of July celebration, provide direction, guidance and/or supervision to staff, contracted professional personnel, committees, local organizations, civic groups,and volunteers. * Develop and provide recommendations for special events and activities to enhance the image of the City. Organize, schedule and coordinate promotional activities and special programs such as grand openings, exhibits, ribbon cuttings, awards, presentations, and seasonal decorations. Evaluate programs offered and make recommendation for modifications. * Plan, develop, organize and implement a comprehensive City-wide Special Events Team to evaluate efficiency of City resources, event planning effectiveness, and service to the community. * Develop timelines and schedule for Transportation/City Shops and Park Maintenance for installing/hanging City event banners. * Plan and develop internal recognition events such as the Annual Employee Recognition Breakfast; coordinate and manage City employee planning committee. * Plan and develop the Annual All-City Volunteer Recognition Banquet; coordinate and manage the City employee planning committee. * Direct, manage, organize and coordinate all international Sister City relations, programs and activities such as traveling and visiting delegations, local tours and daily excursions, fundraisers, socials, exhibits, presentations, donations, communications, correspondence, and official visits to City Hall. Community Relations&Events Coordinator—Continued Page 2 * Manage and coordinate visits and tours to City Hall and/or City departments for individuals,special interest groups and Renton School District 3`d Grade Tours. * Negotiate and monitor contracts with service providers. * Complete grant applications for financing opportunities of programs and events. * Interview, select, schedule, and supervise staff,volunteers, and contracted personnel for designated programs. * Develop and prepare division and program budgets; control and approve expenditures; monitor and control budgets; prepare and submit periodic budget updates as requested. * Develop,prepare and maintain the Renton River Days budget in coordination with the festival's Board of Directors; monitor and control all revenues and expenses; maintain off site bank accounts. * Develop,write, and maintain procedure manuals for large-scale, citywide special events such as Renton River Days and 4th of July. * Strengthen community relations and positive City image through programs and events, which encourage citizen involvement and participation. * Respond to public inquiries and provide information requiring knowledge of City and Departmental standards, procedures, rules, regulations, policies and programs; prepare written correspondence, reports and presentations. * Provide a variety of general information to the public regarding City special programs, community events,volunteerism, referrals and recommendations. * Attend a variety of meetings and serve on City committees as requested; prepare and deliver formal and informal presentations at City Council meetings and community gatherings; provide staff support to the City Council, and boards and commissions as assigned. * Maintain communication and effective working relationships with City employees, government agencies, community organizations and groups,and the general public; coordinate operations with other departments. * Develop and approve City website content,features, and information for areas of responsibility. * Prepare publicity releases, including newspaper articles, brochures and flyers; perform other program promotion as needed. Community Relations&Events Coordinator—Continued Page 3 * Represent the City with community organizations such as the Renton Community ,on" Foundation Sister Cities Fund and Renton IKEA Performing Arts Center; lead Renton Community Connections, local public relations and networking group. * Attend conferences and training. Perform related duties as assigned. *Denotes Essential Job Functions. KNOWLEDGE AND ABILITIES: KNOWLEDGE OF: • City organization, operations, policies and objectives. • Principles and practices of administration, supervision and training. • Program planning, organization, and coordination. • Effective promotion,public relations, and marketing. • Contract negotiations and management. • Community and municipal resources. • Recruiting, selecting and managing employees and volunteers. • Budget planning, development and control techniques. • Community Services Department programs and activities. • Community issues and concerns. Now, • Oral and written communication skills. • Technical aspects of field of specialty. • Record-keeping techniques. • Correct English usage, grammar, spelling, punctuation and vocabulary. • Interpersonal skills using tact, patience and courtesy. • ABILITY TO: • Develop,plan, organize and implement large and complex programs, events and projects. • Establish and maintain relationships with residents, volunteers, volunteer groups, businesses, and civic organizations throughout the City. • Promote and foster community interest through programs and special events. • Prepare written correspondence, reports and presentations. • Promote and represent the departments throughout the City. • Perform a variety of duties involving frequent and responsible public contact. • Handle multiple projects,perform a wide variety of tasks, and meet deadlines. • Interview, select, train, supervise, and evaluate personnel. • Deal with sensitive situations tactfully and with understanding. • Maintain project budgets. • Operate a computer and a variety of software programs. • Analyze situations accurately and adopt an effective course of action. • Apply and explain policies, procedures, rules and regulations. Community Relations&Events Coordinator—Continued Page 4 • Maintain records and prepare reports. • Communicate effectively both orally and in writing. • Independently plan, organize, prioritize, and schedule work with minimal supervision. • Meet schedules and time lines. • Prepare and deliver effective oral presentations. • Establish and maintain cooperative and effective working relationships with others. EDUCATION AND EXPERIENCE: Any combination equivalent to: Bachelor's degree and two years public relations experience or special event planning involving extensive public contact and preparation of information. Four years work experience in communications, public relations, recreation, or large-scale special events may be substituted for college level education. At least two years in lead capacity with supervisory experience required. LICENSES AND OTHER REQUIREMENTS: Valid Washington State driver's license. WORKING CONDITIONS: Work is generally performed in an office environment but considerable travel to meetings and other gatherings is required. May also require attendance at night meetings. Weekend work may also be required. Considerable walking and standing, and some lifting and carrying are required at times. Effective Date: January 2007 ,� CITY OF RENTON CLASS TITLE: FACILITIES TECHNICIAN II (MA-7181) BASIC FUNCTION: Under the direction of the Facilities Supervisoran assigned supervisor, perform skilled construction, maintenance, repair and remodeling of City buildings, facilities and equipment; perform duties in a variety of the building maintenance and construction trades including HVAC, telephone, plumbing, electrical, locksmith, security systems, carpentry, glazing and mechanical trades; assure buildings are maintained in a safe condition and in compliance with applicable codes; prepare and maintain records related to work performed. DISTINGUISHING CHARACTERISTICS: Incumbents in the Facilities Technician I classification perform semi-skilled to skilled construction, maintenance and repair duties. Facilities Technician II incumbents perform more complex and technical construction, maintenance and repair duties at the skilled level including maintenance of City telephone-and HVAC systems; and have received extensive professional training and possess certification or license in one of the industry's professional fields. REPRESENTATIVE DUTIES: *Perform skilled construction, maintenance, repair and remodeling of City buildings, facilities and equipment in a variety of trades including HVAC, telephone3 plumbing, electrical, locksmithing security systems, carpentry, 44100, sheetrock, glazing and concrete work; assure buildings are maintained in a safe condition and in compliance with applicable codes. *Perform a variety of troubleshooting, analysis and repair of HVAC systems and equipment; assist skilled HVAC technicians with more major system installations and repairs; maintain microprocessor-controlled HVAC systems. *Install, maintain and repair plumbing fixtures and waste disposal systems including plastic, copper and galvanized piping; cut, thread and replace gas and water pipes; install and maintain toilets, urinals, sinks, faucets, drinking fountains, decorative fountains,water heaters and new water lines. *Adjust and perform emergency repairs to plumbing equipment and systems including fixing broken pipes, cleaning plugged drains, draining pipes, replacing washers, faucets and floats, soldering spouts and gutters, cleaning grease traps and flushing or unplugging sewer lines. *Install, troubleshoot and repair electrical and electronic systems, security alarm systems, electronic locks and receptacles, install new wiring, plugs, lights, circuit breakers and panels; run conduit and pull wire; lubricate, adjust and repair electrical equipment. Facilities Technician I I- Continued Page 2 *Install and replace window units, glass, ceramic tile and perform other glazier duties; repair, replace and re-grout tile; construct forms and mix, pour and finish concrete; repair or apply new plaster and masonry surfaces. *Perform rough and finish carpentry construction and repair; refinish floors, furniture, cabinets and other wood items; install doors, install wall paneling, wall partitions, ceilings and windows; construct and install cabinets and shelves; build walls and hang doors and paneling; install, inspect and repair roofing. *Frame, install, tape, finish and texture sheetrock, drywall and other wall construction materials; remodel office areas; remove, relocate and construct walls. *Repair and adjust heating and air conditioning equipment and controls including gas and electric heating units in building and offices; -troubleshoot gas and electric heating system issues requiring corrective action; inspect natural gas lines for leaks; repair or replace heater pumps, motors, belts and filters in heating systems. *Prepare surfaces for painting; mix, blend and apply paint to match or cover walls, ceilings, furniture, cabinets and other interior and exterior surfaces; perform touch-up painting; erect, rig and move scaffolding and platforms. *Install, repair and maintain City locking systems and door hardware; re-keying and re-combination of locks and build lock cores; repair door locking mechanisms; cut new and replacement keys and maintain related records of keys issued. Maintain and prepare records related to work performed including inventories, phone-use,work orders, preventive maintenance, key system records and inspection records. *Operate a variety of equipment, machinery and hand and power tools including pipe cutters and threading tools, drain augers, hydraulic lift, electric diagnostic equipment, pickups, trencher, gauges, meters, saws, ARC welder and torches, power saws, nail gun and other carpentry tools. Assist in labor and material estimations for projects; purchase supplies and materials on open accounts as needed according to established procedures; explain and assist with needed construction and repair with contractors as assigned. Assist other maintenance personnel as assigned; perform custodial duties as assigned including refinishing gym floors, carpet extraction, moving office furniture, moving and storing surplus equipment and furniture and repairing custodial equipment. Facilities Technician I I- Continued Page 3 Perform related duties as assigned. KNOWLEDGE AND ABILITIES: KNOWLEDGE OF: • Standard tools, equipment, materials, methods and techniques used in a variety of construction and building maintenance duties and trades. • Operation and proper maintenance of tools, equipment and machinery used in the building trades including advanced electrical testing equipment • Advanced construction and remodeling methods and techniques • Requirements of maintaining buildings, facilities and equipment in good repair • Preventive maintenance principles and procedures • Applicable building codes, ordinances, fire regulations and safety precautions. • Read and interpret schematics, blue prints, sketches and diagrams. • Health and safety practices, regulations and procedures • Basic math • Record-keeping techniques • Basic construction trades ABILITY TO: • Perform a variety of skilled maintenance and repair of City buildings, facilities, HVAC, and security .. : - . . .• _ - .. : systems. • Read, interpret and apply applicable building codes, ordinances and regulations. • Operate a variety of equipment including a pickup, saws, pipe cutter and threading tools, welding equipment, electrical gauges and meters, hydraulic lift, drain rooters, Now computers,locksmith equipment and a variety of hand and power tools. • Estimate adequate amounts of time, labor and materials for project completion. • Work from blueprints, shop drawings and sketches. • Add, subtract, multiply and divide quickly and accurately. • Communicate effectively both orally and in writing. • Maintain records related to work performed. • Analyze situations accurately and adopt an effective course of action. • Meet schedules and time lines. • Work independently with little direction. • Work cooperatively with others. • Lift objects weighing up to 50 pounds. • Understand and follow oral and written directions. • Observe legal and defensive driving practices. EDUCATION AND EXPERIENCE: Any combination equivalent to: graduation from high school including and supplemented by courses in electrical, HVAC, or plumbing and--telephone systems; and four years of increasingly responsible maintenance and construction experience in a variety of the building trades. LICENSES AND OTHER REQUIREMENTS: NomeValid Washington State driver's license and Facilities Technician I I- Continued Page 4 Certificate or license in one of the building industry's disciplines, e.g. BAT (Backflow Assembly Tester)or BOC (Building Operator Certification) vtliS WORKING CONDITIONS: Work is performed in the field and includes extensive physical activity including lifting up to 50 pounds, climbing, bending, walking, standing and work with a variety of hand and power tools. *Denotes an essential function Effective Date:January 2007 Revision History: September 1993 CITY OF RENTON CLASS TITLE: DOMESTIC VIOLENCE VICTIM ADVOCATE BASIC FUNCTION: Under the supervision of an assigned supervisor, this position will perform tasks related to the prosecution of persons charged with domestic violence related crimes. Work is characterized by technical, administrative, and social work in functioning as a liaison between victims of domestic violence and the criminal justice system. Key responsibilities include but are not limited to: maintaining current information of victims and witnesses in domestic violence cases, interviewing victims and witnesses to obtain evidence; be responsible for providing crisis intervention, and assistance to victims of crimes involving domestic violence; act as a liaison between victim and the criminal justice system, including the police department and court personnel; interview victims and witnesses named on domestic violence police reports; educate victims of court proceedings, and accompanying them to court; making referrals to human service agencies specifically domestic violence services. REPRESENTATIVE DUTIES: * Provide crisis intervention assistance to domestic violence victims and other related crimes, assuring appropriate prosecution of offenders, taking victim safety into consideration. * Conduct interviews with victims and assess their willingness to assist with prosecution, and compile data that relates to criminal proceedings related to domestic violence. * Assist the City's prosecution staff by collecting domestic violence related case evidence. Evidence collection includes, but is not limited to: obtaining related police reports; screening reports; ordering and reviewing 911 tapes; photographing victims; interviewing victims and/or witness; and contacting victims and/or witness for information as needed. * Compile and maintain data related to domestic violence cases. Complete required reports. * Assess victims' needs and provide appropriate support. Support includes, but is not limited to: informing victims of their rights, court proceedings, assisting victims in developing an individualized safety plan; assisting them with petition for civil protection order and/or no contact orders when appropriate; attending temporary hearings with the victim as time allows; and/or referring victims to social service • Domestic Violence Victim Advocate-Continued Page 2 * Review domestic violence police reports; prepare a file on every domestic violence case. Prepare summaries of intakes for the prosecutor. Consult with prosecutor on filing requirements and decisions and sentencing recommendations. * When appropriate, attend daily jail arraignment calendars and/or other appropriate calendars at Municipal Court. * Perform case preparation and consult with prosecutors on court filings and prosecutorial decision. * Advise victims and/or witnesses of court dates, court procedures, and other pertinent information. Appear at domestic violence arraignments, pre-trials, review hearings, and jury trials on behalf of the victim. * Act as a liaison between victims and the criminal justice system including prosecutors,courts,police department, etc. * Research potential funding sources; prepare grant applications; administer grant funds and projects. * Institute an intake on victims of domestic violence in pending cases. * Communicate with agencies and victims involved in cases pending such as; probation, corrections, battered treatment providers, and police. * Communicate with domestic violence victims; explaining the role of the victim advocate as well as community resources. *--Train and provide work direction to others as assigned. * Maintain documents, reports and files in accordance with federal, State and local laws. * Attend and conduct a variety of meetings to exchange information, develop and administer Domestic violence advocate programs and coordinate activities. Perform related duties as assigned. KNOWLEDGE AND ABILITIES: KNOWLEDGE OF: • Criminal justice system and related domestic violence laws. Domestic Violence Victim Advocate-Continued Page 3 • Counseling and crisis intervention techniques. • Legal and law enforcement terminology. • Problem solving in regard to the cycle of domestic violence. • Research methods and report writing. • Current Local Community resources • Interviewing techniques with people in crisis • Organization, function and activities of a municipal government, legal services and criminal justice system • Basic municipal criminal codes and other applicable laws, codes, regulations, policies, and procedures. • Financial, clerical and statistical record-keeping techniques • Processing requirements and procedures for public documents. • Modern office practices, procedures and equipment, including a personal computer. • Correct English usage, grammar, spelling, punctuation, and vocabulary. • Oral and written communication skills. • Interpersonal skills using tact,patience and courtesy. • Preparation and presentation of financial, statistical and narrative reports • Public speaking techniques, including group dynamics. ABILITY TO: • Communicate effectively both orally and in writing. • Prioritize and schedule cases. 34"r''' • Compose correspondence, reports, and program outlines as requested • Effectively conduct directed interviews and obtain relevant information from persons in crisis. • Explain laws, codes, regulations, policies and procedures. • Establish and maintain effective and cooperative working relationships with coworkers and other agency staff and professionals. • Coordinate varied demands and cope with stress and disturbing situations. • Set priorities and plan and organize work. • Meet schedules and time lines. • Operate computer terminal and word processing software used by the City. • Train and provide work direction to others as assigned. • Maintain records and filing systems and prepare reports. EDUCATION AND EXPERIENCE: Any combination equivalent to: Bachelor's degree in social services, human services, criminal justice or related field, or two years experience working with domestic violence victims in an advocacy field, and work within the legal system. WORKING CONDITIONS: %we Work is performed in an office and courtroom environment. Domestic Violence Victim Advocate-Continued Page 4 *Denotes an essential function Effective Date:January 2006 Revision History:June 2002 4 7 CITY OF RENTON COUNCIL AGENDA BILL i AI #: 'r / Submitting Data: Planning/Building/Public Works For Agenda of: February 5, 2007 Dept/Div/Board.. Technical Services Staff Contact Karen McFarland, x7209 Agenda Status Consent X Subject: Public Hearing.. Final Approval for the Wyman/SE 132"d Street(LA-05- Correspondence.. 003) Latecomer Agreement Request • Ordinance Resolution Old Business Exhibits: New Business Issue PaperStudy Sessions Final Latecomer Agreement Information Recommended Action: Approvals: Refer to Utilities Committee Legal Dept Finance Dept Other I Fiscal Impact: N/A it isiExpenditure Required... Transfer/Amendment Amount Budgeted Revenue Generated Total Project Budget City Share Total Project SUMMARY OF ACTION: City Code allows that when sanitary sewer facilities are installed by a developer,the City may grant a latecomer agreement in order to ensure each property that benefits from the new facility be assessed its fair share of the costs. On September 19,2005, Council granted preliminary approval of a latecomer agreement(LA-05-003)request to Kevin Wyman. Following construction and the determination of actual costs, staff presents the latecomer agreement for final approval by Council. Kevin Wyman has installed the agreed upon improvements and transferred title to all of these improvements to the City. The final cost of $88,016.01 is$27,725.09 more than the original estimate of$60,290.92. STAFF RECOMMENDATION: Grant a final 15-year latecomer agreement(LA-05-003)to Kevin Wyman for sewer main extension along SE 132"d Street and authorize staff to finalize the latecomer agreement per City Code. H:\File Sys\PRM-Property Services Administration\PRM-27-Assessment Districts From 1994 and Forward\0030\agbill0107.doc\KLMmd J J J CeY PLANNING/BUILDING/• + PUBLIC WORKS DEPARTMENT �N�O� MEMORANDUM DATE: January 22, 2007 TO: Toni Nelson, Council President Members of the Renton City Council VIA: )' Kathy Keolker, Mayor_,; FROM: � Gregg ZimmermariAtrministrator STAFF CONTACT: Karen McFarland, Technical Services Specialist(ext. 7209) SUBJECT: Final Approval for the Wyman/SE 132"d Street Latecomer Agreement Request ISSUE: Does Council wish to grant final approval for a 15-year latecomer agreement(LA-05- 003)to Kevin Wyman for the installation of approximately 397 lineal feet of sewer main along SE 132"d Street? err► RECOMMENDATION: Grant Kevin Wyman's request for a latecomer agreement and give final approval for a latecomer agreement to extend the sewer main along SE 132"d Street. BACKGROUND SUMMARY: On July 28, 2005, Kevin M. Wyman and Durwood E. Blood submitted an application for a latecomer agreement. This latecomer agreement would allow the applicants to recover a portion of the costs associated with extending sewer main along SE 132"d Street. On September 19, 2005, Council granted preliminary approval of the Wyman-Blood latecomer request. At that time, the estimated cost of the proposed sewer was $60,290.92. In August 2006, Mr. Blood sent a letter informing the City that he had transferred his interest to Mr. Wyman. Thus, Mr. Wyman became the sole developer associated with this latecomer request. As allowed by the City's code, developers may ask for reimbursement of a pro rata portion of the original costs for public works facilities they install and turn over to the City. Mr. Wyman has extended the sewer main. Thus, having installed all of the agreed upon improvements, and having transferred title to all of the improvements to the City, Wyman/SE 132"d Street Latecomer Agreement January 22,2007 Page 2 of 2 the developer has completed all of the actions required of him to finalize this latecomer agreement. Latecomer agreements are contracts between the City and a developer for construction of public works facilities, and they authorize reimbursement of a developer by other property owners who did not contribute to the original cost of the facilities and who subsequently tap into or use the facilities. The proposed latecomer agreement would require the owners of benefiting properties to pay an equitable share of the cost of these facilities if they decide to use them. The properties to be included in the proposed latecomer agreement currently do not have sewer service available. This facility is a local service facility,and as such, will only benefit the properties directly adjacent to the new main. Because the only benefiting parcels are those that front the facility, we have established a direct benefit charge only. For this area,we chose to calculate the benefited area utilizing a front footage method. This method takes the frontage of the lot and divides the cost of the sewer improvements equally to determine an assessment amount. The final cost of the installed sewer line was $88,016.01. This is $27,725.09 more than the original estimate of$60,290.92, which was granted in the preliminary approval. Therefore,the assessment, based upon the final cost, is$110.85 per front foot. The cost estimates for this extension were derived from bids based upon preliminary designs. The developer notes that while he was prepared to begin construction, the contractor was unable due to a full schedule. This delay contributed to an increase in prices. He also notes that the cost of paving increased substantially between the time he made the latecomer request and the time he was ready to proceed with construction. CONCLUSION: City Code allows that when sanitary sewer facilities are installed by a developer, the City may grant a latecomer agreement in order to ensure each property that benefits from the new facility be assessed its fair share of the costs. Following construction and the determination of actual costs, staff presents the latecomer agreement for final approval by Council. Therefore, we recommend that Council approve staff's request to grant a final 15-year latecomer agreement(LA-05-003)to Kevin Wyman for a sewer main extension along SE 132nd Street and authorize staff to finalize the latecomer agreement, per City Code. cc: Lys Hornsby,Utility Systems Director Dave Christensen,Wastewater and Technical Services Supervisor cc w/att: Juliana Fries,Development Services Engineering Specialist H:\File Sys\PRM-Property Services Administration\PRM-27-Assessment Districts From 1994 and Forward\0030UP fn10107.doc\KLMmd Return Address: 'gorge City Clerk's Office City of Renton 1055 South Grady Way Renton, WA 98055 Title: LATECOMER'S AGREEMENT Property Tax Parcel Numbers: 142305-9003 Project File#: PRM-27-0030 Grantor(s): Grantee(s): 1. City of Renton, a Municipal Corporation 1. Kevin M. Wyman Complete legal description is in Exhibit"B"of this document. g6 " LEGAL DESCRIPTION: Portion of the Northwest Quarter of Section 14, Township 23 North„ a%t M. in King County, Washington. THIS AGREEMENT made and entered into this > cl `ii 20 by and between the CITY OF RENTON, hereina . referred to ' ..i Y,” and Kevin M. Wyman and Durwood E. Blood,hereinafter referred t+ R .LOPE WHEREAS, the "DEVELOPS"' ous o 1 rb =`astewater systems and appurtenances thereto at, netst t ;d e herw.. '� esci ed property and to connect same to the "CITY'S"utility + s ste vA, ;so that,i , mprovements will constitute an integral part thereof; and ..,. fig$.. • `- x or users are presently available to share in the cost and expen `: + struct " uch' a svements, and the parties hereto having in mind the provisio v rms 'Municipal Water and Sewer Facilities Act"(R.C.W. 35.91.020, et seq.) and •),..Z."legislation (R.C.W. 35.72.010, et seq.); and • WHEREAS,the—DEVELOPER" is willing to pay all the costs and expenses for the installation of said improvements; NOW, THEREFORE, IT IS HEREBY AGREED AND CONVENANTED BY AND BETWEEN THE AFORESAID PARTIES AS FOLLOWS: Page 1 • PRM27-0030: WYMAN LATECOMER'S AGREEMENT 1. The"DEVELOPER"hereby acknowledges and covenants that he is the owner of the following described property, to wit: See Exhibit"A" and the "DEVELOPER"hereby agrees and covenants to cause to have installed the following described improvements,to wit: 1. 397 linear feet of 8 inch PVC Sewer Main 2. 2 48 inch diameter manhole and such installation to be made in full compliance with all applicable a `= regulations of the"CITY". The "DEVELOPER" further covenants r4 g n :' qr ' .t all n r expenses and claims in connection with the construction and lation of th id improvements,whether for labor or materials or both,':40.14 en • I be paid i .all at the"DEVELOPER'S"expense, and the `DEVELOP -;.nts and agrees to hold t the"CITY" harmless from any liability inoiiWetion there^ #';t .41.041 2. The "DEVELOPER" further ' .Y` es that; �eiptapeol-ti14aid construction as hereinabove See "13"attached hereto for the legal description of the be'. . .k .x ° tassingthe lands affected by this latecomer agree Ex "atthtereto for the map showing in outline the land ado s"" • t t'tion :, , -s per the terms of this agreement. The t €eua ' e cost of said improvement shall be employed to determine the pro rata reit b ent to the"DEVELOPER"by any owner of real estate who did not contribute to the original cost of such improvement, and who subsequently wishes to tap into or hookup to or use said facilities, which tap or hookup shall include connections to lateral or branches connecting thereto, all subject to the laws and ordinances of the "CITY"and the provisions of this agreement. Page 2 PRM27-0030: WYMAN LATECOMER'S AGREEMENT Now The method of determining latecomer payments shall be by: Front foot method The pro rata cost is$110.85 per front footage. 3. It is hereby found and determined that the construction and installation of said aforedescribed improvement is in the public interest. 4. The"DEVELOPER"hereby agrees and covenants to convey, transfer, and assign unto the "CITY"all rights, interest and title in and to said improvements and all appurtea, -s and accessories thereto, free from any claim and encumbrance of any party wri � 'r; "CITY"agrees to accept and maintain said improvement as part of c � t4 � ' •m upon approval thereof by the Administrator of the Planning/Buil. icyWorks F : =ta ent ` or his/her authorized representative and after inspection% L 4 . construction. Thi :; "DEVELOPER"further agrees and covenants to execute wer unto the "CITY„ any and all documents including Quit Cl and Bilis tSale that may reasonably '`"'° be necessary to fully vest title in the "CI ' , .- .a, uateSiayconveyance and transfer. The "DEVELOP i - er ag ; . a� Germ ts° o pay unto the"CITY" such service charges or ot•1� TY' ay be ',`i:4',:''; by the"CITY" for use of the improvements for`,- _, ' gid. k t acne Ss[ r, 5. Tfip ,,..:: ::41,-,,the =:> a without affecting the validity or terms of this agreement, to '. use f t•.i,:-` M ;''ide e -nsions to or additions of the above improvement and to allow" 4t '•� 'ons to be made to said extensions or additions, without liability on ‘•:;7.,:„i; the part v tl,:\,41 TY". 6. No person, firm, or corporation shall be granted a permit to use or be authorized to tap into the facility during the period of 15 years from date hereof, without first paying unto the "CITY", in addition to any and all other costs, fee, and charges made or assessed for each tap, or for the main facilities constructed in connection therewith, or for street, signalization, and lighting improvements,the amount required by the provisions of this law Page 3 PRM27-0030: WYMAN LATECOMER'S AGREEMENT contract except such charges shall not apply to any extension of the main facility. All amounts so received by the"CITY" shall be paid out by it unto the "DEVELOPER" under the terms of this agreement within thirty(30)days after receipt thereof, less a 15% administration fee. Furthermore, in case any tap, hookup, or connection is made into any such contracted facility without such payment having been first made,the legislative body of the "CITY" may cause to have removed such unauthorized tap, hookup, or connection, and all connections or related accessories located in the facility or right-of-way, and dispose of such unauthorized material so removed, without any liability on the part of the "CITY"whatever. It is further agreed, and covenanted that upon expiration of the terms of this agreement;to wit: 15 years from date hereof,the "CITY" shall be under;tiOitther obligation to collect or make any further sums unto the "DEVELOPER'', The decision of the Administrator of the Planning/Buildi g�b11c Works Departmentor his/her authorized representative in determining or coin colt,:004,*alxtount due front -Any benefited owner who wishes to hookup to SlielLimproven'iMill be final and conclusive in all respects. : ° :%,:; 7. It is further agreed and t4f at the fi r improvements to be undertaken and paid for by the4. b LO ` have Tx are about to be connected with the utilities/transportati•v: `:„. .40( 1‘000 ,{ , and upon such connection and acceptance by tlh atrve�ody, said extension and/or improvement shall be s osme a : 1 e rti .al utilities or transportation systems. 8. This a:, be placed for record with the King County Auditor's Office within thirty(30 ,: : s of final execution of the agreement. 9. Before the"CITY"will collect any latecomer's fee, the"DEVELOPER"will transfer title to all of the improvements under the latecomer's agreement to the "CITY". The "DEVELOPER"will also assign to the "CITY"the benefit and right to the latecomer's fee should the "CITY" be unable to locate the"DEVELOPER"to tender any latecomer's fee that the"CITY"has received. The"DEVELOPER"shall be responsible for keeping the Page 4 PRM27-0030: WYMAN LATECOMER'S AGREEMENT "CITY" informed of its correct mailing address. Should the"CITY" be unable to locate the "DEVELOPER" in order to deliver a latecomer's fee, the "CITY" shall undertake an independent investigation to determine the location of the "DEVELOPER". Should the "CITY"after a good faith attempt to locate the"DEVELOPER" be unable to do so, then the latecomer's fee shall be placed in the Special Deposit Fund held by the"CITY" for two(2)years. At any time within the two-year period the "DEVELOPER" may receive the latecomer's fee, without interest, by applying to the"CITY" for that latecomer's fee. After the expiration of the two-year period, all rights of the "DEVELOPER"to that fee shall expire, and the "CITY" shall be deemed to be the owner of those funds. 10. When the"CITY" has received the funds for a latecomer's fee, it will:fet*.i *. it fee to • the"DEVELOPER"within thirty(30)days of receipt of the fu Funds receivedy negotiable instrument, such as a check, will be deemed r �0,,* en (10)days a delivery to the"CITY". Should the "CITY" fail to fo°>. .��s : er's fee to • "DEVELOPER"through the"CITY'S" sole, ligence,'' - *;w."CITY" shall pay the "DEVELOPER" interest on those moni •: i `': .' : twel " %) percent per annum. • However, should the"DEVELOPER" not,‘ tli 'informed of its current correct mailing address, or should3 ELOP�1 be negligent and thus contribute to the failure of the" g'to 0:: ver the amer's fee, then no interest shall accrue on late payment of tli. i ,: 1 1. >thorize 4; e lincil, a latecomer's agreement can be granted for a period of up.,* r . not ttifteltced 15 years. No extensions will be granted beyond the period of time e• o'bed byCity Council. The latecomer's agreement will expire at the end of the period oftinieestablished by the City Council. 12. By instituting the latecomer's agreement,the"CITY"does not agree to assume any responsibility to enforce the latecomer's agreement. The recorded latecomer agreement will be a matter of public record and will serve as a notice to the owners of the potential assessment should connection to the improvements be made. The assessment roll listing the affected properties and the pro-rata potential latecomer charge for each will be on file lorew Page 5 PRM27-0030: WYMAN LATECOMER'S AGREEMENT NIS with the"CITY". The"DEVELOPER" has responsibility to monitor those parties connecting to the improvement. Should the "CITY"become aware of such a connection, it will use its best efforts to collect the latecomer's fee, but shall not incur any liability should it inadvertently fail to collect the latecomer's fee. "SII e 6 . • yy. Page 6 PRM27-0030: WYMAN LATECOMER'S AGREEMENT CITY OF RENTON By: Mayor Kathy Keolker-Wheeler By: Bonnie I. Walton, City Clerk Notary Seal must be within box STATE OF WASHINGTON )SS COUNTY OF KING ) On this day of .20 , I certify own Elt'iktaiw or have satisfactory evidence that Kathy Keolker-Wheeler is th,,. , <:;;appeared before me,and who signed this instrument,on oath stated t ," ,iia = 4ized to execute the instrument and acknowledged as the Mayof4 e atj of R- C .;be to be the free and voluntary act of such party for the <, nd purposes matt-440M the \ram a=1, instrument. • Notary Public in, : i .the State ington Nitire Notary(Print) 3444 `. My appointment " Dat o , ' • Page 7 PRM27-0030: WYMAN LATECOMER'S AGREEMENT NIS DEVELOPER By: By: INDIVIDUAL FORM OF ACKNOWLEDGMENT Notary Seal must be within box STATE OF WASHINGTON )SS COUNTY OF KING I certify that I know or have satisfactory evidence that signed this instrument and acknowledged it to he his/her/their free and voluntary act for the uses and purposes mentioned in the instrument Notary Public in and for the State of Washington Notary(Print) My appointment expires: Dated: REPRESENTATIVE FORM OF ACKNOWLEDGMENT Notary Seal must be within box STATE OF WASHINGTON )SS COUNTY OF KING I certify that I know or have satisfactory ev 'at < signed this iri" . ,on oath stated that he/she/they was/were 4 1a � i„ •, 1tsxecttie the instrumtht and acknowledged it as the ``Akt `'. and :;r of = to-�:`ii= "; _ and voluntary act of such party/parties for thetvOfnidScposes men � ;ip the instrument. No = ` " blic in at i or of Washington — ' aoir4 ment g tg €kx A`•CKNOWLEDGMENT Notary Seal must tte:Iw box v O < GTON t, a,Y OF KING ss 0.: n t °x day of ,20 ,before me personally appeared rk ." to me known to <a;<:'-• be of the corporation that executed the within instrument,and acknowledge the said instrument to be the free , and voluntary act and deed of said corporation,for the uses and purposes therein mentioned,and each on oath stated that he/she was authorized to execute said instrument and that the seal affixed is the corporate seal of said corporation. Notary Public in and for the State of Washington Notary(Print) My appointment expires: Dated: Page 8 N•a' EXHIBIT A WYMAN LATECOMER(PRM27-0030) DEVELOPER PROPERTY LEGAL DESCRIPTION: Lots 1 - 4, inclusive, Cedar Crest Estates, according to the plat thereof, recorded in Volume 95 of Plats, Page 54, in King County, Washington. Situate in the Northwest Quarter of Section 14, Township 23 North, Range 5 East, W.M. in King County, Washington. `+a,•• EXHIBIT B WYMAN LATECOMER(PRM27-0030) LEGAL DESCRIPTION: The West 595.72 feet of the South Half of the South Half of the Northeast Quarter of the Northwest Quarter of Section 14, Township 23 North, Range 5 East, W.M. in King County, Washington. (ALSO KNOWN AS Parcel A of King County Lot Line Adjustment No. 489033, as recorded under Recording Number 8408270719.) Exhibit C ,44...., En Fir rBenefited Property NE 2nd St. —"S SE 136th St. 1 Deve oper's I Pro erty th • ' ii o TN i 1 0 60 120 1:100 — -1- — Proposed Sewer Extension City Limits Wyman Latecomer O Technical Services Agreement Area Csi.` • Planning/Building/Public Works K. McFarland (LA-05-003/ PRM27-0030) .r0 January 2007 EXHIBIT D CITY OF RENTON FINAL ASSESSMENT ROLL WYMAN LATECOMER Type: Wastewater Utility Improvements $88,016.01 Property Name/Address of Owner Assessment Amount Identification Parcel #1 BURNSTEAD CONSTRUCTION CO $45,948.04 11980 NE 24TH ST STE 200 BELLEVUE WA 98005 KC Tax Parcel # 142305-9003 Legal Description: 142305 3 W 595.72 FT OF S 1/2 OF POR OF S 1/2 OF NE 1/4 OF NW 1/4 -AKA PARCEL A OF KC LOT LN ADJ NO 489033 RECORDING NO 8408270719 Form Letters 1/bh Page 1 of 1 CITY OF RENTON COUNCIL AGENDA BILL AI#: Submitting Data: Planning/Building/Public Works For Agenda of: February 5, 2007 Dept/Div/Board.. Transportation Systems Division Staff Contact Dan Hasty, x7246 Agenda Status Consent X Subject: Public Hearing.. Correspondence.. 2007 Citywide Comprehensive Walkway Study Ordinance Resolution Old Business Exhibits: New Business X Issue Paper Study Sessions Mirai Associates, Inc. Consultant Agreement Information Recommended Action: Approvals: Legal Dept X Refer to the Transportation Committee Finance Dept Other Fiscal Impact: 317.0009.016.0000.67.000000 Expenditure Required... $ 75,849 Transfer/Amendment Amount Budgeted 350,000 tits,' Total Project Budget $ 350,000 City Share Total Project.. $ 75,849 SUMMARY OF ACTION: The 2007 Citywide Comprehensive Walkway Study will build upon the work that was done under the 2003 Comprehensive Citywide Walkway Study that inventoried walkways and identified walkway needs. The consultant will update the City's inventory and maps and work with staff and stakeholders to identify missing links and priority pedestrian destinations. The consultant will make recommendations to revise the Project Priority Evaluation System by adding a factor for school walking routes identified by the Renton School District and other resulting adjustments. The project team(key City staff and the consultant)will amend the prioritization system to rank potential projects. The stakeholders will review and comment on the prioritization system. The consultant will also work with the Renton School District to initiate the district's effort to develop a School Walk Route Study per the School Administrator's Guide to School Walk Routes and Student Pedestrian Safety. STAFF RECOMMENDATION: Authorize the Mayor and City Clerk to execute the 2007 Citywide Comprehensive Walkway Study consultant agreement with Mirai Associates, Inc. in the amount of$75,849.00. R:\File Sys\TRP-Transportation Planning&Programming\Comprehensive Citywide Walkway Study\2007 Update\2007 Walkway Study Update Agenda Bill.doc �ti` Y O PLANNING/BUILDING/ a PUBLIC WORKS DEPARTMENT MEMORANDUM DATE: February 5, 2007 TO: Toni Nelson, Council President Members of the Renton City Council VIA: l�Kathy Keolker, Mayo FROM: Gregg Zimmerma 'Ad"ministrator STAFF CONTACT: John D. (Dan) Hasty, Transportation Planning (x7246) SUBJECT: 2007 Citywide Comprehensive Walkway Study Issue: Should the Council approve a consultant agreement with Mirai Associates, Inc. in the amount of$75,849.00? 1410, Recommendation: Authorize the Mayor and City Clerk to execute the 2007 Citywide Comprehensive Walkway Study consultant agreement with Mirai Associates, Inc. in the amount of $75,849.00. Background: The 2007 Citywide Comprehensive Walkway Study will build upon the work that was done in 2003 to inventory walkways and identify walkway needs. The project will include significant public involvement, including two meetings with the Non-Motorized Citizen's Advisory Committee, a public open house, and two meetings with the City Council Transportation/Aviation Committee. Staff from affected City departments will be actively involved in three staff workshops. The consultant will update the City's inventory and maps, and work with staff and stakeholders to identify missing links and priority pedestrian destinations. The consultant will make recommendations to revise the Project Priority Evaluation System by adding a factor for school walking routes identified by the Renton School District and other resulting adjustments. The project team(key City staff and the consultant) will amend the prioritization system to rank potential projects. The stakeholders will review and %my comment on the prioritization system. Toni Nelson,Council President Members of the Renton City Council Page 2 of 2 February 5,2007 The consultant will identify the top 100 potential sidewalk projects (or up to $4,000,000 worth of projects, whichever comes first) for implementation. These projects will be field reviewed for feasibility and project cost refinement. The consultant will work closely with City staff to develop planning level cost estimates. A staff workshop will provide a key step in developing these estimates. The consultant will lead the staff team through a review and update of the City's conceptual design guidelines for pedestrian facilities. Staff will also be asked to identify any known project cost drivers (e.g. utilities, soil conditions, steep slopes) that would affect specific project cost estimates. The consultant will prepare a draft report for staff, stakeholder, and public review, and produce the final 2007 Citywide Comprehensive Walkway Study. cc: Jay Covington,Chief Administrative Officer Peter Hahn,Deputy PBPW Administrator—Transportation Jim Seitz,Transportation Planning&Programming Supervisor Dan Hasty,Transportation Planning Project Manager Connie Brundage,Transportation Administrative Secretary *4010 h:\file sys\trp-transportation planning&programming\comprehensive citywide walkway study\2007 update\2007 walkway study issue paper.doc Consultant/Address/Telephone Local Agency Mirai Associates,Inc. Standard Consultant 11410 NE 122nd Way,Suite 320 Agreement Kirkland,WA 98034 ®Architectural/Engineering Agreement D Personal Services Agreement 425 820-0100 Agreement Number Project Title And Work Description City of Renton Comprehensive Walkway Study- 2007 Federal Aid Number Agreement Type(Choose one) 0 Lump Sum Lump Sum Amount $ ®Cost Plus Fixed Fee DBE Participation Overhead Progress Payment Rate 123.14 % ®Yes 0 No 85 Overhead Cost Method Federal ID Number or Social Security Number ❑Actual Cost 91-1921931 Do you require a 1099 for IRS? Completion Date ❑Actual Cost Not To Exceed °° 0 Yes ®No September 30,2007 ®Fixed Rate 123.14 Fixed Fee $ 7,575.44 Now" Specific Rates Of Pay Total Amount Authorized $ 75 850.00 ❑ ❑Negotiated Hourly Rate Management Reserve Fund$ ❑Provisional Hourly Rate Maximum Amount Payable$ 75,850.00 ❑Cost Per Unit of Work • Index of Exhibits Exhibit"A"-Scope of Work Exhibit"B"-DBE Participation Exhibit"D"-Payment(by Agreement Type) Exhibit"E"-Consultant Fee Determination Exhibit"F"-Breakdown of Overhead Cost Exhibit"G"-Subcontract Work/Fee Determination Exhibit"H"—Title VI Assurances Exhibit"I"—Payment Upon Termination of Agreement Exhibit"J" Alleged Consultant Design Error Procedures Exhibit"K"--Consultant Claim Procedures �J xhil3it"L" Liability „ ;.ranee- tease Exhibit"M”—Certification Documents THIS AGREEMENT,made and entered into this day of , 2007 , between the Local Agency of City of Renton ,Washington,hereinafter called the"AGENCY", and the above organization hereinafter called the"CONSULTANT". DOT Form 140-089 EF Page 1 of 8 Revised 6105 • WITNESSETH THAT: • • WHEREAS,the AGENCY desires to accomplish the above referenced project,and • WHEREAS,the AGENCY does not have sufficient staff to meet the required commitment and therefore deems it advisable and desirable to engage the assistance of a CONSULTANT to provide the necessary services for the PROJECT; and WHEREAS,the CONSULTANT represents that he/she is in compliance with the Washington State Statutes relating to professional registration,if applicable,and has signified a willingness to furnish Consulting services to the AGENCY, NOW THEREFORE,in consideration of the terms,conditions,covenants and performance contained herein,or attached and incorporated and made a part hereof,the parties hereto agree as follows: I General Description of Work The work under this AGREEMENT shall consist of the above described work and services as herein defined and necessary to accomplish the completed work for this PROJECT.The CONSULTANT shall furnish all services,labor,and related equipment necessary to conduct and complete the work as designated elsewhere in this AGREEMENT. II Scope of Work The Scope of Work and projected level of effort required for this PROJECT is detailed in Exhibit"A"attached hereto and by this reference made a part of this AGREEMENT. III General Requirements All aspects of coordination of the work of this AGREEMENT with outside agencies,groups,or individuals shall receive advance approval by the AGENCY.Necessary contacts and meetings with agencies,groups,and/or individuals shall be coordinated through the AGENCY.The CONSULTANT shall attend coordination,progress and presentation meetings with the AGENCY and/or such Federal,State,Community,City or County officials,groups or individuals as may be requested by the AGENCY.The AGENCY will provide the CONSULTANT sufficient notice prior to meetings requiring CONSULTANT participation.The minimum required hours or days notice shall be agreed to between the AGENCY and the CONSULTANT and shown in Exhibit"A." The CONSULTANT shall prepare a monthly progress report,in a form approved by the AGENCY,which will outline in written and graphical form the various phases and the order of performance of the work in sufficient detail so that the progress of the work can easily be evaluated. The CONSULTANT,and each SUBCONSULTANT,shall not discriminate on the basis of race,color,national origin,or sex in the performance of this contract.The CONSULTANT,and each SUB CONSULTANT,shall carry out applicable requirements of 49 CFR Part 26 in the award and administration of USDOT-assisted contracts.Failure by the CONSULTANT to carry out these requirements is a material breach of this AGREEMENT that may result in the termination of this AGREEMENT. Participation for Disadvantaged Business Enterprises(DBE),if required,per 49 CFR Part 26,or participation of Minority Business Enterprises(MBE),and Women Business Enterprises(WBE),shall be shown on the heading of this AGREEMENT.If D/M/WBE firms are utilized,the amounts authorized to each firm and their certification number will be shown on Exhibit"B"attached hereto and by this reference made a part of this AGREEMENT.If the Prime CONSULTANT is a DBE firm they must comply with the Commercial Useful Function(CUF)regulation outlined in the AGENCY'S"DBE Program Participation Plan".The mandatory DBE participation goals of the AGREEMENT are those established by the WSDOT'S Highway and Local Programs Project Development Engineer in consultation with the AGENCY. All Reports,PS&E materials,and other data furnished to the CONSULTANT by the AGENCY shall be returned.All electronic files,prepared by the CONSULTANT,must meet the requirements as outlined in Exhibit"C." All designs,drawings,specifications,documents,and other work products, including all electronic files,prepared by the CONSULTANT prior to completion or termination of this AGREEMENT are instruments of service for this PROJECT, and are the property of the AGENCY.Reuse by the AGENCY or by others,acting through or on behalf of the AGENCY of any such instruments of service,not occurring as a part of this PROJECT,shall be without liability or legal exposure to the CONSULTANT. ' Page 2 of 8 • IV Time for Beginning and Completion The CONSULTANT shall not begin any work under the terms of this AGREEMENT until authorized in writing by the AGENCY. All work under this AGREEMENT shall be completed by the date shown in the heading of this AGREEMENT under completion date. The established completion time shall not be extended because of any delays attributable to the CONSULTANT,but may be extended by the AGENCY in the event of a delay attributable to the AGENCY,or because of unavoidable delays caused by an act of GOD or governmental actions or other conditions beyond the control of the CONSULTANT. A prior supplemental agreement issued by the AGENCY is required to extend the established completion time. V Payment Provisions The CONSULTANT shall be paid by the AGENCY for completed work and services rendered under this AGREEMENT as provided in Exhibit"D"attached hereto,and by reference made part of this AGREEMENT.Such payment shall be full compensation for work performed or services rendered and for all labor,materials,supplies, equipment,and incidentals necessary to complete the work.The CONSULTANT shall conform to all applicable portions of 48 CFR Part 31. A post audit may be performed on this AGREEMENT.The need for a post audit will be determined by the State Auditor,WSDOT External Audit Office and/or at the request of the AGENCY'S PROJECT Manager. VI Sub-Contracting The AGENCY permits sub-contracts for those items of work as shown in Exhibit"G"attached hereto and by this reference made part of this AGREEMENT. Compensation for this sub-consultant work shall be based on the cost factors shown on Exhibit"G." The work of the sub-consultant shall not exceed its maximum amount payable unless a prior written approval has been issued by the AGENCY. 'qtr✓ All reimbursable direct labor,overhead,direct non-salary costs and fixed fee costs for the sub-consultant shall be substantiated in the same manner as outlined in Section V.All sub-contracts shall contain all applicable provisions of this AGREEMENT. With respect to sub-consultant payment,the CONSULTANT shall comply with all applicable sections of the Prompt Payment laws as set forth in RCW 39.04.250 and RCW 39.76.011. The CONSULTANT shall not sub-contract for the performance of any work under this AGREEMENT without prior written permission of the AGENCY.No permission for sub-contracting shall create,between the AGENCY and sub-contractor,any contract or any other relationship.A DBE certified sub-consultant is required to perform a minimum amount of their sub-contracted agreement that is established by the WSDOT Highways and Local Programs Project Development Engineer in consultation with the AGENCY. VII Employment The CONSULTANT warrants that they have not employed or retained any company or person,other than a bona fide employee working solely for the CONSULTANT, to solicit or secure this contract,and that it has not paid or agreed to pay any company or person,other than a bona fide employee working solely for the CONSULTANT,any fee, commission,percentage,brokerage fee,gift,or any other consideration,contingent upon or resulting from the award or making of this contract.For breach or violation of this warrant,the AGENCY shall have the right to annul this AGREEMENT without liability or,in its discretion,to deduct from the AGREEMENT price or consideration or otherwise recover the full amount of such fee,commission,percentage,brokerage fee,gift,or contingent fee. Any and all employees of the CONSULTANT or other persons while engaged in the performance of any work or services required of the CONSULTANT under this AGREEMENT,shall be considered employees of the CONSULTANT only and not of the AGENCY,and any and all claims that may arise under any Workmen's Compensation Act on behalf of said employees or other persons while so engaged,and any and all claims made by a Page 3 of 8 third party as a consequence of any act or omission on the part of the CONSULTANT'S employees or other persons while so engaged on any of the work or services provided to be rendered herein,shall be the sole obligation and responsibility of the CONSULTANT. The CONSULTANT shall not engage,on a full-or part-time basis,or other basis,during the period of the contract,any Nood professional or technical personnel who are,or have been,at any time during the period of the contract,in the employ of the United States Department of Transportation,or the STATE,or the AGENCY,except regularly retired employees, without written consent of the public employer of such person. VIII Nondiscrimination During the performance of this contract,the CONSULTANT,for itself,its assignees,and successors in interest agrees to comply with the following laws and regulations: Title VI of the Civil Rights Act of 1964 (42 USC Chapter 21 Subchapter V Section 2000d through 2000d-4a) Federal-aid Highway Act of 1973 (23 USC Chapter 3 Section 324) Rehabilitation Act of 1973 (29 USC Chapter 16 Subchapter V Section 794) Age Discrimination Act of 1975 (42 USC Chapter 76 Section 6101 et seq.) Civil Rights Restoration Act of 1987 (Public Law 100-259) American with Disabilities Act of 1990 (42 USC Chapter 126 Section 12101 et.seq.) 49 CFR Part 21 tirr 23 CFR Part 200 RCW 49.60.180 In relation to Title VI of the Civil Rights Act of 1964,the CONSULTANT is bound by the provisions of Exhibit"H" attached hereto and by this reference made part of this AGREEMENT,and shall include the attached Exhibit"H"in every sub-contract,including procurement of materials and leases of equipment,unless exempt by the Regulations or directives issued pursuant thereto. IX Termination of Agreement The right is reserved by the AGENCY to terminate this AGREEMENT at any time upon ten(10)days written notice to the CONSULTANT. In the event this AGREEMENT is terminated by the AGENCY other than for default on the part of the CONSULTANT,a final payment shall be made to the CONSULTANT as shown in Exhibit"I"for the type of AGREEMENT used. No payment shall be made for any work completed after ten(10)days following receipt by the CONSULTANT of the Notice to Terminate.If the accumulated payment made to the CONSULTANT prior to Notice of Termination exceeds the total amount that would be due when computed as set forth herein above,then no final payment shall be due and the CONSULTANT shall immediately reimburse the AGENCY for any excess paid. If the services of the CONSULTANT are terminated by the AGENCY for default on the part of the CONSULTANT, the above formula for payment shall not apply. Page 4 of 8 In such an event,the amount to be paid shall be determined by the AGENCY with consideration given to the actual costs incurred by the CONSULTANT in performing the work to the date of termination,the amount of work originally required which was satisfactorily completed to date of termination,whether that work is in a form or a type which is . rrrr usable to the AGENCY at the time of termination,the cost to the AGENCY of employing another firm to complete the work required and the time which may be required to do so,and other factors which affect the value to the AGENCY of the work performed at the time of termination. Under no circumstances shall payment made under this subsection exceed the amount,which would have been made using the formula set forth above. If it is determined for any reason that the CONSULTANT was not in default or that the CONSULTANT'S failure to perform is without the CONSULTANT'S or it's employee's default or negligence,the termination shall be deemed to be a termination for the convenience of the AGENCY. In such an event,the CONSULTANT would be reimbursed for actual costs in accordance with the termination for other than default clauses listed previously. In the event of the death of any member,partner or officer of the CONSULTANT or any of its supervisory personnel assigned to the PROJECT,or dissolution of the partnership,termination of the corporation,or disaffiliation of the principally involved employee,the surviving members of the CONSULTANT hereby agree to complete the work under the terms of this AGREEMENT,if requested to do so by the AGENCY.This subsection shall not be a bar to renegotiation of the AGREEMENT between the surviving members of the CONSULTANT and the AGENCY,if the AGENCY so chooses. In the event of the death of any of the parties listed in the previous paragraph,should the surviving members of the CONSULTANT,with the AGENCY'S concurrence,desire to terminate this AGREEMENT,payment shall be made as set forth in the second paragraph of this section. Payment for any part of the work by the AGENCY shall not constitute a waiver by the AGENCY of any remedies of any type it may have against the CONSULTANT for any breach of this AGREEMENT by the CONSULTANT,or for failure of the CONSULTANT to perform work required of it by the AGENCY.Forbearance of any rights under the AGREEMENT will not constitute waiver of entitlement to exercise those rights with respect to any future act or omission by the CONSULTANT. X Changes of Work The CONSULTANT shall make such changes and revisions in the complete work of this AGREEMENT as necessary to correct errors appearing therein,when required to do so by the AGENCY,without additional compensation thereof. Should the AGENCY find it desirable for its own purposes to have previously satisfactorily completed work or parts thereof changed or revised,the CONSULTANT shall make such revisions as directed by the AGENCY.This work shall be considered as Extra Work and will be paid for as herein provided under Section XIV. XI Disputes Any dispute concerning questions of fact in connection with the work not disposed of by AGREEMENT between the CONSULTANT and the AGENCY shall be referred for determination to the Director of Public Works or AGENCY Engineer,whose decision in the matter shall be final and binding on the parties of this AGREEMENT;provided, however,that if an action is brought challenging the Director of Public Works or AGENCY Engineer's decision,that decision shall be subject to de novo judicial review.If the parties to this AGREEMENT mutually agree,disputes concerning alleged design errors will be conducted under the procedures found in Exhibit"J",and disputes concerning claims will be conducted under the procedures found in Exhibit"K". XII Venue,Applicable Law, and Personal Jurisdiction In the event that either party deems it necessary to institute legal action or proceedings to enforce any right or obligation under this AGREEMENT,the parties hereto agree that any such action shall be initiated in the Superior court of the State of Washington,situated in the county in which the AGENCY is located.The parties hereto agree that all questions shall be resolved by application of Washington law and that the parties to such action shall have the right of appeal from such decisions of the Superior court in accordance with the laws of the State of Washington.The CONSULTANT hereby consents to the personal jurisdiction of the Superior court of the State of Washington,situated in the county in which the AGENCY is located. Nitre Page 5 of 8 • • XIII Legal Relations The CONSULTANT shall comply with all Federal,State,and local laws and ordinances applicable to the work to be • done under this AGREEMENT.This contract shall be interpreted and construed in accordance with the laws of the ' State of Washington. The CONSULTANT shall indemnify and hold the AGENCY and the STATE and its officers and employees harmless from and shall process and defend at its own expense all claims,demands,or suits at law or equity arising in whole or in part from the CONSULTANT'S negligence or breach of any of its obligations under this AGREEMENT;provided that nothing herein shall require a CONSULTANT to indemnify the AGENCY or the STATE against and hold harmless the AGENCY or the STATE from claims,demands or suits based solely upon the conduct of the AGENCY or the STATE, their agents,officers and employees;and provided further that if the claims or suits are caused by or result from the concurrent negligence of(a)the CONSULTANT'S agents or employees,and(b)the AGENCY or the STATE,their agents,officers and employees,this indemnity provision with respect to(1)claims or suits based upon such negligence (2)the costs to the AGENCY or the STATE of defending such claims and suits shall be valid and enforceable only to the extent of the CONSULTANT'S negligence or the negligence of the CONSULTANT'S agents or employees. The CONSULTANT'S relation to the AGENCY shall be at all times as an independent contractor. The CONSULTANT shall comply with all applicable sections of the applicable Ethics laws,including RCW 42.23, which is the Code of Ethics for regulating contract interest by municipal officers.The CONSULTANT specifically assumes potential liability for actions brought by the CONSULTANT'S own employees against the AGENCY and, solely for the purpose of this indemnification and defense,the CONSULTANT specifically waives any immunity under the state industrial insurance law,Title 51 RCW. Unless otherwise specified in the AGREEMENT,the AGENCY shall be responsible for administration of construction contracts,if any,on the PROJECT.Subject to the processing of a new sole source,or an acceptable supplemental agreement,the CONSULTANT shall provide On-Call assistance to the AGENCY during contract administration.By providing such assistance,the CONSULTANT shall assume no responsibility for:proper construction techniques,job site safety,or any construction contractor's failure to perform its work in accordance with the contract documents. The CONSULTANT shall obtain and keep in force during the terms of the AGREEMENT,or as otherwise required, Noose the following insurance with companies or through sources approved by the State Insurance Commissioner pursuant to Title 48 RCW. Insurance Coverage A.Worker's compensation and employer's liability insurance as required by the STATE. B.Commercial general liability and property damage insurance in an aggregate amount not less than two million dollars($2,000,000)for bodily injury,including death and property damage.The per occurrence amount shall not exceed one million dollars($1,000,000). C.Vehicle liability insurance for any automobile used in an amount not less than a one million dollar($1,000,000) combined single limit. Excepting the Worker's Compensation Insurance and any Professional Liability Insurance secured by the CONSULTANT,the AGENCY will be named on all policies as an additional insured.The CONSULTANT shall furnish the AGENCY with verification of insurance and endorsements required by the AGREEMENT.The AGENCY reserves the right to require complete,certified copies of all required insurance policies at any time. All insurance shall be obtained from an insurance company authorized to do business in the State of Washington.The CONSULTANT shall submit a verification of insurance as outlined above within fourteen(14)days of the execution of this AGREEMENT to the AGENCY. No cancellation of the foregoing policies shall be effective without thirty(30)days prior notice to the AGENCY. The CONSULTANT'S professional liability to the AGENCY shall be limited to the amount payable under this AGREEMENT or one million($1,000,000)dollars,whichever is the greater,unless modified by Exhibit"L".In no case shall the CONSULTANT'S professional liability to third parties be limited in any way. Page 6 of 8 The AGENCY will pay no progress payments under Section V until the CONSULTANT has fully complied with this section.This remedy is not exclusive;and the AGENCY and the STATE may take such other action as is available to it under other provisions of this AGREEMENT,or otherwise in law. `err XIV Extra Work A.The AGENCY may at any time,by written order,make changes within the general scope of the AGREEMENT in the services to be performed. B.If any such change causes an increase or decrease in the estimated cost of,or the time required for,performance of any part of the work under this AGREEMENT,whether or not changed by the order,or otherwise affects any other terms and conditions of the AGREEMENT,the AGENCY shall make an equitable adjustment in the(1)maximum amount payable;(2)delivery or completion schedule,or both;and(3)other affected terms and shall modify the AGREEMENT accordingly. C.The CONSULTANT must submit any"request for equitable adjustment",hereafter referred to as"CLAIM",under this clause within thirty(30)days from the date of receipt of the written order.However,if the AGENCY decides that the facts justify it,the AGENCY may receive and act upon a CLAIM submitted before final payment of the AGREEMENT. D.Failure to agree to any adjustment shall be a dispute under the Disputes clause.However,nothing in this clause shall excuse the CONSULTANT from proceeding with the AGREEMENT as changed. E.Notwithstanding the terms and conditions of paragraphs(A)and(B)above,the maximum amount payable for this AGREEMENT,shall not be increased or considered to be increased except by specific written supplement to this AGREEMENT. XV Endorsement of Plans If applicable,the CONSULTANT shall place their endorsement on all plans,estimates,or any other engineering data furnished by them. XVI Federal and State Review The Federal Highway Administration and the Washington State Department of Transportation shall have the right to participate in the review or examination of the work in progress. XVII Certification of the Consultant and the Agency Attached hereto as Exhibit"M-1(a and b)"are the Certifications of the CONSULTANT and the AGENCY,Exhibit "M-2"Certification Regarding Debarment,Suspension and Other Responsibility Matters-Primary Covered Transactions,Exhibit"M-3"Certification Regarding the Restrictions of the Use of Federal Funds for Lobbying and Exhibit"M-4"Certificate of Current Cost or Pricing Data.Exhibit"M-3"is required only in AGREEMENTS over $100,000 and Exhibit"M-4"is required only in AGREEMENTS over$500,000. XVIII Complete Agreement This document and referenced attachments contain all covenants,stipulations,and provisions agreed upon by the parties.No agent,or representative of either party has authority to make,and the parties shall not be bound by or be liable for,any statement,representation,promise or agreement not set forth herein.No changes,amendments,or modifications of the terms hereof shall be valid unless reduced to writing and signed by the parties as an amendment to this AGREEMENT. XIX Execution and Acceptance This AGREEMENT may be simultaneously executed in several counterparts,each of which shall be deemed to be an original having identical legal effect.The CONSULTANT does hereby ratify and adopt all statements,representations, warranties,covenants,and agreements contained in the proposal,and the supporting material submitted by the CONSULTANT,and does hereby accept the AGREEMENT and agrees to all of the terms and conditions thereof. Page 7 of 8 In witness whereof,the parties hereto have executed this AGREEMENT as of the day and year shown in the "Execution Date"box on page one(1)of this AGREEMENT. *44.0 By -yy) • • By Consultant Mirai Associates, Inc. Agency City of Renton '.4409 Noar0 DOT Form 140-089 EF Revised 6/05 Page 8 of 8 iiTai Transportation Nits, Planning G. Engin aaririg Exhibit A Scope of Work CITY OF RENTON COMPREHENSIVE WALKWAY STUDY- 2007 SCOPE OF WORK The 2007 Citywide Comprehensive Walkway Study will build upon the work done in 2003 in the City to inventory walkways and identify walkway needs. The project will include significant public involvement, including two Meetings with the Non-Motorized Citizen's Advisory Committee, two Public Open Houses and two meetings with the City Council Transportation Committee. City staff from affected departments will be actively involved through three staff workshops. The Highlands Elementary School has been identified by the Renton School district Transportation Department as a pilot school to prepare School Walk Route maps to guide children to school. School walk route maps will be prepared for the Highlands School in accordance with the School Administrator's Guide to School Walk Routes and Student Pedestrian Safety, July 2003,Washington Traffic Safety Commission. The Project Priority Evaluation System will be revised to reflect school walk route considerations. The consultant will update the City's inventory and maps and work with staff and stakeholders to identify missing links and priority pedestrian destinations. The consultant will prepare School Walking Route maps for the Highlands Elementary School. The consultant will make recommendations to revise the Project Priority Evaluation system by adding a factor for School Walking Routes identified by the Renton School District and other resulting adjustments. The project team (key city staff and the consultant) will amend the prioritization system to rank potential projects. The Stakeholders will review and comment on the prioritization system. The consultant will identify the top 100 potential sidewalk projects (or up to$4,000,000 worth of projects, whichever comes first) for implementation. These projects will be field reviewed for feasibility and project cost refinement. The consultant will work closely with city staff to develop planning level cost estimates. A staff workshop will provide a key step in developing these estimates. The consultant will lead the staff team through a review and update of the City's conceptual design guidelines for pedestrian facilities. Staff will also be asked to identify any known project cost drivers (e.g. utilities, soil conditions, steep slopes) that would affect specific project cost estimates. The consultant will prepare a draft report for staff, stakeholder and public review and produce the final Comprehensive Walkway Study. C:Documents and Settings\Vic\My Documents\-PROPOSALSSR06 RentonlRenton Walk O6yRenton Walkways 2007 Scope of Wk Contract.doc • Comprehensive Walkway Study—2007 Scope of Work January 23, 2007 Page 2 TASK LIST Task 1. Project Management The consultant will prepare and regularly update a project schedule with relevant project tasks and milestones. The City will create a Stakeholder's committee and arrange for meeting times and locations.The City will organize regular project team meetings and schedule staff workshops. Invoicing and other project management activities are included in this Task. Deliverables: project schedule, meeting agendas and notes, project invoices Task 2. Update Inventory and Maps The inventory of existing sidewalks and walkways will be updated based on the 2005 and 2006 pavement management inventory provided by the City. The consultant will obtain locations of potential walkway changes since the 2005/2006 inventory from appropriate city staff for development permit frontage improvements, maintenance projects, Capital Improvement Program projects, ADA program projects and annexation areas. The Pavement Management inventory data has been compiled in a way that is compatible with a GIS database. The entire City was inventoried in 2005 and the Arterial Street System was updated in 2006. The most recent data available will be used for the inventory. The consultant will prepare a map of the city streets showing the locations of sidewalks and wheel chair ramps. Deliverables: Updated map of sidewalk and ramp locations; updated walkway inventory Task 3. Identify Pedestrian Destinations and Gaps in the System Using the inventory and discussions with staff and stakeholders, the consultant will identify gaps in the system and key pedestrian destinations, including schools and school walking routes, parks, senior citizen centers, civic facilities, transit transfer centers, routes and stops. Deliverables: Staff workshop#1; list of key pedestrian destinations; map of gaps in the system Task 4. Prepare a School Walk Route Map for the Highlands Elementary School The consultant will prepare a School Walk Route map for the Highlands Elementary School following steps 2-7 as identified in Chapter Five, Ten Steps for Developing and Maintaining School Walk Routes of the school Administrator's Guide to School Walk routes and Student Pedestrian Safety. A base map will be prepared, existing walking and traffic conditions inventoried, walk routes designed and prepared on a map and reviewed with the district and community officials. A meeting with the Principal, PTA, Public Works and other stakeholders will be held early in the map development process to identify local walking issues. Deliverables: Base map, School meeting, School Walk Route Map C:\Documents and Seitings\Vic\My Documents\-PROPOSALS\R06 Renton\Renton Walk 06\Renton Walkways 2007 Scope of Wk Contract.doc Comprehensive Walkway Study—2007 • Na"" Scope of Work January 23, 2007 Page 3 Task 5. Revise Prioritization Criteria and Weights The consultant will work with the project team to revise the prioritization criteria and relative weights, based on the goals and policies in the Transportation Element of the Comprehensive Plan. School Walk Route considerations will be included. The Staff will review and comment on the draft criteria and weights. An Open House for the public to review and comment on the prioritization criteria will be scheduled in this task. Deliverables: Weighted prioritization criteria; Public Open House #1 Task 6. Create Preliminary Priority List The consultant will prepare a preliminary priority list of improvement projects and policy recommendations for staff and public review and comment. The list will identify the top 100 projects by ranking (or the projects that represent$4,000,000, whichever list is shorter). The consultant will prepare preliminary project costs based on an updated version to the 2003 estimated costs. This task will include a staff workshop, a meeting with the Non-Motorized Citizen's Advisory Committee. Deliverables: Staff workshop#2; preliminary priority list of improvements; Advisory Committee meeting #1. Task 7. Walkway Project Review and Refinement The consultant will review each of the identified projects of Task 5 utilizing available aerial photography and/or field visits to refine the potential improvements required. The consultant will conduct a staff workshop to review and update the City's existing conceptual design guidelines for the City's walkway system. Workshop participants will be asked to identify any known project cost drivers at specific locations. The consultant will develop refined cost estimates for the preliminary priority list of improvements. The Consultant will meet with the Non-Motorized Citizen's Advisory Committee and the City Council Transportation committee. Deliverables: Updated conceptual design guidelines; staff workshop #3; refined cost estimates for preliminary priority list of improvements, meetings with the Advisory Committee and the Council Committee. Task 8. Prepare Draft Project Report The consultant will prepare a draft report for review and comment by city staff and the public. The consultant will present key recommendations at Public Open House #2. Deliverables: draft project report, Public Open House C:1Documents and Settings\Vic\My Documentsl-PPOPOSALS\RO6 Renton\Renton Walk 061Renton Walkways 2007 Scope of Wk Contract.doc Comprehensive Walkway Study—2007 Scope of Work 'S January 23, 2007 Page 4 Task 9. Finalize Recommendations and Prepare Final Report The consultant will submit the draft report to the City staff for review comments prior to producing the final 2007 Comprehensive Walkway Study report. The consultant will present the Final Report to the City Council Transportation Committee and deliver twenty-five hard copies and 1 CD of the final report. Deliverables: Council committee presentation, 25 hard copies; 1 CD of Final Report C:1Documents and Settings\Vc\My Documents\-PROPOSALS1R06 Renton Renton Walk 06\Renton Walkways 2007 Scope of Wk Contract.doc � Washington State Disadvantaged Business �I/ Department of Transportation Enterprise Utilization Certification To be eligible for award of this contract the bidder must fill out and submit,as part of its bid proposal,the following Now' Disadvantaged Business Enterprise Utilization Certification relating to Disadvantaged Business Enterprise(DBE) requirements.The Contracting Agency shall consider as non-responsive and shall reject any bid proposal that does not contain a DBE Certification which properly demonstrates that the bidder will meet the DBE participation requirements in one of the manners provided for in the proposed contract.The successful bidder's DBE Certification shall be deemed a part of the resulting contract. Information on certified firms is available from OMWBE,telephone 360-753-9693. Mirai Associates, Inc. certifies that the Disadvantaged Business Name of Bidder Enterprise(DBE)Firms listed below have been contacted regarding participation on this project. If this bidder is successful on this project and is awarded the contract,it shall assure that subcontracts or supply agreements are executed with those firms where an"Amount to be Applied Towards Goal"is listed. (If necessary, use additional sheet.) Project Role * ** Amount to Name of DBE (Prime,Joint Venture. Certificate Number Subcontractor, Description of Work be Applied Manufacturer,Regular Towards Goal Dealer,Service Provider) 1. Mirai Associates, Inc. Prime Project Manangetnent, 64,630.00 D4M23I6675 Technical Work,Public Inv. 2. 3. 4. Niue 5. 6. 7. 8. 9. 10. Disadvantaged Business Enterprise Subcontracting Goal: DBE Total$ 64,630.00*** * Regular Dealer status must be approved by the Office of Equal Opportunity,Wash.State Dept.of Transportation, on each contract. ** See the section"Counting DBE Participation Toward Meeting the Goal"in the Contract Document. *** The Contracting Agency will utilize this amount to determine whether or not the bidder has met the goal or the average goal attainment of all bidders.In the event of an arithmetic difference between this total and the sum of the individual amounts listed above,then the sum of the amounts listed shall prevail and the total will be revised accordingly. DOT Form 140-089 EF Exhibit 8-1 (DOT Form 272-056 EF Revised 6105 Revised 6/2004) • Exhibit D-2 • Payment (Cost Plus a Fixed Fee) The CONSULTANT shall be paid by the AGENCY for completed work and services rendered under this AGREEMENT as provided hereinafter. Such payment shall be full compensation for work performed or services rendered and for all labor,materials,supplies,equipment,and incidentals necessary to complete the work specified in Section II,"Scope of Work."The CONSULTANT shall conform to all applicable portions of 48 CFR Part 31. A. Actual Costs: Payment for all consulting services for this PROJECT shall be on the basis of the CONSULTANT'S actual cost plus a fixed fee. The actual cost shall include direct salary cost, overhead,direct non-salary costs,and fixed fee. 1. Direct Salary Costs: The Direct Salary Cost is the direct salary paid to principals, professional,technical,and clerical personnel for the time they are productively engaged in work necessary to fulfill the terms of this AGREEMENT. The CONSULTANT shall maintain support data to verify the direct salary costs billed to the AGENCY. 2. Overhead Costs: Overhead Costs are those costs other than direct costs,which are included as such on the booksof the CONSULTANT in the normal everyday keeping of its books.Progress payments shall be made at the rateshown in the heading of this AGREEMENT under"Overhead Progress Payment Rate."Total overhead paymentshall be based on the method shown in the heading of the AGREEMENT.The two options are explained as follows: a. Fixed Rate: If this method is indicated in the heading of the AGREEMENT the AGENCY agrees to reimburse the CONSULTANT for overhead at the percentage rate shown.This rate shall not change during the life of the AGREEMENT. b. Actual Cost: If this method is indicated in the heading of the AGREEMENT the AGENCY agrees to reimburse the CONSULTANT the actual overhead costs verified by audit,up to the Maximum Total Amount Payable,authorized under this AGREEMENT,when accumulated with all other Actual Costs. A summary of the CONSULTANTS cost estimate and the overhead computation is shown in Exhibit"E"attached hereto and by this reference made part of this AGREEMENT. When an Actual Cost method is used, the CONSULTANT(prime and all sub-consultants)will submit to the AGENCY within six(6)months after the end of each firm's fiscal year,an overhead schedule in the format required by the AGENCY (cost category,dollar expenditures,etc.) for the purpose of adjusting the overhead rate for billing purposes. It shall be used for the computation of progress payments during the following year and for retroactively adjusting the previous year's overhead cost to reflect the actual rate. DOT Form 140-089 EF Exhibit D•2 Revised 6/05 Failure to supply this information by either the prime CONSULTANT or any of their sub-consultants shall cause the AGENCY to withhold payment of the billed overhead costs until such time as the required information is received and an overhead rate for `' sr' billing purposes is approved. The AGENCY,STATE and/or the Federal Government may perform an audit of the CONSULTANT'S books andrecords at any time during regular business hours to determine the actual overhead rate, if they so desire. 3. Direct Non-Salary Costs: Direct Non-Salary Costs will be reimbursed at the Actual Cost to the CONSULTANT.These charges may include,but are not limited to, the following items: travel,printing,long distance telephone, supplies,computer charges and fees of sub-consultants.Air or train travel will be reimbursed only to economy class levels unless otherwise approved by the AGENCY. The CONSULTANT shall comply with the rules and regulations regarding travel costs(excluding air, train,and rental car costs)in accordance with the AGENCY'S Travel Rules and Procedures. However,air,train,and rental car costs shall be reimbursed in accordance with 48 Code of Federal Regulations(CFR)Part 31.205-46"Travel Costs."The billing for Direct Non-Salary Costs shall include an itemized listing of the charges directly identifiable with the PROJECT. The CONSULTANT shall maintain the original supporting documents in their office. Copies of the original supporting documents shall be supplied to the AGENCY upon request. All above charges must be necessary for the services provided under this AGREEMENT. 4. Fixed Fee: The Fixed Fee,which represents the CONSULTANT'S profit, is shown in the heading of this AGREEMENT under Fixed Fee.This amount does not include any additional Fixed Fee,which could be authorized from the Management Reserve Fund. This fee is based on the Scope of Work defined in this AGREEMENT and the +go,, estimated person-hours required to perform the stated Scope of Work. In the event the CONSULTANT enters into a supplemental AGREEMENT for additional work,the supplemental AGREEMENT may include provisions for the added costs and an appropriate additional fee. The Fixed Fee will be prorated and paid monthly in proportion to the percentage of work completed by the CONSULTANT and reported in the Monthly Progress Reports accompanying the billings. Any portion of the Fixed Fee earned but not previously paid in the progress payments will be covered in the final payment,subject to the provisions of Section IX entitled"Termination of Agreement." 5. Management Reserve Fund:The AGENCY may desire to establish a Management Reserve Fund to provide the Agreement Administrator with the flexibility to authorize additional funds to the AGREEMENT for allowable unforeseen costs, or reimbursing the CONSULTANT for additional work beyond that already defined in this AGREEMENT. Such authorization(s)shall be in writing and shall not exceed the lesser of$100,000 or 10%of the Total Amount Authorized as shown in the heading of this AGREEMENT.The amount included for the Management Reserve Fund is shown in the heading of this AGREEMENT. This fund may not be replenished. Any changes requiring additional costs in excess of the Management Reserve Fund shall be made in accordance with Section XIV, "Extra Work." 6. Maximum Total Amount Payable: The Maximum Total Amount Payable by the AGENCY to the CONSULTANT under this AGREEMENT shall not exceed the amount shown in the heading of this AGREEMENT.The Maximum Total Amount . Payable is comprised of the Total Amount Authorized,and the Management Reserve Fund.The Maximum Total Amount Payable does not include payment for Extra Work as stipulated in Section XIV,"Extra Work."No minimum amount payable is guaranteed under this AGREEMENT. B. Monthly Progress Payments:The CONSULTANT may submit billings to the AGENCY for reimbursement of Actual Costs plus the calculated overhead and fee on a monthly basis during the progress of the work. Such billings shall be in a format approved by the AGENCY and accompanied by the monthly progress reports required under Section III,"General Requirements" of this AGREEMENT.The billings will be supported by an itemized listing for each item including Direct Salary,Direct Non-Salary,and allowable Overhead Costs to which will be added the prorated Fixed Fee.To provide a means of verifying the billed salary costs for CONSULTANT employees,the AGENCY may conduct employee interviews. These interviews may consist of recording the names,titles,salary rates,and present duties of those employees performing work on the PROJECT at the time of the interview. C. Final Payment: Final Payment of any balance due the CONSULTANT of the gross amount earned will be made promptly upon its verification by the AGENCY after the completion of the work under this AGREEMENT,contingent upon receipt of all PS&E,plans,maps,notes,reports, electronic data and other related documents which are required to be furnished under this AGREEMENT. Acceptance of such Final Payment by the CONSULTANT shall constitute a release of all claims for payment,which the CONSULTANT may have against the AGENCY unless such claims are specifically reserved in writing and transmitted to the AGENCY by the CONSULTANT prior to its acceptance. Said Final Payment shall not,however,be a bar to any claims that the AGENCY may have against the CONSULTANT or to any remedies the AGENCY may pursue with respect to such claims. The payment of any billing will not constitute agreement as to the appropriateness of any item and at the time of final audit,all required adjustments will be made and reflected in a final payment. In the event that such final audit reveals an overpayment to the CONSULTANT, the CONSULTANT will refund such overpayment to the AGENCY within thirty(30)days of notice of the overpayment. Such refund shall not constitute a waiver by the CONSULTANT for any claims relating to the validity of a finding by the AGENCY of overpayment. The CONSULTANT has twenty(20)days after receipt of the final POST AUDIT to begin the appeal process to the AGENCY for audit findings. D. Inspection of Cost Records:The CONSULTANT and their sub-consultants shall keep available for inspection by representatives of the AGENCY,STATE and the United States, for a period of three(3)years after receipt of final payment,the cost records and accounts pertaining to this AGREEMENT and all items related to or bearing upon these records with the following exception: if any litigation,claim or audit arising out of,in connection with,or related to this contract is initiated before the expiration of the three(3) year period,the cost records and accounts shall he retained until such litigation,claim,or audit involving the records is completed. ( (r- ( . 1:25!2007 Exhibit E Consultant Fee Determination Mirai Associates,Inc. Project: City of Renton Comprehensive Walkway Study,2007 $ 75549 Dale 1/25/2007 Position Vic Principle John Project Howarc planner Ginny Senior Jenny Gwen Support Project Bishop in charge Davies Manager Wu Brix Planner Peterson Allen Yukari Administrator Total Task Cost RaieiHr Hoursf S 65.88 Hours i S 39.88 Hours- $31.25 Hours 1 S 34.59 Howl 1 S 24.15 Hous i$17.68 Hoots 1 S 24.31 Hours 1 Dollars No. Task S - 5 - 5 - S • 5 - S - 5 - 0.0 S - Task1 Project management 17 S 1.120 20 S 798 S - S • S - 12 S 212 8 S 194 57.0 S 2,324.20 $ 5,883 Task2 Update Inv.&Maps S - S - S - $ - 5 - $ - S - 0.0 S - Inventory 2 S 132 4 5 160 8 S 250 S - S - $ - $ - 14.0 S 541.28 Maps S - 10 S 399 80 S 2,500 8 5 277 24 S 580 $ - 8 $ 194 130.0 $ 3,949 60 S 11,368 Task 3 Ped Destinations&Gaps S - $ - S - S - 5 - S - S • 0.0 S - Staff Wksp 1 3 $ 198 4 S 160 S - 8 $ 277 S - $ - 5 - 15.0 $ 633.88 destinations S - 4 S 160 16 S 500 4 S 138 8 5 193 5 - $ • 32.0 S 991.08 Map of gaps $ - 2 S 80 8 S 250 S - $ - $ - S - 10.0 S 329.76 $ 4,948 Task 4 School Walk Route Map Prepare Base Maps 2 S 132 5 - 4 5 125 5 - S $ - i $ • 6.0 S 256.76 Meet with School Staff 4 5 264 S - 4 $ 125 6 S 208 $ - S - 4 S 97 18,0 $ 693.30 Inventory Data 2 S 132 4 S 160 S • 6 $ 208 50 S 1,208 S • S - 62.0 S 1,706.32 Design and Prepare map 4 S 264 6 $ 239 6 S 188 6 S 208 10 S 242 S • $ - 32.0 5 1,139.34 $ 9,608 Tasks Revise Prioritization Cr. 2 S 132 6 S 239 5 - 4 6 138 $ - S - S • 12 0 S 509.40 Public Open House#1 4 S 264 5 $ 199 S - 8 $ 277 S - S • 6 $ 146 23 0 S 885.50 $ 3,531 Task 6 Prelim Priority List S - $ • S - S • S - 5 - S - 0.0 S Staff Wkshp 2 3 $ 198 4 $ 160 $ • 6 S 208 S - S - S - 13.0 $ 564 70 Prelim list 2 S 132 8 $ 319 S • $ - $ - S • S - 10.0 $ 450.80 Advis.Comm.#1 3 S 198 4 $ 160 S - $ - S - S - S - 7.0 S 357.16 $ 3,475 Task 7 Project Review&refin $ - $ - S - S - S - $ • $ • 0.0 $ Review Identified Projects 4 S 264 8 S 319 S - 4 S 138 80 S1,932 $ - 8 S 194 104.0 S 2,847.40 Concept Design Guidelines 2 S 132 S - S - S - $ • 5 - 6 S 146 8.0 $ 277.62 Staff W ksp 3 3 S 198 4 $ 160 S - 6 $ 208 $ - S - S - 13.0 S 564 70 Cost Estimates 2 S 132 4 $ 160 S - S - S - S - $ - 60 S 291,28 Advis Comm#2&Council 1 6 $ 395 6 S 239 S - 6 S 208 S - S - S - 18 0 $ 842.10 $ 12,209 Task 8 Draft Report S - $ • S - S - $ - $ - S - 0.0 S Draft Report 4 S 264 20 5 798 20 S 625 8 5 277 S - S - 10 S 243 62.0 S 2,205.94 Public Open House#2 4 S 264 5 $ 199 $ - 8 S 277 S - S - 6 S 146 23 0 5 885.50 5 7,826 Task 9 Final Report S - S - S • $ - S S - S - 00 S Final Report 4 $ 264 8 S 319 8 S 250 10 S 346 S - 6 S 106 8 S 194 44 0 $ 1,479.02 Council Mlg#2 3 S 198 3 S 120 S - 6 S 208 S - S - S - 12.0 5 524.82 $ 5,073 S - 6 - 5 - S • 5 - S - 5 - 0.0 S - Totai 80 S 5,270 139 S 5,543 154 $4,813 F 104 5 3,597 172 S 4,154 18 S 318 64 $1,556 731 S 25,251.46 S 63,922 Direct Salaries,Total 5 25,251 46 +Overhead at 123 14% S 31,094.65 +Fixed Fee at 30% 5 7,57544 Direct Expenses: Reproduction S 485 00 Mileage 500 S 0 445 S 222 50 Sub-Consultant,Measurement Research,Inventory S 1,320 00 Sub-Consultant,Triad,Cost Estimates S 9,900.00 Subtotal,Expenses S 11,927.50 S 11,928 • Project Total S 75,849.05 S 75,849 Renton Walways 1-23.07est xls Exhibit F Breakdown of Overhead Cost . . Mirai Associates Inc. Overhead Schedule 2005 • Stated Mirai Accepted Description Amount Adj. Ref. Amount % Direct Labor Base $878,448.80 ($37.60) I $878,411.20 Overhead Costs Indirect Labor $444,542.19 ($19.03) I $444,523.16 50.61% Bonuses • 44,550.00 44,550.00 5.07% Auto/Local Travel 6,376.30 6,376.30 0.73% Bank Service Charges 132.00 132.00 0.02% Business Lunches 4,935.30 (1,233.83) A 3,701.47 0.42% Computer Software 9,145.16 9,145.16 1.04% Computer Hardware 6,444.91 6,444.91 0.73% Depreciation 12,175.00 12,175.00 1.39% Dues and Subscriptions 1,617.30 1,617.30 0.18% Health Club Expenses 4,508.75 4,508.75 0.51% Dental&Life Insurance 14,782.65 14,782.65 1.68% Medical Insurance 84,642.15 12,580.20 B 97,222.35 11.07% Unemployment Insurance 7,830.10 7,830.10 0.89% Ned Worker's Comp Insurance 3,022.01 3,022.01 0.34% Liability Insurance 15,987.49 15,987.49 1.82% Internet Service 2,729.48 2,729.48 0.31% Licenses and Permits 1,047.75 1,047.75 0.12% Retirement Admin Fees 2,975.00 2,975.00 0.34% Retirement Contributions 40,349.25 40,349.25 4.59% Recruitment Expenses 1,881.29 1,881.29 0.21% Office Furniture 15,789.24 15,789.24 1.80% Office Supplies 14,780.28 14,780.28 1.68% Payroll Taxes 92,375.07 92,375.07 10.52% Postage and Delivery 2,352.95 2,352.95 0.27% Printing/Reproduction 10,018.28 10,018.28 1.14% Professional Services 28,005.63 (6,078.00) C 21,927.63 2.50% Professional Societies 13,226.59 13,226.59 1.51% Refund 5,000,00 (5,000.00) 1-I 0.00 0.00% Rent 122,852.60 122,852.60 13.99% Federal Unemployment Taxes 1,392.20 1,392.20 0.16% Local Cities Taxes 2,051.48 2,051.48 0.23% Property Tax 558.78 558.78 0.06% State Business/Occupation Tax 31,662.78 31,662.78 3.60% Page 2 • • 'erre Mirai Associates Inc. Overhead Schedule 2005 Stated Mirai Accepted Description Amount Adj. Ref. Amount State Use Tax 138.86 138.86 0.02% Telephone 12,619.48 12,619.48 1.44% Employee Training 6,608.25 6,608.25 0.75% Employee Reclocation 1,667.78 1,667.78 0.19% Meals 1,890.49 1,890.49 0.22% Transportation 4,867.12 4,867.12 0.55% Hotel 4,409.88 (990.56) D 3,419.32 0.39% Marketing 402.37 (402.37) D 0.00 0.00% Entertainment 5,106.79 (4,656.79) G 450.00 0.05% Contributions 2,130.00 (2,130.00) I 0.00 0.00% Total Overhead Costs $1,089,580.98 ($7,930.38) $1,081,650.60 123.14% Overhead Rate 124.03% 123.14% °fir+' Mind 2005 Reviewed&Accepted 4/14/06 MR References A Local meals unallowable per 48 CFR 31.205-14 and 48 CFR 31.205-46(a)(2)(i). B Health insurance reimbursements paid to employees. Reclassified. C Income tax preparation fees over$250 unallowable per 48 CFR 31.205-41(b)(1),48 CFR 31.201-6(d), WSDOT Overhead Policy. ($1,385.) Legal expenses related to acquistion of TPE unallowable per 48 CFR 31.205-27(a)(1)-($4,693.) D Hotel costs removed not in compliance with 48 CFR 31.205-46(a)(2)(i)and WSDOT Accounting Manual, M13-82,Chapter 10 Travel. Marketing unallowable per 48 CFR 31.205-1 (0. G Entertainment unallowable per 48 CFR 31.205-14.-$450. Was allowable for Holiday event 20 staff $25 each. H Refund removed by Mirai. I Contributions unallowable per 48 CFR 31.205-8. 3 Adjusted direct and indirect to reflect total payroll. $56.63 labor variance proportionally allocated to direct&indirect. Total payroll$1,382,042.07 includes$1,322,986.99 direct and indirect $56.63 labor variance, $44,550. bonus,$12580,20 medical reimbursement to staff,and$1,940.15 prer overtime(not included in overhead.) *owe Page 3 WIWashington State Transportation Building 44111100 Department of Transportation 310 Maple Park Avenue S.E. Douglas B.MacDonald P.O.Box 47300 Secretary of Transportation Olympia,WA 98504-7300 360-705-7000 TTY: 1-800-833-6388 April 14, 2006 www.wsdot.wa.gov Mr.Don Samdahl Mil-'A I Mirai Associates, Inc. 11410 NE 122n`'Way,Suite 320 APR 1 7 9nq Kirkland,WA 98034-6927 Re: Mirai Associates, Inc. Overhead Schedule Fiscal Year Ended December 31,2005 Dear Mr. Samdahl: On April 14,2006, as a WSDOT representative I reviewed your proposed 2005 Overhead Schedule. I also completed an analytical review of the schedule by comparing it to the accepted 2004 overhead schedule, and reviewed data that WSDOT had collected in our permanent files. The reviewed data included, but was not limited to,the schedule of the indirect cost rate, a description of the company,basis of accounting and description of Mirai's accounting system,basis of indirect costs,in addition to a review of the firm's internal control structure. Based on my review, I am issuing this letter of concurrence establishing Mirai's overhead rate for the year ended December 31,2005,at 123.14%of direct labor. Costs billed to actual agreements will still be subject to audit of actual costs. If you or any representative of Mirai Associates have any questions,please contact me at (360)705-7006. Sincerely, Martha Roach External Audit Manager MR:db Enclosure cc: Steve McKerney Exhibit G Subcontracted Work • The AGENCY permits subcontracts for the following portions of the work of this AGREEMENT: Triad Associates . _._ 12112 115th Avenue NE_. . . Kirkland,.WA 98034. . . _ . .. . Prepare updated cost...estimates for the typical._sidewalk sectionsfor_use in Task 6 and Task 7 of the Scope of Work. Lump Sum.Eee of._$9,000.00.__.. Management Research Corp. ..... .... ..... ..... . . .... .. .. .. . ... .. . . .. 4126 4th St. NW ... _._. . . . .. ._.. Gig harbor, WA 98335 Provide.Pavement Management.data_in usable format from the 2005 and 20.0.6 Pavement Management .. lowse inventory for.use_in Task 2 of.the_Scope_.of Work. Lump Sum Fee of$1200.00... . .... 44irr DOT Form 140-089 EF Exhibit G Revised 6/05 Exhibit H Title VI Assurances • During the performance of this AGREEMENT,the CONSULTANT,for itself, its assignees,and successors in interest agrees as follows: 1. Compliance with Regulations: The CONSULTANT shall comply with the Regulations relative to non-discrimination in federally assisted programs of the AGENCY,Title 49, Code of Federal Regulations, Part 21,as they may be amended from time to time(hereinafter referred to as the"REGULATIONS"), which are herein incorporated by reference and made a part of this AGREEMENT. 2. Non-discrimination:The CONSULTANT,with regard to the work performed during the AGREEMENT, shall not discriminate on the grounds of race,color,sex,or national origin in the selection and retention of sub-consultants, including procurement of materials and leases of equipment. The CONSULTANT shall not participate either directly or indirectly in the discrimination prohibited by Section 21.5 of the REGULATIONS, including employment practices when the AGREEMENT covers a program set forth in Appendix B of the REGULATIONS. 3. Solicitations for Sub-consultants, Including Procurement of Materials and Equipment: In all solicitations either by competitive bidding or negotiations made by the CONSULTANT for work to be performed under a sub-contract,including procurement of materials or leases of equipment,each potential sub-consultant or supplier shall be notified by the CONSULTANT of the CONSULTANT'S obligations under this AGREEMENT and the REGULATIONS relative to non-discrimination on the grounds of race, color,sex,or national origin. 4. Information and Reports: The CONSULTANT shall provide all information and reports required by the REGULATIONS or directives issued pursuant thereto,and shall permit access to its books,records, accounts,other sources of information,and its facilities as may be determined by AGENCY,STATE or the Federal Highway Administration(FHWA)to be pertinent to ascertain compliance with such REGULATIONS,orders and instructions.Where any information required of a CONSULTANT is in the exclusive possession of another who fails or refuses to furnish this information,the CONSULTANT shall so certify to the AGENCY, STATE or the FHWA as appropriate,and shall set forth what efforts it has made to obtain the information. 5. Sanctions for Non-compliance: In the event of the CONSULTANT'S non-compliance with the non-discrimination provisions of this AGREEMENT,the AGENCY shall impose such AGREEMENT sanctions as it,the STATE or the FHWA may determine to be appropriate, including,but not limited to: • Withholding of payments to the CONSULTANT under the AGREEMENT until the CONSULTANT complies,and/or; • Cancellation,termination,or suspension of the AGREEMENT, in whole or in part DOT Form 140-089 EF Exhibit H Revised 6/05 6. Incorporation of Provisions: The CONSULTANT shall include the provisions of paragraphs(1)through (5)in every sub-contract,including procurement of'materials and leases of equipment,unless exempt by the REGULATIONS,or directives issued pursuant thereto.The CONSULTANT shall take such action 'err with respect to any sub-consultant or procurement as the AGENCY,STATE or FHWA may direct as a means of enforcing such provisions including sanctions for non-compliance. Provided,however,that in the event a CONSULTANT becomes involved in,or is threatened with, litigation with a sub-consultant or supplier as a result of such direction,the CONSULTANT niay request the AGENCY and the STATE enter into such litigation to protect the interests of the AGENCY and the STATE and, in addition,the CONSULTANT may request the United States enter into such litigation to protect the interests of the United States. .fir Exhibit ! Payment Upon Termination of Agreement By the Agency Other Than for Fault of the Consultant (Refer to Agreement, Section IX) Lump Sum Contracts A final payment shall be made to the CONSULTANT which when added to any payments previously made shall total the same percentage of the Lump Sum Amount as the work completed at the time of termination is to the total work required for the PROJECT. In addition,the CONSULTANT shall be paid for any authorized extra work completed. Cost Plus Fixed Fee Contracts A final payment shall be made to the CONSULTANT which when added to any payments previously made,shall total the actual costs plus the same percentage of the fixed fee as the work completed at the time of termination is to the total work required for the Project. In addition,the CONSULTANT shall be paid for any authorized extra work completed. Specific Rates of Pay Contracts A final payment shall be made to the CONSULTANT for actual hours charged at the time of termination of this AGREEMENT plus any direct nonsalary costs incurred at the time of termination of this AGREEMENT. Cost Per Unit of Work Contracts A final payment shall be made to the CONSULTANT for actual units of work completed at the time of termination of this AGREEMENT. DOT Form 140-089 EF Exhibit f 41.01 Revised 6/05 Exhibit K Consultant Claim Procedures The purpose of this exhibit is to describe a procedure regarding claim(s)on a consultant agreement.The following procedures should only be utilized on consultant claims greater than $1,000. If the consultant's claim(s)are a total of$1,000 or less,it would not be cost effective to proceed through the outlined steps. It is suggested that the Director of Public Works or Agency Engineer negotiate a fair and reasonable price for the consultant's claim(s) that total$1,000 or less. This exhibit will outline the procedures to be followed by the consultant and the agency to consider a potential claim by the consultant. Step 1 —Consultant Files a Claim with the Agency Project Manager If the consultant determines that they were requested to perform additional services that were outside of the agreement's scope of work,they may be entitled to a claim.The first step that must be completed is the request for consideration of the claim to the Agency's project manager. The consultant's claim must outline the following: • Summation of hours by classification for each firm that is included in the claim; • Any correspondence that directed the consultant to perform the additional work; • Timeframe of the additional work that was outside of the project scope; • Summary of direct labor dollars,overhead costs,profit and reimbursable costs associated with the additional work; and Ntiore • Explanation as to why the consultant believes the additional work was outside of the agreement scope of work. Step 2—Review by Agency Personnel Regarding the Consultant's Claim for Additional Compensation After the consultant has completed step 1,the next step in the process is to forward the request to the Agency's project manager.The project manager will review the consultant's claim and will met with the Director of Public Works or Agency Engineer to determine if the Agency agrees with the claim. If the FHWA is participating in the project's funding,forward a copy of the consultant's claim and the Agency's recommendation for federal participation in the claim to the WSDOT Highways and Local Programs through the Region Local Programs Engineer. If the claim is not eligible for federal participation,payment will need to be from agency funds. If the Agency project manager, Director of Public Works or Agency Engineer,WSDOT Highways and Local Programs(if applicable),and FHWA(if applicable)agree with the consultant's claim,send a request memo, including backup documentation to the consultant to either supplement the agreement, or create a new agreement for the claim. After the request has been approved,the Agency shall write the supplement and/or new agreement and pay the consultant the amount of the claim. Inform the consultant that the final payment for the agreement is subject to audit.No further action in needed regarding the claim procedures. DOT Form 140-089 EF Exhibit K Revised 6/05 If the Agency does not agree with the consultant's claim,proceed to step 3 of the procedures. Step 3—Preparation of Support Documentation Regarding Consultant's Claim(s) If the Agency does not agree with the consultant's claim,the project manager shall prepare a summary for the Director of Public Works or Agency Engineer that included the following: • Copy of information supplied by the consultant regarding the claim; • Agency's summation of hours by classification for each firm that should be included in the claim; • Any correspondence that directed the consultant to perform the additional work; • Agency's summary of direct labor dollars,overhead costs,profit and reimbursable costs associated with the additional work; • Explanation regarding those areas in which the Agency does/does not agree with the consultant's claim(s); • Explanation to describe what has been instituted to preclude future consultant claim(s);and • Recommendations to resolve the claim. Step 4—Director of Public Works or Agency Engineer Reviews Consultant Claim and Agency Documentation The Director of Pubic Works or Agency Engineer shall review and administratively approve or disapprove the claim,or portions thereof,which may include getting Agency Council or Commission approval (as appropriate to agency dispute resolution procedures). If the project involves federal participation,obtain concurrence from WSDOT Highways and Local Programs and FHWA regarding final settlement of the claim. If the claim is not eligible for federal participation,payment will need to be from agency funds. Step 5—Informing Consultant of Decision Regarding the Claim The Director of Public Works or Agency Engineer shall notify(in writing)the consultant of their final decision regarding the consultant's claim(s). Include the final dollar amount of the accepted claim(s)and rationale utilized for the decision. Step 6—Preparation of Supplement or New Agreement for the Consultant's Claim(s) The agency shall write the supplement and/or new agreement and pay the consultant the amount of the claim. Inform the consultant that the final payment for the agreement is subject to audit. Exhibit M-1(a) Certification Of Consultant Notre Project No. Local Agency City of Renton t hereby certify that I am President and duly authorized representative of the firm of Mirai Associates, Inc. whose address is 11410 NE 122ndd Way,Suite 320,Kirkland,WA 98034 and that neither I nor the above firm I here represent has: (a) Employed or retained for a commission,percentage,brokerage,contingent fee,or other consideration,any firm or person(other than a bona fide employee working solely for me or the above CONSULTANT)to solicit or secure the AGREEMENT; (b) Agreed,as an express or implied condition for obtaining this contract,to employ or retain the services of any firm or person in connection with carrying out this AGREEMENT; or (c) Paid,or agreed to pay,to any firm,organization or person(other than a bona fide employee working solely for me or the above CONSULTANT)any fee,contribution,donation,or consideration of any kind for,or in connection with,procuring or carrying out this AGREEMENT; except as hereby expressly stated(if any); I acknowledge that this certificate is to be available to the Washington State Department of Transportation and the Federal Highway Administration, U.S. Department of Transportation in connection with this AGREEMENT involving participation of Federal-aid highway funds,and is subject to applicable State and Federal laws,both criminal and civil. tAl c=„fr:5_,71 Date ignature DOT Form 140-089 EF Exhibit M-1(a) Revised 6/05 Exhibit M-2 Certification Regarding Debarment, Suspension, and Other Responsibility • Matters-Primary Covered Transactions I. The prospective primary participant certifies to the best of its knowledge and belief,that it and its principals: A. Are not presently debarred,suspended,proposed for debarment,declared ineligible,or voluntarily excluded from covered transactions by any federal department or agency; B. Have not within a three-year period preceding this proposal been convicted of or had a civil judgment rendered against them for commission or fraud or a criminal offense in connection with obtaining,attempting to obtain,or performing a public(federal,state,or local)transaction or contract under a public transaction;violation of federal or state antitrust statues or commission of embezzlement,theft,forgery, bribery, falsification or destruction of records,making false statements,or receiving stolen property; C. Are not presently indicted for or otherwise criminally or civilly charged by a governmental entity (federal,state,or local)with commission of any of the offenses enumerated in paragraph(l)(B).of this certification;and D. Have not within a three(3)year period preceding this application/proposal had one or more public transactions(federal,state,or local)terminated for cause or default. II. Where the prospective primary participant is unable to certify to any of the statements in this certification,such prospective participant shall attach an explanation to this proposal. Consultant(Firm): Mirai Associates,Inc. Vd7 Sid-679 (Date) (Signature) resident.1 uthorized Official of Consultant DOT Form 140-089 EF Exhibit M-2 Revised 6/05 CITY OF RENTON COUNCIL AGENDA BILL ( AI#: • c Submitting Data: Planning/Building/Public Works Dept. For Agenda of: Dept/Div/Board.. Transportation Systems Division February 5, 2007 Staff Contact Derek Akesson,ext. 7243 Agenda Status Consent X Subject: Public Hearing.. Final Payment to Dennis R. Craig Construction, Inc. for Correspondence.. Ordinance 2006 Citywide Sidewalk Program(CAG 06-124) Resolution Old Business Exhibits: New Business X Issue Paper Study Sessions Final Pay Estimate Information Notice of Completion Recommended Action: Approvals: Legal Dept Council Concur Finance Dept Other Fiscal Impact: 317.000009 Expenditure Required... $22,187.58 Final Pay Est. Transfer/Amendment Amount Budgeted $748,200 (2006+2007) Revenue Generated (construction funds only) 1441 Total Project Budget $921,000 (2006+2007) City Share Total Project SUMMARY OF ACTION: The 2006 Citywide Sidewalk Project(Maplewood, 4th and Bronson,NE 9th and Harrington)began on September 18, 2006, and was completed on December 21,2006. The original contract amount was $363,823.15. The final contract amount was $397,647.22. The increase of$33,824.07 over the original contract amount was due to adjusted quantities including: 1)replacement of non-compliant ADA driveway immediately adjacent to project site at 4th and Bronson; 2)addition of two catch basins to prevent surface water runoff from adjacent parking lot from traveling over new sidewalk at 4th and Bronson; 3)addition of driveway providing direct vehicle access to Harrington to comply with approved Building Use Permit; 4)addition of wheel chair ramp on the opposite side of Harrington to comply with RCW 35.68.075. STAFF RECOMMENDATION: Authorize payment of the final pay estimate in the amount of$22,187.58 and approve completion of the project, releasing retainage in the amount of$19,882.36, after 60 days, subject to the required authorization. H:\Division.s\TRANSPOR.TAT\DESIGN.ENGUASON\Projects\2006 Sidewalks\Agenda Bill-Final Pay Est.doc/ ti`s O� PLANNINGBUILDING/ ♦ PUBLIC WORKS DEPARTMENT MEMORANDUM DATE: February 5, 2007 TO: Toni Nelson, Council President Members of the Renton City Council VIA: Kathy Keolker, Mayor, FROM: Gregg Zimmerman.;Administrator STAFF CONTACT: Derek Akesson, Transportation Design Project Manager (x7243) SUBJECT: Final Payment to Dennis R. Craig Construction, Inc. for 2006 Citywide Sidewalk Project(CAG 06-124) ISSUE: Should the Council authorize payment of the final pay estimate and approve completion of the 2006 Citywide Sidewalk Project? err► RECOMMENDATION: Authorize payment of the final pay estimate in the amount of$22,187.58 and approve completion of the project, releasing retainage in the amount of$19,882.36, after 60 days, subject to the required authorization. BACKGROUND: The 2006 Citywide Sidewalk Project included three project sites: 1) Maplewood Neighborhood; 2) 4th and Bronson; 3) 9th and Harrington. The project began on September 18, 2006, and was completed on December 21, 2006. The original contract amount was $363,823.15. The final contract amount was $397,647.22. The increase of$33,824.07 over the original contract amount was due to adjusted quantities including: 1)replacement of non-compliant ADA driveway immediately adjacent to project site at 4th and Bronson; 2) addition of two catch basins to prevent surface water runoff from adjacent parking lot from traveling over new sidewalk at 4th and Bronson; 3) addition of driveway providing direct vehicle access to Harrington to comply with approved Building Use Permit; 4)addition of wheel chair ramp on the opposite side of Harrington to comply with RCW 35.68.075. cc: Peter Hahn, Deputy PBPW Administrator—Transportation Robert Hanson, Transportation Design Supervisor Derek Akesson,Transportation Design Project Manager Connie Brundage,Transportation Administrative Secretary H:\Division.s\TRANSPOR TAT\DESIGN.ENGVASON\Projects\2006 Sidewalks\Issue Paper-Final Pay Est.DOC l TO: FINANCE DIRECTOR DATE. 1/17/2007 FROM: TRANSPORTATION SYSTEMS DIRECTOR `' CONTRACTOR: Dennis R Craig CONTRACT NO. CAG 06-124 ESTIMATE NO. 5 PROJECT: 2006 Citywide Sidewalk Project I. CONTRACTOR EARNINGS THIS ESTIMATE $ 22,187.58 ✓ 2. SALES TAX @ 8.80% 3. TOTAL CONTRACT AMOUNT THIS ESTIMATE $ 22,187.58 .' 4. EARNINGS PREVIOUSLY PAID CONTRACTOR $ 356,686.66 ✓ 5. * EARNINGS DUE CONTRACTOR THIS ESTIMATE $ 21,078.20 .,-- 6. .�6. SUBTOTAL-CONTRACTOR PAYMENTS $ 377,764.86 ./ 7. RETAINAGE ON PREVIOUS EARNINGS $ 18,772.98 ,/ 8. ** RETAINAGE ON EARNINGS THIS ESTIMATE $ 1,109.38 9. SUBTOTAL-RETAINAGE $ 19,882.36 ,,,,.- 10. 10. SALES TAX PREVIOUSLY PAID 11. SALES TAX DUE THIS ESTIMATE $ - 12. SUBTOTAL-SALES TAX $ - * (95%.xLINE1) ** (RETAINAGE:5%) GRAND TOTAL: $ 397,647.22 tr- FINANCE DEPARTMENT ACTION: PAYMENT TO CONTRACTOR(Lines 5 and 11): rrr 101 SCHEDULE'A' 317.000009.016.5950.0030.67/25109/5354 $ 322.05 SCHEDULE'B' 317.000009.016.5950.0030.67/25109/5354 $ 20,376.15 SCHEDULE'C' 317.000009.016.5950.0030.67/25109/5354 $ 380.00 RETAINED AMOUNT(Line 8): SCHEDULE'A' 317.000009.016.5950.0030.67/25109/5354 $ 16.95 SCHEDULE'B' 317.000009.016.5950.0030.67/25109/5354 $ 1,072.43 SCHEDULE'C' 317.000009.016.5950.0030.67/25109/5354 $ 20.00 TOTAL THIS ESTIMATE: $ 22,187.58`" L_�'IA CHARTER 116,LAWS OF 1965 CITY OF RENTON CERTIFICATION I,THE UNDERSIGNED DO HEREBY CERTIFY UNDER PENALTY OF PERJURY,THAT THE MATERIALS HAVE BEEN FURNISHED,THE SERVICES RENDERED OR THE LABOR PERFORMED AS DESCRIBED HEREIN,AND THAT THE CLAIM IS A JUST,DUE AND UNPAID OBLIGATION AGAINST THE CITY OF RENTON,AND THAT I AM AUTHORIZED TO AUTHENTICATE AND CERTIFY TO SAID CLAIM SIGNED: f%*j Robert Hanson,Transportation Design Supervisor STAT�O.4 State of Washington Reg.No.: c4 Department of Revenue Audit Procedures&Administration Date: January 17,2006 rrr► 44.'t.1889 1°- PO Box 47474 Olympia,Washington 98504-7474 NOTICE OF COMPLETION OF PUBLIC WORKS CONTRACT From: DEPARTMENT USE ONLY City of Renton Assigned To Tracy Schuld 1055 South Grady Way Date Assigned Renton,WA 98055 Notice is hereby given relative to the completion of contract or project described below. Description of Contract 2006 Citywide Sidewalk Project(CAG 06-124) Contractor's Name Dennis R.Craig Construction,Inc. Telephone No.(425)882-2922 Contractor's Address PO Box 595,Redmond,WA 98073-0595 Date Work Commenced Date Work Completed Date Work Accepted Nov September 18,2006 December 21,2006 February 5,2007 Surety or Bonding Co. Hub International NW Agent's Address PO Box 3018,Bothell,WA 98041 Contract Amount: $363,823.15 Amount Disbursed: $377,764.86 Additions or Reductions: $33,824.07 Amount Retained: $19,882.36 Sales Tax: Total: $397,647.22 Total $397,647.22 By (Disbursing Officer) Phone No: The Disbursing Officer must complete and mail THREE copies of this notice to the Department of Revenue,Olympia, Washington 98504- 7474,immediately after acceptance of the work done under this contract. NO PAYMENTS SHALL BE MADE FROM RETAINED FUND until receipt of Department's certificate,and then only in accordance with said certificate. FORM REV 31 0020(12-92) C:\Documents and Settings\dakesson\Desktop\Notice_of Completion doc Y 2006 CITYWIDE SIDEWALK PROGRAMNiiiii SCHEDULE A — MAPLEWOOD L t 4' _ � .w ,fir 4 , 4* ....i � , �3 r i ; 446 i ' --+°7:: la' 1 ' ' - 4� r v *11001 ,,,.k r .. ,...., • ,1441411:../ ';';.*.:1" I 0 io :lit.' 1 7 ; .:t4 110 } ,1 !' 46., �, fed. �S ,K 3 M1.e.�i. ENE New Sidewalk 2006 CITYWIDE SIDEWALK PROGRAM SCHEDULE B - 9TH & HARRINGTON Yn a E.i e?1:x v � Y 14. naval mow. New Sidewalk *109 2006 CITYWIDE SIDEWALK PROGRAM SCHEDULE C — 4TH & BRONSON . ..: . . . . . ‘As . \ l � .� . � . . . . . . . /« . . » ...: . � v. �2 � # • \ \ o \ \ < nom New Sidewalk CITY OF RENTON COUNCIL AGENDA BILL AI#: $ .w /s Submitting Data: Planning/Building/Public Works For Agenda of: February 5, 2007 ‘ittior Dept/Div/Board.. Transportation Systems Staff Contact Nathan Jones, ext. 7217 Agenda Status Consent X Subject: Public Hearing.. Correspondence.. King County Metro Transit 2007-2008 FlexPass Ordinance Contract Resolution Old Business Exhibits: New Business Issue Paper Study Sessions Resolution#3738 Information 2007-2008 FlexPass Contract Recommended Action: Approvals: Legal Dept X Council Concur Finance Dept Other Fiscal Impact: Account Number 103.00000.016.5950.0092.43.000031 Expenditure Required... $22,770 Transfer/Amendment Amount Budgeted $25,000 Revenue Generated Total Project Budget $22,770 City Share Total Project.. $25,000 kikislov SUMMARY OF ACTION: The FlexPass program consolidates all Commute Trip Reduction(CTR)related expenditures by including Commuter Bonus Plus(CB+)vouchers and Guaranteed Ride Home as an integral part of the FlexPass Program. This contract with King County Metro Transit, Sound Transit, and Pierce Transit will continue Renton's participation in all elements of the FlexPass Program for 2007-2008. FlexPass is a continuing program offered by King County Metro Transit to all CTR-affected employers. Included in the 2007-2008 FlexPass Program are: 1. Unlimited rides by regular City employees on bus and commuter rail services provided by King County Metro, Pierce Transit, and Sound Transit. 2. CB+vouchers that are used to promote the CTR Program by providing incentives to walkers, bicyclists, and carpoolers. 3. The Guaranteed Ride Home Program for all participants. This portion provides a free taxi ride home in the event of an emergency or illness. STAFF RECOMMENDATION: Authorize the Mayor and City Clerk to enter into the 2007-2008 FlexPass Contract with King County Metro Transit. H:\Division.s\TRANSPOR T.AT\PLANNING\Nathan Iones\CTR\2007-2008_flexpass\07-0SflexAGENDA BILL.doc ` Y O� PLANNINGBUILDING/ °o ♦ .% , PUBLIC WORKS DEPARTMENT MEMORANDUM DATE: February 5, 2007 TO: Toni Nelson, Council President Members of the Renton City Council VIA: Kathyit, Keolker, Mayor FROM: Gregg Zimmermaniinistrator STAFF CONTACT: Nathan Jones, Transportation Project Manager(x7217) SUBJECT: King County Metro Transit 2007-2008 FlexPass Contract ISSUE: Should the Council authorize the Mayor and City Clerk to enter into an agreement with King County Metro Transit for the purchase of FlexPasses for regular City employees for 2007-2008? RECOMMENDATION: Authorize the Mayor and City Clerk to enter into the 2007-2008 FlexPass Contract with King County Metro Transit. BACKGROUND: In order to reduce congestion and improve air quality, Washington State passed a Commute Trip Reduction (CTR) Law in the early 1990s. The CTR Law requires employers with 100 or more employees arriving to work between the hours of 6:00 and 9:00 a.m. to have transportation programs for their employees that encourage the use of alternatives to single- occupancy-vehicles (SOVs). Under the CTR Law we are classified as a CTR-affected employer. For several years now, we have entered into an agreement with King County Metro Transit to purchase FlexPasses for each regular City of Renton employee. We provide them to these employees at no charge to them. This ongoing program is paid for out of the 103 fund. The current cost per pass to the City is $69.00 per year. This is the same cost as last year and is a significant savings over buying the passes through King County Metro Transit outside of their FlexPass program. If we were to purchase the passes in lesser quantities, the equivalent transit pass could cost as much as $144.00 per month, or $1,728.00 per year. cc: Peter Hahn, Deputy PBPW Administrator—Transportation Jim Seitz, Transportation Planning&Programming Supervisor Nathan Jones,Transportation Planning Project Manager �"' Connie Brundage,Transportation Administrative Secretary RECEIVED CITY OF RENTON, WASHINGTON FEB 1 0 2005 RESOLUTION NO. 3 7 3 8 Transportat.on Systems Div A RESOLUTION OF 'HIE CITY OF RENTON, WASHINGTON, AUTHORIZING THE MAYOR AND CITY CLERK TO ENTER INTO AN INTERLOCAL COOPERATIVE AGREEMENT WITH KING COUNTY, SOUND TRANSIT, AND PIERCE TRANSIT FOR THE SALE OF FLEXPASSES TO CITY OF RENTON EMPLOYEES BY KING COUNTY. WHEREAS, the City of Renton, King County, Pierce Transit, and Sound Transit (Transportation Parties) share the desire to provide a transportation management program that will reduce single-occupant vehicle travel and improve the mobility of employees to the City's worksites; and WHEREAS, the Transportation Parties provide buses, vanpools and the Home Free Guarantee program; and Ntlid WHEREAS, the Transportation Parties, through those programs, are authorized to promote alternatives to single occupant vehicle commuting in King County; and WHEREAS, the City wishes to provide incentives to its employees which promote non- single-occupant vehicle commuting to its worksites; and WHEREAS, the City and the Transportation Parties desire to utilize FlexPasses which can be used to access a variety of services and benefits which enable the City's employees to commute by non-single occupant vehicles; and WHEREAS, it is necessary to document the terms and conditions under which such program will be provided by the County to the City; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON, DO RESOLVE AS FOLLOWS: . RESOLUTION NO. 3 7 3 8 SECTION L The above findings are true and correct in all respects. r.✓ SECTION H. The Mayor and City Clerk are hereby authorized to enter into an interlocal cooperative agreement for the sale of passes between King County, Sound Transit, Pierce Transit, and the City of Renton for FlexPasses, vanpool fare incentive, and the Home Free Guarantee program, and all subsequent agreements that do not materially change the terms of the agreement and are without budget parameters. PASSED BY THE CITY COUNCIL this 7th day of February , 2005. ,S. Wal , Bonnie I. Walton, City Clerk APPROVED BY THE MAYOR this 7th day of February 2005. lore —erl .y )40-thel —i/O Kathy Keolker-Wheeler,Mayor Approved as to form: i �j .401 rolipip .a4,- ,J---, ,-..„ ._--' ‘' IV/I.}e,...p.,As24,.. Lawrence J. Warren, City Attorney - _ RES.1090:1/21/05:ma law 2 CiepC CITY OF RENTON Office of the City Attorney Kathy Keolker,Mayor Lawrence J.Warren Senior Assistant City Attorneys Mark Barber Zanetta L.Fontes Assistant City Attorneys Ann S.Nielsen Garmon Newsom II Shawn E. Arthur MEMORANDUM JAN -i+9 2007 To: Nathan Jones, Transportation Systems Division Transportation Systems Div. From: Lawrence J. Warren, City Attorney Date: January 8,2007 Subject: 2007 FlexPass Sales Agreement The contract is approved as to legal form. The old resolution authorizes the Mayor to sign. C7/a. t.,10.1 Lawrence J. karren LJW:tmj cc: Jay Covington Gregg Zimmerman,PE Post Office Box 626-Renton,Washington 98057-(425)255-8678/FAX(425)255-5474 RENTON �� AHEAD OF THE CURVE :.* This paper contains 50%recycled material,30%post consumer AGREEMENT FOR SALE OF FLEXPASSES BETWEEN KING COUNTY,SOUND TRANSIT, PIERCE COUNTY PUBLIC TRANSPORTATION BENEFIT AREA CORPORATION AND CITY OF RENTON Now This Agreement(hereinafter,"Agreement") is made and entered into by and between King County(hereinafter individually, "KING COUNTY"), Sound Transit(hereinafter"SOUND TRANSIT"),Pierce County Public Transportation Benefit Area Corporation(hereinafter PIERCE TRANSIT"),or collectively referred to hereinafter as "TRANSPORTATION PARTIES",and City of Renton(hereinafter,"COMPANY"). RECITALS A. COMPANY and TRANSPORTATION PARTIES share the desire to provide a comprehensive transportation pass program that will reduce single occupant vehicle(SOV)commute trips and improve the mobility of COMPANY employees. B. KING COUNTY,SOUND TRANSIT and PIERCE TRANSIT are authorized to provide public transportation and generally promote alternatives to SOV commuting in King County,Pierce County and Snohomish County. • C. COMPANY has a desire to provide incentives and benefits to its employees,which promote non-SOV commuting to its worksite. D. TRANSPORTATION PARTIES desire to create a single pass media that can be used to access a variety of services and benefits,which enable COMPANY employees to commute,by non-SOV modes. AGREEMENT NOW, THEREFORE, in consideration of the terns.conditions and covenants herein contained. the sufficiency of which is hereby acknowledged, the parties hereto agree to the following. 1. PURPOSE 1.1 Purpose • This Agreement establishes a cooperative arrangement between TRANSPORTATION PARTIES and COMPANY for sale and distribution of FlexPasses to COMPANY's Eligible Employees at the rate set forth herein. 2. DEFINITIONS 2.1 Eligible Employees Eligible Employees shall mean only those employees of the COMPANY who meet the following criteria: All regular City of Renton employees. 2.2 FlexPass Card A FlexPass Card is a pass of predetermined duration. usually twelve(12)months, that allows each Eligible Employee, as defined in Paragraph 2.1, to choose from a variety of non-SOV commute options provided by COMPANY or TRANSPORTATION PARTIES. Each FlexPass Card shall bear the inscriptions"FlexPass". each TRANSPORTATION PARTIES' logo or an agreed to regional logo,and beginning and expiration dates in a design and color scheme mutually agreed upon by TRANSPORTATION PARTIES. FlexPass Cards shall also bear a fare amount on the face of the card, the amount of which shall be agreed upon by TRANSPORTATION PARTIES prior to the start of this Agreement. FlexPass Cards shall be produced by TRANSPORTATION PARTIES or_their designated contractor. COMPANY shall pay the amount specified in Attachment A for production of FlexPass Cards. FlexPass Card's are non-refundable by TRANSPORTATION PARTIES,except as set forth in Paragraph 8.2. Eligible Employees may he asked to present a valid COMPANY identification card when using a FlexPass. 2.3 Trip Revenue In the event of a generally applicable fare increase adopted by KING COUNTY, SOUND TRANSIT or PIERCE TRANSIT, the amounts shown in Attachment A may be increased at such time as a generally applicable fare increase is implemented by KING COUNTY, SOUND TRANSIT or PIERCE TRANSIT, and COMPANY shall be required to pay the amount of such increase to the appropriate TRANSPORTATION PARTY. 3. EMPLOYEE CONTRIBUTIONS AND COMMUTE BENEFITS AND INCENTIVES 3.1 Eligible Employee Contributions COMPANY may require Eligible Employees to contribute toward the cost of a FlexPass Card, in the amount specified in Attachment A. COMPANY shall not require Eligible Employees to contribute more than fifty percent *tor (50%) of the cost of an individual FlexPass Card.as set forth in Attachment A. FlexPass Agreement Page 1 of 10 City of Renton Much I mol- I einuJ1\ 2X 2(1(18 4. COMPANY RESPONSIBILITIES 4.I Eligible Recipients Of A FlexPass Card COMPANY shall ensure that only Eligible Employees,as defined in Paragraph 2.1,receive FlexPass cards. 4.2 Ordering FlexPass Cards COMPANY shall provide to TRANSPORTATION PARTIES' representative,as listed in Section 16,the number.of FlexPass Cards that COMPANY shall provide to Eligible Employees. The number of FlexPass Cards shall be listed in Attachment A. COMPANY shall allow TRANSPORTATION PARTIES at least four(4)weeks in advance of the cards' effective date to fulfill the request for FlexPass Cards. COMPANY understands that failure to provide the number of FlexPass Cards desired at least four-(4)weeks in advance,may incur additional and extraordinary costs. Such costs may be related to,but are not limited to,overtime staffing,additional manufacturing charges and express delivery charges. These additional and extraordinary charges shall be borne solely by COMPANY. 4.3 Ordering Additional FlexPass Cards COMPANY shall retain the right to purchase additional FlexPass Cards for distribution to Eligible Employees, over and above the number specified in Attachment A,during the term of this Agreement. COMPANY shall allow TRANSPORTATION PARTIES at least four(4).weeks to fulfill the request for additional FlexPass Cards. Requests shall be made to the TRANSPORTATION PARTIES' representative, as listed in Section 16. The cost for a single additional FlexPass Card shall be the Monthly Rate For Additional FlexPass Cards specified in Attachment A, times the number of months remaining in the Agreement. 4.4 Receipt And Security Of FlexPass Cards COMPANY agrees that all FlexPass Cards received from TRANSPORTATION PARTIES shall become the sole financial responsibility of COMPANY upon receipt and signature by an employee,official or agent of COMPANY. COMPANY agrees that it is solely responsible for providing proper storage and security measures for any and all FlexPass Cards received by COMPANY while in the custody of COMPANY. COMPANY shall be held liable for the equivalent value of a combination King County/Sound Transit/Pierce Transit fare for each month remaining in this Agreement for each FlexPass Card that COMPANY cannot account for,either by distribution to an Eligible Employee,storage in a secure area, for each FlexPass Card not collected from an Eligible Employee who terminates their employment with COMPANY or otherwise becomes ineligible to receive and use a FlexPass Card under the terms of this Agreement, or for each FlexPass Card COMPANY cannot return to TRANSPORTATION PARTIES Niod upon termination of this Agreement. as specified in Section 8- 4.5 Reporting COMPANY shall immediately report to each of the TRANSPORTATION PARTIES any FlexPass Cards that are lost,stolen. damaged or otherwise not functioning properly in TRANSPORTATION PARTIES' transit coaches' electronic registering fareboxes. COMPANY shall return any and all FlexPass Cards to TRANSPORTATION PARTIES that COMPANY believes to be defective. COMPANY shall report to TRANSPORTATION PARTIES all FlexPass usage,changes to COMPANY's transportation program or other details as necessary. 4.6 Roster Of FlexPass Card Recipients COMPANY shall maintain-a roster of Eligible Employees-who have been provided a FlexPass Card by COMPANY. Upon demand,COMPANY shall provide each TRANSPORTATION PARTY a copy of the roster. 4.7 FlexPass Employee Use Agreement Form Each Eligible Employee who receives a FlexPass Card from COMPANY shall be required to read,sign and return to their employee transportation coordinator or department supervisor, an agreement form stipulating the uses and conditions of a FlexPass Card. The Employee Use Agreement Form,as set forth in Attachment B ,is deemed mutually acceptable to both COMPANY and TRANSPORTATION PARTIES. Use Agreement Forms shall be kept on file by COMPANY for the term of this Agreement. 4.8 Collection of FlexPass Cards COMPANY shall return to TRANSPORTATION PARTIES all FlexPass Cards issued to COMPANY within five (5) days of the effective date of termination of this Agreement. COMPANY shall be held liable for the equivalent retail value of a combination King County/Sound Transit/Pierce Transit fare for each month remaining in this Agreement for each FlexPass Card not returned to TRANSPORTATION PARTIES upon termination of this Agreement. Flex Pass Agreement Page 2 of 10 City ut Renton Match I.1007- February 2S.2(1115 4.9 Collection of Transit Ridership Data COMPANY shall Surcy,or otherwise collect from COMPANY-s Eligible Employees.any and all necessary daily transit ridership and commute data that TRANSPORTATION PARTIES deem necessary to accurately and fairly estimate Trip Revenue and the number of bus trips taken by Eligible Employees. TRANSPORTATION PARTIES err shall provide to COMPANY a mutually agreed upon survey instrument or other suitable means in which to collect the most current and accurate ridership and commute data possible. . 4.10 FlexPass Program Evaluation COMPANY shall participate in any TRANSPORTATION PARTIES' evaluation of the FlexPass program, should such an evaluation be deemed necessary by any of the TRANSPORTATION PARTIES. Evaluation may be through such means as employee surveys,employee focus groups,and management interviews. TRANSPORTATION PARTIES shall provide COMPANY at least thirty(30)days advance notice prior to beginning such an evaluation. 4.11 Home Free Guarantee COMPANY shall fulfill all conditions and responsibilities of the Home Free Guarantee program in accordance with the terms attached hereto and made part hereof as Attachment C. 4.12 Vanpool Services The amount of the vanpool fare subsidy for each Eligible Employee shall be stated in Attachment A. If actual vanpool fares incurred by an Eligible Employee exceed the amount of the subsidy specified in Attachment A, the Eligible Employee shall pay the difference directly to the vanpool bookkeeper. 5. TRANSPORTATION PARTIES RESPONSIBILITIES 5.1 Transit Access TRANSPORTATION PARTIES shall allow each COMPANY Eligible Employee displaying a valid FlexPass Card to ride on all parts of its regular route transportation system without additional charge, for trips up to the value printed on the card. TRANSPORTATION PARTIES shall honor each FlexPass Card issued under this agreement up to the expiration date on the Card or until this agreement is otherwise terminated. TRANSPORTATION PARTIES reserve the right to request additional payment at the time the transit trip is taken, if the cost of a trip on any TRANSPORTATION PARTY's regular transit service exceeds the fare value printed on the FlexPass Card. ''..of FlexPass Cards are not valid on any Husky, Mariners. Fourth of July.Tacoma Dome Station event parking,or other special event service at the sole discretion of TRANSPORTATION PARTIES. 5.2 FlexPass Card Administration TRANSPORTATION PARTIES' Designated Representative shall manage production,ordering, replacement and delivery of FlexPass Cards to COMPANY, and other administrative tasks related to the FlexPass Card under this Agreement,other than those responsibilities stated as COMPANY responsibilities in Section 4. 5.3 Replacement FlexPass Cards TRANSPORTATION PARTIES shall replace,at no additional cost to COMPANY,any FlexPass Cards deemed to be defective or otherwise unusable or inoperative. COMPANY may be issued temporary passes until TRANSPORTATION PARTIES can manufacture and deliver replacement FlexPass Cards. TRANSPORTATION PARTIES shall replace a lost or stolen FlexPass Card only once at a charge of 550 per replacement card. 5.4 Confiscation of FlexPass Cards In addition to any other rights under law,TRANSPORTATION PARTIES reserve the right to cancel and confiscate a FlexPass Card which is used out of date,altered,duplicated,counterfeited,transferred or distributed to unauthorized persons or otherwise invalid under the terms of this Agreement. 5.5 Collection Of Transit Ridership Data TRANSPORTATION PARTIES shall provide to COMPANY,at no additional cost to COMPANY, a mutually agreed upon survey instrument or other suitable means in which to collect and measure the most current and accurate transit ridership and commute data of COMPANY's Eligible Employees. In addition.TRANSPORTATION PARTIES shall pay for all costs incurred in processing this survey instrument, but not costs incurred by COMPANY in distributing to and collecting from Eligible Employees, this survey instrument. TRANSPORTATION PARTIES shall make available to COMPANY,all data collected from COMPANY's Eligible Employees. Nor FlcxPas,Agreement Page 3 of 10 City of Renton march I "'007 - I chiu,nn ,5 I(1!< 5.6 I-tome Free Guarantee KING COUNTY shall fulfill all conditions and responsibilities of the I lome Free Guarantee program in accordance with the terms attached hereto and made part hereof as Attachment C. 5.7 Vanpool Services KING COUNTY shall allow each Eligible Employee holding a FlexPass Card to register as a vanpool participant subject to the availability of vanpool vehicles and minimum ridership requirements.The FlexPass Card will be honored as full or partial payment of vanpool fares,up to the amount specified in Attachment A. 6. PAYMENTS AND BILLING 6.1 Payment For This Agreement. COMPANY agrees to pay TRANSPORTATION PARTIES the total amount stated in Attachment A for participation in TRANSPORTATION PARTIES' FlexPass program. KING COUNTY and PIERCE TRANSIT shall present an invoice for amounts due to COMPANY's representative listed in Section 16. Payment shall be made. in full by COMPANY according to the terms listed on the invoice,unless a payment schedule is mutually agreed • upon by both parties and incorporated into this Agreement, in Attachment A. KING COUNTY shall.invoice • COMPANY for the amount(s)due for SOUND TRANSIT for additional FlexPass Cards purchased by COMPANY. 6.2 Late Payment Penalty If any scheduled payments are not made by their due date,then the entire amount due under this Agreement may become immediately due and payable. Any late payment shall be subject to a penalty accruing at the maximum rate allowable by state law for each month that the payment remains due. If any check made payable to any of the TRANSPORTATION PARTIES by COMPANY is returned to a TRANSPORTATION PARTY for insufficient funds(NSF) in COMPANY's checking account,then COMPANY shall be assessed a$25 (twenty-five)penalty by the TRANSPORTATION PARTY receiving the NSF check. 7. TERM OF AGREEMENT 7.1 Term This Agreement shall take effect upon the exact day and expire on the exact day specified in this paragraph,unless terminated in accordance with the terms set forth in Section 8. This Agreement shall take effect at 12:00 a.m. on March 1,2007 and shall expire at 11:59 p.m.on February 28, 2008. 8. TERMINATION 8.1 Termination For Cause Any party may terminate this Agreement in the event the other fails to perforin its obligations as described in this Agreement by providing written notice not less than fourteen(14)days prior to the effective date of termination. 8.2 Termination For Convenience Any party may also terminate this Agreement for convenience and without cause by providing the other party with written notice not less than sixty(60)days in advance. If COMPANY has made payments in advance,COMPANY shall be entitled to reimbursement from each TRANSPORTATION PARTY for each valid FlexPass Card returned to TRANSPORTATION PARTIES. Such reimbursement shall be at the monthly rate set forth in Attachment A for the full months remaining in the term of the Agreement. If COMPANY has accrued additional financial obligations to any TRANSPORTATION PARTY as a result of the provisions of this Agreement,either prior to termination or as a result of termination,COMPANY agrees to pay any outstanding amount due to the TRANSPORTATION PARTY. The TRANSPORTATION PARTY shall invoice COMPANY for the amount due according to the procedures outlined in Section 6. . 9. RECORDS 9.1 Rights Of Review Both COMPANY and TRANSPORTATION PARTIES shall retain the right to review records and documents related to this Agreement. If a records review is commenced more than sixty(60)days after the termination of the contract, the TRANSPORTATION PARTY requesting the review shall give ten(10)days notice to COMPANY of the date on which the records review will begin. FlexPass Agreement Page 4 o f 10 Citi, Of Renton March I.2007- Fehru.u\.2s.20os 10. SUCCESSORS AND ASSIGNS 10 I Written Approval This Agreement and all terms, provisions, conditions and covenants hereof shall be binding upon the parties hereto and their respective successors and assigns. All parties,however,agree that they will not assign or delegate the duties to be performed under this Agreement without prior, written approval from the other parties. • 11. LEGAL RELATIONS • 11.1 No Partnership And No Third Party Beneficiaries COMPANY and TRANSPORTATION PARTIES agree that this-Agreement does not create a partnership or joint venture relationship between the parties,and does not benefit or create any rights in a third party. 11.2 Force Majeure • TRANSPORTATION PARTIES shall be excused from performance of any responsibilities and obligations under this Agreement,and shall not be liable for damages due to failure to perform,resulting directly or indirectly from causes and circumstances beyond their control, including but not limited to late delivery or nonperformance by - - - vendors of materials or supplies, incidences of fire, flood,snow,earthquake or other acts of nature,accidents, riots, insurrection,terrorism,acts of war,order of any court or civil authority, and strikes or other labor actions. 11.3 Costs of Legal Action COMPANY shall be liable for any and all reasonable attorney fees,court costs and other expenses incurred by TRANSPORTATION PARTIES in the event TRANSPORTATION PARTIES pursue legal action to obtain the return of any FlexPass Cards or amount owing under this Agreement. 12. APPLICABLE LAW, FORUM 12.1 Terms This Agreement shall be governed by and construed according to the laws of the State of Washington. Nothing in this Agreement shall be construed as altering or diminishing the rights or responsibilities of the parties as granted or imposed by state law. In the event that any litigation may be filed between the parties regarding this Agreement, COMPANY and TRANSPORTATION PARTIES agree that personal jurisdiction and venue shall rest in the Superior Court of the county where the TRANSPORTATION PARTY pursuing the action resides. *Nose 13. DISPUTES 13.1 Dispute Resolution Procedure All claims or disputes arising out of or relating to this Agreement shall be referred to a panel consisting of COMPANY's City Attorney, KING COUNTY's General Manager,Transit Division. SOUND TRANSIT's Executive Director, PIERCE TRANSIT's Chief Executive Officer or their designees. If this panel is unable to reach a mutually acceptable resolution, it shall appoint another person to serve as mediator in the effort to resolve the claim or dispute. Such mediation shall be required before an action may be filed to adjudicate the claim or dispute in a court of law. 14. ENTIRE AGREEMENT AND AMENDMENT - 14.1 Entire Agreement This Agreement constitutes the entire agreement between the parties and supersedes all prior negotiations, representations and agreements between the parties relating to the subject matter hereof. 14.2 Amendments And Modifications This Agreement may be amended or modified only by written instrument signed by the parties hereto. 15. SAVINGS 15.1 Definition Should any provision of this Agreement be deemed invalid or inconsistent with any federal,state or local law or regulation, the remaining provisions shall continue in full force and effect. All parties agree to immediately attempt to renegotiate such provision that is invalidated or superseded by such laws or regulations. fire FlexPass Agiecmcnt Page 5 of 10 City of Renton M.urh I 1IN17-[chum _'S NNIS 16. CONTACT PERSONS 16.1 Definition COMPANY and TRANSPOR1 Al1ON PARTIES shall designate a contact person for purposes of sending inquiries and notices regarding the execution and fulfillment of this Agreement.as well as ordering of all tare media and vouchers. COMPANY KING COUNTY, FLEXPASS CARD ORDERS&RETURNS Contact Name Nathan A. Jones Jerry Waugh Title Transportation Planner Customer Services Coordinator Address City-of Renton King County Metro Transit • 1055 S Grady Way, 5th Floor 201 S. Jackson Street; MS KSC-TR-0412_ Renton, WA 98055 Seattle,WA 98104-3856 Telephone - 425-430-7217 206-684-6778 • Fax 425-430-7376 206-263-4809 E-Mail njones@ci.renton.wa.us jen-y.waugh@metrokc.gov SOUND TRANSIT PIERCE TRANSIT Contact Name Christie Parker Daphne Tackett Title Policy Analyst Community Services Manager Address Sound Transit Pierce Transit 401 S. Jackson Street PO Box 99070 Seattle, WA 98104-2826 Lakewood, WA 98496-0070 Telephone 206-398-5405 253-581-8037 Fax 206-689-3376 253-984-8227 E-Mail parkerc@soundtransit.org dtackett@piercetransit.org 17. EXECUTION OF AGREEMENT 17.1 Definition This Agreement shall be executed in three(4)counterparts. each one of which shall he regarded for all purposes as one original. In Witness Whereof. the parties have executed this Agreement as of the date first written above. COMPANY KING COUNTY BY BY Kathy Keolker Darwin Campbell Title: Mayor, City of Renton Title: Manager, Transit—Customer Services Date: Date: PIERCE TRANSIT SOUND TRANSIT BY. King County per Agent Agreement BY Daphne Tackett Title: Community Services Manager Date: Nod Flex Pass Agreement Page 6 of 10 City of Renton Match I.2007- February 28.2008 FlexPass Agreement Attachment A - Agreement Costs Company City of Renton Start Date March I, 2007 *oar Area FlexPass zone South King County Agreement Year #9 Quantity Rate ($/card) Cost King County • Transit access 330 .$41.20 $13,596.00 • Home Free Guarantee (Up to 8 rides/employee/agreement) • Up to $65 per month per vanpooler • Up to $20 per month for Vanshare • FlexPass card administration • Commuter Bonus Plus voucher pool 1 pool $4,950.00 Included (330 FlexPass cards x $15.00) Total— King County 330 $41.20 $13,596.00 Sound Transit 330 $25.92 $8,553.60 • Transit access Pierce Transit 330 $1.88 $620.40 • Local transit (bus) access ‘4111110eTotal — FlexPass Agreement 330 $69.00 $22,770.00 Number of FlexPass Cards issued under this Agreement = 330 Payment Schedule = % due in each of 60, 90, 180 and 270 days. Eligible Employee Contribution ($ per employee) = $0.00 Monthly Rate for Service for ONE Additional FlexPass Card = $4.29 Plus $2.60 per card for Card Production and Administration (Note: Calculation for Service based on $51.40/12 months. The Monthly rate does not include Commuter Bonus Plus vouchers.) Allocation: King County = $1.97 Sound Transit = $2.16 Pierce Transit = $ .16 Card production and Administrative Cost = $2.60 'w FlexPass Agrcement Page 7 of 10 City of Renton March I ''007-I ehnrnr 2 2011X FlexPass Agreement —Attachment B Sample Employee Use Agreement Form CITY OF RENTON FlexPass Use Agreement As a FlexPass holder, I agree to the following: 1. The FlexPass is a benefit provided to me as an employee and is to be used only during the period I am employed by my employer. 2. I will use my FlexPass for my own transportation only. I will not transfer my FlexPass to any other person. 3. I will keep my FlexPass secure and in good condition. I will immediately report a lost, stolen or damaged FlexPass to the Transportation Coordinator. I understand a lost FlexPass will be replaced only once per year at a charge of$50.00. A non-working FlexPass will be replaced free of charge. 4. I will return my FlexPass upon request or when I leave my employment with this company. If I do not return my FlexPass, I authorize the amount of$144.00, for each whole and partial month remaining on the FlexPass, to be withheld from my paycheck. 5. I understand that the FlexPass card is valid for up to $65 per month on King County Metro vanpools only. I am responsible for the balance of the vanpool fare each month, payable to the-vanpool bookkeeper, which is in excess of the $65 amount. I acknowledge the receipt of my FlexPass, and understand and agree to the terms stated above on using the FlexPass. Employee's Signature Date Employee's Printed Name FlexPass Serial # Employee's Department or Section Transportation Coordinator Use Only - FlexPass returned: Employee's Signature Date FlexPass Serial # FlexPass Agreement Page 8 of 10 City of Renton Manch I.2007-February 275.2008 FlexPass Agreement Attachment C — Home Free Guarantee Home Free Guarantee(hereinafter,"HFG") is a KING COUNTY program that guarantees payment for taxi fares incurred by Eligible Employees who meet the eligible criteria, as set forth below, and taken in accordance with the terms set forth below. C.1 . DEFINITIONS C.1.1 Approved Commute Modes Eligible Employees must have commuted from their principal residence or Park&Ride to the COMPANY's worksite by one of the following modes: Bus,carpool,vanpool, walk-on or bicycle-on ferry,bicycle,or walk. C.1.2 Eligible Reasons For Using HFG The following are the only eligible reasons for using HFG: a. Eligible Employee's or family member's unexpected illness or emergency. b. Unexpected schedule change such that the normal commute mode is not available for the return commute to the starting place of their commute. Unexpected means the employee learns of the schedule change that day. c. Missing the employee's normal return commute to the starting place of their commute for reasons,other than weather or acts of nature which are beyond the employee's control,and of which they had no prior knowledge. For example,the employee's carpool driver left work or worked late unexpectedly. C.1.3 Non-Eligible Reasons For Using HFG Reasons which are not eligible for HFG use include,but are not limited to,the following: a. Pre-scheduled medical or other appointments. b. To transport individuals who have incurred injury or illness related to their occupation. An HFG ride should NEVER be used where an ambulance is appropriate, nor should an HFG ride replace COMPANY's legal responsibility under workers' compensation laws and regulations. c. Other situations where, in the opinion of the COMPANY's Program Coordinator, alternate transportation could have been arranged ahead of time. C.1.4 Eligible Destinations For An HFG Ride a. From the COMPANY's worksite to the Eligible Employee's principal place of residence. b. From the COMPANY's worksite to the Eligible Employee's personal vehicle,e.g. vehicle located at a Park &Ride lot. c. From the COMPANY's worksite to the Eligible Employee's usual commute ferry terminal on the east side of Puget Sound. C.1.5 Intermediate Stops Intermediate stops are permitted only if they are of an emergency nature and are requested in advance by the Eligible Employee and are authorized in advance of the HFG ride by the COMPANY's Program Coordinator(i.e. pick up a necessary prescription at a pharmacy; pick up a sick child at school). C.2 COMPANY RESPONSIBILITIES C.2.1 HFG Program Payment COMPANY's payment for HFG services is accounted for in the base price of the FlexPass Agreement, as indicated in Attachment A. C.2.2 Program Coordinator COMPANY shall designate as many Program Coordinators as necessary to administer and perform the necessary HFG program tasks as set forth in this Attachment. C.2.3 Number Of HFG Rides Per Eligible Employee COMPANY shall ensure that each Eligible Employee does not exceed eight(8)HFG rides per twelve(12) month period. litre FiexPass Agreement Page 9 of 10 City of Renton March I.2007- Fehniary 28.2008 FlexPass Agreement Attachment C — Home Free Guarantee (continued) C.3 HFG Program Tasks C.3.1 Process To access HFG rides, Eligible Employees shall contact the Program Coordinator. The Program CoordinatorNomod shall call directly an answering service provider,contracted for by KING COUNTY. The phone number shall be supplied to COMPANY by KING COUNTY. COMPANY agrees to make information about how to access HFG rides available to all Eligible Employees. Program Coordinator shall obtain the following information from the Eligible Employee,and provide the information to the answering service provider: a. Verify the Eligible Employee has commuted to the worksite by an eligible mode. b. Verify the Eligible Employee has an eligible reason and eligible destination for an HFG ride. c. Ensure the Eligible Employee has valid identification to show the taxi driver. d. Once an Eligible Employee takes the emergency taxi ride,obtain from the Eligible Employee a receipt of the taxi trip. e. COMPANY's Program Coordinator shall forward copies of such receipts to KING COUNTY at the end of each month for record keeping and accounting purposes. f. The answering service provider will arrange taxi rides for the Eligible Employee. C.4 KING COUNTY RESPONSIBILITIES C.4.1 Participating Taxi COMPANY(s) COMPANY agrees that neither KING COUNTY or answering service provider is responsible for providing transportation services under the HFG program. COMPANY further agrees that KING COUNTY makes no guarantee or warranty as to the availability,quality or reliability of taxi service,and that the KING COUNTY's sole obligation under the program is to make payment of the taxi provider for trips actually taken in accordance with the terms of this Agreement. COMPANY agrees it shall make no claims of any kind or bring any suits of any kind against the KING COUNTY for damages or injuries of any kind arising out of or in any way related to the HFG program. Without limiting the foregoing and by way of example only,the COMPANY agrees that KING COUNTY shall not be liable for any injuries or damages caused by negligence or intentional acts occurring before,during or after a taxi ride or for any injuries or damages caused by failure of a taxi to provide a ride due to negligence, intentional acts or causes beyond the taxi's control, including but not limited to incidence of fire, flood,snow, earthquake or other acts of nature, riots, insurrection,accident,order of any court or civil authority,and strikes or other labor actions. C.4.2 Payment Of Authorized HFG Taxi Fares KING COUNTY shall pay the metered fare amount of a COMPANY's Program Coordinator-authorized HFG ride, as defined in the DEFINITIONS section above, for a one-way distance of up to sixty(60)miles. COMPANY or Eligible Employee taking the HFG ride shall pay any fare for a one-way distance in excess of sixty(60)miles. KING COUNTY shall not pay any taxi driver gratuity. Taxi driver gratuity will be at the sole discretion of COMPANY or the Eligible Employee taking the HFG ride. C.4.3 Reporting KING COUNTY shall keep a complete record of all authorized HFG ride requests and provide a copy of this record to COMPANY's designated Contact Person if requested. C.4.4 Program Abuse KING COUNTY reserves the right to investigate and recover costs from the COMPANY of intentional abuse of the HFG program by Eligible Employees. Program abuse is defined as,but not limited to, taking trips for inappropriate reasons,unauthorized destinations and intermediate stops,and pre-scheduled appointments not defined in the DEFINITIONS section above. Flex Pass Agreement Page 10 of 10 City of Renton March I,2007-February 28,2008 CITY OF RENTON COUNCIL AGENDA BILL I Am ), I * Submitting Data: Planning/Building/Public Works For Agenda of: Dept/Div/Board.. Transportation Systems Division February 5, 2007 Staff Contact Jim Seitz,x7245 Agenda Status Consent X Subject: Public Hearing.. Cost Sharing Interlocal Agreement between King Correspondence.. County and the City of Renton Regarding the Ordinance Improvements to the Intersection of 108th Avenue SE Resolution X and SE 168th Street (Benson Road S and S 31St Street) Old Business Exhibits: New Business X Issue Paper Study Sessions Resolution Information Interlocal Agreement TIP#46—Benson Road S/S 31St Street Recommended Action: Approvals: Legal Dept X Council Concur Finance Dept Risk Management Fiscal Impact: 317.012129 (TIP#46) Expenditure Required.. $ 312,000 Transfer/Amendment $ 312,000 Amount Budgeted $ 350,000 Revenue Generated $ Total Project Budget $ 350,000 City Share Total Project. $ 350,000 SUMMARY OF ACTION: This cost sharing agreement with King County is for the improvements to the intersection of 108th Avenue SE and SE 168th Street(Benson Road South and South 31st Street). Part of the project is currently in unincorporated King County and part of the project is within the City of Renton. This intersection is also part of the Hudson Annexation, which has a forecasted effective date of May 1, 2007. King County will be the lead agency for the project with regard to design, environmental review, easement acquisitions, and construction. The project includes installation of a new traffic signal, illumination improvements, and constructing cement concrete curb, gutter, and sidewalk. The total project cost for the improvements is $789,000. The City of Renton's share of the project will be limited to $312,000 toward the construction of the improvements plus any in-kind services such as design review,permitting, and inspections. King County plans on advertising the project by the end of January with construction to follow. Construction should be completed by summer 2007. STAFF RECOMMENDATION: Authorize the Mayor and City Clerk to execute the interlocal agreement with King County for the cost sharing of the improvements to the intersection of 108th Avenue SE and SE 168th Street(Benson Road South and South 31St Street), agreeing to share the cost as detailed in the agreement and present the r'resolution for reading and adoption. H:\File Sys\TRP-Transportation Planning&Programming\TRP-01-Interagency Coordination\KCinterlocall Agenda Bill.doc 0�`sY PLANNING/BUILDING/ ♦ �� ♦ PUBLIC WORKS DEPARTMENT MEMORANDUM DATE: February 5, 2007 TO: Toni Nelson, Council President Members of the Renton City Council VIA: - Kathy Keolker, Mayor FROM: ' Gregg Zimmerma> Administrator STAFF CONTACT: Jim Seitz, Planning& Programming Supervisor(x7245) SUBJECT: Cost Sharing Interlocal Agreement between King County and City of Renton Regarding the Improvements to the Intersection of 108th Avenue SE and SE 168th Street(Benson Road S and S 31St Street) ISSUE: Should the Mayor enter into an agreement with King County for the cost sharing of the improvements to the intersection of 108th Avenue SE and SE 168th Street(Benson Road and South 31St Street)? RECOMMENDATION: Authorize the Mayor and City Clerk to execute the interlocal areement with King County for the cost sharing of the improvements to the intersection of 108m Avenue SE and SE 168th Street (Benson Road South and South 31St Street), agreeing to share the cost as detailed in the agreement and present the resolution for reading and adoption. BACKGROUND: This cost sharing agreement with King County is for the improvements to the intersection of 108th Avenue SE and SE 168th Street (Benson Road South and South 31st Street). Part of the project is currently in unincorporated King County and part of the project is within the City of Renton. The intersection is also part of the Hudson Annexation, which has a forecasted effective date of May 1, 2007. King County will be the lead agency for the project with regard to design, environmental review, easement acquisitions, and construction. The project includes installation of a new traffic signal, illumination improvements, and *fir constructing cement concrete curb, gutter, and sidewalk. The total project cost for the Toni Nelson,Council President Members of the Renton City Council Page 2 of 2 January 22,2007 improvements is$789,000. The City's share of the project will be limited to $312,000 toward the construction of the improvements plus any in-kind services such as design review, permitting, and inspections. King County plans on advertising the project by the end of January with construction to follow. Construction should be completed by summer 2007. Attachment: King County Interlocal Agreement cc: Peter Hahn,Deputy PBPW Administrator—Transportation Jim Seitz,Transportation Planning&Programming Supervisor Karl Hamilton,Transportation Operations Manager Connie Brundage,Transportation Administrative Secretary H:\File Sys\TRP-Transportation Planning&Programming\TRP-01-Interagency Coordination\King County Cost Sharing Issue Paper.doc CITY OF RENTON, WASHINGTON RESOLUTION NO. A RESOLUTION OF THE CITY OF RENTON, WASHINGTON, AUTHORIZING THE MAYOR AND CITY CLERK TO ENTER INTO AN AGREEMENT WITH KING COUNTY REGARDING THE IMPROVEMENTS TO THE INTERSECTION OF 108TH AVENUE SE AND SE 168TH STREET. WHEREAS, King County has initiated Capital Improvement Project No. C74407 to design, acquire necessary easements, and construct improvements at the intersection of 108th Avenue SE and SE 168th Street("Project"); and WHEREAS, part of the Project is in unincorporated King County and part of the Project is in the City of Renton; and WHEREAS, both parties have identified the need for such improvements for pedestrian Niro and vehicular safety; and WHEREAS, it is necessary to establish the roles and responsibilities of King County and the City of Renton, with respect to this Project; and WHEREAS, both the County and City can achieve cost savings and benefits by entering into this cooperative agreement; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON, DOES RESOLVE AS FOLLOWS: SECTION I. The above findings are true and correct in all respects. SECTION II. The Mayor and City Clerk are authorized to enter into an interlocal cooperative agreement with King County entitled "Agreement between King County and City of skur Renton Regarding the Improvements to the Intersection of 108th Avenue SE and SE 168th Street." 1 RESOLUTION NO. The Mayor and City Clerk are further authorized to enter into supplemental agreements with King County regarding this project. PASSED BY THE CITY COUNCIL this day of , 2007. Bonnie I. Walton, City Clerk APPROVED BY THE MAYOR this day of , 2007. Kathy Keolker, Mayor Approved as to form: Lawrence J. Warren, City Attorney *al RES.1236:1/24/07:ma sold 2 AGREEMENT Italy BETWEEN KING COUNTY AND CITY OF RENTON REGARDING THE IMPROVEMENTS TO THE INTERSECTION OF 108th AVENUE SOUTHEAST AND SOUTHEAST 168th STREET THIS AGREEMENT is made and entered into by and between King County, a political subdivision of the State of Washington, hereinafter called the "County", and the City of Renton, hereinafter called the "City". The County and the City are collectively referred to as the "parties." RECITALS A. The County has initiated Capital Improvement Project#C74407 to design, acquire necessary easements, and construct the improvements at the intersection of 108th Avenue Southeast and Southeast 168th Street ("the Project"). B. Part of the Project is in unincorporated King County and part of the Project is in the City of Renton. C. The parties have both identified the need for road improvements at the intersection of 108th Avenue Southeast and Southeast 168th Street to improve pedestrian and %r vehicular safety. D. It is in the best interest of the parties to establish a lead agency to manage this Project and to provide for the design, environmental review, and construction of the Project. E. The parties can achieve cost savings and benefits in the public's interests by entering into a cooperative agreement of this nature. NOW, THEREFORE, the County and the City agree as follows: AGREEMENT 1. SCOPE OF WORK The scope of work includes design, environmental review, obtaining easements, if needed, and construction of the Project. The Project includes the following improvements to the intersection of 108th Avenue SE and SE 168th Street: installation of traffic signal; illumination improvements; and realignment of two offset driveways. • 108`h Avenue SE and SE 168th Street(King County) Benson Road S and S 31st Street(City of Renton)Interlocal Page 2 of 7 2. TERMS AND CONDITIONS 2.1 The County shall be the lead agency for the Project with regard to design, environmental review, easements acquisition, if needed, construction and all other matters pertinent to the completion of the Project. 2.2 The City shall provide, at no cost to the County, the necessary permits for the construction of that portion of the Project within the City's jurisdiction. 2.3 The parties to this Agreement shall appoint a contact person or persons to act as a liaison for the Project. These contact persons will meet on an "as needed" basis to provide guidance for the Project and serve as a coordination body between the two agencies. 2.4 The County will provide 95%plans and specifications to the City for review. The City will provide written comments, if any, to the County within fourteen days after the City receives the plans and specifications. 2.4.1 Representing the County: Tom Tazuma, Project Manager Representing the City: Jim Seitz, Planning and Programming Supervisor ,4101 2.5 The City hereby grants the County right of entry into the incorporated limits of the City for the purpose of performing any and all tasks necessary to complete the Project. 3. CONSTRUCTION CONTRACT BIDDING 3.1 The County shall prepare the contract bid documents for the Project. 3.2 The County shall advertise the contract in the official legal publication for the County and, if necessary, other newspapers to provide the widest possible coverage commensurate with the size of the Project. 3.3 The County will provide to the City a copy of the plans and specifications advertised for bid. 3.4 The County will open the bids. The County will notify the City of the time and date of the opening of the bids, which is typically three weeks after the Project is advertised. 108th Avenue SE and SE 168th Street(King County) Benson Road S and S 31'Street(City of Renton)Interlocal Page 3 of 7 Noomr,, 3.5 The County will tabulate the bids. The County shall provide a dated, verified copy of the bid tabulations to the City. The bid tabulations will identify the estimated construction, inspection and overhead cost, based upon the lowest responsible bid. 3.6 The County shall award the contract to the lowest responsible bidder for the total Project, subject to applicable laws and regulations. 3.6.1 The County shall make every effort to award the construction contract for the Project prior to May 1, 2007. If the County is unable to award the Project prior to May 1, 2007, the County shall notify the City by March 30, 2007. 4. CONTRACT ADMINISTRATION 4.1 The County shall provide the engineering, administrative, inspection, clerical and other services necessary for the completion of the Project. In providing such services within the City, the County Road Engineer may exercise all the powers and perform all the duties vested by law or ordinance in the City Engineer or other City officer or department charged with street administration. Now w` 4.2 The City may furnish an inspector, at no cost to the County, to ensure proper compliance with requirements during the construction of the portion of the Project located within the City. 4.2.1 The City's inspector shall advise the County of any deficiencies noted. 4.2.2 The City's inspector shall not communicate directly with or instruct the contractor directly on any matters regarding contract performance. 4.2.3 The City shall notify the County, in writing, of any changes it wishes to make in the construction which affect the City's portion of the Project. 4.2.4 The County Road Engineer will have the authority to determine whether any changes requested by the City will be implemented. 4.2.5 The City will be financially responsible for those requested construction changes, if it significantly changes the scope of work. This City financial responsibility will be in addition to the City's shared costs as described in Section 5.1. Noe 108th Avenue SE and SE 168th Street(King County) Benson Road S and S 3151 Street(City of Renton)Interlocal Page 4 of 7 4.3 The County will keep the City advised as to the progress of the Project, and shall not order or approve any changes in the approved Project design that substantially change the nature of the Project without first consulting the City. 4.4 Prior to Project completion, both parties shall perform a mutual final inspection ("walk-through") of the Project. The City may provide a written deficiency list to the County within five working days after the final inspection. The contractor will complete only construction deficiencies that comply with the contract specifications. Final Project acceptance will be by the County Road Engineer. 5. PAYMENT 5.1 The City shall reimburse the County for the City's share of the Project costs, calculated at 55.78 percent using average daily trips for the intersection. The City's share of the Project costs is $312,000 plus in kind services, including, but not limited to design review, permitting, and inspections. 5.2 In addition to the City's shared costs described in Section 5.1, the City shall reimburse the County for the full cost of City requested changes as described Section 4.2.5. ' 5.3 Upon execution of this Agreement, the County shall invoice the City for its share of the total project cost that has been expended to date and will further invoice the City for its share on a monthly basis with the total amount of the City's share not to exceed $312,000. This $312,000 does not include the in kind services provided by the City as described in Section 5.1 above. In addition, the County shall invoice the City for the costs of City requested changes as described in sections 4.2.5 and 5.2 on a monthly basis. The City shall pay the County no later than thirty(30) days after the City receives the County's invoice, with one percent per month interest being charged to the City as a delinquent charge, starting thirty (30) days after the billing date. 5.4 In the event a lawsuit is instituted to enforce payment obligations of the City, the prevailing party shall be entitled to recover all costs of such a lawsuit, including reasonable attorney's fees. 6. DURATION/TERMINATION 6.1 This Agreement shall remain in effect until final acceptance of the Project and payment by the City of all monies due from the City to the County, subject to the early termination provisions below. '' 108`"Avenue SE and SE 168th Street(King County) Benson Road S and S 3151 Street(City of Renton)Interlocal Page 5 of 7 fir' 6.2 If expected or actual funding is withdrawn, reduced or limited in any way prior to the completion of the Project, either party may, with thirty(30) days written notice to the other party, terminate this Agreement. 6.3 In the event of termination prior to completion of the Project: 6.3.1 Termination costs payable shall not exceed the actual costs incurred as a result of termination of the Project. 6.3.2 The other party shall be released from any obligation to provide further services pursuant to the Agreement. 7. INDEMNIFICATION Each party shall protect, defend, indemnify and save harmless the other party, its officers, officials, employees and agents while acting within the scope of their employment as such, from any and all suits, costs, claims, actions, losses,penalties, judgments, and/or awards of damages, of whatsoever kind arising out of, or in connection with, or incident to the services associated with this Agreement caused by or resulting from each party's own negligent acts or omissions. Each party agrees that it is fully responsible for the acts and omissions of its own employees and agents, "rr✓ acting within the scope of their employment as such,as it is for the acts and omissions of its own employees and agents. Each party agrees that its obligations under this provision extend to any claim,demand, and/or cause of action brought by or on behalf of any of its employees, or agents. The foregoing indemnity is specifically and expressly intended to constitute a waiver of each party's immunity under Washington's Industrial Insurance act,RCW Title 51, as respects the other party only, and only to the extent necessary to provide the indemnified party with a full and complete indemnity of claims made by the indemnitor's employees. The parties acknowledge that these provisions were specifically negotiated and agreed upon by them. 8. FORCE MAJEURE The County's performance under this Agreement shall be excused during any period of force majeure. Force majeure is defined as any condition that is beyond the reasonable control of the County, including but not limited to, natural disaster, severe weather conditions, contract disputes, labor disputes, epidemic, pandemic, delays in acquiring right-of-way or other necessary property or interests in property, permitting delays, or any other delay resulting from a cause beyond the reasonable control of the County. 108th Avenue SE and SE 168th Street(King County) Benson Road S and S 31'Street(City of Renton)Interlocal Page 6 of 7 9. DISPUTE RESOLUTION In the event of a dispute between the parties regarding this Agreement, the parties shall attempt to resolve the matter informally. If the parties are unable to resolve the matter informally, the County Road Engineer shall have the final authority to resolve disputes. 10. OTHER PROVISIONS 10.1 The County shall be deemed an independent contractor for all purposes and the employees of the County, or any of its contractors, subcontractors and their employees shall not in any manner be deemed to be employees of the City. 10.2 Nothing contained herein is intended to,nor shall be construed to, create any rights in any party not a signatory to this Agreement, or to form the basis for any liability on the part of the City, the County, or their officials, employees, agents or representatives, to any party not a signatory to this Agreement. 10.3 Waiver of any breach of any provision of this Agreement shall not be deemed to be a waiver of any prior or subsequent breach and shall not be construed to be a modification of the terms of this Agreement. Ned 10.4 Each party shall retain ownership and usual maintenance responsibility for the road, drainage system, signs, sidewalk and other property within its jurisdiction. 10.5 If any provision of this Agreement shall be held invalid, the remainder of the Agreement shall not be affected thereby if such remainder would then continue to serve the purposes and objectives of the parties. 10.6 The captions in this Agreement are for convenience only and do not in any way limit or amplify the provisions of this Agreement. 10.7 This Agreement contains the entire agreement of the parties and any representations or understandings, whether oral or written, not incorporated herein are excluded. 10.8 This Agreement may be amended only by an instrument in writing, duly executed by both parties. 108th Avenue SE and SE 168th Street(King County) Benson Road S and S 315`Street(City of Renton)Interlocal Page 7 of 7 *al IN WITNESS WHEREOF, the parties have entered into this Agreement effective as of the date last written below. KING COUNTY CITY OF RENTON Linda Dougherty Kathy Keolker Division Director, Road Services Division Mayor Date Date Attest: Bonnie I. Walton City Clerk Date APPROVED AS TO FORM: APPROVED AS TO FORM: Deputy Prosecuting Attorney City Attorney M MI M M NM IIIb. m IItlme W16 fir, fir, raw ..war, aea.rs arrow .rare. arty. arra.. CITY OF RENTON PLANNING/BUILDING/PUBLIC WORKS TRANSPORTATION SYSTEMS DIVISION 2007-2012 SIX-YEAR TIP Benson Rd S/S 31st St Functional Classification: Minor Arterial Fund: 317 Proj.Length: Intersection Proj: 12129 RANK: 46 CONTACT: Bob Cavanaugh 425.430.7222 DESCRIPTION: STATUS: Install a completely actuated traffic signal at Benson Rd S and S 31st St designed to provide for possible King County is the lead agency for determining when this project will proceed. They have future Benson Rd.widening. completed design and would like to proceed to construction once the interlocal agreement is agreed upon. JUSTIFICATION: CHANGES: The location is approaching signal warrants and the traffic volume is increasing. The signal will reduce Schedule may be accelerated pending interlocal agreement. Project costs reflect the City's side street delays and improve safety. share of the project. IFunded : 1350,000 (Unfunded: I Project Totals Programmed Pre-2007 Six-Year Program ITEM Programmed Spent Pre-2006 2006 Total 2007 2008 2009 2010 2011 2012 EXPENSES: _ Project Development Precon Eng/Admin 110,000 110,000 110,000 R-O-W(includes Admin) 9,000 9,000 9,000 Construction Contract Fee 168,000 168,000 168,000 Construction Eng/Admin 48,000 48,000 48,000 Other 15,000 15,000 15,000 TOTAL EXPENSES 350,000 350,000 350,000 SOURCE OF FUNDS: 1/2 Cent Gas Tax Business License Fee 44,200 44,200 44,200 Proposed Fund Balance 305,800 305,800 _ 305,800 Grants In-Hand Mitigation In-Hand L.I.D.'s Formed Other In-Hand Grants Proposed Mitigation Proposed L.I.D.'s Proposed Other Proposed Undetermined TOTAL SOURCES 350,000 350,000 350,000 94mon 314 oeMMM 940Ani 5-46 FINAL Map Output T. 1 of 1 ( * King County iMAP r9,--. , - ..------- V. * k) i I. 4r . V t; 4 ,04 ,„..,„-0.4 4,_........,... ,, * <5' • A, r g .4' ',C? f:016° 3 1511 ST , 7, SW r941.4 st A ! 4...., Ct4. 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"" a 176/11 SI SE PIETROviTSKY KO ,/ e t• r ?..4 1 + S 1.1iot I-1 S S', ,,3.101.S1 ';7a ..- 'lc)MI5 King Colony Kent ; * .J r _ 1451911 The information included on this map has been compiled by King County staff from a variety of sources and is subject to change without notice.King County makes no representations or warranties,expres implied,as to accuracy,completeness,timeliness,or rights to the use of such information.King County shall not be liable for any general,special,indirect,incidental,or consequential damages including,b, limited to,lost revenues or lost profits resulting from the use or misuse of the information contained on this map.Any sale of this map or information on this map is prohibited except by written permission of County. Date:1-29-2007 Source:King County iMAP-Property Information (http://www.metrokc.gov/GIS/iMAP) http://www5.metrokc.gov/servlet/com.esri.esrimap.Esrimap?ServiceName=overview&ChentVersion=4.0&Form=True&Encode... 1/29/2007 Map Output Page 1 of 1 _ 0 King County _ v i Y �"` +i 1 .,': ' ', .. it. * i * - , :11 ' ' l':: ''''' t e. (10011 Y i 7 $ yA "4 » rv°x` �,,.sv _�� � � n r. ',� ' x�rr 4 ��,.i."::-.., -,„:..:„ ' ''i�� .:,..,:::::t71%.47.*""!',",,,' , • F ' `= ,,..e� ,'," ^�. .'S AS,,,. .,ave s� . f3 + � 1 ti R'.: .. £ � xrmrmv....em.w......me....na.nw. .,.^ r .w v,;S • , �`4 -amu ' . � r 1,, i i.;= ":"-. ,-• '' t, i z:-'1,1'-_, ,',:r'. i . b 00 - "'%:'''''''''. ' ,.: tilt ,Lipio. ' , " ' - ' S yea ,�R�WA I. IP The information included on this map has been compiled by King County staff from a variety of sources and is subject to change without notice.King County makes no representations or warranties,expres implied,as to accuracy,completeness,timeliness,or rights to the use of such information.King County shall not be liable for any general,special,indirect,incidental,or consequential damages including,b limited to,lost revenues or lost profits resulting from the use or misuse of the information contained on this map.Any sale of this map or information on this map is prohibited except by written permission of (kb- County. 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';, , , , . ,,, e - •.4 ...,4 - .. -..,?,,,.,,:,-,,,,,,,... . . ,,,, ) ) ) CITY OF RENTON COUNCIL AGENDA BILL Al#: fe) fh koss Submitting Data: Planning/Building/Public Works For Agenda of: February 5, 2007 Dept/Div/Board.. Transportation Systems Staff Contact Peter Hahn,Deputy PBPW Agenda Status Administrator—Transportation (x7242) Consent X Subject: Public Hearing.. Correspondence.. GCA Cooperative Agreement with Washington State Ordinance Department of Transportation(WSDOT)for Design, Resolution X Construction and Operation of the I-405, I-5 to SR 169 Old Business Stage 1 —Widening Project. Exhibits: New Business X Issue Paper Study Sessions Resolution Information Agreement Recommended Action: Approvals: Legal Dept X Refer to Transportation/Aviation Committee Finance Dept Other Fiscal Impact: Expenditure Required... $0 Transfer/Amendment $0 Amount Budgeted $0 Revenue Generated $0 Total Project Budget $0 City Share Total Project $0 SUMMARY OF ACTION: The I-405, I-5 to SR 169 Stage 1 —Widening Project will build an additional lane on I-405 in each direction between SR 167 and I-5, including the complete replacement of the I-405 structures over Oakesdale Avenue SW, Springbrook Creek,and the Springbrook Trail, and will build an additional southbound lane on SR 167 between I-405 and SW 41st Street. The Washington State Department of Transportation intends to execute this project using the design-build method of project delivery. WSDOT and the City executed a Memorandum of Understanding in September 2004 that described how the two would cooperate during the design and construction of I-405 projects. This Cooperative Agreement further defines both WSDOT and City roles and responsibilities related to design and construction of this project. In order for potential design-build contractors to better understand and anticipate the working relationship between WSDOT and the City, WSDOT will include this agreement in the project Request for Proposals(RFP)scheduled to be released February 16, 2007. STAFF RECOMMENDATION: Authorize the Mayor and City Clerk to execute the GCA Cooperative Agreement with the Washington State Department of Transportation for the design, construction and operation of the I-405, I-5 to SR 169 Stage 1 —Widening Project. H:\Division.s\TRANSPOR.TAT\ADMIN\Agenda 2007\I-405,1-5 to SR 169 Stage 1 MOA Agenda Bill.doc Cr, PLANNING/BUILDING/�. ♦ PUBLIC WORKS DEPARTMENT ��N�o� MEMORANDUM DATE: February 5, 2007 TO: Toni Nelson, Council President Members of the Renton City Council VIA: -i' Kathy Keolker, Mayor FROM: Gregg Zimmermat ; dministrator STAFF CONTACT: Peter Hahn, Deputy PBPW Administrator—Transportation (x7242) SUBJECT: GCA Cooperative Agreement with Washington State Department of Transportation (WSDOT) for Design, Construction, and Operation of the I-405, I-5 to SR 169 Stage 1 —Widening Project ISSUE: err Should the Mayor enter into a GCA Cooperative Agreement with the Washington State Department of Transportation (WSDOT)for the design, construction, and operation of the 1-405, I-5 to SR 169 Stage 1 —Widening Project? RECOMMENDATION: Authorize the Mayor and City Clerk to execute the GCA Cooperative Agreement with the Washington State Department of Transportation for the design, construction, and operation of the I-405, I-5 to SR 169 Stage 1 —Widening Project. BACKGROUND: The I-405, 1-5 to SR 169 Stage 1 —Widening Project will build an additional lane on 1-405 in each direction between SR 167 and 1-5, including the complete replacement of the I-405 structures over Oakesdale Avenue SW, Springbrook Creek, and the Springbrook Trail, and will build an additional southbound lane on SR 167 between I-405 and SW 41st Street. The Washington State Department of Transportation intends to execute this project using the design-build method of project delivery. Toni Nelson,Council President Members of the Renton City Council Page 2 of 2 February 5,2007 WSDOT and the City executed a Memorandum of Understanding in September 2004 that described how the two would cooperate during the design and construction of I-405 projects. This Cooperative Agreement further defines both WSDOT and City roles and responsibilities related to design and construction of this project. In order for potential design-build contractors to better understand and anticipate the working relationship between WSDOT and the City, WSDOT will include this agreement in the project Request for Proposals (RFP) scheduled to be released February 16, 2007. Attachment: WSDOT GCA Agreement cc: Peter Hahn,Deputy PBPW Administrator—Transportation Jim Seitz,Transportation Planning&Programming Supervisor Keith Woolley,Transportation Planning Connie Brundage,Transportation Administrative Secretary h\division.s\transpor.tat\admin\agenda 2007\i-405.i-5 to sr 169 stage 1 moa issue paper.doc c r 1 -5 to SR 169 Widening — Stage 1 1 Lane in each direction on 1-405 (1-5 to SR 167) 1 Lane southbound on SR 167 (I-405 to SW 41st St) ,_.. ., 405 Renton / Tukwila � . 169 518 4:1//) 167 5� 181 +F SE 180th St. 405 vs- m•..�. CITY OF RENTON, WASHINGTON RESOLUTION NO. Ned A RESOLUTION OF THE CITY OF RENTON, WASHINGTON, AUTHORIZING THE MAYOR AND CITY CLERK TO ENTER INTO AN INTERLOCAL COOPERATIVE AGREEMENT WITH THE WASHINGTON STATE DEPARTMENT OF TRANSPORTATION REGARDING THE I-405/1-5 TO SR 169 STAGE 1 - WIDENING PROJECT. WHEREAS, the Washington State Department of Transportation ("WSDOT" or "state") and the City of Renton (City) have been in contact regarding the project known as the I- 405 /1-5 to SR 169 Stage 1 —Widening Project (Project); and WHEREAS, the state and City entered into a Memorandum of Understanding on September 27, 2004, that described how the state and City would cooperate during the design and construction of the project; and WHEREAS, the City and state desire to further define communication channels and rules that were included in the Memorandum of Understanding; and WHEREAS, the City and state desire that an agreement be entered into to define the roles and responsibilities of the City and state related to design and construction of the project; and WHEREAS, the City is willing to consent to the execution of the project upon the terms and conditions contained in the Cooperative Agreement; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON, DOES RESOLVE AS FOLLOWS: SECTION L The above findings are true and correct in all respects. 1 RESOLUTION NO. SECTION H. The Mayor and City Clerk are authorized to enter into an interlocal It"' cooperative agreement with the state, entitled "GCA-5097 Cooperative Agreement for Design, Construction, and Operation of the I-405/1-5 to SR 169 Stage 1 —Widening Project." The Mayor and City Clerk are further authorized to enter into supplemental agreements with the state regarding this project. PASSED BY THE CITY COUNCIL this day of , 2007. Bonnie I. Walton, City Clerk APPROVED BY THE MAYOR this day of , 2007. fir, Kathy Keolker, Mayor Approved as to form: Lawrence J. Warren, City Attorney RES.1235:1/24/07:ma °o✓ 2 1 GCA-5097 2 COOPERATIVE AGREEMENT 3 For DESIGN, CONSTRUCTION, AND OPERATION of the 4 I-40511-5 TO SR 169 STAGE 1 - WIDENING PROJECT 5 6 7 This Cooperative Agreement for Design and Construction of the I-405/1-5 to SR 169 8 Stage 1 - Widening Project, hereinafter referred to as the AGREEMENT, is made and entered 9 into by the CITY OF RENTON, hereinafter referred to as the "CITY," and the STATE OF 10 WASHINGTON, DEPARTMENT OF TRANSPORTATION, acting by and through the 11 Secretary of the Department of Transportation, hereinafter referred to as the "STATE," 12 collectively referred to as the "PARTIES" and individually referred to as "PARTY." 13 14 WHEREAS, the STATE, in the interest of providing congestion relief and improved 15 transit service in the I-405 Corridor, proposes improvements along I-405 within the CITY in a 16 project known as "The I-405/I-5 to SR 169 Stage 1 - Widening Project," hereinafter referred to 17 as the "PROJECT;" and 18 19 WHEREAS, the proposed PROJECT will require the STATE to perform certain work on 20 the CITY'S facilities; and 21 22 WHEREAS, the STATE, having secured full funding for the PROJECT, is willing to 23 undertake the construction of said PROJECT; and 24 25 WHEREAS, the CITY is willing to consent to the execution of said PROJECT upon the 26 terms and conditions herein stated; and 27 28 WHEREAS, the STATE will build the PROJECT using the design-build method of 29 project delivery; and 30 31 WHEREAS, the design-build method of project delivery is flexible and allows for the 32 development and finalization of the design after the contract is awarded, unlike the typical 33 design-bid-build method of project delivery; and 34 35 WHEREAS, the design of project elements in the design-build method of project delivery 36 moves faster than in the typical design-bid-build method of project delivery; therefore, expedited 37 CITY review of the design elements will be required; and 38 39 WHEREAS, the PROJECT will be delivered using the design-build method of project 40 delivery, and the PARTIES understand and agree that the PROJECT design will be finalized 41 after the contract is awarded; and 42 43 WHEREAS, the PARTIES executed a Memorandum of Understanding on September 27, 44 2004, that described how the PARTIES would cooperate during design and construction of the 45 PROJECT; and 46 1 of .; ' GCA 5097 47 WHEREAS, the PARTIES desire to further define communication channels and roles .000,,.48 that were included in said Memorandum of Understanding; and 49 50 WHEREAS, the PARTIES desire this AGREEMENT to define the roles and 51 responsibilities of the PARTIES related to design and construction of the PROJECT; and 52 53 WHEREAS, the PARTIES recognize future supplements to this AGREEMENT, which 54 could be in the form of cooperative agreements and other types of agreements, may be necessary 55 to record final design decisions and define cost estimates related to the design and construction 56 of the PROJECT; 57 58 NOW, THEREFORE, by virtue of RCW 47.28.140, and in consideration of the terms, 59 conditions, covenants, and performances contained herein, or attached and incorporated and 60 made a part hereof, it is mutually agreed as follows: 61 62 1.0 GENERAL 63 64 1.1 The STATE will construct improvements along the I-405 Corridor, the general limits of 65 which are described in Exhibit A, attached hereto and by this reference made part of this 66 AGREEMENT. 67 68 1.2 The CITY and the Renton Administration Executive Committee (R A/E C), consisting of 69 the Chief Administrative Officer and CITY Administrators, and the STATE have had *00.10 ongoing communication and negotiations that have resulted in many design decisions for 71 elements within the PROJECT, which are incorporated into this AGREEMENT or will 72 be incorporated into contract and other related agreements for this design-build 73 PROJECT. 74 75 2.0 ROLES 76 77 2.1 The PARTIES acknowledge that the STATE will enter into future contractual 78 agreement(s) with a design-builder, hereinafter referred to as the DESIGN-BUILDER, 79 for design and construction of the PROJECT. 80 81 2.1.1 The STATE agrees to hold a partnering session including STATE staff, CITY staff, 82 and DESIGN-BUILDER staff to review coordination processes and to determine the 83 need for, or frequency of, continuing coordination meetings. 84 85 2.1.2 The STATE shall track all CITY communication requests. 86 87 2.1.3 The STATE agrees to provide the CITY with a list of STATE representatives for the 88 PROJECT. The CITY agrees to direct all communication related to specific aspects 89 of the PROJECT through the appropriate STATE representatives, as follows: 90 a. Construction: I-405 Project Engineer 91 b. Design: I-405 Project Engineer itair+2 c. Traffic Control: 1-405 Project Engineer 2 of 's _ GCA 5097 93 d. Public Information: I-405 Project Engineer 94 e. Utilities: I-405 Project Engineer 95 f. Environmental Compliance and Permitting: I-405 Project Environmental 96 Compliance Assurance Inspector 97 g. All Other Inquiries: I-405 Project Manager 98 99 2.1.4 The CITY agrees to provide the STATE with a list of CITY representatives for the 100 PROJECT. The STATE agrees to direct all communication related to specific aspects 101 of the PROJECT through the appropriate CITY representatives, as follows: 102 a. Construction: CITY Project Coordinator 103 b. Design: CITY Project Coordinator 104 c. Traffic Control: CITY Project Coordinator 105 d. Public Information: CITY Project Coordinator 106 e. Utilities: CITY Project Coordinator 107 f. Environmental Compliance and Permitting: CITY Project Coordinator 108 g. All Other Inquiries: CITY Project Coordinator 109 110 2.2 The STATE agrees to make presentations to the CITY when requested to do so by the 111 CITY. In addition, the STATE agrees to provide project updates to CITY staff on a 112 monthly basis. These updates will include project milestones and will be in a format 113 suitable for posting on the CITY website, or for inclusion in the CITY newsletter. 114 2.3 The STATE will develop a Public Information Plan, which will designate the STATE as 115 the primary source of PROJECT information to the public. The CITY and STATE will ,may 116 also continue coordinating outreach to the business community. 117 2.4 The STATE agrees to assist the CITY in meeting review time commitments included in 118 this AGREEMENT for this PROJECT. To achieve this, the STATE and CITY will enter 119 into a separate agreement for the STATE to contribute funding to a staff person for the 120 CITY to facilitate the CITY'S review. 121 2.4.1 Exclusive of funding for this additional staff person, the PARTIES agree to fund 122 and be fully responsible for their own respective costs associated with staff time 123 necessary to fulfill their roles and responsibilities as identified in this 124 AGREEMENT. 125 126 3.0 REVIEW OF PROJECT ELEMENTS UNDER CITY JURISDICTION 127 128 3.1 The STATE will provide the CITY with submittals and review documents for PROJECT 129 elements within CITY jurisdiction such as, but not limited to, repair of impacted CITY 130 roadways and sidewalks, streetlights along CITY roadways and trails, CITY street detour 131 routes, noise variance requests within the CITY limits, and right of way use permits 132 within the CITY limits. The CITY'S review of these elements will be limited to 133 conformance with applicable CITY design standards, standard plans, codes, and policies 134 3 of '. GCA 5097 '35 3.2 The STATE will review all requests from the DESIGN-BUILDER for completeness and 440,00736 compliance with contract requirements prior to forwarding them to the CITY Project 137 Coordinator for review. 138 139 3.3 The PARTIES recognize the importance of timeliness in reviews, avoidance of delays, 140 and minimizing costs for the PROJECT, as well as the mutual benefit provided in 141 shortening plan and proposal review times. To that end, the PARTIES commit to 142 reviewing and returning submittals within a maximum of ten (10) working days except 143 for certain permits and review periods defined in the Renton Municipal Code (RMC). 144 145 3.4 The CITY'S Project Coordinator agrees to assist in expediting CITY review and approval 146 of all submittals. 147 148 4.0 DESIGN OF ELEMENTS WITHIN CITY JURISDICTION 149 150 4.1 All plans for the PROJECT will follow the WSDOT Plans Preparation Manual. All 151 facilities within the I-405 limited access will use STATE design standards, except that the 152 Renton Municipal Code and Renton Standard Design Details will apply to plans for 153 CITY streets within limited access. The Renton Standard Design Details are located at: 154 http://rentonwa.gov/business/default.aspx?id=1020. 155 156 4.2 The PARTIES agree that the aesthetic treatments of the Master Plan compatible elements '57 listed below will conform to the guidelines described in the I-405 Context Sensitive Nero8 Solutions (CSS) Master Plan, hereinafter referred to as the CSS GUIDELINES and 159 incorporated into this AGREEMENT by this reference. The PARTIES understand that 160 the engineering details of aesthetic elements identified in the CSS GUIDELINES are 161 undergoing final review and that this review will not change the concepts developed 162 during the CSS process. 163 164 4.2.1 The I-405 Bridge over Springbrook Creek and Oakesdale Avenue will be built to 165 accommodate the future Oakesdale Avenue roadway width of seventy-nine (79) 166 feet. The east abutment of the bridge along Oakesdale Avenue will be a full face 167 abutment. The space in front of this abutment will be covered with rounded 168 stones imbedded in concrete. The bridge abutments, columns, and barriers will 169 incorporate the CSS treatments described in the CSS GUIDELINES. 170 171 4.2.2 Portions of the new wall constructed in the vicinity of the I-405 crossing at 172 Oakesdale Avenue will be compatible with the I-405 Master Plan. These walls 173 will be finished with the ashlar finish as described in the CSS GUIDELINES. 174 175 4.2.3 New walls constructed by the PROJECT along the south side of I-405 and along 176 the west side of SR 167 are not compatible with the I-405 Master Plan. These 177 walls will be finished with limited CSS architectural treatments as described 178 below: "-79 New 4 of GCA 5097 180 4.2.3.1 apply texture to concrete surfaces to reduce apparent scale and to blend 181 with other elements within the corridor; and, Natoli 182 183 4.2.3.2 darken concrete surfaces to aid in reducing reflective sunlight glare and 184 apparent reduction of scale. 185 186 4.3 If the STATE'S DESIGN-BUILDER proposes a design change to an existing CITY 187 facility such as a CITY street, sidewalk, trail, streetlight, or traffic signal, the STATE 188 agrees to present the change to the CITY for review. 189 190 4.4 If the CITY proposes a change to an existing CITY facility such as a CITY street, 191 sidewalk, trail, street light, trail lighting, or traffic signal, the CITY shall request a 192 meeting through the appropriate STATE representative with the STATE'S DESIGN- 193 BUILDER. The STATE agrees to meet in a cooperative spirit to review and discuss the 194 proposed change. If the STATE determines the proposed change to be feasible and 195 appropriate, the PARTIES shall negotiate the responsibilities for payment of costs 196 associated with the requested change based on the benefits of the proposed change to 197 each PARTY. If the PARTIES can mutually agree on payment responsibilities, the 198 STATE will implement the change. The consideration of potential schedule delays, 199 which may result in additional cost, shall be of paramount importance to both PARTIES, 200 with reducing cost as the primary goal and acknowledged mutual benefit. 201 202 4.5 The STATE will provide the CITY with plans of any changes to the CITY facilities listed 203 above for review. These reviews will be conducted at the design development level and 204 at the final design level. The CITY will review the plans for conformance with 205 applicable CITY regulations. Except for certain permits and review periods defined in 206 the Renton Municipal Code and other extraordinary incidences, such as CITY 207 emergencies and extreme and unusual weather conditions affecting the CITY'S ability to 208 perform normal functions, the CITY agrees to review and return submittals within a 209 maximum of ten (10) working days after receipt of plans, indicating either"approved," 210 "approved with comments," or"not approved, contractor to revise and resubmit." 211 212 4.6 The CITY shall provide the STATE with a CITY Design Memorandum for specific 213 arterial design standards for Oakesdale Avenue. 214 215 4.7 The STATE may relocate a portion of the Springbrook Creek Trail where it passes under 216 I-405. The relocated trail will be an "in kind" replacement built to the same standards as 217 the existing trail. The STATE will provide the CITY with relocation plans for CITY 218 review and comment prior to construction of the relocated trail. These plans will include 219 trail design standards, lighting, and landscaping. 220 221 4.8 The STATE will procure, install, and wire standard pedestrian lighting along the 222 Springbrook Creek Trail where it passes under the new I-405 Bridge. The CITY shall 223 reimburse the STATE the cost of providing any additional pedestrian lighting outside the 224 limits of the structure, including, but not limited to,the cost of the lights, the electrical 225 cabinet(s), and the electrical service hook up. Following completion of the PROJECT, 5 of GCA 5097 126 the pedestrian lighting shall be maintained by the CITY. The electrical power to the 140,27 lights shall be provided by the CITY. 228 229 5. CITY OWNED UTILITIES 230 231 5.1 Any protection or relocation of utilities required by the construction of the PROJECT 232 will be covered under a separate agreement. 233 5.2 Resolution of hydrants for fire protection on I-405 and SR 167 within the project limits 234 will be addressed separate from this agreement. 235 236 6 DRAINAGE 237 238 6.0 STORM DRAINAGE 239 240 6.1 The STATE, working with its DESIGN-BUILDER, shall provide a drainage report that 241 will include hydrologic/hydraulic analysis of water quality/detention facilities and 242 conveyance systems that convey runoff through the PROJECT site and discharge to 243 downstream systems, streams wetlands, and rivers. This report will discuss downstream 244 analysis and compensatory storage analysis. 245 246 6.2 Drainage facilities that convey runoff from offsite areas and discharge PROJECT runoff 247 to downstream systems will meet WSDOT flow control and down stream analysis '48 requirements, which are deemed to be equivalent to the CITY storm water design Nowt9 standards and protects against the degradation of downstream flooding conditions. 250 251 6.3 In addition to the WSDOT flow control requirements, design shall verify that detention 252 facilities will not impact (increase)the existing one hundred(100) year storm event peak 253 flow rate, downstream of the project. This will be documented in the downstream 254 analysis. 255 256 6.4 The STATE, working with its DESIGN-BUILDER, shall provide floodplain volumes of 257 fill. These fill volumes will be provided in 1-foot increments of elevation. Mitigation 258 will be provided for this fill at equal volumes and at equal elevations. A table showing 259 compensatory storage and mitigation will be provided to the CITY for review and 260 comment. The City will allow the use of the Springbrook Creek Wetland and Habitat 261 Mitigation Bank for floodplain fill that occurs in areas that are off the main channel of 262 Springbrook Creek. Any fill that occurs within the main channel of Springbrook Creek 263 will be mitigated in the channel near the location where the fill occurs and meet with a 264 zero rise standard based upon a hydraulic analysis. For project fills that are mitigated at 265 the Bank, WSDOT must demonstrate (through hydraulic analysis) that there will be no 266 drainage impacts upstream or downstream of the area to be filled. WSDOT can use the 267 surplus compensatory storage created by the Bank that is in excess of the flood storage 268 needed to meet the City's flood hazard reduction requirements as defined in the approved 269 Eastside Green River Watershed Project EIS hydraulic model. '0 Nowl 6 of ; ? GCA 5097 272 6.5 The STATE, working with its DESIGN-BUILDER, shall verify that the PROJECT will 273 not impact the Oakesdale Avenue pump station. 274 275 6.6 The STATE working with its DESIGN-BUILDER will assure that stormwater 276 management facilities located within 10,000 feet of the Renton Municipal Airport are 277 designed according to Federal Aviation Administration (FAA) Advisory Circular 278 150/5200-33, and grading of these facilities shall be coordinated with the United States 279 Department of Agriculture and FAA. 280 281 6.7 Project documentation that demonstrates compliance with Items 6.1 through 6.6 (above) 282 shall be submitted in sufficient time to allow the City a minimum of 15 working days to 283 review and provide comments 284 285 7.0 TRAFFIC CONTROL AND DETOUR PLAN APPROVAL PROCESS ON CITY 286 STREETS 287 288 7.1 The STATE, working with its DESIGN-BUILDER, shall submit proposed road and trail 289 closures, detours, and traffic control plans involving CITY streets to the CITY'S Public 290 Works Department for approval at least three (3) weeks prior to proposed closures. The 291 CITY shall review each submittal and return it to the STATE within ten (10) business 292 days after receipt of plans, indicating either"approved," "approved with comments," or 293 "not approved, contractor to revise and resubmit." 294 295 7.2 The STATE will not permit its DESIGN-BUILDER to close any ramp or highway lane 296 during daylight hours or any lane on any local road from the third Thursday in November 297 to the following second day in January, nor during either the weekend(s) of IKEA sale 298 events or the week of the Renton River Days celebration. The STATE shall notify the 299 city emergency services on the 911 line 24 hours prior to any I-405 lane closures. 300 301 7.3 The STATE will conform to the 16.5 feet height restrictions on Oakesdale Avenue for the 302 I-405 Bridge over Springbrook Creek and Oakesdale Avenue. During construction the 303 minimum vertical clearance may be reduced to 14.5 feet to accommodate falsework. 304 305 8.0 WORK WITHIN THE CITY RIGHT OF WAY 306 307 8.1 The STATE will notify the CITY two (2) weeks in advance of any work within the CITY 308 right of way. 309 310 8.2 The CITY may furnish an inspector to ensure proper compliance with CITY requirements 311 for CITY owned elements of the PROJECT located within the CITY owned right of way. 312 The CITY inspector shall advise the I-405 Project Engineer of any non-compliance 313 issues. The CITY inspector shall not communicate directly with the DESIGN- 314 BUILDER. 315 316 8.3 The CITY will furnish an inspector to ensure proper compliance with CITY requirements 317 of elements of the PROJECT located within the areas to be turned back to the CITY. The 7 of . < i_. GCA 5097 • 118 CITY inspector shall advise the I-405 Project Engineer of any non- compliance issues. x.'19 The CITY inspector shall not communicate directly with the DESIGN-BUILDER, and 320 will follow the Design-Builders protocols when visiting the project site. 321 322 8.4 Plantings within the CITY right of way shall conform to the CITY Critical Area 323 Ordinance. The STATE will provide the maintenance of plantings within the CITY right 324 of way for three (3) years. 325 326 9.0 WORK WITHIN AND/OR OVER THE CITY OF RENTON AQUIFER 327 PROTECTION AREA 328 329 9.1 The STATE does not anticipate that the PROJECT will have any work within or over the 330 City of Renton Aquifer Protection Area Zones 1 and 2. 331 332 9.2 All construction within, and/or over, the City of Renton Aquifer Protection Area Zones 1 333 and 2 shall comply with the Washington State Wellhead Protection Requirements 334 outlined in WAC 246-290-135(4) and the CITY of RMC 4-3-050C and H., 4-4-030 and 335 RMC 4-9-015. 336 337 10.0 PERMITS 338 339 10.1 The STATE, and/or its DESIGN-BUILDER, shall apply for and obtain all necessary 40 permits for work within the corporate limits of the CITY and regulated by the CITY, *1•141 including, but not limited to, the following: 342 a. Exceptions to the hours for development activity(per Renton Municipal Code). 343 b. Noise variance approvals (per Renton Municipal Code). 344 c. Public Works permit, which includes all road construction work within the 345 CITY'S right of way. This includes, but is not limited to, review of haul routes, 346 proposed road closures, and design and construction of local roads, sidewalks, 347 curbs, driveway curb cuts, pavement sections, temporary construction agreements, 348 easements, etc. 349 350 10.2 The CITY shall review each permit submittal and return it to the STATE within a 351 maximum of ten (10) business days after receipt of each submittal, except for certain 352 permits and review periods defined in the Renton Municipal Code, and will indicate 353 either"approved," "approved with comments," or"not approved, contractor to revise and 354 resubmit." 355 356 10.3 The STATE will provide the CITY with copies of local, state, and federal permits 357 required for work within and adjacent to Springbrook Creek. 358 359 11.0 DISPUTES 360 361 11.1 In the event that issues arise that are not addressed in this AGREEMENT, the CITY and '2 STATE agree to work quickly and collaboratively to determine a resolution. **rod 8 of GCA 5097 364 11.2 In the event that a dispute arises under this AGREEMENT, the PARTIES shall work 365 collaboratively toward resolution using the following guidelines at the lowest 366 organizational level. 367 368 11.3 Informal Resolution. 369 370 11.3.1 The CITY'S Project Coordinate and the STATE'S I-405 Project Engineer shall 371 jointly cooperate to informally resolve any disputes as quickly and efficiently as 372 possible. 373 374 11.3.2 If dispute resolution is not successful a the level described above, the CITY'S 375 Deputy Planning, Building, and Public Works Administrator—Transportation and 376 the STATE'S I-405 Project Manager shall jointly cooperate to informally resolve 377 any dispute. 378 379 11.3.3 If dispute resolution is not resolved at the level described above, the CITY'S 380 Planning, Building, and Public Works Administrator, and the STATE'S I-405 381 Deputy Project Director shall jointly cooperate to informally resolve any dispute. 382 383 11.3.4 If dispute resolution is not successful at the level described above, the CITY'S 384 Chief Administrative Officer and the STATE'S I-405 Project Director shall 385 jointly cooperate to informally resolve any dispute. 386 387 11.4 Written Notice. If unresolved, the CITY'S Planning, Building, and Public Works ,,moi 388 Administrator and the STATE'S I-405 Project Director shall notify each other in writing 389 of any dispute needing resolution. They shall meet together with appropriate staff from 390 the CITY and STATE, if any, within three(3) business days of receiving the written 391 notice in order to resolve the dispute to the satisfaction of both PARTIES. Each PARTY 392 agrees to compromise to the fullest extent possible in resolving the dispute in order to 393 avoid delays and minimize PROJECT costs. 394 395 11.5 Dispute Resolution Panel. If still unresolved, the CITY'S Planning, Building, and Public 396 Works Administrator and the STATE'S I-405 Project Director shall each appoint a 397 member to a dispute resolution panel. These two members shall select a third member 398 not affiliated with either PARTY. The decision made by this panel shall be final and 399 binding on the PARTIES to this AGREEMENT. The STATE and the CITY shall each 400 pay fifty (50)percent of the costs for the third member of the dispute resolution panel. 401 402 12.0 INDEMNIFICATION AND HOLD HARMLESS 403 404 12.1 The PARTIES agree to the following: Each of the PARTIES shall protect, defend, 405 indemnify, and save harmless the other PARTY, its officers, officials, employees, and 406 agents, while acting within the scope of their employment as such, from any and all costs, 407 claims,judgment, and/or awards of damages, arising out of, or in any way resulting from, 408 each of the PARTY'S negligent acts or omissions. No PARTY will be required to 9 of ' GCA 5097 109 indemnify, defend, or save harmless the other PARTY if the claim, suit, or action for lift of 10 injuries, death, or damages is caused by the sole negligence of the PARTY. 411 412 12.2 Where such claims, suits, or actions result from the concurrent negligence of the 413 PARTIES, the indemnity provisions provided herein shall be valid and enforceable only 414 to the extent of a PARTY'S own negligence. Each of the PARTIES agree that its 415 obligations under this subparagraph extend to any claim, demand, and/or cause of action 416 brought by, or on behalf of, any of its employees or agents. For this purpose, each of the 417 PARTIES, by mutual negotiation, hereby waive, with respect to the other PARTY only, 418 any immunity that would otherwise be available against such claims under the Industrial 419 Insurance provisions of Title 51 RCW. In any action to enforce the provisions of this 420 Section, the prevailing PARTY shall be entitled to recover its reasonable attorney's fees 421 and costs from the other PARTY. This indemnification shall survive any termination of 422 this AGREEMENT. 423 424 13.0 AMENDMENT 425 426 13.1 Either PARTY may request changes in these provisions. Such changes, which are 427 mutually agreed upon, shall be incorporated as written amendments to this 428 AGREEMENT. No variation or alteration of the terms of this AGREEMENT shall be 429 valid unless made in writing and signed by authorized representatives of the PARTIES 430 hereto. '31 * 1032 14.0 ALL WRITINGS CONTAINED HEREIN 433 434 14.1 This AGREEMENT contains all the terms and conditions agreed upon by the PARTIES 435 to this AGREEMENT. No other understanding, oral or otherwise, regarding the subject 436 matter of this AGREEMENT shall be deemed to exist or to bind any of the PARTIES 437 hereto. 438 439 15.0 GOVERNANCE 440 441 15.1 This AGREEMENT is entered into pursuant to, and under the authority granted by, the 442 laws of the State of Washington and any applicable federal laws. The provisions of this 443 AGREEMENT shall be construed to conform to those laws. 444 445 16.0 EFFECTIVENESS AND DURATION 446 447 16.1 This AGREEMENT is effective upon execution by both PARTIES and will remain in 448 effect through final acceptance of the PROJECT by WSDOT. 449 450 17.0 SEVERABILITY 451 452 17.1 If any provision of this AGREEMENT, or any provision of any document incorporated ^3 by reference, shall be held invalid, such invalidity shall not affect the other provisions of *stre4 this AGREEMENT that can be given effect without the invalid provision, if such 10 of ! ',11 GCA 5097 455 remainder conforms to the requirements of applicable law and the fundamental purpose 456 of this AGREEMENT, and to this end the provisions of this AGREEMENT are declared 457 to be severable. 458 459 18.0 TERMINATION 460 461 18.1 This AGREEMENT may be terminated by either PARTY upon sixty (60) calendar days' 462 written notice. 463 464 19.0 VENUE 465 466 19.1 In the event that either PARTY deems it necessary to institute legal action or proceedings 467 to enforce any right or obligation under this AGREEMENT, the PARTIES hereto agree 468 that any such action or proceeding shall be brought in a court of competent jurisdiction 469 situated in Thurston County, Washington, and only upon exhaustion of the dispute 470 resolution process outlined in Section 11 of this AGREEMENT. 471 472 IN WITNESS WHEREOF, the PARTIES hereto have executed this AGREEMENT as of the 473 last date written below: 474 475 CITY OF RENTON STATE OF WASHINGTON 476 DEPARTMENT OF TRANSPORTATION 477 478 479 480 481 By By 482 Kathy Keolker Kim Henry 483 Mayor WSDOT, Project Director 484 City of Renton I-405 Congestion Relief and 485 Bus Rapid Transit Project 486 487 488 Date Date 489 490 491 APPROVED AS TO FORM: APPROVED AS TO FORM: 492 493 494 495 By (print) By (print) 496 497 498 499 Signature Signature 500 City Attorney Assistant Attorney General ,, 11 of GCA 5097 501 Office of the Attorney General 503 504 505 Date Date 506 507 508 509 Now Nioir 12 of GCA 5097 509 EXHIBIT A 510 GENERAL PROJECT DESCRIPITON NIS 511 512 General elements of the PROJECT are identified below: 513 • In Tukwila: 514 o Add one general-purpose northbound lane and one general-purpose southbound 515 lane on I-405 from the I-5 Interchange to the eastern Tukwila city limits. 516 o It is anticipated that non-standard lane and shoulder widths will be incorporated 517 on 1-405 through Tukwila. 518 o Rebuild the on ramp between Tukwila Parkway and northbound I-405. 519 o Construct a drainage pond within the I-405 /I-5 interchange. 520 o Add approximately one foot of width to each side of the I-405 Bridge over the 521 BNSF Railway and the Union Pacific Railroad. 522 o The widening described above is anticipated to widen the existing 1-405 roadway 523 without rebuilding the 61St Avenue Bridge, the 68th Avenue Bridge, any of the 524 bridges over the Green River or the 1-405 Bridge over SR 181. 525 526 • In Renton: 527 o 1-405: Add one general-purpose northbound lane and one general-purpose 528 southbound lane on I-405 from the western CITY limits to the SR 167 529 Interchange. 530 o SR 167: Extend the southbound auxiliary lane from the SR 167 on-ramp, between 531 I-405 and SR 167, to the SW 41st Street exit and extend the southbound High 532 Occupancy Vehicle (HOV) lane north to I-405. 533 o It is anticipated that non-standard lane and shoulder widths will be used on 1-405 534 through Renton. 535 o Add approximately one foot of width to each side of the 1-405 Bridge over the 536 BNSF Railway and the Union Pacific Railroad 537 o Construct a new Bridge carrying I-405 over Springbrook Creek, the Springbrook 538 Creek Trail and Oakesdale Avenue 539 o The widening described above is anticipated to widen the existing 1-405 roadway 540 without rebuilding the Lind Avenue Bridge or the I-405 Bridge over SR 167. 541 542 543 544 545 546 547 548 549 550 551 Nad 13 of 1 • GCA 5097 et 1 CITY OF RENTON COUNCIL AGENDA BILL r V AI #: 6- f Submitting Data: Planning/Building/Public Works For Agenda of: Dept/Div/Board.. Utility Systems Division/ Surface February 5, 2007 Water Utility Staff Contact Ron Straka(ext. 7248) Agenda Status Steve Lee(ext. 7205) Consent X Subject: Public Hearing.. Final Pay Estimate—CAG-06-141, Correspondence.. SWP-27-3037, May Creek Slope Stabilization at Ordinance Edmonds Ave. Storm Outfall Replacement Project Resolution Old Business Exhibits: New Business Final Pay Estimate(Estimate#4) Study Sessions Notice of Completion of Public Works Contract Information Recommended Action: Approvals: Council Concur Legal Dept Finance Dept X Other Fiscal Impact: Expenditure Required... $10,875.00 Transfer/Amendment Amount Budgeted $299,625.00 Revenue Generated Total Project Budget $399,500.00 City Share Total Project.. SUMMARY OF ACTION: The contractor for the May Creek Slope Stabilization at Edmonds Ave. Storm Outfall Replacement Project was Fury Construction, LLC. Construction started on September 27, 2006, and all work was completed by November 3,2006. The original contract amount was $139,060.00 and the final contract amount is $152,586.00. The discrepancy of$13,526.00 is due to differences in bid item material quantities for shoulder ballast and quarry spalls. The project was funded from the Surface Water Utility Capital Improvement Program, account number 427.000600.018.5960.0038.65.065350. The approved 2006 Capital Improvement Program budget was $399,500. Of that amount, approximately$299,625 was available for this and other May Creek projects. The 2006 Surface Water Utility Capital Improvement Program 427 account has sufficient budget remaining to fund the final pay estimate in the amount of$10,875.00. The 2007 Surface Water Capital Improvement Program 427 account has sufficient carry forward budget from 2006 to fund the final pay estimate. STAFF RECOMMENDATION: Accept the project, approve the final pay estimate in the amount of$10,875.00, and release the retainage bond in the amount of$6,953.00, after 60 days, subject to the receipt of all required authorizations. H:\File Sys\SWP-Surface Water Projects\SWP-27-Surface Water Projects(CIP)\27-3037 May Creek Slope Stabilization Program\1600 Construction\1605 Constr Pay Estimates\Final Documents\061222-AgendaBill-Final.doc\SLmd TO: FINANCE DIRECTOR FROM: PUBLIC WORKS ADMINISTRATOR CONTRACTOR: Fury Construction, LLC !TRACT NO. CAG-06-141 ESTIMATE NO. 4 FINAL PROJECT: May Creek Bank Stabilization:At Edmonds Ave Storm Replacement Outfall 1. CONTRACTOR EARNINGS THIS ESTIMATE $10,875.00 2. 3. TOTAL CONTRACT AMOUNT THIS ESTIMATE $10,875.00 4. EARNINGS PREVIOUSLY PAID CONTRACTOR $141,711.00 5. EARNINGS DUE CONTRACTOR THIS ESTIMATE $10,875.00 6. SUBTOTAL-CONTRACTOR PAYMENTS $152,586.00 10. RULE 171, TAX INCLUDED IN BID ITEMS $0.00 11. SALES TAX DUE THIS ESTIMATE $0.00 12. SUBTOTAL-SALES TAX $0.00 GRAND TOTAL: $152,586.00 FINANCE DEPARTMENT ACTION: PAYMENT TO CONTRACTOR (Lines 5 and 11): (Contractor provided retainage bond document previously.) ACCOUNT # 427.000600.018.5960.0038.65.065350/65350/5354 # 4 $10,875.00 TOTAL THIS ESTIMATE: $10,875.00 CHARTER 116, LAWS OF 1965 CITY OF RENTON CERTIFICATION I,THE UNDERSIGNED DO HEREBY CERTIFY UNDER PENALTY OF PERJURY,THAT THE MATERIALS HAVE BEEN FURNISHED,THE VL I-13-07 SERVICES RENDERED OR THE LABOR PERFORMED AS DESCRIBED HEREIN,AND THAT THE CLAIM ISA JUST,DUE AND UNPAID OBLIGATION AGAINST THE CITY OF RENTON,AND THAT I AM AUTHORIZED TO AUTHENTICATE AND CERTIFY TO SAID CLAIM aigneo: * The Contractor(Fury Construction, LLC) has a retainage bond on file with the City `°err, Printed On:01/17/2007 City of Renton Public Works Department Page 1 4. Printed On:01/17/2007 City of Renton Public Works Department Page 1 May Creek Bank Stabilization:At Edmonds Ave Storm Project: Replacement Outfall Contract Number. CAG-06-141 Contractor:Fury Construction,LLC Pay Estimate 4(Final) Closing Date: 11/30/2006 y, Item Description Unit Est. Unit Previous Previous This This Total Totals No. Quantity Price Quantity Amount Quantity Amount Quantity Amount r 001. Mobilization&Demobilization Lump Sum 1 $15,000.00 0.70 $10,500.00 0.30 $4,500 00 1.00 $15,000.00 002. Construction Surveying,Staking,and As-Builts Lump Sum 1 $5,000.00 0.70 $3,500.00 0.30 $1,500 00 1.00 $5,000.00 003. Traffic Control,including Plan Lump Sum 1 $3,500.00 1.00 $3,500.00 $0.00 1.00 $3,500.00 004. Clearing and Grubbing Lump Sum 1 $12,000.00 1.00 $12,000.00 $0.00 1 00 $12,000.00 005. Trench Excavation Safety System Lump Sum 1 $2,000.00 1.00 $2,000.00 $0.00 1.00 $2,000.00 006. Import Trench Backfill Ton 50 $25.00 0.00 $0.00 $0.00 0.00 $0.00 007. Plugging Existing Pipe Lump Sum 1 $800.00 1.00 $800.00 $000 1.00 $800.00 008. Modify Existing Manhole Lump Sum 1 $500.00 1.00 $500.00 $0.00 1.00 $500.00 009. 24-inch Diameter,HDPE Storm Pipe,SDR26 Lineal Feet 360 $115.00 360.00 $41,400.00 $0.00 360.00 $41,400.00 010. Concrete Block with Wall Anchor Each 2 $2,500.00 2.00 $5,000.00 $0.00 2.00 $5,000.00 011. Manhole,48-inch Dia.W/Overflow Birdcage Str. Each 1 $11,500.00 1.00 $11,500.00 $0.00 1.00 $11,500.00 012. Shoring or Extra Excavation Cl.B. Sq-Ft 600 $8.00 600.00 $4,800.00 $0.00 600.00 $4,800.00 013. Structure Excavation Class B,ind.Haul Cu-Yard 123 $20.00 123.00 $2,460.00 $0.00 123 00 $2,. vati 014. Helical Earth Anchor Each 24 $500.00 18 $9,000.00 6.00 $3,000 00 24.00 $12,000.00 015. Gabion Mattress Lump Sum 1 $3,000.00 1.00 $3,000.00 $0.00 1.00 $3,000.00 016. Temporary Water Pollution/Erosion Control Lump Sum 1 $2,000.00 1.00 $2,000.00 $0.00 1.00 $2,000 00 017. Seeding,Fertilizing,and Mulching Lump Sum 1 $2,500.00 0.25 $625.00 0.75 $1,875.00 1.00 $2,500.00 018. Spill Prevention,Control,&Countermeasures Lump Sum 1 $3,000.00 I 1.00 $3,000.00 $0 00 1.00 $3,000.00 019. Shoulder Ballast Ton 120 $30.00 644.40 $19,332 00 $0.00 644.40 $19,332.00 020. Construction Geo-textile for Permanent Erosion Control Sq-Ft 50 $5.00 50.00 $250.00 $0.00 50.00 $250.00 021. Quarry Spalls Cu-Yard 2 $100 00 57 44 $5,744.00 $0.00 57 44 $5,744.00 022. Temporary Stormwater Bypass System Lump Sum 1 $800.00 1.00 $800.00 $000 100 $800.00 023. Landscaping and Planting(Lump Sum) Lump Sum 1 $5,000.00 0 00 $0.00 $0 00 0.00 $0.00 024. Minor Changes Lump Sum 1 $1,500.00 0.00 $0.00 $0.00 0.00 $0.00 Subtotal $141,711 00 $10,875.00 $152,586.00 TT Total $141,711.00 $10,87500 $152,586.00 fi)tc /-P-&7 ,c0.sTArgo4, State of Washington Reg.No.: c Q Department of Revenue Audit Procedures&Administration Date: CSO #1yna PO Box 47474 ''�/ `�1889 Olympia,Washington 98504-7474 NOTICE OF COMPLETION OF PUBLIC WORKS CONTRACT From: DEPARTMENT USE ONLY City of Renton Assigned To Tracy Schuld 1055 South Grady Way Date Assigned Renton, WA 98055 Notice is hereby given relative to the completion of contract or project described below. Description of Contract CAG-06-141 - May Creek Bank Stabilization—At Edmonds Avenue Stormwater Outfall Replacement Project Contractor's Name Fury Construction,LLC Telephone No.425-888-1596 Attn:Denis Fury Cell: 425-766-1776 Contractor's Address PO Box 1198 North Bend, WA 98045 Date Work Commenced Date Work Completed Date Work Accepted September 27,2006 November 3,2006 January 22,2007 `o"' Surety or Bonding Co. Travelers Casualty and Surety Company of America Agent's Address Anne Strieby,Travelers Casualty and Surety Co. (Bradtrude Middleton Insurance) PO Box 2940,Tacoma, WA 98401 Phone:253-761-3259 Contract Amount: $139,060.00 Amount Disbursed: $152,586.00 Additions or Reductions: +$13,526.00 Amount Retained: $0.00* Sales Tax: $0.00* Total: $152,586.00 Total $152,586.00 *Note: Sales Tax=0 due to State Rule 171 whereby tax included in unit prices,amount retained=$0 because contractor used retainage bond. By (Disbursing Officer) Phone No: The Disbursing Officer must complete and mail THREE copies of this notice to the Department of Revenue, Olympia, Washington 98504- 7474,immediately after acceptance of the work done under this contract. NO PAYMENTS SHALL BE MADE FROM RETAINED FUND until receipt of Department's certificate,and then only in accordance with said certificate. FORM REV 31 0020(12-92) 'tri✓ DC:CTY31 0020 11/99 bh CITY OF RENTON COUNCIL AGENDA BILL �} AI#: .. P• Submitting Data: For Agenda of: February 5, 2007 Dept/Div/Board.. Planning/Building/Public Works Utilities Division Staff Contact Lys Hornsby x7239 Agenda Status Nenita Ching x7291 Consent X Subject: Public Hearing.. Water, Wastewater, and Surface Water Comprehensive Correspondence.. Rate Study and System Development Charges Study Ordinance Resolution Old Business Exhibits: New Business Contract Addendum#3 Study Sessions Information Recommended Action: Approvals: Council Concur Legal Dept Finance Dept Other I Fiscal Impact: illExpenditure Required... $9,580 Transfer/Amendment -0- Amount Budgeted $9,580 Revenue Generated -0- Total Project Budget $120,525 City Share Total Project $9,580 SUMMARY OF ACTION: The City's policy is to periodically conduct a comprehensive utility rate study to update assumptions and to ensure the long-term solvency and viability of the City's utilities. The comprehensive rate study is an extensive review of water, wastewater, and surface water rates, rate structures, and cost of service. Financial Consulting Solutions Group, Inc, a financial/rate consulting firm, was hired to conduct the study. Additional rate scenario analysis requested by the City required amendments to the contract to extend the study period to December 31,2006 and to increase the original project budget by$13,000. In addition, further work is needed for the Water Utility, which is seeking ways to reduce peak water usage, and thus, stress on water supply. Staff requests an amendment to the contract to increase the project budget by$9,580 (bringing the total project budget to $120,525) and to extend the study period to December 31, 2007. The 2007 budget will not be amended as there is sufficient budget in the utility's professional services to absorb$9,580. STAFF RECOMMENDATION: Approve Addendum#3 to the consultant contract with Financial Consulting Solutions Group, Inc. to increase the project budget by$9,580 to $120,525 and to extend the contract to December 31, 2007. littov H:\File Sys\ADM-PBPW Adminstration\Analyst\UTIL\Rate Study\Rate Study Agenda Bill_2.doc ADDENDUM NO. 3 CONSULTANT AGREEMENT FOR PROFESSIONAL FINANCIAL SERVICES for Water, Wastewater, and Surface Water Comprehensive Rate Study And System Development Charges Study CAG-06-007 This Addendum is made and entered into this day of , 2007, by and between the City of Renton,hereinafter called the"City", and Financial Consulting Solutions Group, Inc.whose address is 8201 164th Ave NE, Suite 300,Redmond WA 98052, hereinafter called the"Consultant". WITNESSETH THAT: WHEREAS,the City engaged the services of the consultant under Financial Services Consultant Agreement CAG-06-007, dated February 1,2006 to provide financial services necessary for the Water, Wastewater,and Surface Water Comprehensive Rate Study and System Development Charges Study,and WHEREAS,the City desires to complete the work associated with the Water, Wastewater,and Surface Water Comprehensive Rate Study and System Development Charges Study,and the City does not have sufficient qualified employees to perform the work within a reasonable time; and WHEREAS,the City and Consultant have determined additional work to perform analysis of rate revenue requirements, such additional work items and costs being shown in the attachment to this Addendum No. 3. NOW, THEREFORE, in accordance with Section VIII,Extra Work of the Master Agreement CAG-06-007, dated February 1, 2006, it is mutually agreed upon that Financial Services Consultant Agreement CAG—06- 007, is amended to include the work and associated budget as follows: Revise the maximum amount payable for the additional work items defined in the attachment to this Contract Addendum #3 from $110,945 to$120,525, which represents an increase of $9,580. All other provisions of Financial Services Consultant Agreement CAG-06-007 dated February 1,2006 shall apply to this addendum. EXECUTION IN WITNESS WHEREOF,the parties have executed this Addendum No. 3 to FINANCIAL SERVICES CONSULTANT AGREEMENT CAG-06-007, as of the day and year first above written. CONSULTANT CITY OF RENTON Signature Date Kathy Keolker, Mayor Date type or print name ATTEST: Title Bonnie I. Walton, City Clerk Addendum_3.doc Addendum/bh 12/99 ti Attachment to Addendum #3 (Master Agreement CAG-06-007 dated 2/1/06) Scope of Work: `' `` 1. Revise "Test Year" 2007 water cost of service analysis to incorporate a separate irrigation customer class and changes in customer class peaking factors. Specific tasks will include: • Re-evaluate and summarize customer water usage/patterns with irrigation usage separated out from other customer classes. • Re-calculate customer class peaking factors. • Based on evaluation of peaking factors, determine if multi-family residential (MFR) should be a separate class or combined with all other non-single family residential. • Re-run cost of service analysis under two scenarios: (a) peak-related costs allocated to customer classes based on total peak period usage, and (b) peak-related costs allocated to customer classes based on incremental peak period use. Document "band" of cost-of-service results for City staff review and selection of preferred allocation method. 2. Prepare additional water rate structure alternatives, incorporating revised cost of service results and City policy direction for conservation-based rates. Rates will be designed for "Test Year" 2007. Specific tasks will include: • Design the fixed charge by meter size—same schedule for all customer classes. (Compare revenue recovery from existing and proposed schedule of fixed charges) • Design single family residential (SFR) volume charge under a 3-block increasing rate structure. (Evaluate feasibility of setting third block equal to the irrigation rate). • Design a single block volume charge for the irrigation class. (Evaluate feasibility of setting equal to SFR third block rate). • Design a single block volume charge for all other customer classes(MFR/Commercial/Industrial). Nalie • Document sample customer bill impacts. 3. Prepare for and attend up to three (3) onsite meetings to review findings with City staff, Committees, and/or other stakeholders. 4. Prepare materials and present an introductory workshop(30-minutes in duration) for the Committee of the Whole or City Council. The purpose of this presentation will be to provide a brief overview of rate design/cost of service, introduce the rate study methodology, with specific focus on the financial planning portion of the rate study (e.g., fiscal policies, capital funding, revenue needs assessment and rate forecast). Cost Estimate: Principal Study Mgr Consultant Admin Total Ghilarducci Johnson Dogan Support Hours(est.) Cost Hourly Billing Rates: $170 $150 $120 $50 Task: 1. Water Cost of Service Revisions 4 16 20 $ 2,520 2. Additional Water Rate Structure Alternatives 1 4 16 21 $ 2,690 3. Review Meetings [3 mtgs] 12 8 1 21 $ 2,810 4. Council Presentation [1 mtg] 4 8 12 $ 1,560 Total Hours 1 24 48 1 74 4140 Total Cost $ 170 $ 3,600 $ 5,760 $ 50 $ 9,580 Addendum 3.doc Addendum/bh 12/99 I m7 ,_s Date -5- 02007 COMMITTEE OF THE WHOLE COMMITTEE REPORT February 5, 2007 Henry Moses Aquatic Center Fees Referred November 27, 2006 The Committee recommends concurrence in the staff recommendation to approve the Henry Moses Aquatic Center fees for 2007; including daily fees, passes, swim lessons, group rates, canopy rentals, school parties, and private rentals. The Committee further recommends that the ordinance regarding the fees be presented for first reading. Toni Nelson, Council Presi,ent cc: Terry Higashiyama Jerry Rerecich Kris Stimpson Dave Perkins Committee of the Whole 2007 Henry Moses.doc\ rev 01/05 bh I: . 4 i?? Y CV 0'3=CI COMMITTEE OF THE WHOLE Date 0?-5---.W07 COMMITTEE REPORT February 5, 2007 NE Sunset Boulevard (SR 900)/Duvall Avenue NE Intersection Improvements Project, Budget Amendment and Change Order 1 to CAG 05-165 (Referred January 22, 2007) The Committee of the Whole recommends concurrence in the staff recommendation to transfer$430,000 from the 2007 Duvall Avenue Widening Project to the construction phase of the NE Sunset Boulevard(SR-900)/Duvall Avenue NE Intersection Improvements Project. The Committee also recommends that Change Order 1 to the intersection improvements project contract(CAG-05-165)with Sanders General Construction Company be approved in order to perform additional work necessary to complete the project,to extend the completion date by 21 working days,and to increase the construction contract cost by$157,132.51. The Committee further recommends that the budget amendment for this matter be presented as part of the 2006 Carry Forward Ordinance. Toni Nelson, Council President cc: Gregg Zimmerman,PBPW Administrator Peter Hahn,Deputy PBPW Administrator—Transportation Jim Seitz,Transportation Planning and Programming Supervisor Bob Hanson,Transportation Design Supervisor James Wilhoit,Transportation Design Project Manager Connie Brundage,Transportation Administrative Secretary Vic`..yR'?p4A93" COMMUNITY SERVICES COMMITTEE C:77 COUNCIL COMMITTEE REPORT Date a_� _ 6).°7 February 5, 2007 Library Board: Appointment of Ms. Amy Pieper (January 22, 2007) The Community Services Committee recommends concurrence in the staff recommendation to approve Mayor Keolker's appointment of Ms. Amy Pieper to the Library Board for a term expiring June 1, 2012. 12ndy Corman, Chair Dan Clawson, Substitute Member Don Persson, Substitute Member C: Betty Anderson,Library Director Rev 1/06 bh , COMMUNITY SERVICES C57 UNCIL COMMITTEE REPORT o?-5='1`9°7 Date February 5, 2007 Municipal Arts Commission: Appointment of Ms. Britt Peterson (January 22, 2007) The Community Services Committee recommends concurrence in the staff recommendation to approve Mayor Keolker's appointment of Ms. Britt Peterson to the Municipal Arts Commission for an unexpired term expiring December 31, 2009. 7 ,,, ---:, i_ bandy Corman, Chair IC&I/1--1, eft-,1, —/ Dan Clawson, Substitute Member ;, Don Persson, Substitute Member C: Peter Renner,Facilities Director Muni Arts-Britt Peterson.doc\ Rev 1/06 bh Ar:,r1OVED BY UTILITIES COMMITTEE c i COUNCIL COMMITTEE REPORT Cats c —5� 2a? February 5, 2007 Utilities Cooperation Agreement with King County for Initial Infiltration/Inflow Reduction Project (Referred January 22, 2007) The Utilities Committee recommends concurrence in the staff recommendation to approve the utilities cooperation agreement with King County for the Initial Infiltration/Inflow Reduction Project, which allows King County to implement flow reduction repairs within a portion of Renton's sewer service area. The Committee recommends that the Mayor and City Clerk be authorized to execute the agreement. The Committee further recommends that the resolution regarding the matter be presented for reading and adoption. VA/L1 Dan Clawson, hair Terri Briere , ice Chair Denis W. Law, Member cc: Lys Hornsby,Utility Systems Director Dave Christensen,Wastewater Utility Supervisor I4dapi4d a-s- 7 CITY OF RENTON, WASHINGTON RESOLUTION NO. 383-3 A RESOLUTION OF THE CITY OF RENTON, WASHINGTON, AUTHORIZING THE MAYOR AND CITY CLERK TO ENTER INTO AN AGREEMENT WITH KING COUNTY REGARDING THE IMPROVEMENTS TO THE INTERSECTION OF 108TH AVENUE SE AND SE 168TH STREET. WHEREAS, King County has initiated Capital Improvement Project No. C74407 to design, acquire necessary easements, and construct improvements at the intersection of 108th Avenue SE and SE 168th Street("Project"); and WHEREAS, part of the Project is in unincorporated King County and part of the Project is in the City of Renton; and WHEREAS, both parties have identified the need for such improvements for pedestrian and vehicular safety; and WHEREAS, it is necessary to establish the roles and responsibilities of King County and the City of Renton, with respect to this Project; and WHEREAS, both the County and City can achieve cost savings and benefits by entering into this cooperative agreement; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON, DOES RESOLVE AS FOLLOWS: SECTION I. The above findings are true and correct in all respects. SECTION H. The Mayor and City Clerk are authorized to enter into an interlocal cooperative agreement with King County entitled "Agreement between King County and City of Renton Regarding the Improvements to the Intersection of 108th Avenue SE and SE 168th Street." 1 RESOLUTION NO. The Mayor and City Clerk are further authorized to enter into supplemental agreements with King County regarding this project. PASSED BY THE CITY COUNCIL this day of , 2007. Bonnie I. Walton, City Clerk APPROVED BY THE MAYOR this day of , 2007. Kathy Keolker, Mayor Approved as to form: Lawrence J. Warren, City Attorney RES.1236:1/24/07:ma 2 /9dopied: a-6--01.0.0 7 CITY OF RENTON, WASHINGTON RESOLUTION NO. 35- A RESOLUTION OF THE CITY OF RENTON, WASHINGTON, AUTHORIZING THE MAYOR AND CITY CLERK TO ENTER INTO A UTILITIES COOPERATION AGREEMENT BETWEEN THE CITY OF RENTON AND KING COUNTY TO ALLOW THE COUNTY TO PERFORM AN INFILTRATION/INFLOW PROJECT WITHIN A PORTION OF RENTON'S SYSTEM. WHEREAS, the City of Renton and King County have entered into a long-term Agreement for Sewage Disposal January 1, 1965, and amended thereafter; and WHEREAS,King County has determined that substantial amounts of extraneous water (hereinafter"infiltration& inflow" or"VI") enter local sewer systems that are tributary to King County's wastewater conveyance and treatment facilities; and WHEREAS,King County, working in a consensus-based approach with local sewer agencies, conducted a comprehensive 6-year I/I control study from 2000-2005 which culminated with the Executive's Recommended Regional Infiltration and Inflow Control Program; and WHEREAS,the Program Recommendation calls for selection and implementation of two or three"initial" I/I reduction projects to test the technical and cost-effectiveness of I/I reduction on a large scale; and WHEREAS, the City has determined that it is interested in participating in this project; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON, DOES RESOLVE AS FOLLOWS: SECTION I. The above findings are true and correct in all respects. 1 RESOLUTION NO. SECTION II. The Mayor and City Clerk are authorized to enter into an interlocal agreement entitled"Utilities Cooperation Agreement by and between the City of Renton and King County for Initial Infiltration/Inflow Reduction Project." PASSED BY THE CITY COUNCIL this day of , 2007. Bonnie I. Walton, City Clerk APPROVED BY THE MAYOR this day of , 2007. Kathy Keolker, Mayor Approved as to form: Lawrence J. Warren, City Attorney RES.1234:1/16/07:ma 2 Madame Mayor, I think it' s safe to say we are all very interested in the Sonics considering a site in Renton for a new arena location. As with any regional issue, there are lots of rumors and speculations swirling around--the one's I believe deserve a formal response are those regarding what the city has promised as incentives. I am confident that any significant communication by the Sonics and the City administration would be passed along to the council for full discussion. With that assumption, I have strongly asserted to those who suggest we, the City, have made commitments of land, or money or other public resources to make Renton more attractive that we have NOT made any such commitment. So for the record, I would like to assure the public neither the council, you or your staff has made any promise to the Sonics to use new or existing city revenue sources or other assets if they relocate to Renton. Correct? ;J 3 4i ' i (.41e5 c? id e/fLa 2/5/2007 c Ay/71 r�en� Q � � �c a Busin1111 Countss ties -4a7- Progress GrospCITY®FRENTaN tto�nse cto�p www.bensonhill.com JAN 31 2007 18001 113th Avenue Southeast, RECEIVED Renton, WA 98055 CITY CLERK'S OFFICE January 30, 2007 third- b.Ji ver&d Mayor Kathy Keolker City of Renton Renton, WA 98055 Re: Annexation of the Benson Hill Communities to Renton Dear Ms. Keolker, The K.C. Board of Elections has certified more than enough signatures on the petitions to annex Benson Hill Communities to the city of Renton. This annexation will both enhance the city of Renton and Benson Hill Communities and support the King County plan to annex urban areas to neighboring cities. We respectfully request that this matter be part of the Agenda of the Renton City Council meeting February 5,2007. We also request that the task force assigned to this matter include significant representation of the Benson Hill Communities Progress Group and the land use review be assigned high priority. We are looking forward to this collaboration and appreciate your interest and support. Very truly yours, James Flynn, Member Benson Hill Communities Progress Group 425-277-0950 (h); 425-221 0883 (w) Cc: Renton City Council Renton City Clerk Renton Dept. of Economic Development,Neighborhoods & Strategic Planning