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HomeMy WebLinkAboutREGULAR COUNCIL - 01 Dec 2014 - Agenda - PdfAGENDA RENTON CITY COUNCIL REGULAR MEETING December 1, 2014 Monday, 7 p.m. 1.CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2.ROLL CALL 3.PUBLIC HEARING a. Six-month moratorium on new residential development within the CA (Commercial Arterial) and RMF (Residential Multi-family) zones, except within the City Center Community Plan Area 4.ADMINISTRATIVE REPORT 5.AUDIENCE COMMENT (Speakers must sign up prior to the Council meeting. Each speaker is allowed five minutes. The first comment period is limited to one-half hour. The second comment period later on in the agenda is unlimited in duration.) When you are recognized by the Presiding Officer, please walk to the podium and state your name and city of residence for the record, SPELLING YOUR LAST NAME. 6.CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a. Executive Department recommends adopting the 2015 State Legislative Priorities. Council concur. b. Human Resources and Risk Management Department recommends approval of the 2015 Revised Fee Schedule and Administrative Services Agreement in the amount of $119,535 with Healthcare Management Administrators (HMA) and Envision Rx for medical, dental, and prescription claims processing. Council concur. c. Human Resources and Risk Management Department recommends approval of the 2015 Group Health Cooperative medical coverage contract in the amount of $101,761 for all active employees. Council concur. d. Police Department requests authorization to fill a Crime Analyst position at Step E of the Grade pn54 salary scale, effective 11/1/2014. Council concur. e. Police Department requests approval of Amendment No. 1 to CAG-13-197, with the Washington Traffic Safety Commission, to accept an additional $4,896 in grant funds for Target Zero Teams DUI Patrols participation, a high-visibility traffic safety emphasis program. Council concur. f. Utility Systems Division submits CAG-14-083, Maplewood Creek and Madsen Creek Sediment Basin Cleaning Project 2014; and requests approval of the project, authorization for final pay estimate in the amount of $1,314, commencement of a 60-day lien period, and release of retainage in the amount of $3,435.45 to Sierra Pacific Construction, contractor, if all required releases are obtained. Council concur. 7.UNFINISHED BUSINESS Page 1 of 56 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. Public Safety Committee: Amend RMC 1-3-1.B*; Amend RMC 6-28-6.C* 8.RESOLUTIONS AND ORDINANCES Ordinances for first reading: a. Amend RMC 1-3-1.B. (See 7.a.) b. Amend RMC 6-28-6.C. (See 7.a.) Ordinances for second and final reading: a. School district impact fees code amendment and capital facilities plans (1st reading 11/24/2014) b. 2014 Year-end budget amendment (1st reading 11/24/2014) 9.NEW BUSINESS (Includes Council Committee agenda topics; call 425-430-6512 for recorded information.) 10.AUDIENCE COMMENT 11.ADJOURNMENT COMMITTEE OF THE WHOLE AGENDA (Preceding Council Meeting) COUNCIL CHAMBERS December 1, 2014 Monday, 5:30 p.m. Council Process for Filling Vacancy • Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk • CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 AND ARE RECABLECAST: Tues. & Thurs. at 11 AM & 9 PM, Wed. & Fri at 9 AM & 7 PM and Sat. & Sun. at 1 PM & 9 PM Page 2 of 56 CITY OF RENTON COUNCIL AGENDA BILL Subject/Title: 2015 Legislative Priorities Meeting: REGULAR COUNCIL - 01 Dec 2014 Exhibits: 2015 Legislative Priorities at a Glance 2015 State Legislative Agenda Support/Oppose Bills Submitting Data: Dept/Div/Board: Executive Staff Contact: Preeti Shridhar, x6569 Recommended Action: Council Concur Fiscal Impact: Expenditure Required: $ N/A Transfer Amendment: $N/A Amount Budgeted: $ N/A Revenue Generated: $N/A Total Project Budget: $ N/A City Share Total Project: $ N/A SUMMARY OF ACTION: Prior to each state legislative session, the City Council considers documents that summarize the City's position on current state issues. The 2015 State Legislative Priorities at a Glance serves as a guidance for city staff as it works with the Legislature to achieve the City's goals. STAFF RECOMMENDATION: Adopt the 2015 State Legislative Priorities as proposed. 6a. - Executive Department recommends adopting the 2015 State Legislative Page 3 of 56 2015 Legislative Priorities6a. - Executive Department recommends adopting the 2015 State Legislative Page 4 of 56 2015 Legislative PrioritiesRenton urges the Legislature to enact a comprehensive transportation package.Transportation6a. - Executive Department recommends adopting the 2015 State Legislative Page 5 of 56 Transportation2015 Legislative Priorities•Fix the worst first and finish projects already started; I‐405/SR‐167 interchange and the Renton‐to‐Bellevue segment of I‐405•Provide direct distributions of new gas tax revenue and local transportation funding options to cities and counties.•Enhance grant funding for critical programs such as Transportation Improvement Board (TIB), Freight Mobility Strategic Investment Board (FMSIB) and Complete Streets.6a. - Executive Department recommends adopting the 2015 State Legislative Page 6 of 56 2015 Legislative PrioritiesFiscal StabilityRenton urges lawmakers to protect “state-shared” revenues, avoid funding cuts for public safety needs and provide more tools and authority to address local needs.6a. - Executive Department recommends adopting the 2015 State Legislative Page 7 of 56 Fiscal Stability•Restore full liquor excise tax distributions and restore a percentage growth in liquor profits.•Provide local governments with sustainable revenue options and tools to address their needs, including a fix to the law that limits annual property tax growth to 1 percent while annual costs increase at the rate of inflation.•Provide local agencies with new authority and tools to control “cost‐drivers” on the expense side.2015 Legislative Priorities6a. - Executive Department recommends adopting the 2015 State Legislative Page 8 of 56 2015 Legislative PrioritiesRenton urges lawmakers to protect “state-shared” revenues, avoid funding cuts for public safety needs and provide more tools and authority to address local need.Public SafetyRenton strongly supports funding and tools that assist local efforts to provide vital public safety services.6a. - Executive Department recommends adopting the 2015 State Legislative Page 9 of 56 Public Safety•Fund critical public safety needs by sharing a percentage of marijuana excise tax revenues.•Reconcile and consolidate laws and regulations on retail and medical marijuana use. 2015 Legislative Priorities6a. - Executive Department recommends adopting the 2015 State Legislative Page 10 of 56 Public Safety•Enhance funding for Basic Law Enforcement Academy (BLEA) training courses to help reduce current backlog. •Provide $2 million in 2015‐17 Operating Budget monies for competitive grant funds for gang intervention programs such as Alive and Free.•Provide funding for critical public safety programs such as E‐911 funds and sex offender address verification monies.2015 Legislative Priorities6a. - Executive Department recommends adopting the 2015 State Legislative Page 11 of 56 2015 Legislative PrioritiesRenton strongly supports policies, investments and tools that contribute to quality-of-life enhancements.Quality of Life6a. - Executive Department recommends adopting the 2015 State Legislative Page 12 of 56 Quality of Life•Request $3.6 million in the 2015‐17 Capital Budget for constructing Phase I of the 3.1‐acre Sunset Neighborhood Park, a major gateway for the Sunset Area and a key piece of Renton’s “Sunset Area Community Reinvestment Strategy.”•The state funding would be matched by a city investment of $5.26 million that includes  front‐loaded funds for acquisition, design, permitting and other requirements. As a lead‐up to the park project, Renton and local partners will have completed $48 million worth of public infrastructure investments in the Sunset Area.•The park will be a gateway and catalyst for transforming a part of the city that was the site of World War II‐era housing, and help overcome academic, health care, obesity, public safety, and socio‐economic challenges.2015 Legislative Priorities6a. - Executive Department recommends adopting the 2015 State Legislative Page 13 of 56 2015 Legislative Priorities6a. - Executive Department recommends adopting the 2015 State Legislative Page 14 of 56 2015 Legislative Priorities•2015 “SUPPORT/OPPOSE” Items.  This part of the Agenda includes an array of issues that others will lead efforts to either advance or head off.  The City will use time and effort and join others in supporting beneficial measures or opposing those which would have an adverse impact.6a. - Executive Department recommends adopting the 2015 State Legislative Page 15 of 56 2015 Legislative PrioritiesQuestions?6a. - Executive Department recommends adopting the 2015 State Legislative Page 16 of 56 City of Renton 2015 State Legislative Agenda The City of Renton’s 2015 State Legislative Agenda is divided as follows: 1.The 2015 PRIORITY ISSUES – items Renton will devote its highest level of advocacy toward achieving. These are outlined in a separate handout. 2.The 2015 “SUPPORT/OPPOSE” Items. This part of the Agenda includes an array of issues that others will lead efforts to either advance or head off. The City will use time and effort and join others in supporting beneficial measures or opposing those which would have an adverse impact. 6a. - Executive Department recommends adopting the 2015 State Legislative Page 17 of 56 City of Renton 2015 Agenda “SUPPORT/OPPOSE” Criminal Justice/Courts/Jails/Law Enforcement Support efforts to obtain funding to offset costs associated with the Indigent Defense Rule issued by State Supreme Court: Renton joins cities across the state with significant operational and cost concerns over a recently issued indigent defense rule from the State Supreme Court. The rule mandates that by Jan. 1, 2015, no public defender will be allowed to handle more than 400 cases per year – or 300 if a “weighted average” formula is utilized. Renton projects that this new court rule will result in approximately $212,000 in new public defense costs each year. The City will support legislation that help cities offset these new cost mandates. Broaden use of DNA sampling; oppose legislation mandating onerous DNA record-holding requirements: The Washington Association of Sheriffs and Police Chiefs (WASPC) may pursue a bill to extend the use of DNA sampling of offenders who commit serious crimes – as a technology tool to resolve other crimes. Renton will support this effort. At the same time, the City would join WASPC in opposing measures that seek to place onerous mandates on local law enforcement for holding DNA evidence records. Economic Development/Infrastructure/Parks & Recreation/Housing/Arts & Culture Tax-increment financing (TIF), Local Revitalization Financing (LRF): Renton will support legislative initiatives to establish new TIF-like tools in the State of Washington, or at the very least to authorize additional funding for the existing LRF program. These programs are critical to helping local communities bring infrastructure investments to bear to help major developments happen sooner and more substantially and to attract economic development to our state vs. losing industrial recruiting battles to neighboring states. Public Works Trust Fund (PWTF); Washington Wildlife, Recreation and Parks (WWRP), Youth Athletic Facilities (YAF): Renton supports these and other local infrastructure accounts in the state Capital Budget and will work to help ensure funds are protected and, if possible, enhanced. The City also will support a coalition effort to ensure a $200 million allocation for the PWTF in the 2015-17 Capital Budget, and to end the diversion of tax proceeds from the PWTF. Funding for affordable housing: Renton supports efforts to maintain and grow the Housing Trust Fund and to maintain ‘safety-net’ funding for programs such as the Transitional Housing, Ownership, and Rental Assistance (THOR) program. “Healthy & Sustainable Communities” Initiative: Renton has been involved in the development of this initiative by parks and recreation interests and continues to support it. The Healthy & Sustainable Communities effort focuses on maintaining and augmenting funding for public health, recreation, WWRP, Safe Routes to Schools and bicycle-pedestrian programs, etc. 6a. - Executive Department recommends adopting the 2015 State Legislative Page 18 of 56 Changes in statute to allow more small public works projects to be performed in-house: Individual cities may bring forth a bill in 2015 to allow code cities to perform more small public works projects in-house. If such legislation is brought forward in 2014, Renton will support it. Small business grants and loans: Renton supports programs and funding such as Small Business Development Centers (SBDCs) to assist small businesses, especially start-up enterprises that need initial help, or minority- and women-owned enterprises. Recreational liability immunity at boat launch sites: Renton is prepared to support 2015 legislation being promoted by the City of Gig Harbor, designed to provide more robust liability protection to public agencies which charge moorage or launch fees to recreational boaters. Education/Workforce Development K-12 “paramount duty” obligations: Renton recognizes that great communities must have great schools, and supports efforts to ensure the Legislature is meeting and properly funding its “paramount duty” obligations for K-12. At the same time, meeting constitutional funding obligations in the wake of the “McCleary” decision should not be done in a way that re-directs, shifts, and reduces funding for programs that are critical to the success of local government. Educated/flexible work force for all employers: Renton supports standards and accountability measures to ensure students are being adequately prepared to enter the work force of the future, quality teachers are being attracted and retained, and coordination is occurring to enable work force development efforts among K-12 and post-secondary colleges and vocational schools to be as seamless as possible. Employee Services Issues/LEOFF/PERS Oppose pension enhancements that add costs – and fully fund pension responsibilities: Renton will join others in opposing pension enhancements that would exacerbate cost pressures at the local level. At the same time, the City urges the Legislature to maintain funding obligations for existing pension programs to avoid “spiking” of pension contribution rates. Oppose changes to “presumptive disease” laws: Renton will join the AWC and other employer representatives in opposing any efforts to expand “presumptive disease” laws for determining whether workers’ compensation should be triggered for a disease that is presumed to be occupationally-related. LEOFF 1 medical costs: Renton is prepared to support any legislative initiatives to reduce or relieve significant LEOFF 1 medical cost pressures on local governments. Environmental Issues/Utilities/Water/Stormwater/Flood Control “Fish consumption” rates: Renton will join the AWC and other key players in the business community, in supporting a current water-quality standards proposal on fish-consumption 6a. - Executive Department recommends adopting the 2015 State Legislative Page 19 of 56 rates. The City would join others in opposing fish-consumption rates that would have significant negative impacts on Boeing’s industrial stormwater discharge costs, or result in major upward spikes in wastewater treatment costs. Draft fish-consumption rules are expected to be debated throughout the 2015 Session. Puget Sound Action agenda: Renton supports the goals and objectives laid out in the PSP Action Agenda – so long as implementation of those goals does not end up resulting in unfunded mandates that would add to costs and burdens already faced by cities. Stormwater and Flood Control Funding: Renton will strongly support a proposal from the State Department of Ecology to allocate $100 million in the 2015-17 Capital Budget for stormwater project grants at the local level. Additionally, the City will closely track a likely initiative led by Capital Budget lawmakers to provide new funding for stormwater, flood control, and water supply. Any such initiative must be constructed in a way that is equitable for Puget Sound and King County local agencies in terms of funding sources utilized and where investments occur on the ground. Changes to water-sewer districts “assumption” laws: Renton will join the AWC in opposing a possible legislative initiative to require that all future ‘assumptions’ of water and sewer districts by cities be subject to a public vote. This would be in direct conflict with the expectations of the state’s Growth Management Act. The City believes that the Wenatchee vs. Chelan County Public Utility District case should further authorize cities to collect utility tax on water-sewer district services delivered inside city limits – just as they already do with city-supplied water and sewer services inside a corporate city limits. Product Stewardship program: Renton supports legislative initiatives to expand the state’s successful “Product Stewardship” program, which utilizes manufacturer-financed efforts to enable recycling of products such as electronics, mercury-containing lights, paints, and used prescription drugs. Funding to assist with Watershed Resource Inventory Area 9 (WRIA 9) Salmon Recovery Efforts: Renton supports Capital Budget program funding that will assist with WRIA 9 salmon recovery efforts, such as a $140 million request for the Puget Sound Acquisition and Restoration fund (PSAR). Water and electrical fixture efficiency standards: Renton supports legislation to establish efficiency standards for water and electrical fixtures. Fire Prevention & Emergency Services Maximum property tax rates for Emergency Medical Services (EMS): The Washington Fire Chiefs’ Association (WFCA) may well ask the 2015 Legislature for authority to increase the maximum property tax rate for EMS levies from 50 cents/$1000 to 75 cents/$1000. This would be a special property tax rate that would not impact the general $5.90/$1000 for cities and other property taxing jurisdictions. While EMS agencies in King County are not currently at the .50/$1000 maximum rate, Renton is supportive of providing this flexibility for EMS. 6a. - Executive Department recommends adopting the 2015 State Legislative Page 20 of 56 Cost recovery for statewide emergency disaster mobilization: Currently under state law, the only cost-recovery available to fire agencies for responding to statewide disasters is with staff costs related to wild fires. WFCA may promote legislation to broaden the types of emergency disaster response for which cost recovery is available. Renton would support this effort. Opposing efforts by insurance companies to pay patients directly for ambulance transport fees: Renton will join the WFCA in supporting legislation that ensures insurance payments for ambulance transport go to the fire/EMS agencies that provide the service and are partly reliant on that revenue. Fiscal Issues Oppose legislation that would result in unfunded mandates, remove or pre-empt local authority, or erode local revenues: Renton strongly supports “home rule” for local governments and, as a staple of its legislative initiatives, opposes legislation that would result in unfunded or “under-funded” mandates to local government, or erode local revenues, or seek to remove or pre-empt local authority. Department of Revenue legislation to simplify sales taxation on “amusement and recreation services”: The DOR is looking to bring forward Agency-request legislation in 2015 that would simplify and reduce the sales tax collection burden for recreational activities and leagues operated by parks and recreation agencies as well as non-profits and the private-sector. Renton supports this and believes it makes little sense to collect sales tax from those who already pay user and field fees for participating in healthy activities such as soccer, basketball, volleyball and softball leagues. Centralized statewide administration of business licensing: Renton will join other cities in opposing legislation that would mandate all cities joint the state’s Business Licensing Service. Integrating with the state’s BLS should continue to be an option for cities, but not a mandate. Utility tax authority for counties: Counties have in past Sessions sought utility tax authority that is currently provided to city governments, but not county governments. Renton is open to supporting utility tax authority for counties, as long as there are assurances that it applies only to the unincorporated area to prevent any “double taxation” of municipal ratepayers. Public health funding: Renton supports Operating Budget funding allocations to ensure that the Seattle-King County Health District, and other public health agencies around the state, have the funding they need to provide core services. General Government/Miscellaneous Public Records Act: Renton will support legislative initiatives that give local agencies ways to maintain transparency and “sunshine” for its citizenry while providing local agencies with ways to address “harassment”-related records requests. The City also supports cost-recovery mechanisms for records requests that are for commercial purpose and profit, not transparency. 6a. - Executive Department recommends adopting the 2015 State Legislative Page 21 of 56 Limiting liability for cities and other units of local/state government: Renton supports initiatives to put reasonable limits on tort liability for the state and local governments. Growth Management/Land-Use/Planning GMA planning grants: Renton strongly supports restoring GMA planning grants for local governments. GMA planning grant funding has been removed from recent state budgets, leaving Renton and other Central Puget Sound cities which have 2015 GMA Comprehensive Plan update requirements to bear the entire cost of this work. Mandatory deferral of impact fees: In 2013, the Legislature enacted – and the Governor vetoed – legislation that would have mandated cities and counties to defer the collection of all GMA impact fees until final occupancy for housing developments. This legislative initiative arose again in 2014, but was not enacted. Renton will oppose this legislation if it is brought forward in 2015, as it would require the City to defer even school impact fees. However, the City is open to looking at ways to provide relief for small homebuilders who face initial financing pressures (vs. larger builders that can amortize those costs). Annexation laws: Renton will support efforts to further streamline annexation laws, but opposes legislation that would put new hurdles and burdens on annexations. Human & Social Services Funding for human services: Renton supports the efforts of human and social service groups that will seek enhanced funding for mental health and will look to preserve funding for preventing and ending homelessness, enhancing early childhood education, and providing a basic safety net for vulnerable and older populations in need. o Strongly support efforts to find solutions to end the homelessness crisis, especially those focusing on youth and homeless women with children. Support efforts that help better serve our vulnerable populations. 6a. - Executive Department recommends adopting the 2015 State Legislative Page 22 of 56 Quality of Life Renton strongly supports policies, investments and tools that contribute to quality-of-life enhancements • Request $3.6 million in the 2015-17 Capital Budget for constructing Phase I of the 3.1-acre Sunset Neighborhood Park, a major gateway for the Sunset Area and a key piece of Renton’s “Sunset Area Community Reinvestment Strategy.” • The state funding would be matched by a city investment of $5.26 million that includes front-loaded funds for acquisition, design, permitting and other requirements. As a lead-up to the park project, Renton and local partners will have completed $48 million worth of public infrastructure investments in the Sunset Area. • The park will be a gateway and catalyst for transforming a part of the city that was the site of World War II-era housing, and help overcome academic, health care, obesity, public safety, and socio-economic challenges. Transportation Renton urges the Legislature to enact a comprehensive transportation package • Fix the worst first and finish projects already started; I-405/SR-167 interchange and the Renton-to-Bellevue segment of I-405. • Provide direct distributions of new gas tax revenue and local transportation funding options to cities and counties. • Enhance grant funding for critical programs such as Transportation Improvement Board (TIB), Freight Mobility Strategic Investment Board (FMSIB) and Complete Streets. Public Safety Renton strongly supports funding and tools that assist local efforts to provide vital public safety services • Fund critical public safety needs by sharing a percentage of marijuana excise tax revenues. • Reconcile and consolidate laws and regulations on retail and medical marijuana use. • Enhance funding for Basic Law Enforcement Academy (BLEA) training courses to help reduce current backlog. • Provide $2 million in 2015-17 Operating Budget monies for competitive grant funds for gang intervention programs such as Alive and Free. • Provide funding for critical public safety programs such as E-911 funds and sex offender address verification monies. Fiscal Stability Renton urges lawmakers to protect “state-shared” revenues, avoid funding cuts for public safety needs, and provide more tools and authority to address local needs • Restore full liquor excise tax distributions and restore a percentage growth in liquor profits. • Provide local governments with sustainable revenue options and tools to address their needs, including a fix to the law that limits annual property tax growth to 1 percent while annual costs increase at the rate of inflation. • Provide local agencies with new authority and tools to control “cost- drivers” on the expense side. City of Renton Legislative Priorities 2015 6a. - Executive Department recommends adopting the 2015 State Legislative Page 23 of 56 CITY OF RENTON COUNCIL AGENDA BILL Subject/Title: Renewal of HMA (Heathcare Management Administrators) contract for 2015 Meeting: REGULAR COUNCIL - 01 Dec 2014 Exhibits: Revised HMA fee schedule for 2015. Submitting Data: Dept/Div/Board: Human Resources Staff Contact: Nancy Carlson, Administrator, X7656 Recommended Action: Council concur Fiscal Impact: Expenditure Required: $ $119,535 Transfer Amendment: $ Amount Budgeted: $ $119,535 Revenue Generated: $ Total Project Budget: $ City Share Total Project: $ SUMMARY OF ACTION: While the contract itself is unchanged, the fee schedule for HMA's (Healthcare Management Administrators) services has been revised. HMA and Envision Rx continue to provide administrative services for the City to handle its medical, dental and prescription claims within our self-funded plan. The fees include prescription services, administration of medical and dental claims, and rights to use the Regence Preferred Provider Network, as well as utilization/large case management, COBRA and HIPAA administration services. Funds for these services were included in the 2015 Budget. STAFF RECOMMENDATION: Approve the 2015 Revised Fee Schedule and Administrative Services Agreement for medical/dental and prescription claims processed by HMA and Envision Rx, and authorize the Mayor and City Clerk to sign the Agreement. 6b. - Human Resources and Risk Management Department recommends Page 24 of 56 6b. - Human Resources and Risk Management Department recommends Page 25 of 56 6b. - Human Resources and Risk Management Department recommends Page 26 of 56 6b. - Human Resources and Risk Management Department recommends Page 27 of 56 CITY OF RENTON COUNCIL AGENDA BILL Subject/Title: Group Health contract renewal Meeting: REGULAR COUNCIL - 01 Dec 2014 Exhibits: 2015 Rates confirmation and contract revisions as of mid-October 2014. Submitting Data: Dept/Div/Board: Human Resources Staff Contact: Nancy Carlson, Administrator, X7656 Recommended Action: Council concur Fiscal Impact: Expenditure Required: $ $101,761 Transfer Amendment: $ Amount Budgeted: $ $101,761 Revenue Generated: $ Total Project Budget: $ City Share Total Project: $ SUMMARY OF ACTION: Council approval is needed for the annual renewal of Group Health Contract No. 1162600 for all active employees. Funding has been previously approved by Council in the 2015 budget. The rates have increased by 6.1%. As in prior years, Group Health does not send the confirming contract for signature until mid-year. Complete copies of the contract will be available for review, once received. STAFF RECOMMENDATION: Approve the annual Group Health Cooperative Medical contract and authorize the Mayor and City Clerk to sign. 6c. - Human Resources and Risk Management Department recommends Page 28 of 56 6c. - Human Resources and Risk Management Department recommends Page 29 of 56 6c. - Human Resources and Risk Management Department recommends Page 30 of 56 6c. - Human Resources and Risk Management Department recommends Page 31 of 56 6c. - Human Resources and Risk Management Department recommends Page 32 of 56 CITY OF RENTON COUNCIL AGENDA BILL Subject/Title: Request to start Crime Analyst Michael Picinich at Step E Meeting: REGULAR COUNCIL - 01 Dec 2014 Exhibits: Issue Paper Submitting Data: Dept/Div/Board: Police Staff Contact: Floyd Eldridge, x7512 Recommended Action: Council Concur Fiscal Impact: Expenditure Required: $ Transfer Amendment: $ Amount Budgeted: $ Revenue Generated: $ Total Project Budget: $ City Share Total Project: $ SUMMARY OF ACTION: Approve and authorize Step "E" wage for Crime Analyst Michael Picinich, effective November 1, 2014. STAFF RECOMMENDATION: Authorize the Mayor to approve Step E wage for Crime Analyst Michael Picinich. 6d. - Police Department requests authorization to fill a Crime Analyst Page 33 of 56 POLICE DEPARTMENT M E M O R A N D U M DATE:October 31, 2014 TO: VIA: Don Persson, Council President Members of the Renton City Council Denis Law, Mayor Jay Covington, CAO FROM: STAFF CONTACT: Kevin Milosevich, Chief Floyd Eldridge, Commander SUBJECT:Request to Start Crime Analyst Michael Picinich at Step E ISSUE: Should the City Council authorize the starting compensation for Crime Analyst Michael Picinich at step E of the Crime Analyst salary range? RECOMMENDATION: Approve and authorize “E” Step Crime Analyst wage for Candidate Michael Picinich, effective November 1, 2014. BACKGROUND: With the resignation of our previous crime analyst, Shirley Rickman, we posted the job opening in several national publications. The end result was hundreds of applications came forward. The Department used a screening process to narrow the selection down to six to eight applicants for an oral board. After the oral board, candidate Michael Picinich was the top candidate and a formal background was conducted. Recently, I offered the position to Mr. Picinich with a starting date of November 1, 2014. Mr. Picinich’s experience includes: Crime Analyst for an auto theft task force based out of Redmond Police Department for the last two years. Previously employed by Lockheed as an intelligence trainer. 6d. - Police Department requests authorization to fill a Crime Analyst Page 34 of 56 Page 2 of 2 October 31, 2014 Urban Areas Security Initiative (UASI) Crime Analyst – FEMA grant sponsored position. Mr. Picinich has developed working relationships with the King County regional crime analyst groups and he has the ability to jump right into the position and perform at a high level. By starting his salary at Step E, this will compensate him just under what he is currently receiving at the auto theft task force based at the Redmond Police Department. 6d. - Police Department requests authorization to fill a Crime Analyst Page 35 of 56 CITY OF RENTON COUNCIL AGENDA BILL Subject/Title: Amendment #1 to Memorandum of Understanding Meeting: REGULAR COUNCIL - 01 Dec 2014 Exhibits: Amendment #1 to MOU Washington Traffic Safety Commission Submitting Data: Dept/Div/Board: Police Staff Contact: Clark Wilcox, x7597 Recommended Action: Council Concur Fiscal Impact: Expenditure Required: $ $4,896 Transfer Amendment: $ Amount Budgeted: $ Revenue Generated: $$4,896 Total Project Budget: $ City Share Total Project: $ SUMMARY OF ACTION: The purpose of the amendment is to increase the amount of funding available to the Renton Police Department for the Target Zero Teams, South King County Target Zero Task Forces project. While the original agreement has already expired, Finance needs the amendment to be approved in order to accept the additional funding that the State wishes to provide to our agency. STAFF RECOMMENDATION: Council authorizes the Mayor to sign Amendment #1 to the MOU Washington Traffic Safety Commission 6e. - Police Department requests approval of Amendment No. 1 to CAG-13-Page 36 of 56 6e. - Police Department requests approval of Amendment No. 1 to CAG-13-Page 37 of 56 6e. - Police Department requests approval of Amendment No. 1 to CAG-13-Page 38 of 56 CITY OF RENTON COUNCIL AGENDA BILL Subject/Title: Final Pay Estimate – CAG-14-083 SWP-27-2057, Maplewood Creek and Madsen Creek Sediment Basin Cleaning Project 2014 Meeting: REGULAR COUNCIL - 01 Dec 2014 Exhibits: Final Pay Estimate Notice of Completion of Public Works Contract Submitting Data: Dept/Div/Board: Public Works Staff Contact: Ron Straka, Surface Water Utility, x7248, Daniel Carey, Surface Water Utility, x7293 Recommended Action: Council Concur Fiscal Impact: Expenditure Required: $ $1,314.00 (Final Pay Est.) Transfer Amendment: $NA Amount Budgeted: $ $120,000.00 Revenue Generated: $NA Total Project Budget: $ $120,000.00 City Share Total Project: $ NA SUMMARY OF ACTION: Sierra Pacific Construction started construction on the Maplewood Creek and Madsen Creek Sediment Basin Cleaning Project 2014 on August 4, 2014, and completed the work on October 29, 2014. The project included installing temporary diversion dams, dewatering the sediment basins, fish rescue, removing accumulated sediment, refilling the sediment basins, and restoration and hydroseeding. The original contract amount was $75,123.57 and the final contract amount is $75,236.25. The increase of $112.68 was due to minor changes in bid item quantities. The project is funded by the Surface Water Utility’s Capital Improvement Program Maplewood Creek Sediment Basin Cleaning project account #427.475060 and the Madsen Creek Sediment Basin Cleaning project account #427.475050. The approved 2014 budget for both accounts is $120,000. There is sufficient budget remaining in the approved 2014 budget for both accounts to fund the final pay estimate and staff costs. STAFF RECOMMENDATION: Accept the Maplewood Creek and Madsen Creek Sediment Basin Cleaning Project 2014, approve the final pay estimate, and release the retainage of $3,435.45 after 60 days and after all the required releases from the state have been obtained. 6f. - Utility Systems Division submits CAG-14-083, Maplewood Creek and Page 39 of 56 Revised # Assigned to: UBI Number: Yes No Yes Contractor's Name Date:Contractor's UBI Number: Date Work Accepted Federally funded transportation project? Name & Mailing Address of Public Agency E-mail Address Contract Number Notice is hereby given relative to the completion of contract or project described below Description of Work Done/Include Jobsite Address(es) Affidavit ID* No (if yes, provide Contract Bond Statement below) NOTICE OF COMPLETION OF PUBLIC WORKS CONTRACT Project Name Date Assigned: Job Order Contracting Date Contract Awarded Telephone # Bond Number: Retainage Bond Contract/Payment bond (valid for federally funded transportation projects) Name: Department Use Only Original If Retainage is not withheld, please select one of the following and List Surety's Name & Bond Number. Date Work Commenced Date Work Completed Contractor Address Were Subcontracters used on this project? If so, please complete Addendum A.       Yes No $ $$ $$ $$ $ $$ Contact Name:Title: F215-038-000 04-2014 Email Address:Phone Number: p Additions ( + ) Amount Retained REV 31 0020e (4/28/14) Amount of Sales Tax Contract Amount Sub-Total Reductions ( - ) Amount Disbursed TOTAL Note: The Disbursing Officer must submit this completed notice immediately after acceptance of the work done under this contract. NO PAYMENT SHALL BE MADE FROM RETAINED FUNDS until receipt of all release certificates. Submitting Form: Please submit the completed form by email to all three agencies below. TOTAL Liquidated Damages Comments: (If various rates apply, please send a breakdown) NOTE: These two totals must be equal p Affidavit ID* - No L&I release will be granted until all affidavits are listed. Contract Release (855) 545-8163, option # 4 ContractRelease@LNI.WA.GOV Employment Security Department Registration, Inquiry, Standards & Coordination Unit (360) 902-9450 publicworks@esd.wa.gov Department of Revenue Public Works Section (360) 704-5650 PWC@dor.wa.gov V e(//)6f. - Utility Systems Division submits CAG-14-083, Maplewood Creek and Page 40 of 56 Subcontractor's Name:UBI Number: (Required)Affidavid ID* Provide known affidavits at this time. No L&I release will be granted until all affidavits are listed. Addendum A: Please List all Subcontractors and Sub-tiers Below This addendum can be submitted in other formats. For tax assistance or to request this document in an alternate format, please call 1-800-647-7706. Teletype (TTY) users may use the Washington Relay Service by calling 711. REV 31 0020e Addendum (04/28/14)F215-038-000 04-20146f. - Utility Systems Division submits CAG-14-083, Maplewood Creek and Page 41 of 56 6f. - Utility Systems Division submits CAG-14-083, Maplewood Creek and Page 42 of 56 6f. - Utility Systems Division submits CAG-14-083, Maplewood Creek and Page 43 of 56 8a. - Amend RMC 1-3-1.B. (See 7.a.)Page 44 of 56 8a. - Amend RMC 1-3-1.B. (See 7.a.)Page 45 of 56 8b. - Amend RMC 6-28-6.C. (See 7.a.)Page 46 of 56 8b. - Amend RMC 6-28-6.C. (See 7.a.)Page 47 of 56 8a. - School district impact fees code amendment and capital facilities plans Page 48 of 56 8a. - School district impact fees code amendment and capital facilities plans Page 49 of 56 8a. - School district impact fees code amendment and capital facilities plans Page 50 of 56 8a. - School district impact fees code amendment and capital facilities plans Page 51 of 56 8b. - 2014 Year-end budget amendment (1st reading 11/24/2014)Page 52 of 56 8b. - 2014 Year-end budget amendment (1st reading 11/24/2014)Page 53 of 56 8b. - 2014 Year-end budget amendment (1st reading 11/24/2014)Page 54 of 56 8b. - 2014 Year-end budget amendment (1st reading 11/24/2014)Page 55 of 56 8b. - 2014 Year-end budget amendment (1st reading 11/24/2014)Page 56 of 56