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Book 27 (7/14/1975 - 8/9/1976)
RENTON CITY COUNCIL MEETING July 14, 1975 Office of the City Clerk REFERRALS COMMUNITY SERVICES COMMITTEE Bulk Storage Regulations Clearview TV Cable Letter FINANCE AND PERSONNEL COMMITTEE Funds Transfer for Additional Firefighters Management Employees' Committee Request LEGISLATION COMMITTEE Ordinance - L. I. D. 295 - Adams Vista Sanitary Sewers BOARD OF PUBLIC WORKS Clearview TV Cable Letter PUBLIC SAFETY COMMITTEE Medic I Medic Aid Car for Station 2 PUBLIC WORKS COMMITTEE Maximum Income for Single Persons for Reduced Utility Rates (Comments) Adams Vista L. I.D. 295 for Review of Boundaries Bid Opening - L. I.D. 293 - Street Improvements on Cedar Ave. S. TRANSPORTATION COMMITTEE Street Vacation - Whitman Court N.E. - Meet with Dura Development Co. Victoria Park Traffic Control Request State Highway Routes PUBLIC HEARING Proposed Bulk Storage Regulations - July 21 , 1975 Street Vacation - Lincoln Place N.E. and N.E. 41st St. - August 11 , 1975 RENTON CITY COUNCIL Regular Meeting July 14 , 1975 Municipal Building Monday , 8 : 00 P . M . Council Chambers M I N U T E S CALL TO ORDER Mayor Avery Garrett presiding, led the Pledge of Allegiance and called the meeting of the Renton City Council to order. ROLL CALL OF CHARLES J. DELAURENTI , Council President; GEORGE J. PERRY, RICHARD M. COUNCIL STREDICKE, EARL CLYMER, KENNETH D. BRUCE, WILLIAM J. GRANT, AND HENRY E. SCHELLERT. 'W PRESS IN Mary Wilbert Smith, Greater Renton News; Sally Temple, Renton Record- ATTENDANCE Chronicle. CITY OFFICIALS AVERY GARREFT, Mayor; G. M. SHELLAN, City Attorney; GWEN MARSHALL, IPJ ATTENDANCE Finance Director; MAXINE E. MOTOR, Deputy City Clerk; WARREN GONNASON, Public Works Director; GORDON ERICKSEN, Planning Director; DON STARK, Administrative Assistant; DEL BENNETT, Deputy Public Works Director; HUGH DARBY, Police Chief; GEORGE WILLIAMS, Fire Chief; TED BENNETT, Investment and Accounting Supervisor; SHARON GREEN, Personnel Director; ROBERT HUGHES, Legislative Aide; VERN CHURCH, Purchasing Agent; VIC TeGANTV00RT, Street Superintendent; ED TORKELSON, Director of Data Processing. MINUTE APPROVAL MOVED BY DELAURENTI , SECONDED BY BRUCE, THAT THE MINUTES OF JULY 7, 1975 7/7/75 BE APPROVED WITH THE FOLLOWING CORRECTIONS: PAGE 1 , PARAGRAPH 6, THE NAME BE CHANGED TO IOLA; PAGE 5, PARAGRAPH 6 BE CHANGED TO 6 AYES. Councilman Stredicke requested that terms be spelled out in full for clarity, rather than abbreviated. PUBLIC MEETING This being the date set and proper notices having been published and Special Refuse posted, Mayor Garrett opened the Public Meeting for citizen comment Collection Rates on proposed ordinance for special refuse collection rates for certain for Qualified senior citizens and handicapped persons. Councilman Schellert remarked Senior Citizens that the ordinance would increase the maximum income from $5,100 to $6,000. Councilman Stredicke reported that since the original initiation Audience Comment of special rates in June, 1969, the maximum had increased yearly from $3,000 to $5,100, but that he had received a telephone call from Mrs. Mary Mitchell , 2411 N. E. 7th St. protesting that the maximum of $4,000 for single persons was discriminatory in her opinion. Mr. Mike Smith, 3402 N. E. 7th St. thought a more equitable solution would be to have a rate schedule based on the actual number of cans used. He alleged that in the present ordinance, residential users were charged thirteen times more than commercial rates. MOVED BY STREDICKE, SECONDED BY BRUCE, THAT THE COMMENTS MADE BE REFERRED TO THE PUBLIC WORKS COMMITTEE. Upon inquiry from Councilman Grant as to when the present garbage contract would expire, Public Works Director Gonnason replied in May of 1976. CARRIED. Mrs . Daisy Richards , 1107 N. 35th St. , asked if they couldn' t grant a rate for one can pickup. It was explained that all bidders on the garbage contract bid the same price for one can as two as the time involved in pickup would be the same. Mr. Frank Simmons , 649 Ferndale Place N.E. , spoke in favor of a lower rate for garbage. Upon inquiry by Councilman Schellert as to how the City would implement the special rate, Ted Bennett, Investment and Accounting Supervisor, replied that the Utilities Division would have no problem in implementing the new garbage rate ; the cost for 350 dwellings is between $15,000 and $16,000, increasing the minimum the costs would be approximately $1 ,000; special garbage rates cost would be approximately $1 ,700 or an annual cost of a little over $4,000; total cost would approximate $20,000 a year. Ms. Katherine -- Mooney, 13409 80th Ave. S. , Seattle, Nutrition Site Manager, complimented the Council and the City over their concern for their senior citizens in the area of reduced rates for utilities and nutrition-wise; and remarked that the Nutrition Center had had visitors from Japan, Washington, D. C. , as well as other cities, to study Renton' s program. After some further discussion, it was MOVED BY BRUCE, SECONDED BY PERRY , TO CLOSE THE PUBLIC MEETING. MOTION CARRIED. MOVED BY STREDICKE, SECONDED BY BRUCE THAT THE COUNCIL SUSPEND THE RULES AND ADVANCE THE THREE ORDINANCES CONCERNING REDUCED UTILITY RATES TO SECOND AND FINAL HEARING. MOTION CARRIED. Renton City Council 7/14/75 - Page 2 Ordinance 2946 The Clerk read ordinance pertaining to reduction of garbage collection Reduced Garbage rates for certain senior citizens and permanently disabled persons whose ' Collection Rates incomes qualified them for reduced rates. MOVED BY STREDICKE, SECONDED for Senior Citi- BY PERRY, THAT THE ORDINANCE BE ADOPTED AS READ. Moved by Grant, seconded zens & Disabled by Delaurenti , to amend the ordinance so the maximum annual income was sons the same for single and married people. Roll Call : 3 Ayes - Delaurenti , st Reading Perry, Grant; 4 Nos - Stredicke, Clymer, Bruce, Schellert. Amendment 7/75 Failed. ROLL CALL : ALL AYES. MOTION CARRIED. Ordinance 2947 The Clerk read ordinance pertaining to reduced water rates for certain Special Water qualified senior citizens and permanently disabled persons whose incomes Rates for Senior were below a minimum rate. MOVED BY STREDICKE, SECONDED BY PERRY, THAT Citizens - First THE ORDINANCE BE ADOPTED AS READ. ROLL CALL: ALL AYES. MOTION CARRIED. Reading 7/7/75 Ordinance 2948 The Clerk read ordinance pertaining to reduction in sewer rates for Special Sewer certain qualified senior citizens and permanently disabled persons whose Rates incomes were below a minimum rate. MOVED BY STREDICKE, SECONDED BY PERRY, First Reading THE ORDINANCE BE ADOPTED AS READ. ROLL CALL: ALL AYES. MOTION CARRIED. 7/7,/75 Councilman Stredicke announced that he had application forms available for those present. Recess MOVED BY STREDICKE, SECONDED BY BRUCE, COUNCIL RECESS FOR 5 MINUTES. CARRIED. Council reconvened at 9:05 F.M. with all Councilmen present. PUBLIC MEETING This being the date set and proper notices having been published and Springbrook posted, Mayor Garrett opened the Public Meeting to consider acceptance Annexation of the loo Letter of Intent to Annex properties to the City of Renton Allenbach et al between S. W. 43rd St. (S. 180th) and S. 192nd and Springbrook Road to the Valley Freeway. Letter from Deputy City Clerk Motor was read declaring the letter of Intent had been filed with the City Clerk and reviewed by the Planning Department and determined valid, 17.1% of assessed too valuation represented by signatories. Mr. Herman Allenbach, 25829 152nd Ave. S.E. , Kent, spokesman for the petitioners, declared they were willing to accept the City' s zoning ordinance and existing bonded indebtedness without reservation. Upon inquiry by Councilman Schellert as to their reasons for wanting annexation to the City, Mr. Allenbach cited the City's progressive Planning Department and prospective growth of the area. MOVED BY SCHELLERT, SECONDED BY DELAURENTI , THAT THE CITY COUNCIL ACCEPT ` THE LETTER OF INTENT AND AUTHORIZE THE CIRCULATION OF THE 75% PETITION. Audience Mr. John Wilson, 9403 S. 192nd St. , said he lived across the street from Comment the proposed annexation, but was opposed to it as he felt development in the area would increase taxes. Mr. Paul Longwell , Springbrook Road, opposed the annexation as he felt it was to develop business area and it should remain residential . Mr. Grover Shegrud, 18216 96th Ave. S. , said that this 123 acres of land was owned by eleven owners , the largest por- tion by non-residents of the area who want to develop commercially, a recreation area With handball courts , tennis and racket club, they are planning apartment houses and clinics , but the development is going to change the character of my property. Councilman Stredicke questioned if it was a logical extension of the city, it abuts Kent City Limits on the South and on Renton from the North, immediately West of this property, it is County again, it would create an island completely surrounded by the County. Mrs. Wilson, 9403 S. 192nd St. said the wetlands should be saved for conservation purposes. Dr. Leo Heye, 18623 Springbrook Road, inquired who was behind this and why would the County specifically turn it down? Mr. Allenbach replied that he felt that there were advantages in being in the City of Renton for utilities, police and fire protection and the progressive way the city operates. The County did not turn down this permit, it is a worthwhile and useful project and very good to have a swimming pool , tennis courts, etc. across from the hospital . The County gave them a conditional use permit but with limitations. After some further discussion, MOTION CARRIED. Grant requested his No vote be recorded. Council, an S tred i c,,e requei tcu' t1ir. „din i iii s tra ti un i u Nrtpa rC a rcpur,L. on new zoning attempts or special permits applied for in the last ten years either in the City or the County. Also, when second hearing is held, notice of hearing should be delivered in person or by mail to all abutting property owners in the area. Renton City Council 7/14/75 - Page 3 PUBLIC HEARING This being the date set and proper notices having been published and Vacation of Por- posted, Mayor Garrett opened the Hearing to consider the vacation of tion of Whitman a portion of Whitman Court N.E. Letter from Del Bennett, Chairman of Court N. E. Within the Board of Public Works , stated the petition of vacation of a portion Honeydew Complex of Whitman Court N.E. submitted by Dura Development, Inc. had been reviewed by the Board and found consistent with the agreement between the City and the developer of Honeydew Estates and recommended that the vacation as proposed be granted subject to the retention of the necessary utility easements. A map was displayed showing the location of the pro- posed vacation. Public Works Director Gonnason reported that bids had been opened for construction of Whitman Court N.E. from N.E. Sunset Blvd. south to Honeydew Complex No. 1 , ending in cul de sac, the street vacation would be that portion south to Honeydew residential area; that easements would be retained. Mr. James Summers, 4725 - 136th Ave. S.E. , Bellevue, Vice President, Dura Development, Inc. , asked Council for completion of action on the vacation in order that they could fulfill their agreement for Honeydew I ; 100% of abutting property owners are in agreement. Upon inquiry from Councilman Perry as to willingness to pay 50% of the appraised valuation, Summers replied affirmatively. Upon inquiry by Councilman Stredicke, Mr. Summers noted willingness to exchange the 40-foot alternate access roadway for that portion of the street to be vacated. Councilman Schellert objected to the exchange, claiming the street was not built to _City standards. MOVED BY SCHELLERT, SECONDED BY PERRY, THAT THE HEARING BE CLOSED. CARRIED. MOVED BY SCHELLERT, SECONDED BY PERRY, THAT THE COMMENTS BE REFERRED TO THE TRANSPORTATION COMMITTEE TO MEET WITH THE REQUESTER (Dura Development) . MOTION CARRIED. PUBLIC HEARING This being the date set and proper notices having been published, posted L. I . D. 295 and mailed, Mayor Garrett opened the Hearing to consider the preliminary Adams Vista assessment roll in the amount of $57,395.63 for the construction and Sanitary Sewers installation of sanitary sewers , trunk lines and appurtenances in and Union Ave. N.E. near Union Ave. N. E. , North of the City Limits, L. I .D. 295. The Clerk N. of City reported no protests had been received. Public Works Director Gonnason Limits said that report from the King County Health Department said that out of 16 systems in the sub-division, 9 were failures and 7 were probable failures and repairs have been insufficient; a sewer system would be of benefit to the whole area. Upon inquiry from Councilman Grant about meetings with the property owners , Mr. Gonnason replied that there had been several meetings. Upon inquiry by Councilman Stredicke on the status of the proposed annexation of this area, Deputy Public Works Director Del Bennett reported that the 10% petition had been approved and the Audience 75% petition was in the process of circulation. Mrs. Calvis Doss , Comment 9925 - 134th Ave. S.E. , reported that they were circulating the petition and it was going very well . Mr. Leonard Schwab, 13422 S.E. 99th St. , said his property was east of the proposed L. I .D. , but objected to the direction of the line. Mr. David Viet, 13404 S.E. 99th St. , objected to inclusion in the L. I .D. ; Mr. Stanley Banek, 9814 - 132nd Ave. S.E. , objected to the L. I .D. , said he had lived there nine years and had had no problems; Ms. Dorris Catlin, 9904 - 132nd Ave. S.E. , said that they didn' t need the L. I .D. and objected to it; Mrs. Vera Doss , 9925 - 134th Ave. S.E. , said the Public Health Dept. had made these tests and the people that were objecting were on higher ground, the properties below were getting the drainage, the whole area is in bad shape. Mr. Al Badgett, Tax Lot 166, 11828 S. E. 56th St. , Bellevue, inquired about the boundaries of the annexation, indicating he was in the L.I .D. but not the annexation and wanted to know the effects of the L. I .D. on a County resident. Public Works Director Gonnason said there would be no effect on the cost of the L. I . D. , however, County residents pay 50% more on City sewer rate. After some further discussion, it was MOVED BY SCHELLERT, SECONDED BY DELAURENTI , THAT THE HEARING BE CLOSED. Public Works Director Gonnason said the three property owners protesting constituted 13.569% of the proposed L. I . D. MOTION CARRIED. Public Hearing closed. MOVED BY SCHELLERT, SECONDED BY CLYMER, TO PROCEED WITH THE CREATION OF L. I .D. 295 AND REFER TO THE LEGISLATION COMMITTEE FOR NECESSARY ORDINANCE AND TO THE PUBLIC WORKS COMMITTED FOR REVIEW OF BOUNDARIES. MOTION CARRIED. Councilman Mayor Garrett introduced Mr. Thomas Forsythe, King County Councilman Thomas Forsythe for this district. Renton City Council 7/14/75 - Page 4 Recess MOVED BY STREDICKE, SECONDED BY GRANT, COUNCIL RECESS FOR 5 MINUTES. CARRIED. Council reconvened at 11 :10 P.M. with all Councilmen, present. CORRESPONDENCE Letter from Mr. and Mrs. John W. Van Eyk, 14514 S.E. 262nd, Kent, Request for Use requested permission to place a small travel trailer on their property of Trailer on at 230 S. 15th on Talbot Hill until their new residence is completed - Talbot Hill in order to discourage vandalism. MOVED BY GRANT, SECONDED BY SCHELLERT, THAT THESE PEOPLE BE AUTHORIZED TO HAVE TRAILER ON PROPERTY UNTIL THEIR HOUSE IS CONSTRUCTED OR WITHIN SIXTY DAYS. Councilman Stredicke said ..m that this matter should properly have been referred to the Board of Adjustment for variance according to the Code. Moved by Stredicke, Seconded by Bruce, to substitute referral to the Board of Adjustment for their action on this question. After some discussion as to when the Board would next meet and the urgency of the request, the Motion failed. Original Motion CARRIED. Traffic Control Letter from Dr. Ulf G. Goranson, P.E. , Vice-President, Victoria Park Improvements Homeowners' Association requested reconsideration of request for traffic Victoria Park improvements on Victoria Park entrance street; stop signs for north and south traffic on Morris Ave. S. approaching S. 26th St, ; addition of a centerline to S. 26th St. and installation of a speed limit sign. MOVED BY PERRY, SECONDED BY DELAURENTI THAT THIS COMMUNICATION BE REFERRED TO THE TRANSPORTATION COMMITTEE. (See later action. ) Interim Financing Letter from Finance Director Gwen Marshall reported request for interim L. I . D. 291 financing in the amount of $350,000.00 for L. I.D. 291 , Lake Washington, May Creek in the Kennydale area, with only two banks responding with an interest rate and recommended that the low bid of 4.98°0 submitted by Peoples National Bank be accepted. MOVED BY SCHELLERT, SECONDED BY CLYMER, THAT THE COUNCIL CONCUR IN THE RECOMMENDATION OF THE FINANCE DIRECTOR. MOTION CARRIED. raffic Control Councilman Perry announced the Transportation Committee would meet mprovements Saturday, July 19th at 9:30 A.M. for a trip to Victoria Park to review *"ictoria Park the traffic system. Mr. Gerald Everett, 2425 Morris Ave. S. , President of Victoria Park Homeowners' Association remarked they would welcome any help from the Council . Councilman Grant asked that the City go into the area and do what the residents wish and that their request was not that unreasonable. Upon inquiry from Councilman Grant as to how much their requests would cost, Public Works Director Gonnason replied between $500 and $1 ,000 and that he was perfectly willing to work with the people in the area. Mr. Everett remarked that they also offered to provide the labor to do it. State Highway Letter from Mr. G. H. Andrews , Director of Highways , covered the certifi- Routes Within cation of the Washington State Highway Commission within the limits of Renton incorporated cities and towns as of July 1 , 1975 tabulated in three parts; Transferred Routes , Limited Access Routes and certifications of routes of State Highways within the limits of incorporated cities and towns. MOVED BY SCHELLERT, SECONDED BY PERRY, TO REFER TO THE TRANSPORTATION COMMITTEE. MOTION CARRIED. Relocation of Letter from Public Works Director Gonnason recommended approval of a P-9 Channel plan to relocate the P-9 channel from the west side of the freeway to West Side to East the easterly side of the freeway, thus reducing the cost of the project; Side of Valley the developers of the Doctor Allenbach property on the East Valley Road --creeway Northerly have applied for a Department of Ecology Permit for their proposed ware- rom S.W. 43rd St.house construction on that property. MOVED BY SCHELLERT, SECONDED BY BRUCE, THAT THE COUNCIL CONCUR IN THE REQUEST OF THE PUBLIC WORKS DIRECTOR. Upon inquiry by Councilman Clymer as to whether they would dig the channel deeper and how deep would it be, Public Works Director Gonnason replied that the elevation at S.W. 43rd Street is 10 feet. Mrs. Patricia Seymour, 2534 Burnett Ave. S. , said that relocating the channel to the east side would make it free-flowing and be an area for wild life. MOTION CARRIED. Referendum 27 Letter from Public Works Director Gonnason recommended the City commit Project - Talbot itself to the following program in reducing its surcharge on outside-City Hill Storage water rates in order to qualify for Special Condition "S" for Referendum Dept. of Social 27 project funds in the amount of 40%; 7/1/76 - 90%, 7/1/77 - 80%, 7/1/78 - & Health Services 70%, 7/1/79 - 60%, 7/1/80 - 50%, also recommending review of water rates in early 1976 to adjust for anticipated deficiency in revenue to maintain the Renton City Council 7/14/75 - Page 5 CORRESPONDENCE (Continued) appropriate coverage required by the City's bond covenants. Moved by Schellert, Seconded by Clymer, that this matter be referred to the Public Works Committee. Upon inquiry from Mayor Garrett, Public Works Director Gonnason said the annual loss would be $24,000 dropping the rate to 50%, the first year would be $4,800 and it would be desirable for the City to commit to this kind of program. Councilman Schellert withdrew his motion. MOVED BY STREDICKE, SECONDED BY GRANT TO CONCUR IN THE RECOMMENDATION OF THE PUBLIC WORKS DIRECTOR. MOTION CARRIED. Placement of Letter from Mr. Lew Innocenti , Chairman, Renton Bicentennial and President; Banner for Arts Renton Creative Arts, requested Council approval of the suspension of an & Crafts Festival overhead banner someplace on S. 3rd St. to advertise the Renton Creative 7/19 & 7/20/75 Arts - Arts & Crafts Festival to be held at the Carco Theatre on the 19th and 20th of July and for Public Works Department assistance in hanging and take-down of the banner, having received prior agreement from the Public Works Director subject to Council approval . MOVED BY PERRY, SECONDED BY GRANT, TO CONCUR AND WAIVE THE FEE. MOTION CARRIED. Clearview T.V. Letter from Mr. William L. Monson, President, Clearview TV Cable, gave Cable Rate notice of intention to increase cable TV rates from $6.95/month to $7.45/ Increase month and increase limited income subscribers from $4.95/month to $5.95/ month to be implemented by October/November, 1975. MOVED BY STREDICKE, SECONDED BY SCHFLLERT, THAT THIS CORRESPONDENCE BE REFERRED TO T'-'E COMMUNITY SERVICES COMMITTEE AND THE BOARD OF PUBLIC WORKS. CARRIED. Bid Opening Deputy City Clerk Motor reported bid opening on L. I .D. 293, Street L. I. D. 293 Improvements, Cedar Ave. S. with five bidders responding as shown on Street Improve- the attached tabulation. MOVED BY SCHELLERT, SECONDED BY DELAURENTI , ments - Cedar TO REFER TO THE PUBLIC _WORKS COMMITTEE. MOTION CARRIED. Avenue South Proposed Bulk Letter from Planning Director Gordon Ericksen transmitted the Planning Storage Regula- Commission' s recommendation recommending adoption of the proposed Bulk tions Storage Regulations with Definitions to comply with the Court' s decree of May 29, 1975, requiring the City to establish definitive, written -- standards and guidelines regulating the issuance of a special permit pursuant to Subsection 4-713(b) of the Zoning Ordinance within sixty days and also recommending a Public Hearing be set for July 21st to coincide with the Hearing on the H-1 (Heavy Industrial Zone Revisions) _ MOVED BY SCHEI.LERT, SECONDED BY GRANT, THAT THE COMMUNICATION BE REFERRED TO THE COMMUNITY SERVICES COMMITTEE. CARRIED. (See later action. ) PROCLAMATIONS A Proclamation of Mayor Garrett declared Thursday, July 24, 1975, as National Day of National Day of Prayer 1975 and called upon all our people to pray that Prayer 1975 day, each after his or her own manner and convictions, for unity and the blessings of Freedom throughout our land and for peace on earth. MOVED BY DELAURENTI , SECONDED BY GRANT, COUNCIL CONCUR IN PROCLAMATION OF MAYOR. MOTION CARRIED. APPOINTMENTS Letter from Mayor Garrett appointed Mr. Wyman K. Dobson, 22.9 Williams Ave. S. Pro Tem Judges and Mr. Hugh F. Carney, 311 Morris Ave. S. to serve as pro tem judges in Wyman K. Dobson the Renton Municipal Court, the terms to run through December 31 , 1975. Hugh F. Carney MOVED BY DELAURENTI , SECONDED BY SCHELLERT, THAT THE COUNCIL CONCUR IN THE APPOINTMENTS. MOTION CARRIED. OLD BUSINESS Council President Delaurenti presented Committee of the Whole Report Location of recommended that the City contact the State Highway Department to inform SR-515 them of the citizens' concern of the location of SR-515 and invite their representatives to a public meeting in Renton to discuss the matter. MOVED BY DELAURENTI , SECONDED BY PERRY, THAT THE COUNCIL CONCUR IN THE RECOMMENDATION OF THE COMMITTEE AND SET A MEETING TO DISCUSS THE MATTER. MOTION CARRIED. Matter of Manning Committee of the Whole Report recommended the transfer of funds to hire Fire Stations & additional firefighters and to refer the matter to the Finance and Personnel C.E.T.A. Posi- Committee and the Legislation Committee. MOVED BY GRANT, SECONDED BY tions DELAURENTI , TO CONCUR IN THE RECOMMENDATION OF THE COMMITTEE AND REFER TO THE FINANCE AND PERSONNEL COMMITTEE. MOTION CARRIED. Renton City Council 7/14/75 - Page 6 OLD BUSINESS (Continued) Management The Committee of the Whole Report recommended the Management Employee Employees Committee's request be referred to the Finance and Personnel Committee. Committee MOVED BY DELAURENTI , SECONDED BY PERRY, THAT THIS BE REFERRED TO THE FINANCE AND PERSONNEL COMMITTEE. MOTION CARRIED. Milwaukee Land Councilman Stredicke requested a report from the Administration on )evelopment property owned by Milwaukee Land Purchase Development Division, what the current requests are and reports of alleged harassment from property owners in that area. Upon inquiry by Mayor Garrett, Planning Director Gordon Ericksen said there were no requests before them at this time, but Milwaukee was acquiring property. Mayor Garrett asked Mr. Ericksen to prepare a written report on this matter. Commendation for Councilman Stredicke commended Cheryl Henry, Secretary, Public Works City Employee and Airport, for her fine work in coordinating details of the Renton Cheryl Henry Air Fair. L. I.D. 288 Bid Public Works Committee Chairman Bruce presented committee report that Award-R.W. Scott recommended the contract for L.I . D. 288, Whitman Court N.E. extension, Construction Co. be awarded to the low bidder, R. W. Scott Construction Co. , in the amount of $42,903.90, engineer's estimate for this project was $52,982.75. MOVED BY SCHELLERT, SECONDED BY BRUCE, THAT THE COUNCIL CONCUR IN THE RECOMMENDATION OF THE PUBLIC WORKS COMMITTEE. MOTION CARRIED. L. I. D. 293 Bid Public Works Committee report recommended that the low bid of Moss Award - Moss Construction Co. , Inc. in the amount of $175,189.25 be accepted and Construction Co. the contract so ordered.This award is for Alternate No. 2 which utilizes Cedar Ave. S. PUC conduit, engineer's estimate for this project was $182,612.55. Street Improve- MOVED BY SCHELLERT, SECONDED BY BRUCE, THAT THE COUNCIL CONCUR IN THE ment RECOMMENDATION OF THE PUBLIC WORKS COMMITTEE. MOTION CARRIED. .. I . D. 291 Bid Public Works Committee report recommended that the contract for L. I .D.• 4.kward - Frank 291 , Water Mains - Kennydale-May Creek Area, be awarded to the low Coluccio Const. bidder, Frank Coluccio Construction Co. in the amount of $398,673.70, engineer's estimate for this project was $418,791 .00. MOVED BY SCHELLERT, SECONDED BY CLYMER, THAT THE COUNCIL CONCUR IN THE RECOMMENDATION OF THE PUBLIC WORKS COMMITTEE. MOTION _CARRIED. Certification of Finance and Personnel Committee Chairman Schellert requested the Clerk Five Firemen to read letter from Mayor Garrett requesting funding for one additional Firefighter position from current funds, thus being able to acquire three firefighters through CETA funding and recommending that the Finance and Personnel Committee provide for an appropriation of $6,146 to fund one additional firefighter. The Finance and Personnel Committee report recommended that the Mayor request certification of five firemen, three to be funded from excess revenue in the Current Fund at a cost of $18,435.00 and two to be funded from the CETA Program. MOVED BY SCHELLERT, SECONDED BY CLYMER, TO CONCUR IN THE RECOMMENDATION OF THE COMMITTEE. MOTION CARRIED. Funding for One The Finance and Personnel Committee report recommended funding one addi- Add' l . Fireman tional fireman from City funds at a cost of $6,146.00. This would enable the City to get three more firemen through the CETA Program and will then have an additional nine men on board August 1 , 1975. MOVED BY DELAURENTI , SECONDED BY SCHELLERT, THAT THE COUNCIL CONCUR IN THE RECOMMENDATION OF THE FINANCE AND PERSONNEL COMMITTEE. MOTION CARRIED. __1EW BUSINESS Councilman Perry announced that he would like to change his Council Change in Council position from 1 , which was announced last week, to Position 4. Position Public Hearing MOVED BY GRANT, SECONDED BY CLYMER, THAT COUNCIL SET JULY 21 , 1975 FOR Bulk Storage PUBLIC HEARING ON PROPOSED BULK STORAGE REGULATIONS AND THAT INTERESTED Regulations PARTIES BE NOTIFIED. MOTION CARRIED. July 21 , 1975 Medic I MOVED BY SCHELLERT, SECONDED BY GRANT, THAT THE SUBJECT OF MEDIC I BE REFERRED TO THE PUBLIC SAFETY COMMITTEE. MOTION CARRIED. Renton City Council 7/14/75 - Page 7 Medic Aid Car MOVED BY SCHELLERT, SECONDED BY PERRY, SUBJECT OF AID CAR AT STATION 2 Highlands BE REFERRED TO THE PUBLIC SAFETY COMMITTEE. MOTION CARRIED. VOUCHER APPROVAL Finance Committee Chairman recommended approval of Vouchers 5288 through 5387 in the amount of $49,990.23 having received departmental certification as to receipt of merchandise and/or services. Vouchers No. 5280 through 5287 were machine voided during processing. MOVED BY SCHELLERT, SECONDED BY DELAURENTI, COUNCIL AUTHORIZE PAYMENT AS REQUESTED. MOTION CARRIED. ORDINANCES Legislation Committee Chairman Clymer presented report recommending second and final reading of an ordinance exempting non-profit organi- Ordinance 2949 zations from card-room tax. MOVED BY SCHELLERT, SECONDED BY GRANT, Exemption of Non- THAT THE ORDINANCE BE PLACED ON SECOND AND FINAL READING. CARRIED. Profit Organiza- The Clerk read the ordinance revising Title VI of the General Code tions from Card as relates to gambling activities by exempting non-profit organizations Room RTax ading 7/7 from card room tax. MOVED BY DELAURENTI, SECONDED BY BRUCE, THAT THE Ist ORDINANCE BE ADOPTED AS READ. ROLL CALL: AYE - DELAURENTI, PERRY, CLYMER, BRUCE, GRANT. NOS - STREDICKE, SCHELLERT. MOTION CARRIED. RESOLUTIONS Legislation Committee Report recommended the adoption of a Resolution Resolution 2000 setting a Public Hearing Date of August 11 , 1975 for vacation of a Street Vacation portion of Lincoln Place N.E. and N.E. 41st St. After the Clerk read Public Hearing the Resolution, it was MOVED BY DELAURENTI, SECONDED BY SCHELLERT, 8/11/75 - Lincoln THAT THE RESOLUTION BE ADOPTED AS READ. MOTION CARRIED. Place NE & N.E. 41st St. Resolution 2001 Legislation Committee report recommended the adoption of a Resolution Authorization to authorizing the Mayor and City Clerk to sign for Economic Development Sign for EDA & Administration and Economic Assistance Authority Funding for Industrial EAA Funding Access Road: S.W. 43rd (S. 180th) St. , East Valley Road to West Valley Road. After the Clerk read the Resolution, it was MOVED BY SCHELLERT, SECONDED BY CLYMER, THE RESOLUTION BE ADOPTED AS READ: MOTION CARRIED. Boy Scout in Mayor recognized boy scout from Troop 44, Robert Vogel , 1501 Kirkland Attendance Avenue N.E. , who said he was earning merit badges by attending the Council meeting. Adjournment MOVED BY GRANT, SECONDED BY BRUCE, MEETING ADJOURN. CARRIED. The regular meeting of the City Council adjourned at 12:45 A.M. Maxine E. Motor, Deputy City Clerk it WARRANT DISTRIBUTION YAWN FUND TOTAL, WARRANTS MACHINE VOID NO.# 5280 - 5287 CVRRENT FUND •!t4lAt*0 PARK POUND •itASQAiB TREET LUNO SAti9P1400 61SRARY FUND iAtOidlAt STREET``iORWARO TWRUiT •!t>�ASs 619RAPRY CONSTRUCTION FUND R�iQ1aIA4Ql� WATERWORKS uTIL,ITZY FUND EQUIPMENT RLNTAL Pfi/i4il43 TQTAL OF ALL WARRANT# >aMSt!ldj2S WEe TME UNDMIRNED MEMSERS OF THE FINANCE COMMITTEE OF TME CITY OF �LN-00N CITY COUNCIL/ NAVIN% RECEIVED PEP'ARTMENTAL CERTIFICATION THAT MERCMANDISE ANO/OR SERVICES MAVE BEEN RECEIVED OR RENOEREDt 00 HERESY j APPROVE FOR PAYMENT VOUCHERS NO, Otis TWPROUQH NOI 4327 IN TME AMOU T 1 of 049#990@23 LTWIP� 4TW OAY QF U ICY }9 MMITTEE CWAIRMAN MEMBER w • - *, • • w w w • i MEMAER • • w • • • a • • w • w • i i i I i OFFICE OF THE CITY CLERK L. I .D. 288 July 7, 1975 ROADWAY CONSTRUCTION AND CULVERT INSTALLATION OF WHITMAN COURT N.E. Bid Opening - July 7, 1975 CONTRACTOR BB EEO AA Schedule I Schedule II Schedule III Total Bid The Evans Company dba X X $31 ,664.00 $7,998.50 $6,150.00 $45,812.50 Bellevue Bulldozing X $34,268.00* $48,416.50* 1503 - 128th Place N.E. Bellevue, WA 98005 Klokstad Concrete Construction X X $38,259.50 $9,431 .50 $8,010.00 $55,701 .00 18723 40th Place N.E. X Seattle, WA 98155 Moss Construction, Inc. X X $29,084.35 $8,155.00 $6,682.00 $43,921 .35 Zenith, WA 98188 X Renton Construction Co. , Inc. X X $33,220.90 $8,575.50 $5,151 .95 $46,948.35 14829 S.E. 128th St. X Renton, WA 98055 R. W. Scott Construction Co. X X $29,089.00 $8,487.40 $5,327.50 $42,903.90 9840 Carr Road X $29,289.00* $43,103.90* Renton, WA 98055 West Coast Construction Co. X X $35,770.05 $8,869.00 $6,371 .00 $51 ,010.05 P. 0. Box 419 X Woodinville, WA 98072 Engineer's Estimate $52,982.75 *Engineering Corrections { OFFICE OF THE CITY CLERK JULY 14, 1975 L.I.D. 293 - STREET IMPROVEMENTS - CEDAR AVENUE SOUTH BID OPENING - July 8, 1975 Contractor BB AA EEO Schedule "A" Schedule "B" Alternate "B" Total Schedules Total Schedules "A" "A" & "B" & "B" Alternate Evans Co. dba Bellevue X X $170,706.00 $46,790.80 $40,910.80 $217,496.80 $211 ,616.80 Bulldozing X 1503 - 128th Pl . N.E. Bellevue, WA 98005 Moss Construction Co. X X $132,314.50 $49,146.75 $42,874.75 $181 ,461 .25 $175,189.25 Zenith, WA 98177 X Pacific Paving Co. , Inc. X X $163,824.00 $49,365.80 $43,429.80 $213,189.80 $207,253.80 P. 0. Box 80203 X 121 S. River Seattle, WA 98108 R. W. Scott Const. Co. X X $137,717.40 $48,157.20 $41 ,829.20 $185,874.60 $179,546.60 9840 Carr Road X Renton, WA 98055 West Coast Const. Co. , Inc.X X $137,908.40 $49,178.25 $43,018.25 $187,086.65 $180,926.65 P.O. Box 419 X Woodinville, WA 98072 Engineer's Estimate $150,803.50 $32,369.05 $31 ,809.05 $183,172.55 $182,612.55 4 12 I i OFFICE OF THE CITY CLERK July 14, 1975 PERMITS ISSUED BY THE BUILDING DIVISION OF THE P/W DEPARTMENT BUILDING PERMITS No. AMOUNT NAME ADDRESS TYPE OF WORK B4211 32,500 Fitts & Nelson 1910 Aberdeen SE Const sg fam res 4212 500 Friends of Youth 924 So 3rd St Instl plasterboard walls 4213 500 Manio Phillips 613 So 16th St Const carport 4214 2,000 Globe Dev. , Inc. 954 Harrington Ave NE Const interior partitions 4215 50,000 Rainier National Bank Renton Shopping Ctr Const Drive-Up Banking 4216 6,000 Aero Paint Systems, Inc 289 East Perimeter Rd Const add. Lo hangar 4217 500 Rufus Sprague 628 Shattuck So Instl new floor joints 4218 800 Dean Rosenberger 445 Smithers Ave So Reroof residence 4219 200,000 Renton Sch Dist 403 405 Logan Ave No Remodel No Stands & work on locker room & field 4220 31,500 Edward Biggins 3926 SE 11th St Const sg fam res 4221 4,000 M. H. Fakharzadeh 1117 No 31st St Convert garage to res ELECTRICAL PERMITS E5163 800 Steven B. Sampson 1310 No 36th St Wire new sg fam res 5164 350 Charles W. Pillon 2209 NE6th PI Wire for elec fur 5165 150 Rufus M. Sprague 628 Shattuck So Inst new service 5166 300 Henry Roche 1118 No 33rd P1 Inst new 200 AMP ser 5167 300 Mr. Lucien Lemon 1801 Jones Ave Instl 200 amp ser 5168 150 Alta Nunn 443 Wells Ave No Repairs needed per ins. 5169 200 Franklin D. Harsch 4111 NE 11th St Wiring to utility shed 5170 500 Dan J. Thurman 430 Sunset Blvd No Instl 200 AMP box 5171 322 Jerry Adams 4135 NE 15th St Increase ser to 200 AMP 5172 3,000 Pay 'N Pak 2844 Sunset Blvd NE Wire remodeled store bldg 5173 80 Jensen 2100 Lk Wash Blvd #59 Hook up Mobile Home 5174 770 Renton Sch Dist 3000 NE 4th Run ser & hook up portable class room 5175 26,000 Drs. Kay & Hubbard 4445 Talbot Rd So Wire Medical Clinic MECHANICAL PERMITS M4358 350 Charles W. Pillon 2209 NE 6th Pl Replace oil furnace 4359 550 Q-M Enterprises, Inc 1606 Lk Youngs Way SE Inst elec fur 4360 150 Warren Vautell 771 Edmonds NE Inst gas water htr 4361 1,750 Alexander's Auction 3209 NE 4th St Instl plbg & fix. 4362 2,200 Joseph T. Ryerson & Son 600 SW 10th St Instl underground tanks 4363 6,830 Cummins Northwest Diesel 811 SW Grady Way Instl tanks 4364 550 Q-M Enterprises, Inc 2803 SE 1.6th St Instl 23 K.W. elec fur 4365 550 Q-M Enterprises, Inc 1646 Lk Youngs Way SE Instl 23 K.W. elec fur 4366 Roy Loewenhagen 3418 NE 7th P1 Plbg fix - new addition 4367 2,000 Hillis Homes 401 So 26th St Instl plbg & fix 4368 760 John Dennis 1728 NE 7th St Instl 20 K.W. elec fur 4369 1,800 Edward Biggins 3926 SE 11th St bathroom fix & dishwasher SIGN PERMITS SO421 100 Dura Dev, Inc. 4455 Sunset Blvd NE Install pole sign 0422 60 City of Renton 500 Blk So 3rd St Install banner 0423 150 City of Renton 500 Blk SO 3rd St Install canvas sign across 0424 150 City of Renton 100 Blk Park Ave No Instl canvas sign across st CONSTRUCTION PERMITS ""'P0132 Barry Palmer 5031 Ripley Lane Connect sanitary sewer 0133 Charles Shane 95 SW 7th P1 Instl side sewer & repair sl 0134 Hillis Homes 2801 Morris Ave So Connect sanitary sewer 0135 Hillis Homes 311 So 28th Ct Connect sanitary sewer 0136 Hillis Homes 2813 Morris Ave So Connect sanitary sewer 0137 Hillis Homes 833 So 28th Ct Connect sanitary sewer , IN COUNCIL MEETIV1- 1s�.._�Lu_1 .14, _1975 COMM fTT.EE ' :zA;E IArME � HAfRMAN I LOCATTON � REMARKS { 7:00 PM ,._ATIION Crl",TTTF'5; Tues , 7/157:30 PM a ' REDICKE lunchroom Pre -Meetinq with Cattuiiittee at 7:00 PM t i t,0MMI T t RE O'i 'HF WHOLF oo f AURENTI i Ct?t�rcrN rY SEx�rCES 'iota; s: , x/17 4;30 PM C�. �. 3rd Floor Conference Room FtNwNCE AND ?tRSONNEL Mon: 7/21. ' 7:30 PM SCHELLERT Interview Planning Commission Appointee "I,FrZSI QCT%ON Mon 7/21 '1 ,00 PM CLYMER PUBLIC- SAFETY T(,es 7/15 7:30 PM GRANT 6th Floor Conference Meet with the Fire Prevention Committee Room PUBLIC: WORKS Mon 7/21 7:30 PM BRUCE 4th Floor Conference Room FIRE STATION COMMITTEE DELAURENTI TRANSPORTATION COMMITTEE Wed. , 7/16 5:00 PM PERRY 4th Floor Conference Sat. , 1/19 9:30 AM Room Meet at City hall steps for tour of Victoria Park Traffic signal requested OTHER MEETINGS AND EVENTS _ _.a RENTON CITY COUNCIL Regular Meeting July 21 , 1975 Office of the City Clerk R E F E R R A L S CITY ATTORNEY Extension of date for submitting bulk standards COMMUNITY SERVICES COMMITTEE Bulk storage ordinance, amendments and communications Street for Saturday market Further development of the Core Area LEGISLATION COMMITTEE L.I.D. 286 Final roll approved) Surplus equipment L.I .D. 295 (Boundaries established) Appropriation for Parking Signs CBD Salary adjustments for Police Guild,Firefighters, etc. Rezone (CHG Internation) First reading 7/21 H-1 Ordinance as amended MAYOR AND CITY CLERK Authorization to execute Dominion Aircraft lease and Renton Aviation lease HUMAN RIGHTS AND AFFAIRS COMMISSION City Attorney's Opinion on Special utility rates HUMAN RESOURCES COORDINATOR City Attorney's Opinion on Utility Rates PUBLIC WORKS DIRECTOR Check change in p pe ine r/w signing PUBLIC WORKS DEPARTMENT Heather Downs Sewer Petition PUBLIC WORKS COMMITTEE Heather Downs ewer etition Deferment of payment on LID charges by Senior Citizens TRANSPORTATION 3t`reet for Saturday market Logan Ave. N. & Lake Washington Blvd. Street vacation PLANNING DIRECTOR Check c ange n pipeline R/W signing APPOINTMENTS Mrs. Joan alker to the Renton Planning Commission, term expiring 1/1/77 PUBLIC HEARING 8/4775 ont nued Hearing on Bulk storage facilities 8/18 Inner Harbor Annexation RENTON CITY COUNCIL Regular Meeting July 21 , 1975 Municipal Building Monday , 8: 00 P . M. Council Chambers M I N U T E S CALL TO ORDER Mayor Avery Garrett, presiding, led the Pledge of Allegiance and called the meeting of the Renton City Council to order. ROLL CALL OF CHARLES DELAURENTI , Council President; GEORGE J. PERRY, RICHARD M. COUNCIL STREDICKE, EARL CLYMER, KENNETH D. BRUCE, WILLIAM J. GRANT AND HENRY E. SCHELLERT. CITY OFFICIALS AVERY GARRETT, Mayor; G. M. SHELLAN, City Attorney; WARREN GONNASON, IN ATTENDANCE Public Works Director; GORDON ERICKSEN, Planning Director; DON STARK, Administrative Assistant; DEL BENNETT, Airport Director; HUGH DARBY, Police Chief; GEORGE WILLIAMS, Fire Chief; DEL MEAD, City Clerk; TED BENNETT, Investment and Accounting Supervisor; SHARON GREEN, Person- nel Director; ROBERT HUGHES, Legislative Aide; VERN CHURCH, Purchasing Agent; VIC TeGANTV00RT, Street Supt. ; ED TORKELSON, Director of Data Processing. PRESS IN Eric Pryne, Renton Record-Chronicle; Mary Wilbert Smith, Greater ATTENDANCE Renton News. MINUTE APPROVAL Approval of Council Minutes of July 14, postponed until July 28, 1975. PUBLIC HEARING This being the date set and proper notices having been posted, pub- Bulk Storage lished and mailed, Mayor Garrett opened the Public Hearing to consider Facilities the proposed regulations for bulk storage facilites and definitions to clarify terms in the Zoning Ordinance as appears within the Building Regulations of the City Code and as requested by Judge Hunter during recent court case (Shell Oil Co. vs. City of Renton) . Letter from Public Works Director Gonnason presented comments from review of the proposed bulk storage ordinance concerning authority and enforcement, surface drainage & fire protection, landscaping, etc. Planning Direc- tor Ericksen described the standards as recommended by the Planning Commission and distributed copies of proposed amendments to the Bulk Storage Regulations as recommended by the Planning Department which were accomplished in working with the Planning Commission, City Attorney and Council Committee. Upon inquiry by Councilman Stredicke, Planning Director Ericksen noted the bulk standards affect new facili- ties to be installed, that existing facilities would continue as non-conforming use. In order to give more study time, it was MOVED BY Hearing Continued SCHELLERT, SECONDED BY PERRY, COUNCIL CONTINUE HEARING UNTIL LATER IN THE (See Later) AGENDA FOLLOWING OTHER HEARINGS. CARRIED. PUBLIC HEARING This being the date set and proper notices having been posted, pub- H-1 Heavy lished and distributed, Mayor Garrett reconvened the Public Hearing Industry District continued from 6/16/75 and 7/7/75 to consider Zoning Code revision, Ordinance H-1 Heavy Industry District. Community Services Committee Chairman (Zoning Code Clymer presented recommendation for amendments to the Interim H-1 Revision) Zone Ordinance from the Committee' s 7/8 and 7/17/75 meetings. MOVED BY PERRY, SECONDED BY SCHELLERT, THAT THE CITY COUNCIL CONCUR IN THE COMMITTEE REPORT FOR AMENDMENTS TO PROPOSED H-1 ORDINANCE.**Those per- sons present making inquiries : Mrytle Clymer, 505 Winsor Pl . N.E. ; Ordinance Patricia Seymour, 2534 Burnett Ct.S. ; Carl Sternoff, 1600 S.W. 43rd; Approved MOVED BY STREDICKE, SECONDED BY GRANT,COUNCIL DELETE 3rd & 7th AMEND- As Amended MENTS REGARDING WRECKING YARDS.* ROLL CALL: 2 AYE: STREDICKE & GRANT; 5 NO: DELAURENTI , PERRY, CLYMER, BRUCE & SCHELLERT. *MOTION FAILED. **ORIGINAL MOTION CARRIED, adopting H-1 Ordinance amendments as recom- mended by the Community Services Committee. Mr. Robert Boyd, Burling- ton Northern, reported approval of the H-1 Ordinance as amended. MOVED BY STREDICKE, SECONDED BY GRANT, COUNCIL REFER H-1 ORDINANCE BACK TO THE LEGISLATION COMMITTEE FOR PRESENTATION NEXT WEEK. Council- *..+ (9: 30 p.m. ) man Grant asked or community input on wrecking yards. MOTION CARRIED. i PUBLIC HEARING This being the date set and proper notices having been posted, pub- L. I .D. 286 Sewers lished and mailed according to law, Mayor Garrett opened the Public Park N. & Hearing to consider the final assessment roll in the amount of $219,890.89 Meadow N. for LID 286, Sanitary Sewers in and near Park Ave. N. , Meadow Ave. N. , and FAI #405 between N. 28th St. and N. 40th St. Letters of protest were read from Kenneth R. Parks , 1204 Queen Ave. N.E. protesting place- ment of manhole in driveway and asking $1 ,285.55 relief; and from Renton City Council 7/21/75 Meeting - Page 2 PUBLIC HEARING - Continued L. I . D. 286 Sewers Short, Cressman & Cable on behalf of Robert A. and Clarissa M. Fawcett, Park Ave. N. , 4008 Meadow Ave. N. protesting assessment in amount of $2,228.22, Meadow Ave. N. claiming no benefit received. Protest reported from Executive Inves- between N. 28 & tors, 5500 Rainier Ave. S. , Seattle, as to the method and amount of N. 40th assessment. Letter from Public Works Director Gonnason reported the protest received from property owners amounted to 3. 174% of the cost. Public Works Director Gonnason used charts to outline property during ensuing discussion and explained manhole in question was placed in roadway at the beginning of property line and is used for about four properties. Robert Fawcett formalized protest with explanation. Fred Ault, 1315 N. 30th, inquired re method of determining assessment. Elsie Pardee, 1405 N. 38th, assessment explained. Clarissa Fawcett noted contract with Metro and plan for direct hook on. Public Works Director Gonnason noted stubs on that line and that a charge would be made in lieu of assessment which would be comparable, and also be required to install line at their own expense from house to hook up. Tom Carroli , 3903 Meadow Ave. N. , inquired regarding payment and inter- est. Councilman Stredicke inquired regarding deferment of payment, City Attorney Shellan explained the enabling law has not been imple- mented in any L. I .D. Robert Fawcett used display map to further explain property. MOVED BY CLYMER, SECONDED BY PERRY, COUNCIL CLOSE PUBLIC HEARING. CARRIED. Following discussion, it was MOVED BY GRANT, SECONDED BY CLYMER, THE RECORD SHOW NO SPECIAL BENEFITS ACCRUED BY THE FAWCETT PROPERTY AND ASSESSMENT BE DELETED.* ROLL CALL : 2 AYE: CLYMER, GRANT; 5 NO: DELAURENTI , PERRY, STREDICKE, BRUCE AND SCHELLERT. *MOTION FAILED. Upon inquiry by Councilman Clymer, Public Works Director noted nosubstantial detrimental effect on valuation of property due to placement of manhole**Public Works Director Gonnason recalled necessary adjustment to L. I .D. 286 roll 6/23/75 with the addition of three properties which fell within the boundary of the L. I . D. bringing the total of the roll to $219,890.89. MOVED BY SCHELLERT, SECONDED BY BRUCE, COUNCIL ACCEPT RECOMMENDATION OF THE PUBLIC WORKS DIRECTOR CONCERNING ADJUSTMENT OF THE ROLL . CARRIED. MOVED BY SCHELLERT, SECONDED BY CLYMER, ACCEPT ENGINEER'S RECOMMENDA- TION CONCERNING PROTEST. CARRIED. **MOVED BY SCHELLERT, SECONDED BY BRUCE, COUNCIL ACCEPT ADJUSTED ASSESSMENT ROLL AND REFER TO THE LEGISLATION COMMITTEE. CARRIED. Recess MOVED BY BRUCE, SECONDED BY GRANT, COUNCIL RECESS FOR 10 MINUTES. CARRIED. Council recessed at 10:35 p.m. and reconvened at 10:45 p.m. ROLL CALL: All Councilmen present. PUBLIC HEARING Mayor Garrett reconvened the Public Hearing to consider the DrnongaH Bulk Storage regulations for bulk storage facilities and definitions for clarifica- Facilities tion (see Page 1 ) . Robert Boyd, Burlington Northern, asked extension (Code Revision) of time to review the proposed ordinance. Wesley Hodges , Shell Oil , asked more time to review ordinance and discussed definition of hydro carbon emissions and height of berm. City Attorney Shellan noted preparation of petition for 30 day extension on submittal of approved standards to the Court. Carl Sternoff asked continuation of Public Hearing to allow time for studying proposed regulations . Ralph Vacca, Washington Horse Breeders Association , 13470 Empire Way S. , asked continuation of Hearing. James Baker, 311 Seneca P1 . N.W. , presented letter asking the City petition Judge Hunter for extension of date for submittal of regulations, also questioning standards as concerns air quality. Baker inquired re change of right-of-way signing from North- west Natural Gas to Olympic Pipeline; Mayor Garrett asked the Planning and Public Works Directors to check. Baker commended the Planning Commission for excellent job. MOVED BY PERRY, SECONDED BY CLYMER, COUNCIL CONTINUE PUBLIC HEARING UNTIL AUGUST 4, 1975. CARRIED. MOVED BY PERRY, SECONDED BY SCHELLERT,COUNCIL REFER ORDINANCE WITH AMENDMENT AND COMMUNICATIONS RECEIVED TO THE COMMUNITY SERVICES COM- MITTEE. CARRIED. MOVED BY PERRY , SECONDED BY GRANT, COUNCIL REQUEST CITY ATTORNEY TO SEEK 30 DAY EXTENSION OF SUBMITTAL DATE FOR STANDARDS. CARRIED. AUDIENCE COMMENT MOVED BY PERRY, SECONDED BY STREDICKE, COUNCIL SUSPEND RULES AND ADVANCE TO AUDIENCE COMMENT. CARRIED. Mrytle Clymer, 505 Winsor P1 . N. E. , asked Council to designate a street for the people's use as a Saturday morning market and meeting place, and presented garden pro- duce as an example. MOVED BY GRANT, SECUNDED BY PERRY, COUNCIL REFER THE VACATING OF A STREET FOR A SATURDAY MARKET TO THE COMMUNITY S AND TRANSPQRTATIONI CTIMITTCES. CAR^ILEd. Renton City Council 7/21/75 Meeting- - Page 3 AUDIENCE COMMENT - Continued Creative Arts Carco Theatre Manager, Steve Rabon (Park Dept.), reported success of Festival Festival 7/19 and 20 with increase of 2,500 persons in attendance for total of 7,500 with 10,000 anticipated for next year. CORRESPONDENCE Letter from City Clerk Mead, reported receipt of petition for annexa- Inner Harbor tion of Inner Harbor as filed by Boeing Airplane Company whose signa- Annexation ture represented 100% of the eligible assessed valuation. - The letter noted circulation of the petition was authorized by Council 7/7, and Public Hearing recommended the date of Monday, August 18, 1975 be set for Public 8/18/75 ICKE, SECONDED Baring on the PERRY, COUNCILoCONCURposed aINeRECOMMENDATION ANDxation. MOVED BY SSETDHEARING. YCARRIED. Surplus Equipment Letter from Purchasing Agent Church asked resolution be adopted declar- 7 4-dr Sedans ing surplus seven vehicles within the Equipment Rental Fund which 1 Station Wagon have been replace and also three pieces of equipment in the Fire 1 Fire Truck Department for disposition which will not be replaced. The letter 1 trailer mounted noted equipment would be disposed of by sealed bid. MOVED BY SCHELLERT, pump SECONDED BY PERRY, COUNCIL CONCUR IN RECOMMENDATION OF PURCHASING AGENT AND REFER TO THE LEGISLATION COMMITTEE. CARRIED. Downtown Letter from P. R. Thorn, Manager of J. C. Penney Co. , Inc. , Renton, Redevelopment noted growing opposition to planters located on 3rd Ave. and opposed any program that would eliminate any portion of the "new" downtown redevelopment; noting touring professionals agree that the approach taken by the City in the restoration is the best on the entire Pacific Coast. The letter expressed the belief that the business community and property owners should step forward and plan and create any new off street parking, noting willingness to serve on any committee. Upon inquiry by Councilman Stredicke, Mayor Garrett noted Asst. Plan- ning Director Magstadt was meeting with the downtown businessmen. MOVED BY STREDICKE, SECONDED BY DELAURENTI , COUNCIL REFER THE SUBJECT MATTER OF FURTHER DEVELOPMENT OF THE CORE AREA TO THE COMMUNITY SERV- ICES COMMITTEE. Councilman Grant asked that committee ooc into t e matter of City participation in parking facility. MOTION CARRIED. Heather Downs Letter from City Clerk Mead reported receipt of petition for sanitary Proposed LID 297 sewers in the vicinity of Heather Downs Divisions No. 1 and 2 and Sanitary Sewers recommended that the petition bearing 117 signatures be referred to the Public Works Department to check validity of signatory ownerships. MOVED BY BRUCE, SECONDED BY GRANT, COUNCIL REFER PETITION TO THE PUBLIC WORKS DEPARTMENT AND PUBLIC WORKS COMMITTEE. CARRIED. OLD BUSINESS Transportation Committee Chairman Perry presented committee report Driver recommending the City request the State to proceed with the planned Warning project to install a "surveillance control and driver information System system," which will provide signs and other devices to advise motor- for Freeways ists of congestion and problems on the freeway networks including I-405 and Renton "S" curves. MOVED BY DELAURENTI , SECONDED BY SCHELLERT, COUNCIL CONCUR IN COMMITTEE RECOMMENDATION. CARRIED. Transportation Transportation Committee report recommended the following actions be Committee Rpt. taken relative to the Boeing Company' s request for the vacation of portions of Logan Ave. N. and Lake Washington Blvd. : (1 ) Convey all Logan Ave. N. & utilities (water & storm sewer) in the vacation portion of Logan Ave Lake Washington N. to the Boeing Co. for an amount equal to their present value. Street Vacation (2) Negotiate a right-of-way trade with Boeing Co. to acquire addi- tional width on Park Ave. N. to provide for future expansion to six through lanes plus left-turn lanes on Park Ave. N. from N. 6th Street to Garden Ave. N. (3) The City retain professional appraiser to determine present market value of right-of-way involved. MOVED BY STREDICKE, SECONDED BY BRUCE, COUNCIL CONCUR IN COMMITTEE REPORT INCLUDING THE RETENTION OF AN APPRAISER AND REFER THE MATTER BACK TO THE TRANSPORTATION COMMITTEE. CARRIED. Aviation Aviation Committee Chairman Stredicke presented committee report which Committee Rpt. recommended termination of the R.W. Dennis & Assoc. lease on the R.W. Dennis northwest corner of the Renton Airport (occupied by Dominion Aircraft) Leasehold effective 6/1/75 (termination of present lease 11/30/76 with two Future Restaurant three-year renewal options) . MOVED BY STREDICKE, SECONDED BY CLYMER, Development Site COUNCIL CONCUR IN COMMITTEE REPORT. CARRIED. Renton City Council 7/21/75 - Page 4 OLD BUSINESS- Continued Aviation The Committee further recommended that the Mayor and City Clerk be Committee Rpt. authorized to execute lease agreement with Dominion Aircraft Corp. to Dominion Aircraft continue occupancy of R.W. Dennis leasehold premises on month-to- Lease month basis effective 6/l/75,subject to a 90-day cancellation clause, based on rental rate of $800 per mo for 25,715.86 sq.ft. at $.08 per ft. per yr. plus $628. 56 per mo. for the building, as recommended in recent Hppraisal of Robert H. Garmoe, MAI. MOVED BY STREDICKE, SECONDED BY SCHELLERT, COUNCIL CONCUR IN COMMITTEE REQUEST. CARRIED. Renton Aviation The Aviation Committee report recommended consolidation of Parcel A Lease (Main property lease) , Parcel B (Hangar Bldg. including real property) and Real property previously known as City T and Stanke hangars under one lease agreement with 10-year term to Renton Aviation, Inc. , being currently under lease to that company. The report recommended new rate increase of $539. 79 per month and includes all roads and taxiways and lease rate of $1 ,623.46 per mo. The report also recommended Mayor and City Clerk be authorized to execute standard lease agreement upon approva of the City Attorney. MOVED BY STREDICKE, SECONDED BY DELAURENTI , COUNCIL CONCUR IN COMMITTEE REPORT. Councilman Stredicke noted Renton Aviation would be responsible for removal of older build- ing. MOTION CARRIED. Public Works Public Works Committee Chairman Bruce recommended no change in the Committee Rpt. boundaries of Adams Vista LID 295, sanitary sewers, and recommended LID 295 referral to the Legislation Committee for proper ordinance. MOVED BY SCHELLERT, SECONDED BY DELAURENTI , COUNCIL CONCUR IN RECOMMENDA- TION. Councilman Stredicke protested including within the improvement district property located outside the City limits not intended to be annexed. MOTION CARRIED. Attorney's Councilman Grant presented City Attorney Shellan's opinion of July 14, Opinion - whether the constitutional limitation of disbursing public funds Utility Rates for the necessary support of the poor and infirm specifies any age limitation, either minimum or maximum to those who may be eligible, opinion having been requested as concerns granting of reduced utility rates to the poor and infirn, Senior Citizens. The opinion quotes applicable Attorney General Opinion and historical reasons for extend- ing benefits to qualified senior citizens, and advises that if the special utility benefits are extended to other than senior citizens who are poor and infirm, the City should establish written standards setting forth the qualifications that would have to be met as well as definite guidelines when such benefits would terminate. MOVED BY GRANT, SECONDED BY DELAURENTI , COUNCIL REFER COMMUNICATION TO THE HUMAN RESOURCES COORDINATOR AND THE HUMAN RIGHTS AND AFFAIRS COMMISSION TO READ AND REPORT BACK. CARRIED. Finance & The Finance & Personnel Committee Chairman Schellert presented com- Personnel mittee report recommending that the Council concur in the Mayor's Committee Rpt. appointment of Mrs. Joan Walker to the Renton Planning Commission, term to expire January 1 , 1977. Mrs. Walker, being present, explained Planning her work with planning committees and interest in the City. MOVED BY Commission STREDICKE, SECONDED BY GRANT, COUNCIL CONCUR IN COMMITTEE REPORT AND Appointment CONCUR IN MAYOR'S APPOINTMENT. CARRIED. Downtown Parking The Finance and Personnel Committee report recommended the appropri- Signs ation of $900 from excess cash in Street Fund into Traffic Engineer- ing budget account 104/15. 542.64.23.00 for five additional public parking signs, and the matter be referred to the Legislation Com- aittee for ordinance. MOVED BY DELAURENTI , SECONDED BY SCHELLERT, NEW COUNCIL CONCUR IN RECOMMENDATION OF THE COMMITTEE. Councilman Stredicke noted the new parking signs were not visible until the driver was flush with the sign and asked that a sign be designed to give advance direction; Mayor Garrett asked the Public Works Director to note request. MOTION CARRIED. Management Finance & Personnel Committee report made the following recommenda- Employees Salary tions effective August 1 , 1975: (1 ) An 11% salary adjustment be Increase granted to non-represented management employees at a cost of $28,130 and for the Mayor, Attorney, Assistant Attorney and Police Judge at a cost of $3,398 and the funding as follows : $22,641 from excess revenue in Current fund, $3,458 excess cash in Street Fund, $1 ,800 excess cash in Library Fund, $2,542 excess cash in Water Fund Renton City Council 7/21/75 - Page 5 OLD BUSINESS - Continued Salary Increase and $1 ,087 excess revenue in Airport Fund. MOVED BY CLYMER, SECONDED 32 Employees BY DELAURENTI , COUNCIL CONCUR IN RECOMMENDATION. CARRIED. Confidential The Finance and Personnel report further recommended 11% salary adjust- Employees ment to the six non-represented employees (includes Attorney' s secre- Salary Increase tary) who are prohibited from joining any collective bargaining unit and are not considered management personnel , to be funded from excess revenue in Current Fund at cost of $2,874. Administrative Assistant Stark explained the six persons: Mayor's secretary, Council. secretary, Human Resources Coordinator, Legislative Aide, Personnel secretary, 14 and Attorney' s secretary. Councilman Grant left the Chambers and took no part nor any action on this matter. MOVED BY CLYMER, SECONDED BY DELAURENTI , COUNCIL CONCUR IPJ RECOMMENDATION GRANTING INCREASE. CARRIED. The Finance and Personnel report also recommended all salary adjust- ments for Police Guild, Firefighters Local , Uniform Officers, Manage- ment Personnel and above, be referred to the Legislation Committee for the necessary ordinances. MOVED BY SCHELLERT, SECONDED BY DELAURENTI , COUNCIL CONCUR IN COMMITTEE RECOMMENDATION. CARRIED. Deferments on MOVED BY STREDICKE, SECONDED BY SCHELLERT, COUNCIL REFER TO THE PUBLIC L. I .D' s WORKS COMMITTEE FOR RECOMMENDATION, THE MATTER OF SENIOR CITIZEN UEFER- MENT OF PAYMENT ON LOCAL IMPROVEMENT DISTRICT ASSESSMENTS. CARRIED. VOUCHER APPROVAL MOVED BY SCHELLERT, SECONDED BY DELAURENTI , COUNCIL APPROVE PAYMENT OF VOUCHERS NO. 5396 THROUGH NO. 5538 IN THE AMOUNT OF $321 ,485.05 HAVING RECEIVED DEPARTMENTAL CERTIFICATION THAT MERCHANDISE AND/OR SERVICES RECEIVED, AS RECOMMENDED BY THE FINANCE COMMITTEE. (Vouchers 5388 through 5395 were machine voided) MOTION CARRIED. First Reading Legislation Committee Chairman Clymer presented committee report recom- Ordinance re mending first reading for an ordinance changing the zoning classifi- CHG International cation of certain properties from G-7200, General Classification to Rezone R-2 as requested by C.H.G. International, Inc. Upon advice from Planning Director Ericksen that the restrictive covenants and necessary bond have been filed with the City, it was MOVED BY CLYMER, SECONDED BY BRUCE, COUNCIL PLACE ORDINANCE ON FIRST READING. CARRIED. Follow- ing reading, it was MOVED BY STREDICKE, SECONDED BY SCHELLERT, COUNCIL REFER ORDINANCE BACK TO THE LEGISLATION COMMITTEE. CARRIED. Ordinance #2950 Legislation Committee report recommended first, second and final L.I .D. 274 Bonds readings for an ordinance fixing the amount, form, date, interest Financing of rates, maturities and denominations of L. I .D. 274 bonds and directing Downtown the issuance and sale thereof to Seattle Northwest Securities Corp. , Redevelopment Seattle. PROVED BY CLYMER, SECONDED BY BRUCE, ORDINANCE BE PLACED ON FIRST READING. CARRIED. Following reading, it was MOVED BY STREDICKE, SECONDED BY BRUCE, ORDINANCE BE PLACED ON SECOND AND FINAL READINGS. CARRIED. City Clerk Mead read the ordinance, it was MOVED BY DELAURENTI , SECONDED BY SCHELLERT, COUNCIL ADOPT ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. MOVED BY STREDICKE, SECONDED BY DELAURENTI , COUNCIL ADJOURN MEETING. CARRIED. Meeting adjourned at 12:23 p.m. Delores A. Mead, Citylei WARRANT DISTRIBUTION 7/21/75 FUND TOTAL WARRANTS 1,IACFi I NE Vr I D. NQ.# 5388 — # 5395 CURRENT FUND *M 846 o 29 PARK$ AND RECREATION FUND 424, 531904 ARTERIAL STREET FUND *55270 STREET FUND $27020986 LIBRARY FUND $4* 944o68 WORK INCENTIVE FUND ( WIN ) Sloo79911 CAREERS *633004 CETA FUND $5j633o99 STREET FORWARD THRUST •95987009 URBAN ARTERIAL FUND •30j825o85 1975 WATER i SEWER CONSTR •5,x $43952 WATERWORKS UTILITIY FUND s24o$7603 AIRPORT FUND $3j279909 EQUIPMENT RENTAL •3, 143082 FIREMEN PENSION SlOj373974 ... TOTAL OF ALL WARRANTS *32%j48505 WE♦ THE UNDERSIGNED MEMBERS OF THE FINANCE COMMITTEE OF THE CITY OR RENTON CITY COUNCILS HAVINQ RECEIVED DEPARTMENTAL CERTIFICATION THAT MERCHANDISE AND/OR SERVICES HAVE BEEN RECEIVED OR RENDEREDA DO HEREBY APPROVE FOR PAYMENT VOUCHERS N0# 5396 THROUGH N09 5538 IN THE AMOUNT OF 6321j485•05 THIS/ IST DAY OF JU Y 19759) "— COMMITTEE 9759 COMMITTEE CHAIRMAN '- w 1p '- w MEMBER • • • ! \0Jw • . u f \. CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING OF July 21 , 1975 COMMITTEE DATE TIME CHAIRMAN LOCATION REMARKS AVIATION COMMITTEE STREDICKE COMMITTEE OF THE WHOLE DELAURENTI COMMUNITY SERVICES Tues. , 7/22 4:30 P.M. CLYMER Third Flr. Conf. Room FINANCE AND PERSONNEL SCHELLERT LEGISLATION Mon. , 7/28 7:00 P.M. CLYMER PUBLIC SAFETY Tues. , 7/29 7:30 P.M. GRANT 6th Flr. Conf. Room I PUBLIC WORKS BRUCE FIRE STATION COMMITTEE DELAURENTI ! I TRANSPORTATION COMMITTEE Wed. , 7/23 5:00 P.M. PERRY 4th Floor Conf. Room ;May meet Saturday morning i i OTHER MEETINGS AhD EVENTS i OFFICE OF THE CITY CLERK JULY 21 , 1975 PERMITS ISSUED BY THE BUILDING DIVISION OF THE P/W DEPARTMENT BUILDING PEP14ITS No. AMOUNT NAME ADDRESS TYPE OF WORK B4222 495 Charles Pillon 2209 6th PL NE Cement driveway 4223 1 ,500 Bill Bellando 1017 Bronson So Const wall 4224 47 , 500 Hormel & Co 600 SW 7th Tank addition %04225 Void 4226 1 ,200 Thomas H. Howser 1024 N 31st St Const. fireplace in existing bldg 4227 25 , 000 Pay N Pak 2902 NE Sunset Blvd Remodel int. store 4228 3 ,000 Renton Sch Dist 403 So 5th & Wells So Const Parkling Lot 4229 700 Don Hurter 1119 Redmond Ave NE Second Bathroom in Garage 4230 4 ,000 Walter W. Watne 908 SW 3rd P1 Const Detached Gar. 4231 8 ,000 Gary W.Bates 851 Monroe NE Const 2nd story add 4232 3 ,000 Jodie Lamar Wells 2315 NE 27th Add to sg fam res ELECTRICAL PERMITS E5176 50 H. J. Ness 3725 NE 10th Wire garage 5177 100 George Makay 904 Kirkland NE Ground swimming pool 5178 800 Q M Enterprizes 1606 Lk Youngs Wy SE Wire sg fam res 5179 950 Q M Enterprizes 1650 Kk Youngs Wy SE Wire new res 5180 500 Aero Paint Systems 289 E Primeter Rd Instl 200 AMP ser 5181 600 John Dennis 3028 NE 7th Wire new res 5182 1, 200 Jon Robinson 3815 Lk Wash Blvd N Wire Res 5183 900 Hillis Homes Inc 822 S 28th Ct Wire sg fam res 5184 200 Bob Edwards Renton Shop. Ctr Alteration of Cir. 5185 950 Les Alexander 3209 NE 4th Alteration of Cir. 5186 720 Mary Burns 1425 Beacon Wy S Instl 200 AMP Ser 5187 200 Bill McCotter 511 SW 12th St Instl 100 AMP ser bm5188 1,200 Frazer McDonnell 522 SW Langston Pl Wire new res 5189 1, 180 J. T. Ryerson 600 SW 10th Inst conduit & wire 51.90 650 Q M Enterprizes 1636 Jefferson Ct SE Wire Res 5191 220 City of Renton 900 Harrington NE Elec Wiring to new gas pumps for Fire Station #2 5192 731 Bill Hutsinpiller 3800 NE 7th St Instl 125 AMP ser MECHANICAL PERMITS M4370 1 ,200 McGrath Corp 4218 NE 24th Plbg new res 4371 1 ,200 McGrath Corp 4214 NE 24th 1'1'.7g n res 4372 1,100 McGrath Corp 4208 NE 24th Plbg new res 4373 850 McGrath Corp 4202 NE 24th Plbg new res 4374 1 ,000 McGrath Corp 4124 NE 24th Plbg new res 4375 1,200 McGrath Corp 4118 NE 24th Plbg new res 4376 1 ,200 McGrath Corp 4112 NE 24th Plbg New Res 4377 200 Bill McCotter 511 SW 12th Instl wall fur 4378 1 , 300 John Dennis 3028 NE 7th St Instl blbg 4379 1,285 J. H. Baxter & Co 5015 Lk Wa Blvd N Remove tank & replace 4380 600 Hillis Homes 2813 Morrris Ave So Instl gas fur 4381 600 Hillis Homes 2801 Morris Ave So Instl gas fur 4382 600 Hillis Homes 823 So Court 28th Instl gas fur 4383 600 Hillis Homes 811 So 28th Ct Instl gas fur 4384 600 Hillis Homes 401 So 26th St Instl gas fur %W4385 300 Don Hurter 1119 Redmond Ave NE Instl Plbg fix 4386 1, 600 Q M Enterprises 1634 Lk Youngs Way SE Inst Plbg fix 4387 1, 200 Rudy Zaputil 1310 N 36th St Instl Elec fur 4388 1 ,500 John Van Eyke 230 So 15th St Plbg & fix - new res 4389 3 ,485 Radio Shack 924 Harrington Ave NE Inst Heating & Air 4390 685 McGrath Dev 4308 NE 24th Instl gas fur 4391 648 McGrath Dev 4320 NE 24th St Instl gas fur 4392 627 McGrath Dev 4321 NE 24th St Instl gas fur 4393 648 McGrath Dev 4309 NE 24th St Instl gas fur 4394 643 McGrath Dev 4303 NE 24th St Instl gas fur 4395 627 McGrath Dev 4315 NE 24th St Instl gas fur 4396 663 McGrath Dev 4302 NE 24th St Instl gas fur 4397 643 McGrath Dev 4314 NE 24th St Instl gas fur S"A OFFICE OF THE CITY CLERK JULY 21, 1975 CONSTRUCTION PERMITS No. NAME ADDRESS TYPE OF WORK P0138 Cummins NW Diesel 811 SW Grady Way Connect sanitary sewer 0139 Renton Sch Dist 403 405 Logan N Connect side sewer 0140 M. H. Fakharzadeh 1117 N 31st St Connect sanitary sew & repair st 0141 Steve Sampson 1310 N 36th St Connect sewer & repai Street 0142 Bill McCotter 511 SW 12th Instl side sewer 0143 City of Renton Park Ave & 9th N Widen st for rg turn lane 0144 Puget Power So 7th & Burnett Rd Crossing & Repair St 0145 MacDonell Realty 522 SW Langston Rd Connect sanitary sewer 0146 Roger Lowenhagen 3418 NE 7th P1 Repair sanitary sewer RENTON CITY COUNCIL July 28, 1975 City Clerk REFERRALS CITY ATTORNEY AND INSURANCE CARRIER Claim for Damages - Ray Pepka AVIATION COMMITTEE Claim for Damages - Ray Pepka COMMUNITY SERVICES COMMITTEE Correspondence regarding wrecking yards Asst. City Attorney letter re parking facility COMMITTEE OF THE WHOLE L. I .D. s Outside City Limits LEGISLATION COMMITTEE Street Vacation Lake View Blvd. H-1 Zone (First reading 7/28) Ordinance Salary Funding for Uniform Personnel (First Reading 7/28) Ordinance Ordinance re Salaries Management (First Reading 7/ 28) Ordinance re parking sign funds (First Reading 7/28) Ordinance LID 295 Adams Vista Sewers (First Reading 7/28) MAYOR AND CITY CLERK Authorized to sign King-Snohomish agreement re swim funds PUBLIC WORKS COMMITTEE Bids Renton Hill Water system PUBLIC WORKS DIRECTOR Proceed with demolition 504 Cedar S. dangerous building TRAFFIC ENGINEERING �.. Victoria Park street signing improvements TRANSPORTATION COMMITTEE Overtime pat-king Tow truck rates Parking on Monroe Ave. N. E. FINANCE AND PERSONNEL COMMITTEE Overtime Parking RENTON CITY COUNCIL Regular Meeting July 28, 1975 Municipal Building Monday , 8: 00 P . M. Council Chambers M I N U T E S CALL TO ORDER Mayor Avery Garrett, presiding, led the Pledge of Allegiance and called the meeting of the Renton City Council to order. ROLL CALL OF CHARLES DELAURENTI, Council President; GEORGE J. PERRY, RICHARD M. COUNCIL STREDICKE, EARL CLYMER, WILLIAM J. GRANT. MOVED BY CLYMER, SECONDED BY GRANT, ABSENT COUNCILMEN KENNETH D. BRUCE AND HENRY E. SCHELLERT BE EXCUSED. CARRIED. CITY OFFICIALS AVERY GARR€.TT, Mayor; G. M. SHELLAN, City Attorney; WARREN GONNASON, IN ATTENDANCE Public Works Director; GORDON ERICKSEN, Planning Director, DEL MEAD, City Clerk; DON STARK, Police Chief; RICHARD GEISSLER, Asst. Fire Chief; ROBERT HUGHES, Legislative Aide; VERN CHURCH, Purchasing Agent; GENE COULON, Park and Recreation Director; HUGH DARBY, Police Chief. PRESS IN Mary Wilbert Smith, Greater Renton News; Eric Pryne, Renton Record- ATTENDANCE Chronicle. MINUTE APPROVAL MOVED BY DELAURENTI , SECONDED BY PERRY, COUNCIL APPROVE MINUTES OF CITY OF RENTON COUNCIL MEETINGS OF JULY 14, AND JULY 21 , 1975. CARRIED. PUBLIC HEARING This being the date set and proper notice having been posted, published Street Vacation and mailed to property owner, Mayor Garrett opened the Public Hearing Lake View Blvd. to consider vacation of a portion of Lake View Boulevard between Lots 349 and 350 C. D. Hillman's Dvn. No. 5. Letter from Board of Public Works Chairman Bennett, having met with petitioner Robert B. Martindale, reported no objections to the proposed vacation and that utility ease- ments are not required, the City having no future use for that right- of-way. Public Works Director Gonnason discussed area to be vacated. MOVED BY PERRY, SECONDED BY DELAURENTI , HEARING BE CLOSED. CARRIED. MOVED BY PERRY, SECONDED BY DELAURENTI , COUNCIL GRANT STREET VACATION SUBJECT TO PAYMENT OF 50% OF APPRAISED VALUE AS REQUIRED BY LAW AND THE MATTER BE REFERRED TO THE LEGISLATION COMMITTEE. CARRIED. Mayor Garrett asked Public Works Director Gonnason to proceed with determina- tion of assessed value. CORRESPONDENCE Letter from Mayor Garrett returned Ordinance 2949 providing for exemp- , Elimination of tion of tax on social card games conducted by bona fide charitable, City Tax on fraternal and non-profit organizations, and notified Council the Fraternal ordinance would be allowed to become law without the Mayor's signature. Card Rooms The letter noted objection to elimination of card room tax without elimination of the responsibility for policing of the activity and expressed belief that a nominal fee should be charged to defer cost of enforcement as the law allows that any of the card games authorized by the Gambling Commission may be played at these organizations' premises without approval or review by the City; therefore, continued monitoring deemed necessary. King-Snohomish Letter from Mayor Garrett requauthorization for the City Clerk Manpower and Mayor to enter into agreem ith King County to provide a summer Consortium - swim program providing free poo Fission tickets for disadvantaged Recreation Funds youth between 6 and 14 years of age living in Renton Housing authority facilities and the Royal Hills apartments. The letter noted the Park Department has requested $500 to cover costs; the 1974 program received a $3,000 grant to provide transportation and admission to the Municipal swimming pool . The letter noted the program will operate through the month of August and reimbursements will be made directly through King County and no transfer of funds to the Park Department budget will be required. MOVED BY CLYMER, SECONDED BY PERRY, COUNCIL CONCUR IN RECOM- MENDATION OF THE MAYOR. CARRIED. Bid Opening City Clerk Mead reported July 25, bid opening for asphalt overlay of Intersection intersection of North 3rd St. , N.E. 3rd St. and Sunset Blvd. N. , with Overlay three bids received as shown on attached tabulation. MOVED BY CLYMER, SECONDED BY PERRY, COUNCIL REFER BIDS TO PUBLIC WORKS COMMITTEE FOR RECOMMENDATION. CARRIED. (See later. ) i Renton City Council Meeting of 7/28/75 Page 2 CORRESPONDENCE - Continued Bid Opening City Clerk Mead reported July 24, bid opening for Renton Hill water Renton Hill system, furnishing and installation of approximately 580 l .f. of 12" , Water System 1300 l .f. of 8" and 400 l .f. of 6" Ductile Iron water main in the Renton Hill area on portions of Grant Ave. S. , S. 5th St. , S. 9th St. , S. 10th and S. 11th Streets. MOVED BY CLYMER, SECONDED BY PERRY, COUNCIL REFER BIDS TO THE PUBLIC WORKS COMMITTEE. CARRIED. i-- Senior Citizen Letter from Mayor Garrett presented Memorandum of Agreement which was Nutrition negotiated between Senior Services and Centers , a non-profit corpora- Program tion of Seattle and the City for a period 1/1/75 through 8/31/75, which describes the program responsibilities of the nutrition project personnel working in conjunction with Park Department staff at the Sartori Senior Center. The agreement continues the original agreement through 8/31/76 and requests authorization for the City Clerk and Mayor to renew agreement. MOVED BY CLYMER, SECONDED BY DELAURENTI , COUNCIL CONCUR IN REQUEST OF THE MAYOR. Upon inquiry,Administrative Assistant Stark noted the City is now providing those meals above 65,daily, being approximately 100 determined by need. MOTION CARRIED. Bicentennial Letter from Secretary of State, Bruce K. Chapman, invited participation Tree-Planting by the City in a national grant of $100,000 to the Washington State American Revolution Bicentennial Commission for tree-planting, beauti- fication and conservation projects as part of the State's Bicentennial celebration. The letter listed the deadline for application as 8/25 for presentation to the State Bicentennial Commission on 9/12. MOVED BY CLYMER, SECONDED BY GRANT, COUNCIL REFER COMMUNICATION TO THE ADMINI- STRATION TO PREPARE APPLICATION FOR FUNDS. Mayor Garrett noted plans to work with Planning and Park Directors in order to meet deadline. CARRIED. A.W.C. - 1975 Letter from Association of Washington Cities provided 1975 regional Regional meeting schedule listing Bellevue meeting Wed., October 15, and the Renton -- Meetings meeting Wed., October 22, 1975 with Mayor Garrett hosting. Dangerous Letter from Public Works Director Gonnason requested authority to Building demolish the dangerous building at 504 Cedar Ave. S. and that the 504 Cedar Ave.S. sum of $889. 79 be appropriated for this purpose, the City having consent of demolition signed by all parties of ownership. MOVED BY GRANT, SECONDED BY STREDICKE, COUNCIL AUTHORIZE THE PUBLIC WORKS DIRECTOR TO PROCEED WITH DEMOLITION OF THE STRUCTURE AND TRANSFER OF THE FUNDS. Upon inquiry by Councilman Delaurenti , Public Works Direc- tor noted the City would be reimbursed. MOTION CARRIED. Damages Claim Claim for Damages was filed by Ray Pepka, President of Renton Coil R. Pepka Spring Co. , 325 Burnett Ave. N. , for $810 alleging spray paint damage on aircraft which was stored in hang r at the time of spray painting. MOVED BY CLYMER, SECONDED BY DELAURENTI , COUNCIL REFER THIS CLAIM FOR DAMAGES TO THE CITY ATTORNEY AND INSURANCE CARRIER. MOVED BY STREDICKE, SECONDED BY PERRY, AMEND MOTION TO INCLUDE REFERRAL TO THE COUNCIL' S AVIATION COMMITTEE. CARRIED. CARRIED. Rezone R-811-75 Letter from Planning Director Ericksen reported receipt of items neces- C.H.G. sary to fulfill the conditions of the Special Permit and Rezone for International C.H. G. International , Inc. , matter having been before the Council on 7/7/75. The letter reported approval of the landscape plan, revised site plan, other revised plan and posting of the performance bond, recommending that the restrictive covenants be filed and that the Council give final approval of rezone request by C.N.G. International , Inc. from G-7200 to R-2, 11 .63 acres located north of N.E. Sunset Blvd. , east of Union Ave. N.E. MOVED BY CLYMER, SECONDED BY STREDICKE, COUNCIL CONCUR IN RECOMMENDATION AND APPROVE COVENANTS AND REZONE. CARRIED. AUDIENCE COMMENT Herb Elliott, 8220 S. 123rd, Seattle, inquired of double water rates charged to those persons located outside the City within the 84th Ave. Water Coop. Public Works Director Gonnason reported the matter was still under consideration in the Public Works Committee and explained the City's plan to reduce water charges to those located outside the City limits. RECESS MOVED BY DELAURENTI , SECONDED BY CLYMER, COUNCIL RECESS FOR EXECUTIVE SESSION. CARRIED. Council recessed at 8:35 and reconvened at 9:00 p.m. All Councilmen were present at Roll Call as previously shown. Renton City Council Meeting of 7/28/75 Page 3 OLD BUSINESS Transportation Transportation Committee Chairman Perry presented committee report Committee Rpt. recommending that the Council authorize vacation of Whitman Court N.E. to Dura Development Co. with the provisions that the City retain Street Vacation utility easements in the area to be vacated; that the existing 40 ft. Whitman Court NE wide roadway between Sunset Blvd. N.E. and the Honeydew Too apartment complex be dedicated to the City, subject to receiving unencumbered (Within Honeydew title; and that the Dura Development Co. pay the amount of $500 to Apartment the City for the vacated portion of Whitman Court N.E. MOVED BY Complex) STREDICKE, SECONDED BY DELAURENTI , COUNCIL CONCUR IN COMMITTEE RECOM- MENDATION AUTHORIZING VACATION OF WHITMAN COURT N.E. WITH PROVISIONS AS STATED. Discussion ensued and MOTION CARRIED. Victoria Park Transportation Committee Report reported meeting with Victoria Park Street Signing Homeowners ' Executive Board and recommended accomplishment of the Improvement following improvements : Accentuation of stopping lines and center lanes at the intersection of S. 26th St. and Talbot Rd. ; installation of centerline and speed sign (25 mph) on S. 26th St. from Talbot Rd. S. to Morris Ave. S. ; installation of yield signs , stop-bars and centerline on Morris S. at the intersection of S. 26th St. and Morris Ave. S. along with installation of no parking within 30 ft. " signs in conjunction with yield signs. The report noted concurrence by Victoria Park Homeowners' Pres. , Jerry Everett, and recommended immediate action be taken.MOVED BY DELAURENTI , SECONDED BY GRANT, COUNCIL CONCUR IN RECOMMENDATION OF TRANSPORTATION COMMITTEE AND NOTIFY TRAFFIC ENGINEERING DEPARTMENT. Following discussion, MOTION CARRIED. Public Works Committee Member Stredicke, submitted Public Works Committee report Committee Rpt. concurring in the recommendation of the Public Works Director to accept the low bid of Watson Asphalt Co. , Inc. in the amount of Bid Award $32,044 for resurfacing of N. 3rd St. and Sunset Blvd. (see earlier Resurfacing bid opening) . The report recommended Council authorize the Mayor and City Clerk to execute the contracts. Upon inquiry, Public Works Direc- tor Gonnason noted combination funding consisted mainlv of oas tax funds and that N. 3rd would be overlayed almost to the top of the hill " . MOVED BY CLYMER, SECONDED BY DELAURENTI , COUNCIL CONCUR IN COMMITTEE REPORT AND AWARD BID. It was noted engineering estimate was $42 ,750 MOTION CARRIED. Lake Washington Legislation Committee Chairman Clymer presented committee report concur- Beach Park ring in recommendation of the Park Board and the Assistant City Attorney Easement for that the City Council approve the purchase of the fee railroad property Access and property rights easement at Lake Washington Beach Park for the total amount of $7,600. MOVED BY PERRY, SECONDED BY STREDICKE , COUNCIL CONCUR IN RECOMMENDATION. Park and Recreation Director Coulon noted prior Council approval . MOTION CARRIED. Wrecking Yards Councilman Grant submitted letters for information concerning wrecking yards resulting from comments at 7/21 Council meeting. Letter from Public Works Director to Supervisor Developmental Services , Ron .Nelson. inouired of any violations of the present code by wrecking yards . Letter of reply ore�,ented information on illegal expansion of wrecking yard which had been turned over to the City Attorney for handling; and noted review of all major yards with any violations being acted upon , that all yards,except Sternoff' s , have a nonconforming status which makes certain aspects of enforcement difficult. The letter noted working to- gether with Planning Department for compliance of work not completed during the building program and compliance with the restrictive covenants which will be turned over to the Attorney for review. MOVED BY GRANT, SECONDED BY DELAURENTI , COUNCIL REFER CORRESPONDENCE REGARDING WRECKING YARDS TO THE COMMUNITY SERVICES COMMITTEE. CARRIED. Parking Facility Councilman Grant submitted Asst. City Attorney Warren Opinion regarding off-street parking facility superseding his memo of 7/7/75 which stated the City has the right to construct a facility (RCW 35.86) and may lease or rent store space to retail businessess which would otherwise be wasted. The letter noted the City may form a parking commission and let bids to obtain experienced operator for a facility, but is not compelled to form such a parking commission and in that case, operate the facility. MOVED BY GRANT, SECONDED BY DELAURENTI , COUNCIL REFER THIS COMMUNICATION TO THE COMMUNITY SERVICES COMMITTEE. CARRIED. Renton City Council 7/28/75 - Page 4 NEW BUSINESS i Overtime Parking MOVED BY STREDICKE, SECONDED BY CLYMER, MATTER OF OVERTIME PARKING BE REFERRED TO THE TRANSPORTATION AND FINANCE COMMITTEES. CARRIED. Tow Truck Rates MOVED BY STREDICKE, SECONDED BY PERRY, COUNCIL REFER THE MATTER OF TOW TRUCK RATES TO THE TRANSPORTATION COMMITTEE. CARRIED. Parking in MOVED BY PERRY, SECONDED BY GRANT, COUNCIL REFER THE MATTER OF PARKING Highlands Area ON MONROE AVE. N.E. BY PERSONS ATTENDING CHURCHES IN THE AREA, TO THE 10th & 12th N.E. TRANSPORTATION COMMITTEE. CARRIED. Voucher Payment MOVED BY CLYMER, SECONDED BY DELAURENTI, COUNCIL AUTHORIZE PAYMENT OF VOUCHERS NO. 5570 THROUGH NO. 5648 IN THE AMOUNT OF $112,058.31 HAVING RECEIVED DEPARTMENTAL CERTIFICATION AS TO RECEIPT OF MERCHANDISE AND/OR SERVICES. Vouchers No. 5539 through 5569 were machine voided. MOTION CARRIED. MOVED BY PERRY, SECONDED BY STREDICKE, COUNCIL RECESS. CARRIED. Council recessed as 9:35 p.m. and reconvened at 9:45 p.m. All Council- men were present at Roll Call as previously shown. First Reading Legislation Committee Chairman Clymer recommended first reading only H-1 Heavy of an ordinance regarding H-1 Heavy Industry Zoning uses and limitations. Industry Zone Following reading by the Clerk, it was MOVED BY DELAURENTI , SECONDED BY CLYMER., H-1 ORDINANCE BE REFERRED BACK TO THE LEGISLATION COMMITTEE. CARRIED. First Reading The Legislation Committee recommended first reading of an ordinance ' Salary Funding appropriating excess revenue and transferring funds for salary adjust- Uniform ment for uniformed personnel . Following reading by the Clerk, it was MOVED BY DELAURENTI , SECONDED BY CLYMER, ORDINANCE BE REFERRED BACK TO THE LEGISLATION COMMITTEE. CARRIED. First Reading The Legislation Committee recommended first reading of an ordinance I Salary appropriating excess revenue and transferring funds for salary adjust- Adjustment merit for management and other employees. Following first reading, Management it was MOVED BY DELAURENTI, SECONDED BY CLYMER, COUNCIL REFER ORDI- NANCE BACK TO THE LEGISLATION COMMITTEE. CARRIED. First Reading The Legislation Committee recommended first reading of an ordinance Parking Sign appropriating funds for additional parking signs. Following reading, Funds it was MOVED BY DELAURENTI , SECONDED BY CLYMER, COUNCIL REFER THE ORDINANCE BACK TO THE LEGISLATION COMMITTEE. CARRIED. First Reading The Legislation Committee recommended first reading of an ordin?nce L. I. D. 295 establishing L. T .D. 295 for sanitary sewers in the Adams Vista area. Sewers Moved by Delaurenti , Seconded by Clymer, Council refer Ordinance on Adams Vista LID 295 back to the Legislation Committee, having been read by the Clerk. information presented by Vera Doss of 992.5 134th S.E. that the petition representing 75% of the assessed valuation for annexation to the City would be presented this week. MOVED BY CLYMER, SECONDED BY PERRY, SUBSTITUTE MOTION THAT COUNCIL REFER THE SUBJECT OF CITY PARTICIPATION IN LOCAL IMPROVEMENT DISTRICTS OUTSIDE THE CITY LIMITS, BE REFERRED TO THE COMMITTEE OF THE WHOLE, AND THE ORDINANCE BE REFERRED BACK TO THE LEGISLATION CO MMITTEE. CARRIED. Ordinance #2951 The Legislation Committee recommended second and final reading for an C.H.G. ordinance rezoning property from G 7200 to R-2 (See Page 2 , Paragraph 7) International which had been placed on first reading 7/21/75. Following reading, it was MOVED BY CLYMER, SECONDED BY DELAURENTI , COUNCIL CONCUR IN RECOM- MENDATION OF COMMITTEE AND ADOPT ORDINANCE AS READ. ROLL CALL: 3 AYES: DELAURENTI , STREDICKE AND CLYMER; 2 NO: PERRY AND GRANT. Upon confirma- tion by City Attorney, MOTION CARRIED. Ordinance #.2952 The Legislation Committee recommended first, second and final reading Final Assessment of an ordinance approving final assessment roll for L. I .D. 286, sanitary L. I .Q. 286 sewers in the vicinity of Park Ave. N. , Meadow Ave. N. & FAI 405 between N. 40th & N. 28th St. Following first reading, it was MOVED BY CLYMER, SECONDED BY PERRY, ORDINANCE BE MOVED TO SECOND AND FINAL READ- ING. CARRIED. Following reading, it was MOVED BY DELAURENTI , SECONDED BY CLYMER, COUNCIL ADOPT ORDINANCE AS READ. ROLL CALL: 4 AYE: DELAURENTI , PERRY, STREDICKE, CLYMER; 1 NO: GRANT. MOTION CARRIED. i Renton City Council 7/28/75 - Page 5 ORDINANCES - Continued Resolution 2002 The Legislation Comimittee recommended reading and adoption of a Surplus —� resolution declaring certain equipment surplus and authorizing the Equipment sale thereof. Following reading, MOVED BY CLYMER, SECONDED BY PERRY, COUNCIL ADOPT RESOLUTION AS REQUESTED BY PURCHASING AGENT. CARRIED. AUDIENCE COMMENT Patricia Seymour, 2534 Burnett Crt. S. , inquired re status of Planning Commission recommendation for revision of Comprehensive Plan for Green River Valley and whether or not Public Hearing date established. Mike Lowry, 5021 Ripley Ln.N was introduced as candidate for !Ging County Council District No. 6. ADJOURNMENT MOVED BY DELAURENTI , SECONDED BY GRANT, COUNCIL MEETING ADJOURN. CARkIED. Meeting adjourned at 10: 13 p.m. Delores A. Mead, City Clerk C% t WARRANT DISTRIBUTION 7/28/75 FUND TOTAL. WARRANTS 'AACH►NE N0.#553 05559 I CURRENT FUND $80993197 PARAS AND RECREATION FUND $308 ►!#g! STREET FUND $130348099 STREET FORWARD THRUST 11173#67 WATERWORKS UTILITTY FUND $800606#74 AIRPORT FUND $425#71 EQUIPMENT RENTAL $40447018 FIREMEN PENSION $23050 TOTAL OF ALL WARRANTS $1130066031 WEs THE UNDERSIGNED MEMBERS OF THE FINANCE COMMITTEE OF THE CITY OF RENTON CITY COUNCILa HAVING RECEIVED DEPARTMENTAL CERTIFICATION THAT MERCWANDISE AND/QR SERVICES WAVE BEEN RECEIVED OR RENDEREDa DO HEREBY ` APPROVE FOR PAYMENT VOUCHERS NO# 5570 THROUGH NO# 5648 IN THE AMOUNT 9 OF $112oO68+31 THIS 28TH DAY OF JULY 19750 COMMITTEE CHAIRMAN MEMBER ,�► ���`� ���•� nV l � MEMBER 'sLwas-L •� °" a X1!1 • n t 3 i 1 1 I 1 y� i 3 J OFFICE OF THE CITY CLERK JULY 28 , 1975 ' L.� RENTON HILL WATER SYSTEM BID OPENING - JULY 24, 1975 Contractor BB AA Sub Total Tax Grand Total EEO Surface Construction 15029 Pacif ice Highway So Seattle, Wa 98188 X X $ 41,252 . 34 $ 2 ,186 . 37 $ 43. 438. 71 X Diorio Construction Co. , Inc 7265 2nd Ave So Seattle , Wa 98108 X X 44 , 464 . 00 2 , 356 . 59 46 , 820 . 59 X Como Contractors 1813 South 142nd P1 Seattle, Wa X X 45 ,556 .00 2 ,414 . 47 47 ,970 .47 X Renton Construction Co. 14829 SE 128th St X X Renton, Wa, 98055 X 45 , 895 . 50 2 ,432 . 46 48 ,327 . 96 , Frank Coluccio Construction Co 9600 Empire Way So Seattle, Wa 98118 X X 55 ,995. 00 2,967 . 74 58 ,962 . 74 X Select Contractors , Inc. 3652 Hillcrest Ave SW Seattle, Wa 98116 X X 63, 825 . 93 3, 382 . 77 67,208. 70 X Howard Schwichlt Construction P. 0. Box 527 Enumclaw, Wa 98022 X X 78 , 322 .00 4 ,151. 07 82 ,473. 07 X I I t OFFICE OF THE CITY CLERK July 28, 1975 BID OPENING ASPHALT OVERLAY North 3rd/N.E. 3rd Streets/Sunset Blvd. Intersection July 25, 1975 Contractor AA EEO BID PRICE Associated Sand & Gravel X $37,422.50 P.O. Box 88870 X Tukwila, WA 98188 Washington Asphalt Co. , Inc. X $40,706.00 P.O. Box 1379 X Bellevue, WA 98009 Watson Asphalt Paving Co. , Inc. X $32,044.00 P.O. Box 845 X Redmond, WA 98052 Engineer's Estimate - $42,752.00 CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING OF July 28, 1975 COMMITTEE DATE TIME CHAIRMAN LOCATION REMARKS AVIATION COMMITTEE STREDICKE COMMITTEE OF THE WHOLE Thurs. , 8/7 8:00 P.M. DELAURENTI Council Chambers COMMUNITY SERVICES Tues. , 7/29 4:30 P.M. CLYMER Third Flr. Conf. Room I FINANCE AND PERSONNEL SCHELLERT LEGISLATION Mon. , 8/4 7:00 P.M. CLYMER PUBLIC SAFETY Tues. , 7/29 7:30 P.M. GRANT 6th Flr. Conf. Room Fire Prevention Committee Progress Report Discussion of Sprinkler System as fire protec- tion; Use of Present Fire Station as Museum; PUBLIC WORKS I BRUCE and updating Uniform Fire Code. FIRE STATION COMMITTEE DELAURENTI I TRANSPORTATION COMMITTEE PERRY OTHER MEETINGS AND EVENTS I ZA 07- CITY OF RENTON TRANSFERS MONTH OF JULY, 1975 TO THE FINANCE DIRECTOR: DATE FRCrK TO D]::SCRII'TION 'fV-PAL 7, 75 CURRENT FUND $ 22,512.97 PARKS $ RECREATION 7, 1("H.5!3 STREET FUND 3,010.65 LIBRARY FUND 10.00 STREET FORWARD THRUST 1975 W&S CONSTR. FUND 12,4;'4 .40 WATERWORKS UTII.,ITY FUND 16,403. 19 AIRPORT FUND 7,009.53 EQUIPMENT RENTAL 10 CLAIMS FUND Transfers for mo. of JULY $ 80 E,164.01 7-14-75 CURRENT FUND $ 70476.40 PARKS & RECREATION 50680. 13 STREET FUND 60394.00 LIBRARY FUND 6*08 0,41 STREET FORWARD THRUST 511 .25 LIBRARY CONSTRUCTION FUN 100316.04 WATERWORKS UTILITY FUND 7,978.57 EQUIPMENT RENTAL 7-15-75 CURRENT FUND $ 1240549.35 PARKS & RECREATION 36,653.:15 CITY STREETS 22,325.05 LIBRARY 70750.09 WORK INCENTIVE (WIN) 311 .`)0 NEW CAREERS 53`-).00 COMP.EMP.TRNG. (CETA) 9,999.��?. REG 8 ST. FWD. THRUST 515.00 WATERWORKS UTILITIES 16, 10.57 AIRPORT 1 ,4.1`x.00 EQUIPMENT RENTAL 3,2011.50 FIREMEN'S PENSION I6b.66 PAYROLL FUND Transfers for mo. of JULY $ 2230572.89 YOA FINANCE DIRECTOR .3� A!7 CITY OF RENTON TRANSF MONTH OF TO THE FINANCE DIRECTOR: DATE FRCH '!'0 DESCRIl'TION TUrAL 7-21-75 CURRENT FUND S 33 346.21) PARKS & RECREATION 24,531 .0, ARTERIAL. STREET 58 .7( CITY STPEETS 270 520.I (ow LIBRARY FUND 4,944 .t-£3 WORK INCENTIVE FUND (WIN) 1 ,079. 11 CAREERS 433.01 COMP.EMP.TRNG. (CETA) 5,t;3:5,O0 REG & ST. FWD. THRUST 95,570.99 URBAN ARTERIAL FUND 30,('2'1.85 1975 W & S Constr. 5 •),I.S,�;2 WATERWORKS UTILITY AIRPORT FUND EOU I PMENT RENTAL FIREMEN'S PENSION 10, 373 . -/,l CLAIMS FUND Transfers for mo. of JULY f 321 ,48').05 CLAIMS FUND EQUIP. RENTAL Cancol Warrant No.N4137 S 88. 3(1 17-28-75 CURRENT FUND PARKS & RECREATION 3,t>,1`�.'�`) CITY STREETS 13,54si.09 REG & ST. FWD. THRUST 17:5.07 WATERWORKS UTILITY f�O,600.70 AIRPORT FUND 42`�• I ► FOUIPMENT RENTAL 4,4.37, 10 FIREMEN'S PENSION ' S•% ) CLAIMS FUrJD Transfers for mo. of JULY 1.11 :110uf3, 31 7/31/75 CURRENT FUND 126,73("x,02 PARK FUND )'5 STREET FUND . 6,0�,�.� LIBRARY FUND 7,7'i -, �z,I 1 I •50 W I N FUND 550.00 NEW CAREERS C 10,')02.00 ETA FUND URBAN ARTERIAL FUND 511.00 WATERWORKS UTILITY 1 6,3:'8.4 7 AIRPORT FUND EOU I PMENT RENTAL FUND To PAYROLL FUND 5.:108.`JO F I BFMF N'S PENSION FUND 1' 5I HAMA FINANCE DIRECTOR :i � 35 OFFICE OF THE CITY CLERK PERMITS ISSUED BY THE BUILDING DIVISION OF THE P/W DEPARTMENT BUILDING PERMITS NO. AMOUNT NAME ADDRESS TYPE OF WORK B 4233 207 Dura Development ING 665 Strander Blvd Const. 6 Unit Apt Bldg 12 234 1, 800 . 00 Leroy D. Frederick 204 Pelly Ave. N Enlarge Garage Raise Roof , Instl new Door, Concrete Driveway 4235 400 William Hudson 808 N 33rd St Const. 30" High Deck , Instl Glass Door 4236 200 . 00 G & B Investments 1120 SW 16th Add Office space Existing Bldg. 4237 4000 Richard Giovi 601 Rainier Ave N Const. Office Add. 4238 6500 John G. DuBois 2907 Mt View Ave N Const. Basement ELECTRICAL PERMITS E 5193 45. 00 Globe Dev Co. 954 Harrington Ave. NE Wire outlets- Instl new services wire equip. 5194 6 , 800 . 00 Wash Wholesalers 705 SW 7th Wire Office Add. 5195 700. 00 B.W. Tudeen 550 Raymond Ave NE Wiring new Add. 5196 1000 Hillis Homes INC. 2801 Morris Ave. S Wire Single Family Res 5197 1000 Hillis Homes INC. 2813 Morris Ave S. Wire Single Family Res 5198 920 Hillis Homes INC. 826 S Broadway Everett Wire Single Family Res L99 25 ,000 Tom Cooke 620 S 7th St. Renton Instl. 23 Under- ground Services to Trailer spaces per area 1&2 plans MECHANICAL PERMITS M 4398 1300 Fit+-q & Nelson 1716 Jones Dr SE Instl 137 ,000 BTU Gas Furnace 4399 550 Dan Hess 660 Redmond NE Instl 80 ,000 BTU 4400 100 Donna Criscione 4330 S. 181 St. Seattle Instl one bathtub & backflow prevention Device 4401 850 QM. Enterprises 1661 Kirkland CT S.E. Instl Plumbing & Fixtures for single Family Res 4402 4 ,000 Dura Dev 4455 Sunset Blvd NE PLB 6Units Apt. 4403 593 . 00 Hebb&Narodick 1012 So. 30th Court Instl . Electric Furnace 76 ,837 BTU 4404 150 J&L Co. 50 SW Sunset Move sink, Instl water Fountain & Instl Hose Bibs CONSTRUCTION PERMITS C 147 20. 00 Nathan Welch 4600 NE 23rd St. Instl Side Sewer '7'148 20. 00 John Denis 1309 Aberdeen NE Sanitary Sewer new Res 0149 20. 0 o McGrath Dev Corp 10655 NE 4th Bellv. Instl Side Sewer 0150 20.00 McGrath Dev Corp 10655 NE 4th Bellv. Connect Side Sewer 0151 20.00 McGrath Dev Corp 10655 NE 4th Bellv. Connect Side Sewer 0152 20.00 McGrath Dev Corp 10655 NE 4th Belly. Connect Side Sewer 0153 20.00 McGrath Dev Corp 10655 NE 4th Bellv. Connect Side Sewer 0154 30.00 McDonell Realty 4914 Empire Way So Connect Sewer & repair Street 0155 20.00 Fred R. Ault 1315 N 30th St Connect Sanitary Sewer 0156 20.00 James C. Baker 3713 Meadow N Connect Sanitary Sewer 0157 20.00 Mrs. Genevieve Gannon 1182 Old Marine Dr. Instl . Side Sewer RENTON CITY COUNCIL August 4, 1975 Office of the City Clerk R E F E R R A L S COMMITTEE OF THE WHOLE Ordinance - Adams Vista Sewers, L. I .D. 295 COUNCIL BUDGET COMMITTEE Budget Consideration for Senior Citizens Nutrition Program for 1976 FINANCE AND PERSONNEL COMMITTEE Sick Leave Ordinance Amendments Appointment - Donald L. Doubles , Police Civil Service Commission FIRE CHIEF Downtown Fire Station MAYOR AND CITY CLERK Authorized to sign Latecomers Agreement between Tukwila/Renton PUBLIC WORKS DIRECTOR Downtown Fire Station PUBLIC WORKS COMMITTEE Bid Opening - Improvement of Intersection at S.W. 43rd St. and E. Valley Road PURCHASING AGENT Downtown Fire Station PUBLIC HEARING Adams Vista Annexation - 75% Petition - August 25, 1975 Continued Public Hearing - Bulk Storage Ordinance - August 11 , 1975 APPOINTMENTS Renton Fire Department - Greg A. Bergquist, Henry Dykes , Talmon H. Hall I �7 RENTON CITY COUNCIL Regular Meeting August 4 , 1975 Municipal Building Monday , 8: 00 P . M. Council Chambers M I N U T E S CALL TO ORDER Mayor Avery Garrett, presiding, led the Pledge of Allegiance and called the meeting of the Renton City Council to order. ROLL CALL OF CHARLES DELAURENTI, Council President; EARL CLYMER, RICHARD STREDICKE, COUNCIL GEORGE PERRY. MOVED BY CLYMER, SECONDED BY PERRY, THAT THE ABSENT COUNCILMEN BE EXCUSED. MOTION CARRIED. Councilman William Grant arrived at 8:10 P.M. CITY OFFICIALS AVERY GARRETT, Mayor; G. M. SHELLAN, City Attorney; WARREN GONNASON, IN ATTENDANCE Public Works Director, GWEN MARSHALL, Finance Director; GORDON ERICKSEN, Planning Director; MAXINE MOTOR, Deputy City Clerk; DON STARK, Admini- strative Assistant; HUGH DARBY, Police Chief; RICHARD GEISSLER, Ass 't. Fire Chief; SHARON GREEN, Personnel Director; ROBERT HUGHES, Legislative Aide; VIC TeGANTV00RT, Street Superintendant; ED TORKELSON, Data Process- ing Director. PRESS IN Mary Wilbert Smith, Greater Renton News; Eric Pryne, Renton Record- ATTENDANCE Chronicle. MINUTE APPROVAL MOVED BY DELAURENTI, SECONDED BY STREDICKE, THAT THE MINUTES OF JULY 28, 1975 BE APPROVED AS WRITTEN. PUBLIC HEARING This being the date set and proper notice having been posted, published Proposed Bulk and mailed, Mayor Garrett reconvened the Public Hearing, continued from Storage Regula- July 21 , 1975, to consider the proposed regulations for bulk storage tions (Cont'd. facilities and definitions to clarify terms in the Zoning Ordinance as from 7/21/75) appears within the Building Regulations of the City Code and as requested by Jud?e Hunter during recent court case (Shell Oil Co. vs. City of Renton . Letter from A. R. Dammkoehler, Air Pollution Control Officer, Puget Sound Air Pollution Control Agency, recommended changes to Section 4 - 734.9. 1 , 734.9.5, 734. 14 and 734. 16. Councilman Clymer remarked that the Community Services Committee had reviewed the changes recommended by the department heads and as a consequence Revision E, dated 7/30/75, was put out and the Planning Department had now brought out Revision F. The new revision was distributed to interested parties. Mayor Garrett Audience asked for audience comment. Wesley Hodge, Attorney for Shell Oil Co. , Comment objected to the requirements for dyking facilities that would contain 200% of the production stored at the site; also the requirements for two access roads; impervious materials for exposed ground surfaces; he said the ordinance was too restrictive, that Shell had a vapor recovery system that would reduce emissions by 90% and that the restriction of 100 Tons of Hydrocarbons per facility would prohibit Shell 's development of the site. A question and answer period ensued with Planning Director Ericksen, Zoning Specialist Victor Feltin, Assis- tant Fire Chief Richard Geissler answering questions from Mr. Hodge, Mr. E. R. Bergun and Mr. William Myron, from Shell Oil Co. , in regard to various sections of the proposed ordinance. Recess MOVED BY STREDICKE, SECONDED BY PERRY, THAT COUNCIL RECESS FOR FIVE MINUTES. CARRIED. Council reconvened at 10:02 P.M. with all Council- men present as previously noted. Mr. Charles Branson, 321 Evergreen Bldg. , Renton, Attorney for Sternoff Metals, remarked that their concern with the ordinance was its com- plexity, contending this matter was a regulatory war between Shell and the City; that the City had started with an H-1 ordinance which con- tained one paragraph on bulk storage, now expanded to affect drainage and many other restrictions on his client, including requirement for Special Permit. Mr. Branson requested permission to submit comments nn a paragraph to paragraph basis to the City in writing. Upon inquiry by Councilman Clymer, Mr. Branson said he would be happy to attend the Community Services Committee meeting and answer questions on each para- gragh. Mr. Blair Burnson, 2000 IBM Building, Seattle, Attorney for the Washington Jockey Club and Broadacres, said he had also been requested to represent the Washington Horsebreeders Association in this matter, Renton City Council 8/4/75 Meeting - Page 2 PUBLIC HEARING (Continued) Proposed Bulk and expressed approval of even more stringent regulations than already Storage Regula- drawn on industries in the valley; tank farms were not very desirable tions neighbors for Longacres which caters to people and is a beautiful asset to the City. Mr. Steve Kelly, representing Mobil Oil Co. , inquired of Councilman Stredicke if it was the Council 's intention to make these regulations applicable to Mobil Oil Co. Councilman Stredicke replied that any new business coming into the City would have to build accord- ing to this code, but it would not be applicable to existing businesses except for expansion. Planning Director Ericksen stated the only area which would apply would be emission standards , with three years to comply and a possible extension of two years for existing industries; fire con- trol regulations would not be retroactive. Mr. Allan McCluskey, Mobil Oil Co. , said that at the time Mobil Oil built the facility in 1967, the technology was the best there was. Mr. Issa Kamar, Manager of Olympic Pipe Line Co. , remarked that he was closest to the Mobil facility and he had never noticed any odor of emissions. Mrs. Patricia Seymour, 2534 Burnett Court N.E. , spoke in favor of the proposed ordinance citing sections where she favored stronger restrictions and though Renton was an industrial city, there was no reason why its citizens should not have a decent environment in which to live. Mr. John Tilton, 3511 N.E. 6th St. , spoke in favor of modifying standards so that industry was not prevented from moving into the City. MOVED BY STREDICKE, SECONDED BY DELAURENTI , THAT THE COUNCIL CONTINUE THE HEARING UNTIL NEXT WEEK, AUGUST 11 , 1975. MOTION CARRIED. Recess MOVED BY GRANT, SECONDED BY PERRY THAT THE COUNCIL RECESS FOR FIVE MINUTES. CARRIED. Council reconvened at 12:02 a.m. with all Council- men present as previously noted. CORRESPONDENCE Adams Vista Deputy City Clerk Motor reported receipt of the 75% petition for annexa- Annexation tion of the Adams Vista Area, said petition being certified as valid 75% Petition by the Planning Department and recommended August 25, 1975 be set for the Public Hearing on the proposed annexation. MOVED BY GRANT, SECONDED BY CLYMER, THAT THE RECOMMENDED DATE OF AUGUST 25, 1975 BE SET FOR THE PUBLIC HEARING. Councilman Stredicke remarked that this matter had been referred to the Committee of the Whole and that he requested someone from Administration to discuss sewer rates outside the city. MOTION CARRIED. Bid Opening Deputy City Clerk Motor reported bid opening on July 29, 1975 on the Improvement of Improvement of the Intersection S. 43rd St. & Springbrook Road and Intersection at Intersection of S.W. 43rd St. and East Valley Road with six bidders S.W. 43rd St. & responding. MOVED BY CLYMER, SECONDED BY PERRY, TO REFER TO THE E. Valley Rd. PUBLIC WORKS COMMITTEE. MOTION CARRIED. (Bid Tabulation Attached) Latecomers Agree- Letter from Public Works Director Gonnason attached a proposed agree- ment - Tukwila/ ment between the City of Renton and the City of Tukwila which allows Renton - Andy's the City of Renton to make use of L.I .D. sewer facilities to service Diner Sewer Serv. Andy's Diner. MOVED BY DELAURENTI , SECONDED BY CLYMER, THAT AUTHORIZA- TION BE GRANTED TO THE CITY CLERK AND MAYOR TO SIGN THE AGREEMENT. MOTION CARRIED. Senior Citizens Letter from Catherine E. Mooney, Site Manager, Renton Nutrition Program Nutrition Program at Sartori School , expressed thanks to the City for their support in Request for Bud- the funding of meals for the poor or infirm and reporting the upward get Consideration trend in participants and requested consideration of possible increases in the next budget if the additional help was needed. MOVED BY GRANT, SECONDED CLYMER, TO REFER TO THE COUNCIL BUDGET COMMITTEE. Councilman Perry remarked that the Budget Committee did not meet until October. Councilman Stredicke said the City Council should investigate expansion of the facility at Sartori , and the Council Committee should be monitor- ing the program. Substitute Motion by Stredicke, seconded by Delaurenti , to refer to the Community Services Committee. After some discussion, the substitute motion failed. MOVED BY STREDICKE, SECONDED BY GRANT, TO AMEND THE MOTION TO INCLUDE REFERRAL TO THE LEGISLATIVE AIDE FOR MONITORING AND REPORT BACK. MOTION CARRIED. AMENDED MOTION CARRIED. Litter Law Letter from Mattie Ray, Community Affairs Analyst, Department of Ecology, requested consideration of adoption of a Model Litter Control Ordinance by the City. After some discussion on the City's Litter Ordinance being a "Model Ordinance" , it was MOVED BY STREDICKE, SECONDED BY GRANT, THAT Renton City Council 8/4/75 Meeting - Page .3 CORRESPONDENCE (Continued) THE MAYOR R"7SPOND WITH A COPY OF THE CITY'S ORDINANCE. MOTION CARRIED. Eastwood Park Letter from Public Works Director Gonnason recommended final payment Sanitary Sewers of $5,785.90 be paid to Renton Construction Co. , Inc. , the project Final Payment having been accepted by the Public Works Department on July 31 , 1975, L. I .D. 292 and the Council accept completion of the project as of August 4, 1975, C.A.G. 009-75 and if aftct thirty days, no claims or liens had been filed, that the retained amount of $2,837.91 be paid to the Contractor. MOVED BY DELAURENTI , SECONDED BY CLYMER, THAT COUNCIL CONCUR IN THE RECOMMENDA- TION OF THE PUBLIC WORKS DIRECTOR. MOTION CARRIED. Sick Leave Letter from Mayor Garrett suggested proposed amendments to the Sick Ordinance Amend- Leave Ordinance because of provisions in the City' s current labor mPnts agreements and in the interest of equitable personnel administration and recommended referral of the matter to the Finance and Personnel Committee. MOVED BY CLYMER, SECONDED BY STREDICKE, TO REFER TO THE FINANCE AND PERSONNEL COMMITTEE. MOTION CARRIED. APPOINTMENTS Letter from Mayor Garrett announced appointment of Mr. Donald L. Donald L. Doubles Doubles to the Police Civil Service Commission replacing Reverend 364 Stevens Av.NW John G. Schaeffer whose appointment expired June 1 , 1975 and who Police Civil indicated that he did not wish to continue to serve. The letter Service Comm. noted Mr. Doubles was a graduate of Seattle University and active in community affairs , including the Seattle University Alumni Association, insurance groups , the YMCA and the Renton Area Little League and was employed by Marsh and McLennan, Inc. as an account executive and group claim consultant. Concurrence in the appointment for a six-year term expiring June 1 , 1981 was requested. MOVED BY GRANT, SECONDED BY CLYMER, TO REFER TO THE FINANCE AND PERSONNEL COMMITTEE. CARRIED. Renton Fire Letter from Mayor Garrett announced appointment of Greg A. Bergquist, Department Henry Dykes and Talmon H. Hall to the position of Fire Fighters with Firefighters the Renton Fire Department effective August 6, 1975, having been Greg A. Bergquist certified by the Fire Civil Service and accepted for membership in Henry Dykes the LEOFF Retirement System and subject to the customary six-month Talmon H. Hall probationary period, and requested concurrence. MOVED BY DELAURENTI , SECONDED BY GRANT, TO CONCUR IN THE MAYOR'S APPOINTMENT TO THE COMMISSION. MOTION CARRIED. OLD BUSINESS Councilman Grant said that the Public Safety Committee toured the Downtown Fire downtown Fire Station and found that it was badly overcrowded with Station poor storage facilities, both exterior and interior shabby and many other conditions that needed correction. He said that a Citizens Fire Station Group had been appointed to look into this matter. After some discussion of the feasibility of a smaller fire station and portable buildings to relieve the situation, it was MOVED BY GRANT, SECONDED BY CLYMER, THAT THE SUBJECT BE REFERRED TO THE PURCHASING AGENT, THE PUBLIC WORKS DIRECTOR AND THE FIRE CHIEF. MOTION CARRIED. ORDINANCES Legislation Committee Chairman Clymer recommended second and final O.rdtnance 2953 readings for an ordinance appropriating $900.00 for public parking Appropriation signs, first reading of the ordinance was 7/28/75. Following readings Public Parking by the Clerk, it was MOVED BY CLYMER, SECONDED BY DELAURENTI , COUNCIL Signs CONCUR IN COMMITTEE RECOMMENDATION AND ADOPT ORDINANCE AS READ. ROLL CALL: ALL AYES. MOTION CARRIED. Ordinance Legislation Committee report recommended second and final readings for Adams Vista an ordinance ordering the construction and installation of sewers and ..�. L. I .D. 295 trunk lines and appurtenances thereto in the vicinity of in and near Union Ave. N.E. north of the City Limits, first readinq of the ordinance was 7/28/75. Following readings by the Clerk, it was Moved by Stredicke to table this ordinance until after the August 25th Public Hearing on the Adams Vista Annexation. Motion failed for lack of second. Moved by Clymer, Seconded by Delaurenti , that the ordinance be adopted as read. Councilman Stredicke reported that one of the items on the Agenda for the August 7th Committee of the Whole meeting was L. I .D. ' s and annexa- tions. MOVED BY STREDICKE, SECONDED BY GRANT, THAT THIS MATTER BE REFERRED TO THE COMMITTEE OF THE WHOLE. ROLL CALL: AYES: DELAURENTI , GRANT, STREDICKE;N� -,-TERR ._ MOTION CARRIED. 40 Renton City Council 8/4/75 Meeting - Page 4 ORDINANCES (Continued) Ordinance 2954 Legislation Committee report recommended second and final readings on Appropriation an ordinance appropriating and transferring funds for uniformed personnel Police Guild & salary adjustments, first reading of ordinance was 7/28/75. Councilman Fire Local #864 Grant excused himself from the Council Chambers and did not participate Contracts in any action on this ordinance and the following ordinance. Following $103,789.00 readings by the Clerk, it was MOVED BY CLYMER, SECONDED BY DELAURENTI , THAT THE ORDINANCE BE ADOPTED AS READ. ROLL CALL: AYES: DELAURENTI , CLYMER, STREDICKE AND PERRY. MOTION CARRIED. Ordinance 2955 Legislation Committee report recommended second and final readings on Appropriation an ordinance appropriating and transferring funds to provide for salary Management and adjustment to non-represented management and other employees not other- Some Non- wise covered or exempt from collective bargaining agreements, first Represented reading of L'-he ordinance was 7/28/75. Following readings by the Clerk, Employees it was MOVED BY CLYMER, SECONDED BY DELAURENTI, THAT THE ORDINANCE BE ADOPTED AS READ. ROLL CALL: DELAURENTI , CLYMER,, STREDICKE, PERRY. CARRIED. Ordinance Legislation Committee report recommended first reading of an ordinance Lake View Blvd. vacating a portion of Lake View Boulevard. Following reading by the Street Vacation Clerk, it was MOVED BY CLYMER, SECONDED BY DELAURENTI , THAT THIS ORDI- First Reading NANCE BE REFERRED BACK TO THE LEGISLATION COMMITTEE. MOTION CARRIED. Ordinance Legislation Committee report recommended first reading of an ordinance Whitman Ct. N.E. vacating a portion of Whitman Court N.E. Following reading by the Street Vacation Clerk, it was MOVED BY CLYMER, SECONDED BY DELAURENTI , THAT THIS ORDI- NANCE BE REFERRED BACK TO THE LEGISLATION COMMITTEE. MOTION CARRIED. Adjournment MOVED BY DELAURENTI , SECONDED BY STREDICKE, THAT THE COUNCIL ADJOURN THE MEETING. CARRIED. The Meeting adjourned at 12:47 P.M. �ZO' Maxine E. Motor, Deputy City Clerk it CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING OF August. 4. 197 COMMITTEE DATE A TIME I CHAIRMAN _ LOCATION — REMARKS AVIATION COMMITTEE Tues . 8/19 7:30 PM STRTDICKE Second Floor COMMITTEE OF THE WHOLE Thurs. , 8/7 8:00 PM DELAURENTI Council Chambers Police & Fire Civil Service Regulations COMMUNITY SERVICES I Tues. , 8/5 4:30 PM CLYMER Third Flr. Conf. Room I FINANCE AND PERSONNEL Mon. 8/11 6:00 PM SCHELLERT Sixth Flr. Conf. Room LEGISLATION Mon. 8/11 7:00 PM CLYMER PUBLIC SAFETY GRANT PUBLIC WORKS Thurs. , 8/7 7:30 PM I BRUCE Fourth Flr Conf. Room FIRE STATION COMMITTEE DELAURENTI TRANSPORTATION COMMITTEE PERRY i OTHER MEETINGS AND EVENTS Pioneer Picnic Sun. 8/10 1 to 5 Liberty Park Pioneer Picnic - everyone welcome Office of the City Clerk August 4, 1975 BID OPENING IMPROVEMENT OF THE INTERSECTION SO. 43rd STREET AND SPRINGBROOK ROAD AND INTERSECTION OF S.W. 43rd STREET AND EAST VALLEY ROAD July 29, 1975 Contractor AA EEO BID BOND _ Schedule 1 Schedule 2 Schedule 3 Springbrook Rd. East Valley Rd. Intersection So. 43rd St. The Evans Co. d/b/a X X $190,737.41 $198,733.85 $381 ,748.66 Bellevue Bulldozing X $198,733.65* 1503 - 128th P1 . N.E. Bellevue, WA Gary Merlino Const. Co. X X $385, 477.00 8630 Fauntlee Cr. S.W. X $384,035.95* Seattle, WA 98136 Moss Construction Co. , Inc. X X $177 ,180.98 $194,982 ,30 $367,998.18 Zenith, WA X R. W. Scott Construction X X $189,184.36 $215,838.15 $391 ,851 .05 9840 Carr Road X $187,537.36* Renton, WA 98055 Select Contractors , Inc. X X $209,677.20 $215,833.04 --- 3652 Hillcrest Ave. S.W. X $209,577.20* $215,783.04* Seattle, WA 98116 West Coast Construction X X $186.131 .65 $197,293.35 $378,761 .65 P.O. Box 419 X $196,793.35* Woodinville, WA 98072 ENGINEER'S ESTIMATE $271 ,957.85 $284,645.56 $530,601 .39 * Engineer's Correction I i i OFFICE OF THE CITY CLERK AUGUST 4 , 1975 PERMITS ISSUED BY THE BUILDING DIVISION OF THE P/W DEPARTMENT BUILDING PERMITS NO . AMOUNT NAME ADDRESS TYPE OF WORK B .4239 1500. 00 Jack Colombi 3901 LK Wn Blvd No. Build 40x6 Deck 240 50 , 000. 00 Puget Sound Power 1101 Lake Wa Blvd No . Frame in existing Light Company Roof for offices �gd4l 43 . 00 Velma N. Poterbin 521 Cedar Ave So. Fill 500 Cubic Yds . 4242 43100 Nat Gaspari 517 Cedar So. Fill 500 Cubic Yds . 4243 5 , 000 . 00 Hud-Seattle , Wash. 660 Edmonds Ave N .E. Repair Residence Per Specs 4244 4 , 500. 00 Hud-Seattle Area Office 3418 N. E . 6th Place Repair Residence per Specs 4245 15. 00 Harold G. Guntle 814 North 30th Street Construct Garage 4246 25 , 000. 00 821 North lst Street Addition to and Remodel existion sin gle Family Residence ELECTRICAL PERMIT E 5200 250. 00 John L Tilton 3511 N. E . 6th Street Wire Residence Add 5201 400. 00 Mario Puanza 1017 Bronson Way Instl Fan & Light 5202 650 Hebb&Narodick 1006 S . 30th Ct in Storage Room 5203 650 Hebb&Narodick 1012 South 3th Court Wire new single Family Residence 5204 50 Kirkman Const. 1430 Queen Ave . Ne . Instl Remporary Sery ice. 5205 50 Ed Biggins 4004 SE 11th St. Instl Temporary. Service �06 50 Hebb&Narodick 905 So 28th Court Instl Temporary Se- rvice. 07 50 Clyde W. Downing 3300 NE 11th P1 . Instl Temporary Sery ice. 5208 100 George R. McKay 904 Kirkland Ave . N .E . Instl wiring for pool filter and lig- ht. 5209 7452 Puget Sound Power&Light 1101 Lk Wash Blvd N. Wire Office Bldg 5210 800 Q-M EnterpriseO , Inc . 2803 S . E . 16th Street Wire new single Family Residince 5211 800 Q-M Enterprises , Inc. 1646 Lake Youngs Way S . E . Wire New Single Family Residence 5212 1 , 000. 00 Q-M Enterprises , Inc. 2515 Talbot Crest Drive Wire new single Family Residence 5213 150. 00 Darold C. Carrell 3525 N. E . 6th Pl . Wire Steel Garage CONSTRUCTION PERMITS M 0158 20 McGrath Div 10655 NE . 4th Bellv. Connect to Sanitary Sewer 0159 20 McGrath Corps 116 55NE . 4th Bellv. Connect Sanitary Sewer 0160 20 McGrath Corp 10655 NE 4th Bellv. Connect to Sewer it 20 McGrath Corp 10655 NE 4th Bellv. Connect to Sewer 32 20 McGrath Corp 10655 NE 4th Bellv. Connect to Sewer 03 20 McGrath Dev Corp 10655 Ne 4th Bellv. Connect Sanitary Sewer 0164 20 McGrath Dev Corp 10655 NE 4th Bellv. Connect Sanitary Sew 0165 20. McGrath Dev Corp 10655 NE 4th Bellv. connect Sanitary Ses 0166 20 McGrath DevCorp 10655 NE 4th Bellv Conn. Sanitary Sew 0167 20 McGrath Dev Corp 10655 NE 4th Bellv Conn. Sanitary Sew 0168 20 QM Enterprizes 2515 Talbot Crest Dr. Conn. side Sew 0169 25 Hebb&Narodick Const. Co. 415 Boren Ave No Seattle Remove Curb, gutter 0170 20 Richard Nelson 4515 NE 23rd St. Conn. Sanitary Sew 0171 110 Philip 3419 NE 10th St Driveway 6 feet OFFICE OF THE CITY CLERK AUGUST 4, 1975 PERMITS ISSUED BY THE BUILDING DIVISION OF THE P/W DEPARTMENT MECHANICAL PERMITS NO. AMOUNT NAME ADDRESS TYPE OF WORK M 4405 300 John L. Tilton 3511 NE 6th St Plumbing, Fixtures 4406 770 Hebb&Narodick 1006 so 30th Ct . Gas Furnace 100 4407 5, 565. 00 Puget Power 1101 Lk Wa Blvd No Plumbing & Fixtures 4408 625 WM Enterprises 1660 Kirkland Ct SE Ruud, Electric Fbrnace 4409 900 QM Enterprises 2515 Talbot Crest Dr Rudd Electric Furnace 4410 4, 000.00 Pay' NPak 2902 Sunset Blvd NE Plumbing & Fixtures 4411 1, 550.00 QM Enterprises 1637 Jefferson Ave Plumbing & Fixtures 4412 1, 600.00 QM Enterprises 2420 Talbot Crest Dr Plumbing & Fixtures 4413 400 John A. LaManna 2733 NE 27th Street Septic Tank, Drainfied RENTON CITY COUNCIL August 11 , 1975 Office of the City Clerk REFERRALS CITY ATTORNEY & INSURANCE CARRIER C aim far Damages - Lysle A. Woods - Spray Paint Damage COMMITTEE OF THE WHOLE Communication from Mayor & Councilpersons - Seattle, Re: Seattle Center Support COMMUNITY SERVICES COMMITTEE ifto Request from Washington Institute for Judicial Review Request for Use of Public Facilities LEGISLATION COMMITTEE Ordinance on Street'Vacation - Lincoln Court N. Ordinance on Sewers - Adams Vista - L.I .D. 295 Adopted} MAYOR AND CITY CLERK Authorized to Sign Contract on Renton Hill Water Main Installation Authorized to Sign Contract on Improvement of Intersection, So. 43rd St. & Springbrook Road and the Intersection of S.W. 43rd St. & East Valley Highway PUBLIC WORKS COMMITTEE Petition for Sanitary Sewers - Heather Downs Area - Proposed L. I .D. 297 PUBLIC HEARINGS Continued Public Hearing - Bulk Storage Ordinance - August 25, 1975 Public Hearing - Planned Unit Development Ordinance - September 15, 1975 APPOINTMENTS Housing Authority - Kay F. Johnson, Commissioner l6 RENTON CITY COUNCIL Regular Meeting August 11 , 1975 Municipal Building Monday, 8:00 P.M. Council Chambers M I N U T E S CALL TO ORDER Mayor Avery Garrett, presiding, led the Pledge of Allegiance and called the meeting of the Renton City Council to order. ROLL CALL OF CHARLES DELAURENTI , Council President; HENRY E. SCHELLERT, WILLIAM J. COUNCIL GRANT, KENNETH D. BRUCE, EARL CLYMER, RICHARD M. STREDICKE AND GEORGE PERRY. CITY OFFICIALS AVERY GARRETT, Mayor; G. M. SHELLAN, City Attorney; WARREN GONNASON, IN ATTENDANCE Public Works Director; GWEN MARSHALL, Finance Director; GORDON Y. ERICKSEN, Planning Director; DON STARK, Administrative Assistant; MAXINE E. MOTOR, Deputy City Clerk; HUGH DARBY, Police Chief; GEORGE WILLIAMS, Fire Chief; ROBERT HUGHES, Legislative Aide; SHARON GREEN, Personnel Director; VERN CHURCH, Purchasing Agent; VIC TeGANTV00RT, Street Superintendant. PRESS IN Eric Pryne, Renton Record-Chronicle; Mary Wilbert Smith, Greater ATTENDANCE Renton News. MINUTE APPROVAL Since there were no additions and corrections , it was MOVED BY DELAURENTI , SECONDED BY PERRY, THAT THE MINUTES OF AUGUST 4, 1975 BE APPROVED AS WRITTEN. MOTION CARRIED. PUBLIC HEARING This being the date set and proper notices having been posted, pub- Street Vacation lished and mailed, Mayor Garrett opened the Public Hearing to consider Lincoln P1 . N.E. the proposed vacation of a portion of Lincoln Place N.E. Letter from Del Bennett, Chairman of the Board of Public Works, recommended, after review by the Board and finding no objections to the vacation, that it be subject to the dedication of an 80-foot strip of right-of-way by Mr. Monson for water main or street construction and further recommended that the Council not charge a fee for the vacation in view of the City's interest in the matter. Mayor Garrett asked for comments from the audience, there being none, it was MOVED BY SCHELLERT, SECONDED BY CLYMER, THAT THE PUBLIC HEARING BE CLOSED. MOTION CARRIED. MOVED BY SCHELLERT, SECONDED BY DELAURENTI , THAT THE COUNCIL CONCUR IN THE RECOMMENDATION OF THE BOARD OF PUBLIC WORKS AND REFER TO THE LEGISLATION COMMITTEE. MOTION CARRIED. PUBLIC HEARING This being the date set and proper notices having been posted, pub- Proposed Bulk lished and mailed, Mayor Garrett opened the Public Hearing, continued Storage Regula- from 7/21/75 and 8/4/75 to consider the proposed regulations for bulk tions (Cont'd. storage facilities and definitions to clarify terms in the Zoning Ordi- from 7/21 and nance as appears within the Building Regulations of the City Code and 8/4/75 as requested by Judge Hunter during recent court case (Shell Oil Co. vs. City of Renton) . Letter from Planning Department gave the information that on August 8, 1975, Judge Hunter had granted a 30 day extension to September 8, 1975, for the City of Renton to adopt written standards for Bulk Storage Facilities and that all input on the proposed Bulk Storage Facility Regulations must be submitted to the Planning Depart- ment within 15 days, by August 23, 1975, in writing with appropriate references. (This letter had been mailed to all interested parties. ) Letter from Henry F. Droege, Air Resource Division, Washington State Department of Ecology submitted comments on Sections 4-734. 16, 4-702(26) and 4-702(48) concerning emissions during an "alert, warning or emer- gency stage of an air pollution episode. Mayor Garrett asked for audience comment. Mr. Steve Kelly, 2424 The Finance Center, Seattle, attorney for Mobil Oil Co. , requested that the Hearing be continued as they would submit their proposals by August 15th. MOVED BY CLYMER, SECONDED BY SCHELLERT, THAT THE HEARING BE CONTINUED TO AUGUST 25, 1975. Upon inquiry by Councilman Schellert as to whether the Community Services Committee was receiving all inputs on this matter, Councilman Clymer replied that they were receiving everything from the Planning Department. MOTION CARRIED. 47 Renton City Council 8/11/75 Meeting - Page 2 CORRESPONDENCE Claim for Claim for Damages was filed by Lysle A. Wood, 6044 Upland Terrace So. , Damages - Seattle, for $67. 18 alleging spray paint damage on automobile parked Lysle A. Wood by City hangar adjacent to Control Tower. MOVED BY SCHELLERT, SECONDED BY CLYMER, THAT THIS CLAIM BE REFERRED TO THE CITY ATTORNEY AND THE INSURANCE CARRIER. MOTION CARRIED. Request for Letter from Mayor Garrett attached letter from Mayor Uhlman and Seattle Center Councilpersons Sam Smith and Phyllis Lamphere requesting that the Support City of Renton consider contributing on a user-formula basis to the I ,rr future annual operations and maintenance budget of the Seattle Center and pass a resolution of intent. Mayor Garrett recommended referral to the Finance and Personnel Committee for review and action. MOVED BY SCHELLERT, SECONDED BY PERRY THAT THIS BE REFERRED TO THE COMMITTEE OF THE WHOLE. MOTION CARRIED. Kennydale Sani- Letter from Public Works Director Gonnason reported that the February 5, tary Sewer Repair 1975 Bid Opening on the Kennydale Sanitary Sewer Repair Project had Bid Rejection three bidders responding, the low bidder, A & M Construction Co., was 16% over the Engineer' s estimate and due to further redesign recommended that all bids be rejected at this time. MOVED BY CLYMER, SECONDED BY BRUCE, THAT COUNCIL CONCUR IN THE RECOMMENDATION OF THE PUBLIC WORKS DIRECTOR AND REJECT AL.I_ BIDS. MOTION CARRIED. Petition for Deputy City Clerk Motor reported receipt of validation of petition Sanitary Sewers for sanitary sewers in the Heather Downs area located outside the Proposed LID 297 Renton City Limits; the Public Works Department having determined Heather Downs that the signatures favoring the improvement represented 74.8%, of Area the area and 62. 8 of the assessed valuation, and recommended referral to the Legislation Committee for preparation of a Resolution declaring the City's intent to form an improvement district and to set date of public hearing. Moved by Delaurenti , seconded by Schellert, that the matter be referred to the Legislation Committee. Councilman Stredicke said that this was exactly the same thing that they had been discussing for several weeks , annexation in that area had been tried before and the people turned it down and if the City is going to continue to serve areas outside the City, it was going to have problems. Upon inquiry by Councilman Perry, Public Works Director Gonnason said that annexation had been discussed with the residents and there was a petition for annexation in the area; part of the area to be served by the interceptor was within the City and Council had already approved application for the EPA grant for 90`i of the funding for engineering. SUBSTITUTE MOTION BY STREDICKE, SECONDED BY SCHELLERT THAT THE CITY COUNCIL SUBSTITUTE REFERRAL TO THE PUBLIC_WORKS COMMITTEE. Councilman Bruce said the Public Works Committee had met with the citizens express- ing wish for sanitary sewers and the Chamber was full , only about six people were against it, but he believed the annexation petition should go with the L. I .D. petition. MOTION CARRIED. Washington Mr. W. H. Philipp, 8036 S. 118th St. , Seattle, remarked that he had Institute for filed a letter applying for public use of public facilities and property, Judicial Review specifically the Municipal Court Room and Law Library on 8/11/75 and inquired as to disposition. Council President Delaurenti replied that Audience Comment the letter had been referred directly to him and the Council was prepared to contact him. Councilman Stredicke remarked that the Citv did not (See later have a Law Library, but that possibly the use of the Municipal Court action) room could be arranged. Mr. Phillips was advised he would be contacted. APPOINTMENTS Certificate of Appointment from Mayor Garrett appointed Mr. Kay F. �VpCommissioner of Johnson, 912 Kirkland Ave. N.E. as a Commissioner of the Housing Author- Housing Authority ity, term to expire September 10, 1980, to fill the vacancy left by Kay F. Johnson the expiration of Mr. Johnson's term. MOVED BY STREDICKE, SECONDED BY BRUCE, THAT THE COUNCIL CONCUR IN MR. JOHNSON'S APPOINTMENT TO THE ** HOUSING AUTHORITY. MOTION CARRIED. OLD BUSINESS Council President Delaurenti presented Committee of the 'Whole report Adams Vista recommending proceeding with the Adams Vista L. I .D. since more than L. I.D. 295 50% of the property has been condemned by the Health Department. MOVED BY PERRY, SECONDED BY STREDICKE, THAT THE CITY COUNCIL CONCUR IN THE RECOMMENDATION OF THE COMMITTEE OF THE WHOLE. MOTION CARRIED. ** See Addendum on Page 49. 14 0 X Renton City Council 8/11/75 Meeting - Page 3 OLD BUSINESS (Continued) Adams Vista Upon inquiry by Councilman Stredicke as to when the assessments were L.I .D. 295 calculated, Public Works Director Gonnason replied that the preliminary assessment roll was made up after Council adopted the Resolution of intent and the preliminary assessment had been sent out on the L. I .D. Councilman Perry remarked that both the ordinance and the matter of sewer L. I . D. ' s had been referred to the Committee of the Whole. MOVED BY STREDICKE, SECONDED BY DELAURENTI , THAT THE MATTER OF THE ORDINANCE BE REFERRED TO THE LEGISLATION COMMITTEE. MOTION CARRIED. Bicentennial Councilman Stredicke commented on the Bicentennial signs that had been Signs erected at the entrances to the City and inquired how they were funded. Public Works Director Gonnason said the signs were supplied by the Bicentennial Committee at a cost of $14 each, nine signs having been erected and the funds provided by the regular Sign budget. Sewer Rat Councilman Stredicke remarked that Seattle had been having problems Control with rats coming out of the sewers and inquired how the City was con- trolling the problem. Public Works Director Gonnason said that he was not aware of any problem in Renton, but would investigate the matter. Planned Unit Legislation Committee Chairman Clymer reported the committee recommended Development that a Public Hearing be held September 15, 1975 on the Planned Unit ordinance Development ordinance. MOVED BY SCHELLERT, SECONDED BY PERRY, THAT Public Hearing THE COUNCIL SET THE DATE OF SEPTEMBER 15, 1975 FOR A PUBLIC HEARING Set - 9/15/75 ON THE PLANNED UNIT DEVELOPMENT ORDINANCE. MOTION CARRIED. Bid Award Public Works Committee Chairman Bruce presented committee report Water Main recommending that the low bid submitted by Surface Construction for Renton Hill Area the Renton Hill Water Main Installation be accepted and that the Surface Const. Mayor and City Clerk be authorized to sign the contract. MOVED BY SCHELLERT, SECONDED BY DELAURENTI , THAT THE CITY COUNCIL CONCUR IN THE RECOMMENDATION OF THE PUBLIC WORKS COMMITTEE AND AUTHORIZE THE MAYOR AND CITY CLERK TO SIGN THE CONTRACT. MOTION CARRIED. Bid Award Public Works Committee report recommended acceptance of the low bidder, Improvement of Moss Construction Co. , Inc. in the amount of $367,998. 18 for Schedule Intersection - S. III for the improvement of the intersection South 43rd St. and Spring- 43rd & Spring- brook Road and the intersection of S.W. 43rd St. and East Valley Hwy. , brook Rd. bid opening on July 22, 1975. The report also recommended that the Moss Const. Co. Mayor and City Clerk be authorized to sign the contract. MOVED BY SCHELLERT, SECONDED BY DELAURENTI , fHAT THE CITY COUNCIL CONCUR IN THE RECOMMENDATION AND AUTHORIZE THE MAYOR AND CITY CLERK TO SIGN THE CONTRACT. MOTION CARRIED. _.. Status of Street Councilman Grant remarked that there were several projects going on Improvements at the present time, Mill Avenue S. ; Sunset and N. 4th St. and the condition of the roadways was very poor. Public Works Director Gonnason reported that the N. 4th St. and Sunset Blvd, intersection should be completed in a couple of weeks and that the City was advertising for bids on the Mill Ave. S. portion now and it should be complete in about a month. Application for Councilman Grant presented letter from Mayor Garrett to Mr. Richard W. HUD Local Plan- Hemstad, Director, Office of Con7unity Development, Olympia. ning Assistance Mayor Garrett's letter submitted application for a [IUD Local Planning Grant Assistance Grant to assess special impacts of an environmental nature in the Green River Valley, explaining the need for revising the Compre- hensive Land Plan to influence the type and quality of development desired in the Valley. Councilman Grant explained that $5,000 would come from the state, $2,500 from the City and commended the Administra- tion for applying for the Grant. NEW BUSINESS MOVED B� DELAURENTI , SECONDED BY SCHELLERT, THAT THE LETTER FROM MR. Washington PHILIPP, WASHINGTON INSTITUTE FOR JUDICIAL REVIEW, BE REFERRED TO Institute for THE COMMUNITY SERVICES COMMITTEE. After some discussion the MOTION Judicial Review CARRIED. h r% 4J Renton City Council 8/11/75 Meeting - Page 4 NEW BUSINESS (Continued) Tractors Using Councilman Stredicke inquired as to how much damage tractor vehicles Roadways from PACCAR were doing to the City's streets and whether or not they were licensed or given permission. Public Works Director Gonnason said he would research the matter and report back. Recess MOVED BY CLYMER, SECONDED BY DELAURENTI , THAT THE COUNCIL RECESS FOR FIVE MINUTES. CARRIED. Council reconvened at 9:20 P.M. with all Councilmen present as previously reported. ORDINANCES Legislation Committee Chairman Clymer recommended second and final Ordinance 2956_ readings of an ordinance ordering the construction and installation Adams Vista of sanitary sewers and trunk lines in and near Union Ave. N.E. north Sanitary Sewers of the City limits , first reading of she ordinance was 8/4/75. Follow- L. I .D. 295 ing readings by the Clerk, it was MOVED BY SCHELLERT, SECONDED BY PERRY, THAT THE ORDINANCE BE ADOPTED AS READ. ROLL CALL: AYES: 6, NO: STREDICKE. MOTION CARRIED. Ordinance 2957 Legislation Committee report recommended that an ordinance vacating a Vacation of Por- portion of Whitman Court N.E. be placed on second and final readings tion of Whitman and with the further recommendation of the Public Works Director and Court N.E. the City Attorney to delete Dura Development's easement rights for 1st Reading 8/4 ingress and egress. MOVED BY SCHELLERT, SECONDED BY BRUCE, TO CONCUR IN THE RECOMMENDATION OF THE COMMITTEE AND PLACE THE ORDINANCE ON SECOND AND FINAL READING. CARRIED. Following readings by the Clerk, it was MOVED BY SCHELLERT, SECONDED BY BRUCE, TO ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. MOTION CARRIED. Ordinance 2958 Legislation Committee report recommended second and final readings of Vacation of Por- an ordinance for vacating a portion of Lake View Blvd. , first reading tion of Lake of the ordinance was 8/4/75. Following reading by the Clerk, it was View Blvd. MOVED BY DELAURENTI , SECONDED BY SCHELLERT, THAT ORDINANCE BE ADOPTED AS READ. ROLL CALL: ALL AYES. MOTION CARRIED. Ordinance 2959 Legislation Committee report recommended first, second and final read- Appropriating ings on an ordinance to appropriate and transfer $397,869. 79 from Funds from Ref. Referendum Grant 27 & Excess Revenue Fund unto Water Fund for construc- Grant 27 & Excess tion of a new Talbot Hill Reservoir, for the chlorination system and Revenue unto to demolish a certain building pursuant to the "Dangerous Building Code." Water Fund MOVED BY SCHELLERT, SECONDED BY 3RUCE, THAT THIS ORDINANCE BE ADVANCED TO SECOND AND FINAL READINGS. MOTION CARRIED. Following readings by the Clerk, it was MOVED BY DELAURENTI , SECONDED BY SCHELLERT, THAT THE ORDI- NANCE BE ADOPTED AS READ. ROLL CALL: ALL AYES. MOTION CARRIED. Council Picture Mayor Garrett remarked that they wanted to take a picture of the whole City Council and it was set for August 25th for the photographer to take the picture. Surplus Auto- Councilman Stredicke inquired about the disposition of the surplus motive Equipment automotive equipment and Purchasing Agent Vern Church said that the five Coronets were sold to Public School District, and the rest of the equipment was due for bid opening on August 13th. Adjournment MOVED BY PERRY, SECONDED BY BRUCE, THAF THE MEETING BE ADJOURNED. Council adjourned at 9: 50 P.M. •.• Maxine E. Motor, Deputy City Clerk Addendum Appointments Letter from Mayor Garrett appointed Christie A. Fischer, 13007 12th S.W. , Renton Police #403, Seattle and Mary Anna Maher, 14609 203rd Ave. S.E. , Renton to the Dept. positions of Clerks in the Renton Police Department to fill vacancies Christie Fisher created by the resignations of Kathleen Willson and Dorothy Dixon, Mary Maher appointments to be effective August 12, 1975, subject to the customary six-month probationary period. MOVED BY SCHELLERT, SECONDED BY GRANT, THAT THE CITY COUNCIL CONCUR IN THE MAYOR'S APPOINTMENTS. CARRIED. it '50 WARRANT DISTRIBUTION 7/ZS/7S FUND TOTAL WARRANTS 'MACH INE Vl'17 NO.#5539 - #5569 CURRENT FUND *a� lgZi97 PARKS AND RECREATION FUND $34S6Stgg STREET FUND $13848#99 STREET FORWARD THRUST $173t67 WATERWORKS UTILITIY FUND $80460070 AIRPORT FUND $625#71 EOU1$MENT RENTAL $44147018 FIREMEN PENSION $23050 TOTAL OF ALL WARRANTS $1124068431 WEs THE UNDERSIGNED MEMBERS OF THE FINANCE COMMITTEE OF THE CITY OF RENTON CITY COUNCIL, HAVING RECEIVED DEPARTMENTAL CERTIFICATION THAT MERCWANDISE AND/OR SERVICES WAVE BEEN RECEIVED OR RENDERED$ DO HEREBY APPROVE FOR PAYMENT VOUCHERS NO# 5570 THROUGH N0o 5648 IN THE AMOUNT OF $11206$931 THIS 28TH DAY OF JULY 1975 ic .., COMMITTEE CHAIRMAN .. .. MEMBER t,1'-�."ti`'s._��`•� '`r��1 ,v « ' alt MEMBER n A� .r • � * « w 11 CITY COUNCIL COMMJr.a riEETING CALENDAR I I Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING OF August 11 . 1975 COMMITTEE DATE TIME CHAIRMAN LOCATION REMARKS AVIATION COMMITTEE Tues. , 8/19 7:30 P.M. STREDICKE Second ,Floor Discuss Master Plan of Airport, Restaurant Facilities & Leases COMMITTEE OF THE WHOLE DELAURENTI COMMUNITY SERVICES Tues. , 8/12 4:30 P.M. CLYMER Third Flr. Conf. Room I FINANCE AND PERSONNEL Mon. , 8/18 7:30 P.M. SCHELLERT Sixth Flr. Conf. Room Discuss appointment to Police Civil Service Commission LEGISLATION Mon. , 8/18 7:00 P.M. CLYMER Sixth Floor PUBLIC SAFETY GRANT PUBLIC WORKS BRUCE FIRE STATION COMMITTEE DELAURENTI TRANSPORTATION COMMITTEE PERRY I OTHER MEETINGS AND EVENTS i PRIDE & PREJUDICE Wed. , 8/13 8:00 P.M. CARCO THEATRE (Free Admission , OFFICE OF THE CITY CLERK AUGUST 18, 1975 SURPLUS EQUIPMENT FOR SALE { BID OPENING - AUGUST 13, 1975 BIDDER AMOUNT A-127 1973 Dodge Polara 4-door Sedan No Bid A-128 1973 Dodge Polara 4-door Sedan No Bid Fire #6 1942 Ford V3 1'2 ton Fire Pump truck 500 GPM James F. Ashurst $ 382.00 w/200 gallon water tank William H. Larson 251.36 Peter J. Cichon 401 .00 Fire #9 1963 Chevrolet Biscayne 4-door Station Wagon Hubert H. Crawley 250.00 Peter J. Cichon 101.00 � Fire S-30 1957 Trailer mounted 500 GPM Single Stage Centrificial Pump Tukwila Fire Dept. 250.00 i James F. Ashurst 212.00 William H. Larson 51.36 Peter J. Cichon 51.00 l OFFICE OF THE CITY CLERK AUGUST 11, 1975 PERMITS ISSUED BY THE BUILDING DIVISION OF THE P/W DEPARTMENT BUILDING PERMITS No. AMOUNT NAME ADDRESS TYPE OF WORK B4247 500 Soini Pirantie 2609 NE 20th Street Construct carport 4248 Gene Farrell 629 Cedar Ave So Fill 500 Cubic yds 4249 Void 4250 2,429,680 CHG International 4300 Sunset Blvd NE Const 148 Unit Apt Comp (28 Bldg 3 Laundry -Now Room Bldg) 4251 Void 4252 Void 4253 Void 4254 Void 4255 Void 4256 Void 4257 Void 4258 Void 4259 Void 4260 Void 4261 Void 4262 Void 4263 Void 4264 Void 4265 Void 4266 Void 4267 Void 4268 Void 4269 Void 4270 Void 4271 Void 4272 Void 4273 Void 4274 Void 4275 Void 4276 Void 4277 Void 4278 Void 4279 Void 4280 Void 4281 Void 4282 75,000 Pizza Hut of Spokane, Inc 2705 NE Sunset Blvd Const Restaurant Bldg 4283 5,000 Highlands Convalescent Ctr 1110 Edmonds Ave NE Erect covered shelter 4284 800 Harry Morrison 330 Stevens Ave SW Const Fireplace 4285 250 Rodger Prinkley 1913 VanHorn Ct NE Const Patio Cover 4286 200 Fred Schneider 1411 Index NE Rebuild porch ELECTRICAL PERMITS E5214 625 Q-M Enterprises, Inc 1660 Kirkland Ct SE Wire new sg fam res 5215 750 Tom McGrath 4112 NE 24th 'Wire sg fam res 5216 12,000 Olympic Pipe Line Co 2929 E Valley Rd Wire Office bldg 5217 960 Stan Witsoe 230 So 15th St Wire new sg fam res 5218 50 Jodie Lamar Wells 2315 NE 27th St Wire four outlets in add 5219 2,000 J & L Co 50 Sunset Blvd SW Remodel wiring cycle sho 5220 45 Friends of Youth 924 S 3rd Add 5 outlets 5221 500 Roy Loewenhagen 3418 NE 7th PI Inst new 200 amp ser wire addition MECHANICAL PERMIT M4414 Held by Building Dept 4415 250 Orval McManus 3001 NE 16th St Instl gas water htr CONSTRUCTION PERMITS P0172 Stan Witsoe 230 So 15th Street 30 ft st break for sewer 0173 Mary Condo 1325 N 40th Instl side sewer 0174 Harry T. Lambro 3203 Meadow Ave N Instl side sewer 0175 Northwestern Hobby & Toy 3620 W Valley Rd Inst left turn lane 0176 Stanford Witoe 230 S 15th St Connect sanitary sewer 54 CONSTRUCTION PERMITS Cont'd No. NAME ADDRESS TYPE OF WORK P0177 Fitts & Nelson Inc. 1902 Aberdeen SE Curb Break 0178 Frank J. Razen 1422 N 28th Install side sewer 3� RENTON CITY COUNCIL August 18 , 1975 Office of the City Clerk R E F E R R A L S CITY ATTORNEY AND*INSURANCE CARRIER Robert Fawcett Notice of Appeal *Summons and Complaint of P.A. Schmolke .... LEGISLATION COMMITTEE Ordinance re Street Vacation Lincoln PI .N.E. (First reading 8/18) MAYOR AND CITY CLERK Authorized to execute contract for street overlay Mill Ave. S. PUBLIC WORKS COMMITTEE Bid Opening street overlay (Bid awarded 8/18) PLANNING DEPARTMENT Inner Harbor Annexation PURCHASING AGENT Negotiation of sale of two police cars POLICE CHIEF Note addresses re resident complaints APPOINTMENTS Board of Adjustment Felix A. Campanella, 226 Seneca Ave. N.W. , Position 1 - to 9/6/79 Board of Adjustment John P. Qualls , 17804 98th Ave. S. , Position 2 - to 9/6/79 Renton Police Civil Service Commission, Donald Doubles PUBLIC HEARING AND OTHER EVENTS Shoreline Master Program Amendments - 9/8/75 -- Council Photo - 8/25/75 7: 30 p.m. , Council Chambers ..' �•' �"'�`-'�.�y .r� .. a i � �..�'� ./ �./ t{icy I�p RENTON CITY COUNCIL Regular Meeting August 18, 1975 Municipal Building Monday , 8: 00 P . M . N U T E S Council Chambers M I CALL TO ORDER Mayor Avery Garrett, presiding, led the Pledge of Allegiance and called the meeting of the Renton City Council to order. ROLL CALL OF CHARLES DELAURENTI , Council President; WILLIAM J. GRANT, KENNETH D. COUNCIL BRUCE, EARL CLYMER, RICHARD M. STREDICKE, GEORGE J. PERRY. COUNCIL- MAN HENRY E. SCHELLERT ABSENT. CITY OFFICIALS AVERY GARRETT, Mayor; G. M. SHELLAN, City Attorney; DEL BENNETT, Deputy IN ATTENDANCE Public Works Director; HUGH DARBY, Police Chief; GEORGE WILLIAMS, Fire Chief; DEL MEAD, City Clerk; GORDON Y. ERICKSEN, Planning Director; DON STARK, Administrative Assistant; ROBERT HUGHES, Legislative Aide; SHARON GREEN, Personnel Director; VERN CHURCH, Purchasing Agent; ED TORKELSON, Director of Data Processing. PRESS IN Mary Wilbert Smith, Editor, Greater Renton News; Eric Pryne, News ATTENDANCE Editor, Renton Record-Chronicle. MINUTE APPROVAL MOVED BY DELAURENTI , SECONDED BY STREDICKE, COUNCIL APPROVE MINUTES OF AUGUST 11 , 1975 AS WRITTEN. CARRIED. PUBLIC HEARING This being the date set and proper notices having been posted , pub- Lake Washington lished and mailed, Mayor Garrett opened the Public Hearing to consider Inner Harbor Line petition for Inner Harbor Line Annexation filed by Boeinq Co. and rep- Annexation filed resenting 100% of the assessed valuation. Letter from City Clerk by Boeing Mead noted responsibility of Council to determine whether to accept Airplane Company the annexation as petitioned, and that if accepted the Planning Depart- Population - 0 ment should be authorized to prepare a Notice of Intention to be filed with the King County Boundary Review Board for further proce- dure as required by law. There being no audience comment, it was MOVED BY CLYMER, SECONDED BY STREDICKE, PUBLIC HEARING BE CLOSED. CARRIED. MOVED BY CLYMER, SECONDED BY PERRY, CITY COUNCIL ACCEPT ANNEXATION AND THE PLANNING DEPARTMENT NOTIFY BOUNDARY REVIEW BOARD. CARRIED. CORRESPONDENCE Bid Opening City Clerk Mead reported August 15, bid opening for overlay street Street Overlay improvements for S.2nd St. , Mill Ave. S. to Main Ave. S. and for S. 2nd and Mil1S. Mill Ave. S. from Houser Way S. to Bronson Way S. Four bidders were reported and shown on the attached tabulation. MOVED BY CLYMER, SECONDED BY BRUCE, COUNCIL REFER BIDS TO THE PUBLIC_ WORKS COMMITTEE. CARRIED. Bid Opening City Clerk Mead reported August 13, bid opening for surplus equipment, Surplus Vehicles five vehicles as shown on the attached bid tabulation. Letter from Purchasing Agent Church recommended bid, award to City of Tukwila for Fire-30, trailer mounted pump in amount of $250; bid award to Hubert Crawley for Fire-9, '63 Chevrolet station wagon for 5250; bid award for Fire Truck #6 to Peter Cichon for $401 ; the award to hiqh bidder being recommended by Fire Chief Williams, also. The letter noted previous sale of five ' 74 Dodge Coronet police cars to School District #110 of Seattle for $8500 in compliance with RCW 39. 34. The letter further requested the Purchasing Agent be permitted to negotiate the sale of two ' 73 Dodge Polara surplus police cars which received no bids. MOVED BY STREDICKE, SECONDED BY BRUCE, COUNCIL CONCUR IN THE PURCHASING AGENT'S REQUEST AND ACCEPT THREE HIGH BIDS AND AUTHORIZE PURCHASING AGENT TO NEGOTIATE SALE ON TWO REMAINING SURPLUS VEHICLES. CARRIED. Preliminary Plat Letter from Planning Director Ericksen presented Planning Commission Honeydew Estates recommendation for approval of the Honeydew Estates No. 3 Preliminary No. 3, PP-835-75 Plat application, being in conformance with the City' s Subdivision Ordinance and Comprehensive Plan. The area consists of 2.5 acres, zoned G-7200 located at 4309 N. E. 10th St. with proposed use of ten lot single-family subdivision. MOVED BY CLYMER, SECONDED BY PERRY , CITY COUNCIL CONCUR IPJ PLANNING COMMISSION RECOMMENDATION AND APPROVE PRELIMINARY PLAT. CARRIED. Renton City Council 8/18/75 - Page 2 CORRESPONDENCE AND CURRENT BUSINESS - Continued LID 288 Letter from Finance Director Marshall reported August 15, 1975, bid Whitman Ct.N.E. opening for informal bids on interim financing for L. I .D. No. 288 Interim Financing for $111 ,250 with lowested interest rate of 5.49°, received from Peoples National Bank. Other bids were noted: 5.50% from Rainier Bank and 6.50% from Seattle First National Bank. The Finance Director recommended acceptance of the low bid of Peoples National Bank. MOVED BY CLYMER, SECONDED BY DELAURENTI , COUNCIL CONCUR IN RECOMMENDATION OF THE FINANCE DIRECTOR AND ACCEPT THE BID OF PEOPLES NATIONAL BANK. CARRIID. Appeal #800507 Notice of Appeal was filed with Superior Court of King County and copy LID 286 by with the Renton City Clerk by Douglas R. Hartwich, attorney for Appel- R.A. Fawcett lants, Robert A. and Clarissa M. Fawcett regarding City assessment for L. I .D. 286, sanitary sewers in the Kennydale area , claiming no benefit to property. MOVED BY CLYMER, SECONDED BY BRUCE, COUNCIL REFER NOTICE OF APPEAL TO THE CITY ATTORNEY. CARRIED. Claim for Damages Claim for Damages was filed by Daniel Charles Baptist, 1220 S. Holgate, D. C. Baptist Seattle, in the sum of $50,000 for alleged unlawful arrest on 4/18/75. Summons and Complaint was filed with Superior Court of King County by Summons & attorney for Phillip A. Schmolke and Jacqueline M. Schmolke, aka Jacque- Complaint #800336 line M. Russo vs. City in amount of $35,000 for a traffic accident, P.A. Schmolke claim having been filed 4/7/75 and a second claim for damages in the amount of $150,000 and other benefits for complain arising in accord- ance with RCW 35. 31 . MOVED BY STREDICKE, SECONDED BY PERRY , COUNCIL REFER THESE TWO CLAIMS TO THE LEGAL OFFICE AND INSURANCE CARRIER. MOTION CARRIED. APPOINTMENTS Letter from Mayor Garrett announced reappointment to the Renton Board Board of of Adjustment of Felix A. Campanella, 226 Seneca Ave. N.W., to position Adjustment No. 1 , and of John P. Qualls, 17804 98th Ave. S. , to position No. 2, F.A. Campanella terms expiring September 6, 1979. The letter requested residency J.P. Qualls requirement be waived for Mr. Qualls as he resides just outside the City limits. MOVED BY DELAURENTI , SECONDED BY BRUCE, COUNCIL CONCUR IN APPOINTMENTS BY THE MAYOR INCLUDING WAIVING OF THE RESIDENCY REQUIRE- MENT. CARRIED. ,.� OLD BUSINESS Legislation Committee Chairman Clymer presented committee report Legislation Com. recommending that a public hearing be set for September 8, 1975 for Report adoption of the City' s Shoreline Master Program as amended. MOVED BY DELAURENTI , SECONDED BY CLYMER, COUNCIL CONCUR IN RECOMMENDATION AND Shoreline Master SET DATE OF PUBLIC HEARING FOR AMENDMENTS TO SHORELINE MASTER PLAN. Program Councilman Stredicke noted the Shoreline Master Program had been Amendments adopted by Council following Citizen' s Advisory Committee recommenda- Public Hearing tions and Public Hearing before the Council , that the Department of 9/8/75 Ecology has not adopted the City's plan and has suggested changes , therefore a Public Hearing requested. Planning Director Ericksen noted changes in the plan would be explained at the public hearing. Councilman Perry noted the matter of local control was important issue. MOTION CARRIED. Finance & Personnel Com. Finance & Personnel Committee report recommended that the Council Report concur in the Mayor' s appointment of Mr. Donald Doubles to the Renton Police Civil Police Civil Service Commission. MOVED BY CLYMER, SECONDED BY Service Com. - STREDICKE, COUNCIL CONCUR IN THE MAYOR'S APPOINTMENT. Upon inquiry D. Doubles by Councilman Bruce, Mayor Garrett noted Mr. Doubles has been resident of the City for three years. MOTION CARRIED. Public Works Public Works Committee Chairman Bruce submitted committee report con- Committee Rpt. curring in the Public Works Department recommendation to accept the low bid submitted by Associated Sand and Gravel Co. , Inc. of Tukwila, Bid Award in the amount of $6,974 for street overlay of Mill Ave. S. and S. 2nd Street Overlay as shown in attached bid tabulation and in earlier bid opening. MOVED BY DELAURENTI , SECONDED BY CLYMER, COUNCIL CONCUR IN RECOMMENDA- TION OF THE PUBLIC WORKS COMMITTEE AND ACCEPT LOW BID, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE CONTRACT. Upon inquiry by Council- man Stredicke re extent of widening of Mill Ave. S. , Councilman Grant noted 3 ft. widening. MOTION CARRIED. NEW BUSINESS Councilman Clymer noted the City's Boccie Champions, Councilman Delaurenti and Councilman Perry. Renton City Council 8/18/75 - Page 3 NEW BUSINESS - Continued Citizen Councilman Grant reported two citizen requests: More Police patrol in Requests 400 Block of Pelly N. , especially alley; additional patrols of Animal Control Officer in area of 400 Block of Garden Ave. N. Mayor Garrett asked Police Chief Darby to note. VOUCHER APPROVAL Finance and Personnel Committee Chairman Clymer requested Council concurrence authorizing payment of Vouchers No. 5656 through No. 5905 (No. 5725 Voided-Spec. #5649) with total amount of $534,322.40; plus LID #291 Revenue Warrant R-1 in amount of $2,943. 16 and Cash Warrant C-1 in amount of $2,943. 16; plus LID #292 Revenue Warrant R-3 in amount of $5,785.90 and Cash Warrant C-3 in amount of $5,785.90. MOVED BY CLYMER, SECONDED BY DELAURENTI , COUNCIL AUTHORIZE PAYMENT AS REQUESTED. CARRIED. ORDINANCES Legislation Committee Chairman Clymer presented committee report Ordinance #2960 recommending second and final reading of an ordinance vacating a por- Street Vacation tion of S. E. 13th Place, balance of payment received; (first reading S. E. 13th P1 . 12/9/74) . Following reading of the ordinance vacation dead end portion of S. E. 13th Place in Tiffany Park, it was MOVED BY CLYMER, SECONDED BY BRUCE, COUNCIL ADOPT ORDINANCE AS READ. ROLL CALL: ALL AYES. MOTION CARRIED. First Reading Legislation Committee report recommended first reading for an Ordinance ordinance vacating a portion of Lincoln Place N.E. and N.E. 41st Vacating Street in the Kennydale area as requested by Munson Properties Inc. Lincoln P1 . NE Following first reading, it was MOVED BY CLYMER, SECONDED BY STREDICKE, & NE 41st St. COUNCIL REFER ORDINANCE BACK TO THE LEGISLATION COMMITTEE. CARRIED. Photograph of the present City Council was scheduled for Monday, August 25, at 7:30 p.m. , Council Chambers. ADJOURNMENT MOVED BY STREDICKE AND DULY SECONDED, COUNCIL ADJOURN. CARRIED. Meeting adjourned at 8:29. 5 p.m. m1 zzel� a. j Delores A. Mead, Cit Clerk I WARRANT DISTRIBUTION FUND TOTAL WARRANTS P14 eN/n/t V o,i, d sd sa - sd ss CURRENT FUND •77. 307183 PARKS AND RECREATION FUND $19J193421 ARTERIAL STREET FUND s14J539954 STREET FUND •P1/ 331j78 -.:R RARY FUND 68J427087 WORK INCENTIVE FUND ( WIN1 0121 # 16 CAREERS *227c60 CETA FUND $2& 366002 STREET FORWARD THRUST $81945&71 URBAN ARTERIAL FUND $33hol l LAKE WASH BCH FWD THRUST *7, 6O0l00 1975 WATER 6 SEWER CONSTR Vc5/. "" X. 0116-cl/il fi11� M99riA� WATERwORKS UTILITIY FUND V016 *347j65409 AIRPORT FUND •24780048 EQUIPMENT RENTAL $9003# 74 FIREMEN PENSION slJ988089 )TAL OF ALL WARRANTS $534, 322@40 WE, THE UNDERSI3NED "Em6ERS OF T-iE F (NANCE COMMITTEE OF THE CITY OF RENTnN CITY COUNCIL, 4AVING RFCEIvE0 DEPARTMENTAL CERTIFICATION THAT MERCHANDISE AND/UR SERVICES MOVE BEEN RECEIVED OR RENDERED, 00 HEREBY , , • 5&lov APPROVE r R PAYNE^,T VC'.JCHERS NOo 5656 THROUGH NOR 5905 IN THE AMOUNT JF $534j322040 y�JIS 18TO 7.aY OF AQnJST 1975• COMr4ITTFE CHAIRMAN ib :► MEMBER » - : • MEMBER r r r r r f + r + w + . I .;:.11 : i, ►revenue 'riarrant #t,•-3 15, 1d`;. +0 .Lh 'Warrent ?iC Office of the City Clerk BID OPENING August 18, 1975 STREET IMPROVEMENTS - OVERLAY Schedule A - S. 2nd St. - Mill Ave. S. to Main Ave. S. August 15, 1975 Schedule B - Mill Ave. S. - Houser Way S. to Bronson Way S. Contractor Bid AA Bond EEO Schedule A Schedule B Total Associated Sand & Gravel , Inc. X. X $1 ,902.00 $5,072.00 $6,974.00 P.O. Box 88870 X Tukwila, WA 98188 Hi-Line Asphalt Paving Co. , Inc. X X $1 ,922.40 $5,126.40 $7 ,048.80 13019 - 12th Avenue South X Seattle, WA 98168 Lakeside Industries X X $2,370.00 $6,320.00 $8,690.00 P. 0. Box 1379 X 13620 S.E. Eastgate Way Bellevue, WA 98009 Watson Asphalt Paving C. , Inc. X X $2,322.80 $6,220.80 $8,553.60 19220 N.E. 80th X Redmond, WA 98052 Engineer's Estimate $11 ,000.00 ;z.. 61 OFFICE OF THE CLTX CLERK_ AUGUST 18 , 1975 PERMITS ISSUED BY THE BUILDING DIVISION OF THE P/W DEPARTMENT BUILDING PERMITS No. AMOUNT NAME ADDRESS TYPE OF WORK B4287 5 , 000 Thomas Stanlick 127 Park Ave N Cover deck over car- port 4288 5 , 000 Wyman Dobson 821 N lst St Const swimming pool 4289 300 Donald W. Worcester 659 Union Ave NE Enclose carport " 90 30, 000 Person & Person Homes 518 NW 4th Place Const sg fam res 91 4 , 000 First Pres Church of 2640 Benson Rd So Reroof & change �., Renton windows 4292 10 , 000 Interpace Corp . 1500 Houser Way S Const foundation 4293 300 B & B Auto Parts 401 Rainier Ave N Const core bin 4294 2 , 800 Preble Poland 3306 NE 7th Place Addition to res 4295 200 James W. Spencer 2733 Aberdeen Ave NE Const patio cover 4296 700 Byron G . Lambert 2003 Shattuck S Const deck 4297 3 , 500 Eugene C . Hicks 1407 N 36th St Const add to res 4298 600 Harry M. Gores 545 Whitworth Ave S Reroof res ELECTRICAL PERMITS E5222 750 McGrath Dev Corp 4208 NE 24th St Wire sg fam res 5223 750 McGrath Dev Corp 4202 NE 24th St Wire sg fam res 5224 750 McGrath Dev Corp 4124 NE 24th St Wire sg fam res 5225 750 McGrath Dev Corp 4118 NE 24th St Wire sg fam res 5226 50 Person & Person Homes 518 NW 4th Place Inst temp ser 5227 50 Hillcrest Bowl 2809 NE Sunset Blvd Inst 200 AMP rain- tight elec disconnect 5228 6 , 000 Rainier Bank Renton Shop. Ctr Wire Drive-In 5229 200 Payless , Inc 705 Rainier Ave S Wire outlets 5230 530 Bill Breon 3004 Burnett Ave N Relace defective ser 5231 50 R. C . Shak 2001 Edmonds Dr SE Putting in a line 5232 250 Fred Hanes 507 Windsor P1 NE Relocate ex . meter P _'HANICAL PERMITS bui- M4416 1 , 225 Wanda Adka 516 Wells Ave So Inst gas fur 4417 1 , 450 McGrath Dev Corp 4320 NE 24th St Instl plbg & fix 4418 1 , 450 McGrath Dev Corp 4308 NE 24th St Instl plbg & fix 4419 1 , 450 McGrath Dev 4314 NE 24th St Instl plbg & fix 4420 1 , 450 McGrath Dev 4302 NE 24th St Instl plbg & fix 4421 990 McGrath Dev 4315 NE 24th St Instl plbg & fix 4422 1 , 125 McGrath Dev 4321 NE 24th St Instl plbg & fix 4423 1 ,450 McGrath Dev 4303 NE 24th St Instl plbg & fix 4424 1 ,450 McGrath Dev 4309 NE 24th St Instl plbg & fix 4425 2 , 000 Hillis Homes 400 S 26th St Inst Plbg & fix 4426 2 , 000 Hillis Homes 416 S 26th St Instl plbg & fix 4427 250 Bill Breeon 3004 Burnett Ave N Instl vent 4428 8 , 500 Hillcrest Bowl 2809 NE Sunset Blvd Replace heating/cool- ing unit 4429 1 , 604 Hebb & Narodick 905 South 28th Ct Inst plbg & fix 4430 1 , 455 Clyde Downing 3500 NE 11th P1 Inst plbq & fix 4431 683 Hebb & Narodick 905 South 28th Ct Instl gas fur 4432 91000 Andy ' s Diner Inc 2408 W. Valley Hwy 3 Kitchen exhaust 4433 600 Fred Hanis 507 Windsor P1 NE Instl plbg & fix SIGN PERMITS S( 25 1 , 500 Globe Dev Co 954 Harrington Ave NE Instl 2 temp roof (an26 500 Charles Guy 2101 SE 5th Instl D/F pole sign CONSTRUCTION PERMITS P0179 Q - M Enterprises 1636 Jefferson Ct SE Instl side sewer 0180 Q - M Enterprises 1646 Lk Youngs Way Instl side sewer 0181 Q - M Enterprises 1602 Edmonds Way SE Instl side sewer 0182 Q - M Enterprises 1660 Kirkland Ct SE Instl side sewer 0183 0 - M Enterprises 1641 Jefferson Ct Se Connect side sewer 0184 Q - M Enterprises 1637 Jefferson Ct SE Connect side sewer 0185 Paul Kullama 1417 No 40th Side sewer 0186 Dr K. Kay & D . Hubbard 4445 Talbot Rd S Instl side sewer CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING OF_AtIg ,st 18, 1975 COMMITTEE DATE TIME CHAIRMAN LOCATION REMARKS AVIATION COMMITTEE STREDICKE COMMITTEE OF THE WHOLE 9/4, Thurs. 8:00 P.M. DELAURENTI COMMUNITY SERVICES 8/19, Tues. 4:30 P.M. CLYMER Third Flr. Conf. Room FINANCE AND PERSONNEL SCHELLERT LEGISLATION 8/25, Mon. 7:00 P.M. CLYMER Sixth Floor PUBLIC SAFETY GRANT PUBLIC WORKS BRUCE FIRE STATION COMMITTEE DELAURENTI TRANSPORTATION COMMITTEE PERRY OTHER MEETINGS AND EVENTS RENTON CITY COUNCIL Regular Meeting August 25 , 1975 Office of the City Clerk R E F E R R A L S AIRPORT DIRECTOR Authorized to solicit airport restaurant proposals COMMUNITY SERVICES COMMITTEE Communications re bulk storage standards COUNCIL'S BUDGET COMMITTEE Utility plant value LEGISLATION COMMITTEE Appropriation re HUD Grant for Wildlife study in Valley Appropriation to Clerk for LID publication costs MAYOR AND CITY CLERK Authorized to execute Slurry Seal contract Authorized to execute documents re HUD Grant for wildlife study PARK DEPARTMENT Authorized to negotiate for additional space at Sartori PUBLIC WORKS COMMITTEE Matter of Guy M. Ball Construction Co. claim PLANNING DEPARTMENT Adams Vista Annexation SPECIAL COUNCIL MEETING September 4, 1975 RENTON CITY COUNCIL Regular Meeting August 25 , 1975 Municipal Building Monday , 8: 00 P . M. Council Chambers M I N U T E S CALL TO ORDER Mayor Avery Garrett, presiding, led the Pledge of Allegiance and called the meeting of the Renton City Council to order. ROLL CALL OF CHARLES DELAURENTI , Council President; HENRY E. SCHELLERT, WILLIAM J. COUNCIL GRANT, KENNETH D. BRUCE, EARL CLYMER, RICHARD M. STREDICKE, GEORGE J. PERRY. CITY OFFICIALS AVERY GARRETT, Mayor; G. M. SHEL.LAN, City Attorney; GWEN MARSHALL, IN ATTENDANCE Finance Director; DEL MEAD, City Clerk; HUGH DARBY, Police Chief; GEORGE WILLIAMS, Fire Chief; GORDON Y. ERICKSEN, Planning Director; WARREN GONNASON, Public Works Director; DON STARK, Administrative Assistant; ROBERT HUGHES, Legislative Aide; SHARON GREEN, Personnel Director; VERN CHURCH, Purchasing Agent; VIC TeGANTVOORT, Street Supt. PRESS IN Eric Pryne, News Editor, Renton Record-Chronicle; Mary Wilbert Smith, ATTENDANCE Editor, Greater Renton News. MINUTE APPROVAL MOVED BY DELAURENTI , SECONDED BY PERRY, COUNCIL APPROVE MINUTES OF AUGUST 18, 1975 AS WRITTEN. CARRIED. RENTON DIAMOND JUBILEE Councilman Schellert called attention to sale of Diamond Jubilee buttons 1901-1976 by Councilman Stredicke, who encouraged citizens to buy and wear the buttons that are also being displayed throughout downtown stores. PUBLIC HEARING This being the date set and proper notices having been posted and pub- Adams Vista lished according to law, Mayor Garrett opened the Public Hearing to Annexation consider the Letter of Intent bearing signatures representing 82.7% (75% Petition) of the assessed valuation of the area of Adams Vista Annexation in the vicinity of Union Ave. N.E. and N.E. 24th St. , petition having been certified by the City's Planning Department. Letter from City Clerk Mead noted property owners at the Public Hearing to consider 10% peti- tion June 23, 1975, have agreed to accept the City's Comprehensive Plan, Zoning and the assumption of any pre-existing bonded indebtedness of the City. The letter noted the Council ' s responsibility to determine whether to accept the annexation as petitioned, and if accepted, the Planning Department should be authorized to prepare a Notice of Intention to be filed with the King County Boundary Review Board for further proce- dure as required by law. Planning Director Ericksen noted the area con- tains 18 single family dwelling units and one vacant lot with population of 60 to 65. Mrs. Vera Doss , 9925 134th S.E., was present representing property owners. Councilman Stredicke questioned size of street. Audience comment was invited by Mayor Garrett. There being no comment, City Council action was taken. It was MOVED BY STREDICKE, SECONDED BY SCHELLERT, PUBLIC HEARING BE CLOSED. CARRIED. MOVED BY SCHELLERT, SECONDED BY PERRY, COUNCIL ACCEPT PROPOSED ADAMS VISTA ANNEXATION AND REFER TO THE PLANNING DEPARTMENT FOR PRESENTATION TO THE BOUNDARY REVIEW BOARD. CARRIED. PUBLIC HEARING This being the date set and proper notices having been posted and dis- Bulk Standards tributed, Mayor Garrett reconvened the Public Hearing continued from 7/21 , 8/4 and 8/11/75 to consider the proposed regulations for bulk storage facilities along with definitions to clarify the Zoning Ordinance known as Chapter 7 of 'Title IV (Building Regulations) of the City Code. The following letters were read for the record: Letter from Stephen C. Kelly of William M. Holman Law Offices representing Mobil Oil presented input on regulations. Letter from Patricia M. Seymour, 2534 Burnett Ct. S. , furnished recommendations and noted Court directive to develop standar the City feels are acceptable and are to be administered equally to all comparable applications. Letter from Stoneway Concrete, Inc. , Renton, protested the inclusion of sand and gravel users in the proposed bulk storage ordinance, contending to be manufacturers. Letter from the City of Kent and City of Bellevue thanked the City for opportunity to review proposed regulations. Letter from Law Offices of A. Wesley Hodge, rep- resenting Shell Oil Co. , presented proposed ordinance establishing and creating regulations for the issuance of special permits under section 4-713(b)(13) of the Renton Zoning Ordinance. Letter from Burlington Northern and Glacier Park, R. M. Boyd protested adoption and listed reasons. Letter from Charles Branson, Attorney for Sternoff Metals, Inc. Renton City Council 8/25/75 - Page 2 Public Hearing Continued Bulk Storage submitted general and detailed comments. Letter from Fire Chief Williams Regulations submitted recommendation for distance between dikes and also height. Letter from Ralph Vacca, Washington Horse Breeders Assoc. , opposed any zoning changes which would allow construction of bulk storage tanks at the site presently under consideration. Planning Director Ericksen distributed and reviewed amendments dated 8/22 to the eighth edition of the proposed bulk storage regulations & defini- d ons representing input received through August 22, 1975 from interested parties and various meetings which have been held. The Planning Director introduced Staff members Gary Kruger and Vic Feltin to answer audience questions. Mr. Bob DeBoer of Stoneway Concrete inquired as to reason for inclusion of any industry other than gas and oil , being advised by Planning Director that bulk standards have to apply accross board and not to just one industry. Discussion ensued. Mr. Steve Kelly of Mobil Oil Co. introduced Mr. A. McCluskey, Environmental Conservation Manager, inquired of the 100 ton emission standard, being advisad by Feltin that Puqet Sound Air Pollution Control Agency used mass units. McCluskey alleged violation of Federal and State water standards withoutextensive water treatment, proposing an interim ordinance. City Attorney Shellan noted reference to naviqable waters. Discussion ensued. Sternoff Attorney, Charles Branson inquired whether rules apply retroactively to his client's business. Mr. H. Blair Burnson, Washinqton Horse Breeders Assoc. and Broadacres , noted new danger of proliferation. Mr. Wesley Hodge, Shell Oil Company representative, in rebuttal on behalf of the oil industry, indicated vast vehicular need for gasoline and defended ordinance submitted. Mrs. Patricia Seymour noted various recommendations for denial . Mr. Mike Sands, 3402 N.E. 7th St. , urged the City Council to concur in the Planning Commission standards and adopt ordinance. Following further discussion, it was MOVED BY GRANT, SECONDED BY BRUCE, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. MOVED BY PERRY , SECONDED BY GRANT, COUNCIL REFER ALL COMMUNICATIONS SUBMITTED TO THE COMMUNITY SERVICES COMMITTEE 'Tpecial Council FOR RECOMMENDATIONS. CARRIED. MOVED BY STREDICKE, SECONDED BY GRANT, Meeting 9/4/75 THE COUNCIL SET DATE OF THRUSDAY, SEPTEMBER 4, FOR SPECIAL MEETING OF CITY COUNCIL FOR CONSIDERATION OF THE BULK STORAGE STANDARDS. CARRIED. STREDICKE MOVED, PERRY SECONDED, COUNCIL RECESS FOR 10 MINUTES. CARRIED. Council recessed at 10: 15 p.m. Council reconvened with all Councilmen present at Roll Call . CORRESPONDENCE Bid Opening City Clerk Mead reported August 21 , bid opening for Slurry Seal to Slurry Seal Rolling Hills street, reporting one bidder, Rossoe Oil , Inc. , Seattle, in the amount of $9,135. MOVED BY PERRY, SECONDED BY DELAURENTI , COUNCIL REFER BID TO THE PUBLIC WORKS COMMITTEE FOR RECOMMENDATION. CARRIED. (See later Committee Report. HUD Grant Letter from Mayor Garrett announced notification by the Washington State Wildlife Study Office of Community Development that the City's application for the HUD Green River Local Assistance Planning Grant has been approved in the amount of $4,000; Valley $5,000 having been requested, however, only $30,000 available statewide. The letter requested authorization for the City Clerk and Mayor to execute necessary documents and that $4,000 be appropriated rom excess revenue to the Research Division of the Planning Department. The study planned will be to evaluate the long term impacts of development on wildlife and wetland habitats in the Green River Valley so that an assessment can be made of measures or policies to minimize these impacts. MOVED BY CLYMER, SECONDED BY GRANT, COUNCIL CONCUR IN RECOMMENDATION OF THE MAYOR AND REFER 400 MATTER TO THE LEGISLATION COMMITTEE. Upon inquiry by Councilman Grant, Planning Director Ericksen exp ained study plans using City staff. MOTION CARRIED. Reimbursement of Letter from City Clerk Mead requested appropriation of $1 ,800 from Cur- LID Publication rent Fund, Excess Revenue, unto Finance, Budget Account 000/04. 514.21 .42 Costs to to cover cost of Local Improvement District publications for the balance City Clerk of the year, as costs , unless an L. I .D. is defeated or dropped, are returned to the City' s Current Fund. MOVED BY DELAURENTI , SECONDED BY SCHELLERT, THIS MATTER BE REFERRED TO THE LEGISLATION COMMITTEE. CARRIED. Renton City Council 8/25/75 - Page 3 Correspondence and Current Business - Continued Utility Plant Letter from Waterworks Utility Accounting Supervisor Bennett, gave Value notification that the Utility's plant value as of December 31 , 1974 was $11 ,440,579. 15. The letter noted information given in accordance with Resolution No. 1666 to enable the establishment of service charge rate for 1975. MOVED BY SCHELLERT, SECONDED BY DELAURENTI , COUNCIL REFER THIS COMMUNICATION TO THE COUNCIL'S BUDGET COMMITTEE. Upon inquiry by Councilman Perry, Finance Director Marshall noted net increase to City approximately $10,000, that Resolution allows charge of up to 1,% gross plant value. MOTION CARRIED. Friends of Youth Letter from Friends of Youth, which operates the Griffin Home residential Thrift Shop treatment center for teenaged boys at 2500 Lake Washington Boulevard N. , announced opening of thrift shop for the benefit of the Griffin Home, at 924 S. Third St. on September 6, and announced ribbon cutting cere- mony on September 5. AUDIENCE COMMENT Mr. Dennis Perkins representing Guy M. Ball Construction Company, the ' 72 Logan Ave. Bridge Logan Ave. bridge contractor, advised application had been made to Superior Court of King County regardinq award made at arbitration hear- ing 8/8/75 to contractor in amount of $18,149. 33 for extra work at time of bridge construction, MOVED BY STREDICKE, SECONDED BY PERRY, COUNCIL REFER THIS SUBJECT TO THE PUBLIC WORKS COMMITTEE TO STUDY AND REPORT BACK. CARRIED. OLD BUSINESS Councilman Stredicke recalled sequences of development of restaurant Aviation at the Renton Municipal Airport and failure to receive commitment Committee Report from the developer, Lundberg, since designated 7/24/74. The Aviation Committee Chairman submitted committee report recommending the develop- Airport ment of the restaurant on the northwest corner of Renton Municipal Restaurant Airport be reopened and that the Airport Director be authorized to solicit new proposals, expressing hope that at least three proposals be obtained. MOVED BY SCHELLERT, SECONDED BY BRUCE, COUNCIL CONCUR IN RECOMMENDATION OF THE AVAITION COMMITTEE. Following discussion in which Councilman Schellert requested ample local, as well as national solicitation,City Attorney Shellan suggested Washington State Restaurant Association. MOTION CARRIED. Councilman Stredicke commended Departments for street resurfacing done at Third and Sunset Blvd. N.E. Public Works Public Works Committee Chairman Bruce submitted committee report recom- Committee Report mending Council accept the bid submitted by Rossoe, Inc. in the amount Slurry Seal Award of $9,135 for application of a Slurry Seal Coat for Rolling Hills. The report noted amount represents $0. 435 per sq. yard, Engineer's estimate being $0.43 per sq. yard which equals $9,030. MOVED BY PERRY, SECONDED BY BRUCE, COUNCIL CONCUR IN COMMITTEE RECOMMENDATION AUTHORIZ- ING THE MAYOR AND CITY CLERK TO EXECUTE THE CONTRACT. Public Works Director Gonnason answered Councilmen 's questions; seal applied in thin coating gives 8 - 10 years longer life to asphalt roadway. CARRIED. Street Councilman Bruce asked that a traffic light be installed at Monroe Ave. Improvements N. E. and N.E. 4th St. Public Works Director noted inclusion in 6-yr Requested street program and next year budget. Bruce also registered complaint against channeling on Houser Way at Bronson insection, Councilman Grant also concurring in complaint. Traffic Engineers Councilman Schellert noted meeting in Seattle of National Institute of Meeting Traffic Engineers with representatives from all of North America and Europe, Renton being selected as tour site. Public Works Director noted tour of City's traffic computer and the downtown area, with favorable impressions. Senior Citizen Councilman Perry noted tour of Sartori School and Senior Citizens failities and the need for additional space. MOVED BY PERRY, SECONDED BY STREDICKE, COUNCIL AUTHORIZE THE PARK DEPARTMENT TO NEGOTIATE FOR ADDITIONAL SPACE AT SARTORI FOR SENIOR CITIZEN ACTIVITIES. CARRIED. VOUCHER APPRO'JAL Finance Committee Chairman recommended Council authorization for payment of Vouchers 5913 through No. 601a. in the amount of $111 ,172.59 havin received departmental certification as to receipt of merchandise and�or Renton City Council 8/25/75 - Page 4 Voucher Approval services , along with LID #288 warrants No. R-1 and C-1 both in amount Cont. of $1 ,200. Vouchers #5906 through 5912 were machine voided during processing. MOVED BY SCHELLERT, SECONDED BY CLYMER, COUNCIL AUTHORIZE THESE WARRANTS FOR PAYMENT. CARRIED. ORDINANCES Legislation Committee Chairman Clymer presented committee report recom- Ordinance #2961 mending second and final reading of an ordinance placed on first reading Street Vacation 8/18/75, \ecating a portion of Lincoln Place N.E. and N. E. 41st Street Portion of in the Kennydale area. Following readings by the Clerk, it was MOVED �- Lincoln Pl . N.E. BY CLYMER, SECONDED BY BRUCE, COUNCIL APPROVE ORDINANCE AS READ. ROLL & N. E. 41st St. CALL: ALL AYES. MOTION CARRIED. (Munson) MOVED BY DELAURENTI , SECONDED BY GRANT, MEETING ADJOURN. CARRIED. The Council meeting adjourned at 11 :13 p.m. Az'a�� Delores A. Mead, City-Clerk� WARRANT DISTRIBUTION 8/25/75 FUND TOTAL WARRANTS MACHINE VOID: 140.# 5906— # 5912 CURRENT FUND 04, 66702 PARKS AND RECREATION FUND SRA176409 STREET FUND 0629x64 LIBRARY FUND 626c41 STREET FORWARD THRUST 893687 1975 WATER 4 SEWER CON$TR 07J478000 WATERWORKS UTILIYIY FUND $72J835190 AIRPORT FUND 0124514615 EQUIPMENT RENTAL 53j146s80 FIREMEN PENSION $7061ka1 ! TOTAL OF ALL WARRANTS •111t172A59 WEi TWE UNDgR52*NEO MEMBERS OF THE FINANCE COMMITTEE OF THE CITY OF RENTON CITY COUNCIL, WAVING RECEIVED DEPARTMENTAL CERTIFICATION TWAT MERCHANDISE AND,4OR SERVICES WAVE BEEN RECEIVED OR RENDERED, 00 HEREBY APPROVE FOR PAYMENT VOUCHERS Noe 5913 THROUGH NOt 6012 IN TWE AMOUNT OF IiIIJ172059 TWIS 2 TW DAY OF 4UGUST 19761 tti rM5 ERCOMMITTEE CHAIRMAN , MER "N w • • ' �• i� • +n r r L. I .D.# 28MEMBER 288 � ��+`- _� �' ��1.\r� • REVENUE FUND: WARRANT ISO.# R—I $1 ,200.00 CASH FUND: WARRANT NO.# C-1 $1 ,200.00 CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING OF August 25, 1975 COMMITTEE DATE TIME CHAIRMAN LOCATION REMARKS AVIATION COMMITTEE STREDICKE MAYOR SPECIAL COUNCIL MEETING 9/4, Thurs. 8:00 P.M. GARRETT COUNCIL CHAMBERS Bulk Standards COMMUNITY SERVICES 8/26, Tues. 7:30 P.M. CLYMER THIRD FLR. CONF. ROOM Bulk Standards 8/30, Sat. 9:00 A.M. " FINANCE AND PERSONNEL SCHELLERT LEGISLATION 9/8, Mon. 7:00 P.M. CLYMER SIXTH FLOOR PUBLIC SAFETY GRANT PUBLIC WORKS 8/28, Thurs. 7:00 P.M. BRUCE FOURTH FLR. CONF. ROOM FIRE STATION COMMITTEE DELAURENTI TRANSPORTATION COMMITTEE 9/2, Tues. 7:30 P.M. PERRY OTHER MEETINGS AND EVENTS ! 1 1 OFFICE OF THE CITY CLERK AUGUST 25 , 1975 PERMITS ISSUED BY THE BUILDING DIVISION OF THE P/W DEPARTMENT BUILDING PERMITS No. AMOUNT NAME ADDRESS TYPE OF WORK B4299 600 Gerald R. Everett 2525 Morris Ave So Replace Deck Roof 4300 40 , 000 Dura Development , Inc 4455 N.E . Sunset Blvd Cons add 4 units 4301 614 Wilko Kortes 1510 So 6th P1 Const Patio Cover fto 4302 3 , 500 Puget Sound Power & Light 2600 W Valley Hwy Inst 8 ' fence 4303 2 , 000 Howard LaPlant 1917 NE 24th St Construct garage 4304 840 W. R. Favro 504 Cedar Ave So Demolition of res 4305 3 , 000 Paul S . Steinman 505 Painier Ave N Const Storage Bldg 4306 37 , 000 Paul Arnbrister 3504 Park Ave N Const sg fam res 4307 100 R. C. Shan 2001 Edmonds Dr SE Enc gar area for stg 4308 1 ,800 Louis Scoll 624 Sunset Blvd SW Inst Vinyl Siding 4309 9, 000 Aldo Zerbato 310 Whitworth Ave S Const acid to tailor shop ELECTRICAL PERMITS E5233 250 Daniel R. Gaines 914 No 28th Place Inst new 200 AMP ser 5234 250 Dennis A . Fnaeland 691 Dayton Ave NE Inst new 200 AMP ser 5235 630 Hebb & Narodick 905 So 28th Court Wire new sg fam res 5236 700 Renton Sch Dist 3000 NE 4th St Relocate new recept in Key Punch 5237 1 , 350 Fitts & Nelsen 1716 Jones Dr SE Wire new sg fam res 5238 950 Clyde Downing 3500 NE 11th P1 Wire new res 5239 750 McGrath Dev Corp 4304 NE 24th St Wire new sg fam res 5240 void 5241 350 Renton Village Co 15 So Grady Way Wire office MECHANICAL PERMITS 44414 8 , 600 Washington Wholesalers 705 SW 7th St Instl 711 ton air conditioning/heating 4434 350 Globe Dev 952 Harrington Instl plbg 4435 120 Globe Dev 954 Harrington Instl water htr 4436 14 , 650 Dura Dev Co 4455 Sunset Blvd NE Inst plbg & fixtures SIGN PERMITS SO427 7 , 000 Pay ' N Pak 2902 NE Sunset Blvd Instl 1 pole & wall CONSTRUCTION PERMITS P0187 Eugene Sartore 1403 N 36th St Connect Sanitary SeWE 0188 Fitts & Nelsen , Inc 1716 Jones Drive SE Street Break 0189 G. R. Davenport 1413 N36th Connect side sewer 0190 Rainier Bank Renton Shop . Center Connect sanitary sewe 0191 Wash. Natural Gas Shelton Ave Ne & Install main & new NE 6th Place service 0192 Leo A. Prellwitz 3413 Meadow N Install side sewer MW CITY OF RENTON TRANSFER:.' MONTH OF AUGUST, 1975 TO THE FIWCE DIRECTOR: DATE FROM TO DESCRIKION TOT4� 8-15-75 CURRENT FUND $126,491ti97 PARKS A RECREATION 30#266.43 CITY STREETS 21 , I1i .80 LIBRARY 70384.05 WORK INCENTIVE (WIN) )11 .50 NEW CAREERS ')50.00 COMT).EMP.TRNG. (CETA) 12,;57.76 00.28 REG 8 ST. FWD THRUST `'16, 5 32 90.32 WATERWORKS UTILITIES AIRPORT 10540.50 0. EOU I PMEIJT RENTAL .i,208.56- FIREMEN'S PENSION I EiG.fiEi PAYROLL FU14D Transfers for mo. of AUGUST $226FO'11 .77 6-21 -75 CLAIMS FUND CURRENT FUND Cancel 44arrant Ho.#5740 g 20.00 to WATER UT I L I T I ES Cancel Warrant No.#5740 3449.88 it A I RPORT FUND Cancel Warrant N().#5740 1 51 .92 8-18-75 CURPFNT FUND 770307.83 PARKS F. RECREATION 19,295.21 ARTERIAL STREET FUND 140539.54 CITY STREETS 2I , 33I . 73 L I[iVikY FU14D 8,627.117 WORK INCENTIVE (141N) I -,'I . IE CAREERS '27.60 COMP.EMPL.TRNG. (CETA) 2, %t).02_ STREFT FORONARD THRUST 8,`)4').71 UI-1'A14 AFTER I AL FUND) 5;4 . I I LAKE WASH. BEACH FWD THH ST 7,t,00.00 1975 WATER ? SE.W( R CONTR I I ,499.47 WATERWORKS UTILITY FUND 34 7,654 .10 AIRPORT FUND 2,7£0.48 EnU I PPENT RENTAL 9J 7i)5.74 FIREMEN'S PENSION 1 ,( 0118.89 CLAIMS FUND Transfers for mo. of AUGUST $534, 122.40 CURRENT EXCESS REV.F UIJ[) PARI:; ; RECREAT I O! Ord i n.)nce N,).#2()55 40-147.00 CLA I HS) FU1JD A I RPORT FUND Cancel Warr,jn+ H'>i;00 4?.22 1:�A MAYOR -,- - - FIf7A110E DIRECTOR CITY OF RENTON MONTH OF AUGUST, 1975 TRANSFER. TO THE FINANCE DIRECTOR: DATE FROM TO DESCRIPTION TOTAL 8-25-75 CURRENT FUND $ 40607.72 PARKS 8 RECREATION , 176.09 CITY STREETS 529.u'l Fwd LIBRARY FUND 26.41 REG 8 ST. FWD. THRUST 93.87 1975 WATER 8 SEWER CONST 70478.00 WATERWORKS UTILITY FUND 72,335.80 AIRPORT FUND 12,514 . 15 EQUIPMENT RENTAL 3, 146.80 FIREMEN'S PENSION 70764 . 11 CLAIMS FUND Transfers for coo. of AUGUST $1 1 1 , 17:'.')9 8-31-75 CURRENT FUND $1270447.26 PARKS 8 RECREATION 30, 136.06 CITY STREETS 210966.32 LIBRARY 7.329.33 WORK INCENTIVE (WIN) 349.24 NEW CAREERS 492.86 COMP.EMP.TRNG. (CETA) 11 ,2:36. 14 REG it ST. FWD. THRUST 513.00 WATERWORKS UTILITIES 16,228.20 AIRPORT 10826.01 EQUIPMENT RENTAL 3,208.50 .� FIREMEN'S PENSION 166.66 PAYROLL FUND ransfers for mo. of AUGUST $220,950. 12 REG 8 ST. FWD. THRUST URBAN ARTERIAL Adjust error on July 31 , 1975 $ 513.00 Payroll transfer MA R FINANCE DIRECTOR RENTON CITY COUNCIL Special Meeting September 4, 1975 Municipal Building Thursday, 8.00 P.M. Council Chambers REFERRALS LEGISLATION COMMITTEE Bulk Storage Standards Ordinance 73 RENTON CITY COUNCIL Special Meeting September 4, 1975 Municipal Building Thursday, 8:00 P.M. Council Chambers MINUTES CALL TO ORDER Mayor Avery Garrett, presiding, led the Pledge of Allegiance and called the meeting of the Renton City Council to order. ROLL CALL OF CHARLES DELAURENTI , Council President; GEORGE PERRY, RICHARD STREDICKE, COUNCIL EARL CLYMER, KENNETH BRUCE, WILLIAM GRANT, HENRY SCHELLERT. CITY OFFICIALS AVERY GARRETT, Mayor; G. M. SHELLAN, City Attorney; WARREN GONNASON, IN ATTENDANCE Public Works Director; GORDON Y. ERICKSEN, Planning Director; DEL MEAD, City Clerk; RICHARD GEISSLER, Assistant Fire Chief; ROBERT HUGHES, Legislative Aide; CAPTAIN JAMES BOURASA, Police Department. PRESS IN Eric Pryne, News Editor, Renton Record Chronicle. ATTENDANCE Ordinance - Mayor Garrett explained the purpose of the Special Meeting, which was Bulk Storage called to review the proposed ordinance on bulk storage regulations Facilities and definitions, acknowledging receipt of letters from Interpace Regulation Corporation and Renton Concrete Products, Inc. which had been distri- buted to the Committee and considered in the drafting of the final ordinance, also Attorney Hodge's letter on behalf of Shell Oil Co. , all received after input deadline of August 23rd. Community Services Committee Chairman Clymer reported the committee had thoroughly reviewed the proposed ordinance and had eliminated some areas already covered under other ordinances or covered by state regulations; after several meetings with concerned parties it was felt the resulting revision was ready for Council decision and the City now had an all encompassing ordinance w0 ch includes various types and all sizes of industries and businesses. MOVED BY CLYMER, SECONDED BY PERRY, THAT THIS ORDINANCE BE PLACED ON FIRST READING. MOTION CARRIED. After reading by the Clerk, it was MOVED BY PERRY, SECONDED BY GRANT, THAT THIS ORDINANCE BE REFERRED TO THE LEGISLATION COMMITTEE TO PRESENT TO THE CITY COUNCIL.* Councilman Clymer remarked that interested people could pick up copies of the proposed ordinance and go over it, so that the ordinance could be passed by September 8th. Councilman Schellert said that he appreciated all the effort the Committee had expended, Audience Comment but would also like to hear from the audience. Mr. Carl Sternoff, of Sternoff Metals, questioned the 40 percent of the developed area section. Mr. Wesley Hodge, Attorney for Shell Oil Co. , remarked that the ordinance that they had presented carried out the land use goals. Mr. William Myron, Portland Area Distribution Manager, Shell Oil Co. , referred to the requirements of the National Fire Protection Agency, remarking that those requirements were for crude oil , not the finished product, questioning references to State Codes. Assistant Fire Chief Geissler noting requirements of the different agencies were substantial ' the same. In discussion that ensued, the ordinance was reviewed in general and specifically as pertained to those particular points of question as had been individually proposed by the various firms and industries involved; Mr. Vic Feltin, Planning Staff; Council Members and Assistant City Attorney Larry Warren commenting. City Attorney Shellan pointed out that the City had the right to impose greater than minimum standards allowed by state agencies. Question was called for at close of discussion. *PENDING MOTION CARRIED. Adjournment MOVED BY CLYMER, SECONDED BY BRUCE, THAT THE SPECIAL MEETING OF THE COUNCIL BE ADJOURNED. CARRIED. The meeting adjourned at 9:05 P.M. Delores A. Mead, City Clerk it 74 RENTON CITY COUNCIL Regular Meeting September 8 , 1975 City Clerk ' s Office R E F E R R A L S COMMITTEE OF THE WHOLE Puget Sound Governmental Conference Regional Development Plan BOARD OF PUBLIC WORKS Street Vacation requested by Gary Vigoren LEGISLATION COMMITTEE .� H.J.R. 19 - Assistance to students of public and private schools re Metro bus 1% for Arts Ordinance Amendment to Animal License Ordinance Ordinance re Appropriation of funds for LID Costs Ordinance re Appropriation of funds for HUD Grant LEGISLATIVE AIDE or Arts MAYOR Metro bus routing in Highlands Mr. Smith's comments re Metro bus scheduling for St. Anthonys School MAYOR AND CITY CLERK Authorized to execute Metro Park & Ride Agreement PARK DEPARTMENT Signing—of Parks re Mini Bikes POLICE CHIEF Check re m ni bikes in Windsor Hills Park PUBLIC WORKS DEPARTMENT Street Vacation requested by Gary Vigoren �I PUBLIC SAFETY COMMITTEE Dead Boli Locks TRANSPORTATION COMMITTEE Parking at Vocational School Street Vacation requested by Gary Vigoren TRAFFIC ENGINEERING DEPARTMENT Farking in the Vocational School area PUBLIC HEARING ore ne aster Plan continued to 10/6/75 y RENTON CITY COUNCIL Regular Meeting September 8 , 1975 Municipal Building Monday 8 : 00 P . M. Council Chambers M I N U T E S CALL TO ORDER Mayor Avery Garrett, presiding, led the Pledge of Allegiance and called the meeting of the Renton City Council to order. ROLL CALL OF CHARLES DELAURENTI , Council President; RICHARD M. STREDICKE, EARL CLYMER, COUNCIL KENNETH BRUCE, WILLIAM GRANT. COUNCILMEN GEORGE PERRY and HENRY SCHELLERT arrived shortly after Roll Call . CITY OFFICIALS AVERY GARRETT, Mayor; G. M. SHELLAN, City Attorney; WARREN GONNASON, IN ATTENDANCE Public Works Director; GORDON Y . ERICKSEN, Planning Director; GWEN MARSHALL, Finance Director; DEL MEAD, City Clerk; HUGH DARBY, Police Chief; GEORGE WILLIAMS, Fire Chief; BOB HUGHES, Legislative Aide, DON STARK, Administrative Assistant; VERN CHURCH, Purchasing Agent; VIC TeGANTV00RT, Street Supt. ; SHARON GREEN, Personnel Director. MINUTE APPROVAL MOVED BY STREDICKE, SECONDED BY CLYMER, COUNCIL POSTPONE UNTIL NEXT WEEK, APPROVAL OF COUNCIL MINUTES OF AUGUST 25, 1975 and SEPTEMBER 4. CARRIED. PRESS ATTENDING Eric Pryne, News Editor, Renton Record Chronicle. PUBLIC HEARING This being the date set and proper notices having been posted, published ore ine aster and mailed, Mayor Garrett opened the public hearing to consider amendments Program to the City' s Shoreline Master Program. Letter from Boeing Commercial Amendments Airplane Company reported review of the proposed amendments to the City' s Master Program for Shoreline Management and found Sections 7.07.03 and 7. 12.06 unduly restrictive, claiming the 35-ft. limitation on the height of future buildings would be restrictive to aircraft or hydrofoil produc- tion; and that restricting the length of a dock to water depth of 20 feet severely limits future hydrofoil programs as the present naval hydro- foil extends 23 feet below the water surface in the foils-down position while functional testing is performed. The letter also noted concern that any changes would adversely affect the future development of the Renton Plant and asked the two mentioned items be omitted. Letter from Robert McBeth, Chairman of the Renton Shoreline Citizens Advisory Committee noted the committee was reassembled and has reviewed changes the Community Services Committee has suggested and noted para- graph by paragraph the recommendations of the Advisory Committee, ask- ing that most of the amendments would not be adopted. Letter from Henry C. Jameson, Ferguson & Burdell , Seattle, Law Office representing Quendall Terminals , recalled denial of the Renton Master Shoreline Program by the Department of Ecology and noted review of the proposed amendments dated 8/13/75 from the Planning Commission. The letter detailed objections to some of the proposed amendments and noted degree of local control left with the City of Renton as opposed to relin- quishment to the Department of Ecology, as the most important issue. Audience Comment: Robert McBeth, 1632 Lincoln Court S .E. , objected to loss of local control and that the Department of Ecology should not have final determination over conditional use or variance applications; also objecting to loss of local control to the Lake Washington Regional Goals and Policies and objecting regarding dock regulations . Questions and answering period ensued. It was MOVED BY SCHELLERT, SECONDED BY Public Hearing PERRY, COUNCIL CONTINUE PUBLIC HEARING TO OCTOBER 6, 1975.* Caroline Terry, Continued to 516 Pelly Ave. N. , asked for available material and was advised the 10/6/75 Shoreline Master Plan and amendments were available for review. *MOTION CARRIED. Councilman Clymer, Chairman of Community Services Committee, anounced Thursday meeting at 4: 30 p.m. on the Shoreline matter. CORRESPONDENCE Puget Sound Letter from Puget Sound Governmental Conference, Mart Kask, Executive Governmental Director, submitted two Interim Regional Development Plan proposals , Conference noting the work program for revision of the Plan by June, 1976, that a Regional Plan Task Force of officials selected by the four County Subregional Com- mittees is beginning to draft a Purpose Statement to provide focus and guidance for development of the remainder of the plan. The letter asked the matter to be placed on the Council agenda for public deliberation and asked response not later than 9/26/75 directly to the Task Force MOVED BY SCHELLERT, SECONDED BY PERRY, COUNCIL REFER COMMUNICATION Tb Renton City Council 9/8/75 Page 2 CORRESPONDENCE - Continued P.S.G.C. COMMITTEE OF THE WHOLE.* Discussion ensued as to whether or not the Continued City would remain member of the conference, withdrawal of the counties also discussed. Councilman Perry noted advantage of belonging to agency certified to receive federal funds and Mayor Garrett noted danger of the certification being lost to Department of Ecology or State Office of Community Development which would mean loss of local control .*CARRIED. Metro Park & Letter from Mayor Garrett submitted Council of Municipality of Metro- Ride Lot politan Seattle (Metro) agreement for Park and Ride Lot located between Burnett Pl . S. and Burnett Ave. S. on the north side of S.2nd St. , indefinite term lease having been obtained by Metro with Burlington Northern for former right-of-way property. The letter noted Metro to �+ pay costs of leasing and to furnish materials for the construction, with the City providing all of the labor involved in the construction. The letter requested authority for the Mayor and City Clerk to execute the agreement. MOVED BY STREDICKE, SECONDED BY GRANT, COUNCIL AUTHOR- IZE EXECUTION OF THE AGREEMENT.* Public Works Director Gonnason noted Project Cost completion of the facility was planned within two years and noted public $15,000 hearings would be scheduled for final selection, that the Planning and Public Works Departments have been involved. *MOTION CARRIED. Metro Bus Letter from Mrs. Joan Frank, 475 Kirkland Ave. N.E. and Mrs. Elloyce Routing Sumpter, 3008 N.E. 5th P1 . , enclosed copy of letter regarding problems with the Metro buses in the Renton Highlands . The letter listed steps taken to bring attention to the problem caused by 31 buses passing their homes each day and attempt for a route change, asking Council t consideration concerning this problem. MOVED BY SCHELLERT, SECONDED BY PERRY, COMMUNICATION BE REFERRED TO METRO REPRESENTATIVE (MAYOR) TO REPORT BACK TO COUNCIL.*Discussion ensued regarding routing of the Metro buses to Bellevue Community College and Catholic School in Renton. *MOTION CARRIED. (See later - Audience Comments) Bid Opening City Clerk Mead reported August 26, Bid Opening for asphalt overlay Asphalt Overlay on N.E. 1Cth and 12th Streets and Renton Hill ; three bidders reported NE 10th & 12th as shown on the attached tabulation. Public Works Committee report Bid Award was presented by Chairman Bruce concurring in the recommendation of the Public Works Department to award the contract for asphalt overlay to the low bidder, Watson Asphalt Paving Co. , Inc. of Redmond, in the amount of $56,350; also requesting authorization for the Mayor and City Clerk to execute the contract. MOVED BY PERRY, SECONDED BY GRANT, COUNCIL CONCUR IN THE RECOMMENDATION OF THE COMMITTEE AND AWARD BID. , CARRIED. Bid Opening City Clerk Mead reported September 3, 1975 Bid Opening for surpTus Surplus Traffic communication and traffic control equipment with four bidders respond Equipment ing as shown on the attached tabulation. Letter from Purchasring Agent Bid Award Church, having reviewed bids with Traffic Engineer Hamlin, recommended acceptance of two of the bids: Electric Controls , Inc. for $2,420' and City of Mount Vernon for $234, -both subject to State sales tax of 1053% and/or a resale tax number. The letter further recommended that the City reject the bids from Enerco, Inc. for $100 and the bid from + David T. Mitchell for $235, and further that the Purchasing Agent be • given the authorization to sell the rejected items and the ones on which we received no bids. MOVED BY DELAURENTI., SECONDED BY SCHELLERT, COUNCIL CONCUR IPJ RECOMMENDATION OF THE PURCHASING AGENT.* Upon inquiry,. ` . Purchasing Agent Church noted majority of equipment from the downtown. area which was replaced. *CARRIED. Dead Bolt Locks Letter from Linda D. Orr and Gary P. Slattery,. Royal Hills Apartments, asked legislative assistance enabling use of dead bolt locks as a means of protection of self and property and makinq it impossible for apart- ment managers to forbid the use of dead bolt locks. The letter referred to the Seattle Code which specifies rental managers provide these locks and also noted rejection by insurance aqents due to being in a high risk area. The letter further noted dead bolt locks are advocated by the Renton Police Department. MOVED BY CLYMER, SECONDED BY SCHELLERT, COMMUNICATION BE REFERRED TO THE PUBLIC SAFETY COMMITTEE.* Public Works Director Gonnason noted apartment manager wouldnot a ow as they could not gain access and the insurance companies won' t insure against theft without these dead bolt locks. *MOTION CARRIED. Renton City Council 9/8/75 Page 3 CORRESPONDENCE AND CURRENT BUSINESS - Continued Street Vacation Petition for vacation of a portion of street right-of-way was filed Gary Vigoren for street formerly known at Renton St. lying between Stevens Ave. N.W. and Lind Ave. N.W. within the Plat of Latimer's Lake Park Addition Blocks 2 and 3. Petition was circulated by Gary L. Vigoren, 500 Stevens Ave. N.W. MOVED BY DELAURENTI , SECONDED BY CLYMER, COUNCIL REFER �sO THE PETITION TO THE TRANSPORTATION COMMITTEE TO REPORT BACK. MOVED BY STREDICKE, SECONDED BY DELAURENTI , AMEND MOTION TO REFER PETITION TO S_ '�F THE BOARD OF PUBLIC WORKS IAND PUBLIC WORKS DEPARTMENT TO CHECK VALIDITY '�` 'i'OF SIGNATURES. CARRIED. CARRIED. �a Animal Licenses Letter from City Clerk Mead requested Title 5, Chapter 16, Animal Licenses of the City Code be amended to provide change in the license due date from January 31 , to March 31 , of each year to be in conformity with time schedule of King County and other cities. The letter noted this would allow benefit of newspaper publicity which now sometimes misleads citizens and would allow greater convenience for the Clerk's License Division, some 4,000 other General , Professional and Occupa- tional licenses falling due in January. The letter also recommended that the late fee be increased from 50Q to $1 .00 and asked referral to the Legislation Committee. MOVED BY CLYMER, SECONDED BY DELAURENTI , COUNCIL CONCUR IN RECOMMENDATION OF THE CITY CLERK AND REFER MATTER TO THE LEGISLATION COMMITTEE.* Caroline Terry inquired as to purpose of increase and was advised by the Clerk the additional two months time was taken into account. *MOTION CARRIED. Victoria Park Letter from Victoria Park Homeowners ' Association, Inc. thanked Council President Delaurenti and the Council along with Public Works Director and Traffic Engineer for a feasible compromise reached implementing traffic signing and street improvements in the Victoria Park area. 1% for Arts Letter from Allied Arts of Renton noted their June 4, request urging adoption of the 1% for Arts Ordinance and that no action has been taken. The letter restated urging for adoption and was signed by Wayne Simmons, President, 8601 144th P1 .S. E. MOVED BY STREDICKE, SECONDED BY SCHELLERT, COUNCIL REFER LETTER TO THE LEGISLATIVE AIDE AND THE LEGISLATION COMMITTEE. CARRIED. AUDIENCE Mike Smith, 3402 7th St. , noted unsuccessful attempts made to arrange COMMENT Metro bus transportation for the Renton Catholic School children and asked that the matter also be referred to the Metro Coordinator. MOVED Metro Scheduling BY GRANT, SECONDED BY PERRY, THAT MR. SMITH'S COMMENTS BE REFERRED TO & HJR 19 OUR REPRESENTATIVE, THE MAYOR. CARRIED. Discussion ensued that St. Anthony school secretary and PTA were aware of schedule needed. Mayor Garrett noted that arrangements would be made for Metro rep to discuss the matter. Upon discussion of House Joint Resolution No. 19, State assistance to students of public and private schools, it was MOVED BY PFRRY. SECONDED BY GRANT. H.J.R. #19 BE REFERRED TO THE LEGISLATION COMMITTEE FOR RECOMMENDATION TO COUNCIL. CARRIED. Mini Bikes & Mrytle Clymer, 505 Windsor P1 . N.E. , complained of mini bikes in the Parking at Windsor Hills Park and area, also favored pick-up points for Metro passen- Vocational gers rather than present routing. Mrs. Sumpter, 3008 N.E. 5th Pl . , com- School plained of student parking in residential area around the Renton Voca- tional School . Following discussion, it was Moved by Grant, Seconded by Perry, parking matter be referred to the Transportation Committee. Substitute Motion by Stredicke, seconded by Clymer, parking matter be referred to the Public Works Department for action. SUBSTITUTE MOTION COUNCIL REFER PARKING COMPLAINT TO THE TRAFFIC ENGINEERING DEPARTMENT FOR APPROPRIATE ACTION WITHIN TWO WEEKS. CARRIED. Upon further ques- tioning regarding mini bikes in Windsor Hills Park, Police Chief Darby was asked to check on the matter by Mayor Garrett. MOVED BY STREDICKE, SECONDED BY GRANT, MATTER OF THE BIKES BE REFERRED TO THE PARK DEPART- MENT FOR PROPER SIGNING. CARRIED. MOVED BY STREDICKE , SECONDED BY GRANT, COUNCIL RECESS FOR FIVE MINUTES. CARRIED. Council recessed at 9:40 p.m. Council reconvened and Roll was called. All Councilmen were present. OLD BUSINESS Aviation Committee Chairman Stredicke for Council information advised proposals had been mailed for development at northwest corner of airport; October 31 , deadline noted. Negotiations are being planned with Boeing re lease. 78 _;,rton City Council 9/8/75 Page 4 NEW BUSINESS Vocational Councilman Schellert recalled Council 's concern for residents in the School Parking area prior to authorization being granted for building of the Vocational School and MOVED BY SCHELLERT, SECONDED BY DELAURENTI , COUNCIL REFER THE MATTER OF PARKING IN THE AREA OF THE VOCATIONAL SCHOOL TO THE TRANSPORTATION COMMITTEE. CARRIED. Councilman Bruce felt School Board should be contacted regarding the matter. VOUCHERS MOVED BY SCHELLERT, SECONDED BY CLYMER, COUNCIL AUTHORIZE PAYMENT OF VOUCHERS NO. 6020 - NO. 6132, having received departmental certification as to receipt of merchandise and/or services, PLUS L.I .D. #292 REVENUE AND CASH FUND WARRANTS NO. R-4 and NO. C-4 IN AMOUNT OF $2,837.91 EACH. Vouchers No. 6013 - 6019 machine voided during processing. MOTION CARRIED. ORDINANCES Legislation Committee Chairman Clymer presented committee report recommending second and final reading of an ordinance establishing Ordinance 2962 and creating regulations for bulk storage facilites with definitions BulkStorageto clarify certain terms in the Zoning Ordinance, Building Regulations. Regulations First reading was 9/4/75. MOVED BY CLYMER, SECONDED BY SCHELLERT, COUNCIL of Zoning PLACE ORDINANCE ON SECOND AND FINAL READING. CARRIED. Ordinance read by Ordinance City Clerk. Letter from Charles R. Branson of Branson, Hardwick & Conrad, on behalf of Sternoff Metals, Inc. offered interpretation of Sections 16. 11 and 16. 14. AUDIENCE COMMENT: Robert DeBoer, 6837 Ripley Lane, Manager of Stoneway Concrete, objected to regulations as being too restrictive to new industry when tax base needed and objected to set backs for small industry. Planning Director Ericksen and Staff members Kruger and Feltin answered questions. Steve Kelly, 2424 Finan- cial Center, Mobil Oil , noted police protection would be hindered by required screening and listed other objections including lighting re- +0 quirements , berm cost, hydrocarbon standard. Wesley Hodge represent- ing hell Oil , istributed sed ndments to the 12th ion of �� r BulkSStandards,dobjectting tor2Poacrrealimitation, access, vaportrecovver 9 P Y and dyking requirements, etc. Patricia Seymour, 2534 Burnett Court S. , OA 'rF advocated adoption of the ordinance. MOVED BY STREDICKE, SECONDED BY PERRY, COUNCIL RECESS`TO MEET WITH CITY ATTORNEY. CARRIED. Council recessed at 11 :10 p.m. and reconvened at 11 :23 p.m. Roll Call : All Councilmen present. MOVED BY PERRY, SECONDED BY CLYMER, ORDINANCE BE ADOPTED AS READ. ROLL CALL: ALL AYES. MOTION CARRIED, ORDINANCE ADOPTED. Ordinance 2963 Legislation Committee Chairman Clymer recommended second and final Heavy Industry reading of an ordinance relating to permitted, qualified and prohibited District (H-1 ) uses in Heavy Industry District; first reading 7/28/75. Following reading of the ordinance amending the City's Building Regulations, it was MOVED BY SCHELLERT, SECONDED BY CLYMER, ORDINANCE BE ADOPTED AS READ. ROLL CALL: ALL AYES. CARRIED. First Reading Legislation Committee report recommended first reading of an ordinance Ordinance appropriating funds from Current Fund Excess Revenue to Finance Depart- Appropriating ment for LID costs. Following first reading, MOVED BY SCHELLERT, Funds for LID SECONDED BY CLYMER, COUNCIL REFER ORDINANCE BACK TO THE LEGISLATION Costs $1 ,800 COMMITTEE. CARRIED. First Reading Legislation Committee report recommended first reading of an ordinance Ordinance appropriating funds from Current Fund, Excess Revenue to Planning Depart- Appropriating ment for HUD Grant in amount of $4,000. Following reading, MOVED BY Funds-HUD Grant SCHELLERT, SECONDED BY CLYMER, COUNCIL REFER ORDINANCE BACK TO LEGISLA- TION COMMITTEE. CARRIED. ADJOURNMENT MOVED BY DELAURENTI , SECONDED BY PERRY, MEETING ADJOURN. CARRIED. Meeting adjourned at 11 :28 p.m. elores A. Mead, City Clerk WARRANT DISTRIBUTION 9/02/75 FUND TOTAL WARRANTS MACHINE VOID: N0.#6013-6019 CURRENT FUND fi3j122o25 PARKS AND RECREATION FUND seJ966901 ARTERIAL STREET FUND •12j636#74 STREET FUND •13, x20,51 STREET FORWARD THRUST •12411*7652 1975 WATER t SEWER CONSTR /3/227039 WATERWORKS UTILITIY FUND $57j907# 17 AIRPORT FUND •7.533975 EQUIPMENT RENTAL SSARD7136 FIREMEN PENSION $2103 TOTAL OF ALL WARRANTS •2491396149 WE, THE UNDERSIGNED MEMBBRS OF THE FINANCE COMMITTEE OF THE CITY OF RENTON CITY COUNCIL.4 HAVING RECEIVED DEPARTMENTAL CERTIFICATION THAT MERCWANDISE AND/OR SERVICES WAVE !LEEN RECEIVED OR RENDEREDi DO HEREBY APPROVE FOR PAYMENT VOUCHERS Not 6020 THROUGH NO* 6132 IN THE AMOUNT OF •2491396#49 THI 115TW DAY QF SEPT BER 1975# ' COMMITTEE CHAIRMAN w w MEMBE w MEMBER � � �+� �► w w L. I .D.#292 - RETAINAGE Revenue Fund: WARRANT NO.#/R-4 $2,837.91 Cash Fund: WARRANT NO.##C-4 $2,837.91 -me" OFFICE OF THE CITY CLERK September 8, 1975 ASPHALT OVERLAY - N.E. 10TH & 12TH STS. AND RENTON HILL Bid Opening - August 26, 1975 Contractor BB AA EEO Total Bid Associated Sand & Gravel Co. X X $67,850.00 P. 0. Box 88870 X Tukwila, WA 98188 Lakeside Industries X X $75,850.00 P. 0. Box 1379 X Bellevue, WA 98009 Watson Asphalt Paving Co. , Inc. X X $56,350.00 P.O. Box 845 X Redmond, WA 98052 Engineer's Estimate $72,500.00 4 I 4 OFFICE OF THE CITY CLERK September 8, 1975 SURPLUS EQUIPMENT Bid Opening - September 3, 1975 BIDDER Item Number Description Number Bid Bid Price Electric Controls, Inc. 33 Econolite Type F Controller 2 $115.00/ea. P. 0. Box 157 35 Controller Cabinet Type M-1 3 $105.00/ea. Kent, WA 98031 36 Controller Cabinet Type M 3 $ 75.00/ea. 38 Econolite Pedestrian Pushbuttons 25 $ 5.00/ea. 39 Pedestrian Heads 50 $ 10.00/ea. 40 Traffic Signal Heads 78 $ 12.50/ea. 41 Assorted Signal Hardware 1 Lot $ 50.00 Enerco, Inc. 33 Econolite Type F Controller 2 $ 50.00/ea. 9615 West Marginal Way S. Seattle, WA 98108 David T. Mitchell 1 Video Recorder, Bell & Howell 1 $150.00 14229 143rd Ave. S.E. -6 Conrac CCTV Monitor, RMCA9 1 $ 10.00 Renton, WA 98055 7 Conrac CCTV Monitor, RMCA9 1 $ 10.00 13 Motorola Mobile Transceiver 1 $ 5.00 42 Motorola Mobile Transceiver 4 $ 60.00 Lot City of Mount Vernon 19 Electromatic Loop Detector 4 $ 10.25/ea. P. 0. Box 807 - City Hall 29 Electromatic Traffic Controller 1 $126.00 Mount Vernon, WA 98273 29 Electromatic Traffic Controller 1 $ 67.00 Attn: H. Christensen 00 F-A CITY COUNCIL COMMITTEE MEETING CALENDAR 00 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING OF September 8, 1975 COMMITTEE DATE TIME CHAIRMAN LOCATION REMARKS AVIATION COMMITTEE Thurs. , 9/11 7:30 P.M. STREDICKE 2nd Floor Coffee Shop COMMITTEE OF THE WHOLE DELAURENTI COMMUNITY SERVICES Thurs. , 9/11 4:30 P.M. CLYMER 3rd Floor Conference Rm Shoreline Management FINANCE AND PERSONNEL Mon. , 9/15 4:15 P.M. SCHELLERT 6th Floor Conference Rm LEGISLATION Mon. , 9/15 7:00 P.M. CLYMER 6th Floor Conference Rm PUBLIC SAFETY GRANT PUBLIC WORKS BRUCE FIRE STATION COMMITTEE DELAURENTI TRANSPORTATION COMMITTEE Tues. , 9/9 7:30 P.M. PERRY OTHER MEETINGS AND EVENTS 1 � � OFFICE OF THE CITY CLERK PERMITS ISSUED BY THE BUILDING DIVISION OF THE PA DEPARTMENT BUILDING PERMITS No. AMOUNT NAME ADDRESS TYPE OF WORK B 4299 1950 Wilber Arnold 350 Pilly N. Const. Detached Carport 4311 195 Sound Ford 750 Rainier Ave S Const. Foundation office 4312 18, 000. 00 Witsoe 2608 Camas Ave . N. E . Const. Single Family Residen 4313 10 . 000 Carol Dobson 806 N Riverside Const . Add to Res 4314 25 , 00 Olympic Pipe Line 2922 E Valley Rd Inst Intcriornon Beaming 4315 5.00 Virgil Rogers 117 Park Avenue N Partiltions Inst new door demolish Res Level Lot Debris 4316 2,500.00 Robert L. Edwards Renton Shop Center Inter Remodel Store Building 4317 49,320.00 Raymond Ray 3807 Park Ave N Const Family Res 4318 250.00 John C. Edwards 3517 S.E. 6th St Move Garage, reroof, 4319 5.00 D.L. Doubles 354 Stevens Ave N.W. Demolish Res, Level Lot, Clear Debris 4320 500.00 Valley General Hosp. 400 S 43rd St. Locate two Mobile Homes 4321 VOID 4322 31 ,500.00 Delta Const. 337 Stevens Ave N.W. Const Family Res 4323 499.00 Cascade Vista Church 2201 Edmonds Ave N.E. Repair Flat Roof 4324 8,500.00 Marvin Nobis 461 Taylor Ave N.W. Convert Carport 2 Story 4325 500 Enza Anderson 602 Tacoma Ave N.E. Const. Carport 4326 R. Glen Fishel 1073 Shelton Ave N.E. Const Add Family Res, Add Work Shop ELECTRICAL PERMITS E 5242 7500 Dura Dev. Co. 4455 Sunset Blvd N.E. Wire Apt Bldg 5243 100 Donald Moerer 1025 N 28th P1 Move Meter Base 5244 600 Dick Govi 601 Rainier Ave N Mire new shop Addition 5245 200 William J. Knight 1113 N 35th St. Inst 200 Amp Service Box 5246 375 Adcher 450 N. Williams Inst New Service 5247 500-Jetse.-F.' Cook 1158 Harrington N.E. Inst Services Duplex Dwelling 5248 200 Gary W. Bates 851 Monroe Ave N.E. Wire Add Family Res 5249 400 Gary Bates 851 Monroe Ave N.E. Inst 200 Amp Service .. 5250 1 ,267 Valley Gen Hospital 400 S. 43rd St. Conn. two Mobile homes, as offices 5251 5,000.00 Wash Wholesalers 702 S. 3rd St. Wire Remodeled Store 5252 580 Hud 660 Redmond N.E. Inst New Service, Add Circuits 5253 8,000.00 1003 N 1st St Inst new service, 5254 980.00 Walt Merrick 4440 N.E. 23rd Court Inst 200 Amp Service, Circuits, outle 5255 200 Maxine & William Cloyd 762 Queen Ave N.E Wiring new bedroom MECHANICAL PERMITS M 4437 500 Paul Steinman 505 Rainier Ave N. Inst. Plumbing & Fixtures 4438 500 Roy E. Fournier 1015 S/W Grady Way Repair Septic System 4439 7,078.00 Rainier Bank Renton Shop Center Inst.Plumbing, rainwater, Sprinkler 4440 5,280.00 Pizza Nut, Spokane 2705 NE. Sunset Bould. Inst. Plumbing& Fixtures 4441 1 ,100.00 Wyman Dobson 821 N. 1st St. Inst. Plumbing & Fixtures, waterpip�nl 4442 2,000.00 Fitts & Nelson Const.1908 Aberdeen Ave- S.E.Inst. Plumbing & Fixtures 4443 1 ,400.00 Gary Bates 851 Monroe Ave N.E. Instl Plumbing & Heating SIGN PERMITS S 428 1 ,000.00 Mamie Palmer Realty 3901 NE 4th St. Inst. Pole Sign CONSTRUCTION PERMIT 0193 20 Russel Carlson 1409 N 40th St. Conn. side sewer " 0194 20 Leonard Oppie 1421 No 32nd St. Conn. Sanitary Sewee 0195 20 Willis Grinols 3716 Meadow Ave N. Conn. Sanitary Sewer 0196 20 Thomas Stevens 1408 North 28th Conn. Sanitary Sewer 0197 10.00 Arthur C. Davis 606 Mill Ave S. Sewer Repair 0198 20 James H. Budd 1402 N. 36th Conn. Side Sewer 0199 20 Pat Santerre 1444 North 28th Conn. Sanitary Sewer RENTON CITY COUNCIL Regular Meeting September 15 , 1975 City Clerk ' s Office R E F E R R A L S CITY AT7;7RNEY AND INSURANCE CARRIER Claims for Damages: Dane Christopher Ulmer Almyra Janet Williams BOARD OF PUBLIC WORKS Street Market study LEGISLATION COMMITTEE Animal licensing amendment ordinance - first reading 9/15/75 Planned Unit Development ordinance (comments and document) FINANCE AND PERSONNEL COMMITTEE ppointments to Human Rights & Affairs Committee (W.Lew and A.Talley) PUBLIC SAFETY COMMITTEE Overtime Parking & Tow Rates Bail and Police procedures TRAFFIC ENGINEERING Stripin4 cross walks at Phillip Arnold Park: PUBLIC HEARING 10/20/7 Appeal of Planning Commission decision re Highlands Church of Christ .s . 85 RENTON CITY COUNCIL Regular Meeting September 15, 1975 Municipal Building Monday , 8: 00 P . M. Council Chambers M I N U T E S CALL TO ORDER Mayor Avery Garrett, presiding, led the Pledge of Allegiance and called the meeting of the Renton City Council to order. ROLL CALL OF CHARLES DELAURENTI, Council President; RICHARD M. STREDICKE, EARL CLYMER, COUNCIL KENNETH D. BRUCE, WILLIAM J. GRANT, NLNRY E. SCHELLERT. MOVED BY STREDICKE, SECONDED BY SCHELLERT, COUNCIL EXCUSE THE ABSENCE OF GEORGE J. PERRY. CARRIED. Councilman Perry arrived later in the meeting. .... CITY OFFICIALS AVERY GARRETT, Mayor; G. M. SHELLAN, City Attorney; GWEN MARSHALL, IN ATTENDANCE Finance Director; DEL MEAD, City Clerk; WARREN GONNASON, Public Works Director; GORDON Y. ERICKSEN, Planning Director; CAPTAIN JOHN BUFF, Police Rep. ; SHARON GREEN, Personnel Director; GEORGE WILLIAMS, Fire Chief; ROBERT HUGHES, Legislative Aide; DON STARK, Administrative Asst. PRESS IN Mary Wilbert Smith, Editor, Greater Renton News; Eric Pryne, News Editor, ATTENDANCE Renton Record Chronicle. MINUTE APPROVAL Councilman Stredicke called attention to 9/8/75 Council Minutes , that the Puget Sound Governmental Conference request for responce re Interim Regional Development Plan by 9/26/75 was referred to the Committee of the Whole which would not meet until 10/2/15. Councilman Stredicke requested correction to Council Minutes of 9/8/75 as follows : Page 3, Street Vacation referral to Board of Public Works "for recommendation." Page 4, (Bulk Storage Ordinance) Motion by Stredicke Council recess "for the Council 's Legislation Committee" to meet with City Attorney. MOVED BY STREDICKE, SECONDED BY SCHELLERT, COUNCIL AMEND MINUTES AS RECOMMENDED. CARRIED. MOVED BY STREDICKE, SECONDED BY SCHELLERT, COUNCIL APPROVE MINUTES OF 8/25/75, 9/4/75 AND AMENDED MINUTES OF 9/8/75. CARRIED. PUBLIC HEARING This being the date set and proper notices having been published and Planned Unit posted as required by law, Mayor Garrett opened the Public Hearing to Development consider the proposed Planned Unit Development ordinance. Community Ordinance Services Committee Chairman Clymer noted the committee's request for hearing to receive public input for possible amendments to the ordinance as now written. Planning Director Ericksen made available the Ninth Revised Draft of the Proposed Planned Unit Development Ordinance for Industrial and Residential Uses,dated 8/22/75,and explained purpose and details of the amendment to the zoning ordinance which has been seven years in the drafting process . The Planning Director noted a P UD is a development in which the subdivision and zoning regulations apply to the project as a whole rather than the individual lots and that the allowed density is based on the total ownership and permits clustering; also noting the Ninth Edition doesn' t permit PUD's within single-family or residential zones, Planning Commission originally recommending SR-1 inclusion. Audience Comment Jim Dalpay, 4033 N.E. Sunset Blvd. , inquired whether or not this ordi- nance was developed for the southern part of the city, being advised by the Planning Director that it was not developed for any specific property but for greater flexibility of development of all properties. Robert McBeth, 1632 Lincoln Ct.S.E. , favored inclusion of single family residential zones for PUD's. Patricia Seymour, 2534 Burnett Ct. S. , urged consideration for inclusion of PUD's in single family areas. George Pasco, 423 S. 3rd St. , objected that developer would need to first apply for zoning, also that no provision made for condominiums, and inquired about open space requirements, being advised by Planning Direc- tor Ericksen that the comments would be taken into consideration. Mike Smith, 3402 N.E. 7th St. , urged approval of the ordinance as amended. Following inquiries by Councilman Stredicke, it was MOVED BY SCHELLERT, SECONDED BY BRUCE, PUBLIC HEARINd BE CLOSED. CARRIED. MOVED BY SCHELLERT, SECONDED BY CLYMER, COMMENTS AND DOCUMENT BE REFERRED BACK TO THE LEGIS- LATION COMMITTEE FOR REVIEW. CARRIED. (9:00 p.m. ) CORRESPONDENCE Claims for Claim for Damages was filed by Dane Christopher Ulmer, 1814 170th N.E. , Damages Bellevue, for false arrest and imprisonment in the amount of $20,000. MOVED BY SCHELLERT, SECONDED BY CLYMER, COUNCIL REFER CLAIM TO TAE CITY D.C. Ulmer ATTORNEY AND INSURANCE CARRIER. CARRIED. Renton City Council 9/15/75 - Page 2 CORRESPONDENCE - Continued Claim for Claim for Damages was filed by Almyra Janet Williams, 500 Mill Ave. S. , Damages in amount of $250 for broken pipe anO being without water, alleging damage due to construction on Cedar Ave. S. MOVED BY DELAURENTI , A.J. Williams SECONDED BY BRUCE, COUNCIL REFER CLAIM TO CITY ATTORNEY AND INSURANCE CARRIER. Upon inquiry by Councilman Grant, Public Works Director Gonnason noted improvements on Cedar Ave. S. included new water service installed to all homes along with installation of new pressure reducing station, that during course of work sand had gotten into pipes causing some pressure problems. MOTION CARRIED. AUDIENCE COMMENT Robert Fawcett, 408 Meadow Ave. N. , explained problems in attempt to obtain obtain sewer connection permit to Metro sewer. Public Works Director noted , . litigation for LID 286, originated by Fawcett's was halting progression. Appeal of Sandra Gest, 1025 Monroe Ave. N.E. , submitted letter requesting Council Planning hearing on Planning Commission decision regarding grant of building Commission permit to Highlands Church of Christ at 10th and Monroe Ave. N.E. Decision re The letter, signed by Mr. and Mrs. George Gest and Mr. and Mrs. Roly Highlands Church Crutchfield, 1013 Monroe Ave. N.E. , attached copy of petition filed of Christ with the Planning Commission protesting constrdction of the church, also noting the existence of five churches within two blocks. MOVED BY STREDICKE, SECONDED BY PERRY, COUNCIL SET DATE OF OCTOBER 20, 1975 FOR PUBLIC HEARING ON APPEAL OF PLANNING COMMISSION DECISION RE BUILDING OF HIGHLANDS CHURCH OF CHRIST. CARRIED. APPOINTMENTS Letter from Mayor Garrett announced two appointt,ients to the Human Rights and Affairs Commission to fill the vacancies created by resignations: Human Rights & Wilkie Lew, 709 S. 27th St. , employed by Renton School District as Affairs Asst. Principal at Dimmitt Middle School and has been in the Renton area (Committeefor seven years. Mr. Lew will replace Todd Osborne, term expiring on "?. plc April 25, 1978. Albert Talley, 13042 144th Ave. S.E. employed by the W. Lew and Xerox Corp. working with computer systems in Renton area agencies, has A. Talley resided in Renton for over three years. Mr. Talley will replace Robert Cotner, term expiring April 25, 1977. MOVED BY DELAUREN'i , SECONDED BY PERRY, THESE APPOINTMENTS BE REFERRED TO FINANCE AND PERSONNEL COM- MITTEE TO REPORT BACK. CARRIED. Pq ..r OLD BUSINESS Transportation Committee Chairman Perry presented committee report Transportation recommending that the request for temporary street closure for flea market :ommittee Report or street market be referred to the Board of Public Works for review and report back. Perry noted committee's intent that the Board make a study of which street would be most appropriate to close for use as a Street Market market such as Kent has, also suggesting a building may be donated. Councilman Perry noted original request for the market was from Mrs. Mrytle Clymer. Councilman Grant noted the need to be working with the people requesting the market. MOVED BY SCHELLERT, SECONDED BY BRUCE, COUNCIL CONCUR IN RECOMMENDATION OF THE COMMITTEE AND REFER TO THE BOARD OF PUBLIC WORKS TO REPORT BACK. CARRIED. State Highway The Transportation Committee Report noted review by the Public Works Routes Department of the current listing of Washington State Highway routes in Parking at the Renton and concurs with it. The Report noted the Traffic Engineer Vocational has been requested to write to the Vocational School Administration School requesting that measures be taken to alleviate the problem of student Overtime Parking parking on the residential streets near the school . The report recom- & Tow Rates mended that overtime parking and tow truck rates in Renton be referred to the Public Safety Committee which is more closely related to law enforcement. MOVED BY PERRY, SECONDED BY SCHELLERT, COUNCIL REFER OVERTIME PARKING AND TOW TRUCK RATES TO THE PUBLIC SAFETY COMMITTEE. CARRIED. Following discussion of the Council s attempt to protect single family residences at the time permits issued for building of the Vocational School , Councilman Perry noted committe's decision to i work with the school in an attempt to solve the problem rather than to change parking times and issue citations. The Committee Report stated the Public Works Department will interview homeowners along Monroe Ave. N.E. on the west side of the street north of N.E. 10th St. to determine if a "no parking" area should be established. Councilman Stredicke commended three City Firemen for work on Muscular Dystrophy Telethon. Stredicke noted two inquiries re restaurant proposed for Airport - that the Daily Journal had front page story. i Renton City Council 9,15/75 - Page 3 OLD BUSINESS - Continued Phillip Arnold Noting citizen concern, COUNCILMAN GRANT MOVED, SECONDED BY SCHELLERT, Cross Walks COUNCIL REFER THE MATTER OF STRIPING OF CROSS WALKS AT THE PHILLIP ARNOLD PARK TO THF TRAFFIC ENGINEERING DEPARTMENT. CARRIED. VOUCHER APPROVAL MOVED BY SCHELLERT, SECONDED BY DELAURENTI , COUNCIL AUTHORIZE PAYMENT OF LID 291 Warrants VOUCHERS NO. 6139 THROUGH NO. 6285 IN THE AMOUNT OF $165,674.92 , having Revenue R-2 received departmental certification as to receipt of merchandise and/or $93,221 . 13 services rendered, PLUS LID #291 (see to left) and LID 288 REVENUE #R-2 Cash Fund C-2&3 AND CASH FUND WARRANTS #C- 2 BOTH IN THE AMOUNT OF $185._00. CARRIED. $88,983.23 (Warrants #6133 through 6138 were machine voided. ) $ 4,237.90 ORDINANCES Legislation Committee Chairman Clymer presented committee report Ordinance #2964 recommending second and final reading of an ordinance appropriating Aopropriation - funds from Current Fund, excess revenue to meet the costs of LID publi- LID Costs cations. Following reading of the ordinance appropriating $1 ,800 to (First Reading Acct. 000/04.514.21 .42, it was MOVED BY SCHELLERT, SECONDED BY CLYMER, 9/8/75) COUNCIL ADOPT ORDINANCE AS READ. ROLL CALL: ALL AYES. MOTION CARRIED. Ordinance #2965 The Legislation Committee Report recommended second and final reading Appropriating of an ordinance appropriating funds from Current Fund, excess revenue Funds for HUD for HUD Fund, Local Assistance Planning Grant. (First reading 9/8/75) Grant Following reading of the ordinance appropriating $4,000 to Acct. No. 000/07.517. 70. 31 .00 for the purpose of conducting a study to evaluate the long term impacts of development on wildlife and wetland habitats in the Green River Valley, it was MOVED BY DELAURENTI , SECONDED BY SCHELLERT, COUNCIL ADOPT ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. First Reading Legislation Committee Report recommended first reading of an amendatory Ordinance ordinance increasing late fee for animal licenses from $.50 to $1 .00 and Amending extending the due date from January 31, to March 31 , of each year. Follow- Animal ing reading by the Clerk, it was MOVED BY SCHELLERT, SECONDED BY DELAURENTI , Licensing COUNCIL REFER ORDINANCE BACK TO THE LEGISLATION COMMITTEE. CARRIED. Court Case Uponirquiry, City Attorney Shellan reported two current actions: (1 ) Information Action being considered by State against 107 different cities in amount of $323,000 relating to under charges by State Retirement, noting City's �- Finance Director had been instructed not to pay the $20,000 designated Public Pension as City's 1974 share. The Attorney advised the claim was reduced to System vs City $7,600 and is being appealed, however, the State Treasurer and Auditor and pursuing law suit against the cities. (2) Todays hearinq before Shell Oil Co. Judge Hunter set Oct. 14 & 20 as Hearings; Shellan noted ordinance basic vs City areas of disagreement: hydro carbon rates and dyking around htvb hazard facility. Shellan also noted outside consultant has been hired by the City, University of Washington Professor Rosano; also noting 30-day appeal period. AUDIENCE Charles Shane, 3004 Mt. View Dr. N. , inquired re paying of bail release COMMENT by personal check and using of private property by Police cars for radar screening. MOVED BY STREDICKE, SECONDED BY PERRY, COUNCIL REFER THE MATTER OF BAIL AND POLICE PROCEDURE TO THE PUBLIC SAFETY COMMITTEE FOR RECOMMENDATION. CARRIED. ADJOURNMENT MOVED BY PERRY, SECONDED BY STREDICKE, COUNCIL ADJOURN MEETING. CARRIED. Meeting adjourned at 10:20 p.m. Delores A. Mead, City Clerk WARRANT DISTRIBUTION 9/15/75 FUND TOTAL- WARRANTS MACHINE VOID: NO.# 6133-6138 CURRENT FUND 640:15080 PARKS AND RECREATION FUND 640018074 ARTERIAL STREET FUND 650007022 STREET FUND 680202052 LIBRARY FUND 670711063 STREET FORWARD THRUST $70000 LIBRARY CONSTRUCTION FUND 6t2602B 1975 WATER i SEWER eONSTR 6150774010 WATERWORKS UTILITIY FUND 6600944006 AIRPORT FUND 6212091 EQUIPMENT RENTAL 694136078 FIREMEN PENSION 6110257048 TOTAL OF ALL WARRANTS 61650674092 WEA THE UNDERBIONED MEMBERS OF THE FINANCE COMMITTEE OF THE CITY OF RENTON CITY COUNCIL, HAVING RECEIVED DEPARTMENTAL CERTIFICATION TWAT MERCWANDISE AND/OR SERVICES WAVE BEEN RECEIVED OR RENDEREDA DO HEREBY Now APPROVE FOR PAYMENT VOUCHERS NO@ 6139 THROUGH NO# 6255 IN TWE AMOUNT OF f1631674092 THIS 5TM QAY OF EPTEMD 19750 COMMITTEE CHAIRMAN . M MISER '` �' • • L. I .D# 291 MEMBER • • • • REVENUE WARRANT N0.#R-2 $93,221 . 13 CASH FUND WARRANT N0.#C-2 $880983.23 CASH FUND WARRANT NO.#C-3 $ 40,237.90 L. I .D# 288 REVENUE WARRANT N0.#R-2 $ 185.00 CASH FUND WARRANT N0.#C-2 $ 185.00 19 CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING OF September 15, 1975 COMMITTEE DATE TIME CHAIRMAN LOCATION REMARKS I it AVIATION COMMITTEE Wed. , 9/17 8:00 A.M. STREDICKE 4th Flr. Conference Rm. Meet with Boeing reps re Lease Negotiations for Renton Field Wed. , 9/24 7:30 P.M. 2nd Flr. Coffee Shop Regular meeting postponed due to election. COMMITTEE OF THE WHOLE DELAURENTI COMMUNITY SERVICES Thurs. , 9/18 4:30 P.M. CLYMER 3rd Flr. Conference Rm. Shoreline Master Plan and other items FINANCE AND PERSONNEL Mon. , 9/22 4:15 P.M. SCHELLERT 6th F1r.Conference Rm. Clarification of Sick Leave policy, 21R and others invited LEGISLATION Mon. , 9/22 7:00 P.M. CLYMER 6th Flr. Conference Rm. PUBLIC SAFETY Mon. , 9/22 7:00 P.M. GRANT 3rd Flr. Conference Rm. Building Division & Police Dept. to research Dead Bolt locks PUBLIC WORKS BRUCE FIRE STATION COMMITTEE DELAURENTI TRANSPORTATION COMMITTEE Wed. , 9/17 2:30 P.M. PERRY 4th Flr. Conference Rm. ; Meet with Boeing reps re Vacation of Portion of Logan Ave. N. All committee members that are able are urged to attend OTHER MEETINGS AND EVENTS RENTON MUNICIPAL ARTS Tues. , 9/16 8:30 A.M. Tenth Anniversary JOINT MEETING WITH KING Tues. , 9/23 7 :30 P.M. Main Library Conf. Rm. Discuss Rape Crisis Line 04 COUNTY COUNCIL .� 90 OFFICE OF THE CITY CLERK September 17 , 1975 PERMITS ISSUED BY THE BUILDING DIVISION OF THE P/W DEPARTMENT BUILDING PERMITS NO. AMOUNT NAME ADDRESS TYPE OF WORK B 4327 28 , 000. 00 Stanford C. Witsoe 2602 Camas Ave N. E . Const Family Res . 4328 28 , 000. 00 Stanford C. Witsoe 2611 Camas Ave N. E . Const Family Res . 4329 30 , 000 Don Fitts 1906 Aberdeen Ave SE Const Family Re 4330 4 , 5000 Dan B . Hauff & Assoc 212 So . 3rd St . Rem. Building 4331. 5. 00 Milwaukee Railroad 457 Stevens Ave S .W. Dem. Res 4332 5 . 00 Milwaukee Railroad 591 S . W. 4th PL. Demolish Res 4333 732 . 00 Michael Fish 3518 N . E . 7th St. Reroof Res 4334 28 , 270 Gordon Buchanon 813 N 33rd St Const. Family Rs . 4335 3500 Biau Brummell Inc 907 Thomas Ave S .W. Const Int Office 4336 30 , 000. 00 Bonnanza 88G Store 702 S . 3rd St . Remodel Store 4337 226. 00 Tri State Const Co . 2233 East Valley Rd . License for Fill 4337 5 . 00 Frank Canipirolli 98 S . W. 12th St. Demolish Res . 4339 25 , 000 . 00 Arthur Ballestrasse 3932 S . E . 10th PL Const Family Res . 4340 25 , 000 Delta Const. 1101 N 32 St. Const Family Res . 4341 25 , 00 Delta Constr. 1105 N 32nd St. Const Family Res . ELECTRICAL PERMIT E 5256 980.00 Fitts & Nelson 1910 Aberdeen Ave S.E. wire Family Res 5257 385.00 Zola Newman 334 Wells Ave North Inst. 200 AMP 5258 1 ,000.00 P Steinman 505 Rainier Ave North Wire Building 5259 270.00 James Ronan 2213 N.E. 9th St. Rewire Basement, Gara. 5260 450.00 Norm Hertz 1932 N.E. 20th ST. Change Service 5261 5,800.00 Pizza Hut of Spokane Inc. 2705 N.E. Sunset Boule. Wire Restaurant 5262 3,290.00 Boeing Comm. Airplane Co. Boeing Renton Plant Inst. 3000 Computer 5263 750.00 McGrath Dev. Corp. 4302 N.E. 24th St. Wire Family Residers 5264 750.00 McGrath Dev. Corp. 4308 N.E. 24th St. Wire new Family Re 5265 750.00 McGrath Dev. Corp. 4218 N.E. 24th St. Wire new Family Re 5266 750.00 McGrath Dev. Corp. 4214 N.E. 24th St. Wire new Family Re CONSTRUCTION PERMIT C 0200 30.00 Clyde Downing 3500 N.E. 11th PL. Conn. San Sewer and 0201 20.00 Donald L. Holmes Repair Street. 0202 20.00 Fred dollen 1428 N. 28th St. Conn. Sanitary Sewer d A. Gower 1432 N0. 28th Side Sewer 0203 20.00 LLo y 1401 No. 36th St. Conn. Sanitary Sewer 0204 20.00 Fitts Const. 1910 Aberdeen S.E. Connecet Sanitary Sew. MECHANICAL PERMIT IM 4444 1 ,080.00 Fitts & Nelson 1910 Aberdeen Ave S.E. Inst BTU gas furnace 4445 2,000.00 Olympic Pipeline Co. 2929 East Valley Rd. Repair Septic Tank 4446 450.00 L. Hoshide 833 Kirkland Ave N,E. Inst. Plumbing fixture 4447 199 Vinton Squires 607 Shelton N.E. Inst. BTU gas furnace 4448 1500.00 Q-M Enterprises Inc. 1637 Jefferson Court S.E. Inst. Plumbing,fixture 4449 1 ,500.00 Q-M Enterprises Inc. 1641 Jefferson Court S.E. Inst. Plumbing, fixture 4450 1 ,615.00 Q-M Enterprises Inc. 2325 Talbot Crest Dr. So. Inst. Plumbing ' it 4451 500.00 Alexander's Auction 3209 N.E. 4th St. A28tpeMr�as suspen- 4452 6,500.00 Boeing Commercial Airplane. Boeing Renton Plant In Plant Installations 4453 120.00 James Ronan 2213N.E. 9th St. Re-vent Washer and Water Heater. SIGN PERMIT 3 429 100.00 Tino Cugini 217 Sunset Boulevard No. Inst. Wall Sign 91 RENTON CITY COUNCIL Regular Meeting September 22 , 1975 Office of the City Clerk R_E_ F_ER R A L S CITY ATTORNEY AND*INSURANCE CARRIER *Claim for Damages - Howard E. Ashbaugh Obtain AGO re eligibility for elected office BOARD OF PUBLIC WORKS Public Works etter re G. Vigoren Street Vacation COMMUNITY SERVICES COMMITTEE ------------------ ---------- Appeal of Planning Commission covenants - Highlands Church of Christ LEGISLATION COMMITTEE Municipal Arts Fund Ordinance - First reading 9/22 j LID 286 Bond Matter for Ordinance Consolidated 1972 Bond Redemption Fund Ordinance MAYOR AND CITY CLERK Authorized to execute agreement with Seattle NW Securities Authorized to execute contract with Associated Sand and Gravel DEPUTY PUBLIC WORKS DIRECTOR Sign re permits --- - —^ - PUBLIC WORKS_ COMMITTEE Bid Opening Park N. Resurfacing - Awarded 9/22 PUBLIC SAFETY COMMI_TTE_E Purchase^of Second Aid Car Transporting to Hospital by aid car PUBLIC MEETINGS AND EVENTS Public Hearing 10/20/75 Final Assessment Roll Eastwood Park LID 292 Public Hearing 10/20/75 Appeal of Planning Commission Decision re Highlands Church Metro Transi*. Presentation 10/13/75 of Christ i f I A , RENTON CITY COUNCIL Regular Meeting September 22 , 1975 Municipal Building Monday , 8: 00 P . M . Council Chambers M I N U T E S CALL TO ORDER Mayor Avery Garrett, presiding, led the Pledge of Allegiance and called the meeting of the Renton City Council to order. ROLL CALL OF CHARLES DELAURENTI , Council President; GEORGE J. PERRY, RICHARD M. COUNCIL STREDICKE, EARL CLYMER, KENNETH D. BRUCE and HENRY E. SCHELLERT. MOVED BY BRUCE, SECONDED BY SCHELLERT, ABSENT COUNCILMAN WILLIAM J. GRANT, BE EXCUSED. CARRIED. Councilman Grant arrived later in the meeting. CITY OFFICIALS AVERY GARRETT, Mayor; LARRY WARREN, Asst. City Attorney, G. M. SHELLAN, IN ATTENDANCE City Attorney, GWEN MARSHALL, Finance Director; DEL MEAD, City Clerk; ED TORKELSON, Data Processing Manager; DON STARK, Administrative Assis- tant; GEORGE WILLIAMS, Fire Chief; DEL BENNETT, Deputy Public Works Director; BOB HUGHES, Legislative Aide; CAPTAIN BUFF, Police Rep. ; SHARON GREEN, Personnel Director; JIM MAGSTADT, Asst. Planning Director. PRESS IN Eric Pryne, News Editor, Renton Record Chronicle; Mary Wilbert Smith, ATTENDANCE Editor, Greater Renton News. MINUTE APPROVAL MOVED BY DELAURENTI , SECONDED BY SCHELLERT, COUNCIL APPROVE MINUTES OF SEPTEMBER 15, 1975 AS WRITTEN. CARRIED. Metro Transit Metro Transit Representative, Jim Patrick, explained three busing Presentation problem areas: Royal Hills area, Windsor Hills and St. Anthony School children. Mr. Patrick discussed the remote location and steep hills Continued to leading to Royal Hills housing development; also explaining the bus October 13, 1975 route which loops through the Highlands including the Vocational School . Persons present making inquiries : Dale Frank, 475 Kirkland Ave. N.E. ; Mrytle Clymer, 505 Windsor Pl . N.E. ; Jim Breda, Principal of the St. Anthony School ; Joan Frank, 475 Kirkland Ave. N. E. , Joe Sporcic, 1316 Harrington N.E. Mr. and Mrs. Frank asked the bus stop be moved from the front of their home to the Vocational School property. Mr. Breda asked for regular bus scheduling that could be used by students. Discussion ensued with Mr. Patrick notinq Metro would work with all parties to resolve broblems , and that report would be forthcoming October 13, (9:02 p.m. ) which could be mailed upon request. CORRESPONDENCE Letter from City Attorney Shellan reported arbitration hearing and Guy M. Ball settlement - Guy M. Ball Construction Co. vs. City of Renton Court Construction Co. Case 800809 regarding Logan Ave. bridge, held August 6 and 7, 1975 vs. City re Logan wherein the contractor was found entitled to $18,149. 33 for "extra Ave. Bridge work" due to changed circumstances. Mill Ave. S. Letter from Public Works Director Gonnason recommended acceptance Asphalt Overlay by the Council as of 9/22/75 for the Mill Ave. S. , S. 2nd St. asphalt CAG-054-75 overlay completed by Associated Sand and Gravel Co. , Inc. on 8/27/75 Project Accepted and accepted by Public Works Department 8/28. If after thirty days , no liens or claims are filed against this project, and proof of pay- ment of tax liabilities is received, it is recommended that the retained amount of $479.05 be paid to the contractor. MOVED BY SCHELLERT, SECONDED BY BRUCE, COUNCIL CONCUR IN RECOMMENDATION OF THE PUBLIC WORKS DIRECTOR. CARRIED. Bid Opening City Clerk Mead reported September 19, bid opening for Park Ave. N. Park Ave. N. resurfacing, N. 4th St. to N. 8th St. , with four bids received as Resurfacing shown on the attached tabulation. MOVED BY PERRY, SECONDED BY DELAURENTI , COUNCIL REFER BIDS TO THE PUBLIC WORKS COMMITTEE. CARRIED. (See later committee report. ) Street Vacation Letter from Public Works Director Gonnason reported review of the Gary Vigoren petition submitted by Gary Vigoren for vacation of N.W. 5th Street Renton City Council Meeting 9/22/75 - Page 2 CORRESPONDENCE - Continued Street Vacation between Lind Ave. N.W. and Stevens Ave. N.W. and that the signatures Gary Vigoren represent 75% of the property abutting that portion of right-of-way proposed for vacation. MOVED BY CLYMER, SECONDED BY SCHELLERT, COUN- CIL REFER THE LETTER TO THE BOARD OF PUBLIC WORKS. CARRIED. Claim for Damages Claim for Damages was filed by Howard Ernest Ashbaugh, 10227 120th Ave. S.E. , in the amount of $800 representing value of car parked on Edmonds Ave. and allegedly struck by Renton Police car. MOVED BY DELAURENTI, SECONDED BY PERRY, COUNCIL REFER THE CLAIM TO THE CITY ATTORNEY AND INSURANCE CARRIER. . CARRIED. (Councilman Grant arrived. ) Final Roll Letter from Public Works Director Gonnason submitted final costs for LID 292 Eastwood Eastwood Park Sanitary Sewer, L. I .D. 292, in the amount of $42,407.52 Park San. Sewers and recommended the City participate in the amount of $4,611 .99 which East of Glenco represents preliminary survey study conducted in 1974 to determine feasibility of servicing the area east of Eastwood Park. The total project cost would be $37,795.53. The letter recommended October 20, for public hearing on the final assessment roll . MOVED BY DELAURENTI SECONDED BY SCHELLERT, COUNCIL CONCUR IN RECOMMENDATION OF PUBLIC WORKS DIRECTOR AND SET HEARING DATE OF OCTOBER 20. Consolidation Letter from Finance Director Marshall requested an ordinance establish- of 1972 Bond ing a consolidated 1972 Bond Redemptijn Fund for administrative and Redemption Fund accounting purposes as recommended by the State Examiner at the time of the 1974 Audit. The letter asked referral to the Legislation Committee. MOVED BY SCHELLERT, SECONDED BY CLYMER, COUNCIL CONCUR IN REQUEST OF THE FINANCE DIRECTOR AND REFER MATTER TO THE LEGISLATION COMMITTEE. CARRIED. LID 286 Bonds Letter from Finance Director submitted offer from Seattle-Northwest Securities Corporation to purchase $146,174.66 Local Improvement District No. 286 legally issued bonds to be dated 10/1/75 maturing on or before 10/1/87 and bear annual interest at rate of 8%. The letter from the Finance Director recommended acceptance of the offer by the Cityand the Mayor and City Clerk be authorized to execute the agreement. MOVED BY DELAURENTI , SECONDED BY BRUCE, LID 286 BOND MATTER BE REFERRED TO THE LEGISLATION COMMITTEE TO PREPARE PROPER ORDINANCE. CARRIED. MOVED BY SCHELLERT, SECONDED BY CLYMER, COUNCIL CONCUR IN THE RECOMMENDATION OF THE FINANCE DIRECTOR. CARRIED. Highlands Church Letter from Les Porter Sr. , Secretary-Treasurer of the Highlands of Christ Appeal Church of Christ made appeal on the Planning Commission ruling of Planning September 10, at which time Stage I was approved subject to restric- Commission tive covenants. The letter requested Council to alter the require- File SA83C75 ments as follows: That the natural and landscape buffer areas be reduced from 50 feet to 35 feet adjacent to all property lines; and that the provision as to setbacks was reworded that no structure be permitted within 45 ft. on west and south and within 35 ft. of the north and east property lines. The letter noted further request for altering items 4 and 6 of the 9/11/75 Commission letter re posting of bond and approval of Stage I . The letter noted public hearing on behalf of objectors to this application and requested this appeal on behalf of the applicant be scheduled for the same time. MOVED BY STREDICKE, SECONDED BY SCHELLERT, COUNCIL REFER APPEAL TO THE COMMUNITY SERVICES COMMITTEE TO STUDY.* Discussion ensued wherein it was noted Hearing has been set for October 20, at the 9/15/75 Coun- cil meeting upon receipt of letter from Mr.& Mrs.George Gest, et al , to appeal Planning Commission decision granting building permit to the Highlands Church of Christ at 10th Ave. N.E. and Monroe Ave. N.E. Asst. Planning Director Magstadt noted complexity of the matter .., and concurred in referral to the committee for study. *MOTION CARRIED. AUDIENCE COMMENT Mr. Sven Johnson, 1520 Index Ave. N.E. , noted the barring of two 9/16/75 Election candidates from Secretary of State position due to Supreme Court Eligibility for ruling of ineligibility due to having voted for pay increase of that Elected Office position, and demanded whether this would apply to City elective Questioned positions. City Attorney Shellan noted the ruling applied to State Legislators only. Following heated discussion, it was MOVED BY STREDICKE, SECONDED BY PERRY, CITY ATTORNEY OBTAIN ATTORNEY GENERAL'S OPINION AS TO WHETHER OR NOT CITY COUNCILMAN CAN FILE FOR ELECTED POSITION HAVING VOTED FOR INCREASE IN SALARY FOR THAT OFFICE. ROLL CALL: 5 AYE: DELAURENTI, PERRY, STREDICKE, CLYMER, GRANT. 2 NO: BRUCE AND SCHELLERT. MOTION CARRIED. Renton City Council Meeting 9/22/75 - Page 3 Recess MOVED BY STREDICKE, SECONDED BY SCHELLERT, COUNCIL RECESS. CARRIED. Meeting recessed at 9:40 p.m. and reconvened at 9:50 p.m. Roll Call : All Councilmen present. PROCLAMATIONS Proclamation of Mayor Garrett established the week of October 5 Fire Prevention through 11 , 1975 as Fire Prevention Week and urged community organi- Week zations and citizens to take part in coordinated effort for fire 10/5 - 11/75 safety. MOVED BY SCHELLERT, SECONDED BY STREDICKE, COUNCIL CONCUR IN PROCLAMATION OF THE MAYOR. CARRIED. D.A.V Proclamation of Mayor Garrett declared October 1 , 1975 as D.A.V. Bicentennial Bicentennial Medal Project Day and continuing through October 31 , Medal Project 1975, urging all citizens to support the Disabled American Veterans Day - 10/1/75 and Auxiliary in promoting sales of the official 1975 Bicentennial Medal or Stamp-Medal combination. MOVED BY CLYMER, SECONDED BY BRUCE, COUNCIL CONCUR IN THE PROCLAMATION OF THE MAYOR. CARRIED. Disabled American Veterans , Valley Chapter No. 12, Commander Lou C. Anderson, 1917 Harrington Ave. N.E. , was introduced by Mayor Garrett, and explained all funds will go to the support of Bicenten- nial projects, including local as well as state and national projects. Anderson noted the organization was supplying applications to receive the medals by mail , priced $5 or $15. OLD BUSINESS Public Works Committee Chairman Bruce submitted committee report recom- Bid Award mending Council acceptance of low bid of Associated Sand and Gravel Resurfacing of Co. , Inc. of Tukwila in the amount of $20,740 for resurfacing of Park Ave. N. Park Ave. N. between N. 4th and N. 8th Streets , and that the Mayor and City Clerk be authorized to execute the contract. MOVED BY SCHELLERT, SECONDED BY DELAURENTI , -COUNCIL CONCUR IN RECOMMENDATION AND AUTHORIZE BID AWARD. CARRIED. Councilman Stredicke noted this Logan Ave. project does not interfere with City's plans to acquire six-lane Street Vacation roadway through Boeing Company to section of Park Ave. N. Transporta- & Widening tion Committee Chairman Perry noted working with Boeing Company on the Logan Ave. street vacation and street widening. City Permits Councilman Stredicke noted Seattle newspaper advertisement designating availability of City, State, County and Federal permits with single loca- tion for all permits for each agency and inquired regarding such sign for City Hall . Mayor Garrett assigned Deputy Public Works Direc- Carco for Bennett to investigate. Councilman Stredicke also noted need Reader Board for reader board signing at Carco Theatre as discussed with Municipal Arts , Allied Arts and Valley Community Players . Aviation Councilman Stredicke noted negotiations were continuing with Boeing Committee Company for Airport lease; that considerable response received re restaurant development on Airport with list of applicants forthcoming. First Aid Car Councilman Stredicke noted need for second aid car in the City, that upon discussion with Finance Director Marshall , some funds may be available at the end of year which could be used. MOVED BY STREDICKE, SECONDED BY PERRY , THAT THE MATTER OF PURCHASING OF SECOND AID CAR BE REFERRED TO THE PUBLIC SAFETY COMMITTEE TO REPORT BACK IN TWO WEEKS.* Stredicke also asked review of City policy not to transport victim to hospital by aid car, also review of ambulance licensing as pertains to one master license for every 30,000 population. *MOTION CARRIED. MOVED BY PERRY, SECONDED BY STREDICKE, PUBLIC SAFETY COMMITTEE FURTHER INVESTIGATE TRANSPORTING VICTIMS TO HOSPITAL RATHER THAN WAITING FOR AMBULANCE. CARRIED. VOUCHERS MOVED BY SCHELLERT, SECONDED BY CLYMER, CITY COUNCIL AUTHORIZE PAYMENT OF VOUCHERS NO. 6293 THROUGH NO. 6371 IN THE AMOUNT OF $180,733. 39 having received departmental certification that merchandise and/or services have been received or rendered. Vouchers #6286 through 6292 were machine voided. CARRIED. ORDINANCES Legislation Legislation Committee Chairman Clymer presented an ordinance amending Committee animal licensing for second and final readings. Following readings by .the Clerk of the ordinance extending license due date from 1/31 to Ordinance #2966 3/31 of each year and increasing late fee to $1 .00, it was MOVED BY Amends Animal SCHELLERT, SECONDED BY CLYMER, COUNCIL ADOPT ORDINANCE AS READ. ROLL Licensing Due CALL: ALL AYES. CARRIED. (First reading 9/15/75) Date & Fee 95 Renton City Council Meeting 9/22/75 - Page 4 ORDINANCES = Continued First Reading Legislation Committee report recommended first reading of an ordinance Municipal Arts establishing a special fund to be known as the City of Renton Municipal Fund Arts Fund. Upon inquiry by Councilman Stredicke, City Attorney Shellan noted ordinance amended as proposed by Legislation Committee re per- centage. Following reading, it was MOVED BY SCHELLERT, SECONDED BY CLYMER, COUNCIL REFER ORDINANCE BACK TO THE LEGISLATION COMMITTEE. Original ordinance having been drafted in April 1975, Clerk was asked that copies be made available to originating organizations. CARRIED. ... Ordinance #2967 Legislation Committee recommended first reading of an ordinance' amend- Separability ing #2962 (Bulk Storage Ordinance) passed by Council 9/8/75 and adding Clause re a "separability clause. " Following first reading, it was MOVED BY Bulk Storage PERRY, SECONDED BY SCHELLERT, COUNCIL ADVANCE ORDINANCE TO SECOND AND Ordinance FINAL READINGS. CARRIED. Following readings, it was MOVED BY PERRY, SECONDED BY STREDICKE, ORDINANCE BE ADOPTED AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance #2968 The Legislation Committee report recommended first reading of an Separability ordinance amending Ordinance #2963 (H-1 Heavy Industry of Zoning Code) Clause re and adding a"separability clause" to the ordinance adopted 9/8/75. H-1 Heavy Following first reading, it was MOVED BY PERRY, SECONDED BY CLYMER, Industry THIS ORDINANCE BE FORWARDED TO SECOND AND FINAL READINGS. CARRIED. Ordinance Following readings, it was MOVED BY PERRY, SECONDED BY CLYMER, ORDI- NANCE BE ADOPTED AS READ. ROLL CALL: ALL AYES. MOTION CARRIED. AUDIENCE COMMENT D.A.V. Valley Chapter 12,Commander, Lou Anderson, presented Mayor Garrett with first order blank for Bicentennial medal , urging his be the first Renton order. ADJOURNMENT Council President Delaurenti noted three items to be discussed at Committee of the Whole meeting 10/2/75: Seattle Center matter, Puget Sound Governmental Conference membership and Planning Commis- sion Chairman request for purchase for 1976. MOVED BY STREDICKE, SECONDED BY GRANT, MEETING ADJOURN. CARRIED. Meeting adjourned at 10: 32 p.m. Delores A. Mead, City 'C erk WARRANT DISTRIBUTION 9/22/75 FUND TOTAL WARRANTS MACHINE VOID: NO J6286 -#6292 CURRENT FUND $42# 1Z!!i► 17 PARKS AND RECREATION FUND $7# 724919 ARTERIAL STREET FUND •13#889928 STREET FUND $184606014 LIBRARY FUND $2x161 #70 WORK INCENTIVE FUND ( WIN ) $123982 CAREERS $124063 CETA FUND $20561121 STREET FORWARD THRUST $9x117136 URBAN ARTERIAL FUND $100►93 1975 WATER r SEWER CONSTR $4# 284@35 WATERWORKS UTILITIY FUND $71# 664936 AIRPORT FUND $40118185 EQUIPMENT RENTAL $10914►38 FIREMEN PENSION $2,023@02 TOTAL OF ALL WARRANTS 3180x733139 WEx THE UNDERSIGNED MEMBERS OF THE FINANCE COMMITTEE OF THE CITY OF RENTON CITY COUNCIL$ HAVING RECEIVED DEPARTMENTAL CERTIFICATION THAT MERCHANDISE AND/OR SERVICE$ HAVE BEEN RECEIVED OR RENDERED$ DO HEREBY APPROVE FOR PAYMENT VOUCHERS NO► 6293 THROUGH NO► 6371 IN THE AMOUNT OF $180x733.39 T22ND DAY OF SEPTEMBER 1975th-, ` lam- COMMITTEE CHAIRMAN � � � .�s �i• • . � MEMBER MEMBER Office of the City Clerk September 22, 1975 BID OPENING PARK AVENUE NORTH RESURFACING NORTH 4th St to NORTH 8th Street September 19, 1975 CONTRACTOR AA BID BOND AMOUNT EEO Associated Sand & Gravel Co. , Inc. P. 0. Box 88870 Tukwila, Wa 98188 XX XX $20 , 740. 00 Hi-Line Asphalt Paving Co. 13019 12th Avenue South Seattle , Wa 98168 XX XX 27 , 115 .00 Lakeside Industries P . 0. Box 1379 Bellevue , Wa 98009 XX XX 25 ,840 . 00 Watson Asphalt Paving Co . 19220 NE 80th Redmond, Wa 98052 XX XX 20 , 859.00 ENGINEER' S ESTIMATE $25 , 500 .00 CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING OF September 22, 1975 COMMITTEE DATE TIME CHAIRMAN LOCATION REMARKS AVIATION COMMITTEE Wed. , 9/24 7:30 P.M. STREDICKE 2nd Flr. Coffee Shop Regular meeting postponed due to election COMMITTEE OF THE WHOLE Thurs. , 10/2 8:00 P.M. DELAURENTI Council Chambers COMMUNITY SERVICES Tues. , 9/23 7:30 P.M. CLYMER Main Library Conf. Rm. Joint meeting with King County Council FINANCE AND PERSONNEL SCHELLERT LEGISLATION Mon. , 10/6 7 :00 P.M. CLYMER 6th Flr. Conf. Rm. PUBLIC SAFETY GRANT PUBLIC WORKS BRUCE FIRE STATION COMMITTEE DELAURENTI 1 TRANSPORTATION COMMITTEE PERRY OTHER MEETINGS AND EVENTS NEXT REGULAR COUNCIL Mon. , 10/6 8:00 P.M. Council Chambers MEETING OFFICE OF THE CITY CLERK September 22 , 1975 PERMITS ISSUED BY THE BUILDING DIVISION OF THE P/W DEPARTMENT BUILDING PERMITS NO. AMOUNT NAME ADDRESS TYPE OF WORK F 1342 2 ,000. 00 Leo W. Hyatt 3719 NE 9th Const . Garage 6343 2 , 000 .00 Fred Hans 507 Windsor P1 . N.E. Inclose Bathroom .� and storage . 4344 9, 900 USA Petroleum 707 Rainier Ave So. Remodle Service Station. 4345 29 , 000. 00 Q-M Enterprises , INC. 1656 Kirkland Ct . S. E. Const . Family Res . 4346 25 , 000 . 00 Q-M Enterprises , Inc . 1668 Lake Youngs Way SE Const . Family Res. 4347 27 , 000.00 Q-M Enterprises , Inc. 3108 SE. 17th Court . Const . Family Res . 4348 28 , 000 . 00 Q-M Enterprises , Inc . 16664 Lake Youngs Wy Se.Const . Family Res . 4349 28, 000 .00 Q-M Enterprises , Inc. 1672 Lake Youngs Wy. SE Const . Family Res . 4310 5. 00 Olga Ronei 542 Burnetts Demolish Single Family Residence . 4351 6000 Paul Steinman 505 Rainier Ave N. Const . Int . Partit ions ,Repair Damage 4352 215 , 000 .00 Westview Bldg . Corp. 1900 S . Puget Dr . Const . Office Bldg 4353 200 Elizabeth Fintowski 210 Lk Wash Blvd. N. Const Patio Covers & Storage room. 4354 900 .00 Joseph L. Harker 2201 N. E. 6th Pl. Reroof Res . repla- ce 3 windows , one 4355 600. 00 Henry Lingat 2225 Dayton Ave N.E. Const. Frame 4356 30 , 000 . 00 Interpace Corp. 1500 Houser Way S. Const . Shop 4357 400 Lewis Powers 2804 N. E. 7th St . Const . Carport Add LECTRICAL PERMIT E 5267 1, 200 .00 Wyman Dobson 821 N. 1st St. Wire Add. Pool 5268 400 .00 Alice Gilchrist 863 Olympia Ave. N. E. Inst . new Services 5269 2 ,450. 00 Air Repair 1030 Thomas Ave S .W. Install Number of things . 5270 700 McGrath Corp. 4332 N. E. 24th New Service Wire 5271 700 McGrath Corp. 4316 N. E. 24th St . Wire Family Res . 5272 700 McGrath Corp. 4309 N. E. 24th St . Wire Residence. 5273 750 McGrath Corp. 4327 N. E. 24th St . Wire Residence. 5274 2 , 000. 00 Air Repair , Inc. 1030 Thomas Ave . S.W. Inst . 3 Wire Cir . 5275 350 Bill Winters 3713 N. E. 9th Change Service 5276 500 Hud. 3418 6th P1. Inst. Heat , Circui 5277 13 ,709. 00 Pacific Car & Foundry 1400 N. 4th Power & Service 5278 960 . 00 Hillis Homes , Inc . 400 S . 26th St . Wire Family Res . 5279 710. 00 LLoyd Hoshide 835 Kirkland Ave. N. E. Increase Service 5280 960. 00 Hillis Homes , Inc. 401 S . 26th St . Wire Family Res . 5281 903 . 00 Hillis Homes , Inc . 416 S . 26th St . Wire Family Res . 5282 50 .00 Winford K. Moore 539 Cedar Ave S . Under Conversion 5283 50 . 00 McNeill Const . 2705 N. E. Sunset Blvd. Inst . Service . 5284 50 .00 Raymond Ray 3807 Park Ave North. Inst Service . 285 5 , 900. 00 Interpace Corp. 1500 Houser Way S . Wire Shop. 286 4, 000 . 00 Jim Cooks 150 S.W. Sunset Blvd. Inst . and Wire Area Lighting. lad CONSTRUCTION PERMITS N0. AMOUNT NAME ADDRESS TYPE OF WORK 0205 60 .00 Alex Cuzini 600 Smithers St. So. Conn. Storm sewer 0206 30 .00 Hillis Homes 2801 Morris Ave So. Conn. Sanitary Sewer . 0207 30 .00 Hillis Homes Inc. 2813 Morris Ave So. Connect Sanitary Sewer 0208 20 .00 Phillip Paul 1436 N 28th Conn. Side sewer 0209 20 .00 Roger Farrar 1412 N. 28th St . Conn. Sanitary Sewer 0210 110 .00 Hebb & Narodick Const . 905 S . 28th Crt. Remove ,replace curb & gutter . 0211 20.00 Hillis Homes 416 So . 26th Conn. San Sewer 0212 20 .00 Hillis Homes 400 So. 26th Conn. San Sewer . 0213 20 .00 Hillis Homes 401 So. 26th Conn. San Sewer . 0214 20 .00 James Denton 1416 N. 28th Conn. Side Sewer 0215 20.00 Richard Klinefelter 3209 Meadow Ave. Connect side sewer 0216 100.00 Highland Realty N.E. 8th between Jefferson & Harrington Inst. storm sewer 0217 20.00 George Terry 1308 N. 34th St. Conn. Sanitary Sewer . 0218 20.00 Steve Wegg 1312 N. 34th St. Conn. Sanitary Sewer . MECHANICAL PERMIT 4454 5800 Richard V. Neglay 656 Lind Ave N.W. Inst. Furnace & Heat Pump. 4455 700 .00 Ed Biggins 3926 S.E. 11th Inst. Electric Furnace 20KW. 4456 1, 100.00 Marvin Nobis 461 Taylor Nobis Inst. Plumbing & Fixtures . 4457 2 ,800.00 Wash Wholesalers 705 S.W. 7th St. Auto Sprinklers 4458 300.00 Stephen Clymer 743 Williams No. Inst Burner& Gas Water Heater 4459 4,000. 00 St . Anthony' s School 336 Shattuck Ave. So. Inst. Gas Piping' 4460 12 , 600.00 Wash Whoesalers , Inc. 710 S . 3rd St . Inst. 4 rooftop heating ,condition 4461 600.00 Biggins Const. 3926 S .E. 11th Septic Tank 4462 20, 000.00 Western States Oil 4503 Lake Wash B1vd.NO. Inst . Boiler SIGN PERMITS 430 580 Rainier Village Co. 530 Rainier Ave So. Add Sign to Exist Pole Sign CITY or` RETr 'rorr MONTH OF SEPTEMBER, 1975 TRANSI'Zft� TO THE FIWCE DIRECTOR: DATE FRM TO D&SCH12TION TO'rAL 9-8-75 CURRENT FUND S 130128.25 PARKS 8 RECREATION FUND '',` ub.01 ARTERIAL STREET FUND 18,u3u.74 CITY STREETS 1=30420.51 REG. 8 ST. FWD. THRUST 124, 147,56 1975 WATER 8 SEWER CONSTZ. 3,827.39 WATERWORKS UTILITY FUND 57,901. 17 AIRPORT FUND 719533.75 EQUIPMENT RENTAL 80207.36 FIREMEN'S PENSION 11 .73 CLAIMS FUND Transfers for mo. of SEPT. $249,396.49 (3-9-75 CLAIMS FUND CURRENT FUND Cancelled Warrant No.#5966 $25.00 9-15-75 CURRENT FUND 1 451215.23 PARKS 8 RECREATION FUND 4,c)Id.74 ARTERIAL STREET FUND 5,007.22 CITY STREETS 8,x'02.52 LIBRARY FUND 7, 11I .c,3 REG 8 ST. FWD. THRUST 70.00 LIBRARY CONSTR. FUND 124 .25 1975 WATER 8 SEWER CONS R. 1(5,774. 10 WATERWORKS UTILITY FUND u0,'j44 .Go AIRPORT FUND :'1 2.1.)1 EQUIPMENT RENTAL -'u• /B FIREMEN PENSION lb "'/.Al o CLAIMS FUND Transfers for mo. of SEPT, S105,b74 .'If 2 9-1'5-7 EQUIPMENT RENTAL CLAIMS FUND To reverse; entry for Cjncell :d $98.39 Ndrrant #4137 on 7-2I -/5 $1280857.81 9-15-75 CURRENT FUND 23,700.31 PARKS 8 RECREATION 19,744.60 CITY STREETS 7,67.1.00 LIBRARY 3u5.50 WORK INCENTIVE (WIN) 550.00 NEW CAREERS 11 ,668.76 COMP.EMP.TRNG. (CETA) 513.00 REG 8 ST. FWD THRUST 100 543.5u,, ww WATERWORKS UTILITIES 1 ,546.50 AIRPORT 3,208.50 EQUIPMENT RENTAL 166.66 FIREMEN PENSION PAYROLL FUND Transfers for mo. of SEPT. $2142739.40 FI aCE DIRECTOR YOR 102CITY OF RENTON TRANSFER_. MONTH OF SEPTEMBER, 1975 TO THE FINANCE DIRECTOR: D11TE FROM TO DESCR3I TION TOTAL ?--22-7 CURRENT FUND $ 42, 1 12 .5. 1 PARKS & RECREATION 7,724 ARTERIAL STREET FUND 13,66�i. CITY STREETS 28 I80,40o. 14 LIBRARY FUND 2, Ib1 .70 WORK INCENTIVE (WIN) 123.62 CAREERS 224.0 COMP.EMP.TRNG. (CETA) 2,5 . '121 REG & ST. FWD. THRUST cj 111 . URBAN ARTERIAL FUND , 36 100.03 1975 WATER & SEWER CONS R. 4,284 .35 WATERWORKS UTILITY FUND 710604 .36 AIRPORT FUND 4,41: .65 EQUIPMENT RENTAL FIREMEN PENSION 10914 .362 -3.02 CLAIMS FUND Transfers for mo. of SEPT. 81600733.'0 17-30--75 CURRENT FUND PARKS & RECREATION 28 58 CITY STREETS 21 ,: 44.92 LIBRARY I �e,76c,.22 WORK INCENTIVE (WIN) 23t). I'' NEW CAREERS X44•`Id »0.00 COMP, EMP. TRhJG. (CETA) ` I I I .50.is I REG & ST. FWD THRUST ' 1I3.00 WATER MA I NT' I c0- 189.0-1 AIRPORT EQUIPMENT RENTAL FIREMEN'S PENSION 5,2oa.`)0 bu.uo PAYROLL FUND Transfers for mo. of SEPT . 9'-3c.75 STREET FUND CURRENT FUND To correct D i ;t r. of 17.9 I in h larch, CkN l 2 1f, in June CkN3779 in Aurlust. 9 3d�5 LIBRARY FUND CURRENT FUND To correct distribution of a, 35.7r� CkY 1 276 in June x_30_75 WATER MAINT. FUND CURRENT FUND To correct error in alaries 61 .50 MAYOR / FINANCE DIRECTOR 103 RENTON CITY. COUNCIL Regular Meeting October 6, 1975 Office of the City Clerk REFERRALS CITY ATTORNEY AND INSURANCE CARRIER* Shoreline Master Program - Conflict with Department of Ecology & Department of Natural Resources - Section 7. 12.05 Claim for Damages - Wayne T. McCann* Claim for Damages - Washington Natural Gas Co.* CITY CLERK %W EAA Loan - S.W. 43rd St. (180th St. ) - East to West Valley Roads, Authorized to Sign with Mayor Notify Clearview Cable of Public Hearing - November 3, 1975 COMMITTEE OF THE WHOLE Parking for the Downtown Area COMMUNITY SERVICES COMMITTEE Community Development Program - 1976 Rezone G to R-3 - Dennis R. Oster - Property on Union Ave. N.E. Temporary Street Closure for Saturday Market Offer to Deed Property to City for Entrance Park - Gary Smith - S. 3rd St. and Lake Ave. S. City-Owned Property - 1511 Lake Ave. S. CITIZENS FIRE SAFETY COMMITTEE Letter from Masterguard Protection System Offering Film Presentation FINANCE AND PERSONNEL COMMITTEE City-Owned Dwelling on 1511 Lake Ave. S. - Action taken at Council Meeting LEGISLATION COMMITTEE Shoreline Master Program Ordinance Transfer of Funds - Community Development Federal Funds to Planning Department Resolution Fixing Hearing Date for Street Vacation - Gary Vigoren - N.W. 5th St. Between Lind Ave. N.W. & Stevens Ave. N.W. Kennydale Park Addition - Stanford S. Wtsoe Code Revisions - Special Meeting Laws and Massage Parlor Regulations Resolution Reaffirming the City' s Commitment to and its Confidence & Membership in the Puget Sound Council of Governments Ordinance - 1972 Bond Redemption Fund MAYOR Authorized to Sign EAA Loan Agreement (S.W. 43rd St./S. 180th St. - East to West Valley Roads Request to Include Lighted Readerboard for CARCO Theatre in Budget PUBLIC SAFETY COMMITTEE Fire Department "Sniffer" and Police Department "Scramblers" Review for Recommenda- tion to the Budget Committee PUBLIC WORKS DEPARTMENT Clearance under Railroad at Houser !day - Signing SENIOR CITIZENS COMMITTEE Community Development Federal Funds - Housing and Health Care TRANSPORTATION COMMITTEE Street Vacation - County Road 80 also known as S. 3rd St. Ext. - Louis G. Malesis Guard Rail on Lake Avenue South at S. 15th Street PUBLIC MEETINGS & EVENTS Public Hearing 11/10/75 - Appeal of Planning Commission Decision - Rezone - Gary Moritz, Property Located on N.E. 4th St. & Union Ave. N.E. - (G to B-1 ) Public Hearing 11/17/75 - Special Permit - Scarsella Bros. Public Hearing 11/3/75 - Clearview Cable TV Rate Increase & Franchise Public Hearing - Puget Sound Air Pollution Control Agency - 11/20/75 -Outdoor Burning APPOINTMENTS Ms. Mary Widmer - Police Dept. Clerk, effective 10/7/75 Probationary Raymond A. Saude - Police Sergeant, effective 10/1/75 Permanent Wilkie Lew - Human Rights & Affairs Commission, Expires 4/25/78 Albeht Talley - Human Rights & Affairs Commission, Expires 4/25/77 104 RENTON CITY COUNCIL Regular Meeting October 6, 1975 Municipal Building Monday, 8:00 P.M. Council Chambers M I N U T E S CALL TO ORDER Mayor Avery Garrett, presiding, led the Pledge of Allegiance and called the meeting of the Renton City Council to order. ROLL CALL OF CHARLES DELAURENTI , Council President; HENRY SCHELLERT, WILLIAM GRANT, COUNCIL KENNETH BRUCE, EARL CLYMER, RICHARD STREDICKE, GEORGE PERRY. CITY OFFICIALS AVERY GARRETT, Mayor; G. M. SHELLAN, City Attorney; GWEN MARSHALL, IN ATTENDANCE Finance Director; DEL MEAD, City Clerk; WARREN GONNASON, Public Works Director; DEL BENNETT, Airport Director; HUGH DARBY, Police Chief; GEORGE WILLIAMS, Fire Chief; DON STARK, Administrative Assistant; BOB HUGHES, Legislative Aide; SHARON GREEN, Personnel Director; G. Y. ERICKSEN, Planning Director; and VIC TeGANTV00RT, Street Superintendant. PRESS IN Eric Pryne, News Editor, Renton Record Chronicle; Mary Wilbert Smith, ATTENDANCE Editor, Greater Renton News. MINUTE APPROVAL MOVED BY DELAURENTI, SECONDED BY CLYMER, THAT THE MINUTES OF SEPTEMBER 22 , 1975 BE APPROVED AS WRITTEN. MOTION CARRIED. PUBLIC HEARING This being the date set and proper notices having been published, posted Shoreline Master and mailed, Mayor Garrett opened the Public Hearing on the Shoreline Program Master Program. Chairman Clymer of the Community Services Committee (Cont' d from remarked that the Committee had met and gone over the changes step by 9/8/75) step and made the recommendations that appear in the final draft. Mr. Robert McBeth, Chairman of the Shoreline Management Committee was in attendance at the meeting and the changes seem to agree with what his AUDIENCE Committee recommended. Mr. Robert McBeth thanked the Council and said COMMENT the Shoreline Management Committee endorsed the changes a»+d compromises . Mr. James Hanken, 1114 Norton Building, Seattle, Attorney for Barbee Mills , remarked that there was one specific area with which the City might have problems , Section 7.12.05, which is Commercial and Industrial Docks as it relates to conflict with Department of Natural Resources and Department of Ecology regulations and as it pertains to commerce and navigation, 250 feet not extending far enough to reach the harbor line, thus prohibiting business operations as allowed by State Constitu- tion. He suggested legal opinion of the City Attorney be rendered as to conflict with the Shoreline Management Act and other regulations . Since there was no other comments from the audience, it was MOVED BY STREDICKE, SECONDED BY PERRY THAT THE HEARING BE CLOSED. MOTION CARRIED. MOVED BY STREDICKE, SECONDED BY PERRY, THAT THE COUNCIL CONCUR IN THE RECOMMENDA- TIONS OF THE COMMUNITY SERVICES COMMITTEE AND REFER TO THE LEGAL DEPART- MENT AND THE LEGISLATION COMMITTEE. MOTION CARRIED. PROCLAMATION Mayor Garrett introduced United States Navy Recruiting Officers Dave United States Lyon, J. E. Monaghan and J. A. Kirpes. Proclamation of Mayor Garrett Navy Day declared October 13, 1975 as United States Navy Day and urged all citizens October 13, 1975 to join in the observance of this salute to our Naval forces, who have served our nation since its inception as the Continental Navy in 1775. MOVED BY CLYMER, SECONDED BY DELAURENTI , THAT THE CITY COUNCIL CONCUR IN THE MAYOR'S PROCLAMATION. MOTION CARRIED. Mayor Garrett presented the proclamation to Officer Lyon, who in turn, presented the Mayor with a plaque naming him an Honorary Recruiting Officer for the Navy. Executive MOVED BY STREDICKE, SECONDED BY DELAURENTI , THAT THE COUNCIL CONVENE IN Session EXECUTIVE SESSION TO DISCUSS THE BOEING COMPANY LEASE. MOTION CARRIED. Council withdrew for Executive Session at 8:30 P.M. and reconvened at 8:42 P.M. with all Councilmen present as previously reported. Acceptance of MOVED BY STREDICKE, SECONDED BY PERRY, THAT THE LETTER FROM PUBLIC Slurry Seal WORKS DIRECTOR GONNASON RECOMMENDING THAT THE CITY COUNCIL ACCEPT COM- Project in PLETION OF THE ROLLING HILLS SLURRY SEAL PROJECT, C.A.G 052-75, AS OF Rolling Hills OCTOBER 6, 1975 , BE REFERRED TO THE PUBLIC WORKS COMMITTEE. CARRIED. 105 Renton City Council Meeting 10/6/75 - Page 2 Claim for Damages It was MOVED BY STREDICKE, SECONDED BY PERRY, THAT THE CLAIM FOR Wayne T. McCann DAMAGES BY WAYNE T. MCCANN TRUCKING FOR ALLEGED DAMAGE TO HIS TRUCK Trucking, Inc. AT THE MONSTER ROAD RAILROAD CROSSING AND THE CLAIM FOR DAMAGES OF Claim for Damages WASHINGTON NATURAL GAS FOR ALLEGED DAMAGES TO THEIR TRUCK AT 55 WILLIAMS Washington Nat. AVE. S. BE REFERRED TO 'THE CITY ATTORNEY AND THE INSURANCE CARRIER. Gas Co. MOTION CARRIED. Transfer of Funds Letter from Mayor Garrett requested an ordinance appropriating a grant Community Dev. of $71 ,708.00 (funding approved by H.U.D. for the Community Development ed. Funds to Program.)to the Planning Department account to disburse directly after lanning Dept. vouchers are submitted to the County. MOVED BY PERRY , SECONDED BY SCHELLERT, 600ousing & Health TO REFER TO THE LEGISLATION COMMITTEE FOR APPROPRIATE ORDINANCE. CARRIED. Care MOVED BY STREDICKE, SECONDED BY PERRY, THAT THE QUESTION OF A PREVENTA- TIVE HEALTH PROGRAM BE REFERRED TO THE SENIOR CITIZENS COMMITTEE. CARRIED. Community Dev. Letter from Mayor Garrett informed that the City of Renton's Community Program - 1976 Development Program for, 1976 is in the process of being established with a definition of specific program requests that will be submitted to King County and requested that this program be referred to the Community Services Committee to work with the Planning Department and the Human Resources Coordinator to assist in developing programs for submittal . MOVED BY STREDICKE, SECONDED BY PERRY, TO REFER TO THE COMMUNITY SERVICES COMMITTEE. MOTION CARRIED. Street Vacation Letter from Board of Public_ Works Chairman Del Bennett recommended that Gary Vigoren the Council proceed with the vacation of property located on N.W. 5th N.W. 5th St. St. , between Lind Ave. N.W. and Stevens Ave. N.W., contingent upon secur- Between Lind ing a minimum 20-foot utility easement (10 feet on either side of the Ave. N.W. & existing sanitary sewer line) . MOVED BY PERRY, SECONDED BY CLYMER, TO Stevens Ave. N.W. REFER TO 'THE LEGISLATION COMMITTEE FOR A RESOLUTION FIXING HEARING DATE. CARRIED. Street Vacation Letter from Mr. Louis G. Malesis, 2822 N.E. 8th Place, requested that County Road 80 the City, by Resolution, initiate the vacation of a portion of County also known as Road No. 80, also known as S. 3rd St. Extension. He also noted that . 3rd St. Ext. a portion of the same right-of-way had recently been vacated for Mr. ..ouis G. Malesis Robert L. Edwards, at which time the City had also recommended that the remaining portion be vacated. MOVED BY CLYMER, SECONDED BY SCHELLERT, THAT THIS COMMUNICATION BE REFERRED TO THE TRANSPORTATION CQMMTTTEE. MOTION CARRIED. Offer of EAA Loan Letter from Public Works Director Gonnason informed of offer of S.W. 43rd (S. 180)Financial Aid from the State Economic Assistance Authority (EAA) St. , East to West in the form of a low-interest (5%) loan in the amount of $87,000, Valley Road representing the matching funds which the State must provide in order to legalize the authorization of a $348,000 federal grant for Phase I of the joint project between Renton and Kent for improvement of the jointly owned S.W. 43rd St./S. 180th St. , between the East and West Valley Roads and recommended Council authorize acceptance of the loan, the financial responsibility for repayment will be shared equally by Renton and Kent. MOVED BY STREDICKE, SECONDED BY SCHELLERT, THAT THE MAYOR AND CITY CLERK BE AUTHORIZED TO ENTER INTO THE AGREEMENT. Public Works Director Gonnason remarked that Kent had the same matter on their Agenda for tonight and will recommend the same action. MOTION CARRIED. Kennydale Park Letter from Planning Director Ericksen reported completion of review Addition - Plat of the Planning Commission on the Final Plat for the Kennydale Park Approval Addition, property located on N.E. 27th St. , between Aberdeen Ave. N.E. "ppl . No. and Edmonds Ave. N.E. , the Preliminary Plat having been approved by P-836-75 the Council on February 3, 1975. The letter also noted that the Final 6wtanford C. Plat had been reviewed by concerned City departments and is in conformance Witsoe with the City's Subdivision Ordinance. MOVED BY PERRY, SECONDED BY STREDICKE, THAT THE COUNCIL CONCUR IN THE RECOMMENDATION AND REFER THE MATTER TO THE LEGISLATION COMMITTEE. MOTION CARRIED. Appeal of Planning Letter from Mr. Gary Moritz, 2525 N.E. 24th St. , appealed the Planning Commission Deci- sion - Rezone Commission decision to deny his Rezone Application #R-821-75 from G to Gary Moritz B-1 for property located on Union Ave. N.E. in the vicinity of N.E. 4th St. and recommended zoning of R-3. Upon inquiry, City Clerk Mead 106 Renton City Council Meeting 10/6/75 - Page 3 Rezone G to B-1 Continued Rezone #R-821-75 recommended date of November 10, 1975 for Public Hearing. MOVED BY Gary Moritz STREDICKE, SECONDED BY SCHELLERT, THAT COUNCIL CONCUR IN THE RECOMMENDA- TION OF THE CLERK AND SET A PUBLIC HEARING ON THIS MATTER ON NOVEMBER 1.0, 1975. MOTION CARRIED. Rezone G to R-3 Letter from Planning Director Ericksen submitted Planning Commission Property Located recommendation of approval for a rezone of property located on the East E. Side of Union side of Union Ave. N.E. , approximately 500' south of N.E. 4th Street, Ave. N.E. 500' owned by Dennis R. Oster, 316 Union Ave. N.E. from G to R-3, which is from N.E. 4th St. in agreement with the Comprehensive Plan. MOVED BY PERRY, SECONDED BY Dennis R. Oster CLYMER, THAT THIS REZONE BE REFERRED TO THE COMMUNITY SERVICES COMMITTEE FOR RECOMMENDATION. Councilman Stredicke noted that again this was a piece of property on Union Ave. N.E. recommended for R-3 zoning, with no protection for property owners under an R-3 zoning. Councilman Perry noted that this was the reason it was referred to the Community Services Committee. MOTION CARRIED. Application for Letter from Antonio Scarsella, President, Scarsella Bros. , Inc. , P.O. Special Permit Box 6205, Seattle, appealed the decision of the Planning Commission Scarsella Bros. for a filling and grading permit and site plan approval that was West Valley Hwy. rendered on September 24, 1975; which granted only a partial permit Appeal of Plan- for filling the westerly portion of the property and denial of the ning Commission remainder of such application for the easterly portion of the property. ecision - Public The letter also requested a Public Hearing before the City Council at eaF{—ring Set for the earliest Possible date. MOVED BY STREDICKE, SECONDED BY PERRY, 11/17/75 THAT THE DATE OF NOVEMBER 17, 1975 BE SET FOR A PUBLIC HEARING ON THIS MATTER. MOTION CARRIED. Lighted Reader Letters from the Renton Municipal Arts Commission and the Renton Board for CARCO Creative Arts - Bicentennial Committee both requested funding for Theatre a lighted readerboard for the CARCO Theatre at the Maple Valley entrance to Cedar River Park. Both letters emphasized the value of such a sign to increase awareness and attendance at functions given at the theatre and requested that money be appropriated in the 1976 budget for this purpose; the Renton Municipal Arts Commission request- ing an appropriation of $8,000. It was Moved by Perry, Seconded by Grant, to refer both of these communications to the Finance and Personnel Committee. Councilman Stredicke remarked that the appropriation should be included in the preliminary budget. SUBSTITUTE MOTION BY STREDICKE, SECONDED BY DELAURENTI , THAT THIS REQUEST BE REFERRED TO THE MAYOR'S OFFICE FOR REQUEST TO BE INCLUDED IN THE PRELIMINARY BUDGET. Council- man Grant remarked that $8,000 was a lot of money for a reader board and the Council should look into the price and location. After some further discussion, the substitute MOTION CARRIED. Temporary Street Board of Public Works Chairman Del Bennett's letter noted that they Closure for had reviewed the matter of providing temporary street closure for a Saturday Market Saturday market and appending reports from the Planning Department and Traffic Division, recommended that the City offer to participate in the Saturday market program. Possible sites recommended for use as a market were Williams Ave. S. from S. 3rd St. to Houser Way S. or Burnett Ave. S. from S. 3rd St. to S. 4th St. as closing these streets would not seriously impair traffic flow. MOVED BY STREDICKE, SECONDED BY PERRY, TO REFER THE MATTER TO THE COMMUNITY SERVICES COMMITTEE TO MEET WITH INTERESTED CITIZENS. MOTION CARRIED. Code Revisions Letter from City Clerk Mead reported needed code revisions for Special Meeting Special Meeting Laws and Massage Parlors to conform with State Law Laws & Massage and recommended that the two items be referred to the Legislation Parlor Regula- Committee for proper amending ordinances. MOVED BY SCHELLERT, SECONDED tions BY CLYMER, TO CONCUR IN THE RECOMMENDATION OF THE CLERK AND REFERRED BOTH ITEMS TO THE LEGISLATION COMMITTEE. MOTION CARRIED. City-owned Letter from M. H. Fakharzadeh requested reconsideration of rejection Dwelling at of his high bid for the property located at 1511 Lake Ave. So. It was 1511 Lake Ave. S. MOVED BY STREDICKE, SECONDED BY PERRY, THAT THE COMMUNICATION BE REFERRED TO THE FINANCE AND PERSONNEL COMMITTEE. MOTION CARRIED. (See later actio* 107 Renton City Council Meeting 10/6/75 - Page 4 Offer to Deed Letter from Mr. Gary Smith, 104 S. 3rd St. , offered to deed property Property to City in the vicinity of S. 3rd St. and Lake Ave. S. to the City for an for Entrance Park Entrance Park in exchange for the City assuming the assessment on the Gary Smith property for L. I .D. 274. Moved by Schellert, Seconded by Perry, to refer to the Park Board for review and recommendation. SUBSTITUTE MOTION BY STREDICKE, SECONDED BY SCHELLERT, TO REFER THIS MATTER TO THE COMMUNITY SERVICES COMMITTEE. MOTION CARRIED. Public Hearing The Clerk read announcement from the Puget Sound Air Pollution Control Puget Sound Air Agency that there will be a Public Hearing held Thursday, November 20, Pollution Control 1975 to consider a proposal to replace Section 9.02 governing outdoor ,.Agency fires with Article 8 having the same outdoor fire requirements. The Public Hearing will be held at 9:30 A.M. in the Commissioners Audito- rium, Port of Seattle, Pier 66, Seattle. State Audits of Letter from Public Works Director Gonnason was read for informational City Construction purposes on the State Audits of City Construction Projects and stated Projects that during June and July of this year, the State performed audits of nine completed UAB projects, including S. 2nd, S. 3rd and Main Ave, which were in the CBD program. These audits involved $3,725,035.48 in Urban Arterial Trust Funds, and another $1 ,255,130.06 of matching funds and the net results of the audits is that the City will receive an additional payment of $6,797.41 for eligible project costs . APPOINTMENTS Letter from Mayor Garrett requested concurrence in the appointment of Police Dept. Ms. Mary Widmer, 18104 S.E. 136th St. , Renton, to the position of Clerk in the Renton Police Department to fill a vacancy within the Communica- Ms. Mary Widmer tion Center created by the absorption of a CETA employee, Ms . Widmer Clerk having been certified by the Police Civil Service Commission, and sub- ject to the customary six-month probationary period. The appointment will be effective October 7, 1975. MOVED BY PERRY, SECONDED BY BRUCE, TO CONCUR IN THE MAYOR'S APPOINTMENT. MOTION CARRIED. Raymond Saude Letter from Mayor Garrett requested concurrence in the permanent appoint- .ergeant ment of Raymond A. Saude, 2019 Rolling Hills Ave. S.E. , to the permanent rank of Sergeant effective October 1 , 1975, Mr. Saude having success- ..w fully completed his six-month probationary period. MOVED BY PERRY, SECONDED BY GRANT, TO CONCUR IN THE MAYOR'S APPOINTMENT. MOTION CARRIED. OLD BUSINESS Joint report of the Community Services Committee and the Board of Public Clearview Cable Works was submitted by Councilman Clymer regarding Clearview Cable TV TV Rate Increase rate increase and franchise, Clearview being advised to continue opera- & Franchise tion on a month-to-month basis until new standard franchises are pre- pared to cover both TelePrompter, Inc. and Clearview Cable TV. Sample Public Hearing ordinances are being secured from other agencies. The joint report Set - 11/3/75 recommended that the proposed rate increase be approved. MOVED BY CLYMER, SECONDED BY SCHELLERT, THAT THE COUNCIL CONCUR IN THE RECOMMENDA- TION OF THE COMMITTEE AND THE BOARD OF PUBLIC WORKS. Discussion ensued concerning the rates and regulatory powers of the Council granted by the F.C.C. , citizen complaints, and the past events and studies undertaken by Council committees and City personnel as concerns the franchises of the two companies now operating in Renton. Moved by Grant, Seconded by Stredicke, that the Board of Public Works negotiate with Clearview Cable TV and have a section in the franchise regarding the increasing of fees and that this be subject to Mayor and Council review, and that the Council have a report back in thirty days. More discussion ensued and Councilman Grant withdrew his motion. SUBSTITUTE MOTION BY GRANT, SECONDED BY BRUCE, TO REFER THE RECOMMENDATION, ALONG WITH THE FRANCHISES, TO THE BOARD OF PUBLIC WORKS FOR REVIEW AND REPORT BACK IN THIRTY DAYS. It was noted that the F.C.C. requires some local programming, educational films, etc. and that it was up to the companies to show the Council why they need the increase and what they are doing for public programming. MOVED BY SCHELLERT, SECONDED BY PERRRY, THAT THE MOTION BEFORE THE COUNCIL BE TABLED. MOTION CARRIED. MOVED BY STREDICKE, SECONDED BY PERRY, THAT A HEARING BE HELD ON NOVEMBER 3, 1975 ON THE MATTER, CLERK TO NOTIFY THE CABLE TV COMPANIES. MOTION CARRIED. G 108 Renton City Council Meeting 10/6/75 - Page 5 OLD BUSINESS (Continued) Renton Rape Line Community Services Committee Chairman Clymer gave a verbal report on the Committee's meeting with the King County Council on the Renton Rape Line; County Councilmen Mooney and Forsythe were there and have provided for a position and one-half, for an Administrator and assistant, for the Renton Rape Line P;-oject. Puget Sound MOVED BY GRANT, SECONDED BY PERRY, THAT THE MATTER OF A RESOLUTION Council of REAFFIRMING THE CITY'S COMMITMENT TO AND ITS CONFIDENCE AND MEMBERSHIP Governments IN THE PUGET SOUND COUNCIL OF GOVERNMENTS BE REFERRED TO THE LEGISLATION COMMITTEE. Some discussion ensued regarding the meeting time, the dele- gates from Renton and what the Council was doing. ROLL CALL: 6 AYES, 1 NO, SCHELLERT. MOTION CARRIED. " Film on Home Fire Councilman Grant presented letter from Masterguard Protection System, Safety 225 Williams Ave. N. offering use of a 28-minute film on home fire safety to show to the Council or any organization of the City as a public service'. MOVED BY GRANT, SECONDED BY STREDICKE, THAT THIS LETTER BE REFERRED TO THE CITIZENS FIRE SAFETY COMMITTEE. CARRIED. Downtown Parking Councilman Grant inquired why nothing was being done about downtown parking and why the downtown merchants had not taken steps to initiate a Local Improvement District as the City should not be expected to finance additional parking. Planning Director Ericksen remarked that there has been study and work underway between the Planning Department and the Traffic Division and reviewed by the Downtown Business Committee, final report in reference to the L. I .D. will be forthcoming shortly. In ensuing discussion attention was called to fragmentized ownership of CBD properties and it not being economically feasible to build due to parking requirements. It was subsequently MOVED BY STREDICKE, SECONDED BY CLYMER, THAT THE MATTER OF PARKING FOR THE DOWNTOWN AREA BE REFERRED TO THE COMMITTEE OF THE WHOLE. Councilman Perry requested information from the Staff on when the Parking Lot at S. 2nd St. and Main Ave. S. was purchased by the City. MOTION CARRIED. MOVED BY PERRY, SECONDED BY DELAURENTI , THAT THE COUNCIL SUSPEND THE RULES AND ADVANCE THE ORDINANCE ON MUNICIPAL ARTS FUNDS. MOTION CARRIED. Ordinance 2969 Legislation Committee Chairman Clymer presented committee report which City of Renton recommended second and final reading of an ordinance establishing a Municipal Arts special fund to be known as "City of Renton Municipal Arts Funds" Fund providing for expenditure of funds for art in public facilities and First Reading construction of public works. After the second and final readings 9/22/75 by the Clerk, it was MOVED BY PERRY, SECONDED BY DELAURENTI , THAT THE ORDINANCE BE ADOPTED AS READ. Some discussion ensued regarding the changes in the ordinance since the first reading and question arose as to whether "art" included landscaping. Mr. Roger Richert and Ms. Charmaine Baker, members of the Municipal Arts Commission commented on the ordinance and thanked the Council for its consideration. ROLL CALL: ALL AYES. MOTION CARRIED. Rejection of Finance & Personnel Committee Chairman Schellert presented committee Bids on Dwelling report recommending that all bids received on the property at 1511 1511 Lake Ave. S. Lake Ave. S. be rejected. MOVED BY GRANT, SECONDED BY BRUCE, THAT THE COUNCIL CONCUR IN THE RECOMMENDATION OF THE FINANCE COMMITTEE. Amir Fakharzadeh requested his father' s letter be read in full ; the Clerk read the letter in full . MOTION CARRIED. Recess MOVED BY STREDICKE, SECONDED BY BRUCE, THAT THE COUNCIL RECESS FOR FIVE MINUTES. CARRIED. Council recessed at 10:46 and reconvened at 10:55 P.M. with all Councilmen present as previously reported. Appointments to Finance and Personnel Committee report concurred in the recommendation Human Rights & of the Mayor to appoint Mr. Wilkie Lew and Mr. Albert Talley to serve Affairs on the Human Rights & Affairs Commission. Mr. Lew will replace Todd Wilkie Lew, Osborne and his term will expire on April 25, 1978; and Mr. Talley 4/25/78 will replace Robert Cotner and his term will expire April 25, 1977. Albert Talley MOVED BY STREDICKE, SECONDED BY CLYMER, THAT THE COUNCIL CONCUR IN 4/25/77 THF COMMITTEE'S RECOMMENDATIO-Ni MOTION CARRIED. Renton City Council Meeting 109 10/6/75 - Page 6 NEW BUSINESS Councilman Perry reported that he had been checking the equipment Fire Department needs of the Fire and Police Departments and that the Fire Department "Sniffer" needs a "sniffer" which is placed adjacent to a fire after it is extin- Police Department guished to determine the cause of the fire and "scramblers" for the "Scramblers" Police Department radios. MOVED BY PERRY, SECONDED BY STREDICKE, TO REEFER THE MATTER OF A SNIFFER FOR THE FIRE DEPARTMENT AND SCRAMBLERS FOR THE POLICE DEPARTMENT TO THE PUBLIC SAFETY COMMITTEE FOR RECOMMENDA- TION TO THE BUDGET COMMITTEE. MOTION CARRIED. Painted Fire Councilman Stredicke complimented the Public Works Department, citing Hydrants the painting of two fire hydrants b,,r the Honeydew School to resemble crossing guards and suggested the Bicentennial Committee might take this up as a project to paint all the fire hydrants in the City. Guard Rail on Councilman Stredicke noted that he had received complaints about the Lake Ave. So. lack of a guard rail on Lake Ave. So. at S. 15th Street. MOVED BY STREDICKE, SECONDED BY GRANT, THAT THE QUESTION OF THE GUARD RAIL AT 1503 LAKE AVE. SO. BE REFERRED TO THE TRANSPORTATION COMMITTEE. MOTION CARRIED. Clearance Under Councilman Stredicke remarked that some of the roadway in the area Railroad at of Houser Way So. , leading into Cedar River Park, had been resurfaced Houser Way S. raising the level of the roadway and causing less clearance under the railroad viaduct and suggested that a sign be placed on the overhead reflecting the actual measurement of the clearance. MOVED BY STREDICKE, SECONDED BY DELAURENTI , THAT THE QUESTION OF NEW SIGNING BE REFERRED TO THE PUBLIC WORKS DEPARTMENT. MOTION CARRIED. Wells Ave. So. Councilman Clymer brought up the matter of several girders broken off Bridge on the Wells Ave. So. bridge and inquired if there were any plans for a new bridge there. Public Works Director Gonnason said that that it was on the UAB and the Six Year Street Plan, but has not yet reached a high enough priority, however repair and maintenance in progress . City-Owned Prop- MOVED BY GRANT, SECONDED BY SCHELLERT, THAT THE CITY-OWNED PROPERTY erty - Lake Ave.S.AT 1511 LAKE AVE. SO. BE REFERRED TO THE COMMUNITY SERVICES COMMITTEE. MOTION CARRIED. PERS SETTLEMENT Finance and Personnel Committee Chairman Schellert reported settlement OFFER of a claim received in December, 1974 from Public Employees Retirement System charging under-assessment, the City's share of the claim being around $22,000; settlement now being offered at 33-1/3%, or around $7,000 for, the City. MOVED BY SCHELLERT, SECONDED BY CLYMER, THAT THE COUNCIL_ AUTHORIZE ACCEPTANCE OF THE CITY ATTORNEY 'S RECOMMENDATION FOR SETTLEMENT AT 33-1/3%. MOTION CARRIED. VOUCHER APPROVAL MOVED BY SCHELLERT, SECONDED BY DELAURENTI , THAT THE COUNCIL AUTHORIZE PAYMENT OF VOUCHERS NO. 6379 THROUGH 6517 IN THE AMOUNT OF $194,492. 58, HAVING RECEIVED DEPARTMENTAL CERTIFICATION AS TO RECEIPT OF MERCHANDISE AND/OR SERVICES RENDERED, PLUS L. I .D. #288 RETAINAGE, REVENUE FUND WARRANTS #R-3 AND CASH FUND WARRANT NO. C-3, BOTH IN THE AMOUNT OF $19,486. 80 AND L. I .D. #291 , REVENUE FUND WARRANT #R-3 IN1HE AMOUNT OF OF $148,387.62, CASH FUND WARRANT NO. C-4 IN THE AMOUNT OF $28.00 AND CASH FUND WARRANT NO. C-5 IN THE AMOUNT OF $148,359.62 . CARRIED. (Warrants #6372 through #6378 were machine voided. ) ORDINANCES Legislation Committee report recommended first, second and final reading Ordinance 2970 of an ordinance fixing the estimated amount of tax levies necessary to Adopts 1976 Tax raise the amount of the estimated expenditures for the year 1976 as +_evy required by State law; authorizing the City Clerk to certify such Budget or estimate of the amount to be raised by taxation on the assessed valua- tion of the property located within the City of Renton. The estimated amount to be raised by taxation is the surn of $2,563,033 on the total assessed valuation of $716,778,058. Upon inquiry by Councilman Stredicke, Finance Director Gwen Marshall replied that the City's portion of the property tax levy, limited by the 106% lid, would result in levy of $3.579 per thousand dollars of assessed valuation, rather than $3.60 110 Renton City Council Meeting 10/6/75 - Page 7 ORDINANCES (Continued) assessed per thousand dollars otherwise allowed. After first reading of the ordinance, it was MOVED BY CLYMER, SECONDED BY SCHELLtKf, THAT THIS ORDINANCE BE ADVANCED TO SECOND AND FINAL READINGS. MOTION CARRIED. After the readings , it was MOVED BY DELAURENTI , SECONDED BY CLYMER, THAT THE ORDINANCE BE ADOPTED AS READ. ROLL CALL: AYES - 6, NO - 1 , STREDICKE. MOTION CARRIED. Ordinance 2971 Legislation Committee report recommended first, second and final Issuance of L. I .D.reading of an ordinance fixing the amount, form, date, interest rate, 286 Bonds maturities and denominations of Local Improvement District No. 286 $146,174.66 Bonds in the amount of $146,174.66 and directing the issuance and -s— Seattle-Northwest sale thereof to Seattle-Northwest Securities Corporation. After first Securities Corp. reading, it was MOVED BY SCHELLERT, SECONDED BY CLYMER, THAT THE ORDI- NANCE BE ADVANCED TO SECOND AND FINAL READING. MOTION CARRIED. After the readings, it was MOVED BY SCHELLERT, SECONDED BY CLYMER, THAT THE ORDINANCE BE ADOPTED AS READ. ROLL CALL: ALL AYES. MOTION CARRIED. Ordinance Legislation Committee report recommended first reading of an ordinance 1972 Bond creating and establishing a consolidated 1972 Bond Redemption Fund for Redemption Fund administrative and accounting purposes. After reading, it was MOVED BY CLYMER, SECONDED BY SCHELLERT THAT THIS ORDINANCE BE REFERRED BACK TO THE LEGISLATION COMMITTEE. MOTION CARRIED. Ordinance 2972 Legislation Committee report recommended first, second and final readings Standard Specifi- of an ordinance adopting and establishing by reference the "Standard cations for Muni- Specifications for Municipal Public Works Construction, 1975 Edition" . pal Public Works After first reading, it was MOVED SCHELLERT, SECONDED BY PERRY, THAT THE Construction, ORDINANCE BE ADVANCED TO SECOND AND FINAL READINGS. After the readings , '975 Edition it was MOVED BY PERRY, SECONDED BY SCHELLERT, THAT THE ORDINANCE BE ADOPTED AS READ. ROLL CALL: ALL AYES. MOTION CARRIED. Ordinance 2973 Legislation Committee report recommended first, second and final readings Nghway Hydraulic of an ordinance adopting and establishing by reference the "Highway Manual Hydraulic Manual " . After first reading, it was MOVED BY PERRY , SECONDED BY SCHELLERT, THAT THE ORDINANCE BE PLACED ON SECOND AND FINAL READINGS . MOTION CARRIED. After the readings , it was MOVED BY PERRY , SECONDED BY CLYMER, THAT THE ORDINANCE BE ADOPTED AS READ. ROLL CALL: ALL AYES. MOTION CARRIED. Ordinance 2974 Legislation Committee report recommended first, second and final readings Fire Prevention of an ordinance adopting and establishing by reference the "Fire Pre- Code, 1970 vention Code, 1970 Edition Abbreviated" . After first reading, it was Edition MOVED BY PERRY, SECONDED BY CLYMER, THAT THIS ORDINANCE BE ADVANCED TO SECOND AND FINAL READINGS. MOTION CARRIED. After the readings , it was MOVED BY DELAURENTI , SECONDED BY PERRY, THAT THE ORDINANCE BE ADOPTED AS READ. ROLL CALL: ALL AYES. MOTION CARRIED. Ordinance 2975 Legislation Committee report recommended first, second and final readings National Bldg. of an ordinance adopting and establishing by reference the "National Code Building Code, 1967 Edition" . After first reading, it was MOVED BY CLYMER, SECONDED BY BRUCE, THAT THE ORDINANCE BE ADVANCED TO SECOND AND FINAL READINGS. MOTION CARRIED. After the readings , it was MOVED BY CLYMER, SECONDED BY SCHELLERT, THAT THE ORDINANCE BE ADOPTED AS READ. ROLL CALL: ALL AYES. MOTION CARRIED. Ordinance 2976 Legislation Committee report recommended first, second and final readings National Fire of an ordinance adopting and establishing by reference the "National Fire Code Code, Volume Seven, 1975 Edition" . After first reading, it was MOVED BY CLYMER, SECONDED BY BRUCE, THAT THE ORDINANCE BE ADVANCED TO SECOND AND FINAL READINGS. After the readings , it was MOVED BY CLYMER, SECONDED BY SCHELLERT, THAT THE ORDINANCE BE ADOPTED AS READ. ROLL CALL: ALL AYES. MOTION CARRIED. Acceptance of Public Works Director Gonnason requested the Council to reconsider its Completion of decision to refer the acceptance of the Slurry Seal Project in the Rolling Slurry ;eal Project C.A.G. 052-75 Renton City Council Meeting 10/6/75 - Page 8 Rolling Hills Hills area to the Public Works Committee as it was necessary at this time to accept the project, authorize final payment and commencement of the lien period. MOVED BY BRUCE, SECONDED BY SCHELLERT, THAT THE COUNCIL CONCUR IN THE PUBLIC WORKS DIRECTOR'S REQUEST AND ACCEPT THE PROJECT AS OF OCTOBER 6, 1975, AUTHORIZING FINAL PAYMENT AND BEGINNING OF THE 30-DAY LIEN PERIOD. MOTION CARRIED. Adjournment MOVED BY STREDICKE, SECONDED BY GRANT, THAT THE COUNCIL MEETING BE ADJOURNED. MOTION CARRIED. The meeting adjourned at 11 :45 P.M. 2. Delores A. Mead, City Clerk jt �r 112 WARRANT DISTRIBUTION 10/06/75 FUND TOTAL WARRANT! MACHINE VOID: N0 J 6372 - # 6378 CURRENT FUND *00961611 PARK$ AND RECREATION FUND $60698487 ARTERIAL STREET FUND •83#663M STREET FUND •12#638807 STREET FORWARD THRUST iH!#671t01 URBAN ARTERIAL, FUND 46#311122 1975 WATER t SEWER CONSTR •8+087016 WATERWORKS WT14ITIY FUND •224916099 AIRIORT FUND i EQUIPMENT RENTAL tl4 !'i��►S TOTAL OF ALL WARRANTS •1964698#36 r WE* TWE UNDERSIGNED MEMBERS OF THE FINANCE COMMITTEE OF THE CITY OF RENTON CITY COUNCIL,* HAVING RECEIVED DEPARTMENTAL CERTIFICATION TWAT MERCWANDISE AND/OR SERVICES NAVE BEEN RECEIVED OR RENDERED* DO HEREBY APPROVE FOR PAYMENT VOUCHERS N0# 6379 THROUGH N0+ 6517 IN TME AMOUNT OF •194# 69209 THIS 67N DAY OF CTO* 9751 COMMITTEE CWAIRMAN • • EMBER • , w '�► 1. .1 ��� w • L. I .D.#288 REVENUE FUND Warrant Nod R-3 $19$486.80 MEMBER •��//+ ' • • w • w CASH FUND Warrant Nod C-3 $190486.80 L. I .D.#291 REVENUE FUND Warrant No.# R-3 $148,387.62 CASH FUND Warrant No.# C-4 28.00 CASH FUND Warrant No.# C-5 1480359.62 w I ! I CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING OF October 6, 1975 COMMITTEE DATE TIME CHAIRMAN LOCATION REMARKS AVIATION COMMITTEE Tues. , 10/21 7:30 P.M. STREDICKE 4th Flr. Conference Rm. Contact Boeing Co. to set a meeting for con- tinuing lease negotiations . Determine main- tenance done on the field. COMMITTEE OF THE WHOLE DELAURENTI COMMUNITY SERVICES Thurs. , 10/9 4:30 CLYMER 3rd Flr. Conference Rm. FINANCE AND PERSONNEL SCHELLERT LEGISLATION Mon. , 10/20 7:00 P.M. CLYMER 6th Flr. Conference Rm. PUBLIC SAFETY Thurs . , 10/9 7:30 P.M. GRANT 6th Flr. Conference Rm. Discuss second Aid Car. Representative of Firefighters Union, Citizens Advisory Comm. , PUBLIC WORKS BRUCE present Aid Car Crew, Mr. McBeth & Mrs. Seymour invited. FIRE STATION COMMITTEE DELAURENTI TRANSPORTATION COMMITTEE Wed. , 10/8 5:00 P.M. PERRY 4th Flr. Conference Rm. Request City Attorney to be present. OTHER MEETINGS AND EVENTS PUGET SOUND AIR POLLUTION Thurs. , 11/20 9:30 A.M. Commissioners Audit. Public Hearing to consider a proposal to re- CONTROL AGENCY Port of Seattle, Pier 6 place Section 9.02 governing outdoor fires with Article 8 having the same outdoor fire ice_ requirements . C� 114 OFFICE OF THE CITY CLERK October 6 , 1975 PERMITS ISSUED BY THE BUILDING DIVISION OF THE P/W DEPARTMENT BUILDING PERMITS NO. AMOUNT NAME ADDRESS TYPE OF WORK 84358 38 , 000. 00 Charles A. Wiehoff 1624 Kennewick Ave NE . Const. Family Res 4359 3 , 680. 00 E . Lamar Hood 2604 Meadow Ave N. Reside Residence Aluminum siding . 4360 500. 00 H. Jack Munro 2 N h 1 se 4361 3 , 000. 00 George Konrad 2 � EamondsPAve NE. Kn A . Foundat 4362 495 .00 Pepe' s Villa 540 Rainier Ave S . Retar Roof 4363 2 , 395.00 Viola Of Brien 514 Burnett Ave N. Const Garage , Concrete Slab 4364 2900 Joe Regis 505 So. 4th St . Instl. Siding 436,5 22 ,000. 000 Interpace Corp. 1500 Houser Way S . Pave Portion Lot 4366 200 William 0. Heidt 1517 Shatluck So. Reroof Res , repair dormer. 4367 45 , 000 .00 Boeing Commercial co. Boeing Renton Plant . Misc. Building projects . ELECTRICAL PERMIT E5287 50 Walter Smith 623 Cedar Ave S . Underground Con- version. 5288 900. 00 Ed Biggins 3926 SE 11th St . Wire Family Res . 5289 856. 95 Richard Jaulowski 635 Ferndale Ne. Instl. 200 Amp Service and circ- uit for Furnace . 5290 750 .00 Carol Dobson 806 N. Riverside Dr. Increase 200 Amp Wire adtn. 5291 600 .00 Beau Brummel , Inc. 907 Thomas Ave. S .W. Inst . light ,out- lets , electric heaters , thermo ts. 5292 1, 797 . 00 Renton School District 754 Edmonds Ave. NE Wire light fix. run circuits , ho- ok up dust collec- tor. 5293 2 ,000.00 Dan B. Hauff. & Assoc. 212 S . 3rd St . Rewire Office 5294 300.00 Pacific Technology 235 Airport Way Inst . 100 Amp ser . 5295 495.00 Pepe' s Villa 540 Rainier Ave S . Retar roof 5296 50100 Almtra Williams 501 Cedar Ave S . Undergound Conv- version. 5297 200. 00 Harry M. Gores 545 Whitworth Ave S . Inst . 200 Amp ser . 5298 2 , 932 .25 Chg International 4300 Sunset Blvd. NE. Wire8 unit Apt. 5299 2 , 932 . 25 Chg International 4300 Sunset Blvd. NE. Wire 8 unit apt. 5300 2 , 932. 25 Chg International 4300 Sunset Blvd. NE . Wire 8 unit Apt . 5301 2 , 932 . 25 Chg International 4300 Sunset Blvd. NE. Wire 8 unit Apt . 5302 2 , 932. 25 Chg International 4300 Sunset Blvd. NE. Wire 4 unit Apt . 5303 2 , 932 .25 Chg International 4300 Sunset Blvd. NE. Wire 8 unit apt . 5304 11 11 If Wire 4 unit apt . 5305 �� �� �� �� �� 11 11 Wire 8 unit apt . 5306 " If " " " it it Wire 4 unit apt . 5307 It " If " " Wire 4 unit ap 5308 if 11 If 11 If 11 Wire 4unit apt . 5309 11 If " 11 of IfWire4 unit ap 5310 it " " ifIfWire 4 Unit apt . 5311 11Wire 4 unit apt. 5312 If " " Wire 4 unit apt . 5313 " If Wire 4 unit apt . 5314 if " Wire 4 unit apt. 5315 If 11 If 11 Wire 4 unit apt . 5316 If " Wire 4 unit apt . 5317 If IfWire 4 unit apt. 5318 If 11 " 5319 If IfWire 4 unit apt. �� 5320 If Wire 8 unit apt . Wire 4 unit apt . OFFICE OF THE CITY CLERK October 6, 1975 115 ELECTRICAL PERMITS Cont'd E5321 2_;932 . 25 Chg Interntional 4300 Sunset Blvd. NE . Wire 8 unit apt . 5322 f1 IT Wire 8 unit Apt . 5323 Wire 4 unit apt . 5324 °' Wire 4 unit apt . 5325 Wire 4 unit apt . 5326 Wire Recreation Bld. 5327 Wire Laundry room 5328 Wire Laundry room. 5329 Wire Laundry room. 330 50. 00 "' Inst . Temp Service . 331 450. 00 Lyman Lyle 354 Taylor Ave N.W. Inst 200 Amp service 32 50, 000 . 00 Boeing Airplane . Boeing Renton Plant . Misc . electrical Worl 5333 500 . 00 Marvin D. Nobis 461 Taylor P1 . N.W. Wire Add. to Res . 5334 750 . 00 Eugene C . Sticks 1407 N. 36th St . Inst . 200 Amp servic( and wire addition. CONSTRUCTION PERMITS P 0219 20 . 00 James A. Arline 1305 N. 34th St . Conn. sanitary sewer 0220 128. 00 Q-M Enterprises. 1668 Lake Youngs Way SE. Conn. sanitary sewer 0221 137 . 77 Q-M Enterprises . 1664 Lake Youngs Way SE. Conn. Sanitary sewer 0222 20.00 E. J. Martinson 2400 NE 27th St . Conn. sanitary sewer 0223 20.00 Arthur L. Brown 1405 N. 36th St. Conn. sanitary sewer 0224 10. 00 McGrath Dev. Corp. 4112 NE 24th St. Const . Driveway 0225 10.00 McGrath Dev. Corp. 4118 NE 24th St. Const . Driveway 0226 10. 00 McGrath Dev. Corp. 4124 NE 24th St. Const . Driveway 0227 10.00 McGrath Dev . Corp. 4202 NE 24th St. Const . Driveway 0228 10 .00 McGrath Dev. Corp. 4208 NE 24th St . Const . Driveway 0229 1.0.00 McGrath Dev. Corp. 4214 NE 24th St. Const. Driveway 0230 10 .00 McGrath Dev. Corp. 4218 NE 24th St. Const. Driveway )231 10 .00 McGrath Dev. Corp. 4302 NE 24th St. Const Driveway )232 10. 00 McGrath Dev. Corp. 4308 NE 24th St. Const . Driveway �ht233 10. 00 McGrath Dev. Corp. 4314 NE 24th St. Const . Driveway 0234 10. 00 McGrath Dev. Corp. 4320 NE. 24th St. Const . Driveway 0235 10. 00 McGrath Dev. Corp. 4303 NE. 24th St. Const. Driveway 0236 10.00 McGrath Dev. Corp. 4309 NE. 24th St. Const. Driveway 0237 10 .00 McGrath Dev. Corp. 4315 NE. 24th St. Const. Driveway 0238 10 .00 McGrath Dev. Corp. 4321 NE. 24th St . Const . Driveway 0239 10.00 Wash Natural Gas Co. 430 Pelly Ave N. New Service 0240 10. 00 Wash Natural Gas Co. 2818 NE 8th St . Renew Service 0241 10. 00 Wash Natural Gas Co. 508 Harrington Ave. NE. New Service 0242 10.00 Hebb & Narodick Co. 1012 S . 30th Court. Curb & gutter removel 0243 20. 00 Richard Chissus 1401 N. 40th St . Conn. Sanitary sewer . 0244 20 .00 Charles Ponder 3319 Meadow Ave. N. Conn. Sanitary sewer . 0245 20.00 Jerry Warnock 1402 N. 32nd St. Conn. Side Sewer. 0246 10.00 James Dalpay Honeydew Estates , Div 3 Repair Street , for Sanitary, Storm sewer and water line. 0247 60. 00 Renton School Dist. Wells Ave S.&S . 5th St. Inst. storm sewer . 0248 10.00 Renton School Dist . Wells Ave S.&S. 5th St. Const .Driveway 0249 20.00 F.R. Jones 1424 N. 40th St . Conn. Sanitary Sewer . 0250 20. 00 George Needham 1427 N. 32nd St. Conn. Sanitary Sewer. )251 100.00 Kirkman Const . 1430 Queen Ave NE. Conn. Storm & Sanita- ry sewers . I i OFFICE OF THE CITY CLERK October 6, 1975 MECHANICAL PERMIT M 4463 20. 00 Robert Edwards Renton Shopping Center Inst. plumbing, fixt . 4464 1,400.0 Q-M Enterprises . 1664 Lake youngs Way SE. Inst. plumbing, fixt . 4465 200 .00 David Campbell 1810 Whitman Ave NE. Inst . gas water heater . 4466 1 , 100.00 Carol Dobson 806 N. Riverside Dr. Inst. plumbing, fixt . 4467 Void 4468 2 ,400 . 00 Chg International 4300 Sunset If 26.Inst . Plumbing, fixt . 4469 2 , 400 . 00 Chg International 4300 Sunset" 27 .Inst. plumbing, fixt. 4470 2 , 400.00 Chg International 4300 Sunset 28.Inst . plumbing, fi> 4471 4 , 800 .00 Chg International 4300 Sunset 25. Inst . plumbing f� 4472 700 . 00 Hillis Homes 400 S . 26th St. Inst . electric fur e 4473 700 .00 Hillis Homes 416 S . 26th St . Inst electric furnace 4474 650.00 Hillis Homes 401 South 26th Street Install BTU gas furnace 4475 300.00 Brian McGraw 4004 SE 11th Street Drainfield Repair 4476 750.00 Q&M Enterprises 1668 Lk Ycans Way SE Plbg - new res 4477 270.00 William L. Williard 430 Pelly Avenue N Instl gas conversion burner 4478 370.00 James W. Jensen 508 harrington Ave NE Instlgas con burner 4479 6,500.00 Boeing Commercial Airplane Renton Plant Misc. Plbg work 4480 1,500.00 Paul Arnbrister 3504 Park Ave N Inst plbg new res 4481 182.00 John Britt 3317 NE 11 Place Instl natural gas conv. burner 4482 4,800.00 CHG International 4300 Sunset Blvd NE Instl plbg & fix Bldg #2 4483 4,800.00 CHG international 4300 Sunset Blvd NE Instl plbg & fix Bldg #3 4484 4,800.00 CHG International 4300 Sunset Blvd NE Instl plbg & fix Bldg #1 4485 4,800.00 CHG International 4300 Sunset Blvd NE Instl plbg & fix Bldg #4 SIGN PERMITS SO431 600.00 Dalpay & Associates 4033 NE Sunset Blve Install pole sign 0432 1,000.00 Bonanza 88 Store 710 South 3rd St Install signs 0433 7,000.00 John Durbin & Assoc. 811 SW Grady Way Install 2 pole signs 117 RENTON CITY COUNCIL Regular Meeting October 10, 1975 Office of the City Clerk REFERRALS CITY ATTORNEY AND INSURANCE CARRIER Summons and Complaint - James Anderson Nelson COMMUNITY SERVICES COMMITTEE Changes in Proposed Final SEPA Guidelines ,,Code Revisions to Sections 4-703(3) and 4-722(B) Property on S. 3rd St. - Respond to Offer - CHAIRMAN Proposed Donation of Park Land COMMITTEE OF THE WHOLE k Changing the Name of Rainier Ago. to Renton Ave. (S. Grady Way to City Limits) LEGISLATION COMMITTEE L. I .D. 292 - Eastwood Park, Final Assessment Roll Proposed Street Vacation - County Road No. 80 (S. 3rd St. Ext. ) - Louis G. Malesis Study of Present Ambulance Franchise Massage Parlor Ordinance Transfer and Appropriation of Funds for Community Development TRAFFIC ENGINEER_ Hospital Signs TRANSPORTATION COMMITTEE Status of Whitman Court N.E. L. I .D. PUBLIC HEARINGS Saturday Market - Proposed Location - Municipal Parking Lot - 11/24/75 Street Vacation - Vicinity of Lind Ave. N.W. and Stevens Ave. N.W. - Gary Vigoren - 11/10/75 PUBLIC MEETINGS AND EVENTS --Jeterans Day Parade and Luncheon - Auburn - 11/8/75 RAYS Open House - 10/22/75 724th Air Force Band - Veterans Day Concert - 10/27/75 Proposed Final SEPA Guidelines - Public Hearing 10/30/75, Public Meeting 11/3/75 Renton Park & Ride Workshop - 10/22/75 King County Council Public Hearing on Fee Schedules - 10/22/75 "Alice Doesn' t Day" - Renton Public Library - 10/29/75 (NOW/WYCA) Police Auction - 11/8/75 - 10:00 A.M. Now 118 RENTON CITY COUNCIL Regular Meeting October 20, 1975 Municipal Building Monday, 8:00 P.M. Council Chambers M I N U T E S CALL TO ORDER Mayor Avery Garrett, presiding, led the Pledge of Allegiance and called the meeting of the Renton City Council to order. ROLL CALL OF CHARLES J. DELAURENTI , Council President; HENRY E. SCHELLERT, WILLIAM J. COUNCIL GRANT, KENNETH D. BRUCE, EARL CLYMER, RICHARD M. STREDICKE, GEORGE J. PERRY. CITY OFFICIALS AVERY GARRETT, Mayor; G. M. SHELLAN, City Attorney; DEL MEAD, City Clerk; IN ATTENDANCE HUGH DARBY, Police Chief; GEORGE WILLIAMS, Fire Chief; WARREN GONNASON, Public Works Director; GORDON Y. ERICKSEN, Planning Director; TED BENNETT, Deputy Finance Director and VIC TeGANTV00RT, Street Superintendant. PRESS IN Eric Pryne, News Editor, Renton Record Chronicle; Mary Wilbert Smith, ATTENDANCE Editor, Greater Renton News. MINUTE APPROVAL MOVED BY DELAURENTI , SECONDED BY BRUCE, THAT THE MINUTES OF OCTOBER 6, 1975 BE APPROVED AS WRITTEN. MOTION CARRIED. PUBLIC HEARING This being the date set and proper notices having been published, posted Highlands Church and mailed, Mayor Garrett opened the Public Hearing on the Appeal by the of Christ - Highlands Church of Christ on the Planning Commission ruling on restric- Appeal of Plan- tive covenants, bonding requirements and landscape buffer areas. The ning Commission appeal requested that the natural and landscape buffer areas be reduced Ruling from fifty feet to thirty-five feet adjacent to all property lines; Appeal to Deny that the provisions as to setbacks be reduced from sixty feet to forty- Special Permit five feet of the west and south property lines and from fifty feet to by Residential thirty-five feet of the north and east property lines; alteration or Citizens overrule of the requirement for 150% bonding; and approval of Stage I plans as originally submitted. The second appeal from the citizens protested church construction on this site feeling it to be a threat to maintaining a residential community; additional traffic problems which are already excessive from the churches; severe drainage problems in the area to be increased by any additional blacktop; it being urged that the area be reserved for residential purposes. In event of denial of this petition, it was conceded that the most acceptable site plan would locate the church at the center of the lot with trees left stand- ing on all three street sites to block public view and early completion of the project. Planning Director Ericksen presented a series of slides depicting the site, explaining the problems involved, one side of the property having been cleared previously for residential sites and need for landscaping in that area. Upon inquiry by Councilman Schellert, City Attorney Shellan noted that there were two appeals, an appeal by the affected property owners and a cross appeal by the original petitioner and the Council had the right to affirm, deny or modify either. After some further explanation by Planning Director Ericksen as to the sequence of events, the requirements for buffer zones , restric- tive coven4ks and bonding requirements being a right of the Planning Commission` to insure that development is not detrimental to adjacent surrounding properties and enjoyment thereof, Mayor Garrett called on the officials of the Highlands Church of Christ for comment. Mr. Les Porter, Sr. , 1021 Olympia Ave. N.E. , Secretary-Treasurer of the Church of Christ, spoke at length on the history of the project, the vacation of Newport Ave. N.E. by the City and the reasons for the appeal from the Planning Commission decision. Mrs. Sandra Gist, 1025 Monroe Ave. N.E. , representing the property owners on Monroe Ave. N.E. said there were too many buildings and too much blacktop, drainage problem and a traffic problem. Other people speaking for the Church of Christ were Mr. Doyle Newsom and Arlene Newsom, 13204 S. E. Fairview Blvd; George Rogers, 1025 Olympia Ave. N.E. ; and Eddie Craig, 25609 S.E. 184th St. Speaking for the residents on Monroe Ave. N.E. were Mrs. Helen Crutchfield, 1013 Monroe Ave. N.E. , who said that the neighborhood was important and that the residents would prefer to see single-family homes in that area; Vickie L. Richards, 1013 Monroe Ave. N.E. , noted that the traffic prob- lems in that area were already bad and the addition of the church would make them worse; Pastor Bill Jensen, 1031 Monroe Ave. N.E. , of the `.eventh Day Adventist Church, remarked that when they built their church, r 119 Renton City Council Meeting 10/20/75 - Page 2 PUBLIC HEARING (Continued) Church of Christ they had to abide by the rules laid down by the Planning Commission. Appeal and Citizen MOVED BY STREDICKE, SECONDED BY GRANT , THAT THE HEARING BE CLOSED. Appeal MOTION CARRIED. Motion proposed by Stredicke, seconded by Bruce, to deny the request for changes in the restrictive covenants per letter of Dobson, Houser and Dobson written on behalf of the Church. Proposing review of the entire subject by the Council , it was*Moved by Schellert, seconded by Clymer, the subject matter of the appeals be referred to the Committee of the Whole. The Chair, being undecided, called for Roll Call vote which resulted in: Ayes : 3, Delaurenti , Schellert, and Clymer. No: 4, Grant, Bruce, Stredicke and Perry. *Motion failed. SUBSTITUTE MOTION BY PERRY , SECONDED BY BRUCE, TO DENY APPROVAL OF A CHURCH SITE AND OVERRULE RECOMMENDATION OF THE PLANNING COMMISSION. Recess After some pro and con debate, it was MOVED BY SCHELLERT, SECONDED BY STREDICKE, TO RECESS. MOTION CARRIED. The meeting was recessed at 10:20 P.M. and reconvened at 10: 30 P.M. with all Councilmen present. Upon request for legal comment, City Attorney Shellan outlined function of the Planning Commission in approving site uses, and the right of the Council to modify, approve, or deny, upon finding of valid factors to support any such overruling. He referred to a Supreme Court case decided about twenty or thirty years ago, relative to a similar case, wherein the court ruled churches have traditionally and historically been located in residential areas. He cautioned that any overruling of the Planning Commission decision relating to traffic hazards , drain- age, or similar elements must be based upon proper evidence in order too justify such action. Factor of density, he noted, would not be justi- fiable reason for denial . Once someone has applied for Special Permit, the Council has the right to deny the appeal , but not on the grounds that there are four or five churches in the area. If determined there is detrimental effect on the surrounding area because of poor drainage and excessive traffic, then thereis valid grounds for overruling. It was subsequently *Moved by Schellert, seconded by Clymer, that the subject matter be referred to the Committee of the Whole. Councilman Grant noted that there was not adequate storm drainage evidenced by testimony of residents of the area as water runoff was going down onto ..... the properties on Monroe Ave. N.E. , also, traffic would exit on N.E. 10th St. and there was too much traffic in the area now. Upon inquiry by Councilman Clymer, Planning Director Ericksen said there was a catch basin on N.E. 10th St. and Monroe Ave. N. E. , water retention facilities on site for the parking area, and the church would be hooked up to the present facility. *Motion failed. Question was called for on the pending motion to overrule Planning Commission recommendation decision and deny approval of a church site. Roll Call was requested and resulted as follows: AYES: 5, DELAURENTI , GRANT, BRUCE, STREDICKE, PERRY. NO: 2, SCHELLERT, CLYMER. MOTION CARRIED. PUBLIC HEARING This being the date set and proper notices having been published, posted L . I . D. 292 and mailed, Mayor Garrett opened the Public Hearing on L. I .D. 292 Final Final Assess- Assessment Roll in the amount of $37,795.53. Letter from Public Works ment Roll Director Gonnason stated there was only one protest, which constituted Eastwood Park 5.91% of the total cost of the L. I .D. , from Mr. Barry Thompson, 4612 N.E. 23rd St. Mr. Thompson, present in the audience, said his assess- ment had increased approximately $673 from the preliminary to the final assessment and wanted to know why there was this much increase. Public Works Director Gonnason explained that the original estimated cost was $29,954. 83, increase of about 38%, broken down into parts for each property owner, but this was before the call for bids, also side sewers were more than estimated, Mr. Thompson had authorized the contractor to proceed at $6. 85 per foot. The other increase was for the pumping station. If there were expansion and late comers agreements for the properties to �— the east, there could be a credit to this L. I .D. Councilman Stredicke noted side sewer increase amounted to one-half the increase that this party was objecting to and the individual agreed to that, the original estimated side sewer cost was based upon their all being of equal length. MOVED BY BRUCE, SECONDED BY GRANT, THAT THE PUBLIC HEARING BE CLOSED. MOTION CARRIED. MOVED BY PERRY, SECONDED BY DELAURENTI , THE COUNCIL ACCEPT THE FINAL ASSESSMENT ROLL AND REFER THE MATTER TO THE LEGISLATION COMMITTEE. MOTION CARRIED. Mr. Thompson acknowledged explanations. Metro Transit Jim Patrick, Metro Representative, reported on bus sc dules and meeting with Windsor Hills residents , representatives of St. tlAithony's School , the Vocational School and Public Health Facility on N.E. 4th St. Modifi- 120 Renton City Council Meeting 10/20/75 - Page 3 Metro Transit (Continued) cation of the bus schedules approved in the Windsor Hills Area, however, changes in the schedules in the Royal Hills area not possible at this time. There will be a public meeeting within thirty days regarding ser- vice in the vicinity of the Vocational School . CORRESPONDENCE Summons and Complaint filed by James C. Harrison, Attorney, for James A. Summons & Nelson, 124 Park Avenue N. , in the amount of $10,000.00 for alleged Complaint false arrest and injury occurring in the City Jail was read. MOVED BY James A. Nelson SCHELLERT, SECONDED BY DELAURENTI , TO REFER TO THE CITY ATTORNEY AND THE INSURANCE CARRIER. MOTION CARRIED. Certification of Letter from J. Barbano, Manager, of King County Records and Elections, Primary Election certified the results of the Primary Election on September 16, 1975. Veterans Day Letter from Mayor Stanley P. Kersey, Mayor of Auburn, invited citizens Parade and and officials to join the City of Auburn in the annual observance of Luncheon Veterans Day with a parade at 11 :00 P-M. and a no host luncheon to Auburn - 11/8/75 follow. Police Auction Letter from Chief of Police Darby reported an auction of unclaimed 11/8/75 property to be held at 10:00 A.M. , Saturday, November 8, 1975 and attached copy of the publicity release issued to the local papers. RAYS Open House Letter from June Leonard, Director, Renton Area Youth Services, invited 10/22/75 the Council to an Open House on Wednesday, October 22, noon until 8:00 R.'O. the intent is to introduce RAYS to the Community in its new status as a private, non-profit corporation and to emphasize the community's role in the management and determination of program at RAYS. 724th Air Force Letter from Lew Innocenti , Chairman, Bicentennial Committee, invited Band - 10/27/75 the Mayor and Council to a Veterans Day concert on Monday, October 27, Veterans Day 1975, 7: 30 P.M. , at the Lindberg High Schonl Auditorium with the 724th Concert Air Force Band providing the concert music. Proposed Final Letter from State of Washington Council on Environmental Policy annoyer ed SEPA Guidelines a Public Hearing on the proposed final guidelines interpreting and Public Hearing implementing the State Environmental Policy Act to be held at 10:00 A.M. , 10/30/75 Thursday, October 30, 1975, -in the Conference Room of the Department of Public Meeting Ecology, St. Martin' s College Campus, Lacey and a Public Meeting for 11/3/75 the purpose of adopting the final SEPA guidelines to be held at 10:00 A.M. , November 3, 1975 in the Conference Room, Number Five South Sound Center, Lacey. (See later action) Renton Park & Letter from R. J. Patrick, Washington State Highway Dept. , announced Ride Lot a public meeting and workshop on Wednesday, October 22nd at 7 :30 P.M. Public Meeting & in the Cafeteria at. Renton High School to discuss the selection of a Workshop site for the proposed Renton Park & Ride Lot. 10/22/75 MOVED BY GRANT, SECONDED BY PERRY, TO REFER THE PUBLIC HEARING AND SEPA Guidelines MEETING NOTICE AND THE CHANGES IN PROPOSED FINAL SEPA GUIDELINES TO THE COMMUNITY SERVICES COMMITTEE. MOTION CARRIED. OLD BUSINESS Transportation Committee Chairman Perry submitted report that recommended G Proposed Street the Legislation Committee prepare a resolution setting the date of Novem- Vacation - County ber 24, 1975 as a public hearing date to consider the vacation of Public Road No. 80 Road No. 80 (S. 3rd St. Ext. ) . MOVED BY GRANT, SECONDED BY BRUCE , THAT R R3rd St. Ext. THE COUNCIL CONCUR IN THE RECOMMENDATION OF THE COMMITTEE AND REFER TO Louis G. MaExt.S. THE LEGISLATION COMMITTEE FOR RESOLUTION. MOTION CARRIED. "Alice Doesn' t Councilman Stredicke announced that a program jointly sponsored by the Day" - 10/29/75 YWCA and National Organization for Women (NOW) would start\,�t 11 :30 A.M. YWCA/NOW at the Renton Library, Wednesday, October 29th to celebrate "Alice Doesn' t Day" . AWC Regional Mtg. Councilman Stredicke announced the Regional Meeting of the Association 10/2.2/75 of Washington Cities would be held Wed. , October 22nd, at the Double . Tree Inn in South Center. King County Councilman. Stredicke reported a public_ hewing Wednesday at the Court Council Hearing House to review increase in fees for Envirdtal Impact Statements, zoning permits , etc. and remarked that he hopid someone from the Admini- stration would attend. E 121 Renton City Council Meeting 10/20/75 - Page 4 OLD BUSINESS (Continued) Access Road Councilman Stredicke inquired as to the status of Honeydew Apts. access Honeydew Apts. road and was advised by Public Works Director Gonnason of early completion. MOVED BY STREDICKE, SECONDED BY DELAURENTI , THAT THE STATUS OF WHITMAN CT. N. E. L. I .D. BE REFERRED TO TRANSPORTATION COMMITTEE FOR REPORT BACK. CARRIE[ Hospital Signs Councilman Stredicke requested the Traffic Engineer and the State Highway Dept. look into the matter of more signs identifying the location of Valley General Hospital . bode Revision MOVED BY STREDICKE, SECONDED BY PERRY, THE QUESTION OF CODE REVISIONS TO SECTIONS 4-703(3) AND 4-722(6) BE REFERRED TO THE COMMUNITY SERVICES COMMITTEE FOR RECOMMENDATION. MOTION CARRIED. Name Change for MOVED BY STREDICKE, SECONDED BY PERRY, THE QUESTION OF CHANGING THE NAME Rainier Ave. to OF RAINIER AVE. (from S. Grady Way to City Limits) TO RENTON AVE. BE Renton Ave. REFERRED TO THE COMMITTEE OF THE WHOLE. MOTION CARRIED. Property on So. Community Services Committee Chairman Clymer presented report that 3rd St. Offered recommended the City not accept the offer of the property on S. 3rd St. , to City by Gary owned by Gary Smith, in exchange for the assessment on L. I .D. 274. Smith MOVED BY SCHELLERT, SECONDED BY PERRY, THAT COUNCIL CONCUR IN THE RECOMMENDATION OF THE COMMUNITY SERVICES COMMITTEE. Councilman Stredicke questioned why the property was refused and Councilman Clymer said that it was on the recommendation of the Park Dept. and the Planning Dept. as it was thought to be too small a property to put to good use. CARRIED. MOVED BY STREDICKE, SECONDED BY GRANT, THAT THE COMMUNITY SERVICES COMMITTEE CHAIRMAN RESPOND TO THE PARTY OFFERING THE PROPERTY AND SUGGEST HE OFFER IT TO THE DOWNTOWN MERCHANTS. MOTION CARRIED. Saturday Market Community Services Committee report recommended that the Saturday Market Proposed Location be set up at its inception in the Municipal Building' s Parking Lot. Municipal Parking Committee Chairman Clymer remarked that the Community Services Committee Lot decided it would be better to have the market in the parking lot than close off the streets that had been suggested, also that a Public Hearing be set. MOVED BY SCHELLERT, SECONDED BY PERRY, THAT THE DATE OF NOVEMBER 24, 1975 BE SET FOR PUBLIC HEARING ON THE PUBLIC MARKET. CARRIED. Second Air Car Public Safety Committee Chairman Grant presented report that recommended and Equipment that the Fire Chief prepare specifications for a second air car and the Fire Dept. necessary equipment and further recommended purchase of an aid car and equipment. The Committee also recommended that the Council authorize the Fire Department in case of emergencies to transport the patients to the Valley General Hospital and that the EMT Senior Aid man make the decision as to what is an "emergency" , the maximum amount to be charged for transportation to Valley General Hospital to be $20.00. MOVED BY PERRY, SECONDED BY STREDICKE, THAT THE COUNCIL CONCUR IN THE RECOMMENDATION OF THE PUBLIC SAFETY COMMITTEE TO PURCHASE AND EQUIP A SECOND AID CAR. MOTION CARRIED. MOVED BY CLYMER, SECONDED BY SCHELLERT, TO REFER THE RECOMMENDATION TO TRANSPORT PATIENTS AND CHARGE $20.00 TO THE LEGISLATION COMMITTEE TO CHECK ON THE PRESENT AMBULANCE FRANCHISE TO SEE IF THESE ACTIONS CONFORM. Discussion ensued about the ambulance service, the changes in policy of transporting and charges and the type of vehicle and equipment desired. Councilman Grant remarked that the ambulance company would have to be made aware of the new policy the City was proposing. MOTION CARRIED. Cedar Ave. So. Upon inquiry by Councilman Grant as to whether Cedar Ave. So. had been Street Widening widened enough for two lanes of traffic, Public Works Director Gonnason reported the street had been widened from 21 to 27 feet, cars may park on both sides of street, but there was only one lane for traffic. NEW BUSINESS Councilman Perry said he had been approached by members of a service Proposed Donation club on the donation of seven acres of park land to the City and wanted of Park Land to know if the Council would accept the property. MOVED BY PERRY, SECONDED BY SCHELLERT THAT THIS MATTER BE REFERRED TO THE COMMUNITY SERVICES COMMITTEE. MOTION CARRIED Salaries for Finance Committee Chairman Schellert inquired as to the salaries for Officers - Uni- uniform personnel officers as concerns the 1976 Budget. form Personnel 12 Renton City Council Meeting 10/20/75 - Page 5 Approval of Finance Committee Chairman Schellert reported recommendation of the VOUCHERS Finance Committee to approve Vouchers No. 6525 through 6731 for payment, having received departmental certification that merchandise and/or services have been received or rendered, plus Revenue Fund Warrant No. R-4, Cash Fund Warrant No. C-4, $3,135.00 (LID 288) and Revenue Warrant No. R-4, Cash Fund Warrant No. C-4, $2,077.60 (LID 291 ) . MOVED BY SCHELLERT, SECONDED BY CLYMER, THAT THE CITY COUNCIL AUTHORIZE PAYMENT OF VOUCHERS NO. 6525 THROUGH 6731 . Vouchers 6518 - 6524 machine voided. CARRIED. ORDINANCES & Legislation Committee Chairman Clymer presented ordinance amending the RESOLUTIONS Massage Parlor ordinance for first reading. Following reading, it was Massage Parlor MOVED BY CLYMER, SECONDED BY BRUCE, TO REFER BACK TO THE LEGISLATION Ordinance COMMITTEE. CARRIED Transfer & Approp. Legislation Committee report recommended ordinance to transfer and of Funds for appropriate funds to finance various Community Developments as approved Community Dev. by H.U.D. be placed on first reading. Following reading, it was MOVED BY CLYMER, SECONDED BY SCHELLERT, TO REFER BACK TO THE LEGISLATION COMMITTEE. CARRIED. Ordinance 2977 Legislation Committee report recommended second and final readings of Consolidated 1972 an ordinance establishing a Consolidated 1972 Bond Redemption Fund Bond Redemption for administrative and accounting purposes. Following readings, it Fund was MOVED BY CLYMER, SECONDED BY SCHELLERT, THAT THE ORDINANCE BE ADOPTED AS READ. ROLL CALL: ALL AYES. CARRIED. Resolution 2003 Legislation Committee report recommended adoption of a Resolution Providing for approving the Master Shoreline Program as amended. Following reading, Amendments to it was MOVED BY CLYMER, SECONDED BY BRUCE, THAT THIS RESOLUTION BE Shoreline Master ADOPTED AS READ AND SENT TO THE PLANNING DEPARTMENT TO TRANSMIT TO Program THE DEPARTMENT OF ECOLOGY. MOTION CARRIED. Resolution 2004 Legislation Committee report recommended adoption of a Resolution Reaffirming reaffirming its confidence in and commitment to the activities and Commitment to the actions of the Puget Sound Council of Governments and affirms its Puget Sound Coun- intent to continue its membership in said body. Following reading, cil of Govts . it was MOVED BY GRANT, SECONDED BY BRUCE, TO ADOPT THE RESOLUTION AS Now READ. ROLL CALL: AYES: 6, NO: 1 , SCHELLERT. MOTION CARRIED. Resolution 2005 Legislation Committee report recommended adoption of a Resolution Public Hearing setting the date of November 10, 1975 for a Public Hearing on vaca- Set - Street tion of a street in the vicinity of Lind Ave. N.W. and Stevens Ave. N.W. , Vacation formerly known as Renton St. Following reading, it was MOVED BY 11/10/75 STREDICKE, SECONDED BY DELAURENTI , TO ADOPT THE RESOLUTION AS READ Gary Vigoren AND SET DATE OF NOVEMBER 10, 1975 FOR PUBLIC HEARING. CARRIED. Resolution 2006 Legislation Committee report recommended adoption of a Resolution Final Plat approving Final Plat of the Kennydale Park Addition, located on Kennydale Park N. E. 27th St. between Edmonds Ave. N.E. and Aberdeen Ave. N.E. Addition Following reading, it was MOVED BY GRANT, SECONDED BY BRUCE TO ADOPT THE RESOLUTION AS READ. MOTION CARRIED. Audience Comment Mr. Mike Smith, 3402 N.E. 7th St. , commented that he felt the Council had made a poor decision on the matter of the Highlands Church of Christ. Adjournment MOVED BY STREDICKE, SECONDED, BY GRANT, TO ADJOURN. The meeting adjourned at 12:32 A.M. Delores A. Mead, Ci y Cl&k jft 123 WARRANT DISTRIBUTION 10/20/75 FUND TOTAL WARRANTS MACHINE VOID: NO.# 6518 — #6524 CURRENT FUND $71j805165 PARKS AND RECREATION; FUND *24j19Er18 ARTERIAL STREET FUND f4j892#31 STREET FUND $24*379.32 LIBRARY FUND $9j254*21 WORK INCENTIVE FUND ( WIN ) 6174009 CAREERS $292062 CETA FUND $5j204+09 STREET FORNARU THRUST 111j481006 URBAN ARTERIAL FUND $578#26 1975 WATER i SEWER CONSTR $2j340.05 WATERWORKS UTILITIY PJND $l07j263olO AIRPORT FUND SW5502 EQUIPMENT RENTAL $8j744w79 TOTAL OF ALL WARRANTS $277# 357#42 WEj THE UNDERSIGNED 'AlrMBERS OF THE FINANCE COMMITTEE OF THE CITY OF RENTON CITY COUNCIL, HAVI'YG RECEIVED DEPARTMENTAL CERTIFICATION THAT MERCkANDISE AN)/OR SERVICES HAVE BEEN RECEIVED OR RENDERED] DO HEREBY APPROVE FOR PAYMENT VOJCHERS NO. 6525 THROUGH NO • 6731 IN THE AMOUNT OF $277] 357. 42 THIS 20TH ')AY OF OCTOSE 975• r COMMITTEE CHAIRMAN - - EMBER • ,.` - :+. .ti �,,�yw,�. 'ko A L. I .D.#288 MEMBER ■ REVENUE FUND Warrant No.#R-4 $3, 135.00 CASH FUND Warrant No.#C-4 $3, 135.00 L. I .L`.#291 REVENUE FUND Warrant NO.#R-4 $20077.60 CASH FUND Warrant No.#C-4 $2,077.60 CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING OF October 20, 1975 COMMITTEE DATE TIME CHAIRMAN LOCATION REMARKS AVIATION COMMITTEE Tues. , 10/21 7:30 P.M. STREDICKE 4th Flr. Conference Rm. COMMITTEE OF THE WHOLE Thurs. , 11/6 8:00 P.M. DELAURENTI Council Chambers COMMUNITY SERVICES Thurs. , 10/2 4:30 P.M. CLYMER 3rd Flr. Conference Rm Discuss proposed park property and field trip to look over property FINANCE AND PERSONNEL SCHELLERT LEGISLATION Mon. , 10/27 7:00 P.M. CLYMER 6th Flr. Conference Rm. PUBLIC SAFETY Thurs, 10/23 4:30 P.M. GRANT 3rd Flr. Conference Rm. Discuss dead bolt locks PUBLIC WORKS BRUCE OTHER MEETINGS & EVENTS Tues. , 11/18 7:30 P.M. Corps of Engineers Puget Sound Auditorium Cedar River Basin Flood Damage Reduction Study RENTON BICENTENNIAL COMM. Mon. , 10/27 7:30 P.M. Lindbergh High School 724th Air Force Band from McChord Air Force Auditorium Base - Veterans Day Concert WASHINGTON STATE HWY. DEPT. Wed. , 10/22 7:30 P.M. Renton High School Workshop - Site for proposed Park & Ride Lot Cafeteria COUNCIL ON ENV. POLICY Thurs. , 10/3 10:00 A.M. Conf. Rm. , Dept. of Proposed Final SEPA Guidelines Ecology - St. Martin's College - Lacey, WA VETERANS DAY CELEBRATION Sat. , 11/8 11 :00 A.M. Auburn Invitation from Auburn Mayor Kersey to part- icipate in Parade and Luncheon. RENTON AREA YOUTH SERVICES Wed. , 10/22 12:00 Noon tc 1525 N. 4th St. Invitation from June Leonard, Director, RAYS, 8:00 P.H. City Council for Open House f 125 OFFICE OF THE CITY CLERK October 20, 1975 PERMITS ISSUED BY THE BUILDING DIVISION OF THE P/W DEPARTMENT B BUILDING PERMITS NO. AMOUNT NAME ADDRESS TYPE OF WORK 4368 5000 Robert Kingen 3014 LK Wash Blvd. Const . swimming pool. 369 100 The Erickson Co. 400 E. Valley Rd. Const. non-bearing partition. 4370 3 , 000.00 Rudy Mezek 325 Wells Ave N. Const. Garage 4371 1, 300 Centennial Villas Inc. 80 SW 2nd 3t . Const . Stairs outside. 4372 200.00 Max Orosco 509 Grandy Way N. E. Inst. roof 4373 45 , 000. 00 W.M. Reeves &Ass. 2624 Jones Ave N.E. Const . Family res . 4374 2 , 395.00 Viola O'Brien 514 Burnett Ave N. Const. Garage 4375 1, 200. 00 Robert C. Delancey 808 S . 3rd St . Remove non-bearing wall. cut door in rear outside wall. 4376 43.00 Holmes & Richards 16th S.W. Raymond Ave SW. License for Fill . 4377 5.00 Fournier & Holmes 1015 S.W. Grady WY. Demolish Res.Garage. 4378 7,900.00 Renton Village Co. 15 S. Grady Way (Hobby Hut) Removal , Const, non- bearing walls. 4379 1 ,000.00 William D. McCotter 3609 SE. 6th Street. Inst. roof, Gutters downpouts,res,garage 4380 75.00 Norman C. Nelson 730 Shelton Ave. NE. Const.Temp. enclosure on carport. 4381 6,300.00 Terry Stephens 655 Shelton Ave N.E. Const. rec room , bed- room addt. to res. ^382 1 ,100.00 Albery Ames 1609 Jones Ave N.E. Repair Damage to Res. 381) 2,000.00 Frank Bennett 522 SW. Landston Replace water damaged 7384 500 Wayne Brokaw 3608 NE. 8tj St. Const. carport E ELECTRICAL PERMIT 5335 700 Steve Schindler 1302 Aberdeen N.E. Inst. New Panel , re- place burnt wiring. 5336 500.00 Gary Richardson 837 Index Ave N.E. Wire Addt. new res. 5337 700.00 McGrath Development Corp. 4314 N.E. 24th St. Wire new family res. 5338 150.00 Bazaar Foods Inc. 707 Rainier Ave S. Inst. 2 Circuits,W/ 2 wall receptacles. 5339 360.00 Garousel Donut Shop 705 Rainier Ave S. Rewire restaurant, extend circuits. 5340 50 Vere Thompson 432 Cedar Ave S. Inst. underground ser. 5341 100.00 Harley EEnser 758 Queen Ave. N.E. Move 200 amp. service 5342 50 Mrs. P. Romiti 433 Cedar S. Underground conversior 5343 500.00 Renton Village Co. 15 South Grady Way Move partition, rewirE 11 fixtures. 5344 50.00 Stanley S. Nelson 419 Cedar Ave S. Underground conversior 5345 650.00 Q-M Enterprises 1637 Jefferson Court S.E. Wire fam. Res. 5346 650.00 Q-M Enterprises 1641 Jefferson Court S.E. Wire new family Res. 5347 800.00 Q-M Enterprises 2325 Talbot Crest Dr. S. Wire Family Res. ,348 800.00 Q-M Enterprises 2420 Talbot Crest Dr. S. Wire Family Residence, X349 50.00 Standard Oil Co. 1419 N. 30th Inst. emergency switct for gas pumps. 5350 900.00 E.W. Eckerman 2131 N.E. 20th Altered Service. 5351 8,490.00 Olympic Pipeline Co. 2929 East Valley Rd. Remove, circuits for lights , receptacles & office equipment. 5352 50.00 H.U.D. 3418 N.E. 6th P1 . Re-vamp panel Loc. 5353 1 ,500.00 Robert Kingen 3014 Lk. Wash Blvd. No. Add Service for pool wire ground pool . C CONSTRUCTION PERMIT 0252 110.00 Pizza Hut 2705 N.E. Sunset Blvd Const. storm & sanitar.) sewer. 0253 20.00 Q-M Enterprises 2420 Talbot Crest Dr.S. Conn. sanitary sewer 0254 20.00 Q-M Enterprises 2325 Talbot Crest Dr. S. Conn. sanitary sewer 0255 100.00 Quendall Terminals 4503 Lk Wash Blvd. No. Conn. side sewer 0256 20.00 Wayne C. Shreve 3932 Meadow Ave. No. Conn. side sewer 0257 0258 0259 150.00 Renton Ass. of God 221 Hardie N.W. Inst. sanitary stoi sewers. repair streelt. 0260 125.00 Pizza Hut of Spokane Inc. 2705 N.E. Sunset Blvd. Close existing appro- aches, 75 feet. M MECHANICAL PERMIT 4486 1400 Stan Witsoe 2602 Camas NE. Inst. utility 4487 5,000.00 Mathewson's Rainier Tire Co.271 Rainier Ave N. Inst. gasoline tank. 4488 1',100.00 Q-M Enterprises, Inc. 1672 Lk. Youngs Way SE. Inst. plumb. fixtures. 4489 1 ,100.00 Q-M Enterprises, Inc. 1656 Kirkland Court SE. Inst. plumb. fixtures. 4490 3,000.00 Renton School Dis #403 405 Logan Ave N. Inst. 2 MBH heaters . 4491 4,800.00 Chg International 4300 Sunset Blvd. NE. Inst. plumb, fixtures. 4492 4,800.00 Chg International 4300 Sunset Blvd. NE. Inst. plumb, fixtures. 4493 1 ,640.00 Gordon Buchanon 813 N. 33rd Street. Inst plumb, fixtures. 4494 70 Dr. Charles Divelbiss 230 Wells Ave So. Relocate gas piping 4495 2,400.00 CHG International 4300 Sunset Blvd NE. Inst. plumb, fixtures. 4496 2,400.00 CHG International 4300 Sunset Blvd NE. Inst. plumb, fixtures. 4497 250.00 Dan D. Yerrington 4133 N.E. 17th St. Inst. gas water heater S SIGN PERMIT 434 1 ,000.00 J & L Company 299 Rainier Ave So. Inst. Pole Sign RENTON CITY COUNCIL Regular Meeting October 27, 1975 Office of the City Clerk R E F E R R A L S CITY CLERK Research Minutes for Referral on Smaller Fines on Parking Violations Distribute copies of ordinance amending Ambulance ordinance & Providing Emergency Care CITIZENS' COMMITTEE ON FIRE PREVENTION Future Medic I Units - Coordinate with Fire Chief, Representatives of Mr. Spellman' s Office and Valley General Hopital . COMMITTEE OF THE WHOLE Attracting Industry to Renton Master Plan - Fire Department COMMUNITY SERVICES COMMITTEE Group Home for Girls Restrictive Covenants and Agreement with the Neighborhood - Church of Christ LEGISLATION COMMITTEE Resolution Transferring Funds for Cedar Ave. S. Undergrounding of Telephone Wires Ordinance Amending Ambulance Ordinance & Providing Emergency Care by Fire Dept. PUBLIC SAFETY COMMITTEE Position of Fire Marshall in 1976 Budget PUBLIC WORKS COMMITTEE Bid Opening on L. I .D. 295 Adams Vista Sanitary Sewer on 10/22/75 TRANSPORTATION COMMITTEE Tiffany Park Street Lighting Parking in Vicinity of Highlands Community Church PUBLIC HEARINGS Highlands Church of Christ Building - 11/17/75 Street Vacation - County Road No. 80 (S. 3rd St. Ext. ) - Louis Malesis - 11/24/75 128 RENTON CITY COUNCIL Regular Meeting October 27, 1975 Municipal Building Monday, 8:00 P.M. Council Chambers M I N U T E S CALL TO ORDER Mayor Avery Garrett, presiding, led the Pledge of Allegiance and called the meeting of the Renton City Council to order. +: Renton City Council Meeting 10/27/75 - Page 2 CORRESPONDENCE & CURRENT BUSINESS (Continued) "Alice Doesn' t" Letter from Ms. Versie Vaupel , 221 Wells Ave. N. , requested to Day - 10/29/75 address the Council . Ms. Vaupel , representing the National Organi- zation of Women (NOW) , extended invitation to the City to attend a Sponsored by NOW part of the celebration on Wednesday, October 29, 1975, to celebrate and YWCA "Alice Doesn' t" Day at the Renton Library beginning at 11 :30 A.M. and explained a little about the program. Councilmen Schellert and Stredicke remarked that women employees of the City should be encouraged to attend, Mayor Garrett replying that a memo would be circulated to city employees. Tiffany Park Letter from Ronald C. Goss, 2720 S.E. 16th St. , informed of develop- Street Lighting ment in Tiffany Park Area with no provision being made by the developer for street lights, and requested that no building or occupancy per- mits be approved by the City until lights are in and paid for by the developer. MOVED BY CLYMER, SECONDED BY DELAURENTI , THAT THIS COMMUNICATION BE REFERRED TO THE TRANSPORTATION COMMITTEE. CARRIED. Parking Signs on Letter from Ms. Nellie Shull , 212 West Fifth Ave. , Ellensburg, com- Main Ave. S. plained of a parking citation received while parked in the 300 block of Main Ave. S. when there was no visible sign prohibiting parking. Public Works Director Gonnason reported the Traffic Engineer reviewed the area and recommended an additional parking sign would be appro- priate in that area and that the department would write to Ms. Shull with a copy to the Municipal Court. Councilman Stredicke said that the matter of a reduced fine had been brought up at Council several months earlier and referred to a committee to study the feasibility of charging a lesser fine if it was paid on the same day it was issued and requested the City Clerk to research the minutes to find the referral . Group Home for Letter from Mayor Garrett requested concurrence for a proposal to Girls - Ref. 29 sponsor a group home for girls to be located on a portion of the Funding five acres owned by Friends of Youth at 2500 Lake Washington Blvd. N. ; Friends Of Youth application for Referendum 29 funds for this project must be accom- panied by sponsorship of a local government agency. The letter further .... informed that the required 25% match will consist of one acre of property donated by Friends of Youth, total estimated cost of project estimated at $239,090 with the Referendum 29 request being $173,710.00, the facility to become the property of the City through a long term lease agreement ($1 .00 per year) . MOVED BY STREDICKE , SECONDED BY GRANT, TO CONCUR IN THE RECOMMENDATIONS OF THE MAYOR AND REFER TO THE COMMUNITY SERVICES COMMITTEE TO MONITOR THE PROGRAM. CARRIED. Bid Opening City Clerk reported bid opening on October 22, 1975 for Adams Vista L. I .D. 295 - Adams Sanitary Sewer, L. I .D. 295, installation with seven bidders respond- Vista Sanitary ing as shown on the attached tabulation. MOVED BY SCHELLERT, SECONDED Sewer - 10/22/75 BY DELAURENTI , THAT THE BID INFORMATION BE REFERRED TO THE PUBLIC WORKS COMMITTEE. CARRIED. (See later action) Transfer of Funds Letter from Public Works Director Gonnason requested transfer of for Cedar Ave. S. $3,680.00 from Cumulative Reserve (Underground Wiring) to Street Undergrounding Fund (Cedar Ave. S. ) for certain costs involved in the undergrounding of Telephone Wires of telephone lines along Cedar Ave. S. from S. 3rd St. to S. 9th St. owed to Pacific Northwest Bell . MOVED BY DELAURENTI , SECONDED BY SCHELLERT, TO REFER THIS MATTER TO THE LEGISLATION COMMITTEE TO PRE- PARE A RESOLUTION. MOTION CARRIED. Audience Comment There was some discussion as to the legality of the Executive Session, it being established that there was legal grounds for holding the Highlands Church private session. Mr. Les Porter, Sr. , 1021 Olympia Ave. N.E. , again of Christ requested reconsideration of the decision to deny building of the church and said they had come up with some compromise figures. Mr. Steven Sherrell , 1003 Olympia Ave. N.E. , spoke on behalf of the church and expressed need for the playground on the church property. Mr. Lynn Speck, Pastor for Highlands Church of Christ, 8324 S. Yakima, Tacoma, remarked that their original plan would save more trees than the Planning Commission recommendation. Mr. James Van Osdell , 3030 N.E. 10th St. , Manager, Sunset View Apartments , spoke of the parking problem in the area. Recess MOVED BY GRANT, SECONDED BY STREDICKE TO RECESS. MOTION CARRIED. Council recessed at 9:25 P.M. and reconvened at 9:35 P.M. with all Councilmen present. 130 Renton City Council Meeting 10/27/75 - Page 3 Audience Comment (Continued) Highlands Church Mr. Michael Smith, 3402 N.E. 7th St. , said the facts did not support of Christ the Council ' s decision of October 20th. Mrs. Roby Crutchfield, 1013 Monroe Ave. N.E. , spoke in opposition to the Church, citing the drain- age problem, but said a central location for the Church would be the least objectionable. Mr. Doyle Newsom, 13205 S.E. Fairwood Blvd. , spoke on behalf of the Church, saving that it was not fair to deny building after almost two years of effort on the members ' part. Mr. Al Noble, 1005 Monroe Ave. N.E. , urged that the covenants must be made restrictive. Ms. Lee Duchesneau, 151 Monterey Drive N.E. , remarked that if the members were not allowed to build the church on that property, it would have to be sold and individual residences on the property would generate more traffic and the area would lose most """ of the trees. MOVED BY GRANT, SECONDED BY STREDICKE, THAT THE CITY COUNCIL RECONSIDER THIS MATTER IN WHICH THEY DENIED THE BUILDING OF THE CHURCH. MOTION CARRIED. After some further discussion of the Council with staff members as to when they could receive inputs on traffic counts , drainage problems , etc. , it was MOVED BY GRANT, SECONDED BY STREDICKE, THAT THE MATTER OF RESTRICTIVE COVENANTS AND AGREEMENT WITH THE NEIGHBORHOOD RE THE CHURCH OF CHRIST BUILDING BE REFERRED TO THE COMMUNITY SERVICES COMMITTEE WITH REPORT BACK PRIOR TO NOVEMBER 17TH. Councilman Clymer announced the meeting time of the Committee and Public Hearing on invited interested parties to attend. MOTION CARRIED. MOVED BY PERRY , Highlands Church SECONDED BY STREDICKE, THAT NOVEMBER 17, 1975 BE SET AS A PUBLIC HEAR- of Christ 11/17/75 ING DATE FOR THE HIGHLANDS CHURCH OF CHRIST REQUEST. MOTION CARRIED. Audience Comment Pastor Lynn Speck said that it was the Church's intention to cooperate fully and willing to make compromises and expressed hope the neighbors would agree to meeting on the matter. Mrs. Roby Crutchfield expressed wish that the Community Services Committee could meet at a time when the neighbors could attend. Councilman Clymer obliged by setting the meeting at a later time. It was MOVED BY STREDICKE, SECONDED BY DELAURENTI, THAT THE VAN OSDELL INQUIRY RE PARKING IN THE VICINITY OF THE SUNSET VIEW APARTMENTS BE REFERRED TO THE TRANSPORTATION COMMITTEE. Mr. Larry Gibson, 3312 N.E. 11th St. , member of the Planning Commission, reported on the parking problem by the Highlands Community Church, expressing his opinion that the problem would be eliminated by spring when the Church was able to finish work on an additional parking lot. MOTION CARRIED. Recess MOVED BY STREDICKE, SECONDED BY BRUCE, TO RECESS. MOTION CARRIED. Council recessed at 10: 12 P.M. and reconvened at 10:28 P.M. with all Councilmen present. OLD BUSINESS Councilman Stredicke announced that the Aviation Committee had received Restaurant at two proposals for the restaurant at Renton Airport, from Specialties, Renton Airport Inc. , San Diego, and Restaurants Unlimited, Washington, a decision to be made by the middle of December. Community Develop- Councilman Clymer reported that a memo from the Community Services ment Project Committee lists eligible projects to be funded under the Housing and Community Development Act and requested all Council members to read it and suggest additions or priorities. Bid Award - Adams Public Works Committee Chairman Bruce presented committee report Vista Sanitary that recommended acceptance of the low bid submitted by King Construc- Sewer - LID 295 tion Co. in the amount of $64,332.40. MOVED BY DELAURENTI , SECONDED King Construction BY BRUCE, THAT THE COUNCIL CONCUR IN THE RECOMMENDATION OF THE PUBLIC WORKS COMMITTEE. MOTION CARRIED. Attracting Industry Councilman Grant remarked that he had spoken to several business men to Renton recently and the question of attracting more business to the City was raised and it was his belief that the Council should draft a Resolu- tion encouraging business to Renton. MOVED BY GRANT, SECONDED BY BRUCE, THAT THE SUBJECT OF ATTRACTING INDUSTRY TO RENTON BE REFERRED TO THE COMMITTEE OF THE WHOLE. MOTION CARRIED. Future Medic I Public Safety Committee report recommended that the question of Units future Medic I units in the greater Renton area be referred to the Citizens' Committee on Fire Prevention to meet with King County Fire Districts and other cities ' Fire Departments to determine the long range goals for a Medic I system. MOVED BY BRUCE, SECONDED BY SCHELLERT, TO CONCUR IN THE PUBLIC SAFETY COMMITTEE'S RECOMMENDATION AND REFER l3 / Renton City Council Meeting 10/27/75 - Page 4 OLD BUSINESS (Continued) TO THE CITIZENS' COMMITTEE ON FIRE PREVENTION. Councilman Clymer Aid Car "Blessed announced that the first baby had been born in the Medic Aid car Event" and maybe they should paint a small stork on the side of the car. Councilman Stredic!:e said the committee should be advised to talk to the Fire Chief, representatives of Mr. Spellman's office and Valley General Hospital as VGH would be the central point of area- wide service; also, that there should be more than one unit, one in Renton area and one in the Kent area. MOTION CARRIED. Fire Marshall Councilman Grant inquired as to the Fire Marshall 's position and Position whether or not it would be retained as a Battalion Chief in the 1976 Budget. Fire Chief Williams said that the recommendation in the 1976 Budget was to retain the Fire Marshall position. It was MOVED BY GRANT, SECONDED BY STREDICKE, THAT THE MATTER OF FIRE MARSHALL POSITION BE REFERRED TO lHE PUBLIC SAFETY COMMITTEE. CARRIED. Master Plan Upon inquiry by Councilman Schellert as to the Fire Department Master Fire Department Plan, Fire Chief Will ams reported 40% completion and that 1 ,000 questionnaires were being sent to the public for input. After discussion about possible completion date and input from the public, it was MOVED BY STREDICKE, SECONDED BY GRANT, THAT THE MATTER OF THE MASTER PI-AN BE REFERRED TO THE COMMITTEE OF THE WHOLE AND A SHORT PRESENTATION BE MADE. MOTION CARRIED. Councilman Delaurenti asked Fire Chief Williams to make the presentation. Traffic Count Councilman Schellert asked the Public Works Director if they could have a manual count in the area of the churches at the intersection to give the Council some visibility. Public Works Director Gonnason said they have the tapes from the recording machines, but could con- duct a manual count. NEW BUSINESS Councilman Stredicke noted that signs on the floor or on the wall opposite the elevators designating the floor numbers were needed Signs Identifying and would be relatively inexpensive, citing the fact that many people =loor Numbers get off on the wrong floor because of the low visibility of floor numbers on the doors. Parking Stalls Councilman Stredicke inquired why the Municipal Court did not have For Municipal a special parking stall when the District Court had stalls for its Court judges and requested the Administration to review the matter. Medic Aid Car Councilman Stredicke remarked that last week the Council had autho- rized the Fire Chief to draw up specifications for an Aid Car and that there should be an alternate if we can obtain one of the demon- strator vehicles in the show at South Center recently and the Public Safety Committee should review that. Fire Chief Williams said that there is a chance to get a demonstrator about $3,000 cheaper and the vehicle has about 7,000 miles on the odometer. City Hiring Councilman Stredicke noted that a help wanted advertisement for the Policy City did not include women and minorities and questioned whether the City is being concerned always hiring according to contracts, as women and minorities should be encouraged. Personnel Director Green replied that women and minorities were always included, but the news- paper deleted it when printing the advertisement and she would see that it would be included henceforth. Combining Council Councilman Perry suggested that the Aviation Committee and the Committees Transportation Committee could be combined as there were eight committees and only seven Councilmen. Moved by Perry, seconded by Grant, to combine the Aviation Committee and the Transportation Committee. After some discussion, the Motion failed. Voucher Approval Finance Committee Chairman Schellert reported recommendation of the Vouchers No. 6740 Finance Committee to approve Vouchers No. 6740 through 6838 for pay- through 6838 ment, having received departmental certification that merchandise and/or $295,673.42 and services having been received or rendered, plus Revenue Fund Warrant LID 288 Cash Fund No. R-5, $43,068.02, Cash Fund Warrant No. C-5, $22,489. 52 and Cash & Revenue Fund Fund Warrant No. C-6, $20,578.50. MOVED BY SCHELLERT, SECONDED BY Warrants GRANT, THAT THE COUNCIL AUTHORIZE THESE VOUCHERS FOR PAYMENT. CARRIED. (Machine Voided - #6732 - 6739) 13a Renton City Council Meeting 10/27/75 - Page 5 ORDINANCES & Legislation Committee Chairman Clymer presented for second RESOLUTIONS and final readings an ordinance transferring and appropriating Ordinance 2978 $71 ,708.00 to finance various community developments as approved Transf. & A ro by H.U.D. ; first reading 10/20/75. Following readings , it was pp p' MOVED BY CLYMER, SECONDED BY STREDICKE, THAT THE ORDINANCE BE of Funds for Community Dev. ADOPTED AS READ. ROLL CALL: ALL AYES. MOTION CARRIED. Ordinance 2979 Legislation Committee report recommended second and final readings Massage Parlors of an ordinance amending the Massage Parlors; Health Salons ordi- & Health Salons nance; first reading 10/20/75. Following readings , it was MOVED BY CLYMER, SECONDED BY SCHELLERT, THAT THE ORDINANCE BE ADOPTED AS READ. ROLL CALL: ALL AYES. MOTION CARRIED. .. AiAending the Legislation Committee roport recommended first reading of an ordi- Ambulance Ord. nance relating to emergency care and charges therefor by the City and Providing Fire Department. Follc;wing reading, it was MOVED BY PERRY, SECONDED Emergency Care BY DELAURENTI , THAT THIS ORDINANCE BE REFERRED BACK TO THE LEGISLATION COMMITTEE. CARRIED. City Clerk requested to furnish copies to newspapers. Ordinance 2980 Legislation Committee report recommended first reading of an ordi- L. I .D. 292 Final nance approving and confirming the assessments and assessment roll Assessment Roll of L. I .D. 292, Sanitary Sewers in the Eastwood Park Area, in the amount Sanitary Sewers of $37,791.53. Following reading, it was determined that this ordi- Eastwood Park nance concerned financial matters and time was important. It was MOVED BY STREDICKE, SECONDED BY BRUCE, THAT THE COUNCIL SUSPEND THE RULES AND ADVANCE THE ORDINANCE TO SECOND AND FINAL READINGS. CARRIED. Following readings , it was MOVED BY STREDICKE, SECONDED BY CLYMER, TO ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. MOTION CARRIED. Resolution 2007 Legislation Committee report recommended adoption of a Resolution Setting Public setting a Public Hearing date of November 24, 1975 for a vacation of Hearing Date of a portion of County Road No. 80 also known as S. 3rd St. extension. 11/24/75 for Following reading, it was MOVED BY STREDICKE, SECONDED BY BRUCE, Proposed Street THAT THE RESOLUTION BE ADOPTED AS READ. MOTION CARRIED. Vacation (Louis G. Malesis) MOVED BY STREDICKE, SECONDED BY BRUCE, THAT THE CITY COUNCIL ADJOURN. Adjournment MOTION CARRIED. The meeting adjourned at 11 : 17 P.M. _ZZP_ t Delores A. Mead, City Cl rk jft WARRANT DISTRIBUTION 10/27/75 FUND TOTAL WARRANTS MACHINE VOID: N0.# 6732 — # 6739 CURRENT FUND •33j A82 o 12 PARKS AND RECREATION FUND $5032900 ARTERIAL STREET FQND t4pbl9t14 `r STREET FUND $150686288 LIBRARY FUND •14189145 WORK INCENTIVE FUND TWIN ) 177o24 CETA FUND *IJ434# 83 FEDERAL SHARED REVENUE $136, 172100 STREET FORWARD THRUST •128131 WATERWORKS �JTILITIY FUND •63j535126 AIRPORT FUNP •1#278860 EQUIPMENT RENTAL $2, 519159 FIREMEN PENSIOal •30J320150 TOTAL OF ALL +WARRANTS 4295* 673t4P WE, THE JNDERSI3NED �"EMBERS OF THE FINANCE COMMITTEE OF THE CITY OF N' RENTON CITY COUNCIL, HAVING RECEIVLD DEPARTMENTAL CERTIFICATION THAT MERCHANDISE AND/OR SERYICES HAVE BEE4 RECEIVED OR RENDERED, DO HEREBY APPR©vE FOR PAYMENT VCuuHERS ",C• 6740 THROJQH NO* 6838 IN THE AMOUNT OF $295, 673. 42 THIS 7TH DAY OF QCTUBER .3975* COMMITTEE CHA I R�IAN E+�' MBER Ao L. I .U.#288 ,"EMBER w r r r r r r • w r r r ■ REVENUE FUtJD Warrant 14o.#!=-5 $43,068.02 CASH FUND Warrant No.#"-5 $22,489.52 CASH FUND 'Narrant No.#C-6 $200578.50 6w CEJ Office of the City Clerk BID OPENING October 27 , 1975 L. I .D. 295 ADAMS VISTA SANITARY SEWER October 22, 1975 CONTRACTOR AA - EEO BID BOND AMOUNT R. L. Alia Co. $75,673. 15 9215 Empire Way So 4,008.56 tax $4,010.68* Seattle, Wa 98118 X X XX 9,681.E $79,-683.83* B & B Backhoe Service $64,460.00 14615 46th So 3,416.38 tax Seattle, Wa 98168 X X XX $67,876.38 Skip Jacobson Construction Co. $92,578.40 13547 SE 27th P1 4,906.66 Bellevue, Wa 98005 X X XX $97,485.06 King Construction Co $61,094.40 3444 Beach Drive SW 3,238.00 Seattle, Wa 98116 X X XX 64,332.40 Morris Construction Inc. $62,506.75 1521 So. Grant St. 3,125.34 (P. 0. Box 5365) 65,632.09 Tacoma, Wa 98405 X X XX National Construction Co. , Inc. $73,872.00 $72,872.00* P. 0. Box 3397 3,862.22 Midway, Wa 98031 X X XX $76,734.22 Shoreline Construction Co $74,462.30 19545 Woodinville-Shohomish Rd 3,946.50 P. 0. Box 358 T78,408.80 Woodinville, Wa X X XX Engineer's Estimate $63,116.50 tax $3345.17 Total $66,461.67 * Engineering Correction I 1 I 1 CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING OF October 27, 1975 COMMITTEE DATE TIME CHAIRMAN LOCATION REMARKS AVIATION COMMITTEE Tues. 10/28 4:00 P.M. STREDICKE Council Chambers Restaurant for Airport - Continue Master Plan Wed. 11/5 4:00 P.M. Council Chambers Boeing Lease COMMITTEE OF THE WHOLE Thurs. 11/6 8:00 P.M. DELAURENTI Council Chambers COMMUNITY SERVICES Thurs. 10/30 7:30 P.M. CLYMER 3rd Floor Conf. Room Meet with Highlands Church of Christ and residents of the area FINANCE AND PERSONNEL SCHELLERT LEGISLATION Mon. 11/3 7:00 P.M. CLYMER 6th Floor PUBLIC SAFETY Thurs. 10/30 4:30 P.M. GRANT 3rd Floor Conf. Room Gambling revenue and dead bolt locks PUBLIC WORKS BRUCE FIRE STATION COMMITTEE DELAURENTI TRANSPORTATION COMMITTEE PERRY OTHER MEETINGS AND EVENTS COMMUNITY DEVELOPMENT CITIZENS COMMITTEE Tues. 10/28 1 :30 P.M. 3rd Floor Conf. Room Community Development Program Priorities OFFICE OF THE CITY CLERK OCTOBER 28, 1975 PERMITS ISSUED BY THE BUILDING DIVISION OF THE P/W DEPARTMENT BUILDING PERMITS NO. AMOUNT NAME ADDRESS TYPE OF WORK 4385 4500 Dale Maresh 1417 Blaine NE. Rec. room 4386 1 ,000 Carpenters Local 1797 231 Burnett Ave N. Remove, inst. 4387 400 Jesse C. Cox 354 Taylor Ave N. Const. deck, repair 4388 200 Marion S. Wilson 827-829 N 1st St. reroof. bldg. 4389 30,000 Clvle Down;+ig 1160 Olympia Ave NE. fam. res . 4390 28,200 QM Enterprises 1638 Lk Youngs way Se. Fam Res. 4391 28,200 QM Enterprises 1642 Lk Youngs Way Se. Fam Res. 4392 31 ,000 QM Enterprises 1640 Jefferson Court. Fam Res. 4393 3,500 Moses C. Gallow 3400 N.E. 9th St. Add fam res. 4394 600 Harry J Sjostrom 2406 Monterey Ave NE. Deck- door 4395 100 B.R. Bryant 3928 N.E. 11th P1 . tool shed. ELECTRICAL PERMIT 5354 50 Everett Bichanen 813 N. 33rd St. Temp. ser. 5355 50 QM Enterprises 1668 Lk Youngs Way se. Temp. ser. 5356 50 Art Ballestrasse 3932 S.E. 10th pl . temp. ser 5357 50 QM Enterprises 1672 Lk Youngs Way SE. temp. ser 5358 50 Person & Person 518 NW 4th PL. temp. ser 5359 50 Bell Const. 1910 S. Puget Dr. temp. ser 5360 50 Mrs. Amelia Telban 508 Cedar Ave S. under conversion 5361 1 ,600 Paul Arnbrister 3504 Park Ave N. Fam. res 5362 50 Fred Cole 601 Cedar Ave S. Under conversion 5363 300 F.D. Dyche 1014 N. 29th St. Amp. service CONSTRUCTION PERMIT 0261 20 Gordon Buchanan 813 N. 33rd St. San. sewer. 0262 20 Tom Drazic 426 Cedar Ave. S. San. sewer MECHANICAL PERMIT 4498 275 Floyd A. Conness 659 Shelton Ave. NE. furnace 4499 1 ,476 Person & Person 518 NW 4th P1 . Fixtures 4500 1 ,20) Wyman Dobson 921 N. 1st St. Fixtures 4501 200 Theo. L Sluys 1805 Lincoln Circle SE. logs, fireplaces 4502 4,800 Chg International 4300 Sunset Blvd. NE. Fixtures . 4503 2,400 Chg International 4300 Sunset Blvd NE. Fixtures . 4504 2,400 Chg International 4300 Sunset Blvd NE. Fixtures . 4505 2,400 Chg International 4300 Sunset Blvd. NE fixtures . 4506 2,400 Chg International 4300 Sunset Blvd NE. Fixtures 4507 2,400 Chg International 4300 Sunset Blvd. NE. Fixtures. 4508 1 ,200 Qm Enterprises 3108 SE 17th Court. Fixtures. 4509 850 Stan Witsoe 2602 Camas NE. Furnace. 4510 1 ,100 Paul Arnbrister 3504 Park Ave N. Furnace. 4511 960 Olympic Pipe Line Co. 2929 E, Valley Rd. Fixtures . SIGN PERMIT 435 2,000 Pizza Hut 2705 NE. Sunset Blvd Pole sign. 436 800 Jum Rosa 214 Williams Ave S. Wall sign. CONSTRUCTION PERMIT 0263 25 Wash Natural Gas Co. 402 SW Langston. stw service. 0264 10 Wash Natural Gas Co. sl0 Grant AVe S. Repair leak. 0265 25 Wash Natural Gas Co. 401 S. 26th St. Pe. service 0266 25 Wash Natural Gas Co. 659 Shelton Ave NE. Pe, service. 137 V 1T Y 0b' itENTUIN TRANSFERS MONTH OF OCTOBER, 1975 TO THE FINANCE DIRECTOR: DATE FR032 TO DESCR]'TION TOTAL 10-6-75 CURRENT FUND $ 170961 . 11 PARKS 8 RECREATION 8,498.87 ARTERIAL STREETS 83,643.61 CITY STREETS 120438.07 REG 8 ST. FWD. THRUST 250471 .01 URBAN ARTERIAL FUND 60311 .22 1975 WATER 8 SEWER CONS R. 8,087. 14 WATERWORKS UTILITY 22,915.95 AIRPORT FUND 70189. 11 EQUIPMENT RENTAL 10,976.49 CLAIMS FUND Transfers for mo. of OCTOBER $194,492.58 10-3-7 PAYROLL FUND SPECIAL DEPOSIT Cancel Payroll Warrant#44558 $ 523.65 FUND dated 9/3/74 10-6-7` WATERWORKS UTILITY SPECIAL DEPOSIT To correct refund of 9-10-75 $ 190.00 receipted into wrong fund 0-6-7` CLAIMS FUND CURRENT FUND Cancel Warrant No.#6454 $ 6.00 10-15-75 CURRENT FUND $1310043.91 PARKS 8 RECREATION 22,654.92 CITY STREETS 190790. 12 LIBRARY 80286.01 WORK INCENTIVE (WIN) 355.96 COMP. EMP. TRNG. (CETA) 8,832.84 REG & ST. FWD. THRUST 513.00 WATERWORKS UTILITIES 16,075.91 AIRPORT 1 ,546.50 EQUIPMENT RENTAL 3,208.50 FIREMEN'S PENSION 166.66 PAYROLL FUND Transfers for mo. of OCTOBER $212,474.33 1-1�77MAYOR VI/ FINANCE DIRECTOR 138 01 TY OF RNT0N MONTH OF OCTOBER, 1975 TRANSFERS TO THE FINANCE DIRECTOR: DATE FR034 TO DESCRIPTION TOTAL 10-20-7 CURRENT FUND $ 710805.65 PARKS 8 RECREATION' 240192. 15 ARTERIAL STREET 4,892.31 STREET FUND 24,379.32 LIBRARY FUND 911254.21 WORK INCENTIVE (WIN) 174.09 CAREERS 292.62 COMP. EMP. TRNG. (CETA) 5,204.09 REG. 8 ST. FWD. THRUST 11 ,481 .06 URBAN ARTERIAL FUND 578.26 1975 WATER 8 SEWER CONST 20340.05 WATERWORKS UTILITY 1070263. 10 AIRPORT FUND 60755.72 EQUIPMENT RENTAL 8,744.79 CLAIMS FUND Transfers for mo, of OCTOBER $277,357.42 i CLAIMS FUND CURRENT FUND Cancel Warrant No.#6499 $ 124.00 WATER UTILITIES CURRENT FUND Adj . for Salaries $ 582.00 AIRPORT FU14D CURRENT FUND Adj . for Salaries $ 45.00 0/27/75 CURRENT FUND $ 33,682. 12 PARKS 8 RECREATION 5,329.50 ARTERIAL STREET FUND 40419. 14 CITY STREETS 150486.88 LIBRARY FUND 1 ,289.45 WORK INCENTIVE (WIN) 77.24 COMP.EMPL.TRNG. (CETA) 1 ,434.83 FEDERAL SHARED REVENUE 1360172.00 REG 8 ST. FWD. THRUST 128.31 WATERWORKS UTILITY FUND 630535.26 AIRPORT FUND 1 ,278.60 EOUIPMENT RENTAL 2,519.59 FIREMEN'S PENSION 300320.50 CLAIMS FUND Transfers for mo, of OCTOBER $295,673.42 -31-75 CURRENT FUND $ 128,861 .98 PARKS 8 RECREATION 240474.01 CITY STREETS 21 ,479. 19 LIBRARY 8,554.81 WORK INCENTIVE (WIN) 317.50 COMP.EMPL.TRNG. (CETA) 80119.08 REG 8 ST. FWD. THRUST 513.00 WATERWORKS UTILITIES 16,623.40 AIRPORT 1 ,546.50 EQUIPMENT RENTAL 3,213.50 FIREMEN'S PENSION 166.66 AYROLL FUND Transfers for mo. of OCTOBER $ 213,869.63 MAYOR FINANCE DIRECTOR 139 RENTON CITY COUNCIL November 3 , 1975 Office of the City Clerk R E F E R R A L S COMMUNITY SERVICES COMMITTEE TV Cable Matter FINANCE COMMITTEE Same Day payment of traffic violations LEGISLATIVE AIDE vow Search record- & notify interested persons re Metro Schedule meeting LEGISLATION COMMITTEE ppropriation re WIN & CETA Programs Ordinance 2466 to prepare interim ordinance for Clearview TV Resolution re fixing salary of elected officials Ordinance for Green River Wildlife Preservation Special Fund PUBLIC WORKS DIRECTOR Communications re signing for Hospital PUBLIC SAFETY COMMITTEE Tow Truck Rates TRAFFIC ENGINEER Replace stop sign at 9th & Index N.E. TRANSPORTATION COMMITTEE Traffic Control Equipment replacements & fund transfer Payment of overtime parking violations on same day TV Cable Matter SPECIAL EVENTS Metro meeting, Renton Vocational Institute 7: 30 p.m. 11/12/75 (Route No. 42) ••� ' 76 Budget Hearings commence 12/1/75, may be continued thru 12/5/75 Public Meeting Dr. Allenbach Annexation, 12/8/75 RENTON CITY COUNCIL Regular Meeting November 3 , 1975 Municipal Building Monday , 8: 00 P . M . Council Chambers M I N U T E S CALL TO ORDER Mayor Avery Garrett, presiding, led the Pledge of Allegiance and called the meeting of the Renton City Council to order. ROLL CALL OF CHARLES J. DELAURENTI , Ccuncil President; GEORGE J. PERRY, RICHARD COUNCIL M. STREDICKE, EARL CLYMER, KENNETH D. BRUCE, WILLIAM J . GRANT and HENRY E. SCHELLERT. CITY OFFICIALS AVERY GARRETT, Mayor; GWEN MARSHALL, Finance Director; DEL MEAD, IN ATTENDANCE City Clerk; LAWRENCE WARREN, Asst. City Attorney; WARREN GONNASON, Public Works Director; GORDON ERICKSEN, Planning Director; BOB HUGHES, Legislative Aide; DAVE HAMLIN, Traffic Engineer; SHARON GREEN, Personnel Director; ED TORKELSON, Director of Data Processing; HUGH DARBY, Police Chief; RICHARD GEISSLER, Asst. Fire Chief; DON STARK, Administrative Aide; VIC TeGANTV00RT, Street Supt. PRESS IN ATTENDANCE Eric Pryne, News Editor, Renton Record Chronicle. MINUTE APPROVAL MOVED BY DELAURENTI, SECONDED BY PERRY, COUNCIL APPROVE MINUTES OF OCTOBER 27, 1975 AS WRITTEN. CARRIED. PUBLIC HEARING This being the date set and proper notices having been published Cable TV Rates and posted, Mayor Garrett opened the Public Hearing to consider TV Cable service rates and general franchise provisions. Letter from Public Works Director Gonnason reported investigation by his Department for the development of an ordinance for franchising and control of cable TV operations in Renton and reported contact with the City of Seattle Office of Cable Communication. The letter noted Seattle has been developing a Cable Communication Ordinance which will regulate cable TV operations and use of public streets by establishing procedures for franchises and fixing of subscriber fees , also recognizing the new Federal Communication regulations scheduled to become effective in 1977, and noted ordi- nance would serve as a suitable model for the City of Renton use. The letter also noted investigation of contracting with the City of Seattle for services pertaining to ordinance development and franchise administration in a course similar to that presently followed by King County. Public Works Director Gonnason reported joint review by the Board of Public Works and the Community Ser- vices Committee of the application for rate increase by Clearview TV with resulting public hearing, also noting application received for rate increase from Teleprompter, Inc. Community Services Committee Chairman Clymer noted no further committee report since the 10/6/75 meeting. Mr. Larry McQue, Assistant District Manager with Teleprompter, Inc. , noted $400,000 has been spent in the City for lines and undergrounding, also during City's beautification, and $300,000 more invested in new products coming into the City which will make ita "showcase area"and justified $8.95 rate, further noting that as Renton is a part of the greater Seattle area, better service is available. Councilman Stredicke asked regarding local educational outlets and was advised by Mr. McQue to contact Bob Larson of the Renton School District. Councilman Grant noted present expiration of Clearview TV franchise and June 1976 expiration date of Teleprompter franchise and inquired re waiting for Seattle' s ordinance. Traffic Engineer Hamlin and Public ''�Iorks Director Gonnason advised use of Seattle ordinance. Mr. McQue advised Teleprompter was sole owner of Colorcable TV and Northwest Cablevision, Inc. to whom franchises had been granted. Upon inquiry by Councilman Grant, Mr. William mew Monson, President of Clearview TV noted need for franchise renewal in order to receive certificate of compliance from the F.C.C. and need to receive certificate of operation prior to March 1977. Number of cable TV customers was noted: 1 ,878 Teleprompter and 225 for Clearview TV. Following further discussion, it was MOVED BY STREDICKE, SECONDPERRY,COUNCIL CLOSE HEARING. CARRIED. MOVED BY STREDICKE, SECONDED BY BRUCE, REFER TV CABLE MATTER TO COMMUNITY SERVICES COM- MITTEE. MOVED BY CLYMER, SECONDED BY BRUCE, AMEND MOTION TO INCLUDE REFERRAL TO TRANSPORTATION COMMITTEE. Both Motions CARRIED. MOVED BY GRANT, SECONDED BY SCHELLERT, COUNCIL REFER ORDINANCE NO. 2466 (Clearview TV expired franchise) TO THE LEGISLATION COMMITTEE TO REVIEW AND PREPARE INTERIM ORDINANCE FOR CLEARVIEW TV. CARRIED. J 141 Renton City Council 11/3/75 Page 2 CORRESPONDENCE AND CURRENT BUSINESS Appropriation for Letter from Finance Director Marshall reported the budget accounts WIN & CETA Programs for WIN and CETA Programs needing funding and requested an ordi- nance be adopted appropriating $7,426 from Unanticipated Revenue (Work Incentive) to WIN Salaries, and also appropriating $23,376.90 (Comprehensive Employment Program) to CETA #1 and #11 salaries. Moved by Perry, Seconded by Bruce, communication be referred to the Committee of the Whole. SUBSTITUTE MOTION BY CLYMER, SECONDED BY DELAURENTI , COUNCIL REFER FINANCE DIRECTOR'S REQUEST FOR APPROPRI- ATION TO THE LEGISLATION COMMITTEE FOR PROPER ORDINANCE. CARRIED. Dr. H.M. Allenbach Letter from City Clerk Mead reported the 10% Letter of Intent for Annexation the Allenbach Annexation has been filed with the City Clerk and certified by the Planning Department that signatures represent 27.05% of the assessed valuation of the 45.3 acres located south of the Valley General Hospital . The letter noted that within 60 days hereof the City Council must meet with the initiating property owners and determine whether it will accept the letter of intent, Public Meeting, require the adoption of the City's Comprehensive Plan, Zoning 12/8/75 Ordinance and any pre-existing bonded indebtedness of the City, after which, if all parties are amenable, the Council may authorize circulation of the 75% annexation petition. The letter further recom- mended the date of December 8, 1975 for the preliminary meeting. MOVED BY CLYMER, SECONDED BY SCHELLERT, COUNCIL CONCUR IN RECOMMENDA- TION OF THE CITY CLERK AND SET DATE OF DECEMBER 8, 1975 FOR PRELIM - NARY MEETING. CARRIED. Fund Transfer Letter from Public Works Director Gonnason requested transfer of Traffic Control $4,500 from the Unanticipated Revenue Fund to Repair and Mainten- Equipment ance Supplies Fund to replace equipment destroyed in traffic mishaps . The letter noted the City has recovered $4,669.41 during 1975 from individuals and insurance companies as partial recovery of destroyed equipment which has been placed in the General Fund, and submitted proposed replacement list from the Traffic Engineer. MOVED BY CLYMER, SECONDED BY STREDICKE, COUNCIL REFER FUND TRANS- FER REQUEST TO THE TRANSPORTATION COMMITTEE TO REPORT BACK. CARRIED. bow Metro Meeting Letter from Metro (Municipality of Metropolitan Seattle) issued Bus Schedule an invitation to a community meeting on Wednesday November 12 at 7:30 p.m. at the Renton Vocational and Technical Institute to (11/12/75 7: 30 PM) discuss possible rerouting alternatives for the bus route No. 42 Empire/Renton. The letter noted resident concern and enclosed map showing three alternate routes, adjustment would become effec- tive 1/24/76. MOVED BY GRANT, SECONDED BY PERRY, COUNCIL REFER THIS INVITATION TO THE LEGISLATIVE AIDE TO SEARCH THE RECORD AND NOTIFY THOSE INTERESTED PERSONS. CARRIED. 1976 Budget City Clerk Mead reported the filing of the Mayor' s 1976 Preliminary Public Hearing Budget for the City and that the City Council will hold Public 12/1/75 Hearings beginning December 1 , in the Municipal Building and may be continued through December 5, 1975. It was noted the budget would be on file in the Library next week. Recess MOVED BY BRUCE, SECONDED BY GRANT, COUNCIL RECESS. CARRIED. Council recessed at 9:10 p.m. and reconvened at 9:20 p.m. with all Council- men present at roll call . OLD BUSINESS MOVED BY PERRY, SECONDED BY BRUCE, COUNCIL INSTRUCT THE TRAFFIC Stop Sign ENGINEER TO REPLACE STOP SIGN AT 9th AND INDEX N.E. CARRIED. Public Safety Public Safety Committee Chairman Grant submitted committee report Committee Report recommending that a meeting be held with the cardroom license holders to consider a 10% tax on gross receipts, noting the present fee is Cardrooms $500/year per establishment. Grant noted 'cardroom owners had realized $76,000 revenue during 1975. MOVED BY SCHELLERT, SECONDED BY BRUCE, COUNCIL CONCUR IN COMMITTEE RECOMMENDATION AND SET MEETING WITH CARDROOM OPERATORS. Councilman Perry noted some businesses have small volume where 10% would be a reduction in fee. MOTION CARRIED. Dead Bolt Locks The Public Safety Committee report noted the committee is continuing review of the proposed dead bolt lock ordinance and a report will be presented on 11/10/75. Councilman Grant noted consideration of solid outside doors for new apartment construction as burglary protection. 142 Renton City Council 11/3/75 Page 3 OLD BUSINESS - Continued Freeway Signing Councilman Stredicke noted different responses from three different for Hospital jurisdictions as concerns lack of adequate signing for the Valley General Hospital (Cities of Kent and Renton and the State Highway Department) . MOVED BY STREDICKE, SECONDED BY PERRY, THAT THE COM- MUNICATIONS BE REFERRED TO THE PUBLIC WORKS DIRECTOR. CARRIED. Instant Payment of Councilman Stredicke noted Council referrals of 7/28/75 and 9/15/75 Overtime Parking re overtime parking and tow truck rates explaining intent to refer Violations matterc.f instant payment for overtime parking where 25� or 5W is placed in envelope on the same day as violation, with a higher fee Tow Truck Rates if court date set and additional fee beyond that time period. MOVED BY STREDICKE, SECONDED BY GRAIN'T, MATTER OF PAYMENT OF OVERTIME PARK- ING VIOLATIONS ON THE SAME DAY AS VIOLATION, BE REFERRED TO THE TRANSPORTATION AND FINANCE COMMITTEES. CARRIED. MOVED BY STREDICKE, SECONDED BY BRUCE, TOW TRUCK RATES BY REFERRED TO THE PUBLIC SAFETY COMMITTEE. CARRIED. No Turn Sign MOVED BY STREDICKE, SECONDED BY BRUCE THAT THE ADMINISTRATION BE at Main S. and DIRECTED TO CHANGE THE SIGNS IN THE NORTH BOUND LANE OF MAIN AVE. S. Houser Way AT HOUSER WAY FROM "NO TURN ON RED" TO "NO RIGHT TURN AT PEAK HOURS."* Motion by Schellert, seconded by Clymer that this matter be referred to the Transportation Committee, Failed, following explanation by Transportation Committee Chairman Perry that the matter had been previously studied. Public Works Director Gonnason explained the complexity of the intersection and conflict with train. Police Capt. Phelan explained Police Department request for "No turn on red light" sign because of number of accidents, that making a right turn across the railroad tracks does not constitute a free riqht turn. Councilman Stredicke requested special consideration for 3:00 a.m. *MOTION FAILED IN ROLL CALL VOTE, AYE: (3)STREDICKE, BRUCE AND GRANT, NO: (4) DELAURENTI , PERRY, CLYMER AND SCHELLERT. Salary of Elected MOVED BY STREDICKE, SECONDED BY PERRY, SALARY FOR CITY 'S ELECTED Officials OFFICIALS BE SET BY RESOLUTION AT THE AMOUNT FOR WHICH THE CANDIDATE FILED FOR THAT OFFICE AND DURING THE TERM OF THAT OFFICE, THE SALARY CANNOT BE CHANGED, AND THIS MATTER BE REFERRED TO THE LEGISLATION COMMITTEE FOR PREPARATION OF THE RESOLUTION. Councilman Stredicke noted the motion would not affect the Council positions . ROLL CALL VOFE: AYE: (5) DELAURENTI , PERRY, STREDICKE, BRUCE AND GRANT; NO: (2) CLYMER AND SCHELLERT. MOTION CARRIED. Donation for Councilman Grant presented a check to the City of Renton in the Marshland amount of $1 ,163.82 representing excess campaign funds which he Preservation & donated for the preservation of marshland and also presented a Green River proposed ordinance establishing a Special Fund to be known as the Wildlife Green River Wildlife and Green Belt Preservation Fund. MOVED BY Preservation GRANT, SECONDED BY SCHELLERT, COUNCIL REFER THE PROPOSED ORDINANCE Special Fund TO THE LEGISLATION COMMITTEE. CARRIED. VOUCHERS Finance Committee Chairman Schellert presented committee report recommending approval for payment of Vouchers No. 6846 through No. 6898 in the amount of $131 ,235.84, having received departmental certification as to receipt of merchandise and/or services, and included LID 288 Revenue Fund Warrant R-6 in amount of $18,980.21 and Cash Fund Warrant No. C-7 $18,581 .21 and C-8 in amount of $399, plus LID 291 Revenue Fund Warrant R-5 in amount of $3,743. 18 and Cash Fund Warrant C-7 in amount of $3,743.18. Vouchers 6839 through No. 6845 were machine voided. MOVED BY SCHELLERT, SECONDED BY DELAURENTI , COUNCIL AUTHORIZE PAYMENT OF WARRANTS . CARRIED. ORDINANCES Legislation Committee Chairman Clymer presented committee report Ordinance 2981 recommending second and final readings for an ordinance regarding Emergency Care and emergency care and charges by the City for Aid Car services, first Charges Therefor reading 10/27/75. Following readings by the Clerk authorizing $20 by Fire Department charge for emergency transportation to Valley General Hospital , it was MOVED BY STREDICKE, SECONDEU BY CLYMER, ORDINANCE BE ADOPTED AS READ. ROLL CALL: ALL AYES. MOTION CARRIED. 03 Renton City Council 11/3/75 Page 4 ORDINANCES AND RESOLUTIONS - Continued Resolution 2008 The Legislation Committee Report recommended adoption of a resolu- Transfer of Funds tion regarding transfer of funds for payment of certain costs Undergrounding of involved in the undergrounding of telephone-wires on Cedar Ave. S. Cedar S. from Following reading of the resolutions transferring $3,680, it was S.3rd to S. 9th MOVED BY SCHELLERT, SECONDED BY CLYMER, COUNCIL ADOPT RESOLUTION AS READ. CARRIED. General Election City Clerk Mead invited all interested persons to 11/4/75 tabulation of votes by the Clerk' s Office for the City Mayoral and Council positions. ..w ADJOURNMENT MOVED BY SCHELLERT, SECONDED BY CLYMER, COUNCIL MEETING ADJOURN. Meeting adjourned at 10: 10 p.m. Delores A. Mead, City Jerk q q WARRANT DISTRIBUTION 11/03/75 FUND TOTAL WARRANTS MACHINE VOID: No.N 6839 - # 6845 CURRENT FUND i3s186o19 PARKS AND RECREATION FUND $3. 681P54 ARTERIAL STREET FUND *61. 530v42 STREET FUND $21659992 1975 WATER &' SEWER CONSTIR 613j003R46 WATERWORKS UTILITIY FUND $46i993t31 AIRPORT FUND $4932 EQUIPMENT RENTAL 6176@68 TOTAL OF ALL WARRANTS 6131p235t84 WE, THE UNDERSIGNED MEMBERS OF THE FINANCE COMMITTEE OF THE CITY OF RENTON CITY COUNCIL, HAVING RECEIVED DEPARTMENTAL CERTIFICATION THAT MERCHANDISE AND/OR SERVICES HAVE BEEN RECEIVED OR f2ENDERED, DO HEREBY APPROVE FOR PAYMENT VOUCHERS NO# 6846 THROUGH N0o 6898 IN THE AMOUNT OF 613IP235 • F4 THIS RD DAY OF NOVEMBER 1975• 1 COMMITTEE CHAIRMAN JMBER L. I .D.#288 r MEMBER � ` w REVENUE FUND Warrent P!o.#R-6 $18,980.21 CASH FUND Warrant t!o.#C-7 $18,581 .21 CASH FUND 7larrant No.#C-8 $ 399.00 L. I .D.N291 REVENUE FUND Warrant Ho.#P-5 $ 3,743. 18 CASH FUND Warrant No.#C-7 $ ' 30743. 18 r, I I I CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING OF NOVEMBER 3, 1975 COMMITTEE DATE TIME CHAIRMAN LOCATION REMARKS AVIATION COMMITTEE STREDICKE I COMMITTEE OF THE WHOLE Thurs. 11/6 8:00 PM DELAURENTI Council Chambers Mayor to present budget COMMUNITY SERVICES Thurs. 11/13 7:30 PM CLYMER 3rd Fl . Conference Rm. (11/6 Meeting Cancelled) Meet with Highlands Church of --hrist and residents of the area FINANCE AND PERSONNEL SCHELLERT LEGISLATION Mon. 11/10 7:00 PM CLYMER 6th Floor PUBLIC SAFETY GRANT PUBLIC WORKS BRUCE FIRE STATION COMMITTEE DELAURENTI TRANSPORTATION COMMITTEE PERRY OTHER MEETINGS AND EVENTS 146 OFFICE OF' THE CITY CLERK NOVEMBER 5, 1975 PERMITS ISSUED BY THE BUILDING DIVISION CF THE P/W DEPARTMENT BUILDING PERMITS NO. AMOUNT NAME ADDRESS TYPE OF WORK 4396 2,042.John Sproule 2827 Mt. View Ave N. Const. pier 4397 10,00 E.V. Wooton 1517 Lincoln Ave NE. rec room, Cabinets 4398 4000 Paul Steiman 505 1ainier Ave N. building front 4399 37,500 John Dennis 302 NE 7th St. Fam res 4400 2,000 Darold Simonson 2219 NE 7th St. Addition 4401 32,000 McGrath Dev Co. 44.06 NE 24th 3t. Fam res 4402 27,500 McGrath Dev Co. 4413 NE24th St. Fam res 4403 34,000 McGrath Dev Co. 4326 NE 24th St. Fam res 4404 29,000 McGrath Dev Co. 4400 NE. 24thSt. Fam res 4405 6,500 Mr. Jacob Schemnitzer 1405 S. 27th St. Pool 4406 150.00 George E. Cattey 4100 NE. 19th St. Sunscreen 4407 900 Geraw M Shell-an 100 So. 2nd. Re walls, ELECTRICAL PERMIT G 5364 50 E.V. Wotton 1517 Lincoln Avs NE 3 lights 5365 1,500 U.S.A. Petroleum 707 Rainier Ave S. Amp Service 5366 976 Roger Vines 2604 NE 5th P1. amp ser, wire 5367 200 City of Renton 2428 Averdeen Ave NE Light pole 5368 50. Dave Pugh 1.1114 S. 3rd St. under conversion 5369 120 Vincent G. Brundage 21.00 Lk Wash Blvd. No. Mobile home 5370 250 Longacres Trailer Park 1316 S.w 16th amp services 5371 50 Denis Keolker 532 Cedar S. Conversion 5372 600 R. Glen Fishel 1073 Shelton Ave NE. amp Ser, Wire 5373 50 Delta Const. 1101 N. 32nd St. Temp ser. CONSTRUCTION PERMIT 0267 50 Shell Oil 1410 N. 30th St. side sewer 0268 50 Standard Oil 1419 N. 30th sanitary sewer 0269 50. Hiland Realty NE 8th Index Ave NE. Extend sewer 0276 1500 Pan-Abode Inc. 4350 Lk Wash Blvd N. San sewer. MECHANICAL PERMIT 4513 400 E.V. Wootor, 1517 Lincoln Ave N.E. Plum, fixtures 4514 380 P. Davies 402 S.W. Langston Gas heater 4515 5,000 U.S.A. Petroleum 707 Rainier Ave S. Vapor System 4516 275 Rose Ann Haynes 608 Camas Ave NE. Btu Gas furnace 4517 1500 Everett Golding 705 Rainier Ave So, Exhoust Hood 4518 1,650 Stan Witsoe 2611 Camas NE. New plumbing 4519 6,500 J.C. Kirkman 1430,36,42,48Queen Ave NE. Plumb, fixtures 4520 19200 QNi Enterprises 1642 Lk Youngs Way SE. Plumb, fixtures 4521 1,200 QM Enterprises 1640 Jefferson Court Se. Plumb, fixtures i 4522 1,200 QM Enterprises 1638 Lk Youngs Way Se. Plumb, fixtures i I i i t i i i i I i f 147 RENTON CITY COUNCIL Regular Meeting Office of the City Clerk November 10, 1975 R E F E R R A L S BUDGET COMMITTEE Traffic Island at Jefferson NE & NE 4th Marine Patrol Contract CITY CLERK Malesis letter re Street Vacation COMMITTEE ON COMMITTEES Economic Deve opment Committee COMMUNITY SERVICES COMMITTEE Matter of economic development in Renton W/Chamber Gary Moritz Rezone Appeal FINANCE AND PERSONNEL COMMITTEE Word processing equipment LEGISLATIVE AIDE Legis ative changes in Albuquerque re elected officials LEGISLATION COMMITTEE Contact AWC re fees POLICE CHIEF C ecc re bike noise at cemeteries PUBLIC WORKS DEPARTMENT Check re bike noise at cemeteries Vigoren Street Vacation - Appraisal fee Pan Abode Street Vacation - Signatures MAYOR'S OFFICE �• Housing & Community Development Programs Municipal Arts letter Landscape letter PUBLIC WORKS COMMITTEE City owned property on Union NE LID 296 - Kennydale Interceptor PUBLIC SAFETY COMMITTEE Marine Police Service Contract SPECIAL EVENTS 11724779 Moritz Appeal of Planning Oommission decision on rezone - Continued 12/8/75 Municipal Arts slide presentation 12/15/75 LID 296 Continued Hearing RENTON CITY COUNCIL Regular Meeting November 10 , 1975 Municipal Building Monday 8: 00 P . M . Council Chambers M I N U T E S CALL TO ORDER Mayor Avery Garrett, presiding, led the Pledge of Allegiance and called the meeting of the Renton City Council to order. ROLL CALL OF CHARLES J. DELAURENTI , Council President; GEORGE J. PERRY, RICHARD M. COUNCIL STREDICKE, KENNETH D. BRUCE, WILLIAM J. GRANT. MOVED BY DELAURENTI , SECONDED BY BRUCE, COUNCILMEN EARL CLYMER AND HENRY E. SCHELLERT, BE EXCUSED. CARRIED. PRESS IN Mary Wilbert Smith, Editor, Greater Renton News; Eric Pryne, News ATTENDANCE Editor, Renton Record Chronicle. CITY OFFICIALS AVERY GARRETT, Mayor; GWEN MARSHALL, Finance Director; G. M. SHELLAN, IN ATTENDANCE City Attorney; DEL MEAD, City Clerk; WARREN GONNASON, Public Works Director; GORDON ERICKSEN, Planning Director; BOB HUGHES, Legislative Aide; HUGH DARBY, Police Chief; GEORGE WILLIAMS, Fire Chief; VERN CHURCH, Purchasing Agent; DON STARK, Administrative Assistant; VIC TeGANTV00RT, Street Supt. MINUTE APPROVAL MOVED BY DELAURENTI , SECONDED BY BRUCE, COUNCIL APPROVE MINUTES OF NOVEMBER 3, 1975 AS WRITTEN. CARRIED. SPECIAL GUESTS Mayor Garrett introduced Scout Master Ken Williams and Troup working on Boy Scout Citizenship merit badges. PUBLIC HEARING This being the date set and proper notices having been posted and Environmental published, Mayor Garrett opened the Public Hearing to consider the Impact Statement Draft Environmental Impact Statement for Local Improvement District for LID 296 No. ?96 , Kennydale Interceptor. Public Works Director Gonnason intro- Kennydale Sewer duced Project Consultant Bill Moore and Project Lngineer Larry Osborn Project of Moore, Wallace & Kennedy, Inc. , Seattle, Project Consulting Firm, authors and principal E. I .S. contributors. Mr. Moore summarized the Impact Statement, describing the L. I .D. project which will provide collection sewer lines for residential areas in the northern portion of Renton (Kennydale area)with 28 linear feet of 8-inch or larger line plus side sewers stubbed to the 500 homes in the area, each homeowner required to make connection from home. The Draft Statement listed direct environmental impacts: Removal of ground cover on easements ( two acres), would he replaced; construction noise & dust, and con- struction disruption of traffic; and elimination of health hazard. Secondary environmental impacts : full utilization of existing zoning and possible increase in storm water runoff. Alternatives listed: no action and reduce occupancy in areas with septic problems through abatement procedures. The Statement listed mitigation of adverse impact by hydroseeding of unimproved easements; sprinking with water to relieve dust and traffic detours during construction. Mr. Moore requested that all responses to the E. I.S. be written and submitted to the responsible official , Public Works Director Gonnason, by 11/15/75. Councilman Perry inquired re storm water and was advised existing run- off has been taken into consideration and that new plats should be con- sidered as developed. Following further discussion, Mr. Mark Iozzio 255 First Ave. N.W. , Issaquah, made inquiries on behalf of Washington Environmental Impact Council; commented on alternatives for "where sewerage goes" after collected in Kennydale and also that acceptance of this plan would develop northern side of May Creek. Mr. Moore requested the comments be submitted to the Public Works Director in writing prior to the deadline of 11/15/75. Upon inquiry by Councilman Stredicke, City Attorney Shellan noted closing of hearing does not constitute acceptance of the Impact Statement and Council will have further opportunity to review final statement. Project Engineer Osborn used display map to further explain the district and project. Council- man Grant inquired regarding inclusion of property on Edmonds N. E. where the L. I .D. had been rejected, being advised of inclusion. Plans for installation of the line in or adjacent to Edmonds Ave. N.E. were dis- cussed. Upon inquiry of Councilman Bruce, Mr. Osborn noted no lift sta- tion was planned. Meetings with property owners noted (see schedule) . MOVED BY STREDICKE, SECONDED BY BRUCE, COUNCIL CLOSE HEARING. CARRIED. MOVED BY STREDICKE, SECONDED BY BRUCE, COUNCIL REFER LID 296 TO THE Hearing PUBLIC WORKS COMMITTEE FOR FURTHER MONITORING. CARRIED. Time: 8:50 P.M. Continued to See later adoption of Resolution No. 2009 amending hearing date for 12/15/75 LID 296 to December 15, 1975. Renton City Council 11/10/75 Page 2 PUBLIC HEARING This being the date set and proper notices having been posted and Street Vacation published as required by law, Mayor Garrett opened the Public Hearing N.W. 5th to consider vacation of a portion of N.W. 5th St. located between (Gary Vigoren) Lind Ave. N.W. and Steven Ave. N.W. (formerly known as Renton St. ) as requested in petition filed by Gary L. Vigoren. Public Works Director Gonnason noted the Board of Public Works had recommended proceeding with the vacation contingent upon securing a minimum 20-ft. utility easement and that the Public Works Department verified signatures on the petition represent 75% of the property abutting that portion of right-of-way proposed for vacation, noting recommendation that public interest would be served by vacating portion of N.W. 5th St. and return- ing same to tax rolls. Following discussion, it was MOVED BY STREDICKE, SECONDED BY PERRY, COUNCIL CLOSE HEARING. CARRIED. MOVED BY STREDICKE, SECONDED BY PERRY, COUNCIL APPROVE STREET VACATION AND REFER TO THE PUBLIC WORKS DEPARTMENT TO DETERMINE APPRAISAL FEE AND TO PROCEED. CARRIED. PUBLIC HEARING This being the date set and proper notices having been posted and Appeal of published, Mayor Garrett opened the Public Hearing to consider appeal Planning of September 24, 1975 Planning Commission decision denying rezone of Commission property from G to B-1 as filed by Gary Moritz, 2525 N.E. 24th St. Decision for approximately 30,000 sq.ft. of property located on Union Ave. N.E. Gary Moritz between Mobil Gas Station across from Prairie Market. Letter from Plan- Rezone G to B-1 ning Director Ericksen reported events leading to the Commission denial R-821-75 of rezone request as it would be incompatible with the existing Compre- hensive Plan which indicates medium density multiple-family residential for the area in question and the area immediately to the north is zoned R-3 with areas on east and south zoned G, also noting review by the Commission indicated no additional commercial zoning was justified. The letter also noted the Comprehensive Plan for the Highlands area is presently under review by the Commission. Letter from Planning Director Ericksen to Community Services Committee Chairman Clymer and Committee Members was read noted the Planning Commission recommendation regarding request for rezone from G to R-3 of the Dennis R. Oster property which is adjacent to the Moritz property, was referred to the Community Services Committee on 10/6/75 for study and recommendation. The letter requested simultaneous review of both the Oster and Moritz items in order that decision be consistent with Council policy. Attorney Mel Kleweno, 213 S.4th, Kent, representing Gary Moritz, used map to point out the only single family resident in the area of Moritz property was one home zoned B-1 to the west, home on Oster property and some County homes , that across the street is City property used for equipment and gravel storage, that the intersection to east is zoned business on all four quadrants. Mr. Kleweno submitted letter from Mr. Steve Skeel , adjacent land owner to the north (zoned multi-family sup- ported Moritz' s efforts to have property zoned for business as being compatible with economic situation and with his own future plans. Mr. Dennis R. Oster, 316 Union Ave. N. E. , noted light industry in area. Following discussion, it was MOVED BY STREDICKE, SECONDED BY GRANT, Public Hearing COUNCIL CONTINUE PUBLIC HEARING TO NOVEMBER 24, 1975 AND THE APPEAL BE Continued to REFERRED TO THE COMMUNITY SERVICES COMMITTEE TO STUDY. CARRIED. 11/24/75 Planning Director Ericksen used slides to explain the area in question. MOVED BY BRUCE, SECONDED BY GRANT, COUNCIL RECESS. CARRIED. Council recessed at 9:25 p.m. and reconvened at 9: 35 p.m. ROLL CALL: All Councilmen present as previously shown (Delaurenti , Perry, Stredicke, Bruce and Grant) . CORRESPONDENCE City Clerk Mead reported November 3, 1975 Bid Opening for ten miniature Bid Opening hand carried two-way radios with two bids received as shown on attached Two-Way Radios tabulation. Letter from Purchasing Agent Church reported recommenda- '—Bid Accepted tion of Police Chief Darby and Communication Technician and himself to accept the low bid of R.C.A. for $11 ,474.82 deleting nine batteries from their bid in order to comply with the Federal grant monies, which including sales tax totals $10,955.98. MOVED BY GRANT, SECONDED BY BRUCE, COUNCIL CONCUR IN RECOMMENDATION OF PURCHASING AGENT. CARRIED. Municipal Arts Letter from Renton Municipal Arts Commission Chairman Charmaine Baker thanked Council for passage of the 1% for Art ordinance noting action represents forward step for community and is in keeping with current trend that local qovernment develop and support art in the community. 150 Renton City Council 11/10/75 Page 3 CORRESPONDENCE - Continued Municipal Arts The letter requested an opportunity to present slides showing art the Continued City has already acquired, inventory and appraisal for insurance purposes being completed. Also noting desire to present newest addi- 12/8/75 Arts tion to the City' s collection, a print to be presented by Renton An- Presentation nual Art Show. MOVED BY STREDICKE, SECONDED BY PERRY, LETTER BE REFER- RED TO THE MAYOR'S OFFICE FOR REPLY AND THE DATE OF DECEMBER 8, 1975 BE SET FOR PRESENTATION BY THE MUNICIPAL ARTS COMMISSION. CARRIED. Street Vacation Petition for Street Vacation of a portion of N. 44th St. between FAI Portion N. 44th #405 and secondary State Hwy. #2-A circulated by Fred Repass , Architect, (Pan Abode, Inc. ) and filed by Charles McCray of Pan Abode, Inc. , 4350 Lake Washington Blvd. N. MOVED BY STREDICKE, SECONDED BY PERRY, COUNCIL REFER STREET VACATION PETITION TO THE PUBLIC WORKS DEPARTMENT FOR VALIDATION OF SIGNA- TURES. CARRIED. Marine Police Letter from King County Department of Public Safety, Sheriff-Director Service Contract Waldt forwarded marine police service contract between King County 1976 and the City providing for police marine control services to Lake Washinqton within the City' s jurisdiction. The letter noted a 10% increase for services above the 1975 contract. MOVED BY PERRY, SECONDED BY GRANT, COUNCIL REFER COMMUNICATION TO THE PUBLIC SAFETY COMMITTEE FOR RECOMMENDATION AND CHECKING NUMBER OF CALLS CITY HAS ' MADE, ALSO REGARDING SCUBA GEAR; AND THE MATTER ALSO BE REFERRED TO BUDGET COMMITTEE. MOTION CARRIED. Street Vacation Letter from Louis C. Malesis, Malesis Flowers & Gifts, 313 Rainier S. , Portion of requested tabling of the matter of proposed street vacation of a por- County Rd #80 tion of County Road No. 80, public hearing scheduled for 11/24/75. The letter noted negotiations were in process with abutting property owner, Robert L. Edwards, who is opposed to such vacation. MOVED BY STREDICKE, SECONDED BY BRUCE, COUNCIL REFER COMMUNICATION TO CITY CLERK FOR RECALL AT 11/24/75 HEARING. CARRIED. APPOINTMENTS Letter from Mayor Garrett announced appointment of James Michael Toman J. M. Toman to the position of Patrolman in the Renton Police Department, replac- Police Department ing Joseph Henry, retired on permanent disability. Patrolman Toman, Patrolman having been approved by Police Civil Service Commission and accepted by the LEFF Retirement System, was appointed effective 11/16/75 sub- ject to the customary six-month probationary period. MOVED BY DELAURENTI , SECONDED BY BRUCE, COUNCIL CONCUR IN MAYOR'S APPOINTMENT. CARRIED. C. Stadter, Clerk Letter from Mayor Garrett announced appointment of Carolyn Stadter Police Department to the position of Clerk in the Renton Police Department, replacing Judy Shook, resigned. Ms. Stadter having been certified by Police Civil Service Commission, was appointed effective 11/16/75 subject to six-month probationary period. The letter noted this position was funded by CETA. MOVED BY BRUCE, SECONDED BY DELAURENTI , COUNCIL CONCUR IN APPOINTMENT BY THE MAYOR. CARRIED. PROCLAMATION Proclamation of the Mayor, announced Bible Week 11/23-30/75 sponsored Bible Week by the Laymen's National Bible Committee commemorating faith through 11/23-30/75 the Scriptures and urged citizens to observe the week by reading of the Bible. MOVED BY STREDICKE, SECONDED BY DELAURENTI , COUNCIL CON- CUR IN PROCLAMATION OF THE MAYOR. CARRIED. OLD BUSINESS Council President Delaurenti presented Committee of the Whole report Committee of recommending that the matter of word processing equipment be referred the Whole to the Finance and Personnel Committee for review, as determined at the budget hearing of 11/8/75. MOVED BY DELAURENTI , SECONDED BY PERRY, Word Processing COUNCIL CONCUR IN REPORT AND REFER THE MATTER TO THE FINANCE AND PERSONNEL COMMITTEE. CARRIED. New Industry Committee of the Whole report recommended matter of economic development in Renton be referred to the Community Services Committee to work with the Chamber of Commerce. MOVED BY DELAURENTI , SECONDED BY BRUCE, COUNCIL CONCUR IN COMMITTEE RECOMMENDATION. CARRIED. Community Community Services Committee Member Perry presented committee report Services noting a Citizens Committee has been meeting for the past several weeks compiling projects that may be eligible for funding under the Inter- 151 Renton City Council 11/10/75 Page 4 OLD BUSINESS - Continued Housing & jurisdictional section of the Community Development Program, noting Community that in order to be eligible for funding, these programs must benefit Development more than one governmental jurisdiction and submitted by 11/14/75. Programs The report noted $500,000 available to governmental agencies in King County in 1976, and recommended that the Council authorize the Mayor to submit these programs for potential funding in 1976: (1 ) Mutual Response System - $53,000 for equipment and installation to supplement an existing communications system within the Police Department to enable the City to coordinate the fire responses for Renton, Kent, Tukwila and outlying fire districts, with single dispatcher directing fire response on a mutual aid basis to fringe areas of cities between two fire companies for reduction in responses and better utilization of equipment. (2) Mobile Health and Dental Services - $28,000 for contracting with Seattle-King County Health Department for use of mobile units to provide preventive health services and dental screening one day per week to serve the elderly and low-income families. (3) Cedar River Trail System - $100,000 for planning and acquisition of trail easements from Houser Way bridge to eastern City limits to link regional King County Park with City and Lake Washington by pedest- rian trail system to provide recreational facility for citizens of all ages. The Community Services Committee report listed the eight Citizen Task Force Members. MOVED BY GRANT, SECONDED BY BRUCE COUNCIL CONCUR IN RECOMMENDATION OF COMMUNITY SERVICES COMMITTEE AUTHORIZING THE MAYOR TO SUBMIT PROGRAMS FOR FUNDING. Following discussion, MOTION CARRIED. City Property MOVED BY STREDICKE, SECONDED BY DELAURENTI , COUNCIL REFER TO THE PUBLIC Union Ave. NE WORKS COMMITTEE THE MATTER OF CITY OWNED PROPERTY ON UNION AVE. N.E. ALLEGEDLY BEING USED AS LIGHT INDUSTRIAL AND ALSO THE MATTER OF LAND- Jefferson N. E. SCAPING. CARRIED. MOVED BY GRANT, SECONDED BY STREDICKE THAT THE Island MATTER OF BEAUTIFICATION OF TRAFFIC ISLAND AT JEFFERSON N.E. AND N.E. FOURTH ST. BE REFERRED TO THE COUNCIL'S BUGET COMMITTEE. CARRIED. Motor Bike Noise Councilman Bruce reported excessive noise from motor bikes in gravel pit and power line areas at the Greenwood Cemerery and Mount Olivet .... Cemetery. Mayor Garrett requested Public Works Director Gonnason and Police Chief Darby to investigate. VOUCHERS Finance Committee Member Grant submitted Committee report recommending Council authorization for payment of Vouchers No. 6906 through No. 6999 in the amount of $208,119.88 plus LID 291 Revenue Fund Warrant #R-6 in amount of $75,870. 83 and Cash Fund Warrant #C-8 in amount of $75,870.83. MOVED BY BRUCE, SECONDED BY DELAURENTI , COUNCIL AUTHORIZE PAYMENT. CARRIED. NEW BUSINESS Councilman Grant submitted $100 excess campaign funds to the City for Excess Campaign Green River Wildlife Special Fund. MOVED BY STREDICKE, SECONDED BY Funds BRUCE, CITY ACCEPT $100 CHECK. CARRIED. Councilman Grant inquired re Cedar River trail project and relocation of fence, being advised Trail by Public Works Director Gonnason that negotiations were underway with Boeing for moving of fence and use of bridge. Letter of Councilman Stredicke submitted letter from Jim Rutherford of Rutherford Appreciation re & Mears, Inc. , 13908 S.E. 136th St. , complimenting the City on sound Landscaping landscape planning making the City attractive and pleasurable, a credit to the State. MOVED BY STREDICKE, SECONDED BY PERRY, COUNCIL REFER LETTER TO THE MAYOR'S OFFICE FOR RESPONSE. CARRIED. Elected Officials MOVED BY STREDICKE, SECONDED BY DELAURENTI , COUNCIL LEGISLATIVE AIDE INVESTIGATE LEGISLATIVE CHANGES REGARDING ELECTED OFFICIALS IN CITY �— OF ALBUQUERQUE. CARRIED. AWC Fees MOVED BY GRANT, SECONDED BY STREDICKE, LEGISLATION COMMITTEE CONTACT ASSOCIATION OF WASHINGTON CITIES FOR COST REDUCTION FOR NEW FORMULA THAT SMALLER CITIES ARE ABLE TO PAY LESS. CARRIED. Economic MOVED BY GRANT, SECONDED BY BRUCE, COUNCIL REFER TO COMMITTEE ON COM- Development MITTEES THE SUBJECT OF A NEW COUNCIL COMMITTEE ENTITLED "ECONOMIC Committee DEVELOPMENT COMMITTEE. " CARRIED. • 1�2 Renton City Council 11/10/75 Page 5 ORDINANCES AND RESOLUTIONS Legislation Legislation Committee Member Perry submitted committee report recom- Committee Report mending first reading of an ordinance establishing a special fund to be known as the Green River Wildlife and Green Belt Beautification Ordinance #2982 Fund, for the purpose of accepting money, real and personal property Green River for the purchase, acquisition and condemnation of lands in the Green Wildlife River Valley within the jurisdiction of the City. Following reading of the ordinance, it was MOVED BY STREDICKE, SECONDED BY DELAURENTI , COUNCIL ADVANCE THE ORDINANCE TO SECOND AND FINAL READINGS. CARRIED. Following readings, it was MOVED BY STREDICKE, SECONDED BY PERRY, COUNCIL ADOPT ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance #2983 The Legislation Committee recommended first, second and final reading Transfer & of an ordinance appropriating funds in amount of $7,426 for Work Appropriation of Incentive Program salaries and $23,376.90 for CETA Program salaries. Funds re Following first reading, it was MOVED BY DELAURENTI , SECONDED BY BRUCE, WIN & CETA COUNCIL ADVANCE ORDINANCE TO SECOND AND FINAL READINGS. CARRIED. Following readings, it was MOVED BY PERRY, SECONDED BY DELAURENTI , COUNCIL ADOPT ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Resolution #2009 The Legislation Committee report recommended reading and adoption of Amendatory a resolution changing the hearing date for LID 296, Kennydale Intercep- Changes Date of for Sewer Project, from 11/24/75 to 12/15/75. Following reading, it Public Hearing was MOVED BY DELAURENTI , SECONDED BY PERRY, COUNCIL ADOPT RESOLUTION to 12/15/75 AS READ. CARRIED. ADJOURNMENT MOVED BY STREDICKE, SECONDED BY BRUCE, MEETING ADJOURN. CARRIED. Meeting adjourned at 10:25 P.M. Delores A. Mead; City Clerk 4 i 153 WARRANT DISTRIBUTION 11/10/75 FUND TOTAL WARRANTS MACHINE VOIDS: NO.#6899 — #6905 CJRRENT FUND $7# 326#51 PARKS AND RE'ZREATIO,y FJND $2,# 665x86 ARTERIAL STREET FJND •531843@51 0 STREET Fa'ND 653205 STREET FOROARD THRUST •53, 350# 14 URBAN ARTERIAL. FOND $151683904 1975 WATER A SEwEK CONSTR $13s365*05 WATERNOR<S UTIL.IT'IY FUND $47*42004 AIRPORT FJND $0844# 79 EQUIPMENT RENTAL. •6* 11116004 FIREMEN PENSION *227.25 TOTAL OF ALS. AARr,ANTS $208oll9s88 WE, T-LE U',Y)ERSIUNEr, MEtABERS CF THE FINANCE COMMITTEE OF THE CITY OF RENT©N CITY COXYC1L, HAVI ',0 RECEIVED UcPART"IENTAL CERTIFICATION THAT ?ERCHAtiJISE" Arch/Oa SEK VICES HAVE BEE'4 RECEIVED OR RENDERED* DO HEREBY APPROVE FOR PAY"E^•T VJJCHERS "4'0# 69)6 THROUGH NO* 6999 IN THE AMOUNT ,)F i208A119 . gS THIS DOTH UAY OF NOVEMBER 1975• COMMITTEE CH41RMA - MEMBER - ti L. I .D.# 291 MEMBER � • REVENUE FUND Warrant No.#R-6 $75,870.83 CASH FUND Warrant tlo.NC-8 $75,870.83 BID TABULATION SHEET PROJ ECT ` Ten (10) Miniature Hand Carried Two Way Radios DATEOO November 3 , 1975 BIDDER. B10 General Electric Co Bid Bond - Affirmative Action 18601 Racific Highway So 10 Radios $13 , 793 .60 Suite 247 445. 25 Seattle , Wa 98188 Sub Total 14 , 238. 85 Tax 754 .66 Total $14, 993 . 51 Motorola Received specifications , cannot 1601 114th SE 'bid at this time. Suite 170 Bellevue, Wa 98044 RCA Bid Bond - Affirmative Action �• 13401 NE Bellevue - Redmond Rd. Suite 109 Bellevue, Wa 98005 $11,474 .82 CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING OF 11/10/75 COMMITTEE DATE TIME CHAIRMAN LOCATION REMARKS AVIATION COMMITTEE STREDICKE BUDGET MEETING Wed. 11/12 7:30 PM DELAURENTI 5th Floor COMMITTEE OF THE WHOLE DELAURENTI COMMUNITY SERVICES Thurs. 11/13 7:30 PM CLYMER 3rd Floor Conf. Room FINANCE AND PERSONNEL SCHELLERT LEGISLATION CLYMER PUBLIC SAFETY GRANT PUBLIC WORKS BRUCE FIRE STATION COMMITTEE DELAURENTI TRANSPORTATION COMMITTEE PERRY OTHER MEETINGS AND EVENTS Public Works Dept. Thurs. 11/13 7:30 PM GONNASON Highlands Ad Bldg. Tues. 11/18 N C11 4 November 12, 1975 OFFICE OF' THE CITY CLERK PERMITS ISSUED BY THE BUILDING DIVISION OF THE P/W DEPARTMENT BUILDING PERMITS p0. AMOUNT NAME ADDRESS TYPE OF WORK 4408 500 Valley General Hospital S. 43rd St. Can wash facility 4409 6500 G&B Investors 1120 SW 16th Office Partitions 4410 8,500 Fiori Sacchetti 1413 Smithers Ave S. Repair fire damage 4411 2,400 Marlene Reich 3825 Lk Wash Blvd. N. Const. Pier 4412 2,500 Leo Murphy 2320 N.E. 27th St. Garage Add. 4413 29,364 Mr-Mrs Steve Abercrombie 519 SW 3rd Pl. Fam Res 4414 400 Sheridan G. Evans 319 Renton Ave S. Reroof Res 4415 350 Major R. Dobson Park Ave N. Fath St. Add Parking lot booth ELECTRICAL PERMIT 5374 500 Maverick Restaurant 74 Rainier Ave S. 2 Floodlights 5375 50 Margie Crossaw 535 Cedar Ave S. Ground Conversion 5376 1,000 GordonBuchanon 813 N. 33rd St. Wire fain res 5377 50 Roger Matthai 425 Cedar Ave S. Groundconversion 5378 200 James Klinfelter 51.6 Wi.11iams So. 5379 400 Don Moran 425 Wells Ave S. Wire Add Laundry Room 5380 2,000 G&.B Investors 1120 SW 16th St. Inst. Service 5381 600 Fiori Saccetti 1413 Smithers Ave 15. Repair Fire Damage 5382 950 Don Fitts 1906 Aberdeen Ave. SE. Wire Fam Res 5383 330 Stan Witsoe 2602 Camas Ave N.E. Wire Fam Res 5384 50 B.K. Davis 404 "'edar Ave S. Ground Coversion CCNSTRUCTION PERMIT 0270 94.38 QM Enterprises 1672 Lk Youngs Way SE. Conn. sanitary sewer 0271 114.03 QM Enterprises 1656 Kirkland Ct. SE. Conn. sanitary sewer 0272 10 QM Enterprises 1637 Jefferson Ct. SE. Driveway Eonst. 0273 10 QM Enterprises 1.636 Jefferson Ct. SE. Driveway Const. 0274 10 QM Enterprises 1660 Kirkland Ct. SE. Driveway Const. 0275 10 QNI Enterprises 1641 Jefferson Ct. Se. Driveway Const. 0277 110 Leo Murphy 2320 NE 27th St. Inst. driveway approach 0278 10 Stan Witsoe 2602 Camas Ave NF. Conn. Sanitary Sewer 0279 10 Stan Witsoe 2611 Camas Ave NE. Conn. sanitary Sewer 0280 60 Jon Gowman 815 Houser Way N. Conn. storm sewer&St. Break MECANICAL PERMIT 4523 2,200 Fitts Const. 0906 Aberdeen Ave SE. Inst. Plumbing ,Fixtures 4524 200 Valley General Hospital 400 S. 43rd St. trot Water, steam to valve 4525 2,400 CHG International 4300 NE Sunset Inst. Bathroom utilites. 4526 4224 James G. Routos 4224 East Valley Rd. Two gas unit heaters. 4527 2,400 CHG International 4300 Sunset Blvd. NE. Inst. plumbing,Fiatures SIGN PERMIT 437 1,500 Maverick Restaurant 74 Rainier Ave S. Add Readerboard 438 230 Jauff, Humble, Williams 212 So. 3rd St. Inst 2 pole sign 439 244 Linoleum Shop 265 Rainier Ave So. Inst. 3 wall sign RENTON CITY COUNCIL Regular Meeting November 17, 1975 Office of the City Clerk R E F E R R A L S CITY ATTORNEY AND INSURANCE CARRIER Claim for Damages - Vomenici Estate (Caren A. Sprout, Executrix) Claim for Damages - Dennis E. Dewey COMMITTEE OF THE WHOLE Vacant Council Position COMMUNITY SERVICES COMMITTEE Appeal of Planning Commission Decision of Partial Fill Permit by Scarsella Bros. Study and Review and Report Back to Council on December 8. Federally Funded Apartments for Low Income Families LEGISLATION COMMITTEE Appropriation of Funds - Airport Planning Grants (Ordinance No. 2984) Tax Reform Legislation Request by Seattle City Council Committee LEGISLATIVE AIDE Attend Water Quality Committee of Metro Public Hcaring 11/26/75 on Proposed Industrial Waste Surcharge Program and Report to Council MAYOR AND CITY CLERK Authorized to Sign Marine Police Service Contract - 1976 PUBLIC SAFETY COMMITTEE Bid Opening - 1976 Model Module Aid Unit - Medic Aid Car TRANSPORTATION COMMITTEE Park & Ride Lot Location at S. Grady Way and S. 7th Street PUBLIC HEARINGS & OTHER MEETINGS Highlands Church of Christ Building Location & Restrictive Covenants - 12/15/75 Continued from 11/17/75 Industrial Waste Surcharge Program Public Hearing 11/26/75 - Alki Room, Seattle Center at 9:00 A.M. - Metro Water Quality Committee 158 RENTON CITY COUNCIL Regula.r Meeting November 17, 1975 Municipal Building Monday, 8:00 P.M. Council Chambers M I N U T E S CALL TO ORDER Mayor Avery Garrett, presiding, led the Pledge of Allegiance and called the meeting of the Renton City Council to order. ROLL CALL OF CHARLES DELAURENTI , Council President; GEORGE J. PERRY, RICHARD M. COUNCIL STREDICKE, EARL CLYMER, KENNETH D. BRUCE, WILLIAM J. GRANT and HENRY M. SCHELLERT. CITY OFFICIALS AVERY GARRETT, Mayor; G. M.SHELLAN, City Attorney; GWEN MARSHALL, IN ATTENDANCE Finance Director; WARREN GONNASON, Public Works Director; RICHARD GEISSLER, Ass' t. Fire Chief; HUGH DARBY, Police Chief; DON STARK, Administrative Assistant; DEL MEAD, City Clerk; GORDON Y. ERICKSEN, Planning Director; ROBERT HUGHES, Legislative Aide; VERN CHURCH, Purchasing Agent; and VIC TeGANTV00RT, Street Superintendant. PRESS IN Eric Pryne, News Editor, Renton Record Chronicle; Mary Wilbert Smith, ATTENDANCE Editor, Greater Renton News. MINUTES OF Councilman Clymer requested that approval of the Minutes of November 10, 11/10/75 1975 be held until the next meeting. rUBLIC HEARING This being the date set and proper notices having been published and Highlands Church posted, Mayor Garrett opened the Public Hearing to consider the of Christ restrictive covenants and the building location of the Highlands Church Restrictive of Christ at Monroe Ave. N.E. and N.E. 10th St. Community Services Covenants and Committee Chairman Clymer reported the Committee had met with the Building Loca- residents on Monroe Ave. N.E. and representatives of the Church of tion Christ and the Planning Department was preparing paper work for the (Continued to City Attorney to draw an agreement agreeable to both sides and 12/15/75) recommended continuance of the Public Hearing until December 15th. There being no audience comment, it was MOVED BY SCHELLERT, SECONDED BY STREDICKE, TO CONCUR IN THE COMMITTEE'S RECOMMENDATION AND POST- PONE FURTHER DISCUSSION ON THE MATTER AND CONTINUE THE PUBLIC HEARING UNTIL DECEMBER 15, 1975. MOTION CARRIED. Councilman Perry requested the matter be placed first on the Agenda for that meeting. PUBLIC HEARING This being the date set and proper notices having been published and Appeal of Plan- posted, Mayor Garrett opened the Public Hearing to consider the appeal ning Commission of the Planning Commission decision on a Filling and Grading Permit Decision - Fill for the Scarsella Bros. property located on the West Valley Highway Permit Denied approximately 1200' north of S.W. 43rd St. Mr. Alan Austin, 1515 for Entire Parcel Norton Bldg. , Seattle, Attorney for Scarsella Bros. , said that Mr. Scarsella Bros. , Scarsella had applied for the filling and grading permit and that Inc. the plans presented and the E. I .S. conformed with the requirements of the Zoning Ordinance and that because the area was one of the areas designated by the Soil Conservation Service as being suitable wetlands for the agreement entered into between the Valley cities, King County and the S.C.S. that the Planning Commission would only allow 1/3 of the property to be filled. He pointed out that their landscaping plan exceeded the area to be established for wild life habitation and was to be planted with suitable wildlife-oriented vegetation. He asked the City for a commitment as to whether it is intended to purchase this land for its portion of the agreement; f also, that water assessments for the area amounted to $12,000 and sewer assessments around $25,000 and that this was valuable indus- trial land and zoned Light Industrial or Manufacturing Park on the Comprehensive Plan. He requested the Council to consider the appeal on the basis of the present City ordinances. Councilman Grant asked Mr. Austin if they were willing to comply with the five points asked by the Planning Department; storm water and sedimentation control , final landscaping plans, earth berms , dust and sand during the fill operation and screening methods. Mr. Austin remarked that all these were covered in the Environmental Impact Statement and they were willing to comply with all the requirements of the ordinance. Council- man Stredicke requested Planning Director Ericksen to give the Council a brief outline of what was denied by the Planning Commission and what had been approved. Mr. Ericksen pointed out on the map the plan approved by the Planning Commission with an 80 foot setback Renton City Council Meeting 11/17/75 - Page 2 PUBLIC HEARING (Continued) Scarsella Bros. for the building, with parking lot and landscaping in front, and Appeal of Plan- with approximately one-third of the property filled, and the rest ning Commission of the area in pond. Slides were shown of the area at various sea- Decision sons of the year to show the amount of water in the pond and the surrounding vegetation. Some discussion ensued about the present Comprehensive Land Use plan and the proposed new Comprehensive Plan. City Attorney Shellan said that the Councii had the right to refer this matter to the committee, but the applicant has the right to the laws that were in effect at the time he made application for the permit and if there is a change in the Comprehensive Plan, Council cannot apply this retroactively. After some further discussion regarding the request being in agreement with the Comprehensive Plan, the amount of landscaping meeting requirement for the site, location of the parking and storage areas, remarks were concluded. MOVED BY STREDICKE, SECONDED BY PERRY, THAT THE PUBLIC HEARING BE CLOSED. MOTION CARRIED. Moved by Grant, seconded by Stredicke, the matter of Appeal by Scarsella Bros. , Inc. of the Planning Commission decision denying filling and grading permit for entire subject land parcel , be referred to the Community Services Committee for report back by December 8. Roll Call vote was requested and resulted as follows : Aye: 2, Stredicke, Grant. No: 5, Delaurenti , Perry, Clymer, Bruce and Schellert. Motion Failed. Moved by Bruce, seconded by Schellert, the Scarsella Bros. appeal be granted overturning the Planning Commission decision to deny permit for entire parcel of property subject to con- ditions set forth in letter of 9/26/75 authored by Michael Smith, Assistant Planner. Amendment proposed by Stredicke for restrictions was withdrawn when Planning Director advised final plans would necessi- tate Planning Commission approval . After some lengthy debate, Perry moved for the previous question, se:-onded by Delaurenti with roll call as follows : Aye: 4, Delaurenti , Perry, Clymer and Bruce. No: 3, Stredicke, Grant and Schellert. Motion failed lacking 2/3 majority vote. Motion proposed by Stredicke that any development of the property adhere to the E. I .S. 1975 plot plan, next to last page of that plan. •-• Motion failed for lack of second. Moved by Schellert, seconded by Bruce, the previous question be put to vote. Roll call vote was requested resulting as follows : Aye: 4, Delaurenti , Clymer, Bruce and Schellert. No: 3, Perry, Stredicke and Grant. Failed for lack 2/3 majority vote. Councilman Grant inquired as to specific aspects of knowledgeability of the Council members in the matter. Mr. Austin noted that most of the answers to the que:;tions posed could be found in the E. I .S. , Council- man Grant indicating that Council had not looked adequately at the plot plan and should not vote without study, plan for the entire parcel needing to be looked at, as well as that area approved by the Commission for development. MOVED BY PERRY, SECONDED BY STREDICKE, TO REFER THE SUBJECT OF THE APPEAL TO THE COMMUNITY SERVICE COMMITTEE FOR RECOMMENDATION BACK ON DECEMBER 8. Roll Call Vote was requested and resulted as follows : AYE: 4, DELAURENTI , PERRY, CLYMER, GRANT. NO: 3, STREDICKE, BRUCE, AND SCHELLERT. CLYMER CHANGED HIS VOTE TO NO. STREDICKE CHANGED HIS VOTE TO AYE, COUNT REMAINED THE SAME, 4 AYE AND 3 NO. MOTION CARRIED. Recess MOVED BY GRANT, SECONDED BY STREDICKE, TO RECESS. CARRIED. Meeting recessed at 10:22 P.M. and reconvened at 10:37 P.M. with all Council- men present. Government Councilman Grant noted students present from Lindberg High School Class Students and Vocational School Government classes. Welcome was extended. King County Mayor Garrett noted the presence of King County Councilman-Elect Councilman- Mike Lowry and extended welcome. Elect Lowry CORRESPONDENCE Letter from Mrs. Bessie MacLurg, 3318 N.E. 9th St. , was submitted by Councilman Stredicke, for entry into the record, urging approval Highlands Church of Church of Christ building on site at corner of N.E. 10th St. and of Christ Monroe Ave. N.E. in the Highlands area. 160 Renton City Council Meeting 11/17/75 - Page 3 CORRESPONDENCE (Continued) Park & Ride Letter from D. K. Glaze, P.E. , Planning & Public Transportation Lot Engineer, Department of Highways, reported planning the construction of a Park & Ride Lot in Renton as part of Metro's 1980 Transit Plan and the site selection developed by an Interdisciplinary Team tentatively selected a site between Grady Way and South 7th St. across from the Renton Village Shopping Center. The letter also requested they be advised whether or not the City of Renton supports the selection of Site No. 8 as this would determine whether a Public Hearing should be held. Letter from Public Works Director Gonnason reported review of the site selection and attendance at several public meetings during which alternative sites were discussed with the citizens of Renton and that a majority of those people favored the site chosen between Grady Way and S. 7th St. , just east of Sound Ford Co. The letter cited several features which make it suitable for a park and ride facility; access to site is excellent as it is close to a major freeway interchange and most users can enter and exit without the necessity of making left turns and the site is partially under powerlines and limited in in its usage and therefore recommended the City Council concur in the site selected by the Department of Highways. Moved by Clymer, seconded by Bruce, that the Council report to the Department of Highways that it is opposed to that site. Councilman Clymer noted that this site was a prime location for a business enterprise which would give the City tax money. SUBSTITUTE MOTION BY STREDICKE, SECONDED BY PERRY , THAT THIS QUESTION BE REFERRED TO THE TRANSPORTATION COMMITTEE FOR RECOMMENDATION. MOTION CARRIED. Appropriation of Letter from Airport Director Bennett requested the appropriation of Funds - Airport $50,000 from Unanticipated Revenue into Airport Account No. 402/15. Planning Grants 534. 90.63.01 . This amount represents grants in the amount of $40,000 from the FAA and $10,000 from the Washington State Aeronautics Com- mission awarded this year for the Airport Master Plan being prepared by the consulting firm of VTN Washington with the assistance of the Airport staff. The requested appropriation will complete the necessary financial arrangements for proper utilization of these funds and it was recommended the matter be referred to the City Attorney for the proper legislation. MOVED BY PERRY, SECONDED BY SCHELLERT, THAT THIS MATTER BE REFERRED TO THE LEGISLATION COMMITTEE. MOTION CARRIED. Bid Opening City Clerk Mead reported bid opening on November 14th on one 1976 1976 Model Model Module Aid Unit with three bidders responding. Letter from Module Aid Unit Purchasing Agent Vern Church reported recommendation of the Fire Chief Medic Aid Car and himself to refer to the Public Safety Committee for further study. MOVED BY SCHELLERT, SECONDED BY PERRY, TO REFER THESE BID RESULTS TO THE PUBLIC SAFETY COMMITTEE. MOTION CARRIED. (See attached bids) Tax Reform Letter from Councilwoman Phyllis Lamphere of Seattle, Chairman of the Intergovernmental Relations Committee enclosed a copy of Seattle' s Resolution 25073 which pledged its support to a renewed state-wide effort to develop a tax reform package and requested the support of Renton' s City Council . MOVED BY PERRY , SECONDED BY DELAURENTI , THAT THIS COMMUNICATION BE REFERRED TO THE LEGISLATION COMMITTEE_ FOR REVIEW AND RECOMMENDATION. MOTION CARRIED. Claims for Clerk reported receipt of two Claims for Damages , one from the Vomenici Damages Estate (Caren A. Sprout, Executrix) for alleged excessive weight of Vomenici Estate concrete slab and steps causing break in water shutoff valve in the Dennis E. Dewey amount of $606.06 and claim filed by Dennis E. Dewey, 3116 S.E. 6th St. , for alleged damage to his car caused by loose manhole cover in the approximate amount of $200.00. MOVED BY PERRY, SECONDED BY CLYMER, TO REFER THESE CLAIMS TO THE INSURANCE CARRIER AND THE CITY ATTORNEY. MOTION CARRIED. ` Water Quality Letter from Wayne D. Larkin, Chairman, Water Quality Committee of Committee of Metro notified Mayor Garrett of a public hearing to be held on Wednesday, Metro - Public November 26, 1975 at 9:00 A.M. in the Alki Room of Seattle Center. The Hearing 11/26/75 hearing will give industry representatives and opportunity to comment on the proposed industrial waste surcharge program and since the industrial surcharge may be affecting 50 to 1 ,000 industries and urged attendance at the hearing. MOVED BY PERRY, SECONDED BY CLYMER, THAT ti , Renton City Council Meeting 11/17/75 - Page 4 CORRESPONDENCE (Continued) THE COUNCIL'S LEGISLATIVE AIDE BE INSTRUCTED TO ATTEND THIS HEARING AND MAKE A REPORT TO THE COUNCIL'S COMMITTEE OF THE WHOLE. CARRIED. Audience Comment Mr. Frank Cenkovitch, 2625 Benson Road South, noted overwhelming approval by senior citizens and others at the Park & Ride Meetings and questioned Councilman Clymer' s motion proposing opposition. OLD BUSINESS MOVED BY PERRY, SECONDED BY SCHELLERT, THAT THE MATTER OF THE VACANT Vacant Council SEAT ON THE CITY COUNCIL BE REFERRED TO THE COMMITTEE OF THE WHOLE Position FOR DISCUSSION. MOTION CARRIED. ...�.. Federally Funded Councilman Stredicke noted that the Federal Government, through HUD, Apartments for approved " ive apartment developments in King County, one in Renton, Low Income primarily for the low income elderly. He noted problems the City Families had with the Royal Hills complex. MOVED BY STREDICKE, SECONDED BY DELAURENTI , THAT THE MATTER OF THE LOW COST HOUSING BE REFERRED TO THE COMMUNITY SERVICES COMMITTEE. MOTION CARRIED. Marine Police Public Safety Committee Chairman Grant presented report that the Service Contract committee had reviewed the Marine Police Service Contract, 1976, 1976 with the Police, Park and Planning departments and recommended that the Mayor and City Clerk be authorized to sign the contract with King County for police marine control services to Lake Washington within the City' s jurisdiction. City Clerk Mead read report of services received by the City from the King County Harbor Patrol for the year 1975 to date. MOVED BY SCHELLERT, SECONDED BY PERRY , THAT COUNCIL CONCUR IN THE RECOMMENDATION OF THE PUBLIC SAFETY COMMITTEE AND AUTHORIZE THE MAYOR AND CITY CLERK TO SIGN THE CONTRACT. MOTION CARRIED. 1976 City Questions were posed by Councilmen Grant and Perry regarding 1976 Budget Budget items which concerned use of property tax revenues for street purposes and regarding Logan Avenue street vacation fees , the Mayor advising that this was his proposal , the final determination reflected in the final budget as adopted by the City Council . """ Federal Funding Mayor Garrett reported, while attending the National Association of on Valley Regional Councils in Washington, D. C. , that he had the opportunity Wetlands of speaking with Senator Magnuson' s staff members who were very interested in the wetlands in Green River Valley and indicated there was money available in the Department of Housing and Urban Development and will be in contact with the City. Also contacted Congressman Brock Adams who wants to come out and view the site and was quite sure there might be some help available. Ile will meet on the site with Mayor and Council . ORDINANCES Legislation Committee Chairman Clymer presented report that recommended first, second and final readings of an ordinance transferring funds Ordinance 2984 from excess revenue to Airport. After first reading, it was MOVED BY Funds Transfer SCHELLERT, SECONDED BY BRUCE, THAT THE ORDINANCE BE ADVANCED TO SECOND Excess Revenue AND FINAL READINGS. MOTION CARRIED. Following second and final read- to Airport ings, it was MOVED BY DELAURENTI , SECONDED BY STREDICKE, THAT THE ORDI- NANCE BE ADOPTED AS READ. ROLL CALL : ALL AYES. MOTION CARRIED. Adjournment MOVED BY DELAURENTI, SECONDED BY GRANT, THAT THE MEETING BE ADJOURNED. MOTION CARRIED. The meeting of the City Council adjourned at 11 :30 P.M. -am Z;a a. Delores A. Mead, City Clrk jt E Q7 Office of the City Clerk November 17 , 1975 ONE (1) 1976 MODEL MODULE AID UNIT November 14 , 1975 NAME BB AA Bid Alternate Bid Emergency One West, Inc. XX XX 1975 Ford 350 Custom $18 , 300.00 P. 0 . Box Module - 1975 Mark XII 81 South Tobin Avenue Washington Sales Tax 969. 90 Renton, Wa 98055 $19, 269. 90 FOB Renton Parsons Custom Products , Inc. XX XX 1976 Chevrolet 1 ton P. 0. Box 409 Silverado $ 5, 600 .00 Parsons , Kansas 67357 Standard Module 26 , 623 . 84 Local Representative FOB Renton 32 , 223 .84 A. Hamilton Drive Out Allowance 1, 250. 00 The Givens Company Total Amount $33 , 473 . 84 Mercer Island, Wa Western States Fire Apparatus , Inc. X XX 1976 Chevrolet 1974 Chevrolet Deluxe P. 0. Box 646 Module - Horton 450 $33 , 387 . 95 Chassis $20, 200 .00 Cornelius, Oregon 5.3% Wa. Sales Tax 1, 769. 56 Horton 450 Demonstrator Local Representative FOB Renton $35 , 157 . 51 Equipment 8, 931. 95 Russ Morris Drive Out Allowance 700.00 5 .3 Wa. Sales Tax 1, 543 . 99 9734 NE 139th St . Box 51 (Note Equipment $8, 931. 95) Total FOB Renton $30, 675 . 94 Kirkland, Wa 98033 CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED' AT CITY COUNCIL MEETING OF November 17, 1975 COMMITTEE DATE TIME CHAIRMAN LOCATION REMARKS AVIATION COMMITTEE Tues 11/18 7:00 PM STREDICKE 4th Floor Review of Master Plan, Airport Development Boeing Lease Wed 11/19 10:00 AM Lease Negotiations w/Boeing Airplane Co. COMMITTEE OF THE WHOLE Tues 11/18 8:00 PM DELAURENTI Council Chambers Budget Hearings Thurs 11/20 8:00 PM Council Chambers Budget Hearings COMMUNITY SERVICES Thurs 11/20 4:30 PM CLYMER 3rd Floor Conf. Rm. FINANCE AND PERSONNEL SCHELLERT LEGISLATION Mo 11/24 7 :00 PM CLYMER 6th Floor PUBLIC SAFETY Thurs 11/20 7:00 PM GRANT 6th F1 . Conf. Rm. Discussion of position of Fire Marshal in 1976 Budget & Towing Rules PUBLIC WORKS BRUCE FIRE STATION COMMITTEE DELAURENTI TRANSPORTATION COMMITTEE PERRY OTHER MEETINGS AND EVENTS METRO MEETING Wed 11/'C6 9:00 AM ALKI-RM Seattle Center Water Quality Committeee Public Hearing CEDAR RIVER DEVELOPMENT Tues 11/18 10:00 AM City Hall Meeting w/professionals to discuss pathways, STEERING COMMITTEE etc. along the Cedar River OFFICE OF THE CITY CLERK NOVEMBER 17, 1975 PERMITS ISSUED BY THE BUILDING DIVISION OF THE P/W DEPARTMENT BUILDING PERMITS NO AMOUNT NAME ADDRESS TYPE OF WORK 4416 35,000 R.W. Wiehoff 1701 Kennewick Ave New fam res 4417 5000 Tripp Const. Co. 234 SW 16th St. Const. foundation, move frame 4418 26,240 Wash Jockey Club Longacres Const. quarters 4419 150 Gene Stranack 1509 No 24th Replace sheeting 4420 3,600 Pan Abode, Inc. 4350 Lk Wash Blvd N. 2-hr. fire wall 4421 340 Lucian Depicolzuane 966.Bremerton Patio Cover 4422 5.00 Ren-Ten Corp. 619 Main Ave So. Dem. 2 Res 4423 2,900 Dennis R. Oster 316 Union Ave N.E. Rec room Add. 4424 250 H.E. Watkins 503 S. 19th St. Greenhouse ELECTRICAL PERMIT 5386 700 QM Enterprises 3108 SE, 17th Ct. Wire fam reds. 5387 700 Qm Enterprises 1664 Lk Youngs Way wire fam res. 5388 700 QM Enterprises 1672 Lk Youngs Way new fam res 5389 700 QM Enterprises 1656 Kirkland Ct. Wire fam res 5390 700 QM Enterprises 1668 Lk Youngs Way Wire new fam res 5391 300 Jack Galloway "8 Windsor Wy. 200 amp ser 5392 84.4.50 Stan Witsoe 2611 Camas Ave NE. Wire new fam res 5393 2,864 Boeing Commercial Co. Boeing Renton Plant Microwave Comm. 5394 250 Longacres Trailer Park 1316 SE: 16th Lot 14 200 amp ser 5395 949 Person & Person 518 NE 4th Pl. wire fam res 5396 250 Patrick Morrow 302 S.W. Langston rd. 200 amp service. 0282 110 E.J. Martinson 2400 NE. 27th Driveway 0283 99. 25 QM Enterprises 3108 SE. 17th ct. Sanitary sewer 0284 20 Fitts Const . 1906 Averdeen Ave sanitary sewer 0285 20 John M. Sincavage 1419 N. 36t:• St . Sanitary sewer MECHANICAL PERMIT 4528 1100 Roger Peterson 2608 Camas NE. Plbg res 4529 1, 500 Delta Const . 337 Stevens Ave ne Plbg , fixtures 4530 250 R.W. Williams 1912 Kirkland ave electric heater 4531 875 Stan Witsoe 2611 Camas Ave NE Btu gas furnance 4532 2 , 400 CHG International 4300 Sunset Bld. Plbg , fixtures 4533 2 , 400 Chg International 4300 Sun, Bld. NE Plbg , fixtures 4534 2 , 400 Chg International 4300 Sun, Blvd.ne Plumb , fixtures 4535 2 , 400 Chg International 4300 " ItPlumb , fixtures 4536 2 , 400 Chg International 4300 " Plumb , fixtures 4537 2 , 400 Chg International 4300 " Plumb , fixtures 4538 623 Delta Const 337 Stevens Ave NW Btu gas furnace 4539 4 , 800 Chg International 4300 Sunset Blvd, Plumb, fixtures 4540 2 ,400 Chg International 4300 Sunset Blvd. Plumb , fixtures 4541 1 , 000 Art Ballestrasse 3932 SE 10th Pl . Plumb, fixtures 4542 500 John G. Dubois 2907 Mt . View Ave Plumb, fixtures ' 4543 966 Dan Robeson 813 N. 3rd Btu furnace SIGN PERMIT 441 1 , 000 U. S.A. Petroleum 707 Rainier Ave s . Monument 442 1500 One Stop Cleaning 719 Rainier Ave Wall 443 50 Victor Odermat 621 Rainier Ave Wall RENTON CITY COUNCIL Regular Meeting November 24, 1975 Office of the City Clerk REFERRALS BUDGET COMMITTEE Pay Structure for Administrative Officers in Uniform Depts. Position of Fire Marshall/Battalion Chief CITY ATTORNEY Approval of Demolition of Dangerous Building - 518 Cedar Ave. S. BOARD OF PUBLIC WORKS Proposed Vacation of N. 44th St. - Panabode, Inc. LEGISLATION COMMITTEE Gary Moritiz Rezone - G to B-1 - Union Ave. N.E. Proposed Vacation N. 44th St. - Panabode, Inc. - Resolution Setting Public Hearing for December 22, 1975 Dennis Oster Rezone - G to R-3 - Union Ave. N.E. PUBLIC WORKS DIRECTOR Service Station at 12th and Sunset - Investigate for Proper Safeguards PUBLIC WORKS DEPARTMENT Proposed Vacation of N. 44th St. - Panabode, Inc. ,Determination of Appraisal PUBLIC WORKS COMMITTEE Systems Development Charges TRANSPORTATION COMMITTEE Proposed Vacation of N. 44th St. - Panabode, Inc. Towaway Signs on Private Property PUBLIC HEARINGS .� Saturday Street Market - Continued to December 22, 1975 Now RENTON CITY COUNCIL Regular Meeting November 24, 1975 Municipal Building Monday, 8:00 P.M. Council Chambers M I N U T E S CALL TO ORDER Mayor Avery Garrett, presiding, led the Pledge of Allegiance and called the meeting of the Renton City Council to order. ROLL CALL OF CHARLES DELAURENTI, Council President; GEORGE J. PERRY, RICHARD M. COUNCIL STREDICKE, EARL CLYMER, KENNETH D. BRUCE, WILLIAM J. GRANT and HENRY M. SCHELLERT. .... CITY OFFICIALS AVERY GARRETT, Mayor; G. M. SHELLAN, City Attorney; GWEN MARSHALL, IN ATTENDANCE Finance Director; WARREN GONNASON, Public Works Director; RICHARD GEISSLER, Ass' t. Fire Chief; GORDON Y. ERICKSEN, Planning Director; DON STARK, Administrative Assistant; SHARON GREEN, Personnel Direc- tor; ROBERT HUGHES, Legislative Aide; DEL MEAD, City Clerk; VERN CHURCH, Purchasing Agent; CAPTAIN JAMES PHELAN, Police Dept. ; and VIC TeGANTV00RT, Street Superintendant. PRESS IN Eric Pryne, News Editor, Renton Record Chronicle; Mary Wilbert ATTENDANCE Smith, Editor, Greater Renton News. MINUTES OF 11/10 As there were no additions or corrections to the Minutes of 11/10 and 11/17/75 and 11/17, it was MOVED BY DELAURENTI , SECONDED BY CLYMER, THAT , THE MINUTES OF NOVEMBER 10 AND NOVEMBER 17 BE APPROVED AS WRITTEN. CARRIED. PUBLIC HEARING This being the date set and proper notices having been published Proposed Vacation and posted, Mayor Garrett opened the Public Hearing to consider of County Rd. 80 the vacation of County Road 80 (S. 3rd St. Ext. ) requested by S. 3rd St. Ext. - Louis Malesis. City Clerk Mead read letter from Mr. Malesis which Louis Malesis requested the vacation be tabled until he could resolve negotia- tions with Mr. Robert Edwards , abutting property owner, who is opposed to the vacation. Since there was no audience comment, it was MOVED BY PERRY, SECONDED BY BRUCE, THAT THE PUBLIC HEARING BE CLOSED AND MR. MALESIS BE ADVISED TO REQUEST NEW HEARING DATE WHEN NEGOTIATIONS WERE COMPLETED. MOTION CARRIED. PUBLIC HEARING This being the date set and proper notices having been published Saturday Street and posted, Mayor Garrett opened the Public Hearing for citizen Market or "Flea" input on a Saturday Street Market. Mrs. Myrtle Clymer, 505 Windsor Market Place N.E. , reported that she had contacted Eugene, Oregon which has a very successful Saturday Morning Market with around 200 vendors displaying and selling their wares every Saturday morning from May to Christmas and had had as many as 6,000 people at their market on Saturdays , noting need for people of the community to get to know one another. She said that Eugene had had inquiries regarding their street market from all over the world and had printed brochures on their operation which she quoted from and gave to the City Clerk for distribution to the Council . Council- man Schellert said he had had occasion to attend the flea market in San Jose and that it served as recreation for the community to go to the market and meet their friends; said he would like to hear comments from the Police Department on such an operation in Renton. Captain Phelan replied that it had not been discussed in the Police Department. Councilman Stredicke noted that there would have to be clear definition of how the market should operate, the Kent Market limited to home-grown produce and home-made articles for sale, also where it is going to be located and who was going to be responsible to run it every week. Councilman Perry inquired if there was anyone interested in operating or assuming the responsi- bility and also publicize that maybe the City Parking Lot be used for the market. Mrs. Clymer replied that she would volunteer to sponsor the market and if the Council would pay the $5.00 fee, she could obtain a film to show operations of this type of market. Commenting that he would like to have comments from the Police Dept. , motion proposed by Schellert that the hearing be continued. Some further discussion ensued, Councilman Stredicke remarking that they should be able to get a report from the Association of Washington Cities as there were a number of this type of markets in the state. Renton City Council Meeting 11/24/75 - Page 2 PUBLIC HEARING (Continued) Saturday Street SUBSEQUENT MOTION BY STREDICKE, SECONDED BY CLYMER, THAT THIS Market HEARING BE CONTINUED TO DECEMBER 22, 1975. MOTION CARRIED. PUBLIC HEARING This being the date set and proper notices having been published Appeal of Planning and posted, Mayor Garrett opened the Public Hearing to consider Commission Deci- the appeal of the Planning Commission Decision to deny rezone of sion to Deny property located on Union Ave. N. E. near N.E. 4th Street from G Rezone from G to to B-1 . Councilman Perry presented the Community Services B-1 - Gary Committee report which recommended that the appeal by Mr. Moritz Moritz Property be approved and the rezone granted as it agrees with the Compre- Union Ave. N.E. hensive Plan and would not be detrimental to the surrounding area ... Continued from and the property owner to the north plans to rezone his R-3 property 11/10/75 to B-1 , thus eliminating problem of creating a spot zone of B-1 property. Councilman Stredicke requested Planning Director Ericksen to explain the map of the area. Planning Director Ericksen explained that this rezone was in conformance with the Comprehensive Flan, "G" zoning being a holding zoning, other businesses in the same area and pointed out the areas concerned on the map. Councilman Stredicke pointed out the problems the City has had in the past zoning R-3 next to a single family residential area without a proper buffering zone. Considerable discussion ensued and audience comment was requested. Mr. Dennis Oster, 316 Union Ave. N.E. , remarked that immediately south of N. E. 4th Street there were two gas stations, a Prairie Market and a gravel storage and separation area with trucks servicing it. He read a petition from the nearest property owners to the rezone request of Mr. Moritz and himself, which stated that they would rather see these properties developed as business rather than apartments or duplexes and was signed by three County residents on 132nd Ave. S.E. Councilman Perry reported the Community Services Committee also had a report on the Oster rezone and since the Council had been speaking of the whole area, it could be read now or held until Committee reports . The report was held. (See later action on Oster) . MOVED BY BRUCE, Appeal Granted SECONDED BY CLYMER, THAT THE PUBLIC HEARI14G BE CLOSED. MOTION Overruling Plan- CARRIED. MOVED BY PERRY, SECONDED BY BRUCE, THAT TH CITY COUNCIL nin Commission CONCUR IN THE COMMITTEE RECOMMENDATION TO GRANT THE APPEAL, g OVERRULING THE PLANNING COMMISSION DENIAL AND ALLOWING B-1 REZONE Decision AND REFER TO THE LEGISLATION COMMITTEE FOR ORDINANCE. MOTION CARRIED. Councilman Stredicke voted No. CORRESPONDENCE AND Letter from City Clerk Mead reported that the Street Vacation CURRENT BUSINESS petition filed by Mr. Charles McCray, President, Panabode, Inc. , for vacation of a portion of North 44th St. had been certified Proposed Vacation by the Public Works Department to be valid, signatures thereon N. 44th Street represent 100% ownership of property abutting the proposed vaca- Panabode, Inc. tion. Letter recommended referral to the Legislation Committee for resolution and that December 22, 1975 be set for the Public Hearing; also, that determinations would need to be made for report at the Hearing as to whether the city 's interest is of a value great enough to warrant an appraisal , up to one-half of which may be charged for the vacation, and need of reservations for utility purposes. MOVED BY DELAURENTI , SECONDED BY SCHELLERT, TO CONCUR IN THE CITY CLERK'S RECOMMENDATION SETTING DECEMBER 22, 1975 FOR PUBLIC HEARING ON THE MATTER WITH REFERRAL TO THE LEGIS- LATION COMMITTEE FOR RESOLUTION, TO THE BOARD OF PUBLIC WORKS FOR REPORT AS TO NEED FOR UTILITY RESERVATIONS, PUBLIC WORKS DEPARTMENT FOR DETERMINATION WHETHER CITY 'S INTEREST IS SUFFICIENT TO WARRANT APPRAISAL AND TO THE TRANSPORTATION COMMITTEE AS REGARDS CHARGES FOR THE VACATION. MOTION CARRIED. Dangerous Building Letter from Public Works Director Gonnason requested that authority 518 Cedar Ave. S. be granted, under Section 4-2114, Chapter 21 , Title IV, Code of General Ordinances , to demolish the building at 518 Cedar Ave. S. and that fundi be appropriated for this purpose. The letter also stated that the department had been unable to locate anyone who had clear title to the property or authority to demolish the residence, but that all requirements of the Dangerous Building Code had been complied with. Two bids had been received to accomplish the demoli- tion and it was recommended that the bid of Dobi Construction in the amount of $895.05 be accepted. MOVED BY STREDICKE, SECONDED Renton City Council Meeting 11/24/75 - Page 3 CORRESPONDENCE & CURRENT BUSINESS (Continued) Dangerous Building BY BRUCE, TO CONCUR IN THE RECOMMENDATION OF THE PUBLIC WORKS 518 Cedar Ave. S. DIRECTOR. After some discussion as to the legality of demolish- ing a building without notification to the legal owner, it was MOVED BY DELAURENTI , SECONDED BY STREDICKE, TO AMEND THE MOTION AND ADD SUBJECT TO THE APPROVAL OF THE CITY ATTORNEY . AMENDMENT CARRIED. ORIGINAL MOTION AS AMENDED CARRIED. OLD BUSINESS Community Services Committee report was read recommending approval of Dennis Oster Rezone request, G to R-3. MOVED UOY PERKY, Oster Rezone SECONDED BY CLYMER, THAT COUNCIL CONCUR IN THE REPORT AND APPROVE G to R-3 THE OSTER REZONE FROM G TO R-3 AND REFER TO THE LEGISLATION COMMITTEE Union Ave. N.E. FOR ORDINANCE. MOTION CARRIED. Councilman Stredicke voted No . Towaway Signs on Councilman Stredicke commented that he was concerned about signs Private Property on private property being visible enough, especially at night, that citizens were able to see them, their cars being liable for ticketing and towaway. MOVED BY STREDICKE, SECONDED BY PERRY, THAT THE SIGNING BE REFERRED TO THE TRANSPORTATION COMMITTEE. MOTION CARRIED. Service Station Councilman Stredicke reported that nothing had been done about 12th & Sunset the abandoned service station at 12th and Sunset, it has been vacant for some time and the service pumps had been removed. Mayor Garrett requested the Public Works Director to investigate for proper safeguards. Boeing Company Councilman Stredicke commented regarding the negotiating team of Leases the Aviation Committee's acceptance of the Boeing Co. offer on the leases and subsequently making counter offer. Next meeting to finalize the matter prior to budgetary funding. Councilman Schellert said the Finance Committee was waiting for the Aviation Committee report for appropriate action on the budget. Mr. Stredicke asked for written request. Bid Award Public Safety Committee Chairman Grant presented report recommend- Module Aid Unit ing acceptance of the low alternate bid for (1 ) 1974 Chevrolet Medic Aid Car 2 Deluxe chassis with a 450 Demonstrator with equipment in a total Western States amount of $30,675.94 of Western States Fire Apparatus , Inc. --" Fire Apparatus, MOVED BY PERRY, SECONDED BY BRUCE, TO CONCUR IN THE RECOMMENDATION Inc. OF THE PUBLIC SAFETY COMMITTEE AND AWARD BID TO WESTERN STATES FIRE APPARATUS, INC. MOTION CARRIED. Pay Structure for Public Safety Committee report recommended that a resolution be Administrative drawn up establishing a pay structure and guaranteed fringe bene- Officers in fits for administrative officers of the Police and Fire Departments, Uniform Depts. and that this matter be referred to the Legislation Committee. MOVED BY SCHELLERT, SECONDED BY STREDICKE, TO REFER TO THE BUDGET COMMITTEE FOR REPORT BACK AT THE NEXT MEETING. MOTION CARRIED. Position of Fire Public Safety Committee report recommended that the position of Marshal/Battalion Fire Marshal/Battalion Chief in the Fire Department be referred Chief to the Council 's Budget Committee for review. MOVED BY SCHELLERT, SECONDED BY CLYMER, TO CONCUR IN THE RECOMMENDATION OF THE PUBLIC SAFETY COMMITTEE AND REFER THE MATTER TO THE BUDGET COMMITTEE FOR REVIEW. MOTION CARRIED. NEW BUSINESS Councilman Stredicke questioned if the Systems Development charge Systems Development for water and sewer for areas that are obtaining service were being Charges levied and if the charges were sufficient. MOVED BY STREDICKE, SECONDED BY SCHELLERT, THAT THE QUESTION OF SYSTEMS DEVELOPMENT CHARGE AND THE AMOUNT OF THE CHARGES BE REFERRED TO THE PUBLIC WORKS COMMITTEE. MOTION CARRIED. Green River Valley Councilman Grant asked Mayor Garrett for a report on his meeting Hearing with the congressmen. Mayor Garrett reported there were three congressmen present at the hearing, Don Bonker, 3rd District; Floyd Hicks , 6th District and Brock Adams , 7th District; the main subject of the hearing was the proposed drainage system. He reported that some of the participants toured around the area to observe what they were talking about and pointed out the area that was discussed in Washington, D.C. I � % Renton City Council Meeting 11/24/75 - Page 4 VOUCHER APPROVAL Finance Committee Chairman Schellert presented Vouchers No. 7007 through 7187 in the amount of $250,639. 79 for approval , having received departmental certification that merchandise and/or services had been received or rendered. MOVED BY SCHELLERT, SECONDED BY CLYMER, THAT THE COUNCIL AUTHORIZE PAYMENT OF VOUCHERS NO. 7007 THROUGH 7187. MOTION CARRIED. Vouchers No. 7000 through 7006 were machine voided. Adjournment MOVED BY BRUCE, SECONDED BY DELAURENTI , MEETING ADJOURN. CARRIED. The meeting adjourned at 9:25 P.M. Delores A. Mead, City Clerk jt w.. l 7( WARRANT DISTRIBUTION 11/24075 FUND TOTAL WARRANTS MACH I HE V01PS X10.117000 - 7006 CURRENT FUND •520220093 PARKS AND RECREATION FUND i140 �►bBt31 ARTERIAI STREET FQNQ i10 �4�►tl� STREET FUND iZ90p87t2Y 610RARY FUND $81670tOl WORK INCENTIVE FUND ( WIN ) slaw 2 CETA FUND $20617156 STREET FORWARD THRUST 4170687178 1975 WATER 5 SEWER CONSTR $291M5106 WATERWORKS UTILITIY FUND $660764114 AIRPORT FUND $160O45124 EQUIPMENT RENTAL SWA45671 FIREMEN PENSION $100014126 TOTA4 OF ALL WARRANTS $2500639179 WE0 THE UNDERSIGNED MEMBERS OF THE FINANCE COMMITTEE OF THE CITY OF RENTON CITY COUNCI(,0 HAVING RECEIVED DEPARTMENTAL CERTIFICATION THAT MERCHANDISE AND/OR SERVICES HAVE BEEN RECEIVED OR RENDEREDA DO HEREBY APPROVE FOR PAYMENT VOUCHERS NOt 7007 THROUGH NOt 7187 IN THE AMOUNT OF $2500639. 79 THIS 4TH DAY OF OVEM 1975• COMMITTEE CHAIRMAN - - • MEMBER - - •" � • MEMBER - �rA- • - D I I 1 CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING OF November 24, 1975 COMMITTEE DATE TIME CHAIRMAN LOCATION REMARKS AVIATION COMMITTEE Wed 12/3/75 10:00 AM STREDICKE 4th Floor Conference Rm Meeting with Boeing Co. for Lease Negotiations COMMITTEE OF THE WHOLE Tues 11/25 7:30 PM DELAURENTI Court Rm 2, 5th Floor Budget Hearings Fri 11/28 9:00 AM Court Rm 2, 5th Floor Budget Hearings COMMUNITY SERVICES CLYMER FINANCE AND PERSONNEL Tues 11/25 7:00 PM SCHELLERT 2nd Floor Conference Rm LEGISLATION Mon 12/1 7:00 PM CLYMER PUBLIC SAFETY GRANT PUBLIC WORKS BRUCE FIRE STATION COMMITTEE DELAURENTI TRANSPORTATION COMMITTEE PERRY OTHER MEETINGS AND EVENTS FIRE PREVENTION COMMITTEE Tues 11/25 7:30 PM 4th Floor Conference Rm N OFFICE OF THE CITY CLERK November 24, 1975 PERMITS ISSUED BY THE BUILDING DIVISION OF THE P/W DEPARTMENT BUILDING PERMITS NO. AMOUNT NAME ADDRESS TYPE OF WORK 4425 60 , 000 Renton school Dist . 1101 Hoquiam Ave ne. Tennis courts 4426 5 Milwaukee Road S.W. 4th P1 lind ave Dem basement 4427 5 Milwaukee Road 529 Sunset Bldg. nw . Dem Res 4428 2, 000 Don Moran 425 Wells Ave S. Enclose porch 4429 3000 Panabode Inc. 4350 Lk Wash Blvd N. sawdust bunker ..r ELECTRICAL PERMIT 5397 850 Mrs. Staben 680 Dayton N. E. Inst, elec. heat 5398 50 Mrs . Cook 415 Cedar Ave S. under service 5399 50 Mrs. Grassi 422 Cedar Ave S . under service 5400 200 Brian Butcher 851 Pierce ave N.E. 200 amp serv. 5401 350 Paul Carmen 410 s . 3rd 200 amp serv. 5402 190 Frank Russell 851 Aberdeen ave ne. 200 amp sery 5303 700 Vera Cossey 3224 SE. 5th St . 200 amp serv. 5404 800 A . Ballestrasse 3932 Se. 10th St . wire fam res 5405 310 Terry Stephens 655 Shelton ave ne . 200 amp 5406 900 Maverick Restaurant 74 Rainier Ave S . wire out lights 5407 98 . 50 Longacres Mobile Home 1316 S.W. 16th St . Hook mobile 5408 650 Delta Const . 337 Stevens Ave nw . wire fam res 5409 VOID 5410 250 Dr. Snow 212 Park ave N. re-wire eq. 5411 225 Louis R. Traverso 519 Cedar Ave S . under conversion 5412 200 Lois R. Traverso 331 Cedar Ave S. under cony . 125 amp serv. 5413 200 Louis R. Traverso 337 Cedar Ave S . under cony . MEMO125 amp ser. 5414 50 Louis R . Traverso 414 Cedar Ave S. under conv. 5415 50 Louis R. Traverso 339 Cedar Ave S. under conv . CONSTRUCTION PERMIT 0286 20 Joe Henry 3407 Meadow Ave N. side sewer 0287 20 Joe Henry 1.414 N. 34th St . side sewer 0288 20 Joe Henry 1420 N. 34th side sewer MECHANICAL PERMIT 4544 505 Rainier Ave N. 505 Rainier Ave n. ins . piping heaters , ranges , fryers . 4545 700 Chg International 4300 sunset blvd.ne . plumb, fixtures . 4546 700 Chg International 4300 sunset blvd ne. plumb, fixtures 4547 700 Chg International 4300 sunset blvd ne . plumb, fixtures 4548 648 McGrath Development 4406 ne . 24th St . btu gas furnace 4549 687 McGrath Development 4400 NE. 24th St . btu gas furnace 4550 676 McGrath Development 4326 N. E 24th St . btu gas furnace 4551 726 McGrath Development 4414 ne. 24th st . Btu gas furnace. 4552 350 Paul S. Steinman 505 Rainier Ave. N. Install gas water heater CITY OF RENT 0 N MONTH OF NOVEMBER, 1975 TRANSFERS TO THE FINANCE DIRECTOR: DATE FROM TO DESCRII'TIOI( TOTAL II -3-75 CURRENT FUND $ 3, 186. 19 PARKS 8 RECREATION 3,681 .54 ARTERIAL STREET FUND 61 ,530.42 CITY STREETS 20,659.92 1975 WATER 8 SEWER CONST 2. 13,003.46 WATERWORKS UTILITY 460993.31 AIRPORT FUND 4.32 EQUIPMENT RENTAL 176.68 CLAIMS FUND Transfers for mo, of NOVEMB $131 ,235.`34 II -10-75 CURRENT FUND $ 70326.51 "ARKS 8 RECREATION FUND ',665.86 ARTERIAL STREET FUND 53,843.51 CITY STREETS 532.35 REG 8 ST. FWD. THRUST 53,350. 14 URBAN ARTERIAL FUND 15,683.n4 1975 WATER 8 SEWFR CONSTZ. 13,365.05 WATERWORKS UTILITY FUND 470420.44 AIRPORT FUND 6,844.79 EOUIPP"ENT RENTAL 60860.94 FIREMEN'S PENSION 227.)-5 CLAIMS FUND Transfers for mo. of NOVLIABEF $2080119.88 7AIRP0RT-G0N5-TWGTI04—__.- 197-3=11-t-RPORT-=REV;= -E3a-1-=-ot.--Conskruct•ion--Fund-__ 4309=-------__— BONDS--.-_#4I2--__- ._transfer..._per-ORD..#2778,._.= Secfi-onl_ll_------: - -. CUMULATIVE RESERVE#2373 STREET FUND Per RESOLUTION NO.#2008 $ 3,680.00 #114 #104 )VYOR c:' FINANCE DIRECTOR rw CITY OF R ENT O N MONTH OF rdovEr"E3ER, 1975 TRANSFERS TO THE FINANCE DIRECTOR: DATE 11M TO DESCRlI'TION TOTAL. II-15-7` CURRENT $133,830. 10 PARKS 8 RECREATION 24,304.84 CITY STREETS 19,920.76 LIBRARY 8,264.32 WORK INCENTIVE (WIN) 368.08 COMP.EMP.TRNG. (CETA) 80159.28 REG 8 ST. FWD. THRUST 513.00 WATERWORKS UTILITIES 16, 158.92 AIRPORT 1054t-.50 EQUIPMENT RENTAL 3,213.50 FIREMEN PENSION 166.66 PAYROLL FUND Transfers for mo. of NOVEMBEI $216,445.96 AIRPORT CONSTRUCTION 1973 AIRPORT REV. Bal . of Construction Fund $ 1 ,037.40 #309 BONDS #412 transfer per ORD.#2778, Section #11 11 -24-75 CURRENT FUND $ 52,220.95 PARKS 8 RECREATION FUND 140762.31 ARTERIAL STREET FUND 1 ,944. 13 CITY STREET FUND 290087.22 LIBRARY FUND 8,470.01 WORK INCENTIVE FUND (Wlt4 124.72 COMP.EMPL.TRNG. (CETA) 2,517.56 REG 8 ST. FWD, THRUST 170687.78 1975 WATER 8 SEWER CONST2. 290451 .76 WATERWORKS UTILITY FUND 65,766. 16 AIRPORT FUND 16,945.22 EQUIP14ENT RENTAL 1 ,645.71 FIREMEN'S PENSION 10,016.26 CLAIMS FUND Transfers for mo. of NOVEMBER, $250,639.79 L. I .D. CONTROL FUND L. I .D. GUARANTY To close L. I .D.#249 $2, 181 .38 FUND 11-30-75 CURRENT FUND $1280488.00 PARKS 8 RECREATION 22, 140.34 CITY STREETS 20,222.00 LIBRARY 8,272.84 WORK INCENTIVE (WIN) 330.00 COMP. EMP. TRNG (CETA) 7,644.52 REG 8 ST. FWD. THRUST 513.00 WATERWORKS UTILITIES 16, 119.67 AIRPORT 1 ,546.50 EQUIPMENT RENTAL 3,213.50 FIREMEN'S PENSION 166.66 PAYROLL FUND Transfers for mo. of NOV. $2.08,657.03 R FINANCE DIRECTOR RENTON CITY COUNCIL Regular Meeting December 1 & 2, 1975 Office of the City Clerk R E F E R R A L S CITY CLERK Write letter to Foster and Kleiser thanking them for donation to Green River Wildlife Fund FINANCE & PERSONNEL COMMITTEE Appointment_. to Planning Commission - Mrs. Phyllis Nelson and Mr. Gary Faull Centrex Telephone System and Costs LEGISLATION COMMITTEE Inner Harbor Line Annexation (Boeing) Ordinance Rezoning from G to B-1 (Gary Moritz) Ordinance Rezoning from G to R-3 (Dennis Oster) Ordinance Appropriating Funds for Demolition 1976 Budget Ordinance (Adopted) 7� RENTON CITY COUNCIL Regular Meeting December 1 , 1975 Municipal Building Monday, 8:00 P.M. Council Chambers M I N U T E S CALL TO ORDER Mayor Pro Tem Charles J. Delaurenti , presiding, led the Pledge of Allegiance and called the meeting of the Renton City Council to order. ROLL CALL OF GEORGE J. PERRY, Council President Pro Tem; RICHARD M. STREDICKE, COUNCIL EARL CLYMER, KENNETH D. BRUCE, WILLIAM J. GRANT and HENRY M. SCHELLERT. amw CITY OFFICIALS IN CHARLES J. DELAURENTI , Mayor Pro Tem; G. M. SHELLAN, City Attorney; ATTENDANCE DEL MEAD, City Clerk; GWEN MARSHALL, Finance Director; WARREN GONNASON, Public Works Director; DEL BENNETT, Airport Director; GORDON Y . ERICKSEN, Planning Director; HUGH DARBY, Police Chief; GEORGE WILLIAMS, Fire Chief; SHARON GREEN, Personnel Director; ED TORKELSON, Data Processing Director; GENE COULON, Parks & Recreation Director; DON STARK, Administrative Ass ' t. ; ROBERT HUC-HES, Legislative Aide; MARGE TONKIN, Court Administrator; JULEE LACOUNT, Human Resources Coordinator; VIC TeGANTV00RT, Street Sup' t. ; and VERN CHURCH, Purchasing Agent. PRESS IN Eric Pryne, News Editor, Renton Record Chronicle; Mary Wilbert Smith, ATTENDANCE Editor, Greater Renton News. MINUTE APPROVAL MOVED BY STREDICKE, SECONDED BY PERRY , TO AMEND THE MINUTES OF 11/24/75 11/24/75 TO REFLECT THE CORRECT SPELLING OF MR. MORITZ'S NAME ON PAGE TWO. MOTION CARRIED. MOVED BY PERRY, SECONDED BY SCHELLERT, THAT THE MINUTES , AS AMENDED, BE APPROVED. MOTION CARRIED. PUBLIC HEARING MOVED BY PERRY , SECONDED BY STREDICKE, TO SUSPEND THE RULES AND TAKE 1976 Budget UP THE REGULAR BUSINESS PRIOR TO THE BUDGET HEARING. MOTION CARRIED. INTRODUCTIONS Mayor Pro Tem Delaurenti noted presence in the audience of Mrs. John Helmie Nelson & Nelson, former City Clerk and her husband, John, and welcomed them both. Mike Lowry, K.C. Also welcomed Mike Lowry, King County Councilman-Elect, who remarked Councilman-Elect that he had come to the meeting to observe. CORRESPONDENCE & CURRENT BUSINESS Inner Harbor Line Letter from City Clerk Mead reported receipt of Boundary Review Board Annexation waiver of review and approval of annexation of Inner Harbor Line area (Boeing) and recommended referral to the Legislation Committee for annexation ordinance. MOVED BY CLYMER, SECONDED BY GRANT, THAT MATTER OF ANNEXATION OF THE INNER HARBOR LINE AREA BE REFERRED TO THE LEGISLATION COMMITTEE. MOTION CARRIED. 10% Letter of Letter from City Clerk Mead reported that 10% Letter of Intent to annex Intent to Annex property to the City of Renton had been filed with her office and had Water Reservoir been certified valid by the Planning Department, 76.5% of assessed Talbot Hill Area valuation represented by signatures ; also recommended that December 22, 1975 be set as a Public Meeting with initiating property owners to Public Meeting determine whether to accept the letter of intent, require adoption of Set - 12/22/75 the Comprehensive Plan, Zoning Ordinance, Pre-Existing Indebtedness , and to authorize circulation of 75% Petition. MOVED BY STREDICKE, SECONDED BY GRANT, TO SET A PUBLIC MEETING FOR DECEMBER 22, 1975. MOTION CARRIED. Donation by Foster Letter from Foster and Kleiser, 3601 Sixth Ave. S. , Seattle, to Council- and Kleiser Adv. man Grant, commended him for his concern for the environment and for for Green River putting concern in action in a fashion that will benefit Renton and Wildlife including King County and enclosed check for $100.00 for the Green River Wildlife and Green Belt Conservation Fund. MOVED BY STREDICKE, SECONDED BY BRUCE, THAT COUNCIL ACCEPT THE FUNDS AND THAT THEY BE PLACED IN THE PROPER FUND AND THAT THE CITY CLERK WILL SEND LETTER THANKING THEM FOR THE DONATION. MOTION CARRIED. Budget Suggestions Letter from Sven Johnson, 1520 Index Ave. N.E . , suggested management practices to reduce governmental costs by not filling vacant Council RENTON CITY COUNCIL MEETING 12/1/75 - Page 2 CORRESPONDENCE & CURRENT BUSINESS (Continued) position, freezing all City salaries for the next four years , part- time legal services consultant, deletion of Airport restaurant, sale of the Municipal Airport, and urging blanket approval of all grading, land fill and mining operations. MOVED BY SCHELLERT, SECONDED BY GRANT, THAT THIS LETTER BE REFERRED TO THE BUDGET COMMITTEE. CARRIED. APPOINTMENTS Letter from Mayor Garrett requested concurrence in the appointments of Mrs. Phyllis Nelson, 574 Windsor Place N.E. , to the Planning Commission replacing Larry Gibson whose term expires on January 1 , 1976, her appointment to be for four years expiring on January 1 , 1980; and Mr. Gary Faull , 600 Cedar Ave. So. , to the Planning Commission replacing Arthur Scholes whose terms expires January 1 , 1976, his appointment to be for four years expiring on January 1 , 1980. Mrs. Nelson is a 20-year resident of Windsor Hills and actively involved in community affairs ; Mr. Faull , member of a pioneer family, is an attorney in Renton. MOVED BY PERRY, SECONDED BY STREDICKE, THAT THE APPOINTMENTS BE REFERRED TO THE FINANCE AND PERSONNEL COMMITTEE UNTIL THE MAYOR-ELECT TAKES OFFICE. MOTION CARRIED. NEW BUSINESS Councilman Schellert reported noting an Invitation to Bid from the Study of Bid Calls City of Spokane for a pumper for the Fire Department with specifications of Spokane for a five-year lease with option to buy and thought it might be well for the Council to study the advantages of this type of bid. MOVED BY SCHELLERT, SECONDED BY STREDICKE, THAT THIS MATTER BE REFERRED TO THE PUBLIC SAFETY COMMITTEE WITH REPORT BACK. MOTION CARRIED. ORDINANCES & Legislation Committee Chairman Clymer presented report which RESOLUTIONS recommended the reading of an ordinance rezoning property from G to First Reading B-1 (Gary Moritz property) . MOVED BY PERRY , SECONDED BY SCHELLERT, Ordinance Rezoning THAT THE ORDINANCE BE PLACED ON FIRST READING. CARRIED. After first from G to B-1 reading of the ordinance, it was MOVED BY PERRY, SECONDED BY SCHELLERT, (Gary Moritz) TO REFER THIS ORDINANCE BACK TO THE LEGISLATION COMMITTEE. CARRIED. )rdinance Rezoning Legislation Committee report recommending first reading of an ordinance *" from G to R-3 rezoning property located on Union Ave. N.E. from G to R-3 (Dennis Oster) . Vennis Oster) After reading, it was MOVED BY SCHELLERT, SECONDED BY PERRY, THAT THE First Reading ORDINANCE BE REFERRED BACK TO THE LEGISLATION COMMITTEE. CARRIED. Ordinance Legislation Committee report recommended first reading of an ordinance Appropriation appropriating $895.05 from excess revenue to building facilities for Demolition acct -for demolition of a building located at 518 Cedar Ave. So. After First Reading reading, it was MOVED BY STREDICKE, SECONDED BY PERRY, THAT THE ORDI- NANCE BE REFERRED BACK TO THE LEGISLATION COMMITTEE. CARRIED. Ordinance 2985 Legislation Committee report recommended first reading of an ordinance Appropriation to appropriating $30,676.00 from excess revenue to fire suppression fund Fund 2nd Aid Car for purchase of an Aid Car. After reading, it was MOVED BY PERRY, SECONDED BY STREDICKE, TO SUSPEND THE RULES AND ADVANCE ORDINANCE TO SECOND AND FINAL READINGS. MOTION CARRIED. After second and final readings, it was MOVED BY PERRY , SECONDED BY CLYMER, THAT THE ORDINANCE BE ADOPTED AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance (Boeing Co. ) Legislation Committee report recommended first reading of an ordinance Annexing Property annexing certain territory to the City of Renton (Inner Harbor Line) . to City - Inner After reading, it was MOVED BY PERRY , SECONDED BY STREDICKE, THAT THIS Harbor Line ORDINANCE BE REFERRED BACK TO THE LEGISLATION COMMITTEE. CARRIED. Resolution 2010 Legislation Committee report recommended reading and adoption of a ,.Tax Reform Resolution in support of the City of Seattle' s Resolution regarding tax reform and declaring Renton' s willingness to join along with other jurisdictions within the State in urging the Governor and State Legisla- ture to appoint a Tax Reform Commission and that there should be full citizen participation in implementing such Tax Reform Package. After reading, it was MOVED BY SCHELLERT, SECONDED BY CLYMER, THAT THE RESO- LUTION BE ADOPTED AS READ. MOTION CARRIED. RENTON CITY COUNCIL MEETING 12/1/75 - Page 3 Lunch Room in Public Works Director Gonnason announced that Angelo Calabrese who City Hall owns Tony Go's Restaurant in the Highlands had offered service to operate the lunch room in the Municipal Building beginning next Monday, December 8, 1975. Councilman Stredicke urged that restrictions be placed once again on departmental coffee makers to help the lunch room to succeed. PUBLIC HEARING This being the date set and proper notices having been published and 1976 Budget posted, Mayor pro tem Delaurenti opened the Public Hearing to consider the 1976 Budget and invited citizen input. Mr. John Powers , Seattle Lumber Co. , Chairman of the Local Government Committee of the Renton Chamber of Commerce, commented regarding percentage of the proposed budget that is made up of funds garnered in previous years plus funds ..r in the year following; shifting of last two weeks payroll in 1976 to 1977 funds would allow continued operation as in the past, however, total drawdown in excess of 2.5M coupled with revenue shift would come close to 2.8M dollars, property taxes total about 2. 5M dollars. Mr. M. L. Gibson, 1215 N. 28th Place, a retired telephone company employee, questioned the budgetary cost for the City's Centrex telephone system as opposed to direct dialing to a department, noting that the telephone directory does not reflect specific departments for services required. Mr. Bob Gevers , 900 Kirkland Ave. N.E. , questioned revenue reflected in the budget for airport rental to The Boeing Co. and suggested the Council compare the 8% increase for management to industry white collar workers which he felt were less. Councilman Stredicke said that the money reflected in the revenue from The Boeing Co. was not for rental of the airport as they were still negotiating leases , it was for the vacation of Logan Ave. As there were no other comments from the Recess for audience, it was MOVED BY GRANT, SECONDED BY CLYMER, COUNCIL RECESS Executive Session AND CONVENE IN EXECUTIVE SESSION. MOTION CARRIED. Council recessed at 8:50 P.M. and reconvened at 9:45 P.M. with all Councilmen present as previously recorded. Councilman Stredicke reported as a result of the Executive Session, the Council Negotiating Committee in meeting with the Boeing Company, has been given -no parameters and hopes for early settlement of Airport leases. w v ►his/�s ---._ List of amendments to the Mayor' s Preliminary Budget was distributed, reflecting actions of the City Council through Saturday, November 29, 1975. MOVED BY GRANT, SECONDED BY PERRY , TO ADOPT THE MAYOR'S PRE- LIMINARY BUDGET, SUBJECT TO AMENDMENTS. *MOVED BY PERRY, SECONDED BY GRANT, PREVIOUS AMENDMENTS, PAGES 1 THROUGH 5, BE APPROVED. Motion by Schellert, seconded by Clymer, to amend motion to delete Item 4 and return the $207,495 for 1976 salaries paid in 1977. Motion failed. Moved by Clymer, seconded by Schellert, that Item 7, $948 for Equip- ment Rental for new Mayor' s car be deleted. Motion failed. *PENDING MOTION CARRIED. MOVED BY PERRY, SECONDED BY BRUCE, ADMISSION TAXES BE INCREASED FROM 5� TO 7� FOR EACH PAID RACETRACK ADMISSION AND A 3� TAX FOR EACH ADMISSION TO MOVIE THEATERS BE ADDED. MOTION CARRIED. MOVED BY GRANT, SECONDED BY SCHELLERT, TO DELETE EXPENDITURE ITEMS, PAGE 218, FIRE SUPPRESSION EQUIPMENT RENTAL, $2,760.00 (Difference between Aid Car and pumper) AND PAGE 373 - PARKS FACILITIES, $50.00 FOR LICENSE PLATES. MOTION CARRIED. MOVED BY GRANT, SECONDED BY BRUCE, THAT THE SALARY OF ADMINISTRATIVE ASSISTANT BE REDUCED TO $24,000 A YEAR. ROLL CALL: AYES - 3: PERRY, BRUCE, GRANT. NO - 3: STREDICKE, CLYMER, SCHELLERT. MAYOR PRO TEM BROKE TIE BY VOTING AYE. MOTION CARRIED. MOVED BY STREDICKE, SECONDED BY PERRY , THAT THE MAYOR'S SALARY REMAIN AT THE LEVEL OF AUGUST, 1975, $26,964. CARRIED. Mayor pro tem Delaurenti said that he would continue that same salary for the next four years. Moved by Schellert, seconded by Clymer, to amend all the management salaries to a 7% cost of living raise. Stredicke amended motion to grant 7% raise up to $684.00. Motion failed for lack of second. MOVED BY GRANT, SECONDED BY STREDICKE, TO AMEND THE MOTION AND SUBSTITUTE A FLAT $684.00 A YEAR RAISE FOR SUPERVISORY AND EXEMPT PERSONNEL. ROLL CALL: AYES - 5: DELAURENTI , PERRY, STREDICKE, BRUCE, GRANT. NO - 2: CLYMER, SCHELLERT. MOTION CARRIED. MOVED BY GRANT, SECONDED BY BRUCE, NON-REPRESENTED EMPLOYEES ELIGIBLE TO JOIN THE UNION BE GIVEN A $684 INCREASE OR 6%, WHICHEVER IS LESS. MOVED BY STREDICKE, SECONDED BY SCHELLERT, TO AMEND THE MOTION, SO NO EMPLOYEE NOT REPRESENTED IS GRANTED MORE THAN LOCAL 21R EMPLOYEES. AMENDMENT CARRIED. ORIGINAL MOTION, AS AMENDED, CARRIED. MOVED BY SCHELLERT, SECONDED BY RENTON CITY COUNCIL MEETING 12/1/75 - Page 4 PUBLIC HEARING (Continued) 1976 Budget CLYMER, THAT FRINGE BENEFITS AND COST OF LIVING INCREASES GRANTED UNIFORM EMPLOYEES BE GGANTED TO UNIFORM MANAGEMENT OFFICERS. MOVED BY STREDICKE, SECONDED BY SCHELLERT, TO AMEND THE MOTION WITH A CEILING OF $684 AND THE BENEFITS GRANTED TO THE RESPECTIVE GUILDS ADDED. AMEND- MENT CARRIED. ORIGINAL MOTION, AS AMENDED, CARRIED. Recess MOVED BY CLYMER, SECONDED BY BRUCE, TO RECESS. CARRIED. Council reconvened at 11 :20 P.M. with all Councilmen present as previously reported. ... Moved by Clymer, seconded by Schellert, to continue the hearing until tomorrow night in order to give staff time to figure the results of the actions. Motion failed. MOVED BY GRANT, SECONDED BY PERRY, COUNCIL DEDUCT $1 ,500 FROM OPERATING SUPPLIES, $3,000 FROM TELEPHONE AND $2,000 FROM GAS FROM GENERAL SERVICES ACCOUNT. CARRIED. MOVED BY STREDICKE, SECONDED BY GRANT, THAT $1 ,020 BE ELIMINATED FROM EQUIPMENT RENTAL FOR SEDAN FOR ENGINEERING PLANS. MOTION CARRIED. MOVED BY CLYMER, SECONDED BY SCHELLERT, TO DELETE FROM STREET MAINTENANCE A 4-YARD DUMP TRUCK, $3,060; PULVI MIXER, $960; AUSTIN GRADER, $5,040; MOBILE SWEEPER, $21 ,360 FOR A TOTAL REDUCTION OF $30,420. MOTION CARRIED. Motion by Schellert, seconded by Clymer, to delete $4,000 from Capital Outlay in Street Maintenance. Motion failed. MOVED BY CLYMER, SECONDED BY SCHELLERT, TO CUT $5,000 FROM THE SEASONAL HELP FOR STREET MAINTENANCE AND $293 FOR F. I .C.A. MOTION CARRIED. MOVED BY CLYMER, SECONDED BY SCHELLERT, COUNCIL ELIMINATE $1 ,680 FROM EQUIPMENT RENTAL FOR TRAFFIC ENGINEERING FOR 3/4 TON PICKUP TRUCK. MOTION CARRIED. MOVED BY SCHELLERT, SECONDED BY CLYMER TO CUT $500 MAINTENANCE FROM RAILROAD SIGNALS. MOTION CARRIED. MOVED BY STREDICKE, SECONDED BY PERRY , TO CUT $300 FROM TRAFFIC ENGINEER- ING SCHOOL, 33.02 ACCOUNT. MOTION CARRIED. MOVED BY CLYMER, SECONDED BY SCHELLERT, TO ELIMINATE FROM WATER MAINTENANCE A 4-YARD DUMP TRUCK, $3,060 AND BACKHOE WITH LOADER, $2,880, FOR A TOTAL OF $5,940. MOTION CARRIED. MOVED BY CLYMER, SECONDED BY STREDICKE, TO ELIMINATE $1 ,000 FROM WATER MAINTENANCE ADVERTISING. MOTION CARRIED. MOVED BY GRANT, SECONDED BY SCHELLERT, THAT $4,000 BE ADDED TO WATER MAINTENANCE FOR ONE-HALF OF COST OF WATER SYSTEM STUDY IN CONJUNCTION WITH FIRE MASTER PLAN. CARRIED. MOVED BY GRANT, SECONDED BY CLYMER, THAT MICROFILMING FOR WATER MAINTENANCE BE REDUCED BY $2,500. MOTION CARRIED. Moved by Grant, seconded by Perry, to add a Planning Department request for reclassification from Assistant Planner, 18C, to Associate Planner, 20A. Roll Call : Ayes - 3: Delaurenti , Perry, Grant. No - 4: Stredicke, Clymer, Bruce and Schellert. Motion failed. Moved by Grant, seconded by Schellert, to grant the reclassification in the Planning Department from Community Development Technician, 13B to Assistant Planner, 18C. SUBSTITUTE MOTION BY STREDICKE, SECONDED BY SCHELLERT, TO RECLASSIFY THE POSITION TO 18A. ROLL CALL : AYES - 4: PERRY , STREDICKE, GRANT, SCHELLERT. NO - 3: DELAURENTI , CLYMER, BRUCE. MOTION CARRIED. MOVED BY STREDICKE, SECONDED BY GRANT TO GRANT RECLASSIFICATION OF ASSISTANT PLANNER TO ASSOCIATE PLANNER, 19D. MOTION CARRIED. MOVED BY GRANT, SECONDED BY BRUCE, THAT PERSONAL SERVICES BE INCREASED BY $39,871 FOR POLICE PATROL TO COVER COST FOR NEW MAN, COST TO REPLACE 5 RETIREES, COST FOR ACTING OFFICERS DISABILITY TIME, AND COST FOR ONE ADDITIONAL MAN. MOTION CARRIED. MOVED BY SCHELLERT, SECONDED BY STREDICKE, THAT $1 ,500 BE ADDED TO GENERAL SERVICES FOR REPLACEMENT OF A TABLE SAW. MOTION CARRIED. Recess MOVED BY STREDICKE, SECONDED BY CLYMER, THAT COUNCIL RECESS THE BUDGET HEARING UNTIL 7:30 P.M. , TUESDAY , 12/2/75. MOTION CARRIED. The Council Meeting recessed at 12: 15 A.M. . RENTON CITY COUNCIL MEETING 12/2/75 - Page 5 BUDGET HEARING - 1976 (Continued from 12/1/75) CALL TO ORDER Mayor Pro Tem Charles J. Delaurenti , presiding, led the Pledge of Allegiance and called the recessed meeting of the Renton City Council to order. ROLL CALL OF HENRY SCHELLERT, WILLIAM J. GRANT, KENNETH D. BRUCE, EARL CLYMER, COUNCIL RICHARD STREDICKE, GEORGE J. PERRY, Council President Pro Tem. CITY OFFICIALS CHARLES J. DELAURENTI , Mayor Pro Tem; LARRY WARREN, Deputy City Attorney; IN ATTENDANCE DEL MEAD, City Clerk; GWEN MARSHALL, Finance Director; DON STARK, Admini- strative Assistant; WARREN GONNASON, Public Works Director; DEL BENNETT, Airport Director; GORDON Y. ERICKSEN, Planning Director; HUGH DARBY , Police Chief; GEORGE WILLIAMS, Fire Chief; SHARON GREEN, Personnel Director; ED TORKELSON, Data Processing Director; GENE COULON, Parks & Recreation Director; ROBERT HUGHES, Legislative Aide; MARGE TONKIN, Court Administrator; DAVID HAMLIN, Traffic Engineer; CLARK PETERSEN, Library Director; VIC TeGANTV00RT, Street Sup' t. ; VERN CHURCH, Purchasing Agent; JULEE LACOUNT, Human Resources Coordinator. PRESS IN Eric Pryne, News Editor, Renton Record Chronicle; Mary Wilbert Smith, ATTENDANCE Editor, Greater Renton News. PUBLIC HEARING Mayor pro tem Delaurenti convened the Public Hearing on the 1976 Budget. 1976 Budget Councilman Stredicke remarked that the Centrex System and costs should be investigated and MOVED, SECONDED BY PERRY , TO REFER THE CENTREX SYSTEM AND COSTS TO THE FINANCE COMMITTEE. MOTION CARRIED. Executive MOVED BY GRANT, SECONDED BY PERRY, COUNCIL RECESS AND CONVENE IN EXECUTIVE Session SESSION TO DISCUSS PERSONNEL MATTERS. MOTION CARRIED. Council re- cessed at 7:35 P.M. and reconvened at 8:55 P.M. with all Councilmen present as previously reported. MOVED BY STREDICKE, SECONDED BY GRANT, POLICE INVESTIGATIVE ACCOUNT BE INCREASED BY $480. 00. MOTION CARRIED. MOVED BY GRANT, SECONDED BY STREDICKE, THAT $1 ,000 BE ADDED TO JUDICIAL OVERTIME AND PART-TIME HELP. MOTION CARRIED. MOVED BY STREDICKE, SECONDED BY BRUCE, SALARY OF POLICE LIEUTENANT BE INCREASED TO SAME RATE AS FIRE CAPTAIN. MOTION CARRIED. Executive Council President Pro Tem Perry presented report from the Executive Committee Report Committee which recommended salary and benefits deletions for budgetary reasons as follows : Council ' s Legislative Aide, $18,135.00; Position of Fire Marshal , $480. 00; Position of Street Superintendent, $26,868.00; Position of Traffic Engineer, $27,836; Position of Traffic Control Tech. I , $16,424.00; Position of Engineering Aide, $16,514.00; Personnel Secretary, $14,697.00; Women' s Recreation Supervisor, $21 ,948.00; Ass ' t. Planner, $15,142.00; and Program Analyst, $14,839.00. MOVED BY PERRY, SECONDED BY BRUCE, TO CONCUR IN THE EXECUTIVE COMMITTEE'S REPORT.* Don Stark, Administrative Assistant, said he was concerned with the recommendation of deleting the Fire Marshall position as there had been emphasis for the past year and a half to make a change in the Fire Dept. general policy to direction of preventing fires before they happen and to have a well qualified and trained person to head up a Fire Prevention Bureau and that elimination of the position was a real detriment to the Fire Department. Also, the elimination of the Personnel Secretary as the function is most important; the Personnel Office has been in exis- tence since 1972 and has many important duties , new legislation on collective bargaining, and the Personnel Director needs a secretary. Councilman Perry commented that the Personnel Director will share another secretary and that there were qualified men in the Fire Department that can be assigned the duties of Fire Marshall , it being the Fire Chief's responsibility. Fire Chief Williams expressed belief that the City needs a Fire Marshal , or they will be going backward on their intentions for a Fire Prevention Program. Data Processing Director Torkelson said the elimination of a Programmer Analyst would prevent the department from contracting possibilities of machine time for other jurisdictions. Public Works Director Gonnason noted realistic cuts made as requested; that the Traffic Engineer is an outstanding traffic engineer and the City. is privileged to have his services.. * PENDING MOTION CARRIED._ MOVED BY STREDICKE, SECONDED BY GRANT, THAT THE ORDINANCE BE REFERRED TO THE LEGISLATION COMMITTEE AND COUNCIL RECESS FOR A LEGISLATION COMMITTEE MEETING TO CONSIDER THE ORDINANCE. MOTION CARRIED. RENTON CITY COUNCIL MEETING 12/2/75 - Page 6 BUDGET HEARING - 1976 (Continued) Recess Council recessed at 9:20 P.M. and reconvened at 9:40 P.M. with all Councilmen present. Legislation Committee Chairman Clymer presented majority report orally recommending a 1% Utility 'fax increase, which if added to moneys remain- ing in the Contingency Fund from salary adjustment, would allow keeping of all employees and maintaining current good level of services to the community, budget to increase to $16,960,671 . Moved by Schellert, seconded by Clymer, to concur in the majority report. Questioning available contingency fund moneys after payment of raises as granted, Councilman Perry recommended adoption of the budget ordinance with no utility tax levy and total budget as determined by Council previously in sum of $16,848,171 . SUBSTITUTE MOTION BY PERRY, SECONDED BY STREDICKE, COUNCIL ADOPT THE MINORITY REPORT. Councilman Schellert said that adopt- ing the minority report would lower the level of services and he was prepared to vote for the utility tax increase. Councilman Clymer noted that increasing the utility tax by 1% to 2% would make it the same as it was in 1970 and felt there was an obligation to the community to retain the high level of services. PENDING MOTION CARRIED. Ordinance 2986 MOVED BY STREDICKE, SECONDED BY GRANT, THAT THE ORDINANCE BE PLACED 1976 Budget ON FIRST READING. After reading, it was MOVED BY STREDICKE, SECONDED $16,848,171 BY PERRY, TO ADVANCE ORDINANCE TO SECOND AND FINAL READINGS. Council- man Schellert asked the Council to review what has happened, the Con- tingency Fund contains enough money for a 3% cost adjustment, that the cost of living was 7.58% from November, 1974 to November, 1975, and there is approximately$40,000 to $50,000 that doesn' t have to be in the fund. After the second and final readings , it was MOVED BY STREDICKE, SECONDED BY BRUCE, THAT THE ORDINANCE BE ADOPTED AS READ. ROLL CALL: AYE - 4: PERRY, STREDICKE, BRUCE, GRANT. NO - 2: CLYMER, SCHELLERT. MOTION CARRIED. Adjournment MOVED BY STREDICKE, SECONDED BY PERRY, TO ADJOURN. MOTION CARRIED. The Council adjourned at 9:55 P.M. Delores A. Mead, City lerk jt r-4 OC ND CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING OF December 1 , 1975 COMMITTEE DATE TIME CHAIRMAN LOCATION REMARKS AVIATION COMMITTEE STREDICKE COMMITTEE OF THE WHOLE Thurs. , '12/4 3:00 P.M. DELAURENTI Council Chambers COMMUNITY SERVICES Thurs. , 12/ 4:30 P.M. CLYMER 3rd Floor Conf. Room FINANCE AND PERSONNEL SCHELLERT LEGISLATION Mon. 12/8 7 :00 P.M. CLYMER 6th Floor PUBLIC SAFETY GRANT PUBLIC WORKS BRUCE FIRE STATION COMMITTEE DELAURENTI TRANSPORTATION COMMITTEE PERRY OTHER MEETINGS AND EVENTS ern OFFICE OF THE CITY CLERK December 1 , 1975 PERMITS ISSUED BY THE BUILDING DIVISION OF THE P/W DEPARTMENT BUILDING PERMITS NO. AMOUNT NAME ADDRESS TYPE OF WORK 4430 500 Ernest Lueckenotte 1115 sw 7th st . Temp office 4431 300 M. L. Gibson 1215 N. 28th P1 Tool shed 4432 1500 Aldo Zerbato 310 Whitworth so . story on add -433 1500 George E . Philliber 1816 Aberdeen NE. Inclosed porch . X434 500 Renton Village Co . 15 So. Grady wy. display bldg . 4435 1200 Wayne A. Badger 516 Taylor pl . nw . carport . 4436 250 Dennis Bertsch 3324 ne . 7th pl. storage shed 4437 1000 Radio Shack 940 Harrington ne . Facade on roof . ELECTRICAL PERMIT 5416 125 Moses C . Gallow 3400 NE 9th St . Increase Ser . 5417 225 John C . Proctor 714 Shelton Ave ne . 200 amp ser . 5418 Void. 5419 6 ,000 Pan Abode Inc . 4350 Lk Wa Blvd n Inst . services . 5420 900 John Contors 1633 Edmonds Wy se . corr . fire dam. 5421 1900 Galvin Supply 339 Wells ave so . sererate cir . 5422 400 Craig Brewer 321 Morris So. 200 amp ser . 5423 50 Gerald Everett 2525 Morris so Wire add. 5424 50 Lloyd A. Telken 525 Cedar Ave S . under service . CONSTRUCTION PERMIT 0289 10 Wash Natural Gas Co . 1000 Bl .Houser Wy S Repair leak. 1290 10 Wash Natural Gas Co . 1906 Aberdeen Ave . new ser . 291 10 Wash Natural Gas Co . 529 Sunset B1vd.S Cap service. *9292 10 Wash Natural Gas Co . 1120 1120 sw 16th St . new services . 0293 50 Wash Natural Gas Co . S. 19th St . Talbot Replacement 0294 20 Delta Const . 337 Stevens Ave. nw Side sewer . 0295 10 Wash Natural Gas Co . 337 Stevens ave nw New services . 02.96 20 Terry Campbell 518 nw 4th Side Sewer . MECHANICAL PERMIT 4553 360 Ray Barilleaux 154 Blaine Ave ne. Re . septic 4554 1 , 200 McGrath Dev . Corp. 4326 ne 24th St . Plumb , fixtures 4555 1 025 McGrath Dev. Corp. 4400 ne 24th St . Plumb , fixtures . 4556 1 200 McGrath Dev . Corp. 4406 ne 24th St . plumb , fixtures 4557 1 000 McGrath Dev . Corp. 4413 ne 24th St . plumb, fixtures . 4558 1 400 G&B Investors 1120 sw 16th St . Btu gas heaters. 4559 1 , 100 Tripp Construction 234 S .W . 16th St . Plumb , fixtures 4560 2 , 913 Valley General Hospital 400 S . 43rd St . Extend ventilating SIGN PERMIT 444 700 James Anderson 632 Rainier Ave S . Inst pole sign �.r 184 AMENDMENTS TO THE 1976 PRELIMINARY BUDGET EXPENDITURE REVENUE CHANGES CHANGES MOVED AND SECONDED TO ADOPT MAYOR'S 1976 PRELIMINARY BUDGET. MOTION CARRIED. AMENDMENTS: 1. Pg. 50 - LEGISLATIVE DEPARTMENT Add $1,200 to a/c 31.00 Professional Services). Designate $ +1,200 $ purpose in final Budget as quarterly City Reports. 2. Pg. 4 - CURRENT FUND REVENUE Add $1,300 to a/c 334.20. 18 (Public Defender - Judicial) +1,300 LEAA funds. 3. Pg. 6 - CURRENT FUND REVENUE Cut $80, 128 from a c 364.00 (Sale of Fixed Assets). -80,128 Logan Avenue Street Vacation. 4. POLICY DECISION - ALL TAX FUNDS Do not allow 1/2 month 1976 salaries, retirement and FICA to be delayed for payment, out of 1977 funds. +207,495 5. Pg. 7 - CURRENT FUND REVENUE Add $828 to a/c 369.30.14 Contributions from Active Funds - Airport Fund) for Airport accounting services. +828 Pg. 346 - AIRPORT FUND Add $828 to a/7-31.00 (Professional Services) to pay Current Fund for Airport accounting services. --- P 4 - AIRPORT FUND Reduce a/c 63-86 Reserve) by $828 - no change in Airport Fund total. --- 6. EQUIPMENT RENTAL RATES Accept Revised Equipment Rental Rates with the exception of Mayor' s car. Change from a 7 year to 4 year replacement. li (Monthly rental rate will increase from $85/mo. to $164/mo. ) --- 7. Pg. 60 - EXECUTIVE ADM. Add $948 to a/c 39.0`_' Equipment. Rental) for new Mayor' s car on 4 year replacement schedule. Increases total account to $1,968. +948 Pg. 4 - EQUIPMENT RENTAL RE ENTj-E Add $948 to a/c 391.00. 11 Equipment Rental Charges) +948 P - EQUIPMENT RENTAL BUDGET Add $948 to a/c 64.86 Reserve +948 Add $5,000 to a/c 64.00 (Machinery & Equipment) for replace- ment of Mayor' s car - 1976 Dodge Coronet, 4-door,, with,air- conditioning. Decrease a/c 64.86 $5,000 (Reserve). --- NOTE: Surplus Motor Pool Car A-96 (1969 Ford) and place present Mayor' s car A-103 ( 1970 4-door Plymouth) into Motor Pool. FINANCE DEPARTMENT 8. POLICY DECISION Transfer all Advertising funds in Budget to Records Services Pg. 74, a/c 34.00 (Advertising). Sub-account per BARS categories by departmeut/division. --- 9. Pg. 74 - RECORDS SERVICES Cut 10� from consolidated Advertising a/c 34.00 (all depart- ments/divisions) - 10% = $790. (Total Advertising $7,110) -790 10. Pg. 86 - BUDGETING & ACCOUNTING SERVICES Add $175 to a/c 42..12 Memberships & Registrations) for registration to attend Program Budget Seminar in Seattle. +175 -1- AMENDNII NTS TO THE 1076 PRELIMINARY BUDGET EXPENDITURE REVENUE CHANGES CIIANGES FINANCE DEPARTMENT - Cont. 11. Pg. 98 - MISCELLANEOUS PRINTING SERVICES Cut $11,106 from a/c 42.45 (Word Processing) -11,106 12. Pg. 97 - MISCELLANEOUS PRINTING SERVICES Refer change of policy on Ambulance Service to Public Safety Committee for recommendation. (a/c 42.07 --- 13. Pg. 98 - MISCELLANEOUS PRINTING SERVIICES ONO Add $2,500 to a/c 42.10 RAYS - Renton Area Youth Services). +2,500 14. Pg. 98 - MISCELLANEOUS PRINTING SERVICES Add $4,000 to a/c 61.00 Land for property acquisition down payment (Petermeyer and Heilpern-Lombardini property) +4,000 15. Pg. 104 - HEALTH SERVICES Cut $10,000 from a/c 31.00 (Seattle-King County Health Services . -10,000 NOTE: In Miscellaneous Printing Services, a/c 42.00 Pg. 97 & 98, will be placed in a separate division in the final 1976 Budget document. 16. POLICY DECISION Delete all new typewriters allowed in 1976 Budget with exception as noted following: Amendment #26 - Allow replacement in Police Communica. Refer to Amendment 27 - Police Records ----------- cut $500 individual Amendment #29 - Fire Administration ------ cut $700 Amendments. Amendment #38 - Engineering Adm. --------- cut 2 0 Total typewriters cut ------------------$1,450 17. Pg. 111 - DATA PROCESSING Add $260 to a/c 64.00 Machinery & Equipment) for 2 additional disc packs. Brings total to $510• +260 PLANNING DEPARTMENT 18. Pg. 121 - PLANNING ADMINISTRATION Cut $550 from a/c 33.01 Conferences & Schools leave $50 for staff and $500 for Planning Commission. -550 19. Pg. 127 - PIA KING 'ZONING & REGULATIONS Cut $500 from a/c 31.00 Professional Services) leaving balance of $500. -500 20. Pg. 1' - PLANNING RESEARCH Cut $500 from a/c 31.00 Professional Services leaving balance of $1 ,000. -500 21. Pg. 138 - PLANNING DEVELOPMENT Cut $3,500 from a/c 31 .01 Professional Services - Cedar River Bike & Trail System and use Cumulative Reserve #2755 (Special Purpose Paths) funds ($4,557 pg. 317, to be transferred by Resolution with Council approval. -3,500 POLICE DEPARTMENT 22. Pg. 152 - POLICE ADMINISTRATION Add $105 to a/c 67.00 Machinery & Equipment) for 1 steno `r chair replacement. - Chief' s Secretary. +105 23. Pg. 159 - POLICE INVESTIGATION Cut $1,500 from a/c 31.00 Professional Services) for Investigation vehicle ------ use existing vehicle in City. -1 ,500 Add $720 - to a/c 39.02 (Equipment Rental) for Investigation car equipment rental rate. +720 24. Pg. 167 - POLICE PATROL Add $2,200 to a/c 64.00 (Machinery & Equipment) to replace 2 radar speed guns. +2,200 -2- 186 AMENDMENTS TO THE 1976 PRELIMINARY BUDGET EXPENDITURE REVENUE CIIANGES CHANGES AMENDMENTS - Cont. 25. Pg. 18 - POLICE COMMUNICATIONS Add $235 to a/c 64.00 Machinery & Equipment) to replace chair in Communications Center. +235 26. Pg. 18" - POLICE COMMUNICATIONS Allow typewriter replacement a/c 64.00 (Machinery & Equipment). See Amendment #16, Policy Decision. --- 27. Pg. 190 - POLICE RECORDS Cut $500 from a/c 64.00 (Machinery & Equipment) for typewriter, per Amendment #16, Policy Decision. -500 28. Pg. 190 - POLICE - POLICE RECORDS Add $750 to a/c 64.00 Machinery & Equipment) to replace with 1 new mug camera, bringing total to $1,000. +750 FIRE DEPARTMENT 29. Pg. 208 - FIRE ADMINISTRATION Cut $700 from a/c 64.00 Machinery & Equipment) for 1 typewriter replacement per Amendment #16, Policy Decision . -700 30. Pg. 218 - FIRE SUPPRESSION Cut $30,000 from a/c 64.00 (Machinery & Equipment) for Aid Car ($24,000 and Pumper down payment ($6,000 and appropriate $30,676 to the 1975 Budget to pay for Aid Car. -30,000 Pg. 2 - CURRENT FUND REVENUE Reduce Estimated Cash on Hand a/c 301.00 by $30,676 to reflect Aid Car purchase in 1975. -30,676 31. Pg. 218 - FIRE SUPPRESSION Cut $1,000 from a/c 64.00 (Machinery & Equipment.) for Hose, leaving balance of $7,030. -1,000 32. Pg. 2 - FIRE MASTER PLAN Cut $2,550 from a/c 31.00 (Professional Services - Other Consultants) leaving balance of $5,000 . -2,550 33. Pg. 245 - PERSONNEL ADMINISTRATION AND Pg. 64 - HUMAN RIGHTS & AFFAIRS COMMISSION Transfer $1,100 for Rape Line, a/c 31.00 TProfessional Services Pg. 245 to Human Rights & Affairs Commission, Pg. 64, a/c 31.00 (Professional Services). --- 34. Pg. 24 - CIVIL SERVICE COMMISSION Cut $200 from a/c 42.00 (Miscellaneous) for hall rental to give Uniform entrance or promotional tests. -200 35. POLICY DECISION Advise Public Works Director, Park Director and Planning Director to report to Council on Monday, 12-1-75, on priorities in meaningful cuts in equipment, projects and personnel as follows: Public Works Department ----------------- $100,000 Water Maintenance & Airport ------------- - ' 50,000 Park Department ------------------------- 50,000 Planning Department - Find cuts within existing 1976 Budget to absorb CETA position ($16,492 --- 36. POLICY DECISION Cut Professional Service accounts (31.00) by 25% (Tax Funds Public Works Director to reallocate: Pg. 253 - Engineering Adm. - 25%/$200 --------- $ 50 Pg. 260 - Engineering Plans & Serv. - 25%/$700- 175 Pg. 274 - Developmental Serv. - 25 /$3,000 ---- 750 Total - 25% of $3,900 -------------------- $975 -975 -3- 187 AMENDMENTS TO THE 1976 PRELIMINARY BUDGET EXPENDITURE REVENUE CHANGES CHANGES AMENDMENTS - Cont.. 37. Pg. 253 - ENGINEERING ADMINISTRATION Cut $40 from a/c 42.12 Memberships & Registrations) leaving balance of $150 . -40 38. Pg. 254 - ENGINEERING ADMINISTRATION Cut $250 from a/c 64.00 Machinery & Equipment) for 1/2 of cost - typewriter replacement, per Amendment #16, Policy Decision. Other 1/2 of cost budgeted in Airport. -250 39. Pg. 2 - ENGINEERING PLANS & SERVICES Cut $300 from a/c 21.00 Office Supplies . -300 Cut $700 from a/c 22.00 (Operating Supplies . -700 40. Pg. 260 - ENGINEERING PLANS & SERVICES Cut $100 from a/c 42.12 Memberships & Registrations) leaving balance of $75• -100 41. Pg. 27 - DEVELOPMENTAL SERVICES Cut $62 from a/c 22.00 Operating Supplies leaving balance of $250• -62 42. P 08 - COMMUNICATIONS CENTER Cut 300 from a/c 33.02 Schools leaving balance of $300. -300 43. P 88 - LIBRARY ADMINISTRATION Add 250 to a/c 33.01 Conferences & Schools bringing +250 balance to $300- 44. Pg. 2 - CURRENT FUND REVENUE Increase a/c 316.20 Amusement Taxes as follows: Change from 5¢ to 7¢ per paid admission (Lorigacres) +13,000 Add 3¢ on Movie Theater tickets +15,000 45. Pg. 2 - CURRENT FUND REVENUE Increase a/c 318.50 Gambling Taxes by increasing Card Rooms to 10% or $500 minimum. +4,000 46. Pg. 6 - CURRENT FUND REVENUE Add $1,800 to a/c 362. 10 Rents for rental from Driver's Training classes. +1,800 47. Pg. 5 - CURRENT FUND REVENUE Add a/c 342.20 Fire Protection Services and add $1,500 revenue from Aid Car - $20 per transport. +1,500 48. P - CURRENT FUND REVENUE Add $5,000 to a/c 322.10 Non-Business Licenses & Permits for increases in Building fees. +5,000 49. Pg. 218 - FIRE SUPPRESSION Cut $2,760 from a/c 39.02 (Equipment Rental) which is the difference between pumper and aid car rental rate. -2,760 Pg. 4 - EQUIPMENT RENTAL REVENUE Cut $2,760 from a/c 391.00.11 Equipment Rental Charges . -2,760 P - EQUIPMENT RENTAL BUDGET Reduce Reserve a/c 64.86 by $2,760. -2,760 50. P - PARK FACILITIES Cut $50 from a/c 42.38 for licenses. -50 51. Pg. 58 & 59 - EXECUTIVE ADMINISTRATION Cut Administrative Assistant salary from $25,176/yr. to $24,000/yr. , cut salary $1,176 + cut $83 from retirement. Total cut of $1,259. -1,259 52• Pg. 58 & 59 - EXECUTIVE ADMINISTRATION Cut Mayor's salary back to 1975 adjusted amount - $2,247/mo. or $26,964/yr. , cut salary $2,160 + cut $152 from retirement. Total cut of $2,312. (Mayor indicated he would remain at -2,312 -4- this salary--$2,247/mo. , for his 4-year term of office.) 100 k AMENTMaITS TO THE 1976 PRELIMINARY BUDGET EXPENDITURE REVENUE CHANGES CHANGES AMENDMENTS - Cont. 53. MANAGEMENT & SUPERVISORY SALARY INCREASE Eliminate 8% proposed by Mayor. -45,726 Give $684/yr. salary increase or $57/mo. , not including Mayor or Administrative Assistant (see Amendments 51 & 52). Current Fund --------------------------------------- +16,109 Park Fund ------------------------------------------ +2,929 4 Street Fund ----------------------------------- -- +1,464 Library Fund --------------------------------------- +1,464 Does not include Mgt. , Supervisory or Exempt positions cut from Budget (see Amendments 82, 85, 87, 88, 89)• 54. SALARY INMEASE FOR NON-REPRESENTED EMPLOYEES WHO COULD JOIN -21-R Eliminate 8% proposed by Mayor and give 6% or $684/yr. , whichever is less. -5,291 Pg. 401 - CONTINGENCY FUND Add $5,291 to a/c 589.00, Contingency Fund. +5,291 55. SALARY INCREASE FIRE & POLICE HIGHER RANKING OFFICERS Eliminate salary increase as proposed by Mayor 6 PPolice and 6% Fire): Fire --------------------------------------- -3,100 Police ------------------------------------- -10,092 Allow a ceiling of $684/yr. and include benefits same as Police Guild and Fire Union: Fire ------------------------ +1,454 Police ---------------------- +5,090 PUBLIC WORKS DEPARTMENT 56. Pg. 266 & 2 - GENERAL SERVICES Pg. 266 - Cut a/c 22.00 Operating Supplies) by $1,500. -1,500 Pg. 267 - Cut a/c 32.02 (Telephone) by $3,000. -3,000 Pg. 267 - Cut a/c 37.03 (Gas) by $2,000. -2,000 57. EQUIPMENT REDUCTIONS - PUBLIC WORKS DEPARTMENT Street Maintenance: 4 yd Dump D-28 --------- $ 3,060 Pulvi Mixer (E-9)--------- 96o Austin Grader (E-32) ----- 5,040 Mobil Sweeper (E-49) ----- 21 ,360 Total ------------- $30,420 -30,420 Traffic Engineering: 3/4 Ton Pickup (C-55) --- $ 1,680 -1,680 Engineering Plans: Sedan (A-80) -------------- $. 1,020 -1,020 Total cuts to a/c 39.02 (Equipment Rental) in the above Divisions --------- $33,120 P . 4 - EQUIPMENT RENTAL REVENUE Cut a/c 391.00.11 Equipment Rental Charges). -33,120 P - EQUIPMENT RENTAL BUDGET Cut a/c 64.86 (Reserve), and or other accounts affected. -33,120 58• Pg. 299 & 300 - STREET MAINTENANCE SEASONAL HELP Cut $5,000 from Seasonal Help and cut $293 from FICA. -5,293 59• Pg. 3o6 - TRAFFIC CONTROL DEVICES Cut $500 from a/c 38.00 Repairs & Maintenance) for Maintenance of R.R. signals. -500 6o. Pg. 308 - COMMUNICATIONS CENTER Traffic Engineering) Cut $300 from a/c 33.02 (Schools). -300 61. Pg. 296 &297 - STREET MAINTENANCE Eliminate 1 Equipment Operator II position in conjunction with reduction of 1 Street Sweeper. -15,875 62. Pg. 315 - CUMULATIVE RESERVE #1894 (Municipal Buildings) Increase a/c 63.00 Capital Outlay by $2,746. +2,746 Pg. 16 - REVENUE. CUMULATIVE RESERVE #1894 Increase a/c 301.00 Cash on Hand by $2,746. +2,746 Total in Reserve increased to $8,692 from $5,946. -5- 1 9 AMENDMENTS TO THE 1976 PRELIMINARY BUDGET' EXPENDITURE REVENUE CHANGES CHANGES AMENDMENTS - Cont. PUBLIC WORKS DEPT. - Cont. 63. Pg. 268 - GENERAL SERVICES Add $1,500 to a/c 64.00 Machinery &_ Equipment�. for Table Saw replacement. Can use Cumulative Reserve #1894 +1,500 for Repainting Fire Station #1 ($3,003); Reglaze Torginal floors - Police Dept. ($1,685); and for Air Conditioning in Radio Room - Police Dept. ($2,150). Transfer by Resolution with Council approval. WATER MAINTENANCE - PUBLIC WORKS DEPARTMENT 64. Pg. 338 - Cut a/c 39.02 (Equipment Rental) as follows: 4 yd. Dump (D-29) --------------- $3,060 Backhoe with Loader (E-52) ------ 2,880 Add to Reserve Total Equipment Rental Cuts - $5,940 No Change. Pg. 4 - EQUIPMENT RENTAL REVENUE Cut $5,940 from a/c 391.00.11 Equipment Rental Charges) -5,940 P - EQUIPMENT RENTAL BUDGET Cut $5,940 from a/c 64.86 (Reserve) and/or other accounts affected. -5,940 65. Pg. 338 - (Water Maintenance) Cut $1,000 from a/c 34.00 (Advertising) Add to Reserve No Change. 66. Pg. 338 - Water Maintenance) Add $4,000 to a/c 31.00 Professional Services) for 2 of Deduct from cost of Water System Study in conjunction with Fire Master Reserve. Plan. Other 2 of cost budgeted in Fire Department. No Change. 67. Pg. 341 - Water Maintenance Add to Reserve Cut $2,500 from a/c 64.00 for Microfilming. No Change. 68. SALARY ADJUSTMENT - MANAGEMENT & SUPERVISORY Water Maint. ) Eliminate 8% proposed by Mayor and give $684 yr. or 57 mo. Add difference to reserve. Add to Reserve 69. 337 & 341 - Water Maintenance) No Change. Add back Tz mond salaries per 1�ndment #4, Policy Decision Deduct from Reserve and add back to salaries, retirement and FICA. No Change. PLANNING DEPARTMENT }i 70. Pg. 131 & 132 - PLANNING RESEARCH Absorb CETA position for 11 months of 1976 and reclassify to Grade 18AB (Assistant Planner). Adjust salary increase to 6% or $684 whichever is less (non-represented position). Add $15,142 for salary and benefits at adjusted rate. +15,142 (Salary - $12,148; Benefits - $2,994) 18A - 6/1083 _ $12,148 18B - 5/1130 - 71. Pg. 125 & 126 - PLANNING ZONING & REGULATIONS Reclassify Assistant Planner Grade 18C to Grade 19D, and adjust salary increase to 6% or $684/yr. whichever is less. 18C W/8% = 16,435 (including retirement & FICA) 19D Adjusted = 17,409 (including retirement & FICA) Add difference of $974 to Personal Services. +974 18C W/8% = $1,213/mo. 19D (Adjusted) = $1 ,285/mo. 72. Pg. 165 & 166 - POLICE PATROL Add to Personal Services: Cost for new man hired 11-16-75 --------------- $17,705 Acting Officers during disability time -------- 2,939 Cost for one additional man (7th man) --------- 17,598 Total cost ------------------------------- $381242 +38,242 -6- 190 AMENDMENTS `1'0 THE 1976 PRELIMINARY BUDGET EXPENDITURE REVENUE CHANGES CHANGES i AMENDMENTS - Cont. 73. GREEN RIVER WILD LIFE AND GREEN BELT PRESERVATION FUND Add Fund to 1976 Budget and appropriate existing cash a/c 126/01.531.20.61.00 - Budgetary Fund (Land) +1,364 a/c 126/301.00.00 - Revenue Fund (Cash on Hand) +1,364 74. Pg. 2 - ENGINEERING ADMINISTRATION Cut a/c 31.00 Professional Services) $391 - reimbursement to Airport for 25% Deputy Public Works Director's, salary and benefits per Salary Adjustment from 8% to f694/ yr. -391 Pg. 42 - AIRPORT REVENUE Cut a/c 369-30-12 Contributions from Active Funds) by $391 -391 Pg. 347 - AIRPORT BUDGET Cut Reserve a/c 63.86 by $391 to reflect above transaction. -391 75• SALARY ADJUSTMENT - AIRPORT - Pg. 345 & 347 Delete 8% salary increase for Airport Director/Deputy No Change. Public Works Director and give $684/yr. } and add difference to reserve. Add back 2 month salaries per Amendment #4, Policy Decision. Deduct from Reserve and add back to Personal Services. No Change. 76. Pg. 351 & 353 - EQUIPMENT RENTAL Add back 2 month salaries per Amendment #4, Policy Decision. Deduct from Reserve and add back to Personal Services. No Change. 77• Pg. 245 - PERSONNEL Cut remaining amount, in a/c 30 (Other Services & Charges) -508 $1,100 for Rape Line transferred to Human Rights and Advertising in amount of $200 transferred to Records Service 78. Pg. 1 - POLICE INVESTIGATION Add $1,500 to a/c 31 .00 Professional Services for Investigation Vehicle. $720 in a/c 39.02 (Equipment Rental) and addition to Budget of $780. +780 79. PARITY FOR POLICE LIEUTENANTS WITH FIRE CAPTAINS Add $216 to Police Lieutenant's salaries and $14 for addi- tional retirement to bring them in parity with Fire Captains. +230 80. P 4 - JUDICIAL Add $1,000 to a/c 12.00 (Overtime/Part Time Help). +1,000 81. Pg. 1 - POLICE TRAINING Add $500 to a/c 33.0 Patrol Conferences & Schools) for 5 replacements - Basic Law Enforcement School. 150 $100 ea. ) +500 82. Pg. 48 & 49 - LEGISLATIVE Cut Legislative Aide position. -18,135 83. Pa. 221 & 222 - FIRE PREVENTION Cut $40 mo., or total of $480 for Premium Pay - Fire Marshall. -480 84. Pg. 109 & 110 - DATA PROCESSING Cut Programmer Analyst position. -15,513 85. Pg. 243 & 244 - PERSONNEL Cut, Personnel Secretary position. -14,410 86. Pg. 125 PLANNING ZONING & REGULATIONS Cut Assistant Planner position allowed by Amendment #70. , (CETA employee to be absorbed and reclassified to Assistant Planner). -15,142 87. Pg. 355 &356 - PARKS ADMINISTRATION Cut Women's Recreation Supervisor position. -21,948 88. Pg. 295 & 297 - STREET MAINTENANCE Cut Street Superintendent position. -26,868 -7- 191 AMENDMENTS TO THE 1976 PRELIMINARY BUDGET EXPENDITURE REVENUE CHANGES CHANGES AMENDMENTS - Cont. 89. Pg. 310 & 312 - TRAFFIC ENGINEERING Cut Traffic Engineer position. -27,836 Cut Traffic Control Technician T position. -14,753 90. Pg. 258a - ENGINEERING PLANS & SERVICES br Cut Engineering Aide position ($15,616); and adjust Careers Engineering Aide salary - will remain at Careers salary level until requirements are fulfilled allowing a savings of ($2,575). -18,191 91. Pg. 367 & 368 - PARKS RECREATION SERVICES PART TIME Cut $8,907 from Part Time Recreation Leaders salaries. -8,907 i TOTAL ADJUSTMF-NTS - AMENDMENTS 1 THROUGH 91 . . . . . . -105,529 -105,529 TOTAL 1976 MAYOR'S RECOMMENDED BUDGET . . . . . . . . . . +16,953,700 +16,953,700 TOTAL 1976 CITY OF RENTON BUDGET AS ADOPTED . . . . . . . $ 16,848,171 $ 16,848,171 L II i -8- December 8, 1975 Office of the City Clerk RENTON CITY COUNCIL REFERRALS AVIATION COMMITTEE Request for access to Perimiter Rd. CITY ATTORNEY AND INSURANCE CARRIER Claim for Damages - C. V. Cal COMMUNITY SERVICES COMMITTEE Cedar River Master Plan �. COMMITTEE OF THE WHOLE Council Position Rainier Ave. name change (S. Grady Way to City limits) LEGISLATION COMMITTEE Rezone Glacier Park Rezone Wm. Moran Isle & Lake Addn. Final Plat Street Vacation NW 5th (First reading 12/8) MAYOR AND CITY CLERK Authorized to execute Mutual Aid Agreement w/Tukwila PARK BOARD Subject of City operated Marina PUBLIC SAFETY COMMITTEE Parking on Burnett Ave. S. PUBLIC WORKS DIRECTOR Present matter of parking to Downtown Merchants Signal lights on Logan as affected by proposed street vacation TRANSPORTATION COMMITTEE Signal lights on Logan as affected by proposed street vacation SPECIAL EVENTS Special Meeting of Council for Committee of the Whole - December 18, 1975 RENTON CITY COUNCIL Regular Meeting December 8 , 1975 Municipal Building Monday , 8 : 00 P . M . Council Chambers M I N U T E S CALL TO ORDER Mayor Pro tem Charles Delaurenti , presiding, led the Pledge of Allegiance and called the meeting to order. ROLL CALL OF CHARLES DELAURENTI , Council President; GEORGE J. PERRY, RICHARD M. COUNCIL STREDICKE, EARL CLYMER, KENNETH D. BRUCE, WILLIAM J. GRANT and HENRY M. SCHELLERT. ITY OFFICIALS G. M. SHELLAN, City Attorney; GWEN MARSHALL, Finance Director; DEL N ATTENDANCE MEAD, City Clerk; WARREN GONNASON, Public Works Director; GEORGE �.. WILLIAMS, Fire Chief; HUGH DARBY , Police Chief; DON STARK, Administra- tive Assistant; GORDON Y. ERICKSEN, Planning Director; ROBERT HUGHES , Legislative Aide; VERN CHURCH, Purchasing Agent.; SHARON GREEN, Person- nel Director; VIC TeGANTV00RT, Street Superintendant; ED TORKELSEN, Data Processing Manager, DAVE HAMLiN, Traffic Engineer. PRESS IN Mary Wilbert Smith, Editor, Greater Renton News; Eric Pryne, News ATTENDANCE Editor, Renton Record Chronicle. COUNCIL MINUTES MOVED BY PERRY, SECONDED BY BRUCE, COUNCIL POSTPONE APPROVAL OF DECEMBER 1 , AND DECEMBER 2, MINUTES UNTIL MEETING OF DECEMBER 15, 1975. CARRIED. SPECIAL Municipal Arts Commission Chairman, Charmaine Baker, used slides to PRESENTATION present an inventory of the City's art collection, explaining artist, Renton location of art object and manner obtained. Municipal Art Commission Municipal Arts is making the inventory in order to obtain insurance protection. Commission Renton Annual Art Show Committee Chairman, Lois Aring and Member Suzanne Woodruff presented the City with a lithograph which was displayed. City's Art Mayor Pro tem Delaurenti expressed appreciation. Councilman Stredicke Inventoried questioned placement of Metro bus shelter near City fountain and landscaping, the Renton Municipal Arts Commission Chairman noted the matter would be studied. ublic Meeting This being the date set and proper notices having been posted and 'TIlenbach published, Mayor Pro tem Delaurenti opened the Public Meeting to con- Annexation sider the 10% letter of intent to annex properties to the City as filed by Dr. Herman M. Allenbach for 45.3 acres located in the south- erly portion of the City, South of the Valley General Hospital , West of Springbrook Road and East of Valley Freeway #167. Letter from City Clerk Plead noted presentation of the petition to Council November 3, at which time the public meeting date was set. The letter also noted need of the Legislative body to determine acceptance of the letter of intent, require adoption of the Comprehensive Plan, Zoning Ordinance and pre-existing bonded indebtedness; also, whether to authorize circulation of the 75% Petition. Planning Director Ericksen pointed out the area on the map noting existing use of area as single family and vacant land; Comprehensive Plan lists area as single family low and medium density multi-family. Dr. Herman Allenbach, 25829 152nd SE, represented proposed annexation and noted no future plans for the area. Paul Longville, 18227 Springbrook Road, opposed the annexation. Dean Rockey, 2726 95th N. E. , Bellevue and Joe Harn, 9205 S 180th, property owners in the proposed annexation area, favored annexation. Frederick Bowser, 16044 16th SW, Seattle, favored annexation. Upon inquiry by Councilman Schellert, Dr. Allenbach confirmed acceptance of the Comprehensive Plan, Zoning Ordinance and pre-existing bonded indebedness (none) . MOVED BY STREDICKE, SECONDED BY PERRY , COUNCIL ACCEPT LETTER OF INTENT TO ANNEX AND AUTHORIZE CIRCULATION OF THE PETITION. CARRIED. .)RRESPONDENCE Claim - C. Call Claim for Damages was filed by Colette V. Call , 426 Mill Ave. S. , in amount of $19. 48 for towing charges needed when driving from Cedar Ave. S. to Mill S. , alleging no barricades or signs to indicate street torn up during area construction. MOVED BY PERRY , SECONDED BY BRUCE, CLAIM FOR DAMAGES BE REFERRED TO INSURANCE CARRIER AND CITY ATTORNEY. CARRIED. Renton Hill Letter from Renton Hill Community requested waiver of electrical per- Christmas Tree Init fee, permit needed for inspection of Updated wiring for annual Christmas tree on Renton Will Upon inquiry by Councilman Stredicke, it was noted the tree is on pwivsto ropertyk MOVED BY pEWs SECONDED BY CLYMER, COUNCIL WAIVE PERMIT M CHRISTMAS TREE OF ONTON HILL COMMUNITY(: CARRIED, I 11. Renton City Council Page 2 12/8/75 CORRESPONDENCE - Continued Tukwila Fire Dept. Letter from Fire Chief Williams presented a Mutual Aid Agreement Mutual Aid with the City of Tukwila for Fire Department assistance to properties Agreement along Lind Ave. S.W. and West Valley Road areas, asking Council approval of the standard agreement as such an arrangement would be of benefit to both cities. MOVED BY STREDICKE, SECONDED BY SCHELLERT, COUNCIL AUTHORIZE THE MAYOR AND CITY CLERK TO EXECUTE THE AGREEMENT. CARRIED. John Harer Letter from John Harer, Lakeshore Manor Mobile Park, 11448 Rainier S. , Plans Office Seattle, requested City permission for access to the Perimeter Road on Building at Airport Renton Airport for an office building Mr. Harer is planning at the northwest corner of the airport, fronting on Rainier Ave. The letter explained the access to Perimeter Road would give the building added parking and desirability to present and future airport businesses. MOVED BY SCHELLERT, SECONDED BY CLYMER, COUNCIL REFER COMMUNICATION TO THE AVIATION COMMITTEE. CARRIED. November 4, 1975 Letter from King County Records and Election Division Manager, J. Election Canvass Barbano, submitted canvass results by the King County Canvassing Board of Election Returns for the November 4, 1975 General and Special Election an the City of Renton: MAYOR C. J. (Charlie) Delaurenti 4,313 Elected Avery Garrett 3,327 COUNCIL Position No. 1 Richard M. —(Dick Stredicke 4,002 Elected Shirlee A. Kinney 2,276 Position No. 2 William Bill Grant 3,475 Elected Michael L. (Mike) Smith 2,900 Position No. 3 Bob McBeth 3,129 Patricia Seymour 3,332 Elected Position No. 4 George J. Perry 4,014 Elected Caroline (Cathi ) Terry 2,180 Examination Reports City Clerk Mead reported receipt of Reports of Examination by the State Auditor Office of State Auditor (1 ) First examination of the Municipal Air- port 1/1/73 to 12/31/74; (2) 13th examination of the Water & Sewer Utility 1/1/74 to 12/31/74; (4) 48th examination of the City 1/1/74 to 12/31/74. The Clerk noted Examinations are on file in the City Clerk' s Office. Planning Commission Letter from Planning Director Ericksen reported Planning Commission Recommendations recommendation that Council approve application for rezone from G to M-P and H-1 for Glacier Park Company, 270 acres located north of SW Glacier Park Co. 43rd, west of Lind SW and east of RR r/w within the City. Property is Rezone #R-560-69 presently (G) undeveloped and proposed use is Manufacturing Park and G to M-P & H-1 Heavy Industrial ; Comprehensive Plan presently Manufacturing Park, Light and Heavy Industry; Proposed Comprehensive Plan is Manufacturing Park and Greenbelt. MOVED BY PERRY, SECONDED BY BRUCE, COUNCIL CONCUR IN RECOMMENDATION OF THE PLANNING COMMISSION AND REFER MATTER TO THE LEGISLATION COMMITTEE FOR PROPER ORDINANCE. Upon inquiry by Councilman Stredicke, Planning Director Ericksen noted Planning Commission vote regarding rezone was 6 to 1 in favor of applicant. Upon inquiry by Councilman Grant, Planning Director Ericksen explained 20 acres of the rezone property would be dedicated to the City for Green Belt and deleted from the rezone request, that Green Belt is normally zoned single family as are parks. Following further discussion, MOTION CARRIED. William G. Moran Letter from Planning Director Ericksen further reported Planning Com- Rezone #R-840-75 mission recommendation for Council approval of rezone from R-1 to R-1 to R-2 R-2 by Willaim G. Moran for property located at 424 Williams Ave. S. between S. 4th St. and S. 5th St. The total area is 5,000 sq.ft. , existing use single family and proposed multiple family residential ; rezone in agreement with Comprehensive Plan. MOVED BY SCHELLERT, SECONDED BY CLYMER, COUNCIL CONCUR IN RECOMMENDATION OF THE PLANNING COMMISSION AND REFER TO THE LEGISLATION COMMITTEE FOR PROPER ORDINANCE. Renton City Council Page 3 12/8/75 CORRESPONDENCE - Continued t William G. Moran Councilman Perry left the Council Chambers and took no part in any Rezone discussion nor in any action regarding this matter. Upon inquiry Continued by Councilman Stredicke, Planning Director Ericksen noted rezone would allow applicant to convert existing home to duplex and is across the street from R-3 zoning; that if used for any other purpose must go before the Planning Commission. MOTION CARRIED. Isle & Lake Addn. Letter from Planning Director Ericksen further reported Planning Com- Pickle Final Plat mission recommendation for Council approval of Final Plat of Lyle L. #FP-846-75 Pickle for Isle and Lake Addition, a residential subdivision located on the north side of N. 38th St. between Lake Washington Blvd. N. and Park Ave. N. The letter noted existing use as one single family "" residence with proposed use of nine lot single family residential subdivision, being in agreement with the Comprehensive Plan and noted conformance with the City's Subdivision Ordinance for the two acres. MOVED BY CLYMER, SECONDED BY SCHELLERT, COUNCIL CONCUR IN RECOMMENDATION OF THE PLANNING COMMISSION RECOMMENDATION AND REFER TO THE LEGISLATION COMMITTEE FOR PROPER ORDINANCE. CARRIED. Renton Management Letter from the Renton Management Association donated $100 for flood Association relief to help alleviate suffering and hardship of community members; Donation donation being forwarded to the Maple Valley Flood Relief Fund. Street Vacation Letter from Public Works Director Gonnason reported cost analysis N.W. 5th between used in determining fair value for that portion of N.W. 5th Street Lind & Stevens N.W. between Lind Ave. N.W. and Stevens Ave. N.W. , proposed street vacation requested by Gary Vigoren. The total 12,000 sq. ft. is listed at $5,800 with half testimated value $2,900, the cost for each of the four abutting property owners is calculated at $725. MOVED BY SCHELLERT, SECONDED BY GRANT, COUNCIL REFER THE MATTER TO THE LEGISLA- TION COMMITTEE. CARRIED. Flood Damage Letter from Public Works Director Gonnason submitted preliminary Cedar River damaged caused by recent Cedar River flooding which is being coordi- nated with State and Federal agencies to effect Disaster Fund applica- tions. Bank erosion between Logan Ave. bridge and mouth of Cedar River �. $50,000; bank erosion upstream from Logan Bridge $10,000; Park Depart- ment landscaping $10,000; wash-out upstread from half-bridge $30,000 to $40,000; gravel deposits at mouth of Cedar $300,000 to $400,000; May Creek $50,000, total estimate from $450,000 to $560,000 food damage. The letter reported preliminary investigations indicate no structural damage to any of the City's major bridges and structures including the Library and City Hall ; also reporting diversion works around Springbrook Watershed operated successfully. The letter noted the Department was hopeful that a substantial portion of repairs may be accomplished by Disaster Relief Funds. RECESS MOVED BY STREDICKE, SECONDED BY GRANT, COUNCIL RECESS. CARRIED. Council recessed at 9: 10 p.m. and reconvened at 9:30 p.m. All Council- men were present at Roll Call . OLD BUSINESS Community Services Committee Chairman Clymer presented committee report regarding Appeal by Scarcella Brothers of Planning Commission Community Services decision of partial fill permit, reporting study made of issue Committee Report involved and the Soil Conservation Service recommendations . The committee report recommended that the Council concur in the request Scarcella Bros. Inc. of the applicant and allow the landfill and that the applicant work Appeal of Planning with the Planning Department on the landscaping requirements. MOVED Commission Decision BY SCHELLERT, SECONDED BY STREDICKE, COUNCIL CONCUR IPJ RECOMMENDATION Re Landfill OF THE COMMUNITY SERVICES COMMITTEE .* Discussion ensued wherein Coun- cilman Grant noted Soil Conservation representative Bill Cokely' s �. comments that S. C. S. would not ob.iect to specific alternate wetland areas. Alan Austin, 1515 Norton Blgd. , Seattle, representing Scar- sella Brothers , Inc. questioned landscapinq required and noted favor- able attitude toward voluntary contribution to preservation and main- tenance of wildlife habitat in lieu of landscaping if a savings was realized. Councilman Stredicke noted existence of fund for wildlife preservation and also noted reduction which could be made in landscap- ing with resultant savings to be contributed to the preservation of wildlife habitats. MOVED BY GRANT, SECONDED BY PERRY , COUNCIL AMEND MOTION TO CONCUR IN RECOMMENDATION OF THE COMMUNITY SERVICES COMMITTEE BY DECLARING THE CITY COUNCIL DOES FIND IMPACT ON ENVIRONMENT BUT SINCE DEVELOPER HAS PRESENTED LANDSCAPING PLAN TO THE CITY THIS IS MITIGATION FOR LOSS OF WILDLIFE HABITAT.** Grant further explained this would meet SEPA reo,jirements: Corm cil would overturn Planning Commission 19G OLD BUSINESS - Continued Page 4 12/8/75 Scarsella Appeal decision; developer has proposed landscaping over and above ordinance Continued requirements and in lieu thereof he may include sum of money to be used for other wildlife habitat. Planninq Director Ericksen used map to explain landscaping proposed. AMENDMENT TO MOTION CARRIED.** MOTION AS AMENDED CARRIED.* Contribution to Councilman Grant presented check for $25 from Mrs. Clarissa Fawcett Green River for Preservation of Green River Wildlife Habitat. MOVED BY STREDICKE, Wildlife Fund SECONDED BY PERRY, COUNCIL ACCEPT CHECK FOR DEPOSIT IN WILDLIFE FUND. CARRIED. Committee of Whole Council President Pro tem Perry presented Committee of the Whole report Report recommending that the matter of the Cedar River Master Plan be referred Cedar River to the Community Services Committee. MOVED BY PERRY, SECONDED BY Master Plan SCHELLERT, COUNCIL CONCUR IN REPORT AND CEDAR RIVER MASTER PLAN BE REFERRED TO THE COMMUNITY SERVICES COMMITTEE. CARRIED. Parking on The Committee of the Whole report recommended that the parking problem Burnett Ave. S. on Burnett Ave. be referred to the Public Safety Committee for review. MOVED BY PERRY, SECONDED BY STREDICKE, COUNCIL CONCUR IN REPORT AND REFER MATTER OF PARKING PROBLEM ON BURNETT AVE TO THE PUBLIC SAFETY COMMITTEE FOR REPORT BACK. Following discussion, Motion CARRIED. 1 Downtown Parking The Committee of the Whole report noted regarding the matter of parking for the downtown area, the Committee recommended that the Public Works Director be authorized to present the parking problem to the downtown merchants and report back to the Council their response. MOVED BY PERRY, SECONDED BY GRANT, COUNCIL CONCUR IN COMMITTEE OF WHOLE RECOMMENDATION. CARRIED. Rainier Ave. The Committee of the Whole report recommended that the referral re changing the name of Rainier Ave. to Renton Ave. (S.Grady Way to City limits) be placed on the next Committee of the Whole agenda. MOVED BY GRANT, SECOND PERRY, COUNCIL CONCUR IN REPORT. CARRIED. Logan Ave. Signal MOVED BY STREDICKE, SECONDED BY GRANT, THAT THE MATTER OF SIGNAL LIGHTS Lights ON LOGAN AVE. N. AT 6th, 7th AND 8th WHICH ARE INCLUDED IN PROPOSED STREET VACATION BY THE BOEING COMPANY,BE REFERRED TO THE TRANSPORTA- TION AND PUBLIC WORKS DIRECTOR FOR DISCUSSION. CARRIED. NEW BUSINESS MOVED BY GRANT, SECONDED BY STREDICKE , COUNCIL REFER THE SUBJECT OF Marina CITY OPERATED MARINA ON LAKE WASHINGTON TO THE PARK BOARD. CARRIED. Council Position Council President Pro tem Perry reported Committee recommendation that Committee of the Whole interview candiates for Council position which will be vacated January 12, 1976 when Councilman Delaurenti assumes office of Mayor, that the meeting be held 12/18/75 and dead- line for applications to be filed with Council President be 12/15. MOVED BY GRANT, SECONDED BY PERRY, COUNCIL CONCUR IN RECOMMENDATION Special Meeting OF COMMITTEE OF THE WHOLE TO MEET WITH CANDIDATES. CARRIED. MOVED BY PERRY, SECONDED BY GRANT, COUNCIL SET SPECIAL MEETING FOR COMMITTEE OF THE WHOLE AT 8:00 PM, DECEMBER 18, COUNCIL CHAMBERS. CARRIED. Fire Master Plan Councilman Schellert requested written progress report from Fire Chief Williams prior to 1/12/76 re Master Plan for Fire Protection. VOUCHER APPROVAL MOVED BY SCHELLERT, SECONDED BY PERRY , COUNCIL APPROVE FOR PAYMENT VOUCHERS NO. 7195 THROUGH NO. 7300 WHICH HAVE RECEIVED DEPARTMENTAL CERTIFICATION AS TO MERCHANDISE RECEIVED OR SERVICES RENDERED) IN THE AMOUNT OF $121 ,914.53, PLUS LID #291 REVENUE FUND WARRAND #R-7 IN AMOUNT OF $2,127.60 PLUS CASH FUND WARRANT NO. C-9 IN AMOUNT OF $2,127.60. MOTION CARRIED. Vouchers No. 7188 through 7194 were machine voided during processing. ORDINANCES Legislation Committee Chairman Clymer presented committee report Ordinance No. 2987 recommending second and final readingsfor an ordinance rezoning Rezone G to B-1 the Gary Moritz property from G to B-1 (First reading 12/1/75) . Moritz Property Following second reading of the ordinance rezoning property located on Union Ave. N. E. next to Mobil Station, it was MOVED BY SCHELLERT, SECONDED BY BRUCE, COUNCIL ADOPT ORDINANCE AS READ. ROLL CALL: Six Ayes : DELAURENTI , PERRY, CLYMER, BRUCE, GRANT AND SCHELLERT; One No: STREDICKE. MOTION CARRIED. Ordinance No. 2988 The Legislation Committee report presented an ordinance for second Inner Harbor Line and final readings, annexing to the City properties located north Annexation of the Municipal Airport created by the relocation of the Inner Renton City Council Page 5 12/8/75 ORDINANCES - Continued Ordinance No. 2988 Harbor Line which have heretofore been acquired by The Boeing Company Inner Harbor Line and the City. (First reading 12/1/75) Following readings, it was Annexation MOVED BY SCHELLERT, SECONDED BY CLYMER, COUNCIL ADOPT ORDINANCE AS READ. ROLL CALL: ALL AYES. MOTION CARRIED. Ordinance No. 2989 The Legislation Committee presented an ordinance which had been on Appropriation of first reading 12/1/75 appropriating funds in the amount of $895.05 Funds for Demoliton for the demolition of a dangerous building at 518 Cedar Ave. S. Following readings it was MOVED BY SCHELLERT, SECONDED BY CLYMER, COUNCIL ADOPT ORDINANCE AS READ. ROLL CALL: ALL AYES. MOTION CARRIED. Ordinance No. 2990 The Legislation Committee presented an ordinance for second and final Rezone G to R-3 readings (first reading 12/1 ) chancing the zoning classification of Oster Property the Oster property located on Union Ave. N.E. between N.E. 4th St. (S E. 128th) and S.E. 132nd, from G to R-3. Following the readings, it was MOVED BY SCHELLERT, SECONDED BY PERRY, COUNCIL ADOPT ORDINANCE AS READ. ROLL CALL: Six Ayes: DELAURENTI, PERRY, CLYMER, BRUCE, GRANT, SCHELLERT; One NO: STREDICKE. MOTION CARRIED. First Reading The Legislation Committee presented an ordinance for first reading Street Vacation which vacates a portion of N.W. 5th Street between Lind Ave. N.W. and Portion NW 5th St. Stevens Ave. N.W. Following reading of the ordinance vacating street as 'per petition filed by Gary L. Vigoren, it was MOVED BY PERRY, SECONDED BY BRUCE, COUNCIL REFER ORDINANCE BACK TO THE LEGISLATION COMMITTEE. CARRIED. ADJOURNMENT MOVED BY CLYMER, SECONDED BY BRUCE, COUNCIL MEETING ADJOURN. CARRIED. Meeting adjourned at 10:28 p.m. Delores A. Mead, City Clerk WARRANT PISTRIBUTIQN 12/08/75 FUND TOTAL. WARRANTS MACHINE VOIDS. N0.#7188 - #7194 CURRENT FUND $191833110 PARKS AND RECREATION FUND $31131152 ARTERIAL, STREET FUND $311911191 STREET FUND $11126130 STREET FORWARD THRUST $181778146 URBAN ARTKRZAL FUND $8/ 144188 1971 WATER A SEWER CON3TR •2310471$4 WATERWORKS UTILITIY FUND $1111612192 AIRPORT FUND $206153 EQUIPMENT RENTAL, $939101 TOTA6 OF AL4 WARRANTS $1211914153 WE1 THE UNDER9I©NEP MEMBERS OF THE FINANCE COMMITTEE OF THE CITY OF RENT©N CITY COUNCILo HAVING RECEIVED DEPARTMENTAL. CERTIFICATION TWAT MERCWANDISE AND/OR SERVICES WAVE BEEN RECEIVED OR RENDERED, DO HEREBY APPROVE FOR PAYMENT VOUCHERS NO: 7195 THROUGH NOi 7300 IN TWE AMOUNT OF $1211314153 THIS 8m FAY OF ECEMdE 1975. COMMITTEE CWAIRMAN * . EMBER s-`.� � 4-ib jr,- wx' w°+•`c r MEMBER A/4 w L. I .D.i�291 REVENUE F01D Warrant No.#R-7 $20127.60 CASH FUND Warrant Nod('-9 $2, 127.60 t CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING OF Qecemher S. 1975 COMMITTEE DATE TIME CHAIRMAN LOCATION REMARKS AVIATION COMMITTEE Tues. , 12/16 7:30 P.M. STREDICKE 2nd Flr. Lunch Room COMMITTEE OF THE WHOLE hurs. ,l2/11 8:00 P.M. DELAURENTI Council Chambers Candidates for Council Position (to be Vacated) COMMUNITY SERVICES Tues. , 12/9 4:30 P.M. CLYMER 3rd Flr. Conf. Room FINANCE AND PERSONNEL SCHELLERT LEGISLATION on. , 12/15 7:00 P.M. CLYMER 6th Fir. Conf. Room PUBLIC SAFETY Fues. , 12/9 7:30 P.M. GRANT 6th Flr. Conf. Room PUBLIC WORKS BRUCE FIRE STATION COMMITTEE DELAURENTI TRANSPORTATION COMMITTEE PERRY OTHER MEETINGS AND EVENTS r, QC OFFICE OF THE CITY CLERK December 9, 1975 PERMITS ISSUED BY THE BUILDING AND ENGINEERITG DEPARTMENT BUILDING PERMITS NO. AMOUNT NAME ADDRESS TYPE OF' WORK B 4438 1,500.00 Duan Swanson 1.909 Aberdeen Ave. SE. Remodel carport 4439 350.00 Terry G. Persson 1048 Lynwood Ave ne. Face off fireplace 4440 34,000.00 McGrath Dev. Corp. 4401 NE. 24th St. Const. Fam Res. 4441 32,000.00 McGrath Dev. Corp. 4327 NE. 24th St. Const. Fam Res. 4442 32,000.00 McGrath Dev. Corp. 4407 NE. 24th St. Const. Fam Res. 4443 32,000.00 McGrath Dev. Corp. 4419 NE, 24th St. Const. Fam Res. 4444 10,000.00 Pacific Car & Foundry 1400 N. 4th St. Inst. Partitions 4445 326,916.00 Valley General Hosp. 400 S. 43rd St. Misc. Remodeling 4446 35,000.00 Hillis Homes Inc. 4313 NE. 20th St. Const. Fam Res. 4447 30,000.00 Hillis Homes Inc. 4216 NE. 20th St. Const. Fam Res. 4448 28,000.00 Hillis Homes Inc. 4415 NE. 20th St. Const. Fam Res 4449 35,000.00 Hillis Homes Inc. 4306 NE. 20th St. Const. Fam Res 4450 28,000.00 Hillis Homes Inc. 2002 Vashon Ave NE. Const. Fam Res 4451 32,000.00 Hillis Homes Inc. 4212 NE 20th St. Const. Fam Res 4452 32,000.00 Hillis Homes Inc. 2104 Vashon Ave NE. Const. F'am Res 4453 32,000.00 Hillis Homes Inc. 4301 NE. 20th St. Const. Fam Res 4454 32,000.00 Hillis Homes Inc. 2116 Vashon Ave. NE. Const. Ram Res 4455 29,000.00 Hillis Homes Inc. 2020 Vashon Ave. NE. Const. Fam Res 4456 29,000.00 Hillis Homes Inc. 4300 NE. 20th St. Const. Fam Res 4457 29,000.00 Hillis Homes Inc. 4409 NE. 20th St. - Const. Fam Res 4458 31,000.00 Hillis Homes Inc. 2008 Vashon Ave. NE, Const. Fam Res 4459 31,000.00 Hillis Homes Inc. 4403 NE. 20th St. Const. Fam Res 4460 29,000.00 Hillis Homes Inc. 4312 NE. 20th St. Const. Fam Res 4461 29,000.00 Hillis Homes Inc. 2110 Vashon Ave. NE. Const. Fam Res 4462 29,000.00 Hillis Homes Inc. 2014 Vashon Ave NE. Const. Fam Res "F"3 2y,000.00 Hillis Homes Inc. 4307 NE. 20th St. Const. Fam Res 4464 29,000.00 Hillis Homes Inc. 4319 NE. 20th St. Const. Fam Res r Z ELECTRICAL PERMITS E 5425 1,200 Pat Johnson 424 S. Williams New 200,Amp Ser. 5426 21,000.00 Invest West Corp. 1900 S. Puget Dr. Inst. 800 amp Ser. 5427 108.75 Robert E. Vann 305 Nit. 4th St. Inst. 3 kw Heaters. 5428 5,400.00 James W. Tripp 234 SW. 16th St. Wire Office/warehouse. 5429 250, Ronald Telken 503 Renton Ave So. Inst. 200 amp ser & Wire 2nd Floor. 5430 650.00 Bonanza 88$ Store 710 S. 3rd St. Inst,wire heaters. 5431 250 James Klinefelter 516 So. Williams Rewire house, add heat. 5432 150.00 Dale Maresh 1417 Blaine Ave NE. Wire Rec Room CONSTRUCTION PERMITS C 0299 Wash Natural Gas Co. 17834 Springbrook Rd. Repair Leak MECHANICAL PERMITS M 4561 600 Art Ballestrasse 3932 SE. 10th P1. Inst. Septic tank. 4562 2000 Robert L. Edwards Reaton Shopping Ctr. Inst. Hood&Duct system. 4563 250.00 Renton Auto & Marine. 200 SW. 7th St. Inst.Gas piping 4564 1,000.00 Don E. Fitts 1906 Aberdeen Ave Se. Inst 120.000 Furnace. CONSTRUCTION PERMITS C 0297 Teron B. Rahier 1.4.08 N. 32nd Conn. Sanitary Sewer 0298 Seattle Water Dept. NE. 4th Union Ave. NE. Street Break SIGN PERMITS S 445 1,000.00 Discount Fabrics 2819 NE. Sunset Blvd. Wall Sign 446 250.00 NW_Mortgage&Eacrew 35 S. Grady Wy. Wall Sign RENTON CITY COUNCIL Regular Meeting December 15 , 1975 Office of the City Clerk R E F E R R A L S AVIATION COMMITTEE Claim for Damages - P. G. Gardner CITY ATTORNEY AND INSURANCE CARRIER* *Claim for Damages - P. G. Gardner 20 Acres donated to City by B.N. - Deed or letter of intent COMMITTEE OF THE WHOLE Letter from Perry to Personnel Director/Letter from Personnel to Perry re Position Deletions Letter from Local 21-R re Employee layoff Resolution for budget transfers COUNCIL PRESIDENT Thank Burlington Northern for donation of 20 acres for wildlife habitat FINANCE AND PERSONNEL Municipal Arts Appointments (6) LEGISLATION COMMITTEE Glacier Park Rezone - First reading 12/15/75 Moran Rezone - First reading 12/15/75 SCHEDULED EVENTS 1/5/76 Public Hearing Street Vacation portion of N. 44th St. (PanAbode, Inc. ) 202 RENTON CITY COUNCIL Regular Meeting December 15 , 1975 Municipal Building Monday , 8: 00 P . M. Council Chambers M I N U T E S CALL TO ORDER Mayor Avery Garrett, presiding, led the Pledge of Allegiance and called the meeting to order. ROLL CALL OF CHARLES DELAURENTI , Council President; GEORGE J. PERRY, RICHARD M. COUNCIL STREDICKE, EARL CLYMER, KENNETH D. BRUCE AND WILLIAM J. GRANT. MOVED BY CLYMER, SECONDED BY BRUCE, ABSENT COUNCILMAN HENRY M. SCHELLERT, BE EXCUSED. CARRIED. PRESS IN Mary Wilbert Smith, Editor, Greater Renton News; Jack Wilkins , ATTENDANCE Seattle P. I. Reporter; Eric Pryne, News Editor, Renton Record Chronicle. CTTY OFFICIALS AVERY GARRETT, Mayor; GWEN MARSHALL, Finance Director; DEL MEAD, IN ATTENDANCE City Clerk; LARRY WARREN, Assistant City Attorney; SHARON GREEN, Personnel Director; WARREN GONNASON, Public Works Dir. ; JIM BOURASA, Police Representative; GORDON ERICKSEN, Planning Director; ROBERT HUGHES, Legislative Aide; VERN CHURCH, Purchasing Agent; VIC TeGANTVOORT, Street Supt.; ED TORKELSON, EDP Director; RICHARD GEISSLER, Asst. Fire Chief; G. M. SHELLAN, City Attorney. COUNCIL MINUTES Councilman Stredicke requested correction of Council Minutes of 12/1 Page 3, Paragraph 3, Line 3, change "no" to "new. " MOVED BY DELAURENTI , SECONDED BY STREDICKE, COUNCIL CORRECT MINUTES OF 1? /' AS REQUESTED AND ADOPT MINUTES OF DECEMBER 1 AND 2, 1975 AS CORRECTED. CARRIED. MOVED BY STREDICKE, SECONDED BY BRUCE, COUNCIL APPROVE MINUTES OF DECEMBER 8, 1975 AS PRESENTED. CARRIED. PUBLIC HEARING This being the date set and proper notices having been posted, pub- L.I .D. 296 Sewers lished and mailed, Mayor Garrett opened the Hearing to consider Kennydale Area construction and installation of a sanitary sewer and appertunances Kennydale in and near the Kennydale area (east of Edmonds Ave. N. E. , west of Interceptor FAI 405, north of N. E. 12th St. and south of N. E. 28th St. ) . Previous hearing on the environmental impact statement had been held 11/10/75. L. I .D. TERMINATED Letter from Public Works Director Gonnason noted that as of 5:00 p.m. December 15, the percentage of those property owners protesting Large Audience their assessments is 63. 67% of the total estimated cost which is in Attendance $1 ,188,668. 18. Public Works Director Gonnason announced that Council is prohibited by law from proceeding with the local improvement dis- trict if protests are in excess of 60% unless health problem exists and so certified by the Health Department or unless protests are withdrawn. As none of the protests were withdrawn, a planned presenta- tion of the project was dropped. MOVED BY STREDICKF. SECONDED BY BRUCE, COUNCIL CLOSE PUBLIC HEARING AND TERMINATE LOCAL IMPROVEMENT DISTRICT NO. 296. CARRIED. Audience Comment Richard Jackson, Attorney representing some of home owners in the Kennydale area, inquired whether building moratorium was still in effect. Public Works Director Gonnason recalled the moratorium had been approved with his recommendation of June 11 , to remain in effect until the L. I .D. was created and satisfactory health conditions existed. That the City entered into agreement with Metro and Water District 107 for the installation and construction of May Creek Trunk, which gave the opportunity to include sewer trunks to serve Kennydale, Honeydew and future extensions as the project was 90% funded by E.P.A. and D.O. E. and 10% by Metro. Gonnason noted the interceptor and trunk projects could proceed with the City picking up the 10%. MOVED BY GRANT, SECONDED BY DELAURENTI , THAT THE BUILDING MORATORIUM IMPOSED IN THE KENNYDALE AREA BE LIFTED. CARRIED. MOVED BY STREDICKE, SECONDED BY BRUCE, COUNCIL DECLARE FIVE MINUTE RECESS. CARRIED. Council reces- sed at 8:25 p.m. and reconvened at 8:45 p.m. Roll Call : All six of the seven Councilmen were present as previously shown. PUBLIC HEARING This being the date set and proper notices having been posted and Highlands Church published according to law, Mayor Garrett opened the public hearing of Christ continued from 11/17/75 on Church of Christ building location (Monroe Ave. N. E. and N. E. 10th St. ) and Appeal of Planning Commission regard- ing Restrictive Covenant requirements. 203 Renton City Council 12/15/75 Page 2 PUBLIC HEARING - Continued Highlands Church David Dobson of Dobson, Houser and Dobson, represented Highlands of Christ Church of Christ and objected to the restriction of 150 ft. setback on Monroe Ave. N. E. noting Planning Commission had done extensive study and established 60 ft. setback. Mr. Dobson expressed the reasoning that government should impose conditions upon private property only as it affects public health, safety, morals and general welfare; and also called for Appearance of Fairness Doctrine. Mr. Dobson noted two meetings between the Community Services Committee and members of the community and Church noting no compromise reached, that the alter- nate plan No. 12 acceptable to committee and neighbors , was not accept- able to the Church. Discussion ensued wherein Councilman Perry strongly indicated that he felt the Church had accepted the alternate plan No. 12 which requires the 150 ft. setback with building planned for center of property. Eddie Craig, 25601 S.E. 184th St. , explained the position of the Church, that the plan No. 12 was not their choice, but required by committee and neighbors as a compromise; that the Church has sought information on selling or subdividing the property. Mrs. George Gist, 1025 Monroe Ave. N. E. , represented neighborhood and asked denial of building permit because: property value down, storm sewers inadequate, additional traffic problems, five churches in three blocks , financial adequacy questioned, desire for single family neighborhood. Mrs. Pat Porter, 1021 Olympia Ave. N.E. , made inquiries. Mrs. Helen Crutchfield, 1013 Monroe Ave. N. E. , reported storm sewers inadequate because of cutting of trees , building should be placed in center of property and felt church was isolating rather than contributing to a neighborhood. Al Noble, 1005 Monroe N. E. , opposed building of church, doubted creditability of some church members & felt too many churches. 0. Dickensin, 3414 11th PI .N. E., favored building of church noting right of religous freedom. Ed Healy, 3617 N.E. 10th, opposed building of church. Ed Craig requested copy of packet of informational material submitted by Mrs. Gist. Community Services Committee Chairman Clymer noted the committee was charged to negotiate between proposed builders of church and neighbors to work out acceptable compromise; noting com- mittee felt compromise was worked out until received letter from Dobson, Houser & Dobson objecting to compromise on behalf of property owners. Mand Written Motion MOVED BY PERRY , SECONDED BY BRUCE, HEARING BE CLOSED. CARRIED. Submitted by MOVED BY PERRY , SECONDED BY GRANT, THAT THE HIGHLANDS CHURCH OF CHRIST Councilman Perry BE DENIED A PERMIT TO CONSTRUCT A CHURCH ON THE PROPERTY LOCATED ON THE N.E. CORNER OF 10TH AVE. N. E. AND MONROE AVE. N.E. , FILE NO. SP-830-75. UNDER ZONING CODE R-1 , REFERENCE CHAPTER 4-706 ITEM 3, A DETERMINATION MUST BE FOUND THAT THE DEVELOPMENT IS NOT DETRIMENTAL TO THE ADJACENT SURROUNDING PROPERTIES AND THE ENJOYMENT THEREOF, IT IS DETRIMENTAL FOR THE FOLLOWING REASONS: ( 1 ) APPRAISALS FOR PROPERTY Permit to SHOW A DECREASE IN PROPERTY VALUE OF $6,000. REFERENCE APPRAISALS Construct Church SUBMITTED BY MRS. GIST. (2) EXISTING STORM SEWERS ON MONROE AND 10TH Denied AVENUE ARE INADEQUATE TO HANDLE EXISTING RUN OFF, PRESENT SEWER LINE IS 10" AND SHOULD BE 21 INCHES. REFERENCE: DRAINAGE REPORT DATED 10/27/75 AND DESIGN ENGINEERS TOM TOUMA TESTIMONY AT COUNCIL'S FIRST PUBLIC HEARING. (3) INCREASED TRAFFIC IN AN ALREADY CONGESTED AREA, REFERENCE: (a) MEMO FROM DAVE HAMLIN,TRAFFIC ENGINEER, TO WARREN C. GONNASON DATED 11/13/75. (b) TRANSPORTATION COMMITTEE REPORT DATED 9/15/75 AS A RESULT OF COMMENTS AT PLANNING COMMISSION MEETING HELD 7/23/75 AND REFERRED TO TRANSPORTATION COMMITTEE 7/28/75. (4) INABIL- ITY OR UNWILLINGNESS OF APPLICANT TO PROVIDE PROOF OF FINANCIAL RESOURCES TO BUILD AN ACCEPTABLE STRUCTURE COMPATIBLE WITH THE NEIGH- BORHOOD AND PROJECTED CHURCH GROWTH. (5) FIVE CHURCHES WITHIN A THREE BLOCK AREA (THIS WOULD BE SIXTH) BEARS NO DEMONSTRATED RELATIONSHIP TO THE NEED OF THE GENERAL NEIGHBORHOOD. (6) THE AREA IS SHOWN BOTH ON THE COMPREHENSIVE LAND USE PLAN AND THE ZONING MAP AS SINGLE FAMILY DWELLINGS, WITH AN ADDITIONAL CHURCH IT WOULD LOSE ITS RESIDENTIAL CHARACTER. THE COUNCIL HAS FOUND THROUGH PAST ACTION THAT THIS SPECI- FIC PROPERTY WAS TO BE DEVELOPED AS SINGLE FAMILY RESIDENCES. Council- man Clymer opposed Motion. Following discussion, MOTION CARRIED. MOVED BY STREDICKE, SECONDED BY BRUCE, COUNCIL RECESS FOR FIVE MINUTES. CARRIED. Council recessed at 10:03 p.m. and Roll was called upon RECESS reconvening with all Councilmen present as previously shown. 204 Renton City Council 12/15/75 Page 3 CORRESPONDENCE AND CURRENT BUSINESS Claim for Claim for Damages was filed by Paul Gary Gardner, 19608 Occidental Damages S. , Seattle, for damage to aircraft and motorcycle in amount of Paul Gary $110.57 allegedly due to over-spray from spray paint applicator Gardner used to repaint hangar doors. MOVED BY DELAURENTI , SECONDED BY BRUCE, COUNCIL REFER CLAIM TO CITY ATTORNEY AND INSURANCE CARRIER. CARRIED. MOVED BY STREDICKE, SECONDED BY BRUCE, CLAIM ALSO BE REFERRED TO THE AVIATION COMMITTEE. CARRIED. Bid Opening City Clerk Mead presented December 12, 1975 Bid Opening for the City' s City's Legal Legal Publications for 1976 reporting one bid received which was from Publications Renton Record Chronicle as shown on attached tabulation. MOVED BY STREDICKE, SECONDED BY BRUCE, COUNCIL AWARD BID TO RECORD CHRONICLE FOR 6 POINT TYPE IN AMOUNT OF $4. 32 PER COLUMN INCH FOR FIRST PUBLICA- TION AND $3.60 PER COLUMN INCH FOR ADDITIONAL PUBLICATIONS. City Clerk Mead noted previous legal bid awards have been in 8 point type. MOTION CARRIED. Shell Oil Co. vs Letter from City Attorney Shellan presented Findings of Fact, Con- City of Renton clusions of Law, and Judgment and Decree that was approved and entered King County No. by Judge Hunter on December 8, 1975 relating to the previous trial 786059 in March and April , Shell Oil Co. vs. City; 30 day appeal period for Shell Oil Co. commences as of 12/8/75. The letter noted the matter was returned to court and trial again commenced 12/8/75 relating to the constitutionality and validity of the City's bulk storage ordin- ance and trial concluded 12/12/75; decision to be rendered in future. City Clerk Mead reported the document is on file in the Clerk' s Office. Local 21-R Letter from Gelman & Couture, Attorneys representing Washington State Employees Council of County and City Employees, Local 21-R, requested a hearing between the City Council as a whole and Local 21-R which will be represented by Terry Bartley and John Malgarini relative to layoffs of 21-R employees due to budgetary problems. The letter noted four members of the bargaining unit were terminated in an effort to balance the budget in the City while at the same time there were part time and C.E.T.A. personnel retained in job classifications previously held by these employees, claiming violation of contract and of federal law. Upon inquiry, Local 21R President Bartley gave example of equipment operator being eliminated and entitled by contract to bump down to laborer position. Councilman Bruce requested information from Personnel Director Green regardinq this matter. MOVED BY DELAURENTI , SECONDED BY PERRY, LETTER BE REFERRED TO COUNCIL FOR SPECIAL MEETING THRUSDAY NIGHT OF THE COMMITTEE OF THE WHOLE. CARRIED. Latecomer Letter from Donald G. Holm, Attorney representing Renton Assembly Agreement -- of God Church requested review of $3.00 per front foot Latecomer Assembly of God charge for connection to water line in connection with construction Church of addition to existing church building at 221 Hardie St. N.W. The letter noted latecomer charge assessed under water department regula- tion 3-241 (A) , however, noting the church has in the past constructed other lines which the City received benefit and for which no compensa- tion was requested. MOVED BY STREDICKE, SECONDED BY BRUCE, COUNCIL REFER LETTER TO THE PUBLIC WORKS COMMITTEE. CARRIED. Shepard Ambulance Letter from Shepard Ambulance, Inc. , President Lee R. Cox, submitted Rate Schedule new rate structure effective January 7, 1976. MOVED BY STREDICKE, SECONDED BY PERRY, MATTER BE REFERRED TO THE PUBLIC SAFETY COMMITTEE. CARRIED. G and B Investors Letter from Planning Director Ericksen reported Planning Commission Rezone Application recommendation for approval of rezone from GS-1 to L-1 , G and B R-847-75 Investors , 25 acres located at 1120 S.W. 16th Street presently undeveloped, proposed construction of a new warehouse next to the existing office/warehouse, being in agreement with Comprehensive Plan. Councilman Stredicke suggested compliance with bulk standard storage ordinance in regard to outside storage of material in setting up restrictions, being confirmed by Assistant City Attorney as the only features challenged on that ordinance were the hydrocarbon standard, diking and automatic alarm system. MOVED BY STREDICKE, SECONDED BY Renton City Council 12/15/75 Page 4 CORRESPONDENCE AND CURRENT BUSINESS - Continued G and B Investors BRUCE, COUNCIL CONCUR IN PLANNING COMMISSION RECOMMENDATION. MOVED Rezone - Cont. BY PERRY, SECONDED BY STREDICKE COUNCIL AMEND MOTION TO ADD REFERRAL TO THE LEGISLATION COMMITTEE. CARRIED. MOTION AS AMENDED, CARRIED. Burlington Northern Letter from R. M. Boyd, Asst. Manager, Property Management Dept. , B.N. Preservation of Inc., called attention to City resolution of 6/12/74 with the City act- Wildlife Habitats ing as a co-sponsoring organization of the Green River Flood Control Zone district, wherein the City agreed along with other sponsoring 90 Acre Donation organizations to: (1 ) Purchase and maintain 110 acres of suitable wetland habitat at locations approved by the Soil Conservation Service ;Orr and the Washington State Dept. of Game. (2) That in granting commercial- industrial development permits within the flood control zone require landscape development plan with consideration to wildlife and aesthetics, also not less than 2% of the land involved be designated wildlife habitat and that all land not needed or used be planned and managed for wildlife open-space until needed for development. The letter reiterated contribution by Burlington Northern Inc. and Glacier Park Company of 20 acres of land located on the north side of the Orillia Industrial District adjacent to the P-1 channel for the purpose of the sponsors meeting a portion of their obligation to provide the 110 acres within the project boundaries. The agreement added following options: The land may be traded, sold, etc. to acquire other lands approved by the SCS and Game Department for wildlife habitat or as may be determined suitable by the City for such purpose. MOVED BY GRANT, SECONDED BY PERRY, COUNCIL ACCEPT DONATION AND TRANS- FER TO THE CITY'S WILDLIFE PRESERVATION FUND. CARRIED. MOVED BY PERRY, SECONDED BY BRUCE, COUNCIL PRESIDENT THANK BURLINGTON NORTHERN FOR THIS DONATION. CARRIED. APPOINTMENTS Letter from Mayor Garrett reappointed six members to the Municipal Municipal Arts Arts Commission for three-year terms to expire on 12/31/78: Charmaine Commission Baker, 3713 Meadow Ave. N. ; Peggy Cummins, 13572 S.E. 161st; Gerald Edlund, 10026 S.E. Carr Rd. ; Ellen Hickok, 33312 Renton Ave. S. , Jean Musselwhite, 812 Jefferson N. E. ; Barbara Shinpoch, 361 Maple Ave. N.W. MOVED BY PERRY , SECONDED BY GRANT, COUNCIL REFER APPOINT- wo MENTS TO THE FINANCE AND PERSONNEL COMMITTEE TO BE HELD UNTIL MAYOR ELECT TAKES OFFICE. CARRIED. OLD BUSINESS Position Deletions Councilman Perry submitted letter to Personnel Director Green and her reply for referral to the Committee of the Whole. Letter from Perry noted that as a result of the adoption of the 1976 budget, the salaries and benefits for certain positions were deleted due to budgetary constraints, and asked the following: City' s responsi- bility to notify employees affected of their termination dates; if notice required, number of days advance notice to employees; who should write letters and whether or not any action taken to date. Letter from Personnel Director noted that no legal requirement existed to notify employees affection by position deletion, however, noted it is standard practice to provide formal written notification two weeks before the termination date. The letter pointed out the City requires two weeks written notice from an employee who is termi- nating voluntarily and therefore, it seemed equitable that the City provide the same notification; noting that such notification is now provided by the City in the event an employee is discharged or funding of employment programs terminated. The letter noted no action taken by Personnel or other department to date. MOVED BY PERRY , SECONDED BY GRANT, THESE COMMUNICATIONS BE REFERRED TO THE COMMITTEE OF THE WHOLE FOR DISCUSSION. CARRIED. 'ommunity Services Community Services Committee Chairman submitted report concerning committee Report Housing and Community Development Program for 1976 which was referred to the committee for review and recommendation; input solicited and compiled for the committee by the Planning Department. The report noted a portion of the monies for the proposed program will be allocated on the basis of Renton's population and will be funded in the amount of $78,000 for 1976 in a Population Fund category. The remaining monies in the amount of $478,000 will be allocated by a Joint Policy Committee and will be dispersed to the suburban cities based on the demonstration of specific needs within each community. The Community Services Committee recommendation is that the following Renton City Council 12/15/75 Page 5 OLD BUSINESS - Continued Housing & Community programs be submitted to the Joint Policy Committee and forwarded Development Program to H.U.D. for funding consideration: 1 . Housing & Community Develop- for 1976 - Cont. ment Planning and Implementation; 2. Senior Citizen Activity Center; 3. Cedar Center Park (Designed for multi-use by elderly, handicapped and low and moderate income persons) ; 4. Renton Green River Valley Wildlife Habitat and Greenbelt Acquisition; 5. Housing Rehabilitation Program; 6. Safety and Services Information System; 7. Preventive Health Services; 8. Bus for Senior Citizen Transportation. MOVED BY STREDICKE, SECONDED BY PERRY, COUNCIL APPROVE AND ADOPT PRI- ORITIES ESTABLISHED. CARRIED. Public Safety Public Safety Committee Chairman Grant submitted committee report Committee Report concerning Council referral of parking on Burnett Ave. S. , that the committee met and discussed the problem with the Police Chief and Parking in Downtown Sgt. Persson of the Renton Patrol Division, being advised by the during Christmas Police Chief that increased patrols will be made of this problem Rush area with emphasis on Burnett Ave. The report indicated the committee will continue research into towing ordinance and parking citations. MOVED BY DELAURENTI , SECONDED BY PERRY, COUNCIL CONCUR IN RECOMMENDA- TION OF THE PUBLIC SAFETY COMMITTEE. CARRIED. Resolution MOVED BY PERRY, SECONDED BY GRANT, COUNCIL CONCUR IN COUNCILMAN DELAURENTI 'S REQUEST TO REFER RESOLUTION TRANSFERRING FUNDS FOR BUDGET PURPOSES TO THE COMMITTEE OF THE WHOLE. CARRIED. ORDINANCES Legislation Committee Chairman Clymer presented committee report Ordinance 2991 recommending second and final reading for an ordinance vacating a Street Vacation portion of N.W. 5th Street between Lind Ave. N.W. and Stevens Ave. N.W. 5th Street N.W. as petitioned by Gary L. Vigoren (first reading 12/8/75) . Following reading, it was MOVED BY STREDICKE, SECONDED BY DELAURENTI , COUNCIL ADOPT ORDINANCE AS READ. Upon inquiry, Public Works Director Gonnason reported abutting property owners were willing to pay the established fee of $2,900 ($725 each) representing 1/2 appraised value. ROLL CALL: ALL AYES. CARRIED. First Reading Legislation Committee report recommended first reading of an ordinance Glacier Park Rezone rezoning Burlington Northern property from G to MP and H-1 located north of S.W. 43rd, west of Lind Ave. S.W. and east of the RR R/W within the City. MOVED BY CLYMER, SECONDED BY BRUCE, ORDINANCE BE PLACED ON FIRST READING. CARRIED. Following reading, MOVED BY DELAURENTI , SECONDED BY STREDICKE, SUBJECT ORDINANCE BE REFERRED BACK TO THE LEGISLATION COMMITTEE. CARRIED. Following discussion of 20 acres donated by Burlington Northern for wildlife habitat, it was MOVED BY GRANT, SECONDED BY STREDICKE, QUESTION OF DEED OR LETTER OF INTENT BE REFERRED TO THE CITY ATTORNEY. CARRIED. First Reading Legislation Committee Chairman Clymer presented an ordinance for Moran Rezone first reading which rezoned the Moran property from R-1 to R-2 located at 424 Williams Ave. S. between 4th St. S. and 5th St. S. Councilman Perry left the Council Chambers and took no part nor action on this matter. Following reading, it was MOVED BY STREDICKE, SECONDED BY DELAURENTI , COUNCIL REFER ORDINANCE BACK TO THE LEGISLATION COMMITTEE. CARRIED. Resolution 2011 The Legislation Committee presented a resolution for reading and Date of Hearing adoption setting hearing date of January 5, 1976 vacating a portion Set for 1/5/76 re of N. 44th St. as petitioned by PanAbode, Inc. Following reading Vacation of Portion of the resolution, it was MOVED BY CLYMER, SECONDED BY DELAURENTI , of N. 44th St. COUNCIL ADOPT RESOLUTION AS READ. CARRIED. Upon inquiry Public Works Director reported that information of underground variance before Board of Public Works for this area would be included in the map for the hearing 1/5/76. Resolution 2012 The Legislation Committee presented a resolution for adoption which Isle & Lake Addn #1 approved the final plat for Isle and Lake Addition No. 1 (Picke Final Final Plat Plat) . Following reading of a resolution approving a residential subdivision located on north side of N. 38th St. between Lake Washing- ton Blvd. N. and Park Ave. N. , MOVED BY STREDICKE, SECONDED BY CLYMER COUNCIL ADOPT RESOLUTION AS READ. CARRIED. Upon inquiry, Planning Director Ericksen noted plat included pipe stem lots. MOTION CARRIED. nr�7 Renton City Council 12/15/75 Page 6 ADJOURNMENT MOVED BY STREDICKE, SECONDED BY DELAURENTI , COUNCIL ADJOURN. CARRIED. The Council meeting adjourned at 11 :25 p.m. kzu4e a. Delores A. Mead, City LClerk m W.r Office of the City Clerk BID OPENING December 15, 1975 LEGAL PUBLICATIONS - 1976 December 12, 1975 �enton Record Chronicle 6 point type )x 1076 - 801 Houser Way S. Winton, Washington 98055 $4.32 per column inch for first publication .36 per line for first publication Published Sundays, Wednesdays, Thursdays and Fridays $3.60 per column inch for additional publications .30 per line for additional publications 8 point type $3.33 per column inch for first publication .37 per line for first publication $2.79 per column inch for additional publications .31 per line for additional publications bw ND CITY COUNCIL COMMITTEE MEETING CALENDAR GJ Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING OF December 15, 1975 COMMITTEE DATE TIME CHAIRMAN LOCATION REMARKS AVIATION COMMITTEE Tues. , 12/16 7:30 P.M. STREDICKE 2nd Flr. Lunch Room Councilman Bruce asked to attend. COMMITTEE OF THE WHOLE Thurs. , 12118 8:00 P.M. DELAURENTI Council Chambers Special Meeting of the Council COMMUNITY SERVICES CLYMER FINANCE AND PERSONNEL SCHELLERT LEGISLATION on. , 12/22 7:00 P.M. CLYMER 6th Flr. Conf. Room PUBLIC SAFETY Thurs. , 12/18 7:00 P.M. GRANT 6th Flr. Conf. Room PUBLIC WORKS Thurs. . 12/18 7 :00 P.M. BRUCE 4th Flr. Conf. Room Latecomers Agreement w/Church of God FIRE STATION COMMITTEE DELAURENTI TRANSPORTATION COMMITTEE Tues. , 12/16 8:30 P.M. PERRY 3rd Flr. Conf. Room OTHER MEETINGS AND EVENTS OF7ICE OF THE CITY CLERK DECEMBER 16, 1975 PERY,ITS USSUED BY THE BUILDING DIVISION OF THE P/W DEPARTMENT BUILDING PERMITS NO. AMOUNT NAME ADDRESS TYPE OF WORK B 4465 42,000.00 Jim Hall 1303 N. 32nd St. New fam res. 4466 2,000.00 Dan Penovich 600 S. Grady Wy. Remodel Shop. 4467 25,000 Foodmaker Inc. 479 Rainier S. Add, front-rear. j`__ELECTRICAL PERMIT E 5433 8,184.00 Boeing Co. Boeing Renton Plant Enlarge area. 5434 630.00 Pan Abode, Inc. 4350 Lk Wa. Blvd N. Inst. 125 amp. 5435 200.00 Dennis R. Oster 316 Union Ave NE. Wire Room Add. 5436 200.00 Renton Housing Auth. 970 Harrington NE. Inst. Protection system 5437 200.00 Renton Hill Com. Clb. 715 High Ave S. Replace Service. 5438 Void 5439 500.00 A. Zerbato 310 Whitworth Ave S. Wire Addition 5440 1,200.00 Washing Jockey Clb. Longacres Wire Apt. 5341 7,300.00 Pacific Car&Foundry. 1400 N. 4th St. Wire top floor. CONTRUCTION PERMIT 0300 1U.00 Wayne Hills 3,504 Park Ave N. Street Break C 0301 20.00 Wayne Hills 3504 Park Ave N. Inst. side sewer. MECHANICAL PERMIT M 4565 1,500.00 Wash Jockey Clb. Longacres Plumbing & Fixtures 4566 2,000.00 Hillis Homes 2002 Vashon Ave N.E. Plumbing & Fixtures 4567 2,000.00 Hillis Homes 2008 Vashon Ave N.E. Plumb & Fixtures 4563 2,000.00 Hillis Homes 2110 Vashon Ave N.E. Plumb & Fixtures. 4569 2,000.00 Hillis Homes 2014 Vashon Ave N.E. Plumb & Fixtures. L4570 2,000.00 Hillis Homes 2020 Vashon Ave N.E. Plumb & Fixtures 4571 2,000.00 Hillis Homes 2104 Vashon Ave N.E. Plumb & Fixtures. 4572 2,000.00 Hillis Homes 2116 Vashon Ave N.E. Plumb & Fixtures. 4573 21000.00 Hillis Homes 4215 NE. 20th St. Plumb & Fixtures. 4574 29000.00 Hillis Homes 4301 NE. 20th St. Plumb & Fixtures. 4575 2,000.00 Hillis Homes l300 Nh. 20th St. Plumb & Fixtures. 4576 23,000.00 Hillis Homes 4312 NE. 20th St. Plumb & Fixtures. 4577 2,000.00 Hillis Homes 4216 NE. 20th St. Plumb & Fixtures. 4578 2,000.00 Hillis Homes 4306 NE. 20th St. Plumb & Fixtures. 4579 49,000.00 Valley General Hosp. 400 43rd St. Inst. Heating Coils. 4580 25,000.00 Valley General Hosp. 400 S. 43rd St. Plumb & Fixtures. 4581 211000.00 Hillis Homes 4307 NE. 20th St. Plumb & Fixtures. 4582 21000.00 Hillis Homes 4313 NE. 20th St. Plumb & Fixtures. 4583 2,000.00 Hillis Homes 4319 NE. 20th St._ Plumb & Fixtures. 4584 2,000.00 Hillis Homes 4403 NE. 20th St. Plumb & Fixtures. 4585 20000.00 Hillis Homes 4404 Nh. 20th St. Plumb & Fixtures. 4586 2,000.00 Hillis Homes 4415 NF,. 20th St. Plumb & Fixtures. 4587 500.00 Tri Tec Co. 1608 S.W. 43rd Inst. Btu heater 4588 1,150.00 Delta Const. 1101 N. 32nd St. Plumb & Fixtures. 4589 765.00 John Dennis 1709 Aberdeen N.E. Inst. Elec. furnace. SIGN PERMIT 447 380.00 Andy's Tukwila Sta. 2408 West Valley Hy. Inst. wall sign REVOCABLE PERMIT R OOU6 15 Carmel R. DeCampo & Theodore C. DeCampo. 2503-183rd Ave NE. Lo. storage bldg. CONSTRUCTION PERMITS CON'T 0302 lO Wash Natural Gas 80 SW 2nd St. Repair Leak 0303 25 Wash Natural Gas 2312 NE 9th St. Inst. new service. 210 RENTON CITY COUNCIL Regular Meeting December 22, 1975 Office of the City Clerk R E F E R R A L S AIRPORT DIRECTOR Schedule of Maintenance of Renton Airport on File CITY ATTORNEY Rezone of Burlington Northern (Glacier Park) Property Finalize Boeing Leases on Renton Airport Now Legal Description of 20 Acres to be Deeded to the City by B-N R.R. (Glacier Park) Research Legality of Ordinance Changing the Tax on Card Rooms CITY CLERK Schedule of Maintenance of Renton Airport in Official Records Ordinance on Glacier Park Rezone, Hold Until Necessary Legal Description is Obtained FINANCE AND PERSONNEL COMMITTEE City Purchase of Seattle City Light Property - 1911 Maple Valley Highway for Park Department Office Municipal Court and Pro Tem Judges LEGISLATION COMMITTEE New Meeting Night for Committee of the Whole - 2nd Tuesday of Month, Amendment of Ordinance Ordinance Amending Admission Tax to Horse Racing Activities Ordinance Changing Admission Tax to Movie Theaters Ordinance Changing the Tax on Card Rooms Ordinance Amending Vacation Ordinance for Additional Benefits to Police Department Ordinance Rezoning Property from GS-1 to L-1 (G & B Investors, Inc. ) Ordinance Adopting New Schedule of Equipment Rental Rates PUBLIC WORKS COMMITTEE Bid Opening - Talbot Hill Reservoir PARK BOARD Renton Kiwanis Club Air Park on N.E. Corner of Rainier & Airport Way Mini Park at 1511 Lake Ave. South RENTON BICENTENNIAL COMMISSION Communication from Kent Bicentennial Committee re Joint Fireworks Display PUBLIC MEETING Talbot Hill Area Water Reservoir (Continued to January 5, 1976) RENTON CITY COUNCIL Regular Meeting December 22 , 1975 Municipal Building Monday , 8: 00 P . M . Council Chambers M I N U_T E S CALL TO ORDER Mayor Avery Garrett, presiding, led the Pledge of Allegiance and called the meeting to order. ROLL CALL OF CHARLES DELAURENTI , Council President; HENRY M. SCHELLERT, WILLIAM J. COUNCIL GRANT. KENNETH D. BRUCE, EARL CLYMER, RICHARD M. STREDICKE, AND GEORGE J. PERRY. PRESS IN Mary Wilbert Smiths Editor, Greater Renton News; Eric Pryne, News ATTENDANCE Editor, Renton Record Chronicle. CITY OFFICIALS IN AVERY GARRETT, Mayor; GWEN MARSHALL, Finance Director; MAXINE MOTOR, ATTENDANCE Deputy City Clerk; G. M. SHELLAN, City Attorney; WARREN GONNASON, Public Works Director; GORDON Y. ERICKSEN, Planning Director; DON STARK, Administrative Assistant; SHARON GREEN, Personnel Director; HUGH DARBY, Police Chief; ROBERT HUGHES, Legislative Aide; GENE COULON, Park Director; ED TORKELSON, Data Processing Director; VERN CHURCH, Purchasing Agent; VIC TeGANTV00RT, Street Superintendent; MINUTE APPROVAL MOVED BY DELAURENTI , SECONDED BY PERRY, THAT THE MINUTES OF DECEMBER 15, 12/15/75 MEETING 1975 BE APPROVED AS READ. MOTION CARRIED. Presentation of Mayor Garrett presented City of Renton Award for meritorious service Award - Ethel Telban to Ethel Telban, 508 Cedar Ave. S. , for her ten years of service to the community as a member of the Municipal Arts Commission. Miss Telban retired from the Commission recently. PUBLIC HEARING This being the date set and proper notices having been posted and Saturday Market published, Mayor Garrett opened the Hearing to consider the creation of a Saturday Market. Councilman Stredicke presented memo regarding research done by the Association of Washington Cities, who indicated that his research in Washington had been unsuccessful , however, had requested information from the former community development coordi- nator from Yakima, now working in Burlington, Iowa, as this city has a successful public market. Since there were no comments from the audience, it was MOVED BY SCHELLERT, SECONDED BY BRUCE, THAT THE PUBLIC HEARING BE CLOSED. MOTION CARRIED. PUBLIC MEETING This being the date set for a Public Meeting with property owners Talbot Hill Area and for comments from the public, Mayor Garrett opened the meeting. Water Reservoir Letter from Delores Mead, City Clerk, advised that Council will need 10% Letter of to determine whether to accept the letter of intent; require adoption Intern of the Comprehensive Plan, Zoning Ordinance and pre-existing bonded indebtedness; and authorize circulation of the 75% petition. Upon Meeting Continued Planning lanning Director Ericksen stated that the proposed annexa- to January 5, 1976 tion was city-initiated at request of the Public Works Department that the Washington Natural Gas Co. property, part of the Talbot Hill Island, was about 62 acres. Upon inquiry from Councilman Schellert, Mr. Flaherty, Washington Natural Gas Co. representative, agreed that they were willing to assume the Comprehensive Plan, Zoning Ordinance and pre- existing bonded indebtedness. City Attorney Shellan cautioned the Council regarding an agreement entered into with Water District No. 78 that there would be no piece-meal annexation within the water district and said this point should be investigated before proceeding with authorization to circulate the 75% petition. After some further dis- cussion about the 1962 agreement with the water district and request �. by Council for the City Attorney and the Public Works Department to investigate the agreement, it was MOVED BY STREDICKE, SECONDED BY CLYMER, TO CONTINUE THE MEETING TO JANUARY 5, 1976. MOTION CARRIED. CORRESPONDENCE Letter from Terry L. Bartley, President, Local 21R of the American Local 21R Employee Federation of State, County & Municipal Employees , requested dis- cussion with Council regarding recent layoffs of Union employees Lat'offs with the Union' s attorney, Mr. Larry Couture. Upon invitation from Mayor Garrett, Mr. Couture, of Gelman and Couture, 828 American Federal Bldg. , Tacoma, said that the issue involved the layoff of four 21R members in balancing the 1976 Budget, while part-time and CETA employees are budgeted through September, 1976 and requested the City to enter into negotiations with 21R as soon as possible to Renton City Council 12/22/75 - Page 2 CORRESPONDENCE (Continued) Local 21R resolve which full-time employees are going to be terminated, and mentioned possible violation of Federal rulings regarding CETA employees, and the Open Meeting Act, especially in the manner in which the Union employees were terminated. Bid Opening Deputy City Clerk Motor reported bid opening of December 18, 1975 Talbot Hill Reser- for 5 MG Talbot Hill Reservoir with ten bidders responding; with voir apparent low bidder, Calhoun Construction Co. , Kent, with bids of $904,681 .31 and alternate of $875,125. 74 excluding tax. MOVED BY STREDICKE, SECONDED BY SCHELLERT THAT THE BIDS BE REFERRED TO THE PUBLIC WORKS COMMITTEE. MOTION CARRIED. N.. City Purchase of Letter from Parks and Recreation Director Coulon requested approval Seattle City Light of purchase of property located in the vicinity of the Cedar River Property - 1911 Park complex, selling price of $75,500, with the recommendation of Maple Valley High- the Park Board that the City Council approve the purchase of this way property on a time purchase contract to be submitted for Council approval . Upon inquiry by Councilman Grant, Mr. Coulon said the intent of acquiring the property was to move the Park office to this facility, there was 1/2 acre of ground involved including a house and another building which has about 600 square feet. It was MOVED BY GRANT, SECONDED BY CLYMER, THAT THIS REQUEST BE REFERRED TO THE FINANCE AND PERSONNEL COMMITTEE. After some further discussion, the MOTION CARRIED. Donations from Letter from Terry L. Bartley, President, Local 21R, reported approval Local 21R of membership to donate $100 to the Employees' Christmas Basket Pro- gram for the needy families in the area, and also $100 to the Maple Valley Flood Relief to help the victims of the Cedar River flood. Councilman Clymer commended the City employees for their actions. Legal Publication Letter from Councilman Stredicke recommended reconsideration of Bid Revision the Bid Award for legal publications for 1976 awarded at Council meeting of 12/15/75 and that after review with the City Clerk's Office, the bid award be changed from 6-point type to 8-point type at $3. 33 per column inch. He noted 15% increase over the rates for 1975. MOVED BY SCHELLERT, SECONDED BY STREDICKE, THAT WE CON- CUR IN THE RECOMMENDATION AND RESCIND THE ACTION AWARDING THE BID LAST WEEK. MOTION CARRIED. MOVED BY DELAURENTI , SECONDED BY STREDICKE, THAT COUNCIL ACCEPT THE 8-POINT TYPE AT $3. 33 PER COLUMN INCH. MOTION CARRIED. Joint July 4, 1976 Letter from John M. Long, Chairman, Kent Bicentennial Committee, Fireworks Display proposed that Renton join the Green River Valley Communities and Bicentennial the immediate adjacent communities in pooling their resources and Celebration respective talents in presenting a mammoth fireworks display for all of the citizens as a special Bicentennial celebration. The letter cited as reasons for this proposal the funding of the project; additional cost of fire and police protection and cleanup and offered their old sewerage treatment ponds to serve as the fire- works launching site, 220th and West Valley Highway. Invitation was extended to a presentation to be made January 15, 1976 by Mr. Roger Pearsall of the Red Devil Fireworks Co. in the Kent Council Chambers at 8:00 P.M. Councilman Stredicke remarked that these joint projects always meant our citizens going to another City and that this matter had been discussed with the Renton Bicen- tennial Commission and the Renton Shopping Center. MOVED BY STREDICKE, SECONDED BY CLYMER, THAT THIS COMMUNICATION BE REFERRED TO THE RENTON BICENTENNIAL COMMISSION. MOTION CARRIED. Rezone of B-N Letter from Leonard Steiner, Conservation Chairman, Seattle Audubon Property South & Society, questioned decision of the Planning Commission recommenda- East of Longacres tion to rezone the 80 acre parcel belonging to Burlington Northern (See later action) to Industrial when only a few months ago, it had recommended the property be placed in Open Space; also questioning the railroad's receiving industrial land prices for swamp land and requested the City Council not rezone this 80 acre marsh, citing need for room for wild inhabitants. Upon inquiry by Councilmen Stredicke and Grant as to the status of the parcel of land in question, Planning 213 Renton City Council 12/22/75 - Page 3 CORRESPONDENCE (Continued) Rezone of B-N Director Ericksen explained that the fill permit granted did not Property include this 80 acre parcel , but that there was a pending applica- (Glacier Park) tion to fill the entire site with the exception of the 20 acres that Burlington Northern was going to deed to the City and legal description for the property given to the City could be obtained to incorporate in the ordinance. MOVED BY STREDICKE, SECONDED BY GRANT, TO REFER THE MATTER TO THE LEGISLATION COMMITTEE AND THE CITY ATTORNEY AND THAT THE 80 ACRE SITE BE ELIMINATED FROM ANY FILL OR REZONE REQUEST UNTIL A LEGAL DESCRIPTION HAS BEEN DRAWN UP. MOTION CARRIED. Executive Session MOVED BY DELAURENTI , SECONDED BY STREDICKE, COUNCIL RECESS AND CON- VENE IN EXECUTIVE SESSION TO DISCUSS THE BOEING LEASE. CARRIED. Council recessed at 8:15 P.M. and reconvened at 9:05 P.M. with all Councilmen present. APPOINTMENTS Letter from Mayor Garrett appointed William Stephen Hall to the William S. Hall position of Patrolman in the Renton Police Department to occupy Police Patrolman the new position established in the 1976 Budget to become effective Effective 1/1/76 January 1 , 1976, subject to the six-month probationary period. MOVED BY DELAURENTI, SECONDED BY SCHELLERT, THE COUNCIL CONCUR IN THE APPOINTMENT. MOTION CARRIED. Pro Tem Judges Letter from Mayor Garrett requested concurrence in the reappointment Municipal Court of Robert Anderson, 111 Williams Ave. S. ; Hugh Carney, 311 Morris Ave. S. ; R. Anderson, Hugh Richard Conrad, Evergreen Bldg. ; Wyman Dobson, 229 Williams Ave. S. ; Carney, R. Conrad, Roger Lewis, 100 S. 2nd St. Bldg. ; and Robert McBeth, 505-B S. 3rd St. , W. Dobson, R. Lewis as pro tem judges in the Municipal Court, the terms to run through and R. McBeth January 12, 1976. MOVED BY GRANT, SECONDED BY PERRY, THAT THESE APPOINTMENTS BE REFERRED TO THE FINANCE AND PERSONNEL COMMITTEE. GRANT MOVED TO AMEND THE MOTION, SECONDED BY STREDICKE, TO REFER THE WHOLE MATTER OF THE MUNICIPAL COURT TO THE FINANCE AND PERSONNEL COMMITTEE. AMENDMENT CARRIED. ORIGINAL MOTION CARRIED. 7LD BUSINESS Council President Delaurenti remarked that Council needed direction Meeting with regarding the presentation by Local 21R and requested that the Mayor, Local 21R Finance Director and the City Attorney arrange a meeting with Local 21R representatives and their attorney to discuss the matter. New Meeting Night Council President Delaurenti announced that it would be necessary for Committee of the to set a new meeting night for Committee of the Whole meetings as Whole - Second the District Court wanted the Council Chambers every Thursday night Tuesday of Month and if there were no objections, suggested the second Tuesday of the month and change of ordinance to that effect. MOVED BY DELAURENTI , SECONDED BY SCHELLERT, THAT THE MATTER OF THE MEETING NIGHT OF THE COMMITTEE OF THE WHOLE BE REFERRED TO THE LEGISLATION COMMITTEE FOR PROPER LEGISLATION. MOTION CARRIED. Renton Kiwanis Club Airport Committee Chairman Stredicke presented report which recommended Air Park acceptance of plans for the Renton Kiwanis Club's Air Park on the N.E. corner of Rainier and Airport Way; plans were drawn by the City's Planning Dept. and all funds expended will be by the Kiwanis Club excepting annual maintenance once the park is completed. The report recommended referral to the Park Board. MOVED BY SCHELLERT, SECONDED BY CLYMER, THAT THE COUNCIL CONCUR IN THE RECOMMENDATION OF THE AIR- PORT COMMITTEE. MOTION CARRIED. intenance for Airport Committee report noted the Airport Director had worked up „,.,.nton Municipal a program of maintenance for the Renton Municipal Airport as there Airport had been no schedule for timely maintenance work provided in the past- and due to current Boeing negotiations which include maintenance, a document was preparedand recommended for acceptance by the Aviation Committee. The report recommended concurrence of this program with reports to be held on file with the City Clerk and the Airport Direc- tor. MOVED BY BRUCE, SECONDED BY GRANT, THAT COUNCIL CONCUR IN THE RECOMMENDATION OF THE AIRPORT COMMITTEE. MOTION CARRIED. Boeing Leases Councilman Stredicke requested the City Council to authorize the City Attorney to reduce the agreements writing and finalize the leases before meeting with Bob Morgan, Boeing, and the Boeing attorney. MOVED BY STREDICKE, SECONDED BY BRUCE TO CONCUR IN THE RECOMMENDATION i Renton City Council 12/22/75 - Page 4 OLD BUSINESS (Continued) OF THE AVIATION COMMITTEE AND REFER TO THE CITY ATTORNEY. CARRIED. Housing & Community Councilman Stredicke reported he had met with the King County Development Housing and Community Development and the City of Renton was way down on the list from unincorporated areas for things to be done. We are hoping that the City's interjurisdictional fund will be approved by the King County Staff within the next two weeks. Councilman Clymer observed the Community Services Committee had met with the Chamber of Commerce on Community Development projects fi and the Chamber would like to meet with the whole Council . Glacier Park Rezone Councilman Clymer asked that Councilman Stredicke's motion on the Ordinance Glacier Park Rezone be read as the ordinance was scheduled for (See Rezone of B-N second and final reading. After some discussion, it was MOVED Property - Pages 2 BY DELAURENTI, SECONDED BY PERRY, THAT THE NO. 1 ITEM IN THE and 3) LEGISLATION COMMITTEE REPORT TO PLACE THE ORDINANCE ON SECOND AND FINAL READING BE AUTHORIZED AT THE PROPER TIME. MOTION CARRIED. Bid Award - Talbot Public Works Committee Chairman Bruce presented report which Hill Reservoir recommended acceptance of the low bid submitted by Calhoun Construc- Calhoun Construction tion Co. for the Talbot Hill Reservoir project in the amount of $952,629.42, including tax, be accepted. MOVED BY SCHELLERT, SECONDED BY DELAURENTI THAT COUNCIL CONCUR IN THE RECOMMENDATION OF THE PUBLIC WORKS COMMITTEE. MOTION CARRIED. MOVED BY STREDICKE, SECONDED BY BRUCE, SUGGEST THE MAYOR'S OFFICE SET UP A MEETING WITH THE PEOPLE IN THE TALBOT HILL AREA TO EXPLAIN THE TYPE OF CONSTRUCTION FOR THE RESERVOIR AND EXPLAIN WHAT THE CITY IS PLANNING FOR THE AREA AS A RESULT OF THE RESERVOIR COVER. MOTION CARRIED. Latecomer Charge Public Works Committee report recommended that the Assembly of God for Assembly of God Church be allowed to pay the latecomer charge for connection to Church water line in connection with construction of addition to existing building at 221 Hardie St. N.W. on an installment basis per Chapter 2, Section 3-241 , Paragraph C, Renton City Code. MOVED BY SCHELLERT, SECONDED BY STREDICKE THAT THE CITY COUNCIL CONCUR IN THE RECOMMENDA- TION OF THE PUBLIC WORKS COMMITTEE. MOTION CARRIED. NEW BUSINESS Letter from Council President Delaurenti submitted his resignation Resignation as as a member of the Renton City Council effective Monday evening, Councilman by Mayor- January 12, 1976, immediately following the old business„ items Elect C. Delaurenti on the Council agenda and thanked the officials, fellow Council members and employees for the courtesies and cooperation extended to him during his thirty years in office and looked forward to the privilege of serving as Mayor. After comment from Councilman Schellert on Councilman Delaurenti 's thirty years of service on the Council , the audience applauded. Election of Council- MOVED BY PERRY, SECONDED BY GRANT, THE COUNCIL HOLD AN ELECTION, man to Vacant Seat PLACE NAMES IN NOMINATION FOR THE COUNCIL POSITION THAT WILL BE OPEN JANUARY 12, 1976. MOTION CARRIED. MOVED BY PERRY, SECONDED Robert E. McBeth BY GRANT, ROBERT MCBETH'S NAME BE PLACED IN NOMINATION. As there Elected to Vacant were no other nominations, the MOTION CARRIED. MOVED BY PERRY, Council Position SECONDED BY GRANT, THAT MR. MCBETH BE ELECTED BY UNANIMOUS VOTE. ROLL CALL: 6 AYES, COUNCILMAN SCHELLERT ABSTAINED. Council President MOVED BY PERRY, SECONDED BY GRANT, COUNCILMAN STREDICKE BE ELECTED Elected - Richard M. TO THE POSITION OF CITY COUNCIL PRESIDENT FOR THE YEAR 1976. CARRIED. Stredicke MOVED BY BRUCE, SECONDED BY DELAURENTI , THAT NOMINATIONS FOR OFFICE OF COUNCIL PRESIDENT BE CLOSED. MOTION CARRIED. MOVED BY BRUCE, SECONDED BY CLYMER, THAT COUNCILMAN STREDICKE BE ELECTED TO THE OFFICE OF COUNCIL PRESIDENT. ROLL CALL: 5 AYES, DELAURENTI , GRANT, BRUCE, CLYMER AND PERRY. SCHELLERT AND STREDICKE ABSTAINED. CARRIED. Council President MOVED BY GRANT, SECONDED BY BRUCE, TO NOMINATE COUNCILMAN PERRY FOR Pro Tem Elected COUNCIL PRESIDENT PRO TEM. CARRIED. MOVED BY BRUCE, SECONDED BY George J. Perry DELAURENTI , THAT NOMINATIONS FOR COUNCIL PRESIDENT PRO TEM BE CLOSED. CARRIED. MOVED BY BRUCE, SECONDED BY DELAURENTI , THAT COUNCILMAN PERRY BE ELECTED COUNCIL PRESIDENT PRO TEM UNANIMOUSLY. ROLL CALL: 5 AYES, DELAURENTI, GRANT, BRUCE, CLYMER, STREDICKE. SCHELLERT AND PERRY ABSTAINED. MOTION CARRIED. 215 Renton City Council 12/22/75 - Page 5 NEW BUSINESS (Continued) Committee on Council President-Elect Stredicke requested Councilmen Perry, Grant, Committees Clymer and Bruce to serve on the Committee on Committees and make recommendations to the Council . Councilman Bruce declined to serve on the Committee. Mini Park at Councilman Grant reported that the property recently donated by 1511 Lake Ave. S. Olympic Pipe Line to the City had been discussed in Community Services Committee and it was recommended this property at 1511 Lake Avenue So. be turned into a mini park as it was becoming unsightly. MOVED BY GRANT, SECONDED BY CLYMER THAT THE PROPERTY REFERRED TO ... BE TURNED OVER TO THE PARK DEPARTMENT FOR MAINTENANCE AS A MINI PARK AND REFERRED TO THE PARK BOARD. MOTION CARRIED. Happy New Year Councilman Schellert extended wishes for a Happy New Year to all present. VOUCHER APPROVAL MOVED BY SCHELLERT, SECONDED BY DELAURENTI , COUNCIL APPROVE FOR Nos. 7308 - 7485 PAYMENT VOUCHERS NO. 7308 THROUGH 7485 IN THE AMOUNT OF $279,707.50 (VOUCHERS HAVE RECEIVED DEPARTMENTAL CERTIFICATION AS TO MERCHANDISE RECEIVED OR SF_RVICES RENDERED) . MOTION CARRIED. Vouchers No. 7301 through 7307 machine voided during processing. ORDINANCES Legislation Committee report recommended second and final reading Ordinance 2992 of an ordinance rezoning certain properties of Glacier Park Company Glacier Park Rezone from G to M-P and H-1 , respectively. MOVED BY CLYMER, SECONDED BY G to M-P & H-1 BRUCE, THE ORDINANCE BE PLACED ON SECOND AND FINAL READING AND HELD First Reading 12/15 BY THE CITY CLERK UNTIL. THE NECESSARY LEGAL DESCRIPTIONS ARE OBTAINED.* Publication Withheld After some discussion, a substitute motion by Grant, seconded by For Legal Descrip- Stredicke, to refer the ordinance to the Legislation Committee. Roll tion Call : 2 Ayes, Grant, Stredicke; 5 Nos, Delaurenti , Schellert, Bruce, Clymer, Perry. Grant changed his vote to Aye. Substitute motion failed. *ROLL CALL: 5 AYES, DELAURENTI , SCHELLERT, GRANT, BRUCE, CLYMER, PERRY. 1 NO, STREDICKE. ORIGINAL MOTION CARRIED. Follow- ing readings, it was MOVED BY SCHELLERT, SECONDED BY DELAURENTI , REFER MATTER TO THE CITY ATTORNEY FOR LEGAL DESCRIPTION OF THE 20 ACRES THAT IS TO BE DEEDED TO THE CITY. AMENDMENT CARRIED. *ROLL CALL: ALL AYES. MOTION, AS AMENDED, CARRIED. Ordinance Amending Legislation Committee report recommended first reading of an ordinance Admission Tax to amending the admission tax to horse racing activities. MOVED BY CLYMER, Horse Racing SECONDED BY DELAURENTI , THE ORDINANCE BE PLACED ON FIRST READING. Activities CARRIED. After reading of the ordinance, it was MOVED BY SCHELLERT, SECONDED BY CLYMER, THAT THE ORDINANCE BE REFERRED BACK TO THE LEGIS- LATION COMMITTEE. MOTION CARRIED. Ordinance Changing Legislation Committee report recommended first reading of an ordi- Admission Tax to nance changing the admission tax of movie theaters to 3¢ on each Movie Theaters ticket. MOVED BY CLYMER, SECONDED BY BRUCE, THAT THE ORDINANCE BE PLACED ON FIRST READING. MOTION CARRIED. After reading of the ordi- nance, it was MOVED BY CLYMER, SECONDED BY SCHELLERT, THE ORDINANCE BE REFERRED BACK TO THE LEGISLATION COMMITTEE. MOTION CARRIED. Council President Delaurenti requested the committee to meet with the theater owners. Ordinance Changing Legislation Committee report recommended first reading of an ordi- the Tax on Cardrooms nance changing the tax on cardroom to 10% of gross receipts or $500, to 10% of Gross whichever is greater. MOVED BY CLYMER, SECONDED BY SCHELLERT, THIS "eceipts or $500, ORDINANCE BE PLACED ON FIRST READING. MOTION CARRIED. After reading, hichever is Greater it was MOVED BY DELAURENTI , SECONDED BY CLYMER, THE ORDINANCE BE REFERRED BACK TO THE LEGISLATION COMMITTEE. MOTION CARRIED. Council- man Stredicke mentioned that there was some question of legality on a similar ordinance passed by Spokane and MOVED, SECONDED BY DELAURENTI , THAT THE ORDINANCE BE REFERRED TO THE CITY ATTORNEY TO RESEARCH LEGALITY OF ORDINANCE. MOTION CARRIED. Ordinance Amending Legislation Committee report recommended first reading of an ordi- Vacation Ordinance nance amending the vacation ordinance to provide some additional for Additional benefits for members of the Police Department. MOVED BY CLYMER, Benefits to Police SECONDED BY SCHELLERT, THAT THE ORDINANCE BE PLACED ON FIRST READING. Department CARRIED. After reading, it was MOVED BY SCHELLERT, SECONDED BY CLYMER, THE ORDINANCE BE REFERRED BACK TO THE LEGISLATION COMMITTEE. MOTION CARRIED. p Renton City Council 12/22/75 - Page 6 ORDINANCES (Continued) Ordinance Rezoning Legislation Committee report recommended first reading of an ordi- Property from GS-1 nance rezoning certain properties from GS-1 to L-1 , G & B Investors, to L-1 (G & B 25 acres located at 1120 S.W. 16th Street. MOVED BY CLYMER, SECONDED Investors, Inc. ) BY SCHELLERT, THIS ORDINANCE BE PLACED ON FIRST READING. CARRIED. After reading, it was MOVED BY SCHELLERT, SECONDED BY DELAURENTI , THIS ORDINANCE BE REFERRED BACK TO THE LEGISLATION COMMITTEE. MOTION CARRIED. Ordinance Adopting Legislation Committee report recommended first reading of an ordi- New Schedule of nance adopting a new schedule of equipment rental rates. MOVED BY Equipment Rental CLYMER, SECONDED BY BRUCE, THE ORDINANCE BE PLACED ON FIRST READING. Rates CARRIED. After reading, it was MOVED BY SCHELLERT, SECONDED BY CLYMER, THE ORDINANCE BE REFERRED BACK TO THE LEGISLATION COMMITTEE. MOTION CARRIED. Ordinance 2993 Legislation Committee report recommended second and final reading Rezone from R-1 to of an ordinance rezoning property located at 424 Williams Ave. S. R-2 (Moran Property) between S. 4th St. and S. 5th St. from R-1 to R-2. MOVED BY CLYMER, 424 Williams Ave. S. SECONDED BY BRUCE, THIS ORDINANCE BE PLACED ON SECOND AND FINAL First Reading 12/15 READING. CARRIED. After readings, it was MOVED BY CLYMER, SECONDED BY BRUCE, THE ORDINANCE BE ADOPTED AS READ. ROLL CALL: 6 AYES, DELAURENTI, SCHELLERT, GRANT, BRUCE, CLYMER, AND STREDICKE. Council- man Perry left the Chambers and took no part in any discussion nor action on this matter. MOTION CARRIED. RESOLUTIONS Legislation Committee report recommended a resolution to be read Resolution Trans- and adopted transferring funds from Contingency Fund to Personnel ferring Funds from Services Accounts in the amount of $12,765.00 for the retention of Contingency Unto services for certain employees as follows: Data Processing - Pro- Current Fund grammer Analyst; Personnel - Personnel Secretary; Public Works - $12,765.00 Engineering Aide; Parks Administration - Women's Recreation Super- For Salaries visor; Street Maintenance - Superintendent and Equipment Operator II : and Traffic - Traffic Engineer and Traffic Control Technician I . Councilman Grant presented memo from Finance Director Marshall which stated the Consumer Price Index figures for the Police and Fire increases have been received and the Police total salary increase for 1976 is 9. 15% and Fire is 8.9%; cost has been com- puted for this increase and the Police sick leave payoff, leaving a balance of $27,354 in the Contingency Fund which is insufficient to cover the proposed resolution. The memo further stated that the Public Works Department reported an additional $5,300 that can .be appropriated from work planned by the Traffic Engineering Division which will be reimbursed by Arterial Street Fund. Mayor Garrett urged passage of resolution as it provided funding for these eight employees through January which had been cut from the 1976 Budget during Budget hearings. MOVED BY PERRY, SECONDED BY STREDICKE, THE RESOLUTION BE TABLED. MOTION CARRIED. MOVED BY PERRY, SECONDED BY GRANT, TO RESCIND AUTHORIZATION OF THE MAYOR'S RIGHT TO TRANSFER FUNDS IN THE AMOUNT OF $1 ,000. Following discussion, MOTION FAILED. MOVED BY GRANT, SECONDED BY DELAURENTI , THE RESOLUTION BE TAKEN FROM THE TABLE. MOTION CARRIED. The Clerk read the Resolutil)n trans- ferring $12,765.00 from the Contingency Fund unto the current fund for retention of eight employees through January, 1976. Councilman Clymer urged adoption of the Resolution in order to give time to negotiate with Local 21R. MOVED BY CLYMER, SECONDED BY SCHELLERT, THE RESOLUTION BE ADOPTED AS READ. MOVED BY STREDICKE, SECONDED BY PERRY, TO ADJOURN. ROLL CALL: 4 AYES, GRANT, BRUCE, STREDICKE, AND PERRY. 3 NOS, DELAURENTI , SCHELLERT AND CLYMER. MOTION CARRIED. Adjournment Motion to adjourn having preference, the meeting adjourned at 1110 I . and the previous motion to adopt the resolution died for lack of Council vote. Maxine E. Motor, Deputy City Clerk it WARRANT DISTRIBUTION 12/22/75 FUND TOTAL WARRANTS MACHINE VOID: No.#7301 — #7307 CURRENT FUND $76748057 PARKS AND RECREATION FUND •10i623t82 TERIAL STREET FUND $907#29 ---rREET FUND $271616x07 LIBRARY FUND $4076@81 WORK INCENTIVE FUND ( WIN ) St26f45 CETA FUND $2* 259e83 STREET FORWARD THRUST •15s466919 1975 WATER & SEWER CONSTR •24P364*26 WATERWORKS UTILITIY FUND $890610980 AIRPORT FUND $7/ 965140 EQUIPMENT RENTAL $7i045o15 FIREMEN PENSION •12# 396$86 TOTAL OF ALL WARRANTS •279007x50 WE# THE UNDERSI3NED MEMBERS OF THE FINANCE COMMITTEE OF THE CITY OF RSTON CITY COUNCIL, HAVING RECEIVED DEPARTMENTAL CERTIFICATION THAT MERCHANDISE AND/OR SERVICES HAVE BEEN RECEIVED OR RENDERED] DO HEREBY APPROVE FOR PAYMENT VOUCHERS NO* 7308 THROUGH NO* 7485 IN THE AMOUNT OF $279, 707 .50 THIS 2ND DAY OF nECEMBEA 19750 ' COMMITTEE CHAIRMAN • - • MEMBER • � • = r11 L • /— L. I .D.#288 MEMBER �`� �` �• s w REVENUE FUND WARRANT NO.#R-7 $41 ,441 .84 CASH FUND WARRANT NO.#C-9 $410441 .84 Vice of the City Clerk December 22, 1975 BID OPENING 5 MG TALBOT HILL RESERVOIR 00 CITY OF RENTON 18 DECEMBER 1975 59302 TOTAL SCHEDULES BIDCONTRACTOR'S TOTAL SCHEDULES BOND R. D, P& ADDENDUM 1 COMPLIANCE PROPOSAL BIDDERS R. D, P & G FORM EXCLUDING SALES TAX G-ALTERNATIVE A COM ACKNOWLEDGED STATEMENTS COMPLETED EXCLUDING SALES TAX PLETED COMPLETED itlas Const. Co. P.O. Box 10C $1 ,107,514.55 $1 ,077,155.30 X X X X 3ellevue, WA $1 ,077,185.30* ,alhoun Const. Co. , 718 So. $ 904,681 .31 $ 875,125.74 X X X X ventral Ave. , Kent, WA 98031 ;ope Const. Co. P.O. Box 1 ,086,985.00 1 ,048,479.00 X X X X lellevue, WA $1 ,048,458.50* )el Guzzi Const. , 1836 West- $ 969,363.75 $ 938,550.60 X X X X ;lake Ave. N. , Seattle, WA 969.343.15* a. D. Dutton, Inc. , Box 677, $1 ,049,342.00 $1 ,017,853.00 X X X X )lympia, WA 98501 caul Landau Young Const. Co. $1 ,036,707.18 $1 ,010,544.90 X X X X 1934 -132nd Ave. N.E. , Bel lev e$1 ,042.742.70* $1 ,010,550.50* coward S. Lease Co. , 4330 - $ 992,537.10 $ 953,386.10 X X X X 148th NE. , Bellevue 992,535.85* 1 953,386.70* Humphrey Const. Co. , 5907 1 ,203,569.75 1 ,182,788.95 X X X X =mpire Way S. , Seattle $1 ,182,553.95* Sea & Shore Pile Driving $1 ,238,565.00 $1 ,209,441 .00 X X X X 3250 Empire Way S. , Seattle gill Construction Co. $ 993,736.00 $ 965,956.50 X X X X Q510 Stone Ave. N. Seattle Engineer' s Estimates $1 ,270,500.00 $1 ,248,200.00 CITY OF HENT 0 N ' RANSFER MONTH OF �-)ECEMBL�%. 1975 TO THE FINANCE DIM-MRs DATE FRQI TO IIESCRIPTION TOTAL i , / ;/75 CURRENT FUND $ 19,897. 10 PARKS 8 RECREATION 3, 131 .52 ARTERIAL STREET FUND 31 ,911 .91 CITY STREET FUND 10126.30 REG $ ST. FWD. THRUST 18,778.46 URBAN ARTERIAL FUND 80244.88 1975 WATER 8 SEWER CONSTF . 23,067.88 WATERWORKS UTILITY FUND 14,612.92 AIRPORT FUND 204.55 EQUIPMENT RENTAL 939.01 CLAIMS FUND Transfers for mo. of DEC. $121 ,914.53 12161 /1 C004-NT FUND FIREMEN'S PENSION Adjustment for P.O,#12380 $ 14 ,53 w CURRLNT FUND $128,216.09 PARKS & RECREATION 23,719.45 CITY STREETS 200168.32 LIBRARY 8, 104.95 WORK INCENTIVE (WIN) 330.00 CnMP.EMP.TRNO. (CETA) 7,943.39 REG $ ST. FWD. THRUST 513.0c WATERWORKS UTILITIES 16, 731 .52 AIRPORT 1 ,546.50 EOUIrMENT RENTAL 30213.50 FIREMEN'S PENSION 166.66 PAYROLL FUND Transfers for mo. of Dec. $210 b53.38 P, CURkE:NT FUND 760 748.57 PARKS 8 RECREATION 100623.82 ARTEkIAL STRLETS 907.29 CITY STREETS 27#616.07 LIIPARY FUND 4,776.81 WORK INCENTIVE_ FUND(WIN) 126.45 CnMP.L"1r'. TRNG, (CETA) 20259.83 REG & S1 . FWD. TI+RUST 150466. 19 1975 WATER 8 SEWER CONS . 240364.26 WA1E:RINORKS UTILITY FUND 890410.80 AIPPORF FUN[) 7,965,40 If 7UliML(JT RE11TAL 7,045. 15 FIREIN[ N'S PENSION 17039b.86 CLAIMS FUND Transfers for mo, of Dec. $2791707.50 1075 WATER A SEWER CONS] . WATER UTILITIES To adjust incorrect $14,025.81 expenditures, Ref.27 Grant / (� ,AAYOR FINANCE DIRECTOR CITY 0F R .� TRANSFER:; W)NTH OF ` fT,'P,`-IER, 1975 TO THE FI2tANCE DIRECTOR: DATE r`!' TO DESCRIPTION MAL / 1 /75 (,URRENT FUN[ 5 �,510.t1 PARKS 8 RF.CHEATION FUND 15,489.78 , ARTERIAL STREET FUND 34,062.20 CITY STREETS 20►726.80 LIBRARY FUND 70497.2(' WORK INCENTIVE FUND (WIN 172.24 COMP.EMP. TRNG. (CETA) ',415.25 FEDERAL ';HARED REVENUE i t '-i,534.t)4 REG 8 S1 FWD. THRUST 40,820.34 LIBRARY CONSTRUCTION FUN 188.45 1975 WATt.R 8 SEWER CONST . 3,638.36 WATLRWOPKS UTILITY FUND 51 ,242.98 AIRPORT FUND 640.59 EQUIPMLhI RENTAL IG 574.04 CLAIMS FUND Transfers for mo. of DECEVIBE $4460113.55 Ii1 /75 CURRENT FUND S 41 ,955.06 7ARKS 8 RECREATION 1 ►711 .55 CITY STREETS FUND 12,476.28 REG, 8 ST. FWD. THRUST 17,010.42 URBAN ARTERIAL FUND 4,000.00 1975 WATER 8 SEWER CONS 20,045.07 WATERWORKS UTILITY FUND 3,bI9.22 AIRPORT FUND 60031 .24 EQUIPMENT RENTAL 211.4 CLAIMS FUND Transfers for mo. of DECEMB $109,261 .0 0 i ;1 /75 CURRPL l FUND $1 31 , 1 97 .46 PAF>KS & PI-CREATION 26,552.35 CIT`.' STREETS i ,991 .33 L.I BRARY 8, 1158.86 WORK INCENTIVE (WIN) 530.(0 CC)MF',b'lrL.TRNG. (CETA) (3,99=;,79 REG 8 ST, FWD. THRUST 513.00 WATERWORKS UTILITIES 16,2*19. 74 AIRPORT I ,')4u.50 LOUIPMENT RENTAL 3,113.50 f I kE iAF N I S PL NS I ON 166.66 ;'AYR('/LL FUND Transfers for mo. of DEC. y 143. 19 #M ��9=] %'A ./ .rl�ll.l.Il.M► ��V""�_�Wl�.l�li ` {� S� �.i/asYi 219 OFFICE OF THE CITY CLERK December 22 , 1975 PERMITS ISSUED BY THE BUILDING DIVISION OF THE P/W DEPARTMENT BUILDING PERMITS NO. AMOUNT NAME ADDRESS TYPE OF WORK 4468 6, 500 Vaughn-Reetz 813 Thomas ave Sw. Const . rooms . 4469 200 Renton School #403 1101 Hoquiam Ave. Inst. simulator. =4470 2 , 000 D.L. Morrison 101 , 103 Burnett ave S . Inst . fence +471 9, 500 Colleen Ricker 1103 Tacoma N.E . Repair damage +472 5, 000 Robert L. Edwards Fenton Shop Center Remodel room. %x4473 6, 000 Municipality of Metropolitan Stl. S . 2nd Burnett ave . s . Const. bus shelter. 4474 200 Pro Cleaning Ser . 315 S . 3rd. St. Inst . fire Retardant . ELECTRICAL, PERMITS 5442 36 . 356 Valley General 900 S 43rd St. Misc . remodeling . 5443 500 The Bag Shoppe 306 Wells Ave S . Wire . motor 5444 40 Mr . Pihlman 324 Earlington Ave SW. Inst. boxs for heater-dryer. 5445 600 Callum Rucker 1103 Tacoma ave Ne. Re. ser. 5446 50 John Meyer Const . 1303 N. 32nd St. Inst . temp ser. 5447 50 Renton Village Co . 15 S . Grady Wy. Inst . temp ser. MEChANICAL PERMITS 4590 200 W. Carbe 4312 NE . 4th St . Add washer rough-in 4591 1, 163 helen Minke 500 Windsor P1 . Inst . btu furnace 4592 6400 W. View Bldg Corp . 1900 S . Puget Dr . Inst. fixtures . 4593 1, 480 Con Wiehoff 1701 Kenniwick Ave Ne . Inst . plumb-fixtures . 4594 1, 480 Chuck Wiehoff 1624 Kennewick Ave Ne . plumb-fixtures . 4595 1 , 850 W.M Relveo&Assoc. 2624 Jones Ave Ne . Plbg,new res . 4596 2 , 500 Tripp Const. Co . 234 SW. 16th St . Inst. Tank. +597 3555 Lois M. White 651 Camas Ave NE . Inst . dryer +598 1, 100 McGrath Dev. Corp . 4327 NE. 24th St . Plumb&Fixtures %' 599 1, 100 McGrath Dev. Corp . 4401 Ne. 24th St. Plumb&Fixtures 46 1 , 100 McGrath Dev. Corp . 4407 Ne . 24th St. Plumg&Fixtures 4601 1, 100 McGrath Dev. Corp 4419 Ne . 24th St . Plumb& Fixtures . SIGN PERMITS 448 50 City of Renton Se . corner S . Puget Dr. & Benson Rd. So. Real Estate Sign 449 400 Pizza Hut 2705 Ne . Sunset Blvd. Inst. roof sign 450 2 , 000 Globe Dev Co. 954 Harrington ave Ne. Inst . pole sign. REVOCABLE PERMIT 0007 Municipality Of Metropolitan. No . side bf S . 2nd st. E . of Burnett Ave . �w Office of the City Clerk January 5 , 1976 RENTON CITY COUNCIL ADDENDUM TO MINUTES OF DECEMBER 22 , 1975 i Upon advice by City Attorney Shellan, the Renton City Council Minutes of December 22, 1975 Meeting are revised to reflect deletion of last two sentences of final paragraph Page 6. Minutes ending: "MOTION TO ADJOURN, CARRIED. The meeting adjourned at 11 : 10 p.m. " as follows: RESOLUTIONS Legislation Committee report recommended a resolution to be read Resolution Trans- and adopted transferring funds from Contingency Fund to Personnel ferring Funds from Services Accounts in the amount of $12,765.00 for the retention of Contingency Unto services for certain employees as follows: Data Processing - Pro- Current Fund grammer Analyst; Personnel - Personnel Secretary; Public Works - $12,765.00 Engineering Aide; Parks Administration - Women' s Recreation Super- For Salaries visor; Street Maintenance - Superintendent and Equipment Operator II : and Traffic - Traffic Engineer and Traffic Control Technician I . Councilman Grant presented memo from Finance Director Marshall which stated the Consumer Price Index figures for the Police and Fire increases have been received and the Police total salary increase for 1976 is 9. 15% and Fire is 8.9010; cost has been com- puted for this increase and the Police sick leave payoff, leaving a balance of $27,354 in the Contingency Fund which is insufficient to cover the proposed resolution. The memo further stated that the Public Works Department reported an additional $5,300 that can be appropriated from work planned by the Traffic Engineering Division which will be reimbursed by Arterial Street Fund . Mayor Garrett urged passage of resolution as it provided funding for these eight employees through January which had been cut from the 1976 Budget during Budget hearings. MOVED BY PERRY, SECONDED BY STREDICKE, THE RESOLUTION BE TABLED. MOTION CARRIED. MOVED BY PERRY , SECONDED BY GRANT, TO RESCIND AUTHORIZATION OF THE MAYOR'S RIGHT TO TRANSFER FUNDS IN THE AMOUNT OF $1 ,000. Following discussion, MOTION FAILED. MOVED BY GRANT, SECONDED BY DELAURENTI , THE RESOLUTION BE TAKEN FROM THE TABLE. MOTION CARRIED. The Clerk read the Resolution trans- ferring $12,765.00 from the Contingency Fund unto the current fund for retention of eight employees through January, 1976. Councilman Clymer urged adoption of the Resolution in order to give time to negotiate with Local 21R. MOVED BY CLYMER, SECONDED BY SCHELLERT, THE RESOLUTION BE ADOPTED AS READ. MOVED BY STREDICKE, SECONDED BY PERRY, TO ADJOURN. ROLL CALL: 4 AYES, GRANT, BRUCE, STREDICKE, AND PERRY. 3 NOS, DELAURENTI , SCHELLERT AND CLYMER. MOTION TO ADJOURN CARRIED. The meeting adjourned at 11 :10 p.m. Maxine E. Motor, Deputy City Clerk 223 RENTON CITY COUNCIL Regular Meeting January 5 , 1976 Office of the City Clerk R E F E R R A L S CITY ATTORNEY AND INSURANCE CARRIER Two Claims for Damages - John L. Clements COMMUNITY SERVICES COMMITTEE Glacier Park Rezone Ordinance - Report back in 30 days HUMAN RIGHTS AND AFFAIRS COMMISSION Fair Practices Policy and Affirmative Action Plan LEGISLATION COMMITTEE Street Vacation Portion N. 44th St. Ordinance re Committee of Whole Meetings (1st Rdg. 1/5/76) MAYOR' S OFFICE Renton Coal Hoist Site improvements including parking area PUBLIC WORKS COMMITTEE Coordination of Cedar River Flood Damage Repair PUBLIC HEARING 1/26/76 Allenbach Annexation 224 RENTON CITY COUNCIL Regular Meeting January 5 , 1976 Municipal Building Monday 8 : 00 P . M. Council Chambers M I N U T E S CALL TO ORDER Mayor Avery Garrett, presiding, ler, the Pledge of Allegiance and called the meeting to order. ROLL CALL OF RICHARD M. STREDICKE, Council President; GEORGE J. PERRY, CHARLES COUNCIL DELAURENTI, HENRY E. SCHELLERT, EARL CLYMER, KENNETH D. BRUCE AND WILLIAM J. GRANT. PRESS IN ATTENDANCE Eric Pryne, News Editor, Renton Record Chronicle. CITY OFFICIALS AVERY GARRETT, Mayor; GWEN MARSHALL, Finance Director; DEL MEAD, City IN ATTENDANCE Clerk; G. M. SHELLAN, City Attorney; WARREN GONNASON, Public Works Director; GORDON Y . ERICKSEN, Planning Director; SHARON GREEN, Personnel Director; HUGH DARBY, Police Chief; VERN CHURCH, Purchasing Agent; GEORGE WILLIAMS, Fire Chief. MINUTE APPROVAL Council President Stredicke asked correction of Paragraph 5, Page 3, Council Minutes of December 22, 1975, change Finance Director to Personnel Director. MOVED BY STREDICKE, SECONDED BY PERRY, CORRECT MINUTES AS STATED. CARRIED. MOVED BY SCHELLERT, SECONDED BY STREDICKE, COUNCIL APPROVE MINUTES OF 12/22/75 AS CORRECTED. CARRIED. Special Award Mr. William H. Mahan, President of the Planning Association of Washing- Downtown ton presented the City with an Annual Achievement Award for the redevel- Redevelopment opment of the downtown area. Mr. Mahan congratulated the Mayor, City Council and Renton business district for their help in -ompleting the project and the coordination between private business and government. Two members of the Board of Directors of the Association were intro- duced: Nancy Wood and Jim Denzer. PUBLIC MEETING This being the date set and public notices having been published and Talbot Hill Area posted, Mayor Garrett opened the public meeting to consider annexation Water Reservoir of the Talbot Hill Water Reservoir, meeting continued from 12/22/75. Annexation Letter from Public Works Director Gonnason supported annexation as a contract has been let for a large water reservoir in a portion of the Continued from annexation area which consists of 6.6 acres, and noted that unless 12/22/75 area annexed, King County building permits and inspection will be required expending considerable time and money. The letter noted the annexation does not dimish rights of a water district such as W. D. 78 which may continue to serve customers within their boundaries. The letter concluded annexation would expedite construction of the new water reservoir and any park development that may occur at the site, noting annexation initiated at the request of Washinqton Natural Gas Co. Councilman Stredicke noted aqreement with Water District No. 78 preventing piecemeal annexation. Two Water District 78 Commissioners were present, Commissioner Jim Nolen expressed the opinion that permission needed from WD 78 in order to proceed with annexation. It was noted WD 78 has 33 members, water being purchased from the City of Seattle. MOVED BY SCHELLERT, SECONDED BY PERRY, COUNCIL AUTHORIZE CIRCULATION OF 75% PETITION SUBJECT TO APPROVAL OF WATER COMMISSIONERS OF WATER DISTRICT NO. 78. Councilman Stredicke noted acceptance of bonded indebtedness, Comprehensive Plan and zoning ordinance by Washington Natural Gas representative. MOTION CARRIED. PUBLIC HEARING This being the date set and proper notices having been published and Street Vacation posted, Mayor Garrett opened the public hearing to consider vacation Portion of N.44th of a portion of N. 44th St. as petitioned by Pan Abode, Inc. , which Pan Abode, Inc. is located westerly of FAI #405 and easterly of State Hwy. 2-A. Letter from Chairman Bennett of the Board of Public Works recommended granting of the vacation subject to the retention of a utility ease- ment over the entire 60 feet from Lake Washington Boulevard to I-405 subject to payment of one-half the value of the property. The letter noted value of 25Q per sq. ft. recommended as property encumbered by blanket utility easement, resulting in a total fee of $3,518. 75 to be paid by Pan Abode, Inc. Public Works Director Gonnason noted the 225 Renton City Council Page 2 1/5/76 PUBLIC HEARING - Continued Street Vacation subject street not used nor needed as part of the street system. Portion N. 44th MOVED BY PERRY, SECONDED BY STREDICKE, PUBLIC HEARING BE CLOSED. Granted CARRIED. MOVED BY STREDICKE, SECONDED BY BRUCE, VACATION OF PORTION OF N.44th STREET BE GRANTED AS OUTLINED BY THE BOARD OF PUBLIC WORKS WITH PAYMENT OF $3,518. 75 FEES, AND THE MATTER REFERRED TO THE LEGISLATION COMMITTEE.* Transportation Committee Chairman Perry presented committee report concurring in the recommendation of the Board of Public Works Lo grant street vacation with retention of utility easement over entire portion to be vacated, subject to payment of $3,518. 75 by Pan Abode, Inc. which represents 1/2 appraised value of property. *MOTION CARRIED. CORRESPONDENCE & _CURRENT BUSINESS Letter from Washington State Advisory Council on Historic Preservation reported review and acceptance of the Renton Coal Company Hoist for State Register placement in the Washington State Register of Historic Places. The of Historic letter extended congratulations for the honor of being added to the Places -- list of significant properties contributing to the history, archae- Renton Coal Co. ology, architecture and/or culture of the State. MOVED BY STREDICKE, Hoist SECONDED BY SCHELLERT, COUNCIL REFER LETTER TO THE MAYOR' S OFFICE FOR ADMINISTRATIVE ACTION TOWARD SITE IMPROVEMENTS INCLUDING PARKING AREA. CARRIED. Allenbach Letter from City Clerk Mead reported receipt of 75% petition for Annexation annexation of properties to the City as filed by Dr. Herman M. Allenbach for 45. 3 acres located south of the Valley General Hospital at S.W. 43rd, west of Springbrook Road and east of the Valley Freeway No. 167, reporting certification by the Planning Department as to validity. Authorization for circulation of the petition was given by the City Council on December 8, 1975 at which time property owners agreed to acceptance of the City' s Comprehensive Plan, zoning and any pre-existing bonded indebtedness. The letter recommended the date of January 26, 1976 be set for the Public Hearing on the proposed annexation. MOVED BY PERRY, SECONDED BY DELAURENTI , COUNCIL CONCUR IN RECOMMENDATION OF THE CITY CLERK AND SET DATE OF 1/26/76 FOR PUBLIC -- HEARING. CARRIED. Claims for Two Claims for Damages were filed by John L. Clements, 14015 Renton- Damages -- Issaquah Road, Renton, for damage to basement due to water back up John L. Clements in Honey Creek in the amounts of $30 and $983. MOVED BY PERRY, SECONDED BY BRUCE, COUNCIL REFER THESE CLAIMS TO THE INSURANCE CARRIER AND CITY ATTORNEY. CARRIED. Fair Practices Letter from Mayor Garrett presented City's Fair Practices Policy Policy and and Affirmative Action Plan revised to comply with federal require- Affirmative ments in establishing employment goals and to provide realistic Action Plan methods of assuring non-discrimination in all phases of City employ- ment, the Fair Practices Policy amended to include additional pro- tected classes now covered by State law. The letter noted Council adopted policy and plan in July 1972 with intent to review and update, asking Council concurrence in the amended policy and supporting plan, requesting referral to the Legislation Committee for resolution. Upon inquiry, Personnel Director Green advised documents had been revised by her and Human Resources Coordinator and reviewed by the City Attorney. MOVED BY GRANT, SECONDED BY STREDICKE, COUNCIL REFER DOCUMENTS TO THE HUMAN RIGHTS AND AFFAIRS COMMISSION. CARRIED. Recess MOVED BY BRUCE, SECONDED BY GRANT, COUNCIL RECESS. Council recessed at 8: 30 p.m. and reconvened at 8:45 p.m. All Councilmen present at Roll Call . OLD BUSINESS Council President Stredicke noted King County Council Committee of the Meetings Whole meeting relative to City's Interjurisdictional Program/Housing and Community Development, urging Councilmen and Mayor to contact King County Councilmen to give support to Renton' s plans; (see meeting schedule). Councilman Stredicke also called attention to City of Seattle meeting re Cable TV, noting Council had been previously advised Seattle regulations should be adopted. 226 Renton City Council Page 3 1/5/76 OLD BUSINESS - Continued Burlington MOVED BY GRANT, SECONDED BY STREDICKE, COUNCIL RECONSIDER ACTION Northern BY WHICH COUNCIL REZONED PROPERTY OWNED BY GLACIER PARK.* Upon inquiry, (Glacier Park) Councilman Grant reported reasons for reconsideration: Property to Rezone Ordinance the north of Shell Oil Co. suit area should be retained in the natural Referred to state; that King County Assessor noted that property would be assessed Community at higher rate if rezoned; that possible more than 20 acres would be Services set aside. Upon inquiry, Mayor Garrett noted Ordinance No. 2992 was Committee for being held by the Clerk per Council instructions of 12/22/75 to with- 30 Days hold publication awaiting legal description of 20 acres. City Attorney Shellan reported legal description of the 20 acres was received this date from Mr. Boyd of Burlington Northern. *ROLL CALL: 4 AYES: PERRY, STREDICKE, BRUCE AND GRANT; 3 NO'S: DELAURENTI , CLYMER, SCHELLERT. MOTION CARRIED. Public Works Director Gonnason submitted legal descrip- tion of 20 acres donated to the City by Glacier Park (Burlington North- ern) for which the City will receive deed. MOVED BY GRANT, SECONDED BY STREDICKE, COUNCIL AMEND PROPOSED ORDINANCE, DELETING 20 ACRES AS DESCRIBED BY THE CITY CLERK, PLUS DELETION OF 37 ADDITIONAL ACRES FOR WHICH LEGAL WILL BE SUBMITTED, FOR A TOTAL DELETION OF 57 OF THE 271 ACRES FROM THE REZONE. Discussion ensued. Councilman Grant pointed out the 37 acres located to the east of the twenty acres donated by Glacier Park and described as marshland. Upon inquiry, Burlington Northern Representative, Mr. Boyd, reported deed will need to be signed by B.N. Board of Directors , also appropriation of money to pay for fill , which will take time, but intent is to proceed. Councilwoman-Elect Seymour noted importance of Council studying Planning Commission public hearing record, suggested using means of set-back waivers in exchange for wetlands at no cost to City or B.N. , noting possibility that when remainder of land is filled the 20 acres wetland would dry up, and asked reasons for the rezone. Councilman Stredicke explained established procedure whereby Council does hold public hearings on appeal of Commis- sion decision. Grant noted use of Planning Commission records. MOVED BY STREDICKE, SECONDED BY BRUCE, COUNCIL REFER ORDINANCE TO THE COMMUNITY SERVICES COMMITTEE TO REPORT BACK TO COUNCIL WITHIN 30 DAYS. Mayor Garrett noted referral to committee having preference, MOTION CARRIED REFERRING ORDINANCE TO COMMITTEE. Shell Oil vs Upon inquiry by Councilman Schellert, City Attorney Shellan explained City of Renton his letter of January 5, 1976 attaching Memorandum Decision by Judge David C. Hunter regarding Shell Oil Co. vs. City, Superior Court #786059 with summary leading to adoption 9/8/75 by the Council of Ordinance No. 2962, Bulk Storage Regulations. The letter explained Shell 's attack being narrowed to the requirements of having automatic fire suppression systems servicing such plant, the necessity for additional catastrophe dyke besides the dyke required by the National Codes and a control of hydrocarbon emissions from any one facility to 100 tons per annum in order to safeguard air quality, being novel concept not pursued by any other governmental agency. The Attorney explained the Judge's January 2, decision that the City had not acted arbitrarily and capricious in the preparation of the ordinance; the City was justified in requiring automatic fire suppression systems; that need for addi- tional catastrophe dyke was not warranted and further arguments would be heard; and that the Judge held in favor of the City in setting stardards for hydrocarbon emission which was felt to be the crux of the matter by reason of its precedent-setting nature. The Attorney further explained the next step is preparation of Finding of Facts and Conclusions of Law and Judgment and Decree to be submitted to Judge Hunter to finalize this part of case, the Shell Oil Co. having 30 days to appeal to a higher court once the Judgment has been entered. Councilman Schellert complimented the Attorney and Staff for carrying forward the banner of the City on new ground. NEW BUSINESS Cedar River Councilman Schellert called attention to the subject of repairing Flood Damage flood damage to Cedar River, work with Corp of Engineers, damage at mouth of river in area of path, asking coordination of repair with master plan. MOVED BY SCHELLERT, SECONDED BY CLYMER, REPAIR OF CEDAR RIVER FLOOD DAMAGE BE REFERRED TO THE PUBLIC WORKS COMMITTEE FOR COORDINATION. CARRIED. Renton City Council Page 4 1/5/76 NEW BUSINESS - Continued Finance Committee Finance and Personnel Committee Chairman Schellert submitted report Report - recommending Council authorize refunding 1975 Water and Sewer Bonds 1975 Water & and requested that the financial consultants, Seattle Northwest Securi- Sewer Bond ties, advise the most feasible time for the refunding issue. MOVED BY Refinancing PERRY, SECONDED BY BRUCE, COUNCIL CONCUR IN FINANCE AND PERSONNEL COMMITTEE REPORT. Councilman Schellert noted possible savings of $240,000. MOTION CARRIED. VOUCHER APPROVAL The Finance Committee recommended payment of Vouchers 7572 through 7630 in the amount of $109,261 .09; plus LID 295 Revenue Warrant #R-1 in amount of $51 ,213.62 and Cash Warrants No. C-1 in amount of $51 ,153.62 and C-2 $60.00; along with LID No. 288 Revenue Warrant #R-8 in amount of $7,519.60 and Cash Warrant C-10 in amount of $7,519.60, having received departmental certificatiGn as to merchandise and/or services rendered or received. MOVED BY SCHELLERT, SECONDED BY CLYMER, COUNCIL AUTHORIZE PAYMENT. CARRIED. Vouchers No. 7486 through No. 7571 machine voided during processing. ORDINANCES Legislation Committee Chairman Clymer presented committee report First Reading recommending first reading of an ordinance changing the Committee Ordinance re of the Whole meeting night from the first Thursday to the second Committee of Tuesday of each month at 8:00 p.m. in the Chambers. Fnllowing read- Whole Meetings ing, it was MOVED BY CLYMER, SECONDED BY BRUCE, THIS ORDINANCE BE REFERRED BACK TO COMMITTEE. CARRIED. Rezone Ordinance The Legislation Committee report recommended second and final readings G & B Investors of an ordinance changing the zoning classification from GS-1 to L-1 as requested by G & B Investors, 25 acres located at 1129 S.W. 16th Street. Planning Director Ericksen explained location an restrictive covenant requirement recommended by Planning Commission. Upon inquiry by Councilman Stredicke as to receipt of restrictive covenants with negative response, it was MOVED BY STREDICKE, SECONDED BY PERRY, COUNCIL TABLE ORDINANCE UNTIL RECEIPT OF RESTRICTIVE COVENANTS. CARRIED. Ordinance #2994 Legislation Committee report recommended second and final reading New Schedule of of an ordinance adopting a new equipment rental schedule, effective Equipment Rental 1/1/76. Following reading of the ordinance amending Ordinance 2072 Rates 1/1/76 with new rates , it was MOVED BY SCHELLERT, SECONDED BY CLYMER, ADOPT lst Reading 12/22 ORDINANCE AS READ. ROLL: 6 AYES, GRANT ABSENT. CARRIED. Grant voted later. Ordinance #2995 Legislation Committee report recommended second and final readings Amending orse of an ordinance amending the admission taxes on horse racing, Racing Admission effective 1/1/76. Following reading of ordinance establishing basic Tax-1st Rdg. 1/22 fee of $300 plus 7� per admission, it was MOVED BY SCHELLERT, SECONDED See later action BY BRUCE, ORDINANCE BE ADOPTED AS READ. ROLL: 6 AYES, GRANT ABSENT. CARRIED. Ordinance #2996 Legislation Committee report recommended second and final readings Amending of an ordinance (first reading 12/22/75) amer., ing ordinance taxing Theater Tax moving admission charges to 3� per admission- plus $51 license fee. Following readings , it was MOVED BY SCHELLECRT, SECONDED BY BRUCE, COUNCIL ADOPT ORDINANCE AS READ. ROLL CALL: 4 AYE: CLYMER, BRUCE, GRANT AND SCHELLERT; 3 NO: DELAURENTI , PERR`i AND STREDICKE. CARRIED. Ordinance #2997 Legislation Committee report rc-�_ommended second and final readings Amending tax of an ordinance relating tc) tax on certain gambling activities., i .e. rate on Gambling bingo, raffles , and amusement game;; pulltabls, and card Dames; (Card rooms) MOVED BY SCHELI.ERT, SECONDED BY GRANT, COUNCIL ADOPT ORDINANCE AS.' READ. R0,'-A.. CALL: AIL AYES. CARRIED. (First Reading 12,122/7511 Or .inance #29Q8 Legislation Committee report recommended second and final readings Police Dec:ri.ment of an ordinance relating to vacation for certain City employees Empin;ne Vacation (members of the Police Department) having completed 20 year, accrue 2 1/4 days per month or 27 days per year. Following reading, it was MOVED BY SCHELLERT, SECONDED BY CLYMER, COUNCIL ADOPT ORDTN. .�c A READ. Upon inquiry by Councilman Stredicke, it was explained chanae from 24 to 27 days per year negotiated by Police Guild for Policemen with over 20 years service, that the ordinance give, like benefit to Renton City Council Page 5 - 1/5/76 ORDINANCES (Continued) Ordinance #2998 Police administrative officers not covered by Police negotiations , Continued also being advised vacation is negotiable item. MOVED BY STREDICKE, SECONDED BY BRUCE, COUNCIL AMEND ORDINANCE TO INCLUDE LIKE PROVISION FOR EMPLOYEES NOT COVERED BY COLLECTIVE BARGAINING UNITS. Following discussion, Bruce withdrew Second to Motion. MOVED BY SCHELLERT, SECONDED BY BRUCE, AMENDMENT TO MOTION BE TABLED.* City Attorney Shellan dvised that after a Second to a Motion has been made, it belongs to the Legislative body and cannot be withdrawn; also advis- ing that motion to table is not debatable and takes priority, that it is possible any part and segregate Motion. *CARRIED, AMENDMENT TABLED. ROLL CALL VOTE ON MOTION TO ADOPT ORDINANCE AS READ: 6 AYE: DELAURENTI , PERRY, CLYMER, BRUCE, GRANT, SCHELLERT; 1 NO: STREDICKE. MOTION CARRIED. ORDINANCE ADOPTED. Ordinance 2994 Councilman Grant requested record reflect his affirmative votes on Equipment Rental Equipment Rental Rates and Horse Racing Admission Tax ordinances. Rates MOVED BY STREDICKE, SECONDED BY SCHELLERT, VOTE ON SUBJECT AMENDMENTS Ordinance 2995 BE RECONSIDERED. MOTION CARRIED. Ordinance on Equipment Rental Rates. Amending Horse ROLL CALL: ALL AYES. MOTION CARRIED. Ordinance amending Horse Racing Racing Tax. Tax. ROLL CALL: ALL AYES. MOTION CARRIED. Swearing In Mayor Garrett announced swearing in of newly elected Mayor Delaurenti , Ceremony Councilwoman Seymour and newly appointed Councilman Bob McBeth, as well as re-elected Councilmen Grant, Stredicke and Perry at 1/12/76 Council Meeting by U.S. Supreme Court Judge Hunter, following Old Business on the Council Agenda . Persons Present Mayor Garrett noted newly appointed Councilman Bob McBeth and former Mayor Don Custer, newly announced Administrative Assistant, were present in audience. ADJOURNMENT MOVED BY STREDICKE, SECONDED BY BRUCE, COUNCIL MEETING ADJOURN. Meeting adjourned at 10:08 P.M. Delores A. Mead, City Clerk aay WARRANT DISTRIBUTION 1113901 FUND TOTA66 WARRANTS MACHINE VOID: N0.#7486 - #7571 CURRENT FUND tMi/955106 IR9l AND RECREATION FUND S&ST14135 w-fREET FUND A11*616441 OTR99T FORWARD THRUST •17#040041 URBAN ARTERIAL. FUND •11000#00 191/ WATER 4 BEWEB CONiTR •1010N1/07 WATERWORKS UT161TAY FUND $$Mlr2S AIRPORT FUND AR/0S1434 99WIIPMENT RENTAU At1S14S TOTAL OF ALU WARRANT$ •1090161109 WE* THE UNDIRSICINEO MEMBER! OF TME FINANCE COMMITTEE OF THE CITY OF RENTON CITY GOUNCI4* WAVINQ RECEIVED DEPARTMENTALL, CERTIFICATION TWA! MERCWANDISE AND/OR SERVICES MAVL BEEN RECEIVED OR RENDERED* DO WKREBY PROVE FOR PAYMENT VOUCHERS NO1 7974 TWROUSH NO1 7630 IN TWE AMOUNT t,t" 0I0!* t61o09 TM1R ,1101T DAY OF DEOEMBER Me �.` T RMA N �i`i • * 011414411R i c .._+�y. ii: • ifs.°�'Vr'i—r r COMMITTEE CWAI }+—� MEMBER w L. I .D.# 295 REVENUE WARRANT N0.#R-I $51 ,213.62 CASH WARRANT N0.#C-1 $51 , 153.b2 CASH WARRANT 1`10.#C-2 $ b0.00 L. I .D.#288 REVENUE WARRANT N0.#R-8 $ 7,519.60 CASH WARRANT N0.#C-10 $ 7,519.60 CITY COUNCIL COMKITTEE MEETING CALENDAR w Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING OF January 5„ 1976 COMMITTEE DATE TIME CHAIRMAN LOCATION REMARKS AVIATION COMMITTEE STREDICKE COMMITTEE ON COMMITTEES 1/6 Tuesday 4:30 P.M. PERRY 6th Floor COMMITTEE OF THE WHOLE DELAURENTI COMMUNITY SERVICES CLYMER FINANCE AND PERSONNEL SCHELLERT LEGISLATION 1/12 Monday 7:00 P.M. CLYMER 6th Floor PUBLIC SAFETY GRANT PUBLIC WORKS BRUCE FIRE STATION COMMITTEE DELAURENTI TRANSPORTATION COMMITTEE PERRY OTHER MEETINGS AND EVENTS CITY COUNCIL 1/12 Monday 8:00 P.M. Council Chambers Installation of new Mayor and Councilpersons KING COUNTY COUNCIL 1/9 Friday Housing and Community Development SEATTLE CITY COUNCIL 1/13 Tues. 7:30 P.M. Cable TV Regulations 1 1 ! �3 2" ,C- OFFICE. OF THE CITY CLERK January 6, 1976 PERMITS ISSUED BY THE BUILDING AND ENIGiINEERING DEPARTMENT BUILDING PERMITS N0. AMOUNT NAME ADDRESS TYPE OF WORK 4475 27,500 McGrath Dev Corp. 2317 Vashon ave NE. new fain res x„4476 29,000 McGrath Dev Corp. 2310 Vashon ave NE. new fain res 4477 22635 D. B. Kuhlmann 2512 NE. 9th St. Const. garage ELECTRICAL PERMIT 5448 13,000 Dan Penovich 600 S. Grady Way Re-wire bldg. 5449 1,540 Vaughn-Reetz 813 Thomas Ave Sw. Wire bldg. 5450 800 John Dennis 3020 NE. 7th St. Wire faro res 5451 200 Charles Delaurenti 233 Williams Ave N. rewire base. 5452 700 Delta Const. 1101 N 32nd wire new res 5453 750 Bob Edwards Renton Shop Center Mixed wiring 5454 50 John Murphy 529 Cedar Jo. Underground ser. 5455 50 Edward J. Walt 307 Cedar ave N. Underground ser. 5456 180 Dick See 353 Meadow ave N. Wire heaters. 5457 1,082 Roger Peterson 2608 Camas ave ne. Wire new fam res 5458 769 Mr. Goan 524 Pierce ave Se. Inst. 200 amp ser. CONSTRUCTION PERMIT 0305 20 John Dennis 3024 Ne. 7th Side sewer 0306 20 Alan H. Padgett 13304 SE. 99th St. Sanitary sewer MECHANICAL PERMITS boo 4602 1,20(? McGrath Homes 4400 Ne 24th St. Inst,plumb-fixtures 4603 1,400 John Dennis 3024 Ne. 7th Plbg, for res 4604 1,700 Vaughn-Reetz 813 Thomas Ave Sw. Inst. Plbg-fixtures 4605 1,500 McGrath Dev Corp 4401 NE. 24th St. Inst. plbg-fixtures 4606 1,500 McGrath Dev Carp 4419 NE. 24th St. Inst. plbg-fixtures 4607 1 ,100 McGrath Dev Corp 2307 Vashon Ave ne. Inst. plbg-fixtures 4608 1,100 McGrath Dev Corp 4413 Ne. 24th St. .Inst. plbg-fixtures 4609 1,500 McGrath Dev Corp 4327 Ne. 24th St. Inst. plbg-fixtures 4610 1,500 McGrath Dev Carp 4400 NE. 24th St. Inst. plbg-fixtures 4611 1,200 McGrath Dev Corp 2310 Vashon Ave ne. Inst. plbg-fixtures 4612 1,500 McGrath Dev Corp 4326 Ne. 24th St. Inst. plbg-fixtures SIGN PERMIT 4.51 500 f'ay'N Pak 2902 Ne. Sunset blvd. Wall sign 452 2,000 Lucky ::tore 2810 Sundet blvd Ne. Wall sign 453 1,000 Eddie Biegl, Broker 301 S. 3rd St Roof sign I`r 232 RENTON CITY COUNCIL Regular Meeting January 12 , 1976 Office of the City Clerk R E F E R R A L S CITY CLERK Notification of appointments to Puget Sound Council of Governments & Metro Board COMMUNITY SERVICES COMMITTEE Sunday Times article re Cable TV COUNCIL PRESIDENT .ow Request for appointee to Green River Valley Steering Committee LEGISLATION COMMITTEE Adams Vista Annexation G & B Investors Rezone Ordinance MAYOR Request for appointee to Green River Valley Steering Committee UTILITIES & TRANSPORTATION COMMITTEE Public Works Director letter re I-90 (Transportation Committee) Chamber of Commerce letter re I-90 (Transportation Committee) APPOINTMENTS Mayor Delaurenti to the Metro Board Mayor Delaurenti & Councilman Perry to the Puget Sound Council of Governments RENTON CITY COUNCIL Regular Meeting January 12 , 1976 Municipal Building Monday 8 : 00 P . M . Council Chambers M I N U T E S CALL TO ORDER Mayor Avery Garrett, presiding, led the Pledge of Allegiance and called the meeting to order. ROLL CALL OF RICHARD M. STREDICKE, Council President; GEORGE J. PERRY, CHARLES COUNCIL DELAURENTI , HENRY E. SCHELLERT, EARL CLYMER, KENNETH D. BRUCE AND WILLIAM J. GRANT. �- CITY OFFICIALS AVERY GARRETT, Mayor; GWEN MARSHALL, Finance Director; DEL MEAD, IN ATTENDANCE City Clerk; G. M. SHELLAN, City Attorney; WARREN GONNASON, Public Works Director; GORDON Y. ERICKSEN, Planning Director; GEORGE WILLIAMS, Fire Chief; HUGH DARBY, Police Chief; SHARON GREEN, Personnel Director; ED TORKELSON, EDP Director. INVOCATION The meeting was opened with prayer led by Father Szeman of St. Anthony Renton Church. PRESS IN ATTENDANCE Eric Pryne, News Editor, Renton Record Chronicle. MINUTE APPROVAL MOVED BY STREDICKE, SECONDED BY BRUCE, COUNCIL APPROVE MINUTES OF JANUARY 5, 1976 MEETING. CARRIED. CORRESPONDENCE Green River Letter from Public Works Director Gonnason requested a City Council Valley Steering member be named to serve on an advisory committee for the purpose Committee of guiding the Green River Flood Control Zone District/Soil Conser- vation Service Drainage Project as requested in recent meeting with representatives of the Valley cities, S. C.S. and State Conser- vationist, Galen Bridge. The letter anticipated monthly meetings. MOVED BY STREDICKE, SECONDED BY CLYMER, COUNCIL REFER REQUEST TO THE MAYOR AND COUNCIL PRESIDENT. CARRIED. I-90 Project Letter from Public Works Director Gonnason recommended that the City go on record in support of the Washington State Department of Highways ' proposal for a 4-2T-4 configuration which provides four lanes eastbound, four lanes westbound with two transit lanes which the State Highway Department studies report the most cost effective solution to the transportation problems within the I-90 corridor. The letter asked consideration be given to the navigational require- ments of The Boeing Company for the hydrofoil program, and noted that failure to build I-90 as recommended by the State would have considerable impact on the transportation facilities serving the City. MOVED BY GRANT, SECONDED BY PERRY, COUNCIL REFER MATTER TO THE TRANSPORTATION COMMITTEE. Upon inquiry, Public Works Director Gonnason noted I-90 Public Hearings scheduled January 28 and 29, that this configuration endorsed by the County Council and accepted by Bellevue. MOTION CARRIED. I-90 Project Letter from the Renton Chamber of Commerce urged the City to adopt a resolution approving the 4 - 2 - 4 proposal for the I-90 bridge in order that Renton be represented at the Highway Department hear- ings. MOVED BY DELAURENTI , SECONDED BY PERRY, COUNCIL REFER COM- MUNICATION TO THE TRANSPORTATION COMMITTEE. CARRIED. Adams Vista Letter from City Clerk Mead noted receipt of Boundary Review Board Annexation -- Area waiver of review and approval of annexation of the Adams Vista East of Union N. E. Annexation, Boundary Review Board No. 577. The letter recommended North of Glenco referral to the Legislation Committee for annexation ordinance. Subdivision MOVED BY STREDICKE, SECONDED BY BRUCE, COUNCIL REFER MATTER TO THE LEGISLATION COMMITTEE. Upon inquiry, Public Works Gonnason explained the L. I .D. for sanitary sewers in that area will be finalized shortly. MOTION CARRIED. It was noted primary reason for annexation was to obtain sewers. Metro Letter from Metro expressed appreciation for the outstanding contributions by Mayor Garrett to Metro' s Council andprograms in the past six years. Resolution No. 2447 of the Council of the 234 Renton City Council 1/12/76 Page 2 CORRESPONDENCE AND CURRENT BUSINESS - Continued Metro Commends Municipality of Metropolitan Seattle commended Avery Garrett, noting Mayor Garrett Mayor Garrett served on the Council from 11/20/69 to 1/12/76 as a representative of the City and has served as Chairman of the Finance/ Personnel Committee and on the Transit Committee with knowledge, judgment and devoted service to his City and the Metropolitan Council . VOUCHER APPROVAL Finance and Personnel Committee Chairman Schellert recommended Council approval for payment of Vouchers 7638 through No. 7767 in the amount of $446,113.55 having received departmental certification as to receipt of merchandise and/or services rendered. Vouchers No. 7631 through No. 7637 were machine voided during processing. MOVED BY SCHELLERT, SECONDED BY DELAURENTI , COUNCIL AUTHORIZE PAYMENT AS REQUESTED. CARRIED. RESOLUTIONS Legislation Committee Chairman Clymer presented committee report Resolution #2014 recommending adoption of a resolution authorizing the Director of Bank Depositories Finance (Gwen Marshall ) , the new Mayor (Charles Delaurenti ) and & Check Signing Deputy Finance Director (Ted Bennett) as those officials designated Officials to sign checks, drafts and similar, for the City; and designating certain banks and savings and loan associations as one or more of the depositories for funds belonging or under the control of the City. Following reading of the resolution, it was MOVED BY CLYMER, SECONDED BY SCHELLERT, COUNCIL ADOPT RESOLUTION AS READ. CARRIED. OLD BUSINESS Aviation Committee Chairman Stredicke presented committee report Lease Agreement recommending authorization for signature of Mayor and City Clerk LAG 0273 (subject to City Attorney approval ) for lease assignment by Volco, Assignment to Inc. to Aero-Paint Systems, having successfully subleased for two Aero-Paint Systems years. The report noted that in event of default, the system will Renton Airport revert back to Volco, Inc. MOVED BY SCHELLERT, SECONDED BY BRUCE, COUNCIL CONCUR IN RECOMMENDATION OF COMMITTEE. CARRIED. G & B Investors Legislation Committee Chairman Clymer recommended that the rezone Rezone Ordinance for G & B Investors which had been tabled last week awaiting filing of restrictive covenants, be taken from the table and referred to the Legislation Committee. MOVED BY CLYMER, SECONDED BY GRANT, ORDINANCE BE TAKEN FROM THE TABLE AND REFERRED TO THE LEGISLATION COMMITTEE. CARRIED. Cable TV Councilman Schellert presented newspaper article re Cable TV: MOVED BY SCHELLERT, SECONDED BY STREDICKE, SUNDAY TIMES ARTICLE RE CABLE TV BE REFERRED TO THE COMMUNITY SERVICES COMMITTEE FOR INFORMATION. CARRIED. Council President Stredicke noted the City Attorney and Public Works Director are reviewing City of Seattle C ,,hle TV ordi- nance and suggested the committee check. SPECIAL AWARDS Mayor Garrett presented Henry Schellert with Special Award plaque in recognition of fine service during many years as City Councilman Henry Schellert and Council President. Charles Delaurenti Mayor Garrett presented Charles Delaurenti with Special Award of commendation for 30 years service to the City as Councilman and also for service as Council President. SWEARING-IN The Honorable Robert T. Hunter, State Supreme Court Justice, adminis- CEREMONY FOR tered the Oath of Office to newly elected Citv Officials. The Oath MAYOR DELAURENTI & was repeated by Mayor-Elect Charles Delaurenti , who then assumed the COUNCIL Chair and gavel , welcoming visitirs, friends and former officials. Newly elected Councilwoman Patricia Seymour and Councilmen Bill Grant, George Perry, Richard Stredicke and Robert McBeth were sworn in and greeted by applause of congratulations, then assumed their seats on the Council podium. Ex-Mayor Garrett expressed appreciation to Special Award all employees and department heads, along with former officials, Avery Garrett for cooperation and job well done. Mayor Delaurenti presented Ex- Mayor Garrett with Special Award for outstanding service as Mayor from December 1969 to January 1976. Renton City Council 1/12/76 Page 3 Swearing-In Judge Hunter expressed warm affection and high regard for Mayor Ceremony -- Delaurenti and his family,especially noting close association with Continued Mayor' s son, Charles Delaurenti , Attorney and Deputy Prosectuor of King County, having served as the Judge' s senior law clerk. Judge Hunter also noted opening session of the State Legislature. Mayor Delaurenti introduced members of his family, as did the other newly sworn-in Council members; also introducing dignitaries present, includinq State Senator Gary Grant and family; Kinq County Councilman Mike Lowry; former City Clerk' s Helmie Nelson and Floyd Shaft; former City Treasurer, Dorothea Gossett; former Councilmen Dan Poli , Roy Danielson and Bruce Hulse; and former Fire Chief Floyd Lawrence. NEW BUSINESS Committee on Committee on Committees Chairman Perry presented committee report Committees in regards to Council Chamber seating arrangements and recommended starting at the Mayor' s far right and working to the left: Stredicke, Council Chamber McBeth, Bruce,Grant; Starting at the Mayor' s far left and working to Seating and the right: Seymour, Perry and Clymer. The report further recommended Office Space that all Councilmen retain their present office space and that Councilman McBeth share Councilman Bruce' s office, and that Council- woman Seymour be assigned the vacant office (Councilman Schellert' s office) . MOVED BY GRANT, SECONDED BY PERRY, COUNCIL CONCUR IN COMMITTEE REPORT. CARRIED. Council Committee on Committees report recommended the following committees Committees be restructured and referred to the Legislation Committee: The Restructured Committees on Public Works and Transportation be combined and known as Utilities & Transportation Committee. MOVED BY STREDICKE, SECONDED BY GRANT, COUNCIL CONCUR IN RECOMMENDATION OF THE COMMITTEE . CARRIED. The report further recommended that the Council 's Community Services Utilities and Committee be separated into Community Services Committee and Com- Transportation munity Development Committee with responsibilities as follows: Committee on Community Services shall be concerned with utilization Community of existing facilities and improvements , including structures , Services buildings and existing codes, as well as social and recreational Committee facilities ; also endeavoring to attract new and retain existing businesses and industries , making recommendations to Council re Community said goals and including furtherance of downtown economic activities. Development Committee on Community Development shall cover all matters relating Committee to the planning of the physical , esthetic, social and economic development of the City and its environment, together with the plan- ning and implementation of future cultural and recreational facili- ties and activities within the City. The report noted close liaison between the committee and administrative departments of the City especially Planning and Public Works Departments, expecting the Directors to attend meetings and assist in the implementation of plans and projects. MOVED BY GRANT, SECONDED BY BRUCE, COUNCIL CONCUR IN RECOMMENDATION OF THE COMMITTEE ON COMMITTEES. CARRIED. Council The Committee on Committees recommended the following committee Committee assignments, the first name listed for each committee being the Assignments Chairman and the second name the Vice-Chairman: AVIATION LEGISLATION FINANCE « PERSON14EL Richard M. Stredicke Earl Clymer William J. Grant Robert E. McBeth George J. Perry George J. Perry Patricia M. Seymour William J. Grant Robert E. McBeth COMMUNITY SERVICES PUBLIC SAFETY Patricia M. Seymour Robert E. McBeth Earl Clymer Kenneth Bruce Kenneth Bruce William J. Grant COMMUNITY DEVELOPMENT UTILITIES & TRANSPORTATION George J. Perry Kenneth Bruce William J. Grant Patricia M. Seymour Robert E. McBeth Earl Clymer 236 Renton City Council 1/12/76 Page 4 NEW BUSINESS - Continued Council The Committee further recommended that Mayor Delaurenti and Council- Committees man George Perry be appointed as the Council 's representatives to Continued the Puget Sound Council of Governments; and in addition, Mayor Delaurenti to the Metro Board; and that the City Clerk so notify both organizations. MOVED BY GRANT, SECONDED BY BRUCE, COUNCIL CONCUR IN THE COMMITTEE REPORT. CARRIED. Community Services The Committee on Committees report recommended separation of referrals Committee to the Community Services Committee as pertains to the newly formed Referrals Community Development Committee. Those referrals to the Community Services Committee: Matter of public use areas in Highlands; recom- mendation asked re sewer service for all plats; animals in newly annexed areas and ordinance covering; work with the Planning Dept. on final report Downtown Improvement Project; communication re Senior Citizen Center from Senior Citizen Planning Committee; further devel- opment of the core area; Asst. City Attorney letter re parking facility; proposed donation of park land; group home for girls; TV Cable matter; Federally funded apartments for low income families; Cedar River Master Plan; and economic development in Renton with Chamber of Commerce. Community Those referrals to the Community Development Committee: Ordinance Development setting guidelines of environmental impact statements; matter of Committee priorities for Planning Commission; development of Lake Washington Referrals Beach; zoning by special permit; Comprehensive Plan revision Green River Valley planning area - review Planning Commission recommenda- tions; review City policy on pipe stem lots; acquisition of 80 acres Orillia Flats marshland; Code revisions to Sections 4-703(3) and 4-722(B) . MOVED BY GRANT, SECONDED BY PERRY, COUNCIL DESIGNATE REFERRALS TO RESPECTIVE COMMUNITY SERVICES AND COMMUNITY DEVELOPMENT COMMITTEES. CARRIED. AUDIENCE COMMENT Mrs. Mrytle Clymer, 505 Windsor Pl . N.E. , inquired concerning obtaining copy of report and was advised of the availability of any item presented before the City Council . .r ADJOURNMENT MOVED BY STREDICKE, SECONDED BY BRUCE, CITY COUNCIL ADJOURN. CARRIED. Council adjourned at 9:05 p.m. Coffee and cake were served in the lunch room in honor of the occasion. .c%:��tc-ate q•Delores A.A. Mead, City (Clerk m I WARRANT DISTRIBUTION 12/3j/76 FUND TOTAL WARRANTS MACHINE VOID: NO.#7631 - N0.#7637 CURRENT FUND 68203110162 PARK$ AND RECREATION FUND 61501189173 1RTERIAL STREET FUND 6340062/20 -mVTREET FUND 6200726/80 WISNARY FUND 670697/26 WORK INCENTIVE FUND TWIN ) 0172124 CEf& FUND 630415125 FEDERAL SHARED REVENUE 61690$34#44 STREET FORWARD THRUST 6460820134 LIBRARY CONSTRUCTION FUND 6188145 1976 WATER E SEWER EONSTR 630638/36 WATERWORKS UTILIT=Y FUND 654084219$ AIRPQRT FUND $640159 EQUIPMENT RENTAL 61003174104 TO°'AL OF ALL WARRANTS 64460113155 WE0 THE UNDERSIGNED MEMBERS OF THE FINANCE COMMITTEE OF THE CITY OF RENTON CITY COUNCILA HAVING RECEIVED DEPARTMENTAL CERTIFICATION THAT MERCWANDISE AND/OR SERVICES WAVE BEEN RECEIVED OR RENDEREDA DO HEREBY APPROVE FOR PAYMENT VOUCHERS Not 7638 THROUQH N0# 7767 IN TML AMOUNT OF 6446# 113.55 THIS. 31ST DAY OF DECEMJKR 19759 COMMITTEE CHAIRMAN " MEMBER • • "��', y� '� • • MEMBER w . . • • • f • C� CITY COUNCIL COMMITTEE MEETING CALENDAR 00 Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING OF January 12, 1976 COMMITTEE DATE TIME CHAIRMAN LOCATION REMARKS AVIATION COMMITTEE Tues. , 1/20 7 :30 P.M. STREDICKE 4th Flr. Conference Rm. COMMITTEE OF THE WHOLE STREDICKE COMMUNITY DEVELOPMENT PERRY COMMUNITY SERVICES SEYMOUR FINANCE AND PERSONNEL GRANT LEGISLATION Mon. , 1/19 7:00 P.M. CLYMER Sixth Flr. Conf. Room PUBLIC SAFETY MCBETH UTILITIES AND TRANSPORTATION Thurs. , 1/22 7:00 P.M. BRUCE 4th Floor Conference Rm. OTHER MEETINGS AND EVENTS 239 OFFICE OF THE CITY CLERK January 12, 1976 PERMITS ISSUED BY THE BUILDING DIVISION OF THE P/W DEPARTMENT BUILDING PERMITS NO. AMOUNT NAME ADDRESS TYPE OF WORK B4478 500 Ray Scott 2834 Sunset Lane NE Enclose Overhead doors 4479 11000 Alice M. Bannach 2215 NE 10th PI Carport to bedroom 4480 Steven Smith eta] 518 Cedar Ave So Demolish Residence 4481 800 Ray Scott 2834 Sunset NE Const int. fixed part. xw 4482 10,000 CHG International , Inc. 4300 Sunset Blvd NE Const new rec bldg & Bldg #29 remodel existing house 4483 3,500 Lloyd S. i'eterson 809 N 31st St. Add to single fam res 4484 400 Evelyn Strand 2519 NE 9th St Install aluminum storage shed on wood platform 4485 Highland Car Wash 3007 NE Sunset Blvd Demolish Concrete Block Bld 4486 8,000 Jerry. R. Parson 1625 Blaine Ave NE Const 2nd Story Addition 4487 32,500 Albert D. Hopkins 3510 Park Ave N Const single fam res 4488 440 Friedrich Gorges 257 Taylor NW Instl fireplace ELECTRICAL PERMIT E5459 250 Rudy Mezek 325 Wells Ave N Instl 200 AMP Ser. 5460 1,400 Peoples National Bank 858 S 2nd St Wire outlet for Cash Mac. F3461 100 Valley General Hospital 400 S 43rd St Install outlet for copy mac 5462 700 QM Enterprizes 1638 Lk Youngs wy Wire new res 5463 700 QM Enterprizes 1642 Lk Youngswy Wire new res 5464 700 QM Enterprizes 1640 Jefferson Ct. Wire new res 5465 250 Ray Scott _ 2834 Sunset Lane ne. Convenance plugs, swithches 5466 700 McGrath Dev. 4400 Ne. 24th St. Wire new res 5467 700 McGrath Dev. 4326 Ne. 24th St. Wire new res 5468 700 McGrath Dev. 4406 Ne 24th St. Wire new res 5469 5,000 Production Co. 4238 Jones Ave Ne. Refeeding news press 5470 50,00 W.P. Steiner 327 Cedar Ave S. Under conversion 5471 1 ,245 Ellis Doan 524 Pierce Aire se. Inst. furnace- 5472 5,500 Kirkman Kon. Co. 1430 Queen ave Ne Wire 4plex 5473 200 Silvus L. Chaney 422 Burnett Ave N. Inst. 200 amp CONSTRUCTION PERMIT 0304 50 Wash Natural Gas co. 2717,2719 Ne 6th Pl . Inst. services 0307 20 Stanford Witsoe 2608 Camas Ave Ne. Conn. sanitary sewer MECHANICAL PERMIT 4613 1 ,150 Delta Const. 1105 No. 32nd Basins , bathtubs ect. . SIGN PERMIT 454 80 Stewart Radiator 740 Thomas Ave Sw. 2wall signs 1g85 �. �. faster � 6 Bens�n Rd So. ole $ig s ar Richards S`unse N. w Signs ii�.r 240 RENTON CITY COUNCIL Regular Meeting January 19 , 1976 Office of the City Clerk R E F E R R A L S CITY ATTORNEY* AND INSURANCE CARRIER *Notice of Appearance - Michael E. McLean Claim for Damages - James Greer ADMINISTRATIVE ASSISTANT Compliance by Sternoff Land Co. to standards and covenants Notification re access to and from Honeydew Apts. alleviating traffic now COMMITTEE OF THE WHOLE Expansion of Park Board Acquisition of additional wetlands Setting of Council priorities Acquisition of Open Spaces and Green Belt COMMUNITY SERVICES COMMITTEE CATV Agreement with City of Seattle Health Services Request for reduced senior citizen rates for cable TV FINANCE AND PERSONNEL COMMITTEE MunicipaT Arts Commission Appointments: C.Baker, P.Cummins , G.Edlund , E.Hickok, J.Musselwhite, B.Shinpoch, K.Warren and P.Ziebarth (reported 1/19/76) Appointment of Mrs. Joan Moffatt to the Park Board Appointment of Pro tem Judges: R.Anderson, H.Carney, R.Conrad, W.Dobson, G.Faull , B.Gain, R.Lewis (reported 1/19/76) Appointment of Mrs. Glenda Thompson to the Library Board (reported 1/19/76) Community Development Technicians to be retained, funding to committee Planning Commission Appointments: Mrs. Sandy Gist, Mr. Arthur D. Scholes (reapt. ) (reported 1/19/76) LEGISLATION COMMITTEE Conditional Use & Variance Permit Ordinance (1st reading 1/19/76) N.44th Street Vacation (1st reading 1/19/76) .r. Public Works & Transportation Committee Ordinance (1st Reading 1/19/76) Adams Vista Annexation Ordinance (1st Rdg. 1/19/76) Mechanical Permit Ordinance (1st Rdg. 1/19/76) Plumbing Code Ordinance (1st Rdg. 1/19/76) Formerly PUBLIC WORKS AND TRANSPORTATION COMMITTEE (Utilities & Transportation) Turning radius Main S &-S 3rd Seattle City Council President letter re I-90 APPOINTMENTS Councilwoman Seymour to the Green River Valley Steering Committee as Council Delegate Planning Commission: Mrs. Sandra Gist to 4-yr term expiring 12/31/79 (repl .Gibson) Mr. Arthur Scholes to 4-year term expiring 12/31/79 (reapt. ) Municipal Arts Commission: Karen Warren 3-yr term expiring 12/31/78 Peggy Ziebarth 2-yr term expiring 12/31/77 Municipal Arts Commission: 3-yr terms expiring 12/31/78: Charmaine Baker, Peggy Cummins, Gerald Edlund, Ellen Hickok, Jean Musselwhite and Barbara Shinpoch Library Board: Mrs. Glenda Thompson to 5-year term expiring 6/1/80. Pro tem Judges: Robert Anderson, Hugh Carney, Richard Conrad, Wyman Dobson, Gary Faul , Brian Gain, Roger Lewis, terms expiring 12/31/76 I RENTON CITY COUNCIL Regular Meeting January 19 , 1976 Municipal Building Monday 8 : 00 P . M . Council Chambers M I N U T E S CALL TO ORDER Mayor Charles Delaurenti , presidirr.a, led the Pledge of Allegiance and called the meeting to order. ROLL CALL OF RICHARD M. STREDICKE, ROBERT E. MC BETH, KENNETH D. BRUCE, WILLIAM COUNCIL J. GRANT, EARL CLYMER, GEORGE J. PERRY, PATRICIA M. SEYMOUR. CITY OFFICIALS CHARLES J. DELAURENTI , Mayor; GWEN MARSHALL, Finance Director; DEL IN ATTENDANCE MEAD, City Clerk; G. M. SHELLAN, City Attorney; WARREN GONNASON, Public Works Director; GORDON Y. ERICKSEN, Planning Director; GEORGE WILLIAMS, Fire Chief; HUGH DARBY, Police Chief and D. W. CUSTER, Administrative Assistant. PRESS IN Eric Pryne, Renton Record Chronicle; Mark Pellegrino, Greater Renton ATTENDANCE News. MINUTE APPROVAL Council President Stredicke corrected spelling re name of former City Clerk Floyd Shaff. MOVED BY STREDICKE, SECONDED BY BRUCE, COUNCIL APPROVE MINUTES OF JANUARY 12, 1976 AS CORRECTED. CARRIED. CORRESPONDENCE Advance Refunding Letter proposal from Seattle Northwest Securities Corporation, Seattle, of 7/1/75 Water agreed to purchase $2,950,000 Refunding Bonds at par value and & Sewer Revenue accrued interest dated 1/1/76, with Seattle Northwest agreeing to Bond Issue pay all out-of-pocket costs of the refunding and agreeing to sell to the City the precise investments required for the escrow for a total cost of $2,978,615.67. The letter noted the refunding bonds are callable at the same dates and prices as the 1975 Water and Sewer Revenue Bonds being refunded. Letter from Finance Director Marshall recommended the City authorize our Financial Consultants , Seattle Northwest Securities , to proceed with purchasing bonds for the advanced refunding of the 1975 Water and Sewer Revenue Bond Issue; recommending Alternate #3 which will result in savings to the Utilities of $324,462. 50 over the life of the issue. Finance and Personnel Chairman Grant reported the committee met with Mr. Morken, President of Seattle Northwest Securities and recommended concurrence in Alter- nate #3. MOVED BY GRANT, SECONDED BY PERRY , COUNCIL CONCUR IN RECOM- MENDATIONS AND ACCEPT ALTERNATE NO. 3 OF SEATTLE NORTHWEST SECURITIES FOR REFUNDING OF BOND ISSUE, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE CONTRACT.* Mr. Don Morken of Seattle Northwest Securities explained the $324,462. 50 savings to the City over period of time ending in-year 2,000, also explaining refunding. *MOTION CARRIED. City vs. Notice of Appearance and Request for Bill of Particulars pursuant to Michael E. McLean J. C. r. R. 2.04(b) No. 75-9643, Renton District Justice Court, City Request for vs. Michael E. McLean, Defendant, filed by Thomas W. Malone, Attorney Particulars re for Defendant. MOVED BY STREDICKE, SECONDED BY MC BETH, COUNCIL REFER Citation DOCUMENT TO THE CITY'S LEGAL COUNSEL. CARRIED. Shell Oil Co. Letter from City Attorney Shellan advised going back to court on 1/16/76 to present to Judge Hunter the proposed Findings of Fact, Conclusions of Law and Judgment and Decree based on the Judge' s Memorandum Decision of 1/2/76; also advising attorney for Shell presented his proposed Findings, etc. which did not reflect the Judge' s Memorandum Decision and were rejected. The letter reported signing of documents by Judge Hunter as prepared by the City Attorney, noting commencement of the 30 day appeal period 1/16/76. The letter noted Shell engineers at Houston, Texas are considering alternatives available in building the facility in compliance with the City's bulk storage facilities ordinance. Councilman Stredicke requested checking of compliance by Sternoff Land Co. of the bulk storage standards and covenants running with the land. Mayor Delaurenti asked Administrative Assistant Custer to follow through with the Planning Department concerning request. Upon inquiry from Councilman Grant, City Attorney Shellan explained basic decision upheld by the court for 100 tons of hydrocarbons per year per facility; that Shell 's testimony indicated emission of 230 to 250 tons of hydrocarbons 242 Renton City Council 1/19/76 Page 2 ORRESPONDENCE AND CURRENT BUSINESS - Continued Shell Oil Co. allowing them to build only 40% of planned facility, or 3.6 tanks; that vs. City (Cont. ) Shell does not plan to utilize the north 1212 acres. CATV Agreement Letter from Public Works Director Gonnason recommended contracting with with City of the City of Seattle for CATV (Community Antenna Television) Services Seattle re as FCC regulations require each public agency involved in CATV fran- Cable TV chise situations have an Office of Cable Communications by 3/1/77. Franchises The letter presented the agreement noting five-year term with limit of not more than $2.,000 for 1976; contract may be terminated by mutual agreement. Further noting, CATV franchise revenue of $9,000 per year that the City could not accomplish its own office for the $2,000 �.. figure and the City does not have the trained expertise. The letter noted $2,000 appropriation needed and suggested referral to the Community Services Committee as the matter previously referred. MOVED BY STREDICKE, SECONDED BY BRUCE, COUNCIL CONCUR AND REFER THE MATTER TO THE COMMUNITY SERVICES COMMITTEE. Councilman Stredicke inquired re handling of customer complaints and rate increases. MOTION CARRIED. Claim for Claim for Damages was filed by James Russell Greer, 302 S. Tobin St. , Damages for basement damage allegedly due to sewer water back up in amount of James Greer $786. 10. MOVED BY STREDICKE, SECONDED BY BRUCE, COUNCIL REFER CLAIM TO INSURANCE CARRIER AND CITY ATTORNEY. CARRIED. Final Payment Letter from Public Works Director Gonnason recommended Council acceptance LID 288 of the Whitman Court Street Imprn,:L�ments, LID 288, as of 1/19/76, Whitman Court NE, Public Works having accepted the project 1/8/769 also recommending NE Sunset Blvd to final payment $7,519.60. The letter also recommended the retained Honeydew Apts. amount of $5,065. 29 be paid to the Contractor if after 30 days , no Alleviating liens or claims are filed against this project and proof of payment Ingress/Egress of tax liabilities is received. MOVED BY BRUCE, SECONDED BY MC BETH, Traffic COUNCIL CONCUR IN RECOMMENDATION OF DIRECTOR. CARRIED. Mayor Delaurenti asked Administrative Asst. Custer to nandle Stredicke' s request fo notify_ protest spokespersons of street completion alleviating traffic problems. 'Jame Letter from Phyllis Nelson, 574 Windsor Place NE, asked withdrawal Withdrawn of her name from consideration for appointment to the Renton Planning Commission. MOVED BY PERRY, SECONDED BY SEYMOUR, COUNCIL CONCUR. CARRIED. Letter from D. W. Custer submitted resignation from the Renton Park Board to avoid any possible "conflict of interest" which might arise from his recent appointment as Administrative Assistant to the Mayor, effective upon Council acceptance. The letter expressed thanks for the privilege of serving as Park Commissioner for the past five years, and diso noted pleasure of working with Mr. Coulon and staff, noting belief that they have developed one of the best public recreation systems in the state. MOVED BY PERRY , SECONDED BY SEYMOUR, COUNCIL CONCUR IN RESIGNATION OF PARK COMMISSIONER CUSTER. CARRIED. PROCLAMATIONS Proclamation of Mayor Delaurenti announced Renton Jaycee Week Janu- Renton Jaycee ary 18 through 24, 1976, noting community projects benefitting the Week local citizens accomplished by these young men between 18 and 35, 1-18 to 24-76 asking all citizens to join with the Renton Jaycees and "Get Involved. " Mr. Gene Chandler, representing the Renton Jaycees, accepted the Proclamation from Mayor Delaurenti . APPOINTMENTS Letter from Mayor Delaurenti announced appointment to the Renton Planning Planning Commission for four-year terms expiring 12/31/79 of: Commission Mrs. Sandy Gist, 1023 Monroe Ave. N.E. , replacing Larry Gibson whose term expired 12/31/75. Mrs. Gist is 13 year Highlands resident. Mr. Arthur D. Scholes (reappointment) , 1708 Ferndale Ave. S. E. , having served since 1970 and is currently serving as Commission Chairman. MOVED BY CLYMER, SECONDED BY BRUCE, COUNCIL REFER APPOINT- MENT TO THE COMMUNITY DEVELOPMENT COMMITTEE. * SUBSTITUTE MOTION BY MC BETH, SECONDED BY PERRY, COUNCIL REFER APPOINTMENT TO THE FINANCE AND PERSONNEL COMMITTEE** MOTION BY STREDICKE, SECONDED BY BRUCE, AMEND SUBSTITUTE MOTION TO INCLUDE COMMUNITY DEVELOPMENT COMMITTEE.*** 243 Renton City Council 1/19/76 Page 3 APPOINTMENTS - Continued Planning Following Council discussion and inquiry, City Attorney Shellan Commission explained Committee functions overlapping, that primary function of (Continued) Finance and Personnel Committee to interview and investigate appointments to boards, commissions and agenc; -s overrides the general function of the Community Services/Development Committee concerning matters of planning; that appointment confirmation always comes from the legislative body. ***MOTION TO AMEND SUBSTITUTE MOTION, FAILED. **SUBSTITUTE MOTION TO REFER APPOINTMENTS TO THE FINANCE AND PERSONNEL COMMITTEE, CARRIED. Councilmen Stredicke and Clymer noted discussion transpired regarding procedure not persons under appointment. Municipal Arts Letter from Mayor Delaurenti announced reappointment of the following Commission persons to the Municipal Arts Commission for three-year terms expiring 12/31/78: Charmaine Baker, 3713 Meadow Ave. N. Peggy Cummins, 13572 S.E. 161st St. Gerald Edlund, 10026 S.E. Carr Rd. Ellen Hickok, 3332 Renton Ave. S. Jean Musselwhite, 812 Jefferson Ave. N. E. Barbara Shinpoch, 361 M1,ple Ave. N.W. The letter also announced appointment of the following persons to the Municipal Arts Commission replacing retired members Randy Rockhill and Ethel Telban, respectively: Karen Warren, 512 S. 19th St. , 3-yr. term, expiring 12/31/78. Peggy Ziebarth, 17020 S.E. 128th St. , 2-yr. term, expiring 12/31/77. MOVED BY PERRY, SECONDED BY GRANT COUNCIL REFER APPOINTMENTS TO THE FINANCE AND PERSONNEL COMMITTEE. Following discussion, MOTION CARRIED. Park Board Letter from Mayor Delaurenti announced appointment of Mrs. Joan Moffatt, 3709 Meadow Ave. N. to the Park Board, replacing Donald W. Custer who has resigned. Mrs. Moffatt will complete Mr. Custer' s term, which expires 6/1/78. MOVED BY PERRY , SECONDED BY BRUCE, COUNCIL REFER APPOINTMENT TO THE FINANCE AND PERSONNEL COMMITTEE. CARRIED. Motion by Stredicke, seconded by Seymour, to refer Board Membership to the Committee of the Whole, Failed. Judges Pro tem Letter from Mayor Delaurenti announced appointment of the following persons to serve as pro tem judges in the Renton Municipal Court, terms to run through 12/31/76; asking Council concurrence: Robert Anderson, 111 Williams Ave.S. Hugh Carney, 311 Morris Ave.S. Richard Conrad, Evergreen Building Wyman Dobson, 229 Williams Ave.S. Gary Faull , 505-B S. 3rd St. Brian Gain, 311 Morris Ave. S. Roger Lewis, 100 S. 2nd St. MOVED BY GRANT, SECONDED BY BRUCE, COUNCIL REFER APPOINTMENTS TO THE FINANCE AND PERSONNEL COMMITTEE FOR RECOMMENDATION. CARRIED. q Vrt_1auk6NT1 _PKc Library Board Letter from Mayor CGarret�announced appointment of Mrs. Glenda Thompson, 1433 N. 36th--St. , to the Library Board, replacing Nancy Monahan whose term expired 6/1/75. The five-year appointment expires 6/1/80. MOVED BY PERRY, SECONDED BY BRUCE, THIS APPOINTMENT BE REFERRED TO THE FINANCE AND PERSONNEL COMMITTEE. CARRIED. OLD BUSINESS MOVED BY STREDICKE, SECONDED BY BRUCE, COUNCIL RECESS AND CONVENE IN EXECUTIVE SESSION. CARRIED. Council President Stredicke noted personnel Executive Se» ���� matter and pending litigation. CARRIED. Executive session commenced at 9:05 p.m. and Council reconvened at 9:23 p.m. Roll Call : All Council Members present. Planning MOVED BY STREDICKE, SECONDED BY PERRY, COUNCIL AUTHORIZE ADMINISTRATION Department TO RETAIN THROUGH CETA FUNDING, TWO COMMUNITY DEVELOPMENT TECHNICIANS Employees TO 3/31/76 AND THE MATTER BE REFERRED TO THE FINANCE AND PERSONNEL Retained COMMITTEE FOR FUNDING. Council President Stredicke explained the reten- tion needed for expertise in pending litigation (Shell Oil Co. ) and that these positions do not affect classification of regular employees . MOTION CARRIED. 2A�! Renton City Council 1/19/76 Page 4 OLD BUSINESS - Continued Park Board MOVED BY MC BETH, SECONDED BY PERRY, COUNCIL REFER THE QUESTION OF Expansion EXPANSION OF THE PARK BOARD TO THE FINANCE AND PERSONNEL COMMITTEE. SUBSTITUTE MOTION BY STREDICKE, SECONDED BY BRUCE, THAT COUNCIL REFER THE MATTER TO THE COMMITTEE OF THE WHOLE. Upon inquiry, City Attorney Shellan noted policy matter would be function of Committee of the Whole, MOTION CARRIED TO REFER TO COMMITTEE OF '[HE WHOLE. I-90 Project Councilman Grant presented letter from Seattle City Council President, Sam Smith, acknowledging receipt of his letter pertaining to the I-90 project, noting Seattle Council did not request withdrawal or substi- tution of its January 14 rejection of the State Highway Department's proposal for a 10 lane crossing of Lake Washington in the I-90 corri- dor. The letter noted that Seattle City Council adopted Resolution stating it would support I-90 corridor improvements which would include: (1 ) Rapid implementation of critical safety and access improvements in the I-90 corridor; (2) No more than three automobile lanes into the City of Seattle at any time of day, and (3) Two lanes designed for bus transit use, but ohich do not preclude use by carpools or conversion to fixed guideway transit. The letter further noted the Seattle City Council will request all affected jurisdictions to join in petitioning the Court to lift the ban on construction of safety improvements and in urging the Washington State Department of Highways to proceed with improvements immediately. MOVED BY GRANT, SECONDED BY STREDICKE, THIS LETTER BE REFERRED TO THE UTILITIES AND TRANSPORTA- TION COMMITTEE.* Councilman Grant noted dangerous condition of present Lake Washington bridge. Councilman Clymer inquired re three separate areas of funding on transit lanes , being advised by Public Works Director noted indorsement of 2T4 plan by the Department and the Chamber of Commerce, that 85% of all federal funds for Seattle area for the next five years would be channeled into corridor and that impact should be given study. *MOTION CARRIED. Finance & Personnel Finance and Personnel Committee Chairman Grant presented committee Committee Report report concurring in the Mayor's recommendation to appoint Mrs. Appointments Sandra Gist to a 4-year term on the Planning Commission expiring -- 12/31/79; and to reappoint Mr. Arthur Scholes to a 4-year term on Confirmed the Planning Commission expiring 12/31/79. MOVED BY GRANT, SECONDED Planning BY PERRY, COUNCIL CONFIRM APPOINTMENTS. Discussion ensued regarding Commission Council procedures and meetings of the committee; MOTION CARRIED. Municipal Arts The Finance and Personnel Committee report concurred in the Mayor's Commission recommendation to reappoint Charmaine Baker, Peggy Cummins, Gerald Edlund, Ellen Hickok, Jean Musselwhite and Barbara Shinpoch to 3-yr. terms on the Municipal Arts Commission, terms expiring 12/31/78. MOVED BY STREDICKE, SECONDED BY PERRY, COUNCIL CONCUR IN COMMITTEE REPORT AND RECOMMENDATION CONFIRMING APPOINTMENTS. CARRIED. Municipal Arts The Finance Committee report concurred in the appointment of Karen Commission Warren to a 3-year term on the Municipal Arts Commission, term expir- ing 12/31/78; and concurred in the appointment of Peggy Zebarth to a 2-year term on the Municipal Arts Commission, term expiring 12/31/77. MOVED BY GRANT, SECONDED BY PERRY, COUNCIL CONCUR IN COMMITTEE REPORT. CARRIED. Councilman Stredicke requested his NO vote be recorded against the committee process, not the persons appointed. Library Board The Finance Committee report concurred in the Mayor' s recommendation to appoint Glenda Thompson to a 5-year term on the Library Board, term expiring 6/1/80. MOVED BY PERRY, SECONDED BY GRANT, COUNCIL CONCUR IN THE RECOMMENDATION CONFIRMING APPOINTMENTS. CARRIED. Council man Stredicke requested his NO vote be recorded in protest of committee procedure in not having interviewed appointee. Pro tem Judges The Finance Committee report concurred in the Mayor's recommendation to appoint Robert Anderson, Hugh Carney, Richard Conrad, Wyman Dobson, Gary Faull , Brian Gain and Roger Lewis as pro tem judges in the Renton Municipal Court, terms expiring 12/31/76. MOVED BY STREDICKE, SECONDED BY BRUCE, COUNCIL CONCUR IN COMMITTEE RECOMMENDATION. CARRIED. Councilman Grant requested his Yes vote be recorded for all committee items. Renton City Council 1/19/76 Page 5 OLD BUSINESS - Continued Finance & The Finance and Personnel Committee report recommended that the pend- Personnel ing appointment of Joan Moffatt to the Park Board be referred to the Committee Report Finance and Personnel Committee. MOVED BY GRANT, SECONDED BY PERRY, (Continued) COUNCIL CONCUR IN REFERRAL TO THE COMMITTEE TO REPORT BACK. CARRIED. Custodial The Finance Committee report concurred in the hiring of a custodial Employee employee in the Building Department and recommends that an employee that was laid-off due to budgetary cuts be rehired in this position. MOVED BY PERRY, SECONDED BY STREDICKE, COUNCIL CONCUR IN COMMITTEE .. REPORT. CARRIED. Fire Training The Finance Committee report recommended that another appraisal be Site Appraisal obtained for the fire training site and that this matter be referred to the Mayor' s Office. MOVED BY STREDICKE, SECONDED BY SEYMOUR, COUNCIL CONCUR IN COMMITTEE REPORT AND AUTHORIZE USE OF THE FIRE TRAINING SITE BY THE PARK BOARD. Following discussion of suggested use of property for soccer field, MOTION CARRIED. Seattle City The Finance Committee report noted for information purposes that the Light Property parcel of Seattle City Light property will be discussed at the next scheduled meeting of the Finance Committee with the Park Board, Mayor and Finance Director. NEW BUSINESS MOVED BY STREDICKE, SECONDED BY GRANT, THE QUESTION OF HEALTH SERVIULS Seattle-King Cty. BE REFERRED TO THE COMMUNITY SERVICES COMMITTEE TO REPORT BACK. Health Department CARRIED. Turn Lane for MOVED BY GRANT, SECONDED BY PERRY, THE SUBJECT OF RIGHT HAND TURNING Renton Hill RADIUS AT MAIN AVE. S. AND S. 3RD BE REFERRED TO THE UTILITIES AND TRANSPORTATION COMMITTEE. Councilman Grant asked Public Works Department to check into improved access to Renton Hill with possible free right-hand turn, noting newspaper article re chance in Wood building. MOTION CARRIED. Green River MOVED BY STREDICKE, SECONDED BY PERRY, COUNCIL APPOINT COUNCILWOMAN Valley SEYMOUR AS COUNCIL DELEGATE TO THE GREEN RIVER VALLEY STEERING COMMITTEE. CARRIED. VOUCHERS None ORDINANCES Legislation Committee Chairman Clymer presented committee report that recommended second and final readings of an ordinance establishing Ordinance 2999 Council ' s Committee of the Whole meetings on the second Tuesday of Council Meetings each month at 8:00 p.m. in the Council Chambers (First reading 1/5/76) . Following readings, it was MOVED BY CLYMER, SECONDED BY SEYMOUR, COUNCIL ADOPT ORDINANCE AS READ. ROLL CALL: ALL AYES. MOTION CARRIED. Ordinance 3000 Legislation Committee report recommended second and final readings G & B Rezone of an ordinance changing the zoning classification from GS-1 to L-1 on property located southerly of FAI405 near SW 16th St. Following reading of ordinance which had been placed on first reading 12/22/75, tabled 1/5/76 awaiting filing of restrictive covenants, and removed from the table on 1/12/76, it was MOVED BY STREDICKE, SECONDED BY CLYMER, COUNCIL ACCEPT RESTRICTIVE COVENANTS AS FILED. CARRIED. MOVED BY CLYMER, SECONDED BY BRUCE, COUNCIL ADOPT ORDINANCE AS READ. ROLL CALL: ALL AYES. MOTION CARRIED. First Reading The Legislation Committee report recommended first reading only of Mechanical Permit an ordinance establishing fee schedule for mechanical permits. Follow- Ordinance ing reading, it was MOVED BY BRUCE, SECONDED BY STREDICKE, COUNCIL REFER ORDINANCE BACK TO THE LEGISLATION COMMITTEE. CARRIED. First Reading The Legislation Committee report recommended first reading of an Plumbing Code ordinance amending the plumbing code and establishing a fee schedule. Ordinance Following first reading, it was MOVED BY STREDICKE, SECONDED BY BRUCE, COUNCIL REFER ORDINANCE BACK TO THE LEGISLATION COMMITTEE. CARRIED. 246 Renton City Council 1/19/76 Page 6 ORDINANCES - Continued First Reading The Legislation Committee report recommended first reading of an Conditional Use ordinance establishing a fee for conditional use permit ; and variance & Variance Permit permits. Following reading, it was MOVED BY CLYMER, SECONDED BY Ordinance STREDICKE, COUNCIL REFER ORDINANCE BACK TO THE LEGISLATION COMMITTEE. CARRIED. First Reading The Legislation Committee report recommended first reading of an Street Vacation ordinance vacating a portion of N. 44th St. as requested by Pan Abode. Ordinance Following reading, it was MOVED BY CLYMER, SECONDED BY STREDICKE, Portion N.44th COUNCIL REFER ORDINANCE BACK TO THE LEGISLATION COMMITTEE. CARRIED. mom First Reading The Legislation Committee report recommended first reading of an Public Works & ordinance combining the Public Works and Transportation Committees Transportation of the Council to be known at the Utilities and Transportation Com- Committee mittee. Following reading, it was MOVED BY PERRY, SECONDED BY GRANT, COUNCIL CHANGE THE COMMITTEE NAME TO PUBLIC WORKS AND TRANSPORTATION COMMITTEE. CARRIED. MOVED BY STREDICKE, SECONDED BY PERRY, COUNCIL REFER ORDINANCE BACK TO THE LEGISLATION COMMITTEE. Council President Stredicke noted removal from the ordinance of any mention of juris- diction over air travel which would be function of the Council 's Aviation Committee. MOTION CARRIED. First Reading The Legislation Committee report recommended first reading of an Annexation of ordinance annexing properties to the City known as Adams Vista. Follow- Adams Vista ing reading, it was MOVED BY STREDICKE, SECONDED BY BRUCE, COUNCIL East of Union NE REFER ORDINANCE BACK TO THE COMMITTEE FOR ONE WEEK. CARRIED. Resolution 2013 The Legislation Committee report recommended first reading of a %Disaster Relief resolution authorizing the Public Works Director to sign applications Signature for disaster relief funds. Following reading of the resolution which Authorized enables the City to apply for Federal disaster assistance, it was MOVED BY STREDICKE, SECONDED BY BRUCE, COUNCIL ADOPT RESOLUTION AS READ. CARRIED. Request for Councilman Grant presented letter from Mr. and Mrs. Casper M. Cook, --M Reduced Cable TV 713 S.W. 3rd Pl . , asking Council assistance in TV Cable rate reduc- Rates for Senior tion for senior citizens. Mr. Cook noted being advised by Telepromp- Citizens ter City of Issaquah had obtained such rate reduction, that price has been raised from $3. 50 to $8. 95. MOVED BY GRANT, SECONDED BY STREDICKE, COUNCIL REFER THIS REQUEST TO THE COMMUNITY SERVICES COMMITTEE. CARRIED. Valley Wetlands MOVED BY GRANT, SECONDED BY MC BETH, COUNCIL GO ON RECORD GIVING & HIGHEST PRIORITY TO OBTAINING FUNDS FOR ACQUISITION OF WETLANDS WEST Council OF THE VALLEY FREEWAY BETWEEN RENTON AND KENT. Following discussion, Priorities it was MOVED BY MC BETH, SECONDED BY GRANT, THAT THE MATTER OF ACQUISI- & TION OF ADDITIONAL WETLANDS AND THE SETTING OF PRIORITIES BE REFERRED Open Spaces TO THE COMMITTEE OF THE WHOLE. MOTION TO REFER TO COMMITTEE, CARRIED. MOVED BY SEYMOUR, SECONDED BY GRANT, COUNCIL REFER THE MATTER OF ACQUISITION OF OPEN SPACE AND GREEN BELT AREAS TO THE COMMITTEE OF THE WHOLE. CARRIED. Mayor Delaurenti requested of Council President Stredicke, Committee of the Whole agenda listing for the Mayor' s recommendations for Council priorities. ADJOURNMENT MOVED BY CLYMER, SECONDED BY MC BETH, COUNCIL MEETING ADJOURN. The Council meeting adjourned at 10:35 p.m. Delores ad, y Clerk m CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING OF January 19, 1976 COMMITTEE DATE TIME CHAIRMAN LOCATION REMARKS AVIATION COMMITTEE Tues. , 1/20 7:30 P.M. STREDICKE Council Chambers Committee to meet briefly in Coffee shop Public Meeting re Master Plan COMMITTEE OF THE WHOLE STREDICKE COMMUNITY DEVELOPMENT Wed. , 1/21 4:30 P.M. PERRY 3rd Flr. Conf. Room Regularly scheduled meeting COMMUNITY SERVICES Thurs. , 1/22 8:30 P.M. SEYMOUR 4th Flr. Conf. Room FINANCE AND PERSONNEL Mon. , 1/26 6:30 P.M. GRANT 6th Fir. Conf. Room Regularly scheduled unless notified I LEGISLATION Mon. , 1/26 7 :00 P.M. CLYMER 6th Flr. Conf. Room Regularly scheduled meeting PUBLIC SAFETY MCBETH PUBLIC WORKS AND Thurs. , 1/22 7:00 P.M. BRUCE 4th Flr. Conf. Room I-90 and Park & Ride Lots TRANSPORTATION OTHER MEETINGS AND EVENTS L� 248 OFFICE OF THE CITY CLERK JANUARY 19, 1976 PERMITS ISSUED BY THE BUILDING AND ENIGINEERING DEPARTMENT BUILDING PERMITS NO. AMOUNT NAME ADDRESS TYPE OF WORK 4489 600 Donald R. Raab 325 Williams S. Const. partition 4490 5,400 Ray Bariieaux 154 Blaine N.E. Corst. Addition 4491 7,200 Boeing Comm. Air Co. Boeing Renton Plant Add. floor decking. "92 2,000 Gull Oil Co. 509 S. Grady Wy. Inst. tank, piping. 4493 24,800 QM Enterprises, Inc 1624 Index Ct. SE. Const. fam res. 449L, 30,000 QM Enterprises, Inc 1623 index Ct. SE. Const. fam res. 4495 30,000 QM Enterprises, Inc. 1627 Index Ct. SE. Const. fam res. 4496 24,800 QM Enterprises, Inc. 1620 Index Ct. SE. Const. fam res. ELECTRICAL PERMIT 5474 700 Delta Const. 1105 N. 32nd Wire new res 5475 200 Alice M. Bannach 2215 NE. 10th P1. Wire bedroom, rec. 547-b 50 Dian Swanson 1909 Aberdeen SE. Wire rec Rm. 5477 2,514 Boeing Comm. Air Co. Boeing Renton Plant Add. floor space. 5478 225 Baxter Pole 5015 Lk Wa Blvd N. Inst. 100 amp. CONSTRUCTION PERMIT 0308 20 Larry Bergrud 1308 NE. 30th Sanitary sewer 030? 20 Donald E. Mann 9926 134th Ave SE. Side sewer 0301 20 Juan D. Bergrud 1309 N. 30th St. Conn. sanitary sewer. 0311 20 John Lieske 9913 133rd Ave Se. Conn. sanitary sewer. 0312 20 Delta Const. - 1105 N. 32nd St. Side sewer 0313 Delta Const. 1101 N. 32nd St. Side sewer 0314 Calvin Doss 9925 134th Se. sanitary sewer 0315 Michael L. Curtin 9905 133rd Ave SE. Side sewer 0316 QM Ent. 1642 Lk Youngs Wy SE. Side sewer 0311 QM Ent. 1640 Jefferson Ct. SE. Side sewer Now 0318 QM Ent. 1638 Lk. Youngs Wy SE. Side sewer. 0320 10 Wash Natural Gas Co. Wells Ave. N.N lst Pl. Valve, rehang. MECHANICAL PERMIT 4614 2,4UO Mike Lotto 3011 Sunset Blvd NE. Heat Pump 4615 900 Pan Abode Corp. 4350 Lk Wa Blvd. 500 gal propane 4616 13,000 Boeing Comm Air Co Boeing Renton Plant Plbg work 4617 100 Anthony Porcello 1817 Jones Ave SE. Gas log liter 4618 1,500 Foodmaker, Inc 479 Rainier Ave S. 3 floor drains 4619 1200 Charles Wiehoff 1624 Kennewick Ne. 110,000 elect. 4620 700 Dorothy Dow 2026 Harrington Ave NE. Inst. btu furnace. 4621 1.250 Wm Reeves 2624 Jones NE. Inst. Btu furnace. SIGN PERMIT 457 1500 Bob Delancey 808 So. 3rd St. Wall Sign, RENTON CITY COUNCIL Regular Meeting January 26 , 1976 Office of the City Clerk R E F E R R A L S CITY ATTORNEY LID 292 Installment Note and Agreement COMMITTEE OF THE WHOLE Consent Agenda M.. COMMUNITY SERVICES COMMITTEE Improvements to City-owned Property at Lind SW and SW 19th LEGISLATION COMMITTEE SB #2993 and HB #1298 False Alarm Ordinance to amend billing procedures Installment Note for LID #292 Ordinance re Municipal Court (1st Rdg. 1/26/76) Ordinance re Council Committees (1st Rdg. 1/26/76) Transfer of Funds - Flood Damage (Resolution 2015 adopted 1/26) FINANCE AND PERSONNEL COMMITTEE Professional Athletics Consideration of purchase of present computer equipmemt Human Rights & Affairs Commission letter re Fair Practices Policy and Affirmative Action Program MAYOR' S OFFICE Consideration of purchase of present computer equipment Office supplies for Personnel Director PLANNING DEPARTMENT Allenbach Annexation �r. PUBLIC WORKS AND TRANSPORTATION COMMITTEE_ Bids - Springbrook Springs PUBLIC HEARING 2/9/76 Park & Ride Lot Site Selection �w RENTON CITY COUNCIL January 26 , 1976 Regular Meeting Municipal Building Monday , 8 : 00 P . M . Council Chambers M I N U T E S CALL TO ORDER Mayor Charles Delaurenti , presiding, led the Pledge of Allegiance and called the meeting to order. ROLL CALL OF RICHARD M. STREDICKE, ROBERT E. McBETH, KENNETH D. BRUCE, WILLIAM COUNCIL J. GRANT, EARL CLYMER, GEORGE J. PERRY AND PATRICIA M. SEYMOUR. CITY OFFICIALS CHARLES J. DELAURENTI , Mayor; G. M. SHELLAN, City Attorney; D. W. IN ATTENDANCE CUSTER, Administrative Assistant; GWEN MARSHALL, Finance Director; DEL MEAD, City Clerk; WARREN GONNASON, Public Works Director; SHARON GREEN, Personnel Director; GORDON Y. ERICKSEN, Planning Director; CAPT. BOURASA, Police Rep. ; GENE COULON, Director of Parks and Recreation; ED TORKELSON, Data Processing Director. PRESS IN Mark Pellegrino, Greater Renton News; Sally Temple, Renton Record ATTENDANCE Chronicle. MINUTE APPROVAL MOVED BY STREDICKE, SECONDED BY CLYMER, COUNCIL APPROVE MINUTES OF JANUARY 19, 1976 AS WRITTEN. CARRIED. PUBLIC HEARING This being the date set and proper notices having been published and Allenbach posted, Mayor Delaurenti opened the Public Hearing to consider the Annexation 75% petition for the annexation of 45.3 acres of property to the City located south of the Valley General Hospital on S.W. 43rd Street (S.E. 180th) , west of Springbrook Road and east of the Valley Freeway No. 167, more generally known as the Allenbach Annexation. Letter from City Clerk Mead noted receipt of petition for annexation bearing signatures representing 90.4% of the assessed valuation, petition being certified valid by the Planning Department. The letter noted property owners had accepted the City' s Comprehen- sive Plan, zoning and pre-existing bonded indebtedness at previous meeting on 12/8/75. The Clerk' s letter further stated the Council ' s responsibility to determine whether to accept the annexation as petitioned and if Council amenable, the Planning Department should be authorized to prepare a Notice of Intention to be filed with the King County Boundary Review Board for further procedure as required by law. Letter from Paul and Leona Longviile, 18227 Springbrook Rd. , protested the annexation, claiming it would destroy the residential area. Planning Director Ericksen used wall map to point out particulars of the area, noting assessed valuation of the area $312,400; that the Comprehensive Plan for the area is single family, low and medium density multiple family; that the southerly 70% of the area is sin- gle family residential . Dr. Herman M. Allenbach, 25829 152nd S.E. , asked that Council approve the annexation. Upon inquiry from Councilman Grant as to rezone requests from the King County Examiner, Mr. Fred Bowser, 16044 16th, Seattle, noted granting of conditional use permit by the County 8/75 for tennis facility within the annexa- tion area; that sewerage would be pumped if no sewer could be arranged along the freeway. Upon inquiry from Councilman Stredicke, Planning Director Ericksen noted 9 property owners in the annexation area , that the 10% protest is represented by one property owner. Mr. Paul Longville, 18227 Springbrook Rd. , questioned legality of petition signature of Morehead due to sale of the property prior to filing of petition with the City. Dr. Allenbach noted the new property owners were present and in accord with annexation. Planning Director Ericksen, upon inquiry by Councilman McBeth, noted with the exclusion of the Morehead property, the petition would still represent over 75% of the assessed valuation of the annexation area. Mr. Grover Shegrud, 18216 96th S. , being located across the street from annex area, questioned future development of the area, noting leap-frog zoning by the County with development of the center of the area. Mr. Dean Rockey, 2726 95th N.E. , Bellevue, noted proposed future apartments eliminating leap-frog zoning. Renton City Council 1/26/76 Page 2 PUBLIC HEARING - Continued Allenbach MOVED BY GRANT, SECONDED BY CLYMER, COUNCIL CLOSE THE PUBLIC HEARING.* Annexation Councilman Stredicke inquired as to traffic circulation, and was Continued advised by Mr. Rockey tentative plans for roadway. Councilman Stredicke also inquired wether or not City Code would be adhered to if County building permit was issued, being advised the tennis fac- ility has not been constructed, that if County permit issued some of the City Codes would be adhered to such as landscaping and park- ing. *MOTION CARRIED. MOVED BY PERRY, SECONDED BY CLYMER, COUNCIL ACCEPT ANNEXATION AS PETITIONED AND THE PLANNING DEPARTMENT BE AUTHORIZED TO PROCED AS REQUIRED BY LAW. CARRIED. ..W In Memory A moment of silence was observed in honor of the City's former Mayor, Frank Aliment, deceased 1/25/76. AWARDS Mayor Delaurenti presented Special Awards for outstanding service Appreciation of to Robert E. Bergstrom, Jr. , Certified Water Works Manager; to Randy Faithful Service Rockhill for long tenure on the Municipal Arts Commission; to D.W. Custer for service to the City as member of the Park Board; to Larry Gibson for service to the City as member of the Planning Commission. CORRESPONDENCE Letter from Data Processing Director Torkelson recommended that the Computer System City consider purchase of the present computer, a Century-101 Purchase Computer system under lease with NCR, the City now beginning the Considered third year of a five-year lease, in order to reduce expenses due to the economic situation prevalent in the City. The letter explained purchase price of $134,661 with current monthly rental and mainten- ance of $4,190 per mo. ; that the current payment would purchase the system in 37 months, then remaining cost would be $547 per month maintenance charge. The letter noted the present hardware configura- tion should prove adequate for the City's need for a minimum of five years and that additions may be leased or purchased. MOVED BY PERRY, SECONDED BY BRUCE, REQUEST FOR CONSIDERATION OF PURCHASE OF PRESENT COMPUTER EQUIPMENT, BE REFERRED TO THE FINANCE AND PER- SONNEL COMMITTEE AND THE MAYOR'S OFFICE TO INVESTIGATE AND REPORT BACK. MOTION CARRIED. Improvement Costs Letter from Mayor Delaurenti provided cost estimates for improve- to City Property ment of the City-owned property at Lind Ave. S.W. and S.W. 19th Street for recreational uses as requested by Council 1/19/76. The letter attached estimates for three 5OX120 yard soccer-football fields and a parking area at a cost of approximately $14,000, which would include minimum water and sanitary services, fill and surfac- ing materials and goal posts, but no fencing, grass or parking rails included; maintenance costs not provided, however weekly dragging and lining of the fields would be required; gypsum for lining would amount to $54 per mo. MOVED BY STREDICKE, SECONDED BY PERRY, REFER TO COMMUNITY SERVICES COMMITTEE TO REPORT BACK. CARRIED. Transfer of Letter from Public Works Director Gonnason requested a resolution Funds - be prepared transferring $13,000 from Account 401/015/534.32.64 Flood Damage to Acct. 401/015/534.32.38 for flood damage repair and subsequent Repair emergency repairs to the dewer trunk at Shattuck and Airport Way, requesting referral to the Legislation Committee. MOVED BY CLYMER, SECONDED BY PERRY, COUNCIL REFER THE MATTER TO THE LEGISLATION COMMITTEE. Following discussion, MOTION CARRIED. Fair Practices Letter from Human Rights & Affairs Commission, Chairman Christopher Policy and Wright, reported review of the City's updated Fair Practices Policy Affirmative and Affirmative Action Program as referred by Council 1/5/76, and .... Action Program recommended the appointment of a City staff person other than the Personnel Director to the Equal Employment Opportunity Officer due to possibility of a conflict of interest in dealing with personnel grievances. The letter also asked Council approval of the Mayor's appointment of the EEO Officer in order to achieve the goals set forth in the Affirmative Action Program to provide maximum opportun- ity for women and minorities in the work force. MOVED BY CLYMER, SECONDED BY BRUCE, COUNCIL REFER COMMUNICATION TO THE FINANCE AND PERSONNEL COMMITTL TO REPORT BACK. MOVED BY STREDICKE, SECONDED BY GRANT, AMEND TO APPOINT CITY'S HUMAN RESOURCES COORDINATOR AS THE E.E.O. OFFICER. CARRIED. MOTION AS AMENDED, CARRIED. 252 Renton City Council 1/26/76 Page 3 CORRESPONDENCE AND CURRENT BUSINESS - Continued Bid Opening City Clerk Mead reported 1/21/76 bid opening for Improvements Springbrook to Springbrook Springs, six bids received as shown on attached Springs tabulation. MOVED BY PERRY, SECONDED BY STREDICKE, COUNCIL REFER Improvement BIDS TO THE PUBLIC WORKS AND TRANSPORTATION COMMITTEE TO REPORT BACK. Following inquiry by Councilman Bruce, Public Works Director Gonnason advised this project does not contain dirt removal , that for projects that do, the dirt becomes the property of the contractor, that in specifying disposal site, project cost may be increased and disap- proved for government funding. MOTION CARRIED. Certificate of Letter from State Department of Social & Health Services, Board Competency, Secretary, Tom A. Shepherd, announced that the Board of Certification R. E. Bergstrom for Washington State Water Works Operators issued a Certificate of Competency to Robert E. Bergstrom as a Water Works Manager II . The letter noted purpose of the program is to aid in theimprovement of the ability of persons employed in water works operation, thereby promoting efficient operation and reduction of hazards to public health incident to furnishing water to the public, Mr. Bergstrom being employed in the City's Public Works Department. (See earlier presentation of award. ) Utility Bill Letter from Finance Director Marshall announced that effective Collection 2/1/76 the Bank of the West in the Highlands will be <x Collection Station Station for City of Renton utility bills, as well as those of Puget Added Power and Washington Natural Gas. The letter noted the bank provides this collection service with no cost to the City. L. I . D. No. 292 Letter from Finance Director Marshall reported Peoples National Installment Note Bank of Washington as only bidder on Installment Note for LID 292, their proposal being to purchase the note for $18,367.90 at an interest rate of 6.23% per year. The letter recommended bid award to Peoples National Bank and also requested referral of the Agreement and Installment Note to the City Attorney and referral to the Legislation Committee for proper ordinance. MOVED BY CLYMER, SECOND- ED BY GRANT, COUNCIL REFER THE NOTE AND AGREEMENT TO THE CITY ATTOR- NEY AND THE MATTER TO THE LEGISLATION COMMITTEE FOR ORDINANCE. CARRIED. Sternoff Metals Letter from Mayor Delaurenti in answer to Council request of 1/19/76 Company - reported the following information about the expansion of the Stern- Restrictive off Metals Co. operation in southwest Renton: (1 ) The City' s bulk Covenants storage regulations idopted 9/75 do not apply retroactively and have no effect on the existing Sternoff operation; (2) The Sternoff Co. applied for special permit 10/16/75 to allow bulk storage uses of an H-1 zoned area of 8. 5 acres adjacent to their existing opera- tion to which the bulk storage regulations will apply; (3) Certain restrictive covenants in effect since the original H-1 zoning approval 2/27/67 apply to both the original Sternoff site and the proposed expansion area; (4) There has been a continuing dispute between the City and the Sternoff Co. about compliance with the restrictive covenants which has not been resolved to the City' s satisfaction; (5) City action to enforce the covenants has been delayed since an application is pending before the Planning Com- mission and because the bulk storage regulations applicable to the expansion area are more stringent than the covenant requirements. The letter noted legal action by the City may be required to obtain compliance with the covenants , and that the Council will be informed of future actions. Sternoff Matter Councilman Stredicke requested documentation by the Administration Continued of all matters in connection with the Sternoff Co. operation in the event legal action required for enforcement of the restrictive coven- ants, being advised by Planning Director Ericksen that records and slides are being kept. Upon inquiry from Councilman Grant, City Attorney Shellan said the covenants are a contractual agreement between the property owner and the City and provide the right to bring suit to enforce compliance if no voluntary compliance; that the covenants are 25 to 30 years and run with the land or with no date are in perpetuity. Mayor Delaurenti noted Administrative Assis- tant and he were keeping record and researching various items. Renton City Council 1/26/76 Page 4 Recess MOVED BY STREDICKE, SECONDED BY BRUCE, COUNCIL RECESS. CARRIED. The meeting recessed at 9:15 p.m. and reconvened at 9:30 p.m. Roll Call : All Council members present as previously stated. OLD BUSINESS MOVED BY STREDICKE, SECONDED BY McBETH, COUNCIL REFER THE QUESTION Sounders Soccer OF TAX ON PROFESSIONAL ATHLETICS WITHIN THE CITY TO THE FINANCE AND Renton Statium PERSONNEL COMMITTEE. CARRIED. Personnel MOVED BY STREDICKE, SECONDED BY BRUCE, COUNCIL REFER THE MATTER OF Director Office SECRETARIAL SUPPLIES FOR THE PERSONNEL DIRECTOR TO THE MAYOR'S Supplies OFFICE. CARRIED. The Administrative Assistant was asked to handle the matter. Public Works & Transportation Public Works and Transportation Committee Chairman Bruce submitted Committee Report committee report recommended a public hearing be held by the Council for the selection of a Renton park-and-ride lot site, the committee Park & Ride Lot having reviewed the matter and results presented by State Highway Site Selection Department study. MOVED BY PERRY, SECONDED BY SEYMOUR COUNCIL CONCUR February 9, 1976 IN THE COMMITTEE RECOMMENDATION AND HOLD PUBLIC HEARING FEBRUARY 9. Public Hearing CARRIED. Street Vacation The Committee report recommended granting of the vacation of portions Portions of of Logan Ave. N. and old Lake Washinqton Blvd. abutting the premises Logan Ave. N.. & of The Boeinq Company as previously referred to the Transportation Lake Washington Committee and negotiated by the Public Works Department with The Boulevard Boeing Company. Conditions of the vacation were listed, including payment of $105,128 to the City along with deed to certain portions of property along Park Ave. N. by The Boeing Company, noting the property would revert to The Boeing Company in the event the City does not initiate construction of the widening of Park Ave. within the deeded portion within a 20-year period. MOVED BY GRANT, SECONDED BY BRUCE, COUNCIL CONCUR IN RECOMMENDATION OF THE TRANSPORTATION COMMITTEE AND APPROVE STREET VACATIONS. Councilman Stre icke ob- jected to 20-year time period and favored 10-year period. MOTION CARRIED. MOVED BY BRUCE, SECONDED BY GRANT, COUNCIL REFER MATTER TO THE LEGISLATION COMMITTEE. CARRIED. I-90 Highway The Committee Report stated that after due deliberation, the Commit- Project tee unanimously recommends that the State proceed as soon as pos- sible with the construction of I-90. After considerable discussion 4-2T-4 of the configuration, the majority of the Committee felt that the Four Lanes East 4-2T-4 configuration should be recommended, and a minority of the Four Lanes West Committee recommended a3-2T-3 configuration. The report further Two Lanes Transit recommended that the State Highway Department be advised of the City' s recommendation in this matter. MOVED BY GRANT, SECONDED BY 3-2T-3 SEYMOUR COUNCIL CONCUR IPJ COMMITTEE REPORT AND INCLUDE RECOMMENDA- Three Lanes West TION OF THE MINORITY COMMITTEE FOR 3-2T-3 CONFIGURATION.* Council- Three Lanes East man Grant submitted letters from Seattle City Council Member George Two Lanes Transit E. Benson, Chairman of the Transportation Committee, and from John Miller of the Seattle City Council , concluding Renton would not benefit from a 10-lane freeway and that there is an opportunity to spend part of the $512 million to benefit many municipalities. Councilman Grant noted that for the next five years 85% of federal tax dollars for transportation purposes for King County would go directly for the 7 mile I-90 stretch of freeway between Bellevue and Seattle at a cost of $512 million. Grant noted 8-1 Seattle City Council vote favoring the 3-2T-3 plan at a cost of $468 million, freeing funds for projects in other municipalities. MOVED BY CLYMER, SECONDED BY BRUCE, SUBSTITUTE MOTION, COUNCIL ADOPT THE MAJORITY REPORT RECOMMENDING 4-2T-4 CONFIGURATION** Following further discus- sion, it was MOVED BY McBETH, SECONDED BY STREDICKE, FOR PREVIOUS QUESTION. CARRIED.**ROLL CALL ON SUBSTITUTE MOTION FAILED: 3 AYE - McBETH, BRUCE, CLYMER; 4 NO - STREDICKE, GRANT, PERRY AND SEYMOUR. FAILED. *ROLL CALL ON ORIGINAL MOTION: 4 AYE - STREDICKE, GRANT, PERRY AND SEYMOUR; 3 NO-BRUCE,McBETH, CLYMER. MOTION CARRIED RE 3-2T-3. MOVED BY SEYMOUR, SECONDED BY GRANT, LETTER WRITTEN BY THE COUNCIL PRESIDENT ACCOMPANY PUBLIC WORKS DIRECTOR GONNASON, CITY 'S REPRES- ENTATIVE, EXPRESSING COUNCIL 'S DECISION*.**Councilman McBeth requested his vote be registered when letter is written and record so indicate, Renton City Council 1/26/76 Page 5 OLD BUSINESS - Continued I-90 Continued ROLL CALL VOTE: 2 AYE - GRANT AND SEYMOUR; 5 NO - STREDICKE, McBETH, BRUCE, CLYMER AND PERRY. MOTION FAILED RE COUNCIL PRESI- DENT'S LETTER.*** Mayor Delaurenti suggested I-90 meeting be attended by Council President along with Public Works Director. False Alarm MOVED BY CLYMER, SECONDED BY PERRY, COUNCIL REFER ORDINANCE CONCERNING INSTALLATION OF BURGLAR ALARMS TO THE LEGISLATION COMMIT- TEE FOR REVISION OF BILLING ON FALSE ALARMS AS REQUESTED BY THE POLICE DEPARTMENT. CARRIED. AUDIENCE COMMENT Hon. Mike Lowry, King County Council representative, was introduced. .� NEW BUSINESS MOVED BY STREDICKE, SECONDED BY GRANT, MATTER OF CONSENT AGENDA Consent Agenda FOR THE RENTON CITY COUNCIL, BE REFERRED TO THE COMMITTEE OF THE WHOLE. CARRIED. Del Bennett Council President Stredicke submitted letter of commendation from Commended Mr. Frank A. Storey, 1326 Kennewick N. E. , awarding a "well done" to Deputy Public Works Director, Del Bennett, for method of providing electricity to two lots at a cost of $211 rather than the estimated costs of $1 ,915 and $1 ,195. Legislation Councilman Clymer called attention to Senate Bill No. 2993 before committee of the State Legislature which would allow retention of 1% sales tax by the seller, and would reduce the City' s share by $330,000 annually, being investigated by Association of Washington Cities. Councilman Clymer also called attention to House Bill 1298 wherein improvements of registered historical sites require approval of the State Parks Director and noted the proposed improvements to the mine site. MOVED BY GRANT, SECONDED BY BRUCE, COUNCIL REFER THESE TWO MATTERS TO THE LEGISLATION COMMITTEE FOR RESOLUTIONS. CARRIED. VOUCHERS MOVED BY CLYMER, SECONDED BY McBETH, COUNCIL CONCUR IN FINANCE COMMITTEE RECOMMENDATION AND AUTHORIZE PAYMENT OF VOUCHERS NO. 7784 THROUGH NO. 8046 IN THE AMOUNT OF $155,389.47(having received Departmental certification as to receipt of merchandise and/or services) AND LID #291 REVENUE WARRANT #R-8 $645 AND CASH WARRANT #C-10 IN AMOUNT OF $645. Vouchers No. 7768 through 7783 were machine voided. MOTION CARRIED. ORDINANCES Legislation Committee Chairman Clymer presented committee report Ordinance 3001 recommending second and final readings of an ordinance vacating a Street Vacation portion of N. 44th St. , subject to payment of fee of $3,518. 75 Portion N.44th representing 1/2 of the City's appraisal of the right of way inter- (Pan Abode) ests. Following readings , it was MOVED BY STREDICKE, SECONDED BY McBETH, COUNCIL ADOPT ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. MOVED BY CLYMER, SECONDED BY STREDICKE, COUNCIL WITHHOLD PUBLICATION PENDING RECEIPT OF VACATION FEES. CARRIED. Ordinance 3002 The Legislation Committee report recommended second and final read- Uniform Mechani- ings of an ordinance amending the Uniform Mechanical Code and estab- cal Code lishing a permit fee of $6.00. Following reading, it was MOVED BY CLYMER, SECONDED BY McBETH, ORDINANCE BE ADOPTED AS READ. ROLL CALL: ALL AYES. MOTION CARRIED. Ordinance 3003 The Legislation Committee report recommended second and final read- umbinq Code inqs of an ordinance amendinq the plumbing code and establishing_a permit fee schedule. Following readings, it was MOVED BY CLYMER, SECONDED BY BRUCE, COUNCIL ADOPT ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance 3003 The Legislation Committee report recommended second and final read- Variances & ings of an ordinance establishing a $50 fee for variances and con- Conditional Use ditional use permits. Following readings, it was MOVED BY CLYMER, Permits SECONDED BY McBETH, COUNCIL ADOPT ORDINANCE AS READ. Upon inquiry by Councilman Stredicke, $25 increase in permit fee was noted. ROLL CALL: 5 AYES-McBETH, GRANT, CLYMER, PERRY, SEYMOUR; 2 NO-STREDICKE AND BRUCE. MOTION CARRIED. Renton City Council 1/26/76 Page 6 ORDINANCES - Continued Ordinance 3005 The Legislation Committee report recommended second and final Public Works & readings of an ordinance combining the Committees of Public Works Transportation and Transportation. Following readings, it was MOVED BY CLYMER, Committee of the SECONDED BY PERRY, COUNCIL ADOPT „RDINANCE AS READ. F;OLL CALL: Council ALL AYES. CARRIED. Ordinance 3006 The Legislation Committee report recommended second and final Annexation of readings of an ordinzince annexing certain territory to the City Adams Vista known as Adams Vista. Following readings, it was MOVED BY CLYMER, SECONDED BY PERRY, COUNCIL CONCUR IN COMMITTEE REPORT AND ADOPT ORDINANCE. ROLL CALL: ALL AYES EXCEPT McBETH WHO ABSTAINED FROM VOTING, NOT HAVING TAKEN PART IN PUBLIC HEARING. MOTION CARRIED. First Reading The Legislation Committee report recommended first reading only of Ordinance re an ordinance abolishing the probation fee for Municipal Court. MOVED Municipal Court BY STREDICKE, SECONDED BY PERRY, COUNCIL REFER THE ORDINANCE BACK TO THE LEGISLATION COMMITTEE. CARRIED. Upon inquiry, Asst. City Attorney Warren noted change in procedure due to Attorney General Opinion. First Reading The Legislation Committee report recommended first reading of an Ordinance re ordinance establishing a Community Services Committee and a Committee Council on Planning and Development of the Council . Following reading, Committees it was MOVED BY CLYMER, SECONDED BY BRUCE, COUNCIL REFER ORDINANCE BACK TO THE LEGISLATION COMMITTEE. CARRIED. Resolution 2015 The Legislation Committee report recommended reading and adoption Fund Transfer re of a resolution transferring funds within the Water Works Utility Flood Damage Fund in the amount of $13,000. Following reading, it was MOVED BY CLYMER, SECONDED BY PERRY, COUNCIL ADOPT RESOLUTION AS READ. CARRIED. MOVED BY STREDICKE, SECONDED BY BRUCE, COUNCIL ADJOURN. CARRIED. The meeting adjourned at 10:54 p.m. Delores- A. Mead, City Clerk m WARRANT DISTRIBUTION 1/26/76 FUND TOTAL WARRANTS MACHINE VOIDS: N0.#7768 — #7783 CURRENT FUND $69#611 #30 PARKS AND RECREATION FUND $14485085 STREET FUND $10452151 STREET FORWARD THRUST $10* 031t06 1975 WATER & SEWER CONSTR $3# 872# 28 WATERWORKS UTILITIY FUND $56# 320107 AIRPORT FUND $31816#61 EQUIPMENT RENTAL $1# 383#26 FIREMEN PENSION $5016953 'DOTAL OF ALL WARRANTS $155#389#47 WE* THE UNDERSIGNED MEMBERS OF THE FINANCE COMMITTEE OF THE CITY OF RENTON CITY COUNCIL, HAVINQ RECEIVED DEPARTMENTAL CERTIFICATION THAT MEWCWANDISE AND/OR SERVICES HAVE BEEN RECEIVED OR RENDERED* DO HEREBY APPROVE FOR PAYMENT VUUCHERS NUs 7784 THROUGH NO• 8046 IN THE AMOUNT OF $155# 389.47 THIS 26TH DAY 0 JANUARY 19769 COMMITTEE CHAIRMAN MEMBER f w . • L. I .U.# 291 �—✓ `� � MEMBER -�. . . . . w REVENUE WARRANT N0.#R-8 $645.00 CASH WARRANT 1140.#C-10 $645.00 1 I t OFFICE OF THE CITY CLERK January 26, 1976 SPRINGBROOK SPRINGS IMPROVEMENTS Bid Opening - January 21 , 1976 CONTRA07OR BID BOND AA TOTAL BID, EXCLUDING TAX EEO K. K. Larsen Construction Co. , Inc. X X $155,954.00 20038 - 15th N.E. X Seattle, WA 98155 Lindbrook Construction Co. , Inc. X X $190,464.50 P. 0. Box 1066 X $190,465.00 Lynnwood, WA 98036 Osberg Construction Co. X X $203,756.00 1132 North 128th St. X Seattle, WA 98133 Remcoa, General Contractors X X $162,786.00 P. 0. Box 1355 X Lynnwood, WA 98036 Howard Schwicht Construction Co. X X $149,452.00 P. 0. Box 527 X $148,642.00 Enumclaw, WA 98022 R. W. Scott Construction Co. X X $149,291 .61 9840 Carr Road . X Renton, WA 98055 Engineer's Estimate - $135,000.00 N * Engineering Corrections C31 3 E� CTI CITY COUNCIL COMMITTEE MEETING CALENDAR Cm Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING OF January 26, 1976 COMMITTEE DATE TIME CHAIRMAN LOCATION REMARKS AVIATION COMMITTEE Thurs. , 2/5 4:15 P.M. STREDICKE 4th Flr. Conference Rm. Airport Restaurant Facility Interview COMMITTEE OF THE WHOLE Tues. , 2110 8:00 P.M. STREDICKE Council Chambers COMMUNITY DEVELOPMENT Wed. , 1/28 4:30 P.M. PERRY 3rd Flr. Conference Rm. Regularly Scheduled Meeting COMMUNITY SERVICES Thurs. , 1/29 7:30 P.M. SEYMOUR 4th Flr. Conference Rm. Cable TV FINANCE AND PERSONNEL Sat. , 1/31 10:30 A.M. GRANT 6th Flr. Field Trip to Seattle City Light Property Ion. , 2/2 6:30 P.M. 6th Flr. Conference Rm. Regular Meeting LEGISLATION Ion. , 2/2 7:00 P.M. CLYMER 6th Flr. Conference Rm. Regular Meeting PUBLIC SAFETY Thurs. , 1/29 4:00 P.M. MCBETH 6th Flr. Conference Rm. Construction of New Fire Station & Costs Requested Attendance of Finance Director, Fire Chief and Mayor's Office PUBLIC WORKS AND Thurs. , 1/29 7:00 P.M. BRUCE 4th Flr. Conference Rm. Bids on Springbrook TRANSPORTATION OTHER MEETING AND EVENTS Mon. 212 3:00 P.M. Public Works Dir. 4th Flr. Conference Rm. C.B.D. Parking - Meet with Merchants Tues. , 2/3 7:30 P.M. Public Works Dir. Talbot Hill Elementary City Development of Talbot Hill Reservoir School Sat. , 1/31 & Seattle Center Public & Private Lands - Tom McCall to be Sun. , 2/1 Speaker PUBLIC HEARING Mon. 2/9 e:00 P.M. lCouncil Chambers Park and Ride Int 1 f � CITY OF RENTON MONTH OF JANUARY, 1976 TRANSFER: TO THE FINANCE DIRECTORS DATE FRCK TO DESCRIPTION TOTAL 1 / 15/76 CURRENT FUND $227,826. 10 PARKS & RECREATION 21 , 126. 17 CITY STREETS 180504. 12 LIBRARY 8,780.69 WORK INCENTIVE (WIN) 350.00 COMP.TRNG.ACT. (CETA) 6,816.87 WATERWORKS UTILITIES w 160949.25 AIRPORT 2,082.50 EQUIPMENT RENTAL 30403.00 PAYROLL FUND Transfers for mo. of JANUARY $--30-7,838.70 (/26/76 CURkENT FUND D �d,611 .30 PARKS & RECREATION 1 ,485.85 CITY STREETS 1 ,452.51 REG & ST. FWD. THRUST 10,031 .06 1975 WATER & SEWER CONST 3,872.28 WATERWORKS UTILITY FUND 56,370.07 AIRPORT FUND 3,516.61 EQUIPMENT RENTAL 3 ,383.26 FIREMEN PENSION 8,716.53 5 CLAIMS FUND Transfers for mo. of JANUARY $1_551389.47 -•C �..i MAYOR FINANCE DIRECTOR CITY OF RENT 0 N TRANSFERL MONTH OF 3AtIUARY, 1976 TO THE FINANCE DIRECTOR: DATE FRCJM TO DESCRIPTION TOTAL, 1/31/76 CURRENT FUND 5141 ,32.8. 11 PARKS & RECREATION 20,695.50 CITY STREETS iti,396.73 LIBRARY 5, 31.01 WORK INCEUTIVE (WIN) 350.00 C014P.Et4P.TRNG. (CETA) b,434.15 WATERWORKS UTILITIES 17,227.73 AIRPORT 2,098.73 EQUIPMENT RENTAL 3,403.00 PAYROLL FUtJD Transfers for mo. of FEBRUAR '5220,765.01 1/31/76 STRIIT FUND CUM.RESERVE112755 1975 ALLOCATION MOTOR VEN. 5552.00 103/999.000.271.00.00.0 118/999.000.271 .0 FUEL TAXES STREET FUMD MAYOR FINANCE DIRECTOR OFFICE OF THE CITY CLERK JANUARY 27, 1976 PERMITS ISSUED BY THE BUILDING AND ENIGINEERING DEPARTMENT BUILDING PERMITS NO. AMOUNT NAME ADDRESS TYPE OF WORK 4498 2000 John F. Harris 1013 n 30th St. Const. dormer, deck. 4499 40,000 Salt Enterprises 104 Rainier Ave S. Remodel building )00 600 Dorothy L. Dow 2024 Harrington Cir.ne.Replace cabinets,window. )01 19,250 Barbee Mill. Co. 4101 Lk Wash B1vd.N. Steel sheet pile wall. � 2 30,000 Q-M Ent. 1800 Lk Ygs Wy SE. Const. fam res. ELECTRICAL PERMITS 5479 275 Ira Franklin 535 Williams Ave N. Ser 200 amp. 5480 1,100 Jacob Schemnitzer 1405 S. 27th St. Ser 300 amp. 5481 50 Robert E. White 58 Logan Ave S. Temp ser. 5482 475 Verdie Querin 910 N. 34th New 200 amp, 4 elec heaters. 5483 400 Thomas Drazic 426 Cedar Ave S. 200 amp ser. 5484 50 Mrs. Wm. P. Monaghan 324 Cedar Ave S. Under conversion. 5485 100 Jerry R. Parson 1625 Blaine Ave NE. 11 outlets, alights. CONSTRUCTION PERMIT 0319 20 Henry Schmidt 9925 132nd Ave SE. San sewer 0321 Wash Jockey Club Longacres San sewer,street break. 0322 McGrath Dev Corp. 4402 NE. 24th St. San sewer 0323 McGrath Dev Corp. 4328 NE 24th St. San sewer 0324 McGrath Dev Corp. 4326 NE. 24th St. San sewer 0325 McGrath Dev Corp. 4400 ne 24th St. San sewer 0327 McGrath Dev Corp. 4406 NE. 24th St. San sewer 0328 McGrath Dev Corp. 4408 NE 24th St. San sewer 129 McGrath Dev Corp 4414 NE 24th St. San sewer 130 McGrath Dev Corp. 4420 NE 24th St. San sewer -"31 110 Virgilio Gungon 518 NW 4th Pl. Driveway approach 0332 10 Wash Natural Gas Co. 2520 Whitworth Ct S. Repair Leak 0333 10 Wash Natural Gas Co. 307 Wells Ave S. Repair Leak 0334 10 Wash Natural Gas Co. 614 Shattuck Ave. S. Repair Leakage 0335 10 Wash Natural Gas Co. 511 Stevens Ct. NW. Repair Leakage 0336 10 Wash Natural Gas Co. 518 S. 2nd St. Repair Leak 0337 10 Wash Natural Gas Co. 714 Shelton Ave NE. Cap service. 0338 50 Wash Natural Gas Co. 500 Windsor Pl. NE. New service. 0339 50 Wash Natural. Gas Co. 2624 Jones Ave NE. New Service. 0340 10 Wash Natural Gas Co. 3611 NE 10th Lane. Inst. curb Cock. MECHANICAL PERMITS 4622 648 McGrath Dev Corp. 4327 NE. 24th St. Btu gas furnace. 4623 717 Benson Apartments 1425 S. Puget Dr. 3 water tanks. 4624 2,000 Jim Hall 1303 N. 32nd St. Plbg & fixtures. 4625 100 Dorothy L. Dow 2024 Harrington Cir NE.Plbg & fixtures. 4626 427 George Pasco 2717-2719 NE 6th Pl. 2 gas heaters. 4627 300 Jerry R. Parson 1625 Blaine Ave NE. Plbg & fixtures. 4628 685 McGrath Dev Corp 4401 NE. 24th St. btu gas furnace. SIGN PERMITS 8 35 Ren-Four, Inc. 229 Williams Ave S. Inst. sign. ....0 500 Dalpay & Associates 4201 Sunset Blvd. NE. Inst. roof sign. yy ? RENTON CITY COUNCIL Regular Meeting February 2 , 1976 Office of the City Clerk R E F E R R A L S CITY ATTORNEY CATV Services contract COUNCIL PRESIDENT Proposed Constitutional amendment for appropriate response COMMUNITY DEVELOPMENT/PLANNING & DEVELOPMENT Letters submitted by Councilman Grant for acquisition of wetlands Three week extension re B.N. rezone Proposed zoning amendment - site plan approval in R-3 and above zoning COMMUNITY SERVICES COMMITTEE Signs and compliance to the Sign Code FINANCE AND PERSONNEL COMMITTEE Proposed contract for purchase of high grade paper, etc. Theater admission tax Board of Etics appointments (reported 2/2) Fire Department Firefighter appointments LEGISLATION COMMITTEE False Alarm Charge Ordinance - First reading 2/2/76 Street Vacation portions Logan & Lk Wash. - First reading 2/2/76 Shoreline Master Program PUBLIC SAFETY COMMITTEE Letter from T. C. Mits re bombings PUBLIC WORKS DIRECTOR CATV Services Contract for negotiation (after seen by City Attorney) APPOINTMENTS Local LEOFF Board - Kenneth D. Bruce and Robert E. McBeth effective 3/1/76 to 3/1/78 Department Heads - Gerard M. Sehllan, City Attorney; Warren C. Gonnason, Public Works Director; Gordon Y. Ericksen, Planning Director; Gwen Marshall , Finance Director. Board of Ethics - Maxine Pearman and Rev. Robert Lester, terms expiring 12/31/79 Park Board - Joan Moffatt, term expiring 6/1/78 261 RENTON CITY COUNCIL Regular Meeting February 2 , 1976 Municipal Building Monday , 8 : 00 P . M . Council Chambers M I N U T E S CALL TO ORDEP Mayor Charles Delaurenti , presiding , led the Pledge of Allegiance and called the meeting to order and asked the Clerk to call the Roll . ZOLL CALL OF RICHARD M. STREDICKE, Council President; ROBERT E. McBETH, KENNETH D. 'OUNCIL BRUCE, WILLIAM J . GRANT, EARL CLYMER, GEORGE J. PERRY AND PATRICIA law- M. SEYMOUR. CITY OFFICIALS CHARLES J. UELAURENTI , Mayon; GWEN MARSiiALL, Finance Director; DLL IN ATTENDANCE MEAD, City Clerk; DONALD W. CUSTER, Administrative Assistant; WARREN GONNASON, Public Works Director; GORDON Y. ERICKSEN, Planning Director; Minute Approval HUGH DARBY, Police Chief; GEORGE WILLIAMS, Fire Chief; LAWRENCE WARREN, (See below) Assistant City Attorney. THE PRESS Eric Pryne, Renton Rec(X d Chronicle; Mark Pellegrino, Greater Renton IN ATTENDANCE News. CORRESPONDENCE Letter from Mayor Delaurenti recommended that the Courcil adopt a Personnel Office resolution transferring $508 from the Contingency Fund into the Supplies Personnel Department budget for postage, conferences & schools , memberships & registration, repair & maintenance and publications. The letter noted Council ' s request of last week and further recommended referral to the Legislation Committee. MOVED BY CLYMER, SECONDED BY BRUCE, COUNCIL CONCUR IN RECOMMENDATION AND REFER THE MATTER TO THE LEGISLATION COMMITTEE FOR PROPER RESOLUTION. CARRIED. Purchase Offer Letter from Mayor Delaurenti presented proposal for the purchase of High Grade Paper used high grade paper and tab cards for a period of one year from the Tab Cards City by Washington Excelsior Co. ; granting exclusive rights for which the company would pay the city "market value" for such material . The letter urged consideration of proposal providing revenue by sale of materials now considered waste, and urged referral to the appropriate committee for study and recommendation. MOVED BY GRANT, SECONDED BY CLYMER, THAT THE MATTER BE REFERRED TO THE FINANCE COMMITTEE TO REVIEW AND REPORT BACK. Council President Stredicke offered publication to Council members relative to recycling of the city' s garbage; also, recommending review of the current garbage collection contract as to recycling. MOTION CARRIED. Mr. John Rallis of Washington Excelsior Company answered inquiries. Final Payment Letter from Public Works Director Gonnason recommended Council Renton Hill accept completion of the Renton Hill water system (W-410) CAG 056-75 Water System, as of February 2 , 1976, with final payment in amount of $12,848.57. Surface The letter also recommended that the retained amount of $4,122.42 Construction Co. be paid to the contractor if after 30 days no liens or claims are filed against this project and proof of payment of tax liabilities is receiv- ed. MOVED BY STREDICKE, SECONDED BY CLYMER, COUNCIL CONCUR IN RECOM- MENDATION OF THE PUBLIC WORKS DIRECTOR. CARRIED. Final Payment Letter from Public Works Director Gonnason recommended Council accept Adams Vista Sewer, completion of the Adams Vista sanitary sewer, LID 295, as of 1/30/76 King Construction and final payment in amount of $11 ,076.45. The letter recommended Company the retained amount of $6,529.91 be paid to the contractor if after 30 days no liens or claims are filed against this project and proof of payment of tax liabilities is received. MOVED BY CLYMER, SECONDED BY BRUCE, COUNCIL CONCUR IN RECOMMENDATION OF THE PUBLIC WORKS DIREC- TOR. CARRIED. Disaster Letter from T.C. Mits , Renton, requested passage of regulatory measures Prevention requiring all gas stations to have an attendent to pump the gas as Requested the self-service gas station could be vulnerable to bomb attacks as experienced hJ rot-on+ bo.m ngc of cl�parmarkets , etc. MOVED BY MCBETH, SECONDED BY BRUCE, COUNCIL REFER THIS MATTER TO THE PUBLIC SAFETY COMMITTEE. CARRIED. MINUTE APPROVAL MOVED BY STREDICKE, SECONDED BY MCBETH, COUNCIL APPROVE MINUTES OF JANUARY 23, 1976. CARRIED. 26? Renton City Council 2/2/76 Page 2 CORRESPONDENCE - Continued Shoreline Master Letter from the State Department of Ecology constituted formal approval Program of the city's Shoreline master program as submitted 10/23/75, noting the improvement over original version and that the revised program generally meets the requirements of the Shoreline Management Act of 1971 ; however, lists three critical areas claiming the city failed to address : 1 . The authorization for the Planning Commission to vary the application of Regulations, and use of variances and conditional uses; 2. Acceptance or adoption of the Lake Washington Regional Goals and Policies; 3. The "strict economic necessity" clause found in the Commercial Development Regulations 7.05.01 (p. 50) . MOVED BY CLYMER, SECONDED BY McBETH, COUNCIL REFER THIS MATTER TO THE LEGISLATION COMMITTEE. Discussion ensued whether or not acceptance required immediate attention to the listed critical areas, or if this was a matter for future consideration, and if clarification should be sought. It was also noted the Planning Department and the Citizens Advisory Committee had disapproved of the taking of control from the local citizens and purposefully omitted the listed items; concluding the letter did consitute approval . MOTION CARRIED. Kay Downs Letter from Kay Downs thanked the Mayor, Council Members and City Purchasing Divion Employees for making her retirement party on 1/25/76 so rewarding, 29 Years w/City giving thanks for cooperation, kindness ar11 friendliness over the years . Acquisition of Councilman Grant submitted five letters he had received in reply to 1— lands in his inquiries for acquisition of additional land in the Green River Crillia Flats , Valley including possibilities of financing; as follow: Mr. Charles Green River Perkins , 11423 S.E. 182nd St. , suggested Batelle of Seattle, Univer- Valley sity of Washington , National Wildlife Federation of Washington D.C. ; Mr. Martin Baker, Executive Director of the Washington Environmental Council , Seattle, suggested Seattle Audubon Society and the Nature Conservancy in the Northwest; Mr. Mart Kask, Executive Director of the Puget Sound Council of Governments assigned staff members to research funding; Mr. Leonard Steiner, objected to filling of marshland for speculative purposes and suggested saving of trees over 35' ; and Mr. Kevin Bannon suggested funding through the Land and Water Conservation Fund of the Bureau of Outdoor Recreation and the State Parks Department. MOVED BY GRANT, SECONDED BY McBETH, COUNCIL REFER LETTERS TO THE COMMUNITY DEVELOPMENT COMMITTEE. Councilman Grant also mentioned letter forthcoming from League of Women Voters same subject. Council Presi- dent Stredicke noted the Council ' s secretary is notifying the letter writers of the Committee of the Whole meeting 2/10/76 when the com- mittee will be discussing acquisition, acreage and revenue sources re wetlands; and noted recommendation forthcoming re capital improve- ment priorities. MOTION CARRIED. Councilman Grant asked committee to check funding sources suggested meeting with same. AUDIENCE COMMENT Mr. Erwin Fey, owner of the Renton and Roxy Theaters, and Mr . Ralph Theater Admission Osgood, Manager of the Cinema I and II Theaters , registered a complaint Tax Opposed against Ordinance 2996 which established an admission tax on movies and explained hardships of the industry, noting changes over the 52 years Mr. Fey has been in the theater business in Renton. MOVED BY CLYMER, SECONDED BY GRANT, COUNCIL REFER THE MATTER TO THE FINANCE AND PERSONNEL COMMITTEE. CARRIED. APPOINTMENTS Letter from Mayor Delaurenti announced reappointment of Councilman [PW Board Kenneth D. Bruce and appointment of Councilman Robert E. McBeth Kenneth Bruce (replacing Councilman Earl Clymer) to the Law Enforcement Officers Robert McBeth and Fire Fighters Retirement System Disability Board effective 3/1/76 and expiring 3/1/78. The letter noted no Council action required, for information purposes only. MOVED BY CLYMER, SECONDED BY PERRY, COUNCIL CONCUR IN RECOMMENDATION OF THE MAYOR RE THE LEOFF BOARD. CARRIED. Department Heads Letter from Mayor Delaurenti announced permanent appointment, asking Council concurrence, of the following department heads effective immediately: Gerard M. Shellan, City Attorney; Warren C. Gonnason, Public Works Director; Gordon Y. Ericksen, Planning Director; Gwen Marshall , Finance Director. MOVED BY CLYMER, SECONDED BY PERRY, COUNCIL CONCUR IN THE REQUEST OF THE MAYOR AND CONCUR IN APPOINTMENTS OF DEPARTMENT HEADS. CARRIED. Renton City Council 2/2/76 Page 3 APPOINTMENTS - Continued Board of Letter from Mayor Delaurenti announced reappointment to the Renton Ethics Board of Ethics of the following persons for four-year terms expiring 12/31/79: Maxine Pearman, 1201 N. 33rd St, representing the King (See below) County Labor Council , ?laving served on the Board since May 1971 . Reverend Robert Lester, Renton Lutheran Church, S. 2nd and Whitworth, representing the Renton Ministerial Association, having served on the Board since January 1975 at which time appointed to complete term of Kenneth Underwood (deceased) . The letter asked Council concurrence. MOVED BY STREDICKE, SECONDED BY PERRY, COUNCIL REFER APPOINTMENT TO r... THE FINANCE AND PERSONNEL COMMITTEE FOR REVIEW AND REPORT BACK. CARRIED. Fire Department Letter from Mayor Delaurenti announced appointment to the permanent Firefighters position of Firefighter in the Renton Fire Department of the following persons having successfully completed the six month probationary period: Steve Baima, Johnny Bell , William Furlong, Talmon Hall , Kris Hanson, Kenneth McInnis. Moved by Perry, seconded by Grant, Council concur in appointments. Following discussion of funding for these CETA employees, SUBSTITUTE MOTION BY CLYMER, SECONDED BY PERRY, COUNCIL REFER THESE APPOINTMENTS TO THE FINANCE AND PERSONNEL COMMITTEE. CARRIED. Finance & MOVED BY STREDICKE, SECONDED BY PERRY, COUNCIL SUSPEND RULES AND Personnel ADVANCE AGENDA TO COMMITTEE REPORTS SO THAT FINANCE AND PERSONNEL Committee Report COMMITTEE REPORT CAN BE PRESENTED. CARRIED. The Finance and Personnel Committee Chairman Grant presented commit- Board of Ethics tee report concurring in the Mayor's 'appointment of Maxine Pearman to the Renton Board of Ethics, term expiring 12/31/79. MOVED BY Maxine Pearman� LYMER, SECONDED BY PERRY, COUNCIL CONCUR IN COMMITTEE REPORT. CARRIED. Reverend Lester The Finance and Personnel Committee report concurred in the Mayor's u reappointment of Reverend Robert Lester to the Renton Board of Ethics, term expiring 12/31/79. MOVED BY CLYMER, SECONDED BY STREDICKE, o ,, COUNCIL CONCUR IN COMMITTEE REPORT. Finance Committee Chairman Grant 0 suggested Board of Ethics meet to elect Chairman and schedule regular Li u quarterly meetings to review and reflect the code. MOTION CARRIED. N Park Board cr The Finance and Personnel report concurred in the mayor' s appointment Joan Moffatt o 2- of Joan Moffatt to the Renton Park Board, term expiring 6/1/78. MOVED BY PERRY, SECONDED BY McBETH, COUNCIL CONCUR IN APPOINTMENT. CARRIED. Mrs. Moffatt was introduced. OLD BUSINESS Public Safety Committee Chairman McBeth presented committee report Public Safety recommending the Council urge the representing Legislators of this Committee Report area to submit constitutional amendment to the voters amending the Amendment to Article VIII , Sec.6 of the Washington State Constitution to reduce Constitution the majority vote required for passage of local bond * issues of the State to a simple majority vote of those voting ataen9 eral election. Recommended MOVED BY McBETH, SECONDED BY BRUCE, COUNCIL CONCUR IN THE RECOMMENDA- TION OF THE COMMITTEE. Councilman McBeth reported spending Friday in Olympia determining action necessary to change necessary vote from 60% to simple majority with passage of the fire station bond issue in mind and that the issue be presented for vote at the General Election. After proposed motions that the City Clerk write to legislators and senator, amendment to include levy issues, it was MOVED BY STREDICKE, SECONDED BY PERRY, COUNCIL RECESS TO AMEND THE COMMITTEE REPORT. CARRIED. The Council recessed at 9:05 p.m. and reconvened at 9:20 p.m. All Councilmen present upon roll call . Public Safety Committee report was resubmitted with reference to Article VIII , Sec.6 beinq deleted, w.. and addition of "the appropriate articles" of the State- Constitution; and addition of word "levy"* (reading: local bond or levy issues) . SUBSTITUTE MOTION BY McBETH TO ADOPT THE COMMITTEE REPORT AS AMENDED. SUBSTITUTE MOTION CARRIED. MOVED BY McBETH, SECONDED BY SEYMOUR, COUNCIL REFER MATTER TO THE COUNCIL PRESIDENT FOR RESPONSE. CARRIED. Public Works Public Works and Transportation Committee Chairman Bruce submitted & Transportation committee report recommending that the low bid of $148,642 plus tax Committee Report submitted by Howard Schwicht Construction Co. of Enumclaw be accepted for the Springbrook Springs Improvements. MOVED BY PERRY, SECONDED Bid Award BY CLYMER, COUNCIL CONCUR IN RECOMMENDATION OF THE PUBLIC WORKS COMMIT- TEE AND AWARD BID. Following confirmation that all equal opportunity and affirmative action programs were met. TH6 MOTION CARRIED. 26A Renton City Council 2/2/76 Page 4 OLD BUSINESS Councilman Grant submitted Seattle Times newspaper article wherein State Treasurer Robert S. O'Brien warned the Legislature that any future attempts to balance the state spending with accounting shifts could cause serious trouble. Councilman Grant commended Council for their budget expertise. Councilman Grant noted Labor Management Com- mittee meeting 1/26 with discussion of reclassification of three emp- loyees , report forthcoming. Three Week Time MOVED BY PERRY, SECONDED BY GRANT, PLANNING AND DEVELOPMENT COMMITTEE Extension Granted BE GRANTED TWO WEEK TIME EXTENSION OF BURLINGTON NORTHERN REZONE Glacier Park REFERRAL. MOVED BY SEYMOUR, SECONDED BY STREDICKE, COUNCIL AMEND Rezone MOTION TO THREE WEEK TIME EXTENSION FOR STUDY OF BURLINGTON NORTHERN REZONE. CARRIED. MOTION AS AMENDED CARRIED. (Council referral of 1/5/76 for thirty days to study and report back. ) Moratorium Planning and Development Committee Chairman Perry submitted committee Established on report explaining the committee is presently reviewing the referral Issuance of of zoning by special permit; that the committee has started to investi- Permits for gate the permitted uses in the R-1 zoning and recommended that the R-1 Zone Except Council hold in abeyance the issuance of permits for 60 days for all Single Family permitted uses except single family homes. MOVED BY PERRY, SECONDED Homes BY McBETH, COUNCIL CONCUR IN THE RECOMMENDATION OF THE PLANNING AND DEVELOPMENT COMMITTEE. Lengthy discussion ensued wherein R-1 zone, residence single family district, was explained with permitted uses: Community(Plan'g) (1 ) One-family dwellings; (2) Art galleries, libraries, museums; Development (3) Quasi public institutions , churches , non-public schools upon Committee Report Planning Commission approval ; (4) Government owned structures; (5) Accessory buildings appurtenant to single family dwellings and home offices of professionals or certain home occupations . MOTION FOR PREVIOUS QUESTION BY GRANT, SECONDED BY PERRY, CARRIED. ROLL CALL ON 60-DAY MORATORIUM: 5 AYE-McBETH, BRUCE, GRANT, PERRY, SEYMOUR; 2 NO-STREDICKE AND CLYMER. MOTION CARRIED. Community Community Services Committee Report submitted by Chairwoman Seymour Services noted meeting with Jim Hurd, Coordinator of Cable Communications for Committee Report the City of Seattle and Del Bennett, Deputy Public Works Director, re CATV services proposed by contract, discussing benefits and costs. Cable TV Services The report recommended that the contract as amended be referred to the City Attorney' s office for clarification and to the Public Works Director for negotiation. MOVED BY CLYMER, SECONDED BY SEYMOUR, COUNCIL CONCUR IN COMMITTEE RECOMMENDATION AND REFER TO THE CITY ATTOR- NEY AND THEN TO THE PUBLIC WORKS DIRECTOR FOR NEGOTIATION OF CONTRACT. Councilman Stredicke noted public hearings scheduled for rate increases in King County and the local residents should be notified. Councilman Grant inquired re handling of citizen complaints. Stredicke noted need for the City to establish Office of Cable Communications as speci- fied in FCC Regulations. MOTION CARRIED. NEW BUSINESS Council President Stredicke inquired re Centrex telephone system in the Centrex city, being advised by Councilman Grant, the matter previously referred to the Finance Committee. Councilman Stredicke requested the Clerk so notify M. L. Gibson. Sign Code MOVED BY BRUCE, SECONDED BY PERRY, COUNCIL REFER THE MATTER OF SIGNS Compliance AND COMPLIANCE TO THE SIGN CODE TO THE COMMUNITY SERVICES COMMITTEE TO MEET WITH THOSE INDIVIDUALS INVOLVED AND REPORT BACK.* Upon inquiry Public Works Director Gonnason explained compliance to the Sign Code required those signs valued at less than $500 to be removed after one year amortization, that 70 out of 100 have complied; that next year amortization completed on those signs valued between $500 and $1 ,000; that the amortization schedule covered 20 year period for extensions of time granted by the Board of Adjustment; that removal of signs con- sidered a tax write-off. *MOTION CARRIED. Zoning Amendment MOVED BY SEYMOUR, SECONDED BY PERRY, COUNCIL REFER PROPOSED AMENDMENT to be Studied TO THE ZONING CODE (SITE PLAN APPROVAL IN R-3 AND ABOVE ZONING) TO THE COMMUNITY DEVELOPMENT COMMITTEE FOR REVIEW AND REPORT BACK. Following discussion, MOTION CARRIED. 265 Renton City Council 2/2/76 Page 5 VOUCHER APPROVAL MOVED BY GRANT, SECONDED BY BRUCE, COUNCIL AUTHORIZE PAYMENT OF Finance Committee VOUCHERS NO. 8054 THROUGH NO. 8123 IN THE AMOUNT OF $131 ,880. 84 Report HAVING RECEIVED DEPARTMENTAL CERTIFICATION AS TO RECEIPT OF MERCHAN- DISE AND/OR SERVICES, PLUS LID #291 REVENUE WARRANT #R-9 $2,055. 56 AND CASH WARRANT #C-11 $2,055. 56 AND LID 295 REVENUE WARRANT #R-2 $11 ,076.45 AND CASH WARRANT #C-3 $11 ,076.45. CARRIED. Warrants ORDINANCES No. 8047 through 8053 were machine voided during processing. Legislation Legislation Committee Chairman Clymer submitted committee report recom- Committee Report mending first, second and final readings for of an ordinance providing for the issuance and sale of $2,950,000.00 par value Water and Sewer Ordinance 3007 Revenue Refunding Bonds , 1976. Following first reading of the ordi- 1976 Water & nance refunding the city's 1975 Water and Sewer Bonds , it was MOVED Sewer Revenue BY STREDICKE, SECONDED BY CLYMER, COUNCIL SUSPEND RULES AND ADVANCE Refunding Bonds ORDINANCE TO SECOND AND FINAL READINGS. CARRIED. Following readings, it was MOVED BY CLYMER, SECONDED BY STREDICKE, COUNCIL ADOPT ORDINANCE AS READ. ROLL CALL: ALL AYES. MOTION CARRIED. Ordinance 3008 The Legislation Committee report recommended second and final readings ,`unicipal Court of an ordinance relating to Municipal Court elimination of probation Probation Fees fee. Following readings, it was MOVED BY CLYMER, SECONDED BY BRUCE, r rst Reading 1/26 COUNCIL ADOPT ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance 3009 The Legislation Committee report recommended second and final readings Council of an ordinance establishing the Council Committees of Community Committees Services Committee and Planning and Development Committee (originaly entitled Community Development Committee) , ordinance having been on first reading 1/26/76. Following reading of the ordinance amending the Council ' s committee system, it was MOVED BY CLYMER, SECONDED BY STREDICKE, COUNCIL ADOPT ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. ordinance 3010 The Legislation Committee report recommended first, second and final ?nstallment Note readings of an ordinance establishing particulars of an installment LID 292 note in connection with the financing of LID 292 through Peoples National Bank of Washington. Following first reading of an ordinance re purchase of an installment note in amount of $18,367.90 being the unpaid assemments , it was MOVED BY STREDICKE, SECONDED BY CLYMER, COUNCIL SUSPEND RULES AND ADVANCE ORDINANCE TO SECOND AND FINAL READINGS. CARRIED. Following readings, it was MOVED BY BRUCE, SECONDED BY CLYMER, COUNCIL ADOPT ORDINANCE AS READ. ROLL CALL: ALL AYES. MOTION CARRIED, ORDINANCE ADOPTED. First Reading The Legislation Committee report recommended first reading of an Ordinance amendatory ordinance relating to payment of false alarm charge on False Alarm Fee- privately owned, burglar alarm systems. Following reading of the Private Burglar ordinance establishing 30-day billing system, rather than 10-day, Alarm Systems it was MOVED BY STREDICKE, SECONDED BY CLYMER, ORDINANCE BE REFERRED BACK TO THE LEGISLATION COMMITTEE. CARRIED. First Reading The Legislation Committee report recommended first reading of an Ordinance ordinance vacatinq portions of Lake Washington Boulevard N. and Street Vacation Logan Ave. N. , north of 6th Street, as petitioned by The Boeing Company. Following reading, it was MOVED BY STREDICKE, SECONDED BY CLYMER, COUNCIL REFER MATTER BACK TO THE LEGISLATION COMMITTEE. MOTION CARRIED. Legislation Committee Chairman Clymer noted ordi- RESOLUTIONS nance would be held pending final papers and all payments. Resolution #2016 The Legislation Committee report recommended reading and adoption Senate Bill 2993 of a resolution re pending bills in the 1976 Special Session of the "'House Bill 1293 Washington State Legislature including S.B. 2993 relating to State Opposed as Statc Sales Tax and H.B. 1293 relating to Historic properties - Public Interference in Projects ; stating these bills are not in the best interest of the Local Matters city and authorizing the City Clerk to forward copies to appropriate committees to make the city' s position clear. Following reading of the resolution, it was MOVED BY CLYMER, SECONDED BY BRUCE, COUNCIL ADOPT RESOLUTION AS READ. CARRIED. ADJOURNMENT MOVED BY CLYMEF, SECONDED BY STREDICKE, COUNCIL ADJOURN. CARRIED. 10:50 p.m. Delores A. Me d , City Clerk 266 WARRANT DISTRIBUTION 2/02/76 FUND TOTAL WARRANTS MACHI14E VOID: NO.#8047 — #8053 CURRENT FUrdD $56a 271155 PARKS AND RECREATION FUND 64051508 ARTERIAL STREET FOND $283008 STREET FUND $31626@52 LIBRARY FUND •14365072 WORK INCENTIVE FUND TWIN ) $8401 CETA FUND 31j219e36 STREET FORWARD THRUST •234953 1975 DATER 6 SEWER COVSTR $60010,00 WATERWORKS JTILITIY FJND *50s463#01 AIRPORT FUND $25304 EQUIPMENT RENTAL =5x335#08 FIREMEN PENSION s20217096 TOTAL OF ALL WARRANTS $131* 880084 WE. THE UNDERSISNEJ MEMBERS OF THE FINANCE COMMITTEE OF THE CITY OF RENTON CITY CO:.�NCIL, HAVING RECEIVED DEPARTMENTAL CERTIFICATION THAT MERCHANDISE AND/OR SERVICE6 HAVE SEEN RECEIVED OR RENDERED, DO HEREBY APPROVE FOR PAY19EdT VOUCHERS NO* 8054 THROUGH N0* 8123 IN THE AMOUNT F 6131i88Cs84 THV- IND. AY OFFEHRUARY 1976. ' OHM;TTEE CHAIRMAN MEMBER •,, • . • �• • LID.#291 MEMBER •, -` `� `� 3�i �••`J^0, REVENUE WARRANT 140.#R-9 $2,055.56 CASH WARRANT r10.#C-11 $2,055.56 L.I.D.#295 REVENUE WARRANT NO.#R-2 $11,076.45 CASH WARRANT N0.#C-3 $11,076.45 M I CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING OF February 2, 1976 COMMITTEE DATE TIME CHAIRMAN LOCATION REMARKS AVIATION COMMITTEE Thurs. , 2/5 4:15 P.M. STREDICKE 4th Flr. Conf. Room COMMITTEE OF THE WHOLE Tues. , 2/10 8:00 P.M. STREDICKE Council Chambers Acquisition of wetlands COMMUNITY DEVELOPMENT Wed. , 2/4 4:30 P.M. PERRY 3rd Flr. Conf. Room COMMUNITY SERVICES Thurs. , 2/5 7:30 P.M. SEYMOUR 4th Flr. Conf. Room Jim Hanson requested to attend. FINANCE AND PERSONNEL Thurs. , 2/5 4:30 P.M. GRANT 6th Flr. Conf. Room Theater and sports tax Mon. , 2/9 6:30 P.M. LEGISLATION Mon. , 2/9 7 :00 P.M. CLYMER 6th Flr. Conf. Room Regular meeting PUBLIC SAFETY MCBETH PUBLIC WORKS AND BRUCE TRANSPORTATION OTHER MEETINGS AND EVENTS Tues. , 2/3 7:30 P.M. PUBLIC WORKS Talbot Hill Elementary City Development of Talbot Hills Reservoir School Wed. , 2/4 10:00 A.M. Talbot Hill Reservoir Ground Breaking SUBURBAN MAYORS Wed. , 2/4 6:30 P.M. Issaquah Holiday Inn PHILHARMONIC ORCHESTRA Wed. , 2/4 8:00 P.M. Renton High School 268 OFFICE OF THE CITY CLERK FEBRUARY 2, 1976 PERMITS ISSUED 8Y THE BUILDING AND ENGINEERING DEPARTMENT BUILDING PERMITS NO. AMOUNT NAME ADDRESS TYPE OF WORK 4503 750 Continental Inc. 3600 E. Valley Rd. Mini warehouse. 4504 1,500 Fred Schneider 1411 Index Ave NE. Detached garage. 4505 500 Renton Elks Lgdge 1809 1600 Eagle Ridge Dr. Canopy over Entry 4506 1,481 Glacier Park Co. 3700 Blk E. Valley Rd. Annual grading license. . 4507 25000 Robery White "' 58 Logan Ave S. Const. fix-it shop. 4508 28,000 George F. McDermott 1407 Shattuck Ave S. Const new fam res. ELECTRICAL PERMITS 5486 1,500 Salt Enterprises, Inc. 104 Rainier Ave S. Wire restaurant remodel . 5487 860 Reeves Const. 2624 Jones NE. Wire new res. 5488 726 McGrath Dev Corp. 4401 NF 24th St. Wire new fain res. 5489 699 McGrath Dev Corp. 4407 NE 24th St. Wire new fam res. 549U 609 McGrath Dev Corp. 231.0 Vashon Ave NE. Wire new fam res. 5491 695 McGrath Dev Corp. 4413 NE 24th St. Wire new fam res. 5492 739 McGrath Dev Corp. 4419 NE 24th St. Wire new fam res. 5493 695 McGrath Dev Corp. 2307 Vashon Ave NE. Wire new fam res. 5494 90 Benson Hill Apt. 1425 S. Puget Dr. Wire 3 water tanks. 5495 16,000 Pacific Car & Foundry. 1.400 N 4th St. Inst. wiring heaters. 5496 1500 Jack In the Box. 439 Rainier S. Wire remodeled area. 5497 250 Kenneth P. Smith, Sr. 2206 NE 8th P1. Inst. 200 amp ser. 5498 160 Terry E. Stephen$ 655 Shelton Ave NE. Wire new add. CONSTRUCTION PERMITS 0341 20 Chick Wiehoff 1624 Kennewick Ave Ne. Side sewer. 0342 20 Raye H. Vonlimbach 9914 133rd SE. Sanitary sewer. 0343 20 Lawrence Saviage 1426 ween Ave NE. San sewer. 0344 10 Wash Natural Gas Co. 901 N. lst St. Repair leak. MECHANICAL PERMITS 4629 1,390 Clyde Downing 1160 Olympia Ave NE. Inst. Plbg & Fixtures. 4630 2,000 Salt Enterprises, Inc. 104 Rainier Ave S. Inst. hood, duct system. 4631 648 McGrath Dev. Corp. 4407 NE 24th St. Inst. Btu gas furnace. 4632 643 McGrath Dev. Corp. 4419 NE 24th St. Inst. Btu gas furnace. 4633 726 McGrath Dev. Corp. 2307 Vashon Ave NE. Inst. Btu gas furnace. 4634 687 McGrath Dev. Corp. 2310 Vashon Ave NF.. Inst. Btu gas furnace. SIGN PERMITS 460 5.00 Renton Shopping Ctr. Mini-Ma11 Renton Display Grand Open. Shopping Center. I 269 RENTON CITY COUNCIL Regular Meeting February 9 , 1976 Office of the City Clerk R E F E R R A L S COMMITTEE OF THE WHOLE League of Women Voters' letter re open spaces Golf Course Purchase (Earlington and Maplewood) possibility COMMUNITY SERVICES COMMITTEE Expansion of the Park Board John LaManna family trailer as permanent home FINANCE AND PERSONNEL COMMITTEE Expansion of the Park Board Department Head appointments LEGISLATION COMMITTEE Matter of post card registration and material re same from City Clerk Equal Employment Officer Theater and professional sport tax R-1 Moratorium resolution (Read and Adopted 2/9/76) PLANNING AND DEVELOPMENT COMMITTEE Matter of restructuring Planning Commission and committees, reducing of membership PLANNING DIRECTOR League of Women Voters' letter PUBLIC WORKS AND TRANSPORTATION COMMITTEE Review matter of paper purchase Park and Ride Lot PUBLIC WORKS DIRECTOR Review matter of paper purchase PUBLIC MEETING Woods Annexation - 2/23/76 APPOINTMENT Equal Employment Officer - Julee C. LaCount 270 RENTON CITY COUNCIL_ Regular Meeting February 9 , 1976 Municipal Building Monday , 8 : 00 P . M. M I N U T E S Council Chambers CALL TO ORDER Mayor Charles Delaurenti , presiding, led the Pledge of Allegiance and called the meeting to order. ROLL CALL OF RICHARD M. STREDICKE, Council President; PATRICIA M. SEYMOUR, GEORGE COUNCIL J. PERRY, EARL CLYMER, WILLIAM J . GRANT, KENNETH D. BRUCE, ROBERT E. McBETH. CITY OFFICIALS CHARLES J. DELAURENTI , Mayor; GWEN MARSHALL, Finance Director; DEL IN ATTENDANCE MEAD, City Clerk; DONALD W. CUSTER, Administrative Assistant; WARREN GONNASON, Public Works Director; GORDON Y . ERICKSEN, Planning Director; GEORGE WILLIAMS, Fire Chief; G. M. SHELLAN, City Attorney; SHARON GREEN, Personnel Director; CAPT. JOHN BUFF, Police Rep. PRESS IN Eric Pryne, Renton Record Chronicle; Mark Pellegrino, Greater Renton ATTENDANCE News. MINUTE APPROVAL MOVED BY STREDICKE, SECONDED BY BRUCE, COUNCIL APPROVE MINUTES OF 2/2/76 WITH THE FOLLOWING CORRECTION: Page 3, change to the appoint- ment of Rev. Robert Lester and the reappointment of Maine Pearman to the Board of Ethics. MOTION CARRIED. SPECIAL GUESTS Council President Stredicke introduced the sixth grade class from Honeydew Elementary School and also each class member representing a council position or department head. PUBLIC HEARING This being the date set and proper notices having been posted and Park and Ride published, Mayor Delaurenti opened the public hearing to consider Site Selection site selection of Renton's Park and Ride Lot for Metro bus service. Public Works Director Gonnason explained 11/75 request of State Hwy. Department to support their recommended selection of Site No. 8, matter being referred to the Council 's Transportation Committee and their subsequent recommendation for public hearing. The presentation was made by Art Smelser of the Highway Department District I ; Jerry Dinndorf, Transportation Planner; Wally Brown, Transit Planner; and Mike Scaringi , Sociologist. Planning to date was explained, along with CoFmunity involvement meetings; that the Highway Department has agreed with Metro to design those lots adjacent to State facilities; that 90% Federal funding and 10% State gas tax funds would be used. Site selection narrowi:.1d to three sites: No. 8 between Grady Way and 7th St. across from Renton Village Shopping Center; No. 9 on Grady Way at Lind S.W. near Cummins Diesel ; and No. 17 in the Renton High- lands on Jefferson N.E. between N.E. 9th and 10th Streets. Advantages and disadvantages of each lot was discussed, the Highway Department recommended Site No. 8 and asked Council concurrence. Persons present making comments : Earl Griffin 711 S.W. 12th, Renton favored Lot No. 8 as better situated, being close to 3 shopping centers. Phyllis McGerry, 551 Windsor PI .N.E. , suggested Lot No. 17 was no longer available due to plans for development. Viola Hall , 7th and Morris S. , reported S. 7th St. too busy for additional lot traffic; being advised by the Public Works Director of plans to widen S.7th to four lane. Louie Stotts, 603 S.W. 12th, noted bumper-to-bumper traffic at Grady Way and Lind, suggesting Site No. 8 as more access- ible. Discussion followed wherein Mr. Brown noted Metro had agreed to serve the temporary parking lot in downtown Renton; it was noted leasing of Boeing parking lot had not been favored by Boeing; that Renton' s gas tax funds would not be used or affected. MOVED BY STREDICKE,"" SECONDED BY BRUCE, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. MOVED BY STREDICKE, SECONDED BY GRANT, COUNCIL REFER THE PARK AND RIDE LOT INFORMATION TO THE PUBLIC WORKS AND TRANSPORTATION COMMITTEE. CARRIED. CORRESPONDENCE Letter from International Order of Job' s Daughters, Karen Kays, Senior Princess Bethel #45, planned a "Kindnap Breakfast" for the Mayor and Kidnap Breakfast City Council Members on Saturday, 2/14/76, Valentine' s Day, in order to become better acquainted, also noting businessmen will be kidnapped and the press invited. The letter noted a ransom will be required. Mayor Delaurenti introduced Miss Kays and assured the group of Job' s Daughters that the Mayor and Council would be pleased to meet with them. 271 Renton City Council 2/9/76 Page 2 CORRESPONDENCE - Continued Recess MOVED BY STREDICKE, SECONDED BY BRUCE, COUNCIL RECESS. CARRIED. The Council recessed at 9:10 p.m. and reconvened at 9:20 p.m. All Coun- cil members were present at Roll Call . Municipal Arts Letter from the Renton Municipal Arts Commission Chairman Charmaine Commission Baker expressed pleasure at new commission appointments, Karen Warren Asks Expansion and Peggy Ziebarth; urged Council consider expansion of the Park of Park Board Board to five members rather than three to represent the community. The letter expressed appreciation of response to request that Commission be included in planning stages of programs which involve the artistic and cultural development of the City rather than being informed after the project planning is completed. MOVED BY SEYMOUR, SECONDED BY STREDICKE, THIS MATTER BE REFERRED TO THE COMMUNITY SERVICES COMMITTEE FOR RECOMMENDATION. CARRIED. MOVED BY STREDICKE, SECONDED BY McBETH, EXPANSION OF THE PARK BOARD BE REFERRED TO THE FINANCE AND PERSONNEL COMMITTEE. Following discussion, MOTION CARRIED. Woods, et al Letter from City Clerk Mead reported receipt of Letter of Intent to Annexation Annex to the City bearing signatures representing 100% of the assessed valuation of an area located between Union Ave. N.E. and 138th Ave. Public Meeting S.E. , contiguous to the Honeydew Elementary School , having been 2/23/76 certified valid by the Planning Department. The letter recommended February 23, be set for meeting with initiating property owners so that Legislative body can determine whether to accept the letter of intent, require adoption of the comprehensive plan, zoning ordinance and pre-existing bonded indebtedness; and authorize circulation of the petition. MOVED BY STREDICKE, SECONDED BY CLYMER, COUNCIL CONCUR IN THE RECOMMENDATION OF THE CITY CLERK AND SET DATE OF FEBRUARY 23, FOR PUBLIC MEETING. CARRIED. Earlington Letter from Planning Director Ericksen reported 1/28 Planning Commission Golf Course recommendation to the City Council that they consider the possibility (Owned by of purchasing Earlington Golf Course as a municipal course. MOVED Burlington BY GRANT, SECONDED BY SEYMOUR RECOMMENDATION BE REFERRED TO THE - Northern) COMMITTEE OF THE WHOLE. Councilman Grant expressed need to consider golf course recommendation with the 4-6 year capital improvement priorities. MOVED BY GRANT, SECONDED BY PERRY, COUNCIL AMEND MOTION TO INCLUDE CONSIDERATION OF THE MAPLEWOOD GOLF COURSE. CARRIED. MOTION AS AMENDED CARRIED. Arts Scholarship Letter from Lew Innocenti , President of Renton Creative Arts, Mr. Diamond announced in recognition of Renton' s 75 years of incorporation and Miss Jubilee the nation's Bicentennial Celebration, an arts scholarship contest selecting a male and female winner (Mr. Diamond and Miss Jubilee) will be held at Lindbergh High School , Tuesday, February 17, 1976. The letter explained selection of semi-finalists from the three Renton high schools based on submission of visual and performing arts projects and the award of two $500 scholarships along with special entertainment on the 17th, inviting everyone. John LaManna Letter from Mr. and Mrs. John LaManna, 2733 N.E. 27th St. , asked a Mobile Home permanent permit be granted to keep double-wide mobile home on their lot, electricity and septic tank having been installed at the time Council granted a six month permit in June. The letter noted the family had received notice to move, that the mobile home has no wheels and is not moved easily, that Council was to study changing the city laws concerning mobile homes. Upon disucssion, Public Works Director Gonnason noted city code does not permit mobile home in single family residential district. Councilman Stredicke read the Council minutes of June 23, 1975 when temporary permit approved. noting Council had understood the temporary permit was requested for security purposes during building of a new home after house destroyed by fire. MOVED BY CLYMER, SECONDED BY PERRY, SUBJECT AND ALL CORRES- PONDENCE WHICH HAS TRANSPIRED, BE REFERRED TO THE COMMUNITY SERVICES COMMITTEE. Mrs. Dorothy LaManna, 2733 N.E. 27th St. , asked for approval of mobile home as permanent home. Councilman Clymer noted there was no intent to act as Board of Adjustment. MOTION CARRIED. AUDIENCE COMMENT Planning Association of Washington member Jim Denzer presented Mayor Planning Award Delaurenti with special award won by City for downtown achievement. 272 Renton City Council 2/9/76 Page 3 AUDIENCE COMMENT - Continued Post Card Mrs. Phyllis McGerry expressed complaint against voter registration Registration by post card, bill before Legislature. MOVED BY PERRY , SECONDED BY STREDICKE, POST CARD REGISTRATION BE REFERRED TO THE LEGISLATION COMMITTEE TO REVIEW AND MAKE RECOMMENDATION TO COUNCIL. CARRIED. City Clerk Mead reported the Municipal Clerk's Association has done considerable study on the subject. MOVED BY STREDICKE, SECONDED BY SEYMOUR, THIS INFORMATION BE REFERRED TO THE LEGISLATION COMMITTEE. CARRIED. PROCLAMATIONS Proclamation of Mayor Delaurenti announced Quality Week March 28, through April 3, 1976 as the quality of life, quality of environment, Quality Week quality of public and private services and the quality of products 3/28 - 4/3/76 are of profound concern of each citizen in order to assure continua- tion and improvement of our way of life. MOVED BY STREDICKE, SECONDED BY McBETH, COUNCIL CONCUR IN PROCLAMATION OF MAYOR. CARRIED. Voc - Tec Week Proclamation of Mayor Delaurenti announced Vocational-Technical 2/8 - 2/14/76 Education Week February 8 through 14, 1976. MOVED BY GRANT, SECONDED BY PERRY, COUNCIL CONCUR IN PROCLAMATION OF THE MAYOR. CARRIED. APPOINTMENTS Letter of Mayor Delaurenti announced permanent appointment of department heads effective immediately: Delbert C. Bennett, Airport Department Heads Director; Sharon T. Green, Personnel Director; Edward R. Torkelson, Judge Data Processing Director. The letter also appointed Paul W. Houser to the position of Municipal Court Judge for a four-year term expir- ing on 1/15/80. The letter re-affirmed the civil service appoint- ments of Police Chief Hugh R. Darby and Fire Chief George H. Willaims. MOVED BY GRANT, SECONDED BY BRUCE, COUNCIL REFER APPOINTMENTS TO THE FINANCE AND PERSONNEL COMMITTEE. CARRIED. Equal Employment Letter from Mayor Delaurenti announced appointment of Julee C. Officer LaCount as the Equal Employment Officer for the city subject to approval of the resolution to adopt the amended Affirmative Action program, asking Council concurrence. MOVED BY STREDICKE, SECONDED BY GRANT, COUNCIL CONCUR IN APPOINTMENT AND REFER TO THE LEGISLATION COMMITTEE. CARRIED. OLD BUSINESS Finance and Personnel Committee Chairman Grant submitted committee Finance & report recommending that Ordinance #2996 be amended to change the Personnel theater admission tax to U per ticket on each admission to theaters Committee Report effective 6/1/76, noting having met with theater owners. The report also recommended that a 5% tax on all professional sporting events Theater and be approved, and that both matters be referred to the Legislation Professional Committee for proper ordinances. MOVED BY CLYMER, SECONDED BY Sports Tax PERRY , COUNCIL APPROVE COMMITTEE REPORT AND REFER TO THE LEGISLATION COMMITTEE. Upon inquiry by Council President Stredicke, Councilman Grant noted the professional sports people had been interviewed and are agreeable to the tax. Delay in effective date of theater tax was noted as change from January 1 , to June 1 . MOTION CARRIED. Purchase of The Finance and Personnel Committee report concurred in the Mayor' s High Grade Paper recommendation to grant an exclusive one-year contract to Washington Excelsior Company to pick up used paper at a rate 15% below the West Coast Mill Trade Journal price (Los Angeles - San Francisco Market) , and refer the preparation of the contract to the City Attorney. MOVED BY BRUCE, SECONDED BY McBETH, COUNCIL CONCUR IN THE RECOMMENDA- TION OF THE COMMITTEE. Discussion ensued. MOTION CARRIED; Councilman Stredicke requested his NO vote be recorded due to lack of bid call . Purchase of Paper The Finance and Personnel Committee report recommended that the matter of sidewalk pick up of newspapers be referred to the Public Works and Transportation Committee and the Public Works Director for review. Further discussion ensued regarding need for bid call . Mr. John Rallis of Washington Excelsior explained the variable market. Upon inquiry City Attorney Shellan explained that below $5,000 negoti- iations permitted, above $5,000 bid call required, that the same principle applies to purchases and revenue matters. MOVED BY PERRY, SECONDED BY GRANT, COUNCIL CONCUR IN COMMITTEE RECOMMENDATION AND REFER TO THE PUBLIC WORKS AND TRANSPORTATION COMMITTEE AND PUBLIC WORKS DIRECTOR FOR REVIEW. CARRIED. 273 Renton City Council 2/9/76 Page 4 OLD BUSINESS CONTINUED Preservation of Councilman Grant presented letter from League of Women Voters of Green River Valley King County South addressed to Mr. Grant congratulating the Renton Open Spaces City Council for its efforts to promote the conservation and develop- ment of natural resources in the public interest, encouraging the acquisition and preservation of open spaces such as the marshlands as a buffer zone between developments. MOVED BY GRANT, SECONDED BY SEYMOUR, COUNCIL REFER THE LETTER TO COMMITTEE OF THE WHOLE AND PLANNING DIRECTOR TO CHECK REFERENCES. CARRIED. Planning & Planning and Development Committee Chairman Clymer reported committee " Development O r recommendation establishing a moratorium for a period of 60 days Committee re Na on permits to construct any structure or permit any use within the R-1 Moratorium R-1 District except single family dwellings and/or modifications or expansions to existing structures of permitted uses within the R-1 Districts as development other than single family residential are 0 o threatening the residential character of some neighborhoods and the F c,11 matter is under study by the Planning Commission, Planning Department U w and Planning and Development Committee of the Renton City Council . a MOVED BY GRANT, SECONDED BY STREDICKE, COUNCIL CONCUR AND REFER THE p z MATTER TO THE LEGISLATION COMMITTEE. CARRIED. U 5� Community Services Community Services Committee Chairwoman Seymour submitted report Committee Report regarding meeting with Mr. and Mrs. Behrbaum, Building Division Jim Hanson and Administrative Assistant Custer regarding the sign code. Sign Code The report noted the committee had no jurisdiction over the granting of variances , the procedure being through the Board of Adjustment as outlined in city ordinance and state law. The committee report made no recommendation to change the ordinance at the present time, however noted discussing steps that could be taken by Mr. Behrbaum to bring his sign into compliance as well as legal appeal to the Courts. MOVED BY PERRY, SECONDED BY GRANT, COUNCIL CONCUR IN COM- MITTEE REPORT. CARRIED. Planning MOVED BY PERRY , SECONDED BY GRANT, COUNCIL REFER TO THE PLANNING Commission AND DEVELOPMENT COMMITTEE FOR INVESTIGATION AND RECOMMENDATION THE MATTER OF RESTRUCTURING THE PLANNING COMMISSION AND STANDING COM- MITTEES AND REDUCING MEMBERSHIP FROM 9 TO 7. Discussion ensued; Councilwoman Seymour noted the heavy work load of the commission and need for all members; Councilman Perry noted the greater efficiency of the City Council in reduction from 12 to 7 members , and the possi- bility of reduction of the commission through attrition. CARRIED. VOUCHER APPROVAL Finance and Personnel Committee Chairman Grant submitted committee recommendation for payment of Vouchers No. 8196 through No. 8252 in the amount of $30,407.32, having received departmental certifica- tion as to receipt of merchandise and/or services rendered ; plus LID 295 Revenue Warrant No. R-3 in amount of $506.25 and Cash Warrant No. C-4 in amount of $506.25. Vouchers No. 8124 through 8195 were machine voided during processing. MOVED BY GRANT, SECONDED BY McBETH, COUNCIL AUTHORIZE PAYMENT AS RECOMMENDED. CARRIED. Legislation Legislation Committee Chairman Clymer submitted committee recommenda- Committee Report tion for second and final readings of an amending ordinance extending ORDINN NCES payment period from 10 to 30 days for payment of fees on privately - Ordinance #3011 owned alarm systems. Following readings, it was MOVED BY CLYMER, Private Alarm SECONDED BY PERRY, COUNCIL ADOPT ORDINANCE AS READ. ROLL CALL : ALL Systems AYES. CARRIED. (First reading of ordinance 2/2/76) Resolution #2017 The Legislation Committee report recommended reading and adoption of Fair Practices a resolution amending the Fair Practices Policy and Affirmative Action Policy and Program, adding Exhibits A and B, updating the city's policy. Follow- Affirmative ing reading, it was MOVED BY STREDICKE, SECONDED BY CLYMER, COUNCIL Action Program CONCUR IN RESOLUTION AS READ. CARRIED. Resolution #2018 The Legislation Committee report recommended reading and adoption of Fund ransfer a resolution providing for a transfer of funds for supplies for the Personnel Personnel Department. Following reading, it was MOVED BY STREDICKE, Department SECONDED BY PERRY, COUNCIL ADOPT RESOLUTION AS READ. CARRIED. 274— Renton 74Renton City Council 2/9/76 Page 5 RESOLUTIONS Resolution #2019 Legislation Committee Chairman Clymer presented a resolution 60-Day Moritorium prepared by the City Attorney establishing a 60-day moritorium R-1 Districts on permits for consturction or any use within R-1 District except single family dwellings and/or modifications or expansions to exist- ing structures of permitted uses within the R-1 District. MOVED BY PERRY, SECONDED BY McBETH, COUNCIL ADOPT RESOLUTION AS READ.* Follow- ing lengthy discussion MOVED BY McBETH, SECONDED BY GRANT, FOR PREVIOUS QUESTION. CARRIED. *Resolution adopting moratorium, CARRIED. ADJOURNMENT MOVED BY BRUCE, SECONDED BY GRANT, COUNCIL MEETING ADJOURN. CARRIED. The meeting adjourned at 11 :00 p.m. Delores A. Me d , City Clerk m WARRANT DISTRIBUTION 2/0®/76 FUND TOTAL, WARRANTS MACHINE VOID: N0.#8124 - #8195 CURRENT FUND 07104/71 PARKS AND RECREATION FUND 000714197 I STREET FUND •90146 STREET FORWARD THRUST 01#7181 /36 URBAN ARTERIAL, FUND $109104 1975 WATER 4 SEWER CONSTR •30097/99 WATERWORKS UTILITIY FUND $60771#06 AIRPORT FUND 0411184 EQUIPMENT RENTAL •41157106 TOTAL OF ALL WARRANTS 0301 407111 WEj THE UNDIRBIONEA MEMBERS OF THE FINANCE COMMITTEE OF THE CITY OF RENTON CITY COWNC16A HAVINQ RECEIVED DEPARTMENTAL„ CERTIFICATION THAT MERCWANDISE ANP/OR SERVICES HAVE BEEN RECEIVED OR RENDERED• 00 HEREBY APPROVE FOR PAYMENT VOUCHCR6 NU• 8196 THROUSH N01 5251 IN TWE AMOUNT OF $30i4Q7e32 THIS 9Y Y OF F SR ARY l 961 ' G COMMITTEE CHAIRMAN w w . • . MEMBER • � w� • ,,, L. I .D.# 295 MEMSER „ �'� ' • • w • REVENUE WARRANT NO.# R-3 $506.25 CASH WARRANT NO.# C-4 $506.25 CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING OF February 9, 1976 COMMITTEE DATE TIME CHAIRMAN LOCATION REMARKS AVIATION COMMITTEE Wed. , 2/18 7:00 P.M. STREDICKE 4th Flr. Conference Rm. Meeting schedule change COMMITTEE OF THE WHOLE Tues. , 2/10 8:00 P.M. STREDICKE Chambers Retention of Wild Life Area Capital Improvements - 6 Year Priorities PLANNING AND COMMUNITY DEVELOPMENT Wed. , 2/11 4:30 P.M. PERRY 3rd Flr. Conference Rm. Wed. , 2/18 4:30 P.M. 3rd Flr. Conference Rm. Wed. , 2/18 8:00 P.M. 3rd Flr. Conference Rm. COMMUNITY SERVICES Thurs. , 2/12 7:30 P.M. SEYMOUR 4th Flr. Conference Rm. No Smoking FINANCE AND PERSONNEL Sat. , 2/14 Following GRANT Meet in front of City Kidnap, Hall around noon LEGISLATION Thurs. , 2/19 4:00 P.M. CIYMFR 6th Flr. Conference Rm. Finance Director & Ted Bennett re Bank Deposit Mon. , 2/23 :00 P.M. Chairman's Office Data Processing re Purchase of Equipment Regular meeting PUBLIC SAFETY Wed. , 2/11 7 :15 P.M. MCBETH 6th Flr. Conference Roon Police Rep. - Discussion of Related Items PUBLIC WORKS AND Thurs. , 2/19 7 :00 P.M. BRUCE 4th Flr. Conference Rooff TRANSPORTATION 7:30 P.M. Move to Chambers OTHER MEETINGS AND EVENTS RENTON N.O.W. Thurs. , 2/12 7:30 P.M. Library Protective Labor Laws - Speaker - Senator Gary Grant CJ7 L FFHk11AHr Y, ly7h OFFICE OF THE CITY CLERK PERMITS ISSUED BY THE BUILDING AND ENIGINEERING DEPARTMENT BUILDING F MITS !l2,. AMOUNT lid &DDRE55 TYPE OF WORK 4509 8,470 Paccar 502 Houser Wy N. Remodel office. 4510 80,OU G.ST. GervAinAd. Paulson 865 Lind Ave SW. Add to warehouse. 4511 1,000 Sidney Adams 650 Monroe NE. Carport to storage. 4512 46,200 G & B Investors 1100 SW. 16th St. Const, warehouse 4513 600,000 Renton School Dist. #403 1101 Hoquiam Ave ME. Add. to High School. ELECTRICAL PERMIT 5499 250 Melvin G. White 40U Cedar Ave S. Under conversion- Inst. 200 amp ser. 55()0 50 Mr. Ting 326 Cedar Ave S. Under conversion 5501 1388 Charles Weihoff 1624 Kenniwick Ave Wire new res. 5502 50 Leroy Anderson 316 Cedar Ave S. Under conversion. CONSTRUCTION PFRMIT U345 20 A. R. Goodwin 1311 N. 34th St. Conn, side sewer. 0346 20 Fred Miller 1315 N. 32nd St. Conn. side sewer. 0347 20 Fred Miller 3201 Park Ave N. Conn. side sewer. U'0 Zu Hillis Homes 4300 ME 2Uth Inst. side sewer, 0144 20 Hillis Homes 4409 NF 20th St. Inst. side sewer. 0150 20 Hillis Homes 4216 ME 20th St. Inst, aide sewer. 0351 1)0 Hillia Homes 2OU8 Vashon Ave NF. Inst. side sewer. 0152 20 Hillis Homes 4410 NF. 2Uth St. Inst. side sewer. 0353 20 Hillis Homes 2014 Vashon Ave NE. Inst. side sewer. 0151, At Hillis Humes 2104 Vashon Ave U. Inst, side sewer. oil's il, Hillis Homes 2110 Vashon Ave ME, Inst, side sewer. ,�6 20 HiLlis Hoses 2116 Vashon Ave ME. Inst. side sewer. 0157 20 Hillis Hynes 4301 NF 20th St. Inst. side sewer. 03',8 20 Hi 1i 1:5 Homes 4307 NE 20th St Inst, side sewer, a'�9 20 UouRlas Johnson 9912- 134th Ave 3F. Conn. sanitary sewer, )36C Al Lawrence Marroe 9911-134th SF., Conn, sanitary sewer. 4F':HAbICAL PERMIT 4035 L,00 Eugene C. Hicks 1407 N. 3bth St. Inst, 1 basin, 1 water closet. 11636 1,200 H. white 5q Logan Ave 5. ins t. pbg, fixtures. 407 350 Mr. be:kwith 1717 Aberdeen Ave NE. Repair drainfield. 4"313 51K) Wm. Reeves & A53Uciates 2624 Janes Ave NF.. Inst. septic tank .,639 1,20.'1 Faccar 50t Houser wy N. Inst. Flbg, fixtures. BUILDING PERMITS FEBRUARY 17, 1976 NO. AMOUNT NAME ADDRESS TYPE OF WORK 4514 40,000 Gull 011 Co. 2904 Maple Vall. Hwy. Self service station. 4515 29,000 Q-M Enterprises, Inc. 3114 SE. 17th Ct. Const. new fam res. 4516 29,000 Q-M Enterprises, Inc. 3120 SE. 17th Ct. Const. new fam res. 4517 100,000 Scarsella Bro. Inc. 3800 W. Valley Rd. Fill-Grade cubic yds. 4518 33,096 Imperial Homes Inc. 1928 Jones Ct.SE. Const. new fam res. 4519 35,800 Imperial Homes Inc. 1923 Jones Ct. SE. Const. new fam res. ELECTRICAL PERMITS 5503 250 John Edwards 124 Tobin S. Replace elec service. 5504 50 John F. Rodgers 409 Cedar Ave S. Under Conversion. 5505 900 Hillis Homes 4410 NE 20th St. Wire new fam res. 5506 1,200 Hillis Homes 4366 NE 20th St. Wire new fam res. 5507 950 Hillis Homes 4300 NE 20th St. Wire new fam res. 5508 889 Hillis Homes 4216 NE 20th St. Wire new fam res. 5509 960 Hillis Homes 2008 Vashon Ave NE. Wire new fam res. 5510 250 Paccar 502 Houser Wy N. Add circuit heater. 5511 700 Jack L. Columbi 3901 Lk Wn Blvd N. Wire new res. 5512 650 Clyde Downing 1160 Olympia Ave NE. Wire sing. fam res. 5513 175 Longacres Longacres Wire for gas pumps. 5514 863 Hillis Homes 2014 Vashon NE. Wire new res. 5515 863 Hillis Homes 2110 Vashon NE. Wire new res. 5516 863 Hillis Homes 4319 NE. 20th St. Wire new res. 5517 907 Hillis Homes 4409 NE. 20th St. Wire new res. 5518 887 Hillis Homes 2104 Vashon NE. Wire new res. 5519 900 Hillis Homes 4301 NE 20th St. Wire new res. 5520 863 Hillis Homes 4307 NE. 20th St. Wire new res. 5521 220 Ray Barilleaux 154 Blaine NE. Inst. 200 amp ser. CONSTRUCTION PERMITS 0361 5.00 Brian W. Miller 806 N. 30th St. Repair side sewer. 0362 20 McGrath 2307 Vashon NE. Inst. side sewer. 0363 20 McGrath 2310 Vashon NE. Conn. side sewer. 0364 30 Clyde Downing 1160 Olympia NE. Inst. sewer patch St. 0365 20 Bert Haugum 9922 134th SE. Inst. side sewer. MECHANICAL PERMITS 4640 1,100 Q-M Enterprises 1627 Index Ct. SE. Inst. plbg&fixtures. 4641 800 QM Enterprises 1624 Index Ct. SE. Inst. plbg&fixtures. 4642 1,600 Salt Enterprises. 104 Rainier Ave S. Inst. plbg&fixtures. 4643 300 Gary Brown 209 NW. 6th Add new bathroom 4644 1,800 Steve Abercrombie 519 SW. 3rd Pl. Inst. plbg&fixtures. 4645 875 Sharon Green 3521 Shattuck Ave S. Inst. plbg&fixtures. 4646 1500 Washington Jockey Club. Longacres Inst gasoline tank. SIGN PERMITS 461 20 Lester Alexander 3209 NE. 4th Inst 2 wall signs. 277 RENTON CITY COUNCIL February 23 , 1976 Office of the City Clerk R E F E R R A L S AVIATION COMMITTEE Maintenance of Kiwanis Air Park CITY CLERK Authorized to execute Social & Health Services Grant Agreement COMMUNITY SERVICES COMMITTEE Sidewalk Repair Health services and contract w/Seattle-KC Health Dept. Priority Documents FINANCE AND PERSONNEL COMMITTEE Street Lighting appropriation Custodial services for Highlands Ad Bldg. Karl Strom letter FINANCE DIRECTOR Karl Strom letter LEGISLATION COMMITTEE Street lighting appropriation Senior Citizen meals contract revision Burlington Northern Rezone Ordinance (presented for 1st reading 2/23/76) Admission Tax Ordinance (presented for 1st reading 2/23/76) MAYOR AND MAYOR' S OFFICE Hiring of minorities and women in RPD Puget Drive speed limit and traffic light Authorized to execute Social & Health Services Grant Agreement MUNICIPAL COURT Matter of personal checks WITH THANKS PLANNING AND DEVELOPMENT COMMITTEE Planning Assoc. of Wn. invitation to Spring Conference PLANNING DEPARTMENT Kupferer request for trailer PUBLIC WORKS AND TRANSPORTATION COMMITTEE Park and Ride Lot petition Puget Drive speed limit and traffic light PUBLIC WORKS DEPARTMENT Proceed with LID in Bryn Mawr area APPOINTMENTS Richard D. Anderson to position of Police Officer effective 3/1/76 to probationary pd. Donna K. Crumb appointed to RPD Clerk effective 3/1/76 to probationary period Dorothea Gossett to Library Board, term expiring 6/1/78 (filling D. Jacobson position) PUBLIC HEARING LID 295 Adams Vista Sewers , Final Hearing 3/22/76 278 RENTON CITY COUNCIL Regular Meeting February 23 , 1976 Municipal Building Monday , 8 : 00 P . M. Council Chambers M I N U T E S CALL TO ORDER Mayor Charles Delaurenti , presiding, led the Pledge of Allegiance and called the meeting to order. ROLL CALL OF RICHARD M. STREDICKE, Council President; PATRICIA M. SEYMOUR, COUNCIL GEORGE J. PERRY, EARL CLYMER AND ROBERT E. McBETH. MOVED BY CLYMER, SECONDED BY STREDICKE, COUNCIL EXCUSE ABSENCE OF COUNCILMEN WILLIAM J. GRANT AND KENNETH D. BRUCE DUE TO ILLNESS. CARRIED. CITY OFFICIALS CHARLES J. DELAURENTI , Mayor; G. M. SHELLAN, City Attorney; GWEN IN ATTENDANCE MARSHALL, Finance Director; DEL MEAD, City Clerk; DONALD W. CUSTER, Administrative Assistant; WARREN GONNASON, Public Works Director; HUGH DARBY, Police Chief; GEORGE WILLIAMS, Fire Chief, GORDON Y. ERICKSEN, Planning Director. PRESS IN ERIC PRYNE, Renton Record Chronicle; MARK PELLEGRINO, Greater ATTENDANCE Renton News. MINUTE APPROVAL MOVED BY STREDICKE, SECONDED BY McBETH, COUNCIL APPROVE MINUTES OF FEBRUARY 9, 1976. MOVED BY SEYMOUR, SECONDED BY STREDICKE, AMEND MOTION TO CORRECT NAME OF CHAIRMAN OF PLANNING AND DEVELOPMENT COM- MITTEE FROM CLYMER TO PERRY (Second Paragraph, Pg. 4. ) CARRIED; AS AMENDED, CARRIED. PUBLIC MEETING This being the date set and proper notices having been posted and Woods Annexation published, Mayor Delaurenti opened the Public Meeting regarding 10% petition filed for annexation of 15.3 acres to the City, located between Union Ave. N.E. and 138th Ave. S.E. , contiguous to the Honeydew Elementary School , known as the Woods Annexation. Planning Ix Director Ericksen pointed out the area explaining that the annexation LL. as initiated to obtain basic urban services in order to develop the land which consists of four houses and vacant land and a popula- tion of 10 to 15; with assessed valuation of $96,700; that the o O petition was signed by 100% of the property owners. Upon inquiry N by Councilman McBeth, Mr. Al Woods , 11806 132nd Ave. S.E. , represent- UJ'_ ing property owners , confirmed acceptance of the comprehensive plan, o Z zoning ordinance and pre-existing bonded indebtedness. MOVED BY STREDICKE, SECONDED BY CLYMER, COUNCIL ACCEPT LETTER OF INTENT AND AUTHORIZE CIRCULATION OF 75% PETITION FOR ANNEXATION. CARRIED. CORRESPONDENCE Kiwanis Air Park Letter from Park Director Coulon reported the Park Board has reviewed plans of the Kiwanis Air Park as requested and has approved them as presented; however, the Board urged preparation of the remainder of the site by grading, leveling, etc. as part of the first phase of work. The letter further noted that monies were not allocated for maintenance of this area once it is developed and maintenance would be subject to budget appropriations. Aviation Committee Chairman Stredicke noted Kiwanis Air Park is Municipal Airport property under jurisdictin of the airport unless transferred to the Park Department. MOVED BY STREDICKE, SECONDED BY SEMOUR, COMMUNICATION AND MATTER OF MAINTENANCE OF THE KIWANIS AIR PARK BE REFERRED TO THE AVIATION COMMITTEE. CARRIED. Appropriation Letter from Mayor Delaurenti recommended appropriation of $6,000 Street Light from the surplus cash in the Street Fund for replacement of five Replacement street lights which have been destroyed due to traffic accidents. The letter recommended replacement as follows: (1 ) S. Puget Dr. , ..�. 100 ft. east of Talbot Rd.S. - $1 ,314.26; (2) S. Puget Dr. , 200 ft. , east of Talbot Rd.S. - $1 ,413. 13; (3) N. 3rd St. between Burnett and Logan Ave. N. - $1 ,070.55; (4) Airport Way near Lake Ave. - $836.08; (5) N. E. Sunset Blvd. at Harrington N.E. - $1 ,066.89; this being based on Public Works Department priorities. The letter further noted since 1974, fifteen street lights have been severely damaged and require replacement; that $13,098. 39 has been received from 279 Renton City Council 2/23/76 Page 2 CORRESPONDENCE Street Light individuals and insurance companies and placed in the Street Fund Appropriation but no funds budgeted for 1976, recommending only a portion of these funds be appropriated for street light replacement at this time. MOVED BY CLYMER, SECONDED BY SEMOUR, COUNCIL REFER APPROPRIATION REQUEST TO THE FINANCE AND PERSONNEL COMMITTEE. CARRIED. MOVED BY STREDICKE, SECONDED BY CLYMER, COUNCIL REFER THE REQUEST TO THE LEGISLATION COMMITTEE. CARRIED. Custodial Service Letter from Public Works Director Gonnason requested authorization ... Highlands to call for bids for custodial service of the Highlands Administra- Administration tion Building, that by not filling existing custodial vacancy, Building sufficient funds are available. The letter noted three-hour per day and five-day work schedule and will have a net effect of reducing city's custodial staff from six to five. MOVED BY McBETH, SECONDED BY PERRY, THIS ITEM BE REFERRED TO THE FINANCE AND PERSONNEL COMMITTEE. Upon inquiry, Public Works Director Gonnason noted Highland's Library maintained by contractor, that at the present time the city crew handles Administration Building. CARRIED. Social & Health Letter from Public Works Director Gonnason reported receipt by the Services Grant Utilities Division of a grant offer in the amount of $31 ,080 for Project 277509021 construction of a transmission main between Well #8 and Mt. Olivet Transmission Main Reservoir. The letter recommended acceptance of the Department of Social and Health Services Grant and the Mayor and City Clerk be authorized to execute the agreement. MOIED BY CLYMER, SECONDED BY SEYMOUR, COUNCIL ACCEPT GRANT AND AUTHORIZE CLERK AND MAYOR TO EXECUTE AGREEMENT. CARRIED. Sick Leave Letter from Karl B. Strom, former Renton Fire Department employee, Payment retired 3/3/70, requested payment for accumulated, unused sick leave at the time of leaving the city's employ as the members of the Fire Department were paid for their unused sick leave. The letter noted belief that he should have been allowed to use up accumulated city sick leave and. then take the six-months of inactive status at full pay from the Firemen's Pension Fund. MOVED BY CLYMER, SECONDED BY PERRY, COUNCIL REFER LETTER TO THE FIREMEN'S PENSION BOARD AND THE FINANCE DIRECTOR. MOVED BY STREDICKE, SECONDED BY McBETH, SUBSTITUTE MOTION THAT COUNCIL REFER LETTER OF REQUEST TO THE FINANCE AND PERSONNEL COMMITTEE AND THE FINANCE DIRECTOR TO INVESTIGATE AND REPORT BACK. SUBSTITUTE MOTION CARRIED. Temporary Trailer Letter from Mrs. Larry Kupferer, 12211 68th S. , Seattle, noted build- Placement Request ing of a residence at 36th and Talbot Rd. , that present home is Larry Kupferer sold, and requested permission to place trailer on the property as residence for six months pending completion of home. Letter from Public Works Director Gonnason noted review of Mr. and Mrs. Kupferer's letter of request for temporary placement of trailer at construction site on South 36th St. ; recommending that the mobile home not be moved to the property until such time as an application for building permit has been received in order to in- sure construction of permane rt facility. MOVED BY STREDICKE, SECONDED BY PERRY, COUNCIL NOTIFY MRS. KUPFERER OF THE CITY REGULATIONS REGARDING TRAILERS AND THAT VARIANCE WOULD BE OBTAINED THROUGH THE BOARD OF ADJUSTMENT AND NOT THROUGH THE CITY COUNCIL. SUBSTITUTE MOTION BY SEYMOUR, SECONDED BY STREDICKE, COUNCIL REFER THE REQUEST FOR TRAILER PLACEMENT TO THE PLANNING DEPARTMENT. SUBSTITUTE MOTION CARRIED. Council President Stredicke asked the Administration set time limit for recommendation from the Planning Department. Sidewalk Repair Letter from Mayor Delaurenti requested review of the city's policy concerning city participation in sidewalk repair projects due to lack of 1976 budgeted funds and a number of inquiries from property owners. MOVED BY PERRY, SECONDED BY STREDICKE, COUNCIL REFER COM- MUNICATION TO THE COMMUNITY SERVICES COMMITTEE. CARRIED. Park and Ride Lot A petition was filed with the City Clerk bearing signatures of 145 residents of the city and vicinity favoring the Park and Ride Lot No. 8 located at S. 7th St. and Rainier Ave. S. as selected by the State Highway Department and proposed by Metro Transit. MOVED BY STREDICKE, SECONDED BY W BETH, COUNCIL REFER PETITION TO THE PUBLIC WORKS AND TRANSPORTATION COMMITTEE. CARRIED. J Renton City Council 2/23/76 Page 3 CORRESPONDENCE Puget Drive S. Letter from Councilman McBeth presented petition bearing names of 60 residents of Rolling Hills Homeowners' Association, requesting that the council take immediate and positive steps to reduce the speed limit on Puget Drive South and/or install a caution light at the intersection of Puget Dr. S. and S.E. 19th St. , also requesting referral to the Mayor's office and the Council 's Public Works and Transportation Committee for response. MOVED BY McBETH, SECONDED BY PERRY, COUNCIL REFER THIS MATTER TO THE MAYOR'S OFFICE AND THE PUBLIC WORKS AND TRANSPORTATION COMMITTEE. C RI Chief Darby was asked that the area be patrolled and to furnish and recommendation. Planning Letter from Planning Association of Washington, Board Member James Association E. Denzer, announced the Planning Association Spring Conference Conference in Olympia March 10 - 13, 1976 and extended invitation to the Council members. MOVED BY STREDICKE, SECONDED BY PERRY, COUNCIL AUTHORIZE ATTENDANCE BY MAYOR DELAURENTI AND REFER THE COMMUNICA- TION TO THE PLANNING AND DEVELOPMENT COMMITTEE. CARRIED. Senior Citizens Letter from Mayor Delaurenti explained the 5/12/75 contract between Meals at Sartori the city and Senior Services and Centers organization, whereby C.A.G. 041-75 the city would subsidize up to 35 meals per day for "qualified senior citizens" at the Sartori Senior Center; the city's cost per meal being set at 75t and the contractor required to submit monthly billing and a count of meals in excess of 65 to a maximum of 100 served each day, the city paying only for the total daily count at the end of the month. The letter notes the contractor has requested an amendment to the existing contract to allow averag- ing of city-paid daily meal counts over a monthly period as the total count varies significantly day to day though the average daily count runs about 100. The letter asked Council consideration of the contractor's request, further noting that the city costs would not exceed the amount presently budgeted in any event. MOVED BY STREDICKE, SECONDED BY SEYMOUR, COUNCIL REFER THE REQUEST FOR CONTRACT REVISION TO THE LEGISLATION COMMITTEE. CARRIED. LID 295 Sewers Letter from Public Works Director Gonnason submitted final costs for Adams Vista LID 295, sanitary sewers in the Adams Vista area in the amount of Final Hearing $46,112.73, requesting public hearing on the final assessment roll 3/22/76 March 22, 1976. The letter noted that area outside the city limits included within the Local Improvement District will reimburse costs of the improvement through a late comer's agreement. MOVED BY CLYMER, SECONDED BY McBETH, COUNCIL CONCUR IN REQUEST AND-SET THE DATE OF MARCH 22, 1976 FOR PUBLIC HEARING. CARRIED.• Renee Guild for Letter from Mrs. Curtis Zook and Mrs. Stan Ridley, Jr. requested Retarded Children a no-license fee permit for annual balloon sale of Seattle Area Balloon Sale Guilds for Retarded Children on March 5 and 6, 1976. The letter listed areas of sales : Downtown, Highlands Shopping Center, Pay'N Save, K-Mart and Lay Less Drugs. MOVED BY STREDICKE, SECONDED BY SEMOUR, COUNCIL GRANT PERMIT. CARRIED. PROCLAMATIONS Proclamation of Mayor Delaurenti declared the week of March 1 , through 7, as Physical Education and Sports Week as emphasized by the American Alliance for Health, Physical Education and Recreation. MOVED BY STREDICKE, SECONDED BY CLYMER, COUNCIL CONCUR IN PROCLA- MATION AND called attention to the Olympic Games to be held July 3, at the Renton statium. CARRIED. APPOINTMENTS Letter from Mayor Delaurenti appointed Richard Dean Anderson to the Richard Anderson position of Police Officer in the Renton Police Department to Police Department replace Robert A. Anthony who is permanently retired on disability. The appointment which has been certified by Civil Service Commission will be effective 3/1/76 subject to customary six-month probationary period. MOVED BY STREDICKE, SECONDED BY CLYMER, COUNCIL CONCUR IN APPOINTMENT. Councilwoman Seymour inquired of selection procedure as regards minorities and women. Mrs. Versie Vaupel , 221 Wells N. , 281 Renton City Council 2/23/76 Page 4 APPOINTMENTS - Continued Minority Hiring inquired re veterans preference, being advised by City Attorney Shellan of State law granting the preference. MOTION CARRIED. MOVED BY STREDICKE, SECONDED BY SEYMOUR, POLICE CHIEF RESPOND AND REPORT HOW HIS DEPARTMENT IS COMPLYING WITH HIRING OF WOMEN AND MINORITIES. Police Chief Darby reported hiring is function of the Civil Service Commission. MOVED BY McBETH, SECONDED BY PERRY, SUBSTITUTE MOTION THAT THE SUBJECT BE REFERRED TO THE MAYOR'S OFFICE TO RESPOND. SUBSTITUTE MOTION CARRIED. Donna K. Crumb Letter from Mayor Delaurenti appointed Donna K. Crumb to the position Police Clerk of Clerk in the Police Department, replacing Richard Tuttle whose service has been terminated. The letter noted Civil Service Com- mission certification and announced appointment effective 3/1/76 subject to customary six-month probationary period. MOVED BY PERRY, ECONDED BY McBETH, COUNCIL APPROVE APPOINTMENT. CARRIED. Donald JacobsonLetter from Donald Jacobson submitted resignation from the Library Resigns Board due to appointment to the Renton School Board, expressing enjoyment in worki y�yith.Mr Petersen and other members of the Board. rl�Iitr'C'r•T Mrs. D. Gossett Letter from Mayor 64 ointed former City Treasurer, Mrs. Library Board zo Dorothea Gossett, 2210 N.E. 9th P1 . , to the Renton Library Board filing the term of Donald 0. Jacobson. The term will expire on June 1 , 1978. MOVED BYPERRY, SECONDED BY STREDICKE, COUNCIL APPROVE D APPOINTMENT OF MRS. GOSSETT TO THE LIBRARY BOARD. CARRIED. OLD BUSINESS 0 z Aviation CommYt& Aviation Committee Chairman Stredicke submitted committee report Repo—rt explaining the development of a restaurant facility at the Renton elf staurant Municipal Airport and that the Committee and Council desire the Development facility to be financially profitable to the developer and city; that the restaurant be unique and high caliber drawing people from regaional area; and that the restaurant development would fit into the master planning of the airport. Two restaurant firms were selected as finalists: Specialty Restaurants Corporation and Restaurants , Unlimited, which were both visited by Mayor and the Committee. The Aviation Committee therefore recommended that Specialty Restaurants Corporation of Long Beach, California be names as the restaurant developer and that the Airport Director be instructed to negotiate suitable lease conditions for recommendation back to the Council 's Aviation Committee. MOVED BY STREDICKE, SEC- ONDED BY CLYMER, COUNCIL CONCUR IN COMMITTEE REPORT.* Discussion ensued wherein it was explained Specialty Restaurant Corporation has 43 unique restaurants, that Restaurants, Unlimited operates Horatio's and Clinkerdagger in this area. Stredicke explained the selection of restauranteer has been pending since prior to estab- lishment of the Aviation Committee and started under the Airport Board. McBeth advised minority report preferred Restaurants, Unlimited. Recess MOVED BY PERRY, SECONDED BY McBETH, COUNCIL RECESS FOR 10 MINUTES, in order to hold meeting of the Planning and Development Committee with the City Attorney and Mr. Gordon present. MOTION CARRIED. The Council recessed at 9:10 pm; Council reconvened at 9:35 p.m. with all Council members present at Roll Call as previously stated. Restauranteer , MOVED BY STREDICKE, SECONDED BY CLYMER, AMEND MOTION TO CONCUR IN Selection w COMMITTEE REPORT TO INCLUDE PROVISION THAT IN THE EVENT CONSTRUCTION HAS NOT BEEN STARTED WITHIN ONE YEAR, RESTAURANTS, UNLIMITED BE p NAMED ALTERNATE DEVELOPER. *AMENDMENT CARRIED. ROLL CALL ON MOTION AS AMENDED: AYE 4 - STREDICKE, SEYMOUR, CLYMER, McBETH; ONE NO - µ; w STREDICKE. *MOTION AS AMENDED CARRIED. Councilman McBeth noted " D his intent to present motion for reconsideration next week. Z Airport Park The Aviation Committee report recommended approval of the Airport project - Bicentennial Icosahedron which will be constructed on the Airport sometime this year. MOVED STREDICKE, SECONDED BY McBETH, AMEND COMMITTEE REPORT WITH THE ADDITION OF FIRST PARAGRAPH OF PARK DIRECTOR'S LETTER FROM EARLIER ON AGENDA AS FOLLOWS: As requested, the Renton Park Board has reviewed the plans of the Kiwanis Air Park and has approved them as presented. However, they urge that every consideration be given to preparing the remainder of the site by grading, leveling, etc. , as part of the first phase of work. CARRIED. 282 Renton City Council 2/23/76 Page 5 OLD BUSINESS - Continued Airport Park A picture of the icosahedron design was displayed by Councilman Continued McBeth which had been designed by Renton High School student in competiti.On for the art work which has been approved by the Municipal Icoshahedron, Arts Commission. MOVED BY STREDICKE, SECONDED BY McBETH, ADOPT THE Bicentennial AVIATION COMMITTEE REPORT AS AMENDED. CARRIED. It was noted the Approved Kiwanis pian to invest $9,000 in the air park. Committee of the Council President Stredicke presented Committee of the Whole report Whole Report recommending that the matter of health services and contract between Seattle-King Cty. Seattle-King County Health Department and the City of Renton be Health Services referred to the Community Services Committee to work with the Mayor's Office for a recommendation. MOVED BY CLYMER, SECONDED BY STREDICKE, COUNCIL CONCUR IN REPORT AND REFER TO THE COMMUNITY SERVICES COMMITTEE. CARRIED. Consent Agenda The Committee of the Whole report recommended that the question of the adoption of a consent calendar agenda be referred to the Legis- lation Committee for recommendation. MOVED BY CLYMER, SECONDED BY SEYMOUR, COUNCIL CONCUR IN RECOMMENDATION OF THE COMMITTEE OF THE WHOLE AND REFER TO LEGISLATION COMMITTEE FOR RECOMMENDATION. CARRIED. Priority Items The Committee of the Whole report extended thanks to the Administra- Involving Outside tion and Administrative Assistant Custer for preparation of a Funding review of priority items involving outside funding. The committee reviewed these items and recommended referral to the Community Services Committee, along with previous document on goals and objectives of the city for review and updating. MOVED BY SEYMOUR, SECONDED BY STREDICKE, COUNCIL CONCUR IN RECOMMENDATION AND REFER PRIORITY DOCUMENTS TO THE COMMUNITY SERVICES COMMITTEE FOR REVIEW AND REPORT BACK. CARRIED. Acquisition of The Committee of the Whole report recommended that the Council Wetlands direct the Administration work with the Council ' s Planning and Development Committee in obtaining or acquiring wetlands west of the Valley freeway. MOVED BY SEYMOUR, SECONDED BY STREDICKE, COUNCIL CONCUR IN RECOMMENDATION AND REFER TO THE MAYOR'S OFFICE AND PLANNING AND DEVELOPMENT COMMITTEE. MOVED BY STREDICKE, SECONDED BY SEYMOUR, AMEND .REPORT TO READ AS FOLLOWS: REFER TO THE PLANNING AND DEVELOPMENT COMMITTEE TO WORK WITH THE ADMINISTRATION IN OBTAIN- ING OR ACQUIRING WETLANDS WEST OF THE VALLEY FREEWAY. MOVED BY SEYMOUR, SECONDED BY CLYMER, COUNCIL POSTPONE ACTION ON THIS REFER- RAL FOR ONE WEEK. CARRIED. Public Safety Committee Report Public Safety Committee Chairman McBeth presented committee report covering five items as follows : Item 1 - Complaint of Mr. and Mrs. Animal Control & Don Baurichter, 1422 S. 7th St, complained of animals being allowed Motorcycle to run loose in violation of the animal control act, inadequate Traffic license fee for non-neutered animals and motorcycle traffic on Pipeline Road (Renton Hill ) . The committee recommended no change be made in the existing ordinance which is adequate, however the city has only one Animal Control Officer and it is impossible for him to enforce the ordinance provisions, and due to budget difficulties, additional personnel could not be justified. The property owner was advised the possibility of filing a citizen' s complaint against the offending dog owner. The committee did not feel that a change in license fees was warranted, that during next year' s budget prepara- tions , this item could be kept in mind as a revenue source. The committee recommended referral of the Pipeline Road motorcycle traf- fic to the Police Department for possible increased patrols and enforcement of traffic ordinances, advising no council action neces- sary at this time. MOVED BY STREDICKE, SECONDED BY PERRY, COUNCIL ACCEPT AND CONCUR IN COMMITTEE REPORT. CARRIED. Noise Standards The Public Safety Committee report noted review of the State Depart- ment of Ecology' s proposed Motor Vehicle Noise Performance Standards (WAC 173-62) as requested and did not recommend that such an ordi- nance is warranted at this time as it would be difficult to enforce and would require expensive additional decibel measuring equipment. 283 Renton City Council 2/23/76 Page 6 OLD BUSINESS - Continued Noise - Continued The report noted monies for this equipment have been previously cut from the Police Department budget, but should continue to be considered, but not as high priority at this time. MOVED BY PERRY, SECONDED BY McBETH, COUNCIL CONCUR IN COMMITTEE REPORT. CARRIED. Overtime Parking The Public Safety Committee report - Item 3 - reviewed overtime parking rates to determine whether possibility of fine reduction if paid within 24 hours, and found this proposal would result in increased costs and lower revenue to the city, that the $2.00 fine was appropriate and no change necessary at this time. MOVED BY PERRY, SECONDED BY McBETH, COUNCIL CONCUR IN COMMITTEE REPORT. MOTION CARRIED, with Councilman Stredicke requesting his NO vote be recorded. Bail and Police The Public Safety Committee report - Item 4 - reviewed the Police Procedures Department' s Rules and Regulations regarding acceptance of personal checks for payment of bail and appropriate rules adopted by Judge Paul W. Houser in response to citizen requests; advising no need to change existing procedures dealing with this subject. MOVED BY STREDICKE, SECONDED BY CLYMER, COUNCIL REFER THIS MATTER TO THE MUNICIPAL COURT. MOVED BY CLYMER, SECONDED BY PERRY, AMEND MOTION TO REFER WITH THANKS. CARRIED, MOTION AS AMENDED CARRIED. Sniffer and The Public Safety Committee report - Item 5 - upon request to Scramblers investigate purchase of Fire Department "sniffer" and Police Depart- ment "Scramblers," the council approved purchase of one sniffer (flammable vapor detection device utilized in fire investigation) as part of the budget adopted for the current fiscal year. The report further noted the committee is convinced that scramblers will be required in the future as security requirments will be imposed by Title 28, USC, and because of individual rights of priv- acy. It was noted the equipment is estimated to cost $15,000, that application has been made by the Mayor' s office for federal funding, and recommended no action be taken on request. MOVED BY McBETH, SECONDED BY CLYMER, COUNCIL ACCEPT RECOMMENDATION OF THE COMMITTEE. CARRIED. Finance Committee Report Finance and Personnel Committee report was submitted by committee Depository member McBeth recommending the Finance Director be authorized to Account proceed with preparation of bid call on a single bank demand depository account which will provide two options : (1 ) Two-year agreement with two one-year renewals subject to cancellation by either party; and (2) One-year agreement with a one-year renewal . MOVED BY PERRY, SECONDED BY McBETH, COUNCIL CONCUR IN RECOMMENDA- TION OF COMMITTEE. CARRIED. City Light The Finance and Personnel Committee report recommended the city not Property purchase the City Light property adjacent to Cedar River Park. MOVED BY McBETH, SECONDED BY STREDICKE, COUNCIL CONCUR IN COMMITTEE RECOMMENDATION. CARRIED. Public Works & Transportation The Public Works and Transportation Committee report noted addi- Committee Report tional meeting scheduled for Park and Ride Lot selection matter Park & Ride Lot for 3/4/76 at 7:30 in Council Chambers with State Highway personnel in attendance and the public invited. 84th Ave. Water The Public Works & Transportation Committee report submitted by Co-op committee member Clymer noted review of the 84th Ave. S. Water Co-op ..� problem concerning water rates and confirms that the city has acted properly and also confirms the previous actions taken by the city. The report recommended that the Public Works Department proceed with the attempt to develop an LID for improvement of the water system in the area. MOVED BY CLYMER, SECONDED BY SEMOUR, COUNCIL CONCOUR in PUBLIC WORKS COMMITTEE REPORT. CARRIED. NEW BUSINESS Planning and Development Committee Chairman Perry submitted letter from Burlington Northern Property Management Manager, J. J. Gordon, confirming discussions with the committee on 2/11/76 wherein the Renton City Council 2/23/76 Page 7 NEW BUSINESS - Continued Burlington railroad company is agreeable to donating 20 acres of land for Northern wildlife habitat to the city by deed of conveyance which will be Orillia Flats negotiated between attorneys prior to 2/23/76 meeting. The letter Wetlands and offered additional acreage for expansion of the open space area Rezone Ordinance of 37 acres at $10,000 per acre without improvements, subject to final approval by the Board of Directors of Burlington Northern, Inc. which is always required in a transaction of this nature, further optioning up to one year to allow for fund raising. Councilman Perry noted the ordinance was prepared and ready for presentation to Council . MOVED BY PERRY, SECONDED BY McBETH, REFER ORDINANCE ... TO THE LEGISLATION COMMITTEE TO BE PLACED ON FIRST, SECOND AND FINAL READINGS. MOVED BY STREDICKE, SECONDED BY SEYMOUR, COUNCIL AMEND MOTION TO ELIMINATE 'FIRST, SECOND AND FINAL READINGS"AND REFER TO THE. LEGISLATION COMMITTEE TO DETERMINE APPROPRIATE ACTION. Follow- ing discussion McBETFI MACE MOTION FOR PREVIOUS QUESTION, SECONDED BY STREDICKE, AND CARRIED. AMENDMENT TO MOTION, CARRIED. ORIGINAL MOTION AS AMENDED CARRIED. (See below. ) Dangeous trucks Councilwoman Seymour noted danger of speeding trucks loaded with rock traveling on Talbot Rd. and was advised by Mayor Delaurenti that the matter would be looked into. VOUCHER APPROVAL Finance and Personnel Committee report recommended Council approval of Vouchers 8253 through 8266 in amount of $302,501 .60 with voucher #8436 in amount of $103.28 voided, having received departmental certification as to receipt of merchandise and/or services rendered. Vouchers #8253 through 8266 were machine voided during processing. MOVED BY PERRY, SECONDED BY McBETH, COUNCIL. APPROVE PAYMENT AS RECOMMENDED. CARRIED. ORDINANCES Legislation Legislation Committee Chairman Clymer presented committee report Committee Report recommending first reading only of an ordinance rezoning certain First Reading properties owned by Burlington Northern from G to MP and H-1 and Burlington Northern holding certain acreage in abeyance. Following first reading, a Rezone Ordinance motion by Perry, duly seconded, to advance ordinance to second and final readings, Failed. Ordinance excepted 59 acres from rezone, 20 acres being conveyed to the city by Glacier Park Co. (Burlington Northern) by quit claim deed of 2/20,76 for wetland, wildlife habi- tat, and remaining 39 acres being excepted from rezone and held in abeyance for six months for acquisition and if after two years the city determines not to acquire such property or fails to acquire property, then remaining 39 acres shall be rezoned to MP by supple- mental ordinance. MOVED BY CLYMER, SECONDED STREDICKE, COUNCIL REFER ORDINANCE BACK TO THE LEGISLATION COMMITTEE TO HOLD FOR ONE WEEK. CARRIED, FOLLOWING ROLL CALL VOTE: 3 AYES: STREDICKE, SEYMOUR, CLYMER; 2 NO: PERRY AND McBETH. First Reading The Legislation Committee report recommended first reading only for Admission Tax an ordinance establishing a tax on professional sporting events and Ordinance changing the admission tax on movies effective 6/1/76 in lieu of 1/1/76. Following reading, it was MOVED BY CLYMER, SECONDED BY STREDICKE, COUNCIL REFER ORDINANCE BACK TO THE LEGISLATION COMMITTEE. CARRIED. AUDIENCE COMMENT Mr. James Van Osdell , 3030 N.E. 10th St. , expressed disappointment at committee report recommending no action be taken regarding noise levels in residential areas, asking that action be taken. Mr. Van- Osdell registered complaint regarding parking problems of church located at N.E. 10th and Kirkland Ave N.E. , asking that the city ..10 investigate for solution, being advised that the Staff is working on the problem. Mr. Dick Goyt, 1709 Blaine Ave. N. E., noted Pastor of the Highlands Community Church has asked members and guests to park at other approved locations. ADJOURNMENT MOVED BY SEYMOUR, SECONDED BY CLYMER, COUNCIL MEETING ADJOURN. CARRIED. 11 : 10 P.M. Delores A. Mead, City Clerk m 285 WARRANT DISTRIBUTION 2/23/76 FUND TOTAL WARRANTS MACHINE VOID: NO.0 8253 - W 8266 $68,006.86 CURRENT FUND V( I D NO.I/8436, $100.73 844ko-W."ap PARKS AND RECREATION FUND $12*243+32 ARTERIAL STREET FUND 42, 958# 19 STREET FUND •31A192@66 4.IBRARY FUND i6* 937#81 WORK INCENTIVE FUND ( WIN ) *130061 CETA FUND $2* i87s16 STREET FORWARD THRUQT *9# 423s07 1978 WATER & SEWER CONSTR $3* 174985 WATERWORKS UTILITIY FUND *133, 198903 AIRPORT FUND $14* 878968 EQUIPMENT RENTAL void no.#8436, 7,247.55$2.55 *q-" 0 FIREMEN PENSION ®11A322s81 TOTAL OF ALL WARRANTS 680&F4 a $302,501 .60 WE, THE UNDERSIGNED MEMBERS OF THE FINANCE COMMITTEE OF THE CITY OF RENTON CITY COUNCIL* HAVING RECEIVED DEPARTMENTAL CERTIFICATION THAT MERCWANDISE AND/OR SERVICES HAVE BEEN RECEIVED OR RENDERED* DO HEREBY APPROVE FOR PAYMENT VOUCHERS NO• 8267 THROUGH N0+ 8497 IN THE AMOUNT $3020501 .60 OF •8VLz-"6 $ THIS 23RD DAY OF FEBRUARY 1976• COMMITTEE CHAIRMAN • .. . . w - MEMBER .� MEMBER . . w. tsD 00 CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING OF February 23, 1976 COMMITTEE DATE TIME CHAIRMAN LOCATION REMARKS AVIATION COMMITTEE Tues. , 3/16 7 :30 P.M. STREDICKE 4th Flr. Conference Rm. COMMITTEE OF THE WHOLE Tues. , 3/9 8:00 P.M. STREDICKE Council Chambers PLANNING AND COMMUNITY DEVELOPMENT I PERRY COMMUNITY SERVICES Wed. , 2/25 7 :00 P.M. SEYMOUR 4th Flr. Conference Rm. La Manna trailer. Mayor's Office & public. Sidewalk ordinance. FINANCE AND PERSONNEL Mon. , 3/1 6:30 P.M. GRANT 6th Flr. Conference Rm. LEGISLATION Mon. , 3/1 7:00 P.M. CLYMER 6th Flr. Conference Rm. PUBLIC SAFETY MCBETH PUBLIC WORKS AND Thurs. , 3/4 7:30 P.M. BRUCE Council Chambers Park & Ride Lot, with State Highway & Public TRANSPORTATION OTHER MEETINGS AND EVENTS 1 R11 OFFICE OF THE CITY CLERK FEBRUARY 23 , 1976 PERMITS ISSUED BY TH BUIL G DIS€'j-�PN OF: THE PAW DEPARTMENT Al� 4 BUILDING PERMITS ' ' NO. AMOUNT NAME ADDRESS TYPE OF WORK B1520 $35 , 900 Imperial Homes , Inc. 2006 Jones Cr. S . E . Const new res i21 600 Gary Brown 209 N.W. 6th St. enclose carport 522 300 George Hughes 2711 NE 13th St. change door `{ 523 475 Louise Rockey 325 S . 19th St. const. carport 4524 34 ,000 McGrath Dev. Corp. 2304 Vashon N. E. const. res . 4525 32 , 000 McGrath Dev. Corp. 2220 Vashon N. E. const. res . 4526 6 , 000 R. A. Heafner 2224 N. E. 20th St. const ext res. 4527 15 , 000 Ernest F. Lueckenott 1115 S .W. 7th St. remodel school 4528 200 Albert R. Zirk 1833 N .E . 24th St. const greenhouse MECHANICAL PERMIT M 4647 1 , 695 Jack Columbi 3901 Lk.Wa. B1vd. N. install fixtures 4648 695 Clyde Downing 1160 Olympia Ave.NE inst furnace 4649 1 , 000 Ray E. Scott 2834 Sunset Ln NE inst heater, fur. ELECTRICAL PERMIT E 5522 25 , 000 Boeing Company Boeing Renton Plant misc. work 5523 14 , 000 Boeing Company Boeing Renton Plant work-boathouse 5524 50 Renton School #403 315 Garden Ave. N. outlet typewrtr 5525 1 , 500 Renton School #403 405 Logan Ave N . wire panel 5526 200 Washington Jockey Longacres wire gate house 5527 475 Renton School #405 1101 Hoquiam N. E. connect simulatr 5528 100 I . W. Carue 4312 N. E. 4th St. wire washer etc. 1 , 350 Jim Hall 1303 N. 32nd St. wire res . )30 50 L. J . Caniparoli 814 Cedar Ave. S . underground con. )31 50 Hillis Homes 4409 N .E. 20th St. inst. temp. sery Q )29 532 50 Hillis Homes 2008 Vashon Ave . NE inst. temp. sery 5533 50 Hillis Homes 4300 N. E . 20th St. inst. temp. sery 5534 50 Hillis Homes 3510 Park Ave . N. inst. temp. sery 5535 50 Q-M Enterprises , Inc. 1627 Index Ct. SE inst. temp. sery CONSTRUCTION PERMIT P 0366 20 Thomas Pruitt, Jr. 9921 - 133rd Ave . SE connect sewer 0367 i0 Was . Natural Gas 511 Stevens Ct. NW repair leak 0368 5 Bruce Stanlek 1650 Lk Youngs Wy SE repair side sewer 0369 20 Karen Lamberton 9921 - 134th S . E. inst . side sewer 0370 10 Wash . Natural Gas 305 S . 43rd St. service inspection 0371 10 Wash. Natural Gas 2910 Morris S . service inspection 0372 10 Wash. Natural Gas 125 S . 3rd St. service inspection 0373 10 Wash. Natural Gas 1402 N. 2nd St. service inspection 0374 25 Wash . Natural Gas 4400 NE 24 St. new service 0375 25 Wash. Natural Gas 4326 NE 24th St. new service 0376 25 Wash . Natural Gas 4406 NE 24th St. new service 0377 10 Wash . Natural Gas 2520 Whitworth Ct. S . repair leak 0378 10 Wash. Natural Gas 851 Edmonds NE no gas on service 0379 10 Wash. Natural Gas 105 Williams Ave N no gas on service �80 10 Q-M Enterprises , Inc . 3108 SE 17th Ct. inst. driveway ;81 10 Q-M Enterprises , Inc . 1672 Lk Youngs Wy SE inst. driveway 82 10 Q-M Enterprises , Inc. 1668 Lk Youngs Wy SE inst . driveway 0383 10 Q-M Enterprises , Inc. 1664 Lk Youngs Wy SE inst. driveway 0384 10 Q-M Enterprises , Inc. 1656 Kirkland Ct SE inst. driveway 0385 10 Q-M Enterprises , Inc. 1638 Lk Youngs Wy SE inst. driveway 0386 10 Q-M Enterprises , Inc. 1640 Jefferson Ct SE inst. driveway 0387 10 Q-M Enterprises , Inc. 1642 Lk Youngs Wy SE inst. -driveway 0388 20 Clem Martin 9909 - 137th Ave. SE inst. sewer 0389 5 Mr. Ellingston 550 Grandy Way repair side sewer CITY OF RENTON TRA�ISI'ER.` MONTH OF FLBRUARY, 1076 TO THE FIlZANCE DIRECTOR& DATE FFOK TO DESCRIPTION TOTAL ?/2/76 CURRENT FUND S 56,271.55 PARKS & RECREATION FUND 4,515.95 ARTERIAL STREET FUND 283.OS CITY STREETS 3,626.52 LIBRARY FUND 1,365.72 WORK INCENTIVE FUND (WII ) 84.71 COMP.EMPL.TRNG. (CETA) 1,219.36 REG & ST. FWD. THRUST 234.53 1975 WATER & SEWER CONSTR. 6,010.00 WATERWORKS UTILITY FUND 50,463.01 AIRPORT FUND 253.34 EQUIPMENT RENTAL 5,335.08 FIREMEN'S PENSION 2,217.96 CLAIMS FUND Transfers for mo. of FEBRUAR $131,890.84 l/`e/1 , CURRENT FUND $ 7,198.72 PARKS d RECREATION FUND 5'774'47 90. CITY STREETS 35 508.0 REG 8 ST. FWD THRUST 1, URBAN ARTERIAL FUND 508.04 5,097,83 1975 WATER 8 SEWER CONS R. WATERWORKS UTILITY FUND ti,777,06 421 .84 AIRPORT FUND 6 COUIPMENT RENTAL 557.05 CLAIMS FUND Transfers for mo. of FEBRUAR $300407,32 7/15/76 CURRENT FUND $ 141,619.08 PARKS h RECREATION 21,684.89 CITY STREETS 18,415.54 LIBRARY 8,749.10 WORK INCENTIVE (WIN) 350.00 COMP.EMP,TRNG (CETA) 8,405.93 WATERWORKS UTILITIES 17,02.5.25 AIRPORT 2,082.50 EQUIPMENT RENTAL 3,403:00 PAYROLL FUND Transfers for mo. of FEBRUAR $ 221 735.'9 23/76 CURRENT FUND $ 68,006.86 PARKS h RECREATION 12,243.32 ARTERIAL STREETS 2'958.19 CITY STREETS 31,192.66 LIBRARY FUND 6,937.81 WORK INCENTIVE (WIN) 130'61 COMP.EMP.TRNG (CETA) 2,187.16 REG & ST. FWD THRUST 9,623.01 1975 WATER 8 SEWER CONS R. 3,174.65 WATERWORKS UTILITY 133,198.03 AIRPORT FUND 14,278.68 EQUIPMENT RENTAL 7'247.55 FIREMEN'S PENSION 11,312.81 CLAIMS FUND Transfers for mo, of FEBRUARY $ 302 501 .60 CONTINGENCY FUND CURRENT FUNU per RESOLUTION NO J2018 $ 508.00 2/21176 CURRENT FUND $138,267.16 PARKS 8 RECREATION 2.2,067,59 CITY STREETS 18,491 .40 LIBRARY 8,542.27 WORK INCENTIVE ('WIN) 350.00 COMP.EMP.TRNG. (CETA) 8,612.59 WATERWORKS UTILITIES 16,992.21 AIRPORT 2,082.50 EQUIPMENT RENTAL 3,4 3. PAYROLL FUND Transfers for mo, of FEBRUAR W1,808.72 RENTON CITY COUNCIL March 1 , 1976 Office of the City Clerk R E F E R R A L S ADMINISTRATION Acquisition of Wetlands CITY CLERK Authorized to Sign Contract With Washington Excelsior Company CITY ATTORNEY AND INSURANCE CARRIER Claim for Damages - Charles C. Griffin Court Action - Kenneth D. Hammond COMMITTEE OF THE WHOLE Letter from Municipal Arts Commission re Expansion of Park Board Park and Ride Lot FINANCE AND PERSONNEL COMMITTEE Appointments of Greg Berquist and Henry Dykes, Firefighters to Permanent Positions FINANCE DIRECTOR Burlington Northern Quit Claim Deed for Twenty Acres of Valley Land to be Listed as Asset in the Green River Wildlife and Wetland Acquisition Fund LEGISLATION COMMITTEE Ordinance for Loan from Street Forward Thrust Fund - $864,000 Ordinance Appropriating Funds for Replacement and Repair of Street Lights Ordinance for Loan Funds to Purchase Computer Equipment Resolution for Public Hearing Date of April 5, 1976 - Jefferson Ave.NE Street Vacation Ordinance Rezoning Property from G to MP - Burlington Northern (Broadacres) PLANNING AND DEVELOPMENT COMMITTEE Short Plats Subdivision Ordinance Amendment Street Vacation - Jefferson Ave. N.E. �.. Letter from Lakeview Private Wild Bird Sanctuary re Burlington Northern Fill Acquisition of Wetlands PUBLIC WORKS AND TRANSPORTATION COMMITTEE Intersection of Main Ave. So. and Houser Way Improvements Park and Ride Lot Street Vacation - Jefferson Ave. N.E. - Assessed Valuation PUBLIC SAFETY COMMITTEE Additions to Budget for 1977 for Improvements to Renton Jail ..r RENTON CITY COUNCIL Regular Meeting March 1 , 1976 Municipal Building Monday, 8:00 P.M. Council Chambers M I N U T E S CALL TO ORDER Mayor Charles J. Delaurenti , presiding, led the Pledge of Allegiance and called the meeting to order. ROLL CALL OF RICHARD M. STREDICKE, Council President; ROBERT E. McBETH, KENNETH D. COUNCIL BRUCE, WILLIAM J. GRANT, EARL CLYMER, GEORGE J. PERRY AND PATRICIA M. SEYMOUR. CITY OFFICIALS CHARLES J. DELAURENTI , Mayor; G. M. SHELLAN , City Attorney; MAXINE E. IN ATTENDANCE MOTOR, Deputy City Clerk; WARREN GONNASON, Public Works Director; GORDON Y. ERICKSEN, Planning Director; DONALD W. CUSTER, Administra- tive Assistant; ED TORKELSON, Data Processing Director; VERN CHURCH, Purchasing Agent; TED BENNETT, Deputy Finance Director; RICHARD GEISSLER, Assistant Fire Chief; and CAPTAIN JAMES PHELAN, Police Department. PRESS IN ERIC PRYNE, Renton Record Chronicle; MARK PELLEGRINO, Greater Renton ATTENDANCE News. CITIZEN AWARDS Mayor Delaurenti presented award to Mr. Norman L. Ross , 3520 N.E. 4th Norman L. Ross St. , for his eight years of service on the Planning Commission. Mr. Ross Planning expressed his appreciation of the award and remarked that his service Commission with the Commission had been very gratifying and he appreciated the help of the Staff and his fellow-Commission members. Donald 0. Mayor Delaurenti presented award to Mr. Donald 0. Jacobsen, 2919 Jacobsen N.E. 5th Place, a member of the Library Board since 1968. Mr. Library Board Jacobsen resigned last week because of his duties as an elected member of the Renton School Board. Mr. Jacobsen commended the City Council in their decision to build the Renton Branch Library. Employee Award Mayor Delaurenti presented award to Mr. Robert Puhich, 2105 N.E. 6th Robert Puhich Court, for thirty years of service with the City. Mr. Puhich is a Utility Supervisor in Water Maintenance. Identification Mayor Delaurenti presented badges of identification to new Council- Badges for New woman Patricia Seymour and new Councilman Robert McBeth and welcomed Councilpersons them to the Renton City Council . All persons receiving awards were saluted by applause from the audience. APPROVAL OF Council President Stredicke recommended the minutes of Februaryt3, MINUTES 1976 be amended as follows: Page 1 , 6th paragraph, last line, following petition, add "and agreement in bonded indebtedness and zoning code" ; Page 3, 5th paragraph, line five, change to "Pay Less" ; Page 4, paragraph 3, line four, word four, change to "Delaurenti " and Page 4, paragraph 6, line 6, change to "Perry" . MOVED BY STREDICKE, SECONDED BY SEYMOUR, THAT THE MINUTES BE APPROVED AS CORRECTED. CARRIED. CORRESPONDENCE Claim for Damages filed by Charles C. Griffin, 12119 S.E. 161st St. , Claim for Damages Renton, was read. Claim alleged injuries to his person were caused Charles C. Griffin by unnecessary force exercised by police officer. MOVED BY CLYMER, SECONDED BY STREDICKE, THE CLAIM BE REFERRED TO THE CITY'S INSURANCE CARRIER AND THE CITY ATTORNEY. MOTION CARRIED. Court Action Summons and Complaint for Damages filed by Kenneth D. Hampton alleging Kenneth D. Hampton inhumane and cruel treatment by Renton police officers in his arrest on January 16, 1976 was read. MOVED BY STREDICKE, SECONDED BY BRUCE, COMPLAINT BE REFERRED TO THE INSURANCE CARRIER AND THE CITY ATTORNEY. MOTION CARRIED. Investigation of Upon inquiry by Council President Stredicke, Administrative Assistant Renton Jail Custer replied that the King County Ombudsman had .inseected the city, jail upon complaint from a former inmate as to ladk �of medical treat- ment and recommended against suit, however, suggested possible addi- tions to the budget for -1977, for improvements to preclude future claims and complaints. MOVED BY STREDICKE, SECONDED BY BRUCE, THE RECOMMENDA- TIONS BE REFERRED TO THE PUBLIC SAFETY COMMITTEE FOR RECOMMENDATION AND REPORT BACK. MOTION CARRIED. 291 Renton City Council 3/1/76 - Page 2 CORRESPONDENCE (Continued) Resignations from Letter from Norman L. Ross submitted his resignation from the Planning Planning Commission due to the demands of family and business and Commission expressed hope that he would be able to serve his community in the Norman L. Ross future. Elizabeth Rivily Letter from Mrs. Elizabeth Rivily, 254 Seneca Ave. N.W. , submitted her resignation from the Planning Commission due to personal circum- stances. ...Final Payment Letter from Public Works Director Gonnason recommended Council accept- N. & N.E. 3rd St. ance of the North/N.E. 3rd St. Resurfacing as of March 1 , 1976, Resurfacing Public Works having accepted the project on 2/19/76; also recommend- Watson Asphalt ing final payment of $108.09 be paid to the contractor, Watson Paving Co. , Inc. Asphalt Paving Co. , Inc. The letter also recommended the retained amount of $3,417. 78 be paid to the contractor if after 30 days, no liens or claims are filed against this project and proof of payment of tax liabilities is received. MOVED BY STREDICKE, SECONDED BY BRUCE, THAT COUNCIL CONCUR IN THE RECOMMENDATION OF THE PUBLIC WORKS DIRECTOR. MOTION CARRIED. Final Payment Letter from Public Works Director Gonnason recommended Council accept- Asphalt Overlay ance of the N.E. 10th St. , N.E. 12th St. , Renton Hill Asphalt Overlay N.E. 10th St. , project as of 3/1/76, Public Works having accepted the project on N.E. 12th St. , 2/19/76; also recommending final payment of $11 ,573. 16 be paid to Renton Hill the contractor, Watson Asphalt Paving Co. , Inc. The letter also Watson Asphalt recommended the retained amount of $6,544.49 be paid to the contractor Paving Co. , Inc. if after 30 days, no liens or claims are filed against this project and proof of payment of tax liabilities is received. MOVED BY BRUCE, SECONDED BY McBETH, THE COUNCIL CONCUR IN THE RECOMMENDATION OF THE PUBLIC WORKS DIRECTOR. MOTION CARRIED. Loan from Street Letter from Finance Director Marshall requested concurrence in a =orward Thrust recommendation the City borrow $864,000 from the Street Forward Thrust =und, $864,000 Fund at 6.5% interest because of a cash flow problem. The letter also stated the funds would be allocated as follows: Current Fund - $480,000, Park Fund - $288,000, Library Fund - $96,000, and repay- ment of this loan was to be made by June 30, 1976 after receipt of property taxes. MOVED BY GRANT, SECONDED BY STREDICKE, THE MATTER BE REFERRED TO THE LEGISLATION COMMITTEE.* Upon inquiry from Council- man Grant as to the necessity for this action, Deputy Finance Director Bennett said the main reason for the lack of funds is because of the reduced cash flow and because of the problem, we have stopped any unnecessary spending until May or June when the first half of the property taxes is received and will have to control expenditures until October and November when the second half of the taxes will be paid. After some further discussion, the*MOTION CARRIED. Short Plats Letter from Planning Director Ericksen requested concurrence in a Subdivision Ordi- Planning Commission recommendation for a proposed amendment to the nance Amendment Short Plat section of the Subdivision Ordinance, entitled Title IX (Public Ways and Property) , Subsection 9-1105.6.0, Indefinite Deferral of Improvements for Short Plats, which provides for referral to the Board of Public Works -instead of the Planning Commission for more expeditious action. MOVED BY PERRY, SECONDED BY McBETH, TO REFER THE PROPOSED ORDINANCE TO THE PLANNING AND DEVELOPMENT COMMITTEE. MOTION CARRIED. Thank You Letter Letter from Mrs. Larry D. Kupferer, 12211 68th Ave. So. , Seattle, .to Planning thanked Planning Director Ericksen' s efforts in their behalf to Director obtain permission to place a mobile home on their lot while con- structing a new home. Proposed Street Letter from Deputy City Clerk Motor reported receipt of a Petition Vacation - for Street Vacation from Conifer Developments, Inc. to vacate a Jefferson Ave. NE portion of Jefferson Ave. N.E. lying southerly of N.E. 10th St. and between N. E. 9th northerly of N.E. 9th St. in the Renton Highlands adjacent to the and N.E. 10th Sts. Highlands Community Church. The letter also stated the legal descrip- tion had been checked by the Public Works Department, the petition is valid and the signatures represent 68. 30% of the property abutting the proposed vacation and recommended the matter be referred to the Legislation Committee for resolution and that April 5, 1976 be set for the Public Hearing and appropriate referrals to determine whether 292 Renton City Council 3/1/76 - Page 3 CORRESPONDENCE (Continued) Street Vacation the city's value is of great enough value to warrant an appraisal Jefferson Ave. NE and as to need of reservation for any utility purpose. MOVED BY STREDICKE, SECONDED BY SEYMOUR, TO REFER THE PETITION TO THE LEGISLATION COMMITTEE. CARRIED. MOVED BY STREDICKE, SECONDED BY PERRY, THE MATTER BE REFERRED TO THE PLANNING AND DEVELOPMENT COMMITTEE FOR DETERMINATION OF ASSESSED VALUATION AND TO THE PUBLIC WORKS AND TRANSPORTATION COMMITTEE FOR NEED FOR RESERVATION FOR UTILITIES. MOTION CARRIED. Burlington Letter from E. F. and C"ertrud Schaefer of Lakeview Private Wild Bird Northern Property Sanctuary protested the filling of the Burlington Northern property in the Green River Valley as Renton needs the birds , waterfowl , frogs , etc. to help control insects. MOVED BY GRANT, SECONDED BY SEYMOUR, THAT THE LETTER BE REFERRED TO THE PLANNING AND DEVELOPMENT COMMITTEE. MOTION CARRIED. PROCLAMATIONS Proclamation of Mayor Delaurenti declared March 13, 1976 as Litter-A- Thon Day as the Renton Assembly of God Christ Ambassadors are spon- Litter-a-Than Day soring a walk-a-thon to raise money to purchase equipment for others March 13, 1976 less fortunate and in the devastated countries of Guatemala, Nicaragua, and others; also the walk-a-thon participants will be picking up litter along the streets, thereby serving both the city and the needy. MOVED BY CLYMER, SECONDED BY STREDICKE, TO CONCUR IN THE RECOMMENDA- TION AND PROCLAMATION OF THE MAYOR. MOTION CARRIED. Telephone Cen- Proclamation of Mayor Delaurenti called upon the people of our city tennial Week to observe the week beginning March 8, 1976 as Telephone Centennial 3/8-3/14/76 Week in recognition of the first telephone patent issued to Alexander Graham Bell on March 7, 1876. MOVED BY CLYMER, SECONDED BY PERRY, COUNCIL CONCUR IN PROCLAMATION OF THE MAYOR. MOTION CARRIED. APPOINTMENTS Letter from Mayor Delaurenti appointed Greg Berquist and Henry Dykes Fire Department to the permanent positions of Firemen in the Renton Fire Department Greg Berquist effective March 1 , 1976, the two appointees having successfully com- Henry Dykes pleted their six-month probationary periods. MOVED BY PERRY, SECONDED BY BRUCE, THE COUNCIL CONCUR IN THE APPOINTMENTS. Councilman Grant questioned whether there was funding for these positions after the CETA Program was completed. MOVED BY GRANT, SECONDED BY STREDICKE, A SUBSTITUTE MOTION TO REFER TO THE FINANCE AND PERSONNEL COMMITTEE. SUBSTITUTE MOTION CARRIED. Recess MOVED BY PERRY, SECONDED BY GRANT, COUNCIL RECrSS FOR TEN MINUTES. MOTION CARRIED. Council recessed at 8:45 P.M. and reconvened at 8:55 P.M. with all Councilmen present. OLD BUSINESS Councilman Stredicke inquired if the memorandum from Public Works Director Gonnason regarding increasing the curb radius at the south- Intersection of east corner of the intersection of Main Ave. So. and Houser Way had Main Ave. S. and been referred to the Public Works and Transportation Committee. Houser Way Public Works Director Gonnason advised the memo referred to gave Improvements approximate cost figure of $2,000 for the estimated cost of right-of- way acquisition and construction and will provide a curb line radius of 30 feet and this could be a part of the off-site improvements in connection with LaBonte' s development when the Wood Building was demolished. MOVED BY STREDICKE, SECONDED BY CLYMER, THIS COMMUNICA- TION OF THE PUBLIC WORKS DIRECTOR BE REFERRED TO THE PUBLIC WORKS AND TRANSPORTATION COMMITTEE. MOTION CARRIED. Proposed Park Councilman Stredicke submitted letter from the Renton Municipal Arts Board Expansion Commission regarding expansion of the Park Board and requested it be read and referred to the Committee of the Whole for consideration of the subject already referred to the Committee of the Whole. The letter recommended addition of two members to the Park Board as with the increasing scope of Park Department responsibilities, including per- forming and visual arts and crafts programs, it was felt that two or three members present at meetings vas inadequate. The letter also complimented the Park Department and Park Board for developing and maintaining one of the finest park systems in the state. MOVED BY STREDICKE, SECONDED BY BRUCE, THE LETTER BE REFERRED TO THE COMMITTEE OF THE WHOLE. MOTION CARRIED. Renton City Council 3/1/76 - Page 4 OLD BUSINESS (Continued) Planning Councilman Stredicke said there was a recommendation in regard to Commission the number of members on the Planning Commission. Moved by Stredicke, Members seconded by Seymour, the matter of the number of Planning Commission members be referred to the Committee of the Whole. Councilman Perry reported the matter had already been referred to the Planning and Development Committee and the Committee should investigate and report to the Committee of the Whole. Roll Call : Aye: 2, Stredicke and Seymour. No: 5, McBeth, Bruce, Grant, Clymer and Perry. Motion failed. Proposed Airport MOVED BY McBETH, SECONDED BY GRANT, TO RECONSIDER MOTION PASSED Restaurant 2/23/76 BY WHICH COUNCIL CONCURRED IN THE AVIATION COMMITTEE REPORT NAMING SPECIALTY RESTAURANTS CORPORATION OF LONG BEACH, CALIFORNIA AS AIRPORT RESTAURANT DEVELOPER AND THAT RESTAURANTS, UNLIMITED BE NAMED AS THE AIRPORT RESTAURANT DEVELOPER. Councilman McBeth said he was opposed to Specialty Restaurants Corporation and quoted from an article in National Restaurant News that stated the presi- dent had admitted to internal operating problems; also believed the Council had put too much emphasis on atmosphere and not enough on quality of food, menu selection and service. He favored selec- tion of the local firm as being easier to work with and remarked that he was very impressed with she local operation. Councilman Stredicke explained the Aviation Committee had worked a long time to obtain a good restaurant on the Airport and felt the Council had made the right choice especially as the local firm would locate here anyway. Further discussion ensued regarding negotiat- ing the lease and percentage; merits of the chosen company' s restaurants, visited by a number of the Councilmen; scenic views in restaurant plans and the possibility of submitting the lease and percentage to bids. ROLL CALL: AYES: 3, McBETH, GRANT AND PERRY. NOS: 4, STREDICKE, BRUCE, CLYMER AND SEYMOUR. MOTION FAILED. Park & Ride Lot Councilman McBeth presented map showing the area across Maple Valley Area by CARCO Park Highway from CARCO Park, below Monterey Terrace, suitable for develop- ing facility for 350 cars. MOVED BY McBETH, SECONDED BY PERRY, THE POSSIBILITY OF ADDITIONAL SITE IN THE AREA OF CARCO PARK BE REFERRED TO THE PUBLIC WORKS AND TRANSPORTATION COMMITTEE. MOTION CARRIED. Councilman Bruce announced there was a Public Hearing on the schedule for this Thursday night on the Park and Ride Lot and he felt that all the alternatives should be studied by the Committee of the Whole. MOVED BY STREDICKE, SECONDED BY BRUCE, THE MATTER OF PARK AND RIDE LOTS BE REFERRED TO THE COMMITTEE OF THE WHOLE. MOTION CARRIED. Finance and Finance and Personnel Committee Chairman Grant presented report Personnel Committee recommending concurrence in request of Mayor for appropriation of Report $6,000 from the surplus cash in the Street Fund for the purpose of Appropriation of replacing five street lights. MOVED BY STREDICKE, SECONDED BY PERRY, Funds for Replace- TO CONCUR IN THE COMMITTEE REPORT. MOTION CARRIED. MOVED BY CLYMER, ment of Street SECONDED BY PERRY, TO REFER TO THE LEGISLATION COMMITTEE FOR PROPER Lights - $6,000 ORDINANCE. MOTION CARRIED. Custodial Service Finance and Personnel Committee report concurred in request of the at Highlands Adm. Public Works Director and recommended a call for bids for custodial Building - 1976 service in the Highlands Administration Building for the remainder of 1976. MOVED BY PERRY, SECONDED BY McBETH, TO CONCUR IN THE RECOMMENDATION OF THE COMMITTEE AND CALL FOR BIDS FOR CUSTODIAL SERVICE IN THE HIGHLANDS ADMINISTRATION BUILDING. MOTION CARRIED. Purchase of Com- Finance and Personnel Committee report noted its review with the puter Equipment Data Processing Manager of the feasibility of purchasing the computer which is now under lease. Since no funds were budgeted to purchase equipment, it will be necessary to borrow $103,000 from the Street Forward Thrust Fund with an interest rate of 6% and the loan can be repaid over a three-year period at an annual cost less than the rental agreement and recommended the Data Processing Manager be authorized to call for bids to purchase the computer and to refer the matter of the $103,000 loan to the Legislation Committee for proper resolution. Letter from Mayor Delaurenti concurred in the recommendation to purchase the computer equipment currently under 294 Renton City Council 3/1/76 - Page 5 OLD BUSINESS (Continued) lease from the NCR Company and also the source, amount, and interest rate for loan funds to effect the purchase. MOVED BY GRANT, SECONDED BY BRUCE, THE COUNCIL CONCUR IN THE RECOMMENDATION OF THE COMMITTEE AND THE MAYOR AND REFER TO THE LEGISLATION COMMITTEE. CARRIED. Acquisition of MOVED BY GRANT, SECONDED BY STREDICKE, THAT THE MATTER OF ACQUISITION Wetlands OF WETLANDS BE REFERRED TO THE PLANNING AND DEVELOPMENT COMMITTEE TO WORK WITH THE ADMINISTRATION INA UIRING WETLANDS WEST OF THE VALLEY FREEWAY. MOTION CARRIED. Community Services Community Services Committee Chairman Seymour presented committee Committee Report report on the request of Mr. and Mrs. J. LaManna to use a double- wide Mobile Home trailer as a permanent residence in a single-family Mobile Home as zone. The Committee had reviewed the original request, the granting Permanent Residence of a six-month permit by the Council as an "emergency measure" and the ordinance prohibiting use of trailers as living quarters in single-family zone and had advised Mrs. LaManna that the request should properly be a matter for the Board of Adjustment, not the Council , and referred her to the Building Division to be advised of rights and procedure_:. The report also suggested guidelines for referrals to the Council with staff recommendations designating prerogatives open to the Council and for consistent enforcement of permits by the Administration. MOVED BY CLYMER, SECONDED BY BRUCE, TO ACCEPT THE REPORT OF THE COMMUNITY SERVICES COMMITTEE. MOTION CARRIED. City Policy on Community Services Committee report noted review of ordinances Sidewalk Repair and resolutions and the policy of city participation in sidewalk repair, along with information provided by staff members and con- cluded that present ordinances place responsibility on property owner; the intent of policy of city participation in repair is to maintain high standards without due hardships to citizens; and is subject to the availability of adequate public funds and Council approval for each application. The Committee concluded that the policy, in conjunction with existing ordinances, is adequate and recommended no change. MOVED BY CLYMER, SECONDED BY STREDICKE, TO CONCUR IN THE COMMUNITY SERVICES REPORT. Upon inquiry, Public Works Director Gonnason noted that applications would not necessarily have to come to the Council for approval , if the material is bought by the property owner, the labor would be accomplished by city forces and the city would program that as time became available; no funds budgeted for sidewalk repair. MOTION CARRIED. NEW BUSINESS Councilman Grant complimented the Mayor for doing a great job, listening to all citizen complaints , being available for everyone; Commendation also commending the new head of the Street Department for cleaning up the mess and debris on Main Ave. So. across from the school Administration Building. ORDINANCES Legislation Committee Chairman Clymer presented committee report Ordinance 3012 recommending second and final reading of an ordinance changing Glacier Park the zoning classification of certain properties within the city Rezone of Renton from (G) to M-P) and (H-1 ) , respectively. MOVED BY (Burlington GRANT, SECONDED BY PERRY, TO PLACE ORDINANCE ON SECOND AND FINAL Northern) READING. CARRIED. Following readings, it was MOVED BY PERRY, First Reading SECONDED BY GRANT, THE ORDINANCE BE ADOPTED AS READ. Council- 2/23/76 woman Seymour said she was opposed to the ordinance although she supported industrial use in the valley, there should be provision ..,. for open space. Councilman Perry said the H-1 area was 56 acres, 215 acres for M-P and 20 acres of it is being donated to the city for wild-life habitat and 39 acres is set aside pending the rais- ing of funds by the city to purchase all or part of the area. ROLL CALL: AYES: 6, STREDICKE, McBETH, BRUCE, GRANT, CLYMER, PERRY. NO: 1 , SEYMOUR. MOTION CARRIED. Presentation of Mr. J. J. Gordon, Manager - Property Management, Burlington Northern Deed Railroad, presented the quit claim deed to twenty acres to the Council . MOVED BY GRANT, SECONDED BY PERRY, THE COUNCIL ACCEPT THE DEED, RECORD IT, AND REFER IT TO THE GREEN RIVER WILDLIFE AND WETLAND ACQUISITION OF LAND FUND. MOTION CARRIED. Renton City Council 3/1/76 - Page 6 ORDINANCES (Continued) Ordinance 3013 Legislation Committee report recommended second and final readings Tax on Movie of an ordinance relating to tax on movie admission charges (3¢) Admissions and and professional sporting events (5%) , ordinance to be effective Professional June 1 for movie charges and January l, for sporting event charges. Sporting Events MOVED BY CLYMER, SECONDED BY PERRY, THAT THE ORDINANCE BE PLACED ON SECOND AND FINAL READINGS. MOTION CARRIED. Following readings, it was MOVED BY CLYMER, SECONDED BY McBETH, THE ORDINANCE BE ADOPTED AS READ. ROLL CALL: AYES: 6, McBETH, BRUCE, GRANT, CLYMER, PERRY AND SEYMOUR. NO: 1 , STREDICKE. MOTION CARRIED. First Reading Legislation Committee report recommended first reading of an ordi- Ordinance Appro- nance regarding appropriation of funds in the amount of $6,000 for priating Funds street light replacement and repair. MOVED BY CLYMER, SECONDED for Street Light BY GRANT, TO PLACE THE ORDINANCE ON FIRST READING. MOTION CARRIED. Replacement & Following reading, it was MOVED BY PERRY, SECONDED BY BRUCE, TO Repair REFER ORDINANCE BACK TO THE LEGISLATION COMMITTEE. CARRIED. First Reading Legislation Committee report recommended first reading only of an Ordinance Rezoning ordinance changing the zoning classification of certain properties Property from (G) from (G) to (MP) (Glacier Park) . MOVED BY PERRY, SECONDED BY BRUCE, to (MP) TO PLACE ORDINANCE ON FIRST READING. CARRIED. Following reading, Burlington Northern it was MOVED BY CLYMER, SECONDED BY PERRY, THE ORDINANCE BE REFERRED (Broadacres) BACK TO THE LEGISLATION COMMITTEE. SUBSTITUTE MOTION BY SEYMOUR, SECONDED BY STREDICKE, COUNCIL SET HEARING DATE OF MARCH 22, 1976. Upon inquiry from Councilman Stredicke, City Attorney Shellan replied there was no legal requirement for another public hearing. Upon inquiry by Councilman Grant, Planning Director Ericksen replied that the Planning Commission held a public hearing November 26, 1969 d and the Council held a public hearing on March 2, 1970 and this property was considered part of the total Environmental Impact WStatement when Burlington Northern/Glacier Park properties of 600 w :! acres , including Tukwila property, was considered, that Burlington Northern was not in a position to finalize the dedication of rights- of-way and there has been a great deal of correspondence on it, the issue was not completely dormant all this time. He said it t� w was his opinion that the property had been considered adequately t_ as part of the total Burlington Northern rezone and recommendation p Z of the Planning Commission was to grant the MP zone, it is in con- v currence with the Comprehensive Plan. McBETH MOVED FOR THE PREVIOUS QUESTION, SECONDED BY BRUCE. ROLL CALL: ALL AYES. MOTION CARRIED. ROLL CALL ON SUBSTITUTE MOTION: AYES: 2, GRANT, SEYMOUR. NOS: 5, STREDICKE, McBETH, BRUCE, CLYMER AND PERRY. MOTION FAILED. ORIGINAL MOTION TO REFER BACK TO THE LEGISLATION COMMITTEE CARRIED. Ordinance 3014 Legislation Committee report recommended first reading only of an Authorizing ordinance authorizing the employment of representatives, including Lobbying with State city representatives , to appear and testify before legislative Legislature bodies for municipal purposes. MOVED BY CLYMER, SECONDED BY GRANT, TO PLACE ORDINANCE ON FIRST READING. CARRIED. Following reading, it was MOVED BY PERRY, SECONDED BY McBETH, TO SUSPEND THE RULES, AND PLACE ON SECOND AND FINAL READINGS. MOTION CARRIED. Follow- ing the second and final readings , it was MOVED BY CLYMER, SECONDED BY PERRY, THE ORDINANCE BE ADOPTED AS READ. ROLL CALL: ALL AYES. MOTION CARRIED Contract with Legislation Committee report recommended the Mayor and City Clerk Washington be authorized to sign the prepared agreement with Washington Excelsior Company Excelsior Company to pick up paper and newspapers from the city for Recycling Paper with payment as agreed to the Finance Director each month. MOVED BY PERRY, SECONDED BY GRANT, THAT COUNCIL CONCUR IN THE AGREEMENT WITH WASHINGTON EXCELSIOR COMPANY AND THE MAYOR AND CITY CLERK BE AUTHORIZED TO SIGN THE CONTRACT. MOTION CARRIED. COUNCILMAN STREDICKE VOTED NO. Adjournment MOVED BY CLYMER, SECONDED BY BRUCE, COUNCIL MEETING ADJOURN. CARRIED. The Council Meeting adjourned at 11 : 15 P.M. Maxine E. Motor, Deputy City Clerk ,�.t E . t CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING OF March 1. 1976 COMMITTEE DATE TIME CHAIRMAN LOCATION REMARKS AVIATION COMMITTEE Tues 3-16-76 7:30 PM STREDICKE COMMITTEE OF THE WHOLE Tues 3-9-76 8:00 PM STREDICKE Council Chambers Discuss Quendall Terminals. Update proposals & developments in the May Creek & Barbee PLANNING AND areas . COMMUNITY DEVELOPMENT Wed 3-3-76 7:30 PM PFRRY 4th Flr Conference Room COMMUNITY SERVICES Thurs 3-4-76 6:30 PM SEYMOUR 4th Flr Conference Room FINANCE AND PERSONNEL Mon 3-8-76 6:30 PM GRANT 6th Flr Conference Room Discuss Mayors appointments LEGISLATION Mon 3-8-76 7:00 PM CLYMER 6th Flr Conference Room PUBLIC SAFETY MCBETH PUBLIC WORKS AND BRUCE TRANSPORTATION Thurs 3-4-76 7:30 PM Council Chambers Continue Public Hearing, Park & Ride Lot, with State Highway Department & Public OTHER MEETINGS AND EVENTS I i OFFICE OF THE CITY CLERK MARCH 1 , 1976 PERMITS I55UED BY THE BUILDING AND ENIGINEERING DEPARTMENT BUILDING PERMITS NO. AMOUNT NAME ADDRESS TYPE OF WORK 4529 20,000 James Blood 915 N. 33rd Pl . Const. fam res. 4530 20,000 D.E. Blood 921 N. 33rd P1 . Const. fam res. 531 600 E.V. Wooten Jr. 1517 Lincoln NE. Const.patio cover 532 300 Stanley Thorsteinson 3524 NE 7th Pl . Const. carport b4533 29,000 QM Enterprise Inc. 2802 SE. 16th Const. fam res 4534 29,000 QM Enterprises Inc. 1808 Lk Youngs Wy SE. Const.fam res ELECTRICAL PERMIT 5536 1 ,942 Robert White 58 Logan Ave S. Wire new bldg. 5537 950 IM# Carver 237WWells Ave N. Inst. amp service. 5538 6750 Universal Paper Goods 813 SW Thomas Inst. amp service. 5539 15,000 Qjynleic Pipe Line co. 2929 E. Valley Rd. Inst. wiring bldg. 5540 3,000 J'Ohn Dobson 3514 SW 5th St. Inst amp ser. 5541 250 Mr. Collins 3115 SE. 5th St. Inst. amp ser. 5542 1 ,500 Mr. .Abercrombie 519 SW 3rd P1 . Wire new res. CONSTRUCTION PERMIT 0390 20 Samuel A. Rose 13320 SE. 9th St. Inst. side sewer 0391 20 David Viet 13404 SE. 99th Conn. san sewer 0392 20 Hillis Homes 4415 NE 20th St. Inst. side sewer 0393 20 Hillis Homes 4403 NE. 20th St. Inst. side sewer 0394 20 Hillis Homes 4319 NE 20th St. Inst. side sewer 0395 20 Hillis Homes 2002 Vashon NE. Inst. side dewer 0396 20 Hillis Homes 4215 NE 20th St. Inst. side sewer X397 20 Donna Sullivan 2518 Whitman Ct. NE. Inst. side sewer. 398 10 Clyde Downing 1160 Olympia NE. Street break. 'MCHANICAL PERMIT 4650 300 Municipality Metro Seattle 1200 Monster Rd S.W. Inst. pressure device. 4651 1 ,100 QM Enterprises, Inc 1623 Index Ct. SE. Inst. plbg&fixtures. 4652 800 QM Enterprises, Inc 1620 Index Ct. SE. Inst. plbg&fixtures. 4653 680 H. Salt Enterprises 104 Rainier Ave S. Inst. gas piping 4654 900 Jack Columbi 3901 Lk Wa. Blvd. No. Inst elect. furnace. 4655 8136 Dynasties East 247 Park Ave N. Inst. Btu heating 4656 650 Callen Rucker 1103 Tacoma Ave NE. Inst Btu furnace. 4657 150 Colline Rucker 1103 Tacoma Ave NE. Inst. Bath utilities. 4658 11 Hillis Homes 4301 NE 20th Inst. Btu gas furnace. 4659 600 Hillis Homes 2014 Vashon NE. Inst.Btu gas furnace 4660 600 Hillis Homes 2008 Vashon NE. Inst. Btu gas furnace 4661 600 Hillis Homes 2002 Vashon NE. Inst. Btu gas furnace. 4662 600 Hillis Homes 4216 NE. 20th Inst. Btu gas furnace. 4663 600 Hillis Homes 4300 NE. 20th Inst. Btu gas furnace. 4664 600 Hillis Homes 4306 NE. 20th Inst. Btu gas furnace. 4665 600 Hillis Homes 4312 NE. 20th Inst. Btu gas furnace. 4666 600 Hillis Homes 4307 NE. 20th Inst. gas furnace. 4667 600 Hillis Homes 4319 NE. 20th Inst. Btu gas furnace. 4668 600 Hillis Homes 4409 NE. 20th Inst. Btu gas furnace. [GN PERMIT 462 1500 Robert L. Edwards 20 SW. 7th St. Roof sign RENTON CITY COUNCIL Regular Meeting March 8, 1976 City Clerk ' s Office R E F E R R A L S COMMITTEE OF THE WHOLE_ Park Board Expansion FIRE CHIEF Fire Zone Ordinance amendments LEGISLATION COMMITTEE Reduction of speed limit on Puget Drive Public hearing policy on rezones MAYOR'S OFFICE Town Meeting of '76 PUBLIC SAFETY COMMITTEE Fire Zone Ordinance amendments Police whistle matter PUBLIC HEARING 4/5/76 Street Vacation, portion of Jefferson Ave. N.E. APPOINTMENTS Permanent position of Firefighter with Renton Fire Department - William Furlong Kris Hanson Greg Berquist Kenneth McInnis I i RENTON CITY COUNCIL Regular Meeting March 8 , 1976 Municipal Building Monday , 8 : 00 P . M . Council Chambers M I N U T E S CALL TO ORDER Mayor Charles J. Delaurenti , presiding, led the Pledge of Allegiance and called the meeting to order. ROLL CALL OF RICHARD M. STREDICKE, Council President; ROBERT E. McBETH, KENNETH D. ;OUNCIL BRUCE, WILLIAM J. GRANT, EARL CLYMER, GEORGE J. PERRY AND PATRICIA M. SEYMOUR. CITY OFFICIALS CHARLES J. DELAURENTI , Mayor; G. M. SHELLAN, City Attorney; GWEN MARSHALL, IN ATTENDANCE Finance Director; DEL MEAD, City Clerk; GORDON Y. ERICKSEN, Planning Director; DONALD W. CUSTER, Administrative Assistant; HUGH DARBY, Police Chief; GEORGE WILLIAMS, Fire Chief; WARREN GONNASON, Public Works Director. PRESS IN MARK PELLEGRINO, Greater Renton News; BOB HILLIARD, Director of Editorial ATTENDANCE Services of the Record Chronicle. MINUTE APPROVAL Councilman Grant recommended correction of March 1 , 1976 Council Meeting Minutes , Page 6, Roll Call vote on Substitute Motion, Paragraph 3, next to last line,following PERRY, add: "Councilman Stredicke changed vote from Aye to No, FINAL Roll Call 3 Ayes : STREDICKE, GRANT, SEYMOUR; 4 NO: McBETH, BRUCE, CLYMER AND PERRY. " MOVED BY STREDICKE, SECONDED BY McBETH, COUNCIL APPROVE MINUTES OF 3/1/76 AS AMENDED. CARRIED. Councilman Grant called attention to Page 3, Paragraph 8, Proposed Park Board Expansion subject has been referred to three Council committees : Committee of the Whole, Planning and Development Committee and Community Services Committee (Minute correction not intended. ) Special Honor Mayor Delaurenti honored Public Works Department Employee, Gary E. Case .icensed Civil having recently earned Certification as Professional Engineer. Engineer 0 RRESPONDENCE Letter from Public Works Director Gonnason submitted proposed amendment to the Fire Zone Ordinance along with revised map outlining the fire Fire Zone zones , providing for Fire Zone 2, which the City does not have at this Revision time. The letter recommended that the Highlands Fire Zone 1 area be changed to Fire Zone 3, and that it is advisable to wait until the Fire Department has completed their master study before any change is proposed in the downtown area, such as changing a portion of that area to Fire Zone 2 as discussed with the Fire Chief. It was Moved by Clymer, seconded by Perry, that the Fire Zone Ordinance matter be referred to the Legislation Committee for proper ordinance. Mr. Eugene Richards, 7817 South Sunnycrest, Seattle, inquired whether or not this proposed change includes the entire Highlands and was advised affirmatively by the Public Works Director. Following further discussion, it was MOVED BY GRANT, SECONDED BY STREDICKE, SUBSTITUTE MOTION THE COUNCIL REFER THE PROPOSED FIRE ZONE ORDINANCE AMENDMENTS TO THE FIRE CHIEF AND PUBLIC SAFETY COMMITTEE FOR RECOMMENDATION. SUBSTITUTE MOTION CARRIED. Town Meeting ' 76 Letter from Lieutenant Steve Owen and Pastor Robert B. Lester of the Bicentennial Renton Ecumenical Association of Churches addressed to Renton City Offi- Project cials, Service Club Officers, Ministers, Boeing and PACCAR Executives and others interested in our community, invited the Officials or repres- entatives to the first Sponsor's Meeting 3/9 at Renton Lutheran Church 200 Whitworth Ave. S. for organizing several working committees to plan and conduct a Renton Town Meeting ' 76. The letter included task force responsibilities of three Teams - Practics, Promotion and Enablement. MOVED BY STREDICKE, SECONDED BY BRUCE, THIS COMMUNICATION CONCERNING TOWN MEETING ' 76 PLANNING BE REFERRED TO THE MAYOR'S OFFICE FOR PROPER ATTENTION DUE TO COMMITTEE OF THE WHOLE MEETING THE SAME NIGHT. CARRIED. Fred R. Ault Letter from Planning Director Ericksen presented Planning Commission Rezone G-1 to B-1 recommendation for rezone approval of Fred R. Ault property located R-854-76 on south side of N. 30th St. adjacent to and easterly of 1315 N. 30th St. from G-1 to B-l . The letter noted the Commission's opinion that the area in question is basically a neighborhood/community shopping area and rezone request is consistent with development and future use Renton City Council 3/8/76 Page 2 CORRESPONDENCE AND CURRENT BUSINESS - Continued Ault Rezone as designated in the Comprehensive Plan, and listed the proposed use Continued of retail store for saddlery business. MOVED BY CLYMER, SECONDED BY STREDICKE, COUNCIL CONCUR IN RECOMMENDATION , GRANT REZONE AND REFER TO LEGISLATION COMMITTEE. MOVED BY SEYMOUR, SECONDED BY GRANT, SUBSTITUTE MOTION, COUNCIL SET PUBLIC HEARING DATE FOR MARCH 22, 1976. Lengthy discussion ensued. Planning Director Ericksen used wall map to explain rezone, noting no opposition to the rezone. MOVED BY McBETH, SECONDED BY CLYMER, FOR PREVIOUS QUESTION. CARRIED. ROLL CALL ON SUBSTITUTE MOTION TO HOLD PUBLIC HEARING - 2 AYE: GRANT AND SEYMOUR; 5 NO: STREDICKE McBETH, BRUCE,CLYMER AND PERRY. MOTION FAILED. ORIGINAL MOTION TO CONCUR IN RECOMMENDATION, CARRIED. AUDIENCE COMMENT . Versie Vaupel , 221 Wells Ave. N. , Renton Rape Line, presently involved with King County Rape Line, noted City of Tacoma selling police whistles at cost, asking Renton Mayor, Council or Police Chief to investigate Rape Prevention for local sale as a rape prevention protection. MOVED BY CLYMER, SECONDED BY PERRY, COUNCIL REFER INVESTIGATION OF POLICE WHISTLE MATTER TO THE PUBLIC SAFETY COMMITTEE. CARRIED. PROCLAMATIONS Proclamation of Mayor Delaurenti declared March 13, through March 20, Kelly Week 1976 as Kelly Week honoring all Kelly employees in this city, Kelly 3/13 - 3/20/76 Services , Inc. having been established over a quarter of a century ago and having provided temporary office services to the community. MOVED BY CLYMER, SECONDED BY SEYMOUR, COUNCIL MOVE TO THE NEXT ORDER OF BUSINESS.* Discussion ensued. Mayor Delaurenti turned gavel over to Council President Stredicke and stepped down from the chair to explain the national proclamation and emergency services rendered. Council President Stredicke relinquished gavel to the Mayor. ROLL CALL: STREDICKE ABSTAINED FROM VOTING; 3 AYES: McBETH, CLYMER, SEYMOUR; 3 NO's : BRUCE, GRANT AND PERRY. Following five minutes recess at 8:55 p.m. which was MOVED BY STREDICKE, SECOND McBETH AND CARRIED, Chair reported legal ruling„*MOTION CARRIED TO MOVE TO NEXT ORDER OF BUSINESS. All Councilmen were present at Roll Call 3t 9:00 p.m. following recess. OLD BUSINESS Public Works Public Works and Transportation Committee Chairman Perry presented Committee Report committee report announcing March 18, 1976 at 7:30 p.m. as Park & Ride Park and Ride meeting for purpose of receiving additional information from the Meeting Set Department of Highways and the Park and Ride Design Team regarding their 3/18/76 consideration for alternate sites, especially one serving the Highlands colt RECTEID_REFER T�rea. MOVED BY PERRY, SECONDED BY SEYMOUR, COUNCIL CONCUR IN PUBLIC MINUTES OF -/S'-`7�-""ORKS AND TRANSPORTATION COMMITTEE REPORT. CARRIED. Puget Drive Public Works and Transportation committee report concurred in the Speed Limit recommendation of the Police Chief, Public Works Director and Mayor in the reduction of the speed limit on Puget Drive from 40 m.p. h. to 35 m. p. h. between Benson Road and Edmonds Ave. S.E. Moved by Clymer, seconded by Perry, Council concur in the Public Works & Transportation Committee report and refer the matter to the Public Works Department. MOVED BY CLYMER, SECONDED BY GRANT, COUNCIL CONCUR IN COMMITTEE REPORT AND REFER THE MATTER TO THE LEGISLATION COMMITTEE. CARRIED, referred to Committee. Finance & Finance and Personnel Committee Chairman Grant submitted committee report Personnel regarding amendments to the sick leave ordinance and GRANT MOVED THAT Committee Report THE SICK LEAVE ITEM NO. 1 OF THE COMMITTEE REPORT BE TABLED FOR ONE WEEK. Sick Leave CARRIED. Councilman Grant asked copy of sick leave report be referred to John Malqarini of American Federation of State, County & Municipal Emp- loyees , Local 21R. Appointment The Finance and Personnel Committee report recommended concurrence in the ... Firefighters Mayor' s appointment of the following Firefighters: William Furlong, W. Furlong Kris Hanson, Greg Berquist and Kenneth McInnis to permanent position, K. Hanson having completed six-month probationary period. MOVED BY PERRY, SECONDED G. Berquist BY BRUCE, COUNCIL CONCUR IN COMMITTEE REPORT. Councilman Grant noted K. McInnis these four positions are funded for 1976, noting four additional appoint- ments pending further investigation regarding funding for the 4 CETA positions. MOTION CARRIED. Paper Pick up Councilman Grant asked more emphasis be given to employees on new contract with Washington Excelsior for paper pick up, suggesting card board box beside desks. Renton City Council 3/8/76 Page 3 OLD BUSINESS - Continued Green River Planning and Development Committee Chairman Perry noted committee Valley Study meeting of 3/3/76 wherein request was made by Ed Lonergan, Agrimedics Proposed Consultant regarding H. U. D. project for hydrologic study of the Green Planning & Devel . River Valley as joint Renton/Kent endeavor establishing priority for Committee Report open space funding and to determine whether wetlands will hold water and length of time. Councilman Perry noted the committee requested written proposal . MOVED BY GRANT, SECONDED BY BRUCE, COUNCIL RECESS. CARRIED. Council recessed at 9: 15 p.m. and reconvened at 9:17 p.m. Roll Call : All Councilmen present as previously shown. Community Community Services Committee Chairwoman Seymour presented committee Services report which noted the expansion of the Park Board was not intended as Committee Report a criticism of the present board, the Park Director or Park system, as the city's parks are a source of pride for the citizens and are Park Board admired throughout other cities. The committee report also noted the Expansion size of the Park Board was established in 1919 and recommended Council consider a five-member board to provide broader input of ideas and more diverse expertise in meeting changing needs. MOVED BY STREDICKE, SECONDED by McBETH, COUNCIL REFER RECOMMENDATION TO THE COMMITTEE OF THE WHOLE. Council President Stredicke noted the matter would be discussed at the April meeting. MOTION CARRIED. NEW BUSINESS MOVED BY STREDICKE, SECONDED BY CLYMER, COUNCIL REFER THE MATTER OF Rezone Hearing PUBLIC HEARING POLICY REGARDING PROPERTY REZONE APPLICATIONS Policy TO THE LEGISLATION COMMITTEE FOR RECOMMENDATION. CARRIED. VOUCHERS FOR Finance and Personnel Committee Chairman Grant recommended Council APPROVAL approval of Vouchers No. 8507 through No. 8678 in the amount of $258,902. 89 having received departmental certification as to receipt of merchandise and/or services rendered. Vouchers No. 8498 through 8506 were machine voided. Approval also recommended payment of LID #291 Revenue Warrant R-10 in amount of $781 .60 and Cash Warrant No. C-12 in amount of $781 .60 and also LID #295 Revenue Warrant R-4 in amount of $8,423.29 and Cash Warrant C-5 in amount of $6,529.91 and C-6 in amount of $1 ,893. 36. MOVED BY CLYMER, SECONDED BY BRUCE, COUNCIL CONCUR IN RECOMMENDATION OF COMMITTEE AND APPROVE PAYMENT OF VOUCHERS. CARRIED. ORDINANCES Legislation Legislation Committee Chairman Clymer presented committee report recom- Committee Report mending second and final readings for an ordinance appropriating funds for street light replacements and repairs (first reading 3/1/76) . Ordinance #3015 MOVED BY CLYMER, SECONDED BY BRUCE, ORDINANCE BE PLACED ON SECOND AND , Appropriating FINAL READINGS. CARRIED. Following readings of ordinance appropri- Funds for ating $6,000 from Excess Cash to Street Fund, it was MOVED BY CLYMER, Street Lighting SECONDED BY STREDICKE, ORDINANCE BE ADOPTED AS READ. ROLL CALL: ALL Replacements AYES. CARRIED. Ordinance #3016 The Legislation Committee report recommended second and final readings Glacier Park of an ordinance changing the zoning classification from G to MP for Rezone G to MP Glacier Park property in the Orillia area (Broadacres Rezone) . MOVED (Broadacres) BY CLYMER, SECONDED BY BRUCE, COUNCIL CONCUR IN COMMITTEE REPORT AND PLACE ORDINANCE ON SECOND AND FINAL READINGS. CARRIED. Following reading of the ordinance which was on first reading 3/1/76, which listed public hearing before the City Council 3/2/70 and property conveyed to the Glacier Park Company, it was MOVED BY PERRY, SECONDED BY McBETH ORDINANCE BE ADOPTED AS READ. ROLL CALL - 4 AYE: McBETH, BRUCE, CLYMER AND PERRY; 3 NO: STREDICKE, GRANT AND SEYMOUR. MOTION CARRIED. RESOLUTIONS Legislation Committee report recommended reading and adoption of a reso- tesolution #2020 lution setting the hearing date of April 5, 1976 for proposed street .Itreet Vacation vacation of a portion of Jefferson Ave. N.E. between N. E. 9th and N. E. 10th Portion Jefferson Streets in the Highlands area. MOVED BY CLYMER, SECONDED BY BRUCE, Public Hearing RESOLUTION BE ADOPTED AS READ. CARRIED. Councilman Stredirke noted some 4/5/76 community concern re Conifer proposed apartment development. Resolution #2021 Legislation Committee report recommended reading and adoption of a reso- orrowing Funds— lution borrowing $864,000 from the street forward thrust fund at interest Pending receipt rate of 6.5% unto Current, Park and Library Fund to be repaid not later of Tax Monies than 6/30/76. MOVED BY CLYMER, SECONDED BY BRUCE, COUNCIL ADOPT RESOLU- TION AS READ. CARRIED. Renton City Council 3/8/76 Page 4 RESOLUTIONS - Continued Resolution #2022 The Legislation Committee report recommended reading and adoption of a Computer Purchase resolution borrowing money from the street forward thrust fund in the in lieu of Rental amount of $103,000 for the purchase of 32K computer system with disc storage; loan repayable within 3 years with interest. MOVED BY CLYMER, SECONDED BY SEYMOUR, RESOLUTION BE ADOPTED AS READ. CARRIED. AUDIENCE COMMENT Joe Sporcic, 1316 Harrington Ave. N.E. , commented on lack of community attendance. ADJOURNMENT MOVED BY STREDICKE, SECONDED BY BRUCE, COUNCIL MEETING ADJOURN. CARRIED. 9:40 P.M. Delores A. Mead, City Clerk I 0 9�'�69` I$ 9-3#10N 1NVdHVM HSVJ 16'6Z5'9$ 5-0#'ON 1NVddVM HSVJ LZ'�Zb 9$ V-d#'ON iWJ8VM inN3R38 56Z#'0' I 'l 09' 19L $ ZI-J#'ON 1NVddVM. 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PLANNING & DEVELOPMENT Wed. , 3/10 4:30 p.m. PE°RY 4th Flr. Conference Rm. Regular meeting COMMUNITY SERVICES SEYMOUR FINANCE AND PERSONNEL Mon. , 3/15 6:30 p.m. GRANT 6th Flr. Conference Rm. LEGISLATION Mon. , 3/15 7:00 p.m. CLYMER 6th Flr. Conference Rm. PUBLIC SAFETY Tues. , 3/16 4:15 p.m. MCBETH 6th Flr. Conference Rm. Discuss fire zone one at Highlands and update on fire station. PUBLIC WORKS AND Thurs. , 3/18 7:30 p.m. BRUCE ouncil Chambers Park & Ride Lot consideration for Highlands TRANSPORTATION w/Dept. of Highways OTHER MEETINGS AND EVENTS Fri . , 3/12 enton Stadium Sounders Soccer Game Fri . , 3/12 indberg High School Seattle Symphony i r. OFFICE OF THE CITY CLERK MARCH 8, 1976 PERMITS ISSUED BY THE BUILDING AND ENIGINEERING DEPARTMENT BUILDING PERMITS NO. AMOUNT NAME ADDRESS TYPE OF WORK 4535 500 Ermo Gregoris 1507 Talbot Rd. S. Inst. 4yrds fill . 4536 VOID 4537 15,000 Robert K. Airis 914 N. 33rd St. Const, add to res. 4538 29,000 QM Enterprises Inc. 1710 Lk Youngs Wy SE. Const. fam res. 4539 60,000 Kirkman Konst. 915 N. 1st St. Const. duplex "540 32,000 McGrath Dev. Co. 4303 NE. 22nd Ct. Const. fam res 4541 34,000 McGrath Dev Co. 4309 NE. 22nd Ct. Const fam res 45x2 34,000 McGrath Dev Co. 2214 Vashon ave NE. Const. fam res 4543 5000 Wash. Jockey Club. Longacres Misc. repairs to exist. 4544 411 Tino Cugini 2800 Blk. NE. 3rd St. License to fill . 4545 6,985 La Bonte 1003 Houser Wy S. Demolish Office. 4546 1 ,500 Wayne D. Hills 1815 SE. 18th P1 . Const. garage 4547 3500 Wendell C. Daniels 870 Monroe NE. Const. barn. 4548 VOID ELECTRICAL PERMIT 5543 325 John Pieratt 303 S . 6th inst. new panel 5544 450 Robert K . Airis 914 N . 33rd St. rewire kitchen 5545 Clarence Taylor 1111 S . 4th conv. underground LID 5546 699 Mc Grath 2220 Vashon NE wire sng famly res . 5547 833 Mc -cath 2304 Vashon NE wire sng famly res . 5548 5 , 500 G & B Investors 1110 S . W. 16th wire new warehouse 5549 50 M. Grinnels 308 Cedar S . underground cony. 5550 50 M. Grinnels 308 Cedar S . underground cony. 5551 200 Dorothy Cline 405 S . W. Langston Inst. amp service 5552 890 Hillis Homes , Inc. 2002 Vashon NE wire sng famly res . 5553 890 Hillis Homes , Inc . 4415 NE 20th St . wire sng famly res . 5554 980 Hillis Homes , Inc . 4403 NE 20th St. wire sng famly res . y005555 1 , 000 Hillis Homes , Inc . 4313 NE 20th St. wire sng famly res . 5556 900 Hillis Homes , Inc . 4215 NE 20th St. wire sng famly res . 5557 890 Hillis Homes , Inc. 2116 Vashon NE wire sng famly res . 5558 900 Hillis Homes , Inc . 2020 Vashon NE wire sng famly res . 5559 50 August Riffero 806 Cedar S . underground cony. 5560 200 G. & H . Const . 1110 SW 16th inst 8 outlets , lights 5561 700 Renton Park Dept 3300 NE 16th inst 12 light fixtures MECHANICAL PERMIT 4669 1 , 500 Williams & Swanson 700 S 3rd new gas burner 4670 Renton School Dist . 1101 Hoguiam NE plumbing fixtures 4671 600 Hillis Homes 2110 Vashon NE inst furnace 4672 600 Hillis Homes 2104 Vashon NE inst furnace 4673 600 Hillis Homes 2116 Vashon NE inst gas furnace 4674 2 ,450 Ray Barillaux 154 Blaine NE One heat pump 4675 1 , 439 McGrath 2304 Vashon NE plumbing fixtures 4676 1 , 455 McGrath 2220 Vashon NE plumbing fixtures SIGN PERMITS 463 3 , 000 ONB Bank 2950 Sunset Blvd N inst 2 pole signs 464 5 , 000 Wash. Jockey Club Longacres pole sign 465 CHG International 4300 Sunset Blvd NE pole signs 466 500 Earnesto Barei 911 S . 3rd St. inst. marque sign CONSTRUCTION PERMIT 399 Dynasties East 247, Park Ave . N. connect sewer 400 Jim Hall 1303 N 32nd St. connect sewer 401 Mary Almberg 2508 Vashon Ct NE connect side sewer 402 Frances Noon 2502 Vashon Ct NE side sewer LID 295 I RENTON CITY COUNCIL Regular Meeting March 15 , 1976 City Clerk ' s Office R E F E R R A L S ADMINISTRATION Pea Patches Mrs. Goss ' letter re sidewalks CITY ATTORNEY AND INSURANCE CARRIER Claim for Damages - Kenneth D. Hampton FINANCE AND PERSONNEL COMMITTEE Pire Truck matter PUBLIC SAFETY COMMITTEE Fire Truck matter PUBLIC WORKS AND TRANSPORTATION COMMITTEE Review Jefferson Ave. N. E. street vacation request for possible transfer of land TRAFFIC ENGINEER Parking on Cedar Street APPOINTMENTS Fire Department Firefighters (permanent position) Steve Baima, Johnny Bell , Talmon Hall and Henry Dykes PUBLIC HEARING Woods Annexation 4/12/76 i RENTON CITY COUNCIL Regular Meeting March 15 , 1976 Municipal Building Monday , 8 : 00 P . M . Council Chambers M I N U T E S CALL TO ORDER Mayor Charles J. Delaurenti , presiding , led the Pledge of Allegiance and called the meeting to order. ROLL CALL OF RICHARD M. STREDICKE, Council President; ROBERT E. McBETH, KENNETH COUNCIL D. BRUCE, WILLIAM J. GRANT, EARL CLYMER, GEORGE J. PERRY AND PATRICIA M. SEYMOUR. " CITY OFFICIALS CHARLES J. DELAURENTI , Mayor; G. M. SHELLAN, City Attorney; GWEN IN ATTENDANCE MARSHALL, Finance Director; DEL MEAD, City Clerk; GORDON Y. ERICKSEN, Planning Director; DONALD W. CUSTER, Administrative Assistant; WARREN GONNASON, Public Works Director; CAPT. BOURASA, Police Rep. ; ASST. FIRE CHIEF GEISSLER, Fire Department Rep. PRESS IN ERIC PRYNE, Renton Record Chronicle; MARK PELLEGRINO, Greater Renton ATTENDANCE News. MINUTE APPROVAL Councilman Bruce requested minute correction, Page 2, paragraph 4, Chairman of the Public Works and Transportation Committee - Bruce. Councilwoman Seymour corrected Page 3, paragraph 6,"Reason for NO Vote, lack of public hearing" , to be included in the record. MOVED BY STREDICKE, SECONDED BY BRUCE, COUNCIL APPROVE MINUTES OF 3/8/76 AS CORRECTED. CARRIED. CORRESPONDENCE Carole D. Goss Letter from Carole D. Goss, 2720 S. E. 16th St. , noted her letter to Complaint of the Council on 4/5/75 complaining of dirty streets and sidewalks Dirty Sidewalks and asked for ordinance revision; she further reported Council Tiffany Park response that this matter was taken care of to the Street Depart- ments satisfaction. Mrs. Goss noted that on March 13, Lake Youngs Way S. E. is covered with dirt and rocks and has been for over a week , one sidewalk covered with stacked boards and that driving on the street causes a cloud of dust and flying stones. The letter noted these are same sidewalks children use to get to Tiffany Park School , and that she is not satisfied with this condition, that the street department should clean the streets to the taxpayers satis- faction, also asking why tax money should be used to clean mess created by a business? MOVED BY STREDICKE, SECOND SEYMOUR, REFER TO MAYOR'S OFFICE TO ADDRESS LETTER TO MRS. GOSS AND EXPLAIN THIS MATTER IS AN ADMINISTRATIVE MATTER AND NOT LEGISLATIVE. CARRIED. Damages Claim Claim for Damages was filed by Kenneth D. Hampton, 3518 S. Hudson St. , Kenneth D. Hampton Seattle, in amount of $100,000 alleging unlawful arrest and imprison- ment with inhumane conditions. MOVED BY CLYMER, SECONDED BY STREDICKE, COUNCIL REFER CLAIM TO THE CITY ATTORNEY & INSURANCE CARRIER. CARRIED. Fire Truck Letter from Mayor Delaurenti reported that due to a cancellation of an order by another city, there is an opportunity to acquire a Pierce 1250-gallon pumper fire truck for delivery within the next 60 to 90 days for $72,000 plus tax or over a five-year period with $18,000 down payment and 7% simple interest on the balance, regular price is estimated at $85,000 to $90,000. The letter noted the city has been considering purchase of two such fire vehicles to replace two older pumpers; that the new fire equipment is needed. The letter noted also that the Mayor's office has been contacted by representative of the Vanco Emergency Equipment Company, a Renton firm, informing the city that equipment similar to the Pierce vehicle could be provided at competitive prices within 90 to 120 days from date of order. The Mayor' s letter stated that because it is uncertain whether a future bond issue for a new fire station will include funds for new fire equipment, the Mayor recommended this matter be referred to the Coun- cil ' s Public Safety Committee for study and recommendation, asking Council concurrence in the referral . MOVED BY McBETH, SECONDED BY PERRY, COUNCIL REFER THIS MATTER TO THE PUBLIC SAFETY COMMITTEE FOR STUDY AND RECOMMENDATION. MOVED BY CLYMER, SECONDED BY SEYMOUR, COUNCIL AMEND MOTION TO INCLUDE REFERRAL TO THE FINANCE AND PERSONNEL COMMITTEE. Councilman Perry inquired of Finance Director Marshall re available funds , and was advised there were none. AMENDING MOTION, CARRIED. MOTION AS AMENDED, CARRIED. 303 Renton City Council 3/15/76 Page 2 CORRESPONDENCE AND CURRENT BUSINESS - Continued Woods Letter from City Clerk Mead reported receipt of the 75% petition Annexation for the Woods Annexation, 15.3 acres located between Union Ave. N.E. and 138th Ave. S.E. contiguous to the Honeydew Elementary School . Public Hearing The letter reported the petition was reviewed by the Planning Depart- 4/12/76 ment and certified that there are signatures present representing 100% of the assessed valuation; circulation of the petition was authorized by Council 2/23/76 at the public meeting at which time area representative agreed to accept the city' s comprehensive plan, zoning and assume pre-existing bonded indebtedness , if any. The City Clerk' s letter recommended the date of Monday, 4/12/76 be set Nd for Public Hearing on the proposed annexation. MOVED BY CLYMER, SECONDED BY BRUCE, COUNCIL CONCUR IN RECOMMENDATION AND SET THE DATE OF APRIL 12, 1976 AS PUBLIC HEARING. MOTION CARRIED. Pea Patches Letter from William L. Johnson, Sr. , President of the Renton School Garden Plots District 403 Board of Directors , reported the Board of Education has at Hazen and under consideration, a plan to offer the city the use of two parcels Vocational School of school district property for "pea patches" this spring. Formal approval of this offer planned for 3/18 Board meeting, The letter reported the School District would furnish only the use of land at the Vocational Technical Institute and Hazen High School , with the City assuming management of the program, presumably involving soil preparation, plot layout, leasing and furnishing water, the School District not seeking any portion of revenue from garden plots. The letter noted that citizens would benefit greatly from such use of publicly owned property, particularly senior citizens and low in- come citizens, and both the School District and city would benefit from increased good will . The letter listed Mr. Belmondo, Director of Plant Facilities , as discussing plan in detail with city representa- tive. MOVED BY SEYMOUR, SECONDED BY PERRY, COUNCIL REFER COMMUNICA- TION RE "PEA PATCH" GARDEN PLOTS TO THE COMMUNITY SERVICES COMMITTEE. Discussion ensued re planting time and charges to the city. SUBSTI- TUTE MOTION BY CLYMER, SECONDED BY PERRY , COUNCIL REFER MATTER TO THE ADMINISTRATION. Councilman Stredicke suggested County program repres- entative explain their handling of water, etc. Councilwoman Seymour called attention to the need for legislative action to determine kind of policies for operation. SUBSTITUTE MOTION CARRIED. 1975 Housing and Letter from Mayor Delaurenti reported the King County Council author- Community ized the County Executive 3/15/76 to submit the final version of the Development county's 1976 Housing and Community Development funding application to the Department of Housing and Urban Development, and upon approval of the county's application, the city will be awarded $276,770 of the $392,850 originally requested by the city. The following programs were approved by the County Council and included in the application: 1 . Housing and Community Development, planning & implementation funds $ 25,000 2. Senior citizen center land acquisition & planning funds 100,000 3. Senior citizen center master plan funds (open space recreational area adjacent to senior center for elderly and handicapped persons) 10,000 4. Wetlands acquisition (Green River Valley) 5,000 5. Cedar River Trail Master Plan funds 92,100 6. Preventive Health Services funds (for low & moderate income and elderly persons) 10,167 7. Mobile health and dental service funds 34,503 King County Mayor Delaurenti commended the city staff for work done and introduced Councilman Lowry King County Councilman Mike Lowry, thanking him for assistance. Coun- in attendance and cilman Stredicke credited K.G. Councilman Lowry for Renton receiving commended these programs. Mr. Lowry credited city presentation with award of grant. AUDIENCE COMMENT Lou Traverso, 519 Cedar Street, objected to parking of vehicles on both sides of Cedar Street, having been allowed, upon recent completion of street improvements. Mr. Traverso complained that parking on both sides of the street would not allow enouqh room for fire eQuiDment and prevented backing of vehicles in and out of driveways . Public Renton City Council 3/15/76 Page 3 AUDIENCE COMMENT - Continued Cedar Street Works Director Gonnason noted one of reasons for street widening was Continued to allow parking on both sides of the street allowing one lane of traffic, however, if density of parking became too high, then circu- lation of traffic could become hampered; that street 27 ft. wide which would allow 8 ft. on each side for parking and 11 ft. traffic lane. It was noted much of the housing has become multiple causing more parked vehicles and traffic. MOVED BY CLYMER, SECONDED BY GRANT, COUN- CIL REFER THIS MATTER OF PARKING AND TRAFFIC ON CEDAR STREET TO THE TRAFFIC ENGINEER TO REPORT BACK. CARRIED. PROCLAMATIONS Proclamation of Mayor Delaurenti declared April 5, 1976 as Renton Spell-Off Day to select the best spellers for the National Spelling Bee for the Seattle area, and urged all elementary and middle school students in Renton School District to participate. MOVED BY CLYMER, SECONDED BY McBETH, COUNCIL CONCUR IN PROCLAMATION OF THE MAYOR. CARRIED. OLD BUSINESS Council President Stredicke presented Committee of the Whole report recommending that the City Council go on record encouraging develop- Committee of the ment of the Port Quendall properties along the lines outlined in the Whole Report presentation made to the committee on March 9. MOVED BY GRANT, SEC- ONDED BY BRUCE, COUNCIL CONCUR IN RECOMMENDATION OF COMMITTEE OF THE Port Quendall WHOLE.* Discussion ensued wherein Councilwoman Seymour noted sup- Development port for the concept and development, which is P.U.D. (Planned Unit Development) with assigned open spaces , but felt it was not appropri- ate for Council to support a private developer , also noting developer's request for adoption of the P.U.D. ordinance as it was needed to pro- ceed. Council President Stredicke noted need for encouraging water related type of property development to provide transition from indus- trial to residential . Upon inquiry, City Attorney Shellan noted the intent of the motion should be to concur in the general concept. Councilman Grant noted this was a general recommendation, that as stated in the newspaper that Council voted to encourage this type of development generally. MOVED BY McBETH, SECONDED BY PERRY, FOR PREVIOUS QUESTION. CARRIED. *MOTION TO CONCUR, CARRIED. Councilwoman Seymour asked her NO vote recorded. Council President Stredicke requested inclusion of the City Attorney's remarks to approve the general princi- ple of water marina related development, not specific pieces of property being mentioned in this report, and encouraging development, Stredicke expressing his own opinion that Council should encourage development of any industrial properties along water as outlined at the presentation. Stredicke Council President Stredicke commended Assembly of God Walk-a-thon. Remarks Stredicke called attention to 4th N. and Union intersection with considerable uneven pavement and also to double light standards at the North Renton interchange. Mayor Delaurenti asked Public Works Director to report back after checking. Finance and Finance and Personnel Committee Chairman Grant presented committee Personnel report concurring in the Mayor's appointment of Steve Baima, Johnny Committee Report Bell , Talmon Hall and Henry Dykes to the permanent position of Fire- fighters in the Renton Fire Department. MOVED BY GRANT, SECONDED BY Fire Department McBETH, COUNCIL CONCUR IN COMMITTEE REPORT. Upon inquiry, Councilman Appointments Grant noted total of 8 permanent appointments to the Fire Department including those of March 8, 1976. MOTION CARRIED. Planning & Planning and Development Committee Chairman Perry presented committee )eve opment report recommending that the referral of the Jefferson Ave. N.E. vaca- ,ommittee Report tion be referred to the Public Works & Transportation Committee to review for possible transfer or negotiation of other land for the por- Jefferson N.E. tion to be vacated. MOVED BY CLYMER, SECONDED BY BRUCE , COUNCIL CON- Street Vacation CUR IN RECOMMENDATION AND REFER THE MATTER TO THE PUBLIC WORKS AND TRANSPORTATION COMMITTEE TO REPORT BACK. CARRIED. Proposed The Planning and Development Committee report recommended that the Short Plat short plats subdivision ordinance amendment as proposed by the Plan- Ordinance ning Commission be denied; stating the ordinance as proposed delegates off-site improvement requirements and approval to the discretion of the Board of Public Works. MOVED BY PERRY, SECONDED GRANT, COUNCIL CONCUR. Councilman Perry noted committee decision that approval should Renton City Council 3/15/76 Page 4 OLD BUSINESS - Continued Short Plat be made by board of appointed officials in non-elected position Ordinance, rather than those employees approving the permits. Councilman Grant Continued noted the ordinance would remain as is. MOTION CARRIED CONCURRING IN COMMITTEE RECOMMENDATION. Planning The Planning and Development Committee report recommended that until Commission that committee has completed its study for reorganization of the Membership Planning Commission that the Mayor hold it at its present minimum size of seven (7) members. MOVED BY McBETH, SECONDED BY GRANT, COUNCIL CONCUR IN RECOMMENDATION OF THE PLANNING AND DEVELOPMENT COM- MITTEE AND HOLD SIZE OF PLANNING COMMISSION TO SEVEN MEMBERS AND .. HOLD ANY OTHER APPOINTMENTS* MOVED BY SEYMOUR, SECONDED BY STREDICKE, AMEND MOTION TO INSERT "UNTIL THE COMMITTEE HAS COMPLETED ITS STUDY FOR REORGANIZATION OR BY JUNE 1 . "**Discussion ensued, Councilwoman Seymour noted for the record anytime the Council wishes to set priori- ties , reasonable report back time can be requested, and she will comply. MOTION BY McBETH, SECONDED BY GRANT, FOR PREVIOUS QUESTION, CARRIED. **AMENDMENT TO MOTION SETTING TIME LIMIT, FAILED. *ORIGINAL MOTION, CARRIED, Mayor to withhold replacing two vacancies. Information Items The Planning and Development Committee report listed the following informational items: (1 ) In regards to the Planning Association of Washington Spring Conference in Olympia, Committee Chairman Perry attending. (2) Re 3/1/76 referral for acquisition of wetlands from the Committee of the Whole, the Planning and Development Com- mittee has met with the Mayor and is pursuing funding sources. (3) Re communication from Lakeview Private Wild Bird Sanctuary concerning Burlington Northernfill , a memo will be sent explaining Council action. MOVED BY STREDICKE, SECONDED BY GRANT, COUNCIL CONCUR IN THESE THREE ITEMS OF THE COMMITTEE REPORT. CARRIED. NEW BUSINESS Council President Stredicke inquired whether or not Councilmen desired Committee of the to hold extra Committee of the Whole meeting as March 29, was the Whole Meeting fifth Monday of the month and Council meetings are held the first four Mondays of each month. MOVED BY GRANT, SECONDED BY BRUCE, COUNCIL OBSERVE THE USUAL POLICY AND COMMITTEE OF THE WHOLE MEETING BE HELD 4/13 AS SCHEDULED. CARRIED. Finance Committee In announcing weekly committee meeting (see schedule attached) , Council- Re Sick Leave man Grant noted the March 8, Finance and Personnel Committee report Ordinance regarding the sick leave ordinance which was tabled for one week, would be held for another week in order to meet with union. Priorities Councilman Perry reported he had written nine-point priority list for For Council Council and distributed the following typed motion SECONDED BY GRANT: I (PERRY) MOVE THAT THE COUNCIL ADOPT THE FOLLOWING PROJECTS AS THE CITY ' s NON-RANKED PRIORITY GOALS FOR FISCAL YEARS 1976 AND 1977 AND THAT THEY BE REFERRED TO THE LEGISLATION COMMITTEE TO BE PLACED IN RESOLUTION FORM: 1 . FIRE STATION: Acquisition of land and construction of a new main station; purchase of new fire equipment as necessary to maintain and upgrade service capabilities. 2. LAKE WASHINGTON BEACH PARK: Start final phase of development. 3. AIRPORT: Construction of a restaurant facility. 4. WETLANDS: Acquisition of at least 59 acres west of the freeway of property suitable for wetlands wildlife habitat, or greenbelt uses. 5. DOWNTOWN: Improvements to include additional parking , alley paving and refurbishing of store fronts. 6. SENIOR CITIZENS : Acquisition and/or construction of a Senior Citizen Center. 7. BEAUTIFICATION: Installation and development of landscaped areas throughout the city. 8. PLANNING: Reorganize and improve planning procedures and processes; revise zoning ordinances. 9. STREETS: Repair and replacement of interior streets , alleys and sidewalks on a priority basis throughout the city. Renton City Council 3/15/76 Page 5 NEW BUSINESS - Continued Priorities Council President Stredicke noted subject in Community Services Committee, Continued Mrs. Seymour questioning subject being on the floor. Councilman Perry ex- plained-the items and discussion followed. Substitute motion by yt! Seymour, seconded by Grant, these suggestions of Councilman Perry a be referred to the Community Services Committee. Roll Call Vote: W 3 AYE: STREDICKE, CLYMER, SEYMOUR; 4 NO: McBETH, BRUCE, GRANT, PERRY. � SUBSTITUTE MOTION FAILED. Further discussion of the items ensued. MOVED BY GRANT, SECONDED BY PERRY, THE WORD "MAINTENANCE" BE INSERTED a u. IN ITEM 7 FOLLOWING "INSTALLATION. " CARRIED. ,Motion by McBeth, sec- u 0 onded by Grant, for previous question, received roll call vote: W w 4 AYE: McBETH, BRUCE, CLYMER, PERRY ; 3 NO: STREDICKE, GRANT, SEYMOUR. a MOTION FAILED for lack of 2/3 majority vote. MOVED BY SYREDICKE, 0 z SECONDED BY McBETH, COUNCIL RECESS. ROLL CALL: 4 AYE: STREDICKE, BRUCE, U CLYMER, SEYMOUR; 3 ND: McBETH, GRANT, PERRY. CARRIED. Council recessed at 9:55 p.m. , reconvened at 10:00 p.m. Roll Call : All Present. Priorities MOVED BY GRANT, SECONDED BY McBETH, ON ITEM 4 ADD THE WORDS "AND Continued PRESERVATION" AFTER THE WORD "WETLANDS" AND ADD COMMA TO THE END OF SENTENCE, THEN ADDING THE FOLLOWING: "IN THE MAY CREEK, CEDAR RIVER AREAS. " CARRIED. McBeth moved for previous question, seconded by Perry. Roll Call vote: 4 AYE: McBETH, BRUCE, GRANT, PERRY; 3 NO: STREDICKE, CLYMER, SEYMOUR. MOTION FAILED for lack of 2/3 majority. MOVED BY STREDICKE, SECONDED BY GRANT, ADD ITEM NO. 10, "SEWER EXTEN- SION, Comprehensive utility plan to include development of trunk line sewers on city rights of way to areas presently unserved in the city. " AMENDING MOTION CARRIED. MOVED BY CLYMER, SECONDED BY STREDICKE, COUNCIL AMEND MOTION BY ADDING ITEM 11 , STUDY OF HOUSING REHABILI- TATION Improvement Plan in the Core Area. " Upon inquiry, Planning Director Ericksen noted a Community Development Program underway, portion being development of Comprehensive Housing Plan and specifically looking at low income and elderly population. AMENDMENT CARRIED. MOVED BY CLYMER, SECONDED BY GRANT, COUNCIL AMEND MOTION WITH ADDITION OF ITEM 12, PREVENTIVE HEALTH PROGRAM for Senior Citizens. AMENDMENT CARRIED. MOVED BY GRANT, SECONDED BY BRUCE, COUNCIL MEETING ADJOURN. CARRIED. Meeting adjourned at 10: 17 p.m. Delores A. Mead, City' Olerk m cln CITY COUNCIL COMMITTEE MEETING CALENDAR C-�" Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING OF March 15, 1976 COMMITTEE DATE TIME CHAIRMAN LOCATION REMARKS AVIATION COMMITTEE Tues. , 3/16 7 :30 p.m. STREDICKE 4th Flr. Conference Rm. COMMITTEE OF THE WHOLE STREDICKE PLANNING AND DEVELOPMENT Wed. , 3/17 4:30 p.m. PERRY 4th Flr. Conference Rm. Regular meeting COMMUNITY SERVICES Thurs. , 3/18 6: 30 p.m. SEYMOUR -d Flr. Conference Rm. Cedar River Master Plan FINANCE AND PERSONNEL Wed. , 3/17 7:30 p.m. GRANT 6th Flr. Conference Rm. Sick Leave Ordinance, meet w/21R personnel LEGISLATION Mon. , 3/22 7:00 p.m. CLYMER 6th Flr. Conference Rm. PUBLIC SAFETY ?ues. , 3/16 4:15 p.m. MCBETH 6th Flr. Conference Rm. Fire Zone 1 in Highlands. Fire Station Update. Purchase of Fire Truck. PUBLIC WORKS AND Thurs. , 3/18 7:30 p.m. BRUCE Council Chambers Park and Ride Lot TRANSPORTATION OTHER MEETINGS AND EVENTS OFFICE OF THE CITY CLERK MARCH 16, 1976 PERMITS ISSUED BY THE BUILDING AND ENIGINEERING DEPARTMENT BUILDING PERMITS NO. AMOUNT NAME 4DDRFSS TYPE OF' WORK 4549 5,00 Carrie -M. Gaoiran 703 SW 12th S,t. Dem. shed, remove debris 45V 4500 Bruce Stanley 1650 Lk Youngs Wy. SE. Const. garage 4551 5,000 James Haydock 3530 NE. 10th P1. Const. carport, garage 552 5,000 Charles R. Brown 2005 NE. 51st St. Const. garage 553 6000 Jack Curran 601 Rainier Aye S. Remodle bldg interior. ELECTRICAL PER41IT 5562 2 , 500 City of Renton 616 West Perimeter Rd Inst. lights . 5563 150 Gary Brown 209 NW. 6th St. Wire rec room. 5564 50 Wm. A. Raynes 810 Cedar Ave S . Under conversion. 5565 609 McGrath Dev. Corp. 4303 NE . 22nd Ct. Wire fam res 5566 726. 00 McGrath Dev. Corp. 4309 NE . 22nd Ct Wire fam res . 5567 726 McGrath Dev. Corp . 2214 Vashon Ave NE . Wire fam res . 5568 200 Louis R. Traverso 414 Cedar Ave S . Inst. amp ser. 5569 250 Ronald' Fisk 635 Ferndale NE . Inst. amp ser. 5570 3 , 000 Gull Oil Co . 2904 Maple Valley Hy.Wire station/ CONSTRUCTION PERMIT 0408 121 QM Enterprises , Inc . 1624 Index Ct. SE . Conn. side sewer 0407 123 QM Enterprises , Inc. 1620 Index Ct SE . Conn . side sewer. 0406 20 Steve Abercrombie 519 SW. 3rd P1 . Conn. san sewer. 0405 125 Gull Oil Co. 2904 Maple Valley Hy. Inst. side sewer. 0404 20 Larry Kupferer 416 S . 36th St. Inst. dide sewer. 0403 20 Robert White 58 Logan Ave S . Inst . drive returns . ECHANICAL PERMIT 6 4677 3 , 00 Continental , Inc. 3600 E . vally Rd. Inst. plbg , fixtures . 4678 1 , 491 McGrath Dev. Corp. 2214 Vashon Ave NE . INst. plbg, fixtures . 4679 85 Gloria Martinez 651 Harrington Ave NE . Re-Pipe wast , inst vent washer line . 4680 3 , 000 Gull Oil Co. 2904 Maple Valley Hy Inst. plbg, fixtures . 4681 1. , 491 McGrath Dev. Corp. 4309 NE . 22nd Ct. Inst. plbg, fixtures . 4682 1 , 455 McGrath Dev. Corp. 4303 NE . 22nd Ct. Inst, plbg , fixtures . 4683 Void 4684 1 , 067 R, Wiehoff 1701 Kennewick Ave NE . Inst. air furnace SIGN PERMITS 467 480 Robert Delancy 808 So . 3rd St. Inst. wall sign. 468 50 H. Salt Fish & Chips Rainier Ave S . Inst . Opening sign. t 4 i 314 RENTON CITY COUNCIL Regular Meeting March 22 , 1976 Office of the City Clerk R E F E R R A L S COMMITTEE OF THE WHOLE Central Police Dispatch COMMUNITY SERVICES COMMITTEE Pea patch garden plots LEGISLATION COMMITTEE L. I .D. #295 Ordinance adopted 3/22/76) Equipment rental surplussing Fire Zone change (Ordinance adopted 3/22/76) Body painting studios Fund appropriation re watermain (first reading 3/22/76) Fred Ault rezone (first reading 3/22/76) Leasehold tax (Ordinance adopted 3/22/76) Liquor Law amendment (first reading 3/22/76) FINANCE AND PERSONNEL Equipment rental surplussing MAYOR AND CITY CLERK Authorized to execute Air Repair sublease Boeing Airport lease CATV contract w/City of Seattle Boeing agreements re street vacation Leasehold tax agreement PUBLIC SAFETY COMMITTEE Taxi regulations APPOINTMENT Terry Lee Treadwell - Police Officer w/Renton Police Department 4/1/76 subject to six-months probationary period. ,,,, PUBLIC HEARING Revision to Comprehensive Plan as pertains to Cedar River Master Plan - 4/26/76 C`a R RENTON CITY COUNCIL Regular Meeting March 22 , 1976 Municipal Building Monday , 8 : 00 P . M . Council Chambers M I N U T E S CALL TO ORDER Mayor Charles J. Delaurenti , presiding, led the Pledge of Allegiance and called the meeting to order. ROLL CALL OF RICHARD M. STREDICKE, Council President; ROBERT E. McBETH, KENNETH COUNCIL D. BRUCE, WILLIAM J. GRANT, EARL CLYMER, GEORGE J. PERRY AND �. PATRICIA M. SEYMOUR. CITY OFFICIALS CHARLES J. DELAURENTI , Mayor; G. M. SHELLAN, City Attorney; DEL MEAD, IN ATTENDANCE City Clerk; TED BENNETT, Deputy Finance Director; WARREN GONNASON, Public Works Director; GORDON ERICKSEN, Planning Director; DONALD W. CUSTER, Administrative Assistant; HUGH DARBY, Police Chief; GEORGE WILLIAMS, Fire Chief and DEL BENNETT, Airport Director. PRESS ATTENDING ERIC PRYNE, Renton Record Chronicle. MINUTE APPROVAL MOVED BY STREDICKE, SECONDED BY CLYMER, COUNCIL APPROVE MINUTES OF THE MARCH 15, 1976 COUNCIL MEETING. Councilman McBeth requested corrections Page 5, Line 4, "Seconded by Clymer;" Page 5, Line 13, "Seconded by Clymer. " MOTION TO APPROVE AS AMENDED, CARRIED. Unfinished Councilman McBeth explained Robert's Rules of Order pertaining to Business from 3/15/76 meeting with unfinished business of Priorities List, noting 3/15/76 Meeting that is the first item to come before the body. MOVED BY McBETH, SECONDED BY PERRY, THE PRIORITY LIST ITEM BE PLACED ON COUNCIL AGENDA AS THE LAST ITEM UNDER OLD BUSINESS. CARRIED. PUBLIC HEARING This being the date set and proper notices having been posted and L. I .D. 295 published, Mayor Delaurenti opened the Public Hearing to consider the Sanitary Sewers final assessment roll in amount of $46,112.73 for Local Improvement Adams Vista District No. 295, sanitary sewer lines and appurtenances thereto in ,,,.. the Adams Vista area, located east of Union Ave. N. E. at the northerly city limits. Letter from Public Works Director Gonnason noted that no property owners have protested assessments. The Public Works Director used maps to explain the L. I .D. and noted history of the project, answering Council inquiries. There being no audience partici- pation, it was MOVED BY PERRY, SECONDED BY SEYMOUR, COUNCIL CLOSE THE HEARING. CARRIED. MOVED BY PERRY, SECONDED BY SEYMOUR, COUNCIL APPROVE L. I .D. #295 PROJECT AND REFER THE MATTER TO THE LEGISLATION COMMITTEEFOR PROPER ORDINANCE. CARRIED. (See later action, ordi- nance adopted. ) CONSENT AGENDA The following items listed under Consent Agenda are considered routine by the city council and are enacted by one motion with no separate discussion. However, if separate discussion would be requested, the item. would be remnoved froip the Consent Agenda for consideration separately. Proclamation Proclamation of Mayor Delaurenti declaring April 2, 1976 as Vietnam Vietnam Vets Day Era Veterans ' Day in honor of the veterans of the Vietnam conflict as proclaimed by the Governor of the State and President of Highline Community College for special events on the Midway campus. Voucher Approval The Finance Committee recommended approval for payment of Vouchers No. 8688 through No. 8911 in the amount of $249,369.95 having received departmental certification as to receipt of merchandise and/or serv- ices , plus LID 288 Revenue Warrant No. R-9 in amount of $5,065.29 and Cash Warrant No. C-11 in the same amount; plus LID #291 Revenue Warrant No. R-11 in amount of $6,584.45, Cash Warrants No. C-13 in amount of $219.41 , No. C-14 $482. 15, No. C-15 $856.47 and C-16 in amount of $5,026.42. (Vouchers No. 8679 through 8687 were machine voided during processing. ) MOVED BY PERRY, SECONDED BY CLYMER, COUNCIL APPROVE ITEMS ON THE CONSENT AGENDA. CARRIED. Renton City Council 3/22/76 Page 2 CORRESPONDENCE AND CURRENT BUSINESS Equipment Letter from Mayor Delaurenti asked reconsideration of a Council Rental decision at the time of adoption of the 1976 city budget, to Surplussing reduce Street and Water Division equipment rental charges. The letter explained the "savings" projected by the Council were to come from reduction of Current Fund monies required for equipment rental charges and return to the Current Fund proceeds from the sale of the surplussed equipment and other accumulated monies; however, accumulated equipment rental funds cannot be returned to the Current Fund but may be applied to other equipment rental accounts. Also noting that because of inflationary cost increases for new equipment, and poor market for construction equipment, the total amount to be derived from the sale of surplus equipment is estimated at $37,250 with replacement costs at $161 ,900. The letter recommended retention of the following equipment, having been discussed with Purchasing Agent Church and Public Works Director Gonnason: No. Year Item Division_ Value Re lacement Cost C-55 '69 Dodge Pickup Truck Street $ 1 ,000 4,300 E-52 ' 72 John Deere Backhoe Water 13,000 25,000 E-54 ' 72 John Deere Backhoe Water 10,000 17,000 D-28 '66 Chev Dump Truck Street 1 ,600 8,000 D-29 ' 66 Chev Dump Truck Water 1 ,400 8,000 E-32 '64 Austin-Western Grader Street 5,000 48,000 The Mayor' s letter recommended the following items be surplussed and sold to the highest bidder: No. Year Item Department Value Replacement Cost B-20 '68 Sports Van Pub.Works $ 1 ,250 3,600 E-9 ' 56 Pulvimixer Pub.Works 1 ,500 12,000 E-49 ' 70 Mobile Street Sweeper Pub.Works 2,500 36,000 The letter explained evaluations for the above recommendations and requested Council concurrence, asking referral to the Finance and Personnel and Legislation Committees for appropriate action. MOVED BY PERRY , SECONDED BY McBETH, COUNCIL CONCUR IN RECOMMENDATIO11 OF THE MAYOR. Discussion ensued. Councilman Clymer explained at budget time Council anticipated savings to the Current Fund in that the various departments would not spend current funds for equipment rental . MOTION CARRIED. Central Police Letter from Mayor Delaurenti requested that the Council refer the Dispatch Facility matter of a central police dispatch facility to the Committee of the Whole as the proposed facility would be jointly owned and operated by the cities of Renton, Kent and Tukwila and would be the subject of an LEAA grant application. The letter noted need for committee dis- cussion in order to prepare for Council presentation in time for consid- eration of grant funds. MOVED BY CLYMER, PERRY SECONDED, COUNCIL REFER THIS MATTER TO THE COMMITTEE OF THE WHOLE. CARRIED. APPOINTMENT Letter from Mayor Delaurenti appointed Terry Lee Treadwell to the Police Officer position of Police Officer with the Renton Police Department effec- Terry L. Treadwell tive 4/1/76 subject to the customary six-months probationary period; Treadwell having been certified by Civil Service Commission and accepted by the LEOFF Retirement System. MOVED BY GRANT, SECONDED BY BRUCE, COUNCIL CONCUR IN APPOINTMENT BY THE MAYOR. CARRIED. OLD BUSINESS Aviation Committee Chairman Stredicke submitted committee report recom- Aviation Committee mending approval of sublease agreement between Air Repair, Inc. and Air Repair, Inc. The Boeing Company, covering a one-year period 2/1/76 to 2/31/77. Sublease The report noted Air Repair is an aircraft component service company doing business on the Airport since January 1972 under sublease agreements previously approved by the city. MOVED BY McBETH, SEC- ONDED BY BRUCE, COUNCIL CONCUR IN COMMITTEE RECOMMENDATION, AUTHOR- IZING MAYOR AND CLERK TO EXECUTE THE AGREEMENT. CARRIED. Surplus Airport The Aviation Committee report recommended the City Council declare Building surplus a 16X20' wooden building formerly housing the Airport Mainten- ance Shop which has been vacant for over a year; and that the City accept the offer of Mr. R. L. Cheesman, Eastside Air Park, to remove the building from the premises within 45 days to be located outside the city limits , paying $25 for building. MOVED BY McBETH, SECONDED BY SEYMOUR, COUNCIL CONCUR IN THE AVIATION COMMITTEE REPORT AUTHOR- IZING SURPLUSSING OF THE BUILDING. CARRIED. Renton City Council 3/22/76 Page 3 OLD BUSINESS - Continued Boeing Company The Aviation Committee report recommended approval of supplemental Airport Lease lease agreement No. 4 between the City and The Boeing Company for property located at the Municipal Airport, and that the Mayor and City Clerk be authorized to execute the agreement. The report noted terms of the lease at 7¢ per square foot of land , The Boeing Company having been billed for the difference in payment from agreement com- mencement date of 6/l/75. New lease rates total $116,355. 35; prior lease rates were $42,000 per year. The report further noted the city agreed to undertake certain maintenance obligations previously _. performed by Boeing, while Boeing has agreed to continue certain fire fighting operations. MOVED BY McBETH, SECONDED BY STREDICKE, COUNCIL CONCUR IN COMMITTEE REPORT AUTHORIZING MAYOR AND CITY CLERK TO EXECUTE LEASE AGREEMENT. CARRIED. Councilman McBeth, not having participated in the negotiations,commended others for outstanding job. Boeing Co. check of $48,000 representing difference in lease agreement payment from date of 6/1/75 was presented to the City Clerk. Public Safety Public Safety Committee Chairman McBeth presented committee report Committee Report recommending that the Council concur in the recommendation of the Public Works Department and the Fire Department that the Highlands Fire Zone #1 be changed to Fire Zone #3 as set forth in the proposed amendatory ordinance and that the ordinance be referred to the Legis- lation Committee. MOVED BY McBETH, SECONDED BY BRUCE, COUNCIL CONCUR IN COMMITTEE RECOMMENDATION ESTABLISHING FIRE ZONE #3 AND REFER MATTER TO THE LEGISLATION COMMITTEE. Councilman McBeth explained change in zones in the Highlands business district. MOTION CARRIED. Finance Committee Finance and Personnel Committee Chairman Grant noted question of Matters Pending fire pumper pending in committee awaiting report from Public Safety Committee; also, sick leave ordinance matter pending meeting with one union; appointments to be reviewed per meeting schedule. Community Services Community Services Committee Chairwoman Seymour presented committee Committee Report report recommending Council approval of the CATV contract between -- CATV Agreement the city and City of Seattle and that the Mayor and City Clerk be Cable Television authorized to execute the contract. The report noted no changes were made in the contract by Renton and that Mr. Jim Hurd will begin working on a new franchise ordinance for the city upon execution of the conract. MOVED BY SEYMOUR, SECONDED BY STREDICKE , COUNCIL CONCUR IN RECOMMENDATION OF THE COMMITTEE. Councilwoman Seymour noted Bellevue has approved their CATV contract with Seattle, also King County; also noting the authority remains with the City of Renton and the desire to incorporate reduced rates for senior citizens. MOTION CARRIED. Cedar River The Community Services Committee report noted meeting with Planning Master Plan Staff updating information on the Cedar River Master Plan and that because the $92,000 grant recently approved at the County level has time limit, the committee recommended that the city adopt the Cedar River Master Plan as a priority project and revise the Comprehensive Plan accordingly. The report requested reaffirmation of the city' s acceptance in order to obtain additional funds , and recommended that the Administration be authorized to pursue additional outside funding especially EDA funds in order to maximize the present $92,000. MOVED BY STREDICKE, SECONDED BY SEYMOUR, COUNCIL CONCUR IN RECOMMENDATION OF COMMITTEE. Councilwoman Seymour noted one-year time limit on grant, Planning Director Ericksen noted grant for fiscal year '76 commencingin July. Ericksen further explained allocations for staffing; that regarding the plan, Lake Washington to FAI-405 is considered urban and 405 to Maple Valley will be park-like, that right-of-way along river varies from 150 to 300 feet. Following further discussion, it was MOVED BY SEYMOUR, SECONDED BY CLYMER, COUNCIL AMEND MOTION TO HOLD PUBLIC HEARING ON APRIL 26, 1976 TO Public Hearing CONSIDER REVISING THE COMPREHENSIVE PLAN. AMENDMENT CARRIED SETTING 4/26/76 PUBLIC HEARING. MOTION AS AMENDED CARRIED ADOPTING THE CEDAR RIVER MASTER PLAN. Renton City Council 3/22/76 Page 4 OLD BUSINESS - Continued Pea Patch Councilwoman Seymour noted letter from Mayor Delaurenti to Renton Garden Plots School District indicating the city cannot assume responsibility for pea patch garden plots and school expressing regret. Upon council comment, Administrative Assistant Custer noted the Administration had been requested to research the matter 3/15/76, that land proposed for gardens would need top soil , water and security measures along with administering the program; that the city has neither manpower or budget, and that the idea was not rejected. MOVED BY STREDICKE, SECONDED BY GRANT, THE MATTER OF "PEA PATCH GARDEN PLOTS" BE REFERRED TO THE COMMUNITY SERVICES COMMITTEE TO RESEARCH AND REPORT BACK. Recess MOVED BY STREDICKE, SECONDED BY GRANT, COUNCIL RECESS. CARRIED. Council recessed at 9:05 p.m. and reconvened at 9:20 p.m. with all Councilmen present at Roll Call . Priority List Councilman Grant noted earlier Motion by Councilman McBeth (Page 1 ) Of City Council placing Councilman Perry' s Priority List of Council for '76 and '77 before the City Council at this time. (For Priority List & Amendments see Council Minutes of 3/15/76 Pages 4 & 5) It was MOVED BY GRANT, SECONDED BY PERRY, COUNCIL ADOPT THE PROJECTS AS LISTED AND AMENDED IN THE COUNCIL MINUTES OF 3/15/76.* Discussion ensued. Councilwoman Seymour distributed list of nine Council goals and nine objectives. Stredicke moved to amend original motion to include Item 13, seconded by Seymour, establish policy for new river front development that coincides with Cedar River Master Plan, and that Council instruct the administration to stop any planned building or expansion of city utilities or repair shop and order phase out and relocation of the City Shops and new uses of the Williams Street property. Motion Failed. Substitute Motion by Seymour, seconded by Clyt.,er, Council adopt list of goals and objectives as submitted by Councilwoman Seymour. Roll Call : 3 Aye-Stredicke, Clymer, Seymour; 4 No-McBeth, Bruce, Grant and Perry. Motion Failed. *ROLL CALL ON ORIGINAL MOTION TO ADOPT PERRY'S PRIORITY LIST: 4 AYE-McBETH, BRUCE, GRANT, PERRY; 3 NO-STREDICKE, CLYMER AND SEYMOUR. MOTION CARRIED ADOPTING 12 ITEMS. NEW BUSINESS MOVED BY STREDICKE, SECONDED BY SEYMOUR, SUBJECT OF TAXI REGULATIONS IN THE CITY OF RENTON BE REFERRED TO THE PUBLIC SAFETY COMMITTEE Taxi Regulations FOR REVIEW AND REPORT BACK. Council President Stredicke noted King County was reviewing taxi licensing procedures as pertains to air- port pick up and fare. CARRIED. Body Painting MOVED BY STREDICKE, SECONDED BY SEYMOUR, COUNCIL REFER THE SUBJECT Studios OF BODY PAINTING STUDIOS NOW UNDER STUDY BY KING COUNTY, TO THE PUBLIC SAFETY COMMITTEE TO REVIEW AND REPORT BACK. AMENDATORY MOTION BY PERRY, SECONDED BY GRANT, COUNCIL REFER THE SUBJECT TO THE LEGISLATION COMMITTEE RATHER THAN PUBLIC SAFETY COMMITTEE. AMENDMENT CARRIED. MOTION AS AMENDED CARRIED. Upon inquiry, Police Chief Darby noted no requests for licenses for body painting studios had been received, only inquiries. ORDINANCES Legislation Legislation Committee Chairman Clymer presented committee report Committee Report recommending first reading only of an ordinance regarding excess First reading revenues (Water Fund) for construction of new watermain from Well 8 Ordinance to Mt. Olivet. Following reading of the ordinance appropriating funds Appropriation of in amount of $31 ,080 from Referendum Grant 27, it was MOVED BY CLYMER, Funds - Watermain SECONDED BY BRUCE, COUNCIL REFER ORDINANCE BACK TO THE LEGISLATION COMMITTEE. CARRIED. First Reading The Legislation Committee report recommended first reading only of an Ordinance ordinance changing the zoning classification from G to B-1 of certain Fred Ault Rezone properties owned by Fred R. Ault. Following reading, it was MOVED BY CLYMER, SECONDED BY PERRY, COUNCIL REFER ORDINANCE BACK TO THE LEGISLATION COMMITTEE. CARRIED. Leasehold Tax The Legislation Committee report recommended first reading of an ordi- nance levying leasehold excise tax and implementing Chapter 61 , Laws of 1975-76, 2nd Ext. Session and providing collection. Following Renton City Council 3/22/76 Page 5 ORDINANCES - Continued First Reading reading, it was MOVED BY CLYMER, SECONDED BY BRUCE, COUNCIL REFER Leasehold Tax ORDINANCE BACK TO THE LEGISLATION COMMITTEE. Attorney Shellan noted Ordinance the leasehold tax of 12% was imposed by the State Legislature last (See Below) year, noting city can tax a maximum of 4%. Councilman Stredicke requested notification of persons affected. MOTION CARRIED. Ordinance No. 3017 The Legislation Committee report recommended second and final readings Street Vacation of an ordinance which had been on first reading 2/2/76, vacating por- Portions of tions of Lake Washington Blvd. N. (also known as secondary State Hwy. Logan Ave. N. & #2A) and portion of Logan Ave. N. , N. of 6th St. as petitioned by Lk.Washington B1vd.The Boeing Company. Following readings, it was MOVED BY CLYMER, SECONDED BY BRUCE, COUNCIL ADOPT ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. MOVED BY PERRY, SECONDED BY CLYMER, COUNCIL AUTHOR- IZE MAYOR AND CITY CLERK TO EXECUTE AGREEMENT BETWEEN BOEING AND CITY. City Attorney Shellan noted his office would hold deed in escrow for 20 years , per terms of agreement. CARRIED. Ordinance No. 3018 The Legislation Committee report recommended first, second and final LID 295 Sewers readings of an ordinance approving final assessment roll and confirm- Adams Vista Area ing assessments of Local Improvement District No. 295 of Adams Vista area near Union Ave. N. E. at northerly city limits. MOVED BY CLYMER, SECONDED BY PERRY, COUNCIL PLACE ORDINANCE ON FIRST READING. CARRIED. Following reading it was noted no protests to the LID. MOVED BY CLYMER, SECONDED BY STREDICKE, COUNCIL PLACE ORDINANCE ON SECOND AND FINAL READINGS. CARRIED. Following readings, it was MOVED BY CLYMER, SECONDED BY STREDICKE, COUNCIL ADOPT ORDINANCE. ROLL CALL: ALL AYES. CARRIED. First Reading The Legislation Committee report recommended first reading for an Ordinance re ordinance repealing outdated liquor laws amending Title V, Chapter Liquor Laws 24 of city code. Following reading, it was MOVED BY CLYMER, SECONDED BY BRUCE, COUNCIL REFER ORDINANCE BACK TO THE LEGISLATION COMMITTEE. CARRIED. First Reading The Legislation Committee report recommended first reading for an Ordinance Amending ordinance amending fire regulations Title VII of city code and Fire Zones changing to Fire Zone 3 in the Renton Highlands. Following reading, it was MOVED BY CLYMER, SECONDED BY BRUCE, COUNCIL REFER ORDINANCE BACK TO THE LEGISLATION COMMITTEE. CARRIED. Ordinance No. 3019 Council President Stredicke noted 4/1/6 deadline and noted no meeting Leasehold Tax March 29, due to being fifth Monday of the month, therefore recom- mending final approval of ordinance setting leasehold tax (see above for first reading). MOVED BY CLYMER, SECONDED BY STREDICKE, SUSPEND RULES AND ADVANCE ORDINANCE TO SECOND AND FINAL READINGS. CARRIED. Following readings, MOVED BY CLYMER, SECONDED BY BRUCE, COUNCIL ADOPT ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. MOVED BY STREDICKE, SECONDED BY CLYMER, COUNCIL AUTHORIZE MAYOR AND CITY CLERK TO EXECUTE CONTRACT. CARRIED. City Attorney Shellan noted copy of leasehold ordinance to be sent to all affected, noting 4% tax has to be stated separately on billing in the manner of sales tax. ADJOURNMENT MOVED BY BRUCE, SECONDED BY McBETH, COUNCIL ADJOURN. CARRIED. The meeting adjourned at 10:20 p.m. �„. m Delores A. Mead, City OJerk -320 WARRANT DISTRIBUTION 3/22/76 FUND TOTAL WARRANTS MACHIt4E VOID: No.#8679 - #8687 CURRENT FUND $630336/54 PARKS AND RECREATION FQNO •120618:37 ARTERIAL STREET FUND $110952; 77 STREET FUND $29021808 LIBRARY FUND $70096# 87 WORK INCENTIVE; FUND 141N1 W 0 06 CETA FUND $21299505 STREET FORWARD THRUST $90529# 18 1975 WATER & SEWER CONSTR $20597#55 WATERWORKS JTILITjY FUND $82070804 AIRPORT FUND s31255#86 EUUIPMENT RENTAL. $8; 961168 FIREMEN PENSION $110060970 TOTAL OF ALL WARRAsJS $2990369993 wE0 THE UN09RSI4NEU MEMOERS OF THE FINANCE COMMITTEE OF THE CITY OF KENTON CITY COUNCIL, HAVINU RECEIVED DEPARTMENTAL CERTIFICATION THAT 4ERCWANDISE AND/OR SERVICES GAVE BEEN RECEIVED OR RENDERED# DO HEREBY APPROVE FOR PAYMENT VOUCHERS NU • 8688 THROUGH NO• 8911 IN THE 4MOUNT OF $2490369. 95 THIS 22ND RAY OF MARCH 1976# COMMITTEE CHAIRMAN . . MEMBER • - - • • • ■ _. I .D.#288 REVENUE WARRANT N0.#R-9 $5,065.29 ME MBE R • • CASH WARRANT N0.#C—II $5,065.29 1::+v9v#291 REVENUE WARRANT NO.#R—II $6,584.45 CASH WARRANT N0.#C-13 $ 219.41 CASH WARRANT N0.#C-14 $ 482. 15 CASH WARRANT N0.#C-15 $ 856.47 CASH WARRANT N0.#C-16 $5,026.42 I 1 ! CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING OF March 22, 1976 COMMITTEE DATE TIME CHAIRMAN LOCATION REMARKS AVIATION COMMITTEE STREDICKE COMMITTEE OF THE WHOLE STREDICKE PLANNING AND DEVELOPMENT Sat. , 3/27 9:30 a.m. PERRY 4th Flr. Conference Rm Legislation Committee invited, along with Mr. Warren, Ass't. City Attorney COMMUNITY SERVICES Wed. , 3/24 7:00 p.m. SEYMOUR 3rd Flr. Conference Rm Priority list and other items, all Council- men invited. No smoking. FINANCE AND PERSONNEL Wed. , 3/24 7:00 p.m. GRANT 6th Flr. Conference Rm Mayor's appointments. Request member of Mayor's Office and City Attorney Mon. , 4/5 6:30 p.m. I' " " 11 LEGISLATION Mon. , 4/5 7:00 p.m. CLYMER 6th Flr. Conference Rm PUBLIC SAFETY Wed. , 3/31 7:30 p.m. MCBETH 6th Flr. Conference Rm Police and Fire representatives invited to be present PUBLIC WORKS AND Thurs. , 4/1 7:30 p.m. BRUCE Council Chambers Park and Ride Lot TRANSPORTATION OTHER MEETINGS AND EVENTS Bicentennial Committee Wed. , 3/25 8:00 p.m. Coffee Shop Scheduling events 322 OFFICE OF THE CITY CLERK MARCH 22, 1976 PERMITS ISSUED BY THE BUILDING AND ENGINEERING DEPARTMENT BUILDING PERMITS NO. AMOUNT NAME ADDRESS TYPE OF WORK B4554 $28,000 Q-M Enterprises, Inc. 1408 Lk Youngs Wy SE Const new res. 4555 28,000 Q-M Enterprises, Inc. 1412 Lk Youngs Wy SE Const new res. 4556 60,000 Pan Abode, Inc. 4350 Lk Wa Blvd N const office bldg 4557 50,000 New Country Homes , Inc. 2009 Lincoln Cr SE const new res. 4558 6,200 Clarence Sims 459 Index Ave NE const swimming pool 4559 1,000 Gerald J. Paulus 1010 N 29th St reroof res e* 4560 925 Walter L. Weist 3507 Park Ave N const addition res 4561 4,000 Philip M. Scott 1402 N 28th St. const addition res 4562 2,000 Richard D. Merry 2005 Aberdeen NE const addition res 4563 5,000 Duane H. Larson 2200 NE 24th St const carport 4564 20,000 Wash. Jockey Club Longacres addition turf club 4565 31,000 P.M. Everett 811 N 33rd Pl. const res 4566 - Martin Ulrich-Wiesert 2125 Jones Ave NE demolish res 4567 55,000 Charles Gramps 1212 N 38th St const res 4568 20,000 William Larson 714 High Ave S const add. res 4569 34,000 McGrath Dev Corp. 4300 NE 22nd Ct const res 4570 3,000 Ralph Rutledge 215 Stevens SW inst roof,ceiling 4571 30,000 Q-M Enterprises, Inc. 1320 Lk Youngs WySE const res ELECTRICAL PERMITS 95571 240 Denis Linch 533 Main Ave S change service 5572 280 Thearn Sternitzky 309 Cedar Ave S install service 5573 900 Jack Curran 601 Rainier Ave S move cir.remodel 5574 1,360 Safeway Stores 2725 NE Sunset Blvd inst lighting 5575 350 Mr. Cramer 634 Glenwood Ct NE wire & lower panel 5576 250 Cecil Kelley 1412 Morris Ave S inst service 5577 939. 60 Ron Wiehoff 1701 Kennewick NE wire new res 5578 50 Mrs. 0. Wiberg 1201 S 3rd St U/G convey:sion 5579 450 Mrs. Martinez 651 Harrington NE change ser entrance 5580 250 Ann Wrenchey 3731 NE 9th St change panel 5581 23,386 Jonathans 3600 E Valley Rd wire storage units 5582 560 Bill O'neill 631 Ferndale NE inst service 5583 250 Wilbur L. Repp 222 Williams N replace service 5584 50 Larry Kupeerer 416 S 36th inst temp sery 5585 450 Jack Curran 601 Rainier Ave S extend circuits 5586 50 Charles Gramp 1212 N 38th St inst temp service 5587 200 William Larson 714 High Ave S wire addition 5588 3,500 Earlington Golf Club 1115 SW 7th St. new sery 5589 500 Phil Scott 1402 N 28th St increase sery 5590 40 Ken Lamoreux 420 Cedar Ave S convert meter sock 5591 50 Katherine Fulgosi 330 Cedar Ave S convert service 5592 450 Ralph Rutledge 215 Stevens SW re-wire res 5593 8,400 Earlington Associates 550 SW 7th St panels, fixtures SIGN PERMITS S 469 250 Alice Reiman 617 S. Grady Wy inst wall sign 470 1,200 The Cleaning Shoppe 2830 Sunset Blvd NE inst wall sign 471 V 0 I D 472 2,000 H Salt Fish & Chips 104 Rainier S inst 3 wall signs 473 ti00 Oscar Schmuland 300 Pelly Ave N inst pole sign MECHANICAL PERMITS M4685 3,500 Jack Curran 601 Rainier Ave S inst fixtures 4686 4,005 Safeway #366 2725 NE Sunset Blvd inst units 4687 350 Olson 2435 Monterey NE repair drainfield 4688 200 Terry E. Frost 3708 NE 9th Ct inst water heater 4689 2,000 G & B Investors 1110 SW 16th St inst fixtures 4690 500 G & B Investors 1110 SW 16th St inst gas tank 4691 750 Gov Mart 705 Rainier S inst floor drains 4692 Lightfoot 2117 Edmonds NE drainfield repair 4693 1,448 Alaska Fish 865 Lind Ave SW inst floor drains 4694 1,400 George McDermott 1407 Shattuck S inst Fixtures 4695 676 McGrath Dev. 2304 Vashon NE inst gas furnace 4696 500 William Larson 714 High Ave S inst fixtures 4697 300 Thearn Sternitzke 309 Cedar S replace piping 4698 350 Ralph Rutledge 215 Stevens SW replumb house CONSTRUCTION PERMITS P0409 118. 77 Q-M Ent 1623 Index Ct SE inst side sewer 0410 175. 11 Q-M Ent 1627 Index Ct SE Inst side sewer 0411 50.00 Herm Allenbach 3600 E. Valley Rd connect side sewer 3�3 C I T Y O F R E N : C N MONTH OF MARCH, 1976Fc TO THE FIHAHCE DIRECTORS DATE FROK TO-- -jDESCRIPTION TOTAL ' 3/8/76 CURRENT FUND $ 46,893.00 PARKS 8 RECREATION 5,396.67 low ARTERIAL STREET FUND 13,653.92 CITY STREETS LIBRARY FUND 6,812.90 WORK INCENTIVE FUND (WO) 72.40 COMP.EMP.TRNG. (CETA) 3.45 REG 8 ST. FWD. THRUST 76.33 URBAN ARTERIAL FUND 2,156.53 1975 WATER d SEWER CONS R. 494.15 WATERWORKS UTILITY FUND 111,268.25 AIRPORT FUND 55,341 .59 EQUIPMENT RENTAL 7,412.19 FIREMEN'S PENSION 9,306.51 15.00 CLAIMS FUND Transfers for mo, of MARCH $258,902.89 3/8/76 ST.FWD. THRUST CURRENT FUND Resolution No.N2021 $480,000.00 ST.FWD. THRUST PARK FUND " $288,000.00 ST.FWD. THRUST LIBRARY FUND $ 96,000.00 3/8/76 1975 REV.BOND INTEREST 1976 REFUNDING b0g) Ordinance No.N3007 E 7,153.92 INTEREST 413/999.000.271 414/999/000.271 1975 PFV.BOND RESERV 1976 REFUNDING Ordinance No.#3007 $ 38,494.75 BOND RESERVE 415/999.000.271 414/999.000.271 5/I1.)/76 CURRENT FUND $138,909.59 PARKS 8 RECREATION 21,150.16 CITY STREETS 18,442.44 LIBRARY 9,032.70 WORK INCENTIVE (WIN) 350.00 COMP.EMP.TRNG (CETA) 8,656.94 WATERWORKS UTILITY 17,137.88 AIRPORT 2,082.50 EQUIPMENT RENTAL 3,403.00 PAYkiLL FUND Transfers for mo, of MARCH $219,665.21 a s MAYOR �. FINANCE DIRECTOR i t C I O F R L N r; MNPH OF �l, 1976 'i'R.A$SFER TO THE FINANCE DIRECPORt DATE FRA{ TO MSCRIPTION TOTAL 3/22/76 CURRENT FUND $ 67,336.54 PARKS 8 RECREATION 12,618.37 ARTERIAL STREET FUNL 11,952.77 CITY STREETS 29,218.38 LIBRARY FUND 7,696.87 WORK INCENTIVE (WIN) 134.06 COMP.EMP.TRNG. (CETA) 2,299.05 REG d ST.FWD.THRUST 9,529.18 1975 WATLR d SEWER CONST 2,597.55 WATERWORKS UTILITY 82,708.94 AIRPORT FUND 3,255.86 LOUIPMENT RENTAL 8,961 .68 FIREMEN", PENSION 11,060.70 CLAIMS FUND Transfers for mo, of MARCH $249,369.95 :/31/76 CURRENT FUND $138,103,43 PARKS 8 RECREATION 21,2.40.08 CITY STREETS 18,420,60 LIBRARY 9,026.20 WORK INCENTIVE (WIN) 350.00 COMP.EMP.TRNG. (CETA) 8,577.86 WATERWORKS UTILITY 17,275.43 AIRPORT 2,082.50 EQUIPMENT RENTAL 3,403.00 PAYROLL FUNL) Transfers for mo. of MARCH $218,479.10 CLAI`15 FUND CITY STREETS FUNL Cancel Warrant No.N8853 $1,307,04 1 1 C _ ,ir,"',iL MAYOR FINALE DIRECTOR RENTON CITY COUNCIL Regular Meeting April 5 , 1976 Office of the City Clerk R E F E R R A L S CITY ATTORNEY AND INSURANCE CARRIER Zimmerman Court Case BOARD OF PUBLIC WORKS Boundary Re✓iew notification of proposed annexations - Cascade Sewer & K.C. Water #58 COMMUNITY SERVICES COMMITTEE Shop Facility CITIZENS' FIRE PREVENTION COMMITTEE Three Council referrals : Sprinklers, Fire Zone Ord. Amendments , Update of Uniform Fire Code FINANCE AND PERSONNEL COMMITTEE Appointments : Mary V. Widmer to Clerk Dispatcher Sylva Coppock to Municipal Arts Commission Maurice J. Bauer to Position #5, Board of Adjustment Fire Truck (Reported 4/5/76) Garbage Rates Policies & Procedures Manual Demand Deposit Bank Account Bids (Reported 4/5/76) Computer System Bids (Reported 4/5/76) LEGISLATION COMMITTEE Dead Bolt Locks Ordinance amending Penal Code (First reading 4/5/76) LID 298, Sewers , East Valley Hwy. Policies and Procedures Manual Metro Transit turn-around Royal Hills PUBLIC SAFETY COMMITTEE �... Porno Movies PUBLIC WORKS AND TRANSPORTATION COMMITTEE Water Rates Bids for Water mains Monster Rd Project (Reported 4/5/76) Shop Facility Boundary Review notifications of intent to annex - Cascade Sewer & K.C. Water #58 PLANNING COMMISSION Pornographic Movie Matter PLANNING AND DEVELOPMENT COMMITTEE Wilson Rezone McDermott Rezone COMING ATTRACTIONS Continued Public Hearing Jefferson Street Vacation - 4/19/76 Public Meeting Kenyon Annexation 4/19/76 Cedar River Master Trail System Public Hearing 5/26/76 LID 298 East Valley Hwy Sewers RENTON CITY COUNCIL Regular Meeting April 5 , 1976 Municipal Building Monday 8: 00 P . M . Council Chambers M I N U T E S CALL TO ORDER Mayor Charles J. Delaurenti , presiding, led the Pledge of Allegiance and called the meeting to order. ROLL CALL OF RICHARD M. STREDICKE, Council President; PATRICIA M. SEYMOUR, GEORGE J. COUNCIL PERRY, EARL CLYMER, WILLIAM J. GRANT AND ROBERT E. McBETH. MOVED BY STREDICKE, SECONDED BY PERRY, COUNCIL EXCUSE ABSENT COUNCILMAN KENNETH D. BRUCE. CARRIED. CITY OFFICIALS CHARLES J. DELAURENTI , Mayor; G. M. SHELLAN, City Attorney; LARRY IN ATTENDANCE WARREN, Asst. City Attorney; GWEN MARSHALL, Finance Director; DEL MEAD, City Clerk; WARREN GONNASON, Public Works Director; GORDON ERICKSEN, Planning Director; DONALD W. CUSTER, Administrative Assistant; HUGH DARBY, Police Chief; GEORGE WILLIAMS, Fire Chief; DEL BENNETT, Airport Director; ED TORKELSON, Data Processing Director. PRESS IN ERIC PRYNE, Recton Record Chronicle; MARK PELLEGRINO, Greater Renton ATTENDANCE News . MINUTE APPROVAL MOVED BY STREDICKE, SECONDED BY GRANT, COUNCIL APPROVE MINUTES OF 3/22/76 AS WRITTEN. CARRIED. PUBLIC HEARING This being the date set and proper notices having been posted and pub- Street Vacation lished, Mayor Delaurenti opened the Public Hearing to consider proposed Portion of Street Vacation of a portion of Jefferson Ave. N.E. between N.E. 9th J Fferson Ave NE and N.E. 10th Streets per petition filed with Council 3/1/76 by Conifer between N.E. 9th Developments, Inc. and signed by S & S Developments Inc. and Highlands & N.E. 10th St. Community Church. Letter from Board of Public Works Chairman Bennett reported the City has no need for this portion of Jefferson Ave. N.E. as a part of the City street system, based on zoning and land use con- siderations and also traffic circulation; that there are no requirements for utility easements in connection with this proposed vacation. Letter from Globe Development Co. Inc. , 211 Terminal Sales Bldg. , Seattle, being owners of real property abutting that portion of Jefferson Ave. N.E. sought to be vacated, objected to the proposed street vacation as it may provide the only access to the northerly portion of its property claiming this would decrease value and therefore, has no intention of paying 1/2 of the appraised value of that portion of Jefferson Ave. N.E. and Globe Development Co. would have to reestablish a similar means of access on its own property.. The letter noted utility easements would limit the use of the property. The letter noted that Globe Development Co. would not object to the vacation of the north 220 feet of Jefferson Ave. N. E. which abuts Conifer's property, that is the the south 220 feet extending f`rm r/w margin of N. E. 10th St. Street Vacation Public Works Director Gonnason used wall map to outline and explain area. Jefferson N. E. Allan Hanson, General Manager of Conifer Developments, Inc. , P.O. Box Audience Comment #11246, Tacoma, noted proposed apartments for elderly on property located at 10th and Index N.E. abutting Jefferson N.E. proposed street vacation. Mr. Hanson requested street vacation proceed so that 50' strip will be improved and put to use. Pete Leslie of the Highlands Community Church, residing at 14419 254th Ave. S.E. , Issaquah, spoke in favor of the vaca- tion, noting the church adjacent to Jefferson Ave. N.E. the entire length of the street from 9th to 10th N.E. , with the intent the property would provide additional parking stalls - 23 from 20 ft. strip and 43 stalls if allowed to acquire 50' lower section also. Jim VanOsdell , 330 N.E. 10th, represented Sunset View Apts. located at 10th & Kirkland N.E. , noted the acute traffic problem and suggested using Jefferson N.E. to funnel church traffic aleviating 10th and Kirkland Ave. N. E. , suggesting that when the church property is lowered it would be feasible. Upon inquiry by Council- man Stredicke whether the church would meet existing parking requirements under the special permit, Planning Director Ericksen noted that parking is required and that the church has special agreement with Highlands Safeway Store. Planning Director Ericksen displayed used drawing to explain area, noting 187 parking spaces required and 159 provided. Ericksen also noted proposed plans for apartments for elderly include one Parking stall for three apartments , anticipating request for variance. Renton City Council 4/5/76 Page 2 Public Hearing - Continued Street Vacatior Don Humble, 360 Stevens Ave. S.W. , spoke on behalf of Globe Development Jefferson NE Co. , being unwilling to barter 25' which would need replacing, noting (Continued) property would be landlocked. Upon inquiry by Councilwoman Seymour, fIr. Humble noted property zoned B-1 and located adjacent to old Highlands st»pping center. Asst. C-iity Attorney Warren reported, upon inquiry, that property owner responsible for providing property right-of-way easements, that in sale of landlocked property, easement is implied. Upon inquiry by Councilman McBeth, Conifer representative noted building would proceed whether street was vacated or not. Cornelus T. Gevers, 900 Kirkland Ave. NE, presented petition bearing 12 signatures of area residents, objecting to vacation of the portion of Jefferson N.E. without solution to the problem of traffic congestion on Kirkland Ave. NE, noting Planning Commission hearings on permit for church addition where acceptable solu- tion was one entrance into church parking lot on Kirkland NE and one entrance/exit on 9th NE and one exit on Jefferson NE. The letter noted the street vacation would aggravate the traffic problem and objected until solution studied, suggesting assigned entrances and exits. Following further discussion, it was MOVED BY SEYMOUR, SECONDED BY STREDICKE, COUNCIL CONTINUE PUBLIC HEARING TO APRIL 26, AND REFER THE SUBJECT MATTER TO THE PUBLIC WORKS AND TRANSPORTATION COMMITTEE. Kay Johnson, 912 Kirkland Ave. NE, noted 8 vears of traffic access on that portion of Jefferson would prevent vacation, being advised by Coun- cilman ClyrriEr principle does not apply to government bodies. Johnson Public Hearing objected to traffic congestion on Kirkland. MOVED BY McBETH, SECONDED Continued to BY GRANT, COUNCIL AMEND MOTION TO STRIKE 26th AND INSERT 19th AS DATE 4/19/76 OF PUBLIC HEARING. AMENDMENT CARRIED. MOTION AS AMENDED CARRIED. Date of Continued Public Hearing set for April 19, 1976. Executive MOVED BY STREDICKE, SECONDED BY PERRY , COUNCIL RECESS TO EXECUTIVE Session SESSION. ROLL CALL: 3-AYE: STREDICKE; SEYMOUR, McBETH; 3-NO: PERRY, CLYMER AND GRANT. MAYOR DELAURENTI CAST AYE VOTE BREAKING TIE VOTE. MOTION CARRIED. Council moved to Executive Session at 9:00 p.m. and reconvened at 9:55 p.m. All six Councilmen were present as previously listed at Roll Call . "`CONSENT AGENDA The following items listed under Consent Agenda are distributed to each Councilman for reading and study and are enacted by one motion with no separate discussion unless removed from the Consent Agenda by Council action. APPOINTMENTS Letter from Mayor Delaurenti appointed Mary V. Widmer to the permanent Mary V. Widmer rank of Clerk Dispatcher in the Renton Police Department effective Clerk Dispatcher April 7, 1976, having successfully completed her six-months probationary period. Recommendation: Referral to the Finance and Personnel Committee. Sylva Coppock Letter frog: Mayor Delaurenti appointed Mrs. Sylva Coppock to the Municipal Arts Municipal Arts Commission to complete the term of Mrs. Ellen Hickock Commission who has resigned; appointment expiring on 12/31/78. The letter noted Mrs. Coppick resides at 15759 118th P1 . SE, and has keen interest in active arts. Recommendation: Referral to the Finance & Personnel Committee. Maurice J. Bauer Letter from Mayor Delaurenti appointed Mr. Maurice J. Bauer, 1525 Lincoln Board of Ave. NE to the Board of Adjustment, Position No. 5, completing the Adjustment term of Mr. Roger Peterson expiring 9/6/77. The letter noted Mr. Bauer has lived in Renton since 1955 and worked for Holmes Electric since that time, having gained knowledge of Renton Building Codes. Recommendation: Referral to the Finance and Personnel Committee. MOVED BY McBETH, SECONDED BY STREDICKE, APPOINTMENTS ON CONSENT AGENDA BE REFERRED TO THE FINANCE AND PERSONNEL COMMITTEE, STRIKING WORK "CONCURRENCE. " Final Payment Letter from Public Works Director Gonnason recommended Council acceptance Coluccio as of 4/1/76 of Coluccio Construction Co. water main project Lake Washing- Construction Co. ton and May Creek and approval of final payment in amount of $39,600. L. I . D. 291 The letter also recommended retained amount of $24,909.79 be paid to the contractor after 30 days if no liens or claims are filed against the project and proof of payment of tax liabilities is received. Kenyon Letter from City Clerk Mead reported receipt of 10% letter of intent Annexation to annex to the city, property located in the northern portion of the 10% Letter of city east of FAI-405 and north of May Creek along Rufus Buck Road Intent (114th Ave. SE) , known as the Kenyon Annexation. The Clerk's letter Renton City Council 4/5/76 Page 3 CONSENT AGENDA - Continued Kenyon recommended that the date of 4/19776 be set for public meeting with Annexation - initiating property owners , at which time the legislative body will Public Meeting determine whether to: 1 ) Accept letter of intent; 2) Require adoption 4/19/76 of Comprehensive Plan, zoning ordinance and pre-existing bonded indebted- ness; 3) Authorize circulation of the 75% petition to annex. The letter recommended concurrence setting public meeting. L. I.D. #298 Letter from City Clerk Mead reported receipt of petition for initiation East Valley Hwy. of a sanitary sewer local improvement district for the East Valley Hwy. , 920 feet north of SW 43rd St. (S. 180th) . The letter stated the petition was certified valid by the Public Works Department, signatures thereon representing owners of 68.6% of lineal frontage; and recommended referral Public Hearing to the Legislation Committee for Resolution of Intent to create the L.I .D. 5/10/76 and setting date of May 10, 1976 for public hearing. PROCLAMATION Proclamation by Mayor Delaurenti declared April 18 - 24, 1976 as National National Secretaries Week and asked all business and industry to join Secretaries in giving due recognition to these professionals and paying special Week 4/18 - 24 attention to Secretaries Day on 4/21/76. Bid 0 enin s 3 City Clerk Mead reported four bids received at Demand Deposit Bank emanDeposit Account bid opening March 25, 1976 (see attached tabulation) ; may be Bank Account referred to as one-bank for the city. Letter from Finance Director Marshall recommended referral of the bids to the Finance and Personnel Committee. (See later committee report. ) Water Mains City Clerk Mead reported nine bids received at the March 25, 1976 bid Monster Rd SW opening for installation of water mains in Monster Road SW (see attached tabulation) . The Clerk recommended referral of the bids to the Public Works Committee. (See later committee report. ) Computer System The City Clerk reported March 25, 1976 bid opening for purchase of a computer system for the city, one bid received from National Cash Regis- ter Co. (see attached tabulation) . Letter from Data Processing Manager Torkelson recommended referral of the bid to the Finance and Personnel Committee. (See later committee report. ) Court Case Superior Court Case No. 810087 was filed by Clifton Zimmerman, is Guardian Zimmerman for Tracy Zimmerman vs. the city and Marc Puhich for false arrest in amount of $10,000. Recommendation: Referral to the City Attorney and Insurance Carrier. Consent Agenda MOVED BY STREDICKE, SECONDED BY PERRY, COUNCIL APPROVE ALL ITEMS ON THE Approval CONSENT AGENDA AS INDICATED WITH THE EXCEPTION OF THE TWO FOLLOWING ITEMS: Rezone B-1 to R-1 Letter from Planning Director Ericksen reported Planning Commission E.H. Wilson recommendation from its March 24, meeting, thatapproval be granted to ?-856-76 E. H. Wilson for rezone of 19,300 square feet of property located at 8813 to 8817 N.W. 7th Street from B-1 to R-1 for the proposed use of two single family residences , being in agreement with the Comprehensive Plan. MOVED BY PERRY, SECONDED BY GRANT, COUNCIL REFER WILSON REZONE TO THE PLANNING AND DEVELOPMENT COMMITTEE. Following discussion, Roll Call vote was taken. 3-AYE: PERRY, GRANT, McBETH; 3-N0: STREDICKE, SEYMOUR AND CLYMER. MAYOR DELAURENTI BROKE TIE & CAST AYE VOTE. MOTION CARRIED. Rezone Letter from Planning Director Ericksen reported Planning Commission G. F. McDermott recommendation from public hearing 3/24/76 recommending approval of R-859-76 rezone from GS-1 to SR-1 of 37,500 sq. feet located at 1407 Shattuck Ave. S. for the proposed use of a three lot single family short sub- division as requested by George F. McDermott. Councilwoman Seymour favored public hearings for the McDermott and Wilson rezones. MOVED BY PERRY, SECONDED BY GRANT COUNCIL REFER THE McDERMOTT REZONE TO THE PLAN- NING AND DEVELOPMENT COMMITTEE. ROLL CALL: 3-AYE: PERRY , GRANT, McBETH; 3-N0: STREDICKE, SEYMOUR AND CLYMER. MAYOR DELAURENTI BROKE THE TIE BY CASTING AYE VOTE. MOTION CARRIED. Renton City Council 4/5/76 Page 4 CORRESPONDENCE AND CURRENT BUSINESS City Policies Letter from Finance Director Marshall and City Clerk Mead submitted and Procedures Policies and Procedures Manual for the City of Renton and recommended Manual adoption by the Council by Resoluticn. The letter explained this as Phase 3 of a five-phase Records Management Program which was commenced for city in 1974 at th-e request of the executive administration as recommended by the City Attorney. The manual provides internal communication regarding procedures for preparing, routing and processing of various legal docu- ments including public works contracts , agreements and permits; also containing information concerning access to official public records. The letter explained endorsement of the manual by the Washington Munici- pal Clerk's Association in Yakima last spring for submittal to the International Institute of Municipal Clerks ' Publications Award Committee to be considered for an "Award of Excellence" at the 30th IIMC Annual Conference in Honolulu, Ha. the last week in May. Moved by Stredicke, Seconded by Seymour, Col.!ncil adopt Policies & Procedures Manual by Resolution and authorize submittal to be considered for Award. Discus- sion ensued. MOVED BY GRANT, SECONDED BY McBETH, SUBSTITUTE MOTION THAT COUNCIL REFER THE MANUAL TO THE FINANCE AND PERSONNEL CG_MMITTEE AND TO THE LEGISLATION COMMITTEE FOR RESOLU I N. CARRIED. Metro Transit Letter from Public Works Director Gonnason requested approval of proposed Turn-Around construction of cul-de-sac for Metro Transit and local auto traffic Royal Hills turn around in Royal Hills Drive S.E. in view of Metro's proposal to include this city location in their September 1976 bus schedule revision. The letter explained transfer of funds from existing budged amount for contractor operations on NE 7th (Sunset to Monroe) by $4,900 ($7,000 to $2,100) and transfer to the Royal Hills Dr. SE project. The letter noted construction would be accomplished by City Street Maintenance Division, using 1/2 cent gas tax funds, right-of-way already being donated. MOVED BY CLYMER, SECONDED BY PERRY, COUNCIL CONCUR IN RECOMMENDATION OF THE PUBLIC WORKS DIRECTOR AND THE MATTER BE REFERRED TO THE LEGISLA- TION COMMITTEE. CARRIED. ""Utility Shop Letter from Mayor Delaurenti recommended construction of a new utility Facility shop facility and remodeling of the existing facilities to provide a new structure with an area of approximately 8,000 sq. ft. at the present utility shop site in North Renton. The letter attached rationale for recommendation. It also recommended purchase of 7/10 acre Burlington Northern property to the north of city shop property and south of Logan Ave. N. in order to assure future access. The letter also noted considera- tion that the proposed Cedar River improvement project may require utili- zation of a 200 ft. strip of property on the north bank of the river between Logan and Williams Aves. N. and expressed belief in compatibility of the two projects. The letter noted funding estimated at $200,000is provided by the city's 1974 water and sewer bond issues. MOVED BY CLYMER SECONDED BY PERRY, COUNCIL REFER RECOMMENDATION FOR SHOP FACILITY TO THE PUBLIC WORKS AND TRANSPORTATION COMMITTEE. , MOVED BY SEYMOUR, SECONDED BY CLYMER, COUNCIL AMEND MOTION TO INCLUDE REFERRAL TO THE COMMUNITY SERVICES COMMITTEE. ROLL CALL: 3-AYES: STREDICKE, SEYMOUR, CLYMER; -NO: PERRY, GRANT AND R , ND McBETH. MAYOR DELAURENTI CAST AYE VOTE BREAKING TIE. MOTION TO AMEND CARRIED. MOTION AS AMENDED CARRIED. Boundary Review Letter from King County Boundary Review Board notified all interested Board of parties of proposed annexation (Edlund; Reso. 1494) King County Water King County District #58, being adjacent to city. Letter from King County Boundary Review Board gave notification of proposed annexation Cascade Sewer District (P-234; Panther Creek) and(P-235; Springbrook) . MOVED BY SEYMOUR, SECONDED BY CLYMER, COUNCIL REFER BOUNDARY REVIEW NOTIFICATIONS TO THE PUBLIC WORKS COMMITTEE. MOVED BY STREDICKE, SECONDED BY SEYMOUR, AMEND MOTION TO INCLUDE REFERRAL TO THE BOARD OF PUBLIC WORKS FOR RECOM- MENDATION. AMENDMENT CARRIED. MOTION AS AMENDED, CARRIED. OLD BUSINESS MOVED BY STREDICKE, SECONDED BY CLYMER, COUNCIL REFER THE SUBJECT OF GARBAGE RATES TO THE FINANCE AND PERSONNEL COMMITTEE. CARRIED. Public Safety Committee Report Public Safety Committee Chairman McBeth presented committee report regarding 3/8/76 Council referral for possibility of sale of police whistles at cost through the Police Department as a means of rape prevention. The committee reported the City of Tacoma has merely endorsed sales program of local organizations and recommended that Renton City Council 4/5/76 Page 5 OLD BUSINESS - Continued (Public Safety Committee Report) Police Whistles the City Council endorse �Jxisting sales programs presently conducted by Rape Prevention South King County Rape ,Relief and Welcome Wagon, but that there be no involvement in a retail sales program through the Police Department. MOVED BY McBETH, SECONDED BY PERRY, COUNCIL CONCUR IN COMMITTEE RECOM- MENDATION. CARRIED. Gas Station The Public Safety Committee report concerning Council referral of 2/2/76 Bombings letter from T. C. Mits, requested adoption of ordinances for gas station attendant as a means of curbing terrorist bombings of gas stations in Renton. The report noted current ordinances require attendant on the site whenever gas station open; therefore the committee recommended no action be taken at this time. MOVED BY PERRY, SECONDED BY McBETH, COUNCIL CONCUR IN COMMITTEE RECOMMENDATION. CARRIED. Dead Bolt Locks The Public Safety Committee report concerning Council referral of 9/8/75 re dead bolt locks for all new construction of multi-family dwellings in the city, recommended that the proposed ordinance prepared by the ity Building Division be referred to the Legislation Committee for review and that the city enact a proper ordinance requiring the instal- lation of dead bolt locks in all new construction of multifamily dwell- ings and in all existing multi-family dwellings within the period of five years. MOVED BY PERRY, SECONDED BY McBETH, COUNCIL CONCUR IN COMMITTEE REPORT. Discussion ensued, being noted highest crime rate in multiple family residences, ordinance would require solid , heavier door for installation of dead bolt locks which would increase cost of construction by approximately $15. MOVED BY PERRY , SECONDED BY McBETH AMEND MOTION TO REFER MATTER TO LEGISLATION COMMITTEE. AMENDMENT CARRIED. MOTION AS AMENDED, CARRIED. Jail The Public Safety Committee report (3/1/76 Council referral ) noted Improvements advice from Police Department of high quality jail facilities and that no improvements or alterations are required or necessary at this time; committee, therefore, recommending no action be taken. MOVED BY McBETH, SECONDED BY PERRY, COUNCIL CONCUR IN COMMITTEE REPORT. CARRIED. Fire Prevention The Public Safety Committee report recommended referral to the Citizens' Fire Prevention Committee of three Council referrals : Sprinklers as fire protection (3/24/757; Fire zone ordinance amendments (3/8/76) ; Update of Uniform Fire Code (2/24/75) . The report noted these items currently being considered by the Citizens ' Fire Prevention Committee in the development of the City' s Master Plan for Fire Protection. MOVED BY PERRY, SECONDED BY McBETH, COUNCIL CONCUR IN COMMITTEE REPORT. CARRIED. Upon inquiry from Council President Stredicke, Public Safety Committee Chairman McBeth noted the Citizens ' Fire Prevention Committee was not studying the need for new fire facility. Fire Truck The Public Safety Committee report recommended that the city immediately (See Later) purchase a new pumper for the Fire Department and that the matter be referred to the Finance & Personnel Committee for appropriation of funds and that the city immediately call for bids . MOVED BY McBETH, SECONDED BY STREDICKE, COUNCIL CONCUR IN COMMITTEE RECOMMENDATION ON FIRE TRUCK. CARRIED. (3/15/76 Council referral.) Finance & Personnel Finance and Personnel Committee Chairman Grant presented committee Committee Report report recommending acceptance of Peoples National Bank of Washington Demand Deposit bid concerning Demard Deposit Bank Account (see earlier bid opening) Bank Account and that bid be accepted for a non-interest bearing certificate of Bid Accepted deposit for at least 180 days in the amount of $82,000. The report also recommended referral to City Attorney for preparation of proper agreement. MOVED BY PERRY, SECONDED BY GRANT, COUNCIL CONCUR IN RECOMMENDATION OF COMMITTEE. CARRIED. Computer System The Finance & Personnel Committee report recommended acceptance of the Purchase bid from NCR Company in the amount of $138,458.39 to purchase the Century 101 computer system. MOVED BY McBETH, SECONDED BY PERRY, COUNCIL CONCUR IN COMMITTEE REPORT. CARRIED. Fire Truck The Finance & Personnel Committee report recommended that the city appropriate from excess funds , $12,354 plus transfer of $7,500 from the Park Fund budget for down payment on fire truck. The report further noted that the money received for the Logan Street vacation will be Renton City Council 4/5/76 Page 6 OLD BUSINESS - Continued (Finance & Personnel Committee Report) Fire Truck returned to the proper ac-,ount as soon as possible. MOVED BY STREDICKE, SECONDED BY McBETH, COUNCIL CONCUR IN COMMITTEE RECOMMENDATION. CARRIED. Public Works & Transportation Public Works & Transportation Committee member Clymer presentE-..i committee Committee Report report noting review of alternate proposals by Metro and State Highway Department and recommended: a) To procedd with construction of 400 car Park & Ride Lot Park & Ride Lot at Site #8 located between Rainier Ave. & Shattuck and Postponed to S. 7th and Grady Way; b) The city request Highway Department and Metro 4/12/76 to proceed with further s-;udies, purchase and construction of an auxiliary Park & Ride Lot to serve the north and east area of Renton. The report noted as essential to this action, concurrence by the Highway Department and Metro that: 1 ) Site plan shall be approved by city especi- ally as cor,-,erns noise and site buffering, landscaping and access; 2) Currently allotted funds shall be used as much as possible on second site to assure appropria4ion in next biennium; 3) Metro should continue use of existing temporary Park & Ride Lot at 2nd and Burnett until second site is completed in Highlands; 4) Metro must make every effort to increase transit service in Renton to assure use of Park & Ride facilities when completed. Considerable discussion ensued including costs. It was MOVED BY McBETH, SECONDED BY STREDICKE, COUNCIL POSTPONE FURTHER CONSID- ERATION OF THE PARK & RIDE LOT MATTER FOR ONE WEEK. CARRIED. Monster Road The Public Works & Transportation Committee report concurred with the Water Main recommendation of the Public Works Department for award of contract for Cid Award Monster Road SW water main project to the low bidder, Frank Coluccio Construction Company in the amount of $34,727.94. The report recom- mended the ',-'.ayor and City Clerk be authorized to execute the contract. MOVED BY CLYMER, SECONDED BY McBETH, COUNCIL CONCUR IN RECOMMENDATION OF THE COMMITTEE. CARRIED. ^Moratorium Planning & Development Committee Chairman Perry nF) ,uA+d�ngRmoraatoriium report would be forthcoming, possibly next week. c/ i _ O .omprehensive MIN!,'C E=`, 0F_ 'Plan - Hearing MOVED BY SEYMOUR, SECONDED BY STREDICKE, COUNCIL SET DATE OF MAY 2 19 Cedar River (Changed from 4/26/76) FOR PUBLIC HEARING RE REVISION OF THE COMPREHENSIVE 5/26%76 PLAN TO INCLUDE THE CEDAR RIVER MASTER TRAIL SYSTEM. CARRIED. NEW BUSINESS MOVED BY STREDICKE, SECONDED BY PERRY, SUBJECT OF WATER RATES FOR THE Water Rates CITY BE REFERRED TO THE PUBLIC WORKS AND TRANSPORTATION COMMITTEE. CARRIED. X-Rated Councilman McBeth noted March 24, 1976 Record-Chronicle Editorial con- Movies cerning attempt to place pornographic movies in the south King County area,which has been unsuccessful to date. MOVED BY McBETH, SECONDED BY PERRY, THAT THE MATTER OF KEEPING PORNOGRAPHIC THEATRE OUT OF THE AREA BE REFERRED TO THE PUBLIC SAFETY COMMITTEE AND PLANNING COMMISSION. CARRIED. ORDINANCES Legislation Committee Chairman Clymer presented committee report recom- Legislation mending second and final readingsof an ordinance dividing the city into Committee Report three fire zones reflecting the fire protection needed in the construc- tion of various structures , based on recommendations by the Fire and Ordinance #3020 Building Departments; first reading 3/22/76. Following the readings, Fire Zones it was MOVED BY CLYMER, SECONDED BY McBETH, ORDINANCE BE ADOPTED AS READ. ROLL CALL: ALL AYES. MOTION CARRIED. )rdinance #3021 The Legislation Committee report recommended second and final readings cult Rezone of an ordinance which had been on first reading 3/22/76 changing the �.. zoning classification from G to B-1 of certain properties owned by Fred R. Ault. Following reading it was MOVED BY CLYMER, SECONDED BY McBETH, COUNCIL ADOPT ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance #3022 The Legislation Committee report recommended second and final readings Appropriation of an ordinance which was on first reading 3/22, appropriating $31 ,080 Referendum from excess revenue (Referendum #27 Grant) to Waterworks Utility for Grant 27 construction of a new watermain from Well #8 to Mt. Olivet. Following readings, it was MOVED BY CLYMER, SECONDED BY McBETH, COUNCIL ADOPT ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Renton City Council 4/5/76 Page 7 ORDINANCES - Continued (Legislation Committee Report) Ordinance #3023 The Legislation Committee report recommended second and final readings Liquor Law Update of an ordinance which had been placed on first reading 3/22/76, repeal- Title V Ch. 24 ing outdated liquor laws. MOVED BY CLYMER, SECONDED BY McBETH, COUNCIL ADOPT ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. First Reading The Legislation Committee report recommended first reading of an ordnance Ordinance amending the Penal Code and redefining certain offenses including shop- Amending the lifting, loitering, obstructing a police officer in the performance of Penal Code duty, etc. Following reading, it was MOVED BY STREDICKE, SECONDED BY CLYMER, COUN( iL REFER ORDINANCE TO LEGISLATION COMMITTEE. CARRIED. Resolution 2023 The Legislation Committee report recommended reading and adoption of a Surplus resolution declaring five pieces of equipment surplus and authorizing Equipment disposal by public bid call for the two sedans , van, pulvimixer and street sweeper. Following reading, it was MOVED BY CLYMER, SECONDED BY McBETH, COUNCIL ADOPT RESOLUTION AS READ. MOTION CARRIED. ADJOURNMENT MOVED BY McBETH, SECONDED BY CLYMER, COUNCIL MEET?NG ADJOURN. CARRIED. The meeting adjourned at 11 :32 p.m. Delores A. Mead, City Clerk m OFFICE OF THE CITY CLERK April 1976 PURCHASE OF A COMPUTER SYSTEM FOR THE CITY OF RENTON BID OPENING - MARCH 26, 1916 INational Cash Register Co. Investment Hardware Bid Bond AA 500 Fairview Ave. North $183,975.00 X EEO_ Seattle, MA 98109 -26,850.00 Less Disc Credit -25,635.55 Less Rental Credit $1-31,489.45 Bid Total 6,968.94 Sales Tax $138,458.39 Bid Total Price Plus $484.00 Per Month Maintenance i I I 1- - OFFICE OF THE CITY CLERK April 5 , 1976 DEMAND DEPOSIT BANK ACCOUNT BID OPENING - MARCH 25 , 1976 Demand Deposit Bank Account for a two-year period beginning May 1, 1976 with successive one-year renewal options at the discretion of the City. Alternate - One-year period beginning May 1, 1976 with successive one-year renewal option at the discretion of the City. Two-year One-Year Cashier ' s Alternate Check Old National Bank of Washington Renton Highlands Branch P O Box 2410 , Renton, Wa 98055 $199, 000 . 00 $199 , 000 .00 $2 ,000 Peoples National Bank of Washington P 0 Box 119, Renton, Wa 98055 $ 94, 000.00 $ 94, 000 . 00 $2, 000 $ 82,000.00 * S 82 , 000. 00 Rainier Bank P 0 Box 3966 Seattle , Washington 98124 No Bid $250, 000. 00 $2 ,000 Seattle First National Bank P. 0. Box 539, Renton, Wa 98055 $235, 340 .00 $235, 340.00 $2 , 000 *Non-Interest bearing Certificate of Deposit for a period of at least 180 days duration in the amount of $82 ,000 .00 LA to 91 1 1 1 t �_�_.. __� ��, ���. OFFICE OF THE CITY CLE 4 4rii 5, 1976 INSTALLATION OF WATER MAINS IN MONSTER ROAD S.W. BID OPENING - March 25, 1976 Contractor BB AA EEO Addendum No. 1 Bid Tax Total Frank Coluccio Construction Co. x x x $32,980.00 $1 ,747 .94 $34,727.94 9600 Empire Way So. x Seattle, WA 98118 Del Mar Construction Co. x x x $34,580.00 $1 ,832.74 $36,412.74 15624 - 7th Ave. E. Tacoma, WA 98445 DiOrio Construction Co. x x x $34,377.50 $1 ,822.00 $36,199.50 7265 - 2nd Ave. So. x Seattle, WA 98108 King Construction Co. x x x $37 ,157.75 $1 ,969.36 $39,127.11 3444 Beach Drive S.W. x Seattle, WA 98116 Edward Mallory Company x x x $41 ,090.40 $2,177.79 $43,268.19 23209 - 57th Ave. S.E x Woodinville, WA 98072 Gary Merlino Construction Co. x x x $36,681 .00 $1 ,944.09 $38,625.09 8630 Fauntlee Crest S.W. x Seattle, WA 98108 Bert Robison Construction Co. , Inc. x x x $41 ,273.00 $2,197.47 $43,470.47 P. 0. Box 5007 *$41 ,353.00 *$2,191 .71 *$43,544.71 Kent, WA 98031 L. R. Stanley Construction, Inc. x x x $40,558.93 P. 0. Box GG x Issaquah, WA 98027 Tokul Construction x x $43,120.50 $2,285.39 $45,405.89 4425 N.E. 17th St. Renton, WA 98055 UD 011) * Engineering Corrections Engineer's Estimate - $38,007.50 CITY COUNCIL COMMITTEE MEETING CALENDARa� Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING OF April 5 , 1976 COMMITTEE DATE TIME CHAIRMAN LOCATION REMARKS AVIATION COMMITTEE Wed. , 4/7 7:00 p.m. STREDICKE 4th Flr. Conf. Room Review Aerodyne development w/Planning & Development Committee COMMITTEE OF THE WHOLE Tues. , 4/13 8:00 P.M. STREDICKE Council Chambers Development of Lake Washington Beach Park and Park Board Membership PLANNING & DEVELOPMENT Wed. , 4/7 4:30 p.m. PERRY 6th Flr. Conf. Room Planning Director and Attorney invited COMMUNITY SERVICES Thurs. , 4/8 7:00 p.m. SEYMOUR 3rd Flr. Conf. Room FINANCE AND PERSONNEL Tues. , 4/6 8:00 P.M. GRANT 4th Flr. Conf. Room Mon. , 4/12 6:30 p.m. 6th Flr. Conf. Room LEGISLATION Mon. , 4/12 7:00 p.m. CLYMER 6th Fir. Conf. Room PUBLIC SAFETY Wed. , 4/14 7:30 p.m. MCBETH 6th Flr. Conf. Room Fire Bond Issue and Construction of Fire Facility and New Equipment PUBLIC WORKS AND BRUCE TRANSPORTATION OTHER MEETINGS AND EVENTS �. OFFI:1c if THE CITY CL.EkK APhIL 5, 1976 PERMITS ISSUED BY THE BUILDING AND ENGINEERING DEPARTMENT PFRM'TS CONTINUED - ipril 6, bf:ILDING PERMITS MECHANICAL PERMITS UK. AMOUNT NAME ADDRESS TYPE OF WORK O AMOUNT NAME ADDRESS TYPE OF WORK 4708 648 McGrath Dev Corp. 1220 Vashon Ave NE. Inst. Btu gas furnace. 'S0 4709 13,000 Boeing Airplane Cc. Boeing Renton Plant Misc plumbing work. 4572 Wo. G. Moran 427 lie Ave. S. Bld. stairs, door. 4573 5,000 George Cramer 634 Glennwood Ct. FIE. Remode garage, Re-roof. 4710 1,150 JO. Enterprises 2902 Kirkland Ave SE. Inst. plbg, fixtures. 4574 30,000 Stanford C. Witsoe 2605 Ceras Ave. NE. Const. Fan res. 4711 1,125 .M Enterprises 2802 SE. 16th St. Inst. plbg, fixtures. 4575 bW Lyle C. Reed 4712 25 .}1 Enterprises _710 Lake Youngs Wy SE. Inez. plbg, fixtures. Y 3401 ME. 11th P1. Re-roof house 457b 2000 Leslie Tabor 4713 1,125 iM Enterprises 1120 SF.. !761: Ct. Inst. pibR. fixtures. 3509 SE 7th St. Const. garage. 4714 1,150 .IM Enterprises 3114 SE. 17th Ct. Inst. plbg, fixtures. 4577 30,000 Ralph Pinkerton 4407 NE. 10th St. Const. fam res. 4579 51JU Bobby Ralson 1715 Talbot Rd S. Inst. fence. 4715 1,150 4MEn ernriees 400 Lk Toungs Wy SE. Inst. plbg, fixtures. 4579 250 Louis k Josephine Scoll 624 SW. Sunset Blvd. Reroof Shed, Demolish Por. CONSTRUCTION PERMITS 4586 VOID 4581 49,000 Airport Specialties 749 F. Perimeter Rd. Const. hangars. 0412 760 G 6 B Investors _110 SW 16th Pipe sewer. 4182 250 O.M. Park 543 Morris Ave S. Const. patio cover. Co.C583 29,000 QI Enterprises, Inc. 1610 Lake Youngs Wy SE. Const. new fan res. 0313 10.00 Wash Natural Gas 1003 Houser Wy S. Cut, Cap service 4594 35,000 Sorenson Gonst. 2028 Aberdeen P1. SE. Const. now fam res. 0414 SU.UU Wash Natural Gas Co. Inve. 5F. Monroe Ct :E. Inst. PE Main. 4585 33,000 Sorenson Const. 2010 Aberdeen P1. SE. Const, new fan res. 0415 25.00 Wash Natural Gas Co. 2;x1010 Vashen. Ave Inst new service. 0416 10.00 Wash Natural Gas Co. 200 Hariie Ave SW. se Cut & Cap service. 4586 35,000 Sorenson Const. 2023 Aberdeen Ave SE. Const. new fam res. 0,17 10.00 Wash Natural Gas Co. 1116 Sunset Blvd. NE. Expose service. 4597 58.00 Renton School Dist 403 Tiffany Park School Reclamation of grounds. 0418 10.00 McGrath Dev Corp. 2307 Vashon Ave NE Inst. driveway approach. 4588 2000 N.A. Jorgensen 757-759 Camas NE. Const. foundation. Glencoe M2 4589 9,OW Renton School Dist 403 1101 Hoquiam Ave ME. Inst. offices, storeroom. 4590 36,000 Larry Kupferer 416 S. 36th St. Const. fam res. 0419 10.00 McGrath Dev Corp. 2310 Vashon Ave NE Inst. driveway approach. ELECTRICAL PERMITS Glencoe N2 0420 10.00 McGrath Dev Corp 4420 ME 24th St Glencoe M2 Inst. driveway approach. 5594 5U Mrs. 0. Large 435 Coder Ave. S. Underground Service. 0421 10.00 McGrath Dev Corp. 4414 NE 24th St Glencoe d2 Inst. driveway approach. 5595 400 Mr. 0. Lend g 0.22 10.U0 McGrath Dev ;,orp. 4408 NE 24th St. Glencoe N2 Inst. driveway approach. 3309 SE. 6th St. Inst. 200 amp ser. 0423 10.00 McGrath Dev Corp. 4402 WE 24th St Glencoe N2 Inst. driveway approach. 5596 2,500 G k H Const. Co. 1120 SW. 16th St, amp service, wire warehouse. 0424 10.00 McGrath Dev Corp, 4328 NE 24th St Glencoe X2 Inst. driveway approach. 5597 250 Lawrence Parks 764 Dayton Ave ME. Inst. amp service. 0425 '.O.UO McGrath Dev Co-p. 4126 NF. 24th St Glencoe N2 Inst. driveway approach. 5589 250 Gordon Sweet 3603 Meadow Ave No. Replace panel, 200 amp. (u.26 10.U0 McGrath Dev Corp. 4400 NE 24th St Glencoe M3 Inst. driveway approach. 5599 50.00 Theodore J. Kuhu Jr. 509 Cedar Ave. S Underground Conversion. 0427 10.00 McGrath Lx Corp. 446t NE 24th St Glencoe N3 Inst. driveway approach. 5600 700 QM Enterprises 1620 Index Ct. S.E. Wire new res. 0428 20.00 Albert Hopkins 3`10 Park Ave N. !net. side sewer. 5601 700 Q! Enterprises 1624 Index Ct. S.E. Wire new res. 5602 700 0429 30.00 McGrath Dev Corp. 2214 Vashon Ave NE. Inst. side sewer - driveway QI Enterprises 1627 Index Ct. SE. Wire new res. 0430 3C.0U McGrath Dev Corp. 2220 Vashon Ave ME. Inst. side sewer- driveway 5603 700 QI Enterprises 1623 Index ct. SE. Wire new res. 5604 36,700 Renton Sabool Dist. 403 1101 Hoquiam Ave NE. Wire school add. 0432 30:00 McGrath Dev Corp. 230, Vashon Ave NF. Inst. side sewer-driveway 5605 5U Strand, Inc. 3600 E. Valley Rd. Inst. temp service. U43 30-00 McGrath Dev Corp. 4300 NE 22nd Ct. Inst. side sewer-driveway 5606 5U Q! Enterprises. 1710 Lake Youngs Vy SE. Inst. Loup service. 04343 30.00 McGrath Dev Corp. 4300 NF 22nd Ct. Inst. side sewer-driveway 0434 30.00 McGrath Dev Corp. 4300 NF t. 22nd Ct. Ins , side sewer-driveway 5607 50 QM Enterprises 3120 SE. 17th Ct. Inst, temp service. 5608 5U George F. McDermott 1.407 Shattuck Ave S. Inst. teap service. SIGN FF7iMIT 5609 50 Gull Oil Go. 29014 Marisa Valley Hy. Inst. trop service. 5610 50 McGrath Dev Corp. 4306 NE 2:tr.i Ct. Inst. Temp ser. 474 300 Honeydew Apartmants iliU Union Ave. NF. Inst. pole sign. 561-1 50 James H. Sewell 528 Cedar Ave S. Underground Conversion. 475 900 Gull Oil 2904 Maple Valley Hwy. inst. pole sign. 5612 250 Renton School Dist 403 1101 Hoquiam Ave NE. Inst. Adtn1. circuits. 476 245 Dr. Douglas Morell iU ll 3rd St. Inst. wall sign. 5613 2,500 Pan Abode 4350 Lake Wash Blvd. 100. Wire office bldg. 477 5U.00 Exxon Company 'ISA 280(1 NF Sunset Blvd Inst. price sign 5614 50 Renton School Dist 403 1101 Hoquian Ave ME. Wire outlet for kiln. :,7q 50.00 Exxon Company USA :616 N. 30th tit Inst. price sign 5615 25,000 Booing Airplane Co. Boeing Renton Plant. Misc. electric work. 479 5U.W Exxon Company USA 3100 Bersen Highway Inst. price sign 5616 50 S. Riley 611 Cedar Avs S. Convert to under ser. 48U 6(j0 Tire Marketers 105 Rainier Ave S, Inst. 2 wall sign 5617 471.20 Richard ting 3524 ME 10th Inst. an service. 5618 900 George McDermott 1407 Shattick Ave S. Wire newfamres. 49 800 Robert uwa Renton Shopping Center Inst. 4 sided n.le signs. 4q2 1,800 Hobert Fgwarls h.enton Shopping Center Inst. wall sign. MECHANICAL PERMITS 413) i,SOU `:,;atr.le Trust & :4vinRs 100 S. Grady 'Way Inst. 4 all signs. Bank. 4699 100 George Cramer 634 ',1ennwood Ct. ME Relocate washer. 4700 735 Larry Gores 545 Whitworth Ave. S. Inst. electric furnace. 4701 i,?66 Earlington Golf Course 1115 SW. 7th Inst. restaurant hood. 4-02 1,89? Pan Abode, Inc. 4350 Lk Wash Blvd No. Inst. plbg&fixtures. 4703 1,000 Albert D. 9opkins 3510 Park Ave. N. Inst. plbgkfixtures. „704 676 McGrath Dev. Corp 4300 NE. 22nd Ct. Inst. Btu gas furnace. ,705 685 McGrath Dev. Corp 2214 Vashon Ave ME. Inst Btu gas furnace. ,706 685 McGrath Dev. Corp 4309 NE 22nd Ct. Inst Btu gas furnace. 4107 648 McGrath Dev. Corp 4303 NE 22nd Ct. Inst. Btu gas furnace. 3 t6 RENTON CITY COUNCIL April 12 , 1976 Office of the City Clerk R E F E R R A L S CITY ATTORNEY AND*INSURANCE CARRIER *Claim for Damages - C.K. Hanson Sick Leave BOARD OF PUBLIC WORKS 1st Paragraph Victoria Park Homeowners letter COMMITTEE OF THE WHOLE Express Metro routes Renton to Seattle FINANCE AND PERSONNEL COMMITTEE Appropriation to the Uniform Medical Payment Account LEGISLATION COMMITTEE Dead bolt ck los first reading 4/12/76) Woods Annexation Sick Leave PUBLIC SAFETY COMMITTEE Vanco request re fire truck PLANNING DEPARTMENT and DIRECTOR Multiple dwelling requirements request from Real Estate One Woods Annexation 3rd Paragraph Victor Park Homeowners letter, for referral to Commission PUBLIC WORKS AND TRANSPORTATION COMMITTEE 1st and 2nd paragraph Victoria Park Homeowners letter Park and Ride Lots Garbage contract PLANNING AND DEVELOPMENT COMMITTEE Letter from Planning Commission 3rd paragraph of Victoria Park Homeowners ' letter MAYOR AND CITY CLERK Authorized to sign RAYS contract for ' 76 PUBLIC HEARINGS 5/3%76 Dead bolt locks Ordinance 5/10/76 LID 298 Sewers East Valley Hwy I i RENTON CITY COUNCIL Regular Meeting April 12 , 1976 Municipal Building Monday , 8: 00 P . M . Council Chambers M I N U T E S CALL TO ORDER Mayor Charles J. Delaurenti , presiding, led the Pledge of Allegiance and called the meeting to order. BOLL CALL OF RICHARD M. STREDICKE, Council President; PATRICIA M. SEYMOUR, GEORGE J. )UNCIL PERRY, EARL CLYMER, WILLIAM J. GRANT AND ROBERT E. McBETH. MOVED BY GRANT AND SECONDED BY PERRY THAT COUNCIL EXCUSE ABSENT COUNCILMAN KENNETH D. BRUCE. CARRIED. Councilman Bruce arrived at 8:10 p.m. CITY OFFICIALS CHARLES J. DELAURENTI, Mayor; G. M. SHELLAN, City Attorney; GWEN MARSHALL, IN ATTENDANCE Finance Director; DEL MEAD, City Clerk; WARREN GONNASON, Public Works Director; GORDON ERICKSEN, Planning Director; DONALD W. CUSTER, Adminis- trative Assistant; CAPT. JOHN BUFF, Police Rep. ; CAPT. ERNIE TONDA, Fire Rep. PRESS IN ERIC PRYNE, Renton Record Chronicle; MARK PELLEGRINO, Greater Renton ATTENDANCE News. MINUTE APPROVAL MOVED BY STREDICKE, SECONDED BY SEYMOUR, COUNCIL APPROVE MINUTES OF APRIL 5, 1976 AS WRITTEN. Correction noted: Page 6, date of Public Hearing for Cedar River Master Trail System reComprehensive Plan - May 24, 1976. MOTION CARRIED. PUBLIC HEARING This being the date set and proper notices having been published, Woods Annexation posted and distributed, Mayor Delaurenti opened the public hearing to consider the 75% petition filed for annexation of 15.3 acres to the City which are located between Union Ave. N.E. & 138th Ave. S.E. , contiguous to the Honeydew Elementary School , known as the Woods Annexa- tion. Letter from City Clerk Mead noted petition contained signatures representing 100% of the assessed valuation and that at the 2/23/76 pub- lic meeting the property owners confirmed acceptance of the city's -- comprehensive plan, zoning and assumption of any pre-existing bonded indebtedness of the city. The letter noted Council ' s responsibility to determine acceptance of the annexation as petitioned and if accepted, the Planning Department should be authorized to prepare a Notice of Intention to be filed with the King County Boundary Review Board. Upon inquiry by Councilman Stredicke, Planning Director Ericksen used wall map to explain area and noted this was logical annexation. MOVED BY GRANT, SECONDED BY PERRY, COUNCIL CLOSE HEARING. CARRIED. MOVED BY GRANT, SECONDED BY PERRY, COUNCIL REFER THE WOODS ANNEXATION TO THE PLANNING DEPARTMENT FOR FILING WITH THE, KING COUNTY BOUNDARY REVIEW BOARD AND TO THE LEGISLATION COMMITTEE. CARRIED. Park & Ride Lot MOVED BY McBETH, SECONDED BY PERRY , AS PERSONS PRESENT WAITING TO SPEAK REGARDING THE PARK & RIDE LOT SUBJECT, COUNCIL ADVANCE AGENDA LETTER. Letter from Comstock Realty,3016 Benson Rd. S. , suggested four acres of property for consideration for development of Park & Ride Lot which is located at Maple Valley intersection with FAI-405, also with access to N. 3rd extension. The letter suggested two or more lots and noted this area was not considered by the State Highway Department. The Public Works and Transportation Committee report of 4/5/76 concerning Park & Ride Lot selection was postponed for one week at the 4/5/76 Coun- cil meeting and was re-presented by Committee member Seymour: irk & Ride The Public Works & Transportation Committee report noted review of alter- )ntinued nate proposals by Metro and State Highway Department and recommended: ,... a) To proceed with construction of 400 car Park & Ride Lot at Site #8 located between Rainier Ave. & Shattuck and S. 7th and Grady Way; b) The city request Highway Department and Metro to proceed with further studies , purchase and construction of an auxiliary lot to serve the north and east area of Renton. The report noted as essential to this action, concurrence by the State Highway Dept. and Metro that: 1 ) Site plan shall be approved by city, especially as concerns noise and site buffering, landscaping and access; 2) Currently allotted funds shall be used as much as possible on second site to assure appropriation in next biennium; 3) Metro should continue use of existing temporary Park Renton City Council 4/12/76 Page 2 Park & Ride Lot at 2nd and Burnett S. until the second site is completed in Highlands; Continued 4) Metro must make every effort to increase transit service in Renton to assure use of the Park & Ride facilities when completed. Upon inquiries by Councilman McBeth, Councilwoman Seymour explained review of 33 possible sites submitted by the State Highway Department and the narrowing to three sites. McBeth noted being unsatisfied with the selection of Site #8 as lot should be located between residence and freeway, that being forced to drive through town or on freeway could cause use of car not transit system; that lot would have negative impact on neighborhood. Art Smelser of the State Highway Department noted the 400 car lot would have less impact on area than 700 cars as planned, allowing more landscaping; that the criteria for selection of site was: 1 ) Is it readily available to people who will use it,and 2) Can it be served well by transit. In further discussion and upon inquiry, Mr. Smels°r noted the site proposed by Comstock Realty in earlier letter was not included in 33 sites, but was worth of considera- tion if a site was desired in NE Renton Audience Comment Mr. H.W. Klein, 504 Burnett Ave. S. , was concerned with gasoline pollu- tion in area and asked which portion of Site 8 would be used with the reduced size, being advised by Mr. Smelser that determination had not been made. Bert Olson, Jr. , 430 Burnett Ave. S. , inquired which of councilmen favored Site 8. Marie Roper, 2015 N.E. 16th St. , inquired re bus service for downtwon 2nd Ave. location, being advised by Council- woman Seymour that service would continue. Councilman Grant inquired of costs and was advised by Mr. Smelser that $1 ,714,000 for Park and Ride Lots in Renton budget this biennium and that if not used it would be reallocated to other projects in the state; 90% of funds are federal gas tax and 10% are state gas tax monies. Mr. Smelser noted time limit for development in the city would indicate need to be moving ahead by end of April or there probably would not be Park and Ride Lot in Renton, that initial request was sent to the city November 17, 1975. Upon further inquiry from Councilman Grant, Mr. Smelser noted anyone can park in the lots , no 'attendant, but well lighted and Metro will be maintaining. Councilman Stredicke inquired of need for a Park & Ride Lot. MOVED BY PERRY, SECONDED BY McBETH, COUNCIL REJECT THE PUBLIC WORKS AND TRANS- PORTATION COMMITTEE'S RECOMMENDATION OF SITE #8 AND REFER THE MATTER BACK TO THE PUBLIC WORKS AND TRANSPORTATION COMMITTEE FOR FURTHER STUDY FOR ALTERNATE SITE.**Mary Brown, 500 Burnett S. , noted vacant lot under power lines at Renton Village site, being advised by Mayor Delaurenti the site is a Share-the-Ride lot and private property. Councilman Clymer noted availability of express Metro routes to Seattle from Site 8. Councilwoman Seymour noted existing L-1 (light industry) zoning at the Site 8 location which could resultinmore severe impact on the area than well landscaped Park & Ride Lot; also noting need for better Metro ser- vice to Renton and for senior citizens. MOVED BY BRUCE, SECONDED BY GRANT, amend motion to strike that portion "Refer back to the Public Works & Transportation Committee."* Councilman Clymer asked the record indicate this motion may kill any possibility of Park & Ride Lot in Renton this biennium. Councilman Perry noted the intent was to have the site most desirable to the city and suggested alternate location near Boeing and Soft Sam' s. *MOTION TO AMEND, LOST. Jerry Dindorff of Metro Transit and Chairman of Interdisciplinary Committee explained operating costs and scheduling.**ROLL CALL ON ORIGINAL MOTION TO REJECT COMMITTEE REPORT AND REFER BACK TO COMMITTEE. 5-AYE: STREDICKE, PERRY , CLYMER, GRANT, McBETH; 2-N0: SEYMOUR AND BRUCE. MOTION CARRIED. MOVED BY GRANT, SECONDED BY PERRY , CITY REQUEST THE HIGHWAY DEPARTMENT AND METRO TRANSIT TO CONTINUE FURTHER STUDIES OF PARK AND RIDE LOT IN RENTON. MOVED BY SEYMOUR, SECONDED BY GRANT, AMEND MOTION TO PURSUE TWO SITES RATHER THAN ONE. AMENDMENT CARRIED. MOTION AS AMENDED, CARRIED. Recess MOVED BY GRANT, SECONDED BY BRUCE, COUNCIL RECESS. CARRIED. Council recessed at 9:35 p.m. and reconvened at 9:55 p.m. Roll Call : All seven Councilmembers present. Former Councilman Henry Schellert was introduced. CONSENT AGENDA The following items are listed under the Consent Agenda and distributed to each Council member for reading and study and are enacted by one motion of the Council with no separate discussion, unless removed from the Consent Agenda by Council action. Renton City Council 4/12/76 Page 3 CONSENT AGENDA Claim for Damages Claim for Damages was filed against the city by Charles Keith Hanson Charles K. Hanson of 826 S. 28th Court, Renton, in amount of $250 for damage to vehicle, alleging lack of street signing. Recommendation: Referral to the City Attorney and Insurance Carrier. Final Payment Letter from Public Works Director Gonnason requested final payment Tri-State Const. to Tri-State Construction Co. in amount of $9,881 . 52 for Lind Ave. SW CAG-001-75 and SW 29th St. water main installation, CAG 001-75, and recommended acceptance of the project by the city as of 4/5/76, being accepted by .... the Public Works Department on that date, having been completed 3/31/76. The letter recommended payment of retained amount of $32,132. 79 to the contractor in 30 days if no liens or claims are filed against the- pro- ject and proof of payment of tax liabilities is received. Proclamation Proclamation by Mayor Delaurenti declared April 24, 1976 as Keep America Beautiful Day, urging all citizens to join with the Renton Jaycees to clean up litter and so improve the quality of life in our community. Voucher Payment Finance and Personnel Committee report recommended payment of Vouchers 8919 through No. 9103 in the amount of $287,034.23 having received departmental certification that merchandise and/or services have been received or rendered; plus payment of LID No. 291 Revenue Warrant R-12 in amount of $33,428.76 and Cash Warrant C-17 $33,428. 76. (Vouchers No. 8912-8918 were voided during processing. ) Consent Agenda MOVED BY CLYMER, SECONDED BY PERRY , COUNCIL CONCUR IN RECOMMENDATIONS Approval AND APPROVE ALL ITEMS ON THE CONSENT AGENDA. CARRIED. CORRESPONDENCE AND Letter from Victoria Park Homeowners' Association, P.O. Box 1104, CURRENT BUSINESS reported survey results of the community's 165 families regarding street planning, noting 91% of residents objected to SR-515 and Victoria Park attached copy of letter to State Highway Commission expressing objec- Homeowners ' Assoc. tions. The letter asked the City Council take t4ese views into con- Street Planning sideration when reviewing Dept. of Highways budget for ' 77-79 and the ' 77- ' 83 Six Year Construction Program. MOVED BY GRANT, SECONDED BY CLYMER, COUNCIL REFER FIRST PARAGRAPH OF VICTORIA PARK HOMEOWNERS LETTER TO THE PUBLIC WORKS COMMITTEE AND BOARD OF PUBLIC WORKS FOR RECOMMENDATION. CARRIED. Victoria Park The Victoria Park Homeowners ' Association letter further stated 63% Continued of residents object to tentative plan to widen Talbot Rd. to four lanes, expressing the belief that local traffic would benefit from improved maintenance but not widening. MOVED BY GRANT, SECONDED BY PERRY , COUNCIL REFER MATTER TO THE PUBLIC WORKS DIRECTOR AND PUBLIC WORKS AND TRANSPORTATION COMMITTEE. CARRIED. Victoria Park The Victoria Park Homeowners ' Association letter further stated a second Continued entrance is favored by 51% of residents with a majority preference for extending 31st Court west to Talbot Rd. The letter urged the Council to require additional entrance to Victoria Park prior to allowing new development of unplatted areas west of Morris Ave. , that additional traffic throuqh only entrance at S. 26th St. is not compatible with road and safety conditions. MOVED BY GRANT, SECONDED BY BRUCE, COUNCIL REFER THIS REQUEST TO THE PLANNING &DEVELOPMENT COMMITTEE AND PLANNING DIRECTOR. MOVED BY SEYMOUR, SECONDED BY GRANT, AMEND MOTION TO REFER VICTORIA PARK REQUEST FOR SECOND ENTRANCE TO THE PLANNING DIRECTOR FOR REFERRAL TO THE PLANNING COMMISSION AT THE TIME THE PLATTING IS PRESENTED. MOTION TO AMEND, CARRIED. MOTION AS AMENDED, CARRIED. Fire Chief Letter from Fire Department Chief, George H. Williams , informed the Retirement Plans city officials of his intent to apply for retirement from the Fire Department for the reason of worsening health condition, noting his intent to make application to the LEOFF Board on May 1 , 1976. The letter expressed appreciation for help and backing from city officials and noted enjoyinq relationship with people in the Department; noting excellence of the Renton Fire Department and hope that excellence will be preserved. Moved by Perry, Seconded by McBeth, Council accept the resignation and refer the matter of filling the position to the Public Safety Committee. MOVED BY STREDICKE, SECONDED BY SEYMOUR, COUNCIL TABLE THE MATTER AWAITING LEOFF BOARD REPORT. CARRIED. Renton City Council 4/12/76 Page 4 CORRESPONDENCE AND CURRENT BUSINESS Medical Payment Letter from Finance Director Marshall reported that as of 4/12/76 the Account for Uniform Medical payment account for the Police Department has been Police Department over expended in the amount of $1 ,601 .06; the uniform medical payment account covers all of doctor, hospital and prescription bills for both active and retired police officers as required by the LEOFF Act. The letter noted it will be necessary to appropriate an additional $20,000 for the balance of 1976, based on expenses for the first quarter. Referral to the Finance and Personnel Committee was recommended. MOVED BY CLYMER, SECONDED BY PERRY, COUNCIL CONCUR IN FINANCE DIRECTOR'S RECOMMENDATION AND REFER TO THE FINANCE AND PERSONNEL COMMITTEE* Admini trative Assistant Custer noted Council budgeted $7,500 for payment of medical claims above those covered by King County Medical which city carries on retirees, citing case of city having expended $20,000 on a 33 year old officer having worked for the city 32 years and retired for 4 yrs and now traveling around the country. City Attorney Shellan noted city' s liability for medical care for disability retiree per LEOFF Act passed by Legislature 3/1/70 and that even if law is changed, it would not be effective retroactively, noting need for re-examination of dis- ability retirees. *MOTION CARRIED. Planning Letter from Planning Commission Chairman, Arthur D. Scholes, requested Commission an opportunity for Commissioners to express their opinions for Council consideration prior to any permanent action on the revision of the Planning Commission per 3/15/76 Council action temporarily limiting the size of the Commission membership to seven (rather than nine) . The letter noted Commission direction of 3/24/76 to write, fearing reduction in membership would increase individual workload and impair efficiency. Councilman Perry submitted letter of April 6, informing Mr. Scholes of the Council 's Planning and Development Committee' s review of zoning ordinance and the matter of reorganization and restructure of the Planning Commission, asking for individual meetings 4/14 through 4/28. MOVED BY STREDICKE, SECONDED BY CLYMER, COUNCIL CONCUR IN REQUEST AND REFER LETTER TO THE PLANNING AND DEVELOPMENT COMMITTEE. CARRIED. Workmen's Letter from Personnel Director, Sharon Green, reported cost analysis Compensation of the city's workmen's compensation program under state fund as com- pared to a self-insured plan in which the employer guarantees payment of claims arising from an employee injury in lieu of participating in the state industrial insurance program. The letter noted the city Personnel Dept. had made the request of Gares-McDonald Co. who reported that had the city been self-insured during the years 1972 through 1975, it would have saved $37,754, projected savings for the full year of 1976 were $12,485. The letter noted the city now has an active program of safety education, inspections and accident prevention making the self-insurance program feasible and that because of the savings to the city and the individual employee, the Personnel Director felt the city should consider converting to self-insurance for workmen's compensation, referral to Finance and Personnel Committee requested. MOVED BY STREDICKE, SECOND McBETH, REFER TO FINANCE COMMITTEE TO REPORT BACK. RAYS Contract for Letter from Finance Director Marshall presented Addendum #1 to the CARRIED. 1976 1976 Renton Area Youth Services Contract Agreement CAG 031-75, recom- mending that the Mayor and City Clerk be authorized to execute. The letter noted $7,500 were allocated in the 1976 Budget to RAYS. MOVED BY STREDICKE; SECONDED BY CLYMER, COUNCIL CONCUR IN RECOMMENDATION AND THE MAYOR AND CLERK BE AUTHORIZED TO EXECUTE ADDENDUM. CARRIED. AUDIENCE COMMENT Betty VanZonneveld, 26022 164th S.E. , former City of Kent employee, now with Vanco, 81 S. Tobin, introduced fire truck salesman, Everett Fire Truck Gallegan, 29626 2nd SW, Federal Way. Mr. Gallegan explained Vanco's ability to delivery within 90 to 100 days, a fire truck to the specifi- cations of the city and not restricting the city to already built truck not to city specifications. MOVED BY GRANT, SECONDED BY CLYMER, COUNCIL REFER THE SUBJECT OF PREPARATION OF BIDS FOR FIRE TRUCK AS PROPOSED BY THE FIRE CHIEF TO THE PUBLIC SAFETY COMMITTEE. Following discussion, MOTION CARRIED. War on Versie Vaupel , 221 Wells Ave. N. , thanked Councilman McBeth for 4/5 Porno Flicks referral working to prevent pornographic movies in the area; and thanked Mr. Fey for not succumbing to the porno pushers , noting growing evidence that porno flicks increase sexual attacks against women; also Renton City Council 4/12/76 Page 5 AUDIENCE COMMENT - Continued War on mentioning Susan Brown Miller's book Against Our Will which deals porno flicks with crimes against women substantiating increase-in-attack theory. (Continued) Ms. Vaupel noted that in the event the filth pushers succeed, plans are to picket by a coalition of church groups , women 's clubs and the feminist movement. Mayor Delaurenti noted the administration' s concern. OLD BUSINESS Council President Stredicke noted trip to Lynnwood to view communica- tions system and that material re police communications was being distributed. Finance & Finance & Personnel Committee report recommended transfer of $5,115 Personnel from Personal Services to Capital Outlay to be used toward downpayment Committee Report on the new fire truck, these funds were inadvertently left in '76 budget for wages for various promotions for position of Fire Marshall Fire Truck Funds which was deleted by Council . The letter recommended referral to the Legislation Committee for resolution and noted reduction in the approp- riation needed from the Logan Street vacation monies ($8,836 to $3,721 ) . MOVED BY STREDICKE, SECONDED BY BRUCE, COUNCIL CONCUR IN COMMITTEE REPORT. MOVED BY GRANT, SECONDED BY STREDICKE, COUNCIL REFER THE MATTE OF FIRE MARSHALL TO THE MAYOR'S OFFICE. CARRIED. ORIGINAL MOTION, CARRIED. Garbage Contract Finance & Personnel Committee report presented by Chairman Grant noted the four.-year contract between the city and General Disposal Co. expires 5/1/77 and that due to recent Court of Appeals opinion involv- ing the City of Auburn, indicates the city can negotiate without call- ing for bids. The committee reported Finance Director recommendation that negotiations begin after 5/1/76 on this contract. The committee concurred with Finance Director' s recommendation asking referral to the Public Works & Transportation Committee. MOVED BY PERRY, SECONDED BY GRANT, COUNCIL CONCUR IN RECOMMENDATION OF THE COMMITTEE REGARDING GARBAGE CONTRACT. Councilman Grant noted this report is not a recom- mendation to extend the contract but that is an alternative. CARRIED. Sick Leave The Finance & Personnel Committee report recommended the following amendments to the sick leave ordinance, with referral to the City Attorney and Legislation Committee: 1 ) Remove maximum accumulation of 120 days for members of Local 21-R. 2) Change the provision for pay-off of Police Department sick leave to permit payment upon request at one-half the employee' s salary in effect 1/1/76. 3) Add provision to use sick leave in the event of family death outside of King County or when special conditions exist with limit of three days , subject to approval by Mayor. Provision applicable to Local 21-R members and Firefighters. 4) Add provision to Police Department sick leave permit- ting one day off with pay to employees who have used less than five days sick leave the previous calendar year. 5) Removal of maximum 120 day accumulation for all employees not covered by LEOFF. 6) Add pro- vision for funeral leave for all employees as stated in number 3. Provisions in the Firefighters contract should be used as a model for the amendment to the existing ordinances. MOVED BY McBETH, SECONDED BY PERRY, COUNCIL CONCUR IN COMMITTEE REPORT AND REFER TO THE CITY ATTORNEY AND_LEGISLATION COMMITTEE. Upon confirmation these provisions are contract negotiated items, MOTION CARRIED. NEW BUSINESS Metro Express MOVED BY CLYMER, SECONDED BY GRANT, COUNCIL REFER THE SUBJECT OF EXPRESS Routes ROUTES ON THE METRO TRANSIT SYSTEM BETWEEN RENTON AND SEATTLE TO.THE COMMITTEE OF THE WHOLE. CARRIED. `®'Multiple Dwelling Councilman Perry presented letter from Real Estate One, 10500 Carr Rd. , Parking & requested review of the present parking and landscaping requirements Landscaping for multiple dwellings and revised to a structure that would accomo- Requirements date the development of small parcels of property within the city' s boundaries. The letter noted builders and developments have not been able to locate many multiple units in Renton that show a profit margin for the investment, listing as reasons Renton 's old plat size lots of 40-50' X 95-120' with requirements of two car parking per unit, planter, setback requirements , etc. The letter suggested one car per bedroom unit or two car parking for three bedroom units, and on small parcels greenbelt and planter requirements be eliminated. MOVED BY McBETH, SECONDED BY BRUCE, MATTER BE REFERRED TO THE PLANNING AND DEVELOPMENT 34 Renton City Council 4/12/76 Page 6 NEW BUSINESS - Continued Multiple Dwelling COMMITTEE FOR RECOMMENDATION. MOVED BY GRANT, SECONDED BY SEYMOUR, Requirements COUNCIL AMEND MOTION TO INCLUDE REFERRAL TO THE PLANNING DIRECTOR. Continued CARRIED. MOTION AS AMENDED, CARRIED. ORDINANCES Legislation Committee Chairman Clymer presented committee report recom- Ordinance No. 3024 mending second and final readings of an ordinance amending the Penal Amendments to Code regarding rendering criminal assistance, obstructing a public Penal Code officer, shoplifting, loitering, etc. (first reading 4/5/76) . Following reading, it was MOVED BY STREDICKE, SECONDED BY BRUCE, COUNCIL ADOPT ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance No. 3025 The Legislation Committee report recommended first, second and final Appropriation of readings of an ordinance appropriating and transferring funds from Park Funds for the Park Department (appropriation for City Light property) in amount Fire Truck of $7,500 to the Fire Department Current Fund for down payment on fire engine. Following first reading, it was MOVED BY CLYMER, SECOND BY PERRY, COUNCIL SUSPEND RULES AND ADVANCE ORDINANCE TO SECOND AND FINAL READINGS. CARRIED. Following readings , IT WAS MOVED BY CLYMER, SECONDED BY PERRY , COUNCIL ADOPT ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. First Reading The Legislation Committee report recommended first reading only of Dead Bolt Locks an ordinance requiring installation of• dead bolt locks on all new multiple occupancy construction and requiring existing buildings to Public Hearing meet the requirements within five years . MOVED BY GRANT, SECONDED 5/3/76 BY PERRY, COUNCIL CONCUR IN RECOMMENDATION AND PLACE ORDINANCE ON FIRST READING. CARRIED. Following reading, it was MOVED BY STREDICKE, SECONDED BY PERRY , COUNCIL REFER ORDINANCE BACK TO THE LEGISLATION COMMITTEE AND SET DATE OF PUBLIC HEARING FOR MAY 3, 1976. CARRIED. Ordinance No. 302_6The Legislation Committee recommended first, second and final readings Appropriation of for an ordinance appropriating and transferring $7,239 from Excess Street Vacation Revenue Vacation of North 44th funds and Vacation of portion of Logan Funds for Ave. funds unto Current Fund, Fire Department for downpayment on Fire Truck fire engine. Following first reading, it was MOVED BY CLYMER, SECONDED BY PERRY, COUNCIL SUSPEND RULES AND ADVANCE ORDINANCE TO SECOND AND FINAL READINGS. CARRIED. Following readings , MOVED BY CLYMER, SECONDED PERRY , COUNCIL ADOPT ORDINANCE AS READ. ROLL CALL : ALL AYES. CARRIED. RESOLUTIONS Resolution No.2024 The Legislation Committee report recommended reading and adoption of Transfer of Funds a resolution transferring funds within the Fire Department for down Fire Suspression payment on fire engine in the amount of $5,115. Following reading, it Account was MOVED BY PERRY, SECONDED BY CLYMER, COUNCIL ADOPT RESOLUTION AS READ. CARRIED. Resolution No.2025 The Legislation Committee report recommended reading and adoption of Transfer of Funds a resolution transferring $4,900 within the Arterial Street Fund for for Royal Hills the purpose of the Royal Hills turn-around project for transit bus . Metro transit Following reading, it was MOVED BY CLYMER, SECONDED BY GRANT, COUNCIL ADOPT RESOLUTION AS READ. CARRIED. Resolution No. 2026 The Legislation Committee report recommended reading and adoption of LID #298 Sewers a resolution declaring the city' s intent to construct and install sani- East Valley Rd. tary sewer and trunk lines in and near East Valley Hwy, 920 ft. north of SW 43rd St. , to create a Local Improvement District to assess costs Public Hearing and set date of May 10, 1976 as Public Hearing. Following reading, 5/10/76 it was MOVED BY CLYMER, SECONDED BY GRANT, COUNCIL ADOPT RESOLUTION AS READ. CARRIED. ADJOURNMENT MOVED BY STREDICKE, SECONDED BY GRANT, COUNCIL MEETING ADJOURN. CARRIED. Council meeting adjourned at 11 :24 p.m. Delores A. Mead, City Clerk WARRANT DISTRIBUTION k/12/7L FUND TOTAL WARRANTS MACHINE VOIDS: NO.# 8912 — # 8918 CURkEtIT FUK,D $710 6*2127 PARKS AND RECREATIUN FUNU $9; 564108 4RTLRIAL STREET FWNO $2j362192 4 STREET FUS,D $60154139 STREET F'UkwARO THRUST $180316064 URBAN ARTERIAL FUND $80620155 1975 WATER b SEWER CONSTR $990369196 ,WATERWORKS uTILITJY FUNC $5101551128 AIRPORT FUNU $80 ,503137 E6UIPMENT KE".TAL $114018177 TCTAL OF ALL WARRANTS $2870034123 WE) THE JNDERSIONEU MEMBERS OF THE FINANCE COMMITTEE OF THE CITY OF RENTON CITY CUUNCIL , HAVING RECEIVED UEPAHTMENTAL CERTIFICATION THAT ML:RCMANDISE ANO/OR SERVICES HAVE BEEN RECEIVED OR RENDEREDo DO HEREBY 5E 5EPROVE FOH PAYN,ENT VUUCHtSbi NJ . 8919 THROUGH X101 9103 IN TME AMOUNT OF 6287j334 .23 THIS 12TH AY OF AP IL 1 761 COMMITTEE CHAIRMAN . • • MEMBER • w ar w w L. I .D.# 291 MEMBER REVENUE WARRANT NO. #R-12 $330428.76 CASH WARRANT NO. #'C-17 $33,428.76 I I 47 47 i 346 ADDENDUM TO RENTON CITY COUNCIL Regular Meeting of April 12 , 1976 Page 4 , Paragraph 3 , Workmen ' s Compensation Add to the end of paragraph : MOVED BY STREDICKE, SECONDED BY McBETH, REFER THE SUBJECT OF SELF-INSURANCE FOR WORKMEN'S COMPENSATION AS REQUESTED BY THE PERSONNEL DIRECTOR, TO THE FINANCE AND PERSONNEL COMMITTEE FOR CONSIDERATION AND REPORT BACK. CARRIED. 'Delores A. Mead, Cit Clerk RENTON CITY COUNCIL Regular Meeting April 19 , 1976 Office of the City Clerk R E F E R R A L S COMMUNITY SERVICES COMMITTEE Combined Health Agencies Program Future Development of B.N. R/W. property Burnett S. Park Board Revision BOARD OF PUBLIC WORKS Vacation of Lots 38 & 39 and Shorelands re utility easements FINANCE AND PERSONNEL COMMITTEE Finance of B/N R/W property Burnett Ave. S. Building Maintenance bids AWC Delegate to 76 Convention LEGISLATION COMMITTEE Reso ution re express Metro route McDermott and Wilson rezones Resolution setting May 17, 1976 as hearing for vacation Lots 38 & 39 Sick Leave (first reading 5/12/76) MAYOR'S OFFICE AND*ADMINISTRATION *Negotiations for Burlington Northern R/W property Burnett Ave. S. Park Board expansion Renton Creative Arts banner request PUBLIC SAFETY COMMITTEE Outdoor burning House number signing OK Cab change in controlling interest PLANNING AND DEVELOPMENT COMMITTEE Contract Zoning Hearing Examiner Annexation Process PUBLIC WORKS DEPARTMENT Vacation of Lots 38 & 39 PUBLIC HEARINGS May 17, 1976 Green River Valley Comprehensive Plan May 17, 1976 Vacation of city property Lots 38 & 39 CD Hillman's & Shorelands C" 0 RENTON CITY COUNCIL Regular Meeting April 19 , 1976 Municipal Building Monday , 8 : 00 P . M . Council Chambers M I N U T E S CALL TO ORDER Mayor Pro tem Richard M. Stredicke, presiding, led the Pledge of Allegi- ance and called the meeting to order. For public information, Stredicke reported Mayor Charles J. Delaurenti was attending special Rosary service. COUNCIL RICHARD M. STREDICKE, Council President; PATRICIA SEYMOUR, GEORGE PERRY, ROLL CALL EARL CLYMER, WILLIAM GRANT, KENNETH BRUCE AND ROBERT McBETH. CITY OFFICIALS G. M. SHELLAN, City Attorney; DONALD W. CUSTER, Administrative Assistant; IN ATTENDANCE GWEN MARSHALL, Finance Director; DEL MEAD, City Clerk; WARREN GONNASON, Public Works Director; GORDON ERICKSEN, Planning Director; HUGH DARBY, Police Chief; GEORGE WILLIAMS, Fire Chief. PRESS IN ERIC PRYNE, Renton Record Chronicle; MARK PELLEGRINO, Greater Renton ATTENDANCE News. MINUTE APPROVAL MOVED BY SEYMOUR, SECONDED BY BRUCE, COUNCIL APPROVE MINUTES OF APRIL 12, 1976 AS WRITTEN. Councilwoman Seymour requested addition to Page 2, Public Hearing of the Park and Ride Lot: The Maple Vall;�y site had been reviewed by committee and the Highway people and reasons for rejection outlined (topography, access & not adjacent to bus route) . MOVED SEYMOUR, SECONDED BY BRUCE, REVISE MINUTES PER REQUEST OF COUNCILWOMAN SEYMOUR. CARRIED. MOTION AS AMENDED, CARRIED. PUBLIC MEETING This being the date set and proper notices having been posted, published Kenyon Annexation and mailed, Mayor Pro tem Stredicke opened the Public Meeting to con- 10% Letter of sider the 10% petition filed by property owners with intent to annex Intent to the city, a 3.9 acres parcel of property located in the northern portion of the city east of FAI-405 ,and north of May Creek along Rufus Buck Road (114th Ave. S. E. ) . Mr. Arthur R. Kenyon, 1202 N. 31st St. , represented property owners and advised affirmatively when questioned by Councilman Perry that property owners accept any pre-existing bonded indebtedness , Zoning Ordinance and the Comprehensive Plan. Upon inquiry by Councilman McBeth, Planning Director Ericksen pointed out the area on wall map explaining the area contains one uncompleted dwelling unit and vacant land, being zoned single family residential . Upon inquiry by Councilman Bruce, Ericksen noted attempts to annex larger, more even portion of property failed due to lack of interest, therefore annexation was cut back. Upon further inquiry, Public Works Director noted sewer plans for area. Upon questioning, Ericksen noted estimated cost to city for staff services for annexation would amount to $1 ,000 to $1 ,500; and although 86.8% of the property owners have signed the petition, legal steps of the annexation procedure would be followed. MOVED BY GRANT, SECONDED BY CLYMER, COUNCIL CONCLUDE PUBLIC MEETING. CARRIED. MOVED BY PERRY, SECONDED BY BRUCE, COUNCIL ACCEPT THE LETTER OF INTENT AND AUTHORIZE CIRCULATION OF THE 75% PETITION. CARRIED. MOVED BY McBETH, SECONDED BY S�YMOUR, COUNCIL REFER ENTIRE PROCESS OF ANNEXATION TO THE PLANNING AND DEVELOPMENT COMMITTEE FOR REVIEW AND REPORT BACK. It being noted that concern was tvith the annexation procedure in general , not this particular annexation, the MOTION CARRIED. PUBLIC HEARING This being the date set and proper notices having been posted and pub- Street Vacation lished, Mayor pro tem Stredicke opened the Public Hearing continued Portion of from April 5, 1976 to consider the proposed street vacation of a portion Jefferson Ave NE of Jefferson Ave NE between NE 9th and NE 10th Streets per petition Continued from filed with the City Council on 3/1/76 by Conifer Developments Inc. and 4/5/76 signed by S & S Developments Inc. and Highlands Community Church. The Public Works & Transportation Committee Report presented by Chairman Bruce recommended only that portion northly of the property line owned by Conifer Developments , Inc. be vacated at this time. The report further recommended that this matter be referred to the Legislation Committee for the preparation of the necessary ordinance and to the Public Works Department to accomplish the appraisal of property value. James VanOsdell , 3030 N.E. 10th St. , asked for results of traffic study of NE 10th area requested at hearing 4/5/76, being advised by Public Works and Transportation Committee Chairman Bruce that the city has no plans to open Jefferson as through street and noted Index Ave.NE would still be in the traffic circulation pattern. Public Works Director Renton City Council 4/19/76 Page 2 PUBLIC HEARING - Continued Vacation of Gonnason reported the analysis made by various departments,through the Portion of Board of Public Works, concluded Jefferson Ave NE was not necessary in Jefferson Ave NE the city street system to provide traffic circulation for the area, that streets in the area are adequate. MOVED BY CLYMER, SECONDED BY BRUCE, THAT THE PUBLIC HEARING BE CLOSED. CARRIED. MOVED BY CLYMER, SECONDED BY SEYMOUR, COUNCIL CONCUP IN COMMITTEE REPORT. Councilman Grant asked if impact of future development had been taken into con- sideration, noting Jefferson Ave NE was used for access to apartments, being advised by Bruce that this mater considered. MOVED BY PERRY, SECONDED BY McBETH, COUNCIL AMEND MOTION TO ADD THAT A VACATION FEE BE CHARGED AS REQUIRED BY LAW. AMENDMENT CARRIED. Further discussion ensued by Grant re available parking for the area including church, and was advised by Gonnason that upon completion of the church parking lot there will be improvement in parking in the area. MOTION CARRIED. See later Audience Comment. CONSENT AGENDA The following items were listed under the Consent Agenda and distributed to each Council member for reading and study. The procedure allows enactment by one motion of the Council with no separate discussion, unless removed from the Consent Agenda by Council action. Bid Opening Bid Opening of April 15, 1976 for building maintenance of the Highlands Building Administration Building for a period of 5/1/76 through 4/30/77, listed Maintenance three bids received as shown on the attached tabulation. Recommendation: Refer to the Finance and Personnel Committee. PROCLAMATIONS Proclamation by Mayor Delaurenti declared May 8, 1976 as Renton Town Town Meeting Day Meeting Day and urged all citizens to participate in meeting to be 5/8/76 held at the Renton High School sponsored by local steering committee. Employer Day Mayor Delaurenti declared May 26, 1976 as Employer Day in Renton to 5/26/76 increase understanding and cooperation between all sectors of employment and labor fields , encouraging placing qualified unemployed workers in available jobs. Approval of MOVED BY CLYMER, SECONDED BY PERRY, COUNCIL CONCUR IN RECOMMENDATIONS Consent Agenda AND APPROVE ALL ITEMS ON THE CONSENT AGENDA. CARRIED. CORRESPONDENCE Letter from Association of Washington Cities, 4719 Brooklyn Ave. NE, asked appointees to the three delegate positions for the 1976 annual AWC 1976 AWC Convention, business meeting to be held June 18, Sheraton-Spokane Convention Hc `el . MOVED BY PERRY, SECONDED BY McBETH, COUNCIL APPOINT MAYOR DELAURENTI AND COUNCILMAN CLYMER AS DELEGATES, REFERRING DETERMINATION OF THIRD DELEGATE TO THE FINANCE AND PERSONNEL COMMITTEE. CARRIED. 0. K. Cab Inc. Letter from J. J. Abraham, President of O.K. Cab Inc. and Doretha E. Change in Rood, requested city council approval of the sale of controlling inter- Controlling est in O. K. Cab Inc. to Doretha E. Rood, as required by City Ordinance Interest #2074, Chapter 19 the the City Code. The letter noted Mrs. Rood has been resident of the state for 31 years and recently moved to 3293 S. 364th St. , Federal Way; that Mr. Abraham is reducing his work load as controlling officer for medical reasons , however, will continue to serve on the Board of Directors. The letter requested Council approval for April 30, 1976 transfer. MOVED BY CLYMER, SECONDED BY PERRY, COUNCIL REFER O.K. CAB MATTER TO THE PUBLIC SAFETY COMMITTEE. CARRIED. Meeting scheduled prior to Mr. Abraham' s departure from the Chambers. (See Schedule) nton Creative Letter from Renton Creative Arts , President Lew Innocenti , requested is Makes the city provide hanging and take-down service for street banners adver- Ta-nner Request tising the Renton Creative Arts, Arts and Craft Festival at Cedar River Park, Carco Theatre on July 17 and 18, 1976. The letter noted placement of two banners should be 7 - 10 days in advance and that this is a non-profit organization rated No.l in the state as published in Washington Arts & Crafts Show Guide. Moved By Clymer, seconded by Seymour, Council refer letter of request to the Public Works and Transportation Committee. MOVED BY PERRY, SECONDED BY GRANT, SUBSTITUTE MOTION TO REFER BANNER REQUEST TO THE MAYOR'S OFFICE TO PROVIDE ASSIS- TANCE REQUESTED. CARRIED. �50 Renton City Council 4/19/76 Page 3 CORRESPONDENCE AND CURRENT BUSINESS - Continued Combined Fund Letter from Mayor Delaurenti presented letter from Robert F. Kinch, Raising Program Executive Director of the Washington State Combined Health Agencies by Combined Program (CHAP) re a combined fund raising program similar to United Health Agencies Way (payroll deductions by employees) involving major health agencies. Program The letter suggested referral to council committee for determination of city policy as to participation in the CHAP program and authorization for payroll decuctions. MOVED BY CLYMER, SECONDED BY PERRY , COUNCIL REFER MATTER TO THE COMMUNITY SERVICES COMMITTEE. CARRIED. Burlington Letter from Mayor Delaurenti reported information from Burlington Northern Northern that a portion of their right-of-way within Burnett Ave. S. Right-of-Way is available for purchase by the city; i .e. , 70,000 square feet between S. 2nd and S. 7th Streets for which the railroad would convey a quit claim deed. As B.N. has requested early action, the Mayor' s letter requested the Council meet in executive session to develop recommenda- tion; and if the Council decides to purchase the property, the Mayor and City Attorney be authorized to proceed with the acquisition and the matter be referred to the Finance and Personnel Committee for funding. MOVED BY PER'.,,!, SECONDED BY SEYMOUR, COUNCIL MOVE TO EXECUTIVE SESSION AS REQUESTED. MOVED BY SEYMOUR, SECONDED BY PERRY, AMEND MOTION THAT COUNCIL HOLD EXECUTIVE SESSION FOLLOWING AUDIENCE COMMENT. CARRIED. MOTION AS AMENDED CARRIED. (See later action. ) Vacation of Petition was filed by Ted LaValley, 3233 Mt. View Ave. N. , for vacation Lake Washington of a portion of city owned property, Lots 38 & 39, Block A, C. D. Beach Property Hillman's Lake Washington Garden of Eden Addition to Seattle No. 1 , Requested together with 2nd Class Shorelands adjoining. The petition noted property owners will assume L. I .D. 270 costs in amount of $1 ,611 .41 in consideration of further fees being waived. Letter from City Clerk Mead recommended that the matter be referred to the Public Works Department to check the legal description and determine validity of signatures and whether city's interests warrant appraisal . The letter also requested referral to the Board of Public Works to determine need for retention of utility easements, and to the Legislation Committee for Resolution setting May 17, 1976 as date of public hearing. MOVED BY GRANT, SECONDED BY PERRY, COUNCIL REFER VACATION REQUEST AS RECOM- MENDED BY THE CITY CLERK. CARRIED. (See later motion. ) AUDIENCE COMMENT James VanOsdell , 3030 N.E. 10th, expressed belief that vacation of portion of Jefferson Ave. NE would create future problems in the area regarding traffic and asked that Council familiarize themselves with area and problems which are listed in the staff reports so that good decisions could be made. VanOsdell reported speaking on behalf of himself and area residents. (See earlier public hearing. ) Cornelus T. Gevers , 900 Kirkland Ave. NE, reminded Council of petition filed by area residents on 4/5/76 against vacation of that portion of Jefferson Ave. NE (see earlier public hearing) . Gevers requested the Council make traffic study of that area projecting over the next 10 years. Executive Session Council moved to executive session regarding Burlington Northern right-of-way as previously shown (see above) . Council left the Chambers at 8:40 p.m. and reconvened at 9: 13 p.m. Roll Call : All Council members present. Councilman Perry reported Council recommendation from executive session in regards to Mayor's "letter regarding availability Burlington of B. N. rigt-of-way within Burnett S. between S.2nd and S.7th, recommend- Northern R/W ing that the Administration proceed with acquisition. MOVED BY PERRY, Property SECONDED BY CLYMER, COUNCIL AUTHORIZE ADMINISTRATION TO PROCEED WITH Burnett S. from NEGOTIATIONS FOR BURLINGTON NORTHERN R/W PROPERTY. CARRIED. MOVED BY S.2nd to S. 3rd PERRY, SECONDED BY SEYMOUR, COUNCIL REFER MATTER OF FINANCING THE B-N. PROPERTY TO THE FINANCE AND PERSONNEL COMMITTEE AND THE MATTER OF FUTURE DEVELOPMENT TO THE COMMUNITY SERVICES COMMITTEE. CARRIED. OLD BUSINESS Council President Stredicke presented Committee of the Whole report Regional recommending that the Council authorize the Administration to proceed Communication with the formation of a Regional Communication System. The report System noted presentation from the Police Department on a central police dis- patch system. MOVED BY McBETH, SECONDED BY BRUCE, COUNCIL CONCUR IN COMMITTEE REPORT. CARRIED. 351 Renton City Council 4/19/76 Page 4 OLD BUSINESS - Continued Committee of The Committee of the Whole report recommended that the Council refer '4hole Report the question of expansion of the Park Board to the Mayor's office. Cont. MOVED BY GRANT, SECONDED BY BRUCE, COUNCIL CONCUR IN RECOMMENDATION.* MOVED BY CLYMER, SECONDED BY SEYMOUR, SUBSTITUTE MOTION, PARK BOARD Park Board BE REFERRED TO THE COMMUNITY SERVICES COMMITTEE FOR RECOMMENDATION. Expansion ROLL CALL: 3-AYE: STREDICKE, SEYMOUR, CLYMER; 4-N0: PERRY, GRANT, BRUCE AND McBETH. SUBSTITUTE MOTION FAILED. *ORIGINAL MOTION CARRIED. .apid Transit The Committee of the Whole report recommended that the Council send a letter requesting the Metro representative from Renton to secure express bus service from S. 2nd and Burnett Ave. S. Park and Ride Lot to Seattle. MOVED BY PERRY, SECONDED BY GRANT, COUNCIL CONCUR IN COMMITTEE RECOMMENDATION. MOVED BY PERRY SECONDED BY CLYMER, COUNCIL AMEND MOTION TO REFER TO LEGISLATION COMMITTEE FOR DRAFTING OF RESOLUTION ASKING FOR DIRECT SERVICE RATHER THAN SENDING LETTER. AMENDMENT CARRIED. MOTION AS AMENDED, CARRIED. Public Works Public Works and Transportation Committee Chairman Bruce presented Committee Repo-t committee report concurring in the 1/2¢ Gas Tax project memorandum 2¢ Gas Tax reinstating Talbot Rd. S. , S. 7th Street and Garden Ave. N. in the 102/15 z¢ Gas Tax Fund, also approving total list of proposed 1/2¢ Gas Tax repair and improvement projects for 1976. MOVED BY PERRY, SECONDED BY McBETH, COUNCIL CONCUR IN COMMITTEE REPORT. CARRIED. Finance & Finance and Personnel Committee Chairman Grant submitted committee Personnel report noting meeting with Firemen 's Pension Bd. & recommended denial of Committee Report request by Karl B. Strom for payment of his unused sick leave. MOVED BY McBETH, SECONDED BY CLYMER, COUNCIL CONCUR IN FINANCE AND PERSONNEL Karl Strom COMMITTEE REPORT. Councilman Grant noted the City Attorney determined Sick Leave in his letter of 3/2/76 the first ordinance providing for payment of unused sick leave was passed subsequent to Mr. Strom's retirement, noting Strom was in agreement. MOTION CARRIED. lanning & Planning and Development Committee Chairman Perry presented committee --cevelopment report recommending approval of the following rezones as recommended Committee Report by the Planning Commission and referral to the Legislation Committee for proper ordinances : George F. McDermott rezone from GS-1 to SR- ; E.H. Wilson E. H. Wilson rezone from B-1 to R-1 . MOVED BY PERRY , SECONDED BY Geo. F. McDermott McBETH COUNCIL CONCUR IN COMMITTEE REPORT. Councilman Perry noted Rezone waiver was granted on the McDermott property as concerns off-site improve- ment for short plat. MOTION CARRIED GRANTING REZONES. Green River The Planning and Development Committee recommended that a public hearing Valley be set for May 17, 1976 for the Comprehensive Land Use Plan for the comprehensive Green River Valley as proposed by the Planning Commission and revised Plan by the Planning and Development Committee and the Land Use Committee of the Commission. MOVED BY CLYMER, SECONDED BY SEYMOUR, COUNCIL CONCUR IN RECOMMENDATION AND SET PUBLIC HEARING 5/17/76. CARRIED. Off-Site The Planning and Development Committee report recommended that the Improvements Council reaffirm the policy of encouraging the installation of off- site improvements in the residential areas and in the event waivers are granted, the posting of bonds and/or restrictive covenants running with the land should be required to insure installation of said improve- ments at a later date. MOVED BY McBETH, SECONDED BY PERRY, COUNCIL CONCUR IN COMMITTEE RECOMMENDATION. Discussion ensued regarding off-site improvements & authority to defer or waiver by Planning Commission or Board of Public Works. MOTION CARRIED. `NEW BUSINESS MOVED BY GRANT, SECONDED BY BRUCE, COUNCIL REFER THE QUESTION OF CONTRACT ZONING TO THE PLANNING_AND DEVELOPMENT COMMITTEE FOR STUDY AND REPORT Contract Zoning BACK. MOTION CARRIED. Hearing MOVED BY GRANT, SECONDED BY PERRY , COUNCIL REFER THE QUESTION OF A HEAR- Examiner ING EXAMINER TO THE PLANNING AND DEVELOPMENT COMMITTEE. CARRIED. Park Board MOVED BY SEYMOUR, SECONDED BY CLYMER, COUNCIL REFER THE MATTER OF PARK BOARD REVISION AND APPOINTMENT OF SUPERINTENDENT TO THE COMMUNITY SERVICES COMMITTEE. Councilwoman Seymour discussed the question of the Board being an advisory body rather than autonomous body;Superintendent appointment by Mayor or by autonomous Board and ordinances covering. Renton City Council 4/19/76 Page 5 NEW BUSINESS - Continued Park Board MOVED BY McBETH, SECONDED BY GRANT, COUNCIL DIVIDE PREVIOUS MOTION INTO Continued TWO SEPARATE MATTERS: THE PARK BOARD AND PARK SUPERINTENDENT. CARRIED. ROLL CALL VOTE ON REFERRAL OF THE PARK BOARD REVISION TO THE COMMUNITY SERVICES COMMITTEE: 4-AYE: STREDICKE, SEYMOUR, CLYMER, McBETH; 3-N0: PERRY, GRANT AND BRUCE. MOTION CARRIED. ROLL CALL on referral of appointme.lt of the Park Superintendent (Department Head) to the Commun- ity Servic-es Committee: 4-N0: PERRY, GRANT, BRUCE, McBETH; 3-AYE: STREDICKE, SEYMOUR, CLYMER. MOTION FAILED. Moved by Seymour, Seconded Library Board by Clymer, that the ordinance establishing the powers of the Library Board and the appointment of the Library Director be referred to the Community Services Committee for review and recommendation. FAILED. Burning Upon request by Mayor Pro tem Stredicke, it was MOVED BY CLYMER, SECONDED BY McBETH, COUNCIL REFER THE SUBJECT OF OUTDOOR BURNING OF NATURAL VEGETATION TO THE PUBLIC SAFETY COMMITTEE. CARRIED. MOVED BY CLYMER, SECONDED BY BRUCE, THE COUNCIL REFER THE SUBJECT OF HOUSE NUMBER SIGNING & House Number VISIBILITY FROM STREET LEVEL TO THE PUBLIC SAFETY COMMITTEE. Council Signing President Stredicke noted this was a request from the Fire Department personnel . MOTION CARRIED. Vacation of MOVED BY GRANT, SECONDED BY BRUCE, COUNCIL TAKE SUBJECT MATTER OF VACA- City Property TION OF Ci'Y PROPERTY AS PETITIONED BY TED LAVALLEY (Page 2, Paragraph 3) FROM THE FINANCE COMMITTEE FOR REFERRAL TO COMMITTEES AS REQUESTED BY THE CITY CLERK. Grant noted the subject of Lots 38 & 39 had some time ago been referred to that committee. MOTION CARRIED. ORDINANCES Legislation Committee Chairman Clymer presented committee report recom- First Reading mending first reading of an ordinance amending sick leave benefits of Sick Leave city employees (Chapter 25 Title I of the City Code) . Following first Ordinance reading by the City Clerk, it was MOVED BY CLYMER, SECONDED BY GRANT, COUNCIL REFER THE ORDINANCE BACK TO THE LEGISLATION COMMITTEE. CARRIED. RESOLUTIONS Resolution #2027 The Legislation Committee report recommended reading and adoption of a Pub is Defender resolution declaring need for Public Defender to protect the rights of qualified indigents in matters coming before the Municipal Court and authorizing the Mayor to appoint such Public Defender. Following reading, it was MOVED BY CLYMER, SErONDED BY McBETH, COUNCIL ADOPT RESOLUTION AS PRESENTED. CARRIED. Resolution #2028 The Legislation Committee report recommended reading and adoption of a Police Safe resolution authorizing and directing the Police Department to continue Deposit Box leasing of safe deposit box at Peoples National Bank, Renton Branch, for the purpose of safeguarding and holding evidence, giving access to Police Chief Darby or Capt. Phelan. Following reading, it was MOVED BY CLYMER, SECONDED BY BRUCE, COUNCIL ADOPT RESOLUTION AS PRESENTED. CARRIED. Resolution #2029 The Legislation Committee report recommended reading and adoption of a Municipal Court resolution authorizing the Municipal Court Judge and Administrator to Account execute checks , etc. on the Municipal Court Account of the city's demand account depository as per agreement with Peoples National Bank of Washington. MOVED BY CLYMER, SECONDED BY BRUCE, COUNCIL ADOPT THE RESOLUTION AS PRESENTED. Need for division of judicial and legislative powers explained. MOTION CARRIED. Resolution #2030 The Legislation Committee report recommended reading and adoption of a Demand resolution designating Peoples National Bank of Washington to be the , Depository demand deposit account depository for the city for a period of two years (One-Bank System) and authorizing the _Mayor and City_Clerk to execute the agreement. MOVED BY CLYMER, SECONDED BY McBETH, COUNCIL ADOPT RESOLUTION AS PRESENTED'." CARRIED. ADJOURNMENT MOVED BY BRUCE, SECONDED BY McBETH, COUNCIL MEETING ADJOURN. CARRIED. The meeting adjourned at 10:23 p.m. Delores A. Mead, Cit Clerk m I I I CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING OF April 19, 1976 COMMITTEE DATE TIME CHAIRMAN LOCATION REMARKS AVIATION COMMITTEE Tues. , 4/27 7:00 p.m. STREDICKE 4th Flr. Conference Rm. COMMITTEE OF THE WHOLE STREDICKE PLANNING AND COMMUNITY Tues. , 4/20 8:00 p.m. PERRY 4th Flr. Conference Rm. Zoning Ordinance, P.U.D. and Commission' s DEVELOPMENT request Wed. , 4/21 4:30 D.M. 6th Flr. Conference Rm. Zoning Ordinance Thurs. , 4/22 7:00 p.m. 6th Flr. Conference Rm. Meet w/Planning Commissioners Thurs. , 4/29 7:00 .m. 11itMeet w/Planning Commissioners COMMUNITY SERVICES Wed. , 4/2 0 p.m. SEYMOUR 4th FTr. Conference Rm. Park Board Ordinance/CHAP FINANCE AND PERSONNEL Mon. , 4/26 6:30 p.m. GRANT 6th Flr. Conference Rm. Meet w/Finance Director re appointments LEGISLATION Mon. , 4/26 7:00 p.m. CLYMER 6th Flr. Conference Rm. PUBLIC SAFETY Tues. , 4/20 7:15 p.m. MCBETH 4th Flr. Conference Rm. Discuss purchase of pumper, bid specs, and O.K. Cab matter Thurs. , 4/22 3:00 p.m. 6th Flr. Conference Rm. Meet w/Fire Station architect on orig. plans Tues. , 4/27 8:15 p.m. 4th Flr. Conference Rm. Continued discussion on Fire Station PUBLIC WORKS AND BRUCE TRANSPORTATION OTHER MEETINGS AND EVENTS Philharmonic Concert Wed. , 4/21 Meet w/Victoria Park Home- Tues. , 4/20 7 :30 p.m. Talbot Hill Elementary Sponsored by Victoria Park Homeowners' Assoc. owners School 354, OFFICE OF THE CITY CLERK APRIL 20, 1976 PERMITS ISSUED BY THE BUILDING AND ENIGINEERING DEPARTMENT BUILDING PERMITS NO. AMOUNT NAME ADDRESS TYPE OF' WORK 4597 5.00 Mrs. Frank A. Fligge 420 Whitworth Ave S. Dem res, garage. 4598 2,500 Robert & Bernice Sweeney 3922 N.E. 6th St. Const. add to res. 4599 2,000 Frank P. Lim 1200 N. 34th St. Finish basement. 4600 29,000 QM Enterprises 1609 Lk Youngs Wy SE. Const. fam res. 4601 29,000 QM Enterprises 1614 Lk Youngs Wy SE. Const. fam res. 4602 200 Carl Howard 216 Powell Ave S.W. Inst. garden shed. 4603 45,000 Charles B. Hill 1734 NE. 16th St. Const. fam res. 4604 29200 Montgomery Ward Co. 226 Wells Ave S. Interior remodeling. ELECTRICAL PERMITS 5631 50 Riley G. Giger 708 Cedar Ave S. Under conversion. 5632 100 Donald Saboe 41.9 S. 4th Wire air cand. 5633 735 McGrath Dev. 4300 NE. 22nd Ct. Wire fam res. 5634 699 McGrath Dev. 4306 NE. 22nd Ct. Wire fam res. 5635 50 William H. Arvidson 2100 Lk Wash Blvd No. 56 Hook mobile home. 5636 1200 Montgomery Ward & Co. 226 Wells Ave S. Pick up circuits. 5637 200 Frank P1 Lim 1200 N. 34th St. Wire Bed & Bathroom. 5638 50 Robert W. Wmedsrud 2.100 Lk Wash Blvd. N 60 H/U Mobile Home. 5639 48.00 Louise Bugge 2100 Lk Wash Blvd N. 53 H/U Mobile Home. 5640 50 Joy Hill 2100 Lk Wa Blvd N Lot 55 H/U Mobile Home. 5641 29.50 D. Kalepp 2100 Lk Wa Blvd N. lot 52 H/U Mobile Home. 5642 462 Lena Churgh 754 Camas Ave NE. AMP Service. MECHANICAL PERMIT 4729 445 Charles Pohl 2100 Jones Ave NE. Septic Repair. 4730 500 Dan Moi Tanen 214 Stevens SW. Modify plumbing. 4731 1,439 McGrath Dev. Corp. 4300 NE. 22nd Ct. Inst. Plba,' fi,xture 4732 648 McGrath Dev. Corp. 4306 NE. 22nd Ct. Inst. BTU Furnace. 4733 300 Frank P. Lim 1200 N. 34th St. Inst. plbg, fixtures. 4734 1,020 Al. Hopkins 3510 Park Ave N. Inst. Furnace. SIGN PERKTT 485 200 Jim Cooks 60 Sw. Sunset Blvd. Inst. wall sign. 486 900 Daniel. Shane 2201 Maple Valley Hy. Lnst D/F sign. 1 ro J Office of the City Clerk April 19, 1976 0 rn Building Maintenance - Highlands Administration Building �+ Bid Opening - April 15, 1976 C-, 0 c n Contractor BB AA EEO Maintenance from 5/1/76 - 4/30/77 Prorated Monthly 3 CC c J. & E. Services CC x x $2,169.96 $180.83 v 13206 138th Ave. S.E. N Renton, WA 98055 r+ a National Maintenance CC x $3,582.72 $298.56 Contractors , Inc. 200 - 112th Ave. N.E. `t Bellevue, WA 98004 Washington Janitorial Co. CC x x $4,680.00 $390.00 11632 - 74th Ave. So. Seattle, WA 98178 RENTON CITY COUNCIL April 26 , 1976 Office of City Clerk Regular Meeting R E F E R R A L S CITY ATTORNEY AND INSURANCE CARRIER Claim for Damages - Charles Cleo Griffin CITY CLERK Procedures Manual Distribution COMMUNITY SERVICES COMMITTEE Historical Society request for retention of Railroad trusses FINANCE AND PERSONNEL COMMITTEE Equipment bids - reported out 4/26/76 LEGISLATION COMMITTEE McDermott rezone ordinance (first reading 4/26/76) Wilson rezone ordinance (first reading 4/26/76) Fund Transfer - fire equipment Appropriation for B.N. right-of-way Burnett Ave. Zoning Ordinance amendment (first reading 4/26/76) PLANNING AND DEVELOPMENT COMMITTEE Kennydale Firs Preliminary Plat Zoning Ordinance amendments PUBLIC WORKS AND TRANSPORTATION Parking survey Cedar Ave. S. PUBLIC HEARINGS 5/11/76 Special Meeting of Council for Zoning Ordinance Amendments and Planned Unit Development Ordinance 5/17/76 Street Vacation Portion of Mountain View Ave. N. 5/24/76 Kennydale Firs Preliminary Plat & exceptions to Subdivision Ordinance RENTON CITY COUNCIL Regular Meeting April 26 , 1976 Municipal Building Monday , 8 : 00 P . M. Council Chambers M I N U T E S CALL TO ORDER Mayor Charles J. Delaurenti , presiding, led the Pledge of Allegiance and called the meeting to order. COUNCIL RICHARD M. STREDICKE, Council President; PATRICIA M. SEYMOUR, GEORGE ROLL CALL J. PERRY, EARL CLYMER, KENNETH D. BRUCE AND ROBERT E. McBETH. MOVED BY BRUCE, SECONDED BY McBETH, COUNCIL EXCUSE ABSENT COUNCILMAN WILLIAM J. GRANT. CARRIED. CITY OFFICIALS C.J. DELAURENTI, Mayor; LAWRENCE WARREN, Asst.City Attorney; GWEN MARSHALL, IN ATTENDANCE Finance Director; DEL MEAD, City Clerk; DEL BENNETT, Deputy Public Works Director; CAPT. PHELAN, Police Rep. ; GEORGE WILLIAMS, Fire Chief; D.W. CUSTER, Administrative Assistant; GORDON ERICKSEN, Planning Director; SHARON GREEN, Personnel Director. PRESS IN MARK PELLEGRINO, Greater Renton News; ERIC PRYNE, Renton Record ATTENDANCE Chronicle. MINUTE APPROVAL MOVED BY STREDICKE, SECONDED BY SEYMOUR, COUNCIL APPROVE COUNCIL MINUTES OF APRIL 19, 1976 AS WRITTEN. CARRIED. Special Guests Mayor Delaurenti introduced members of Scout Troup #455 with parent leaders Ed Bell and Bob Johnson. CONSENT AGENDA The following items were listed under the Consent Agenda and distributed to each Council member for reading and study for enactment by one motion of the Council with no separate discussion, unless removed from the Consent Agenda by Council action: Vouchers Finance and Personnel Committee report recommended Council approval for payment of Vouchers No. 9110 through 9302 in amount of $334,459.89 having received departmental certification as to receipt of merchan- dise and/or services. Vouchers No. 9104 through 9109 were machine voided during processing. Bid Opening April 21 , 1976 Bid Opening for surplus equipment (five items) was Surplus City reported with seven bidders as shown on attached tabulation. Letter Equipment from Purchasing Agent C`:urch recommended referral of bids to the Finance and Personnel Committee for consideration of award to highest bidder. (See later committee report. ) Proclamations Proclamation by Mayor Delaurenti declared May 21 and 22 , as Veteran VFW Buddy Poppy of Foreign Wars Buddy Poppy Days, poppies being assembled by Day disabled veterans with proceeds of fund-raising campaign to be used for the benefit of disabled and needy vetarans and families. National Proclamation by Mayor Delaurenti declared May 9 through 15, 1976 as Hospital Week National Hospital Week to proclaim Healthy Birthday, America. Claim for Claim for Damages was filed by Charles Cleo Griffin, 12119 S.E. 161st, Damages Renton, in amount of $100,000 alleging un-necessary force exercised by Renton Police officer. Recommendation: Refer to City Attorney and Insurance Carrier. Approval of MOVED BY STREDICKE, SECONDED BY SEYMOUR, COUNCIL CONCUR IN RECOMMENDA- Consent Agenda TIONS AND APPROVE ALL ITEMS ON CONSENT AGENDA (Items a, b, c, d, e) . CARRIED. CORRESPONDENCE Letter from Public Works Director Gonnason requested review by the AND CURRENT Mayor and Council concerning request of Historical Society for preser- BUSINESS vation of several steel trusses in the overhead electrification system which is being removed by Milwaukee Railroad in the joint Houser Way city/railroad project for underground wiring on Houser Way. The Mil- Underground waukee wants to complete the project as soon as possible and plans Wiring to bring in large crane to disassemble the structures. MOVED BY Project STREDICKE, SECONDED BY BRUCE COUNCIL REFER REgUEST FOR RETENTION OF SEVERAL TRUSSES TO THE COMMUgITY SERVICES_COMMI7TEE FOR RECOMMENDATION AND REPORT BACK. CARRI Renton City Council 4/26/76 Page 2 CORRESPONDENCE AND CURRENT BUSINESS - Continued Fund Transfer Letter from Fire Chief Williams requested transfer of $710 from Fire Equipment Cumulative Reserve Fund to Fire Department Budget Account Fire Suppression for the purpose of purchasing crystals and scanner for the Assistant Chief's car radio. The letter requested referral to the Legislation Committee for resolution. MOVED BY STREDICKE, SECONDED BY BRUCE, COUNCIL CONCUR IN REQUEST AND REFER TO THE LEGIS- LATION COMMITTEE FOR RESOLUTION. CARRIED. Parking Survey Letter from Public Works Director Gonnason submitted results of park- Cedar Ave. S. on ing survey by the Traffic Division concerning parking on Cedar Ave. Renton Hill South as requested by Council . The results of the survey: 21 resi- dents preferred parking on both sides; 21 residents preferred parking restriction on the east side of Cedar Ave.S. with 4 residents not responding and one vacancy. The letter from the Public Works Director concurred in the survey recommendation that no restrictive action be taken on the parking at this time and in the event of changed condi- tions , the matter be reviewed; Gonnason expressed feeling that until a substantial majority of the residents along Cedar Ave. S. desire restrictive parking no restrictions be imposed. MOVED BY STREDICKE, SECONDED BY BRUCE, COU« :!_ REFER MATTER TO THE PUBLIC WORKS AND TRANS- PORTATION COMMITTEE FOR RECOMMENDATION AND REPORT BACK. CARRIED. Kennydale Firs Planning Commission recommendation was submitted by Planning Director Preliminary Plat Ericksen concerning preliminary plat for Kennydale Firs and request & Exception to for exception to the Sutdivision Ordinance which was reviewed at the Subdivision Ord. 4/14/76 Commission meeting. The letter recommended Council approval PP-838-75 of the preliminary plat of six lots and the granting of a.n exception E-839-75 to the required 50 ft. access road subject to certain conditions, find- 2. 92 Acres ing that special circumstances do exist affecting property located on NE 28th between Jones Ave. N.E. and Aberdeen Ave. NE. Property presently undeveloped wooded area with the proposed use of single family resi- dential subdivision; the Comprehensive Plan showing the south 1/2 as Pqq single family and north 1/2 as greenbelt. The letter noted the pro- posed development is in agreement with the Subdivision Ordinance and mod Public Hearing Comprehensive Plan. 5/24/76 Letter regarding the preliminary plat of Kennydale Firs requested postponement of public hearing on said plat until after May 6, 1976 as Agent E.L. Munson representing Applicant Gordon A. Irish, would be out of town. MOVED BY STREDICKE, SECONDED BY PERRY, MATTER OF KENNYDALE FIRS PRELIMINARY PLAT AND EXCEPTION TO SUBDIVISION ORDINANCE ORDINANCE BE REFERRED TO THE PLANNING AND DEVELOPMENT COMMITTEE FOR REVIEW AND REPORT BACK AND THAT THE COUNCIL SET DATE OF MAY 24, 1976 FOR PUBLIC HEARING. Councilman Perry requested Public Works Director address the subject of right-of-way to the property as concerns OLD BUSINESS responsibility. MOTION CARRIED. Public Safety Committee Report Public Safety Committee Chairman McBeth presented committee report Sale & Transfer recommending Council approval of the sale and transfer of controlling of Controlling interest of O.K. Cab, Inc. , J. J. Abraham, President, to Doretha E. Interest in Rood; this being in accordance with the requirements of Ordinance O.K. Cab, Inc. No. 2074, City Code, Chapter 19, Section 5-1902(e) . The report in reply to 4/19/76 Council referral , noted Mrs. Rood has been a resi- dent of the state for 31 years and has been employed for 26 years as Payroll Supervisor and Asst. Treasurer of the New England Fish Co. , of good moral character and properly licensed and bonded for protec- tion of the public as required by law; noting sale by Abraham for medical reasons. MOVED BY STREDICKE, SECONDED BY McBETH, COUNCIL CON- CUR IN COMMITTEE REPORT. CARRIED. Fire Truck The Public Safety Committee report recommended approval of the pumper Pumper fire truck specifications as submitted by the Fire Department, with Specifications changes by the Public Safety Committee incorporated therein. MOVED Approved BY McBETH, SECONDED BY STREDICKE, COUNCIL CONCUR IN COMMITTEE REPORT AND SPECIFICATIONS BE APPROVED. McBeth explained specifications and discussion ensued. MOTION CARRIED. CETA Funding Upon request of Councilman Clymer that the city staff send letter of thanks to Senator Magnuson for his efforts in renewing the CETA funding, it was MOVED BY STREDICKE, SECONDED BY BRUCE, COUNCIL REFER THE MATTER TO THE MAYOR'S OFFICE TO SEND LETTER OF THANKS. CARRIED. Renton City Council 4/26/76 Page 3 OLD BUSINESS - Continued Finance & Finance and Personnel Committee Member Perry submitted committee Personnel report concurring in the Purchasing Agent's recommendation to award Committee Report the surplus equipment from 4/21/76 bid opening (see Page 1 and attached tabulation) to the highest bidder and that the Purchasing Agent be Surplus Equipment given permission to negotiate the sale of vehicle A-96, 1969 Ford, Bid Awards for which no bids received. MOVED BY STREDICKE, SECONDED BY BRUCE, COUNCIL CONCUR IN COMMITTEE REPORT AND AWARD EQUIPMENT TO HIGHEST BIDDERS. CARRIED. --Appointment The Finance and Personnel Committee report concurred in the Mayor's Board of appointment of Maurice J. Bauer to Position No. 5 of the Board of t,djustment Adjustment, term to expire September 6, 1977. MOVED BY STREDICKE, M. J. Bauer SECONDED BY BRUCE, COUNCIL CONCUR IN RECOMMENDATION OF THE COMMITTEE AND CONFIR�` APPOINTMENT. CARRIED. Burlington The Finance and Personnel Committee report recommended that the Northern Council authorize appropriation of $5,200 from excess revenue in the Right-of-Way Current Fund from the Logan Street vacation monies into Miscellaneous Burnett Ave.S. Services 1_'Ovision Capital Outlay for the acquisition of additional right-of-way on Burnett Ave. S. MOVED BY STREDICKE, SECONDED BY PERRY, COUNCIL CONCUR IN COMMITTEE REPORT AND REFER TO THE LEGISLATION COM- MITTEE. MOVED BY McBETH, SECONDED BY BRUCE, AMEND MOTION THAT THESE = BE RETURNED TO THE LOGAN AVE. STREET VACATION FUND AS SOON AS POSSIBLE. ROLL CALL: 3-AYE: PERRY, BRUCE, McBETH; 3-N0: STREDICKE, SEYMOUR AND CLYMER. MAYOR DELAURENTI BROKE THE TIE WITH AYE VOTE AND AMENDING MOTION CARRIED. ORIGINAL MOTION AS AMENDED, CARRIED. Planning & a P anning and Development Committee Chairman Perry submitted committee Development � r port recommending that the following amendments to the zoning 1:ommittee Repor�',o dinances be placed on their first reading and referred back to uJ- c mmittee to hold until a public hearing is scheduled: an Ordinance '_oning Ordinan-141 ending zoning ordinances R1 , R2, R3, R4 and Bl . Discussion of the kmendments `,) mending ordinance ensued. Asst. City Attorney Warren noted the park- -'laced on o ang and loading ordinance would be affected. MOVED BY McBETH, SECOND BY First Reading v RUCE, COUNCIL CONCUR IN COMMITTEE REPORT & REFER ORDINANCE TO PLANNING LJ DEVELOPMENT AND LEGISLATION COMMITTEES. MOVED BY PERRY, SECONDED BY ir Z-1BRUCE, COUNCIL PLACE ORDINANCE ON FIRST READING. ROLL CALL FOR FIRST Special Meetir8 !�READING: 3-AYE: PERRY, BRUCE, McBETH; 3-N0: STREDICKE, SEYMOUR, CLYMER. Public -Hearing MAYOR DELAURENTI BROKE TIE AND VOTED AYE. MOTION CARRIED. ROLL CALL 5/11/76 VOTE ON REFERRAL TO COMMITTEES: 3-AYE: PERRY, BRUCE, McBETH; 3-N0: STREDICKE, SEYMOUR AND CLYMER. MAYOR DELAURENTI BROKE TIE VOTE BY CASTING AY1 VOTE AND MOTION CARRIED. I'lanned Unit Planning and Development Committee Chairman Perry presented joint com- Development mittee report with Legislation Committee recommending that the PUD Ordinance (Planned Unit Development) Ordinance as amended be placed on first (PUD) reading and referred back to committee to hold until public hearing. MOVED BY McBETH AND SECONDED BY BRUCE THAT THE COUNCIL CONCUR IN COM- Special Meeting MITTEE REPORT, ORDINANCE BE PLACED ON FIRST READING AND REFERRED BACK P.Jblic Hearing TO COMMITTEES. Discussion ensued. MOVED BY STREDICKE, SECONDED BY 5/11/76 SEYMOUR, SUBSTITUTE MOTION THAT COUNCIL SET SPECIAL MEETING TO CONSIDER AMENDMENTS TO THE ZONING ORDINANCE AND THE PLANNED UNIT DEVELOPMENT . ORDINANCE ON THE SECOND TUESDAY IN MAY AT 8:00 P.M. AND COPIES OF THE ORDINANCES BE MADE AVAILABLE TO THE COUNCIL AND GENERAL PUBLIC TOMORROW MORNING. ROLL CALL ON SUBSTITUTE MOTION: 3-AYE: STREDICKE, SEYMOUR, CLYMER; 3-N0: PERRY , GRANT, BRUCE. MAYOR DELAURENTI CAST AYE VOTE AND BROKE THE TIE. SUBSTITUTE MOTION CARRIED. For the record, Planning and Development Committee Chairman Perry submitted committee report recommending that a special Council meeting be held on May 11 , 1976 for the purpose of hearing the zoning ordinances and the PUD ordinance and that the ordinances be referred to this special meeting. Recess MOVED BY STREDICKE, SECONDED BY BRUCE, COUNCIL RECESS FOR TEN MINUTES. CARRIED. Council recessed at 9:30 and reconvened at 9:40 p.m. Roll Call : All six Council members present as previously stated. 3 � Renton City Council 4/26/76 Page 4 ORDINANCES AND RESOLUTIONS Legislation Legislation Committee Chairman Clymer presented committee report recom- ommittee Report mending second and final readings of amending ordinance relating to sick leave benefits of city employees in accordance with existing bargaining Ordinance #3027 union contracts. Ordinance had been placed on first reading 4/19/76. Sick Leave Following reading , it was MOVED BY STREDICKE, SECONDED BY CLYMER, COUNCIL ADOPT ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. First Reading The Legislation Committee report recommended first reading of an Wilson Rezone ordinance changing the zoning classification of certain properties Ordinance from GS-1 to SR-1 , known as the Wilson rezone. MOVED BY STREDICKE, SECONDED BY BRUCE, COUNCIL REFER ORDINANCE BACK TO THE LEGISLATION COMMITTEE. CARRIED. First Reading The Legislation Committe,� report recommended first reading of an M-Dermott Rezone ordinance changing the zoning classification of certain properties Ordinance from B-1 to SR-1 , known as the McDermott rezone. Following reading, it was MOVED BY CLYMER AND SECONDED BY BRUCE, COUNCIL REFER ORDINANCE BACK TO THE LEGISLATION COMMITTEE. CARRIED. Resolution 2031 The Legislation Committee report recommended reading and adoption of Metro Express a resolution. urging the Municipality of Metropolitan Seattle to take Bus Route all necessary and immediate steps to provide for a direct and express routing of bus service between Renton and Seattle. Following reading, it was MOVED BY STREDICKE, SECONDED BY SEYMOUR, COUNCIL ADOPT RESOLU- TION AS READ. CARRIED. Resolution 2032 The Legislation Committee report recommended reading and adoption of Firemen' s Pension a resolution authorizing and directing the Renton Firemen 's Pension Fund Safety Fund to continue the leasing of safe deposit box for the purpose of Deposit Box safeguarding and retaining securities and other valuables held by said Fund. The resolution authorized William E. Bennett, Deputy Finance Director and Edna Johnson, ;,dministrative Clerk, to execute the .necessary signature cards for purpose of access to the box at Peoples National Bank, Renton. MOVED BY CLYMER, SECONDED BY SEYMOUR, COUNCIL ADOPT RESOLUTION AS READ. CARRIED. Resolution 2033 The Legislation Committee report recommended reading and adoption of Street Vacation a resolution setting the date of 5/17/76 for consideration of the Portion of vacation of certain city property known as a portion of Mountain View Mountain View N. Ave. N. , Lots 38 and 39, Block A. Hillman' s Lk. Wash. Garden of Eden and adjoining shorelands , as filed by abutting property owners . MOVED Public Hearing BY STREDICKE, SECONDED BY SEYMOUR, COUNCIL ADOPT RESOLUTION AS READ. 5/17/76 CARRIED. Resolution 203+ The Legislation Committee report recommended reading and adoption of Policies & a resolution which established and adopted a Policies and Procedures Procedures Manual Manual dated January 1976 as prepared by the City Clerk' s Office to Adopted provide for more efficient means of processing , executing and routing of contracts, agreements, etc. The resolution directed the City Clerk to furnish copies of said Manual to the different Department Heads who in turn are directed to acquaint employees with procedures. MOVED, BY STREDICKE, SECONDED BY CLYMER, COUNCIL ADOPT RESOLUTION AS READ. CARRIED. Councilwoman Seymour commended the City Clerk' s Office for the fine documentation and job well donE. MOVED BY STREDICKE, SECONDED BY SEYMOUR, CITY CLERK BE INSTRUCTED TO SUBMIT MANUAL TO ALL OF THE APPROPRIATE ORGANIZATIONS FOR COMPETITION FOR SPECIAL AWARD. CARRIED. City Clerk Mead reported the President of the International Institute of Municipal Clerks has requested she represent cities across the nation at the International convention in Hawaii the end of May when the Policies and Procedures Manual will be presented for international competition. ADJOURNMENT MOVED BY STREDICKE, SECONDED BY BRUCE, COUNCIL MEETING ADJOURN. The meeting adjourned at 9:55 p.m. -Delores A. 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Sports Van 1956 Seaman Pulvimixer 1968 Ford 4-dr. Sedan 1969 Ford 4-dr. Sedan (Assessed $2,500) (Assessed $700-$800) (Assessed $1 ,500) (Assessed $425) (Assessed $450) Power Sweeper Service * $3,750.00 245 South Austin NO BIDS RECEIVED Seattle, WA 98108 A. R. Sander $2,405.00 P. 0. Box 892 Seahurst, WA 98062 Renton Auto & Marine Sales * $800.00 $350.00 150 S.W. 7th Street Renton, WA 98055 Douglas Torarimson $450.00 12432 N.E. 90th St. Kirkland, WA 98033 Black River Quarry, Inc. * $1 ,250.00 6808 South 140th Seattle, WA 98178 Ralph H. Niemeyer $ 361 .76 $204.36 11520 - 155th Ave. S.E. Renton, WA 98055 John R. Ralston * $814.00 12717 S.E. 167th St. Renton, WA 98055 * High Bidders I I CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING OF April 26, 1976 COMMITTEE DATE TIME CHAIRMAN LOCATION REMARKS AVIATION COMMITTEE Tues. , 4/27 7:30 p.m. STREDICKE 4th Flr. Conference Rm. COMMITTEE OF THE WHOLE Tues. , 5/11 8:00 p.m. STREDICKE Council Chambers Public Hearings - Zoning and PUD Ordinances PLANNING AND COMMUNITY --- +eTje4-- PE4RY DEVELOPMENT Thurs. , 4/29 7:00 p.m. th Flr. Conference Rm. Meet w/Planning Commission COMMUNITY SERVICES Thurs. , 4/27 7:00 p.m. SEYMOUR 4th Flr. Conference Rm. FINANCE AND PERSONNEL GRANT LEGISLATION CLYMER } PUBLIC SAFETY Tuasr,-4/-27--- --Carrell-ed ---MCg€fift--- - 4th f}t-:---Cot�ferefw-e 0+n--T-ire Stati-GR i PUBLIC WORKS AND BRUCE ! TRANSPORTATION j LOYALTY DAY PARADE Sat. , 5/1 11 :00 a•m• Downtown OTHER MEETINGS AND EVENTS CrJ OFFICE OF THE CITY CLERK APRIL 26, 1976 PERMITS ISSUED BY THE BUILDING AND ENGINEERING DEPARTMENT BUILDING PERMITS NO. AMOUNT NAME ADDRESS TYPE OF WORK 4605 50.00 Richard Reevas 2532 Jones NE. Const. new res. 4606 30,000 Hillis Homes, Inc. 2101 Anacortes Ave NE. Const. new fam res. 4607 30,000 Hillis Homes, Inc. 2003 Anacortes Ave NE. Const. new fam res. 4608 30,000 Hillis Homes, Inc. 2021 Anacortes Ave NE. Const. new fam res. 4609 32,000 Hillis Homes, Inc. 2107 Anacortes Ave NE. Const. new fam res. 4610 3019000 Hillis Homes, Inc. 2015 Anacortes Ave NE. Const. new fam res. 4611 34,000 Hillis Homes, Inc. 2009 Anacortes Ave NE. Const. new fam res. 4612 50.00 Rodolfo V. Opiniano 1214 N. 32nd St. Enclose Basement. 4613 10.00 Louis L. Andersen 3703 Lk WA Blvd N. Const. add to res. 4614 30,000 Andy's Tukwila Station 2408 West Valley Rd. Locate add Car. 4615 130,000 J. C. Kirkman 3000 NE 7th St. Const. townhouses. 4616 3,000 Michael A. Pasovich 2623 Smithers Ave S. Finish modeling. 4617 32,000 Hillis Homes Inc. 2113 Anacortes Ave NE. Const. fam res. 4618 32,000 McGrath Dev Corp. 4315 NE. 22nd Ct. Const. fam res. 4619 323,000 McGrath Dev Corp. 2208 Vashon Ave NE. Const. fam res. 462'C 34,000 McGrath Dev Corp. 4318 NE. 22nd Ct. Const. fam res. 4621 32,000 McGrath Dev Corp. 4324 NE 22nd Ct. Const. fast res. 4622 Chicago, Milwaukee, St- 465 S.W. 4th Pl. Dem res. Paul & Pacific RR. 4623 Louis Ander,-on 3703 Lk WA Blvd N. Dem garage. 4624 1200 Paul Horn 3711 Lk WA Blvd N. Const. private Dock. 462'% 935 C.R. Brown 2005 NE. 51st Inst. roof. ELL(JRICAL PERMITS 5644 350 R.E. Heafner 2224 NE 20th St. Increase amp ser. 5645 36.00 Rodolfo Opiniano 1214 N. 32nd St. Wire bath 5646 1.250 Charles A. Gramps 1212 N. 38th Wire fam. res. 564x 50.00 Stanford Witsoe 2605 Camas Ave NE. Inst. temp ser. 5648 50,00 Imperial Homes 1923 Jones Ct. SE. Inst. temp ser. 5649 50.00 Imperial Homes 1928 Jones Ct. SE. Inst. temp ser. 5650 50.00 Q-M Enterprises 1408 Lk Youngs Wy SE. Inst. temp ser. 5651 200 Michael A. Fasovich 2623 Smithers Ave S. Wire basement. 5652 20,000 Pacific Car & Foundry 1400 N. 4th St. Inst. service. 5b53 250 Bill Blankley 2009 Dayton Dr. SE. Replace service. 5654 150.00 Henry Pedroza 608 Cedar Ave S. Under conversion. 5655 130.00 Albert Jensen 2100 Lk WA Blvd. NO. #59 Inst. service. 5656 45.00 Ellen L. Delaurenti 2100 Lk WA Blvd. NO. #51 Inst. service. 5657 45.00 V. Stickler 2100 Lk WA Blvd. NO. #58 Inst. service. 5658 50.00 James Minner 459 Lind Ave SW Add. outlets 5659 10,000 Wash Jockey Club Longacres Wire addition. CONSTRUCTION PERMIT 0444 CHG International 4300 Sunset Blvd. NE. Const. Drive approach. 0445 Bill Larson 714 High Ave S. Inst. San sewer. 0446 Westview Building Co. 1900 S. Puget Dr. Inst. San sewer. 0447 Wash Natural Gas Co. 459 Index Ave. NE. New service. 0443 Wash Natural Gas Co. 1175 SW 7th St. Inst. PE IP Main. 0449 B. Everett 811 N. 33rd Pl. Inst. Dr. Approach. ,MECHANICAL PERMIT 4735 6668.66 Arthur Stirn 3513 NE. 7th St. Inst. KW furnace. 4736 1,455 McGrath Dev Company 4306 NE. 22nd Ct. Inst. plbg & fixtures. 4737 1,200 Q-M Enterprises 1320 Lk Youngs Wy SE. Inst. plbg & Fixtures. 4738 800 Q-M Enterprises 1408 Lk Youngs Wy SE. Inst. plbg & fixtures. 4739 800 Q-M Enterprises 1412 Lk Youngs Wy SE. Inst. plbg & fixtures. 4740 1,850 P.M. Everett 811 N. 33rd P1. Inst. Bath utilities. 4741 925.00 D. Blood Const. 921 N. 33rd P1. Inst. Bath utilities. 4742 985.00 D. Blood Const. 915 N. 33rd Pl. Inst. Bath utilities. 4743 2,400 Charlie Gramps 1212 No. 38th Inst. utilities. 4744 3,047 Kirkman Konstruction 915 No. 1st Inst. Plbg SIGN PERMIT 487 10.00 L7-nvd Labonte 330 Main Avenue South Inst. Cloth Banner. CITY OF RENTON TRANSF"�RS ?UNTH OF APR L, 1476 'THF FINANCE DIRECTORt DATE FRCIK TO DESCRIPTION TCYiAI. 4112176 CURRENT FUND $ 71,642,17 PARKS d RECREATION 9,564.08 ARTERIAL STREETS FUND 2,262.92 CITY STREET FRUND 6,154.39 REG d ST. FWD. THRUST 18,316.64 URBAN ARTERIAL FUND 8,620.55 1975 WATER d SEWER CONS R. 99,369 96 WATERWORKS UTILITY 51,581 .211 AIRPORT FUND 8,503.37 EQUIPMENT RENTAL 11 018.77 CLAIMS FUND Transfers for mo, of APRIL $287,034.23 4/1 /76 CURRENT FUND PARKS 8 RECREATION CITY STREETS 11 ,730.8(-, L 113RARY 16,4 3(,.,-)o WORK INCENTIVE (WIN) 9,395.0? COMP.EMP.TRNG. (CETA) 350.00 WATERWORKS UTILITY 7,487.82 AIRPORT 17,035.88 EQUIPMENT RENTAL ' 2,082.50 3 403.00 PAYROLL FUND ransfers for mo, of APRIL $ 217 929.30 VARY. FUND CURRENT FUND ordinance No,# 3025 $ 7,500,00 L.I.U.CONTROL FUND #701 L.I.D. GUARANTY To close L,I,U.#250 FUND #602 Ll et —�� MAYOR FINANCE DIRECTOR r CITY OF FEXTON MDNTH OF APRIL, 1976 TO THE FINANCE DIRECTORt DATE FROM TO IMCRIPTION TOTAI, 4/26/76 CURRENT FUND $103,369,()', PARKS 8 RECREATION 21 ,122,,14 ARTERIAL STREET FUND 28,453,5; CITY STREETS 33,573.02 L113RARY FUND 15,924,93 WORK INCENTIVE FUND (WIN 264,90 COMP.EMPL.TRNG, (CETA) 4,465,64 REG, & ST.FWD.THRUST 715 ,62 LK WASH BEACH FWD THRUST 4,860,00 1975 WATER 8 SEWER CONST 3,522,34 WATERWORKS UTILITY FUND 98,860,47 AIRPORT FUND 4,023,51 FOUIPMENT RENTAL 4,476,10 FIREMEN'S PENSION 10,831 .90 CLAIMS FUND Transfers for mo, of APRIL $334 459,W) CLAIMS FUND WATER UTILITY Cancel Warrant No.M8983 S IS,�i CLAIMS FUND CURRENT FUND Cancel Warrant No.N9136 $ 152,71 CLAIMS F(INU CITY STREETS Cancel Warrant No.M9136 S 14.r1 CI AIMS FUND EQUIPMENT RENTAL Cancel Warrant No.#9136 $ 4/50/76 CURRENT FUND $141,253,97 PARKS 8 RECREATION 21,532.24 CITY STREETS 18,463,20 LIBRARY 9,256.23 WORK INCENTIVE (WIN) 350.00 COMP.EMP.TRNG (CETA) 6,987,77 WATERWORKS UTILITIES 17,161 ,13 AIRPORT 2,098.78 EQUIPMENT RENTAL 3,403.00 PAYROLL FUND Transfers for mo. APRIL $220,506.32 MAYOR FINANCE DIRECTOR RENTON CITY COUNCIL R E F E R R A L S May 3 , 1976 Meeting Office of the City Clerk BUDGET COMMITTEE Uniform Differential Pay ..,, COMMUNITY SERVICES COMMITTEE Teleprompter Cable TV Franchise LEGISLATION COMMITTEE Dead Bolt Lock Ordinance MAYOR AND CITY CLERK Authorized to execute: Lease agreement with Fancher Flyways Lease agreement with Aero-Dyne Corp. Memorandum of Termination of existing Aero-Dyne lease PUBLIC SAFETY COMMITTEE Firework Stand Applications Spring Lake Community Club letter PUBLIC WORKS COMMITTEE Flood Damage Restoration Program 1976 A 366 RENTON CITY COUNCIL Regular Meeting May 3 , 1976 Municipal Building Monday , 8 : 00 P . M . Council Chambers M I N U T E S CALL TO ORDER Mayor Charles J. Delaurenti , presiding, led the Pledge of Allegiance and called the meeting to order. COUNCIL RICHARD M. STREDICKE, Council President; ROBERT E. McBETH, KENNETH ROLL CALL D. BRUCE; WILLIAM J. GRANT, EARL CLYMER, GEORGE J. PERRY AND PATRICIA M. SEYMOUR. CITY OFFICIALS CHARLES DELAURENTI , Mayor; DEL MEAD, City Clerk; JOAN PRINGLE, Finance IN ATTENDANCE Rep. ; SHARON GREEN, Personnel Director; LARRY WARREN, Assistant City Attorney; WARREN GONNASON, Public Works Director; GORDON ERICKSEN, Planning Director; ED TORKELSON, Data Processing Director; Capt. Bourasa, Police Department Rep. ; Dick Geissler, Fire Department Rep. PRESS IN MARK PELLEGRINO, Greater Renton News; ERIC PRYNE, Renton Record ATTENDANCE Chronicle. MINUTE APPROV;` .. MOVED BY STREDICKE, SE�ONDED BY BRUCE, COUNCIL APPROVE MINUTES OF APRIL 26, 1976 AS WRITTEN. MOVED BY STREDICKE, SECONDED BY SEYMOUR, AMEND PAGE 3, PARAGRAPL' 4, LINE 6, ADD: "SOME MEMBERS OF THE CITY COUNCIL INDICATED THEY DID NOT RECEIVE COPIES OF THE SUBJECT ORDINANCE PRIOR TO FIRST READING. " AMENDMENT CARRIED. MOVED BY STREDICKE, SECONDED BY McBETH, AMEND MOTION THAT MINUTES INCLUDE FOLLOWING REMARKS: "Upon comment by Councilwoman Seymour that she had attempted to attend meetinqsof his committee but was not able to. Qain access, Planning and Development Committee Chairman Perry gave assurance that the meet- ing room door was always open, noting Councilwoman Seymour not able to gain access to the 6th floor, that he had opened the stairway door after she had pounded to gain access as the elevator was not working at the time. " MOTION CARRIED. ORIGINAL MOTION AS TWICE AMENDED, CARRIED. PUBLIC HEARING _ This being the date set and proper notices having been published, Dead Bolt Lock posted and distributed, Mayor Delaurenti opened the Public Hearing Ordinance to consider an Ordinance requiring dead bolt locks on all new multiple occupancy construction, existing buildings to meet requirements within five years. City Clerk Mead reported notices of the hearing had been mailed to all apartment house owners/managers in the city and read note received from Lily K. Backman, B&T Const . , that dead First Reading bolt locks should be on all doors. Council President Stredicke 4/12/76 inquired whether ordinance would apply to Housing Authority buildings , being advised by Asst. City Attorney Warren that it would apply to all multiple occupancy buildings and it is within city's 'jurisdiction to require compliance of existing buildings within reasonable period of time. Public Safety Committee Chairman McBeth submitted two articles by Pat Ferguson, King County Police, advocating dead bolt locks and solid cope wood doors. McBeth noted need for quality doors and locks, that they were desirable and can cut down on crime. Public Works Direc- tor Gonnason introduced Ron Nelson, Building Division, for expertise. Audience Comment Jim VanOsdell , 3030 N. E. 10th, Sunset View Apartments , suggested Setting forth building standards by ordinance as opposed to defining piece of hardware, noting enactment would necessitate increase in rent. Charles Shane, 3003 Mountain View N. , felt doors and locks alone were not sufficient to deter crime and that in five years the cost to in- stall would be approximately $200 each. Councilman Grant noted major- ity of crimes are committed at two or three apartment houses; that this !Ji ould be for future complexes. MOVED BY STREDICKE, SECONDED BY McBETH, COUNCIL CLOSE THE PUBLIC HEARING. CARRIED. MOVED BY STREDICKE SECONDED BY McBETH, THE PROPOSED ORDINANCE BE REFERRED TO THE LEGISLA- TION COMMITTEE FOR RECOMMENDATION. CARRIED. Legislation Committee Chairman Clymer asked for direction from Council . Upon inquiry by Councilwoman Seymour, Asst. City Attorney Warren noted this ordinance applied to rental units , leased units and multiple occupancy buildings, not to single family residences , and Mr. Gonnason explained original request by renter for dead bolt lock in order to qualify for renter' s insurance. MOVED BY PERRY, SECONDED BY GRANT, COUNCIL RECOMMEND THE LEGISLATION COMMITTEE PLACE ORDINANCE IN PROPER LEGAL FORM FOR PRES- ENTATION 1'0 COUNCIL AS PROPOSED. MOVED BY GRANT, SECONDED BY STREDICKE, COUNCIL AMEND MOTION BY STRIKING SECTION 4.B. AND,ANY OTHER REFERENCE TO COMPLIANCE OF EXISTING BUILDINGS BE STRICKEN FROM THE ORDINANCE. ROLL CALL ON AMENDMENT: 3-AYE: STREDICKE, CLYMER, GRANT; 4-N0: McBETH BRUCE, PERRY AND SEYMOUR. AMENDMENT LOST. ORIGINAL MOTION CARRIED. Renton City Council 5/3/76 Page 2 CONSENT AGENDA The following items were listed under the Consent Agenda and dis- tributed to each Council member for reading and study for enactment by one motion of the Council with no separate discussion, unless removed from the Consent Agenda by Council action: Victoria Park Letter from Victoria Park Homeowners' Association, Inc. , P.O. Box Homeowners 1104, thanked Mayor Delaurenti and Mr. Bennett for their attendance at an Open Board Meeting on 4/20, for the Bicentennial speech and for the City's efforts concerning mosquito control and tentatively planned spraying. (For information. ) Fireworks Stands Fireworks stand applications were received from nine organizations, 1976 July 4th thirteen stands being allowed under the present ordinance of one per Season 2,000 population. The City Clerk recommended referral of the applica- tions to the Public Safety Committee for approval of the granting of permits. Proclamations Proclamation of Mayor Delaurenti declared the week of May 16-23, 1976 as Volunteer Week 1976 urging the involvement of volunteers wherever Volunteer Week appropriate in the programs of state agencies, units of local govern- 5/16-23/76 ment and private, non-profit agencies. Lion White Can` Proclamation of Mayor Delaurenti declared May 7 and 8, 1976 as Lions Days White Cane Days in Renton and urged all citizens to recognize and support this program in support of the eye bank at the University of Washington and for research. Approval of Consent Agenda MOVED BY CLYMER, SECONDED BY PERRY, COUNCIL CONCUR IN RECOMMENDATIONS AND CONCUR IN ALL ITEMS ON THE CONSENT AGENDA. CARRIED. CORRESPONDENCE AND C!,RRENT BUSINESS Letter from Public Works Director Gonnason reported the final applica- tion has been submitted for Federal Disaster Funding and that an -food Damage advance payment is anticipated in May. Also noting permit applications testoration have been made. Summary of costs was given for federal participation Irogram at 20 locations; $98,612 for total estimated cost including restora- 1976 tion work without gabions at City Hall riverbank,with matching City funds at 15% - $15,000. Federal participation is at the rate of 85%; State Emergency Funds will apply at one location on a 100% grant basis. The letter recommended referral of the Flood Damage Restoration Program to the Finance and Personnel Committee for action on necessary appropriations, previous notification of basic matching funding require- ments having been supplied. MOVED BY STREDICKE, SECONDED BY SEYMOUR, COUNCIL REFER THE MATTER TO THE PUBLIC WORKS COMMITTEE FOR RECOMMENDA- TION. CARRIED. Teleprompter Cable TV Letter from C.W. Grinstead, District Manager of Teleprompter of Franchise Seattle expressed desire to exercise its option and renew its fran- Renewal chise to provide cable television service within the City pursuant to Section 20 of the City's Ordinance No. 2248, which expires 6/20/76. The letter noted Colorcable, Inc. is a wholly-owned subsidiary of Teleprompter Corporation under authority of said ordinance. The Teleprompter Corporation submitted a model ordinance for review with all rules passed by the Federal Communication Commission setting standards with which each city and cable television system must comply in order to be certified to continue service after 3/31/77. MOVED BY PERRY, SECONDED BY STREDICKE, COUNCIL REFER THIS CABLE TV COMMUNICA- TION TO THE COMMUNITY SERVICES COMMITTEE FOR INVESTIGATION AND REPORT BACK. CARRIED. )LD BUSINESS -,wviation Aviation Committee Chairman Stredicke presented committee report Committee Report recommending that the Mayor and City Clerk be authorized to execute Fancher Flyways lease agreement with Fancher Flyways for 48,997 sq.ft. at the north end of Apron B which was formerly Boeing leased land being returned to the city for a period of ten years as a result of Boeing negotia- tions. The report noted lease effective 6/1/76 for ten year period with five year renewal option subject to Boeing approval ; $326.65 per month fee. MOVED BY STREDICKE, SECONDED BY McBETH, COUNCIL CON- CUR IN COMMITTEE REPORT. CARRIED. QV Renton City Council 5/3/76 Page 3 OLD BUSINESS - Continued - Aviation Committee Report - Continued Aero-Dyne Corp. The Aviation Committee report recommended the Mayor and City Clerk Lease be authorized to execute a lease agreement with Aero-Dyne Corporation so they may proceed with plans for $350,000 development proposal for the construction of a large aircraft maintenance hangar, flight school and administrative offices to replace existing facilities with additional parking and landscaping on unimproved piece of property west of the Shattuck Ave. entrance. The lease would be 30 years with two 5-year options. The report further recommended the Mayor and City Clerk be authorized to execute a Memorandom of Termination of the existing lease to coincide with effective date of new lease 6/1/76. MOVED BY STREDICKE, SECONDED BY McBETH, COUNCIL CONCUR IN AVIATION COMMITTEE REPORT. It was noted earthtoned color and special finish as recommended by the Planning staff would be used to minimize the impact of the large hangar facility. MOTION CARRIED. San Diego The Aviation Committee report recommended that Del Bennett, Airport Conference Director be authorized to attend the AAAE conference in San Diego May 16-19 which will relate to the airport master plan, revenue American Assoc. development and environment planning and ADAP, as well as meeting of Airport with Specialty Restaurants Corporation to conclude restaurant lease Executives negotiations. The report recommended referral to the Legislation Committee for fund transfer. MOVED BY STREDICKE, SECONDED BY McBETH, COUNCIL CONCUR IN THE COMMITTEE REPORT. It was noted none of the of the committee members would be able to attend the conference. MOTION CARRIED. Commendation Council President Stredicke submitted letter received from Lynda for Erwin Fey Wimbush, Secretary of the Spring Lake Community Club publicly Theater Owner commending Erwin Fey on his decision not to rent his two Renton theaters for pornographic movies. The letter noted respect and admiration for Mr. Fey for placing his ownpersonal high standards and values as well as his hopes for the community and future residents above personal gain. MOVED BY STREDICKE, SECONDED BY McBETH, THIS COMMUNICATION BE REFERRED TO THE PUBLIC SAFETY COMMITTEE. CARRIED. Objection Councilman McBeth voiced objection to recent newspaper article which inferred Council committee met behind locked doors, explaining the committee has never met in closed session and further explaining incident of locked stairway door, asking that newspaper make correction. Councilman Grant also objected to closed meeting inference explaining open policy. Grant also objected to reference to"Fearless Four" voting block, noting response to individual issues and wishes of the citizens. Community Services Community Services Committee Chairwoman Seymour presented committee Committee Report report recommending Council concurrence in the request of the Histori- Supporting Trusses cal Society that two of the cantonerry structures be retained for Milwaukee RR historical purposes during removal of steel supporting trusses in Houser Way Milwaukee Railroad underground wiring project. The two overhead Undergrounding structures to be retained would be those 90 ft. east and 190 ft. west Project of the Mill Ave.S. and Houser Way intersection. The report notea the Historical Society has been in contact with Milwaukee RR and with their help plan to replace 280 ft. of cantonerry between the two structures and place historical plaque on the structures marking them as part of Renton' s history. MOVED BY SEYMOUR, SECONDED BY BRUCE, COUNCIL CONCUR IN RECOMMENDATION OF THE COMMITTEE. CARRIED. PUD & Zoning Councilwoman Seymour asked for clarification with respect to the Ordinances Planned Unit Development and Zoning Ordinances with Public Hearing 'on scheduled for May 11 , 1976. Asst. City Attorney Warren advised Page 7.a. of the PUD Ordinance and line at bottom of Page 4 of the Zoning Ordinance were drafted at the committee' s request and will be included in the original ordinances. NEW BUSINESS Council President Stredicke noted receipt of correspondence from Capt. Differential Pay Phelan re pay differential of uniformed employees. Moved by Stredicke, seconded by Clymer, refer matter to Finance and Personnel Committee. MOVED BY CLYMER, SECONDED BY GRANT, SUBSTITUTE MOTION COUNCIL REFER DIFFERENTIAL PAY MATTER TO THE BUDGET COMMITTEE FOR CONSIDERATION AT THE NEXT BUDGET HEARINGS. CARRI . Renton City Council 5/3/76 Page 4 ORDINANCES AND RESOLUTIONS - Legislation Committee Report Legislation Com. Legislation Committee Chairman Clymer submitted committee report Ordinance No. 3028 recommending second and final readings of an ordinance changing the Wilson Rezone zoning classification of certain properties from B-1 to SR-1 , known Property Located: as Wilson rezone placed on 1st reading 4/26/76. Following reading, 8813-8817 NW 7th it was MOVED BY CLYMER, SECONDED BY BRUCE, COUNCIL ADOPT ORDINANCE AS READ. ROLL CALL: ALL AYES - Councilman Perry left the Chambers and did not vote. MOTION CARRIED. Ordinance No.3029 The Legislation Committee report recommended second and final reading McDermott Rezone of an crdinance changing the zoning classification from GS-1 to SR-1 , Property Located: known as McDermott rezone. MOVED BY CLYMER, SECONDED BY STREDICKE, 1407 Shattuck COUNCIL ADOPT ORDINANCE AS READ. ROLL CALL: ALL AYES. Councilman Ave. South Perry left the Chambers and did not vote. MOTION CARRIED. Ordinance No. 3030 The Legislation Committee report recommended first reading for an Appropriation for ordinance appropriating funds from Excess Revenues for the acquisi- Burnett Ave. R/W tion of right-of-way property along Burnett Ave. S. from the railroad. Appropriation in the amount of $5,200. Following first reading, it was MOVED BY STREDICKE, SECONDED BY McBETH, COUNCIL ADVANCE ORDINANCE TO SECOND AND FINAL READINGS. CARRIED. Following readings, it was MOVED BY STREDICKE, SECONDED BY McBETH, COUNCIL ADOPT ORDINANCE AS READ. ROLL CALL: ALL AYES. MOTION CARRIED. Resolution 2035 The Legislation Committee report recommended reading and adoption of Fund Transfer a resolution transferring funds for the purchase of crystals and Radio Equipment scanner for the Assistant Fire Chief's car radio. MOVED BY STREDICKE, SECONDED BY BRUCE, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. AUDIENCE COMMENT Mark Pellegrino, Greater Renton News , responded to Councilman McBeth' s earlier remarks with statement that the newspaper article referred to by McBeth was an accurate reporting of conversation at the Council meeting, that the newspaper headlines are added by the Tacoma office taken from the written articles and was in accord with the free press. ADJOURNMENT MOVED BY STREDICKE, SECONDED BY McBETH, COUNCIL MEETING ADJOURN. The meeting adjourned at 9:35 p.m. and a City of Renton Bicentennial slide show was presented which had been prepared by members of the Planninq -staff along with other staff members including Administrative Assistant Custer. Mayor Delaurenti narrated the show which showed growth of the city from sailing ship days to the present time and is available for showing in the area (ending at 10: 15 p.m. ) . Delores A. Mead, City Clerk W CITY COUNCIL COMMITTEE MEETING CALENDAR O Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING OF May 3, 1976 COMMITTEE DATE TIME CHAIRMAN LOCATION REMARKS AVIATION COMMITTEE STREDICKE SPECIAL COUNCIL MEETING Tues. , 5/11 8:00 p.m. DELAURENTI Council Chambers Public Hearing on Zoning Ordinance and P.U.D. Ordinance PLANNING & DEVELOPMENT Thurs. , 5/6 8:00 P.M. PERRY Council Chambers Zoning and P.U.D. Ordinances Infcrmational Wed. , 5/5 4:30 p.m. Meeting Planning Director & City Attorney to attend COMMUNITY SERVICES Thurs. , 5/6 7:00 p.m. SEYMOUR 4th Flr. Conf. Room Thurs. , 5/20 7 :00 p.m. 4th Flr. Conf. Room FINANCE AND PERSONNEL GRANT LEGISLATION Mon. , 5/10 7:00 p.m. CLYMER 6th Flr. Conf. Room PUBLIC SAFETY MCBETH PUBLIC WORKS AND Thurs. , 5/6 8:00 p.m. BRUCE 4th Flr. Conf. Room TRANSPORTATION II OTHER MEETINGS AND EVENTS TOWN MEETING Sat. , 5/8 9 a.m.-5 p.m Renton High School MEETING Tues. , 5/18 7:30 p.m. Carco Theatre Lake Washington Beach Park - Plans for future development LONGACRES RACETRACK Wed. , 5/5 3:00 p.m. ( Racetrack Opening Day SUBURBAN MAYORS Wed. , 5/5 6:30 p.m. Windiarn-er - DesMoines 371 OFFICE OF THE CITY CLERK MAY 3, 1976 PERMITS ISSUED BY THE BUILDING DEPARTMENT BUILDING PERMITS_ NO. AMOUNT NAME ADDRESS TYPE OF WORK 4626 46,840 Bill Schwartzenberger 625 Moses Lane Const. foundation. 1627 55,000 Charles A. Gramps 1124 N. 38th St. Const. Family res. 1628 9,000 Pete Repetowski 1901 Duvall Ave. NE. Const. add to res. ..G629 400 Paul Beutel 3508 S.E. 5th St. Replace foundation. ELECTRICAL PERMIT 5660 50 Charles A. Gramps 1124 N. 38th St. Inst. temp service. 5661 50 William Fauro 500 Cedar So. Inst. under service. 5662 55 Funtastic Traveling Shows Renton Shop Center Inst. temp service. 5663 1 ,460 Al Hopkins 3510 Park Ave. No. Wire New fam res. 5664 150 John A. LaManna 2301 NE. 9th Pl . Update service. 5665 350 Charlesl R. Brown 2005 N.E. 51st Inst. new service. 5666 250 Donald C. Wittwer 612 Tacoma Ave. N.E. Inst. new service. CONSTRUCTION PERMITS 0450 James Kirkman 915 N. 1st St. Conn. san sewer 0451 Wash Natural Gas Company NE. 4th St, Union Ave. Repair leak. 0452 Wash Natural Gas Company 4312 NE. 22nd Court. Inst. new service. 0453 Wash Natural Gas Company 4306 NE 22nd Court. Inst. new service. 0454 Wash Natural Gas Company 930 S. 29th Court. Repair leak. 0455 'Wash Natural Gas Company 910 Edmonds Ave. NE. Inst. new service. 0456 Wash Natural Gas Company 2214 Vashon Ave. NE. Inst. new service. 0457 Wash Natural Gas Company NE 4th St, Union Ave. Revise regulator. 0458 Wash Natural Gas Company 30' N. of C/L NE 4th Deactivate regulator. St. 708 E. of C/L Mon- roe Ave. NE. bm MECHANICAL PERMITS 4745 1 ,455 McGrath Dev Corp 4324 N.E. 22nd Court. Inst. plbg, fixtures. 4746 1 ,455 McGrath Dev Corp 2208 Vashon Ave NE. Inst. plbg, fixtures. 4747 1 ,455 McGrath Dev Corp. 4315 NE 22nd Court. Inst. plbg, fixtures. 4748 1 ,491 McGrath Dev Corp 4318 NE 22nd Court. Inst. plbg, fixtures 4749 600 William Reeves & Assoc. 2532 Jones N.E. Inst. septic tank. 4750 1 ,000 Sorenson Construction. 2023 Aberdeen Pl . S.E. Inst. plbg, fixtures. 4751 1 ,000 Sorenson Construction. 2012 Aberdeen Pl . S.E. Inst. plbg, fixtures. SIGN PERMITS 488 1 ,800 Renton Shopping Center Renton Shopping Center Inst. wall sign. 489 150 Mrs. Mandeville 234 Wells Ave. So. Inst. wall sign. in. RENTON CITY COUNCIL Meeting of May 10 , 1976 Office of the City Clerk R E F E R R A L S COMMITTEE OF THE WHOLE Park and Ride Lot BOARD OF PUBLIC WORKS Waldenburger Alley Vacation FINANCE AND PERSONNEL COMMITTEE Reappointment of Tom Teasdale to Park Bd. Reappointment of Ann Beckley to Library Bd. Appropriation of flood damage matching funds LEGISLATION COMMITTEE LID 298, Sewers , E.Valley Hwy. Allenbach Annexation (first reading 5/10) Law and Justice Grant Waldenburger Alley Vacation Honeydew Estates Final Plat (Dalpay) Heglund Rezone Traffic Code Ordinance (first reading 5/10) MAYOR'S OFFICE Parking on streets at VTI PLANNING AND DEVELOPMENT COMMITTEE Parkwood Hames Preliminary Plat PUBLIC WORKS AND TRANSPORTATION Stop light request Waldenburger Alley Vacation Traffic light at Sunset & Kirkland NE PUBLIC WORKS DIRECTOR Stop light request PUBLIC HEARINGS 6/27/76-LID 291 Final Assessment Roll 5/25/76 Fire Station, Proposed 5/24/76 Preliminary Plat Parkwood Homes 6/28/76 Waldenburger Alley Vacation APPOINTMENTS James M. Toma, Patrolman with Renton Police Department, Permanent position 5/16/76 RENTON CITY COUNCIL Regular Meeting May 10 , 1976 Municipal Building Monday , 8 : 00 P . M . Council Chambers M I N U T E S CALL TO ORDER Mayor Charles J. Delaurenti , presiding, led the Pledge of Allegiance and called the meeting to order. COUNCIL RICHARD M. STREDICKE, Council President; ROBERT E. McBETH, KENNETH D. ROLL CALL BRUCE, WILLIAM J. GRANT, EARL CLYMER, GEORGE J. PERRY. MOVED BY CLYMER, SECONDED BY PERRY , ABSENT COUNCILWOMAN PATRICIA M. SEYMOUR BE EXCUSED. CARRIED. Introductions This being Hazen High School 's Student Government Day, each student Hazen Student placed to work with City official was introduced: Kenvin Henderson, Government Day Mayor; Dean Anderson, Council President; Rod Mann, Councilman McBeth; Monica Lindsey, Councilman Grant; Jeff Fisher, Planning Director; Alan Cote, Fire Chief; Glen Anderson, Traffic Sgt. , Renee Call , Public Works Director. Government teacher Bud Abott was introduced. MINUTE APPROVAL MOVED BY STREDICKE, SECONDED BY CLYMER, COUNCIL APPROVE MINUTES OF MAY 3, 1976 AS WRITTEN. CARRIED. PRESS IN ERIC PRYNE, Renton Record Chronicle; MARK PELLEGRINO, Greater Renton ATTENDANCE News PUBLIC HEARING This being the date set and proper notices having been published and L. I . D. #298 posted, Mayor Delaurenti opened the Public Hearing to consider the Sanitary Sewers preliminary assessment roll in amount of $245,940.36 for proposed East Valley Hwy. local improvement district No. 298, sanitary sewers in and near the East Valley Highway, 920 feet north of S.W. 43rd St. (S. 180th St. ) . Letter from Public Works Director Gonnason reported no protests were received against the proposed LID, noting petition received bearing signatures representing owners of 68.6% of the lineal front footage. Mr. Don Bodner representing Glacier Park, owner of 60% of property in the LID, which is located westerly side of Valley freeway, thanked .. Officials for swift action in the LID. Public Works Director Gonnason explained proposed LID with the aid of wall maps. MOVED BY STREDICKE, SECONDED BY BRUCE, COUNCIL CLOSE HEARING. CARRIED. MOVED BY STREDICKE, SECONDED BY McBETH, COUNCIL PROCEED WITH THE L. I .D. AND REFER THE MATTER TO THE LEGISLATION COMMITTEE. CARRIED. CONSENT AGENDA The following Consent Agenda matters , previously distributed for Council information and study, are considered routine and are enacted by one motion, unless removed by Council action for separate consideration: Vouchers The Finance and Personnel Committee recommended Council concurrence in approval for payment of Vouchers No. 9312 through No. 9442 in the amount of $444,767.06 having received Department certification as to receipt of merchandise and/or services. Vouchers No. 9303 through 9311 were machine voided during processing. Allenbach Letter from City Clerk Mead reported Boundary Review Board has reported Annexation favorably on the Allenbach Annexation (45. 3 acres) located south of S.W. 43rd St. and west of Springbrook Rd.and reported that the Board had waived review. The letter recommended that the Council proceed with the annexation and refer the matter to the Legislation Committee for proper ordinance. (See later Ordinances) Appointment Letter from Mayor Delaurenti requested Council concurrence in the James M. Toman appointment of James M. Toman to the permanent position of Patrolman with the Renton Police Department effective May 16, 1976, having successfully completed his six-months probationary period. Reappointment Letter from Mayor Delaurenti announced reappointment of Tom Teasdale, Park Board 506 S. 15th St. , to a four-year term on the Renton Park Board, term Member Served expiring 6/1/80. Recommendation: Refer to Finance and Personnel Since 1963 Committee. Reappointment Letter from Mayor Delaurenti reappointed Mrs. Ann Beckley, 655 Ferndale Library Board Court N.E. to a five-year term on the Renton Library Board, term expiring 6/1/81, served since 1971 . Recommendation: "efer Finance & Pe sonnel Com. 374- Renton '? :Renton City Council 5/10/76 Page 2 CONSENT AGENDA - Continued Proclamation Proclamation of Mayor Delaurenti declared the week of May 10 through City Clerks ' 14, 1976 as Municipal Clerks Week in recognition of the vital services Week 5/10-14 Clerks perform and the outstanding dedication to the communities they represent. Project Accepted, Letter from Public Works Director Gonnason recommended Council accep- Chlorination tance of the chlorination facilities as of 5/1x76 completed by con- Facilities tractor L. E. Hayes under CAG 026-75, noting no final payment due the contractor. The letter recommended the retained amount of $11 ,752.63 be paid to the contractor if, after 30 days , no liens or claims are filed against the project and proof of payment of tax liabilities is received. Consent Agenda MOVED BY CLYMER, SECONDED BY BRUCE, COUNCIL APPROVE IN ALL ITEMS ON Approved THE CONSENT AGENDA AND CONCUR IN RECOMMENDATIONS. CoQnCilman Grant explained the Consent Agenda principal to the Hazen High School students present and in the acting positions of city officials. CARRIED. CORRESPONDENCE AND CURRENT Letter from Public Works Director recommended approval of final costs BUSINESS in amount of $416,181 .05 for Local Improvement District 291 , water mains in the Lake Washington - May Creek area, and submitted final Water mains assessment roll . The letter recommended the date of June 21 , 1976 Lake Washington as date of public hearing on said roll . MOVED BY CLYMER, SECONDED LID 291 BY McBETH, COUNCIL CONCUR IN RECOMMENDATIONS OF THE PUBLIC WORKS Public Hearing DIRECTOR AND SET DATE OF 6/21/76 AS PUBLIC HEARING. CARRIED. Unfunded Letter from Public Works Director Gonnason requested authorization Equipment for the Water Maintenance Division of the Public Works Department to utilize two items of equipment that were not funded in the 1976 budget, E-54 JD backhoe and D-29 4-yd. dump truck. The letter noted that due to increased activity in connection with water meter instal- lation in Tiffany Park No. 2 and to overcome present operational dif- ficulties due to lack of equipment, utilization of these unfunded items is necessary and provided Utilities Division memos to substantiate the request. MOVED BY PERRY, SECONDED BY BRUCE, COUNCIL CONCUR IN THE RECOMMENDATION OF THE PUBLIC WORKS DIRECTOR. Public Works Director Gonnason explained the separate department funds and noted the equip- ment would be used through the remainder of the year. CARRIED. Unfunded Letter from Public Works Director Gonnason requested utilization of Equipment equipment which was not funded in the 1976 budget by the Sheet Main- tenance Division: C-56 1969 Dodge 3/4 ton pickup; D-28 1966 Chev 4-yd. dump truck; E-32 1964 Austin Western grader. The letter explained these items of equipment would be utilized for projects usinq 1/2t gas tax funds and Disaster Relief funds on Cedar River; that these are reimbursable type jobs and charges can be made and would pay for use of equipment so that no additional funds would be required. MOVED BY PERRY, SECONDED BY BRUCE, COUNCIL CONCUR IN RECOMMENDATION OF THE PUBLIC WORKS DIRECTOR. Councilman Grant explained the equipment had been surplussed by Council budget action. Public Works Director Gonnason reported recent review of surplussed items for future potential determining it was to the city's best interest to retain 5 or 6 pieces of equipment and consider inclusion in the ' 77 budget but the present use would be under Disaster Relief Funds which would include repairs. Sale of equipment was discussed and equipment rental rates. SUBSTITUTE MOTION BY GRANT, SECONDED BY CLYMER, STREET MAINTENANCE DIVISION UTILIZE ITEMS OF EQUIPMENT UNTIL SUCH TIME AS 1/2� GAS TAX AND DISASTER RELIEF FUNDS ARE SPENT. SUBSTITUTE MOTION CARRIED. Inquiry was made by Charles Shane, 3003 Mountain View Ave. Police Letter from Mayor Delaurenti stated that the Renton Police Department Communications has identified improvement of the police communications system as a Consolidation priority for funding by the Law Enforcement Assistance Administration w/Valley Cities (LEAA) in 1977; that this project will consolidate police communica- tions for the cities of Renton, Kent, Auburn and Tukwila to increase system efficiency, promote interagency cooperation and update equipment. 1 Renton City Council 5/10/76 Page 3 CORRESPONDENCE AND CURRENT BUSINESS - Continued LEAA - Continued The letter noted application for funding includes participation in the development of a King County Law and Justice Plan and sought approval of resolution to insure inclusion of the police communica- tion project plan to be submitted to the state 5/20/76 and includes cities of Renton, Kent, Auburn and Tukwila. MOVED BY PERRY, SECONDED BY STREDICKE, COUNCIL CONCUR IN RECOMMENDATION AND REFER MATTER TO THE LEGISLATION COMMITTEE FOR RESOLUTION. CARRIED. Alley Vacation Letter from City Clerk Mead presented request by Martha Waldenburger, Waldenburger 345 N. 3rd P1 . , for vacation of 16 foot wide alley within Block 12 in the plat of Car Works Addition to Renton, east .of Factory Ave. N. and west of N. 3rd Pl . The letter recommended vacation request be referred to the Board of Public Works and Public Works & Transportation Committee for determination regarding appraisal and payment by abutting property owners, as well as determination concerning retention of utility easement. The letter recommended referral to the Legislation Committee for resolution, setting date of June 28, 1976 as public Public Hearing hearing. MOVED BY CLYMER, SECONDED BY BRUCE. COUNCIL CONCUR IN RECOM- MENDATION OF THE CITY CLERK. MOTION CARRIED. Planning Letter from Planning Director Ericksen recommended approval of the Commission Preliminary Plat of Rolling Hills Village No. 4, now Parkwood Homes, Recommendations a 100 lot major subdivision of property located on the south side of Puget Drive SE between Benson Hill Apts. and Edmonds Ave. SE, north Parkwood Homes of SE 22nd St. , consisting of 27.6 acres with existing zoning SR-1 and Preliminary Plat in agreement with the Comprehensive Plan and the Subdivision Ordinance. PP-857-76 The letter recommended approval of Alternate Plan C, and noted the (Rolling Hills plat was renamed to Parkwood homes in response to concerns of the Village No. 4) Rolling Hills Homeowner Association. The letter noted Planning Commis- sion recommendation that restrictive covenants and a homeowners associ- ation be established relative to determination of open space, lands- caping, etc. , in response to concerns of adjacent property owners. Planning and Development Committee Chairman Perry noted following the matter closely. MOVED BY PERRY, SECONDED BY McBETH, COUNCIL REFER PLAT TO THE PLANNING AND DEVELOPMENT COMMITTEE TO FINALIZE RESTRICTIVE COV- ENANTS. Mr. George Cook, Woodinville, represented builder. Persons present opposed to development because of traffic, etc. : Mrs. Alison M. Satterlee, 2010 Edmonds Dr. SE; Mrs. Stan Nelson 1921 Edmonds Dr. SE; R. Kapur, 2016 Edmonds Dr. SE; R. C. Shah, 2001 Edmonds Dr. SE. Mr. Kapur noted filing petition with the Planning Commission and the Director of Public Works which contained 33 signatures in opposition to the plat which directs traffic through existing residential area. SUBSTITUTE MOTION BY STREDICKE, SECONDED BY CLYMER, COUNCIL REFER ENTIRE SUBJECT MATTER TO THE PLANNING AND DEVELOPMENT COMMITTEE AND SET DATE OF JUNE 14, 1976 FOR PUBLIC HEARING. AMENDMENT TO SUBSTITUTE MOTION BY McBETH, SECONDED BY CLYMER, TO CHANGE DATE OF PUBLIC HEARING Public Hearing TO MAY 24, 1976. CARRIED. SUBSTITUTE MOTION AS AMENDED CARRIED. Public Hearing set for May 24, 1976. Councilman Perry requested the Staff investigate placement of stop sign on Edmonds Dr. SE as requested by Mrs. Nelson. Final Plat Letter from Planning Director Ericksen reported Planning Commission Honeydew Estates recommendation for approval of the final plat of Honeydew Estates No. 3 James W. Dalpay (James W. Dalpay) consisting of a 10 lot single family residential sub- division located at 9309 NE 10th St. in area of 2. 5 acres, being in agreement with Subdivision Ordinance and Comprehensive Plan. MOVED BY PERRY, SECONDED BY CLYMER, COUNCIL CONCUR IN RECOMMENDATION AND REFER MATTER TO THE LEGISLATION COMMITTEE FOR RECOMMENDATION. CARRIED. Rezone P-1 to B-1 Letter from Planning Director Ericksen reported Planning Commission Albert Heglund recommendation for approval of rezone from P-1 to B-1 and establishment R-865-76 of restrictive covenants for property located on Shattuck Ave. S. known Between Shattuck as the old power substation with the proposed use of office building, and Whitworth S. as requested by Albert Heglund. City Clerk Mead reported restrictive at Houser Way covenants have been signed. Mr. Heglund, 3026 30th W. , Seattle, explained planned restoration of historical building with antique iron fence. MOVED BY PERRY, SECONDED BY CLYMER, COUNCIL CONCUR IN RECOMMENDATION AND REFER TO THE LEGISLATION COMMITTEE FOR ORDINANCE. MOTION CARRIED. 376 Renton City Council 5/10/76 Page 4 CORRESPONDENCE - Continued Council Councilman Grant requested reading of an added agenda item. Letter Minute of 5/3/76 from J. Burton Clark, Publisher, Tacoma Review, Tacoma, reported Addition clarification to Renton City Council meeting minutes of May 3, Audience Comment. The letter stated the Greater Renton News has printing contract with the Tacoma Review, utilizing the typesetting and past-up facilities, that the Renton paper supplies its own headlines, AUDIENCE COMMENT Charles Shane, 3003 Mountain View Ave. N. , inquired of proposed changes in the zoning ordinance and was advised of the S, acial Council Meeting scheduled for 5/11/76 as public hearing to consider changes in zoning ordinance and Planned Unit Development ordinance. Recess MOVED BY STREDICKE, SECONDED BY CLYMER, COUNCIL RECESS. CARRIED. Council recessed at 9: 15 p.m. and reconvened at 9:30 p.m. with all Councilmen present at Roll Call as previously stated. Mr. Shane made further inquiries regarding zoning and building. OLD BUSINESS Council President Stredicke noted citizen comments taken from the 5/8/76 Town Meeting would be under consideration by the City's Administration and Council , being confirmed by Mayor Delaurenti . Council President Stredicke noted Library Board action of 5/5/76 exempting Senior Citizens age 62 and over from library fines. Visitor Mayor Delaurenti introduced Shirlee Kinney, Tukwila City Clerk. Public Safety Public Safety Committee Chairman McBeth presented committee report Committee Report recommending that the city immediately initiate a project to provide a new main fire station with following provisions : (1 ) Completed pro- Fire Station ject not to exceed $1 ,350,000 including site acquisition, construction and equipment; equipment purchases 41n addition to furniture and other facility equipment is to include two pumper trucks and one aerial ladder truck not to exceed $250,000; all other project costs limited to $1 ,100,000. (2) Locate fire station in southwest sector of city near Rainier Ave. S. and SW 7th St. (3) Finance project with General Obligation bonds in amount of $1 ,350,000 to be placed before voters at Primary Election September, 1976. (4) The six-acre city-owned site located on Lind Ave. SW he offered for sale and proceeds used to defray bond costs, or if sold prior to deadline for filing the ballot title of bond issue, used to reduce total bond issue amount. (5) Administra- tion make application for any available state and/or federal grant funds for fire station construction to reduce amount of bond issue or defray bond costs. MOVED BY McBETH, SECONDED BY BRUCE, COUNCIL CONCUR IN COMMITTEE REPORT. Following discussion, it was MOVED BY GRANT, SECONDED BY STREDICKE, REFER COMMITTEE REPORT TO THE COMMITTEE OF THE WHOLE. Further discussion ensued. tiOVED BY GRANT, SECONDED BY PERRY, Fire Station AMEND MOTION SPECIAL COUNCIL MEETING OR COMMITTEE OF THE WHOLE MEETING Meeting BE HELD TUESDAY, MAY 25, 1976 TO DISCUSS FIRE STATION MATTER. CARRIED. 5/25/76 MOTION AS AMENDED, CARRIED. Stop Light Upon request by Hazen students acting as city officials , it was MOVED Requested BY STREDICKE, SECONDED BY GRANT, COUNCIL REFER REQUEST FOR TRAFFIC LIGHT AT 138th SE AND NE SUNSET RLVD. TO THE PUBLIC WORKS AND TRANS- PORTATION COMMITTEE & PUBLIC WORKS DIRECTOR TO REPORT BACK. CARRIED. Grant later changed street to 142nd SE, location of Hazen High School . Public Works & Transportation— Public Woks and Transportation Committee Chairman Bruce submitted Committee Report committee re)ort noting review of Public Works Director Gonnason's Flood amage Tette.- of 5/ 3/76 regarding flood damage restoration program for 1976 Restoration and recommended concurrence in the program and selection of the alternate including the gabions at the City Hale riverbank restoration site requiring appropriation of $28,000 in city funds. The committee recommended referral to the Finance and Personnel Committee for the funding. Public Works Director Gonnason mentioned repairs to be included in application for Disaster Relief fu,-id and showed drawing of riverbank using gabions (rock filled wire forms) . Councilman Grant inquired whether restoration included public or private property, being advised by Public Works Director that no private property was included , that dredging of the river is not eligible under this program, that federal funds are 85% matching ratio of estimated costs; work to be done by city forces. MOVED BY McBETH, SECONDED PERRY, COUNCIL CONCUR IN COMMITTEE RECOMMENDATION & REFER TO FINANCE " )MMITTEE. CARRIED. Renton City Council 5/10/76 Page 5 OLD BUSINESS - Continued - Public Works & Transportation Committee Report - Continued Park & Ride The Public Works & Transportation committee report recommended that the matter of the Park and Ride Program be referred to the Committee of the Whole to set up meeting with the Highway Department, as they are desirous of meeting with the City Council to discuss procedure. Report noted State has reallocated funds to other projects and are awaiting guidance from the city. MOVED BY McBETH, SECONDED BY PERRY, REFER PARK AND RIDE MATTER TO THE COMMITTEE OF THE WHOLE TO BE DISCUSSED ON THE MAY 25 AGENDA. CARRIED. Requests and Councilman Grant inquired re Washington Excelsior recycling contract Inquiries and amount of recycling, Public Works Director being asked to respond. 4. Councilman Stredicke inquired re key to stairwells , Administrative Assistant asked to check. MOVED BY STREDICKE, SECONDED BY GRANT, THE MATTER OF PARKING BY VOCATIONAL TECHNICAL SCHOOL STUDENTS ON KIRKLAND AND JEFFERSON AVENUES N.E. BE REFERRED TO THE MAYOR'S OFFICE TO DIS- CUSS WITH THE SCHOOL BOARD AND REPORT BACK TO THE COUNCIL. CARRIED. Upon Council inquiry, Police Chief Darby explained the closing off of Second Ave. Friday and Saturday nights to divert the "Loop" traffic. Street Light MOVED BY PERRY, SECONDED BY STREDICKE, THE MATTER OF TRAFFIC LIGHT AT NE SUNSET BLVD- AND KIRKLAND AVE NE BE REFERRED TO THE PUBLIC WORKS AND TRANSPORTATION COMMITTEE FOR RECOMMENDATION. Councilman Perry noted this matter had been checked previously but the location is reported as too close to 12th Ave. signal . Name of inquiring citizen was given to committee chairman. MOTION CARRIED. Street Vacation MOVED BY PERRY, SECONDED BY McBETH, COUNCIL REFER THE USE OF THE LOGAN Funds AVE. STREET VACATION FUNDS TO THE FINANCE AND PERSONNEL COMMITTEE FOR RECOMMENDATION. CARRIED. Travel MOVED BY McBETH, SECONDED BY BRUCE, COUNCILMAN PERRY REPRESENT THE CITY AT THE AMERICAN ASSOCIATION OF ATRP6TRT E�TVES IN SAN DIEGO. CARRIED. ORDINANCES Legislation Committee Chairman Clymer presented committee report Legislation recommending first reading and referral back to committee for an Committee Report ordinance annexing 45. 3 acres to the city located south of SW 43rd First ReaJing St. and west of Springbrook Rd. , known as the Allenbach Annexation. Allenbach Annex. Following reading, it was MOVED BY CLYMER, SECONDED BY STREDICKE, Ordinance COUNCIL REFER THE MATTER BACK TO THE LEGISLATION COMMITTEE. CARRIED. First Reading The Legislation Committee report recommended first reading and Traffic Code referral back to the committee of an ordinance adopting the Washington Ordinance Model Traffic Code by reference. Following reading, it was MOVED BY CLYMER, SECONDED BY BRUCE, COUNCIL REFER ORDINANCE BACK TO THE LEGIS- LATION COMMITTEE. CARRIED. Ordinance re The Legislation Committee report recommended second and final readings Dead Bolt Locks of an ordinance requiring installation of dead bolt locks and solid core doors on multiple occupancy units (first reading 4/12/76 - Public hearing 5/3/76). Following reading, it was MOVED BY McBETH, SECONDED BY STREDICKE, SECOND READING OF DEAD BOLT LOCK ORDINANCE BE POSTPONED ONE WEEK. Charles Shane, 3003 Mountain View Dr. , objected to the ordinance as being discriminatory. The matter of compliance of exist- ing structures , was discussed by Council . ROLL CALL VOTE: 3-AYE: McBETH, BRUCE, PERRY; 3-N0: STREDICKE, GRANT AND CLYMER. MAYOR DELAURENTI VOTED AYE BREAKING TIE. MOTION CARRIED TO POSTPONE SECOND READING FOR ONE WEEK. Resolution #2036 The Legislation Committee report recommended reading and adoption of a Travel Expenses resolution transferrinq $1 ,000 from Airport improvements for travel Fund Transfer expenses for Del Bennett & George Perry to attend AAAE Conference in_ San Dieqo. MOVED BY CLYMER, SECONDED BY BRUCE, COUNCIL CONCUR IN THE RESOLUTION AS READ. CARRIED. See earlier motion this page. Resolution #2037 The Legislation Committee recommended reading and adoption of a resolu- State Law and tion authorizing the Mayor and City Clerk to execute agreement with Justice Agreement King County Law and Justice office pursuant to the Interlocal Planning Agreement amoung various municipal corporations. MOVED BY STREDICKE, SECONDED BY CLYMER, RESOLUTION BE ADOPTED AS READ. CARRIED. ADJOURNMENT MOVED BY STREDICKE, SECONDED BY CLYMER, COUNCIL MEETING ADJOURN. CARRIED. The meeting adjourned at 10:47 p.m. �� 3` WARRANT PISTRIOWTION 9/10/76 FUND TOTAL WARRANTS MACHINE VOID NO.# 9303 — N 9311 CURRENT FUND $194784076 CARIE® AND RECREATION FUND •51356436 ARTER I At STREET FUND 094820# 73 STREET FUND 61# 0903 FEDERA6 SNARED REVENUE *1610344CQ0 STREET FORWARD THRUST $04196871 URBAN ARTERIAL, FUND $2RA088102 1970 WATER 6 SEWER CONSTR $664911045 WATERWORKS UTILITIY FUND 66949474B7 �eiRPQRT FUN0 66e6*4#60 EQUIPMENT REN74L, $81144814 TOTAL OF ALL WARRANTS $4441767406 WE1 TME UN06RS15NED MEMBERS OF THE FINANCE COMMITTEE OF TME CITY OF RENTON CITY COQNCII,;# HAVING RECEIVED DEPARTMENTAL, CERTIFICATION THAT MERCWANDISE AND/OR SERV:CE8 NAVE BEEN HECEIVEO OR RENOEREDI DO HEREBY APPROVE FOR RAYMENT VOUCHERS NO@ 9318 THROUGH NOP 9445 IN THE AMOUNT OF $44406706 THIS LOTH DA OF XAV 19160 COMMITTEE CHAIRMAN �llp MEMBER � • • � , • A A w � w • MEMBER A w . • • w w • • * w wrw I + I CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING OF May 10, 1976 COMMITTEE DATE TIME CHAIRMAN LOCATION REMARKS AVIATION COMMITTEE Tues. , 5/18 7:00 p.m. STREDICKE 4th Flr. Conf. Room SPECIAL COUNCIL MEETING Tues. , 5/11 8:00 p.m. DELAURENTI Council Chambers Public Hearing on Zoning & PUD Ordinances (COMMITTEE OF THE WHOLE) Tues. , 5/25 8:00 P.M. STREDICKE 11 11 Fire Station and Park & Ride Facility PLANNING & COMMUNITY Tues. , 5/11 4:30 p.m. PERRY 6th Flr. Conference Rm. Planning Director & City Attorney to attend DEVELOPMENT May continue to Wednesday COMMUNITY SERVICES Thurs. , 5/20 7:00 p.m. SEYMOUR 4th Fir. Conference Rm. FINANCE AND PERSONNEL Mon. , 5/17 6:30 p.m. GRANT 6th Flr. Conference Rm. LEGISLATION Mon. , 5/17 7:00 p.m. CLYMER 6th Flr. Conference Rm. PUBLIC SAFETY Tues. , 5/18 8:00 p.m. MCBETH Following Aviation Committee Meeting - Work Session PUBLIC WORKS AND BRUCE TRANSPORTATION OTHER MEETINGS AND EVENTS PARK MEETING Tues. , 5/18 7:30 p.m. CARCO Theatre Lake Washington Beach Park - Pians for future development EVENING OF POETRY Fri . , 5/14 8:00 P.M. CARCO Theatre Six Northwest Poets OFFICE OT THE CITY CLERK MAY 10, 1976 PERMITS ISSUED BY THE BUILDING DEPARTMENT BUILDING PERMITS 4630 509,563 Renton School Dist. 3000 NE, 4th St. Const. new bldg. 4631 1,500 Paul L. Loyle 3317 NE 8th Enclose carport. 4632 27.000 J . Dalpey., 974 Anacortes Ct. NE. Const. fam res. 4633 27;000 J. Daipay 956 Anacortes Ct. 11E. Const. fam res. 4634 27,000 Jim-Dalpay 950 Anacortes Ct. NE. Const. fam res. 4635 500 Dorthy Cline 405 SW. Langston Rd. Inst. shed. 4636 500 Frank Laurieella 1632 Blaine Ave NE. Enclose carport. 4637 25,000 Citizens Federal 2833 NE. Sunset Blvd. Add of bldg. 4638 500 C.A. Baker' 2417 Jones NE. Const. Sheds. 4639 35,000 Drs. Kay & Hubbard 4445 Talbot Rd. S. Alteration. 4640 5500 Sandra Gist 1025 Monroe NE. Const. swim pool. 4641 389.95 D.L. Morrison 103 Barnett Ave. S. Inst. storage bldg. ELECTRICAL PERMITS 5667 80,000 Renton School Dist. 3000 NE. 4th St. Wire new bldg. 5668 42.00. Frank Stinemeyer Lake WA Blvd. N. #18 Hook up home. 5669 38.00 Mrs. John Boyd 100 LK WA Blvd. n. #17 Hook up home. 5670 600 Roberti Richter 855 Edmonds Ave. NE. Inst. new service. 5671 700 Q-M Enterprises 3114 SE. 17th Ct. _ Wire fam res. 5672 700 Q-M Enterprises 3120 NE. 17th Ct. Wire fam res. 5673 800 Q-M Enterprises 1902. Kirkland .Ave. SE. Wire fast res. 5674 739 McGrath Development, 2208 Vashon Ave, NE. Wire fam t`bs. 5675 699 McGrath Devclopment, 4315 N.F. 22nd Ct. Wire fam res. 5676 726 McGrath: Development 4318 N.E. 22nd Ct. Wire fam res. 5677 739 McGral_h Development. 1,.324 N.E. 22nd Ct. Wire fam res. 5678 895 D.E. Blood X21 N. 33rd Pi . Wire fam res. 5679 840 D.E. Blood `)15 fl. 33rd Pl. Wire fam res. 5680 2000 James Firkman 915 N. 1st St. Wire duplex. 5681 700 Q-M Enterprises :'802 SE. 16th St. Wire fam res. 5682 700 Q-M Enterprises 1.710 Lk Youngs Wy SE. Wire fam res. 5683 70U Q-M Enterprises 1800 Lk Youngs Wy SE. Wire fam res. CONSTRUCTION PERMITS 0459 Mr. & Mrs Geo. Gist, 1025 Monroe NF. Reroute sewer. 0460 Q-M Ent. Inc. 1710 Lk Youngs Wy. SE. Conn. side sewer. 0461 Q-M Ent. Inc. 3114 SE 17th Ct. Inst. side sewer. 0462 Q-M Ent. Inc. }120 SE 17th Ct. Inst. side sewer. 0463 . -M Ent. Inr:. 1 302 Kirk l.and Ave SE.. Inst. side sewer. 0464 �-M Ent. Inc. 1800 Lk Youngs Wy SE. Inst. side sewer. 0465 *-M Ent. In,-. '.620 Index Ct. SE. Const. drive way. 0466 ,j-M hint. Inc. 1408 Lk Youngs Wy SF. Const. drive way. 0467 -M Fant. Inc. 162;% Index Ct.. SF.. Const. Drive way. 0468 Q-M Ent. Inc. 1412 Lk Youngs Wy SF. Const. drive way. 0469 Q-M Ent . Inc. 1624 Index Ct. SE. Const. drive way. 0470 Q-M Ent.. Inc. 1.623 Index Ct. SF.. Const. driveway. 0471 Wash Natural G;is. SW. 43rd St. Spring- Raise valve box. Crook Rd. 0472 Wash Natural Gas. :2522 ,Jones Ave. NE. Cut and cap ser. 0473 Wash Natural Gas. 1110 1dmonds Ave. NE. Operate curb cock. 0475 Wash Natural Gas. 2605 Camas Ave. NF., Inst. new service. 0476 Wash Natural Gas. 1,65 SW 4th Pl. Cut and cap ser. MECHANICAL PERMITS 4752 John Gallci lier 812 !rant Ave S. Gas service, 4753 119,119 Rentrn ScKoc 1 Dis:., 300.) NF.. 4th it. Inst. plbg & fixtures. 4754 600 Phil' ip 140.: N. 28th Inst. plbg & fixtures. 4755 1,000 Q-M Lnter-rises 1.610 Lk Youngs Inst. plbg & fixtures. 4756 1950 Greg Duff 1734 NE. 16'.h Inst. plbg & fixtures. 4757 1,405 Imperial homes 1928 Jones Court SE. Inst. plbg & fixtures. 4748 1,000 G. St. Germaine & 865 Lind Ave S.W. Inst. BTU gas unit. J . Paulson 4759 600 C&G Constr,iction :.212 N. 38th Inst. elec furnace. 4760 600 Renton Terrace 80 "lW 2nd St. Inst, roof drain. 4761 1,200 Stan Witsoe 2605 Camas NF. Inst. plbg & fixtures. ' SIGN PERMIT:i 490 190 Bill Bellando lOi7 Bronson Wy S. Inst. wall sign. 491 1000 Renton Shop Ctr. Renton Shopping Center Inst. wall sign RENTON CITY COUNCIL Special Meeting Office of the City Clerk Tuesday, May 11 , 1976 R E F E R R A L S BUILDING DIVISION Determine decibel limitation for home businesses in Section I of proposed ordinance RENTON CITY COUNCIL Special Meeting May 11 , 1976 Municipal Building Tuesday, 8:00 P.M. M I N U T E S Council Chambers CALL TO ORDER Mayor Charles J. Delaurenti , presiding, led the Pledge of Allegiance to the Flag and called the meeting to order. COUNCIL ROLL RICHARD M. STREDICKE, Council President; ROBERT E. McBETH, KENNETH CALL BRUCE, WILLIAM J . GRANT, EARL CLYMER, GEORGE J. PERRY. MOVED BY McBETH, SECONDED BY BRUCE, TO EXCUSE ABSENT COUNCILWOMAN PATRICIA SEYMOUR. MOTION CARRIED. CITY OFFICIALS CHARLES J. DELAURENTI , Mayor; DEL MEAD, City Clerk; LARRY WARREN, IN ATTENDANCE Asst. City Attorney; GORDON ERICKSEN, Planning Director; RON NELSON, Building Division. Mayor of Tukwila Mayor Delaurenti introduced the Honorable Edgar D. Bauch, Mayor of Visits Tukwila, who was greeted with a round of applause. PUBLIC HEARING This being the date set and proper notices having been published, Zoning Ordinance posted and distributed, Mayor Delaurenti opened the Public Hearing to consider an Ordinance amending the city' s Zoning Ordinance on R-1 Residence Single Family, R-2 and R-3 Residence Districts, R-4 Apartment Houses and Multiple Dwellings , and B-1 Business District, also as concerns parking and loading in the downtown area. Planning and Community Development Committee Chairman Perry distributed copies of the Committee amendments to the Councilmen and the public and Recess MOVED FOR A TEN MINUTE RECESS TO REVIEW THE AMENDMENTS, SECONDED BY McBETH. MOTION CARRIED. Council reconvened at 8:30 p.m. with all Councilmen present as previously reported. Councilman Perry explained some of the revisions to the ordi- nance and Mayor Delaurenti asked the audience for comments . George Pasce 1900 N.E. 16th St. , Pasco Realty, inquired about a 5,000 square foot property that was unplatted, and if he could ask for a variance from the Board of Adjustment. Assistant City Attorney Warren advised that anyone could apply for a variance with the Board of Adjustment .if there were unusual circumstances. Councilman Stredicke remarked about the requirement for 100 feet from residential property for churches and parking not being allowed within that area; why not for apartments, noting just annexed property, the Woods annexation, and the Church of the Nazarene was planning to build on that property. He also inquired of any provisions for libraries , playgrounds, quasi public uses such as golf courses in the single family residential area. Councilman Clymer questioned the rationale behind Items 3 and 5, Churches, 100 foot requirement on setbacks from residential property and no parking within that area; also, Item 6, Views , urging 35' ht. limitation and questioned the criteria of a one horsepower motor in Section 4(a), number of decibels being a more scientific criteria; 150% landscaping bond was also ques- tioned. Mayor Delaurenti invited audience comment on Section I. Clark Teegarden, 264 Seneca Ave. N.W. , said that a 100 foot setback pro- hibiting parking was too much, 20 feet or 25 feet, if it is screened, would provide adequate protection to the neighbors; also the height restriction on churches, most churches having steeples or bell towers , and some provision should be made for them. He also took exception to the wording in the existing ordinance, 4(a) and (b) , grammatically incorrect, not being house depth. Robert Kenkman, 924 Bronson Way S. , Benton-McCarthy Realty, Inc. , remarked that ne agreed the 100 foot setback was excessive also believed the 150% bond was excessive. Mr. George Speck of Union Ave N.E. agreed. MOVED BY STREDICKE, SECONDED BY GRANT, TO AMEND SUBSEC- TION 6 TO REFLECT THAT THE CHURCH SPIRE WAS NOT INCLUDED IN THE HEIGHT RESTRICTION ON THE BUILDING. MOTION CARRIED. *MOVED BY CLYMER, SECONDED BY STREDICKE, TO AMEND SUBSECTION 5 TO READ 1125 FOOT SETBACK FOR PARKING OF VEHICLES FROM ANY ADJOINING DEVELOPED RESIDENTIAL LOT OR AREA" . It was Moved by McBeth, seconded by Perry, to amend the previous motion to read "50 foot setback" . Roll Call - Aye - 3, McBeth, Grant and Perry. No - 3, Stredicke, Bruce and Clymer. Mayor Delaurenti voted No and broke the tie. Motion Failed. ROLL CALL ON THE 25 FOOT SET- BACK ORIGINAL MOTION: AYE 3, STREDICKE, BRUCE AND CLYMER. NO - 3, McBETH, GRANT AND PERRY. MAYOR DELAURENTI VOTED AYE. *ORIGINAL MOTION CARRIED. MOVED BY CLYMER, SECONDED BY McBETH, TO CHANGE ITEM 9 TO ADD "ESTHETIC" AT BEGINNING OF FIRST SENTENCE. MOTION CARRIED. Renton City Council Special Meeting of 5/11/76 Page Two PUBLIC HEARING (Continued) Zoning Ordinance MOVED BY GRANT, SECONDED BY CLYMER, TO REFER SECTION I(4)(a) REFERENCE TO ONE HORSEPOWER MOTOR TO THE BUILDING DEPARTMENT TO DETERMINE A DECIBEL READING. MOTION CARRIED. Kay Johnson, Manager, Greater Renton Chamber of Commerce, inquired whether or not the city did the landscaping when the developer failed to fulfill the requirements. Planning Director Ericksen replied the city would do the landscaping and that was the reason for the 150% performance bond as there could be additional costs. MOVED BY McBETH, SECONDED BY PERRY, THE AMEND- MENTS MADE IN SECTION I BE ADOPTED AND ADDED TO THE ORDINANCE. --,Recess MOTION CARRIED. Mayor Delaurenti declared a five-minute recess. Council reconvened at 10:00 p.m. with all Councilmen present as previously reported. Councilman McBeth explained that the amendment to Section II was to update the S-1 residential zone (Suburban Residence District) to eliminate the keeping of animals except as a non-conforming use, a property owner can continue to keep the same amount of animals, but the number of animals cannot be increased. Councilman Stredicke observed that the northeast annexation failed because people were afraid of that specific thing, and maybe it should be amended if it would encourage annexation to the city. Councilman Perry said the committee did discuss this subject as concerns annexations, and concurred that the people should have the right to keep their animals, however, if they didn't have animals, they would not be allowed to acquire them. Councilman McBeth inquired as to whether an area that annexed to the city that had animals would be a non-conforming use; Ass 't. City Attorney Warren replied that if an area annexed, keeping livestock would be a non-conforming use. After some further discussions concerning annexations and the right of the new residents to retain their animals at the tineof annexation, it was MOVED BY GRANT, SECONDED BY STREDICKE, TO DELETE SECTION II OF THE PROPOSED ORDINANCE AND REINSTATE EXISTING SECTION 4-707. CARRIED. Councilman Perry reported the committee had changed the provisions for R-2 Resident District for duplexes and townhouses, no more than two dwellings per lot; lot size changed to 7,200 square feet; less than eleven units per acre may be allowed by special permit; the allowable height of structures was raised from 25 feet to 35 feet. The intention was to reduce the maxi- mum and encourage developers to use the P.U.D. concept. Mr. Kenkman inquired if you had an R-3 property that was 5,000 square feet, would you be allowed to build on it. Councilman Perry said if the lot had been previously platted, it would be allowable. Mr. Kenkman said if a developer had a 30,000 square foot section of land, it would fall under the new ordinance and it would not give them the benefit of the "grandfather clause" . Mr. Pasco said the original draft of the ordi- nance, Item 3, Page 4, the duplex was to be allowed on 5,000 square feet and with your parking ordinance and green belt requirements, why was it changed to 7,200 square feet. The developer is faced with higher building costs and it will hinder developers from coming into Renton. Councilman Perry said the staff recommended that we raise the requirements to 7,200 square feet. Mr. James Dalpay, Dalpay & Associates, 4033 N.E. Sunset Blvd. , mentioned the duplexes on Queen Ave. N.E. and N.E. Sunset Blvd. were all on 5,000 foot lots. Councilman McBeth said you can build' on a 5,000 foot lot with a special permit. Mr. Dalpay said if you had a 9 or 10,000 foot lot, you could only build one unit. Councilman Perry observed that all must remember that the R-2 zone is supposed to be a buffer zone from R-1 ; with a permit for a higher den- sity, then it should go to a special permit, to the Planning Commission and then to the Council for approval . Councilman Clymer inquired of the Planning Director the reason for that much side yard with a higher building and Mr. Ericksen replied that it was for emergency access for fire equipment, as well as open space, light and air. Councilman Clymer remarked that in the older parts of town where you have 50' by 100' lots zoned R-3, to provide the necessary landscaping and parking strip, it would make it almost impossible for anyone owning one of those lots to do anything but pay taxes on it. Planning Director Ericksen said there was an amendment limiting it to 6 feet for a previously existing platted lot. Clark Teegarden commented on height restrictions on R-2, Page 4, Item 2, it is limited to two stories or 35 feet and in the single family zones, you can have 2z stories , so they are inconsistent. r Renton City Council Special Meeting of 5/11/76 Page Three PUBLIC HEARING (Continued) Zoning Ordinance MOVED BY GRANT, SECONDED BY PERRY, TO STRIKE ANY REFERENCE TO NUMBER OF STORIES AND JUST LEAVE 35 FEET IN HEIGHT IN R-2. MOTION CARRIED. Councilman Perry remarked that Council should go back to the other sections and amend them. MOVED BY McBETH, SECONDED BY PERRY, THE AMENDMENTS AS RELATING TO R-2 BE ADOPTED AND ADDED TO THE ORDINANCE. MOTION CARRIED. Mr. Kenkman read a letter addressed to the Mayor and Council which referred to Section 4-715, subsection (a) , of the proposed ordinance and requested that it be amended to read that the downtown core area of Renton be bounded by Mill Ave. S. and Burnett Ave. S. , the Cedar River and S. 4th St. for the following reasons: to provide removal of residential homes in that area in a period of time; an economic growth for the city through construction of the downtown core area; a reasonable dollar return on the dollars already invested in the beautification of the downtown area; and a progressive step forward for Renton.. MOVED BY GRANT, SECONDED BY BRUCE, SECTION 4-715 BE AMENDED TO READ CEDAR RIVER FOR THE REFERENCE TO S. 2ND ST. MOTION CARRIED. Recess MOVED BY STREDICKE, SECONDED BY GRANT, TO RECESS AND CONTINUE THE MEETING TO THURSDAY, MAY 20, 1976, AT 8:00 P.M. , SPECIAL MEETING, SAME ORDINANCES. MOTION CARRIED. The meeting recessed at 11 :00 P.M. Delo��A. M�d, C'ty Clerk i J RENTON CITY COUNCIL Regular Meeting May 17 , 1976 Office of the City Clerk R E F E R R A L S CITY ATTORNEY LaValley Street Vacation/Revocable Permit matter BOARD OF PUBLIC WORKS Proposed Street Vacation NE 18th St. COMMITTEE OF THE WHOLE Park and Ride Lot FINANCE AND PERSONNEL COMMITTEE Holiday changes LEGISLATION COMMITTEE Green River Valley Comprehensive Land Use Revisions Hazen Students ' request for angle parking on 142nd Fund transfer for equipment Proposed street vacation NE 18th St. Resolution re Cedar River flood damage (adopted 5/17) Heglund Rezone (first reading 5/17/76) Council procedures ordinance re Consent Agenda APPOINTMENTS Tom Teasdale to the Renton Park Board, term to expire 6/1/80 Ann Beckley to the Library Board, term to expire 6/1/81 Mary V. Widmer to Police Department Clerk Dispatcher Sylvia Coppock to the Municipal Arts Commission, term to expire 12/31/78 PUBLIC HEARING 6/28/76 Waldenburger Alley Vacation as proposed 6/28/76 Proposed street vacation NE 18th St. i RENTON CITY COUNCIL Regular Meeting May 17 , 1976 Municipal Building Monday , 8: 00 P . M . Council Chambers M I N U T E S CALL TO ORDER Mayor C. J. Delaurenti , presiding, led the Pledge of Allegiance and called the regular meeting of the Renton City Council to order and asked the Clerk to call the Roll . COUNCIL RICHARD M. STREDICKE, Council President; ROBERT E. McBETH, WILLIAM ROLL CALL J. GRANT, EARL CLYMER AND PATRICIA M. SEYMOUR. MOVED BY STREDICKE, SECONDED BY McBETH, ABSENT COUNCILMEN KENNETH D. BRUCE AND GEORGE J. PERRY, BE EXCUSED. CARRIED. CITY OFFICIALS CHARLES J. DELAURENTI , Mayor; G. M. SHELLAN, City Attorney; DONALD IN ATTENDANCE W. CUSTER, Administrative Assistant; GWEN MARSHALL, Finance Director; DEL MEAD, City Clerk; WARREN GONNASON, Public Works Director; GORDON ERICKSEN, Planning Director; HUGH DARBY, Police Chief; RICHARD GEISSLER, Assistant Fire Chief; SHARON GREEN, Personnel Director. PRESS IN MARK PELLEGRINO, Greater Renton News and ERIC PRYNE, Renton Record ATTENDANCE Chronicle. MINUTE APPROVAL MOVED BY STREDICKE, SECONDED BY McBETH, COUNCIL APPROVE MINUTES OF MAY 10, 1976 AS WRITTEN. MOVED -BY STREDICKE, SECONDED BY McBETH, AMEND MINUTES WITH ADDITION TO PAGE 5, NEXT TO LAST PARAGRAPH: "MOVED BY STREDICKE, SECONDED BY GRANT, THE REQUEST OF HAZEN HIGH SCHOOL STUDENTS FOR ADOPTION OF RESOLUTION CHANGING PARALLEL PARKING TO ANGLE PARKING ON 142ND AVE. S. E. , IN FRONT OF HAZEN HIGH SCHOOL, BE REFERRED TO THE PUBLIC WORKS DEPARTMENT AND TO THE LEGISLATION COMMITTEE FOR RECOMMENDATION. " AMENDMENT CARRIED. MOTION AS AMENDED, CARRIED. PUBLIC HEARING This being the date set and proper notices having been published and Revision to the posted as required by law, Mayor Delaurenti opened the public hearing Comprehensive to consider revision to the Comprehensive Land Use Plan for the Green Land Use Plan River Valley, which establishes major policies concerning desirable for the future development of that planning area bounded on the south by Green River SW 43rd St. , the west by Green River and the railroad tracks , bounded Valley on the north by the Black River and railroad tracks and on the east by Hardie Ave. SW, Rainier Ave. S. , the base of Talbot Hill (edge of wetlands) and SR-167 (Valley Freeway) . Planning and Development Committee Member McBeth submitted committee repoft recommending adoption of the Green River Valley Comprehensive Plan as recommended by the Planning Commission with amendments requested by the Committee. Planning Director Ericksen made available to the audience, copies of the present and proposed Comprehensive Plansand maps; and used slides for presentation of proposed land use, circulation, trail system, drain- age channels , open spaces , wetlands , etc. ; answering questions asked. Persons present making inquiries : Irving Sternoff, 1600 SW 43rd St. , asked about drainage channels and Springbrook Creek, noting purchase of the Jonientz property for future expansion (Springbrook flowing through this property) . Clark Teegarden, Renton Planning Commission Member and member of committee recommending revisions , discussed wetlands. Jim Gordon, Property Manager for Burlington Northern. discussed .Springbrook Creek and drainage channels. Kay Johnson, Chamber of Commerce, 300 Rainier Ave, discussed ownership of the channels and maintenance. Gary Young, 16951 121st SE, inquired of preservation of the wetlands. MOVED BY STREDICKE, SECONDED BY McBETH, COUNCIL CLOSE THE HEARING. CARRIED. MOVED BY STREDICKE, SECONDED BY GRANT, COUNCIL ADOPT THE GREEN RIVER VALLEY COMPREHENSIVE PLAN AS PROPOSED AND AMENDED BY THE PLANNING AND DEVELOPMENT COMMITTEE RECOMMENDATIONS (7 items of 5/13 Memo) AND REFER TO THE LEGISLATION COMMITTEE. MOVED BY STREDICKE, SECONDED BY GRANT, AMEND PLAN TO SHOW EXTENSION OF EAST VALLEY CROSS- ING TO CONTINUE TO SPRINGBROOK ROAD. Councilwoman Seymour disagreed. AMENDMENT CARRIED. MOVED BY STREDICKE, SECONDED BY McBETH, THE DESIG- NATION "OAKSDALE" BE REPLACED BY NAME "LONGACRES PARKWAY" . AMENDMENT CARRIED. Motion by Councilwoman Seymour amending original motion by Renton City Council 5/17/76 Page 2 Public Hearing - Revision to Green River Comprehensive Plan Green River striking from arterial circulation that highway referred to as Valley Plan "Longacres Parkway, received no second. MOTION BY SEYMOUR, SECONDED BY STREDICKE, DELETE SIXTH ITEM FROM THE AMENDMENTS WHICH IS 'DELETION OF FREEWAY INTERCHANGE AND COLLECTOR BETWEEN FAI-405 AND SW 43 AND EAST OF EAST VALLEY HIGHWAY. CARRIED. Motion by Seymour, received no second, to strike first amendment which reduces 80 acre greenbelt to 59 acres. ORIGINAL MOTION TO ADOPT COMPREHENSIVE PLAN AND AMENDMENTS, CARRIED. Councilwoman Seymour noted she will be meeting with the Soil Conservation Service and asked Council 's direction regarding channel design as to whether Springbrook Creek will remain wet; Councilman Grant requesting all measures be taken to assure wet creek; Councilman Stredicke requesting planning to assure the wetlands remain wet. PUBLIC HEARING This being the date set and proper notices having been posted and Street Vacation published, Mayor Delaurenti opened the public hearing to consider Ted LaValley proposed street vacation for portion of Mountain View Ave. N. , Lots Mt. View Ave. N. 38 and 39, Block A, Hillman' s Lake Washington Garden of Eden Add'n to Seattle No. 1 and adjoining shorelands, petition filed by T. LaValley of 3233 Mountain View Ave. N. and Harry E. Patterson, 3217 Mt. View Ave. N. , being adjacent property owners. Public Works Director Gonnason reported the area as 60 ft. lot on Lake Washington, west of railroad tracks. Planning Director Ericksen noted the area zoned G-6000. City Attorney Shellan reported State law prohibits street vacation when on fresh or salt water unless for the purpose of boat moorage, park or educational uses; that the topography prohibits such uses. The City Attorney suggested issuance of annual revocable permit, and would prohibit any permanent structure. It was noted the city acquired the property from King County upon annexation of the area. MOVED BY STREDICKE, SECONDED BY GRANT, CLOSE THE PUBLIC HEARING. CARRIED. MOVED BY GRANT, SECONDED BY STREDICKE THAT THE MATTER CF THE FILING FEE FOR VACATION OF PROPERTY, BE REFUNDED TO APPLICAr,T. CARRIED. MOVED BY GRANT, SECONDED BY STREDICKE, REVOCABLE USE PERMIT BE APPROVED BY THE CITY COUNCIL ALLOWING ABUTTING PROPERTY OWNERS TO USE SAID PROPERTY AND THIS MATTER BE REFERRED TO THE CITY -- ATTORNEY AND PUBLIC WORKS DIRECTOR TO REPORT BACK. CARRIED. �~ Recess MOVED BY STREDICKE, SECONDED BY McBETH, COUNCIL RECESS. CARRIED. Council recessed at 9:45 p.m. and reconvened at 9:55 p.m. All Council members were present at roll call as previously stated. CONSENT AGENDA The following Consent Agenda matters , previously distributed for Council information and study, are considered routine and are enacted by one motion, unless removed by Council action for separate consideration. Fund Transfer Letter from Public Works Director Gonnason requested resolution be for prepared transferring $3,480 from Machinery and Equipment account into Equipment Equipment Rental account to finance the rental of the backhoe and dump truck reinstated by Council action on May 10, 1976. Recommendation: Refer to Legislation Committee. Bid Opening City Clerk 5/12/75 bid opening for purchase of three portable, Voice Altering voice alerting alarm systerns, one bid received. See attached tabu- lation. Recommendation: Refer to Public Safety Committee. Letters of Melissa Baumgartner and Susan Vaughn sent letter of thanks to the Thanks for Mayor and Council for rewarding experience of Hazen High School 's Involvement Student Government day May 10, 1976. " PROCLAMATIONS Pro..lamation of Mayor Delaurenti declared May 16 through 22, 1976 National as National Insurance Women' s Week. Insurance Women Proclamation, o* Mayon Delaurenti declared May 21 and 22, as Renton Poppy Days Poppy Days. Public Works Proclamation of Mayor Delaurenti declared May 23 through 29, 1976 Week. as Public Works Week. Persons Present Mayor Delaurenti presented proclamations to Mrs. Breda for National to Receive Insurance Women's Week; and to Lois Russell and Irene Iverson, Poppy Proclamations Chairman & Aux. President of Am. Legion, respectively,for Poppy Days. 388 Renton City Council 5/17/76 Page 3 Consent Agenda - Continued Consent Agenda MOVED BY CLYMER, SECONDED BY SEYMOUR, COUNCIL ADOPT ALL ITEMS ON THE Approved CONSENT AGENDA. CARRIED. CORRESPONDENCE Letter from City Clerk Mead reported petition filed by Joel L. Engum 1717 Blaine Ave. N.E., requesting street vacation of a portion of N.E. Proposed 18th St. located between Blaine Ave. NE and Aberdeen Ave. NE. The Street Vacation letter noted petition has been certified by the Public Works Depart- NE 18th St. ment as representing 86% of the abutting property owners and as to validity of signatures. The City Clerk's letter recommended that the vacation request be referred to the Board of Public Works and to the Public Works and Transportation Committee or eterm�nation regarding appraisal and payment by abutting property owners and as concerns retention of utility easements; further recommending the matter be Public Hearing referred to the Legislation Committee for resolution setting June 28, as date of public hearing. MOVED BY STREDICKE, SECONDED BY McBETH, COUNCIL CONCUR IN RECOMMENDATION OF THE CITY CLERK AND SET DATE OF PUBLIC HEARING 6/28/76. CARRIED. Holiday Changes Letter from Personnel Director Green stated that during the last session, the State Legislature passed a bill changing the legal holidays for the state and its political subdivisions by deleting Columbus Day and General ,Election Day and replacing them with the day following Thanksgiving and one floating day. The letter noted the new law does not have the effect of adding or deleting the number of holidays in existing bargaining agreements. The letter requested this matter be referred to the Finance and Personnel Committee to meet with management and union representatives to ascertain their desires in this regard. MOVED BY STREDICKE, SECONDED BY McBETH, COUNCIL CONCUR IN REQUEST OF PERSONNEL DIRECTOR AND REFER THE MATTER TO THE FINANCE AND PERSONNEL COMMITTEE. CARRIED. Cedar River Letter from Public Works Director Gonnason requested adoption of a Flood Damage resolution making a Finding of Fact that the repair and restoration Repair & of the Cedar River flood damage is an emergency situation. The Restoration letter noted .,Depart. of Fisheries permits place time restriction on performance of this work between June lst and August 15th for opera- tions in the river and May lst to August 15th for operations adjacent to the river; that the Corp of Engineers has exempted this activity from permit procedures because of emergency nature of restoration. As Federal Disaster funding applications may not be approved until June, there will be insufficient time for the bidding process and preparations of specifications. The letter noted 16 separate restora- tion locations with city forces doing the major .part of the work; four of the highest cost category projects are: South river bank - Perimeter Road (Est. $30,309) ; North river bank - apposite side from first item ($41 ,730) ; River bank at City Hall (Est. $19,000) ; Maple Valley Highway embankment. Referral to the Legislation Committee was requested. When queried by Councilman Grant, Public Works Director Gonnason noted that if matching funds were not available the gabions would be deleted in order that remainder of work could be accomplished. MOVED BY CLYMER, SECONDED BY GRANT, COUNCIL CONCUR IN RECOMMENDATION AND REFER MATTER TO THE LEGISLATION COMMITTEE. CARRIED. (See Resolutions) Park and Ride Letter from State Highway Commission, District Engineer Bogart and Planning and Transportation Engineer Glaze, reviewed events in the selection of a Renton Park and Ride Lot leading to the referral of the matter back to the Public Works and Transportation on 4/21/76 when Council rejected Site #,8, and reported receiving no further direc- tion from the City and have now revised the Renton Park and Ride Lot to a lower position in their work program. Further noting the preliminary engineering funds in the current budget for Renton have been depleted and the budgeted funds for property acquisition and construction will be made available for use on other projects; not planning to proceed with any further study or development work on the Renton Park and Ride Lot until further guidance received from the city. MOVED BY STREDICKE, SECONDED BY McBETH, COUNCIL REFER THE MATTER TO THE COMMITTEE OF THE WHOLE FOR DISCUSSION AT MEETING NEXT TUESDAY EVENING. CARRIED. Renton City Council 5/17/76 Page 4 Correspondence and Current Business Defense of Letter from Renton Fire Fighters Local 864 objected to unfounded Fire Department remarks made at a public council meeting on 5/10/76 about the Fire and Members Department and members , which were reiterated in a local newspaper. The letter noted that due to absence of its Chief, the department is vulnerable, noting this casts an unfortunate light on the profes- sional fire fighters who work in the most hazardous occupation in this country and who are proud of their ability to save lives and prop- erty, and spend many hours away from their families to be trained and recertified for staffing emergency medical units for the benefit of Renton citizens. The letter asked if some law had been broken -" such accusations be formulated into writing and filed with authorities. The letter pledged continued efforts to provide the city with the finest well-trained professional fire fighters in hopes of obtaining the most fire safe environment possible. Mayor Delaurenti announced he will be assuming the duties of Fire Chief, noting there are no better fire fighters in the state. Councilmen McBeth and Stredicke both reiterated the remarks which had been made were unworthy of reply and noted high esteem of Fire Department and personnel . NEW BUSINESS Upon inquiry by Council President Stredicke, Asst. Fire Chief Building Safety Geissler explained safety inspection by the department of twice Inspect ion yearly for high hazard and yearly for other buildings, and explained method of correction for violations Public Safety Committee Report Public Safety Committee Chairman McBeth submitted commitee report Fireworks StanJs recommending the nine fireworks stand applications and display applica- & Display tion be approved, being in compliance with provisions of the code. Approved MOVED BY GRANT, SECONDED BY SEYMOUR, COUNCIL CONCUR IN RECOMMENDATION OF THE CQNR'ITTEE. CA"IP%IEC. Finance & Finance and Personnel Committee Chairman Grant submitted cormittee erg sonnel report recommending transfer of funds from CETA Fund and WIN Fund Committee Report and $2,000 in Legislative budget for quarterly reports, into the Food Disaster Disaster Relief Fund for the city's matching funds for restoration Funds along the Cedar River bank. MOVED BY McBETH, SECONDED BY GRANT, COUNCIL CONCUR IN RECOMMENDATION OF THE COMMITTEE. Councilman Grant noted CETA funds approximately $6,839 and WIN funds $6,778, plus $2,000 constitute the 15% matching funds in order to receive Federal funds. MCI ON CARRIED. Appointments The Finance and Personnel Committee report concurred in the Mayoh' s Confirmed reappointment of Tom Teasdale to the Renton Park Board; term to expire June 1 , 1980. MOVED BY GRANT, SECONDED BY McBETH, COUNCIL CONCUR IN Park Board COMMI`fTEE REPORT. Roll Call Vote followed lengthy discussion: 3-AYES: McBETH, GRANT, CLYMER; 2-N0: STREDICKE AND SEYMOUR. MOTION CARRIED. Library Board The Finance and Personnel Committee report concurred in the Mayor' s reappointment of Ann Beckley to the Library Board, term to expire ,lune 1 , 1981 . MOVED BY McBETH, SECONDED BY GRANT, COUNCIL CONCUR IN COMMITTEE REPORT. ROLL CALL: ALL AYES. CARRIED. Clerk Dispatch The Finance and Personnel Committee report concurred in the appointment Police Department of Mary V. Widmer to the position of Clerk Dispatcher in the Police Department. MOVED BY McBETH, SECONDED BY CLYMER, COUNCIL CONCUR IN COMMITTEE REPORT. CARRIED. Municipal Arts The Finance and Personnel Committee report concurred in the Mayor' s Commission- appointment of Sylvia Coppock to the Municipal Arts Commission, term to expire December 31 , 1978. MOVED BY McBETH, SECONDED BY GRANT, COUNCIL CONCUR IN COMMITTEE REPORT. CARRIED. NEW BUSINESS MOVED BY McBETH, SECONDED BY GRANT, FIRE DEPARTMENT MASTER PLAN UPDATE BE BROUGHT BEFORE THE COMMITTEE OF THE WHOLE MEETING OF MAY 25, 1976. McBeth noted this would be an hour presentation, public hearing would be held at later date. MOTION CARRIED. ORDINANCES & Legislation Committee Chairman Clymer presented committee report recom- RESOLUTIONS mending second and final readinqs and adoption of an ordinance annex- Ordinance #3031 inq 45. 3 acres known as A11enbach Annexation 1st reading 5/10) . Follow- en ac nnex. ing readings, then MOVED BY CLYMER, SECONDED �Y GRANT, ADOPT ORDINANCE. ROLL CALL.: ALL AYES. CARRIED. ORDINANCE ADOPTED. 390 Renton City Council 5/17/76 Page 5 Ordinances and Resolutions - Continued Ordinance #3032 The Legislation Committee report recommended second and final readings Traffic Statutes and adoption of an ordinance adopting the Washington Model Traffic Adopted Ordinance and other traffic statutes to regulate traffic on the high- ways of the city (first reading 5/10/76) . Following readings, it was MOVED BY CLYMER, SECONDED BY McBETH, COUNCIL ADOPT ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance #30_3_3 The Legislation Committee report recommended first reading for an Establishing ordinance ordering construction and installation of sanitary sewers LID 298, Sewers and truck lines in the vicinity of East Valley Hwy, known and estab- E. Valley Hwy. lishing LID 298. Following first reading, it was Moved by Clymer, north of SW 43d Seconded by McBeth, refer the ordinance back to the Legislation Committee. Following confirmation from the Public Works Director, it was MOVED BY STREDICKE, SECONDED BY McBETH, SUBSTITUTE MOTION TO SUSPEND RULES AND PLACE THE ORDINANCE ON SECOND AND FINAL READINGS. CARRIED. City Clerk Mead placed ordinance on readings . MOVED BY CLYMER, SECONDED BY McBETH, ADOPT ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. First Reading The Legislation Committee report recommended first reading for an Ordinance ordinance rezoning certain properties from P-1 to B-1 , known as the Heglund Rezone Heglund rezone located between Shattuck and Whitworth Aves. S. at Houser Way. MOVED BY CLYMER, SECONDED BY MCBETH, COUNCIL REFER ORDI- NANCE BACK TO THE LEGISLATION COMMITTEE. CARRIED. Resolution 2038 The Legislation Committee report recommended reading and adoption Waldenburger of a resolution vacating a portion of an alley near Factory Ave. N. Proposed Alley and fixing the date of June 28, 1976 as date of public hearing. Vacation MOVED BY GRANT, SECONDED BY CLYMER, COUNCIL ADOPT RESOLUTION AS READ. CARRIED. Resolution 2039 The Legislation Committee report recommended reading and adoption Final Plat of a resolution approving the final plat of Honeydew Estates , Divi- Honeydew Estates sion #3 as filed by James W. Dalpay (property located at 4309 NE No. 3 (Dalpay) 10th St. ) . MOVED BY CLYMER, SECONDED BY GRANT, COUNCIL ADOPT RESOLU- TION AS READ. CARRIED. Resolution 2_040 The Legislation Committee report recommended reading and adoption of Cedar River a resolution declaring an emergency and allowing the city to proceed Restoration. due with the repair and restoration of Cedar River caused by flood damage to flood damage without bid call . See earlier request. Following reading, it was MOVED BY CLYMER, SECONDED BY SEYMOUR, COUNCIL ADOPT RESOLUTION AS READ. Mayor Delaurenti noted city does not have equipment for the dredging and needs to call for bids. CARRIED. Consent Agenda MOVED BY STREDICKE, SECONDED BY GRANT, COUNCIL REFER TO THE LEGISLA- TION COMMITTEE, THE MATTER OF ESTABLISHING A CONSENT AGENDA AND AMENDING COUNCIL PROCEDURES ORDINANCE TO INCLUDE NEW AGENDA. CARRIED. AUDIENCE COMMENT Green River Community College Professor Nigel Adams asked for support Play - Tom Jones from city officials in the showing of a play by high school students Censored which had been censored by the Renton School District. Mayor Delaurenti suggested use of Carco Theatre. ADJOURNMENT MOVED BY STREDICKE, SECONDED BY GRANT, COUNCIL MEETING ADJOURN. CARRIED. Meeting adjourned at 11 : 17 Delores A. Mead,' City (Clerk OFFICE OF THE CITY CLERK MAY 17 , 1976 PURCHASE OF (3) PORTABLE, VOICE ALERTING ALARM .SYSTEMS POLICE DEPARTMENT Bid Opening - May 12 , 1976 Contractor Cashers Check AA EEO Amount Varda-Silent Alarm Co. X X X $3 ,481.00 Box 6343 Plus Sales Tax 2901 Fernvale Road Bakersfield, Calif. 93306 Phone (805) 323-1703 or 871-4740 W Cfl F-� CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING OF May 17, 1976 COMMITTEE DATE TIME CHAIRMAN LOCATION REMARKS AVIATION COMMITTEE Cancelled STREDICKE SPECIAL COUNCIL MEETING Thurs. , 5/20 8:00 p.m. DELAURENTI Council Chambers Continued - Zoning and PUD Ordinances COMMITTEE OF THE WHOLE Tues. , 5/25 8:00 p.m. STREDICKE 2nd Flr. Lunch Room Park & Ride, Fire Station and Fire Master Plan PLANNING & COMMUNITY Mon. , 5/24 4:00 p.m. PERRY 6th Flr. Conf. Room DEVELOPMENT COMMUNITY SERVICES Thurs. , 5/27 7:30 p.m. SEYMOUR 4th Flr. Conf. Room Meet w/Mr. Hurd - Cable TV, re New Franchise Meeting of 5/20 cancelled FINANCE AND PERSONNEL Mon. , 5/24 6:30 P.M. GRANT 6th Flr. Conf. Room Rolling Hills ' Plat LEGISLATION Mon. , 5/24 7:00 p.m. CLYMER 6th Flr. Conf. Room PUBLIC SAFETY Cancelled MCBETH PUBLIC WORKS AND BRUCE TRANSPORTATION OTHER MEETINGS AND EVENTS Tues. , 5/18 7:30 p.m. CARCO Theatre Lk. Wash. Beach Park - Plans for future development � t ,a OFFICE OF THE CITY CLERK MAY 17 , 1976 PERMITS ISSUED BY THE BUILDING DEPARTMEWT BUILDING PERMITS NO. AMOUNT NAME ADDRESS TYPE OF WORK 1642 1, 800 Frank O'Keefe 811 Olympia Ave NE. Const , deck 1643 55, 000 Dr . E. Segeti 122 Pelly Ave N. Const. duplex %m4644 50 , 000 Gary E. Smith 104 S. 3rd St. Const . bldg. 4645 500 E.B. Stranack 1509 NE. 24th St. Const. shed. 4646 8, 200 Dan Moilanen 214 Stevens Ave NW. Add to res. 4647 4, 000 Robert Secrest 1165 Camas Ave NE. Const , rm add. 4648 750 F.B. Harris 4005 Park Ave N. Const . deck. 4649 100,000 Pacific National 123 S. 3rd St. Const. add. 4650 70 , 000 Perry Bros. 820 Powell Ave SW. Conkt . preload. 4651 25, 000 Delta Const . 1206 N. 30th St. Const. fam res. 4652 6300 CHG Int. 4300 Sunset Blvd. Const . pool 4653 Gary Merlino 3000 E. Valley Rd. License fill. 4654 2, 500 Robert Smedsrud 2100 Lk WA Blvd N. Const . Sundin' s 4655 19, 000 Municipality Metro 1200 Monster Rd SW. Modification Rm. ELECTRICAL PERMITS 5684 2 , 000 Alaska Fish Fertil. 865 Lind Ave SW. Wire add. 5685 3 ,400 Renton School Dist. 1101 Hoquiam Ave NE Wire offices . 5686 150 Robert G. Secrest 1165 Camas Ave NE. Wire Rm add. 5687 1, 200 Philip Everett 811 N. 33rd P1. Wire new res. 5688 800 Greg Duffy 1734 NE 16th Wire new res. 5689 700 Dick Sorenson 2023 Aberdeen Ave S Wire new res. 5690 195 Clarence Simms 459 Index NE. Wire Pool. 691 500 Paccar 790 Garden .Ave N. Inst. 'outlets 5692 7 , 350 Renton School Dist . 800 Union Ave NE. Replace lights. 5693 6, 560 Renton School Dist. 400 S. 2nd St. Replace lights. 5694 14, 200 Renton School Dist . 1800 Index Ave NE. Replace lights . MECHANICAL PERMIT 4762 800 P.M. Everett 81.1 North 33rd P1. inst elec furnace 4763 710 Ken Powell 5110 Lk Wa Blvd NE repair drainfield 4764 1, 200 New Country Homes 2009 Lincoln Cr SE inst gas furn CONSTRUCTION PERMIT 0474 10 Ken Baxter 1207 N. 3rd curb break, inst drivewy 0475 10 Wash. Nat ' l Gas 2605 Camas Ave .NE install new service 0476 10 Wash. Nat ' l Gas 465 SW 4th P1 Cut & Cap service 0477 110 Robert Reiger 913 Olympia NE const driveway approach 0478 449 Donald A . Lowe 1411 Queen NE connect sewer 0479 20 Jim Blood 91.5 N. 33rd P1 connect sewer 0480 20 Jim Blood 921 N. 33rd Pl connect sewer 3481 20 C & G Construction 1212 N. 38th connect sewer 394 RENTON CITY COUNCIL Special Meeting May 17 , 1976 Office of the City Clerk R E F E R R A L S FIRE DEPARTMENT Question of fencing for lumber yards and oil storage yards PLANNING DEPARTMENT Definition of the B-1 Zone and phrasing concerning allowable uses LEGISLATION COMMITTEE Amend zoning ordinance into proper form PLANNING AND DEVELOPMENT COMMITTEE Mobile Home Parks Ordinance Movie Theatres and Restrictions Thereon Referral and Planning Commission Approval on Special Permits POLICE DEPARTMENT Question of fencing for lumber yards and oil storage yards pq I RENTON CITY COUNCIL Special Meeting Recessed from May 11 , 1976 May 20, 1976 Municipal Building Thursday, 8:00 P.M. Council Chambers M I N U T E S CALL TO ORDER Mayor Charles J. Delaurenti , presiding, led the Pledge of Allegiance and called the meeting to order. COUNCIL ROLL RICHARD M. STREDICKE, Council President; ROBERT E. McBETH, EARL CLYMER, CALL AND GEORGE J. PERRY. MOVED BY CLYMER, SECONDED BY McBETH TO EXCUSE THE ABSENT COUNCILMEN AND COUNCILWOMAN. MOTION CARRIED. CITY OFFICIALS CHARLES J. DELAURENTI , Mayor; MAXINE E. MOTOR, Deputy City Clerk; IN ATTENDANCE GERARD M. SHELLAN, City Attorney; LARRY WARREN, Ass 't. City Attorney; GORDON Y. ERICKSEN, Planning Director; WARREN GONNASON, Public Works Director; AND RON NELSON, Building Division. PUBLIC HEARING This being the date set and proper notices having been published, Zoning Ordinance posted and distributed, Mayor Delaurenti opened the Public Hearing (Continued from to consider amendments to the Zoning Ordinance relating to R-1 , R-2, May 11 , 1976 R-3 Residence Districts, R-4 Apartment Houses and Multiple Dwellings, Special Meeting) B-1 Business District and Parking and Loading in the Downtown Area. Councilman Perry noted amendments to the R-3 zone, uses that were taken out of the R-1 zone were added to the R-3 zone, art galleries , quasi public institutions, churches, non-commercial playgrounds , and golf courses; some changes to the side yards , density for the apartments raised from 25 per acre to 30 per acre, changed the height limitation on R-3 from 40 feet to 60 feet unless it is adjacent to a developed single family residence area, then it shall remain at 40 feet. Upon inquiry by Councilman McBeth, Mr. Robert Kenkman, 924 Bronson Way S. , Benton-McCarthy Realty, Inc. , said that the density of 30 per acre was acceptable. Councilman Stredicke noted that side yard requirements for a three-story building was 8 feet and that this was not consistent as it should be in number of feet of height. Councilman Perry noted that they had already revised that in previously amended sections and would amend as they con- tinued the amendments in other sections. Councilman Stredicke said that the ordinance required a 100 foot setback for a church in an R-1 zone, but an apartment, no matter how high it was , did not require a 100 foot setback and inquired how much setback was required on a 40 foot high building. City Attorney Shellan said that if you raise the height to 60 feet, you are obviously going to have six stories; not less than 8 feet side yard required for a three-story building which should be extended as the heighth of the building is raised. Mr. Kenkman remarked about new types of construction, module units, etc. Upon inquiry from Councilman McBeth as to whether the require- ment for a 20 foot setback front and back was realistic, Mr. Kenkman said the biggest problem was parking for the units, the buildings will have to be structured differently and have a small parking lot possibly have stacked parking, one car on top of another. Will have to have more latitude on design of buildings, it might be better to build a long narrow building. Some discussion followed about R-3 zones being situated next to R-1 zones , height of apartment buildings cutting off views, etc. and the possibility that lower apartment buildings being built in R-3 zones that were next to R-1 zones, with permission to use more of the land. Councilman Clymer said he thought there should be provision for the downtown areas where the lots were small , restrictions making it impossible to improve these lots. It was Moved by Perry, Council adopt the ordinance with the amendments listed. Motion died for lack of a second. After some further dis- cussion, it was Moved by McBeth that Paragraph B of Section 4-709A be stricken in its entirety and the following Paragraph B be inserted, "There shall be a side yard of not less than 5 feet in width on each side of a building having a height of 15 feet or less and 1 foot additional for each 10 feet additional in height". Some discussion followed on setback for 35 foot buildings in R-2 zone. Motion died for lack of second. MOVED BY PERRY, SECONDED BY McBETH, THAT PARA- GRAPH B OF PAGE 6, BE STRICKEN AND THE FOLLOWING WORDING BE SUBSTI- TUTED "SIDE YARD OF NOT LESS THAN 5 FEET IN WIDTH ON EACH SIDE OF A BUILDING HAVING A HEIGHT OF 20 FEET AND 1 FOOT FOR EACH ADDITIONAL 10 FEET IN HEIGHT. MOTION CARRIED. MOVED BY PERRY, SECONDED BY McBETH, COUNCIL ADOPT AMENDED LINE 19 OF PAGE 5 AND LINE 23 OF PAGE 6 OF R Renton City Council Special Meeting - 5/20/76 - Page 2 PUBLIC HEARING (Continued) Zoning Ordinance SECTION 4-709A, ALLOWING 30 UNITS PER ACRE AND A MAXIMUM BUILDING Section 4-709A HEIGHT OF 60 FEET. MOTION CARRIED. Moved by Stredicke that an R-3 Residence additional section be added requiring access to an arterial street District conforming to city standards. City Attorney Shellan remarked that under R-3 zoning, there is a requirement that there shall be an access to an arterial , obviously there has to be some access to a building. Councilman McBeth noted that lots of property does not abut arterial streets. Stredicke moved to change the motion to a dedicated public street that is built to city standards. Councilman McBeth inquired of Planning Director Ericksen if access wasn' t an automatic requirement and he replied that an occupant is required to have public access , although it is a custom to have parking on the area. Motion died from lack of second. Moved by Seymour that R-3 zone should require site plan approval by the Planning Commission as to access and determination of not being detrimental to the surround- ing area and enjoyment thereof. Councilman Stredicke said he did not believe that the site plan approval need be reviewed by the Planning Commission if it is in full compliance with the Planning Department. Moved by Stredicke, seconded by Seymour, to change the motion to refer to the Planning Department. Upon inquiry by Councilman McBeth, Planning Director Ericksen said the department presently reviews all plans when a building permit is requested, we review the work on site, if there are problems , we would refer it back to the Building Depart- ment. After some further discussion, the Motion Failed. Section 4-710 Councilman Perry noted the committee had added into the P-1 zone P-1 Public District the language that was taken from the R-1 zone; quasi public institu- tions , non commercial playgrounds, golf courses , etc. Discussion ensued regarding definition of quasi public institutions and require- ments for electrical substations , pumping stations, etc. in residential areas. Planning Director Ericksen noted that at the present time, power substations were allowed through the special site approval process, but it has to be related to the neighborhood that it is located in, small ones subject to landscaping, screening, etc. Councilman Stredicke noted the committee had made a recommendation adding Para- graph J. to existing Section 4-710 and that was the only change. MOVED BY McBETH, SECONDED BY PERRY, THE COMMITTEE 'S RECOMMENDATION BE ADOPTED AND PARAGRAPH J BE ADDED TO SECTION 4-710. MOTION CARRIED. Section 4-714 Councilman Perry said the Building Division had recommended that Trailer Parks Section 4-714 of the ordinance be stricken as it was covered by the Mobile Home Ordinance. *MOVED BY PERRY, SECONDED BY McBETH, TO SUBSTI- TUTE TITLE 4, CHAPTER 20, MOBILE HOME PARKS, FOR SECTION 4-714 OF THE ORDINANCE. Mayor Delaurenti invited audience comment. Mr. Dean Bitney, 1082 Anacortes Ave. N.E. , said that Chapter 20, Mobile Home Parks was written in 1969 basically for trailer parks , not for mobile homes , and needs to be rewritten. *MOTION CARRIED. MOVED BY STREDICKE, SECONDED BY PERRY, TO REFER THE MOBILE HOME PARK ORDINANCE TO THE PLANNING AND DEVELOPMENT COMMITTEE. MOTION CARRIED. Section 4-711 Councilman Perry noted that Item (7) under Section 4-711 provided Business District that lumber yards and fuel yards be surrounded by an 8 foot solid wall or sight-obscuring fence and the Police and Fire Departments were opposed to this as fires starting would be hard to see. MOVED BY CLYMER, SECONDED BY STREDICKE, QUESTION OF FENCING FOR LUMBER YARDS AND OIL STORAGE YARDS IN THIS SECTION BE REFERRED TO THE POLICE AND FIRE DEPARTMENTS FOR REVIEW. AMENDED MOTION BY PERRY, SECONDED BY McBETH, TO PROVIDE MONDAY, MAY 24, AS THE TIME PERIOD. ORIGINAL MOTION CARRIED. MOTION AS AMENDED CARRIED. Councilman Perry noted that the matter of a decibel reading referred to the Building Division at the May 11th Special meeting had been received and could be incor- porated into the ordinance. Councilwoman Seymour remarked that this was a Public Hearing on the ordinance and inquired why Council was approving this section by section. In reply, Councilman Clymer said the Council had voted to do it that way and any changes could be made the night of the adoption of the ordinance. Councilwoman Seymour inquired of the intent of Item 1 , Page 6, B-1 zone, whether or not it was to include R-1 . Councilman Perry replied that the intent was to include R-2, R-3 and R-4, but R-1 was to be excluded. MOVED BY McBETH, SECONDED BY PERRY, TO AMEND SUBSECTION (1 ) TO INCLUDE RESIDENCE DISTRICTS R-2, R-3 AND R-4. Councilman Stredicke pointed out that R-2 zone allows R-1 uses and we want to eliminate R-1 zone from the business district and MOVED TO AMEND THE MOTION, SECONDED BY McBETH, THAT THE 1 AK1r11Ar1: cDFrrFTf AI 1 v rvrl IInF a-t 7nNp MnTTnN Aq AMFNDED CARRIED. Renton City Council Special Meeting - 5/20/76 - Page 3 PUBLIC HEARING (Continued) ORIGINAL MOTION AS AMENDED CARRIED. Councilwoman Seymour inquired about the listed uses under B-1 on Pages 7 and 8 and why greenhouses , motels and hotels, and lodges serving alcoholic beverages were not included. Asst. City Attorney Warren replied they apparently were not included in B-1 zone unless we could construe they were a similar use. Some discussion ensued about allowing for a changing society and should allow for all uses in the proper place. Asst. City Attorney Warren suggested expanding the language to include a defini- tion to commercial "which shall include, but not be limited to". MOVED BY SEYMOUR, SECONDED BY CLYMER, THE DEFINITION OF THE B-1 ZONE AND PHRASING CONCERNING ALLOWABLE USES BE REFERRED TO THE PLANNING DEPARTMENT FOR RECOMMENDATION AND REPORT BACK TO COUNCIL. MOTION CARRIED. Discussion followed regarding Item (19) covering undertaking establishments and crematories, with need for special permit from the Planning Commission. MOVED BY SEYMOUR, SECONDED BY STREDICKE, THE REQUIREMENT FOR SPECIAL PERMIT BE DELETED FROM ITEM (19) , ALL WORDS AFTER "CREMATORIES" BE STRICKEN. MOTION CARRIED. Councilwoman Seymour inquired about Section VI , Item C. , regarding height limit of 95 feet; the buildings in B-1 adjacent to single families , if you have removed reference to stories in the other sections , this is not consistent. MOVED BY STREDICKE, SECONDED BY McBETH, TO CHANGE THE FOURTH LINE OF ITEM (C) TO "SHALL BE LIMITED TO 35 FEET IN HEIGHT, NOT EXCEEDING 25 ADDITIONAL FEET BY SPECIAL PERMIT AFTER PUBLIC HEARING AND EXAMINATION OF THE LOCATION" . MOTION CARRIED. MOVED BY STREDICKE, SECONDED BY CLYMER, Section 4-715, SUBSECTION (A) , CHANGE THE CORE AREA TO READ "BOUNDED BY THE CENTER LINES OF SMITHERS AVE. S. FROM SOUTH 4TH PLACE TO S. 3RD AVENUE AND LOGAN AVE. S. FROM S. 3RD ST. TO THE CEDAR RIVER, BOUNDED ON THE NORTH BY CEDAR RIVER, EAST TO MILL AVE. S. , SOUTH TO S. 4TH AND WEST TO SMITHERS AVE. S. " WHICH TAKES IT BEYOND THE CENTER LINE OF THAT STREET. Extension over to the river allows for expansion for the same core area. Councilwoman Seymour said she thought boundary of Cedar River too far north and core area could always be extended later. MOTION CARRIED. MOVED BY McBETH, SECONDED BY CLYMER, COUNCIL ADOPT SECTION VI WITH THE COMMITTEE'S RECOMMENDATIONS AS AMENDED. --- MOTION CARRIED. MOVED BY McBETH, SECONDED BY CLYMER, COUNCIL ADOPT SECTION VII AS AMENDED. MOTION CARRIED. Councilman Stredicke remarked that it seemed to him that movie theatres should all be in separate zones and further thought there should be a restriction within the general downtown area, not the core area, on pornographic movies and that type thing. MOVED BY STREDICKE, SECONDED BY SEYMOUR, THAT THE MATTER OF MOVIE THEATRES AND RESTRICTIONS BE REFERRED TO THE PLANNING AND DEVELOPMENT COMMITTEE. Councilman McBeth said this matter was already in the Public Safety Committee, however, the problem is three different things, probably all constitutional , but it may be difficult to put into a zoning ordinance. STREDICKE CHANGED HIS MOTION TO ADD A SEVERABILITY CLAUSE TO THE ORDINANCE SO THAT IF ANY ONE SECTION IS CHALLENGED AS UNCONSTITUTIONAL, THAT IT WON'T AFFECT THE REST OF THE ORDINANCE, SECONDED BY SEYMOUR. MOTION CARRIED. ORIGINAL MOTION AS AMENDED CARRIED.*MOVED BY CLYMER, SECONDED BY McBETH, THAT THE ORDI- NANCE AND AMENDMENTS BE REFERRED TO THE LEGISLATION COMMITTEE FOR A PROPER ORDINANCE IN FINAL FORM AND BRING BACK TO COUNCIL AS SOON AS POSSIBLE. Councilwoman Seymour said there was still too many incon- sistencies in the ordinance, the matter of special permits has not been settled, too many points have not been settled. Moved by Stredicke, to amend the motion to refer the question of special permits also to the Legislation Committee. Amendment died for lack of second.*MOTION CARRIED. Councilman Clymer advised Councilwoman Seymour to consult with the City Attorney so he can advise the committee, also, any Councilman can propose modifications or changes to the document. MOVED BY STREDICKE, SECONDED BY SEYMOUR, TO CLOSE THE PUBLIC HEARING. MOTION CARRIED. MOVED BY STREDICKE, SECONDED BY CLYMER, THAT THE MATTER OF REFERRAL AND PLANNING COMMISSION APPROVAL ON SPECIAL PERMITS BE REFERRED TO THE PLANNING AND DEVELOPMENT COMMITTEE FOR REVIEW AND REPORT BACK. MOTION CARRIED. Councilman Stredicke said the Council will postpone the Hearing on the P.U.D. ordinance until the zoning ordinance is approved. Adjournment MOVED BY STREDICKE, SECONDED BY McBETH TO ADJOURN. MOTION CARRIED. Council adjourned at 11 :12 P.M. i axing P Mntnr. npnijtv City Clerk a RENTON CITY COUNCIL Regular Meeting May 24, 1976 Office of the City Clerk R E F E R R A L S AVIATION COMMITTEE Purchase of Trees for Tree Nursery (Street Landscaping) BUILDING DIVISION .Amendment of Building Code for Dead Bolt Locks - Apartment Houses COMMITTEE OF THE WHOLE Proposed Raise in City Utility Rates FINANCE AND PERSONNEL COMMITTEE Letter from James K. Bender, King County Labor Council re Highlands Admini- stration Building Maintenance Bids Purchase of Trees for Tree Nursery (Street Landscaping) Replacement of Missing Trees - Street Landscaping LEGISLATION COMMITTEE Comprehensive Plan - Cedar River Trail System MAYOR AND CITY CLERK Authorized to Sign Revocable Permit - Property on Mountain View Ave. N. Authorized to Sign Offer of EAA Grant for $87,000 - S.W. 43rd St./S. 180th Project PUBLIC WORKS COMMITTEE Participation by City in Street Improvements on N.E. 28th St. Parkwood Preliminary Plat - Access on S. E. 162nd St. Bid Opening - Asphalt Resurfacing in President Park PUBLIC WORKS DEPARTMENT Control of Through Traffic Through Rolling Hills No. 3 and Improvements of Puget Drive and Edmonds Ave. S. E. PUBLIC WORKS DIRECTOR Parkwood Preliminary Plat - Access on S. E. 162nd St. PUBLIC SAFETY COMMITTEE Bid Opening - 1976 Fire Pumper Truck PUBLIC HEARINGS 6/28/76 - Vacation of Portion of N.E. 18th St. Between Blaine Av. . N. E. and Aberdeen Ave. N.E. (Joel L. Engum) RENTON CITY COUNCIL Regular Meeting May 24, 1976 Municipal Building Monday, 8:00 P.M. Council Chambers M I N U T E S CALL TO ORDER Mayor Charles J. Delaurenti , presiding, led the Pledge of Allegiance 'to the Flag and called the meeting to order. COUNCIL ROLL RICHARD M. STREDICKE, Council President; ROBERT E. McBETH, KENNETH D. CALL BRUCE, EARL CLYMER, GEORGE J. PERRY. MOVED BY STREDICKE, SECONDED BY CLYMER, ABSENT COUNCILMAN GRANT BE EXCUSED. CARRIED. Councilman Stredicke announced that Councilwoman Seymour would be a little late. Council= woman Seymour arrived at 9: 15 p.m. CITY OFFICIALS CHARLES J. DELAURENTI , Mayor; G. M. SHELLAN, City Attorney; DONALD W. IN ATTENDANCE CUSTER, Administrative Assistant; GWEN MARSHALL, Finance Director; MAXINE E. MOTOR, Deputy City Clerk; WARREN GONNASON, Public Works Director; GORDON Y. ERICKSEN, Planning Director; RICHARD GEISSLER, Assistant Fire Chief; VERN CHURCH, Purchasing Agent; and CAPTAIN JOHN BUFF, Police Rep. PRESS IN MARK PELLEGRINO, Greater Renton News and ERIC PRYNE, Renton Record ATTENDANCE Chronicle. MINUTE APPROVAL MOVED BY STREDICKE, SECONDED BY PERRY, THAT THE MINUTES OF MAY 17, 1976 BE APPROVED AS WRITTEN. CARRIED. MOVED BY PERRY, SECONDED BY STREDICKE, THE MINUTES OF THE SPECIAL MEETING OF MAY 11 , 1976 BE SET ASIDE FOR TWO WEEKS. CARRIED. PUBLIC HEARING This being the date set and proper notices having been published and Revision to posted as required by law, Mayor Delaurenti opened the public hearing Comprehensive to consider revision to the Comprehensive Land Use Plan for the Cedar Plan for Cedar River Trail System and related improvements to the environs of Cedar River Trail River from Lake Washington to the proposed King County Park east of System and Maplewood Golf Course. Planning Director Ericksen distributed copies !aster Plan of the Comprehensive Land Use Plan and the Cedar River Master Program; he pointed out that the plan is an official document policy guide in .� decision making in the community and the public hearing was to encourage citizen input in the formulation of the plan. The plan is a flexible document looking forward to twenty or twenty-five years in the future. Mr. Ericksen showed slides depicting the areas to be improved, pointing out that most of the land along the Cedar River from Lake Washington to the railroad bridge by Houser Way S. was publicly owned land, and from there out to the site of the King County Park, it was privately owned land. Mr. Ericksen noted that the plan is very generalized and does not represent specific concepts and was recommending adoption of the plan to enable the city to seek funding from various sources in order to develop the concept further. Mayor Delaurenti invited comment from the audience. Wayne Pinkley, 811 Grant Ave. S. , said there were ,property owners along the Cedar River outside the city limits, can the area be included in the Plan. Mr. Ericksen replied that it can be extended beyond the city limits at the present time and takes into effect future growth of the city. Janet Nydegger, President of League of Women Voters - King County South, 1906 - lst Ave. N. E. , Auburn, offered the continued sharing of goals between the league and the city of Renton, informed citizen participation in city government; preserva- tion of parks, recreational areas and green belts. It takes courage and foresight to preserve some green belt areas; prevent erosion, floods and over development of the flood plain areas. The Renton League wishes to congratulate the Planning Department for its plans and enhancement of the quality of life for its citizens. Douglas Hitchcock, Vice-President, Northwest Steelheaders Association, commented favorably on the proposed ` change in the comprehensive plan; the lower river needs some far-sighted planning to offset the damage done by the Corps of Engineers ; the upper river needs to be left in its natural state; give due consideration to the land owners in this area; should be beneficial to the general public and to the owners as well . Jim Kirkman, 1002 N. 35th St. , praised the Planning Department, and the Council and urged adoption of the change in the comprehensive plan. Leonard Steiner, Audubon Society, 13239 .N.E. 100th, Kirkland, requested consideration of the population of ducks and bald eagles in the area of the King County park site, noting these birds cannot tolerate a high usage by humans , and requested this be considered when the trail system goes into this area. Tom Dashner, Bellevue, said he was very impressed with what Renton was trying to do, citing Auburn and Kent making drainage ditches out of the Green River. Thomas Steinbeck, Washington Kayak Club President, said he was really excited by the plan, Renton City Council 5/24/76 - Page 2 PUBLIC HEARING (Continued) Comprehensive Land it being far sighted and long range, tremendous use of the river, it will be Plan Change for used to its utmost and will contribute to the well being and happiness Cedar River Trail of the citizens of Renton. Mr. Bob Karinen, 1205 Shelton Ave. S.E. , System and Master said it appears there will be more people along the river, believe the Plan residents will have to go along with the plan, but they should be given a lot of consideration as to closeness of the trail to their residences and prime consideration should be given to those property owners as to their right of privacy. Mayor Delaurenti assured the property owners that the trails would be located further away from their properties so as to assure privacy. Upon query from Councilman Stredicke about the 01 use of motorcycles on the trails , Mr. Ericksen said the trail should v be for pedestrians, for hiking, fishing and things of that nature and development next to our park sites. Further discussion followed. Mr. Ericksen said the Planning Commission recommended approval of the Comprehensive Plan as it pertains to the Cedar River. MOVED BY PERRY, SECONDED BY BRUCE, THAT THE HEARING BE CLOSED. MOTION CARRIED. MOVED BY PERRY, SECONDED BY STREDICKE, TO ADOPT THE COMPREHENSIVE PLAN ON THE CEDAR RIVER TRAIL SYSTEM AND REFER TO THE LEGISLATION COMMITTEE FOR PROPER ORDINANCE. MOTION CARRIED. Councilwoman Seymour commented that the intent of this proposal was to preserve the Cedar River as it is a vital part of our resources in this community and anyone interested in following the progress of this plan is welcome to attend the Community Services Committee meetings and offer input, also, Mr. Ericksen would be happy to do the same in the Planning Commission. Councilman Stredicke said he had received complaints from citizens that indicated the river bank had been closed to pedestrian access north of the Logan Street Bridge by a fence orsign that people would not be allowed on the river bank. Mr. Ericksen said he was not aware of any signing. Councilman Stredicke announced that on July 4, 1976, a raft race sponsored by the Jaycees, from the county park area down to the lake and an innertube race for kids of all ages from the railroad bridge down past the library would be held. PUBLIC HEARING This being the date set and proper notices having been published, posted Kennydale Firs and mailed as required by law, Mayor Delaurenti opened. the public hear- _.. Preliminary Plat ing to consider application for Preliminary Plat approval and exception to the Subdivision Ordinance, for property located on N.E. 28th St. , between Jones Ave. N.E. and Aberdeen Ave. N. E. , to consist of six (6) lots, known as Kennydale Firs. Planning Director Ericksen displayed charts showing a ten-lot plat, and the six-lot plat proposal that was recommended �by the Planning Commission with an exception to the required 50 foot access road. The 10-lot plat was requested by the developer, 4-lot and 8-lot plats had also been considered. Recommendation of the Planning Commission was to keep the development at a low density as the access road was not adequate, also in order to preserve the trees on the site; the lot sizes vary from about 18,000 square feet to 20,000 square feet. Slides were shown of the area showing other homes in the vicinity, the access roads and areas for future development. Mayor Delaurenti invited audience comment. Mr. E. L. Munson, 809 Monroe Ave. N. E. , developer for the owner, Gordon Irish, said the development would not be feasible with only six lots, it could be done with eight lots with the same requirements. Upon inquiry by Councilman McBeth as to why the Planning Commission after being petitioned for a 10-lot develop- ment, recommended a 6-lot instead -of an 8-lot development, Mr. Ericksen replied the limitation of access , the nature of the existing residential development, and specified certain improvements to be installed. The applicant was requesting an exception from the Subdivjsion Ordinance and standards. Councilman Clymer said the cost effectiveness of these lots would prohibit development of this plat at this time with six lots and the lots of such large size and inquired what price houses would have to be built on this plat. Mr. Ericksen replied the general price of houses in that area were now $35,000 to $40,000 on up to $60,000 or $70,000, the character of the site lends itself to custom built homes as lots are 18,000 to 20,000 square feet. Upon inquiry from Councilman Bruce, Mr. Munson replied the houses he was planning would cost from $58,000 to $60,000. Further discussion ensued regarding the possibility of the city participating partially in the cost of paving the access road; the impact of higher density building in the area; preservation of the existing woods and green belt and impact on neighboring homes; and the possibility of vacation of a portion of N.E. 28th St. MOVED BY Renton City Council 5/24/76 - Page 3 PUBLIC HEARING (Continued) Kennydale Firs STREDICKE, SECONDED BY SEYMOUR, THE PUBLIC HEARING BE CLOSED. CARRIED. Preliminary Plat *MOVED BY STREDICKE, SECONDED BY PERRY, THAT COUNCIL CONCUR IN THE PLANNING COMMISSION'S RECOMMENDATION WITH THE FIVE STIPULATIONS AND ADD THE CITY PARTICIPATE IN IMPROVEMENTS ON N.E. 28TH ST. AND REFER TO THE PUBLIC WORKS COMMITTEE. Some discussion ensued as to whether the city could require a developer to improve a street that did not abut his property, City Attorney Shellan advising that legally you can' t require anyone to develop a street not adjacent to his property. Inquiries were made to Public Works Director Gonnason on the probable cost of such improvement, being advised it would probably cost around $12,000. *MOTION CARRIED. Resolution 2041 Legislation: Committee Chairman Clymer presented resolution commending Government Class students, Lisa Burgener, Julie Carlson and Jan Gilbert, all students Lindberg High in Mr. Putnam Little' s U..S. Government class at Lindbergh High School , School for appearing before the City Council 's Legislation Committee and dis- playing great wisdom and knowledge involving all matters of government, national , state and local and further ordering Mr. Putnam Little to appear before the City Council 's Legislation Committee to undergo thorough questioning by said Committee as to his knowledge of govern- mental affairs to determine if he possessed the same degree of expertise in these subject matters as his students. MOVED BY PERRY, SECONDED BY BRUCE, THE RESOLUTION BE READ AS PRESENTED BY THE LEGISLATION COMMITTEE. MOTION CARRIED. After reading, IT WAS MOVED BY PERRY, SECONDED BY STREDICKE, THE RESOLUTION BE ADOPTED AS READ. MOTION CARRIED. Council- man Clymer commented that Mr. Little had sent many of his students to the committee meetings and has done a fine job in teaching his students. MOVED BY STREDICKE, SECONDED BY PERRY, TO PRESENT THE RESOLUTION IN PERSON TO THE STUDENTS PRESENT AT THE COUNCIL MEETING AND RECESS FOR FIVE MINUTES. MOTION CARRIED. keress Council reconvened at 10: 10 p.m. with all Councilpersons present as previously reported: 3rian D. Gain Mayor Delaurenti introduced Brian D. Gain, the new Public Defender -wt'ublic Defender for the Renton Municipal Court. He noted that Councilman McBeth ' s wife, Kathy McBeth Kathy, was present and introduced her to the Council and audience. Bruce McKay Former Councilman Bruce McKay was introduced also. They were greeted Introduced with a round of applause. PUBLIC HEARING This being the date set and proper notices having been published, posted PARKWOOD HOMES and mailed, Mayor Delaurenti ,opened the public hearing to consider pre- Preliminary Plat liminary plat approval for Parkwood Homes , a 100 lot major subdivision (Rolling Hills located on the south side of Puget Drive S.E. , between Benson Hill Apart- No. 4) ments and Edmonds Ave. S.E. , north of S. E. 22nd St. Planning Director Erickson explained the project and the Planning Commission recommenda- tion and the conditions of the recommendation; initial funding of home- owners association; open space and landscaping; one lot eliminated; trees and vegetation saved; a i5' easement along Puget Drive; wood fencing along 116th Ave. S.E. for screening; undergrounding of utilities ; temporary widening of Puget Drive by entrance; storm water drainage and walkways. Mayor Delaurenti invited audience comment. Mr. George Cook, 14410 -160th Pl . S. E. , Woodinville, representive for Parkwood Homes , said the developer had gone to great lengths in meeting the concerns of the elected representatives of the Rolling Hills Homeowners Association, gone through six consecutive designs at the request of the homeowners , revised the name to Parkwood Homes and elimination of access to Rolling Hills No. 3, however, it is impossible to please everyone. We have had the best redesign that is consistent with the safety of the future resi- dents of Parkwood. R. Kapur, 2016 Edmonds Drive S. E. , said he represented the home owners living ir; the neighborhood of the exit on S.E. 20th St. , which is only 100 feet long, this being used as a shortcut by Cascade and Fairwood and is already carrying a heavy load of traffic and was very dangerous to the residents , especially children, in the area and suggested alternate routes. R. E. Sharpe, 2001 Edmonds Drive S.E. , said he had no objection to the development, but the situation on 116th Ave. S. E. (Edmonds Ave. S. E. ) was critical . Dines H. Patel , 2004 Edmonds Drive S. E. , proposed that S. E. 20th St. be vacated and if the city was agreeable, he was willing to buy it for a playground for the area. Ruth Williams , 1918 Edmonds Ave. S. E. , said she agreed with the closure of S. E. 20th St. and that emergency vehicles always came in through Puget Drive. Earl Mann, 2409 S. E. 19th St. , said he also felt strongly 44) Renton City Council 5/24/76 - Page 4 PUBLIC HEARING (Continued) Parkwood Homes this street should be closed. Councilman Perry questioned all the objections and asked Mr. Porter, who represented the Rolling Hills Homeowner Association at all the previous hearings to comment. Michael Porter, President, Rolling Hills Homeowners Association, 1610 Rolling Hill Dr.ive S. E. , said that he, along with Brian Gain, Attorney for the Association, and Jerry Jacob, Vice President, had represented the Associa- tion at the Planning Commission meetings, had sent a news letter to the neighborhood requesting comments, conclusion had been reached that the Alternate "C" plan would be feasible, 75% of homeowners agreeing, and that the new area should have two ways out of the project. Douglas Webb, Bothell , said he had been involved in the planning of this project, and questioned the wisdom of two exits , it would be just like an arterial . He suggested that this question could be settled a year from now, the new project will be done in three sections , starting with the western part. MOVED BY PERRY, SECONDED BY STREDICKE, THE PUBLIC HEARING BE CLOSED. CARRIED. Planning and Development Committee Chairman Perry presented committee report recommending Council concur in the Planning Commission 's recommendation for the Parkwood Plat and approve Alternate Plan "C" with the eleven restrictive covenants. *MOVED BY BRUCE, SECONDED BY PERRY, THE COUNCIL CONCUR IN THE RECOMMENDATION OF THE COMMITTEE. Councilman Clyer expressed sympathy with the 30 homeowners who signed the petition for closing S. E. 20th St. and said it should be referred 1 to committee for consideration of vacation of that street. Councilwoman Seymour said she agreed with Mr. Clymer, but didn ' t believe the plat should be held up at this time, but in event the property owners were willing to purchase that property, street vacation should be considered. AMENDED MOTION BY STREDICKE, SECONDED BY BRUCE, ADD TO RESTRICTIVE COVE- NANTS NO. 12, DEVELOP IN THREE STEPS AND NO. 13, DEVELOPER PROVIDE ACCESS ON S.E. 162ND ST. Some discussion ensued regarding the access on S. E. 162nd St. ROLL CALL ON AMENDMENT: AYE: 3, STREDICKE, McBETH, BRUCE. NO: 3, CLYMER, PERRY AND SEYMOUR. Mayor Delaurenti voted AYE and broke the tie. AMENDMENT CARRIED. *ORIGINAL MOTION AS AMENDED CARRIED. Moved by Seymour, Council set public hearing date on street vacation. Motion died for lack of second. Moved by Seymour to refer to the Public Works Committee. Councilman Bruce commented this is an administrative matter. Motion died for lack of a second. MOVED BY McBETH, SECONDED BY SEYMOUR, REFER TO THE PUBLIC WORKS DIRECTOR ALONG WITH THE PUBLIC WORKS COMMITTEE. MOTION CARRIED. MOVED BY STREDICKE, SECONDED BY McBETH, THAT THE MATTER OF CONTROL OF THROUGH TRAFFIC IN ROLLING HILLS NO. 3 AND IMPROVEMENTS OF PUGET DRIVE AND EDMONDS AVE. S.E. BE REFERRED TO THE PUBLIC WORKS DEPARTMENT. MOTION CARRIED. MOVED BY PERRY, SECONDED BY BRUCE, COUNCIL Recess RECESS FOR FIVE MINUTES. CARRIED. Council reconvened at 11 :35 p.m. with all Councilpersons present as previously listed. CONSENT AGENDA The following Consent Agenda matters , previously distributed for Council information and study, are considered routine and are enacted by one motion, unless removed by Council action for separate consideration. Bid Opening City Clerk 5/18/76 bid opening for asphalt resurfacing in President Asphalt Resurfac- Park, three bids received. See attached tabulation. Recommendation: ing - President Refer to Public Works Committee. Park Bid Opening City Clerk 5/20/76 bid opening for purchase of one 1976 Model 2350 1976 Fire Pumper Fire Pumper Truck, two bids received. See attached tabulation. Recommenda- Truck tion: Refer to Public Safety Committee. Voucher Approval Vouchers No. 9450 through No. 9661 in amount of $217,833. 16 having departmental certification as to receipt of services/merchandise. Recommendation: Council approval for payment. Police Dept. Police Department appointments effective 6/1/76 having been certified by Appointments the Police Civil Service: Donald R. Persson to Police Lieutenant, John Gibson to Police Sergeant, Gerald Ritchie to Police Sergeant,, subject to six months ' probationary period. Consent Agenda MOVED BY PERRY, SECONDED BY BRUCE, COUNCIL ADOPT ALL ITEMS ON THE CON- Approved SENT AGENDA. MOTION CARRIED. 4C? Renton City Council 5/24/76 - Page 5 CORRESPONDENCE AND CURRENT BUSINESS Highlands Adm. Letter from James Bender, Executive Secretary, King County Labor Council , Bldg. Janitorial protesting bids for building maintenance at the Highlands Administration Bids Protest Building, the contractors bidding all being non-union employers and employing "scab laborers". The letter strongly urged the work be done by the city employees under the contract with the Washington State Council of County and City Employes , AFL-CIO, as it has been done in the past. MOVED BY McBETH, SECONDED BY PERRY, TO REFER THE MATTER TO THE FINANCE AND PERSONNEL COMMITTEE. MOTION CARRIED. Purchase of Trees Letter from Public Works Director Gonnason requested that funding be for Tree Nursery appropriated in the amount of $1 ,205. 31 to enable the Street Maintenance ``(Street Land- Division to purchase nursery trees for the Nursery Area on the Airport, scaping) authorized in the 1976 Street Maintenance Budget and now available for use; high loss rate and continually increasing replacement cost of street landscaping trees making this necessary. MOVED BY PERRY, SECONDED BY SEYMOUR, TO REFER TO THE COMMUNITY SERVICES COMMITTEE FOR RECOMMENDATION. SUBSTITUTE MOTION BY STREDICKE, SECONDED BY BRUCE, THAT THE REQUEST BE APPROVED AND THE MATTER BE REFERRED TO THE AVIATION COMMITTEE. SUBSTITUTE MOTION CARRIED. Replacement of Letter froii Public Works Director Gonnason requested $1 ,454. 12 be appro- Missing Trees priated for purchase of replacement trees , the missing trees having Street Landscaping been vandalized, sawn down, poisoned, destroyed during accidents or stolen; replacements prioritized (1 ) C. B. D. - 46 trees , $877. 62, (2) Morris and Shattuck Aves. - 4 trees , $87.56, (3) Rainier Ave. , Airport Way and Sunset Blvd. N. E. - 27 trees , $488. 94. MOVED BY CLYMER, SECONDED BY SEYMOUR, TO CONCUR IN THE RECOMMENDATION OF THE PUBLIC WORKS DIRECTOR. Upon inquiry from Councilman McBeth, Finance Director Marshall replied there was no money in the budget for these items. SUBSTITUTE MOTION BY 'McBETH, SECONDED BY CLYMER, TO REFER BOTH OF MR. GONNASON'S LETTERS TO THE FINANCE AND PERSONNEL COMMITTEE. MOTION CARRIED. 3Q Admission Tax Letter from Robert E. Painter, Division Manager of General Cinema Corp. , :inema I and II requested permission to notify the public of the applicable tax breakdown by the use of prominent signing at their box office areas , due to their sizable inventory of tickets and the monumental task of hand-stamping all tickets on hand. MOVED BY PERRY, SECONDED BY STREDICKE, INFORM THE THEATRES THAT THEY MUST CONFORM WITH THE ORDINANCE. Some discussion followed, City Attorney Shellan advising the ordinance does not spell out specifically the tax has to be printed on the tickets. *SUBSTITUTE MOTION BY McBETH, SECONDED BY SEYMOUR, COUNCIL INSTRUCT GENERAL CINEMA CORP. THE CITY WOULD ALLOW THEM TO USE UP THE EXISTING TICKETS AND NOTIFY THE PUBLIC BY SIGNING ACCORDING TO THE LETTER. Councilman Stredicke said if the motion carries, then he can avoid reprinting by displaying the sign, the ordinance goes into effect on June 1st. SEYMOUR MOVED TO AMEND MOTION, SECONDED BY PERRY, TO SET A TIME LIMIT OF SIX MONTHS FROM JUNE 1 TO USE UP THE EXISTING TICKETS. AMENDED MOTION CARRIED. *SUBSTITUTE MOTION AS AMENDED CARRIED. Proposed Raise Letter from Mayor Delaurenti reported after meeting with Public Works in City Utility Director Gonnason on May 18th, Mr. Gonnason recommended certain rate Rates increases for sewer and water service rates based on projections of city utility costs through 1979, which must be implemented to avoid annual utility deficits. The Mayor' s letter recommended that Council refer this matter and the recommendation from Mr. Gonnason to the Committee of the Whole and/or appropriate Council committee for priority consideration as the recommended rate increases should be implemented by July 1st. MOVED BY CLYMER, SECONDED BY BRUCE, TO REFER THE MATTER TO THE COMMITTEE OF THE WHOLE. MOTION CARRIED. —Offer of EAA Grant Letter from Public Works Director Gonnason reported the City accepted ($87,000) the offer of a loan in the amount of $87,000 from the State Economic S.W. 43rd St. Assistance Authority (EAA) on October 8, 1975; however, the city has (S. 180th St. ) , received a new offer from EAA which will change the original loan to East to West a Grant of $87,000 to help fund the joint project of Renton - Kent Valley Roads for improvements to S.W. 43rd St./S. 180th St. , from East to West Valley Roads. Mr. Gonnason recommended the Council authorize acceptance of the grant as offered (subject to Kent's acceptance and also approval by both City Attorneys) ; Kent to include this in their Council Meeting of June 7, 1976. MOVED BY STREDICKE, SECONDED BY BRUCE, THE CITY ACCEPT THE OFFER AND THE CLERK FORWARD A NOTICE TO THE CITY OF KENT RECOMMEND- ING THAT THEY ACCEPT THIS OFFER. AMENDED MOTION BY PERRY, SECONDED BY McBETH, TO AUTHORIZE THE MAYOR AND CITY CLERK TO SIGN THE OFFER. AMENDED Renton City Council 5/24/76 - Page 6 CORRESPONDENCE AND CURRENT BUSINESS MOTION CARRIED. ORIGINAL MOTION AS AMENDED CARRIED. OLD BUSINESS Legislation Committee Chairman Clymer presented committee report recommending the proposed Dead Bolt Ordinance be referred to the Dead Bolt Building Division to consider the amending of the Building Code requir- Ordinance ing this or similar type of safety devices on all new multiple occupancy structures as per request of City Attorney. MOVED BY PERRY, SECONDED BY BRUCE, COUNCIL CONCUR IN THE RECOMMENDATION OF THE LEGISLATION COMMITTEE. MOTION CARRIED. LaValley - Councilman Clymer reported that a revocable permit had been prepared Patterson Street by the Legislation Committee for use of city-owned property on Mountain Vacation Request View Ave. N. in lieu of street vacation, prohibited by law. Revocable Mountain View permit is for period of one year and prohibits any building on the property. Avenue North MOVED BY CLYMER, SECONDED BY PERRY, THAT THE MAYOR AND CITY CLERK BE AUTHORIZED TO SIGN THE PERMIT. MOTION CARRIED. European Trip Councilman Perry announced that he would be vacationing in Europe for for Councilman the next four weeks , Councilman McBeth would serve as Chairman of the Perry Planning and Development Committee in his absence. Tree Clearing Moved by Seymour, seconded by Stredicke, the matter of tree clearing be referred to the Planning Commission' s Special Studies Committee for . recommendation of an orainance to the Council . Roll Call : Ayes - 2, Stredicke, Seymour. Nos - 4, McBeth, Bruce, Clymer, and Perry. Failed. ORDINANCES AND Legislation Committee Chairman Clymer presented committee report recommend- RESOLUTIONS ing the ordinance rezoning certain properties from P-1 to B-1 (Heglund) Ordinance 3034 be placed on second and final reading, first reading 5/17/76. MOVED BY Rezone from P-1 CLYMER, SECONDED BY BRUCE, THAT THE ORDINANCE BE PLACED ON SECOND AND to B-1 FINAL READING. CARRIED. After reading, it was MOVED BY PERRY, SECONDED Heglund Property BY STREDICKE, ORDINANCE BE ADOPTED AS READ. ROLL CALL: ALL AYES. MOTION Shattuck Ave. S. CARRIED. (The old Puget Power Substation. ) Resolution 2042 Legislation Committee report recommended adoption of a Resolution setting Public Hearing Set June 28, 1976 for a public hearing regarding vacation of a portion of N. E. 18th St. N.E. 18th St. (Joel L. Engum , petitioner) . MOVED BY CLYMER, SECONDED BY Vacation Between PERRY, RESOLUTION BE READ. MOTION CARRIED. After reading, it was MOVED Blaine N.E. & BY CLYMER, SECONDED BY PERRY, fHE RESOLUTION BE ADOPTED AS READ. MOTION Aberdeen N. E. CARRIED. Resolution 2043 Legislation Committee report recommended reading and adoption of a Funds Transfer Resolution providing a transfer of funds within the water fund to pro- for Equipment vide for rental of backhoe and dump truck in the amount of $3,480.00. Rental Following reading, it was MOVED BY STREDICKE, SECONDED BY BRUCE, THE RESOLUTION BE ADOPTED AS READ. MOTION CARRIED. Adjournment MOVED BY STREDICKE, SECONDED BY BRUCE, THE COUNCIL MEETING ADJOURN. CARRIED. The Council Meeting adjourned at 12:20 P.M. Maxine -E. Motor, Deputy City Clerk j WARRANT DISTRIBUTION 5/$4/7$1 FUND TOTAL WARRANTS vnCHt�,` V')IC r;O.*9443 - #1)4.',", CURRENT FUND 660/ 561 / 16 PARK$ ANO RECREATION FWNJ $111750013 ARTIRIAL STREET FWND $61605143 WANE STREET FUND $241584102 iISRARY FUNK $?1498176 WORK INCENTIVE FUND { WIN ) •49133 CETA FUND •11848149 STREET FORW4RD THRUST URWAN ARTER14FUND A�3212i 1975 WATER & SEWER CONSTR $41753t82 WATERWORKS LJTILITIY FJND $821494126 AIRPORT FUND $21547151 @QWIPMENT RENTAL $21534147 FIREMEN PENSION $111097183 TOTAL OF ALL WARRANTS $2171833116 �iEj TME �JNUERSIJNFO MEMBERS CF THE, FINANCE COMMITTEE OF THE CITY OF RENTON CITY GOJNCILj HAVING RECE IVEt) Dj F4RTMENTAL CERTIFICATION THAT MERCWANDISE ,AND/OR SERVICES HAVE BEEN RECEIVED OR RENDEREDo 00 HEREBY APPROVE FOR PAYMENT VOUEHENS NUs 945Q THROJOH NO@ 9661 IN TOE AMOUNT OF $2171833@16 THIS 24TH OAY OF MAY 19769 �C COMMITTEE CHAIRMAN - - • MEMBER s - • r//i�` w . . ME.Mf.3ER, • • • 405 OFFICE OF THE CITY CLERK MAY 24, 1976 PURCHASE OF ONE 1976 MODEL 1250 FIRE PUMPER TRUCK Bid Opening - May 20, 1976 Contractor BB AA EEO Amount Crown Coach Corporation 2500 East Twelfth Street Los Angeles, Calif 90021 No Bid Emergency Apparatus Company Division of Vanco Recreation, Inc. P. O. Box 126, Renton, Wa X X X $68,750.00 #1 Bid No trade in $57,819.52 #2 Bid Howe Fire Apparatus Co. , Inc. P. 0. Box 2357 Anderson, Indiana, 46011 No Bid Pierce Fire Apparatus, Inc. 2135 Clise Place West Seattle, Wa, 98199 Home Office P. O. Box 616 Appleton, Wisc. X X X $72,000.00 $1500.00 trade in allowed I OFFICE OF THE CITY CLERK May 24, 1976 BID OPENING ASPHALT RESURFACING - PRESIDENT PARK May 18, 1976 I CONTRACTOR BB EEO/AA UNIT PRICE TOTAL PRICE Associated Sand & Gravel Co. X X X $11.92 $64,964.00 NRM Division - P.O Box 88870 Tukwila, WA 98188 Hi-Line Asphalt Paving Co. X X X $13.16 $71,722.00 13019 - 12th Avenue So. Seattle, WA 98168 Lakeside Industries X X X $12.24 $66,708.00 P.O. Box 1379 Bellevue, WA 98009 Engineer's Estimate - $84,475.00 I I I CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING OF MAY 24, 1976 COMMITTEE DATE TIME CHAIRMAN LOCATION REMARKS AVIATION COMMITTEE STREDICKE COMMITTEE OF THE WHOLE Tues. , 5/25 8:00 p.m. STREDICKE Council Chambers Master Plan - Fire; Fire Station, Park & Ride PLANNING & M0llMK" DEVELOPMENT Thurs. , 7/15 8:00 p.m. PERRY Meet with K. C. Zoning Examiner, Mr. Lange, re-duties COMMUNITY SERVICES Thurs. , 5/27 7:00 p.m. SEYMOUR 4th floor Conf. Room Meet w/Mr, Hurd - Cable TV re new franchise FINANCE AND PERSONNEL Mon. , 6/7 6:30 p.m. GRANT 6th floor Conf. Room LEGISLATION Mon. , 6/7 7;00 p.m. CLYMER 6th floor Conf. Room PUBLIC SAFETY MCBETH PUBLIC WORKS AND BRUCE TRANSPORTATION OTHER MEETINGS AND EVENTS BICENTENNIEL FESTIVALS Wed. , 6/2 6th floor Conf. Room 4th of July, Program at Liberty Park 1� 43S OFFICE OF' THE CITY CLERK MAY 24, 1976 PERMITS ISSUED BY THE BUILDING DEPARTMENT BUILDING PERMITS NO. AMOUNT NAME ADDRESS TYPE OF WORK 4656 40,000 John Meyer 2912 NE 8th at. const. dupiox 4657 5,000,00 John R. Gibons 2524 N.E. 20th const. add. to res. 4658 1,000.00 John Paternal 327 Williams Ave. N. inst. new 3 tab comp. roof 4659 700.00 Rudy Hasson 3601 Lk. Wa. Blvd. N. const. add. to dock ELECTRICAL PERMIT 5695 VOID 5696 25,000.00 Boeing comm. airplane co. Boeing Renton Plant Misc. Elect. work 5697 425.00 Preble Poland 3306 N.E. 7th P1. Wire add. 5698 50.00 Dianne J. Crall 505 Cedar Ave So. Underground Conversion 5699 55.00 Clint Lein 4233 N.E. 10th P1. Install Temp. Service 5700 55.00 Sorenson Gonst. 2028 Aberdeen P1. S.E. Install Temp. Service 5701 300.00 IBM 498 SW. 7th St. Add 3 new circuits 5702 150.00 James V. Duff 801 So. 3rd St. Install Approx. 30 110 Elect�ut. 5703 600.00 Imperial Homes 1928 Jones Court S.E Wire now roe. 5704 55.00 New Country Homes 2009 Lincoln Circle Dr. S.E. install temp. service 5705 55.00 Ralph Pinkerton 4407 N.E. 10th St. Install tamp. service 5706 55.00 Q-M Enterprises 1802 Kirkland Ave. S.E. Install temp. services 5707 55.00 Larry D. Kupferer 416 So. 36th St. Install temp. services 57U8 55.00 Q-M Enterprises 1610 Lake Young Way S.E Install Temp. Services 5709 55.00 Imperial Homes 2006 Jones Circle S.E. Install Temp. Services 5710 55.00 Charles B. Hill 1734 N.E. 16th St. Install Temp. Services 5711 55.00 Sorenson Gonst. 2023 Aberdeen Ave. S.E. Install Temp. Services 5712 55.00 Kirkman Konst. 3000 N.E. 7th St. Install Temp. Services 5713 55.00 C-G Const. 1124 No. 38th St. Install Tsap. Services 5714 55.00 Q-M Enterprises 1320 Lake Youngs Way S.E Install Twp. Services 5715 55.00 C.EE. Skinner ,Inc. 3000 N.E. 4th St. Install Temp. Services 5716 55.00 Hillis Homes 2009 Anacortes Ave. N.E Install Temp. Services 5717 55.00 Hillis Homes 2107 Anacortes Ave. N.E. Install Temp. Services 5718 55.00 Kirkman Konstruction 122 Polly Ave. No. Install Temp. Services 5719 50.00 Delta Const. 1206 N. 30th Temp. Services MECHANICAL PERMIT 4765 1,879.00 New Country Homes 2009 Lincoln Cirele S.E. Install Plumbing & fixtures 4766 60U.00 Louis Anderson 3703 Lk. Wa. Blvd. N. Install Services 4767 450.00 Preble Poland 3306 N.E. '7th P1. Install Plumbing & services 4768 1,200.00 Q-M Enterprises 1614 Lake Youngs Way S.E. Install Plumbing & Fixtures 476y 5,000.00 Dr. Kay & Hubbard 4445 Talbot Rd. So. Install Services 4770 90U.OU Greg Duffy 1734 N.E. 16th St. Install 11U,000 Btu Furnace 4771 625.00 D. E. Blood 915 NO. 33rd P1. Install 56,000 BTU elect. Furn. 4772 8,310.00 Kirkman Konstruction 1002 No. 35th St. Install Plumbing & Fixtures 4773 300.00 R.E. Heafner 2224 N.E. 20th Install Plumbing & Fixtures CONSTRUCTION PERMIT 0482 Stanford WiLsoe 2605 Camas Ave. N.E. Connect Sanitary Sewer i 0483 Charles B. Hill 1734 N.E. 16th Connect sanitary Sewer 0484 Charles McCord 2802 Park Ave. No. Install Sanitary Sewer 0485 G. ST. & J. Paulson 865 Lind Ave.S.W. Connect Sanitary Sewer 0486 Wash. Nat'l Gas 2532 Jones Ave. Install New Service 0487 Wash. Nat'l Gas 2113 Anacortes Ave. N.E. Install Now Service 0488 Wash. Nat'l Gas 2107 Anacortes Ave. N.E. Install New Service 0489 Wash. Nat'l Gas 2101 Anacortes Ave. N.E. Install New Service 0490 Wash. Nat'l Gas 2021 Anacortes Ave. N.E. Install New Service 0491 Wash, Nat'l Gas 2015 anacortes Ave. N.E. Install Now Service 0492 Wash. Nat'l Gas 2009 AnacorLes Ave. N.E. Install New Service 0493 Wash. Nat'l Gas 2003 Anacortes Ave. N.E. Install New Service 0494 Pacific Bank 123 So. 3rd St. Const. 30' Driveway 0495 j-m Enterprises, Inc. 1412 Lake Youngs Way S.E. Connect Sanitary Sewer 0496 Q-M Enterprises, Inc. 2802 S.E 16th St. Connect Sanitary Sewer 0497 Q-M Enterprises, Inc 1320 Lake Youngs Way S.E. Connect sanitary Sewer 0498 Q-M Enterprises, Inc 1408 Lake Youngs Wav S.E. Connect Sanitary Sewer 0499 VOID CITY OF R ENT O N 409 TRANSFER, MNTH OF MAY, 1976 TO THE FINANCE DIRECTORt JJATE FROK TO D)LSICRIPTION TOTAL CUkRENT FUND $ 1 9,784. ;. PARKS d RECREATION ARTERIAL STREET FUND 2,820.75 CITY STREETS 1,199.75 FEDERAL SHARED REVENUE 162,344.0(' REG 8 ST. FWD. THRUST 87,196,72 URBAN ARTERIAL FUND 22,032.01' 1975 WATER R SEWER CONS R. 66,90.41 WATERWORKS UTILITY FUND 62,327.57 AIRPORT FUND 6,644.60 EQUIPMENT RENTAL P3,144.14 CLAIMS FUND Transfers for mo. of MAY $444,767.0t, CUMULATIVE RES.FUNU#1691 CURRENT FUND Resolution No.# 2035 $ 71").05` CURNENI FUND ;OMP,EMP,TRNG(CLTA Payroll adj. for overtime S PARK, FUNK OMP,EMF'.TRNG(CLTA Payroll adj. for overtime S 49.O" 1140,281 ,48 5/15/76 CURRENT FUND 21,059,11 PARKS d RECREATION 18,508,56 CITY STREETS 9,25t).23 LIBRARY 6,983.36 COMP,EMP.TRNG. (CETA) 17,205.81 WATERWORKS UTILITY 2,082.50 AIRPORT 3,403.00 EOOIPMENT RENTAL PAYROLL FUND Transfers for mo. of MAY $218 780.05 S 60,561 ,1b 5/24/76 CURRENT FUND 11,750.15 PARKS d RECREATION 6,605.45 ARTERIAL STREETS 24,984.02 CITY STREETS 7,498.70 LIBRARY FUND 49.35 WORK INCENTIVE (WIN) 1 ,848,45 COMP.EMP.TRNG, (CETA) 815,69 REG & ST.FWD.THRUST 32.2t, URBAN ARTERIAL FUND 4,753.82 1975 WATER 8 SEWER CON R. 82,494.26 WATERWORKS UTILITY FUNC 20847.51 AIRPORT FUND 2,534.47 EQUIPMENT RENTAL 11 057.83 FIREMEN'S PLNSION CLAIMS FUND Transfers for mo. of MAY $217 833.16 ,)/1 5//t, Cl1RRENT FUND PARKS FUND Ord, X3025 - To correct error S 7,500.00 00/999.000,242.00.00.00 101/999.000,242..00 on 4/20/76 Transfer sheet PARKS FUND CURRENT FUND Ordinance No.#3025 S 1,5UO.OU 01/999,000/271,00.00.00 000/999.000.271.00 I/7t, L.I .D.CONTROL FUNU#701 L.I.D. GUARANTY To close L.I,D.#254 50.88 S FUND #602 " It .. #255 155.28 206,16 SI/7b CURkLNT FUND $137,935.71 PARKS 8 RECREATION 22,095.47 CITY STRFETS 18,517,52 LIBRARY 9,352.36 COMP,EM,TRNG (CETA) 7,058.18 WATERWORKS UTILITIES 17,129.46 AIRPORT 2,082.50 EOUIPMENT RENTAL 3,403.00 PAYROLL FUND Transfers for mo. of MAY t:::5�217,574.20 r ��u'l c' - T OR FINANCE DIRECTOR MAi 410 RENTON CITY COUNCIL Regular Meeting June 7 , 1976 Office of the City Clerk R E F E R R A L S CITY ATTORNEY AND*INSURANCE CARRIER *Claim for Damages - Dorris Catlin Appeal of Board of Adjustment decision COMMUNITY SERVICES COMMITTEE TV Cable franchise for Colorcable/Teleprompter FINANCE AND PERSONNEL COMMITTEE Mayors letter of 6/4/76 transferring funds FIRE DEPARTMENT ADMINISTRATION Review of code re fire prevention LEGISLATION COMMITTEE Appropriation of excess funds , Talbot Hill Reservoir Ambulance Tax Support of UAB Program Cedar River Trails Ordinance ( 1st Reading 6/7/76) Green River Valley Ordinance (1st Reading 6/7/76) Council Procedures/Consent Agenda (1st Reading 6/7/76) PUBLIC SAFETY COMMITTEE Ambulance Tax Matter Subject of Fire Facility Complaint of Freda McPherson and family PUBLIC WORKS DEPARTMENT Slurry seal bid opening of 5/26/76 (reported 6/7/76) PUBLIC WORKS AND TRANSPORTATION COMMITTEE Slurry seal bid opening of 5/26 reported 6/7) Park and Ride Lot matter Portable Unit PUBLIC HEARINGS AND SPECIAL MEETINGS L. Knutsen Rezone - June 21 , 1976 PUD Ordinance - June 14, 1976 Commission on Constitutional Amendments - June 16, Hungry Wolf Restaurant 12:00 RENTON CITY COUNCIL Regular Meeting June 7 , 1976 Municipal Building Monday , 8 : 00 P . M . Council Chambers M I N U T E S CALL TO ORDER Mayor Charles J. Delaurenti , presiding, led the Pledge of Allegiance to the Flag and called the meeting to order. LOLL CALL OF RICHARD M. STREDICKE, Council President; PATRICIA M. SEYMOUR, EARL ;OUNCIL CLYMER, WILLIAM J. GRANT, KENNETH D. BRUCE AND ROBERT E. McBETH. MOVED BY CLYMER, SECONDED BY STREDICKE, COUNCIL EXCUSE ABSENT COUNCILMAN GEORGE J. PERRY. CARRIED. CITY OFFICIALS CHARLES J. DELAURENTI, Mayor; G. M. SHELLAN, City Attorney; DONALD W. IN ATTENDANCE CUSTER, Administrative Assistant; TED BENNETT, Deputy Finance Director; DEL MEAD, City Clerk; WARREN GONNASON, Public Works Director; GORDON Y. ERICKSEN, Planning Director; RICHARD GEISSLER, Asst. Fire Chief; HUGH DARBY, Police Chief. PRESS IN ERIC PRYNE, Renton Record Chronicle; MARK PELLEGRINO, Greater Renton ATTENDANCE News. MINUTE APPROVAL MOVED BY STREDICKE SECONDED BY McBETH, COUNCIL APPROVE MINUTES OF SPECIAL MEETING OF MAY 11 , AND MAY 20, 1976 AND OF REGULAR MEETING OF MAY 24, 1976. CARRIED. CORRESPONDENCE MOVED BY STREDICKE, SECONDED BY GRANT, COUNCIL SUSPEND RULES AND ADVANCE TO FIRST ITEMS UNDER CORRESPONDENCE DUE TO MANY PEOPLE PRESENT WHO ARE INTERESTED IN THAT ITEM. CARRIED. Laurence Knutsen Letter from Planning Director Ericksen presented Planning Commission Rezone G to R-2 recommendation granting request of Laurence Knutsen for rezone from G to R-2 for 15,000 sq.ft. property located on the east side of Park Ave. N. , 100 ft. north of N. 30th St. which is presently a vacant lot, proposed as low density apartment complex. The letter noted restrictive covenants were required to address the concerns of area residents. The letter noted the Commission's opinion that the proposed zoning and use is appropriate for the site and provides a reasonable buffer between the commercial and single family residen- tial areas, being in agreement with the Comprehensive Plan. Protest Petitions Letter from Gene Craig representing the Concerned Citizens of and letters Kennydale pre-sented petition bearing 175 signatures requesting an to Knutsen Rezone appeal on the Planning Commission decision for the Laurence Knutsen & R-2 & R-3 R-2 rezone claiming the majority of citizens are against the Compre- Zoning in hensive Plan as shown; traffic conjection and entry and exit prob- Kennydale lems for residential street; and objected to precedent of selective rezone to higher density housing. Petition bearing 190 signatures protested R2 and R-3 spot zoning in the Kennydale area, expressing the belief it would be detrimental to the pleasant, livable area. Letter from Susan M. and William Hudson, 808 N. 33rd St. , Kennyd'ale, attached copy of petition bearing 13 signatures which was presented to the Planning Department 5/5/76 protesting spot zoning R-2 and R-3 and requested that any further development in the area for other than single family dwellings , be denied , despite existing zoning, until review of the area by the Planning Commission. Letter from Gene Craig, noted petitions showing the peoples concern for R-2 and R-3 zoning in Kennydale, noting 5/5/76 City Comprehensive Plan calls for periodical review in order to maintain effectiveness. MOVED BY ... STREDICKE, SECONDED BY CLYMER, CITY COUNCIL SET DATE OF MONDAY 6/21/76 Public Hearing FOR PUBLIC HEARING ON THE LAURENCE KNUTSEN REZONE. Council President 6/21/76 Stredicke asked that Planning Commission minutes concerning this matter be distributed to the Council , whether or not the minutes have yet been approved by the Commission, Councilwoman Seymour having noted approval of those minutes would be 6/9 or 6/23. MOTION CARRIED. Mayor Delaurenti explained necessity For following legal practices and set- ting of the public hearing. MOVED BY GRANT, SECONDED BY McBETH, COUN- CIL RECESS. CARRIED. Council recessed at 8: 15 p.m. and reconvened at 8:22 p.m. Roll Call : All Council Members present as previously shown. Renton City Council 6/7/76 - Page 2 CONSENT AGENDA The following Consent Agenda matters, previously distributed for Council information and study, are considered routine and are enacted by one motion, unless removed by Council action for separate consideration. Appropriation Letter from Public Works Director Gonnason requested ordinance approp- of Excess Funds riating unanticipated revenue in amount of $60,000 from Washington Reduces Bonds Natural Gas Co. unto Utility Fund Account, representing work which Talbot Reservoir was now determined the responsibility of the Washington Natural Gas Co. on the Talbot Hill Reservoir Project and reduces the City's portion of the project. Recommendation: Council concurrence and referral to the Legislation Committee. Final Payment Letter from Public Works Director recommended approval of final payment Monster Road to Frank Coluccio Construction Co. in amount of $32,248.56 for Monster Water Main Road water main installation, acceptance of the project as of 5/28/76 and payment of retained amount, $3,383.90 if after 30 days no liens or claims are filed against the project and proof of payment of tax liabilities is furnished. Final Payment Letter from Public Works Director Gonnason recommended approval of Cedar Ave. S. final payment to Moss Construction, Inc. in amount of $13,351 .44 and acceptance of L. I .D. 293,' Cedar Ave. S. project as of 6/7/76; and if after 30 days no liens or claims are filed and proof of payment of tax liabilities is received, payment of retained amount of $15,008.10 is recommended. Appointments Letter from Mayor Delaurenti announced appointments to the Renton to Police Officer Police Department to the position of Police Officer, effective July 1 , 1976 subject to six-months probationary period: Scott Alan Jarvis (replaces John Gibson who was promoted to Sergeant) , Monte R. Driggers (replaces Gerald Ritchie who was promoted to Sergeant) and Kenneth Crammer (replaces Emmett H. Kindle who was placed on disability retirement) . Recommendation: Council approval . Claim for Damages Claim for Damages was filed by Ms. Dorris S. Catlin, 4101 N.E. 25th Pl . , Dorris Catlin in amount of $1 ,500 for damage to trees and shrubs allegedly caused by trucks and equipment. Recommendation: Refer to City Attorney and Insurance Carrier. Board of Appeal No. 813401 of Superior Court of the State was filed by Charles Adjustment E. English against the Renton Board of Adjustment for 5/25/76 decision Appeal and requested that this Court review the actions of the Board in denying plaintiff's request for variance. Recommendation: Refer to the City Attorney. Consent Agenda MOVED BY CLYMER, SECONDED BY McBETH, COUNCIL ADOPT ALL ITEMS ON THE Approved CONSENT AGENDA. CARRIED. Cable TV Letter from Colorcable Inc. dba Teleprompter of Seattle exercised its Franchise Renewal option to renew its cable television franchise for the term specified in Section 20 of Renton Ordinance No. 2248 and in accordance there- with. MOVED BY CLYMER, SECONDED BY SEYMOUR, COUNCIL REFER THIS LETTER OF REQUEST TO THE COMMUNITY SERVICES COMMITTEE. CARRIED. Dead Bolt Locks Letter from Building Division, Ronald G. Nelson, Developmental Services Supervisor, recommended the proposed ordinance on dead bolt locks and solid core doors be held in abeyance pending a demonstrated need by the community as the review with Police Department and apartment house owners did not substantiate need for the ordinance at this time. "r" The letter explained meeting with Royal Hills Apartment Manager as the only citizen complaint came from that area. The Manager had given assurance of being in the process of installing observation ports and chain locks, dead bolts to be installed upon request with certain guidelines. The letter noted that the Police Department had been unable to obtain documentation or statistics indicating that dead bolts are the answer to the break-in problems. MOVED BY GRANT, SECONDED BY CLYMER, THIS COMMUNICATION BE REFERRED TO THE LEGISLATION COMMITTEE. CARRIED. 413 Renton City Council 6/7/76 Page 3 CORRESPONDENCE AND CURRENT BUSINESS - Continued Ambulance Services Letter from Shepard Ambulance, Inc. , 904 12th Ave. , Seattle, Lee R. Tax Change Cox, President, noted holding City Master License per Ordinance 2691 ; that the City Attorney had asked for their comments as pursuant to state law RCW 18.73 Emergency Medical Care and Transportation Services and RCW 35.21 . 768 Ambulance Services Excise Taxes. The letter requested that any excise tax adopted be a flat rate in an amount of approxi- mately $150 to replace present city license fees , and that the tax apply only to the operator and not the drivers and attendants as the state will license them and their qualifications. The letter noted the company continues to provide ambulance service for the city. Ambulance Tax Letter from City Clerk Mead noted change in state law regarding Continued licensing of ambulance services and recommended that the matter be referred to the Legislation Committee for ordinance revision and to the Public Safety Committee to set tax. The letter noted City Attorney recommendation that existing ordinance be repealed and Counil consider imposition of a general excise tax instead of a licensing fee. MOVED BY GRANT, SECONDED BY CLYMER, COUNCIL CONCUR IN RECOMMENDATION OF THE CITY CLERK AND REFER MATTER TO THE PUBLIC SAFETY COMMITTEE AND TO THE LEGISLATION COMMITTEE. CARRIED. Bid Opening 5/27 Letter from Deputy City Clerk Motor reported no bids were received at Award the 5/27/76 bid opening for one 1976 1/2 ton pick-up truck for use 1976 Pick-up Truck by the Utility Division meter readers , to be purchased with Equipment Rental Funds. The letter noted one bid was received one hour after bid opening time from Younkers Motors, Inc. , along with the required deposit representing 5% of the totalbid: (1 ) ' 76 Datsun pick-up (per specifications) plus manual $3,434.95 Plus S/Tax $185.49; Less Trade ( '68 Datsun) $400 - Total $3,219.44 The letter noted Purchasing Agent, Vern Church, checked with various automobile agencies receiving copy of invitation to bid and found both Good Chevrolet and Loberg Oldsmobile objected to required 5% bid deposit and Sound Ford was too busy to bid. The letter noted the Council may now, in accord with state law, either readvertise and make second bid call , enter into contract without further bid call , or purchase the supplies , material or equipment. The letter reported recommendation of the Purchasing Agent that the bid of Younkers Motors , Inc. be accepted, immediate delivery of the pick-up having been assured. MOVED BY GRANT, SECONDED BY McBETH, COUNCIL CONCUR IN RECOMMENDATION OF THE PURCHASING AGENT AND ACCEPT BID OF YOUNKERS MOTORS. Upon inquiry by Council President Stredicke, City Clerk Mead noted the 5% bid deposit was required by state law. Discussion of trade-in ensued, MOTION CARRIED. Bid Opening 5/26 Letter from Deputy City Clerk, Maxine Motor, reported no bids were Slurry Seal received at the 5/26/76 bid opening for slurry seal of Rolling Hills Village No. 2 and N.E. 7th St. between Sunset Blvd. N. E. & Edmonds Ave. N. E. The letter noted advice from the City Attorney that the Council may either: (1 ) Readvertise and make a second bid call (2) Enter into a contract without further bid cal , or (3) Purchase the supplies , material or equipment and perform such work or improvement by day labor. The letter recommended the matter be referred to the Public Works and Transportation Committee and to the Public Works Department for recommendation. MOVED BY STREDICKE, SECONDED BY CLYMER, COUNCIL CONCUR IN RECOMMENDATION OF THE DEPUTY CITY CLERK. Upon inquiry Public Works Director Gonnason explained that slurry seal is a combina- tion of asphalt and fine agrate which when applied to worn asphalt streets fills cracks. MOTION CARRIED. (See award Page 4. ) OLD BUSINESS Council President Stredicke presented Committee of the Whole report Committee of the recommending that the matter of park and ride lots be re-referred to Whole Report the _Public Works & Transportation Committee with the recommendation that the committee explore sites in the Highlands/northeast quadrant Park & Ride Lot of the city; explore the possibility of restructuring Metro bus routes to accomodate such a site; and explore the possibility of two lots to be selected simultaneously, one in the Highlands and one in the south end of the city. MOVED BY CLYMER, SECONDED BY SEYMOUR, COUNCIL CONCUR IN RECOMMENDATION• CARRIED. A Renton City Council 6/7/76 Page 4 OLD BUSINESS - Continued, Committee of the Whole Report - Continued Fire Department The Committee of the Whole report recommended that the Fire Depart- Master Plan ment Administration review existing ordinances and building codes relating to fire prevention and make recommendations for revisions. MOVED BY CLYMER, SECONDED BY McBETH, COUNCIL CONCUR IN COMMITTEE OF THE WHOLE REPORT AND REFER MATTER TO THE FIRE DEPARTMENT ADMINISTRATION. CARRIED. Fire Station The Committee of the Whole report reQommended: (a) A general obligation bond in amount of $750,000 for building and equipment including new fire trucks be placed on the 9/76 ballot; (b) Additional funds over the $750,000 should be obtained from sale of city-owned property at fire training site; (c) Location of proposed fire station be referred to the Public Safety Committee for further investigation; (d) The Adminis- tration proceed to make application for any available grant funds for fire station construction; (e) The entire subject of fire facility be referred back to the Public Safety Committee. MOVED BY GRANT, SECONDED BY CLYMER, COUNCIL CONCUR IN RECOMMENDATION AND REFER THE SUBJECT OF FIRE FACILITY BACK TO THE PUBLIC SAFETY COMMITTEE. CARRIED. Public Works Public Works and Transportation Committee report was presented by Committee Report Chairman Bruce recommending that the low bid submitted by Associated President Park Sand & Gravel Co. , Inc. in amount of $64,964 be accepted and contract Overlay awarded for the President Park Overlay. MOVED BY CLYMER, SECONDED BY BRUCE, COUNCIL CONCUR IN COMMITTEE RECOMMENDATION. CARRIED. Slurry Seal The Public Works & Transportation Committee concurred in the recommenda- tion of the Public Works Department that as no bids were received at the 5/26/76 bid opening for the Rolling Hills Village No. 2 slurry seal (see earlier bid opening page 3) the city accept the proposal submitted by Rossoe, Inc. in the amount of $4,979.70 as this is equal to engineer' s estimate. MOVED BY CLYMER, SECONDED BY SEYMOUR, COUNCIL CONCUR IN RECOMMENDATION. CARRIED. Highlands MOVED BY GRANT, SECONDED BY McBETH, COUNCIL REJECT ALL BIDS FOR THE Administration HIGHLANDS ADMINISTRATION BUILDING MAINTENANCE AND THAT THE BID Building DEPOSITS BE RETURNED TO THE BIDDERS. Finance and Personnel Committee Maintenance Chairman Grant explained the committee's recommendation that the city 4/15/76 Bid Open personnel continue to furnish janitorial services for the Administra- tion building in the Highlands. CARRIED. Community Services Community Services Committee Chairwoman Seymour presented committee Committee Report report recommending formation of a Citizens ' Advisory Committee to be appointed by the Mayor for the purpose of holding public hearings and Cable TV preparing a draft ordinance in order to meet Federal Communication Commission regulations for cable television in the city. The Com- mittee would include nine members from: 1 from Planning Commission, (local government) , 1 from education, 1 from public access area, 1 from CATV industry, 2 senior citizens and 3 members at large, available for daytime meetings to utilize city secretarial staff, as well as evening public hearings. The report recommended Del Bennett, Asst. Public Works Director as staff member to assist the committee which will be assisted by the Community Services Committee. MOVED BY STREDICKE SECONDED BY SEYMOUR, COUNCIL CONCUR IN RECOMMENDATION. CARRIED. Mayor Delaurenti asked for names of persons interested in serving on the committee. Clearview TV 'The Community Services Committee report recommended adoption of new Franchise ordinance regulating cable television franchises which grants an (See Ordinance extension of the Clearview franchise pursuant to Ordinance #2197. No. 3036) MOVED BY STREDICKE, SECONDED BY BRUCE, COUNCIL CONCUR IN RECOMMENDATION AND REFER TO THE LEGISLATION COMMITTEE FOR PROPER ORDINANCE. CARRIED. NEW BUSINESS Fire Department MOVED BY STREDICKE, SECONDED BY McBETH, COUNCIL REFER TO THE PUBLIC Complaint SAFETY COMMITTEE THAT MATTER OF COMPLAINT AGAINST RENTON FIREMAN BY FREDA J. McPHERSON AND NANCY R. McPHERSON, 3313 N.E. 6th PL. CARRIED. Number of Garage Council President Stredicke asked that complaint of Doris Alexander Sales, Questioned re number of garage sales per residence be investigated and also some means of removing garage sale signs from the right of way. 415 Renton Cit,, Council 6/7/76 Page 5 NEW BUSINESS - Continued Portable Unit MOVED BY STREDICKE, SECONDED BY BRUCE, THE QUESTION OF BUYING OR for Special BUILDING A STEEL FRAMED PORTABLE UNIT (WITH ROOF, WITHOUT SIDES) BE Outdoor Services REFERRED TO THE PUBLIC _WORKS AND_TRANSPORTATION COMMITTEE TO REPORT BACK. CARRIED. UAB Program Council President Stredicke presented letter from Mayor Delaurenti to the Senators and Representatives of the Renton area urging support for continuation of the Urban Arterial Board program as this is now in it final stages and has enabled the city to accomplish major improve- ments. MOVED BY STREDICKE, SECONDED BY GRANT, THE MATTER OF CONTINUA- TION OF THE UAB PROGRAM BE REFERRED TO THE LEGISLATION COMMITTEE FOR RESOLUTION TO BE PRESENTED TO THE LEGISLATORS IN OLYMPIA. CARRIED. Transfer of MOVED BY STREDICKE, SECONDED BY GRANT, COUNCIL REFER MAYOR'S LETTER Funds OF 6/4/76 TRANSFERRING FUNDS IN FINANCE AND WATERWORKS UTILITY FUNDS, TO THE FINANCE AND PERSONNEL COMMITTEE. CARRIED. Planned Unit MOVED BY McBETH, SECONDED BY STREDICKE, THE P.U.D. ORDINANCE BE BROUGHT Development TO COUNCIL NEXT MONDAY 6/14/76 FOR PUBLIC HEARING. Councilman McBeth Ordinance asked to have this hearing placed at the end of the agenda on that Public Hearing date. MOTION CARRIED. Special Meeting Councilman McBeth announced a special meeting on Wednesday June 16, 12:00 noon at Hungry Wolf Restaurant, Sam Reid former Secretary of State and Commissioner, to speak to Commission for Constitutional Alternatives. McBeth invited all interested to attend. Special Award MOVED BY GRANT, SECONDED BY STREDICKE, CITY COUNCIL GO ON RECORD AND MAKE APPROPRIATE SPECIAL AWARD TO RENTON POLICE DEPARTMENT, POLICE OFFICERS AND TO OUR CITIZENS INVOLVED IN THE JUNE 3, 1976 HOLD UP ALTERCATION. CARRIED. �• Community Services Community Services Committee Chairwoman Seymour presented committee Committee Report report recommending approval of a request by Ray E. Gervais for side- Sidewalk Repair walk repair as provided in Resolution #1955. This policy requires Ray E. Gervais that such work be accomplished on a time available basis of city crews and that materials be paid for by the property owner. MOVED BY CLYMER, SECONDED BY STREDICKE, COUNCIL CONCUR. Councilwoman Seymour noted letter from Gervais had been referred by the Mayor's office. CARRIED. Sidewalk Repair The Community Services Committee report recommended city policy be Policy changed to :esignate the Public Works Director as the responsible (Resolution #1955) official in approving such sidewalk repairs in the future. The report further recommended no specific budgetary allocation, but that such repairs be dependent on time availability of city crews , and on a first-come, first-served basis. MOVED BY CLYMER, SECONDED BY STREDICKE, COUNCIL CONCUR IN COMMITTEE REPORT AND AMEND RESOLUTION #1955. CARRIED. ORDINANCES Legislation Legislation Committee Chairman Clymer presented committee report recom- Committee Report mending first reading of an ordinance appropriating revenue in amount Ordinance #3035 of $107,402. 71 for flood control (Federal Disaster Relief Funds) . Appropriation Following first reading, it was MOVED BY CLYMER, SECONDED BY GRANT, of Funds COUNCIL SUSPEND RULES AND ADVANCE THE ORDINANCE TO SECOND AND FINAL Federal Disaster READINGS. CARRIED. Following readings of ordinance, it was MOVED BY Relief Funds CLYMER, SECONDED BY GRANT, COUNCIL ADOPT ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. o Cedar River Trails Legislation Committee report recommended first reading of an ordinance Master Plan approving the amendment to the city's Comprehensive Plan regarding the Cedar River Trails Plan. Following first reading, it was MOVED BY CLYMER, SECONDED BY GRANT, COUNCIL REFER ORDINANCE BACK TO THE LEGIS- LATION COMMITTEE. CARRIED. Green River Valley The Legislation Committee report recommended first reading of an ordi- Comprehensive nance approving the amendment to the city' s Comprehensive Plan regard- Plan ing the Green River Valley Comprehensive Plan. MOVED BY CLYMER, SECONDED BY STREDICKE, COUNCIL REFER ORDINANCE BACK TO THE LEGISLATION COMMITTEE. CARRIED. Renton City Council 6/7/76 Page 6 ORDINANCES - Continued Council Procedures The Legislation Committee report recommended first reading of an Ordinance ordinance amending Council procedure by including the consent agenda. Amended Following reading, it was MOVED BY CLYMER, SECONDED BY STREDICKE, COUNCIL REFER THIS ORDINANCE BACK TO THE LEGISLATION COMMITTEE. CARRIED. Ordinance #3036 The Legislation Committee report recommended first reading of an ordi- Clearview Cable nance granting to Clearview TV Cable, Inc. an extension of existing TV Franchise contract until March 31 , 1977 (See committee report Page 4) . MOVED BY CLYMER, SECONDED BY SEYMOUR, COUNCIL SUSPEND RULES AND ADVANCE ORDINANCE TO SECOND AND FINAL READINGS. CARRIED. Following readings , it was MOVED BY CLYMER, SECONDED BY SEYMOUR, COUNCIL ADOPT ORDINANCE AS READ. CARRIED. AUDIENCE COMMENT Mrs. Freda J. McPherson,whose letter was referred to the Public Safety Committee earlier in meeting, inquired as to when response to letter would be received, noting her respect for the Fire Department. Public Safety Committee Chairman McBeth invited to Mrs. McPherson to the committee meeting of June 15 (see schedule) . ADJOURNMENT MOVED BY STREDICKE, SECONDED BY CLYMER, COUNCIL MEETING ADJOURNED. CARRIED. Meeting adjourned at 9:25 p.m. 7)�Z40 De ores A. Mead, City Clerk m 1 I I I I 1 I CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING OF June 7 , 1976 COMMITTEE DATE TIME CHAIRMAN LOCATION REMARKS AVIATION COMMITTEE 6/15 Tues 8:00 PM STREDICKE Airport Director to contact Specialty Restaurants COMMITTEE OF THE WHOLE 6/8 Tues 8:00 PM STREDICKE Council Chambers COMMUNITY DEVELOPMENT PERRY COMMUNITY SERVICES SEYMOUR FINANCE AND PERSONNEL None GRANT LEGISLATION 6/14 Mon 7 :00 PM CLYMER 6th Flr .. Conf.. Rm. PUBLIC SAFETY 6/14 Mon 7 : 30 PM MCBETH Review Fire Truck Bids 6/15 Tues 7 : 15 PM McBeth Fire Dept. complaint to be included PUBLIC WORKS AND BRUCE TRANSPORTATION 6/17 Thur 7 :30 PM 4th Flr. OTHER MEETINGS AND EVENTS Arlene' s Dance Studio 6/14-17 7 : 30 PM Lindberg High Bicentennial Program _Elected Women Officials 6/15 Tues Spokane 418 OFFICE OF THE CITY CLERK JUNE 7, 1976 PERMITS ISSUED BY THF ?'R1II1D?NG DEPARTMENT BUILDING PERMITS NO. AMOUNT NAME ADDRESS TYPE: OF WORK 4660 Ramac, Inc. 125 ."ac. 7th St. Demolish tavern 4661 3,000 Kenneth E. Hash 1417 Kennewick Ave. N.E. Const. Garage 4662 350 Frnnk Potts 8U1 High Ave. So. Install Comp. Roofing 4663 1.W0 Joe Librudi 350 Sunset Blvd. No. Install Firewall & Partion 4664 48,000 Rudy Zaputil 2000 S.E. 18th Court Const. New Res. 4665 60.000 Wash. Horse Breeders ASS. Longacres Finish Offices & Library 4666 500 W. R. Smith 201.8 Rollins Hills Ave. S.E. Extend Existing Deck 4667 34,000 McGrath Dev. Corp. 4330 N.E. 22nd Court Const. New Res. 4668 34,000 McGrath Day. Corp. 2221 Vashion Ave. N.E. Const. New Res. 4669 54,000 Ronald B. Shepard 1807 Anacortes N.E. Const. Add. 4670 30,000 .Max Sutton 275 Lind Ave. S.W. Const. Family Rea. 4671 9,000 Cont. Inc. Jonathan* Storage 3600 E. Valley Rd. Const. 2nd story Apt. Unit 4672 200 Clayton Behrbaum 2439 Maple Valley Figh. Const. Wall Fehind Sigh 4673 5,460 Dorothy Cline 405 S.W. Langston' Const. Carport--RESIDE RES. 4674 400 Dor. B. Rohde, Sr. 2441. Aberdeen Ave. N.b. Install Metal Storage Shed FI-ECTR i CA:. PERMITS 5720 500 John R. Gibbons 2524 N.E. 20th St. Wire Add. 5721 350 Robert Bennett, Ken Dyer 706 No, 29th St. Install Neter Base,Conduit 5722 70U Dick Sorronson 2012 Aberdeen Pl. So. Wire New Res. 5723 050 ;suis Anderson 3703 lake Washington Blvd N. Install. Panel, Switchesk-Ou tlei. 5724 250 Josef* H. Kocak 2100 Lk. Wash. Blvd. N. Lot,#50 Ho k up Mobil Home 5715 21X1 Lruane P. Lewis 1012 S. 30th Court Instal 17 Receptacles & .; Switch 1726 300 Dar. '�uilaner til, Si.evens :i.W, Wire Na• Add., nlec. F-urnace 1-717 50 Kenneth s Hash 1417 Kennewick Ave. N.F. Install 1 Light & 3 Outlets 5728 400 Fete PapetowSK;' 1901 Duvall Ave. N.E. Install 200 Amp Service &Wire 5729 5,850 brs. Kty 4 itubbarh 4445 Talbot Road S. Wire No. Half First Half 5730 150 Druce A. Stanley 1650 Lk. Youngs Way S.E. 200 Amp. Elect. Panel For Gar. 5731 700 Donald 1,. Luedke 391.6 N.E. 12th St. Install New Service 5^32 "^'; !,iIIis Homes 2101 Aracortes Ave. N.E. wire New ainxle °es. 5733 900 14111i9 Hom !+ 210^ Anacortes Ave. N.E. dire Now Single Res. 5734 920 rll.is Homes 211 Anazortes Ave. N.E. Wire Now Single Res. 5735 497 Hillis Rumes 2003 Anacortes Ave. N.E. +lire New 3ingie Res. 5730 937 Hillis Homes 2009 Anacortes Ave. N.E. Wire New Single Res. 5737 497 Hillis Homes 2015 Anacortes Ave. N.E. Wire New Single Res. 5738 907 Hillis Homes 2021 Anacortes Ave. N.E. Wire-New Single Res. 5739 14,7(-.) Pacific Nat. Bank 123 So. 3rd St. Wire Bank building 5740 150 George W. Gist 1025 Monroe Ave. N.E. Grounding & Wireing Swimming P. 5741 1,UCKNew 1,ountry Homes 2009 Lincoln Circle S.F. mire Res. 5742 25O Norris W. Prippee 2407 N.E. 6th Pl. Install New Amr 200 Service SIGN PERMIT 492 1,20(, it.N..,. LevnloMent Corp. u..3 W. Val),,t High. Install Ground Sign t:Uty:i'1'Pi1:,T'IUN t'FR1iI•i•`i I 449 '00 ._sash. Nat.pGa-- Co. il'ab Edmonds Ave. N,a. Kxpose Valve For Insp. 91`. ,10. 331-d P1.. St. Break To Conn. Sanitary Sew. 502 George F. McDermott 1407 Shattuck Ave. So. :it. Break To Conn. Sanitary Sew. 501 Hillis Homes, Inc. 2107 Anacortea Ave. N.E. Connect Sanitary Sewer 504 Hillis Homes,Inc 2113 Anacortes Ave. N'.E. Connect Sanitary Sewer 505 Hillis Homes, Inc. 2009 Anacortes Ave. N.E. Connect Sanitary Sewer 506 Hillis Homes, Inc. 2021 Anacortes Ave. N.E. Connect Sanitary Sewer 507 Hillis Homes, Inc. 2014 Anacortes Ave. N.E. Connect Sanitary Sewer 501 Hillis Homes,Inc. 2003 Anacortes Ave. N.E. Connect Sanitary Sewer SOi Hilliq 4nmPs.Tnc, 210:1 Aracortes Ave. N.F, Connect ::anita r.• Sewer ',J0 Hi 1113 Home9 4.366 N.F, .10th Connect Sanit.ary Sewer 511 Hillis Homes 2020 Vashon Ave, !1.s:. -.onnect Sanitary Sewer 512 Hilais Hrrr".i 013 N,F- 20tr ("r,nnect San i.t.gry .,esesr 513 Dr. 3egeti 142-Foelly Ave. NC,. Install. Sanitary & Storm :fewer 511L i;", cxan 51rstruction 3(yX) N,E. '7th :it.. ina"ll S;,niLary & >torm Sewer 515 Dill 6*i7wartzenLergesr 625 #v,nes ;Lar.F Sanitary* StorreSewer &St. break 510 New Country Homes 2009 Lincoin Circle Dr. In+tall Side Sewer MECHAAICAL PFJiMITJ 4774 BO Gene Horback 498 S.W. 7th St. Install Drinking Fountain 4775 165 Renton Village Cc. 35 So. Grady Way Relocate 2 Toilets a 4776 Bhi Renton School Dist. #403 435 Main Ave. So. Install Sprinkler Systems 4777 700 Imperial Homes 1928 JOnes Court S.E. Install 100,000 BTU Gas Furnace 4770, 661 McGrath Dev. Co. 2208 Vashon Ave. N.F. Install 860000 BTU Gas Furnace mad 4779 66; McGrath Bev. Co. 4315 N.E. 22nd Court Install 80,000 BTU Gas Furnace 4770 708 McGrath Dev. Go. 4318 N.E. 22nd Court Install 100,000 BTU Gas Furnace 4781 661 McGrath Dov. Co. 4324 N.E. 22nd Court Install 80,000 BTU Gas Furnace 4782 400 Robert K. Airis 914 No. 33rd St. Install Plumbing & Fixtures 4733 130 J.tan Witsoe 2605 Camas N.E. Install 130,000 BTU Cas Furnace 4784 ;3.4;�9 Pacific Na. }3ynk 123 So. 3rd St. Install Plumbing & Fixtures 4785 5,149 Pacific Na. Bank 123 So. 3rd St. Install 1-1/4 H.P. a/c unit 4786 1,000 Dick Sorenson 2028 Aberdeen P1. S.E. Install Plumbing & fixtures 4787 1,100 1_M Enterprises 1609 Lk. Youngs Way S.E. Install Plumbing & Fixtures 4788 1,450 Imperial Homes 2006 Jones Circle S.E. Install Plumbing & Fixtures RENTON CITY COUNCIL Regular Meeting June 14 , 1976 Office of the City Clerk R E F E R R A L S COMMUNITY SERVICES COMMITTEE LaValley Use Permit for city property COMMITTEE OF THE WHOLE Use of Highlands Tank area as all terrain vehicle area FINANCE AND PERSONNEL COMMITTEE Matter of appropriation of T5,000 for architect for fire station LEGISLATION COMMITTEE Disaster Relief Fund transfer for flood damage at Airport (resolution adopted 6/14) Matter of Puget Power street light rate increase Glencoe area surplus property Appropriation Ordinance ($60,000) (first reading 6/14) Ordinance repealing ambulance (first reading 6/14/76) Ordinance establishing ambulance services tax (first reading 6/14/76) MAYOR Fire Station Advisory Committee PLANNING AND DEVELOPMENT COMMITTEE PUD Ordinance and proposed amendments PUBLIC SAFETY COMMITTEE Ambulance Services Tax Ordinance PUBLIC WORKS AND TRANSPORTATION COMMITTEE Systems Development Charge Well #4 Pump House demolition request PURCHASING AGENT Surp us property Glencoe area PUBLIC HEARING 7/12/76 - Kenyon Annexation 42U RENTON CITY COUNCIL Regular Meeting June 14 , 1976 Municipal Building Monday , 8 : 00 p . m. Council Chambers M I N U T E S CALL TO ORDER Mayor Charles J. Delaurenti , presiding, led the Pledge of Allegiance to the Flag and called the meeting to order. ROLL CALL OF RICHARD M. STREDICKE, Council President; EARL CLYMER, KENNETH D. BRUCE, COUNCIL AND ROBERT E. McBETH. MOVED BY STREDICKE, SECONDED BY McBETH, ABSENT COUNCIL MEMBERS PATRICIA M. SEYMOUR, GEORGE J. PERRY AND WILLIAM J. GRANT, BE EXCUSED. CARRIED. CITY OFFICIALS CHARLES J. DELAURENTI , Mayor; G.M. SHELLAN, City Attorney; DONALD W. IN ATTENDANCE CUSTER, Administrative Assistant; GWEN MARSHALL, Finance Director; DEL MEAD, City Clerk; WARREN GONNASON, Public Works Director; GORDON Y. ERICKSEN, Planning Director; RICHARD GEISSLER, Asst. Fire Chief; CAPT. BOURASA, Police Rep. , LARRY WARREN, Asst. City Attorney; TED BENNETT, Deputy Finance Director; ED TORKELSON, Data Processing Director. PRESS IN MARK PELLEGRINO, Greater Renton News; ERIC PRYNE, Renton Record ATTENDANCE Chronicle. MINUTE APPROVAL MOVED BY STREDICKE, SECONDED BY CLYMER, COUNCIL MINUTES OF 6/7/76 BE APPROVED AS WRITTEN. CARRIED. CONSENT AGENDA The following Consent Agenda matters, previously distributed for Council information and study, are considered routine and are enacted by one motion, unless removed by Council action for separate consideration. Disaster Relief Letter from Finance Director Marshall noted Project CE02 is work to Fund be done on the Airport Perimeter Road and adjoining bank in the approximate amount of $30,000 and that the Airport is responsible for providing the 15% city matching funds. The letter recommended transfer of $4,171 from Airport Fund to Disaster Relief Fund, Council concurrence and referral to the Legislation Committee for the proper resolution. The letter also noted this transaction makes available for other purposes , $4,171 previously appropriated (Ord. #3035) from the Work Incentive Fund. (See Page 4) Utility Letter from Deputy Finance Director Bennett, gave notification in Plant Value accordance with Resolution No. 1666 that the Utility' s Plant value as of 12/31/75 was $12,642,261 .42; this being in order to establish service charge rate for 1977. Kenyon Annexation Letter from City Clerk Mead submitted 75% annexation petition from Arthur R. Kenyon et al for vicinity of 114th Ave. SE & NE 33rd St. , which had been certified by the the Planning Department that signatures thereon represent ownership of 86.8° of the assessed valuation (at least 75% required by law) . The letter noted circulation of the peti- tion was authorized at the preliminary meeting on 4/19/76 at which time owners agreed to accept the Comprehensive Plan, Zoning and assume any pre-existing bonded indebtedness of the city. The letter recom- mended that Monday, July 12, 1976 be set for public hearing on the proposed annexation. Voucher Approval The Finance Committee report bearing signature of Chairman Grant, recommended approval for payment of Vouchers No. 9700 through No. 9952 in the amount of $470,329. 55, having received departmental certification as to receipt of merchandise and/or services rendered; No. 9794 in amount of $1270. 72 voided, No. 9846 in amount of $338.03 voided. The report recommended payment of Warrants R-13 Revenue War- rant in amount of $22,529. 53 and Cash Warrant No. C-18 in amount of $22,529. 53. Vouchers No. 9702, 9816 and 9555 being held for review. Consent Agenda MOVED BY CLYMER, SECONDED BY BRUCE, ALL ITEMS ON THE CONSENT AGENDA Approved BE ADOPTED AS PRESENTED. CARRIED. Renton City Council 6/14/76 Page 2 CORRESPONDENCE AND CURRENT BUSINESS Puget Power Letter from Public Works Director Gonnason reported Puget Sound Power Street Light & Light Co. proposed rate increase will have a substantial impact on Rate Increase the City's cost of operation for utilities, especially the street lighting costs which will be an increase of approximately $30,000 at the present proposed rate increase. The letter recommended that the City go on record opposing this rate increase and prepare an appropriate resolution for submission to the Utilities and Transporta- tion Commission' s hearing scheduled June 23 in Olympia, also proposing coordination of this program by consultant retained by the City of -- Bellevue for that purpose. MOVED BY CLYMER, SECONDED BY BRUCE, COUNCIL CONCUR IN RECOMMENDATION AND REFER THE MATTER TO THE LEGISLATION COMMITTEE TO DRAFT RESOLUTION. Upon inquiry by Councilman McBeth, Public Works Director Gonnason reported this is 20% rate increase, that the City of Bellevue had hired a consultant and an attorney to represent them at the rate hearing .and that Deputy Public Works Director Bennett had attended Bel 'IE:Vue meeting. MOTION CARRIED. Surplus Property Letter from Public Works Director Gonnason reported that the Utilities Glencoe Area Division of the Public Works Department has two lots located ut the northwest corner of Anacortes Ave. N. E. and N. E. 24th St. , which are surplus to the needs of the city. The letter recommended the lots be declared surplus and sold to the highest bidder. MOVED BY STREDICKE, SECONDED BY McBETH, COUNCIL CONCUR IN RECOMMENDATION AND REFER THE MATTER TO THE LEGISLATION COMMITTEE FOR RESOLUTION DECLARING THE LOTS SURPLUS AND TO THE PURCHASING AGENT FOR BID CALL. Gonnason noted these are unused well sites. CARRIED. Well #4 Letter from Public Works Director Gonnason reported that Well #4 Pump House located at the intersection of Sunset Blvd. and N. E. 12th St. has not Demolition been in service for several years , and that upon, review of the Compre- hensive Plan it has been found that the well is not necessary as a source of water nor required as a location for chlorination of system. The letter recommended that permission be granted to raze the building and clean up the area; that the City retain ownership of the property as it is not a usable parcel and could be included in the landscaped area. MOVED BY CLYMER, SECONDED BY BRUCE, COUNCIL REFER THIS MATTER TO THE PUBLIC WORKS AND TRANSPORTATION COMMITTEE TO REVIEW AND REPORT BACK. Council President Stredicke objected to N. E. Sunset Blvd. land- scaping, suggesting local garden clubs be contacted to assist and that plaques be erected in recognition. Mayor Delaurenti noted the committee will investigate. MOTION CARRIED. OLD BUSINESS Council President Stredicke noted the Committee of the Whole did not Whole Committee meet last week due to lack of quorum. Public Safety Public Safety Committee Chairman McBeth submitted committee report Committee Report recommending that the Mayor appoint a Fire Station Advisory Committee of not more than seven members , subject to Council approval , consist- Fire Station ing of the following: The Mayor or his designee, and one representative Committee & from the Council , the Chamber of Commerce, the Fire Department Adminis- Responsibilities tration, the Fire Department employees and two citizens. The report requested the Committee be charged with the responsibility of developing pians for a new fire station; making specific recommendations as to location, size, number of stations, station components , etc; and initiating a process for selection of an architect, reporting these matters back to Council no later than July 20, 1976. MOVED BY STREDICKE, SECONDED BY McBETH, COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATIONS. CARRIED. Fire Station The Public Safety Committee report recommended that the Council approp- Architect riate a maximum sum of $5,000 for the purpose of engaging an architect to prepare preliminary drawings, sketches, etc. for use in an infor- mational fire bond campaign prior to the September 1976 election; and further that this matter be referred to the Finance and Personnel Committee. MOVED BY STREDICKE, SECONDED BY McBETH, COUNCIL CONCUR AND REFER THIS MATTER TO THE FINANCE AND PERSONNEL COMMITTEE. Councilman McBeth explained the need for professional expertise and that prior sketches were for $2,000,000 building whereas the presently proposed building would be in the $500,000 category and new drawings , etc. needed. MOTION CARRIED. Renton City Council 6/14/76 Page 3 OLD BUSINESS - Continued - Public Safety Committee Report Fire Pump Truck Public Safety Committee report recommended that all bids be from the 5/20/76 Bids May 20, 1976 bid opening for one 1976 model 1250 fire pumper truck, Rejected be rejected and that new bids be solicited in the future, the two following bids having been received: Emergency Apparatus Co. $68,750 and Pierce Fire Apparatus , Inc. $72,000. The report explained that the Pierce vehicle meets bid specifications and the other bid (Vanco) does not meet delivery date and provides for aluminum rather than steel body as required, and that the Attorney has advised that the City is unable to waive requirements for delivery time so as to accept the Vanco bid (270 day specified by Vanco and bid calls for 120) . MOVED BY McBETH, SECONDED BY BRUCE, COUNCIL CONCUR IN COMMITTEE RECOM- MENDATION AND ALL BIDS BE REJECTED. Discussion ensued on financing and intent that three vehicles would eventually be purchased. CARRIED. Travel Vou hers Finance and Personnel Committee member McBeth submitted committee report (prepared by Chairman Grant before leaving for vacation) stating the committee is holding-up payment for out of state travel and reviewing any expenses already reimbursed. LaValley Council President Stredicke noted recent Board of Public Works meeting Use Permit regarding use permit for Kennydale lots (LaValley). MOVED BY STREDICKE, Mt. View A ,e. N. SECONDED BY BRUCE, COUNCIL REFER THIS MATTER TO THE COMMUNITY SERVICES COMMITTEE. CARRIED. Public Hearing Council President Stredicke requested a list from the Administration Notices of the posting places for notices of public hearing on the Planned Unit Development hearings, noting many more calls received from the notices for tonights meeting than from previous posting. Systems MOVED BY STREDICKE, SECONDED BY BRUCE, THAT THE SYSTEM DEVELOPMENT Development CHARGE BE REFERRED TO THE PUBLIC WORKS AND TRANSPORTATION COMMITTEE Charge FOR REVIEW AND REPORT SACK. CARRIED. All Terrain MOVED BY STREDICKE, SECONDED BY McBETH, THE LETTER FROM THE BOEING Vehicles COMPANY EMPLOYEE REGARDING USE OF TANK AREA IN HIGHLANDS BEHIND THE CEMETERY FOR USE AS ALL TERRAIN VEHICLE AND MOTORCYCLE CLUB AREA, BE REFERRED TO THE COMMITTEE OF THE WHOLE. CARRIED. 4th of July Mayor Deiaurenti urged the Councilmen to spread the news of the Celebration 4th of July celebration in Liberty Park and announced the ringing of the bells nationwide celebrating 200 years of the signing of the Declaration of Independence would be here in Renton on the morning of July 4, 1976 for all church bells , sirens , etc. for 76 seconds. ORDINANCES Legislation Committee Chairman Clymer presented committee report Ordinance #3037 recommending second and final readings of an ordinance amending the Green River Comprehensive Plan regarding the Green River Valley, first reading Valley - Plan 6/7/76. Following reading, it was MOVED BY STREDICKE, SECONDED BY CLYMER, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. MOTION CARRIED. Ordinance #3038 The Legislation Committee report recommended second and final readings Cedar River of an ordinance amending the Comprehensive Plan and adopting the Master Plan Cedar River Master Plan. Following reading , it was MOVED BY CLYMER, SECONDED BY STREDICKE, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. (First reading of ordinance 6/7/76) Ordinance #3039_ The Legislation Committee report recommended second and final readings Amending Council of an ordinance amending Council Procedures to include the matter of Procedures the Consent Agenda. Following reading, it was MOVED BY CLYMER, SECONDED Consent Agenda BY BRUCE, COUNCIL ADOPT ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. (First reading 6/7/76) Amends Ordinance #2406. First Reading The Legislation Committee report recommended first reading of an Appropriation ordinance appropriating and transferring funds in amount of $60,000 from unanticipated revenue fund unto Utility Fund Account (Peak Shaving Plant at Talbot Hill reservoir) . Following reading of the ordinance it was MOVED BY CLYMER, SECONDED BY STREDICKE, COUNCIL REFER THE ORDINANCE BACK TO THE LEGISLATION COMMITTEE. CARRIED. dA 01 Renton City Council 6/14/76 Page 4 ORDINANCES AND RESOLUTIONS - Continued First Reading The Legislation Committee report recommended first reading of an Repeals ordinance repealing the present city ordinance on licensing and Ambulance regulating ambulance services (due to preempting by state law) . Ordinance Following reading, it was MOVED BY CLYMER, SECONDED BY BRUCE, COUNCIL REFER ORDINANCE BACK TO THE LEGISLATION COMMITTEE. CARRIED. First Reading The Legislation Committee report recommended first reading of an Ambulance ordinance proposing a tax on ambulance service licensed by the state Services Tax and doing business in Renton (no fee has been set). Upon inquiry, City Attorney Shellan explained that as of 1/1/76 state regulations superseded city licensing of ambulance services; also explaining upon inquiry, that payments to Shephard Ambulance would be for city initiated calls, that the city does not underwrite private business. Finance Director, Gwen Marshall , explained to inquiries of Councilman Stredicke, that Shephard Ambulance Co. bills the city for unpaid calls, approxi- mately $300 to $400 per month, and credits the city for any bills col- lected at a later date. MOVED BY CLYMER, SECONDED BY BRUCE, THIS ITEM BE REFERRED BACK TO THE LEGISLATION COMMITTEE. CARRIED. MOVED BY CLYMER, SECONDED BY McBETH, COUNCIL REFER THIS ORDINANCE TO THE PUBLIC SAFETY COMMITTEE. CARRIED. Resolution #2044 The Legislation Committee report recommended reading and adoption of a Matching Funds resolution transferring funds in amount of $4,171 from Airport Fund for Airport to Disaster Relief Fund. Following reading, it was MOVED BY CLYMER, Flood Damage SECONDED BY McBETH, COUNCIL ADOPT RESOLUTION AS READ. CARRIED. Resolution #2045 The Legislation Committee report recommended reading and adoption of Urging a resolution supporting the Urban Arterial Board and urging our Legis- Legislature to lature to continue financing thereof. Following reading, it was MOVED Continue UAB BY CLYMER, SECONDED BY BRUCE, COUNCIL ADOPT RESOLUTION AS READ AND 17inancing SAME BE FORWARDED TO THE LEGISLATORS. CARRIED. Resolution #2046 The Legislation Committee report recommended reading and adoption of Federal Aid a resolution authorizing the Mayor and City Clerk to sign Federal 6 Funding Aid Grant Funds including FAM Funds , Section 203 and Section 205 Funds and Section 230 Funds, for following projects: Pavement marking, Monster Rd. RR Signalization, Traffic Signals NE 4th & Monroe NE, Traffic controller replacements S & SW Grady Way and Shattuck S Access Road construction. Following reading, it was MOVED BY CLYMER, SECONDED BY McBETH, COUNCIL ADOPT RESOLUTION AS READ. Upon debate for the need for further signalization in the city, MOTION CARRIED; Councilman Stredicke requesting his NO vote be recorded. Recess MOVED BY McBETH, SECONDED BY STREDICKE, COUNCIL RECESS. CARRIED. Council recessed at 9: 10 p.m. and reconvened at 9:20 p.m. Roll Call : Councilmen present as previously shown (STREDICKE, CLYMER, BRUCE AND McBETH). Utilities Public Works Director Gonnason and Deputy Finance Director Bennett Rate Increase used wail chart to explain proposed utility rate increase, presentation f having been planned for Committee of the Whole meeting t f June 8, which was cancelled due to lack of quorum. Gonnason noted the rate increase of two years ago when city determined two-year review for rate adjust- ments, noting increase in operating costs of 30% in the past two years. Gonnason explained proposed 11% reduction in sewer rates for laundries due to evaporation (sewer rates based on water consumption); explained rate increase to be effective 7/1/76. Sewer rates for single family residence would increase from the present rate of $1 . 50 to $1 .65; water rates for 3/4" meter would increase from the present $1 .55 to $2.00 per month. Councilman Stredicke and Councilman Clymer inquired as to Mater of the cost of producing water, and were advised of the various prices Rate Increase the city pays for water. Councilman Clymer inquired as to whether Tabled industrial users were paying actual costs as compared to home owners. MOVED BY STREDICKE, SECONDED BY CLYMER, COUNCIL TABLE THE UTILITIES RATE INCREASES UNTIL NEXT MONDAY NIGHT. CARRIED. PUBLIC HEARING This being the date set and proper notices having been published and Planned Unit posted as required, Mayor Delaurenti opened the public hearing to Development consider the Planned Unit Development Ordinance which establishes and Ordinance creates, also regulating the uses permitted, design, standards, 42 Renton City Council 6/14/76 Page 5 PUBLIC HEARING - Continued Planned Unit procedures and prescribing penalties for the violation thereof in the Development development of new residential , commercial and industrial areas in Ordinance the city. Letter from Michael L. Smith, 3402 N.E. 7th St. , agreed with the general concept of the Planned Unit Development, hoping it would encourage innovation and creativity in future developments . The letter requested deletion of Subsection 3, Items (a) through (g) of Section 4-706 of the proposed amendments, being restrictions for churches which require more stringent restrictions than for businesses in the residential areas. Letter from Ferguson & Burdell , 1700 Peoples Nat' l Bank Building, Seattle, by William D. Stites representing the Don Ko11 Company and Quendall Terminals re development of parcel of real property on Lake Washington as concerns the proposed PUD Ordinance. Written comments were enclosed and previously distributed to Council members. Audience Comment Don Kolls representinq Port Quendall project noted that comments had PUD Ordinance been submitted. Clarke Teegarden of the Renton Planning Commission submitted written suggestions for the proposed ordinance and expressed belief that minimum area for development be four acres; also asking that term "net developable area" be clarified. MOVED BY STREDICKE, SECONDED BY McBETH, COUNCIL CLOSE PUBLIC HEARING. CARRIED. MOVED BY STREDICKE, SECONDED BY BRUCE, REFER THE PROPOSED ORDINANCE AND AMENDMENTS TO THE PLANNING AND DEVELOPMENT COMMITTEE. CARRIED. ADJOURNMENT MOVED BY STREDICKE, SECONDED BY BRUCE, COUNCIL MEETING ADJOURN. CARRIED. Meeting adjourned at 10:24 p.m. De ores A. Mead, City Clerk I i I CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING OF June 14, 1976 COMMITTEE DATE TIME ; CHAIRMAN LOCATION REMARKS AVIATION COMMITTEE Tues. , 6/15 8:00 p.m. STREDICKE 4th Flr. Conference Rm. Lease Agreements and other. Thurs. , 6/24 8:00 p.m. Meet w/Specialty Restaurant re Lease Agree- ment. City Attorney asked to attend. COMMITTEE OF THE WHOLE STREDICKE PLANNING & DEVELOPMENT PFRRY COMMUNITY SERVICES SEYMOUR FINANCE AND PERSONNEL Mon. , 6/21 7:30 p.m. GRANT 6th Floor Conference Rm.l I! LEGISLATION Mon. , 6/21 7:00 p.m. CLYMER 6th Floor Conference Rm. PUBLIC SAFETY Tues. , 6/15 7:15 p.m. MCBETH 6th Floor Conference Rm. Fire Department item PUBLIC WORKS AND Thurs. , 6/17 7:30 p.m. BRUCE 4th Floor Conference Rm. TRANSPORTATION CONSTITUTIONAL AMENDMENTS Wed. , 6/16 12:00 noon iungry Wolf Restaurant BICENTENNIAL COMMISSION Wed. , 6/23 8:00 p.m. STREDICKE 5th Floor Conference Rm.I July 4th Plans OTHER MEETINGS AND EVENTS 426 OFFICE OF THE CITY CLERK JUNE 15, 1976 PERMITS ISSUED BY THE BUILDING DEPARTMENT BUILDING PERMITS NO. AMOUNT NAME ADDRESS TYPE OF WORK 4675 1 ,000 R. Fritsvold 1007 N. 30th St. Reroof res 4676 700 G. Dalaurenti 129 Tobin Ave S. Reroof res 4677 6,000 Brian W. Miller 806 N. 30th St. Const. add to rm 4678 1 ,050 Paul V. Saucier 4202 NE 24th St. Finish rm 4679 2,000 Kenneth 0. Hunter 2436 Monterey Ave NE. Const. garage 4680 29,000 QM Enterprises 1611 Harrington Ave SE. Const. fam res 4681 29,000 QM Enterprises 2807 SE 16th St. Const. fam res 4682 29,000 QM Enterprises 1601 Harrington Ave SE. Const fam res 4683 29,000 QM Enterprises 161 ington Ave. SE. Const. fam res 4684 70,000 Floyd Perrotti 1421 d St. Const. townhouse ELECTRICAL PERMITS ;r 5743 2,200 McMillan Motors 515 - er Ave N. Inst. poles 5744 300 Group Health S.W. "16th St. Inst. amp ser 5745 226 Mrs. 0. Gianini 1311 N. 26th St. Inst. mast ser 5746 650 Lighthouse Dive Shop 350 Sunset Blvd. N. Separate service 5747 14,375 Boeing Commercial Co. Boeing Renton Plant Modify facilities. 5748 400 Carpenters Hall 231 Burnett Ave. N. Change service. CONSTRUCTION PERMITS 0517 Donald C. Harrison 4502 NE. 23rd St. Conn. san sewer. 0518 QM Enterprises 1609 Lake Youngs Wy SE. Conn. san sewer. 0519 QM Enterprises 1614 Lake Youngs Wy SE. Conn. san sewer. 0520 QM Enterprises 1610 Lake Youngs Wy SE. Conn. san sewer. MECHANICAL PERMITS 4789 2,025 Charles Gramps 1124 N. 38th St. Inst. plbg & fiktures.. 4790 500 Robert C. Semple 2709 NE. 22nd St. Repair drainfiel'd 4791 500 Bobby Halsen 1718 Talbot Rd S. Inst. tank 4792 1200 C.H.G. 4303 Sunset Blvd NE. Inst. facilities. 4793 700 Hillis Homes 2009 Anacortes Ave NE. Inst. furnace 4794 700 Hillis Homes 2015 Anacortes Ave NE. Inst. furnace 4795 700 Hillis Homes 2021 Anacortes Ave. NE. Inst. furnace. 4796 700 Hillis Homes 2101 Anacortes Ave. WE. Inst. furnace. 4797 700 Hillis Homes 2107"',Apacortes Ave. NE. Inst. furnace. 4798 700 Hillis Homes 2113 Anacortes Ave. NE. Inst. furnace. 4799 700 Hillis Homes 2003 Anacortes Ave. NE. Inst. furnace. 4800 1 ,452 McGrath Development 2221 Vashon Ave. NE. Inst. plbg & fixtures. 4801 1 ,504 McGrath Development 4330 NE. 2.2nd Court Inst. plbg & fixtures 4802 1 ,000 J. Dalpay 950 Anacortes Couft NE. Inst. plbg & fixtures. SIGN PERMITS 493 300 Dr. Douglas Morell 1011 S. 3rd St. Inst. roof sign. I 494 80 Renton Village Co. 35 S. Grady Way Inst. wall sign. WARRANT DISTRIBUTION 6/14�Tb FUND TOTAL WARRANTS MACHINE VOIDS: P10.# 9662 - # 9699 CURRENT FUND V01 D#9794, $618.32 $24,773.24 PARKS AND RECREATION FUND 118. e8itbb ARTERIAL STREET FUND !430766936 STREET FUND !180281/64 61SNARY FUND $50498960 1TREET FORWARD THRUST 1560961989 URBAN ARTERIAL FUND !il�0S28911� 19?5 WATER 4 SEWER CONSTR 117707F�A.�wrlt WATERWORKS UT14ITlY FUND lip90iM0989 AIRSDRT FUND !8028996 EQUIPMENT RENTAL VOID#9794,$652.40 8 #9846,$*42gQx22 $338.03 jFt i I FIREMEN PENSION !80651950 $470,329.55 TOTAL OF ALL WARRANTS *01j:001vow WE0 TME UNDERSIGNED MEMBERS OF THE FINANCE COMMITTEE OF THE CITY OF ENTSN CITY COUNCIks WAVING RECEIVED DEPARTMENTAL CERTIFICATION TWAT '—MERCWANDIBE AND/OR SERVICES WAVE SEEN RECEIVED OR REO' Di DO HEREBY APPRSVE FOR PAYMENT VOUCHERS Nos 9700 THROUGH mwo 9952 IN TNF AMOUNT $4700329.55 OF 0#144&Us20 THIS 14TH DAY OF MUNE 19769 COMMITTEE eWAIRMAN w �Yiw )• �`i : MEMBER; r ME ER • • • w w . w . . . w • -� �70 z g g16 t ,C v�E�„/ ss L. I .D.#291 REVENUE WARRANT N0.#R-13 $22,529.53 CASH WARRANT N0.#C-18 $22,529.53 428 RENTON CITY COUNCIL Regular Meeting June 21 , 1976 Office of the City Clerk R E FF E R R A L S COMMUNITY SERVICES COMMITTEE_ Kennydale Community Council or Club Teleprompter amendment COUNCIL PRESIDENT Polling of members for 11 :00 p.m. closure COMMITTEE OF THE WHOLE Meetings re Workmen's Compensation LEGISLATION COMMITTEE Resolution of Intent - Sewers Blaine Ave. N.E. LID 299 Amendment to fire regulations re burning Ordinance for Holiday changes Transfer for Fire Station Architect Disaster funds for gabions Labor Management Committee "v:erdment to liquor regulations (first reading of ordinance 6/21/76) PUBLIC WORKS DIRECTOR Vacant service station at N. 30th & Park N. PUBLIC WORKS AND TRANSPORTATION COMMITTEE LID 291 , Kennyda e -May Creek-Lake Washington water mains PERSONNEL DIRECTOR Appointments for Workmen' s Compensation APPOINTMENTS Fire Station Advisory Committee: City Administration - D. W. Custer Council Representative - Bob McBeth Chamber of Commerce - Lillian Millard "" Fire Dept. Administration - Dick Geissler Fire Dept. Employees - Jim Matthew Renton Citizens - Mike Smith, James Grenfell PUBLIC HEARINGS LID 291 continued to July 12, 1976 6-Year Street Plan - June 28, 1976 RENTON CITY COUNCIL Regular Meeting June 21 , 1976 Municipal Building Monday , 8 : 00 P . M . Council Chambers M I N U T E S CALL TO ORDER Mayor C. J. Delaurenti , presidinq, led the Pledqe of Alleqiance to the flaq and called the reqular meetinq of the Renton City Council to order asking the Clerk to call the roll . ROLL CALL OF RICHARD M. STREDICKE, Council President; EARL CLYMER, WILLIAM J. GRANT COUNCIL AND ROBERT E. McBETH. MOVED BY GRANT, SECONDED BY STREDICKE, ABSENT COUNCIL MEMBERS PATRICIA M. SEYMOUR, GEORGE J. PERRY AND KENNETH D. BRUCE BE EXCUSED. Council President Stredicke noted Councilwoman Seymour has recently been married, is on Honeymoon, and her new name is Thorpe; that Councilman Perry is on vacation out of the country and that Council- man Bruce is working nights. MOTION CARRIED. CITY OFFICIALS CHARLES J. DELAURENTI , Mayor; G. M. SHELLAN, City Attorney; DONALD W. IN ATTENDANCE CUSTER, Administrative Assistant; GWEN MARSHALL, Finance Director; DEL MEAD, City Clerk; WARREN GONNASON, Public Works Director; GORDON Y. ERICKSEN, Planning Director; RICHARD GEISSLER, Asst. Fire Chief; HUGH DARBY, Police Chief; LARRY WARREN, Asst. City Attorney; TED BENNETT, Deputy Finance Director; VERN CHURCH, Purchasing Agent; DICK HOUGHTON, Utilities Engineer. PRESS IN ERIC PRYNE, Renton Record Chronicle; MARK PELLEGRINO, Greater Renton ATTENDANCE News. MINUTE APPROVAL MOVED BY STREDICKE, SECONDED BY CLYMER, COUNCIL APPROVE MINUTES OF JUNE 14, 1976 AS WRITTEN`. CARRIED. PUBLIC HEARING This being -the date set and proper notices having been published , --Q. I.D. 291 ;posted and distributed as required by law, Mayor Delaurenti opened the Water Mains - public hearing to consider the final assessment roll for Local Improve- Kennydale ment District No. 291 in the amount of $416,181 .0.5 in the arca of Lake May Creek Washington, Kennydale and May Creek. Letter from Public 44orks Director Lake Washington Gonnason reported 0. 19% protest had been received as of 5:00 p.m. , letter which was filed by Mr. and Mrs T. C. Buckingham, 5025 Ripley Lane N. , Renton. City Clerk Mead read letter of protest from the T.C. Bucking- ham's claiming no additional benefit. Other letters of protest received at the hearing were read as follow, each objecting to the duplication of` public water service: Ray S. Crawford, Box L, Snoqualmie, WA 98065 owners of Lots 5,6,7,8 Block D; S. Reid Ismus , 5021 Ripley Lane N. #8; Rich and Taree Ismus, 5041 Ripley Lane N. ; Lou & Leslye Bergan, 5029 Ripley Lane N. ; Donald W. Fox for Taree Inc. , 16763 39th NE, Seattle 98155. Public Works Director Gonnason explained the history of the L. I .D. pro- ject.originated by petition with Resolution of Intent adopted 2/3/75, public hearing 3/3/75 continued to 3/10/75 and terminated, being recon- sidered 3/17/76, reinstituted and modified 3/24/75. Ordinance 2922 order- ing construction adopted 3/24/5 on authorization by Council for creation of the LID #291 as modified. Gonnason explained the Council sits as Board of Equalization regarding final assessment. Gonnason further explained modification to original plan, using wall maps to outline the district. Gonnason noted the protests were all in area of spur line in Ripley Lane N. area which had been recommended by the consultant as the six inch line of Water District 107 serving that area was not of adequate fire flow capacity. He noted the property had changed hands following preliminary hearing and ordering of construction, except for the Buckingham's no prior protests received from this area. Persons present registerinq protests: Hal Brandt, 12727 SE 63rd, Bellevue. Rich Ismus. Reid Ismus. Tom Buckingham. Leona Buckingham. Barry H. Palmer, 5031 Ripley Lane N. Further discussion ensued. Public Works Director Gonnason noted 9. 5% protest at time of passage of ordinance. MOVED BY STREDICKE, SECONDED BY GRANT, COUNCIL CONTINUE PUBLIC HEARING ONE WEEK AND REFER THE MATTER TO THE PUBLIC WORKS AND TRANSPORTATION MMITTEE TO REPORT BACK. MOVED BY McBETH, SECONDED BY GRANT, AMEND MOTION RANGE DATE TO JULY 12, 1976. City Attorney Shellan instructed Council as to responsibilities and basic law governing, noting basic Renton City Council 6/21/76 Page 2 PUBLIC HEARING - Continued LID #291 question to be whether or not the property has been increased in value Public Hearing and if so to the extent of the assessment, noting appraisal may be Continued to necessary. MOTION TO AMEND DATE TO JULY 12, 1976, CARRIED. ORIGINAL 7/12/76 MOTION AS AMENDED, CARRIED. Public Hearing continued to July 12, 1976. MOVED BY GRANT, SECONDED BY McBETH, COUNCIL RECESS FOR FIVE MINUTES. CARRIED. Council recessed at 8: 50 and reconvened at 9:05 p.m. Roll Call : All Councilmen present as previously shown. PUBLIC HEARING This being the date set and proper notices having been posted, published Appeal of and distributed as required by law, Mayor Delaurenti opened the Public Laurence Knutsen Hearing to consider the Appeal of Planning Commission decision granting Rezone rezone from G to R2 to Lawrence Knutsen for property located in Kenny- dale on the east side of Park Ave. N. , 100 ft. north of N. 30th St. City Clerk Mead read letter of protest received from E. F. and Gertrude Schaefer, 1412 N. 40th St. Petition of protest to spot R2 & R3 zoning, was received, bearing 34 signatures. Planning Director Ericksen used slides and wall map to explain Planning Commission recommendation for the rezone of the 1500 sq. ft. parcel and the restrictive covenants dealing with set backs , height, etc. , noting the Commission planned for multiple family units to serve as a buffer between commercial area and single family dwellings. being in accordance with the Comprehensive Plan. Council President Stredicke noted the area was annexed into the City in December of 1969 and inquired regarding the Comprehensive Plan. 1 Upon inquiry as to the Planning Commission review of the entire Kennydale Comprehensive Plan and zoning, Planning Director Ericksen expressed the belief it would be the end of the year or 6 to 8 months before they could begin. Audience comment from those present and protesting the rezone: Bill Hudson, 808 N. 33rd St. , noted petition of protest filed 6/7/76 bearing 190 signatures, and asked for shelving of this rezone until study made of entire area. Bill Snyder, 1209 N. 31st. noted streets were over- crowded and needed to be improved and objected to spot zoning. Dr. Craig, 3204 Park Ave. N. , noted petition bearing 172 names filed with the City Clerk on June 3, there being approximately 400 names of persons in Kennydale protesting the rezone (includes petition filed by Hudson), listed many reasons for protest to rezone. Jim Kirkman, 1002 N. 35th, suggested involvement of the people of Kennydale in the revising of Comprehensive Plan, noting the business of Kennydale are to serve that community. Lawrence Schott, 1210 N. 33rd P1 . , felt slides should have shown many school children as slides only showed items favorable to development. Eugene Sartore, 1403 N. 36th, noted this not a wise use of property. Emmett Budd, 2803 Burnett Ave. N. , noted assurance from Administration of Mayor Custer at time of annexation, that area would be kept single family residential . Michael Alfieri , 561 Olympic National Life Building, Attorney for some of the Kennydale residents, talked of new trend to get back to local Qontrol and basics where the land should benefit the community, not the developer; further explaining the G holding zone upon annexation awaiting Comprehensive Plan review; noting that buffer zone of multiple dwelling units would not serve the community. Oma Bergeron, 808 N. 29th St. , noted danger of more apart- ments following this development. Laurence Knutsen, 5937 45th SW, Seattle, felt six-unit, low density apartment would not be as bad for the community nor create as much traffic as the tennis courts suggested, and that location next to a vacant service station is not desirable for single family residence. Ted LaValley, 3233 Mt. View Ave. N. , asked direction from Council on zoning for entire area, noting group purchased rezoned site of 26-unit apartment planned for area and asked what could be done to down-zone the spot zoning for multiple dwellings which had been allowed. Council President Stredicke advised down-zoning of own property was possible, that down-zoning of other property usually required compensation. Sue Hudson, 808 N. 33rd, noted understanding from 6/7/76 meeting that entire Kennydale area would be considered for zoning review at this meeting. Councilman Grant noted review of Comprehensive Plan for Kennydale would be in 6 months and he would be proposing Kennydale Commun- ity Council later in the meeting. Councilman McBeth inquired of Attorney Alfieri as to buffer zone, Alfieri advising need for further study due to trend setting, suggesting possible medical clinic. Knutsen Rezone MOVED BY GRANT, SECONDED BY STREDICKE, COUNCIL CLOSE THE PUBLIC HEARING. Denied CARRIED. MOVED BY GRANT, SECONDED BY STREDICKE, COUNCIL DENY THE KNUTSEN REZONE ON THE GROUNDS THAT IT IS PREMATURE . Council President Stredicke Renton City Council 6/21/76 Page 3 PUBLIC HEARING - Continued Knutsen Rezone noted that at the present time the arterial system in that area is not sufficient to support apartment growth, regardless of the number of units and further that the rezone is part of a domino theory infringing upon the established community and asked that his remarks be included in recor THE MOTION CARRIED. Councilman Grant asked that the abandoned service station be removed and the area cleaned. Stredicke asked the Administra- tion to urge the Planning Commission to start the study of the Comprehen- sive Plan for the Kennydale area sooner, and asked copy of hearing be forwarded to the Commissioners. MOVED BY GRANT, SECONDED BY McBETH, THAT THE QUESTION OF KENNYDALE COMMUNITY COUNCIL BE REFERRED TO THE COMMUNITY SERVICES COMMITTEE FOR REVIEW AND REPORT BACK IN TWO WEEKS. Councilman Stredicke noted Community Council was by law only allowed in certain annexation situations , suqqesting motion be changed to Community Club. MOTION CARRIED. MOVED BY STREDICKE, SECONDED BY GRANT, COUNCIL RECESS FOR FIVE MINUTES. CARRIED. Council recessed at 10:10 upon reconvening the roll was called and all Councilmen were presentasshown previously. CONSENT AGENDA The following Consent Agenda matters , previously distributee for Council information and study, are considered routine and are enacted by one motion, unless removed by Council action for separate consideration: Proclamations Proclamation of Mayor Delaurenti designated July 14 through July 25, Spirit of ' 76 1976 as Renton Spirit of ' 76 Arts & Crafts Days. Arts & Crafts Proclamation of Mayor Delaurenti designated June 23 through June 26, Forget-Me-Not 1976 as Disabled American Veterans Forget-Me-Not Days. Sanitary Sewers Letter from City Clerk Mead presented petition for sanitary sewers Blaine Ave. NE and formation of Local Improvement District No. 299 in the area of LID Designated Blaine Ave. NE between NE 18th and NE 20th Streets , petition having No. 299 been certified by the Public Works Department as valid, signatures represent 82% of the assessed valuation and 77% of the area in square footage. The letter recommended petition be referred to the Legislation Committee for proper Resolution of Intent setting the date of August 2, 1976 for public hearing. Teleprompter TV Letter from Attorneys Hogan & Hartson, 815 Connecticut Ave. , Washington, D. C. on behalf of Teleprompter Corporation amended its Application for Cable Television Certificate of Compliance with Federal Communications. Recommendation: Refer to Community Services Committee. Consent Agenda MOVED BY McBETH, SECONDED BY CLYMER, COUNCIL APPROVE ALL ITEMS ON THE Approved CONSENT AGENDA AS PRESENTED. CARRIED. CORRESPONDENCE Letter from Mayor Delaurenti appointed the following persons to fill the Fire Station positions designated for the Fire Station Advisory Committee, appoint- Committee ment of the committee being recommended by the Council on 6/14/76: Appointments City Administration - D. W. Custer Council Representative - Bob McBeth Chamber of Commerce - Lillian Millard Fire Department Administration - Dick Geissler Fire Department Employees - Jim Matthey Renton Citizens - Mike Smith, James Grenfell The letter noted acceptance by the persons named of the appointment and announced first meeting Saturday 6/26/76 9:30 a.m. , Municipal Building. MOVED BY GRANT, SECONDED BY McBETH, COUNCIL CONCUR IN RECOMMENDATION. -- CARRIED. Fire Regulations Letter from Mayor Delaurenti presented suggested changes to Section 7-909 of the Fire Regulations by Assistant Fire Chief Richard Geissler recommending that the citizens be permitted to burn, under permit, natural vegetation during a 2 week or 3 week period set aside by the Mayor and Council to eliminate excessive amounts of materials to be picked up during the spring and fall cleanings. The Mayor's letter concurred in the suggested changes and recommended that this matter be referred to the Legislation Committee. MOVED BY GRANT, SECONDED BY McBETH COUNCIL REFER THE MATTER TO THE LEGISLATION COMMITTEE FOR REVIEW AND REPORT BACK. CARRIED. Renton City Council 6/21/76 Page 4 OLD BUSINESS Aviation Aviation Committee Chairman Stredicke presented committee report which Committee Report recalled that on May 3, the City Council authorized execution of a Aero-Dyne Corp. lease between the City and Aero-Dyne for a $350,000 development inciud- Lease ing construction of hangar, flight school and offices. The effective date of the new agreement was June 1 , and Aero-Dyne has requested delay of the effective date to September 1 , due to delay in beginning of construction caused by delay in permit approval . The report noted Airport Director has concurred in the delay, as that company is now entering its busiest season and recommended Council concurrence. MOVED Now BY STREDICKE, SECONDED BY McBETH, COUNCIL CONCUR IN COMMITTEE RECOMMEN- DATION. CARRIED. Seaplane Ramp The Aviation Committee reported for informational purposes that the Relocation Committee has authorized the Airport Director to prepare contract agree- ment with CH2M-Hill for consultant services for the relocation of the seaplane ramp, including plans and specifications , and the preparation of an ADAP grant application and construction supervision. Report noted the present location of the seaplane ramp is hazardous and will conflict with development of the airport restaurant; that the proposed work is consistent with Master Plan; also noting recommendation for submitting ADAP funding application as soon as possible, if project signed by President, funding will be at 90%. Document to be submitted to Council upon preparation. Cheesman Assigns The Aviation Committee reported for informational purposes that the Lease - Eastside committee received a request from R. L. Cheesman to assign his leasehold Air Park on Renton Airport to Harry Petersen, 5214 120th SE, Bellevue; and that the Director is checking to report at next meeting. Dominion The Aviation Committee reported for information purposes that Dominion Aircraft Aircraft Corp. which has occupied the former R.W. Dennis building on month-to-month basis and has been given notice to vacate by June 24. However the Committee has agreed with the Director to allow continued day-to-day occupancy until a lease agreement is signed with the restau- rant developer, not to extend beyond July 20. Airport The Aviation Committee reported the Airport Master Plan is nearing com- Master Plan pletion and VTN, the City's consultant for this project, is proposing to schedule public hearing in August, exact date to be publicized. Finance & Pers. Finance and Personnel Committee Chairman Grant submitted committee report Committee Report recommending approval of the changes in the holiday schedule to conform to State law, and that this matter be referred to the Legislation Holidays Committee for ordinance, listing holidays. MOVED BY McBETH, SECONDED BY CLYMER, COUNCIL CONCUR AND REFER TO THE LEGISLATION COMMITTEE. FOR PROPER ORDINANCE. CARRIED. Beautification The Finance and Personnel Committee report recommended the replacement of the damaged trees be funded from Cumulative Reserve No. 2283 in the amount of $1 ,454. 12 and that the matter be referred to the Legislation Committee for resolution. MOVED BY Mc BETH, SECONDED BY STREDICKE, COUNCIL CONCUR IN RECOMMENDATION. Councilman Grant inquired as to fine for damage to city property, being advised by the Asst. City Attorney it was up to $250 fine and 90 days in jail , MOTION CARRIED. Architect for the Finance Committee report recommended that $5,000 be transferred from Fire Station Fire Suppression Capital Outlay into Fire Facilities Reserve Account and matter be referred to the Legislation Committee for resolution. --- MOVED BY McBETH, SECONDED BY CLYMI,^ -KcICONCUR IN COMMITTEE RECOM- MENDATION. Upon discussion, McBeth noted the money had been set aside for fire truck which will now be included in the fire station bond issue. MOTION CARRIED. Travel The Finance Committee Report noted that by action of the City Council at budget time, each department head and supervisor was allowed a $50.00 travel fund and, because of this , the committee has withheld and will continue to withhold action on vouchers for travel until such time as meeting with Mayor. Renton City Council 6/21/76 Page 5 OLD BUSINESS - Continued - Finance and Personnel Committee Report - Continued Workmen's The Finance Committee report recommended that the Personnel Director Compensation set up a meeting in the month of August with representatives of self- insurance and State Industrial and that the entire matter be referred to the Committee of the Whole. MOVED BY GRANT, SECONDED BY McBETH, COUNCIL CONCUR IN THIS RECOMMENDATION FOR REFERRAL TO THE COMMITTEE OF THE WHOLE WITH FIRST MEETING IN AUGUST. Councilman Grant noted need to also dis- cuss the matter with Washington State Industrial Insurance Commission. CARRIED. ... Disaster Relief Finance and Personnel Committee report recommending that $13,000 be Funds for transferred from the Logan Ave. vacation monies to the Disaster Relief Gabions at Fund to provide for the installation of gabions on that portion of the City Hall flood damage adjacent to City Hall . Upon inquiry, Public Works Director Gonnason explained gabions were rock-filled wire forms. Following dis- cussion, MOVED BY STREDICKE, SECONDED BY CLYMER, MATTER OF GABIONS BE REFERRED TO THE LEGISLATION COMMITTEE FOR PROPER ORDINANCE. CARRIED. Vacant Service MOVED BY GRANT, SECONDED BY McBETH, QUESTION OF THE VACANT SERVICE STA- Station TION AT N.30th & PARK AVE N. BE REFERRED TO THE PUBLIC WORKS DIRECTOR TO REPORT BACK. (See earlier mention at KnUtsen Rezone hearing. CARRIED. Time Limit MOVED BY GRANT, SECONDED BY STREDICKE, REFER TO THE COUNCIL PRESIDENT FOR RECOMMENDATION AND POLLING OF COUNCIL MEMBERS, THE MATTER OF ENDING COUNCIL MEETINGS AT 11 :00 P.M. CARRIED. Public Safety The Public Safety Committee report was submitted by Chairman McBeth Committee Report recommending concurrence in Police Department and Purchasing Agent recom- mendation for acceptance of bid submitted by Varda-Silent Alarm Co. in Bid Award amount of $3,481 for the purchase of three portable, voice alerting Voice Alerting alarm systems. MOVED BY STREDICKE, SECONDED BY CLYMER, COUNCIL CONCUR System IN RECOMMENDATION OF THE COMMITTEE. CARRIED. Public Works & The Public Works and Transportation Committee report recommended that Transportation the date of June 28, be set for a Public Hearing on the Six-Year Street Committee Report Plan. MOVED BY CLYMER, SECONDED BY SECONDED BY GRANT, COUNCIL CONCUR. 6-Yr Street Plan CARRIED. Water & Sewer MOVED BY CLYMER, SECONDED BY McBETH, COUNCIL REMOVE FROM THE TABLE THE Rate Increase SUBJECT OF UTILITY RATE INCREASES. CARRIED. The matter of water and sewer rate increases was tabled June 14, 1976. Public Works Director Gonnason and Deputy Finance Director Bennett explained 1975 data wherein the total cost of the operation of the water portion of the utility was $994,596; water consumption 234,616,725 cubic feet, representing cost of 42. 4 per 100 cf. Gonnason reported a deficit of 7. 5¢/100 cf for ' 75 and projected ' 77 water costs at $1 ,240,300 or 52.9¢ per 100 cf; projecting a deficit of 10. 4 per 100 cf which would require a rate of 42. 9 along with 10. 0¢ per 100 cf service charge for total of 52.9 per 100 cf, representing a 29% increase in service charge and 19. 5% increase in commodity sales. Recommended rates effective July 1 , 1976: Sewer Rates Single Family Residence $1 . 65 All Other User $1 .65 per 900 cf water Sewer without city water(family residence) $5. 20(including $3. 55 Water Rates - Service charge by size of meter Metro charge) $2.00 4" $12. 30 1" 2. 50 6" 20. 75 New Rates 1 1/2" 3. 50 8" 31 . 15 Adopted 211 4. 90 10" 41 . 15 3" 7.20 12" 51 .85 Commodity Rates 0 - 2500 cubic feet $ . 34 2501 - 35000 . 31 Over 35,000 .27 Fee - Original Installations - The sum of $300 for a 3/4" connection. MOVED BY GRANT, SECONDED BY McBETH, COUNCIL CONCUR IN RECOMMENDATION OF THE PUBLIC WORKS DIRECTOR,. ADOPT RATES AS RECOMMENDED AND REFER THF MATTER TO THE LEGISLATION COMMITTEE FOR PR'PER ORDINANCE. ROLL CALL: 2 AYE: GRANT & BRUCE; 2 NO: STREDICKE & CLYMER. MAYOR DELAURENTI BROKE THE TIE VOTE WITH AYE VOTE. MOTION CARRIED. Renton City Council 6/21/76 Page 6 NEW BUSINESS Labor Management MOVED BY STREDICKE, SECONDED BY GRANT, COUNCIL REFER THE MATTER OF THE Committee LABOR MANAGEMENT COMMITTEE TO THE LEGISLATION COMMITTEE FOR REVIEW AND ADOPTION OF RESOLUTION AMENDING MEMBERSHIP, REPLACING FINANCE AND PERSONNEL COMMITTEE CHAIRMAN WITH FINANCE DIRECTOR. CARRIED. ORDINANCES Legislation Committee Chairman Clymer presented committee report recom- Ordinance 3040 mending second and final readings of an ordinance appropriating $60,000 Appropriation from Excess Revenue to the Utility Fund for work at the Peak Shaving Talbot Hill Plant, Talbot Hill Reservoir project, by Washington Natural Gas Co. Reservoir Following readings of the ordinance (first reading 6/14/76) , it was MOVED BY CLYMER, SECONDED BY GRANT, COUNCIL ADOPT ORDINANCE AS READ. ROLL CALL: ALL AYES. MOTION CARRIED. First Reading The Legislation Committee report recommended first reading of an ordi- �Liquor nance amending the penal code regarding liquor regulations, adopting Regulations the State regulations by reference, and setting a penalty for failure to appear in court without good cause. Following reading, it was MOVED BY CLYMER, SECONDED BY GRANT, REFER ORDINANCE BACK TO THE LEGISLATION COMMITTEE. CARRIED. ISidewalk Resolution 2047 The Legislation Committee report recommended reading and adoption of a Repair resolution designating the Public Works Director as the responsible Amendment public official relating to sidewalk repairs, etc. as set forth in Resolution #1955. Following reading of the resolution, it was MOVED BY CLYMER, SECONDED BY McBETH, COUNCIL ADOPT RESOLUTION AS READ. CARRIED. Resolution 2048 The Legislation Committee report recommended reading and adoption of a Protest to resolution protesting the rate increase proposed by Puget* Power and Light Puget Power Company as it would impose heavy financial burden on the city especially Rate Increase as concerns costs of street lighting. Following reading, it was MOVED BY CLYMER, SECONDED BY McBETH ADOPT RESOLUTION AS READ. CARRIED. Resolution 2049 The Legislation Committee report recommended reading and adoption of a Surplus Property resolution declaring real property as surplus and authorizing the Glenco Area Purchasing Agent to dispose of the two vacant lots located at N.E. 24th St. and Anacortes Ave. N. E. (NW corner) . Following reading, it was MOVED BY STREDICKE, SECONDED BY CLYMER, COUNCIL ADOPT RESOLUTION AS READ. CARRIED. ADJOURNMENT MOVED BY STREDICKE, SECONDED BY CLYMER, COUNCIL ADJOURN. CARRIED. Meeting adjourned at 12:25 a.m. Al 1"� Q . 246a&'/' Delores A. Mead, City Cler m CITY COUNCIL COhM1ITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING OF JUNE 2 1, 1976 1 COMMITTEE DATE TIME CHAIRMAN LOCATION REMARKS AVIATION COMMITTEE Thurs . 6/2 8 : 00 pm STREDICKE 4th floor cont. Meet with Specialty Restaurant COMMITTEE OF THE WHOLE STREDICKE I COMMUNITY DEVELOPMENT PERRY !i 1 COMMUNITY SERVICES SEYMOUR FINANCE AND PERSONNEL Mon. 6/28 6 : 30 pm GRANT McBeth ' s office m LEGISLATION Mon. 6/28 7 •. 00 p CLYMER �( I PUBLIC SAFETY Mon. 6/28 7 : 15 pm MCBETH 6th Floor conf . Wed. 6/30 9 : 00 am MCBETH PUBLIC WORKS AND BRUCE TRANSPORTATION OTHER MEETINGS AND EVENTS i Bicentennial Committee Wed . 6/23 8 : 00 pm STREDICKE 6th Floor conf. July 4 plans i! Fire Station Advisory Sat 6/26 9: 30 am 6th Floor conf. W 436 )FF TCF. OF TiIE CITY CLE.K JUNE 23, 1976 PERMS ISSUED BY THE BUZLDING DMVRTMW BUILDING PERMITS 10. AMOUNT NAME ADDRESS TYPE OF WORK 4685 2,500 Ernest Lobe 2709 Talbot Rd S. Const. gauge 4686 82y659 Renton School #403 400 S. 2nd St. Remodel food Lab. 4687 11500 Art NkcMillan 515 Rainier Ave N. Const. restroom. 4688 10,000 Clinton Lein 4233 NE. 10th P1. Repair d$mage 4689 VOID 4690 20,000 Renton Lions Club 405 Logan Ave. N. Const.. concession 4691 45,000 John L. Clay 1821 3E. 18th Pl. Const. Pam res 4692 5,500 Harold Kloes 3706 Wells Ave N. Const. carport 4693 12',000 Fred Kendrick 3831 Lk WA. Blvd N. Additions 4694 340000 Modrath Dev Corp. 2138 Whitman Ave NE. Const faa res. 4695 32,000 McGrath Dev Corp. 2119 Anacortes Ave. NE. Const fam res. 4596 2,1))0 Fred Steiner 321 Rainier Ave S. Remodel restaurant. 4697 34,000 Charles Henderson Co. M5 Harrington Ave SE. Const. fam res. 4698 34,000 Charles Henderson Co. 1402 Index Ave. SE. Const. fam res. 4699 30,000 Charles Henderson Co. 1313 Harrington Ave SE. :oast. fam res. 4700 34,':1x0 Charles Henderson Co. 1309 Harrington Ave SE. Const. fam roe. 4701 500 David J. Goldy 1932 Anacortes Ave NE. Const. deck-patio. ELF,CTRICAL PERMITS 5749 19650 Citizens Federal Bank 2833 Sunset Blvd NE. Alteration. 5750 220 Dick Samek 1700 Monterey Court NE. Relocate appliances. 5751 800 Stan Witsoe 2605 Camas NP;. Wire fam res. 575' 50 Richard D. Merry 2005 Aberdeen Ave NE. Inst. outlets 5753 950 J. Robert Strick 211 S. 15th Inst. new service. 5754 50 E. St-arrack 1509 :F. 24th St. .vire shed 5755 55 John sever Const. 2912 Nis'. 8th St. Inst . temp service. 5756 55 J. Dalpay 974 Anacortes Court NE. . Inst. temp service. 5757 55 -J. Dalpay 950 Anacortes Court NES Inst. temp service. 575,-' 55 Dculta Const. 1206 N. 30th St. Inst. temp service. 5759 55 Green Const. 2532 Jones Ave NE. Inst. temp service. 5760 55 QM Enterprises 1611 Harrington Ave. SE. Inst. temp service. Cf)N ..'3'i :TI":. PEP.MITS 0521 WA ']atural -gas Co. 1306 Pir. 22nd Court Inst. new service. 0522 WA Natural ..as Co. 1928 Jones Court SE. Inst. new service. Inst. new service. 052.3 W;i natural Gas Co. 2208 Vash n Ave NE. 052L 'AA Natural Gas Co. 2006 Jones Court SE. Inst. new service. 0525 WA Natural Gas Co. S. 26th ,�t. Talbot Rd. S. cut-cap gaslites. 052 : tlA Natural Gas Co. 1923 Jones Court SE. Inst. new service. 0527 WA Natural Gas Co. 4324 NW 22nd court. Inst. new service. 052'% WA Natural Gas Co. 4318 NE 22nd Court. Inst. new service. 0529 WA Natural Gas Co. 200 S. 3rd St. Renew service. 0530 WA Natural Gas Co. 1700 ;FE 28th St. Locate curb. 0531 WA Natural ,as Co. S. 43rd St. Talbot Rd S. Raise valve. 0�3'' Weinberg Vashon iive. NE. Street break. 053 R.E. Storwick 324 :jmithers Ave. S. Repair sewer. 0531; Raymond Bay 3807 'ark Ave N. Conn. son sewer. 0535 WA Natural Gas Co. 112 Maple Valley Hy Expose service. 0336 WA Natural Sas Co. 17910 Springbrook Rd. Locate curb 0537 WA Natural (',as Co. 1734 NE. 16th St. Inst. new service. 053" WA Natural Gas Co. 4430 Talbot Rd S. Locate curb. 0551 WA Natural Gas Co. 466 Index Ave. 43. Locate curb. ,•L;CIt111TCAL Pr'.RI'IT 4803 650 Hillis Homes 4313 NE. 20th St. Inst, furnace 48,)11 650 1'illis Homes 2020 Vashon Ave NE. Inst. furnace 4805 1,04: Standard P3tsabing 95 Anacortes Court NE. Inst. plbg fixtures. SIGN PEii'.ITS 495 6,000 Boeing Airplane Co. 6th St. Logan Ave N. Inst. pole adgn 496 20500 A.F. Mac::illan 515 Rainier Ave N. Inst. pole sign 497 500 Mrs. Stephanie Dimes 321 Williams Ave S. Inst. marquee 498 65 Julian Cohon 2431 Mople Valley Hwy. Add to projecting. 437 RENTON CITY COUNCIL Regular Meeting June 28 , 1976 Office of the City Clerk R E F E R R A L S BOARD OF PUBLIC WORKS In-house appraisal - Waldenburger Alley Vacation In-house appraisal - Engum Street Vacation of portion of N. E. 18th COMMITTEE OF THE WHOLE ..., Water & Sewer Rate Increase LEGISLATION COMMITTEE Wa denburger Alley Vacation Engum Street Vacation portion of NE 18th Fund Transfer re Cedar River Trails Inter-fund loan to Utility Fund $50,000 Olympic View area LID 300 Ordinance re outdoor burning (1st reading 6/28/76) MAYOR AND CITY CLERK Authorization to execute bid document DiOrio Construction PUBLIC SAFETY COMMITTEE Night Vision Device bid opening (bid awarded 6/28/76) PUBLIC WORKS AND TRANSPORTATION COMMITTEE Water main bid opening awarded 6/28/76 Parking at Voc-Tec School Extending sewer service outside city Six-Year Street Construction Plan PUBLIC WORKS DEPARTMENT Boundary Review Bd. proposed annexation KCWD #58 APPOINTMENTS Two additional appointments to Fire Station Advisory Committee: Clarence Dullahant Robert Hilyard PUBLIC HEARING 7/12/76 Six-Year Street Construction Plan continued from 6/28/76 438 RENTON CITY COUNCIL Regular Meeting June 28 , 1976 Municipal Building Monday , 8 : 00 P . M . Council Chambers M I N U T E S CALL TO ORDER Mayor Charles J. Delaurenti , presiding, led the Pledge of Allegiance and called the regular meeting of the Renton City Council to order, asking the Clerk to Call the Roll . ROLL CALL OF RICHARD M. STREDICKE, Council President; PATRICIA M. SEYMOUR-THORPE, COUNCIL GEORGE J. PERRY, EARL CLYMER, WILLIAM J. GRANT AND ROBERT E. MCBETH. MOVED BY STREDICKE, SECONDED BY GRANT, ABSENT COUNCILMAN KENNETH D. BRUCE, BE EXCUSED. CARRIED. "NO CITY OFFICIALS CHARLES J. DELAURENTI , Mayor; LAWRENCE WARREN, Asst. City Attorney; IN ATTENDANCE DONALD W. CUSTER, Administrative Assistant; GWEN MARSHALL, Finance Director; DEL MEAD, City Clerk; WARREN GONNASON, Public Works Director; JAMES MAGSTADT, Asst. Planning Director; RICHARD GEISSLER, Asst. Fire Chief; CAPT. BOURASA, Police Rep. ; TED BENNETT, Deputy Finance Director; VERN CHURCH, Purchasing Agent. PRESS ERIC PRYNE, Renton Record Chronicle (See later. ) PUBLIC HEARING This being the date set and proper notices having been posted and Waldenburger published, Mayor Delaurenti opened the public hearing to consider Alley Vacation petition of Martha Waldenburger for vacation of 16 ft. wide alley Near within Block 12 of the Plat of Car Works Addition to Renton between Factory Ave N. Factory Ave. N. and N. 3rd Place. Letter from Board of Public Works, Chairman Del Bennett, reported review and finding that this right-of- way not needed for the present or future street system and reported no objections to the proposed vacation, noting that sewer is located in the alley and utility easement will be required. Public Works Director Gonnason used wall map to point out the proposed vacation, explaining the State Highway Department owns the right-of-way on northerly side, (State arterial funds having been used to acquire street right-of-way) and that State Highway joined in signing of the petition for vacation. MOVED BY CLYMER, SECONDED BY McBETH, PUBLIC HEARING BE CLOSED. CARRIED. MOVED BY CLYMER, SECONDED BY McBETH, COUNCIL CONCUR IN RECOMMENDATION OF BOARD OF PUBLIC WORKS, GRANT THE VACATION OF THE ALLEY RETAINING EASEMENT AND REFEK THE MATTER TO THE BOARD OF PUBLIC WORKS FOR IN-HOUSE APPRAISAL. CARRIED. MOVED BY McBETH, SECONDED BY CLYMER, REFER TO THE LEGISLATION COMMITTEE. CARRIED. PUBLIC HEARING This being the date set and proper notices having been posted and Engum Petition published, Mayor Delaurenti opened the public hearing to consider Street Vacation petition filed by Joel L. Engum for vacation of a portion of NE 18th Portion of Street between Blaine Ave. N.E. and Aberdeen Ave. N.E. , petition i N. E. 18th St. having been certified by Public Works Department as representing 86% of abutting property owners. Letter from Board of Public Works reported the city has no need for this portion of right-of-way as part of the street system and has no objections to the proposed vaca- tion, reporting no requirement for utility easement with this vacation. Public Works Director Gonnason explained proposed vacation and noted property to the west of the street had not signed the petition and that this could provide access to the rear of that property. There being no audience comment, it was MOVED BY CLYMER, SECONDED BY McBETH, COUNCIL CLOSE PUBLIC HEARING. CARRIED. MOVED BY McBETH, SECONDED BY CLYMER, COUNCIL CONCUR IN BOARD OF PUBLIC WORKS LETTER, GRANTING VACA- TION AND REFER BACK TO THE BOARD OF PUBLIC WORKS FOR IN-HOUSE APPRAISAL AND SETTING OF PROPER FEES. CARRIED. MOVED BY McBETH, SECONDED BY CLYMER, COUNCIL REFER MATTER TO THE LEGISLATION COMMITTEE. CARRIED. PUBLIC HEARING This being the date set and proper notices having been posted and Six-Year published, Mayor Delaurenti opened the public hearing to consider Street the proposed Six-Year Street Construction Program, 1977-1982. Public Construction Works Director Gonnason distributed copies of the proposed additions, Program deletions and changes , also supplying copy of the Street Maintenance Division Five-Year Repair and Improvement Plan, itemizing storm drain- age and street overlays proposed for 1977-1981 , which will be included in the planned allocation of 1/2Q Gas Tax funds. Wall maps were used in explaining location of arterials and funding planned for improve- ments. Gonnason noted change in the pTan due to adoption of the Comp- rehensive Plan for Green River Valley, deletion of Lind Ave. from S. 7th to Sunset SW and extension of Strander Blvd. from W.Valley to Talbot Rd.S. with access to E.Valley freeway. Following discussion Renton City Council 6/28/76 Page 2 PUBLIC HEARING - Continued Six-Year of minor arterials, Council President Stredicke noted improvements Street to S. 7th and Shattuck Ave. S. which were listed, reminding Councilmen Construction of dissension when improvement to S. 7th came before Council recently. Continued Gonnason explained Longacres Parkway SW with four phases , that Phase 1 would be funded by L. I . D. Stredicke inquired about dirt hauling in valley and whether or not Lind SW and Longacres Parkway roadways were being filled also, being advised by Gonnason that the contractor was filling for roadbed and participating to order to complete streets. MOVED BY GRANT, SECONDED BY STREDICKE, COUNCIL REFER THE MATTER TO ...� THE PUBLIC WORKS COMMITTEE AND THE HEARING BE CONTINUED FOR TWO WEEKS.* Upon inquiry Public Works Director Gonnason noted submittal required by July 1 , by State law. Mayor Delaurenti invited audience comment. Dennis Stremick, 2532 Smithers S. , inquired re cost of Talbot Rd.S. to 7th Ave. S. extension, being advised of $122,000. Stremick objected to improvement at that expense, being advised of future SR515 tie-in. David Burkebile 2539 Burnett Crt.S. , inquired about SR515 funding and recalled to Council State Highway Dept. hearings of 1970 wherein testi- mony was given that if SW 43rd was widened to 4-lane, SR515 would not be needed. Reo Seitz, 2526 Smithers Av.S. , objected to State Highway Dept. building highway through city without hearings for public, being advised by Gonnason of the unfortunate lapse of time between hearings and construction. Further discussion ensued regarding SR515 wherein Seitz complained of State condemnations along SR515 route causing degradation of area. *MOTION CARRIED REFERRING MATTER TO THE PUBLIC Public Hearing WORKS COMMITTEE AND CONTINUING HEARING TO JULY 12, 1976. Burkebile Continued to requested that State be directed to declare a moratorium on SR515 7/12/76 condemnation procedures. Councilwoman Seymour-Thorpe asked that sufficient quantities of the 6-yr street plan be available for distri- bution to all of audience. MOVED BY McBETH, SECONDED BY STREDICKE, COUNCIL RECESS FOR 10 MINUTES. CARRIED. Council recessed at 9:15 p.m. and reconvened at 9:26 p.m. All Council members present at roll call as previously shown. "CONSENT AGENDA The following Consent Agenda matters , previously distributed for Coun- cil information and study, are considered routine and are enacted by one motion, unless removed by Council action for separate considera- tion: Proclamation Proclamation of Mayor Delaurenti declared September 20-26, 1976 as Renton Square Dance Week. The proclamation was awarded to Charles Square Dance Week Prochaska of the Blazing Stars by Mayor Delaurenti who noted participation on July 4 and Labor Day in Renton by the group; Stredicke also noted their participation in opening ceremonies for the Dome Statium. Group Health Letter from Group Health Cooperative of Puget Sound, 200-15th Ave. E. , Support Center Seattle invited Mayor and Council members to attend June 29 , press conference at Sheraton Renton Inn to announce construction startup of Group Health Cooperative of Puget Sound's 93,312 sq.ft. Support Center. Letter noted Group Health now serves more than 211 ,000 enrollees. Night Vision City Clerk bid opening 6/23/76 for purchase of one night vision device Device (for Police Dept. ) received two bids as shown on attached tabulation. Bid Opening Referral to Public Safety Committee recommended. (See later report) °ower Sewer City Clerk bid opening for power sewer rodding machine (Equipment Rental ) sodding Machine received four bids as shown on attached tabulation. Referral to the mid Opening 6/24 Public Works and Transportation Committee recommended. Water Main City Clerk bid opening 6/23/76 installation of a 24" ductile iron water Bid Opening main from Well #8 in Cedar River Park to the Mt. Olivet tank at Bronson Way and NE 3rd St. , with six bids received as shown on attached tabula- tion. Referral to the Public Works & Transportation Committee recom- mended. (See later committee report) Proposed Letter from King County Boundary Review Board, Seattle, reported pro- Annexation by posed annexation by King County Water District #58 of certain area in KCWD 58 the vicinity of Valley freeway #167 & S. 212st St. , referred to as Fite; Resolution 1516. Recommendation: Refer to Public Works Dept. Renton City Council 6/28/76 Page 3 CONSENT AGENDA - Continued Final Payment Letter from Public Works Director Gonnason submitted revised final LID 293 Cedar S. estimate for the Cedar Ave. S. project, L. I .D. 293, in amount of $422. 99 due the contractor, Moss Construction for traffic control and structure items which were inadvertently omitted from the previous final estimate which had been accepted by the City Council on 6/7/76. The letter recommended the revised retainage of $15,030. 36 be paid to the contractor after July 7, 1976 if no liens or claims are filed against the project and proof of payment of tax liabilities is received.. Recommendation: Council concurrence. Fund Transfer - Letter from Planning Director Ericksen requested fund transfer from Cedar River Cumulative Funds to Planning Dept. Professional Services (per 1976 Trail System budget) for the purpose of continuing implementation of the Cedar River trail system and as concerns recent approval of gabions to be used for retention of the river bank adjacent to City Hall . Council concurrence and referral to Legislation Committee recommended. Vouchers for Finance & Personnel Committee report recommended Council approval for Approval payment of Vouchers #9978 through #10129 in the amount of $386,600. 76 except Vouchers 10013, 10014 and 10015 voided due to paper ja:,1 by computer (Vouchers 9953 through 9977 machine voided) . Vouchers re- ceived departmental approval and certification that merchandise and/or services have been received or rendered. Voucher #10,006 withheld by committee, due to 6/21 committee report that all travel vouchers would be withheld pending future meeting and ' 76 budget decision. Consent Agenda MOVED BY CLYMER, SECONDED BY McBETH, COUNCIL APPROVE ALL ITEMS OF THE Approval CONSENT AGENDA AS PRESENTED. CARRIED. CORRESPONDENCE Letter from Fire Station Advisory Committee Chairman, Michael L. Smith, reported first meeting 6/26/76 and advised insufficient time exists Fire Station before the September election to study alternatives and make valid Advisory recommendations to the Council . The letter reported committee decision Committee Report to submit report to Council it time for consideration before the err November election. MOVED BY McBETH, SECONDED BY CLYMER, COUNCIL CONCUR IN COMMITTEE RECOMMENDATION THAT THIS MATTER BE POSTPONED TO NOVEMBER ELECTION BALLOT. CARRIED. Public Safety Committee Chairman McBeth explained recommendation for appointment of two additional members. MOVED BY McBETH AND SECONDED BY STREDICKE, COUNCIL CONCUR IN MAYOR'S RECOMMENDATION THAT FIRE STATION ADVISORY COMMITTEE BE EXPANDED TO 9 MEMBERS AND THE MAYOR BE AUTHORIZED TO APPOINT THE TWO Appointments ADDITIONAL MEMBERS. CARRIED. Mayor Delaurenti appointed Clarence Fire Station Dullahant .(former Volunteer Fireman) and Robert Hilliard (Chamber of Committee Commerce and Renton Record Chronicle) to the citizens' committee. Inter-Fund Loan Letter from Public Works Director Gonnason recommended borrowing of $50,000 from the 1975 Water & Sewer Construction Fund at a rate of 5.25% interest to be placed in the Utility Fund which has serious cash-flow problem necessitating an inter-fund loan. The letter noted repayment of the loan by 9/30/76 and asked council concurrence and referral to the L�ecislation Committee for resolution. MOVED BY CLYMER AND SECONDED BY GRANT, COUNCIL CONCUR IN RECOMMENDATION OF THE PUBLIC WORKS DIRECTOR AND REFER THE MATTER TO THE LEGISLATION COMMITTEE. CARRIED. Speed Limits Letter from Public Works Director Gonnason recommended that on SW 7th Lind SW & SW 7th Street between Rainier Ave. and Lind Ave. SW and on Lind Ave SW between SW 7th Street and Sl; Grady Way, the speed limit be increased from 25 MPH to 30 MPH. The letter noted complaints and resultant traffic engineering study pursuant to Section 10-105A of the city code. The letter noted that upon Council concurrence, the necessary signing would be accomplished. MOVED BY CLYMER, SECONDED BY McBETH, COUNCIL CONCUR IN RECOMMENDATION OF THE PUBLIC WORKS DIRECTOR. CARRIED. Parking in area Letter from Public Works Director Gonnason reported a petition had Vocation School been received from residents in the vicinity of Renton Vocational School concerning parking restrictions and bus stops and submitted letter from Deputy Director of Public Works Bennett which recommended a two-hour parking restriction on Kirkland Ave. N.E. and Jefferson Ave. N. E. in the vicinity of the school allowing parking turn over; also noting investigation of Metro bus traffic on Jefferson NE and Renton City Council 6/28/76 Page 4 CORRESPONDENCE AND CURRENT BUSINESS - Continued Parking -- Metro' s indication that excessive noise and air pollution will be Continued substantially reduced with their new busses scheduled 9/1/76. Gonnason's letter recommended proceeding with Bennett's plan, recognizing that a two-hour parking restriction in a residential area is not desirable, but that residents affected feel this is best solution if properly enforced. MOVED BY CLYMER, SECONDED BY PUBLIC WORKS DIRECTOR. Discussion of alternatives and enforcement ensued, Mayor Delaurenti noted the Parking Checker would be given proper instructions. MOVED BY McBETH, SECONDED BY SEYMOUR-THORPE, THIS MATTER BE REFERRED TO THE PUBLIC WORKS AND TRANSPORTATION COM- MITTEE TO INVESTIGATE AND REPORT -unci man PPry noted the intent is not to hold up signing. MOTION CARRIED. Olympic View Area Letter from City Clerk Mead reported a petition has been received for Sewers installation of sanitary sewers in Olympic View Addition south of S. LID 300 27th Street (S. 27th St. and S. 29th St. located between Benson Rd. S. and 108th Ave. SE). The letter noted the petition has been certi- fied valid by the Public Works Department, signatures thereon repres- enting owners of 55.08% of the area (square footage) and 59.03% of the front footage (zone and termini method). The letter noted request has been designated L. I .D. #300 and recommended that the petition be refer- red to the Legislation Committee for Resolution of Intent to create the local improvement district and setting date of August 9, 1976 for public hearing. MOVED BY CLYMER, SECONDED BY GRANT, COUNCIL CONCUR AND REFER TO THE LEGISLATION COMMITTEE. CARRIED. Pickle Request Letter from Public Works Director Gonnason submitted request from for Sewer Lyle L. Pickle for authorization to extend city sewer services out- Extension side the city limits at approximately SE 168th St. for 400 ft. The letter noted the property is within the proposed Divelbiss Annexation which is being considered and the Public Works Department recommends approval of extending the sewer service. MOVED BY SEYMOUR- THORPE, SECONDED BY PERRY, THIS MATTER BE REFERRED TO THE PUBLIC WORKS AND TRANSPORTATION COMMITTEE. Council President Stredicke noted location of area was south of Victoria Park. CARRIED. OLD BUSIFNESS Public Safety Committee Chairman McBeth submitted committee report Public Safety recommending Council concurrence in the recommendation of the Purchas- Committee Report ing Agent that the low bid of $5,968.80 from the Cake Co. be accepted Bid Award to purchase a night vision device. MOVED BY PERRY, SECONDED BY Night Vision McBETH, COUNCIL CONCUR IN RECOMMENDATION AND ACCEPT LOW BID. Device MOTION CARRIED. (See earlier bid opening. ) Public Works Public Works and Transportation Committee report recommended that Committee Report the low bid of DiOrio Construction Co. be accepted in amount of Bid Award $102,205. 33 for the construction of the 24" water main from Well Water Main No. 8 to Mt.- Olivet tank. The report also recommended the Mayor and Di Orio City Clerk be authorized to execute the necessary contract documents. Construction (See earlier bid opening. ) MOVED BY CLYMER, SECONDED BY GRANT, COUNCIL CONCUR IN RECOMMENDATION OF THE COMMITTEE AWARDING CONTRACT Company TO DI ORIO CONSTRUCTION AND AUTHORIZING MAYOR AND CITY CLERK TO EXECUTE THE CONTRACT. CARRIED. ORDINANCES Legislation Committee Chairman Clymer presented committee report Ordinance #3041 recommending second and final readings of an ordinance adopting the State Liquor Code State Liquor Code by reference, first reading 6/21/76. Following Adopted reading of the ordinance, it was MOVED BY CLYMER, SECONDED BY STREDICKE, COUNCIL ADOPT ORDINANCE AS READ. ROLL CALL : ALL AYES. = MOTION CARRIED. First Reading Legislation Committee report recommended first reading of an ordinance Outdoor Fires regulating outdoor fires and provide limited period each year for Ordinance burning of natural vegetation as may be established by the Mayor and Council. Following reading, it was MOVED BY CLYMER, SECONDED BY STREDICKE, COUNCIL REFER ORDINANCE BACK TO THE LEGISLATION COMMITTEE. CARRIED. Ordinance #3042 The Legislation Committee report recommended an ordinance transferring Appropriation for and appropriating unanticipated revenue in the amount of $13,000 for Flood Damage - installation of ggabions on that portion of the disaster repair Cedar River Ordinance read. M(1VED BY CLYMER, SECONDED BY McBETH, COUNCIL ADVANCE ORDINANCE TO SECOND AND FINAL READINGS. NOTION CARRIED. Following 442 Renton City Council 6/28/76 Page 5 ORDINANCES AND RESOLUTIONS - Continued - Ordinance #3042 - Continued Disaster Relief second and final readings, it was MOVED BY CLYMER, SECONDED BY Appropriation McBETH, COUNCIL ADOPT ORDINANCE AS READ. ROLL CALL: All Ayes except Stredicke (5 Aye; 1 No) . MOTION CARRIED. Water Rate Legislation Committee report recommended first reading of an ordinance Increase setting new water rates and miscellaneous housekeeping changes. MOVED BY McBETH, SECONDED BY GRANT, THIS ITEM BE REFERRED BACK TO THE LEGISLATION COMMITTEE. SUBSTITUTE MOTION BY SEYMOUR-THROPE, SECONDED BY GRANT, THE MATTER OF WATER RATE INCREASES BE REFERRED TO THE COMMIT TEE OF THE WHOLE. Discussion ensued wherein McBeth explained hea it ng scheduled for June Committee of the Whole meeting and lack of quorum moved the matter of rate increases to Council meeting of 6/14/76 where it was tabled and then removed from the table on 6/21/76 and approved. SUBSTITUTE MOTION CARRIED, REFERRED TO COMMITTEE OF THE WHOLE. Sewer Rate The Legislation Committee report recommended first reading of an ordinance setting new sewer rates and miscellaneous housekeeping changes. MOVED BY PERRY, SECONDED BY SEYMOUR-THORPE, COUNCIL REFER THIS ITEM TO THE COMMITTEE OF THE WHOLE. CARRIED. Resolution #2050 The Legislation Committee report recommended reading and adoption Tranferrring Funds of a resolution transferring $5,000 from the Fire Suppression Fund Fire Station to Fire Facilities Reserve Account for purpose of architect fees. Architect Fees Following reading, MOVED BY CLYMER, SECONDED BY McBETH, COUNCIL ADOPT RESOLUTION AS READ. CARRIED. Resolution #2051 The Legislation Committee report recommended reading and adoption of Transferring Funds a resolution transferring $1 ,454. 12, Cumulative Reserve Fund unto Damaged Trees Street Maintenance Account for replacement of damaged trees. MOVED BY CLYMER, SECONDED BY SEYMOUR-THORPE, COUNCIL ADOPT RESOLUTION AS READ. CARRIED. Resolution #2052 The Legislation Committee report recommended reading and adoption of Loan to Utilities a resolution providing for a loan from the Water, and Sewer Construc-. tion Fund to the Utilities Fund to be repaid at 5. 25% interest; loan in amount of $50,000. Following reading, MOVED BY CLYMER, SECONDED BY PERRY, COUNCIL ADOPT RESOLUTION AS READ. CARRIED. Resolution #2053 The Legislation Committee report recommended reading and adoption of LID 299 Sewers a resolution declaring the Council ' s intent to establish LID #299 Blaine Ave. NE sanitary sewers in area of Blaine Ave. NE between NE 18th and NE 20th, setting a hearing date of August 2, 1976. MOVED BY CLYMER, SECONDED BY PERRY, COUNCIL ADOPT RESOLUTION AS READ. CARRIED. AUDIENCE COMMENT Mayor Delaurenti announced Eric Pryne would be leaving the services of the Record Chronicle to take a position with the Seattle Times at Bellevue, wishing him well on his new assignment on behalf of Mayor and Council . Charles Prochaska thanked the Mayor and Council for proclamation awarded earlier, noting popularity of square dancing in Washington State. Mayor Delaurenti urged everyone to attend the 4th of July picnic in Liberty Park. ADJOURNMENT MOVED BY STREDICKE, SECONDED BY SEYMOUR-THORPE, MEETING ADJOURN. 10:28 p.m. CARRIED. Delores A. Mead, City Clerk I 1 I OFFICE OF THE CITY CLERK June 28, 1976 Installation of a 24" Ductile Iron Water Main from Well #8 in Cedar River Park to the Mt. Olivet Tank at Bronson Way and N.E. 3rd St. Bid Opening - June 23, 1976 AA Contractor EEO Addendum Cost Sales Tax Total Price Frank Coluccio Construction Co. X X $121 ,930.00 $6,462.29 $128,392.29 9600 Empire Way South X *6,584.22 **$128,514.22 Seattle, WA 98118 DiOrio Utilities Co. , Inc. X X $ 96,969.00 $5,139.36 $102,108.36 7265 - 2nd Ave. So. X *$5,236.33 ** Seattle, WA 98108 $102,205.33 Dyad Construction, Inc. X X $135,175.00 $7,164.28 $142,339.28 P. 0. Box 136 X *$7,299.45 **$142,474.45 Woodinville, WA 98072 Moss Construction Co. X X $134,128.00 $7,108.78 $141 ,236.78 Zenith, WA X *$7,242.91 **$141 ,370.91 Bert Robison Const. Co. , Inc. X X $111 ,583.80 $5,913.94 $117,497.74 P. 0. Box 5007 X *$6,025.53 **$117,609.33 Kent, WA 98031 Howard Schwict Construction Co. X X $148,160.00 $7,852.48 $156,012.48 P. 0. Box 527 X *$8,000.64 **$156,160.64 Enumclaw, WA 98022 Engineering Estimate - $122,957.75 **$123,137.77 * and ** Sales Tax Percentage Correction OFFICE OF THE CITY CLERK June 28, 1976 Purchase of One NIGHT VISION DEVICE Bid Opening - June 23, 1976 Bidder BB EEO Cost Plus Accessories Sales Tax Price The Cake Co. No X $5,663.00 $283.15 $5,946.15 1200 Fifth St. *$305.80 *$5,968.80 Berkeley, CA 94710 Puget Sound Instrument Co. X X $6,785.00 $366.39 $7,151 .39 2336 East 11th Street Tacoma, WA 98421 * Error in Sales Tax I i OFFICE OF THE CITY CLERK June 28, 1976 POWER SEWER RODDING MACHINE Bid Opening - June 24, 1976 BIDDER SPECIFICATION COST SALES TAX PRICE PRICE LESS TRADE-IN NET PRICE EEO QUOTED Cues Incorporated Champion 66LC-24-18T $12,086.55 $652.67 $12,739.22 $12,739.22 $200.00 $12,539.22 X 3621 Northgate Blvd. Continuous Rodder Sacramento, CA 95833 Flexible Pipe & Tool Model 2HS $10,454.95 $430.30 $10,885.25 $ 8,398.80 $2,486.45 * $ 8,533.07 X 905 McBrod Continuous Rodder *$564.57 P.O. Box 22022 Model RHRS II $12,486.45 $540.00 $13,026.45 $10,540.00 $2,486.45 * $10,674.27 Milwaukie, Oregon Sectional Rodder *$674.27 97222 Pacific Water Works Model 1439 $ 7,029.74 $379.61 $ 7,409.35 $ 7,409.35 $ 300.00 $ 7,109.35 X Supply Co. , Inc. Sectional Rodder 2900 First Ave. S. Model 888 $ 7,264.06 $392.26 $ 7,652.32 $ 7,652.32 $ 300.00 $ 7,356.32 P.O. Box 3515 Continuous Rodder Seattle, WA 98124 Model 888 (Demonstr.)$ 6,107.88 $311 .50 $ 6,437.70 $ 6,419.38 $2,000.00 *$ 4,107.88 Continuous Rodder Sewer Rodding Equip- Hy-Power $ 7,181 .80 $387.82 $ 7,569.62 $ 7,569.62 $1 ,500.00 $ 6,069.62 ment Co. Continuous Rodder P.O. Box 2957 Hy-Power $ 8,040.73 $434.20 $ 8,474.93 $ 8,474.93 $1 ,500.00 $ 6,974.93 Culver City, CA Sectional Rodder 90230 * Errors in Sales Tax Application CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING OF June 29, 1916 COMMITTEE DATE TIME CHAIRMAN LOCATION REMARKS AVIATION COMMITTEE STREDICKE COMMITTEE OF THE WHOLE Tues. 7/13 8:00 PM STREDICKE Chambers Self Insurance, 11 :00 PM cut off for Council Meetings, All Terrain Vehicles, Water and Sewer Rates COMMUNITY DEVELOPMENT PERRY COMMUNITY SERVICES SEYMOUR i FINANCE AND PERSONNEL Mon. 7/12 6:30 PM GRANT 6th Flr Conf Room LEGISLATION Mon. 7/12 7:00 PM CLYMER 6th Flr Conf Room E PUBLIC SAFETY Wed. 6/30 9:00 AM MCBETH 6th Flr Conf Room Ambulance tax, meet with Shephard Ambulance Inc. PUBLIC WORKS AND BRUCE TRANSPORTATION Thurs. 7/1 10:00 AM 4th Flr Conf Room i OTHER MEETINGS AND EVENTS Regular Council Meeting Mon. 7/12 8:00 PM DELAURENTI Council Chambers Old Fashioned Picnic Sun. 7/4 10:00 AM Liberty Park Y 'all Come! King County Hearing Tues. 6/29 Water District 58 cif FI':F Of THE !;ITY CLIFK JUNE 26, '97�) PERMITS I5 SU ED BY THE BUILDING DEPAFTMENT BUILDING PERMITS JQ�• AMOUNT NAME: ADDRESS TYPE OF WORK 4702 3,000 John Littleman 3805 Lk WA blvd N. Raise House 4703 34,000 Stanford Witsoe 2920 NF. 8th St. Const. duplex. 4704 34,000 Stanford Wi.tsoe 2916 NE. 8th St. Const. duplex. 4705 12,000 First Church of Christ 220 Whitworth Ave. S. Const. new entry. 4706 34,000 McGrath Dev Corp. 2227 Vashor, Ave. N.E. Const. fain res. 4707 34,000 McGrath Dev 'Corp. 4321 N.E. 22nd Court. Const. fam res. 47U4 200000 Robert & James Cooks 2U1 S. 3rd St. Inst. mansard. 1.709 52,000 Chester Williams 1731 Morris Ave S. Const. fam res. 4710 33,000 Charles Henderson Co. 1406 Index Ave. SE. Const. fam res. 4711 Douglas R. Hendel 1166 Monroe Ave NE. Demolish res. 4712 CM13TP &P Railroad black River Junction Rd. Extension of fill. EI.ECTRICAI PERMIT 5761 7500 Kirkman Konst. 3000 NE 'ith Wire new 6 plex. 5762 700 Imperial Homes 2006 Jones Circle SE. Wire fam r,�s. 5163 700 Q-M Enter. 140F3 Lx Youngs Wy SE. Wire fam res. 5764 700 Q-M Enter. 1412 Lk Youngs Wy SE. Wire fam res. 5765 200 Bruce Stanley 1650 Lk Youngs Wy SE. Wire garage. 5766 2,4UO John Meyer Const. 2912 NE. 8th St. Wire duplex. 570 500 fired Steiner 321 Rainier Ave Remodel Res. 5768 400 Ronald B. Shepherd 1807 Anacortes NE. Wire addition. CONSTRUCTION PERMITS 0539 Tollie R. Hill 1.521 NE 23rd St. Conn. sewer. U54U John Meyer Const. 2912 NE. 4th Wit . Conn. sewer. ' U541 Hillis Homes 4313 NE 20th 5t. Conn. driveway. 0542 Hillis Homes 4306 NF. 20th St. Const. driveway. 0543 Hillis Homes 2113 Anacortes Ave NE. Const. driveway. `r 0544 Hillis Homes 2107 Anacortes Ave NE. Const. driveway. 0545 Hillis Homes 2101 Anacortes Ave NE. Const. driveway. 0546 Hillis Homes 2021 Anavortes Ave NE. Const. driveway. 0547 Hillis Homes 2015 Anacortes Ave NE. Const. driveway. 0544 Hillis Homes 1009 Anaccrte�i Ave N1~:. Const. driveway. 0549 Hillis Homes 2003 Anacortes Ave NE. Const. driveway. U550 Hillis Homes 2020 Vashon Ave NE. Const. driveway. 0551 0552 Mrs. Daily 330 Wells Ave N. Repair sever, 0553 Kirkman Konst. 122 Pelly Ave N. Const, driveway. 0554 WA Natural Gas Co. 902 S. 2nd St. Cut-cap service. MECHANICAL PERMITS 4606 5U Clarence Sims 459 index Ave ME. Inst, piping. 4807 650 Imperial Homes 2006 Jones Court :iF. Inst. gas furnace. 4404 2,720 John Meyer Const. 2912 NE. 8th St. Inst. plbg & fixtures. 4809 2,000 W. Manufacturing 649 J'eneca SW. Inst. plbg & fixtures. 4410 2,850 Kirkman Konst. 122 Pelly Ave N. Inst. plbg & fixtures. SIGN PERMITS 499 1500 Southland Corp. 1308 N. 30th St. Inst. pole sign. 500 2500 Continental Inc. 3600 E. Valley Rd. Inst. 4 signs. CITT OF RENTON TRANSFERS MONTH OF J UtiL, 1976 TO THE FINANCE DIRECTOR: DATF q FROK TO EESCF-VTIDN TOTAL 1,/ 14/76 CURRENT FUND S 240773.24 PARKS 8 RECREATION 12,928.66 ARTERIAL STREET FUND 23,766.36 CITY STREETS 18,281 .64 LIBRARY FUND 5,483.50 REG 8 ST. FWD. THRUST 56,351 .29 URBAN ARTERIAL FUND 15,322. 14 1975 WATER b SEWER CONS R. 1770771 .24 WATERWORKS UTILITY FUND 108,840.29 AIRPORT FUND 8,728.96 EQUIPMENT RENTAL 9,430.73 FIREMEN'S PENSION 80651 .50 CLAIMS FUND ransfers for mo. of JUNE $470,329.55 t,/1 16 CI)RRFNT FUND S135,592.51 PARKS d RECREATION 25,933.24 CITY STREETS 18,682.78 L 113RARY 9, 1 12.79 COMP.EMP.TRNG. (CETA) 70006.09 WATER UTILITIES 170144.05 AIRPORT 2,082.50 EQUIPMENT RENTAL 3,403.00 PAYROLL FUND Transfers for mo. of JUNE $218,956.96 6/14/76 AIRPORT FUND CURRENT FUND To adjust payment from wrong S 255.53 Budget acct. Warrant #9702 6/15/76 CURRENT FUND DISASTER RELIEF per ORDINANCE NO J3035 $20000.00 WORK INCENTIVE FUND DISASTER RELIEF per ORDINANCE NO J 3035 $60113.80 NEW CAREERS FUND DISASTER RELIEF per ORDINANCE NO J 3035 $6,839.23 AIRPORT FUND DISASTER RELIEF per RESOLUTION NO J2044 $40, 171 .00 MAMR i FTNAIycS DDMCTOR CITT40 OF RENTON MONTH OF j UNE 28, 1976 TRANSFERS Tf) THE FINANCE DIRECTOR: iATE FROK TO DESCRIPTION TOTAL /%b//6 CURRENT FUND $ 64,259.80 PARKS b RECREATION FUND 12,628.09 ARTERIAL STREET 45,567.48 CITY STREETS 12,394.41 LIBRARY FUND 2,787.64 DISASTER RELIEF FUND 425.66 COMP.EMPL.TRNG. (CETA) 1 ,859.87 FEDERAL SHARED REVENUE 10,000.00 REG & ST. FWD. THRUST 1360714.90 URBAN ARTERIAL FUND 11 ,884.76 1975 WATER 8 SEWER CONSI . 3, 171 .87 WATERWORKS UTILITY FUND 73,488.43 AIRPORT FUND 2, 162.70 EQUIPMENT RENTAL 7,010.50 FIREMEN'S PENSION 2,244.65 CLAIMS FUND Transfers for mo. of JUNE . $386,600.76 NNW DISASTER RELIEF WORK INCENTIVE Per Ordinance No.3035 $40171 .00 adj.to original amt.) 1975 WATER & SEWER CONS R. WATERWORKS UTI1. Resolution No./2052 $500000.00 CUMULATIVE RESJ2283 CITY STREETS Resolution No.#2051 $ 10454. 12 CURRENT FUND DISASTER RELIEF F I ND Ordinance No.#3042 $13,000.00 f,/ S0/76 CURRENT FUND $135,071 .50 PARKS & RECREATION 34,589.47 CITY STREETS 190235. 18 LIBRARY 8,717.28 COMP.LMP.TRNG. (CETA) 6,218.86 WATERWORKS UTILITIES 17, 108.92 AIRPORT 20098.78 EQUIPMENT RENTAL 3,403.00 PAYROLL FUND Transfers for mo. of JUNE $2261442.99 rr► J 450 RENTON CITY COUNCIL R E F E R R A L S July 12 , 1976 Office of the City Clerk * CITY ATTORNEY AND INSURANCE CARRIER *Claims for Damages: Martha Wiberg & Edwin Iszler Explore alternatives for appeal of population figure COUNCIL PRESIDENT Auburn Parade LEGISLATION COMMITTEE LID #291 Final Assessment Resolution for opposition to SR-515 asking deletion inside city Street Vacation (Engem) NE 18th Alley Vacation - Waldenburger Street Vacation - Jefferson NE Fred Akers Rezone Resolution challenging State' s population figure Ambulance Tax Hou re numbers & Business numbers Travel resolution - especially out-of-state travel MAYOR'S OFFICE Latecomer'sAgreement Talbot Hill Homes PLANNING DEPARTMENT Proceed with Kenyon Annexation Preparation of information on composting PLANNING COMMISSION Review of Comprehensive Plan for Ripley Lane area north of Misty Cove Apt. PUBLIC WORKS DIRECTOR Latecomer's agreement Talbot Hill Homes PUBLIC WORKS AND TRANSPORTATION COMMITTEE Spring and Fall Clean up Priorities re Six Year Street Plan Latecomer' s Agreement Talbot Hill Homes PUBLIC HEARING August 16, 1976 LID 293 Cedar Ave. S. Street Improvements, Final Assessment RENTON CITY COUNCIL Regular Meeting July 12 , 1976 Municipal Building Monday 8 : 00 P . M . Council Chambers M I N U T E S CALL TO ORDER Mayor Charles J. Delaurenti , presiding, led the Pledge of Allegiance and called the regular meeting of the Renton City Council to order. ROLL CALL OF RICHARD M. STREDICKE, Council President; ROBERT E. McBETH, KENNETH D. BRUCE, COUNCIL EARL CLYMER, GEORGE J. PERRY AND PATRICIA M. SEYMOUR-THORPE. MOVED BY McBETH, SECONDED BY BRUCE, ABSENT COUNCILMAN WILLIAM J. GRANT BE EXCUSED. CARRIED. Councilman Grant arrived shortly after Roil was called. "CITY OFFICIALS CHARLES J. DELAURENTI , Mayor; G. M. SHELLAN, City Attorney; GWEN MARSHALL, IN ATTENDANCE Finance Director; DEL MEAD, City Clerk; WARREN GONNASON, Public Works Dir- ector; GORDON ERICKSEN, Planning Director; LAWRENCE WARREN, Asst. City Attorney; DONALD CUSTER, Administrative Assistant; RICHARD GEISSLER, Asst. Fire Chief; HUGH DARBY, Police Chief; VERN CHURCH, Purchasing Agent. PRESS MARK PELLEGRINO, Greater Renton News; DON CREW, Renton Record Chronicle. Council President Stredicke introduced Mr. Crew and he was welcomed as the official press representative for the Record Chronicle. MINUTE APPROVAL Council President Stredicke noted spelling correction of June 28, 1976 Minutes , Page 3, Appointment to Fire Station Advisory Committee, Robert Hilliard. MOVED BY STREDICKE, SECONDED BY McBETH, COUNCIL APPROVE COUNCIL MINUTES OF 6/28/76 AS WRITTEN. CARRIED. PUBLIC HEARING This being the date set and proper notices having been published, posted Kenyon and distributed, Mayor Delaurenti opened the Public Hearing to consider Annexation - the 75% petition for annexation as filed by Arthur R. Kenyon et al for Northern L-shaped area in the vicinity of 114th Ave. SE and NE 33rd Street, petition Portion of City certified valid by the Planning Department as representing 86.8% of the East of FAI405 assessed valuation. Property owners agreed to accept the Comprehensive N. of May Creek Plan, zoning and assumption of any pre-existing bonded indebtedness of 41ong the city at the preliminary meeting on April 19, 1976. Letter from City ;ufus Buck Rd. Clerk Mead noted Council 's responsibility to determine whether to accept the annexation as petitioned and if acceptable, the Planning Department should be authorized to prepare a Notice of Intention to be filed with the King County Boundary Review Board for further procedure as required by law. Planning Director Ericksen outlined the area using wall map, noting five parcels of property involved, explaining Mr. Kenyon' s property located both in and out of city and that annexation initiated in order for all property to be located within the city and obtain building permits accord- ingly. Councilman McBeth inquired whether or not area served with city water and sewer lines , being advised by Public Works Director Gonnason that it was not and would not be obligated to service the area. McBeth inquired if attempt had been made to annex a larger area, and was advised by the Planning Director that there was no interest on the part of others in the area when attempt was made for larger annexation. Mr. Arthur R. Kenyon, 1202 N. 31st St. , was present and explained annexation. MOVED BY BRUCE, SECONDED BY McBETH, CLOSE HEARING. CARRIED. MOVED BY STREDICKE, SEC- ONDED BY BRUCE, COUNCIL CONCUR IN ANNEXATION AND AUTHORIZE PLANNING DEPT. TO PREPARE NOTICE OF INTENT FOR ANNEXATION FOR PROCfSJING WITH BOUNDARY =EW BOARD. CARRIED. PUBLIC HEARING This being the date set and proper notice having been posted, published and Local mailed, Mayor Delaurenti opened the Public Hearing to consider the Final Improvement Assessment Roll for L. I .D. #291 in amount of $416,181 .05 for the District #291 construction and installation of water mains and appurtenances thereto, sinal in and near Lake Washington - May Creek - Kennydale area , hearing being assessment continued from June 21 , 1976. Letter from Public Works Director Gonnasor. reported seven protests had been received on final assessment roll which Water Mains amounted to 5.4% protest. Letters of protest were read: Donald L. Fox, Kennydale etc. 8710 Whitechuck Dr. , Everett, WA, property owner Lots #9 and 10, Hillmans Lake Washington Garden of Eden; Barry Palmer, 5031 Ripley Lane N. ; S. Reid Imus , 5021 Ripley Lane N. #8; Taree, Inc. , P.O. Box 88237, Seattle by Richard L. Imus, Manager; Leslye & Lou Bergan, 5029 Ripley Lane N. ; and Rav I. Crawford for Lots 5,6,7,8, B1k.D Hillmans Lk WN Garden of Eden Dv 3. Letter was presented from King County Water District #107, Sam Marcri , Mgr. , explained the water district would maintain, repair or replace in order to maintain service in this area. Persons present making comment: Barry Palmer, Rich Imus, Reid Imus , T. Buckingham. Renton City Council 7/12/76 Page 2 Public Hearing - Continued LID 291 Public Works and Transportation Committee Report noted 6/21/76 referral Water Mains for review of protests against assessments by owners of property already Continued served by an existing water main of Water District 107. The report noted properties in question are located north of the Misty Cove Apartments and south of SE 72nd St. The Committee recommended that those properties be credited $3.20 per foot for the property abutting the new 8-inch water main representing approximately 75% of the original cost for the installation of the existing line. Public Works Director Gonnason explained the district and the duplicate line showing Moser property which was divided and sold after the LID had been initiated, Moser not having protested at time of pre- liminary assessment and as multiple residence proposed for area, larger line was installed to facilitate fire protection. Councilman Clymer recalled the hearing to consider preliminary assessment wherein certain properties were deleted, noting that if protests had been received on this area to the north, deletion could have been made. Upon inquiry , Planning Director Ericksen reported problems exist in development of apartments in area north of Misty Cove Apts. , but development not precluded; noting problems of access , soil conditions and impact along shoreline; apartment applications had been before the Planning Commission on three occasions. In order to determine assess- ments, length of life of District #107 line was discussed, along with Compre hensive Plan for area. Protesting property owners present reported plans for single family residences and opposed reduction of $3.20 per foot as insufficient. MOVED BY SEYMOUR-TFORPE, SECONDED BY McBETH, COUNCIL_ CLOSE Roll Adjusted HEARING. CARRIED. MOVED BY STREDICKE, SECONDED BY SEYMOUR-THORPE., L. I .D. for Ripley Lane #291 BE APPROVED WITH ASSESSMENTS AS PRESENTED EXCEPT FOR SIX PROTESTING PROPERTIES IN NORTHERN PORTION OF L. I .D. AND THOSE ASSESSMENTS BE PAID BY THE WATERWORKS UTILITY FUND AND A LATECOMER'S AGREEMENT EQUAL TO THOSE ASSESSMENTS BECOME EFFECTIVE UPON HOOK UP. Upon inquiry by Councilman McBeth, Public Works Director Gonnason noted this adjustment to the Roll Final would be paid from funds requested in utility tax increase. MOTION CARRIED. Assessment Roll MOVED BY SEYMOUR-THORPE, SECONDED BY PERRY, THAT THE COMPREHENSIVE PLAN ON Revised Total AREA IN QUESTION (NORTH OF MISTY COVE APTS. ) BE REFERRED TO THE PLANNING $405,389. 59 COMMISSION FOR REVIEW AND RECOMMENDATION. CARRIED. MOVED BY Mc H, SEC- ONDED BY PERRY, COUNCIL REFER L. I . D. #291 TO LEGISLATION COMMITTEE FOR PROPER ORDINANCE. CARRIED. MOVED BY STREDICKE, SECONDED BY McBETH, COUNCIL RECESS CARRIED. Council recessed at 9:30 p.m. and reconvened at 9:40 p.m. All Council members present at roll call . PUBLIC HEARING This being the date set and proper notices having been posted and published Six Year Street as required by law, Mayor Delaurenti opened the Public Hearing to consider Construction the Six Year Construction Program for city streets and arterials , 1977- Plan 1982, and Five Year Plan for Street Maintenance, 1977-1981 , hearing contin- ued from June 28, 1976. Letter from Public Works Director Gonnason pres- ented revised copies of the proposed program incorporating amended project descriptions as requested by the Public Works and Transportation Committee. For the benefit of those persons present, Mayor Delaurenti announced the hearing covered the entire 6-Yr. Program of city streets not SR-515, State extension of Benson Rd. , affecting present Talbot Rd. , and noted special hearing would be called in the event of SR-515 activities. Following dis- cussion, IT WAS MOVED BY GRANT, SECONDED BY SEYMOUR-THORPE, CITY COUNCIL GO ON RECORD OPPOSING SR-515 AND REFER THE MATTER TO THE LEGISLATION COMMIT- TEE FOR PROPER RESOLUTION ASKING THAT ALL PENDING ENGINEERING, ACQUISITION OF RIGHT-OF-WAY AND FUTURE CONSTRUCTION WITHIN THE CITY OF RENTON BE DELETED FROM THE STATE HIGHWAY BUDGET. Councilman McBeth felt this action was premature, that State Highway Dept. should be present for SR-515 hearing. ROLL CALL: 4-AYE: STREDICKE, GRANT, PERRY, SEYMOUR-THORPE; 3-N0: McBETH, BRUCE AND CLYMER. MOTION CARRIED. Persons present making inquiries: Ron Keller, 1021 S. 30th Ct.,.and Glen Garrett, 1006 S. 30th Ct. , re SR-515. Joe Venera, 622 S. 16th, objected "` to widening Talbot Rd. to 4 lanes. Homer Venishnick, 518 S. 17th, objected to speed on Talbot, noting need for walkway for school children without changing character of neighborhood. H. Klein, 504 Burnett S. , and Dennis Stremick, 2532 Smithers S. , objected to city spending $122,000 for Talbot Rd. extension (S. Grady to S. 7th) , Public Works Director explaining purchase of right-of-way included. Douglas Spencer, 814 S. 27th, objected to widen- ing of Talbot Rd. , noting need for sidewalks and resurfacing, and objected to extension of that portion Strander Blvd./SW 27th St. from E.Valley Rd. to Talbot Rd.S. Renton City Council 7/12/76 Page 3 PUBLIC HEARING - Continued Six Year Public Works and Transportation Committee Report presented by Chairman Street Bruce, recommending adoption of the plan with the following ccnditions : Construction (1 ) The present order of priorities is accepted, but the matter be referred Plan - back to the Public Works and Transportation Committee for evaluation and Continued recommendation; 2 . The present city policy of widening streets to 44 ft. as a part of "reconstruction" and improvement be reviewed in order to pre- serve existing character of areas , especially residential areas; (3) All state projects be deleted from the Six Year Street Plan as recommended and the matter of the city's approval of SR-515 be reviewed by Council due to changes since highway first approved. MOVED BY STREDICKE, SECONDED BY SEYMOUR-THORPE, COUNCIL DELETE FROM THE CONSTRUCTION PROGRAM, ITEM 13, S/SW 27th ST. FROM E.VALLEY RD. TO TALBOT RD. CARRIED. Moved by Stredicke, Seconded by Seymour-Thorpe, Council delete Item 3 from Construction Program, Talbot Rd.S. Extension from S.Grady Way to Houser Way N. (Burnett Ave.S) . ROLL CALL: 2-Aye: STREDICKE, SEYMOUR-THORPE: 5-N0: McBETH, BRUCE, GRANT, CLYMER AND PERRY. MOTION FAILED. MOVED BY SEYMOUR-THORPE, SECONDED BY GRANT, THAT THE EXISTING TWO-LANE TALBOT RD.S. BE IMPROVED TO INCLUDE CURBS, GUTTERS, SIDEWALKS AND TURNOUT LANES AT VICTORIA PARK, S. 19th ST. AND SCOTTS TERRACE; AND THAT ITEM 4, PAGE 7 of 10, BE CHANGED TO READ: TALBOT RD.S. ("S. 15th"Street to S.43rd St. ) . Public Works Director Gonnason noted no funds available for project at the present time. MOTION CARRIED. MOVED BY STREDICKE, SECONDED BY BRUCE, COUNCIL CONCUR IN COMMITTEE REPORT AND 6-YR CONSTRUCTION & MAINTENANCE PROGRAM BE ADOPTED AS AMENDED. CARRIED. Mayor Delaurenti noted an attempt would be made to obtain 1/2t gas tax funds for improvement of Talbot Rd.S. MOVED BY BRUCE, SECONDED BY GRANT, COUNCIL RECESS. CARRIED. Council recessed at 11 :00 p.m. and reconvened at 11 : 10 p.m. All Council members present at Roll Call . CONSENT AGENDA The following Consent Agenda matters , previously distributed for Council information and study, are considered routine and are enacted by one motion, unless removed by Council action for separate consideration: *Claim for Claim for Damages was filed by Martha G. Wiberg, 1201 S. 3rd St. , for damage amages to basement wall allegedly caused by contractor during L. I .D. 293 construc- artha Wiberg tion, street improvement and undergrounding on Cedar Ave. S. Refer to i. City Attorney and• Insurance Carrier. Edwin Iszler Claim for Damages was filed by Edwin C. Iszler, 14916-133rd Ave. SE, for damage to auto allegedly caused by falling tree limb at Maplewood Golf Course. Refer to City Attorney and Insurance Carrier. Spring & Fall Public Works Department recommended discontinuance of spring and fall clean Clean Up up due to reduced personnel , increased amount of brush to be picked up and added costs, noting spring 1976 pick up including labor and equipment amounted to $10,106. 81 with some pick ups still to be made. Letter from Mayor Delaurenti requested referral of this matter to the Public Works Committee for review and recommendation . Auburn Letter from Mayor Kersey, City of Auburn, invited city participation in Veteran's Day a Veteran' s Day Parade at 11 :00 a.m. on Saturday, 11/6/76. Recommendation: Parade Refer to Council President for coordination and reply. Downtown The Renton Downtown Merchants Association, P.O. Box 152, requested permis- Merchants sion to hang a banner at S.3rd & Morris St. from July 9, to 19, advertising Banner a sidewalk sale, insurance on file with the city. Recommendation: Grant request and waive sign code fees. 1975 Audit Letter from Finance Director Marshall presented copies of the final 1975 Airport & Audit Reports for Waterworks Utility and Municipal Airport, noting copies aterworks are on file in the C4ty Clerk' s Office. ••-roject Letter from Public Works Director Gonnason recommended Council acceptance Accepted as of July 12, 1976 of the S.43rd St. & Springbrook (Talbot) Rd. intersec- SW 43rd St. tion and SW 43rd St. & E.Valley Rd. intersection project constructed by Moss Construction, Inc. , in order to comply with Federal-Aid funding record- keeping procedures and to establish the beginning of the 30-day waiting period for release of retained percentage if after the 30 days no liens or claims are filed and proof of payment of tax liabilities is received. The letter also recommended approval of 30-day time extension which had been granted to 6/25/76 with proof of surety, Public Works Department hav- ing inspected and accepted project as of that date. Letter also noted final payment request will be presented to Council 7/26/76. Concurrence recommended. Renton City Council 7/12/76 Page 4 CONSENT AGENDA - Continued Voucher The Finance Committee report approved for payment Vouchers No. 10137 Approval through No. 10246 in amount of $696,502.98 having received departmental certification as to receipt of merchandise and/or services rendered. The committee also recommended payment of vouchers No. 9702 in amount of $771 .70; No. 9555-$258. 36; No. 9816-$158. 39 and No. 10,006-$253. 45. (Vouchers No. 10,130 - 10,136 machine voided. ) Payment approval recommended. Consent Agenda MOVED BY STREDICKE, SECONDED BY McBETH, COUNCIL APPROVE ALL ITEMS OF THE Approval CONSENT AGENDA AS PRESENTED. CARRIED. CORRESPONDENCE AND CURRENT BUSINESS Street Vacation Letter from Board of Public Works , Chairman Gonnason, presented in-house Portion appraisal as requested by Council referral for the proposed vacation of NE 18th St. a portion of N.E. 18th St. between Blaine Ave. N.E. and Aberdeen Ave. NE (Engum) (no easement requirments) , recommending value of $0. 50 per sq. ft. as follows: Area of street-2,880 sq.ft. @ $0. 50 per sq.ft. - $1 ,440 and 1/2 appraised value equals $720. The two petitioners, both Mr. and Mrs. Joel Engum and Mr. and Mrs. Carl R. Latsch, have indicated no objection to the proposed fee of $360 each. MOVED BY McBETH, SECONDED BY BRUCE, COUN- CIL CONCUR IN RECOMMENDATION OF BOARD OF PUBLIC WORKS AND ACCEPT THE IN-HOUSE APPRAISAL, AND THE MATTER BE REFERRED TO THE LEGISLATION COMMITTEE FOR DRAFTING OF ORDINANCE. CARRIED . Alley Vacation Letter from Board of Public Works , Chairman Gonnason, presented in-house Near Factory N appraisal as requested by Council referral 6/28/76 for proposed alley vaca- (Waldenburger) tion as filed by Martha Waldenburger for vacation of 16 ft. wide alley within Block 12 of the Plat of Car Works Addn. to Renton between Factory N. & N. 3rd P1 . The letter noted utility easement required for sanitary sewer in alley, recommending appraised value of $2.24 per sq.ft. as fol- lows : Area of alley 1 ,160 sq ft. @ $2.24/sq.ft. $2,598.40 and 1/2 appraised value equals $1 ,299.20 to which Mrs. Waldenburger has no objection. MOVED BY McBETH, SECONDED BY BRUCE, COUNCIL CONCUR IN BOARD OF PUBLIC WORKS RECOMMENDATION, ACCEPT APPRAISAL AND THE MATTER BE REFERRED TO. THE LEGISLA- TION COMMITTEE FOR PROPER ORDINANCE. CARRIED. Street Vacation Letter from Public Works Director Gonnason presented in-house appraisal Portion of as requested by the Public Works & Transportation Committee for portion Jefferson NE of Jefferson Ave. NE, in amount of $0.75 per sq. ft. as follows: Area of street 13,200 sq.ft. @ $0. 75 per sq:ft. - $9,900 and 1/2 of appraised value equals $4,950, with the two petitioners , Highlands Community Church and Highland East not objecting to payment of $2,475 each. MOVED BY CLYMER, SECONDED BY SEYMOUR-THORPE, COUNCIL CONCUR IN RECOMMENDATION, ACCEPT AP- PRAISAL AND REFER THE MATTER TO THE LEGISLATION COMMITTEE. CARRIED. State Highway Letter from Washington State Highway Commission, Director of Highways , W.A. Certification Bulley, presented certification of state highway routes within the limits of State Routes of incorporated cities and towns as of 7/1/76 in three parts: (1 ) Trans- within City ferred Routes no longer necessary to the state as certified to state auditor. (2) Limited Access Routes vested in the state and not certified to cities and towns; and (3) Certifications of state highways within the incorporated cities and towns , other than limited access routes , that are being certified to cities and towns. Letter noted certification required by RCW 47.24.010. City Clerk Mead reported certification on file in Clerk's •Office.. 1 Latecomer' s Letter from Robert E. Kenkman, Branch Manager, Benton-McCarthy Realty,Inc. Agreement requested latecomer's charge on S. 172nd St. on totally northerly end of S. 172nd St. Talbot Hill Homes and on the southerly portion on S. 175th St.on the exten- sion of mains for plat of Talbot Hill Homes located in the southeast section just outside of the city and intend to tie into city systems. The letter -- enclosed sketch of area listing total bid of $22,384 including engineering, which equals latecomer' s charge of $6.64 per sq. ft. MOVED BY STREDICKE, SECONDED BY CLYMER, COUNCIL REFER LETTER TO MAYOR'S OFFICE AND PUBLIC WORKS DIRECTO FOR REVIEW AND REPORT BACK TO COUNCIL. MOVED BY SEYMOUR-THORPE, SECONDED BY McBETH, AMEND MOTION TO INCLUDE REFERRAL TO PUBLIC WORKS AND TRANSPORTATION COMMITTEE. CARRIED. MOTION AS AMENDED CARRIED. Council President Stredicke requested matter of annexation be investigated. Akers Rezone Letter from Planning Director Ericksen presented Planninq Commission recom- mendation for rezone of 4,120 sq.ft. property located at 111 Factory Ave-N. from R-2 to B-1 for proposed use of real estate office of present single family dwelling as requested by Fred W. Akers (Application R-869-76) . Renton City Council 7/12/76 Page 5 CORRESPONDENCE - Continued Akers Rezone The letter noted rezone was compatible with existing and future uses of Continued the area, Comprehensive Plan listing Commercial District, and detailed review of existing land use and zoning in surrounding areas had been made. MOVED BY PERRY, SECONDED BY McBETH, COUNCIL CONCUR IN RECOMMENDATION OF THE PLANNING COMMISSION, GRANT REZONE AND REFER MATTER TO THE LEGISLATION COMMITTEE. CARRIED. IID 293 Letter from Public Works Director Gonnason submitted final costs for LID edar Ave. S. No. 293, street improvements for Cedar Ave. S. , in total allowable assess- mprovements ment against the district $43,310. 11 as determined by the Transportation Committee report to Council 1/6/75 and recommended date of 8/16/76 for public hearing on the roll . (City participation in costs is $213,072.04 of the total costs of $256,382. 15. ) MOVED BY STREDICKE, SECONDED BY CLYMER, COUNCIL CONCUR IN PUBLIC WORKS DEPARTMENT RECOMMENDATION AND SET DATE OF AUGUST 16, 1976 FOR PUBLIC HEARING. CARRIED. Official Letter from State Office of Program Planning and Fiscal Management, John Population R. Walker, Chief of Population Studies Dvn. , presented official population of cities, towns and counties in the State as of 4/1/76. The letter noted according to RCW 43.62.030 the 4/1/76 estimates for municipalities will be used for the allocation of state revenues to cities during the 1977 calendar year. The report listed Renton as 26,500 for 1976 (27.300 having been listed for 1975 and 1974) . Mayor Delaurenti noted having worked with Planning Director Ericksen and the Olympia office trying to establish a more realistic figure. Planning Director Ericksen explained there has been a change in personnel in the state office and a new methodology was used, also explaining city's population figure of 27,900. Upon inquiry, Finance Director Marshall explained new population figure meant loss of approximately $25,000 to the city. MOVED BY McBETH, SECONDED BY BRUCE, COUNCIL REFER THIS MATTER TO THE CITY ATTORNEY TO EXPLORE POSSIBLE ALTER- NATIVES FOR APPEAL OF FIGURE. City Clerk Mead explained the challenge procedure by City census, being confirmed by Planning Director. Councilman Grant suggested contacting city's legislators in Olympia for support, not- ing possibility of redistricting with population change. Administrative Assistant Custer noted final decision of Mr. Walker unless successfully challenged. MOTION CARRIED. MOVED BY STREDICKE, SECONDED BY GRANT, 000N- CIL REFER THE MATTER OF A RESOLUTION CHALLENGING STATE 'S POPULATION FIGURES BE REFERRED TO THE LEGISLATION COMMITTEE FOR REPORT BACK NEXT WEEK. CARRIED. OLD BUSINESS Aviation Committee Report presented by Chairman Stredicke recommending the Aviation City Council declare the Dominion Aircraft building as surplus and author- Committee -- ize the Airport Director to negotiate for its removal from the field. The Surplus report noted building located on area of proposed restaurant, day to day Building lease extension not to exceed 9/20/76 had been approved at an earlier date. MOVED BY STREDICKE, SECONDED BY McBETH, COUNCIL CONCUR IN COMMITTEE REPORT. CARRIED. Consultant The Aviation Committee Report recommended Council authorization for execu- Authorized tion of agreement with CH2M-Hill for consulting services in the relocation of seaplane ramp at the airport, and that the Airport Director be author- ized to proceed, subject to City Attorney's approval . MOVED BY STREDICKE, SECONDED BY McBETH, COUNCIL CONCUR IN COMMITTEE REPORT. Committee Chair- man Stredicke noted city would be applying for federal funds to be used along with city funds. CARRIED. Public Safety Public Safety Committee Report was submitted by Chairman McBeth noting Committee -- review of complaint filed by Freda McPherson and family concerning an incident which occurred 5/23/76 and meeting with all parties concerning, :Pherson including complainant, fire department aid crew and other witnesses. complaint The report stated the finding of insufficient evidence to warrant further action by committee, noting the Uivil Service Commission rules and regula- tions provide a procedure for complaints to be processed against any city employee. The report concluded that this is an administrative matter, not legislative, and that no legislative action is necessary as a result of this incident. MOVED BY GRANT, SECONDED BY McBETH, COUNCIL CONCUR IN RECOMMENDATION OF THE PUBLIC SAFETY COMMITTEE. CARRIED. Mrs. Freda McPherson, 2514 N.E. 5th P1 . , felt the matter had been dealt with very lightly, but reported it has been a good experience attending the Council meetings to discern Council members in action. Renton City Council 7/12/76 Page 6 OLD BUSINESS - Continued Ambulance Tax The Public Safety Committee Report recommended imposition of an "Ambulance Franchise Tax" of $200 per year and that the matter be referred to the Legislation Com mittee for proper ordinance. MOVED BY McBETH, SECONDED BY CLYMER, COUNCIL CONCUR IN COMMITTEE REPORT AND REFER TO LEGISLATION COMMITTEE. CARRIED. Residential The Legislation Committee Report recommended that the homeowner be respon- & Commercial bile for placing house numbers on his residence to be visible from the Numbers street,(including commercial properties) . MOVED BY McBETH, SECONDED BY STREDICKE, COUNCIL CONCUR IN RECOMMENDATION AND REFER TO LEGISLATION COM- MITTEE FOR PROPER ORDINANCE. MOVED BY SEYMOUR-THORPE, SECONDED BY GRANT, COUNCIL AMEND TO INCLUDE COMMERCIAL PROPERTIES. CARRIED. MOTION AS AMENDED CARRIED. Bid Award Public 'Works and Transportation Committee Report submitted by Chairman Bruce Sewer Rodding concurred in recommendation of the Purchasing Agent to accept the low bid Machine from Sewer Rodding Equipment Co. in the amount of $6,069.62 for the purchase of a continuous power sewer rodding machine. MOVED BY CLYMER, SECONDED BY McBETH, COUNCIL CONCUR IN RECOMMENDATION OF THE PUBLIC WORKS AND TRANSPOR- TATION COMMITTEE. CARRIED. Bid Award Public Works and Transportation Committee Report recommended Council LID 298 acceptance of the low bid of Tri-State Construction, Inc. in the amount E.Valley Rd. of $203,521 .29 for construction of LID 298, sanitary sewer improvement Sanitary Sewers in the East Valley Road area and the contract be awarded. MOVED BY CLYMER, SECONDED BY SEYMOUR-THORPE, COUNCIL CONCUR IN RECOMMENDATION OF THE PUBLIC WORKS COMMITTEE. CARRIED. Traffic Signals Councilman Grant requested Public Works Director to review traffic signals North Renton west of the No. Renton Interchange to be placed on blinker when not at Interchange peak traffic times. Gonnason noted the city had not been successful in & dealing with the State regarding lights at Maple Valley/Bronson Y, that SW 43rd St. No.Renton Interchange lights belong to the State, but attempt would be made. Councilwoman Seymour-Thorpe requested SW 43rd St railroad crossing bump be investigated, listing same as dangerous. Composting MOVED BY SEYMOUR-THORPE, THAT THE PLANNING DEPARTMENT BE INSTRUCTED TO As Alternate PREPARE SHEET FOR DISTRIBUTION TO APPLICANTS FOR OR BURNING PERMITS, To Burning CONCERNING BUILDING AND MAINTENANCE OF COMPOST PILE. Mrs. Thorpe explained that much material from the spring and fall clean ups could be used as compost, giving alternate to burning. MOTION CARRIED. Old Fashioned Mayor Delaurenti thanked Lew Innocenti and Council President Stredicke Picnic for their efforts in making the 4th of July celebration at Liberty Park such a great success. Councilman McBeth announced the J.C. 's did beat the Police Guild in raft race on Cedar River and that he was thrown in. Travel MOVED BY PERRY, SECONDED BY GRANT, THE COUNCIL'S LEGISLATION COMMITTEE REVIEW THE TRAVEL RESOLUTION AND ESPECIALLY THE PORTION WHICH DEALS WITH AUTHORITY FOR OUT-OF-STATE TRAVEL. CARRIED. ORDINANCES AND RESOLUTIONS Legislation Legislation Committee Chairman Clymer presented committee report recommend- Committee -- ing first, second and final readings of an ordinance regulating outdoor fires. Committee Chairman Clymer explained the ordinance had been revised Ordinance #3043 needing to be placed on first reading again. City Clerk Mead read Regulating the ordinance making provisions for burning, with written permit issued Outdoor Fires by Fire Chief, for such materials when no alternate means of disposal exists. MOVED BY CLYMER, SECONDED BY STREDICKE, ORDINANCE BE ADVANCED TO SECOND AND FINAL READINGS. CARRIED. Following readings of ordinance making provisions for disposal of bulky waste, natural vegetation or debris, it was MOVED BY CLYMER, SECONDED BY STREDICKE, COUNCIL ADOPT ORDINANCE AS READ. ROLL CALL: ALL AYES. MOTION CARRIED. Resolution 2054 The Legislation Committee Report recommended reading and adoption of a Six Year resolution adopting the six Year Street Construction Plan, as determined Construction in public hearing 6/28/76 continued to 7/12/76, along with the City's Program Arterial Street Plan. Following reading, it was MOVED BY STREDICKE, SECONDED BY CLYMER, COUNCIL ADOPT RESOLUTION AS READ. CARRIED. Renton City Council 7/12/76 Page 7 ORDINANCES AND RESOLUTIONS - Continued Resolution 2055 The Legislation Committee Report recommended reading and adoption of a Fund Transfer resolution transferring funds in amount. of $4,557 from Cumulative Reserve Cedar River Fund to Planning Department for Cedar River Trail System. MOVED BY CLYMER, Trails SECONDED BY STREDICKE, COUNCIL ADOPT RESOLUTION AS READ. CARRIED. Resolution 2056 The Legislation Committee Report recommended reading and adoption of a Intent to resolution of intent to create Local Improvement District 300 in the Olympic create LID 300 View Addition, S. 27th St. , and set a public hearing thereon for August 9, 1976. Following reading, it was MOVED BY CLYMER, SECONDED BY McBETH, COUN- CIL ADOPT RESOLUTION AS READ. CARRIED. ADJOURNMENT MOVED BY STREDICKE, SECONDED BY SEYMOUR-THORPE, COUNCIL MEETING ADJOURN. CARRIED. Meeting adjourned at 12:20 p.m. De � sA. d, Cit Clerk M EXPi11 18 WARRANT DISTRIBUT104 7ill/76 FUND TOTAL WARRANTS MACHINE VOIDS. N0.#10130 — 10136 CURRENT FUND fIM50803 PAR48 AND RECREATION FUND fL1t011l00 ARTERIAL STREET FWNO 69j0108ad STREET FUND 029sl81i4E' LIBRARY FUND 668096/61 DISASTER RELIEF FUND SIA44846E CETA FUND 034555819 FEDERAL 8443ED REVENUE $100061165 STREET FORWARD THRUST 6798$0 1975 WATER 6 SEWER CONSTR 029706203 WATERWORKS UTILITAY FUND 0605995092 AIRPORT PUNO f8i78't5i EQUIPMENT RENTAL 0126042824 FIREMEN PENSION •Zet9i8a7 TOTAL OF ALL WARRANTS fb96850Hl�i WEj TWE UNDERBIONED MEMBERS OF THE FINANCE COMMITTEE OF THE CITY OF 1 RENTON CITY COUNCILp HAVING RECEIVED DEPARTMENTAL CERTIFICATION TWAT MERCWANDISE AND/OR SERVICES WAVE SEEN RECEIVED OR RENDEREDs DO HEREBY APPROVE FOR PAYMENT VOUCHERS NOs 10137 THROUBW N09 10246 IN TWE AMOUNT OF f6968502#98 TH15 12TH DAY OF UL 1976 COMMITTEE CWAIRMAN w • 0 w- =G! • MEMBER . >+ * w w w * ■ w ■ MEMBER I ! i CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING OF July 12, 1976 COMMITTEE DATE TIME CHAIRMAN LOCATION REMARKS AVIATION COMMITTEE STREDICKE COMMITTEE OF THE WHOLE Tues. , 7/13 8:00 P.M. STREDICKE Council Chambers Self Insurance; 11 :00 p.m. Cutoff for Council Meetings ; All Terrain Vehicles; Water & Sewer Rates PLANNING & DEVELOPMENT Thurs. , 7/15 7:00 P.M. PERRY 3rd Flr. Conference Rm. Zoning Examiner Thurs. , 7/15 8:00 P.M. " Council Chambers COMMUNITY SERVICES SEYMOUR FINANCE AND PERSONNEL Mon. , 7/19 6:30 P.M. GRANT 6th Flr. Conference Rm. LEGISLATION Mon. , 7/19 7:00 P.M. CLYMER 6th Flr. Conference Rm. PUBLIC SAFETY MCBETH PUBLIC WORKS AND BRUCE TRANSPORTATION OTHER MEETINGS AND EVENTS RENTON ART SHOW PARTY Fri . , 7/16 Renton Shopping Center RENTON ART SHOW 7/16-7/18 " RENTON CREATIVE ARTS FESTIVAL 7/17-7/18 I CARCO Theatre & Park Cil co 450 OFFICE OF THE CITY CLERK JULY 12, iYio BUILDING PERMITS PERMITS ISSUED BY THE BUILDING DEPARMWT NO AMOUNT NAME ADDRESS TYPE OF WORK 4713 450 Wilhelm 0. Heisinger 2801 NE. 23rd St. Const. patio. 4714 First Loan Bank S. 2nd St. Wells Ave. Dem. station. 4715 15,000 Mike Lotto 1520 SW Grady Way Pave Add. 4716 2,000 Bob Lawler 1832 Edmonds Wy SE. Const. garage. 4717 30,000 Group Health 901 SW. 16th St. Const. foundation. 4718 34,500 Charles Henderson Co. 1600 Harrington Ave. Const. fam res. 4719 30,000 Charles Henderson Co. 1608 Harrington Ave. Const. fam res. 4720 34,000 Charles Henderson Co. 1505 Harrington Ave. Const. fam res. 4721 34,000 Charles Henderson Co. 2810 SE. 16th St. Const. fam res. 4722 34,000 Charles Henderson Co. 1604 Harrington Ave SE. Const. fam res. 472.3 33,000 Charles Henderson Co. 1413 Harrington Ave SE. Const. fam res. 4724 30,000 Melridge, INC. 950 Lind Ave SW. Const. foundation. 4725 30,000 Larry Harrison 1006 Grant Ave S. Const. fam res. 4726 2,000 Daniel E. Anderson 302 SW. Langston Rd. Add. remodeling. 4727 3,245 Arthur Zimmerman 800 Dayton NE. Basement steps. 4728 45,000 Gerard Shellan 3007 NE. Sunset Blvd. Const. office. 4729 39,000 Charles Wishoff 1702 Kennewick Ave NE. Const. fam res. 4730 12,750 Wash Savings Bank 1425 S. Puget Drive. Remodel room. 4731 55,602 John Fetch 1811 Lincoln Circle SE. Const. fam res. 4732 2,000 Renton School Dist 403 3000 NE. 4th St. Inst. rooms. 4733 1,000 Renton School Dist 403 760 Edmonds Ave NE. Inst. rooms. 4734 1930 Ronald C. Patten 1632 Aberdeen NE. Inst. patio. 4735 34,500 Charles Henderson Co. 1410 Index Ave SE. Const. fam res. 4736 34,500 Charles Henderson Co. 1712 Monroe Ave. SE. Const. fam res. 4737 34,000 Charles Henderson Co. 1716 Monroe Ave SE. Const. fam res. 4731 30,000 Charles Henderson Co. 1724 Monroe Ave. SE. Const. fam res. 4739 33,000 Charles Henderson Co. 1708 Monroe Ave. SE. Const. fam res. 4740 34,000 Charles Henderson Co. 1728 Monroe Ave SE. Const. fam res. ELECTRI4AL PLRKITS 5769 100 Philip J. Nangle 614 lueen Ave NE. Increase service. 5770 50 Bobby Halsen 1719 Talbot Rd S. Inet. breaker. 5771 250 Renton Lions Club 405 Logan Ave N. Wire Bldg. 5772 VOID 5773 4,800 Renton School #403 1101 Hoquiam Ave NE. Inst. lighting. 5774 3,000 Renton School #403 400 S. 2nd St. Wire kitchen. 5775 3,600 K.M.E. Manufacturing 949 Seneca Ave SW. Inst. circuits. 5776 910 Rainier Village Co. 15 S. Grady Wy Wire pump. 5777 500 Phil Plano, Jr. 216 Williams Ave N. Inst. 200 amp. 5778 750 Lein Clint 4233 NE. 10th Pl. Replace Xlec. 5779 150 Kenneth F. Blankenship 3513 NE. 7th P1. Rewire to code. 574() 700 Dick Sorenson 2029 Aberdeen Pl. SE. Wire fam res. 5791 100 Arthur B. Zimmerman 400 Dayton Ave NE. Wire Addition. 5742 7,000 Wash Horse Breeders L.ongacres Inst. amp ser. 5783 2,315 Sternoff Metals 1600 SW Ord St. Inst, feeder. 5784 1000 R.C. & J.V.. Cooks 201 S. 3rd Inst. pumps. 5745 726 McGrath Development. 4330 NE, 22nd Court Wire fam res. 5786 739 McGrath Development 2119 Anacortas Ave. NE. Wire fam res. 571" 735 McGrath Development 4321 NE. 22nd Court Wire fan res. 5744 735 McGratl: Development 2139 Whitman Ave NE. Wire fam res. 5789 735 McGrath Development 2227 Vashon Ave NE. Wire fam res. 5790 735 McGrath Development 2221 Vashon Ave NE. Wire fan res. 5791 400 Ms. Julia Humble 360 Stevens SW. Inst. amp ser. 5792 488 Mr. Franklin 466 f4ueen Ave NE. New service. CON,;ThUCTION PERMITS 0556 Robert Fawcett 4004 Meadow Ave. N. Conn. san sewer. 0557 Dorris S. Catlin 4101 NE. 25th Pl. Conn. san sewer. 0558 McGrath Development 2138 Whitman Ave NE. Conn. san sewer. 0559 McGrath Development 4318 NE. 22nd Court. Conn. san sewer. 0560 McGrath Development 4324 NE. 22nd Court Conn. san sewer. 0561 McGrath Development 4330 NE. 22nd Court Conn. san sewer. 0562 McGrath Development 4315 NE. 22nd Court Conn. san sewer. 0563 McGrath Development 2208 Vashon Ave. NE. Conn. san sewer. 0564 McGrath Development 2221 Vashon Ave NE. Conn. san sewer. 0565 McGrath Development 2119 Anacortes Ave NE. Conn. man sewer. 0566 Renton Village Co. 530 E. Inter. Rainier, Grady. Street Break. I MECHANICAL PERMITS NO. AMOUNT NAME ADDRESS TYPE OF WORK 4811 1,455 McGrath Development 2138 Whitman Ave NE. Inst. plbg & fixtures. 4812 1,455 McGrath Development 4321 NE. 22nd Court Inst. plbg & fixtures. 4813 1,455 McGrath Development 2227 Vashon Ave NE. Inst. plbg & fixtures. 4814 695 McGrath Development 4321 NE. 22nd Court Inst, gas furnace. 4815 695 McGrath Development 2227 Vashon Ave NE. Inst. gas furnace. 4816 695 McGrath Development 2138 Whitman Ave NE. Inst. gas furnace. rer 4817 695 McGrath Development 2221 Vashon Ave MB. Inst. gas furnace. 4818 708 McGrath Development 4330 NE. 22nd Court Inst. gas furnace. 4819 2,000 Renton Lions Club 405 Logan Ave N. Inat. plbg & fixtures. 4M 100 KME Manufacturing 849 Seneca Ave SW. Inst. water closet. 4821 1,350 Raymond Ray 3807 Park Ave N. Inst. plbg & fixtures. 4822 1,670 Greene Construction 2532 Jones Ave NE. Inst. plbg & fixtures. 4823 1,100 Robert K. Airis 914 N. 33rd St. Inst. Air furnace. 4824 1000 Gary Veach 974 Anacortes Court NE. Inst. Plumbing. 4825 975 Pan Abode 4350 Lk WA Blvd No. Inst. plbg & fixtures. 4826 1,473 McGrath Development 2119 Anacortes Ave NE. Inst. plbg & fixtures. 4827 870 WA Mutual Savings Bank 1425 S. Puget Drive. Inst. plbg & fixtures. 4828 790 Clint Lein 4233 NE. 10th P1. Inst. furnace, heater. 4829 1,471.35 McGrath Development 4333 NE. 22nd Court Inst. plbg & fixtures. 4830 1,473 McGrath Development 4827 NE. 22nd Court Inst. plbg & fixtures. SIGN PERMITS 501 2200 Melody TV & Appliance 801 S. 3rd St. Inst. roof signs. 502 710 J. Kenneth King 350 Sunset Blvd. N. Inst. roof & wall. cn'L 1,250 Plrkerinels 909 S. 3rd St . Inst. wall sign. RENTON CITY COUNCIL Regular Meeting July 19 , 1976 Office of the City Clerk R E F E R R A L S CITY ATTORNEY AND INSURANCE CARRIER Claim for Damages - Ella M. Jeffery COMMUNITY SERVICES COMMITTEE Appropriation of HUD Grant Funds (except Wildlife & Greenbelt) �••• FINANCE COMMITTEE Financing of Water & Sewer Bonds, effect of reduction on bond issue and on city MAYOR'S OFFICE Response to letter of John O'Neil re Misty Cove Apt. LID 291 charges PLANNING COMMISSION Movie Theaters PLANNING AND DEVELOPMENT COMMITTEE Appropriation of HUD Grant Funds to Wildlife & Greenbelt Acquisition PUBLIC SAFETY COMMITTEE Movie Theaters PUBLIC WORKS & TRANSPORTATION COMMITTEE Latecomer's Agreement requested by Yuhl Assoc. for Monster Rd. area Petition recommending deletion of Talbot Rd. Extension to S.7th St. Protests to Vacation of Portion of NE 18th St. SR-515 AGENDA OF AUGUST 2, 1976 Subject of Water & Sewer Rates PUBLIC HEARING Subject of SR-515 APPOINTMENTS Citizens Advisory Committee for Cable TV Planning Commission Clark Teegarden Education Bob Larson Public Access Susan Schmidt CATV Member William Monson Senior Citizens Lloyd Bowen Dan Poli Members at Large Beth Borist Charlene Biggar Gary Dime 462 RENTON CITY COUNCIL Regular Meeting July 19 , 1976 Municipal Building Monday , 8 : 00 P . M . Council Chambers M I N U T E S CALL TO ORDER Mayor C. J. Delaurenti , presiding, led the Pledge of Allegiance and called the regular meeting of the Renton City Council to order, asking for a minute of silence in memorial for Mrs. Phyllis Shellan, cancer victim, wife of City Attorney, Gerard M. Shellan. ROLL CALL OF RICHARD M. STREDICKE, Council President; PATRICIA M. SEYMOUR-THORPE; COUNCIL GEORGE J. PERRY: EARL CLYMER, WILLIAM J . GRANT, KENNETH D. BRUCE AND ROBERT E. MCBETH. d. ROLL CALL OF CHARLES J. DELAURENTI , Mayor; DEL MEAD, City Clerk; WARREN GONNASON, CITY OFFICIALS Public Works Director; GORDON ERICKSEN, Planning Director; LAWRENCE WARREN, Asst. City Attorney; CAPT. BOURASA, Police Rep. ; DONALD CUSTER, Administra- tive Assistant; WILLIAM BENNETT, Deputy Finance Director; VERN CHURCH, Purchasing Agent; M.TOUMA, Office/Design Engineer. PRESS DON CREW, Renton Record Chronicle; MARK PELLEGRINO, Greater Renton News. MINUTE APPROVAL MOVED BY STREDICKE, SECONDED BY McBETH, COUNCIL APPROVE MINUTES OF JULY 12, 1976 WITH FOLLOWING CORRECTION: Page 6, Paragraph 6, Motion re Composting: SECONDED BY GRANT. MOTION CARRIED. SPECIAL GUESTS Mayor Delaurenti introduced Mr. and Mrs. J.R. Bundy, parents of Council- woman Patricia Seymour-Thorpe, who are visiting from California. CONSENT AGENDA Claim for Damages was filed by Ella Mae Jeffery, 12202 132nd Ave. S.E. , Renton, for damage to auto ip amount of $110 allegedly due to fault in Damages Cl-aim roadway which was backed over by claimant at Landee Feed Co. Recom- mendation: Refer to City Attorney and Insurance Carrier. Consent Agenda MOVED BY PERRY, SECONDED BY SEYMOUR-THORPE, COUNCIL APPROVE CONSENT AGENDA Approval AS PRESENTED. CARRIED. SPECIAL. Council .President Stredicke, with the aid of Planning Director Ericksen, PRESENTATION presented slide show of the July 4th Celebration at Liberty Park and noted forthcoming request from the Bicentennial Commission for continua- tion of the. event in years to come. CORRESPONDENCE AND CURRENT BUSINESS Latecomer' s Letter from Michael H. Yuhl , P.E. , Yuhl & Associates , 1268 W.Lk.Samm.Pkwy. Agreement N. E., Bellevue, made application for client to construct a developer's Requested for extension, of the City's sewer system to serve the proposed development Sewers in of apartment complex on the south side of Empire Way east of 68th Ave. area of (Monster Road). The letter also requested Council authorization to Monster Road enter into a latecomer's agreement with the City as the proposed sewer has the capability of serving areas north of Empire Way S. currently not sewered. The letter noted City Engineering Department acceptance of design and approval that sewer could accommodate additional flow. Council President Stredicke inquired whether area inside City limits, being advised negatively by the Public Works Director. MOVED BY STREDICKE, SECONDED BY PERRY, COUNCIL REFER THE MATTER TO THE PUBLIC WORKS AND TRANS- PORTATION COMMITTEE TO INVESTIGATE AND REPORT BACK. CARRIED. Talbot Road Petition bearing 36 signatures was filed requesting that Council remove Extension to from consideration, that part of the Six Year Construction Program as South 7th St. listed- Item #3, Page 1 , of the Public Hearing Review 1977-1982, the extension of Talbot Rd. to S. 7th St. at a cost of $122,000 for approxi- ,,AM mately 317 feet to be purchased from Puget Power and Renton Issaquah Motor Freight Co. The letter petitioned for improvement of local streets as the Mayor mentioned in election campaign and the improvement of Burnett Ave. with a green belt and play area for children with money not used for short connecting street (Talbot Road Extension) . MOVED BY PERRY, SECONDED BY SEYMOUR-THORPE, COUNCIL REFER THIS COMMUNICATION TO THE PUBLIC WORKS AND TRANSPORTATION COMMITTEE FOR RECOMMENDATION. Discus- sion ensued, Public Works Director Gonnason reported the land could be acquired within 45-60 days and project completed by October or November., Stredicke noted the plan was adopted and transmitted to the State. McBeth noted matter of priorities for the plan was in committee. ROLL CALL: 4-AYE: STREDICKE,T.HORPE, PERRY,McBETH; 3-NO:CLYMER,GRANT,BRUCE. CARRIED. Renton City Council 7/19/76 Page 2 CORRESPONDENCE AND CURRENT BUSINESS - Continued LID 291 Charges Letter from John O'Neil , Westlake Associates, 1500 Westlake- N. , Seattle, Misty Cove Apts. asked reconsideration of the $6,800 assessment being levied against the Misty Cove Apartments , 5021 Ripley Lane N. , claiming to have objected because of belonging to Water District 107 with sufficient pressure and water supply. The letter claimed deletion from assessment roll of other parcels on Ripley Lane and that in fairness should be treated equally and not be assessed unless hook up made to Renton water supply. Upon inquiry by Councilman McBeth and recollection that public hearing closed July 12, and assessment roll adopted, Assist. City Attorney Warren noted this letter not timely. MOVED BY CLYMER, SECONDED BY PERRY, REFER LETTER TO MAYOR'S OFFICE FOR RESPONSE. John O'Neil being half owner of Misty Cove Apts. , explained incidents in development of the Local Improve- ment District 291 , again urging deletion. Upon inquiry, Public Works . Director Gonnason noted Fire Department regulations for fire flow indicate hook up necessary. MOTION CARRIED. HUD Community Letter from Planning Director Ericksen requested appropriation of Development Housinq and Community Development Block Grants in the amount of $242,267 Funds unto the proper budget categories : Housing & Community Development $33,257; Senior Citizen Activity Center $97,429; Cedar Center Park $4,414; Renton Green River Valley Wildlife Habitats and Greenbelt Acquisi- tion $4,900; Preventive Health Services $10,167; Cedar River Trail System $92,100. Upon indication from Councilman Grant as to approval of request excepting for Wildlife and Greenbelt Acquisition, it was MOVED BY PERRY, SECONDED BY McBETH THAT THE $4,900 ITEM, RENTON GREEN RIVER VALLEY WILDLIFE HATIBATS AND GREENBELT ACQUISITION, BE REFERRED TO THE PLANNING AND DEVELOPMENT COMMITTEE. CARRIED. MOVED BY PERRY, SEC- ONDED BY STREDICKE, COUNCIL REFER ALL ITEMS, EXCEPT THE WILDLIFE AND GREENBELT ACQUISITION, TO THE COMMUNITY SERVICES COMMITTEE FOR APPROVAL AND REPORT BACK. CARRIED. July 4, 1976 Letter from James A. Johnson, Renton Concessions , 11517 84th Ave. S. , Concession Seattle, operator Liberty Park concession stand in Gianini Stadium, tand brought to the attention of Mayor and Council the misunderstanding between himself and Bicentennial Committee members regarding matter of food dispensing at the Fourth of July Old Fashioned .Picnic. Letter from Bicentennial Committee member Stredicke sumbitted comments regarding frustrations of both parties regarding food needs , sales and spirit of the event. MOVED BY GRANT, SECONDED BY CLYMER, .COUNCIL REFER THIS COM- MUNICATION TO THE COUNCIL PRESIDENT TO ANSWER. CARRIED. AUDIENCE COMMENT Dona Pomerville, 1822 Aberdeen Ave. N. E. , opposed vacation of portion of N. E. 18th St. between Blaine Ave. N. E. and Aberdeen Ave. N.E. , explain- Protests to ing use by school children due to lack of sidewalks and unsafe conditions Vacation of on Aberdeen Ave. N. E. , reportinq lack of notification. Representative of Portion NE 18th Gene Bonomi , abutting orpoerty owner, 1732 Aberdeen NE,reported lack of (Engum Petition) notification and opposed blocking of public right-of-way, objectinq to lack of investigation as to present use. Gary McFarland, 1732 Aberdeen Ave. N. E. , objected to the fencing off of right-of-way as it is used I regularly. Public Works Director Gonnason explained street vacation procedure wherein 86% of the abutting property owners signed petition for vacation of that portion of N.E. 18th St. and that it had been iLJ \9 posted in three places on May 26, and again on June 2, 1976 and that the public hearing was held June 28, and vacation fees collected. MOVED BY STREDICKE, SECONDED BY GRANT, COUNCIL REFER MATTER TO PUBLIC WORKS AND rt TRANSPORTATION COMMITTEE TO REVIEW COMPLAINTS. CARRIED. M VED BY F. STREDICKE, SECONDED BY SEYMOUR-THORP€ LEGISLATION BE WITHHELD FOR ONE f' WEEK. CARRIED. Mrs. Pomerville 4�uired about removal of fence and was assured by Mayor Delaurenti that he would have it removed. Grace Maresh, U 1417 Blaine Ave. N. E. , inquired re posting of notice. Issaac Blufton, U ;E 1724 Aberdeen Ave. N. E. , reported the community uses this portion of right-of-way and reported the community would purchase same for school walkway and play area, noting heavy, fast traffic on Aberdeen N.E. Councilman Perry noted City has provided several school walkways . MOTION TO REFER TO WITHHOLD LEGISLATION FOR ONE WEEK, CARRIED. MOVED BY STREDICKE, SECONDED BY BRUCE, COUNCIL RECESS. CARRIED. Council recessed at 9:35 p.m. Recess and reconvened at 9:50 p.m. ROLL CALL : All council members present. OLD BUSINESS Council President Stredicke presented Committee of the Whole Report Committee of the recommending that the matter of water and sewer rates be referred back Whole Report to the Council without a recommendation. MOVED BY GRANT SECONDED BY McBETH, COUNCIL CONCUR IN RECOMMENDATION. CARRIED. MOV b BY GRANT, Renton City Council 7/19/76 Page 3 OLD BUSINESS - Continued Water/Sewer SECONDED BY BRUCE, COUNCIL CONCUR IN RECOMMENDATION OF THE PUBLIC WORKS Rate Increase DIRECTOR AND ADOPT WATER AND SEWER RATES RECOMMENDED AND REFER TO LEGIS- LATION COMMITTEE FOR PROPER ORDINANCE. Councilman Stredicke objected to high increase in water rates for both residential and commercial consumers suggesting reduction in $3,000,000 Water and Sewer Bonds to $2,000,000 by deleting some of the projects that are included. Stredicke then sug- Present Water gested the following water rates : 0-2500 c.f. $.30 (rather than $.34 rec- Rates - (c.f. ) ommended by Public Works Director) , 4:501-35000 c.f. $.29 (rather than I 0-2500 cf $.29 . 31 recommended by Public Works Director) ; over 35,000 c.f. $. 24 (rather 2501-35000 .26 than . 27 recommended). Deputy Finance Director Bennett noted city's need Over 35000 .22 for consultation with our bond counsel , Jim Gay, explaining that the bonds could not be called until 1990,. and the savings would be in interest resulting from reduction. Public Works Director Gonnason asked Council direction if reduction of projects covered by Water & Sewer Bond Issue was Council 's wish, noting it was not his recommendation. MOVED BY STREDICKE, COUNCIL AMEND WATER RATES BY CUTTING PROPOSED RATE FOR RESIDEN- TIAL BY 4¢, COMMERCIAL RATE BY 2� AND LARGE VOLUME RATE BY 3� (as listed above) ; SECONDED BY McBETH FOR THE PURPOSE OF DISCUSSION. Later, it was MOVED BY CLYMER, SECONDED BY GRANT, THE MATTER OF REDUCING THE $3,000,000 WATER AND SEWER BOND ISSUE DOWN TO $2,000,000 BE REFERRED TO THE PUBLIC WORKS AND TRANSPORTATION COMMITTEE: AND THE MATTER OF THE BOND ISSUE BE REFERRED TO THE FINANCE COMMITTEE. MOVED BY STREDICKE, SECONDED BY BRUCE, CITY COUNCIL CANCEL ITS AUGUST MEETING OF THE COMMITTEE OF THE WHOLE AND SCHEDULE THE MEETING JULY 27, AT 7:30 PM TO DISCUSS WATER AND SEWER RATES AND THE MATTER OF FUNDING FOR BOND PROPOSAL BE REFERRED TO THE FINANCE DEPARTMENT AND FINANCE COMMITTEE TO STUDY AND REPORT BACK, AND THE MATTER OF PROJECTS 3E REFERRED TO THE COMMUNITY SERVICES COMMITTEE AND PUBLIC WORKS AND TRANSPORTATION COMMITTEE AND THE PUBLIC WORKS DEPARTMENT TO REPORT BACK AT THAT MEETING. ROLL CALL: 3-AYE: STREDICKE, BRUCE, McBETH; 4-N0: THORPE, PERRY, CLYMER, GRANT. MOTION FAILED (MADE BY STREDICKE, SECONDED BY BRUCE). SUBSTITUTE MOTION BY CLYMER, SECONDED BY BRUCE, COUN- CIL REFER THE MATTER OF RATE STRUCTURE AND THE PROPOSED IMPROVEMENTS COVER- ED BY THE BOND ISSUE TO THE PUBLIC WORKS AND TRANSPORTATION COMMITTEE AND THE MATTER OF FINANCING OF THE BONDS, EFFECT ON BOND ISSUE AND ON CITY TO THE FINANCE COMMITTEE. Clymer noted the Public Works Committee would Subject of need to determine priority of items within bond issue, projects necessary Water & Sewer and those that can be delayed. MOTION CARRIED. MOVED BY STREDICKE, Rates Placed SECONDED BY McBETH, COUNCIL PLACE WATER AND SEWER RATES ON THE AGENDA on August 2, FOR AUGUST 2, 1976. MOVED BY STREDICKE, SECONDED BY BRUCE, COUNC1,L RECESS Agenda FOR 5 MINUTES. ROLL CALL: 4-AYE: STREDICKE, THORPE, PERRY, BRUCE; 3-N0: CLYMER, GRANT, BRUCE. CARRIED. All members reconvened 10:45 pm for roll . Planning & Planning and Development Committee Chairman Perry presented committee Development report recommending that the matter of movie theatres be taken from Committee Report that committee and referred to the Public Safety Committee and Planning .Commission. The report noted this matter is already in both these bodies anj would be duplication of effort. MOVED BY McBETH AND SECONDED BY BRUCE, COUNCIL CONCUR IN RECOMMENDATION. CARRIED. CATV Citizens Mayor Delaurenti appointed the members of Citizens Advisory Committee for Advisory Cable TV, as follows : Planninq Commission member, Clark Teegarden; Educa- Committee tion member, Bob Larson; Public Access member, Susan Schmidt; CATV member Appointments William Monson; 2 Senior Citizen members, Lloyd Bowen and Dan Poli ; 3 Mem- bers at Large, Beth Borist, Charlene Biggar and Gary Dime. (See meeting schedule. ) ORDINANCES AND RESOLUTIONS Legislation MOVED BY STREDICKE, SECONDED BY GRANT, THAT THE FIRST SIX ITEMS OF THE Committee Report LEGISLATION COMMITTEE REPORT BE HELD UNTIL NEXT WEEK AND ITEM 7 BE READ. CARRIED. City Clerk Mead read Item #7 of the Legislation Committee report Resolution #2057 recommending reading and adoption of a resolution regarding sale of Surplus Building Dominion Aircraft building as surplus property. MOVED BY CLYMER, SECONDED of Dominion at BY PERRY, COUNCIL ADOPT RESOLUTION AS READ. CARRIED. Airport Legislation Committee Chairman Clymer presented ma.ioritv report,unsigned by Resolution himself, recommending reading and adoption of a resolution opposing Opposing SR-515 construction of proposed SR-515 (Benson Rd. relocation) as presently proposed by the State. MOVED BY GRANT, SECONDED BY SEYMOUR-THORPE, COUN- CIL CONCUR IN MAJORITY REPORT OF LEGISLATION COMMITTEE. Robert DeBoer, 6837 Ripley Lane, felt Council action of 7/12 calling for resolution was premature and asked for reconsideration, t4at more information be obtained before decision made. Tony Mola, 516 S. 15th, asked that resolution be Renton City Council 7/19/76 Page 4 ORDINANCES AND RESOLUTIONS - Continued SR-515 Cont. be voted down. City Clerk Mead read the proposed resolution opposing the construction of proposed State Route 515 from Carr Road to Puget Drive within the city limits of the city as proposed by the State Highway Department and urged the Legislature of the State to delete from budgets any further funding for planning, engineering, acquisitions or construc- tion of said SR-515 within the city limits. ROLL CALL VOTE ON MOTION TO CONCUR IN MAJORITY REPORT, FAILED: 3-AYE: THORPE, PERRY, GRANT; 4-N0: STREDICKE, CLYMER, BRUCE, McBETH. MOVED BY GRANT, SECONDED BY McBETH COUN- CIL HOLD PUBLIC HEARING ON SR-515 AUGUST 2, 1976. MOVED BY SEYMOUR-THORPE, SECONDED BY GRANT, COUNCIL AMEND MOTION TO REQUEST HIGHWAY DEPARTMENT TO ... CEASE ANY FURTHER ACTION ON SR-515 PENDING DECISION BY THE CITY COUNCIL.. MOVED BY GRANT, SECONDED BY McBETH, AMEND MOTION TO REFER TO PUBLIC WORKS AND TRANSPORTATION COMMITTEE. Upon inquiry by Councilwoman Seymour-Thorpe, Administrative Assistant Custer advised there may be only one amendment pending at one time, however, Council may amend a motion to amend and that may be pending at the same time. MOTION TO REFER TO COMMITTEE, CAR- RIED. ROLL CALL VOTE ON MOTION TO REQUEST HIGHWAY DEPARTMENT TO CEASE ACTION, FAILED: 3-AYE: STREDICKE, STORPE, GRANT; 4-N0: PERRY, CLYMER, Public Hearing BRUCE, McBETH. MOTION TO HOLD PUBLIC HEARING AUGUST 2, 1976, CARRIED. 8/16/76 Councilman Grant changed vote from No to Ave for the purpose of reconsid- eration. MOVED BY GRANT, SECONDED BY THORPE, COUNCIL RECONSIDER PREVIOUS MOTION SETTING HEARING DATE OF 8/2/76. CARRIED. MOVED BY GRANT, SECONDED BY SEYMOUR-THORPE, COUNCIL HOLD PUBLIC HEARING ON SR-515 8/16/76. CARRIED. ADJOURNMENT MOVED BY GRANT, SECONDED BY BRUCE, COUNCIL ADJOURN. CARRIED. Council meeting adjourned at 11 :45 p.m. m �� Delores A. Mead, City Cler CITY COUNCIL COMMITTEE MEETING CALENDAR Q' Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING OF 7-19-76 COMMITTEE DATE TIME CHAIRMAN LOCATION REMARKS AVIATION COMMITTEE Tues. 7/20 8:00 P.M. STREDICKE 4th flr. cont. room Airfair COMMITTEE OF THE WHOLE Thurs. 8/5 8:00 P.M. STREDICKE Chambers PLANNING do DEVELOPMENT Wed. 7/21 7:00 P.M. PERRY 3rd flr. conf. room COMMUNITY SERVICES Thur. 7/29 7:00 P.M. SEYMOUR FINANCE AND PERSONNEL Mon. 8/2 6:00 P.M. GRANT 6th flr. conf. room Bond Counsel Gwen Marshall and Ted Bennett asked to attend. LEGISLATION Mon. 7/26 7:00 P.N.. CLYMER 6th flr. conf. room PUBLIC SAFETY Tues. 7/27 7:15 P.M. MCBETH 6th flr. conf room PUBLIC WORKS AND Wed. 7/21 6:30 P.M. BRUCE field trip TRANSPORTATION Wed. 7/21 7:30 P.M. 4th flr. conf. room OTHER MEETINGS AND EVENTS CITIZENS ADVISORY COMMITTEE Thur. 7/22 10:00 A.M. 4th flr conf room, FOR C4BLE T.V. 1 I i ,. OFFICE OF THE CITY CLERK JULY 19,' 1976 PERMITS ISSUED BY THE BUILDING DEPARTMENT BUILDING PERMITS NO. AMOUNT NAME ADDRESS TYPE OF WORK 4741 500 St. Andrew Church 3604 NE. 10th Ct. Const. shed 4742 2, 000 Dr . Rudolph Heilpern 119' Pelly N. Remod6l Int. 4743 32, 000 McGrath Dev. Corp. 4327 NE. 22 Ct. Const. fam res . 4744 32, 000 McGrath Dev. Corp. 4333' NE. 22 Ct. Const. fam res . 4745 20, 195 Younker Datsun 3820 E. Valley Rd. Const. Bldg. 4746 4000 Charles Stone 2201 Maple Valley Hy. Re-roof 4747 39, 000 Anton Skya 2012 Lincoln Circle Const. fam res . 4748 36 , 000 Western Slope Const. 1165 Aberdeen Ave NE Const. fam res . 4749 Bryant Motors Inc. 1300 Bronson Wy N. Dem car Bldg. 4750 30, 000 Charles Henderson Inc. 1414 Index Ave. SE. Const. fam res . 4751 . 1500 Jerry Winslow 322 Meadow N. Const. garage. 4752 6500 Alfred M. Velasquez 2150 Union Add. to fam res . 4753 40, 000 Larry L Hawkins 1321 N. 30th St. Const. store. 4754 3, 000 Dr. Koome 1010 S . 2nd New doors . ELECTRICAL PERMIT 5793 760 Dalpay & Assoc. 974 Anacortes Ct.NE. Wire res . 5794 760 Dalpay & Assoc. 956 Anacortes Ct.NE: Wire res . 5795 560 Larry L. Hagar 1109 S .W. Maple Ave. Inst. atnp ser. 5796 250 Mr. & Mrs . Eastman 1433 Linclon Ave NE. 200 amp ser. 5797 739 McGrath Dev. Corp. 4327 NE. 22 Ct. Wire fam res . 5798 699 McGrath Dev. Corp 4333 NE. 22 Ct. Wire fam res . 5799 830 McGrath Dev. Corp 2138 Whitman Ave NE Wire fpm res . 5800 2, 500 Kirkman Const. 122 Pelly N. Wire duplet. 5801 7000 Gary Smith 104 S . 3rd St. Wire Bldg. 5802 650 Benson Hill Apts 1425 S . Puget Dr. Wire room. CONSTRUCTION PERMIT „„ 0567 King Co. Solid Waste 12225 SE. 128th St. Const. rdwy. 0568 Anton Sorensen 2010 Aberdeen Pl. SE Inst. sewer. 0569 Anton Sorensen 2028 Aberdeen Pl. SE. Inst. sewer. 0570 Anton Sorensen 2023 Aberdeen SE. Inst. sewer. 0571 McGrath Dev. Corp 4306 NE . 22nd Ct. Const. dr Way. 0572 ConteYrip. Structures . 2713 Morris Ave S . Side sewer. 0573 Dalpay & Assoc. 956 Anacortes Ct. Side sewer. 0574 Dalpay & Assoc. 974 Anacortes Ct. Side sewer. 0575 Dalpay & Assoc. 950 Anacortes Ct. Side sewer MECHANICAL PERMIT 4831 4, 000 Tim Cook 201 S . 3rd Inst. tank 4832 500 Al Yost 1835 NE 20th St . Inst. tank 4833 200 Kenneth 0. Hunter 2436 Monterey NE. Relocate septic. 4834 355 Lee Whittley 969 Shelton SE . Septic repair. r.. RENTON CITY COUNCIL Regular Meeting July 26 , 1976 Office of the City Clerk R E F E R R A L S CITY ATTORNEY & INSURANCE CARRIER Martha G. Wiberg s letter re Claim for Damages COMMITTEE OF THE WHOLE Solid Waste Management (8/10/76 meeting) COMMUNITY SERVICES COMMITTEE Community Council at Lake Sammamish Cable TV, City operated AIRPORT DIRECTOR Notify Mr. Harer of Council action LEGISLATION COMMITTEE Jay Holmes Rezone John Corwin Rezone Isle & Lake Addition #2, Final Plat Zoning Ordinance (First reading 7/26/76) PUD Ordinance (First reading 7/26/76) MAYOR'S OFFICE Response to State Highway Department"Park & Ride Lot" letter for response Meet with Mrs. Wiberg re letter & Claim for Damages Expanding notification in area of proposed street vacation Notify State Highway Department re SR-515 hearing matter PLANNING COMMISSION L-1 zoning in the neighborhood of Corwin Rezone for review and recommendation Review and recommendation of number of parking stalls required for multiple dwellings Matter of second entrance to Victoria Park PUBLIC WORKS DIRECTOR Bids for surplus property PUBLIC WORKS AND TRANSPORTATION COMMITTEE Park & Ride Lot RENTON HISTORICAL SOCIETY Display for Moses tribute 1 ` 41 RENTON CITY COUNCIL Regular Meeting July 26 , 1976 Municipal Building Monday , 8: 00 P . M. Council Chambers M I N U T E S CALL TO ORDER Mayor C. J. Delaurenti , presiding, led the Pledge of Allegiance and called the regular meeting of the Renton City Council to order. ROLL CALL OF RICHARD M. STREDICKE, Council President; PATRICIA M. SEYMOUR-THORPE: COUNCIL GEORGE J. PERRY, EARL CLYMER, KENNETH D. BRUCE AND ROBERT E. McBETH. MOVED BY STREDICKE, SECONDED BY McBETH, COUNCIL EXCUSE ABSENT COUNCILMAN WILLIAM J. GRANT. CARRIED. CITY OFFICIALS CHARLES J. DELAURENTI , Mayor; DONALD CUSTER, Administrative Assistant; IN ATTENDANCE DEL MEAD, City Clerk; GERARD M. SHELLAN, City Attorney; WARREN GONNASON, Public Works Director; GORDON ERICKSEN, Planning Director; HUGH DARBY, Police Chief; WILLIAM BENNETT, Deputy Finance Director; RICHARD GEISSLER, Asst. Fire Chief; VERN CHURCH, Purchasing Agent. PRESS MARK PELLEGRINO, Greater Renton News; DON CREW, Renton Record Chronicle. MINUTE APPROVAL MOVED BY STREDICKE, SECONDED BY McBETH, COUNCIL APPROVE MINUTES OF JULY 19, 1976 WITH FOLLOWING CORRECTIONS: Page 2, Paragraph 4, Line 17, change "required"to "inquired. " Page 3, Paragraph 1 , third line from _ end of paragraph, add CARRIED (following 1976) . • CARRIED. CONSENT AGENDA These items were distributed to all members of the City Council for reading and study, were considered to be routine and were enacted by one motion of the Council without separate discussion: Voucher Approval Vouchers No. 10,253 through No. 10,463 in the amount of $457,205.89 having received departmental approval as to receipt of merchandise and/or services rendered, were recommended for payment by the Finance Committee. Vouchers No. 10,247 through 10,252 were machine voided during processing.. id Opening Bid Opening of July 21 , 1976 for surplus property of two lots located arplus Property at the northwest corner of Anacortes Ave. N. E. and N.E. 24th Street '" received two bids as shown on attached tabulation. Recommendation: Refer to the Public Works Director. Final Payment Letter from Public Works Director Gonnason recommended Council acceptance President Park as of July 26, 1976, for completion of the President Park overlay project Overlay by CAG 033-76, first and final payment of $62,919.72. Also recommended was Associated Sand payment to contractor of the retained amount of $6,991 .08, if after 30- & Gravel Co. days, no liens or claims are filed against this project and proof of pay- ment of tax liabilities is received. Recommended: Council concurrence. Final Payment Letter from Public Works Director Gonnason recommended payment of final SW/43rd St. progress estimate in amount of $16,000.31 for CAG 055-75, S43rd St/Spring- Intersections brook Rd. intersection and SW 43rd St/E.Valley Rd. intersection. The Moss Construction letter also recommended that if after 30 days, no liens or claims are Company filed and proof of payment of tax liabilities is received, the retained amount of $30,787. 79 be paid to the contractor. Council acceptance of the project as of July 12, 1976 was noted. Recommended: Concurrence. Final Payment Letter fromPublic Works Director Gonnason recommended acceptance as of Springbrook July 20, 1976 for the Springbrook Springs Improvement by the Howard Schwicht Springs Construction Company and final payment be made in amount of $27,619.61 . The letter recommended retained amount of $13,915.68 be paid contractor if after 30 days no liens or claims are received and proof of payment of tax liabilities received. Recommendation: Council concurrence. Consent Agenda MOVED BY McBETH, SECONDED BY STREDICKE, COUNCIL APPROVE ALL ITEMS OF THE Approved CONSENT AGENDA AS PRESENTED. CARRIED. CORRESPONDENCE AND CURRENT BUSINESS Henry Moses Letter from Mayor Delaurenti joined with the Park Board in recommending Honored Council approval to re-name the Liberty Park Swimming Pool in honor of Henry Moses , the last chief of the Duwamish tribal bands in this area and a well-known and respected Indian family, to be accomplished at a dedication ceremonv durinq Renton's Diamond Jubilee celebration 9/6/76. MQVED BY BRUCE, SECONDED BY CLYMER, COUNCIL CONCUR IN RECOMMENDATION. C RRIED. 470 Renton City Council 7/26/76 Page 2 CORRESPONDENCE AND CURRENT BUSINESS - Continued Original Swimming MOVED BY STREDICKE, SECONDED BY BRUCE, SUBJECT LETTER AND COUNCIL ACTION "Pool" - Black BE REFERRED TO THE RENTON HISTORICAL SOCIETY FOR CONSIDERATION OF PERMAN- River near Moses ' ENT PLAQUE AND PHOTO DISPLAY OF EARLY RENTON. Mayor Delaurenti noted Home (Continued) plaque for swimming pool was being designed. MOTION CARRIED. Surplus Letter from Purchasing Agent Church requested a 1967 Chevrolet 3/4 Vehicle ton pick up truck known as C34, S/N CS 2472143030 within the Equipment Renton, be declared surplus and the Purchasing Agent be authorized to sell vehicle by sealed bid method. The letter noted this truck has been replaced with new vehicle purchased on the State vehicle contract with no provision for trade-in on fleet bid. MOVED BY CLYMER, SECONDED BY BRUCE, COUNCIL CONCUR IN RECOMMENDATION OF PURCHASING AGENT. Upon inquiry by Council President Stredicke, Purchasing Agent Church noted city has not held other than sealed bid as not enough vehicles to warrant cost of Auctioneer. MOTION CARRIED. Damages Claim Letter from Martha G. Wiberg, 1201 S. Third St. , noted letter from Wiberg Great American Insurance Co. denying her Claim for Damages, explained work done during LID 293 by Moss Construction Co. replacing drains under sidewalk and alleges leaking basement as a result and explained City Public Works Dept. testing and suggestion of filling cracks in retaining wall . The letter noted this would increase the water pressure on the wall and lead to possible collapse, that the basement leaks and no proof has been given that it was not the fault of the contractor or the city. MOVED BY CLYMER, SECONDED BY BRUCE, COUNCIL RE-REFER LETTER TO THE CITY ATTORNEY, INSURANCE CARRIER AND TO THE MAYOR'S OFFICE TO MEET WITH MRS. WIBERG FOR DISCUSSION CONCERNING THE MAR, CARRIED. Street Vacation Councilman McBeth noted persons in the audience concerned with proposed N. E. 18th St. street vacation of portion of N.E. 18th St. , and reported that there (Engum) would be no discussion or decision on the matter this evening. MOVED BY STREDICKE, SECONDED BY SEYMOUR-THORPE, LEGISLATION RELATIVE TO THE ENGUM PETITION FOR STREET VACATION, BE WITHHELD FOR ONE MORE WEEK. CARRIED. Park & Ride Lot Letter from the District Engineer, W.C. Bogart, Washington State Highway Commission, noted May 25, 1976 meeting with the City Council by Dave Glaze and Art Smelser of the State Hwy. Com. regarding development of a Park & Ride site in Renton. The letter listed Council recommendations and asked review and response as1to accuracy or completeness in order to begin study effort early next year: 1 . Council requested the Trans- portation and Utilities Committee to: work with State Highway Dept. , Metro and Interdisciplinary Team during further study of the Park & Ride with periodic reports to the City Council ; 2. The study be directed toward development of two sites in Renton with one in the N. E. part of the city to accommodate approximately 400 cars to be developed as a first priority with second site in the south part of Renton; 3. The Council will request Metro to restructure the planned bus service to adequately serve a lot in N. E. Renton. MOVED BY CLYMER, SECONDED BY BRUCE, Council refer letter to the Public Works and Transportation Committee. Stredicke noted basic agreement by Council to items stipulated and MOVED BY STREDICKE, SECONDED BY SEYMOUR-THORPE, SUBSTITUTE MOTION, COUNCIL REFER PARK AND RIDE MATTER TO THE PUBLIC WORKS AND TRANSPORTATION COMMITTEE FOR FURTHER STUDY AND THE MATTER OF ANSWERING LETTER TO THE MAYOR'S OFFICE FOR RESPONSE. CARRIED. LID 291 Kennydale Letter from Mayor Delaurenti reported re Council referral of 7/19/76, Lake Washington the matter of water assessment for Misty Cove Apartments was discussed Water line with John O'Neil . The letter reported on 9/4/75 the Public Works uept. , Assessments through Utilities Office Engineer Olsen, committed to compensate John O'Neil of Misty Cove Assoc. $3.20 per fft for original 6-inch water main •�• installed by Water District #107 and for easement granted for construction of new water main in LID 291 . The letter noted city commitment in con- nection with easement to provide a hook-up connection to the city's domestic service without additional hook-up charge, with the filing of an application the only action necessary by O'Neil . The letter noted erroneous assessment against Wavne C. Shreve for amount of $162.72 to be credited toward easement rights. The letter recommended that the follow- ing adjustments be made in the assessment roll for LID 291 : 1 . Reduce assessment on Misty Cove Apts. from $6,858.41 to $6,448.81 , a reduction of $409.60; 2. Eliminate the $162.72 assessment against the property of Wayne C. Schreve; 3. Reduce total amount of assessment roll by amount of $572. 32, from $405,389.59 to $404,817.27, additional $572.32 to be financed by Water Utilitv. Referral to Leqislation Committee recommended. Renton City Council 7/26/76 Page 3 CORRESPONDENCE AND CURRENT BUSINESS - Continued LID 291 MOVED BY CLYMER, SECONDED BY SEYMOUR-THORPE , Council refer letter to the Continued Public Works and Transportation Committee and also to Finance Committee. MOVED BY McBETH, SECONDED BY STREDICKE, SUBSTITUTE MOTION Council concur in Mayor's recommendation and refer the matter to the Legislation Committee. McBeth explained delay would add additional interest costs. Upon inquiry by Stredicke, Public Works Director Gonnason explained easement should Final Assessment have been negotiated with cash settlement at time of planning and then full oll 'Adjusted to assessment made on the property. MOVED BY STREDICKE, SECONDED BRUCE, SUBSTI- 404,817.27 TUTE MOTION, THAT COUNCIL FIND UNUSUAL CIRCUMSTANCES IN THIS CASE AND GRANT ,., THE REDUCTION TO THE APPLICANTS REDUCING THE AMOUNT OF THE ASSESSMENT ROLL BY $572.32 TO BE PAID BY THE UTILITIES FUND. Upon inquiry by McBeth, Gonnason noted 8% interest on $400,000 for this LID. Council asked that future easements be settled at time, rather than at final assessment. MOTION CARRIED (by Stredicke and Bruce) . King County Letter from Public Works Director Gonnason requested the matter cF joint Waste Management Comprehensive Solid Waste Management Plan with King County, be scheduled Plan for the August 2, Council meeting wnen representatives will be present. The letter explained the RIBCO studies & Environmental Impact Statement; also attached a draft resolution approving the Comprehensive Solid Waste Management Plan and authorized an interlocal agreement with King County. MOVED BY McBETH, SECONDED BY STREDICKE, ,f.^ 'ncil concur in recommendation, however, meeting be scheduled for August MOVED BY PERRY, SECONDED BY BRUCE, SUBSTITUTE MOTION TO REFER THE SOL TASTE MANAGEMENT SUBJECT TO THE COMMITTEE OF THE WHOLE FOR AUGUST 10, MEETING. CARRIED. Mayor Delaurenti asked Public Works Director Gonnason to notify King County representatives accordingly. Jay E. Holmes Letter from Planning Director Ericksen presented Planning Commission recom- Rezone mendation for approval of Jay E. Holmes application for rezone from G6000 G6000 to L-1 to L-1 for 4,560 sq.ft. property located on Grady Way S. between Lind Ave. S.W. and Seneca S.W. The letter listed the present use as a fenced vacant lot and the proposed use as recreational vehicle storage with the pro- posed rezone compatible with the existing and future development of the -- area and in agreement with the Comprehensive Plan. MOVED BY PERRY, SEC- ONDED BY CLYMER, COUNCIL CONCUR IN RECOMMENDATION OF THE PLANNING COMMIS- SION AND REFER MATTER TO THE LEGISLATION COMMITTEE. Councilwoman Seymour- Thorpe noted Planning Commission stipulation for landscaping bond, Plan- ning Director noting landscaping in agreement with applicant. CARRIED. John C. Corwin Letter from Planning Director Ericksen presented Planning Commission recom- Rezone mendation for approval of John C. Corwin application for rezone of 5,750 L-1 to R-3 sq. ft. of property located at 100 Burnett Ave. S. from L-1 to R-3. The letter noted existing use of single family residential vacant lot with the proposed use of single family residential , that the Comprehensive Plan shows the area as high density multiple family. The letter recommends approval of the R-3 zoning as requested , noting the applicant plans to move a single family residence onto the site, which would be allowed by the rezone, but not with present L-1 zoning. MOVED BY PERRY , SECONDED BY CLYMER, COUNCIL CONCUR IN RECOMMENDATION OF THE PLANNING COMMISSION AND REFER THE MATTER TO THE LEGISLATION COMMITTEE. Councilman Stredicke objected to L-1 zoning. Planning Director Ericksen used map to point out area zoned L-1 , but actual use of single family residential and Compre- hensive Plan showing high density multiple family for area Burnett Ave.S. on east side of street. MOTION CARRIED. MOVED BY McBETH, SECONDED BY SEYMOUR-THORPE, SUBJECT MATTER OF L-1 ZONING IN NEIGHBORHOOD OF CORWIN REZONE BE REFERRED TO THE PLANNING COMMISSION FOR REVIEW AND RECOMMENDA- TION. MOVED BY STREDICKE, SECONDED BY THORPE, COUNCIL AMEND MOTION ASK- See Audience ING THE PLANNING COMMISSION TO REVIEW SITE AND ZONING AND POSSIBLE CITY "Zoirment) INITIATED ZONING FOR COMPATIBILITY IN THAT AREA. CARRIED. MOTION AS AMENDED, CARRIED. Mr. Corwin being present, was assured of rezone approval . Stredicke noted proposed rezone would be initiated by Council , not Commission. Isle & Lake Letter from Planning Director Ericksen presented Planning Commission recom- Addition No. 2 mendation for approval of Isle and Lake Addition No. 2 application for Final Plat Final Plat for a seven lot single family subdivision for 1 .64 acres located on the north side of N. 38th St. between Lake Washington Blvd. N. and Park Ave. N. The letter noted existing use as undeveloped and proposed use as in agreement with subdivision ordinance and the Compre- hensive Plan. The letter stated the plat represents the second half of a preliminary plat application approved by Council 7/8/75; the final plat Renton City Council 7/26/76 Page 4 CORRESPONDENCE AND CURRENT BUSINESS - Continued Isle & Lake application for Addition No. 1 was reviewed and approved by the Council Add'n #2 on 12/8/75. MOVED BY PERRY, SECONDED BY STREDICKE, COUNCIL. CONCUR IN Final Plat RECOMMENDATION OF THE PLANNING COMMISSION AND REFER THE MATTER TO THE LEGISLATION COMMITTEE. MOTION CARRIED following slide display by the Planning Director. AUDIENCE COMMENT Mr. Harry Klein, 504 Burnett S. , objected to L-1 zoning on Burnett S. from Milmanco to V.F.W. when actual existing use is single family resi- dential , noting neighborhood desire to continue as residential area; and asked to have clean up of area where tracks removed in center of Burnett. S. MOVED BY McBETH, SECONDED BY BRUCE, COUNCIL_ RECESS. CARRIED. Recess Council recessed at 9: 10 p.m. and reconvened at 9:20 p.m. All Council members as previously stated were present at Roll Call . OLD BUSINESS Aviation Committee Chairman Stredicke presented committee report recom- Aviation Report mending Council consent to assignment of the R. L. Cheesman lease to Assignment of Harry Peterson, 5214 120th SE, Bellevue effective 8/1/76; noting the R. L. Cheesman lease encompasses 29,842. 55 sq.ft.,-ah the east side of the field util- to H. Peterson ized for aircraft tiedown (Eastside Air Park) , and that the present five year lease terminated 7/1/78. The report noted Mr. Peterson recognized that upon termination of the lease 7/1/78 he does not have an exclusive right to renegotiate the lease but would be given an equal opportunity to submit a proposal for long-term development of the site. MOVED BY STREDICKE, SECONDED BY THORPE, COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION. CARRIED. Aero-Dyne Lease The Aviation Committee report requested official concurrence in change of effective date 'for new lease agreement with Aero-Dyne as previously reported and authorized by Council to change from 6/1/ to 9/1/76. The report recalled the $350,000 Aero-Dyne project for construction of hangar, school and offices, and request for delay to avoid construction during busiest season. MOVED BY STREDICKE, SECONDED BY McBETH, COUNCIL CONCUR AND AUTHORIZE MAYOR AND CLERK TO EXECUTE AMENDED LEASE AGREEMENT. CARRIE John Harer - The Aviation Committee report made final determination on a request for Perimeter Road access to his property at the northwest corner of Renton Airport from Access the West Perimeter Road by John Harer, matter having been before the Council 12/75 and denied but scheduled for reconsideration. The report stated reasons for denial . MOVED BY STREDICKE, SECONDED BY CLYMER, COUN- CIL CONCUR IN THIS RECOMMENDATION AND INSTRUCT AIRPORT DIRECTOR TO NOTIFY MR. RARER. CARRIED. Airport Fire The Aviation Committee report recommended renewal of the airport fire Insurance insurance policy through William F. Davis Insurance Agency as of 8/1/76.. This year's premium will be approximately $1 ,156 compared to $1 ,647 last year. The reduction in premium is as a result of the elimination of the coverage for the Dominion Aircraft building which as been declared surplus and will be razed in the near future. The two remaining insured buildings: Air Traffic Control Tower $134,000; Municipal Hangar X-33 $81 ,000. MOVED BY STREDICKE, SECONDED BY BRUCE, COUNCIL CONCUR IN COMMITEE REPORT AND AUTHORIZE AIRPORT DIRECTOR TO ENTER INTO REDUCED INSURANCE. CARRIED. Supplement #5 The Aviation Committee report recommended approval of the Supplemental The Boeing Co. Agreement No. 5 to the lease between the City and The Boeing Company, Lease returning 6,000 sq. ft. of land on Apron C to the city effective 7/1/76, through 12/31/78 which will provide logical addition under' short-term lease to the Aero-D ne Corp. for aircraft tie-down. MOVED BY STREDICKE, SECONDED BY McBETH, COUNCIL CONCUR IN COMMITTEE RECOMMENDATION. CARRIED. Community Council MOVED BY STREDICKE, SECONDED BY THORPE, COUNCIL REFER TWO ITEMS CONCERNING & COMMUNITY COUNCIL AT LAKE SAMMAMISH AND POSSIBLE CITY OPERATED CABLE TV Municipal TV IN ISSAQUAH, TO THE COMMUNITY SERVICES COMMITTEE. CARRIED. King County Council President Stredicke presented letter from Grace Van Horn, Presi- Rape Relief dent, Board of Trustees , King County Rape Relief, Renton, requested 1977 Budget inclusion in the city's preliminary budget with an increase from $1 ,100 to $2,000 for 1977 to enable expansion of outreach and public education. MOVED BY McBETH, SECONDED BY STREDICKE, Council refer this letter to the Finance Committee. MOVED BY PERRY, SECONDED BY STREDICKE, SUBSTITUTE MOTION, REFER MATTER TO THE MAYOR FOR CONSIDERATION IN THE 1977 BUDGET AND A COPY TO THE COUNCIL. CARRIED. Renton City CG "oL 7/26/76 Page 5 OLD BUSINESS - Continued Fire Chief Council President Stredicke inquired regarding return of the Fire Chief to active duty, being advised by Mayor Delaurenti that George Williams returned last Thursday morning and has been requested to complete the master plan. Discussion ensued re appearance before LEOFF Board with appeal to the State Board, that this is a personnel matter rather than matter for the legislative body, unless vacancy matter is advised by the Civil Service Board. City Attorney Shellan advised intent of leave of absence would be total of six months leave. Truck Speed Councilwoman Seymour-Thorpe requested checking of speed of trucks on in Haulers SW 43rd St. by Police Department. ' Citizens Advisory Councilwoman Seymour-Thorpe noted meeting of CATV Citizens Advisory Committee - CATV Committee and the election of Bob Larson as Chairman, reporting the committee's request to be considered as an advisory committee. Time schedule noted with report to Council by December 1 . Street Vacation MOVED BY SEYMOUR-THORPE, SECONDED BY McBETH, prooerty owners in same Notification vicinity be notified by mail as regards proposed street vacation. Council President Stredicke suggested hand out rather than mailing of notices, however, Councilwoman Seymour-Thorpe noted problem of notifica- tion with property owner vs. resident. MOVED BY STREDICKE, SECONDED BY CLYMER, MATTER OF EXPANDING NOTIFICATION BE REFERRED TO THE MAYOR'S OFFICE TO REVIEW AND REPORT BACK TO COUNCIL. CARRIED, follows g discus- sion; of impact on budget. Planning & Report from Planning and Development Committee presented by Chairman Development Perry recommended no changes to the present zoning ordinance regarding Committee Report the number of parking stalls required for multiple dwelling units per letter of request from Real Estate One and recommended referral to the Parking stalls Planning Commission for their review and recommendation. MOVED BY PERRY, SECONDED BY McBETH, COUNCIL CONCUR IN RECOMMENDATION OF THE COMMITTEE. CARRIED. :cess to The Planning & Development Committee report recommended that the matter ctoria Park of street planning related to Victoria Park, specifically a second Now entrance to Victoria Park (Victoria Park Home Owners Assoc, letter of 4/8/76) be referred to the Planning Commission and that a second entrance be incorporated into any new platting that affects Victoria Park. MOVED BY PERRY, SECONDED BY McBETH, COUNCIL CONCUR IN RECOMMENDATION OF THE COMMITTEE. Perry noted new platting for Victoria Park presently with Commission. CARRIED. Zoning Ordinance The Planning & Development Committee report recommended that the zoning ordinance and changes made thereto by the Council , be referred to the Legislation Committee to be placed on its first reading. MOVED BY PERRY, SECONDED BY CLYMER, COUNCIL CONCUR IN RECOMMENDATION OF THE COMMITTEE. CARRIED. (See Ordinances) Planned Unit The Planning and Development Committee, having reviewed the oral and Development written comments received at the Public Hearing on the Planned Unit Ordinance Development Ordinance, and having revised the Ordinance, recommends that the P. U. D. Ordinance be referred to the Legislation Committee to be placed on its first reading. MOVED BY PERRY, SECONDED BY CLYMER, COUNCIL CONCUR IN RECOMMENDATION OF THE COMMITTEE. Committee member McBeth noted on 6/7/76 he moved that the PUD ordinance be brought before the Council for public hearing on 6/14/76, that Stredicke seconded that motion and the public hearing was held on 6/14/76. MOTION CARRIED. (See Ordinances) Planning and Development Committee Chairman Perry reported having met with King County Examiner, Bruce Lange, and noted recommendation forthcom- ublic Works & ing as regards zoning examiner, as well as recommendation re SEPA. Pu Transportation Public Works & Transportation Committee Chairman Bruce presented committee Committee Report report recommending the project for the extension of Talbot Road between Grady Way and S. 7th Street, proceed as planned by the Public Works Department. The report noted review of the petition for deletion of said project. MOVED BY CLYMER, SECONDED BY BRUCE, COUNCIL CONCUR IN REPORT. Public Works Director Gonnason explained plan to tie extension into Smithers S. with three lanes, left turn to S. 7th St. and right turn onto Burnett S. ; that negotiations with Burlington Northern for right-of-way in center of Burnett St.S. soon to be completed. Upon further questioning by Stredicke, Gonnason noted the signal at Grady Way & Talbot Rd. not shed- uled for replacement and tied into computer programming, that other signal on Grady Way would be replaced. MOTION CARRIED, Councilmembers Stredicke and Seymour-Thorpe requestina their NO votes be recorded. z Renton City Council 7/26/76 Page 6 OLD BUSINESS - Continued SR-515 Following a discussion of public hearing for SR-515,relocation of Public Hearing Benson Road, scheduled for August 16, 1976, Councilman McBeth withdrew Scheduled 8/16 his motion that no action be taken on the SR-515 matter until the week of August 23, other than the holding of the hearing, being concerned due to his scheduled vacation during the time of the hearing. Public Works Director Gonnason reported the Highway Commission will be meeting on August 16 and 17, and have contacted the city for earlier decision to be used as basis for their planning. Upon inquiry, Gonnason noted the State Highway Director Bogart indicated that without local support, the Highway Department would likely divert funds to projects with local sup- port. MOVED BY STREDICKE, SECONDED BY PERRY, COUNCIL REFER TO THE MAYOR'S OFFICE TO NOTIFY THE STATE HIGHWAY DEPARTMENT THAT DUE TO CONSIDERABLE PROTEST REGARDING THE ROUTING OF SR-515, THE CITY HAS SCHEDULED A PUBLIC HEARTING FOR AUGUST 16, AND THAT THE CITY HAS AT THE SAME TIME HAD CONSID- ERABL.E SUPPORT AND NO DECISION WILL BE MADE PRIOR TO OR DURING THE PUBLIC HEARING; FOLLOWING THAT TIME THE CITY WILL TAKE A SOLID STAND FOR OR AGAINST THAT ROUTING. MOTION CARRIED. ORDINANCES AND RESOLUTIONS Legislation Legislation Committee Chairman Clymer presented committee report and Committee Report asked that the first item be held for one week regarding vacation of portion of N. E. 18th St. (See earlier action) . and that the second _ item for vacation of alley located within Block 12, Car Works Addn to Renton, also be held until all fees paid. Ordinance #3044 The Legislation Committee recommended first, second and final readings Ambulance of an ordinance amending Chapter 1 of Title V, Business Regulations of .Service Tax the City Code providing a new subsection imposing a certain tax on ambu- lanc.e services. Following first reading, it was MOVED BY CLYMER, SECONDED , AY PERRY, COUNCIL ADVANCE ORDINANCE TO SECOND AND FINAL READINGS. CARRIED. Following readings, it was MOVED BY CLYMER, SECONDED BY PERRY , COUNCIL ADOPT ORDINANCE AS READ. Councilman McBeth explained the superseding of licensing by the State and the imposing of city tax in lieu thereof in amount $200. Councilman Stredicke explained interaction of two ordinances ROLL CALL: ALL AYES. MOTION CARRIED. Ordinance #3045 The Legislation Committee recommended first, second and final readings Repea ing of an ordinance repealing Chapter 33 of Title V, Business Regulations Ambulance of the City Code relating to ambulance service and licensing. Following Licensing reading, it was MOVED BY CLYMER, SECONDED BY McBETH, COUNCIL ADVANCE ORDINANCE TO SECOND AND FINAL READINGS. CARRIED. City Clerk Mead read ordinance repealing city's ordinance due to preemption by State. MOVED BY CLYMER, SECONDED BY McBETH, COUNCIL ADOPT ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance #3046 The Legislation Committee recommended first, second and final readings Confirming of an ordinance approving and confirming the assessments and assessment Assessment Roll roll for Local Improvement District #291 , wAtermains in the Lake Washing LID 291 , ton, May Creek and Kennydale area. (See earlier adjustments - Correspon- Watermains dence) Following first reading, it was MOVED BY CLYMER, SECONDED BY McBETH, COUNCIL ADVANCE ORDINANCE TO SECOND AND FINAL READINGS. CARRIED. City Clerk Mead read the ordinance. MOVED BY CLYMER, SECONDED BY PERRY , COUNCIL ADOPT ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance #3047 The Legislation Committee report recommended first reading of an ordinance Akers Rezone changing the zoning classification of certain property within the city Factory Ave. N. from Residence District R-2 to Business District B-1 (Akers) . Following between Bronson reading, MOVED BY CLYMER, SECONDED BY PERRY, COUNCIL SUSPEND RULES AND & N. 2nd St. ADVANCE ORDINANCE TO SECOND AND FINAL READINGS. CARRIED. Following reading of rezone in vicinity of Factory Ave. and failure of any persons to speak against rezone, it was MOVED BY CLYMER, SECONDED BY PERRY, COUNCIL ADOPT ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance #3048 The Legislation Committee recommended first reading of an ordinance provid- Appropriation ing for appropriation of $242,267 unanticipated revenue from H.U.D. of HUD Funds Following reading, it was MOVED BY STREDICKE, SECONDED BY CLYMER, COUNCIL Community ADVANCE ORDINANCE TO SECOND AND FINAL READINGS. CARRIED. Following read- Development ing, it was MOVED BY STREDICKE, SECONDED BY CLYMER, COUNCIL ADOPT ORDINANCE Program AS READ. ROLL CALL: ALL AYES. CARRIED. I Renton City Council 7/26/76 Page 7 ORDINANCES AND RESOLUTIONS - Continued Planned Unit The Legislation Committee recommended first reading of an ordinance Development creating a Planned Unit Development Ordinance. (See earlier report. ) Ordinance The ordinance regulates the uses permitted, design, standards, procedures , and prescribes penalties for the violation thereof. MOVED BY CLYMER, SECONDED BY PERRY, COUNCIL PLACE THE ORDINANCE ON FIRST READING. MOTION CARRIED. Councilwoman Seymour-Thorpe requested her NO vote be recorded. Following reading, it was MOVED BY CLYMER, SECONDED BY PERRY, COUNCIL REFER ORDINANCE BACK TO THE LEGISLATION COMMITTEE. CARRIED. )ning The Legislation Committee recommended first reading of an ordinance .,'dinance amending Chapter 7 of Title IV, Building Regulations of the City Code pertaining to zoning. Following reading of the ordingnace amending portions of the zoning code, it was MOVED BY CLYMER, SECONDED BY PERRY, COUNCIL REFER THIS ORDINANCE BACK TO THE LEGISLATION COMMITTEE. CARRIED. Mayor Delaurenti directed the City Clerk to furnish copies of these two ordinances to the Council and interested parties. Executive Session MOVED BY STREDICKE, SECONDED BY CLYMER, COUNCIL RECESS TO EXECUTIVE SESSION. CARRIED. Council went into executive session at 10:50 p.m. and returned to the Council Chambers at 10:55 p.m. MOVED BY STREDICKE, ADJOURNMENT SECONDED BY CLYMER, COUNCIL MEETING ADJOURN. CARRIED. The meeting adjourned at 10:55 p.m. - ' m Delores A. Mead, City C erk OFFICE OF THE CITY CLERK July 26, 1976 BID OPENING SURPLUS PROPERTY Two Lots Located at the N.W. Corner of Anacortes Avenue N.E. and N.E. 24th Street July 21 , 1976 Bidder Bid Price Kenneth W. Kinared $4,000.00 for both Parcels John R. Newell 231 Williams Ave. So. Renton, WA 98055 Douglas A. Weston $4,150.00 Parcel A 21318 - 109th Ave. S.E. $4,150.00 Parcel B Kent, WA 98031 8,300.00 Total 854-2132 Appraisal Price - $4,500.00 EXP111 18 WARRANT DISTRIBUTION 7/26/76 FUND TOTAL WARRANTS MACHINE VOIDS P k{0247 - 10252 CURRENT FUND 6740907/60 'ARKS AND RECREATION FUND 6100247402 ARTERIAL STREET FUND 6720146/98 STREET FUND 650630189 LIBRARY FUND 630874111 'Im DISASTER RELIEF FUND 611036392 FEDERAL SWAREC REVENUE 61360208400 STREET FORWARD THRUST 640918141 URBAN ARTERIAL FUND 630026162 1975 WATER 6 SEWER CO'NSTR 62706!9161 WATERWORKS �JTILIT;Y F.JND 668065499 AIRPORT FUND •40857107 EDU;PMENT RENTAL 6240942108 FIREMEN PENSI0N 690088463 TOTAL OF ALS. WARRANTS *457 $0509 WE, THE UNOaRS15NEU MEMBERS OF THE FINANCE COMMITTEE OF THE CITY OF RENT©N CITY COUNCIL, H4VIN0 RECEIVED DEPARTMENTAL CERTIFICATION TWAT MERCWANDISE AND/OR SERVICES NAVE SEEN RECEIVED OR RENDEREDO DO HEREBY APPROVE FOR PAYMENT VOUCHERS N0. IC253 THROUGH N®1 10463 IN TWE AMOUNT OF 6457j205189 THIS 26TH DAY OF JULY 1976; COMMITTEE CHAIRMAN . « w . . * MEMBER— w w w • • w w �G MEMBER 44 • • • w • . w I CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING OF July 26 , 1976 COMMITTEE DATE TIME CHAIRMAN LOCATION REMARKS AVIATION COMMITTEE Wed. , 8/28 4:30 p.m. STREDICKE 4th Flr. Conference Rm. Restaurant lease - City Attorney invited Tues. , 8/31 7:30 p.m. Master Plan and Seaplane Base COMMITTEE OF THE WHOLE Tues. , 8/10 7:30 p.m. STREDICKE Council Chambers Self Insurance, other items , solid waste PLANNING & DEVELOPMENT PERRY COMMUNITY SERVICES Wed. , 7/28 3:00 p.m. SEYMOUR 4th Flr. Conference Rm. Thurs. , 7/29 CANCELLED Thurs. , 8/19 7:00 p.m. FINANCE AND PERSONNEL GRANT LEGISLATION Mon. , 8/2 7:00 p.m. CLYMER 6th Flr. Conference Rm. PUBLIC SAFETY Tues. , 7/27 CANCELLED MCBETH Wed. 8/4 7 :15 p.m. 6th Flr. Conference Rm. PUBLIC WORKS AND Wed. , 7/28 2:00 p.m. BRUCE 4th Flr. Conference Rm. TRANSPORTATION OTHER MEETINGS AND EVENTS Thurs. , 7/29 1 :00 p.m. Police Department Retirement party for Bart Dailey GREEN RIVER TASK FORCE Wed. , 7/28 Kent OFFICE OF THE CITY CLERK JULY 26, 1976 PERMITS ISSUED BY THE BUILDING DEPARTMENT BUILDING PERMITS NO. AMOUNT NAME ADDRESS TYPE OF WORK 4755 300.000 Valley Bldg. Assoc. 401 So. 43rd St. Const. office. 4756 350 Renton Lutheran Chruch 103 Monterey Pl . NE. Const. shed. 4757 48,000 Rudolph Zaputil 2012 Rolling Hills Ave SE. Const. fam res. 4758 250 John L. Miller 2022 Harrington P1 . NE. Const. shed. 4759 11000 Angelo Toppano 811 Langston Pl . General remodel . 4760 800 David Vanwechel 2522 Morris So. General remodel . 4761 1 ,400 Old Nat' l Bank 2950 NE. Sunset Blvd. General remodel . 4762 4,100 Mrs. F. Chase 823 So. 27th St. Const. Add, Deck. 4763 50,000 Louis G. Malesis 307 Rainier Ave. S. Const. office Bldg. 4764 2,100 Mr. & Mrs. Don Mann 2500 Whitmonit NE. Add. to Residence. ELECTRICAL PERMITS 5803 700 Evergreen Bldg. Co. 15 So. Grady Way Wire rooms. 5804 250 W. Howard Moses 1428 Whitworth So. Increase service. 5805 1 ,351 Ray Raymond 3807 Park Ave. N. Wire new res. 5806 1 ,250 Bill Schwart Zenberger 625-627 Moses Lane Wire duplex. 5807 1540 Evergreen Building 15 S. Grady Way Remodel 3rd Floor. CONSTRUCTION PERMITS 0576 Rudolph Zaputil 2000 SE. 18th Ct. Side Sewer. 0577 WA Natural Gas Co. 201 S. 3rd St. Inst, new service. 0578 WA Natural Gas Co. 2221 Vashon Ave. NE. Inst. new service. 0579 WA Natural Gas Co. 4330 NE 22nd Ct. Inst. new service. 0580 WA Natural Gas Co. 8000 SW 16th St. Locate leak. 0581 WA Natural Gas Co. 700 Blk S. 19th St. Locate leak. 0582 WA Natural Gas Co. 4315 NE. 22nd Ct. Inst. new service. 0583 McMillan Motors 515 Rainier Ave N. Repair Side Sewer. MECHANICAL PERMITS 4835 1600 Rudolph Zaputil 2000 SE. 18th Ct. Inst.Bathroom. Utls. 4836 2,300 Contemporary Structures 2731 Morris Ave. S. Inst. Plbg & fixtures. 4837 2,300 Jack Clay 1822 Lincoln Circle SE. Inst. Plbg & fixtures. 4838 450 McMillan Motors 515 Rainier Ave N. Inst. Plbg & fixtures. 4839 1000 Bill Schwartzen Berger 625&627 Moses Ln. Inst. Plbg & fixtures. 4840 661 McGrath Dev. Corp. 2119 Anacortes Ave. NE. Inst. gas furnace. 4841 661 McGrath Dev. Corp. 4333 NE. 22nd Ct. Inst. gas furnace. 4842 661 McGrath Dev. Corp. 4327 NE. 22nd Ct. Inst. gas furnace. SIGN PERMITS 504 230 Robert E. White 58 Logan Ave. S. Metal sign. 505 100 Seventh-Day Adventist 1031 Monroe Ave. SE. Round sign. CITY OF RENTON MUNTFi OF J.JLY, 1976 TRANSFER To THE FINANCE DIRECTOR: DATA' FRM TO IIESCRIPTIAN TOTAL //12/76 CUPPLNT FUND $1990508.33 PARKS 8 RECREATION 210011 .00 ARTERIAL STREET FUND 90010.85 CITY STREETS 29,251 .42 lo„ LIBRARY FUND 60096.65 DISASTER RELIEF FUND 2,448.62 COMP.EMPL.TRNG. (CETA) 30555. 19 FEDERAL SNARED REVENUE 1040061 .65 REG 8 ST. FWD. THRUST 73.50 1975 WATER 8 SEWER CONSTR. 237,362.33 WATERWORKS UTILITY FUND 60,995.82 AIRPORT FUND 8,789.51 EQUIPMENT RENTAL 12,042.24 FIREMEN'S PENSION 2,295.87 CLAIMS FUND Transfers for mo. of JULY $6960502.98 L 1/12/76 CLAIMS FUND CURRENT FUND VOID WARRANT NO JI 0050 $ 25.00 7/12/76 STREET FWD. THRUST CURRENT FUND Per RESOLUTION NO J2022 $103,000.00 / I `V 7/ 6 CURRENT FUND $137,516.24 PARKS 8 RECREATION 34,592. 17 CITY STREETS 19,370.85 LIBRARY 8,776.81 DISASTER RELIEF 528.00 COMP.EMP.TRNG. 6,837.70 WATER MAINTENANCE 16,807.41 AIRPORT 2,082.50 EQUIPMENT RENTAL 3#403.00 PAYROLL FUND ransfers for mo. of JULY $229,0914.68 r�.. MAYOR F7 umE 116MMR f qgo CITY OF RENTON T.'RANSFERL� M ilmi OF JULY, i976 TO 'rdE FINANCE DIRECTOR: Ij1dr: FRC14 TO DESCRIPTION TOTAL //26/76 (,iji14tI( FUND 3 740907.60 PARKS 8 RECREATION FUND 100247.02 ARTERIAL STREET FUND 720, 146.98 CITY STREETS 5,630.85 LIBRARY FUND 3,874. 11 DISASTER RELIEF FUND 11 ,363.92 FEDERAL SHARED REVENUE 1360202.00 REG 8 ST. FWD. THRUST 4,918.41 URBAN ARTERIAL FUND 3,024.62 1975 WATER 8 SEWER CONSTR. 27,619.61 WATERWORKS UTILITY FUND 680985.99 AIRPORT FUND 40257.07 EQUIPMENT RENTAL 240942.08 FIREMENS PENSION 9 085.63 CLAIMS FUND Transfers for mo. of JULY 3457 205.89 //31 /1() CURRENT FUND $142,955.65 PARKS A RECREATION 360765.62 CITY STREETS 190252.91 LIBRARY 80847.82 UISASTE.Ir RELIEF 803.00 cot P.EMP.TRtIG (CETA) 40215.05 WATERWORKS UTILITIES 170121 .34 AIRPORT 2,098.78 E nll I PME.NT RENTAL 3,403.00 PAYROLL FUND Transfers for mo. of JULY $235 463. 17 PAYROLL FUND CURRENT FUND Cancel Payroll WarrantN1823 3 10.84 802/999.000.000.201 .00 [00/999.000.271 .00 as it was stale dated r� MAYOR FINANCE DIRECTOR -g Ja RENTON CITY COUNCIL August 2 , 1976 Office of the City Clerk R E F E R R A L S ADMINISTRATION Not to proceed with Water/Sewer Bond Projects without concurrence of P.W.&T. Committee Answer letter of King Parker re Glencoe Area Park Direct persons to attend annexation hearing 8/16/76 Authorized to execute Airport Restaurant lease CITY CLERK ,hw Write to Victoria Park Homeowners Assoc. Authorized to execute Airport Restaurant lease LEGISLATION COMMITTEE 'Issaquah State Ferry name Jefferson N.E. Street Vacation Ordinance (1st rdg 8/2) Holmes Rezone Ordinance (1st rdg 8/2) Corwin Rezone Ordinance (lst rdg 8/2) Sewer rate Ordinance (1st rdg 8/2) Water rate Ordinance (1st rdg 8/2) PUBLIC WORKS & TRANSPORTATION COMMITTEE 3,000,000 Water/Sewer Bon roject priorities Utility rates I 6W RENTON CITY COUNCIL Regular Meeting August 2 , 1976 Municipal Building Monday , 0 : 00 P . M . Council Chambers M I N U T E S CALL TO ORDER Mayor C. J. Delaurenti , presiding, led the Pledge of Allegiance and called the regular meeting of the Renton City Council to order. ROLL CALL OF RICHARD M. STREDICKE, Council President; GEORGE J. PERRY , EARL CLYMER, COUNCIL WILLIAM J. GRANT, KENNETH D. BRUCE, AND ROBERT E. McBETH. MOVED BY STREDICKE, SECONDED BY McBETH, ABSENT COUNCILWOMAN PATRICIA M. SEYMOUR- THORPE BE EXCUSED. CARRIED. PRESS IN MARK PELLEGRINO, Greater Renton News; DON SMITH, Asst. Managing Editor ATTENDANCE of the Renton Record Chronicle. CITY OFFICIALS CHARLES DELAURENTI , Mayor; DONALD CUSTER, Administrative Assistant; GWEN IN ATTENDANCE MARSHALL, Finance Director; DEL MEAD, City Clerk; GERARD M. SHELLAN, City Attorney; WARREN GONNASON, Public Works Director; GORDON ERICKSEN, Plan- ning Director; CAPT. PHELAN, Police Rep. ; WILLIAM BENNETT, Deputy Finance Director; TOM TOUMA, Design Engineer; RICHARD GEISSLER, Asst. Fire Chief. MINUTE APPROVAL MOVED BY STREDICKE, SECONDED BY CLYMER, COUNCIL APPROVE MINUTES OF JULY 26, 1976 AS WRITTEN. CARRIED. PUBLIC HEARING This being the date set and proper notices having been posted, published and distributed according to law, Mayor Delaurenti opened the public hearing to consider the preliminary assessment roll in amount of $32,998. 61 for Local Ir;provement District No. 299 for installation of sanitary sewers in Blaine Ave. N.E. between N.E. 18th St. and N.E. 20th St. City Clerk Mead read correspondence: Letter from Public Works Director Gonnason reported that as of 5:00 P.M. this date the percentage of those property owners protesting their estimated assessment is 7.60% of the cost. Letter having been received for inclusion in Public Works Director' s calculation from Harry F. Sorenson, 1909 Blaine Ave. N.E. , protested sewer due to cost being $910 higher than previous proposed LID. Letters of protest received at the hearing from Mr. and Mrs. Charles T. Gumeson, 1817 Blaine Ave. N.E. and Eleanor T. Friedmann, 1818 Blaine Ave. N. E. , protesting because of costs higher than those of previous preliminary LID. Public Works Direc- tor Gonnason explained that this small area had been previously included in LID #296 which was terminated because of protest, one of factors being cost. Gonnason explained LID #296 had included trunk lines and $500,000 federal funding, encompassing a large area, therefore assessments were considerably lower. The LID 299 area could be sewered without additional trunk lines and no federal funding available , that petition had been received bearing signatures representing 82% of assessed valuation. Gonnason reported the protests now received amounted to 21 . 36% protest. Persons present registering protest because of cost: Carl Latsch, 1801 Blaine Ave. N.E. ; Alex Dunn, 1833 Blaine Ave. N.E. ; Harold Spaeth, 1826 Blaine Ave. N. E. Upon Council inquiry Gonnason explained average cost per lot now $2,200 to $2,500; that cost based on cost of construction plus 50 to 10°0 administrative and engineering costs; that favorable construction could mean $400 savings per lot. Upon inquiry by Councilman Perry, City Attorney Shellan advised means by which fixed construction costs could be determined before making final decision on proceeding. Councilman Stredicke advised those persons on the LID roll of the 10 yr. payment schedule and possible inclusion of deferred payments for qualifying senior citizens. MOVED BY McBETH, SECONDED BY CLYMER, COUNCIL CLOSE THE PUBLIC HEARING. CAR- RIED. Persons present also registering protest because of cost: Louie Hovland, 2201 N.E. 20th St. ; Dorothy Durrin, 1909 Blaine Ave. N.E. ; Jean L. I. D. #299 Dooly, 1900 Blaine Ave. N. E. MOTION CARRIED, HEARING CLOSED. Being advised..., TERMINATED by persons present that if price reduced by$400 per lot, protest because of cost would continue,and being advised protest constitutes 35.21%, it was MOVED BY STREDICKE, SECONDED BY McBETH, COUNCIL TERMINATE LID 299. CARRIED. CORRESPONDENCE AND CURRENT BUSINESS Water & Sewer This being the date set 7/19 to consider proposed rate increases for water & Service sewer service charges, which had been referred to Public Works and Trans- Charges portation Committee and the Finance and Personnel Committee, Finance Committee Chairman Grant explained meeting with bonding counsel and pres- ented committee report. City Clerk Mead read the report recommending that Renton City Council 8/2/76 Page 2 CORRESPONDENCE AND CURRENT BUSINESS - Continued Water & Sewer the $3,000,000 1975 Water and Sewer Bond issue and program funds remain Rate - Continued intact. MOVED BY PERRY, SECONDED BY McBETH, COUNCIL CONCUR IN COMMITTEE REPORT.* Councilman Stredicke explained the proposed reduction in the $3,000,000 bond issue to $2,000,000 in order to reduce amount of water/ sewer rate increase needed by reduction in projects included. The Dep- uty Finance Director Bennett introduced the city's bonding counsel , George Mack of Roberts, Shefelman, Lawrence, Gay and Moch, 1818 IBM Building, Seattle; and Tom Doud of Seattle Northwest Securities. Mr. Mack explained in detail the avenues open to the city with respect to remaining monies -- in construction fund for water and sewer revenue bonds; (1 ) Proceed as you have directed in the '75 bond issue; (2) Take whatever money left in the construction fund and transfer it to the '76 bond fund, investing it at a rate no greater than the ' 76 bonds; (3) Retire older bonds , take the balance and put into ' 76 bond fund; explaining the possibilities of en- counters with the Internal Revenue Service. Tom Doud, 1000 Logan Bldg. , Seattle N.W. Securities , agreed with three possibilities , noting need for study of the effects if Council proceeds with proposed reduction. Public Works Director Gonnason explained various fundin and matching grants avail- able which added to the $3,000,000 to make over 4,000,000 total program. *MOTION CARRIED, Council President requested his NO vote be recorded. Water & Sewer Public Works & Transportation Committee report was presented by Chairman Rate - Continued Bruce noting consideration and review of the water & sewer rates and recommended that the $3,000,000 bond issue and program funds remain intact. The report further noted that the priorities and program shall remain a matter for the Committee, and the Administration is requested not to proceed with any additional projects without the concurrence of the Public Works and Transportation Committee. MOVED BY PERRY, SECONDED BY BRUCE, COUNCIL CONCUR IN COMMITTEE REPORT.* Upon inuqiry by Council President Stredicke, Committee Chairman Bruce assured all matter to be brought before the Council for concurrence. *MOTION CARRIED. The Public Works & Transportation Committee report further recommended that the water and sewer rate increases as recommended by the Mayor and the Public Works Director be enacted at this time; and that the matter of utility rates shall be a continuing matter under the purview of that Committee, with additional adjustments or changes as may be recommended by the Committee from time to time to establish greater equity; recommending referral to the Legislation Committee for appropriate ordinance. MOVED BY CLYMER, SECONDED BY BRUCE, COUNCIL CONCUR IN COMMITTEE REPORT AND REFER TO THE LEGISLATION COMMITTEE FOR ORDINANCE.** MOVED BY PERRY, SECONDED BY GRANT, amending motion that an additional commodity charge be added for that portion from 0 to 900 cubic feet be charged at rate of $.31 per C/cf and Increased Rates from 900 to 2,500 c. f. at the new rate of $. 34 per C/cf Perry explained Adopted addition of new rate for benefit of senior citizens. Following lengthy discussion, Councilman Grant withdrew SECOND.**ROLL CALL VOTE ON MOTION CONCURRING IN COMMITTEE REPORT ADOPTING NEW RATES. 4-AYES: CLYMER, GRANT, BRUCE, McBETH; 2-N0: STREDICKE AND PERRY. MOTION CARRIED. Non-Recess MOVED BY McBETH, SECONDED BY STREDICKE, COUNCIL RECESS FOR 10 MINUTES. ROLL CALL: 3-AYE: STREDICKE , BRUCE, McBETH; 3-NO: PERRY, CLYMER, GRANT. Mayor Delaurenti VOTED NO and broke tie. MOTION FAILED. Glencoe Area Letter from King G. Parker, 13637 S.E. 100th Place, presented petition Park Proposed bearing 38 signatures from citizens of the Glencoe II and surrounding area proposing the lease, development and maintenance of property located at N. E. 24th and Anacortes Ave. N.E. for a local neighborhood park, pro- posing a long-term lease at $1 . 00 per year. "The joint community effort, as stated,would develop and maintain property as per lease agreement to the satisfaction of the city, claiming to provide (1 ) Development of unsightly and potentially dangerous parcel of land; (2) Provide much- needed, off-street play area for children of the area. The letter requested Council consideration and advice as to requirements. MOVED BY CLYMER, SECONDED BY BRUCE, Council refer request to the Community Services Com- mittee. Councilman McBeth inquired whether or not this was surplus prop- erty for which bids presented to Council 7/26/76. Councilman Stredicke noted the matter was referred to the Public Works Director; Gonnason advised no formal report prepared as yet. MOVED BY CLYMER, SECONDED BY BRUCE, WITHDRAW PREVIOUS MOTION. MOVED BY CLYMER, SECONDED BY McBETH, REFER THE MATTER TO THE ADMINISTRATION TO ANSWER MR. PARKER'S LETTER AS CITY IS IN THE PROCESS OF SELLING THE PROPERTY. Council President Stredicke noted Mr. Parker was aware of pending sale and asked the matter of a park in that area be investigated. CARRIED. Renton City Council 8/2/76 Page 3 CORRESPONDENCE AND CURRENT BUSINESS Name of Letter from City of Issaquah Mayor, H. G. Herrington, asked City of Renton "Issaquah" support in naming of a new Washington State ferry, the "ISSAQUAH" , asking Requested for letter be directed to Mr. A. D. Andreas, Asst. Director of Highways for State Ferry Toll Facilities , Olympia. The letter enclosed documentation of privately owned ferry "Issaquah" which is now out of service and unreclaimable. The letter noted the 1972 super ferries carried Eastern Washington names of Indian origin and felt this appropriate to use Western Washington name derived from Indian term, asking top priority of name for 1976, MOVED BY GRANT, SECONDED BY PERRY, COUNCIL CONCUR IN REQUEST AND REFER MATTER TO THE LEGISLATION COMMITTEE FOR PROPER RESOLUTION AND COPY BE SENT TO CITY OF ISSAQUAH AND MR. ANDREAS, DEPARTMENT OF HIGHWAYS. Shell Oil Letter from City Attorney Shellan advised that the Shell Oil Company has Claim decided not to pursue its proposed tank farm operation in the City, and considers the appeal to be moot and unnecessary; Shellan having been advised by the Shell Attorney that the pending appeal will be dismissed forthwith. The letter explained both attorneys for the. Oil Co. and the City were re-studying and reviewing the verbatim transcript of both trials in order to have them certified by the Judge; which will no longer be neces- sary and both Mr. Hodge and Mr. Shellan will prepare the Petition and Order of Dismissal in' the near future. MOTION FAILED WHICH WAS MADE BY PERRY, SECONDED BY GRANT, to refer the matter to the Legislation Committee for review of ordinances for any changes in regard to this matter. Roll Call : 2-AYE: Perry, Grant; 4-N0: Stredicke, Clymer, Bruce and McBeth. Failed. OLD BUSINESS Aviation Aviation Committee Chairman Stredicke presented committee report recom- Committee Report mending approval of proposed lease with Specialty Restaurant Corporation's Tirport subsidiary Renton Waterfront Restaurant Corp. for construction and opera- Restaurant tion of restaurant located in the northwest corner of Renton Municipal Airport off Rainier Ave. The report. explained details of the lease and further recommended that the Mayor and City Clerk be authorized to sign subject to approval of the City Attorney. Stredicke explained 20 year agreement and minimum of $1 ,000 per month lease agreement. MOVED BY McBETH, SECONDED BY BRUCE, COUNCIL CONCUR IN RECOMMENDATION. CARRIED. John Harer, 11448 Rainier Ave. S. , Lake Shore Mobile Home Park adjacent to Renton Airport, asked clarification regarding his attempt to lease portion of airport in 1947, being advised by City Attorney Shellan as to F.A.A. approval of City' s proposed airport restaurant and by Council President Stredicke as to hearing date on Airport Master Plan 8/31/76. Police Car Council President Stredicke presented letter received from Heather Condition Rowland, 1051 Union Ave. N.E. , inquiring of running condition of City's Studied police cars, reporting rumors of inadequate repairs and objecting to less than top running condition. Letter of reply from Stredicke explained + rc.;::��� Q_ i t Council policy c had a one-year phase out program forpolice cars, Fz�EeR �. Y P Y Y p P 9 �4 �s c� 96 wPth a change to two-year policy due to budgetary shortages; that the ter has been distributed to Mayor and Council for study prier to prepa- ration of the 1977 budget. Public Works Public Works & Transportation Committee Chairman Bruce presented committee Committee Report report regarding vacation of N. E. 18th St.: between Aberdeen Ave. N.E. and Street Blaine Ave. N. E. Councilman McBeth excused himself from the Council Vacation of Chambers and took no part in any action or discussion on this matter. Portion of The Committee report explained field trip to site and review of vacation N.E. 18th St. by the City Attorney. The report noted property owners protesting the vacation, and complaining that a public use exists, were unwilling to provide the necessary right-of-way for a continuation of the pedestrian path to Aberdeen; Committee determined that as no property is denied access nor loses any acquired rights , and Committee recommended that Council ..111 confirm its previous action to vacate that portion of N.E. 18th St. as previously determined by the Council and further finds that the City would be benefitted by the vacation and the property returned to the tax rolls. MOVED BY GRANT, SECONDED BY BRUCE, COUNCIL CONCUR IN COMMITTEE REPORT. CARRIED. (See Ordinances) Councilman McBeth returned to Chambers. Victoria Park The Public Works & Transportation Committee report recommended the Vic- Objects to toria Pk 'some Owners Association be advised by letter of Council action Talbot Road regarding modification of the Six-Year Street Construction Plan to provide Widening for the improvement of Talbot Road for two lanes of traffic (rather than 4) and additional width for left-turns at the entrance to Victoria Park, Scott's Terrace and S. 19th St. The Association is also to be notified Renton City Council 8/2/76 Page 4 OLD BUSINESS - Continued - Public Works & Transportation Committee Report Victoria Park that prior to construction of this facility, a full design hearing will Continued be conducted on the project. MOVED BY GRANT, SECONDED BY BRUCE, COUNCIL CONCUR IN COMMITTEE REPORT AND THE CITY CLERK BE DIRECTED TO WRITE TO THE HOMEOWNERS ASSOCIATION. CARRIED. Requests for The Public Works & Transportation Committee report recommended that a Sewer meeting be held with applicants requesting sanitary sewer service in Extensions the vicinity of Talbot Road S. and S. E. 168th St. and for the sanitary sewer extension along Empire Way, to review the possibility of annexing these territories to the City prior to or as a condition or precedent of extending the sewer service. The report noted no immediate action required. Public Works Director Gonnason reported the City has agreed on service area. Water District The Public Works & Transportation Committee report recommended that the No. 58, Proposed proposed annexation by Water District 58 (Edlund Properties) , is in con- Annexation flict with the City' s franchise area and programmed service area. The report recommended that the administration appear at the scheduled public hearing' 8/16/76 before the King County Council and oppose the proposed annexation. MOVED BY STREDICKE, SECONDED BY GRANT, COUNCIL CONCUR IN THE RECOMMENDATION AND MAYOR DELAURENTI DIRECT PERSONS TO ATTEND. CARRIED. ORDINANCES AND RESOLUTIONS First Reading Legislation Committee Chairman Clymer presented committee report recom- Jefferson N.E. mending first reading of an ordinance vacating a portion of Jefferson Street Vacation Ave. N. E. Following reading of an ordinance ordering vacation as modified at public hearing on 4/19/76, continued from 4/5/76, it was/MOVED BY PERRY, SECONDED BY GRANT, COUNCIL REFER THE ORDINANCE BACK TO THE LEGIS- LATION COMMITTEE. CARRIED. First Reading The Legislation Committee report recommended first reading of an ordi- Holmes Rezone nance regarding rezone of certain property from G-6000 to L-1 located on Grady Way S. between Lind and Seneca Streets S.W. Following reading, it was MOVED BY PERRY, SECONDED BY GRANT, COUNCIL REFER ORDINANCE BACK - TO THE LEGISLATION COMMITTEE. CARRIED. First Reading The Legislation Committee report recommended first reading of an ordi- Corwin Rezone nance regarding rezone of certain property from L-1 to R-3 located on Burnett Av e. S. between S. 4th and S. 5th Streets as requested by John Corwin. Following reading, it was MOVED BY PERRY, SECONDED BY CLYMER, COUNCIL REFER ORDINANCE BACK TO THE LEGISLATION COMMITTEE. CARRIED. Ordinance #3049 The Legislation Committee recommended first reading of an ordinance Vacation of vacation that portion of N. E. 18th Street located between Blaine N.E. and Portion of Aberdeen Ave. N. E. , petition filed by Engum. Councilman McBeth excused N.E. 18th St. himself from the Chambers and took no part in any action nor discussion on this matter. Following reading, it was MOVED BY PERRY, SECONDED BY BRUCE, COUNCIL SUSPEND RULES AND ADVANCE ORDINANCE TO SECOND AND FINAL READINGS. CARRIED. Following readings, it was MOVED BY CLYMER, SECONDED BY PERRY, COUNCIL ADOPT ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance #3050 The Legislation Committee recommended second and final readings of an ordi- Zoning Code nance amending the City's zoning ordinance. Following readings, it was Amendments MOVED BY CLYMER, SECONDED BY PERRY, COUNCIL ADOPT ORDINANCE AS READ. ROLL CALL: ALL AYES. MOTLON CARRIED. (First reading 7/26/76) Ordinance #3051 The Legislation Committee recommended second and final readings of an '.U.D. ordinance which had been on first reading 7/26/76, establishing and creating a Planned Unit Development Ordinance. Following readings, it -� was MOVED BY CLYMER, SECONDED BY PERRY, COUNCIL ADOPT ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. First Reading The Legislation Committee recommended first reading of an ordinance Amending Sewer establishing a new rate structure and making other changes regarding Charges sewer fees and installation charges. Following reading, MOVED BY CLYMER, SECONDED BY BRUCE, COUNCIL REFER ORDINANCE BACK TO THE LEGISLATION COM- MITTEE. CARRIED. First Reading The Legislation Committee recommended first reading of an ordinance amend- Water Rates ing the City's water ordinance relating to rates, installation and fees . Following reading, it was MOVED BY CLYMER, SECONDED BY BRUCE, REFER BACK TO THE LEGISLATION COMMITTEE. CARRIED. Renton City Council 8/2/76 Page 5 ORDINANCES AND RESOLUTIONS - Continued Resolution #2058 The Legislation Committee recommended reading and adoption of a resolution Surplus Vehicle declaring surplus one 1967 Chevrolet 3/4 ton pick up truck known as C34 1967 Chev P/up Serial No. CS 247Z143030. Following reading, it was MOVED BY PERRY, SECONDED BY CLYMER, COUNCIL ADOPT RESOLUTION AS READ. CARRIED. Resolution #2059 The Legislation Committee recommended reading and adoption of a resolution Final at adopting a final plat of Isle and Lake Addition No. 2, located on north Isle & Lake side of N. 38th St. between Lake Washington Blvd. and Park Ave.. N, Follow- Addition #2 ing reading it was MOVED BY CLYMER, SECONDED BY GRANT, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. (Lyle Pickle Plat. ) AUDIENCE COMMENT Donna Pomerville, 1822 Aberdeen Ave. N.E. , asked status of her request for yellow line to be placed on Aberdeen Ave. and was advised by Councilman Bruce that request was made to the Public Works Department and did not need Council concurrence. Mr. and Mrs. Engum thanked Council for prompt street vacation action. ADJOURNMENT MOVED BY McBETH, SECONDED BY BRUCE, MEETING ADJOURN. CARRIED. Council adjourned at 10:20 p.m. m Delores A. Mead, City Cl rk OFFICE OF THE CITY CLERK Purchase of One MECHANICAL CASE REPORT FILING SYSTEM; POLICE DEPT. Bid Opening - August 5, 1976 Bidder BB EEO Delivery Date Cost Sales Tax Price Acme Visible Records X X 60 Days $5,756.00 $310.82 $6,066.82 320 Queen Anne Ave. N. Seattle, Wa. 98109 Sound Business Systems X X 60 Days $6,463.00 $372.21 $6,835.21 (Remington Rand) 2706 2nd Ave. Seattle, Wa. 98121 Systems Products Co, ck. X 60-90 Days $6,850.00 $369.90 $7,219.90 5 West Harrison St. Seattle, Wa. 98119 Alternate $6,750.00 $365.00 $7, 115.00 (Less Capacity) r "1'�tts G IA oP&ytNG tZEpeK1 t J; 1'6W f NvTEs of sw Auf, vcT' { I I CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL MEETING OF August 2, 1976 COMMITTEE DATE TIME CHAIRMAN LOCATION REMARKS AVIATION COMMITTEE Tues. , 8/31 7:30 p.m. STREDICKE Council Chambers Airport Master Plan COMMITTEE OF THE WHOLE Tues. , 8/10 8:00 p.m. STREDICKE Council Chambers Self Insurance. Solid Waste Management. PLANNING & DEVELOPMENT Wed. , 8/4 4:15 p.m. PERRY 3rd Flr. Conf. Room Planning Director Wed. , 8/11 7:30 p.m. 3rd Flr. Conf. Room Planning Director, City Attorney and Admini- strative Assistant COMMUNITY SERVICES SEYMOUR FINANCE AND PERSONNEL Thurs. , 8/5 10:00 a.m. GRANT 6th Flr. Conf. Room Personnel Director, Mayor or Administrative Assistant invited. LEGISLATION Mon. , 8/9 7:00 p.m. CLYMER 6th Flr. Conf. Room PUBLIC SAFETY Wed. , 8/4 CANCELLED MCBETH PUBLIC WORKS AND BRUCE TRANSPORTATION OTHER MEETINGS AND EVENTS FIRE STATION ADVISORY Tues. , 8/3 7:30 p.m. PARK BOARD Tues. , 8/10 4:00 p.m. TEASDALE 3rd Flr. Conf. Room Lake Washington Beach Park Addition. Meet with Developer/Consultant OFFICE OF THE CITY CLERK August 2 , 1976 PERMITS ISSUED BY THE BUILDING DEPARTMENT BUILDING PERMITS NO. AMOUNT NAME ADDRESS TYPE OF WORK 4765 500 Dennis Bersch 3324 N . E . 7th Place Const. Add . 4766 14 , 000 Mt. Olivet Cemetary 100 Blaine Ave . N . E . Const. Garden 4767 33 , 000 Henderson Co . , Inc . 1508 Index Ave . N . E . Const . Residence 4768 34 , 000 . Henderson Co . , Inc . 1612 Index Ave. N . E . Const . Residence 4769 34 , 000 Henderson Co . , Inc . 1502- Index Ave . S . E . Const . Residence 4770 30, 000 Henderson Co . , Inc . 1514 Index Ave . S . E . Const . Residence 4771 34 , 500 Henderson CO . , Inc . 1602 Index Ave . S .E . Const . Residence 4772 488 Renton Eagles 316 South 3rd Street Close in Windows 4773 32 , 000 Enrique Plata 800 S . W. 3rd Place Const. Residence 4774 40 , 000 Chris Mattern 1707 Jones Ave. N. E. Const . Residence ELECTRICAL PERMITS 5808 700 Ralph E . Pinkerton 4407 N .E . " 10th Street Wire Residence 5809 1 , 250 Charles A. Gramps 1124 N . 38th Street Wire Residence 5810 2 , 500 Pat Sturmay 2424 N .E . 27th Rewiring 5811 500 Steve Phillips 3608 N . E . 10th Street New Wiring 5812 840 Greene Construction 2532 Jones Ave . N . E . Wire Residence 5813 150 Brian Miller 806 N. 30th Rewiring 5814 55 Zaputil Const. 2000 S .E. 18th Court Temporary Service 5815 55 McGrath Dev. Corp. 2138 Whitman Ave. N. E . Temporary Service 5816 55 McGrath Dev. Corp . 2119 Anacortes Ave . NE Temporary Service 5817 55 Contemporary Struct . 2713 Morris Ave . S . Temporary Service 5818 5.5 Stanford Witsoe 2920 N . E . 8 Street Temporary Service 5819 55 New Country Homes , 2009 Lincoln Circle SE Temporary Service 5820 55 Charles Henderson 1402 Index Ave. S . E . Temporary Service 5821 700 Friar Tuck ' s 221 Main Ave. S . Remodel Kitchen 5822 50 John Slezak 633 Index Ave . N. E . Rewiring 5823 100 Loren J. Fine 4214 N. E . 24th Install Circuits 5824 750 Chester Williams 2713 Morris Ave. S . Wire Residence 5825 5 , 000 Pacific NW Bell 300 S .W. 7th Ave . Rewiring 586 700 Q M Enterprises 1610 LK Youngs Wy SE Wire Residence 5827 700 Q M Enterprises 1320 LK Youngs Wy SE Wire Residence 5828 120 Mr. Chase 823 So . 27th New Wiring CONSTRUCTION PERMITS 0584 10 Q M Enterprises 3114 S . E . 17th Court Driveway Approach 0585 10 Q M Enterprises 3120 S . E . 17th Court Driveway Approach 0586 10 Q M Enterprises 1710 LK Youngs Wy SE Driveway Approach 0587 10 Q M Enterprises 1609 LK Youngs WY SE Driveway Approach 0588 10 Q M Enterprises 1800 LK Youngs Wy SE Driveway Approach 0589 10 Q M Enterprises 1320 Lk Youngs Wy SE Driveway Approach 0590 10 Q M Enterprises 1614 Lk Youngs Wy SE Driveway Approach 0591 10 Q M Enterprises 1610 Lk Youngs Wy SE Driveway Approach 0592 110 Al Winslow 322 Meadow Ave. N . Driveway Approach 0595 1 , 739. 96 David Olson 1209 Aberdeen Ave. N . E. Install Sewer 0596 100 R. Glen Fishel 1073 Shelton Ave. N. E. Driveway Approach MECHANICAL PERMITS 4843 47 . 50 Gary Smith 104 South 3rd Street Plumbing & Fixtures 4844 8, 133 R. S . D. #403 1220 N . 4th Street Install Gas Burner 4845 8 , 133 R. S . D. #403 2403 Jones Ave . S . Install Gas Burner 4846 8, 133 R. S . D. #403 800 Union Ave . N. E. Install Gas Burner 4847 8, 133 R. S . D. #403 315 Garden Ave. N. Install Gas Burner 4848 1 , 000 Renton Ass . - of God 221 Hardie Ave. N .W. Install Gas Tank 4849 770 Green Const. 2532 Jones Ave. N. E. Install Elec . Furnace 4850 4, 300 Renton village Co . 15 S . Grady Way Plumbing & Fixtures 4851 1 , 735 Mr. & Mrs . Kendricks3811 Lk Wash. ' Blvd. N. Plumbing & Fixtures 4852 835 Henderson Co . Inc . 1413 Harrington Ave . SEPlumbing & Fixtures 4853 1 , 100 Henderson Co . Inc . 1402 Index Ave. S .E. Plumbing & Fixtures 4854 1 , 300 Rudy Zaputil 2000 S .E . 18th Court Install Furnace SIGN PERMIT 506 50 Moscatel Furn. 924 S . 3rd Street Marquee Sign 507 2 , 000 Jim Cook 201 S . 3rd Street void 508 1, 000 Scholton Corp. 221 Main Ave. S. Install Wall Signs RENTON CITY COUNCIL Regular Meeting August 9, 1976 Office of the City Clerk R E F E R R A L S AVIATION COMMITTEE Transfer of Funds from Airport Fund unto Park Fund - Professional Services for Improvement of Kiwanis Air Park BOARD OF PUBLIC WORKS Proposed Annexation of Area by Cascade Sewer District - King County Boundary Review Bd. CITY ATTORNEY AND INSURANCE CARRIER Claim for Damages - Quentin H. Ellis CITY CLERK Notify Employees and Bargaining Unit of Committee of Whole discussion of Self - Insurance by the City in Lieu of Industrial Insurance Coverage, 8/10/76, 8:00 P.M. LEGISLATION COMMITTEE Ordinance Ordering Construction - L. I .D. 300 Change in City Policy on L. I .D. ' s Transfer of Funds from Airport Fund unto Park Fund - Professional Services for Improvement of Kiwanis Air Park Proposed Environmental Ordinance to Conform with SEPA Requirements for Review Amendment to Zoning Ordinance re Pipestem Lots Environmental Policy Act Ordinance = Second and Final Reading on 8/23/76 MAYOR'S OFFICE Claim for Damages of Martha G. Wiberg - Coordinate with Insurance Agent Correspondence i- . Naming New Washington Ferry ,the "Issaquah" PUBLIC WORKS COMMITTEE Proposed Annexation of Area by Cascade Sewer District - King County Boundary Review Bd. Comprehensive Study of Trunk Sewer Lines with Report Back to Council PUBLIC WORKS DIRECTOR �. Check Tree a.t S. 3rd St. and Whitworth Ave. S. Blocking Sign of Northwest Brokers Highlands Area Landscaping Between Harrington Ave. N.E. and N.E. 12th St. Comprehensive Study of Trunk Sewer Lines with Report Back to Council PUBLIC HEARING Final Assessment Roll on L. I .D. 288 - Whitman Court N.E. Street and Lighting Improvements - September 20, 1976 OTHER MEETINGS AND EVENTS Bicentennial Committee - Tuesday, 8/10/76 Park Board - Lake Washington Beach Park Addition. Meet w/Developer/Consultant, 8/10 Chamber of Commerce Committee - Airport Director and Aviation Committee Members Meet with Chamber of Commerce Airport Committee re Seaplane Base Master Plan, 8/10 RENTON CITY COUNCIL Regular Meeting August 9, 1976 Municipal Building Monday, 8:00 P.M. Council Chambers M I N U T E S CALL TO ORDER Mayor Charles J. Delaurenti , presiding, led the Pledge of Allegiance and called the regular meeting of the Renton City Council to order. ROLL CALL OF RICHARD M. STREDICKE, Council President; GEORGE J . PERRY, EARL CLYMER, COUNCIL WILLIAM J. GRANT, KENNETH D. BRUCE AND ROBERT E. McBETH. Council Presi- dent Stredicke mentioned that Councilwoman Seymour-Thorpe was out of town and MOVED, SECONDED BY PERRY, THE ABSENT COUNCILWOMAN BE EXCUSED. MOTION CARRIED. CITY OFFICIALS CHARLES J. DELAURENTI , Mayor: LARRY WARREN, Ass 't. City Attorney, DON IN ATTENDANCE CUSTER, Administrative Assistant; GWEN MARSHALL, Finance Director; DEL MEAD, City Clerk; WARREN GONNASON, Public Works Director; GORDON Y. ERICKSEN, Planning Director; HUGH DARBY, Police Chief; .VERN CHURCH, Purchasing Agent. PRESS MARK PELLEGRINO, Greater Renton News; DON SMITH, Renton Record Chronicle. MINUTE APPROVAL MOVED BY STREDICKE, SECONDED BY PERRY, THE COUNCIL MINUTES OF AUGUST 2, 1976, BE APPROVED AS WRITTEN. MOTION CARRIED. PUBLIC HEARING This being the date set and proper notices having been published, posted Pr=!liminary and distributed, Mayor Delaurenti opened the Public Hearing to consider Assessment Roll the Preliminary Assessment Roll on L. I .D. 300, proposed sanitary sewers L. I .D. 300, Olympic View Terrace, between Benson Road S. and 108th Ave. S.E. , S. 27th Olympic View St. (S.E. 164th St. ) and S.E. 165th St, City Clerk read correspondence: Terrace,Sanitary Letter from Public Works Director Gonnason reported that as of 5:00 p.m. Sewers this date, the percentage of owners protesting their estimated assessment was 19. 96% of the cost. Letter from David E. Heil , Chairman, Board of Trustees, First Presbyterian Church, 2640 Benson Road S. , opposed the L. I . D. on the grounds of the apparent suddenness of the project, the financial impact on the church budget and the limited size of the project. Letters of protest presented at the hearing were read: Mr. and Mrs. Edison Bailey, 10624 S.E. 165th St. , property owner of Lot 4, Hilltop Heights; Mr. John Baskin, 10638 S.E. 165th St. , property owner- of Lot 2, Block 1 , Hilltop Heights , protested inclusion of county residents; petition signed by Edison H. Bailey, Howard A. Christopherson, 10644 S.E. 165th St. , Lot 1 , Hilltop Heights; John Baskin, Mr. and Mrs. Monty Caul , 10630 S.E. 165th St. , Lot 3, Block 1 , Hilltop Heights; Mr. Gary S. Crabtree, 10620 S.E. 165th St. , Lot 5, Block 1 , Hilltop Heights and Mr. and Mrs." R. 0. Boyker, 10649 S.E. 164th St. , Olympic View Terrace, Lot 1 , protested inclusion of county resi- dents in the L. I .D. Public Works Director Gonnason explained the project and the many meetings that had been held previously, explaining also that approximately 25% of the project was in the county; residents of the area having had extreme problems with septic systems and the Health Department strongly recommending sewers be installed in the area to alleviate the health hazards. A map of the area was shown and the area in the county where the protesters were located. Mr. Gonnason said the petition con- taining signatures representing 55.08% of the area and 59.03% of the frunt footage had been presented to Council on June 28, 1976 and reported the present percentage of protest represented 35. 123% of the estimated cost Audience of the assessment. Persons present not in favor of the project making Comment comment: John Baskin, Curtis Christopherson, 10643 S. 164th St; Monty Caul and Jim Rosa, 2724 Benson Rd. S. , made inquiry regarding the L. I.D. Persons present speaking in favor of the L. I .D. : Betty Cooks, 10605 S.E. 164th St. ; Adele Morgan, 423 Park Ave. N. ; Sandra Hodges , 10619 S.E. 164th St. MOVED BY PERRY, SECONDED BY McBETH, THE PUBLIC HEARING BE CLOSED.* Some discussion followed regarding the Health Department making dye tests; benefit to property owners, how much time property owners had to hook up to the sewer system and the advisability of continuing the hearing to a later date. *MOTION CARRIED. MOVED BY PERRY , SECONDED BY BRUCE, L. I .G. 300 BE APPROVED WITH ASSESSMENTS AS PRESENTED. MOTION CARRIED. MOVED BY PERRY, SECONDED BY CLYMER, TO REFER TO THE LEGISLATION COMMITTEE FOR PROPER ORDI- NANCE. MOTION CARRIED. MOVED BY STREDICKE, SECONDED BY McBETH, THE MATTER OF CHANGE IN CITY POLICY ON L.I .D. 'S BE REFERRED TO THE LEGISLATION COMMITTEE FOR REVIEW AND REPORT BACK TO THE COUNCIL. MOTION CARRIED. Renton City Council 8/9/76 - Page 2 CONSENT AGENDA The following Consent Agenda matters, previously distributed for Council information and study, are considered routine and are enacted by one motion, unless removed by Council action for separate consideration. Voucher The Finance Committee report approved for payment Vouchers No. 10470 Approval through 10636 in amount of $230,388.99, having received departmental certification as to receipt of merchandise and/or services rendered. (Vouchers No. 10464 - 10469 machine voided). Payment approval recommended. Bid Opening Bid opening reported on August 5, 1976 for Mechanical Case Report Filing 8/5/76system with three bidders responding. Letter from Purchasing Agent Church Mechanical Case recommended, with concurrence of Police Chief, acceptance of the low bid Report Filing of Acme Visible Records in the amount of $6,066.82. Recommend Council System concurrence. Claim for Claim for damages submitted by Quentin H. Ellis, 1315 S. 7th St. for Damages injuries allegedly caused by looped wire in parking strip on Cedar Ave. S. Quentin H. Recommend referral to City Attorney and Insurance Carrier. Ellis Consent Agenda MOVED BY CLYMER, SECONDED BY PERRY, COUNCIL APPROVE ALL ITEMS OF THE Approval CONSENT AGENDA AS PRESENTED. MOTION CARRIED. Final Assess- Letter from Public Works Director Gonnason submitted for approval the ment Roll on final costs to be charged against L. I .D. 288, Street Improvement for L. I.D. 288 Whitman Court N.E. , in the amount of $158,340.69 and recommended date Whitman Ct. NE of September 20, 1976 for public hearing. MOVED BY CLYMER, SECONDED Street Improve- BY PERRY, TO CONCUR IN THE RECOMMENDATION OF THE PUBLIC WORKS DIRECTOR ments AND SET DATE OF SEPTEMBER 20, 1976 FOR PUBLIC HEARING. MOVED BY GRANT, SECONDED BY McBETH, TO AMEND THE MOTION AND REFER TO THE PUBLIC WORKS COMMITTEE TO REVIEW AND REPORT PROBLEMS PRIOR TO THE HEARING. THE MOTION CARRIED. ORIGINAL MOTION AS AMENDED CARRIED. Proposed Annex- Notice from King County Boundary Review Board that the Cascade Sewer ation of District had filed Notice of Intention to annex a portion next to Cascade Sewer their boundaries in the area of 105th Ave. S.E. and S.E. 217th St. ,....District - MOVED BY GRANT, .SECONDED BY STREDICKE, TO REFER TO THE BOARD OF PUBLIC WORKS AND THE PUBLIC WORKS COMMITTEE. MOTION CARRIED. Funds Transfer .. Letter from Mayor Delaurenti recommended Council approve transfer of Airport Fund to funds in amount of $10,000.00 from Unanticipated Revenue - Airport Fund Park Fund unto Park Fund - Professional Services to allow for the improvement of Kiwanis Air that portion of the Kiwanis Bicentennial Air Park which was excluded Park from the Kiwanis Club plans for construction during this year. The funds would be used to grade, install sprinklers, install underground wiring, install lawn and shrubs, and construct a base for the Bicentennial monument. MOVED BY STREDICKE, SECONDED BY GRANT, THE REQUEST BE REFERRED TO THE AVIATION COMMITTEE.* Councilman McBeth commented the Aviation Committee did not meet until the end of the month, and the dedication was scheduled for September 6th. Upon inquiry by Councilman Perry as to how much funds the Kiwanis Club had contributed 'to the project, Mayor Delaurenti requested the Clerk to read letter from Terry N. Turner, President of the Kiwanis Club of Renton confirming that their Board of Directors had approved continued support of the development of the Kiwanis Air Park in the years to come, in the form of continued improvements such as drinking fountains, benches, etc. that may be suggested by the Park Department, this additional support over and above the $9,000.00 the club was planning on spending for development this year. MOVED BY GRANT, SECONDED BY PERRY, TO AMEND THE MOTION AND ALSO REFER TO THE LEGISLATION COMMITTEE. AMENDED MOTION CARRIED. ORIGINAL MOTION AS AMENDED CARRIED. —Claim for Letter from Martha G. Wiberg, 1201 S. Third St. , expressed dissatisfaction Damages with the manner in which her claim filed with the city on 7/1/76 had been Martha Wiberg handled; alleging damage to her drainage system causing leakage into her basement and through her retaining wall as a result of contractor's work on L. I.D. 293 on Cedar Ave. S. Councilman Clymer noted that this matter had already been referred to the Mayor's Office and the City Attorney. MOVED BY CLYMER, SECONDED BY GRANT, THE COMPLAINT BE REFERRED TO THE MAYOR'S OFFICE.* Mrs. Wiberg, present in the Chambers, said that she had had no problem with leakage until Moss Construction Co. did the work on L. I .D. 293 and replaced a 4" tile with a 2" conduit. Public Works Director Gonnason said the Public Works Dept. had tested her drainage, and what was happening was not a result of anything the contractor had Renton City Council 8/9/76 - Page 3 CORRESPONDENCE AND CURRENT BUSINESS Claim for done on the street improvements. Suggestions were made by the Council Damages that the city' s insurance agent should be contacted to cope with the Martha Wiberg problem. Mayor Delaurenti acknowledged referral , advising that the Insurance Agent is reviewing the problem. *MOTION CARRIED. AUDIENCE Douglas Weston, 21318 - 109th Ave. S.E. , Kent, inquired about the status COMMENT of the two surplus lots located on the N.W. corner of Anacortes Ave. N.E. Surplus and N.E. 24th St. on which he had submitted the high bid on 7/21/76. Property Bid Mayor Delaurenti replied that a decision would be made soon. OLD BUSINESS Councilman Stredicke remarked that the city had done a fantastic job Downtown Tree of beautification and rebuilding in the downtown area, however, he Blocking Sign had received a complaint from Northwest Brokers , 3rd and Whitworth, that one of the trees planted was blocking his business sign. Mayor Delaurenti requested the PUBLIC WORKS DIRECTOR to check on this item. Proposed Planning and Development Committee report reported review of the proposed Environmental Environmental Ordinance as prepared by the staff, and recommended it be Ordinance referred to the Legislation Committee for review and presentation. MOVED BY GRANT, SECONDED BY PERRY, TO CONCUR IN THE RECOMMENDATION OF THE PLANNING AND DEVELOPMENT COMMITTEE. MOTION CARRIED. City Policy on Planning and Development Committee report reported review of the Council Pipestem Lots referral on pipestem lots and recommended that Section 9-1108(F)(d) be deleted from the Subdivision Ordinance. Such lots may still be allowed as an exception to the ordinance, but the applicant would have to justify the use of pipestem lots and exceptions may be allowed by the Council upon recommendation by the Planning Commission and may be used only if special physical circumstances or conditions warrant such use and that Xthegranting of the exception would not be detrimental to adjacent properties. , J U_ *MOVED BY GRANT, SECONDED BY McBETH, TO CONCUR IN THE RECOMMENDATIONS OF Q 0 THE PLANNING AND DEVELOPMENT COMMITTEE. Councilman Stredicke inquired if Uw the committee had talked to any real estate people, Council had just approved a pipestem lot. Considerable discussion followed as to whether the Planning..`' o Z staff or the Planning Commission should have jurisdiction. *MOTION CARRIED. U MOVED BY PERRY, SECONDED BY GRANT, TO REFER TO THE LEGISLATION COMMITTEE. MOTION CARRIED. Finance & Finance and Personnel Committee report recommended concurrence in the Personnel Mayor's department head appointments as follows : Delbert C. Bennett, Committee Airport Director; Sharon T. Green, Personnel Director; and Edward R. Department Torkelson, Data Processing Director. MOVED BY PERRY, SECONDED BY GRANT, Head App' ts. TO CONCUR IN THE APPOINTMENTS . MOTION CARRIED. Highlands Area Councilman Grant remarked that the Highlands area on Sunset between Landscaping Harrington Ave. N.E. and N.E. 12th St. was being neglected, weeds were growing in the area. Public Works Director was requested to check on this area and see that it was taken care of. NEW BUSINESS Councilman Stredicke announced that one of the subjects of the Committee of the Whole meeting to be held Tuesday, 8/10, was self insurance by the Self Insurance city in place of industrial insurance coverage and said he assumed the for City employees affected would like to be there. Councilman Grant remarked Committee of that state and private industrial insurance would affect most employees the Whole 8/10 the bargaining unit should be advised. City Clerk was instructed to notify employees affected and the bargaining unit. Comprehensive MOVED BY PERRY, SECONDED BY STREDICKE, THAT THE PUBLIC WORKS DEPARTMENT Study of Trunk MAKE A COMPREHENSIVE IN-HOUSE STUDY FOR THE INSTALLATION OF TRUNK SEWER Sewer Lines LINES WITHIN THE CITY LIMITS FOR AREAS THAT DO NOT HAVE SEWERS AND THE ESTIMATED COST USING THE FOLLOWING GUIDELINES: A. TRUNKS TO BE INSTALLED FIRST IN DEVELOPED RESIDENTIAL AREAS AND POTENTIAL RESIDENTIAL AREAS; B. FIRST HOOK-UP COST TO BE DEVELOPED THAT WOULD INCLUDE THE COST OF MAIN TRUNKS; C. THE PROPERTY OWNER TO HAVE OPTION AS TO WHEN HOOK UP TO SEWER LINE; AND D. CHARGES FOR SEWER SERVICE TO BE MADE AT TIME OF HOOK-UP APPROVAL AND REFERRAL TO THE PUBLIC WORKS COMMITTEE AND THE PUBLIC WORKS DIRECTOR FOR THE STUDY AND REPnRT BACK TO THE COUNCIL. MOTION CARRIED. California Councilman McBeth announced that he would not be at next week's Council Trip - McBeth meeting as he would be in California . i 1 Renton City Council 8/9/76 - Page 4 ORDINANCES AND RESOLUTIONS Ordinance 3052 Legislation Committee Chairman Clymer presented committee report recommend- Jefferson Ave. ing second and final readings of an ordinance vacating a portion of Jefferson N.E. Street Ave. N.E. , first reading 8/2/76, Following readings of the ordinance, it Vacation was MOVED BY CLYMER, SECONDED BY PERRY, COUNCIL ADOPT ORDINANCE AS READ. ROLL CALL: ALL AYES. MOTION CARRIED. Ordinance 3053 Legislation Committee report recommended second and final readings of Rezone from an ordinance regarding rezone of certain property from G-6000 to L-1 G-6000 to L-1 located on Grady Way S. between Lind Ave. S.W. and Seneca Ave. S.W. , Holmes Rezone as requested by Jay Holmes, first reading 8/2/76. Following readings of the ordinance, it was MOVED BY STREDICKE, SECONDED BY PERRY, TO ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. MOTION CARRIED. Ordinance 3054 Legislation Committee report recommended second and final readings of Rezone from L-1 an ordinance regarding rezone of certain property from L-1 to R-3 located to R-3 on Burnett Ave. S. between S. 4th St. and S. 5th St. as requested by John Corwin Rezone Corwin. Following readings of the ordinance, it was MOVED BY CLYMER, SECONDED BY PERRY, TO ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. MOTION CARRIED. Ordinance 3055 Legislation Committee report recommended second and final readings of Amending Sewer an ordinance establishing a new rate structure and making other changes Charges regarding sewer fees and installation charges, first reading 8/2/76. New Rates Following readings of the ordinance, it was MOVED BY CLYMER, SECONDED Attached BY BRUCE, TO ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. Ordinance 3056 Legislation Committee report recommended second and final readings of Amending Water an ordinance establishing a new rate structure and amending installation Rates, Install- and other fees, first reading 8/2/76. Following readings , it was MOVED ation Fees BY CLYMER, SECONDED BY BRUCE, TO ADOPT THE ORDINANCE AS READ. ROLL CALL: New Rates AYES - 3: CLYMER, BRUCE, McBETH. NO - 3: STREDICKE, GRANT, PERRY. TIE VOTE. Attached Councilman Grant changed his No vote to AYE. MOTION CARRIED. Councilman Stredicke requested the record show he voted No because they had. just passed a 10% increase to consumer on sewers , this ordinance would increase base rates on water commodity and the impact on residential home owners —r was greater than it should have been. First Reading Legislation Committee report recommended first reading of an ordinance Environmental establishing and creating a Renton Environmental Ordinance to comply with Policy Act the State Environmental Act of 1971 as amended, establishing procedures to (SEPA) determine the impact of a proposed action and whether an Environmental Impact Statement is required. Following the reading, it was MOVED BY PERRY, SECONDED BY CLYMER, THE ORDINANCE BE REFERRED BACK TO THE LEGISLATION COMMITTEE. Discussion ensued regarding State of Washington requirement that all jurisdiction adopt guidelines of their own to determine whether or not an Environmental Impact Statement would be required; additional costs to city noted. MOTION CARRIED. By consensus it was determined the second and final reading of this ordinance be on August 23rd. Resolution 2060 Legislation Committee report recommended a resolution supporting the Naming New City of Issaquah naming a new Washington ferry "Issaquah" after their Washington city, such name having been duly documented to be of Indian origin and Ferry an earlier privately-owned ferry having been so name and such name being "Issaquah" of historic significance and be particularly appropriate in this Bicentennial year, requesting the Washington State Highway Commission give due considera- tion to the naming of the new ferry "ISSAQUAH". MOVED BY STREDICKE, SECONDED BY GRANT, THE RESOLUTION BE ADOPTED AS READ AND REFERRED TO THE MAYOR'S OFFICE TO WRITE THE APPROPRIATE LETTERS. MOTION CARRIED. xecutive Some discussion was held on holding an Executive Session to discuss °°-session Dis- financial matters possibly touching on personnel matters. Assistant City cussed Attorney Warren advised that financial discussion was open, personnel discussion would be in Executive Session. MOVED BY STREDICKE, SECONDED Adjournment BY GRANT, COUNCIL MEETING BE ADJOURNED. MOTION CARRIED. The meeting adjourned at 10:05 p.m. Delores A. Mead, City Cl r� j 494 OFFICE OF THE CITY CLERK August 9, 1976 Attachment to Renton City Council Minutes of August 9, 1976 Ordinance 3055 - Amending Sewer Charges Section 8-715, as amended: SEWER CHARGES; SPECIAL RATES: A. The monthly rates and charges for sewer disposal service shall be as follows : 1 . Single family dwelling units: $1 .65 per month 2. All other users: A charge of one dollar sixty five cents ($1 .65) per month for each nine hundred (900) cubic feet of water used by apartments, multiple dwelling units of every type and number, business, commercial , industrial and all other users. 3. Charges for sewer service without City water. In the event that water obtained from other sources than purchased from the City of Renton is either discharged or drained into the sewer system, single family dwell- ings and other users shall be charged by one of two (2) following methods: a. Five dollars twenty cents ($5.20) per single family residence. (Includes three dollars and fifty-five cents ($3.55) Metro charge) b. Other than single family dwellings , the Director of Public Works shall install a water meter into such private water system at cost to property owners and the method of billing shall be in compliance with Section 8-715 (A)2. Ordinance 3056 - Amending Water Rates and Charges Section 3-231 (A), as amended: CHARGES FOR METERED WATER SERVICE INSIDE CITY: A. The minimum rates for metered water supplied within the City in one month or fractional period thereof, are hereby fixed as specified in the following schedule: Size of Service Total Service Charge 3/4" $ 2.00 1" 2.50 1-1/2" 3.50 2" 4.90 3" 7.20 4" 12.30 6" 20.75 8" 31 . 15 10" 41 .15 12" 51 .85 Commodity Rates Cost/100 Cubic Feet 0 - 2,500 cu. ft. $0.34 2,500 - 35,000 cu. ft. $0.31 Over - 35,000 cu. ft. $0.27 i I i I EXP111 18 WARRANT DISTRIBUTION 8/09/76 FUND TOTAL WARRANTS MACHINE VOIDS NO.#10464 - 1$10469 CURRENT FUND $184517038 PARKS AND RECREATION FUND $7072t112 4RTERIAL STREET FUND $84964i$4 STREET FUND $64046893 LIBRARY FUND $5• 456671 DISASTER RELIEF FWNO $Q#951�44 STREET FORWARD T4RU9T $60848494 URBAN ARTERIAL FUND •1#417406 1975 WATER 4 SEWER CONSTR $1094068115 MATERWQRKS UTILITY FUND $5t# 216#22 AIRPORT FUND $036ts2R EQUIPMENT RENTAL $50826454 TOTAL OF ALL OARR6NT$ $238# 384#9' WE, THE UNDERGIGNED MEMBERS OF THE FINANCE COMMITTEE OF TME CITY OF ;NTaN CITY COUNCIL, HAVING RECEIVED DEPARTMENTAL CERTIFICATION THAT MERCwANDISE AND/OR SERVICES NAVE BEEN RECEIVED OR RENDERED# DO HEREBY APPRMVE FOR PAYMENT VOUCHERS N0. 10470 THROUGW NO# 10636 IN ?WE AMOUNT OF $230# 388.99 THIS 9TH AY 0 OUST 1976• / . vl COMMITTEE CHAIRMAN � • . - � MEMBER . • . + • w MEMBER * • • • • r. CITY COUNCIL COMMITTEE MEETING CALENDAR Office of the City Clerk COUNCIL COMMITTEE MEETINGS SCHEDULED AT CITY COUNCIL. MEETING OF August 9, 1976 COMMITTEE DATE TIME CHAIRMAN LOCATION REMARKS AVIATION COMMITTEE Tues. , 8/17 7: 30 p.m. STREDICKE 4th Flr. Conference Rm. Tues. , 8/31 7:30 p.m. " Council Chambers Airport Master Plan COMMITTEE OF THE WHOLE Tues. , 8/10 8:00 p.m. STREDICKE Council Chambers Self Insurance, Solid Waste Management Bargaining Units invited PLANNING & DEVELOPMENT Wed. , 8/11 7:30 p.m. PFRRY 3rd Flr. Conference Rm. Planning Director, City Attorney and Admini- strative Assistant COMMUNITY SERVICES SEYMOUR FINANCE AND PERSONNEL Mon. , 8/16 7:30 p.m. GRANT 6th Flr. Conference Rr. Personnel Director, Mayor or Administrative Assistant invited. LEGISLATION Mon. , 8/16 7:00 p.m. CLYMER 6th Flr. Conference Rm. PUBLIC SAFETY MCBETH PUBLIC WORKS AND BRUCE TRANSPORTATION OTHER MEETINGS AND EVENTS BICENTENNIAL COMMITTEE Tues. , 8/10 9:30 a.m. INNOCENTI 6th Flr. Conference Rm PARK BOARD Tues. , 8/10 4:00 p.m. TEASDALE 3rd Flr. Conference Rm. Lake Washington Beach Park Addition. Meet w/ Developer/Consultant CHAMBER OF COMMERCE COMMITTEE Tues. , 8/10 9:00 a.m. 6th Flr. Conference Rm. Airport Director and Aviation Committee members meet with Airport Committee, C of C. Re Seaplane Base Master Plan OFFICE OF THE CITY CLERK AUGUST 9, 1976 PERMITS ISSUED BY THE BUILDING DEP&I"T BUILDING PERMITS NO. AMOUNT NAME ADDRESS TYPE 01 WORK 4775 35,800 Imperial Homes 518 Seneca Ave. NW. Const. fam res. 4776 80,000 Bethlehem Lutheran Ch. 1024 Monroe Ave. NE. Const. addition. 4777 247,000 Melridge, Inc. 900 Lind Ave. SW. Const. warehouse. `4778 1,800 Darrell K. Nichols 1608 Shattuck Ave. S. Const. garage. 4779 1600 Dick Ponti 2521 Whitworth Ct. S. Replace new deck. 4781 1,770,000 Group Health 901 SW. 16th St. Const. center. 4782 32,800 David W. Erickson 801 N. 29th St. Const. fam res. 4783 21,000 Ralf Brandal 2015 Duvall Ave. NE. Add. to faro res. ELECTRICAL PERMITS 5829 6,200 Gerard Shellan 3007 NE. Sunset Blvd. Wire Bldg. 5830 VOID 5831 975 Jack Clay 1822 Lincoln Circle Wire new res. 5832 8,518 Renton Village Co. 15 So. Grady Way Wire rooms 5833 950 Rudy Zaputil 2000 SW. 18th Ct. Wire new res. 5834 228 Renton Realty 1020 N. 28th P1. Correct wiring. 5835 569 Harold E. Kloes 3706 Wells Ave. N. Inst. new services. 5836 200 Susan Bradley 1208 N. 5th St. Inst. circuit. CONSTRUCTION PIERMITS 0597 Gary Smith 104 S. 3rd St. Conn. san sewer. 0598 Stanford C. Witsoe 2920-2933 NE. 8th St. Inst. side sewer. 0599 Stanford C. Witsoe 2916-2918 NE. 8th St. Inst. side sewer. MECHANICAL PERMITS 4855 1100 Charles Henderson Co. 1505 Harrington Ave. Inst. plbg & fix. 4856 1100 Charles Henderson Co. 2810 SE. 16th St. Inst. plbg & fix. 4857 1100 Charles Henderson Co. 1604 Harrington Ave. Inst. plbg & fix. 4858 1100 Charles Henderson Co. 1410 Index Ave. SE. Inst. plbg & fix. 4859 1100 Charles Henderson Co. 1600 Harrington Ave. Inst. plbg & fix. 4860 1100 Charles Henderson Co. 1608 Harrington Ave. Inst. plbg & fix. 4861 600 Williams & Swanson 202 Burnett Ave. S. Inst. piping. 4862 918 Ralph Pinkerton 4407 NE. 10th Inst. plbg & fix. 4863 429 Paul V. Saucier 4202 N.E. 24th St. Inst. pl.bg & fix. 4864 6,570 31 Flavors 3007 N.E. Sunset Blvd. Inst. plbg & fix. 4865 29000 Western Slop Const. 1165 Aberdeen Ave. Northeast Inst. pldg & fix. 4866 850 Ralph E. Pinkerton 4407 NE. 10th St. Inst. Elect. furnace. 4867 1,850 Raymond E. Ray 3807-Park Ave. N. Inst. furnace. 4868 3,860 Renton Village Co. 15 So. Grady Way Inst. sprinkler. 4869 2,350 Stanford C. Witsoe 2916-2918 NE. 8th St. Inst. plbg & fix. 4870 2,350 Stanford C. Witsoe 2920-2933 NE. 8th St. Inst. plbg & fix. SIGN PERMIT 509 2000 Jim Cook 201 S. 3rd St. Inst. pole sign. 510 200 Renton Carpenter Local 231 Burnett Avenue North Faces on sign. r.r 498 a9